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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 5/14/2024 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0537-24 1 Onsite-Rx Credit Card ProcessingResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Addendum No. 1 to the Pharmacy Service Agreement with On-Site RX, Inc., regarding credit card processing at the City Employee Pharmacy, the cost of which depends upon the volume of credit card transactions. [Div. of Revenue, Holbrook]Approved and Referred to DocketPass Action details Not available
0538-24 1 Table of Motions: Council Work Session, May 7, 2024SummaryTable of Motions: Council Work Session, May 7, 2024ApprovedPass Action details Not available
0539-24 1 Summary: Social Services and Public Safety Committee, April 9, 2024OrdinanceAn Ordinance amending Section 4-13 of the Code of Ordinances, prohibiting the sale of dogs and cats by pet retail stores; establishing definitions; and providing a penalty for the violation thereof; and creating Section 4-13.1, prohibiting the sale of dogs and cats by individuals on public property, effective November 1, 2024. [Council Office, Hall]AmendedPass Action details Not available
0539-24 1 Summary: Social Services and Public Safety Committee, April 9, 2024OrdinanceAn Ordinance amending Section 4-13 of the Code of Ordinances, prohibiting the sale of dogs and cats by pet retail stores; establishing definitions; and providing a penalty for the violation thereof; and creating Section 4-13.1, prohibiting the sale of dogs and cats by individuals on public property, effective November 1, 2024. [Council Office, Hall]Approved and Referred to DocketPass Action details Not available
0540-24 1 Presentation: Downtown Lexington Management District FY2025 Proposed BudgetResolutionA Resolution ratifying and approving the Fiscal Year 2025 Budget of the Downtown Lexington Management District. [Council Office, Hall]Approved and Referred to DocketPass Action details Not available
0541-24 1 Presentation: Lextran FY2025 Proposed BudgetResolutionA Resolution approving the FY 2025 Budget of the Transit Authority of the Lexington-Fayette Urban County Government (LexTran) pursuant to KRS 96A.360 and requesting that the Commissioner of Finance authorize the Fayette County Sheriff’s Office to disburse the funds to LexTran collected from the Ad Valorem Tax approved by voters on November 9, 2004. [Council Office, Hall]Approved and Referred to DocketPass Action details Not available
0436-24 1aAbolish/Create Positions 24-0041OrdinanceAn Ordinance amending the authorized strength by abolishing two (2) classified positions of Staff Assistant Senior, Grade 511N, and creating two (2) classified positions of Administrative Specialist, Grade 516N, in the Div. of Human Resources, effective upon passage of Council. [Div. of Human Resources, George]Approved and Referred to DocketPass Action details Not available
0487-24 1bESP 23-24 School Year FCPS Honorarium with Facilitron PermitsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Facilitron Permits and Honorariums, with the Fayette County Board of Education, for the Div. of Parks & Recreation, for space to host the Extended School Program (ESP) and the Recreational Enrichment and Learning Program (REAL) for the 2023-2024 school year, at a cost not exceed $39,500. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0490-24 1cChange Order 1 Wooldridge Construction Group Demolition at Kelley River PropertyResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order #1 to Contract # 29-2023 with Woolridge Construction Group for additional labor and machinery to remove the barge at Kelley’s Landing, in the increased amount of $20,784.35 for the new Contract total of $165,369.35. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0492-24 1dUSGS Gage Network FY2025 AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with U.S. Geological Survey, for the continuing and ongoing maintenance and operation of existing stream flow and precipitation gauges, for the period July 1, 2024 through June 30, 2025, at a cost not to exceed $123,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0495-24 1eIntensive Housing-Focused Case ManagementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Independence Place, Inc., for the operation of Intensive Housing-Focused Case Management Services for individuals experiencing homelessness with complex physical and mental health needs, at a cost not to exceed $98,065. [Office of Homelessness Prevention and Intervention, Herron]Approved and Referred to DocketPass Action details Not available
0502-24 2fRequest Council authorization to approve ESChat, as a sole source provider for a product that allows for radio over internet protocol (ROIP) communications for Division of Police at a cost not to exceed $95,160.ResolutionA Resolution establishing ESChat as a sole source provider of a radio over internet protocol (ROIP) communications product, for the Div. of Police, and authorizing the Mayor, or her designee, on behalf of the Urban County Government, to execute any necessary Agreements with ESChat related to the procurement of these goods, at a cost not to exceed $95,160. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0511-24 2gUWBG Lease at Black & Williams CenterResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with United Way of the Bluegrass (UWBG), for approximately 797 square feet of space at the Black and Williams Neighborhood Center, generating an annual revenue of $8,081.64 for the Urban County Government. [Dept. of General Services, Ford]Approved and Referred to DocketPass Action details Not available
0519-24 1h2024 Police Award Banquet Agreements (Central Bank Center & Levy Catering)ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Central Bank Center License Agreement and Levy Catering Agreement for the Police Awards Banquet. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0520-24 2iRequest Council authorization to execute construction and Pedestrian Overhead Crossing agreements with R.J. Corman Railroad/Central Kentucky Lines, a Kentucky Limited Liability Company for a proposed shared-use path bridge for Town Branch Trail Phase V atResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the Pedestrian Overhead Crossing Agreement and other related Agreements with R.J. Corman Railroad/Central Ky. Lines to allow for the construction of a shared-use bridge for the Town Branch Trail Phase V Project, for the Div. of Engineering, at a cost not to exceed $73,785 in FY 2024 and approximately $7,000 in future fiscal years. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0524-24 1jSole Source Corken SteelResolutionA Resolution authorizing the Div. of Facilities and Fleet Management to purchase water source heating and ventilation units from the Corken Steel Products Co., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with the Corken Steel Products Co., related to the procurement, at a cost not to exceed $47,251.57. [Div. of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0525-24 1kUKHC Mutual Aid AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Mutual Aid Agreement with University of Ky. Healthcare for mass casualty assistance. [Div. of Fire and Emergency Services, Wells]Approved and Referred to DocketPass Action details Not available
0526-24 1lAbolish - Administrative Specialist Sr.OrdinanceAn Ordinance amending the authorized strength by abolishing one (1) classified position of Administrative Specialist Senior, Grade 518N, in the Dept. of Housing Advocacy and Community Development, effective upon passage of Council. [Div. of Human Resources, George]Approved and Referred to DocketPass Action details Not available
0527-24 3mTransportation Cabinet--Office of Local Programs and to the Lexington Area Metropolitan Planning Organization requesting federal funds in the amount of $3,477,920 from the Transportation Alternatives Program (TAP) for the Lane Allen Road Sidewalks and HarResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Transportation Cabinet-Office of Local Programs and to the Lexington Area Metropolitan Planning Organization, to provide any additional information requested in connection with this Grant Application, and to accept this Grant if awarded, which Grant funds are in the amount of $3,477,920 in Federal funds from the Transportation Alternatives Program (TAP), for the Lane Allen Rd. Sidewalks and the Harrodsburg Rd. Trail, the acceptance of which obligates the Urban County Government to the expenditure of $869,480 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available