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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/11/2020 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
0192-20 1a2 4 20 ws motionsSummaryTable of Motions: Council Work Session, February 4, 2020ApprovedPass Action details Not available
0199-20 1acapital list 2 11 20Agenda ItemCouncil Capital Projects: February 11, 2020Approved and Referred to DocketPass Action details Not available
0220-20 1 Council Capital BA Sch 0035 DeRoode StOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $13,500 to provide funds for Council Projects in the Div. of Traffic Engineering for the purchase and installation of three speed tables for De Roode St. and appropriating and re-appropriating funds, Schedule No. 35. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0200-20 1bndf 2 11 20ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Moondance Foundation ($1,600) and Fayette County School District Finance Corp. ($600), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0193-20 1c1 14 2020 ggss summaryCommittee ItemApproval of January 14, 2020 Committee Summary   Action details Not available
0221-20 1 Walk-on - Amending Section 2-32 & 2-33 of the Code of OrdinancesOrdinanceAn Ordinance amending Section 2-32 and Section 2-33 of the Code of Ordinances to replace the term “individual” with “person” to conform to the definitions set out in KRS 344.010. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0107-20 2aRequest Council authorization to approve agreement in the amount of $115, 294.20 with Management Registry Inc. (previously known as Omnisource Integrated Supply, LLC) for WebEOC services.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept additional funds in the amount of $57,270.00 from the Ky. Dept. of Military Affairs, Div. of Emergency Management for the 2019 Chemical Stockpile Emergency Preparedness Program (CSEPP) and to execute an Agreement in the amount of $115,294.20 with Management Registry Inc. For WebEOC Coordinator Services. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
0145-20 2bRequest Council authorization to accept funds of $10,000 from Jessamine County Fiscal Court for the Lexington-Fayette Urban County Metropolitan Planning Organization (MPO) for Jessamine County. There are no matching funds required.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Jessamine County Fiscal Court, which Grant funds are in the amount of $10,000, are for the support of the Lexington-Fayette Urban County Metropolitan Planning Organization (MPO) personnel costs, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Planning, Duncan]Approved and Referred to DocketPass Action details Not available
0146-20 2cRequest Council authorization to submit applications for funding and accept awards for FY 2021 Transportation Planning Activities; subject to the availability of sufficient funds in FY 2021.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit various Grant Applications to the Ky. Transportation Cabinet, to provide any additional information requested in connection with these Grant Applications, and to accept these Grants if these Grants are awarded, which Grant funds are in the amount of $793,176 (($401,600 - FHWA Planning), ($48,400 - Federal Transit Administration Section 5303), ($144,392 - Mobility/Outreach Coordination (SLX)), ($123,592 - Congestion Management (SLX)), ($75,192 - Bike/Ped Planning (SLX))) Federal funds, and are for FY 2021 Transportation Planning activities, under the Unified Planning Work Program (UPWP), the acceptance of which obligates the Urban County Government for the expenditure of $173,194 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Planning, Duncan]Approved and Referred to DocketPass Action details Not available
0151-20 1dFY20 Class A Neighborhood Incentive Grant Andover Forest Homeowners Association, Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Andover Forest Homeowners Association, Inc., for Stormwater Quality Projects, at a cost not to exceed $68,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0152-20 1eZonar Systems, LLCResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase Electronic Vehicle Inspection reporting software, hardware, data plans, and professional services from Zonar Systems, LLC, a sole source provider. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0154-20 1fRouteware, IncResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase hardware, software, professional services, cellular data plans and/or software maintenance support, from Routeware, Inc., a sole source provider. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0155-20 1gMettler ToledoResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase hardware, software and support services for the scales at three locations, from Mettler Toledo, a sole source provider. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0176-20 1hFayette County Clerk Recording FeesResolutionA Resolution authorizing and adopting an updated filing fee schedule for Planning Commission and Board of Adjustment applications. [Div. of Planning, Duncan]Approved and Referred to DocketPass Action details Not available
0177-20 1iFY20 Class A Neighborhood Incentive Grant Andover Neighborhood Association, Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Andover Neighborhood Association, Inc., for Stormwater Quality Projects, at a cost not to exceed $73,275.24. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0178-20 1jShared Mobility Annual Data Management ContractResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Contract with Populus Technologies, Inc., for data management services related to dockless vehicles, for the Div. of Planning, at a cost not to exceed $10,000. [Div. of Planning, Duncan]Approved and Referred to DocketPass Action details Not available
0180-20 2kRequest Council authorization to Council authorization to execute data license agreement with INRIX, Inc. to provide online travel time analytics software platform, to monitor vehicular travel times on roadways in Fayette County and Jessamine County for yResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to spend additional funds for the Data License Agreement with Inrix, Inc., for a Travel Time Analytics Software Platform, to monitor vehicular travel times on roadways in Fayette County and Jessamine County, for year 2 for $75,000 (FY 2020) and subsequent years for $75,000 (FY 2021) at a cost not to exceed $150,000. [Div. of Traffic Engineering, Neal]Approved and Referred to DocketPass Action details Not available
0181-20 2lAuthorization to execute a Utility Relocation Agreement with Columbia Gas of Kentucky on the Old Frankfort Pike Scenic Byway Viewing Area project to perform work on private utilities within the project limits. The cost is $15,043.32 funds are budgetedResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Columbia Gas Ky. for Utility Relocation for the Old Frankfort Pike Scenic Byway Viewing Area Project, at a cost not to exceed $15,043.32. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available