header-left
Meeting Name: Urban County Council Agenda status: Final
Meeting date/time: 3/19/2020 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0274-20 1 Re-establishing the Downtown Lexington Management District PH FileAgenda ItemRe-establishing the Downtown Lexington Management District   Action details Not available
0091-20 11.Continuation of the DLMDOrdinanceAn Ordinance re-establishing and continuing, pursuant to KRS 91.750, et seq., the “Downtown Lexington Management District”, previously created and established pursuant to Ordinance No. 52-2015, and providing for its boundaries; a fifteen member Board, the requirements and appointing process for Board members, and their term limits; the powers of the Board; a fiscal year commencing on July 1st, the undertaking of economic improvements by the Board; a budget and audit process; an Affirmative Action Plan; public information; an assessment not to exceed $.10 of $100 of the Assessed Property Value for each assessed property within the district; a contesting and appeal process; liens; an Annual Report to property owners; ethical requirements on Board members; termination of the district on July 1, 2025 unless re-established by the Urban County Council in accordance with state statute; board guidelines; Contracting requirements; management, marketing, and administration; reporting requirements; an Advisory Council to the Board; severability; all effective upon date of passage. [Mayor's OffiApprovedPass Action details Not available
0341-20 12.Budget Amendment Sch 0041 Masterson StationOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $43,500 to provide funds for Council Projects in the Div. of Parks and Recreation to assist with Phase 1 of Masterson Station Playground Improvements and appropriating and re-appropriating funds, Schedule No. 41. [Div. of Budgeting, Lueker]ApprovedPass Action details Not available
0366-20 14.Budget Amendment Sch 0040OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures, and appropriating and re-appropriating funds, Schedule No. 40. [Div. of Budgeting, Lueker]ApprovedPass Action details Not available
0368-20 16.Budget Amendment Sch 0042 Council Capital Burley ParkOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $3,000 to provide funds for Council Projects in the Div. of Parks and Recreation to install a fence at Burley Park and appropriating and re-appropriating funds, Schedule No. 42. [Div. of Budgeting, Lueker]ApprovedPass Action details Not available
0370-20 17.Council Capital Tates Creek Golf Course and Aquatic CenterOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $27,000 to provide funds for Council Projects in the Div. of Parks and Recreation for a pedestrian safety project at the Tates Creek Golf Course and Aquatic Center and appropriating and re-appropriating funds, Schedule No. 44. [Div. of Budgeting, Lueker]ApprovedPass Action details Not available
0336-20 15.Energy Project Assessment District - 1810 Bryant RoadOrdinanceAn Ordinance imposing an annual assessment on the real property located at 1810 Bryant Rd. pursuant to the Energy Project Assessment District Program created by Ordinance No. 24-2018 and KRS 65.205 et seq (the Energy Project Assessment District (EPAD) Act of 2015) in the amount provided in the related notice of assessment; authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the notice of assessment, EPAD Program Financing Agreement, and other related Agreements with Rainmaker Holdings VII LLC; SSHCOF III Pace Lexington, LLC; and the Fayette County Sheriff; authorizing and directing the Dept. of Finance to remit the amounts received from the assessments, minus an administrative fee, to the applicable lender; and authorizing and directing the administrator of the EPAD Program to file the notice of assessment in the records of the Fayette County Clerk; all which shall be effective upon passage of Council. [Dept. of Finance, O'Mara]Removed From DocketPass Action details Not available
0367-20 13.Walk-On Bond OrdOrdinanceAn Ordinance of Lexington-Fayette Urban County Government authorizing the issuance of Lexington-Fayette Urban County Government General Obligation Pension Funding Refunding Bonds, Series 2020A (federally taxable), in one or more subseries, in an aggregate principal amount of $17,775,000 (which amount may be increased by an amount of up to ten percent (10%)) for the purpose of refunding all or a portion of the outstanding principal amount of Lexington-Fayette Urban County Government Taxable General Obligation Pension Funding Bonds, Series 2012A; approving a form of bond; authorizing designated officers to execute and deliver the bonds; providing for the payment and security of the bonds; creating a Bond Payment Fund and Escrow Funds; maintaining the heretofore established Sinking Fund; authorizing a Certificate of Award for the acceptance of the bid of the bond purchaser for the purchase of the Series 2020A Bonds; authorizing an Escrow Trust Agreement; and repealing inconsistent ordinances. [Council Office, Maynard]ApprovedPass Action details Not available
0371-20 11.Walk-on Advertising BondResolutionA Resolution of the Lexington-Fayette Urban County Government authorizing the advertisement for bids and the distribution of a Preliminary Official Statement for the purchase of the principal amount of its General Obligation Pension Funding Refunding Bonds, Series 2020A (federally taxable) in an aggregate principal amount of $17,775,000 (which amount may be increased by an amount of up to ten percent (10%)). [Council Office, Maynard]ApprovedPass Action details Not available
0357-20 22.Review of the Exaction ProgramResolutionA Resolution adopting Expansion Area Exaction Rate Tables for January 1, 2015 and March 1, 2020 for roads, parks, stormwater, open space, sewer transmission and sewer capacity to reflect actual and/or Contracted costs for eligible system improvements constructed for the Dept. of Finance, the Dept. of Environmental Quality and Public Works, and the Div.s of Planning and Engineering, and further authorizing and directing the administration to engage necessary consultants to perform a comprehensive review of the existing exactions program to determine whether alternatives exist to equitably allocate and distribute the costs of improvements in the expansion areas, with the ultimate objective of bringing the program to a full and final conclusion. [Council Office, Maynard]ApprovedPass Action details Not available
0375-20 1 Street Sales Drug EnforcementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Justice and Public Safety Cabinet, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $76,243 Federal funds, and are for the continuation of the Street Sales Drug Enforcement Project for FY 2021. [Council Office, Maynard]Received First Reading  Action details Not available
0375-20 1 Street Sales Drug EnforcementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Justice and Public Safety Cabinet, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $76,243 Federal funds, and are for the continuation of the Street Sales Drug Enforcement Project for FY 2021. [Council Office, Maynard]Suspended Rules for Second ReadingPass Action details Not available
0375-20 1 Street Sales Drug EnforcementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Justice and Public Safety Cabinet, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $76,243 Federal funds, and are for the continuation of the Street Sales Drug Enforcement Project for FY 2021. [Council Office, Maynard]ApprovedPass Action details Not available
0377-20 1 KOHS Grant Application for FireResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit four (4) Grant Applications to the Ky. Office of Homeland Security and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the total amount of $78,845 in Federal funds, under the Homeland Security Grant Program for Fiscal Year 2020, and are for the purchase of a structural Collapse Specialist Course ($53,000), Hazmat Camera ($10,078), Firelite Skid Mounted Tank/Pump/Reel Ensemble ($8,000), and a Plum Case ($7,767). [Council Office, Maynard]Received First Reading  Action details Not available
0377-20 1 KOHS Grant Application for FireResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit four (4) Grant Applications to the Ky. Office of Homeland Security and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the total amount of $78,845 in Federal funds, under the Homeland Security Grant Program for Fiscal Year 2020, and are for the purchase of a structural Collapse Specialist Course ($53,000), Hazmat Camera ($10,078), Firelite Skid Mounted Tank/Pump/Reel Ensemble ($8,000), and a Plum Case ($7,767). [Council Office, Maynard]Suspended Rules for Second ReadingPass Action details Not available
0377-20 1 KOHS Grant Application for FireResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit four (4) Grant Applications to the Ky. Office of Homeland Security and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the total amount of $78,845 in Federal funds, under the Homeland Security Grant Program for Fiscal Year 2020, and are for the purchase of a structural Collapse Specialist Course ($53,000), Hazmat Camera ($10,078), Firelite Skid Mounted Tank/Pump/Reel Ensemble ($8,000), and a Plum Case ($7,767). [Council Office, Maynard]ApprovedPass Action details Not available