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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 9/15/2020 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Virtual Meeting Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0885-20 1aws motions 9 1 20SummaryTable of Motions: Council Work Session, September 1, 2020ApprovedPass Action details Not available
0884-20 1a9 15 20 NDFResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Copperfield Neighborhood Association ($500), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0889-20 1bApproval of August 11, 2020 Committee SummarySummaryCommittee Summary: General Government & Social Services, August 11, 2020Received and Filed  Action details Not available
0882-20 1cPres: Public CommentPresentationPresentation: Public Comment RecommendationsReceived and Filed  Action details Not available
0883-20 1dPres: Hazard Mitigation PlanPresentationPresentation: Hazard Mitigation Plan   Action details Not available
0880-20 1 Hazard Mitigation Plan 2020ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to approve and adopt the Hazard Mitigation Plan, for mitigating damage and losses caused by natural hazards. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
0909-20 1 Walk on Amend the Community Center Advisory Board MembersOrdinanceAn Ordinance amending Section 2-141(1), of Article IX, Neighborhood Center Boards, of Chapter 2 of the Code of Ordinances of the Lexington-Fayette Urban County Government, expanding the qualifications of the nine (9) resident members to include individuals who previously lived in the neighborhood and to include individuals who graduated from the former schools the neighborhood center now represents. [Council Office, Maynard]Approved and Referred to Docket without HearingPass Action details Not available
0832-20 1aHomecare PSA with Bluegrass ADD FY21ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with the Bluegrass Area Development District (BGADD), for the operation of the Homecare Program for homebound seniors, at a cost not to exceed $48,610. [Div. of Aging and Disability Services, Stambaugh]Approved and Referred to DocketPass Action details Not available
0847-20 1bRequest Council authorization to add 1 additional license under an existing agreement with Benevate Inc., for the use of Neighborly Software at a cost of $1,090 to expand use of the software in the Division of Grants & Special Programs.ResolutionA Resolution authorizing the Div. of Grants & Special Programs to purchase one (1) additional Neighborly Software user license from Benevate, Inc., for use in Grants and Special Programs Administration, and authorizing the Mayor to execute any necessary addendum or Agreement with Benevate, Inc., related to the license, at a cost not to exceed $1,090. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available
0852-20 1cKDE Preschool Education Services Application 20-21ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit an application to the Ky. Dept. of Education (KDE), for provision of Preschool Education Services at the Family Care Center for the 2020-2021 school year. [Div. of Family Services, Rodes]Approved and Referred to DocketPass Action details Not available
0853-20 1dSustainable Growth StudyResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with Stantec Consulting, Inc, for the development of an objective process to guide decisions regarding the future alignment of the Urban Service Boundary, at a cost not to exceed $150,000. [Mayor's Office, Atkins]Approved and Referred to DocketPass Action details Not available
0854-20 1eEasement Acquisition Southeastern Hills Trunk ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute certificates of consideration and other necessary documents, and to accept deeds for property interests needed for the Southeastern Hills Trunk Sewer Project, a Remedial Measures Project required by the Consent Decree, at a cost not to exceed $25,600. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0855-20 1fEasement Acquisition New Circle Trunks A & B ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute certificates of consideration and other necessary documents, and to accept deeds for property interests needed for the New Circle Rd. Trunk Sewers A & B Project, a Remedial Measures Project required by the Consent Decree, at a cost not to exceed $51,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0866-20 1gZollResolutionA Resolution authorizing the Div. of Fire and Emergency Services to purchase Cardiac Monitors from Zoll, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Zoll, related to the procurement, at a cost not to exceed $180,294.40. [Div. Of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
0869-20 1hChange Order No. 1 (Final) Allen Company, Inc. Elizabeth St and Forest Park Site Improvements ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 (Final) to the Agreement with The Allen Co., Inc., for the Elizabeth Street and Forest Park Site Improvements Project, decreasing the contract price by the sum of $17,166.49, from $179,185.10 to $162,018.61. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0878-20 3iLyric Theatre PSAResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with the Lyric Theatre for the operation of the Lyric Theatre, at a cost not to exceed $127,500. [Mayor's Office, Lyons]Approved and Referred to DocketPass Action details Not available