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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 4/20/2021 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Video Teleconference
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0379-20 1 [PLN-MAR-19-00016: JULIE BUTCHER]OrdinanceAn Ordinance changing the zone from a Single Family Residential (R-1C) zone to a Professional Office (P-1) zone, for 0.876 net (1.191 gross) acres, for property located at 1918 and 1922 Nicholasville Rd. (Julie Butcher; Council District 4). Disapproval 5-4 Objectors (To Be Heard On September 2, 2021 at 5 p.m.) [Div. of Planning, Duncan]Approved and Referred to Docket with HearingPass Action details Not available
0428-21 1 Walk on - KU rates stipulationResolutionA Resolution authorizing the Urban County Government to enter into a Stipulation and Recommendation (Settlement Agreement), and any other necessary related documents, in Ky. Public Service Commission Case No. 2020-00349, pertaining to the rates of Ky. Utilities Co. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0408-21 1aws motions 4 13 21SummaryTable of Motions: Council Work Session, April 13, 2021ApprovedPass Action details Not available
0430-21 1 Budget Amendment Sch 44OrdinanceAn 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, FY 2021 Schedule No. 44. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0431-21 1 Budget Amendment Pre-funding Schedule 0045OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to pre-fund various components of the Fiscal Year 2022 Budget, as outlined in the Fiscal Year 2022 Mayor's Proposed Budget document and appropriating and re-appropriating funds, Schedule No. 45. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0409-21 1a4 20 21 ndfResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lexington Community Radio ($1,475), 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
0410-21 1bpres: small biz stimulusResolutionA Resolution creating the LFUCG Small Business Economic Recovery Program to provide Grants of up to $2,500,000 (cumulatively) to qualifying local small businesses, with additional sums for the program requiring a separate Resolution; providing for the Program’s purpose; setting a goal of 50% funds distributed to minority or women owned businesses or businesses located within lower income areas; limiting Grants to an amount not to exceed a maximum of $25,000 each with a one year compliance period; setting eligibility requirements and business impact criteria; providing for applications and authorization to execute necessary Agreements with Grantees; and authorizing and directing the Mayor, on behalf of the Urban County Government to execute an Agreement with Commerce Lexington, Inc., for a fee in an amount of 7.5% of the funds distributed (not to exceed $187,500) to administer the Program, including application review and compliance; and further authorizing the Mayor or her designee to take any other additional necessary actions; all effective upon passage of Council. [Council OfficeAmendedPass Action details Not available
0410-21 1 pres: small biz stimulusResolutionA Resolution creating the LFUCG Small Business Economic Recovery Program to provide Grants of up to $2,500,000 (cumulatively) to qualifying local small businesses, with additional sums for the program requiring a separate Resolution; providing for the Program’s purpose; setting a goal of 50% funds distributed to minority or women owned businesses or businesses located within lower income areas; limiting Grants to an amount not to exceed a maximum of $25,000 each with a one year compliance period; setting eligibility requirements and business impact criteria; providing for applications and authorization to execute necessary Agreements with Grantees; and authorizing and directing the Mayor, on behalf of the Urban County Government to execute an Agreement with Commerce Lexington, Inc., for a fee in an amount of 7.5% of the funds distributed (not to exceed $187,500) to administer the Program, including application review and compliance; and further authorizing the Mayor or her designee to take any other additional necessary actions; all effective upon passage of Council. [Council OfficeApproved and Referred to DocketPass Action details Not available
0407-21 1 Mayor's Report 4-22-21Communication (Appointments)(1) Recommending the reappointment of Joe Buckles, Alternate, to the Administrative Hearing Board, with term expiring July 1, 2024; (2) Recommending the appointment of Tina Nance to the Arboretum Advisory Board, with term expiring January 1, 2025; (3) Recommending the reappointment of Kacey Allen-Bryant, Licensed Nurse and Jack Cornett, At large, to the Board of Health, both with terms expiring June 30, 2023; (4) Recommending the reappointment of Heather Barron and Russell Whitney to the CASA of Lexington Board, both with terms expiring July 1, 2025; (5) Recommending the appointment of Benjamin Taylor to the Civil Service Commission, with term expiring April 1, 2024; (6) Recommending the reappointment of Brad Buckingham, FT ER Physician Good Samaritan, Mark Sloan, FT ER Physician St. Joseph Hospital, and Mark Spanier, FT ER Physician Baptist Health; and the appointment of Councilmember Josh McCurn, Council Representative, filling the unexpired term of Councilmember James Brown, to the Emergency Medical Advisory Board, with terms expiring July 1, 2025 and July 1, 2023, respectivApproved and Referred to DocketPass Action details Not available
0355-21 1aKentucky Immunization Registry Agreement with FCCResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Immunization Registry Participation Agreement with the Commonwealth of Ky., Cabinet for Health and Family Services, to access or provide immunization data for a permitted use, for the Family Care Center, at no cost to the Urban County Government. [Div. of Family Services, Rodes] Approved and Referred to DocketPass Action details Not available
0383-21 1bIndustrial Service Solutions at Materials Recovery FacilityResolutionA Resolution authorizing the Div. of Waste Management to purchase equipment repairs and services for the Materials Recovery Facility from Industrial Service Solutions, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Industrial Service Solutions, related to the procurement, at a cost not to exceed $40,000. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0389-21 1cPanhandlers Second AmendmentResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Second Amendment to the Agreement with New Life Day Center, Inc., for the operation of the Litter Pickup Services with Panhandler Participation Program, increasing the Contract price by the sum of $30,000, from $120,000 to $150,000 annually. [Div. of Environmental Services, Plueger]Approved and Referred to DocketPass Action details Not available
0390-21 2dRequest Council authorization for the Mayor to sign Change Order No. 3 with Pace Contracting for the Fourth Street Corridor Enhancement and Legacy Trail Phase 3 Projects extending the contract term 123 calendar days from December 27, 2020 to August 31, 20ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Three (3) to the Agreement with Pace Contracting, LLC, for the Fourth Street Corridor Enhancement and Legacy Trail Phrase 3 Projects, extending the Contract term by 123 calendar days. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0391-21 2eRequest Council authorization for the Mayor to execute an agreement with the Kentucky Association for Environmental Education to provide environmental education services for fourteen (14) months in FY21 and FY22 at a cost not to exceed $319,448.91.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Association for Environmental Education to provide environmental education services for fourteen (14) months in FY 21 and FY 22 at a cost not to exceed $319,448.91. [Div. of Environmental Services, Plueger]Approved and Referred to DocketPass Action details Not available
0392-21 2fRequest Council authorization to submit the 2021 Consolidated Plan and accept awards of FY 2021 federal funds from the U.S. Department of Housing and Urban Development for the Community Development Block Grant Program in the amount of $2,404,696, HOME InvResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit the 2021 Consolidated Plan/Grant Application to the United States Dept. of Housing and Urban Development (HUD), to provide any additional information requested in connection with this Grant Application, and to accept the Grant if the application is approved, which Grant funds are in the amount of $3,936,100 in Federal funds, and are for the FY 2021 Community Development Block Grant (CDBG) Program ($2,404,696), HOME Program ($1,324,387), and Emergency Solutions Grant (ESG) program ($207,017), the acceptance of which obligates the Urban County Government for the expenditure of $363,065 from various funding sources as a local cash match and $143,952 as an in-kind match; and authorizing the Mayor to execute Agreements for the approved plan; and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available