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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 8/17/2021 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0818-21 1a.8 10 21 motionsSummaryTable of Motions: Council Work Session, August 10, 2021ApprovedPass Action details Not available
0820-21 1a.8 17 21 ndfResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with NABVETS State Command Council ($950), Ky. Black Pride, Inc. ($1,400), Music for Mission c/o First Presbyterian Church ($1,300), Exhilarating, Inc. ($350), William Wells Brown Neighborhood Assoc., Inc. ($350), Artistic Hands Shaping a New Society Corp. ($500), and Saddle Club Subdivision HOA ($500), 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
0807-21 1b.Approval of June 15, 2021 Committee SummarySummaryCommittee Summary: General Government & Social Services, June 15, 2021Received and Filed  Action details Not available
0819-21 1c.Pres: ONE LexPresentationPresentation: ONE Lexington; By: Devine CaramaReceived and Filed  Action details Not available
0816-21 1 Charles Young Center Walk OnResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Building Institute of Central Ky., to provide workforce development services at the Charles Young Center, at a cost not to exceed $1,000. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0764-21 1aFY22 PSA Lexington History Museum, Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with the Lexington History Museum, Inc., for placement and storage of its collections, special exhibits and other programs to provide community outreach and educational opportunities at a cost not to exceed $50,000. [Dept. of General Services, Ford]Approved and Referred to DocketPass Action details Not available
0773-21 1bRelease of Claims Agreement - Retired Police Canine's - Diesel, Meeko & VicResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Release of Claims Agreements with Officer Derek Smith, for care of retired canine Diesel, Sergeant Brian Martin, for care of retired canine Meeko and Officer Scott Burch, for care of retired canine Vic. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0775-21 1cChildren's Advocacy Center - Purchase of Service Agreement (Renewal)ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with Children’s Advocacy Center of the Bluegrass, for forensic interviews, at a cost not to exceed $50,000. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0776-21 1dAmendment of Reso Liberty Rd Trunk EasementsResolutionA Resolution amending Resolution No. 298-2021, authorizing the acceptance of deeds for property interests needed for the Liberty Rd. Trunk Sewer Project, a Remedial Measures Project required by the Consent Decree, increasing the cost of acquisition of easements by the sum of $5,023.15, from $18,264.00 to $23,287.15. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0777-21 1eDePorres Avenue Speed TablesResolutionA Resolution authorizing and directing the Div. of Traffic Engineering to install four (4) speed tables on De Porres Ave. between Price Rd. and Don Anna Dr. per guidelines in the Neighborhood Traffic Management Program, at a cost not to exceed $18,000. [Div. of Traffic Engineering, Neal]Approved and Referred to DocketPass Action details Not available
0784-21 1fAxon Enterprise, Inc. - Master Services and Purchasing Agreement and Quote & Sole Source CertificationResolutionA Resolution authorizing the Div. of Police to purchase body worn cameras, tasers, accessories, storage fees, software licensing, training and maintenance from Axon Enterprise, Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Axon Enterprise, Inc., related to the procurement, at a cost not to exceed $1,027,786.45. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0796-21 2gRequest Council authorization to accept a Year 4 Continuation Grant in the amount of $510,594 from the U.S. Department of Health and Human Services under the First Responders - Comprehensive Addiction and Recovery Act Program which will be used to reduceResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the United States Dept. of Health and Human Services, which Grant funds are in the amount of $510,594 in Federal funds under the First Responders - Comprehensive Addiction and Recovery Act Program Year 4 Continuation Grant, for the purpose of reducing opioid overdose fatalities, 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. [Dept. of Social Services, Allen-Bryant]Approved and Referred to DocketPass Action details Not available
0797-21 2hRequest Council authorization to accept award and to execute agreement with the Kentucky Department of Military Affairs, Division of Emergency Management in the amount of $1,997,523 under the Federal Fiscal Year 2021 Chemical Stockpile Emergency PreparednResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Dept. of Military Affairs, Div. of Emergency Management, in order to accept $1,997,523 in Federal funds, awarded under the FY 2021 Chemical Stockpile Emergency Preparedness Program (CSEPP) for the purpose of protecting the community and enhancing emergency response in case of chemical accidents during and after destruction of the chemical weapons stockpile at the Bluegrass Army Depot, 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 Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
0798-21 1iPalmer Building Roof Replacement - Garland/DBS Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Garland/DBS, Inc., for construction services for the Palmer Building Roof Replacement Project, at a cost estimated not to exceed $154,214. [Dept. of General Services, Ford]Approved and Referred to DocketPass Action details Not available
0799-21 2jRequest Council authorization to accept a proposal from Crawford, Murphy & Tilly to retime 16 traffic signals on New Circle Road at cost not to exceed $100,000.ResolutionA Resolution accepting the bid of Crawford, Murphy & Tilly, Inc. to RFP No. 9-2021 to re-time traffic signals on New Circle Rd. at a cost not to exceed $100,000, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreements with Crawford, Murphy & Tilly, Inc., related to this project. [Div. of Traffic Engineering, Neal]Approved and Referred to DocketPass Action details Not available
0801-21 1kFederal Equitable Sharing Agreement and CertificationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Federal Equitable Sharing Agreement and Certification with the Dept. of Justice, the Dept. of the Treasury, for participation in the federal equitable sharing program. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available