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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 8/24/2021 3:00 PM Minutes status: Draft  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
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0862-21 1 Walk on Health Dept. GrantResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Lexington-Fayette County Health Dept. of $116,257 in Federal funds for the Home Network Project, also known as Ky. Health Access Nurturing Development Services (HANDS), for the Family Care Center for FY 2022, 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. [Council Office, Maynard]   Not available Not available
0851-21 1a.8 17 21 ws motionsSummaryTable of Motions: Council Work Session, August 17, 2021   Not available Not available
0863-21 1 Budget Amendment Sch 0007OrdinanceAn 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 2022 Schedule No. 7. [Div. of Budgeting, Lueker]   Not available Not available
0864-21 1 Purchase Order Roll Correction Sch 0008OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to amend Budget related to purchase orders expensed to FY 2021, and appropriating and re-appropriating funds, schedule No. 8. [Div. of Budgeting, Lueker]   Not available Not available
0865-21 1 Budget Amendment Sch 0009 NDF Pedestrian Crossing SignsOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $800 for the Div. of Traffic Engineering for the installation of two pedestrian crossing signs at the intersection of Kenesaw and Woodfield Circle, Schedule No. 9. [Div. of Budgeting, Lueker]   Not available Not available
0852-21 1a.ndf list 8 24 21ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Ky Distinguished Young Women Scholarship Program ($1,300), Ky Humanities Council ($2,800), Stonewall Equestrian Neighborhood Assoc. ($500), and A Caring Place, Inc. ($500), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]   Not available Not available
0852-21 1 ndf list 8 24 21ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Ky Distinguished Young Women Scholarship Program ($1,300), Ky Humanities Council ($2,800), Stonewall Equestrian Neighborhood Assoc. ($500), and A Caring Place, Inc. ($500), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]   Not available Not available
0844-21 1b.eqpw June 22, 2021 Committee SummarySummaryCommittee Summary: Environmental Quality & Public Works, June 22, 2021   Not available Not available
0795-21 1aARAMARK AMENDMENT #5ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Fifth Amendment to Agreement with Aramark Correctional Services, LLC, for the price per meal charge increase mandated in the Agreement, at an additional cost not to exceed $1,462,260 for FY 2022. [Div. of Community Corrections, Farmer]   Not available Not available
0806-21 1bTwo Sulzer ABS Submersible Pumps for Town Branch WWTP Sole Source Southern Sales Company, Inc.ResolutionA Resolution authorizing the Div. of Water Quality, on behalf of the Urban County Government, to purchase two (2) Sulzer ABS Submersible Pumps for the Town Branch Waste Water Treatment Plant, from Southern Sales Co., Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Southern Sales Co., Inc., related to the procurement, at a cost estimated not to exceed $91,900. [Div. of Water Quality, Martin]   Not available Not available
0823-21 1cCollective Bargaining Agreement – Corrections Lieutenants and CaptainsResolutionA Resolution accepting the Collective Bargaining Agreement by and between the Lexington-Fayette Urban County Government and the American Federation of State, County, and Municipal Employees, Local 2785, on behalf of Lieutenants and Captains in the Div. of Community Corrections. [Dept. of Law, Speckert]   Not available Not available
0831-21 2dRequest Council authorization to accept an award from the Kentucky Justice and Public Safety Cabinet in the amount of $193,911.39 for reimbursement of eligible expenditures incurred retroactive to March 3, 2021, as authorized under the American Rescue PlaResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept Grant awards of Federal funds totaling $193,911.39 from the Ky. Justice and Public Safety Cabinet under the American Rescue Plan Act, for the Div. of Community Corrections, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Community Corrections, Farmer]   Not available Not available
0832-21 1eChange Order No. 7 Southland Area Stormwater Improvement Project Banks Engineering, Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 7 to the Agreement with Banks Engineering, Inc., for the Southland Area Stormwater Improvement Project, increasing the Contract price by the sum of $49,200, from $674,815 to $724,015. [Div. of Water Quality, Martin]   Not available Not available
0833-21 1fKAW Shutoff and Usage Data AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a multi-year Amended and Restated Agreement with Ky.-American Water Co. to provide water usage data for the calculation of sanitary sewer bills and water disconnection services on delinquent sewer accounts, for an amount estimated not to exceed $305,000 in FY 2022. [Div. of Revenue, Holbrook]   Not available Not available
0834-21 2gRequest Council authorization to accept $47,700 in funding from the 2020 Kentucky Office of Homeland Security Grant, which will fund an 80-hour Structural Collapse Specialist training for the Division of Fire and Emergency Services’ Special Operations TeaResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Office of Homeland Security, which Grant funds are in the amount of $47,700 in Federal funds under the FY 2020 Homeland Security Grant Program, in order to provide Structural Collapse Specialist Training for the Div. of Fire and Emergency Services’ Special Operations Team, 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 Fire and Emergency Services, Wells]   Not available Not available
0835-21 1h22.0010 HR Ordinance Change - Conditional OffersOrdinanceAn Ordinance amending Section 21-14(a) of the Code of Ordinances providing that after the appointing authority receives hiring recommendations from the Chief Administrative Officer for Classified Civil Service appointments, the appointing authority may authorize the Div. of Human Resources to make conditional offers; requiring the Div. of Human Resources to submit a report of all appointments within thirty (30) days after the appointment is made; and amending Section 22-13 of the Code of Ordinances authorizing the Div. of Human Resources to make conditional offers as requested by the appointing authorities and to submit a report of all appointments made to the Unclassified Civil Service Positions to the Urban County Council within thirty (30) days after the appointment; effective upon passage of Council. [Div. of Human Resources, Maxwell]   Not available Not available
0837-21 2iRequest Council authorization to accept award of additional federal funds for the Kentucky Opioid Response Effort from the Cabinet for Health and Family Services in the amount of $100 to help fund the Community Paramedicine Program. No matching funds reqResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept an award of an additional $100 in Federal funds from the Cabinet for Health and Family Services, for the purpose of enhancing the Quick Response Team within the Community Paramedicine Program as part of the Ky. Opioid Response Effort, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, and authorizing and directing the Mayor to transfer unencumbered funds with the Grant Budget established for this Grant. [Div. of Fire and Emergency Services, Wells]   Not available Not available
0839-21 2jRequest Council authorization to submit an application requesting $58,449.75 of federal funds and $13,663 of state funds, and to accept award if offered, from the Kentucky Justice Cabinet under the Violence Against Women Act Program for the continuation oResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Justice Cabinet under the Violence Against Women Act (VAWA) Program, to provide any additional information requested in connection with this Grant Application, and to accept this Grant if the application is approved, which Grant funds are in the amount of $58,450 in Federal funds and $15,000 in Commonwealth of Ky. funds, and are for the continuation of the Sexual Assault Nurse Examiner (SANE) Program for FY 2022, the acceptance of which obligates the Lexington-Fayette Urban County Government for the expenditure of $21,733 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Police, Weathers]   Not available Not available