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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 8/31/2021 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet
Published agenda: Not available Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0873-21 1aws motions 8 24 21Agenda ItemTable of Motions: Council Work Session, August 24, 2021ApprovedPass Action details Not available
0876-21 1a8 31 21 ndf listResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Seedleaf, Inc. ($250), 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
0867-21 1bApproval of June 29, 2021, Committee SummarySummaryCommittee Summary: Budget, Finance & Economic Development, June 29, 2021Received and Filed  Action details Not available
0874-21 1cfire 150th anniversaryPresentationPresentation: Lexington Fire Department 150th Anniversary, Chief Jason WellsReceived and Filed  Action details Not available
0826-21 1a2021 Urban Services Change ScheduleAgenda ItemAuthorization to proceed with the annual Urban Service Changes Process for 2021 in accordance with the proposed schedule. The public hearing will be on November 9, 2021 at 3:00 p.m., during Council Work Session. No budgetary impact. (L0826-21) [Dickerson/Albright]Approved and Referred to DocketPass Action details Not available
0827-21 1bIntensive Street Outreach ARPA AmendmentResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Subrecipient Agreement with Community Action Council (“CAC”) in order to allocate $392,000 of Federal Grant funds under the American Rescue Plan Act of 2021 to CAC to continue operation of the Intensive Street Outreach Program, and authorizing the Mayor to execute any other needed Agreements or amendments with CAC related to the use of these funds. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available
0836-21 1cWelcome House Payee Program ARPAResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Subrecipient Agreement with Welcome House, Inc., in order to allocate up to $276,663 of Federal Grant funds under the American Rescue Plan Act of 2021 to Welcome House, Inc., to provide financial management benefits to people incapable of independently managing payments, and authorizing the Mayor to execute any other needed Agreements or amendments with Welcome House, Inc., related to the use of these funds. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available
0838-21 1dMountain Comp Care ARPA Intensive Case ManagementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Subrecipient Agreement with Mountain Comprehensive Care Center, Inc., in order to allocate $95,335 of Federal Grant funds under the American Rescue Plan Act of 2021 for the continued operation of a Permanent Housing Intensive Care Management Program, in partnership with the Catholic Action Center Emergency Shelter, and authorizing the Mayor to execute any other needed Agreements or amendments with Mountain Comprehensive Care Center, Inc., related to the use of these funds. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available
0841-21 1eApplied Research Associates - RoadcareResolutionA Resolution authorizing the Dept. of Environmental Quality and Public Works to purchase services for the Pavement Management System from Applied Research Associates, Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Applied Research Associates, Inc., related to the procurement, at a cost not to exceed $271,178.22. [Div. of Streets and Roads, Allen]Approved and Referred to DocketPass Action details Not available
0857-21 1fBarn Owl Box DonationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a donation of a new owl box from the Central Ky. Audubon Society for the barn at Hisle Farm Park. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0858-21 2gRequest Council authorization to execute a professional services agreement with Gresham Smith for design and construction administration services for Splash! at Charles Young Park for a contracted cost of $166,400.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with Gresham Smith for design and construction administration services for Splash! at Charles Young Park, at a cost not to exceed $166,400. [Mayor's Office, Peacher]Approved and Referred to DocketPass Action details Not available
0859-21 2hRequest Council authorization to accept award of $29,500 from the Kentucky Transportation Cabinet for participation in Traffic Safety Programs for Occupant Protection Program for Fiscal Year 2022. No match is required.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Transportation Cabinet in the amount of $29,500 in Federal funds for continuation of the Urban County Government’s Traffic Safety Programs in 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 Grants Budget. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0860-21 2iRequest Council authorization to accept award of additional federal funds in the 2021 Consolidated Plan from the U.S. Department of Housing and Urban Development for the Community Development Block Grant Program (CDBG) in the amount of $35,436 and HOME InResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept an additional Grant award from the United States Dept. of Housing and Urban Development (HUD), for the Community Development Block Grant Program ($35,436) and the Home Investment Partnerships Program ($18,000) in FY 2021, the acceptance of which does not obligate the Urban County Government to the expenditure of any additional funds as a local match, 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
0861-21 2jRequest Council authorization to accept a grant award in the amount of $13,519 for FY2022 from the Kentucky Council on Child Abuse, Inc. dba Prevent Child Abuse Kentucky Inc. The grant award is for Self-help, Parent Education and Support Group at the FamiResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept an award from the Ky. Council on Child Abuse, Inc., d/b/a Prevent Child Abuse Ky., Inc. (PCAK), in the amount of $13,519, for Year 2 of the Family Care Center’s Contract to provide a Self-Help, Parent Education and Support Group, the acceptance of which obligates the Urban County Government to a $6,840 in-kind match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Family Services, Rodes]Approved and Referred to DocketPass Action details Not available