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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 10/26/2021 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
1071-21 1cpres: police CBAPresentationPresentation: Police Collective Bargaining Agreement (CBA)Received and Filed  Action details Not available
1064-21 1 PLN-MAR-21-00010: LEXINGTON HOME OWNERSHIPOrdinanceAn Ordinance changing the zone from a Neighborhood Business (B-1) zone to a Planned Neighborhood Residential (R-3) zone, for 0.32 net (0.47 gross) acre, for properties located at 309, 311 and 315 Race St. and 431 and 433 E. Third St. (Lexington Home Ownership; Council District 1). Approval 10-0 (To Be Heard By December 22, 2021) [Div. of Planning, Duncan]Approved and Referred to Docket without HearingPass Action details Not available
1065-21 1 PLN-MAR-21-00011: WALKER PROPERTIES OF CENTRAL KY, LLCOrdinanceAn Ordinance changing the zone from a Wholesale and Warehouse Business (B-4) zone to a Restricted Light Industrial (I-1) zone, for 2.33 net (2.49 gross) acres, for property located at 720-740 National Ave., and for 1.69 net (2.41 gross) acres, for property located at 737 National Ave. (Walker Properties of Central KY, LLC; Council District 3). Approval 10-0 (To Be Heard By December 22, 2021) [Div. of Planning, Duncan]Approved and Referred to Docket without HearingPass Action details Not available
1106-21 1 Walk on $1M to VisitLexResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Subrecipient Agreement with VisitLex in order to allocate $1,000,000 of Federal funds awarded pursuant to the American Rescue Plan Act of 2021, and authorizing the Mayor to execute any other needed Agreements or amendments with VisitLex related to the use of these funds. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1107-21 1 Walk on Broadband Grant ProgramResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to apply for a Broadband Deployment Grant with the Ky. Infrastructure Authority and in partnership with Spectrum Mid-America, LLC, for the provision of broadband to households in Fayette County, and to execute any related documents, and further authorizing payment in an amount not to exceed $10,000 toward this project. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1111-21 1 Walk on - ORD Amend 1069-21 Council CalendarOrdinanceAn Ordinance suspending Ordinance No. 292-2005 for the submission of the Mayor’s proposed annual operating and capital improvements Budgets for FY 2023, and directing that these Budgets be submitted to the Urban County Council by no later than April 19, 2022. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1091-21 1aws motions 10 19 21SummaryTable of Motions: Council Work Session, October 19, 2021ApprovedPass Action details Not available
1110-21 1 ARPA Affordable Housing allocationOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government for Affordable Housing in the amount of $10,000,000 out of American Rescue Plan Act Funds as approved at Work Session October 26, 2021, and appropriating and re-appropriating funds, Schedule No. 18. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1112-21 1 ARPA Broadband allocationOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government for broadband infrastructure in the amount of $30,000 out of American Rescue Plan Act Funds as approved at Work Session October 26, 2021, and appropriating and re-appropriating funds, Schedule No. 19. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1113-21 1 ARPA Overnight Shelter allocationOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government for overnight shelter in the amount of $1,400,000 out of American Rescue Plan Act Funds as approved at Work Session October 26, 2021, and appropriating and re-appropriating funds, Schedule No. 20. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1108-21 1 ARPA allocation for VisitLexOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government for VisitLex in the amount of $1,000,000 out of American Rescue Plan Act Funds as approved at Work Session October 26, 2021, and appropriating and re-appropriating funds, Schedule No. 17. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1114-21 1 Budget Amendment Sch. 0015OrdinanceAn 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. 15. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
1093-21 1andf 10 26 21ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Lady Veterans Connect, Inc. ($1,200), Greenhouse17, Inc. ($2,300), and Lexington Leadership Foundation, Urban Impact ($350), 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
1092-21 1bBFED 9 28 21SummarySummary: Budget, Finance & Economic Development Committee, September 28, 2021   Action details Not available
1009-21 1aChild Care Licensed Provider Agreement for FCCResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Commonwealth of Ky.’s Dept. of Community Based Services, for certification of the Family Care Center as a vendor with the State-Funded Child Care Assistance Program, at no cost to the Urban County Government. [Div. of Family Services, Rodes]Approved and Referred to DocketPass Action details Not available
1045-21 1bNew Life Day Center 2nd RenewalResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the second renewal of the Agreement with New Life Day Center, for the Litter Pickup Services with Panhandler Participation Program, at a cost not to exceed $150,000. [Div. of Environmental Services, Carey]Approved and Referred to DocketPass Action details Not available
1052-21 1cZoll Sole SourceResolutionA 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 $191,147.31. [Div. of Fire and Emergency Services, Wells]Approved and Referred to DocketPass Action details Not available
1061-21 1dFinal Renewal Engineering Services Contract 188-2017ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a fourth renewal of the Agreement with Stantec Consulting Services, Inc., for continued program management services for the Sanitary Sewer Capacity Assurance Program required by the Consent Decree, at a cost estimated not to exceed $329,370. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1063-21 1eWest Hickman RAS/WASResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement (awarded pursuant to RFP No. 28-2021) with Strand Associates, Inc., for investigation and design services for the West Hickman Waste Water Treatment Plant RAS/WAS Improvements Project, a Remedial Measures Project required by the Consent Decree, at a cost not to exceed $179,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1070-21 2fRequest Council authorization to execute Supplemental Agreement No. 4 with the Kentucky Transportation Cabinet for administration and inspection of Armstrong Mill Road Sidewalk Project.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Supplemental Agreement No. 4 with Ky. Transportation Cabinet, for administration and inspection of Armstrong Mill Rd. Sidewalk Project, at a cost not to exceed $ 299,400. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
1072-21 4gRequest Council Authorization to execute Contract Modification No. 8 to the agreement with Gresham Smith and Partners for the Town Branch Commons Corridor project for construction administration services at a cost not to exceed $79,954.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Contract Modification No. 8 to the Agreement with Gresham Smith and Partners for Construction Administrative Services related to the Town Branch Commons Corridor Project, at a cost not to exceed $79,954. [Mayor's Office, Peacher]Approved and Referred to DocketPass Action details Not available
1073-21 2hRequest Council authorization to execute Change Order No.3 with Pace Contracting for the Town Branch Commons Corridor Construction Project for work in Zones 1, 2, 3 and 4. Increasing the contract price by the sum of $1,042,942.57 from $20,877,417 to $21,9ResolutionA 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 Town Branch Commons Corridor Construction Project Zones 1-4, increasing the contract price by $1,042,942.57 and raising the total contract price from $20,877,417.00 to $21,920,359.57, pending approval from the Ky. Transportation Cabinet. [Mayor's Office, Peacher]Approved and Referred to DocketPass Action details Not available
1075-21 4iRequest Council authorization to accept award of federal funds in the amount of $153,791 from the US Department of Justice under the Edward Byrne Memorial Justice Assistance Grant Program - FY 2022. No matching funds are required.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the U.S. Dept. of Justice (DOJ) under the Edward Byrne Memorial Justice Assistance Grant Program, which Grant funds are in the amount of $153,791 in Federal funds, for the purchase of equipment and technology investments for the Div. of Police, 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 Police, Weathers]Approved and Referred to DocketPass Action details Not available
1076-21 1j22.0015 Youth Services - Abolish/CreateOrdinanceAn Ordinance amending the authorized strength by abolishing one (1) vacant classified position of Licensed Clinical Social Worker, Grade 519E, and creating one (1) classified position of Certified Social Worker, Grade 518E, in the Div. of Youth Services, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1078-21 1kCollective BargainingResolutionA Resolution accepting the Collective Bargaining Agreement by and between the Lexington-Fayette Urban County Government and Bluegrass Fraternal Order of Police, Lodge No. 4, Police Officers and Sergeants Unit. [Dept. of Law, Speckert]Approved and Referred to DocketPass Action details Not available