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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: 11/18/2021 1:00 PM Minutes status: Draft  
Meeting location: Council Chamber
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Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
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1188-21 1aws motions 11 9 21SummaryTable of Motions: Council Work Session, November 9, 2021   Not available Not available
1195-21 1 Budget Amendment Sch. 0022OrdinanceAn 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. 22. [Div. of Budgeting, Lueker]   Not available Not available
1196-21 1 ARPA Sheriff premium payOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government for Premium Pay for eligible Sheriff’s staff in the amount of $375,000 out of American Rescue Plan Act funds as approved at Work Session November 18, 2021, and appropriating and re-appropriating funds, Schedule No. 23. [Div. of Budgeting, Lueker]   Not available Not available
1189-21 1andf 11 18 21ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Trees Lexington! ($556), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard]   Not available Not available
1190-21 1bKU updatePresentationPresentation: Transmission Cycle Based Line Clearing Update   Not available Not available
1210-21 1 Language Line Walk OnResolutionA Resolution authorizing and directing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute an Agreement with Language Line Services, Inc., to provide language interpreting for the Sexual Assault Nurse Examiner Program, at a cost not to exceed $1,230. [Council Office, Maynard]   Not available Not available
1139-21 1aAdvertisement for Bids FY22 GO 2021A Various Purpose Project BondsResolutionA Resolution of the Lexington-Fayette Urban County Government authorizing the advertisement for bids and the distribution of a Preliminary Official Statement for the purchase of the principal amount of its Various Purpose General Obligation Bonds, Series 2021A, in an aggregate principal amount of $28,500,000 (which amount may be increased by an amount of up to ten percent (10%) or decreased by an unlimited amount). [Dept. of Finance, Hensley]   Not available Not available
1140-21 1bAuthorization for Issuance and Sale of the FY22 GO 2021A Various Purpose Project BondsOrdinanceAn Ordinance of the Lexington-Fayette Urban County Government authorizing the issuance of its Various Purpose General Obligation Bonds, Series 2021A, in one or more subseries, in an aggregate principal amount of $28,500,000 (which amount may be increased by an amount of up to ten percent (10%) or decreased by an unlimited amount); approving a form of Series 2021A Bonds; authorizing designated officers to execute and deliver the Series 2021A Bonds; authorizing and directing the filing of notice with the State Local Debt Officer; providing for the payment and security of the Series 2021A Bonds; creating a sinking fund; creating a Bond Payment Fund for the Series 2021A Bonds; authorizing acceptance of the bid(s) of the Bond Purchaser of the Series 2021A Bonds; and repealing inconsistent Ordinances. [Dept. of Finance, Hensley]   Not available Not available
1144-21 1cGeneral Term Orders (CY2022) Fayette County Clerk & Fayette County SheriffResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the 2022 General Term Orders for the Fayette County Clerk and the Fayette County Sheriff, establishing the number of deputies and assistants allowed to each and their respective compensation, subject to the limits for each category as specified in the General Term Orders and the requirements established by law. [Dept. of Finance, Hensley]   Not available Not available
1156-21 2dRed River Ranch, LLCResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Contract with Red River Ranch, LLC, for transporting and composting yard waste, at a cost not to exceed $1,309,326. [Div. of Waste Management, Thurman]   Not available Not available
1167-21 1eConsultant Services Agreement - Brandstetter Carroll Inc - RFP #35-2021ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Consultant Services Agreement (awarded pursuant to RFP No. 35-2021), with Brandstetter Carroll Inc., for professional design services for the Detention Center Roof Replacement Project, for the Div. of Facilities and Fleet Management, at a cost not to exceed $190,800. [Div. of Facilities and Fleet Management, Baradaran]   Not available Not available
1169-21 1fCEPF 4% annuity increaseOrdinanceAn Ordinance creating Subsection 6-53(b)(6) of the Code of Ordinances relating to Pensions - other than Police and Firemen, specifically, pensions on retirement, to provide for an increase of four percent (4%) to each retiree’s base annuity or the annuity paid to the retiree’s widow or dependent children, effective January 1, 2022. [Office of the Council Clerk, Allan]   Not available Not available
1174-21 1gPepper Distillery - Cancellation of GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Award Agreement with Pepper Distillery, LLC, for a Stormwater Quality Project, canceling the Grant Award in its entirety, in the amount of $300,000. [Div. of Water Quality, Martin]   Not available Not available
1175-21 1hTates Creek Elementary Rain Garden Decreasing Change OrderResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant award Agreement with the Board of Education of Fayette County, Ky., for a Stormwater Quality Project, decreasing the Grant Award by the sum of $900, from $4,900 to $4,000. [Div. of Water Quality, Martin]   Not available Not available
1176-21 1iChurchill McGee Decreasing Change OrderResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Award Agreement with Churchill McGee, LLC, for a Stormwater Quality Project, decreasing the Grant Award by the sum of $4,485.58, from $99,860.38 to $95,374.80. [Div. of Water Quality, Martin]   Not available Not available
1178-21 2jRequest Council authorization to execute a Professional Services Agreement with Element Design in the amount for $135,000 for design services for Phoenix ReImagined an Inclusive, Interactive, Multi-Generational Playscape.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to accept the bid of Element Design for the design services outlined in RFP No. 26-2021, and authorizing the Mayor to execute a Professional Services Agreement, along with any other necessary Agreements or documents, with Element Design related to this project, at a cost not to exceed $135,000. [Div. of Parks and Recreation, Conrad]   Not available Not available
1179-21 2kRequest Council authorization to execute amendment to an agreement with Arbor Youth Services, Inc., to move Community Development Block Grant program CARES Act funds to motel stays in the amount $39,700.33.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to an Agreement with Arbor Youth Services, Inc., to shift funding in the Contract Budget from one eligible expense to another, and further authorizing the Mayor to execute any other necessary amendments that authorize the shifting of funds already Budgeted. [Div. of Grants and Special Programs, Lanter]   Not available Not available
1180-21 1lRumpke - Interim hauling, processing and marketing of single-stream recyclablesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement (awarded pursuant to RFP No. 32-2021) with Rumpke of Ky., Inc., for the Interim and Backup Hauling, Processing, and Marketing of Single Stream Recyclables, at a cost estimated not to exceed $1,436,160. [Div. of Waste Management, Thurman]   Not available Not available