0873-22
| 1 | a | Table of Motions: Council Work Session, August 23, 2022 | Agenda Item | Table of Motions: Council Work Session, August 23, 2022 | | |
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0874-22
| 1 | a | Neighborhood Development Funds: August 30, 2022 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Palomar Hills Community Association ($500), Lady Vets Connect, Inc. ($2,700), Exhilarating, Inc. ($1,000), Sisters & Supporters ($700), Phoenix Rising Lex ($550), Ky. Distinguished Young Women ($1,250), Ky. Humanities Council ($1,850), and Ky. Theatre ($1,750), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | | |
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0877-22
| 1 | b | Approval of February 8, 2022, Committee Summary | Agenda Item | Approval of February 8, 2022, Committee Summary | | |
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0875-22
| 1 | c | Summary: Planning & Public Safety Committee, June 21, 2022 | Resolution | A Resolution recommending adoption of the Lexington Sustainable Growth Study (”Study”) in furtherance of the Goals and Objectives of Imagine Lexington, the 2018 Comprehensive Plan, and requesting that the Div. of Planning utilize the study data when developing recommendations for the Goals and Objectives for the 2023 Comprehensive Plan. [Council Office, Maynard] | | |
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0819-22
| 1 | d | Proclamation: Recognition of Audit Team | Presentation | Proclamation: Recognition of Audit Team | | |
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0821-22
| 1 | a | Masterson Station Lease Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement for residential park property with the following individual for the listed property in consideration of the sum stated in annual rent: Teresa Jill Farmer for 3401 Shamrock Lane, $8,424. [Div. of Parks and Recreation, Conrad] | | |
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0828-22
| 1 | b | SFC Service Agreement COC Supplemental App. | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Strategic Funding Group, Inc. for assistance in preparing the FY 2022 HUD Continuum of Care Supplemental Grant Application, at a cost not to exceed $7,500, to be paid with funds awarded under the American Rescue Plan Act of 2021 (ARPA). [Div. of Grants and Special Programs, Reynolds] | | |
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0834-22
| 1 | c | Central Bank Center Agreement - 2023 SOTC | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with OVG Facilities, L.P., as agent on behalf of Lexington Center Corporation, for use of space at Central Bank Center for the 2023 State of the City Address. [Mayor's Office, Straub] | | |
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0841-22
| 1 | d | Family Care Center MOU with FCPS Transportation 22-23 School Year | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Fayette County Public Schools, for transportation services with the Family Care Center, at a cost not to exceed $92,521.44. [Div. of Family Services, Horton-Holt] | | |
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0848-22
| 1 | e | Stantec Sustainable Growth Study Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement (awarded pursuant to RFP No. 40-2022) with Stantec Consulting Services, Inc., for an update to the 2021 Existing Conditions and Growth Trends Report, a component of the Sustainable Growth Study, at a cost not to exceed $50,000. [Mayor's Office, Atkins] | | |
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0850-22
| 1 | f | Solid Waste Management Plan | Resolution | A Resolution approving and adopting a Solid Waste Management Plan for Lexington-Fayette County for 2023-2027, pursuant to KRS 224.43-340. [Div. of Waste Management, Thurman] | | |
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0852-22
| 1 | g | Cellebrite Inc. - Software License & Sole Source Certification | Resolution | A Resolution authorizing the Div. of Police to purchase licenses for software to access files and create reports on mobile devices from Cellebrite Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreements with Cellebrite Inc. Related to the procurement, at a cost not to exceed $8,600. [Div. of Police, Weathers] | | |
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0853-22
| 1 | h | Memorandum of Agreement - Bureau of Alcohol, Tobacco, Firearms and Explosives | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Bureau of Alcohol, Tobacco, Firearms and Explosives, for reimbursement of overtime salary and other costs. [Div. of Police, Weathers] | | |
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0855-22
| 1 | i | Consultant Services Agreement - Johnson Early Architects - RFP #43-2022 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Consultant Services Agreement (awarded pursuant to RFP No. 43-2022), with Johnson Early Architects, for professional design services for the Black & Williams Community Center Gymnasium Building Improvements Project, for the Dept. of General Services, at a cost not to exceed $76,000. [Div. of Facilities and Fleet Management, Baradaran] | | |
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0856-22
| 1 | j | Urban Services Changes Schedule 2022 | Agenda Item | Authorization to proceed with the annual Urban Service Changes Process for 2022 in accordance with the proposed schedule. The public hearing will be on November 1, 2022 at 3:00 p.m., during Council Work Session. No budgetary impact. (L0856-22) (Albright) | | |
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0857-22
| 3 | k | Non-Profit Capital Grants ARPA | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute one or more Agreements, (RFP No. 24-2022) to be paid with funds awarded under the American Rescue Plan Act of 2021 (ARPA), with Arbor Youth Services, Inc. ($324,104), Hospice of the Bluegrass, Inc., d/b/a Bluegrass Care Navigators ($681,470), Bluegrass Council of the Blind, Inc. ($70,296), BIA Education Foundation, Inc. ($343,101), Central Christian Church (DOC), Inc. ($248,254), Children’s Advocacy Center of the Bluegrass ($37,295), Chrysalis House, Inc. ($53,502), Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties ($440,022), Ky. Easter Seal Society, Inc. d/b/a Easter Seals Cardinal Hill ($250,000), God’s Pantry Food Bank, Inc. ($479,833), Greenhouse17, Inc. ($275,648), Hope Center, Inc. ($162,318), Legal Aid of the Bluegrass ($693,134), Lexington Leadership Foundation, Inc. ($412,128), Moveable Feast Lexington, Inc. ($297,341), Natalie’s Sisters, Inc. ($336,655), New Beginnings, Bluegrass, Inc. ($500,000), Open Door Church, Inc. ($215,088), S | | |
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0859-22
| 1 | l | Roots and Heritage Festival PSA FY23 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with Roots & Heritage Festival, Inc., for the Roots & Heritage Festival, planned for September 9-11, 2022, at a cost not to exceed $35,500, plus additional in-kind services. [Mayor's Office, Lyons] | | |
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0861-22
| 1 | m | KYTC TAP Rosemont Garden Sidewalk Amendment #2 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Transportation Cabinet to accept a Grant of $355,656.01 in Federal funds from the Ky. Transportation Cabinet Transportation Alternatives Program (TAP) ($43,656.01) and the Ky. Transportation Cabinet Surface Transportation Program (SLX) ($312,000.00), for the construction phase of the Rosemont Garden Sidewalk Project, the acceptance of which obligates the Urban County Government to the expenditure of $88,914.00 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Engineering, Burton] | | |
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0862-22
| 1 | n | KYTC TO LFUCG ROADWAY TRANSFER AGREEMENT | Resolution | A Resolution accepting ownership and maintenance of portions of state-maintained roadways located on Georgetown Rd., Leestown Rd., Newtown Pike, Citation Boulevard, and Liberty-Todds Rd., as well as portions of other state supplemental roads and other road facilities, upon successful completion of certain maintenance tasks by the Ky. Transportation Cabinet. [Dept. of Environmental Quality and Public Works, Albright] | | |
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0863-22
| 1 | o | Senior Citizens Agreement FY23 Amendment 1 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to a Grant Agreement with the Bluegrass Area Development District, Inc., to incorporate an increase of $33,507.30 in Commonwealth of Ky. funds and a decrease of $34,028.50 in Federal funds, for the Senior Citizens Center in FY 23, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Aging and Disability Services, Stambaugh] | | |
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0864-22
| 1 | p | Warrenton Woods Private to Public Right of Way | Resolution | A Resolution expressing the intent to accept the following private streets as public streets pursuant to the Private Street Acceptance Policy: Warrenton Circle, Warrenwood Wynd, Meganwood Circle, Hobclaw Lane, and Honeyhill Lane, acceptance of which is contingent upon completion of street improvements to bring the streets to an acceptable public street standard and the recording of amended final record plats to dedicate the streets as public, to provide for maintenance of existing traffic islands, and to provide for maintenance of stormwater management features, all within one year from the passage of this Resolution. [Div. of Planning, Duncan] | | |
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0865-22
| 1 | q | Town Branch Pace CO #4 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Four (4) to the Agreement with Pace Contracting for the Town Branch Commons Corridor Construction Project, increasing the Contract price by $177,159.21 and raising the total Contract price from $21,920,359.57 to $22,097,518.78, pending approval from the Ky. Transportation Cabinet. [Mayor's Office, Peacher] | | |
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0867-22
| 1 | r | KYTC North Limestone Improvement Design Phase | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Transportation Cabinet to accept a Grant of $480,000 in Federal funds from the Ky. Transportation Cabinet Surface Transportation Program (SLX), for the design phase of the North Limestone Improvements Project, the acceptance of which obligates the Urban County Government to the expenditure of $120,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Engineering, Burton] | | |
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0868-22
| 1 | s | Splash! Charles Young Pace CO #1 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Agreement with Pace Contracting for the Splash! at Charles Young Park Construction Project, increasing the Contract price by $162,663.18 and raising the total Contract price from $1,249,200.00 to $1,411,863.18. [Mayor's Office, Peacher] | | |
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0869-22
| 1 | t | CSEPP FY2022 | Resolution | A 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 $1,077,860 in Federal funds, awarded under the FY 2022 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 to the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Emergency Management, Dugger] | | |
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