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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 9/6/2022 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0904-22 1aws motions 8 30 22SummaryTable of Motions: Council Work Session, August 30, 2022ApprovedPass Action details Not available
0917-22 1 Budget Amendment Schedule 0012OrdinanceAn 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 2023 Schedule No. 12. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0905-22 1aNDF 9 6 22ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with A Caring Place, Inc. ($500), Refuge for Woman, Inc. ($500), Lexington History Museum ($500), Lexington Housing for the Handicapped, Inc. ($500), Vineyard Neighborhood Cooperation ($500), Wyndham Meadows HOA ($500), Winburn Neighborhood Association ($150), 16th District PTA c/o Winburn Middle School ($150), Green Acres ($200), 16th District PTA c/o Russell Cave Elementary ($400), Andover Forest HOA ($1,250), Joyland Neighborhood Association ($1,250), Brighton East HOA, Inc. ($1,250), Eastland Parkway Neighborhood Association ($1,250), Lexington Lions Club, Inc. ($500), and Acclivity Dance & Performing Arts, LLC. ($800), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] Neighborhood Development Funds: September 6, 2022AmendedPass Action details Not available
0905-22 1 NDF 9 6 22ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with A Caring Place, Inc. ($500), Refuge for Woman, Inc. ($500), Lexington History Museum ($500), Lexington Housing for the Handicapped, Inc. ($500), Vineyard Neighborhood Cooperation ($500), Wyndham Meadows HOA ($500), Winburn Neighborhood Association ($150), 16th District PTA c/o Winburn Middle School ($150), Green Acres ($200), 16th District PTA c/o Russell Cave Elementary ($400), Andover Forest HOA ($1,250), Joyland Neighborhood Association ($1,250), Brighton East HOA, Inc. ($1,250), Eastland Parkway Neighborhood Association ($1,250), Lexington Lions Club, Inc. ($500), and Acclivity Dance & Performing Arts, LLC. ($800), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] Neighborhood Development Funds: September 6, 2022Approved and Referred to DocketPass Action details Not available
0918-22 1 NDF Pebble Creek tree replacement Sch 0014OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for the Div. of Environmental Services for funds in the amount of $168 from Neighborhood Development Funds for tree replacement in the Pebble Creek right-of-way, Schedule No. 14. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0900-22 1bApproval of August 16, 2022 Committee SummaryOrdinanceAn Ordinance amending and reenacting the following sections of Chapter 12 of the Lexington-Fayette Urban County Government Code of Ordinances pertaining to housing and property maintenance standards: Section 12-1 related to the Property Maintenance Code to adopt and incorporate the 2021 Edition of the International Property Maintenance Code with certain deletions, revisions, and additions including matters related to its scope and administration, definitions, general requirements, light, ventilation and occupancy limitations, plumbing facilities and fixture requirements, mechanical and electrical requirements, Fire safety requirements, other codes, penalties, violations and the Violations library; Section 12-2(c) related to nuisances to create certain exemptions and special provisions related to the excessive growth of weeds, grass and other vegetation; Section 12-3 related to abatement of nuisance to reassign certain duties from the Commissioner of Planning, Preservation, and Development to the Commissioner of Housing Advocacy and Community Development; and Section 17-162(a) related   Action details Not available
0900-22 1 Approval of August 16, 2022 Committee SummaryOrdinanceAn Ordinance amending and reenacting the following sections of Chapter 12 of the Lexington-Fayette Urban County Government Code of Ordinances pertaining to housing and property maintenance standards: Section 12-1 related to the Property Maintenance Code to adopt and incorporate the 2021 Edition of the International Property Maintenance Code with certain deletions, revisions, and additions including matters related to its scope and administration, definitions, general requirements, light, ventilation and occupancy limitations, plumbing facilities and fixture requirements, mechanical and electrical requirements, Fire safety requirements, other codes, penalties, violations and the Violations library; Section 12-2(c) related to nuisances to create certain exemptions and special provisions related to the excessive growth of weeds, grass and other vegetation; Section 12-3 related to abatement of nuisance to reassign certain duties from the Commissioner of Planning, Preservation, and Development to the Commissioner of Housing Advocacy and Community Development; and Section 17-162(a) relatedApproved and Referred to DocketPass Action details Not available
0916-22 1 Mayor's Report 9-8-22Communication (Appointments)(1) Recommending the appointment of Laura Boison to the Affordable Housing Governing Board, with term expiring October 23, 2026; (2) Recommending the appointment of Alyssa Mattingly, filling the unexpired term of Brenda Mannino, to the Human Rights Commission, with term expiring January 1, 2024; (3) Recommending the appointments of Kip Cornett and Sherita Miller to the Lexington Center Corporation, both with terms expiring July 1, 2026; and, (4) Recommending the appointment of Cathy Taylor, filling the unexpired term of Dee Dee Harbut, to the Parking Authority Board, with term expiring June 1, 2023.Approved and Referred to DocketPass Action details Not available
0840-22 1aCardinal Run North - GRW Topographic SurveyResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Contract (awarded pursuant to RFP No. 45-2022) with GRW, for topographic services to survey the Cardinal Run Park North property, at a cost estimated not to exceed $28,870. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0854-22 2bCERNER AGREEMENT FY23ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Cerner Corporation for Medication History Inquiry Services for the inmate population, for the Div. of Community Corrections, at a cost not to exceed $16,800. [Div. of Community Corrections, Farmer]Approved and Referred to DocketPass Action details Not available
0872-22 1cMOU Ohio Task Force-Attachment BResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Ohio Task Force One National Urban Search and Rescue, to add three new Div. of Fire members. [Div. of Fire and Emergency Services, Wells]Approved and Referred to DocketPass Action details Not available
0889-22 1dHenry P. Thompson Parts for Town Branch WWTPResolutionA Resolution establishing Henry P. Thompson Co. as a sole source provider of Boerger replacement parts for sludge pumps for the Div. of Water Quality, and authorizing the Mayor, or her designee, on behalf of the Urban County Government, to execute any necessary agreements with Henry P. Thompson Co. related to the procurement of these goods, at a cost not to exceed $22,759.34. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0890-22 1eAVOL Kentucky lease agreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with AVOL Ky., Inc., for the lease of Urban County Government property located at 851 Todds Rd. [Div. of Grants and Special Programs, Reynolds]Approved and Referred to DocketPass Action details Not available
0891-22 1fTB Supplemental agreement No. 5ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 5 with the Ky. Transportation Cabinet in order to move remaining funds to the Construction Phase of the Town Branch Trail Commons Project. [Mayor's Office, Peacher]Approved and Referred to DocketPass Action details Not available
0892-22 1g23.0011 Urban Co Council - Abolish/CreateOrdinanceAn Ordinance amending the Unclassified Civil Service authorized strength by abolishing one (1) vacant unclassified position of Budget Analyst Sr., Grade 521E, and creating one (1) unclassified position of Budget Analyst, Grade 519N, in the Office of Urban County Council, effective upon passage of Council. [Div. of Human Resources, Walters]Approved and Referred to DocketPass Action details Not available
0893-22 1hTown Branch Phase 6 Change Order No. 5ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Five (5) to the Agreement with L-M Asphalt Partners d/b/a ATS Construction, for the Town Branch Trail Phase 6, increasing the Contract price by $240,937.98 and raising the total Contract price from $4,633,109.27 to $4,874,047.25. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0895-22 1iHUD HOPWA CV Amendment No.1ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreement with the U.S. Dept. of Housing and Urban Development (HUD) under the HOPWA CV (Housing Opportunities for Persons with Aids) Grant Program, in order to shift funding from one eligible program activity to another, and further authorizing the Mayor to execute any other necessary amendments related to this Agreement. [Div. of Grants and Special Programs, Reynolds]Approved and Referred to DocketPass Action details Not available
0896-22 1jWiser SW Collateral Development Amendment 1ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a first addendum to the Agreement with Mackey Group, LLC d/b/a Wiser Strategies, for creative design services for public outreach and media campaigns for the Div. of Environmental Services, expanding the scope of the Agreement to provide for additional services for public outreach related to the vacuum leaf collection program, and increasing the Contract price by the sum of $10,000, from $50,000 to $60,000. [Div. of Environmental Services, Carey]Approved and Referred to DocketPass Action details Not available
0899-22 1kFerno iNX Stretchers Ferno iNX Stretchers Ferno iNX StretchersResolutionA Resolution authorizing the Dept. of General Services to purchase a Ferno Inx Stretcher from Ferno, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Ferno, related to the procurement, at a cost not to exceed $41,460. [Dept. of General Services, Ford]Approved and Referred to DocketPass Action details Not available