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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 11/1/2022 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
1111-22 1aPub Hearing Urban Svc. ChangesPresentationPublic Hearing: Urban Service Changes   Action details Not available
1138-22 1 Walk on - Condemnation Proceedings Silver SpringsResolutionA Resolution authorizing the Dept. of Law to institute condemnation proceedings in Fayette Circuit Court to acquire right-of-way and temporary construction easements upon portions of the property located at 1376 Silver Springs Drive for the Citation Boulevard Phase 3A Project. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1131-22 1a10 25 22 ws motionsSummaryTable of Motions: Council Work Session, November 1, 2022ApprovedPass Action details Not available
1139-22 1 Budget Amendment Sch. 0017OrdinanceAn 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. 17. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
1082-22 1aspokePresentationPresentation: SPOKE AwardReceived and Filed  Action details Not available
1083-22 1bproc audit teamPresentationProclamation: LFUCG Audit TeamReceived and Filed  Action details Not available
1121-22 1cApproval of October 11, 2022 Committee SummarySummarySummary: Environmental Quality & Public Works Committee, October 11, 2022Received and Filed  Action details Not available
1087-22 1d9 6 22 ggssSummarySummary: General Government & Social Services Committee, September 6, 2022Received and Filed  Action details Not available
1088-22 1especial ggss 10 27 22SummaryPartial Summary: Special General Government & Social Services Committee, October 27, 2022Received and Filed  Action details Not available
1141-22 1 ARPA ADA Improvement planOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government for Council appropriations for the ADA Improvement Plan from American Rescue Plan Act (ARPA) State and Local Recovery Funds, as preliminarily approved on November 1, 2022, and appropriating and re-appropriating funds, FY 2023 Schedule No. 20. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
1074-22 1aMonarch Habitat Partnership with Fish and WildlifeResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with U.S. Fish and Wildlife Services to restore a Monarch habitat at Lakeside Golf Course, for the Div. of Parks and Recreation. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
1076-22 1bEaster Seals IRBResolutionA Resolution of the Lexington-Fayette Urban County Government approving the execution and delivery by Clark County Fiscal Court of its Clark County Fiscal Court Healthcare Revenue Bonds, Series 2022 (Ky. Easter Seal Society, Inc. Project) in an amount not to exceed $10,000,000 (the "Bonds"), and the use of the proceeds thereof to assist Ky. Easter Seal Society, Inc. (the "Corporation") (a) to pay off that certain loan with Central Bank & Trust Co. the proceeds of which were used to make certain capital improvements to the Corporation’s property located at 1900 Richmond Rd., Lexington, Ky. 40502 (“Property”), (b) to finance the costs of making capital improvements to the Corporation’s property, and (c) to pay the costs of issuance. Public Hearing November 17, 2022 6:00 p.m. [Office of the Mayor, Atkins]Approved and Referred to DocketPass Action details Not available
1077-22 1cGrayshift LLC - End User License AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Grayshift LLC, for software to examine electronic evidence. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
1084-22 1dLEXserv enQuesta UpgradeResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Addendum to the Information System Agreement (executed pursuant to Resolution No. 495-2015) and related documents, with Systems & Software, Inc., to upgrade the EnQuesta system for the Div. of Revenue, at an additional cost estimated not to exceed $691,174 in FY2023. [Div. of Revenue, Holbrook]Approved and Referred to DocketPass Action details Not available
1085-22 1eKBEMS MOU 2022ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the annual MOU with Ky. Board of Emergency Medical Services, for continuation of the Paramedicine program. [Div. of Fire and Emergency Services, Wells]Approved and Referred to DocketPass Action details Not available
1086-22 1fSanitary Sewer Remedial Measures PlanResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement (awarded pursuant to RFP No. 56-2022) with Hazen and Sawyer, P.S.C., for Sanitary Sewer Remedial Measures Program Management Consulting Services, at a cost estimated not to exceed $900,000 in FY 2023. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1089-22 1gDonation to Neon Volunteer Fire DepartmentResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to donate a 2005 Ford Explorer to the Neon Volunteer Fire Department. [Div. of Fire and Emergency Services, Wells]Approved and Referred to DocketPass Action details Not available
1105-22 1hOracle Sole Source PeopleSoft Maintenance FY23-FY27ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a five-year Agreement with Oracle America, Inc., a sole source provider, for the Div. of Computer Services to purchase ongoing software maintenance services for the PeopleSoft Financials and Human Capital Management modules, at a cost not to exceed $147,528.86 for FY 2023, with future years subject to 5% annual increases and the appropriation of sufficient funds; and authorizing the Chief Information Officer, or her designee, on behalf of the Urban County Government, to execute any necessary documents for the continuation of maintenance services. [Div. of Computer Services, Stiefel]Approved and Referred to DocketPass Action details Not available
1112-22 1iSole Source Agreement with Municipal EquipmentResolutionA Resolution authorizing the Div. of Waste Management to purchase parts and services for the Marathon Baler from Municipal Equipment, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Municipal Equipment, related to the procurement. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
1113-22 1j23.0018 Human Resources - Humana RenewalResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Plan Renewal Agreement and any other necessary documents with Humana for the Medicare Advantage Plan for Police and Fire Retirement, for the period beginning January 1, 2023 through December 31, 2023. [Div. of Human Resources, Walters]Approved and Referred to DocketPass Action details Not available
1114-22 2kRequest Council authorization to accept award of federal funds in the amount of $175,000 from the U.S. Department of Justice under the Office of Community Oriented Policing Services (COPS) for the Law Enforcement Mental Health & Wellness Act Grant ProgramResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept an award of $175,000 in Federal funds from the U.S. Dept. of Justice, Office of Community Oriented Policing Services (COPS), under the Law Enforcement Mental Health & Wellness Act Grant program for FY 2023 and FY 2024, for the expansion of the Wellness Unit in the Div. of Police, 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 for this Grant. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
1115-22 2lRequest Council authorization to execute modifications to agreements with the Kentucky Office of Homeland Security in partnership with the State Board of Elections (SBE) for the purchase of Cradlepoint Devices including installation and services fees forResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute modifications to Agreements with the Ky. Office of Homeland Security, in partnership with the State Board of Elections (SBE), for the purchase, installation, and servicing of Cradlepoint Devices, to protect the security of elections. [Div. of Grants and Special Programs, Reynolds]Approved and Referred to DocketPass Action details Not available
1116-22 2mRequest Council authorization to accept award of additional federal funds in the 2022 Consolidated Plan from the U.S. Department of Housing and Urban Development for the HOME Investment Partnerships Program in the amount of $134,713, and authorizing the mResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept an additional Grant award of $134,713 in Federal funds from the United States Dept. of Housing and Urban Development (HUD), authorizing the Mayor to execute any necessary Agreements or amendments with subrecipients related to the use of these funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Grants and Special Programs, Reynolds]Approved and Referred to DocketPass Action details Not available