Public Comment - Issues on Agenda

14 -

Present

Dan Wu, James Brown, Chuck Ellinger, Tyler Morton, Shayla Lynch, Emma

Curtis, Lisa Higgins-Hord, Joseph Hale, Amy Beasley, Whitney Elliott

Baxter, Dave Sevigny, Jennifer Reynolds, Hilary Boone, and Tom Eblen

1 - Liz Sheehan

Absent

Requested Rezonings/ Docket Approval

Approval of Summary

II.

III.

Table of Motions: Council Work Session, February 10, 2026

A motion was made by Council Member Chuck Ellinger II, seconded by Council

Member Whitney Elliott Baxter, that this Summary be Approved.The motion

PASSED by unanimous vote.

Budget Amendments

IV.

Budget Adjustments - For Information Only

New Business

VI.

VII.

VIII.

IX.

Communications From the Mayor - Appointments

Communications From the Mayor - Donations

Communications From the Mayor - Procurements

Continuing Business/ Presentations

A Resolution authorizing and directing the Mayor, on behalf of the Urban

County Government, to execute Agreements related to Council Capital

Project Expenditure Funds with Wiseguys Urban Uplift Foundation LLC

($13,072); the Lexington History Museum, Inc. ($1,500); and Levee

Collective Incorporated ($8,000), for the Office of the Urban County

Council, at a cost not to exceed the sum stated. [Council Office, Hall]

Approved and Referred to Docket to the Urban County Council due back on

2/26/2026

An Ordinance creating Section 9-2.1 of the Code of Ordinances of the

Lexington-Fayette Urban County Government, relating to fire prevention,

to adopt and incorporate certain provisions of the 2024 International Fire

Code establishing required standards for carbon monoxide detection,

including the installation of carbon monoxide detectors in existing

buildings, effective one hundred and eighty (180) days following passage

of Council. [Council Office, Hall]

A motion was made by Council Member Jennifer Reynolds, seconded by

Council Member Tyler Morton, that this Agenda Item be Approved and

Referred to Docket.and sent to the Urban County Council to return on

2/26/2026.The motion PASSED by unanimous vote.

An Ordinance amending Section 12-1(c) of the Code of Ordinances of

the Lexington-Fayette Urban County Government, relating to the adoption

of The International Property Maintenance Code, to adopt and

incorporate additional provisions establishing required standards for

carbon monoxide detection, including the installation of carbon monoxide

detectors in existing single- and multi-family dwellings, which shall be

effective one hundred and eighty (180) days following passage of

Council. [Council Office, Hall]

A motion was made by Council Member Jennifer Reynolds, seconded by

Council Member Tyler Morton, that this Agenda Item be Approved and

Referred to Docket.and sent to the Urban County Council to return on

2/26/2026.The motion PASSED by unanimous vote.

Council Reports

XI.

Public Comment - Issues Not on Agenda

Adjournment

XII.

XIII.

A motion was made by Council Member Higgins-Hord, seconded by Council

Member Sevigny, that the be Adjourned The motion PASSED by unanimous

vote.

Administrative Synopsis - New Business Items

Authorization to execute a Ground Lease, pursuant to RFP No. 35-2025

with Social Impact Solar LLC (“SIS”), and a platform entity of Edelen

Strategic Ventures LLC, for approximately 357 acres for the

development, construction, and operation of a solar photovoltaic project

located on the Haley Pike Landfill. Lease revenue estimate for year one

is $30,345. (L0098-26) (Dugas/Albright)

A motion was made by Vice Chair Dan Wu, seconded by Council Member

Emma Curtis, that this Agenda Item be Table.and sent to the Urban County

Council to return on 2/24/2026.The motion PASSED by unanimous vote.

A Resolution authorizing the Mayor, on behalf of the Urban County

Government, to execute a One-Year Agreement with Cumulus Radio

Lexington, Ky, to provide rounds of golf at golf courses owned by the

Urban County Government at no charge in exchange for radio advertising

for the golf courses, from the date of execution through October 31, 2026.

[Div. of Parks and Recreation, Conrad]

A motion was made by Council Member Jennifer Reynolds, seconded by

Council Member Whitney Elliott Baxter, that this Agenda Item be Approved and

Referred to Docket.and sent to the Urban County Council to return on

2/26/2026.The motion PASSED by unanimous vote.

A Resolution authorizing the Mayor, on behalf of the Urban County

Government, to execute Change Order #3 to Contract 147-2025 with

Gresham Smith for an increase in the original design scope of work at

Kelley’s Landing, in the increased amount of $7,626.72 for the new

Contract total of $79,476.72. [Div. of Parks and Recreation, Conrad]

A motion was made by Council Member Jennifer Reynolds, seconded by

Council Member Whitney Elliott Baxter, that this Agenda Item be Approved and

Referred to Docket.and sent to the Urban County Council to return on

2/26/2026.The motion PASSED by unanimous vote.

A Resolution authorizing and directing the Mayor, on behalf of the Urban

County Government, to execute the necessary documents with

Wastequip Manufacturing Co. LLC., for dumpster units at a cost not to

exceed $33,845.66. [Div. of Waste Management, Baldon]

A motion was made by Council Member Jennifer Reynolds, seconded by

Council Member Whitney Elliott Baxter, that this Agenda Item be Approved and

Referred to Docket.and sent to the Urban County Council to return on

2/26/2026.The motion PASSED by unanimous vote.

A Resolution authorizing and directing the Mayor, on behalf of the Urban

County Government, to execute a Project Services Agreement with

EverestLabs, to participate in a national study on aluminum container

capture rates, for the Div. of Waste Management, at no cost to the

government. [Div. of Waste Management, Baldon]

Approved and Referred to Docket to the Urban County Council due back on

2/26/2026

A Resolution authorizing the Mayor, on behalf of the Urban County

Government, to execute an Agreement with Atlantic Emergency Solutions

Inc., for a Custom Pierce Enforcer Heavy Duty Rescue Pumper at a cost

not to exceed $1,960,731. [Div. of Fire and Emergency Services, Wells]

Approved and Referred to Docket to the Urban County Council due back on

2/26/2026

A 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., in order to adjust the Budget, and further

authorizing the Mayor to execute any other amendments with Arbor Youth

Services, Inc., related to that Agreement. [Div. of Grants and Special

Programs, Reynolds]

Approved and Referred to Docket to the Urban County Council due back on

2/26/2026

A Resolution authorizing and directing the Mayor, on behalf of the Urban

County Government, to execute and submit a Grant Application to the Ky.

Dept. for Environmental Protection - Div. of Waste Management, to

provide any additional information requested in connection with this Grant

Application, and to accept this Grant if awarded, which Grant funds are in

the amount of $110,000 support of a Household Hazardous Waste

Collection Event for Fayette County, the acceptance of which obligates

the Urban County Government to the expenditure of $27,500 as a local

match, and authorizing the Mayor to transfer unencumbered funds within

the Grant Budget. [Div. of Waste Management, Baldon]

Approved and Referred to Docket to the Urban County Council due back on

2/26/2026

A Resolution of the Lexington-Fayette Urban County Government

accepting the Supplemental Grant of $990,202 for the East Hickman

Pump Station Expansion and Rehabilitation Project, the acceptance of

which does not obligate the Urban County Government to the expenditure

of funds, approving the Supplemental Grant Assistance Agreement,

authorizing the amendment of the Lexington-Fayette Urban County

Government’s annual budget, and authorizing a representative to sign all

related documents. [Div. of Water Quality, Martin]

A motion was made by Council Member Jennifer Reynolds, seconded by

Council Member Whitney Elliott Baxter, that this Agenda Item be Approved and

Referred to Docket.and sent to the Urban County Council to return on

2/26/2026.The motion PASSED by unanimous vote.