Minutes - Urban County Council

Roll Call

15 -

Present

Absent

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger II; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz

Sheehan and Dan Wu

Invocation

II.

Minutes of the Previous Meetings

III.

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

Member Liz Sheehan, that this Minutes be Approved.The motion PASSED by

unanimous vote.

Presentations

IV.

Received and Filed

Public Comment - Issues on Agenda

Ordinances – Second Reading

VI.

An Ordinance repealing Article LI of Chapter 2 of the Lexington-Fayette

Urban County Code of Ordinances to abolish the Opioid Abatement

Commission. [Mayor's Office, Scott]

A motion was made by Council Member Whitney Elliott Baxter, seconded by

Council Member Lisa Higgins-Hord, that this Ordinance be Approved.The

motion PASSED by unanimous vote.

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

An Ordinance amending Section 2-316(2) of the Code of Ordinances,

relating to Lexington Children’s Museum Inc., to allow directors of the

board to serve up to three (3) consecutive terms. [Mayor's Office, Scott]

A motion was made by Council Member Elliott Baxter, seconded by Council

Member Higgins-Hord, that this Ordinance be Approved.The motion PASSED by

the following vote:

15 -

Aye:

Nay:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Absent:

An 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 2026

Schedule No. 30. [Council Office, Hall]

A motion was made by Council Member Elliott Baxter, seconded by Council

Member Higgins-Hord, that this Ordinance be Approved.The motion PASSED by

the following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

Ordinances – First Reading

VII.

An Ordinance changing the zone from a Townhouse Residential (R-1T)

zone to a Neighborhood Business (B-1) zone, for 0.368 net (0.379 gross)

acres, for property located at 3433 Country Club Dr. (a portion of).

(Anderson Andover Country Club, LLC; Council District 7). Approval 9-0

(To Be Heard By July 22, 2026) [Div. of Planning, Duncan]

Received First Reading to the Urban County Council due back on 6/4/2026

An Ordinance changing the zone from a Single Family Residential (R-1B)

zone to a Medium Density Residential (R-4) zone, for 5.45 net (5.59

gross) acres, for property located at 3000 Clays Mill Rd. (Board of

Trustees, Clays Mill Rd. Baptist Church; Council District 10) (To Be

Heard By July 22, 2026) [Div. of Planning, Duncan]

Received First Reading to the Urban County Council due back on 6/4/2026

An Ordinance changing the zone from a Professional Office (P-1) zone to

a Neighborhood Business (B-1) zone, for 0.6049 net (0.6436 gross)

acres, for property located at 456 East High St. (Bread and Roses, LLC;

Council District 3) (To Be Heard By July 22, 2026) [Div. of Planning,

Duncan]

Received First Reading to the Urban County Council due back on 6/4/2026

An 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 2026

Schedule No. 31. [Div. of Budgeting, Lueker]

Received First Reading to the Urban County Council due back on 6/4/2026

An Ordinance amending and reenacting Ordinance No. 47-2010, as

amended and reenacted by Ordinance No. 27-2012, to expand the Red

Mile Development Area which was created for Tax Increment Financing

purposes to include additional property within the development area,

without changing the list of approved public infrastructure improvements

or their cost, or the amount of tax revenue that has been previously

approved or committed for reimbursement by the Lexington-Fayette

Urban County Government and the Commonwealth of Ky. in regard to the

Red Mile Mixed Use Project; adopting the Red Mile Development Area

as amended herein; making certain findings of the government in support

of its decision; and authorizing the Mayor and other appropriate officials

to take such other actions that are necessary or required in connection

with making improvements within the Red Mile Development Area in

conformity with Tax Increment Financing requirements. (Public Hearing

on June 4, 2026 at 6 p.m.) [Mayor's Office, Atkins]

Received First Reading to the Urban County Council due back on 6/4/2026

An Ordinance amending the authorized strength by creating one (1)

Classified Civil Service Position of Plumber, Grade 518N, in the Div. of

Parks and Recreation, effective upon passage of Council. [Div. of Human

Resources, George]

Received First Reading to the Urban County Council due back on 6/4/2026

Resolutions – Second Reading

VIII.

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

County Government, to execute the Utility Access Agreement with Metro

Fibernet, LLC, and any similar, necessary Agreements with other utilities,

for installation and maintenance of utility infrastructure for the Legacy

Business Park, at no cost to the Urban County Government. [Mayor's

Office, Bencz]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

A Resolution accepting the bid of the Allen Co., Inc., in the amount of

$688,040.56 for the Wilson Downing Intersection Improvements, for the

Div. of Engineering, and authorizing the Mayor, on behalf of the Urban

County Government, to execute an Agreement with the Allen Co., Inc.,

related to the bid. (3 Bids, Low) [Burton]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

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

County Government, to execute an agreement with Atlantic Emergency

Solutions, Inc., for one Custom Fire Apparatus Pierce Enforcer Pumper

at a cost not to exceed $1,343,000. [Div. of Fire and Emergency

Services, Wells]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

A Resolution authorizing the Mayor or her designee, on behalf of the

Urban County Government, to execute a Service Order Agreement with

Charter Communications Operating, LLC on behalf of Spectrum, for

cable television services for the new Senior and Therapeutic Recreation

Center, at a cost not to exceed $2,460 in FY27. [Div. of Aging and

Disability Services, Stambaugh]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

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

Government, to execute an Agreement with the Downtown Lexington

Corporation d/b/a Downtown Lexington partnership, to present public

events on behalf of, and in partnership with, LFUCG, including Luminate

Lexington Christmas Tree Lighting, Christmas Parade, and Thursday

Night Live. [Mayor's Office, Scott]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

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

Government, to execute an Agreement with Town Branch Park, Inc. d/b/a

Gatton Park on The Town Branch, to fund a public art project, with funds

from the Percent for Art Fund, in an amount not to exceed $150,000.

[Mayor's Office, Scott]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

A Resolution establishing Emergent as a sole source provider of nasal

Narcan for United States Substance Abuse and Mental Health Services

Administration (SAMSHA) FY2022 First-Responders Comprehensive

Addiction and Recovery Support Services Act Grant for Year 4

Continuation of the Expanded First Responders and Community Partners

Overdose Prevention Project (EFRCPOPP), for the Dept. of Social

Services, and authorizing the Mayor, or her designee, on behalf of the

Urban County Government, to execute any necessary Agreements with

Emergent related to the procurement of these goods, at a cost not to

exceed $98,175. [Dept. of Social Services, Allen-Bryant]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

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

County Government, to execute a Release of Claims Agreement with

Officer Nathaniel Church, for care of retired Canine Lexi. [Div. of Police,

Weathers]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

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

County Government, to accept bid responses to RFQ 13-2026 for the

following engineering firms: MEP Engineering; Clark Dietz; Gresham

Smith; Luckett & Farley; Strand; Banks; Bowman; Brandstetter Carroll;

EHI; Mark Yanik; MKSK; TSW; Viox and Viox; Bell Engineering; Element

Design; GAI; Joseph and Joseph; Lord Aeck Sargent; Cornerstone;

McCoy; and Palmer, to provide services for the Div. of Parks and

Recreation under indefinite services Contracts for design and

engineering services, with future work awarded and funds Budgeted on a

project basis. [Div. of Parks and Recreation, Conrad]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

10.

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

County Government, to accept an award if offered from the Ky. Justice

and Public Safety Cabinet of $60,000, in Federal funds under the 2023

Title II Formula Grant Program to expand and stabilize the existing Police

Activities League, to provide any additional information requested in

connection with this Grant, no local match is required, and authorizing the

Mayor to transfer unencumbered funds within the Grant Budget. [Div. of

Police, Weathers]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

11.

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

County Government, to execute a Participating Agreement/Cooperative

Purchasing Master Agreement with Tait North America, Inc. by and

through Sourcewell, establishing a price contract for the purchase of

public safety communications technology and hardware solutions, and

further authorizing the Dir. of Procurement or his designee to execute any

other necessary documents related to the price contract. [Div. of

Procurement, Slatin]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

12.

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 LFUCG - Corridors Commission

($2,500); United Way of the Bluegrass, Inc. ($50,300) LFUCG - Corridors

Commission ($45,700); the Black Soil Charitable Fund, Inc. ($2,000);

Gatton Park Conservancy, Inc. ($17,545); Lyric Theatre and Cultural Arts

Center Corporation ($25,000); Idle Hour Neighbors Alliance, Inc.

($3,225); the Ginkgo Foundation, Inc. ($1,000); LFUCG Div. of Parks and

Recreation ($2,000); Fairway Neighborhood Association, Inc. ($6,632);

and LFUCG Div. of Parks and Recreation ($14,600), at a cost not to

exceed the sum stated. [Council Office, Hall]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

13.

A Resolution approving the FY2027 Budget of the Transit Authority of the

Lexington-Fayette Urban County Government (LexTran) pursuant to KRS

96A.360 and requesting that the Commissioner of Finance authorize the

Fayette County Sheriff’s Office to disburse the funds to LexTran collected

from the Ad Valorem Tax approved by voters on November 9, 2004.

[Council Office, Hall]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

14.

Resolution ratifying the Permanent Classified Civil Service

Appointments of: Brandi Morse, Administrative Specialist Principal,

Grade 520N, $30.770 hourly in the Div. of Streets and Roads, effective

May 10, 2026, Rodricuse Jackson, Pavement Marking Technician,

Grade 512N, $21.779 hourly in the Div. of Streets and Roads, effective

May 10, 2026. [Div. of Human Resources, George]

A motion was made by Council Member Wu, seconded by Council Member

Sheehan, that this Resolution be Approved.The motion PASSED by the

following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

Resolutions – First Reading

IX.

15.

A Resolution accepting the bid of Pace Contracting, LLC, in the amount

of $846,932.50 for the South Elkhorn Odor Control Improvements, for the

Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban

County Government, to execute an Agreement with Pace Contracting,

LLC, related to the bid. (4 Bids, Low) [Sanders]

Received First Reading to the Urban County Council due back on 5/28/2026

A motion was made by Council Member Whitney Elliott Baxter, seconded by

Council Member Dan Wu, that this Resolution be Suspended Rules for Second

Reading.The motion PASSED by unanimous vote.

A motion was made by Council Member Elliott Baxter, seconded by Council

Member Reynolds, that this Resolution be Approved.The motion PASSED by

the following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

16.

17.

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

County Government, to execute the Agreement with Eastern Kentucky

University, for the placement of students within the Dept. of Social

Services, at no cost to the Urban County Government. [Dept. of Social

Services, Allen-Bryant]

Received First Reading to the Urban County Council due back on 6/4/2026

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

County Government, to execute an Agreement with the Ky. Transportation

Cabinet (KYTC), delegating responsibility for operation and maintenance

costs for traffic signals and electrical traffic control devices on the state

primary road system in Fayette County, which shall be reimbursed by

KYTC up to $426,000. [Div. of Traffic Engineering, Neal]

Received First Reading to the Urban County Council due back on 6/4/2026

18.

19.

20.

A Resolution designating the speed limit on Agape Drive, from Dogwood

Trace Boulevard to Bellerive Boulevard, as 25 miles per hour and

authorizing and directing the Div. of Traffic Engineering to install proper

and appropriate signs in accordance with the designation. [Div. of Traffic

Engineering, Neal]

Received First Reading to the Urban County Council due back on 6/4/2026

A Resolution designating the speed limit on Winthrop Drive, from Man o’

War Boulevard to the Jessamine County Line, as 30 miles per hour and

authorizing and directing the Div. of Traffic Engineering to install proper

and appropriate signs in accordance with the designation. [Div. of Traffic

Engineering, Neal]

Received First Reading to the Urban County Council due back on 6/4/2026

A Resolution designating the speed limit on Kearney Ridge Boulevard,

from Georgetown Rd. to the end of the street, as 30 miles per hour and

authorizing and directing the Div. of Traffic Engineering to install proper

and appropriate signs in accordance with the designation. [Div. of Traffic

Engineering, Neal]

Received First Reading to the Urban County Council due back on 6/4/2026

21.

A Resolution authorizing and directing the Div. of Traffic Engineering to

install four (4) speed humps on Glenn Place, between Bryan Avenue and

North Limestone, at a cost not to exceed $16,400. [Div. of Traffic

Engineering, Neal]

Received First Reading to the Urban County Council due back on 5/28/2026

A motion was made by Council Member Tyler Morton, seconded by Council

Member Emma Curtis, that this Resolution be Suspended Rules for Second

Reading.The motion PASSED by unanimous vote.

A motion was made by Council Member Elliott Baxter, seconded by Council

Member Reynolds, that this Resolution be Approved.The motion PASSED by

the following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

22.

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

Government, to execute a Memorandum of Understanding with the Ky.

Administrative Office of the Courts, to provide for the sharing of data

regarding evictions or forcible detainers in Fayette County with the Dept.

of Housing Advocacy & Community Development, at no cost to the Urban

County Government. [Dept. of Housing Advocacy and Community

Development, Lanter]

Received First Reading to the Urban County Council due back on 6/4/2026

23.

24.

25.

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

County Government, to execute Change Order No. 2 to the Agreement

with GRW Engineers, Inc., for design services for Town Branch WWTP

Dewatering Pump Station Improvements, for the Div. of Grants and

Special Programs, increasing the Contract by the sum of $22,890, from

$379,754 to $402,644. [Div. of Grants and Special Programs, Reynolds]

Received First Reading to the Urban County Council due back on 6/4/2026

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

County Government, to execute Change Order No. 1 to the FY24

Stormwater Quality Projects Incentive Grant Agreement with the

Beaumont Residential Association, canceling a Stormwater Quality

Project, decreasing the Contract by the sum of $6,000, from $6,000 to

$0.00. [Div. of Water Quality, Sanders]

Received First Reading to the Urban County Council due back on 6/4/2026

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

Lexington-Fayette Urban County Government, to execute an Agreement

with Anthony Moody to provide counseling support to participants of the It

Takes A Village Summer Youth Program for ONE Lexington, at a cost not

to exceed $3,500 in FY26 and $3,500 in FY27 subject to sufficient funds

being appropriated. [Mayor's Office, Carama]

Received First Reading to the Urban County Council due back on 6/4/2026

26.

A Resolution accepting the bids of the following entities in response to

RFP No. 12-2026 to provide information technology consulting and

technical services, and establishing price contracts and authorizing the

Mayor, on behalf of the Urban County Government, to enter into any

additional necessary Agreements with each of the following, all

contingent upon the appropriation of sufficient funds: Metaformers Inc.,

Trace3, LLC, STEP CG, LLC, SJN Data Center, LLC d/b/a Encore

Technologies, World Wide Technology, LLC, TEKsystems Global

Services, LLC, Healthtech Solutions, L.L.C., KiZAN Technologies, LLC,

Ellipsis Information Security LLC, DLZP Group LLC, Deloitte Consulting,

llp, Insight Public Sector, Inc., APAX Software Development, LLC,

Strategic Communications, LLC, Objective Results, Inc., DatamanUSA,

LLC, and Fastek Inc. [Div. of Procurement, Slatin]

Received First Reading to the Urban County Council due back on 6/4/2026

27.

28.

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

County Government, to execute the Consultant Services Agreement

(awarded pursuant to RFP No. 10-2026) with WSP USA Inc., to evaluate

signalized crosswalks, for the Div. of Traffic Engineering, at a cost not to

exceed $150,000. [Div. of Traffic Engineering, Neal]

Received First Reading to the Urban County Council due back on 6/4/2026

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

County Government, to execute Change Order No. 1 to the FY23

Stormwater Quality Projects Incentive Grant Agreement with the

University of Ky. Research Foundation, canceling a Stormwater Quality

Project, decreasing the Contract by the sum of $360,000, from $360,000

to $0.00. [Div. of Water Quality, Sanders]

Received First Reading to the Urban County Council due back on 6/4/2026

29.

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

County Government, to execute the Consultant Services Agreement

(awarded pursuant to RFP No. 22-2026) with NOMI Design for the

renovations of the West Hickman Wastewater Treatment Plant Locker

Rooms, at a cost not to exceed $74,800. [Div. of Facilities and Fleet

Management, Baradaran]

Received First Reading to the Urban County Council due back on 5/28/2026

A motion was made by Council Member Liz Sheehan, seconded by Council

Member Emma Curtis, that this Resolution be Suspended Rules for Second

Reading.The motion PASSED by unanimous vote.

A motion was made by Council Member Elliott Baxter, seconded by Council

Member Reynolds, that this Resolution be Approved.The motion PASSED by

the following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

30.

31.

32.

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

Government, to execute Memorandum of Agreement with the

Foundation for Latin American Culture and Art (FLACA), for the

coordination and production of the Festival Latino De Lexington, at a cost

not to exceed $7,500. [Div. of Parks and Recreation, Conrad]

Received First Reading to the Urban County Council due back on 6/4/2026

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

Government, to execute a Site-Specific Agreement with the Jessamine

South Elkhorn Water District and Long Ridge Development LLC, to

provide sanitary sewer conveyance and treatment capacity to portions of

property in Jessamine County. [Div. of Water Quality, Sanders]

Received First Reading to the Urban County Council due back on 6/4/2026

A Resolution accepting the Collective Bargaining Agreement by and

between the Lexington-Fayette Urban County Government and Fraternal

Order of Police, Town Branch Lodge #83, on behalf of Community

Corrections Officers and Sergeants in the Div. of Community Corrections

and authorizing the Mayor, on behalf of the Urban County Government, to

execute the Bargaining Agreement. [Dept. of Law, Barberie]

Received First Reading to the Urban County Council due back on 5/28/2026

A motion was made by Council Member Tyler Morton, seconded by Council

Member Chuck Ellinger II, that this Resolution be Suspended Rules for Second

Reading.The motion PASSED by majority vote (Council Member Amy Beasley

recused).

A motion was made by Council Member Elliott Baxter, seconded by Council

Member Reynolds, that this Resolution be Approved.The motion PASSED by

the following vote:

14 -

Aye:

Hilary Boone; James Brown; Emma Curtis; Tom Eblen; Chuck Ellinger;

Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord; Shayla Lynch;

Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan and Dan Wu

Nay:

Absent:

Recuse:

1 - Amy Beasley

33.

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

Government, to execute Amendment No. 1 to the Agreement with Arbor

Youth Services, Inc. under the Community Development Block Grant

(CDBG) Program, extending the performance period to December 31,

2026, and authorizing the Mayor to execute any other necessary

amendments related to this Agreement. [Div. of Grants and Special

Programs, Reynolds]

Received First Reading to the Urban County Council due back on 6/4/2026

34.

35.

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

County Government, to execute an Agreement with Jessamine County

Sheriff, for interlocal cooperation. [Div. of Police, Weathers]

Received First Reading to the Urban County Council due back on 6/4/2026

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

County Government, to execute any and all documentation necessary for

the reallocation of awarded Ky. Cleaner Water Grant Funding (ARPA),

reallocating excess project funds from completed grant projects to grant

projects not otherwise fully funded, and further authorizing the Mayor to

transfer unencumbered funds within the Grant Budget. [Div. of Water

Quality, Sanders]

Received First Reading to the Urban County Council due back on 6/4/2026

36.

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

County Government, to execute the First Amendment to an Agreement

with

Community Action Council for Lexington-Fayette, Bourbon,

Harrison, and Nicholas Counties, Inc., for additional funding for the

operation of Temporary Winter Motel Shelter Services, at an additional

cost not to exceed $177,750. [Office of Homelessness Prevention and

Intervention, Herron]

Received First Reading to the Urban County Council due back on 6/4/2026

37.

38.

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

County Government, to execute the Memorandum of Agreement with

Arbor Youth Services, Inc., to provide funding for installation of a fire

sprinkler system, at a cost not to exceed $56,000. [Office of

Homelessness Prevention and Intervention, Herron]

Received First Reading to the Urban County Council due back on 6/4/2026

A Resolution authorizing the Div. of E911 to purchase scheduling solution

software from Vector Solutions, a sole source provider, and authorizing

the Mayor, on behalf of the Urban County Government, to execute any

necessary Agreement with Vector Solutions, related to the procurement

at a cost not to exceed $1,706.94 FY26, $13,082.09 FY27, upon

appropriation of funds. [Div. of Enhanced 911, Patton]

Received First Reading to the Urban County Council due back on 6/4/2026

39.

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

County Government, to execute an Agreement and accept a Grant from

the Commonwealth of Ky., Cabinet for Health and Family Services, Dept.

for Public Health in the amount of $733,100 in FY 2027 and $733,100 in

FY 2028 in Federal and State funds for the Health Access Nurturing

Development Services (HANDS) Program, for the Family Care Center,

the acceptance of which does not obligate the Urban County Government

for the expenditure of funds, and authorizing the Mayor to transfer

unencumbered funds within the Grant Budget. [Div. of Family Services,

Horton-Holt]

Received First Reading to the Urban County Council due back on 6/4/2026

40.

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

Government, to execute a Professional Services Agreement (awarded

pursuant to RFP No. 21-2026) with Solar Energy Solutions, LLC, for

installation of a roof-mounted solar photovoltaic system at the Black &

Williams Gymnasium, at a cost not to exceed $35,189.75. [Div. of

Environmental Services, Carey]

Received First Reading to the Urban County Council due back on 6/4/2026

41.

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

County Government, to execute a Memorandum of Understanding with

the Transit Authority of the Lexington-Fayette Urban County Government

(LexTran), to provide funding for the Microtransit Pilot Project, at a cost

not to exceed $725,000. [Office of the Chief Administrative Officer,

Hamilton]

Received First Reading to the Urban County Council due back on 5/28/2026

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

Member Amy Beasley, that this Resolution be Suspended Rules for Second

Reading.The motion PASSED by unanimous vote.

A motion was made by Council Member Elliott Baxter, seconded by Council

Member Reynolds, that this Resolution be Approved.The motion PASSED by

the following vote:

15 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Shayla Lynch; Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan

and Dan Wu

Nay:

Absent:

42.

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

County Government, to execute Agreements related to Neighborhood

Development Funds with Chenault Rd. Neighborhood Association, Inc.

($1,000.00); Friends of Ky. Theatre, Inc. ($1,185.00); the Ky. Center for

Grieving Children and Families, Inc. ($1,500.00); Junior League of

Lexington ($1,750.00); Ashland Neighborhood Association, Inc,

($1,000.00); Pralltown Neighborhood Association, Inc. ($1,500.00);

Blackford Oaks Place Neighborhood Association, Inc. ($2,000.00);

Gleneagles Owner’s Association, Inc. ($2,000.00); Belleau Wood

Neighborhood Association, Inc. ($299.00); International Book Project, Inc.

($1,000.00); Friends of Lexington Senior Center Inc. ($1,000.00);

Georgetown Street Area Neighborhood Association, Inc. ($2,505.00);

Oakwood Neighborhood Association, Inc. ($750.00); Greenhouse17, Inc.

($1,830.00); the Children’s Advocacy Center of the Bluegrass, Inc.

($2,000.00); the Northside Neighborhood Association, Inc. ($750.00);

Castlewood Neighborhood Association, Inc. ($750.00); Smithtown

Community Neighborhood Organization, Inc. ($750.00); Life Is Sports Co.

($2,500.00); Stonewall Community Association, Inc. ($1,000.00); the

Justin King Foundation Incorporated ($1,500.00); Lansdowne-Merrick

Neighborhood Association, Corporation ($2,000.00); Greenbrier

Residents, Inc. ($1,385.00); Hartland Homeowner Association, Inc,

($2,770.00); Fraternal Order of Police Town Branch Lodge #83

($2,080.00); the Southland Association, Inc. ($800.00); Moondance

Foundation, Inc. ($ 1,000.00); St. Paul African Methodist Episcopal

Church, Inc. ($600.00); Blue Grass Community Foundation, Inc.

($12,501.00); Northside Common Market Corporation ($1,006.33);

Georgetown Street Area Neighborhood Association, Inc. ($1,000.00);

Allegro Dance Project, Inc. ($2,900.00); Arbor Youth Services, Inc.

($1,900.00); Speigle Heights Neighborhood Association, Inc.

($1,650.00); Autism Society Of Ky. Bluegrass LLC ($2,235.00); Grin

Grant Inc. ($6,375.00); the Ky. Center for Grieving Children and Families,

Inc. ($ 1,090.00); the Ginkgo Foundation, Inc. ($910.00); Lady Veterans

Connect, Inc. ($1,350.00); Fayette County FFA Alumni Inc. ($1,000.00);

Coventry Homeowners Association, Inc. ($1,500.00); LFUCG Div. of

Parks and Recreation ($2,000.00); S&P Transitional Living, Inc.

($715.00); Hill-N-Dale Neighborhood Association, Inc. ($326.00); the

Open Gates Neighborhood Association, Inc. ($500.00); and Young Men’s

Christian Association of Central Ky., Inc. ($900.00), at a cost not to

exceed the sum stated. [Council Office, Hall]

Received First Reading to the Urban County Council due back on 6/4/2026

A motion was made by Council Member Emma Curtis, seconded by Council

Member Chuck Ellinger II, that this Resolution be Suspended Rules for Second

Reading.The motion PASSED by unanimous vote.

A motion was made by Council Member Elliott Baxter, seconded by Council

Member Reynolds, that this Resolution be Approved.The motion PASSED by

the following vote:

14 -

Aye:

Amy Beasley; Hilary Boone; James Brown; Emma Curtis; Tom Eblen;

Chuck Ellinger; Whitney Elliott Baxter; Joseph Hale; Lisa Higgins-Hord;

Tyler Morton; Jennifer Reynolds; Dave Sevigny; Liz Sheehan and Dan Wu

Nay:

Absent:

1 - Shayla Lynch

Recuse:

Communications From The Mayor - Appointments

(1) Recommending the appointment of Elizabeth Hench, filling an

unexpired term, to the Social Services Advisory Board, with a term

expiring September 1, 2029.

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

Member Liz Sheehan, that this Communication (Appointments) be

Approved.The motion PASSED by unanimous vote.

Communications From The Mayor - Donations

XI.

Accepting and approving the following donations for the following depts.

and divs.:

a. Parks and Recreation - accepting a donation from Valvoline:

15 trees from Glenn’s Nursery to plant at Pleasant Ridge Park

for the Park's Adopt-A-Park Partners (estimated value

$1,045);

b. Parks and Recreation - accepting a donation from Ctrl+Z:

electrolyte packets to be distributed at the end of the

Bluegrass 10,000 race for race participants to mix into their

water (estimated value $3,250); and,

c. Social Services - accepting a donation from Richmond

Brothers Mechanical: flowers and plants for the Charles Young

Center flower garden, in front of the building (estimated value

$500).

A motion was made by Council Member Emma Curtis, seconded by Council

Member Jennifer Reynolds, that this Communications (Donations) be

Approved.The motion PASSED by unanimous vote.

Communications From The Mayor - Procurements

XII.

(1) Accepting and approving the following bids and establishing price

contracts for the following depts. or divs. as to the specifications

and amount set forth in the terms of the respective bids:

(a) Div. of Police - Patrol Rifle Kits - 46-2026 - Kiesler Police

Supply; and,

(b) Div. of Police - Towing for Police, Code Enforcement and

Parking Authority - 45-2026 - Roberts Heavy Duty Towing, Inc.

(2) Accepting and approving the following vendors as sole source

providers:

(a) Div. of Facilities & Fleet Management - Zip’s Car Wash -

Vehicle Washing Services.

A motion was made by Council Member Whitney Elliott Baxter, seconded by

Council Member Dan Wu, that this Communication (Procurements) be

Approved.The motion PASSED by unanimous vote.

Communications From The Mayor - For Information Only

XIII.

(1) Probationary Classified Civil Service Appointment of Elaine

Stookey, Director Accounting, Grade 532E, $5000.00 biweekly in

the Div. of Accounting, effective, June 15, 2026;

(2) Probationary Classified Civil Service Appointment of Thomas

Sellers, Inventory Control Clerk, Grade 511N, $19.447 hourly in the

Div. of Streets and Roads, effective June 1, 2026;

(3) Probationary Classified Civil Service Appointment of Carl

Williams, General Maintenance Worker, Grade 515N, $23.638

hourly in the Div. of Community Corrections, effective June 15,

2026;

(4) Probationary Classified Civil Service Appointment of Prenell

Mitchell, Project Manager, Grade 520N, $30.168 hourly in the Div.

of Facilities and Fleet Management, effective June 1, 2026;

(5) Probationary Classified Civil Service Appointment of Mai Horn,

Early Childcare Assistant Teacher, Grade 512N, $19.505 hourly in

the Div. of Family Services, effective June 1, 2026;

(6) Unclassified Civil Service Appointment of Darrell Parker, Public

Works Apprentice, Grade 506N, $16.469 hourly in the Div. of

Streets and Roads, effective June 15, 2026;

(7) Sworn Appointment of Julius Starbuck, Corrections Officer, Grade

110N, $25.430 hourly in the Div. of Community Corrections,

effective March 9, 2026;

(8) Sworn Appointment of George Simpson, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective March 9, 2026;

(9) Sworn Appointment of Isaac Wolfe, Corrections Officer, Grade

110N, $25.430 hourly in the Div. of Community Corrections,

effective March 9, 2026;

(10)

Sworn Appointment of Jacob Peterson, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective March 9, 2026;

(11)

Sworn Appointment of Desiree Webb, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective March 9, 2026;

(12)

Sworn Appointment of Dennis Anthony, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective March 9, 2026;

(13)

Sworn Appointment of Michael Gilmet, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective March 16, 2026;

(14)

Sworn Appointment of Kaydance Kaiser, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective March 23, 2026;

(15)

Sworn Appointment of Marianne Manning, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 6, 2026;

(16)

Sworn Appointment of John Robinson, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 6, 2026;

(17)

Sworn Appointment of Donevan Berry, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 6, 2026;

(18)

Sworn Appointment of Jamal Sayeed, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 6, 2026;

(19)

Sworn Appointment of Shawn Steed, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 20, 2026;

(20)

Sworn Appointment of Joseph Castillo, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 20, 2026;

(21)

Sworn Appointment of Margarita Quarles, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 20, 2026;

(22)

Sworn Appointment of Brittiney Blair, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 20, 2026;

(23)

Sworn Appointment of Isiah Kelly, Corrections Officer, Grade

110N, $25.430 hourly in the Div. of Community Corrections,

effective April 20, 2026;

(24)

Sworn Appointment of Joseph Edgington, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 20, 2026;

(25)

Sworn Appointment of McCaulley McGuire, Corrections

Officer, Grade 110N, $25.430 hourly in the Div. of Community

Corrections, effective April 20, 2026;

(26)

Sworn Appointment of Robert Farmer, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 20, 2026;

(27)

Sworn Appointment of Samantha Norris, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 20, 2026;

(28)

Sworn Appointment of Tanner McCarty, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 20, 2026;

(29)

Sworn Appointment of Vincent Longhany, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 20, 2026; and,

(30)

Sworn Appointment of Jacob Asiedu, Corrections Officer,

Grade 110N, $25.430 hourly in the Div. of Community Corrections,

effective April 20, 2026.

Received and Filed

Fire/Police Discipline - NO

Announcements

XIV.

XV.

Public Comment - Issues Not on Agenda

Adjournment

XVI.

A motion was made by Council Member Sevigny, seconded by Council

Member Higgins-Hord, that the be Adjourned The motion PASSED by

unanimous vote.