Council Work Session
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Summary
Meeting Overview
The Lexington-Fayette Urban County Council convened on September 26, 2023, at 3:00 PM in the Council Chamber at 200 E. Main St, Lexington, KY 40507, with Mayor Linda Gorton presiding. The meeting addressed four agenda items, including public comment on agenda issues, approval of the docket, budget amendments, and new business items. Council members took three votes during the session, approving the docket, budget amendments, and new business matters. The meeting also included two public comments from citizens regarding issues on the agenda. All substantive agenda items requiring council action were successfully approved during the session.
Attendance
All council members were present for the September 26, 2023 meeting.
Present: • Mayor Linda Gorton • Vice Mayor Dan Wu • Council Member J. Brown • Ellinger • Fogle • Lynch • LeGris • Monarrez • Sheehan • Gray • Worley • F. Brown • Sevigny • Reynolds • Plomin
Absent: None
Late: None
The meeting achieved full attendance with all 15 council members participating.
Votes and Decisions
The council conducted three voice votes during the September 26, 2023 meeting, with all motions passing unanimously.
Docket Approval 45:00 Vice Mayor Wu motioned to approve the docket as amended, with Councilmember Baxter providing the second. The motion passed by voice vote with no opposition recorded.
Budget Amendments 50:00 Councilmember Gray motioned to approve budget amendments, seconded by Councilmember Legris. The motion passed unanimously by voice vote.
New Business Approval 55:00 Councilmember Gray made a motion to approve new business items, with Councilmember Baxter seconding the motion. This vote also passed unanimously by voice vote.
All three votes were conducted as voice votes rather than formal roll call votes, with no individual vote tallies recorded. No council members registered opposition or abstentions on any of the motions presented during this meeting.
Budget and Financial Actions
The meeting addressed two significant financial contracts totaling over $2.1 million in expenditures.
Housing and Supportive Services Contract The council considered Resolution L0724-23, approving a $950,000 agreement with AU Associates, Inc. for housing and supportive services. This contract represents a substantial investment in community support programs.
Fire Department Equipment Refurbishment Resolution L0950-23 authorized a $1,151,768 contract with Atlantic Emergency Solutions for the refurbishment of a 2003 Pierce Dash Ladder Truck. This significant expenditure reflects the city's commitment to maintaining essential emergency response equipment and ensuring the fire department has properly functioning apparatus to serve the community.
The two contracts combined represent approximately $2.1 million in municipal spending across housing services and public safety infrastructure improvements.
Public Comment
Two speakers addressed the council during the public comment period of the September 26, 2023 meeting.
Marilyn Daniel spoke first, focusing on immigrant shelter needs in Lexington 0:30. Daniel highlighted the urgent need for an immigrant shelter in the city, specifically citing the lack of affordable housing options available to immigrants who have no income. She emphasized that this represents a significant gap in services for this vulnerable population.
Tommy Puckett addressed the council regarding the Police and Fire Pension Board 5:00. Puckett advocated for a 16% pay raise for pension board secretaries, making his case by emphasizing both their substantial workload and their dedication to the position. He presented this as a matter of fair compensation for the responsibilities these secretaries handle in managing pension board operations.
The public comments covered two distinct areas of city operations - social services for immigrant populations and compensation for municipal pension administration staff. Both speakers presented specific requests to the council for consideration in their respective areas of concern.
Contested Items
The meeting featured significant discussion regarding proposed pay raises for pension board secretaries, which drew community opposition and raised legal concerns.
Pension Board Secretary Pay Raises
The primary contested item involved a proposal to provide a 16% pay raise to pension board secretaries. Community members and officials raised concerns about both the legality and fairness of such substantial increases. The discussion centered on whether the proposed raises would exceed established pay grade limits, potentially violating compensation guidelines.
The nature of the opposition focused on the appropriateness of such a significant percentage increase, with questions raised about the justification for the 16% figure and whether it complied with existing municipal pay structures. Participants in the discussion appeared concerned about setting precedents for compensation increases that might exceed established parameters.
The debate highlighted tensions between recognizing the work of pension board secretaries and maintaining fiscal responsibility within legal compensation frameworks. The specific outcome of this contested item was not clearly resolved in the available information, suggesting the matter may have required further review or been tabled for additional consideration.
This issue represents a common challenge in municipal governance where compensation decisions must balance fair pay practices with legal compliance and community expectations regarding the use of public funds.
Public Comment - Issues on Agenda
During the public comment period for agenda items, two speakers addressed the meeting with concerns on different municipal matters.
Marilyn Daniel spoke regarding immigrant shelter needs, though the specific details of her comments were not provided in the available materials.
Tommy Puckett addressed the meeting concerning pension board secretary pay raises, though the particulars of his remarks were not detailed in the extracted information.
This agenda item served as an informational session, allowing members of the public to voice their concerns and perspectives on matters scheduled for discussion during the meeting. No formal action was taken during this public comment period, as is typical for such segments which are designed to provide community input to elected officials.
The public comment period demonstrates community engagement on municipal issues ranging from social services to employee compensation matters within city government operations.
Approval of Docket
The council addressed the approval of the meeting docket during the September 26, 2023 session. Vice Mayor Wu led the discussion on this procedural agenda item.
The council considered the proposed docket for the meeting, which included potential amendments to the original agenda. The approval of the docket is a standard procedural step that allows the council to formally adopt the meeting's agenda and any modifications that may have been proposed.
Vice Mayor Wu presented the docket to the council for consideration. The discussion focused on ensuring all necessary items were included and properly organized for the meeting's proceedings.
The council ultimately approved the docket, including any amendments that were incorporated. This approval allowed the meeting to proceed with the formally adopted agenda items in the established order.
The outcome was an approved docket that would guide the remainder of the meeting's business and proceedings.
Budget Amendments
50:00 The council considered various budget amendments for the current fiscal year during the September 26, 2023 meeting.
Councilmember Gray served as the key speaker for this agenda item, presenting the proposed budget amendments to the council for consideration. The amendments addressed adjustments needed for the fiscal year budget.
The council voted to approve the budget amendments as presented. No significant debate or concerns were recorded during the discussion of this resolution.
The approval of these budget amendments allows the city to proceed with the necessary fiscal adjustments for the remainder of the fiscal year.
New Business
The council addressed new business items during this portion of the meeting. Councilmember Gray served as a key speaker for this agenda item, which involved the consideration of various contracts and agreements requiring council approval.
The new business items were presented as resolutions for the council's consideration. While the specific details of individual contracts and agreements were not detailed in the available materials, the items collectively represented routine municipal business requiring formal council action.
Following discussion, the council voted to approve the new business items. The approval encompassed the contracts and agreements that were presented during this portion of the meeting.
The outcome was an approval of the new business items, allowing the associated contracts and agreements to move forward with implementation.
Decisions
- Motion — passed (0-0): approve the Thursday, September 28, 2023 Council Meeting docket
- Motion — passed (0-0): place on the docket for the Thursday, September 28, 2023 Council Meeting, a resolution authorizing and directing the mayor to execute an Amendment to the Purchase of Service Agreement (Change Order No. 1) with Ernst & Young, LLP, to provide additional services related to a new City Hall procurement at a cost not to exceed $34,000 for Task A (RFP drafting services) and estimated not to exceed $40,000 for Task B (RFP response review services), if needed
- Motion — passed (0-0): place on the docket for the Thursday, September 28, 2023 Council Meeting, a resolution amending Appendix A, Rules and Procedures of the Urban County Council, to reflect amendments to rules relating to public comment and public input at Council meetings and Council work sessions
- Motion — passed (0-0): approve the September 19, 2023 work session summary
- Motion — passed (0-0): approve budget amendments
- Motion — passed (0-0): approve New Business
- Motion — passed (0-0): approve Neighborhood Development Funds, September 26, 2023
- Motion — passed (0-0): approve Council Capital Projects, September 26, 2023
- Motion — passed (0-0): refer Medical Debt Relief to the Budget, Finance, and Economic Development Committee
- Motion — passed (0-0): approve the Mayor's Report
- Motion — passed (0-0): approve the Mayor's Report - Price Contract Bid Recommendations
- Motion — passed (0-0): Enter Closed Session pursuant to KRS 61.810(1)(c) for the purpose of discussing proposed litigation
- Motion — passed (0-0): Return from Closed Session
- Motion — passed (0-0): place on the docket for the September 28, 2023, Council Meeting a resolution condemning necessary permanent and temporary easements across the property located at 2710 Sullivans Trace, for the purposes of the Spurr Road and Dotson Pump Station Elimination Project and authorizing the Department of Law to institute condemnation proceedings in Fayette Circuit Court
- Motion — passed (0-0): adjourn at 4:13pm