# Urban County Council Meeting - July 6, 2010 > Auto-transcribed civic record · Council · July 6, 2010 - **Permalink**: https://meetings.lexingtonky.news/meeting/1452 - **Source video**: https://lfucg.granicus.com/player/clip/1452?view_id=14&redirect=true - **Date**: 2010-07-06 - **Body**: Council - **Last revised**: June 18, 2026 - **Length**: 5,078 words > ⚠️ **Auto-generated content.** Audio from the official Granicus video was auto-transcribed by OpenAI Whisper-1. Structured facts were extracted with GPT-4o; the narrative summary was written by Anthropic Claude Sonnet. Speaker labels and verbatim wording may contain errors. See [methodology](https://meetings.lexingtonky.news/about/methodology) or [report a correction](mailto:editor@lexingtonky.news). --- ## Meeting Overview The Lexington-Fayette Urban County Government Council met on July 6, 2010, at 6:00 P.M. in Lexington, Kentucky, with Mayor Newberry presiding. The meeting addressed three agenda items, two of which were approved and one of which was tabled. The Council approved an ordinance amending Section 16-90(b) and 16-90(e), as well as an ordinance amending Subsection 12-1(b) PM-106.4.1, while a resolution related to the Distillery District Public Improvements Program was tabled for further consideration. Over the course of the meeting, three votes were taken and one public comment was heard. No presentations were recorded for this session. ## Attendance **Present (12):** Gorton, Gray, Henson, James, Lane, Martin, McChord, Myers, Stinnett, Beard, Blues, and Ellinger. **Absent (3):** Feigel, Lawless, and Crosbie. **Late:** None. ## Votes and Decisions Three roll call votes were taken during the July 6, 2010 Council meeting. - **Approval of ordinances entitled to second reading** [timestamp: 0:05:03]: Motioned by Stinnett, seconded by Myers. The motion **passed 10–2**. Voting in favor: Gorton, Gray, Henson, Lane, McChord, Myers, Stinnett, Beard, Blues, and Ellinger. Voting against: James and Martin. - **Approval of resolutions entitled to second reading** [timestamp: 0:19:24]: Motioned by Myers, seconded by Blues. The motion **passed 11–1**. Voting in favor: Gorton, Henson, James, Lane, Martin, McChord, Myers, Stinnett, Beard, Blues, and Ellinger. Voting against: Gray. - **Approval of resolutions entitled to first reading** [timestamp: 0:34:56]: Motioned by Ellinger, seconded by Martin. The motion **passed unanimously 12–0**. Voting in favor: Gorton, Gray, Henson, James, Lane, Martin, McChord, Myers, Stinnett, Beard, Blues, and Ellinger. No members voted against. ## Budget and Financial Actions The Council approved several contracts and purchases at the July 6, 2010 meeting, spanning public works, environmental compliance, parks, and community services. **Contracts Approved:** - **Architectural Graphics, Inc.** was awarded a contract worth **$383,918** for a Wayfinding Sign System for the Department of Public Works and Development. - **Frantz, Inc.** received a contract for **$33,400** to replace the HVAC Cooling Tower at the Kearney Hills Golf Course Clubhouse. - **Northeast Industrial Mfg., Inc./Norcan** was awarded a contract for **$9,990** for the purchase of recycling dumpsters for parks. - **Tetra Tech, Inc.** was approved for an Annual Program Management Services Agreement related to the EPA Consent Decree, valued at **$1,766,000**. - **Hazen and Sawyer, P.S.C.** received a contract worth **$2,000,000** for Sanitary Sewer System Assessment Final Reports and Remedial Measures Plans, also connected to EPA Consent Decree obligations. - Purchase of Service Agreements for various community services were approved totaling **$1,946,350**. No specific vendor or recipient was identified in the record. **Purchases Approved:** - **IPS Balers, Inc.** was approved for a purchase of **$33,233.20** to reline the baler at the Materials Recovery Facility. The largest single expenditures were the two sewer- and EPA-related contracts — $2,000,000 to Hazen and Sawyer, P.S.C. and $1,766,000 to Tetra Tech, Inc. — reflecting ongoing obligations under the EPA Consent Decree. No resolution numbers were included in the available records for these items. ## Public Comment During the public comment period of the July 6, 2010 Council meeting, one individual, Mr. Leach, was scheduled to address the Council. [timestamp: 36:27] However, when called upon, Mr. Leach declined to speak and did not offer any remarks. No other members of the public addressed the Council during this portion of the meeting. ## Appointments The Council made appointments and reappointments to several boards and commissions during the July 6, 2010 meeting. **Airport Board** - Doris Benson and Larry Deener were appointed. **Board of Adjustment** - Peter Brown and Barry A. Stumbo were both reappointed. **Explorium Board of Directors** The Council appointed nine members to the Explorium Board of Directors: - Josh Ackerman - Kyle Lake - Jackie Long - Monica Mucci - Shaquisha Ray - George Allgeier - Emily Lane - Julie Lewis - Sarah Razor **Human Rights Commission** - Kenneth J. Golphin, Robert N. Murray, and Sandra N. Canon were appointed. **Keep Lexington Beautiful Commission** - Margaret M. Long was appointed. **Library Board of Advisors** - Paula L. Setser, Marian M. Sims, and Stephanie A. Spires were appointed. **Picnic with the Pops Commission** - Eunice A. Beatty was reappointed. **Special Events Commission** - Jana L. Curd was appointed. **Tree Board** - Ann K. Bowe was appointed. ## Contested Items - **Resolution for Distillery District Public Improvements Program** [timestamp: N/A] The Council considered a resolution related to the Distillery District Public Improvements Program, which produced the meeting's only divided vote. The resolution was tabled following a 9-2 vote, with Ms. James and Mr. Blues casting the dissenting votes against the majority position. Mr. Lane recused himself from the vote entirely and did not participate in the decision. The tabling of the resolution indicates the matter was set aside rather than approved or rejected outright, leaving the program's resolution unresolved pending future Council action. ## Ordinance amending Section 16-90(b) and 16-90(e) [timestamp: 01:12] The Council took up an ordinance amending Sections 16-90(b) and 16-90(e) of the municipal code, with the changes relating to the preparation of stormwater pollution prevention programs. The structured record does not identify specific speakers who presented or debated this item, and no concerns or notable points of discussion are documented in the available data. The ordinance was approved by the Council. ## Ordinance amending Subsection 12-1(b) PM-106.4.1 [timestamp: 02:21] The Council took up Agenda Item 5, an ordinance amending Subsection 12-1(b) PM-106.4.1 of the municipal code. The ordinance was brought forward to clarify the penalties applicable to structures or dwelling units located on real property, establishing a maximum civil penalty of $10,000 per parcel. The amendment was presented as a clarifying measure, intended to provide clearer guidance on how civil penalties are assessed in relation to property violations. By setting the cap at $10,000 per parcel, the ordinance establishes a defined ceiling for enforcement actions regardless of the number of structures or dwelling units that may exist on a given piece of real property. No key speakers were identified in the record as having presented extended remarks or raised specific concerns during deliberation on this item. The Council moved forward without noted opposition or significant debate. The ordinance was **approved**. ## Resolution for Distillery District Public Improvements Program [timestamp: 09:59] The Council took up Agenda Item 8, a resolution related to the Distillery District Public Improvements Program. The item concerned an Engineering Services Agreement with Strand Associates, Inc., covering public improvements, streetscape design, trail design, and construction work associated with the Distillery District. Key speakers on this item were Gray and Gorton, who participated in the discussion before the Council. The available record does not detail the specific arguments or concerns raised by each speaker during deliberations. The resolution was ultimately **tabled** by the Council, meaning no final vote to adopt or reject the agreement was taken at this meeting. The item will be held for future consideration. --- ## Decisions - **Motion** — passed (10-2): Approval of ordinances entitled to second reading - **Motion** — passed (11-1): Approval of resolutions entitled to second reading - **Motion** — passed (12-0): Approval of resolutions entitled to first reading --- ## Full transcript Let's go ahead and call the council meeting to order if we could. Madam Clerk, would you call the roll? Ms. Feigl. Ms. Gordon. Here. Mr. Gray. Here. Ms. Henson. Here. Ms. James. Here. Mr. Lane. Here. Ms. Lawless. Here. Mr. Martin. Here. Mr. McCord. Here. Mr. Myers. Here. Ms. Crosby. Here. And Mr. Ellinger. Here. Thank you. We have a quorum, so we're ready to proceed. The minister who was scheduled to be here this evening had a death in his church family this afternoon, and so we are without the services of a minister. So I would suggest we rise for a moment of silence in which each of us may give appropriate consideration to matters of prayer or otherwise for our community. Thank you. We're now ready for the reading of ordinances entitled to second reading. Madam Clerk. Ordinance number one, an ordinance amending section 16-90B and 16-90E of the Code of Ordinances in creating subsection 16-90J related to preparation of stormwater pollution prevention programs. Number two, an ordinance amending section 21-5-2 of the Code of Ordinances abolishing two positions of child care program aid grade 107N and amending section 22-5-2 of the Code of Ordinances creating four positions of equipment operator grade 108N in the Division of Family Services and appropriating funds pursuant to schedule number 22. Number three, an ordinance amending section 21-6 of the Code of Ordinances providing that employees terminated during their probationary period as a result of excessive absences due to a serious health condition or illness may apply for other positions prior to 12 months if medical documentation is provided and approval is obtained from the mayor or his designee. Number four, an ordinance amending section 21-5-2 of the Code of Ordinances abolishing one position of human resources analyst grade 115E and creating one position of payroll analyst grade 115E in the Division of Human Resources. Number five, an ordinance amending subsection 12-1B PM106.4.1 of the Code of Ordinances Lexington-Fayette-Irvine County Government to clarify that the penalties may apply to each structure or dwelling unit located on the real property and that the maximum civil penalty shall be $10,000 for each parcel of real property amending subsection 12-1B PM107.2 subsection 6 of the Code to change $1,000 to $10,000 per parcel of real property all effective on August 1, 2010. Number six, an ordinance authorizing and directing the mayor on behalf of the Irvine County Government to execute and submit a grant application to the Kentucky Department of Education Division of School and Community Nutrition to provide any additional information requested in connection with this grant application and to accept this grant if the application is approved. Which grant funds are in the amount of $67,000 federal funds are for participation in the child care food program for operation of the nutrition program at the Family Care Center in FY2011. The acceptance of which does not obligate the Irvine County Government for the expenditure of funds appropriating funds pursuant to Schedule No. 20 and authorizing the mayor to transfer unencumbered funds within the grant budget. Number seven, an ordinance authorizing the mayor on behalf of the Irvine County Government to accept a grant from USA Football for an equipment grant of football helmets and appropriating funds pursuant to Schedule No. 21. Number eight, an ordinance authorizing and directing the mayor on behalf of the Irvine County Government to accept a grant from the Kentucky Transportation Cabinet which grant funds are in the amount of $500,000 federal funds are for legacy trail enhancements the acceptance of which obligates the Irvine County Government for the expenditure of $125,000 as a local match. Appropriating funds pursuant to Schedule No. 23 and authorizing the mayor to transfer unencumbered funds within the grant budget. Number nine, an ordinance authorizing and directing the mayor on behalf of the Irvine County Government to execute and submit a grant application to the U.S. Department of Justice to provide any additional information requested in connection with this grant application and to accept this grant if the application is approved. Which grant funds are in the amount of $90,054 federal funds are for the Project Safe Neighborhoods Program for the U.S. Attorney's Office for the Eastern District of Kentucky, the acceptance of which does not obligate the Irvine County Government for the expenditure of funds. Appropriating funds pursuant to Schedule No. 24 and authorizing the mayor to transfer unencumbered funds within the grant budget. And number ten, an ordinance amending certain of the budgets of the Lexington-Fayette-Irvine County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, Schedule No. 25. Do I hear a motion to approve those ordinances? Second. A motion by Councilmember Stennant and a second by Councilmember Myers to approve the ordinances receiving second reading. Is there any discussion? Seeing none, we'll proceed to vote. Those in favor, please indicate by voting aye electronically. Those opposed, vote nay electronically. And Madam Clerk, please call the roll. Ms. Gorton? Aye. Mr. Gray? Yes. Ms. Henson? Yes. Ms. James? No on five and yes on the rest. I will denote your vote in the record. Mr. Lane? Yes. Mr. Martin? No on five, yes on the rest. I will denote your vote in the record. Mr. McCord? Yes. Mr. Myers? Yes. Mr. Stennant? Yes. Mr. Beard? Yes. Mr. Blues? Yes. And Mr. Ellinger? Yes. Thank you. Those ordinances are approved. Madam Clerk, would you give first reading to the ordinances entitled to first reading? Ordinance number 11, an ordinance amending section 21-52 of this code of ordinances transferring one position of financial management administrator, grade 119E, and one position of finance and investment analyst, grade 116E, from the Division of Accounting to the Department of Finance and Administration, transferring the incumbent and appropriating funds pursuant to schedule number 26. And number 12, an ordinance amending certain of the budgets of the Lexington-Fayette-Urban County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, schedule number 27. Thanks. Unless there are motions, we will proceed to the reading of resolutions entitled to second reading. Madam Clerk? Resolution number 1, a resolution accepting the bid of Architectural Graphics Incorporated in the amount of $383,918 for the Wayfinding Sign System for the Department of Public Works and Development and authorizing the Mayor on behalf of the Urban County Government to execute any necessary agreement with Architectural Graphics Incorporated related to the bid. Resolution number 2, a resolution accepting the bid of France Incorporated in the amount of $33,400 for the HVAC Cooling Tower Replacement, Kearney Hills Golf Course Clubhouse for the Division of Parks and Recreation and authorizing the Mayor on behalf of the Urban County Government to execute any necessary agreement with France Incorporated related to the bid. Number 3, a resolution accepting the bid of Northeast Industrial Manufacturing Incorporated in the amount of $9,990 for Recycling Dumpsters for Parks for the Division of Parks and Recreation. Number 4, a resolution ratifying the Probationary Civil Service Appointments of Carolyn Knoll, Program Specialist, Grade 112E-10246-56 biweekly in the Division of Water Quality Effect of July 1, 2010, Benjamin Krebs, Municipal Engineer, Sr., Grade 119E-2278-08 biweekly in the Division of Water Quality Effect of July 1, 2010, Dee Dwyer, Database Administrator, Grade 117E-10664-80 biweekly in the Division of Enterprise Solutions Effect of July 1, 2010, ratifying the Permanent Civil Service Appointment of Dora K. Bryant, Administrative Specialist, Sr., Grade 112N in the Division of Building Inspection Effect of July 18, 2010. Number 5, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute the second and final renewal of the Annual Program Management Services Agreement with Tetra Tech, Inc. for the continued performance of services related to the EPA Consent Decree in authorizing the initial payment of funds in an amount not to exceed $1,766,000 and any further payments pursuant to the terms of the agreement. Number 6, a resolution authorizing the Mayor on behalf of the Urban County Government to execute an Engineering Services Agreement with Hazen & Sawyer, P.S.C. for three sanitary sewer system assessment final reports and three sanitary sewer system and wastewater treatment plant remedial measures plans for the Division of Water Quality at a cost not to exceed $2 million. Number 7, a resolution authorizing the Division of Waste Management to purchase equipment and related peripherals for the relining of baler at the Materials Recovery Facility from ITS Balers, Inc., a sole source provider, at a cost not to exceed $32,233.20. Number 8, the next on our agenda is the issue that we have been discussing, the latest discussion was today at the work session. And considering all of the issues that are surrounding this contract today, I would recommend and make a motion that we table this until the RFP can be examined more carefully and until, for a specific amount of time, perhaps until the Council returns from break. So moved. Second. Is the motion to table to a specific time or is it just a motion to table generally? It would be a motion to table until August 19th, during which time the Administration can examine the RFP process, the negotiation process, and report to the Council on that. Okay. The motion is to table Item 8 until the August 19th Council meeting. The second is by Council Member Gordon. That motion is debatable only insofar as the date to which it is to be tabled. Is there any discussion for that limited purpose? Seeing none, let's vote. Madam Clerk, let's do so electronically. Those in favor of tabling Number 8, please indicate by voting yes electronically. Those opposed, vote nay. All Council Members voted? Wish to do so? All right. The motion to table carries by a vote of 9 to 2. Madam Clerk, if you will pick up with Number 9, please. Resolution Number 9, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute lease agreements with Area Health Education Center, Blue Grass Community Action Agency, Legal Aid of the Blue Grass, LexCare, Lexington Fayette County Urban League, National Alliance for the Mentally Ill, National Association for the Advanced of Colored People, and West End Community Empowerment Program for the Use of Space at the Black and Williams Neighborhood Center. Number 10, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute purchase of service agreements with Baby Health Services, $16,650, Big Brothers, Big Sisters, $9,520, Blue Grass Community Action Agency, $27,750, Blue Grass Domestic Violence Program Incorporated, $75,000, Blue Grass Rape Crisis Center, $69,380, Blue Grass Technology Center Incorporated, $2,780, Center for Women, Children and Families, $46,250, Chrysalis House Incorporated, $37,000, Blue Grass Comprehensive Care Center, $291,140, Community Action Council, $166,500, Hope Center Incorporated, $740,000, MASH Services of the Blue Grass Incorporated, $158,000, Moveable Fees Lexington, $37,000, Nursing Home Ombudsman Agency of the Blue Grass Incorporated, $46,250, Salvation Army, $200,000, and Sunflower Kids, $23,130 to provide services to the public at a cost not to exceed $1,946,350. Number 11, a resolution authorizing the mayor on behalf of the urban county government to execute a purchase of service agreement with Urban League of Lexington County for supportive initiatives designed to enable African Americans and disadvantaged citizens to achieve social and economic equality at a cost not to exceed $61,510. Number 12, a resolution authorizing the mayor on behalf of the urban county government to execute a purchase of service agreement with Road to Home Ownership Incorporated for the provision of educational programs to economically disadvantaged and low to moderate income families at a cost not to exceed $29,660. Number 13, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a purchase of service agreement with Roots and Heritage Festival Incorporated for the 2010 Roots and Heritage Festival at a cost not to exceed $39,350. Number 14, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement with the Lexington Fayette Urban County Human Rights Commission for purchase of services for FY2011 at a cost not to exceed $166,960. Number 15, a resolution authorizing and directing the mayor on behalf of the urban county government to execute agreements with awarding Class A Neighborhood Grants for stormwater quality projects to the Gardens of Heartland Homeowners Association Incorporated, $36,565.31, Meadowthorpe Neighborhood Association Incorporated, $29,794.00, the Woodfield Homes Association Incorporated, $7,748.35, the Living Arts and Science Center Incorporated, $6,886.00, Friends of Wolf Run Incorporated, $5,000.00, and Friends of Wolf Incorporated, $5,000.00 at a cost not to exceed the sums stated. Number 16, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Kentucky Department of Agriculture for the Senior Citizen Center to serve as a distribution site for the Farmer's Market Nutrition Voucher Program at no cost to the urban county government. Number 17, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with AVDID for a four-year lease and maintenance of a copier for the Senior Citizen Center at an annual cost not to exceed $3,430.56, subject to sufficient funds being appropriated in subsequent fiscal years. Number 18, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Kentucky Office of Homeland Security for extension of the Portable Interoperable Communications Tower Project through December 31, 2010 at no cost to the urban county government. Number 19, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a statement of compliance with the Commonwealth of Kentucky Transportation Cabinet for bridge posting requirements. 20, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with Fayette Fiscal Court and Sandra M. Varelis, Fayette County Judge Executive for the FY2011 County Road Aid Fund Program for Fayette County. 21, a resolution authorizing the mayor on behalf of the urban county government to execute Amendment No. 2 to the contract with HDR Engineering Incorporated, formerly Quest Engineers Incorporated, for design of the Citation Boulevard Phase III, increase in the contract price by the sum of $62,500 from $914,307 to $979,807. 22, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement with OmniSource Integrated Supply LLC for inventory services at a cost not to exceed $20,000. 23, a resolution authorizing the mayor on behalf of the urban county government to execute Amendment No. 6 to the contract with Nesbitt Engineering Incorporated for design of the Meadows-Northland-Arlington Public Improvements Sub-Phase III-C, increase in the contract price by the sum of $32,000 from $228,458.78 to $260,458.78. 24, a resolution authorizing the mayor on behalf of the urban county government to execute Amendment No. 3 to the contract No. 4150 with GRW Engineers Incorporated for additional design services on the comprehensive sanitary sewer project at an additional cost not to exceed $29,800. 25, a resolution authorizing the mayor on behalf of the urban county government to execute Change Order No. 1 to the contract with LM Partners Ltd., doing business as ATS Construction for the Lexington Streetscape Phase I South Limestone Project, decrease in the contract price by the sum of $9,295.01 from $13,146,557.19 to $13,137,262.00. 26, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement with Central Indiana Truck Equipment Corporation, a sole source provider for purchase of 16 pile Python multi-pack refuse bodies not to exceed $161,358.00 each for a total cost of $2,581,728.00. 27, a resolution authorizing the mayor on behalf of the urban county government to execute a letter of agreement and any other necessary documents with Mt. George Hilton Medley, LLP, for performance of professional financial auditing services of all FY2010 urban county government funds at a cost not to exceed $103,380.00. Is there a motion to approve those resolutions? I have a motion that Council Member Myers and a second that Council Member Blues to approve the resolutions receiving their second reading. Is there any discussion? Seeing none, we'll proceed to vote. Those in favor, please indicate by voting aye electronically. Those opposed, vote nay. Madam Clerk, please call the roll. Ms. Gorton? Aye. Mr. Gray? Yes on all except 5, 6, and 25. 5, 6, and 25? Yes. I will note that in the record. Ms. Henson? Yes. Ms. James? Yes. Mr. Lane? Yes. Mr. Martin? Yes on all except for 1, and I'm recusing myself for number 10 as my wife has a consulting arrangement with Community Action Council. You voted no on 1, and you're recusing on number 10. Thank you. Thank you. I will denote that in the record. Mr. McCord? Yes. Mr. Myers? Yes. Mr. Stennett? Yes. Mr. Beard? Yes. Mr. Blues? Yes. And Mr. Ellinger? Yes. Thank you. Thank you. Those resolutions are approved. We're now ready for resolutions entitled to first reading. Madam Clerk. Resolution number 28, a resolution accepting the bid of ADE Contracting Incorporated in the amount of $166,931.50 for the Legacy Trail-Kentucky Horse Park project for the Division of Parks and Recreation and authorize the Mayor on behalf of the Urban County Government to execute any necessary agreement with ADE Contracting Incorporated related to the bid. 29, a resolution ratifying the probationary civil service appointments of Michelle Haynes and Charles Bowen, telecommunicator senior, grade 113N, 20.271 hourly in the Division of Emergency Management, 9-1-1, effective July 5th, 2010. Mary Rice, telecommunicator senior, grade 113N, 16.037 hourly in the Division of Emergency Management, 9-1-1, effective July 5th, 2010. Clarence Steele, operations manager, grade 116E, 2004-78, 48 biweekly in the Division of Waste Management, effective July 19th, 2010. Marcus Ashford, public service supervisor, grade 111N, 15.116 hourly in the Division of Waste Management, effective July 19th, 2010. Manuel Benton, public service supervisor, senior, grade 114E, 1,567, 76 biweekly in the Division of Waste Management, effective July 19th, 2010. Thomas Girton, public service supervisor, senior, grade 114E, 1,453, 76 biweekly in the Division of Waste Management, effective July 19th, 2010, ratifying the permanent sworn appointments of Sean Berger, Timothy Nelms, Christopher Sutton, John Wells, Billy Clay McIntosh, Matthew Meiser, Jason Neal, Drew Gilliam, Michael Moffett, Andrew Norton, Wesley Watts, John Dyehouse, firefighter, grade 311N, in the Division of Fire and Emergency Services, effective April 16th, 2010. Number 30, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Kentucky Division of Emergency Management for extension of the Cardinal Valley Stormwater Management Project through December 30th, 2010, at no cost to the urban county government. Number 31, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Kentucky Office of Homeland Security for extension of the Metropolitan Medical Response System Project through December 31, 2010, at no cost to the urban county government. Number 32, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Kentucky Office of Homeland Security for extension of the Bomb Squad Enhancement Project through December 31, 2010, at no cost to the urban county government. Number 33, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to agreement with Correctional Medical Services, Incorporated for extension of the agreement for the provision of medical care services to inmates at the detention center through June 30th, 2011, at a cost not to exceed $2,884,308. Number 34, a resolution authorizing the mayor, the fire chief, and the director of environmental and emergency management on behalf of the urban county government in pursuant to KRS Chapter 39F to execute a statement of affiliation pertaining to the establishment and designation of the urban county government's Division of Fire and Emergency Services Special Operations Technical Rescue Team as the recognized rescue squad for Fayette County at no cost to the urban county government. Number 35, a resolution authorizing the Division of Fire and Emergency Services to purchase parts and labor to repair the rotational bearing on Ladder 4's aerial device from Finley Fire Equipment as a sole source provider at a cost not to exceed $21,053.76. Number 36, a resolution authorizing the mayor, on behalf of the urban county government, to execute purchase of service agreements with Commerce Lexington, $508,010, Downtown Lexington Corporation, $47,450, Kentucky World Trade Center, $101,050, Lexington, Kentucky Chapter of Score, $6,150, Lyric Theater and Cultural Arts Center, Inc., $150,000, Bluegrass Community Foundation, $5,000, Bluegrass Area Development District, $83,460, Bluegrass Community Action Agency, $27,750, Environmental Quality Commission, $2,120, Explorium of Lexington, $187,830, and Downtown Development Authority, $234,700 at a cost not to exceed $1,353,520. Number 37, a resolution authorizing the mayor, on behalf of the urban county government, to execute an agreement with the Drug Enforcement Administration for participation in the DEA Task Force. Number 38, a resolution authorizing and directing the mayor, on behalf of the urban county government, to execute a lease agreement with Cooper Stouffer, Doing Business Has Lexington Audio Video Advantage for space located at 124 North Broadway Street, also known as the Broadway Shops. Number 39, a resolution authorizing the mayor, on behalf of the urban county government, to execute a subscription agreement with Advent Financial Systems LLC, a sole source provider for debt collection services for the Division of Community Corrections, at the flat fee amounts provided in the agreement. And number 40, a resolution authorizing and directing the mayor, on behalf of the urban county government, to execute an agreement with Stanley Convergent Security Solutions Incorporated for upgrade of the secure detention system at the Division of Community Corrections at a cost not to exceed $981,915. Thank you. That concludes the reading of the resolutions entitled to first reading. Are there any motions? Council Member Blues. Thank you, Mayor. In view of the fact that the council goes on recess tonight and returns in early August, I move that we do second readings on all the ordinance entitled to first reading. So moved. All the resolution is entitled. All right. Let's get the walk-on squared away first, if we may. So if you'll hold that motion for just a moment. Thank you, Mayor. I move to place on the docket a resolution authorizing the mayor, on behalf of the urban county government, to execute a worksite provider agreement with Blue Grass Area Development District for the Work Now Kentucky program to provide summer employment opportunities with all costs be paid by the Work Now Kentucky program. Thank you. Any discussion? All in favor of adding that item to the docket, please indicate by saying aye. All opposed, no. Motion carries. Any other walk-ons? All right. Madam Clerk, if you'll give first reading to that item. Resolution number 41. A resolution authorizing the mayor, on behalf of the urban county government, to execute a worksite provider agreement with Blue Grass Area Development District for the Work Now Kentucky program to provide summer employment opportunities with all costs be paid by the Work Now Kentucky program. Thank you. Now, Council Member Blues. Council Member Blues, you want to renew your motion to place all of them on for second reading? Yes, so moved. I have a motion by Council Member Blues and a second by Council Member Myers to suspend the rules for purposes of giving all of the resolutions receiving first reading a second reading. Those in favor, please indicate by saying aye. Excuse me. Council Member Lane. Just an inquiry. Do all of these resolutions qualify for second reading? Are there any limitations on that? I do. Okay. Thank you. Those in favor of suspending the rules, please indicate by saying aye. Those opposed, nay. Motion carries. Madam Clerk. Number 28. A resolution accepting the bid of ADE Contracting Incorporated in the amount of $166,931.50 for the Legacy Trail Kentucky Horse Park project for the Division of Parks and Recreation and authorizing the mayor, on behalf of the urban county government, to execute any necessary agreement with ADE Contracting Incorporated Related to the bid, 29. A resolution ratifying the appropriationary civil service appointments of Michelle Haynes and Charles Bowen, telecommunicator senior, grade 113N, 20.271 hourly in the Division of Emergency Management 9-1-1, effective July 5th, 2010. Mary Race, telecommunicator senior, grade 113N, 16.037 hourly in the Division of Emergency Management 9-1-1, effective July 5th, 2010. Clarence Steele, operations manager, grade 116E, 2,478, 48 biweekly in the Division of Waste Management, effective July 19th, 2010. Marcus Ashford, public service supervisor, grade 111N, 15.116 hourly in the Division of Waste Management, effective July 19th, 2010. Manuel Benton, public service supervisor senior, grade 114E, 1,567, 76 biweekly in the Division of Waste Management, effective July 19th, 2010. Thomas Girton, public service supervisor senior, grade 114E, 1,453, 76 biweekly in the Division of Waste Management, effective July 19th, 2010. Ratifying the permanent sworn appointments of Sean Berger, Timothy Nelms, Christopher Sutton, John Wells, Billy McIntosh, Matthew Miser, Jackson Neal, Drew Gilliam, Michael Moffitt, Andrew Norton, Wesley Watts, John Diehaus, firefighter, grade 311N, in the Division of Fire and Emergency Services, effective April 16th, 2010. Number 30, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with the Kentucky Division of Emergency Management for extension of the Cardinal Valley Stormwater Management Project through December 30th, 2010 at no cost to the Urban County Government. 31, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with the Kentucky Office of Homeland Security for extension of the Metropolitan Medical Response System Project through December 31, 2010 at no cost to the Urban County Government. 32, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with the Kentucky Office of Homeland Security for extension of the Bomb Squad Enhancement Project through December 31, 2010 at no cost to the Urban County Government. Number 33, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an amendment to agreement with Correctional Medical Services Incorporated for extension of the agreement of the provision of medical care services to inmates at the detention center through June 30th, 2011 at a cost not to exceed $2,884,308. Number 34, a resolution authorizing the mayor, the fire chief, and the director of environmental and emergency management on behalf of the Urban County Government and pursuant to KRS Chapter 39F to execute a statement of affiliation pertaining to the establishment and designation of the Urban County Government's Division of Fire and Emergency Services Special Operations Technical Rescue Team as a recognized rescue squad for Fayette County at no cost to the Urban County Government. 35, a resolution authorizing the Division of Fire and Emergency Services to purchase parts and labor to repair the rotational bearing on Ladder 4's aerial device from Finley Fire Equipment, a sole source provider, at a cost not to exceed $21,053.76. 36, a resolution authorizing the mayor on behalf of the Urban County Government to execute purchase of service agreements with Commerce Lexington, $108,010. Downtown Lexington Corporation, $47,450. Kentucky World Trade Center, $101,050. Lexington-Kentucky Chapter of Scores, $6,150. Lyric Theater and Cultural Arts Center Incorporated, $150,000. Blue Grass Community Foundation, $5,000. Blue Grass Area Development District, $83,460. Blue Grass Community Action Agency, $27,750. Environmental Quality Commission, $2,120. Explorium of Lexington, $187,830. And Downtown Development Authority, $234,700 at a cost not to exceed $1,353,520. 37, a resolution authorizing the mayor on behalf of the Urban County Government to execute an agreement with the Drug Enforcement Administration for participation in the DEA Task Force. 38, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a lease agreement with Cooper Stouffer Doing Business as Lexington Audio Video Advantage for space located at 124 North Broadway Street, also known as the Broadway Shops. 39, a resolution authorizing the mayor on behalf of the Urban County Government to execute a subscription agreement with Advent Financial Systems LLC, a sole source provider for debt collection services for the Division of Community Corrections at the flat fee amounts provided in the agreement. 40, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Stanley Convergent Security Solutions Incorporated for upgrade of the secure detention system at the Division of Community Corrections at a cost not to exceed $981,915. And number 41, a resolution authorizing the mayor on behalf of the Urban County Government to execute a worksite provider agreement with Blue Grass Area Development District for the WorkNow Kentucky Program to provide summer employment opportunities with all costs to be paid by the WorkNow Kentucky Program. Do I hear a motion to approve those resolutions? I have a motion by Council Member Ellinger and a second by Council Member Martin to approve the resolutions which just received their second reading. Any discussion? Let's proceed to vote. Those in favor of approving the resolutions, please indicate by voting aye electronically. Those opposed vote nay electronically. And Madam Clerk, please call the roll. Ms. Gorton? Aye. Mr. Gray? Yes. Ms. Henson? Yes. Ms. James? Mr. Lane? Yes. Mr. Martin? Yes. Mr. McCord? Yes. Mr. Myers? Yes. Mr. Stennett? Mr. Beard? Mr. Blues? Oh, he's gone now too. Three strikes and I'm out. Mr. Ellinger? I'll come back to them. Mr. Beard? Aye. Thank you, sir. That's it. Thank you. Those resolutions are approved. Item seven on the agenda is communications from the Mayor. Is there a motion to approve those appointments? I have a motion by Council Member Gorton and a second by Council Member Lane. Any discussion? All in favor, please say aye. Aye. Opposed, no. Motion carries. Item eight is for information purposes only. Are there any announcements? Is there anyone who wishes to address the council under the public comment section? I only have one individual, Mr. Leach, who has declined now to speak. Any others? Do I hear a motion? We adjourn. I have a motion by Council Member Ellinger to adjourn and second by Council Member Lane. All in favor, please say aye. Aye. Opposed, no. Motion carries. Thank you. Enjoy the break.