Let's go ahead and call our meeting to order if we could please. Madam Clerk, if you would call the roll. Mr. Lane? Here. Ms. Lawless? Here. Mr. Martin? Mr. McCord? Here. Mr. Myers? Here. Mr. Stennett? Mr. Beard? Hi, I'm here. Mr. Blues? Yes. Here. Ms. Crosby? Here. Mr. Ellinger? Here. Ms. Feigl? Ms. Gorton? Mr. Gray? Here. Ms. Henson? Here. And Ms. James? Here. Thank you. Thank you. We have a quorum, so we'll proceed. It's my pleasure to welcome Darlene Vassbinder, the senior minister at Woodland Christian Church, to the podium for our invocation. Before I offer our gathering prayer, I would like to extend a personal thank you for the work that you do together as the council. My family and I are relatively new to Lexington and to the south. We moved here a little over a year ago from the northwest. And of course, all is not perfect. My list of what I would like to change in Lexington varies in length depending on the day. Still, at the end of the day, I have a sense that this is a good place to raise my two children and to be family together. So to you as representatives of this fine place, I now call home. I say thank you. I invite you to now take a moment for centering before you begin your busy work of this evening as I offer these words of prayer. Gracious, loving creator of us all, as we move into another season from summer into fall, we are reminded of the wonder and beauty of the earth. May decisions and discernment offered here tonight reflect a desire to care and be responsible stewards of your creation. As we move into this coming week of welcoming the world to our city, we are reminded of the importance of hospitality and diversity to community. May hospitality be offered and diversity respected always. Some of us are tired from a busy day and a full week. May we be reminded that this place, its people and beauty, is important to each one here, and may all be renewed in a common sense of purpose and community. Amen. Thank you very much. Madam Clerk, if you will give a second reading to the ordinances entitled to second reading, we will be grateful. Ordinance number one, an ordinance amending section 21-27B of the code of ordinances to provide that employees in the Division of Enterprise Solutions shall receive standby pay for any pay period during which said employee is required to be on a 24-hour standby status for the emergency for servicing of computer equipment and appropriating funds pursuant to schedule number 36. Number two, an ordinance authorizing and directing the mayor on behalf of the Urban County Government to accept an amended grant award from the Kentucky Division for Air Quality, which grant funds are in the increased amount of $204,947 federal funds for the retrofit of refuse haulers and the acceptance of which does not obligate the Urban County Government for the expenditure of funds appropriating funds pursuant to schedule number 39 and authorizing the mayor to transfer unencumbered funds within the grant budget. Number three, an ordinance amending section 18-65.1C of the code of ordinances relating to parking meters to allow for signage for no parking tow zones and creating section 18-65.1D of the code of ordinances to authorize towing of vehicles parked at a meter or otherwise other designated paid parking spaces that have been covered with a bag or posted as restricted parking by authorization of the Lexington and Fayette County Parking Authority or the Division of Police. Number four, an ordinance amending section 22-52 of the code of ordinances creating one temporary position of administrative specialist principal grade 114E and three positions of administrative specialist grade 110N ending two years from the effective date of passage of this ordinance within the Division of Water Quality. And number five, an ordinance amending certain of the budgets of the Lexington and Fayette County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds schedule number 38. Thank you. Is there a motion to approve those ordinances? I have a motion by Council Member Blues and a second by Council Member Myers to approve the ordinances that just received second reading. Is there any discussion? Seeing none, we'll proceed to vote. Those in favor of approving those ordinances, please indicate by voting aye electronically. Those opposed, vote nay electronically. And Madam Clerk, please call the roll. Mr. Lane. Yes. Ms. Lawless. Mr. McCord. Yes. Mr. Myers. Yes. Mr. Stennett. Mr. Beard. Mr. Blues. Ms. Crosby. Mr. Ellinger. Ms. Feigl. Ms. Gorton. Aye. Mr. Gray. Yes. Ms. Henson. Yes. And Ms. James. Yes. Thank you. Those resolution, those ordinances rather are unanimously approved and are now ready for the ordinances entitled to first reading. Madam Clerk. Ordinance number six and ordinance change in the zone from a neighborhood business B1 zone to a high rise apartment R5 zone for a 0.120 net, 0.25225 gross acre for property located at 165 through 167 Jefferson Street. And from a neighborhood business B1 zone to a planned neighborhood residential R3 zone for a 0.046 net, 0.065 gross acre for property located at 163 Jefferson Street and requesting dimensional variances Lexington Homeownership Commission Incorporated amended. Number seven. An ordinance accepting the bid of Scheller's fitness and cycling and the amount of $39,030 for fitness facility equipment for the division of police and appropriating funds pursuant to schedule number 44. Number eight, an ordinance authorizing and directing the mayor on behalf of the urban county government to accept a donation for of $250 from Columbia gas transmission LLC for the division of fire and emergency services and appropriating funds pursuant to schedule number 41. Number nine, an ordinance authorizing and directing the mayor on behalf of the urban county government to execute an amendment to agreement with the Kentucky Transportation Cabinet to amend the amount of funds budgeted for the various items for the fiber optic cable installation program for FY 2008 at no cost to the urban county government and appropriating funds pursuant to schedule number 42. Number 10 and ordinance amending certain of the budgets of the Lexington Fayette County government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds schedule number 43. Number 11 and ordinance amending subsection 13-5A of the code of ordinances, Lexington Fayette urban county government to add the word initial and the term of if otherwise requires creating subsection 13-6L of the code to exempt individuals and sole proprietorships from payment of the annual minimum license fee after initial licensure if their reported gross income is $4,400 or less amending section 13-9 of the code. Number 12 and ordinance authorizing the issuance of cultural and recreational revenue refunding bonds series 2011-2012 to clarify the application of the minimum license fee to require payment each year by no later than the due date for the filing of net profit returns with licensure valid for the calendar year in which payment of the fee was submitted and to delete the requirements of obtaining a separate license for each location and the posting of said licenses. And number 12 and ordinance authorizing the issuance of cultural and recreational revenue refunding bonds series 2010-A, Centenary United Methodist Church project in the authorized principal amount of $2,400,000, the series 2010-A bond and cultural and recreational revenue refunding bonds series 2010-B, Centenary United Methodist Church project in the authorized principal amount of $1,100,000, the series 2010-B bond. And number 13 and ordinance authorizing the issuance of cultural and recreational revenue refunding bonds series 2010-B, Centenary United Methodist Church project in the authorized principal amount of $2,400,000, the series 2010-B bond and cultural and recreational revenue refunding bonds series 2010-B, Centenary United Methodist Church project in the authorized principal amount of $1,100,000, the series 2010-B bond. And number 14 and ordinance authorizing the issuance of cultural and recreational revenue refunding bonds series 2010-B, Centenary United Methodist Church project in the authorized principal amount of $2,400,000, the series 2010-B bond. And number 15 and ordinance authorizing the issuance of cultural and recreational revenue refunding bonds series 2010-B, Centenary United Methodist Church project in the authorized principal amount of $2,400,000, the series 2010-B bond. And number 16 and ordinance authorizing the issuance of cultural and recreational revenue refunding bonds series 2010-B, Centenary United Methodist Church project in the authorized principal amount of $2,400,000, the series 2010-B bond. Thank you. Yes, ma'am. I was just curious about providing the fitness equipment. Is this at like the roll call center? Because I know they use that gym there quite often. Does this come out of specifically the division of police's budget or does it come out of public safety's budget? Police budget. I know that there are some needs in some other areas. I just wanted to make sure before we won't be voting on it until next week or not next week, but the next Thursday night. I just wanted to make sure I had some clarification. And also, too, that gym is used by other divisions of public safety as well. And it's 24 hours a day. But they get, they also get like gym at the Y and that's paid. Is that paid for fire and correction? It is, but it's not paid for fire and correction. And I've been in that gym out there. I mean, it's nice and I know it's utilized because I've seen it. Okay. Thank you. So where is it located? Public safety can use it 24 hours a day, seven days a week. Anything further? All right. Thank you. Madam Clerk, if you will give second reading to the resolutions entitled to second reading. Resolution number one, a resolution approving the citizens advocate professional standards and citizens advocate policy and procedures manual. Number two, a resolution temporarily appointing Paula Campbell to the interim position of acting citizens advocate effective upon date of passage of this resolution and continuing until a permanent appointment is made and approving a ten percent salary increase. Number three, a resolution rescinding resolution number 168-2010, accepting the bid of ZKB Construction Services LLC and the amount of $100,000 for the installation and construction of sidewalk ramps for the division of engineering and authorizing the mayor on behalf of the urban county government to execute this resolution. Number four, a resolution authorizing the mayor on behalf of the urban county government to execute change order number one to the contract with Clonch Construction LLC for increased quantities of materials of West Hickman Trail project, increasing the contract price by the sum of $69,737.70 from $407,605.70 to $477,343.40. Number five, a resolution authorizing the mayor on behalf of the urban county government to execute a memorandum of agreement with the World Games 2010 Foundation Incorporated for products and services for the 2010 World Equestrian Games. Number six, a resolution approving and adopting guidelines for the community energy retrofit program, authorizing Blue Grass Pride to issue a funding opportunity announcement to accept applications and to select recipients and authorizing the mayor on behalf of the urban county government to execute agreements with successful applicants. Number seven, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to agreement with Blue Grass Pride Incorporated for additional energy efficiency and conservation block grant funds in the amount of $57,000 for the purchase of educational materials and supplies, costs of travel and program management, and the purchase and installation of LED exit signs for the community energy awareness program. Number eight, a resolution amending Section 2 of Resolution No. 282-2010, which authorized the mayor on behalf of the urban county government to execute agreements with various organizations, decreasing the allocation to Blue Grass Community Foundation Incorporated from $2,785 to $2,000. Number nine, a resolution amending Section 2 of Resolution No. 282-2010, which authorized the mayor on behalf of the urban county government to issue an amendment to agreement with Blue Grass Community Foundation Incorporated for additional energy efficiency and conservation block grant funds in the amount of $57,000 for the purchase of educational materials and supplies, costs of travel and program management, and the purchase and installation of LED exit signs for the community energy awareness program. Number eight, a resolution amending Section 2 of Resolution No. 282-2010, which authorized the mayor on behalf of the urban county government to issue an amendment to agreement with Blue Grass Community Foundation Incorporated for additional energy efficiency and conservation block grant funds in the amount of $57,000 to $2,004 for the office of the urban county council. Number nine, a resolution authorizing the mayor on behalf of the urban county government to execute additional software license agreement with New World Systems for mobile unit software at a cost not to exceed $4,246. Number ten, a resolution authorizing the mayor on behalf of the urban county government to execute addendums one and two to the pole attachment agreement with Kentucky Utilities to attach radio nodes to utility poles. Number eleven, a resolution changing the street name of Hilo Street to Durman Drive in memory of the late officer Brian J. Durman, effective 30 days from passage. Number twelve, a resolution authorizing the mayor on behalf of the urban county government to accept a donation from the Kentucky Division of Emergency Management of four moulage kits, 1,754-08-2 Rescue Randy Mannequins, 2,697.53. Number thirteen, a resolution authorizing the mayor on behalf of the urban county government to execute an amendment to an agreement with Columbia Gas of Kentucky for increased labor and materials for the relocation of utilities for the Clays Mill Road Improvement Project, increasing the contract price by the sum of $87,535.70 from $485,000 per gallon to $4,199. 13 to $573,448.70. And number fourteen, a resolution ratifying the probationary civil service appointments of Thomas D'Andrea, Enterprise Systems Developer Senior, Grade 118E, $2,039.77 biweekly in the Division of Enterprise Solutions, effective September 27, 2010. Deborah Miller, Telecommunicator, Grade 111N, $16.977 hourly in the Division of Emergency Management, 9-1-1, effective October 25, 2010. Ratifying the permanent civil service appointments of Christopher Dorge, GIS Program Analyst, Grade 117E, in the Division of Computer Services, effective August 23, 2010. Robert Thomas, Custodial Worker, Grade 102N, in the Division of Facilities and Fleet Management, effective August 22, 2010. Ratifying the probationary community corrections officer appointments of Dennis Barrows, Davion Benjamin, Charles Bradburn, Brian Brookshire, David Brunson, and David Brown, in the Division of Civil Service, effective August 25, 2010. And number fifteen, a resolution authorizing the mayor to execute an amendment to an agreement with Columbia Gas of Kentucky for increased labor and materials for the Clays Mill Road Improvement Project, increasing the contract price by the sum of $87,535.70 from $485,000 per gallon to $4,199.70. And number sixteen, a resolution ratifying the probationary civil service appointments of Christopher Dorge, GIS Program Analyst, Grade 111E, $16.977 from $14.977. And number fifteen, a resolution authorizing the mayor to execute an amendment to an agreement with Columbia Gas of Kentucky for increased labor and materials for the Clays Mill Road Improvement Project, increasing the contract price by the sum of $185,000 per gallon to $4,199.70. And number sixteen, a resolution authorizing the mayor to execute an amendment to an agreement with Columbia Gas of Kentucky for increased labor and materials for the Clays Mill Road Improvement Project, increasing the contract price by the sum of $185,000 per gallon to $4,199.70. Thank you. That concludes the reading of the resolutions entitled to second reading. Is there a motion to approve those resolutions? I have a motion by Council Member Lawless and a second by Council Member Gordon to approve those resolutions. Any discussion? Seeing none, we'll proceed to vote. Those in favor of approving the resolutions, indicate by voting aye electronically. Those opposed, vote nay electronically. And Madam Clerk, please call the roll. Ms. Gordon? Aye. Mr. Gray? Ms. Simpson? Yes. And Ms. James? Yes. Thank you. Thank you. Those resolutions were approved by a vote of 12-0. We're now ready to proceed to resolutions entitled to first reading. Madam Clerk. Number fifteen, a resolution accepting the bid of Blue Grass Fire Equipment, establishing a price contract for fire hose for the Division of Fire and Emergency Services. Number sixteen, a resolution accepting the bid of Paul Miller Ford, Incorporated, establishing a price contract for reflective vehicle decals for the Division of Police. Number seventeen, a resolution accepting the bids of Vulcan Materials and Lexington Quarry Company, establishing a price contract for rock for the Division of Streets, Roads and Forestry. Number eighteen, a resolution accepting the bid of Brockman Bay Company, establishing a price contract for central air filters for the Division of Community Services. Number nineteen, a resolution accepting the bids of K.O.I. Auto Parts, B.W. Rogers Company, Fluid Power Products Division, Applied Industrial Technologies, Incorporated, Superior Hose and Fittings, Incorporated, General Parts, Incorporated, and Powertrain of Kentucky, establishing a price contract for hydraulic hose fittings for the Division of Facilities and Fleet Management. Number twenty, a resolution accepting the bid of S&S Truck Tire Center, establishing a price contract for truck tire retreading for the Division of Facilities and Fleet Management. Twenty-one, a resolution accepting the bids of Polydyne, Incorporated, and Atlanta Land Co., establishing a price contract for polymer flocculants for the Division of Water Quality. Twenty-two, a resolution accepting the bid of Radio Communications System, Incorporated, doing business as RCS Communications, establishing a price contract for communications system and component maintenance for the Division of Police. Twenty-three, a resolution accepting the bid of Hydromax USA LLC, establishing a price contract in the Division of Water Quality. Twenty-four, a resolution accepting the bid of Dixon Electric, Incorporated, Hills Electric LLC, Davis H. Elliott Construction Company, Incorporated, establishing a price contract for the Division of Water Quality. Twenty-five, a resolution accepting the bids of the Division of Parks and Recreation, Incorporated, and Arrow Electric Company, establishing a price contract for underground electrical service installation for the Division of Parks and Recreation. Number twenty-five, a resolution ratifying the probationary civil service appointments of Philina Wingate, telecommunicator senior, grade 113N, 16.643 hour in the Division of Emergency Management 9-1-1, effective October 25, 2010. Christopher Peters, maintenance mechanic, grade 113N, 17.446 hourly in the Division of Water Quality, effective October 25, 2010. Robyn Adams, staff assistant senior, effective September 27, 2010. Winona Embry, payroll analyst, grade 115E, 1,760.96 biweekly in the Division of Human Resources, effective September 27, 2010. Robin Adams, staff assistant senior, grade 108N, 17.631 hourly in the Division of Revenue, effective September 27, 2010. Janetha Murphy, staff assistant senior, grade 108N, 11.592 hourly in the Division of Waste Management, effective October 18, 2010. Ratifying the probationary sworn appointments of Eric Hobson, Joshua Yar, Eric McCrickard, police sergeant, grade 315N, 2,287.08 biweekly in the Division of Police, effective September 27, 2010. Approving the unclassified civil service appointment of Diane Woods, life skills program instructor, grade 110N, 20.194 hourly in the Division of Family Services, effective October 18, 2010. Number 26. Mayor, I'd like to ask a question on this one, please. Council Member Feigl. Is Kevin here, Kevin Wente? He is not. What I have here is that one of these streets is in my district and they will now be placed into the full urban services district and had not been prior to this, I assume. And have they been notified? I believe they have been notified, however, I will verify that and get you an answer first thing in the morning. Okay. As long as they've been notified and they're aware that this is occurring. I'm assuming that some of their services are going to have a different fee structure to them. Yes, ma'am. So I just want to be sure that they're aware of this. Thank you. Thank you. Number 26. A resolution specifying the intention of the Urban County Council to expand and extend the full urban services district. Number one, to provide street lighting and street cleaning and refuse garbage and refuse collection. Finding a need for these services in the area included finding the ability of the urban county government to provide these services in this area, which area is defined as certain properties on the following street, Black Horse Lane, Georgetown Street, Goodpasture Way, Lakewood Drive, McConnell's Trace, New River Place, Orchard Grass Road, Patchen Wilkes Drive, Pope Berry Park, Polo Club Boulevard, Polo Club Lane, Rain Garden Way, Real Quiet Lane, Sand Lake Drive, Suwannee Lane, Shaker Run Circle, Sorrel Way, Sunningdale Drive, Sweet Clover Lane and Tollgate Road. Twenty seven, a resolution specifying the intention of the Urban County Council to expand and extend partial urban services district. Number three, to provide garbage and refuse collection. Finding a need for this service in the area included finding the ability of the urban county government to provide this service in the area, which area is defined as certain properties on the following streets. Number twenty eight, a resolution specifying the intention of the Urban County Council to expand and extend partial urban services district. Number five, to provide street lighting and garbage and refuse collection. Finding a need for these services in the area included finding the ability of the urban county government to provide these services in this area, which area is defined as certain properties on the following streets. Athenia Drive, Branchwood Place, Hildene Drive, John Alden Lane, Monticello Boulevard, Plymouth Rock Court, Rebecca Drive and Wallingford Drive. Number twenty nine, a resolution authorizing and directing the mayor on behalf of the urban county government to execute change order number three of the contract with Woodall Construction Company Incorporated for the South End Park Temporary Housing Development for the Newtown Pike Extension Project, decreasing the contract price by the sum of $50,181.91 from $834,755.83 to $784,573.92. Number thirty, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement with Houstonville LNC for a Halloween event at Jacobson Park September 23, 2011 through October 31, 2011. Number thirty one, a resolution authorizing the Division of Streets, Roads and Forestry to purchase a Mr. Manhole replacement cutter package and repair parts for Critics LLC, a sole source provider at a cost not to exceed $30,000. Number thirty two, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a memorandum of understanding with Fayette County Public Schools for operation of the National School Lunch Program at the Family Care Center and Day Treatment Center at a cost not to exceed $1.50 for each breakfast, $2.75 for each lunch and $0.75 for each snack. Number thirty three, a resolution authorizing the mayor on behalf of the urban county government to accept a loan of $125 handheld two-way radios from the Harris Corporation for use during the 2010 World Equestrian Games and Spotlight Lexington at no cost to the urban county government. Thirty four, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with Blue Grass Regional Mental Health for Mental Retardation Board Incorporated doing business as comprehensive care center for mental health services for inmates at the detention center at a cost not to exceed $800. Number thirty five, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a professional services agreement with Amy Slayton, a sexual assault nurse examiner to provide on-call forensic examinations under the Sexual Assault Nurse Examiner Program at a cost not to exceed $40 for each scheduled on-call period, $230 for each completed forensic examination, $50 per case for professional testimony in court and the reasonable cost of the medical liability insurance. Thirty six, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with U.S. Geological Survey for the continuing and ongoing maintenance and operation of existing stream flow and precipitation gauges at a cost not to exceed $67,680. Number thirty seven, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to agreement with the Kentucky Transportation Cabinet for extension of the Healthway Trail Project through June 30, 2011 at no cost to the urban county government. Thirty eight, a resolution declaring a surplus and authorizing and directing the mayor on behalf of the Lexington Fayette urban county government to execute deeds and any other necessary documents for the sale and transfer of property located at 359 East Third Street and 950 Whitney Avenue. Thirty nine, a resolution authorizing the mayor on behalf of the urban county government to execute a purchase of service agreement with Bluegrass State Games Incorporated for organization and execution of the Bluegrass State Games at a cost not to exceed $52,500. Number 40, a resolution authorizing the mayor on behalf of the urban county government to execute change order number two of the contract with free contracting for the solid waste facility expansion, decreasing the contract price by the sum of $69,000 for each contract. Number 41, a resolution authorizing the mayor on behalf of the urban county government to execute a contract with the Lexington Fayette urban county government to reduce the contract price by the sum of $51,064 from $1,208,101.20 to $1,146,142.36. Number 41, a resolution initiating a zoning ordinance text amendment to repeal Article 20 of the zoning ordinance related to erosion and sediment controls. Forty two, a resolution authorizing the mayor on behalf of the urban county government to execute a contract with Big Ass Fans Incorporated for ISIS fans in exchange for admission and participation fees in the division of parks and recreation. Forty three, a resolution authorizing the mayor on behalf of the urban county government to execute an amendment to the professional services agreement with the University of Kentucky Research Foundation, resolution number 160-2010 for archeological monitoring for the Main Street Streetscape Improvements Project Phase A for the Division of Historic Preservation at no cost to the government, urban county government. Forty four, a resolution authorizing the mayor on behalf of the urban county government to execute an amendment to the professional services agreement with the University of Kentucky Research Foundation, resolution number 249-2010 for archeological monitoring for the Main Street Streetscape Improvements Project Phase B for the Division of Historic Preservation at no cost to the urban county government. Forty five, a resolution authorizing the mayor on behalf of the urban county government to execute an amendment to the professional services agreement with the University of Kentucky Research Foundation for archeological monitoring for the Main Street Streetscape Improvements Project Phase B for the Division of Historic Preservation at no cost to the urban county government. Forty six, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement with the Kentucky Utilities Company for electric service for the Limestone Streetscape Project at a cost not to exceed $31,920.24. Forty seven, a resolution authorizing the mayor on behalf of the urban county government to execute amendment number 12 of the contract with Intron, formerly known as American Consulting Engineers, PLC, for professional services for the Newtown Pike Extension Project, increasing the contract price by the sum of $37,850.625,000 for the Newtown Pike Extension Project, increasing the contract price by the sum of $37,850,000 for the Newtown Pike Extension Project from $576,501.51 to $6,614,351.51. Number 48, a resolution authorizing the mayor on behalf of the urban county government to execute a statement of work agreement with V Bridge for installation and configuration of Highlands Enterprise document management system for the Division of Water Quality at a cost not to exceed $53,800. Forty nine, a resolution authorizing and direct the mayor on behalf of the urban county government to execute agreements with Bryan Station High School PTSA, Incorporated, $875. NAMI, Lexington, Incorporated, $800. Bryan Station High School PTSA, Incorporated, $500. Kentucky Humanities Council, Incorporated, $725 for the office of the urban county council at a cost not to exceed the sums stated. Fifty, a resolution authorizing the mayor on behalf of the urban county government to execute a memorandum of understanding and a contract agreement with Green Roofs for Healthy Cities, North America, Incorporated, for provision of professional services for a green roof symposium at a cost not to exceed $15,000. And number 51, a resolution authorizing the mayor on behalf of the urban county government to transfer property and temporary construction easements to the Kentucky Transportation Cabinet and to execute certificates of consideration and any other necessary documents for the widening of Leestown Road along the south side of Leestown Road in the vicinity of Bracktown Road intersection at no cost to the urban county government. Thank you. I understand there are several motions to perhaps add some resolutions to the docket for this evening. Council Member Stennett, do you have one? I actually have two. I move to place on the docket, on the September 23rd docket, excuse me, under first readings of resolutions, a resolution authorizing the mayor to sign a MOU for reimbursement of fire overtime for the services at the World Equestrian Games. So moved. I have a motion and a second to add that item to the docket. Is there any discussion? Can you repeat the motion first, please? I move to place on the docket, on the September 23rd docket, a resolution authorizing the mayor to sign a MOU for reimbursement of fire overtime for the services at the World Equestrian Games. So that's not covered by the fundraising that we heard from the other day when we were talking to public safety and they said it was, is that the same thing, is it covered? No, it's not. We're going to reimburse LFUCG for that expense. This is a memorandum of agreement that would facilitate that reimbursement. So it will be the same with fire? Yes, there's one for fire and one for police. Thank you. Any further discussion on the motion to add that item to the docket? All in favor of adding that item to the docket, please indicate by saying aye. Opposed, no. Motion carries. Madam Clerk, would you give that first reading? That's great. Resolution number 52, a resolution authorizing the mayor on behalf of the Urban County Government to execute a memorandum of understanding with the World Games 2010 Foundation Incorporated for reimbursement of reasonable fire overtime expenses for services at the World Equestrian Games up to $373,700. I move to place on the September 23rd docket under first readings of resolutions, a resolution authorizing the mayor to sign an MOU for reimbursement of police overtime for services at the World Equestrian Games. I have a motion and second to add that item to the docket as well. Is there any discussion? And mayor, that total for everyone is $338,380. All right. Council Member James. Thank you, mayor. Mayor, do we know when to expect reimbursement? I don't know that off the top of my head. I don't know if Mr. Curtis does or not. That may be specified in the MOU. It was not specified in the MOU, mayor. There's not a timeline specific as far as that is. It will be a final sum analysis of the World Equestrian Games, which could be two weeks to a month after they're completed. Okay. But we're not talking like a year or anything like that? Okay. Thanks, mayor. Council Member Crosby. Thank you. I was wondering, I got the timeframe, but I don't understand if we do have all the funds, 100 percent of the funds raised to reimburse us, I guess is my question. There were funds appropriated by the General Assembly through the state police to reimburse these expenses. Okay. That's okay. Anything further? The agreement is with the World Games Foundation. So is the security the state or is the security the foundation? The agreement is with the foundation. What if the foundation has a problem? I don't know if anyone from law is here who can address that particular question. My understanding is the appropriation was made by the state to the state police for purposes of providing the World Equestrian Games with various security services, including Lexington Police and Fire. And who the party is to the contract, I'll have to defer to the folks in law. Thank you. Mr. Sander in our office worked on that with Commissioner Bennett. Neither is here tonight, but I'll try to make a couple of calls and see if I can find out. The agreement is with the World Equestrian Games Foundation. I'm not sure about that. We've got time to get an answer on it. I guess my question is going to be, this is just a reimbursement resolution. We're going to be out there regardless. Is that correct? We've already committed to being out there and come a day, one day in 17 hours we'll be out there anyway. Is that correct? That's because of the commitment on the part of the folks at the games to reimburse us for our expenses. We've already made the commitment to be there. Yes. Any further discussion on the motion? Those in favor of adding that item to the docket, please indicate by saying aye. Thank you. Resolution number 53, a resolution authorizing the mayor on behalf of the Urban County Government to execute a memorandum of understanding with World Games 2010 Foundation Incorporated for reimbursement of reasonable police overtime expenses for services at the World Equestrian Games up to $336,380. Council Member Myers. Does the resolution relating to the restructuring of work session be removed from the table and placed on the docket for first reading and that it be amended to include the two changes recommended by the Committee of the Whole at its September 21, 2010 meeting? So moved. I'm sorry, who was this? Was it Council Member Cross? Okay, Council Member James. I move the resolution to the docket. I have a second by Council Member James. Any discussion? Okay. Council Member Feigl. This motion is just to add this to the docket, correct? To take it from the table and add it to the docket. Okay. I'm very reluctant to do this and I'll tell you why. I've worked on this for many, many months. In fact, I worked on it, too, in the beginning. One of the problems that I feel that I see occurring in this city government is a lack of communication between the 12th floor and the 5th floor. And I don't think that criticism extends just to this particular administration. I think it's just a factor of this government, the way this government works. And one of the things that I would like to see happen is to improve communications between the 12th floor and the 5th floor. And I just feel like that there are some items in this particular version of the restructuring that I would continue to like to work on. I just feel like that we can make it better. We can improve communications in some way. And so I just say that I'm not prepared to vote on this. If I do vote on it, I can't support it because I feel like what's being proposed is something that is going to further erode the communication between the administration and the council. And I would really like to have more time to work on that one element of the plan. Thank you. Thank you, Mayor. I would like to make a motion to amend the resolution that's proposed by Council Member Myers. My suggestion would be to have seven council members on the council committees. That's what currently is on there now. But to go to six council committees as opposed to seven. And my rationale is this, is that if you have seven council members serving on five committees, that's 35 council members that would be required to cover those meetings. And then if you add the Budget and Finance Committee, that nine or ten members, that would be around 45. If you divide 45 by the 15 members, that means that each member would serve on three committees. If we go to seven committees, then some of the council members would have to serve on four committees out of the six. Or the seven that you proposed. So that would be one thought. The third item on my motion is that I would like to see us maintain the work session as opposed to the committee of the whole. However, I do support reducing the work sessions to two per month as opposed to four. And then my fourth item would be that the committee of the whole would review the restructuring and recommend any necessary modifications prior to June 30th of 2011, which means that if it goes into effect on January 1, we would have six months to evaluate the efficiency of this format, see if that works okay. I'd also like to remind council members that we do have a resolution pending that would reduce the number of ordinances and resolutions that would have to be read in meeting, and they would be under communications from the mayor. And so we would be streamlining the paperwork that we would have to deal with at these meetings also. So that is just my thought. I know it's reducing one more committee meeting, but I think that would be appropriate. With regard to what gets assigned to what committees, I had originally done one of the committees that was one with six committees, and what I tried to do is to every budgetary area in the government would be assigned to one of those committees. But this is not what I've got on my paper, it's not cast in bronze, and I think that if we agreed to go ahead and go to the six committees, then after we pass the ordinance, then we could get together at a committee of the whole and resolve what the exact committees would be and what departments of government would be assigned to what committee. So that's an overview of my amendment, and I've sent just a rough outline of that to all council members for their consideration. Thank you for your attention. Do I hear a second to Council Member Lane's amendment? Point of order, Mayor. Is the motion to take this off the table? The motion is to remove it from the table and place it on the docket. And so was Mr. Lane proposing amending the motion to take it off the table? No, he's proposing to amend the resolution that we're talking about taking off the table. Can we do that before we take it off the table? And to that extent, that amendment would not be in order at this time. Thank you. Any further discussion on the question of adding this to the docket for this evening? Council Member Myers and Council Member Beard. Just one correction on Council Member Lane's articulation of the proposal that we have on the table. All council members will sit on three committees. I'm not sure where he got that number of four, but it would be seven committees. It would be seven members on each committee with budget and finance having nine members. But each council member will have three committees only, not four, as he said. Actually, this is a question for Council Member Myers. Are you intending for this to go on the docket in first reading? I'm sorry. Are you expecting a first reading tonight? That was another question that we had because this was already on the docket for first reading before when it was tabled. In my view, we shouldn't have to make a motion to put it back on the docket because it was tabled off of the docket. So when we untable it, it should already be on the docket for first reading. But as you recall, in the work section where I talked about untabling it, I was going to make a motion to do that. And the mayor said we didn't need to make a motion to do that because it was tabled with a particular date attached to it. And so when that date came, it would automatically be untabled. So there wasn't any communication with the blue sheet process or the council clerk's office to put it back on. So long story short, what I'm asking for is just the first reading tonight. I have no intentions of trying to get a second reading tonight. Some level of heartburn with that, George, I'm sorry. I would rather wait. I think we have some things to hammer out, and I just don't think we need to go down the path without getting as many as we can get on board. And I think pushing it for tonight is just not wise at this point. All we're doing is simply untabling it. It was already on the docket. All right. All right, the motion on the floor right now is to remove it from the table and place it on the docket for tonight. Is there any further discussion on that? Then let's proceed to vote. Those in favor of removing it from the table and placing it on the docket for this evening or first reading, please indicate by voting aye electronically. Those opposed vote nay electronically. All right, the vote having been taken, there are ten in favor, five opposed, so the matter is on the docket for first reading this evening. Madam Clerk, if you would give it first reading. Yes, Madam Clerk, prior to making that motion, I think it would be we have a couple of amendments that people are interested in making to this particular docket and I think what we need to do is go ahead and give it first reading and then we'll make a determination as to whether or not the amendments are material to the motion and if necessary we'll give it first reading again. Madam Clerk. Okay, but was it my understanding, though, that Mr. Meyer's motion removed it from the table, placed it on the docket for first reading and amended it to include the two changes? Okay, I just want to make sure I'm clear on that. All right, resolution number 54. Point of order, Mayor. I believe that the resolution has been revised by Mr. Meyer's. I don't know which resolution he's putting back on the table, but he has revised the one that was put on the table. So there's a technical question there. It's not the same resolution that was tabled that I guess is being put back on to the docket. My understanding of the motion was that what I think I heard you read was the resolution relating to the restructuring work session be removed from the table, placed on the docket for first reading and be amended to include two changes recommended by the committee on September 21st. That's correct, but if that's a material change that would require another first reading, then I would, you're checking ahead, no? I think that's the motion you made a minute ago, was it not? Yeah, and that's the motion that I was given by the law department. So I think what we need to do is go ahead and give that first reading and then to the degree anybody wants to amend that, we can come back around and amend it. Right, and for clarification points, when it was on the docket the first time, it never received first reading. So this is the first reading ever. Well, this time around. Resolution number 54, a resolution amending the following sections of Appendix A, rules and procedures of the Lexington-Fayette County Council, amending section 2.101 relating to terms and appointments of chairs of committees, amending section 2.102 providing the number of standing committees on which each council member shall serve and renaming and restructuring standing committees, amending section 2.105 providing that the committee of the whole shall conduct work sessions, amending section 2.202 providing that standing committees shall have no less than six regularly scheduled meetings per year, amending section 2.204 removing the mayor's authority to refer any direct item directly to a committee and providing that the committee of the whole shall not refer items to committee, amending section 2.205 providing that permanent or standing committees shall report to the committee of the whole, amending section 3.103 to provide that council members may introduce legislation at any meeting of the urban county council, amending section 4.102 to add committee reports to the order of business, and amending section 4.104 providing for the order of business at the committee of the whole work session effective January 1, 2011. That is resolution 54, if I recall correctly. Now, are there motions pertaining to resolution number 54? Council Member Myers. Thank you, Mayor. I passed out a document to everybody today, made several phone calls today and had conversations with different council members. On Tuesday, when we discussed this issue, I listened to what people had to say. Council Member Stennett, for example, said that public safety didn't have enough that it would need its own committee, and so we rolled public safety into public works. Council Member Lane wanted less meetings, so we dropped it from eight committee meetings to eight committees to seven. Council Member Ellinger and others were concerned about having only five members on a committee, and so we increased that number to seven. And so those are the changes that I passed out to everybody, and I moved to amend it to include those changes. So all we're doing is changing the number of committees from eight to seven, and we're rolling public safety off of that list of its own committee into public works. So moved. Could you try to restate the motion? Okay. I move to amend the resolution that's on the docket now, just received first reading, to change the number of committees from eight to seven, and the way that we'll do that is to roll public safety into the public works committee as they're written into the resolution. So moved. All right. I have a motion by Council Member Myers and a second by Council Member James. Discussion on the motion to amend now. Council Member Stennett. Thank you, Mayor. Council Member Myers, you had mentioned the math earlier. You have 51 slots. According to what you're proposing, that means six council members will have four meetings and the other nine will only have three meetings. Is that right? So that's one big issue. I'm not sure there's six that want to volunteer for extra duty, but hey, it happens now. So I just want to make sure it won't be equal committees. It won't be just three. Some of us will have four. Council Member Lane and then Council Member Ellinger. Yeah, my question is when we discussed this on Tuesday, it was also we were going to put something in the resolution saying that we would reevaluate the plan prior to, I thought, June 30th of the following year, and I didn't hear you mention that in your amendment. That was discussed, and I apologize for the oversight, and I would welcome that in, that we amend it to also include into the language that we would review this new structure at the end of the fiscal year and take a look at it from that point. All right. Council Member James has indicated her acceptance of that friendly amendment as well. So now Council Member Myers' motion consists of three elements. Committees go from eight to seven. Public safety and public works are combined into one committee, and it will be reviewed by 6-30-2011. Council Member Ellinger, then Council Member Lawless. Thank you, Mayor. I did the math, too, like Council Member Stinton did, because when you made three and there was going to have six, and I didn't know if maybe you were looking at because there would only be two work sessions instead of four work sessions, so there would be less meetings. Are you taking that into consideration than two? Yes, sir. Okay. Council Member Lawless. So a certain number would be on four committees and another number would be on three. Can we put in here an amendment that would require all council members to serve on at least three committees? Can I add that amendment as a friendly amendment? I welcome that. Council Member James, that's acceptable. All right. Then by way of a friendly amendment, we'll include a fourth element that all council members serve on at least three committees. Council Member Henson. Thank you, Mayor. Also, at the Committee of the Whole meeting, I just wanted to remind you that there are other meetings that we have, committee meeting, not standing committees, but water resources will no longer exist is my understanding. The oversight, partner agency oversight committee, so because right now I currently serve on four anyway. So it's really won't be any difference other than we'll only have two work sessions, correct? That's correct. Okay. Thank you. Thank you. Council Member Beard. I just want to just repeat myself to a certain extent. What's been going on up here tells me that we are nowhere near ready to do anything with this until we let law restructured for us. And we can pick it up and look at it. We're doing this on the fly. And I just don't I don't think that's it doesn't make me feel very comfortable. Let's put it that way. Thank you, Mayor. Council Member James. Thank you. I just wanted to make a note that law just informed us that it already states the minimum number of attendees in Section 2-102, I believe it is, of the draft. And I have to disagree with Mr. Beard. I actually think this is lively and this is good. A couple of years ago when we actually about a year ago when we were ready to bring this forward, a year and a half, it was dead silence. So I think the fact that people have thought about it and studied it and we've been bringing it up over and over again and really talking about it, I think this is a really good time and people will be aware and watching and we do have the June 30th date to come back and review at that time. So I think this is good. I don't want to give anyone watching if they just so happen to watch GTV3 for the first time today to think that we are rushing through anything. There's been a lot, a lot of this council's time behind the scenes and in front of the camera discussing this. And I do believe this is a I believe it's a good thing. When the initial group met to discuss this, going to Council Member Feigl's point, it was to improve communication. And we do, I know it feels twisted maybe, I don't know, but it could be perceived as, but when you look at the inner workings of how this would function, it would be better communication, make our committees more effective and make our legislative body more in tune with what's happening with our government. And when I say the government, I mean the legislative branch working with the administrative branch together. So I think all the things that have been brought up as concerns have been addressed. And thank you, Council Member Myers, for making those adjustments. I think that's great that you were willing to do that to the document. And I think it shows a lot of that you're taking in what everybody's saying. I do appreciate that. I'd say we need to go ahead and go through, I wouldn't say let's go for it. I'd say let's use this well-researched document to move forward cautiously and continue to give input. Don't just put it on the books and leave it alone. Let's put it on the books and let's see what happens with it and work through it. And any of those concerns that are raised up, you have my permission, anyone, to come to Council meetings and say, told you so. And then we can talk about how do we change it and how do we revise it moving forward. So I think this is a great start, and I do hope that Council members will support this today. Thank you, Mayor. Council Member Lane. All right. One of the items that I discussed a little earlier was not to be a committee of the whole, but to operate as a work session, the current structure that we have now. And I'd like for the Council to reconsider that aspect of it, because the Committee of the Whole is really just sort of a free, open committee environment where you can talk about anything, there's no limits on debate, and you can't make any votes in there, because it's a non-voting type of meeting. Whereas if we were in the work session, it would be more structured, and we can take votes, put things on the docket. I like the idea of reducing the number of work sessions. So I'm not saying have four of them. I'm just saying instead of having two Committee of the Whole, to have two work sessions instead. I also feel that the Mayor, you know, under our form of government, should be involved in these meetings, and the Committee of the Whole, there would be maybe a question about whether he should run that meeting or not. So I would ask us that we make that a work session instead of a Committee of the Whole meeting. Council Member Myers. Thank you, Mayor. First I want to say, remember, this isn't going to take effect until January 1. So it's not just going to start tomorrow. You know, the Mayor and I had conversations a couple years ago about this idea of having a work session without the executive chairing the meeting. And I think one of the things he said was he has better things to do than sit down here on Tuesday with us, no offense intended. And I would also say one of the reasons why the law department recommended that we change this from just Committee of the Whole or work session to Committee of the Whole work session is because it does give our audience a clear, distinct understanding that the executive wouldn't chair that meeting and that this isn't just going to be any Committee of the Whole. You can talk about anything. It's going to be a Committee of the Whole to discuss exactly what we do in Committee of the Whole or in work session today. It's going to be a Committee of the Whole work session to continue with that same exact agenda that we have for work session today. The difference is we won't take final action, and that's why the executive doesn't have to be in the meeting. So I guess the other thing I was going to say is that one of the things that the mayor said early in his first year was that it would be a tremendous help if the committees were more aligned with the structure of government. And that's one of the things that this also accomplishes. So I hope that my colleagues will continue to support this. Thank you. I would just take a little issue with your characterization of our conversation a couple years ago. I think I said I had other things I could do, not so much better things to do. All right. Council Member Martin. Thank you, Mayor. Like Council Member Beard, I, too, have some problems with this. And one of the things is that I think something like the Water Resources Oversight Committee, I think that's a good group to meet as that group and to take it and to sort of fold it into something else, I think would take the focus away from what they're doing in that group. And there are some other committees and things like that that are operating that way. As far as replacing the council work session with a committee of the whole meeting, I mean, I have some sort of fundamental problems with that. Our charter says that the mayor shall be the presiding officer at all council meetings. And so I know I have some disagreement with some of my fellow council members about that. But I have trouble getting past those words and voting for this. So at this time, I can't support it. Thank you, Mayor. Any further discussion? All right. Council Member Feigl. Actually, Council Member Martin made me think of something. The Water Resources Oversight Committee is extremely important to this city, probably over the next ten years, as we deal with the issues of the EPA consent decree. This is unprecedented, what this city is going to be dealing with. And I believe that to put the Water Resources Oversight Committee into another group is going to make it much more difficult for them to stay on top of all of the legal requirements that we will have from the EPA and meet those timelines. That is one important committee that I feel like really needs to be left out of this mix, because its role is so crucial to us implementing the plan to meet the EPA consent decree. So I would like to see that as a separate committee. Thank you. Council Member James. Thank you, Mayor. What Council Member Feigl said triggered something I was thinking as well as something Council Member Martin said, but I'll just Council Member Feigl first. One of the most important things I think we can learn from the EPA consent decree is that the things that we should be doing to be in compliance should be part of our everyday workings of our government. So I feel like it's important and it's crucial. First of all, I have difficulty prioritizing one particular committee over another, because we're all involved in task forces and committees and boards that are integral to the entire city. So where, you know, one day it might feel like one thing is important. I think they're all crucial. If there's any way, if there's a way that we can integrate the different divisions of government to be involved in what's happening in the everyday workings of our government, this is the way to do it. As a legislative body, we are the unit that combines all of those things together. Our citizens are calling us about everything. We pass the legislation on the official council meeting nights, which are the Thursdays. That's clarified in the charter, is that the charter, that work sessions did not exist upon the creation of the charter, but the council meetings did. That's the meeting where resolutions and ordinances are passed, and the only meetings that they can be passed, within which they can be passed, is the Thursday night. That's why when the committee did their research, they realized that the Tuesday meeting was a creation of the council, and that we could do, we could form that in a way that was most productive for us as a legislative body. And we found that working with the administration through the committees and through the committee of the whole would be the most effective way to do that. So, yes, absolutely, we have many things. I think the tree board is essential, especially with our tree canopy disappearing, and do I feel like that everything that relates to trees should be kept closed in a room on the fifth floor somewhere? Absolutely not. I think we've got to find a way to integrate everything, and I think this is a great way to do it by structuring our committees in this fashion. Thank you, Mayor. I just wanted to comment on the water resources, although I, too, think the water resource committee is very, very important. But there will be an environmental quality committee, and we can get monthly reports on the progress of the consent decree and all the projects that we're working on. So I would have to disagree with Councilmember Martin and Councilmember Feigl on that issue. Thank you. Let me just point out the issue on the floor right now is whether or not we need to adopt the water resource committee. It's a motion to amend made by Councilmember Myers, so that should be the focal point of our debate at this point. Councilmember Martin. Thank you, Mayor. You know, as I said, the charter says that the mayor shall preside at all meetings of the council. Under the Kentucky Open Meetings Act, a meeting of the council would be defined as any group or gathering of the council at which a quorum is present at which business is discussed. So to the extent that we are gathering together with more than a quorum, or with a quorum of the Irving County Council to discuss the public's business, that is a meeting under the Open Meetings Act. And therefore, under our charter, and it's very clearly said in the charter, the mayor is the presiding officer. And to substitute a committee of the whole for a council work session in which the mayor presides, I believe, is contrary to the charter. So I just simply can't support this. Thank you, Mayor. I don't know if my question relates to the amendment exactly. It's a technical question. You can tell me, Mayor, whether it does or not. It's a technical question. The way that administratively works today, the mayor's office sets that agenda. The council sometimes contributes to it. Again, I'll let you determine whether or not this is appropriate at this point in time or not is a question. But I do, recognizing the significance of that procedure, my sense is that it does merit consideration. Maybe you all addressed it. Again, the issues that I think are now part of the motion are changing the number of committees from eight to seven, consolidating public safety and public works, and providing a review of the committee structure by the end of the fiscal year. We had some discussion about requiring all council members to serve on three committees, but my understanding is that's covered already in the ordinance, so that's superfluous. Any more discussion on those elements of the amendment? All right. The question now is whether to accept Councilmember Meyer's proposed amendment to the resolution that is now resolution number 54. Let's vote electronically, please. Those in favor of Councilmember Meyer's amendment, please indicate by voting aye electronically. Those opposed, vote nay electronically. The motion is carried by a vote of ten to five. I guess the question I would have for council is whether that constitutes a material amendment such that another first reading would be in order. It would require a new first reading, and basically since the heading doesn't change, it just needs to say as amended. It will be changed. Thank you. Resolution number 54 as amended. A resolution amending the following sections of Appendix A, rules and procedures of the Lexington-Fayette-Urban County Council. Amending section 2.101 relating to terms and appointments of chairs of committees. Amending section 2.102 providing the number of standing committees on which each council member shall serve and renaming and restructuring standing committees. Amending section 2.105 providing that the committee of the whole shall conduct work sections. Amending section 2.202 providing that standing committees shall have no less than six regularly scheduled meetings per year. Amending section 2.204 removing the mayor's authority to refer any item directly to a committee and providing that the committee of the whole shall not refer items to committee. Amending section 2.205 providing that permanent or standing committees shall report to the committee of the whole, replacing the words work session with committee of the whole work session. Amending section 3.103 to provide that council members may introduce legislation at any meeting of the Urban County Council. Amending section 4.102 to add committee reports to the order of business. And amending section 4.104 providing for the order of business at the committee of the whole work session and to provide for a review of the restructuring prior to June 30th, 2011, effective January 1st. Thank you. Are there motions relating to the resolutions receiving first reading? Council Member Crosby. I have a question on number 30. My question is just I guess more technical. I have a question on something that we haven't approved yet. This is an agreement for year 2011. Thank you. Is it appropriate at this time to ask for a suspension of the rules? It is. Hold on just a moment. All right. Council Member McCord. I have a motion to approve an agreement with the Drug Enforcement Administration for the Tactical Diversion Task Force. So moved. I have a motion and second to add that item to the docket. Any discussion? All in favor, please say aye. I have a motion to approve an agreement with the Drug Enforcement Administration for the Tactical Diversion Task Force. Thank you. Are there any other motions to add items to the docket? All right. Now Council Member Blitz. This resolution is consent decree related and involves meeting a deadline. So moved. I have a motion by Council Member Blues and a second by Council Member Myers to suspend the rules to give second reading to item number 23. Thank you, Mayor. Yes, I would like to give second reading to number 41 and number 48. Yes. Council Member Wallace. Sorry. Thank you. I'd like to suspend the rules and ask for a second reading on number 43, 44 and 45, and that has to do with the archaeological monitoring for the next part of phase one of the streetscape. Thank you. Council Member Henson. I'd like to suspend the rules for number 33. This is to receive 125 handheld radios, and this is for a loan for the World Games. On the third line of that, the word from is misspelled. Thank you. Council Member Henson. Thank you, Mayor. And item 32. Thank you. Council Member Beard. Council Member Beard. Thank you. I have a question concerning item number 31, and I'm afraid I probably can't get an answer because Mike Webb is not present. If anybody knows, is this a replacement for one we already have? Is that what they're saying? This is a rebuild on the cutterhead of an existing unit. Do we just have one? Yes, we do. I guess that's why my requests for fixing some manholes have been delayed somewhat. Thank you. Thank you. Thank you, Mayor. Council Member James. Thank you. Any others? My list indicates we have a motion to suspend the rules for purposes of giving second reading to the following resolutions. Numbers 23, 25, 32, 33, 41, 43, 44, 45, 48, 49, 50, 52, and 53. Did I miss any? All in favor of suspending the rules to give second reading, please indicate by saying aye. Opposed, no. Motion carries. Madam Clerk. Thank you. Resolution number 23, a resolution accepting the bid of Hydromax USA LLC, establishing a price contract in the amount of $2,934,316.40, subject to actual units purchased for the SSA group two-thirds contract three for the division of water quality and authorizing the mayor on behalf of the urban county government to execute an agreement with Hydromax USA LLC related to the bid. Number 25, a resolution ratifying the probationary civil service appointments of Felina Wingate, telecommunicator senior, grade 113N, 16.643 hourly in the division of emergency management, 9-1-1, effective October 25, 2010. Christopher Peters, maintenance mechanic, grade 113N, 17.446 hourly in the division of water quality, effective September 27, 2010. Winona Embree, payroll analyst, grade 115E, 1,796 biweekly in the division of human resources, effective September 27, 2010. Robin Adams, staff assistant senior, grade 108N, 17.631 hourly in the division of revenue, effective September 27, 2010. Jeanette DeMurphy, staff assistant senior, grade 108N, 11.592 hourly in the division of waste management, effective October 18, 2010. Ratifying the probationary sworn appointments of Eric Hobson, Joshua Yar, Eric McCrickard, police sergeant, grade 315N, 2,287.08 biweekly in the division of police, effective September 27, 2010. Approving the unclassified civil service appointment of Diane Woods, life skills program instructor, grade 110N, 20.194 hourly in the division of family services, effective October 18, 2010. Number 32. A resolution authorizing and directing the mayor on behalf of the urban county government to execute a memorandum of understanding with Fayette County Public Schools for the use of the national school lunch program at the family care center and day treatment center at a cost not to exceed $1.50 for each breakfast, $2.75 for each lunch and 75 cents for each snack. Number 33. A resolution authorizing the mayor on behalf of the urban county government to accept a loan of 125 handheld two-way radios for the Harris Corporation for use during the 2010 World Equestrian Games and Spotlight Lexington at no cost to the urban county government. Number 41. A resolution initiating a zoning ordinance text amendment to repeal Article 20 of the zoning ordinance related to erosion and sediment control. Number 43. A resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to the professional services agreement with the University of Kentucky Research Foundation. Resolution number 160, 2010. For archaeological monitoring for the main street streetscape improvements project phase A for the division of historic preservation at no cost to the urban county government. Number 44. A resolution authorizing the mayor on behalf of the urban county government to execute an amendment to the professional services agreement with the University of Kentucky Research Foundation. Resolution number 249, 2010. For archaeological monitoring for the main street streetscape improvements project phase B for the division of historic preservation at no cost to the urban county government. Number 45. A resolution authorizing the mayor on behalf of the urban county government to execute an amendment to the professional services agreement with the University of Kentucky Research Foundation for the archaeological monitoring for the Vine Street streetscape improvements project phase B for the division of historic preservation at no cost to the urban county government. Number 48. A resolution authorizing the mayor on behalf of the urban county government to execute a statement of work agreement with Bee Bridge for installation and configuration of Highlands Enterprise document management system for the division of water quality at a cost not to exceed $53,800. Number 49. A resolution authorizing and directing the mayor on behalf of the urban county government to execute agreements with Bryan Station High School PTSA Incorporated, $875. NAMI Lexington Incorporated, $800. Bryan Station High School PTSA Incorporated, $500. Kentucky Humanities Council Incorporated, $725 for the office of the urban county council at a cost not to exceed the sums stated. A resolution authorizing the mayor on behalf of the urban county government to execute a memorandum of understanding and a contract agreement with Green Roofs of Healthy Cities North America Incorporated for provision of professional services for a green roof symposium at a cost not to exceed $15,000. Number 52. A resolution authorizing the mayor to execute a memorandum of understanding with World Games 2010 Foundation Incorporated for reimbursement of reasonable fire overtime expenses for services at the World Equestrian Games up to $373,700. And number 53. A resolution authorizing the mayor on behalf of the urban county government to execute a memorandum of understanding with World Games 2010 Foundation Incorporated for reimbursement of reasonable fire overtime expenses for services at the World Equestrian Games up to $336,380. Council Member McCord, I believe you had a motion. Thank you, Mayor. It was brought to my attention that number 55 needs a second reading and this is for the drug diversion task force. So moved. I will give item number 55 a second reading as well. Any discussion? All in favor say aye. Aye. Opposed, no. Motion carries. Madam Clerk. Resolution number 55. A resolution authorizing the mayor on behalf of the urban county government to execute an agreement with the Drug Enforcement Administration for the Tactical Diversion Task Force. Thank you. Is there a motion to approve those resolutions? I have a motion by Council Member McCord and a second by Council Member Blues to approve the resolutions just receiving second reading. Council Member Martin. Thank you, Mayor. Commissioner Askew, you have a question on item 41. This is the repealing of article 20 dealing with erosion and sediment control. Could you help us understand that? I was not expecting a second reading on that. I see Susan is coming to the microphone. I think she knows a little bit more about it, but I believe you have already taken action essentially that we no longer need this ordinance because you have taken action on another ordinance. I'm not sure when it was passed. It was a couple of months ago that you all passed a new erosion and sediment control ordinance in chapter 16. Right. And right now that ordinance does not go into effect until the similar ordinance in 20 is repealed. So this repealing the old antiquated provisions because you have already passed the new ones. This is the cleanup. It's the second part of that. That's exactly right. Thank you, Mayor. Any further discussion? We're ready to vote. Those in favor of approving the resolutions receiving second reading, please indicate the voting aye electronically. Those opposed vote nay electronically. Madam Clerk, please call the roll. Mr. Lane. Yes. Ms. Lawless. Yes. Mr. Martin. Yes. Mr. McCord. Yes. Mr. Myers. Yes. Mr. Stennett. Mr. Beard. Mr. Blues. Ms. Crosby. She's back there. Mr. Ellinger. Ms. Feigl. Yes. Ms. Gordon. Mr. Gray. Yes. Ms. Henson. Yes. And Ms. James. Thank you. Thank you. Those resolutions are approved by a vote of 13 to 0. That takes us down to item 7 on the docket. Communications from the mayor. Motion to approve those appointments would be in order. I have a motion by Council Member Beard and a second by Council Member James. Any discussion? Seeing none, those in favor say aye. Those opposed say no. Motion carries. We're now down to announcements. Does any member of the council have announcements? Council Member Lawless. Thank you. I want to remind everybody that Spotlight Lexington, you can go to the website. They're on Facebook. You can find out about events and street closings, and I've been told that Facebook will be updated frequently. I want to remind the people in the Goodrich Neighborhood Association that their annual picnic is this Saturday at 2 in the afternoon at the end of Goodrich. And I want to thank in advance, well, thank all the employees who have done so much, getting ready for the games in downtown. I want to thank the, so for all they've already done and all they're going to be doing, I want to say also thank you very much to Commissioner Bush, and Mr. Feese and Waste Management for helping with the issue on garbage downtown pickups. Thank you very, very much. I've been meaning to call you, but I haven't had a chance to do so. But thank you. And also I have a question that may not be answered tonight. When we had a question for Public Works, Mayor, I don't know. When we had a question for Public Works, Mr. Milligan, George Milligan, came up to answer. And I had remembered that Mr. Milligan was on contract as the mayor's liaison for South Lime. And I would imagine, and it was a CAO policy contract, that he was on contract for South Lime. So it didn't have to come before council. I would imagine, is he now working for Public Works? Because I've never seen that come through. You know, I'm not 100 percent certain whether he's still on contract or an employee. But I believe Commissioner Cole can clarify that. Commissioner Webb had a family engagement out of town this evening, which is the reason why he is not here. Commissioner Cole, you can elaborate on Mr. Milligan's status. Last year, Mr. Milligan actually was approved through this council. He's an administrative officer in general services, but he's been on assignment working on projects in Public Works. Okay. Council Clerk, could you look that up? Because I don't recall seeing that. I'm not doubting you, but I think I would have noticed. So thank you. Thank you. Council Member Crosby. Thank you, Mayor. I received word that the American Farmland Trust runs a contest each year where the customers across the country and across the state can vote for their favorite farmer's market. And I'm happy to announce that the bluegrass farmer's market was voted number one in Kentucky by its customers. And it also was ranked 20th in the small market class in America. So I wanted to share that with everybody tonight. And then I received a message from a constituent, and I'm not sure who here might be able to answer it, but I received some backstage passes to Danny Gokey. Yes, Gokey. And they have been trying to contact, I think, several people to see how they redeem those tickets, and they're not able to get a hold of anybody. So I just wanted to know if anybody could give me some direction as to where to tell them to go. I think they've been trying her office, so maybe if I could, if you could pass it along, she could contact me or whatever we can do. We'll do that. Thank you. Council Member Wallace. I apologize. I had one more question I wanted to ask. Is there, do we have access to that, or? I don't know if Ms. Rumke or Ms. Rabel is the best one to answer that question. Because I've had people ask me questions about it, and I didn't know. What specifically are you asking? The budget for Spotlight Lexington, how that's being handled through what entity? Well, it's being handled through Urban County Government, through the Special Events Commission. And the host committee, which there are a few council members on. I know Tom Blues has been to those meetings. It's in a fund called 1103, which means nothing to a lot of people. The general fund is an 1101 account, which you might be able to better help me, but the 1103 account is how a lot of fundraising efforts are done. And it goes through the same procurement process. It goes, all the budget amendments come before council. You've approved many of them so far. You've recognized revenue. In terms of the budget being approved or what money is spent, no, that has not come to the council. Yeah, and I'm not being critical in any way. I realized I didn't know, so I thought I would ask. As I mentioned, there's a host committee made up of several members of the public and Urban County Government that's been working for over a year, almost two years now. They develop the budget. There's public meetings once a month that those budgets are shared, revenue, expenses. I'm being critical of myself by not knowing how to access it. I would like to say, though, that we were very careful to make sure that we did do it inside government, that the processes were being followed, because you may remember in 2007 we learned that the 4th of July money had a separate account and didn't go through that process. So we are going through that process. So I was just wondering for my own education how I could access it. I realized I was like, I don't know. I'd like to add one more thing. Ms. Crosby, you asked about tickets. If people have any questions in the next few days or actually over the next two weeks and you can't get Krista, try to get me. As you can imagine, Krista is extremely busy right now trying to actually put on the festival. And so she's not in her office a lot. So if you guys have questions and aren't getting her, just contact me. Or they just need to say to the receptionist in the mayor's office, I'm not able to get Krista. Can I talk to somebody else? Is that okay? I'll pass it along. Thank you so much. Any other announcements? All right. Any public comment? I have had no one register. Go into closed session. Thank you, Mayor. I move pursuant to K.R.S. six one dot eight one zero one C to go into closed session for the purpose of discussing pending litigation. So moved. I have a motion that council member blue second council member Martin that we go into closed session. Any discussion? All in favor say aye. Those no motion carries. Thank you. Thank you.