Order if we could, Madam Clerk, if you'll call the roll, please. Mr. Maloney, Mr. Myers, Dr. Stephens, Mr. Stennett, Mr. Beard, Mr. Blevins, Mr. Smith, Mr. Blues, Ms. Crosby, Mr. DeCamp, Mr. Ellinger, Ms. Gorton, Mr. Gray, Ms. James, Mr. Lane, and Mr. McCord. Thank you very much. It appears we have a quorum, so I'd now like to call on Associate Pastor Jay Silens from the Beaumont Presbyterian Church to give our invocation this evening. Let us pray. Gracious, merciful, and mighty God, we gather with many different agendas, many different ideas, but we gather nonetheless and are unified in thanksgiving for the rain that was delivered this day, for the refreshment granted to the land and the people on the land. We pray that similar refreshment might be offered by this council as they seek to agree, as they seek your wisdom in their proceedings this evening, throughout their terms. Gracious God, watch over all of us. In your mighty name we pray. Amen. Thank you, Mr. Silens. I understand that the presentation with the Southeast Lexington baseball team has been postponed until October 4th. The docket, I think, reflects the 11th, but that will be on the 4th. That brings us now to the ordinances for second reading. Senator Beard. I would like to move to amend item number 4, the portion of that, the last portion of that reading and appropriating funds pursuant to schedule number 46 to be deleted. They have found other sources of funds, so they've requested that that be done. Thank you. Is there a second? Second. Thank you very much. Does everyone understand the motion? It's understanded the motion is to amend the docket by deleting that portion of item 4, which states, and appropriating funds pursuant to schedule number 46. Any discussion? Those in favor of amending the document, please vote aye electronically. Those opposed, vote nay electronically. It appears as though the motion carries. That being the case, Madam Clerk, if you'll give second reading to the ordinances. An ordinance changing the zone. Number one, an ordinance changing the zone from an agricultural urban AU zone to a highway service business B3 zone for 1.405 net, 1.469 gross acres of property located at 2509-2497 Georgetown Road, subject to certain use restrictions imposed as conditions of granting the zone change. Dennis R. Anderson. Number two, an ordinance authorizing the mayor, on behalf of the urban county government, to accept a donation from Gray Construction in the amount of $100 per use of the Safety City Program and appropriating funds pursuant to schedule number 45. Number three, an ordinance amending section 21-5 of the Code of Ordinances abolishing one position of clerical assistant, grade 104-N, and creating one position of mailroom clerk, grade 108-N, and reclassifying the incumbent in the Department of General Services to become effective retroactive to July 9, 2007, and appropriating funds pursuant to schedule number 48. Number four, as amended, an ordinance amending section 22-5 of the Code of Ordinances creating one temporary position of staff assistant senior, grade 108-N, in the Department of Environmental Quality. Number five, an ordinance amending section 22-5 of the Code of Ordinances abolishing one position of security officer, grade 106-N, and amending section 21-5 of the Code of Ordinances creating one position of security officer, grade 106-N, in the Department of General Services and appropriating funds pursuant to schedule number 47. Number six, 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 44. Number seven, an ordinance amending section 21-5 of the Code of Ordinances creating one position of deputy director, grade 120-E, in the Division of Internal Audit to become effective January 7, 2008. Number eight, an ordinance amending section 21-5 of the Code of Ordinances transferring one position of resource as analyst, grade 115-E, and its incumbent, and one position of administrative specialist, grade 110-N, and its incumbent, from the Division of Human Resources to the Division of Accounting and changing the position title and the title of the incumbent from human resources analyst to payroll analyst in the Division of Accounting and appropriating funds pursuant to schedule number 49. Number nine, an ordinance authorizing and directing the mayor on behalf of the Urban County Government to execute and submit a grant application to the Kentucky Environmental and Public Protection Cabinet 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 $144,556 Commonwealth of Kentucky funds, are for continuation of the litter control program, the acceptance of which does not obligate the Urban County Government for the expenditure of funds appropriating funds pursuant to schedule number 53 and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 10, an ordinance authorizing and directing the mayor on behalf of the Urban County Government to execute and submit a grant application to the Kentucky Justice Cabinet 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 $55,000 federal funds under the Violence Against Women Act program are for continuation of the sexual assault nurse examiner program, the acceptance of which obligates the Urban County Government for the expenditure of $26,340 as a local match, appropriating funds pursuant to schedule number 54 and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 11, an ordinance ratifying and adopting the 2006 Division of Community Corrections Policy and Procedural Manual ratified and adopted by ordinance number 276-2006, which provides procedures for general management, public information, inmate information system and inmate records, budgeting and accounting, inmate accounts, commissary staffing, disciplinary actions, sworn status, appearance, code of ethics, court proceedings, personnel records, physical fitness, training requirements, off-duty employment, drug-free workplace policy, employee assistance program, tobacco-free, no smoking designation, admissions, commitment, authority, inmate records, inmate searches, inmate property orientation, transfer and release, objective classification, security assessment, custody assessments, disciplinary segregation, administration segregation, inmate supervision, security procedures, inspections, searches, transportation of inmates, use of restraints, use of force, weapons, use of firearms, emergency procedures and operation, inmate health care, food service procedures, equipment maintenance, control and use of dangerous materials, sanitation hygiene, inmate services unit, statement of inmate rights, disciplinary offenses, hearing procedures, inmate grievance procedures, probation services unit, community alternative program goals, drug testing unit and community service unit as the 2007 policy and procedure manual. And number 12, an order submitting certain of the budget to the Lexington-Fayetteville County government to reflect current requirements for municipal expenditures related to supplemental agreement number one with the Kentucky Transportation Cabinet, Department of Highways inappropriating and reappropriating funds pursuant to schedule number 55. Thank you very much. You've heard the ordinances that have received second reading. The floor is open for a motion to approve them. So moved. Second. I have a motion and a second. If there's no further discussion, Madam Clerk, if you will call the roll and if all the members will vote electronically. Mr. Myers? Present. Mr. Stennett? Yes, ma'am. Mr. Beard? Present. No, I'm present. I'm also aye. That's good. I'm glad. Thank you. Now we got that clear. Mr. Blevins? Aye. Mr. Blues? Yes. Ms. Crosby? Yes. Mr. DeCamp? Yes. Mr. Ellinger? Yes. Ms. Gorton? Aye. Mr. Gray? I'll recuse on number two and yes on the rest. All right. I'll make that note. And Ms. James? Yes, ma'am. And Mr. Lane? Ma'am. And Mr. McCord? Did Mr. McCord step out? Oh, Mr. McCord? Yes. Thank you. Would you please place your vote on the machine? Thank you. Those ordinances are adopted. We're now down to the ordinances for first reading. Madam Clerk. Ordinance number 13, an ordinance accepting the bid of BCD Incorporated in the amount of $776,700 for the Gaines Way Park Community Building and appropriating funds pursuant to schedule number 59. Number 14, an ordinance accepting the bid of Central Rock Mineral Company LLC in the amount of $1,861,910.79 for the Starshoot Parkway extension and appropriating the funds pursuant to schedule number 63. Number 15, an ordinance amending section 13-44-2 of the Code of Ordinances to specify a tax rate of 5% on all insurance companies based upon the premiums of policies other than life insurance. Number 16, an ordinance amending section 21-5 of the Code of Ordinances abolishing one position of staff assistant senior grade 108N, creating one position of administrative specialist grade 110N, and reclassifying the incumbent in the Division of Community Corrections to become retroactive to July 9, 2007 and appropriating funds pursuant to schedule number 56. Ordinance number 17, an ordinance amending section 21-5 of the Code of Ordinances abolishing 40 vacant positions within various divisions and amending section 22-5 of the Code of Ordinances abolishing 25 vacant positions in various divisions to become effective retroactive to June 25, 2007 and appropriating funds pursuant to schedule number 57. Number 18, an ordinance authorizing the Mayor, on behalf of the Urban County Government, to accept a grant from the Kentucky Office of Homeland Security, which grant funds are in the amount of $220,713.50. Federal funds are for continuation of the Metropolitan Medical Response Systems, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, appropriating funds pursuant to schedule number 58, and authorizing the Mayor to transfer unencumbered funds within the grant budget. Number 19, an ordinance amending certain of the budgets of the Lexington State Urban County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, schedule number 60, ordinance number 20, and an ordinance authorizing the Mayor to accept a donation of $1,000 from McDonald's for refurbishment of the Safety City Facility and appropriating funds pursuant to schedule number 62. Number 21, an ordinance authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a grant from the U.S. Department of Justice Office of Violence Against Women, which grant funds are in the amount of $200,000. Federal funds are for continuation of the Safe Havens Project, the Sunflower Kids Visitation Center, a part-time position of the Office of the Friend of the Court, and partial funding of the Director of the Fayette County Violence Prevention Board, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, appropriating funds pursuant to schedule number 61, and authorizing the Mayor to transfer unencumbered funds within the grant budget. Number 22, an ordinance amending section 1 of ordinance number 357-2006, correcting a typographical error in the pay grade of victims advocate, grade 112, in the Division of Police. And number 23, an ordinance amending section 3 of ordinance number 186-2007, correcting a typographical error in the class code for risk management analyst. Thank you very much. That concludes the ordinances receiving first reading. We're ready to proceed to resolutions requiring second reading. Council Member Blues, I understand you have a motion in this regard. Thank you, Mayor. I move that item number 1 on the docket under second reading, resolutions regarding the lease of a Sprint.com for a cell tower at Cold Spring Park, be removed. So moved. I have a motion and a second. Any discussion? Those in favor, please vote aye. Opposed, no. Motion carries unanimously. Madam Clerk, if you will proceed to second reading. Resolution number 2, a resolution accepting the bid of SBR Machinery Movers, LLC, in the amount of $29,500 for a facility structural upgrade. Resolution number 3, a resolution accepting the bid of KBS Chemco Building Supplies, establishing a price contract for lumber and plywood. Number 4, a resolution accepting the bid of Guarantee Pest Control, Incorporated, establishing a price contract for pest control services. Number 5, a resolution accepting the bids of Blackhawk Enterprises and Pathmaster, Inc., establishing price contracts for video surveillance equipment for the Division of Revenue. Resolution number 6, a resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation from Home Depot and Kentucky Utilities of Building Materials for use at the storage buildings at the Police Firearms Training Facility 4300 Airport Road at no cost to the Urban County Government. Number 7, a resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a grant application to the March of Dimes and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $23,500 and are for the support of a project that will assess and treat prenatal and postpartum mood disorders to be conducted in conjunction with the Home Network's Hands Program at Family Care Center. Number 8, a resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a sports services agreement with Northrop Grumman Commercial Information Systems, incorporated for the provision of maintenance support to the Memorex Telus Tape Backup System at a cost not to exceed $6,999.96. Resolution number 9, a resolution authorizing the Mayor, on behalf of the Urban County Government, authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a mental health services agreement with Blue Grass Regional Mental Health, Mental Retardation Board, incorporated for court-ordered mental health evaluations of clients referred to the Division of Youth Services at a cost not to exceed $3,000. Number 10, a resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an affiliation agreement with Baptist Healthcare, Incorporated, doing business as Central Baptist Hospital, for practical experience training for paramedic students at no cost to the Urban County Government. Resolution number 11, a resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an agreement with St. Paul African Methodist Episcopal Church, incorporated $500, and Bryan Station Band Association, incorporated $350 for the office of the Urban County Council, at a cost not to exceed the sum stated. Resolution number 12, a resolution authorizing the Department of Law to institute a condemnation proceedings in Fayette Circuit Court to obtain temporary construction easements and permanent sanitary sewer easements for the property located at 537 Wilderness Road, for the Wilderness Road-Woodward Lane Sanitary Sewer Project. Resolution number 13, a resolution specifying the intention of the Urban County Council to expand and extend Partial Urban Service District Number 3 to provide garbage and refuse collection, finding the need for the service in the area included, finding the ability of the Urban County Government to provide this service in this area, which area is defined as certain properties on the following streets, Mill Creek, Appian Crossing Way, Jones Trail, and Longleaf Place Subdivision, Longleaf Place. Resolution number 14, a resolution specifying the intention of the Urban County Council to expand and extend Partial Urban Service District Number 5 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, South Mill Commons, Section 3, Lawrence Street, Cravens Property, The Lofts at 991, McClanahan Lane, Todd's Road, and Beaumont Center, Veranda Place. Resolution number 15, a resolution specifying the intention of the Urban County Council to expand and extend the Full Urban Services District to provide street lighting, street cleaning, and garbage and refuse collection, finding a need for these services in the area included, and 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, Angela Court, Blackhorse Lane, Bracktown Road, Bradley Lane, Leastown Road, Rebecca Drive, Richardson Property, Unit 8, Section 1, Stewart Hall, Boulevard, Steel Meadows, LLC, Property Section 1, portion of 501 Charlesburg Road, Andover Creek Lane, Arnold Properties, LLC, Appian Crossing Way, Blackford Property, Phase 3, Unit 1B, Bay Springs Park Blackford Property, Phase 3, Unit 1E, Bay Springs Park Blackford Property, Phase 3, Unit 1G, Bay Springs Park Blackford Property, Phase 3, Unit 1I, Bay Springs Park Blackford Property, Phase 3, Unit 1J, Bay Springs Park Beaumont Farm, Unit 1, Beacon Street Beaumont Farm, Unit 1, Beacon Street Beaumont Farm, Unit 1, Beacon Street Beaumont Center Circle Beaumont Farm, Unit 1 Beaumont Center Circle Blackford Property, Phase 3, Unit 1B, Blackford Parkway New Market, Unit 4B, Brick House Lane The Reservation and Tate's Creek 5301 Tate's Creek Road Bridalwood Lane, Longleaf Subdivision, Unit 2 Broadleaf Lanes, Burgess Avenue Sebastian Property, Unit 3C, Section 2, Burnt Mill Road Sebastian Property, Unit 3B, Section 2, Burnt Mill Road Sebastian Property, Unit 3E, Section 2, Burnt Mill Road Ramsey-Sullivan Creek Path Lane Ramsey-Sullivan Property, Unit 1A, Section 1, Kearney Ridge Creek Path Lane Masterson Station Central, Citation Village Doreenia Lane, Asbury Dawson Springs Way Newtown Springs, Unit 2B, Dawson Springs Way Carroll Raleigh B, Sr., Eastway Drive Masterson Station Central, Citation Village Ferndale Pass Blackford Property, Unit Phase 3, Unit 1G, Hiberna Pass Blackford Property, Phase 3, Unit 1H, Hiberna Pass Still Meadows, LLC, Property, Section 1, Portion of 501 Charlesburg Road Horsement Trail Scully Property, Havana Lane Ramsey-Sullivan Property, Unit 1B, Kearney Ridge Kearney Creek Lane Ramsey-Sullivan Property, Unit 1C, Kearney Ridge Kearney Creek Lane Ramsey-Sullivan Property, Unit 1D, Kearney Ridge Kearney Creek Lane Ramsey-Sullivan Property, Unit 3, Kearney Ridge Boulevard Ramsey-Sullivan Property, Unit 1B, Kearney Ridge Kearney Ridge Boulevard Ramsey-Sullivan Property, Unit 1A, Section 1, Kearney Ridge Kearney Ridge Boulevard Sunny Slope Farm, Unit 3B, Section 1, Kelly Rose Way Woodward Land Property, Unit 1A, Laguna Court Woodward Lander Property, Unit 1C, Lander Court Highland Lakes, Unit 1H, Largo Lane Scully Property, Lawson Lane Masterson Station Central, Citation Village Leastown Road Sunny Slope Farm, Unit 3A, Loblolly Court Sunny Slope Farm, Unit 3G, Section 1, Loblolly Way Ramsey-Sullivan Property, Unit 1C, Kearney Ridge Locust Blossom CD Blackford Property, Phase 3, Unit 1E, Mathern Trail Blackford Property, Phase 3, Unit 1F, Mathern Trail Blackford Property, Phase 3, Unit 1H, Mathern Trail Ramsey-Sullivan Property, Unit 1D, Kearney Ridge Kearney Ridge, Meadow Suite Lane Ramsey-Sullivan Property, Unit 3, Meadow Suite Lane Johnson Property, Unit 1J, Millbank Road Johnson Property, Unit 1B, Section 2, Millbank Road Steel Meadows LLC Property, Section 1, 501 Charlesburg Road Mistflower Lane, Beaumont Farm, Unit 1, Monarch Street Woodward Lander Property, Unit 1D, Movado Court Newtown Springs, Unit 1, Section 1, Newtown Synod Way, Asbury, Newtown Springs Drive Newtown Springs, Unit 1, Section 1, Newtown Springs Drive Sebastian Property, Unit 3B, Section 2, Old Woollen Mill Lane Sebastian Property, Unit 3A, Section 2, Old Woollen Mill Lane Denton Farms, Incorporated, Unit 3, Section A, Ellerslie at DeLong Ormsby Place, Carroll, Raleigh B, Sr., Pasadena Drive Denton Farms, Incorporated, Unit 3, Section A, Ellerslie at DeLong Richmond Road Woodward Lander Property, Unit 1G, Rhiney Road Masterson Station Central Citation Village Robinson Way Russell Cave Road Johnson Property, Unit 1B, Section 2, Russell Cave Road Woodward Lander Property, Unit 1A, Sandersville Road Woodward Lander Property, Unit 1B, Sandersville Road Woodward Lander Property, Unit 1C, Sandersville Road Woodward Lander Property, Unit 1D, Sandersville Road Newtown Springs, Unit 2B, Saunders Springway Asbury-Saunders Springway Masterson Station Central Citation Village Shell Court Newtown Springs, Unit 2B, Silver Springs Drive Asbury-Silver Springs Drive Sunny Slope Farm, Unit 3G, Section 1, Silvervale Trace Ramsey-Sullivan Property, Unit 1B, Kearney Ridge Sullivan's Trace Ramsey-Sullivan Property, Unit 1A, Section 1 Kearney Ridge Sullivan's Trace Ramsey-Sullivan Sullivan's Trace Pasadena Point Subdivision Sun Seeker Court Sunny Slope Farm, Unit 3A Sweet Spire Drive The Reserve and Takes Creek 501 Takes Creek Road Woodward Lander Property, Unit 1E Tyburn Court Tyburn Way Woodward Lander Property, Unit 1F Tyburn Way Woodward Lander Property, Unit 1G Tyburn Way Woodward Lander Property, Unit 1H Tyburn Way Sebastian Property, Unit 3D Trailwood Lane Sebastian Property, Unit 3B, Section 2 Trailwood Lane The Reserve and Takes Creek 5301 Takes Creek Road Tykes Pass Sebastian Property, Unit 3A, Section 2 White Oak Trace Sebastian Property, Unit 3C, Section 2 White Oak Trace Sebastian Property, Unit 3D White Oak Trace Whiteberry Dr Woo Hoo! Number 16 A Resolution Approving the Issuance of A Resolution of the Layson-Federman County Council Approving the Issuance of Tax-Exempt Industrial Revenue Bonds by the City of Stamping Ground, Kentucky to Finance an Industrial Building Project of Central Christian Church with Fenn County and there's a Public Hearing on the Resolution Number 16. There's a Public Hearing. Do we need to schedule that? No, it actually is taking place tonight. All right. Before... I just gave it a second reading, so you could probably open it right now if you wanted. Does anyone wish to offer any comment? No. All right. All right. All right. All right. All right. Does anyone wish to offer any comment with respect to Item 16 on the agenda? I see none, so we'll close the Public Hearing on that issue. Thank you very much. Resolution Number 17, a Resolution Authorizing and Approving the Purchase of Excess General Liability, Excess Automobile Liability, Excess Public Officials Liability and Excess Law Enforcement Liability Insurance through the Purchase of Excess General Liability from Ace Insurance Company for the Term of October 1, 2007 to October 1, 2008 at a Cost Not to Exceed $615,010 and Authorizing the Mayor to Execute all Necessary Documents to Accomplish the Same. A Resolution Changing the Street Name and Property Address Numbers of 4001 Blushing Groom Lane to 655 Orientate Way, 3647, 3685 and 3701 Bryan Station Road to 76870 and 890 Mom... Mom... Mom... Mom Mood Lane of 4168 Paris Pike to 109 Latroiwe Way of 4160 Paris Pike to 275 My Mode Lane of 3758 Paris Pike to 625 My Mode Lane and of 3890 Paris Pike to 290 Orientate Way. Change the Property Address Numbers of 828 through 832 Malibu Drive to 828 Malibu Drive of 3500 North Cleveland Road Rear to 3610 North Cleveland Road, 5820 King Public Parkway to 828 Malibu Drive and of 3901 Peter Pan Road of 5820 King Post Court to 5826 King Post Court and of 3901 Peter Pan Road to 3900 Peter Pan Road and change in the street name of the position of Morrow Alley from its intersection with West Third Street to its southwest terminus to Morrow Place and of 620 Peter Pan Road to 620 Mal Mood Lane Alleth effective 30 days from the date of passage. Resolution number 19, a resolution approving and adopting the existing solid waste management plan for Lexington County for 2008 through 2012 pursuant to KRS 224.43 through 340. Resolution number 20, a resolution authorizing and directing the mayor on behalf of the county government to execute a consideration and accept a deed conveying a temporary construction easement from Charles Rice for the property located at 225 Forest Park Road for the Elizabeth Street Drainage Project and authorizing payment in the amount of $300 plus usual and appropriate closing costs. A resolution authorizing and directing the mayor on behalf of the county government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from the Esma Greer for the property located at 215 Floral Park for the Elizabeth Street Drainage Project and authorizing payment in the amount of $150 plus usual and appropriate closing costs. Resolution number 22, a resolution authorizing a deed for roadway improvements conveying a simple right-of-way and a temporary construction easement from Bill McNeese located at 677 East Loudon Avenue for the Loudon Avenue Improvements Project and to authorize payment in the amount of $250 plus usual and appropriate closing costs effective retroactive to January 13, 2005. Resolution number 23, a resolution amending resolution number 273-2003 previously amended by resolution number 173-2004 Resolution number 266-2007 to change the name of the approved company which was granted an inducement pursuant to the Kentucky Jobs Development Act from Tempur-Pedic Incorporated to Tempur-World LLC and to recognize Tempur-Pedic North America Incorporated as the sole approved affiliate for the Economic Development Project effective retroactive to April 2, 2007. Number 24, a resolution authorizing and directing the mayor on behalf of Thurman County Government to execute a pipeline crossing agreement with CSX Transportation Incorporated, CSX agreement number CSX-048166 for installing a sanitary sewer force main for the North Elkhorn Diversion Wastewater Project at a cost not to exceed $8,250. Number 25, a resolution authorizing and directing the mayor on behalf of Thurman County Government to execute a pipeline crossing agreement with CSX Transportation Incorporated, CSX agreement number CSX-048167 for installing a sanitary sewer force main for the North Elkhorn Diversion Wastewater Project at a cost not to exceed $8,250. Number 26, a resolution authorizing and directing the mayor on behalf of Thurman County Government to execute a pipeline crossing agreement with CSX Transportation Incorporated, CSX agreement number CSX-048167 for installing a sanitary sewer force main for the North Elkhorn Diversion Wastewater Project at a cost not to exceed $8,250. Number 27, a resolution authorizing and directing the mayor on behalf of Thurman County Government to execute a rebanding agreement with Lexington Call Mobile for reconfiguration services related to the Division of Fire and Emergency Services 800 MHz communication system with an effective date retroactive to March 1, 2007 at no cost to the Thurman County Government. Number 28, a resolution authorizing and directing the mayor on behalf of Thurman County Government to execute a purchase service agreement with the Downtown Lexington Corporation to provide services to strengthen relationships among downtown businesses, residents, and community organizations and to conduct various activities that emphasize the assets and promote the growth and revitalization of downtown Lexington at a cost not to exceed $86,910. Number 29, a resolution authorizing and directing the mayor on behalf of Thurman 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 $86,910. Number 31, a resolution authorizing and directing the mayor on behalf of Thurman County Government to execute a lease agreement for an existing GRP implementation team at a cost not to exceed the sum of $5,750 per month for the initial term and $6,325 per month for the renewal term subject to the appropriations of sufficient funds. Number 32, a resolution authorizing and directing the mayor on behalf of Thurman County Government to execute an engineering services agreement with GRW Incorporated for impervious area GIS data creation at a cost not to exceed $195,000. Number 33, a resolution authorizing and directing the mayor on behalf of Thurman County Government to execute a facility usage agreement contract with Fayette County Public Schools for the ESP and REAL programs at no cost to the Thurman County Government. Number 34, a resolution authorizing and directing the mayor on behalf of Thurman County Government to execute change order number one to the contract with Linco Excavation Company Incorporated for Seventh Street. And that's it. Thank you very much. Those are the resolutions that have now received a second reading. Is there a motion to approve? I move. Do I hear a second? Second. Any discussion? Then Madam Clerk, please call the roll and all council members should vote electronically. All in favor? Electronically. Mr. Myers? Aye. Mr. Stennett? Yes, ma'am. Mr. Beard? Aye. Mr. Blevins? Aye. Mr. Blues? No on 24 through 26, and yes on the rest. How do I do that electronically? I have it noted in the quick notes, sir, and I'll make sure that that vote is correct. Thank you. Yes, sir. Ms. Crosby? Yes. Mr. Ellinger? Yes. Ms. Gorton? Yes. Mr. Gray? Yes. Ms. James? Yes. And Mr. Lane? Yes. And Mr. McCord? Yes. And I will say yes also. Oh, I got you. I think you said yes, but you didn't punch your button, so I punched it for you. But it's absent there. Oh, is it still marked absent? Oh, sorry about that. I'll get that fixed. Thank you. Thank you very much. Those resolutions are adopted. Madam Clerk, we'll proceed to first reading on the resolutions. Okay, resolution number 35. A resolution accepting the bid of Graybar, establishing a price contract for the switchgear maintenance for the Division of Sanitary Sewers. Number 36, a resolution accepting the bid of Kimco Corporation, establishing a price contract for custodial services for the Downtown Arts Center. Number 37, a resolution accepting the bid of Bluegrass Fire Equipment, establishing a price contract for fire hose for the Division of Fire. Number 38, a resolution accepting the bid of Business Printing America, establishing a price contract for printing newsletters for the Division of Solid Waste. Number 39, a resolution accepting the bid of Dynamic Technologies Incorporated, DBEA, doing business as Ocean Systems in the amount of $37,994 for a forensic audio analysis, video analysis system for the Division of Police. Number 40, a resolution accepting the bid of Woodall Construction in the amount of $785,158 for the South End Park Redevelopment Temporary Housing Project. Number 41, a resolution accepting the bid of Tom Chestnut Excavation and Construction Incorporated, LLC, in the amount of $16,200 for the Cross Keys Park Low Water Crossing. Number 42, a resolution accepting the bid of CAB and Associates Incorporated, establishing a price contract for custodial services for the Fire Department 911 Call Center. Number 43, a resolution accepting the bid of Coverall Commercial Cleaning, establishing a price contract for custodial services for Use Services. Number 44, a resolution accepting the bid of Mary's Cleaning Service, establishing a price contract for custodial services for the County Extension 8 Office. Number 45, a resolution accepting the bid of Mary's Cleaning Service, establishing a price contract for custodial services for the Phoenix Building. 46, a resolution accepting the bid of KAG Management Group, establishing a price contract for custodial services for the Senior Citizen Center. Number 47, a resolution accepting the bid of AC Properties, establishing a price contract for custodial services for Police Headquarters. 48, a resolution accepting the bid of L&N Commercial Cleaning, establishing a price contract for custodial services for Police Road Call at McGoodwin Drive. 49, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to accept the donation of Lexmark 3500 through 4500 series printer from Lexmark International Incorporation for the Urban County Council Office at no cost to the Urban County Government. Number 50, a resolution authorizing the Division of Traffic Engineering pursuant to Code of Ordinance Section 18-86 to install multi-way stop controls at Ryan Ale Drive and Northside Drive. Number 51, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute a Certificate of Consideration and accept the conveying permanent sanitary sewer and temporary construction easements from John and Janet Bricker for property located at 2405 Old Bridge Lane for the South Elkhorn Force Main Project and authorize the payment in the amount of $3,975 plus usual and appropriate closing costs. Number 52, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute a Certificate of Consideration and to accept a deed for the property located at 541 through 543 Goodloe Street from Thomas W. Coffey Jr., Jamie and David Richardson, James Coffey and Charles Coffey, Thomas Wendell Coffey, Mark and Edith Givens, James Seawright Jr., Felicia and Enrico Robinson, Candy Givens, Mary Thomason, Doris Seawright and Joan T. Brown for the Ann Street Acquisition Project and authorize the payment in the amount of $6,000 plus usual and appropriate closing costs. Number 53, a resolution accepting the pricing of Phoenix Disaster Service LLC in the amount of $79,850.30 for acquisition of medical disaster management software for the Division of Environmental and Emergency Management Services. Number 54, a resolution authorizing the Mayor to execute a purchase agreement and any other necessary closing documents with Eastland Out LLC for the purchase of the properties located at 1268 and 1276 Eastland Drive at a cost not to exceed $600,000. Number 55, a resolution authorizing the Mayor to execute a maintenance agreement providing for maintenance by the Urban County Government for roads paralleling and intersecting U.S. Route 68 constructed by the Cabinet during its recent improvement project and providing for future right-of-way to the Urban County Government. Number 56, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute an agreement with the Friends of McConnell Springs Incorporated, $1,025 for the office of the Urban County Council at a cost not to exceed as some stated. 57, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute agreements with Kentucky American Water Company for collection of sewer user fees and landfill user fees at a cost not to exceed $996,000. Excuse me. Number 58, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute a hold harmless agreement with Lincoln General Insurance Company for settlement of claims under performance bonds for the Wolf Run project and the Garden Side Sewer project at a cost not to exceed $119,576.25, the amount of funds which remain due on these projects. 59, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute a master license agreement with Connectivity Systems Incorporated for TCP IP software at a cost not to exceed $5,510. Madam Clerk, if I could interrupt for just a moment. Council Member Wayne. Thank you, Mayor. I move that item number 60 under first reading of resolutions be amended to also provide for termination of the agreement executed pursuant to resolution number 359-2007. Do I hear a second? Thank you. Is there any discussion? Is everyone ready to vote? Then those in favor of that amendment please indicate by voting aye electronically. Those opposed vote nay electronically. Thank you. It appears as though the motion carries. Madam Clerk. Number 60 as amended. A resolution rescinding resolution number 359-2007 which had authorized the Mayor on behalf of the Urban County Government to execute an agreement with Commonwealth Kentucky Transportation Cabinet, Department of Highways for installation of fiber optic cable and conduit along portions of Newtown Pike and Ironworks Pike and provided for reimbursement of these cabinet facilities. Madam Clerk, do I hear a second? Second. The resolution rescinding resolution number 359-2007 which had authorized the Cabinet by the Urban County Government in an amount estimated to be $342,234.25 and terminating the agreement executed pursuant to said resolution. And number 61. A resolution authorizing and directing the Mayor on behalf of the Urban County Government employees at a cost of $22 per employee not to exceed $36,400. Madam Clerk, I think we have a motion with regard to the next item. Council Member Ellinger. Thank you, Mayor. Yeah, there's a typo that need to correct a title. I move to amend item number 62 on the docket and the first reading resolutions to correct an error in the title and division of the two permanent sworn appointments from the Division of Police to the Division of Fire and Emergency Services. So moved. Second. Is there any discussion? Those in favor, please vote aye. Orally? All right, here we go. We're ready to go. Please vote electronically. Thank you very much. The motion carries. Madam Clerk. Thank you. Resolution number 62 as amended. A resolution ratifying the probationary civil service appointments of Yvonne Brown, Child Care Program Aid, Grade 107N, 12.416 hourly in the Division of Family Services, effective October 15, 2007. Sharon Bradley, Customer Service Specialist, Bilingual, Grade 110N, 14.723 hourly in the Division of Government Communications, effective October 1, 2007. Candice Byrd, Customer Service Specialist, Bilingual, Grade 110N, 13.600 hourly in the Division of Government Communications, effective October 1, 2007. Scott Tyree, Public Service Worker Senior, Grade 107N, 12.934 hourly in the Division of Water and Air Quality, effective October 1, 2007. Crystal Mundy, Staff Assistant Senior, Grade 108, 14.156 hourly in the Division of Central Purchasing, effective October 1, 2007. Ratifying the permanent civil service appointment of Roger Cotton, Public Service Worker Senior, Grade 107N, in the Division of Parks and Recreation, effective October 2, 2007. Ratifying the probationary sworn appointments of Charles Pendleton, Fire Lieutenant, Grade 315N, 16.261 hourly in the Division of Fire and Emergency Services, effective June 25, 2007. Ratifying the permanent sworn appointments of Chris Ward, Fire Captain, Grade 316N, in the Division of Fire and Emergency Services, effective June 13, 2007. Ralph Samuelson, Fire Lieutenant, Grade 315N, in the Division of Fire and Emergency Services, effective June 13, 2007. Ratifying the unclassified civil service appointment of Sheila Combs, Child Care Program A, Grade 107N, 10.347 hourly in the Division of Youth Services, effective October 1, 2007. And number 63. A resolution making a declaration of official intent with respect to reimbursement from subsequent borrowings of temporary advances paid for capital expenditures for numerous government projects, including but not limited to acquisition of land for a new fire station, the ladder truck, and emergency medical care unit for the Division of Fire and Emergency Services, renovation, remodeling, and repair of certain police and fire facilities, the downtown arts center, the government center, the opera house, the Versailles Road campus facility, and the annex garage acquisition and installation of mobile data terminals for the Division of Police and portable computers for the Divisions of Building Inspection and Code Enforcement, acquisition and installation of a variety of technical equipment, including modems and mounts, personal computers, servers, and related software for several divisions. Acquisition and construction of various shared use trails, construction of a salt barn, acquisition and installation of fiber optic cable, acquisition and installation of a wayfinding sign system, acquisition and installation of signal lamps and traffic signal upgrades by the Division of Traffic Engineering, various infill and redevelopment capital improvement projects, architectural design services for Senior Citizens Center, various stormwater and other engineering projects, funding for the purchase of development rights program, government wide fleet replacement and acquisition of miscellaneous government equipment, all as described in the attached exhibit, and an approximate aggregate amount of $31,618,520. $31,618,520. Number 64. A resolution authorizing and directing the Mayor on behalf of Urban County Government to execute a site specific agreement with the Judson South Elkhorn Water District and Ashtray Properties LLC to provide sanitary sewer service to the Ashtray Subdivision Unit 2 development in Judson County at no cost to the Urban County Government. Number 65. A resolution authorizing and directing the Mayor on behalf of Urban County Government to execute an agreement with Software Development Incorporated for billing services for emergency medical services at a cost not to exceed $145,347.60. A resolution number 66. A resolution authorizing and directing the Mayor on behalf of Urban County Government to execute a memorandum of agreement with the Madison County Emergency Management Agency et al to participate in the Joint Information Center in Madison County, Kentucky as part of the Chemical Stockpile Emergency Preparedness Program at no cost to the Urban County Government. Number 67. A resolution authorizing and directing the Mayor on behalf of Urban County Government to execute an agreement with the Versailles Road Bennett Porter Place Neighborhood Association Incorporated $500 and Lafayette Band Association $700 for the office of the Urban County Council at a cost not to exceed as some stated. Number 68. A resolution authorizing and directing the Mayor on behalf of Urban County Government to execute a Second Amendment to Health Services Agreement with Correctional Medical Services Incorporated for meeting increased needs for medical services for inmates at the detention center at a cost an additional cost not to exceed $253,023. And number 69. A resolution authorizing and directing the Mayor on behalf of Urban County Government to execute a Fifth Amendment to Agreement with the Kentucky Transportation Cabinet for extension of the completion date for the Newtown Pike Small Area Plan Project to June 30, 2008 at no cost to the Urban County Government. Thank you very much. If there are no motions, Council Member Boyles. Thank you, Mayor. I'd like to move to suspend the rules in order to do a second reading of number 40. Are there other items? Council Member Stennett. Thank you, Mayor. I move to suspend the rules and give a second reading of number 54 so that we can process this transaction a little faster to give payment to the landowner. And then Council Member Maloney has asked me to recommend number 64 for second reading as well so they can continue with the sewer service to this area. Thank you, Mayor. Second. Thank you. I have a motion and a second to give second reading to items 40, 54, and 64. Council Member McCourt. Thank you. I'd like to suspend the rules for number 67 and 69, please. Any further additions to our list? We have a motion then to suspend the rules to grant second reading to items 40, 54, 64, 67, and 69. If there's no further discussion, those in favor, please vote aye electronically. Those opposed vote nay. Motion carries. Madam Clerk, if you'll give second reading to those items. I'll be glad to. Resolution number 40. A resolution accepting the bid of wood all construction in the amount of $785,158 for the South End Park redevelopment temporary housing project. Number 54. A resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute a Purchases Agreement and any other necessary closing documents with Eastland Out LLC for the purchase of the properties located at 1268 and 1276 Eastland Drive at a cost not to exceed $600,000. Number 64. A resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute a specific agreement with the Jesmond South Elkhorn Water District and Ashtree Properties LLC to provide sanitary sewer service to the Ashtree Subdivision Unit 2 development in Jesmond County at no cost to the Urban County Government. Number 67. A resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute an agreement with Forsales Road Bennett Quarter Place Neighborhood Association Incorporated $500 and Lafayette Band Association $700 for the office of the Urban County Council at a cost not to exceed the sum stated. And 69. A resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute a Fifth Amendment to agreement with the Kentucky Transportation Cabinet for extension of the completion date for the Newtown Pike Small Area Plan Project to June 30, 2008 at no cost to the Urban County Government. Thank you. Thank you very much. The floor is open for a motion to approve those items. I have a motion and a second to approve those items. If there's no further discussion, the Clerk, if you will call the roll and Council Members, please vote electronically. Okay. Mr. Myers? Yes. Mr. Stennett? Mr. Beard? Mr. Blevins? Aye. Mr. Blues? Ms. Crosby? Yes. Mr. DeCamp? Yes. Mr. Ellinger? Yes. Ms. Gorton? Aye. Mr. Gray? Yes. Ms. James? Yes. Mr. Lane? Yes. Mr. McCord? Yes. Thank you very much. Those resolutions are adopted. That brings us down to communications from the Mayor. A motion to approve. Move for approval, Mayor. Thank you very much. Do I hear a second? Any discussion? Those in favor, then, of approving the communications from the Mayor, please indicate by voting aye electronically, and those opposed vote nay electronically. Okay. I was trying to make sure I got the first and second on that motion. I was first. Okay. And Mr. Blevins seconded? All right. Thank you. All right. Bear with me just one second. All right. Now we got it going. Thank you. Thank you. Thank you. The motion carries. There are a number of communication items there for information only. That brings us down to announcements. Chief, I understand you have a couple of matters to bring to our attention. Yes, Mayor. Division of Fire has two disciplinary matters we'd like to bring before you. The first is Paul Abercrombie has been charged with misconduct in violation of KRS 95.450 and Chapter 17 of the Uniform Disciplinary Code. We are recommending a 48-hour suspension without pay. He has agreed to this in writing, and we request your approval. Move approval. Any discussion? Those in favor please vote aye electronically as soon as we have the machine cleared. Thank you. Those opposed vote nay. Motion carries. Chief. Okay. The second one, David McIntosh has also been charged with misconduct in violation of KRS 95.450 and Chapter 17 of the Uniform Disciplinary Code. We are recommending 24-hour suspension without pay. He, too, has agreed in writing, and we request approval. Move approval. Second. We have a motion. Second. Any discussion? Those in favor please vote aye electronically. Those opposed vote nay electronically. Okay. Who seconded that? Okay. Could you please Thank you. Well, motion carries. Thank you very much, Chief. Any further announcements? Then that brings us down to public comment. Anyone wish to comment? Mr. McCarthy, please come forward. You'll have three minutes. Your Honor and members of the council, I would like to say that it strikes me that the current ordinances requiring adjoining property owners to maintain the sidewalks and remove any trees between the curb and the sidewalk that die are rather fundamentally unjust, since the sidewalk and the utility strip between the curb and the sidewalk are both actually owned by the city. It seems to me it would be more equitable to have the government maintain those. And then, since I saw an editorial in the paper a few days back in which yet another individual was claiming that we should give up on building roads because if we build them, people will just drive more and clog them up all over again, I want to say that theory makes about as little sense as something called the philosophy of the absurd in which they contend that it's a total waste to eat because you'll just get hungry again in another eight hours or so. I think we need to build the roads to accommodate our expanding population. It makes no more sense to refuse to accommodate the traffic than it would make to refuse to fix the sewers or refuse to expand the school system to accommodate an increasing number of kids. I don't think couples would stop having children if we let the school system rot. And I don't think people are going to give up their cars because you refuse to accommodate them either. Thank you very much, Mr. McCarthy. Does anyone else wish to address the council? Seeing none, we will entertain a motion to adjourn. I hear a second. All right. Those in favor, please raise your hand. Opposed, no. Motion carried.