to the point where we can go ahead and get started here. So let's call the meeting to order, and Madam Clerk, if you'll call the roll, please. Mr. Myers? Mr. Stennett? Mr. Beard? Present. Mr. Blues? Here. Ms. Crosby? Mr. Ellinger? Here. Ms. Feigl? Ms. Gorton? Here. Mr. Gray? Here. Ms. Henson? Here. Ms. James? Mr. Lane? Here. Ms. Lawless? Mr. Martin? Here. And Mr. McCord? Here. Thank you. We have a quorum. In lieu of our traditional invocation tonight, we thought since it was Veterans Day, it might be appropriate for us all to rise in a moment of silence in recognition of those who have given their lives in defense of our country. So join me in a moment of silence, please. Thank you. We have two sets of minutes from the September meetings to be approved. Is there a motion to approve those? Move approval. I have a motion by Council Member Gorton, and a second by Council Member Henson to approve those meeting minutes specified on the docket. Any discussion? All in favor, say aye. Aye. All opposed, no. The motion carries. And we are now ready for the reading of ordinances entitled to second reading. Madam Clerk. Ordinance number one, an ordinance changing the zone from a wholesale and warehouse business B4 zone to a neighborhood business B1 zone for 0.37 net 0.44 gross acre for property located at 604 through 606 South Broadway, including dimensional variances milling properties LLC. Number two, an ordinance changing the zone from a single family residential R1C zone to a high density apartment R4 zone for 1.16 net 1.65 gross acres for property located at 3773-3789 Bellowood Drive, subject to certain use restrictions imposed as conditions of granting the zone change, including a conditional use permit, Sayre Christian Village. Number three, an ordinance amending section eight of ordinance number 96-2010 to correct a typographical error which inadvertently omitted family child care from the list of accessory uses permitted in a single family residential R1A zone. Thank you. That concludes the reading of the ordinances entitled to second reading. Is there a motion to adopt those ordinances? Move approval. Do we hear a second? I have a motion by Council Member Beard, second by Council Member Crosby to adopt those ordinances. Any discussion? Seeing none, let's 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. Stennett? Mr. Beard? Aye. Mr. Blues? Yes. Ms. Crosby? Yes. Mr. Ellinger? Yes. Ms. Gorton? Aye. Mr. Gray? Yes. Ms. Henson? Yes. Ms. James? Mr. Lane? Yes. Ms. Lawless? Yes. Mr. Martin? Yes. And Mr. McCord? Yes. Thank you. Thank you. Those ordinances are adopted. We're now ready for the reading of ordinances entitled to first reading. Madam Clerk. Ordinance number four, an ordinance accepting the bid of Solar Technology Incorporated in the amount of $38,140 for a solar-powered incident response sign trailer for the Division of Emergency Management 9-1-1 and appropriating funds pursuant to Schedule Number 68. Number five, an ordinance repealing Section 531 of the Code of Ordinances relating to installation of street trees and amending Section 17B-8 to require removal of any plant growth that masks potential defects of street trees. Number six, an ordinance authorizing and directing the Mayor on behalf of the Urban County Government to execute and submit a grant application to the Kentucky Division of Emergency Management 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 $13,184.50, Commonwealth of Kentucky funds are for the purchase of equipment for the Urban Search and Rescue Program and the Dive Water Rescue Program for the Division of Fire and Emergency Services, the acceptance of which obligates the Urban County Government for the expenditure of $13,184.50 as a local match, appropriating funds pursuant to Schedule Number 58 and authorizing the Mayor to transfer unencumbered funds within the grant budget. Number seven, an ordinance authorizing and directing the Mayor on behalf of the Urban County Government to accept a grant from the PNC Foundation, which grant funds are in the amount of $40,000, are for a financial literacy campaign targeted to low-income census tracts, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, appropriating funds pursuant to Schedule Number 59 and authorizing the Mayor to transfer unencumbered funds within the grant budget. Number eight, an ordinance authorizing the Mayor on behalf of the Urban County Government to execute change order number one to the contract with ATS Construction for city street resurfacing increasing the contract price by the sum of $2,490,000 from $1,700,000 to $4,190,000 and appropriating funds pursuant to Schedule Number 60. 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 Office of Homeland Security 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 $76,321 federal funds, are for upgrades for the Division of Police Hazardous Devices Unit Robot, 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 10, an ordinance authorizing and directing the Mayor on behalf of the Urban County Government to accept five grants from the Kentucky Office of Homeland Security, which grant funds are in the amount of $337,700 federal funds under the 2010 State Homeland Security Grant Program, are for the Public Safety Dive Team, $113,500, the purchase of portable radios, $69,400, the purchase of equipment for the Hazardous Devices Unit, $116,500, the purchase of CBRNE equipment, $20,300, and the purchase of an acoustical listening device for the Urban Rescue Team, $18,000, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, appropriating funds pursuant to Schedule Number 62 and authorizing the Mayor to transfer unencumbered funds within the grant budget. Number 11, an ordinance designating Lexington-Fayette County, Kentucky as a recovery zone for purposes of subsection 1400U1 through 1400U3 of the Internal Revenue Code of 1986 as amended and approving other matters related thereto. Number 12, an ordinance of the Lexington-Fayette Urban County Government authorizing the issuance of its various purpose general obligation Public Projects Bonds Series 2010 in one or more subseries in an aggregate principal amount not to exceed $21,500,000, approving a form of bond, authorizing designated officers to execute and deliver the bonds, authorizing and directing the filing of notice with the state local debt officer, providing for the payment and security of the bonds, creating a bond payment fund, creating a sinking fund, authorizing acceptance of the bid of the bond purchaser of the bonds and repealing inconsistent ordinances. Number 13, an ordinance of Lexington-Fayette Urban County Government authorizing the issuance of Lexington-Fayette Urban County Government Various Purpose General Obligation Refunding Bonds Series 2010 in one or more subseries in an aggregate principal amount not to exceed $9,000,000 to advance refund one all or a portion of the outstanding principal amount of the Lexington-Fayette Urban County Government General Obligation Bond Series 2001B, the proceeds of which were used to finance the costs of establishing and implementing a program to preserve and manage agricultural, rural, and natural lands, including the purchase of conservation easements or development rights, and to all or a portion of the outstanding principal amount of Lexington-Fayette Urban County Government General Obligation Bond Series 2002C, the proceeds of which were used to finance construction of a four-lane boulevard and improvements to storm and surface water collection, drainage, and control facilities, approving a form of bond, authorizing designated officers to execute and deliver the bonds, providing for the payment and security of the bonds, creating a bond payment fund and escrow funds, maintaining the heretofore established sinking fund, authorizing acceptance of the bid of the bond purchaser for the purchase of the bonds, authorizing an escrow trust agreement, and repealing inconsistent ordinances. Number 14, an ordinance amending Section 532 of the Code of Ordinances of the Lexington-Fayette Urban County Government to adopt the fees established in 815KAR8070, all effective on January 1, 2011. Number 15, an ordinance authorizing and directing 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 $175,000 commonwealth of Kentucky funds, are for improvements to the regional 911 system. The acceptance of which does not obligate the urban county government for the expenditure of funds, appropriating funds pursuant to Schedule No. 63, and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 16, an ordinance amending Section 2152 of the Code of Ordinances creating one position of engineering technician principal, grade 115E, one position of environmental inspector, grade 113N, one position of engineering technician, grade 111N, and two positions of environmental inspector II, grade 117E, all in the Division of Water Quality, abolishing one position of risk management analyst, grade 115E, in the Division of Risk Management, and creating one position of risk management analyst, grade 115E, in the Department of General Services, transferring the incumbent, creating one position of environmental enforcement specialist, grade 115E, in the Division of Environmental Policy, creating one position of custodial worker, grade 102N, in the Division of Facilities and Fleet Management, abolishing two positions of communications officer part-time, grade 111N, in the Division of Police, and creating one position of commodity marketing manager, grade 115E, in the Division of Waste Management, and amending Section 2252 of the Code of Ordinances abolishing two positions of custodial worker part-time, grade 102N, in the Division of Facilities and Fleet Management, effective retroactive to June 21, 2010, and appropriating funds pursuant to Schedule No. 64. Number 17, an ordinance authorizing and directing the mayor on behalf of the Urban County Government to accept from the Institution of Fire Engineers smoke alarms and drill sets valued at $3,200 for participation in an integrated risk management program, the acceptance of which does not obligate the Urban County Government for the expenditure of funds and appropriating funds pursuant to Schedule No. 65. 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 $307,896 and $0.50 federal funds for continuation of the Metropolitan Medical Response System project, appropriating funds pursuant to Schedule No. 66 and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 19, 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 No. 67. Number 20, an ordinance amending certain of the budgets of the Lexington Fayette Urban County Government to reflect current requirements for funds in the amount of $4,500 in the Division of Engineering from Fund Balance Council capital funds for the Maxwell Street Bike and Pedestrian Project and appropriating and reappropriating funds, Schedule No. 69. Thank you. That concludes the reading of the ordinances entitled to first reading. Council Member Stennett. Thank you, Mayor. We need to give second reading on No. 11. In order to qualify for the recovery bonds and approve them at next meeting, we need to declare ourselves a recovery zone first. So that's what No. 11 does. So I'll make a motion to suspend the rules and give No. 11 a second reading so that we can be declared a recovery zone. Second. I have a motion by Council Member Stennett, seconded by Council Member McCord to suspend the rules for purposes of giving second reading to Item No. 11. Any discussion? All in favor, say aye. Aye. Opposed, no. Motion carries. Madam Clerk. Ordinance No. 11, an ordinance designating Lexington-Fayette County, Kentucky as a recovery zone for purposes of subsection 1400U1 through 1400U3 of the Internal Revenue Code of 1986 as amended and approving other matters related thereto. Are there any other matters on which motions should be made? Seeing none, is there a motion to approve Item No. 11? Second. I have a motion by Council Member Stennett, seconded by Council Member Henson to approve Item No. 11. Any discussion? All in favor, please indicate by voting aye electronically. Those opposed, vote nay electronically. And Madam Clerk, please call the roll. Mr. Stennett. Mr. Beard. Aye. Mr. Blues. Yes. Ms. Crosby. Yes. Mr. Ellinger. Yes. Ms. Gorton. Aye. Mr. Gray. Yes. Ms. Henson. Yes. Ms. James. Yes. Mr. Lane. Yes. Ms. Lawless. Yes. Mr. Martin. Yes. And Mr. McCord. Yes. Thank you. That ordinance is approved. We're now ready for the reading of resolutions entitled to second reading. Madam Clerk. Resolution No. 1, a resolution accepting the bid of Bluegrass Towing Incorporated, establishing a price contract for towing of LFUCG vehicles for the Division of Facilities and Fleet Management. No. 2, a resolution accepting the bid of American Fire and Security LLC, establishing a price contract for fire alarm monitoring and maintenance for the Division of Facilities and Fleet Management. No. 3, a resolution ratifying the probationary civil service appointments of Anthony King, Public Service Supervisor Senior, grade 114E, 2046.08 biweekly in the Division of Streets, Roads, and Forestry, effective October 25, 2010. Crystal Mundy, Administrative Specialist, grade 110N, 16.090 hourly in the Division of Purchasing, effective October 25, 2010. Phyllis Cooper, Director of Accounting, grade 121E, 3,365.38 biweekly in the Division of Accounting, effective November 15, 2010, approving the unclassified civil service appointment of Michael White, Equipment Operator Senior, part-time, grade 109N, 12.31 hourly in the Division of Family Services, effective October 25, 2010. No. 4, a resolution authorizing the Mayor on behalf of the Urban County Government to execute change order No. 2 to the contract with Clonch Construction, LLC, for Shilito Park Pave Trail, increasing the contract price by the sum of $11,961 from $959,562 to $971,523. No. 5, a resolution authorizing the Mayor on behalf of the Urban County Government to execute change order No. 1 to the contract with CDP Engineers, Incorporated for Veterans Mountain Bike Trail Design, increasing the contract price by the sum of $2,107.50 from $22,354 to $24,461.50. No. 6, a resolution amending Section 4.506 of Appendix A, Rules and Procedures of the Lexington Fayette Urban County Council, exempting the Planning Commission and Board of Adjustment from the general term limit restriction for appointment to boards, agencies, and commissions. No. 7, a resolution authorizing and granting authority to the Division of Police to administer the Secured by Design Program. Thank you. That concludes the reading of the resolutions entitled to second reading. Is there a motion to approve those? I have a motion by Council Member Blues, seconded by Council Member Stennett to approve those resolutions. Any discussion? All in favor, please indicate by voting aye electronically. Those opposed, vote nay electronically. And Madam Clerk, please call the roll. Mr. Stennett? Mr. Beard? Aye. Mr. Blues? Yes. Ms. Crosby? Yes. Mr. Ellinger? Yes. Ms. Gordon? Aye. Mr. Gray? Yes. Ms. Henson? Yes. Ms. James? No on 7 and yes on the rest. Record? Thank you. Mr. Lane? Yes. Ms. Lawless? Yes. Mr. Martin? Yes. And Mr. McCord? Yes. Thank you. Those resolutions are adopted. We're now ready for the resolutions entitled to first reading. Madam Clerk? Number 8, a resolution accepting the bid of R and B cleaning service, establishing a price contract for custodial services, day treatment facility for the Division of Facilities and Fleet Management. Number 9, a resolution accepting the bid of R and L, cleaning service, establishing a price contract for custodial services, waste management for the Division of Facilities and Fleet Management. Number 10, a resolution accepting the bid of Clark power service, establishing a price contract for synthetic transmission fluid for the Division of Facilities and Fleet Management. Number 11, a resolution accepting the bid of ZKB construction, establishing a price contract for snow removal for the Division of Facilities and Fleet Management. Number 12, a resolution accepting the bid of Physio Control Incorporated in the amount of $14,126.25 for CPR assist device for the Division of Emergency Management 911. Number 13, a resolution accepting the bid of J. Edinger and Son Incorporated, establishing a price contract for snow plow assemblies for the Division of Facilities and Fleet Management. Number 14, a resolution accepting the bid of Gooch Construction Company Incorporated in the amount of $258,000 for the Dixie Pump Station upgrade and force made improvements for the Division of Water Quality and authorizing the mayor on behalf of the Urban County Government to execute an agreement with Gooch Construction Company Incorporated related to the bid. Number 15, a resolution accepting the bid of Simplex Grinnell LP in the amount of $47,620 for design and construction modifications to dry pipe sprinkler system for the Division of Waste Management. Number 16, a resolution accepting the bids of Hydraulic Specialists Incorporated in heavy equipment repair, establishing price contracts for hydraulic cylinder repair for the Division of Facilities and Fleet Management. Number 17, a resolution accepting the bid of A.B. Dick Copycat, establishing a price contract for digital multifunction copiers for the Division of Central Purchasing and authorizing the mayor to sign any necessary agreements related to the bid. Number 18, a resolution accepting the bid of Guthrie Sales and Service, establishing a price contract for digital fluorine scales for the Division of Water Quality. Number 19, a resolution accepting the bids of Anixter Incorporated, Communications Supply Corporation, Graybar, Rexel Incorporated, and Westco Distribution, establishing price contracts for fiber optic cable and control equipment for the Division of Traffic Engineering. Number 20, a resolution accepting the bid of Labor Works Lexington LLC, establishing a price contract for temporary labor services for the Division of Waste Management Collection Services. Number 21, a resolution accepting the bid of Labor Works Lexington LLC, establishing a price contract for temporary labor services for the Division of Waste Management Materials Recovery Facility. Number 22, a resolution adopting the Lexington-Fayette County Mobile Home Park Guide for use by the Urban County Government. Number 23, a resolution authorizing the mayor on behalf of the Urban County Government to execute a rental agreement with Lexington Center Corporation and a catering contract with the Hyatt Regency for Police Awards Banquet. Number 24, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one final to the contract with Kentucky Utilities for the Downtown Lexington Streetscape Project, increasing the contract price by the sum of $41,147.41 from $97,636.01 to $138,783.42. Number 25, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one final to the contract with Kentucky Utilities for the South Limestone Streetscape Project, decreasing the contract price by the sum of $115,216.70 from $1,252,727.00 to $1,137,510.30. Number 26, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one final to the contract with Insight Kentucky Partners 2LP for the South Limestone Streetscape Project, decreasing the contract price by the sum of $193,900.80 from $450,000.00 to $256,099.20. Number 27, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one final to the contract with Windstream Kentucky East LLC for the South Limestone Streetscape Project, decreasing the contract price by the sum of $64,369.00 from $222,191.00 to $157,822.00. Number 28, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one final to the contract with AT&T Southeast for the South Limestone Streetscape Phase 1, increasing the contract price by the sum of $1,160.93 from $9,755.00 to $10,915.93. Number 29, a resolution ratifying the probationary civil service appointments of Elaine Dionne, accountant, grade 113E, 1,743.44 biweekly in the Division of Revenue, effective October 25, 2010. Dennis Holser, public service worker senior, grade 107N, 14.444 hourly in the Division of Water Quality, effective November 22, 2010. William Dixon, public service worker senior, grade 107N, 11.557 hourly in the Division of Water Quality, effective November 22, 2010. Jessica Williams, budget analyst, grade 115E, 1,769.07 biweekly in the Division of Budgeting, effective November 25, 2010. Brandon Dunstan, graphic designer, grade 111N, 16.464 hourly in the Division of Government Communications, effective September 27, 2010. Nelson Wright, electrical instrumentation technician, grade 113N, $20 hourly in the Division of Waste Management, effective November 22, 2010. Cynthia Schuster, administrative officer senior, grade 120E, 3,076.92 biweekly in the Department of Finance and Administration, effective November 22, 2010. Stephen Mulligan, finance and investment analyst, grade 116E, 1,843.44 biweekly in the Department of Finance and Administration, effective November 15, 2010. Andrew Derman, trades worker senior, grade 109N, 18.129 hourly in the Division of Streets, Roads, and Forestry, effective November 15, 2010. Neil Martin, trades worker senior, grade 109N, 17.763 hourly in the Division of Streets, Roads, and Forestry, effective November 22, 2010. Nicole Arnett, telecommunicator, grade 111N, 14.167 hourly in the Division of Emergency Management, 9-1-1, effective November 22, 2010. Tamara Tipton, telecommunicator senior, grade 113N, 18.074 hourly in the Division of Emergency Management, 9-1-1, effective November 22, 2010. Robert Bolson, telecommunicator senior, grade 113N, 17.602 hourly in the Division of Emergency Management, 9-1-1, effective November 22, 2010. Jonas Newsome, telecommunicator, grade 111N, 13.754 hourly in the Division of Emergency Management, 9-1-1, effective November 29, 2010. Clarence Burnett, equipment operator senior, grade 111N, 18.851 hourly in the Division of Waste Management, effective November 22, 2010. Gordon Gilliam, equipment operator senior, grade 111N, 18.129 hourly in the Division of Waste Management, effective November 22, 2010. Liana Martin, enterprise systems developer, grade 116E, 2192.76 biweekly in the Division of Enterprise Solutions, effective November 8, 2010. Dennis Bevels, custodial worker, grade 102N, 11.687 hourly in the Division of Facilities and Fleet Management, effective November 22, 2010, ratifying the probationary sworn appointments of Robert Littrell, fire major, grade 318E, 3005.21.79 biweekly in the Division of Fire and Emergency Services, effective October 13, 2010. Roger D. Smith, fire captain, grade 316N, 23.039 hourly in the Division of Fire and Emergency Services, effective October 13, 2010. Kelly Smith, fire lieutenant, grade 315N, 17.786 hourly in the Division of Fire and Emergency Services, effective October 13, 2010. Clifford Boyd, fire major, grade 318E, 3005.21.79 biweekly in the Division of Fire and Emergency Services, effective October 25, 2010. Arthur Ashley, fire captain, grade 316N, 1008.43.12 biweekly in the Division of Fire and Emergency Services, effective October 25, 2010. William Hesselschwart, Randall Patterson, fire lieutenant, grade 315N, 1004.22.88 biweekly in the Division of Fire and Emergency Services, effective October 25, 2010. Brian Jarrett, police sergeant, grade 315N, 2,287.08 biweekly in the Division of Police, effective November 15, 2010. Approving the permanent community corrections officer appointment of Jamie Conover, community corrections officer, grade 110N in the Division of Community Corrections, effective September 28, 2010. Approving the unclassified civil service appointments of Kenneth Brown, child care program aide part-time, grade 107N, 11.653 hourly in the Division of Family Services, effective November 22, 2010. Carissa Kelsey, family support worker senior, grade 112N, 16.884 hourly in the Division of Family Services, effective November 29, 2010. Harry Montgomery, landfill inspector part-time, grade 108N, 11.706 hourly in the Division of Waste Management, effective November 22, 2010. Number 30, a resolution initiating zoning ordinance and land subdivision regulations text amendments for planning commission consideration and recommendation to amend section 18.4D of the zoning ordinance to provide that landscaping required by Article 18 shall be maintained in compliance with the planting manual, American National Standards, and as applicable as specified in landscaping ordinances related to Man o' War Boulevard, Old Frankfort Pike, Georgetown Road, Richmond Road, downtown street trees, and Newtown Pike. To create section 18.8 of the zoning ordinance to provide that violations of Article 18 are subject to penalty including civil citations to amend the tree protection standards in Article 26.1 of the zoning ordinance to provide that standards and procedures for tree protection apply to redevelopments, to amend Article 6.10B of the land subdivision regulations to require street tree plantings on all collector, connector, and local streets, to amend Article 6.10B.1 of the regulations to remove the landscape examiner from the type and number determination for street trees, amending 6.10B.3 of the regulations to remove the division of building inspection as the designated collector of the street tree fee, and amending Article 6.10B.4 of the regulations to provide that street trees will be required in developments in accordance with the engineering manuals. Number 31, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a modification to agreement with the Kentucky Department of Military Affairs, Division of Emergency Management for extension of the agreement for funds for the chemical stockpile emergency preparedness program for fiscal year 2009 through September 30, 2011 at no cost to the urban county government. Number 32, a resolution of the Lexington-Fayette urban county government authorizing the advertisement for bids and the distribution of a preliminary official statement for the purchase of the principal amount of its one various purpose general obligation public projects bonds to be issued in one or more subseries in an aggregate principal amount not to exceed $21,500,000 and two various purpose general obligation refunding bonds series 2010 to be issued in one or more subseries in a principal amount not to exceed $9,000,000. Number 33, a resolution accepting the response of Paladin Incorporated to RFP number 43-2010 for energy assessment retrofits at the Dunbar and Black and Williams community centers using energy efficiency and conservation block grant funding and authorizing the mayor on behalf of the urban county government to execute an agreement with Paladin Incorporated at a cost not to exceed $65,010. Number 34, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with Paladin Incorporated for energy assessment services for the energizing the arts program at a cost not to exceed $46,182.50. Number 35, a resolution authorizing the mayor on behalf of the urban county government to execute an amendment to the statement of agreement awarding an eco grant, eco art grant to Lansdowne Elementary increasing the grant by the amount of $750 from $4,250 to $5,000. Number 36, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to agreement with Energy Cap Incorporated for energy management software training and maintenance for three years to include flow down requirements as required by the U.S. Department of Energy. Number 37, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Division of Emergency Management and to provide any additional information requested in connection with this grant application which grant funds are in the amount of $453,004 federal funds and $72,481 Commonwealth of Kentucky funds under the Federal Emergency Management Agency's Hazard Mitigation Grant Program and are for the acquisition and demolition of four residential properties in the Lafayette South Bend area. Number 38, a resolution authorizing the commissioner of public safety or his designee on behalf of the urban county government to sign an application for trademark service mark with the Commonwealth of Kentucky to register a new Lexington Division of Police emblem at a cost not to exceed $10. Number 39, a resolution authorizing and directing the mayor on behalf of the urban county government to execute change order number one to the contract with Woodall Construction Incorporated for $3,769.14 for the Meadows Northland Arlington Public Improvements Design Phase 3C, increasing the contract price by the sum of $3,769.14 from $564,965 to $568,734.14. Number 40, a resolution authorizing and directing the mayor on behalf of the urban county government to execute change order number one final to the contract with LADCO Excavation for the North Point Detention Basin Project, increasing the contract price by the sum of $1,902.08 from $30,774 to $32,676.08. Number 41, a resolution authorizing the mayor on behalf of the urban county government to execute a facility usage contract with the Fayette County Board of Education for rental of Norsworthy Auditorium for the Kitty Capers Program at a cost not to exceed $988.73. Number 42, a resolution authorizing the mayor on behalf of the urban county government to execute an extension to the claim plan agreement for the Medicare Advantage Plan with Humana Insurance Company for the administration of health care claims for the period of January 1, 2011 through December 31, 2011. Number 43, a resolution authorizing the mayor on behalf of the urban county government to accept Brad Mitchell's donation of Cocoa, an Appaloosa draft horse for use by the Masterson Station Park Equestrian Program at no cost to the urban county government. Number 44, a resolution authorizing the mayor on behalf of the urban county government to execute Amendment No. 2 to Contract No. 5797, Resolution No. 693-2006 with Kentucky Theater Management Group Incorporated extending the term of management for an additional three months through March 31, 2011. Number 45, a resolution authorizing the mayor on behalf of the urban county government to execute an ordering document with Oracle America Incorporated for licenses and license support fees at a cost not to exceed $244,369.11 for the period of time from November 20, 2010 through October 19, 2011 with future fiscal years subject to sufficient funds being appropriated. Number 46, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a partial release of easement releasing a portion of the sanitary sewer easement on property located at 3598 Rabbit's Foot Trail. Number 47, a resolution providing that effective January 1, 2011, no employee or retiree of a partner agency and or satellite agency of the Lexington-Fayette Urban County Government shall be eligible to participate in any urban county government medical or retirement plan or receive any urban county government employee or retiree benefit including but not limited to medical insurance, dental insurance, vision insurance, life insurance, 401K contributions and the like and directing the Division of Human Resources to notify in writing all such agencies within three business days of the passage of this resolution. Number 48, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement with Agape Theater Troupe Incorporated, $500 for the office of the urban county council at a cost not to exceed the sum stated. Number 49, a resolution authorizing the mayor on behalf of the urban county government to execute neighborhood action match grant program contracts with Ashland Park Neighborhood Association, $2,000, Charlesburg Maintenance Association Incorporated, $10,000, Creekside and Andover Unit 2 Homeowners Association Incorporated, $4,050, Fayette Park Homeowners Association, $1,575, Glen Eagles Owners Association, $9,579, Hill and Dale Neighborhood Association, $10,000, Historic South Hill Neighborhood Association Incorporated, $847, Lansdowne Neighborhood Association, $2,040, Lansdowne Merrick Neighborhood Association, $1,405, Mentil Neighborhood Association, $4,540, Stewart Hall Homeowners Association, $4,500, and Tabor Lake Homeowners Association, $10,000 for carrying out various neighborhood activities and improvements at a cost not to exceed $63,000. Thank you. That concludes the reading of resolutions entitled to first reading. Are there any motions? Council Member McCoy. Thank you, Mayor. I would like a second reading on number 46, please. Thank you. I have a motion to suspend the rules for purposes of giving a second reading to item number 46. Do I hear a second? Second. I have a second by Council Member Blues. Are there others that we might add by way of friendly amendment? Council Member Blues. Thank you, Mayor. I'd like to add 33. The deliverables on this RFP are February 11, so we need to get moving on it. Thank you. Thank you. Council Member Lane. Thank you, Mayor. Mr. Martin. The deliverables will be due on February 11, as I understand it, so that if we can get this RFP out and get the proposals back sooner rather than later. Council Member Lane. Thank you, Mayor. I'd like to get a second read on number 32. This is to meet a deadline to advertise. Council Member Gordon. Council Member James. Thank you, Mayor. Numbers 39 and 48, please. Both would benefit from the speed of a second read tonight. Thank you. Are there any others? I have then a motion to suspend the rules for purposes of giving second reading to the following resolutions. 32, 33, 39, 46, and 48. Did I miss any? All in favor, then, of suspending the rules, give second reading to those items. Please indicate by saying aye. Opposed, no. Motion carries. Madam Clerk. Number 32, a resolution of the Lexington Fayette-Urban County Government authorizing the advertisement for bids and the distribution of a preliminary official statement for the purchase of the principal amount of its one various purpose general obligation public projects bonds to be issued in one or more subseries in an aggregate principal amount not to exceed $21,500,000 and two various purpose general obligation refunding bonds series 2010 to be issued in one or more subseries in a principal amount not to exceed $9 million. Number 33, a resolution accepting the response of Paladin Incorporated to RFP number 43-2010 for energy assessment retrofits at the Dunbar and Black and Williams Community Centers using energy efficiency and conservation block grant funding and authorizing the mayor on behalf of the Urban County Government to execute an agreement with Paladin Incorporated at a cost not to exceed $65,010. Number 39, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute change order number one to the contract with Woodall Construction Incorporated for $3,769.14 for the Meadows Northland Arlington Public Improvements Design Phase 3C, increasing the contract price by the sum of $3,769.14 from $564,965 to $568,734.14. Number 46, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a partial release of easement releasing a portion of a sanitary sewer easement on property located at 3598 Rabbit's Foot Trail. And number 48, a resolution authorizing the mayor on behalf of the Urban County Government to execute an agreement with Agape Theater Troupe Incorporated $500 for the office of the Urban County Council at a cost not to exceed the sum stated. Thanks. Is there a motion to approve those resolutions? So moved. Second. I have a motion to Council Member McCord, a second to Council Member Ellinger. Any discussion? All in favor of approving those resolutions and please indicate by voting aye electronically. Those opposed vote nay electronically. Madam Clerk, please call the roll. Mr. Stennett? Aye. Mr. Beard? Aye. Mr. Blues? Yes. Ms. Crosby? Yes. Mr. Ellinger? Yes. Ms. Gorton? Aye. Mr. Gray? Yes. Ms. Henson? Yes. Ms. James? Yes. Mr. Lane? Yes. Ms. Lawless? Yes. Mr. Martin? Yes. And Mr. McCord? Yes. Thank you. Thank you. Those resolutions are approved. The communications tonight are for information purposes only. That takes us down to the announcements. Are there any announcements? Council Member Gorton. Thank you, Mayor. I just wanted to let Council Members know that I've started the process for appointing committees for the next year. So if you haven't checked your mail, there is a letter in your mailbox. And I would ask that you fill out the forms and get them back to me by the deadline. Thank you. Council Member Crosby. Thank you, Mayor. I just wanted to congratulate Edith J. Hayes Middle School on winning the middle school football championship last night over Morton Middle School. It's my understanding that this was quite an exciting game that included three overtimes, I believe. So congratulations to Edith J. Hayes. Thank you. Vice Mayor Gray. Thank you, Mayor. I'm going to go back for just a minute to Resolution Number 29. I'd just like between now and the second read, I'd like more information that represents 29 or 30 new employees by my count. And I'd like to informate, excuse me, just meet with the personnel, maybe with Leslie, and discuss those positions between now and second read. Thanks. Any further announcements? All right. We do, I know, have one matter to take up with the Division of Police, Commander Blanton. If you come forward, does anyone else wish to address the Council this evening by way of public comment? All right. Commander, we'll turn it over to you as our last item for the evening. Good evening, Mayor and Council. I'm here tonight representing the Division of Police to present an agreement of conformity for Council consideration for approval. This agreement of conformity involves an allegation against Detective Elizabeth Adams, employee number 35330. This is for the offense of unsatisfactory performance and violation of Division of Police General Order 732H, Operational Rules Section 1.11. Agreed upon discipline for this letter or this agreement of conformity is 40 hours suspension without pay and agreement for Detective Adams to participate in employment and employee development program to be developed by her supervisors and complete it within six months. I have a motion by Council Member McCord and a second by Council Member Crosby to approve the recommended discipline. Any discussion? All in favor, please say aye. Aye. Opposed, no. Motion carries. Do I hear a motion to adjourn? Move adjourned. Second. I have a motion by Council Member Gorton and a second by Council Member Ellinger to adjourn. All in favor, please say aye. Aye. Opposed, no. Motion carries. Divided, no.