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# Urban County Council Meeting - March 3, 2011

> Auto-transcribed civic record · March 3, 2011

- **Permalink**: https://meetings.lexingtonky.news/meeting/1900
- **Source video**: https://lfucg.granicus.com/player/clip/1900?view_id=14&redirect=true
- **Date**: 2011-03-03
- **Last revised**: July 17, 2026
- **Length**: 6,902 words

> ⚠️ **Auto-generated content.** Audio from the official Granicus video was auto-transcribed with OpenAI's open-source Whisper large-v3-turbo model, run locally by The Lexington Times. Structured facts were extracted with GPT-4o; the narrative summary was written by Anthropic Claude. Verbatim wording may contain errors. See [methodology](https://meetings.lexingtonky.news/about/methodology) or [report a correction](mailto:editor@lexingtonky.news).

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## Meeting Overview

The Lexington-Fayette Urban County Government Council met on March 3, 2011, at 6:00 p.m. in Lexington, Kentucky, with Mayor Gray presiding. The council conducted 43 motions and votes during the session, addressing a comprehensive agenda that included procedural matters, legislative actions, and communications from city leadership. The meeting covered 12 agenda items, including roll call, committee reports, ordinances and resolutions at various reading stages, mayoral communications, and public announcements. One member of the public provided comments during the designated public comment period. The council approved the minutes from previous meetings, advanced ordinances and resolutions through their required readings, and received informational reports from committees and the mayor's office.

## Attendance

**Present:** Lane, Lawless, Martin, McChord, Myers, Stinnett, Blues, Crosbie, Ellinger, Farmer, Ford, Gorton, Henson, and Kay

**Absent:** Beard

**Late:** None

## Votes and Decisions

The Council passed 42 motions during this meeting, with 41 passing unanimously and one tabled for further consideration.

**Ordinances**

Seven ordinances passed unanimously on roll-call votes with 14 ayes and 0 nays [timestamp: 0:15:41]:

- **Ordinance 001-11**: Amending budgets to reflect current municipal expenditures and re-appropriating funds, Schedule No. 93 (motion by Gorton, second by Myers)
- **Ordinance 002-11**: Authorizing grant application to Kentucky Division of Waste Management for $3,000 for waste tire disposal and recycling (motion by Gorton, second by Myers)
- **Ordinance 003-11**: Authorizing acceptance of $115,734.38 federal grant from Kentucky Department of Military Affairs for emergency preparedness with local match obligation (motion by Gorton, second by Myers)
- **Ordinance 004-11**: Authorizing agreements with multiple agencies for Project Safe Neighborhood Program services up to $70,168 total (motion by Gorton, second by Myers)
- **Ordinance 005-11**: Authorizing acceptance of $19,060 federal grant from Kentucky Justice and Public Safety Cabinet for Safe Havens and Supervised Visitation Program with $6,354 local match (motion by Gorton, second by Myers)
- **Ordinance 006-11**: Amending Code of Ordinances to create three new positions and abolish one, with funding via Schedule No. 96 (motion by Gorton, second by Myers)
- **Ordinance 007-11**: Amending Ordinance No. 6-2011 to rezone 1528, 1532, and 1534 N. Limestone from R-1C to B-4 with use restrictions (motion by Gorton, second by Myers)

**Ordinance 008-11** [timestamp: 0:16:12]: Changing zone from R-1T to R-3 for 412 S. Mill Street passed unanimously on roll-call vote with 14 ayes and 0 nays (motion by Lawless, second by Ellinger). The ordinance was placed on file for two weeks for public inspection.

**Ordinance 010-11** [timestamp: 0:04:24]: Ratifying 2010 Division of Community Corrections Policy and Procedure Manual was tabled to the March 15, 2011 Committee of the Whole Work Session on a majority vote of 13 ayes and 1 nay. Ford voted against tabling (motion by Gorton, second by Henson).

**Resolutions**

Twenty-eight resolutions passed unanimously on roll-call votes with 14 ayes and 0 nays. These included bid acceptances, grant authorizations, change orders, easement releases, personnel actions, and other municipal matters [timestamps: 0:26:04, 0:38:50, 0:42:31, 0:43:40, 0:44:12, 0:45:54, 0:05:28].

## Budget and Financial Actions

The meeting approved multiple grants, contracts, and amendments totaling over $3.5 million in financial actions:

**Grants**

The body approved several grants from state and federal sources:

- $3,000 grant for waste tire disposal and recycling from the Kentucky Division of Waste Management (Ordinance 002-11)
- $115,734.38 emergency preparedness grant from the Kentucky Department of Military Affairs, Division of Emergency Management (Ordinance 003-11)
- $19,060 grant for the Safe Havens and Supervised Visitation Program from the Kentucky Justice and Public Safety Cabinet (Ordinance 005-11)
- $13,600 grant for a mobile home fire safety improvement program from the U.S. Department of Homeland Security (Resolution 006-11)
- $1,430,000 grant for the Housing Opportunities for Persons with AIDS Program from the U.S. Department of Housing and Urban Development (Resolution 022-11)
- $270,000 grant for the Street Sales Drug Enforcement Project from the Kentucky Justice and Public Safety Cabinet (Resolution 023-11)
- $50,456 grant for a generator and tornado-safe room from the Kentucky Emergency Management Agency (Resolution 027-11)
- $25,000 grant for Click It or Ticket Safety Belt Enforcement Mobilization from the Kentucky Office of Highway Safety (Ordinance 011-11)
- $100,000 grant for Traffic Alcohol Patrol police overtime from the Kentucky Justice and Public Safety Cabinet (Ordinance 012-11)

**Contracts and Appropriations**

- $70,168 contract for Project Safe Neighborhood Program services with multiple agencies (Ordinance 004-11)
- $1,200,000 appropriation for the Shandon-Cabot Stormwater Project property acquisition (Resolution 008-11)
- $7,392 addendum to lease agreement for 800 MHz trunked radio system with Gray Television Licensee, LLC d/b/a WKYT-TV (Ordinance 013-11)

**Contract Amendments**

The meeting approved multiple change orders and amendments, including $46,500 to Sherman-Carter-Barnhart Architects (Resolution 009-11), $28,000 to IPS Baler, Inc. (Resolution 011-11), $127,743.49 to Machinex Technologies, Inc. (Resolution 012-11), $124,158.01 to Marrillia Design and Construction (Resolution 016-11), $45,518.59 to Triplett Striping, Inc. (Resolution 019-11), $241,964.00 to Entran for the Newtown Pike Extension Project (Resolution 028-11), and $14,096.39 to Architectural Graphics, Inc. for the Lexington Wayfinding Program (Resolution 040-11).

**Equipment Purchase**

The body approved $40,689 for three mixing compressors for the Town Branch Wastewater Treatment Plant from Sihi Pumps, Inc. c/o KY Sherman & Schroder Equipment Co. (Resolution 042-11).

## Public Comment

Councilmember Farmer addressed the council regarding disciplinary procedures [timestamp: 0:48:16]. Farmer raised a question about the practice of identifying officers by badge number rather than by name. In response, Farmer was assured that this identification method constitutes standard procedure.

## Appointments

The following individuals were appointed to government boards and commissions:

- **Tom Blues** was appointed to the Corridors Commission
- **Jane Driskell** was appointed to the Internal Audit Board
- **Clay Mason** was appointed to the Police and Fire Retirement Fund Board
- **Jane Driskell** was appointed to the Police and Fire Retirement Fund Board
- **Anna M. Johnson** was appointed to the Social Services Advisory Board
- **Robynn Michelle Pease** was appointed to the Social Services Advisory Board
- **Beth Mills** was appointed to the Social Services Advisory Board

## Contested Items

**Use of Badge Numbers in Disciplinary Reports**

A procedural dispute arose regarding the identification method used in disciplinary reports. Councilmember Farmer questioned the practice of identifying officers by badge number instead of by name in these documents. 

Farmer's concern centered on this identification approach, but was informed that using badge numbers rather than officer names was standard procedure. The matter was resolved through this clarification that the practice followed established protocols.

## Roll Call

Council members were called to order at the beginning of the meeting. All council members were present with the exception of Councilmember Beard.

## Invocation

Rev. Kate West offered the invocation at the beginning of the meeting [timestamp: 00:01:25]. During this opening remarks, Rev. West asked for guidance and peace as the council prepared to address its agenda for the day.

## Minutes of Previous Meetings

The minutes from three previous meetings held on January 13, January 25, and January 27, 2011 were presented for approval. [timestamp: 00:02:03]

Key speakers on this agenda item included Ellinger and Crosbie.

The minutes were approved by unanimous voice vote.

## Committee Reports

Vice Mayor Gorton reported on the March 1, 2011 Committee of the Whole Work Session [timestamp: 00:03:54]. The report included approval of the summary from that session, with requested changes incorporated.

This agenda item was informational in nature and did not result in a formal decision or action item.

## Ordinances – Second Reading

[timestamp: 00:15:41]

Seven ordinances received second reading and were approved by roll call vote during this portion of the meeting. The ordinances addressed budget amendments, grant authorizations, and zoning changes.

Key speakers during this agenda item included Gorton and Myers.

All seven ordinances were approved as presented.

## Ordinances – First Reading (New Business)

[timestamp: 00:16:12]

During this agenda item, the council addressed several ordinances in their first reading. Ordinance No. 8 was placed on the docket without a public hearing. Other ordinances were read and placed on file for public inspection.

Key speakers during this discussion included Lawless and Ellinger.

The outcome of this agenda item was the first reading of the ordinances presented.

## Resolutions – Second Reading

[timestamp: 00:26:04]

During this agenda item, the body considered 19 resolutions on second reading. The resolutions encompassed contract awards, grant applications, and property easement authorizations.

Key speakers Blues and Gorton participated in the discussion of these items. All 19 resolutions were approved by roll call vote.

## Resolutions – First Reading (New Business)

[timestamp: 0:38:50]

Multiple resolutions were presented for first reading during this agenda item. The body suspended rules to allow the resolutions to be read and voted on during the same meeting.

**Speakers and Participants**

The following individuals participated in the discussion of these resolutions: Gorton, Lawless, Lane, Crosbie, McCord, Ford, and Ellinger.

**Content and Actions**

The resolutions addressed grant applications and contract amendments. After the rules were suspended to expedite the process, each resolution was read into the record.

**Outcome**

All resolutions presented were approved by roll call vote.

## Communications from the Mayor

[timestamp: 00:47:45]

During this agenda item, the Mayor presented communications regarding appointments to various commissions and boards. The Mayor recommended appointments to the Corridors Commission and the Internal Audit Board.

This was an informational presentation with no formal action required. The outcome was to inform the body of the Mayor's recommended appointments to these commissions and boards.

## Communication from the Mayor (For Information Only)

[timestamp: 00:48:16]

The Mayor reported on a personnel matter regarding the voluntary demotion of Gregory Harbut from the position of Public Service Supervisor Sr. to Equipment Operator Sr.

This item was presented for informational purposes only and did not require a vote or further action from the body.

## Announcements

No announcements were made during this agenda item.

## Public Comments

No members of the public were present to speak during the public comment period. [timestamp: 00:50:30]

---

## Decisions

- **Ordinance 001-11** — passed (14-0): Amending budgets to reflect current municipal expenditures and re-appropriating funds, Schedule No. 93
- **Ordinance 002-11** — passed (14-0): Authorizing grant application to Ky. Div. of Waste Management for $3,000 for waste tire disposal/recycling
- **Ordinance 003-11** — passed (14-0): Authorizing acceptance of $115,734.38 federal grant from Ky. Dept. of Military Affairs for emergency preparedness, with local match obligation
- **Ordinance 004-11** — passed (14-0): Authorizing agreements with multiple agencies for Project Safe Neighborhood Program services up to $70,168 total
- **Ordinance 005-11** — passed (14-0): Authorizing acceptance of $19,060 federal grant from Ky. Justice and Public Safety Cabinet for Safe Havens and Supervised Visitation Program, with $6,354 local match
- **Ordinance 006-11** — passed (14-0): Amending Code of Ordinances to create three new positions and abolish one, with funding via Schedule No. 96
- **Ordinance 007-11** — passed (14-0): Amending Ordinance No. 6-2011 to rezone 1528, 1532, and 1534 N. Limestone from R-1C to B-4 with use restrictions
- **Ordinance 008-11** — passed (14-0): Changing zone from R-1T to R-3 for 412 S. Mill St. without public hearing, placed on file for inspection
- **Ordinance 010-11** — tabled (13-1): Ratifying 2010 Div. of Community Corrections Policy and Procedure Manual, tabled to March 15, 2011 Committee of the Whole
- **Resolution 001-11** — passed (14-0): Accepting bid from Aramsco, Inc. for seismic acoustic listening devices for Fire & Emergency Services
- **Resolution 002-11** — passed (14-0): Accepting bid from Madrax d/b/a Trilary, Inc. for trail bollards for Parks and Recreation
- **Resolution 003-11** — passed (14-0): Accepting bids from Aulick Chemical Solutions, Inc. and ChemTreat, Inc. for manhole odor control systems
- **Resolution 004-11** — passed (14-0): Accepting bid from Gooch Construction, Inc. for Trinity Rd. Stormwater Improvements at $82,970
- **Resolution 005-11** — passed (14-0): Authorizing modification to New Chance Program Funding Agreement with Ky. Cabinet for Health and Family Services
- **Resolution 006-11** — passed (14-0): Authorizing grant application to U.S. Dept. of Homeland Security for $13,600 for mobile home fire safety program
- **Resolution 007-11** — passed (14-0): Authorizing extension of CSEPP Agreement with Ky. Dept. of Military Affairs through June 30, 2011, at no cost
- **Resolution 008-11** — passed (14-0): Authorizing execution of Certificates of Consideration for Shandon-Cabot Stormwater Project up to $1.2M
- **Resolution 009-11** — passed (14-0): Authorizing Change Order No. 2 to contract with Sherman-Carter-Barnhart Architects, increasing cost by $46,500
- **Resolution 010-11** — passed (14-0): Authorizing agreements with Citizens Fire Academy Alumni Association and First Bracktown, Inc. for Office of the Council
- **Resolution 011-11** — passed (14-0): Authorizing Change Order No. 1 (Final) to contract with IPS Baler, Inc., increasing cost by $28,000
- **Resolution 012-11** — passed (14-0): Authorizing Change Order No. 2 (Final) to contract with Machinex Technologies, decreasing cost by $127,743.49
- **Resolution 013-11** — passed (14-0): Authorizing contract with Lexington Legends for public education events up to $29,500
- **Resolution 014-11** — passed (14-0): Initiating zoning text amendments to regulate fencing height and construction abutting public property
- **Resolution 015-11** — passed (14-0): Authorizing acceptance of donation of flooring materials from Friends of Lexington Mounted Police
- **Resolution 016-11** — passed (14-0): Authorizing Change Order No. 1 to contract with Marrillia Design and Construction, increasing cost by $124,158.01
- **Resolution 017-11** — passed (14-0): Authorizing clinical education agreement with Eastern Kentucky University for occupational therapy interns
- **Resolution 018-11** — passed (14-0): Authorizing execution of Certificates of Consideration and deeds for Wolf Run Pump Station Expansion up to $263,665.10
- **Resolution 019-11** — passed (14-0): Authorizing Change Order No. 1 to contract with Triplett Striping, Inc., increasing cost by $45,518.59
- **Resolution 022-11** — passed (14-0): Authorizing grant application to HUD for $1,430,000 for Housing Opportunities for Persons with AIDS Program
- **Resolution 024-11** — passed (14-0): Authorizing amendment to agreement with Omnisource Integrated Supply for $45,000 for MMRS inventory services
- **Resolution 026-11** — passed (14-0): Authorizing professional services agreements with eight Sexual Assault Nurse Examiners
- **Resolution 027-11** — passed (14-0): Authorizing two grant applications to Ky. Emergency Management Agency for $50,456 for generator and tornado-safe room
- **Resolution 030-11** — passed (14-0): Authorizing designation of Commissioner Jane C. Driskell as agent for federal financial assistance under Disaster Relief Act
- **Resolution 031-11** — passed (14-0): Authorizing acceptance of deeds of easement from multiple parties for construction and sewer access at Blackford Parkway
- **Resolution 033-11** — passed (14-0): Authorizing conditional offer to Kevin Adams for Electrical Instrumentation Technician position
- **Resolution 034-11** — passed (14-0): Ratifying probationary appointments of multiple civil service employees
- **Resolution 035-11** — passed (14-0): Authorizing release of streetlight easement on property at 209 Ruccio Way
- **Resolution 036-11** — passed (14-0): Authorizing release of utility easement on property at 2866-2878 Rio Dosa Dr.
- **Resolution 037-11** — passed (14-0): Authorizing release of streetlight easement on property at 561 E. Fourth St.
- **Resolution 038-11** — passed (14-0): Authorizing acceptance of donations of office furniture and carpet tiles for Mayor’s Office
- **Resolution 039-11** — passed (14-0): Authorizing personal services contract with Ky. State Police for police overtime reimbursement for World Equestrian Games
- **Resolution 044-11** — passed (14-0): Supporting the Mayor and administration in correcting management issues in the Division of Fire and Emergency Services
- **Resolution 043-11** — passed (14-0): Authorizing installation of multi-way stop signs at Ridgecane Rd. and Sebastian Ln.

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## Full transcript

Okay, 6 o'clock. Welcome to the Council meeting. I'll call the meeting to order and thankfully we have the Reverend Kate West. But first, before you offer the invocation, may I ask for a roll call? Thank you so much for coming right up ahead. Madam Clerk, thank you. Mr. Lane? Here. Ms. Lawless? Here. Mr. Martin? Yes. Mr. McCord? Here. Mr. Myers? Yes. Mr. Stennett? Yes. Ma'am. Mr. Beard? Mr. Blues? Here. Ms. Crosby? Here. Mr. Ellinger? Here. Mr. Farmer? Yes, ma'am. Mr. Ford? Here. Ms. Gorton? Here. Ms. Henson? Here. And Mr. Kay? Here. Kate, thank you so much for being with us tonight. Thank you all for having us. We appreciate those from the clergy who join us and on a regular basis at the council meeting. Thank you. If you'd all please stand and take a moment so we can be. As we gather as one body, may we tune into the needs of our brothers and sisters. May we open our ears to hear, our minds to understand, and our hearts to love each other. Let us remember to respect each other as wonderfully created beings, charged with many things. Help us to be compassionate to those in need and respectful of the resources we have. We ask for guidance and peace as we wrestle with the issues before us. So let it be. Amen. Thank you. Thank you. Next on our agenda, minutes of the previous meetings, and I'll ask for a motion to approve the entire group of meetings. So moved. A motion by Council Member Ellinger, second by Council Member Crosby. We'll take a voice vote on this. Is there any comments to the minutes? Hearing none, all in favor, please say aye. Aye. All opposed, no. The motion carries. Vice Mayor Gorton. Thank you, Mayor. I move that we go into closed session pursuant to KRS 61.8101C for the purpose of discussing potential litigation and pursuant to KRS 61.8101F for the purpose of discussions which might lead to the discipline or dismissal of an employee. It's a motion by Vice Mayor Gorton and a second by Council Member Blues. Is there any discussion? Hearing none, all in favor, please say aye. Aye. All opposed, no. Motion carries. If I may ask the audience, please, everyone in the audience, we will be going into a closed session, so I'll ask you to leave the chambers if you would, and Mr. Mundy will let you know when we can return. And that includes the cameras, folks. Thank you, Mayor. The Council met Tuesday, March the 1st, in Committee of the Whole, and the following items are being brought forward. The summary was approved with requested changes, and this is already on the iDrive. Second, item number two, this comes as a motion to table item number two under ordinances for first reading until the Committee of the Whole Work session on March 15, 2011. So moved. Second. Motion by Vice Mayor Gorton. Second by Council Member Henson. to table number 10 under first reading of ordinances. Is there until the committee whole meeting on March 15th? Is there any discussion? All in favor, please say aye. Aye. All opposed, no. The motion still carries. Third is a motion to place on the docket amending Section 2-151B of the Code of Ordinances to provide that members of the Keep Lexington Beautiful Commission may be employed or may live in Fayette County to be eligible for board membership. Motion by Vice Mayor Gorton, seconded by Council Member McCord. Is there any discussion? Hearing none, all in favor, please indicate by saying aye. Aye. Opposed, no. Motion carries. Motion to place on the docket a multi-way stop sign at Ridgecane Road and Sebastian Lane, so moved. Motion by Vice Mayor Gorton, seconded by Council Member McCord. Is there any discussion? All in favor, please say aye. Aye. All opposed, no. Motion carries. Motion to remove the issue of the reimbursement report of Spotlight Lexington from the Public Safety Public Works Committee. Motion by Vice Mayor Gorton, seconded by Council Member Crosby. Is there any discussion? Hearing none. Please indicate by saying aye. Aye. All opposed. No. Motion carries. And finally, a motion is brought forward for a resolution to be placed on the docket that states the council has no confidence in the current leadership of the Division of Fire. Second. Motion by Vice Mayor Gorton, second by Council Member Ford. Council Member Lane. Thank you, Mayor. I move to substitute this motion and to place in its stead on the docket under first reading resolutions the following resolution supporting the mayor and administration and moving forward with the process to correct the management issues in the Division of Fire and Emergency Services. So moved. Motion by Council Member Lane, seconded by Council Member Ellinger. Is there any discussion? Hearing none, all in favor, please indicate by saying aye. Aye. Opposed, no. Opposed, Mayor. Motion carries with the exception of Council Member Ford. Now, is there another motion to move to Council Member Vice Mayor Gordon? I move to place on the docket the motion which was substituted. Second. Moved by Vice Mayor, seconded by Council Member Ellinger to place the motion on the docket. Is there any discussion? Hearing none, please indicate support by saying aye. Aye. Opposed, no. Motion carries. That completes my report. Thank you, Vice Mayor. All right. Madam Clerk, we're prepared now for a second reading of the ordinances. Mayor, before we go, I did not get to do the Budget and Finance Committee report on Tuesday. Would this be the proper time I would do the readout on this or not? I think it would be, wouldn't it? It says committee report, so let me go ahead and... All right, let's do that then. I just didn't have it on the agenda. Okay. Council Member Ellinger. Thank you, Mayor. On February 22nd, the Budget and Finance Committee met. We had four items on the agenda. The first one is the monthly budget report. Commissioner Driscoll gave a PowerPoint overview of the monthly budget report. Bill O'Mara gave an overview of the January numbers. In January, the four largest revenue streams showed a positive. He can't say that one month makes a trend, though. He stated that the net profits still have not turned around. Ryan Barrow, our budget director, gave an overview of the expenditure side. Personal expenses, tracking below budgets, some is due to the openings in government, as well as paying year-to-date the health care expenditures. Year-to-date, we are $5.8 million to the good on the original budget, not the amended budget. Commissioner Driscoll went over the FY 2011 projected revenues. We will be receiving $2.5 million from the sheriff and clerk. That was not budgeted. That is a non-reincurring. She stayed every four years at the end of the sheriff and clerk's term. They settled up their excess fees. We should be getting this money around the end of March. Commissioner Driscoll will say that we need to address reductions that are sustainable, building reserves, and match one-time revenues with one-time expenditures, and that the CAFR should be on its way to Council and hopefully will be reported at the next committee meeting. We're having – remind Councilmembers we're having a workshop and administration on Monday from 1 to 5 at the third floor of Phoenix, and more information on fiscal year 11 and 12 will be provided by the administration. The second item was a finance administration transition report, and that was deferred. The third item was Mayor Gray's financial advisory group update. Commissioner Driscoll stated the group had an organizational meeting on the 17th. At this meeting, they talked about the financial overview, transition team recommendations, and the committee goals. The final issue was the bond series 2010 FGH and sell update. Director Barrow gave an overview of the bond series. He stated the government received a downgrade on ratings on Moody's and standards and poor's, and the reason for this was a structural imbalance. Finances remained pressured in fiscal year 2011, underfunded pensions, and moderate debt level expected to increase. I sent a list. I asked Director Barrow to send a list of the projects that these series were for, and he emailed that to myself, and I've emailed that to all the council members. We adjourned at 2-12. Thank you, Mayor. Thank you, Council Member Ellinger. Council Member Crosby has a question. Council Member Ellinger, can you tell me on number two if that presentation has been scheduled yet? I'm sorry? Has the presentation on item two been scheduled yet? It has not been rescheduled. Hopefully we will have it on the next budget and finance, but we have not been able to get it scheduled. But that's our goal. Thank you. Thank you. All right. Madam Clerk, we're now prepared for a second reading of ordinances. Ordinance number one, an ordinance submitting certain of the budgets of the Lexington-Fade Urban County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, Schedule number 93. Number two, 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 Waste 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 $3,000 Commonwealth of Kentucky funds, are for the disposal, recycling, and waste tires, the acceptance of which does not obligate the Irvin County Government for the expenditure of funds and appropriating funds pursuant to Schedule No. 89 and authorizing the Mayor to transfer unencumbered funds within the grant budget. Number three, an ordinance authorizing and directing the mayor on behalf of the urban county government to accept a grant from the Kentucky Department of Military Affairs, Division of Emergency Management, which grant funds are in the amount of $115,734.38 federal funds, are for the support of emergency preparedness activities in Lexington Fayette County, the acceptance of which obligates the urban county government for the expenditure of $115,734.38 as a local match. appropriating funds pursuant to Schedule No. 90 and authorizing the mayor to transfer unencumbered funds within the grant budget. No. 4, an ordinance authorizing and directing the mayor on behalf of the urban county government to execute agreements with the Central Kentucky Area Drug Task Force, Hollingsworth and James, LLC, the Board of Education of Fayette County, Kentucky, Kentucky State Police, Lexington Children's Theater, Incorporated, the Fayette County Commonwealth Attorney's Office, the Kenton County Commonwealth Attorney's Office, and the Commonwealth Attorney 28th Judicial Circuit for services under the 2009 Project Safe Neighborhood Program at a cost not to exceed $3,000 for the Central Kentucky Area Drug Task Force, $4,000 for Hollingsworth and James LLC, $20,000 for the Board of Education of Fayette County, Kentucky, $10,000 for the Kentucky State Police, $7,168 for Lexington Children's Theater Incorporated, $9,500 for the Fayette County Commonwealth Attorney's Office, $8,500 for the Kenton County Commonwealth Attorney's Office, and $7,000 for the Commonwealth Attorney 28th Judicial Circuit and appropriating funds pursuant to Schedule No. 95. No. 5, an ordinance authorizing and directing the mayor on behalf of the urban county government to accept a grant from the Kentucky Justice and Public Safety Cabinet, which grant funds are in the amount of $19,060 federal funds for the safe havens and supervised visitation program, the acceptance of which obligates the Irvin County Government for the expenditure of $6,354 as a local match to be provided by Sunflower Kids Incorporated, appropriating funds pursuant to Schedule No. 94 and authorizing the Mayor to transfer and encumbered funds within the grant budget and authorizing the Mayor to execute an agreement with Sunflower Kids Incorporated for supervised visitation and monitored exchange services at a cost not to exceed $19,060. Number six, an ordinance submitting section 22-52 of the Code of Ordinances, creating one position of senior advisor, grade 212E, one position of senior administrative aide to mayor, grade 120E, one position of administrative aide to mayor, grade 118E, and abolishing one position of staff assistant senior, grade 108N, and appropriating funds pursuant to schedule number 96. and number 7, amending Ordinance No. 6, 2011, changing the zone from a single-family residential R1C zone to a wholesale and warehouse business B4 zone for 2.52 net, 2.73 gross acres for property located at 1528, 1532, and 1534 North Limestone to add certain use restrictions imposed as conditions of granting the zone change as set forth in the recommendation of the Planning Commission and approved by the Urban County Council, James Waller. Thank you, Madam Clerk. Is there a motion? Move approval. Second. Motion by Vice Mayor Gordon, second by Council Member Myers. Is there any discussion? Hearing none, we need to take a voice vote, a roll call vote. Thank you. And Mr. Kay. Yes. Thank you, Susan. Moving on to item number six on our agenda, the first reading of ordinances. And my agenda, Susan, says that number eight requires a motion to place on the docket without a public hearing, with or without. Council Member Lawless. I'd like to make a motion to put it on the docket without a public hearing. Second. Motion by Council Member Lawless. Seconded by Council Member Ellinger. Is there any discussion? Hearing none, all in favor, please indicate by saying aye. Aye. Opposed, no. The motion carries. All right. Now we can get the first reading of the ordinances. Thank you, Madam Clerk. Ordinance number eight, an ordinance changing the zone from a townhouse residential R1T zone to a planned neighborhood residential R3 zone for 0.299 net, 0.420 gross acre for property located at 412 South Mill Street, a portion of, subject to certain use restrictions imposed as conditions of granting the zone change, WML Properties, LLC. Number 9, in ordinance amending certain of the budgets of the Lexington Fayette-Arvin County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, Schedule number 99. Number 10 was removed. Number 11, an ordinance authorizing the mayor on behalf of the Irving County Government to execute and submit a grant application to the Commonwealth of Kentucky Office of Highway Safety to provide any additional information requested in connection with this grant application, which grant and to accept this grant if the application is approved, which grant funds are in the amount of $25,000 federal funds are for click it or ticket safety belt, enforcement mobilization, the acceptance of which does not obligate the urban county government for the expenditure of funds, appropriating funds pursuant to Schedule No. 100, and authorizing the mayor to transfer unencumbered funds within the grant budget. No. 12, 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 and Public Safety 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 on the amount of $100,000 Commonwealth of Kentucky funds from the Law Enforcement Service fee program are for support of the cost of police overtime hours for a traffic alcohol patrol, the acceptance of which does not obligate the Irvin County Government for the expenditure of funds, appropriating funds pursuant to FY2012, Schedule No. 4, and authorizing the mayor to transfer and encumbered funds within the grant budget. No. 13, an ordinance authorizing the mayor on behalf of the Irvin County Government to execute an addendum to the lease agreement with Gray Television Licensee, LLC, doing business as WKYT-TV for an extension of the term of the leased space for the 800 MHz trunked radio system effective January 1, 2011 at a cost not to exceed $7,392 for the first year of addendum and appropriating funds pursuant to Schedule No. 101. No. 14, an ordinance amending Section 22-52 of the Code of Ordinances creating two positions of construction supervisor part-time, Grade 118E, in the Division of Waste Management and appropriating funds pursuant to Schedule No. 97 and No. 15, an ordinance amending Section 22-52 of the Code of Ordinances, grading one position of Project Engineering Coordinator, Grade 119E, for a three-year term in the Division of Water Quality and appropriating funds pursuant to Schedule No. 98. Oh, and No. 16, excuse me, the walk-on. An ordinance amending section 2-151B of the Code of Ordinances to provide that members of the Lexington, Keep Lexington Beautiful Commission may be employed in Fayette County to be eligible for board membership. Thank you. Is that it? Susan, thank you. Okay. Are there any walk-ons? We have none. None. All right. No motions. Okay. So we can move on to the resolutions. Thank you, ma'am. Madam Clerk. Resolution number one, a resolution accepting the bid of Aramsco Incorporated, establishing a price contract for seismic acoustic listening devices and accessories for the Division of Fire and Emergency Services. Number two, a resolution accepting the bid of Madrix, doing business as Trillery Incorporated, establishing a price contract for trail bollards for the Division of Parks and Recreation. Number three, a resolution accepting the bids of Aulick Chemical Solutions, Inc., and Chemtreat, Inc., establishing price contracts for manhole odor control chemical and containment delivery systems for the Division of Water Quality. Number four, a resolution accepting the bid of Gooch Construction, Inc., in the amount of $82,970 for Trinity Road stormwater 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, Inc. related to the bid. Number five, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute a modification to the new Chance Program funding agreement with the Kentucky Cabinet for Health and Family Services to correct language in the original agreement and remove references to services no longer provided by the Family Care Center. Number six, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute and submit a grant application to the U.S. Department of Homeland Security and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $13,600 federal funds from the Fire Prevention and Safety Grant Program and are for the Immobile Home Fire Safety Improvement Program. Number seven, a resolution authorizing and directing the Mayor on behalf of the Irwin 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 FY 2008 through June 30, 2011 at no cost to the Urban County Government. Number eight, a resolution authorizing the Mayor on behalf of the Urban County Government to execute certificates of consideration and other necessary documents for property interests needed for the Shandon Cabot Stormwater Project at a cost not to exceed $1,200,000. Number nine, a resolution authorizing the Mayor on behalf of the Urban County Government to execute Change Order No. 2 to the contract with Sherman Carter Barnhart Architects PSC for Meadows Northland Arlington Public Improvements Design Phase 5A, increasing the contract price by the sum of $46,500 from $188,271.18 to $234,771.18. Number 10, a resolution authorizing the mayor on behalf of the Urban County Government to execute agreements with Citizens Fire Academy Alumni Association, $90, first Bracktown Incorporated, $500 for the office of the Urban County Council at a cost not to exceed the sums stated. Number 11, a resolution authorizing the Mayor on behalf of the Urban County Government to execute Change Order No. 1, final to the contract with IPS Baylor, Inc. for the materials recovery facility for the Baylor project, increasing the contract price by the sum of $28,000 from $33,233.20 to $61,233.20. Number 12, a resolution authorizing the mayor on behalf of the Irma County Government to execute change order number 2, final to the contract with Machine X Technologies Incorporated for modifications at the Municipal Recycling Center, decreasing the contract price by the sum of $127,743.49 from $3,861,910 to $3,734,166.51. Number 13, a resolution authorizing the Mayor on behalf of the Urban County Government to execute a contract with Lexington Legends for public education events and activities at a cost not to exceed $29,500. Number 14, a resolution initiating zoning ordinance text amendments to Article 15-4 regulating the height of fencing and the construction of fencing at budding public property. Number 15, a resolution authorizing the Mayor on behalf of the Urban County Government to accept a donation from the Friends of Lexington Mounted Police of flooring materials for use at the Mounted Units Arena at no cost to the Urban County Government. Number 16, a resolution authorizing the Mayor on behalf of the Urban County Government to execute Change Order No. 1 to the contract with Morelia Design and Construction for the Lexington Streetscape Phase 1 Vine Street Project, increasing the contract price by the sum of $124,158.01 from $1,639,925.81 to $1,764,083.82. Number 17, a resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a clinical practical education agreement with Eastern Kentucky University for occupational therapy students to work as interns at the Lexington Senior Center at no cost to the Urban County Government. Number 18, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute certificates of consideration and other necessary documents and to accept deeds for property interests needed for the Wolf Run Pump Station Expansion and Relocation Project at a cost not to exceed $263,665.10. And number 19, a resolution authorizing the mayor on behalf of the Irvine County Government to execute change order number 1 to the contract with triplet striping incorporated for the Town Branch wastewater treatment plant pump station pump replacement project, increasing the contract price by the sum of $45,518.59 from $686,412 to $731,930.59. Thank you, Madam Clerk. Is there a motion to approve the second reading of the resolutions? Second. Motion by Council Member Blues and a second by Vice Mayor Gordon. I need a roll call vote. Mr. Lane? Yes. Ms. Lawless? Yes. Mr. Martin? Yes. Mr. McCord? Yes. Mr. Myers? Yes. Mr. Stenant? Yes. Mr. Blues? Yes. Ms. Crosby? Yes. Mr. Ellinger? Yes. Mr. Farmer? Yes. Mr. Ford? Yes. Ms. Gorton? Aye. Ms. Henson? Yes. And Mr. Kay? Yes. Thank you. Second reading of the ordinances. The second reading of the resolutions. Thank you, Council Member Blues. Has passed. That's the professor. We can now move on to item 8, the first reading of the resolutions, new business. Madam Clerk. Resolution number 20, a resolution accepting the bid of PIE Management LLC establishing a price contract for temporary labor for the Department of General Services and the Division of Parks and Recreation. Number 21, a resolution accepting the bid of Chesapeake Bay Coatings in the amount of $10,609.40 for pool paint for the Division of Parks and Recreation. Number 22, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the U.S. Department of Housing and Urban Development and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $1,430,000 federal funds and are for continuing of the Housing Opportunities for Persons with AIDS program. Number 23, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute and submit a grant application to the Kentucky Justice and Public Safety Cabinet and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $270,000 federal funds and are for continuation of the street sales drug enforcement project for FY2012. Twenty-four, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute an amendment to agreement with Omnisource Integrated Supply LLC to increasing the amount to be paid for inventory services for the Metropolitan Medical Response System Project to $45,000 for FY 2011. Twenty-five, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with the University of Kentucky for Space and the University of Kentucky Hospital Emergency Room for use as a clinical practice area for the sexual assault treatment program at a cost not to exceed $3,000. Twenty-six. Transcription by CastingWords and a tornado-safe room at the Versailles Road Complex, $11,456. Number 28, a resolution authorizing the mayor on behalf of the Irvin County Government to execute Amendment Number 13 to the contract within TRAN, formerly known as American Consulting Engineers PLC, for professional services for the Newtown Pike Extension Project, increasing the contract price by the sum of $241,964 from $6,614,351.51. to $6,856,315.51. Number 29, a resolution authorizing and directing the mayor on behalf of the urban county government to execute agreements with young marines, Captain Reginald Underwood Unit, Inc., $550. Ryan Station High School, PTSA, Inc., $200 for the office of the urban county council at a cost not to exceed the sums stated. Number 30, a resolution authorizing the Mayor on behalf of the Urban County Government to execute the designation of applicants, agent resolution designating Commissioner Jane C. Driscoll, Department of Finance and Administration, as the Urban County Government's authorized agent for the purpose of obtaining certain federal financial assistance under the Disaster Relief Act or the President's Disaster Relief Fund. 31. A resolution authorizing and directing the Department of Law on behalf of the Urban County Government to accept a deed of easement from Jane Graves Blackford, Elizabeth E. Blackford, William B. Blackford, Jr., Nancy Blackford Ball Bryant, LLC, and North 40 Properties, LLC, for contemporary construction, staging, and access easements and a permanent sanitary sewer easement on property located at 3200 Blackford Parkway, and to accept a deed of easement from Ball Bryant, LLC, and North 40 Properties, LLC, for temporary construction easements in a permanent sanitary sewer easement on property located at 3210 Blackford Parkway and authorizing and directing the Mayor on behalf of the Urban County Government to execute the deeds of easement to certify consideration at no cost to the Urban County Government. 32. A resolution authorizing the Mayor on behalf of the Urban County Government to execute Amendment No. 3 to Contract 5797, Resolution No. 693-2006 with the Kentucky Theater Management Group, Inc., extending the term of management for an additional seven months through October 31, 2011. No. 33, a resolution authorizing the Division of Human Resources to make a conditional offer to the following, Kevin Adams, electrical instrumentation technician, Grade 112N, 19.018 hourly in the Division of Waste Management, effective upon passage of council, and authorizing the beginning employment upon successful completion of a fiscal or medical examination as required effective upon passage of counsel. Number 34, a resolution ratifying the probationary civil service appointments of Shepard Avery, Landfill Inspector, Grade 108 N, 11.479 hourly in the Division of Waste Management, effective March 21, 2011. Ratifying the probationary sworn appointments of Jamie Tinsley, Fire Lieutenant, Grade 315EN, 17.786 hourly in the Division of Fire and Emergency Services, effective February 13, 2011. Ronald Keaton, Bradley Ingram, Police Sergeant, Grade 315EN, 28.588 hourly in the Division of Police, effective March 7, 2011. James Wright, Brian Maynard, Police Lieutenant, Grade 317E, 302514, biweekly in the Division of Police, effective March 7, 2011. 35, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an easement release agreement, releasing a streetlight easement on property located at 209 Rousio Way. Number 36, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a release of utility easement, releasing a utility easement on property located at 2866-2878 Rio Dosa Drive, Victory Lutheran Church. Thirty-seven, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a release of easement, releasing a street light easement on property located at 561 East 4th Street, also known as 409 Julia Way. Thirty-eight, a resolution authorizing the mayor on behalf of the urban county government to accept donations from Lexmark of office furniture and Kenny Isaacs interiors of carpet tiles for use in the mayor's office at no cost to the urban county government. 39, a resolution authorizing the mayor on behalf of the Irvin County Government to execute a personal services contract with Commonwealth of Kentucky, Department of Kentucky State Police for a reimbursement for police overtime for the World Equestrian Games. Number 40, a resolution authorizing the mayor on behalf of the Irvin County Government to execute change order number two to the contract with Architectural Graphics Incorporated for the Lexington Wayfinding Program, increasing the contract price by the sum of $14,096.39 from $389,145.79 to $403,242.18. 41. A resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute an agreement with Chestnut Health Systems Incorporated's GAIN Coordination Center for Data Storage and Data Sharing for the purpose of assessing youth substance abuse for the divisions of Youth and Family Services at a cost not to exceed $820. Number 42, a resolution authorizing the Division of Water Quality on behalf of the Irving County Government to purchase three mixing compressors for the Town Branch Wastewater Treatment Plant from Seahe Pumps Incorporated, the care of Kentucky Sherman and Schroeder Equipment Company, a sole source provider, at a cost not to exceed $40,689. Number 43, a resolution authorizing and directing the Division of Traffic Engineering pursuant to Code of Ordinances Section 18-86 to install multi-way stop signs at Ridgecane Road and Sebastian Lane. And number 44, a resolution supporting the mayor and administration in moving forward with the process to correct the management issues in the Division of Fire and Emergency Services. Is that it? That's it, Susan? Yeah, okay. Thank you. Are there any motions for walk-ons? Do we have any? No walk-ons, okay. Any motions to suspend the rules and give a second reading? All right. Vice Mayor Gordon. Yes. I move to suspend the rules and give second reading to number 38 and number 39. 38 and 39. Can we just get a second on all of them? Let it be okay. All right. 38 and 39. Council Member Lawless. Yes, thank you. I'd like to suspend the rules and have a second reading on number 22, 24, 26, and 27. This is so these grants can move forward. Okay, that was 20. 22, 24, 26, and 27. 26 and 27. Okay. Council Member Lane. I thank God. I ask for suspension of the rules. I'll order to obtain a second reading on Resolution 30, 31, and 44. Is that the last 44? 44. Thank you. That's 30, 31, and 44. Council Member Crosby. Thank you, Mayor. I'd like to suspend the rules on number 33 and 36. Number 33 and 36. Okay. Is that it? All right. We have a motion. Oh, Council Member McCord, I didn't see. That's fine. Showing up. Motion to have second reading on number 35, please. Okay. Now you're coming up. Number 35 and Council Member Ford. Thank you, Mayor. I request suspended rules to have second reading on resolution number 37. Number 37. Any more? All right. Council Member Ellinger has given a second to all of these, and I'll just review them again. They're not in chronological order. Okay, 38, 39, 22, 24, 26, 27, 30, 31, 44, 33, 36, 35, and 37, Madam Clerk. Okay. I got a voice vote. I called out 44. Pardon? Was there a voice vote? I don't know why that's so hard to say. I'm just reading them now. Get a voice, a roll call vote. No, we've got a voice vote. I'm sorry. We have a move and a second. Is there any discussion? All in favor, please indicate by saying aye. Aye. Opposed, no. Motion carries. Resolution number 22. Resolution number 22, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute and submit a grant application to the U.S. Department of Housing and Urban Development and to provide any additional information requested in connection with this grant application, which grant funds are on the amount of $1,430,000 federal funds and are for continuation of the Housing Opportunities for Persons with AIDS Program. Number 24, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an amendment to agreement with Omnisource Integrated Supply LLC to increase the amount to be paid for inventory services for the Metropolitan Medical Response System project to $45,000 for FY 2011. Number 26, a resolution authorizing and directing the mayor on behalf of the county government to execute professional services agreements with Jessica Collins, Leanne McBride, Carrie Barnett, Susan Noel, Jessica Barker, Bridget Ganahl, Rosemary Daly, and Susanna Moberly as sexual assault nurse examiners 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 medical liability insurance. Twenty-seven, a resolution authorizing and directing the Mayor on behalf of the Irvin County Government to execute and submit two grant applications to the Kentucky Emergency Management Agency and to provide any additional information requested in connection with this grant applications, which grant funds are in the amount of $50,456 federal funds and R4A generator for the emergency operations center, $39,000, and a tornado safe room at the Versailles Road complex, $11,456. Number 31, a resolution authorizing and directing the Department of Law on behalf of the county government to accept a deed of easement from Jane Graves Blackford, Elizabeth E. Blackford, William B. Blackford, Jr., Nancy Blackford, Ball Bryant, LLC, and North 40 Properties, LLC, for temporary construction, staging and access easements, and a permanent sanitary sewer easement on property located at 3200 Blackford Parkway, and to accept a deed of easement from Ball Bryant, LLC, and North 40 Properties, LLC, for temporary construction easements and a permanent sanitary sewer easement on property located at 3210 Blackford Parkway, and authorizing and directing the mayor on behalf of the urban county government to execute the deeds of easement to certify the consideration at no cost to the urban county government. Number 33, a resolution authorizing the Division of Human Resources to make a conditional offer to the following, Kevin Adams, Electrical Instrumentation Technician, Grade 112N, 19.018 hourly in the Division of Waste Management, effective upon passage of council and authorizing the beginning employment upon successful completion of a physical or medical examination as required, effective upon passage of council. Madam Clerk, just excuse us, just a second. Council Member Myers. Thank you, Mayor. I've been asked to suspend the rules to give second reading to number 34. Second. Motion by Council Member Myers, seconded by Council Member Ellinger. All in favor, please indicate by saying aye. Aye. All opposed, no. Motion carries. It was number 34, Madam Clerk. Yep. Resolution number 34. A resolution ratifying the probationary civil service appointments of Shepard Avery, Landfill Inspector, grade 108 N, 11.479 hourly in the Division of Waste Management, effective March 21, 2011. ratifying the probationary sworn appointments of Jamie Tinsley, fire lieutenant, grade 315N, 17.786 hourly, in the Division of Fire and Emergency Services, effective February 13, 2011. Ronald Keaton, Bradley Ingram, police sergeant, grade 315N, 28.588, hourly in the Division of Police, effective March 7, 2011. James Wright, Brian Maynard, police lieutenant, grade 317E, $3,025.14 biweekly in the Division of Police, effective March 7, 2011. Number 35, a resolution authorizing and directing the mayor on behalf of the Irving County Government to execute an easement release agreement is releasing a street light easement on property located at 209 Rue C.O.A. 36, a resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a release of a utility easement releasing a utility easement on property located at 2866-2878 Rio Dosa Drive, Victory Lutheran Church. 37, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a release of easement, releasing a streetlight easement on property located at 561 East 4th Street, also known as 409 Julia Way. 38, a resolution authorizing the mayor on behalf of the urban county government to accept donations from Lex Mark of office furniture and Kenny Isaac's interiors of carpet tiles for use in the mayor's office at no cost to the urban county government. 39, a resolution authorizing the mayor on behalf of the Irwin County Government to execute a personal services contract with Commonwealth of Kentucky, Department of Kentucky State Police, for reimbursement for police over time for the World Equestrian Games. And number 44, a resolution supporting the mayor and administration and moving forward with the process to correct the management issues in the Division of Fire and Emergency Services. Thank you, Madam Clerk. Is there a motion? Hold on one second, please. Let me make sure I didn't skip something. I think I skipped one. Thanks, Keith. Hold on a second. I've got to read number 32. Sorry. Resolution number 30, a resolution authorizing the mayor on behalf of the urban county government to execute the designation of applicants agent resolution designating Commissioner Jane C. Driscoll, Department of Finance and Administration, as the urban county government's authorized agent for the purpose of obtaining certain federal financial assistance under the Disaster Relief Act or the President's Disaster Relief Fund. Thank you, Madam Clerk. Council Member, Council Member Gordon. Move approval. Second. Council Member Gordon, Vice Mayor. There's a motion by Vice Mayor and a second by Council Member Ellinger to approve the motions. Ready for a roll call vote. Thank you, ma'am. I'm too quick on the button. Oops. Hold on a second. Mr. Lane? Yes. Ms. Lawless? Yes. Mr. Martin? Yes. Mr. McCord? Yes. Mr. Myers? Yes. Mr. Stennett? Mr. Blues? Yes. Ms. Crosby? Yes. Mr. Ellinger? Yes. Mr. Farmer. Yes, ma'am. Mr. Ford. Yes to all. Thanks. Ms. Gorton. Aye. Ms. Henson. Yes. And Mr. Kay. Yes. Thanks. I fixed the vote over here on my side. Sorry about that. That was my fault. It's correct. All right. Thank you, Madam Clerk. The vote reflects passage of the resolutions. Oh, Dr. Blues, okay. All right. Next item on the agenda is problem number nine, communications from the mayor. Second. There's a motion by Council Member Crosby and a second by Vice Mayor to approve. Is there any discussion? Hearing none, all in favor, please. I'll be back to the motion. I have two police agreements. Is someone here from the department? I'm showing that on my agenda. Yes, sir. These are... I have two disciplinary procedures. The first one involves employee 39919, violation of Lexington Division, please general order 73-28, inappropriate action. She has met with the chief of police and agreed to a written reprimand and has signed a letter of conformity on that. Move approval. Thank you, Commander Coleman. There's a motion to approve by Vice Mayor Gorton, second by Council Member Ellinger. Is there any discussion? Hearing none, all in favor, please indicate by saying aye. Aye. Opposed, no. Motion carries. Commander. The second matter involves employee number 43996, falls of violation of election division, police general order 73-2H, misconduct is met with the chief of police and agreed that the recommended discipline of 10-hour suspension without pay is appropriate and has signed a agreement of conformity of such. Thank you. Motion by Vice Mayor Gorton, second by Council Member Myers. May I ask a question, Mayor? A question, Mr. Farmer. I was always accustomed to these being brought forward with a name attached. Is it a new practice to only give a badge or identification number? As long as I've been on the council, this has been the way I remember it. Okay. That's the way it is. Okay. I'm just asking if there's been a change. No, sir. I have the name if you'd like it. Okay. Maybe. Have you left them out for a particular reason? No. All right. All right. Thank you. Commander, can you? Is there any comment from law? No. Okay. Commander, go ahead. The second one I just read is Officer Steve and McCain. All right. Forgive me if I said that I had remembered it otherwise. Clearly I was incorrect on that. Reflects that senior moment. All right. Commander, thank you very much. We had a motion on the floor and a second. Is there any further discussion? All right. All in favor, please indicate by saying aye. Aye. Opposed, no. Motion carries. All right. Next on our agenda is public comments. I don't have anyone signed up for public comments. Is anyone here wishing to speak for the council? All right. Second. Motion by Council Member Stenet, seconded by Council Member Crosby. To adjourn, all in favor, please indicate by saying aye. Aye. Opposed, no. We are adjourned. Thank you. Mr. Berner. Thank you.
