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.