Council meeting. And we have some visitors that I know are going to be announced in a little while by Council Member McCord, is that right? Is Council Member McCord going to announce our visitors? Our visitors are... Well, we're going to figure this out. All righty. First things first, and you all just bear with us. Our council meeting, for those of you who have not been to our council meetings before, our council members begin with a roll call. to make sure that everybody who's here is here. And the roll call is given by our clerk. Mr. Lane. Susan Lamb. Mr. Lane. Here. Thank you. Ms. Lawless. Here. Mr. Martin. Here. Mr. McCord. Here. Mr. Myers. Here. Mr. Stenet. Yes, ma'am. Mr. Beard. Present. Mr. Blues. Here. Ms. Crosby. Mr. Ellinger. Here. Mr. Farmer. Yes, ma'am. Mr. Ford. Here. Ms. Gorton. Ms. Henson. Here. And Mr. Kay. Here. Thank you. Thank you, Madam Clerk. Tonight's invocation is being offered by one of our city's very own employees, Mike Smith, Reverend Mike Smith. and Mike is our Computer Operations Manager in the Division of Computer Services as well as the Executive Pastor at Church of the Living God in Winchester. Thank you. Thank you very much. Let's pray. Father, we thank you for your blessings on this day and we ask you for your blessings on this meeting. Lord, we ask you to give each council member your wisdom on what you would have them to do for this city. And Father, we'll give you praise for it and we just pray that everyone under the sound of my voice will be ready at that moment when Jesus returns and we give you praise for it all in Jesus' name. And everybody said, Amen. Thank you. Thank you, Reverend Mike. I was about to ask that you give a special effort at asking for some rain too if it wasn't going to be too presumptuous. But we'll put that in as a footnote then. Thank you, sir. All right, Council Member McCord has an announcement. Thank you. Thank you. You all, I just wanted on this last night to let you be aware of some special guests in our midst tonight. Troop 381 from Crestwood Christian Church joins us tonight. 382, I'm sorry, 382 from Crestwood Christian Church. They are working on their badge and get a badge tonight for citizenship in the community. And if you don't mind, we'd like to welcome you guys with just a round of applause. Thanks for being with us. Thank you all for joining us. Okay, next on our agenda is the reading of ordinances that get a second reading tonight. And I'll ask the clerk, Susan Lamb, if she'll please read the ordinances for second reading. Ordinance number one, an ordinance amending section 2-243, subsection 2 of the Code of Ordinances related to the Raven Run Citizens Advisory Board to include the word ecological as a purpose, amending section 2-244 of the Code of Ordinances related to the Raven Run Citizens Advisory Board to delete Garden Club of Lexington and the phrase selected from the Fayette County School System and replace them with a Lexington Garden Club and a current or former educator from a Fayette County School. Number two, an ordinance amending Section 21-52 of the Code of Ordinances abolishing one position of skilled trades worker grade 111N and one position of public service worker grade 106N and creating one position of administrative specialist Grade 110N in the Division of Parks and Recreation, appropriating funds pursuant to Schedule No. 2 and effective upon passage of Council. Number 3, an ordinance amending Section 2152 of the Code of Ordinances, abolishing two positions of public service worker, Grade 106N, and creating one position of operations manager, Grade 116E in the Division of Waste Management, appropriating funds pursuant to Schedule No. 3, effective upon passage of Council. Number four, an ordinance submitting sections 2125, 2222, 225, 22-53.2, and 23-28 of the Code of Ordinances providing a 2% structure movement to the salary schedules applicable to classified civil service employees, unclassified civil service employees, including council staff and traffic school guards, and a 2% increase to the maximum of the pay range of program assistance part-time, providing that all classified and unclassified civil service employees except seasonal employees in Account 332 who receive satisfactory score on their performance evaluation pursuant to Sections 21, 29D, and 22-26.5 of the Code of Ordinances shall receive a 2.5% pay increase if their salary is less than $39,700 and a 2% pay increase if their salary is greater than $39,700. amending Section 2332D of the Code of Ordinances, modifying the existing step structure for the positions of the police chief, Grade 324E, and fire chief, Grade 324E, increasing the salary by 2% of one position of friend of the court, Grade 000, within the office of the circuit judges, one position of ABC administrator, part-time, Grade 000, within the office of alcohol beverage control, three positions of law clerk, part-time, Grade 000, within the Department of Law, three positions of skilled trades worker part-time, grade 000, within the Division of Community Corrections, one position of Park Patrol Coordinator part-time within the Division of Parks and Recreation, and 229 positions of Program Assistant part-time within the Division of Parks and Recreation, all to become effective retroactive to July 2, 2012. Number five, an ordinance amending certain of the budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures, appropriating and reappropriating funds, Schedule number four. Number six. In order to change in the zone from an agricultural urban AU zone to a planned neighborhood residential R3 zone for 18.23 net and gross acres for property located at 3435 McFarland Lane, subject to certain use restrictions imposed as conditions of granting the zone change, the fairways at Andover LLC. Thank you. Motion approved. Thank you, Mayor. Thank you, Madam Clerk. Thank you, Council Member Ellinger. There's a motion by Council Member Ellinger, second by Council Member Farmer. Is there any discussion on the motion? All right. Hearing none, then I'll ask the clerk to please call the roll. What we're doing here, guys, is we're voting on these ordinances. I'm sorry. Sorry, Council Member Lane. Go ahead. Okay. Mr. Lane? Yes. Ms. Lawless? Yes. Mr. Martin? Yes. Mr. McCord? Yes. Mr. Myers? Yes. Mr. Stennett? Mr. Beard? Aye. Mr. Blues? Yes. Ms. Crosby? Yes. Mr. Ellinger? Yes. Mr. Farmer? Yes. Mr. Ford? Yes. Ms. Henson? Yes. And Mr. Kay? Yes. Thank you. Thank you, Madam Clerk. All right. Next on our agenda is a first reading of ordinances. And so, Madam Clerk, when you're ready. Yes, sir. Number seven, an ordinance submitting Article 7-5 of the zoning ordinance to modify the notification requirements for conditional use permit applications to the Board of Adjustment. Number 8, an ordinance submitting Section 21-52 of the Code of Ordinances, abolishing one position of Human Resources Manager Senior, Grade 121E, and one position of Payroll Analyst, Grade 115E, and creating one position of Deputy Director Human Resources, Grade 122E, and one position of Administrative Specialist Senior, Grade 112N, and the Division of Human Resources Effective Upon Passage of Counsel. Number 9, an ordinance submitting Section 22-52 of the Code of Ordinances, creating one position of Client Assessment Counselor, Grade 112E, in the Division of Youth Services, appropriating funds pursuant to Schedule No. 6, effective upon passage of counsel. No. 10, an ordinance submitting Section 21-52 and 22-52 of the Code of Ordinances, creating one position of Paralegal, Grade 113N, in the Department of Law, one position of Assistant Director, Grade 119E, in the Division of Community Corrections, one position of Family Services Center Manager, Grade 116E, in the Division of Family Services, one position of staff assistant senior grade 108 in the Division of Family Services, one position of program administrator grade 117E in the Division of Youth Services, and one position of deputy coroner grade 112N in the office of the coroner, all effective upon passage of council. And number 11, an ordinance submitting certain of the budgets of the Lexington-Faylor-Irban County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds schedule number 5. Thank you. Thank you, Madam Clerk. are there any are there any motions for walk-ons council member council member K oh council member Stennett yes mayor I don't have a walk-on but I was going to make a motion to suspend the rules and give second reading to numbers 7, 8 and 10 numbers 9 and 11 are not eligible for second reading second okay there's a motion by And Council Member Stenet, to spin the rules and get a second read on numbers 7, 8, and 10. Yes, sir. Thank you, Mayor. And a second by Council Member Ellinger. Is there any discussion on the motion? Council Member Henson. You didn't mention number 9. Can't do it. Can't do it. Can't do 9 or 10. Budget. Okay. All right. Is there any further discussion? Just so that the scouts who are here tonight know a little bit about what we're doing, Council Member Martin has a son who is a Boy Scout, and he was reminding me of the process that we're going through, and I'm going to ask him to share with you all what this stuff that looks really confusing is all about. Thank you, Mary. Yeah, my son is in Troop 279 at Beaumont Presbyterian, and so appreciate all the scouts being out here. What the council clerk does is she reads the new laws and new things that we pass. And it's kind of the old way is we're showing the public that we don't hide anything by reading it out loud so everybody can hear. And she reads really well for as many words as she's reading. And so I know no one has ever heard so many words read so fast about a lot of different stuff. But that's how they do it, so that people watching at home on TV and folks from the newspaper, from the radio here, can hear out loud what we're voting on. And that's a way that we can be open and kind of make sure that the public doesn't think that we're trying to sneak a fast one on them. So we appreciate our council clerk, Susan Lamb, for doing that. Two reads. Oh, and two reads. Well, we have to read it twice in public, and usually on two different weeks. And so there are some ways that we can read them twice on one night if something has to happen right away before we have to meet again. So we've read it once, and now we're going to go read a couple of them again because we're going to go away for a month. We're going to be off in July, and so that way we can get the wheels of government can keep going while we're out of town. So I hope that wasn't too confusing, but I appreciate Scouts being here, though. Thank you, Mayor. All right. Thanks, Council Member Farmer. Okay, we have the motion and the second, and we've had discussion on the motion to suspend. Is there any further discussion? Hearing none, we can take a vote. All in favor of the motion to suspend on 7, 8, and 10, please say aye. Aye. Opposed, no. Motion carries. All right. Madam Plur. All right. Second reading of ordinance number 7. Number 7 for second reading, an ordinance submitting Article 7-5, the Zoning Ordinance to Modify the Notification Requirements for Conditional Use Permit Applications to the Board of Adjustment. Number 8. an ordinance submitting section 2152 of the Code of Ordinances abolishing one position of Human Resources Manager Senior, grade 121E, and one position of Payroll Analyst, grade 115E, and creating one position of Deputy Director Human Resources, grade 122E, and one position of Administrative Specialist Senior, grade 112N, and the Division of Human Resources Effective Upon Passage of Council. and number 10, an ordinance amending section 2252 and 2252 of the Code of Ordinances, creating one position of paralegal grade 113N in the Department of Law, one position of assistant director grade 119E in the Division of Community Corrections, one position of family services center manager grade 116E in the Division of Family Services, one position of staff assistant senior grade 108N in the Division of Family Services, one position of Program Administrator, Grade 117E, in the Division of Youth Services, and one position of Deputy Coroner, Grade 112N, in the Office of the Coroner, all effective upon passage of Council. Thank you. Motion approved. Second. Second. Thank you, Madam Clerk. There's a motion to approve by Council Member Ellinger, second by Council Member Myers. Is there any discussion on the motion? All right. Hearing none, then we can take a vote. Madam Clerk. Mr. Lane. Yes. Ms. Lawless? Yes. Mr. Martin? Yes. Mr. McCord? Yes. Mr. Myers? Yes. Mr. Stinnett? Yes, ma'am. Mr. Beard? Aye. Mr. Blues? Yes. Ms. Crosby? Yes. Mr. Ellinger? Yes. Mr. Farmer? Yes, ma'am. Mr. Ford? Yes. Ms. Henson? Yes. And Mr. Kay? Yes. Thank you. Thank you. The vote reflects passage of the motion. All right, Susan, whenever you're ready, we'll move on to next on our agenda is resolutions for a second reading. Resolution number one, a resolution authorizing the mayor on behalf of the urban county government to execute purchase of service agreements for FY 2013 with Commerce Lexington, $457,000, Downtown Lexington Corporation, $42,710 Kentucky World Trade Center, $110,000 Lexington, Kentucky Chapter of Score, $5,540 Lyric Theater and Cultural Arts Center, Inc. $150 Bluegrass Area Development District, $75,110 Lexington Downtown Development Authority, Inc. $211,230 At a total cost not to exceed $1,051,590 Number two, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a grant agreement with the University of Kentucky Research Foundation for acceptance of $10,000 for implementation of a collision reporting quality control project. Number three, a resolution authorizing the mayor on behalf of the urban county government to execute a facility encroachment agreement with CSX Transportation Incorporated for the Wolf Run pump station expansion and relocation project for the Division of Water Quality at a cost not to exceed $4,250. Number four, 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 Shadlin East Acton Park Sanitary Sewer Improvements Project at a cost not to exceed $73,267.50. Number five, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a concession donation agreement with Fayette County Cooperative Extension District Board for the Fayette County Cooperative Extension District Board's donation and use of a livestock barn and master's and station park fairgrounds. Number six, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a statement of work and master services agreement with Protivity Incorporated for a comprehensive audit of the PeopleSoft system at a cost not to exceed $110,766. Number 7, a resolution authorizing and directing the mayor on behalf of the urban county government to purchase of service agreements with Baby Health Service, $12,500. Bluegrass Community Action Agency, $19,500. Bluegrass Domestic Violence Program, $63,750. Bluegrass Rape Crisis Center, $31,220. Bluegrass Technology Center, $24,870. Carnegie Literacy Center, $21,000. Center for Women, Children, and Families, $80,000. Chrysalis House, $103,700. Community Action Council, $147,975. Hope Center, $666,000. Kentucky Pink Connection, $24,375. Kentucky Refugees and Ministries, $31,519. MASH Services of the Bluegrass, $120,870. Mission Lexington Incorporated, $24,961. Movable Feast Lexington, $24,700. Nursing Home Ombudsman Program, $33,750. Prevent Child Abuse Kentucky, $10,756. Salvation Army, $224,400. Sunflower Kids, $14,157. Urban League of Lexington, Fayette County, $63,375, and YMCA of Central Kentucky, $15,000, to provide services to the public at a cost not to exceed $1,758,378. Number eight, a resolution authorizing the mayor on behalf of the urban county government to execute an education and outreach contract with Bluegrass Pride for recycling, waste management, energy efficiency and water public education programs for the Division of Environmental Policy at a cost not to exceed $599,980. Number nine, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Clean Fuels Coalition and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $22,517 from Kentucky Utilities and are for the purchase of an electricity-powered vehicle. Number 10, a resolution approving the renewal of the Engineering Services Agreement with Tetra Tech, Incorporated to provide annual program management services for consent, decree implementation, and MS4 permit compliance at a cost not to exceed $816,000. Number 11, a resolution approving the selection of AU Associates as the developer for the South End Park Village housing development as part of the Newtown Pike Extension Project. Number 12, a resolution authorizing the Division of Emergency Management 911 to obtain support services for its emergency notification system for Dialogic Communications Corporation, doing business as Kassidian Communications, a sole source provider, at a cost not to exceed $36,551.20, and authorizing the mayor to execute any necessary documents. Number 13, a resolution authorizing the mayor or his designee on behalf of the urban county government and in order to expedite the initial completion of the public safety radio system to execute any necessary documents with the Federal Communications Commission. Number 14, a resolution authorizing the mayor on behalf of the urban county government and in order to expedite the initial completion of the public safety radio system to execute up to six agreements and or leases and any other necessary related documents for use of radio tower sites for the system contentioned upon the agreements or leases containing appropriate provisions as determined by the Departments of Public Safety and Law and not exceeding a cumulative annual amount of $60,000. Number 15, 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 Justice and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $248,624 federal funds and are for a violent gang and gun crime reduction. Project Safe Neighborhoods Program. Number 16, a resolution approving and authorizing an assistance agreement between the Lexington Fayette Urban County Government and the Kentucky Infrastructure Authority to provide $10,500,000 of loan funds for wastewater system improvements. Number 17. $94,920. Structural Collapse Technician Certification Training, $53,788. A Mobile Data Computer Project for the Division of Police, $709,660. The Purchase of Narrowband Capable Mobile Radio Units, $900,000. An Emergency Response Unit Equipment Project, $23,000. Hazardous Devices Unit Training, $55,000. and a Hazardous Devices Unit Equipment Project $87,600. Number 18, a resolution initiating various zoning ordinance text amendments to authorize moving enforcement of Article 17, the sign ordinance from the Division of Building Inspection to the Division of Planning. Number 19, a resolution authorizing and directing the Department of Law to institute condemnation proceedings in Fayette Circuit Court to obtain permanent sanitary sewer and temporary construction easements at 2280. Hume Road for the expansion area 2A, Pump Station Enforcement Project. Twenty, a resolution authorizing the Mayor on behalf of the Urban County Government to execute an agreement with Winburn Neighborhood Association Incorporated, $500 for the office of the Urban County Council at a cost not to exceed the sums stated. Twenty-one, a resolution authorizing the Mayor on behalf of the Urban County Government to execute agreements with YMCA of Central Kentucky, $250. Smithtown Community Neighborhood Association, $500. Dunbar Advisory Council $800 and Common Goods $750 for the Office of the Urban County Council at a cost not to exceed the sums stated. 22. A resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointment through Hale Financial Coordinator, Grade 112N, 16.023 Hourly in the Division of Grants and Special Programs effective upon passage of counsel. Authorizing the Division of Human Resources to make a conditional offer to the following unclassified civil service appointment. Carrie Allen, staff assistant, senior, grade 108 N, 11.6 by 5, hourly in the Department of Social Services, effective upon passage of counsel. And number 23, a resolution ratifying the probationary civil service appointments of Tim Jackson, public service worker, grade 106 N, 11.676, hourly in the Division of Parks and Recreation, effective June 25, 2012. Guy Stone, public service supervisor, grade 111 N, 19.942, hourly in the Division of Parks and Recreation, effective July 16, 2012. Ashley Case, Human Resources Manager, grade 119E, $2,142.96 biweekly in the Division of Human Resources, effective July 2, 2012. Sheila Lewis Collins, Engineering Technician Senior, grade 113E, $1,446.88 biweekly in the Division of Water Quality, effective July 9, 2012. Antony Walters, Administrative Specialist, grade 110N, 14.443 hourly in the Division of Revenue, effective July 9, 2012, ratifying the unclassified civil service appointment of Gerald Florence, microcomputer specialist, Senior Grid 113N, 20.990, hourly in the Division of Police, effective July 2, 2012, ratifying the probationary sworn appointments of John Walters, Fire Captain, Grade 316N, 23.039, hourly in the Division of Fire and Emergency Services, effective June 1, 2012, and Gregory Beck, Fire Captain, Grade 316N, 23.039, hourly in the Division of Fire and Emergency Services, effective June 1, 2012. Ratifying the approved council leave for Dora Bryant, Administrative Specialist Senior, grade 112N, in the Division of Building Inspection, beginning June 17, 2012 through July 17, 2012, and unclassified civil service pay increases for the Office of the Urban County Council, Dena Meldman, Aid to Council, grade 000E, increased from 1986-96 biweekly to 2001-1538 biweekly, effect of July 2, 2012. Thank you. Thank you, Madam Clerk. Is there a motion to approve second reading? Second. Motion by Council Member Blue, second by Council Member Ellinger. Is there any discussion on the motion? All right. Hearing none, then we can take a vote. Roll call, please, Madam Clerk, when you're ready. Mr. Lane? Yes. Ms. Lawless? Yes. Mr. Martin. We recuse on item 7. My wife is currently the director of the Lexington Children's Museum. And yes on the rest. We will reflect that in the vote. Mr. McCord. Yes. Mr. Myers. Yes. Mr. Stennett. Mr. Beard. Aye. Mr. Blues. Yes. Ms. Crosby. Yes. Mr. Ellinger. Yes. Mr. Farmer. Yes, ma'am. Mr. Ford. Yes. Ms. Henson. Yes. And Mr. Kaye. Yes. Thank you. Thank you, Madam Clerk. The vote reflects passage of the motion. When you're ready, we can proceed with resolutions for first reading. Yes, sir. Number 24, a resolution accepting the bid of LM Asphalt Partners doing business as ATS Construction in the amount of $3,033,800 for City Street resurfacing 2012 for the Division of Streets and Roads. Twenty-five, a resolution accepting the bid of GNK Services establishing a price contract for uniform rental for the Division of Central Purchasing. Twenty-six, a resolution accepting the bid of Baker's Waste Equipment establishing a price contract for open top containers for the Division of Waste Management. Twenty-seven, a resolution accepting the bid of TP Mechanical Contractors in the amount of $147,875 for water heater for the Division of Community Corrections. 28, a resolution accepting the bid of CNR Asphalt LLC in the amount of $21,300 for cracked sealing and seal coat painting for the Division of Community Corrections. Number 29, a resolution accepting the bid of Chesapeake Containment Systems, Incorporated in the amount of $435,357.80 and SCAPs Industries in the amount of $834,201.72 for geosynthetic material supply for the Division of Waste Management. Number 30, a resolution accepting the bid of R.B. Juergens Contractors Incorporated in the amount of $2,250,895.33 for Earthworks Haley Pike Landfill Closure for the Department of Environmental Quality and Public Works and authorizing the mayor on behalf of the urban county government to execute an agreement with RV Juergens Contractors Incorporated related to the bid. 31. A resolution accepting the bids of Central Equipment Company and HCP LLC doing business as PartsTree.com, establishing price contracts for a tractor and mower parts for the Division of Facilities and Fleet Management. 32. A resolution accepting the bid of Bluegrass Energy Cooperative Corporation in accordance with the provisions of Ordinance No. 78, 2012, creating and offering for sale a short-term franchise for the operation of a non-exclusive electric generation transmission and distribution system in Fayette County and authorizing the mayor on behalf of the Urban County Government to execute a franchise agreement with Bluegrass Energy Cooperative Corporation incorporating the terms and conditions of ordinance number 78-2012. Number 33, a resolution accepting the bid of Clark Energy Cooperative Incorporated in accordance with the provisions of Ordinance No. 78, 2012, creating and offering for sale a short-term franchise for the operation of a non-exclusive electric generation, transmission, and distribution system in Fayette County, and authorizing the mayor on behalf of the Obron County Government to execute a franchise agreement with Clark Energy Cooperative, incorporating the terms and conditions of Ordinance No. 78, 2012. Number 34, a resolution accepting the bid of Kentucky Utilities Company, Incorporated in accordance with the provisions of Ordinance No. 78-2012, creating an offering for sale a short-term franchise for the operation of a non-exclusive electric generation, transmission, and distribution system in Fayette County, and authorizing the Mayor on behalf of the Urban County Government to execute a franchise agreement with Kentucky Utilities Company, Incorporating the terms and conditions of Ordinance No. 78-2012. Number 35, a resolution accepting the bid of Delta Natural Gas Company, Incorporated in accordance with the provisions of Ordinance No. 77-2012, creating an offering for sale a short-term franchise for the operation of a non-exclusive gas distribution system in Fayette County, and authorizing the mayor on behalf of the Urban County Government to execute a franchise agreement with Delta Natural Gas Company Incorporated, incorporating the terms and conditions of Ordinance No. 77-2012. Number 36, a resolution accepting the bid of Columbia Gas of Kentucky, Incorporated in accordance with the provisions of Ordinance No. 77-2012, creating and offering for sale a short-term franchise for the operation of a non-exclusive gas distribution system in Fayette County and authorizing the mayor on behalf of the urban county government to execute a franchise agreement with Columbia Gas of Kentucky Incorporated, incorporating the terms and conditions of Ordinance No. 77-2012. Number 37, a resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointment. Larry Lewis, engineering technician, grade 111 in 17.731 hourly in the Division of Engineering, effective upon passage of counsel, authorizing the Division of Human Resources to make a conditional offer to the following probationary sworn appointments. Brandon Harris, Benjamin Starkey, Weston Wilhelm, Zachary Bryan, Caleb Brill, Stephen Dukowski, Dexter Collin, Kristen Moore, Travis Harney, Joseph Templeman, Michael Tackett, Brian Wells, Ross Collins, Joseph Oliver, Benjamin Harris, Matthew Merker, Jeremy B. Barker, Zachary Driscoll, Mark Ada, Thomas Minor, Brian Nichols, George Grayson, James McCullough, Samuel Clements II, And number 38. A resolution ratifying the probationary civil service appointments of Mark Fisher, Municipal Engineer, Senior, Grade 119E, 3150-72, biweekly, in the Division of Water Quality, effective July 9, 2012, and Deborah Griffin, Administrative Specialist, Senior, Grade 112N, 20.714, hourly in the Division of Waste Management, effective July 23, 2012. 39, a resolution authorizing the mayor on behalf of the urban county government to execute a lease agreement with T. Warfield Kincaid for the Community Alternative Program and the Partners for Youth Program at a cost not to exceed $34,500. Number 40, a resolution authorizing the mayor on behalf of the Irvin County Government to execute change order. Number 2, the contract with sense of all design and construction for pole barn storage building increase in the contract price by the sum of $5,000 from $192,275 to $197,275. Number 41, a resolution authorizing the mayor on behalf of the Irvin County Government to execute change order. Number one, of the contract with the Wagner Company for repair work for restrooms at police headquarters, increasing the contract price by the sum of $4,826 from $111,762 to $116,588. Number 42, a resolution authorizing the mayor on behalf of the urban county government to accept a donation from All Tech of 25 trees for use at the Legacy Trail at no cost to the urban county government. Number 43, a resolution authorizing the mayor on behalf of the urban county government to execute a contract with CPSHR Consulting for written examinations to be used in the recruiting process for the Division of Police at a cost not to exceed $7,500. Number 44, a resolution authorizing the mayor on behalf of the Urban County Government to execute a contract with Kroger Limited Partnership 1 to supply influenza vaccine and administer vaccinations to Lexington-fed Urban County Government employees at a cost of $18 per employee for 1,000 or more employees and at a cost not to exceed $39,115. Council members, oh, you want to do it at 10. Okay, go ahead. Okay. Please go ahead. Madam Clerk. Number 45, a resolution authorizing the mayor on behalf of the Urban County Government to execute a lease agreement with Community Trust Bank for a remote drive-through banking facility. 46. A resolution authorizing the mayor on behalf of the Urban County Government to execute agreements with NAMI Lexington, $500, Bluegrass Council of Boy Scouts of America, Incorporated, $1,050. Lexington Court Townhomes Association Incorporated, $325. Lexington Housing for the Handicap Incorporated, $250. Lexington Leadership Foundation, $3,400. And Bluegrass Aspendale Teen Center Incorporated, $350. For the Office of the Urban County Council, it costs not to exceed the sums stated. Thank you, Madam Clerk. Any motions for walk-ons? Council Member Stennett. Thank you, Mayor. I move to place on the docket for Tuesday, July 10th, a resolution authorizing the mayor on behalf of the urban county government to execute a release of easement, releasing a portion of a sanitary sewer easement at 2200 War Admiral Way at no cost to the urban county government. So moved. Second. Motion by Council Member Stennett. Second by Council Member McCord. Is there any discussion on the motion? All right. Hearing none, we can take a vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Thank you, Mayor. Yes, sir. Thank you. Council Member Kaye. Thank you, Mayor. I move to place on the docket under first reading resolutions a resolution terminating the employment of Donna Jeanette Williams, so move. Second. Motion by Council Member Kaye, second by Council Member Farmer. Is there any discussion on the motion? Hearing none, we can take a vote. All in favor, please say aye. Aye. Opposed, no. No. Motion carries. All right. Are there any further walk-ons? All right. Madam Clerk, when you're ready, please. Number 47. A resolution authorizing the mayor on behalf of the urban county government to execute a partial release of easement, releasing a portion of a sanitary sewer easement on property located at 2200 War Admiral Way. And number 48, a resolution terminating the employment of Donna Jeanette Williams from the position of Council Administrative Specialist effective upon date of passage. Councillor Allinger. Thank you, Mayor. Since we're going on break and we'll be back until August, I would make a motion that we suspend the rules for all 24 through 48. So moved. Motion by Council Member Ellinger. Second by Council Member Lawless. Is there any discussion on the motion? Okay. All right. Hearing none, then we can take a vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Take a deep breath. And a little water. A lot of reading to do. Madam Clerk, whenever you're ready. Just one moment. Yes, ma'am. Quick, quick second though. Okay. All right, number 24. Number four, a resolution accepting the bid of LM Asphalt Partners doing business as ATS Construction in the amount of $3,033,800 per city street resurfacing 2012 for the Division of Streets and Roads. Number 25, a resolution accepting the bid of GNK Services establishing a price contract for uniform rental for the Division of Central Purchasing. Number 26, a resolution accepting the bid of Baker's Waste Equipment establishing a price contract for open-top containers for the Division of Waste Management. Twenty-seven, a resolution accepting the bid of TP Mechanical Contractors in the amount of $147,875 for water heater for the Division of Community Corrections. Number twenty-eight, a resolution accepting the bid of C&R Asphalt, LLC, in the amount of $21,300 for crack sealing and seal coat panning for the Division of Community Corrections. Number 29, a resolution accepting the bids of Chesapeake Containment Systems Incorporated in the amount of $435,357.80 and SCAPS Industries in the amount of $834,201.72 for geosynthetic material supply for the Division of Waste Management. Number 30, a resolution accepting the bid of J.R.B. Juergens Contractors Incorporated in the amount of $2,250,895.33 for Earthworks Haley Pike Landfill Closure for the Department of Environmental Quality and Public Works and authorizing the mayor on behalf of the Irvin County Government to execute an agreement with R.B. Juergens Contractors Incorporated related to the bid. 31. A resolution accepting the bids of Central Equipment Company and HCOP LLC doing business as Partstree.com establishing price contracts for tractor and more parts for the Division of Facilities and Fleet Management. Number 32, a resolution accepting the bid of Bluegrass Energy Cooperative Corporation in accordance with the provisions of Ordinance No. 78, 2012, creating and offering for sale a short-term franchise for the operation of a non-exclusive electric generation, transmission, and distribution system in Fayette County, and authorizing the mayor on behalf of the Urban County Government to execute a franchise agreement with Bluegrass Energy Cooperative Corporation incorporating the terms of conditions of Ordinance No. 78-2012. Number 33, a resolution accepting the bid of Clark Energy Cooperative, Inc., in accordance with the provision of Ordinance No. 78-2012, creating and offering for sale a short-term franchise for the operation of a non-exclusive electric generation transmission and distribution system in Fayette County and authorizing the mayor on behalf of the Urban County Government to execute a franchise agreement with Clark Energy Cooperative, Incorporated, incorporating the terms and conditions of Ordinance No. 78-2012. No. 34, a resolution accepting the bid of Kentucky Utilities Company, Incorporated in accordance with the provisions of Ordinance No. 78-2012, creating and offering for sale a short-term franchise for the operation of a non-exclusive electric generation transmission and distribution system in Fayette County, and authorizing the mayor on behalf of the Urban County Government to execute a franchise agreement with Gun Tech Utilities Company, Incorporating the Terms and Conditions of Ordinance No. 78-2012, No. 35, a resolution accepting the bid of Delta Natural Gas Company, Incorporated in accordance with the provisions of Ordinance No. 77-2012, creating and offering for sale a short-term franchise for the operation of a non-exclusive gas distribution system in Fayette County, and authorizing the mayor on behalf of the Irvin County Government to execute a franchise agreement with Delta Natural Gas Company, Incorporating the Terms and Conditions of Ordinance No. 77-2012. Number 36, a resolution accepting the bid of Columbia Gas of Kentucky, Incorporated, in accordance with the provisions of Ordinance No. 77-2012, creating and offering for sale a short-term franchise for the operation of a non-exclusive gas distribution system in Fayette County, and authorizing the mayor on behalf of the Urban County Government to execute a franchise agreement with Columbia Gas of Kentucky Incorporating the Terms and Conditions of Ordinance No. 77-2012. No. 37, a resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointment of Larry Lewis, engineering technician, grade 111N, 17.731 hourly, and the Division of Engineering effective upon passage of counsel, authorizing the Division of Human Resources to make a conditional offer offer to the following probationary sworn appointments of Brandon Harris, Benjamin Starkey, Weston Wilham, Zachary Bryan, Caleb Rills, Stephen Dukowski, Dexter Colvin, Kristen Moore, Travis Harney, Joseph Templeman, Michael Tackett, Ryan Wells, Ross Collins, Joseph Folliver, Benjamin Harris, Matthew Marker, Jeremy B. Barker, Zachary Driscoll, Mark Ada, Thomas Minor, Ryan Nichols, George Grayson, James McCullough, Samuel Clements II, Ila Sharapov, Robert Lang, Raymond Miller, Benjamin J. Barker, Juan Ramirez, Andrew Weldon, Adam Finch, Chaz Greider, Thompson Hagan Jr., Jonathan Wilson, Jonathan Prell, John Robinson, Christopher Sizemore, Brent Bereznik, Kyle Height, Jamie Westerfield and Mitchell Gobley Police Officer, Grade 311N 17.649 Hourly In the Division of Police Effective Upon Passage of Counsel Number 38 A Resolution Ratifying the Probationary Civil Service Appointments of Mark Fisher Municipal Engineer, Senior Grade 119E $3,150.72 Bi-Weekly In the Division of Water Quality Effective July 9, 2012 In Deborah Griffin Administrative Specialist, Senior Grade 112N 20.714 Hourly in the Division of Waste Management, effective July 23, 2012. 39, a resolution authorizing the mayor on behalf of the Urban County Government to execute a lease agreement with T. Warfield Kincaid for the Community Alternative Program and the Partners for Youth Program at a cost not to exceed $34,500. Number 40, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number 2 to the contract with sense of all design and construction for a pole barn storage building, increasing the contract price by the sum of $5,000. from $192,275 to $197,275. Number 41, a resolution authorizing the mayor on behalf of the urban county government to execute change order number one to the contract with the Wagner Company for repair work for restrooms at police headquarters, increasing the contract price by the sum of $4,826 from $111,762 to $116,588. Number 42, a resolution authorizing the mayor on behalf of the urban county government to accept a donation from Alltech of 25 trees for the use of the legacy trail at no cost to the urban county government. 43, a resolution authorizing the mayor on behalf of the urban county government to execute a contract with CPSHR Consulting for written examinations to be used in the recruiting process for the Division of Police at a cost not to exceed $7,500. Number 44, a resolution authorizing the mayor on behalf of the Irvin County Government to execute a contract with Kroger Limited Partnership 1 to supply influenza vaccine and administer vaccinations to the Lexington Bay and Irvin County Government employees at a cost of $18 per employee for 1,000 or more employees at a cost not to exceed $39,115. Forty-five, a resolution authorizing the mayor on behalf of the Urban County Government to execute a lease agreement with Community Trust Bank for a remote drive-through banking facility. Forty-six, a resolution authorizing the mayor on behalf of the Urban County Government to execute agreement with NAMI Lexington, $500. Bluegrass Council of Blue Scouts of America Incorporated, $1,050. Lexington Court Townhomes Association Incorporated, $325. Lexington Housing for the Handicapped Incorporated $250. Lexington Leadership Foundation $3,400. And Bluegrass Aspendale Teen Center Incorporated $350 for the Office of the Urban County Council at a cost not to exceed the sums stated. Number 47, a resolution authorizing the mayor on behalf of the Urban County Government to execute a partial release of easement, releasing a portion of a sanitary sewer easement on property located at 2200 War Admiral Way. and number 48, a resolution terminating the employment of Donna Jeanette Williams from the position of Council Administrative Specialist effective upon date of passage. Motion by Council Member Ellinger to approve. Second by Council Member Myers. Is there any discussion? Council Member Lawless. Oh, is this on from before? Oh, okay. All right. then hearing none we can ask for a roll call vote Mr. Lane yes Mr. Wallace yes Mr. Martin yes Mr. McCord yes Mr. Myers yes Mr. Stennett yes Mr. Beard aye Mr. Blues yes Ms. Crosby I am a yes but I can't vote electronically if you want. I got you. Thank you. No problem. Mr. Ellinger? Yes. Mr. Farmer? Yes, ma'am. Mr. Ford? No on number 48. Yes on all the rest. Your vote will be reflected correctly in the record. Ms. Henson? Yes. And Mr. K? Yes. Thank you. Thank you. Thank you, Madam Clerk. The vote reflects passage of the motion next on our agenda community our communications from the mayor and it's for and for information only and next on the agenda is announcements the floor is available to the council for announcements anyone wish to make an announcement all right I'll make one real quickly. I sent a, earlier today we sent an announcement out that, and I'd like to encourage any council members to participate in this, a telephone town hall meeting tomorrow night that I'm going to host to discuss the Bloomberg Challenge. And I think it's at about sometime around 6.30 or 7 o'clock. And anyone who'd like to participate, just let me know. All right. Thank you all. Council Member Martin? I just want to congratulate the scouts. Oh, yeah, yeah. For making it through their meeting. Well done. I didn't see anybody fall asleep, although you... Oh, never mind. You all are witnessing democracy in action. Thanks for joining us. okay are there any is there anyone here mr money for public comments all righty nobody for public comments that means that we can move to adjourn council member motion by council member stentett second by council member ellinger is there any discussion on the motion to adjourn hearing none all in favor please say aye opposed no no have a good break Thank you.