Welcome to the Council meeting. I heard rumor that Mark Davis was with us tonight, so, Reverend, greetings. I will call you up in just a moment, but first. First, we have a roll call. Madam Clerk, whenever you are ready, please call the roll. Mr. Farmer. Here. Mr. Ford. Here. Ms. Gordon? Here. Ms. Henson? Here. Mr. Kay? Here. Mr. Lane? Here. Ms. Lawless? Here. Ms. Mazzotti? Here. Mr. Myers? Here. Ms. Sutchfield? Here. Mr. Stennett? Yes, ma'am. Ms. Akers? Yes. Mr. Beard? Present. Mr. Clark? I'm here. And Mr. Ellinger? Here. Thank you. Thank you, Susan. Thank you, Madam Clerk. It is a great pleasure to introduce the Reverend Mark Davis, who is minister at First Presbyterian Church, and by way of introduction, he has contributed enormously to our city since his arrival here just a couple of years ago, including participating as a member of the Homelessness Commission more recently. And he is pretty well known for offering sermons to his congregation and beyond without any notes. And they are pretty spectacular sermons. I bet some of you all have heard one or more. So, Mark, pastor, reverend, preacher, thank you for joining us and being here tonight. Thank you. Nonetheless, I brought notes today, Mr. Mayor. The Council Member Kay reminded me that it was okay to be partisan, but to be clearly non-sectarian. I wanted to share a thought with you before we pray about your work. First, to say thank you for your public service. I don't think people thank you enough. It is very hard work. Jeff Nicholson remarked, most of us, I suppose, like to think that we have good general knowledge. But knowledge, he said, is rarely general at all. Good knowledge is usually extremely specific. You do great work with specific knowledge in detail. Would you join me, please, in prayer? You who are the source of all goodness, give us compassionate hearts. and this evening help the men and women who lead this city do in their own remarkable way loving things that surprise even themselves and in the course of the evening to stop and listen because each of us needs someone to listen to the good word and the detail that is important to us. Help them by their common effort to mend anything that is broken and to bring back together that which has fallen apart and to help them notice again what we may have forgotten, that you are in, through, and among all things. Help us to find then in all things our source of life in you and our fellowship with each other. Grant us wisdom and courage, integrity, and may none of these ever live apart from being a servant of mercy. Amen. Thank you all. Thanks, Mark. Thank you, sir, so much. Is your mic on? All right. Next on our agenda is approval of minutes of previous meetings. I'll ask for a motion to approve all five sets of minutes. It's a motion by Vice Mayor Gordon. Did I get a second? Second by Council Member Kay. Is there any discussion on the motion? All right. Hearing none, then we can take a vote. All in favor, please say aye. Aye. Opposed, no. The motion carries. Thank you. That allows us to move to ordinances for a second reading. And, Madam Clerk, when you're ready, if you'll please give us a reading of ordinances numbers 1 through 3. Ordinance number 1, an ordinance change in the zone from a planned neighborhood residential R3 zone to a townhouse residential R1T zone for a 1.57 net, 1.64 gross acres. for property located at 835, 836, 848, 849, and 856 DeRudy Street and a former railroad parcel with no address including dimensional variances, Urban County Planning Commission, Council District 3. Number two, an ordinance amending subsection 12-5C of the Code of Ordinances relating to nuisances to prohibit vegetation interfering with vehicular traffic within the public right-of-way. And number three, an ordinance amending certain of the budgets of the Lexington Fayette-Urban County Government to reflect current requirements for municipal expenditures in appropriating and reappropriating funds, Schedule No. 1. Move approval. Second. Motion by Vice Mayor Gordon, second by Council Member Scotchfield. Is there any discussion on the motion? All right. Hearing none, then I'll ask the clerk to please call the roll. Mr. Farmer? Yes, ma'am. Mr. Ford? Yes. Ms. Gorton? Aye. Ms. Henson? Yes. Mr. Kay? Yes. Mr. Lane? Yes. Ms. Lawless? Yes. Ms. Massadi? Yes. Mr. Myers? Yes. Ms. Scutchfield? Yes. Mr. Stennett? Yes, ma'am. Ms. Akers? Yes. Mr. Beard? Aye. Mr. Clark? Yes. And Mr. Ellinger? Yes. All right. Thank you, Madam Clerk. The vote reflects passage of the motion. I ask us to move on to ordinances for first reading. Ordinances numbers 4 through 10. When you're ready, Madam Clerk, please proceed. Ordinance number 4. Ordinance creating, or excuse me, closing a portion of sidewalk right-of-way located between the properties at 545 and 551 Elm Tree Lane, determining that all property owners abutting the portion of the sidewalk to be closed have been identified, provided with written notice of the proposed closing, and consented thereto in writing, and authorizing and directing the Mayor on behalf of the Urban County Government to execute a quick claim deed transferring the former right-of-way of the abutting owners subject to the reservation any of easements for access and maintenance of existing utilities in the former right-of-way. Number five. and ordinance amending sections 21, 25, 22, 22, 22, 25, 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 assistant part-time grade, providing that all classified and unclassified civil service employees accept seasonal employees in Account 332 who receive a satisfactory score on their performance evaluation pursuant to Sections 2129D and 2226.5 of the Code of Ordinances shall receive a 2% pay increase. amending Section 23-32D of the Code of Ordinances, modifying the existing step structure for the positions of 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 July 1, 2013. Number six, an ordinance amending Section 2152 of the Code of Ordinances abolishing two positions of Public Service Worker, Grade 106N, two positions of Equipment Operator Senior, Grade 109N, one position of Staff Assistant Senior, Grade 108N, and one position of Staff Assistant, Grade 107N, and creating three positions of Administrative Specialist, Grade 110N, one position of Operations Manager, Grade 116E, and one position of Public Service Supervisor, Grade 111N, all in the Division of Waste Management and Appropriating Funds Pursuant to Schedule No. 5, effective upon date passage of council. Number 7. Grade 110 in the Division of Community Corrections. One position of Micro Computer Support Specialist, Grade 113 in. Two positions of Victims Advocate, Grade 112 in. One position of Police Analyst, Grade 111 in. And two positions of Evidence Technician, Grade 112 in the Division of Police. One position of Program Specialist, Grade 112 in the Department of Social Services. And one position of Public Service Supervisor, Grade 111 in the Division of Parks and Recreation. amending section 22-52, creating one position of chief information officer, grade 212E, one position of administrative officer, grade 118E, in the office of the chief administrative officer, and one position of project engineering coordinator, grade 119E, in the division of water quality, and amending section 23-52, creating two positions of fire captain, grade 316N, and 33 positions of firefighter, grade 311N, and appropriating funds pursuant to schedule number 3, effective upon passage of council. Number 8, an ordinance amending Section 21-5, two of the Code of Ordinances abolishing one position of staff assistant, grade 107N, and creating one position of engineering technician, grade 111N, all in the Division of Traffic Engineering and appropriating funds pursuant to schedule number 4 effective upon passage of council. Number 9, an ordinance amending certain of the budgets of the Lexington-Fayton-Irban County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, Schedule No. 2. No. 10, an ordinance admitting certain of the budgets of the Lexington-Fade, Irvin County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, Schedule No. 58, Fiscal Year 2013. Thank you. Thank you, Madam Clerk. Are there any motions? Any motions to suspend? Nope. All right. Madam Clerk, we can move right on, as Council Member Farmer said. I think. Okay. Resolution number one. Yeah, for resolution, Jim. Thank you. Yes, sir. A resolution accepting the bid of leak eliminators, LLC, establishing a price contract for sanitary sewer rehabilitation for the Division of Water Quality. Number two, a resolution accepting the bid of Xylem Dewatering Solutions, Incorporated, doing business as Godwin Pumps of America, establishing a price contract for emergency pumps and accessories for the Division of Water Quality. Number three, a resolution accepting the bids of Paul Miller Ford, Alton Blakely Ford, Lexington Truck Sales Incorporated, Bluegrass International, National Coatings and Supplies, Republic Diesel, General Parts Distribution, LLC, doing business as CarQuest Auto Parts, Truck Part, KOI Auto Parts, Kentucky Motors Service, Napa Auto Parts, Midwest Auto Parts, Fleet Pride, Lexington Auto Spring Company, Nandino Industrial Electric Incorporated Worldwide Equipment, and Powertrain of Kentucky establishing price contracts for automotive and truck parts for the Division of Facilities and Fleet Management. Number four, a resolution accepting the bid of JGB Enterprises Incorporated and Xylem Dewatering Solutions doing business as Godwin Pumps, establishing price contracts for pump station hose fittings and motor controller for the Division of Water Quality. Number five, a resolution ratifying the probationary civil service appointments of Kenneth Robinson, custodial worker, grade 102 N, 11.150 hourly in the Division of Facilities and Fleet Management, effective June 17, 2013. Garland Martin, Trade Supervisor, grade 113 N, 22.659 hourly in the Division of Facilities and Fleet Management, effective June 17, 2013. Thomas Thompson, Security Officer, Grade 106N, 15.130, hourly in the Division of Facilities and Fleet Management, effective June 20, 2013. Laurie Jackson, Administrative Specialist, Grade 110N, 17.328, hourly in the Division of Planning, effective June 17, 2013. Christopher Cummins, Solids Processing Supervisor, Grade 115E, 1,86984 in the Division of Water Quality, effective June 17, 2013. Sean Gatewood, Equipment Operator Senior, Grade 109N, 15.067 hourly, in the Division of Water Quality, effective June 17, 2013. And Stephen Prock, Deputy Council Clerk, Grade 116E, 1,70648 biweekly, in the Council Clerk's Office, effective July 1, 2013. Ratifying the Unclassified Civil Service Appointments of Courtney Thatcher, Administrative Specialist Principal, Grade 114E, 1,48352 biweekly, in the Division of Water Quality, effective June 17, 2013. Harry Montgomery, Public Service Worker, Grade 106N, $15 hourly in the Division of Waste Management, effective June 3, 2013. Number six, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute a statement of compliance with the Commonwealth of the Kentucky Transportation Cabinet for bridge posting requirements. Number seven, a resolution authorizing the Mayor on behalf of the Urban County Government to execute a right of entry agreement with Time Warner Cable for installation of high-speed Internet at police locations. Number eight, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to cancel the rule and inner-city adopt-a-spot agreements with the St. John's Lutheran Church Venture Crew 279 and execute rule and inner-city adopt-a-spot program agreements with the Bryan Station High School Wrestling and Boy Soccer Team for participation in the Adopt-A-Spot Roadway Cleanup Program at a cost not to exceed $1,265.40. Number nine, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a lease agreement with Lexington County NAACP branch for lease of space at the Black and Williams Neighborhood Center located at 498 Georgetown Street. Number 10, a resolution accepting the response of Aramark Correctional Services to RFP No. 9-2013 in the amount of $135,360 FY 2014 for laundry services for the Division of Community Corrections and authorizing the mayor to sign any necessary agreement related to the RFP and services. Number 10, excuse me, number 11, a resolution authorizing and directing the mayor on behalf of the urban county government to execute agreements with Fayette County Commonwealth Attorney's Office, the Kenton County Commonwealth Attorney's Office, and the Commonwealth Attorney's 20th Judicial Circuit for services under the 2011 Project Safe Neighborhood Program at a cost not to exceed $10,000 for the Fayette County Commonwealth Attorney's Office, $7,500 for the Kenton County Commonwealth Attorney's Office, and $6,500 for the Commonwealth Attorney's 28th Judicial Circuit. Number 12, a resolution authorizing and directing the mayor on behalf of the Irwin County Government to execute an amendment to agreement with the Kentucky Department for Local Government for extension of the Coolivan Rail Trail Project through June 30, 2014, at no cost to the Urban County Government. Number 13. A resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute an amendment to agreement with the Kentucky Transportation for extension of the Tates Creek Road Sidewalk Improvements Project through June 30, 2014, at no cost to the Urban County Government. Number 14. A resolution approving the granting of an inducement to Hummingbird Nano, Inc., pursuant to the Kentucky Business Investment Act, KRS Chapter 154.32, whereby the Lexington-Fade Urban County Government agrees to forego the collection of 1% of the occupational license fees for a term of not longer than 10 years from the activation date, subject to the limitations contained in the Act and any agreement Hummingbird, Nano, Incorporated has with the Kentucky Economic Development Finance Authority and or the urban county government related to the project and taking other related action. Number 15, a resolution approving the granting of an inducement to Tiffany & Company Jewelers incorporated pursuant to the Kentucky Business Investment Act KRS Chapter 154.32 whereby the Lexington-Fed Urban County Government agrees to forego the collection of 1% of the occupational license fee for terms of not longer than 10 years from the activation date subject to the limitations contained in the Act and any agreement Tiffany and Company Jewelers, Inc. has with the Kentucky Economic Development Finance Authority and or the Urban County Government related to the project and taking other related action. Number 16, a resolution approving the granting of an inducement to Total Quality Logistics, LLC, pursuant to the Kentucky Business Investment Act, KRS Chapter 154.32, whereby the Lexington-Fayette Urban County Government agrees to forego the collection of 1% of the occupational license fee for a term of not longer than 10 years from the activation date subject to the limitations contained in the Act and any agreement Total Quality Logistics LLC has with the Kentucky Economic Development Finance Authority and or the Urban County Government related to the project in taking other related action. Number 17, a resolution approving the granting of an inducement to telehealth holdings LLC pursuant to the Kentucky Business Investment Act, KRS Chapter 154.32, whereby the Lexington-Fade Urban County Government agrees to forego the collection of 1% of the occupational license fees for a term of not longer than 10 years from the activation date, subject to the limitations contained in the Act and any agreement Telehealth Holdings LLC has with the Kentucky Economic Development Finance Authority and or the Urban County Government related to the project and taking other related action. Number 18. A resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute an engineering services agreement with URS Corporation for a traffic signal timing project for the FY 2014 ITS CMS, Intelligent Transportation System Congestion Management System, Traffic Improvements Project, at a cost not to exceed $349,599. Number 19, a resolution authorizing the mayor on behalf of the urban county government to execute Change Order No. 2 to the contract with Triton Services Incorporated for HVAC and piping repair for the Phoenix Building, increasing the contract price by the sum of $5,695 from $226,800 to $232,495. Number 20. A resolution authorizing the mayor on behalf of the urban county government to execute a first amendment to the purchase agreement with Kassidian Communications, Inc., and the Lexington-Fade Urban County Airport Corporation for the 800 MHz digital simulcast radio network to allow for additional equipment to be purchased by the airport and for other governmental entities to procure equipment under the agreement at no cost to the urban county government. 21. 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 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 $229,909 federal funds under the Edward Byrne Memorial Justice Assistance Grant Program for the purchase of equipment and training for the Division of Police, the acceptance of which does not obligate the urban county government for the expenditure of funds in authorizing the mayor to transfer unencumbered funds within the grant budget. Number 22, a resolution authorizing the mayor on behalf of the urban county government to execute change order number one to the contract with Smith Contractors Incorporated for the Town Branch and West Hickman Wastewater Treatment Plant Electrical, SCADA Blower Aeration and Pump Station Improvements Project, increasing the contract price by the sum of $478,000 from $13,442,723 to $13,920,723. Thank you. Thank you, Madam Fleur. Is there a motion to approve? Motion by Council Member Hansen to approve the second reading of resolutions. Is there a second? Second. Second by Council Member Sadi. Thank you. Is there any discussion on the motion? Point of order, Mayor. Yes, sir. Sorry. Susan, I may be completely wrong, but I missed 19. Is there a possibility that you skip from 18 to 20? Did anybody else notice that? I mean, I'm sorry to bring that up. I didn't. Huh? I'm pretty sure I read it. That's all I needed. All righty. Yes, sir. Thank you, Council Member Clark. Better to be sure. All right, we have a motion. We have a second. Is there any further discussion? All right, then. Madam Clerk, when you're ready, please call the roll. Mr. Farmer. Mr. Ford. Yes. Ms. Gorton. Hi. Ms. Henson. Yes. Mr. Kay? Yes. Mr. Lane? Yes. Ms. Lawless? Yes. Ms. Massadi? Yes. Mr. Myers? Yes. Ms. Scutchfield? Yes. Mr. Stennett? Yes, ma'am. Ms. Akers? Yes, ma'am. Mr. Beard? Aye. Mr. Clark? Yes, particularly number 19. Thank you. And Mr. Ellinger? Yes. All right. Thank you, Madam Clerk. The vote reflects passage of the motion, which allows us to move on to resolutions for the first reading. And I could sense that Susan was a little frustrated maybe with our level of conversation and noise. And so let's just, even though the conversations and the public should be aware of this, the conversations that sometimes council members are having during the reading of resolutions, both first and second and ordinances, is often related to what is before us, but it can be confusing, and so therefore we'll try to be good. All right. Madam Clerk, please proceed. Your gesture is appreciated. Thank you. Number 23, a resolution accepting the bids of Century Equipment Incorporated, Montgomery Tractor Sales Incorporated, and Central Equipment Company for Tractor and Mower Parts for the Division of Facilities and Fleet Management. Number 24, a resolution accepting the bids of Varsity Ford, Worldwide Equipment, Cron International Incorporated, doing business as Bluegrass International Trucks and Buses, Fleet Pride General Parts Distribution, LLC, doing business as CarQuest Auto Parts, Powertrain of Kentucky Vehicle Maintenance Program, Inc., and KOI Auto Parts, establishing price contracts for vehicle fitters for the Division of Facilities and Fleet Management. Number 25, a resolution accepting the bid of Bluegrass Contracting Corporation in the amount of $737,798.75 for the Meadows-Northland Arlington Neighborhood Improvement Project Phase 5B for the Division of Engineering and authorizing the mayor on behalf of the urban county government to execute an agreement with Bluegrass Contracting Corporation related to the bid. Number 26, a resolution accepting the bid of Geneva, LLC, doing business as Nixon Power Services, establishing a price contract for pump station emergency generators and accessories for the Division of Water Quality. Number 27, a resolution accepting the bid of AccuVant, incorporated in the amount of $33,957 for network firewall components for the Division of Police. Number 28, a resolution accepting the bid of TEM Group Incorporated establishing a price contract for emergency generator connections for the Division of Water Quality. Number 29, a resolution accepting the bid of DMH Construction Incorporated in the amount of $522,665 for the idle hour north stormwater improvements for the Division of Water Quality and authorizing the mayor on behalf of the urban county government to execute an agreement with DMH Construction Incorporated related to the bid. Number 30, a resolution accepting the bid of free contracting incorporating establishing a price contract for Acton Park Sanitary Sewer Improvements Project for the Division of Water Quality. Number 31, a resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointments. Ocasia Wilson, Staff Assistant Senior, Grade 108 N, 12.350 hourly in the Division of Parks and Recreation. Phillip Smith, Skilled Trades Worker Senior, Grade 112 N, 21.663 hourly in the Division of Fire and Emergency Services. Anthony Hawkins, Recreation Supervisor, Grade 108 N, 15.374 hourly in the Division of Parks and Recreation. Timothy Kamen, Community Reentry Coordinator, Grade 115E, 1,972-88. biweekly in the Division of Community Corrections, effective upon passage of counsel. Number 32, a resolution ratifying the probationary civil service appointments of Mike O'Sumania, Human Resources Generalist, Grade 118E, 2009-25-20, biweekly in the Division of Human Resources, effective June 17, 2013, and Ada Jennings, Administrative Specialist Senior, Grade 112-E, 22.658, 5.8 hourly in the Division of Revenue, effective July 1, 2013, ratifying the probationary sworn appointment of Clifford Frederick Community Corrections, Sarger Grade 112N, 23.190 hourly in the Division of Community Corrections, effective July 1, 2013. Number 33, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute supplemental agreement. Number 4, with the Kentucky Transportation Cabinet for authorization of the purchase of the right-of-way necessary for Section 2 of the Todd's Liberty Road Improvement Project and authorizing the mayor on behalf of the urban county government to execute certificates of consideration and other necessary documents and to accept deeds for properties. Interests needed for Section 2 of Todd's Liberty Road Improvement Project at a cost not to exceed $1 million. 34. A resolution authorizing and directing the mayor on behalf of the urban county government to execute an addendum to the Memorandum of Understanding with the Lexington Fayette County Health Department for fats, oil, and grease training services renewing the memorandum of four one year at a cost not to exceed $1,200 FY2013. Number 35, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a professional services agreement with Melissa Young Flynn as a sexual assault nurse examiner to provide on-call forensic examinations under the sexual assault nurse examiner program and 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. Number 36, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute and submit a grant application to the Kentucky Office of Homeland Security and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $150,000 federal funds and are for continuation of the Metropolitan Medical Response System. Number 37, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to loan agreement with Bluegrass Regional Mental Health Mental Retardation Board, Inc. for additional community development block grant funds in the amount of $8,278 to complete the rehabilitation of residential units located at 381-391 Virginia Avenue. Number 38, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a quitclaim deed and any other documents necessary, transferring a portion of the right-of-way between the sidewalk and the property line of the property located at 442 Fayette Park on the Willie Street side of the property to the abutting owner. Number 39. Bluegrass Domestic Violence Program, $56,250. Bluegrass Rape Crisis Center, $85,505. Bluegrass Regional Mental Health Mental Retardation Board, $172,270. Bluegrass Technology Center, $25,370. Carnegie Literacy Center, $14,960. Center for Women, Children, and Families, The Nest, $57,810. The Central Kentucky Radio Eye, $10,500. Children's Law Center, $13,920 Chrysalis House, $88,150 Community Action Council, $179,940 Girl Scouts of Kentucky, $10,970 God's Pantry Food Bank, $123,000 Hope Center includes One Parent Scholar House, $655,370 Iglesia Nueva Vida, $7,450 Kentucky Pink Connection, $20,400. Kentucky Refugee Ministries, $35,810. Lexington Women's Club, $14,450. Mission Lexington Incorporated, $25,390. Movable Feast, Lexington, $24,000. NAMI Lexington, $48,450. New Life Day Center, $15,300. Nursing Home Ombudsman Program, $62,590. Prevent Child Abuse Kentucky $11,230 Repairs of the Breach $15,920 Salvation Army $194,640 CISO Prometem Arts Foundation $960 Sunflower Kids $16,010 Urban League of Lexington County $51,000 and YMCA of Central Kentucky $40,530 to provide services to the public at a cost not to exceed $2,297,475. Number 40, a resolution authorizing the mayor on behalf of the Irvin County Government to execute a lease with Glam Case LLC for lease of a portion of 801 East New Circle Road for temporary salt storage at a cost not to exceed $18,000. Number 41, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit six grant applications to the Kentucky Office of Homeland Security and to provide any additional information requested in connection with these grant applications, which grant funds are in the amount of $1,381,005. Federal funds under the 2013 State Homeland Security Grant Program and are for the purchase of water rescue recovery equipment for the Division of Fire and Emergency Services, $50,000. Equipment for the Hazardous Materials Team, $50,000. Equipment for the Public Safety Dive Team, $32,000. A Mobile Data Computer Project for the Division of Police, $824,425. A CJIS Project for the Division of Police, $338,580. And Equipment for the Hazardous Devices Unit, $86,000. Number 42, a resolution authorizing the Mayor on behalf of the Urban County Government to execute an agreement with the Board of Education of Fayette County, Kentucky, regarding information sharing related to the collection of occupational license fees, taxes 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 purchase of service agreement with Lexington Fayette-Urban County Human Rights Commission for purchase of services for FY 2014 at a cost not to exceed $235,000. Number 44, a resolution authorizing the mayor on behalf of the urban county government to execute a concession agreement with the Lexington Youth Soccer Association for Masterson Station Park Fields. Number 45, a resolution authorizing the mayor on behalf of the urban county government to execute a maintenance agreement with the Kentucky Transportation Cabinet for the shared use path along each side of Harrodsburg Road for Alexandria Drive to Beaumont Center Parkway at no cost to the urban county government. Number 46, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Texas A&M Engineering Extension Service for the Hazardous Devices Unit training for the Division of Police at a cost not to exceed $40,500. Number 47, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one to the contract with Churchill McGee LLC for the Carver Community Center renovation, increasing the contract price by the sum of $3,655. from $1,094,520 to $1,098,175.85. Number 48, a resolution authorizing the mayor on behalf of the urban county government to execute an engineering services agreement with GRW Engineers Incorporated for the design of Polo Club Boulevard Public Improvements Project at a cost not to exceed $199,737. Number 49, a resolution amending Section 2 of Resolution 208-2013, 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 4th and Jefferson Signalization Project to increase the amount authorized from $4,000 to an amount not to exceed $16,000. Number 50, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute and submit a grant application to the Kentucky State Police Commercial Vehicle Enforcement Division 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 $75,000 federal funds and are for continued operation of the Motor Carrier Safety Assistance Program, the acceptance of which obligates the urban county government for the expenditure of $18,750 as a local match and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 51, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Office of Homeland Security and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $13,633 federal funds under the 2013 Homeland Security Grant Program in order for the purchase of the micro-robot for the Division of Police. Number 52, a resolution authorizing the mayor on behalf of the Irwin County Government to execute a cost-sharing agreement with Transylvania University for sidewalk reconstruction associated with the Kentucky Transportation Cabinet, 4th Street, improvements project at a cost not to exceed $220,000. Number 53, a resolution authorizing the Division of Fire and Emergency Services to procure, as necessary, and budgeted professional training services from Spec Rescue International Incorporated, a sole source provider, and authorizing the mayor on behalf of the urban county government to execute an agreement with Spec Rescue International Incorporated in an amount estimated not to exceed $20,000 FY 2014 and any other necessary agreements related to the above services. Number 54, a resolution approving the conversion of Westmore Street between Jefferson Street and Newtown Pike from the current one-way traffic pattern to two-way traffic and authorizing and directing the Division of Traffic Engineering to install proper and appropriate signs and markings in accordance with the new designation. Number 55, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute a certificate of consideration and other necessary documents and to accept deeds for property interest needed for the East Lake Trunk Sewer Project at no cost to the urban county government. Number 56, a resolution authorizing and directing the mayor on behalf of the urban county government to execute certificates, consideration, and any other necessary documents and to accept deeds for property interest needed for the Century Hills trunk sewer replacement project at a cost not to exceed $300,000. Number 57, a resolution authorizing the mayor on behalf of the urban county government to execute purchase of service agreements for FY 2014 with Commerce Lexington, $457,000. Downtown Lexington Corporation, $42,710. Kentucky World Trade Center, $100,000. Lexington, Kentucky Chapter of Score, $5,540. Lyric Theater and Cultural Arts Center Incorporated, $160,000. Bluegrass Area Development District, $75,110. And Lexington Downtown Development Authority Incorporated, $348,000 at a total cost not to exceed $1,188,360. Number 58, a resolution authorizing and directing the mayor on behalf of the urban county government to execute certificates of consideration and any other necessary documents and to accept deeds for property interests needed for the Bobo Link sewer replacement project at a cost not to exceed $250,000. Number 59, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Kentucky Utilities Company to permit the attachment of banners to polls at no cost to the urban county government. Number 60, a resolution authorizing the mayor on the commissioner of finance and any other necessary signatories on behalf of the Lexington-Fed Urban County government and its departments of finance to execute and submit through the Kentucky Economic Development Finance Authority an amended application for tax increment financing programs for the Phoenix Park Courthouse project and an amendment to the tax incentive agreement and any other necessary related documents. Number 61, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a memorandum of agreement with the Federal Emergency Management Agency, Kentucky Heritage Council, and Kentucky Division of Emergency Management for the historic study and impact mitigation of demolition of two properties, 277 Lafayette Parkway and 283 Lafayette Parkway, that are a part of a flood hazard mitigation project at no cost to the urban county government. 62. A resolution authorizing the Mayor on behalf of the Urban County Government to execute Change Order No. 1 to the contract with Hilton Lexington Downtown for the 2013 FEMA Chemical Stockpile Emergency Preparedness Annual Meeting, increasing the contract price by the sum of $8,701, from $16,000 to $24,701. And number 63, a resolution authorizing the mayor on behalf of the Irvin County Government to execute a contract agreement with Machine X Technologies Incorporated for the modified line layout for the materials recovery facility RFP number 18-2013 at a cost not to exceed $1,111,642.86. Thank you. Thank you, Madam Clerk. All right. Are there any motions? Are there any motions to suspend the rules for second reading? Any motions? Any motions? Are there any motions that are from the Administrator? Okay, Chris. Council Member Ford. Thank you, Mayor. I kindly request suspension of the rules to give second reading to resolution 39 to allow the execution of these agreements with partner agencies. So moved. Second. Motion by Council Member Ford, second by Council Member Ellinger on number 39. All right, All right, sir. Is there any discussion on the motion? All right. Hearing none, then we can take a vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Are there any other rules? Any other? Second reads. No. Oh, Glenda. Yes, ma'am. Thank you. Number 31. Number 31, can you tell us about that one, please? It's our standard conditional offer resolution. All right. Faded. 31. Move to suspend the rules and give 31 a second reading. Thank you, Vice Mayor. We have a motion by the Vice Mayor, second by Council Member Lawless on number 31. Is there any discussion on the motion? All right. Okay. Hearing none, then we can take a vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. All right. Looks like that's all. So Adam Clerk, Susan, when you're ready, please give us a second read on, what is it, 31 and 39? All right, thank you. Resolution number 31. Resolution number 31 for second reading. a resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointments. O'Kesha Wilson, Staff Assistant, Senior Grade 108, N, 12.3350, hourly in the Division of Parks and Recreation. Phillip Smith, Skilled Trades Worker, Senior Grade 112, N, 21.663, hourly in the Division of Fire and Emergency Services. Anthony Hawkins, Recreation Supervisor, Grade 108, N, 15.374, hourly in the Division of Parks and Recreation. Timothy Carmen, Community Reentry Coordinator, Grade 115E, 197288, bywookling the Division of Community Corrections, effective law and passage of counsel. And number 39. Ooh, that's a doozy. Number 39 for second reading. A resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute purchase of service agreements with American Red Cross Bluegrass Chapter, $7,650. Arbor Youth Services, formerly known as MASH Services of the Bluegrass, $54,000. Avall Incorporated, $112,200. Baby Health Services, $27,630. Bluegrass Community Action Council, $17,850. Bluegrass Domestic Violence Program, $56,250. Bluegrass Rape Crisis Center, $85,505. Bluegrass Regional Mental Health Mental Retardation Boards, $172,270. Bluegrass Technology Center, $25,370. Carnegie Literacy Center, $14,960. Center for Women, Children, and Families, The Nest, $57,810. Central Kentucky Radio I, $10,500. Children's Law Center, $13,920. Chrysalis House, $88,150. Community Action Council, $179,940. Girl Scouts of Kentucky, $10,970. God's Pantry Food Bank, $123,000. Hope Center Include One Parent Scholar's House, $655,370. Iglesia Nueva Vita, $7,450. Kentucky Pink Connection, $20,400. Kentucky Refuge Ministries, $35,810. Lexington Women's Club, $14,450. Mission Lexington Incorporated $25,390. Mufal Police Lexington $24,000. NAMI Lexington $48,450. New Life Days Center $15,300. Nursing Home Ombudsman Program $62,590. Prevent Child Care Abuse Kentucky $11,230. Repairs of the Breach $15,920. Salvation Army $195,640. $640. CISO Prometeum Arts Foundation, $960. Sunflower of Kids, $16,010. Urban League of Lexington, Fayette County, $51,000. And YMCA of Central Kentucky, $40,530 to provide services to the public at a cost not to exceed $2,297,475. Thank you. Thank you. Thank you, Madam Clerk. All right. Is there a motion? Motion by Council Member Henson, seconded by Council Member Scotchfield. Is there any discussion on the motion? All right, then, hearing none, Madam Clerk, when you're ready, please call the roll. Mr. Farmer? Yes, I'm all. Mr. Ford? Yes. Ms. Gorton? Aye. Ms. Henson? Yes. Mr. Kaye? Yes. Mr. Lane? Yes. Ms. Lawless? Yes. Ms. Mazzotti? Yes. Mr. Myers? Yes. Ms. Cutchfield? Yes. Mr. Stennett? Yes, ma'am. Ms. Akers? Yes. Mr. Beard? Aye. Mr. Clark? Aye. And Mr. Elenker? Aye. All right. All right. Thank you, Madam Clerk. The vote reflects passage of the motion. Okay. Next on our agenda, communications. Motion from Council Member Stennett. Thank you. Second by Council Member Kaye. Was that a second? Okay. Had a couple. All right. Is there any discussion on the motion? All right. Hearing none, then we can take a vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Next on agendas for information only. And then next on our agenda, the floor is available for any announcements by council members. Any council members have an announcement? All right. Don't see any? All right, then. What's that, Councilman Lawless? You have an announcement? All right. Councilman Lawless. Thank you. First of all, I want to recognize that this is our esteemed Council Clerk Susan Lamb's last meeting. She will be presiding over. One more. We need to give her a big round of applause and appreciate her extreme, diligent service. Woo-hoo! Thank you. Thank you. So thank you. I know I, for one, am very sad to see you go and wish you Godspeed. Yes. I will have to say I didn't plan on this being the last one, but I think it's going to have to be because I don't think I can get through another one. Oh, you better. Yeah, we thought there's one more. There's one more. Yes. We're not going to let you off. We're going to get to do this again. Yes. Maybe if I take a nerve pill before the next week. Secondly. Oh, the vice mayor is not going to be here next week, so she wants to. Vice mayor. Thank you. No. Yeah, they're going to clap because of that. No, I did because I won't be here, Susan. and I've worked a lot with you for many, many years now, and you've been really good for urban county government. And so I also would like to add my personal thank you to you. And you're so young. I know you have many careers left in you, and you can pursue other things that you're interested in. So thank you for your service to our community. Thank you, Vice Mayor. Thank you. I suspect more later next week, so you better prepare yourself. Diane, did you have something else? Yes, I wasn't finished. I was informed that while we've been here, a very big storm hit a lot of the neighborhoods to the east, I guess. I'm not good with directions, as you know. a lot in the area I live in, in Kentucky Avenue, and I think probably parts of Councilmember Farmers and District and trees are down, and apparently there was quite a lot of damage. So I just want folks to be aware of that, and if you're traveling, I'm assuming that there may be, I don't know the extent of it, because I just found out about it a little bit ago. So be aware of that if you're traveling in that area. I think there's some streets that have been blocked, and there may be power problems. So thank you all. All right. Thank you, Council Member Lawless. Is there a motion to adjourn? Second. Motion by Council Member Akers, second by Council Member Beard. Unless there is an objection, we are adjourned. Thank you.