The Thank you. Thank you. And first on our agenda, before I ask Father Brian Cole to give the invocation, thank you, Brian, for joining us. First on our agenda is the roll call. And I'll ask our clerk to please call the roll. Ms. Massadi? Here. Ms. Scotchfield? Here. Mr. Stennett? Yes, ma'am. Ms. Akers? Yes. Ms. Bledsoe? Yes. Mr. Fred Brown? Here. Mr. James Brown? Here. Ms. Evans? Here. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Here. Ms. Henson? Mr. Kay? Here. Ms. Lamb? Here. Mr. Lane? Mr. Maloney? And that's everybody. Thank you. Mr. Lane just arrived. You saw that. Okay. Thank you, Meredith. Thank you, Madam Clerk. Next on our agenda is the invocation. It's a pleasure to introduce Father Brian Cole with Good Shepherd Episcopal Church in Lexington. Father Cole. Let us pray. Almighty God, send down upon those who hold office in this city the spirit of wisdom, charity, and justice, that with steadfast purpose they may faithfully serve in their offices to promote the well-being of all people. In the name of all that is holy, amen. Thank you. Thank you, Father Cole. Thank you, Brian. Thanks so much. I'll ask for a motion to approve the minutes of the April 30th and May 7th council members. Is there a motion to approve? Motion by council member Stennett, second by council member Scotchfield. Is there any discussion on the motion? All right, hearing none, then we can vote. All in favor, please say aye. Opposed, no. Motion carries. Next on our agenda is presentations, and if you all give me a minute, and I'll go around to the podium for a special presentation we have tonight. Thank you. A few years ago, I was speaking to a group of business leaders, and it was outside Lexington. I asked them to raise their hands if their company had been in business for 50 years, and a lot of hands went up at that group. Then I asked them to keep their hands raised. There were about 100 in the meeting. I asked them to keep their hands raised, Fred, if they had been in business for 100 years. About half of the hands in the room went down then, So there were about half still up. Then I said, so keep your hand raised if your company has been in business for 150 years or more. By then, only a couple of hands were still raised. And then I said with a smile, well, then you can understand that I got a little bit of pride in our city, Lexington. We have been in business for 240 years. Well, it got a little bit of a chuckle. But I can say, and you all know this, if Bob Millward had been in that group, he would have still had his hand raised. Millward Funeral Homes knows a lot about keeping a business going in good times and in tough times. Millward has been in business for 190 years. They are the oldest continuously operating business in Lexington and the 37th longest continuously operating business in the United States. So it's a great pleasure that I am presenting this proclamation. And it says Millward Funeral Directors Month. And if y'all will let me, I'll read it. It says, it reads this way. whereas May 2015 marks the 190th anniversary of the founding of Millward Funeral Directors, a family business now under the direction of fifth-generation Bob Millward and sixth-generation Rob Millward. And whereas since 1825, through 38 U.S. presidents, eight wars, and three depressions, the Millward family has provided solace and support for countless central Kentucky families. and whereas Millward Funeral Directors is Lexington's oldest continuously operating business. Now, therefore, I, Jim Gray, as mayor of Lexington, commemorate and congratulate Millward Funeral Directors and join in the celebration of the 190th anniversary of its founding. I'm going to ask Bob Millward. We all know him well. I was going to say if he would like to say a few words, and we know that he would. Thank you, sir. Thank you. Thank you, Mayor. We're certainly proud of our heritage, and we appreciate this recognition, as we also appreciate the confidence this community has shown in us and our family business for the last 190 years. A reputation, as you know, Jim, is something that you live up to and not own, and that That is something that we try to do every day with every family we're privileged to serve. Mayor, we're not resting on our heritage, but we are continuing to grow with Lexington. As you know, in the last several years, we've built our own crematory downtown. We built our new location, our third one, this one on Manowar, which we call the Celebration Center because all sorts of celebrations can be celebrated there. We also continue to give back to the community. We're always looking for new ways. Currently we're sponsoring a monthly support group, which meets monthly. And it's for anybody in the community, at no charge, who's interested in embracing hope and healing after they've had a death. We also continue to host the downtown popular gallery hop. And lastly, Jim, we're proud to have recently been recognized by the National Funeral Directors Association as one of the top 1 percent of funeral homes in the United States. And we are now the only one in Lexington and one of five in Kentucky that has been inducted into their Hall of Excellence. Thank you so much for this recognition. Thank you. Thank you. Thank you. All right. It allows, we are now able to move to ordinances for a second reading, and I'll ask our clerk to please read the ordinances for a second time. Ordinance number one and ordinance pursuant to sections 3.02, 24, and 6.12 of the Lexington-Fayette Urban County Government Charter amending the authorized strength by abolishing the following classified civil service positions. One position of computer systems manager, grade 524E, and two positions of technical specialists, grade 515N, in the Division of Community Corrections, and creating the following classified civil service positions. One position of computer systems manager, grade 524E, and two positions of technical Specialist Grade 515 and in the Division of Computer Services, and transferring the incumbents at their current job classification, pay grade, and salary from the Division of Community Corrections to the Division of Computer Services, appropriating funds pursuant to Schedule No. 60, effective upon passage of council. Number two, an ordinance amending certain of the budgets of the Lexington Fayette Urban County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, Schedule No. 61. Number three, an ordinance closing a portion of Race Street, determining that the property owner abutting the portion of the street to be closed has been identified, provided with written notice of the proposed closing and consented thereto in writing, and authorizing the mayor on behalf of the Urban County Government to execute a quitclaim deed transferring the former portion of the right-of-way to the abutting owner, subject to the reservation of easements and restrictions. Number four, an ordinance amending Section 1 of Ordinance No. 166-2014, which amended and established the schedule of meetings for the Lexington Fayette Urban County Council for the calendar year 2015 to change the dates of the council meetings scheduled for June 23rd and June 25th, to June 16th and June 18th, with first readings of the fiscal year 16 budget occurring at the council meeting on June 16th and second reading of the budget on June 18th. Thank you, Madam Clerk. Is there a motion to approve? Move for a vote. Second. Motion by Council Member Akers, second by Vice Mayor Kaye. Is there any discussion on the motion? All right. If not, then we can take a roll call vote. Madam Clerk, whenever you're ready. Ms. Massotti? Yes. Ms. Scutchfield? Yes. Mr. Stinnett? Yes, ma'am. Ms. Akers? Yes. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Yes. Ms. Henson? Absent, sorry. Mr. K? Yes. Ms. Lamb? Yes, ma'am. Mr. Lane? Yes. Thank you. I think it was because. Thank you, Madam Clerk. The vote reflects passage of the motion. It allows us to move on to ordinances for our first reading. Whenever you're ready. Number five, an ordinance amending certain of the budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $1,750 for the Division of Parks and Recreation from the Neighborhood Development Funds for the purchase of furniture and electronics for the Kenwick Community Center and appropriating and reappropriating funds, Schedule No. 64. No. 6, an ordinance amending Section 1498-1-D of the Code of Ordinances Related to Smoking Indoors to Prohibit Smoking Electronic Smoking Devices in a Retail Tobacco Store, amending Section 1498-1-G of the Code of Ordinances Related to Smoking Indoors to Prohibit Smoking of Tobacco Products in a Retail Electronic Cigarette Store. No. 7, an ordinance creating Article 47 in Chapter 2 of the Code of Ordinances of the Lexington-Fayette Urban County Government to create the Mayor's International Affairs Advisory Commission. Number eight, an ordinance amending Section 2541 of the Code of Ordinances Ethics Act to include the Downtown Lexington Management District Board as an agency. Number nine, an ordinance amending the authorized strength by abolishing one unclassified civil service position of Executive Assistant to Mayor, Grade 530E, and creating one unclassified civil service position of Chief of Staff, Grade 537E, in the Office of the Mayor, effective upon passage of counsel, and reallocating the incumbent in the office of the mayor, appropriating funds pursuant to Schedule No. 65. Number 10, an ordinance amending the authorized strength by abolishing two unclassified civil service positions of Deputy Coroner, Grade 515N, and creating two unclassified civil service positions of Chief Deputy Coroner, Grade 517N, reclassifying the incumbents in the coroner's office and appropriating funds pursuant to Schedule No. 66. Number 11, an ordinance amending the authorized strength by abolishing one vacant classified civil service position of arborist, Grade 517E in the Division of Streets and Roads and creating one vacant classified civil service position of arborist, Grade 517E in the Division of Environmental Services, transferring the position and its funds, appropriating funds pursuant to Schedule No. 67, effective upon passage of counsel. No. 12, an ordinance amending the compensation system salary schedules in Sections 2253.2 and 2328 of the Code of Ordinances, providing a 2% structure movement to the salary schedules applicable to all full-time and part-time positions in the classification and compensation system, providing that all full-time and part-time employees in the classification and compensation system who receive a satisfactory score on their performance evaluation pursuant to Sections 2129D and 22265 of the Code of Ordinances shall receive a 3% pay increase, providing that Section 2129C, notwithstanding, all employees at the maximum of the grade salary range shall receive a 3% pay increase, amending Section 2332D 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 3% for one position of ABC administrator part-time within the Office of Alcohol Beverage Control, three positions of law clerk part-time within the Department of Law, one position of park patrol coordinator part-time within the Division of Parks and Recreation, all to become effective June 29, 2015. Number 13, an ordinance amending the authorized strength by abolishing one classified civil service position of information systems business analyst grade 526 in creating one classified civil service position of Director of Enterprise Solutions, Grade 533E, in the Division of Enterprise Solutions, appropriating funds pursuant to Schedule No. 68. And No. 14, an ordinance amending certain of the budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds at Schedule No. 63. Thank you, Madam Clerk. Are there any motions for walk-ons or suspensions for second reading? All right. If none, then we can proceed to resolutions for a second. Oh, Council Member Akers? Is that? Did you? All right. If none, then we can proceed to resolutions for a second read. Resolution number one, a resolution accepting the bid of SHI International Incorporated establishing a price contract for Panasonic Toughbooks and docking stations for the Division of Fire and Emergency Services. Number two, a resolution accepting the bid of Kenny Incorporated in the amount of $142,600 for the Heartland Pump Station improvements for the Division of Water Quality and authorizing the mayor on behalf of the Urban County Government to execute an agreement with Kenny Incorporated related to the bid. Number three, a resolution ratifying the probationary civil service appointments of Paul Willard, engineering technician principal, grade 518E, 200335.76 biweekly in the Division of Engineering, effective May 11, 2015. Barry Prater, plant manager, grade 524E, 200363.28 biweekly in the Division of Waste Management, effective May 4, 2015. Alicia Smith, a human resources analyst, grade 520E, 10808.55 biweekly in the Division of Human Resources, effective June 1, 2015. and Stephanie Jackson, Administrative Specialist Principal, Grade 518E, 1,897.36 biweekly in the Division of Facilities and Fleet Management, effective May 18, 2015. Ratifying the permanent civil service appointment of Tricia Platt, Early Child Care Teacher, Grade 512E, 1,525.68 biweekly in the Division of Family Services, effective April 20, 2015. And ratifying the council leave of Nicole Wright, Telecommunicator, Grade 513N, and the Division of Emergency Management 911 beginning May 19, 2015 through July 17, 2015. Number four, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a notice to be recorded in the Fayette County Clerk's Office related to the closing of the Raven Run Landfill, formerly Jack's Creek Pike Landfill, stating that the property located at 3785 Raven Run Way has been utilized as a landfill and may not be disturbed without the permission of the Kentucky Division of Waste Management. Number five, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to the agreement with Hazen and Sawyer PSC for program management relating to the implementation of the remedial measures plans extending the contract term for a period of one year. Number six, a resolution authorizing the mayor on behalf of the urban county government to execute a memorandum of understanding with the U.S. Marshals Service Violent Offender Task Force for joint law enforcement operations. Number seven, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Energy and Environment Cabinet under the Kentucky Household Hazardous Waste Management Grant Program and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $110,000 Commonwealth of Kentucky funds and are for the Fayette County Household Hazardous Waste Recycling Event. Number eight, a resolution authorizing the mayor on behalf of the urban county government to execute Supplemental Agreement No. 3 with the Kentucky Transportation Cabinet for the acceptance of additional federal funds in the amount of $25,000 for the Polo Club Boulevard design phase, the acceptance of which obligates the Urban County Government for the expenditure of $6,250 as local match. Number nine, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one to the contract with Bluegrass Contracting Corporation for the roadway rehabilitation project at the intersection of Manowar Boulevard and Harrodsburg Road, increasing the contract price by the sum of $7,621.20 from $177,899.65 to $185,520.85. And number 10, a resolution establishing a sole source price contract with Advanced Ecosystems, Inc. as a sole source distributor and Zumro, Inc. as a sole source manufacturer for the purchase of decontamination air shelters and related accessories for the Division of Emergency Management 911. Thank you, Madam Clerk. Motion by Councilmember Stennett, second by Councilmember Scotchfield to approve. Let me just second. Is there any discussion on the motion? All right. If not, then when you're ready, Madam Clerk, please call the roll. Ms. Massadi? Yes. Ms. Scotchfield? Yes. Mr. Stennett? Yes. Ms. Akers? Yes. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Yes on all. Mr. Gibbs? Yes. Mr. Kay? Yes. Ms. Lamb? Yes. Mr. Lane? Yes. Thank you. Thank you, Madam Clerk. The vote reflects passage of the motion. Allows us to move on to resolutions for a first reading whenever you are ready. Resolution number 11, a resolution accepting the bid of Klein-Holter Construction Company, LLC, in the amount of $179,000 for maintenance building for the Division of Fire and Emergency Services and authorizing the mayor on behalf of the urban county government to execute an agreement with Klein-Holter Construction Company, LLC, related to the bid. Number 12, a resolution accepting the bid of Classic Clean Pro, LLC, establishing a price contract for custodial services fleet management for the Division of Facilities and Fleet Management. Number 13, a resolution accepting the bid of Lynette Bartholomew doing business as key to cleaning, establishing a price contract for Custodial Services Recycling Center for the Division of Facilities and Fleet Management. Number 14, a resolution accepting the bids of Lexington Tree Service Incorporated and Big Beaver Tree Service Incorporated, establishing price contracts for tree removal and pruning for the Division of Environmental Services. Number 15, a resolution accepting the bid of Bluegrass Fire Equipment, establishing a price contract for firefighter protective clothing for the Division of Fire and Emergency Services. Number 16, a resolution accepting the bid of Midland Radio Corporation establishing a price contract for weather alert radios for the Division of Facilities and Fleet Management. Number 17, a resolution accepting the bid of Harbor Enterprises, LLC, doing business as Survival Storm Shelters in the amount of $34,900 for manufactured tornado safe room for the Division of Emergency Management 911 and authorizing the mayor on behalf of the Urban County Government to sign any necessary agreement with Harbor Enterprises, LLC, doing business as Survival Storm Shelters related to the bid. Number 18, a resolution accepting the bid of Bluegrass Business Services, Inc., doing business as Bluegrass Integrated Communications, establishing a price contract for printing and mailing services, sewer, landfill, and water quality fees for the Division of Revenue. Number 19, a resolution accepting the bid of Ohio Irrigation Lawn Sprinkler Systems, Inc., doing business as Ohio Irrigation Buckeye Lawn and Landscaping, Ohio Site Solutions in the amount of $182,000 for spray irrigation system for Haley Pike Landfill for the Division of Waste Management, and authorizing the mayor on behalf of the Irvin County Government to sign an agreement with Ohio Irrigation Lawn Sprinkler Systems Incorporated related to the bid. Number 20, a resolution accepting the bid of Adams Contracting LLC in the amount of $36,000 for Zandale Bridge upgrades for the Division of Parks and Recreation and authorizing the mayor on behalf of the Urban County Government to execute any necessary agreement with Adams Contracting LLC related to the bid. Number 21, a resolution accepting the bid of Intelligent Transportation Services Incorporated establishing a price contract for digital switch and camera equipment for the Division of Traffic Engineering. Number 22, a resolution ratifying the probationary civil service appointments of Hillary Morgan, Administrative Specialist Principal, Grade 518E, 1,856.64 biweekly in the Division of Revenue, and Patrick McFadden, Engineering Technician Principal, Grade 518E, 2,227.76 biweekly in the Division of Water Quality, both effective June 1, 2015. Casey Coucher, Traffic Engineer Senior, Grade 525E, 200424.80 biweekly in the Division of Traffic Engineering, and Kendall Carpenter, Skilled Trades Worker Senior, Grade 517N, 28.018 hourly in the Division of Parks and Recreation, both effective June 15, 2015. Ratifying the permanent civil service appointments of Shamara Jackson, Records Management Analyst Senior, Grade 517N, 21.807 hourly in the Office of the Council Clerk, effective May 17, 2015. Scott Tremolos, Budget Analyst, Grade 519E, 1,722.43 biweekly in the Division of Budgeting, effective March 2, 2015. Russell Menert, Engineering Technician, Grade 514N, 18.416 hourly in the Division of Engineering, effective June 1, 2015. Amanda Sutton, 1,838.69 biweekly, and Courtney Goodpastor, $2,000 biweekly, both Human Resources Analyst, Grade 520E in the Division of Human Resources, effective May 17, 2015. Cynra Brown, Grants Manager, Grade 523E, 2276.81 biweekly in the Division of Grants and Special Programs, effective April 27, 2015. Jessica Walker, Administrative Officer, Grade 523E, 2276.82 biweekly in the Department of General Services, effective June 1, 2015. And Hosna Ara Child Care Program Aid, Grade 508N, 13.192 hourly in the Division of Family Services, effective May 3, 2015. ratifying the unclassified civil service appointment of Melissa Neal, Deputy Coroner, Grade 515N, 19.780, hourly in the Coroner's Office, effective June 1, 2015, and ratifying the classified voluntary demotion of Kristen Fields, Telecommunicator, Grade 513N, 16.367, hourly in the Division of Emergency Management, 9-1-1, effective May 4, 2015. Number 23, a resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointments. Faye Clark, Accountant, Grade 516E, 1537.50 biweekly in the Division of Accounting. William Hammond, Staff Assistant Senior, Grade 510N, 14.075 hourly in the Division of Revenue. Jordan Criswell, Engineering Technician, Grade 514N, 16.870 hourly in the Division of Engineering, all effective upon passative counsel. Elizabeth Seabroon, Staff Assistant Senior, Grade 510N, $17 hourly, effective June 22, 2015, and Matthew Halfley, Maintenance Mechanic, Grade 515N, 17.713 hourly, effective upon passage of council, both in the Division of Water Quality. Sean Algren, Resource Recovery Operator, Grade 513N, 16.066 hourly, in the Division of Waste Management. Chester Horn, Vehicle and Equipment Technician, Grade 514N, 18.838 hourly, in the Division of Facilities and Fleet Management. William Woodward, Code Enforcement Officer, Grade 516N, 20.769 hourly, in the Division of Code Enforcement, all effective upon passage of council. Vanessa Grossel, Program Specialist, Grade 513N, 1,730.77 biweekly in the Office of the Commissioner of Social Services, effective June 15, 2015. Monica Conrad, Director of Parks and Recreation, Grade 533E, 3,653.84 biweekly. And Reed Becker, Public Service Worker, Grade 507N, 13.388 hourly, both in the Division of Parks and Recreation, effective upon passage of counsel. authorizing the Division of Human Resources to make a conditional offer to the following unclassified civil service appointments of Georgina Chumley, Citizens Advocate Part-Time, Grade 518E, $1,000 biweekly in the Office of the Urban County Council, effective June 1, 2015, and Antonio Livers, Public Service Worker, Grade 507N, 12.129 hourly in the Division of Waste Management, effective upon passage of council. And authorizing the Division of Human Resources to make a conditional offer to the following probationary community corrections officer appointments. John Hayden Allen, Daniel Boer, and Nicole Wells, all effective June 1, 2015, and Dow Klein, effective June 8, 2015, all community corrections officers, grade 110 and 14.729 hourly in the Division of Community Corrections. Number 24, a resolution authorizing the mayor on behalf of the Urban County Government to execute agreements with Seedleaf, $1,650, Fayette County Neighborhood Council Incorporated, $1,000, and Burning Bush Townhomes, $700, for the office of the Urban County Council at a cost not to exceed the sums stated. Number 25, a resolution authorizing the mayor on behalf of the urban county government to execute agreements with Western Little League, $1,000. Bluegrass Girls Soft Pitch, $750. Lexington Distillery District Foundation, Incorporated, $1,600. Rare Intercity Ministries, $1,450. Lexington Sisters Cities Program, Incorporated, $1,000. The Cottages of Liberty Woods Neighborhood Association, Incorporated, $500. And Brighton East Homeowners Association, Incorporated, $750. For the office of the urban county council at a cost not to exceed the sum stated. Number 26, resolution authorizing the mayor on behalf of the urban county government to amend resolution 195-2015 to reflect the 20% local match in the amount of $257,600 to be provided by the Kentucky Transportation Cabinet through toll credits. Number 27, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a service agreement with Unique Security Incorporated for Security Electronic Systems Maintenance at the Fayette County Detention Center Division of Community Corrections at a total cost not to exceed $142,355 for three years Number 28, a resolution authorizing the mayor on behalf of the urban county government to execute change order number 5 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 $67,542.29 from $14,597,577.56 to $14,665,119.85. Number 29, a resolution authorizing the Division of Fire and Emergency Services on behalf of the Urban County Government to purchase fire station alerting equipment from Zetron Corporation, a sole source provider, at a cost not to exceed $72,510. Number 30, a resolution accepting the response of Densmore & Scholl LLP to RFP No. 3-2015 and authorizing the mayor on behalf of the Urban County Government to execute a professional services agreement with Densmore & Scholl LLP to provide legal services related to the issuance of all Lexington Fayette Urban County Government bonds for fiscal years 2016 through 2019 with the fees to be paid as a percentage or cost of each respective bond issuance. Number 31, a resolution authorizing the Department of Environmental Quality and Public Works in collaboration with LexArts to provide EcoArt grant funds for the Livestream EcoArt Project at Jacobson Park in an amount not to exceed $36,000. Number 32, a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the Kentucky Agricultural Board, which grant funds are in the amount of $95,000 for fiscal year 2016 and 2017 Commonwealth of Kentucky funds are for support of the local food coordinator project, the acceptance of which does not obligate the urban county government for the expenditure of funds and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 33, a resolution accepting the responses of Raymond James & Associates and Hilliard Lyons LLC to RFP No. 2-2015 and authorizing the mayor on behalf of the Urban County Government to execute agreements with Raymond James & Associates and Hilliard Lyons LLC to provide financial services related to the issuance of all Lexington Fayette Urban County Government bonds for fiscal years 2016 through 2019 with each engagement to be awarded by the Department of Finance and fees to be paid as a percentage or cost of each respective bond issuance. Number 34, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute and submit a grant application to the Kentucky Department of Education, Division of School and Community Nutrition, and 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 $79,000 federal funds, are for participation in the child care food program for the Family Care Center in fiscal year 2016, and the acceptance of which does not obligate the urban county government for the expenditure of funds and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 35, a resolution authorizing the mayor on behalf of the urban county government to execute an Adopt-A-Spot program agreement with Pi Kappa Alpha Fraternity for participation in the Adopt-A-Spot roadway cleanup program at a cost not to exceed $1,103.60. Number 36, a resolution authorizing the mayor on behalf of the urban county government to execute a statement of work agreement with Cooperative Personnel Services doing business with CPS HR Consulting for assessments to be used in the promotional process for the Division of Fire and Emergency Services at a cost not to exceed $42,000. Number 37, resolution authorizing the mayor on behalf of the urban county government to execute amendment number 16 to the contract with Stantec Consulting Services, Inc., formerly known as Intran PLC, formerly known as American Consulting Engineers PLC, for professional services for the Newtown Pike Extension Project, increasing the contract price by the sum of $1,109,906 from $9,504,901.39 to $10,614,807.39. Number 38, a resolution authorizing Stroman and Company certified public accountants and advisors to conduct a financial audit of all Lexington Fayette Urban County Government funds for fiscal year 2015 for an amount not to exceed $145,000 fiscal year 2016, subject to sufficient funds being appropriated and authorizing the mayor on behalf of the Urban County Government to execute a letter agreement and any other necessary documents with Stroman and Company related to the audit. Number 39, a resolution authorizing the mayor or the commissioner of finance on behalf of the urban county government to execute a letter agreement with Stroman and Company certified public accountants and auditors for preparation of the sheriff's settlement for the 2014 property tax year at a cost not to exceed $7,500. Number 40, a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the Kentucky Transportation Cabinet, which grant funds are in the amount of $480,000 federal funds, our four intelligent transportation system, congestion management system, traffic improvements projects for fiscal year 2016, the acceptance of which obligates the urban county government for the expenditure of $120,000 as a 20% local match, and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 41, a resolution authorizing and directing the Division of Traffic Engineering pursuant to code affordances sections 1851 and 1886 to decommission the traffic control signals at the intersection of Central Avenue and Kentucky Avenue and to install multi-way stop controls with proper and appropriate signs in accordance with this designation. Number 42, a resolution approving the fiscal year 2016 budget of the Transit Authority of the Lexington-Fayette Urban County Government to Lex Tran pursuant to KRS 96A.360 and requesting that the Commissioner of Finance authorize the Fayette County Sheriff's Office to disperse the funds to Lex Tran collected from the ad valorem tax approved by voters on November 9, 2004. Number 43, a resolution authorizing and directing the Division of Traffic Engineering pursuant to Code of Ordnances Sections 1851 and 1886 to decommission the traffic control signals at the intersection of Central Avenue and Woodland Avenue and to install multi-way stop controls with proper and appropriate signs in accordance with this designation. Number 44, a resolution authorizing the Department of Social Services to create and administer an emergency medical transportation assistance program to assist individuals who are income eligible with paying the cost of emergency medical transportation services. Number 45, a resolution adopting a 3% minimum goal for certified veteran-owned small businesses and service-disabled veteran-owned businesses for certain of those Lexington-Fayette Urban County contracts related to construction or professional services and authorizing the Division of Purchasing to adopt and implement guidelines and or policies consistent with the provisions and intent of this resolution by no later than July 1, 2015. Number 46, a resolution in support of the Urban County Government's application for a TIGER grant from the U.S. Department of Transportation for transportation infrastructure improvements as part of the Town Branch Corridor Project, and recognizing that such grant funds, if awarded, require a $10 million. Excuse me, Madam Clerk. Council Member Massadi has a comment or question. Question on 46 when you're finished. Are you good to go? Thank you. I guess it would be someone in reference to the Tiger Grant, maybe Jamie. Hi, how are you? Thank you. It says here in the resolution that if awarded, require a $10 million contribution of matching funds from the urban county government. Explain that to me. That means if we get this grant, I'm assuming, we're going to go ahead and proceed and match it. Is that right? We're going to go forward and match it if we get the grant. Well, you have two resolutions in front of you. One giving us the authority to apply for the grant, and the second one, which you're looking at right now, which essentially endorses the application and the concept for the Tiger grant, but it also says, and recognizing that such grant funds, if awarded, require a $10 million contribution of matching funds from the Irving County government. We had some conversation about this earlier with Irene, And while it says require, it does not say obligate. However, if we were awarded the $13 million Tiger Grant, that would require a $10 million local contribution. Because we had a lot of discussion, if you remember, Tuesday about maintenance and parks and at length you were here. And when I see that word require, it kind of gives me pause that, you know, if we get this, we definitely have basically have to move forward on this. And that's my big concern about the grant, because I'm not sure that we've vetted it yet, because there was so much, as I said, discussion about maintenance and our other parks and so forth. It is true that it would be required if we accept the grant. We don't have to accept the grant. Now, I don't know who would do that, but that's just a technique. But regardless, I think it's important to point out that this is sort of the beginning of the process. We're going to be informative with the council, be transparent about every step along the way. we're not trying to go out and spend $10 million without having conversations about it. We just think that this resolution will help us in this grant application to show that the council is fully behind the project and the Tiger Grant. And that's simply the only reason that we brought it to you. All right. Thanks for the explanation. All right. Thank you, Council Member Sadi. Madam Clerk, continue when you're ready. I think I had a couple words left on that one. Require a $10 million contribution of matching funds from the urban county government. Number 47, a resolution authorizing the mayor on behalf of the urban county government to execute a professional services agreement with Tate Hill Jacobs Architects, Incorporated for the Government Center and Arts Place re-roofing projects at a cost not to exceed $24,000. Number 48, a resolution authorizing the mayor on behalf of the urban county government to execute a mutual aid agreement with Metaport LLC for mutual aid. Number 49, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an amended agreement with Time Warner Cable Business Class TWC Enterprises LLC to reduce the amount of high-speed Internet HSD service from 35 by 5 to 10 by 1 and to reduce the cost of service from $199.95 to $109.99 per month at the Downtown Arts Center. Number 50, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Unified Technologies LLC for a new LexCol 311 phone system at a cost not to exceed $54,332.23 fiscal year 2015 with a portion of the funds subject to sufficient appropriation. Number 51, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a second amendment to agreement with Corizon Incorporated for provision of health services at the detention center to add an ACA coordinator at an additional cost not to exceed $49,812 for fiscal year 2016 and to increase the contract by the mandated CPI increase at an additional cost not to exceed $59,556.46 for fiscal year 2016 for a total cost not to exceed $3,260,504. for fiscal year 2016. Number 52, a resolution authorizing the mayor or the commissioner of finance on behalf of the urban county government to execute a software agreement with OpenGov Incorporated for the Department of Finance at a cost not to exceed $19,500 fiscal year 2015 with any renewals to be exercised by the Department of Finance and contingent upon sufficient funds being appropriated. Number 53, a resolution authorizing the mayor on behalf of the urban county government to execute two release of claims agreements with Daryl R. Jones and James Burnett for release of retired K-9 Davo to retired police officer Daryl R. Jones and release of retired K-9 Chaos to officer James Burnett. Number 54, a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the Kentucky Division of Emergency Management, which grant funds are in the amount of $867,600 federal funds under the Federal Emergency Management Agency's Flood Mitigation Pre-Disaster Mitigation Assistance Program, are for acquisition and demolition of up to six residential properties on Clarksdale Court along Eastland Park Tributary, the acceptance of which obligates the Urban County Government for the expenditure of $289,200 as a 25% local match and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 55, a resolution authorizing the mayor on behalf of the Urban County Government to execute a partial lease of easement, releasing a pump station access easement and portions of existing drainage, sanitary sewer, streetlight, utility, and detention easements on the property located at 2073 Bryant Road. Number 56 A resolution authorizing the mayor on behalf of the urban county government to execute a joint funding agreement with U.S. Geological Survey An agency of the U.S. Department of the Interior for operation and maintenance of existing stream flow and rain gauges for the period July 1, 2015 through June 30, 2016 At a cost not to exceed $116,880 Number 57 A resolution authorizing the mayor on behalf of the urban county government to execute a donation, accept a donation of one $20 Centimark gift card from Chris Townsend for client incentives for families served by the Family Care Center. Number 58. A resolution authorizing the mayor on behalf of the urban county government to execute agreements awarding neighborhood community and sustainability grants to Arbor Youth Service, $1,342. Fairway Neighborhood Association, $1,475. Hamburg Homeowners Association, $5,000. Heritage Place Condominium Association, $5,000. Sandersville Elementary School $2,230 Southern Heights Neighborhood Association $1,866 WGPL Neighborhood Association $3,920 Woodward Lander Homeowners Association $2,185 and Growing Together Preschool Incorporated $2,500 at a cost not to exceed the sums stated. Number 59 a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a class a neighborhood incentive grant to Bryden Woods Association Incorporated for stormwater quality projects at a cost not to exceed $40,834.40. Number 60, a resolution accepting the bid of AK Associates for an Exicom Digital Logging Recorder RFP No. 65-2014 for the Division of Emergency Management 911 and authorizing the mayor on behalf of the Urban County Government to execute a purchase agreement with AK Associates related to the bid with payment in an amount not to exceed $220,042.71 for the Exicom Digital Logging Recorder. Number 61, a resolution authorizing and directing the mayor on behalf of the Urban County Government to accept a grant from the Lexington-Fayette County Health Department, which grant funds are in the amount of $489,160 federal funds, are for the Home Network Project at the Family Care Center, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 62, a resolution authorizing the mayor on behalf of the Urban County Government to execute a First Amendment to the Maintenance Service Agreement with Krause Associates Incorporated doing business as AK Associates to provide on-site and remote maintenance services for the Exicom digital logging recorder and recording system at no additional cost to the urban county government. Number 63, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to agreement with the Kentucky Transportation Cabinet for extension of the performance period for the Legacy Trail Enhancements Project for an additional two years at no cost to the urban county government. Number 64, a resolution authorizing the mayor on behalf of the urban county government to execute a professional services agreement with Amanda Hughes as a sexual assault nurse examiner 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. Number 65, a resolution 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 $2,349,227 Commonwealth of Kentucky funds are for police training incentive funds, the acceptance of which does not obligate the urban county government for the expenditure of funds and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 66, a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the Commission on Fire Protection, Personnel, Standards, and Education, which grant funds are in the amount of $2,316,255 Commonwealth of Kentucky funds are for training incentive funds for firefighters, the acceptance of which does not obligate the urban county government for the expenditure of funds and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 67, a resolution authorizing the Division of Emergency Management 9-1-1 on behalf of the urban county government to obtain up to three years of software maintenance services from Vision Solutions, a sole source provider, at a cost not to exceed $22,933.26 fiscal year 2015. Number 68, a resolution authorizing the mayor on behalf of the urban county government to execute change order number 4, final to the contract with Todd Johnson Construction Company for construction of the Meadows-Northland Arlington Public Improvements Project, Phase 5A, decreasing the contract price by the sum of $67,239.76 from $1,706,616.82 to $1,639,377.06 and appropriating funds. Number 69, a resolution authorizing the mayor on behalf of the Urban County Government in pursuant to the Jobs Fund Program to negotiate and execute a 10-year forgivable incentive agreement and related documents, including a personal guarantee with Awesome Incorporated, and its owner in an amount not to exceed $70,000 subject to sufficient funds being appropriated in fiscal year 2016 for the creation and retention of at least one new job with an average hourly wage of at least $25 exclusive of benefits and additional requirements pertaining to job training and placement for participating students. Number 70, a resolution authorizing the mayor on behalf of the urban county government to execute a contract with Kroger Limited Partnership 1 Louisville Division to supply the influenza vaccine and administer vaccinations to eligible Lexington Fayette urban county government employees at a cost of $21 per employee during the 2015-2016 flu season. Number 71, a resolution authorizing the mayor on behalf of the urban county government to execute a consultant services agreement with Branstad or Carroll Incorporated for the aquatics master plan at a cost not to exceed $150,000. Number 72, a resolution authorizing the mayor on behalf of the Urban County Government to execute an equipment rental agreement with Flix Incorporated to rent equipment for free Friday Flix at a cost not to exceed $12,500. Number 73, a resolution authorizing the mayor on behalf of the urban county government to execute change order number 2, final to the contract with Bluegrass Contracting Corporation for the Tates Creek Road Sidewalk Improvements Project, increasing the contract price by the sum of $50,228.96 from $1,709,447.91 to $1,759,676.87. Number 74, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one, final, to the contract with Bluegrass Contracting Corporation for the Isaac Murphy Memorial Art Garden Trailhead Project, increasing the contract price by the sum of $43,169.12 from $697,686.70 to $740,855.82. Number 75, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one final to the contract with Lexington Quarry Company for the Southland Drive Bike Lane project, increasing the contract price by the sum of $131,895.93 from $542,298.80 to $674,194.73. since. Number 76, a resolution of the Lexington-Fayette Urban County Government approving the execution and delivery by the County of Scott, Kentucky of its County of Scott, Kentucky Cultural and Recreational Revenue and Refunding Revenue Bonds Series 2015 YMCA of Central Kentucky Project in an amount not to exceed $19 million, the bonds and the use of the proceeds thereof to assist the Young Men's Christian Association of Central Kentucky Incorporated doing business as YMCA of Central Kentucky, the YMCA, or the corporation, to finance the costs of A, the construction and equipping of a new YMCA Hamburg facility to be located at 2681 Old Rosebud Road in Lexington, Fayette County, Kentucky, B, the expansion and renovation of the existing YMCA North facility located at 381 West Loudoun Avenue in Lexington, Fayette County, Kentucky, C, refunding the Lexington Fayette, Urban County Government Variable Rate Demand Industrial Building Revenue Bonds, YMCA of Central Kentucky Incorporated Project, Series 1999, in the original principal amount of $12 million, the proceeds of which were used to finance a portion of the cost of acquisition, construction, and equipping of all or a portion of the cost of certain projects in Fayette County, Kentucky, including one, the renovation of the existing High Street YMCA located at 239 East High Street in Lexington, Fayette County, Kentucky, two, the acquisition and construction of the YMCA North facility located at 381 West Loudoun Avenue in Lexington, Fayette County, Kentucky, three, the acquisition and construction of the YMCA Beaumont facility located at 3250 Beaumont Center Circle in Lexington, Fayette County, Kentucky, and four other capital projects of the corporation and D, certain costs of issuance. Number 77, a resolution authorizing the mayor on behalf of the urban county government to execute agreements with Belcourt Neighborhood Association, $1,500, Broadway Christian Church, $500, Lexington Area Music Alliance, $2,000, Cardinal Valley Elementary PTA Incorporated, $500, The Piccadome Neighborhood Association Incorporated $1,500. Cardinal Valley Park Activity Board Incorporated $1,000. Colony Neighborhood Association $1,000. Leastown Middle School PTSA Incorporated $500. Gardenside Neighborhood Association Incorporated $150. Saddle Club Subdivision Homeowners Association Incorporated $500. And the Lighthouse Ministries $1,000 for the Office of the Urban County Council at a cost not to exceed the sum stated. Number 78. 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 transportation and to provide any additional information requested in connection with this grant application which grant funds are in the amount of thirteen million one hundred and eighty thousand six hundred and twenty dollars federal funds and are for the town branch commons corridor project Number 79, a resolution supporting implementation of the findings and recommendations contained in the Versailles Road Corridor study, encouraging future state funding for this project and authorizing and directing the clerk of the Urban County Council to send a copy of this resolution to the Kentucky Transportation Cabinet and certain elected officials. Number 80, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one to the contract with Randall Davies Construction Company, LLC, for tennis court repurposing at Kirk Levington Park, increasing the contract price by the sum of $31,483.33 from $49,880 to $81,363.33. Thank you, Madam Clerk. Yeah. May have to clap again. more applause after second reads right yeah are there any motions for walk-ons yes council member lamb sorry mayor i don't have a walk-on i have a suspension so i'll wait are there any walk-ons all right then we'll move to suspensions council member lamb i would like to move to suspend the rules on resolution number 80. These are the this is the well that is it's the change order to create pickleball courts over in Kirk Levington so I can learn how to play pickleball this summer. So I so move. Motion second by Council Member Bledsoe. Is there any discussion on the motion? Alright hearing none we can vote. All in favor please say aye. Aye. Opposed no. Motion carries. Councilmember Farmer. Thank you, Mayor. I wanted to make a motion to give a second reading to both number 46 and number 78. Both of these have to do with the TIGER grant. One is to provide a resolution of support from the council. The other is to provide the opportunity for the administration to make the application. So I'm glad to do so on behalf of the administration, myself, and a whole lot of citizens. I think they're very excited about this potential project. So move a second reading on 46 and 78. So moved. Motion by Councilmember Farmer on 46 and 78, second by Councilmember Akers. 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. No. Motion carries. Thank you. Thank you. Councilmember Evans. I move to suspend the rules and ask for a second reading on number 47. And then this is to ensure there's enough time to finish the re-roofing before the weather declines. Second. Motion by Council Member Evans, second by Council Member Farmer on number 47. Is there any discussion? All right. If not, then we can take a vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Council Member Bledsoe. Thank you, Mayor. I'd like to move to spin the rules and give second reading to number 23, which allows us to move forward with some hiring, including our citizen's advocate. So moved. Motion by Council Member Bledsoe, seconded by Council Member Scotchfield. Is there a discussion on the motion? All right. If not, then we can vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. And I have one more, item number 71 as well. This is for the aquatics master plan, and they're hoping to do a lot of this work early when the pool's open, so timing is important here. So moved. Second. Motion to suspend on number 71, second by Council Member Massadi. Is there any discussion on the motion? If not, then we can vote. All in favor, please say aye. Aye. Opposed, no. No. Motion carries. Motion, I mean, I'm sorry. Motion carries. Councilmember Akers. Thank you, Mayor. I move to suspend the rules and give second reading to items number, can I do three of them together? All right, great. Numbers 24, 25, and 58 are all neighborhood grants or council grants and that sort of thing to area nonprofits. It's motion on number 24, numbers 24, 25, and 58. Yes. Is there a second? Second. Second by Councilmember Bledsoe. Is there any discussion? Yeah, everybody knows. All right. If not, then we can vote. All in favor, please say aye. Aye. Opposed, no. I have one more. Motion carries. Councilmember Akers. It is. I move to suspend the rules and give second reading to item number 31. This is an eco-art project through the Department of Environmental Services. So moved. Motion by Council Member Aker, second by Vice Mayor Kaye. Is there any discussion on the motion? All right. If not, then we can vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Thank you. Thank you. Council Member Scotchfield. Thank you, Mayor. I move to suspend the rules and give a second reading to number 77. This is another NDF and allow the funds to get out to the community. Thank you. Motion by Council Member Scotchfield, seconded by Vice Mayor Kay. Is there any discussion? All right. If not, then we can vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Which number was that? I'm sorry. Thank you. Council Member Stennett. Thank you, Mayor. First off, I move to suspend the rules and give second reading to number 22. this is the move forward the probationary civil service appointments motion by council member stentet second by council member acres is there discussion hearing none we can vote all in favor please say aye opposed no motion carries and then next matter I have number 38 and 39 which has to do with our financial audits so moved all right number 38 and 39 motion by council members tenets Seconded by Councilmember Farmer. Is there any discussion? Hearing none, we can vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. And then last but not least, number 54. This is to move the approval of the grant so that we can move forward with the project. Motion by Councilmember Stenet. Seconded by Councilmember Akers. Is there discussion? If not, we can vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Thank you, Mayor. Thank You councilmember stenton councilmember Gibbs Thank You mayor I Moved to suspend the rules and ask for a second reading on numbers 41 and 43 These can like to move forward on decommissioning traffic signals on Central Avenue. Thank you Motion by councilmember Gibbs second by councilor massati is there any discussion? All right, if not then we can vote all in favor. Please say aye opposed no motion carries Looks like that's all for the suspensions. Madam Clerk, whenever you're ready. And take a deep breath. That's 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 17. Glenda and I are just going to make sure we've got them all. Okay, sure. Thank you. Number 22. biweekly in the Division of Traffic Engineering, and Kendall Carpenter, Skilled Trades Worker Senior, Grade 517 in, 28.018, hourly in the Division of Parks and Recreation, both effective June 15, 2015. Ratifying the permanent civil service appointments of Shamara Jackson Records Management Analyst Senior, Grade 517 in, 21.807, hourly in the Office of the Council Clerk, effective May 17, 2015. Scott Tremolos, Budget Analyst, Grade 519E, 1,722.43, biweekly in the Division of Budgeting, effective March 2, 2015. Russell Menert, Engineering Technician, Grade 514N, 18.416, hourly in the Division of Engineering, effective June 1, 2015. Amanda Sutton, 1,838.69, biweekly, and Courtney Goodpaster, $2,000 biweekly, both Human Resources Analyst, Grade 520E, in the Division of Human Resources, effective May 17, 2015. Sandra Brown, Grants Manager, Grade 523E, 2276.81, biweekly in the Division of Grants and Special Programs, effective April 27, 2015. Jessica Walker, Administrative Officer, Grade 523E, 2276.82 biweekly in the Department of General Services, effective June 1, 2015. And Hosna Ara, Child Care Program Aid, Grade 508N, 13.192 hourly in the Division of Family Services, effective May 3, 2015. Ratifying the unclassified civil service appointment of Melissa Neal, Deputy Coroner, Grade 515N, 19.780 hourly in the Coroner's Office, effective June 1, 2015. and ratifying the classified voluntary demotion of Kristen Fields, telecommunicator, grade 513N, 16.367 hourly, in the Division of Emergency Management 911, effective May 4, 2015. Number 23, a resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointments. Faye Clark, Accountant, Grade 516E, 1,537.50 biweekly in the Division of Accounting. William Hammond, Staff Assistant Senior, Grade 510N, 14.075 hourly in the Division of Revenue. Jordan Criswell, Engineering Technician, Grade 514N, 16.870 hourly in the Division of Engineering, all effective upon passage of counsel. Elizabeth Seabren, Staff Assistant Senior, Grade 510N, $17 hourly, effective June 22, 2015. and Matthew Halfley, maintenance mechanic, grade 515N, 17.713 hourly, effective upon passage of council, both in the Division of Water Quality. Sean Algren, resource recovery operator, grade 513N, 16.066 hourly, in the Division of Waste Management. Chester Horn, vehicle and equipment technician, grade 514N, 18.838 hourly, in the Division of Facilities and Fleet Management. William Woodward, code enforcement officer, grade 516N, 20.769 hourly, in the Division of Code Enforcement, all effective upon passage of council. Vanessa Grossel, Program Specialist, Grade 513E, 1,730.77 biweekly, in the Office of the Commissioner of Social Services, effective June 15, 2015. Monica Conrad, Director of Parks and Recreation, Grade 533E, 3,653.84 biweekly, and Reed Becker, Public Service Worker, Grade 507N, 13.388 hourly, both in the Division of Parks and Recreation, effective upon passage of council. Authorizing the Division of Human Resources to make a conditional offer to the following unclassified civil service appointments, Georgina Chumley, Citizens Advocate Part-Time, Grade 518E, $1,000 biweekly in the Office of the Urban County Council, effective June 1, 2015, and Antonio Livers, Public Service Worker, Grade 507N, 12.129 hourly in the Division of Waste Management, effective upon passage of counsel, and authorizing the Division of Human Resources to make a conditional offer to the following probationary community corrections officer appointments, John Hayden, Allen, Daniel Boer, and Nicole Wells, all effective June 1, 2015, and Dow Klein, effective June 8, 2015, Dean, all community corrections officer, grade 110N, 14.729 hourly in the Division of Community Corrections. Number 24. A resolution authorizing the mayor on behalf of the urban county government to execute agreements with Seedleaf, $1,650. Fayette County Neighborhood Council Incorporated, $1,000. And Burning Bush Townhomes, $700 for the office of the urban county council at a cost not to exceed the sums stated. Number 25. A resolution authorizing the mayor on behalf of the Urban County Government to execute agreements with Western Little League, $1,000. Bluegrass Girls Soft Pitch, $750. Lexington Distillery District Foundation, Inc. $1,600. Rare Inner City Ministries, $1,450. Lexington Sister Cities Program, Inc. $1,000. The Cottages of Liberty Woods Neighborhood Association, Inc. $500. And Brighton East Homeowners Association, Inc. $750 for the Office of the Urban County Council at a cost not to exceed the sums stated. Number 31. A resolution authorizing the Department of Environmental Quality and Public Works in collaboration with LexArts to provide EcoArt grant funds for the live stream EcoArt project at Jacobson Park in an amount not to exceed $36,000. Number 38. A resolution authorizing Stroman and Company, certified public accountants and advisors, to conduct a financial audit of all Lexington-Fayette-Urban County government funds for fiscal year 2015 for an amount not to exceed $145,000 fiscal year 2016, subject to sufficient funds being appropriated, and authorizing the mayor on behalf of the Urban County government to execute a letter agreement and any other necessary documents with Stroman and Company related to the audit. Number 39. a resolution authorizing the mayor or the commissioner of finance on behalf of the urban county government to execute a letter agreement with strathman and company certified public accountants and auditors for preparation of the sheriff settlement for the 2014 property tax year at a cost not to exceed seven thousand five hundred dollars number 41 a resolution authorizing and directing the division of traffic engineering pursuant to code of ordinances sections 1851 and 1886 to decommission the traffic control signals at the intersection of central avenue and Kentucky Avenue and to install multi-way stop controls with proper and appropriate signs in accordance with this designation. Number 43, a resolution authorizing and directing the Division of Traffic Engineering pursuant to Code of Ordnance of Sections 1851 and 1886 to decommission the traffic control signals at the intersection of Central Avenue and Woodland Avenue and to install multi-way stop controls with proper and appropriate signs in accordance with this designation. Number 46, a resolution in support of the Urban County Government of the District of Number 47. A resolution authorizing the mayor on behalf of the urban county government to execute a professional services agreement with Tate Hill Jacobs Architects, Inc. for the government center and arts place re-roofing projects at a cost not to exceed $24,000. Number 54 A resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the Kentucky Division of Emergency Management, which grant funds are in the amount of $867,600 federal funds under the Federal Emergency Management Agency's Flood Mitigation Pre-Disaster Mitigation Assistance Program, are for acquisition and demolition of up to six residential properties on Clarksdale Court along Eastland Park Tributary, the acceptance of which obligates the urban county government for the expenditure of $289,200 as a 25% local match and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 58. A resolution authorizing the mayor on behalf of the urban county government to execute agreements awarding neighborhood community and sustainability grants to Arbor Youth Service $1,342, Fairway Neighborhood Association $1,475, Hamburg Homeowners Association $5,000, Heritage Place Condominium Association $5,000, Sandersville Elementary School $2,230. Southern Heights Neighborhood Association $1,866. WGPL Neighborhood Association $3,920. Woodward Lander Homeowners Association $2,185. And Growing Together Preschool Incorporated $2,500 at a cost not to exceed the sums stated. Number 71. A resolution authorizing the mayor on behalf of the Urban County Government to execute a consultant services agreement with Branstetter Carroll Incorporated for the Aquatics Master Plan at a cost not to exceed $150,000. Number 77. A resolution authorizing the mayor on behalf of the Urban County Government to execute agreements with Bell Court Neighborhood Association, $1,500. Broadway Christian Church, $500. Lexington Area Music Alliance, $2,000. Cardinal Valley Elementary PTA Incorporated, $500. The Picadome Neighborhood Association Incorporated $1,500. Cardinal Valley Park Activity Board Incorporated $1,000. Colony Neighborhood Association $1,000. Leastown Middle School PTSA Incorporated $500. Gardenside Neighborhood Association Incorporated $150. Saddle Club Subdivision Homeowners Association Incorporated $500. And the Lighthouse Ministries $1,000 for the Office of the Urban County Council at a cost not to exceed the sums stated. Number 78. 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 Transportation and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $13,180,620 federal funds and are for the Town Branch Commons Corridor Project. And number 80, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one to the contract with Randall Davies Construction Company, LLC, for tennis court repurposing at Kirk Levington Park, increasing the contract price by the sum of $31,483.33 from $49,880 to $81,363.33. Thank you, Madam Clerk. Is there a motion? There is a motion. councilmember stentet motion by council members tenants second by councilmember farmer is there any discussion on the motion counselor Gibbs no okay you're showing up here but that's all right all right sir all right if not then madam clerk whenever you're ready please call the roll Ms. Massadi? No on 46. Yes on the remainder. Thank you. Ms. Scotchfield? Yes. Mr. Stennett? Yes on all. Thank you. Ms. Akers? Yes on all. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes on all. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Yes. Mr. Kay? Yes. Ms. Lamb? Yes, ma'am. And Mr. Lane? Yes. I record one no vote on 46 and one no vote on 71. Thank you, Madam Clerk. The vote reflects passage of the motion. It allows us to move on to communications from the mayor. these are there is there a motion motion by council member scotchfield second by vice mayor k is there any discussion on the motion all right if not then we can vote all in favor please say aye aye opposed no motion carries next is for information only communications and next is announcements the floor is available to council members for announcements wait just a sec um there we go it's mazzotti and lamb all right uh council member mazzotti Thank you, Mayor. Today, Commissioner Bastin and Director Stack and Rob Bolson and I had a tour, the elected officials tour of the Chemical Stoppile Emergency Preparedness Program community in Richmond, which is basically the Army Depot. And, wow, was that amazing. 15,000 acres, and what we saw was unbelievable and somewhat scary to realize what's there when you're thinking that there's mustard gas there and sarin gas and a lot of ammunition that's still available and being shipped out. So it was certainly an eye-opener, plus it's also a thought in the future, what happens when they remediate all this, what happens to that 15,000 acres. And I think that's something that, as Madison County officials and even the contiguous counties have to think about that because that's a large parcel to be left out there with really no plan. And it was quite an amazing tour, and we enjoyed it. Thank you, Mayor. All right. This is Council Member Lamb. Thank you, Mayor. I just have two announcements. One is the announcement of the Lexington Global Engagement Center, also known as Global Lex. That's our new international center. And they're currently accepting submissions for an original logo design to be used for the organization. Each artist may submit up to three images for consideration. And there will be a $300 design fee awarded to the winning designer. and designs are due by Friday, May 29th. And if you are interested, go on lexarts.org to find out information. And the other thing is that the Family Care Center was having their graduation tonight and I was not able to make it, but I was there with them in spirit and congratulations to all their graduates. Thank you. All right, Council Member Bledsoe. Thank you, Mayor. I just have one announcement for those listening. I'm holding another coffee with a council member tomorrow from 11 to 1 at Southland Park. And then again on Tuesday, June 2nd from 6 to 7, we're going to be talking about the budget, the courthouse, and town branch. So if anybody's listening, wants to come by, I'll be there. Thanks. Vice Mayor Kay. Thank you, Mayor. I just want to call council's attention to the fact that we have, I think you already know this, but the public might not know, we have hired a new citizen's advocate. her name is Gina Chumley she'll be starting next week she'll be here at 830 in the morning if you want to come and say hello we look forward to having her in this position after it being filled on a temporary basis for a few months. Thank you Mayor Alright, that's all council members who signed up for announcements that allows us to move to public comment and I have one person signed up for public comment and that is Susan Delph Ms. Delph? Susan, you've been with us before, and we appreciate you joining us tonight. You know that there's about the three minutes. Yes, I know. I might have a little bit extra time if you don't mind. Since I couldn't say what I was going to say last time because of the whole downtown, town. As the winter went by, we were kind of shocked seeing that the urban county government here wasn't cleaning up their own sidewalks very well. We were still walking on the streets, which was a bad thing. There was a family living at the Salvation Army that was strolling two babies in a stroller down on the streets, which is real bad. They were, I was with them, and cops stopped by and helped them get back up there with no problem. I think you should have done a little bit better job doing that and to clean up your on sidewalks like the one down the street at the old cats building nobody cleaned that up or we were walking on the streets during on the ice slipping a falling so i think next time this happens i think you should do a better job to show the public that stern timed them out and give them a ticket for not doing that, I think you should clean up your own places first. Because you are the parents here and we're just the children. And another thing off of that, I think that if you could help some people out here, I'll talk to Mr. Lanson about this but I have some people on the street that knows how to do hair and what they are asking me to ask you is to let them have $75 so they get their license back and their proposal to you is that they volunteer to work this off to cut hair for the homeless and the poor because they can't exactly afford going to a hairdresser to do this because it's $20 and that's a lot of money to them. And we were kind of concerned about the tiny house thing. Where did it go and where is it going to be? We liked the idea. That we buy them, rent to own, and maybe later on the line that we can sell them if we need to grow even further from that. But you also have to realize that we have people who are physically handicapped in strollers, prosthetic legs, walkers, canes. and some people are afraid of heights where they can't go upstairs to their bed. We have to consider that. I think you have to agree with that one. And to generate some money for the urban county government, we were thinking about in the bi-mental section, where you collect recycled stuff. We were wondering if you could give us the recycled paper and help us get a warehouse so we can make our own paper and generate some financial funds for low-income projects that you have, like tenant services. Susan, thank you. You're welcome. If you have any more comments, I would ask a council member to make a motion. That's about it. That's all I got to say. Well, thank you so much. You're welcome. Thank you. Council Member Lane wishes to make a comment. Council Member Lane. Thank you, Mayor. Today I went over to Versailles. I drove from the downtown area out Versailles Road, and I just was noticing that the curbs and the sidewalks along Versailles Road were in horrible condition. I mean, it shocked me to see how badly they look. So I thought, I know we were talking about making the city look good for the Breeders' Cup. That will be a major carrier coming from the airport into downtown and all that. And I realize that's a state-maintained highway. I don't know about the curbs or the sidewalks. There's probably some shared responsibility. But I thought I would just bring that up since Council Member Henson's not here tonight, and that's in her district. And I just wanted to comment on that. but maybe the commissioner could look into, you know, let's check that out. Thank you very much. Thank you, Councilman Lane. All right. If there's no further business, I'll accept a motion to adjourn. Is there a motion to adjourn? So moved. Motion by Councilman Farmer, seconded by Vice Mayor Kay. Unless there's objection, we stand adjourned. Thank you. Thank you.