# Urban County Council - March 17, 2016 > Auto-transcribed civic record · March 17, 2016 - **Permalink**: https://meetings.lexingtonky.news/meeting/3903 - **Source video**: https://lfucg.granicus.com/player/clip/3903?view_id=14&redirect=true - **Date**: 2016-03-17 - **Last revised**: March 17, 2016 - **Length**: 11,933 words > ⚠️ **Auto-generated content.** Audio from the official Granicus video was auto-transcribed with OpenAI's open-source Whisper large-v3-turbo model, run locally by The Lexington Times. Structured facts were extracted with GPT-4o; the narrative summary was written by Anthropic Claude. Verbatim wording may contain errors. See [methodology](https://meetings.lexingtonky.news/about/methodology) or [report a correction](mailto:editor@lexingtonky.news). --- ## Meeting Overview The Urban County Council convened on March 17, 2016, at 6:06 PM in the Council Chambers in Lexington, Kentucky, with Mayor Gray presiding. This brief meeting focused entirely on recognizing two individuals for their contributions to the community. The council addressed two agenda items, both involving formal recognitions - one for Mr. Joseph Boggs and another for Dr. Rice Leach. The meeting included two motions and votes, with no public comments heard during the session. Both recognition items were informational in nature, serving to honor the achievements and service of the two recipients. ## Attendance The following members were present at the March 17, 2016 meeting: **Present:** • Mayor Gray • Hensley • Henson • Kay • Lamb • Moloney • Stinnett • Bledsoe • F. Brown • J. Brown • Evans • Farmer • Akers **Absent:** • Mossotti • Scutchfield • Gibbs No members arrived late to the meeting. A total of 13 members were present and 3 members were absent. ## Votes and Decisions The council took action on two items during the March 17, 2016 meeting, both of which passed with strong support. **Ordinance 0159-16** [timestamp: 03:00] The council voted on an ordinance changing the zoning from Interchange Service Business (B-5P) to Light Industrial (I-1) for property located at 1973 Bryant Road. Council member Henson made the motion, which was seconded by Farmer. The ordinance passed unanimously on a roll call vote with 11 ayes and 0 nays. All council members present voted in favor: Hensley, Henson, Kay, Lamb, Moloney, Stinnett, Akers, Bledsoe, F. Brown, J. Brown, and Farmer. **Resolution 0175-16** [timestamp: 06:00] The council considered a resolution authorizing the Mayor to execute Neighborhood Action Match Grant Program contracts. Stinnett made the motion, with Farmer providing the second. The resolution passed on a roll call vote with 10 ayes, 0 nays, and 1 abstention. Council members voting in favor were: Hensley, Henson, Lamb, Moloney, Stinnett, Akers, Bledsoe, F. Brown, J. Brown, and Farmer. One council member abstained from the vote, though the specific member who abstained was not identified in the voting record. Both items received broad council support, with the zoning ordinance achieving complete unanimity and the grant program resolution passing with only one abstention. ## Budget and Financial Actions The council addressed two significant financial matters during the meeting, totaling nearly $295,000 in expenditures for recreational facility improvements. **Kearney Hill Golf Course Repairs** The council approved a $195,000 appropriation for repairs to the green at Kearney Hill Golf Course. This appropriation will fund necessary maintenance and restoration work to improve the playing conditions at the municipal golf facility. **Southland Park Tennis Court Renovation** The council approved Resolution 0195-16, authorizing a $99,848 contract with Tennis Technology, Inc. for the Southland Park Tennis Court Renovation project. This contract will fund improvements to the existing tennis facilities at Southland Park, enhancing recreational opportunities for residents. Both financial actions represent investments in the city's recreational infrastructure, with the golf course repairs and tennis court renovation aimed at maintaining and improving public amenities for community use. ## Appointments The meeting addressed two appointments to city commissions during the March 17, 2016 session. **Civil Service Commission** • Dr. Margaret Verble was reappointed to the Civil Service Commission **Douglass Park Centennial Commission** • Representative George Brown was appointed to the Douglass Park Centennial Commission The appointments represent continued leadership on the Civil Service Commission with Dr. Verble's reappointment, while adding new representation to the Douglass Park Centennial Commission with Representative Brown's appointment. Both appointments were processed during the regular meeting proceedings. ## Contested Items The meeting featured one contested item that resulted in procedural action being deferred. **Appointment to the Transit Authority Board** A procedural dispute arose regarding the appointment of Ms. Tawanda Owsley to the Transit Authority Board. The disagreement centered on residency requirements, specifically whether appointees to the Transit Authority Board must reside within Fayette County boundaries. Council members engaged in discussion about the appropriate qualifications and requirements for board appointments, with the residency question becoming a point of contention that prevented immediate action on Ms. Owsley's nomination. As a result of the unresolved procedural dispute, the council decided to table Ms. Owsley's appointment rather than proceed with a potentially problematic vote. This deferral allows time for staff to research the specific residency requirements for Transit Authority Board positions and for council members to clarify the appropriate standards for such appointments. The tabling of this appointment demonstrates the council's commitment to ensuring proper procedures are followed in board appointments, even when it means delaying personnel decisions to resolve questions about qualification requirements. ## Recognizing Mr. Joseph Boggs [timestamp: 01:00] Mayor Gray presented a recognition for Mr. Joseph Boggs during the March 17, 2016 meeting, acknowledging his educational accomplishments. As part of this recognition, Mayor Gray proclaimed March 17, 2016, as Joseph Boggs Day in Lexington. The presentation was ceremonial in nature, with Mayor Gray serving as the primary speaker to honor Mr. Boggs' achievements. Joseph Boggs was present to receive the recognition. This agenda item was informational and required no formal action by the council. The proclamation represents the city's acknowledgment of Mr. Boggs' contributions in the field of education. ## Recognizing Dr. Rice Leach [timestamp: 02:00] Mayor Gray presented a special recognition honoring Dr. Rice Leach for his significant contributions to the Lexington community. During the presentation, Mayor Gray officially proclaimed March 17, 2016, as Dr. Rice Leach Day in Lexington. The recognition ceremony highlighted Dr. Leach's service and impact on the community, though specific details of his contributions were not detailed in the available materials. Dr. Rice Leach was present to receive the honor from Mayor Gray. This agenda item was informational in nature, serving as a ceremonial recognition rather than requiring any formal action or vote from the council. The proclamation represents the city's formal acknowledgment of Dr. Leach's community service and establishes an official day of recognition in his honor. --- ## Decisions - **Ordinance 0159-16** — passed (11-0): An Ordinance changing the zone from an Interchange Service Business (B-5P) zone to a Light Industrial (I-1) zone, for property located at 1973 Bryant Rd. - **Resolution 0175-16** — passed (10-0): A Resolution authorizing the Mayor to execute Neighborhood Action Match Grant Program contracts. --- ## Full transcript The Thank you. The End ¶¶ ¶¶ ¶¶ ¶¶ ¶¶ ¶¶ ¶¶ The End ¶¶ ¶¶ ¶¶ Thank you. Hello, everybody. Hello and welcome. Welcome to the meeting of the Council. and first on our agenda tonight as usual is a roll call madam clerk please call the roll mr hensley yay miss henson here mr k here miss lamb here mr maloney yes ma'am miss massotti miss scutchfield mr stinnett yes ma'am miss acres miss bledsoe yes ma'am mr fred brown Here. Mr. James Brown. Here. Ms. Evans. Here. Mr. Farmer. Yes, ma'am. And Mr. Gibbs. Thank you. Thank you, Madam Clerk. Tonight we are honored to have Reverend Leon Slater here from Cadentown Missionary Baptist Church, who will give our invocation. Reverend, thank you so much. Let us pray. Our Father, the creator and the sustainer of all the universe, the giver of every good and precious gift. Lord, we are so thankful to be able to worship you in this place. Lord, we worship you in the beauty of your holiness. And Heavenly Father, we want to thank you for your son, Jesus Christ, and the gift of your Holy Spirit. And so now, Lord, as we come, we ask your divine blessings upon this body. Lord, this mayor, the council members, each and every one, and for all the business that might take place this evening. Heavenly Father, we ask you to guide their hearts and their minds as they work on the behalves of the citizens of this community. And we want you to know we thank you for your blessings that you have in store for us. We thank you in Jesus name. Amen. Pastor, thank you so much for joining us. I always say that we issue the invitation but not the obligation for you to stay with us. Thank you, sir. Thank you. Thank you. Understand. Understand. Understand. All right. I want to invite Council Member Hensley to join me at the podium. We have two presentations tonight. And first, our first presentation is recognizing an outstanding young man. It is my great pleasure to welcome Joseph Boggs and his family, mom and dad, June and Keith Boggs, and brothers John and Corey. So they are going to join us right up here. Thank you guys. And also joining us, I'll invite two University of Kentucky professors, Dr. Sarah Flanagan, professor of special education, and Dr. Diane Haynes, director of the Kentucky Deaf-Blind Project. The University of Kentucky has played a special role in Joseph's life. Oh, they're not. Okay. Couldn't make it, so they couldn't make it tonight. Well, we are so pleased that all of you can be here as we celebrate Joseph's success with this proclamation. This reads, Whereas Joseph Boggs recently was selected over hundreds of other students nationwide to receive a Council for Exceptional Children, Yes, I Can award, recognizing his accomplishments. And whereas through technology, Joseph, who is legally blind and has a profound hearing loss, has become a successful student. And whereas the DeafBlind Project at the University of Kentucky provided Joseph with an iPad and UK professors worked with him to give him access to the information he needed to learn and be successful. and whereas Joseph is now a frequent guest speaker and presenter in several courses at the University of Kentucky, confidently sharing his experiences and demonstrating how to use an iPad with voiceover and a Braille display and whereas Joseph is the son of June and Keith Boggs and has two brothers, John and Corey, now therefore I, Jim Gray, as mayor of Lexington in celebration of the accomplishments of Joseph Boggs, do hereby declare today, Thursday, March 17, 2016, as Joseph Boggs Day in Lexington. Thank you. I also would like to add in, I appreciate Gerald, everybody's effort to come and be around and gathering. It's a great experience to see how the council members is like. It's really good to be around here. Thank you. Thank you. We want to get a picture. We want to get a picture. Yes. Okay. Yeah. Thank you. Thank you so much. All right. Now we have another proclamation and celebration tonight. I don't think I've ever been more honored or prouder to do this than I am tonight. I know I haven't, in fact. Tonight we are honoring a man who, of course, needs no introduction. Dr. Rice-Leach has been Fayette County Commissioner of Health for the past five years, And our community, our city, has benefited greatly from his leadership, his inspiration, his example. And simply put, we are a healthier community because of Bryce Leach. Before I read this proclamation, I want to personally thank Bryce Leach. At the very beginning of my administration, we had a real crisis in our public health services. And Rice Leach stepped up and he righted the ship. He brought in Steve Davis. He brought in a great team. Since then, we have moved forward and we have made extraordinary progress. So it is my honor to present and to read this proclamation. It reads, a commemoration honoring Dr. Rice Leach. Whereas for 50 years, Dr. Rice Cowan Leach, a Lexington native, who received his medical degree from the University of Kentucky, has provided medical and public health services to the United States. And whereas Lexington is extremely fortunate that for the past five years, Dr. Leach has served as Fayette County Commissioner of Health, overseeing the daily operations of our health department. And whereas as Commissioner, Dr. Leach resolved a crisis in our public health system, made many Lexington citizens healthier, and gave them better access to the health care services they need. And whereas outside of Lexington, Dr. Leach has served as an officer in the United States Public Health Service, as Kentucky's Commissioner of Public Health, and as the Chief of Staff to the U.S. Surgeon General. And whereas many Lexington citizens have greatly benefited from the leadership of Dr. Leach in helping Lexington be well, a phrase he often uses to describe his mission as Commissioner of Health. Now, therefore, I, Jim Gray, as Mayor of Lexington, in celebration of the outstanding career of Dr. Rice Leach, to hereby declare today, Thursday, March 17, 2016, as Dr. Rice-Leach Day in Lexington. Thank you. Now, before Dr. Leach speaks, I now want to invite Dr. Thomas Slaball, who's president of the Lexington Medical Society, to the podium to present a community service award. Dr. Slaball. I want to thank the Mayor and the Council Members for allowing us a moment to honor Rice tonight. The Jack Trevi Community Service Award is presented by the Lexington Medical Society and is considered to be the highest award for the Lexington Medical Society. It's named after Dr. Jack Trevi, who is a true leader in our medical society and our community, as well as a servant of all of Kentucky as a member of the State House of Representatives and State Senate. The Trevi Award is given to member physicians who demonstrate outstanding service to the community through volunteerism and or service in state or local government. This award is not given out every year, and it is only given when an individual has served their community in an exceptional manner. Tonight we honor one such individual. It is my privilege to present the 2016 Jack Trevi Award for Community Service to Rice Leach. Dr. Leach's lifetime of work epitomizes servant leadership in his community at the local, state, and national levels. As a servant leader, Dr. Leach understands that true leadership is not about power, but about serving others. A servant leader recognizes that every person has value and deserves respect, that people will accomplish much more when they are inspired by a purpose beyond themselves, and that people will follow a true leader not because they have to, but because they want to. Dr. Leach has, throughout his career, put the needs of others ahead of his own, whether it was serving on far-off Indian reservations, helping develop policy at the Surgeon General's Office, or serving as the state or local public health commissioner, Dr. Leach has always been a servant first. The Lexington Medical Society has been fortunate to have his leadership as our president last year and as the executive board chair this year. We, the physicians of the Lexington Medical Society, are proud to call Dr. Leach our leader, our colleague, and our friend. It's an honor and privilege to present the 2016 Jack Trevy Award to Dr. Rice Leach. Thank you. Mrs. Leach, Murray, you've handled this fellow for a long time. Now you're giving him his speech, too. I said you've handled this fellow for a long time, and now you are giving him his speech as well. Rice. Oh, goodness. Just a few notes, but I started out with, you know, God must have had a purpose for me because when I was 26 years old and had just finished my internship, I found out I had a malignant melanoma disease which killed most of the recipients in the first five years. And here I am 49 years later still raising the roof. I've had a few bouts of atrial fibrillation. Got admitted twice. I finally stopped that when I figured out I was drinking the wrong kind of whiskey at Jack Daniel's. It did not work at all. I started doing it a whole lot less, but by God, it was from here in Kentucky. And I drove my car off the road in South Dakota one night in about 1988. I was at 78. There were two older children in the back. I drove into a snowdrift, so I guess he had something more for me at that point. And I have arrived at that point in life, ladies and gentlemen. Many of you will have this honor. or you go to the doctor and we don't talk about your disease. They want to know, did your bowels move today? And are you having any pain? And one of the reasons I'm wobbling around a little right now is about 30 minutes ago, I took a shot at one of them oxy-something or others. I told Jeff Reed, for God's sake, don't test the water in the urinal outside his office. because you'll have the EPA, the FDA, Ronnie Bastin, and God knows who else poking around this joint. But it really has been an honor. Another thing I wrote down was public health is a team sport. It really is. And that team starts with Mayor Gray and people that have helped him and helped me, like Jeff Reed, Chris Ford, Ronnie Bastin. And they go on and on and on. And a city council that has in many, many cases supported us and has never vigorously opposed us. But I think that's because Scott White told me he'd draw and quarter me if I brought something in here that was controversial. So we have been very careful to bring things that are easy to get behind and do not need a whole lot of pushing. I've had great support I've got some names on here to mention Tom Blues was the first councilman member of our board he was followed by Chris Ford and now Peggy Henson I've got to tell you something about all of the representatives you have sent to us they all care, they're all curious and they all ask questions, some of which make my job just a little more difficult and I'd like it, but that's what life's about when your first name is public. We've had real support from the local hospital groups and especially from the Lexington Medical Society. You probably don't know it, but members of your medical society are participating in a program over at William Wells Brown, which a year and a half ago was the worst elementary school in Kentucky and last year was among the top ten improvements. They go over there and they read. Chris Hickey, who's in the room, an executive director, goes over and tutors math. This is what your medical society is doing in addition to wearing your white coats and treating our illnesses. I learned many, many years ago on a reservation, anybody who thinks the public health team can get anything done without the private doc's help is just nuts. It's just nuts. It is a team, and if you go back far enough, you can find wonderful examples, like Saban Oral Sunday, 1963. I'm blocking on his name right now. It's David Stevens was the power behind getting that thing going. Cut polio way down in this area. So at the end of it, I just want to thank you and everyone else and really the Lord for the opportunity to be a leader in this setting. It doesn't get any better than this, and it doesn't get any better than being a county health officer in a town you grew up in and that you love. And I have to mention two other things right up here. This lady sitting right here, Mireille, her father was a very prominent surgeon in Guatemala, and she was educated and expected to be the wife of some prominent, I don't care what, in Guatemala. She comes from a family where her uncle was the ambassador to Japan. But I showed up down there one summer on a fellowship. One thing led to another, and this lady who was groomed to be in the front end of Guatemalan society married a migrant public health worker. And we have had a wonderful time. I tell people I have no regrets. I really don't feel sick. I just have absolutely no energy. So, and again, to her credit, one of my doctors says, well, let's try adding a little more prednisone. Well, man, I'm wired like crazy. And those of you who have been around me when I'm off to stuff, know I'm pretty wired all the time. So you really need to give her a round of applause. for 50-year anniversary last Christmas. Putting up with it for all our time. The one closing remark, and then I'll get off the air. Unlike my buddy over here who enjoys it. Anyway, the thing that makes these, I've had four things happen this week from four different organizations. And, you know, the plaques and presentations like this are wonderful, but what's really meaningful is you know who the people are that decided to pat you on the back. I know a lot of you. I know Siobhan Agers. How many food issues have we gone around the block on? We've solved every one of them satisfactorily. This group, the staff at City Hall, Janet, all the rest of them have been wonderful. We've had some real help from the state, and you may or may not know it, but during one of the Ebola scares and a couple of other things, we've had the CDC on the phone with us in the middle of the night figuring this out. But most of all, it's 160 people that come to work every day out there at that health department just trying to make things a little better every day for someone. So thank you, Mayor Gray. Thank everyone for this honor. Thank you, Medical Society. Thank you, sir. We're going to get the pictures. We're going to get a bunch of pictures. There we go. you know that we're going to get pictures now but Rice the entire Lexington medical community is here you know this don't you they're all standing behind you we want everybody to come up and get our pictures made along with Rice come on seriously everybody who's here artists come on Yes, we want you to go. Hi, how are you doing? Yes, hi, gentlemen. Hi there. Hi. Good to see you. Good to see you. Good to see you. Thank you. All right. Okay, good to see you. Alright, guys, look this way. We're going to pop three quick. How about? There you go. Hold that right there, gang. That's one. And another good one. You look so good. Hold that just a second. Alright, one last one, Dr. Lee. You've got it, buddy. Hold that. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Two, three. I'm not sure how to do that. Thank you. Thank you. Well, you're back. All right. Next on our agenda. Next on our docket. Next on our docket is minutes of the previous meetings. Is there a motion to approve both sets the February 18th and March 3rd minutes? Second. Motion by Council Member Lamb, second by Council Member Farmer. Farmer, is there any discussion? All right. If not, then we can vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. All right. And that allows us to move on to second reading of ordinances. Madam Clerk, whenever you're ready, if you'll please give us a second read on the ordinances. Ordinance number one, an ordinance changing the zone from an interchange surface business B5P zone to a light industrial I1 zone for 3.08 net 6.35 gross acres for property located at 1973 Bryant Road, including interdimensional variants Strongbox LLC Council District 6. Number two, an ordinance changing the zone from a single-family residential R1D zone to a high-density apartment R4 zone for 0.31 net 0.38 gross acre for property located at 836 Campbell Lane RML Construction LLP Council District 6. Number three, an ordinance amending Article 17 for signage for hospitals and regional medical campuses to allow additional wall-mounted and freestanding signage for a hospital or a regional medical campus. Baptist Hospitals Incorporated. Number four, 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 number 28. 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 $5,000 in the Division of Fire and Emergency Services from the Council Capital Funds for the Rainwater Collection Project and appropriating and reappropriating funds, Schedule number 29. Number 6. An ordinance amending certain of the budgets of the Lexington Fayette Urban County Government to reflect current requirements for funds in the amount of $25,000 in the Division of Environmental Services from the Council Capital Funds for the Global Lex Landscaping and Appropriating and Reappropriating Funds. Schedule number 30. Number 7. An ordinance amending certain of the budgets of the Lexington Fayette Urban County Government to reflect current requirements for funds in the amount of $51,750 in the Division of Parks and Recreation from the Council Capital Funds for Garden Side Park Improvements and Appropriating and Reappropriating Funds. Schedule number 31. Number 8. position title of one vacant position of corrections maintenance mechanic senior grade 519N to corrections building maintenance senior grade 519N, all in the Division of Community Corrections effective upon past of council. Thank you, Madam Clerk. Is there a motion to approve? So moved. Second. Motion by Council Member Henson, second by Council Member Farmer. Is there any discussion on the motion? All right. If not, then Madam Clerk, please call the roll. Mr. Hensley? Yay. Ms. Henson? Yes. Mr. Kay? Yes. Ms. Lamb? Yes, ma'am. Mr. Maloney? Yes, ma'am. Mr. Stinnett? Yes, ma'am. Ms. Akers? Yes, ma'am. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? And Mr. Farmer? Yes, on all. Thank you. All right. Thank you, Madam Clerk. The vote reflects passage of the motion. allows us to move on to the first reading of ordinances. Ordinance number 10, an ordinance amending Chapter 10 of the Code of Ordinances to add a section regarding gardens. Number 11, an ordinance amending the classified civil service authorized strength by abolishing one position of Financials Manager Enterprise Solutions, Grade 525E, and one position of HCM Manager Enterprise Solutions, Grade 525E, and creating two positions of Enterprise Resource Planning Senior Analyst. Grade 525E, transferring the incumbent all in the Division of Enterprise Solutions, effective fund, passed to Council. Number 12, an ordinance amending certain of the budgets of the Lexington-Fayette-Urbing County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds. Schedule number 36. Number 13, an ordinance amending certain of the budgets of the Lexington-Fayette-Urbing County Government to reflect current requirements for funds in the amount of $10,115 in the Division of Public Safety Administration from the Council Capital Funds For automated external defibrillators for government facilities and appropriating and reappropriating funds, Schedule No. 34, No. 14. An ordinance closing McFarland Lane, determining that the property owners abutting the street to be closed have 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 quit-claim deed and any other documents necessary, transferring the former right-of-way to the abutting owners subject to reservation of easements and restrictions. Number 15. An ordinance amending the classified civil service authorized strength by abolishing one vacant position of public service worker senior, grade 509N, one vacant position of environmental inspector, grade 516N, one vacant position of arborist senior, grade 519E, and one vacant position of arborist, grade 517E, and creating one position of arborist technician, grade 515N, one position of enforcement officer, grade 513N, one position of city arborist, grade 521E, and one position of arborist, grade 517N, all in the Division of Environmental Services, effective upon passage of counsel, number 16. and ordinance amending section one of ordinance number 136 2015 which established the schedule of meetings for the lexington fayette urban county council for the calendar year 2016 to add committee of the whole meetings on april 19th at 11 a.m may 26th at 2 p.m and june 7th at 9 a.m and number 17 and ordinance repealing ordinance number 78 2006 pertaining to the economic contingency designation policy and replacing it with a contingency designation fund and policy which includes a funding goal of 10 percent of general fund revenues and procedures related to depositing and withdrawing of monies into and from the fund. Thank you. Madam Clerk, are there any motions? Yes. Council Member Maloney. I move that an ordinance related to a budget amendment for improvement to Kearney Hill Golf Course in the amount of $195,000 be added to the docket for first reading. This budget amendment provides funds for necessary repairs to the 16th green. So moved. Second. It's a motion by Council Member Maloney and a second by Council Member Henson. Is there any discussion on the motion? Council Member Stenning. Thank you, Mayor. Council Member Maloney, can you give us specifically where the monies are coming from? Because there was nothing attached to the motion. Just for the record so we know how it's being funded. Okay. So we're piecing some money together here. Council Member Maloney is giving $60,000 of his council fund balance allocation. We are taking $95,500 for some money that was for radio maintenance in E911 that's not going to be used this year. We are taking $25,000 from the chief development officer's budget that is not going to be used this year. We've earmarked money. And then we have $14,500 coming from the Parks Administration Repairs and Maintenance account. And these will be on schedule number 38 whenever the budget amendment schedule comes up. Okay, and those monies that you took from 9-1-1, the chief development, were they one-time expenses in this budget, or was it part of their reoccurring that we'll see again next year? The radio money will be recurrent. We will not have it next year. It was not needed this year. We forego something this year, and then it will be spent next year. The money from the chief development officer was a mix-up where we had something double-budgeted. So we've caught that. It's not going to happen again next year. I can't speak to the Parks Administration Repairs and Maintenance because they use that for various things that come up. And this is obviously a repairs and maintenance issue that's come up for them. So going for next year's budget, I understand there's some other greens that may have some issues. Are we going to budget a certain amount just to fix golf course greens? We're still working on the budget, so that is certainly being discussed. Thank you. You're welcome. Council Member Farmer. Just by way of explanation, what will we be doing with these funds at Kearney Hills? I'll let Monica speak to that. That's awesome. Thank you. Good evening, Director. Good evening. Thank you for your question. So we are on the 16th green actually installing I-beams and timbers to shore up that green. At this point, it's becoming a safety issue. Okay. So we need to get in there pretty quickly and get this mobilized. I understand now. Knowing it, thank you very much. You're welcome. Thank you, Mayor. All right. Thank you, sir. It looks like that's all we've signed on for discussion. So if there's no further discussion, we can vote. All in favor of the motion, please indicate by saying aye. Aye. Opposed, no. Motion carries. All right. Thank you. Madam Clerk, if you'll give us a first reading on this one. This will be Ordinance No. 18, an ordinance amending certain of the budgets of the Lexington Fayette-Irving County Government to reflect current requirements for funds in the amount of $195,000 in the Division of Parks and Recreation for repairs to the green at Kearney Hill Golf Course and appropriating and reappropriating funds. Schedule No. 38. All right. Thank you, Madam Clerk. All right. That allows us to move on to a second reading of resolutions. Thank you. a price contract for media storage tape cartridges for the Division of Computer Services. Number five, a resolution accepting the bid of Old Castle Precast Incorporated, establishing a price contract for concrete items for the Division of Water Quality. Number six, a resolution accepting the bid of Peterbilt of Louisville, establishing a price contract for cab and chassis truck with rear loading refuse collection body for the Division of Facilities and Fleet Management. Number seven, a resolution accepting the bid of Tennis Technology Incorporated in the amount of $99,848 for Southland Park Tennis Court renovation for the Division of Parks and Recreation and authorizing the Mayor on behalf of the Urban County Government to execute any necessary agreement with Tennis Technology Incorporated related to the bid. Number 8. A resolution accepting the bid of Randall Davies Construction Company, LLC in the amount of $128,940 for Acton Park Tennis Court renovation for the Division of Parks and Recreation and authorizing the Mayor on behalf of the Urban County Government to execute an agreement with Randall Davies Construction Company, LLC related to the bid. Number 9. A resolution accepting the bid of 123 Wellness Incorporated in the amount of $56,952.85 for fitness equipment for Senior Citizen Center for the Department of Social Services, No. 10. A resolution accepting the bid of Action Business Suppliers Incorporated establishing a price contract for copier paper for the Division of Central Purchasing, No. 11. A resolution ratifying the probationary civil service appointments of Sean Algren, 15.607 hourly, effective March 7, 2016, Horace Miles, 18.303 hourly, and William Gehaffer, 17.192 hourly, both effective February 22, 2016. All Equipment Operators Senior, Grade 512N in the Division of Water Quality. James Bush, Program Manager Senior, Grade 524E, 2007-11.54Y weekly in the Division of Environmental Services, effective March 7, 2016. Kimberly Childress, Administrative Specialist, Grade 513N, 21.794 hourly in the Division of Community Corrections, effective March 21, 2016. William Housh, Security Officer, Grade 507N, 13.656 hourly in the Department of Public Safety, effective March 7, 2016. David Linmouth, Computer Systems Manager Senior, Grade 518E, 1,000517.68 biweekly in the Division of Aging and Disability Services, Effective March 14, 2016, ratifying the permanent classified civil service appointments of Chester Horn Vehicle and Equipment Technician, Grade 514 and 19.592 hourly. Effective December 22, 2015, in Dallas Montfort, Heavy Equipment Technician, Grade 516 and 21.184 hourly. Effective February 10, 2016, both in the Division of Facilities and Fleet Management. Number 12. A resolution authorizing the mayor on behalf of the Irving County Government to execute change order number one to the agreement with Building Crafts Incorporated for the Town Branch Wastewater Treatment Plant Solids Improvement Project, increasing the contract price by the sum of $84,103 from $1,899,543 to $1,983,646. Number 13, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Bureau of Alcohol, Tobacco, Firearms, and Explosives, granting access and use of the 800 megahertz public safety radio communication system at no cost to the urban county government. Number 14, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an end user license agreement and support agreement with collective data for a quartermaster system at a cost not to exceed $18,500. Number 15, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an addendum with New World Systems Corporation for processing products through Tyler Technologies, Inc. as a result of a merger. Number 16, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a rental agreement with Worldwide Equipment Leasing, Inc. for a yard tractor at a cost not to exceed $2,000. Number 17, a resolution authorizing the Division of Waste Management on behalf of the urban county government to purchase replacement parts for equipment at the material recovery facility from MachineX, a sole source provider, at a cost not to exceed $70,000. Number 18, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a Class A neighborhood incentive grant to NOLICDC Corporation for stormwater quality projects at a cost not to exceed $91,298.92. Number 19, a resolution authorizing and directing the mayor on behalf of the urban county government to execute Change Order No. 1 final and any related documents to the agreement with Free Contracting Incorporated for the Blue Sky Pump Station and Force Main Contract 3 project, decreasing the contract price by the sum of $108,389.96 from $361,200, excuse me, $124 to $252,734.04, No. 20. A resolution authorizing and directing the mayor on behalf of the urban county government to execute professional service agreements with Amanda Hughes, Angela Wallace, Carrie Barnett, Lauren Vincent, Susanna Moberly and Victoria Nash for sexual assault nurse examiners at a cost not to exceed $59,150, number 21. A resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit four grant applications to the Kentucky Transportation Cabinet to provide any additional information requested in connection with these grant applications and to accept the grants if the applications are approved, which grant funds are in the amount of $216,520 federal funds or for the Traffic Safety Program $78,760, The Speed Enforcement Project, $77,760. DUI Enforcement, $30,000. And the Distracted Driving Project, $30,000, 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 grand budget. Number 22, a resolution authorizing and directing the mayor on behalf of the Irving County Government to execute an agreement with the Cincinnati, New Orleans, and Texas Pacific Railway Company related to the construction of sanitary sewer improvements for the UK Trunk A Remedial Measures Project as a part of the remedial measures program required by the consent decree at a cost not to exceed $11,000. Number 23, a resolution authorizing the mayor on behalf of the Irving County Government to execute a license agreement with Lexington Center Corporation for use of the Lexington Opera House for Kitty Capers at a cost not to exceed $8,100. Number 24, a resolution endorsing or authorizing the formation of multiple legal entities related to the historic courthouse project in order to maximize tax credit, authorizing the mayor on behalf of the Urban County Government and the Urban County Government Public Facilities Corporation to execute a long-term lease agreement for the property, and on behalf of the Urban County Government to execute an economic development loan agreement and any other necessary related documents in an amount not to exceed $12 million, expressing the commitment of the Urban County Government to contribute a total amount of $22 million towards the project, subject to the meeting of certain conditions and authorizing the mayor to take additional actions necessary to fulfill the intent and purpose of this resolution. Number 25, a resolution authorizing the mayor on behalf of the urban county government to execute the first renewal of the engineering services agreement with Tetra Tech Incorporated to provide annual program management services for consent decree implementation and MS4 permit compliance at a cost not to exceed $816,000. Number 26, a resolution authorizing the mayor on behalf of the urban county government to execute neighborhood action match grant program contracts with Andover Neighborhood Association, $10,000. Ashland Park Neighborhood Association, $1,526. Cumberland Hill Neighborhood Association, $4,776. Fayette Park Homeowners Association, $3,555. Glen Eagles Owners Association, $10,000. Hamburg Homeowners Association, $8,135. Hamburg Park Townhomes Owners Association, Incorporated, $10,000. Harrodsburg Square Condominiums, $2,555. Kearney Ridge Homeowners Association Incorporated $10,000 Lakeshore Village Homeowners Association $5,000 Lansdowne Merrick $3,333 Martin Luther King Neighborhood Association $10,000 Masterson Station $6,000 McConnell's Trace $1,972 Pinnacle Homeowners Association $3,387 Wellington Homeowners Association $3,203 Westmoreland Neighborhood Association $5,245 and Willow Oak Homeowners Association $7,900 for carrying out various neighborhood activities and improvements for fiscal year 2016 at a cost not to exceed $106,587. Number 22, a resolution authorizing the mayor on behalf of the urban county government to execute a professional services agreement with a law firm of Frostboud Brown Todd LLC acting by and through W. Joseph Scholler for collective bargaining negotiations for the Division of Police at a cost not to exceed $75,000 plus expenses. Number 28, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to the agreement with Kentucky American Water Company for relocation of utilities for Section 2 of the Liberty Road Todd's Road Improvement Project, increasing the contract price by the sum of $58,777 from $794,387.13 to $853,164.13, number 29. 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 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. $83,000 Commonwealth of Kentucky funds are for advertising expenses related to recycling, the acceptance of which obligates the urban county government for the expenditure of $20,750 as a local match and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 30, 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 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 earn the amount of $130,732 Commonwealth of Kentucky funds or for the hazardous waste recycling event, the acceptance of which obligates the urban county government for the expenditure of $26,147 as a local match and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 31, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a professional services agreement, a order pursuant to RFP No. 67-2015 with Strand Associates Incorporated to provide engineering services for a salt barn feasibility study and related construction documents at a cost estimated not to exceed $110,500, number 32. A resolution authorizes the mayor on behalf of the urban county government to execute an agreement with the Kentucky Transportation Cabinet for the acceptance of federal funds in the amount of $24,000 for the design phase of the Squires Road sidewalk project under the Congestion Mitigation and Air Quality Program, the acceptance of which obligates the urban county government for the expenditure of $6,000 as a local match. Thank you, Madam Clerk. Is there a motion to approve? Second. Motion by Council Member Stenet, seconded by Council Member Farmer. Is there any discussion on the motion? All right. If not, then we can actually, Madam Clerk, if you'll just call the roll, please. Thank you. Mr. Hensley? Yay. Ms. Henson? Yes. Mr. Kay? Yes, but I need to abstain on number 26. Thank you. Ms. Lamb? Yes, ma'am. Mr. Maloney? Yes. Mr. Stenet? Yes, ma'am. Ms. Akers? Yes. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. And Mr. Farmer? Yes, I'll all. Thank you. Thank you, Madam Clerk. The vote reflects passage of the motion. It allows us to move on to a first reading of resolutions. Whenever you're ready. Thank you. Farm Services Incorporated, Invest Fabrication Certified Welding, LLC, establishing price contracts for welding and fabrication services for the Division of Facilities and Fleet Management, No. 35. A resolution accepting the bids of Printlex, LLC, and Advertiser Printers Incorporated, establishing price contracts for printing and mailing services for waste management for the Division of Facilities and Fleet Management, No. 36. A resolution accepting the bids of All Recreation Virginia Incorporated, Bluegrass Recreational Products Incorporated, Countryside Play Structures LLC, David Williams & Associates Incorporated, Miracle of Kentucky & Tennessee, Playground Specialists Incorporated, Play & Park Structures, and Recreation Insights LLC, establishing price contracts for outdoor playground equipment for the Division of Parks and Recreation. Number seven. A resolution accepting the bids of Staples Advantage and Office Depot Incorporated, establishing price contracts for office supplies for the Division of Central Purchasing. Number 38. A resolution ratifying the probationary civil service appointment of Fay Clark, Risk Management Accountant, Grade 518E, 1,758.96 biweekly in the Division of Accounting. Effective March 21, 2016, ratifying the permanent civil service appointments of Amy Wallet, Information Officer. Grade 518E, 1,827.98 biweekly in the Division of Government Communications, effective March 8, 2016. Eric Eason, Engineering Technician Senior, Grade 516E, 1,544 biweekly in the Division of Engineering, effective April 5, 2016. Corey Hislop, Public Service Worker Senior, Grade 509N, 14.629 hourly, effective December 22, 2015. David Ellis, Equipment Operator Senior, Grade 512N, 15.986 hourly, effective March 7, 2016, both in the Division of Streets and Roads. Michael Foster, Maintenance Supervisor, Grade 519E, 2076.92 biweekly in the Division of Water Quality, effective March 21, 2016. Ronald King, stores clerk, grade 508N, 14.290, hourly in the Division of Facilities and Fleet Management, effective January 27, 2016. William Woodford, 21.8.184, hourly, effective January 6, 2016. And Jonathan Adams, 20.742, hourly, effective January 20, 2016. Both Code Enforcement Officer, grade 516N, in the Division of Code Enforcement. Caleb Smith, Security Officer, grade 507N, 12.410, hourly in the Department of Public Safety, effective March 8, 2016. ratifying the approved council leave of Keith Thomas, resource recovery operator, grade 513N, in the Division of Waste Management, beginning March 11, 2016 through July 14, 2016, ratifying the following unclassified civil service pay increase in the office of the Urban County Council, Shante Hall, aid to council, grade 518E, 2002, 80 biweekly to 2003, 25.60 biweekly, effective February 22, 2016, ratifying the voluntary demotion of Dale Holman, traffic signal technician, senior, grade 515N, 23.306 hourly in the Division of Traffic Engineering, effective February 22, 2016. Number 39. A resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointment. Ashley Beasley, public service worker senior, grade 509 and 14.538 hourly in the Division of Streets and Roads. Clarence Burnett, resource recovery operator, grade 513 and 18.299 hourly in the Division of Waste Management, both effective upon passage of counsel. Thaddeus Washington, skilled trades worker, grade 515N, 20.175 hourly. Christopher Kirkland, technical specialist, grade 515N, 18.820 hourly. And Stephen Prater, information system specialist senior, grade 517N, 22.243 hourly, all in the Division of Police. Ashkia Kennedy, child care program aid at grade 508N, 14.338 hourly, in the Division of Family Services. And Mark Putty, code enforcement officer, grade 516N, 19.619 hourly, in the Division of Grants and Special Programs, all effective April 4, 2016. Luann Burgess, Mail Clerk, Grade 508N, 14.039 hourly in the Department of General Services, effective upon passage of counsel. Authorizing the Division of Human Resources to make a conditional offer to the following probationary community corrections officer appointment, Malcolm Marsh, Community Corrections Officer Recruit, Grade 109N, 15.384 hourly in the Division of Community Corrections, effective April 4, 2016. Authorizing the Division of Human Resources to make a conditional offer to the following probationary sworn appointments, Corey Sutton, Kristen Beard, Roberto Reyes, Jr., Colin Meeker, Justin Sanders, Lisa Hack, Donald Horton, LaRon Newell-Gooden, Kimberly Smart, Brandon Freeman, Icaro Vance, Demetri Ray, Roberto Chosette, Zachary Bird, Kimberly Danford, Jacinto Martinez, Ezekiel Payne, Donald Childers, Jacob Oliver, Wesley Craycraft, Alec Hood, John Davis, William Phillips, Joseph Case, and Christopher Vera. All police officer recruit, grade 311N, 18.3708 hourly in the Division of Police. Effective May 2, 2016. Jeremy Markham, Megan Clare, Michael Normand, Nathan Oakley, Nathan Cully, Derek Lawrence, Anthony Weckerling, Eric Nason, Norman Sinclair, Joy Toro, Daniel Bonin, Matthew Craft, Joshua Sally, Richard Obst, Jason Paulson, George Powell, Richard Garr, Terrence Tickner, David Harmon, Jonathan Velchek, Chad Snyder, Jacob Arnold, Levi Bergen, Richard Gotcher, Bruce Williams, Jason Lane, Alexander Jan, Andrew McIntyre, Joe Livingston, John Anderson, Thomas Saka, Matthew York, Brian Schwartz, and Christopher Sheridan, all firefighter recruit. Grade 310 and 15.024 hourly in the Division of Fire and Emergency Services, effective upon passative counsel, and authorizing the Division of Human Resources to make a conditional offer to the following unclassified civil service appointment at Hale Equipment Operator Part-Time, Grade 510 and 15.785 hourly in the Division of Youth Services, effective March 21, 2016. Number 40. A resolution amending Resolution No. 10-2016 related to Change Order No. 1 to the contract with Alpha Mechanical Services Incorporated for installation of a new boiler at the Government Center to correct the adjusted price of the contract No. 41. A resolution authorizing the Mayor on behalf of the Urban County Government to execute an agreement with East End Community Development Corporation $500 to provide funds for advocating and researching affordable housing issues in the East End for the Office of the Urban County Council at a cost not to exceed the sum stated No. 42. A resolution authorizing the Mayor on behalf of the Urban County Government to execute an agreement awarding a Class B Education Incentive Grant to the Board of Education of Fayette County, Kentucky for stormwater quality projects at a cost to exceed $2,500. Number 43, a resolution authorizing the Mayor on behalf of the Urban County Government to execute Change Order Number 3 to the contract with Bell Engineers for the Blue Sky Pump Station Enforced Main Project, Decreasing the contract price by the sum of $1,248 from $224,874.79 to $223,626.79 and amending Section 2 of Resolution No. 781-2015 to correct the accounting for the project. No. 44. A resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Schneider Corporation doing business as Q Public and approve Schneider Corporation as a sole source provider for integrated damage assessment model development at a cost not to exceed $3,000. No. 45. 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 $380,000 FHWA planning, $48,400 Federal Transit Administration Section 5303, $102,000 Mobility Office SLX, $54,000 Air Quality Planning SLX, $67,200 Congestion Mitigation SLX, and $52,800 Bike Ped Planning SLX Federal funds are for the Division of Planning. Thank you. 2017 and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 46, a resolution authorizing the mayor on behalf of the urban county government to execute an amendment to agreement with Accela Incorporated related to the online business tax module in order to allow for a more cost-effective and efficient fee structure. Number 47, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with Environmental Enterprises Incorporated for the household hazardous waste collection event at a cost not to exceed $104,588. Number 48, a resolution authorizing the mayor on behalf of the urban county government to execute a quick claim deed and any other documents necessary to transfer a portion of non-utilized right-of-way located adjacent to the property at 2875 Griffin Drive to the abutting property owner. Number 49, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Kentucky Department of Corrections for a medically assisted treatment program for inmates at the detention center at no cost to the urban county government. Number 50, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a three-year purchase of service agreement with the Hope Center for the operation of a street outreach program at a cost not to exceed $225,000. Number 51, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a contract amendment with Mentel Neighborhood Association to extend the time frame of performance from March 31, 2016 to June 30, 2016 at no additional cost to the urban county government. Number 52, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Justice and Public Safety Cabinet 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, $75,000 federal funds and are for continuation of the street sales drug enforcement project, the acceptance of which obligates the Irving County government for the expenditure of $25,000 as a local match and authorizing the mayor to transfer unencumbered funds within the grant budget and authorizing the mayor to execute an agreement with the Fayette County Commonwealth's Attorney's Office for a full-time prosecutor for the Street Sales Drug Enforcement Project at a cost not to exceed $69,000 for fiscal year 2017, number 53. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute and submit a grant application to the Kentucky Justice and Public Safety Cabinet and to provide any additional information requested in connection with this grant application and to accept this grant if the application is approved, which grant funds are in the amount of $130,000 Commonwealth of Kentucky funds for the Law Enforcement Service Fee Grant Program for the support of the cost of police overtime hours for a traffic alcohol patrol, 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 54, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a renewal contract with Emerson Network Power Libert Services, a sole source provider for battery replacement for uninterruptible power supply, and a cost net to exceed $10,458. Number 58, 55, excuse me. A resolution approving Bluefin Payment Systems as the merchant provider to process online credit card payments related to collection of occupational license fees for the Division of Revenue and authorizing the Commissioner of Finance or his designee on behalf of the Urban County Government and its Department of Finance to execute any related agreement or other necessary documents related to the services and no cost to the government. Number 56, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute change order number one to the contract with Jarbo Construction Company Incorporated for construction of a multi-purpose training structure increase in the contract price by the sum of $15,305.21 from $60,933 to $76,238.21, number 57. A resolution authorizing the mayor on behalf of the urban county government to execute the Rural and Inner City Adopt-A-Spot Program Agreements with JRC Crew 728, $635.75, New Beginnings Youth Department, $1,736.12, Dunbar Men's Soccer Team, $1,621.40, Boy Scout Troop 110, $1,820.85, Sisters Road to Freedom $2,024 for participation in the Adopt-A-Spot Roadway Cleanup Program under the Kentucky Pride Grant for fiscal year 2016 at a cost not to exceed $7,838.12. Number 58, a resolution authorizing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Department of Local Government and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $49,585 federal funds and are for maintaining and repairing the legacy trail. And number 59, a resolution authorizing the mayor on behalf of the urban county government to execute agreements with Bluegrass Chapter of the American Red Cross, $1,950, Sweet Blessings, $800, Board of Trustees of Southern Heights Baptist Church, $500, Lexington Sister Cities Commission, $1,500, Lighthouse Ministries, $600, YMCA of Central Kentucky, $1,250, Bluegrass Chapter of the American Red Cross, $1,000, Lexington Oaks Neighborhood Association Incorporated, $600, Palomar Hills Community Association, $600, and Alzheimer's Association of Greater Kentucky and Southern Indiana, $1,850 for the Office of the Urban County Council at a cost not to exceed the sum stated. Thank you, Madam Clerk. Councilmember Henson, you got a walk on? Yes, sir. I have two, as a matter of fact. All righty. I move to place on the docket for the March 17, 2016 Council meeting a resolution authorizing the mayor on behalf of the urban county government execute change order number 12 to the contract with Churchill McGee for the public safety operations center renovation project phase 1B. increasing the contract price by the sum of $20,996.10 from $6,599,565.83 to $6,620,561.93 and adding 66 working days to the construction schedule. So moved. Motion by Council Member Henson, 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. And then I also move to place on the docket for March 17, 2016, council meeting a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one to the contract with Churchill McGee for the Public Safety Operations Center renovation project phase two, increasing the contract price by the sum of $5,278.35 from $868,675 to $873,953.35, adding 15 working days to the construction schedule. All right. Motion by Council Member Henson. Is there a second? Second. 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, Mayor. All right. Thank you, Council Member Henson. All right. Madam Clerk, whenever you're ready, if you'll please give us a first reading on those. Resolution number 60, a resolution authorizing the mayor on behalf of the urban county government to execute change order number 12 to the contract with Churchill McGee LLC for the Public Safety Operations Center Renovation Project Phase 1B, increasing the contract price by the sum of $20,996.10 from $6,599,565.83 to $6,620,561.93 and adding 66 working days to the construction schedule and 61, 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 Public Safety Operations Center Renovation Project Phase 2, increasing the contract price by the sum of $5,278.35 from $868,675 to $873,953.35 and adding 15 working days to the construction schedule. All right. Thank you, Madam Clerk. I understand that there are some motions to suspend the rules for second readings. If you'll please sign on. Thank you. Council Member Maloney. Thank you, Mayor. I've got a couple of them. They're both NDF. One of them is number, I'll make a motion for second reading on number 41. And if I can do 59, if both of them are both the same for NDF, if I can do 41 and 59. So move. 41 and 59? NDF. All right, it's a motion by Council Member Maloney. I was asked by your administration, the Council Administrator, to ask a second reading. Is that why? There's a motion by Council Member Maloney and a second by Council Member Henson on Numbers 41 and 59. Is there any discussion? Council Member Stenet? Mayor, if we're going to do second readings, we need to get back in the habit of saying why we're requesting that. It's in our rule book, and we just need to get back in that habit. Okie dokie. So is there any further discussion on the motion? All right. Well, then let's take a vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. All right. Council Member Lamb. Well, thank you. I, upon the request of the administration, and I understand that Ms. Hamilton probably can explain if necessary, but I would like to request second reading of number 57 and 58. As so move. All right. Motion by Council Member Lamb and a second by Council Member Farmer on numbers 57 and 58. Is there any discussion on the motions? On the motion. All right. If not, we can vote. We're voting on 57 and 58. All in favor, please say aye. Aye. Opposed, no. No. Motion carries. That may not carry. No. Well. Sir, did I hear a no? We heard two no's. Thank you so much, sir. Bennett and Council Member Fred Brown. All right. Council Member Yettin. Actually, she did say why. Okay, but she said if you wanted to. Okay, would you like because, I mean. Okay, here's Irene. Right, number 57. The reason for that is these are nonprofit organizations, and we would like them to get started picking up the roadway litter that we're contracting with. And this is the Adopt-A-Spot program. And number 58, this application is due no later than March the 31st. Yes. Point of order, we have 10 votes. Thank you. Now, does that satisfy? We do need the votes. Change anyone's vote. Sure. It does. Motion to reconsider. There's a motion to reconsider. And a second. Who's the motion? You gave the motion. Who gave the second? Council Member. I made the motion. All right. Mr. Fred Brown seconded. Okay. All right. So all in favor of the motion to reconsider, please indicate by saying aye. Aye. Opposed, no. Motion carries. Sir, can you repeat the mover and the seconder, please? Second was. Thank you very much. So now, I haven't had one of these before. What happens? I'll second. Point of order. I'm sorry. To reconsider, you have to have voted on the prevailing side. So you are not on the prevailing side. One of the people who voted no would have to make the motion to reconsider. Okay. Sten it. Council Member Stenet. That's true. All right. Council Member Stenet did. Council Member Farmer seconded it. That'll work. Let's fix that. You bet. You bet. All right. So we now have now. We're back to the original motion. Back to the original motion. To adopt the two. Is there a motion? I make a motion to suspend the rules on 57 and 58. All right. It's a motion to suspend the rules on 57 and 58. Motion by Council Member Lamb and a second by Council Member Farmer. Is there any discussion? All right. If there's not, then we can vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. One, two, three. Yeah, we're good. All right, great. Okay. Is that good? All right. Council Member Bledsoe. Thank you, Mayor. I have a motion to suspend the rules and give second reading to item number 50. And I'm going to need Mr. Lanter to come tell us why that's important. Council Member Bledsoe. Charlie. Thank you. This is a street outreach project awarded to Hope Center through a competitive process. The goal of this project is to reach directly and aggressively with folks around the street, including those who panhandle, those who are in the parks. Given that that's a seasonal issue, we need them to get going with that immediately. They have someone they're ready to hire next week, so we're just trying to move this along a little faster. Thank you. Thanks, Charlie. So much. Thank you. Council Member Bledsoe? Is there any further discussion on the motion, or is there any discussion on the motion? No? All right. Then we can vote. All in favor, please say aye. Aye. Opposed, no. The motion carries. Okay. Very good. Council Member Henson? Yes. Thank you, sir. I move to suspend the rules and give second reading on number 60 and 61, and both of these are the walk-ons for the Public Safety Operations Center, and Rick Curtis is here to explain why we need second reading on these. Mr. Curtis? Yes, sir. Thank you. Basically, the reason why we need a second reading is, if you'll notice, at the end of each of the change orders, there's additional days that are being added to the construction schedule. They're going to work on these concurrently, but they will not even start on working on them concurrently until I can actually give them a resolution to get started. And we're already two months behind in our schedule, and I need to try and get it done as quickly as I can so we can get our end-user divisions in there as quickly as we can. So that's the reason why. You might mention that, Rick, that the reason that the schedule is delayed is because you did have additional work, additional scope. Yes, we've had additional scope of work. We've had additional, obviously, the biggest problem was that we had additional scope of work that was added to the roof itself, which added three months more work to it, which delayed some of this work that you're seeing now that needs to be done. And it's basically minor, but at the same time, without a resolution, they will not get started. And as such, also, too, I might add that the larger change order of the two is being paid more with federal funds, so it doesn't cost us anything. All right. Thank you. Do we get a second on that? Second. Okay. Second by Council Member Lamb. Council Member Stenning. Rick, you've got a question here. They're in two separate resolutions. So is Phase 1 done now? Does this conclude Phase 1? No, Phase 1 is the one that you toured this past Tuesday, and you can see that there is still a lot of what I call topical work to be done. We've got all the infrastructure in, the walls are in, and that sort of thing. So there still could be more change orders? Because I think this is the 12th, and 61 is the first. So what's the difference? Well, there are two different phases. Phase 2 is what you saw the other day where the radio 911 is going. We had to separate the phases because of the federal dollars. That makes sense. Thank you. That's why there's phase one and phase two. Okay. Is there any further discussion on the motion? All right. If not, then we can vote. All in favor, please say aye. Aye. Opposed, no. No. Motion carries. I can't hear you. All right. Okay. I believe that's it. Does anybody else have a motion to suspend the rules? All right. So, Madam Clerk, did you get the... Okay, Keith. Yes, sir. If the Council Wheel No. 39 is conditional offers for employees and human resources... I apologize. I'll suspend the rules. I had that one on my list also. Give second reading to No. 39. Second. Motion by Council Member Henson and second by Council Member Akers. Is there any discussion? All right, if not, please vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. All right, now, Madam Clerk, whenever you're ready, please give us a second reading. Thank you. Number 39, a resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointments. Ashley Beasley, public service worker senior, grade 509N, 14.538 hourly, in the Division of Streets and Roads, Clarence Burnett, resource recovery operator, grade 513N, 18.299 hourly, in the Division of Waste Management, both effective upon passage of counsel. Thaddeus Washington, skilled trades worker, grade 515N, 20.175 hourly, Christopher Kirkland, technical specialist, grade 515N, 18.820 hourly, and Stephen Prater, information system specialist senior, grade 517N, 22.243 hourly, all in the Division of Police, Ashkia Kennedy, Child Care Program Aid, Grade 508N, 14.338 hourly in the Division of Family Services. And Mark Putty, Code Enforcement Officer, Grade 516N, 19.619 hourly in the Division of Grants and Special Programs, all effective April 4, 2016. Luanne Burgess, Mailroom Clerk, Grade 508N, 14.039 hourly in the Department of General Services, effective upon passage of counsel. Authorizing the Division of Human Resources to make a conditional offer to the following probationary community corrections officer appointment. Malcolm Marsh, Community Corrections Officer Recruit, Grade 109N, 15.3, 84 hourly, in the Division of Community Corrections, effective April 4, 2016. Authorizing the Division of Human Resources to make a conditional offer to the following probationary sworn appointments. Corey Sutton, Kristen Beard, Roberto Reyes, Jr., Colin Meager, Justin Sanders, Lisa Hack, Donald Horton, LaRon Newell, Gooden, Kimberly Smart, Brandon Freeman, Icaro Vance, Demetri Ray, Roberto Choset, Zachary Bird, Kimberly Danford, Justinto Martinez, Ezekiel Payne, Donald Childers, Jacob Oliver, Wesley Craycraft, Alec Hood, John Davis, William Phillips, Joseph Case, and Christopher Vera, all police officer recruit, grade 311N, 18.3708 hourly in the Division of Police. Effective May 2, 2016, Jeremy Markham, Megan Clare, Michael Normand, Nathan Oakley, Nathan Cully, Derek Lawrence, Anthony Weckerling, Eric Nason, Norman Sinclair, Joy Toro, Daniel Bonin, Matthew Craft, Joshua Sally, Roy, Richard Obst, Jason Paulson, George Powell, Richard Garr, Terrence Tickner, David Harmon, Jonathan Belchick, Chad Snyder, Jacob Arnold, Levi Bergen, Richard Gotchner, Bruce Williams, Jason Lane, Alexander Jan, Andrew McIntyre, Joe Livingston, John Anderson, Thomas Sacka, Matthew York, Brian Schwartz, and Christopher Sheridan, all firefighter recruit, grade 310N, 15.024 hourly, in the Division of Fire and Emergency Services, effective upon passage of counsel and authorizing the Division of Human Resources to make a conditional offer to the following unclassified civil service appointment. Ed Hale Equipment Operator Part-Time, Grade 510 and 15.785 hourly in the Division of Youth Services, effective March 21, 2016. Number 41. A resolution authorizing the Mayor on behalf of the Urban County Government to execute an agreement with the East End Community Development Corporation, $500, to provide funds for advocating and researching affordable housing issues in the East End for the Office of the Urban County Council at a cost not to exceed the sum stated. Number 50. A resolution authorizing and directing the mayor on behalf of the urban county government to execute a three-year purchase of service agreement with the Hope Center for the operation of a street outreach program at a cost not to exceed $225,000, number 57. A resolution authorizing the mayor on behalf of the urban county government to execute the rural and inner city adopt a spot program agreements with JRC Crew 728, $635.75, New New Beginnings Youth Department $1,736.12 Dunbar Men's Soccer Team $1,621.40 Boy Scout Troop 110 $1,820.85 Sisters Road to Freedom $2,024 For participation in the Adopt-A-Spot Roadway Cleanup Program under the Kentucky Pride Grant for Fiscal Year 2016 at a cost not to exceed $7,838.12 Number 58. A resolution authorizing the Mayor on behalf of the Urban County Government to to execute and submit a grant application to the Kentucky Department of Local Government, and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $49,585 federal funds, and are for maintaining and repairing the legacy trail. Number 59, a resolution authorizing the mayor on behalf of the urban county government to execute agreements with Bluegrass Chapter of the American Red Cross, $1,950, Sweet Blessings, $800, Board of Trustees of Southern Heights Baptist Church, $500, Lexington Sister Cities Commission, $1,500, Lighthouse Ministry $600 YMCA of Central Kentucky $1,250 Bluegrass Chapter of the American Red Cross $1,000 Lexington Oaks Neighborhood Association Incorporated $600 Palomar Hills Community Association $600 and Alzheimer's Association of Greater Kentucky and Southern Indiana $1,850 for the Office of the Urban County Council at a cost not to exceed the sum stated number 60 a resolution authorizing the mayor on behalf of the Urban County Government to execute Change Order No. 12 to the contract with Churchill McGee LLC for the Public Safety Operations Center Renovation Project Phase 1B increasing the contract price by the sum of $20,996.10 from $6,599,565.83 to $6,620,561.93 and adding 66 working days to the construction schedule and number 61, 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 Public Safety Operations Center Renovation Project Phase 2, increasing the contract price by the sum of $5,278.35 from $868,675 to $873,953.35 and adding 15 working days to the construction schedule. Thank you, Madam Clerk. It's a motion by Council Member Stenet to approve, seconded by Council Member Akers. Is there any discussion? Yeah, she read 1661, didn't she? Yeah, we got 1661. This is what we're doing now, a second. We're doing seconds, yeah. You did 60 and 61. Yes, sir. Yeah, okay. All right, great. All right, so we have a motion. We have a second. Is there any discussion, any further discussion? All right, if not, then, Madam Clerk, if you'll please call the roll. Mr. Hensley? Yay. Ms. Henson? Yes. Mr. Kay? Yes. Ms. Lamb? Yes, ma'am. Mr. Maloney? Yes. Mr. Stinnett? Yes, ma'am. Ms. Akers? Yes. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. And Mr. Farmer? Yes, ma'am. Thank you. All right. Thank you, Madam Clerk. The vote reflects passage of the motion. Let's just move on to communications from the mayor. I do have a... Oh, I'm sorry. Yeah. I do need to ask that the council would add, and Mr. Jeff Reed can talk about this if we need to, but add to the mayor's report the appointment of Ronald Arnold Vissing to the Civil Service Commission with the term expiration date of April 1, 2020. So moved. Second. Motion by Council Member Farmer, seconded by Council Member Akers. Is there any discussion on this? No? All right. Then we can vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Now I'll ask for a motion to approve the Mayor's Report as amended. So moved. Second. Motion by Council Member Farmer, seconded by Council Member Henson. Is there any discussion? Yes, sir. On the Lex Tran appointment, I thought it was under statute requirement that you had to live in Fayette County. Is that not the case? Do we look at that? I know some of our boards have that requirement, some don't. I don't know the answer to that right off without having to look at it. Nobody asked to have us examine that, so I'd have to look at it. Okay, if you'll just double-check and make sure we're going by the transit authorities' bylaws. Okay, thank you. Council Member Loney. I want to follow up on that. To me, if you're going to be on the lecturing board or any of that, you should live in Luskens. And I mean, I'm reading that these folks live in Georgetown, and I mean, that's going to help. But to me, I know you're going to find some people qualified that live in Luskens, And so I'm not going to support this because this is something that somebody should live here in Lexington and deal with the day-to-day problems and not deal with somebody from out of town. Which one are you talking about? Yeah, I'm looking at it. I'm trying to find it. Oh, okay. Oh, yes, yes, yes, yes. Okay. Well, do you want to table it? I table it because if you don't, I'll vote against it. We heard that. All right. So, okay. Well, let's go ahead and vote then. All in favor of the motion, please indicate by saying aye. Aye. I wanted to comment. There's some ums. All right. This vote. No. No. Okay. I wanted to comment. Well, why don't we, can I make a suggestion then to somebody table it? The number 10? Can I move that we remove? Not the whole thing. Or table number 10 on the mayor's report, so moved? Motion by Council Member Akers, table number 10 on the mayor's report. Second. And there's second by Vice Mayor Kaye. Is there any discussion on the motion? All right. Then we can vote. All in favor, please say aye. Aye. Opposed, no. The motion carries. That's table number 10. Now move approval again of mayor's report as amended again. Motion to approve the mayor's report as amended and including the table number 10. Is there a second? Second. Second by Vice Mayor Kaye. Is there any discussion? All right. Then we can vote. All in favor, please say aye. Opposed, no. No. Well, okay. Motion carries. I know. You said you were going to vote for it. All right. Okie dokie. Next is communications from the mayor, and it's for information only. It doesn't require a vote. Uh-huh. Next is announcements. Any floors open for announcements from council members? Any council members have an announcement? Council Member Akers? Nope. All right. If not, then we'll go to public comments. Mr. Mundy, no public comments tonight. All right, then I'll ask for a motion to adjourn. Motion by Council Member Bledsoe, second by Council Member Akers. Unless there's objection, we are adjourned. Thank you. Thank you. And the subject matter's changed, there's no mention of our future now at all. She still kisses me each morning, but it seems more like a habit than before. I know she still loves me But I don't think she likes me anymore She used to laugh at all my jokes But lately I can't seem to make her smile And the last time we made love It was good But God, it's been a while She's always there when I get home But she's no longer waiting at the door I know she still loves me But I don't think she likes me anymore Cause it's just a little colder Every time I hold her She's just going through the motions From what's left of her devotion