# Urban County Council - June 23, 2016 > Auto-transcribed civic record · June 23, 2016 - **Permalink**: https://meetings.lexingtonky.news/meeting/4003 - **Source video**: https://lfucg.granicus.com/player/clip/4003?view_id=14&redirect=true - **Date**: 2016-06-23 - **Last revised**: June 23, 2016 - **Length**: 11,261 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 met on June 23, 2016, at 6:00 PM in the Council Chambers in Lexington, Kentucky, with Vice Mayor Kay presiding. The meeting included three agenda items and three motions voted on, with no public comments heard. The council considered a presentation on a Mayor Isaac Portrait, which was informational in nature, and took action on two ordinances: one amending Land Subdivision Regulations, which was tabled, and another changing zoning for 3500 Arbor Drive, which was approved. ## Attendance **Present:** Bledsoe, F. Brown, Evans, Farmer, Gibbs, Henson, Kay, Lamb, Moloney, Mossotti, Scutchfield, Stinnett, and J. Brown **Absent:** Hensley and Akers **Late:** None ## Votes and Decisions **Ordinance 0644-16: Abolishing One Classified Civil Service Position** [timestamp: 0:21:17] Motion by Ms. Mossotti, seconded by Mr. Farmer. This ordinance to amend the authorized strength by abolishing one Classified Civil Service Position was withdrawn. **Ordinance 0656-16: Amending Land Subdivision Regulations** [timestamp: 0:25:55] Motion by Ms. Scutchfield, seconded by Ms. Mossotti. An ordinance amending Articles 2-3(B) and 3-5(B) of the Land Subdivision Regulations was tabled unanimously with 13 ayes and 0 nays. The following members voted in favor: Bledsoe, F. Brown, J. Brown, Evans, Farmer, Gibbs, Henson, Kay, Lamb, Moloney, Mossotti, Scutchfield, and Stinnett. The ordinance is tabled until July 5, 2016. **Ordinance 0679-16: Zoning Change from R-1T to P-1** [timestamp: 0:27:28] Motion by Mr. F. Brown, seconded by Ms. Evans. An ordinance changing the zone from a Townhouse Residential (R-1T) zone to a Professional Office (P-1) zone passed by roll call vote with 13 ayes and 0 nays. The following members voted in favor: Bledsoe, F. Brown, J. Brown, Evans, Farmer, Gibbs, Henson, Kay, Lamb, Moloney, Mossotti, Scutchfield, and Stinnett. ## Budget and Financial Actions The meeting approved three financial actions totaling approximately $62.95 million: **West Hickman Wet Weather Storage Project** - Amount: $61,307,000 - Type: Contract - Vendor: Judy Construction Co. - Resolution: 0678-16 **Home Network Project at the Family Care Center** - Amount: $485,742 - Type: Grant - Recipient: Lexington-Fayette County Health Dept. - Resolution: 0606-16 **Compressed Natural Gas Fueling Station** - Amount: $1,258,400 - Type: Grant - Recipient: Ky. Transportation Cabinet - Resolution: 0654-16 ## Appointments The following appointments were made: * **Laura Harris** was appointed to the position of ERP Sr. Analyst * **Kelly Hunter** was appointed to the position of Engineering Technician Principal * **Lindsey Wright** was appointed to the position of Telecommunicator Supervisor ## Contested Items **Amendment of Land Subdivision Regulations** A procedural dispute arose regarding an ordinance to amend land subdivision regulations. The primary concern centered on the implications of reducing acreage requirements for subdivision plats. Due to these concerns, the ordinance was tabled and not advanced for a vote at this meeting. ## Presentation: Mayor Isaac Portrait During this agenda item (0743-16), Mayor Gray and Councilmember Lamb presented the official portrait of former Mayor Teresa Isaac. [timestamp: 0:14:04] The portrait was unveiled during the meeting, with acknowledgments made to those who contributed to the project. Key speakers included Mayor Gray, Ms. Lamb, Mr. Foster Ockerman Jr., and Mayor Teresa Isaac. This was an informational presentation with no formal debate or concerns raised. The outcome was informational in nature. ## Ordinance amending Land Subdivision Regulations **Identifier:** 0656-16 This ordinance proposed modifications to the Land Subdivision Regulations, specifically targeting limitations for minor subdivision plats. The key changes included reducing acreage requirements and allowing a final development plan to substitute for a final record plat. **Key Speakers** The discussion was led by Ms. Scutchfield and Ms. Sally Hamilton. **Outcome** The ordinance was tabled. [timestamp: 0:25:55] ## Ordinance changing zoning for 3500 Arbor Dr. **Identifier:** 0679-16 **Overview** This ordinance proposed changing the zoning classification for 3500 Arbor Dr. from a Townhouse Residential zone to a Professional Office zone for specified acreage at the location. **Outcome** The ordinance was approved. **Meeting Reference** This item was discussed approximately 27 minutes and 28 seconds into the meeting [timestamp: 27:28]. --- ## Decisions - **0656-16** — tabled (13-0): An Ordinance amending Articles 2-3(B) and 3-5(B) of the Land Subdivision Regulations - **0679-16** — passed (13-0): An Ordinance changing the zone from a Townhouse Residential (R-1T) zone to a Professional Office (P-1) zone - **0644-16** — withdrawn (13-0): An Ordinance amending the authorized strength by abolishing one Classified Civil Service Position --- ## Full transcript Do you remember? Do you remember? Do you remember? There's no way to make up Cause it seemed your mind was sad When the way you look at all It's a love I know I'll never forget You could have come over to my side You could have let me know You could have tried to see the distance between us But it seemed too far for you to go So far to go To remember To remember To remember To honor my life The smile of all the pain You know people are far out of time They just can't wait to get hurt again Tell me do you remember Do you remember The things you won't recall And feelings we'll never find It's taken so long to see it Cause we never seem to have the time There was always something more important to do More important to say But I love you Wasn't one of those things And now it's too late Now it's too late Now it's over Do you remember? Oh, it's over Do you remember? Do you remember? Now it's over Do you remember? Oh, yeah Tell me, do you remember? Do you remember? Do you remember? Do you remember? Tell me now, tell me now Tell me now, tell me now Do you remember? Do you remember? No more, no more, hit the road, Jack And don't you come back no more Oh, woman, oh, woman, don't treat me so mean You're the meanest old woman that I've ever seen I guess if you'd say so I'd have to pack my things and go That's right, hit the road, Jack And don't you come back no more, no more, no more, no more Hit the road, Jack And don't you come back no more What'd you say? Hit the road, Jack. And don't you come back no more, no more, no more, no more. Hit the road, Jack. And don't you come back no more. Now, baby, listen, baby, don't you treat me this way. Well, I'll be back on my feet someday. Don't care if you do, cause it's understood. You ain't got no money, you just ain't no good. Well, I guess. Thank you. Good afternoon, everybody. Good evening. Good evening. Welcome. Thank you. Thank you. Okay, thank you. All right, welcome everyone to the meeting of the Council. Thank you for joining us tonight. And first on our agenda is a roll call. Madam Clerk, if you'll please call the roll. Thank you. Ms. Bledsoe? Here. Mr. Fred Brown? Here. Mr. James Brown? Ms. Evans? Here. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Here. Mr. Hensley? Ms. Henson? Here. Mr. Kay? Here. Ms. Lamb? Here. Mr. Maloney? Yes, ma'am. Ms. Massadi? Here. Ms. Gutchfield? Here. Mr. Stinnett? Yes, ma'am. And Ms. Akers? Thank you. Thank you, Madam Clerk. I want to thank the Vice Mayor for being willing to take over the meeting after the presentations tonight. and we will then move to the invocation and I want to welcome Minister Michael Schwarzentruber. I said it correctly the first time, didn't I? Michael, thank you for joining us tonight. Michael is Senior Minister of South Elkhorn Church and we thank you for joining us tonight. Thank you. Thank you for the invitation to offer a prayer as you begin your work. Please join me in taking a deep breath. God of life, fount of love, in the cool of this room tonight, beneath the thunderous clamoring of the skies above us, before the thunderous clamoring of the work in front of us. Remind us of the earth and soil beneath our city, of the flowers and trees stretching toward the heavens, of the summer air bathing us. Remind us this day of the faces young and old across our community, those who struggle and those who prosper, who all dream of brighter futures and a safer tomorrow. Remind us, O God, we do not serve to make policies and set budgets. We craft policies and create budgets so that we can serve. Serve those who you have entrusted to our care, your people, your creation. Meet us, O God, in the work ahead. Meet us in the details and decisions. Meet us in the planning and preparation. Meet us in the discussions and remind us, of the beauty of creation and the dignity of humankind. Meet us and give us honest hearts, clarity of vision, courage of conviction, and the all-too-rare but perhaps most crucial openness of spirit. Bless us all, and these your servants, as we learn, as we love, and as we lead. We ask this all as your sons and daughters, drawn together in the sacred bond of life. Amen. Pastor, thank you for that thoughtful invocation. Thank you for joining us tonight. Next on our agenda is I'll ask for a motion to adopt the minutes of the previous meetings, June 14th, Council meeting. Second. Motion by Council Member Scutchfield, second by Council Member Farmer. Is there any discussion on the motion? All right. Hearing none, then we can vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. All right, next we have presentations, and I want to invite Councilmember Lamb to join me at the podium. Thank you. historian Foster Ockerman Jr., who I hope is still here. Yes, he is still here. Both Foster and Susan are joining us here at the podium. And we welcome Mayor Teresa Isaac back to the council chamber to unveil her official portrait. Teresa, welcome home. Tonight we're honoring Mayor Isaac by unveiling her official portrait. It's already been done once, so it gets a second unveiling. And I want to thank Council Member Lamb and Foster for getting these three portraits done. Great job. Let's give them a hand. Thank you. This chamber is a place where Mayor Isaac spent a lot of hours working to make Lexington better. She had some tough challenges as mayor, the ice storm, the loss of Flight 5191. Lexington citizens learned they could turn to Mayor Isaac in times of crisis, and she would see them through. Mayor Isaac, thank you for your service. Susan, thank you for making this happen. Can you tell us more about it? Sure. Thank you, Mayor Gray, and thank you, Mayor Isaac and Mr. Foster Ackerman. I want to express thanks to Foster, who worked hard with the Board of Lexington History Museum and those who also donated privately to Teresa Isaac for helping to complete this project. I also want to acknowledge our artist, Steve Sawyer, for doing the work to make sure the portraits are completed and framed and helping to provide a visual historical record for the city. Finally, I want to thank Mayor Isaac and those who came to the reception and are in the chamber tonight for helping celebrate this great portrait. Earlier this year, I met with Foster about the need for completing the record of our mayoral portrait series, and he immediately took on the information and worked very diligently with the board of Lexington History Museum and secured the funding from private donors along with the donors that had privately given to Teresa Isaac, and we have completed the gap in our series. This is the second portrait we've revealed and received, and there is one more yet to come, and it will be ready in a few weeks. Once we are caught up, the Lexington History Museum has committed to continue this process for future mayoral portraits donated to the city. As I noted earlier, Mayor Isaac has always had such a passion for her beliefs and was so personable in her interactions with those in government. I am so thrilled to be here today recognizing Mayor Isaac and helping present this portrait to our city. And I want to thank you, Mayor Isaac, for everything you've done for our city. Mayor Isaac, would you like to say something? Thanks. Thank you very much. It's a great honor to be back here and to be with all of you. And I want to thank the History Museum and the Council, Joan Whitman, my treasurer, and Deborah Back, my sister, who all worked on this project and raised the funds. And I truly was honored to serve as a council member at large, as vice mayor and mayor, worked with many of you. And so I wish you good luck, and I wish you continued success in your political careers. I'm on the board of Emerge Kentucky, so I know we have one of our Emerge Kentucky stars here on the council. And I continue to try to recruit new people to run for office. It is a great opportunity to serve the community. And so I thank you for what you're doing. Bill Farmer told me the eyes actually move and follow you, so I'll be watching you. Thank you. Thank you. Can we get a picture of? I can do that. You got it? Yeah. Thank you. One more. Okay, she's all right, yes. This way I said three words. All right. One more. One more. One more. Thank you, Meg. Thank you. I believe that would bring us to the next item on our agenda, which is ordinance for second reading. Madam Clerk, if you would read the ordinances. Thank you. Ordinance number one. An ordinance demanding Articles 2.3b and 3.5b of the land subdivision regulations to modify the limitations for these minor subdivision plots by reducing the acreage requirement for that plot in most instances and to allow a final development plan to substitute for a final record plot in terms of allowing development to proceed on such a property. Planning commission number two. An ordinance changing the zone from a townhouse residential R1T zone to a professional office P1 zone for 5.08 net 6.16 gross acres, and from a planned neighborhood residential R3 zone to a professional office P1 zone for 0.40 net and gross acre for property located at 3500 Arbor Drive, a portion of Dr. James Wilhite, Council District 8. And I believe we have a motion on three. Yes, ma'am. That would be Council Member Massadi. Yes, thank you, Vice Mayor. I move that item number three, under second reading ordinances relating to abolishing and creating a civil service position, be removed from the docket. So moved. Second. Motion and a second. Discussion on the motion? Council Member Stenet. Several of us want to know why we're taking this one off. I think we need to talk to the administration about that. I was asked on behalf of the administration. Lee McKinney is the employee, and he had notified me that he wanted to talk in some more detail about this. And so I said, I asked that we remove it from the docket. And he wanted to speak with the new director as well about it. So we're in full support of removing it. Okay. So you said employee. There was someone already in this position? Yes. So it's filled. It's not vacant. No, it's a filled position, and it's basically a title change is what it is. Okay. Fair enough. Okay. Thank you. Thank you. Others wish to speak to the motion? Seeing none, all in favor. please say aye. Any opposed? The motion carries. Thank you. Proceed. Yes, sir. Ordinance number four. In ordinance amending the unclassified civil service authorized strength by abolishing one vacant position of communication specialist, grade 515N, and one vacant position of program specialist, grade 513E, in the office of the mayor, in creating one position of workforce development manager, grade 520N, in the office of the chief development officer, effective upon pastive council Schedule No. 5. Schedule number 77, 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 $6,666 in the Division of Environmental Services from the Council Projects Fund to plant trees in the medians of Citation Boulevard and Leastown Road and appropriating and reappropriating funds. Schedule number 79, number 8, an ordinance amending certain of the budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $110,000 in the Division of Facilities and Fleet Management from the Council Projects Fund for repairs and improvements to Carnegie Center Building and appropriating and reappropriating funds. Schedule number 80, number 9. An ordinance amending certain of the budgets of the Lexington Fayette-Origin County Government to reflect current requirements for municipal expenditures in appropriating and reappropriating funds. Schedule number 74, number 10. An ordinance amending the classified civil service authorized strength by abolishing one vacant position of emergency program manager, grade 518E, and creating one position of operations and recovery manager, grade 521E, in the Division of Emergency Management 911, effective upon passage of counsel, number 11. A.N. ordinance amending the classified civil service authorized strength by abolishing one position of administrative specialist senior, grade 516N, and creating one position of administrative specialist principal, grade 518E, reclassifying the incumbent in the Department of Environmental Quality and Public Works effective upon passative counsel. Thank you. I have a motion to approve. Is there a second? Second. I have a motion and a second. Madam Clerk, if you'll call the roll. Ms. Bledsoe? Mr. Fred Brown? I'm sorry, was someone trying to log in before the vote? Yeah, I was logged in. Okay. Then I'll recognize you, Council Member Scotchfield. I have a question about number one regarding Division of Planning about the subdivision limitation, modify the limitations for subdivision plats. Do we have anybody here that can answer that question? i do apologize the commissioner is not here and i do not see jim duncan and um can can we um can you tell me yeah i mean i guess my concern is we really haven't had you know i know that they voted on to the Planning Commission. I have some concerns that we've had so many fires lately, and we're talking about allowing smaller subdivision plots, smaller areas. I just would like a little bit more information before I vote on this. I have concerns. Whatever the Council wishes, we can get more information back for Tuesday, or whatever the Council wishes. Could we table until the next meeting? Motion to table until the next meeting. Okay, even procedurally, I think it's officially to postpone until the next meeting. That's fine. But if that's the same. It's a motion and a second. Discussion of the motion. Vice Mayor, I apologize. I didn't hear who the second was. Thank you, Council Member. We had. Council Member Sati, I'll record you. Thank you so much, ma'am. Do you now have the motion in a second? This is to suspend until, I guess, the next July 5th. Okay, until the next docket, the next council meeting. Okay. All those in favor, please say aye. Aye. Any opposed? That motion carries. And I do apologize for not having the information. We'll get it done. Thank you. That should bring us back. Why don't we, if we can, call the roll from the beginning. Yes, sir. Thank you. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Yes. Ms. Henson? Yes. Mr. Kay? Yes. Ms. Lamb? Yes. Mr. Maloney? Yes. Ms. Massadi? Yes. Ms. Gutchfield? Yes. And Mr. Stinnett? Yes, ma'am. Thank you. Thank you. That vote reflects passage. And that allows us to move to the next item on the agenda, ordinances for first reading. Madam Clerk, when you're ready. Ordinance number 12. An ordinance changing the zone from an agricultural rural AR zone to a neighborhood business B1 zone for 0.59 net, 0.67 gross acre for property located at 5569 Briar Hill Road, including a dimensional variance. R. Walker Properties, LLC, Council, District 12. Number 13. An ordinance amending Article 23A5, Expansion Area Residential 1, EAR1 zone to allow schools for academic instruction as a principal use in the Expansion Area Residential 1, EAR1 zone. Christian Academy of the Bluegrass Incorporated. Number 14, an ordinance changing the zone from an agricultural rural zone to a light industrial I-1 zone for 3.20 net 6.98 gross acres for property located at 1551 Greendale Road, Lael Interest, LLLP Council District 2. Number 15, an ordinance amending certain of the budgets of the Lexington Fayette Irving County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds. Schedule number 1. Number 16, an ordinance amending the compensation system salary schedules in Section 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 3.5% pay increase, providing that Section 2129C, notwithstanding all employees at the maximum of the grade salary range, shall receive a 3.5% pay increase, amending Section 2332D of the Code of Ordinances, increasing the existing step structure for the positions of Police Chief, Grade 324E, and Fire Chief, Grade 324E, by 3.5% and adjusting these salaries accordingly, increasing the salary by 3.5% 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 27, 2016, and No. 17. And ordinance amending the classified civil service authorized strength by changing the pay grade for one classified civil service position of accounts payable supervisor from Grade 520E to Grade 525E and reallocating the incumbent in the Division of Accounting, creating one position of administrative specialist, Grade 513N, In the Division of Revenue, creating one position of Municipal Engineer Senior, Grade 525E, and one position of Engineering Technician, Grade 514N, all in the Division of Engineering, creating one position of Vehicle and Equipment Mechanic, Grade 512N. In the Division of Streets and Roads, creating one position of OSP Network Supervisor, Grade 521N. In the Division of Traffic Engineering, creating one position of Human Resources Generalist, Grade 523E, and one position of Human Resources Analyst, Grade 520E. in the Division of Human Resources, creating two positions of Security Officer, Grade 507N, in the Department of Public Safety, creating one position of Radio Electronics Specialist, Grade 515N, in the Division of Emergency Management, 911, creating one position of Intelligence Specialist, Grade 512N, in the Division of Police, creating one position of Code Enforcement Officer, Grade 516N, in the Division of Code Enforcement, creating one position of Fleet Operations Supervisor, Grade 519N, three positions of heavy equipment technician, grade 516N, and one position of fleet parts specialist, grade 510N, all in the Division of Facilities and Fleet Management, creating one position of project manager, grade 517E, in the Division of Parks and Recreation, amending the unclassified civil service authorized strength by creating one position of security officer part-time, grade 507N, in the Department of Public Safety, and creating 20 positions of police officer, grade 311N, in the Division of Police, effective upon date of passage. Thank you. Other motions for walk-ons or suspensions? Council Member Maloney. On behalf of the administration, they would like to have a second reading to number 16 so they can go on and get this pay structure in by July 1. So move. Motion and a second. Discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? The motion carries. Council Member Evans. Thank you, Vice Mayor. On behalf of the administration, I would move for a second reading on number 17 so these positions can be advertised as soon as possible. Second. I have a motion and a second. Discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? That motion carries. And I believe there's a walk-on. Walk-on resolution. It's going to be during the resolution. During resolutions? Okay. I'm sorry. I've got it in the wrong spot. It'll come later on resolutions. If there are no other motions, we'll need a second reading on those. We've suspended the rules. Yes, sir. Ordinance number 16, an ordinance amending the compensation system salary schedules and section 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 in their performance evaluation pursuant to Sections 2129D and 22265 of the Code of Ordinances shall receive a 3.5% pay increase, providing that Section 2129C, notwithstanding, all employees at the maximum of the grade salary range shall receive a 3.5% pay increase, amending Section 2332D of the Code of Ordinances, increasing the existing step structure for the positions of Police Chief Grade 324E and Fire Chief Grade 324E by 3.5% and adjusting the salaries accordingly, increasing the salary by 3.5% 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, and one position of Park Patrol Coordinator part-time within the Division of Parks and Recreation, all to become effective June 27, 2016. And number 17. In ordinance amending the classified civil service authorized strength by changing the pay grade for one classified civil service position of accounts payable supervisor from grade 520E to grade 525E and reallocating the incumbent in the division of accounting, creating one position of administrative specialist, grade 513N, in the division of revenue, creating one position of municipal engineer senior, grade 525E, and one position of engineering technician, grade 514N, all in the division of engineering, creating one position of vehicle and equipment mechanic, grade 512N, in the division of streets and roads, creating one position of OSP Network Supervisor, Grade 521N, in the Division of Traffic Engineering, creating one position of Human Resources Generalist, Grade 523E, and one position of Human Resources Analyst, Grade 520E, in the Division of Human Resources, creating two positions of Security Officer, Grade 507N, in the Department of Public Safety, creating one position of Radio Electronics Specialist, Grade 515N, in the Division of Emergency Management 911, creating one position of Intelligence Specialist, Grade 512N, in the Division of Police, creating one position of Code Enforcement Officer, Grade 516N in the Division of Code Enforcement, creating one position of Fleet Operations Supervisor, Grade 519N, three positions of Heavy Equipment Technician, Grade 516N, and one position of Fleet Parts Specialist, Grade 510N, all in the Division of Facilities and Fleet Management, creating one position of Project Manager, Grade 517E, in the Division of Parks and Recreation, amending the unclassified civil service authorized strength by creating one position of Security Officer Part-Time, Grade 507N in the Department of Public Safety, and creating 20 positions of Police Officer, grade 311N in the Division of Police, effective on date of passage. Thank you. Is there a motion to approve? I have a motion to approve. Is there a second? I have a motion and a second. Madam Clerk, if you will call the roll. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Recuse on 14. Did you say recuse? Yes. Yes, ma'am. Sorry. I tried to. Thank you. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Yes. Ms. Henson? Yes. Mr. Kay? Yes. Ms. Lamb? Yes. Mr. Maloney? Yes, ma'am. Ms. Massadi? Yes. Ms. Gutfield? Yes. And Mr. Stinnett? Yes, ma'am. Thank you. Thank you. That motion reflects passage of the motion. That allows us to move to resolutions for a second reading. Madam Clerk, when you're ready. Resolution number one, a resolution accepting the bid of Crown Castle NG Central LLC in accordance with the provisions of Ordinance No. 69-2016, creating and offering for sale a franchise for the operation of a non-exclusive telecommunications or related non-cable system in Fayette County, and authorizing the mayor on behalf of the urban county government to execute a franchise agreement with Crown Castle NG Central LLC, incorporating the terms and conditions of Ordinance No. 69-2016, No. 2. A resolution accepting the bid of Miller Transportation Incorporated establishing a price contract for charter bus services for the Division of Parks and Recreation, No. 3. A resolution accepting the bid of Judy Construction Company in the amount of $61,307,000, $47,495,783.36 in fiscal year 2017 budget for the West Hickman Wet Weather Storage Project for the Division of Water Quality and authorizing the mayor on behalf of the Urban County Government to execute an agreement and any other necessary documents with Judy Construction Company related to the bid. Number four, a resolution accepting the bid of Windstream Kentucky East LLC in accordance with the provisions of Ordinance No. 69-2016, creating and offering for sale a franchise for the operation of a non-exclusive telecommunications or related non-cable system in Fayette County and authorizing the mayor on behalf of the Urban County Government to execute a franchise agreement with Windstream Kentucky East LLC, incorporating the terms and conditions of Ordinance No. 69-2016. Number five, a resolution accepting the bid of Windstream KDL LLC in accordance with the provisions of Ordinance No. 69-2016, creating an offering for sale, a franchise for the operation of a non-exclusive telecommunications or related non-cable system in Fayette County, and authorizing the mayor on behalf of the urban county government to execute a franchise agreement with Windstream KDL LLC, incorporating the terms and conditions of Ordinance No. 69-2016. 2016. Number six, a resolution accepting the bid of Kentucky Back Hall Transmission Networks, LLC, in accordance with the provisions of Ordinance No. 69, 2016, creating an offering for sale, a franchise for the operation of a non-exclusive telecommunications or related non-cable system in Fayette County, and authorizing the mayor on behalf of the urban county government to execute a franchise agreement with Kentucky Back Hall Transmission Networks, LLC, incorporating terms and conditions of Ordinance No. 69, 2016. Number seven, a resolution accepting the bid of LM Asphalt Partners Limited doing business as ATS Construction, establishing a price contract for sidewalk ramp installation reconstruction for the Department of Environmental Quality and Public Works. Number eight, a resolution accepting the bid of Vogelpole Fire Equipment, Inc., establishing a price contract for heavy-duty power rescue tools for the Division of Fire and Emergency Services. Number nine, a resolution accepting the bid of Davis H. Elliott Construction Company, Inc., establishing a price contract for inductive loop vehicle detection and installation for the Division of Traffic Engineering. Number ten, a resolution accepting the bid of Fiber Technologies Network, LLC, doing business as FiberTech in accordance with the provisions of Ordinance No. 69-2016, creating and offering for sale a franchise for the operation of a non-exclusive telecommunications or related non-cable system in Fayette County and authorizing the mayor on behalf of the Urban County Government to execute a franchise agreement with Fiber Technologies Networks, LLC, incorporating the terms and conditions of Ordinance No. 69, 2016, No. 11. A resolution accepting the bid of golf tents incorporated in the amount of $25,850.20 for vinyl wrap for the 5th Third Pavilion for the Division of Facilities and Fleet Management. No. 12. A resolution ratifying the probationary civil service appointments of Laura Harris, ERP Senior Analyst, Grade 525E, 2004-93.04 biweekly, excuse me, in the Division of Enterprise Solutions, Kelly Hunter, Engineering Technician Principal, Grade 518E, 1,900.64 biweekly in the Division of Engineering, Lindsay Wright, Telecommunicator Supervisor, Grade 520E, 1,875.76 biweekly in the Division of Emergency Management 911, all effective June 27, 2016, Charles Patrick, Corrections Building Maintenance Senior, Grade 519N, 26.442 hourly in the Division of Community Corrections, effective June 20, 2016. Stephanie Love, Social Worker, Grade 513E, 1,003, 26.40 biweekly in the Division of Family Services, effective June 13, 2016. And Ronald King, Public Service Supervisor, Grade 514N, 17.207 hourly in the Division of Facilities and Fleet Management, effective June 13, 2016. And ratifying the permanent civil service appointments of Danielle Owens, Payroll Analyst, Grade 520E, 1,008, 64.70 biweekly in the Division of Accountability. Thank you. Donna Stacy, effective May 16, 2016, and Bethany Weisenberger, effective March 14, 2016, both 18.299 hourly, all administrative specialists, grade 513N, Tamara Gross, 19.740, Patricia Looney, 21.565, both effective June 29, 2015, Shandra Lott, effective November 18, 2015, and Jeanette Relford, both 21.600 hourly, all administrative specialists, senior grade 516N, all in the Division of Revenue. Kenneth Newby, Engineering Technician Senior, Grade 516E, 1008, 53.92 biweekly, effective June 14, 2016. Jamison McKinney, Public Service Worker, Grade 507N, 12.300 hourly, effective May 16, 2016, both in the Division of Water Quality. George Thernsbury, Traffic Engineer, Grade 522E, 200542.24 biweekly, in the Division of Traffic Engineering, effective May 23, 2016. Kaseen Wayne, Administrative Specialist Senior, Grade 516N, 21.184 hourly, in the Division of Human Resources, effective July 4, 2016. Gerald Gibson, Community Program Coordinator, Grade 514 and 17.558 hourly in the Division of Police, effective June 28, 2016. Brandi Peacher, Administrative Officer, Grade 523E, 2006, 53.85 biweekly in the Division of Planning, effective May 30, 2016. Kristen Curry, Planner Senior, Grade 521E, 2015.25 biweekly in the Division of Environmental Services, effective May 2, 2016. Alan Kearns, Equipment Operator Senior, Grade 512 and 15.607 hourly in the Division of Streets and Roads, effective June 14, 2016. and Larry L. Johnson, Program Specialist, Grade 513E-10826.92 biweekly, in the Office of the Commissioner of Social Services, effective May 16, 2016, ratifying the permanent sworn appointments of Matthew Greathouse, Police Lieutenant, Grade 317E-3082.83, effective May 30, 2016, and Jason Rutherman, Police Sergeant, Grade 315N-29.309 hourly, effective June 14, 2016, both in the Division of Police. Number 13, a resolution authorizing the mayor on behalf of the urban county government to execute the Second Amendment to the Lease Agreement with the West End Community Empowerment Project, allowing the project to continue using the Black and Williams Gymnasium located at 498 Georgetown Street on a month-to-month basis, generating a monthly revenue of $1,066.29, number 14. A resolution authorizing the mayor on behalf of the Urban County Government to execute a Second Amendment to the Lease Agreement with NAMI Lexington, Kentucky Incorporated, allowing the use of space within the Black and Williams Neighborhood Center located at 498 Georgetown Street on a month-to-month basis, generating a monthly revenue of $314, number 15. A resolution authorizing the mayor on behalf of the urban county government to execute a lease agreement with Bluegrass Community Action Partnerships Elder Nutrition Program for approximately 916 square feet of space at the new Lexington Senior Center at no cost to the urban county government. Number 16. A resolution authorizing the Division of Police on behalf of the urban county government to accept thoroughbred aviation Bell Helicopter Service as a sole source provider for helicopter repair. Number 17, a resolution authorizing and directing the mayor on behalf of the urban county government to execute change order number one final to the contract with E.C. Matthews Company, Inc. for the Rose Street Steam Vault Relocation Project, decreasing the contract price by the sum of $8,642 from $44,800 to $36,158. Number 18, a resolution authorizing the mayor on behalf of the urban county government to execute a five-year lease agreement with Central Business Systems Incorporated for a mailing system and way platform at a cost on to exceed $164.97 in fiscal year 2016 and $1,979.64 for each fiscal year thereafter. Number 19, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a memorandum of agreement with the Commonwealth of Kentucky State Board of Elections, renewing the agreement for the acceptance of $1,125,000 for the purchase of voting equipment. Number 20, 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 in the amount of $485,742 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 21, a resolution authorizing the mayor on behalf of the urban county government to execute an amendment to multi-year service agreement with Granicus Incorporated for the development and implementation of the boards and commissions application and related support services at a cost not to exceed $12,450 in fiscal year 2017 with ongoing managed service fees subject to sufficient appropriation of funds in future fiscal years. Number 22, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an engineering services agreement order pursuant to RFP number 58-2015 with Strand Associates Incorporated to provide design, construction, and resident inspection services for the town branch wastewater treatment plant primary digester complex improvements at a cost estimated not to exceed $474,522. Number 23, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with U.S. Geological Survey for the continuing and ongoing maintenance and operation of existing stream flow and precipitation gauges for the period July 1, 2016 through June 30, 2017 at a cost not to exceed $116,880. Number 24, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amended agreement with the Commonwealth of Kentucky Finance and Administration Cabinet and the Kentucky Communications Network Authority to permit the purchase and installation of additional dark fiber optic cable for the urban county government at a cost not to exceed $270,000 in fiscal year 2016, with annual maintenance costs and connectivity charges subject to sufficient appropriation of funds in future fiscal years. Number 25, a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the United States Department of Homeland Security, which grant funds are in the amount of $367,912 federal funds under the 2015 Assistance to Firefighters Grant Program, or for exhaust extraction system upgrades or replacements for 16 Lexington fire stations, the acceptance of which obligates the urban county government if the expenditure of $36,791 is a local match, and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 26, a resolution authorizing the mayor on behalf of the urban county government to execute certificates of consideration and any other documents necessary and to accept deeds for the properties located at 1322 and 1400 Bryan Avenue and to accept temporary construction and permanent drainage easements on the property located at 1027 and 1031 Oak Hill Drive in Lexington, Kentucky at a cost to exceed $210,000 plus usual and appropriate closing costs. Number 27, a resolution authorizing the mayor on behalf of the Irving County Government to accept their proposals for fiscal year 2017 for excess liability insurance from and to execute any necessary contracts and documents on behalf of the Irving County Government with the following insurance companies and or their respective broker. J. Smith Lanier & Company, Lexington Powell, Walton Millward, aviation from Old Republic Insurance at a cost not to exceed $29,162, general auto public officials, law enforcement and professional from American Alternative Insurance, Munich Ray at a cost not to exceed $542,544, property from Affiliated Factory Mutual at a cost not to exceed $328,600, cyber from National Union Fire Insurance Company of Pittsburgh, PA at a cost not to exceed $28,684, Pollution from AIG Specialty Insurance Company at a cost not to exceed $18,035.13 and Workers' Compensation from Safety National Casualty Corps at a cost not to exceed $344,938 all subject to sufficient funds being appropriated. Number 28, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a subscription agreement with the International Code Council for Electronic Versions of the Building Code at a cost not to exceed $5,500. Number 29, a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the Commonwealth of Kentucky Office of Highway Safety which grant funds are in the amount of $5,000 federal funds or for the drive sober or get pulled over enforcement campaign for the Division of Police and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 30, a resolution approving, adopting, and restating Lexington-Fayette-Urban County Government procurement regulations effective July 1, 2016. Number 31, a resolution authorizing the mayor on behalf of the Urban County government to execute a memorandum of understanding with Fayette County Public Schools for transportation services for the Family Care Center students and their children for the 2016 summer school session at a cost not to exceed $6,404.30. Number 32, a resolution. A resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Kentucky Department of Transportation, Office of Highway Safety for use of radios by Kentucky Safety Patrol Units, No. 33. A resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the United States Department of Justice under the Edward Byrne Memorial Assistance Grant Program fiscal year 2017, 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 $157,318 federal funds, or for the purchase of equipment and training for the Division of Police, the acceptance of which does not obligate the urban county government for the expenditure of funds, and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 34, a resolution approving the granting of an inducement to Consolo Services Group Incorporated pursuant to the Kentucky Business Investment Act, here, S, Subchapter 154.32, whereby the Lexington Fayette Urban County Government agrees to forego the collection of 1% of the occupational license fee related to the project for a term of not longer than 10 years from the activation date, subject to the limitations contained in the Act and any agreement Consolo Services Group Incorporated has with the Kentucky Economic Development Finance Authority or the Urban County Government related to the project and taking other related action. Number 35, a resolution authorizing the Mayor on behalf of the Urban County Government. to execute an agreement with the Kentucky Transportation Cabinet for the acceptance of federal funds and the amount of $120,000 for the design phase of the streetscape improvements to the 4th Street Corridor under the Congestion, Mitigation, and Air Quality Program, the acceptance of which obligates the Urban County Government for the expenditure of $30,000 as a local match. Number 36, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute an amendment to the agreement with Kentucky Emergency Management Agency under the Hazard Mitigation Grant Program for the extension of the period of performance through June 30, 2018 for the Emergency Operations Center Generator Project at no additional cost to the Urban County Government No. 37, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a multi-year agreement awarded pursuant to RFP No. 12, 2016 with Risk Management Services Company for third-party administrator for claims management services and claims adjustment handling services for workers' compensation, auto liability, and physical damage, general liability, and property claims at a cost estimated not to exceed $343,200 plus 20% of subrogation in fiscal year 2017, number 38. 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 $1,258,400 federal funds, for the construction of a compressed natural gas fueling station, the acceptance of which obligates the urban county government for the expenditure of $314,600 as a local match and authorizing the mayor to transfer unencumbered funds within the grant budget, number 39. A resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Lexington Rescue Mission for the support of the LRM Transportation Program at a cost not to exceed $10,000. Number 40, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number 3 to the agreement with the Judy Construction Company for the Wolf Run Wet Weather Storage Facility Project, increasing the contract price by the sum of $182,763, from $5,404,596 to $5,587,359. Number 41, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute and submit eight grant applications to the Kentucky Office of Homeland Security and to provide additional information requested in connection with his grant applications, which grant funds are in the amount of $477,510 federal funds under the 2016 State Homeland Security Grant Program and for the purchase of technical search training, $24,200, technical search equipment, $36,260, mass casualty incident equipment, $40,800, and software upgrades for the existing equipment, $12,600 for the Division of Fire and Emergency Services, The purchase of heavy-duty satellite emergency communications trailer, $112,000. For the Division of Emergency Management, 911. And the purchase of advanced explosive device mitigation training and equipment, $60,000. Hazardous devices unit equipment, $55,400. And a searchlight and an aviator night vision imaging system for the air support unit, $136,250. For the Division of Police. Number 42. A resolution authorizing and directing 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 $399,608 for the construction phase of the Manowar Boulevard and Pink Pigeon Parkway intersection project, the acceptance of which obligates the urban county government for the expenditure of funds in the amount of $99,902 as a local match. Number 43, a resolution approving the fiscal year 2017 budget of the downtown Lexington Management District. Number 44, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a member of agreement with the Lexington Fayette Urban County Tourist and Convention Commission Visit Lex for the management and oversight of a reception and dinner for the Southern Legislative Conference scheduled to take place in Lexington, Kentucky on July 9 to July 13, 2016, at a cost not to exceed $35,000 fiscal year 2017. Budget No. 45, 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, which grant funds are in the amount of $44,580 federal funds under the Victim Assistance Formula Grant and are for the support of a bilingual victim's advocate position for the Division of Police. Number 46, a resolution authorizing and directing the mayor on behalf of the urban county government. to approve Comtronics Incorporated as the vendor for the cellular bidirectional amplifier system for the Emergency Operations Center at a cost not to exceed $21,657.39. Number 47, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Greater Lexington Convention and Visitors Bureau and Keeneland Association Incorporated for Versailles Road Viaduct Banner Program. Number 48, a resolution authorizing 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 $112,350 for the design phase of the West Hickman Trail within Veterans Park under the Concession Mitigation and Air Quality Program, the acceptance of which obligates the urban county government if the expenditure of $28,087.50 is a local match. Number 49, a resolution authorizing conducting the mayor on behalf of the urban county government to execute Change Order No. 1 final to the contract with Siemens Industry, incorporated for the ESPC 2015 Energy Project at the LFUCG Division of Community Corrections, decreasing the contract price by the sum of $59,674.40 from $3,037,832 to $2,978,157.60. Number 50, a resolution authorizing and directing the mayor on behalf of the urban county government to execute change order number one to the contract of the Watson Furniture Group for the Public Safety Operations Center, increasing the contract price by the sum of $12,547.60 from $289,837.20 to $302,384.80. Number 51. A resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the transit authority of the Lexington-Vader urban county government, LexTran, for implementation of the complete street, environmental streetscape, and transit plaza projects within a town branch commons corridor under the transportation alternatives program, and acceptance of federal funds in the amount of $293,495 for the projects, the acceptance of which obligates the urban county government for the expenditure of $58,699 in fiscal year 2016 as a match. Number 52, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a two-year agreement with the mayor and national community services incorporated for loan servicing for the home and CDBG housing rehabilitation and homeownership programs at a cost not to exceed $71,700. Number 53. A resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to the agreement with Kentucky Energy and Environment Cabinet under the Kentucky Browns Field Redevelopment Program for the extension of the period of performance through June 30, 2018 for the remediation of environmental concerns at Old Fea County Courthouse at no cost to the urban county government. Number 54, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with Windstream Communications for the increase of existing bandwidth at the backup 911 center at a cost not to exceed $6,732. Number 55, a resolution approving the granting of an inducement to Clark Material Handling Company pursuant to the Kentucky Business Investment Act, KRS, subchapter 154.32, whereby the Lexington Bay and Urban County government agrees to forego the collection of 1% of the occupational license fee related to the project for a term of not longer than 10 years from the activation date subject to the limitations contained in the act. and any agreement Clark Material Handling Company has with the Kentucky Economic Development Finance Authority or the Urban County Government related to the project and taking other related action. Number 56, a resolution approving the granting of an inducement to Stantec Consulting Services Incorporated pursuant to the Kentucky Business Investment Act, KRS Subchapter 154.32, whereby the Lexington Bay and Urban County Government agrees to forego the collection of 1% of the occupational license fee related to the project for a term of not longer than 10 years from the activation date subject to the limitations contained in the Act and any agreement Stantec Consulting Services Incorporated has with the Kentucky Economic Development Finance Authority or the Urban County Government related to the project and taking other related action. Number 57, a resolution approving the granting of an inducement to HERA Testing Laboratories Incorporated pursuant to the Kentucky Business Investment Act, KRS, Subchapter 154.32, whereby the Lexington Bay and Urban County Government agrees to forego the collection of 1% of the occupational license fee related to the project for a term of not longer than 10 years from the activation date, subject to the limitations contained in the act and any agreement HERA Testing Laboratories Incorporated has with the Kentucky Economic Development Finance Authority or the Urban County Government related to the project and taking other related action. Number 58, a resolution approving the granting of an inducement to UHV Technologies Incorporated doing business as NanoRanch pursuant to the Kentucky Business Investment Act, KRS, subchapter 154.32, whereby the Lexington-Fanturban County Government agrees to forego the collection of 1% of the occupational license fee related to the project for a term of not longer than 10 years from the activation date. Subject to the limitations contained in the Act and any other agreement, UHV Technologies Incorporated doing business as NanoRanch has with the Kentucky Economic Development Finance Authority or the Urban County Government related to the project and taking other related actions at No. 59. A resolution authorizing the Division of Community Corrections to purchase a superior boiler from Bluegrass Hydronics and Pump LLC, a sole source provider, at a cost not to exceed $107,500, excuse me, $157,000, and authorizing the mayor, if necessary, and on behalf of the Urban County Government to sign any documents related to their procurement. I have a motion to approve, a second reading, and a second. Any discussion on the motion? Seeing none, all in favor, please say aye. Any opposed? That motion carries. I'm sorry. Roll call vote, Madam Clerk. Thank you. Ms. Blitzov? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Yes. Mr. Gibbs? Yes. Ms. Henson? Yes. Mr. Kay? Yes. Ms. Lamb? Yes, ma'am. Mr. Maloney? Yes, ma'am. Ms. Massadi? Yes. Ms. Cutchfield? Yes. And Mr. Sinnott? Yes, ma'am. Thank you. That vote reflects passage. It allows us to move to resolutions for first reading. Whenever you're ready, Madam Clerk. Resolution number 60, a resolution accepting the bid of D'Angelo Brothers LLC, establishing a price contract for high-friction surface treatment for the Department of Environmental Quality and Public Works, number 61. A resolution accepting the bid of Cary Toyota Incorporated in the amount of $29,800 for a Toyota Tacoma truck for the Division of Facilities and Fleet Management, number 62. A resolution accepting the bids of ABR Construction Incorporated, Isaac's Roofing and Sheet Metal Company, LLC, Calcrith Roofing and Sheet Metal Incorporated, Pierce Blackburn Roofing, LLC, the Bryden Company Incorporated, and Tri-State Roofing and Sheet Metal Company of Kentucky, establishing price contracts for roof repairs and maintenance for the Division of Facilities and Fleet Management, number 63. A resolution accepting the bid of Finley Fire Equipment Company, Inc., doing business as Bluegrass Fire Equipment, establishing a price contract for fire helmets for the Division of Fire and Emergency Services, No. 64. A resolution accepting the bid of Tri-City Painting and Contracting in the amount of $96,400 for Morton House Exterior Repairs for the Division of Facilities and Fleet Management, No. 65. A resolution accepting the bid of Accent Wire, establishing a price contract for bailing wire for the Division of Waste Management, No. 66. A resolution accepting the bid of Cunningham Golf Car Company, Inc., establishing a price contract for golf carts for the Division of Parks and Recreation. Number 67. A resolution accepting the bid of free contracting, Inc., in the amount of $464,575.04 for the Marquee Avenue Sanitary Sewer Replacement for the Division of Water Quality, and authorizing the mayor on behalf of the Lexington Fayette Urban County Government to execute an agreement with free contracting, Inc. related to the bid. Number 68, a resolution accepting the responses of Pomeroy Metaformers Incorporated, CDG Blue LLC, the Celerity Group, Suova Incorporated, Apex Software Development LLC, CTC Technology and Energy, Leverage Partners Incorporated, Objective Results Incorporated, DLZP Group, Next Century Technologies LLC, and DMD Data Systems Incorporated to provide information technology consulting and technical services pursuant to RFP number 13, 2016, and establishing price contracts and authorizing the mayor on behalf of the Irving County government to execute any additional necessary resources. Thank you. the permanent sworn appointment of James Boyd Police Sergeant, grade 315E, 29.309 hourly, in the Division of Police, effective May 30th, 2016, ratifying the voluntary civil service demotion of Christina Davenport, customer service specialist, grade 510N, 16.472 hourly, in the Division of Government Communications, effective June 27th, 2016, and Ashley Cavendish, safety officer, grade 511N, 17.582 hourly, in the Division of Police, effective July 11th, 2016. Number 70, a resolution, excuse me, sorry, we're having a couple technical difficulties. There we go. Authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointments. Jeff and Nisha Cobb, 15.030 hourly, Kate Osborne, 16.607 hourly, and Fred Haar, 15.366 hourly, All Customer Service Specialists, Grade 510N, in the Division of Government Communications, effective July 5, 2016. Stephen White, Technical Specialist, Grade 515N, 19.457 hourly, effective upon passage of counsel. Oscar Overton, 16.930 hourly. Raymond Alexander, 15.682 hourly. Rhea Hatfield, 16.930 hourly. And Zachary Greer, 15.745 hourly. All Safety Officer, Grade 511N, in the Division of Police. And Lorraine Williams, Staff Assistant, Grade 508N, 14.625 hourly, in the Division of Adult and Tenant Services. all effective July 11, 2016, No. 71. A resolution authorizing the Division of Police on behalf of the Urban County Government to purchase vaporwave dogs from American Canine Detection Services, LLC, a sole service provider, at a cost not to exceed $49,000, No. 72. A resolution approving the amended bylaws of the Internal Audit Board, No. 73. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute and submit a grant application to the Kentucky Emergency Management Agency and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $70,208 federal funds, $11,233 Commonwealth of Kentucky funds under the Hazard Mitigation Grant Program are for the construction of a tornado safe room at the Thompson Road Recycling Center No. 74. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute and submit a grant application to the Kentucky Office of Homeland Security and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $155,000 federal funds under the 2016 State Homeland Security Grant Program are for the purchase of a super-large capacity positive pressure ventilator for the Division of Fire and Emergency Services. Number 75, a resolution authorizing the mayor or the commissioner of finance on behalf of the Urban County Government to execute a letter agreement with Strothman and Company, certified public accountants and auditors for the preparation of the sheriff's settlement for the 2015 property tax year at a cost not to exceed $7,700. Number 76, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one to the agreement with Paradigm Engineers and Constructors, PLLC, for design services for the West Hickman Wastewater Treatment Plant Electrical Shop Project, increasing the contract price by the sum of $27,820 from $35,090 to $62,910. Number 77, a resolution authorizing the mayor on behalf of the urban county government to execute change order number one to the agreement with Bluegrass Contracting Corporation for the Rogers Road Stormwater Improvements Project, increasing the contract price by the sum of $13,935.90 from $2,838,990.22 to $2,852,926.12 and extending the date of completion by seven calendar days to November 4, 2016. Number 78, a resolution authorizing the mayor on behalf of the Urban County Government to execute a facility usage agreement with the Cleveland Home Incorporated for use of an outdoor low ropes challenge course at a cost not to exceed $550. Number 79, a resolution authorizing the mayor on behalf of the Urban County Government to execute a facility usage agreement with Horsin' Around Camp Incorporated doing business as Camp Horsin' Around for use of recreational facilities and equipment during the Day Trippers Adult Therapeutic Recreation Camp field trip at a cost not to exceed $400. Number 80, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with Commonwealth of Kentucky Educational Workforce Development Cabinet, Department of Workforce Investment Office of Employment and Training for exchange of information at a cost not to exceed $2,400. Number 81, a resolution authorizing the mayor on behalf of the urban county government to execute purchase of service agreements for fiscal year 2017 with Commerce Lexington, $457,000, The Downtown Lexington Corporation, $42,710. Downtown Development Authority, $324,540. World Trade Center, Kentucky, $72,000. SCORE, $7,000. Lyric Theater, $150,000. And LexArts, $489,050 at a total cost not to exceed $1,542,300. Number 82. A resolution authorizing the Division of Police on behalf of the Urban County Government to purchase tasers from Taser International, a sole source provider, at a cost not to exceed $319,245.84, number 83. A resolution authorizing the mayor on behalf of the urban county government to execute change order number 4 to the contract with Bluegrass Contract Incorporation for the Idle Hour Park Improvements Project, increasing the contract price by the sum of $11,026 from $780,405.35 to $791,431.35 and adding 10 days to the work schedule number 84. A resolution authorizing the mayor on behalf of the urban county government to execute change order number 2 to the contract with New Day Incorporated for the Arts Place HVAC rooftop equipment replacement project, increasing the contract price by the sum of $22,428.42 from $163,463.36 to $185,891.78 and adding 55 days to the work schedule number 85, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one to the contract with Tri-State Roofing and Sheet Metal Company of Kentucky for the Government Center and Arts Place roof replacement project, increasing the contract price by the sum of $3,446 from $702,690 to $706,136. And number 86, a resolution authorizing the mayor on behalf of the urban county government to execute a 90-day lease agreement with the Commonwealth of Kentucky, renewable for up to 180 additional days for approximately 3,311 square feet of office space at the Black and Williams Neighborhood Center, generating a monthly revenue of $1,329.91. Thank you. Are there any motions for walk-ons? Council Member Lamb. Thank you, Vice Mayor. I move to place on the docket a resolution authorizing the Mayor on behalf of the Lexington-Paylor-Mann County Government to accept a donation of the official mayoral portrait of former Mayor Teresa Isaac, valued at $5,000 from the Lexington History Museum. So move. Second. I have a motion and a second. Any discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? That motion carries. Any other walk-ons? If not, Madam Clerk, if you would read that, please. Resolution number 87, a resolution authorizing the mayor on behalf of the urban county government to accept a donation of the official mayoral portrait of former Mayor Teresa Isaac, valued at $5,000 from the Lexington History Museum. Thank you. And that allows us to move to, if there are any motions to suspend the rules and give second reading. And I have a number of people signed up. Council Member Gibbs. Thank you, Vice Mayor. I have three. The first one is number 67. This is for Marquee Avenue sanitary sewer replacement. We'd like to get moving on this so we can do it during the summer before school gets back. So moved. Second. Motion and a second. Discussion on the motion. Seeing none, all in favor, please say aye. Aye. Any opposed? That motion carries. And then I have two in a row I'd like to put together, number 84 and 85. They have to do with work on the roof over at Arts Place and the roof on this building as well. So I'd like to suspend the rules and ask for a second reading on number 84 and 85. So moved. Second. A motion and a second. Discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? That motion carries. Thank you, Vice Mayor. Thank you. Council Member Maloney. Thank you, Vice Mayor. I have a, from the administration, to give number 61 a second reading because they're getting ready, the state getting ready to close out their beds at the end of the month, so they like to get it before the beds closed out. So moved. Motion and a second. Discussion on the motion? Seeing none, all in favor, please say aye. Any opposed? That motion carries. Council Member Henson. Thank you, Vice Mayor. I move to suspend the rules and give second reading to number 70. And this at the request of the administration for the usual conditional offers of employment. So moved. Motion and a second. Discussion on the motion? Seeing none, all in favor, please say aye. Any opposed? That motion carries. Thank you. Thank you. Council Member Lamb. Thank you, Vice Mayor. I would like to request a timely matter, resolution number 86, that we suspend the rules because of, I think everybody's aware of what the conditions are, so move. Second. I have a motion and a second. Any discussion? Seeing none, all in favor, please say aye. Aye. Any opposed? That motion carries. Council Member Farmer. Thank you, Vice Mayor. The first one is number 60, a request by the administration. This would go ahead and bring us some first high friction surface treatment. So I move for a second reading. Second. I have a motion and a second. Discussion on the motion? Hearing none, all in favor, please say aye. Aye. Any opposed? That motion carries. And the second one is number 83. This is a walk-on I brought on Tuesday that has to do with some of the final improvements Adler Park as part of our getting ready for the Senior Citizen Center out there, so I would move a second reading at number 83. Second. We have a motion and a second. Discussion? Hearing none, all in favor, please say aye. Aye. Any opposed? That motion carries. Thank you. Thank you. I see nobody else signed up, so Madam Clerk, if you would give a second reading to those. Thank you. Resolution number 60, a resolution accepting the bid of D'Angelo Brothers LLC establishing a price contract for high friction surface treatment for the Department of Environmental Quality and Public Works. Number 61, a resolution accepting the bid of Kerry Toyota Incorporated in the amount of $29,800 for a Toyota Tacoma truck for the Division of Facilities and Fleet Management. Number 67. A resolution accepting the bid of free contracting incorporated in the amount of $464,575.04 for the Marquee Avenue Sanitary Sewer Replacement for the Division of Water Quality and authorizing the mayor on behalf of the Lexington Fayette Urban County Government to execute an agreement with free contracting incorporated related to the bid. Number 70. A resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointments. Jeff and Nisha Cobb, 15.030 hourly. Katie Osborne, 16.607 hourly. And Fred Haar, 15.366 hourly. All customer service specialists, grade 510N. In the Division of Government Communications, effective July 5th, 2016. Stephen White, technical specialist, grade 515N. 19.457 hourly. Effective upon passage of counsel. Oscar Overton, 16.930 hourly. Raymond Alexander, 15.682 hourly. Rhea Hatfield, 16.930 hourly. And Zachary Greer, 15.745 hourly. All Safety Officer, Grade 511N, in the Division of Police, and Lorraine Williams, Staff Assistant, Grade 508N, 14.625 hourly, in the Division of Adult and Tenant Services, all effective July 11, 2016. And number 83. A resolution authorizing the mayor on behalf of the urban county government to execute change order number four to the contract with Bluegrass Contracting Corporation for the Idle Hour Park Improvements Project, the increase in the contract price by the sum of $11,026 from $780,405.35 to $791,431.35 and adding 10 days to the work schedule. Number 84. A resolution authorizing the mayor on behalf of the Irving County Government to execute change order number 2 to the contract with New Day Incorporated for the Arts Place HVAC Rooftop Equipment Replacement Project increasing the contract price by the sum of $22,428.42 from $163,463.36 to $185,891.78 and adding 55 days to the work schedule. Number 85, a resolution authorizing the mayor on behalf of the Urban County Government to execute Change Order No. 1 to the contract with Tri-State Roofing and Sheet Metal Company of Kentucky for the Government Center and Arts Place Roof Replacement Project, increasing the contract price by the sum of $3,446 from $702,690 to $706,136. And number 86, a resolution authorizing the mayor on behalf of the urban county government to execute a 90-day lease agreement with the Commonwealth of Kentucky renewable for up to 180 additional days for approximately 3,311 square feet of office space at the Black and Williams Neighborhood Center, generating a monthly revenue of $1,329.91. Thank you. Is there a motion to approve? I have a motion. I have a second. Madam Clerk, if you call the roll, please. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Yes. Ms. Henson? Yes. Mr. Kay? Yes. Ms. Lamb? Yes. Mr. Maloney? Yes. Ms. Massadi? Yes. Ms. Gutfield? Yes. And Mr. Stinnett? Yes, ma'am. Thank you. That vote reflects the passage of the motion. That allows us to move to communications from the mayor. Is there a motion to approve? Motion and a second to approve. Any discussion on the motion? Seeing none, all in favor, please say aye. Any opposed? That motion carries. That brings us down to announcements. Open the floor to Council Members if you'd log in if you have announcements. Council Member Lamb. Thank you, Vice Mayor. I just wanted to thank Council Member James Brown. We enjoyed attending the 2016 South Atlantic League All-Star Game on Tuesday night, and that was fun. It had been a while since I'd been out to the park, and it has encouraged me to go again more frequently. And also, I look forward to attending the annual Lansdowne Neighborhood Association Picnic, which is this Saturday at Zandell Park, and it will begin at 5 p.m. Thank you so much. Thank you. Councilmember Massadi. Vice Mayor, if you don't mind, I've got a... Chris is going to run a little bit of video here that my aide put together as far as the fire day that we had yesterday at Boston Road off of Man of War. And I think once we get it going... We had 400 kids turn out for this, and Rob did a great job taking pictures. Have a good day. I want to thank the fire department for making it such a great, a fun time. If you'll all pay particular attention to the end, I've got a comment about that as well. Now, James Brown and Richard Maloney, you think you can drive a garbage truck, but can you drive a fire truck? Thank you. Thank you. I see nobody else signed up for announcements. Is there any public comment? There is none. Motion to adjourn. Motion in a second without objection. We stand adjourned. The only thing that keeps me hanging out It's the only thing that keeps me hanging out You Can Tell The World Back into the barn You can tell my feet to hit the floor Oh, you can tell my lips To tell my fingertips They won't be reaching out for you no more Don't tell my heart My achy, breaky heart I just don't think he'd understand And if you tell my heart My achy, breaky heart He might blow up and kill his man You can tell your mom I moved to Arkansas You can tell your daughter about my lady