And I, I'm getting too close again I wander in a shame, no Thank you. The End Thank you. Good evening. Okay, who was the other? Jeff? Carter. Yeah, okay. No Jeff Carter. Okay, thanks. I'll call the meeting to order. Ask everybody if they'll please take their seats, because Councilmember Farmer is soon going to provide an invocation. But before Councilmember Farmer offers his invocation, I'll ask the clerk to please call the roll. Madam Clerk. Mr. Fred Brown. Here. Mr. James. It was. Mr. James Brown. Here. Ms. Evans? Here. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Here. Ms. Henson? Here. Ms. Higgins? Here. Vice Mayor Kay? Here. Ms. Lamb? Here. Mr. Maloney? Here. Ms. Massadi? Yes. Ms. Plowman? Here. Ms. Skutchfield? Here. Mr. Stinnett? Yes, ma'am. Ms. Bledsoe? Yes, ma'am. All right, thank you, Madam. Thank you, Madam Clerk. Our invocation tonight is being offered by Councilmember Bill Farmer. Thank you, Mayor. Let us all rise. Dear Heavenly Father, thank you for granting us the grace and the peace to be here tonight. The blessing of a beautiful land, full of many liberties. We ask for your guiding hand on so many in so many places making decisions. We ask for you to lay your hand on so many who find themselves in need, who find themselves in want, who find themselves looking for a better day. We ask that you grant with grace that to each of them. And tonight, for those of us here making decisions on behalf of others, We ask that you look into each of our hearts. Let us provide the best example. Let us do the best we can for each and every citizen and for our entire city. Thank you for the blessings of our beautiful city and our wonderful country and the service here tonight. In your son's sweet name I pray. Amen. Thank you, Council Member Farmer. Thank you, sir. All right. I'll ask the clerk now to give us a second reading on ordinances before the council. Number one, an ordinance changing the zone from a professional office P1 zone to a wholesale and warehouse business B4 zone for 3.91 net 5.18 gross acres for property located at 2300 Fortune Drive, Fortune Business Center, LLC, Council District 6. Item two, an ordinance changing the zone from a professional office P1 zone to a high rise apartment R5 zone for 3.05 net 3.29 gross acres for property located at 353 Waller Avenue, CAPKY Bluegrass Properties, LLC Council District 3. Item three, an ordinance demanding certain budgets to the Lexington Fayette Army County Government to reflect current requirements for municipal expenditures and reappropriating funds, Schedule number 29. Item four, an ordinance demanding certain of the projects of the Lexington Fayette Urban County Government to reflect current requirements for funds in the amount of $2700 for the Division of Environmental Services from Neighborhood Development Funds for tree planting in the medians on Citation Boulevard and Leastown Road, and appropriating and re-creating funds, Schedule number 32. Item five, an ordinance demanding certain of the budgets of the Lexington Fayette Urban County Government to reflect current requirements for funds in the amount of $9200 in the Division of Parks and Recreation from the Council Projects Fund for purchase and planting of trees at Bell Place in appropriating and re-appropriating funds, Schedule number 33. Item six, an ordinance demanding certain of the budgets of the Lexington Fayette-Arbent County Government to reflect current requirements for funds in the amount of $12,182 in the Division of Parks and Recreation from the Council Projects Fund for Shelatoe Park basketball court repaving and appropriating and reappropriating funds, schedule number 31. Item seven, an ordinance demanding certain of the budgets of the Lexington Fayette-Arbent County Government to reflect current requirements for funds in the amount of $7,500 in the Division of Streets and Roads from the Council Projects Fund for repaving Nicholasville Service Road and appropriating and reappropriating funds, schedule number 30. Item eight, an ordinance amending the classified civil service authorized strength by abolishing one vacant position of trades worker senior grade 511N, two vacant positions of electrician grade 517N, and one vacant position of program specialist grade 513E, and creating one position of public service worker senior grade 509N, one position of skilled trades worker senior grade 517N, and two positions of billing specialist grade 516N, and amending the unclassified civil service authorized strength by creating two positions of treatment plan operator apprentice class 2 grade 512N, all in division water quality effective upon passage of council. Item 9, an ordinance admitting the classified civil service authorized strength by abolishing one position of vehicle and equipment mechanic apprentice grade 510N and one position of body and paint mechanic grade 514N and creating one position of vehicle and equipment technician grade 514N and one position of heavy equipment technician grade 516N and all in division of facilities and fleet management effective upon passage of council. Item 10, an ordinance admitting the unclassified civil service authorized strength by creating one unclassified civil service position of victims advocate grade 514N and Division of Police effective upon passage of Council. Item 11, an ordinance amending the unclassified civil service authorized strength by changing the position of title of seven unclassified positions of probation officer juvenile grade 515N to juvenile probation officer grade 515N and changing the position title of one unclassified position of juvenile surveillance probation officer grade 515N to juvenile probation officer grade 515N and reclassifying the incumbent all in the Division of Youth Services effective upon passage of Council. Thank you, Madam Clerk. Is there a motion to approve second reading of ordinances? Motion by Council Member Farmer, seconded by Council Member Scotchfield. Is there any discussion on the motion? All right, if not, then Madam Clerk, please call the roll. Mr. Fred Brown. Yes. Mr. James Brown. Ms. Evans. Yes. Mr. Farmer. Yes, ma'am. Mr. Gibbs. Yes. Ms. Henson. Yes. Ms. Higgins. Yes. Vice Mayor Kay. Yes. Ms. Lamb. Mr. Maloney. Ms. Massadi? Ms. Plowman? Ms. Scutchfield? Mr. Stinnett? Ms. Bledsoe? Thank you, Madam Clerk. The vote reflects passage of the motion. Allows us to move on to ordinances for a first reading. There are two of them. Item 12, an ordinance creating section 2137H of the code of ordinances providing that classified civil service employees may receive up to two hours of paid leave time per week to participate in the Lexington Fayette-Oven County Government Mentor Program targeting youth, providing that agencies participating in the program may include the Division of Parks and Recreation, Fayette County Public Schools, and any agency that has a valid designation by the IRS's 501c3 and is eligible to receive tax-deductible contributions under section 213. 170, and providing that the Chief Administrative Officer may make reasonable rules and regulations consistent with this section, effective upon passage of counsel. Item 13, if norm is demanding certain of the budget, so the license in Fayette-Arm County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, Schedule No. 34. Thank you, Madam Clerk. Are there any motions for suspensions or walk-ons associated with the first readings? All right. If not, we can proceed to resolutions for a second reading. Item 1, a resolution accepting the bid of Davis H. Elliott Construction Company, Inc. in the amount of $60,000 for concrete patent installation at Master's Station for the Division of Parks and Recreation. Item 2, a resolution accepting the bid of Toyota of Louisville in the amount of $18,195.26 for the purchase of a Toyota Corolla for the Division of Fire and Emergency Services. Item 3, a resolution accepting the bid of Herod Concrete establishing a price contract for wet mix concrete for the Division of Streets and Roads. Item 4, a resolution accepting the bid of Diamond Pond Products incorporating the amount of $13,882.35 for pond aerated for cross keys for the Division of Parks and Recreation. Item 5, a resolution accepting the bid of CE Power Engineered Services, LLC, and establishing a price contract for electrical switchgear maintenance and testing for the Division of Water Quality. Item 6, a resolution accepting the bid of Toyota South establishing a price contract for Toyota Tacoma for the Division of Facilities and Fleet Management. Item seven, a resolution accepting the bids of JGB Enterprises Incorporated and JB Moore Company LLC in a section price contracts for hydraulic hose fittings for the division of facilities and fleet management. Item eight, a resolution accepting the bid of EMSCO Inc. DBA OP Aquatics in the amount of $32,800 for chemical control units for pools for the division of Parks and Recreation. Item nine, a resolution accepting the bid of Sunset Renovations LLC in the amount of $34,200 for door widening at fire stations for the division of Fire and Emergency Services. Item ten, a resolution accepting the bids of Precision Traffic and Safety Systems. Traffic Parts Incorporated, General Traffic Equipment Incorporation, Iron Armor LLC, Grid Smart Technologies Incorporated, Traffic Control Products, Baldwin and Sowers Incorporated, and Pathmaster Incorporated, establishing price contracts for traffic signal and control equipment for the Division of Traffic Engineering. Item 11, a resolution accepting the bids of Rexell Incorporated, Airy Thompson, Bluegrass Evergreen LLC, and Westlight Supply Company Incorporated, establishing price contracts for LED lighting fixtures for the Division of Environmental Services. Item 12, a resolution accepting the bid of Hydromax USA LLC in the amount of $104,500 for Temporary flow monitoring for the division of water quality and authorizing the mayor on behalf of the licensed Bayard County government to execute an agreement with HydroMax USA related to the bid. Item 13, a resolution accepting the bid of Rexel Inc in the amount of $14,402 for LED outside light replacement for waste management for the Department of General Services. Item 14, resolution accepting the bid of J&B Contract Incorporated, a suction price contract for traffic sign installation maintenance for the division of traffic engineering. Item 15, a resolution accepting the bid of Myers Fencing Incorporated in the amount of $135,750 for Fencing installation at Old Haley Pike Landfill for the Division of Waste Management. Item 16, a resolution ratifying the probationary classified civil service appointments of James Sloan Computer Analyst, Grade 520E, 1965.84, biweekly in the Division of Computer Services. Effective January 9th, 2017, Troy Dansby Public Service Record, Grade 507N, 14.096, hourly in the Division of Waste Management. Effective January 23rd, 2017, Michael Gilbert, Telecommunicator Supervisor, Grade 520E, 2181.04 biweekly in the Division of Emergency Management 9-1-1 effective January 9, 2017. Timothy Jackson, public service worker, senior grade 509 and 14.742 hourly in Everett Hampton, trades worker, senior grade 511 and 70.793 hourly, both in the Division of Parks and Recreation, effective January 23, 2017. Ratifying the permanent civil service appointments of Cynthia Bond account, senior grade 520E. 2132.0 biweekly in the Division of Accounting, effective December 22, 2016. Tammy Switzer, staff assistant senior grade 510N, 15.409 hourly in the Division of Revenue, effective November 23rd, 2016. Andre Ingram, public service worker, grade 509N, 14.036 hourly, effective December 13th, 2016. Brian Travis, equipment operator, senior grade 512N, 16.732 hourly, effective November 16th, 2016. Both in the Division of Streets and Roads, David Filiotro, Traffic Signal Systems Manager, grade 527E, 2697.04 biweekly in the Division of Traffic Engineering, effective December 27, 2016. Shelly Sizzik, Human Resources Analyst, Grade 520E, 1963.36, biweekly, effective December 27, 2016. And Travis Bowman, Administrative Specialist Senior, Grade 516N, 19.373, hourly, effective December 22, 2016. Both in the Division of Human Resources, Lindsay Wright, Telecommunicator, Supervisor, Grade 520E, 1941.44, biweekly in the Division of Emergency Management, 901. Steven Haney, Director of Community Corrections, Grade 524E, 4221.28, biweekly in the Division of Community Corrections. Both affected December 27, 2016, Christopher Woodall, Planning Manager, Grade 526E, 2929.84 biweekly. In the Division of Planning, effective December 13, 2016, ratifying the probationary sworn appointments. Of Christopher Derringer and Brian Peterson, both police lieutenant, Grade 317E, 3153.85 biweekly, and Gary Thurman and Dylan Taylor, both police sergeant, Grade 315N, 30.538 hourly, all in the Division of Police, effective January 23, 2017, ratifying council leave of Daniel Peterson, Equipment operator senior grade 512N in the division of Streets and Roads beginning November 28th, 2016 through February 25th, 10th, 2017. Item 17, a resolution authorizes the mayor on behalf of the urban county government to execute a statement of affiliation with the division of Fire and Emergency Services Rescue Team and Division of Emergency Management recognizes the Special Operations Technical Rescue Team in accordance with CAROS Chapter 39F. Item 18, a resolution authorizes the mayor on behalf of the urban county government to execute an agreement awarding a Class A neighborhood incentive grant to the Woodfield Homes Association Incorporated for water quality projects at a cost not to exceed $100,000. Item 19, a resolution authorizing the Division of Water Quality to purchase replacement parts for the Helix Press No. 3 fine screen and conveyor assembly located at the West Hickman Wastewater Treatment Plant from Parks Incorporation, a sole source provider, and authorizing the mayor on behalf of the Urban County Government to execute any necessary agreement with Parks Incorporation related to the procurement at a cost not to exceed $27,571. Item 20, a resolution authorizing the mayor on behalf of the Urban County Government to execute a second amendment to the lease agreement with Denham Blythe Company Incorporated for space for the LFUCG Wellness Center at 100 Trade Center Street, at a cost net to exceed $8851.04 per month. Item 21, a resolution authorized by the Mayor on behalf of the Urban County Government to accept a donation of $500 from the Lexington Medical Society for the Bell House Striders Walking Club. Item 22, a resolution authorized by the Mayor on behalf of the Urban County Government to accept a grant from Kentucky American Water, which grant funds are in the amount of $500 for personal protective equipment for firefighters for the Division of Fire and Emergency Services. Item 23, a resolution authorized to direct the mayor to execute a memorandum of understanding with MyCity Bikes for event sponsorship of the Life As a Cycle Group Bicycle Ride Event at a cost not to exceed $250. Item 24, a resolution amending resolution number 634-2016, which authorized a professional services agreement with Element Design PLLC for architectural and engineering services for the Masterson Station Park Spurground Project to change the contract price listed there from $36,800 to $38,600. 425, a resolution authorized by the mayor on behalf of the urban county government to execute the rural and inner cities adopt-a-spot program agreements with Christian Youth Fellowship, 1942.48. Omega Harvest Ministries, 2191.56. Greater Faith Apostolic Church, BSA, number 228, $523. First United Methodist Church, BSA Troops, 1789, $772. Boy Scout Troop, number 103, $400. El Shaddai, Temple House of Yahweh, 1992.32. Bluegrass Chapter Order of D'Malley, $360. Phillips Memorial Church, $448.28. Tate's Creek Presbyterian BSA number 226, $921.44. Phillips Memorial Church, $636.12. Lexington Swingers Golf Club Incorporated, 16. Dunbar Boys Soccer, $1,658.92. El Shaddai Temple House of Yahweh, $1,472. GRC Crew, $728.1980. New Beginnings Youth Department, $1,736.12. GRC Crew, $728.2057.32. Lexington Swingers Golf Club Incorporated $2,238.45. You Educate You $1,979.40. Omega Harvest Ministries $1,704.12. Christ United Methodist Church BSA number 220 $1,304.12. Bluegrass Chapter Order of D-Mollet $1,332.32. You Educate You $1,103.60. Christ Center Church BSA number 59 $1,567.20. Emanuel Baptist Church BSA number 41 $1,231.68. New Beginnings House of Prayer $1,265.40, PSA Troop 98, $1,157.40, GRC Crew 728, $1,038.28, New Beginnings House of Prayer $1,401, Dunbar Men's Soccer Team $1,621.40, Boy Scout Troop number 110, $1,820.85, Sisters Road to Freedom $2,024, for participation in the Adopt-A-Spot Roadway cleanup program at a cost not to exceed $43,496.78. Item 26, a resolution authorizes the mayor on behalf of the urban county government to exceed a release of easement, releasing a sanitary sewer easement on the property located at 746 Allendale Drive. Item 27, a resolution authorizes the mayor on behalf of the urban county government to execute a partial release of easement, releasing utility and storm sewer easement on the properties located at 1440 East New Circle Road and 2228 Young Drive. Item 28, a resolution authorizes the mayor on behalf of the urban county government to exceed an agreement awarding a class A neighborhood incentive grant to the Canbark Association of Neighbors Incorporated for stormwater quality projects that have cost not to exceed $31,650. Item 29, resolution authorizes the mayor on behalf of the urban county government to execute an agreement awarding a class B infrastructure incentive grant to Transylvania University for stormwater quality projects that have cost not to exceed $222,832.80. Item 30, a resolution authorizes the mayor on behalf of the urban county government to execute supplemental agreement number one with the Kentucky Transportation Cabinet for the acceptance of additional federal funds in the amount of $518,400 related to the construction phase of the Manowar and Alumni Drive intersection project, the acceptance of which obligates the government for the expenditure of $129,600 as a local match. Item 31, a resolution authorized and direct the mayor on behalf of the government to exceed an agreement with Banks Engineering for Design of the West Hickman Trail South Project and a cost to exceed $116,055. Item 32, resolution authorized and direct the mayor on behalf of the government to exceed a memorandum of agreement with the Federal Emergency Management Agency for Public Alert and Warning Systems Management. Item 33, a resolution authorized the mayor on behalf of the government to exceed engineering services agreements. Board of pursuant to RFQ number 38, 2016 with the following pre-qualified engineering firms. Banks Engineering Incorporated, Howard K Bell Consulting Engineers Incorporated, DBA Bell Engineering, CDP Engineers Incorporated, EA Partners, PLC, GRW Engineers Incorporated, Gresham Smith & Partners. HDR Engineering Incorporated, Palmer Engineering Company, Stantec Consulting Services Incorporated, and Stran Associates Incorporated to provide services for the Division of Engineering under indefinite services, Contract 1, Roadway Corner, and Intersection Design Planning with future work awarded and funds budgeted on a project thesis. Item 34, resolution authorizing direct the mayor on behalf of the government to execute and submit a grant application to the US Department of Justice Office on Violence Against Women and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $550,000 federal funds under the Justice for Families program. And offer a project designed to improve community response of the civil and criminal justice system to families with histories of sexual assault, domestic violence, dating violence, and stalking. Item 35, resolution authorizing the mayor on behalf of the government to execute an agreement awarding a class A neighborhood incentive grant to Ashwood Town Homes of Laredo Association Incorporated for water quality projects that cost now to exceed $16,170. Item 36, the resolution authorizes the mayor on behalf of the Irvin County Government to execute change order number one to the contract with Omni Commercial LLC for the new restroom and concession building for Lansdowne Merrick Park, increasing the contract price by the sum of $19,691 from $228,000 to $247,691. Item 37, the resolution authorizes the mayor on behalf of the Irvin County Government to exceed the amendment to the consultant services agreement with Brandcenter Carroll Incorporated for architectural and engineering design services for the new fire station, number 24, increasing the contract price from $60,300 to $384,111. Item 38, a resolution authorized the mayor on behalf of the urban county and government to exceed change order number three final to the agreement with Van Hook Enterprises, Incorporated for the West Hickman Wastewater Treatment Plan Administration Building Expansion Improvements Project, increasing the contract price by the sum of $10,403.44 from $470,901.98 to $481,305.42. item 39 a resolution authorized payment in the amount of $51,000 to the commonwealth of kentucky kentucky state treasurer and $51,000 to the united states department of justice has stipulated penalties under the consent decree and authorizing the mayor on behalf of the election of the government to exceed any necessary documents related to the payment item 40 a resolution authorized the mayor on behalf of the county government to exceed a facility usage contract with the fayette county board of education for space to host the extended school program and the recreational enrichment and learning program for the 2016-2017 school year and a cost to to exceed $92,500. Item 41, a resolution authorizing the mayor on behalf of the Irving County Government to exceed a facility usage agreement with the Fayette County Board of Education for a fire recruit testing site at the cost to exceed $2,500. Thank you, Madam Clerk. Is there a motion to approve second reading of resolutions? I'll move. Motion by Council Member Hansen and second by Council Member Bledsoe. Is there any discussion on the motion? All right. Hearing none, I'll ask the clerk to please call the roll. Yes. Mr. James Brown. Ms. Evans. Yes. Mr. Farmer. Yes, ma'am. Mr. Gibbs. Yes. Ms. Henson. Yes. Ms. Higgins. Yes. Vice Mayor Kaye. Yes. Ms. Lamb. Mr. Maloney. Ms. Massadi Ms. Plowman Ms. Gutchfield Mr. Sinnott Ms. Bledsoe Thank you Madam Clerk. The vote reflects passage of the motion and allows us to move on to resolutions for our first reading Item 42, a resolution accepting the bid of Simpson and Company Incorporating the amount of $238,197 for painting for the Division of Community Corrections. Item 43, a resolution accepting the bid of Custom Container Solutions LLC establishing a price contract for open top containers for the Division of Waste Management. Item 44, a resolution accepting the bid of Hastings Air Energy Control Incorporating the amount of $79,500 for upgrade to emergency response vehicle exhaust capture systems for the Division of Fire and Emergency Services. and authorizing the mayor on behalf of the urban county government to execute an agreement with Hastings Air Energy Control Incorporated related to the bid. Item 45, a resolution accepting the bid of Ron Cooper Company Incorporated, a sub-structing price contract for record-keeping supplies for county clerk. Item 46, a resolution accepting the bid of C3 Mechanical LLC in the amount of $37,605 for boiler installation at Town Branch Wastewater Treatment Plant for the Division of Water Quality. Item 47, a resolution accepting the bid of Boundtree Medical LLC, the exception of price contract for emergency medical supplies for the Division of Fire and Emergency Services. Item 48, a resolution ratifying the probationary classified civil service appointments of Craig Benz, Administrative Officer, Senior, Grade 526E, 3306.08, biweekly in the Department of Planning, Preservation, and Development, Edward Morris, Technical Services Supervisor, Grade 521E, 1975.68, biweekly in the Division of Police, Koyuki King, Administrative Officer, Grade 523E, 2346.16, biweekly in the Division of Code Enforcement, All effective February 20, 2017. Ratifying the permanent civil service appointments of Christina Davenport, 17.049 hourly. Effective December 27, 2016. Catherine Osborne, 15.607 hourly. Fred Haar, 15.366 hourly. And Jeff and Isha Cobb, 15.030 hourly. All customer service specialists, grade 510. And in the Division of Government Communications, effective January 5, 2017. Evan Thompson, 2235.28 biweekly. And Megan Van Dyke, 2242.40 biweekly. Both attorney, grade 523E. And the Department of Law, effective December 27, 2016. Jesse Eaton, heavy equipment technician, grade 516N, 20.437 hourly, affected December 27, 2016. Jeffrey Womack, personal protective equipment technician, grade 511N, 18.630 hourly, affected December 13, 2016, both in the Division of Fire and Emergency Services. And Jonathan Washington, recreation supervisor, grade 514E, 1537.15, by weekly in the Division of Parks and Recreation, effective January 25, 2017, ratifying the permanent sworn appointments of Brian Dossman, Mark Bramlage, David Johnson, and Christopher Burke, all fire major, grade 318E, 3830. 0.65 biweekly, Jason Neal, Jason Picklesheimer, Jeremy Wheatley, David Davis, and Edwin Morgan, all fire captain grade 316 and 24.367 hourly, Jonathan Turner, Nicholas Botkin, Stephen McCrum, Richard Harris, Jessica Bowman, Brad Ault, James Klingshirn, and Wesley Watts, all fire lieutenant grade 315 and 18.880 hourly, all in the Division of Fire and Emergency Services. Effective January 9, 2017, in ratifying the following unclassified civil service pay increase, Derek Paulson, Commissioner of Planning, Preservation, and Development, grade 536E, 5168.72 biweekly in the Department of Planning, Preservation, and Development, effective February 6, 2017. Item 49, a resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointments. I'll read Internal Onitor, Grade 520E, 1923.08 biweekly in the Division of Internal Honor, effective upon passage of counsel. And Alexander Carpenter, Telecommunicate, Grade 514 and 19.021 hourly in the Division of Emergency Management, 911, effective February 6, 2017. Item 50, a resolution authorized and directed the mayor on behalf of the U.S. County Government to accept a donation from Julius Marks Elementary of $1,300 for the Division of Police Department K-9 unit for the purchase of a ballistic vest and other K-9 equipment with leftover funds. Item 51, a resolution authorized and directed the mayor on behalf of the U.S. County Government to execute a memorandum of understanding of the United States Marshal Service for the Violent Offender Task Force. Item 52, a resolution authorized and directed the mayor on behalf of the U.S. County Government to accept a grant from the Kentucky Bicycle and Bikeway Commission's Paul and I Memorial Bicyclist and Pedestrian Education Program, which grant funds are in the amount of $15,000, Commonwealth of Kentucky funds, and are for the operation of public education program for bike and pedestrian safety, the acceptance of which does not obligate the Irving County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the grant budget. Item 53, a resolution authorizing the Mayor on behalf of the Irving County Government, tax sheet change number one to the contract with Riddell Construction Incorporated for the General Services Building Roof Replacement Project, increasing the contract price for the sum of $18,359.40 from $325,000 to $343,359.40, and adding 42 calendar days to the construction schedule. Item 54, a resolution authorizes the Division of Fire and Emergency Services on behalf of the U.S. County Government to purchase electronic access equipment for fire stations from Sonatola of Lexington, a sole source provider, and a cost to exceed $75,000. Item 55, a resolution authorizes and directs the Mayor on behalf of the U.S. County Government to execute an agreement with BlueJeans Network Incorporated for video conferencing services for the Division of Emergency Management 911 and a cost to exceed $6,000. Item 56, a resolution authorizes and directs the Mayor on behalf of the U.S. County Government Submit two grant applications to the Kentucky Office of Homeland Security and to provide any additional information requested in connection with these grant applications. Which grant funds are in the amount of $180,635 federal funds under the 2017 state Homeland Security Grant Program in order for the purchase of hazardous devices, unit equipment, $44,386. And a search line and an aviator night vision imaging system for the air support unit, $136,249 for the division of police. And 57, a resolution authorized and direct the mayor on behalf of the urban county government. Taxi and submit two grant applications to the Kentucky Transportation Cabinet to provide any additional information requesting a connection with these grant applications. And to accept the grants if the applications are approved, which grant funds are in the amount of $164,752 federal funds, or for the traffic safety program $106,580. And the speed enforcement project $58,172, the acceptance of which does not obligate the urban county government for the expenditure of funds. And authorizing the mayor to transfer and encumbered funds within the grant budget. Item 58, a resolution authorizing the mayor, we have the urban county government texting an agreement awarding a class A neighborhood incentive grant to friends of Wolf Run Incorporate for storm water quality projects. It costs not to exceed $43,520. Item 59, a resolution authorizes the mayor on behalf of the Irving County Government to exceed agreements with Walnut Ridge Homeowners Association, $1,050. East End Community Development Corporation, $500. And Aylesford Neighborhood Association, $500. For the office of the Irving County Council, it costs not to exceed the sub-CNM 760. A resolution authorizes the Division of Traffic Engineering pursuant to Code of Enforcement Section 1851 to install traffic calming devices on High Car Stire between Wayland Drive and Brynell Drive. Item 61, a resolution initiating a text amendment to the land subdivision regulations to require developers to install permanent signs and noting end of public maintenance at each location where a private street intersects or otherwise bus. The public street is described in the proposed text attached here to an incorporated herein. Item 62, a resolution authorized by the Mayor. We have the Irving County Government to exceed a consultant services agreement with Amos Consulting Group, LLC, for design of the kiosk for Old Frankfort Pike Scenic Byway Viewing Area Project at a cost not to exceed $25,000. Item 63, a resolution authorized and directed by the mayor on behalf of the urban county government to approve and adopt amendments to the 2012, 2013, 2014, and 2016 consolidated plans canceling project funding for the Children's Advocacy Center 2012, the Imani Family Life Center 2013, the Salvation Army 2014, St. James Place 2016, and the Volunteers of America 2016 in the amount of $173,000 to provide funding in the amount of $173,000 to the Arbor Youth Services Facility Rehabilitation Project. to execute an agreement with RVU services for facility improvements at a cost not to exceed $173,000. Item 64, a resolution authorized the mayor on behalf of the urban county government pursuant to the jobs fund program to execute an incentive agreement and related documents with identified 3D in an amount not to exceed $100,000 for the creation and retention of at least 40 jobs with an average hourly wage of at least $48.08 exclusive of benefits. Item 65, a resolution authorized and direct the mayor on behalf of the urban county government to accept a grant from the Kentucky Fire Commission, which grant funds are in the amount of 3200 Commonwealth of Kentucky funds under the State Fire Rescue Training Program. Offer the purchase of a thermal imaging camera, the acceptance which does not obligate the urban county government for the expenditure of funds and authorize the mayor to transfer unencumbered funds within the grant budget. Item 66. A resolution authorizes and directs 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 fiscal year 2018, the acceptance which does not obligate the urban county government for the expenditure of funds and authorize the mayor to transfer unencumbered funds within the grant budget. Item 67, a resolution authorized the Mayor on behalf of the European County Government to exceed and submit a grant application to the Commonwealth of Kentucky Office of Highway Safety 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 $10,000 federal funds in order for the speed enforcement campaign for fiscal year 2017, the acceptance of which does not obligate the European County Government for the expenditure of funds, and authorize the Mayor to transfer any funds within the grant budget. Item 68, a resolution authorized the mayor on behalf of the Urban County Government to exceed and submit a grant application to the Commonwealth of Kentucky Office of Highway Safety 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 $10,000 federal funds. In order for the click it or ticket safety belt enforcement campaign for fiscal year 2017, the acceptance of which does not obligate the Urban County Government for the expenditure of funds and authorize the mayor to transfer unencumbered funds within the grant budget. Item 69, a resolution authorized and direct to the mayor on behalf of the Urban County Government to execute a memorandum of understanding with bluegrass.org. for crisis intervention training at a cost net to exceed $500 per training class. Funds will be available on an as-needed basis. Item 70, a resolution authorizing direct to the Mayor on behalf of the Irving County Government to exceed contract modification number one to the Engineering Service Agreement with Palmer Engineering for design of the Town Branch Trail Phase 5 project, increasing the contract price by the sum of $30,000 from $666,502 to $696,502. Item 71, a resolution authorizing the Mayor on behalf of the Irving County Government to exceed change order number two to the contract with Gilfurn Construction Company Incorporated for the Bell Place Portico Parapet and Chimney Repair Project, increasing the contract price for the sum of $9,545 from $170,450 to $126,995. Item 72, a resolution authorizing to direct the mayor on behalf of the urban county government to accept a grant from the U.S. Conference of Mayors. Which grant funds are in the amount of $10,000 under the Dollar Wise Innovation Grant Program? Are for the provision of financial literacy to English as a second language residence, 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. Item 73, a resolution authorizes the mayor on behalf of the Urban County Government to execute change order number one to the consultant services agreement with Brand Center Carroll Incorporated for the replacement fire station number two design project, decreasing the contract price for the sum of $44,500 from $365,504 to $321,004. Item 74, a resolution authorizes the mayor on behalf of the Urban County Government to execute and submit two grant applications to the Kentucky Office of Homeland Security And they enter provide any additional information requested in connection with these grant applications, which grant funds are in the amount of $120,960. Federal funds under the 2017 State Homeland Security Grant Program and are for the purchase of 20 dry suits, $51,560, and a thermal scientific FTX chemical identification device, $69,400 for the Division of Fire and Emergency Services. Item 75, a resolution authorizing the mayor on behalf of the urban county government to execute agreements with Eastland Parkway Neighborhood Association, Incorporated $1,750. Kentucky Chinese American Association Incorporated $1,100. Trees Lexington $1,800. And Mitchell Avenue Neighborhood Association $1,000 for the Office of the Urban County Council. And it costs not to exceed the sum stated. Item 76, a resolution declaring a moratorium on the application processing and issuance of all building permits for properties located along the north side of the Versailles Road corridor from Halls Lane to Oxford Circle. More specifically defined as the following properties, 1411 to 1907 Versailles Road, odd numbers. And for properties located along the south side of the Versailles Road corridor, are more specifically defined as the following properties, 1410 to 1824, Versailles Road, even numbered to allow the Planning Commission and the Urban County Government sufficient time to consider the development needs of the Versailles Road corridor area based on the Cardinal Valley Small Area Plan and the Oxford Circle Redevelopment Feasibility Study, setting the duration from February 1, 2017 through August 31, 2017. Thank you. Are there any motions for walk-ons? Seeing none, are there any motions to suspend the rules? Council Member Scutchfield. Thank you, Vice Mayor. I have a motion to suspend the rules and give second reading to number 59 and number 75. These are both MDFs. We have a motion, is there a second? Second. All in favor, please say aye. Aye. All opposed? That motion carries. Council member- I'm sorry, I did not hear the item number, Ms. Cutchfield. 59 and 75. 59 and 75. Council member Bledsoe. Thank you, Vice Mayor. I move to spin the rolls and give second reading to item number 46. This is for the bid for the C3 mechanical LCC for the water boiler installation at Town Branch, and it's the lowest bid and needs to be moving quickly. So moved. Motion and a second. Discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? That motion carries. Council Member Evans. Thank you, Vice Mayor. Make motion to suspend the rules and give second reading to item number 60 under first reading, authorizing the traffic calming devices on High Crest Drive. So is that 50 or 60? What number? 60. 6. Item 60. Thank you. 60. Just to expedite the installation. Is there a second? Second. Discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? And the motion carries. Council Member Henson. Thank you, Vice Mayor. I move to suspend the rules and give second reading to number 49, and this is our usual conditioner offers of employment. Is there a second? Second. We have a motion and a second. Discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? That motion carries. I believe that's all the requests for suspensions. Madam Clerk, if you give a second reading. Just one moment, sir. Thank you. Item 46, a resolution accepting the bid of C3 mechanical LSE in the amount of $37,605 for boiler installation at Town Branch Wastewater Treatment Plant for the Division of Water Quality. Item 49, a resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointments. Lyle Reed, Internal Auditor, Grade 520E, 1923.08, biweekly in the Division of Internal Audit, effective upon passage of counsel and Alexander Carpenter, Telecommunicator, Grade 514N, 19.021, hourly, in the Division of Emergency Management, 9-1-1, effective February 6, 2017. Item 59, a resolution authorized in May on behalf of the Urban County Government to execute agreements with Walnut Ridge Homeowners Association, Incorporated, $1,050, East End Community Development Corporation, $500, and Aylesford Neighborhood Association, $500 for the Office of the Urban County Council, and it costs not to exceed the sum stated. Item 60, a resolution authorizing the Division of Traffic Engineering pursuant to the Code of Ordinances Section 1851 to install traffic calming devices on Highcrest Drive between Whalen Drive and Brynell Drive. And item 75, a resolution authorizing the mayor on behalf of the urban county government to exceed agreements with Eastland Parkway Neighborhood Association, incorporated $1,750. The Kentucky Chinese American Association, incorporated $1,100. Trees Lexington, $1,800. And Mitchell Avenue Neighborhood Association, $1,000 for the office of the urban county council. And a cost not to exceed the sum stated. Thank you. Is there a motion to approve? I have a motion and a second. Discussion? Council Member Henson. I wanted to ask the clerk to read off the numbers, please, that were read. Yes, ma'am. 46, 49, 59, 60, and 75. Thank you. Any other discussion on the motion? Seeing none, Madam Clerk, please call the roll. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Yes. Mr. Gibbs? Yes. Ms. Henson? Yes. Ms. Higgins? Yes. Vice Mayor Kay? Yes. Ms. Lamb? Yes, ma'am. Mr. Maloney? Yes. Ms. Massadi? Yes. Ms. Plowman? Yes. Ms. Scutchfield? Yes. Mr. Stenet? And Ms. Bledsoe? Yes, ma'am. That vote reflects passage. Thank you. That allows us to move to communications from the mayor. Move approval. That vote reflects passage, thank you. That allows us to move to communications from the mayor. Move approval. Second. I have a motion and a second to approve communications. Discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? That motion carries. That would bring us down to announcements and before I recognize other council members, I have a short statement I'd like to make. As the issue of immigration has become more heated, I believe it is important to provide more information to our community about both the values we uphold, and the practical actions we take to ensure the safety and well-being of everyone in our city. So I want to share my views publicly, views I've already shared with council members. First, I believe it is important for us to affirm that we are a nation of immigrants. Consistent with that history and the values that underlie it, the actions we take intend to welcome immigrants regardless of nation of origin or religious affiliation. Second, it is important to affirm that we are a nation of laws. Those laws separate local, state, and federal responsibilities. For local policing to be effective, all in the community must feel that they can report or provide information about offenses without risk to themselves and their families. Our police provide and ensure all people protection and services. They do not divert attention from more important policing efforts in order to check for immigrant status. The U.S. Immigration and Customs Enforcement is charged by federal statute with that responsibility. Our community has benefited greatly from immigration, just as individual immigrants have benefited by becoming part of our community. I believe we need to and will do our best to continue that mutually beneficial relationship. Thank you. Now if other council members have announcements, they may sign in. I'm sorry. Before, I see nobody else signed up for announcements. We do have two fire disciplinary items. Chief Chilton, if you will. I'm sorry, before you begin, Council Member Higgins, were you signed in for an announcement? Thank you. Good evening. I have two before you this evening. The first one is on Thursday, August the 12th, 2016, an allegation was made that Lieutenant Brian Moscoe, employee number 42998, violated UDG 5.01, conformance to laws. And at the conclusion of the investigation, the employee met with me and has accepted a written warning. This recommend discipline has also been approved by the public safety commissioner, Ronnie Bastin. I have a motion to approve and a second. Is there a discussion on the motion? Councilmember Evans. Ask the same question as usual, a little more specificity into what that entailed. I know it gets sketchy, but get the actual violation and provide a little more detail on that. Yeah. Yeah. This involved a misdemeanor charge in another county. And the second one was on. I'm sorry, I think we need to take them individually. Oh, I'm sorry. I need a motion to, I had a motion and a second. Any further discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? That motion carries. And then the second one was on Thursday, November 10th, 2016, an allegation was made that Firefighter Charles Seaman, employee number 52444, violated UDG 3.02 and policy 800.06. which is the alcohol and drug usage while on duty policy. And the conclusion of the investigation, the employee met with myself and has accepted a 1,440 hour suspension. And this recommendation of discipline has also been approved by the Public Safety Commissioner, Ronnie Bastin. Is there a motion to approve? So moved. I have a motion, is there a second? 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. Thank you. Thank you. That brings us down to public comment, and I have one person signed up for public comment. Forgive my pronunciation, I believe it's Ms. Chang-Zhen Wang, or Mr. Chang-Zhen Wang. Thank you. I'm glad to be here to tell you a little bit about the Chinese New Year and our big celebration coming up on Saturday, February the 4th. And the Chinese New Year is really the biggest holiday on the calendar for all Chinese people. And in China, people have a seven-day holiday off to celebrate. And I can tell you I have been working every day. So, but we're happy to be able to do that, to set out the time for this Saturday to do the celebration. And the celebration starts at four o'clock before the stage performance. We'll have food, crafts, and have all kinds of activities going there. And it's great for families to be involved and I invite you all to be there. And at 7 o'clock there will be stage performance, featuring Chinese music, dances, and singing. And we'll also have some acrobatic performance as well. It has always been a full house, and so it's going to be a great time. And I'd also like to thank the council for their support. And also thanks the mayor, vice mayor, for their participation in the past. And Ms. Blazer will be there at this time. And so I invite you all to join us for this great celebration. Thank you. Thank you. Nobody else has signed up for public comment. Motion to adjourn? Second. Motion and a second without objection. We stand adjourned. Thank you. The End Thank you. Thank you.