I've been watching you Thank you. We'll be right back. I'm going to go. All right, here we are at 6 o'clock, and I'll call the meeting to order. Madam Clerk, will you please call the roll? Ms. Gutchfield? Here. Mr. Smith? Yes, ma'am. Mr. Smith? Here. Mr. Stinnett? Yes, ma'am. Ms. Bledsoe? Here. Mr. Fred Brown? Here. Mr. James Brown? Here. Ms. Evans? Here. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Here. Ms. Henson? Here. Vice Mayor Kay? Here. Ms. Lamb? Here. Mr. Maloney? Yes. Ms. Massadi? Here. And Ms. Plumman? Here. Thank you. All right. Thank you, Madam Clerk. Tonight, we are really honored and privileged to welcome Rev. Marcus and Audra Patrick, who are here from the Urban Impact at Crossroads Church, and Councilmember Jennifer Scutchfield offered this invitation. Thank you all so much for joining us. And Councilmember Scutchfield suggested that if you all would please give us, share with us a little bit about your work. That's what we know is so important. I'm Audra Patrick, and I am on staff at Crossroads Church. I do all the outreach stuff there, so anything that happens outside of the church walls is what I do, and we focus a lot on the Woodhill community. My name is Marcus Patrick and I'm her other half. And I work for Lexington Leadership Foundation and I oversee a program called Urban Impact. And we are in the process of building a community center in Woodhill. We're about two months out and we're looking forward to coming alongside the neighbors and the rest of the community to make some positive change in that community and beyond for the years to come. So we're excited about what's coming. All right. Thank you all. You want to pray? Please stand. God, we thank you for today, and we thank you for this opportunity to come and discuss policies, procedures, and expectations. And we pray for wisdom for all of those here. We pray for discernment and that minds can be clear and hearts can be clear. And we would make decisions based on what's right and what's just for all parties involved. And thank you for these members that are present. Give them, again, wisdom and bless them in their endeavors. In Jesus' name we pray. Amen. Amen. Marcus and Audra, thank you all. Thank you all so much for all your work. And thank you for joining us tonight. I usually say that we offer you all the invitation, but not the obligation, to stay with us. Okay. Before I ask for a motion to approve minutes of the previous meetings, let me step back for just a minute to Tuesday's work session. I'm going to be leaving shortly for the Pride event down the street at the Kentucky. There was some discussion on Tuesday about the crosswalks at Main and Short. Now, I may be like some of you all, and I've received many positive comments myself on the crosswalks and how they reflect Lexington's spirit of inclusiveness and a welcoming spirit and an inviting community. Now, of course, there are always dissenting points of view, and we need to listen to them. I want to also acknowledge Council Member Bledsoe's comments where she asked about the selection process. excuse me i swallowed wrong that was a worthwhile observation and i like many of you all thank you councilman i like many of you all have learned over time that god gave us two ears and one mouth for a reason to listen twice as much as we talk with that in mind i've asked commissioner hoskins squire dow to do some benchmarking with other cities on the process for public art in the roadways and to report back to the council. So thank you, Council Member Bledsoe. All right. Council Member Lamb. Thank you, Mayor. I appreciate that. And honestly, I didn't exactly catch up to Tuesday's work session because I was a little preoccupied, but after understanding there were some questions, I also wanted to just say I think it is great to have our crosswalks. It's colorful and promotes an increased pedestrian awareness. It's my understanding that these cost the city no more than if they had done a standard white crosswalk. And I'm trying to see how this actually harmed anyone, and I'm just not seeing it. This rainbow crosswalk is a statement that our city accepts all, no matter what color, sex, gender, or beliefs. And we welcome and strive to live with compassion in Lexington. Now, what I'm eager to see is a continued program where we do more crosswalks with art and designs that are more eye-catching. I think there are many communities that do art crosswalks and intersections, but as of now, thanks to the private support of the Bluegrass Community Foundation, I think this is a start, and I hope that we can continue to do further crosswalks with varying colors and designs. And thank you for allowing me that time. Well, okay. All right. I think that was entirely Council Member Bledsoe's observation and her point of view. Council Member Farmer? So I leave town for two days. Well, you love public art. I do. I do. But I'm a fan of policy and process, too. And so this, because it was in the roadway, was not a state-organized thing or something the Urban County Art Review Board would look at. This was just, how did this come to be? We saw the opportunity to do it, and we did it. All right. I think it's, I think, just don't tweet about it. Okay. That's all I can say. Yeah, there we go. All right. And if we can improve the process, we'll do that. I think that's what Council Member Bledsoe was saying, and I appreciate that. I appreciate everything that, you know, it's always wisdom that comes out of the council, and we appreciate that. All right, I will accept if we can. I'll accept a motion to approve the minutes of the previous meetings. So moved. Motion by Vice Mayor Kaye, seconded by Council Member Henson. Is there any discussion on the motion? All right, if not, then we can vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Madam Clerk, whenever you're ready, we can proceed with second reading of ordinances. Ordinance number one. the Municipal Aid Program Fund, the Mineral Separance Fund, the Miscellaneous Special Revenue Fund, the Police Confiscated Treasury Fund, the Lexington Jobs Fund, the Affordable Housing and Homelessness Fund, the Fiscal Year 2018 Bond Projects Funds, the Sanitary Sewer Revenue and Operating Fund, the Sanitary Sewer Construction Fund, the Lexington Fayette Urban County Government Public Facilities Corporation General Fund, the Lexington Fayette Urban County Government Public Facilities Corporation Parks Projects Fund, the Water Quality Management Fund, the Water Quality Management Construction Fund, the Landfill Fund, the Right-of-Way Program Fund, the Extended School Program Fund, the Prisoner's Account Fund, the Enhanced 911 Fund, the Central Kentucky 911 Fund, the Lexington Fayette Urban County Government Public Library Corporation Fund, the City Employees Pension Fund, the Police and Fire Retirement Fund, the Lexington Fayette Urban County Government, the Medical Insurance Fund, and the Property and Casualty Claims Fund, and the reallocation of bond project funds on a divisional level by four control levels for the fiscal year ending June 30, 2018. For the Lexington Fayette Urban County Government and its agencies and instrumentalities, approving and adopting the Capital Improvement Program for fiscal years 2018 through fiscal year 2023 as a portion of the fiscal year 2018 annual capital improvements budget and approving funding for the Lexington Fayette Urban County Tourist and Convention Commission from the transient room tax said funding to equal 99.5% of the revenue from the tax. Number three, an ordinance amending certain of the budgets of the Lexington Fayette Urban County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds. Schedule number 65. Number four, an ordinance amending certain of the budgets of the Lexington Fayette Urban County Government to reflect current requirements for funds in the amount of $28,020 to reallocate remaining balances in Council Projects funds for renovation of the shelter at Meadowbrook Park and appropriating and reappropriating funds. Schedule number 66. Number five, an ordinance amending certain of the budgets of the Lexington Fayette Urban County Government to reflect current requirements for funds in the amount of $44,350 to reallocate remaining balances in Council Projects funds for replacement of all of the sidewalk and concession area pavement at Kenwood Park and appropriating and reappropriating funds. Schedule number 67. Number six, an ordinance amending certain of the budgets of the Lexington-Payderby County government to reflect current requirements for funds in the amount of $4,000 to allocate funds from the Neighborhood Development Fund to the Division of Fire and Emergency Services to purchase smoke detectors for installation in Lexington Homes, Schedule No. 68. No. 7, an ordinance amending the authorized strength by abolishing one classified civil service position of recreation specialist senior, Grade 516E, and creating one classified civil service position of aging services program manager, Grade 520E, and establishing one unclassified civil service position of aging services program manager, Grade 520E, and creating one unclassified civil service position of Aging Services Program Manager Senior, Grade 524E, and reclassifying the incumbents in the Division of Aging and Disability Services, effective at the beginning of the next pay period following passage of counsel. Number eight, an ordinance amending the classified civil service authorized strength by abolishing two vacant positions of Planner Senior, Grade 521N, and creating one position of Administrative Officer, Grade 523E, and creating one position of Planner, Grade 517N, in the Division of Planning, effective upon passage of counsel. And number nine, an ordinance amending the unclassified civil service authorized strength by abolishing three positions of social worker senior, grade 516E, and one position of social services coordinator, grade 520E, and creating four positions of family court services specialist, grade 516, and in the office of circuit judges and reclassifying the incumbents, transferring the incumbents from exempt to non-exempt positions and converting their biweekly salaries to hourly rates of pay effective at the beginning of the next pay period following pastive counsel. Thank you, Madam Clerk. Motion by Council Member Scotchfield to approve. Is there a second? Second. Second by Council Member Lamb. Is there any discussion on the motion? All right, then, Madam Clerk, if you'll please call the roll. Ms. Gutfield? Yes. Mr. Smith? Yes. Mr. Stinnett? Yes, I'm all. 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. Vice Mayor Kay? Yes. Ms. Lamb? Yes, ma'am. Mr. Maloney? No, on number two. Yes, on the rest. Thank you, sir. Ms. Massadi? Yes. And Ms. Plumman? Yes. Thank you. All right. Thank you. Thank you, Madam Clerk. The vote reflects passage of the motion. Allows us to move on to ordinances for a first read. Thank you. Number 11. An ordinance changing the zone from a professional office P1 zone to a planned shopping center B6P zone for 2.88 net 3.33 gross acres for property located at 1937 Starship Parkway, a portion of HAP property owner LP council district 6. Number 12. An ordinance amending certain of the budgets of the Lexington Fayette Urban County government to reflect current requirements for municipal expenditures in appropriating and reappropriating funds fiscal year 2018 schedule number 1. And number 13, an ordinance 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 2% pay increase, providing that sections 2129C and 22265, notwithstanding, all employees at the maximum of the pay salary range shall receive a 2% 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 2% and adjusting the salaries accordingly, increasing the salary by 2% for 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 be effective June 26, 2017. And then you weren't here. Thank you, Madam Clerk. Are there any motions? All right, we're good. then Madam Clerk, you can please continue with the second reading of resolutions. Excuse me. We will need to stop at number 43 for an amendment. Yes, sir. Resolution number one, a resolution accepting the bid of Middle Fort Contracting LLC in the amount of $71,409 for pedestrian bridges at Mary Todd Park in Chilitoe for the Division of Parks and Recreation. Number two, a resolution accepting the bid of Benazette and Associates LLC in an amount not to exceed $34,950 for exterior building, painting, and repairs for the Division of Facilities and Fleet Management and authorizing the mayor on behalf of the Irving County government to execute an agreement with Benazette & Associates, LLC, related to the bid. Number three, a resolution accepting the bid of Vulcan Materials Company, establishing a price contract for ROC for the Division of Streets and Roads. Number four, a resolution accepting the bids of Diesel Power Systems, Central Equipment Company, and Century Equipment Incorporated, establishing price contracts for tractor and mower parts for the Division of Facilities and Fleet Management. Number five, a resolution accepting the bids of Smith Automotive, Koi Auto Parts, Alton, Blakely, Ford, Lincoln, Mazda, the Napa Auto Parts Powertrain of Kentucky Truck Pro LLC, and General Parts LLC DBA CarQuest Auto Parts, establishing price contracts for filters for the Division of Facilities and Fleet Management. Number six, a resolution accepting the bid of Aramsco Incorporated, establishing a price contract for hospital PPE kits for the Division of Emergency Management 911. Number seven, a resolution accepting the bid of Tom Chestnut Excavation and Construction LLC, establishing a price contract for fencing for man-of-war for the Division of Streets and Roads. Number eight, a resolution accepting the bid of Bluegrass Electronics and Installation, establishing a price contract for installation, repair, and removal of electronic equipment for the Division of Waste Management. Number nine, a resolution accepting the bids of Bob Barker Company, Incorporated ICS Jail Supplies, Incorporated LC Textiles, Incorporated and Victory Supply, Incorporated establishing price contracts for jumpsuits for inmates for the Division of Community Corrections. Number 10, a resolution ratifying the probationary classified civil service appointments of Casey Durham, skilled trades worker, grade 515 and 18.832 hourly in the Division of Facilities and Fleet Management, effective June 26, 2017. Ratifying the permanent civil service appointments of Angelia Dixon, Administrative Specialist Principal Grade 518E, 200042.32 biweekly in the Division of Streets and Roads Effective May 14, 2017 Jennifer Lynch, Security Officer Grade 507N, 13.732 hourly in the Department of Public Safety Effective March 26, 2017 Kasheen Wayne, Human Resources Analyst Grade 520E, 1000999.60 biweekly, effective April 3, 2017 Lisa Beckett, Administrative Specialist Senior Grade 516N, 23.220 hourly, effective July 3, 2017 both in the Division of Human Resources, Kenny Pretty, Vehicle and Equipment Technician, Grade 514 and 19.599 hourly, in the Division of Facilities and Fleet Management, effective May 14, 2017, and Janet Bolton, Zoning Enforcement Officer, Grade 516 and 24.980 hourly, in the Division of Planning, effective May 28, 2017, ratifying the approved council leave of Harrison Burris, Resource Recovery Operator, Grade 513 and in the Division of Waste Management, beginning May 29, 2017 through August 26, 2017, and Cheryl Smith, Administrative Specialist Senior, Grade 516 and in the Division of Grants and Special Programs, beginning May 5, 2017 through August 2, 2017, ratifying the unclassified civil service appointment of Paula Campbell, Aid to Council, Grade 518E, 2005, 50.91, biweekly in the Office of the Urban County Council, effective June 19, 2017, number 11. A resolution authorizing the mayor on behalf of the Urban County Government to execute a memorandum of agreement with the University of Kentucky College of Fine Arts for the placement of interns at the Office of Multicultural Affairs Global X at no cost to the Urban County Government, number 12. A resolution authorizing the mayor on behalf of the Urban County Government to execute a memorandum of understanding with the plantery for provision of an AmeriCorps VISTA member for support and services for the Office of Multicultural Affairs, Global X, at a cost not to exceed $5,500, number 13. A resolution authorizing 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 of July 1, 2017 through June 30, 2018, at a cost not to exceed $118,450, fiscal year 2018, number 14. A resolution authorizing the mayor on behalf of the urban county government to submit an application and to execute an agreement with the Homeless and Housing Coalition of Kentucky for provision of an AmeriCorps VISTA member for support and services for the Office of Homelessness Prevention and Intervention at a cost not to exceed $6,740. Number 15, a resolution authorizing and directing the mayor on behalf of the Irving County Government to accept a grant from the Kentucky Energy and Environment Cabinet, which grant funds are in the amount of $33,500 Commonwealth of Kentucky funds, or for the completion of the feasibility study to assess future potential composting efforts capabilities at the Haley Pike Waste Management Facility, and the acceptance of which obligates the Irving County Government for the expenditure of $8,375 as a local match and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 16, a resolution authorizing and directing the mayor on behalf of the Irving County Government Thank you. execute a renewal of lease agreement with Kentucky Medical Services Foundation, Incorporated for the benefit of the University of Kentucky, agreeing to lease the foundation approximately 7,120 square feet at the Family Care Center to provide medical and dental services for low-income persons in consideration of annual revenue of $124,600. Number 19, a resolution authorizing the Division of Waste Management on behalf of the Irminkana government to purchase three-phase electrical service for the Haley Pike compost pad from Clark Energy Electric. Hustle source provider at a cost not to exceed $113,654. Number 20, a resolution approving and adopting a substantial amendment to the 2016 Consolidated Plan and Annual Action Plan to account for Community Development Block Grant CDBG Program Income in the amount of $2,139,000 generated from the sale of the Senior Citizen Center property 1530 Nicholasville Road. Establishing and approving the following new CDBG projects. Hope Center Operations $250,000. LFUCG Parks Improvements $1,162,500. Family Care Center Courtyard Project $160,000. ABOL Rehabilitation Project, $100,000, and Leastown VA Housing Project, $466,500, and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 21, a resolution authorizing the Division of Water Quality to purchase replacement parts for the bar screen located at the lower town branch pump station from I&E Corporation, excuse me, E&I Corporation, a sole source provider, and authorizing the mayor on behalf of the urban county government to execute any necessary agreement with E&I Corporation related to their procurement at a cost estimated not to exceed $24,949. Number 22, a resolution authorizing the mayor on behalf of the urban county government to execute a lease agreement with Lynn Imaging for a wide-format, all-in-one scanner, plotter, printer, and copier for the Division of Water Quality for a period of up to three years at a cost estimated not to exceed $2,399.40 plus $0.25 per square foot of print volume per year subject to sufficient funds being appropriated in future fiscal years. Number 23, a resolution authorizing directing the mayor on behalf of the urban county government to execute a renewal agreement with the Department of Housing, Buildings, and Construction for permitting and inspections. Number 24, a resolution authorizing the mayor on behalf of the urban county government to accept a donation in the amount of $500 from the Lexington Medical Society Striders Walking Club for support of the Bell House Senior Programs for the Division of Aging and Disability Services. Number 25, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an encroachment agreement with Kentucky American Water Company to allow construction of a pedestrian bridge, a portion of which will be located above a utility easement held by KAWC for the Brighton Rail Trail Project at no cost to the urban county government. Number 26, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a Class B Education Incentive Grant to the University of Kentucky Research Foundation for stormwater quality projects at a cost not to exceed $35,000. Number 27, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a Class B Infrastructure Incentive Grant to Bluegrass Stockyards LLC for stormwater quality projects at a cost not to exceed $300,000. Number 28, a resolution authorizing the mayor on behalf of the urban county government to execute a jobs fund agreement in the amount of $100,000 and a memorandum of agreement in the amount of $450,000 with Ashland LLC for expansion of facilities in Lexington Fayette County, the creation of at least four new full-time jobs with a mean hourly wage of at least $48.08 exclusive of benefits and other compensation, and the retention of at least 576 full-time jobs in Lexington Fayette County and further approving the request of Ashland LLC to assign the agreements to Valvoline LLC at a cost not to exceed $550,000. Number 29, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a service agreement with Granicus Incorporated for Legistar and Granicus software maintenance and the boards and commissions module at a cost not to exceed $52,406.40 for fiscal year 2018. Number 30, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to the agreement with Kentucky Transportation Cabinet, KYTC, to extend the period of performance for the West Hickman Trail Project through December 31, 2018 at no cost to the urban county government. Number 31, a resolution authorizing the mayor on behalf of the urban county government to accept the proposals for fiscal year 2018 for excess liability insurance from and to execute any necessary contracts on behalf of the urban county government with the following insurance companies and or their respective broker, J. Smith Lanier & Company, Lexington Powell, Walton Millard, aviation from Old Republic Insurance at a cost not to exceed $28,962, general auto, public officials, law enforcement, and professional from Safety National Casualty Corporation at a cost not to exceed $487,973, Property from Affiliated Factory Mutual at a cost not to exceed $318,431.50 Cyber from National Union Fire Insurance Company of Pittsburgh, PA at a cost not to exceed $28,563 Pollution from AIG Specialty Insurance Company at a cost not to exceed $17,912.70 And workers' compensation from Safety National Casualty Corporation at a cost not to exceed $404,958 All subject to sufficient funds being appropriated, number 32 A resolution authorizing the Division of Water Quality to purchase a backup pump for the Mint Lane Pump Station from Southern Sales Company, Inc., sole source provider, and authorizing the mayor on behalf of the urban county government to execute any necessary agreement with Southern Sales Company, Inc. related to their procurement at a cost estimated not to exceed $24,300. Number 33, a resolution authorizing and directing the mayor on behalf of the urban county government to accept a donation from Temper Sealy International Incorporated of Sealy Dog Beds for use at the Division of Police for active and retired canines at no cost to the urban county government. Number 34, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Energy and Environment Cabinet Department for Environmental Protection, Kentucky Division of Water, to provide any additional information requested in connection with this grant application, which grant funds in the amount of $120,000 federal funds and are for the South Elkhorn Watershed Management Plan, number 35. A resolution amending Section 2E of Resolution No. 274-2017, changing the street name and property address numbers of 2876 Palumbo Drive, correcting the street name and property address number for 101 Valvoline Way to 100 Valvoline Way, number 36. A resolution authorizing and directing the Mayor on behalf of the Urban County Government to accept a quick-claim deed from Lexington Fayette Scenic Corridor, Incorporated, for the donation of three acres of land located at 2450 Old Frankfurt Pike for the Old Frankfurt Pike Scenic Corridor Viewing Area Project No. 37, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to the agreement with the National Alliance on Mental Illness Lexington, extending the term of the agreement through July 1, 2018, and providing additional funding in an amount not to exceed $125,000. No. 38, a resolution authorizing the mayor on behalf of the urban county government to execute a professional services agreement effective July 1, 2017 with the law firm of Frost Brown Todd LLC acting by and through W. Joseph Scholler for collective bargaining negotiations with the Division of Fire and Emergency Services at a cost not to exceed $80,000 plus expenses. Number 39, a resolution authorizing the Division of Police on behalf of the Irving County Government to purchase Honor Guard uniforms from GALS, a sole source provider, at a cost not to exceed $28,821.60. Number 40, a resolution authorizing the Mayor on behalf of the Irving County Government to execute an agreement awarding a Class B infrastructure incentive grant to Lexington Habitat for Humanity, Inc. for stormwater quality projects, at a cost not to exceed $288,000, number 41, a resolution authorizing the mayor on behalf of the Irving County Government to execute a memorandum of agreement with Kentucky River Watershed Watch to provide services relating to water quality monitoring in the South Elkhorn Watershed at a cost not to exceed $5,000, number 42, a resolution authorizing directing the mayor on behalf of the Irving County Government to execute change order number one to the contract with LADCO Incorporated for the construction of the Meadows Northland Arlington Public Improvement Project Phase 5E and 5F, increasing the contract price for the sum of $782,249.50 from $552,333 to $1,334,582.50. Thanks, Madam Clerk. I've got to get over to 43. Council Member Henson. Thank you. That's where we are. I move to amend resolution number 43 under resolution second reading to correct the amount of the increase in the price contract from $20,538.11 to $27,774.19. and the total final contract amount from $99,319.61 to $106,555.69. This material change requires a new first reading. So moved. Second. Motion by Council Member Hanson and a second by Council Member Farmer. Is there any discussion on the motion? All right. If not, then we can vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Thank you. Thank you, Council Member Henson. Madam Clerk, if you'll please give us that reading. Number 43, with the new first reading as amended. A resolution amending resolution number 140-2017, increasing the contract price with Environmental Enterprises Incorporated for the household hazardous waste recycling event by the sum of $27,774.19 from $78,781.50 to $106,555.69. Number 44. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute an amendment to the agreement with Community Action Council for Lexington Fayette, Rubin Harrison, and Nicholas Counties, Incorporated accepting additional federal funding in the amount of $240 for required background checks for Head Start program staff members at the Family Care Center. Number 45. A resolution authorizing and directing the mayor on behalf of the Irving County Government to accept a grant from the Lexington Fayette County Health Department, which grant funds in the amount of $376,288 federal funds and $109,454 Commonwealth of Kentucky funds for the Home Network Project, also known as Kentucky Health Access Nurturing Development Services. At the Family Care Center, the acceptance of which does not obligate the urban county government for the expenditure of funds in authorizing the mayor to transfer unencumbered funds within the grant budget. Number 46, a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the Commission on Fire Protection, Personnel Standards, and Education, which grant funds are in the amount of $2,946,491 Commonwealth of Kentucky funds, and are for fire training incentives for firefighters, the acceptance of which does not obligate the urban county government for the expenditure of funds, and authorizing the mayor to transfer unencumbered funds from the grant budget, number 47. A resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant for the Kentucky Justice and Public Safety Cabinet under the Kentucky Law Enforcement Foundation Program, which grant funds are in the amount of $3,145,440 Commonwealth of Kentucky funds, for police training incentives, 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 48, 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 Justice Assistance Grant Program fiscal year 2018 and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $157,318 federal funds and are for various local law enforcement programs. Number 49, a resolution authorizing and directing the mayor on behalf of the urban County Government to accept a grant for the Community Action Council for Lexington, Fayette, Bourbon, Harrison, and Nicholas Counties, which grant funds are in the amount of $29,730 federal funds for the provision of early childhood care and education services under the Head Start program at the Family Care Center for fiscal year 2018, the acceptance of which obligates the Urban County Government for the expenditure of $7,435 and authorizing the Mayor to transfer unencumbered funds within the Grant Budget No. 50, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute and submit a grant application to the Kentucky Department of Education, Division of School and Community Nutrition and to provide any additional information requested in connection with this grant application to accept this grant if the application is approved, which grant funds are in the amount of. $79,000 federal funds are for participation in the United States Department of Agriculture's Child Care Food Program for the Family Care Center in fiscal year 2018, the acceptance of which does not obligate the urban county government for the expenditure funds in authorizing the mayor to transfer unencumbered funds within the grant budget, number 51. A resolution authorizing the mayor on behalf of the urban county government to execute a multi-year agreement, a order pursuant to RFP number 13-2017 with Dega Consulting Incorporated to implement a new federal tax information management system and provide related services for the Division of Revenue at a cost not to exceed $52,000 fiscal year 2017, number 52. A resolution authorizing the Division of Emergency Management to purchase a manned portable integrated tactical operations center equipment from Ground Control Systems Incorporated, a sole source provider, and authorizing the mayor on behalf of the Urban County Government to execute any necessary agreement with Ground Control Systems Incorporated related to the procurement at a cost estimated not to exceed $64,852.40. Number 53, a resolution authorizing the mayor on behalf of the Urban County Government to execute and submit a grant application to the Junior League of Lexington and to provide any additional information requested in connection with this grant application, which grants funds during the amount of $12,000, and are for the Little Goblins Galore event for the Division of Parks and Recreation. Number 54, a resolution authorizing the mayor on behalf of the Urban County Government to execute lease agreements for residential park caretaker properties with the following individuals for the listed properties in consideration of the sums stated in annual rent. Elmitch Eastep and Hollis Harville for 705 Caden Lane, $4,680. Everett Hampton for 2075 Parker's Mill Road, $2,760. Edmund Chaney for 3401 Shamrock Lane, $5,820. Gary Newman for 3561 Shamrock Lane, $6,060. James Mullins for 3601 Briar Hill Road, $5,400. Chris Tutant for 3990 Raven Runway, $4,260. And Fred Williamson for 4051 Richmond Road, $2,940. Number 55, 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 Tennis Association and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $2,499, and a for the Division of Park and Recreation's Summer Camp Program. Number 56, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute and submit a grant application to the Bill Belichick Foundation and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $10,000 and are for the Division of Park and Recreation's football program number 57, a resolution amending resolution 47-2014 to include 815 Cooper Drive as part of a residential parking permit program for the 1100 block of Eldamere Road between Cooper Drive and Providence Road from 8 a.m. to 4 p.m. Monday through Friday, September through April. And number 58, a resolution establishing a residential parking permit program for the south side of the 400 block of West 2nd Street between Bruce Street and Jefferson Street 24 hours a day, Monday through Sunday. Thank you. Council Member Henson, you want to move to suspend the rules? Yes, sir. So I move to suspend the rules and go ahead and give second reading to number 43, please, as amended. 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. We'll have the second reading. Number 43 is amended. Second reading. A resolution amending Resolution No. 140-2017, increasing the price contract with Environmental Enterprises Incorporated for the Household Hazardous Waste Recycling Event by the sum of $27,774.19, from $78,781.50 to $106,555.69. Thank you. Is there a motion to approve the second reading of resolutions? I have a motion and a second. Discussion on the motion? Seeing none, all in favor, please say aye. Any opposed? That motion carries. Sir, I need to do a roll call. I'm sorry? I need to do a roll call. That's a roll call. Ms. Gutfield? Yes. Mr. Smith? Yes. Mr. Stinnett? Yes, ma'am. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Yes. Mr. Gibbs? Yes. Ms. Henson? Yes. Vice Mayor Kay? Yes. Ms. Lamb? Mr. Maloney? Yes. Ms. Massadi? Yes. And Ms. Plumman? Yes. Thank you. Thank you. That vote reflects passage of the motion and allows us to go to resolutions for our first reading. Madam Clerk, whenever you're ready. Resolution number 59, a resolution accepting bid of LM Asphalt Partners Limited doing business as ATS Construction, establishing a price contract for fiscal year 2018 city street resurfacing for the Department of Environmental Quality and Public Works. Number 60, a resolution ratifying the probationary classified civil service appointment of Jeremy Hobbs, Human Resources Generalist, Grade 523E, 2002-24, biweekly, in the Division of Human Resources, effective July 10, 2017, ratifying the permanent civil service appointments of Richard Fowler, Traffic Signal Technician Master, Grade 518 and 26.667 hourly, and Stephen Parker, Traffic Engineer Senior, Grade 525E, 200845.28 biweekly, both in the Division of Traffic Engineering, effective May 21, 2017. Ratifying the permanent sworn appointment of James Doan, a police lieutenant, Grade 317E, 300153.84 biweekly, in the Division of Police, effective March 19, 2017, ratifying the unclassified civil service appointment of Alicia Larmor, Council Staff Specialist, Grade 5, 10, and 21.659 hourly in the council office effective June 19, 2017. Number 61. A resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointments. Sarah Williams, Intelligence Specialist, Grade 5, 12, and 19.899 hourly in the Division of Police and Matthew Woodson, Vehicle and Equipment Technician, Grade 5, 14, and 18.282 hourly in the Division of Facilities and Fleet Management, both effective upon passage of council and Larry White, Jr., Public Service Worker, Grade 507 and 12.599 hourly in the Division of Aging and Disability Services, effective June 26, 2017, authorizing the Division of Human Resources to make a conditional offer to the following probationary community corrections officer appointments. Mary Anita Adams, Jake Bailey, Felicia Bates, Robin Bradley, Eric Dock, Matthew Dubravchuk, Seth Hall, Aaron Labs, Stephen Lechner, Michael Maggard, Jamin McCain, Jacob McKnight, William Oakley, Quadira Price, Timothy Richmond, Adam Scalia, Sean Trough, and Jonathan Viveros. All community corrections officers recruit, grade 109N, 15.384, hourly, in the Division of Community Corrections, effective upon passage of council, and authorizing the Division of Human Resources to make a conditional offer to the following unclassified civil service appointments. Tyler Curran, Emergency Planning Coordinator, Grade 5, 16E, 1,007, 30.77, biweekly, in the Division of Emergency Management, 9-1-1. And Steve Coleman, Storrs Clark, Grade 5, 08, and 14.625, hourly, in the Division of Facilities and Fleet Management, both effective upon passage of council. Number 62, a resolution authorizing the mayor on behalf of the Irving County Government to execute a statement of work agreement with Metaformers Incorporated for professional services relating to the implementation of upgrades to the PeopleSoft Finance and Human Resources modules at a cost not to exceed $3,075,723.16. Number 63, a declaration of official intent with respect to reimbursement of temporary advances made from capital expenditures to be made from subsequent borrowings with respect to various capital improvement projects of the Lexington, Fayette, Irving County Government. Number 64, a resolution authorized in the Division of Water Quality to purchase services and equipment for repair of an emergency vapor scrubber system at the Town Branch Wastewater Treatment Plant and an emergency vapor scrubber system and two low-pro scrubber systems at the West Hickman Wastewater Treatment Plant from Evil Qual Water Technologies, LLC, a sole source provider, and authorizing the mayor on behalf of the Urban County Government to execute any necessary agreement with Evil Qual Water Technologies, LLC, related to their procurement at a cost estimated not to exceed $136,150. Number 65, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute the First Amendment to the service agreement with Granicus Incorporated for a high-definition web stream encoder and related software maintenance for the Division of Government Communications at a cost not to exceed $4,500. fiscal year 2017 and $3,600 in fiscal year 2018. Number 66, a resolution authorizing the mayor on behalf of the Irving County Government to exceed the purchase of service agreements with the following extended social resource program grantee agencies pursuant to RFP number 41-2016, Community Wellness and Safety, RFP number 42-2016, Child and Youth Development, RFP number 43-2016, Food Insecurity and Nutritional Insecurity, and RFP number 44-2016, Emergency Shelter, AIDS Volunteer Incorporated $59,800, Arbor Youth Service Incorporated, $207,000. Baby Health Service Incorporated, $38,640. Big Brothers Big Sisters of the Bluegrass Incorporated, $74,290. Bluegrass Community Action Partnership, $18,170. Bluegrass Care Navigators, $10,500. Carnegie Center for Literacy and Learning, $73,600. Children's Advocacy Center of the Bluegrass, $110,400. Children's Law Center Incorporated, $23,000. Chrysalis House Incorporated, $119,600. Community Action Council for Lexington, Fayette, Bourbon, Harrison, and Nicholas Counties, $103,040. Food Chain, $78,360. Faith Feeds of Kentucky Incorporated, doing business with Clean Kentucky, $9,200. God's Pantry Food Bank, $194,580. Greenhouse, 17 Incorporated, $150,420. Hope Center Incorporated, $730,000. Kidney Health Alliance of Kentucky, $12,970. Lexington Leadership Foundation, $138,000. Lexington Rescue Mission, $60,720. Living Arts and Science Center, $50,600. Movable Feast of Lexington Incorporated, $36,800. NAMI Lexington, $72,300. New Life Day Center, $12,650. Nursing Home Ombudsman Agency of the Bluegrass Incorporated, $50,600. Repairers Lexington Incorporated, $9,200. Seedley, $41,400. The Foster Care Council of LexKY, $23,000. The Methodist Home of Kentucky Incorporated, $92,000. The Nest Center for Women, Children, and Families, $82,800. The Salvation Army, $209,300. Tweens Nutrition and Fitness Coalition, $30,100. Visually Impaired Preschool Services, $63,940. and YMCA of Central Kentucky $43,010 to provide services to the public at a cost estimated not to exceed $3,030,000. Number 67, a resolution authorizing and directing the mayor on behalf of the Irving County Government to execute change order number one to the contract with ECHO24 for police roll call rewiring project increasing the contract price by the sum of $8,431 from $63,142 to $71,573. Number 68, a resolution authorizing the mayor on behalf of the Irving County Government to execute an engineering services agreement order pursuant to RFP number 12-2017 with Stantec Consulting Services Incorporated for continued implementation of the Sanitary Seward Capacity Assurance Program required by the consent to create the cost estimated not to exceed $329,370. Number 69, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute an agreement with a Fayette Fiscal Court, Fayette County Judge Executive relating to the expenditure of County Road Aid Fund program monies for Fayette County in fiscal year 2018 and establishing a budget for county road projects in an amount of $740,550. Number 70, a resolution amending the guidelines for the Neighborhood Action Match Program as established by Resolution No. 23785 as amended by Resolution No. 12988, Resolution No. 12897, and Resolution No. 6062000 to modify the program in-kind match requirement to remove housing as an eligible activity and to clarify other program requirements. requirements. Number 71, 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 for the Black and Williams Center Roof Replacement and Repairs Project, increasing the contract price by the sum of $17,359 from $207,890 to $225,249. Number 72, a resolution authorizing the mayor on behalf of the urban county government to execute change order number two to the contract with Rydell Construction Incorporated for the General Services Building Roof Replacement Project, decreasing the contract price by the sum of $735 from $343,359.40 to $342,624.40 in number 73. A resolution authorizing the mayor on behalf of the Urban County Government to execute agreements with Thomson Reuters for Westlaw Online Legal Research and Publications and Westlaw Clear Information Search Services for the Department of Law at a cost not to exceed $32,743.92. Thank you. Other motions will walk on. It's Council Member Stinnett. Thank you, Vice Mayor. Since we don't have another council meeting until the next fiscal year, I would make a motion to go ahead and give second reading to all of them under first reading of resolutions. Second. So moved. Motion and a second. Any discussion on the motion? Seeing none, all in favor please say aye. Opposed? The motion carries. That simplifies the process. Yes. In that case, Madam Clerk, we'll give a second reading. Number 59, a resolution accepting the bid of LM Asphalt Partners Limited doing business as ATS Construction establishing a price contract for fiscal year 2018. City Street resurfacing for the Department of Environmental Quality and Public Works. Number 60, a resolution ratifying the probationary classified civil service appointment of Jeremy Hobbs Human Resources Generalist, Grade 523E, 2002-24, bi-weekly in the Division of Human Resources, effective July 10, 2017, ratifying the permanent civil service appointments of Richard Fowler, Traffic Signal Technician Master, grade 518N, 26.667 hourly, and Stephen Parker, Traffic Engineer Senior, grade 525E, 200845.28, bi-weekly, both in the Division of Traffic Engineering, effective May 21, 2017, ratifying the permanent sworn appointment of James Doan, Police Lieutenant, grade 317E, 3153.84, bi-weekly in the Division of Police, effective March 19, 2017, ratifying the unclassified civil service appointment of Alicia Larmor, council staff specialist, grade 510 and 21.659 hourly in the council office effective June 19, 2017. 61. A resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointments. Sarah Williams, intelligence specialist, grade 512 and 19.899 hourly in the Division of Police and Matthew Woodson, vehicle and equipment technician, grade 514 and 18.282 hourly in the Division of Facilities and Fleet Management both effective upon passage of council and Larry White, Jr., Public Service, worker grade 507 and 12.599 hourly in the Division of Aging and Disability Services, effective June 26, 2017, authorizing the Division of Human Resources to make a conditional offer to the following probationary community corrections officer appointments. Mary Anita Adams, Jake Bailey, Felicia Bates, Robin Bradley, Eric Dock, Matthew Dubravchik, Seth Hall, Aaron Labs, Stephen Lechner, Michael Maggard, Jamie McCain, Jacob McKnight, William Oakley, Quadira Price, Timothy Richmond, Adam Scalia, Sean Troff, and Jonathan Viveros. All community corrections officers recruit, grade 109N, 15.384 hourly, in the Division of Community Corrections, effective upon Paso Council, and authorizing the Division of Human Resources to make a conditional offer to the following unclassified civil service appointments. Tyler Curran, Emergency Planning Coordinator, grade 516E, 1,0007, 30.77, biweekly in the Division of Emergency Management, 9-1-1, and Steve Coleman, storage clerk, grade 509N, 14.625 hourly, in the Division of Facilities and Fleet Management, both effective upon Paso Council. Number 62. Resolution authorizing and direct to the Mayor on behalf of the Urban County Government to execute a statement of work agreement with Metaformers Incorporated for professional services relating to the implementation of upgrades to the People's Off Finance and Human Resources modules at a cost not to exceed $3,075,723.16. Number 63, a declaration of official intent with respect to reimbursement of temporary advances made for capital expenditures to be made from subsequent borrowings with respect to various capital improvements projects for the Lexington Fayette Urban County Government. Number 64. A resolution authorizing the Division of Water Quality to purchase services and equipment for repair of an emergency vapor scrubber system at the Town Branch Wastewater Treatment Plant and an emergency vapor scrubber system and two low-pro scrubber systems at the West Hickman Wastewater Treatment Plant from Iboquah Water Technologies LLC, a sole source provider, and authorizing the mayor on behalf of the Irving County Government to execute any necessary agreement with the Iboquah Water Technologies LLC related to the procurement at a cost estimated not to exceed $136,115. Number 65, a resolution authorizing directing the mayor on behalf of the urban county government to execute the first amendment to the service agreement with Granicus Incorporated for a high-definition web stream encoder and related software maintenance for the Division of Government Communications at a cost not to exceed $4,500 in fiscal year 2017 and $3,600 in fiscal year 2018. Number 66. excuse me, Baby Health Service Incorporated, $38,640. Big Brothers Big Sisters of the Bluegrass Incorporated, $74,290. Bluegrass Community Action Partnership, $18,170. Bluegrass Care Navigators, $10,500. Carnegie Center for Literacy and Learning, $73,600. Children's Advocacy Center of the Bluegrass, $110,400. Children's Law Center Incorporated, $23,000. Chrysalis House Incorporated, $119,600. Community Action Council for Lexington, Fayette, Bourbon, Harrison, and Nicholas Counties, $103,040. Food Chain, $78,360. Faith Feeds of Lexington, Incorporated, GBA, Glean, Kentucky, $9,200. God's Pantry Food Bank, $194,580. Greenhouse, 17, Incorporated, $150,542. Hope Center, Incorporated, $730,000. Kidney Health Alliance of Kentucky, $12,970. Lexington Foundation, Incorporated, $138,000. Lexington Rescue Mission, $60,720. Living Arts and Science Center, $50,600. Moveable Feast, Lexington Incorporated, $36,800. NAMI Lexington $72,310 New Life Day Center $12,650 Nursing Home Ombudsman's Agency Of the Bluegrass Incorporated $50,600 Repairers Lexington Incorporated $920 Seedleaf $41,400 The Foster Care Council of Lexington $23,000 The Methodist Home of Kentucky Incorporated $92,000 The Nest Center for Women, Children and Families $82,800 The Salvation Army $209,300 Tweens Nutrition and Fitness Coalition $30,100 Visually Impaired Preschool Services $63,940, and YMCA of Central Kentucky $43,010 to provide services to the public at a cost not to exceed $3,030,000. Number 67. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute change order number one to the contract with Echo 24 for police roll call rewiring project increasing the contract price with a sum of $8,431 from $63,142 to $71,573. Number 68. A resolution authorizing the mayor on behalf of the urban county government to execute an engineering services agreement award pursuant to rfp number 12 2017 with stantec consulting services incorporated for continued implementation of the sanitary sewer capacity assurance program required by the consent decree at a cost estimated not to exceed 329 370 dollars number 69 a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with fayette fiscal court fayette county judge executive relating to the expenditure of county road aid fund program monies for fayette county in fiscal year 2018 and establishing a budget for county road projects in the amount of $740,550, number 70, a resolution amending the guidelines for the Neighborhood Action Match Program as established by Resolution number 23785 as amended by Resolution number 12988, Resolution number 12897, and Resolution number 6062000 to modify the program in-kind match requirement to remove housing as an eligible activity and to clarify other program requirements, number 71, a resolution authorizing the Mayor on behalf of the Irving County Government to execute change order number one to the contract with Tri-State Roofing and Cheap Metal Company for the Black and Williams Center Roof Replacement and Repairs Project increasing the contract price by the sum of $17,359 from $207,890 to $225,249. Number 72, a resolution authorizing the mayor on behalf of the urban county government to execute change order number two to the contract with Rydell Construction Incorporated for the General Services Building Roof Replacement Project, decreasing the contract price by the sum of $735 from $343,359.40 to $342,624.40. And number 73, a resolution authorizing the mayor on behalf of the urban county government to execute agreements with Thompson Reuters for Westlaw Online Legal Research and Publications and Westlaw Clear Information Search Services for the Department of Law at a cost not to exceed $32,743.92. Thank you. Is your motion to approve? I have a motion and a second. Any discussion on the motion? Seeing none, Madam Clerk, please call the roll. Ms. Cutchfield? Yes. Mr. Smith? Yes. Mr. Stinnett? 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. Vice Mayor Kay? Yes. Mr. Maloney? Yes. Ms. Masotti? Yes. Ms. Plumman? Yes. Thank you. Thank you. That vote reflects passage of the motion. It allows us to move on to announcements. Council members, if you have announcements, as soon as I get a screen, if you'll sign in. Going once, going twice. Thank you. That brings us down to public comments. I have nobody. Is there anybody here for public comment? I don't think. Has nobody signed up? If not. I'll move adjourn. Second. Motion to adjourn and second. Without objection, we stand adjourned. Thank you. I'll be there for you I'll be there for you Cause you're there for me too Still in bed at 10 And work again at 8 Burned your breakfast so far Things are going great Your mother won't you let me down