The ¶¶ ¶¶ Thank you. ORCHESTRA PLAYS Thank you. Thank you. The End Thank you. The End Thank you. Good evening everybody. Good evening. Welcome. Thank you. Welcome everybody. Council meeting about to come to order. And the first item on the agenda is to have the clerk call the roll. Madam Clerk. All right, you proceed. Mr. Fred Brown? Here. Mr. James Brown? Here. Ms. Evans? Ms. Evans? Ms. Evans. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Here. Ms. Henson? Here. Vice Mayor Kay? Here. Ms. Lamb? Here. Mr. Maloney? Yes. Ms. Massadi? Here. Ms. Plumman? Here. Ms. Gutchfield? Here. Mr. Smith? Here. Mr. Stinnett? Yes, ma'am. And Ms. Bledsoe? Yes. Thank you. Thank you. Next, we are very pleased to have with us the very Reverend Carol Wade of Christ Church Cathedral, who has been invited as a special guest of Councilmember Evans, to give us the invocation. Welcome. Thank you. Bring you greetings from Christ Church Cathedral and thanks from its members for your service to this great Commonwealth. Let us pray this night. Almighty God, we come before you in times of goodness, with faith and confidence, and in times of trouble we come to ask for your help and your provision. We come this night especially asking that you would be with the people in Texas and in Louisiana who have been impacted by the hurricane. Be with all who will help them through these times to give them wisdom in the ordering of their lives and keep us compassionate as we each consider individually and corporately our own response during this time. We also give thanks this night for Chief Mark Barnard and the great, great care that his police force offers to this great community of Lexington. We are grateful for their service. Finally, dear God, we ask your blessing upon all those of the Lexington Fayette Urban County Government, that you would give them the spirit of wisdom, of charity, and of justice, and that with steadfast purpose they may faithfully serve in their offices to promote the well-being of all people. We ask all this in your holy name. Amen. And as Mayor Greer is fond of saying, Reverend Roy, you're welcome to stay with us, but we don't expect that you will if you have other things to do, so thank you. Thank you. Next item on the agenda is the minutes of the June 22nd and July 6th meeting. Is there a motion to approve? Approved. Second. I have a motion and a second. Any discussion on the motion? Aye. Seeing none, all in favor, please say aye. Aye. Any opposed? Aye. That motion carries. And then, Councilmember James Brown, I believe you have a motion. Thank you, Vice Mayor. I would like to make a motion to suspend the rules and allow public comment from Jordan Woods. He's a young 10-year-old fifth grader at Wellington Elementary who has been inspired to start an initiative to help those that have been affected by hurricane harvey in texas so moved motion a second any discussion on the motion all in favor please say aye any opposed that motion carries please come forward hi my name is Jordan woods I'm a fifth grader at Wellington Elementary I have created the bucket of hope from Lexington Kentucky to help with the victims of Texas my heart is heavy of joy love and hope that the victims of Texas will be okay so I ask you to help me create the bucket of hope to give to the victims of Texas thank you for listening Can you put that on the, Chris, could you get that from him and put that? Can you tell him what your proposal is? Go ahead and send it. Send it around the city. Is that what you want? I would like to send the buckets around the whole city. All right. Start right over there. Let's get it. Let's do the deal. Help him get it. Thank you very much for coming tonight. Thank you. Okay. Next item on the agenda is ordinance for second reading. Madam Clerk, when you're ready. Ordinance number one, an ordinance changing the zone from a neighborhood business B1 zone to a planned shopping center B6P zone for 5.78 net 7.58 gross acres for property located at 4379 Old Harrodsburg Road, Compass Capital LLC, Council District 10, number two. An ordinance amending articles 5, 8, 18, and 26 of the zoning ordinance and article 6 of the land subdivision regulations to transfer duties relating to the administration of landscape regulations from the division of building inspection to the division of environmental services. In order to amend certain of the budgets of the Lexington Fayette Irving County government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, schedule number four. I believe we have a public hearing on the next one. I have it on number five, but is that- There's also one on number four, sir. Yes, sir, four, five, and six. Okay, we have a public hearing on tax rates for the general services district. Is there anybody here who would like to make a comment? Seeing none, I will declare the hearing closed. Thank you. Ordinance number four, an ordinance levying ad valorem taxes for municipal purposes for the fiscal year July 1, 2017 through June 30, 2018 on the assessed value of all taxable property within the taxing jurisdictions of the Lexington-Fanderman County Government. All taxes on each $100 of assessed valuation as of the January 1, 2017 assessment date as follows. General Services District $0.800 on real property, including real property of public service companies. $0.915 on personal property, including personal property of public service companies. non-commercial aircraft and non-commercial watercraft 0.1500 dollars on insurance capital 0.0150 dollars on tobacco and storage and 0.0450 dollars on agricultural products and storage full urban or partial urban services districts based on urban services available on real property including real property of public service companies 0.1426 dollars for refuse collection 0.0210 dollars for street lights 0.0097 dollars for street cleaning 0.0920 dollars on insurance $0.0150 on tobacco and storage, $0.0450 on agricultural products and storage, abandoned urban property $1 in levying and tax for municipal purposes at the rate of $0.0880 on each $100 of assessed value on all motor vehicles and watercraft within the taxing jurisdiction of the Lexington Fayette Urban County Government as of the January 1, 2018 assessment date. Thank you. And also on item number five, again House Bill 44 requires that we have an opportunity for citizens to make public comment about the ad valorem tax rates for the coming year. Is there anybody who is here to speak to the ad valorem tax request for the county health department? Seeing none, I will declare this hearing also closed. Thank you. Number five, an ordinance adopting the request of the Lexington Fayette County Health Department under KRS 212.755, and levying a special ad valorem public health tax for the fiscal year July 1, 2017 through June 30, 2018, on the assessed value of all taxable real and personal property within the taxing jurisdiction of the Lexington Fayette, urban county government, including real and personal property of public service companies, non-commercial aircraft and non-commercial watercraft and inventory in transit, and excluding insurance capital, tobacco and storage, and agricultural products and storage at the rate of .028 on each $100 of assessed value as of the January 1, 2017 assessment date and levying a special Avid Law and Public Health tax at the rate of .028 on each $100 of assessed value on all motor vehicles and watercraft within the taxing jurisdiction of the Lexington Fayette-Herba County Government as of the January 1, 2018 assessment date. Thank you. Now on item number six. Similarly, a public hearing, I will open a public hearing for the ad valorem taxes for the support of the Soil and Water Conservation District. And is there anybody here for public comment? Hearing none, I will declare the hearing closed. Madam Clerk, you may call. You may read the ordinance. Number six, an ordinance levying ad valorem taxes for purposes of support of the Soil and Water Conservation District for the fiscal year, July 1, 2017, through June 30, 2018, on the assessed value of all taxable real property within the taxing jurisdiction of the Lexington-Fanderman County government including real property of public service companies at a rate of .0006 dollars on each $100 of assessed valuation as of the January 1, 2017 assessment date. Thank you. And now on number seven, similarly we'll open a public hearing on an ordinance levying ad valorem tax purposes for purposes of support of the Agricultural Extension Office. Is there anybody here for public comment? Seeing none, I will declare the hearing closed. Thank you. Number seven, an ordinance levying ad valorem taxes for purposes of the support of the Agricultural Extension Office for the fiscal year July 1, 2017 through June 30, 2018 on the assessed value of all taxable real and personal property within the taxing jurisdiction of the Lexington Fayette, Urban County Government, all taxes on each $100 of assessed valuation as of the January 1, 2017 assessment date as follows, .0035 on all taxable real property, including real property of public service companies, $0.0038 on taxable personal property including personal property of public service companies, non-commercial aircraft and non-commercial watercraft and excluding inventory and transit, insurance, capital, tobacco and storage and agricultural products in storage and levying an Avalorum tax for purposes of support of the Agricultural Extension Office at a rate of $0.0023 on each $100 of assessed value on all motor vehicles and watercraft within the taxing jurisdiction of the Lexington Bay Derby County Government as of the January 1, 2018 assessment date. Number 8, in order to amend the authorized strength by abolishing one vacant unclassified civil service position of administrative aid to mayor, Grade 523E, in the office of the mayor, and creating one classified civil service position of youth advocacy officer, Grade 523E, in the office of the commissioner of social services effective upon passage of counsel. Number 9, in order to amend the classified civil service authorized strength by creating five positions of resource recovery operator, Grade 513N, five positions of public service worker, Grade 507N, both in the division of waste management, three positions of telecommunicator, Grade 514N in the Division of Emergency Management 911, and six positions of Safety Officer, Grade 511N in the Division of Police, amending the unclassified civil service authorized strength by abolishing one position of Family Support Worker Senior, Grade 514N in the Division of Family Services, and one position of Social Worker Senior, Grade 516E in the Division of Adult and Tenant Services, effective July 1, 2017. Number 10, an ordinance amending the classified civil service authorized strength by abolishing one vacant position of Heavy Equipment Technician, Grade 516N in the Division of Vehicle and equipment technician grade 514 and in the division of facilities and fleet management effective upon passage of council number 11. An ordinance of the Lexington Fayette urban county government authorizing the issuance of its various purpose general obligation bonds series 2017a in one or more sub series in an aggregate principal amount of $34,790,000 which amount may be increased by an amount of up to 10 percent approving a form of series 2017a bonds authorizing designated officers to execute and deliver the series 2017a bonds authorizing and directing the filing of the the notice with the state local debt officer providing for the payment and security of the series 2017 bonds creating the creating a sinking fund creating a bond payment fund for the series 2017 a bonds authorizing acceptance of the bids of the bond purchaser of the 20 series 2017 a bonds and repealing inconsistent ordinances and number 12 an ordinance of the Lexington Fayette urban county government authorizing the issuance of Lexington Fayette urban county government taxable general obligation pension funding refunding bond series 2017 B in one or more sub series in an aggregate principal amount of 22 million five hundred and sixty thousand which amount may be increased by an amount of up to 10% for the purpose of refunding all or a portion of the outstanding principal amount of Lexington Fayette, Urban County Government Taxable General Obligation Pension Funding Bond Series 2010D, approving a form of bond authorizing designated officers to execute and deliver the bonds, providing for payment and security of the bonds, creating a bond payment fund and escrow funds, maintaining the heretofore established sinking fund, authorizing a certificate of award for the acceptance of the bid of the bond purchaser for the purchase of the Series 2017 B bonds, authorizing an an Estro trust agreement and repealing inconsistent ordinances. I have a motion to approve and a second. Any discussion on the motion? Seeing none, Madam Clerk, please call the roll. Mr. Fred Brown? Yes. Mr. James Brown? Ms. Evans? Mr. Farmer? Yes ma'am. Mr. Gibbs? Yes. Ms. Henson? Yes. Vice Mayor Kay? Yes. Ms. Lamb? Yes, ma'am. Mr. Maloney? No on 11, yes on the rest. Is that 11? No. 11? No. Thank you. Ms. Massadi? Ms. Plowman? Yes. Ms. Gutfield? Yes. Mr. Smith? Yes. Mr. Stinnett? Yes, ma'am. And Ms. Bledsoe? Yes. Thank you. Thank you. That allows us to move on to ordinances for a first reading. You ready, Madam Clerk? Ordinance number 13, an ordinance changing the zone from agricultural or urban zone, AU zone to a single family residential R1D zone for 10.14 net and gross acreage for property located at 3455 Saybrook Road, Windell Development, LLC, Council District 9. Number 14, an ordinance amending certain of the budgets of the Lexington Fayette, Urban County Government to reflect current requirements for municipal expenditures and appropriating reappropriating funds, Schedule number 5. And number 15, an ordinance amending the classified civil service authorized strength by abolishing one position of nuisance control officer, grade 513N, and grading one position of code enforcement officer, grade 516N, in the division of code enforcement effective upon pass of counsel. Thank you. Is there a motion to approve? So moved. No. Yes. Thank you. I believe that then would allow us to move to resolutions for second reading. Thank you. and powered stretcher loading system for the division of fire and emergency services number five a resolution accepting a bit of finley fire equipment company incorporated dba bluegrass fire equipment establishing a price contract for fire hose for the division of fire and emergency services number six a resolution accepting the bit of zoll medical corporation establishing a price contract for monitor defibrillator for the division of fire and emergency services number seven a resolution accepting a bit of hydro controls incorporated establishing a price contract for electric actuators for the division of water quality number eight a resolution accepting the bit of ec matthews company incorporated in the amount of 39 250 for sales road exterior sign for the department of general services number nine a resolution accepting bit of republic services of kentucky llc establishing a price contract for transportation of leaf and yard waste for the division of waste management number 10 a resolution ratifying the probationary classified civil service appointment of jessry estes administrative specialist grade 513 and 21.978 hourly effective september 4th 2017 joseph baker 20.878 hourly and dean chambers 25.039 hourly both public service supervisor grade 517 and effective august 21 2017 all in the division of waste management la felicia patent administrative specialist grade 513 and 17.305 hourly into the division of police effective august 21 2017 tara mills clinical services manager grade 521e 2400 bi-weekly in the division of youth services effective august 7th 2017 daniel parton custodial worker grade 505 n 12.308 hourly in the division of family services effective august 21 2017 michael johnson deputy director of enterprise grade 528e 3100 bi-weekly in the division of parks and recreation effective august 28 2017 ratifying the permanent civil service appointments of brian and that municipal engineer senior grade 525 e 3138.48 bi-weekly in the division of engineering debbie reese staff assistant grade 508 and 14.918 hourly in the division of streets and roads duane lewis 17.646 hourly and john johnson 18.072 hourly both resource recovery operator grade 513 n in the division of waste management all effective august 6 2017. james bush program manager senior grade 524 e 2008-06.48 bi-weekly in the division of environmental services effective september 7th 2016 robert vogel pine gis analyst grade 5 16 and 23.4 60 hourly and timothy nichols telecommunicator senior grade 5 17 and 23.142 hourly both in the division of emergency management 9-1-1 effective july 9 2017 michelle nelson assistant excuse me assistant records custodian grade 510 and 16.092 hourly in the division of police effective august 21st 2017 matt crandall digital content administrator grade 520 e 2003 99.04 bi-weekly effective august 6 2017 heather jacoby administrative specialist grade 513 and 17.049 hourly effective june 5 2017 both in the division of fire and emergency services brian doll heavy equipment technician grade 516 and 22.040 hourly in the division of facilities and fleet management effective july 9 2017 india arnold trades worker grade 509 and 14.284 hourly effective august 21st 2017 everett hampton trades worker senior grade 511 and 18.149 hourly effective july 23rd 2017 both in the division of parks and recreation ratifying the permanent sworn appointments of christopher derringer police Lieutenant Grade 317E3153.84, biweekly, Dylan Taylor and Gary Thurman, both Police Sergeant. Grade 315 and 31.149 hourly, all effective July 23rd, 2017. And Nathan Williams, Police Sergeant, Grade 315 and 30.538 hourly, effective May 14th, 2017, all in the Division of Police. Ratifying the probationary community corrections appointments of Sean Hubbard, Community Corrections Captain, Grade 115E2007, 61, biweekly, and Timothy Bowman, Community Corrections Lieutenant, Grade 114E200527, biweekly, both in the division of community corrections effective august 7th 2017 and ratifying the unclassified civil service appointments of brandy peacher project management director grade 534 e 30090 3.85 bi-weekly in the office of the mayor effective august 14th 2017 and candace long child care program made part-time grade 508 n 14.3 in the division of family services effective august 1 2017 and ratifying the classified civil service voluntary demotion of timothy jackson public public service worker grade 507 and 13.533 hourly in the division of parks and recreation effective of August 21st 2017 number 11 a resolution authorizing the mayor on behalf of the urban county government to execute a lease agreement with the with West End Community Empowerment Project of Lexington incorporated for approximately 2,412 square feet of the space at black and Williams neighborhood Center located at 498 Georgetown Street in consideration of anticipated local excuse me annual revenue in the amount of 14,592 dollars and 60 cents number 12 a resolution authorizing the mayor on behalf of the urban county government to execute a memorandum of understanding with Fayette County Public Schools for transportation services for the Family Care Center students and their children For the 2017 2018 school year at a cost not to exceed eighty one thousand seven hundred fifty nine dollars and eighty four cents number thirteen A resolution authorizing the mayor on behalf of the urban county government to execute and submit an application to the Kentucky Department of Education For provision of preschool education services at the Family Care Center for the 2017 2018 18 school year number fourteen A resolution authorizing and directing mayor on behalf of the urban county government to execute a contract agreement with Red River Ranch LLC for composting services at a cost not to exceed six hundred thousand dollars number fifteen A resolution authorizing directing the mayor on behalf of the urban county government to accept a grant from the United States Tennis Association in which grant funds are in the amount of $1,250 for the Division of Parks and Recreation staff to attend the academic creative engagement curriculum training, the acceptance of which does not obligate the urban county government for the expenditure funds and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 16, a resolution authorizing the mayor on behalf of the urban county government to execute a purchase of service agreement and vehicle lease agreement with Lexington Fayette Animal Care and Control LLC for animal control services at a cost not to exceed $1,359,400. Number 17, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to the agreement with Greenhouse 17, modifying Article 4 of the agreement, which amends the amounts to be reimbursed for each designated activity under the grant to encourage arrest policies and enforcement of protection orders program. Number 18, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a change order agreement with Vbridge Holdings Incorporated as sole source provider for the creation of an on-base LexServe billing repository for LexServe billing-related documentation at a cost not to exceed $4,900. Number 19, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky State Police Vehicle Enforcement Division to provide any additional information requested in connection with his grant application to accept this grant if the application is approved, which grant funds are in the amount of $60,000 federal funds are for the continued operation of the Motor Carrier Safety Assistance Program for fiscal year 2018, the acceptance of which obligates the urban county government for the expenditure of $10,588.24 as a local match, which will be provided from documentation of existing division of police staff salaries and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 20, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the University of Kentucky for a training program. Number 21, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a mutual aid agreement with Lex Tran for emergency fuel supply. Number 22, a resolution authorizing the mayor on behalf of the Irving County Government to execute a memorandum of understanding with a planter reform provision of a Mayor Corps Vista member for the Office of Homelessness Prevention and Intervention at a cost not to exceed $5,500. Number 23, a resolution authorizing the mayor on behalf of the Irving County Government to execute change order number three to the contract with Omni Commercial LLC for the Lansdowne Merrick Restroom and Concession Building Project increase in the contract price for the sum of $2,917 from $258,191 to $261,108. Number 24, a resolution authorizing the Division of Emergency Management 9-1-1 on behalf of the Irving County Government to purchase and install an emergency generator docking station at the Emergency Operations Center by Wayne Canada, sole source provider, at a cost not to exceed $38,528. Number 25, a resolution authorizing the Division of Emergency Management 9-1-1 on behalf of the Irving County Government to execute a fueling station agreement with Clean Energy Corps for the purchase and expansion of the compressed natural gas slow fill fueling equipment and facility at a cost not to exceed $1,615,000 and to execute a five-year fueling station maintenance agreement with Clean Energy Corps for the maintenance of the compressed natural gas slow fill fueling equipment and facility at a cost not to exceed $96,600 for fiscal year 2018. Number 26 a resolution authorizing and directing the mayor on behalf of the urban county government as the collective bargaining applicant excuse me collective applicant to execute and submit the 2017 continuum of care grant application of the United States Department of Housing and Urban Development to provide any additional information requested in connection with this grant application which grant funds are in the amount of $1,702,737 federal funds are for the operation of programs by community nonprofit organizations to reduce homelessness in lexington fayette county and to accept forty six thousand eight hundred and sixty four dollars of the grant funds if the application is approved for project planning expenses related to monitoring all programs funded by the grant the acceptance of which obligates the urban county government for the expenditure of eleven thousand seven hundred sixteen dollars as a local match and authorizing the mayor to transfer unencumbered funds within the grant budget number 27 a resolution authorizing and directing the mayor on behalf of the urban county government to accept a donation for lexington from columbia gas for fifteen hundred dollars for certification as a safe community of america and no cost of the urban county government number 28 a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the william r keenan jr charitable trust which grant funds in the amount of 700 000 or for the planning and design of the coach fellowship for young african-american males the acceptance of which does not obligate the urban county government for the expenditure funds and authorizing the mayor to transfer unencumbered funds within the grant budget number 29 a resolution authorizing the mayor on behalf of the urban county government to execute change order number three to the contract with browning chapman llc for the government center parking garage repair project decreasing the contract price by the sum of one thousand nine hundred and sixty one dollars and $168,610.85 to $166,649.13, number 30. A resolution authorizing and directing the mayor on behalf of the urban county government to execute contract modification number one to the agreement with Gresham Smith and partners for additional town branch commons corridor design services, increasing the contract price by the estimated sum of $2,100,000 from $929,283 to $3,029,283, number 31. A resolution authorizing and directing the mayor on behalf of the urban county government to execute contract modification number two to the agreement with the ACOM technical services incorporated. DBA ACOM for additional professional program management services related to the town branch commons project increasing the contract price by the sum of $331,106 from $2,368,363.50 to $2,699,469.50. Number 32, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit seven grant applications to the Kentucky Transportation Cabinet and provide any additional information requested in connection with these grant applications which grant funds are in the amount of $3,842,178 federal funds under the 2017 congestion mitigation air quality program and for the town branch trail mid block crossing $878,090. Mount Tabor Road improvements $1,096,000. Wilson Downing sidewalks project $748,000. South Elkhorn Trail $40,088. Intersection improvements at Manowar and Pleasant Ridge project $444,000. fiber optic cable all in Manowar and Versailles Road $400,000 and the bike and pedestrian awareness marketing and safety campaign $240,000. Number 43, a resolution authorizing the mayor on behalf of the urban county government to execute an engineering services agreement with GRW Engineers Incorporated for the design of the Beaumont YMCA trail project at a cost not to exceed $25,000. Number 34, a resolution authorizing the division of engineering to procure a crossing signal related equipment and installation services from RJ Corman Railroad Company, Central Kentucky Lines LLC, a sole source provider for the installation of pedestrian at grade crossing within a portion of the right-of-way owned by RJ Corman for the Legacy Hope Center Trail System at a cost not to exceed $137,504.50 in authorizing the Director of Engineering or his designee to sign any necessary documents related to their procurement. Number 35, a resolution authorizes the Mayor on behalf of the Urban County Government to execute an Engineering Services Agreement with GRW Engineers Incorporated for the design of the Oxford Circle Sidewalks Project at a cost not to exceed $25,000. Number 36, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute a memorandum of understanding with the U.S. Department of Energy Portsmouth the Paducah Project Office for Law Enforcement Assistance and number 37. A resolution authorizing the mayor on behalf of the Urban County Government to execute an agreement of LexArts $1,000 for the office of the Urban County Council at a cost not to exceed the sum stated. Thank you. Is there a motion to approve the second reading? Second. Motion and second. Discussion on the motion? Seeing none, Madam Clerk, please call the roll. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Miss Evans? Yes. Mr. Farmer? Yes. Mr. Gibbs? Yes. Ms. Henson? Yes. Vice Mayor Kay? Yes. Ms. Lamb? Yes, ma'am. Mr. Maloney? Yes. Ms. Massadi? Yes. Ms. Plumwin? Yes. Ms. Gutfield? Yes. Mr. Smith? Yes. Mr. Stenet? Yes, ma'am. And Ms. Bledsoe? Yes. Thank you. Thank you. That vote reflects passage and allows us to move to resolutions for first reading. When you're ready, Madam Clerk. Number 38, a resolution accepting the bid of Chef Doug's Gourmet Foods LLC establishing a price contract for catering services for Family Services Family Care Center for the Department of Social Services and authorizing the mayor on behalf of the urban county government to execute any necessary agreement with Chef Doug's Gourmet Foods LLC related to the bid. Number 39, a resolution accepting the bid of LM Asphalt Partners DBA ATS Construction in the amount of $2,916,807.49 for the expansion area three trunk sewer for the division of water quality and authorizing the mayor on behalf of the urban county government to execute to do an agreement with ATS construction related to the bid. Number 40, a resolution accepting the bid of Keisler Police Supply Incorporated, establishing a price contract for ammunition for the division of police. Number 41, a resolution accepting the bids of WCT Services, LLC, Arts Electric Incorporated, and Cheyenne Construction and Company, establishing price contracts for high voltage electrical service for the division of water quality. Number 42, a resolution accepting the bids of WCT Services, LLC, Arts Electric Incorporated, and Eli Electric LLC, establishing price contracts for low and medium voltage electrical service for the division of water quality. A resolution ratifying the probationary classified civil service appointment of Byron Craycraft, skilled trades worker, grade 515 and 21.804, hourly in the division of parks and recreation, effective September 18th, 2017. Ratifying the permanent civil service appointments of Troy Woodyard, municipal engineer, senior grade 525E, 2004, 53.60, biweekly, in the division of engineering, effective September 6th, 2017, Glen Davis, public service worker, grade 507 and 14.208, hourly in the division of waste management, effective September 27th, 2017, and Alexander Carpenter, Telecommunicator, Grade 514 and 19.401 hourly in the Division of Emergency Management 9-1-1 effective August 21, 2017, ratifying the permanent sworn appointment of Bryan Peterson, Police Lieutenant, Grade 317E, 3153.84 biweekly in the Division of Police effective July 23, 2017, number 44. A resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary classified civil service appointments. Hal McCoy, Software Developer, Senior Grade 525E, 2006-81.69 biweekly in the Division of Computer Services, Janessa Morin, Child Care Program Aid, Grade 508N, 13.594 Hourly, in the Division of Family Services, Brittany Gentry, Social Worker Senior, Grade 516E, 1,600.88 Bi-weekly, in the Division of Youth Services, all effective September 11, 2017, and Curtis Mitchell, Golf Services Manager, Grade 524E, 201615.39 Bi-weekly, in the Division of Parks and Recreation, effective September 18, 2017. Authorizing the Division of Human Resources to make a conditional offer to the following probationary community corrections officer appointments, Kevin Abbott, Patricia Alcorn, Jessica Baker, Angela Barnett, Benny Basham, Robin Bradley, Denisha Campbell, Caleb Crony, Corey Dameron, Matthew Dubrovchik, Chelsea Guy, Cameron Hendricks, Dominisha Johnson, Michael Keens, Annie Marsh, Richard McCone, Lenny Motley, Andrea Sneed, Kyle Sorrell, Tiffany Thomas, Thomas Van Sant Bailey, and Dwayne Wyman, all community corrections officer recruit grade 109, and 15.384 hourly in the Division of Community Corrections, effective upon passage of counsel and authorizing the Division of Human Resources to make a conditional offer to the following unclassified civil service appointments, Jerry Leathers, Treatment Plant Operator, Apprentice 2, Grade 512 and 16.436 hourly in the Division of Water Quality, effective September 18th, 2017, Katie Newland, Custodial Worker, Part-Time, Grade 505 and $12 hourly in the Division of Family Services. Sarah Bird, Staff Assistant Senior, Grade 510 and 16.124 hourly in the Division of Family Services and Kelly Justice, Social Worker Senior, Grade 516E, 1,668 biweekly in the Division of Youth Services, all effective September 11th, 2017. Number 45, resolution authorizing the mayor on behalf of the urban county government to execute agreements with Western Little League, $700, Kentucky Chinese American Association Incorporated $750, UK Research Foundation $1,150, Frederick Douglass Football Boosters Incorporated $650, Alpha Phi Alpha Fraternity Incorporated $800, African American Forum Incorporated $1,200, the Cottages of Liberty Woods Neighborhood Association $500, Alpha League Incorporated $500, Windburn Neighborhood Association $250, William Wells Brown Neighborhood Association Incorporated $200, the Artemis Initiative $1,300, and Kentucky Humanities Council $2,000 for the office of the Urban County Council to cost not to exceed the sum stated number 46. authorizing the mayor on behalf of the urban county government to execute six easement agreements and any other necessary documents for the transfer of utility easements to the kentucky american water company to permit improvements to the pleasant ridge transmission main relating to the pleasant ridge park and brighton rail trail projects upon the payment of 11 851 to the urban county government number 47 a resolution authorizing the mayor on behalf of the urban county government to execute an agreement with the kentucky transportation cabinet for the construction of fiber optic conduit as part of the brandon road crossing excuse me brandon road extension project that cost estimated not to exceed 5051.75 number 48 a resolution authorizing the mayor on on behalf of the urban county government to execute change order number one to the contract with pierce blackburn roofing llc for the castlewood community center roof replacement project increasing the contract price by the sum of nine thousand eight hundred and seventy four dollars from 183 420 to 193 294 and adding two calendar days to the construction schedule number 49. a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant for the united states department of justice under the edward burn memorial justice again acceptance grant program fiscal year 2018 which grant funds are in the amount of 149 500 federal funds or for the purchase of an automated fingerprint identification system package 95 475 for the purchase of additional online storage 54 065 for the division of police the acceptance of which does not obligate the urban county government for the expenditure funds and authorizing the marriage transfer unencumbered funds within the grant budget number 50 resolution authorizing and directing the mayor on behalf of the urban county government to execute a federal equitable sharing agreement and certification with the department of justice the department of treasury for participation in the federal equitable sharing program number 51 resolution authorizing and directing the mayor on behalf of the urban county government to execute a facility complete rental agreement and catering contract with Lexington Convention Center and Hyatt Regency Catering for the annual police awards banquet. Number 52, a resolution authorizing the mayor on behalf of the urban county government. To execute change order number one to the contract with Middle Fork Contracting LLC for the Mary Todd Park Pedestrian Bridge Replacement Project, increasing the contract price of $1,857.50 from $71,409 to $73,266.50. Number 53, a resolution authorizing the mayor on behalf of the urban county government to execute a memorandum of agreement with the Masterson Equestrians Trust Foundation concerning the use and maintenance of public equestrian courses at Masters and Station Park at no cost to the urban county government. Number 54, a resolution authorizing the mayor on behalf of the urban county government to execute a memorandum of agreement with the Lexington Art League establishing the party's respective rights and duties concerning the production of the 2017 Woodland Art Fair and funds generated thereby. Number 55, a resolution authorizing the division of traffic engineering pursuant to code of ordinances section 1851 to install traffic calming devices on Reed Lane between Lafayette Parkway up to and including Southport Drive. number 56 a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the kentucky department of juvenile justice which grant funds are the amount of twenty thousand dollars federal funds under the title two program or for the operation of the no limit to success program the acceptance of which obligates the urban county government for the expenditure of five thousand forty dollars as a local match and authorizing the mayor to transfer unencumbered funds within the grant budget number 57 a resolution authorizing the mayor on behalf of the urban county government to execute a purchase of service agreement with the hope center incorporated for the detention center recovery program at a cost not to exceed 173 000 number 58 a resolution authorizing the mayor on behalf of the urban county government to sign a facility acknowledgement for new me prepaid mastercard program for the inmates of the division of community corrections at no cost to the urban county government number 59 a resolution authorizing the mayor on behalf of the urban county government to execute a railroad license termination agreement terminating a railroad license for sanitary sewer facilities with strong capital x llc at no cost of the urban county government number 60 a resolution authorizing the mayor on behalf of the urban county government to execute change order number four to the engineering services agreement with hazen and sawyer psc for sanitary sewer assessment reports and sanitary sewer and wastewater treatment plant plan remedial measures plans for consent decree implementation increasing the contract price but some of eight hundred and seventy nine thousand dollars from six million one hundred and fourteen thousand one hundred forty five dollars and ninety five cents to seven million eleven thousand one hundred forty five dollars and ninety five cents number sixty one resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the united states department of justice drug enforcement administration for participation in the state and local task force number sixty two resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the united states department of justice drug enforcement administration for participation in the tactical diversion squad number sixty three A resolution authorizing and directly the mayor on behalf of the urban county government to accept a grant from the Kentucky Department of Military Affairs, Division of Emergency Management, which grant funds in the amount of $496,250 federal funds are for the continuation of the chemical stockpile emergency preparedness program for fiscal year 2017, the acceptance of which does not obligate the urban county government for the expenditure funds and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 64, a resolution authorizing the division of water quality to purchase GPS hardware and database maintenance services from Routware Incorporated as sole source provider, authorizing the mayor on behalf of the urban county government to execute any necessary agreement with route run incorporated related to the procurement at a cost estimated not to exceed $39,586.80. Number 65 a resolution authorizing and directly the mayor on behalf to execute a memorandum of understanding with my city bikes for event sponsorship of the life as a cycle group bike ride event at a cost not to exceed $250. Number 66 a resolution authorizing the division of waste management on behalf of the urban county government to purchase electronic vehicle inspection reporting software. Hardware and data services from Zonar Systems LLC, a sole source provider at a cost not to exceed $45,000. Number 67, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to the agreement with the Kentucky Transportation Cabinet, extending the period of performance through June 30, 2018 for the West Loudoun Avenue streetscape project at no cost to the urban county government. Number 68, a resolution authorizing and directing the mayor on behalf of the urban county government to execute amendment. Number 3, to the agreement with the Kentucky Transportation Cabinet, accepting additional federal funds in the amount of $75,000 for the right-of-way phase for phase 4 of the town branch trail project, the acceptance of which obligates the urban county government for the expenditure of $15,000 as a local match to be provided by the Kentucky Transportation Cabinet through toll credits and authorizing the mayor to transfer unencumbered funds within the grant budget number 69, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Justice Cabinet under the Violence Against Women Act program and to provide any additional information requested in connection with this grant application and to accept this grant if the application is approved, which grant funds the amount of $38,805 federal funds for the continuation of the Sexual Assault Nurse Examiner Program for fiscal year 2018, the acceptance of which obligates the Lexington Fayette Urban County Government for the expenditure of $28,150 as a local match and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 70, a resolution authorizing the mayor on behalf of the Urban County Government to execute neighborhood action match grant program contracts with Brighton Woods Association, $10,000, Charlesburg Maintenance Association, $5,000, Eastland Parkway Neighborhood, $4,947, Fayette Park Homeowners Association, $8,944, Glensitt Greendell Homeowners Association $4,284. Hamburg Homeowners Association $5,000. Lakeshore Village Homeowners Association $5,000. Mayor Haven Homeowners Association $10,000. McConnell's Trace Homeowners Association $5,000. Palomar Reserve Council of Co-owners $5,000. Parkside at Masters and Station Homeowners Association $10,000. Pinnacle Homeowners Association $5,000. Saddle Club Homeowners Association $10,000. Stewart Hall Homeowners Association $3,500. The Lofts at Locust Hill Town Home Association $5,000. Willow Oak Homeowners Association $3,325 for the purpose of carrying out various neighborhood activities and improvements for fiscal year 2018 at a cost not to exceed $100,000. Number 71, a resolution authorizing and directing the mayor on behalf of the urban county government to execute amendment number two to the agreement with the Lexington County Health Department, amending the language to allow reimbursements for non-Medicaid services from May to June 2017 for the Home Network Project. Also known as the Kentucky Health Access Nurturing Development Services at the Family Care Center at no additional cost to the urban county government. Number 72, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with traffic control products for the purchase and installation of a new central advanced traffic management system at a cost not to exceed $835,500. Number 73, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a contract with Total ID Solutions Incorporated for renewal of the photo ID card system technical service program for the division of emergency management at a cost not to exceed $740,000. Number 74, a resolution authorizing the mayor on behalf of the urban county government, text-team agreements with UK Research Foundation, $100. Frederick Douglas High School Volleyball Boosters Incorporated, $675. Bluegrass Families First Incorporated, $1,300. Miss Kentucky Scholarship Pageant Incorporated, $350. Big Brothers and Big Sisters of the Bluegrass Incorporated, $1,000. And Bryan Station High School PTSA Incorporated, $1,000. For the office of the urban county council, it costs not to exceed the sum stated. Number 75, a resolution approving and adopting a solid waste management plan for Lexington Fayette County for 2018 through 2022 pursuant to KRS 224.43 through 340. Thank you. Are there any motions for walk-ons? Council Member Henson. Thank you, Vice Mayor. I move to place on the docket for Thursday, August 31st, a resolution authorizing and directing the mayor to execute an agricultural service agreement with Element Design, PLLC, for the design of the Family Care Center Courtyard Restoration and Accessibility Project, and it costs not to exceed $18,200. Second. I have a motion and a second. Any discussion on the motion? Is there a discussion? Oh, there's a second. Thank you. Seeing none, all in favor please say aye. Aye. Any opposed? That motion carries. Councilmember Stinnett? Not for... Okay. Any other motions for walk-ons? In that case, motions for... I do have a motion to walk-on. Councilmember Farmer? Thank you, Vice Mayor. I move to place on the docket for the Thursday, August 31, 2017 Council meeting, a resolution authorizing and directing the Mayor to execute an architectural services agreement with the Element Design PLLC for the design of the Family Care Center Courtyard Restoration and accessibility project that you just read. Thank you very much. You did that so well. I listened closely too. Great, great stuff, great stuff. Thank you. That's a belt and suspenders motion. There are no other motions for walk-ons. Madam Clerk, can you give first reading to that one walk on? No. 76, the resolution authorizing and directing the mayor on behalf of the urban county government to execute an architectural services agreement with Element Design PLLC for the design of the Family Care Center Courtyard Restoration and Accessibility Project at a cost not to exceed $18,200. Thank you. Then are there any requests for second readings? Councilmember Stinnett. Thank you, Vice Mayor. Number 39, move to spin the rules and give second rating. This is a major sewer project in North Lexington, and this will help us get it moving faster. I have a motion or a second. Discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? Motion carries. Thank you, Vice Mayor. And Councilmember Skutchfield. Thank you, Vice Mayor. I have five. Do you want to take them separately or all at the same? Take them together. You got three? I'm sorry. I have requests for second reading for five. Do you want me to take them individually or read them all off at the same time? If you would read them all off, that'll be fine. Okay. And I have moved to suspend the rules and give a second reading to number 45, number 50, number 61, 62, and 74. Two of them are NDFs and three are for the public safety department. I have a motion and a second on those five. Discussion on the motion? Seeing none, all in favor please say aye. Aye. Any opposed? That motion carries. carries council member henson yes i have to um move to suspend the rules and give second reading to number 44 which is the conditional offers of employment and also number 76 which was just walked on so moved i have motion and a second discussion on the motion councilmember Fred Brown I'll vote no on 76 as a walk-on because it's second first and second read thank you any other comments in that case all in favor please say aye any opposed that motion carries with the note of councilmember Brown's no on 76. I do have one now. Councilmember, are you sure? Councilmember Farmer. Has anyone asked for a second reading on 72? Then I would request a second reading on number 72 on behalf of the administration. Thank you. I have a motion. Is there a second? I have a second. Thank you. Discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? That motion carries. Any further? And if not, if you, Madam Clerk, give a second reading to all of those. Thank you. Number 39, a resolution accepting the bid of LM Asphalt Partners DBA ATS Construction in the amount of $2,916,807.49 for the expansion area three trunk sewer for the Division of Water Quality and authorizing the mayor on behalf of the urban county government to execute an agreement with ATS Construction related to the bid. Number 44, a resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary classified civil service appointments. Cal McCoy, software developer senior grade 525E, 2006-81.69, biweekly in the division of computer services. Janessa Morin, child care program aid grade 508N, 13.594 hourly in the division of family services. Brittany Gentry, social worker senior grade 516N, 1,600.80 biweekly in the division of youth services, all effective September 11, 2017. And Curtis Mitchell, golf services manager grade 524E, 2006-15.39, biweekly in the division of parks and recreation, effective September 18, 2017. Authorizing the division of human resources to make a conditional offer to the following. Reservationary Community Corrections Officer Appointments. Kevin Abbott, Patricia Alcorn, Jessica Baker, Angela Barnett, Benny Basham, Robin Bradley, Danisha Campbell, Caleb Crony, Corey Dameron, Matthew Dubrovchik, Chelsea Guy, Cameron Hendricks, Dominisha Johnson, Michael Keens, Annie Marsh, Rachel McCone, Lenny Motley, Andrea Sneed, Kyle Sorrell, Tiffany Thomas, Timothy Van Sant Bailey, and Dwayne Wyman. All Community Corrections Officer recruit, Grade 109N. 15.384 Hourly in the Division of Community Corrections, effective upon passage of counsel authorizing the division of human resources to make an additional offer to the following unclassified civil service appointments. Jerry Leathers treatment plant operator apprentice to grade 512 and 16.436 hourly in the division of water quality effective September 18th, 2017 Katie Newland custodial worker part time grade 505 and $12 hourly in the division of family services. Sarah Bird staff assistant senior grade 510 and 16.124 hourly in the division of family services and Kelly Justice, Social Worker, Senior, Grade 516E-1668, bi-weekly in the Division of Youth Services, all effective September 11, 2017. 45. A resolution authorizing the mayor on behalf of the urban county government to execute agreements with Western Little League, $700, Kentucky Chinese American Association, $750, UK Research Foundation, $1,150, Frederick Douglass Football Boosters Incorporated, $650, Alpha Phi Alpha Fraternity Incorporated, $800 African American Forum Incorporated $1,200 the Cottages of Liberty Woods neighborhood associations $500 Alpha League Incorporated $500 Winburn neighborhood association $250 William Wells Brown neighborhood association incorporated $200 the Artemis initiative $1,300 and Kentucky Humanities Council $2,000 for the office of the urban county council at Acosta to exceed the sum stated number 50. A resolution authorizing and directing the mayor on behalf of the urban county government to execute a federal equitable sharing agreement and certification with the Department of Justice the Department of Treasury for participation in the Federal Equitable Sharing Program. Number 61. A resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the United States Department of Justice, Drug Enforcement Administration for participation in the state and local task force. Number 62. A resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the United States Department of Justice, Drug Enforcement Administration for participation in the Tactical Diversion Squad. Number 72. resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with traffic control products for the purchase and installation of a new central advanced traffic management system at a cost not to exceed 835 500. number 74 a resolution authorizing the mayor on behalf of the urban county government to execute agreements with uk research foundation 100 frederick douglas high school volleyball boosters incorporated 675 dollars bluegrass families first incorporated 1 300 300 miss kentucky scholarship pageant incorporated 350 dollars big brothers and big sisters of the bluegrass incorporated one thousand dollars and bryan station high school ptsa incorporated one thousand dollars for the office of the urban county council at a cost not to exceed the sum stated and number 76 a resolution authorizing and directing the mayor on behalf of the urban county government to execute an architectural services agreement with element design plc for the design of the family care center courtyard restoration accessibility project at a cost not to exceed eighteen thousand two hundred dollars thank you is there a motion to approve have a We have a motion and a second. Any 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 ma'am. Mr. Gibbs? Yes. Ms. Henson? Yes. Vice Mayor Kaye? Yes. Ms. Lamb? Yes ma'am. Mr. Maloney? Yes ma'am. Ms. Massadi? Yes. Ms. Plowman? Yes. Ms. Gutchfield? Yes. Mr. Smith? Yes. Mr. Stenet? Yes. And Ms. Bledsoe? Yes. Thank you. Thank you and that vote reflects passage of the motion. That allows us to move on to communications from the mayor. Is there a motion to approve? Motion and a second? Vice Mayor. Discussion on the motion? Seeing none? Never. All in favor please say aye. Aye. Any opposed? No. I think we need to record the no votes. I'm sorry? There were at least one or two or three no votes. I just want to make sure we have them recorded. I have Mr. Fred Brown and no one else. Did anybody else vote no? Thank you, ma'am. I'm sorry, I can't hear you. a roll call vote yeah absolutely you'd like me to call your names or you want to do electronically it is up and ready to go looks like we're still a shy one that could be me i've got 12 i've got 14 votes is there someone who has not voted we're missing councilman of our fred brown's vote Thank you. That vote reflects passage of the motion and also reflects that we've been in meetings most of the afternoon. That allows us to move to communications from the mayor for information only. And then that will bring us to announcements. Council members, if you have announcements, please sign in. Council member Henson. Thank you, Vice Mayor. I just wanted to make those interested aware that the for-sales road moratorium has ended. We worked very hard with the property owners to actually, you know, we were working to construct affordable housing. But ultimately, we weren't able to work anything out. He did meet with Rick McQuady. I met with the property owner or the controller of the property and Rick McQuady several times. And things didn't just work out. So I will hope for the best for these properties, but just wanted everyone to be aware. Thank you. Thank you. Councilmember Massadi. Thank you, Vice Mayor. Just a quick announcement. Saturday, September 9th at Shiltoe Park, the Friends of the Parks and Fayette County and the Division of Parks are looking for volunteers to assist with tree planting at Shiltoe Park. They resulted in purchasing 200 trees, and the trees will replace those removed due to the ash borer infestation. So if there's anyone who has any time on Saturday the 9th from 9 to 1, we would certainly appreciate your efforts. Thank you, Vice Mayor. Thank you. I see no one else signed up to speak. That will bring us down to public comment. Is there anybody who signed up for public comment? Seeing none. Motion to adjourn. Is there a second? Second. Unless there's objection, we stand adjourned. Thank you. Thank you. Thank you.