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# Urban County Council - October 26, 2017

> Auto-transcribed civic record · October 26, 2017

- **Permalink**: https://meetings.lexingtonky.news/meeting/4383
- **Source video**: https://lfucg.granicus.com/player/clip/4383?view_id=14&redirect=true
- **Date**: 2017-10-26
- **Last revised**: October 26, 2017
- **Length**: 8,960 words

> ⚠️ **Auto-generated content.** Audio from the official Granicus video was auto-transcribed with OpenAI's open-source Whisper large-v3-turbo model, run locally by The Lexington Times. Structured facts were extracted with GPT-4o; the narrative summary was written by Anthropic Claude. Verbatim wording may contain errors. See [methodology](https://meetings.lexingtonky.news/about/methodology) or [report a correction](mailto:editor@lexingtonky.news).

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## Meeting Overview

The Urban County Council held a meeting on October 26, 2017, at 6:00 PM in the Council Chambers in Lexington, Kentucky, with Vice Mayor Kay presiding. The meeting focused primarily on ceremonial recognitions, with two main agenda items honoring local students and international visitors. The council recognized Frederick Douglass High School students for their achievements and welcomed a delegation from County Kildare, Ireland, both serving as informational presentations to the council and community.

During the session, the council conducted two motions and votes on various matters before the body. One member of the public provided comments during the designated public comment period. The meeting represented a blend of community recognition and routine council business, highlighting both local educational accomplishments and international relationships that benefit the Lexington community.

## Attendance

The meeting on October 26, 2017 had strong attendance from council members and staff.

**Present:**
• Kay
• Henson
• Lamb
• Moloney
• Mossotti
• Plomin
• Scutchfield
• Smith
• Stinnett
• Bledsoe
• F. Brown
• J. Brown
• Evans
• Farmer
• Gibbs

**Absent:**
• Mayor Gray

**Late:**
• None

A total of 15 members were present for the meeting, with only Mayor Gray noted as absent. No members arrived late to the proceedings.

## Votes and Decisions

The council conducted two roll call votes during the meeting, with both measures passing unanimously.

**Ordinance 1033-17** [timestamp: 03:00]
Ms. Henson motioned to approve Ordinance 1033-17, which amends Section 4-12.4(g) of the Lexington-Fayette Urban County Code of Ordinances related to kennel regulations. Ms. Mossotti seconded the motion. The ordinance passed by a vote of 15-0, with all council members voting in favor: Henson, Kay, Lamb, Moloney, Mossotti, Plomin, Scutchfield, Smith, Stinnett, Bledsoe, F. Brown, J. Brown, Evans, Farmer, and Gibbs.

**Resolution 1055-17** [timestamp: 04:00]
Ms. Plomin motioned to approve Resolution 1055-17, which accepts the bid of Bradley Hook It Up Mobile, LLC for Vehicle Pressure Washing Steam Cleaning services. Mr. Farmer seconded the motion. The resolution passed unanimously with a vote of 15-0. All council members voted in favor: Henson, Kay, Lamb, Moloney, Mossotti, Plomin, Scutchfield, Smith, Stinnett, Bledsoe, F. Brown, J. Brown, Evans, Farmer, and Gibbs.

Both votes were conducted as roll call votes with no abstentions recorded. The unanimous support for both measures indicates broad council consensus on the kennel regulation amendments and the vehicle cleaning service contract award.

## Budget and Financial Actions

The meeting addressed two significant financial contracts through formal resolutions.

**Picadome Golf Course Stormwater Wetlands Project**
The council approved Resolution 1074-17, authorizing a contract with Advanced Mulching Technologies, Inc. d/b/a EcoGro for $181,331.75. This contract covers the Picadome Golf Course Stormwater Wetlands Project, representing a substantial investment in environmental infrastructure at the municipal golf facility.

**South Elkhorn Trail Project Design**
Resolution 1034-17 was approved, establishing a contract with CDP Engineers, Inc. for $50,110 to provide design services for the South Elkhorn Trail Project. This contract represents the design phase of trail development infrastructure.

The combined financial commitments from these two resolutions totaled $231,441.75, with the majority of funds allocated to the stormwater wetlands project at Picadome Golf Course. Both contracts involve infrastructure improvements that serve recreational and environmental purposes within the community.

## Public Comment

One member of the public addressed the meeting during the public comment period.

**Bernard McCarthy** spoke regarding traffic and street construction issues [timestamp: 13:00]. Mr. McCarthy expressed concerns about reducing street capacity in the community. He suggested that the city should consider implementing traffic impact fees for developers as a way to address traffic-related infrastructure needs and impacts from new development projects.

## Appointments

The meeting included three appointments to various city boards and commissions.

**Michael Lamb** was appointed to the Internal Audit Board. The Internal Audit Board provides oversight of the city's financial operations and ensures proper auditing procedures are followed.

**Elias Haddad** was appointed to the Transit Authority Board. This board oversees public transportation operations and policy decisions for the city's transit system.

**Shannon Singleton** was appointed to the Ethics Commission. The Ethics Commission is responsible for reviewing ethical conduct matters and ensuring compliance with municipal ethics standards.

All three appointments were processed during the October 26, 2017 meeting, though specific vote counts and discussion details were not provided in the available meeting data.

## Recognition of Frederick Douglass High School Students

[timestamp: 02:00]

The board recognized students from Frederick Douglass High School for their work addressing emotional trauma and violence in their community. Agenda item 1166-17 was presented as an informational presentation highlighting student achievements and community engagement efforts.

Ms. Evans served as a key speaker during the recognition, along with participating students who presented their work to the board. The students were acknowledged for their initiatives focused on understanding and addressing the impacts of emotional trauma and violence, demonstrating their commitment to creating positive change in their school and broader community.

The presentation showcased the students' dedication to tackling challenging social issues that affect their peers and neighborhoods. Their work on emotional trauma and violence prevention represents significant student leadership and community involvement from Frederick Douglass High School.

This agenda item was informational in nature, serving to publicly acknowledge and celebrate the students' contributions rather than requiring board action or decision-making. The recognition provided an opportunity for the board to highlight positive student engagement and community-focused initiatives taking place within the district.

The students' work on addressing emotional trauma and violence demonstrates the type of meaningful student leadership and social awareness that the district seeks to foster and support across its schools.

## Recognition of Delegation from County Kildare, Ireland

[timestamp: 03:00]

The meeting included a formal recognition of a visiting delegation from County Kildare, Ireland, highlighting the sister city relationship between Lexington and the Irish county. This agenda item, designated as 1167-17, served as a ceremonial presentation to welcome the international visitors.

Key speakers during this recognition included Mr. Farmer and Mayor Martin Miley, who participated in the formal acknowledgment of the delegation. The presentation focused on celebrating the ongoing sister city partnership between the two jurisdictions.

The agenda item was informational in nature, serving as a diplomatic courtesy to formally recognize the visiting delegation and reinforce the international relationship between Lexington and County Kildare. No formal action was required or taken during this portion of the meeting.

This type of recognition reflects the city's commitment to maintaining international partnerships and cultural exchanges through its sister city program. The formal acknowledgment of visiting delegations is a standard practice in municipal government to honor these relationships and provide public recognition of international cooperation efforts.

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## Decisions

- **Ordinance 1033-17** — passed (15-0): Amending Section 4-12.4(g) of the Lexington-Fayette Urban County Code of Ordinances related to kennel regulations.
- **Resolution 1055-17** — passed (15-0): Accepting the bid of Bradley Hook It Up Mobile, LLC for Vehicle Pressure Washing Steam Cleaning.

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## Full transcript

What am I without you? I can't be too late. I know I'm so wrong. I'm all out of love. I'm so lost without you. I know you were right. Believe me for so long. I'm all out of love. What am I without you? I can't be too late. You say that I was so wrong. Thank you. We'll be right back. Well, you can't count on anyone. I climb in a mountain just to get free. I swim in the ocean and you do the same for me. God blows my name. Dying in the bank. Got no basket on my table. Got no gas in my tank. When I'm on my bed, laying on the line. And I'm saying my prayer. I know you're gonna be there, be there Ooh, ooh, ooh, ooh You know that you can lie to me, baby I will understand Long as in the end you tell the truth Cause it's give and it's take It's no piece of cake And I know it works with you We'll be right back. Thank you. Thank you. ¶¶ Thank you. ¶¶ ¶¶ Thank you. ¶¶ Thank you. Good evening. Good evening. Good evening, everybody, and welcome. It's the October 26th meeting of the urban county council. I'm vice mayor Steve Kay, pinch hitting for Mayor Gray this evening. The first item on our agenda is for the clerk to call the roll. Madam clerk, when you're ready. Ms. Henson? Here. Vice Mayor Kay? Here. Ms. Lamb? Here. Mr. Maloney? Yes, ma'am. Ms. Masotti? Here. Ms. Plowman? Here. Ms. Gutfield? Here. Mr. Smith? Here. Mr. Stinnett? Yes, ma'am. Ms. Bledsoe? Yes, ma'am. Mr. Fred Brown? Here. Mr. James Brown? Here. Ms. Evans? Here. Mr. Farmer? Yes, ma'am. And Mr. Gibbs? Here. Thank you. Thank you. Next item on the agenda is our invocation. And this evening, Councilmember Fred Brown will give the invocation. Thank you for this day. It's a beautiful day in Kentucky and Lexington. Thank you for our neighbors all the way from Ireland. Bless them and their travels. We're glad to accommodate them and let them see what this part of the world is about. Lord we just ask that you guide and direct us this body individually and collectively help us to make the decision to be meaningful and good for this community we just thank you for the things and the blessings that you've given us for these things we ask in Jesus name amen thank you next item on our agenda is the minutes of August 31 meeting is there motion to approve a motion in the second any discussion on the motion seeing none all in favor please say aye any opposed that motion carries at this point we'll do the first of our presentations and I invite councilmember Evans and the teachers and students from Frederick Douglas High School to join me at the podium for a few remarks and a presentation. We'll first have a few remarks from Councilmember Evans, and then I'll make a presentation. Good evening. I have three lovely ladies from Frederick Douglass High School with me tonight. I wish I could have met them under better circumstances, but they are here to talk to you all about a presentation that they gave at the Fayette County Public School Equity Council that our own legislative aide, Craig Kammack, is a member of and brought to my attention. And because of their creativity, their ideas, and their desire to address the emotional heartache, heartbreak that we are left with when we have our young people die. die violently, whether it's through suicide or gunshots violently. They've all experienced it. They were all friends of Trinity Gay. And after that experience, they had a wonderful teacher that had the foresight to talk to them and who really cared about their emotional well-being and how they were doing. So through that discussion, they came up with, some ideas about what the school board could do better, and maybe what we as a city can even do better to address the children that are left behind and how we can even help solve the problem that certainly reduced the gun violence problem that we have among our youth. So I will let them introduce themselves, and I hope you listen to, and they will share a little bit of their their individual stories but we do have a presentation for them because because of the presentation that they gave at this school board they will be presenting in Denver Colorado and they created a a GoFundMe account which will will plug for student voice trip to Denver which these ladies are going to be giving a national presentation based on their experiences and what they want to do and what they have done as a group to help address you know these these traumas that all of our students are feeling when something like this happens so I will let them introduce themselves and speak and then we'll also have their teacher give a little bit more information about the conference that they they presented at and will be presenting at so further ado hi I'm sure main hi everyone I'm Shanae Berryman hello I'm Tiausia Ragland I'm Susan McLaughlin and I teach at Lafayette High School and I had these three young women in my class as freshmen in a freshman science class of 36 students in the lab science typical class typical freshman class squirrels everywhere these ladies are no exception these ladies are no exception in the process they wound up sitting at a table in front of my desk about October November of their freshman year and they wound up including me in some of their girl talk while they were working on their assignments and so one day just about two years ago they picked up my cell phone off the desk and snapped a selfie can you go back to the first you can see up there in the upper left-hand corner this is the selfie that the girls sitting at in my class took with my cell phone Trinity is in the yellow shirt holding up the V in front of her space this was approximately a year before she was shot and it's kind of given all of us you know this odd sensation because to us it looks like she's saying peace out and when she was shot we went to I ran into Tiaasha and Charmaine at the funeral where her grandmother challenged the rest of the students there to pick up the baton that Trinity had and to run with it and I And I thought as we were sitting in the balcony, these girls, myself, and actually a teacher who had taught at Lafayette the year Trinity was born and had babysat for Trinity while Shoshana and Tyson were able to do track and to keep up with their high school activities while Trinity was born. So Trinity was a family member of Lafayette long before Tyson was an Olympian. And so Trinity was important to Lafayette whether or not Dad was an Olympian. and that's one of the key pieces that was missed. And these girls experienced having Trinity in class with them and wound up as not part of the track team. They weren't included in the developing of the memorial that happened on the track right after her death. Not being part of the family or dignitary or part of the track team. There was no space reserved for them at the funeral, so we all sat up in the balcony together. and it made me think about how they did not have voice in how Trinity was mourned even though they were probably hurting just as much as everybody else and in January it came out that a conference that I go to the theme this year is administrators uprising and uplifting student voices and I asked these girls if they would like to share and uplift their voices on a national forum at a academic graduate and postgraduate academic conference for research looking at educational administration so the people who are with me they're listening to them are the people that teach superintendents the people that teach principles and these girls have done an amazing job sharing their stories and what you see here are the findings and the discussions and the three four key key points that have come out of our conversations Hello again. Basically, right when Trinity died, teachers was telling us it's okay. And it's not okay. Violence is never okay, especially when it's due to gun violence. Because it's not okay that my friend lost her life during a crossfire, and she was just eating food at cookout. And you never wake up just like, I'm going to lose my life today due to a gun. like that's not okay at all and especially because she was only 15 at the time like that's someone's child like if that was your child you would not tell somebody oh that like you wouldn't want people telling you that's okay because that's your child you love them other people love them their friends family workers Hi. Again. I said sometimes it's a lose-lose situation because even though one person lost their life, another one could have as well because he'll be behind bars for the rest of his life or worth of her life. And there was a situation at Lafayette where there was a white man, or a white boy, and a black boy, and they both had guns put out on each other. Unfortunately, the white boy passed away, and then the other boy is now in jail. And it's just that, just because one life is gone doesn't mean that, oh, it's just, it's like one family loses one person, it's how there's the other family, and just like, neither one of them has a life anymore, so it's pervasive. Hello. I talked about the teachers listening to us and caring for us because for us, when we went back to school, it was more helpful to see the teachers crying with us than it was for them to just be numb to it because we really saw that it hit them too. and I feel like this death hit home to a lot of teachers with their kids and stuff. But some of them were like, they were giving us work the next day and stuff, and we couldn't handle it. Teachers were like not, I don't know how to explain it. It's just some teachers were not physically caring like some were, and it was just rough for us to see that. so to sum all of that up and they they actually have some very personal stories that i hope um maybe they can come back and share or you know share with you via email um because again they have all experienced the loss of multiple friends teenagers but i guess the message that they want to send is that um we need to be empathetic to those who are who are left and we need to find a way that everyone can grieve because that was something i had the pleasure to speak with them a little bit before council and going back to the um it's a lose-lose situation and people are hurting the people that are hurting are the same ones that are going to go out and hurt somebody else and now we live that cycle all over again so they said we need something we need to allow a way find a way for for our young men to learn how to grieve and to be allowed to grieve so that that was their their key i think message was that we need to allow students to to grieve their losses and to know that they are experiencing you know trauma every day and multiple times um depending on what neighborhood you live in and who you know so they will be presenting um i'll give you all a more information about that later but i do believe the mayor vice mayor sorry i'm not promoting yet sorry um has a presentation for for each one of these these girls because they have been advocates for those who are left behind in finding a way to include everyone in their grief and they've got some great ideas that maybe we can can look at as a whole as a council and perhaps put together some different events or some different memorials and make sure that everyone whose life has been touched by violence has been acknowledged and we all have a way to grieve and we acknowledge that everyone is grieving and sometimes the violence that comes after that is because people are grieving so i will hand it back over to the to the vice mayor to make the presentation Thank you. Well, we certainly appreciate all the work you've done to help us understand such a difficult situation. It's very helpful, I believe. It's my both pleasure and duty at the moment to represent the mayor and present a proclamation to each of the three young women in no particular order. And after I do that, we will all go forward and have a picture taken with the Council. So first, Teosha Raglanday. I, Jim Gray, Mayor of Lexington, in recognition of her leadership and enormous contribution to our city and its young people, do hereby declare October 26, 2017, Teosha Raglanday in Lexington. And this one reads, Shana Berryman Day, I, Jim Gray, Mayor of Lexington, in recognition of her leadership and enormous contribution to our city and its young people, do hereby declare, October 26, 2017, Shana Berryman Day in Lexington. And finally, I, Jim Gray, Mayor of Lexington, in recognition of her leadership in anonymous contribution to our city and its young people, do hereby declare October 26, 2017, Germaine Cowan's Day in Lexington. Thank you. Thank you. and personally we want to welcome mayor Miley from County Kildare and all of the people who have come to visit with us so councilmember bomber thank you vice mayor it's a pleasure to appear before you this evening as a different official capacity as chair of the Lexington sister cities Commission privileged to lead our delegation to Deauville France on behalf of the mayor in September to celebrate the 60th year of our twinning with that city so we we twin with Deauville in 1957 and then we twinned with County Kildare in 1984 and then in 1990 Deauville and County Kildare twinned with each other and we all have a strong bond based on our our wonderful cities the horses the countryside and things we like to protect and find so dear so our friends from doville will ride ride this evening the mayor will help us dedicate and celebrate tomorrow and since our folks were here and they they arrived yesterday and they spent such a busy day going to water quality recycling and materials and recovery center to the division of planning they even attended part of the planning commission meeting here today they visited global lex and they're here with us this evening so i wanted to ask mayor miley to step up with me mayor if you would mayor martin miley and i was introduced to the term when we had twins with newmarket the term civic regalia and the mayor is wearing his civic regalia here let me just say to you this is gold and it's jewelry and it looks great it looks great on him and each of the mayor's name is on here all the way around to the back so it's a wonderful situation if you want to bring us bring us greeting they will make some introductions please sir mayor welcome thank you very much Councillor Farmer and thank you very much Deputy Mayor Steve Kaye and all elected members from Lexington here and from County Kildare and I know Councillor Farmer has interest in gold and jewellery so he's taking special interest in the Mayor's chain but again look I want to thank you for the warm welcome we have received I'll just give you a small inkling into County Kildare in Ireland we're a county of 222,000 population we're just south of Dublin our capital city we have five municipal districts we have 40 elected councillors on our council so it's interesting to see 16 here tonight to get agreement from 16 so you could imagine what it's like to get agreement from 40 so it's interesting I have to say our budget is 300 million that would be revenue and from capital expenditure we're home of the Torbreg county in Ireland so we have significant interest in the thoroughbred industry. And again, it was with interest we flew into Lexington here and to look down and see the amount of stud farms and throughout the county was phenomenal. We're very proud of what we have in County Cildare. Our county stands for 25% of the breeding stock in our country. And as anyone that's aware of the bloodstock industry, Ireland is probably one of the lead breeders worldwide. so we're very very proud of it our patron saint of st. Bridget and you might have heard of St. Bridget's throughout the states here as well and we have enormous amount of in common with Lexington here itself and we had a fantastic day today meeting the Planning Commission and meeting the Water Services Department and it was amazing to just feel the same issues arising in each in each in each district whether it's private or public or whether the planning authority of zoning and it was it was a pleasure to be here to to listen to the debate taking place on motions that came forward and we look forward to the plan being delivered we have the same plans ourselves and the national spatial strategies taking place so I just like to thank a few people we have our CEO here Peter Carey and with us here today and we have the chair of our we call it twinning in Ireland, we call it sister cities here in Lexington, so we have Senan Griffin here, he was a former councillor and Patricia McNeilis from our secretary, so I want to thank them for the work that they have done in organising here. Kay and Sarah on your side have been fantastic and your hospitality only here 24 hours has been second to none and we look forward to the rest of the time we have here. Again, we're twin for 33 years and we look forward to the next 33 years of twinning. It has been exceptionally profitable for County Kildare and particularly for the horse industry. I'd just like to compliment Councillor Evans on her previous presentation and the three young students that got up to speak. I think sometimes it's an issue that we don't speak about and that young people's voices are not heard. And I'd just like to compliment everyone and Ms. McLaughlin on doing the presentation and letting young people be heard, whether it's a violent death or a death through suicide or at a young age, sometimes young people are forgot about. So I'd just like to compliment everyone in that presentation. I think it was second to none. We're looking forward to the rest of our time here in Lexington. We're here for the next six days. it's a privilege and an honor and to be here and I'd like to just thank everyone for the very warm welcome thank you very much I just want to make some quick introductions and have asked you all when we call your name just to come and line up across the front when we're done we'll give you keys to the city and take a picture and we'll be on about our business and you'll go have a wonderful dinner all right you said mr. Peter carry and his wife katherine he's the council chief executive officer welcome then mr. peter minnock is this correct and his wife ann and he is the county kildare director of services i like services then mr morgan mccabe is the county kildare county kildare counselor as you called me and his wife Stephanie welcome and then mr. Brendan weld and his wife Jetta and he is also a counselor okay all right then mr. Senate Senan Griffin is also he chairs the twinning committee looks like welcome sir and then miss Marjorie Moore is secretary for the county Kildare 20 committee and miss trish mcneela is is the county kill their civil defense director i'm sure we can get somebody to talk to you okay then we have mr mrs don pardon me don and anne o'keefe sean and brenda cleary mr peter o marco marco thank you see i knew you're so good to me uh mr john donovan uh and mr liam quinlevin that was beautiful oh well i was going to come back and get the mayor's wife louise wiley and you because we're going to go up and take a picture now all right welcome all to lexington in the center in the center there we go Thank you. Thank you. Come back here. Okay, now I have to go back. Thank you. Yeah, I believe we can come back if we can. The next order of business is the ordinances for second reading. Madam Clerk, when you're ready. Ordinance number one, an ordinance amending section 412.4G of the Lexington-Fayette-Irban County Code of Ordinances relating to the regulation of kennels to decrease the number of convictions necessary to suspend or revoke a kennel license, providing that a kennel license may be revoked for violation of state or local law criminalizing the mistreatment of animals and increasing the time a person whose kennel license has been revoked must wait before applying for a new license from one year to five years number two 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 eight and number three an ordinance enacting article 48 of chapter two of the code of ordinances of the lexington fayette urban county government authorizing the creation of a commission to be called the commission on veterans affairs for the purpose of providing a support system and resources to veterans and their families and improving veteran community relations in lexington fayette county and other appropriate purposes thank you have a motion is there a second motion in a second for approval any discussion on the motion seeing none please call the roll miss Henson yes vice mayor came yes miss lamb yes ma'am mr. Maloney miss Massadi miss Plumman miss Gutchfield mr. Smith Mr. Stenet? Yes, ma'am. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Yes, ma'am. And Mr. Gibbs? Yes. Thank you. Thank you. That vote reflects passage of the motion. That will bring us to ordinances for a first reading. Again, Madam Clerk, as soon as you're ready. Number four, and on its changing the zone from a highway service business B3 zone to a wholesale and warehouse business B4 zone for 0.44 net 0.60 gross acre for property located at 757 newtown pike scw newtown llc council district one number five and one is changing the zone from a planned neighborhood business residential r3 zone to a light industrial i1 zone for 0.71 net 1.14 gross acres for property located at 300 alexandria drive frm loss and property council district 12 number six and ordinance changing the zone from a planned neighborhood residential r3 zone to a neighborhood business p1 zone for 1.36 net 1.80 gross acres for property located at 119 121 123 and 131 virginia avenue 665 685 and 693 south limestone street and 662 max walton court core lexington 685 limestone llc council district 3 number 7. an ordinance amending certain of the budgets of the lexington-urban county government to reflect current requirements for municipal expenditures and appropriating reappropriating funds schedule number 10. thank you are there any motions for walk-ons or suspensions of the rules see nobody signed in that will allow us to move to resolutions for second reading resolution number one a resolution except the bid of Bradley hook it up mobile LLC establishing a price contract for vehicle pressure washing steam cleaning for the division of facilities and fleet management number two a resolution accepting bit of advanced mulching technologies incorporated DBA Eco grow in the amount of 181,331 dollars and 75 cents for the Piccadome golf course stormwater wetlands project for the division of water quality and authorizing and directing the mayor on behalf of the urban county government executed agreement with eco grow related to the bid number three a resolution accepting the bid of Green Wave computer recycling LLC establishing a a price contract for electronic waste and other items recycling for the division of waste management number four a resolution excepting the bid of brownfields development LLC establishing a price contract for mowing for Haley Pike reissued for the division of waste management number five a resolution accepting the bid of Foster Supply Incorporated establishing a price contract for tactile warning tile for the division of streets and roads number six a resolution ratifying the probationary classified civil service appointments of William Hammond 19.350 hourly Diane Lewis 21.242 hourly both administrative specialists in your grade 516 and Kila Jackson revenue compliance auditor grade 518 and 26.303 hourly all of the division revenue effective October 16th 2017 Steven Parrott commercial building inspector grade 518 and 22.942 hourly in the division of building inspection and Tracy Wade planning manager 3 526 e 3025.82 biweekly in the division of planning both effective October 30th 2017 ratifying the permanent civil service appointments of Mitchell Jones budget analyst grade 519 and 23.277 hourly in the division of budgeting effective October 3rd 2017 Steven Beatty 17.049 hourly and Rodney guy 19.047 hourly both effective October 17th 2017 Latonya McLean 18.015 hourly and Clifton Stone 19.038 hourly both effective October 24th 2017 all resource recovery operator right 513 and in the division of waste management Jessica Bailey staff assistant senior grade 510 and 15.226 hourly in the division of police effective October 27th 2017 Jonathan Johnson telecommunicator senior grade 517 and 21.191 hourly in the division of emergency management 9-1-1 effective September 20th 2017 Christopher Litton administrative officer grade 523 e 2009 to 3.04 bi-weekly in department of general services effective september 27 2017 and matthew burton heavy equipment technician grade 516 and 20.233 hourly in the division of facilities and fleet management effective october 24 2017 number seven a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the kentucky energy and environment cabinet to provide any additional information requested in connection with this grant application and to accept this grant if the application is approved which grant funds in the amount of 152 750 commonwealth of kentucky fund center for the continuation of the litter abatement grant funding program for fiscal year 2018 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 grand budget number eight a resolution authorizing the mayor on behalf of the urban county government to execute an engineering services agreement with cdp engineers incorporated for the sign of the south elkhorn trail project get a cost not to exceed fifty thousand one hundred and ten dollars number nine a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to the agreement with bluegrass area development district to include the fiscal year 2018 budget and the eligible reimbursable expenses for operation of the lexington senior center number 10 a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the kentucky bicycle and bikeway commission's paul and i memorial bicyclists and pedestrian education program and to provide any additional information requested in connection with this grant application which grant funds are in the amount of fifteen thousand dollars commonwealth of kentucky funds and for the operation of two public education programs for pedestrian safety number 11 a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the consumer product safety commission which grant funds in the amount of two thousand five hundred dollars for the provision of a fire safety and prevention campaign 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 12 a resolution authorizing the mayor on behalf of the urban county government to execute a memorandum of agreement with the lexington youth lacrosse association concerning the use and maintenance of multi-purpose fields at shillitoe park and no cost to the urban county government number 13 a resolution authorizing the mayor on behalf of the urban county government to execute certificates of consideration and other necessary documents and to accept deeds for property interests needed for the for town branch trail phase four at a cost not to exceed $75,000 number 14 a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit an application to the unesco creative cities network and to provide any additional information requested in connection with this grant application to obtain the designation of unesco creative city of literature for lexington kentucky at no cost of the urban county government number 15 a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to the home agreement with fayette county local development corporation incorporated updating the language of article one and correcting the affordability period from 10 years to 15 years number 16 a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with telcordia technologies incorporated dba i connective a sole source provider for access to the number portability administration center for the division of enhanced 9-1-1 at a cost not to exceed six thousand dollars number 17 a resolution authorizing the mayor on behalf of the urban county government to execute a modification to the agreement with the kentucky department of military affairs division of emergency management for extension of the performance period from september 30 2018 for the chemical stockpile emergency preparedness program for fiscal year 2016 at no additional cost to the urban county government number 18 a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the kentucky 911 services board previously known as kentucky commercial mobile radio services board which grant funds during the amount of 400 000 kentucky commonwealth of kentucky funds are for the purchase of a new computer-aided dispatch system for the division of enhanced 911 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 19. a resolution authorizing the mayor on behalf on behalf of the urban county government to execute change order number one to the agreement with Cumberland pipeline LLC for the Paradise Lane pump station and force main project. Increasing the contract price with the sum of $6,469 from $552,780.16 to $559,249.16 and extending the date of completion by 71 calendar days to October 27, 2017. Number 20, resolution authorizing the mayor on behalf of the urban county government to execute change order number one to the agreement with Omni Commercial LLC for the Cadentown Schoolhouse Sidewalk Project, increasing the contract price by the sum of $2,900 from $25,900 to $28,800. Number 21, a resolution approving the granting of an inducement to innovative mattress solutions LLC pursuant to the Kentucky Business Investment Act, CARE-S subchapter 154.32, whereby the Lexington Fayette-Irban County government agrees to rebate 1% of the occupational license fee related to the project for a term of not longer than 10 years from the activation date subject to proper documentation being provided. The limitations contained in the act and any agreement innovative mattress solutions LLC has with the Kentucky Economic Development Finance Authority or the Irving County government related to the project and taking other related action. and number 22 a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to Kentucky American water 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 in the amount of five hundred dollars under the firefighting support grant And are for the purchase of personal protective equipment for the division of fire and emergency services The acceptance of which not obligate the urban county government for the expenditure funds and authorizing the mayor to transfer unencumbered funds within the grant budget Thank you Is there a motion to approve? So moved The motion Second And a second. Any discussion on the motion? Seeing none, Madam Clerk, please call the roll. Ms. Henson? Yes. Vice Mayor Kay? Yes. Ms. Lamb? Yes, ma'am. Mr. Maloney? Yes. Ms. Massadi? Yes. Ms. Plowman? Yes. Ms. Gutchfield? Yes. Mr. Smith? Yes. Mr. Stinnett? Yes, ma'am. Ms. Bledsoe? Yes, ma'am. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Yes. And Mr. Gibbs? Yes. Thank you. Thank you. That vote reflects passage of the motion. It allows us to move to resolutions for a first reading. Madam Clerk. Number 23, a resolution accepting the bid of Lexington Truck Sales Incorporated establishing a price contract for cab and chassis truck for rear loading refuse collection body for the Division of Facilities and Fleet Management. Number 24, a resolution accepting a bid of Tim Short Ford of Moorhead in the amount of $48,049 for a Ford F-550 truck for the Division of Facilities and Fleet Management. Number 25, a resolution accepting a bid of Manowar Harley-Davidson establishing a price contract for motorcycles for law enforcement for the Division of Facilities and Fleet Management. Number 26, a resolution ratifying the probationary classified civil service appointment of Aaron Johnson, public service supervisor senior, grade 517 N, 23.500 hourly in the Division of Water Quality, effective November 13, 2017. Jawan Lewis, Resource Recovery Operator, Grade 513N, 17.374, hourly in the Division of Waste Management, William Faust, Fleet Operations Manager, Grade 521E, 2007, 66.64, biweekly in the Division of Facilities and Fleet Management, both effective October 30, 2017. and Audrey Jones, Human Resources Analyst, Grade 520E, 1,881.60 biweekly in the Division of Human Resources, effective November 13, 2017, ratifying the permanent civil service appointment of Corey Walker, Traffic Signal Technician Sr., Grade 515 and 25.500 hourly in the Division of Traffic Engineering, effective October 3, 2017, ratifying the probationary sworn appointment of Andrew Myatt, Police Sergeant, Grade 315 and 31.149 hourly in the Division of Police, effective October 2, 2017, and ratifying the unclassified civil service appointments of Melissa McCart Smith, administrative aid to mayor senior grade 524 8 2008 58 point 96 biweekly in the office of the mayor effective November 13th 2017 and John McCarty chief deputy coroner agreed 517 and 26.864 hourly in the coroner's office effective October 30 2017 number 27 a resolution authorizing the division of human resources to make a conditional offer to the following probationary classified civil service appointments Brandon Neal public service worker senior grade 509 and 14.612 hourly in the division of streets and roads effective November 13th 2017 Nigel Elcock 17.189 hourly lauren lewis 18.484 hourly and lawrence williams 17.091 hourly all resource recovery operator grade 513 and in the division of waste management all effective upon passage of council brandy chase telecommunicator senior grade 517 and 20.660 hourly learn ajo brown telecommunicator grade 514 and 18.721 hourly effective upon passage of council and hope brothel telecommunicator grade 514 and 19.189 hourly effective november 13th all in the division of emergency management 9-1-1 brian estes staff assistant senior grade 510 and 16.124 hourly in the division of police effective upon passage of council and brianna personally youth advocacy officer grade 523e 2004 32.32 bi-weekly in the department of social services effective november 6 2017 number 28 a resolution authorizing the division of fire and emergency services on behalf of the urban county government to purchase bay doors from overhead door a sole source provider at a cost not to receive 100 000 number 29 a resolution authorizing and directly on behalf of the urban county government to execute an amendment to the agreement with sunflower kids incorporated extending the perform period of performance through september 30 2018 for the provision of supervised visitation and monitored exchange services under the safe havens project number 30 a resolution authorizing and directing the mayor on behalf of the urban county government tax unit addendum to the price contract by number 3617 with trinity services group incorporated to clarify and provide additional risk protection at no additional cost to the urban county government number 31 a resolution authorizing and directing the mayor on behalf of the urban county government tax-cuted agreement with the hope center for the continuation of the housing first project at a cost not to exceed 250 000 number 32 a resolution authorizing and directing the mayor on behalf of the urban county government tax unit agreement with with the Hoop Center for Renovation and Transitional Housing for Individuals Experiencing Homelessness at a cost not to exceed $85,990. Number 33, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Salvation Army for renovation of the emergency shelter located at 736 West Main Street at a cost not to exceed $15,530. Number 34, 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 Rosemont Garden Sidewalk Project at a cost not to exceed $61,170. Number 35 a resolution authorizing the mayor on behalf of the urban county government to execute an engineering services agreement with Palmer engineering for the design of the Todd's Road sidewalk project at a cost to see $99,719. Number 36 a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with passive duty LLC for field testing firearm monitoring equipment. Number 37 a resolution authorizing the mayor on behalf of the urban county government to execute change order number one to the contract with fuel band LLC for the Kentucky theater renovations project. increasing the contract price by the sum of $14,940 from $217,676 to $232,616 and adding 10 calendar days to the construction schedule number 38. A resolution authorized in the mayor on behalf of the urban county government to execute agreements with Vineyard Neighborhood Corporation, $1,000, Lexington, Sixth Recities, $1,237, Bluegrass Council of the Boy Scouts of America, $950, and Black Church Coalition of the Bluegrass Incorporated, $1,030 for the office of the urban county council at a cost not to exceed the sum stated number 39. A resolution authorizing the mayor on behalf of the urban county government and pursuant to resolution number 181-74 and ordinance number 475 to execute a four-year meet and confer memorandum of understanding with the American Federation of State, County, and Municipal Employees, AFSCME, Local 468, to non-wage-related benefits and working conditions for certain employees in the Division of Waste Management. Number 40, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with LWT Enterprises Incorporated for filming the mounted unit at no cost to the government. Number 41, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a memorandum of understanding with Transylvania University's Department of Public Safety for mutual aid on university facilities. 42, a resolution authorizing the mayor on behalf of the urban county government to execute a memorandum of agreement with the Commonwealth of Kentucky Justice and Public Safety Cabinet, Kentucky State Police, for the acceptance of federal funds in the amount of $40,000 under the Ticketing Aggressive Cars and Trucks Grant Program. The acceptance of which obligates the urban county government to the expenditure of $10,000 as a local match. Number 43, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with Canteen for vending services at the training academy. Number 44, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a memorandum of understanding with bluegrass.org for training and education of officers at a cost not to exceed $1,000 per training. Class number 45, a resolution authorizing the mayor on behalf of the urban county government to donate to the Ravenna Police Department one police vehicle to 2004 Ford Crown Victoria, which the division of police has taken out of service number 46 a resolution authorizing the mayor on behalf of the urban county government to execute agreements with institute 193740 and sisters road to freedom incorporated 840 for the office of the urban county council at a cost not to exceed the sum stated number 47 a resolution authorizing the division of traffic engineering pursuant code of ordinances section 1851 to install traffic calming devices on bullock place and number 48 a resolution of the urban county council extending the deadline to use funds for council projects under the council project expenditure policy from june 30 2017 to november 30 2017. thank you now there are motions for uh walk-ons or suspensions council member scutchfield thank you vice mayor i have a motion to suspend the rules and request a second reading on number 38 this is the ndfs so that we can get those checks out to the organizations the motions Is there a second? Second. Motion and a second. Any discussion on the motion? Aye. All in favor, please say aye. Aye. Any opposed? That motion carries. Thank you. Councilmember Gibbs. Thank you, Vice Mayor. I have three all together. I'll do this first one separately. I'd like to suspend the rules and ask for a second reading on number 37 at the request of the facilities people. This is for work in the Kentucky Theater, which needs to be done in an expedient matter. So moved. I have a motion and a second. Discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? That motion carries. And the other two are number 47 and 48. 47 is speed humps, speed tables on Bullock Place, and 48 has to do with the money that we extended the spending period for the last time, and I need that to spend on the speed tables. so so move thank you I have a motion and a second discussion on the motion seeing that all in favor please say aye any opposed that motion carries Councilmember Henson thank you vice mayor I move to spin the rules and give second reading to number 27 that conditional offers for employment have a motion is there a second motion and a second discussion on the motion Seeing none, all in favor, please say aye. Any opposed? That motion carries. I see no one else signed up, so Madam Clerk, if you would give second reading to those 27, 37, 47, 48. And I missed one. 38? 38. Thank you. Council Member Scudshould, was that your motion? Thank you, ma'am. number 27. a resolution authorizing the division of human resources to make a conditional offer to the following probationary classified civil service appointments brandon neil public service worker senior grade 509 and 14.612 hourly in the division of streets and roads effective november 13th 2017 nigel elcock 17.189 hourly laron lewis 18.484 hourly and lauris william 17.091 hourly all resource recovery operator grade 513 n in the division of waste management all effective upon passage of council brandy chase telecommunicator senior grade 517 n 20.660 hourly lornaja brown telecommunicator grade 514 n 18.721 hourly effective upon passage of council and hope rothwell telecommunicator grade 514 n 19.189 hourly effective november 13 2017 all in the division of emergency management 9-1-1 brian ss assistant senior grade 510 n 16.124 hourly in the division of police effective upon passage of council brianna personally youth advocacy officer grade 523e 2004 32.32 bi-weekly in the division of excuse me the department of social services as effective November 6, 2017, number 37. A resolution authorizing the mayor on behalf of the Irving County Government to execute change order number one to the contract with Fuel Ban LLC for the Kentucky Theater Renovations Project, increasing the contract price by the sum of $14,940 from $217,676 to $232,616, and adding 10 calendar days to the construction schedule number 38. A resolution authorizing the mayor on behalf of the Irving County Government to execute agreements with Vineyard Neighborhood Corporation, $1,000, Lexington Sixer Cities, $1,237, Bluegrass Council of the Boy Scouts of America, $950, and Black Church Coalition of the Bluegrass Incorporated, $1,300 for the office of the Urban County Council at a cost not to exceed the sum stated. Number 47. A resolution authorized in the Division of Traffic Engineering pursuant to Code of Ordinance of Section 1851 to install traffic calming devices on Bullock Place, and number 48. A resolution of the Urban County Council extending the deadline to use funds for council projects under the council project expenditure policy from june 30 2017 to june excuse me november 30 2017. thank you is there a motion motion to approve and a second any discussion seeing none madam clerk please call the roll miss henson yes vice mayor k yes miss liam yes mr maloney Ms. Massadi? Yes. Ms. Plowman? Yes. Ms. Gutchfield? Yes. Mr. Smith? Yes. Mr. Stinnett? Yes. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Mr. Gibbs? Yes. Thank you. Thank you. That vote reflects the passage of the motion. That allows us to move on to communications from the Mayor. Second. Motion and a second. Discussion on the motion? Council member Lamb. Did we need to walk on the appointment from today's hearing? I believe it's on the communications. Is it not? No, sir. Then yes, we do. Well, go ahead and dispense with the motion that you have on the floor, and then i'll come up with the motion for walking it on thank you we have a motion on the floor we can approve the communications from the mayor is there any further discussion hearing none all in favor please say aye any opposed that motion carries then councilmember lamb i would like to walk on for communications of from the mayor recommending the appointment of mr shannon a singleton as the representative of the lexington bars or the hold on here and get it right the fayette county bar association to the Ethics Commission with the term, and I'm not sure about the term, but walk it on for appointment. Thank you. I have a motion and a second to walk this on. Any discussion on the motion? Seeing none, all in favor, please say aye. Aye. Any opposed? That motion carries. Then I'll, I believe I still need a vote to approve now the addition to the communications from the mayor. We have a motion and a second. Discussion on the motion? Seeing none, all in favor, please say aye. Any opposed? That motion carries. Thank you. That would allow us to move to announcements. So, council members, please log in if you have announcements to make. Council member Evans. Thank you, Vice Mayor. As some of you might know, there was going to be a Brighton Rail Trail extension ribbon cutting ceremony this weekend. However, due to the incline and weather we're expecting to get, that has been rescheduled to November the 11th at 9 a.m. It will be at 1748 Alley Sheep Away. So I encourage everyone to come out and enjoy the new extension of the trail that we will eventually get going over to DePleasant Ridge. but it's great and people are using already using it so um so just wanted to make that announcement invite everyone to come out and join us thank you councilmember scutchfield thank you vice mayor i just want to i guess unfortunately my council aide is not here tonight because she is at sbdm training for frederick douglas high school that she is elected for sbdm um which is wonderful um but she would probably not have come if she had known anyway that I was going to say something nice about her. She has been my legislative aide for two years. I think she's pretty wonderful. She has been awesome with my constituent services, as well as advising me on some policy issues whenever they come up. She is moving on, so if you see her in the next couple of days, because she's moving on quickly, please tell her good luck. but she is going on to the prosecutor's advisory council in frankfurt which is very similar to what she did prior she will be developing a victim advocate program to train the victim advocates all across the state i wish her the best of luck i will miss her desperately but i know that she will do an awesome job so if you do see her please tell her thank you and good luck thanks Thank you. Council Member Farmer. Thank you, Vice Mayor. I just want to speak briefly to the passing of a 5th District constituent, Bill Jacobs. His son, Clay, and I went from 1st grade through 12th grade together. And there are times and occasions when I talk about the group of mothers that helped raise me right. And I don't really include men into that, but I got to think about it today. And he was one of the fathers that had influence and spent time with us. and he was a challenging individual. He appeared before us in more than one occasion, representing different folks and different causes. And I just wish peace for him and blessings for his family in this time of need. Thank you, Mayor. Thank you. Council Member Massadi. Thank you, Vice Mayor. Just wanted to remind everyone that Tuesday is trick-or-treat. Halloween in Lexington is Tuesday from 6 to 8 p.m. If you go to www.lexingtonky.gov, the Lexington Police Department has put out a safety sheet on what to do and what not to do for Halloween. And just want to make sure that everyone is safe and has a lot of fun and gets them great candy. That's all, Mayor. Vice Mayor. Thank you. Council Member Lamb. Thank you, Vice Mayor. I, too, want to ditto what Council Member Farmer said about Mr. Jacobs. I actually worked with him a lot here on numerous occasions, and I was very shocked and saddened when I saw that in the paper today. He was quite the gentleman, and I really appreciated our wonderful conversations. I also want to announce that we are having our third annual Veterans Day event, appreciation event, on November 11th at 10 a.m. this year. And it's going to be held along our new War Memorial Walk. and I am hoping that my colleagues will join me if they can and I'm also inviting all the public. We're going to have some special guests again I think this year and so I look forward to it and I would hope everybody can come out to join us. Thank you. Thank you. I see no one all signed up for announcements. That will bring us to public comments and I have Mr. Bernard McCarthy. I want to say first of all please do not rip out or shrink any of the streets we currently have we need more traffic handling capacity in this county not less of it the amount of money flowing into the state's road fund through state fuel taxes and the allocation of federal fuel taxes to our state is terribly inadequate there are far more needs than there are money if anything I wish that all of you would start charging developers traffic impact fees tacked on to the price of every building permit so as to generate some truly local revenue to put into streets specifically through streets not more dead-ins and I want to say also where that one presentation brought back memories of one person's death the fact that a gunfight with four shooters in presumably two on each side only kills bystander not one of the participants tells me our local criminals fight sloppier than any of the five sides battling each other in Syria at the moment thank you I have no one else signed up a comment I'll entertain a motion to adjourn motion is second without objection we stand adjourned . Thank you.
