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# Urban County Council - December 5, 2017

> Auto-transcribed civic record · December 5, 2017

- **Permalink**: https://meetings.lexingtonky.news/meeting/4411
- **Source video**: https://lfucg.granicus.com/player/clip/4411?view_id=14&redirect=true
- **Date**: 2017-12-05
- **Last revised**: December 5, 2017
- **Length**: 11,229 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 convened on December 5, 2017, at 5:32 PM in the Council Chambers in Lexington, Kentucky, with Mayor Gray presiding over the session. The meeting addressed two main agenda items: an informational presentation and ordinances under second reading consideration. 

During the session, the council conducted three motions and votes, with the ordinances on second reading receiving approval. The meeting included one public comment from a community member. Overall, the council completed its scheduled business items, moving forward with the approved ordinances while receiving informational updates through the presentation portion of the agenda.

## Attendance

The following members were present at the December 5, 2017 meeting:

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

**Absent:**
• Scutchfield

No members arrived late to the meeting. A total of 14 members were present and 1 member was absent.

## Votes and Decisions

The council conducted three roll call votes during the December 5, 2017 meeting, with all measures passing unanimously.

**Ordinance 1278-17** [timestamp: 01:00] - Amending budgets for municipal expenditures, Schedule No. 15, was motioned by Henson and seconded by Farmer. The ordinance passed with 14 ayes and 0 nays. All council members voted in favor: Moloney, Mossotti, Plomin, Smith, Stinnett, Bledsoe, F. Brown, J. Brown, Evans, Farmer, Gibbs, Henson, Kay, and Lamb.

**Ordinance 1219-17** [timestamp: 01:00] - Amending Civil Service authorized strength in Division of Water Quality, was also motioned by Henson and seconded by Farmer. This ordinance received unanimous approval with 14 ayes and 0 nays. The same 14 council members voted in favor: Moloney, Mossotti, Plomin, Smith, Stinnett, Bledsoe, F. Brown, J. Brown, Evans, Farmer, Gibbs, Henson, Kay, and Lamb.

**Resolution 1211-17** [timestamp: 07:00] - Accepting bid for Cab and Chassis Truck with Front Loading Refuse Collection Body, was motioned by Lamb and seconded by Plomin. The resolution passed unanimously with 14 ayes and 0 nays. All council members voted in favor: Moloney, Mossotti, Plomin, Smith, Stinnett, Bledsoe, F. Brown, J. Brown, Evans, Farmer, Gibbs, Henson, Kay, and Lamb.

All three measures received full council support with no opposition or abstentions recorded. The votes demonstrate unanimous agreement on budget amendments, civil service staffing changes, and equipment procurement for municipal operations.

## Budget and Financial Actions

The meeting addressed two significant financial matters through formal resolutions.

**Equipment Donation Acceptance**

The council considered Resolution 1195-17 to accept a substantial equipment donation valued at $21,267.84 from the Lexington Lions Club, Inc. The donation consists of a Toro Groundsmaster Mower designated for grounds maintenance operations. This equipment donation will support the city's ongoing maintenance activities without requiring budget expenditure for new equipment purchase.

**Educational Grant Authorization**

Resolution 1197-17 authorized a $4,900 Class B (Education) Incentive Grant to the Board of Education of Fayette County, Kentucky. This grant is specifically designated for stormwater quality projects, supporting educational initiatives that address environmental infrastructure and water management concerns within the county's school system.

Both resolutions represent partnerships between the city and local organizations - one involving community service organizations contributing operational equipment, and the other supporting educational institutions in environmental stewardship projects. The combined value of these financial actions totals $26,167.84, with the equipment donation representing the larger portion of the financial impact.

## Public Comment

During the public comment period, one community member addressed the council.

**Mark** spoke at approximately [timestamp: 02:00:00] to express his gratitude to the council for their actions. He thanked the council members for their work and decisions.

The public comment period was brief, with only one speaker participating in this portion of the meeting.

## Appointments

The council took action on three appointments during the December 5, 2017 meeting.

**Airport Board:**
• Daniel Mason was appointed to the Airport Board
• Elizabeth Woodward was reappointed to the Airport Board

**Downtown Lexington Management District:**
• James Frazier was reappointed to the Downtown Lexington Management District

The appointments included both new appointments and reappointments to existing positions on city boards and districts. All three individuals will serve in their respective roles to support the operations and governance of these municipal entities.

## Contested Items

The December 5, 2017 meeting featured one contested item that resulted in a split vote among council members.

**Urban Services District Expansion**

The primary point of contention involved proposed changes to the Urban Services District expansion ordinance. During deliberations, disagreement emerged over which streets should be included in the expansion area.

The controversy began when a motion was made to table the entire ordinance, effectively postponing any decision on the Urban Services District expansion. This motion failed to gain sufficient support from the council.

Following the failed tabling motion, council members pursued a different approach. A motion was made to amend the original ordinance by removing certain streets from the proposed expansion area. This amendment motion ultimately passed, indicating that while council members were not willing to completely postpone the Urban Services District expansion, there was enough concern about the scope of the original proposal to warrant modifications.

The split vote on this issue demonstrates the complexity of urban planning decisions and the varying perspectives council members held regarding which areas should be included in expanded municipal services. The successful amendment suggests a compromise position that addressed some council members' concerns while still allowing the expansion to move forward in a modified form.

The outcome resulted in a narrower Urban Services District expansion than originally proposed, with specific streets being excluded from the final version of the ordinance.

## Presentation

[timestamp: 00:30]

Council member Moloney presented Director Monica Conrad with recognition for the Division of Parks and Recreation's recent CAPRA Accreditation during this agenda item.

The presentation served as an informational item to acknowledge the Parks and Recreation Division's achievement in obtaining CAPRA (Commission for Accreditation of Park and Recreation Agencies) accreditation. This accreditation represents a significant milestone for the department, as CAPRA is a nationally recognized standard for excellence in park and recreation management.

Director Monica Conrad was the recipient of the recognition on behalf of the Parks and Recreation Division. Council member Moloney served as the presenter for this ceremonial acknowledgment of the department's accomplishment.

The agenda item was purely informational in nature, with no debate or discussion recorded. No concerns were raised during this presentation, as it focused solely on recognizing the positive achievement of the Parks and Recreation Division in meeting national accreditation standards.

The outcome was the formal recognition of the CAPRA accreditation, highlighting the Parks and Recreation Division's commitment to maintaining high standards in their operations and services to the community.

## Ordinances – Second Reading

[timestamp: 01:00]

The council conducted second readings of several ordinances during this agenda item. Key speakers included Council members Henson and Farmer, who participated in the discussion of the proposed legislation.

The ordinances under consideration included budget amendments and changes to civil service regulations. During the second reading process, council members reviewed the final versions of these measures before taking action.

The ordinances were approved following the second reading discussion. This represents the final step in the legislative process for these measures, allowing them to take effect according to their specified timelines.

The agenda item was completed with the successful passage of the ordinances that had been under consideration.

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## Decisions

- **Ordinance 1278-17** — passed (14-0): Amending budgets for municipal expenditures, Schedule No. 15
- **Ordinance 1219-17** — passed (14-0): Amending Civil Service authorized strength in Div. of Water Quality
- **Resolution 1211-17** — passed (14-0): Accepting bid for Cab and Chassis Truck with Front Loading Refuse Collection Body

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## Full transcript

Thank you. Thank you. Thank you. call the meeting to order and ask the clerk to please call the roll mr. Maloney Ms. Massadi Ms. Plowman Mr. Smith Mr. Sennett Ms. Bledsoe Mr. Fred Brown here Mr. James Brown Ms. Evans Mr. Farmer Mr. Gibbs Ms. Henson here Vice Mayor Kay here and Ms. Lamb all right thank you madam clerk next on our agenda is our invocation and we welcome Fire Chaplain Cecil Tatum Chaplain Thank you. Thank you, sir. We appreciate you being with us. Let's all stand, please. All right. I ask you to bow your heads. Let us pray. Heavenly Father, our most gracious God, we thank you today just for another opportunity, Lord, to come before you. We thank you, Lord, for this council meeting, Lord, this special session. We thank you for the council, men and women, and the mayor. Lord and we pray God even tonight God that you just move in a mighty and a miraculous way like only you can do that you give them guidance that you give them direction that you give them instruction that you give them the courage and the fortitude to make the challenging decisions Lord and we pray God that every decision be in the interest of this community Lord we thank you and we glorify you God for being so mighty and for being so good Lord and we thank you Lord just for all that this council has done and continues to do and we ask your Lord just continue to bless him and to have your way in your name we pray amen chaplain thank you so much all right I'll ask if minutes of the September 14th and 28th council meetings I'll ask for a motion to approve those minutes motion by councilmember Henson second by vice mayor Kay is there any any discussion on the motion all right If not, we can vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Next, we have a presentation, and Council Member Maloney is already ready to go. Go right ahead. No, no, I'm going to let you do it all on your very own. Go right ahead. He's got to recommend. Council Member Maloney is going to make a presentation from the Parks and Recreation Advisory Board, recognizing Parks and Recreation for their recent big big accreditation go ahead I think you did what I was gonna say so you did a heck of a job mayor I appreciate that so generous go right ahead deciding time I have part to come on up here Monica follow up what the mayor said that they had competed with 155 national credibility agencies through the National Recreation Park administration we will award one of the awards so I want to congratulate you all on a great job Thank you. We could not be reaccredited without the support of, first of all, Mayor Gray and his vision for our city and his vision for our parks department. Without each of you as our council members who are supporting us through projects, through Commissioner Reed and his leadership on a daily basis, and also the folks who, they build your projects, they maintain your parks, they keep them looking beautiful, and they run your programs. So hats off to them. And they're the ones who really deserve all the credit for this re-accreditation. We were the first accredited department in the state back in 2007. So we led the way in Kentucky for being accredited. And so very proud to continue this tradition and ensure that we're meeting those standards as set forth by CAPRA. So if we'd like, we can get a picture. Great picture. Big picture. Thank you. Thank you. All right, Madam Clerk, are you ready for the reading of the second reading of ordinances? There are just two ordinances, so go ahead. Ordinance number one, an ordinance amending certain of the budget selection of the federal county government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, Schedule number 15. And item two, an ordinance amending the classified civil service authorized rank by creating one position of infrastructure program manager, grade 522e, creating one position of project manager grade 517 he creating one position of engineering technician senior grade 569 and creating two positions of treatment plan operator create by 15 and all in the division water quality effective July 1 2017 all right thank you madam clerk motion by councilman Henson to approve second by councilmember farmer is there any discussion on the motion all right if not then madam clerk please call the roll Mr. Melody Ms. Massadi Ms. Plowman Yes Mr. Smith Yes Mr. Sennett Yes, ma'am Ms. Bledsoe Yes Mr. Fred Brown Yes Mr. James Brown Yes Ms. Evans? Mr. Farmer? Mr. Gibbs? Ms. Henson? Yes. Vice Mayor Kay? Yes. And Ms. Lamb? Yes ma'am. Thank you Madam Clerk. The vote reflects passage of the motion allows us to move on to ordinances for a first reading. Ordinance number three, an ordinance amending the authorized rank by abolishing one vacant classified civil service position of Computer Systems Manager, Grade 524E, and creating one classified civil service position of Computer Analyst, Grade 520E, in the Division of Fire and Emergency Services, effective upon passage of Council. Item four, an ordinance amending the authorized rank by abolishing one vacant classified civil service position of Arborist, Grade 517N, and creating one classified civil service position of operation supervisor grade 518 e in the division of streets and roads effective on passage of council item 5 an ordinance submitting the authorized strength by abolishing one unclassified civil service position of affordable housing manager grade 526 e including one unclassified civil service position of affordable housing manager part-time grade 526 n and reallocating the incumbent in the office of the commissioner planning preservation development effective January 8 2018 item 6 an ordinance using the zone from agriculture urban a u zone to a single-family residential R1 d zone for 0.53 net 0.64 gross acre for property located at 4907 tates creek road christen jenna walker council district 12. item 7 an ordinance changing the zone from an agricultural rural ar zone to an economic development ed zone for 7.70 net 9.53 gross acres for property located at 2050 newtown pike anderson acquisitions llc council district 12. item 8 an orange is changing the zone from an expansion area residential ear 2 zone to a community center cc zone for 4.92 net 513 gross acres for property located at 6800 Manowar Boulevard a portion of Jason L Justice Council District 12 item 9 an ordinance of ending articles 4 and 5 of the land subdivision regulations to update the process for major subdivision plans planning Commission item 10 an ordinance expanding and extending the full urban services district number one for the urban county government for the provision of street lighting street cleaning and garbage and refuse collection to include the area defined as certain properties on the following streets Brookridge Drive Covington Drive Covington Point Ellen Court Ellisley Park Boulevard Green Valley Drive Grimble Trace Hadrill Cove Hadrill Point Harrison Kelly Roseway Glen Kings Kings Glen Park LaRue Lawton flat Lee sound road least Lucille Drive men were Boulevard Nicholasville Road old hair Harrodsburg Road our tibs trail pest fully cope has fully place patch and Wilkes Drive Polo Club Boulevard Pritchard Drive real quiet lane silver charm lane silver Bell Trace Summersley Coves for a walk spur road summit at Fritz farm sunny slope trace sweets by our drive Vendure row and winning colors Lane item 11 and ordinance expanding and extending partial urban services district number three for the urban county government for the provision of garbage and refuse collection to include the area to find a certain properties on the following Street Reserve Road item 12 an ordinance expanding and extending partial urban services district number 4 for the urban county government for the provision of street lighting to include the area to find a certain properties on the following streets Cary Circle and Mandeville way item 13 an ordinance many certain budgets in the license of it every county government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds version over 16 item 14 an ordinance of any certain of the budget so the license of the other county government to reflect current crimes refunds in the amount of one thousand seven hundred twenty two dollars and thirty six cents to provide funds for council projects in the division of parks recreation for Wellington Park trees and appropriating reappropriating funds because number 17 and 15 in order to submitting certain the budget selects in theater mechanic image reflect current requirements for funding the amount of twenty four hundred dollars to provide funds for the council projects in the division of parks recreation for installation of fencing at Gainesway trail and appropriating and repro appropriating funds because number 18 item 16 in order to submitting certain budget selects in theater mechanic image reflect current requirements for funds in the amount of twelve thousand seven hundred dollars in the division of fire and emergency services for the smoke alarm program and appropriating and reappropriating funds because number 19 item 17 an ordinance made certain of budget select to be a different county government reflect current requirements for funds the amount of two thousand seven hundred dollars to provide funds for the council projects in the division of traffic engineering for the cost share of three speed tables on Longview and appropriating and reappropriating funds because number 20 item 18 an ordinance many certain of the budget selects invader and county government to reflect current requirements for cleansing the amount of two hundred ninety dollars to provide funds for council projects in the division of police for the purchase of textbooks for windburn middle schools police stair program and appropriating and reappropriating funds schedule number 21 item 19 in ordinance emitting certain the budget selects the federal government to reflect current firms for funds in the amount of 29 72 point 82 provide funds for council projects in the division of family services for the purchase of a door card reader at the family care center and appropriating and reprinting funds schedule number 22 item 20 in order to submitting certain of the budget selects a fit our mechanic government to reflect current requirements for funds in the amount of six thousand two hundred sixty six dollars and eighty cents to provide funds for council projects in the division of traffic engineering for improvements to the pedestrian intersection at on South Ashland at Ashland Terrace and appropriating and reappropriating funds schedule number 23 item 21 in order to submit insert the budget selection theater and county government reflect current requirements for funds in the amount of six thousand seventy nine dollars and fifty cents and to provide funds for council projects in the division of environmental services for tree canopy replacement in Kenwick and appropriating and reappropriating funds because number 24 item 22 in order to submit certain budget so like same theater mechanic government your foot current requirements for funds in the amount of 35 35 point 38 to provide funds for council projects in the division of parks recreation for purchase of equipment at Dixie Park and appropriating and reappropriating funds Schedule number 25. Item 23, an ordinance admitting certain the budget still likes to infet over county government to reflect current requirements for funds in the amount of 2558.53 to provide funds for council projects in the Division of Environmental Services for fence repairs on Elm Tree Lane between 3rd and 4th Streets and appropriating and reappropriating funds. Schedule number 26. Item 24, an ordinance admitting section 321c2 of the code of ordinances related to business hours to allow for expanded sales hours of retail packaged distilled spirits and wine when Christmas Eve and New Year's Eve fall on a Sunday. Item 25, an ordinance admitting certain the budget still likes to infet over county government to reflect current requirements for funds in the amount of 13,429.37 to provide funds for council projects in the division of public safety for facilities maintenance repairs and improvement to animal care and control and appropriating and re-appropriating funds schedule number 27. Item 26 in order to submit certain budgets. The Lexi and Fayette-Renby County government to reflect current requirements for funds in the amount of $13,429.37 to provide funds for council projects in the division of public safety for facilities maintenance, repairs and improvement to animal care and control and appropriating reappropriate appropriating funds because we're number 27 item 27 in order to amending certain the budgets of the Lexington Bay at Urban County government to provide sixty thousand dollars for the purchase of MBE dbe compliance monitoring software from the general fund balance and appropriating and reappropriating funds schedule number 28 all right okay thank you madam clerk councilmember farmer Adam clerk it appears to me that that items 25 and 26 bear the same log number and have exactly the same verbiage. I'm wondering which one we should remove, 25 or 26. Because in essence, you just gave it two readings. She read it twice. It's two readings right there. We need to remove one of them to be my thought unless there's a difference between them. Hello. Hello. They're actually two different amendments to the same schedule, so it's two separate items. They carry the same number and use exactly the same dollar amount down to the cents. Oh, now I see what you're saying. We have multiple items in there. 25 and 26 appear identically. Because they are. Thank you. Thank you. Sorry, I was looking at the bottom line. I was like, we had so many amendments come through today. We have the same numbers, the same schedule, but being amended several times. Do we need both of these? No, we only need one of these. So there's a motion to remove which one, Mr. Horn? It doesn't matter. I would move to remove number 26. All right, motion by Councilman Farmer to remove number 26, seconded by Councilman Masati. unless there's objection we'll remove number 26. Thank you. Yeah very sharp. Yeah yes sir. Councilmember Plumman. Thank you mayor. This has to do with the number 10 under ordinances first reading I'm not sure if I missed my cue on that but I had sent out a email to all my colleagues earlier this week and this was in reference to a neighborhood in the district 12 the Walnut Grove Estates neighborhood it's a very unique situation where that neighborhood is two tax districts that was not caught about 15 years ago tax district 1 tax district 2 and I'm going to go ahead and move to amend item number 10 under ordinance's first reading relating to the expansion and extension of the full urban services district 1 to remove the property addresses on real quiet Lane Silver Charm Lane and winning colors Lane from the ordinance and to postpone the inclusion of those properties in the full urban service district pending a review of the process for urban service changes by the environmental quality and public works committee so moved and again this will just give us time to fix this so moved motion by councilman plowman second by councilman lamb is there any discussion on the motion that's for standing thank you mayor I would make a motion to amend number 10 in that motion to include all the addresses and table this entire number 10 until we get a better understanding of what our policy is where it's been and why we continually keep doing refunds on street lights street cleaning when those funds are bankrupt so I would make a motion to amend and table it and put into the budget finance and economic development committee so moved motion by councilmember standing second by councilmember farmer second by councilman farmer yes sir all right that's a motion to I just have a question on the motion motion yeah have you checked with the the appropriate division I guess it would be Dow's department as to how this impacts the other properties that weren't controversial. Well they all are controversial actually so that's why we need to get a handle of what the process is and what triggers this event. Does anyone really know? Because some are put in just like council member Plowman's district some are put in some weren't and we need to get a better understanding of what the policy is and do we still need that same policy or do we need to get a different handle on how we're bringing people in for street lights street cleaning especially when those funds are bankrupt and I have spoken to our CEO and Department of Law as well so I think it's a good time to review it in committee I guess my only concern is is that if this the I mean obviously councilmember Plowman had constituents come to her about these specific property addresses but if those others are expecting to start receiving these services and they don't without proper notification then what's gonna happen to those other properties and I don't know if it's I don't know if it's fair to ask miss Hoskins Squires to that's all right go ahead right so we've sent certified letters to each one of these property owners indicating that we will be providing them services so I don't know what the process is to roll back that that notification at this point but there are developments as part of this ordinance such as the summit where we are extending full urban services to the summit so I'm not sure I'm not sure that we want to roll it back for all the streets listed since no one was in opposition except for the people and councilmember Plumman's district I mean everybody understand that yeah no well okay you made a motion to table you got a second and this is this is confirming an understanding of the motion to table or the implications of the motion to table the operational implications right and that's what you're explaining down his motion was to amend not okay that's right i'm sorry the motion to amend right forgive me the motion that was on the floor okay so all right it's motion to me and i'm forgive me so is there so is it clear then is there any further discussion i have a question councilman maloney so do you have the street that that people are not complaining on to him put that list together and then you're going to take the ones out because if you read all this at one time it means everybody's going to be in this thing i want to be sure that you put we held a public hearing the only the only people that voiced opposition were a couple of parcel owners in councilmember plowman's district on one of those streets that she named i don't remember which one real quiet or running winning colors um And so I would hesitate to take everybody out of the Urban Service Tax District because of those few people that are complaining. Well, why don't, I mean, can we, since we have a meeting Thursday night, why don't we come back with a cleaner version of this and then put the streets in there that you want to put in and then take those out so at least we, for me, I just have a hard time voting for something that we're going to have to have read all these streets in there unless you, I don't know what streets you're taking out and which one you're going to keep I think that's what councilmember Plowman's intent was to delay delay putting in the few streets where we did have a couple of parcels parcel owners complain but leave the rest in to go into full urban services so Thursday we'll have the clear and then his issue concerns about next month and finance budget and finance we'll talk about these streets that were put in and want to know how they were put in but not like the other streets were done the right way it's just these one street was just put in they don't know how they got in it from what i understand um what do you mean they don't know how they got it i mean why would they be coming down here if they don't want the streets in there and then you find out that they got their names on here so either either somebody sent their mail them back and more people came back forward All right. All right. Councilman Bluntman. Bluntman? Yeah. Okay. They've got their notice on October the 30th. They did not know anything about that before. One of the reasons they don't want the full service is it's a very rural area, rural-like atmosphere, and the streetlights are just not conducive. That was what was driving. They preferred the private waste option, too. But the big problem is we've got two different tax districts in one neighborhood. and that's what we need to work out the there is a group that is in in the neighborhood that are already in tax district one they do not receive the service however they do pay for the services and we reimburse them back and then there's the other group that's in district two and now they are supposed to be moved to district one they don't want to most of the neighborhood does not want to because they don't want the neighborhood they don't want the street lights so that's why they came down to complain so when we met with law and the Commissioner the easiest thing for us to do at this point was to take them out until we could find some type of resolve and review the policy yeah and just to clarify we do we only refund streetlights if you're paying for the service we extended the service of refuse collection to this these particular parcels and they so they chose not to receive service All right, Council Member Lamb. I will say, with all respect of what Council Member Stenet is wanting to achieve, I get what you're wanting to achieve, and I think that you still can do that with allowing the motion that Council Member Plowman put forward, but then still put your item in committee, because I do think it does need vetting. And so that's what I would like to see us, how I would like to see us proceed. but to let the rest of these properties continue with the exception of the properties that councilmember Plowman but then put the item in your committee as you had say that because it does need to be vetted so thank you Vice Mayor Kaye thank you mayor that's kind of where I was going councilmember Lamb it seems to me that councilmember Stenet your Your amendment really speaks to the larger question, which we can handle in committee, but it should not hold up the reading of this ordinance for the streets that are included now and the ones that she has moved to remove until we can have an analysis of that separate set of streets. So I would suggest to you that you could withdraw your amendment or we can vote on it, but I'd like to get back to the original motion. Thank you. All right. Councilman of the Senate. Thank you, Mayor. I want to go back to something the commissioner said. All these addresses receive the same notice. So we're pulling back it for some of them, but these other folks may or may not know that they can come down here and appeal. The point is, this is a policy. This is not an ordinance. This is just done. And I want to know when the timing when it's done. So they all receive the same ordinance or the same letter. Also, do any of these people have street lights already, commissioner? Do any of these people already receive city garbage or street lights? Only the summit. The summit is, we provided refuse collection for the summit in advance of this change as a courtesy because they developed a large development license. But the rest of them don't have it. So what, you know, I think one council needs, and why it's relevant tonight, is how are we going to provide the service when both funds are in serious trouble financially? The garbage fund collects more money than it needs right now. I want to know why we're going to bring them on when our funds are bankrupt. I think it's a big issue. And we keep doing this, and we keep refunding people back. I think that's a serious policy issue. And I think it affects every one of these homes, and I'll be willing to amend and take out the summit. I have no problem with that. But none of these else are going to get streetlights anytime soon. Actually, we don't have a large backlog of streetlight installations currently. So we are, you know, there was a moratorium prior to my time in this government, but we are essentially, there's not a large backlog of street light installations at this time. I understand, but I think the issue is we can't afford the current street lights we have, and we haven't fixed that yet. We keep bringing more and more people on who may or may not want them. I think unless they petition us, again, we could have this conversation in community, but I think it's a very serious issue moving forward. Thank you. All right. All right, are we ready to vote on the motion to amend? All in favor of the motion of Council Member Stanton's motion to amend, please indicate by saying aye. Aye. Opposed, no. All right. You want to vote electronically? We're voting on his motion to amend. Oh, okay. To table. I thought we were saying it was amend earlier. I thought it was to amend. Amend. Amend. But the amendment of the whole right. What's the table? It's not. I'm sorry. Can you restate your amendment? It was an amendment to include all addresses listed here and under number 10 in her motion to table. And take no action on them tonight and refer the entire item to committee. That's correct. That's correct. Thank you. All right. Is that? All right, so all in favor of the motion to amend, indicate by saying aye, and if you oppose, indicate no. All right, motion fails. All right, now we go back to the original motion. What, what, what, what? Well, what's the problem? Okay. oh yeah right i thought that's where all right okay motion fails all right now we're going back to your original motion right we're going back to councilman pluman's original motion now is there any further discussion on the on her motion all right if not then we can vote all in favor please say aye opposed no motion care well okay motion does carry all right who who was the no vote i'm sorry was who was it who was the no vote councilmember farmer all right All right. Yes. That's a material change to the resolution or the ordinance. So if you want this to be able to pass Thursday, you need to give it a new first reading tonight. So someone, if that's what you want to do, would make a motion to give this a new first reading tonight. All right. Is there a motion? So moved. Yes. Yes. To give a new first reading tonight, motion by Council Member Plowman, second by Council Member Lamb. All right. Is there any discussion on that motion? What's the question? Simple majority or 10 votes? It's a simple majority, isn't it? Yep. Keith just said simple majority. Just spin the rules for a second. Well, we're just voting on the motion to do a new first reading as adjusted, right? All right. So is there any further discussion? All right, let's vote. All in favor, please say aye. Aye. Opposed, no. Motion carries. Do that first reading now. All right. Madam Clerk, please give us that. item 10 and ordinance expanding and extend item 10 as amended and ordinance expanding and extending the full urban services district number one for the urban county government for the provision of street line street cleaning and garbage and refuse collection to include the area defined as certain properties on the following streaks which brokerage drive covington drive covington point ellencourt ellerslie park boulevard green valley drive grimble trace hadro cove hadro point harrison kelly roseway kings glenn park larue lotten Leestown Road Lucille Drive Manowar Boulevard Nicholasville Road Road Old Harrodsburg Road our tips trail Pascalee Cove Pascalee Place Patrick Wolk's Drive Polo Club Boulevard Pritchard Drive Silver Bell Trace Somersley Cove Spurl Walk for a road summit at Fritz Farm Sunny Slip Trace streets by our drive in Vendue Row as amended all right thank you madam clerk now we need to know where were we you've already read all of it all right so you ready for the next all right let's go resolution number one a resolution except in the bid of Lexington truck sales incorporated stop sugar price contract for cabin chassis truck with front loading refuse collection body for the division of facilities and fleet management item to resolutions in the bit of L&W emergency service equipment incorporate doing business as LW emergency equipment established price contractor reflective vehicle decals for the division of police item three resolution accepted it advance outdoors incorporated established a price contract for tactical body armor for the division of police item for a resolution except in the bit of Paul Miller Ford incorporated subject price contract for police interceptors for the division of facilities and fleet management item five a resolution ratifying the probationary classified civil service appointments of Tina Godowski administrative special senior grade 5 69 20.079 hourly in division of revenue effective November 27 2017 Jessica Linder fire grade 517 e 60 25.44 by weekly in the vision of purchasing effective November 27 2017 Sarah Farley administrative specialist grade 513 and 17 0.067 hourly in the division of traffic engineering effective November 27 2017 Tracy Johnson administrative specialist grade 513 and 20.101 hourly in the division of community corrections effective December 11 2017 and Oliver Steele code enforcement supervisor great 520 e 2352 by weekly in the division of code enforcement effective December 11 2017 ratifying the permanent civil service appointments of Jeffrey Carter deputy director community corrections great 526 e 37 82.32 by weekly in the division of community corrections effectively 14 2017 Susan Shaper body-worn camera administrator grade 517 and 22.278 hourly in the division of police effective October 17 2017 Gary Senate technical services supervisor great 521 e 22 50.32 by weekly in the of police effective October 24th 2017 William Hamilton skilled trades worker senior grade 517 and 23.0 for seven hour in division of parks recreation effective September 20 2017 and Charlie lantern director of grants and special programs read 530 838 50.6 for five weekly in the division of grants and special programs effective September 20 2017 item six a resolution is authorizing the mayor on behalf their panic ever takes you to right away agreement Columbia gas Kentucky incorporated granting permanent and temporary easements at 1345 old Frankfurt Pike for the installation operation and maintenance of gas signs in consideration of twenty two hundred and six dollars item seven or only resolution authorize the mayor on behalf of their mechanical text change order number one to the to the agreement with ZKB service LLC for the for sale for tornado shelter project increasing contract price but some five thousand dollars to include prevailing wage rates from twenty six thousand five hundred to thirty one thousand five hundred item eight a resolution authorized direct the mayor on behalf of your mechanic government texting an agreement with axon enterprise incorporated for future purchase of supplies at which time funds will be budgeted item nine a resolution author right the mayor may have their mechanic government exited donation from Lexington Alliance have incorporated a vetorial ground master mower for ground maintenance at the Masters and station fairgrounds and other public parks and an estimate a value of twenty one thousand two hundred sixty seven dollars and eighty four cents item tenant a resolution authorizing mayor may have their penny government takes an agreement awarding a class B education incentive branch the Board of Education of Fayette County Kentucky for storm water quality projects at a cost not to exceed forty nine hundred dollars item 11 a resolution authorize the mayor may have their mechanic government takes unit agreement awarding a class B education incentive grant to the Episcopal Church in the Diocese of Lexington doing business at st. Raphael the Archangel Church for stormwater quality projects and fast not to exceed $12,000 item 12. A resolution authorizes and direct the mayor. We have the mechanic of the Texas Union agreement with ESO Solutions for electronic patient care supporting software. A to cost not to exceed $1,400 item 13. A resolution approving and adopting an amendment to the 2015-2019 consolidated plan adding slums slash blight removal activity in the amount of $100,000 and amending the 2016 annual action plan. Increasing funding to the Kenan House roof replacement project in the amount of $16,000 item 14. A resolution authorizing and direct the mayor. We have the mechanic of the Texas a master service agreement with Securus Technologies for the provision of telephone service for the offender population at the detention center at no cost to the urban county government. Item 15, a resolution authorizes and direct the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Department of Juvenile Justice and to provide any additional information in addition with this grant application, which grant funds are in the amount of $200,000 commonwealth of the Kentucky funds and the juvenile justice fiscal incentive program are for the operation of the justice reinvestment program for the division of youth services. Item 16, a resolution authorizes the mayor on behalf of the urban county government to exceed and all necessary documents and to accept property interest for the expansionary three pump station enforcement project cost not to exceed eighteen thousand seven hundred sixty four dollars and twenty five cents plus the usual inappropriate closing costs item 17 a resolution establishing a residential parking permit program for both sides of Blackburn Avenue three three five linear feet of curb line from the corner of Blackburn Avenue and third street to the approximate midpoint of the 300 block of Blackburn Avenue 24 hours per day Monday through Sunday item 18 a resolution authorized directly may or be happy to begin to execute a second amendment to the agreement Community Action Council for Lexington Bay of Bourbon Harrison and Nicholas Counties Incorporated extending the term of the agreement to March 3rd 2018 and providing additional funds for the operation of the emergency family housing program and a constant to exceed $25,000 thank you madam clerk is there a motion to approve the second reading of resolutions motion by council member Lam second by councilman Plowman is there any discussion on the motion all right then madam clerk please call the roll Mr. Maloney? Ms. Mossadi? Yes. Ms. Plumman? Yes. Mr. Smith? Mr. Sinnott? Ms. Valenso? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Ms. Evans? Mr. Farmer? Yes, ma'am. Mr. Gibbs? Yes. Ms. Henson? Vice Mayor Kay? Yes. And Ms. Lamb? All right. Thank you, Madam Clerk. The vote reflects passage of the motion. Allows us to move on to resolutions for a first reading. Item 19, a resolution to accept the bid of Olympic Construction LLC in an amount not to exceed $4,443,100 for the construction of fire station number 24 for the Department of General Services and authorize the mayor on behalf of the American Government to accept agreement with Olympic construction LLC related to the bid item 20 the resolution except the bit of rock trucking LLC in the amount of $255,839.66 for the MLK and Johnson Heights Park Sports Field Construction for the Division of Grants and Special Programs and authorizing the mayor on behalf of the urban county government to execute an agreement with rock trucking LLC related to the bid item 21 a resolution except the bit of pace contracting LLC in the amount of $925,000 for Castlewood and Douglas playgrounds and pool improvements for the Division of Parks and Recreation and authorizing the mayor on behalf of the urban county government to execute an agreement with peace contracting LLC related to the bid I'm 22 and rest of the bit of a control shack doing business as protect security sales establishing a price contract for a respiratory protection systems mass and filters for the department division of police I'm 23 a resolution seven a bit of Glenn Ford Lincoln establishing a price contract for Ford interceptor utility all-wheel drive with the division of facilities and fleet management item 24 resolution except the bid of Paul Miller Ford incorporated establishing a price contract for 2018 Ford 350 XLT 4x4 options for the division of facilities fleet management item 25 in resolution send the bid of pro landscape group incorporated in the amount of 354 719.90 for the gains weight kirk levington and mount tabor park improvements for the division of grants and special programs to authorize the mayor on behalf of the urban county government takes an agreement with pro landscape group incorporated related to the bid item 26 a resolution accepted a bid of cnr asphalt llc establishing price contract for crack ceiling for the division of streets and roads item 27 a resolution except the bid of labor works lexington llc establishing a price contract for temporary services for material recovery facility for the the Division of Waste Management item 28 a resolution accepting the bid of environmental recycling appropriate subject price contract for recycling of white goods for the Division of Waste Management item 29 a resolution of the bid of Olympic Construction LLC in an amount not to exceed $271,000 for the Family Care Center courtyard restoration and accessibility project for the Department of General Services and authorize the mayor on behalf of the Attorney Government to execute an agreement with Olympic Construction LLC related to the bid item 30 a resolution accepting the bid of Smith contractors in the incorporated in the amount of ten million four and fifty three thousand for the West Hickman 7 pump station and wet weather storage tank and authorize the mayor on behalf of the county government to exceed an agreement with Smith Contractors Incorporated related to the bed item 31. Excuse me just a moment. Can we get the resolutions on the screen so that everybody knows where we are? Thank you. Thank you. I apologize, Vice Mayor. I didn't realize that it wasn't on the screen. I'm 31, a resolution accepted in the bid of CMNRUS incorporated in courts with the provisions of Ordinance 169-2017, creating and offering for sale of 10-year franchise for the operation non-exclusive cable television system in Fayette County and authorize the mayor on behalf of the American Government to exceed a franchise agreement with CMNRUS Incorporated incorporating the terms and conditions of ordinance 169 2017 item 32 a resolution accepting the bid of MCI Metro access transmission services corporation doing business as Verizon transmission services in accordance with the provisions of ordinance number 69 2016 creating an offering for sale of franchise for the operation of non-exclusive telecommunications or related non-cable system in Fayette County and authorize the mayor on behalf of the American Government to exceed a franchise agreement with MCI Metro access transmission services corporation doing business as Verizon transmission services incorporating the terms and conditions of ordinance number 69 2016 Item 33 a resolution accepted bit of bluegrass contract incorporation Clayton Ray jr. Excavating incorporated in Tom Chesnett excavation and construction LLC establishing price contracts for equipment rental with operator for the division of streets and roads Item 34 resolution since the visit of LM asphalt partners limited doing business of ATS construction and what all construction company incorporated taxing price contracts for equipment rental with operator supplemental for the Division of Streets and Roads. Thank you. We need to stop after, yes, before 35 and Councilmember Henson. Thank you Vice Mayor. I have an amendment. I'll move to amend item 35 under the first reading of resolutions regarding conditional offers to add the unclassified civil service appointment of Hillary Angelucci, Research Analyst grade 523e $2,730.77 bi-weekly in the office of the Urban County Council, a fact of January 2nd 2018. I 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. Number 35 has amended a… Trying to make sure the screen is… you I'm 35 as a minute a resolution authorizing division of human resources to make a conditional offer to applying probation or classified civil service appointments Nicholas Thornton public service for senior grade five and nine forty two four five hourly in the division of streets roads effective December 18 2017 William Johnson equipment operator senior grade five 12 and 16.330 hourly in division water quality effective January 2018 Mark Grimes equipment operator senior grade 512 and 16.397 hourly in division water quality effective January 2018 Morris Harris and resource recovery operator grade 513 and 70.314 hourly in division of waste management effective upon passive counsel Alfred Godfrey public service worker grade 507 and 12.568 hourly in division of waste management effective on passive counsel Dante Stewart public service worker grade 507 and 12.820 hourly in division of waste management effective on passive counsel the cool account public service worker grade 507 and 12.760 hourly and division of waste management effective upon passage of council day marcus bird public service worker grade 507 and 12.983 hourly and division of waste management effective upon passive council michelle's lewis public service worker grade 507 and 30.181 hourly and division of waste management effective upon passive council sean willhite public service worker grade 507 and 13.929 hourly and division of waste management effective upon passage of council jeffrey lewis public service worker grade 507 and 30.778 hourly and division of Waste Management effective upon passage of Council, Topeka, Inuni, Traffic Engineer, Senior, Grade 525 E26 and 1.635 Weekly, Division of Traffic Engineering, effective January 2, 2018, Jeff Allen, Traffic Signal Technician, Senior, Grade 521, $21, Hourly, in the Division of Traffic Engineering, effective January 2, 2018, Lucille Barron, Strap Assistant, Senior, Grade 510 and 15.342 Hourly, in the Division of Human Resources, effective upon passage of Council, Julie Garber, necessary specialist, Grade 513 and then 60.715 hourly in division of community corrections effective December 18 2017 already Patel staff assistant grade 508 and 40.65 hourly in the division of police effective on passage of counsel Sophia's shallosh the social worker great 513 1576.93 bi-weekly in the division of family services effective January 2018 authorizing the division of human resources to make a conditional offer to the following unclassified civil service appointments Woodford Jones public service worker grade 507 and 12.827 hourly in the division of waste management effective on passive counsel Jeffrey Shelby public service worker grade 507 n 12.765 hourly in the division of waste management effective upon passive counsel and Hillary Angelucci research analyst great 523 e 2730.77 bi-weekly in the office of the urban county council of a effective January 2nd 2018 item 36 a resolution modifying the probationary classified civil service appointments of Stephen Bryan equipment operator senior grade 512 and 15.919 hourly in division of streets and roads effective November 27 2017 Stephen Gilliam, Equipment Operator Senior, Grade 512 N, 15.945 hourly in the Division of Streets and Roads, effective November 27, 2017. Christopher Vaughn, Environmental Inspector, Grade 516 N, 19.737 hourly in the Division of Water Quality, effective December 18, 2017. Anthony Nesbitt, Equipment Operator Senior, Grade 512 N, 70.147 hourly in the Division of Water Quality, effective December 11, 2017. William Cahaper, Public Service Supervisor, Grade 514 N, 19.965 hourly in the Division of Water Quality, effective December 11, 2017. Frederick Haar, Administrator Specialist Grade 513 and 17.554 hourly in the Division of Water Quality, effective December 11, 2017, Senator Lopez, Administrative Officer Senior, Grade 523E, $3,025.82, by-weekly in the Office of the Commissioner of General Services, effective December 11, 2017, and error-competitive administrative officer, Grade 523E, 2307.69, by-weekly in the Department of Public Safety, effective December 11, 2017, ratifying the permanent civil service appointments of Adam Tackett, Public Service Supervisor, Grade 514 and 19.409 hourly in the Division of Streets and Roads, effective November 22nd, 2017. Christopher Jandarski, public service worker senior, grade 519N, 14.834 hourly in the division of streets and roads, effective November 22nd, 2017. William Cottle, storage clerk, grade 508N, 14.202 hourly in the division of streets and roads, effective December 12, 2017. Dustin Williamson, equipment operator senior, grade 512N, 16.346 hourly in the division of streets and roads, effective November 22nd, 2017. David Cooper, public service worker, grade 507N, 12.761 hourly in the division of of waste management effective December 12 2017 James Ray engineering technician grade 514 and 9.991 hourly in division of engineering effective November 15 2017 Jordan Holden administrative specialist senior grade 516 and then 19.737 hourly in the office of the Commissioner of General Services effective November 22nd 2017 and Norman Sinclair public service worker senior grade 599 16.063 hourly in the division of Parks and Recreation effective November 29 2017 item 37 a resolution accepting the response of MSW consultants RFP No. 24-2017, Organics Recycling Feasibility Study and authorizing directly to the Mayor on behalf of the Urban County Government to exceed any additional necessary agreements with the vendor related to the RFP at a cost not to exceed $50,100. Item 38, a resolution authorized and direct to the Mayor on behalf of the Urban County Government to execute an agreement order pursuant to RFP No. 32-2017 with Stantec Consulting Services Incorporated for the update on the Lexington Hazard Mitigation Plan at a cost not to exceed $88,014. Item 39, a resolution authorized and the Division of Fire and Emergency Services on behalf of the Urban County Government to purchase nasal Narcan from Adapt Farm and Social Security source provider and a cost not to exceed $80,000. Item 40. A resolution authorized and direct the mayor on behalf of the Urban County Government to accept a donation of fitness equipment from the Senior Emergency Medical Program for the Lexington Senior Center. Item 41. A resolution authorized and direct the mayor on behalf of the Urban County Government to exceed a license agreement with the R.J. Corbin Railroad Company, Central Kentucky Lines LLC, for use of the existing accurate crossing within a portion of the right-of-way owned by R.J. Corbin on Lavin Avenue for the Legacy Hope Center to real system at no cost to the Urban County Government. Item 42. A resolution authorized and direct the mayor on behalf of the Urban County Government to see a change order number 2 to the contract with LACO Incorporated for the construction of the Meadows Northland Arlington Public Improvements Project Phase 5E and 5F, increasing the contract price for the sum of $1,028,917.40 from $1,334,582.50 to $2,363,499.90. Item 43, a resolution authorized to direct the mayor on behalf of the room county government to exceed a contract with bluegrass.org for the offender mental health services at the Division of Community Corrections, and a total cost not to exceed $1,137,660 in fiscal year 2018 with future fiscal years subject to the appropriation of sufficient fund. Item 44, a resolution authorizing direct the mayor on behalf of the Urim County Government Taxes to vending services agreement with Canteen for vending services at West Sector Roll Call Facility. Item 45, a resolution accepted and responsive Keller Partners and Company LLC to RFP No. 34, 2017, lobbying and representation services. B and hereby is accepted and authorizing direct the mayor on behalf of the Urim County Government Taxes to professional services agreement with Keller Partners and Company LLC to provide services related to the RFP, the cost estimated not to exceed $79,500, $6,500 per month, plus reasonable expenses. Item 49. A resolution not authorized the mayor on behalf of the Irving County Government to execute agreements for Radio I, Inc. $1,550 and Pearls of Service Foundation Incorporated, $500 for the office of the Irving County Council on the cost not to exceed the substandard item 47. A resolution not authorized the mayor on behalf of the Irving County Government to exceed a voluntary income tax assistance, tax counseling for the elderly partner sponsor agreement, and an internal revenue service, civil rights insurance for provision of a voluntary income tax assistance program at the Charles Young Center at no cost the urban county government item 48 a resolution offers directly may or may have the county government to accept a grant from the particular Department of Military Affairs the Division of Emergency Management which grant funds are in the amount of $101,976.69 federal funds under the fiscal year 2018 Emergency Management Assistance Project are for the support of emergency preparedness of Fayette County the acceptance of which obligates the urban county government the expenditure of $101,976.69 as a local match and authorizing the mayor to transfer unequivant funds within the grant budget and a 49 a resolution authorize and direct the mayor on behalf of the urban county government to exceed a contract with Bayek County Public Schools for the operation of preschool classroom for the 2017 2018 academic school year at the Family Care Center at no cost the urban county government item 50 a resolution authorize and direct the mayor on behalf the urban county government taxing an agreement with the United States Department transportation for the town branch Commons project under the 2016 transportation investment generating economic recovery competitive grant program item 51 a resolution authorized the mayor on behalf the urban county government to execute a facility usage contract with the Lexington Center corporation to host kiddiekeepers at the Lexington Opera House at a class at to exceed $9,100 and a 52 resolution authorize the mayor and have their mechanical taxing in agreement with Kathy H. which sheriff of Fayette County for the collection of the ad valorem urban service district taxes for the 2017 property tax year to pass not to exceed three and fifty thousand dollars for the payments to be treated as a commission and the urban county government receiving and accepting any related payment eight seven thousand five hundred dollars from the Commonwealth of Kentucky and 53 a resolution author is and direct the mayor be happy or can go text it's a software license agreement with Novotix LLC for a GIS based asset and work management software solution and related support services that cost not to exceed $125,000 with costs for ongoing support services subject to the sufficient appropriation of funds in future fiscal years and authorizing the Director of Traffic Engineering to sign any necessary documents for the procurement. Item 54. A resolution authorized the Mayor on behalf of the Aram County Government to exceed a release of easement releasing a sanitary sewer easement on the property located at 3765 Winthrop Drive. Item 55. A resolution authorized the Mayor on behalf of the Aram County Government to exceed a memorandum of understanding with the Lexington Fayette County Health Department for Pats, Oils and Grease Training Services that cost not to exceed $1,200. $256 a resolution offer as the mayor me have your mechanic government to execute change over number one to the agreement with Olympic construction LLC for the West hip and wastewater treatment plant electrical shock project increasing the contract price for some twenty one thousand six hundred six dollars and 82 cents from two or nine four thousand eight hundred dollars to three and sixteen thousand four hundred six dollars and eighty two cents and extending the date of completion by 30 calendar days to January 26 2018 I'm 57 a resolution authorize the mayor pep your mechanic up to get a student affiliation agreement with Chapel University serve as an internship site for therapeutic recreation students at no cost the urban county government I'm 58 a resolution authorize and direct the mayor be of the county government to execute an amendment to the agreement with the Hope Center to allow salaries and benefits as reimbursable costs under the community development block grant program at no additional cost of the urban county government item 59 a resolution authorizing directly may be have their county government to exceed change from number one to the contract with LM asphalt partners eliminated doing business as ATS construction for the Brighton rail 12 base 4 project increasing the contract price with some $8,920.69 from $210,599.94 to $290,520.63. Item 60, a resolution authorized the mayor on behalf of the county government to execute change order number two to the contract of a fuel bent LLC for the ticket theater renovation project, decreasing the contract price for the sum of $1,740.92 from $232,616 to $230,875.08. Item 61, a resolution authorized the mayor on behalf of the county government to execute the 2018 general term orders for the Fayette County Clerk and the Fayette County Sheriff establishing the number of deputies and assistants allowed to each and their respective compensations subject to the limits for each category as specified by the general term orders and the requirements established by law item 62 a resolution authorizing direct the mayor we have the mechanic government to exceed a contract modification number one to the agreement with CDP engineers incorporate for design of the town Brett trail phase three project increasing the contract price but some of $29,000 from seventy one thousand four hundred fifty dollars to one hundred thousand four hundred fifty dollars on 63 a resolution authorize the mayor may the urban county government to execute an agreement awarded pursuant to rfp number 43 2017 with opinion works llc for public survey and research services related to storm water and water quality education and cost not to exceed 28 30.64 resolution authorizes the mayor on behalf of the urban county government to exceed a voluntary collection agreement with airbnb incorporated for collection and remittance of local transient room taxes on behalf of host at no cost of the urban county government item 65 a resolution authorized direct mayor on behalf of the urban county government to execute submit a grant application of the catholic with charities of Louisville, Kentucky, Office of Refugees to provide any additional information, requests in connection with this grant application and to accept this grant if the application is approved, which grant funds are in the amount of $10,000 federal funds under the Refugee Targeted Assistance Fund and are for the provision of services to refugees in Fayette County to accept this for which to sign up with the Urban County Government for the expenditure of funds and authorize the mayor to transfer unencumbered funds within the grant budget. I'm 66, a resolution authorized in the Department of Environmental Quality and Public Works on behalf of the Urban County Government to procure services for the installation and maintenance of granite and asphalt pavers for the downtown streets, escape project from decorative paint paving company and sole source provider in the cost not to exceed $33,021. Item 67, a resolution authorized the mayor on behalf of the room county government to exceed change owner number one to the contract with Gilpin Mason Reconstruction Company Incorporated for the Morton House Improvements Project, increasing the contract price with some $1,062 from $43,000 to $44,062. Item 68, a resolution authorized and direct the mayor on behalf of the room county government to exceed professional services agreement with Kristen Beers, a sexual assault nurse examiner, to provide on-call forensic examinations and services under the Sexual Assault Nurse Examiner Program at a cost that exceeds $40 for each scheduled on-call period, $230 for each completed forensic examination, $50 per case for professional testimony in court, and the reasonable cost of medical liability insurance, item 69. A resolution authorized and direct the mayor on behalf of the R.M. Kennedy Agreement to execute and submit a certified local government national register nomination report form to the Kentucky Heritage Council State Historic Preservation Office, nominating the Pope Bill at 326 Grosvenor Avenue to be placed on the National Register of Historic Places at no cost to the urban county government item 70 the resolution authorizing the mayor on behalf of the urban county government to exceed an agreement awarding a class B education incentive grant to the Living Arts and Science Center for stormwater quality projects at a cost not to exceed $30,795 item 71 a resolution authorized and direct the mayor on behalf of the urban county government to exceed a rental agreement with the Lexington Center Corporation for the 2018 MLK Day celebration at a custom to exceed $9,000 item 72 a resolution authorize the mayor on behalf of the County government to exceed agreements with Catholic Action Center $950 Highlands Neighborhood Association $375 and Kentucky classical theater conservatory incorporated $200 for the opposite of the urban county council and it fast not to exceed the sum stated in item 73 a resolution of the Luskin and Fayette urban county government relating to the issuance by the Kentucky Economic Development Finance Authority of revenue bonds in order to refinance among other things costs incurred by Baptist Health Care System Incorporated in constructing and acquiring certain hospital facilities in the urban county Thank you. Are there any motions for walk-ons? Councilmember Henson. Hey, sorry. Tuesday, December 5th, 2017, Council meeting a resolution expressing support for and requesting that the Kentucky Department of Housing, Building, and Construction approve and adopt the suggested amendments to the Kentucky Residential and Building Code submitted by the Lexington Fayette Urban County Government ADA Task Force and directing the Council Clerk to deliver a copy of this resolution to the Commissioner of the Kentucky Department of Housing, Building, and Construction and to all current elected state representatives and state senators. Well moved. Motion by Council Member Henson, second by Council Member Farmer. Any discussion on the motion? Seeing none, in favor please say aye. Opposed? That motion carries. Any other walk-ons? If not, Madam Clerk, give that first reading. Thank you. Item 74, a resolution of acceptance support for and requesting that the Kentucky Department of Housing, Building and Construction approve and adopt these suggested amendments to the Kentucky Residential and Building Code submitted by the Lexington Urban County Government ADA Task Force and directing the Council Clerk to deliver a copy of this resolution to the Commissioner of the Kentucky Department of Housing, Buildings and Construction and to all current elected state representatives and state senators. Thank you. Are there any motions to suspend the rules for second readings? Councilmember Henson. Thank you Vice Mayor I move to suspend the rules and give second reading to number 35 our conditional offers for employment motion by council member Henson second by council member Evans discussion on the motion seeing none all in favor please say aye any opposed that motion carries any other motions to suspend Councilmember Maloney. I move and he probably ain't gonna like what I got. I move and give second reading to all. Because we're gonna be out Thursday, we're gonna have a bunch of other stuff to read too. So, it's up to you all. I mean, I make that motion. It's a motion to expand the rules and give second reading to all the first readings. Is there a second? I have a motion and a second. Is there a discussion on the motion? All in favor, please say aye. Opposed? No. That motion fails. Any other motions to suspend? Seeing none, we give second reading to number 35. Okay. Number 35 of resolution authorizing division of human resources to make a conditional offer to the following probation or classified civil service appointments Nicholas Thornton public service worker senior grade five and nine and forty point two four five hourly and division of streets and roads effective December 18 2017 William Johnson equipment operator senior grade five twelve and sixty point three three zero hourly in the division water quality effective January 8 2018 mark Grimes the group and operator senior grade 512 and 62.397 hourly and division water quality effective January 8 2018 Morris Harris, Resource Recovery Operator, Grade 513, N, 72.314, Hourly in Division of Waste Management, effective upon passive counsel. Alfred Godfrey, Public Service Worker, Grade 507, N, 12.568, Hourly in Division of Waste Management, effective upon passive counsel. Dante Stewart, Public Service Worker, Grade 507, N, 12.820, Hourly in Division of Waste Management, effective upon passive counsel. Bacola Cowan, Public Service Worker, Grade 507, N, 12.760, Hourly in Division of Waste Management, effective upon passive counsel. Daymarcus Byrd, public service worker, grade 507N, 12.983 hourly in the Division of Waste Management, effective upon passive counsel. Marcellus Lewis, public service worker, grade 507N, 13.181 hourly in the Division of Waste Management, effective upon passive counsel. Sean Wilhide, public service worker, grade 507N, 13.929 hourly in the Division of Waste Management, effective upon passive counsel. Jeffrey Lewis, public service worker, grade 507N, 13.778 hourly in the Division of Waste Management, effective upon passive counsel. Deepika Uni traffic engineer senior grade 525 e 26 and 1.6 through bi-weekly in division of traffic engineering effective January 2nd 2018 Jeff Allen traffic signal technician senior grade 515 and $21 hourly in division of traffic engineering effect from January 2nd 2018 Lucille Baron staff assistant senior grade 510 and third 15.3 for two hourly in the division of human resources effective on pastor council Julie Garber administrative specialist grade by one three and sixty point seven one five hourly in division of community Corrections effective December 18 2017 already Patel staff assistant great by weight and 14.65 hourly and division of police effective upon pastor counsel Sophia shall ash social worker great 513 1570 when 935 weekly in the division of family services effective January 2018 authorized in division of human resources to make a conditional offer to the following unclassified civil service appointments Woodford Jones public service worker three five oh seven and twelve point eight to seven hourly and division of waste management effective upon passage counsel Jeffrey Shelby public service worker grade five oh seven 12.765 hourly and division of waste management effective upon past of Council on the Hillary Angelucci research analyst grade 523 e 27 30.7 7 bi-weekly in the opposite of the urban Kennedy Council effective January 2nd 2018 thank you is there a motion to approve motion councilmember Henson is there a second second from councilmember Plowman discussion on the motion seeing none madam clerk please call the roll Ms. Melody? Ms. Massadi? Yes. Ms. Plowman? Yes. Mr. Smith? Yes. Mr. Senate? Yes. Ms. Blesso? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Ms. Henson? Yes. Vice Mayor Kay? Yes. And Ms. Lane? Yes, ma'am. Thank you. That vote reflects passage of the motion. That allows us to move to communications from the mayor. Is it a motion to approve? Motion by Council Member Henson, second by Council Member Farmer. Any discussion on the motion? Seeing none, all in favor, please say aye. Any opposed? Motion carries. Next, communications for the mayor for information only. That would bring us to announcements. Council members, if you have announcements, please sign in. Council Member Bledsoe. Thank you, Vice Mayor. I just want to remind those who might be listening that the Christmas parade is at 7 o'clock tonight. And I want to, there's been a lot of comments on Facebook and Twitter and private ones to me. As you know, my kids go to bed at 8. That's what most elementary-aged children go to sleep. And so having the parade at the 7 is a really unfortunate thing, I think, for a lot of families in Fayette County, especially on a random Tuesday. So for the record, this is not a city-sponsored event. It's not our event. This is the DLC's event. So DLC, if you're listening, it might be appropriate to work with the city to maybe do it at the tree lighting on the Friday of Thanksgiving week, maybe on a Saturday. Something where kids wouldn't have to go to bed really late on Tuesday and make all the teachers miserable on Wednesday. We all pay for it the next day. So that was my two cents. Merry Christmas. Thank you. Thank you. Council Member Brown, you have a similar comment? Yes. No, I just wanted to thank Billie for the treats and the food that she brought today in the back. I know she spends a lot of hours down here with us, so that was a real nice sign of gratitude from her. and then I'd also just like to say my prayers go out to the John Hensbergen's family John John Hensbergen was a member of the Lyric board he had an untimely passing last week I know he'll truly be missed on the board and we thank him for his service and that's it thank you vice mayor thank you see nobody else signed I'm sorry Councilmember Plowman. Thank you, Vice Mayor. I was just going to mention that this Friday, Bluegrass Tomorrow is hosting a conversation with the region on food and agriculture. And I believe Councilmember, or Vice Mayor, hey, I think it's going to that, aren't you, this Friday? Agricultural food? Okay. And that is still open if anybody wants to go. This Friday, December the 8th, 10 to 3, at the Bluegrass Stockyards. And the keynote speaker will be the Kentucky Commissioner of Agriculture, Ryan Quarles. And you can still register, but agriculture, food and agriculture in the region. Thank you, Vice Mayor. Thank you. I see nobody else signed in. That will allow us to move to comments from public. And I have one person signed up, Mark Klar. My name is Mark Klaur, 321 Blackburn Avenue. I wasn't going to say anything, but I owe you a thanks. Thank you very much. Thank you. I believe that's all that signed up. I'll entertain a motion to adjourn. Motion and second. Without objection, we stand adjourned. Thank you. Thank you.
