Tumble out of bed and I stumble to the kitchen Pour myself a cup of ambition And yawn and stretch and try to come to life Jump in the shower and the blood starts pumping Out on the streets the traffic starts jumping And folks like me on the job from 9 to 5 Working 9 to 5 What a way to make a living And it's getting by It's all taking and no giving They just use your mind And they never give you credit It's enough to find you Crazy if you let it 9 to 5 for service and devotion You would think that I would deserve a bad promotion Want to move ahead, but the boss won't seem to let me in I swear sometimes that man is out to get me They let you dream just to watch him shatter You're just a step on the boss man's ladder But you've got dreams he'll never take away In the same boat with a lot of your friends Waiting for the day your ship will come in And the tide's gonna turn and it's all gonna roll your way Working nights goodbye What a way to make a living Barely getting by It's all taking and no giving They must use your mind And you never get ready It's enough to find you Crazy in your life, yeah Nine to five, yeah They got you where they want you There's a better life And you think about it, don't you? It's a rich man's game No matter what they call it And you spend your life Putting money in his wallet Nine to five, oh my What a way to make a deal Barely getting by It's all taking and no giving They just use your mind And they never give you credit It's enough to fly You break in your lead Nine to five Yeah, they've got you where they want you There's a better life And you dream about it, don't you? It's a rich man's game No matter what they call it When you spend your life Put money in your lead Nine to five Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. I'm sorry. The End Thank you. ORCHESTRA PLAYS The End All right. Let's get it going. Okay. Welcome, everybody. Welcome to the council meeting. I'll call the meeting to order and ask first ask the roll clerk to call the roll let's let's give the clerk chance okay thanks madam clerk please call the roll mr. Smith mr. Stinnett mr. Worley yes it's Bledsoe mr. Fred Brown here mr. James Brown miss Evans mr. Farmer mr. Gibbs miss Henson vice mayor Kay here miss lamb mr. Maloney miss Massadi and miss Plumman thank you all right thank you madam clerk we're fortunate tonight to have father Norman Fisher from st. Peter Klaver Catholic Church with us again Father Norman, thank you for joining us. Good evening, Mayor and Vice Mayor and all the members of council. It's great to be with you. And again, I know it's a bright early evening, right? So all your faculties are here, all your energy is right here. So I'm just going to remind you of that with a small prayer. But shall we just bow our heads in a moment of silence just to call to mind the goodness that God has blessed us and the wisdom that we'll need tonight and all the discernment and opportunity and decisions. This evening. We lift up this council, Lord. We lift up our community. Give them peace in their hectic lives. As well as protection against all evil wherever they go. Allow each individual to be a blessing to others. In the name of God, the compassionate, the merciful. look with compassion on the whole human family. Take away the controversial teachings of arrogance, divisions, and hatreds which have badly infected our hearts. Break down the walls that separate us. Reunite us in the bonds of love. And work through our struggle and confusion to accomplish your purposes on earth. that in your good time, all nations and races may jointly serve you in justice, peace, and harmony. Amen. Father Norman, thank you so much. Thanks for being with us tonight. all right I'll ask for a motion now to approve the minutes of the January 16th that's next yep no problem okay motion by vice mayor Kay second by councilmember farmer is there any discussion of the motion all right if not then we can vote all in favor please say aye opposed no motion carries okay we now have a present moving on to presentations I'll come around to the podium and ask councilmember Massadi to join me we have a presentation for the American Heart Association and everyone at all the council members I believe have a pamphlet here and some other materials Thank you. We are joined by Lexington's Go Red for Women contingent here. This Friday, as many of us know, is National Wear Red Day here and across the country. We'll be wearing red to show our support for the awareness of heart disease, which is the number one health threat that women face. Go Red for Women advocates for more research and swifter action for women's health and reminds women that a large majority of cardiac events can be prevented with education and lifestyle changes. So we are pleased to have Rachel Furnish with the American Heart Association and several of her friends with us today to receive this proclamation that reads, National Wear Red Day, whereas cardiovascular diseases are the number one killer of women in the U.S., and whereas risk factors for cardiovascular disease, including blood pressure, smoking, cholesterol, and lack of regular physical activity can be controlled, and whereas the American Heart Association's Go Red for Women's Movement motivates women to learn their family history and meet with a health care provider to determine their risk for cardiovascular diseases and stroke. Therefore, I, Jim Gray, as Mayor of Lexington, in recognition of the importance of empowering women to reduce their risk for cardiovascular disease, to hereby declare February 2, 2018, is National Wear Red Day in Lexington. Encourage all citizens to wear red to increase awareness of this disease. And now I'm going to ask Council Member Massadi for her thoughts and comments. Council Member Massadi. Thank you, Mayor. We talked about this today at work session. You know that 80% of this affects women. And who we have here with us today are a couple of survivors, and we also have Joey Maggard, who's the Executive Director of the Central Kentucky Chapter. So ladies or Joey, if you'd like to come up to the podium. I sure hope Coach Cal and Coach Stoops are okay with this for Friday. We appreciate this so much, Council Member Massadi and Mayor, again, reiterating the fact that this is the number one killer of women in our state. Ten times more women die of heart disease and stroke than breast cancer. More women in our state die of cardiovascular diseases than men. And it's our mission to try to change that. And we're doing that in quite a few ways. Education programs like Go Red for Women. Research. We currently have about $4.5 million worth of active research at UK. Pardon me. And then advocacy. And really our top priority in advocacy right now is over in Frankfurt, where we are championing the dollar per pack cigarette tax that's making its way through the legislature. So I hope that you all will help us support that as well, and we are very grateful. Rena Elswick is with us. Rena is a cardiovascular disease survivor. I think she wants to say a couple words. And then Ava Henry, who is a top volunteer with us. Good evening, everyone. My name is Rena Elswick, and I am a heart survivor. I am from the class of 2012, as we call ourselves, heart brothers and heart sisters. And one thing I must say, do not ignore the signs. I had worked at St. Joe in the chemistry lab on heart patients for years and ignored my signs. I didn't have a heart attack. I had supraventricular tachycardia, so I knew all the signs when the heart went out of beat, how to get it back in sync. Well, it went on until it would go out of sync for an hour. So I ended up having, was hospitalized at Central Baptist. It was a piece of cake, I thought. I mean, I woke up and thought, have they even done it yet? But I'm very aware of all the signs now. So, and about six months ago, I wound up at Central Baptist again for about eight hours where they couldn't get my blood pressure. But it wasn't a heart attack. But that's another thing that just goes along with it. I wasn't a candidate for a pacemaker. So, but I can't advocate enough. Watch the signs, men and women, especially women. You ignore them. You're so busy with other things. Oh, I'll take care of it tomorrow. No, you take care of it today. Good evening. My name is Ava Henry, and I'm a volunteer with the American Heart Association. I chair the Passion Committee. Our committee works throughout the year. We're most importantly during the month of February, during Heart Month. We have an African-American church outreach program, Have Faith in Heart, that will begin this month. for the month of February. This coming, the 11th of February, we'll be at Shiloh Baptist Church for an outreach program, and then we will also have an event on the 25th. So thank you all for your support of the American Heart Association. I think we're all set. Thank you. Oh, we got somebody. Take your time. Take your time. You're fine. really thanks for doing this yeah Thank you all. Thank you. Thank you. all right you ready madam clerk we have three second three ordinances for a second reading go when you're ready ordinance number one an ordinance changing the zone from a single family residential r1c zone to a neighborhood business b1 zone for 0.256 net 0.299 gross acre for property located at 101 Dennis Drive Willstone LLC council district 10 number two and order to many articles 815 of the zoning ordinance to allow hotels as a primary permitted use when located in professional office projects in the professional office p1 zone PWM real estate holdings LLC and number three and order to 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 29 thank you madam clerk is there a motion to approve the second reading of ordinances motion by vice mayor Kay seconded by councilmember Loman is there any discussion on the motion all right if not then madam clerk please call the roll mr. Smith mr. Stinnett mr. Worley yes miss Bledsoe mr. Fred Brown yes mr. James Brown miss Evans yes mr. Farmer mr. Gibbs yes Ms. Henson? Yes. Vice Mayor Kay? Yes. Mr. Maloney? Ms. Massadi? Yes. And Ms. Plumman? Yes. Thank you. All right. Thank you, Madam Clerk. The vote reflects passage of the motion. Allows us to move on to ordinances for a first reading. Ordinance number four. An ordinance changing the zone from a single-family residential R1D zone to a high-density apartment. our Ford zone for 0.92 net 1.06 gross acres for property located at 135, 137, and 139 American Avenue and 112, 114, 116, and 118 Burley Avenue, Anderson-Lauridane, LLC, Council District 3, number 5. An ordinance amending article 12 of the zoning ordinance to update the B6P zone parking standards, lot coverage, and floor area requirements, transit facilities, and design standards planning commission, number 6. An ordinance amending article 5-4B of the land subdivision regulations to increase allowable plat size to the maximum plat size of 24 by 36 in compliance with Kentucky state law Lexington Fayette County Clerk's office number seven and ordinance amending article six eight and six nine and exhibit six one six two six three and six four of the land subdivision regulations to amend the design and improvement standards for major subdivisions urban county council and number eight and 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 30. All right thanks madam clerk are there any Any motions for walk-ons or suspensions? All right. If not, then we can move on to second reading of resolutions. And I'll ask the clerk to pause on item 22. There will be a motion to amend there. And item 36 has a public hearing. Resolution number one, a resolution accepting the bid of Aero Electric Company Incorporated establishing a price contract for fiber optic cable installation and repair for the Division of Traffic Engineering. A resolution accepting the bid of Walters Bayer Automotive Group DBA Glenn Ford Lincoln establishing a price contract for Ford Automotive Repair for Ford Vehicles for the Division of Facilities and Fleet Management. Number three. A resolution accepting the bid of OC Rugged Incorporated DBA OC Rugged Laptops establishing a price contract for refurbished mobile data computers for the Division of Police. Number four. A resolution accepting the bid of L&W Emergency Equipment establishing a price contract for prisoner transport partitions for the Division of Police. Number five. A resolution accepting the bid of Reconic establishing a price contract for portable radio earbuds for the Division of Police. Number six. A resolution accepting the bids of L&W Emergency Equipment Incorporated and Radio Communication Systems Incorporated establishing price contracts for emergency lighting and equipment for the Division of Police, number seven. A resolution accepting the bids of Jersey Boyne Incorporated, DBA Amco Transmissions, and Clark's Automotive Service Incorporated establishing price contracts for automotive and light duty truck repairs for the Division of Facilities and Fleet Management, number eight. A resolution accepting the bid of E-Access Solutions Incorporated establishing a price contract for smoke alarms for the Division of Fire and Emergency Services, number nine. A resolution accepting the bid of Crown Trophy establishing a price contract for trophies and plaques for the Division of Central Purchasing, number 10. A resolution accepting the bid of Perny Automotive Systems Incorporated, DBA Midas Service, establishing a price contract for exhaust repair reissued for the Division of Facilities and Fleet Management. Number 11, a resolution accepting the bid of HydroMax USA LLC in the amount of $262,050 for temporary flow monitoring for the Division of Water Quality and authorizing the mayor on behalf of the Lexington Bay and Urban County Government to execute an agreement with HydroMax USA LLC related to the bid. Number 12, a resolution accepting the bids of ZKB Services, LLC Energy Management Group, and L&M Asphalt Partners, LTD, DBA, ATS Construction, establishing price contracts for site restoration services for the Division of Water Quality. Number 13, a resolution accepting the bid of Leak Eliminators, LLC, establishing a price contract for storm sewer system cleaning rehabilitation for the Division of Water Quality. Number 14, a resolution accepting the bid of free contracting incorporated in the amount of $3,929,723.29 for the Shandon Park Trunk, Windburn Trunk, and Thoroughbred Acres Trunk Seward's Phase 1 for the Division of Water Quality and authorizing the mayor on behalf of the Lexington Fayette-Urban County government to execute an agreement with free contracting incorporated related to the bid. Number 15, a resolution accepting the bid of Davis H. Elliott Construction Company incorporated establishing a price contract for traffic signal installation and repair for the Division of Traffic Engineering. Number 16, a resolution accepting the bid of Gauls Incorporated establishing a price contract for web-based quartermaster program for the Divisions of Police, Fire and Emergency Services, and Community Corrections. Number 17, a resolution accepting the bid of C.W. Nielsen Manufacturing Incorporation establishing a price contract for police badges for the division of police number 18 a resolution accepting the bid of worldwide equipment incorporated establishing presser and contract for a low entry cabin chassis truck for refuse election body for the division of facilities and fleet management number 19 a resolution accepting a bit of coder construction incorporated establishing a price contract for fall protection systems installation for the division of facilities and fleet management number 20 a resolution ratifying the probationary class of probationary civil service appointments of Matthew Godowski computer analyst grade 520 e 1008 81.60 bi-weekly in the division of computer services effective February 5th 2018 david walker trades worker senior grade 511 and 16.054 hourly in the division of streets and roads effective january 22 2018 jonathan adams building inspector grade 517 and 23.430 hourly in the division of building inspection effective january 22nd 2018 melissa blanche staff assistant senior grade 510 and 16.184 hourly in the divisional police effective february 5th 2018 russell pitman vehicle and equipment technician grade 514 and 20.475 hourly in the division of facilities and fleet management effective january 22nd 2018 daniel parton public service supervisor grade 514 and and 17.551 hourly in the Division of Family Services, effective February 5, 2018, and Mark Putty, Code Enforcement Supervisor, grade 520E-1888.96, biweekly in the Division of Grants and Special Programs, effective February 5, 2018, ratifying the permanent civil service appointments of Joseph Todd Henning, Attorney Senior, grade 520E-300153.85, biweekly in the Department of Law, effective January 17, 2018. Jeremy Hobbs, Human Resources Generalist, grade 523E-200224.00, biweekly in the Division of Human Resources, effective January 10, 2018. William Mitchell, skilled trades worker, grade 515 and 19.601 hourly in the Division of Facilities and Fleet Management effective December 12, 2017 Robert Mauser, skilled trades worker, senior grade 517 and 25.906 hourly in the Division of Facilities and Fleet Management effective December 26, 2017 Darryl Berthbay, skilled trades worker, grade 550 and 23.497 hourly in the Division of Facilities and Fleet Management effective December 12, 2017 Jason Osterling, skilled trades worker, senior grade 517 and 23.142 hourly in the Division of Facilities and Fleet Management effective December 12, 2017 and Marissa Blackburn, custodial worker, grade 505N, 11.828 hourly in the Division of Facilities and Fleet Management, effective November 15, 2017. William Schuffett, public service worker, grade 507N, 13.470 hourly in the Division of Parks and Recreation, effective January 24, 2018. Ratifying the unclassified civil service appointment of Alicia Larmor, aid to council, grade 518E, 2500, biweekly in the council office, effective January 12, 2018. Ratifying the unclassified civil service appointment of Jeffrey Reed, chief of staff, grade 537E, 4994.24 biweekly in the office of the mayor. effective December 11th 2017 number 21 a resolution changing the street names and property address numbers of 2050 Newtown Pike to 1098 aspiration drive 415 to rude Street the 419 chair Avenue and 32 75 blazer Parkway to 211 Fountain Court all effective 30 days from passage Mary believe we have a motion on the next one yeah all right and we'll promise for a motion to amend from councilmember Smith mayor I move to amend item number 22 under the second reading resolution to allow the mayor or his designee to execute change orders to the contract with Olympic Construction for the construction of Fire Station Number 24. This is a material change and will require a new first reading. All right. Motion by Councilmember Smith, second by Councilmember Farmer. Is there any discussion on the motion? All right. If not, then we can vote. All in favor, please say aye. Opposed, no. carries. Madam Clerk, you'll please read the motion as amending. 22 as amended, a resolution authorizing the mayor or his designee on behalf of the Irving County government to execute change orders to the contract with Olympic Construction LLC, which contract is for the construction of fire station number 24 in the amount of $4,433,100 provided. Budgeted funds are available for such change orders. The cumulative total for all such change orders shall not exceed $120,000. No individual change order shall exceed $12,000 no change order shall have the effect of materially changing the scope of the contract and a summary of all change orders executed pursuant to this resolution shall be furnished to the Urban County Council quarterly unless more frequent reporting is requested by the Council further authorizing the Mayor or his designee on behalf of the Urban County Government to execute all change orders to the contract that have a net effect of decreasing the amount of the contract. All right, thank you, Madam Clerk. I'll recognize Council Member Smith again for a motion. Yes, Mayor. I move to suspend the rules for a second reading. motion by council member Smith second by council member Henson is there any discussion all right if not we can vote all in favor please say aye opposed no motion carries madam clerk please give us a second reading and then continue with the others second reading as amended a resolution authorizing the mayor on or his designee on behalf of the urban county government to execute change orders to the contract with Olympic construction LLC which contract is for the construction of Fire Station No. 24, in the amount of $4,443,100 provided, budgeted funds are available for such change orders. The cumulative total for all such change orders shall not exceed $120,000. No individual change order shall exceed $12,000. No change order shall have the effect of materially changing the scope of the contract, and a summary of all change orders executed pursuant to this resolution shall be furnished to the Urban County Council quarterly, unless more frequent reporting is requested by the Council further authorizing the mayor or his designee on behalf of the Urban County Government to execute all change orders to the contract that have a net effect of decreasing the amount of contracts. Number 23, a resolution authorizing the mayor on behalf of the Irving County Government to execute an amendment to the agreement with New Day Life Center Incorporated for the operation of the Jobs Van Program at a cost not to exceed $50,000. Number 24, a resolution authorizing and directing the mayor on behalf of the Irving County Government to execute amendment number three to the agreement with the Kentucky Transportation Cabinet for extension of the period of performance for the Legacy Trail Enhancements Project to June 30, 2018 at no cost to the Irving County Government. Number 25, a resolution authorizing the mayor on behalf of the Irving County Government to execute supplemental agreement number one with the Kentucky Transportation Cabinet for the acceptance of additional federal funds in the amount of $214,000 for the construction phase of the Winchester Road intersection improvements at East 7th Street Liberty Road project and extending the period of performance through December 31, 2018, the acceptance of which obligates the urban county government for the expenditure of $53,600 as a local match, number 26. A resolution amending Resolution number 362, 2017 pertaining to bids for tractor and mower parts for the Division of Facilities and Fleet Management to also accept a bid of and establish a price contract with Napa Auto Parts, number 27. A resolution authorizing the mayor on behalf of the Irving County Government to execute a contract for services with Community Action Council for Lexington, Fayette, Bourbon, Harrison, and Nicholas Counties, Incorporated for transportation services for the Family Care Center at a cost not to exceed $363.51. Number 28. A resolution authorizing and directing the mayor on behalf of the Irving County Government to accept a grant from the Kentucky Bicycle and Bikeway Commission's Paula Nye Memorial Bicyclists and Pedestrian Education Program, which grant funds in the amount of $10,000 Commonwealth of Kentucky funds, and for the operation of a public education program for bike and pedestrian safety, 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 grand budget number 29. A resolution authorizing and directing the mayor on behalf of the urban county government to execute a multi-year agreement with QXNetCo for the Ethernet Connection Services and General Internet Service Provider Services at an annual cost not to exceed $23,700 with future fiscal years subject to sufficient appropriation of funds. Number 30. A resolution authorizing the mayor on behalf of the urban county government to execute an engineering services agreement order pursuant to rfp number 41 2017 with hazen sawyer psc for investigation design and construction inspection services for the west hickman wastewater treatment plant final clarifier 7 and 8 structural repair project at a cost estimated not to exceed 179 835 number 31 a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a class a neighborhood incentive grant to stonewall equestrian estates association incorporated for stormwater quality projects at a cost not to exceed 80 000 Number 32, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a Class A neighborhood incentive grant to Gardenside Neighborhood Association, Inc. for stormwater quality projects at a cost not to exceed $8,985. Number 33, a resolution authorizing and directing the mayor on behalf of the urban county government to accept a donation from the Division of Kentucky Emergency Management of a 2002 PACE America trailer for use at the Division of Emergency Management at no cost to the urban county government. Number 34, a resolution authorizing the mayor on behalf of the Irving County Government to execute a fee-neutral multi-year letter agreement awarded pursuant to RFP number 19-2017 and any of the necessary related agreements with JPMorgan Chase Bank and A to provide general banking and purchasing card electric payables services. 35, a resolution authorizing the mayor on behalf of the Irving County Government to execute the rural and inner city adopt-a-spot program agreements with Christian Youth Fellowship, $1,942.48, Royal Priesthood Ministries, $2,191.56 Greater Faith Apostolic Church BSA, number 228, $523 First United Methodist Church BSA Troop, 1789 $772 Ambassadors Christ Ministry, $400 El Shaddai Temple of Yahweh, $1,992.32 Bluegrass Chapter Order of Demolay, $360 Phillips Memorial Church, $448.28 Bluegrass Baseball Club, $921.44 Phillips Memorial Church, $636.12 Lexington Swingers Golf Club Incorporated, $1,616. You Educate You, $1,650, $58.92. El Shaddai Temple of Yahweh, House of Yahweh, $1,472. Ambassadors Christ Ministry, $1,980. New Beginnings Youth Department, $1,736.12. JRC Crews, $728. $2,057.32. Lexington Swingers Golf Club Incorporated, $2,238.45. You Educate You, $1,979.40. Royal Priesthood Ministries, $1,704.12. CKY Magic, $828.10 Bluegrass Baseball Club, $722.08 Christ United Methodist Church, BSA, $220 $1,304.12 Bluegrass Chapter Order of Demolay, $1,333.32 Dunbar Men's Soccer Team, $1,133.60 Tates Creek Christian Church, BSA, number 59 $1,567.20 Emmanuel Baptist Church, BSA, number 41 $1,231.68 New Beginnings House of Prayer, $1,265.40. BSA Troop 98, $1,157.40. JRC Crew, $728, $1,038.20. New Beginnings House of Prayer, $1,401. Dunbar Men's Soccer Team, $1,621.40. Boy Scout Troop No. 110, $1,820.85. Sisters Road to Freedom, $2,024. Apostolic House of Prayer, $1,705.95. JRC Crew, $728, $1,980.24. for participation in the adopt a spot roadway cleanup program at a cost not to exceed forty eight thousand seven hundred and thirty three dollars and fifteen cents sir I believe we have a motion on the next one oh excuse me a public hearing on the next one yeah number 36 is the or we've got the public hearing now so we're pausing for public hearing on the next resolution which approves and adopts amendments to the 2016 and 2017 annual action plans Charlie Lanter can speak to the resolution so I'll open the public hearing and ask if there are any comments all right if not then we will close the public hearing it looks like Charlie you don't have too many questions thank you you did a great job appreciate it all right and we'll close the public hearing now and madam clerk you may continue number 36 a resolution approving and adopting substantial amendments to the 2016 to 2017 annual action plans increasing funds for the black and williams neighborhood center window replacement project in the canine house roof replacement project lfucg parks improvements and the arbor youth services rehabilitation project and reallocating the funds from the center for family and community project east town road waterline extension project the 2016 and 2017 lfucg housing rehabilitation programs and authorizing the mayor to transfer unencumbered funds within the grant budget number 37. a resolution authorizing and directing the mayor on behalf of the urban county government to execute to renewal of the software maintenance and end-user license agreement with Horizon Information Systems Incorporated for the Department of Social Services at a cost not to exceed $626.50. Number 38, a resolution authorizing the Division of Emergency Management on behalf of the urban county government to procure services for the installation of 3M safety and security film for the Public Safety Operations Center from Glare Control Incorporated, a sole source provider, at a cost not to exceed $26,226. Number 39, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a Class B infrastructure incentive grant to Bluegrass Green Source Incorporated for store-mortar quality projects at a cost not to exceed $202,202.60, number 40. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute and submit a grant application to the U.S. Department of Homeland Security and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $2 million federal funds under the 2017 Assistance to Firefighters Grant Program and are for the purchase of 350 self-contained breathing apparatus, number 41. A resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Board of Emergency Medical Services and to provide any additional information requested in connection with this grant application, which grant funds in the amount of $10,000 commonwealth of Kentucky funds and for the purchase of equipment for the Division of Fire and Emergency Services. Number 42, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a memorandum of agreement modification with Kentucky Community and Technical College System on behalf of Bluegrass Community and Technical College, providing instructors for two courses and a waiver of fees. Number 43, a resolution authorizing the mayor on behalf of the urban county government to execute a memorandum of agreement with Bluegrass Community and Technical Colleges for services related to water quality monitoring in the South Elkhorn watershed at no cost to the urban county government. Number 44, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an amendment to the subrecipient agreement with AIDS Volunteers Incorporated, extending the period of performance through January 31, 2018, under the Housing Opportunities for Persons with AIDS Grant Program. Number 45, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a memorandum of understanding with Kentucky National Guard counter drug task force for operational support. Number 46, a resolution authorizing and directing the mayor on behalf of the urban county government to accept a grant from the Kentucky Justice and Public Safety Cabinet, which grant funds in the amount of $95,445 Commonwealth of Kentucky funds, onto the Victim Assistance Formula Grant for the operation of the Underserved Minority Victims Advocacy Program for the Department of Social Services, the acceptance of which obligates the urban county government for the expenditure of $32,773 as a local match and authorizing the mayor to transfer unencumbered funds within the grant budget number 47, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement with Benefit Insurance Insurance Marketing to comply with HIPAA regulations at no cost to the urban county government number 48, a resolution amending section 1 of resolution number 749-2017, which ratified probationary classified civil service appointments, correcting the grade for Sandra Lopez from grade 523E to grade 526E, effective retroactive to December 11, 2017. Number 49, a resolution authorizing the mayor on behalf of the Irving County Government pursuant to the Jobs Fund Program to execute an incentive agreement and related documents with Florida Tile Incorporated in an amount not to exceed $50,000 for the creation and retention of at least 12 new jobs with an average hourly wage of at least $39.82 exclusive of benefits. Number 50, a resolution amending section one of resolution number 732, 2017, which authorized the Division of Human Resources to make conditional offers of employment, correcting the pay for Topeka Uni from $2,601.63 biweekly to $2,601.60 biweekly, effective retroactive to January 1, 2018. Number 51, a resolution authorizing the mayor on behalf of the urban county government pursuant to the jobs fund program to execute an incentive agreement and related documents with tech biosciences incorporated in the amount not to exceed $50,000 for the creation and retention of at least four new jobs with an average hourly wage of at least $31.85 exclusive benefits. Number 52, a resolution authorizing the mayor on behalf of the urban county government pursuant to the jobs fund program to execute an amendment to the incentive agreement and related documents with make time incorporated increasing the amount of the incentive from $100,000 to $150,000 in consideration of the creation and retention of at least additional new jobs with an average hourly wage of at least $35 exclusive of benefits. Number 53, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with select communications for video conferencing services at a cost not to exceed $3,564. Number 54, a resolution establishing DeafLink, Inc. as a sole source provider for the accessible hazard alert system and authorizing the mayor or as a designee on behalf of the urban county government to execute any necessary agreements with DeafLink, Inc. related to the purchase of the accessible hazard alert system at a cost not to exceed $34,750 for fiscal year 2018. Number 55, a resolution authorizing the mayor on behalf of the urban county government to execute agreements with Institute $193,500, March Madness Marching Band $2,350, and Stonewall Equestrian Association Incorporated $500 for the office of the urban county council at a cost not to exceed the sum stated. Number 56, a resolution designated the speed limit as 25 miles per hour on the following street segments, Jessalyn Drive from Nicholasville Road to Crestwood Drive, Crestwood Drive from Jessalyn Drive to Albany Drive, Albany Drive from Crestwood Drive to Tate's Creek Road and Belafonte Drive from Zandell Drive to Glendover Drive and authorizing the and directing the division of traffic engineering to install proper and appropriate signs in accordance with this designation all right thank you madam clerk hmm is there motion to approve second reading motion we got a motion over here how about a second okay we got a motion by Councilman Henson second by Councilman is there any discussion all right if not then madam clerk please call the roll Mr. Smith? Mr. Stinnett? Yes, ma'am. Mr. Worley? Yes. Ms. Bledsoe? Mr. Fred Brown? Yes. Mr. James Brown? Ms. Evans? Yes. Mr. Farmer? Mr. Gibbs? I'll recuse on number 42. Yes, on all else. Thank you, sir. Ms. Henson? Yes. Vice Markay? Yes. Mr. Maloney? Ms. Massadi? Recuse on 31. Yes on the remainder. Name did you say 31? 31. Thank you. Ms. Plumman? Thank you very much. Thank you, Madam Clerk. The vote reflects passage of the motion, allows us to move on to resolutions for a first reading. Resolution 57, a resolution accepting the bid of Jersey Boy Incorporated DBA AMCO transmissions and establishing a price contract for transmission repair for the Division of Facilities and Fleet Management, Number 58, a resolution accepting the bids of J. Ettinger and Son Incorporated Central Indiana Truck Equipment Corporation and Municipal Equipment Incorporated, establishing price contracts for refuse truck body parts for the Division of Facilities and fleet management number 59 a resolution accepting the bid of Glenn Ford in the amount of $65,336 for a 2018 Ford F-250 XL 4x4 truck for the Division of Facilities and Fleet Management number 60 a resolution except the bid of B&S Electric Supply Company Incorporated establishing a press contract for Granville Streetlight Equipment reissued for the Division of Traffic Engineering number 61 a resolution accepting the bid of Michelle Electric LLC in the amount of $49,650 for LED lighting installation at Family Care Center for the Department of Environmental Quality and Public Works No. 62, a resolution accepting the bids of one-source parts, DBA, EZ, Pack, Refuse Hauling, and Refuse Parts Depot, LLC, establishing price contracts for refuse truck body parts supplemental for the Division of Facilities and Fleet Management No. 63, a resolution accepting the bid of Dixie Restoration and Building Maintenance, LLC, in the amount of $129,250 for Loudoun House Window Repairs for the Division of Grants and Special Programs and authorizing the mayor on behalf of the Irving County Government to execute an agreement with Dixie Restoration and Building Maintenance, LLC, related to the bid No. 64, a resolution accepting the bid of Judy Construction Company in the amount of $9,746,750 for the Town Branch Wastewater Treatment Plant Primary Digester Complex improvements for the Division of Water Quality and authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Judy Construction Company related to the bid. Number 65, a resolution ratifying the probationary civil service appointment of Michael Turner Treatment Plant Operator, Grid 515N, 19.131 hourly in the Division of Water Quality effective February 12, 2018, ratifying the permanent civil service appointments of Damian Blanton, customer service specialist grade 510 and 15.306 hourly in the division of government communications effective january 17 2018 nathaniel skinner arborist grade 517 and 24.480 hourly in the division of environmental services effective september 27 2017 bethel robinson telecommunicator senior grade 517 and 22.222 hourly in the division of emergency management 9-1 effective december 5 2017 don henry telecommunicator grade 514 and 19.599 hourly in the division of emergency management 9-1-1 effective january 17 2018 mikaela charles telecommunicator grid 514 and 18.771 hourly in the division of emergency management 9-1-1 effective january 17 2018 larry white public service worker grade 507 and 12.599 hourly in the division of aging and disability services effective january 3 2018. desiree noon public service worker senior grade 509 and 14.852 hourly in the division of parks and recreation effective january 10 2018 ratifying the probationary sworn appointments of david richardson and nathaniel muller both police lieutenant grade 317 e 3216.92 biweekly in the Division of Police. Matthew Silver and Michael Talby, both Police Sergeant, grade 315 N, 31.149 hourly in the Division of Police. Jordan Sauce and Robert Larkin, both Fire Major, grade 318 E, 3009, 16.85 biweekly in the Division of Fire and Emergency Services, effective January 8th, 2018. Brian Lilly, Scott Butler, Sarah Finn Robles, and Christopher Warren. Gerald Evans, Nathaniel Vanderhoof, Stephen Lewis, Joshua Teal, all fire captain, grade 316 N, 24.367 hourly in the Division of Fire and Emergency Services, effective January 8, 2018, Billy McIntosh, Mikael Johnson, Anthony Johnson, Joseph Sexton, Curtis Manning, Samuel Baumgartner, Mark Hawkins, and James Calloway, all-fire lieutenant, grade 359, 18.88, O'Hourley, and the Division of Fire and Emergency Services effective January 8, 2018, and ratifying the unclassified civil service pay increase of Zachary Lozzi, aid to counsel, grade 518E from 2008.64 biweekly to 2,199.46 biweekly, effective February 5, 2018, number 66. A resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary civil service appointments. Sammy Rose, maintenance mechanic, grade 515 and 19.856 hourly in the Division of Water Quality, effective February 5, 2018. Kenneth Arthur, treatment plan operator, grade 515 and 18.597 hourly in the Division of Water Quality, effective February 20, 2018. Charles Lowe, public service worker, grade 507 and 13.435 hourly in the Division of Water Quality, effective February 5, 2018. and authorizing the Division of Human Resources to make a conditional offer to the following probationary community corrections officer appointments. Jason Garcia, Jeffrey Wilson, Brian Taylor, Corey Kirkland, Laura Johnson, Nora Given, Lisa Stevens, Allison Wright, Berkeley Spelman, Alyssa Owens, Penny Waller, Vaughn Rogers, Jacoby Rouse, and Stephen Loeffler, all community corrections officers recruit, grade 109 and 15.384 hourly, in the Division of Community Corrections, effective upon passage of counsel number 67, a resolution authorizing the mayor on behalf of the Urban County Government to execute contracts with the U.S. Kids Golf Foundation to host kids golf tournaments at Kearney Hill Golf Course, Lakeside Golf Course, and Tate's Creek Golf Course at no cost to the urban county government. Number 68, a resolution authorizing the Division of Waste Management on behalf of the urban county government to purchase transportation and disposal of recycled glass at the materials recovery facility from strategic materials as sole source provider. Number 69, a resolution authorizing the mayor on behalf of the urban county government to execute facility usage agreements with the Fayette County Board of Education for use of gymnasiums at Athens Childsburg Elementary School, the STEAM Academy, Northern Elementary School, Garrett Morgan Elementary School, and Coventry Oaks Elementary School for parks and recreation basketball teams at no cost to the urban county government. Number 70, a resolution authorizing and directing the mayor on behalf of the urban county government to accept a donation from Daniel J. Davis, president owner of Double Dog's Chow House, of $500 for use of the division of police canine unit at no cost to the urban county government. Number 71, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Kentucky Board of Emergency Medical Services for Community Paramedicine Program. Number 72, a resolution authorizing division of waste management on behalf of the urban county government to purchase installation and repairs of conveyor belts, saddles, and lacings as needed from Bullitt County Belting and Supply, a sole source provider, No. 73. A resolution authorizing the mayor on behalf of the Urban County Government to execute an agreement awarded pursuant to RFP No. 45-2017 with Bell Engineering for an audit of the capacity assurance program and collected fees at a cost estimated not to exceed $14,900. No. 74, a resolution authorizing the mayor on behalf of the Urban County Government to execute a professional services agreement with Strand Associates for design of a cart assembly and storage facility for the Division of Waste Management at a cost not to exceed $49,800. Number 75, a resolution authorizing the mayor on behalf of the Urban County Government to execute agreements with Tanbark Association of Neighbors, $1,000. Tates Creek Elementary School PTA, $600. Allegra Dance Project Incorporated, $480. Consolidated Baptist Church, $250. And Board of Trustees of Southern Heights Baptist Church of Lexington, $500. For the office of the Urban County Council, at a cost not to exceed the sub-state, at number 76, a resolution appointing an ad hoc citizens committee to recommend candidates for the position of citizens advocate. Number 77, a resolution specifying the intention of the Urban County Council to expand and extend partial urban services district number 5 to provide street lighting and garbage and refuse collection, finding a need for the service in the area, including and find the ability of the Urban County Government to provide the service in this area, which area is defined in certain properties on the following streets, Saginaw Court, Birkenhead Drive, and Frazierdale Drive. Number 78, a resolution establishing Krauss Associates, Incorporated, DBA, AK Associates, as a sole source provider of telephone technology and equipment manufactured by Solicom Technologies, Incorporated, and Exicom logging recorders for the Division of Enhanced 911 and authorizing the mayor or his designee on behalf of the urban county government to execute any necessary agreements with Krauss Associates, Incorporated, DBA, AK Associates, related to the procurement of these goods and services. Number 79, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit two grant applications. The Kentucky Transportation Cabinet to provide any additional information requested in connection with these grant applications and to accept the grants if the applications are approved, which grant funds are in the amount of $151,400 federal funds are for the Traffic Safety Program, $76,400, and the Speed Enforcement Project, $75,000, the acceptance of which does not obligate the urban county government. If the expenditure funds in authorizing the mayor, transfer unencumbered funds within the grant budget. Number 80, a resolution authorizing the mayor on behalf of the Irving County Government to execute an extension of facilities management services contract with Meridian Management Corporation for facility management services at the Fayette County Courthouses, extending the contract term by one year at a cost of $924,250.68 for services provided January 13, 2018 through January 12, 2019, and authorizing four additional one-year renewals at the same price and adjusted annually in accordance with the Consumer Price Index. Number 81, a resolution authorizing and trying to the mayor on behalf of the urban county government to execute professional services agreements with Anita Capillo, Carrie Barnett, Kristen Beers, and Susanna Moberly as sexual assault nurse examiners to provide on-call forensic examinations and services under the sexual assault nurse examiner program. At a cost not to exceed $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. Number 82, a resolution authorizing and direct to the mayor on behalf of the urban county government to execute an agreement with the University of Kentucky Albert B. Chandler Medical Center for the provision of space in the University of Kentucky hospital emergency room for use as a clinical practice area for the sexual assault nurse examiner program for fiscal year 2018 at a cost not to exceed $3,000. Number 83, a resolution authorizing and directing the mayor on behalf of the Irving County Government to execute change order number one for the contract with 300 Industrial LLC for the cleaning and painting of Grimes Mill Road Bridge over Boone Creek, increasing the contract price by the sum of $7,797.56 from $169,000 to $176,797.56. Number 84, a resolution authorizing the mayor on behalf of the Irving County Government to execute facility usage agreements with various youth baseball leagues granting the league the right to use LFUCG baseball fields and facilities for the 2018 spring and fall seasons. Number 85, a resolution approving amendments to the fiscal year 2017-2018 budget of the downtown Lexington Management District. Number 86, a resolution authorizing the mayor on behalf of the Irving County Government to execute a multi-year lease agreement with Hewlett-Packard Financial Services Company to provide Lenovo laptops through CDW Government Incorporated, CDWG, to the Division of Revenue at a cost net to exceed $1,370 for fiscal year 2018. Number 87, a resolution authorizing and directing the mayor on behalf of the Irving County government to execute a multi-year agreement with Paradigm Solutions International Incorporated for software licenses and services related to the ops planner software as a service business resiliency tool at a cost not to exceed $10,580 with ongoing subscription costs subject to the sufficient appropriation of funds in future fiscal years. Number 88, a resolution authorizing a variance from the Richmond Road Corridor Ordinance 2013-83 related to the development at 2576 Richmond Road allowing for implementation of a modified planting plan. Number 89, a resolution authorizing the mayor on behalf of the urban county government to execute agreements with Leestown Middle School PTSA, $1,550, the Lexington Academy of Barbering Incorporated, $1,150, and Kentucky Chinese American Association Incorporated, $950, where the office of the urban county council to cost not to exceed the sum stated. at number 90, a resolution requesting the Kentucky Veterans Hall of Fame designate Lexington a Kentucky Veterans Hall of Fame city, proclaiming Lexington Fayette County's support, admiration, and utmost gratitude toward all men and women who have served or are presently serving in the armed forces, directing the mayor to submit the nomination of at least one military veteran from Lexington Fayette County annually for induction to the Kentucky Veterans Hall of Fame, and directing the Urban County Council clerk to notify the Kentucky Veterans Hall of Fame of this resolution. Okay, thank you, Madam Clerk. And let me ask if there are any motions for walk-ons or suspensions. Council Member Henson, I believe you've got a motion to suspend for more than one. Yes, Mayor, I have three. Okay. At the request of our division of purchasing, I move to suspend the rules, keep second reading number 59. Okay. Motion to suspend in the four-second reading on number 59. Do you want me to do them all? Let's vote on one individually. Is there a second on 59? Second. Got a second. Council Member Sadi. Is there any objection? All right. Then next one. The next one, I move to spin the rules and give second reading to number 60. All right. We have a motion on 60. Council Member Masati, you want to second on that one? Council Member Masati has given a second on it. Is there any discussion? Is there any objection? All right. Next one, Council Member Henson. And lastly, I move to spin the rules and give second reading number 66, conditional offers of employment. Second. All right. Motion on number 66. Second back, Council Member Farmer. Is there any discussion? All right. Is there any objection? All right. All right. So that's 59, 60, and 66. Are there any others? Council Member Stennett. Thank you, Mayor. Number 75 and number 89 are both NDFs. Move to spin the rules and give second reading to those two. Which ones were those again? 75 and 89. Okay, 75 and 89. We've got a second by Vice Mayor Kay. Is there any discussion on either one of those two? Are there any objections? All right, then we've got one, two, three, four, five now. Okay. Okay, is that it? I don't have anybody else. Okay, then Madam Clerk, if you'll please give us a second read on those. Number 59, a resolution accepting the bid of Glenn Ford in the amount of $65,336 for a 2018 Ford F-250 XL 4x4 truck for the Division of Facilities and Fleet Management. Number 60, a resolution accepting the bid of B&S Electric Supply Company Incorporated establishing a price contract for Granville Street light equipment reissued for the Division of Traffic Engineering. Number 66. A resolution authorizing the Division of Human Resources to make a conditional offer to following probationary civil service appointments. Sammy Rose, maintenance mechanic, grade 515 N, 19.856 hourly in the Division of Water Quality, effective February 5th, 2018. Kenneth Arthur, treatment plant operator, grade 515 N, 18.597 hourly in the Division of Water Quality, effective February 20, 2018. And Charles Lowe, public service worker, grade 507 N, 13.435 hourly in the Division of Water quality effective February 5th 2018 and authorizing the division of human resources to make a conditional offer the following probationary community Corrections officer appointments Jason Garcia Jeffrey Wilson Brian Taylor Corey Kirkland Laura Johnson or given Lisa Stevens Allison Wright Berkeley's film and Alyssa Owens Penny Waller Vaughn Rogers Jacoby Rouse and Steven Loeffler all community Corrections officer recruit grade 109 and 15.384 hourly in the division of community Corrections effective upon passage of Council number 75 A resolution authorizing the mayor on behalf of the urban county government to execute agreements with Tanbark Association of Neighbors, $1,000, Tates Creek Elementary, PTA, $600, Allegro Dance Project Incorporated, $480, Consolidated Baptist Church, $250, and Board of Trustees of Southern Heights Baptist Church of Lexington, $500, for the office of the urban county council at a cost not to exceed the sum stated in number 89. A resolution authorizing the mayor on behalf of the urban county government to execute agreements with Leastown Middle School PTSA $1,550, the Lexington Academy of Barbering Incorporated $1,150, and Kentucky Chinese American Association Incorporated $950 for the office of the Irving County Council at a cost not to exceed the sum stated. All right. Thank you, Madam Clerk. Is there a motion? Motion by Councilmember Farmer, seconded by Councilmember Henson. Is there any discussion? And the clerk, please call the roll. Mr. Smith? Mr. Stinnett? Yes, ma'am. Mr. Worley? Yes. Ms. Bledsoe? Mr. Fred Brown? Yes. Mr. James Brown? Ms. Evans? Mr. Farmer? Yes. Mr. Gibbs? Yes. Ms. Henson? Yes. Vice Mayor Kay? Yes, and my screen is marked. This member is absent, and it's failed to record on a couple of previous ones, so just make sure that you check the votes. I've been here. I will. Thank you, sir. Thank you. Mr. Maloney. Yes, ma'am. Ms. Massadi and Ms. Plowman. Thank you. Thank you, Madam Clerk. vote reflects passage of the motion and that allows us to move on to communications from the mayor's their motion to approve motion by Vice Mayor Kay seconded by Council member Henson during discussion on the motion right if not we can vote all in favor please say aye opposed no motion carries I'll open the floor for any announcements I got an announcement all right if not then that moves us to public comment anybody signed on public comment no one signed on public comment which allows me then to move to request a motion to adjourn motion by council mayor Farmer second back elsewhere Masati unless there's objection we are adjourned I'll see you Sunday ¶¶ you