Tell anything you please, myself already knows I'm not okay Oh, you can tell my eyes, watch out for my mind It might be walking out on me today Don't tell my heart, my achy-preky heart I just don't think it understand And if you tell my heart, my achy-preky heart He might blow up and kill his man Don't tell my heart My achy, breaky heart I just don't think he'd understand And if you tell my heart My achy, breaky heart He might blow up and kill his man Don't tell my heart, my aggy-brakgy heart I just don't think he'd understand And if you tell my heart, my aggy-brakgy heart He might blow up and kill this man We'll be right back. I hear you just got married Took him a long, hard and long And you love smiles at the wedding And you cried when you kissed the girl I got no invitation I guess the mailman didn't bring it to me But I see the whole thing in slow motion Every night as I try to sleep My buddy John said you look real pretty And you're acting like you were in love He said the preacher asked for objections And he thought about standing up I told John he must have been crazy Cause you were just about to say I do And he just gave me a wink and said all he could think Is it could have been me with you It could have been me standing there with you It could have been me and my dreams coming true But those dreams move on You do wait too long You took me too loud to see You could have been me I don't guess I ever told you That I went out and bought you a ring I even carried it around in my pocket Waiting to say the right thing I pulled it out the other day But the diamond had lost the child Well I know how it feels cause my eyes grow dim And I think you could have been mine It could have been me Standing there with you It could have been me And my dreams coming true But those dreams move on if you wait too long It took me now to see it could have been me I know I've come just in time to be too late You know dreams move on if you wait too long It took me from now to see that it could have been me Standing there with you, it could have been me And my dreams coming true But those dreams move on if you wait too long It took me from now to see It could have been me It could have been me It could have been me Could have been me Could have been me Could have been me Thank you. ¶¶ ¶¶ on the button so let's get let's let's get going let's roll thank you all right we'll begin with the roll call madam clerk please call the roll Mr. Fred Brown Here Mr. James Mr. Evans Mr. Farmer Mr. Gibbs Ms. Henson Vice Mayor K Here Ms. Lamb Mr. Maloney Ms. Mossad Ms. Plumman Mr. Smith Here Mr. Sinnott Mr. Worley. Yes, ma'am. And Ms. Bledon. Thank you. Thank you, Madam Clerk. We are honored tonight to have Dr. David Shirey of Central Christian with us as the guest of Councilmember Preston Worley. David, thank you for joining us. And we'll ask everyone to stand for invocation. Please join me. God of us all, we thank you for this city, its history, its present vitality, its abundant resources, and above all, its people. I thank you, O God, for these council members who desire through their deliberations and decisions this evening to serve this place and its people with wisdom and with foresight. God, save this chamber from the rancor that passes for political debate in so many places, may this council's diverse perspectives enrich rather than disrupt their dialogue, resolve into decisions that serve the greater good, preserve them from the sting of undue criticism, sustain them with expressions of sincere gratitude from their constituents, through all things, O God, imbue them with the unspeakable satisfaction that comes with knowing that those who give of themselves to the upbuilding of a community, the love of neighbor, the well-being of the most vulnerable in our midst, living life at its fullest, finest, its most blessed. Let it be so. In your holy name we pray. Amen. Amen. Thank you, David. Thank you for joining us tonight. Before we move on with our agenda tonight, I know that everyone here is aware of the passing of Pierce Lyons, who has contributed so much to our city, to our state, and far beyond even our borders. So I'll ask that we have a moment of silence, a standing moment of silence now. All right. Thank you all so much. All right. Now we can begin with the docket. Madam Clerk, if you'll please start with the second reading of ordinance. Ordinance number one, an ordinance amended in the unclassified civil service authorized by creating two positions of program specialist grade 513N in the office of the Commissioner of Social Services effective upon passage of county. Ordinance number two, an ordinance amended in the authorized rank by extending the term of one unclassified position of administrative specialist grade 513N for a term of four years beginning March 23rd, 2018, and ending March 23rd, 2022, within the Division of Waste Management Effective Time Passive Council. Item 3, an ordinance amending Article 1772 of the zoning ordinance relating to signage for churches in the expansion area zones, Crossroads Community Church, Incorporated. Item 4, an ordinance amending certain of the budget, selection of the item county government to select current requirements for municipal expenditures, inappropriate, and reappropriating fund discussion number 32. Item 5, an ordinance amending Chapter 16 of the Code of Ordinances as follows, amending section 1662 to increase the fee for roll-off refuse containers to $90 per weekday to provide that such fees shall be adjusted annually on July 1 in accordance with the consumer price index for all urban consumers and to provide that notice shall be provided by publication of the adjusted fee on the urban county government's website in section 1611a to increase the fee for additional dumpster collections to $50 to provide that such fees shall be adjusted annually on July 1 in accordance with the consumer price index for all urban consumers and to provide that notice shall be provided by publication of the adjusted fee on the urban county government website and amending section 1610c to allow a notice of violation be affected for the residents restructure or on the roll cart container or other conspicuous place. Thank you madam clerk is there a motion to approve a second reading? Motion by council member Henson second by council member Plowman is there any discussion? All right we can vote then all in favor please say aye. Opposed no. Motion carried. Oh, yep, yep. Madam, call the roll. Mr. Fred Brown? Yes. Mr. James Brown? Ms. Evans? Mr. Farmer? Mr. Gibbs? Yes. Ms. Henson? Vice Mayor Kay? Yes. Ms. Lamb? Ma'am. Mr. Maloney? Ms. Massadi? Yes. Ms. Plumman? Mr. Smith? Yes. Bennett? Mr. Worley? Yes, ma'am. And Ms. Blitz? Yes, ma'am. All right. Thank you, Madam Clerk. The vote reflects passage of the motion. It allows us to move on to a first reading of ordinance. that's six through eleven item six an ordinance screening section 531 of the code of ordinances related to bonding site improvements to require a posting of a full cash bond when set improvements or conditions are not completed item seven an ordinance expanding and extending partial urban services district number five for the urban county government for the provision of street lighting and garbage and refuse collection to include the area defined as certain properties and following street second on court we're going to have driving Fraserdale Drive item 8 in ordinance amending certain of the budget select invader county government like her requirements were municipal expenditures and appropriating and reproping fence special number 30 and I'm not an ordinance making certain bunch selected theater and kind of government like her requirements for funds in the amount of $500 from neighborhood development funds to the division parks recreation family or down our center to cover costs associated with the new leaders council likes to young professionals of color convening set for number 35 item 10 an ordinance of the license fader and county government making certain findings concerning and establishing a development area economic development purposes in Bayek County to be known as the Coldstream Research Campus Development Area approving a local partition agreement between Lexington Bayard-Arm County Government the Department of Finance of the Lexington Bayard-Arm County Government and the University of Kentucky as developers establishing an incremental tax special fund for payment of administrative costs public infrastructure costs and redevelopment assistance designating the Department of Finance of the Lexington Bayard-Arm County Government as the agency responsible for oversight administration and implementation of the development area approving a master development agreement between the Lexington Fayette or McKinney government Department of Finance of the Lexington Fayette or McKinney government and the University of Kentucky and other officials to take such appropriate acts as are necessary or required in connection with the establishment of the development area item 11 an ordinance demanding section 1 of ordinance number 168 2017 which established the scheduled meetings for the Lexington Fayette or McKinney Council for the calendar year 2018 activity of the whole meetings on April 24th 11 a.m. May 24th at 10 o'clock a.m. and June 5th at 9 o'clock a.m. and to change the date of the first reading in the fiscal year 19 budget to the regular council meeting on June 7th and the second reading of the budget to June 12th at 3 o'clock p.m. Thank you. Thank you, Madam Clerk. I'm not aware of any motions, so we can move on to resolutions for a second reading. Resolution number one, a resolution accepting the bid of People Plus Incorporated establishing a price contract for temporary services for E-901 for the Division of Emergency Management 901. Item two, a resolution accepting the bids of Alliance Comfort Systems Incorporated, Alpha Mechanical Service Incorporated, Deborah Kemple Incorporated, Disbonnet Service Company Incorporated, Vinny Company Incorporated, and Medina Plumbing Incorporated Exception Price Contract for Plumbing Services Reissued for the Division of Facilities and Fleet Management. Item three, a resolution accepting the bid of Judy Construction in the amount of $13,150,000 for the East Hickman Wet Weather Storage and Pump Station for the Division of Water Quality and authorizing to direct the mayor on behalf of the American Government. 16 agreement with Judy Construction Company related to the bed. Item 4. A resolution ratifying the probation and classified civil service appointment of Kevin Dennis, Operation Supervisor, Grade 518E, 2260.48, biweekly in the Division of Streets and Roads. Effective March 12, 2018, Jonathan Washington, Community Program Coordinator, Grade 51499, 19.599 Hourly in the Division of Police. Effective March 5, 2018, Whitney Mattingly Peacock, Early Child Care Teacher, Grade 512E, 285.28, biweekly in the Division of Family Services. Effective March 19, 2018, and Katie Newland, Custodial Worker, grade 505 and $12 hourly in the Division of Family Services effective March 19th ratifying March 19, 2018 ratifying the permanent classified civil service appointments of Mitchum-McCoyle maintenance mechanic grade 515 and 21.801 hourly in the Division of Water Quality effective December 26, 2017 Matthew Marsh maintenance mechanic grade 515 and 21.463 hourly in the Division of Water Quality effective September 20, 2017 Cameron Morgan administrative specialist grade 513 and 80.094 hourly in the Division of Waste Management effective March 5, 2018 Vanna Riqua, Administrator Specialist, Grade 513 and 18.665 hourly in the Division of Waste Management, effective March 5, 2018. Joseph Baker, Public Service Supervisor, Senior Grade 517 and 20.878 hourly in the Division of Waste Management, effective February 21, 2018. Dean Chambers, Public Service Supervisor, Senior Grade 517 and 25.039 hourly in the Division of Waste Management, effective February 21, 2018. Ashley Beasley, Public Service Worker, Grade 507 and 30.752 hourly in the Division of Waste Management, effective March 5, 2018. Rhonda Brown, Code Enforcement Officer, grade 516 and $23 hourly in the Division of Code Enforcement, effective February 7, 2018. Wanda Keene, Deputy Director of Fleet Services, grade 529E-3598 biweekly in the Division of Facilities and Fleet Management, effective November 1, 2017. And Clyde Dean, Jr., Recreation Manager, grade 518E-1835.36 biweekly in the Division of Parks and Recreation, effective March 5, 2018, ratifying the permanent Community Corrections Officer, appointments of George Ford and Bethany Wagner, both Community Corrections Sergeant, grade 112 and 23.937 hourly in the Division of Community Corrections, effective March 5, 2018, ratifying the probationary sworn appointments of Lawrence Weathers Police Chief Grade 324E, 6303.44, biweekly in the Division of Police, effective March 5, 2018, ratifying the permanent sworn appointments of Adam Acri, Ryan Bedleyan, Joshua Cameron, Zachary Clark, Cody Coleman, Brian Hall, Alakud, Clint Lee, David Smith, Brighton Turley, and Jacob Wade, all police officers, grade 311N, 19.959 hourly in the Division of Police, effective February 8, 2018, ratifying the unclassified civil service appointments of Renee Buckles, Aide to Council, Grade 518E, 2240, biweekly in the Office of the Urban County Council, effective March 5, 2018, ratifying the Unclassified Civil Service Pay in Crescent Hall. Aide to Council, Grade 518E, from 2530.40 to 2560, biweekly in the Office of the Urban County Council, effective February 19, 2018. Item 5. A resolution authorizes the Mayor on behalf of the Urban County Government to exceed a consultant services agreement with Element Design PLLC for architectural engineering design services for the Shiloh Park Playground Project, At a cost to exceed $49,000, item 6, a resolution authorized by the Mayor on behalf of the American County Government to accept a donation from the Creech Family Foundation, incorporating the amount of $23,163.70 for the purchase of one handicap accessible kayak or canoe launch module and one ADA accessible pedal boat. Item 7, a resolution authorized to direct the mayor on behalf of the urban county government to act in an agreement with Special Respect Rescue International for the purpose of conducting an urban search and rescue technical search course for the Division of Fire and Emergency Services that cost $39,200. Item 8, a resolution authorized and direct the mayor on behalf of the Urban County Government to take an amendment to the agreement with the Lexington Fayette County Health Department to increase the billable amount for multi-gravity funds to $71,220 for the home network project at the Family Care Center for fiscal year 2018, the acceptance of which does not obligate the Urban County Government to expenditure funds and authorize the mayor to transfer unencumbered funds within the grant budget. Item 9, a resolution authorized and direct the mayor on behalf of the Urban County Government to take an agreement with the Center for Public Safety Excellence Incorporated for strategic planning process at a cost of $16,800. Item 10, a resolution authorized the Mayor on behalf of the Urban County Government, tax-hearing an agreement awarding a Class A neighborhood incentive grant to WGPL Neighborhood Association Incorporated for stormwater quality projects at cost $11,575. Item 11, a resolution authorized payment in the amount of $14,000 to the Commonwealth of Kentucky, Kentucky State Pressure, and $14,000 to the United States Department of Justice as stipulated penalties under the consent decree and authorized the Mayor on behalf of the to execute any necessary documents related to the payment. Item 12, a resolution authorized by the mayor on behalf of the urban county government to execute agreements with William Wells Brown, neighborhood association incorporated $1,200 and building industry association cares incorporated $3,300 for the office of the urban county council. The cost not to be the sub-stated item 13 a resolution authorized by the mayor on behalf of the urban county government to execute an agreement with the Lusine Fayette County Health Department for affiliation and provision of workers compensation for Lexington Fayette Medical Reserve Corporation. Item 14, a resolution authorized by the mayor on behalf of the urban county government to execute change order number one the agreement with Gresham Smith & Partners to provide additional services related to the Midland Avenue Sanitary Sewer Phase 1 Town Branch Commons Project increasing the contract price by the sum of $156,512.39 from $3,029,283 to $3,185,795.39. Item 15, a resolution authorized to direct the Mayor on behalf of the Urban County Government to accept a grant from the Bill Belichick Foundation which grant funds in the amount of $10,000 and are for the election of the Urban County Parks and Recreation and Football Program the acceptance of which does not obligate the Urban County Government for these venture funds and authorize the mayor to transfer unencrypted funds within the grant budget item 16 a resolution authorize the mayor on behalf of the urban county government to execute amendment number three the agreement with sunflower kids incorporated for the safe havens project increasing the contract price for the sum of ten thousand nine hundred seventy dollars and thirty three cents from four hundred seventy thousand seven hundred ninety dollars to four hundred eighty four thousand seven hundred sixty eight dollars and thirty three cents item 17 a resolution author is the mayor on behalf of the urban county government to execute agreements with martin luther king neighborhood association incorporated five hundred dollars in america and bloom lexington incorporated $1,220 and seed leaf incorporated $2,700 for the office of the Irving County Council. It has to be the sum stated item 18, a resolution naming Burr Oak the official tree of Lexington. Item 19, declaration of official intent with respect to reimbursement of temporary advances made for capital expenditures to be made from subsequent borrowings with respect to the Lexington Convention Center project. Item 20, a resolution accepting the support of the Irving County Council for the erection of monuments and memorials in honor of the many women who have led our community and stating the commitment of the council to increasing female representation in street name, public art, and appointed commissions by 2020. Thank you, Madam Clerk. Got a motion by Council Member Farmer to approve. Is there a second? Second by Council Member Hanson. Is there any discussion on the motion? All right, then, Madam Clerk, please call the roll. Mr. Fred Brown. Yes. Mr. James Brown? Mr. Farmer? Mr. Gibbs? Recuse on number 10. Yes on all else. Ms. Henson? Yes. Vice Mayor Kay? Yes. Ms. Lamb? Yes, ma'am. Mr. Maloney? No on 19. Yes on the rest. Ms. Massadi? Ms. Plowman? Mr. Smith? Yes. Mr. Sennett? Mr. Worley? Yes, ma'am. And Ms. Bledsoe? All right. Thank you, Madam Clerk. The vote reflects passage of the motion. Allows us to monitor. monitor not catching all of it. So all right let's move on to first reading of resolution. Yes sir item 21 a resolution from the bit of American commercial equipment leasing LLC in the amount of $126,497 for a terminal tractor for the division of facilities and fleet management Item 22, resolution accepting the bid of S&D Construction Management Incorporated in the amount of $47,900 for renovations at Old Pots Road for the Division of Grants and Special Programs and authorize the mayor on behalf of the McKenna government to exceed an agreement with S&D Construction Management Incorporated related to the bid. Item 23, resolution accepting the bids of Precision Traffic and Safety Systems, SEC America Incorporated, Iron Armor LLC, Traffic Parts Incorporated, Pathmaster Incorporated, JQNG Incorporated Company, Baldwin and Sowers Incorporated in traffic control products establishing price contracts for traffic signal installation and control equipment for the Division of Traffic item 24 a resolution ratifying the probationary classified civil service appointments of Corey Hislop equipment operator senior grade 512 and 70.297 hourly in the division of streets and roads effective March 26, 2018 Barry Brown resource recovery operator grade 513 and 70.572 hourly in the division of waste management effective March 19, 2018 and Augustus Sanford resource recovery operator grade 513 and 60.715 hourly in the division of waste management effective March 18, 2018 ratifying the permanent classified civil service appointments of Tina Davenport staff assistant senior grade 510 and 70.390 hourly in the Division of Waste Management effective March 4, 2018. Towers Day Resource Recovery Operator grade 513 and 70.175 hourly in the Division of Waste Management effective March 5, 2018. Byron Craigcraft, Bill and Craigsworker grade 515 and 21.804 hourly in the Division of Parks and Recreation effective March 8, 2018. And Christine Yoder, Code Enforcement Officer grade 516 and 20.83 for hourly in Division of Grants and Special Programs effective March 5, 2018. ratifying then classified civil service appointments of Jonathan LaPollette treatment plan operator apprentice one grade five ten and fifty point zero zero nine hourly in division water quality effective March 12 2018 Joseph Pappy treatment plan operator apprentice two grade five twelve and ninety point oh seven three hour in the division water quality effective March 12 2018 and Ozon Mitchell educational program made grade 508 and thirty point six seven five hourly in the division of youth services effective March 19 2018. Item 25 a resolution authorized in the division of human resources to make a conditional offer to to the following probationary classified civil service service appointments Jala Thornton staff assistant senior grade 510 and 14.560 hourly in the division of accounting that mark 19 2018 Brandi Painter staff assistant senior grade 510 and 16.124 hourly in the division of revenue effective March 19 2018 public service worker senior grade 509 and 50.356 hourly in division of streets roads effective March 26 2018 Austin May 3 equipment operator senior grade 512 and 70.77 hourly in the division of streets and roads effective a second twenty eighteen Sean McState resource recovery operator great 513 and 6.910 hourly individual waste management effective upon passive counsel Danny Wood engineering technician great 549 21.1 seven and hourly engineering effective upon passive counsel Emily Charlton security officer operate officer grade 507 and 30.38 hourly in the department of public safety effective March 19 2018 Ronnie once telecommunicator grade 514 and 80.282 hourly in the division emergency management 9-1-1 effective March 18, 2018. Crystal Hayes, telecommunicator, grade 549, 19.555 hourly in the Division of Emergency Management, 9-1-1, effective March 19, 2018. Eddie Parton, code enforcement officer, grade 516 and 21.608 hourly in the Division of Code Enforcement, effective March 18, 2018. Karen Haley, volunteer coordinator, grade 549, 19.599 hourly in the Division of Family Services, effective March 19, 2018. Carol Bailey, planner, grade 517 and 21.571 hourly in the Division of Planning, effective March 19, 2018, and authorizing the Division of Human Resources to make a conditional offer to the following probationary community corrections officer appointments Jeff Brown Felicia Turner Byron Brown Lindsay Coons April Flora Hunter Friel Ruben Gaten Ervin Juarez Samuel Wilcox Jenny Earl Jeff Bush Angela Barnett Brian Crawford Zachary Combs Dylan Vemeral Brittany Broadus Kalana Johnson Rachel Hufford Sophia Whaler Daniel Dean and Nicholas Mundy all community corrections officer recruit grade 1099 15.384 hourly in the division of community corrections all effective upon pass to counsel the division of human resources is authorized to make a conditional offer to the following unclassified civil service appointments markets chambers custodial worker part-time grade 505 n 12.633 hourly in the division of family services effective march 19 2018 and morgan me juvenile probation officer grade 515 and 90.251 hourly in the division of youth services effective march 19 2018. item 26 a resolution accepting the response of environmental and our prizes incorporated to rfp number three 2018 household hazardous waste waste collection event spring 2018 and authorize the mayor on behalf of the urban county government to execute any additional necessary agreements with the vendor related to the rfp item 27 of resolution authorizing direct the mayor on behalf of the urban county government to execute a catering contract with the hyatt regency lexington for catering services for the senior intern luncheon at a cost to exceed $5,500 on 28. a resolution authorized the division of waste management on behalf of the urban county government to purchase pitching containers for downtown from security sole source provider at a cost not to exceed $39,300 item 29 a resolution authorized the the mayor on behalf of the county government to accept a donation from friends of Raven Run Incorporated of additional of educational materials for the Raven Run's children area and 150 pre-seedlings at an estimated value of $1,007.96. And in 30, a resolution authorized the mayor on behalf of the county government to execute a lease and management agreement with Kentucky Theater Group Incorporated for the management of the Kentucky and State Theaters located at 218 East Main Street and the sharing of revenue generated from the operation there on item 31. A resolution authorized the mayor on behalf of the county government to execute the third renewal of the engineering services agreement with Petrotech Incorporated to provide annual program management services for consent decree implementation and MS4 permit compliance at a cost of $816,000. Item 32, resolution authorized the mayor on behalf of the Urban County Government to complete an agreement with Cumulus Broadcasting to provide rounds of golf at golf courses owned by the Urban County Government at no charge in exchange for radio advertising for the golf courses. Item 33, a resolution authorized the mayor on behalf of the Urban County Government to complete a consultant services agreement with Lava Systems LLC for the design and installation of an audio visual system upgrade at the Lexington Senior Center at a cost not to exceed $42,778.20. Item 34, a resolution authorized the Mayor on behalf of the Irm County Government to execute an agreement awarding a Class B Infrastructure Incentive Grant to Ashwood Townhomes of Laredo Association and Corporate Stormwater Quality Projects at a cost not to exceed $10,000. Item 35, a resolution authorized and directed the Mayor on behalf of the Irm County Government to accept a grant from the Bluegrass Community Foundation's Program Community Fields Program, which grant funds are in the amount of $25,000 for the repair of ball fields for the Division of Parks and Recreation and authorize the mayor to transfer unencumbered funds within the grant budget. Item 36, a resolution authorized the mayor on behalf of the Urban County Government to execute an agreement with Lexington-Montessori School $1,325 for the office of the Urban County Council and to consent to the substandard item 37, a resolution renewing the franchise agreement with Kentucky Utilities Company Incorporated for an additional term of five years pursuant to the provisions for Ordinance No. 35-2013 as amended by Ordinance No. 95-2013 and authorize and direct the mayor on behalf of the Urban County Government to exceed any necessary agreements, excuse me, necessary documents related to the renewal. Item 38, a resolution renewing the franchise agreement with Bluegrass Energy Cooperative Corporation for an additional term of five years pursuant to the provisions of Ordinance No. 35-2013 as amended by Ordinance No. 95-2013 and authorized and direct the mayor on behalf of the urban county government to concede any necessary documents related to the renewal. item 39 a resolution renewing the franchise agreement with Clark Energy Cooperative Incorporated for an additional term of five years provisions of ordinance number 35-2013 as amended by ordinance number 95-2013 and authorized and direct the mayor on behalf of the urban county government to concede any necessary documents related to the renewal item 40 a resolution renewing the franchise agreement with Delta Natural Gas Company Incorporated for an additional term of five years provisions for number 34-2013 as amended by ordinance number 95-2013 and authorized and direct the mayor on behalf of the urban county government to concede any necessary documents related to the renewal item 41 the resolution renewing the franchise agreement with Columbia, Gass, and Kentucky Incorporated for an additional term of five years pursuant to the provisions of Ordinance No. 34-2013 as amended by Ordinance No. 95-2013 and authorized and direct the Mayor on behalf of the Durham County government to exceed any necessary agreements related to the renewal. And then 42, a resolution authorized and direct the Mayor on behalf of the Durham County government to exceed and submit a grant application to the United States Department of Justice and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $42,100 federal funds under the 2017 State Criminal alien assistance program and are for the reimbursement of costs related to the incarceration of undocumented criminal aliens item 43 a resolution authorized and direct the mayor on behalf of the urban county government to accept a grant from the u.s department of housing and urban development which grant funds are in the amount of 1 million 391 thousand dollars federal funds are for continuation of the housing opportunities for persons with aids program the acceptance of which does not obligate the urban county government the expenditure funds authorized the mayor to transfer unencumbered funds within the grant budget and authorized and direct the mayor to execute a sub-recipient agreement with aids volunteers incorporated for continuation of the project at a cost of $1,391,000. Item 44, resolution authorized and direct the mayor on behalf of the urban county government to take a seat and submit a grant application to the Kentucky Transportation Cabinet and to provide any additional information requested in connection with this grant application and accept this grant. The application is approved with grant funds in the amount of $180,000 federal funds for the Nicholasville Road Corridor and Planning Study, the acceptance of which I'll be serving county government for the expenditure of $45,000 and authorizing the mayor to transfer unencumbered funds within the grant budget. Item 45, a resolution authorizes and direct the mayor on behalf of the urban county government to exceed a statement of work in a multi-year services agreement with Metaformers Incorporated for managed data migration and hosting services in the cloud. It costs not to exceed $208,508 in authorizing the chief information officer or her designee on behalf of the urban county government to exceed any necessary documents related to the procurement. Item 46, a resolution authorizes the division of waste management on behalf of the urban county government to purchase hardware, software, and professional services and data plans in order to maintain support from the Routeware Incorporated sole source provider. Item 47. The resolution authorizes and direct the mayor on behalf of the Urban County Government to accept a grant from the Kentucky Fire Commission, which grants funds in the amount of $65,000 common multiple particular funds under the 2017 State Fire Rescue Trading Program after the purchase of live vehicle fire simulator props, the acceptance of which does not obligate the Urban County Government. These venture funds and authorizes the mayor to transfer unencumbered funds within the grant budget, item 48. The resolution authorizes and direct the mayor on behalf of the Urban County Government to accept supplemental agreement number 3 with the Kentucky Transportation Cabinet for the acceptance of additional federal funds in the amount of $224,000 for the Clay's Mill Road Improvement Project Utility Phase of Section 1, the acceptable which obligates the urban county government for the expenditure of $56,000 as a local map. Item 49, a resolution authorized and direct the mayor on behalf of the urban county government to submit the Lexington-Fayette County Continuum of Care Application of the U.S. Department of Housing and Urban Development to provide any additional information and requests in connection with this application requesting funds in the amount of $15,000 federal funds which are for the youth homelessness demonstration project. Item 50, a resolution authorized and direct the mayor on behalf of the urban county government to submit a grant application to the Bluegrass Area Development District and to provide any additional information requested and connected with this grant application and to accept this grant if the application is approved, which grant funds are in the amount of $123,037 federal funds and are for the operation of the Senior Center in fiscal year 2019, the acceptance which obligates the Urban County Government with the expenditure of $2,000, $3,837 and authorizes the mayor to transfer unencumbered funds within the grant budget, item 51. Here, resolution authorizes and direct the mayor on behalf of the Urban County Government to execute and submit a grant application to the Committee Department of Environmental Quality Division of Waste Management to provide any additional information requested in connection with this grant application and to accept this grant if the application is approved, which grant funds are in the amount of $88,750 commonwealth funds and are for the household hazardous waste recycling event, the acceptance of which obligates the urban county government for the expenditure of $20,188 and authorizing the mayor to transfer unencumbered funds within the grant budget. Item 52, resolution authorizing directly the mayor on behalf of the urban 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 $100,000 federal funds under the 2017 Fire Prevention and Safety Program for the purchase and installation of smoke alarms in high-risk neighborhoods. Item 53, a resolution authorized by the Mayor on behalf of the Urban County Government to execute change order number one to the agreement with HydroMax USA LLC for temporary sanitary sewer flow monitoring, increasing the contract price for the sum of $7,100 from $262,050 to $269,150. Item 54, a resolution authorized by the Mayor on behalf of the Urban County Government and agreement awarding a class B education incentive grant to the University of Kentucky Research Foundation for Stormwater Quality Project had a cost to exceed $34,954. Out of 55, a resolution authorized the Mayor and Mayor of the Urban County Government to execute statement of work number four with Cooperative Personnel Services doing business at CPSHR Consulting for written examination, development, exam, administration, and assessment services for the fire lieutenant, fire captain, and fire major promotional processes in the Division of Fire and Emergency Services had a cost net to exceed $142,500. Item 56, a resolution to authorize the mayor on behalf of the Irvin County Government to execute statement of work number 8 with Cooperative Personnel Services, DBA, CPSHR Consulting for Professional Services relating to the police sergeants and lieutenants promotional processes at a cost of $185,000. Item 57, a resolution to authorize and direct the mayor on behalf of the Irvin County Government to execute an amendment to the agreement with repairs of the breach incorporated to modify the reporting requirement. Item 58, a resolution to authorize the mayor on behalf of the Irvin County Government to execute change order number 1, final to the agreement with LM Asphalt Partners doing businesses ATS construction for the Legacy Hope Center Trail Project, decreasing the contract price for the sum of $6,219.92 from $234,512.19 to $228,292.27. Okay. Yeah, let's give the clerk the opportunity to read. Go ahead. We've just got a few more. Number 59, a resolution authorized the mayor on behalf of the Urban County Grammity Exceeding Agreement with Dunbar Alumni Association Incorporated, $100 in lyrics. Theater and Cultural Arts Center 675, Girl to Women Explosion LLC 500, Frederick Douglass High School Softball Boosters 325, Mentel Neighborhood Association 1000, and Pam Miller Downtown Arts Center $500 for the Office of the Urban County Council. And if I see this then stated item 60, a resolution requiring that all proposals to name or dedicate a government facility other than a facility covered by CAO Policy 49 in honor of an individual or group be submitted by a council member to the General Government and Social Services Committee of the Urban County Council for review prior to adoption or approval by the Urban County Council. All right, thank you, Madam Clerk. We have some walk-ons. I'll call first on Councilman Massadi. Thank you, Mayor. I move to place on the docket for Thursday, March 8, 2018, under first reading of resolutions, a resolution ratifying the appointment. Kenneth Armstrong, Commissioner of Public Safety, Grade 538E, salary $4,994.24 biweekly in the Department of Public Safety, effective on passes to council so moved motion by councilor Massadi second back councilmember farmer any discussion on the motion all right then we can vote all in favor please say aye opposed no motion carries unanimously all right thank you councilmember Massadi uh councilmember plowman thank you mayor i moved place on the dock at a resolution authorizing the mayor on behalf the urban county government to execute a memorandum of agreement accepting a donation from the Kentucky Transportation Cabinet of Park materials previously intended restrooms at the Kentucky Forest so moved motion by Councilor Plumman seconded by Councilor Massadi is there any discussion on the motion and if not then we can vote all in favor please say aye opposed no motion carries All right. I'll ask for any motions to suspend the rules for second readings now. Is that Council Member Henson? Those two first readings. Well, might be a good suggestion. Yeah, yeah, yeah, first readings. Thank you. Madam Clerk, please give us three first readings. Thanks, Susan. Item 61, a resolution ratifying the unclassified civil service appointment of Kenneth Armstrong, Commissioner of Public Safety, Grade 538E, 4994.24, biweekly in the Department of Public Safety, effective upon passative counseling. Item 62, a resolution authorizing the Mayor on behalf of the Urban County Government to execute a memorandum of agreement accepting a donation from the Kentucky Transportation Cabinet of Parts and Materials previously intended for restrooms at the Kentucky Horse Park. All right, thank you, Madam Clerk. Now we can go on to motion to suspend the rules for a second. Council Member Henson. Thank you, Mayor. I move to suspend the rules and give a second. Reading to number 25, the conditional offers of employment. Motion by Councilman Henson. Is there a second? Second by Vice Mayor Kaye. Is there any discussion on the motion? All right. If not, we can vote. All in favor, please say aye. Opposed, no. Motion carries. Go ahead and motion. It's been the rules and gives second reading to number 61. All right. Number 61. That's 61. motion by Councillor Henson second by Councillor Farmer is there any discussion is there any objection if not then motion passes thank you council member thank you mayor I make a motion to suspend the rules for second I think is it number 60 7 Motion by council member Plowman on 62 second by council member Henson Is there any discussion? If we can vote all in favor please say aye Opposed no Carries Council member Farmer Thank you mayor I have three on behalf of the administration The first one is number 32, which provides for an exchange between ourselves and the humanist broadcast rounds of golf. Okay. Move for a second. Motion by Council Member Farmer and second by Council Member Henson. Number 32. Number 32. All right. Is there any discussion on it? Okay. Is there any objection? All right. Then vote reflect the passage. Council Member Farmer. Number 33, which is another one that has to do with upgrading at the Senior Citizen Center. Let that move forward. That's second reading number 33. Motion by Council Member Farmer on 33, seconded by Council Member Henson. Is there any discussion? Is there any objection? All right, motion passes. Council Member Farmer. And the last one is number 50, and this is part of our presentation. The committee the other day for the grass ad, these are pass-through funds that will, again, go into the Office of Aids and Disability Services. So I'd move a second reading on number 15. Motion by Council Member Farmer. Second by Council Member Henson. Any discussion on the motion? Ayes or any objection? All right, motion passed. Thank you, one all, Mayor. Thank you. Council Member Massadi. Thank you, Mayor. I ask for a second reading on behalf of the administration for number 52, and this is in reference to the grant that is necessary for the funds for the amount of the fire prevention and safety program for the purchase and installation of smoke alarms in high-risk neighborhoods. So moved. Motion by Council Member Masati, seconded by Council Member Henson. Is there any discussion on the motion? Is there any objection? If not, then motion passes. Is anybody else? Council Member Lamb? Yes, sir. I'd like to move on behalf of the administration for suspension of number 35 for the Bluegrass Community Foundation's Kroger Community Fields Program in the amount of $25,000. So move. All right. Motion by Council Member Lamb on number 35. On number 35. Second by Council Member Henson. Any discussion on that motion? All right. Is there any objection? All right. Then the motion passes. Is that all? All right. Madam Clerk, looks like that's all we've got. You can please give us a second read. Wait a minute. All right. I don't see it. It's not showing up. All right. Councilman, stand it. Wait. Hold on just a minute. Thank you, Mayor. Councilman, stand it. I'm going to suspend the rules and give a second read to our NDFs, number 59 and number 36 all right 59 and 36 will I'll ask for both of those then we've got a second on both of them all right is there any discussion on either one of those okay if not then we can vote all in favor please say I oppose no motion carries okay that it all right that's it now isn't it okay man Clerk, you got it. Madam Clerk, you got it. Okay. You'll give us those second reads then. I appreciate it. Thank you. Item 25, a resolution authorized in Division of Human Resources to make a conditional offer to the following probationary classified civil service appointments. Jala Thornton, Staff Assistant Senior, Grade 5, 10, and 45.5, 6, 0, Hourly. In the Division of Accounting, effective March 19, 2018, Brandi Painter, Staff Assistant Senior, Grade 599, 60.25 Hourly, Division of Revenue, effective March 19, 2018. Todd Yelche, Public Service Worker, Senior, Grade 599, 50.356 Hourly, Division of Streets and Roads, effective March 26, 2018. Austin Majore, Equipment Operator, Senior, Grade 512 N, 70.776 Hourly, Division of Streets and Roads, effective April 2, 2018. Sean McStay, Resource Recovery Operator, Grade 513 N, 60.910 Hourly, Division of Waste Management, effective upon passenger counsel. Danny Wood, Engineering Technician, Grade 514 N, 21.177 Hourly, Division of Traffic Engineering, effective upon passage of counsel. Emily Charlton, security officer, grade 507 and 30.638 hourly in the Department of Public Safety, effective March 19, 2018. Ronnie Wentz, telecommunicator, grade 514 and 90.282 hourly in the Division of Emergency Management 911, effective March 19, 2018. Crystal Hayes, telecommunicator, grade 514 and 90.555 hourly in the Division of Emergency Management 911, effective March 19, 2018. Eddie Parton, code enforcement officer, grade 516 and 21.608 hourly in the Division of Code Enforcement, effective March 18, 2018. Karen Haley, Volunteer Coordinator, Grade 514 and 90.599 Hourly, and Division of Family Services, effective March 19, 2018. Harold Bailey Planner, Grade 517 and 21.571 Hourly, and Division of Planning, effective March 19, 2018. And authorizing the Division of Human Resources to make a conditional opportunity to find probationary community correction officer appointments, Jeff Brown, Felicia Turner, Byron Brown, Lindsay Coons, April Flora, Hunter Freel, Ruben Gaten, Irvin Juarez, Samuel Wilcox, Jenny Earl, Jeff Bush, Angela Barnett, Brian Crawford, Zachary Combs, Dylan Dameron, Brittany Broadus, Alana Johnson, Rachel Hufford, Samaya Whaler, Daniel Dean, and Nicholas Money, all community corrections officer recruit, grade 109N, 50.384 hourly, and the Division of Community Corrections, all effective upon Paso Council. The Division of Human Resources is authorized to make a conditional offer to the following unclassified civil service appointments. Marcus Chambers, studio worker part-time, grade 505N, 12.6383 hourly, in the Division of Family Services, effective March 19, 2018, and Morgan Mead, Juvenile Probation Officer, Grade 515, and 90.251 hourly in the Division of Youth Services, effective March 19, 2018. The next one is 32. Item 32, a resolution authorized the mayor on behalf of the urban county government to execute an agreement with Cumulus Broadcasting to provide rounds of golf at golf courses owned by the urban county government at no charge in exchange for radio advertising for the golf courses. Item 33, a resolution authorized the mayor on behalf of the urban county government to exceed a consultant services grant with Lava Systems, LLC, for the design and installation of an audio-visual system upgrade at the Lexington Senior Center and a cost $15,000 for $2,778.20. Item 35, a resolution authorized to direct the mayor on behalf of the urban county government to accept a grant from the Bluegrass Community Foundation's Kroger Community Fields Program, which grant funds in the amount of $25,000 for the repair of ball fields for the Division of Parks and Recreation and authorized the mayor to transfer unencumbered funds within the grant budget. Item 36, a resolution authorizes the mayor on behalf of the urban county government to execute agreement with Lexington Montessori School $1,325 for the office of the urban county council out of cost that to exceed the sum stated. Item 50. A resolution authorized to direct the mayor on behalf of the urban county government to to execute and submit a grant application to the Bluegrass Area Development District and to provide any additional information requested in connection with this grant application and to accept this grant if the application is approved, which grant funds are in the amount of $123,037 federal funds and are for the operation of the senior center in fiscal year 2019, the acceptance of which obligates the urban county government to the expense of $230,837 and authorizing the mayor to transfer unencumbered funds within the grant budget. Item 52, a resolution authorized and direct the mayor on behalf of the urban county government to submit a grant application to the U.S. Department of Homeland Security and to provide any additional information requested and connect with this application, which grant funds are in the amount of $100,000 federal funds under the 2017 Fire Prevention and Safety Program and are for the installation of smoke alarms in high-risk neighborhoods. Number 59. The resolution authorizes the mayor on behalf of the county government to exceed agreements with Dunbar Alumni Association Incorporated $100 in Lyric Theater and Cultural Arts Center 675, Girls to Women Explosion, LLC 500, Frederick Douglas High School Softball Boosters 325 and Mentel Neighborhood Association 1000, and Pam Miller Downtown Arts Center, $500 for the office of the Urban County Council. How to pass them to them stated. Item 61, a resolution ratifying the unclassified civil service appointment of Kenneth Armstrong, Commissioner of Public Safety, Grade 538E, 4994.24, biweekly in the Department of Public Safety, effective upon pass of counsel. And finally, item 62, a resolution authorizing the mayor of the Urban County Government, I took you a memorandum of agreement accepting a donation from the Kentucky Transportation Cabinet of parts and materials previously intended for restrooms at the Kentucky Horse Park. All right. Thank you, Madam Clerk. We have a motion by Councilor Lamb to approve and sacrifice the consent. Is there any discussion on the motion? Then, Madam Clerk, please call the roll whenever it's convenient. Mr. Fred Brown yes Mr. James Brown Ms. Mr. Farmer Mr. Gibbs yes Ms. Henson Vice Mayor Kay yes Ms. Lamb yes ma'am Mr. Maloney Ms. Massadi yes Ms. Plowman Mr. Smith? Yes. Mr. Stinnett? Mr. Worley? Yes, ma'am. And Ms. Bledsoe. Thank you. All right, thank you, Madam Clerk. The vote reflects passage of the motion. It allows us to move on to communications from the mayor. Is there a motion to approve? Motion by Councilman Palmer, second by Councilman Massadi. Is there any discussion on the motion? All right, if not, we can vote. All in favor, please say aye. Opposed, no. Motion carries. Let's move on to for information only is FYI communication. Next is announcements. Are there any announcements by Councilman Knight? Councilman Massadi. Thank you, Mayor. You all probably all know that March is Women's History Month. It's a time to recognize the extraordinary achievements of women everywhere. It's also the opportunity to honor our mothers, our grandmothers, our wives, our sisters, our daughters, our aunts, our friends and neighbors, for their collective contribution to our nation in countless ways. In 1987, Congress declared March as National Women's History Month in perpetuity. It's a reminder that for more than a century, women in the United States struggled to obtain the simple right to vote. In 1920, the suffrage movement finally achieved victory with the ratification of the 19th Amendment to the Constitution. In 2020, we will mark the 100th anniversary of this history-making milestone. Throughout the women's suffrage movement, more than 150 suffragists were jailed for their efforts to secure the right to vote. So it's only fitting that we recognize their monumental fight for what was right. After all, the act of voting is how people direct the government, participate in the legislative process, and create and change laws. And nearly 100 years later, women have taken their fight from the streets to the local ballot box like never before. In late 2016, Lexington made its own history as women outnumbered men on the Urban County Council for the first time ever. This past year, San Francisco was the first United States city to introduce a resolution affirming their commitment to increasing female representation in statues, street names, public art and appointed commissions by 2020 we must lead by example and we have this evening council unanimous unanimously voted to approve a resolution pressing our city's commitment increasing female representation in statues street names public art and appointed commissions and I wish to thank my colleagues for supporting that historic resolution woman's history month is also a reminder that we need more women to vote, campaign, and run for office. It's a chance to recognize how far we've come and how we've come together to continue the work toward full social, economic, and racial equality. However, women still remain severely underrepresented in our political institutions. And while the number of women leaders around the world has grown, it's still a relatively small group. account for 49.6% of the global population but just 9.3% of today's top national leaders. Almost five times as many men hold elected office in the United States than women. We must do better. I remain convinced that more women will seek out political office if encouraged and mentored to do so. Today is also International Women's Day. It's a time to celebrate the women's movement and continue to work for the advancement of women. This year International Women's Day comes on the heels of an unprecedented global movement for women's rights, equality and justice. This effort has taken the form of global marches and hashtag campaigns including Me Too and Time's Up here in the U.S. and in other countries on issues ranging from sexual assault and harassment to equal pay. in two thousand eighteen women should be earning the same amount as men unfortunately we are still making eighty three cents for every one dollar a man makes for black latina asian indigenous and lgbtq women it's even less By continuing to press for progress, we can turn the momentum of this ship into an unrelenting force for positive change. Let me close by extending my personal invitation, which is on the screen, to everyone to Breaking the Bronze Ceiling event on Tuesday night, March 13th at Arts Place in downtown Lexington, beginning at 6 p.m. this event is the official kickoff for the effort to have a monument in place in a prominent downtown location in 2020 to celebrate the 100th anniversary of the 19th amendment enacting the woman's right to vote please join us it's going to be a great evening we're going to have good food wine and good conversation and even door prizes so in honor of women's history month and international women's day I will leave you with a few simple words here's to strong women may we know them may we be them may we raise them thank you Mayor thank you Councilman Roushade thank you Mayor I want to get back to Dr. Lyons not only was he a great person but he will be Mayor and he was a great friend of mine and he had a great sense of humor Heart goes out to his family. And Lexington and Kentucky, great man. Especially being around St. Patrick today. He always was fun to be around St. Patrick. Next week when it comes around, we'll be all thinking about him. Tough time. Thank you, Councilman Maloney. Councilman Lamb. Thank you, Mayor. As many know in the 4th District, we've been working on repairing the bridge on Wilson Downing Road, as well as another project that's repairing the culvert, another bridge. And I wanted to let everyone know, watching, that we will have a public meeting on both of these projects, and it's going to be held on Monday, March 19th at 6 p.m. at Southern Middle School. We've also posted this information on social media and contacted adjacent neighborhood associations, and we're working with the Department of Public Works and Environmental Services. They're going to send out postcard notifications along the detour route, nearby apartment complexes in Sarah Christian Village, as well as making posts on the impacted neighborhoods next door group. So I'm hoping that all the people out there will attend this meeting so we can let them know what's going on. The Wilson Downing Road will be closed for a short period of time, but we're just trying to get the information out. Thank you Mayor. Thank you Councilman Lamb. That's all. Unless any other council member wish to speak, we can move on to public comment. So no one signed on for public comment. So I will then ask the next item on the agenda is adjournment. And I have a motion by Vice Mayor Kay and a second by Councilmember Fred Brown. Unless there's objection, we are adjourned. Thank you.