Music Thank you. Thank you. Thank you. Thank you. ¶¶ ¶¶ ¶¶ ¶¶ Thank you. Thank you. ¶¶ Thank you. Thank you for joining us tonight. And first thing on our agenda always is the roll call. I'll ask the clerk to please call the roll. Martha, thank you. Mr. James Brown? Ms. Evans? Here. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Here. Ms. Henson? Here. Vice Mayor Kay? Here. Ms. Lamb? Mr. Maloney? Ms. Mossadi? Ms. Plowman? Mr. Smith? Mr. Stinnett? Mr. Worley? Ms. Bledsoe? Mr. Fred Brown? Here. Thank you. All right. Thank you, Madam Clerk. Next is on our agenda is the invocation, and Father Dennis Knight, I am told, is here as a guest. Father, thank you so much as a guest of Councilmember Maloney. Thank you for joining us, Father. I'll ask everyone to stand. Yes, sir. Yes, sir. Let us bow our heads in prayer. Greater God, you are Father and Mother to us all. we praise and thank you for this gathering of our mayor and city and council of government. We thank you for this beautiful life-giving city and county with which you have blessed us. We thank you for the beauty of the flowering trees. Thank you also for the beauty of our horse farms, which bless so many with work and care for the horses within them. Thank you for the beauty of our diversity, men and women, girls and boys, young and old, Native Americans, African Americans, European Americans, Hispanic Americans, Asian Americans, Middle Eastern Americans, and Pacific Islanders. Thank you for our diverse religious community of Christians, Jews, Muslims, Buddhists, Hindus, Shinto, Yoruba, and for our LGBT community. bless and guide our mayor and council with the wisdom to lead and guide us so we will continue to enjoy all the blessings you have given us and the beauty of this city and by the way God, we know you show no favorites but bless Coach Cal tonight and the boys and I make this prayer in your holy presence, Amen Amen Father, thank you so much We could all use a good prayer and a good laugh. Thank you, Father. Yes, sir. All right. I'll ask next for a motion to approve the minutes of the September 12, 2017 Zone Change Hearing, the January 30, 2018, and February 8, and 22, 2018 Council Meetings. Is there a motion? Motion by Council Member Farmer, second by Vice Mayor Kay. Is there any discussion on the motion? All right, hearing none, then we can vote. All in favor, please say aye. Opposed, no. Motion carries. Allows us to move on to presentations. And first, I will invite Council Member Henson, Commissioner Ford, Breonna Carroll, and Melinda Jameson to join me at the podium right up here. And then we have a second presentation after that. Thank you. All right. We all know that child abuse is a significant issue in Kentucky. Last year, nearly 500 children in Fayette County were provided a court-appointed special advocate through the CASA of Lexington initiative. Even though more volunteers are needed, since Melinda Jamieson has joined the staff and began her service as executive director, the number of active CASA volunteers has more than doubles. Melinda's dedication and hard work has been noticed, and she was recently named Program Director of the Year by Kappa Alpha Theta, the National Casa Association's foremost philanthropy partner. Melinda, Lexington is very proud of you, and we appreciate the work you do for so many here every day. We'd like to present to you a proclamation that reads, Melinda Jameson Day, whereas Casa of Lexington Executive Director Melinda Jamieson has been named program director of the year by Kappa Alpha Theta, leading philanthropy partner for the National Casa Association, and whereas those who volunteer to serve as a court-appointed special advocate are appointed by judges to represent the best interests of children who have been removed from their homes due to abuse or neglect, and whereas thanks to Melinda's leadership, court-appointed special advocate of Lexington has recently seen transformative growth in active volunteers, overall revenue, and the number of children served. Now, therefore, I, Jim Gray, Mayor of Lexington, in celebration of Melinda Jameson and CASA of Lexington, do hereby declare March 22, 2018 as Melinda Jameson Day in Lexington. And now I'm going to ask Councilmember Henson to come up to the podium and speak. Peggy? I always like to get up here and tell little stories, but Melinda, four years ago, was my aide, my legislative aide, And prior to that, she was a legislative aide to then Vice Mayor Gordon. Everybody liked her. She has so much energy. But when she decided to leave to go to CASA, I get very attached to my aides. But, you know, I'm all for people trying to better themselves. So it really, really doesn't surprise me at all, anybody that knows Melinda and the energy that she comes with. that she has gotten this award. And I think, you know, overall, it's been a blessing, been a blessing to this city, but most of all, it is a blessing to those children that we serve through POSA. So thank you, Melinda. All right. And Melinda, come on up here. Brianna, Brianna, Brianna, why don't you come next? And then Melinda. Okay. I'm sure I'm providing some relief that I'm not here to talk about the doom and gloom of Frankfurt. In my other capacity, I am here tonight as president of CASA of Lexington, and we would like to thank the mayor, Stephanie Hong, commissioner, counsel, for your support of Melinda as well as our program. Many of you are familiar with Melinda. She's been an employee for 11 years as well as with CASA for five years. When she joined CASA, we were at a downward spiral. The mayor mentioned how she's increased our volunteers from 71 to 162. We serve 186 now. We are near 30% of children's service in this community, so there's still a need. Melinda works tirelessly. If you know, her energy is contagious, which is a good thing. She's increased our budget from $133,000 to over $500,000. She's implemented our donor systems, created new fundraisers, and built key relationships with our media as well as businesses in our community. We've expanded, with your support, to Bourbon County with some collaboration with the city and county there. And we are here, all of us, CASA volunteers, staff. if you all just want to raise your hands to show we have such support in our community and we we thank you so much well so I want to say thank you a day in my honor is a little over the top but really this award is not my award It's our award, so a huge thank you to our board, the staff, the staff that's here and staff that are not here, as well as our advocates. The advocates are the lifeblood of what we do and are the folks that come for no pay. They don't get mileage reimbursement. They put in countless hours to go and meet these children that otherwise would not have this service to provide a voice for them, an unbiased voice, and to work to make sure that they have a safe, permanent home. We recently ran the statistics, and our volunteers ensure that a child spends five months less in out-of-home care. Not only is that a huge cost savings to us, but that is so much better for the child so they can go on to achieve all their hopes and dreams. 88% of our children never reenter the system. Those statistics are from 2017 right here in Kentucky. So that's huge. I'd love to share with any of you in the audience about how you could become a CASA advocate. We have a training on April 10th. You can always go to our website for more information because, as you've heard, there is a real need. Unfortunately, Kentucky is among one of the top states for child abuse, child neglect, and Fayette County is not immune from that. We had just under 1,500 children last year with new, substantiated cases of abuse and neglect. We believe that every child deserves a voice, and we will keep working to ensure that that happens. We are very thankful for the support of Lexington Fayette Urban County government. We are thankful for our donors. I think we're a wonderful example of how we're leveraging some public dollars to go out and extend that further to serve more children. And just want to say a huge thank you for all of your support, and if you'd like to sign up to be an advocate, we'll meet you in the back when this is over. All right. Let's all get a picture. Let's all get a picture. Come on up, Wendy. Thank you. Thank you. Don't move, don't move. Thank you. and officers Tauri, Burton, and Ensminger to join me at the podium. Okay, here we go. All right. And as our officers are coming up, I want to welcome the members and leaders of the Lexington Police Explorer Post 357. These young people recently returned from Winterfest, a national gathering of explorers that's held in Gatlinburg. And they brought back all kinds of awards. So we want to congratulate the police officers who led this law enforcement explorer's post. That's officers Towery, Burton, and Ensminger, who are here tonight, and Animal Control Officer Tim Brown, who was not able to be here. Let's give them a big hand. Thank you all. These young people serve the community in a variety of ways, and they learn a lot about what it's like to be a law enforcement officer. I want to recognize the explorers who attended Winterfest with a Spirit of Lexington Award, and they are Lieutenant Lauren Hunt, Sergeant Jakin Shearer, Sergeant William Seagraves, Chaplain Jeremiah Davis Heather Kelly Julia Worth Noah Davis Haley Sizemore Remington Scarpe I had I pronounced that right close right okay thank you thank you sir Caden Young Brandon Taylor Macy Martin and Ursula Esteban thank you okay now I want to invite councilmember Jennifer Massadi to share her thoughts thank you all I love it look at five women and one two three four men so we you're outnumbered tonight but there were 3,500 competitors I believe at Winterfest and from what I understand that you all came away with two awards and several top ten finishes can someone tell me what the two awards were for maybe it was for uniform appearance and A presentation of the flag of the overview of the post. Is that correct? Well, I just want to say thank you for your hard work and just basically well done and keep up the good work and hopefully Chief Weathers will see some of you down the road on our force and welcome and thanks for, again, thanks for participating and congratulations. Thank you. Let's part from our agenda for just a minute. Mr. Kenyon and Diane Marshall are here to talk, and I know that they said that they wanted to be brief. and but instead of waiting till the end of the meeting how about you all unless anybody has objection for Mr. Kenyon and Diane Marshall you all have a little announcement that you want to give us all right let's do that right now go ahead Mr. Kenyon before we give our second reading good afternoon mayor vice mayor members of the council I'm Henry Kenyon I love at 467 Douglas Avenue and I'm here today to advocate we have this neighborhood regional neighborhood conference every year and for some reason has been discontinued the support from the city they give us Stella Stewart award miss Marshall and I went to the Somerset and we were the presenters yet we have no one from Lexington. So I'm here to ask for a scholarship so that we can participate in Dayton on October the 4th through the 7th. And it would be of us to kind of center people there because of all the shooting that is going on in all the different neighborhoods. This would be a great time for us to kind of get along and network with other people in other cities to see what they're doing so that we could come to a good conclusion to help our youth so that we wouldn't have all this violence in school so I'm here to ask that please if you could I'll bring back information later on I'm asking for scholarship for it thank you all right mr. Kenyon thank you Diane you want to speak to yes ma'am mr. Kenyon when you bring that to us we'll sure take a look at it go ahead yes ma'am I am here on behalf of the Dunbar Alumni Association on the 20th of April we will be unveiling a historical market at the old Dunbar school we are asking for your support the money that we raise will go toward our scholarship fund we send at least two students to college every year and we pay their tuition for the whole for the four years that they're there as long as they keep their grace point so we're having a dinner that same night at six o'clock out at the roundtree no it ain't groundtree anyway and we are asking for your support now if you would like to purchase a table they are $400 if you want to purchase a ticket there are $50 but I know that you are will purchase a table because you want to help us because Dunbar was one of the first black schools to be accredited for college and high school so we're needing your support we need more historical markers going up for our race for the black folks there are plenty of them here that need to be honored so this is one way we can help do that thank you all right thank you diane if you want a table yes yes ma'am thanks diane thanks mr kenyon we just wanted you all to so you wouldn't have to wait all night thank you yes sir Martha whenever you're ready we can start the second reading of ordinance ordinance number one in order it's creating section 531 of the code of ordinances related to bonding site improvements to require a posting of a full cash bond when site improvements our conditions are not completed number two 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 on the following streets Saginaw Court Birkenhead Drive and Frazierdale Drive. Number three, an ordinance amending certain of the budgets of the Lexington Fayette Irving County Government to reflect current requirements for municipal expenditures and appropriating or reappropriating funds. Schedule number 33. Number four, an ordinance amending certain of the budgets of the Lexington Fayette Irving County Government to reflect current requirements for funds the amount of $500 from neighborhood development funds to the Division of Parks and Recreation and Miller Downtown Arts Center to cover costs associated with the New Leaders Council. Lexington Young Professionals of Color convening Schedule number 35. Number five, An ordinance of the Lexington Fayette Urban County Government making certain findings concerning and establishing a development area for economic development purposes within Fayette County to be known as the Coldstream Research Campus Development Area, approving a local participation agreement between Lexington Fayette Urban County Government, the Department of Finance of the Lexington Fayette Urban County Government, and the University of Kentucky as developer, establishing an incremental tax special fund for payment of administrative costs, public infrastructure costs, and redevelopment assistance designated the Department of Finance of the Lexington Fayette Urban County Government. as the agency responsible for oversight, administration, and implementation of the development area, approving a master development agreement between the Lexington and Fayette Urban County Government, the Department of Finance of the Lexington and Fayette Urban County Government, and the University of Kentucky, and authorizing the mayor and other officials to make such other appropriate actions as are necessary or required in connection with the establishment of the development area. Number six. An ordinance amending section one of ordinance number 168-2017, which established the schedule of meetings for the Lexington and Fayette Urban County Council for the calendar year 2018 to add committee of the whole meetings on April 24th at 11 a.m. May 24th at 10 a.m. and June 5th at 9 a.m. and to change the date of the first reading of the FY19 budget for the regular council meeting on June 7th and the second reading tip of the budget to June 12th at 3 p.m. All right thank you madam clerk motion by motion by council member farmer to approve and second by council member Henson is there any discussion any discussion on the motion All right, if not, then Martha, please call the roll. Mr. James Brown? Ms. Evans? Mr. Farmer? Mr. Gibbs? Yes. Ms. Henson? Yes. Vice Mayor Kay? Yes. Ms. Lamb? Yes, ma'am. Ms. Massadi? Ms. Plowman? Mr. Smith? Yes. Mr. Stinnett? Ms. Bledsoe? Mr. Fred Brown? 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 whenever you're ready madam clerk sir I think we have a motion on the first one there we have a motion number seven right seven on number seven oh it is a person all right that's my employment thank you mayor I move to amend item number seven under first reading ordinances pertaining to article 8-1 for accessory structures for places of worship of the zoning ordinance specifically changing section 8-1 C 20 conditional uses in the agricultural rural zone to include in the second paragraph of the section after the words permanent walls the following language such as outdoor shelter civilians picnic shelters percolas or substantially similar structures as shown on the revised text attached here to an incorporated herein so moved motion by councilmember Plumman second by Vice Mayor Kaye during discussion on the motion if not we can vote all in favor please say aye opposed no motion carries madam clerk whenever you are ready please read the amended motion Ordinance number seven as amended, an ordinance amending Article 8.1.D.20 of the zoning ordinance to increase the size of the allowable accessory structures as amended. Baratia's Temple and Cultural Center. Number eight, an ordinance amending certain of the budgets of the Lexington Fayette Urban County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, Schedule number 34. Number nine, an ordinance establishing an energy project assessment district program pursuant to KRS 65.205 to 65.209 to support private sector energy projects, designating the EPAD district boundaries, determining the administration of the program may be by contract with a third party designating the Fayette County Sheriff as collector of the assessment, setting eligible improvement projects and creating the procedures for eligible property owners located in the EPAD area to participate in the EPAD program. Thank you, sir. All right, thank you, Madam Clerk. Is there any motions for walk-ons? Any motions for suspensions? All right. If not, then Madam Clerk, please continue with the second reading of resolution. Resolution number one, a resolution accepting the bid of American Commercial Equipment Leasing LLC in the amount of $126,497 for a terminal tractor for the Division of Facilities and Fleet Management. Number two, a resolution accepting the bid of S&D Construction Management Incorporated in the amount of forty seven thousand nine hundred dollars for renovations at old tods road for the division of grants and special programs and authorizing the mayor on behalf of the urban county government to execute an agreement with snd construction management incorporated related to the bid number three a resolution accepting the bids of precision traffic and safety systems ses america incorporated iron armor llc traffic parts incorporated pathmaster incorporated jqng incorporated company baldwin and sours incorporated and traffic control products establishing price contracts for traffic signal installation and control equipment for the division of traffic engineering number four a resolution ratifying the probationary classified civil service appointments of of Corey Hislop, Equipment Operator Senior, Grade 512 and 17.297 hourly in the Division of Streets and Roads, effective March 26, 2018. Barry Brown, Resource Recovery Operator, Grade 513 and 17.572 hourly in the Division of Waste Management, effective March 19, 2018. And Augusta Sanford Resource Recovery Operator, Grade 513 and 16.715 hourly in the Division of Waste Management, effective March 19, 2018. Ratifying the permanent classified civil service appointments of Christina Davenport, Staff Assistant Senior, Grade 510 and 17.390 hourly in the Division of Waste Management, effective March 4th, 2018. Tyra Stay, Resource Recovery Operator, grade 513 and 17.175 hourly in the Division of Waste Management, effective March 5th, 2018. Byron Craig Craft, skilled trades worker, grade 515 and 21.804 hourly in the Division of Parks and Recreation, effective March 18th, 2018. And Christine Yoder, Code Enforcement Officer, grade 516 and 20.834 hourly in the Division of Grants and Special Programs, effective March 5th, 2018, ratifying the unclassified civil service appointments of Jonathan LaFollette, treatment plant operator, apprentice 1, grade 510 and 15.009 hourly in the Division of Water Quality, effective of March 12, 2018. Joseph Happy Treatment Plant Operator Apprentice 2, Grade 512 and 19.073 hourly in the Division of Water Quality, effective March 12, 2018. And Ozon Mitchell Educational Program Aid, Grade 508 and 13.675 hourly in the Division of Youth Services, effective March 19, 2018. Number 5, a resolution accepting the response of environmental enterprises incorporated to RFP number 03, 2018, Household Hazardous Waste Collection Event 2018, Spring 2018, and authorizing the mayor on behalf of the Irving County Government to execute any additional necessary agreements with the vendor related to the RFP. Number six, a resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a catering contract with the Hyatt Regency Lexington for catering services for the senior intern luncheon at a cost not to exceed $5,500. Number seven, a resolution authorizing the Division of Waste Management on behalf of the Irving County Government to purchase pitch-in containers for downtown from Secure a sole source provider at a cost not to exceed $39,300. Number eight, a resolution authorizing the mayor on behalf of the Irving County Government to accept a donation from Friends of Raven Run Incorporated of educational materials for the Raven Run Children's area and 150 tree seedlings at an estimated value of $1,007.96. Number nine, a resolution authorizing the mayor on behalf of the Irving County Government to execute a lease and management agreement with Kentucky Theater Group Incorporated for management of the Kentucky and state theaters located at 212 and 218 East Main Street and the sharing of revenue generated from the operation there. Number 10, a resolution authorizing the mayor on behalf of the Irving County Government to execute the third renewal of the engineering services agreement with Tetra Tech Incorporated to provide annual program management services for consent decree implementation and MS4 permit compliance at a cost not to exceed $816,000. Number 11, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a class b infrastructure incentive grant to ashwood townhomes of laredo association incorporated for stormwater quality projects at a cost not to exceed $10,000. Number 12, a resolution renewing the franchise agreement with kentucky utilities company incorporated for an additional term of five years pursuant to the provisions of ordinance number 35 2013 as amended by ordinance number 295 2013 and authorizing and directing the mayor on behalf of the urban county government to execute any necessary documents related to the renewal. Number 13, 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 authorizing and directing the Mayor on behalf of the Urban County Government to execute any necessary documents related to the renewal. Number 14, a resolution renewing the franchise agreement with Clark Energy Cooperative Incorporated for an additional term of five years pursuant to the provisions of Ordinance No. 35-2013 as amended by Ordinance No. 95-2013 and authorizing and directing the Mayor on behalf of the Urban County Government to execute any necessary agreements related to the renewal, No. 15. A resolution renewing the franchise agreement with Delta Natural Gas Company, Inc., for an additional term of five years pursuant to the provisions of Ordinance No. 34-2013, as amended by Ordinance No. 95-2013, and authorizing and directing them on behalf of the urban county government to execute any necessary agreements, excuse me, documents related to the renewal. No. 16. A resolution renewing the franchise agreement with Columbia Gas of Kentucky, Inc., for an additional term of five years pursuant to the provisions of Ordinance No. 34-2013, as amended by Ordinance No. 95-2013 and authorizing and directing the mayor on behalf of the Irving County Government to execute any necessary documents related to the renewal. No. 17. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute 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 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. Number 18, a resolution authorizing and directing 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 $1,391,000 federal funds are for the continuation of the Housing Opportunities for Persons with AIDS program, the acceptance of which does not obligate the urban county government for the expenditure of funds and authorizing the mayor to transfer funds within the grant budget and authorizing and directing the mayor to execute a subrecipient agreement with AIDS volunteers incorporated for the continuation of the project at a cost not to exceed $1,391,000. dollars. Number 19, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Transportation Cabinet 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. $180,000 federal funds for the Nicholasville Road Corridor and Planning Study, the acceptance of which obligates the urban county government for the expenditure of $45,000 in authorizing the mayor to transfer unencumbered funds within the grant budget. Number 20, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a statement of work and multi-year services agreement with Metaformers Incorporated for managed data migration and hosting services in the cloud at a cost not to exceed $208,508 and authorizing the Chief Information Officer or her designee on behalf of the Urban County Government to execute any necessary documents related to the procurement, number 21. A resolution authorizing the Division of Waste Management on behalf of the Urban County Government to purchase hardware, software, professional services and data plans and or maintenance support from Rottweir Incorporated, a sole source provider, number 22. A resolution authorizing and directing the Mayor on behalf of the Urban County Government to accept a grant from the Kentucky Fire Commission, which grant funds in the amount of $65,000 Commonwealth of Kentucky funds under the 2017 State Fire Rescue Training Program, and for the purchase of live vehicle fire simulator props, the acceptance of which does not obligate the Irving County Government for the expenditure of funds and authorizing the Mayor to transfer unencumbered funds within the grant budget number 23. A resolution authorizing and directing the Mayor on behalf of the Irving County Government to execute supplemental agreement number three 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 one of the acceptance of which obligates urban kind of government for the expenditure of fifty six thousand dollars as a local match number 24 a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit the Lexington Fayette County continuum of care application the unit to the US Department of Housing and Urban Development and to provide any additional information requested in connection with this application requesting funds the amount of 15 million dollars federal funds which are for the youth homelessness demonstration project number 25 a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Department of Environmental Quality, Division of Waste Management, and to provide any additional information requested in connection with this grant application, and to accept this grant if the application is approved, which grant funds in the amount of $88,750 commonwealth of Kentucky funds, and are for the household hazardous waste recycling event, the acceptance of which obligates the urban county government for the expenditure of $22,188, and authorizing the mayor to transfer unencumbered funds within the grant budget number 26. A resolution authorizing 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 by the sum of $7,100 from $262,050 to $269,150. Number 27, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a Class B education incentive grant to the University of Kentucky Research Foundation for Stormwater Quality Projects at a cost not to exceed $34,954. Number 28, a resolution authorizing the mayor on behalf of the urban county government to execute Statement of Work No. 4 with the Cooperative Personnel Services DBA CPS HR Consulting for Written Examination Development, Examination Administration, and Assessment Services for the Fire Lieutenant, Fire Captain, Fire Major Promotional Processes in the Division of Fire and Emergency Services at a cost not to exceed $142,500, No. 29, a resolution authorizing the Mayor on behalf of the Irving County Government to execute Statement of Work No. 8 with Cooperative Personnel Services DBA CPS HR Consulting for Professional Services relating to the police sergeant's and lieutenant's promotional processes at a cost not to exceed $85,000. Number 30, a resolution authorizing and directing the mayor on behalf of the Irving County Government to execute an amendment to the agreement with repairs of the breach incorporated to modify the reporting requirements. Number 31, a resolution authorizing the mayor on behalf of the Irving County Government to execute change order number one final to the agreement with LM Asphalt Partners DBA, excuse me, DBA 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 and number 32. 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 must 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 is there a motion to approve the second reading motion by vice mayor Kay second by councilmember Henson is there any discussion on the motion all right okay if not then madam clerk will please call the roll mr. James Brown miss Evans yes I need to need to recuse on number 22 yes ma'am mr. Farmer Ms. Henson? Oh, excuse me, Mr. Gibbs? Yes. Ms. Henson? Yes. Vice Mayor Kay? Yes. Ms. Lamb? Yes, ma'am. Ms. Massadi? Ms. Plowman? Mr. Smith? Yes. Mr. Stinnett? Ms. Bledsoe? Mr. Fred Brown? Yes. Thank you. All right. Thank you, Madam Clerk. The vote reflects passage of the motion and allows us to move on to resolutions for first reading. And we'll stop at number 45 for an amendment by Councilmember Smith. Yes, sir. That's after Councilmember. I'm sorry. That's after number 45. Yes, sir. It'll be before number 46. Right. Resolution number 33, a resolution accepting bid of Churchill-McGee LLC in the amount of $539,750 to the Black and Williams Neighborhood Center window replacement for the Division of Grants and Special Programs and authorizing the mayor on behalf of the Urban County County Board. government to execute an agreement with Churchill McGee LLC related to the bid. Number 34, a resolution accepting the bids of Kentucky Welding Tool and Dye Incorporated, Wrights Farm Service Incorporated, and Pro-Weld LLC establishing price contracts for welding and fabrication services for the Division of Facilities and Fleet Management. Number 35, a resolution accepting the bids of Rexel Incorporated Big Ass Solutions, Blue Grass LED Lighting LLC, Veopto LLC establishing price contracts for LED lighting fixtures for the Department Division of Environmental Services. Number 36, a resolution accepting the bid of Fused Solutions, LLC in the amount of $13,338 for the Carver Center Gymnasium and Exterior LED Retrofit for the Division of Environmental Services and authorizing the mayor on behalf of the Lexington Fayette Urban County Government to execute an agreement with Fused Solutions, LLC related to the bid. Number 37, a resolution accepting the bid of Vogelpole Fire Equipment Incorporated, establishing a price contract for triple combination pumpers for the Division of Fire and Emergency Services. Number 38, a resolution accepting the bids of Alliance Comfort Systems Incorporated, Dolman Systems Incorporated, Delta Services, LLC, Integrated Security Solutions and Shiller hardware establishing price contracts or security cameras and equipment for the Department of Public Safety number 39 a resolution ratifying the probationary classified civil service appointments of David Smith Smith resource periphery operator grid 513 and 18.2 30 hourly in the division of waste management effective March 13 2018 Michael Claiborne infrastructure program manager grade 522 e 2003 87 point 60 biweekly in the division of water quality effective March 16 2018 Alicia arms administrative specialist senior grade 516 and 19.89 two hourly in the division of traffic engineering effective April 2nd, 2018, in Damon Griggs, Computer Analyst, Grade 520E, 2090.48, biweekly, in the Division of Fire and Emergency Services, effective April 16th, 2018, ratifying the permanent classified civil service appointments of Jeffrey Estes, Administrative Specialist, Grade 513N, 21.978, hourly, in the Division of Waste Management, effective March 4th, 2018, and Curtis Mitchell, Golf Services Manager, Grade 524E, 200615.39, biweekly, in the Division of Parks and Recreation, effective March 18th, 2018, ratifying the unclassified civil service appointment of Jacob Lovell, clerical assistant part-time grade 505 and 12.381 hourly in the Division of Adult Intentant Services, effective April 2nd, 2018. Number 40, a resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary classified civil service appointments of Michelle King, customer service specialist, grade 510 and 14.440 hourly in the Division of Government Communications, effective April 2nd, 2018. Gregory Buzzard, equipment operator, grade 510 and 14.584 hourly in the Division of Water quality effective April 2nd 2018 Alan Yoakam treatment plant operator grade 515 and 18.4 28 hourly in the division of water quality effective April 16 2018 Elena Morton administrative specialist senior grade 516 and 19.350 hourly in the division of human resources effective April 2nd 2018 Amber Richardson childcare program aid grade 508 and 13.108 hourly in the division of family services effective April 2nd 2018 and authorizing the division of human resources to make a conditional offer the following probationary sworn appointments Slade Klinkseck Danny Glazer Jared Yates Jeremiah Dunn Wayne Staggs, Catherine Chapman, Dale LeMay, Dylan Fry, Joshua Baker, Wesley Wilson, Kyle Danber, Robert Lutz, Nathan Bardeen, Nicholas Corman, Michael Self, Jared Van Hoose, Damon Shepard, Chandler, Casey, Franklin Ashford, Zachary Jones, Christopher Serber, Trent Martin, Joshua Walls, Caleb Banner, Jake Crow, Callie Wardah, all firefighter recruits grade 310 and 15.024 hourly in the Division of Fire and Emergency Services and effective upon passage. Council number 41 a resolution authorizing the division of police and on behalf of the urban county government to purchase a portable training system and training munitions on and as needed basis with funds budgeted from ultimate training munitions incorporated a sole source provider number 42 a resolution authorizing the mayor on behalf of the urban county government to execute a certificate of consideration and other necessary documents and to accept a quick claim deed from ibp2 llc for the properties located at 18.8 excuse me 1846 milbank road and 1864 milbank Millbank Road, 1704 Elverton Road for a sanitary sewer pumping station and two stormwater detention facilities at no cost to the urban county government. Number 43, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with Advanced Fiber Optics Incorporated for maintenance and support services relating to the OSP Insight Traffic Fiber Optic Infrastructure Software Program at an annual cost not to exceed $2,260 in ongoing costs subject to the sufficient appropriation of funds in future fiscal years. Number 44, a resolution authorizing the Division of Traffic Engineering pursuant to Code of Ordinances Section 1851 to install traffic calming devices on Longview Drive between Clays Mill Road and Harrodsburg Road. Number 45, a resolution authorizing the mayor on behalf of the urban county government to execute change order number one to the agreement with Banks Engineering Incorporated for the Southland Wolf Run Stormwater Improvement Project, increasing the contract price by the sum of $136,115 from $30,000, excuse me, $305,000 to $441,115. I believe you have a motion, sir. Thank you. Council Member Smith. Thank you, Mayor. I move to amend Resolution No. 46 under the first reading of resolution to change the amount associated with Highlands Neighborhood Association and Lex Tree Chair Force LLC to $1,000. So moved. Motion by Council Member Smith and second by Council Member Henson. Is there any discussion? Okay. Is there any objection? All right. If not, then, Madam Clerk, please. Motion passes. The motion will pass, and I'll ask you to read the amended version. Number 46 as amended. A resolution authorizing the mayor on behalf of the urban county government to execute agreements with LexStream Cheerforce LLC, $1,000. Manners Incorporated, $475. Frederick Douglas High School Track and Field Association Incorporated, $425. Highlands Neighborhood Association Incorporated, $1,000. for the Office of the Urban County Council at a cost not to exceed the sum stated. Number 47, a resolution establishing a residential parking permit program for the 1200 block of Scoville Road from 8 a.m. to 7 p.m. Monday through Friday. 48, a resolution establishing a residential parking permit program for the 100 block of Barbary Lane from 8 a.m. to 5 p.m. Monday through Friday. Number 49, a resolution establishing a residential parking permit program for the 500 block of West Short Street between Jefferson Street and Bruce Street 24 hours per day Monday through Sunday. Number 50, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a Class B infrastructure incentive grant to Lexmark International Incorporated for stormwater quality projects at a cost not to exceed $40,000. Number 51, a resolution authorizing and directing the Division of Traffic Engineering pursuant to Code of Ordinances Section 1846 to designate Athens Walnut Hill Park between Old Richmond Road and Athens Boonesboro Road as being prohibited to through trucks and authorizing and directing the Division of Traffic Engineering to install proper and appropriate signs in accordance with this designation. number 52 a resolution authorizing and directing the division of traffic engineering pursuant to code of ordinances section 1846 to designate the long road between tates creek road and walnut hill road as being prohibited through trucks and authorizing and directing the division of traffic engineering to install proper and appropriate signs in accordance with this designation number 53 a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with tycho simplex grinnell for a fire sprinkler system at the mounted police barn at a cost not to exceed 48 thousand ten dollars number 54 a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the kentucky transportation cabinet to provide any additional information requested in connection with this grant application and to accept the grant if awarded which grant funds are in the amount of 25 000 federal funds are for participation in the traffic safety occupant protection program for fyi 2019 the acceptance of which does not obligate the urban county government for the expenditure of funds and authorizing the mayor to transfer unencumbered funds within the grant budget number 55. a resolution authorizing the mayor on behalf of the urban county government to execute amendments to the 2016 and 2017 consolidated plan agreements and the lexington fayette urban county with the lexington urban county human rights commission under the community development block grant program to include advertisement activities and re as reimbursable expenses at no additional cost to the urban county government number 56 a resolution authorizing and directing the mayor on behalf of the urban county government to execute change order number one to the agreement with palmer engineering incorporated or design of the wilson downing sidewalk project increasing the contract price by the sum of seventy four thousand six hundred and eleven dollars from ninety nine thousand nine hundred and fifty three dollars to $174,564, number 57, a resolution authorizing and directing the mayor on behalf of the urban county government to execute amendment number two to the agreement with Bluegrass Area Development District to accept additional federal and state funding in the amount of $65,509 for operation of the Lexington Senior Center for FY 2018, number 58, a resolution authorizing the mayor on behalf of the urban county government to execute agreements with Big Brothers and Big Sisters of the Bluegrass Incorporated, $2,875, East End Community Development Corporation, $500, East End Community Development Corporation, $200 Garden Side Neighborhood Association, $500 Frankie's Corner Little Thoroughbred Crusade, Inc. $850 Lyric Theater and Cultural Arts Center, $250 Piccadome Elementary PTA, $1,500 Frederick Dulloch's High School Softball Boosters, Inc. $100 Moon Dance Foundation, $1,000 Palomar Hills Community Association, $600 Rosemill Neighborhood Association, Inc. $750 For the Office of the Urban County Council It costs not to exceed the sum state to No. 59 A resolution authorizing and directing 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 $92,650 for the right-of-way phase of the Legacy Trail Phase 3 Project. Number 60, 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 Legit Apps LLC in an amount not to exceed $100,000 for the creation and retention of at least 10 new jobs with an average hourly wage of at least $29.50 exclusive of benefits. Number 61, a resolution authorizing and directing the mayor on behalf of the Irving County Government to execute and submit various grant applications to the Kentucky Transportation Cabinet and to provide any additional information requested in connection with these grant applications and to accept these grants if the grants are awarded, which grant funds are in the amount of $716,400, $392,000 FHWA Planning, $48,400 Federal Transit Administration, Section 5303, $122,000 Mobility Office, SLX, $101,200 Air Quality, SLX, $52,800 Bike Ped Planning, SLX, federal funds that are for the FY 2019 transportation planning activities under the unified work program, the acceptance of which obligates the urban county government for the expenditure of $154,600 and authorizing the mayor to transfer unencumbered funds within the grand budget. And number 62, a resolution supporting legislative relief from the impending employer contribution rate increase for the county employee's retirement system. Thank you, Madam Clerk. Are there any motions for walk-ons? Are there any motions, and I think there are, to suspend the rules for second readings? And we'll start with Council Member Joe Smith. Thank you, Mayor. I would like to suspend the rules and do a second reading for number 33. This item awards the Black and William Neighborhood Center Window Replacement Project. The project is funded with CDBG, and we are under a timeliness requirement from HUD to spend the funds quickly. The double read will allow the project to get going while Council is on break. So moved. Motion by Council Member Smith and second by Council Member James Brown. Is there any discussion? Is there any objection to the motion? All right, then motion passes. Councilmember Bledsoe. Thank you, Mayor. At the request of the administration, I'd like to move to give, suspend the rules and give second reading to item number 61. This is for grant applications to the Kentucky Transportation Cabinet and they need to move more quickly than we can on break. So move. Motion by Councilmember Bledsoe, second by Councilmember Henson. Is there any discussion on the motion? All right. If not, is there, I'll ask if there's any objections. If not, then the motion passes. It allows us to move on to the next. Councilmember Gibbs. Thank you, Mayor. I'd like to make a motion to suspend the rules and ask for a second reading on numbers 47, 48, and 49. All three of those are residential parking programs that I'd like to get moving. So moved. Thank you. All right. There's a motion by Councilmember Gibbs, second by who is this? Councilmember Blomond. And what was number 47, 48, and 49? Is that right, Jake? Okay. All right. Is there any discussion on those three? All right. If not, is there any objection to those three? All right. If not, then the motion passes. Council Member James Brown. Thank you, Mayor. I move to suspend the rules and give second reading to number 59. It has to do with right-of-way purchasing for the Legacy Trail Phase 3. So moved. Motion by Council Member James Brown, seconded by Council Member Henson. Is there any discussion? All right, if not, does anybody object to that motion? All right, if not, then the motion passes. All right, next is Council Member Massadi. Thank you, Mayor. On behalf of the administration, I would request a second reading for number 38. This has to do with establishing price contracts for security cameras and equipment for the Department of Public Safety. So moved. Motion by Council Member Massadi, seconded by Vice Mayor Kaye. Is there any discussion on the motion? If not, then anybody object to the motion? Okay, no objections. Motion passes. Council Member Massadi. Yes, I have one more. Mayor, again, at the request of the administration to execute an agreement with Tycho Simplex Grinnell for a fire sprinkler system at the Mounted Police Fire. So moved. All right, motion by Council Member Massadi. Is there a second? Second by Council Member Bledsoe. Thank you. Is there any discussion on that motion? Sir, what number was that? I didn't catch that, sir. I'm sorry. 58. 58? Is that right, Jennifer? Correct. 58. I'm sorry. No, 53. I'm sorry. 53. 53. Okay. Is there any discussion? All right. If not, any objection? All right. Motion passes. Takes us to Council Member Henson. Thank you, Mayor. I move to suspend the rules to give second reading to our conditional offers of employment number 40 All right thank motion by councilman Henson second by vice mayor Kaye is there any discussion on the motion? Anybody object to it? motion passes allows us to Move to council member lamb Thank you. Thank you mayor. I have to resolution number 60 I move to suspend the rules on give it second reading it is the jobs fund program for legit legit apps and trying to move it forward so it doesn't have to wait till we get back from break motion by council member Lamb second by council member Henson any discussion all right any objection all right then the motion passes council member Stenet sir and another one all right council member Lamb go ahead and the next one is the resolution 62 is the rate relief resolution and I so move to suspend the rules on that motion by council member Lam second by council member Henson any discussion any objection motion passes then now some extent it Thank You mayor given the fact that will be off for three weeks I want to make a motion go ahead and spin rules on the rest of them go ahead and give them a second reading since we going to have a meeting for three more weeks. So moved. All right. Motion by Council Member Henson. Second by Council Member Henson. Is there any discussion? All right. If not, then we can vote. All in favor, please say aye. Opposed, no. Motion carries. All right. Have fun. Resolution number 33, a resolution accepting the bid of Churchill McGee LLC in the amount of $539,750 for the Black and Williams Neighborhood Center window replacement for the Division of Grants and Special Programs, and authorizing the Mayor on behalf of the Urban County Government to execute an agreement with Churchill McGee, LLC, related to the bid, No. 34. A resolution accepting the bids of Kentucky Welding Tool and Dye Incorporated, Wrights Farm Service Incorporated, and Pro-Weld LLC establishing price contracts for welding and fabrication services for the Division of Facilities and Fleet Management, No. 35. A resolution accepting the bids of Rexall Incorporated, Big S Solutions, Bluegrass LED Lighting, LLC, and Va-Opto, LLC establishing price contracts for LED lighting fixtures for the Division of Environmental Services, number 36. A resolution accepting the bid of Fused Solutions, LLC, in the amount of $13,338 for the Carver Center Gymnasium and Exterior LED Retrofit for the Division of Environmental Services and authorizing the mayor on behalf of the Lexington and Urban County government to execute any an agreement with Fused Solutions, LLC related to bid, number 37. A resolution accepting the bid of Vogelpool Fire Equipment Incorporated establishing a price contract for triple combination pumpers for the Division of Fire and Emergency Services, number 38. A resolution accepting the bids of Alliance Comfort Systems Incorporated Dallman Systems Incorporated Delta Services, LLC, integrated security solutions and Shiller Hardware, establishing price contracts for security cameras and equipment for the Department of Public Safety No. 39, a resolution ratifying the probationary classified civil service appointments of David Smith, resource recovery operator, grade 513N, 18.238 hourly in the Division of Waste Management, effective March 13, 2018. Michael Claiborne, Infrastructure Program Manager, grade 522E-2380, 387.60 biweekly in the Division of Water Quality, effective April 16, 2018. Felicia Arms, Administrative Specialist Senior Grade 516 and 19.892 hourly in the Division of Traffic Engineering, effective April 2, 2018, and Damon Greggs, Computer Analyst, Grade 520E, 2090.48 biweekly in the Division of Fire and Emergency Services, effective April 16, 2018, ratifying the permanent classified civil service appointments of Jeffrey Estes, Administrative Specialist Grade 513 and 21.978 hourly in the Division of Waste Management, effective March 4, 2018, and Curtis Mitchell Golf Services Manager, Grade 524E, 206, 15.39 biweekly in the Division of Parks and Recreation, effective March 18, 2018, and ratifying the unclassified civil service appointment of Jacob Lubbel, clerical assistant part-time, grade 505 and 12.3 A1 hourly in the Division of Adult Intent Services, effective April 2, 2018, number 40. A resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary classified civil service appointments. Michelle King, customer service specialist, grade 510 and 14.440 hourly in the Division of Government Communications, effective April 2, 2018. Gregory Buzzard, equipment operator, grade 510 and 14.584 hourly in the Division of Water Quality, effective April 2nd, 2018. Alan Yoakam, treatment plant operator, grade 515 and 18.428 hourly in the division of water quality effective April 16, 2018. Elena Morton, administrative specialist senior, grade 516 and 19.350 hourly in the division of human resources effective April 2nd, 2018. Amber Richardson, child care program aid, grade 508 and 13.108 hourly in the division of family services effective April 2nd, 2018 and authorized in the division of human resources to make a conditional offer to following probationary sworn appointments. Slade Klinksek, Danny Glazer, Jared Yates, Jeremiah Dunn, Wayne Staggs, Catherine Chapman, Dale LeMay, Dylan Fry, Joshua Baker, Wesley Wilson, Kyle Danbur, Robert Lutz, Nathan Bardeen, Nicholas Corman, Michael Self, Jared Van Hoose, Damon Shepard, Chandler, Casey Franklin, Ashford, Zachary Jones, Christopher Serber, Trent Martin, Joshua Walls, Caleb Banner, Jake Crow, Callie Ward, all firefighter recruits, grade 310N, 15.024 hourly in the Division of Fire and Emergency Services and effective upon passage of counsel number 41. A resolution authorizing the Division of Police on behalf of the Irving County Government to purchase a portable training system and training munitions on an as-needed basis with funds budgeted from Ultimate Training Munitions Incorporated, a sole source provider, No. 42. A resolution authorizing the Mayor on behalf of the Irving County Government to execute a certificate of consideration and other necessary documents and to accept a quick plain deed from IBP2 LLC for the properties located at 1846 Milbank Road, 1864 Milbank Road, and 1704 Elverton Road for a sanitary sewer pumping station and two stormwater detention facilities at no cost to the Irving County Government. Number 43, a resolution authorizing and directing the mayor on behalf of the Irving County Government to execute an agreement with Advanced Fiber Optics Incorporated for maintenance and support services relating to the OSP Insight Traffic Fiber Optic Infrastructure Software Program at an annual cost not to exceed $2,260 with ongoing costs subject to the sufficient appropriation of funds in future fiscal years. Number 44, a resolution authorizing the Division of Traffic Engineering pursuant to code of ordinance in section 1851 to install traffic calming devices on Longview Drive between Clays Mill Road and Harrodsburg Road. Number 45, a resolution authorizing the mayor on behalf of the Urban County Government to execute change order number one to the agreement with Banks Engineering Incorporated for the Southland-Wolf-Run Stormwater Improvements Project increasing the contract price with a sum of $136,150 from $305,000 to $441,115. Number 46, a resolution authorizing the mayor on behalf of the Urban County Government to execute agreements, excuse me, number 46 as amended. Resolution authorizing the mayor on behalf of the Irving County Government to exceed agreements with LexStream, Chair Force, LLC, $1,000, Manors, Incorporated, $475, Frederick Douglass High School Track and Field Association, Incorporated, $425, Highlands Neighborhood Association, Incorporated, $1,000 for the office of the Irving County Council at a cost not to exceed the sum stated. Number 47, a resolution establishing a residential parking permit program for the 1200 block of Scoville Road from 8 a.m. to 7 p.m. Monday through Friday. Number 48, a resolution establishing a residential parking permit program for the 100 block of Barbary Lane from 8 a.m. to 5 p.m. Monday through Friday. Number 49, a resolution establishing a residential parking permit program for the 500 block of West Short Street between Jefferson Street and Bruce Street 24 hours per day, Monday through Sunday. Number 50, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a Class B infrastructure incentive grant to Lexmark International Incorporated for stormwater quality projects at a cost not to exceed $40,000. Number 51, a resolution authorizing and directing the mayor, excuse me, directing the Division of Traffic Engineering pursuant to Code of Ordinances Section 1846 to designate Athens-Walnut Hill Pike between Old Richmond Road and Athens-Boonsboro Road as being prohibited to through trucks and authorizing and directing the Division of Traffic Engineering to install proper and appropriate signs in accordance with this designation. Number 52, a resolution authorizing the Division of Traffic engineering pursuant to code of ordinances section 1846 to designate DeLong Road between Tates Creek Road and Walnut Hill Road as being prohibited to crew trucks and authorizing and directing the Division of Traffic Engineering to install proper and appropriate signs in accordance with its designation. Number 53, a resolution authorizing and directing them on behalf of the Irving County Government to execute an agreement with Pico Simplex Grinnell Brace Fire Sprinkler System at the Mounted Police Barn at a cost not to exceed $48,010. Number 54, a resolution authorizing and directing the Mayor on behalf of the Irving County Government to execute and submit a grant application to the Kentucky Transportation Cabinet and to provide any additional information requested in connection with this grant application to accept this grant if awarded. Which grant funds are in the amount of $25,000 federal funds are for the petitioned participation in the Traffic Safety Occupant Protection Program for FY 2019, the acceptance of which does not obligate the urban county government for the expenditure of funds in authorizing the mayor to transfer unencumbered funds within grant budget number 55. A resolution authorizing the mayor on behalf of the urban county government to execute amendments to the 2016 and 2017 consolidated plan agreements with the Lexington Urban County Human Rights Commission under the Community Community Development Block Grant Program to include advertisement activities as reimbursable expenses at no additional cost to the urban county government. Number 56, a resolution authorizing and directing the mayor on behalf of the urban county government to execute change order number one to the agreement with Palmer Engineering Incorporated for design of the Wilson Downing Sidewall Project, increasing the contract price by the sum of $74,611 from $99,950 to $174,564. Number 57, a resolution authorizing and directing the mayor on behalf of the urban county government to execute amendment number two to the agreement with Bluegrass Area Development District to accept additional federal and state funding in the amount of 65,000 $2,509 for operation of the Lexington Senior Center for FY 2018. Number 58, a resolution authorizing the mayor on behalf of the urban county government to execute agreements with Big Brothers and Big Sisters of the Bluegrass Incorporated, $2,875. East End Community Development Corporation, $500. East End Community Development Corporation, $200. The Garden Site Neighborhood Association, $500. Frankie's Corner Little Thoroughbred Crusade Incorporated, $850. Lyric Theater and Cultural Arts Center, $250. Piccadome Elementary, PTA, $1,500. Frederick Douglass High School Softball Boosters Incorporated, $100. Moondance Foundation, $1,000. Palomar. Hills Community Association $600, Roseville Neighborhood Association Incorporated $715 for the Office of the Urban County Council at a cost not to exceed the sum stated number 59, a resolution authorizing the mayor on behalf of the Urban County Government to execute Supplemental Agreement No. 1 with the Kentucky Transportation Cabinet for the acceptance of additional federal funds in the amount of $92,650 for the right-of-way phase of the Legacy Rail Phase 3 Project No. 60, a resolution authorizing the mayor on behalf of the Urban County Government pursuant to the Jobs Fund Program to execute an incentive agreement on related documents with legit apps LLC in an amount not to exceed $100,000 for the creation and retention of the city. of at least 10 new jobs with an average hourly wage of at least $29.50 exclusive of benefits, number 61, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit various grant applications to Kentucky Transportation Cabinet to provide any additional information requested in connection with these grant applications and to accept these grants if these grants are awarded, which grant funds are in the amount of $716,400, $392,000, FHWA planning, $48,400, Federal Transit Administration, Section 5303, $122,000, Mobility Office, SLX, $101,200 air quality SLX, $52,800 bike ped planning SLX. Federal funds are for the FY19 transportation planning activities under the Unified Work Program, the acceptance of which obligates the urban county government for the expenditure of $154,600 and authorizing the mayor to transfer undercover funds within the grant budget. And number 62, a resolution supporting legislative relief from the impending employer contribution rate increase for the county employee's retirement system. oh and she's still smiling take a deep breath Martha thank you thank you thank you all right motion by councilmember Farmer to approve second by council member Henson is there any discussion all right if not madam clerk please call the roll mr. James Brown miss Evans mr. Farmer mr. Gibbs Ms. Henson yes vice-miracy miss Liam yes ma'am miss Massadi as plowman mr. Smith yes mr. Stinnett it's blood so this man and mr. Fred Brown yes thank you all right thank you madam but reflects passage of the motion allows us to move on to communications communications from the mayor require this requires a motion is there a motion motion by council members Bennett second back vice mayor Kay there any is there any discussion on the motion all right if not we can vote all in favor please say aye opposed no motion carries next communications do not require a motion and that moves us to announcements are there any announcements by council members all right there are no announcements then i'll ask there is announcements oh my goodness i thought that game was going to start early oh we have public comment all right that's her land yeah thank you mayor I just wanted to announce in light of the break that we're gonna have for the next two weeks I just didn't want to miss this opportunity I've asked mr. Edwards to put on the overhead we are Lex give back is part of a compassionate Lexington campaign and it's organized by a project of the Commerce Lexington leaderships Lexington program and I just wanted to make sure everybody knows that from April 22nd through the 28th it's a week-long community service project when individuals and organizations can engage in acts of compassion toward their fellow Lexingtonians and on April 11th at 11 a.m. at the Northside Branch Library we're gonna host a press event where we're gonna have a we're gonna to present a proclamation and we're going to hear more about the Lex give back so in if you're interested in volunteering for that week you can go to Lex give back dot org or you can go on Facebook hashtag Lex give back or compassionate Lexington and you can log in and if you want to create your own social events where for a service project or you can volunteer for another service project that's already on the system and I encourage everybody to join in and we're going to have a great a great week of community service projects and I hope that you will also join me on April 11th at 11 a.m. at the Northside Branch Library thank you thank you mayor all right thank you council member land next is councilman henson thank you mayor i just wanted to announce uh during spring break the adoptive park at valley park will be happening again this year thanks to my aid my legislative aid alicia larmore and partners for youth and many agencies that adopt the park for a day and provide activities for the kids so i think it's a good venture uh keeps them busy when they would be sitting at home um and go cats all right thank you good luck chief weathers and your crew yeah thank you councilmember henson councilman massadi just a couple of announcements mayor um on this Wednesday coming up the 28th at 6 30 p.m. we'll have our on the table discussion at for the ninth district residents at Wellington Elementary School in the cafeteria this basically is together with friends neighbors colleagues to have a real conversation about what's important to you and in the district and also I just want to welcome everyone in town this weekend for the NCAA Women's Regional Basketball tournament that's going to be held at Rupp there'll be teams from Baylor Oregon State Louisville and Stanford and their fans are in town and games will take place Friday night and Sunday afternoon and good tickets are still available and we hope everyone will enjoy their visit to Lexington that's all mayor thank you all right thank you council member Sadi council member Evans thank you mayor just a few announcements first the northern baseball has decided to only do the concession cleanup this weekend due to the expected inclement weather so that will be at 9 30 over at Kenilwood so it will not be a full park cleanup but again just cleaning up the concession stand but volunteers are still very welcome second and I didn't tell him I was going to do this but we do have a visitor mr. Walker Johnson yeah who is here trying to earn his citizenship in the community badge and hopefully go go forward and become an Eagle Scout I guess is the the goal at the end but um his mother is a high school junior high high school friend of mine as well so whenever there's a creaker in the house I like to represent them so apparently might owe her something I may have gotten her in trouble back in high school she just warn me or let me know. So I might owe her later on. So again, wanted to recognize Walker and welcome him and wish him luck in his endeavors. Anytime you're welcome to come back. And then I would also just like to thank the community for the emails that we received on an issue that was presented earlier this week. I was honestly just impressed with the the information and how well written and informative they were and and how quickly they came in and you know we we have a very you know we talk about our educated population we have not only educated but they are just very politically aware and I mean going back to Walker being here and we've got young people that are learning and who are becoming much more engaged at an early age and I just want to thank everyone who who was aware of what was going on who decided to provide their comments and we've just seen just this whole term how people have become much more engaged in what's going on locally and I just want to thank them for their their comments and their their passion on all the issues that come through council in truly getting engaged in government because we need to hear everyone's opinion because we are all in this community and we need to to make sure that we are representing the interests of everyone so thank you thank you mayor thank you councilman Evans all right that's all who signed up and I can see all right that allows us then to move to public comment and I'll call on those who've signed on for public comment first Danny mayor okay you'll come to the podium and probably know our protocol the three minutes three minutes yeah yes sir thank you I actually thought I was coming at the end so I guess I'm not very good with protocol but I'm actually here to speak about I think the tax increment finance that you all have for the Coldstream campus that they'll be voting on in a little bit I had requested actually during that discussion but yes I'm just a lowly citizen I don't that right let me say that as I understand it tax increment financing is for private development and I'm just kind of reading the Commonwealth economics information that you all were supplied with when you've been voting on this and as I understand it this is reading as part of the University of Kentucky's mission to excel as a leading research University and promote entrepreneurial growth in the Lexington business community that the University is looking to continue its development of the campus later on in the project from Commonwealth Economics I'm reading this project will further the University's mission to by encouraging new business growth. Later on, it says the university plans to facilitate the development of first class laboratory and office space. And I'm just trying to understand this, because the highlights on the executive summary say public infrastructure costs can often make private development prohibitive and are expensive for a private developer and the local government, that's us, that's the public, I guess, in addition to my taxes paying for the University of Kentucky to undertake a loan. And as I continue to read from here, let's see if I can find my conclusion from the Commonwealth Economics report that all of you have read, that the Commonwealth Economics claims this can only be made possible through a partnership between the public sectors and the university, which seems like a, Jake, I think you're a philosophy professor. Is that a tautology in a public sector? In a public sector, they're the same thing, right? They're not different things, I don't think. In order to provide support, so the University of Kentucky, I think they're about $3 billion corporation at this point I think they're supported at least when I used to study the University of Kentucky they were getting about 350 million dollars from the state coming into this city already public so what we call very very private institutions we don't call them universities of Kentucky what we call them is Duke University as a private institution and my understanding from reading the newspaper is that you all have patted yourselves on the back because you've got a whole bunch of... If you want to continue, I'll ask if anyone wants to make a motion to extend the time. I'll finish in a minute if somebody gives it to me. I'm sorry. All right. Okay. Council Member Brown makes a motion for two more minutes. Second by Council Member Henson. Unless there's objection, go right ahead. Thanks, Jim. What I would say is that you guys have patted yourself on the back. You said is, hey, look, we have an urban services boundary, and there's so many private industries that want to build here. Well, you just got however many acres from the University of Kentucky, our public institution that was given to it by us, right? It's a public land-grant institution. They gave you all however many acres that you got, and you've been saying that there's all this pent-up demand in the city, and now the as far as I know from this report that you all going to vote on today that that pent-up demand means nothing because you have to give it I'm not sure from this report it's either thirty three point one million dollars plus all the vigorous that goes along with it with financing costs but I'm sure Kevin can tell you about but in addition to that it might be a hundred and ten million dollars that's the other number that Commonwealth economic So to say that you have pent-up demand in this city, I don't believe it. Because what you're telling me right now is that you have to pay another private business, a University of Kentucky place that's getting $300 million, $33 million more, so that it can develop private laboratories. Thanks. Sorry, I went over 15 minutes. I apologize. Thanks. Thanks, Danny. Okay. Gina Doherty. Gina? and then Andre Jones. On this evening, please excuse me. I'm a little nervous. It's the first time going around. So, but I hope everybody's day has been blessed and I hope that, you know, demons didn't attack y'all's day today. I just, if I could really quick, just open up with a quote from somebody who I love very dearly, coming from Romans chapter 13, verses one through five, and they read as follows. Let every soul be subject unto the higher powers, for there is no power but of God. The powers that be are ordained of God. Whosoever therefore resisted the power resisted the ordinance of God, and they that resist shall receive to themselves damnation. For rulers are not a terror to good works but to evil. Wilt thou then not be afraid of the power? Do that which is good, and thou shalt have praise of the same. For he is the minister of God to thee for good. But if thou do that which is evil, be afraid, for he birthed not the sword in vain, for he is the minister of God, a revenger to execute wrath upon him that doeth evil. Wherefore, ye must needs be subject, not only for wrath, but also for conscience' sake. I read that because I wanted to come before Mayor Jim Gray, as well as the city council members, to allow the Kentuckians to have their first Kentucky's Freedom March. I'm only 33 years old, and my children have been stolen from me, and I've been fighting for seven years now to get my kids back because I would rather self-medicate myself using cannabis, which is something that naturally grows from the earth. And I just figured that from where my city went green to legalize cannabis for our state and for our fellow Kentuckians, that you all would at least be able to assist us with being able to get the green to be able to go and have this march for us to be able to, because some of us, we just feel that we have placed our confidence and our trust into our capital long enough. And we feel that with the powers that they've been given, it's a blessing from God. And they took an oath to not only enforce the laws, but to also protect our civil liberties as well. So you have some of us who do not believe in overseeing and allowing somebody else to oversee our natural herbal medications. And we do have the religious freedom in America as well as in the state of Kentucky. And 33 years living, I'm here to testify that God is real. And this nation professed for 33 years to trust in God. And I just feel that it's time that the people be able to express to themselves. And I do understand that there is a little thing called separation between the churches and the states. It's just we also feel that that in itself is wrong as well. So we just wanted to see if, you know, the city of Lexington would at least take the time out to hear the people of Lexington's voices. We do have a homeless community. People are tired, and we just want to be able to have our right. Senator Perry Clark proposed the best bill to legislatures to get to Congress to allow every Kentuckian up to five cannabis plants to grow in their own home. is safe for us. So, I'm sorry. All right. Thank you, Jenna. And Andre Jones? I would just like to extend my three minutes of time to Mrs. Daugherty. Okay. You need some more time, Jenna. All right. I'm sorry. It's just another thing that I just really wanted to cover as well. I do understand that, you know, because what we're wanting to shoot for is to be able to have, I do understand that between Lexington and Frankfurt, there is about three passageways. And I figured that if we could at least get one passageway sacrificed for the people, just to be able to get to our capital and be able to change and deliver our capital and be able to get the changes that we are really truly seeking, because we've got children that did not ask to be brought into this world, just as I didn't ask to be brought into this world. And I just feel that nobody else is going to fight for our children but their own parents. And this is the best that I can do for mine, because my children should be able to grow up through life and be able to pursue to the best of their ability, making no never mind the color of their skin, the age, nor the title that comes before their name, because those three things do not matter come Judgment Day. And there is a bigger picture here, and that's the fact that tomorrow is not promised to none of us. So if we could just get the mayor and get the city on board, you know, we do understand that we still have another hill to climb because we've got to get through Woodford County to be able to get to Scott County. And, you know, we understand that that's going to be a battle, but I just figured if we could come and petition the city of Lexington and we can get the go-ahead, then, you know, the rest of the doors will be able to open for us too. So, you know, and we do believe in Jesus Christ, and we do believe that he did, you know, he was sitting here for all of us. And we just don't think that it's right that we try to shut God out of our country because it's even written on the back of our currency, in God we trust. So, you know, I just wanted to remind my city that God is real and that Jesus is real and that he loves us all. And it does not make no never mind on which side of the spectrum it is that we are standing or sitting on. We all are going to have to answer for every little thing that we have done down here on earth. And what's ever done in the dark is always going to come to the light. And we also just believe that actions speak louder than words. And when we say that we love somebody, then this is the depths that we take to be able to love everybody because everybody was created in God's image. We are here to live peacefully amongst one another. And I'm just tired of the chaos that is going on with my people here in Lexington, within the homeless community. You got serenity that's being passed around, the awful things that I have witnessed for myself being homeless, you know. And it's all just due thanks to God. And it was my punishment, consequences for the actions. and you know we just it's about making sure that within 24 hours that we are giving that we try to take it as a blessing rather than treating it taking it for granted but treat it as a blessing so I appreciate you guys so much for your time and um I'm not really sure on how everything goes as far as voting and stuff goes so hopefully you know well my face will be here so just to be able to find out what the ruling is on it so I appreciate you for your time my time is up and may God continue to bless each and every last one of them. Thank you, Gina. You're welcome. Thank you, Gina. All right. Unless there's anything further to come before the council, I'll ask for a motion to adjourn. Motion to adjourn by Council Member Stenet, seconded by Council Member Plumman. Unless there's objection, we are adjourned. Thank you. I'm sorry. The Almatross and the Whales, they are my brothers. It's kind of a special feeling when you're out on the sea alone, staring at the full moon like a lover. Time for a cool change I know that it's a call for a cool change Now that my life is so free to raise I know that it's not for a cool change I've never been romantic And sometimes I don't care I know it may sound selfish But let me breathe the air Yeah Let me breathe