At the fireplace where we'll watch the chestnuts pop, pop, pop. There's a happy feeling nothing in the world can buy. When they pass around the coffee and the pumpkin pie, it'll nearly be like the picture print by Curvier and I. These wonderful things are the things we remember all through our lives. We'll see you next time. ¶¶ The End ¶¶ ¶¶ Thank you. The End Thank you. Good evening, everybody, and thank you all for joining us. I'll call the meeting to order. And we always begin with a roll call, so I'll ask the clerk to please call the roll. Ms. Henson. Here. Vice Mayor Kay. Here. Ms. Lamb. Here. Mr. Maloney. Ms. Massadi. Here. Ms. Plowman. Here. Mr. Smith? Here. Mr. Stenet? Yes, ma'am. Mr. Worley? Yes, ma'am. Ms. Bledsoe? Yes, ma'am. Mr. Fred Brown? Here. Mr. James Brown? Yes. Ms. Evans? Here. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Here. And again, Mr. Maloney. See how dangerous that was? Thank you, sir. All right. As we all know, and let me say this as a preface to the offer of an invocation, we don't have an invocation tonight. But as we all know, we lost a president, a former president this week. He was, before he was a president, he was a hero, an American hero in his military service. He was also, he had a good sense of humor. You know, he didn't take himself too seriously. And he thought a lot about family, and he was devoted to country. he wasn't always considered to be on the right side of things but people did respect him i'll never forget in that in 1992 when the uh the presidential race that year i called my sister to see who she was going to vote for now in full disclosure we're both democrats oh i know that was a sad thing to say. Forgive me, forgive me for saying that in a nonpartisan environment. But that said, so my sister said to me, but he, George Bush reminds me of our father who had died a full 20 years before. And, you know, I think to many people he did remind us of a father figure. And so for that, I want to say that and for his service to our country, that we will remember his years of service, of distinguished service on behalf of our nation. Our city joins the rest of the nation in mourning his passing. And tonight, instead of a prayer to open our meeting, I'll ask us to observe a moment of standing silence on behalf of the late President George Herbert Walker Bush. Thanks everyone. Next on our docket is the minutes of the previous meetings that will be the minutes of the November 15th council meeting I'll ask for a motion to approve motion by councilmember Farmer second by Vice Mayor Kaye is there any discussion all right if not then all in favor please say aye opposed no motion carries presentations are next I'm going to recognize councilmember Massati who will introduce Mac Ferguson who is chairman the lexington lions club bluegrass fair and lee morrison the current president of the lexington lions club today update the council on their work councilmember sadie gentlemen come join me i think many of you know that i'm a member of the lions club and we had our gifting presentation i guess maybe about a month ago and i didn't realize how many organizations the lions fund so i thought it would be a nice update especially during the christmas holiday season to talk about exactly what the lions do how much money they raise and what organizations that they donate to so i'm going to turn it over to lion mac who is also an lfucg employee so uh lion mac it's all yours thank you lion jennifer greetings mr mayor and council i think i do most do know most of you i worked with a lot of you in the past years especially peggy one of my favorite areas so As Jennifer said, my name is Mac Ferguson. I'm the chairman of the Lexington Lions Bluegrass Fair. This is Lee Morrison, the current president of the Lexington Lions. We're here to bring awareness to you and to the public about the money that is raised each year at the Lexington Lions Bluegrass Fair. Each year since about 1961, the Bluegrass Fair takes place in the summertime and offers a clean, safe, family-friendly, fun atmosphere for our patrons. I do want to thank you all here tonight for representing all of Lexington and serving this fine city. And thank you so much for just pouring your heart out to this city. The Bluegrass Fair runs for 11 days in a row, providing carnival rides and games, food, live entertainment, agricultural exhibits, 4-H exhibits, a putting zoo. No, I'm not playing golf right now. A petting zoo and lots more. We try to have something for everyone. While at the Bluegrass Fair, our guests can also get free eye and hearing exams from our Lexington Lions Club. At the end of those 11 days of fun at the fair, after about 50,000 people have passed through our gates, we try to get everything together and see how we did for the year. And just to let everyone know, I think a lot of people know this, the monies that we raise at the fair stays right here in Lexington. It doesn't go to some big corporate office in New York, Chicago, Los Angeles, or anywhere like that. It stays right here in Central Kentucky. A little side note here, with the Lexington Lions Club, need to give a big thank you to Parks and Recreation Department for all their help and and cooperation before, during, and after the Bluegrass Fair. Without them, none of this could happen. They are wonderful, and we do appreciate them. One more big thank you goes out to Bluegrass Fair Management for the wonderful job they do for getting all of our entertainment and rides together. On Tuesday night, November the 13th, we had our charity gifting night. That is the one night we look forward to every year. Let me tell you a little about the ways the funds were distributed from fair profits. And by the way, if you've seen on TV about the service dog that George W. Bush Sr. had with him, that's one of our things that we do here in Lexington. We do give to service dogs in, they're out of Michigan, but we have a lot of people that receive service dogs here in Lexington, not here in Kentucky. So we're proud of that also. There was $15,000 given to the Hearing and Speech Action Committee, $12,500 to the Diabetes Committee, $27,000 to the Kentucky Lions Eye Bank, $3,000 to the Kentucky Eye Foundation Kids Sight Program, $10,000 to the Visually Impaired Preschool Services, $12,000 to Radio Eye, $18,500 to Bluegrass Council of the Blind, and $5,000 to Lexington Hearing and Speech Center. Due to the time, we will not go through the entire list, but there are about 15 other organizations the Lexington Lions Club donates to. And of those 15 others, it was about $75,000, which brings a grand total of about $160,000 we put back into the community of Lexington, Fayette County, and Central Kentucky. As Lions Club members, we work hard at the Bluegrass Fair. That's all part of the Lions Club international motto of We Serve. We serve all around the world to do numerous service projects and the Bluegrass Fair is our service project that allows us to give back to our community. We hope to do this again for many years to come. With the help and generosity of the public and you, we can do it. And I think a couple of you may be stepping off the council and we're always looking for good lines, Ms. Peggy and Mr. Joe. Anybody that's left to come and join? Mr. Stenet. i don't see him but we're always looking for a good line mayor we'd love to have you sir yes and why jennifer we appreciate the opportunity to share this you got the microphone this is now the time to do the pitch hey this is recruiting right here this is it so come and join us as i say we are the world's largest service organization we give back to the community and we do care and we start thank you for the time thank you so much mac and lee thank you thank you councilman massadi all right next on our agenda a sec or the second reading of ordinances uh madam clerk If you'll please give us a second reading of ordinances. Thank you. An ordinance amending certain of the budget selects and invader of county government to reflect current requirements for municipal expenditures and appropriating and reprograms. Schedule number 13, item 2, an ordinance amend the authorized rent by creating one classified civil service position of administrative specialists, grade 513N, and the Division of Fire and Emergency Services, effective July 1, 2018. Item 3, an ordinance amending the classified civil service authorized rent by changing the title of one classified position of recreation supervisor, Grade 5 and 4e to the community program coordinator, Grade 5 and 4n. Thus changing the Fair Labor Standards Act status from exempt to non-exempt and reclassmen. The comment within the Division of Aging and Disability Services effect the first payroll Monday following passage of council. Item 4, in order to submit the authorized strength by Belgian 1 vacant classified position of accreditation manager, Grade 521e and amending the sworn authorized strength, creating one position of police sergeant, Grade 315n in the Division of Police effective upon passive council. And item 5, in order to submit the authorized strength by creating one in classified position of overdose prevention project coordinator, 519 n for a term of four years ending september 30 2022 in the office of the commissioner of social services and creating one unclassified position of overdose prevention project coordinator big 509 n for a term of two years ending september 30 2020 in the division of fire and emergency services effective upon passage of council thank you mayor all right thank you madam clerk motion by council member henson to approve second by council member farmer that was a good Good rhythm. Is there any discussion? All right, if not, then Madam Clerk, please call the roll. Ms. Henson? Yes. Vice Mayor Kay? Yes. Ms. Lamb? Yes. Mr. Maloney? Yes, ma'am. Ms. Massadi? Yes. Ms. Plowman? Yes. Mr. Smith? Yes. Mr. Stenet? Yes, ma'am. Mr. Worley? Yes, ma'am. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Ms. Evans? Yes. Mr. Farmer? Yes, ma'am. And finally, Mr. Gibbs? Yes. Thank you, mayor. All right, thank you, and the vote reflects passage of the motion. We can move on to ordinances for first reading now. Thank you, sir, sorry for the delay. Ordinance number six, an ordinance in the authorized ring by abolishing one vacant classified civil service position of Life Skills Program Specialist Grade 5 and 5N, and creating one classified civil service position of Social Workers Senior Grade 416E in the Division of Family Services, effective upon passage of Council Item 7. In order to submit the authorized drink by abolishing one vacant classified civil service position of Golf Pro Supervisor, Grade 522e. In creating one classified civil service position of Public Service Manager, Grade 521e, in the Division of Parks and Recreation, effective upon passage of Council. Item 8, in order to submit the authorized drink by abolishing one vacant classified civil service position of Service Rider, Grade 510n. In abolishing one vacant classified position of Fleet Parts Specialist, Grade 510n. In creating one classified civil service position of Fleet Operations Supervisor, Grade 519n. In the Division of Facilities and Fleet Management, effective upon passage of Council. Item 9, an ordinance adding a neighborhood design character overlay ND1 zone for 4.21 plus or minus net and gross acres to preserve existing neighborhood character for properties located at 101 to 175 and 201 to 221 Romney Road, Urban County Planning Commission Council District 5. And finally, item, no excuse me, item 10, an ordinance amending section 12-1B of the code of ordinances related to the property maintenance code to revise the penalty schedule from 1000 to 1500 for 21 to 30 violations with four citations. Item 11, in order to amend the author by abolishing one vacant classified civil service position of information system specialist, grade 5 and 4, and abolishing one vacant classified position of administrative officer, grade 523E, and creating one classified civil service position of information officer supervisor, grade 522E, and one classified civil service position of information officer, grade 518N, and in the division of Parks and Recreation Effective of Council. Item 12, in order to amend the author by abolishing two vacant classified civil service positions of public workers senior, grade 519N, in the division of streets and roads, two vacant classified positions of public service worker senior, grade 509N in the division of water quality and one baking classified position of equipment operator senior grade 512N in the division of waste management and creating two unclassified positions of public worker apprentice grade 504N in the division of water quality and two unclassified positions of public works apprentice grade 504N in the division of waste management effect upon passage of counsel. Item 13, in ordinance amending the authorized strength by abolishing one vacant classified service position of commodity marketing manager grade 519E, creating one classified position of maintenance supervisor grade 519E in the Division of Waste Management, effective upon passive counsel. And item 14, in ordinance amending certain of the budgets of the election of the federal county government to reflect current requirements for municipal expenditures and appropriating and reprograms of federal number 14. Thank you, sir. All right, thank you, Madam Clerk. Are there any motions? All right. If not, wait a minute. You can proceed with resolutions. Thank you, sir. What? What do we got? You got a motion? Never mind. Never mind. We're good. We're good. Thank you. Oh, tis the season. Yeah, we got Thursday night. Okay. All right. Yeah. Grand finale. All right. Madam Clerk, please proceed. Yes, sir. Item one, a resolution accepting the bids of Jay Eddinger and Sun Incorporated, Central Indiana Truck Equipment Corporation and Municipal Equipment Incorporated, establishing price contracts for refuse body repairs for the Division of Facility and Fleet Management. Item two, a resolution accepting the bid of Keet Oil Company establishing a price contract for synthetic transmission fluid for the Division of Facilities and Fleet Management. Item three, a resolution accepting the bids of Gauls LLC and National Workwear establishing price contracts for uniform to the Division of Waste Management. Item four, a resolution accepting the bids of BNS Electric Supply for high bay fixtures in the amount of $17,612.37 and Rexel USA Incorporated for floodlights in the amount of $8,778, both for replacement fixtures for the MRF for the Department of Environmental Quality and Public Works, and authorizing the Mayor on behalf of the government to exceed any necessary agreements with the parties related to the bids. Item five of resolution, the bid of Adams Contracting LLC in the amount of $338,849.75 for the Wilson Downing Bridge over West Hickman Creek Repair for the Division of Engineering, and authorizing the Mayor on behalf of the government to exceed an agreement with Adams Contracting LLC related to the bid. Item six, resolution accepted a bid of romaine companies in the amount of $185,000 for a body scanner for the Division of Community Corrections and authorizing the mayor on behalf of the county government to exceeding necessary agreement with romaine companies related to the bid. Item seven. A resolution ratifying the following, probationary classified civil service appointments for Ed Stokely Building Inspection Manager Grade 524E 2618.40 by weekly in the Division of Building Inspection effective November 26, 2018. Christine Yoder Building Inspector Grade 517N 22.739 Hourly in the Division of Building Inspection effective December 10, 2018. Harris traffic signal technician master grade 518 and 30.962 hourly the division of traffic engineering effective November 19 2018 Bethany Mcmaden telecommunicator supervisor grade 52019 98.80 biweekly in the division of emergency management 911 effective November 12 2018 Nicole Davidson telecommunicator senior grade 517 and 20.74 hourly in the division of emergency management 911 effective December 10 2018 Catherine flood telecommunicator senior grade 517 and 20.74 hourly in the division of emergency management 911 effective December 10 2018 and and Harlem Power Equipment Operator, Senior Grade 512 and 20.544. Hourly in the Division of Parks and Recreation, effective November 26, 2018. Ratify the following. Permanent classified civil service appointments. John Girardi, Resource Recovery Operator, Grade 513, and 70.348 Hourly in the Division of Waste Management, effective November 14, 2018. Charles Williams, Administrative Specialist, Principal Grade 518, 2076.72, biweekly in the Division of Facility and Fleet Management, effective October 30, 2018. Michael Bott, Fleet Operations Supervisor, Grade 519N, 26.834 hourly in the Division of Facilities and Fleet Management, effective October 30, 2018, and Kimberly Judd, Administrative Specialist Senior, Grade 516N, 21.053 hourly in the Division of Grants and Special Programs, effective November 14, 2018, ratifying the following, probationary sworn appointments, Harold Miracle, Fire Major, Grade 318E2916.84, biweekly in the Division of Fire and Emergency Services, effective October 28, 2018. John Grant, Fire Captain, Grade 316N, 42.184 Hourly, in the Division of Fire and Emergency Services, effective October 28, 2018. And Michael Moffitt, Fire Lieutenant, Grade 315N, 32.961 Hourly, in the Division of Fire and Emergency Services, effective October 28, 2018. And ratifying the voluntary demotion of Nanette Lewis, Telecommunicator Senior, Grade 517N, 22.440 Hourly, in the Division of Emergency Management, 9-1-1, effective November 12, 2018. Item 8. A resolution authorized and direct the mayor on behalf of the Urban County Government to execute agreements with the Lexington Convention Center and Hyatt Regency for the Annual Police Awards Banquet. Item 9, a resolution authorized and direct the mayor on behalf of the Urban County Government to execute a letter of agreement for participating agency with God's Pantry Food Bank for the Fayette County Pantry Referral Program at no cost of the Urban County Government. Item 10, a resolution changed the property address number of 1174 Accord Drive to 1170 Accord Drive, 4994 to 5002 Old Versailles Road to 4996 Old Versailles Road, 3408 Sutherland Drive to 348 Sutherland Drive, Unit 100. And shaped in the street names and property address numbers of 420 to 430 to Root Street to 600 Emmeline Lane, 410 to Root Street to 405 Chair Avenue, 418 to Root Street to 425 Chair Avenue, 3280 Clays Mill Road to 695 Vincent Way, 4001 Iron Works Bank to 4175 Cigar Lane, 2331 Buena Vista Road to 2270 Elkhorn Road, 3948 Westbrook Drive to 1124 Foley's Retreat, all effective 30 days from passage. Item 11, a resolution authorized and direct the mayor. on behalf of your mechanic government to accept these of easement and to execute any documents necessary for the acquisition of right-of-way to facilitate construction of the Oxford Circle sidewalk project that cost net to exceed $7,200. Item 12. A resolution accepting the bid of Stantec Consulting Services Incorporated, a statutory unit price contract for the annual sanitary sewer capacity management operations and maintenance implementation services for the Division of Water Quality and authorizing the mayor on behalf of the urban mechanic government with Stantec Consulting Services Incorporated, related to the bid. Item 13. A resolution It was just authorizing the mayor to accept a grant from the Kentucky Department of Military Affairs Division of Emergency Management, which grant funds are in the amount of $101,766.62 federal funds under the fiscal year 2019 emergency management assistance project, and are for the support of emergency preparedness activities in Bex County, the acceptance of which obligates the year of the county government for the expenditure of $106,900 as a local match. and authorize the mayor to transfer uncovered funds within the grant budget. Item 15, a resolution authorizing direct the mayor on behalf of the mechanic government to execute an occupational wellness administrator and services agreement with occupational health centers of the Southwest PA DBA Concentra for occupational health services, free one-year period beginning on November 1, 2018, effective upon passes of council. Item 16, a resolution authorizing direct the mayor on behalf of the mechanic government to execute change. Item number one, to the agreement with clean energy for the CNG slow-fill fueling equipment project, Increase in contract price with some of $19,489.38 from $645,000 to $664,489.38. Item 17. The resolution authorized the mayor on behalf of the county county countywide, the neighborhood action program contracts with Andover Neighborhood Association, 10,000, Griffin Gate Community Association, 10,000, Harrods Hill Recreation Center, 10,000, Palomar Hills Community Association, $3,235, Still Meadows Homeowners Association, 10,000, Village at Tate Creek Homeowners Association, 10,000, walnut creek homeowners association 4302 for the purpose of carrying out various neighborhood activities and improvements for fiscal year 2019 at a cost not to exceed 57 537 dollars item 18. excuse me sir item 18 a resolution authorized the mayor on behalf of the mechanic government to execute certificates of consideration and other necessary documents and to accept deeds of easement and permanent right-of-way from owners of record for property interest needed for the the WGPL stormwater improvements project at the cost note to exceed $1,000. Item 19, a resolution authorizing direct the mayor on behalf of the urban county government to accept contract modification number two to the agreement with Gresham Smith and Partners for additional town branch commons corridor design services increasing the cost of the contract price, December 121,675 dollars from 2,993,979.39 cents to 3,115,654.39 cents. Item 20, a resolution authorizing direct the mayor on behalf of the urban county government to exceed an agreement with Maxwell EAP LLC to provide employee assistance for a three year term beginning January 1 2019 effective upon pass of council item 21. In resolution to authorize and direct the mayor we have the urban county government to accept a donation from the Lexington Police Foundation of four bicycles for use of the Division of Police at no cost of the urban county government item 22. In resolution to authorize and direct the mayor we have the urban county government to accept a grant from the Kentucky Office of Homeland Security which grant funds are in the amount of $105,287.10 federal funds under the 2018 law enforcement protection program. And are for the purchase of equipment for the emergency response unit, the exception which does not obligate the urban county government for the expenditure of funds and authorize the mayor to transfer covered funds within the grant budget item 23. a resolution accepting the support of the urban county council for solar energy initiatives encouraging the department's divisions and agencies in the lexington fayette county government to explore strategies for the use of solar energy expressing support for solar energy campaigns and for grant opportunities to assist lower income families to participate in solar energy initiatives and encouraging other solutions to make solar energy more affordable in lexington fayette county and item 24. a resolution designating the speed limit on various streets and sections of street transferred to the urban county government for the of the Kentucky Transportation Cabinet as 25 miles per hour and authorizing and directing the Division of Traffic Engineering to install property and appropriate signs in accordance with the designation. Thank you, Mayor. All right, is there a motion to approve a second reading? Motion by Council Member Henson, second by Council Member Farmer. Is there any discussion on the motion? All right, if not, Madam Clerk, please call the roll. Ms. Henson. Vice Mayor Kaye? Yes. Ms. Lamb? Yes, ma'am. Mr. Maloney? Yes, ma'am. Ms. Mossadi? Yes. Ms. Plumman? Yes. Mr. Smith? Yes. Mr. Stennett? Mr. Worley? Yes, ma'am. Ms. Bledsoe? Yes, ma'am. Mr. Fred Brown? Yes on all, no on 24. Thank you, sir. I'll make a new of that. Mr. James Brown. Yes. Ms. Evans. Yes. Mr. Farmer. Yes, I'll go on number 24. Thank you, sir. And Mr. Gibbs. Yes. Thank you, Mayor. The vote generally reflects passage of the motion. All right. Okay. Next is resolutions for a first reading. Thank you, sir. Item 25, a resolution authorized and direct the mayor on behalf of the urban county government tax union amendment to the grant agreement with Kentucky 911 services board. to extend the period of performance through January 31, 2020 for the completion of the computer-rated dispatch system implementation at no cost to the urban county government. Item 26, resolution establishing Meridian Medical Technologies Incorporated, subsidiary of King Pharmaceuticals Incorporated as a sole source provider of Meridian Duo Dote Auto Injectors for the Division of Emergency Management and authorizing the mayor, or has designated on behalf of the urban county government to exceed any necessary agreements with Meridian Medical Technologies Incorporated related to the procurement of these goods and services. Item 27, resolution authorizing the mayor on behalf of the urban county government to exceed amendment number two to the agreement with Bluegrass Area Development district increasing federal funding in the amount of $583 providing unit rate increases and adjusting budget line items for operation of the Lexington Senior Center. For fiscal year 2019, item 28, a resolution authorizing the mayor and the county government takes you a three year agreement with the Mountain Comprehensive Care Center for the operation of the high utilizer housing first project at a cost not to exceed $450,000, item 29. A resolution authorizing the mayor and the county government takes you an agreement order pursuant to RFP number 36 2018 with EA partners PLC. We're designing the West Hickman Salt Barn and construction documents related there too, it costs not to exceed $35,000. $35,000. Item 3, a resolution to authorize and direct the mayor on behalf of the American government to exceed a memorandum of understanding with Main Street with Baptist Church for short-term temporary parking due to the construction of the Lexington Civic Center expansion project on a portion of the right-of-way located on Jefferson Street in downtown Lexington, beginning upon the completed construction of a temporary surface parking lot and continuing for a term of three years with two automatic renewals of one year each, unless terminated by either party at a cost not to exceed $90,000, subject to the sufficient appropriation of funds. Item 31. Resolution authorizes the mayor on behalf of the American Government to exceed a deed of easement with the Kentucky American Water Company granting a utility easement across the property located at 2401 Richmond Road for the installation of a water main and further authorizing the mayor to exceed any other documents necessary to transfer the easement at no cost to the American Government. Item 32. Resolution authorizes the division of fire and emergency services on behalf of the American Government to purchase corrosion repair on trucks from Fortune Collision Center, a sole source provider at a cost to exceed $60,000. Item 33. In resolution authorized the mayor, we have the mechanic-repid texting agreements with Bluegrass Families First Incorporated $750, Kentucky Conservancy 3-950, YMCAF Central, Kentucky 1000, Big Brothers Big Sisters of the Bluegrass Incorporated $500, Salvation Army 300, Wellesley Heights Neighborhood Association 250, and MLK Football League Incorporated $1,150 for the Office of the Urban County Council. that it costs not to exceed the sum stated item 34 resolution except the bid of c3 construction llc in the amount of 270 000 for the riviera road culvert replacement for the division of water quality and authorizing direct the mayor on behalf of the mechanic department taxing an agreement c3 construction llc related to the bed item 35. the resolution accepts a bit of fuel ban llc in the amount of 1 million 48 888 for the new police canine facility for the department of general services and authorizing the mayor on behalf of their mechanic department taxing an agreement with fuel ban llc related to the bed on 36. it was just except the bit of sb electric incorporated in the amount of $36,500 for the lighting upgrade of material recovery facility for the Department of General Services and authorizing the mayor on behalf of the urban county government texting an agreement with SB Electric Incorporated related to the bid. Item 37. It was listed in the bid of Dugan & Myers LLC in the amount of $3,222,000 for the town bridge thickening process upgrades for the Division of Water Quality and authorizing the mayor on behalf of the urban county government texting an agreement with Dugan & Myers LLC related to the bid. Item 38. It was listed in the bid of Blue Sky Electric Company in the amount of $33,900 for the black and million three-phase power upgrade for the Department of General Services and authorizing the mayor on behalf of the urban county government I'd text you an agreement with Blue Sky Electric Company related to the bid. Item 39, a resolution accepting the bid of Furnico, incorporated in the amount of $23,079 for a high-definition, high-resolution photographic examination system for the Division of Police. Item 40, a resolution accepting the bid of Source Technologies, LLC, a step-street price contract for non-clastic chemical for scrubbers for the Division of Water Quality. Item 41, a resolution accepting the bid of Ohio Site Solutions in the amount of $74,900 for Lakeside Golf Course Repairs for the Division of Parks and Recreation. Item 42. The resolution not for the probationary civil service appointments to Tammy Switzer, administrative specialist, grade 513N, 70.955 hourly in the Division of Revenue, effective December 10, 2018. Sam Schulte, Risk Management Accountant, grade 518N, 22.583 hourly in the Division of Accounting, effective December 10, 2018. Alvaro Polanco, Building Inspection Supervisor, grade 521E, 2261.20 biweekly in the Division of Building Inspection, effective December 10, 2018, and Michael LeMaster, Code Enforcement Officer, grade 516N, 21.532 hourly in the Division of Code Enforcement effective December 10, 2018. Ratifying the permanent classified civil service appointments of Michael Thomas, project manager, senior grade 519N. 27.772 hourly in the Division of Streets and Roads, effective October 16, 2018. Tommy Carter, public service worker, senior grade 519N. 14.156 hourly in the Division of Water Quality, effective November 14, 2018. DeMont Clark, public service worker, senior grade 519N. 14.074 hourly in the Division of Water Quality, effective September 19, 2018. Benjamin Clements, Project Engineering Coordinator, Grade 525E, 2427.5, 2.5, 2.5, 2.5, weekly in the Division of Water Quality, Effective May 6, 2018. Frederick Carr, Administrative Specialist, Grade 513N, 70.554, hourly in the Division of Water Quality, Effective June 11, 2018. Lee Hudson, Engineering Technician, Senior Grade 5, 6N, 21.608, hourly in the Division of Water Quality, Effective January 17, 2018. George Shanks, Public Service Worker, Senior Grade 5, 9N, 15.055, hourly in the Division of Water Quality, Effective November 14, 2018. Robert Hale, public service worker, grade 507N, 30.339, hourly, individual waste management. Effective December 11, 2018, Howard Garden, resource recovery operator, grade 513N, 7.190, hourly, individual waste management. Effective November 28, 2018, William Kellogg, resource recovery operator, grade 513N, 80.058, hourly, individual waste management. Effective December 4, 2018, denied channels, risk management analyst, grade 519E, 2346, bi-weekly in the division of risk management. Effective November 21, 2018, Bethel Robinson, telecommunicator supervisor, grade 520E, 1991.12, by weekly in the Division of Emergency Management, 911. Effective November 19, 2018, Edward Mullins, code enforcement officer, grade 526N, 21.124, hourly in the Division of Code Enforcement. Effective November 14, 2018, Steve Coleman, source clerk, grade 518N, 40.918, hourly in the Division of Facility and Fleet Management. Effective November 14, 2018, and Christopher Boisell, golf pro supervisor, grade 522E, 2211.12, by weekly in the Division of Parks and Recreation. Effective November 11, 2018. Ratifying the permanent sworn appointment. I'm Richard Sisk, Police Sergeant, Grade 315 and 31.772, Hourly in the Division of Police. Effective December 10, 2018. Ratifying the classified Civil Service Council leaves of James David Duff, Equipment Operator, Grade 512 and 21.322, Hourly in the Division of Streets and Roads. Effective December 17, 2018. Through January 20, 2019. Richard Curtis, Administrative Officer, Grade 523E. 2805.52, Bi-Weekly in the Department of Public Safety. Effective July 23, 2018. through October 2018, NNS Snowden Recreation Manager Senior Grade 520E, 2209.36 by Weekly and Division of Parks and Recreation, effective January 22, 2019 through April 21, 2019, Radovan Classified Civil Service Voluntary Demotions by Esha Johnson, Staff Assistant Senior, Grade 510N, 15.834 Hourly, Division of Revenue, effective December 10, 2018, Alex Green, Public Service Worker, Grade 507N, 30.235 Hourly, Division of Parks and Recreation, effective November 12, 2018, And Joshua McDowell, public service worker, grade 507N. 12.73, hourly in the Division of Parks and Recreation, effective November 12, 2018. Ratifying the unclassified civil service appointments of Brandon Compton, treatment plan operator of Prince, class 1, grade 510N. 50.009, hourly in the Division of Water Quality, effective December 10, 2018. And Dean of Melvin, Administrative Specialist, Senior, grade 516N. 29.606, hourly in the office of the CAO. Effective January 7, 2019, ratifying the unclassified civil service appointment to the Office of the Urban County Council, Shannacell's aid to council, grade 518E, 2288.47 biweekly in the office of the Urban County Council, effective January 7, 2019. And ratifying the in-classified civil service pay increase to the office of the Urban County Council of Alicia Lerner-Moore, aid to council, grade 518E, from 2550 biweekly to 2611.20 biweekly, effective January 7, 2019. Item 43. The resolution authorizing division of human resources to make a conditional offer to the following probationary classified civil service appointments. Brooke Bowery, administrative specialist, grade 513N, 17.220 hourly in division of revenue, effective December 17, 2018. David Baker, software development senior, grade 525E, 2576.08 biweekly in the division of computer services, effective December 17, 2018. Ernie Carpenter, trades worker senior, grade 511N, 70.268 hourly in division of streets and roads, effective December 17, 2018. John Taylor, skilled trades worker senior, grade 517, 22.037 hourly, individual water quality effective January 22, 2019. Camille Brand, administrative specialist, grade 516, 20.987 hourly, individual waste management effective December 17, 2018. Hunter McGuire, traffic signal technician senior, grade 515N, 20.160 hourly in the division of traffic engineering, effective December 17, 2018. Shiloh Bourne, administrative specialist senior, grade 516N, 20.74 hourly in the department of law, effective December 12, 2018. Travis Bowman, Administrative Specialist, Grade 513N, 70.475 Hourling, the Division of Community Corrections, effective January 3rd, 2019. Elizabeth Adams, Polygraph Technician, Grade 514N, 24.038 Hourling, the Division of Police, effective January 7th, 2019. Francis Hayden, Polygraph Technician, Grade 514N, 24.038 Hourling, the Division of Police, effective upon Passport Council. Philip Honekin, Storch, Grade 508N, 14.918 Hourling, the Division of Fire and Emergency Services, effective September 17th, 2018. Matthew Provost, Code Enforcement Officer, Grade 516N, 20.739 hour in the Division of Code Enforcement. Effective December 17, 2018, Kevin DeZell, Building Inspector, Grade 517N, 23.142 hourly in the Division of Building Inspection. Effective December 17, 2018, Lindsay Hooker, Child Care Program at Grade 508N, 13.860 hourly in the Division of Family Services. Effective December 17, 2018, Jesse Henderson, Public Service Worker Senior, Grade 519N, 50.5 hourly in the Division of Parks and Recreation. Effective upon passive counsel, Jennifer Hubbard-Sanchez, Recreation Manager, Grade 518E. 2176 biweekly in the Division of Parks and Recreation effective upon passive counsel. Joseph Elam, skilled trades worker, senior grade 517 and 25.906 hourly in the Division of Parks and Recreation effective December 17, 2018. Lauren Hedge, planner, grade 517 and 22.227 hourly in the Division of Planning effective January 7, 2019. Lauren Weaver, planner, senior grade 521 and 25.371 hourly in the Division of Planning effective January 7, 2019. Ann Valerie Friedman, planner, senior grade 521 and 26.470 hourly in the Division of Planning effective December 10, 2018. and John William, public service worker, grade 507N, 13.175, hourly in the Division of Waste Management, effective January 7, 2019, authorizing the Division of Human Resources to make a conditional offer to the following probationary community corrections officer appointments, Stephen Sanford, Devin Hodge, Rob Smith, Charles King, Vance, Dalling, and Billy Welch, all community corrections officers recruit, grade 110N, 15.384, hourly in the Division of Community Corrections, effective upon pass of counsel, authorizing the Division of Human Resources to make a conditional offer to the following unclassified civil service appointment, Duquan Burdette, public service worker, Grade 507N, 12.73 Hourly, Division of Waste Management, effective upon passive counsel. Adele Robinson, Public Service Worker, Grade 507N, 30.285 Hourly, Division of Waste Management, effective January 7, 2019, and Josiah Richardson, Security Officer, Grade 507N, 12.776 Hourly, Department of Public Safety, effective upon passive counsel, and authorize the Division of Human Resources to make a conditional offer to the following unclassified civil service appointment to the office of the Mayor, Mark Tyler Scott, Chief of Staffs, Grade 527E, 4996.15 biweekly, in the Office of the Mayor, effective January 3, 2019. Item 44. In resolution, accept the bids of Big Beaver Tree Service, Inc., Davy Leonard Consulting Arborist, Inc., Davy Resource Group, Inc., Advanced Mulching Technologies, Inc., DBA EcoGrow, and Tambridge Tree Experts, Inc., establishing price contracts for Arboricultural Services for the Division of Environmental Services. Item 45. A resolution to accept the bids of Advanced Mulching Technologies Incorporated, DBA EcoGrow, Browns Fields Developments, LLC, Casey's Custom Mowing Green Solutions, Landcare, LLC, Hustler Enterprises, LLC, Lawn Ranger, LLC, Lexington Landscape and Maintenance, LLC, Mow Edge Blow Lawn Surface, Pax Nursery Landscaping, Sina, LLC, WL Davis Enterprise, LLC, Rides Home Improvement and Mowing, LLC, and CKB Service, LLC, establishing price contracts for road, land, and stream cleanup for the Division of Environmental Services, item 46. A resolution except the bid of Southern Flooring Incorporated in the amount of $67,000 for the gymnasium floor replacement at Charles Young Center for the Department of General Services and authorizing the mayor on behalf of the mechanical gravity and agreement with Southern Flooring Incorporated related to the bid. Item 47, a resolution except the bid of Woldridge Homes Incorporated in the amount of $328,969 for the Baker Court Pump Station for the Division of Water Quality and authorizing the mayor on behalf of the mechanical gravity and agreement with Woldridge Homes related to the bid. Item 48, a resolution authorized in the Division of Streets and Roads to procure the bulk delivery of cold mix to repair potholes and roadway cuts from CNR Asphalt LLC, a sole source provider that costs not to exceed $21,000 and authorize the mayor if necessary and on behalf of the urban county government to sign any documents related to procurement. Item 49, a resolution authorized the mayor on behalf of the urban county government to execute a memorandum of understanding with the Cardinal Valley Park Activity Board regarding the design, fabrication, and installation of custom art projects in Valley Park. item 50. The resolution authorizes the mayor to have the American Memorandum of Agreement with Transylvania University granting the university permission to build eight tennis courts in Cooliff and Park granting the university priority access to said tennis courts to be scheduled in advance with the Division of Parks and Recreation for an initial period of 20 years followed by two automatic renewals of ten years each unless the agreement is canceled requiring that all fence the university generates through the exercise of its priority access to be invested in maintenance capital improvements in events for the tennis courts and fighting responsibility to maintain the tennis courts between the university and the urban county Government. Item 51, a resolution authorizes Strothman and Company certified public accountants and advisors to conduct a financial audit of all election debate or McKinney Government funds for fiscal year 2019 for an amount not to exceed $158,500 per fiscal year 2020 and authorize the mayor on behalf of the year McKinney Government to exceed a letter agreement and any other necessary documents with Strothman and Company related to the audit. Item 52, a resolution authorize the mayor or the commissioner of finance on behalf of the year McKinney Government to exceed a letter agreement with Strothman and Company certified public accountants and notagers for preparation of the sheriff's settlement for the 2018 property tax year, at a cost not to exceed $8,200 fiscal year 2020. Item 53, a resolution authorized the mayor and the urban county government to exceed a cloud agreement and merchant transaction processing agreement with ProCare software to allow the Division of Parks and Recreation's extended school program to use cloud services and tuition express software at a cost not to exceed $704 in fiscal year 2019 and $1,500 annually thereafter. Item 54, a resolution change of property address of 666 Healy Avenue to 670 Healy Avenue, all affected 30 days from passage. Item 55, a resolution is establishing DeafLink Incorporated as a sole source provider for the Accessible Hazard Alert System and authorizing the mayor or his design on behalf of the Urban County Government to exceed any necessary agreements with DeafLink Incorporated related to the purchase of the Accessible Hazard Alert System at a cost to exceed $34,750 for fiscal year 2019. Item 56, a resolution authorizing direct the mayor of the Urban County Government to exceed a professional services agreement order pursuant to RFP number 29-2018 with Kimberley Horn and Associates Incorporated for the development of new traffic signal timing plans for 19 traffic signals along the Nicholasville Road and Reynolds Road corridors at a cost to exceed $120,500. Item 57, the resolution authorized and direct the mayor of the year in Cunningham to exceed a professional service agreement awarded for student RFP number 29-2018 with WSP USA Incorporated for the development of new traffic signal timing plans for 23 traffic signals along Winchester Road, I-75 to Fortune Drive, Manowar Boulevard, Polo Club Boulevard, Todd's Road, and Sir Barton Way in the Hamburger Area at a cost to exceed $116,456.31. I'm 58, a resolution authorizes the mayor on behalf of the urban county government to execute an agreement with Kathy H. Witt, Sheridan, Fayette County, for the collection of the Adaloran Urban Service District taxes for the 2018 property tax year. It costs not to exceed $350,000 worth of payments to be treated as a commission and the urban county government receiving and accepting any related payment, $87,500 from the Commonwealth of Kentucky, item 59. The resolution authorizes the mayor on behalf of the county government to execute change order number 6 to the contract with Olympic Construction LLC for the fire station number 24 construction project, increasing the contract price by the sum of $83,289.04 from $4,530,640.20 to $4,613,929.24 and adding 44 work days to the construction schedule. Item 60, a resolution to authorize the mayor on behalf of the urban county government to execute 2019 general term orders for the Fayette County Clerk and the Fayette County Sheriff establishing the number of decuties and assistance allowed to each and their respective compensation subject to the limits of each category as specified in the general term orders and the requirements established by law. Item 61, a resolution to authorize the mayor on behalf of the urban county government to execute a consultant services agreement with Brand Cedar Carroll Incorporated for the new fire training center site assessment and feasibility study at a cost not to exceed $35,000. item 62. A resolution establishing Everbridge Incorporated as a sole source provider for the alert notification system for the Division of Emergency Management and authorizing merit words and designee on behalf of the urban county government to exceed any necessary agreements with Everbridge Incorporated related to the purchase of the accessible hazard alert system at a cost not to exceed $73,548.30. Item 63. A resolution authorizing to direct the mayor on behalf of the urban county government to exceed a development agreement with the town branch fund a component of the Bluegrass Community Foundation Incorporated and the Leston Center Corporation for the future development of the town where it's a park which is to be located on approximately nine acres of property owned by the lexington center corporation currently known as the manchester street parking lot at no cost the urban county government item 64. resolution authorize and direct the mayor on behalf of the urban county government to exceed an agreement with the university of kentucky research foundation for the provision of evaluation services for the first responders and community partners overdose prevention program at a cost to exceed 93 976. item 65. resolution authorize and direct the mayor on behalf of the urban county government to exude and submit a grant application to the U.S. Department of Housing and Urban Development to provide any additional information requested in connection with this application, which grant funds are in the amount of $150,000 per fund in the 2017 Homeless Management Information System Capacity Building Project, which are for increasing bed coverage, increasing data quality, and the overall improvement of the local homeless management information system. Item 66, a resolution authorized the mayor on behalf of the room kind of government to exceed certificates of consideration and other necessary documents, and to accept deeds of easement from owners of record for property answers needed for the Shand and Park Trunk, Windburn Trunk, and Thoroughbred Acres Trunk Sewers Project, a remedial measures project required by the consent decree at a constant to exceed $36,235.25. Item 67. A resolution authorizes the mayor on behalf of the county government to exceed change order number two final to the agreement with the Allen Company Incorporated for the Wilson-Tutting Road Drainage Improvements Project increase in contact price for the sum of $12,126.20 from $993,882.50 to $1,006,008.70 and extending the date of completion by 21 days from September 24, 2018 to October 5, 2018. Item 68. A resolution authorizes the mayor on behalf of the county grab a taxing lease agreement with land imaging for a wide format scanner and copy for the Division of Water Quality for a period of up to 42 months. A cost estimated not to exceed $225.95 per month, subject to sufficient funds being appropriated in future fiscal years. Item 60. A resolution authorizes and direct the mayor on behalf of the county grab a taxing agreement with the licensed Fayette County Health Department for the provision of training and dispensing naloxone for the Office of the Fayette County Sheriff and Community Members for the First Responders and Community Partners Overdose Prevention Program. at a cost not to exceed $262,800. Item 70, a resolution authorizing direct the mayor on behalf of the urban county government to execute change order number one to the agreement with LM Asphalt Partners Limited, DBA ATS Construction, for the expansionary three trunk sewer project, increasing the contract price for the sum of $1,017,000 from $2,916,807.49 to $3,933,807.49 and extending the date of completion to December 31, 2018. Item 71, a resolution authorizing direct the mayor on behalf of the urban county government taxing agreement with red 7e for the design and implementation of an overdose prevention awareness campaign for the first responders and community partners overdose prevention program at a cost to exceed 35 000 item 72 it was just authorized the mayor and we have their mechanic government taxing and engineering services group with strand associates incorporated for the design of the liberty road sidewalks project at a cost to exceed 38 800 dollars item 73 it was just authorized and direct the mayor and we have their mechanic government taxing change order number one to the agreement with palmer engineering incorporated for the southland park sidewalk project increase the contract price by some $12,600 from $204,600 to $217,200. Item 74, a resolution authorized by the Mayor on behalf of the Urban County Gravite Exceeds Agreements of Kentucky for the Commonwealth Incorporated, $1,150 Unshackled by 11 Incorporated, $1,250. Lafayette High School Girls Basketball Boosters, $900. Pearls of Service Foundation, $650. Nerd Squad Incorporated, $500. And Kidney Health Alliance of Kentucky Incorporated, $725. For the Office of the Urban County Council, let it cost not to exceed this unstated. And finally, Item 75, a resolution authorizing Department of Block, Institute Condemnation, Proceeding to Circuit Court to obtain permanent and temporary easements at 2284 Per Sails Road for the Wolf Run Trunks B and C Wastewater System Improvement Project. Thank you, sir. All right. Are there any motions to suspend? I want you to sign on. I think Council Member Henson, you've got one, don't you? No. No. I don't want to do a whole thing. No. 43. 42 and 43. Council Member Henson, I've got you down for 43. What are you saying? Christmas parade. Peggy, who's up? Council Member Stannett? Thank you, Mayor. Given the time frame, I'll make a motion to go ahead and give second reading to all of them tonight. So moved. Okay. All right. We've got a motion. We've got a second. Motion by Council Member Stanton. Second by Council Member Sidi. Is there any discussion? All right. All in favor? All in favor, please say aye. Aye. Oppose? Looks like it's going to get second reading. All right. That's 75. Sir, just to clarify, I heard a no from Mr. Fred Brown. any other notes farmer thank you sir all right so madam clerk please give us a second reading yes sir oh wait a minute we've got a question here councilman farmer so if we're giving second reading to all these those that may have appeared tonight we would not have had any public discussion on so i have a question about number 37. a resolution accepting the bid of douggan and Myers for a town branch thickening process for 3.22 million dollars I just have an interest in what we're thickening and why it costs three million dollars I'm sure I know the answer to this but I have interest Charlie might help you we're talking about it again forgive a second reading we're gonna talk about it thank you You're going to think it's how much it's. It's sewer sludge. Well, I know. Why do we need to think of it? My wife can make gravy for less money than 3.2. It was competitively bid. All right. It is a little bit more complex than gravy. Understood. And, you know, for us, every percent of water that we send to the landfill costs us $62,000 a year. So if we get rid of water by thickening it, we save money on the disposal end. Thank you very much. Thank you, Mayor. Thanks, Charlie. All right. Madam Clerk, please proceed. Please proceed with the secondaries. Yes, Senator. Item 25, a resolution authorized and direct the Mayor on behalf of the Urban County Government to action an amendment to the grant agreement with the Kentucky 911 Services Board, extending the period of performance through January 31, 2020, for the completion of the computer-aided dispatch system implementation at new cost of the Urban County Government. Item 26, a resolution of Meridian Medical Technologies Incorporated, subsidiary of King Pharmaceuticals Incorporated, is a sole source provider of Meridian Duodote Auto Injectors for the Division of Emergency Management, authorizing the mayor or his designate on behalf of the government to exceeding necessary agreements from Meridian Medical Technologies Incorporated related to the procurement of these goods. Item 27, a resolution authorizing to direct the mayor on behalf of the county government to statute amendment number two to the agreement with Bluegrass Area Development District, increasing federal funding in the amount of $583, providing unit rate increases and And adjusting budget line hours for operation at the License and Senior Center for fiscal year 2019, item 28. For position authorizing directly to the Mayor, may I have them counting up to execute a three year agreement with Mountain comprehensive care center for the operation. Yeah, let's, we know it's the season, but let's give the clerk available time to hear herself or available air time. All right, thank you, sir. How utilize our housing first project at a cost not to exceed $450,000. Item 29, resolution authorized the mayor on behalf of the mechanic government, to begin an agreement order pursuant to RFP number 36 2018 with EA Partners PLC for design of the West Hickman Salt Barn and construction documents related there too at a cost net to exceed $35,000. Item 30, resolution authorized and direct the mayor on behalf of the mechanic government, to exceed a memorandum of understanding with Main Street Baptist Church for short-term temporary parking during the construction of the Lexington Center LCC expansion project on a portion of the right-of-way located on Jefferson Street in downtown Lexington, beginning upon the completed construction of a temporary surface parking lot, and continuing for a term of three years with two automatic renewals of one year each unless terminated by either party at a cost to exceed $90,000 subject to this sufficient appropriation of funds. Item 31 of resolution authorized the mayor of the urban county government to execute a need of easement with Kentucky American Water Company granting a utility easement across the property located at 2401 Richland Road for the installation of water may end up further authorizing the mayor to execute any other document necessary to transfer the easement at no cost of the urban county government. Item 32 of resolution authorized the division of fire and emergency services on behalf of the urban county government to purchase Corrosion repair on trucks from Fortune Collision Center as a sole source provider. That cost to exceed $60,000. Item 33. The resolution authorizes the mayor on behalf of the American Government to Exceeds agreements with Bluegrass Families First Incorporated 750. Kentucky Conservancy Theater 950 YMCA Central Kentucky 1000. Big Brothers Big Sisters of the Bluegrass Incorporated 500 Salvation Army 300. Wellesley Heights Neighborhood Association 250 and MLK Football League Incorporated $1,150 for the Office of the Urban County Council. That cost to exceed the sum stated item 34. The resolution accepted the bid of C3 Construction LLC in the amount of $270,000 for the Riviera Road Colbert replacement for the traditional water quality and authorizing direct the mayor on behalf of the urban county government to exceed an agreement with C3 Construction LLC related to the bid. Item 35, a resolution accepting the bids of Fuel Ben LLC in the amount of $1,048,888 for the new police canine facility for the Department of General Services and authorizing the mayor on behalf of the urban county government to exceed an agreement with Fuel Ben LLC related to the bid. Item 36, a resolution accepting bid of SB Electric incorporated in the amount of $36,500 for the lighting upgrade at material recovery facility for the Department of General Services and authorizing the mayor on behalf of the urban county government to exceed an agreement with SB Electric Incorporated related to the bid. Item 37, a resolution accepting the bid of Dugan & Myers LLC in the amount of $3,200,000 for the town branch thickening process upgrades for the division of water quality and authorizing the mayor on behalf of the county government. Texting an agreement with Dugan & Myers LLC related to the bid. Item 38, a resolution accepting the bid of Blue Sky Electric Company in the amount of $33,900 for the Black & Williams three-phase power upgrade for the Department of General Services and authorizing the mayor on behalf of the county government. Texting an agreement with Blue Sky Electric Company related to the bid. Item 39, a resolution accepting the bid of Fournico Incorporated in the amount of $23,079 for high definition, high resolution photographic examination system for the division of police. Item 40, resolution except the bid of source technologies, LLC, a stop-street price contract for non-cost chemical for scrubbers for the division of water quality. Item 41, the resolution except the bid of Ohio site solutions in the amount of $74,900 for lakeside golf course repairs for the division of parks and recreation, item 42. In resolution ratifying the probationary civil service appointments of Tammy Switzer, administrative specialist, grade 503 and 70.95 hour, in the division of revenue effective December 10, 2018. Sam Schulte, risk management accountant, grade 508 and 22.593 hour, In the division of accounting, effective December 10, 2018. Alvaro Polanco, building inspection supervisor, grade 521E. 2261.20 by weekly in the division of building inspection, effective December 10, 2018. I'm Michael LeMaster, code enforcement officer, grade 516, 21.532, hourly in the division of code enforcement, effective December 10, 2018. Ratifying the permanent classified civil service appointments of Michael Thomas, project manager, senior grade 519N. 27.792, hourly in the division of streets and roads, effective October 16, 2018. Tommy Carter, public service worker, senior grade 519N, 40.156, hourly in the division of water quality, effective November 14, 2018. DeMont Clark, public service worker senior grade 599 and 40.07 for our individual water quality effective September 19, 2018. Benjamin Clements project engineering coordinator grade 525E 2427.525 weekly in the division water quality effective May 6, 2018. Frederick Carr administrative specialist grade 513N 17.554 hourly division water quality effective June 11, 2018. Lee Hudson engineering technician senior grade 521.608 hourly division water quality effective January 17, 2018. George Shanks, public service worker, senior grade 509N, 15.05 hourly in the division of water quality, effective November 14, 2018, Robert Hale, public service worker, grade 507N, 13.339 hourly in the division of waste management, effective December 11, 2018, Howard Gerton, resource recovery operator, grade 513N, 17.190 hourly in the division of waste management, effective November 28, 2018, William Kellogg, resource recovery operator, grade 513N, 18.058 hourly in the division of waste management, effective December 4, 2018, Denaia Channels, Risk Management Analyst, Grade 519E, 2346 by weekly in Division of Risk Management, effective November 21, 2018, Bethel Robinson, Telecommunicator Senior, Grade 520E, 1991.12 by weekly in Division of Emergency Management, 9-1-1 effective November 19, 2018. Edward Mullins, Good Enforcement Officer, Grade 516N, 21.124 Hourly in Division of Good Enforcement, effective November 14, 2018, Steve Coleman, Storage Clerk, Grade 508N, 14.918 Hourly in Division of Facilities and Fleet Management, effective November 14, 2018. Christopher Boizel, Golf Pro Supervisor Grade 522E, 2211.12, biweekly in the Division of Parks and Recreation, effective November 11, 2018. Ratifying the permanent sworn appointment of Richard Sis, Police Sergeant Grade 315N, 31.772, Arlington Division of Police, effective December 10, 2018. Ratifying the Classified Civil Service Counsel, James David Duff, Equipment Operator, Grade 512N, 21.322, Arlington Division of Streets and Roses, December 17, 2018 through January 20, 2019. Richard Carter's administrative officer, Grade 523E2805.52, by weekly in department of public safety effective July 23rd, 2018 through October, 2018. And Inessa Snowden, recreation manager senior, Grade 520E2209.36, by weekly in division of Parks and Recreation effective January 20, 2019. Through April 21, 2019, ratifying the classified civil service voluntary demotions of Aisha Johnson's staff assistant senior, Grade 510 and 15.834, Ireland, division of revenue effective December 10, 2018. public service worker 357 and 30.235 our division parks recreation effective November 12 2018 and Joshua McDowell public service worker grade 5 and 12.723 our division parks recreation effective November 12 2018 ratifying the unclassified civil service appointments of Brandon Compton treatment plan operator apprentice class one grade 510 and 6.009 our division water quality effective December 10 2018 and Dean of Elva administrative specialist senior grade 516 and 29.606 our on the office of the CEO effective January 7 2019 ratifying the unclassified civil Service point to the office of the American Council of Shannon cells aid to council great 580 e 22 88.47 by weekly in the office of the American Council effective January 7 2019 and ratified the unclassified civil service Pay increase to the office of the American Council of Alicia Larmor aid to council great 580 e From 2550 by weekly to 26 11.20 by weekly effective January 7 2019 next is item 43 A resolution authorizing division of human resources to make a conditional offer to the following probation and classified civil service appointments of Brooke Bowery administrative specialist, grade 513N, 17.220, hourly division of revenue, effective December 17, 2018. David Baker, software development senior, grade 525E, 2570 biweekly in the division of computer services, effective December 17, 2018. Ernie Carpenter, trades worker senior, grade 511N, 17.268 hourly, division of streets and roads, effective December 17, 2018. John Taylor, skilled trades worker, senior, grade 517N, 22.037 hourly, division water quality, effective January 22, 2018. Camille Brand, administrative specialist, senior, grade 516N, 20.97, hourly, division of waste management, effective December 17, 2018. Hunter McGuire, traffic signal technician, senior, grade 515N, 20.160, hourly, division of traffic engineering, effective December 17, 2018. Charlotte Bourne, administrative specialist, senior, grade 516N, 20.74, hourly, the department of law, effective December 12, 2018. Travis Boban, Administrative Specialist, Grade 513N. 17.475, Maryland, Division of Community Corrections, effective January 3rd, 2019. Elizabeth Adams, Polygraph Technician, Grade 514N. 24.038, Hourly, Division of Police, effective January 7th, 2019. Francis Hayden, Polygraph Technician, Grade 514N. 24.038, Hourly, Division of Police, effective upon passive counsel. Philip Honecken, Storrs, Clerk, Grade 518N, 14.918, Hourly, Division of Fire and Emergency Services, effective December 17th, 2018. Matthew Provis, code enforcement officer, grade 516N, 20.739 hourly, division of code enforcement effective December 17, 2018. Kevin Nazzell, building inspector, grade 517N, 23.142 hourly, division of building inspection effective December 17, 2018. Lindsay Hooker, child care program A, grade 518N, 13.860 hourly, division of family services effective December 17, 2018. Jesse Henderson, public service worker, senior, grade 519N, 50.5 hourly, in the division of parks and recreation effective upon pass of council. Denver, Howard Sanchez, Recreation Manager, Grade 518E, 2176, biweekly in the Division of Parks and Recreation, effective, upon passive council, Joseph Elam, skilled trades worker, senior, Grade 517N, 25.906, hour in the Division of Parks and Recreation, effective December 17, 2018, Lauren Hedge, planner, Grade 517N, 22.227, hour in the Division of Planning, effective January 7, 2019, Lauren Weaver, planner, senior, Grade 521N, 25.371, hour in the Division of Planning, effective January 7, 2019, and Valerie Friedman, planner, senior, Grade 521N, 26.470, hour in the Division of Planning, Effective December 10, 2018. John Williams, public service worker, grade 507 and 30.175, hourly in the Division of Waste Management. Effective January 7, 2019. Authorized in the Division of Human Resources to make a conditional offer to defying probationary community corrections officer appointment. Stephen Sanford, Devin Hod, Rob Smith, Charles King, Ben Stalling, and Billy Welch. All community corrections officer recruit, grade 110 and 15.384, hourly in the Division of Community Corrections. Effective upon pass of council, authorized in the Division of Human Resources to make a conditional offer to defying unclassified civil service appointment. Dequan Burdette, public service worker, grade 507 and 12.73 hour on the Division of Waste Management, effective upon patch of counsel, Adele Robinson, public service worker, grade 507 and 30.285 hourly in the Division of Waste Management, effective January 7, 2018, and Josiah Richardson, security officer, grade 507 and 12.776 hourly in the Department of Public Safety, effective upon patch of counsel, and authorizing Division of Human Resources to make a conditional offer to the flying unclassified civil service appointment to the Office of the Mayor, Mark Tyler Scott, Chief of Staff, grade 537E, 4996.15 biweekly in the Office of the Mayor, Effective January 3rd, 2019. Item 44. It was just accepted bids of Big Beaver Tree Service Incorporated, Dave Leonard, Consulting Arborist Incorporated, Davey Resource Group Incorporated, Advanced Mulching Technologies Incorporated, DBA Eco-Grow, and Tempranx 3 Experts Incorporated, Subtracts and Price Contracts for Arboricultural Services for the Division of Environmental Services. Item 45. It was just accepted bids of Advanced Mulching Technologies Incorporated, DBA Equal Growth, Browns, L.C., Casey's Custom Mowing, Green Solutions, Landcare, L.C., Hustler Enterprises, L.C., Lawn Ranger, L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L.C., L Incorporated related to the bid item 47, a resolution to accept the bid of Woldridge Homes Incorporated in the amount of $328,969 for the Baker Court pump station for the division of water quality. And authorize the mayor on behalf of the election of the better of the county government to exceed an agreement with Woldridge Homes Incorporated related to the bid item 48. The resolution authorizes the division of Streets and Road to procure the bulk delivery of cold mix to repair potholes and roadway cuts from CNR Asphalt LLC, a sole source provider at cost not to exceed $21,000. And authorize the mayor if necessary and on behalf of the year of the county government to cite any documents related to the procurement item 49. It was just not where we have their own kind of government text you the memorandum of understanding with the cardinal Valley Park activity board regarding the design fabrication installation custom art projects in Valley Park I don't 50 years just not there's never have oh Okay, let's let's let's tone it down a little bit again. All right Christmas spirit is here. We understand Go ahead clerk. Thank you, sir Government taxing a memorandum of agreeing with Transylvania University granting the university permission to build eight tennis courts in Coulomb and Park, granting the university priority access to said tennis courts to be scheduled in advance with the Division of Parks and Recreation for an initial period of 20 years, followed by two automatic renewals of 10 years each, unless the agreement is canceled, requiring that all funds the university generates through the exercise of its priority access be invested in maintenance, capital improvements, and events for the tennis courts, and dividing responsibility to maintain the tennis courts between the university and the urban county government. Item 51, a resolution to authorize Strachman and company certified public accountants and advisors to conduct a financial audit of all Lexington Fayette Irving County Government funds for fiscal year 2019, for an amount not to exceed $158,500 fiscal year 2020, and authorize the mayor on behalf of the Irving County Government to exceed a letter agreement and any other necessary documents with Strachman and company related to the audit. Item 52, a resolution to authorize the mayor or the commissioner of finance on behalf of the Irving County Government to exceed a letter agreement with Strachman and company certified public accountants and auditors for preparation of the sheriff's settlement for the 2018 property tax year to cost not to exceed $200 fiscal year 2020. Item 53, a resolution authorized the mayor on behalf of the American government to exceed a cloud agreement and merchant transaction processing agreement with ProCare software to allow the tuition of parks and recombination's extended school program to use cloud service and tuition express software to cost that to exceed $704 in fiscal year 2019 and $1,500 annually thereafter, item 54. A resolution changed the property address of 666 Healy Avenue to 670 Healy Avenue, all defective 30 days from passage, item 55. The position seven definitely incorporated as the sole source provider for the accessible hazard alert system and authorize the mayor or has a designate on behalf of the U.M. Kennedy government to exceed any necessary agreements with the death link incorporated related to the purchase of the accessible hazard alert system at a cost not to exceed $34,750 for fiscal year 2019. Item 56, authorization, authorize, and direct the mayor on behalf of the American Academy to exceed a professional services agreement award to pursuant to RFP number 29-2018 with Kim Lee Horn and Associates Incorporated for the development of new traffic signal timing plans for 19 traffic signals along the Nicholasville Road and Reynolds Road quarters at cost to exceed $120,500. Item 57, authorization, authorize, and direct the mayor on behalf of the American Academy to exceed professional services agreement award to pursuant to RFP number 29-2018 with WSP USA Incorporated for the development of new traffic signal timing plans for 23 traffic signals along Winchester Road. I-75 to Fortune Drive, Manowar Boulevard, Polo Club Boulevard to Todd's Road, and Sir Barton Wade in the Hamburger area. At a cost of exceed $116,456.31. On a resolution authorizing the mayor on behalf of the urban county government to exceed an agreement with Kathy H. Which share of Fayette County, the collection of the urban service district taxes for the 2018 property tax year at a cost to exceed $350,000 with the payments to be treated as a commission and the urban county government receiving and accepting any related payment, $87,500 from the commonwealth of Kentucky. Item 59, resolution authorizes the mayor on behalf of the county government to execute chamber number 6 through the contract with Olympic Construction LSU for the fire station number 24 construction project, increasing the contract price for the sum of $83,288.04 from $4,503,640.20 to $4,613,929.24 and adding 44 work days to the construction schedule. Item 60, resolution authorizes the mayor on behalf of the county government to execute the 2019 general term orders for the Fayette County Clerk and the Fayette County Sheriff, establishing the number of deputies and assistance allowed to each and their respective compensations subject to the limits for each category is specified in the general term orders and requirements established by law. Item 61, a resolution authorizing the mayor on behalf of the county government to execute consultant services agreement for the new fire training center site assessment and feasibility study that have costed it to exceed $35,000. Item 62, a resolution is establishing Everbridge Incorporated as a sole source provider for the alert notification system for division of emergency management and authorizing the mayor or his destiny on behalf of the county government to exceed any necessary agreements with Everbridge. incorporated related to the purchase of the accessible hazard alert system and a constant to exceed 73 548 dollars and 30 cents item 63. it was a resolution authorized and direct the mayor on behalf of the urban county government to execute a development agreement with the town branch fund a component of the bluegrass community foundation incorporated and the lexington center corporation for the future development of the trough branch park which is to be located on approximately nine acres of property owned by the lexington center corporation currently known as the manchester street parking lot at no cost of the urban county government item 64. it was I'm a position authorizing the mayor on behalf of the Urban County Government Taxi in an agreement with the University of Kentucky Research Foundation for the provision of evaluation services for the first responders and community partners over this prevention program out of cost not to exceed $93,976. Item 65. A position authorizing the mayor on behalf of the Urban County Government Taxi to submit a grant application to the U.S. Department of Housing and Urban Development to provide any additional information requests in connection with this grant application which grant funds in the amount of $150,000 federal funds under the 2017 Homeless Management Information System capacity building project which are for increasing bed coverage, increasing data quality, and the overall improvement of the local homeless management information system item 66. A position authorized the mayor on behalf of the Urban County Government to execute certificates of consideration and other necessary documents and to accept deeds of easement from owners of record for property interest needed for the Shandon Park Trunk, Windburn Trunk, and Thoroughbred Acres Trunk Sewers Project and remedial measures project required by the consent decree at a cost net to exceed $36,235.25. Item 67, a resolution authorized the mayor on behalf of the Urban County Government to execute number two files to the agreement with Allen Company Incorporated for the Wilson Downing Road drainage improvements project. Increase the contract price by a sum of $12,126.20 from $993,882.50 to $1,006,008.70 and extend the data completion by 21 days from September 14, 2018 to October 5, 2018. Item 68, a resolution authorizing the mayor of the Urban County Government to lease agreement with Lynn imaging for a wide format scanner and copier for the division of water quality for a period of up to 42 months at a cost estimated not to exceed $225.95 per month. Subject to sufficient funds being appropriated in future fiscal years. Item 69 of resolution authorized and direct the mayor and behalf of the urban county government to exceed an agreement with the Lyston Fayette County Health Department for the provision of trading and dispensing naloxone to the office of the urban county sheriff, of the Fayette County Sheriff and community members for the first responders and community partners over just prevention program. It costs not to exceed $262,800. Item 70. Resolution authorized and direct the mayor and behalf of the urban county government to exceed change order number one to the agreement with LM Asphalt Partners Limited and DBA ATS construction for the expansion area three trunk sewer project. Increasing the contract price for the sum of $1,017,000 from $2,960,807.49 to $3,933,807.49 and extending the date of completion to December 31, 2018, item 71. A resolution authorizes the mayor on behalf of the government to exceed an agreement with RAD 7E for the design and implementation of an overdose prevention awareness campaign for the first responders and community partners overdose prevention program at a cost not to exceed $35,000, item 72. A resolution authorizes the mayor on behalf of the urban county government to execute engineering services agreement with Strand Associates Incorporated for the design and Liberty Road sidewalks project. And a process to exceed $38,800. Item 73, a resolution authorizes the mayor on behalf of the urban county government to execute channel number one to the U Grant with Palmer Engineering Incorporated for the Southland Drive sidewalk project. Increasing the contract price by the sum of $12,600 from $24,600 to $217,200. Item 74, a resolution authorizes the mayor on behalf of the urban county government to execute agreement with the Kentuckians for the Commonwealth Incorporated, $1,150. Dunstrak and Buy Love Incorporated, $1,250. Lafayette High School Girls Basketball Boosters, $900. Pearls of Service Foundation, $650. Nerd Squad Incorporated, $500. A Kidney Health Alliance of Kentucky Incorporated, $725. For the Office of the Urban County Council, a lot of costs not to exceed this not stated. And finally, Item 75, a resolution authorized in the Department of Law to institute condemnation proceedings in circuit court to obtain permanent and temporary easements at 2284 Versailles Road for the Wolf Run Trunks B&C Wastewater Systems Improvements Project. Thank you. All right. thank you madam clerk is there a motion to approve motion by councilmember stennett second by vice mayor kay is there any discussion all right then please call the roll madam clerk You're in twerk with them. Ms. Henson? Yes. Vice Mayor Kay? Yes. Ms. Lamb? Yes, ma'am. Mr. Maloney? Yes. Ms. Massadi? Yes. Ms. Plumman? Yes. Mr. Smith? Yes. Mr. Stenet? Yes, ma'am. Mr. Worley? Yes, ma'am. Ms. Bledsoe? ma'am mr fred brown yes mr james brown thank you miss evans yes mr farmer yes ma'am and finally mr gibbs yes thank you mayor thank you and the vote reflects passage of the motion that allows us to go to communications from the mayor is a motion to approve motion by vice mayor case seconded by council members extended is there any discussion all right if not then we can vote all in favor please say aye opposed no motion carries no fire no disciplinary actions tonight any announcements from the council. Oh, my goodness. Okay. All right. Are there any public comments, Melissa? Has anybody signed on for public comments? Okay, you're going to check. All right, great. Nope. All right, then. Next is a motion to adjourn. Motion by Council Member Stenet. Second by? Who's seconded by Council Member Massadi? Unless there's objection, we're adjourned. . Thank you.