Thank you. I'd like to go ahead and call the January 17th council meeting to order and ask Ms. Allen, the clerk, to call the roll, please. Okay. Ms. Lamb? Ms. Lamb? Oh, me? Yeah. I'm here. Mr. McCurran? Yes, ma'am. Mr. Maloney? Ms. Massotti? Ms. Plowman? Ms. Reynolds? Here. Mr. Worley? Ms. Bledsoe? Yes, ma'am. Mr. Fred Brown? Mr. James Brown? Mr. Ellinger? Yes, ma'am. Ms. Evans? Here. Mr. Farmer? Yes, ma'am. Mr. Gibbs? Here. Vice Mayor Kay? Here. Thank you very much. I'd like to go ahead and welcome Reverend Sarah Benedetti from Second Presbyterian Church to give our invocation. Welcome. please join me in a moment of prayer almighty god we are preparing to enter into a new time of governance of the people and communities in and around lexington though we may live in different neighborhoods descend from different races or cultures or have different concerns in our daily lives give everyone here the guidance and humility to work together for the common good For each of these individuals who have been entrusted to help make decisions on behalf of others, we ask that you would give them patience, kindness, understanding, and compassion. Help them to set aside personal concerns and do what is best for the community, for those whose voices are not heard in the halls of government, and those who do not have opportunities to advocate for themselves. Help us all to see that we live in a world where we must join together in order to get things done. When disagreements occur, provide patience and the time to talk things through calmly, and a reminder that the work of this group is for the public and beyond personal gain or glory. Bring peace, love, and respect to this group and to the work that it does tonight and in the weeks and months to come, and help them to seek the solution of problems rather than the winning of arguments, the understanding of others over making sure their assertions are heard, and the good of the community over personal desires. We ask blessings upon each person here tonight. Amen. Thank you very much, Reverend Benedetti. Do I hear a motion to approve the minutes? So moved. Second. We've had a motion and a second. Is there any discussion? All those in favor, please say aye. Aye. Anyone opposed? All right, that motion passes. Now if I could ask the clerk, please, to do the first readings of ordinances. Item 1, an ordinance changing the zone from an restricted highway service B3 zone to a planned neighborhood residential R3 zone for 6.41 net 8.69 gross acres for property located at 2679 Leestown Road, Weisberg Redevelopment Company, Limited Council District No. 2. Item 2, an ordinance admitting certain of the budget that the Lixit and Fair Arbon County government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, Schedule No. 15. Item 3, an ordinance admitting the authorized strength by abolishing one vacant unclassified position of Innovation Director, Grade 531E, in creating one unclassified position of administrative aid to Mayor, Grade 523E, and one unclassified position of Administrative Specialist, Grade 513N, in the Office of Mayor, effective upon passage of counsel. Thank you, Mayor. Thank you. Are there any motions for walk-ons? Seeing none, do I hear any motion to suspend the rules for second reading? None of those either. All right. Will you please, let's see, we don't need a vote on that then. We'll go on to first reading of resolutions, please. Oh, yes. I apologize. Council Member Farmer wanted to make a statement about the docket, correct? That's a good note. Yes. Thank you, Mayor. I was going to ask the CAO just to give a thumbnail for those new and returning that there are things in resolutions that were not in the packet on Tuesday that come out of the docket in a separate fashion so people understand that this is different than what maybe we just saw on Tuesday. If you would like to make a little comment to that or not. Yes. What you will see tonight, and Council Member Lamb, if you'll help me out when I not call this correctly but you will see personnel actions come on you will see those that are on tonight that you didn't see in tuesday's package those conditional offers am i were they in tuesday there's some big long list of personnel well that's fine but there's still items of business that come on through a different track Sorry, I'm wrong about that. Through the CAO's office directly to this body without passing work session. That's my point, or at least the point I believe I'm making. All right. Well, I've made it, and we're good. Well, I honestly didn't help you at all. All fine. Thank you. Thank you, Mayor. Okay. Well, thank you. Okay. Now, if you would please give first reading of resolutions. Okay. Item 1, a resolution accepting the bids of Advanced Auto Parts, Fleet Pride Incorporated, IB Moore Company, LLC, Cayman Fluid Power and Truck Pro, LLC, establishing price contracts for hydraulic hose fittings for the Department of Facilities and Fleet Management. Item 2, a resolution accepting the bid of Midwest Microimaging and Optical Storage Systems Incorporated, establishing a price contract for micrographic services for the office of Fayette County Clerk. Item 3, a resolution accepting the bid of Lagco Company Incorporated in the amount of $203,462 for the Arrowhead Stormwater Improvements for the Division of Water Quality and authorizing the mayor on the behalf of the urban county government to execute an agreement with lagco incorporated related to the bid. Item four, a resolution accepting the bid of ADS LLC in the amount of $324,990 for the temporary flow monitoring for the division of water quality and authorizing and directing the mayor on behalf of the urban county government to execute an agreement with ADS LLC related to the bid. Item five, a resolution accepting the bid of Herod Concrete and Stone Company Incorporated establishing a price contract for wet mix concrete for the division of streets and roads. Item 6, a resolution accepting the bid of Custom Signals Incorporated, establishing a price contract for speed monitoring radar trailers for the Division of Police. Item 7, a resolution accepting the bid of Wildcat Window Tinting, LLC, establishing a price contract for vehicle undercoating and rust proofing for the Division of Facilities and Fleet Management. Item 8, a resolution accepting the bid of Lenco Industries Incorporated in the amount of $303,208 for armored response vehicles for the Division of Police. Item 9, a resolution accepting the bid of Texas A&M Engineering Extension Service in the amount of $31,665 for ordinance recognition training for the Division of Police and authorizing the mayor on behalf of the urban county government to execute any necessary agreement related to the bid. Item 10, a resolution accepting the bid of Ron Cooper Company, Inc., establishing a price contract for record-keeping supplies for the office of the Fayette County Clerk. Item 11, a resolution accepting the bid for AWP Incorporating, establishing a price contract for the traffic sign installation and maintenance for the Division of Traffic Engineering. Item 12, a resolution accepting the bid for WRC 1 LLC doing business as W Rogers Company in the amount of $1,169,959 for WGPL Storm Sewer Project, Wabash, Goodrich, Pensacola, and Lackawanna for the Division of Water Quality and authorizing the air on behalf of the Irving County Government to execute an agreement with WRC 1 LLC doing business as W Rogers Company. company related to bid item 13 a resolution accepting the bid of ATC outdoor TAS LLC in accordance with the provisions of ordinance number 69-2016 creating an offering for sale a franchise for the operation of non exclusive telecommunications or related non cable system in Fayette County and authorizing mayor on behalf of the urban county government to execute a franchise agreement with ATC outdoor TAS LLC incorporating the terms of conditions of ordinance number 69-2016 item 14 a resolution accepting the bid of GTE Mobile Net doing business of Verizon Wireless, Selco partnership doing business as Verizon Wireless in accordance with the provisions of ordinance number 69-2016 creating and offering a sale of a franchise for the operation of a non-exclusive telecommunications or related non-cable system in Fayette County and authorizing the mayor on behalf of the urban county government to execute a franchise agreement with GTE Mobile Net doing business as Verizon Wireless, Selco partnership doing business as Verizon Wireless incorporating the terms and condition of ordinance number 69-2016. 15, a resolution accepting the bids of Boundtree Medical LLC, Epic Medical Supply Corporation, Grogan's Healthcare Supply Incorporated, Quad Med, and Southeast CERN Emergency Equipment, establishing price contracts for emergency medical supplies for the Division of Fire and Emergency Services. Item 16. Abigail Currens, administrative specialist, grade 513 and 17.523, 528. Hourly, in the division of Parks and Recreation, effective February 4th, 2019. Ratifying the permanent classified civil service appointments of Brian Beasley, project manager, grade 517 and 23.142. Hourly, in the division of streets and roads, effective December 25th, 2018. Greg Talby, public service supervisor, grade 514 and 23.369. Hourly, in the division of streets and roads, effective November 7th, 2018. Ryan Wright Equipment Operator Senior, Grade 512 N, 16.982 Hourly Division of Streets and Roads, effective November 7th, 2018. Eddie McIntosh, Traffic Signal Technician Senior, Grade 515 N, 21.42 Hourly, in the Division of Traffic Engineering, effective December 25th, 2018. Christina Thune, Environmental Initiative Specialist, Grade 518 N, 24.172 Hourly, in the Division of Environmental Services, effective November 14th, 2018. Edward Morris, Security Supervisor, Grade 514 N, 19.38 Hourly, in the Department of Public Safety, effective December 11th, 2018. Jessica Trumbo, social worker, grade 513E, 1486.72, biweekly in the division of family services, effective January 16th, 2019. Michaela Satterley, telecommunicator senior, grade 517N, 20.052, hourly in the division of emergency management, 9-1-1, effective January 24th, 2019. Kiara Black, telecommunicator senior, grade 517N, 20.724, hourly in the division of emergency management, 9-1-1. Effective January 23, 2019, Jessica Yeager, telecommunicator, grade 514N, 19.095, Hourly in the Division of Emergency Management, 9-1-1, effective December 25th, 2018. Kristen Wallace, Telecommunicator, Grade 514 in 18.623, hourly in the Division of Emergency Management, 9-1-1, effective January 9th, 2019. Michael Rowe, Heavy Equipment Mechanic, Apprentice, Grade 511n, 16.006, hourly in the Division of Facilities and Fleet Management, effective December 4th, 2018. Steve Smith, Custodial Worker, Grade 505n, 12.443, hourly in the Division of Facilities and Fleet Management, Effective December 18, 2018, Sarah Adams, custodial worker, grade 505N, 12.165, hourly in the division of facilities and fleet management. Effective December 11, 2018, Anthony Jackson, recreation supervisor, grade 514E, 1592.08 biweekly in the division of parks and recreation. Effective January 9, 2019, and Jeffrey Nally, code enforcement officer, grade 516N, 20.477, hourly in the division of grants and special programs. Effective January 2, 2019, ratifying the probationary store and appointments of Matthew Merker, police sergeant, grade 315N, 31.772, hourly. in the division of police effective February 4th 2019 Rangel Patterson fire major grade 318 E 39 16 485 biweekly in the division of fire and emergency services effective January 7th 2019 Nicholas Bodkin fire captain grade 316 n 26.357 hourly in the division of fire and emergency services effective January 7th 2019 Wesley Watts fire captain grade 316 n 26.357 hourly in the division of fire and emergency services effective January 7th 2019 Jessica Bowman fire captain grade 316 n 42.184 hourly in the division of Fire and Emergency Services, grade January, effective January 5th, 2019. Justin D, Fire Captain, grade 316N, 26.357 hourly in the Division of Fire and Emergency Services. Effective January 4th, 2019, Adam Day, Fire Lieutenant, grade 315N, 20.593 hourly in the Division of Fire and Emergency Services. Effective January 4th, 2019, Zachary Ferguson, Fire Lieutenant, grade 315N, 20.593 hourly in the Division of Fire and Emergency Services. Effective January 4th, 2019, John Gerardi, Fire Lieutenant, grade 315N, 20.593 hourly in the Division of Fire and Emergency Services. Effective January 5th, 2019, Christopher Sutton, Fire Lieutenant, Grade 315 and 20.593, hourly in the Division of Fire and Emergency Services. Effective January 7th, 2019, Zachary Reier, Fire Lieutenant, Grade 315 and 20.593, hourly in the Division of Fire and Emergency Services. Effective January 7th, 2019, ratifying the unclassified civil service appointments of Ando Shea Willis, Chief Deputy Coroner Senior, Grade 518 and 28.572, hourly in the Office of the Coroner, effective February 4th, 2019. Patrick Haley, Chief Deputy Coroner, Grade 517N, 24.812, hourly in the office of the coroner, effective February 4th, 2019, ratifying the classified civil service voluntary demotion of Augusta Sanford, public service worker, Grade 507N, 13.98, hourly in the Division of Voice Management, effective December 20th, 2018, ratifying the unclassified civil service voluntary demotion of Ronald King, Deputy Coroner, Grade 515N, 22.125, hourly in the office of the coroner, effective February 4th, 2019, ratifying the unclassified civil service appointments of the office of the Urban County Council of, Kenny Bishop, Aid to Council, Grade 5, 18, 8, 26, 11.20, biweekly in the office of the Urban County Council, effective January 7, 2019, and ratifying the unclassified civil service appointment of the office of the Mayor, Grade Cammack, administrative aid to the Mayor, Grade 5, 23, E, 29, 79.04, biweekly in the office of the Mayor, effective January 7, 2019. Item 17. A resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary classified civil service appointments. Amanda Reichel, Staff Assistant Grade 508N, 14.918 in the Division of Revenue, effective February 4th, 2019. Teresa Doner, Staff Assistant Senior, Grade 510N, 13.380 hourly in the Division of Revenue, effective upon pass over to counsel. Jordan Berryman, Public Service Worker Senior, Grade 509N, 14.506 hourly in the Division of Water Quality, effective February 4th, 2019. Patrick Crum, treatment plant operator, grade 515 and 20.990, hourly in the division of water quality, effective February 4th, 2019. Austin Mott, public service worker, effective grade 507 and 12.903, hourly in the division of waste management, effective upon passage of counsel. Daquan Burdett, public service worker, grade 507 and 12.723, hourly in the division of waste management, effective upon passage of counsel. Paul Harold, security officer, grade 507 and 14204, hourly in the department of public safety, effective upon passage of counsel. Harold Byrne, Deputy Director, Community Corrections, Grade 526E3346.16, biweekly, in the Division of Community Corrections, effective February 4th, 2019. Jerry Lucas, Code Enforcement Officer, Grade 516N9737, hourly in the Division of Code Enforcement, effective February 4th, 2019. John Blauser, Electrical Instrumentation Tech, Grade 516N26, hourly in the Division of Facilities and Fleet Management, effective on power and passage of counsel. Robert Tucker, Public Service Supervisor, Grade 514N, 19.991, hourly in the Division of Parks and Recreation, effective upon passage of council. And Taylor Hamm, Stewards Clerk, Grade 508N, 13.515, hourly in the Division of Parks and Recreation, effective upon passage of council, authorizing the Division of Human Resources to make a conditional offer to the following probationary. Community Correction Officer Appointments, Kevin Hagerman, Madeline Shuler, Nathan Jones, Patrice Middleton, Vaughn Rogers, Damarion Dunn, Austin Reynolds, Stephen Burton, Shelby Rodriguez, Justin Thompson, Charles Bertram, Billy Watkins, Devin Booker, and Rasheen Newton. All community correction officer recruit grade 5-110N 15.384 hourly in the division of community corrections. Effective upon passage of counsel and authorizing the division of human resources to make a conditional offer to the following unclassified civil service appointments. Jamel Bell, public service worker, grade 507N 12.812 hourly in the division of waste management. Effective upon passage of counsel. Robert Sayre, Deputy Coroner, Grade 515N, 20.990, hourly in the office of the coroner, effective February 4th, 2019, and Christy Coutts, Clinical Services, Supervisor Grade 524E, 2605.12, biweekly in the Division of Community Corrections, effective February 4th, 2019, authorizing the Division of Human Resources to make a conditional offer to the following unclassified civil service appointments to the Office of the Urban County Council. Miguel Lucero, A to Council, Grade 518E, 2192.30, biweekly in the Office of the Urban County Council, effective January 7, 2019, and authorizing the Division of Human Resources to make a conditional offer to the unclassified civil service appointment of the Office of the Mayor, Heather Lyons, Administrative Aid to the Mayor, Senior, Grade 524E, 3073.08, biweekly in the Office of the Mayor, effective January 28, 2019. Item 18. A resolution authorizing the Mayor on behalf of the Urban County Government to execute a sale and installation agreement and amendment thereto with Simplex Grinnell LP for the design, installation, and certification of sprinkler system in the Mounted Police Barn at 575 West 6th Street, Lexington, Kentucky, at a cost knock to exceed $48,500. Nineteen, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a licensing agreement with Quick Series for the iOS Android Be Ready Lexington mobile app at no cost to the government. Item 20, a resolution authorizing the mayor on behalf of the urban county government to execute a First Amendment to lease agreement with Partners for Youth for the relocation of Partners for Youth to the Phoenix Building at 101 East Main Street to the Government Center Annex at 162 East Main Street, Room 210, at no cost to the Urban County Government. Item 21, a resolution approving, pursuant to Section 22-55.1 of the Code of Ordinances, the bond with surety to Kenneth Wayne Winburn, Second District Constable, $10,000, and directing the Department of Risk Management to record the bond and surety, along with a certified copy of the resolution in the office of the Fayette County Clerk. Item 22, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to accept a grant from the United States Department of Justice, which grant funds are in the amount of $30,869 federal funds and under the 2017 State Criminal Alien Assistance Program for the reimbursement of costs related to the incarceration of undocumented criminal aliens, 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. Item 23, a resolution authorizing the mayor on behalf of the urban county government to execute a change order number two to the contract with Bryden Roofing, a Tech America Company LLC for the police training center roof replacement project, increasing the contract price by the sum of $35,332.89 from $259,737.84 to $295,070.73 and adding 67 work days to the construction schedule. Item 24, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Board of Emergency Medical Services and to provide any additional information requested in connection to the grant application, which grants funds are in the amount of $10,000 Commonwealth of Kentucky funds for the fiscal year 2020 and are for the purchase of mass casualty equipment for the Division of Fire and Emergency Services. Item 25. A resolution authorizing the mayor on behalf of the urban county government to execute the rural and inner city Adopt-a-Spot Program Agreement with the Christian Youth Fellowship, $1,942.48, Royal Priesthood Ministry, $2,191.56. Greater Faith Apostolic Church, BSA, $2,28, $523. First United Methodist Church, BSA. Troop, 1789, $772. Ambassadors, Christ Ministry, $400. El Shaddai Temple House of Yahweh, $1,992.32. Bluegrass Chapter Order of Demolay, $360. Phillips Memorial Church, $448.28. Bluegrass Baseball Club, $921.44. Phillips Memorial Church, $636.12. Lexington Swingers Golf Club, Incorporated, $1,616. You Educate You, $1,658.92. El Shaddai Temple House of Yahweh, $1,472. Ambassador Christ Ministry, $1,980. New Beginnings Youth Department, $1,736.12. JRC Cruz, $728. $2,057.32. Lexington Swingers Golf Club, Incorporated, $2,232. $38.45. You Educate You, $1,979.40. Royal Priesthood Ministries, $1,704.12. House of Prayer, $828.10. Bluegrass Baseball Club, $722.08. Christ United Methodist Church, BSA, $220, $1,304.12. Bluegrass Chapter Order of Demolay, $1,332.32. Dunbarman's Soccer Team, $1,103.60. Tates Creek Christian Church BSA 59 $1,567.20. Emmanuel Baptist Church BSA 41 $1,231.60. New Beginning House of Prayer $1,265.40. BSA Troop 98 $1,157.40. House of Prayer $1,038.28. New Beginnings House of Prayer $1,401. Dunbar Men Soccer Team $1,621.40. Boy Scout Troop 110 $1,820.85. Sisters Road to Freedom $2,024 apostolic house of prayer $1,705.95 jrc crew 728 $1,980.24 bluegrass baseball club $1,984.72 and jrc crew 728 $1,917.80 for participation in the in the adopt a spot roadway cleanup program at a cost not to exceed 52,635.67 item 26 a resolution authorized in directing the mayor on on behalf of the urban county government to execute a purchase of service agreement with the Hope Center for the operation of street outreach program at a cost to exceed $56,250. 27. A resolution authorizing and directing the mayor on behalf of the urban county government to execute a change order number one final to the agreement with ATS Construction for the Manowar Boulevard and Richmond Road Project, decreasing the contract sum by the sum of $34,270.84 from $250,103.75 to $215,832.91. 28, a resolution authorizing and directing the mayor on behalf of the urban county government to execute professional service agreement with Anita Capelo, Kristen Beers, Sarah Charles, and Teresa Haynes as sexual assault nurse examiners to provide on-call forensic examinations and service under the sexual assault nurse examiner program At a cost, nocturacy $40 for each scheduled on-call period, $230 for each completed forensic examination, and $50 per case for professional testimony in court and the reasonable cost of medical liability insurance. Item 29, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with the University of Kentucky, Albert V. Chandler Medical Center, for the provision of space in the University of Kentucky Hospital Emergency Room for the use of a clinical practice area for the sexual assault nurse exam or program for fiscal year 2019. At a cost, nocturacy $3,000. Item 30, a resolution authorizing and directing the mayor on behalf of the urban county government to execute an agreement with the Commonwealth of Kentucky Department of Community-Based Services for certification of the Family Care Center as a vendor with the state-funded child care assistance program at no cost to the urban county government. Item 31, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a memorandum of understanding with the United States Marshal Service Violent Offender Task Force for the participation in the task force at no cost to the government. 32, a resolution authorizing the mayor on behalf of the urban county government to execute a memorandum of agreement with Alpha Company 4th Law Enforcement Battalion for shared personnel at no cost to the government 33, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a Class B Education Incentive Grid to the Living Arts and Science Center Incorporated for stormwater quality projects at a cost not to exceed $32,842 34. A resolution authorizing the mayor on behalf of the urban county government to execute a change order number one to the contract with Link Electric Company, Inc. for the Pam Miller Downtown Arts Center Lighting and Control Upgrade Project, increasing the contract price by the sum of $3,922 from $154,340 to $158,262. Item 35, a resolution authorizing and directing the mayor on behalf of the urban county government to execute a memorandum of understanding with the Kentucky State Police Internet Crimes Against Children program for the participation of the task force at no cost to the government. 36, a resolution approving, pursuant of KRS 62.055 and Section 22-55.1 of the Code of Ordinances, the bond of surety of Donald W. Blevins, Jr., County Clerk, $400,000, and directing the Division of Risk Management to record the bond of surety, along with a certified copy of this resolution in the office of the Fayette County Clerk. Item 37, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to execute an agreement with the University of Kentucky Department of Educational School in Counseling Psychology for the placement of practicum students in the Office of Homelessness and Prevention and Intervention at the cost enough to exceed $24,000. Item 38, a resolution authorizing the Mayor on behalf of the Urban County Government to execute a change order number one to the agreement with Smith Contractors Incorporated for the West Hakeman 7 Pound Station and the Wet Weather Storage Tank Project, increasing the contract price by the sum of $476,733 from $10,453,000 to $10,929,733 and extending the date of completion by 103 days to April 15, 2019. A resolution authorizing the mayor on behalf of the Urban County Government to execute certificates of consideration and other necessary documents and to accept deeds for property interest needed for the cane run trunk sewer project and remedial measures project required by the consent decree at a cost not to exceed $16,250. Item 40, a resolution authorizing the mayor on behalf of the Urban County Government to execute the certificate of consideration and other necessary documents and to accept a deed for the property located at 1871 Pensacola Drive for the Wabash-Goodrich-Pensacola-Lacawanna stormwater improvement project at a cost not to exceed $160,000. 41, a resolution authorizing the mayor on behalf of the Urban County Government to execute and submit a grant application to the Kentucky Department, to Kentucky Justice and Public Safety 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 75,000 federal funds and are for the continuation of the street sales drug enforcement project, an acceptance of which obligates the urban county government for the expenditure of $35,000 as a local match, authorizing the mayor to transfer unencumbered funds within the grant budget, and authorizing and directing the mayor to execute an agreement with the Fayette County Commonwealth Attorney Office for a full-time prosecutor for the Street Sales Drug Enforcement Project at a cost not to exceed $90,300 for fiscal year 2020. Item 42, a resolution authorizing and directing the Mayor on behalf of the Urban County Government to appoint Patricia L. Duggar as a local emergency management director pursuant of KRS 39B.020. Item 43, a resolution approving adopting a substantial amendment to the 2017 Annual Action Plan decreasing funds for the Community Action Council Youth 180 Program, 10,000, reallocating those funds to the Realtor Community Housing Foundation Program, 10,000, and authorizing the mayor to transfer unencumbered funds within the grant budget. Public hearing on January 31, 2019, 6 p.m. 44, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a Class A neighborhood incentive grant to Waterford II Home Owners Association Incorporated for the stormwater quality projects at cost not to exceed $16,132. Item 45, a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a Class B infrastructure incentive grant to Growing Together Preschool Incorporated for stormwater quality projects at a cost not to exceed $17,852. item 46 a resolution authorizing and directing mayor on the behalf of the urban county government to execute an agreement with the Lexington Fayette County Health Department for provision of workers compensation for Lexington Fayette Medical Reserve Corps at a no cost to the government item 47 over a resolution authorizing the mayor on behalf of the urban county government to execute an agreement awarding a class B infrastructure incentive grant to opportunity workshop of Lexington incorporated doing business as opportunity for work and learning incorporated for stormwater quality projects at a cost not to exceed $300,000. 48 a resolution authorizing the mayor on behalf of the urban county government pursuant of the jobs fund program to execute a loan agreement and related documents with elite rad reporting LLC doing business as Think Health in an amount not to exceed $250,000 for the creation and retention of at least five new jobs with an average hourly wage of at least $30 exclusive of benefits. Item 49 a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Heritage Council and to provide any additional information requests in connection with this grant application and to accept this grant if the application is approved which grant funds are in the amount of 16,200 federal funds under the certified local government program and are for the completion of the historical survey of the Pensacola Park area the acceptance of which obligates the urban county government for the expenditure of $10,800 as a local match and authorizing the mayor to transfer unencumbered funds within the grant budget. In item 50 a resolution authorizing the mayor on behalf of the urban county government to execute an agreement with the Louisiana Avenue Neighborhood Association, $450 for the office of the Urban County Council at a cost not to exceed the sum stated. Thank you. Thank you very much. I feel like I need to take a breath. You do a great job. Council members, are there any motions first for walk-ons? no all right um for motions for second reading to suspend the rules and give second reading council member Gibbs thank you mayor I'd like to suspend the rules and ask for a second reading on number 49 this is a resolution to authorize LWCG to apply for a grant to facilitate a study for an H-1 application in a part of the third district. All parties involved are very anxious to get this going, and so I'd like to move it along a little bit. So moved. Okay. Second. Thank you. Councilmember Lamb. Oh, are you doing that? Thank you. Oh, we need a vote on that. Oh, this is all coming back to me now. Please be patient with me. All right. We have a motion and a second to give second reading to number 49. All those in favor, please say aye. Aye. Is there anyone opposed? All right. Thank you very much. Now, Council Member Lamb. Thank you. I wasn't expecting my name to be called so quick, and that's why I was like, did you say my last name? I would like to ask, as the request of the administration, that resolution number 28, which is the Sexual Assault Nurse Examiners Professional Services Agreements, and number 41, which is the grant application to the Kentucky Justice and Public Safety Cabinet. They're both time-sensitive, and they are asking for those to have second reading tonight. I so move. And we have a second from Vice Mayor Kay. The motion included two, 28, number 28, and 41, to give second reading. All those in favor, please say aye. Aye. Anyone opposed? All right. Council Member James Brown. Thank you, Mayor. I'd like to make a motion to suspend the rules and give second reading to number 17. it's a resolution authorizing the Division of Human Resources to make conditional offers. So moved. Okay, there was a motion and the second was by Council Member Worley. Okay. To give second reading to number 17. All those in favor, please say aye. Aye. Is there anyone opposed? All right. Are there any other motions for suspensions to give second reading? All right. I'll ask the clerk to give second reading. Okay. Item number 17, a resolution authorizing the Division of Human Resources to make a conditional offer to the following probationary classified civil service appointments. Amanda Reichel, Staff Assistant, Grade 508N, 14.918, hourly in the Division of Revenue, effective February 4th, 2019. Teresa Doner, Staff Assistant Senior, Grade 510N, 16.380, hourly in the Division of Revenue, effective upon passage of counsel. Jordan Berryman, Public Service Worker, Senior, Grade 509N, 14.506, hourly in the Division of Water Quality, effective February 4th, 2019. Patrick Crum, Treatment Plant Operator, Grade 515N, 20.990, hourly in the Division of Water Quality, effective February 4th, 2019. Austin Mott, Public Service Worker, Grade 507N, 12.903, hourly in the Division of Waste Management, effective upon passage of counsel. the Quan Burdette public service worker grade 507 n 12.7 to three hourly in the division of waste management effective upon passage of counsel Paul Harold security officer grade 507 n 14.207 hourly in the department of public safety effective upon passage of counsel Harold Byrne deputy director community corrections grade 526 e 33 46.16 bi-weekly in the division of community corrections effective February 4th 2019 Jerry Lucas community or code enforcement Officer, Grade 516N, 19.737, Hourly in the Division of Code Enforcement, effective February 4th, 2019. John Blosser, Electrical Instrumentation Tech, Grade 516N, $26, Hourly in the Division of Facilities and Fleet Management, effective upon passative counsel. Robert Tucker, Public Service Supervisor, Grade 514N, 19.991, Hourly in the Division of Parks and Recreation, effective upon passative counsel. And Taylor Hamster, his Clerk, Grade 508N, 13.515, Hourly in the Division of Parks and Recreation, effective upon passative counsel. authorizing the division of human resources to make a conditional offer to the following probationary community correction officer appointments Kevin Hagerman, Madeline Chudeler, Nathan Jones, Patrice Middleton, Vaughn Rogers, Damarian Dunn, Austin Reynolds, Stephen Burton, Shelby Rodriguez, Justin Thompson, Charles Bertram, Billy Watkins, Devin Booker, and Rushie Newton all community corrections officer recruit grade 5-110N 15.384 hourly in the division of community corrections effective upon passage of counsel and authorizing the division of human resources to make a conditional offer to the following unclassified civil service appointments. Jamel Bell, public service worker, grade 507N, 12.812, hourly in the Division of Waste Management, effective upon patches of counsel. Robert Sayer, deputy coroner, grade 515N, 20.990, hourly in the office of the coroner, effective February 4th, 2019, and Christy Coutts, clinical services supervisor, grade 524E, 2605.12, bi-weekly in the Division of Community Corrections, effective February 4th, 2019, authorizing the Division of Human Resources to make a conditional offer to the following unclassified civil service appointments to the Office of the Urban County Council. Miguel Lucero, aid to counsel, grade 518E2192.30, biweekly in the Office of Urban County Council, effective January 7, 2019, and authorizing the Division of Human Resources to make a conditional offer to the unclassified civil service appointment to the Office of the Mayor, Heather Lyons, administrative aid to the Mayor, senior, grade 524E3073.08, biweekly in the Office of the Mayor, effective January 28, 2019. Okay, and... Item 28, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a professional services agreement with Anita Capelo, Kristen Beers, Sarah Charles, and Teresa Haynes as sexual assault nurse examiners to provide on-call forensic examinations and services under the sexual assault nurse examiner program. at a cost not to exceed $40 for each scheduled on-call period, $230 for each completed forensic examination, and $50 per case for professional testimony in court and the reasonable cost of medical liability insurance. And 41. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute and submit a grant application to the Kentucky Justice and Public Safety 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 75,000 federal funds and are for the continuation of the street sales drug enforcement project, an acceptance of which obligates the urban county government for the expenditure of $35,000 as a local match, authorizing the mayor to transfer unencumbered funds within the grant budget and authorizing and directing the mayor to execute an agreement with the Fayette County Commonwealth Attorney Office for a full-time prosecutor for the street sales drug enforcement project at a cost not to exceed $90,300 for fiscal year 2020. And item 49, a resolution authorizing and directing the mayor on behalf of the urban county government to execute and submit a grant application to the Kentucky Heritage Council 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 $16,200 federal funds under the certified local government program and are for the completion of a historical survey of the Pensacola Park area and the acceptance of which obligates the urban county government for the expenditure of $10,800. as a local match and authorizing the mayor to transfer unencumbered funds within the grant budget. Thank you. Thank you very much. Council Member Farmer moved to approve. Council Member Ellinger seconded. Would you please call the roll? Ms. Lamb? Yes, ma'am. Mr. McCurn? Mr. Maloney? Yes, ma'am. Ms. Plowman? Yes. Ms. Reynolds? Yes. Mr. Worley? Yes, ma'am. Ms. Bledsoe? Yes. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Mr. Ellinger? Yes, ma'am. Ms. Evans? Yes. Mr. Farmer Mr. Gibbs Vice Mayor Kay Thank you Those items are all approved and so now we have communications from the mayor one item recommending the appointment of Peggy Henson and Joe Smith to the Transit Authority Board. Do I hear a motion? So moved. Second. All right. Council Member Plumman moved and Council Member Fred Brown seconded. Is there any discussion? All those in favor, please say aye. Aye. Anyone opposed? All right. That motion passes. You have communications from the mayor for information only. And then we, oh, Council Member Ellinger has a question. Thank you, Mayor. I brought this up to my council members earlier, but just underneath the resignations, we have eight of the 18 are out in community corrections, so this is an issue I know we're going to have to be addressing here in the near future and just wanted to bring it up to attention. I usually try to do that just because that has been an area we've had a hard time keeping employment. Thank you, Mayor. Yes. Thank you. Are there any other questions about the communications? All right. I understand we have some disciplinary hearings. Commander Wright. Yes, ma'am. Thank you. I have two. First one, on Wednesday, December 5th, 2018, an allegation was made that Detective Jared Kurtzinger violated General Order 1973-02J, Disciplinary Procedure, Appendix B, Operational Rule 1.40, at-fault collisions. At the conclusion of the investigation, the employee met with Chief Lawrence Weathers and has accepted a written reprimand and a two-week suspension of his home fleet. All right, thank you. Is there a motion? We have a motion by Council Member Ellinger, second by Council Member Farmer to approve. Is there any discussion? Seeing none, all those in favor, please say aye. Aye. Anyone opposed? That motion passes. thank you on wednesday october 10th 2018 an allegation was made that officer nicholas music violated general order 1973-02j disciplinary procedures appendix b operational rule 1.35 violating any rules of the division specifically general order 2011-08d emergency pursuit driving and general order 2015-15a body worn cameras at the conclusion of the investigation the employee met with Chief Lawrence Weathers and has accepted an 80-hour suspension without pay and upon return to duty a 60-day or 1440-hour suspension of home fleet. Thank you. It's their motion. Is there a second? Second. Council Member, Vice Mayor Kaye motion moved. Council Member Plumman seconded and now we'll have discussion. Council Member Ellinger. Thank you, Mayor. I went to the clerk's office and read this and I did I'm not sure how much information we're allowed to get on this but it was still pretty vague on trying to understand how he was chasing ATVs and that's I mean I was and I don't know what we're allowed to ask or what we're allowed to get information on but I when I looked at what the penalty was it looked like it for 80 hours and six 60 days suspension of it that seemed like a pretty big what I can say that remains within the Peace Officers Bill writes is that late in the evening on May 30th, 2018, into the early morning of May 31st, 2018, Officer Nicholas Music engaged in a vehicle pursuit involving multiple ATVs. During the course of the pursuit, Officer Music violated numerous sections of General Order 2011-08D, Emergency Pursuit Driving, and also General Order 2015-15A, Body Warning Cameras. That's what I read, so I just didn't know. I guess I have to look up those general orders because I'm not sure exactly what that means. Okay, thank you. Okay, are there other questions on the motion? All right, all those in favor, please say aye. Aye. Anyone opposed? That motion passes. Thank you, Commander Wright. Next up is announcements. Council members, does anyone have an announcement? Council Member Lamb. Thanks. In an effort to clarify what Councilmember Farmer, my colleague, was asking earlier and what CAO Hamilton was trying to express for our new colleagues and for the public too, they're basically, in order to be on the council meeting docket tonight, there are three ways for it to get here. One is through the work copy docket that we have on Tuesdays at work session at 3 o'clock, which is a separate copy of the work docket. The other is through work session, whether it's a new business item or other things that are brought through under the work session. And then the other is through walk-ons, whether they're walked on tonight or whether they could have been walked on at Tuesday at work session. So for clarification, if you see something on our docket tonight that was not included in the new business items in the work session, that there are two other avenues for them to come to us. So hopefully, and I appreciate Council Member Farmer's willingness to know, willingness to explain, because Lord knows for 21 years I dealt with this and I heard people say all the time, well, that wasn't on anything else. that just was put on the docket and I said absolutely not it was not so I have defended that for years so now I get to say it as a public official so so thank you mayor and thank you councilmember Farmer thank you councilmember James Brown thank you mayor I just want to make an announcement this coming Monday MLK the holiday I would encourage folks in the public and folks in our community to come downtown Saturday morning and celebrate, I think at 6 p.m., 6.30, maybe, the Unity breakfast. And then after that, was it not that early? Monday. Monday, what did I say? Saturday. Monday. My apologies. Might be lonely on Saturday. Yeah, don't come down there on Monday, even though Monday will be better weather. Mayor, may I start over? Please do, please do. Councilmember James Brown. Thank you, Mayor. I would like to invite the community to come down on Monday, January the 21st, early in the morning to celebrate MLK Day. The breakfast is early that morning, then following that, there's a long running partnership between the university and the city with the MLK holiday celebration with the march starting at 10 o'clock and then the program that follows at 11. This year we're going to be blessed with the presence of actor Daniel Beatty, who's going to be the keynote speaker that's going to also do a performance, and then also Zab Harrison and the Sounds of Praise, which I haven't had the honor of experiencing their performance, but I've heard that it's pretty earth-shaking, groundbreaking. So I would encourage those to come out and support those activities. And then at 1 o'clock at the Kentucky Theater, they're going to be showing the movie Loving as well. And then later on that evening at the Lyric Theater, the Message Theater is going to have a performance of the Mountaintop at 6 o'clock. So, you know, this is an opportunity for us to get out and celebrate this holiday with fellow Lexingtonians. And our partners at Lex Park are making all their downtown parking facilities free and open to the public that day. So that should help with some of the downtown congestion and looking for parking. Thank you, Mayor. You're welcome. Councilmember Reynolds. Thank you, Mayor. I just wanted to say that it's an honor to be here. Thank you to all of you for your support along the way. And it is also a pleasure to work with Mayor Gorton, the council, all of the commissioners and staff. And I want my office to be a place that you can come for anything that you need, whatever having to do with 11th District or something else that I could help with. So you can find me at jreynolds at lexingtonky.gov. And my phone number upstairs is 280-8248. And also my council legislative aide is Miguel Lucero. And so anything that you need, just I want you to know that we're here to support you. And I thank you for your support as well. Thank you. Thank you, Mayor. Council Member Farmer. Thank you, Mayor. First, I wanted to compliment our council clerk, Abigail Allen. Awesome job tonight. Awesome. I mean, grease lightning. Well done. I'll go home and play it slow and hear every word. But thank you, thank you, thank you. And then I had sent a couple of pictures to Chris Edwards to put up. These are from our Lexington Center board meeting this morning. And what you can see in the upper back right there is the buttress that was the Jefferson Street Viaduct. that would be on the Manchester Street lead-in there. And the pipes that you're seeing in front of you that are being buried there, kind of underneath that, what was that truss, are the communications and other electrical and everything that will be the guts of what will be the new convention center there. And then, Chris, if you'll go to the next one, And this actually is the, these are the first actual foundation pourings for the outside wall, back wall, as it were, of the convention center. And I'm sure the perspective here isn't exactly as it would appear, but you can tell that if the bridge were still there, this would be in an exceedingly close proximity. proximity so i think that the work that's been done to to to remove the bridge and give the opportunity for this this work to progress you know it was well done uh we're basically on schedule i think a little bit behind based on some weather things and literally the the removal of the bridge and some of the permitting but i think all of the the caissons the piers are in this is the first foundation piece and you'll begin to see more things happen quicker now but it was just a really It was a great meeting this morning. I wanted to give just a little thumbnail of a couple things. Thank you, Mayor. You're welcome. That's a great update for council. It was a great thing. Thank you for bringing that. Are there other council members who have announcements? No? I'd just like to quickly thank Council Member James Brown and Council Member Josh McKern and Councilmember Angela Evans, who attended last night's showing of Beautiful Boy. And were you there? Councilmember Jennifer Reynolds. Was anyone else there in the council? The Kentucky Theater was full. There were close to 800 people who came out to hear one of our beginning conversations about opioid addiction and recovery. and they were people from all demographics and several people came up to me to tell me about the children they had lost to overdoses and so I just wanted to thank you all for being there. It's an important conversation that is now becoming very public, and we're going to look at what we can do to address this issue in Fayette County and perhaps regionally. There were people there from other counties, and some state folks came. So it was a really good beginning. so next up I'd like to open the floor to public comment is there any public anyone signed up no all right do I hear a motion to adjourn all right all those in favor say aye we are adjourned Thank you.