Oh, just living on love. Living on love, buying on time. Without somebody, nothing ain't worth a dime. Just like an old-fashioned storybook, right? Living on love. It sounds simple, that's what you're thinking. Thank you. so Thank you. Thank you. Thank you. The End Thank you. Thank you. Thank you. Thank you. Thank you. And today is May the 16th, 2019. And we need one more council member for a quorum, please. Come on. Come on, come on. Okay, I think we've got our quorum now. Thank you so much. and I will ask the clerk to please go ahead and call the roll. Mr. James Brown. Here. Mr. Ellinger. Yes, ma'am. Ms. Evans. Here. Mr. Farmer. Yes, ma'am. Mr. Gibbs. Here. Vice Mayor Kaye. Here. Ms. Lamb. Here. Mr. McCurn. yes ma'am mr. Maloney miss Massadi yes miss Pullman still have money is Reynolds and mr. Worley thank you ma'am thank you very much and did you not get called sorry let me mr. Fred Brown is here mr. Fred Brown I'm sorry about that Thank you. We would never want to omit you, Mr. Brown. All right, I would like to invite to the podium, Derek Thomas, pastor of Living Word Church, to give our invocation tonight. Let us bow our heads. Father God, we come today praying, Lord God, that this meeting take place that will bring unity, that will bring prosperity as they make the decisions, Lord God, that will help this community move forward. We pray, Lord God, you give them wisdom and knowledge that will benefit this community. It's in Jesus' name we pray and say amen. Thank you so much, Pastor Thomas. And, Council Members, we have minutes from April 25th and May the 2nd. If I could have a motion, please. So moved. Second. All right. Council Member Farmer moved and Council Member Ellinger seconded approval. Are there any questions? All those in favor, please say aye. Aye. Is anyone opposed? Thank you very much. That passes. And if you would go ahead and do second readings of ordinances, please. Ordinance number one, an ordinance meeting starting with the budgets of the Lexington-Fayette Urban County government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds. Schedule number 26, item 2, in order to amend the budget and electing the federal county government to reflect current requirements for funds in the amount of $800 for the division of police from neighborhood development funds to assist with the DARE program, Schedule number 27, and ordinance number 3, in order to amend the classified civil service authorized strength by reclaimed one classified position of recreation assistant from grade 510N to grade 514N, and reclassifying the incumbent within the division of aging and disability services and abolishing one classified position of community program coordinator, grade 514n, and creating one classified position of Recreation Assistant grade 514n, and reclassifying the incumbent within the Division of Aging and Disability Services, effective the first payroll Monday following passage of Council. Thank you, Mayor. Thank you very much. Do I hear a motion to approve? I approve. All right. Councilmember Ellinger moved and Councilmember Farmer seconded. Will you please call the roll? Mr. James Brown. Yes. Mr. Ellinger. Yes, ma'am. Ms. Evans. Yes. Mr. Farmer. Yes, ma'am. Mr. Gibbs. Yes. Vice Mayor Kay. Yes. Ms. Lamb. Yes. Mr. McKern. Yes, ma'am. Mr. Maloney. Yes. Ms. Massadi. Yes. Ms. Plowman? Yes. Ms. Reynolds? Yes. Ms. Bledsoe? Yes. And Mr. Fred Brown? Yes. Thank you, ma'am. Thank you very much. All right. We will go ahead and if you'll do first reading of ordinances, please. And the first one has a correction. So if you'll hold on before you read it. Moving on. Do you have the motion? Yes. Council Member Plowman has the motion. This is item number four, and under ordinances, the first reading to transfer the Office of Purchase of Development Rights to the Office of the Chief Administrative Officer. So moved. If I could have a second, then we'll explain. Second. Thank you, Council Member Massadi. If you will notice at the top of page 3, which is in Ordinance 4, it, as written, said the Office of Purchase of Development Rights will go to the Office of the Chief Development Officer, which is not the plan. So thank you for the motion to correct that. Are there any questions? Seeing none, all those in favor of the change, please say aye. Aye. Is anyone opposed? All right. Thank you very much. Now, will you commence with reading, please? Ordinance number four is amended, an ordinance pursuant to section 6.12 of the Lexington-Fadam County Government Retardary, creating the Division of Lexical in the Office of the Chief Administrative Officer, creating the Division of Emergency Management in the Department of Public Safety, creating the Division of Enhanced 911 in the Department of Public Safety, transferring the Division of Code Enforcement from the Department of Planning, Preservation, and Development to the Department of Public Safety, transferring the division of building inspection from the department planning preservation and development to the department of environmental quality and public works transferring the division of historic preservation from the department of planning preservation and development to the office of the chief administrative officer transferring the division of planning from the department of planning preservation and development to the office of the chief development officer transferring the office of purchase of development rights from the department of planning preservation and development to the office of the chief administrative officer transferring the division of engineering for the department of planning preservation and development to the department of environmental quality and public works transferring all vacant positions and all incumbents amending the classified civil service authorized by abolishing one position of language access specialist grade 523e and one position of program specialist grade 513e and the office of the commissioner of social services creating one position of language access specialist grade 523e and one position of program specialist grade 513e and the office of the mayor transferring the incumbents abolishing one position of director of emergency management grade 526e one position of operations and recovery manager grade 521e and one position of information officer grade 518e one position of emergency preparedness coordinator Grade 516N, one position of Administrative Specialist Senior Grade 516N, one position of Emergency System Specialist Grade 515N, and one position of Logistics Officer Grade 508N, all in the Division of Emergency Management 911, creating one position of Director of Emergency Management Grade 526E, one position of Operations and Recovery Manager Grade 521E, one position of Information Officer Grade 518E, one position of Emergency Preparedness Coordinator Grade 506N, one position of Administrative Specialist Senior Grade 506N, one position of Emergency System Specialist Grade 515N, and one position of Logistics Officer Grade 508N, all in the Division of Emergency Management, transferring all vacant positions and all incumbents abolishing one position of call center director grade 526 E one position of customer service supervisor grade 515 E one position of customer account specialist senior grade 514 N one position of customer account specialist grade 512 N and one position of customer service specialist grade 510 N all in the division of government communications creating one position of call center director grade 525 E one position of customer service supervisor grade 515 E and one position of customer account specialist senior grade 514 N one position of customer account specialist grade 512N, and one position of customer service specialist, grade 510N, all in the division of Lexical, transferring all vacant positions and all incumbents, amending the unclassified civil service authorized by abolishing one position of administrative officer senior, grade 526E, in the office of the mayor, creating one position of administrative officer senior, grade 526E, in the office of the chief development officer, transferring the incumbent, abolishing one program coordinator, grade 525E, in the office of the commissioner of social services, creating one position of program coordinator, grade 525E, in the office of the mayor, transferring the incumbent abolishing one position of administrative officer senior grade 526e in the office of the commissioner planning preservation and development creating one position of administrative officer senior grade 526e in division of computer services transferring the incumbent abolishing one position of affordable housing manager part-time grade 526e in the office of the commissioner planning preservation and development creating one position of affordable housing manager part-time grade 526e in the division of grants and special programs transferring the incumbent abolishing one position of csepp manager part-time grade 520 and one position emergency planning coordinator grid 516 in my position of Mr. Specialist part-time grid 513 and in the division of emergency management e911 creating one position CSCPP manager part-time grid 520 and one position of emergency planning coordinator for 516 in one position of administrative specialist part-time grid 513 and in the division of emergency management transferring the income is effective July 1 2019. Ordinance number five. In ordinance amending chapter 16 of the code of ordinances as follows amending section 1648 to increase disposal fees for sewage amending section 1657.1 to provide that all rates and fees set forward in section 1648, 1659, and 1660 shall be adjusted annually each fiscal year effective July 1, 2021 in accordance with the consumer price index for all urban consumers amending section 1659 to increase fees for sanitary sewage service rates for residential users subject to schedule A from 668 for the first unit from 0 to 100 cubic feet of water and 5.03 per unit for usage in excess of one unit to 7.01 effective July 1, 2019, and 7.36 effective July 1, 2020 for the first unit from 0 to 100 cubic feet of water and 5.28 effective July 1, 2019 and 5.54 effective July 1, 2020 per unit for usage in excess of one unit to increase sanitary sewer service rates for users subject to Schedule 8 from 8.10 for the first unit from 0 to 100 cubic feet of water and 6.12 for usage in excess of one unit to 8.51 effective July 1, 2019 and 8.94 effective July 1, 2020 for the first unit from 0 to 100 cubic feet of water and 6.43 effective July 1, 2019 and 6.75 effective July 1, 2020 per unit for usage in excess of one unit plus increased charge for suspended solids from 0.91 to 0.957 effective July 1, 2019 and 1.005 effective July 1, 2020. The charge for ammonia nitrogen from 2.769 to 2.907 effective July 1, 2019 and 3.052 effective July 1, 2020 and the charge for biochemical oxygen oxygen demand from 1.102 to 1.157 effective July 1 2019 and 1.215 effective July 1 2020 and amending section 1660 to increase sewer reek sanitary sewer tap-on fees and I understand there might be a motion on the next item does someone have a motion before we read number six is there an amendment or okay councilmember blitz though thank you mayor if you'll just allow me to have just a few minutes here I sent an email to council last night and then another one today with an explanation of why I'm making this motion today but just as a reminder for those who are listening the affordable housing budget remains the same for fiscal 20 which is two million dollars we're just using money from a transfer of 2019 fund balance to pay forward 2020. We have done this before. The difference is this year, that was the timing difference. We've done it before, before the budget was actually promoted. So in this time, it's a budget amendment as opposed to a policy decision which was made last year. That is, in essence, the difference. So given that, I move that we amend the motion on the docket concerning budget amendments, Schedule 0028 be amended to add budget journals 116801 and 116802 to decrease funds for fire hydrant rental expenses and increase the general fund transfer to affordable housing and homelessness fund for affordable housing. Second. I think I heard Council Member James Brown second. Is that correct? Yes. Okay. Thank you. Are there any questions? Council Member Fred Brown. You know, I thought I knew a little bit about budgeting, but I'm not sure if budgeting can come up. And is this ordinance here only reflects the $500,000? Because I've got a walk-on here that's got other funds. Is that just the $500,000? So what you have is the original ordinance, which is the budget, those are the budget amendments that you all saw on Tuesday. Right. And now it's amended to include this budget amendment of $500,000 from fire hydrant rentals to affordable housing. Is there any reason that affordable housing got picked? You could pick anything, couldn't you? But that is a large sum of money. That is an easy, easy one to do. So affordable housing now has $2.5 million in it? No. No, it'll still get the $2 million allocation. We're just going to pre-fund $500,000 with FY19 reallocation, and then we'll have $1.5 remaining in FY20. Okay, I guess you just picked affordable housing. It's also a large sum of cash money. Yeah, but I mean, it was picked. It could have gone to any budget in 20. It just happened to hit in this. And I think there's probably some confusion there and mixed, like we're doing something extra for portable housing, which we're not. The mayor's budget stays the same. Right, right. Too many dollars is the same. I think that needs to be a little bit more transparent. Thank you. Are there any other questions? All right. All those. Oh, sorry. Who's, who, did you want to speak? Council Member Evans. and I'm in agreement with I just I don't understand what because if the affordable housing is still coming from the general fund but that's how it's funded if it's all still cash it just from when this is written up in the paper I don't know if the the regular person is going to understand what's being done and why we're moving because if it's all still from the general fund we're transferring between cash now versus it's just because it's already funded in the budget so it allows us to have more money in the mayor proposed budget balance that is cash we're moving money in general We're moving money from fiscal year 19 fire hydrant surplus to help fund the 2020 mayor's budget. At the end of the day, that allows us to have the 1.171 to discuss on May 28th. That's clear. I'm not quite sure it was clear to the public, so thank you. I understand what's going on. Okay. Thank you. Are there any other questions? All right. Seeing none, all those in favor of the amendment, please say aye. Aye. Is anyone opposed? All right. That motion passes. If you'll continue and read the amended item. Ordinance number six, as amended. In ordinance, demanding certain of the budget, selects in the federal county government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds. Schedule number 28, item seven. In ordinance, demanding certain of the budget, selects in the federal county government to reflect current requirements for funds in the amount of $2,000 for the Division of Traffic Engineering for neighborhood development. funds for three wayfinding signs for Masterson Station Park schedule number 30 and number eight and ordinance submitting ordinance number 184 2016 to correctly state conditional zoning restrictions that were approved as part of the zoning map amendment changing the zone from a light industrial zone to a neighborhood business b1 zone for 0.35 net 0.54 gross acre for properties located at 561 563 and 565 east 3rd street in a downtown frame business b2a zone for 2.38 net 3.95 gross acres for properties located at 556 and 576 east 3rd street and 225 261 and 263 Midland Avenue and 250 Lewis Street. Thank you ma'am. Thank you very much. Are there any motions for walk-ons? All right. Are there any motions to suspend the rules to give second reading? I see none so thank you very much. If you'll go ahead and give second reading to resolutions please. Yes, ma'am. Item 1, a resolution accepting the bid of Aramsco Inc. establishing a price contract for hospital PPE kits for the Division of Emergency Management 911. Item 2, a resolution accepting the bid of Lexington Quarry Company establishing a price contract for Rock for the Division of Streets and Roads. Item 3, a resolution accepting the bid of Old Glory Resources, incorporate a section of price contract for Wood Fiber Safety Service for the Division of Parks and Recreation. Item 4, a resolution ratifying the probationary civil service appointments of Renew Agarwal Payroll Analyst Grade 520N, 26.023 hourly in the division of accounting effective May 20, 2019. Heath Jackson public service worker senior grade 509N 15.597 hourly in the division of parks and recreation effective May 20, 2019. And Heidi Lawson public service worker senior group 599N 16.838 hourly in the division of parks and recreation effective May 20, 2019. And ratifying the probationary sworn appointment of Kevin DeWeese, fire lieutenant grade 315N 20.593 hourly in the division of fire and emergency services effective April 18, 2019, item 5. The resolution authorizes the mayor on behalf of the urban county government to execute service agreements with Granicus Incorporated for legislative management software and hardware. That costs not to exceed $53,148 in fiscal year 2020 item 6. The resolution authorizes and direct the mayor on behalf of the urban county government to execute professional services contract with resource recycling systems for the material recovery facility at a cost not to exceed $24,855 item 7. The resolution authorizes the mayor on behalf of the urban county government to execute certificates of consideration and other necessary documents and to accept needs of easement and permanent right. Away from owners of record for property interest needed for the Bahama Road Stormwater Improvement Project, no cost to the urban county government, item 8. A resolution authorized by the mayor on behalf of the urban county government to execute change order number 1 to the agreement with LACO Incorporated for the Arrowhead Drive Stormwater Improvement Project, increasing the contract price with a sum of $4,652 from $203,462 to $208,114, item 9. A resolution authorized by the mayor on behalf of the urban county government to execute change order number 1, final to the agreement with Herrick Company Incorporated for the Horse Park Pump Station Generator Replacement Project, decreasing the contract price of $7,475 from $146,000 to $145,525 and extending the date of completion by 87 days to April 30, 2019. Item 10. A resolution authorized the Division of Waste Management on behalf of the Urban County Government to purchase software, hardware, and professional services from Mettler Toledo, a sole source provider at a cost to exceed $30,000. Item 11. A resolution authorized and direct the mayor on behalf of the Urban County Government to exceed a sole source agreement with Routeware Incorporated for hardware, devices, software, professional services, data plans, and more maintenance support. Item 12. A resolution authorizes the mayor on behalf of the urban county government to execute an agreement with Clemson University, designating LFUCG as an internship site for therapeutic recreation students at no cost to the urban county government. And item 13, a resolution authorizes and direct the mayor on behalf of the urban county government to execute submit a grant application to the United States Department of Justice to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $42,100 federal funds under the 2019 State Criminal Alien Assistance Program and are for the reimbursement of costs related to the incarceration of undocumented criminal aliens. Thank you, ma'am. Thank you very much. All right. Could I have... Move approved. Thank you. Did you want to second that, Council Member Farmer? Second. Yes, I thought so. Council Member Ellinger moved and Council Member Farmer seconded. Will you please go ahead and take the vote? Mr. James Brown. Mr. Ellinger. Yes, ma'am. Ms. Evans. Yes. Mr. Farmer? Mr. Gibbs? Vice Mayor Kay? Yes. Ms. Lamb? Mr. McKern? Yes ma'am. Mr. Maloney? Ms. Massadi? Yes. Ms. Plumman? Yes. Ms. Reynolds? Yes. Ms. Bledsoe? Yes ma'am. And Mr. Fred Brown? Yes. Thank you ma'am. Thank you, that all passes unanimously. Will you please go ahead and give first reading to resolutions? Item 14, a resolution authorizes and direct the mayor on behalf of the urban county government to exceed an agreement with the Department of Criminal Justice Training for use of the McKinney Driving Track. Item 15, a resolution establishing Bobcat Enterprises as a sole source provider for performing out of warranty repairs and providing replacement parts for Bobcat manufactured equipment for the Division of Facility Fleet Management and authorize the mayor or designee on behalf of the urban county government to exceed any necessary agreements with Bobcat Enterprises related to procurement of these goods and services. Item 16, a resolution authorized the Division of Water Quality on behalf of the Urban County Government to purchase chlorine gas and sulfur dioxide regulators for the Town Branch Wastewater Treatment Plant from Jags Environmental Incorporated, a sole source provider, and authorized the Mayor on behalf of the Urban County Government to execute any necessary agreement with Jags Environmental Incorporated related to the procurement at a cost estimated not to exceed $19,884. Item 17, a resolution authorized the Division of Water Quality on behalf of the Urban County Government to purchase sludge pump replacement parts for the Town Branch Wastewater Treatment plant from Strafer Pump and Supply Incorporated, a sole source provider, and authorize the mayor on behalf of the urban county government to exceed any necessary agreement with Strafer Pump and Supply Incorporated related to the procurement at a cost estimated not to exceed $19,657.47. Item 18. The resolution authorizes the mayor on behalf of the urban county government to exceed an agreement awarding a class B infrastructure incentive grant to North Yard LLC for stormwater quality projects at a cost not to exceed $299,968.60. Item 19. The resolution authorizes and direct the mayor on behalf of the urban county government to exceed supplemental agreement number two with the Kentucky Transportation Cabinet for the acceptance of additional federal funds in the amount of $57,615 for the construction phase of the Oxford Circle Sidewalks project, reallocating $3,181.60 from the right-of-way phase to the construction phase, the acceptance of which obligates the urban county government for the expenditure of $14,403.75 as a local match. Item 20, a resolution authorized the mayor on behalf of the urban county government texting a memorandum of agreement with Bluegrass Community Technical College for services relating to water quality monitoring in the West Hakeman watershed at no cost to the urban county government. Item 21, a resolution authorized the mayor on behalf of the urban county government texting an agreement in order pursuant to RFP No. 1529. with Advanced Mulching Technologies Incorporated, DBA EcoGrow, for post-construction monitoring, reporting, and maintenance relating to the Coldstream Park Stream Restoration and Preservation Project, a supplemental environmental project required by the consent decree, and a cost estimated not to exceed $54,312 in fiscal year 2019, item 22. A resolution authorizes the mayor on behalf of the urban county government tax seat a partial release of easement, releasing a portion of a utility easement on the property located at 440 Squires Road, item 23. A resolution authorizes the mayor on behalf of the urban county government tax seat agreements with the East End Community Development Corporation, $150, Friends of Lexington Fisher House $500, Eastland Parkway Neighborhood Association Incorporated $800, Access Ministries $2175, Squares Elementary PTA Incorporated $225, and On the Move Arts Studio $975 for the Office of the Urban County Council. The cost not to exceed the sum stated item 24. It was just initiating a text amendment to Article 8, Sections 817.0, 18.0 and 819.0 of the zoning ordinance to provide for greater correlation between the Town Branch Commons Corridor and development that is adjacent to, connected to, or interacts directly with Town Branch Commons Corridor in the B2B zone. Item 25, a resolution approving the fiscal year 2020 budget of the Transit Authority of the Lexington-Fayette-Rum County Government pursuant to KRS 96A 360 and requesting that the Commissioner Finance, authorizing the Fayette County Sheriff's Office, to disperse the funds of Lex Tran collected from the Abdel-Laram tax approved by voters on November 9, 2004. Item 26, a resolution accepting the bid of Rodden Myers Incorporated in the amount of $2,652 for plug valve 20 inch and knife gate valve 20 inch for the West Hickman Wastewater Treatment Plant for the Division of Water Quality. Item 27, a resolution accepting the bid of Winter Circle painting in the amount of $29,500 for exterior painting of CMU buildings and steel hoist rails at the West Hickman Wastewater Treatment Plant for the Division of Water Quality, M28. A resolution to accept the bid of Adams SFC, Inc., DBA, RP, Adams, in the amount of $61,899 for automatic backwash strainer for the West Hickman Wastewater Treatment Plant for the Division of Water Quality, M29. A resolution to accept the bids of batteries plus bulbs, Fleet Pride, Inc., and General Parts Distribution, LLC, DBA Advanced Auto Parts, establishing price contracts for truck and auto batteries for the Division of Facilities and Fleet Management, Item 30. It was accepting the bid of Riley Oil Company establishing a price contract for commercial fuel diesel for the Division of Facilities and Fleet Management. Item 31. It was accepting the bid of Horvath Communications Incorporated DBA Horvath Towers 5 in accordance with the provisions of Ordinance No. 69-2016, creating and offering for sale of franchise for the operation of a non-exclusive telecommunications or related non-cable system in Fayette County. It authorized the Mayor on behalf of the Urban County Government to execute a franchise agreement with Horvath Communications Incorporated DBA Horvath Towers 5, incorporating the terms and conditions of ordinance number 69-2016, item 32. A resolution accepting the bids of Alpha Mechanical Service, Inc., Annexter, Inc., Baldwin & Sowers, Inc., and Traffic Control Products, Inc., establishing price contracts for fiber optic cable and control equipment rebid for the Division of Traffic Engineering, item 33. A resolution accepting the bid of Leak Eliminators, LLC, establishing a price contract for storm sewer system cleaning and rehabilitation for the Division of Water Quality, and authorize the mayor on behalf of the Urban County Government, Texas, and an agreement with Leak Eliminators, LLC, related to the bid, item 34. A resolution accepted the bid of C3 mechanical LLC in the amount of $185,000 for the West Techman Waste Water Treatment Plant, Salons, Processing, Building, Plumbing, and Improvements for the Division of Water Quality. And authorizing to direct the mayor on behalf of the American government to exceed an agreement with C3 mechanical LLC related to the bid. Item 35. A resolution authorized the Division of Human Resources to make a conditional offer to the following probationary classified civil service appointments. Milton Locke, Resource Recovery Operator, Grade 513N, 70.987 Hourly, in Division of Waste Management, effective upon passive counsel. Michael Page, Resource Recovery Operator, Grade 513N, 19.038 Hourly, in Division of Waste Management, effective upon passive counsel. Shenetta Thomas, Resource Recovery Operator, Grade 513N, 18.953 Hourly, in Division of Waste Management, effective upon passive counsel. Melissa Hall, Engineering Technician, Grade 514N, 70.902 Hourly, in Division of Engineering, effective May 28, 2019. Crystal Brown, Administrative Specialist Senior, Grade 516N, 21.119 Hourly, in the Division of Human Resources, effective June 10, 2019. Margaret Boland, Staff Assistant Senior, Group 510N, 15.318 Hourly, Division of Fire and Emergency Services, effective June 3rd, 2019. Gary Edwards, Heavy Equipment Mechanic Apprentice, Grade 511N, 16.830 Hourly, Division of Facilities and Fleet Management, effective upon Passive Council. Diane Fout, Staff Assistant Senior, Group 510N, 18.411 Hourly, Division of Parks and Recreation, effective June 3rd, 2019. And Brandon Darlin, Equipment Operator, Group 510N, 50.170 Hourly, Division of Parks and Recreation, effective upon Passive Council. and authorizing the Division of Human Resources to make a conditional offer to the following unclassified civil service. Appointments, Jose Alvarez, Victims Advocate, Grade 5 and 4, and 19.823 Hourly, Division of Police, effective May 28, 2019, and Kevin Hayes, Treatment Plan Operator, Apprentice, Grade 5 and 9, and 15.184 Hourly, Division of Water Quality, effective June 10, 2019. Sorry, I read that. That was number 36. I'm going to go back and read number 35. Resolution ratifying the probationary classified civil service appointments of Joseph Smith, resource recovery operator, grade 513N, 708-049-hourly, Division of Waste Management, effective May 27, 2018. Demarcus Wingate, resource recovery operator, grade 513N, 708-049-hourly, Division of Waste Management, effective May 27, 2019. James Confides, Engineering Technician, grade 514N, 908-752-hourly, Division of Engineering, effective June 10, 2019. James Baker, Fleet Operations Supervisor, grade 509N, $28-hourly, Division of Facilities and Fleet Management, effective June 10, 2019. ratifying the permanent civil service appointments of caleb hubbard customer service supervisor grade 55e 15 32.40 bi-weekly in the division of government communications effective may 12 2019 and kendra carter call center director grade 526 e 2792.32 bi-weekly in the division of government communications effective march 3 2019 and ratifying the unclassified civil service appointment of jonathan lafalette treatment plan operator class 2 grade 512 n cd. 834 hourly the division of water quality effective April 19 2019 item 37 a resolution declaring 913 Georgetown Street a surplus and authorize the mayor on behalf of the Lexington Bay Durbin County government to execute these and any other necessary documents for transfer of 913 Georgetown Street to Community Action Council item 38 it resolution authorized direct the mayor on behalf of the Durbin County government to execute and submit an application to the Kentucky Office of Homeland Security and to provide any additional information request in connection with this grant application which grant funds are in the amount of $123,000 federal funds under the 2020 state homeland security grant program and are for the purchase of two digital x-ray system upgrades for the division of police item 39. It was just not there as the mayor on behalf of the county government taxing number two final to the agreement with Woodall Construction Company Incorporated for the fleet management water quality improvements project, decreasing the contract price for the sum of $3,386.25 from $138,704.74 to $135,318.49 and extending the date of completion by 160 days to April 29, 2019, item 40. A resolution to authorize the Division of Waste Management on behalf of the Urban County Government to purchase parts and services for equipment at the Material Recovery Research Center for Machine Access, a sole source provider at a cost not to exceed $100,000, item 41. A resolution to authorize and direct the Mayor on behalf of the Urban County Government to exceed a memorandum of agreement with the Kentucky Border Collie Association regarding the coordination and production of the Bluegrass Classic Stock Dog Trial, item 42. A resolution to authorize and direct the Mayor on behalf of the Urban County Government to exceed and submit four grant applications to the Kentucky Office of Homeland Security and to provide any additional information requested in connection with these grant applications. which grant funds are the amount of $201,750 federal funds under the 2020 state Homeland Security grant program and are for the purchase of a medium heavy-duty truck equipped with swap loader brand lift arm $111,000 a true defender portable chemical identification analyzer $55,000 a Polaris all-terrain vehicle $25,500 and a first look 360 search camera $10,250 for the duration of fire and emergency services item 43 a resolution authorized and direct the mayor on behalf of the URM County government takes the and submit the 2019 consolidated plan grant application to the United States Department of Housing and Urban Development to provide any additional information requested in connection with this grant application and to accept the grant if the application is approved, which grant funds are the amount of $3,770,582. Our four fiscal year 2020 community development block grant program, $2,346,550. Home program, $1,228,568. And emergency solutions grant program, $195,464. The exception which obligates the county government for the expenditure of $362,664 from various funding sources as a local cash match and $103,200 in-kind match, authorizing the mayor to execute agreements for the approved plan and authorizing the mayor to transfer unencumbered funds within the grant budget. Item 44. A resolution authorized by the mayor on behalf of the urban county government to exceed the third amendment to lease agreement with Zentham Blythe Company extending for one year with one optional renewal, the term of the lease for office space at 100 Trade Center Street, which is used for the Lexington Fayette Urban County Government Wellness Center at a cost not to exceed $106,212.48 in the fiscal year 2020 and $111,523.08 in fiscal year 2021. Item 45, a resolution authorizes the mayor on behalf of the Urban County Government to exceed an agreement with the Georgetown Street Neighborhood Association, incorporated $500 for the Office of the Urban County Council, and the cost of the some stated. And finally, item 46, a resolution authorizes the Department of Law to institute condemnation proceedings in Fayette Circuit Court to obtain permanent and temporary easement on the portions of the property located on 1151 Manchester Street for the Town Branch Trail Project, Phase 6. Thank you. Are there any walk-ons? Vice Mayor Kay. Thank you, Mayor. I believe that council members received an email from Chief of Staff Tyler Scott about this. This is an opportunity that arose pretty precipitously, and so we want to get this on the docket. And I will also be asking for a suspension to give it a second reading. I move to place on the docket under resolution's first reading, a resolution authorizing and directing the mayor to execute and submit a grant application to the United States Department of Justice under the comprehensive opioid abuse site-based program. And to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $900,000 federal funds that are to assist in the reduction of overdose fatalities, facilitate access to substance abuse treatment services, and provide substance abuse treatment services through the community paramedicine program. So move. Second. Thank you. Council Member Ellinger seconds that. Are there any questions? This came up very rapidly, and the deadline is soon for submission of the grant. So if you have questions. No? All right. Councilmember Ellinger. Thank you, Mayor. In getting the email this afternoon, are we going to be using this money then for the paramedicine? Is that how I understand that it'll be used? Because that program was going to be extended through the calendar year, and is this going to now, will this be the money that we'll use? Yes, that will help us fund paramedicine, and we've had really great encouragement from the feds that we should go ahead and apply. We just got that word, so they think we're very competitive. Thank you, ma'am. Any other questions? All right. Thank you very much. If you'll go ahead. Are there any other walk-ons? Oh, yes, we do need to take a vote on the motion. All those in favor of walking this on? Aye. Is anyone opposed? All right. Now, are there any other walk-ons? All right. Seeing none, if you'll please give that first reading. Item 47, a resolution authorizing direct to the mayor on behalf of the American Government to submit a grant application to the United States Department of Justice under the Comprehensive Opioid Abuse Site-Based Program and to provide any additional information requested in connection with this grant application which grant funds are in the amount of $900,000 federal funds and are to assist in the reduction of overdose fatalities, facilitate access to substance abuse treatment services and provide substance abuse treatment services through the community paramedicine program. Thank you ma'am. Thank you. Now council members are there motions to suspend the rules to give second reading. If you'll log in please. Councilmember James Brown. Thank you, Mayor. I'd like to suspend the rules. I'd like to make a motion to suspend the rules and give second reading to number 32. I think it's a timing issue to get this taken care of. Okay, thank you. Second. Thank you. All those, are there any questions? All those in favor say aye. Aye. Anyone opposed? Councilmember Massadi. Thank you, Mayor. I'd also like to make a motion for a second reading for number 38 and number 42. Both resolutions have to do with submitting grant applications to the Kentucky Office of Homeland Security on behalf of the Administration. Thank you. Is there a second? Second. Councilmember Plowman seconded. All those, is there a discussion? All those in favor say aye. Aye. Anyone opposed? All right. Council Member, oops, Vice Mayor Kay. Thank you, Mayor. I move to suspend the rules and give second reading to item number 47, which has to do with this grant application, and it needs to be worked on pretty quickly, so move. Second. All right. Council Member Massadi seconded. Are there any questions? All those in favor, please say aye. Aye. Is anyone opposed? All right. Council Member James Brown. Thank you, Mayor. I just had a few more. I'd like to make a motion to suspend the rules and give second reading to number 33 so they can go ahead and process this contract. So moved. Vice Mayor Kay seconded that. Are there any questions or comments? All those in favor, please say aye. Aye. Anyone opposed? That motion passes. And I'd also like to suspend the rules, make a motion to suspend the rules and give a second reading to number 36 so the administration can make these conditional offers. So moved. Second. Second by Councilmember Plowman. Any discussion? All those in favor, please say aye. Aye. Is anyone opposed? All right, that motion passes. last but not least sorry I'd like to make a motion to suspend the rules and give second reading to number 45 so we can go ahead and execute this agreement so move vice mayor case seconds are there questions or comments all right all those in favor please say aye is anyone opposed that motion passes Council Member Lamb. Thank you, Mayor. I would like to do the, to propose that the, excuse me, resolution number 23 and 45, both of which are neighborhood development funds, be suspended and given second reading. I so move. Second. 23 and 45. We already did 45. Oh, you did already? Yes. Okay. So did you want your motion to be 23? It was 23. Okay, and Vice Mayor Kay seconds. Are there any questions or comments? All right, all those in favor, please say aye. Aye. Anyone opposed? All right, that motion passes. Are there any other suspension motions? Okay, so we have, if you'll please give second reading to 23, 32, 33, 36, 38, 42, 45, and 47. Item 23, a resolution authorized by the Mayor on behalf of the Urban County Government to execute agreements with the East End Community Development Corporation, $150, Friends of Lexington Fisher House, $500, Eastland Parkway Neighborhood Association Incorporated, $800, Access Ministries, $2,175, Squires Elementary PTA Incorporated, $225, and On the Move Art Studio, $975 for the Office of the Urban County Council at a Cross-Nautical City. This is stated. Item 32, a resolution accepting the bids of Alpha Mechanical Service Incorporated, Annexter Inc. Baldwin and Sowers Inc. and Traffic Control Products Inc. establishing price contracts for fiber optic cable and control equipment rebid for the Division of Traffic Engineering. Item 33. A resolution accepting the bid of Leak Eliminators LLC establishing a price contract for storm sewer system cleaning and rehabilitation for the Division of Water Quality and authorizing the Mayor on behalf of the Urban County Government to exceed an agreement with Leak Eliminators LLC related to the bid. Item 36. A resolution authorizing division of human resources to make a conditional offer to the fine probationary classified civil service appointments Milton lock resource recovery operator 513 and 70.987 narrowly in division of waste management effective upon passive counsel Michael Page resource recovery operator 513 and 90.03 an hourly individual waste management effective upon passive counsel Sean Thomas resource recovery operator gate 513 and 80.953 hourly Division of Waste Management, effective upon passive counsel. Melissa Hall, Engineering Technician, Grade 514N. 7.902 Hourly, Division of Engineering, effective May 28, 2019. Crystal Brown, Administrative Special Senior, Grade 516N. 21.119 Hourly, Division of Human Resources, effective June 10, 2019. Margaret Boland, Staff Assistant Senior, Grade 510N. 50.318 Hourly, Division of Fire and Emergency Services, effective June 3, 2019. Gary Edwards, Heavy Equipment Mechanic Apprentice, Grade 511N. 60.830 Hourly, Division of Facilities and Fleet Management, effective upon passive counsel. Diane Fouts, staff assistant senior grade 510N, 80.41 in the division of parks and recreation effective June 3rd 2019 and Brandon Darland equipment operator grade 510N, 50.170 hourly in the division of parks recreation effective upon passage of council and authorizing the division of human resources to make a conditional offer to find unclassified civil service appointments Jose Alvarez victims advocate grade 514N, 90.83 hourly in division of police effective May 28th 2019 and Kevin Hayes treatment plan operator apprentice grade 519N, 50.184 hourly in the division water quality effective June 10 2019 item 38 a resolution authorize and direct the mayor we have their government to execute submit an application to the Kentucky Office of Homeland Security and providing additional information requested in connection with this grant application which grant funds are in the amount of $123,000 federal funds under the 2020 state at Homeland Security grant program and offer the purchase of two digital x-ray system upgrades for the division of police item 42 a resolution authorizing direct the mayor on behalf of the county government to execute and submit four grant applications to the Kentucky Office of Homeland Security and to provide any additional information requested in connection with these grant applications, which grant funds are in the amount of $21,750 federal funds under the 2020 State Homeland Security Grant Program in honor for the purchase of a medium heavy-duty truck equipped with swap-loader brand lift arm, $111,000, a True Defender Portable Chemical Identification Analyzer, $55,000, a Polaris all-terrain vehicle, $25,500, and a First Look 360 search camera, $10,250, for the Division of Fire and Emergency Services. Item 45. A resolution authorized the Mayor on behalf of the Urban County Government to exceed an agreement with the Georgetown Street Neighborhood Association Incorporated, $500 for the Office of the Urban County Council, and it costs not to exceed the sum stated. And finally, Item 47. A resolution authorized and direct the Mayor on behalf of the Urban County Government to exceed and submit a grant application to the United States Department of Justice under the Comprehensive Opioid Abuse Site-Based Program and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $900,000 federal funds and R2 assist in the reduction of overdose fatalities, facilitate access to substance abuse treatment services, and provide substance abuse treatment services through the community paramedicine program. Thank you, ma'am. Thank you very much. Do I hear a motion to approve? All right. I have a motion by one over here. Who gave the motion? Council Member Farmer, and I heard a second by Council Member Plowman. Is that good? Okay. Thank you very much. Will you call the roll, please? Take the vote. Mr. James Brown? Yes. Mr. Ellinger? Yes, ma'am. Ms. Evans? Yes. Mr. Farmer? Yes. Mr. Gibbs? Yes. Vice Mayor Kaye? Yes. Ms. Lamb? Yes. Mr. McKern? Yes, ma'am. Mr. Maloney? Yes, ma'am. Ms. Massadi? Yes. Ms. Plumman? Yes. Ms. Reynolds? Yes. Ms. Bledsoe? And Mr. Fred Brown? Thank you, ma'am. Thank you very much. Those passed. Communications from the mayor are for information only. There's no fire or police disciplinary action. And so, council members, do you have any announcements? Council Member Reynolds. Thank you, Mayor. I have two items. The first are some announcements. Saturday, this Saturday, we have the Garden Side Work Day at Garden Side Park from 9 to 12. Also the Picadome Yard Sale, which will be from 8 to 1 p.m. And then at 4 p.m. at Bluegrass Youth Ballet, the Valley Park Outreach Program will have their end of the year performance. And on Monday, the Valley Park Activities Board will be meeting in Valley Park at 6.30 p.m. That is open to the public. And then the annual Healy Green Homeowners Association meeting will be at Gardenside Christian Church at 7 p.m. on Tuesday. The second thing that I wanted to do this evening was recognize a friend. I found out this morning that he passed away. His name is Dan Rison. And I met him at DV8 over a year ago. and we got talking and found out that he lived in my district and he became a big champion for me. He went to a lot of my fundraising events, helped out in any way he could. And when I won the election, he wrote me a beautiful letter that I have on my refrigerator and I was just very shocked to find out that he passed away suddenly. And he was a wonderful person and a lot of people know him. He worked on a lot of campaigns, and I'm just very sad for his loss, and we will miss him a lot. And I know Rob Perez will miss him as well. He worked very closely with Rob. So just wanted to mention that and just hug your friends because you don't know the next time you'll see them. Thank you. That was beautiful. Thank you. Council Member James Brown. Thank you, Mayor. I'd just like to invite everyone out to the Lyric tomorrow night for the Dream Lex Youth Talent Show. It's an event that's co-hosted with the Lyric that is providing opportunities for young people to display their talents in a friendly but competitive setting tomorrow night at 6 o'clock at the Lyric. And it's young people from all over the city. So if you have time, please try to make it to that event. And then also Bluegrass Trust is having a beautification day at the Palmer Pharmacy on the corner of 5th and Chestnut. That's a building that we currently own as a city. Bluegrass Trust is engaged in fundraising activities to try to see what opportunities exist to restore that building, but they're going to do a beautification event this coming Saturday at 10 a.m. That's all I have. Thank you, Mayor. Great. Thank you. Council Member Massadi. Thank you, Mayor. Right next door at the Kentucky Theater is the 10th annual showing of Luna Fest, and that is for Greenhouse 17. And these are films made by women for and about women. They're all short film festivals, and they feature women filmmakers from around the world that bring light to many issues affecting the lives of women. So if you have a chance this evening to step by, it's $15 for a ticket. Showtime is at 7 p.m., so we've got a few minutes. um we'd love to have you that's all mayor thank you thank you council member evans thank you mayor uh sounds like it's a weekend for cleanup days so um mary todd will joyline will sponsor a cleanup day in mary todd park this saturday at 11 a.m but i'm also doing another activities with angela which you are all invited to come to i'm just a little doodling and of course None other than Deborah Sloan will be leading that, our artist-in-residence, I guess we'll call her, in my legislative aid to just do some therapeutic kind of doodling. But, again, just a time to just kind of get together and talk about all kinds of things, but then just have something fun for everyone to do. And then also today I went to Frederick Douglass, and this was the last session that we did for our Youth Citizens Academy. And today we had talked about the budget. And I thought it was very apropos because the activity that we had them do was really kind of set up their own budget for the city. It was a project that they found very challenging, and they had some unique ways to fix the budget. They all recognized that public safety was very important, but they were also very empathetic to social services, and they recognized the situations that a lot of their friends were in and wanted to make sure that social services got extra money or additional money. So I found it very interesting. Then we also had some budding environmentalists as well. So it was very interesting to see how they allotted their funds for that. So there will be some comments that I might bring to our budget discussions. But, again, it was a very fun day. I think a lot of them saw how difficult our budget process is. So, again, that was our last one for this year. And, again, might be bringing some of their comments to our discussions later on. And let's see. One more thing. I think. oh there was uh there i believe andover forest will also be having a yard sale this weekend and again to council member reynolds um comment i've seen that posted um today i i did not know him but i have friends that knew him and you're right i've had a couple of friends in the last actually a few friends in the last couple of years um leave too soon and you're right we need to hug our friends more and often because we don't know tomorrow's not promised so I'm sorry for your loss and for the loss of others that knew him so thank you yes council member McCurran thank you mayor and my condolences to the family of a few a few quick reminders for events this coming weekend 10 a.m. is at McAuliffe Springs Founders Day this weekend it's a great opportunity to come out and see where Lexington was originally founded, and see some of nature's beauty in Lexington. Reminder that at Douglas Park from 1 to 4 p.m. this Saturday will also be a picnic with the police. This is the Human Rights Commission hosting this. It's a great event for all to join. And I did want to recognize we have a Boy Scout here in the audience today. Mr. Caden is with us, and he's working on one of his merit badges. It wasn't too long ago that I was a Boy Scout myself, and just proud to see him out here and join us today. So thank you for joining and thank you, Mayor. You're welcome. Are there any other council reports? All right, seeing none, there is no public comment. So is there a motion to adjourn? So moved. Second. All those in favor, say aye. Aye. We are adjourned. Thank you very much. Thank you. Thank you.