Thank you. Go ahead, Mayor. you're live. Thank you very much. Welcome everyone to the December 1st 2020 Urban County Council meeting and I'll start with our COVID statement. Due to the COVID-19 pandemic and state of emergency this meeting is being held via live video teleconference pursuant to 2020 Senate Bill 150 and in accordance with KRS 61.826 because it is not feasible to offer a primary physical location for this meeting. Welcome everyone and I'll ask our clerk to go ahead and call the roll please. Yes ma'am. Vice Mayor Kaye? Here. Miss Lamb? Here. Mr. McCurran? Yes ma'am. Mr. Maloney? Yes ma'am. Ms. Massadi? Ms. Massadi? Ms. Plowman? Yes, I'm here. Ms. Reynolds? Here. Mr. Swanson? Yes. Mr. Worley? Yes, ma'am. Ms. Bledsoe? Yes, ma'am. Mr. Fred Brown? Present. Mr. James Brown? Here. Mr. Ellinger? Yes ma'am. Mr. Farmer? Mr. Farmer? He was there. Ms. Higgins-Hord Thank you Thank you I'd like to welcome Chaplain Cecil Tatum who is going to offer our invocation tonight Welcome Chaplain Alright, thank you for the invite If you would let us bow our heads go before the Lord in order of prayer Let us pray, Heavenly Father We thank you, God, and we glorify you for who you are, Lord. We thank you for another opportunity to come before you, Lord. We ask you to bless this council work session, Lord. We ask you, God, to bless all the councilmen and women and the mayor, God. We pray that you give them direction, guidance, and instruction, Lord, that you allow unity, Lord, and just help them during this time, Lord. We pray, God, even now, Lord, that you just move by your power and by your spirit, Lord. And we pray, God, Lord, that you just bless them in every endeavor, Lord, and bless them in every decision. We thank you and we glorify you. In your son's name, we say amen. Amen. Thank you very much. We appreciate it. I am here, Mayor. I'm sorry. It cut out. All right. Now, we have one person who was signed up for public comment, Catherine Killicone, and I don't know if she is on. uh stacy do you see her she is not in the list okay and we don't have anyone else is that correct that is correct all right thank you very much um next up is the meetings of october 22nd november 12th and november 19th minutes if i could have a motion to approve please Move approval. Second. Vice Mayor Kay moves approval. Council Member Plowman seconded. Are there any questions? All right. All those in favor, please raise your hand to vote yes. All right. Thank you. Is anyone opposed? That motion passes. Next up, we have two recognitions. and Stacy if you could please let Bill Thomason into the meeting he is on zoom with us there you are hey Bill hello Mayor Thank you for joining us. I know you couldn't be in the council chamber in person, but thank you for agreeing to be on Zoom. And council members know you. I've known you now for a very long time. and I thought given your upcoming retirement and handing the reins over to Shannon, it would be most appropriate to recognize you for your work in the community. And I'm going to read the proclamation. It looks like this and then we will get it to you in the future. So here we go. Whereas Bill Thomason became the seventh president and chief executive officer of Keeneland in 2012, and whereas Bill is retiring after a decade with the Keeneland Association, including eight years at the helm of the Global Racing and Sales Company, and whereas As Bill says, being part of the Keeneland family has been the honor of a lifetime. And whereas during Bill's tenure, Keeneland has seen substantial growth and change, achieving record spring and fall race meet attendance and handle, and elevation of the Shadwell turf mile and the Toyota Bluegrass Stakes purses to a million dollars. And whereas during Bill's tenure, Keeneland hosted the 2015 and 2020 Breeders' Cup, expanding Keeneland's international outreach as the leader in thoroughbred racing and sales. Now, therefore, I, Linda Gorton, Mayor of Lexington, do hereby declare December 1st, 2020, Bill Thomason Day and wish him a long and happy retirement. Congratulations, Bill. And thank you for Keeneland's efforts in our community. You have given back to many, many, many partners here in the community. so we wanted to yes do you do you want to say anything mayor gordon listen all i can do is thank you personally and thank all the council members for your support of keeneland we're only here to grow our thoroughbred industry and support our community and care for this historic facility is the destination for people who come from around the world. Our team welcomes so many people who come to our grounds with gracious hospitality, and we take great pride in that. They take great pride in building those memories, and those principles are going to be carried forward with Shannon Arvin, who's providing the and becoming the next president and CEO of Keenum. For all of you in this council, I know the difficult things that we have all been dealing with and will continue to deal with, and we'll get through this. And the thing that's most exciting is for all of us, we've got a lot of experiences to make up for. We had a great Breeders' Cup. We had a great Breeders' Cup. We performed sales that nobody, so y'all know, nobody around the world has been able to do to have sales, thoroughbred auctions, and the most important auction place in the world at the time that it was scheduled to happen. We were able to do that. And we were able to do it because of our community and because of the support that we got from the Thoroughbred community and all of you to support the industry. I appreciate that. And I will tell you, I can't wait. I appreciate all that we've done and all that we're going to be able to do together in the future for our community and everyone who lives and visits with us. So, So, Mayor Gordon, thank you very much for this honor. It's very much appreciated. And for all of you, council members, thank you for all that you do in supporting our industry and supporting Keeneland. Thank you, Bill. And thank you for leading Keeneland in such a fine way. I don't know if any council members want to make a comment. Council Member James Brown. Thank you, Mayor. And happy retirement, Mr. Thomason. I just want to thank you on behalf of Corridor's Commission for Keeneland's contribution to the welcome sign, the new welcome sign on Vercels Road. I know Councilmember Amanda Mays Bledsoe was real instrumental with orchestrating that donation and that contribution. And we value the partnership that we have with Keeneland out there. And then also, you are always a great host whenever we're out at the racetrack. I think we ran into you about a month ago and had a good time out there. So enjoy your retirement and thank you for all you've done for our community. Thank you. Thank you, Mayor. Thank you. Council Member Massadi. Thank you, Bill, for all the help that you've given our community. And thank you for being such a good friend and a great father. I'm going to miss seeing you at Keelan, but I'm going to enjoy retirement with you. So good luck. Thank you. Thank you. You may not be missing me at Keeneland. I'm still going to be there a lot. I'll check. I'll track you down. I'll be there. Council Member Plowman. Thank you, Mayor. And thank you. And I had to smile there when Council Member Brown was talking about running out there. We had to be really careful because it was a big space and we had to make sure we were socially distanced. Bill stopped by and talked to us and it was a great visit. But I'd be remiss not to mention that Keeneland is in the 12th district. And what a great destination for folks all over the world that come in and experience Keeneland and experience the horses and the racing. And, Bill, you've done such a great job as a leader past 10 years. And I've known you a lot longer than that. But you took the reins, no pun intended, and you did a good ride. So congrats. Thank you, Kathy. Council Member Farmer. Bill, I wanted to chip in too. As a 5th District resident, glad to have represented you, but everything you've said is right and everything they've complimented you on is correct too. But what I would say to you is you have made excellent look easy. And I know it's not, but that's how you've made it look. And that's a sign of a great leader, the trait of someone who helps others to make sure the grand vision gets done. And you have done that so excellently. and made Lexington prominent in a worldwide capacity along with Keeneland. So thank you for all that leadership and all that love for our city. Thank you, Mayor. Well said, Councilmember Farmer. Does anyone else wish to comment? All right. Bill, thank you very much. I think you're going to enjoy not setting your alarm clock. Thank you so much. I'll let the grandkids wake me up, Mayor. There you go. That's the best. Thank you. And thank you for being with us on Zoom. Thank you. All right. Thank you all. All right. Bye-bye. Council members, next up, we have a special recognition. As you know, Chief Chilton is retiring. I believe January 3rd is her last day. and we wanted to do a special recognition and thanks to Chief Chilton and I'm going to read this proclamation which includes some of her many accomplishments and Commissioner Armstrong is in the chamber with the chief and he will actually present it to her after I read it but chief we so appreciate you your dedication and your dedication and focus has always been on the greater good for our people and I so want to thank you for that in particular and your strong leadership out there at the division of fire and emergency services thank you so I will go ahead and read this proclamation whereas Lexington Fire Chief Kristen Chilton is one of a handful of women in the United States who has served as a Metro Fire Chief of a career fire department and whereas Chief Chilton has served the Lexington Fire Department for 28 years working her way up through numerous assignments And whereas during Chief Chilton's tenure, the Lexington Fire Department earned one of the highest scores in the country from an agency that measures the effectiveness of fire protection services in cities nationwide. And whereas the community paramedicine program, a significant expansion of services, was established during Chief Chilton's tenure. and whereas other accomplishments include the opening of a new fire station and installation of more than 25,000 smoke alarms. Now, therefore, I, Linda Gorton, Mayor of Lexington, do hereby declare December 2020 Kristen Chilton Month and wish her a long and happy retirement. congratulations yay would you like to say a few words chief welcome oh good evening um i had to figure out the mute on this system i'm not used to this um i just i don't know what i'm kind of speechless at the moment um there's just so many things I could say, but it's been a great career. When I started this career 28 years ago, I would have never expected to be standing here today and have served this division as a chief for the last five years. It has been an absolute pleasure, but I couldn't have done it without the support of the mayor, the mayor staff, and every single one of you council members, because you all have supported the fire department and you have definitely supported me. And it just, the job's not possible with that type of support. And I think we've had a great working relationship. And that's the things that there's some things I won't miss about the job. I definitely won't miss the COVID about the job. But the things I'm going to miss are the friendships and the relationships that have developed not only with my department members over the last 28 years, but with the council members and with all of the different divisions that we work with within the city. So I'm going to miss all those people and I'll have to come around and visit frequently when we're not wearing masks and we don't have to social distance. But that's really, in 28 years, I was thinking today of how far the division has come in 28 years and how much it's grown and how many stations and how many more EC units and all of the programs that we have now that make us a true metropolitan fire department. And I'm just very, very proud to have served this department in this city for the last 28 years. So thank you very much. Thank you very much. And Council Member Maloney would like to say a few words. I'm going to miss you. I've watched you for the 28 years that you went through the ranks. We were all talking about how long people have been here. You were the sixth different chief I've ever worked with. And I want to commend you and thank you for all the hard work that you've done. You will be missed. And you left it in great shape. And I do commend you for everything you've done for us. And again, thank you. And good luck with retirement. Thank you. Councilmember Lamb. Thanks. Thanks, Mayor. Chief Chilton, I just want to thank you as a woman for what the bar that you've raised for other women and the encouragement that you provide in your leadership as the fire chief in Lexington, Fayette County, to other women, not only in our local town here, but across the nation, because you have set such a high goal and have been such an inspiration to so many and continue to be so. And I just really appreciate it. I've always thought so highly of you. You're always, You're constant, you're level, you're constant, you're calm. And that is just something that is so special about you and your leadership. And I just really appreciate everything that you've done for our community and for our Division of Fire and for our urban county government. So I wish you many, many, many, many, many years of happiness. And I know you'll have a lot of fun with your daughter and your husband. and you all have a good time and enjoy every day of it. So thank you so much. Thank you. Thank you, Mayor. Thank you. Council Member Bledsoe. Thank you, Mayor. Chief Chilton, just a couple of thoughts. It's been a pleasure working with you for the last five years. And as a mom of daughters, it's been so fun to watch her grow. And I'm so bummed she can't be in the room with you to see you honored like that. because it's a really neat thing. And as Susan said, you've inspired a lot of people to know that it's possible. But one of the things that I think people don't know so much is that how much you care for your own team. And when people talk off, you know, off the record, like, man, no one questions how much the chief cares for each person in your department and is doing what you thought was best for them. And nobody could ask for a better leader than that. So thank you for doing that. Even when it was not always appreciated by your own team, your heart was always there. And I appreciate your service and dedication. I hope you enjoy every bit of retirement. Thank you very, very much. Thank you. Councilmember McCurn. Thank you, Mayor. Congratulations, Chief, and thank you for your years of service. You sure have some big shoes to be filled in the next role. So congratulations, and it's been a pleasure working with you. Thank you. Thank you. Councilmember Massadi. Thank you, Mayor. Congratulations, Chief. I was lucky enough to sit on the interview panel when Chief Chilton was chosen and she blew him out of the water then and has continued to do so as Chief and all throughout her years. And I just want to say thank you for breaking that glass ceiling. What a role model for the rest of the young ladies and your professionalism and your skill set are to be admired. Thank you and good luck in retirement. Thank you. Council Member James Brown. Thank you, Mayor. Chief, I know when they announced your retirement at the banquet, was it last year or was it earlier this year? It was in February. It seems like five years ago now, but yeah, it was in February. Oh, it seems so long ago. I actually thought they were joking because it felt like we just got there. You've been real responsive. you've been real intentional about working to better diversify our fire department and and it shows with the recruiting classes especially when it comes to women so I think now you know you left you're leaving the department better than you found it and have been a good steward and I think it's in a good shape for the next person to come and take the helm thanks to you and your leadership so enjoy your retirement. Thank you. Does anyone else wish to make a comment. Chief, thank you so much. Congratulations. We will miss you. And I want to thank you for your dedication all these many years and for your innovations and what you brought to just constantly bring up our division of fire. And we are known nationwide and some of that, a lot of that is due to your efforts. So thank you very much. Well, thank you very much. I will still be in the area, so I won't be a stranger. So hopefully we'll still get to talk every once in a while and we'll stay in contact. And I plan on still being, trying to be active in a lot of the activities that the department does on a regular basis for the community. So I hope to not be a total stranger. I'll see many of you all around. So thank you very much for this honor. I really, really greatly appreciate it. Very good. Thank you, Chief. Congratulations. Enjoy your month, Chief Chilton month. Thank you. All right. All right, Council Members. Next up is second reading of ordinances. So we'll ask the clerk to go ahead and read those. importance number one an ordinance changing the zone from a planned neighborhood residential r3 zone to a light industrial i1 zone for 37.87 net 40.82 gross acres from a professional office p1 zone to a highway service business b3 zone for 7.98 net 9.12 gross acres from an agricultural arl zone to a highway service business b3 zone for 1.69 gross and net acres and from a planned neighborhood residential r3 zone to a highway service business b3 zone for 0.82 gross and net acre for properties located at 2501 and 2701 square road and 2710 Sullivan's trace item two and on spending certain budgets of the Lexington Fair urban county government to reflect current requirements for municipal expenditures and appropriating regrouping funds fiscal year 2021 schedule number 20. Thank you. Thank you. Do I hear right? Council member Farmer moves approval. Is there a second? Second. Council member Ellinger seconds. Will you go ahead and call the roll? take the roll call vote. Yes. Ms. Lamb? Yes, ma'am. Mr. McCurran? Yes, ma'am. Mr. Maloney? Yes. Ms. Massadi? Yes. Ms. Plumman? Ms. Plumman? Oh. You're muted. Yes. Thank you. Ms. Reynolds? Yes. Mr. Swanson? Yes. Mr. Worley? Yes, ma'am. Ms. Bledsoe? Yes, ma'am. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Mr. Ellinger? Yes, ma'am. Mr. Farmer. Yes, on one and two. Thank you. Those pass. All right. When you're ready, first reading of ordinances. Yes, ma'am. Ordinance number three. An ordinance expanding and extending the full urban services district number one for urban county government for the provision of street lighting, street cleaning, and garbage refuse collection to include an area defined in certain properties of the following streets. Angus Trail, Battery Street, Belafonte Drive, Captains Court, Enterprise Court, Fountain View Cove, Haymaker Parkway, Lucille Drive, Maybank Park, Moonrise Way, Morning Glory Lane, Names Hickett Drive, Rockaway Place, Stolen Horse Trace, Tidewater Flat, Twilight Shadow, Westcott Circle, and Wolf Run Drive. Item 4. An ordinance expanding and extending partial urban service district number three for the urban county government for the provision of garbage and refuse collection to include the area to find certain properties in the following streets harbourwood lane patch and lake lane spring bay court and spring leaf court item five an ordinance expanding and extending partial urban services district five for urban for the urban county government for the provision of the street lighting and garbage and refuse collection to include area defined as certain properties on the following streets argyle drive clearage court darien drive dundee drive edinburgh drive inverness drive ipswich court loch lomond drive and west ridge circle item six an ordinance bending certain of the budgets and legs and fair urban county government to reflect current requirements for municipal expenditures and appropriating repurposing funds fiscal year 2021 schedule number 22 item 7 an ordinance closing portions of jorodi patterson moreno mckinley and neville street as well as buyers of alley determining that urban county government owns all property abiding the portion of the streets to be closed and hereby consents and authorizing the mayor on behalf of the urban county government to execute a quick claim deed and a consolidation plan transferring the former right of way to the urban county government as a budding owner. Item 8. An ordinance mending authorized strength by abolishing one vacant classified position of recreation manager senior grade 520E and one vacant classified position of golf course superintendent grade 519E in and creating one classified position of Parks and Recreation superintendent grade 525E and restore funding for one classified position of information officer supervisor grade 522E and change the position title from the cultural arts program administrator grade 525e and the incumbent to parks and recreation superintendent grade 525e and the division of parks and recreation effective upon passage of council item 9. an ordinance closing powell street determining if the property owning or running powell street has been identified provided with written notice of the property closing or proposed closing and considered thereto in writing and authorizing the mayor on behalf of the urban and government to execute a quick claim with the deed and any other documents necessary to transfer the former right of way to the budding owner subject to the reservation of easements and restrictions item 10. an ordinance many certain budgets in the licks and fair urban county government reflect current requirements for funds the matter of two thousand dollars neighborhood development funds for sister cities to assist with ongoing program needs schedule number 27 item 11. an ordinance many external pledges at the licks and fair urban county government to reflect current requirements for funds in the matter of two thousand dollars from neighborhood development funds for public arts commission to assist with with Public Arts Master Plan, Schedule number 28, item 12. An ordinance mending certain of the budgets of Lexington Fair Urban County Government to reflect current requirements for funds in the amount of $1,873 to provide funds for council projects in the Division of Environmental Service to assist with the Richmond Road beautification project in appropriating and repairing funds, Schedule number 23, item 13. An ordinance pursuant to section 21A of the Code of Ordinance of the Lexington Fair Urban County Government adopting a schedule of meetings for council for the calendar year of 2021, item 14. An ordinance mending certain of the budgets of Lexington Fair Urban County Government to reflect current requirements for a forensic amount of $3,000 to provide funds for council projects in the Division of Streets and Roads for a sidewalk connectivity project on Wyatt Parkway, in appropriating and re-appropriating funds, Schedule No. 24, Item 15. An ordinance amending to start in the budget, the Lexington Fayette-Urban County Government to reflect current requirements for the amount of $17,290 to provide funds for council projects in the Division of Traffic Engineering to cover costs associated with the installation of traffic calming and safety devices in the 11th District, in appropriating and re-appropriating funds, Schedule No. 25, and Item 16. An ordinance amending to start in the budget of Lexington Fayette-Urban and county government to like current requirements for funds in the amount of $4,000 to provide funds for council projects in the Division of Historic Preservation for the application and installation of local historic district signage for Pensacola Park and replacement of other signs as needed and appropriating reproving funds to Schedule No. 26. Thank you. Thank you. Are there any walk-ons? All right. Are there any suspensions to give second reading? If you'll raise your blue hand, please. All right. we'll move right along then to second reading of resolutions item one a resolution accepted a bit of paul miller ford fuller ford incorporated martins peterville peterville of kentucky central kentucky llc establishing price contracts for automotive and truck parts oem supplemental for the division of facilities and fleet management item two resolution accepted a bit of ron cooper incorporated establishing price contract for recording supplies for the office of the Fayette County Clerk, item number three. A resolution of a bid of Judy Construction Company in the amount of $6,551,000 for the upper cane run wet weather storage for the Division of Water Quality and authorizing directly to the mayor on behalf of the urban county government to execute an agreement with Judy Construction Company related to the bid, item four. A resolution of a bid of Victory Supply, and then North Fleet Distributors LLC, Glove Planet LLC, Global Geeks Incorporated, and Great Hawk Air Service, establishing price contract to the Division of Community Corrections, Item 5. A resolution accepting a bid of Roberts Heavy Duty Towing Incorporated and City Towing Services Incorporated, a subjuring price contract for towing of LFUCG and vehicles for the Division of Facilities and Fleet Management, Item 6. A resolution ratifying the permanent classified civil service appointments of Amanda Schaefer Telecommunicator Supervisor Grade 520E, 1998.80, bi-weekly in the Division of Enhanced 9-1 Effect of November 25, 2020, and ratifying the permanent We're in apartments of Brandon Adams, Alexander Arnold, Jake Bailey, John Beef, Rachel Kurnute, Michael Dick, Jessica Entman, Aaron Hamby, Bobby Hoskins, Trenton Hurlburt, Vidak Casco, Taylor Meredith, Samuel Price, Ryan Proctor, Connor Sands, Wesley Sharp, Emily Sizemore, Braden Smith, Russell Stewart, Allison Winters, all police officers, grade 311 and 20.765 hourly in the Division of Police. In fact, of October 19, 2020. Item 7. resolution authorizing the man on behalf of the every county government to execute change order number one of the agreement with hydromex usa llc for 2020 capacity assurance program temporary flow monitoring decrease in the contract price by the sum of 10 230 dollars and 80 cents from 164 470 dollars to 154 239 dollars and 20 cents item eight a resolution authorizing the man on behalf of the county government to execute a release of claims agreement with corporal cody tingle for the care of retired canine cairo ozzie and retired canine clyde item number nine A resolution authorizes the mayor on behalf of your beginning government to execute a memorandum of agreement with the SHOPROC Lexington LLC and LM Asphalt Partners LTD DBA ATS Construction to provide for the sharing of costs for resurfacing of Lexington Center driving a cost estimated not to exceed $9,054.17, item 10. A resolution authorizes the mayor on behalf of your beginning government to accept a donation of Lowe's Hamburg Store 2345 for a Weber Grill for the use of Division of Police, item 11. A resolution authorized on the Mayor on behalf of the American Government to execute change order number one to the agreement with E.C. Matthews Company, incorporated for the Richmond Red Face 2 Port Oral landscape project, increasing the contract price by a sum of $31,134 from $128,400 to $159,534 and extending the date of completion by 192 calendar days to March 31, 2021. Item 12, amending Resolution No. 419-2020 to provide the Community Action Council for Lexington, Fiat, Bourbon, Harrison, and Nicholas Counties incorporated with an additional $253,000 in funding, which includes an administrative fee not to exceed 10%, with said funding reallocated from the unspent funds previously authorized by Resolution No. 419-2020 and authorized by Mayor on behalf of the Irving County Government to execute any necessary related amendments to the agreement. Item 13, a resolution authorizes me on behalf of the Urban County Government to execute change order number three to the agreement with Dugan Myers, LLC, and the town branch wastewater treatment plant thickening process upgrades decreasing the contract price by the sum of $8,731 from $3,305,318 to $3,296,587. Item 14, a resolution authorizing the mayor on behalf of the urban county government to execute a memorandum agreement with the community and technical college for services related to water quality monitoring in the town branch watershed at no cost to the urban county government. Item 15, a resolution authorizing the mayor on behalf of the urban county government to execute a release of easements, releasing utility easements and sidewalk easements on the property located at 840 Angley Avenue. Item 16, a resolution authorizing the Mayor on behalf of the Urban County Government to execute any and all documents necessary to declaring the property located at 2450 Southview Drive as surplus property and authorizing disposal of the property surrounding the landowners at a cost not to exceed $750. Item 17. A resolution authorizes the mayor on behalf of your beginning government to execute multi-year purchase and support agreement with Unified Technologies LLC for annual maintenance and support for the Short-Tales telephone system at Black and Well Center for the Senior Center at a cost not to exceed $6,945.51 in fiscal year 2021. Item 18. Resolution authorizing me on behalf of the Air McGonagher to execute change in a range of the agreement with E.C. Matthews Company, Inc. for the For Sales Road welcome the signed project, increasing the contract price by the sum of $16,991 from $112,700 to $129,691 and extending the date of completion by 192 calendar days to March 31, 2021. Item 19. Resolution authorizing the Division of Human Resources to make conditional and promotional offers to the successful candidates for classified civil service, unclassified civil service and sworn positions directly to the mayor to provide a list of the names of the successful candidates pay grades and salaries no later than January 14, 2021, and providing that this authorization shall occur on January 8, 2021, item 20. A resolution authorizing and directing on behalf of the American government to execute an amendment to an agreement with the Herod Hills Recreation Center extending the period of performance through May 31, 2021 to complete improvements at the Recreation Center, item 21. A resolution authorizing and directing on behalf of the American government to accept an award of an additional $9,920 in federal funds from the Lexington Fayette County Health Department in order to continue to the home network project, also known as Kentucky Health Access Nurturing Development Services HANDS program at the Family Care Center for Fiscal Year 2021, the acceptance which does not obligate the Irving County Government for the expenditure funds, and authorizing and directing the air to transfer an underground print within the grant budget, Item 22. For resolution, authorizing and directing the air on behalf of the Irving County Government Act, you get an agreement with Environmental Enterprises Incorporated, EEI, in order to apply grant funding the amount of $100,000 in Commonwealth of Kentucky funds received from the Kentucky Energy and Environmental Cabinet for fiscal year 2021 to pay EEI's disposal costs associated with the fall 2020 Fayette County household hazardous waste recycling event. And number 23, I believe I should pause. Okay, I was not aware. Is there a motion to? Oh, okay. This is the public hearing, I think. It's not on the docket. So I'd like to go ahead and call to order the public hearing for number 23 and ask if there's anyone who wishes to speak. And I'll call on Stacey to see if she knows of anyone who's waiting to speak to the public hearing. I do not have anyone to speak for the public hearing. All right. Thank you. Okay. Then I declare the public hearing closed. Thank you. Thank you. Item number 23, a resolution of a license fair urban county government approving the execution and delivery by Scott County fiscal court of its Scott County fiscal court health care revenue bond series 2020, Kentucky Easter Seals Society incorporated project in an amount not to exceed $10 million. The bonds and the use of proceeds thereof to assist Kentucky the Easter Seals Society Incorporated, the corporation A, to finance the cost of the purpose of the corporation's building located at 1900 Richmond Road, Lexington, Kentucky, and B, to pay for the cost of issuance. Thank you. Thank you very much. Is there a motion to approve? No moved. Council Member Plowman moves approval. Is there a second? Second. Council Member Reynolds seconds. And when you're ready, Madam Clerk, if you'll take a roll call vote. Vice Mayor Cain Yes Ms. Lamb Yes ma'am Mr. McCurn Yes ma'am Mr. Maloney Yes Ms. Massadi Yes Ms. Plowman Yes Thank you Ms. Reynolds Yes Mr. Swanson Yes Mr. Worley? Yes ma'am. Ms. Bledsoe? Yes ma'am. Mr. Fred Brown? Yes. Mr. James Brown? Yes. Mr. Ellinger? Yes ma'am. and Mr. Farmer I think Mr. Farmer can't unmute his himself Stacy are you able to unmute him I cannot but I sent him a request to unmute that may work okay we sort of need your voice vote if we can get it can you are you able to unmute now no okay um council member farmer gave thumbs up i think he mouthed yes yes okay thank you very much um those those items passed and so now i'll ask our clerk to give first reading to resolutions item 24 a resolution accepting the bids of bluegrass contracting company fpf concrete service incorporated groundhog excavating and farm service incorporated lmsfalk partners ltd dba ats construction since ball design and construction llc the allen company incorporated tom chessa excavation and construction llc and woodall construction company incorporated establishing construction unit price contracts with division of engineering and authorizing their on behalf urban guy government to execute any necessary related agreements item 25 a resolution accepting the bids of alton blakeley ford the clark power service incorporated o'relly automotive stores incorporated dba o'reilly auto parts palmilla ford and truck boat llc establishing press contractor filters supplemented for the division of facilities and fleet management item 26. a resolution accepting the bid of premier power maintenance in the amount of fifty five thousand sixty one dollars for electrical switch gear maintenance and testing for the west hickman wastewater treatment plan for the division of water quality and 27. a resolution ratifying the probationary classified civil service appointments of justin huber of course superintendent senior grade 528 2072.80 bi-weekly in the division of parts and recreation effective december 7th 2020, David Reed, Vehicle and Equipment Mechanic, grade 512 N, 22.699 Aurelien, Division of Streets and Roads, effective December 7, 2020. Elizabeth Jefferson, Administrative Specialist, grade 513 N. 19.036 Aurelien, Division of Planning, effective January 4, 2021. Brian Knapp, Traffic Engineer Manager, grade 527 E, 3700 Biweekly, and Division of Traffic Engineering, effective December 7, 2020. and Leon Powell Facilities Manager Grade 525, 2373.36 bi-weekly, and Division of Community Corrections, effective December 7, 2020, and ratifying the probationary score and reportments of Mark Ada Police Sergeant, Grade 315 and 32 and 4A Hourling, Division of Police, effective December 7, 2020, Moalana Trowell, Community Corrections Captain, Grade 115E, 2761.00 bi-weekly, and Division of Community Corrections, effective November 23, 2020, and Eric Liguer, Community Corrections Lieutenant, Grade 114E, 2289, Biblical Indivision of Community Corrections, Item 28. Resolution authorizing the Division of Human Resources to make conditional offer to the following probation and classified civil service appointments. Carl Gortman, Engineering Technician, Grade 514N, 19.468, hourly in the Division of Engineering for December 14, 2020. Kendrick Sheckleford, Public Service Worker Senior, Grade 509N, 14.547, hourly in the Division of Streets and Rights Effect of December 14, 2020. Dominique Sparks, Equipment Operator Senior, Grade 512 and 16.602 hourly in the Division of Streets and Roads, effective December 14, 2020. Sherry Gillum, Equipment Operator Senior, Grade 512 and 17.238 hourly in the Division of Streets and Roads, effective December 14, 2020. Mark Chenault, Equipment Operator Senior, Grade 512 and 16.548 hourly in the Division of Streets and Roads, effective December 14, 2020. And Donna Howard, Pistoto Worker, Grade 505 and 12.193 hourly in the Division of Facilities and Fleet Management, effective December 14, 2020. and authorizing the Division of Human Resources to make a conditional offer to the following probationary community corrections officer appointments. Patrick Willem, Gunnar Albertson, William Sparks, William Ray, Madison Hicks, and Arion Long, all community corrections officer recruit. Grade 109 N 15.384 hourly in the Division of Community Corrections, item 29. A resolution authorizing and directing the mayor on behalf of the American Union Day to get a second amendment to the Master's Service Agreement with Securus Technologies Incorporated to establish Securus Technologies and its affiliates all paid to act on behalf of the Lexington Urban County Government as an authorized agent to accept payments by use of credit card, debit card, and prepaid credit cards for payments for services provided at new cost to the Urban County Government. Item 30. A resolution authorizes the mayor on behalf of the Urban County Government to execute and submit a grant application to the Federal Emergency Management Agency, FEMA, to provide any additional information or correct in connection with its grant application to accept this grant if the application is approved. of grant funds are in the amount of $47,330.50 in federal funds and under the hazard mitigation grant program and $7,537.20 in Commonwealth Kentucky funds under the weather radio project and are for the purchase of emergency weather all hazard radios for the Fayette County mobile homes at the exemptions which obligates the Irby County government for the expenditure of $8,204.30 and authorizing the man to transfer undercover funds within the grant budget. Item 31. A resolution authorizing an amendment to resolution number 256-2019 to increase the amount of the agreement with resource recycling systems by $4,000. $400,000, the new not to exceed amount is $424,850,000, $55,000, item 32. A resolution authorizing the division of waste management to purchase parts and services for equipment at the material recovery facility for machine eggs, a sole source provider, and authorizing the mayor on behalf of the Virginia government to execute any necessary agreement with machine eggs related to the procurement item 33 a resolution authorizing and directing man behalf here beginning to execute an agreement with machine x for capital project equipment upgrades for the material recovery facility and it cost estimate a cost not to exceed four million two hundred thousand dollars item 34 a resolution authorizing and directing man behalf here beginning to execute an agreement with blue water toxicology llc dva blue water diagnostic laboratory to conduct coronavirus testing for the at the fayette county detention center for fiscal year 2021 at a rate of $85 per tent of the total cost mark to exceed $175,000, item 35. Resolution authorizing and directing mayor on behalf of the urban county government to execute a lease agreement with Lindmark Corporation for the property located at 125 Wile Industrial Avenue for space to be used by the LFUCG Wellness Center, item 36. Resolution authorizing and directing mayor on behalf of the urban county government to accept $61,440 in federal funds under the CARES Act from the Kentucky State Board of Elections for the purpose of offsetting expenses incurred by the Fayette County Clerk's Office during the 2020 general election as a result of the COVID-19 pandemic, the acceptance of which does not obligate the urban county government for the expenditure of funds in authorizing the mayor to transfer an undercover fund within the grant budget. Item 37, a resolution authorizing mayor on behalf of the urban county government to execute change runner number two final to the agreement with Hayes and Assoyo P.S.C. for the investigation design construction inspection services for the West Hickman wastewater treatment plant final clarifiers number seven and eight structural repair project increasing the contract price by the sum of $7,100 and $185,085 to $192,185, item 38. A resolution authorizing directly on behalf of the American Government to execute and submit a grant application to the Federal Emergency Management Agency's Building Resilient Infrastructure and Communities Program and to provide any additional information or question in connection with its grant application and to accept this grant if the application is approved, which may fund on the amount of $11,700 in federal funds and are for the expense of obtaining accreditation for the Division of Code Enforcement and Buildings and Inspection, The acceptance of which obligates the urban county government for the expenditure of $3,925 and the authorizing the mayor to transfer to undercover funds within the grant budget, item 39. A resolution authorizes the mayor on behalf of the urban county government to execute an agreement awarded pursuant to RFP number 30-2020 with Boyd Company for installation of a roof-mounted solar photovoltaic system at fire station number 7 and fire station number 15 at a cost estimated not to exceed $77,038.20, item 40. A resolution authorizing directly on behalf of your beginning government to execute a multi-year sales agreement awarded pursuant to RFP No. 24-2020 and other related documents with NOVAX LLC for a right-of-way permitting system for the Division of Engineering at across North O.C. $32,500 in fiscal year 2021, item 41. A resolution authorizing the Dirty Mayor behalf of the Urbicine Government to execute an agreement with the Kentucky Justice and Public Safety Cabinet to accept a grant in the amount of $100,000 federal funds under the Victim Assistance Formula Grant funded by the Victims of Crime Act, VOCA, for the implementation of the Underserved Minority Victim Advocacy Program in the Department of Social Services in Fiscal Year 2020, the acceptance of which will include the urban county government making an expenditure of $59,183 to balance the project budget and authorize the mayor to transfer the unaccommodary funds within the grant budget item 42. A resolution authorizing the man behind the urban county government to execute an award of $511,078 in federal funds from the U.S. Department of Justice through its comprehensive opioid stimulant and substance abuse site-based program in order to create a Lexington overdose outreach project to loop two for fiscal year 2021 the acceptance which does not obligate the urban county government for the expenditure of funds and authorizing the undirected mayor to transfer an undercover fund within the grant budget item 43. A resolution authorizing the undirected mayor to execute an amendment to the agreement with the Kentucky Transportation Cabinet for the Rosemont Garden Sidewalk Project in order to move funds in the amount of $15,120 from the design phase to the right-of-way phase and authorizing mayor to transfer an undercover fund within the grant budget item 44. A resolution authorizing the mayor to execute all documents necessary for the purchase of four permanent easements and 28 temporary construction events along Rosemont Garden from Southland Drive to Pinot Drive from the Rosemont Garden Sidewalk Project at a total cost and activity $15,120, item 45. A resolution authorizing directly to the man or behavior of the beginning of the government to execute change order number two to the agreement with PACE Contracting Analysis for the 4th Street Corridor Enhancement and Legacy Trail Phase 3 Project extending the contract term to April 30, 2021, item 46. A resolution authorizing directly on my behalf of your beginning government to execute the sunset provision from Newtown Pike Extension Environmental Justice Mitigation with the Kentucky Transportation Cabinet in Lexington Community Land Trust requiring matching funds not to see $200,000 in fiscal year 2022 for park construction. Item 47. A resolution authorizing directly on my behalf of your beginning government to execute an amendment to an agreement with the Realtor Community Housing Foundation extending the period of performance through December 31, 2021 to complete accessibility renovations for low-income persons with disabilities. item 48. A resolution authorizing and drinking mayor behalf of urban county government to execute a memorandum of understanding with the downtown Lexington partnership to present public events on behalf of and in partnership with LFUCG including Luminate Lexington Christmas tree Christmas tree lighting Christmas parade and Thursday Night Live item 49. A resolution authorizing and drinking mayor behalf of urban county government to execute agreements with food chain 500 idle hour neighborhoods and lens 1720 and the Lexington Public Library Foundation $1,125 for the office of the urban county council to cost not to receive the sum stated item 50. resolution authorizing authorizing may on behalf of the urban county government to execute 2021 general term orders for the Fayette County clerk and the Fayette County sheriff establishing the number of deputies and assistants allowed to each and their respective compensation subject to the limits of for each category as specified in the general term order and requirements established by law item 51. a resolution author of the urban county Council expressing support of the amendments to KRS chapter 67A to allow for the furloughs of classified civil service employees in order for the Lexington Fett urban county government to meet financial obligations and address the budgetary shortfalls. Item 52, a resolution authorizing directly to the man on behalf of urban county government to execute and submit an application and other related documents for the additional coronavirus relief funds from the Commonwealth of Kentucky to accept any such funding, which is anticipated to be in the amount of $2 million and to take any other necessary related action. Item 53. Resolution authorizing directly, may I be happy, Irvin County Governor, to execute an amendment to an agreement with the University of Kentucky Research Fund, and related to the Lexington Overdose Outreach Program Project Loop, extending the period of performance through September 30, 2021, and reducing the contract amount from $198,638 to $108,639. Item 54. A resolution authorizes and direct command on behalf of the Irving County Government to accept a grant from the Kentucky Department of Military Affairs, Division of Emergency Management, where grant funds are in the amount of $103,545.50 federal funds under the Fiscal Year 2021 Emergency Management Assistance Project and are for the support of emergency preparedness activities in Fayette County. The acceptance which obligates the Irving County Government for the expenditure of $106,900 as a local match and augurs and mandatory for undercumber funds within the grant budget, Item 55. A resolution authorizing the Greek name on behalf of the Urban County Government to execute an agreement with Vitality DX LLC, DBA Sphere DX Laboratory LLC to conduct coronavirus testing at the Fayette County Detention Center for fiscal year 2020 at a cost estimated, not, I'm sorry, at a cost not to exceed $500,000. item 56 a resolution authorizing directly on behalf of the urban county government to grant all employees of the urban county government full-time classified unclassified and sworn sworn an additional half day of leave time to be added to their holiday leave balance for fiscal year 2020 or calendar year 2020 item 57 a resolution authorizing directly on behalf of the urban county government to execute an agreement with big brothers big sisters of bluegrass incorporated for the office of the urban county council at a cost not to exceed 2 300 and item 58 a resolution amending the change order approval process by authorizing designated personnel on behalf of the urban county government to execute any necessary change orders related to documents meeting the criteria provided in this resolution. Thank you. Thank you very much. Council members, do you have any walk-ons? Let me add yes on all before you move forward from the last thing. Oh yes, we hear your voice now. Thank you very much for that vote. don't turn your mute off. I mean, don't mute yourself. Are there any walk-ons? All right. Are there any motions to suspend the rules and give second reading? Councilmember James Brown. Thank you, Mayor. I like to suspend the rules and give second reading to number 28. Those are conditional offers. So moved. All right. Was that Councilmember Farmer? Yeah, I'm still working. Thank you. Okay, thank you. Any questions? All those in favor of number 28, please raise your hand. Is anyone opposed? Okay, that motion passes. Any others? Suspensions. All right. So, Madam Clerk, if you will give first reading to number 28, please. I mean, second reading. Yes. I am 28, a resolution authorizing the Division of Human Resources to make a conditional offer to the fall in probation and classified civil service appointments. Cal Bortman, Engineering, Engineering, Grade 5, 14, N, 19.468, Hourly, Division of Engineering, effective December 14, 2020. Kendrick Shackelford, Public Service Worker, Senior, Grade 509, N, 14.547, Hourly, Division of Streets and Roads, effective December 14, 2020. Dominic Spars, Equipment Operator, Senior, Grade 5, 12, N, 16.602, Hourly, Division of Streets and Roads, effective December 14, 2020. Cherry Gillum, Equipment Operator, Senior, Grade 5, 12, N, 17.238, Hourly, and the Division of Streets and Roads, effective December 14, 2020. Mark Chennault, Equipment Operator, Senior, Grade 5, 12, N, 16.548, hourly division streets and roads effective december 14 2020 and donna howard custodial worker grid 505 n 12.193 hourly division of facilities and fleet management effective december 14 2020 and authorizing the division of human resources to make a conditional offer to the following probationary community correction officer appointments patrick william gunner alberton william sparks william ray madison hicks and arian long all community correction officer recruit grade 109 n 15.384 hourly in the division of community corrections effective of our home passage of council. Thank you very much. Is there a motion to approve? Move approval. Second. Councilmember Farmer moves approval. Who was the second? Councilmember Ellinger seconds. All right. If you will please take a roll call vote. Yes ma'am. Vice Mayor Kay. Yes. Ms. Lamb? Yes, ma'am. Mr. McCurn? Yes, ma'am. Mr. Maloney? Yes. Ms. Massadi? Yes. Ms. Plowman? Yes. I think you can hear me. Ms. Reynolds? Yes. Mr. Swanson? Yes. Mr. Worley? yes ma'am Ms. Bledsoe yes ma'am Mr. Fred Brown yes Mr. James Brown yes Mr. Ellinger yes ma'am and Mr. Farmer yes ma'am thank you that passes thank you very much there are communications from the mayor if I could have a motion please approval is there a second second Second. Council Member McCurn, I think I heard you second. Are there any questions? All right. All those in favor, please raise your hand. All right. Is anyone opposed? Okay. That motion passes. We have no police or fire discipline. And so now it's time for announcements. Council members. Are there any? I would make a quickie, Mayor. All right. I wanted to thank, thank you, Mayor. I wanted to thank the Streets and Roads folks and everybody that worked so hard to pave as much of Euclid as they could up until last week. Euclid does look like an avenue now. It's well striped, it's smooth. The 800 block isn't done yet, but I know that they will, as soon as the availability and the the opportunity to do the last block, they will do it. And so I appreciate that very much. Coming out this morning to get in the car to kind of start the day, I looked at the end of the street and I saw, you know, a little snowy, some snow on the ground. It's kind of beautiful and pretty and sun's coming up and there is an urban county government tractor trailer with a leaf collection thing on the back of it. And I laughed out loud to myself in the car because I don't see how it can suck up leaves with snow on them but I guess they did because I went back later and they had done it so I love the little ironies of life and that was the best one of the day today because sucking up snowy leaves boy that's service right there thank you mayor thank you very much are there any other announcements council members all right I see none so I would entertain a motion to adjourn. So moved. Second. Council Member Lamb moves and Council Member Farmer seconds. All those in favor, please raise your hand. All right. Anybody opposed? That motion passes and we are adjourned. Have a good rest of your evening.