Music Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. May I have a roll call, please? Council member Reynolds. Here. Council member Sevigny. Here. Council member Sheehan. Here. Council member Worley. Yes, ma'am. Vice mayor Wu. Yes. Council member Fred Brown. Here. Council member James Brown. Here. Council member Ellinger. Yes, ma'am. Council member Elliott Baxter. Yes, ma'am. Council member Fogle. Councilmember Gray? Present. Councilmember Legree? Here. Councilmember Lynch? Present. Councilmember Minares? Councilmember Plowman? Here. Thank you. Thank you. All right. I would like to invite South Elkhorn Christian Church's Senior Minister Michael Schortzentruber, who will be giving our invocation. Thank you for the invitation, Council Member Baxter, to offer a prayer to begin this important evening of civic work and what sounds like a very full week. So please join me in taking a deep and restful centering breath. Source of life, fount of love, in the cool of this room tonight as we prepare for the important deliberations, discussions, and decisions in the time that follow. Remind us that we are a part of something bigger. Remind us of the skies expanding out beyond this council chamber. Remind us of the earth and soil spreading out beneath our city, of the flowers and trees stretching out toward the heavens of the summer air, bathing all who call this city and county home. Remind us this day of the faces young and old across our community, those who struggle and those who prosper, who all dream of brighter futures and a safer today, who all yearn for opportunity and security. Remind us, O God, amidst the details that follow, that we do not serve policies and budgets, we craft policies and deploy budgets in order to serve all that you have entrusted to our care, your people and your creation, helping each and all to blossom and flourish and reflect your radiant spirit. So we ask that you meet us in the work ahead, meet us in all the details and decisions, in the planning and preparation, in the discussion and disagreements, and remind us of the beauty of creation and the dignity of all humankind. Meet us and give us honest hearts, clarity of vision, the courage of conviction and the all too rare but perhaps most crucial, deep attention to what matters most. Bless us all and these your servants, for in you we are all sons and daughters and siblings drawn together in the sacred bond of life. Amen. Thank you. Clerk, can we have second reading of ordinances please? Yes sir. Item 1, in ordinance meeting articles 111, 3, 13A through J, I5, C11, I5, D15, I9, C10, I10, C10, 812C1N2, 814C1, 815B25, 815C10, 816B48, 816C11, 817B19, 819B31, 83104E20, 82105E20, 133I23A5C9, 23A5D10, 23A9B36, and 285H5E1B of the zoning ordinance to define and regulate short-term rentals in residential business and mixed use and industrial zones. Item 2. An ordinance changes the zone from a highway service business B3 zone to a wholesale and warehouse business B4 zone for 0.91 net, 1.16 gross acres for property located at 763 Newtown Pike, 763 Newtown LLC, Council District 1. Item 3. An ordinance amending certain of the budgets of the Lexington and Urban County Government to reflect current requirements for municipal expenditures and appropriate new repayment funds, FY 2024, Schedule No. 1. Item 4. An ordinance amending the authorized strength by abolishing one vacant classified civil service position of youth advocacy officer, grade 523E, and creating one classified civil service position of program coordinator, grade 525E, in the Department of Social Services, effective upon passative counsel, item 5. In ordinance, the license for urban county government authorizing the issuance of its various purpose general obligations bonds, Series 2023A, in one or more sub-series, in an aggregate principal amount of $38,500,000, which amount may be increased by up to 10% or decreased by an unlimited amount, approving a form of Series 2023A bonds, authorizing designated officers to execute and deliver the Series 2023A bonds, authorizing and looking at the filing of notice with the state local debt officer, providing the payment for the payment and the security of the Series 2023A bonds, maintaining a seeking fund, creating a bond payment fund for the series 2023-A bonds, authorizing acceptance of the bids of the bond purchaser of the series 2023-A bonds, and repealing inconsistent ordinances. Item six, an ordinance of the Lexington Fair Urban County Government authorizing the issuance of the Lexington Fair Urban County Government various general obligation refunding bonds in one or more sub-series for the purpose of refunding all or a portion of a certain outstanding general obligation bonds of the Lexington Fair Urban County Government, including but not limited to the outstanding general obligation bonds listed on exhibit A, here too, approving a form of bond authorizing designated officers to execute and deliver the bonds authorizing the Lexington Fett or McKinney government to provide for the diffusions of certain outstanding prior bonds with monies available for such purpose, providing for the payment and security of the bonds, creating a bond payment fund and escrow funds, maintaining the heretofore established thinking fund, authorizing a certificate of award for the extenders of the bid of the bond purchaser for the purchase of the refunding obligations, authorizing an escrow trust agreement and repealing inconsistent ordinances. In item 7, an ordinance meaning section 1313B of the Code of Ordinances to create short-term rental special license fee and setting its fee, creating section 1376 of the Code to define terms regarding the regulation of short-term rentals, creating section 1377 of the Code to require a person owning a short-term rental to obtain a short-term rental special license fee to provide the information required in the application for a short-term rental special license fee and to set the criteria by which the director of revenue may deny an application or revoke a license, creating section 1378 of the code to remind licensees of their obligations regarding transient room taxes and occupational license fees, creating section 1379 of the code to require a license to perform certain funds relating to its short-term rental, creating section 1318 of the code to require local registration numbers provided by the division of revenue to be included in the licensees in all advertisements to require certain information in advertisement for short-term rentals in providing the authority to issue subpoenas to the administrative hearing board created pursuant to section 12-6 of the code to determine whether violations of the ordinance have occurred, creating section 13-81 of the code to set penalties for violations, and creating section 13-82 of the code to provide the ability to appeal the denial of the application, the revocation of a license, or the failure to renew a license for the Division of Revenue or Commissioner of Finance, and civil penalties to the administration hearing board created pursuant to section 12-6 of the code, and authorizing the Division of Revenue to amend its regulations consistent with its ordinance, all effective upon pass-through of council. Motion to approve. Thank you. All right. We have a motion from Council Member Ellinger, second from Council Member, I'm going to say Gray. Can I get a roll call vote, please? Council Member Reynolds? Yes. Council Member Sevigny? Councilmember Sheehan? Yes. Councilmember Worley? Yes, ma'am. Vice Mayor Wu? Yes. Councilmember Fred Brown? Yes. Councilmember James Brown? Yes. Councilmember Ellinger? Recuse on one and seven, yes on the rest. Councilmember Elliott Baxter? Yes, ma'am. Councilmember Fogle? Yes. Councilmember Gray? Yes. Councilmember Legree? Yes. Councilmember Lynch? Yes. And Councilmember Ploman? Yes. Thank you. All right, thank you. And when you're ready, let's do first reading of ordinances, please. Item 8. In ordinance menning, state of the budget, the Lexington Fair Urban County Government to provide funds for purchase orders and prepaid expenses rolling from FY2023 to FY2024 and appropriating repropriate funds, Schedule number 3, item 9. In ordinance menning, state of the budget, the Lexington Fair Urban County Government to reflect current requirements for municipal expenditures and appropriating repropriating funds, FY2024, Schedule number 2, item 10. An ordinance amending the authorized strength by bossing one classified civil service position of storage clerk, grade 509N, including one classified civil service position of public service worker senior, grade 510N, and the division of streets and roads effective upon passage of council. item 11. An ordinance pursuant to section 612 of the charter of the Lexington Fair Urban County government to reorganize and restructure the divisions as follows. We're naming the division of social purchasing as the division of procurement and amending the classified civil service authorized by abolishing one classified civil service position of director of purchasing grade 531 and E and creating one classified civil service position of Director of Procurement, Grade 531E, reclassifying the incumbent, abolishing two classified civil service positions of Buyer Senior, Grade 521E, and creating two classified civil service positions of Procurement Officer, Senior, Grade 521E, reclassifying the incumbents, abolishing three classified civil service positions of Buyer, Grade 517E, and creating three classified civil service positions of Procurement Officer, Grade 517E, reclassifying the incumbents, transferring one classified civil service position of Minority Program Coordinator, Grade 525E, and one classified civil service position of Administrative Specialist, Grade 516N, and the incumbents in those positions, all in the Division of Procurement, and further amending the Classified Civil Service Authorist strings as follows, creating one position of Revenue Compliance Analyst, Grade 518N, and the Division of Revenue, creating one position of Computer Analyst, Grade 521E, abolishing one position of Telecommunications Support Specialist, Grade 516N, and abolishing one position of Network Systems Administrator, Senior, Grade 524E, all in the Division of Computer Services, abolishing one position of Skills Trade Worker, Grade 515N, and the Division of Streets and Roads, abolishing one position of administrative specialist senior grade 518 in the Department of Law abolishing one position of administrative officer grade 523 in the Department of Public Safety creating four positions of safety officer grade 515 and in one position of victims advocate grade 518 and all in division police abolishing one position of nuisance control officer grade 515 and in creating one position of code enforcement officer senior grade 518 and all in the division of code enforcement creating one position of grants manager grade 524E in the Department of Social Services abolishing one position of public service supervisor grade 515 and in creating four positions of vehicle and equipment technician senior grade 5 19 and four positions of vehicle and equipment technician principal grade 5 21 and seven positions of heavy equipment technician senior grade 5 21 and in seven positions of heavy equipment technician principal grade 5 23 in all the division of facilities and fleet management abolishing one position of administrative specialist grade 5 16 and in the division historic preservation creating one position of affordable housing specialist senior grade 5 22 and in the division of grants and special programs abolishing one position of of trades worker grade 510 and in one position of public service manager grade 522e and one position of information officer grade 518 and all in the division of parks and recreation and amending the unclassified civil service authorized strength as follows abolishing one position of administrative specialist senior grade 518 and one position of construction project manager or administrator grade 528e all in the office of the mayor abolishing one position of clinical service supervisor grade 524e in the division of community corrections abolishing one position of client assessment counselor grade 515 and in one position of juvenile probation officer grade 517 and all individual use services and amending the sworn authorized strength by creating two sworn positions of firefighter grade 311 and in the division of fire and emergency services all effective july 1 2023 and amending the classified civil service authorized strength by reallocating three classified civil service positions a fleet operations manager and the incumbents in those positions from grade 523e to grade 527e relocate reallocating three classified civil service positions of fleet operations supervisor and the incumbents in those positions from grade 520 in to grade 525 in and reallocating 12 classified civil service positions of vehicle and equipment technician and the incumbents in those positions and vacant positions from the grade 516 in to grade 517 in all in the division of facilities and fleet management and reallocating classified civil service position of fleet operations manager and the incumbents in that position from grade 523E to grade 527E in the division of fire and emergency services, all effective July 3, 2023. Item 12. An ordinance meant in the classified civil service authorized strength to include changes resulting from the administrative review as follows. Abolishing one classified civil service position of information special assistance business analyst, grade 529E, and creating one classified civil service position of enterprise resource planning manager, grade 529E, retitling the incumbent in the division of enterprise solutions, abolishing two classified civil service positions of accounting technician, grade 510N, and creating two classified civil service positions of accounts payable assistance, grade 510N, retitling the incumbents in the division of accounting, abolishing one classified civil service position of program specialist, grade 514E, and creating one classified civil service position of community engagement. Coordinator, grade 514E in the Department of Social Services, reallocating three classified civil service positions of evidence technician and the incumbents in those positions from grade 515N to grade 516N, in the Division of Police and amending the unclassified civil service authorized strength as follows. Changing the job classification code from one unclassified civil service position of program specialist and one unclassified civil service position of program specialist part-time from 4108 to 108 in the Department of Social Services with all changes to be effective November 7, 2022. Item 13. An ordinance amending certain of the budgets of Lake Sanford Urban County Government to apply current requirements for funds in the amount of $283,165 to provide funds for council capital project in the division of streets and roads fire and emergency services traffic engineering and parks parks and recreation and appropriate and repair plans schedule number four and item 14 an ordinance redistricting the district of the fiscal court commissioners justices of the peace magistrates and constables thank you thank you very much i assume we don't have any walk-ons since we got all that out of the way earlier um so can i get a motion to approve please Council member Gray and council member Sheehan. Sorry, Vice Mayor, this was first reading. I apologize, I'm on the wrong page. All right, when you're ready, let's do second reading of resolutions, please. Yes, sir. Okay, item one, a resolution accepting the bid of Herrick Company Incorporated in the amount of $339,000 for picket and pump station upgrades for the division of water quality and author of the mayor on behalf of the On behalf of the Republican government, you can agree with her company and corporate related to the bid item 2. A resolution ratifying the permanent classified civil service appointments of Holland Buck, public service supervisor, grade 516 and 30.117 hourly in the division of streets and roads, effective June 26, 2023. Ashley Bailey, attorney senior, grade 530E, 3754.48 biweekly in the department of law, effective June 12, 2023. Cheryl Rodriguez, administrative specialist, grade 516 and 25.416 hourly in the division of police, effective May 21, 2022. Albulina Yayaga, accountant, grade 518N, 24.009, hourly in the Division of Grants and Special Programs, effective May 7, 2023. Charles Goidel, storage clerk, grade 509N, 18.032, hourly in the Division of Facilities and Fleet Management, effective June 19, 2023, item 3. A resolution authorizing and directly may on behalf of our mechanic government executive memorandum of understanding with the U.S. Department of Energy Portsmouth Paducah Project Office for the Law Enforcement Support, item 4. A resolution authorizing the division of E911 to purchase telephone technology from Cross Associates Incorporated, DBA, AK Associates, a sole search provider and authorizing the on behalf of your mechanic government to execute an association agreement with Cross Associates Incorporated, DBA, AK Associates related to the procurement. Item 5. A resolution authorizing the director of the mayor on behalf of your mechanic government to execute a first amendment to the loan agreement with a legit apps LLC to accelerate the payoff of the remaining jobs fund loan balance. Item six, a resolution authorizing directly to the mayor on behalf of urban county government to execute a release of easement, releasing certain storm and sanitary sewer easements on the property located at 330 Newtown Pike. Item 7, a resolution of the license for urban county government authorizing the advertisement for bids and the distribution of a preliminary official statement for the purpose of the principal amount for its various purpose general obligation bonds, series 2023E, in an aggregate principal amount of $38,500,000, which may be increased by an amount up to 10% and decreased by an unlimited amount. Item 8, a declaration of official intent with respect to reimbursement of temporary advances made for capital expenditures to be made from subsequent borrowings with respect to various capital improvement projects of the Lexington Fair or McKinney government. Item 9, a resolution authorizing and directly-mayor on behalf of McKinney government to execute an addendum to the Sonatrol Agreement Resolution 195-2023 with Sonatrol of Lexington Incorporated for additional burglary monitoring and term extension of the cost to exceed $3,325 plus $40 per month. Item 10, a resolution of the Lexington Fair Urban County Government authorizing the advertisement for bids and the distribution of a preliminary official statement for the purchase of the principal amount of its various purpose general obligation refunding bonds, series 23B, and a principal amount not to exceed $75 million. Item 11, a resolution authorizing and direct the mayor on behalf of Urban County Government to accept a grant from the Kentucky Energy and Environment Cabinet Department of Environmental Protection, Division of Waste Management, which grant funds are in the amount of $4,000 in Commonwealth of Kentucky funds for fiscal year 2024 for the disposal and recycling of waste. tires the signal which does not like it the urban kind of government to the expenditure funds and authorizing the mayor to transfer adequate funds in the grant budget on the 12th a resolution authorizing interest may on behalf of the county government actually get an amendment number four to a grant agreement with the bluegrass area development district incorporated to accept an additional award of 61 000 in federal funds and breakdown of eligible reimbursed reimbursable expenses for the operation of the senior citizen center in fiscal year 2023 i am 13. a resolution authorizing the mayor on behalf of the mechanic government to execute an agreement with the Fayette Fayette fiscal court accepting and establishing funding for fiscal year 2024 county road aid projects in the rural service area item 14. a resolution authorizing the mayor on behalf of the mechanic of the executive engineering services agreement or awarded pursuant to rfp number 25 2023 with stantec consulting services incorporated for engineering services for the furlong drive green up bmp project for the division of engineering at a cost not to exceed 71 737 to be paid with funds awarded under the Kentucky Infrastructure Authority, Kia Grant, and authorizing the mayor to execute any other necessary agreements or amendments with Stantec Consulting Services Incorporated related to the use of these funds. Item 15. A resolution authorized in the mayor on behalf of the mechanic of the Mexican and engineering services agreement awarded pursuant to RFP number 13-2023 with Stantec Consulting Services Incorporated for Engineering Services for the West Hickman Creek Veterans Park Water Quality Improvement Project at Acosta to receive $106,090 to be paid with funds awarded under the Kentucky Infrastructure Authority Kia Grant and authorizing the mayor to execute any other necessary agreements or amendments with Stantuck Consulting Services Incorporated related to the use of these funds. Item 16. A resolution authorizing and direct to the mayor on behalf of our mechanic government to execute an order with LinkedIn Corporation to provide job listings on its platform for the Public Information Office at a cost of $17,109 effective upon passage of council. Item 17. A resolution authorizing and direct to the mayor on behalf of our mechanic government execute and submit a grant application seeking $150,926 in federal funds from the U.S. Department of Justice under the Edward Byrne Memorial Justice Assistance Grant JAG program in fiscal year 2024 for equipment for Lexington Police Department and to provide any additional information requested in connection with this grant application. Thank you. Thank you. Can I get a motion to approve? No, defer. Second. Council Member Baxter and Council Member Lynch. Let's do a roll call vote, please. Council member Reynolds? Yes. Council member Savigny? Yes. Council member Sheehan? Yes. Council member Worley? Yes ma'am. Vice Mayor Wu? Yes. Council member Fred Brown? Yes. Council member James Brown? Yes. Council member Ellinger? Yes ma'am. Council member Elliott Baxter? Yes ma'am. Council Member Fogle? Council Member Gray? Yes. Council Member LeGree? Yes. Council Member Lynch? Yes. And Council Member Plumman? Yes. Thank you. Thank you. When you're ready, let's do first reading of resolutions, please. Item 18, a resolution accepted in the bid of Office 360 Incorporated in the amount of $41,840 for intensive use chairs for the Division of Central Purchasing and Authorizing Mayor on behalf of the county government to exit an agreement with Office 360 Incorporated related to the bid. item 19. A resolution accepting a bid of Nicholas Schirmer and Company Incorporated in the amount of $29,018.27 for media equipment for the Division of Community Corrections and authorizing the mayor on behalf of American government to execute an agreement with Nicholas Schirmer and Company and Incorporated related to the bid and pending approval of any necessary budget amendments. Item 20. A resolution accepting a bid of Morillia Design and Construction in the amount of $4,972,312 for the Town Branch Park Access Improvements for the Division of Engineering and authorizing Mayor on behalf of every county government to execute an agreement with Morelia, design and construction related to the bid, item 21. A resolution accepting the bid of Judy Construction Company in the amount of $7,609,000 for the Armstrong Mill Delong Road pump station replacement for the Division of Water Quality. Authorizing Mayor on behalf of every county government to execute an agreement with Judy Construction Company related to the bid, item 22. A resolution accepting the bid of tribute contracting and consultants LLC in the amount of $4,994,727 for the Wolf 1 Trunk F for the Division of Water Quality. and authorizing mayor on behalf of the beginning of the execute an agreement with the Tribute Contracting and Consultants LLC related to the bid and pending approval of any necessary budget amendments. Item 23. A resolution accepting bid of Bluegrass Contract Incorporation, BMI LLC, DBA BMI Builds, Advanced Mulching Technology Incorporated, DBA EcoGrow, Hair Construction LLC, LM Asphalt Partners LTD, DBA ATS Construction, Schooner Concrete and Construction LLC, Tom Chestnut Excavation and Construction LLC, and Woodall Construction Company Incorporated of Kentucky, establishing price contracts for parks construction upc for the division of parks and recreation item 24. resolution accepted a bit of calcruth roofing and sheet metal incorporated pierce blackburn roofing llc and bride and company incorporated tristate tri-state roofing and sheet metal company of kentucky establishing price contract for roof repairs and maintenance for the division facilities and fleet management item 25. a resolution ratifying the permanent classified civil service appointments of daniel scamper safety safety specialist grade 5 18 and 25.285 hourly in the the Division of Streets and Roads effective June 19, 2023, item 26. A resolution and authorizing and direct to the mayor on behalf of our county government to execute an agreement with the Lexington Fayette Urban County Human Rights Commission, HRC, to support the operating costs of the HRC for fiscal year 2024. It costs not to receive $429,870, item 27. A resolution and authorizing direct to the mayor on behalf of our county government to execute a subrecipient agreement, RFP number 24, 2023, with the Hope Center Incorporated in order to allocate $300,000 as the federal grant funds awarded pursuant to American Rescue Plan Act of 2021, ARPA for the Progressive Street Outreach Services, and authorizing the mayor to execute any other necessary agreements or amendments with the COPE Center related to the use of these funds. Item 28. A resolution of authorizing and directing the mayor on behalf of the American Government to execute an agreement related to the Council Capital Expenditure Funds with Avall Kentucky Incorporated $24,700 for the office of the Urban County Council to cost not to see the sum stated. Item 29. A resolution of authorizing and directing the mayor on behalf of the American Government to execute an agreement related to Council Capital Project expenditure funds with the nest center for women children and families 3 114 dollars for the office of the urban county council to cost not to exceed the sum stated i'm 30. a resolution authorizing director mayor on behalf of the mechanic government to execute a purchase of service agreement awarded pursuant to rfp number 26 2022 with commerce lexington incorporated 300 000 and urban league of lexington county incorporated 150 000 to provide economic development services to the community at a cost not to see 450 000 i'm 31. a resolution authorizing Dr. Mayor on behalf of the county government to execute an agreement with immediate response bill technologies for hazardous waste cost recovery and supply program. Item 32. A resolution authorizing the mayor on behalf of the county government to execute a purchase of service agreement with the Hope Center Incorporated for the detention center recovery program for a term of one year beginning July 1, 2023 at a cost not to see $228,000. Item 33. A resolution authorizing the mayor on behalf of the county government to execute a second amendment to American Rescue Plan Act of 2021. or sub-recipient agreement with community action council for lexington bourbon harrison and nicholas counties incorporated for the operation of expanded intensive expanded intensive street outreach services to extend performance through the period of june september 30 2023 at no additional cost and 34. a resolution authorizing director may on behalf of the county government to accept a grant from the commission of fire on fire protection personnel standards and education which grant funds are in the amount of 3 million 842 133 dollars in common with the kentucky funds for fire training incentives for firefighters for FY 2024, the exception which does not obligate the urban county government to the expenditure funds and authorizing the transfer undercover funds in the grant budget, item 35. A resolution authorizing direct the mayor on behalf of the county government to accept a grant from the Kentucky Justice and Public Safety Cabinet under the Kentucky Law Enforcement Foundation Program Fund, which grant funds on the amount of $3,948,170 in Commonwealth and Kentucky funds for police training incentives for FY 2024, the exception to which does not obligate the urban county government to expenditure funds and authorizing manager to transfer undercover funds in the grant budget. Item 36. A resolution authorizing direct the mayor on behalf of American Government to execute an agreement with the Bluegrass Area Development District Incorporated for the acceptance of federal and state grant funds in the amount of $175,160 for the operation of the Lexington Senior Center for FY 2024. The acceptance of which obligates are beginning to government for the expenditure of $225,985 as a local match and authorizing manager to transfer undercover funds in the grant budget. and 37 a resolution authorizing director mayor on behalf of the mechanic of next you could change order number one to the consultant service agreement with johnson early architects for professional design services for the valley park building renovation expansion project increasing the contract price by 148 500 and raising the total contract from uh to what 217 500 item 38. a resolution authorizing and direct the mayor on behalf of mechanic government to execute fiber lease agreement with the University of Kentucky to lease the use of 24 standard strains of fiber to the University of Kentucky, resulting in revenue in an amount not to exceed $83,588 and a cost not to exceed $15,000 payable to the Commonwealth of Kentucky for its designee or its designee for the construction of an access point as required under the fiber lease agreement contingent upon passage of a simultaneous resolution authorizing the mayor to execute the indefeasible right of use to the Commonwealth of Kentucky. Item 39. A resolution authorizing the Director of the Mayor on behalf of the county government to execute an agreement with the Kentucky Transportation Cabinet for the acceptance of federal funds, which grant funds are in the amount of $480,000 for the Intelligent Transportation System Congestion Management Program, ITSCMS, Traffic Improvement Project for FY2024, the acceptance of which obligates the urban county government to the expenditure of $120,000 as a local match, and authorizing the Mayor to transfer any government funders in the grant budget. Item 40, a resolution of authorizing and directly may on behalf of Urban County government to execute 28-year indefeasible right of use agreement with the Commonwealth of Kentucky for approximately 27 miles of a 144-count bundle of fiber within the Urban County at a one-time cost not to exceed $63,588 at an annual cost not to exceed an additional $20,000 in maintenance costs and authorizing the Chief Information Officer to execute further change orders pursuant to Section 4-3 of the indefeasible right of use agreement. all contingent upon passage of simultaneous resolution authorizing and directly mayor to execute a fiber lease agreement with the University of Kentucky. Item 41. A resolution authorizing and directly mayor on behalf of the mechanic of the executive consultant services agreement were pursuant to RFP number 22-2023 with Clark Dietz Incorporated for engineering and landscape architecture services related to the proposed shared use path from the University of Kentucky to the Metathorpe neighborhood at a cost to exceed $149,000. Item 42. A resolution authorizing the Division of Streets and Roads to purchase GPS monthly service from routeware, a sole source provider, and authorizing mayor on behalf of the urban county government to execute any necessary agreement with routeware related to the procurement. It costs not to receive $32,986.32, item 43. A resolution authorizing mayor on behalf of the Lexington Fett urban county government to execute an engineering services agreement or pursuant to RFP number 4, 2023 with Banks Engineering Incorporated for design engineering services for the Armstrong Mill Shared Use Path Project for the Division of Engineering. at a cost that received $199,325 to be paid with funds awarded by the Kentucky Transportation Cabinet under the Coronavirus Response and Relief Supplemental Appropriations Act of 2021, CRRSSA, grant an authorizing mayor to execute any other necessary agreements or amendments with the bank's engineering and corporate related to the use of these funds. Item 44. A resolution authorizing and direct the mayor on behalf of our mechanic government to execute change order number 5 to the agreement with PACE contracting for SPLASH at Charles Young Park construction project, increasing the contract price by $45,188.76 and raising the total contract price to $1,553,534.66 and extending the completion date deadline to July 24, 2023, item 45. A resolution off-rozing and directly to the mayor on behalf of our mechanic government execute change order number three to the contract with LM Asphalt partner, LTD, DBS, ATS construction for the Clay's Mill Road section 1 project increasing the contract price by the sum of $641,855.91 from $11,415,070.06 to $12,056,925.97 item 46. A resolution authorizing to direct the mayor on behalf of our beginning to execute first renewal agreement with Mackie Group LLC DBA Wiser strategies for continued service related to mass marketing and advertisement placement services for the Department of Environmental Quality and Public Works at a cost not to exceed $360,000 in fiscal year 2024 for the period beginning July 1, 2023 through June 30, 2024. Item 47. In resolution, authorizing there on behalf of the mechanic government to execute contract modification number four with Strand Associates Incorporated increasing the contract price by $53,800 for additional design services for Town Branch Trail Phase 6, raising the total contract price from $1,140,374 to $1,194,174.48. A resolution authorizing and direct the mayor on behalf of our mechanic government to execute and submit a grant application to Kentucky Transportation Cabinet Office of Local Programs seeking up to $1,248,000 in federal funds from the Transportation Alternatives Program TAP for Armstrong Mill Road Shared Use Path and Harrisburg Road Shared Use path item 49 a resolution authorizing and direct the mayor on behalf of the mechanic government to execute change order number one to the agreement with hair construction llc for the gains weight park drainage improvement project increasing the contract price by 20 thousand two hundred dollars and raising the total contract price to 68 thousand seven hundred dollars item 50. a resolution authorizing and direct the mayor on behalf of the mechanic government to execute the first renewal of an agreement with bluegrass green source order pursuant to rfp number 21 2022 to manage the green check business sustainability certification program for the the Division of Environmental Services, and it costs not to see $65,000, item 51. It was a resolution authorizing and direct the mayor on behalf of the mechanical government to execute first renewal agreement with Mackey Group, LLC, DBA, Wiser Strategies, order to pursue into RFP number 28, 2022, for creative design services for public outreach and media campaigns related to water quality and leaf collection for the Division of Environmental Services that a cost to exceed $60,000, item 52. A resolution authorizing and direct the mayor on behalf of the mechanical government to execute a five-year support maintenance agreement with Systems and Software Incorporated for support and maintenance of Enquesta, software necessary for utility billing for the Division of Revenue and authorizing the Director of the Division of Revenue to execute any related documents at the cost of electricity, $410,564.17 in FY2024, item 53. A resolution authorizing and directing mayor on behalf of the Mechanic Government to execute second amendment to the lease agreement with Creech Services Incorporated for the use of Haley Pike Landfill to allow for an additional five, a success of five-year extensions through January 2056 to change how the amount of the urban county government is required to pay upon termination of the lease for convenience as calculated, to allow for the composting of brewer's mash, to allow for the public to access the lease premises for educational purposes, to allow for larger amounts of compost material upon provision of a fire control plan unless the increased material creates a risk to public safety and to provide for a wind down period after termination for certain causes at no cost to the urban county government, item 54. A resolution authorizing and directly-married and behavior and beginning-game and execute a multi-year platform agreement, the final form of which is subject to the approval of the Department of Law and the Division of Revenue with Cayenne LLC for merchant processing services at the city employee pharmacy, the cost of which depends upon the volume of credit card transactions, item 55. A resolution authorizing and directly-married and behavior and beginning-game execute an agreement related to the neighborhood development funds with Pinnacle Homeowners Association Incorporated 500, Friends of the Park and Fayette County Incorporated 750, Firebrook Estate Homeowners Association Incorporated 1000, the Plantation Neighborhood Association Incorporated 500, Stonewall Equestrian Estates Association Incorporated 500, Community Ventures Corporation 400, Georgetown Street Area Neighborhood Association Incorporated 200, and Cher Kentucky Incorporated 500 for the offices of the Irby County Council to cost them to receive this on state at item 56. A resolution authorizing and direct the mayor on behalf of the mechanical government executed purchase service agreement with the Lexington Children's Museum, Incorporated for the management of the Explorium of Lexington at a cost of $225,000, item 57. A resolution authorizing and direct the mayor on behalf of the mechanical government executed monthly year master subscription agreement and related order form with Granicus LLC for engagement, HQ, and support for the office of the council clerk at a cost of $56,500 for FY2024, with annual increases not to exceed 10% in future fiscal years, item 58. A resolution authorizing and direct the mayor on behalf of the Erb & County Government to execute a vendor agreement and any other necessary related documents with Community Action Council for Lexington, Fiat, Bourbon, Harrison, and Nicholas Counties Incorporated to allow LexServe to receive assistance payments from the low-income home water assistance program at no cost to the Erb & County Government, Item 59. A resolution authorizing and direct the mayor on behalf of the Urban County Government to execute an agreement related to the council capital project expenditure funds with Lyric Theater and Cultural Arts Center Corporation, $23,000 for the office of the Urban County Council, and it costs not to see the sum stated. item 16 a resolution authorizing director mayor or her designee on behalf of their mechanic to execute a letter of intent with lexon and quine medical group pllc for the purchase of 5.92 acres of cold stream research campus for the amount of 1 million 213 thousand six hundred dollars in authorizing mayor to execute a purchase and sale agreement that materially complies with the letter of intent as well as all other necessary related documents and authorizing any other authorizing other necessary actions related to the transfer of property and item 61 a resolution authorizing the the Department of Law to institute condemnation proceedings in Fayette Circuit Court to obtain permanent and temporary easements upon portions of the property located at 287 Lafayette Parkway for the Wolf Run Main Trunk F Project, a remedial measures project required by the consent decree. Thank you. Thank you very much. If we have any suspensions of rules, please log in. Council Member Reynolds. Thank you, Vice Mayor. I move to suspend the rules and give second reading on Item 37. the Valley Park Building Renovation Design Consultant Agreement. Thank you. Thank you very much. We have a second from Council Member Savigny. Any discussion on this motion? All those in favor, please say aye. Any opposed? That motion passes. Anybody else? Council Member Savigny. I move to suspend the rules and give second reading to item number 22, about the Wolf Run Trunk F. And so, so moved on that one. Second. Second from Council Member Sheehan. Any discussion on this motion? Seeing none, all those in favor, please say aye. Aye. Any opposed? That motion passes. I've got a second one, Item Number 61. It's in the same project, Trunk F. So moved. Second. We have a second from Council Member Lynch. Any discussion on this motion? Seeing none, all those in favor, please say aye. Aye. Any opposed? That motion passes. Anything else? All right. Can we please get second readings on 22, 37, and 61, please? Yes, sir. Item 22, a resolution accepting the bid of tribute contracting and consultants LLC in the amount of $4,994,727 for the Wolf Run Trunk F for the Division of Water Quality and authorizing the mayor on behalf of our mechanic government to execute an agreement with Tribute Contracting and Consultants LLC related to the bid and pending approval of any necessary budget amendments. Item 37. A resolution authorizing directly on behalf of our mechanic government to execute change return number one to the consultant services agreement with Johnson Early Architects for Professional Design Services of the Valley Park Building Renovation Expansion Project, increasing the contract price by $148,500 and raising the total contract price to $217,500. And item 61. A resolution authorizing the Department of Law to institute condemnation proceedings in Fifth Circuit Court to obtain permanent and temporary easements upon portions of property located at 287 Lafayette Parkway for the Wolf Run Main Trunk F Project, a remedial measures project required by the consent decree. Thank you. Motion to approve. Thank you very much. We have a motion to approve. We have a second. Second. Second from Council Member Worley. Let's get a roll call vote, please. Council Member Reynolds? Yes. Councilmember Sevigny? Yes. Councilmember Sheehan? Yes. Councilmember Worley? Yes. Vice Mayor Wu? Yes. Councilmember Fred Brown? Yes. Councilmember James Brown? Yes. Councilmember Ellinger? Yes. Councilmember Elliott Baxter? Yes. Councilmember Fogle? Yes. Councilmember Gray? Yes. Councilmember Legree? Yes. Councilmember Lynch? Yes. Councilmember Lynch? Yes. Councilmember Plowman? Yes. Thank you. Thank you very much. We have communications from the mayor. appointments. I need a motion to approve. Second. Councilmember Gray and Councilmember Plowman. Any discussion on this item? All those in favor please say aye. Aye. Any opposed? That motion passes. We have communications from the mayor for price contracts. I need a motion to approve. So moved. Second. Councilmember Plowman, Councilmember Legree. Any discussion on this item? All those in favor, please say aye. Aye. Any opposed? That motion passes. We have communications from the mayor for information only. We do not have any fire or police discipline, and so that takes us to council announcements. Council members, please sign in. Council member James Brown. Thank you, Vice Mayor, and I'll be brief. I just want to piggyback on what Council Member said earlier about our Parks Department and the great job that they did this past week with the 4th of July events throughout the city. That department, as well as Waste Management, our Police Department, and our other public safety partners, all the work that went into executing those events and making sure that folks in our community got out and celebrated the 4th of July in a safe, happy, productive way, I think was great. And then I'd also like to recognize Commissioner Aaron Hensley. Our Department of Finance received this 31st Certificate of Achievement for our Annual Comprehensive Financial Report Audit. Just congratulations, 31st recognition of that. It just shows the great job that her and her team does in the Finance Department. And then the email that she sent out, making us aware of the recognition, She also celebrated and recognized all the other people in city government that helps them do their work. So that's just more kudos to you and the other departments in our city for the job that you do. So thank you. Thank you, Vice Mayor. Thank you. Just a quick announcement from me about Thursday's schedule. At 2.30, we're going to have a series of three confirmation hearings, one for the Commissioner of Planning and two for two separate planning commissioners. Those are different things. And then at 430, we're going to have a quarterly committee of the whole in the caucus room, followed at 6 o'clock by our regular council meeting. If there are no other announcements, we move on to public comment. We have one sign-up. When you come up, please give your name and your council district. Amy Clark. My name is Amy Clark and I live in the third district at 628 Castle Road. My presence here addressing you represents the triumph of hope over expectation. I ask that one of you, it only takes one, make a motion to reconsider and give yourselves an opportunity to vote down or better yet delay for improvement these two ordinances regarding short-term rentals. I'm skipping over quite a lot of what you have before you to show you just the very central area plotted with short-term rentals. These are within a third of a mile of where they actually occur, and all this data is strictly from information furnished by Airbnb and VRBO, and it's consolidated, so you're not counting double. People are buying fixer uppers in great part to construct these or improve these for short-term rentals. You had an important measure on your docket to give 1%, target 1% of the general fund for affordable housing. Consider that in the eight years that we've had the affordable housing revenues and purpose. We have constructed 2200 units for use that are open and in use. We've got nearly a thousand more in the pipeline, most of it from the ARPA money. At the same time, the whole home Airbnb and VRBO listings as of last month were 1170 units, 1170 homes, about the half. Regulatory incentive for housing can be cheaper than putting money aside. I think we need both. The two ordinances and especially the ZODA each seed housing land to wholly business purposes. They add provisions then to protect these business uses and ensure that they will be with us forever. A home improved for a dozen or more transient guests will scarcely revert to market use, modest use as a family home. There's provision to legalize illegal use, current illegal use retroactively with a complex what seems to me very sophisticated fiddle on conditional and non-conforming uses. And that's what I want to take the remaining time with. Thank you very much. Appreciate it. Your time is up. All right. Without any objection. You have the pertinent non-conforming use. We're at the end of our agenda. So we are adjourned. Thank you.