Let's go ahead and call the meeting to order if we could. Uh, Madam Clerk, will you call the roll? Miss Gordon? Here. Mr. Gray? Here. Miss Henson? Miss James? Mr. Lane? Here. Miss Lawless? Mr. Martin? Here. Mr. McCord? Here. Mr. Meyers? Here. Mr. Stennett? Yes, ma'am. Mr. Beard? Present. Mr. Bluez? Here. Miss Crosby? Here. Mr. Ellinger? Here. Miss Feigel? Here. Thank you very much. We have a quorum. It's my pleasure to welcome to the podium Dr. Alex Kinchen from, uh, Masters Church. Dr. Kitchen- Kinchen. Let's pray. Father, we thank you for this day, for the beauty of the sunshine. And Lord, it's a welcome change compared to what we have had the last couple of weeks. Lord, we ask that you be with those who have been affected by the weather. Father, in those situations where needed, bring peace and comfort. And in some situations, literally, piece their lives and their homes back together. Lord, we invite you into these proceedings tonight, not that you need any formal invitation to exist anywhere in this world that you created and that you oversee. But God, we pray that everything that is said and done is so influenced by you that your character and integrity will be revealed from beginning to end. Lord, for the members of this council, we thank you. Father, we praise you for their willingness, Lord, for the gifts and talents that they possess that they use to lead the city of Lexington. And God, encourage them, that according to your word, that we are instructed to pray for them and they will receive our prayers, and because of the positions that they hold, our respect. But God, I pray that you make them men and women worthy of that respect, that they would understand that their title alone does not earn it. But their title gives testimony to the responsibility they have as leaders in this community and how they act upon those responsibilities and carry them out with consistency and integrity and honor that will earn our respect. Lord, be with them and their families. Give them protection and peace. Let them know intimacy and closeness, not because they reside under the same roof, but because you have drawn them together. Lord, these are difficult times in which they lead. Give them wisdom that goes far beyond themselves. In the moments where they find that their intelligence and training and gifts and talents come to an end, let them not be in despair or dwell on their limitations, but let them look to you, a God who knows no limitation. Father, in the decisions that take place tonight and the days ahead, if there be any disagreement, at least let everyone be agreeable. Let us act with love and compassion towards one another as you have acted with love and compassion towards us. Father, we thank you for the life that you give us. Thank you for the potential that's in this room, and let it be realized to our betterment and to your glory. In Jesus' name we pray. Amen. Thank you, Dr. Kinchen. We're now ready for ordinances entitled to second reading. Madam Clerk. An ordinance amending certain of the budgets of the Lexington-Fayette Urban County Government to reflect current requirements in the Division of Planning for funds in the amount of $250 from Neighborhood Development Funds for the Safe Routes to School Training and appropriating and reappropriating funds Schedule Number 103. Number two, an ordinance amending section 21-52 of the Code of Ordinances abolishing one position of Administrative Specialist Principal, Grade 114E, one position of Revenue Processing Supervisor, Grade 116E, one position of Revenue Compliance Auditor Supervisor, Grade 116E, one position of Staff Assistant Senior, Grade 108N, and one position of Collections Administrator, Grade 115E, and creating five positions of Revenue Supervisor, Grade 116E, and one position of Administrative Specialist, Grade 110N in the Division of Revenue, reclassifying the incumbents and appropriating funds pursuant to Budget Schedule Number 102 retroactive to June 23rd, 2008. Number three, an ordinance amending articles 28-4H5, 28-5H517-3C, and 17-5 of the Zoning Ordinance to allow additional signage in the mixed-use community MU3 zone. Number four, an ordinance amending section 21-52 of the Code of Ordinances abolishing one position of Information System Specialist Senior, Grade 114E in the Division of Waste Management and creating one position of Computer Analyst, Grade 115E in the Division of Computer Services and appropriating funds. Pursuant to budget schedule number 105. Number five, an ordinance amending Section 23-5B of the Code of Ordinances, abolishing one position of Police Captain and creating one position of Police Lieutenant in the Division of Police. Number six, an ordinance authorizing and directing the Mayor on behalf of the Urban County Government to accept a grant from the Kentucky Office of Homeland Security, which grant funds are in the amount of $10,000 federal funds are for participation in assessments of critical infrastructure in Fayette County, the acceptance of which does not obligate the Urban County government for the expenditure of funds, appropriating funds pursuant to Schedule Number 104, and authorizing the Mayor to transfer unencumbered funds within the grant budget. Number seven, an ordinance authorizing and directing the Mayor on behalf of the Urban County Government to execute an agreement with the Fraternal Order of Firefighters of Lexington Fire Department Incorporated for construction of a monument at a cost not to exceed $10,000 and appropriating funds pursuant to Schedule Number 75. Number eight, an ordinance amending certain of the budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures in appropriating and reappropriating funds Schedule Number 101. Number nine, an ordinance accepting the bid of BCD Incorporated in the amount of $1,723,013 for construction and related services for the Raven Run Visitor and Tourist Center, for the Division of Parks and Recreation, and authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with BCD Incorporated related to the bid, and appropriating funds pursuant to schedule number 106. Thank you very much. Is there a motion to approve? I have a motion by Council Member Beard and a second by Council Member Blues to prove the ordinances that have received second reading. Is there any discussion? All in favor, then please indicate by voting "Aye" electronically. Those opposed, vote nay electronically. And Madam Clerk, please call the roll. Miss Gordon. Yes. Mr. Gray? Yes. Ms. James? Yes. Mr. Lane? Yes. Ms. Lawless? Yes. Mr. Martin? Yes. Mr. McCord? Yes. Mr. Meyers? Yes. Mr. Stennet? Yes, ma'am. Mr. Beard? Aye. Mr. Blues? Yes. Ms. Crosby? Yes. Mr. Ellinger? Yes. Ms. Figel? Yes. Thank you very much. Those ordinances are approved. That takes us down to ordinances entitled to first reading. Madam Clerk. Number 10, an ordinance accepting the bid of Allen Vanguard Tech Incorporated in the amount of $25,116 for a ballistic ensemble for the Division of Police and appropriating funds pursuant to schedule number 108. Number 11, an ordinance amending certain of the budgets of the Lexington Fayette Urban County Government to reflect current requirements for municipal expenditures and appropriating and reappropriating funds, schedule number 107. Number 12, an ordinance authorizing and directing the mayor on behalf of the Urban County Government to execute supplemental agreement number one with the Kentucky Transportation Cabinet for the acceptance of additional federal funds for the new Town Pike extension project in the amount of $3,975,000 and appropriating funds pursuant to schedule number 109. Number 13, an ordinance amending section21-52 of the Code of Ordinances, creating two positions of Program Manager Senior, grade 120E, and one position of Administrative Officer, grade 118E, and amending section22-52 of the Code of Ordinances, creating one temporary position of Construction Supervisor, grade 118E, ending on February 26th, 2011, all in the Division of Waste Management and appropriating funds pursuant to schedule number 110. Number 14, an ordinance amending section21-52 of the Code of Ordinances, abolishing one position of Administrative Officer Senior, grade 120E in the Office of the Mayor, and creating one position of Administrative Officer Senior, grade 120E in the Division of General Services, amending section22-52 of the Code of Ordinances, abolishing one position of Administrative Officer, grade 118E in the Department of General Services, and creating one position of Administrative Officer, grade 118E in the Office of the Mayor and appropriating funds pursuant to schedule number 111. Number 15, an ordinance authorizing and directing the mayor on behalf of the Urban County Government to execute a certificate of consideration and accept a deed conveying a permanent sidewalk easement and a temporary construction easement from Christine Richmond for the property located at 661 Georgetown Street for the Georgetown Street Sidewalk Project, authorizing payment in the amount of $100 plus usual and appropriate closing costs and appropriating funds pursuant to schedule number 112. Number 16, an ordinance authorizing and directing the mayor on behalf of the Urban County Government to accept a grant from the National Police Athletic League, which grant funds are in the amount of $4,000 federal funds are for the continuation of the National Association of Police Athletic League's Youth Enrichment Program. The acceptance of which does not obligate the Urban County Government for the expenditure of funds, appropriating funds pursuant to schedule number 113, and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 17, an ordinance authorizing and directing the mayor on behalf of the Urban County Government to accept a grant from the Kentucky State Police, which grant funds are in the amount of $20,000 federal funds are for an enforcing Underage Drinking Laws project, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, appropriating funds pursuant to schedule number 114, and authorizing the mayor to transfer unencumbered funds within the grant budget. Number 18, an ordinance of the Lexington Fayette Urban County Government authorizing the issuance of its industrial building revenue bonds series 2009 Transylvania University project in an aggregate principal amount not to exceed 6,500,000 and the loan of the proceeds thereof to Transylvania University for the purpose of financing various renovations, additions, and improvements to the campus of the university, authorizing the execution and delivery on behalf of the Urban County Government of one, a trust indenture pursuant to which the bonds will be issued, two, a loan agreement between the Urban County Government as lender and Transylvania University as borrower, providing for loan repayments sufficient to pay the principal of and interest on the bonds as the same become due. Three, a bond purchase agreement providing for the sale of the bonds on a negotiated basis. And four, an official statement relating to the bonds and taking other related action. Number 19, an ordinance amending section21-52 of the Code of Ordinances, changing the job title of the position, Plant Operations Supervisor Senior Water and Air Quality, grade 118E to Plant Operations Supervisor Senior Water Quality, grade 118E. Thank you very much. Unless there are motions pertaining to those ordinances, uh, we'll proceed with the resolutions entitled to second reading. I see none, so Madam Clerk, if you'll move on to the resolutions. Resolution Number One. A resolution accepting the bid of J. Edinger and Son Incorporated, establishing a price contract for a tailgate spreader, parker, c-compatible, for the Division of Facilities and Fleet Management. Number two. A resolution accepting the bid of R & S Commercial Clea- and Cleaning Service, establishing a price contract for custodial services in the General Services Building for the Division of Facilities and Fleet Management. Number three. A resolution accepting the bid of Lexington Manufacturing Center, doing, doing business as Opportunity Workshop of Lexington Incorporated, establishing a price contract for custodial services for the Coroner's Office and Fire Arson Unit for the Division of Facilities and Fleet Management. Number four. A resolution accepting the bid of Mary's Cleaning Service, establishing a price contract for custodial services for the Downtown Arts Center for the Division of Facilities and Fleet Management. Number five. A resolution accepting the bid of RNL Cleaning Service, establishing a price contract for custodial services for the Senior Citizen's Center for the Division of Facilities and Fleet Management. Number six. A resolution accepting the bid of J. Edinger and Son Incorporated, establishing a price contract for dump bodies for the Division of Facilities and Fleet Management. Number seven. A resolution accepting the bid of Mary's Cleaning Service, establishing a price contract for custodial services for the Recycling Center for the Division of Facilities and Fleet Management. Number eight. A resolution accepting the bid of Woodall Construction Company Incorporated in the amount of $564,965 for the Meadows Northland Arlington Neighborhood Improvement Project, Phase 3C for the Division of Engineering, and authorizing and directing the mayor on behalf of the Irvin County Government to execute an agreement with Woodall Construction Company Incorporated related to the bid. Number nine. A resolution accepting the bid of Mary's Cleaning Service, establishing a price contract for custodial services for the Division of, for the Fire Department 911 Call Center for the Division of Facilities and Fleet Management. Number 10. A resolution accepting the bid of Mary's Cleaning Service, establishing a price contract for custodial services for the County Extension Office for the Division of Facilities and Fleet Management. Number 11. A resolution accepting the bid of Riley Oil Company, establishing a price contract for diesel fuel large vehicles for the Division of Facilities and Fleet Management. Number 12. A resolution accepting the bid of Riley Oil Company, establishing a price contract for bulk fuel for the Division of Facilities and Fleet Management. Number 13. A resolution accepting the bid of Mary's Cleaning Service, establishing a price contract for custodial services for the Police Roll Call Central, Goodwin Drive for the Division of Facilities and Fleet Management. Number 14. A resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute an engineering services agreement with GRW Engineers Incorporated, for investigation and design for expansion area 2A pumping station and force main at a cost not to exceed $380,000. Number 15. A resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accepted deed conveying a temporary construction easement from Ronald and Sue Allen for the property at, located at 641 Wellington Way for the 3184 Trinity Road Storm Sewer Rehabilitation Project and authorizing payment in the amount of $100 plus usual and appropriate closing costs. Number 16. A resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a facility use contract with the Fayette County Board of Education for use of the James Lane Allen Elementary School Gym at no cost to the government. Number 17. A resolution change to the street name and property address number of 1969 Edgeworth Drive to 1949 Lake, Lakewood Court, changing the property address numbers of 2321 Fortune Drive to 2331 Fortune Drive, of 3975 Leestown Road to 3899 Leestown Road, of 173 through 175 Montmollin Street to 175 Montmollin Street, and of 2426 Palumbo Drive to 2428 Palumbo Drive, and changing the street name of 1600, 1601, 1610, 1611, 1620, 1621, 1629, 1630, 1631, 1633, 1635, 1636, 1637, 1639, 1640, and 1650 Ashwood Drive to 1600, 1601, 1610, 1611, 1620, 1621, 1629, 1630, 1631, 1633, 1635, 1636, 1637, 1639, 1640, and 1650 Ashwood Road, and of 851 Todds Road to 851 Old Todds Road, all effective 30 days from the passage. Number 18. A resolution ratifying the Department of Law's execution on behalf of the Irvin County Government of a settlement agreement sti- stipulation and recommendation and any other necessary settlement documents in Kentucky Public Service Commission Case Number 2008-00251 pertaining to the rates of Kentucky Utilities Company. Number 19. A resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute agreements with Central Kentucky Radio I Incorporated, $1,000, Fayette County 4-H Council Incorporated, $675, The Nest Center for Women, Children, and Families Incorporated, $725, Bluegrass Community Foundation Incorporated, $500, and Community Action Council for Lexington, Fayette, Bourbon, Harrison, and Nicholas Counties Incorporated, $400, at a cost not to exceed the sums stated. Number 20. A resolution ratifying the probationary serv- civil service appointments of Jennifer Cottle, Administrative Specialist Principal, Grade 114E, 1007.59.44 biweekly in the Division of Emergency Management, 911, effective January 19, 2009; Kelvin Jackson, Operations Manager, Grade 116E, 2000.147.20 biweekly in the Division of Waste Management, effective January 19, 2009; Robert Hazlet, Maintenance Mechanic, Grade 113N, 24.765 hourly in the Division of Water Quality, effective N- January 19, 2009; Ratifying the permanent civil service appointments of Steven Farmer, Engineering Technician Senior Grade 113E in the Division of Water Quality, effective December 23, 2008; Larry Leech, En- Environmental Inspector, Grade 113N in the Division of Water Quality, effective December 23, 2008; Charles Stein, Environmental Inspector, Grade 113N in the Division of Water Quality, effective January 7, 2009; Ratifying the probationary sworn appointments of Phillip Buetner, Tom Rizen, Kenneth Ridge, William Sanook, Michael Graves, Fire Major Grade one- Grade 318E3,381.38 biweekly in the Division of Fire and Emergency Services, effective January 5, 2009; Approving the voluntary demotion of Franklin Wright, Public Service Worker, Grade 106N, 12.157 hourly in the Division of Streets, Roads, and Forestry, effective January 19, 2009. Number 21. ... a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute three claims payment agreements with Humana's -- Humana Insurance Company e-- for employees' health insurance plans, P-- Platinum PPO, Gold PPO, and Silver HDHP for the period of January 1, 2009 through December 31, 2009. Number 22, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute and submit a grant application to the US Department of Justice, National Institute of Justice, and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $230,000 federal funds under the Solving Cold Cases -- Cold Cases With DNA Program and are for the review and investigation of violent crime cold cases. 23, a resolution amending section 2 of resolution number 737, 2008 relating to re- relocation of utilities for the Liberty-Todds Road project to provide for payment, uh, to Kentucky Utilities Company. 24, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a facility usage agreement with Fayette County Board of Education for use of the Bryan Station High School gym at no cost to the Urban County Government. 25, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Kentucky Utilities Company for relocation of utilities for the Clays Mill Road improvements project at a cost not to exceed $126,085. 26, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute construction operators cooperative agreement with -- for stormwater pollution prevention with Kentucky American Water for installation of a water connection for the sprinkler system in the Police Technical Services Building at a cost not to exceed $14,500. 27, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute change order number one, final to the contract with the Allen Company Incorporated for the Appomattox Road Culvert Replacement Project, increasing the contract price by the sum of $31,716.82 from $282,080.90 to $313,797.72. And number 28, a resolution accepting the bid of Simons Water Technologies Corporation in the amount of 44,502 for servicing of emergency vapor systems at Town Branch and West Hickman Wastewater Treatment Plants and for the Division of Water Quality. Is there a motion to approve those resolutions? So moved. Councilmember Ehlinger has moved to approve those. Is there a second? Second. Councilmember Beard has seconded. Any discussion? Seeing none, we'll proceed to vote. All in favor of approving those resolutions, please indicate by voting "aye" electronically. Those opposed, vote "Nay" electronically. And Madam Clerk, please call the roll. Miss Gordon? Aye. Mr. Gray? Yes. And Miss Henson is absent. Uh, Miss James? Yes. Mr. Lane? Yes. Miss Lawless? Yes. Mr. Martin? Yes. Mr. McCord? Yes. Mr. Meyers? Yes. Mr. Stennett? Yes. Mr. Beard? Aye. Mr. Blues? Yes. Miss Crosby? Yes. Mr. Ehlinger? Yes. And Miss Feibel? Thank you. Thank you. Those resolutions are approved. Um, Madam Clerk, if you'd give first reading to the resolutions under item six. Resolution number 29, a resolution accepting the bid of Nabco Incorporated establishing a price contract for total containment vessel for the Division of Police. Number 30, a resolution accepting the bids of United Rotary Brush Co- Corporation and ODB, establishing price contracts for sweeper brooms for the Division of Facilities and Fleet Management. 31, a resolution accepting the bid of Logos Imaging LLC in the amount of $22,940 for da- digital imaging system for the Division of Police. 32, a resolution accepting the bid of C&C Machine Shop, establishing a price contract for fabrication of hydraulic fluid tanks for plow trucks for the Division of Facilities and Fleet Management. Number 33, a resolution accepting the bid of C&C Machine Shop, establishing a price contract for fabrication of calcium tanks for plow trucks for the Division of Facilities and Fleet Management. Number 34, a resolution accepting the bid of Vehicle Systems Incorporated in the amount of $30,000 for a breathing air compressor for mobile use for the Division of Fire and Emergency Services. Number 35, a resolution accepting the bid of Radio Communications System Incorporated, doing business as RCS Communications, establishing a price contract for emergency vehicle lighting system for the Division of Police. Number 36, a resolution accepting the bid of ITT Water and Wastewater, establishing a price contract for submersible sludge mixtures for secondary digesters for the Division of Water Quality. Number 37, a resolution accepting the bid of Carpet World Carpet One in the amount of $28,211.22 for flooring replacement for the Downtown Arts Center for the Division of Facilities and Fleet Management. 38, a resolution accepting the bid of Continental Web Press, establishing a price contract for the Fun Guide 2009 for the Division of Parks and Recreation. 39, a resolution authorizing the Department of Environmental Qualit- Quality to purchase rain tainers for bu- from budgeted funds for creation of the Lily Program, a green infrastructure project to assist in fulfilling the Urban County Government obligation to implement supplemental environmental projects for the EPA, EPA consent decree at a cost not to exceed $70,000. Number 40, a resolution authorizing and directing the mayor on behalf of the Urban County Government to accept donations from Hunter Presbyterian Church, $500, Joshua C. Santana PSC, $100, and Richard and Judith Flewelling, $250 for the Cardinal Valley Center's 200- 2008 Holiday Celebration. 41, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an exchange of information agreement with the Department of Revenue, Finance and Administration Cabinet for the Commonwealth of Kentucky at no cost to the Urban County Government, and further authorizing the Director of Revenue and other personnel to execute any documents related to the confidentiality of such information. 42, a... ... a resolution authorizing and directing the mayor on behalf of the Irvine County Government to execute a rule in Inner City Adopt-a-Spot program agreements with the Christ United Methodist Church BSA number 220-1003-0412, Aldersgate Methodist Church BSA number 59-1005-6720, Emmanuel Baptist Church BSA number 41-1231-68, Rosemont Baptist Church BSA number 98-1001-5740, Beaumont Presbyterian BSA number 279-1000-3828, Greater Fa- Faith Apostolic Church BSA number 238-1001-0360, Young Life 1265-40, Bluegrass dr- Bluegrass Chapter Order of DeMolay 1000-332-32, Christian Youth Fellowship 1900-4251, Phillips Memorial Church 2000-191-56, Tates Creek High School Lacrosse Club 522-98, Brown & Brown Associates 770-200-298-85, Boy Scout Troop number 103-298-85, Boy Scout Troop number 13-1992-32, Boy Scout Troop number 186-273-95, Boy Scout Troop number 382-448-27, Boy Scout Troop number 246-636-12, and Tates Creek Presbyterian Troop BS number 226-921-44 for, for participation in the Adopt-a-Spot roadway cleanup program at a cost not to exceed $20,000. 43, a resolution authorizing and directing the mayor on behalf of the Irvine County Government to execute a supplemental agreement number one with the US Department of the Army for amendment, u- of the permanent sanitary sewer easement for the property located at 1051 Russell Cave Road at no cost to the Irvine County Government. 44, a resolution authorizing and directing the Department of Law on behalf of the Irvine County Government to execute a letter engaging the law firm of Landerman Shouse to represent the interests of the Irvine County Government in a lawsuit in US District Court for the Eastern District of Kentucky at Lexington. 45, a resolution authorizing and directing the mayor on behalf of the Irvine County Government to execute agreements with Girl Scouts of Kentucky's Wilderness Road Council Incorporated $1,000, Oil- Owl Foundation Incorporated 625, and Bluegrass Alliance for Women Incorporated 325 for the Office of the Irvine County Council at a co- cost not to exceed the sums stated. Number 46, a resolution authorizing and directing the mayor on behalf of the Irvine County Government to execute an engineering services agreement with Mac Tech Engineering and Consulting Incorporated for water monitoring and reporting services at the Haley Pike Landfill at a cost not to exceed seventy, $76,600. 47, a resolution authorizing and directing the mayor on behalf of the Irvine County Government to execute a certificate of consideration and accept a deed conveying a permanent sanitary sewer easement and a temporary construction easement for the property located at 3031 Todds Road for the Kaden Town Sanitary Sewer Project at no cost to the Irvine County Government. 48, a resolution authorizing and directing the mayor on behalf of the Irvine County Government to, to execute change order number one of the contract with Louisville Paving Company for a Glen Dover tennis court renovation, increasing the contract price by the sum of $1,655 from 148,000 to $149,655. Number 49, a resolution authorizing and directing the mayor on behalf of the Irvine County Government to execute change order number one of the contract with Eubank and Steel for bell house d- door modifications, increasing the contract price by the sum of 4,901.35 from $16,800 to 21,701.35. Number 50, a resolution authorizing and directing the mayor on behalf of the Irvine County Government to execute a host city agreement with the World Games 2010 Foundation Incorporated and Lexington Host Committee for hosting the 2010 World Equestrian Games at no cost to the government. 51, a resolution authorizing and directing the mayor on behalf of the Irvine County Government to execute an engineering services agreement with Sherman Carter Barnhart PSC for the Anniston Wickland Stormwater Improvement Project at a cost not to exceed $55,000. 52, a resolution authorizing and directing the mayor on behalf of the Irvine County Government to execute an ordering document from, with Oracle USA Incorporated for the purchase of user productivity kits, licenses, and related services at a cost not to exceed $26,551.14. Council member Stennet. Thank you, Mayor. On item number 53, I make a motion, uh, to amend and table approving the unclassified civil service salary adjustment of Kena Co-Commissioner of Finance. So moved. Second. Motion to table that portion of number 53 dealing with Commissioner Coe's, uh, salary change. Any discu- there's no discussion on the mo- motion to table. All in favor, please say aye. Mayor, can I ask a question? We can ask about how long does this table for, can we not? It's indefinitely. Huh, is that indefinitely? So... Yeah. Okay. Unless somebody puts a time limit on it. All right, all in favor of tabling, please let it be known by saying aye. Aye. Opposed, no. Motion carries. Madam Clerk. Can I ask for clarification? Was the, what was the motion to table just- The portion de- ... the whole, the whole resolution? No, the portion dealing with, uh- Just the portion? ... Commissioner Coe. Yes. Um... One second. Our system is a little glitchy tonight. I can... Sorry about that. Ok, I'm going to read number 53 with, with the removal of the one part of it. A resolution ratifying the probationary civil service appointment of James McCarty, landfill inspector, grade 108N, 12.22-- 265 hourly in the Division of Waste Management, effective February 2, 2009. Ratifying the permanent civil service appointment of Yvonne Brown, childcare program aide, grade 107 in the Division of Family Services, effective April 2, 2008. Ratifying the probationary sworn appointments of Tim Morrow, Joseph Witt, Curtis Works, John Walters, Vicky Harold, Charles Bradshaw, Ernest Hudson, fire lieutenant, grade 315N, 16.806 hourly in the Division of Fire and Emergency Services, effective January 5th, 2009. Darren Day, Sh-- Jeffrey Shields, Charles Hopkins, Ste-- Steven Stipp, Marcus Blanton, fire lieutenant, grade 315N, 16.806 hourly in the Division of Fire and Emergency Services, effective January 19, 2009. Ronald Madden, Brian Strange, Greg Bayer, Brian Wood, Paul C., fire major, grade 318E, 3,381 to 84 biweekly in the Division of Fire and Emergency Services, effective January 19, 2009. Carl Tackett, Roy McClain, fire captain, grade 316N, 21-- 21.770 hourly in the Division of Fire and Emergency Services, effective January 5th, 2009. Brad Whitaker, Brian Mitchell, Edward Cruz, James Ha-- Harrod, CR Pendleton, fire captain, grade 316N, 21.770 hourly in the Division of Fire and Emergency Services, effective January 5th, 2009. Michael Farmer, Michael Reese, Mark Samuelson, Michael Henderson, Chris O'Brien, fire captain, grade 316N, 21.770 hourly in the Division of Fire and Emergency Services, effective January 19th, 2009. Ratifying the probationary community corrections officer appointments of Brian Richardson, John Cox, William Stewart, Lynda Monley, Charles Fink, Chad Rankin, Wayne Wilson, Kim Jones, Leonard Stocker, Phillip Toms, William Fields Junior, Rudy Dawkins, Joseph Gallo, Michael Gabbard, Kelly Stedman, community corrections officer, grade 110N, ni-- 13.931 hourly in the Division of Community Corrections, effective February 16, 2009. Approving the unclassified civil service appointments of Freddie Decosse, custodial worker, grade 102N 8.898 hourly in the Division of Family Services, effective February 16, 2009. Christopher Phillips, public service worker, grade 106N, 11.161 hourly in the Division of Waste Management, effective Feb-- ruary 16, 2009. James Michael Webb, Commissioner of Public Works, grade 211E, 4,076.93 biweekly in the Department of Public Works, effective January 19, 2009. Approving the unclassified civil service appointments, uh, to-- appointment to the office of the Irvine County Council of Jamie Boyd, aide to council, grade 000E 1,923.08 biweekly in the office of the Irvine County Council, effective February 4th, 2009. Number 54, a resolution authorizing and directing the mayor on behalf of the Irvine County government to execute a letter of commitment and application to be submitted by the Lexington Downtown Development Authority to the Kentucky Heritage Council for continuation of the Lexington Main Street program. Number 55. A resolution authorizing and directing the mayor on behalf of the Irvine County government to execute an agreement with the Kentucky Office of Homeland Security for extension of the all-hazards disaster preparedness plan for the d-- 2010 World Equestrian Games project through June 30th, 2009, at no cost to the Irvine County government. Number 56. A resolution authorizing and directing the mayor on behalf of the Irvine County government to execute and submit a grant application to the Kentucky Department for Local Development and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $38,500 federal funds and are for additions to the Raven Run Nature Sanc-- Nature Center Project. Number 57. A resolution authorizing and directing the mayor on behalf of the Irvine County government to execute and submit a grant application to the Kentucky Heritage Council and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $12,000 federal funds and are for the Division of Historic Preservation's FY2010 survey and planning project. Number 58. A resolution directing the clerk of the Irvine County Council to submit, on behalf of the Irvine County Council, an open records request to the Lexington-Fayette-Urban County Airport Board and the Blue Grass Airport, requesting all documents providing to the Lexington Herald-Leader in response to an o-- open-- any open records requested, submitted on or after May 1, 2008. Number 59. A resolution authorizing and directing the mayor on behalf of the Irvine County government to execute change order number one of the contract with Todd Johnson Contracting for the Coleman House and Ag Extension Office Pump Station Elimination Project, increasing the contract price by the sum of tw-- $20,092 and .05 from 279,367.92 to 299,459.97. Number 60. A resolution authorizing and directing the mayor on behalf of the Irvine County government to execute lease renewals with the community-- with, excuse me, the Commonwealth of Kentucky for the lease of State Police CDL and driver's license offices at no cost to the urban count-- at no cost to the government. 61. A resolution authori-- a res-- A resolution of the Lexington-Fayette-Urban County government approving the application of Transylvania University at-- for industrial building revenue bond financing of an industrial building project undertaking the issuance of industrial building revenue bonds to finance the project, authorizing the execution of a memorandum of agreement relating to the project and the bonds and taking the other preliminary action. 62. A resolution authorizing and directing the mayor on behalf of the Irvine County government to execute agreements with Foundation for Affordable Housing Incorporated, $1700, Retired Professional Football Players of Kentucky Incorporated, 875, First Brechtown Incorporated, 1,150, Bryan Station Baseball Boosters Incorporated, 250, and One World Films Incorporated, 775, for the office of the Irvine County Council, at a cost not to exceed the sums stated. Number 63. A resolution authorizing and directing the mayor on behalf of the Irvine County government to execute a lease agreement with Gary Randolph for rental of the house at Kearney Hill Golf Course, located at 3503 Kearney Road, for services to be rendered and monthly revenue of 70.24; Edmund Chaney for rental of the house at Masterson Station Park, located at 3401 Shamrock Lane, for services to be rendered and monthly s-- revenue of 294.55; Gary Newman for rental of the house at Masterson Station Park, located at 3561 Shamrock Lane, for services to be rendered and monthly revenue of 313.39; Chris Toughton for rental of the house at Raven Run, located at 5886 Jacks Creek Pike for services to be rendered and monthly revenue of 173.71. Fred Williams for rental of the house at Jacobson Park, located at 4051 Richmond Road for services to be rendered and monthly revenue f- of 70.24. Jim Holman for rental of the house at Cardinal Run North, located at 2075 Parkers Mill Road, for services to be rendered and monthly revenue for 35- 305- 355.25. Fred and Brenda Collinsworth for rental of the house at Isle Park, located at 3601 Briar Hill Road, for services to be rendered and monthly revenue of 317.98. Mitch Eastep and Hollis Harville for rental of the house at Caden Lane, located at 705 Caden Lane for services to be rendered and monthly revenue of 329.93. Number 64. Resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Ronald and Crystal Graham for the property located at 640 Cindy Blaire Way for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,625 plus usual and appropriate closing costs. 64, 5. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Raymond and Regina Hall for the property located at 641 Cindy Blaire Way for the Clays Mill Road Improvement Project and authorizing payment in the amount of $575 plus usual and appropriate closing costs. 66. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from BMT of Kentucky Incorporated for the property located at 3348 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $5,225 plus usual and appropriate closing costs. 67. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Anne Snapp for the property located at 3371 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,600 plus usual and appropriate closing costs. 68. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from William Ran- Rasanen for the property located at 3375 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of 1675 plus usual and appropriate closing costs. 69. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Cash Now Buys, LLC for the property located at 3379 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of 1,575 plus usual and appropriate closing costs. 70. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Creighton and Kimber Medley for the property located at 3383 Clays Mill Road for the Clays Mill Road Improvement Project and authorize the payment in the amount of $1,400 plus usual and appropriate closing costs. 71. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from William C. and Mary Rena Reed for the property located at 3387 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of 2,050 plus usual and appropriate closing costs. 72. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Jason and Ursula Mullens for the property located at 3391 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $650 plus usual and appropriate closing costs. 73. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Paul and Joyce Fugazi for the property located at 3405 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,150 plus usual and appropriate closing costs. 74. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Southern Heights Baptist Church for the property located at 3408 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,650 plus usual and appropriate closing costs. 75. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of cons- consideration and accept a deed conveying a temporary construction easement from Joel and Eileen Stansbury for the property located at 30409 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,875 plus usual and appropriate closing costs. 6- 76. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Larry and Joyce Hobbs for the property located at 3413 Clays Mill Road and for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,725 plus usual and appropriate closing costs. 77. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement at Gre- from Greater Faith Apostolic Church for the property located at 3416 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,175 plus usual and appropriate closing costs. 78. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Lloyd and Linda Goodlett for the property located at 3417 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,975 plus usual and appropriate closing costs. Number 78, 79. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Olean Gutierrez for the property located at 3418 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,625 plus usual and appropriate closing costs. Number 80. A resolution authorizing and directing the mayor on behalf of the Irving County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Keith and De- Debney Sower for the property located at 3421 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,625 plus usual and appropriate closing costs. 81, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a temporary construction easement from Charles and Nancy Bolin for the property located at 3425 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of 2,325 plus usual and appropriate closing costs. 82, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a temporary construction easement at Calvin and Ciara Smith Junior for the property located at 3428 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $625 plus usual and appropriate closing costs. Number 83, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a temporary construction easement from Virginia A. Barnhardt for the property located at 3429 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,050 plus usual and appropriate closing costs. 84, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a permanent sidewalk easement and a temporary construction easement from Terry Shelton for the property located at 419 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $100 plus usual and appropriate closing costs. 85, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a permanent sidewalk easement and temporary construction easement from Barcom Incorporated for the property located at 436 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $1,800 plus usual and appropriate closing costs. 86, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a permanent sidewalk easement and a temporary construction easement from William and Sally Johnson for the property located at 450 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $100 plus usual and appropriate closing costs. 87, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a permanent sidewalk easement and a temporary construction easement from Mary Red for the property located at 451 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $100 and ap- us- plus usual and appropriate closing costs. Number 88, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a permanent sidewalk easement and a temporary construction easement from William B. And Mary J. Black for the property located at 471 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $100 plus usual and appropriate closing costs. Number 89, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a permanent sen- sidewalk easement and a temporary construction easement from Jackie Graves for the property located at 501 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $100 plus usual and appropriate closing costs. Number 90, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a permanent sidewalk easement and temporary construction easement from Erline and Willie Floyd for the property located at 508 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $100 plus usual and appropriate closing costs. 91, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a permanent sidewalk easement and temporary construction easement from Dudley and V.M. Sydney for the property located at 525 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $100 plus usual and appropriate closing costs. 92, a resolution authorizing and directing the mayor on behalf of the Irwin County government to execute a certificate of consideration and accept a deed conveying a permanent sidewalk easement and temporary construction easement from Me- Mary Carton for the property located at 529 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $100 plus usual and appropriate closing costs. 93, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and ac- accepted deed conveying a permanent sidewalk easement and temporary construction easement from Lonzale and Bertha Hampton for the property located at 549 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $100 plus usual and appropriate closing costs. 94, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a permanent sidewalk easement and temporary construction easement from Anna Hamilton for the property located at 835 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $125 plus usual and appropriate closing costs. And number 95, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accepted deed conveying a permanent sidewalk easement and temporary construction easement from First African and Baptist Church for the property located at 901 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $150 plus usual and appropriate closing costs. Thank you very much. That concludes the resolutions entitled to first reading. I believe there are several motions. Uh, Council Member Gordon. Thank you, Mayor. I move to suspend the rules and give second reading to number 39, which is a EPA consent decree issue and number 57. I think ... Is there ... Isn't there a walk-on? Uh, Mayor, I have a walk-on order. All right. So does Adam. Uh, vice- uh, Council Member Wayne, please. Thank you, Mayor. I move to place on the docket under first reading resolutions a resolution accepting the bid of DRC Emergency Services LLC in an amount not to exceed $438,000 for storm cleanup services and authorizing the mayor to execute the agreement related to such services. Thank you. Thank you. Is there a second? Second. I heard it but I didn't see who it was. Council Member Feigl. Um, any discussion? All in favor of adding, uh, that resolution to the docket for first reading, please indicate by saying "Aye." Opposed, "No." Motion carries. Madam Clerk. Number 96. So resolution accepted a bid of DRC Emergency Services LLC, in an amount not to exceed $438,000 for storm cleanup services, and authorizing and directing the mayor on behalf of the Urban County government to execute an agreement with DRC Emergency Services, LLC related to the bid. All right, now Council Member Gordon. Thank you, again, Mayor. I move to suspend the rules and give second reading to number 39 and number 57. Um. Second. Coun- Thank you. Council m- Uh, second by Council Member Gordon. Council Member Lane. Uh, thank you, Mayor. I, I move that we spend the rules for, um, resolution 46 and 96. Thank you. Just, just a second here. Council Member McCord. Yes, Mayor. I'd like to ask for second reading, uh, for 64 through 83. Uh, this has to do with the Clays Mill Road corridor. I'm sar- sorry, Susan. Uh, this project has languished on for over 30 years, and, uh, the construction of this is desperately needed to move forward. We finally have gotten, uh, certain utilities moved and so it's, uh, uh, an issue where we need to, to move this quickly. So, uh, I do apologize, but 64 through 83, uh, is all Clays Mill Road. All right. Uh, Council Member Stennet. Thank you, Mayor. Uh, number 44, second reading, which was part of the, uh, the attorney approval w- we did two weeks ago. This is the addition to it for the law department. Number 47, which is the Cadence Town Sanitary Sewer Project, which is slated to begin Monday. This is the final right of way acquisition. And then number 51, which is the agreement to finally begin on the Aniston Wickland Stormwater Improvement Project that's been languishing out there, again, for several years. Thank you, Mayor. Council Member Blues. Mayor, I'd like to add number 54, please. Thank you. Council Member James. Mayor, I'd like to add 84 through 95. This is all one, um, accessibility project along Georgetown Street. Vice Mayor Gray. Uh, Mayor, I'd like to ask, suspend the rules and second re- for second reading on number 58. Thank you. All right. Any others? Okay. Council Member Myers wants to do the rest of them. Might as well while we're here, you know. Might as well. All right. My list reflects items 39, 44, 46, 47, 51, 54, 57, 58, and 64 through 96. Did I miss any? All right. Um, then the motion is now amended is to give all of those resolutions second reading. Any discussion of that? Council Member Lane? So I don't wanna be, uh, nitpicky, but do we have any budget for resolution number 58? Do we have a... That's the th- We don't have a budget for that. Um... Um, let... Let me, uh, suggest that if it gets second reading tonight, then when we vote, h- have a motion to approve them, discussion on particular items would be appropriate at that time. All right? You can't give second reading to number 56 because there's a public meeting scheduled for February 26th, so that one cannot be given- All right. ... second reading tonight. That, that was not on my list. Oh, okay. Number 56. Okay. So. Okay. I have 54, 57, and 58. Eric, can I make a motion? Um, probably so. Let's see what it is and then we'll evaluate it. I'd like to make a motion to table number, uh, 58 until we, uh, have considered an alternate. Okay. Uh, that would be out of order right now, but after the second reading is granted, if it is, then that would be an order in the discussion- Okay, so we're gonna vote on all of these individually? Uh, no. Second reading? No, but we... A motion to table would be appropriate after the second reading. You with me? Okay. All right. The motion right now is to give second reading to that list of resolutions. Any further discussion on that? Those in favor of, uh, granting second reading to those items that are listed a moment ago, please indicate by saying aye. Opposed, no? No. Then, uh, I think there is a preponderance. Let's see, who voted no? Let's... Mayors, yes on all, no on 58. All right. Let's start over here. Um, let's get a show of hands of those that's for favor, that favor the suspension of the rules to grant second reading to the entire list. If you'd ra, uh, can we vote electronically, ma'am? Okay. Why don't we call the roll? Let's do that. And, and, and this is for, please, uh- Motion to suspend the rules on all items. Okay. Okay. Ms. Gordon? No. No, on all of them? That's right. On all. On all. Mr. Gray? Yes. Ms. James? Can I ask for clarification, please, before I vote? Are we ... It's to give to the specific numbers or to everything that's ... Okay. All right. It, it is to give second reading to the resolutions as specifically listed a few moments ago. Okay. Um, yes. Mr. Lane. Yes. No, on 58. Ms. Lawless? Yes, on all. Mr. Martin? Yes. No, on 58. Mr. McCord? Yes. No, on 58. Mr. Meyers? Yes. Mr. Stennett? Yes, on all but not 58. Mr. Beard? Yes, on all. No, on 58. Mr. Blues? Yes. Miss Crosby? Yes. Mr. Ellinger? Yes, on 58. Yes, on all. Miss Feigel? Uh, yes, on all. There are only seven votes ... There are only seven votes ... Seven- By, by my count- Seven votes to, for number 58, so it wouldn't have to go on for the next meeting for second reading. All right. Very well. Then Madam Clerk, if you will give second reading to all of the requested items, except number 58. Resolution number 31. A resolution accepting the bid of Logos Imaging LLC in the amount of 22,940 for digital imaging system for the Division of Police. Number 44, resolution authorizing ... Was 39 one of them too? Mayor, did you have number 39? Just a moment. I did, yes. Thank you. Number 39. A resolution authorizing the Department of Environmental Quality to purchase rain containers from budgeted funds for creation of the Lily Program for g- a green, a green infrastructure project to assist in fulfilling the Irvin County government obligation to implement supplemental environmental projects for the EPA consent decree at a cost not to exceed $70,000. Number 44. Resolution authorizing and directing the Department of Law on behalf of the Irvin County government to execute a letter engaging the law firm of Landrum and Shouse to represent the interests of the Irvin County government in a lawsuit at US District Court for the Eastern District of Le- Kentucky at Lexington. Number 46. A resolution authorizing and directing the mayor on behalf of the Irvin County government to execute an engineering services agreement with Mac Tech Engineering and Consulting Incorporated for water monitoring and reporting services at the Haley Pike landfill at a cost not to exceed 76,600. Number 47. A resolution authorizing and directing the mayor on behalf of the Irvin County government to execute a certificate of consideration and accept a deed conveying a permanent sanitary sewer easement and temporary construction easement for property located at 3031 Todds Road for the Cadent Town sanitary sewer project at no cost to the Irvin County government. Number 51. A resolution authorizing and directing the mayor on behalf of the Irvin County government to execute an engineering services agreement with Sherman Carter Barnhardt PSC for the DeAnniston Wickland stormwater improvement project at a cost not to exceed $55,000. Number 54. Resolution authorizing and directing the mayor on behalf of the Irvin County government to execute a letter of commitment and application to be submitted by the Lexington Downtown Development Authority to the Kentucky Heritage Council for continuation of the Lexington MainStreet program. Number 57. A resolution authorizing and directing the mayor on behalf of the Irvin County government to execute and submit a grant application to the Kentucky Heritage Council and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $12,000 federal funds and are for the Division of Historic Preservation's FY2010 survey and planning project. Number 64. Resolution authorizing and authorizing and directing the mayor on behalf of the Irvin County government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Ronald and Crystal Graham for the property located at 640 Cindy Blair way for the Clays Mill Road improvement project and authorizing payment in the amount of $1625 plus usual and appropriate closing costs. Res ... Number 65. A resolution authorizing and directing the mayor on behalf of the Irvin County government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Raymond and Regina Hall for the property located at 641 Cindy Blair Way for the Clays Mill Road improvement project and authorize the payment in the amount of $575 plus usual and appropriate closing costs. 66. A resolution authorizing and directing the mayor on behalf of the Irvin County government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from BMT and Kentucky Incorporated for the property located at 3348 Clays Mill Road for the Clays Mill Road improvement project and authorize a payment in the amount of $5225 dollars plus usual and appropriate closing costs. 67. A resolution authorizing and directing the mayor on behalf of the Irvin County government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Ann Snapp for the property located at 3371 Clays Mill Road for the Clays Mill Road improvement project and authorize a payment in the amount of $1600. ... plus usual and appropriate closing costs. 68, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from William Rasanen for the property located at 3375 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of $1,675 plus usual and appropriate closing costs. 69, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed convey- conveying a temporary construction easement from Cash Now Buys LLC for property located at 3379 Clays Mill Road, for the Clays Mill Road improvement project, and authorize the payment in the amount of $1,575 plus usual and appropriate closing costs. 70, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Crichton and Kimber Midley for the property located at 3383 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of $1,400 plus usual and appropriate closing costs. 71, authori- uh, resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from William C. and Mer- Mary Rena Weed for the property located at 3387 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of $2,050 plus usual and appropriate closing costs. Number 72, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Jason and Ursula Mullins for the property located at 3391 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of fi- $650 plus usual and appropriate closing costs. 73, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Paul and Joyce Begazzi for the property located at 3405 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of $1,150 plus usual and appropriate closing costs. 74, resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Southern Heights Baptist Church for the property located at 3408 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of $1,650 plus usual and appropriate closing costs. 75, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a per- temporary construction easement from Joel and Eileen Stansbury for the property located at 30409 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of 1,875 plus usual and appropriate closing costs. 76, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Larry and Joyce Hobbs for the property located at 3413 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of $1,725 plus usual and appropriate closing costs. 77, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Greater Faith Apostolic Church for the property located at 3416 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of $1,175 plus usual and appropriate closing costs. 78, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Lloyd and Linda Goodlett for the property located at 3417 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of $1,975 plus usual and appropriate closing costs. 79, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Moline Gutierrez for the property located at 3418 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of $1,625 plus usual and appropriate closing costs. Number 80, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Keith and Debney Sour- Souder for the property located at 3421 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of $1,625 plus usual and appropriate closing costs. 81, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Charles and Nancy Bolin for the property located at 3425 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of thir- two- $2,325 plus usual and appropriate closing costs. Number 82, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Calvin and Sierra Smith Junior for the property located at 3428 Clays Mill Road for the Clays Mill Road improvement project, and authorize the payment in the amount of $625 plus usual and appropriate closing costs. Number 83, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Virginia A. Barnhart for the property located at 3429 Clays Mill Road in the- for the Clays Mill Road improvement project, and authorize the payment in the amount of ten- of thou- $1,050 plus usual and appropriate closing costs. 84, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept the conveying a permanent sidewalk easement and temporary construction easement from Terry Shelton for the property located at 419 Georgetown Street for the Georgetown Street Sidewalk Project, and authorize the payment in the amount of $100 plus usual and appropriate closing costs. And number 85, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept the conveying a permanent sidewalk easement and temporary construction easement from Barkum Incorporated for the property located at 436 Georgetown Street for the Georgetown Street Sidewalk Project, and authorize the payment in the amount of $1,800 plus usual and appropriate closing costs. 86, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept the conveying a permanent sidewalk easement and temporary construction easement from William and Sally Johnson for the property located at 450 Georgetown Street for the Georgetown Street Sidewalk Project, and authorize the payment in the amount of $100 plus usual and appropriate closing costs. 87, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept the conveying a permanent sidewalk easement and temporary construction easement from Mary Red for the property located at 451 Georgetown Street for the Georgetown Street Sidewalk Project, and authorize the payment in the amount of hun- $100 plus usual and appropriate closing costs. 88, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a certificate of consideration and accept the conveying a permanent sidewalk easement and temporary construction easement from William B. and Mary J. Black for the property located at 471 Georgetown Street for the Georgetown Street Sidewalk Project, and authorize the payment in the amount of $100 plus usual and appropriate closing costs. 89, a- "... a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accept the deed conveying a permanent sidewalk easement and temporary construction easement from Jackie to Graves for the property located at 501 Georgetown Street for the Georgetown Street Sidewalk Project and authorize the payment in the amount of $100 plus usual and appropriate closing costs. Number 90, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accept the deed conveying a permanent sidewalk easement and temporary construction easement from Earline and Willie Floyd for the property located at 508 Georgetown Street for the prop- for the Georgetown Street Sidewalk Project and authorize the payment in the amount of $100 plus usual and appropriate closing costs. Number 91, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accept the deed conveying a permanent sidewalk easement and temporary construction easement from Dudley and BM Sydney for the property located at 525 Georgetown Street for the Georgetown Street Sidewalk Project and authorize the payment in the amount of $100 plus usual and appropriate closing costs. 92, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accept the deed conveying a permanent sidewalk easement and temporary construction easement from Mary Carton for the property located at 529 Georgetown Street for the Georgetown Street Sidewalk Project and authorize the payment in the amount of $100 plus usual and appropriate closing costs. 93, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accept the deed conveying a permanent sidewalk easement and temporary construction easement from Lonzell and Bertha Hampton for the property located at 549 Georgetown Street for the Georgetown Street Sidewalks Project and authorize the payment in the amount of $100 plus usual and appropriate closing costs. 94, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accept the deed conveying a permanent sidewalk easement and a temporary construction easement from Anna Hamilton for the property located at 835 Georgetown Street for the Georgetown Street Sidewalk Project and authorize the payment in the amount of $125 plus usual and appropriate closing costs. 95, a resolution authorizing and directing the mayor on behalf there of county government to execute a certificate of consideration and accept the deed conveying a permanent sidewalk easement and temporary construction easement for First African Baptist Church for the property located at 901 Georgetown Street for the Georgetown Street Sidewalk Project and authorize the payment in the amount of fif- $150 plus usual and appropriate closing costs. And number 96, a resolution accepting the bid of DRC Emerg- Emergency Services LLC in an amount not to exceed $438,000 for storm cleanup services and authorizing and directing the mayor on behalf there of county government to execute an agreement with DRC Emergency Services LLC related to the bid." Thank you very much. Is there a motion to approve those resolutions? So moved. Second. Have a motion by Council Member McCord and a second by Council Member Gordon to approve the resolutions that just received second reading. Is there any discussion? All in favor then please indicate by voting aye electronically. Those opposed indicate by voting no electronically and Madam Clerk, please call the roll. I'm just gonna do the old-fashioned roll call. We'll fix it on the system. All right. Ms. Gordon. Mr. Gray. Yes. Ms. James. Yes. Mr. Lane. Yes. Ms. Lawless. Yes. Mr. Martin. Yes. Mr. McCord. Yes. Mr. Meyers. Yes. Mr. Stennet. Yes, ma'am. Mr. Beard. Aye. Mr. Blues. Yes. Ms. Crosby. Yes. Mr. Ellinger. Yes. And Ms. Feigel. Yes. Thank you. Those resolutions are approved. Uh, chair recognizes Council Member Blues. Thank you, Mayor, uh, Mayor, I apologize for not, uh, not remembering to ask for a second reading on number 13 of the first reading of ordinances. Remember, we put this on the docket. I said that I would ask for a second reading, uh, in order so that the, uh, the, that the- Wait, but- ... reorganization in waste management can go forward, uh, in a timely manner. So moved. Mayor, it has a- Coun- Counsel- ... schedule and it cannot- Counsel- ... get second reading? Yeah, there's a budgetary schedule associated with it. It's just been called to my attention as ... Unless there's something I'm not aware of, I think that would preclude our being able to give it second reading tonight. It, it has a schedule, a budget schedule, and anything with a budget schedule cannot receive two readings, so- All right, so we'll have to take a pass on that. I, I'm sorry I didn't catch that a moment ago when we, we discussed it, uh, Council Member Blues. Yeah. I should have. My apologies. All right, I believe that takes us down to, uh, item seven on the agenda. There are various, uh, communications from the mayor and a motion to approve would be in order. Oh, the motion, yeah. Thank you, Council Member McCord. Uh, had a second from Council Member James. Michael. Any discussion? All in favor then please indicate by voting aye. Aye. Opposed no. Motion carries. There are a few communications, uh, there for information purposes only. Um, so we'll head down to item number, uh, nine, announcements. And let me just mention to those of you who are here this evening, um, a matter that we discussed a little bit on Tuesday and that's the matter of Scott Brown's, uh, um, funeral and visitation. The visitation is tomorrow evening, the, uh, 13th of February from 5:00 until 8:00 PM at the First Alliance Church, uh, which is at 2201 Old Higbee Mill Road and the service will be on Saturday at 3:00. Um, the burial will then follow in, in Bluegrass Memorial Gardens and, um, I know, um, many of you have, um, have been keeping them in them thought, the family in your thoughts and prayers and I hope you will continue to do that. A, uh, memorial fund has been established, uh, and- Scott's family has requested in leu of families that donations be made to the Scott Brown Memorial Fund, care of, uh, National City Bank at 2452 Harrodsburg Road here in Lexington, so... I please- Excuse me, Mayor. Yes, ma'am. I had asked if I could make a motion earlier and... You did. ... and I'll get back to you. And I apologize. Uh, um, that's my mistake. Oh, okay. Thank you for reminding me. Council Member Feigl. Thank you, Mayor. I move to table item, uh, number 58 in order that the council can consider an alternate resolution at the Tuesday work session. Motion is to table number f- 58, um, on, from the resolutions that received first reading tonight. Is there a second? Second. Have a motion and second. Uh, that, that motion is non-debatable, so those in favor of tabling item number 58, please indicate by raising your hand, if you would, please. Count seven. Those opposed. See a seven-seven tie, and, um, the chair's entitled to vote in that instance, as I recall, so chair votes in favor of tabling the motion. Is there anything further? All right, motion carries. And that takes us down to public comments, uh, any other announcements? Council Member Blues. Steve? Sure. Uh, since this is, uh, our 16th president's, uh, 200th birthday, I thought it, uh, perhaps appropriate to call attention to, uh, uh, to this, uh, uh, anniversary. And also to the, uh, current issue of the Lane Report, in which that, uh, portrait of the, of, of Mr. Lincoln is, uh, uh, is featured, along with a poem by my former colleague, Jane Gentry Vance, which, uh, is in, in, in my view, one of the, one of the finest pieces of work that helps us to really see, uh, see that celebrated, uh, and complicated face. So, I, uh, I, uh, beg your indulgence to, to read just a few lines from that poem, and would recommend it to, uh, to all my colleagues. And I know we all have copies of the, uh, of the poem and the, uh, in, uh, in the Lane Report. But here's, here's, here are just a few lines, uh, from that, uh, from that poem. "He struggled long to claim his better self, open friend, conscientious enemy, smitten father, patient husband of a silly wife, political tactician, teller of stories, speaker from a clear heart, wily commander in chief. All this is the puzzle of his human face." Um, so just that word to commemorate, uh, this birthday. Thank you, Mayor. Thank you. Any other announcements? Seeing none, uh, I have a f- couple of folks who appear to have indicated a desire to speak, and one is Debbie Tester, and I believe she has already left. And then, um, second one is Mr. McCarthy. Step to the podium . Your Honor and members of the council, I should point out that I am pro-life, pro-road, and pro-house, in that order of priority when you guys come up for reelection. Now, I've fussed at you more over traffic and transportation, because you have more jurisdiction over that. But believe me, if ever this council did anything that in any way encouraged anybody to kill a fetus by abortion, that they might not have otherwise done, that is one of the few things that would actually upset me more than if you sabotaged our streets or canceled the proposed roads or whatever. And it would also bug me if this government were to do anything that makes it harder for an individual to build his own house, the way I built mine, or makes it more difficult for the nonprofit organizations to build houses. Now, you can give profit-making developers a hard time. That doesn't particularly bother me, and I wish that you would actually tax them in the form of impact fees to cover paying for some of the road capacity we need to handle the traffic they generate. I would also point out that although some people seem bound and determined to change our one-way streets into two-way streets, I think that those streets that are one way all the way across downtown need to stay one way. Now, streets that change from one way to two way in some very awkward places, like Third, Fourth, Mill, and Corral, those, some changes might actually improve, whichever way you change them, might actually improve overall consistency of the street system as a whole. And for that matter, this one little segment, you're now calling it Winslow Street and it's only a block long, but it -- but that one block of Winslow, since it is a continuation of Euclid, that's another one where you've got this one block of one way hooked onto the end of a rather long two-way street. That's another case where a change from one way to two way might actually make sense. But as I -- as I say, I favor what makes the system more consistent overall, even though that might be what most greatly offends neighborhood associations. And I would also suggest that we need all the capacity we can get, especially in and around downtown, and would urge you to make sure that this street gets put through the Newtown Pike whenever Eastern State Hospital gets redeveloped. Thank you. Thank you, Mr. McCarthy. Are there any other comments for the council? Seeing none, we'll entertain a motion to adjourn. So moved. Second. Council Member Crosby's move that we adjourn, Vice Mayor Gray has seconded the motion. All in favor, please indicate by saying "I." I. Opposed, "No." Motion carries. Your song, your song, your song. I'll be your song, yeah. I'll be your song, your song, your song. Play me all night long. Yeah. I'll be your song, your song, your song. I'll be your song, yeah. I'll be your song, your song, your song. I'll be your song, yeah. I'll be your song, your song, your song. I'll be your song, yeah. I'll be your song, your song, your song. Play me all night long. I'll be your song, yeah. Hey. Hey. Boy, I've been watching you for so long. And I like what I see. I can't explain what makes you so attractive to me. It's something about the way you wear...