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# Urban County Council Meeting - February 26, 2009

> Auto-transcribed civic record · Council · February 26, 2009

- **Permalink**: https://meetings.lexingtonky.news/meeting/794
- **Source video**: https://lfucg.granicus.com/player/clip/794?view_id=14&redirect=true
- **Date**: 2009-02-26
- **Body**: Council
- **Last revised**: June 17, 2026
- **Length**: 13,644 words

> ⚠️ **Auto-generated content.** Audio from the official Granicus video was auto-transcribed by OpenAI Whisper-1. Structured facts were extracted with GPT-4o; the narrative summary was written by Anthropic Claude Sonnet. Speaker labels and verbatim wording may contain errors. See [methodology](https://meetings.lexingtonky.news/about/methodology) or [report a correction](mailto:editor@lexingtonky.news).

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## Meeting Overview

The Lexington-Fayette Urban County Government Council convened on February 26, 2009, at 7:00 P.M. in Lexington, Kentucky, with Mayor Jim Newberry presiding. The meeting covered three agenda items, including legislative business and an informational presentation. The Council took up and approved items under both Ordinances – Second Reading and Resolutions – Second Reading, advancing local legislation through the final stage of the approval process. In total, 2 votes were recorded during the session, 1 public comment was heard, and 1 presentation was delivered to the Council.

## Attendance

The following members were present at the February 26, 2009 Council meeting:

- Jim Newberry
- Gray
- Henson
- James
- Lane
- Lawless
- Martin
- McChord
- Myers
- Stinnett
- Beard
- Blues
- Ellinger
- Feigel
- Gorton

**Absent:** Crosbie

No members were recorded as late. A total of 15 members were present, with one absence noted.

## Votes and Decisions

Two items came to a roll call vote during the February 26, 2009 Council meeting.

- **Ordinance 0130-26 – Industrial Building Revenue Bonds for Transylvania University** [timestamp: 00:24]: Motioned by Mr. Stinnett and seconded by Ms. Henson, this ordinance authorizing the issuance of Industrial Building Revenue Bonds for Transylvania University passed by a vote of 12 ayes, 0 nays, and 2 abstentions. Voting in favor were: Henson, James, Lane, Lawless, McChord, Myers, Stinnett, Beard, Blues, Ellinger, Feigel, and Gorton. No members voted against. Two members abstained and are not identified in the record.

- **Resolution 0073-26 – Grant Application for Raven Run Nature Center Project** [timestamp: 40:23]: Motioned by Mr. Blues and seconded by Ms. James, this resolution authorizing a grant application to the Kentucky Department for Local Government for the Raven Run Nature Center Project passed unanimously by a vote of 14 ayes, 0 nays, and 0 abstentions. Voting in favor were: Gray, Henson, James, Lane, Lawless, Martin, McChord, Myers, Stinnett, Beard, Blues, Ellinger, Feigel, and Gorton. No members voted against or abstained.

## Budget and Financial Actions

The Council addressed several financial items under Ordinance 0130-26 during the February 26, 2009 meeting, covering both a procurement action and multiple grant-related items.

- **Ballistic Ensemble for the Division of Police:** The Council approved a purchase of $25,116 from Allen Vanguard Tech., Inc. for ballistic ensemble equipment to be used by the Division of Police.

- **Newtown Pike Extension Project:** A grant of $3,975,000 was accepted from the Kentucky Transportation Cabinet in connection with the Newtown Pike Extension Project. This represented the largest single financial action taken at the meeting.

- **National Association of Police Athletic Leagues Youth Enrichment Program:** The Council accepted a $4,000 grant from the National Police Athletic League to support the Youth Enrichment Program administered through the National Association of Police Athletic Leagues.

- **Enforcing Underage Drinking Laws Project:** A grant of $20,000 was accepted from the Kentucky State Police to fund the Enforcing Underage Drinking Laws Project.

All four items were carried under Ordinance 0130-26. Combined, the grant receipts totaled $3,999,000, with the Newtown Pike Extension grant from the Kentucky Transportation Cabinet accounting for the overwhelming majority of that figure. The equipment purchase from Allen Vanguard Tech., Inc. brought the total financial activity under this ordinance to approximately $4,024,116.

## Public Comment

One member of the public addressed the Council during the public comment period. [timestamp: 1:23:12]

- **Eric Patrick Maher** spoke on the topic of transforming Lexington's economy. Maher highlighted the financial challenges facing the city and called for efforts to diversify Lexington's economic base. He also emphasized the importance of investing in brain power as a strategy for driving economic transformation.

## Appointments

The Council took action on two appointments during the February 26, 2009 meeting.

- **James McCarty** was appointed to serve as **Landfill Inspector**.
- **Yvonne Brown** was appointed to serve as **Child Care Program Aide**.

Both appointments were approved by the Council at this meeting.

## Contested Items

- **Issuance of Industrial Building Revenue Bonds for Transylvania University:** This item resulted in a split vote, with two council members abstaining from the vote. The abstentions were due to those members having previously represented Transylvania University, creating a conflict of interest that led them to recuse themselves from the decision. Despite the abstentions, the ordinance passed.

## Ordinances – Second Reading

[timestamp: 19:54]

The Council took up several ordinances on second reading during this portion of the meeting. The ordinances addressed a range of municipal matters, including budget amendments, grant acceptances, and changes to job positions.

Key speakers during this agenda item were Mr. Stinnett and Ms. Henson. The ordinances were presented for their second and final reading before the Council, following the procedural requirement that ordinances be considered on two separate occasions prior to adoption.

The items covered under this section included:

- **Budget amendments** – adjustments to the existing municipal budget
- **Grant acceptances** – formal acceptance of grant funding
- **Job position changes** – modifications to established municipal positions

The Council approved the ordinances on second reading. No additional details regarding specific debate, concerns raised, or dissenting votes are reflected in the available record for this agenda item.

## Resolutions – Second Reading

[timestamp: 28:45]

The Council took up Agenda Item VI, covering resolutions on second reading related to various contracts, grants, and agreements. Key speakers during this portion of the meeting included Mr. Blues and Ms. James.

The resolutions were presented for their second reading before the Council, following the procedural requirement that resolutions be considered on more than one occasion prior to final action. The items addressed a range of subjects encompassing contracts, grants, and agreements, though the specific details of each individual resolution are not enumerated in the available record.

No significant concerns or debate are noted in the record for this agenda item. Following the second reading, the Council approved the resolutions.

## Presentation

[timestamp: 05:32]

Mayor Jim Newberry presented certificates to the winners of the Kentucky American Water Science Fair, recognizing outstanding student participants from elementary, middle, and high schools. No debate or discussion was recorded in connection with this agenda item, which was informational in nature.

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## Decisions

- **Ordinance 0130-26** — passed (12-0): Issuance of Industrial Building Revenue Bonds for Transylvania University
- **Resolution 0073-26** — passed (14-0): Grant Application to the Kentucky Department for Local Government for Raven Run Nature Center Project

---

## Full transcript

And I get a feeling that I've seen the last of you. Rio de Janeiro Blue. Rio de Janeiro Blue. Rio. Rio de Janeiro Blue. Longing through the night for you. Rio. Rio. Let's get the meeting started if we could, please, and we'll begin tonight with roll call. Madam Clerk, if you would, uh, call the roll, please. Mr. Gray? Here. Ms. Henson? Here. Ms. James? Here. Mr. Lane? Here. Ms. Lawless? Here. Mr. Martin? Here. Mr. McCord? Here. Mr. Myers? Here. Mr. Stennett? No, ma'am. Mr. Beard? Present. Mr. Blues? Here. Miss Crosby? Mr. Ellinger? Here. Miss Figel? Here. Miss Gordon. Here. Thank you. Thank you very much. We have a quorum, so we're ready to proceed and it is my pleasure to welcome to the podium tonight, Pastor Tim Parsons from the Center Point Church. Pastor Parsons? Thank you. Thank you. Let's pray. Dear Heavenly Father, thank you so much for the privilege tonight of being able to pray here. Thank you that we live in a country that's free, that we have the ability to do this, and that we have a mayor and we have a city government that allows this. And we come before you tonight just grateful for the way you've blessed our city and our county, and the direction you've given us, the protection you brought even in the recent storms, and the way you've taken care of us. We're so grateful. So thankful for how you've, uh, given direction to these men and women. And it's that we ask for tonight. We come before you recognizing that you're our creator and you're the one who's supreme. And so tonight, we ask that in every decision that is made, that everything that is said and done, that you would give direction to these, these women and these men tonight, that they would make decisions that would benefit our city and our county, and would be good for us as well. I pray for them for direction tonight, and I thank you in the precious name of Jesus. Amen. Thank you. We have, uh, a special opportunity this evening to, uh, honor the winners of the Kentucky American Water Science Fair, which is celebrating its 25th year this year. Coordinated by the Fayette County Public Schools, this year's fair was held on February 7th and more than 640 students in grades 4 through 12 competed. Contests involved students in both public and private schools. I had the honor of helping Nick Grove, President of Kentucky American Water, and Stu Silverman, the Superintendent of our Fayette County Public Schools, present the awards. This year, in honor of our community's unprecedented commitment to environmental quality, particularly to cleaning up our streams, there was the first ever special award related to water, the Mayor's Urban Environmental Award for Outstanding Projects Related to the Environment. With us tonight to represent Kentucky American is Keith Cartier. I think he's he- There he is. Thanks, Keith. Uh, who is the vice president of operations at Kentucky American. And representing Con- Fayette County Schools are David Helm and Laurie Boyne. Uh, if you all would stand up, thanks for being here as well. And, um, I wanna thank all of you for all that you have done for our children here in Fayette County. And let's give them a round of applause for all of their efforts. We have, uh, so many winners and proud parents tonight that we're going to break our honorees up into three groups, elementary, middle, and high school. And I'll be calling out the names of the schools. We have certificates for everybody, but we don't have time to hand them out individually, so parents and children can retrieve their, uh, certificates downstairs in the lobby in just a few minutes. Now, as you have seen, as I have been talking, we've been bringing up man, our elementary students. Students, when I call out the name of your school, please raise your hand. Ashland, Athens-Charsburg, Cassidy, Clays Mill, Garden Springs, Glendover, Lexington Christian Academy, Liberty, Maxwell, Mill Creek, Picadome, Rosa Parks. Big turnout. Scapa, Stonewall, and Yates. Let's give them all a hand. Great. Gonna do the picture thing here real quick. Feel free. Did anything. Wait. What did you say? Did you say? Did you say Glassford? I am. Sorry. All right, stand up here. Come here, I'll put it here. Are you sure? Okay. We've all got our photo. Don't y'all wanna join us? Yes. Okay. Guys and kids. On three, give me big smiles. Got one moment? Big blue horse. One, two, and three. There. Let's do it for two pictures. One, two, and wow. All right. So good work. This is the picture for posterity because we've got our horse on. He's coming back. We gotta stay right here. Well, he's gotta read all that stuff. He's gotta read it all. He's gotta read it all. Yeah. You got it. Nwabuzo. Now, as our elementary school, uh, students exit and our middle school students are coming in, I want you to know how inspiring it was to go to the science fair and to see so many creative young people demonstrate their interests in science. These young people are truly the future of our community. They are the young people who will one day enable our country to successfully compete in our global economy. So we are, uh, delighted to have them here with us tonight. For those of you who haven't had the opportunity to see the science fair, I will describe it for you very briefly as folks continue to come in. The Bryan Station High School gym was completely filled with, uh, displays and presentations that were being made by all of these students and by a number who are not here tonight. And they did an absolutely wonderful job. You would not believe the level of sophistication that, uh, was demonstrated in their projects. Well, let me say congratulations to all of our middle school winners, and tell you how very proud we are of all of you. When I call out the name of your school if you would raise your hand. Beaumont, Bryan Station, Lexington Christian Academy, Lexington Home Schools, Lexington Universal, Lexington Traditional, Mary Queen, Morton, Scappa, The Lexington School, Trinity Christian, great, and, and Winburn. Let's give them a hand- Yay. ... and we'll get another picture. Come on, let's do this. Oh, geez. Come on, Ty. Oh. Come here. Scoot. Come over. Oh, don't, no don't make me hide you. These are big people. These are tall people. I know. He's as tall as I am and he's a floor down. Yeah, it's okay. Huh. Oh. How we doing? This has gotta be pretty funny to someone. Not that much. I'm doing it on three for the smiles. Those of you who are stuck with us. One, two, three. He already does. There you go. On two and ... Here you go. Thank you. He's my height and he's a lot lower level. How tall are you guys? Oh, I was gonna say, "You're taller than I am and you're-" As our middle school students are exiting, let me tell the moms and dads and grandparents, aunts and uncles who are here tonight, thank you very, very much for all of the support that you have provided. It, uh, isn't just by chance that these young folks have excelled in their schoolwork. It takes a lot of support at home and we appreciate all of the, the effort that you have provided. There is, uh, a lot of interest in trying to encourage students to pursue STEM majors in college, science, technology, engineering and math. And clearly these, uh, these students are on their way towards pursuing careers in that area. We want to offer our congratulations to these high school students who are standing in front of us now, and tell you how very proud we are of your accomplishments. And when I call your name, if you'd raise the name of your school, if you would raise, uh, your hand. Bryan Station, Lafayette, Dunbar and Sayre. Congratulations and we'll do one more photo. Come here. Okay, we're doing pretty good. We're losing one of the ... There you go. That's good. Thank you. Oh, we've got another one. Number five's missing. Don't hate on me. Ah, okay. Looking good. Students I know are happy with this. Three smile. And we'll go for the one, two, and three. Do it one more time. Uh... Wow. We appreciate your patience this morning. Ah, we will now move onto item number six on the agenda, which is second reading of ordinances. For the first reading, we have none. So we will move on to item number seven. 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 two, 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 three, 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 Newtown Pike Extension Project in the amount of $3,975,000 and appropriating funds pursuant to schedule number 109. Number four, an ordinance amending section 21-52 of the Code of Ordinances creating two positions of Program Manager Senior, grade 120E, and one position of Administrative Officer, grade 118E, and amending section 22-52 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 five, there is a motion. There is a motion on number five? The... Council Member McCord. Uh, at the request of the administration, I move to amend item number five under the second reading of ordinances to correct the job title for the position being created in the Office of Mayor from Administrative Officer to Administrative Aide to the Mayor. This is not a material change and does not require a new first reading. So moved. Second. Thank you. Any discussion? All in favor of the motion, please indicate by saying, "I." Opposed, "no." Motion carries. Thank you. Number five, an ordinance amending section 21-52 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 Department of General Services, amending section 22-52 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 aide to the mayor, grade 118E in the Office of the Mayor, and appropriating funds pursuant to schedule number 111. Number six, 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 seven, 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 Leagues 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 eight, an ord- 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 nine, an ordinance... There's a public hearing. I had two copies of the docket and, um, had the wrong one in front of me, but we do have a public hearing required on item number nine, so let's convene that. Does anyone wish to speak to the issues raised by ordinance number nine? Seeing none, we'll adjourn the public hearing. Madam Clerk. Number nine, an ordinance of the Lexington-Fayette Urban County Government authorizing the issuance of its industrial building revenue bond series 2009 Transylvania University Project in an aggregate principle 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, number two, a loan agreement between the Urban County Government as lender and Transylvania University as borrower providing for loan repayments sufficient to pay the principle 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 10, an ordinance amending section 21-52 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. Is there a motion to approve those ordinances? Approval. Second. I have a motion by Council Member Stennet and a second by Council Member Henson to approve those ordinances. I understand there are a couple of abstentions. Mr. Mayor, I'm gonna abstain from item nine, due to a private rep- prior representation of Transylvania University. Thank you. Council Member Martin is abstaining. Vice Mayor Gray? Also abstaining for the same reason. Thank you. Any further discussion on the matters that just received second reading? Seeing none, we'll proceed to vote. Those in favor of approving those ordinances, please indicate the voting "aye" electronically. Those opposed, vote "nay" electronically. And Madam Clerk, please call the roll. Mr. Gray? Ms. Henson? Yes. James? Yes. Mr. Lane? Yes. Ms. Lawless? Yes. Mr. Martin? Yes. Mr. McCord? Yes. Mr. Myers? Yes. Mr. Stennet? Yes, ma'am. Mr. Beard? Aye. Mr. Bluez? Here. Mr. Ellinger? Yes. Miss Figel? Miss Gordon? Aye. Thank you. Thank you very much, and I'll trust the clerk will note those abstentions. All right, uh, before we proceed to the, to the, uh, ordinances for first reading, let me, uh, note that I was remiss in not recognizing three members of the mayor's office staff who helped to coordinate getting a whole lot of kids in or out. And if any of you have ever worked with that many, uh, elementary, middle, and high school students at one time, you know that's not an easy task, but to Pam Stanley, Anna Hartje, and to Mary Anne Blodgett, I really appreciate their, uh, assistance in moving things along tonight. Madam Clerk, if you'll give, uh, first reading to the ordinances entitled a first reading. Number 11. An ordinance amending section 21-52 of the Code of Ordinances abolishing one position of administrative specialist, grade 110N in the Division of Accounting and creating one position of administrative specialist, grade 110N in the Division of Human Resources, transferring the incumbent appropriating funds pursuant to budget schedule number 115. Number 12. An ordinance of the Lexington-Fayette Urban County Government authorizing the issuance of taxable general obligation pension funding bonds series 2009B in the aggregate principal amount of 70 million dollars, which amount may be increased or decreased by an amount up to 10% for the purpose of financing the cost of funding unfunded liabilities of the Lexington-Fayette Urban County Government, approving the form of the series 2009B bonds, authorizing designated officers to execute and deliver the series 2009B bonds, authorizing and directing the filing of notice with the state local debt officer, providing for the payment and security of the series 2009B bonds, creating bond payment funds, maintaining the heretofore established sinking fund, authorizing acceptance of the bid of the bond purchaser for the purchase of the series 2009B bonds, and repealing inconsistent ordinances. Thank you. Number 13. 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 116. Thank you very much. If there are no motions, we'll proceed with the resolutions entitled to second reading. Madam Clerk. Resolution number one. A resolution accepting the bid of Nabco Incorporated, establishing a price contract for total containment vessel for the Division of Police. Number two. A resolution accepting the bids of United Rotary Brush Corporation and ODB, establishing price contracts for sweeper brooms for the Division of S- Facilities and Fleet Management. Number three. 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. Four. 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 five. A resolution accepting the bid of Vehicle Systems Incorporated in the amount of $30,000 for the breathing air compressor for mobile use for the Division of Fire and Emergency Services. Number six. A resolution accepting the bid of Radio Communication Systems Incorporated, doing business as RCS Communications, establishing a price contract for an emergency vehicle lighting system for the Division of Police. Number seven. A resolution accepting the bid of ITT Water and Wastewater, establishing a price contract for submergible sludge mixers for secondary digesters for the Division of Water Quality. Number eight. A resolution accepting the bid of Water Carpet World Carpet One in the amount of $28,211.22 for flooring replacement for the Downtown Art Center for the Division of Facilities and Fleet Management. Number nine. 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. Number ten. 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 Fluelling, $250 for the Cardinal Valley Center's 2008 holiday celebration. Number 11. 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. Number 12. A- A resolution authorizing and directing the mayor on behalf of the Irvin County government to execute rule in inner city, adopt a spot program agreements with Christ United Methodist Church, VSA number 220, 1000-04-12. Aldersgate Church, Aldersgate Methodist Church, VSA number 59, 1567-20. Emanuel Baptist Church, VSA number 41, 1231-68. Rosemont Baptist Church, VSA number 98, 157-40. Po-Baumont Presbyterian BSA number tw- 279, 1038-28. Greater Faith As-Apostolic Church BSA number 238, 103-60. Young Life, 1265-40. Bluegrass Chapter Order of DeMolay, 1332-32. Christian Youth Fellowship, 1009-42-51. Phillips Memorial Church, 2001-91-56. ??? High School Lacrosse Club, 522-98. Brown and Brown Associati-- Associates probably, 772. Boy Scout Troop number 103, 298-85. Boy Scout Troop Number 13, 1000-92-32. 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 Church Boy Scout Troop 226, 921-44 for participation in the Adopt-a-Spot roadway cleanup program at a cost not to exceed $20,000. Number 13, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute supplemental agreement number one with the US Department of the Army, for amendment of the permanent sanitary sewer easement for the property located at 1051 Russell Cave Road at no cost to the Irvin County Government. Number 14, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute agreements with Girl Scouts of Kentucky's Wilderness Road Council Incorporated, $1,000, Owl Foundation Incorporated, $625, and Bluegrass Alliance for Women Incorporated, $325 for the Office of the Urban County Council at a cost not to exceed the sum stated. Number 15, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute change order number one to the contract with Louisville Paving Company for Glen Dover tennis court renovation, increasing the contract price by the sum of $1,655, from $148,000 to $149,655. Number 16, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute change order number one to the contract with Eubank and Steel for bell, house, door, and malle- modifications, increasing the contract price by the sum of $4,901.35 from $16,800 to $21,701.35. Number 17, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute a host city agreement with the World Games 2010 Foundation Incorporated and Lexington Host Committee for the hosting of the 2010 World Equestrian Games at no cost to the government. Number 18, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute an ordering document with Oracle USA Incorporated for the purchase of user productivity kits, licenses, and related services at a cost not to exceed $26,551.14. Number 19, a resolution ratifying the probationer's civil service appointment of James McCarty, landfill inspector, grade 108N, 12.265 hourly in the Division of Waste Management, effective February 2, 2009. Ratifying the permanent civil service appointment of Yvonne Brown, childcare program aide, grade 107N in the Division of Family Services, effective April 2, 2008. Ratifying the probationary sworn appointments of Tim Morrow, Joseph Witt, Curtis Works, John Walters, Vicki 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, Jeffrey Shields, Charles Hopkins, Stephen Sipe, 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, 3000-381-84 biweekly in the Division of Fire and Emergency Services, effective January 19, 2009. Carl Tackett, Roy McLean, fire captain, grade 316N, 21.770 hourly in the Division of Fire and Emergency Services, effective January 5, 2009. Brad Whitaker, Brian Mitchell, Edwin Cruz, James Harrod, CR Pendleton fire captains, grade 316N, 21.770 hourly in the Division of Fire and Emergency Services, effective January 5, 2009. Michael Farmer, Michael Re-Reese, Mark Samuelson, Michael Henderson, Chris O'Brien, fire captain, grade 316N, 21 point, 21.770 hourly in the Division of Fire and Emergency Services, effective January 19, 2009. Ratifying the permanent, the probationary community corrections officer appointments of Brian Richardson, John Cox, William Stewart, Linda Mullen, Monalee Charles Fink, Chad Rankin, Wayne Wilson, Kim Jones, Leonard Stocker, Philip Toms, William Fields Junior, Rudy Dawkins, J-Joseph Gallo, Michael Gabbard, Kelly Stedman, community corrections officer, grade 110N, 13.931 hourly in the Division of Community Corrections, effective February 16, 2009. Approving the unclassified civil service appointments of Freddie Decossey, custodial worker, grade 102N, 8.898 hourly in the Division of Family Services, effective Feb-February 16, 2009. Christopher Philips, public, public service worker, grade 106N, 11.161 hourly in the Division of Waste Management, effective February 16, 2009. James Michael Webb, Commissioner of Public Works, grade 211E, 4076.93 biweekly in the Department of Public Works, effective January 19, 2009. Approving the unclassified civil service appointment to the Office of the Irvin County Council of Jamie Lloyd, aide to council, grade 000E, 1009-23-08 biweekly in the office of the Irvin County Council, effective February 4, 2009. Number 20, a resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute an agreement with the Kentucky Office of Homeland Security, or extension of the all-hazards disaster preparedness plan for the 2010 World Equestrian Games project through June 30, 2009 at no cost to the Irvin County Government. There's a public meeting. Council Member Lange. Uh, I move to, uh, that item number 21 under second reading resolutions be amended, um- ... to correct the name of the agency to which the grant application is to be submitted to the Kentucky Department for Local Government. This is a non-material change and does not require second reading. Second. I have a motion by Council Member Lane and a second by Council Member, um, McCord. Is there, uh, any discussion? . Okay. Council Member Gordon. C- Can you explain how that's different from what it says on number 21? I believe the difference is it's abbreviated in one form and spelled completely in the other form. So you're wanting it spelled out? Yeah. The one that I just made was to spell it out- Oh, okay. ... where it was abbreviated in the other one. Thank you. Great. All right, um, any further discussion? Those in favor of that motion, please indicate by saying, "Aye." Aye. Those opposed, "No." Motion carries. This is one where a public meeting is required. Now would be the appropriate time for that as well. So we'll convene the public meeting. Does anyone wish to address the council with regard to item number 21? Seeing none, we'll adjourn the public meeting. Uh, uh, Council Member James. Mayor, I just have a question. Where could citizens get access to the project? Is that on our website, the Raven Run Nature Center Project? There ... I, I know Parks has, uh, some information pertaining to it. I don't know that there's a detailed description of it on our website. If anybody can tell me if that's the case, I don't believe there is. It's not? But if they have information, they can call the Parks Department. Okay. Is this a, a public-private partnership project? Yes. Um, there was an extensive amount of money raised by Friends of Raven Run, as I recall, was the organization. And, um, so there's, there's been extensive private involvement as well as public dollars. Do you know how much public- how many public dollars are going towards this? Does anybody know? I'll let Commissioner Cole address that, or ... Okay. Michelle? The total project cost of the Nature Center is $1.7 million, and about half a million was donated from private sources. Mm-hmm. This money is actually, um, Parks has some funds available that we had a project that was finished, and we have an opportunity. In order to accept that bid, we had to delete several items, and one of which is an ADA sidewalk from the existing parking to the new building. So we're trying to take dollars that we have and get them matched so that we have funds to add back in some of those things that we had to take out. Okay. Do you know the total of the Parks contribution? 38,500. And then- We're asking- So that would be- So we're asking for 38,500- Okay. ... in match. Okay. 50/50. Thank you. Thank you, Mayor. Thank you. If there's nothing further, Madam Clerk. Number 21 as amended, a resolution authorizing and directing the mayor on behalf of the Urban County government to execute and submit a grant application to the Kentucky Department for Local Government and to provide any additional information requested in connection with this grant application, which grant funds are on the amount of $38,500 federal funds and are for the additions, are for additions to the Raven Run Nature Center project. Number 22, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute change order number one to the contract with Todd Johnson Contracting for the Coleman House and AG Extension Office Pump Station Elimination Proj- proj- ... I'm sorry. Excuse me. For the Coleman House and AG Extension Office Pump Station Elimination Project, increasing the contract price by the sum of $20,092.05 from two thou- $279,367.92 to $299,459.97. Number 23, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute lease renewals with the Commonwealth of Kentucky for the lease of state police CDL and driver's license offices at no cost to the Urban County Government. 24, a resolution of the ʻLex and Fayet Urban County Government approving the application of Transylvania University 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 pro- project and the bonds and taking other preliminary action. 25, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute agreements with Foundations for Affordable Housing Incorporated, $1,700, 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 Urban County Council at a cost not to exceed the sum stated. And number 26, a resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a lease agreement with Barry 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 revenue for twen- $294.55. Gary Newman, for the rental of the house at Masterson Station Park, located at 3561 Shamrock Lane, for services to be rendered and monthly revenue at, of $313.39. Chris Towton, for the rental of the house at Raven Run, located at 5886 Jacks Creek Pike, for services to be rendered and monthly s- revenue for o- 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 of $70.24. Jim Hallman- ... for rental of the house at Cardinal Run North, located at 2075 Parkers Mill Road, for services to be rendered and monthly revenue for, of 30, $355.25. Fred and B- Brenda Collinsworth for rental of the house at Hisle Park, located at 30... 601 Briar Hill Road, for services to be rendered and monthly revenue of $317.98. Mitch Estep 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. Thank you, Madam Clerk. Is there a motion to approve those resolutions? I have a motion by Council Member Blues and a second by Council Member James to approve the resolutions which just received second reading. And understand there are a couple of abstentions with regard to item number 24. Council Member Martin? Thank you, Mr. Mayor. Uh, I will recuse, uh, from item number 24, uh, due to prior representation of Transylvania University. And Vice Mayor Gray? Uh, also recuse for same reason. All right. Any further discussion? Then we appear ready to vote. Those in favor of approving those resolutions receiving second reading, please indicate the voting "aye" electronically. Those opposed, vote "nay" electronically. And Madam Clerk, please call the role. Mr. Gray? Aye. Miss Henson? Yes. Miss James? Yes. Mr. Lane? Yes. Miss Lawless? Yes. Mr. Martin? Yes. Mr. McCord? Yes. Mr. Meyers? Yes. Mr. Stennett? Yes, ma'am. Mr. Beard? Yes. Mr. Blues? Yes. Miss, uh, Mr. Ellinger? Yes. Miss Figal? Yes. And Miss Gordon? Aye. Thank you. Thank you. Those resolutions are approved. Madam Clerk, if you give first reading to the resolutions entitled to first reading. Resolution number 27. A resolution accepting the bids of 2MC Lawn Care LLC, A+ Lawn and Landscape Incorporated, BJ, BJ Mowing Ce- Centrals, Kentucky Turf Incorporated, Cut Above LLC, G&G Lawn Care LLC, Gainesway Services, Galts Lawn Care, Happy's General Contracting and Maintenance, Hunters Lawn Service, J&S Turf Mowing, K&M Mowing L- LC, Landscape Supply and Design, Lexington Turf Maintenance LLC, Magee Springs Incorporated, Robertson Mowing Service LLC, Wright's Farm Services Incorporated, Wright's Home Improvement and Mowing LLC, and ZKB Construction Services and Maintenance. Establishing price contracts for mowing city areas, me- medians, nuisance, and downtown parks for the Division of Parks and Recreation. Number 28. A resolution accepting the bid of Madrix, d- doing business as Trialery Incorporated, establishing a price contract for tri- trail bollards for the Division of Parks and Recreation. Number 29. A resolution accepting the bids of Insight Pipe Contracting Incorporated, In Situ, Instituform Technologies Incorporated, Leak Eliminators LLC, Pipe Eyes LLC, Reynolds Inliner Incorporated, Sanitary Management and Engineering Company Incorporated, Tobacco Rose Farms Construction and Development Services, Triton Services Incorporated, Underground Technologies Incorporated, and Woodall Construction, establishing price contracts for sanitary sewer system rehabilitation for the Division of Water Quality. Number 30. A resolution accepting the bid of Jarbo Construction Incorporated in the amount of $124,990 for the passenger elevator at the Carvers Community 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 Jarbo Construction Incorporated related to the bid. Number 31. A declaration of official intent with respect to a reimbursement of temporary advances made for capital expenditures to be made from subsequent borrowings. 32. A resolution of the Lexington Urban County Government authorizing the advertisement for bids and the distribution of a pre- preliminary official statement for the purchase of the principal amount of s- $70 million taxable general obligation pension funding bonds, series 2009B, which amount may be increased or decreased by an amount of up to 10%. 33. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute agreements with Bluegrass Irish Society Incorporated, $400, and Oscars Gala Incorporated, $700 for the Office of the Urban County Council at costs not to exceed the sums stated. 34. A resolution approving and pursuant to KRS 62.055 and Section 22-55.1 of the Code of Ordinances with the bond with the surety of Donald W. Blevins Jr., Fayette County Clerk, in the amount of $400,000, and directing the Department of Law to record the bond with surety, along with the certified copy of this resolution in, in the office of the Fayette County Clerk. 35. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute five releases of easements, releasing storm easement on property located at 3769 Branham Park and 440 Weston Park, a streetlight easement on property located at 448 Weston Park and 452 Weston Park, a streetlight easement on property located at 456 Weston Park and 460 Weston Park, a streetlight easement on property located at 461 Weston Park and 465 Weston Park, and a streetlight easement on property located at 268 Summers League Place and 272 Summers League Place. 36. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a release of easement, releasing a streetlight easement on property located at 316 through 320 Silver Bell Trace, Sunny Slope Farm. 37. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute change order number one to the contract with Grutgershom, Gershman, Brickner and Bratton Incorporated for master plan recycling program, increasing the contract price by the sum of $17,965 from $253,601 to $271,566. Number 38. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute change order number two to the contract with Bluegrass Pride for environmental public education, increasing the contract price by the sum of $80,000 from $257,475 to $337,475. Number 39. A resolution 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 James and Linda Godfrey for the property located at 385 Georgetown Street for the Georgetown Street Sidewalk Project. ... and authorizing payment in the amount of $100 plus usual and appropriate closing costs. Number 40. 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 sidewalk easement and temporary construction easement from James and Linda Godfrey for the property located at 387 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $100 plus usual and appropriate closing costs. Number 41. 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 Stonewall Wesleyan Methodist Church for the property located at 3353 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,300 plus usual and appropriate closing costs. Number 42. A resolution authorizing and directing the mayor on behalf of the Irvin County government to execute a certificate of consideration and accept a deed for conveying a temporary construction easement from Joseph and Margaret Fox for the property located at 3432 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,000 plus usual and appropriate closing costs. Number 43. 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 Rachel and Jane Hignight for the property located at 3433 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,375 plus usual and appropriate closing costs. 44. 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 Helen Latham for the property located at 3436 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $675 plus usual and appropriate closing costs. Number 45. 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 Donna Rowsey for the property located at 3444 Clays Mill Road for the Clays Mill Road Improvement Project and authorize the payment in the amount of $975 plus usual and appropriate closing costs. 46. 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 David Noise for the property located at 3445 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $350 plus usual and appropriate closing costs. 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 temporary construction easement from Joseph Moore for the property located at 3448 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $725 plus usual and appropriate closing costs. 48. 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 Sterling and Rebecca Wells for the property located at 3449 Clays Mill Road in the c- for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,650 plus usual and appropriate closing costs. 49. 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 Mary Ann Terry for the property located at 3452 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $850 plus usual and appropriate closing costs. Number 50. 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 Cameron and Mary Peck for the property located at 3453 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,500 plus usual and appropriate closing costs. 51. 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 Claudia Johnson and Janet Carter for the property located at 3456 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $825 plus usual and appropriate closing costs. Number 52. 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 Jack C. Rookard Junior for the property located at 3457 Clays Mill Road at- for the Clays Mill Road Improvement Project and authorizing payment in the amount of $2,250 plus usual and appropriate closing costs. 53. 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 Roger F. Owens for the property located at 3460 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $675 plus usual and appropriate closing costs. Number 54. 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 Roy Prader for the property located at 3464 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $600 plus usual and appropriate closing costs. Number 55. 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 for a property l- from John R. Riley for the property located at 3465 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $1,550 plus usual and appropriate closing costs. 578 here. 56. 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 Diane and John Gersel for the property located at 3468 Clays Mill Road for the Clays Mill Road Improvement Project incl- and authorizing payment in the amount of $650 plus usual and appropriate closing costs. That's all I have. 57. 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 Zach and Linda Carter for the property located at 3469 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $3,125 plus usual and appropriate closing costs. 58. 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 Damian and Kathleen Moore for the property located at 3470 Clays Mill Road for the Clays Mill Road Improvement Project and authorizing payment in the amount of $600 plus usual and appropriate closing costs. Number 59. 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 Evelyn Navier for the property located at 3473 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. Number 60. A resolution authorizing and directing the mayor on behalf of Urban County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Chris R. and Rebecca H. Hansler for the property located at 3506 Clays Mill Road in for the Clays Mill Road improvement project and authorize in payment in the amount of $1,050 plus usual and appropriate closing costs. 61. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Maurice and Deborah Reed for the property located at 3510 Clays Mill Road for the Clays Mill Road improvement project, and authorize in payment in the amount of $3,975 plus usual and appropriate closing costs. 62. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Rose Greider for the property located at 3514 Clays Mill Road for the Clays Mill Road improvement project and authorize in payment in the amount of $1,400 plus usual and appropriate closing costs. Yeah. Number 63. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a certificate- Move. ... of consideration and accept a deed conveying a temporary construction easement from David and Sandra Evans for the property located at 3561 Clays Mill Road for the Clays Mill Road improvement project and authorize in payment in the amount of $575 plus usual and appropriate closing costs. Number 64. A resolution ratifying the probationary Civil Service Appointments of Diane Caldwell, Social Worker, Senior Grade 113E 1000 282 to 24 bi-weekly in the Department of Social Services effective November 24th, 2008. Angela Williams, Social Worker, Senior Grade 113E 1005.80 96 bi-weekly in the Division of Youth Services effective March 2nd, 2009. Christopher Cooperrider, dr- Deputy Director of Parks and Recreation, Grade 120E 3002.99 44 bi-weekly in the Division of Parks and Recreation effective March 2, 2009. Leticia Chancellor, Telecommunicator, Senior Grade 113N 19.961 hourly in the Division of Emergency Management 911 effective March 16, 2009. Thomas Webb, Program Manager, Senior Grade 120E 2000 919 93 biweekly in the Division of Environmental Policy effective March 2, 2009. Yeah. Monica Taylor, Telecommunicator Senior Grade 113N 17.036 hourly in the Division of Emergency Management 911 effective March 16, 2009. San- Sondra Stone, Buyer Grade 112E 1005.95 12 bi-weekly in the Division of Purchasing effective March 2, 2009. Jenny Core, Telecommunicator Senior Grade 113N 19.098 hourly in the Division of Emergency Management 911 effective March 2, 2009. Ratifying the permanent Civil Service Appointments of Scott Engineering Technician Grade 111N in the Division of Water Quality effective February 18, 2009. Bryon Mitchell Engineering Technician Grade 111N in the Division of Water Quality effective February 4th, 2009. Amanda Williamson, Customer Service Specialist Grade 110N in the Division of Government Communications effective February 19, 2009. Ratifying the permanence one, appointments of Reed Bowles, James Boyd, William Deeb, David Fedko, Aaron Greenleaf, Anthony Woody- Woodley, Joseph Holland, Brian McAlister, Jervis Middleton, Joshua Mitchell, Adam Ray, Justin Rowland, Derek Smith, Gary Thurman, Jason Wallace, Police Officer Grade 311N in the Division of Police effective January nine, 2009. Ratifying the Probationary Community Corrections Officer Appointments of McKenzie Moses, Christopher Lane, Community Corrections Officer Grade 110N in the Division of Community Corrections effects February 18, 2009. Ratifying the permanent Community Corrections Officer Appointments of Stanley Anderson, David Bryant, Christopher Cart Canter, Stephanie Das, Paul Gaines, John Girardi, James Harmon, Adam Hires, Michelle Hunt, Daniel Keeling, Kevin Lawson, Bain McCracken, Daniel Pedigo, Anne Schultz, Rachelle Walker, Community Corrections Officer Grade 110N in the Division of Community Corrections effective March one, 2009. 65. A resolution authorizing and directing the mayor on behalf of the Irvin County Government to execute Oracle License and Service Agreement and any other related doc- documents with Oracle and or Metaforms Incorporated for acquisition of PeopleSoft Enterprise, Real Estate Management and Enterprise Transaction Billing Processor Licenses, updates and support at a cost not to exceed $43,422.86. Number 66. A resolution amending the agreement with BRC Emergency Services LLC for storm debris cleanup services by the, an amount not to exceed an additional $342,000 for additional work performed for a total amount not to exceed $780,000 and authorizing and directing the mayor on behalf of the Urban County government to execute an amended amendment to the agreement with BRC Emergency Services, LLC. 67. A resolution authorizing and directing the mayor on behalf of the Urban County government to execute and submit a grant application to the Kentucky Transportation Cabinet and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $65,000 Federal Funds and are for a Safe Routes to School Project for the Young Men's Christian Association of Central Kentucky. 66- 68. 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 Meyer Midwest Incorporated for the Elizabeth Street Drainage Improvements Project increase in the contract price by the sum of $10,609.24 from $296,835.50 to $307,444.74. 69. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a contract with the Lexington Legends Professional Baseball Club for public education about stormwater and household waste management required by the Stormwater Quality Management Program at a cost not to exceed $37,500. Number 70. A resolution auth- recognizing the disproportionate confinement of juvenile members of minority groups and stating the Urban County Council's supportive efforts to reduce disproportionate minority confinement, the collection and aggregation of data by law enforcement agencies and the continued funding of delinquency and crime prevention programs and alternatives to secure detention. Number 71. A resolution authorizing the Division of Human Resources to internally advertise for an Administrative Specialist Principal Position in the Division of Police. Number 72. A resolution authorizing and directing the mayor on behalf of Urban County Government to execute a certificate of consideration and accept a deed conveying a permanent sidewalk easement and temporary construction easement from Jeffrey and Ingrid Grant Grimes for the property located at 325 Roosevelt Boulevard for the Georgetown Street Sidewalk Project and authorizing payment in the amount of 150 dollars plus usual and appropriate closing costs. 73. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Brian A. and Kelly R. Miller for the property located at 3440 Clays Mill Road for the Clays Mill Road Improvement Project, and authorizing payment in the amount of 725 dollars plus usual and appropriate closing costs. 74. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Unitarian Universalist Church of Lexington for the property located at 3564 Clays Mill Road for their Clays Mill Road Improvement Project, and authorize an impa, uh, payment in the amount of 800, $8,850 plus usual and appropriate closing costs. 75. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Robert and Rita Shara for the property located at 664 Cromwell Way for the Clays Mill Road Improvement Project, and authorizing payment in the amount of $4,575 plus usual and appropriate closing costs. 76. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a certificate of consideration and accept a deed conveying a temporary construction easement from Charles Watson and Catherine Prather for the property located at thre- at 665 Cromwell Way for the Clays Mill Road Improvement Project, and authorizing payment in the amount of $2,025 plus usual and appropriate closing costs. 77. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute an, a corrected encroachment agreement with JDL Lexington LLC to allow encroachment into the right of way at 222 West Vine Street at no cost to the Urban County Government. And number 78. A resolution amending Section E of the engineering services contract with Kinzelman, Cline and Goffman LLC for the Downtown Streetscape Pla- Master Plan to include two additional traffic engineering services, increasing the contract price by the sum of 88,000 dollars. Thank you very much. Councilmember Meyers, I believe you indicated you had a motion. Thank you, Mayor. I wa- I move to suspend the rules and give second reading to items number 35 and number 36. There's a motion- Numbers 35 and 36? Yes. All right. I- Is there a second? I'm sorry. I'm sorry. If there's a- Hold on for just a moment. Okay. We'll recognize Councilmember Gorton. Yes, I have a walk-on, uh, the administration asked me to make this motion, and it relates to ice storm cleanup and the funds, we're hoping, to get the funds reimbursed by FEMA, if I understand correctly. I move to place on the docket under first reading of resolutions the following six resolutions for acceptance of bids and entering into agreements for the performance of cleanup services at various parks and golf courses related to the ice storm. Number one, Storm Reconstruction Services Inc. in the amount of $28,937.50. Two, Arbor Masters Tree Service in the amount of $26,000. Three, Huffman Construction Inc. in the amount of $50,000. Four, Stewart C- Contracting LLC in the amount of $39,390. Five, Schwartz Mowing Inc. in the amount of $28,250. And number six, DRC Emergency Services LLC in the amount of $177,887.50. Second. I have a motion by Councilmember Gorton and a second by Councilmember Myers to add those items to the docket under first reading of resolutions. Is there any discussion? Seeing none, those in favor please vote aye. Aye. Those opposed vote no. Madam Clerk, the motion carries. And Madam Clerk, if you'll give first reading to those items. Resolution number 79. A resolution accepting the bid of Storm Reconstruction Services Incorporated in the amount not to exceed $28,937.50 for storm cleanup services for the Division of Parks and Recreation in Urban County Council Districts four and five and authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Storm Direct- Reconstruction Services Incorporated related to the bid. Number 70, let's see, number 80. A resolution accepting the bid of Arbor Masters Tree Services in the amount, in amount not to exceed $26,000 for storm cleanup services for the Division of Parks and Recreation in Urban County Council Districts one and 11, and authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Arbor Masters Tree Services related to the bid. Number 81. A resolution accepting the bid of Huffman Construction Incorporated in the amount not to exceed $50,000 for storm cleanup services for the Division of Parks and Recreation at Avon, Lakeside, Picadome, and Tates Creek Golf Courses and authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Huffman Construction Incorporated related to the bid. Number 82. A resolution accepting the bid of Stewart Contracting LLC in an amount not to exceed $39,390 for storm cleanup services for the Division of Parks and Recreation in Urban County Council District number nine and at Meadowgor- Meadowbrook Golf Course and authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Stewart Contracting LLC related to the bid. Number 83. A resolution accepting the bidding of Schwartz Mowing Incorporated in the amount not to exceed $28,250 for storm cleanup services for the Division of Parks and Recreation in Urban County Council District Two and at Kearney Hill Golf Course and authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Schwartz Mowing Incorporated related to the bid. Number 84. ... a resolution accepting the bid of DRC Emergency Services LLC in an amount not to exceed se- $177,887.50 for storm cleanup services for the Division of Parks and Recreation in Auburn County Council Districts 3, 6, 7, 8, 10, and 12, and authorizing and directing the mayor on behalf of the Auburn County Government to execute an agreement with DRC Emergency Services LLC related to the bid. Thank you very much. Now, Council Member Myers. Mayor. Thank you, Mayor. Before second, we ask for second readings, I, can I ask for something, clarification on one of the first readings? Sure. Okay. Number 78, um, I'm not, I, I don't remember this being in our work session packet, so I, if I can just get, and, and folks are nodding that it was, but I don't recall. If you would clarify, um, Mr. Webb, Commissioner Webb, what the two, what the two additional traffic engineering services are and from what, um, account the $88,000 is coming from? Uh, if you recall, the, uh, Streetscape Master Plan on Main and Vine Street called for a floating bike lane. And whenever we went and we had a, a pre-permit meeting with District 7, uh, concerning what they may need from us to, to permit that, uh, floating bike lane and non-peak and peak park, um, peak, non-peak parking on Main and Vine Street. Uh, it requires a new lane configuration and new signal timing. That was not included. It was not anticipated that that would be a part of the streetscape. There is a miscellaneous section of KKG's contract that could pick up things like that, but it did not have hourly rates for that type of work. And so what this resolution is asking is to put those engineering classifications and hourly rates into that miscellaneous section so that that work can be billed through there. It, it, the total is $88,000. Looking at the, at what we're projecting for streetscape, it can be absorbed through the, in the design and construction funds that are already appropriated. Okay, so the account number that's listed in the supporting documentation, um, that we have on our screen that you can't see right now, which is, I guess just in the resolution somewhere, that's the account for the construction from which these funds, because it actually does identify an account number. Yes, ma'am. Okay. Thank you, Commissioner. Thank you, Mayor. Thank you. Council Member Myers, ma'am. Thank you, Mayor. I su- uh, move to suspend the rules and give second reading to item number 35 and 36. Thank you. Thank you. Is there a second to that motion? Second. Have a second by Council Member McCord. Council Member, uh, Gordon. Uh, yes, I have been asked by the administration to give second reading to number 79, 80, 81, 82, 83, and 84. Those are the ice storm cleanup items that were just read. Others? Council Member McCord. Thank you, Mayor. I'd like to give, uh, second reading to number 36 and number 64 due to time-sensitive nature. Thank you. Did you say 36 and 64? Okay, we're, and we've already got 36 squared away. Uh, Council Member Wallace. Yes, I'd like to s- Oops. I'd like to suspend the rules and ask for a second reading on number 77. It's a correction of the legal description of the property. Others? Council Member James. Thank you, Mayor. I'd like to suspend the rules for number 39 and 40. Um, this is the Georgetown Street Accessibility Sidewalk Project, and we need to expedite that. Thank you. Thanks. Council Member Lane. Thank you, Mayor. I'd like to suspend the rules for a second reading on 32, 35, and 66. 32, did you say 35? 35 and 66. We already have 35, 66, 39. Thirty-five, 66. Okay, all right. Any others? All right. I apologize, I gave you the wrong number on 64. I- it was not 64, it was 67. My apologies. Please replace 64 with 67. Okay, thank you. Thank you. Uh, I now have what we will deem to be a motion to suspend the rules for purposes of giving second reading to the following resolutions, number 32, 35, 36, 39, 40, 66, 67, 77, 79, 80, 81, 82, 83, and 84. Were there any that I missed? Seeing none, we'll proceed to vote. Those in favor of suspending the rules to give second reading to those resolutions, please indicate by saying aye. Aye. Oppose, no. Motion carries. Madam Clerk. Resolution number 32, a resolution of the Lexington-Fayette Urban County Government authorizing the advertisement for bids and dist- and the distribution of the preliminary official statement for the purchase of the principal amount of its $70 million taxable general obligation pension funding bond series 2009B, which amount may b- be increased or decreased by an amount of up to 10%. ... 35. A resolution authorizing and directing the mayor on behalf of Urban County Government to execute five releases of easement, releasing a storm easement on property located at 3769 Brandon Park and 440 Weston Park, a streetlight easement on property located at 448 Weston Park and 452 Weston Park, a streetlight easement on property located at 456 Weston Park and 460 Weston Park, a streetlight easement on property located at 461 Weston Park and 465 Weston Park, and a streetlight easement on property located at 268 Summersley Place and 272 Summersley Place. Number 36. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a release of easement, releasing a streetlight easement on property located at 316 through 320 Silver Bell Trace, Sunny Slope Farm. 39. A resolution 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 temporary construction easement from James and Linda Godfrey for the property located at 385 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $100 plus usual and appropriate closing costs. Number 40. A resolution 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 temporary construction easement from James and Linda Godfrey for the property located at 387 Georgetown Street for the Georgetown Street Sidewalk Project and authorizing payment in the amount of $100 plus usual and appropriate closing costs. Number 66. Down here. Number 66. A resolution amending the agreement with DRC Emergency Services, LLC, for storm debris cleanup services by an amount of not to exceed an additional $342,000 for additional work performed for the total amount not to exceed $780,000 and authorizing and directing the mayor on behalf of the Urban County Government to execute an amendment to the agreement with DRC Emergency Services, LLC. Number 67. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute and submit a grant application to the Kentucky Transportation Cabinet and to provide any additional information requested in connection with this grant application, which grant funds are in the amount of $65,000 federal funds and are for the Safe Routes to School project for the Young Men's Christian Association of Central Kentucky. Number 77. A resolution authorizing and directing the mayor on behalf of the Urban County Government to execute a corrected encroachment agreement with JDL Lexington, LLC, to allow encroachment into the right-of-way at, at 222 West Vine Street at no cost to the Urban County Government. And 79. A resolution accepting the bid of Storm Reconstruction Services Incorporated in an amount not to exceed 28,937.50 for storm cleanup services for the Division of Parks and Recreation in the Urban County Council Districts four and five and authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Storm Reconstruction Services Incorporated related to the bid. Number 80. A resolution accepting the bid of Arbor Masters Tree Service in an amount not to exceed $26,000 for storm cleanup services for the Division of Parks and Recreation in Urban County Council District one and 11 and authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Arbor Masters Tree Service related to the bid. Number 81. A resolution authori- accepting the bid of Huffman Construction Incorporated in the amount not to exceed $50,000 for storm cleanup services for the Division of Parks and Recreation at Avon Lake, Lakeside, Picadome, and Tates Creek Golf Courses and authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Huffman Construction Incorporated related to the bid. 82. A resolution accepting the bid of Stewart Contracting LLC in an amount not to exceed $39,390 for storm cleanup services for the Division of Parks and Recreation in um, Urban County Council District Nine and at Meadowbrook Golf Course and authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Stewart Cont- Contracting LLC related to the bid. 83. A resolution accepting the bid of Swartz Mowing Incorporated in an amount not to exceed $28,250 for storm cleanup services for the Division of Parks and Recreation in Urban County Council District Two and the, at Kearney Hill Golf Course and authorizing and directing the mayor on behalf of the Urban County Government to execute an agreement with Swartz Mowing Incorporated related to the bid. And number 84. A resolution accepting the bid of DRC Emergency Services LLC in an amount not to exceed $177,887.50 for storm cleanup services for the Division of Parks and Recreation in Urban County Council's Districts three, six, seven, eight, 10, and 12, 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. Thank you very much. Is there a motion to approve those items? So moved. Do I hear a second? Second. I have a motion by Council Member Meyers and a second by Council Member Blues to approve those items that just received second reading. Any discussion? Seeing none, we'll proceed to vote. All in favor of approving those, th- or those resolutions, please indicate by voting aye electronically. Those opposed, vote nay electronically. Madam Clerk, please call the roll. Mr. Gray. Aye. Miss Henson. Miss James. Yes. Mr. Lane. Yes. Ms. Lawless. Yes. Mr. Martin. Yes. Mr. McCord. Yes. Mr. Meyers. Yes. Mr. Stennett. Yes, ma'am. Mr. Beard. Mr. Beard. Yes. Thank you. Mr. Blues. Yes. Mr. Ellinger. Yes. Miss Feigel. Aye. And Miss Gordon. Aye. Thank you very much. Those resolutions are approved. That brings us down to communications from the mayor. They're just for information, um, purposes. Number nine on the agenda are announcements. Does any council member have announcement to share? I see C- Council Member Feigel. . ... or we can do it after th- the public comment, if you prefer. All right. We'll do that. Um, let's proceed then with public comment, and I have two people who have indicated a desire to speak this evening. Mr. McCarthy, if you'd step to the podium. You'll have three minutes. Your Honor and Members of the Council, first off, when you do any streetscape projects, please avoid doing anything that would reduce the traffic-carrying capacity of the streets themselves. I have no problem with decorating the streets, I just want them to be able to handle the traffic load. And second, while this falls outside of your actual jurisdiction, I've heard way too much chatter for my comfort of the possibility of the federal government and some states replacing gasoline taxes with some kind of odometer tax, or worse, equipping every vehicle with some sort of tracking device that would keep track of where and when it was driven. I mention this to you even though it will be fought over at higher levels of government because I think this council has a better shot at influencing our congressmen and senators in Washington than I as an individual have. And the idea of having something track where I go and when alarms me as a terrible invasion of privacy, first of all. Second, as far as taxing people according to how much use they're getting out of the roads and how much wear and tear they're putting on the roads, an odometer tax would be less efficient and less fair than the fuel taxes. What we need to do is to, one, set the fuel taxes at whatever level it takes and adjust for inflation, number two, levy equivalent taxes on any alternative fuels based on their energy content, perhaps put electric meters on any electric cars that you would plug into a wall outlet to recharge, but have them measure only electricity put in from an external source or generated by solar batteries, not by the gasoline engine of a gasoline-electric hybrid that is converted to be pluggable. And I sa- I say this because the odometers and tracking devices do not have any way to tell you what percentage of the distance a vehicle traveled it was fully loaded with all the weight it could have crammed into it or towing a trailer versus what percentage of the distance it traveled it hauled only its driver. Mr. McCarthy, you have 20 seconds. All right. Uh, the last speaker I have listed is Eric Patrick Maher. Mr. Maher, if you'd step to the podium, you'll have three minutes. And, and Mayor, also, after this, we have some disciplinary, uh, issues that need to be tail- dealt with too. Thank you. Good evening, y'all. Eric Patrick Maher, 207 Cassidy Avenue. I, uh, just wanted to speak 'cause I know you guys have your retreat tomorrow morning. I think you guys do. And so, with my ongoing transforming Lexington's economy work, I wanted to just, uh, share with you guys my latest thoughts and understandings of what's going on. And then perhaps throw some things out there that you might like to talk about. And if I go the three minutes, I might ask for an extension, and I think you might like it, Mr. Mayor, at the end, 'cause I have something you might like maybe. So, uh, transforming Lexington's economy, I just wanna talk about this for a second. Next slide please. Uh, in The Herald-Leader on February 7th, uh, I believe Beverly Fortune wrote the article. It was about Lexington Board of Realtors, I believe it was, brought in a consultant from Florida, did a survey about 3,000 Bluegrass residents, and the majority of 'em, the headline was, "Economic Development Is Our Top Priority," from the citizens of The Herald-Leader. And so I want to maybe speak for them or at least help drive the conversation towards that. Next one please. Next. So I just wanted to give maybe the public some stats that I'm sure we see, but I just wanted to... I don't know if everybody really understands where we're at. LFUCG, of course, 25 to $27 million in the hole for next year so far for your budget, uh, according to the $556 million Main Street Stimulus Request. Uh, it just shows how far behind, according to the mayor's office, we are in funding communities' needs. Half a billion dollars right there, probably over many, many years. This is not just the past six or 12 months. Uh, for the stormwater fees, uh, from what I understand, we need 250, $300 million over the next several years. So we're getting close to a billion dollars just in LFUCG that we're in the hole, my guess is 20, 30 some odd years, if not more. Sorry. Uh, in Kentucky, we have 29 of the country's 100 poorest counties. Uh, Lexmark was there, 17% decrease last year, of course. UK's laying off home sales, 14% down. Toyota's lost, they don't usually lay anybody off, they try to avoid that at all costs, and they're laying off temporary employees, over 250. Keeneland's talking about going to slots. Keeneland's sales, if you can see the bottom there, you can't, down 40 some odd percent last year. It's just on and on and on and on. So my contention is that we need an economic transformation, a reinvention, if you will. This is my ongoing contention. And so la- next slide please. And so last night, uh, I got this... I've been trying to talk to Commerce Lexington for 18 months, and I have never been engaged. Nobody's returned my calls or anything until yesterday. The research director found my blog, Transform Lexington, and commented and said... His quote was, "Economic development is alive and well in the Bluegrass. We're an oasis, and we're special." Mr. Marr, you have about 10 seconds left. Okay. Can I have an extension? I think you'll like it towards the end. If there's a motion, yes. I have a motion from Council Member Ellinger to extend for two more minutes. I have a second from Council Member Feigl. Any discussion? All in favor, say aye. Opposed, no. Motion- No. Uh, let's have a show of hands. All in favor of, uh, extension, please raise your hand. Those opposed? Thank you. Motion carries. You have two additional minutes, Mr. Marr. Thank you for the guys who voted yes, 'cause the citizens said that's a top priority. So I just wanna talk about things. I appreciate your all's help. Uh, and so the numbers in the past three and a half years, Lexington... the numbers were given to me, $270 million in direct investment into Lexington. That's about an $80 million a year average. Next slide, please. And so then they challenged me actually to go check out another city, so I just happened to choose Austin, which is their kind of pet model. It turns out in one year, in 2007, Austin had $690 million of VC investment. Now, I know Austin, two to three times bigger than Lexington, but we're talking about eight to time, eight to nine, eight to nine times more investment in Austin than in Lexington. And then watch this. I just happened to find this, I didn't even realize. Austin, the human capital. Next slide, please. Notice, uh, and then they have this thing called Austin Opportunity. Their three-prong foundation for economic development. Economic diversification, not just focusing on one thing, like we sort of do with this horse capital of the world. Then they have brain power is our greatest resource. Keeping greater Austin great. I only got about one minute left probably. Next, please. So my idea for reinvention is we need, I believe, we need to diversify our economic base beyond horses or agriculture, but our brain power. We have so many people, like that Ford FLEX you see in the middle. There's a guy downtown who wo- who designs iPhone applications. Ford Motor Company contracts him to design these high-tech devices. And so you can take a virtual tour of a Ford vehicle right on your iPhone because of a guy downtown. We have Elev8tion Creat3ve, who is, uh, becoming possibly the next Pentagram designer. We have all these talented people. A Randy Lynn is a e-health records, uh, software developer right downtown. Our brain powers are great if we could tap into that. Next slide. I'm almost done. I think- You have 10 seconds. 10 seconds left. Uh, the last one, tomorrow, I suggest perhaps revisiting Super Branding Lexington, a hub website, and then the STEM scholarship I think is a good idea. I know it pa- or failed miserably, but maybe tomorrow at least revisiting the possibilities of investing into our people somehow or another. I would think that would be a great way of going about things for the future. Thanks. Thank you, Mr. Marr. Does anyone else wish to address the council? All right. We'll return to Council Member Feigl, and then we've got a couple disciplinary matters. Council Member Feigl. Thank you, Mayor. As you may recall, um, the Chevy Chase Merchants Association has been working with the Parking Authority, um, at the request of former Councilman, uh, Bill Farmer. And ha- they have been meeting on a regular basis, and one of the things they discovered in their conversations was that there are several parking issues in the Chevy Chase area because it is very unique. And as a result of that, the Parking Authority is now willing to do the first small area parking study, which will be done in Chevy Chase. And they are having a par- a park, a public meeting, I'm sorry, on Monday, March the 9th at 6:30 at Buddy's. And this is open to the public, and, uh, they are looking for input into ideas for parking. Um, this will be advertised in the Chevy Chaser's Mar- March edition, and also the Downtown Lexington Corporation Monday Matters newsletter. And I just would like to encourage you to, to come and see what they are doing, uh, because you may, other council members may have similar areas in their districts as well. Thank you. Thank you. If there are no further announcements, Commander Stack and Chief Hendricks, I believe each of you have, uh, a matter or two. Good evening, Mayor, Council. Uh, this is an allegation that has been made against Detective Keith Ford that he had committed the offense of improper use of division on vehicles in violation of General Order 73-2-H, Section 1.13, Operation of Vehicles. The, uh, punishment for this conduct recommended was a written reprimand and loss of home sol- fleet privileges for a period of 60 days. Move approval, Mayor. Second. I have a motion by Council Member Gordon and a second by Council Member Myers to accept, uh, to approve the recommended discipline. Any discussion? All in favor, say aye. Opposed, no. Motion carries. Thank you. Thank you. Chief? Good evening, Mayor and Council. In the matter of, uh, Firefighter Robert Smith, it's alleged that he was absent without leave from regularly scheduled work hours. The, uh, recommendation of administration in consultation with the Commissioner of Public Safety is a written reprimand. Uh, I have a signature of conformity and agreement on the party of, uh, the charged person, and that is the recommendation. Move approval. I have a motion by council member to approve... Council Member Gordon to approve, a second by Council Member Henson. Any discussion? All in favor, say aye. Opposed, no. Motion carries. Chief? In the matter of Firefighter Geoff Nalley, um, two charges, the first being absent without leave from regularly scheduled work hours. ... uh, the second conduct unbecoming an officer, uh, in the first instance, the recommendation was a written reprimand, for the second, a 24-hour suspension without pay. Um, and again, I have, um, indication of signature of conformity. Have a motion to approve by Councilmember Meyers, second by Councilmember McCord. Any discussion? All in favor, please say aye. All opposed, no? Motion carries. Thank you, sir. Thank you, Chief. Does anyone else have any matters? A motion to adjourn would be in order. Second. Motion by Councilmember, uh, Meyers to adjourn is seconded by Councilmember Gordon. All in favor, please stand. Please stand. Motion is approved. Thanks. Dammit. . Give me some of your love. Some of that sweet, sweet love. Mm-hmm. Give me some of your love. Some of that sweet, sweet love. Oh. Like this. Like that. Give me some of your love. Give me that sweet, sweet love. Sweet, sweet, sweet, sweet. Sweet, sweet. Give me some of your love. Some of that sweet, sweet love. Mm. Come on, come on, come on. Come on, come on, come on. Come on, come on, whoa. Come on like this. Come on. Give me a little bit of love. Some of that sweet, sweet love. Love, love, love, love. That's right. Like that. Come on. Come on. Come on. Come on with it, come on with it, come on with it. Come on, come on. Uh, uh. Uh, uh. Uh, uh, uh, uh. Hey, hey, hey. Hey, hey. Hey, hey. Hey, hey. Oh. Oh. Mm-hmm. Yeah. Mm. Yeah. Oh, yeah. Come on. 30th Street. 53rd Street. Raisin in the grass, it's a gas. Raisin in the grass, it's a gas. Whoo. Raisins in the grass, it's okay. Raisins in the grass, it's okay. Everything here is so clear, you can see it. Everything here is so near, you can feel it. So real, so real, so real. Yeah. Everything here is so clear, you can see it. Everything here is so near, you can feel it. So near. So real, so real, so real. Yeah.
