Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Monday, January 6, 2014 5:00 PM Memorial Auditorium Metro Council (D) – Attica Scott (1), (D) – Barbara Shanklin (2), (D) – Mary C. Woolridge (3), (D) – David Tandy (4), (D) – Cheri Bryant Hamilton (5), (D) – David James (6), (R) – Kenneth C. Fleming (7), (D) – Tom Owen (8), (D) – Tina Ward-Pugh (9), (D) – Jim King (10), (R) – Kevin Kramer (11), (D) – Rick Blackwell (12), (D) – Vicki Aubrey Welch (13), (D) – Cindi Fowler (14), (D) – Marianne Butler (15), (R) – Kelly Downard (16), (R) – Glen Stuckel (17), (R) – Marilyn Parker (18), (R) – Jerry T. Miller (19), (R) – Stuart Benson (20), (D) – Dan Johnson (21) (R) – Robin Engel (22), (R) – James Peden (23), (D) – Madonna Flood (24) (D) – David Yates (25), (D) – Brent Ackerson (26) President: Jim King (10) Pro-Tem: David James (6) Metro Council Meeting Agenda - Final January 6, 2014 Members Roll Call: Council Minutes 1. ID 14-002 METRO COUNCIL ACTION TAKEN MINUTES Meeting Date: 12/19/2013 Committee Minutes 2. ID 14-001 LOUISVILLE METRO COUNCIL COMMITTEE MINUTES for the Committee of the Whole Meeting Meeting Date: 12/19/2013 Election of Metro Council President Election of Metro Council Clerk New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 3. O-002--14 AN ORDINANCE APPROPRIATING $5,001 FROM DISTRICT 16 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO NO KILL LOUISVILLE, INC., FOR PROGRAMMING EXPENSES ASSOCIATED WITH ITS 28 DAYS OF SPAY PROGRAM. Sponsors: Kelly Downard (R-16) 4. O-005--14 AN ORDINANCE APPROPRIATING $5,001 FROM DISTRICT 15 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH ITS FAMILIES HELPING FAMILIES PROGRAM. Sponsors: Marianne Butler (D-15) Legislation assigned to BUDGET COMMITTEE Louisville Metro Government Page 2 Printed on 1/6/2014 Metro Council Meeting Agenda - Final January 6, 2014 5. R-002--14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT IN THE AMOUNT OF $50,000.00 FROM THE AUGUSTA BROWN HOLLAND PHILANTHROPIC FOUNDATION, INC, A GRANT IN THE AMOUNT OF $25,000.00 FROM THE OWSLEY BROWN CHARITABLE FOUNDATION, INC., AND A GRANT IN THE AMOUNT OF $60,000.00 FROM THE LOCAL SUSTAINABILITY MATCHING FUND FOR THE ASSESSMENT AND MITIGATION OF URBAN HEAT ISLANDS THROUGHOUT LOUISVILLE METRO TO BE ADMINISTERED BY THE OFFICE OF SUSTAINABILITY IN COOPERATION WITH OPERATION BRIGHTSIDE THROUGH THE LOUISVILLE METRO PARKS DEPARTMENT. Sponsors: Marianne Butler (D-15) Legislation assigned to COMMITTEE ON CONTRACTS 6. R-001--14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING N O N C O M P E T I T I V E LY N E G O T I AT E D NEW PROFESSIONAL SERVICE CONTRACT GEORGIA TECH RESEARCH CORPORATION - ($115,462.00). Sponsors: Brent Ackerson (D-26) Attachments: SKMBT_55213122716150 Legislation assigned to PLANNING/ZONING DESIGN AND DEVELOPMENT 7. O-001--14 AN ORDINANCE CHANGING THE ZONING FROM EZ-1 ENTERPRISE ZONE, R-7 RESIDENTIAL MULTI-FAMILY AND R-4 RESIDENTIAL SINGLE FAMILY TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 1253-1259 MCCAWLEY ROAD AND 7489 EGYPT LANE CONTAINING A TOTAL OF 52.697 ACRES, AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1002). Sponsors: Madonna Flood (D-24) Attachments: 13ZONE1002 PH Minutes 13ZONE1002 Legal Description 13ZONE1002 Staff Reports 13ZONE1002 LDT Minutes 13ZONE1002 Appl Booklet 13ZONE1002 Appl Justification Stmt 13ZONE1002 FOF 13ZONE1002 Scan Plan Louisville Metro Government Page 3 Printed on 1/6/2014 Metro Council Meeting Agenda - Final January 6, 2014 8. O-003--14 AN ORDINANCE CHANGING THE ZONING FROM OR-2 OFFICE/ RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 2537-2551 W. MARKET STREET AND 111-125 SOUTH 26TH STREET CONTAINING A TOTAL OF 0.247 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17246). Sponsors: Madonna Flood (D-24) Attachments: Case No. 17246 17246 PC Minutes 17246 Legal Description 17246 Staff Reports 17246 LDT Minutes 17246 Appl Justification Stmt 17246 FOF 17246 Public Letters 17246 Scan Plan 9. O-004--14 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FA M I LY AND OR-3 OFFICE/RESIDENTIAL TO C-2 COMMERCIAL ON 19.669 ACRES AND TO C-M COMMERCIAL MANUFACTURING ON 2.769 ACRES ON PROPERTY LOCATED AT 4400 PARALEE DRIVE, AND BEING IN LOUISVILLE METRO (CASE NO. 18998). Sponsors: Madonna Flood (D-24) Attachments: Case No. 18998 18998 PC Minutes 18998 Legal Description 18998 Staff Reports 18998 LDT Minutes 18998 Appl justification Stmt 18998 FOF 18998 Scan Plan Adjournment Announcements Louisville Metro Government Page 4 Printed on 1/6/2014