Metro Council
Regular MeetingLouisville, KY · March 27, 2014
Minutes
601 W. Jefferson Street
Louisville Metro Government Louisville, KY 40202
Action Summary - Final
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: Vicki Aubrey Welch (13)
Thursday, March 27, 2014 6:00 PM Council Chambers
Members Roll Call:
Present: 25 - Council Member Attica Scott (D-1), Council Member Barbara Shanklin (D-2),
Council Member Mary C. Woolridge (D-3), Council Member David Tandy (D-4),
Council Member Cheri Bryant Hamilton (D-5), Council Member David James
(D-6), Council Member Kenneth C. Fleming (R-7), Council Member Tina
Ward-Pugh (D-9), Council President Jim King (D-10), Council Member Kevin
Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Vicki
Aubrey Welch (D-13), Council Member Cindi Fowler (D-14), Council Member
Marianne Butler (D-15), Council Member Kelly Downard (R-16), Council Member
Glen Stuckel (R-17), Council Member Marilyn Parker (R-18), Council Member
Jerry T. Miller (R-19), Council Member Stuart Benson (R-20), Council Member
Dan Johnson (D-21), Council Member Robin Engel (R-22), Council Member
James Peden (R-23), Council Member David Yates (D-25), Council Member
Madonna Flood (D-24) and Council Member Brent Ackerson (D-26)
Absent: 1- Council Member Tom Owen (D-8)
Address to Council
Public Speaker was called to speak
Louisville Metro Government Page 1
Metro Council Action Summary - Final March 27, 2014
1. ID 14-397 Addresses to Council for March 27, 2014
The Clerk called forward the following speakers:
1. Michael Bright
2. Charles Zimmerman, Jr.
3. Bill Wells
Introduction of Page(s)
2. ID 14-398 Councilwoman Ward-Pugh introduced Austin Christopher Alexander
Brown as the Page from District 9.
Guests
3. ID 14-381 Councilman Stuckel recognized the Louisville Astronomical Society, Ken
Alderson, President, for winning Astronomy Magazine’s
Out-of-this-World Award for Outstanding Public Programing.
4. ID 14-417 Councilwoman Woolridge recognized the 2014 Butler Traditional High
School Girls Basketball Team
Council Minutes
5. ID 14-407 Regular: Metro Council - March 13, 2014
A motion was made by Council Member Welch, seconded by Council Member
Ward-Pugh, that the March 13, 2014 Council Minutes be approved. The motion
carried by voice vote.
Committee Minutes
A motion was made by Council Member Welch, seconded by Council Member
Johnson, that the Committee Minutes be approved. The motion carried by voice
vote.
6. ID 14-374 Special: Ad Hoc Committee on Annexation - March 10, 2014
7. ID 14-380 Regular: Public Works, Bridges and Transportation Committee - March
18, 2014
8. ID 14-386 Regular: Committee on Health, Education and Housing - March 19,
2014
9. ID 14-391 Regular: Community Affairs - March 19, 2014
10. ID 14-394 Regular: Committee on Sustainability - March 13, 2014
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Metro Council Action Summary - Final March 27, 2014
11. ID 14-395 Regular: Committee of the Whole - March 13, 2014
12. ID 14-396 Special: Labor and Economic Development Committee - March 24,
2014
13. ID 14-399 Special: Ad Hoc Committee on Intergovernmental Affairs - March 18,
2014
14. ID 14-401 Regular: Ad Hoc Committee on Vacant Properties- March 11, 2014
15. ID 14-406 Regular: Budget Committee - March 20, 2014
16. ID 14-408 Regular: Committee on Committees - March 25, 2014
17. ID 14-411 Special: Committee on Appointments - March 24, 2014
18. ID 14-412 Regular: Government Accountability & Ethics - March 18, 2014
19. ID 14-413 Regular: Ad Hoc Committee on Annexation - March 17, 2014
Communication From the Mayor
The Clerk read the appointments into the record.
20. ID 14-387 Brightside Board of Directors - William Fensterer, IV (New Appointment)
(Metro Council approval is not required)
21. ID 14-388 Louisville Arena Authority, Inc. - Jayshree Amin (New Appointment)
(Metro Council approval is not required)
22. ID 14-389 Mental Health Diversion - Jerome Weber (New Appointment) (Metro
Council approval is not required)
Consent Calendar
Legislation forwarded from BUDGET
Approval of the Consent Agenda
A motion was made by Council Member Woolridge, seconded by Council
Member Peden, to approve the Consent Agenda. The motion carried by the
following vote:
Yes: 25 - Scott, Shanklin, Woolridge, Tandy, Hamilton, James, Fleming, Ward-Pugh,
King, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker,
Miller, Benson, Johnson, Engel, Peden, Yates, Flood and Ackerson
Absent: 1- Owen
Louisville Metro Government Page 3
Metro Council Action Summary - Final March 27, 2014
23. O-047-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013,
RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT, BY Transferring $18,000 of Funding From The
Neighborhood Development Fund (District 21) To The Metro Council
General Operations (District 21).
Sponsorship withdrawn.
Enactment No:
24. O-151-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013,
RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT, BY TRANSFERRING $6,000 OF FUNDING FROM
THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 26) TO
THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 26).
(Action Required By: August 2014)
Sponsors: Brent Ackerson (D-26)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 047-2014
25. O-220-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013
AND ORDINANCE NO. 107, SERIES 2013 RELATING TO THE
FISCAL YEAR 2013-14 OPERATING AND CAPITAL BUDGET,
RESPECTIVELY, BY TRANSFERRING $30,000 FROM THE
DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 18 CAPITAL INFRASTRUCTURE FUND. (Action
Required By: September 2014)
Sponsors: Marilyn Parker (R-18)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 048-2014
26. O-225-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013
RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT, BY AUTHORIZING AN ADDITIONAL
APPROPRIATION AND TRANSFER AS DETAILED HEREIN.
(Action Required By: September 2014)
Sponsors: Marianne Butler (D-15)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 049-2014
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Metro Council Action Summary - Final March 27, 2014
27. O-226-14 AN ORDINANCE AMENDING ORDINANCE NO. 111, SERIES 2008
PERTAINING TO THE 2008-2009 CAPITAL BUDGETS BY
AUTHORIZING THE MAYOR TO ACCEPT $249,000 OF AGENCY
RECEIPTS TO BE USED FOR THE PRESTON CORRIDOR
IMPROVEMENTS PROJECT. (Action Required By: September
2014)
Sponsors: Jim King (D-10)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 050-2014
28. R-076-14 A RESOLUTION RELATING TO A REQUEST THAT THE
KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY
ADOPT A RESOLUTION PROVIDING FOR THE ISSUANCE OF
REVENUE BONDS, THE PROCEEDS OF WHICH WILL PROVIDE
FOR THE FINANCING OF THE ACQUISITION, CONSTRUCTION,
INSTALLATION AND EQUIPPING OF CERTAIN FACILITIES
CONSISTING OF HEALTHCARE AND HEALTH RELATED
FACILITIES LOCATED WITHIN THE BOUNDARIES OF METRO
LOUISVILLE TO BE OWNED BY MASONIC HOME INDEPENDENT
LIVING II, INC. (Action Required By: September 2014)
Sponsors: David Tandy (D-4)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 021-2014
29. O-228-14 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT, KENTUCKY, AUTHORIZING THE
ISSUANCE OF ITS TAXABLE REVENUE BONDS, SERIES 2014
(LOUISVILLE MEDICAL CENTER LAUNDRY FACILITY PROJECT)
IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$1,000,000 FOR THE PURPOSE OF FINANCING THE
ACQUISITION, CONSTRUCTION AND INSTALLATION OF NEW
AIR CONDITIONING EQUIPMENT, WASHING EQUIPMENT, LINEN
CARTS AND RELATED EQUIPMENT AND PROPERTY FOR THE
MEDICAL CENTER LAUNDRY; AUTHORIZING THE EXECUTION
AND DELIVERY OF A BOND TRUST INDENTURE, LOAN
AGREEMENT AND BOND PURCHASE AGREEMENT;
AUTHORIZING AND APPROVING CERTAIN OTHER MATTERS,
INCLUDING THE EXECUTION OF RELATED DOCUMENTS, IN
CONNECTION WITH THE SALE AND ISSUANCE OF THE BONDS.
(Action Required By: September 2014)
Sponsors: David Tandy (D-4)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 051-2014
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Metro Council Action Summary - Final March 27, 2014
30. O-229-14 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT, KENTUCKY, AUTHORIZING THE
ISSUANCE OF ITS TAXABLE REFUNDING REVENUE BONDS,
SERIES 2014 (LOUISVILLE MEDICAL CENTER STEAM AND
CHILLED WATER PLANT PROJECT) IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $3,200,000 FOR THE
PURPOSE OF CURRENTLY REFUNDING A PORTION OF ITS
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT,
KENTUCKY, LOUISVILLE MEDICAL CENTER TAX EXEMPT
REVENUE BONDS, SERIES 2009; AUTHORIZING THE
EXECUTION AND DELIVERY OF A BOND TRUST INDENTURE,
LOAN AGREEMENT AND BOND PURCHASE AGREEMENT;
AUTHORIZING AND APPROVING CERTAIN OTHER MATTERS,
INCLUDING THE EXECUTION OF RELATED DOCUMENTS, IN
CONNECTION WITH THE SALE AND ISSUANCE OF THE BONDS.
(Action Required By: September 2014)
Sponsors: David Tandy (D-4)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 052-2014
Legislation forwarded from COMMITTEE ON APPOINTMENTS
31. AP032014L APPOINTMENT OF LAWRENCE WILBON TO THE BOARD OF
W HEALTH. TERM EXPIRES JULY 31, 2015. (Action Required by
August 2014)
This Appointment was approved on the Consent Agenda.
32. AP032014P APPOINTMENT OF PAM DARNALL TO THE DOMESTIC
D VIOLENCE PREVENTION COORDINATING COUNCIL. TERM
EXPIRES FEBRUARY 28. 2016.
(Action Required by August 2014)
This Appointment was approved on the Consent Agenda.
33. RP032014E RE-APPOINTMENT OF ENID TRUCIOS-HAYNES TO THE ETHICS
TH COMMISSION. TERM EXPIRES JUNE 30, 2016.
(Action Required by August 2014)
This Appointment was approved on the Consent Agenda.
34. RP032014G RE-APPOINTMENT OF GARY WATROUS TO THE VACANT
W PROPERTY REVIEW COMMISSION. TERM EXPIRES
NOVEMBER 30, 2015.
(Action Required by August 2014)
This Appointment was approved on the Consent Agenda.
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Metro Council Action Summary - Final March 27, 2014
35. AP032014P APPOINTMENT OF PAUL BERGMANN TO THE BOARD OF
B ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2015. (Action
Required by September 2014)
This Appointment was approved on the Consent Agenda.
36. AP032014R APPOINTMENT OF RANDY REEVES TO THE KENTUCKIANA
R WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES
JUNE 30, 2016. (Action required by September 2014)
This Appointment was approved on the Consent Agenda.
37. AP032014M APPOINTMENT OF MILTON HASKINS, JR. TO THE LANDMARKS
H COMMISSION. TERM EXPIRES NOVEMBER 30, 2016. (Action
required by September 2014)
This Appointment was approved on the Consent Agenda.
38. RP032014R RE-APPOINTMENT OF ROBERTO BAJANDAS TO THE
B LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30,
2016. (Action required by September 2014)
This Appointment was approved on the Consent Agenda.
39. RP032014J RE-APPOINTMENT OF JOANNE WEETER TO THE LANDMARKS
W COMMISSION. TERM EXPIRES NOVEMBER 30, 2016. (Action
required by September 2014)
This Appointment was approved on the Consent Agenda.
40. RP032014M RE-APPOINTMENT OF MICHAEL JAY STOTTMAN TO THE
JS LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30,
2016. (Action required by September 2014)
This Appointment was approved on the Consent Agenda.
41. RP032014D RE-APPOINTMENT OF DAVID TOMES TO THE PLANNING
T COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2016.
(Action required by September 2014)
This Appointment was approved on the Consent Agenda.
Legislation forwarded from COMMITTEE ON HEALTH, EDUCATION, AND
HOUSING
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Metro Council Action Summary - Final March 27, 2014
42. R-053-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
GRANT FROM THE KY AGENCY FOR SUBSTANCE ABUSE
POLICY TO SUPPORT THE PROVISION OF FREE NICOTINE
REPLACEMENT THERAPY FOR THE COOPER CLAYTON
SMOKING CESSATION PARTICIPANTS. (Action Required By:
August 2014)
Sponsors: Mary C. Woolridge (D-3)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 022-2014
Legislation forwarded from LABOR & ECONOMIC DEVELOPMENT
43. R-043-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
GRANT OF $289,600 FROM THE INSTITUTE FOR EDUCATIONAL
LEADERSHIP (IEL) RIGHT TURN GRANT PROGRAM TO BE USED
BY KENTUCKIANA WORKS. (Action required by September 2014)
Sponsors: David Tandy (D-4)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 023-2014
44. R-064-14 A RESOLUTION APPROVING AN INTERLOCAL COOPERATION
AGREEMENT AMONG LOUISVILLE METRO AND THE COUNTIES
OF BULLITT, HENRY, OLDHAM, SHELBY, SPENCER AND
TRIMBLE RELATING TO WORKFORCE DEVELOPMENT. (Action
required by September 2014)
Sponsors: David Tandy (D-4)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 024-2014
45. R-072-14 A RESOLUTION DETERMINING ONE PARCEL OF REAL
PROPERTY WITH IMPROVEMENTS LOCATED AT 1805 SOUTH
BROOK STREET OWNED BY LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS
AND NO LONGER NEEDED FOR A GOVERNMENTAL PURPOSE
AND AUTHORIZING ITS TRANSFER. (Action required by
September 2014)
Sponsors: Marianne Butler (D-15)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 025-2014
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Metro Council Action Summary - Final March 27, 2014
46. R-074-14 A RESOLUTION AMENDING RESOLUTION NO. 154, SERIES 2007
APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO
(KINDRED INSTITUTIONAL PHARMACY SERVICES, INC.)
PHARMACY CORPORATION OF AMERICA, AND ANY
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES
THEREOF, PURSUANT TO KRS CHAPTER 154, SUBCHAPTER
24. (Action required by September 2014)
Sponsors: David Tandy (D-4)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 026-2014
47. R-075-14 A RESOLUTION REVISING RESOLUTION NO. 070, SERIES 2012
REGARDING THE GRANTING OF LOCAL INDUCEMENTS TO
CARBIDE INDUSTRIES LLC PURSUANT TO KRS CHAPTER 154,
SUBCHAPTER (32) 26. (Action required by September 2014)
Sponsors: David Tandy (D-4)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 027-2014
Legislation forwarded from PUBLIC WORKS, BRIDGES & TRANSPORTATION
48. O-230-14 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF
ORDINANCES §§32.283 AND 32.284, REGARDING CODE
ENFORCEMENT BOARD ENFORCEMENT PROCEEDINGS AND
HEARING NOTICE AND FINAL ORDER PROCEDURES. (Action
Required By: September 2014)
Sponsors: David Yates (D-25)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 053-2014
Old Business
49. O-193-14 AN ORDINANCE APPROPRIATING $10,154.80 FROM DISTRICT 1
NEIGHBORHOOD DEVELOPMENT FUNDS TO LOUISVILLE METRO
PUBLIC WORKS AND ASSETS, TO FUND STREETLIGHTS ON LEES
LANE, PENWAY AND LINWOOD AVENUES. (Action Required By:
September 2014)
Sponsors: Attica Scott (D-1)
A motion was made by Council Member Woolridge, seconded by Council Member
Hamilton, that this Ordinance be passed. The motion carried by the following
vote:
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Metro Council Action Summary - Final March 27, 2014
Yes: 24 - Scott, Shanklin, Woolridge, Tandy, Hamilton, James, Fleming, Ward-Pugh, King,
Kramer, Blackwell, Welch, Fowler, Downard, Stuckel, Parker, Miller, Benson,
Johnson, Engel, Peden, Yates, Flood and Ackerson
Absent: 1- Owen
Abstain: 1- Butler
Enactment No: Ordinance 054-2014
50. R-070-14 RESOLUTION AMENDING SECTION 3 OF THE LOUISVILLE METRO
COUNCIL POLICIES AND PROCEDURES, PERTAINING TO
NEIGHBORHOOD DEVELOPMENT FUNDS AND CAPITAL
INFRASTRUCTURE FUNDS (AS AMENDED) (Action Required By:
September 2014)
Sponsors: Rick Blackwell (D-12), Robin Engel (R-22) and Kevin Kramer (R-11)
A motion was made by Council Member Woolridge, seconded by Council Member
Johnson, that this Resolution be adopted. The motion carried by voice vote.
Yes: 25 - Scott, Shanklin, Woolridge, Tandy, Hamilton, James, Fleming, Ward-Pugh, King,
Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Miller,
Benson, Johnson, Engel, Peden, Yates, Flood and Ackerson
Absent: 1- Owen
Enactment No: Resolution 028-2014
51. O-185-14 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO
APPROVE THE ANNEXATION BY THE CITY OF ST. MATTHEWS OF A
TRACT OF LAND KNOWN AS SPRINGWOOD SUBDIVISION. (As
Amended) ( Action Required By: March 29, 2014)
Sponsors: Jim King (D-10), David Yates (D-25), Kelly Downard (R-16), Mary C. Woolridge (D-3),
Kenneth C. Fleming (R-7) and Kevin Kramer (R-11)
A motion was made by Council Member Woolridge, seconded by Council Member
Welch, that this Ordinance be passed. The motion carried by the following vote:
Yes: 25 - Scott, Shanklin, Woolridge, Tandy, Hamilton, James, Fleming, Ward-Pugh, King,
Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Miller,
Benson, Johnson, Engel, Peden, Yates, Flood and Ackerson
Absent: 1- Owen
Enactment No: Ordinance 055-2014
52. RP032014R RE-APPOINTMENT OF ROBERT VICE TO THE LANDMARKS
V COMMISSION. TERM EXPIRES NOVEMBER 30, 2016. (Action
required by September 2014)
A motion was made by Council Member Woolridge, seconded by Council Member
Fleming, that this Appointment be approved. The motion carried by the following
vote:
Yes: 19 - Scott, Shanklin, Woolridge, Tandy, Fleming, Ward-Pugh, King, Kramer, Fowler,
Butler, Downard, Stuckel, Parker, Miller, Benson, Johnson, Engel, Flood and
Ackerson
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Metro Council Action Summary - Final March 27, 2014
No: 5- James, Blackwell, Welch, Peden and Yates
Absent: 1- Owen
Abstain: 1- Hamilton
53. R-198-13 A RESOLUTION PERTAINING TO SEPARATION OF THE COUNTY
EMPLOYEE RETIREMENT SYSTEM (CERS) FROM THE KENTUCKY
RETIREMENT SYSTEM (KRS) AND CREATION OF AN
INDEPENDENT BOARD TO ADMINISTER IT (As Amended).
Sponsors: Jerry T. Miller (R-19), Kelly Downard (R-16) and Kenneth C. Fleming (R-7)
Amend keep 1st 4 whereas, delete remaining except the last one. Section 1 change of
language 19/9, unam.
A motion was made by Council Member Woolridge, seconded by Council Member
James, that this Amended Resolution be adopted.
Enactment No: Resolution 029-2014
A motion was made by Council Member Miller, seconded by Council Member
Ward-Pugh, that this Resolution be amended as follows:
DELETE the 5th through 14th “WHEREAS"
DELETE the three (3) paragraphs in SECTION I and replace with
“We call for increased transparency and request the Public Pension Oversight
Board to study the administrative separation of the County Employee Retirement
System (CERS) from the Kentucky Retirement System (KRS)”.
The motion carried by voice vote.
Enactment No: Resolution 029-2014
The motion to approve the Ordinance as amended carried by the following vote:
Yes: 23 - Scott, Shanklin, Woolridge, Tandy, Hamilton, James, Fleming, Ward-Pugh, King,
Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Miller,
Benson, Johnson, Engel, Yates and Flood
No: 1- Ackerson
Absent: 1- Owen
Abstain: 1- Peden
Enactment No: Resolution 029-2014
New Business
The Clerk read the New Business items and their respective Committee
assignments into the record.
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
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Metro Council Action Summary - Final March 27, 2014
54. O-239-14 AN ORDINANCE RESCINDING ORDINANCE NO. 44, SERIES
2013, PASSED BY THE LOUISVILLE METRO COUNCIL ON
MARCH 20, 2013, WHICH APPROPRIATED $7,700 FROM
DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) IN
THE FOLLOWING MANNER: $1,500 FROM DISTRICT 25; $1,000
EACH FROM DISTRICTS 12, 13, 24; $500 EACH FROM
DISTRICTS 6, 3, 14; $400 EACH FROM DISTRICTS 23, 8; $300
EACH FROM DISTRICTS 10, 15, 21; TO VALLEY VIEW BAPTIST
CHURCH, INCORPORATED FOR EXPENSES CONNECTED WITH
ITS SHOP WITH A HERO PROGRAM. (Action Required By:
September 2014)
Sponsors: Rick Blackwell (D-12), David James (D-6), David Yates (D-25), Vicki Aubrey Welch
(D-13), Madonna Flood (D-24), James Peden (R-23), Mary C. Woolridge (D-3),
Cindi Fowler (D-14), Tom Owen (D-8), Jim King (D-10), Marianne Butler (D-15) and
Dan Johnson (D-21)
55. O-249-14 AN ORDINANCE APPROPRIATING $6,100 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $2,000 FROM DISTRICT 9; $1,200 FROM DISTRICT 8;
$1,000 FROM DISTRICT 4; $500 FROM DISTRICT 10; $300 EACH
FROM DISTRICTS 15, 21, 25; $200 FROM DISTRICT 13; $100
EACH FROM DISTRICTS 20, 12, 1; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO THE LOUISVILLE
INDEPENDENT BUSINESS ALLIANCE FOR PROGRAMMING
COSTS OF THE SIXTH ANNUAL BUY LOCAL FAIR 2014.(Action
Required By: September 2014)
Sponsors: Tina Ward-Pugh (D-9), Stuart Benson (R-20), Rick Blackwell (D-12), Marianne
Butler (D-15), Attica Scott (D-1), David Tandy (D-4), Jim King (D-10), Vicki Aubrey
Welch (D-13), Tom Owen (D-8), Dan Johnson (D-21) and David Yates (D-25)
56. O-257-14 AN ORDINANCE APPROPRIATING $9,840 FROM DISTRICT 13
NEIGHBORHOOD DEVELOPMENT FUNDS, TO BRIGHTSIDE FOR
INSTALLATION OF LANDSCAPING AND LANDSCAPING
MATERIALS FOR TWO NEW “BRIGHT SITES” AT THE I-265 AND
NEW CUT ROAD INTERCHANGE. (Action Required By: September
2014)
Sponsors: Vicki Aubrey Welch (D-13)
Legislation assigned to BUDGET
57. O-172-14 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013
PERTAINING TO THE 2013-2014 CAPITAL BUDGET, BY
ESTABLISHING A NEW PROJECT TITLED BUECHEL
STREETSCAPE PHASE II. (Action Required By: September 2014)
Sponsors: Dan Johnson (D-21)
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Metro Council Action Summary - Final March 27, 2014
58. O-252-14 AN ORDINANCE AMENDING ORDINANCE NO. 118, SERIES 2010
PERTAINING TO THE 2010-2011 CAPITAL BUDGETS BY
AUTHORIZING THE MAYOR TO ACCEPT $20,000 OF AGENCY
RECEIPTS TO BE USED FOR THE DIXIE CORRIDOR PLAN.
(Action Required By: September 2014)
Sponsors: Rick Blackwell (D-12)
Legislation assigned to COMMITTEE ON CONTRACTS
59. R-039-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
RENEWAL SOLE SOURCE CONTRACT - (UNISYS
CORPORATION - $50,000.00). (Action Required by September
2014)
Sponsors: Jerry T. Miller (R-19)
60. R-082-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW PROFESSIONAL SERVICE CONTRACT (UNIVERSITY OF
LOUISVILLE RESEARCH FOUNDATION, INC. - $85,000.00).
(Action Required By: September 2014)
Sponsors: Jerry T. Miller (R-19)
Legislation assigned to LABOR & ECONOMIC DEVELOPMENT
61. R-090-14 A RESOLUTION DETERMINING ALL BUT 2.996 ACRES OF
OTTER CREEK PARK LOCATED IN MEADE COUNTY,
KENTUCKY, SHOWN ON EXHIBIT A ATTACHED HERETO,
OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT (“METRO GOVERNMENT”) THE GOVERNMENTAL
SUCCESSOR TO THE CITY OF LOUISVILLE AS NO LONGER
NEEDED AND NO LONGER PRACTICAL FOR A GOVERNMENTAL
PURPOSE AND AUTHORIZING ITS CONVEYANCE TO THE
COMMONWEALTH OF KENTUCKY, FOR THE USE AND BENEFIT
OF THE KENTUCKY DEPARTMENT OF FISH AND WILDLIFE
RESOURCES FOR $65,000.00 AND THE CONTINUED
AVAILABILITY OF THE PARK FOR PUBLIC RECREATION. (Action
Required By: September 2014)
Sponsors: Marianne Butler (D-15)
Legislation assigned to PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
Louisville Metro Government Page 13
Metro Council Action Summary - Final March 27, 2014
62. O-227-14 AN ORDINANCE AMENDING CHAPTER 155 OF THE
LOUISVILLE/JEFFERSON COUNTY CODE OF ORDINANCES,
SIGNS, TO ESTABLISH PROVISIONS RELATED TO THE
DOWNTOWN ENTERTAINMENT DISTRICT. (Action Required by
September 2014)
Sponsors: David Tandy (D-4)
63. O-254-14 AN ORDINANCE CHANGING THE STREET NAME OF A PORTION
OF NOTTING HILL BOULEVARD TO ASHWORTH LANE AND
BEING IN LOUISVILLE METRO (CASE NO. 13STREETS1008).
(Action Required by September 2014)
Sponsors: Madonna Flood (D-24)
Adjournment
A motion was made by Council Member Scott to adjourn. Without objection the
meeting adjourned at 7:30PM.
Announcements
Louisville Metro Government Page 14
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Thursday, March 27, 2014
6:00 PM
Council Chambers
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: Vicki Aubrey Welch (13)
Metro Council Meeting Agenda - Final March 27, 2014
Members Roll Call:
Address to Council
1. ID 14-397 Addresses to Council for March 27, 2014
Attachments: 3-27-14- Address to Council Agenda
Introduction of Page(s)
2. ID 14-398 Councilwoman Ward-Pugh will introduce Austin Christopher Alexander
Brown as the Page from District 9.
Guests
3. ID 14-381 Councilman Stuckel will recognize the Louisville Astronomical Society ,
Ken Alderson, President, for winning Astronomy Magazine’s
Out-of-this-World Award for Outstanding Public Programing.
4. ID 14-417 Councilwoman Woolridge will recognize the 2014 Butler Traditional High
School Girls Basketball Team
Council Minutes
5. ID 14-407 Regular: Metro Council - March 13, 2014
Attachments: MC Minutes - 03-13-14
Committee Minutes
6. ID 14-374 Special: Ad Hoc Committee on Annexation - March 10, 2014
Attachments: Annexation Action Summary 031014
7. ID 14-380 Regular: Public Works, Bridges and Transportation Committee - March
18, 2014
Attachments: Public Works Action Summary 031814
8. ID 14-386 Regular: Committee on Health, Education and Housing - March 19,
2014
Attachments: 031914 Health Action Summary
9. ID 14-391 Regular: Community Affairs - March 19, 2014
Attachments: 3-19-14 Action Summary Community Affairs
10. ID 14-394 Regular: Committee on Sustainability - March 13, 2014
Attachments: 3-13-14 Action Summary Committee on Sustainability
Louisville Metro Government Page 2 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
11. ID 14-395 Regular: Committee of the Whole - March 13, 2014
Attachments: Action Summary 03-13-14
12. ID 14-396 Special: Labor and Economic Development Committee - March 24,
2014
Attachments: 3-24-14 Labor Minutes
13. ID 14-399 Special: Ad Hoc Committee on Intergovernmental Affairs - March 18,
2014
Attachments: Minutes 3-18-14
14. ID 14-401 Regular: Ad Hoc Committee on Vacant Properties- March 11, 2014
Attachments: Minutes 3-11-14
15. ID 14-406 Regular: Budget Committee - March 20, 2014
Attachments: 03-20-13 Budget Action Summary Final
16. ID 14-408 Regular: Committee on Committees - March 25, 2014
Attachments: COC Action Summary 03-25-14
17. ID 14-411 Special: Committee on Appointments - March 24, 2014
Attachments: 3-24-14 Action Summary Committee on Appointments
18. ID 14-412 Regular: Government Accountability & Ethics - March 18, 2014
Attachments: 3-18-14 Action Sumary Government Accountability
19. ID 14-413 Regular: Ad Hoc Committee on Annexation - March 17, 2014
Attachments: Minutes 3-17-14
Communication From the Mayor
20. ID 14-387 Brightside Board of Directors - William Fensterer, IV (New Appointment)
(Metro Council approval is not required)
Attachments: APPT BRIGHTSIDE BOARD OF DIREC3-24-13 Approval not required 1
21. ID 14-388 Louisville Arena Authority, Inc. - Jayshree Amin (New Appointment)
(Metro Council approval is not required)
Attachments: APPT LOU ARENA AUTHORITY 3-24-12 Approval not required 1
22. ID 14-389 Mental Health Diversion - Jerome Weber (New Appointment) (Metro
Council approval is not required)
Attachments: APPT MENTAL HEALTH DIVERSION 3-24-14 Approval not required 1
Louisville Metro Government Page 3 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
Consent Calendar
Legislation forwarded from BUDGET
23. O-047-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013,
RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT, BY TRANSFERRING $18,000 OF FUNDING
FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT
21) TO THE METRO COUNCIL GENERAL OPERATIONS
(DISTRICT 21). (Action Required By: August 2014)
Sponsors: Dan Johnson (D-21)
Legislative History
3/20/14 Budget Committee recommended for approval to the Metro
Council
24. O-151-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013,
RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT, BY TRANSFERRING $6,000 OF FUNDING FROM
THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 26) TO
THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 26).
(Action Required By: August 2014)
Sponsors: Brent Ackerson (D-26)
Attachments: FY14 Operating Amendment Metro Council Budget District 26
Legislative History
3/20/14 Budget Committee recommended for approval to the Metro
Council
25. O-220-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013
AND ORDINANCE NO. 107, SERIES 2013 RELATING TO THE
FISCAL YEAR 2013-14 OPERATING AND CAPITAL BUDGET,
RESPECTIVELY, BY TRANSFERRING $30,000 FROM THE
DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 18 CAPITAL INFRASTRUCTURE FUND. (Action
Required By: September 2014)
Sponsors: Marilyn Parker (R-18)
Attachments: FY14 NDF and CIF Amendment Metro Council Budget District 18.docx
Legislative History
3/20/14 Budget Committee recommended for approval to the Metro
Council
Louisville Metro Government Page 4 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
26. O-225-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013
RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT, BY AUTHORIZING AN ADDITIONAL
APPROPRIATION AND TRANSFER AS DETAILED HEREIN.
(Action Required By: September 2014)
Sponsors: Marianne Butler (D-15)
Attachments: Ord amending FY14 Operating Budget - Mid-year appropriation
Legislative History
3/20/14 Budget Committee recommended for approval to the Metro
Council
27. O-226-14 AN ORDINANCE AMENDING ORDINANCE NO. 111, SERIES 2008
PERTAINING TO THE 2008-2009 CAPITAL BUDGETS BY
AUTHORIZING THE MAYOR TO ACCEPT $249,000 OF AGENCY
RECEIPTS TO BE USED FOR THE PRESTON CORRIDOR
IMPROVEMENTS PROJECT. (Action Required By: September
2014)
Sponsors: Jim King (D-10)
Attachments: Ordinance to Accept MSD Funds
Legislative History
3/20/14 Budget Committee recommended for approval to the Metro
Council
28. R-076-14 A RESOLUTION RELATING TO A REQUEST THAT THE
KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY
ADOPT A RESOLUTION PROVIDING FOR THE ISSUANCE OF
REVENUE BONDS, THE PROCEEDS OF WHICH WILL PROVIDE
FOR THE FINANCING OF THE ACQUISITION, CONSTRUCTION,
INSTALLATION AND EQUIPPING OF CERTAIN FACILITIES
CONSISTING OF HEALTHCARE AND HEALTH RELATED
FACILITIES LOCATED WITHIN THE BOUNDARIES OF METRO
LOUISVILLE TO BE OWNED BY MASONIC HOME INDEPENDENT
LIVING II, INC. (Action Required By: September 2014)
Sponsors: David Tandy (D-4)
Legislative History
3/20/14 Budget Committee recommended for approval to the Metro
Council
Louisville Metro Government Page 5 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
29. O-228-14 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT, KENTUCKY, AUTHORIZING THE
ISSUANCE OF ITS TAXABLE REVENUE BONDS, SERIES 2014
(LOUISVILLE MEDICAL CENTER LAUNDRY FACILITY PROJECT)
IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$1,000,000 FOR THE PURPOSE OF FINANCING THE
ACQUISITION, CONSTRUCTION AND INSTALLATION OF NEW
AIR CONDITIONING EQUIPMENT, WASHING EQUIPMENT, LINEN
CARTS AND RELATED EQUIPMENT AND PROPERTY FOR THE
MEDICAL CENTER LAUNDRY; AUTHORIZING THE EXECUTION
AND DELIVERY OF A BOND TRUST INDENTURE, LOAN
AGREEMENT AND BOND PURCHASE AGREEMENT;
AUTHORIZING AND APPROVING CERTAIN OTHER MATTERS,
INCLUDING THE EXECUTION OF RELATED DOCUMENTS, IN
CONNECTION WITH THE SALE AND ISSUANCE OF THE BONDS.
(Action Required By: September 2014)
Sponsors: David Tandy (D-4)
Attachments: Exhibit A 2014 LMC Bond Purchase Agreement
Exhibit B - 2014 LMC Laundry Trust Indenture
Exhibit C - LMC Laundry Loan Agreement
Legislative History
3/20/14 Budget Committee recommended for approval to the Metro
Council
30. O-229-14 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT, KENTUCKY, AUTHORIZING THE
ISSUANCE OF ITS TAXABLE REFUNDING REVENUE BONDS,
SERIES 2014 (LOUISVILLE MEDICAL CENTER STEAM AND
CHILLED WATER PLANT PROJECT) IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $3,200,000 FOR THE
PURPOSE OF CURRENTLY REFUNDING A PORTION OF ITS
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT,
KENTUCKY, LOUISVILLE MEDICAL CENTER TAX EXEMPT
REVENUE BONDS, SERIES 2009; AUTHORIZING THE
EXECUTION AND DELIVERY OF A BOND TRUST INDENTURE,
LOAN AGREEMENT AND BOND PURCHASE AGREEMENT;
AUTHORIZING AND APPROVING CERTAIN OTHER MATTERS,
INCLUDING THE EXECUTION OF RELATED DOCUMENTS, IN
CONNECTION WITH THE SALE AND ISSUANCE OF THE BONDS.
(Action Required By: September 2014)
Sponsors: David Tandy (D-4)
Attachments: Exhibit A 2014 LMC Bond Purchase Agreement
Exhibit B -Bond Trust Indenture
Exhibit C - Loan Agreement
Legislative History
Louisville Metro Government Page 6 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
3/20/14 Budget Committee recommended for approval to the Metro
Council
Legislation forwarded from COMMITTEE ON APPOINTMENTS
31. AP032014LW APPOINTMENT OF LAWRENCE WILBON TO THE BOARD OF
HEALTH. TERM EXPIRES JULY 31, 2015. (Action Required by
August 2014)
Attachments: Board of Health - Lawrence WIlbon
Legislative History
3/24/14 Committee on recommended for approval to the Metro
Appointments Council
32. AP032014PD APPOINTMENT OF PAM DARNALL TO THE DOMESTIC
VIOLENCE PREVENTION COORDINATING COUNCIL. TERM
EXPIRES FEBRUARY 28. 2016.
(Action Required by August 2014)
Attachments: APPT DOMESTIC VIOLENCE PREVENTION COORDINATION 2-24-14
Legislative History
3/24/14 Committee on recommended for approval to the Metro
Appointments Council
33. RP032014ET RE-APPOINTMENT OF ENID TRUCIOS-HAYNES TO THE ETHICS
H COMMISSION. TERM EXPIRES JUNE 30, 2016.
(Action Required by August 2014)
Attachments: APPT ETHICS COMMISSION 2-24-14
Legislative History
3/24/14 Committee on recommended for approval to the Metro
Appointments Council
34. RP032014G RE-APPOINTMENT OF GARY WATROUS TO THE VACANT
W PROPERTY REVIEW COMMISSION. TERM EXPIRES
NOVEMBER 30, 2015.
(Action Required by August 2014)
Attachments: APPT VACANT PROPERTY REVIEW COMMISSION 2-24-14
Legislative History
3/24/14 Committee on recommended for approval to the Metro
Appointments Council
35. AP032014PB APPOINTMENT OF PAUL BERGMANN TO THE BOARD OF
ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2015. (Action
Required by September 2014)
Attachments: Paul Bergmann
Legislative History
3/24/14 Committee on recommended for approval to the Metro
Appointments Council
Louisville Metro Government Page 7 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
36. AP032014RR APPOINTMENT OF RANDY REEVES TO THE KENTUCKIANA
WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES
JUNE 30, 2016. (Action required by September 2014)
Attachments: Randy Reeves
Legislative History
3/24/14 Committee on recommended for approval to the Metro
Appointments Council
37. AP032014MH APPOINTMENT OF MILTON HASKINS, JR. TO THE LANDMARKS
COMMISSION. TERM EXPIRES NOVEMBER 30, 2016. (Action
required by September 2014)
Attachments: Milton Haskins Jr
Legislative History
3/24/14 Committee on recommended for approval to the Metro
Appointments Council
38. RP032014RB RE-APPOINTMENT OF ROBERTO BAJANDAS TO THE
LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30,
2016. (Action required by September 2014)
Attachments: Roberto Bajandas
Legislative History
3/24/14 Committee on recommended for approval to the Metro
Appointments Council
39. RP032014JW RE-APPOINTMENT OF JOANNE WEETER TO THE LANDMARKS
COMMISSION. TERM EXPIRES NOVEMBER 30, 2016. (Action
required by September 2014)
Attachments: Joanne Weeter
Legislative History
3/24/14 Committee on recommended for approval to the Metro
Appointments Council
40. RP032014MJ RE-APPOINTMENT OF MICHAEL JAY STOTTMAN TO THE
S LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30,
2016. (Action required by September 2014)
Attachments: Michael Jay Stottman
Legislative History
3/24/14 Committee on recommended for approval to the Metro
Appointments Council
41. RP032014DT RE-APPOINTMENT OF DAVID TOMES TO THE PLANNING
COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2016.
(Action required by September 2014)
Attachments: David Tomes
Legislative History
Louisville Metro Government Page 8 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
3/24/14 Committee on recommended for approval to the Metro
Appointments Council
Legislation forwarded from COMMITTEE ON HEALTH, EDUCATION, AND
HOUSING
42. R-053-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
GRANT FROM THE KY AGENCY FOR SUBSTANCE ABUSE
POLICY TO SUPPORT THE PROVISION OF FREE NICOTINE
REPLACEMENT THERAPY FOR THE COOPER CLAYTON
SMOKING CESSATION PARTICIPANTS. (Action Required By:
August 2014)
Sponsors: Mary C. Woolridge (D-3)
Legislative History
3/19/14 Committee on Health, recommended for approval to the Metro
Education, and Housing Council
Legislation forwarded from LABOR & ECONOMIC DEVELOPMENT
43. R-043-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
GRANT OF $289,600 FROM THE INSTITUTE FOR EDUCATIONAL
LEADERSHIP (IEL) RIGHT TURN GRANT PROGRAM TO BE
USED BY KENTUCKIANA WORKS. (Action required by September
2014)
Sponsors: David Tandy (D-4)
Attachments: Resolution for Right Turn Grant
Legislative History
3/24/14 Labor & Economic recommended for approval to the Metro
Development Committee Council
44. R-064-14 A RESOLUTION APPROVING AN INTERLOCAL COOPERATION
AGREEMENT AMONG LOUISVILLE METRO AND THE COUNTIES
OF BULLITT, HENRY, OLDHAM, SHELBY, SPENCER AND
TRIMBLE RELATING TO WORKFORCE DEVELOPMENT. (Action
required by September 2014)
Sponsors: David Tandy (D-4)
Attachments: Interlocal Cooperation Agreement
Legislative History
3/24/14 Labor & Economic recommended for approval to the Metro
Development Committee Council
Louisville Metro Government Page 9 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
45. R-072-14 A RESOLUTION DETERMINING ONE PARCEL OF REAL
PROPERTY WITH IMPROVEMENTS LOCATED AT 1805 SOUTH
BROOK STREET OWNED BY LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS
AND NO LONGER NEEDED FOR A GOVERNMENTAL PURPOSE
AND AUTHORIZING ITS TRANSFER. (Action required by
September 2014)
Sponsors: Marianne Butler (D-15)
Attachments: R-072-14 ATTACH CERT
Legislative History
3/24/14 Labor & Economic recommended for approval to the Metro
Development Committee Council
46. R-074-14 A RESOLUTION AMENDING RESOLUTION NO. 154, SERIES 2007
APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO
(KINDRED INSTITUTIONAL PHARMACY SERVICES, INC.)
PHARMACY CORPORATION OF AMERICA, AND ANY
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES
THEREOF, PURSUANT TO KRS CHAPTER 154, SUBCHAPTER
24. (Action required by September 2014)
Sponsors: David Tandy (D-4)
Attachments: Pharmerica_Name Change - RES 154 2007 (2)
Legislative History
3/24/14 Labor & Economic recommended for approval to the Metro
Development Committee Council
47. R-075-14 A RESOLUTION REVISING RESOLUTION NO. 070, SERIES 2012
REGARDING THE GRANTING OF LOCAL INDUCEMENTS TO
CARBIDE INDUSTRIES LLC PURSUANT TO KRS CHAPTER 154,
SUBCHAPTER (32) 26. (Action required by September 2014)
Sponsors: David Tandy (D-4)
Attachments: Carbide Industries LLC - Local Resolution
Carbide Industries - Metro Council Fact Sheet (2)
Legislative History
3/24/14 Labor & Economic recommended for approval to the Metro
Development Committee Council
Legislation forwarded from PUBLIC WORKS, BRIDGES & TRANSPORTATION
Louisville Metro Government Page 10 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
48. O-230-14 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF
ORDINANCES §§32.283 AND 32.284, REGARDING CODE
ENFORCEMENT BOARD ENFORCEMENT PROCEEDINGS AND
HEARING NOTICE AND FINAL ORDER PROCEDURES. (Action
Required By: September 2014)
Sponsors: David Yates (D-25)
Legislative History
3/18/14 Public Works, Bridges & recommended for approval to the Metro
Transportation Council
Old Business
49. O-193-14 AN ORDINANCE APPROPRIATING $10,154.80 FROM DISTRICT 1
NEIGHBORHOOD DEVELOPMENT FUNDS TO LOUISVILLE METRO
PUBLIC WORKS AND ASSETS, TO FUND STREETLIGHTS ON LEES
LANE, PENWAY AND LINWOOD AVENUES. (Action Required By:
September 2014)
Sponsors: Attica Scott (D-1)
Attachments: NDF031914PW01
Legislative History
3/20/14 Budget Committee recommended for approval to the Metro
Council
50. R-070-14 RESOLUTION AMENDING SECTION 3 OF THE LOUISVILLE METRO
COUNCIL POLICIES AND PROCEDURES, PERTAINING TO
NEIGHBORHOOD DEVELOPMENT FUNDS AND CAPITAL
INFRASTRUCTURE FUNDS (AS AMENDED) (Action Required By:
September 2014)
Sponsors: Rick Blackwell (D-12), Robin Engel (R-22) and Kevin Kramer (R-11)
Attachments: 3-18-14 Resolution Regarding Changes to NDFCIF Policies Automatic Revocation March 2014 (2)
Legislative History
3/18/14 Government Accountability recommended for approval to the Metro
& Ethics Committee Council
51. O-185-14 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO
APPROVE THE ANNEXATION BY THE CITY OF ST. MATTHEWS OF
A TRACT OF LAND KNOWN AS SPRINGWOOD SUBDIVISION. (As
Amended) ( Action Required By: March 29, 2014)
Sponsors: Jim King (D-10), David Yates (D-25), Kelly Downard (R-16), Mary C. Woolridge (D-3),
Kenneth C. Fleming (R-7) and Kevin Kramer (R-11)
Attachments: Committee Amendments
St Matthews Filing with Clerk 29 Jan 2014
Legislative History
3/10/14 Ad Hoc Committee on recommended for approval
Annexation
Louisville Metro Government Page 11 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
3/10/14 Ad Hoc Committee on tabled
Annexation
3/17/14 Ad Hoc Committee on amended
Annexation
3/17/14 Ad Hoc Committee on recommended for approval to the Metro
Annexation Council
52. RP032014RV RE-APPOINTMENT OF ROBERT VICE TO THE LANDMARKS
COMMISSION. TERM EXPIRES NOVEMBER 30, 2016. (Action
required by September 2014)
Attachments: Robert Vice
APT Landmarks Commission - Robert Vice
Legislative History
3/24/14 Committee on recommended for approval to the Metro
Appointments Council
53. R-198-13 A RESOLUTION PERTAINING TO SEPARATION OF THE COUNTY
EMPLOYEE RETIREMENT SYSTEM (CERS) FROM THE KENTUCKY
RETIREMENT SYSTEM (KRS) AND CREATION OF AN
INDEPENDENT BOARD TO ADMINISTER IT.(As Amended) (Action
Required By: April 2014)
Sponsors: Jerry T. Miller (R-19), Kelly Downard (R-16) and Kenneth C. Fleming (R-7)
Attachments: R-198-13 CERS TO KRS INDEPENDENT BOARD
CERSsplitFeb14 (2)
Louisville Metro Council CERS Overview (2-13-14) FINAL
Legislative History
2/13/14 Ad Hoc Committee on tabled
Intergovernmental Affairs
3/18/14 Ad Hoc Committee on recommended for disapproval to the Metro
Intergovernmental Affairs Council
3/18/14 Ad Hoc Committee on amended
Intergovernmental Affairs
New Business
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
Louisville Metro Government Page 12 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
54. O-239-14 AN ORDINANCE RESCINDING ORDINANCE NO. 44, SERIES
2013, PASSED BY THE LOUISVILLE METRO COUNCIL ON
MARCH 20, 2013, WHICH APPROPRIATED $7,700 FROM
DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) IN
THE FOLLOWING MANNER: $1,500 FROM DISTRICT 25; $1,000
EACH FROM DISTRICTS 12, 13, 24; $500 EACH FROM
DISTRICTS 6, 3, 14; $400 EACH FROM DISTRICTS 23, 8; $300
EACH FROM DISTRICTS 10, 15, 21; TO VALLEY VIEW BAPTIST
CHURCH, INCORPORATED FOR EXPENSES CONNECTED WITH
ITS SHOP WITH A HERO PROGRAM. (Action Required By:
September 2014)
Sponsors: Rick Blackwell (D-12), David James (D-6), David Yates (D-25), Vicki Aubrey Welch
(D-13), Madonna Flood (D-24), James Peden (R-23), Mary C. Woolridge (D-3),
Cindi Fowler (D-14), Tom Owen (D-8), Jim King (D-10), Marianne Butler (D-15) and
Dan Johnson (D-21)
Attachments: ORD 044 2013
ORD Rescinding Ord 44 Series 2013 NDF- Valley View Bapt Ch Shop w-Hero Prgm ROC bkn 031214 Draft
55. O-249-14 AN ORDINANCE APPROPRIATING $6,100 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $2,000 FROM DISTRICT 9; $1,200 FROM DISTRICT 8;
$1,000 FROM DISTRICT 4; $500 FROM DISTRICT 10; $300 EACH
FROM DISTRICTS 15, 21, 25; $200 FROM DISTRICT 13; $100
EACH FROM DISTRICTS 20, 12, 1; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO THE LOUISVILLE
INDEPENDENT BUSINESS ALLIANCE FOR PROGRAMMING
COSTS OF THE SIXTH ANNUAL BUY LOCAL FAIR 2014.(Action
Required By: September 2014)
Sponsors: Tina Ward-Pugh (D-9), Stuart Benson (R-20), Rick Blackwell (D-12), Marianne
Butler (D-15), Attica Scott (D-1), David Tandy (D-4), Jim King (D-10), Vicki Aubrey
Welch (D-13), Tom Owen (D-8), Dan Johnson (D-21) and David Yates (D-25)
Attachments: NDF 13-14 LIBA Buy Local First Fair
LIBA Sponsors
56. O-257-14 AN ORDINANCE APPROPRIATING $9,840 FROM DISTRICT 13
NEIGHBORHOOD DEVELOPMENT FUNDS, TO BRIGHTSIDE FOR
INSTALLATION OF LANDSCAPING AND LANDSCAPING
MATERIALS FOR TWO NEW “BRIGHT SITES” AT THE I-265 AND
NEW CUT ROAD INTERCHANGE. (Action Required By: September
2014)
Sponsors: Vicki Aubrey Welch (D-13)
Attachments: NDF Brighside I 265 New Cut Rd March 2014
Legislation assigned to BUDGET
Louisville Metro Government Page 13 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
57. O-172-14 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013
PERTAINING TO THE 2013-2014 CAPITAL BUDGET, BY
ESTABLISHING A NEW PROJECT TITLED BUECHEL
STREETSCAPE PHASE II. (Action Required By: September 2014)
Sponsors: Dan Johnson (D-21)
58. O-252-14 AN ORDINANCE AMENDING ORDINANCE NO. 118, SERIES 2010
PERTAINING TO THE 2010-2011 CAPITAL BUDGETS BY
AUTHORIZING THE MAYOR TO ACCEPT $20,000 OF AGENCY
RECEIPTS TO BE USED FOR THE DIXIE CORRIDOR PLAN.
(Action Required By: September 2014)
Sponsors: Rick Blackwell (D-12)
Attachments: Ordinance to Accept Shively Funds
Legislation assigned to COMMITTEE ON CONTRACTS
59. R-039-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
RENEWAL SOLE SOURCE CONTRACT - (UNISYS
CORPORATION - $50,000.00). (Action Required by September
2014)
Sponsors: Jerry T. Miller (R-19)
Attachments: R-039-14 ATTACH - Contract Data
Unisys Support Addendum
DRAFT PSC Unisys 021314
City of Louisville Support Schedule
60. R-082-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW PROFESSIONAL SERVICE CONTRACT (UNIVERSITY OF
LOUISVILLE RESEARCH FOUNDATION, INC. - $85,000.00).
(Action Required By: September 2014)
Sponsors: Jerry T. Miller (R-19)
Attachments: University of Louisville Research Foundation
Legislation assigned to LABOR & ECONOMIC DEVELOPMENT
Louisville Metro Government Page 14 Printed on 3/26/2014
Metro Council Meeting Agenda - Final March 27, 2014
61. R-090-14 A RESOLUTION DETERMINING ALL BUT 2.996 ACRES OF
OTTER CREEK PARK LOCATED IN MEADE COUNTY,
KENTUCKY, SHOWN ON EXHIBIT A ATTACHED HERETO,
OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT (“METRO GOVERNMENT”) THE
GOVERNMENTAL SUCCESSOR TO THE CITY OF LOUISVILLE AS
NO LONGER NEEDED AND NO LONGER PRACTICAL FOR A
GOVERNMENTAL PURPOSE AND AUTHORIZING ITS
CONVEYANCE TO THE COMMONWEALTH OF KENTUCKY, FOR
THE USE AND BENEFIT OF THE KENTUCKY DEPARTMENT OF
FISH AND WILDLIFE RESOURCES FOR $65,000.00 AND THE
CONTINUED AVAILABILITY OF THE PARK FOR PUBLIC
RECREATION. (Action Required By: September 2014)
Sponsors: Marianne Butler (D-15)
Attachments: R-090 Cert and Exhibit
Legislation assigned to PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
62. O-227-14 AN ORDINANCE AMENDING CHAPTER 155 OF THE
LOUISVILLE/JEFFERSON COUNTY CODE OF ORDINANCES,
SIGNS, TO ESTABLISH PROVISIONS RELATED TO THE
DOWNTOWN ENTERTAINMENT DISTRICT. (Action Required by
September 2014)
Sponsors: David Tandy (D-4)
Attachments: Supporting Emails
63. O-254-14 AN ORDINANCE CHANGING THE STREET NAME OF A PORTION
OF NOTTING HILL BOULEVARD TO ASHWORTH LANE AND
BEING IN LOUISVILLE METRO (CASE NO. 13STREETS1008).
(Action Required by September 2014)
Sponsors: Madonna Flood (D-24)
Attachments: 13STREETS1008_PC Minutes_03.06.14
13streets1008_PC Staff Report_030614
13STREETS1008_LDT Minutes_02.27.14
13streets1008_LDT Staff Report_022714
13STREETS1008_Plat
Adjournment
Announcements
Louisville Metro Government Page 15 Printed on 3/26/2014