Metro Council
Regular MeetingLouisville, KY · April 24, 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, April 24, 2014 6:00 PM Council Chambers
Call to Order
President King called the meeting to order at 6:00 p.m. and asked all to rise for
the Pledge of Allegiance.
Members Roll Call:
Councilman Tandy arrived at 6:48pm.
Present: 26 - 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 Tom Owen
(D-8), 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)
Address to Council
Louisville Metro Government Page 1
Metro Council Action Summary - Final April 24, 2014
1. ID 14-545 Address to Council - April 24, 2014
The Clerk called forward the following speakers:
1. Russell Greear (No show)
2. Pam Hale
3. Ted Gatlin (No show)
4. Nancy Demartara
5. Daniel Cobble
6. Jerry Ward
Introduction of Page(s)
2. ID 14-547 Councilman Stuckel introduced Matthew Ward as the Page from District
17
Guests
3. ID 14-530 Councilman Blackwell recognized Cheryl Wilhoit and De'Sean from PRP
High School, winner of the 2014 Kentucky Derby Festival Student Art
Contest.
4. ID 14-546 Councilwoman Ward-Pugh recognized Pastor Greg Barr of St. Matthews
Baptist Church
Council Minutes
5. ID 14-544 Regular: Metro Council - April 10, 2014
A motion was made by Council Member Scott, seconded by Council Member
James, that the April 10, 2014 Council Minutes be approved. The motion carried
by voice vote.
Committee Minutes
6. ID 14-500 Regular: Ad Hoc Committee on Vacant Properties - April 8, 2014
7. ID 14-503 Regular: Ad Hoc Committee on Annexation - April 8, 2014
8. ID 14-504 Special: Public Safety Committee - April 9, 2014
9. ID 14-520 Regular: Ad Hoc Committee on Annexation - March 25, 2014
10. ID 14-523 Regular: Planning and Zoning, Land Design and Development
Committee - April 15, 2014
11. ID 14-528 Regular: Labor and Economic Development Committee - April 17, 2014
Louisville Metro Government Page 2
Metro Council Action Summary - Final April 24, 2014
12. ID 14-532 Regular: Public Works, Bridges and Transportation Committee - April
15, 2014
13. ID 14-533 Regular: Committee on Contracts - April 17, 2014
14. ID 14-535 Regular: Committee on Sustainability - April 10, 2014
15. ID 14-536 Regular: Committee of the Whole - April 10, 2014
16. ID 14-537 Regular: Government Accountability and Ethics - April 15, 2014
17. ID 14-538 Regular: Appropriations, NDFs and CIFs Committee - April 16, 2014
18. ID 14-539 Regular: Budget Committee - April 17, 2014
19. ID 14-540 Regular: Committee on Committees - April 22, 2014
20. ID 14-541 Special: Community Affairs Committee - April 14, 2014
21. ID 14-542 Special: Committee on Appointments - April 22, 2014
22. ID 14-543 Special: Ad Hoc Committee on Land Development Code - April 23,
2014
A motion was made by Council Member James, seconded by Council Member
Downard, that the Committee Minutes be approved. The motion carried by voice
vote.
Consent Calendar
Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS
Louisville Metro Government Page 3
Metro Council Action Summary - Final April 24, 2014
23. O-266-14 AN ORDINANCE APPROPRIATING $1,554 FROM DISTRICT 4
NEIGHBORHOOD DEVELOPMENT FUNDS AND AMENDING
ORDINANCE NO. 39, SERIES 2014, ADOPTED BY THE
LOUISVILLE METRO COUNCIL AT ITS REGULAR MEETING OF
MARCH 13, 2014, WHEREBY AN APPROPRIATION OF $12,250
FROM NEIGHBORHOOD DEVELOPMENT FUNDS WAS
APPROVED AS FOLLOWS: $5,000 FROM DISTRICT 21; $2,000
FROM DISTRICT 12; $1,500 EACH FROM DISTRICTS 13, 1;
$1,000 FROM DISTRICT 16 $250 FROM DISTRICT 9; $500 FROM
DISTRICTS 8, 14; FOR A NEW TOTAL APPROPRIATION OF
$13,804; THROUGH THE OFFICE OF MANAGEMENT AND
BUDGET, TO STAGE ONE: THE LOUISVILLE CHILDREN’S
THEATRE, INC., FOR SUPPLEMENTAL SALARIES FOR ACTORS
PERFORMING IN “THE GLORIOUS ADVENTURES OF THE
MIGHTY ROBIN HOOD” AT THE KENTUCKY CENTER FOR THE
ARTS.
Sponsors: David Tandy (D-4)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 060-2014
Legislation forwarded from BUDGET
24. 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)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 061-2014
25. O-175-14 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 $10,000 FROM THE
DISTRICT 6 CAPITAL INFRASTRUCTURE FUND TO THE
DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUND. (Action
Required By: August 2014)
Sponsors: David James (D-6)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 062-2014
Louisville Metro Government Page 4
Metro Council Action Summary - Final April 24, 2014
26. O-177-14 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 $10,000 OF FUNDING
FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT
6) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT
6). (Action Required By: August 2014)
Sponsors: David James (D-6)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 063-2014
27. O-219-14 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, AND ORDINANCE NO. 120, SERIES 2012
RELATING TO THE FISCAL YEAR 2012-2013 OPERATING
BUDGET BY TRANSFERRING $100,000 FROM THE DISTRICT 11
NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 11
CAPITAL INFRASTRUCTURE FUND. (Action Required By:
September 2014)
Sponsors: Kevin Kramer (R-11)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 064-2014
28. 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) and Mary C. Woolridge (D-3)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 065-2014
29. R-098-14 A RESOLUTION AMENDING THE TRANSIT AUTHORITY OF
RIVER CITY (TARC) FISCAL YEAR 2014 BUDGET AS APPROVED
BY RESOLUTION NO. 97, SERIES 2013 (Action Required By:
October 2014)
Sponsors: Marianne Butler (D-15)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 031-2014
Louisville Metro Government Page 5
Metro Council Action Summary - Final April 24, 2014
Legislation forwarded from COMMITTEE ON APPOINTMENTS
30. O-276-14 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF
ORDINANCES (LMCO) SECTION 32.002 TO ADD UP TO FOUR
ADDITIONAL MEMBERS TO THE COMMISSION ON PUBLIC ART.
(Action Required By: October 2014)
Sponsors: Dan Johnson (D-21)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 066-2014
31. A042414MB APPOINTMENT OF MICHAEL BERRY TO THE CONVENTION AND
VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 17,
2016.
This Appointment was approved on the Consent Agenda.
Legislation forwarded from COMMITTEE ON CONTRACTS
32. R-036-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
RENEWAL PROFESSIONAL SERVICE CONTRACT - (SIMON AND
COMPANY, INCORPORATED - $53,000.00). (Action required by
September 2014)
Sponsors: Jerry T. Miller (R-19)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 032-2014
33. 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)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 033-2014
Legislation forwarded from LABOR & ECONOMIC DEVELOPMENT
Louisville Metro Government Page 6
Metro Council Action Summary - Final April 24, 2014
34. 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)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 034-2014
35. R-093-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INDUCEMENTS TO ANGEL’S SHARE BRANDS, LLC AND ITS
SUBSIDIARIES PURSUANT TO KRS CHAPTER 154,
SUBCHAPTER 32. (Action Required by: October 2014)
Sponsors: David Tandy (D-4)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 035-2014
36. R-094-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INDUCEMENTS TO BRADY WORLDWIDE PURSUANT TO KRS
CHAPTER 154, SUBCHAPTER 32. (Action Required by: October
2014)
Sponsors: David Tandy (D-4)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 036-2014
37. R-095-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INDUCEMENTS TO WHITE CLAY CONSULTING, INC. PURSUANT
TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By:
October 2014)
Sponsors: David Tandy (D-4)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 037-2014
Louisville Metro Government Page 7
Metro Council Action Summary - Final April 24, 2014
38. R-096-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INDUCEMENTS TO RXC ACQUISITION COMPANY DBA
RXCROSSROADS PURSUANT TO KRS CHAPTER 154,
SUBCHAPTER 32. (Action Required By: October 2014)
Sponsors: David Tandy (D-4)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 038-2014
39. R-097-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INDUCEMENTS TO CLICK LLC DBA CLICK IT STAFFING
PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action
Required By: October 2014)
Sponsors: David Tandy (D-4)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 039-2014
Legislation forwarded from PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
40. 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)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 067-2014
41. 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)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 068-2014
Legislation forwarded from PUBLIC WORKS, BRIDGES & TRANSPORTATION
Louisville Metro Government Page 8
Metro Council Action Summary - Final April 24, 2014
42. R-101-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $19,500
FROM THE PAULA NYE FOUNDATION TO BE USED BY THE
DEPARTMENT OF PUBLIC WORKS & ASSETS FOR THREE
PROGRAMS REGARDING BICYCLE SAFETY.
Sponsors: Dan Johnson (D-21)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 040-2014
Approval of the Consent Agenda
A motion was made by Council Member Johnson, seconded by Council
Member James, to approve the Consent Agenda. The motion carried by the
following vote:
Yes: 25 - Scott, Shanklin, Woolridge, Hamilton, James, Fleming, Owen, Ward-Pugh,
King, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker,
Miller, Benson, Johnson, Engel, Peden, Yates, Flood and Ackerson
Excused: 1- Tandy
Old Business
43. 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)
A motion was made by Council Member Woolridge, seconded by Council Member
Peden, that this Resolution be approved. Although a Resolution allows a voice
vote, in order to record requested abstentions a roll call vote was conducted.
The motion carried by the following vote:
Yes: 23 - Scott, Shanklin, Woolridge, Hamilton, Fleming, Ward-Pugh, King, Kramer,
Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Miller, Benson,
Johnson, Engel, Peden, Yates, Flood and Ackerson
Excused: 1- Tandy
Abstain: 2- James and Owen
Enactment No: Resolution 041-2014
Louisville Metro Government Page 9
Metro Council Action Summary - Final April 24, 2014
44. R-092-14 A RESOLUTION DETERMINING A PARCEL OF REAL PROPERTY
LOCATED AT 1835 SOUTH BROOK STREET TO BE OWNED BY
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
(“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A
GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER.
(AMENDED BY SUBSTITUTION) (Action Required By: October 2014)
Sponsors: Marianne Butler (D-15)
A motion was made by Council Member Peden, seconded by Council Member
Woolridge, that this Resolution be approved. Although a Resolution allows a
voice vote, in order to record requested abstentions a roll call vote was
conducted. The motion carried by the following vote:
Yes: 23 - Scott, Shanklin, Woolridge, Hamilton, Fleming, Ward-Pugh, King, Kramer,
Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Miller, Benson,
Johnson, Engel, Peden, Yates, Flood and Ackerson
Excused: 1- Tandy
Abstain: 2- James and Owen
Enactment No: Resolution 042-2014
45. O-272-14 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL
MULTI-FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT
979/983 GOSS AVENUE CONTAINING 0.294 ACRES AND BEING IN
LOUISVILLE METRO (CASE NO. 13ZONE1014) (Action Required by:
June 20, 2014)
Sponsors: Madonna Flood (D-24)
A motion was made by Council Member Woolridge, seconded by Council Member
Peden, that this Ordinance be approved. The motion carried by the following
vote:
Yes: 24 - Scott, Shanklin, Woolridge, Hamilton, James, Fleming, Owen, Ward-Pugh,
Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Miller,
Benson, Johnson, Engel, Peden, Yates, Flood and Ackerson
Excused: 1- Tandy
Abstain: 1- King
Enactment No: Ordinance 069-2014
Louisville Metro Government Page 10
Metro Council Action Summary - Final April 24, 2014
46. O-273-14 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL
TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 920
DANDRIDGE AVENUE AND 900-904 CHARLES STREET
CONTAINING .46 ACRES AND BEING IN LOUISVILLE METRO (CASE
NO. 13ZONE1009). (Action Required by: June 20, 2014)
Sponsors: Madonna Flood (D-24)
A motion was made by Council Member Woolridge, seconded by Council Member
James, that this Ordinance be approved. The motion carried by the following
vote:
Yes: 24 - Scott, Shanklin, Woolridge, Hamilton, James, Fleming, Owen, Ward-Pugh,
Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Miller,
Benson, Johnson, Engel, Peden, Yates, Flood and Ackerson
Excused: 1- Tandy
Abstain: 1- King
Enactment No: Ordinance 070-2014
47. O-271-14 AN ORDINANCE APPROVING TEXT AMENDMENTS TO SECTIONS
2.6.4 AND 2.6.5 OF THE LAND DEVELOPMENT CODE CLARIFYING
INDOOR AND OUTDOOR ALCOHOL SALES AND CONSUMPTION
USES FOR RESTAURANTS AND ADDING TAVERNS AS A
PERMITTED USE IN THE W-1 WATERFRONT AND THE W-2
WATERFRONT DISTRICTS AND BEING IN LOUISVILLE METRO
(CASE NO. 14AMEND1000) (AS AMENDED).(Action Required By:
October 2014)
Sponsors: Madonna Flood (D-24)
A motion was made by Council Member Peden, seconded by Council Member
James, that this Ordinance be passed.
Enactment No:
A motion was made by Council Member Johnson, seconded by Council Member
Ackerson, that this Ordinance be returned to the Ad Hoc Committee on Land
Development Code. Without objection the Ordinance was returned to Committee.
Enactment No:
New Business
The Clerk read the New Business items and their respective Committee
assignments into the record.
Legislation assigned to AD HOC COMMITTEE ON VACANT PROPERTIES
Louisville Metro Government Page 11
Metro Council Action Summary - Final April 24, 2014
48. O-308-14 AN ORDINANCE RELATING TO NOTICES AND ORDERS OF
PROPERTY MAINTENANCE AND THE ABATEMENT OF
PROPERTY NUISANCES. (Action Required By: October 2014)
Sponsors: David Yates (D-25)
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
49. O-302-14 AN ORDINANCE APPROPRIATING $10,607 FROM DISTRICT 14
NEIGHBORHOOD DEVELOPMENT FUNDS, TO BRIGHTSIDE FOR
INSTALLATION OF LANDSCAPING AND LANDSCAPING
MATERIALS FOR TWO NEW “BRIGHT SITES” AT DIXIE
HIGHWAY AND THE I-265 GENE SNYDER FREEWAY
INTERCHANGE. (Action Required By: October 2014)
Sponsors: Cindi Fowler (D-14)
50. O-306-14 AN ORDINANCE APPROPRIATING A TOTAL OF $9,019 FROM
DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS,
THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO
THE YOUNG MEN’S CHRISTIAN ASSOCIATION (YMCA) FOR A
MONUMENT STYLE SIGN AT THE BERRYTOWN FAMILY YMCA
LOCATION. (Action Required By: October 2014)
Sponsors: Jerry T. Miller (R-19)
Legislation assigned to BUDGET
51. O-301-14 AN ORDINANCE AMENDING ORDINANCE NO. 112, SERIES 2006
AND ORDINANCE NO. 119, SERIES 2012 PERTAINING TO THE
2006-2007 AND 2012-2013 CAPITAL BUDGETS BY
TRANSFERRING FUNDS BETWEEN CAPITAL PROJECTS (Action
Required By: October 2014)
Sponsors: Robin Engel (R-22)
52. O-305-14 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 $7,500 FROM THE
DISTRICT 1 CAPITAL INFRASTRUCTURE FUND TO THE
DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUND. (Action
Required By: October 2014)
Sponsors: Attica Scott (D-1)
Legislation assigned to COMMITTEE ON CONTRACTS
Louisville Metro Government Page 12
Metro Council Action Summary - Final April 24, 2014
53. R-104-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW PROFESSIONAL SERVICE CONTRACT- (JMRT
SOLUTIONS, LLC - $100,000.00).(Action Required By: October
2014)
Sponsors: Jerry T. Miller (R-19)
Legislation assigned to COMMITTEE ON HEALTH, EDUCATION, AND
HOUSING
54. R-102-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
FUNDING FROM THE LOUISVILLE AFFILIATE OF SUSAN G.
KOMEN FOR THE CURE IN THE AMOUNT OF $56,250 TO
PROVIDE BREAST CANCER SCREENING THROUGH THE
KENTUCKY WOMEN’S CANCER SCREENING PROGRAM TO BE
ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH
AND WELLNESS. (Action Required By: October 2014)
Sponsors: Mary C. Woolridge (D-3)
55. R-103-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
FUNDING FROM THE FDA AND THE ASSOCIATION OF FOOD
AND DRUG OFFICIALS IN THE AMOUNT OF $4,855.95 TO
COMPLETE STANDARD 5 FOODBORNE ILLNESS AND FOOD
DEFENSE PREPAREDNESS AND RESPONSE AND TO ATTEND
HAZARD ANALYSIS CRITICAL CONTROL POINTS TRAINING.
(Action Required By: October 2014)
Sponsors: Mary C. Woolridge (D-3)
Legislation assigned to LABOR & ECONOMIC DEVELOPMENT
56. O-261-14 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF
ORDINANCES (“LMCO”) SECTIONS 35.005(A), 35.006, 35.007(A)
(1) AND 37.55(B), RELATING TO METRO PERSONNEL POLICIES
AND MINIMUM WAGE RATES FOR METRO EMPLOYEES. (Action
Required By: October 2014)
Sponsors: Rick Blackwell (D-12)
Legislation assigned to PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
Louisville Metro Government Page 13
Metro Council Action Summary - Final April 24, 2014
57. O-298-14 AN ORDINANCE CHANGING THE ZONING FROM M-2
INDUSTRIAL AND R-6 RESIDENTIAL MULTI-FAMILY TO C-M
COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT
1800 AND 1810 R PORTLAND AVENUE CONTAINING 0.64 ACRES
AND BEING IN LOUISVILLE METRO (CASE NO. 19042). (Action
Required By: July 3, 2014)
Sponsors: Madonna Flood (D-24)
Adjournment
A motion was made by Council Member Owen, seconded by Council Member
Hamilton to adjourn. Without objection the meeting adjourned at 6:53pm.
Announcements
Louisville Metro Government Page 14
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Thursday, April 24, 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 April 24, 2014
Members Roll Call:
Address to Council
1. ID 14-545 Address to Council - April 24, 2014
Attachments: 4-24-14- Address to Council Agenda
Introduction of Page(s)
2. ID 14-547 Councilman Stuckel will introduce Matthew Ward as the Page from
District 17
Guests
3. ID 14-530 Councilman Blackwell will recognize Cheryl Wilhoit and De'Sean from
PRP High School, winner of the 2014 Kentucky Derby Festival Student
Art Contest.
4. ID 14-546 Councilwoman Ward-Pugh will recognize Pastor Greg Barr of St.
Matthews Baptist Church
Council Minutes
5. ID 14-544 Regular: Metro Council - April 10, 2014
Attachments: 04-10-14 Action Summary
Committee Minutes
6. ID 14-500 Regular: Ad Hoc Committee on Vacant Properties - April 8, 2014
Attachments: Minutes 4-08-14
7. ID 14-503 Regular: Ad Hoc Committee on Annexation - April 8, 2014
Attachments: Minutes 04-08-14
8. ID 14-504 Special: Public Safety Committee - April 9, 2014
Attachments: 4-9-14 Public Safety MInutes
9. ID 14-520 Regular: Ad Hoc Committee on Annexation - March 25, 2014
Attachments: Minutes 03-25-14
10. ID 14-523 Regular: Planning and Zoning, Land Design and Development
Committee - April 15, 2014
Attachments: 4-15-14 Zoning Minutes
Louisville Metro Government Page 2 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
11. ID 14-528 Regular: Labor and Economic Development Committee - April 17, 2014
Attachments: 4-17-14 Labor Minutes
12. ID 14-532 Regular: Public Works, Bridges and Transportation Committee - April
15, 2014
Attachments: Public Works Action Summary 041514
13. ID 14-533 Regular: Committee on Contracts - April 17, 2014
Attachments: Contracts Action Summary 041714
14. ID 14-535 Regular: Committee on Sustainability - April 10, 2014
Attachments: 4-10-14 Action Summary Committee on Sustainability
15. ID 14-536 Regular: Committee of the Whole - April 10, 2014
Attachments: Action Summary 04-10-14
16. ID 14-537 Regular: Government Accountability and Ethics - April 15, 2014
Attachments: 4-15-14 Government Accountability Action Summary
17. ID 14-538 Regular: Appropriations, NDFs and CIFs Committee - April 16, 2014
Attachments: Minutes 4-16-14
18. ID 14-539 Regular: Budget Committee - April 17, 2014
Attachments: 04-17-14 Budget Action Summary Final
19. ID 14-540 Regular: Committee on Committees - April 22, 2014
Attachments: 04-22-14 COC Action Summary
20. ID 14-541 Special: Community Affairs Committee - April 14, 2014
Attachments: 4-14-14 Action Summary Community Affairs
21. ID 14-542 Special: Committee on Appointments - April 22, 2014
Attachments: 4-22-14 Action Summary Committee on Appointments
22. ID 14-543 Special: Ad Hoc Committee on Land Development Code - April 23,
2014
Attachments: 4-23-14 LDC Minutes CC
Consent Calendar
Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS
Louisville Metro Government Page 3 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
23. O-266-14 AN ORDINANCE APPROPRIATING $1,554 FROM DISTRICT 4
NEIGHBORHOOD DEVELOPMENT FUNDS AND AMENDING
ORDINANCE NO. 39, SERIES 2014, ADOPTED BY THE
LOUISVILLE METRO COUNCIL AT ITS REGULAR MEETING OF
MARCH 13, 2014, WHEREBY AN APPROPRIATION OF $12,250
FROM NEIGHBORHOOD DEVELOPMENT FUNDS WAS
APPROVED AS FOLLOWS: $5,000 FROM DISTRICT 21; $2,000
FROM DISTRICT 12; $1,500 EACH FROM DISTRICTS 13, 1;
$1,000 FROM DISTRICT 16 $250 FROM DISTRICT 9; $500 FROM
DISTRICTS 8, 14; FOR A NEW TOTAL APPROPRIATION OF
$13,804; THROUGH THE OFFICE OF MANAGEMENT AND
BUDGET, TO STAGE ONE: THE LOUISVILLE CHILDREN’S
THEATRE, INC., FOR SUPPLEMENTAL SALARIES FOR ACTORS
PERFORMING IN “THE GLORIOUS ADVENTURES OF THE
MIGHTY ROBIN HOOD” AT THE KENTUCKY CENTER FOR THE
ARTS.
Sponsors: David Tandy (D-4)
Attachments: NDF030514SO12m AS AMENDED on 3-1614 App Meeting
Legislative History
4/16/14 Appropriations, NDFs & approved as amended and sent to
CIFs Committee Metro Council
Legislation forwarded from BUDGET
24. 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)
Legislative History
4/17/14 Budget Committee recommended for approval to the Metro
Council
25. O-175-14 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 $10,000 FROM THE
DISTRICT 6 CAPITAL INFRASTRUCTURE FUND TO THE
DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUND. (Action
Required By: August 2014)
Sponsors: David James (D-6)
Attachments: FY14 NDF and CIF Amendment Metro Council Budget District 6.docx
Legislative History
3/20/14 Budget Committee tabled
3/20/14 Budget Committee recommended for approval to the Metro
Council
Louisville Metro Government Page 4 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
4/17/14 Budget Committee recommended for approval to the Metro
Council
26. O-177-14 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 $10,000 OF FUNDING
FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT
6) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT
6). (Action Required By: August 2014)
Sponsors: David James (D-6)
Attachments: FY14 Operating Amendment Metro Council Budget District 6.docx
Legislative History
3/20/14 Budget Committee held
4/17/14 Budget Committee recommended for approval to the Metro
Council
27. O-219-14 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, AND ORDINANCE NO. 120, SERIES 2012
RELATING TO THE FISCAL YEAR 2012-2013 OPERATING
BUDGET BY TRANSFERRING $100,000 FROM THE DISTRICT 11
NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 11
CAPITAL INFRASTRUCTURE FUND. (Action Required By:
September 2014)
Sponsors: Kevin Kramer (R-11)
Attachments: FY14 NDF and CIF Amendment Metro Council Budget District 11.docx
Legislative History
3/20/14 Budget Committee recommended for approval
3/20/14 Budget Committee tabled
4/17/14 Budget Committee recommended for approval to the Metro
Council
28. 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) and Mary C. Woolridge (D-3)
Attachments: Ordinance to Accept Shively Funds
Legislative History
4/17/14 Budget Committee recommended for approval to the Metro
Council
Louisville Metro Government Page 5 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
29. R-098-14 A RESOLUTION AMENDING THE TRANSIT AUTHORITY OF
RIVER CITY (TARC) FISCAL YEAR 2014 BUDGET AS APPROVED
BY RESOLUTION NO. 97, SERIES 2013 (Action Required By:
October 2014)
Sponsors: Marianne Butler (D-15)
Attachments: FY14 Budget Resolution - TARC Amendment.docx
Legislative History
4/17/14 Budget Committee recommended for approval to the Metro
Council
Legislation forwarded from COMMITTEE ON APPOINTMENTS
30. O-276-14 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF
ORDINANCES (LMCO) SECTION 32.002 TO ADD UP TO FOUR
ADDITIONAL MEMBERS TO THE COMMISSION ON PUBLIC ART.
(Action Required By: October 2014)
Sponsors: Dan Johnson (D-21)
Legislative History
4/22/14 Committee on recommended for approval to the Metro
Appointments Council
31. A042414MB APPOINTMENT OF MICHAEL BERRY TO THE CONVENTION AND
VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 17,
2016.
Attachments: APT Convention and Visitors Bureau 4-7-14
Legislative History
4/22/14 Committee on recommended for approval to the Metro
Appointments Council
Legislation forwarded from COMMITTEE ON CONTRACTS
32. R-036-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
RENEWAL PROFESSIONAL SERVICE CONTRACT - (SIMON AND
COMPANY, INCORPORATED - $53,000.00). (Action required by
September 2014)
Sponsors: Jerry T. Miller (R-19)
Attachments: R-036-14 ATTACH
R-036-14 ATTACH 2
R-036-14 ATTACH 3
Legislative History
4/17/14 Committee on Contracts recommended for approval to the Metro
Council
Louisville Metro Government Page 6 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
33. 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
Legislative History
4/17/14 Committee on Contracts recommended for approval to the Metro
Council
Legislation forwarded from LABOR & ECONOMIC DEVELOPMENT
34. 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
Legislative History
4/17/14 Labor & Economic recommended for approval to the Metro
Development Committee Council
35. R-093-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INDUCEMENTS TO ANGEL’S SHARE BRANDS, LLC AND ITS
SUBSIDIARIES PURSUANT TO KRS CHAPTER 154,
SUBCHAPTER 32. (Action Required by: October 2014)
Sponsors: David Tandy (D-4)
Attachments: Metro Council Facts Sheet - Angels Share Brands LLC
Legislative History
4/17/14 Labor & Economic recommended for approval to the Metro
Development Committee Council
Louisville Metro Government Page 7 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
36. R-094-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INDUCEMENTS TO BRADY WORLDWIDE PURSUANT TO KRS
CHAPTER 154, SUBCHAPTER 32. (Action Required by: October
2014)
Sponsors: David Tandy (D-4)
Attachments: Metro Council Facts Sheet - Brady Worldwide
Legislative History
4/17/14 Labor & Economic recommended for approval to the Metro
Development Committee Council
37. R-095-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INDUCEMENTS TO WHITE CLAY CONSULTING, INC. PURSUANT
TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By:
October 2014)
Sponsors: David Tandy (D-4)
Attachments: White Clay Consulting Inc
Legislative History
4/17/14 Labor & Economic recommended for approval to the Metro
Development Committee Council
38. R-096-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INDUCEMENTS TO RXC ACQUISITION COMPANY DBA
RXCROSSROADS PURSUANT TO KRS CHAPTER 154,
SUBCHAPTER 32. (Action Required By: October 2014)
Sponsors: David Tandy (D-4)
Attachments: RxC Acquisition Company
Legislative History
4/17/14 Labor & Economic recommended for approval to the Metro
Development Committee Council
39. R-097-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INDUCEMENTS TO CLICK LLC DBA CLICK IT STAFFING
PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action
Required By: October 2014)
Sponsors: David Tandy (D-4)
Attachments: Click LLC dba Click IT Staffing
Legislative History
4/17/14 Labor & Economic recommended for approval to the Metro
Development Committee Council
Legislation forwarded from PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
Louisville Metro Government Page 8 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
40. 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
Chapter 155 PPP
Legislative History
4/15/14 Planning/Zoning, Land recommended for approval to the Metro
Design and Development Council
Committee
41. 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
13STREETS1008 PPP
Legislative History
4/15/14 Planning/Zoning, Land recommended for approval to the Metro
Design and Development Council
Committee
Legislation forwarded from PUBLIC WORKS, BRIDGES & TRANSPORTATION
42. R-101-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $19,500
FROM THE PAULA NYE FOUNDATION TO BE USED BY THE
DEPARTMENT OF PUBLIC WORKS & ASSETS FOR THREE
PROGRAMS REGARDING BICYCLE SAFETY.
Sponsors: Dan Johnson (D-21)
Legislative History
4/15/14 Public Works, Bridges & recommended for approval to the Metro
Transportation Council
Old Business
Louisville Metro Government Page 9 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
43. 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
Legislative History
4/17/14 Committee on Contracts recommended for approval to the Metro
Council
44. R-092-14 A RESOLUTION DETERMINING A PARCEL OF REAL PROPERTY
LOCATED AT 1835 SOUTH BROOK STREET TO BE OWNED BY
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
(“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A
GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER.
(AMENDED BY SUBSTITUTION) (Action Required By: October 2014)
Sponsors: Marianne Butler (D-15)
Attachments: R-092-14 COMM AMEND BY SUB CLEAN SURPLUS 1805 SOUTH BROOK STREET
R-092-14 PROPOSED AMEND BY SUB MARKED SURPLUS 1805 SOUTH BROOK STREET
R-092-14 SURPLUS 1805 SOUTH BROOK STREET
R-092-14 ATTACH 1835 SOUTH BROOK STREET.doc
img004
Legislative History
4/17/14 Labor & Economic recommended for approval to the Metro
Development Committee Council
Louisville Metro Government Page 10 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
45. O-272-14 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL
MULTI-FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT
979/983 GOSS AVENUE CONTAINING 0.294 ACRES AND BEING IN
LOUISVILLE METRO (CASE NO. 13ZONE1014) (Action Required by:
June 20, 2014)
Sponsors: Madonna Flood (D-24)
Attachments: 13ZONE1014_PC Minutes_03.20.14
13ZONE1014_Legal Description
13zone1014_PC Staff Report_032014
13ZONE1014_LDT Minutes
13zone1014_LDT Staff Report_021314
13ZONE1014_Findings of Fact
13ZONE1014_Public Comment
13ZONE1014_Development Plan
13ZONE1014 PPP
Legislative History
4/15/14 Planning/Zoning, Land recommended for approval to the Metro
Design and Development Council
Committee
46. O-273-14 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL
TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 920
DANDRIDGE AVENUE AND 900-904 CHARLES STREET
CONTAINING .46 ACRES AND BEING IN LOUISVILLE METRO (CASE
NO. 13ZONE1009). (Action Required by: June 20, 2014)
Sponsors: Madonna Flood (D-24)
Attachments: 13ZONE1009_PC Minutes_03.20.14
13ZONE1009_Legal Description
13zone1009_PC staff report_032014
13ZONE1009_LDT Minutes
13zone1009_LDT staff report_022714
13ZONE1009_Findings of Fact
13ZONE1009_Zoning Justification
13ZONE1009_Development Plan
13ZONE1009 PPP
Legislative History
4/15/14 Planning/Zoning, Land recommended for approval to the Metro
Design and Development Council
Committee
Louisville Metro Government Page 11 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
47. O-271-14 AN ORDINANCE APPROVING TEXT AMENDMENTS TO SECTIONS
2.6.4 AND 2.6.5 OF THE LAND DEVELOPMENT CODE CLARIFYING
INDOOR AND OUTDOOR ALCOHOL SALES AND CONSUMPTION
USES FOR RESTAURANTS AND ADDING TAVERNS AS A
PERMITTED USE IN THE W-1 WATERFRONT AND THE W-2
WATERFRONT DISTRICTS AND BEING IN LOUISVILLE METRO
(CASE NO. 14AMEND1000) (AS AMENDED).(Action Required By:
October 2014)
Sponsors: Madonna Flood (D-24)
Attachments: O-271-14 13AMEND1000
O-271-14 ATTACH 2.6.4 AND 2.6.5 PROPOSED TEXT AMENDMENTS
14AMEND1000_PC Minutes
14AMEND1000 Planning Commission Staff Report 3-20-14
14AMEND1000_2-13-14 PC Minutes
Legislative History
4/23/14 Ad Hoc Committee on amended
Land Development Code
4/23/14 Ad Hoc Committee on recommended for approval to the Metro
Land Development Code Council
New Business
Legislation assigned to AD HOC COMMITTEE ON VACANT PROPERTIES
48. O-308-14 AN ORDINANCE RELATING TO NOTICES AND ORDERS OF
PROPERTY MAINTENANCE AND THE ABATEMENT OF
PROPERTY NUISANCES. (Action Required By: October 2014)
Sponsors: David Yates (D-25)
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
49. O-302-14 AN ORDINANCE APPROPRIATING $10,607 FROM DISTRICT 14
NEIGHBORHOOD DEVELOPMENT FUNDS, TO BRIGHTSIDE FOR
INSTALLATION OF LANDSCAPING AND LANDSCAPING
MATERIALS FOR TWO NEW “BRIGHT SITES” AT DIXIE
HIGHWAY AND THE I-265 GENE SNYDER FREEWAY
INTERCHANGE. (Action Required By: October 2014)
Sponsors: Cindi Fowler (D-14)
Attachments: 2014.4.17 Brightside Brightside Proposal
Louisville Metro Government Page 12 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
50. O-306-14 AN ORDINANCE APPROPRIATING A TOTAL OF $9,019 FROM
DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS,
THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO
THE YOUNG MEN’S CHRISTIAN ASSOCIATION (YMCA) FOR A
MONUMENT STYLE SIGN AT THE BERRYTOWN FAMILY YMCA
LOCATION. (Action Required By: October 2014)
Sponsors: Jerry T. Miller (R-19)
Attachments: D19 NDF YMCA Berrytown Signage
Legislation assigned to BUDGET
51. O-301-14 AN ORDINANCE AMENDING ORDINANCE NO. 112, SERIES 2006
AND ORDINANCE NO. 119, SERIES 2012 PERTAINING TO THE
2006-2007 AND 2012-2013 CAPITAL BUDGETS BY
TRANSFERRING FUNDS BETWEEN CAPITAL PROJECTS (Action
Required By: October 2014)
Sponsors: Robin Engel (R-22)
Attachments: Ordinance to transfer funds from Walkable Cities Trails to Hudson Turn Lane.docx
52. O-305-14 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 $7,500 FROM THE
DISTRICT 1 CAPITAL INFRASTRUCTURE FUND TO THE
DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUND. (Action
Required By: October 2014)
Sponsors: Attica Scott (D-1)
Attachments: FY14 NDF and CIF Amendment Metro Council Budget District 1.docx
Legislation assigned to COMMITTEE ON CONTRACTS
53. R-104-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW PROFESSIONAL SERVICE CONTRACT- (JMRT
SOLUTIONS, LLC - $100,000.00).(Action Required By: October
2014)
Sponsors: Jerry T. Miller (R-19)
Attachments: R-104-14 JMRT SOLUTIONS ATTACH
Legislation assigned to COMMITTEE ON HEALTH, EDUCATION, AND
HOUSING
Louisville Metro Government Page 13 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
54. R-102-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
FUNDING FROM THE LOUISVILLE AFFILIATE OF SUSAN G.
KOMEN FOR THE CURE IN THE AMOUNT OF $56,250 TO
PROVIDE BREAST CANCER SCREENING THROUGH THE
KENTUCKY WOMEN’S CANCER SCREENING PROGRAM TO BE
ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH
AND WELLNESS. (Action Required By: October 2014)
Sponsors: Mary C. Woolridge (D-3)
55. R-103-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
FUNDING FROM THE FDA AND THE ASSOCIATION OF FOOD
AND DRUG OFFICIALS IN THE AMOUNT OF $4,855.95 TO
COMPLETE STANDARD 5 FOODBORNE ILLNESS AND FOOD
DEFENSE PREPAREDNESS AND RESPONSE AND TO ATTEND
HAZARD ANALYSIS CRITICAL CONTROL POINTS TRAINING.
(Action Required By: October 2014)
Sponsors: Mary C. Woolridge (D-3)
Legislation assigned to LABOR & ECONOMIC DEVELOPMENT
56. O-261-14 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF
ORDINANCES (“LMCO”) SECTIONS 35.005(A), 35.006, 35.007(A)
(1) AND 37.55(B), RELATING TO METRO PERSONNEL POLICIES
AND MINIMUM WAGE RATES FOR METRO EMPLOYEES. (Action
Required By: October 2014)
Sponsors: Rick Blackwell (D-12)
Legislation assigned to PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
Louisville Metro Government Page 14 Printed on 4/24/2014
Metro Council Meeting Agenda - Final April 24, 2014
57. O-298-14 AN ORDINANCE CHANGING THE ZONING FROM M-2
INDUSTRIAL AND R-6 RESIDENTIAL MULTI-FAMILY TO C-M
COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT
1800 AND 1810 R PORTLAND AVENUE CONTAINING 0.64 ACRES
AND BEING IN LOUISVILLE METRO (CASE NO. 19042). (Action
Required By: July 3, 2014)
Sponsors: Madonna Flood (D-24)
Attachments: 19042_PC Minutes
19042_Legal Description
19042_PC Staff Report_040314
19042_LDT Minutes
19042_LDT Staff report_021314
19042_Parking Study
19042_Zoning Justification
19042_Public Comment
19042_Plan
Adjournment
Announcements
Louisville Metro Government Page 15 Printed on 4/24/2014