Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, June 19, 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 Action Summary - Final June 19, 2014 Call to Order 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 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 Madonna Flood (D-24), Council Member David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 1- Council Member David Tandy (D-4) Clerks: H. Stephen Ott, CKMC & Jess Helton, CKMC Introduction of Pages Councilman Yates introduced Ethan Hodge as the Page from District 25 Address to Council 1. ID 14-810 Addresses to Council - June 19, 2014 Attachments: 6-19-14- Address to Council Agenda The Clerk called forward the following speakers: 1. Robert Zoeller 2. Ike Thacker 3. Mark Goeing (No show) 4. Tom Moffett 5. Dave Morse 6. Thomas Reed 7. Gen Howard Guests 2. ID 14-802 Councilwoman Aubrey Welch recognized Rob and Dana Sample - EMS and PRP Firefighters 3. ID 14-805 Councilman James introduced LMPD, LTC. Kenton Buckner. Council Minutes Louisville Metro Government Page 1 Metro Council Action Summary - Final June 19, 2014 4. ID 14-799 Regular: Metro Council - June 5, 2014 Attachments: 06-05-14 Action Summary A motion was made by Council Member Woolridge, seconded by Council Member James, that the June 5, 2014 Metro Council minutes be approved. The motion carried by voice vote. Committee Minutes 5. ID 14-744 Special: Ad Hoc Committee on Vacant Properties - June 3, 2014 Attachments: Minutes 6-3-14 6. ID 14-795 Special: Committee on Health, Education and Housing - June 12, 2014 Attachments: 061214 Health Action Summary 7. ID 14-796 Regular: Planning and Zoning, Land Design and Development Committee - June 10, 2014 Attachments: 6-10-14 Zoning Minutes 8. ID 14-797 Special: Public Works, Bridges, and Transportation Committee - June 11, 2014 Attachments: 6-11-14 Public Works Minutes 6-11-14 Pavement Information 6-11-14 Pavement Condition Index Maps 9. ID 14-798 Regular: Committee of the Whole - June 5, 2014 Attachments: Action Summary 06-05-14 10. ID 14-806 Special: Appropriations, NDFs & CIFs Committee - June 11, 2014 Attachments: Minutes 6-11-14 11. ID 14-807 Special: Budget Committee - June 17, 2014 Attachments: 06-17-14 Budget Action Summary Final 06-17-14 Budget Action Summary Attachment 1 06-17-14 Budget Action Summary Attachment 2 06-17-14 Budget Action Summary Attachment 3 06-17-14 Budget Action Summary Attachment 4 Louisville Metro Government Page 2 Metro Council Action Summary - Final June 19, 2014 12. ID 14-809 Regular: Committee on Committees - June 17, 2014 Attachments: 06-17-14 COC Action Summary A motion was made by Council Member Woolridge, seconded by Council Member James, that the Committee minutes be approved. The motion carried by voice vote. Communication From the Mayor The Clerk read the following appointments into the record. 13. ID 14-800 Louisville Zoo Foundation, Inc.: Mark Loyd, Rebecca Phillips (New Appointments) Attachments: APPT ZOO FOUNDATION BOARD 1 14. ID 14-801 Tax Appeals Board: W. Clem Russell, Linda English, Mary-John Celletti, Charles Diggs, Jr., Evelyn Pusateri, Sheila Price, James Baker, Lori O’Koon, Ed Allgier, Kathleen Wright, Judge Todd Hollenbach (Temporary). Attachments: APPT TAX APPEALS BOARD 1 Special Ordinances and Resolutions 15. R-150-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (LOUISVILLE FEDERATION OF MUSICIANS LOCAL NUMBER 11-637 - $30,000.00). (Action Required By: June 30, 2014) Sponsors: Jim King (D-10) Attachments: R-150-14 ATTACH RES 058 2014 A motion was made by Council Member Woolridge, seconded by Council Member Peden, that this Resolution be adopted. The motion carried by voice vote. Enactment No: Resolution 058-2014 Consent Calendar Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS Louisville Metro Government Page 3 Metro Council Action Summary - Final June 19, 2014 16. O-338-14 AN ORDINANCE APPROPRIATING $9,771.25 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $4,886.25 FROM DISTRICT 19; $4,885.00 FROM DISTRICT 20, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE 21ST CENTURY PARKS, INC. FOR THE PURCHASE OF AN ATV. (Action Required By: November 2014) Sponsors: Jerry T. Miller (R-19) and Stuart Benson (R-20) Attachments: NDF061114CP ORD 093 2014 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 093-2014 17. O-364-14 AN ORDINANCE APPROPRIATING $13,548.62 FROM DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BLACKACRE CONSERVANCY, INC. FOR THE PURCHASE, CONSTRUCTION AND INSTALLATION OF SIGNAGE AND A HOOP HOUSE FOR THE COMMUNITY GARDEN AT BLACKACRE NATURE PRESERVE AND HISTORIC HOMESTEAD. (Action Required By: December 2014) Sponsors: Kevin Kramer (R-11) Attachments: NDF061114BNPHH ORD 094 2014 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 094-2014 18. O-368-14 AN ORDINANCE APPROPRIATING $62,154.50 FROM DISTRICT 7 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF ST. MATTHEWS, PURSUANT TO LMCO 97.100 ESTABLISHING A METRO PARTNERSHIP PROGRAM WITH SUBURBAN CITIES FOR WARWICK PARK IMPROVEMENTS. (Action Required By: December 2014) Sponsors: Kenneth C. Fleming (R-7) Attachments: NDF061114CSM ORD 095 2014 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 095-2014 Louisville Metro Government Page 4 Metro Council Action Summary - Final June 19, 2014 19. O-371-14 AN ORDINANCE APPROPRIATING $6,750 FROM DISTRICT 26 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF MEADOWVIEW ESTATES, PURSUANT TO LMCO 97.100 ESTABLISHING A METRO PARTNERSHIP PROGRAM WITH SUBURBAN CITIES FOR A SECURITY CAMERA SYSTEM. (Action Required By: December 2014) Sponsors: Brent Ackerson (D-26) Attachments: NDF061114CME ORD 096 2014 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 096-2014 Legislation forwarded from BUDGET 20. R-114-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - (JEFFREY O’BRIEN - $20,000.00). (Action Required By: November 2014) Sponsors: Jerry T. Miller (R-19) Attachments: R-114-14 ATTACH RES 059 2014 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 059-2014 21. O-365-14 AN ORDINANCE AMENDING ORDINANCE NO. 112, SERIES 2006, AS AMENDED BY ORDINANCE NO. 168, SERIES 2009; AMENDING ORDINANCE NO. 106, SERIES 2013 AND ORDINANCE NO. 107, SERIES 2013 PERTAINING RESPECTIVELY TO THE 2013-2014 OPERATING AND 2013-2014 CAPITAL BUDGETS BY TRANSFERRING FUNDS FROM OPERATING TO CAPITAL AND BETWEEN CAPITAL PROJECTS. (Action Required By: December 2014) Sponsors: Marianne Butler (D-15) Attachments: ORD 097 2014 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 097-2014 Louisville Metro Government Page 5 Metro Council Action Summary - Final June 19, 2014 22. O-366-14 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013 PERTAINING TO THE 2013-2014 CAPITAL BUDGET, ORDINANCE NO. 159, SERIES 2013, AND ORDINANCE NO. 160, SERIES 2013, BY AMENDING EXISTING AND ESTABLISHING NEW KENTUCKY TRANSPORTATION PROJECTS. (Action Required By: December 2014) Sponsors: Marianne Butler (D-15) Attachments: ORD 098 2014 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 098-2014 23. O-374-14 AN ORDINANCE AMENDING AND RESTATING ORDINANCE NO. 87, SERIES 2012, AUTHORIZING THE ISSUANCE OF UP TO $7,000,000 PRINCIPAL AMOUNT OF AN INDUSTRIAL BUILDING SOLID WASTE DISPOSAL REVENUE NOTE (RECAST ENERGY LOUISVILLE, LLC PROJECT), SERIES 2014, FOR THE PURPOSE OF FINANCING CERTAIN COSTS RELATING TO CAPITAL IMPROVEMENTS AND EQUIPPING OF FACILITIES LOCATED AT 4200 BELLS LANE, LOUISVILLE, JEFFERSON COUNTY, KENTUCKY; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT AMONG THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, RECAST ENERGY LOUISVILLE, LLC AND PRESIDENTIAL BANK, FSB AND RELATED DOCUMENTS; AUTHORIZING THE NEGOTIATED SALE OF THE NOTE; AND TAKING OTHER RELATED ACTION. (Action Required By: December 2014) Sponsors: David Tandy (D-4) Attachments: O-374-14 ATTACH AMENDING & RESTATING ORD 87 SERIES 2013 RECAST ENERGY ORD 099 2014 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 099-2014 Legislation forwarded from COMMITTEE ON HEALTH, EDUCATION, AND HOUSING Louisville Metro Government Page 6 Metro Council Action Summary - Final June 19, 2014 24. R-131-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING FROM THE NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS (NACCHO) IN THE AMOUNT OF $15,000 TO ASSIST NACCHO IN THE HEALTH-IN-ALL-POLICIES LEADERSHIP ACADEMY TO BE HELD IN LOUISVILLE, KENTUCKY, TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH AND WELLNESS. Sponsors: Vicki Aubrey Welch (D-13) and Mary C. Woolridge (D-3) Attachments: RES 060 2014 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 060-2014 25. R-132-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING FROM THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES OFFICE OF MINORITY HEALTH RESOURCE CENTER IN THE AMOUNT OF $2,500 TO CREATE COMMUNITY AWARENESS OF INFANT MORTALITY IN LOUISVILLE METRO AND TO ORGANIZE A BABY BUGGY WALK IN THE PARK TO TAKE PLACE ON SEPTEMBER 13, 2014, TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH AND WELLNESS. Sponsors: Vicki Aubrey Welch (D-13) and Mary C. Woolridge (D-3) Attachments: RES 061 2014 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 061-2014 26. R-133-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF UP TO $30,000.00 FROM THE FUND FOR CITIES OF SERVICE, INC. CONCERNING IMPACT VOLUNTEERING. Sponsors: Glen Stuckel (R-17) and Mary C. Woolridge (D-3) Attachments: R-133-14 ATTACH RES 062 2014 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 062-2014 Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member James, to approve the Consent Agenda. The motion carried by the following vote: Louisville Metro Government Page 7 Metro Council Action Summary - Final June 19, 2014 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, Flood, Yates and Ackerson Excused: 1- Tandy Old Business 27. O-298-14 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL AND R-6 RESIDENTIAL MULTI-FAMILY TO C-M COMMERCIAL MANUFACTURING AND APPROVING A PARKING WAIVER TO REDUCE THE AMOUNT OF REQUIRED PARKING SPACES FROM 63 TO 20 ON PROPERTY LOCATED AT 1800 AND 1810 R PORTLAND AVENUE CONTAINING 0.64 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19042) (AS AMENDED). (Action Required By: July 3, 2014) Sponsors: Madonna Flood (D-24) and Cheri Bryant Hamilton (D-5) Attachments: O-298-14 CASE 19042 19042 PC Minutes 5-15-14 19042_PC Minutes 19042_Legal Description 19042_PC Staff Report_040314 19042 Other Staff Report 19042_LDT Minutes 19042_LDT Staff report_021314 19042_Parking Study 19042_Zoning Justification 19042_Public Comment 19042_Plan 19042 PPP ORD 100 2014 Without objection Councilwoman Hamilton was added as a Co-Sponsor. A motion was made by Council Member Woolridge, seconded by Council Member Johnson, 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, Flood, Yates and Ackerson Absent: 1- Tandy Abstain: 1- King Enactment No: Ordinance 100-2014 Louisville Metro Government Page 8 Metro Council Action Summary - Final June 19, 2014 28. O-377-14 AN ORDINANCE RELATING TO THE 2014-15 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS OF FUNDS FOR GENERAL CONSTRUCTION, MAINTENANCE, REPAIR AND IMPROVEMENT OF THE FACILITIES AND ASSETS OF THE GOVERNMENT OF LOUISVILLE/JEFFERSON COUNTY AND OTHER LOUISVILLE METRO-SUPPORTED ACTIVITIES FOR 2014-15. (Action Required By: June 30, 2014) (AS AMENDED) (See attachment for full document) Sponsors: Marianne Butler (D-15) Attachments: O-377-14 FLOOR AMEND from OMB Capital Budget FY14-15 O-377-14 COMM AMEND from OMB Capital Budget FY14-15 O-377-14 Capital Budget FY14-15 ORD 101 2014 A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. Enactment No: Ordinance 101-2014 A motion was made by Council Member Butler, seconded by Council Member Scott, that this Ordinance be amended. The motion carried by voice vote. Enactment No: Ordinance 101-2014 The motion to approve carried by the following vote and the Ordinance as amended passed. Yes: 23 - Scott, Shanklin, Woolridge, Hamilton, James, Owen, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Miller, Benson, Johnson, Engel, Peden, Flood and Yates No: 2- Fleming and Ackerson Excused: 1- Tandy Enactment No: Ordinance 101-2014 Louisville Metro Government Page 9 Metro Council Action Summary - Final June 19, 2014 29. O-378-14 AN ORDINANCE RELATING TO THE 2014-2015 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS FOR OPERATION, MAINTENANCE, SUPPORT, AND FUNCTIONING OF THE GOVERNMENT AND ITS VARIOUS OFFICERS, DEPARTMENTS, COMMISSIONS, INSTITUTIONS, AGENCIES, AND OTHER METRO-SUPPORTED ACTIVITIES. (Action Required By: June 30, 2014) (AS AMENDED) (See attachment for full document) Sponsors: Marianne Butler (D-15) Attachments: O-378-14 FLOOR AMEND from OMB Operating Budget FY14-15 O-378-14 COMM AMEND from OMB Operating Budget FY14-15 O-378-14 ATTACH Exhibit to Operating Ordinance O-378-14 Operating Budget FY14-15 ORD 102 2014 A motion was made by Council Member Woolridge, seconded by Council Member Butler, that this Ordinance be approved. Enactment No: Ordinance 102-2014 A motion was made by Council Member Butler, seconded by Council Member Downard, that this Ordinance be amended. The motion carried by voice vote. Enactment No: Ordinance 102-2014 The motion to approve carried by the following vote and the Ordinance as amended passed. Yes: 19 - Scott, Shanklin, Woolridge, Hamilton, James, Owen, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Johnson, Peden, Flood and Yates No: 6- Fleming, Parker, Miller, Benson, Engel and Ackerson Excused: 1- Tandy Enactment No: Ordinance 102-2014 New Business The Clerk read the New Business items and their respective Committee assignments into the record. Legislation assigned to BUDGET Louisville Metro Government Page 10 Metro Council Action Summary - Final June 19, 2014 30. O-388-14 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 $25,000 FROM THE DISTRICT 7 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 7 CAPITAL INFRASTRUCTURE FUND. (Action Required By: December 2014) Sponsors: Kenneth C. Fleming (R-7) Attachments: ORD 103 2014 Enactment No: Ordinance 103-2014 31. O-389-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013; ORDINANCE NO. 102, SERIES 2014 AND ORDINANCE NO. 107, SERIES 2013 RELATING TO THE FISCAL YEAR 2013-14 OPERATING, THE FISCAL YEAR 2014-15 OPERATING AND THE FISCAL YEAR 2013-14 CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING ($30,000) $100,000 FROM THE DISTRICT 16 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 16 CAPITAL INFRASTRUCTURE FUND AND BY TRANSFERRING $100,000 FROM DISTRICT 17 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 17 CAPITAL INFRASTRUCTURE FUND. (AS AMENDED) (Action Required By: December 2014) Sponsors: Kelly Downard (R-16) Attachments: O-389-14 D16 TRANSFER NDF TO CIF ORD 113 2014 Enactment No: Ordinance 113-2014 Legislation assigned to COMMITTEE ON HEALTH, EDUCATION, AND HOUSING 32. R-135-14 A RESOLUTION SUPPORTING THE AMENDMENT OF THE KENTUCKY CONSTITUTION §145 TO RESTORE VOTING RIGHTS TO PERSONS CONVICTED OF FELONIES OTHER THAN TREASON, INTENTIONAL KILLING, A SEX CRIME, OR BRIBERY, THE RIGHT TO VOTE AT THE EXPIRATION OF PROBATION OR FINAL DISCHARGE FROM PAROLE OR MAXIMUM EXPIRATION OF SENTENCE (As Amended). Sponsors: Rick Blackwell (D-12), Marianne Butler (D-15), Cheri Bryant Hamilton (D-5), David James (D-6), Attica Scott (D-1), Barbara Shanklin (D-2), David Tandy (D-4), Tina Ward-Pugh (D-9), Mary C. Woolridge (D-3) and Jerry T. Miller (R-19) Attachments: RES 072 2014 Enactment No: Resolution 072-2014 Louisville Metro Government Page 11 Metro Council Action Summary - Final June 19, 2014 33. R-139-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING FROM THE MARCH OF DIMES GREATER KENTUCKY CHAPTER IN THE AMOUNT OF $16,040 TO PROVIDE HEALTHY START CENTERING PREGNANCY SERVICES, TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH AND WELLNESS. (Action Required By: December 2014) Sponsors: Mary C. Woolridge (D-3) Attachments: RES 065 2014 Enactment No: Resolution 065-2014 Legislation assigned to COMMITTEE ON SUSTAINABILITY 34. R-144-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $5,000 OF FUNDING FROM LG&E AND KU ENERGY LLC FOR THE PLANTING OF 700 HARDWOOD TREES AT JEFFERSON MEMORIAL FOREST TO BE ADMINISTERED BY THE PARKS DEPARTMENT. (Action Required By: December 2014) Sponsors: Tom Owen (D-8) Attachments: LG&E -KU ENERGY Donation $5k for 700 hardwood tree donations to Jeff.Mem.Frst.Parks ROC bkn Draft 1 RES 063 2014 Enactment No: Resolution 063-2014 35. R-146-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM COMMONWEALTH OF KENTUCKY, KENTUCKY HERITAGE LAND CONSERVATION FUND BOARD, IN THE AMOUNT OF APPROXIMATELY $300,000.00 FOR THE ACQUISITION AND MANAGEMENT OF LAND NEAR THE JEFFERSON MEMORIAL FOREST KNOWN AS THE BEAUCHAMP AND GREENWELL PROPERTIES. (Action Required By: December 2014) Sponsors: Tom Owen (D-8) Attachments: KHLCF MOA signed by all parties Dec. 2012 R-146-14 ATTACH 1 Redacted RES 064 2014 Enactment No: Resolution 064-2014 Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT Louisville Metro Government Page 12 Metro Council Action Summary - Final June 19, 2014 36. O-382-14 AN ORDINANCE AMENDING SECTIONS 32.251, 32.253, 32.256 AND 32.257 OF THE LOUISVILLE/JEFFERSON COUNTY METRO CODE OF ORDINANCES TO ENABLE ACCESSORY STRUCTURES TO BE APPROVED BY STAFF, TO PROVIDE A METHOD TO PROMOTE QUORUMS TO BE AVAILABLE FOR ARCHITECTURAL REVIEW COMMITTEE MEETINGS AND TO ADD AN APPEAL RIGHT OF STAFF DECISIONS. (Action Required By: December 2014) Sponsors: Tina Ward-Pugh (D-9), Rick Blackwell (D-12) and Tom Owen (D-8) Attachments: ORD 106 2014 Enactment No: Ordinance 106-2014 Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION 37. O-392-14 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO BGN NETWORKS LLC PURSUANT TO THE TERMS AND CONDITION IN CHAPTER 116.70 - 116.99 OF THE LOUISVILLE METRO CODE OF ORDINANCES (Action Required By: December 2014) Sponsors: Marianne Butler (D-15) and Kevin Kramer (R-11) Attachments: Franchise Agreement ORD 108 2014 Enactment No: Ordinance 108-2014 38. R-151-14 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET TO DESIGNATE THEIR DEPARTMENT OF HIGHWAYS AS LEAD AGENCY ON THE FAIRDALE VILLAGE ROUNDABOUT PROJECT FOR ALL ACTIVITIES RELATED TO RIGHT OF WAY, UTILITIES AND CONSTRUCTION. (Action Required By: December 2014) Sponsors: Vicki Aubrey Welch (D-13) Attachments: RES 068 2014 Enactment No: Resolution 068-2014 Louisville Metro Government Page 13 Metro Council Action Summary - Final June 19, 2014 39. O-394-14 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO SIFI NETWORKS LOUISVILLE LLC PURSUANT TO THE TERMS AND CONDITION IN CHAPTER 116.70 - 116.99 OF THE LOUISVILLE METRO CODE OF ORDINANCES (Action Required By: December 2014) Sponsors: Marianne Butler (D-15) and Kevin Kramer (R-11) Attachments: Franchise Agreement ORD 109 2014 Enactment No: Ordinance 109-2014 40. O-395-14 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO FIBER TECHNOLOGIES NETWORKS, L.L.C. PURSUANT TO THE TERMS AND CONDITION IN CHAPTER 116.70 - 116.99 OF THE LOUISVILLE METRO CODE OF ORDINANCES (Action Required By: December 2014) Sponsors: Marianne Butler (D-15) and Kevin Kramer (R-11) Attachments: Franchise Agreement ORD 110 2014 Enactment No: Ordinance 110-2014 Adjournment A motion was made by Council Member Owen, seconded by Council Member Hamilton, that the meeting be adjourned. Without objection the meeting adjourned at 7:50 PM. Announcements Louisville Metro Government Page 14