Metro Council

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, July 24, 2014 6:00 PM Council Chambers Call to Order President King called the meeting to order at 6:05 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call: Present: 19 - 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 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 Rick Blackwell (D-12), Council Member Cindi Fowler (D-14), Council Member Kelly Downard (R-16), Council Member Marilyn Parker (R-18), Council Member Jerry T. Miller (R-19), Council Member Stuart Benson (R-20), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 7- Council Member David James (D-6), Council Member Kevin Kramer (R-11), Council Member Vicki Aubrey Welch (D-13), Council Member Marianne Butler (D-15), Council Member Glen Stuckel (R-17), Council Member Dan Johnson (D-21) and Council Member Madonna Flood (D-24) Clerks: H. Stephen Ott, CKMC & Chanelle Smith, Assistant Clerk Louisville Metro Government Page 1 Metro Council Action Summary - Final July 24, 2014 Introduction of Page(s) 1. ID 14-818 Councilman Downard introduced Lainey Bayer as the Page from District 16. Address to Council 2. ID 14-946 Address to Council for July 24, 2014 Attachments: 7-24-14- Address to Council Agenda (2).pdf The Clerk called forward the following speakers: 1. David Horvath District 8 Topic: Restoration Voting Rights (Support) 2. Bonifacio Aleman District 15 Topic: Restoration Voting Rights (Support) 3. Pat Murrell District 21 Topic: Restoration Voting Rights (Support) Guests 3. ID 14-824 Councilwoman Hamilton recognized Darcy Thompson and the student authors of "Our Shawnee" from Academy@Shawnee. Council Minutes 4. ID 14-934 Regular: Metro Council Meeting - July 10, 2014 Attachments: 07-10-14 Action Summary A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that the Council Minutes be approved. The motion carried by voice vote. Committee Minutes 5. ID 14-905 Regular: Committee of the Whole - July 10, 2014 Attachments: Action Summary 07-10-14 6. ID 14-907 Regular: Planning and Zoning, Land Design and Development Committee - July 15, 2014 Attachments: 7-15-14 Zoning MInutes Louisville Metro Government Page 2 Metro Council Action Summary - Final July 24, 2014 7. ID 14-928 Regular: Public Works, Bridges and Transportation Committee - July 15, 2014 Attachments: Public Works Action Summary 071514 8. ID 14-929 Regular: Government Accountability and Ethics Committee - July 15, 2014 Attachments: 7-15-14 Government Accountability Action Summary 9. ID 14-931 Regular: Committee on Health, Education and Housing - July 16, 2014 Attachments: 071614 Health Action Summary 10. ID 14-932 Regular: Public Safety Committee - July 16, 2014 Attachments: 7-16-14 Public Safety Minutes 7-16-14 COMPETITIVE SET ROOM TAX COMPARISON 11. ID 14-935 Regular: Appropriations, NDFs and CIFs - July 16, 2014 Attachments: Minutes 7-16-14 12. ID 14-936 Regular: Community Affairs Committee - July 16, 2014 Attachments: 7-16-14 Community Affairs Summary 13. ID 14-937 Regular: Committee on Appointments - July 17, 2014 Attachments: 7-17-14 Action Summary Committee on Appointments 7-17-14 Appointments Committee Talking Points 14. ID 14-933 Regular: Labor and Economic Devleopment Committee - July 17, 2014 Attachments: 7-17-14 Labor Minutes 15. ID 14-938 Regular: Budget Committee - July 17, 2014 Attachments: 07-17-14 Budget Action Summary 07-17-14 Budget Action Summary Attachment 16. ID 14-949 Special: Public Works, Bridges and Transportation Committee - July 22, 2014 Attachments: Public Works Action Summary 072214 072214 PowerPoint Presentation Louisville Metro Government Page 3 Metro Council Action Summary - Final July 24, 2014 17. ID 14-950 Regular: Committee on Committees - July 22, 2014 Attachments: COC Action Taken Minutes 07-22-14.pdf 18. ID 14-945 Regular: Committee on Sustainability - July 24, 2014 Attachments: 7-24-14 ActionSummary Committee on Sustainability A motion was made by Council Member Ward-Pugh, seconded by Council Member Shanklin, 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. 19. ID 14-927 Property Maintenance/Nuisance Code Hearing Board - Alteata McWilliams, (Re-Appointment) Metro Council approval is not required Attachments: RP ALTEATA MCWILLIAMS- Propperty MaintenanceNuisance Code Hearing Bd 7.21.14 20. ID 14-940 TARC Board - Joseph Wise III, (Re-Appointment)) Attachments: APT TARC BD JOSEPH WISE III , 7.21.14 21. ID 14-941 TARC Board - Ekumene Lysonge, (Re-Appointment) Attachments: APT TARC BD EKUMENE LYSONGE 7.21.14 22. ID 14-942 TARC Board - Mary Margaret Mulvihill, (Re-Appointment) Attachments: APT TARC BD MARY MARGARET MULVIHILL 7.21.14 23. ID 14-943 Vacant Property Review Commission - Doug Magee, (Re-Appointment) Attachments: APT VACANT PROPERTY REVIEW COMMISSION 7 .21.14 Consent Calendar Legislation forwarded from BUDGET Louisville Metro Government Page 4 Metro Council Action Summary - Final July 24, 2014 24. 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) This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 103-2014 25. O-406-14 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 AND ORDINANCE NO. 102, SERIES 2014 RELATING TO THE FISCAL YEAR 2014-15 CAPITAL AND OPERATING BUDGET, RESPECTIVELY, BY TRANSFERRING $20,000 FROM THE DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 19 CAPITAL INFRASTRUCTURE FUND. (Action Required By: January 2015) Sponsors: Jerry T. Miller (R-19) This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 104-2014 Legislation forwarded from COMMITTEE ON APPOINTMENTS 26. AP071714M APPOINTMENT OF MIKE WHARTON TO THE ANCHORAGE FIRE W PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30. 2015. Attachments: APTS ANCHORAGE FIRE PROTECTION DISTRICT BD 7.7.14 This Appointment was approved on the Consent Agenda. 27. RP071714J RE-APPOINTMENT OF JAMES CARPENTER TO THE C ANCHORAGE FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APTS ANCHORAGE FIRE PROTECTION DISTRICT BD 7.7.14 This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 5 Metro Council Action Summary - Final July 24, 2014 28. AP071714P APPOINTMENT OF PATRICK MCELHONE TO THE CAMP M TAYLOR FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT CAMP TAYLOR FIRE PROTECTION DISTRICT 7 7 14 This Appointment was approved on the Consent Agenda. 29. AP071714C APPOINTMENT OF CHARITY NEUKOMM TO THE EASTWOOD N FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT EASTWOOD FIRE PROTECTION DISTRICT 7-7-14 This Appointment was approved on the Consent Agenda. 30. RP071714D RE-APPOINTMENT OF DANIEL BANNON TO THE FERN CREEK B FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT FERN CREEK FIRE PROTECTION DISTRICT 7 7 14 This Appointment was approved on the Consent Agenda. 31. RP071714E RE-APPOINTMENT OF ELLISA DENISE DREXLER TO THE DD HIGHVIEW FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT HGIHVIEW FIRE PROTECTION DISTRICT BD 7.7.14 This Appointment was approved on the Consent Agenda. 32. RP071714S RE-APPOINTMENT OF STAN ADLER TO THE JEFFERSONTOWN A FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT JEFFERSONTOWN FIRE PROTECTION DISTRICT BD 7 7 14 This Appointment was approved on the Consent Agenda. 33. AP071714K APPOINTMENT OF KATHY WRIGLEY TO THE LYNDON FIRE W PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT LYNDON FIRE PROTECTION DISTRICT BD 7 7 14 This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 6 Metro Council Action Summary - Final July 24, 2014 34. AP071714R APPOINTMENT OF ROBERT GRAVES TO THE MCMAHAN FIRE G PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT MCMAHAN FIRE PROTECTION DISTRICT BD 7 7 14 This Appointment was approved on the Consent Agenda. 35. RP071714C RE-APPOINTMENT OF CLAUDIA HARGROVE TO THE H MIDDLETOWN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT MIDDLETOWN FIRE PROTECTION DISTRICT BD 7 7 14 This Appointment was approved on the Consent Agenda. 36. RP071714JF RE-APPOINTMENT OF JOHN FLOOD TO THE OKOLONA FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT OKOLONA FIRE PROTECTION DISTRICT BD 7 7 14 This Appointment was approved on the Consent Agenda. 37. RP071714L RE-APPOINTMENT OF LENNIE WHEELER TO THE PLEASURE W RIDGE PARK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT PLEASURE RIDGE FIRE PROTECTION DISTRICT 7 7 14 This Appointment was approved on the Consent Agenda. 38. RP071714JJ RE-APPOINTMENT OF JONATHAN JARRELL TO THE WORTHINGTON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT WORTHINGTON FIRE PROTECTION DISTRICT BD 7.7.14 This Appointment was approved on the Consent Agenda. Legislation forwarded from COMMITTEE ON HEALTH, EDUCATION, AND HOUSING Louisville Metro Government Page 7 Metro Council Action Summary - Final July 24, 2014 39. 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) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 065-2014 Legislation forwarded from LABOR & ECONOMIC DEVELOPMENT 40. O-398-14 AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (JUNE 13, 2014 - JUNE 30, 2017) RELATING TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO LOCAL 2629 (AFSCME) CONCERNING CERTAIN EMPLOYEES OF THE LOUISVILLE ZOO. (Action Required By: January 2015) Sponsors: David Tandy (D-4) Attachments: Zoo CBA AFSCME 2629 Efctv 061314-063017 Zoo CBA AFSCME 2629 Efctv.061314-063017 Ord.ROC bkn 061914 Draft 1 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 105-2014 Legislation forwarded from PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 41. 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) This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 106-2014 Louisville Metro Government Page 8 Metro Council Action Summary - Final July 24, 2014 42. O-408-14 AN ORDINANCE CHANGING THE STREET NAME OF A PORTION OF VISTA CLUB DRIVE TO TIMBERLAND DRIVE AND BEING IN LOUISVILLE METRO (CASE NO. 14STREETS1002). (Action Required By: January 2015) Sponsors: Madonna Flood (D-24) Attachments: 14STREETS1002 PC minutes 06.19.14 14STREETS1002 staff rpts 14STREETS1002 LDT minutes 14STREETS1002 plat 14STREETS1002 PPP This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 107-2014 Legislation forwarded from PUBLIC SAFETY 43. R-121-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $89,595 FROM FEMA and $29,865 FROM A PRIVATE DONOR TO BE USED BY THE EMERGENCY MANAGEMENT AGENCY FOR THE ACQUISITION AND DEMOLITION OF 6209 CATHEEN WAY. (Action Required By: November 2014) Sponsors: David Yates (D-25) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 066-2014 44. R-122-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $149,000 FROM THE KENTUCKY OFFICE OF HOMELAND SECURITY TO BE USED BY THE EMERGENCY MANAGEMENT AGENCY FOR THE PURCHASE AND INSTALLATION OF SIX ALERT SIRENS. (Action Required By: November 2014) Sponsors: David Yates (D-25) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 067-2014 Legislation forwarded from PUBLIC WORKS, BRIDGES & TRANSPORTATION Louisville Metro Government Page 9 Metro Council Action Summary - Final July 24, 2014 45. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 108-2014 46. 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) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 068-2014 47. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 109-2014 48. 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 This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 10 Metro Council Action Summary - Final July 24, 2014 Enactment No: Ordinance 110-2014 49. R-159-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $120,000 GRANT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR A BIKE, PEDESTRIAN, AND MOTORIST EDUCATION AND SAFETY CAMPAIGN ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: January 2015) Sponsors: Tom Owen (D-8) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 069-2014 Legislation forwarded from COMMITTEE ON SUSTAINABILITY 50. R-161-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $195,000 OF FUNDING FROM KENTUCKY HERITAGE LAND CONSERVATION FUNDS FOR THE ACQUISITION OF PARCELS ADJACENT TO THE TOM WALLACE RECREATION AREA FOR THE JEFFERSON MEMORIAL FOREST TO BE ADMINISTERED BY THE PARKS DEPARTMENT. (Action Required By: January 2015) Sponsors: Vicki Aubrey Welch (D-13) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 070-2014 51. R-162-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT THE DONATION OF AN AMPHITHEATER AND WALKING TRAILS TO SUN VALLEY PARK FROM LOUISVILLE GAS AND ELECTRIC COMPANY (“LG&E”) VALUED AT APPROXIMATELY $175,000.00. (Action Required By: January 2015) Sponsors: Cindi Fowler (D-14) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 071-2014 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: 19 - Scott, Shanklin, Woolridge, Tandy, Hamilton, Fleming, Owen, Ward-Pugh, King, Blackwell, Fowler, Downard, Parker, Miller, Benson, Engel, Peden, Yates and Ackerson Excused: 7- James, Kramer, Welch, Butler, Stuckel, Johnson and Flood Louisville Metro Government Page 11 Metro Council Action Summary - Final July 24, 2014 Old Business 52. 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), Jerry T. Miller (R-19) and Vicki Aubrey Welch (D-13) Without objection the following were added as co-sponsors: President King, Councilmembers Owen, Downard, Fowler, and Benson. Councilwoman Woolridge requested a Roll Call vote. A motion was made by Council Member Woolridge, seconded by Council Member Owen, that this Resolution be adopted. The motion carried by the following vote: Yes: 19 - Scott, Shanklin, Woolridge, Tandy, Hamilton, Fleming, Owen, Ward-Pugh, King, Blackwell, Fowler, Downard, Parker, Miller, Benson, Engel, Peden, Yates and Ackerson Excused: 7- James, Kramer, Welch, Butler, Stuckel, Johnson and Flood Enactment No: Resolution 072-2014 53. O-390-14 AN ORDINANCE AMENDING SECTION 121.01 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES BY ADDING THE IMPOSITION OF A SPECIAL TRANSIENT ROOM TAX NOT TO EXCEED ONE (1%) PERCENT FOR THE PURPOSE OF FINANCING THE RENOVATION OR EXPANSION OF THE KENTUCKY INTERNATIONAL CONVENTION CENTER, SAID LEVY TO TAKE EFFECT ON AUGUST 1, 2014 (As Amended). Sponsors: David Tandy (D-4) and Jerry T. Miller (R-19) Attachments: O-390-14 PROPOSED FLOOR AMENDMENT A motion was made by Council Member Peden, seconded by Council Member Woolridge, that this Ordinance be approved. Enactment No: Ordinance 111-2014 A motion was made by Council Member Downard, seconded by Council Member Fleming, that this Ordinance be amended by replacing the word "if" with "unless" before the word "subsequently" and replacing the comma with "and" after the word "Government" in Section 1. The motion carried by voice vote. Enactment No: Ordinance 111-2014 Louisville Metro Government Page 12 Metro Council Action Summary - Final July 24, 2014 The motion to approve carried by the following vote and the Ordinance as amended passed. Yes: 18 - Scott, Shanklin, Woolridge, Tandy, Hamilton, Fleming, Owen, Ward-Pugh, King, Blackwell, Fowler, Downard, Parker, Miller, Benson, Engel, Peden and Yates No: 1- Ackerson Excused: 7- James, Kramer, Welch, Butler, Stuckel, Johnson and Flood Enactment No: Ordinance 111-2014 54. O-381-14 AN ORDINANCE APPROPRIATING $8,520 $15,220 $18,870 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,870 $2,520 FROM DISTRICT 10; $1,000 EACH FROM DISTRICTS 5, 13, 15, 4, 16, 17, 7, 2, 3, 9; $750 FROM DISTRICT 9; $700 FROM DISTRICT 6; $650 EACH FROM DISTRICTS 23, 1, 22 8, 14 18; $250 FROM DISTRICT 19; $500 FROM DISTRICTS 12, 20, 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE START OF THE HEART FOUNDATION, INC. FOR TRAINING EQUIPMENT AND PROGRAM MATERIALS FOR A HANDS-ON CPR TRAINING PROGRAM (As Amended). Sponsors: Jim King (D-10), Marianne Butler (D-15), Cheri Bryant Hamilton (D-5), David James (D-6), James Peden (R-23), Attica Scott (D-1), Vicki Aubrey Welch (D-13), Robin Engel (R-22), David Tandy (D-4), Tom Owen (D-8), Tina Ward-Pugh (D-9), Cindi Fowler (D-14), Kelly Downard (R-16), Glen Stuckel (R-17), Marilyn Parker (R-18) and Kenneth C. Fleming (R-7) Attachments: NDF071614SHF Start the Heart Found. CPR Training Mat'l.NDF Ord.061014 ROC bkn Draft 1 A motion was made by Council Member Woolridge, seconded by Council Member Tandy, that this Ordinance be approved. Enactment No: Ordinance 112-2014 A motion was made by Council Member Owen, seconded by Council Member Miller, that this Ordinance be amended as follows: ADD: $250 from District 19 $500 each from Districts 12, 20, 25 $1,000 each Districts 2, 3 INCREASE: District 9 by $250, from $750 to $1,000 ADJUST: District 10 from $2,870 to $2,520 for a new allocated total = $18,870 The motion carried by voice vote. Enactment No: Ordinance 112-2014 The motion to approve carried by the following vote and the Ordinance as amended passed. Louisville Metro Government Page 13 Metro Council Action Summary - Final July 24, 2014 Yes: 19 - Scott, Shanklin, Woolridge, Tandy, Hamilton, Fleming, Owen, Ward-Pugh, King, Blackwell, Fowler, Downard, Parker, Miller, Benson, Engel, Peden, Yates and Ackerson Excused: 7- James, Kramer, Welch, Butler, Stuckel, Johnson and Flood Enactment No: Ordinance 112-2014 55. 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 A motion was made by Council Member Woolridge, seconded by Council Member Owen, that this Ordinance be passed. The motion carried by the following vote: Yes: 19 - Scott, Shanklin, Woolridge, Tandy, Hamilton, Fleming, Owen, Ward-Pugh, King, Blackwell, Fowler, Downard, Parker, Miller, Benson, Engel, Peden, Yates and Ackerson Excused: 7- James, Kramer, Welch, Butler, Stuckel, Johnson and Flood Enactment No: Ordinance 113-2014 56. O-409-14 AN ORDINANCE AMENDING ORDINANCES NO. 90, SERIES 2009, NO. 119, SERIES 2012, AND NO. 101, SERIES 2014 PERTAINING TO THE CAPITAL BUDGETS FOR FISCAL YEARS 2009-10, 2012-13, AND 2014-15, RESPECTIVELY, BY TRANSFERRING ($170,000) $268,262.07 IN BOND PROCEEDS, CAPITAL INFRASTRUCTURE FUNDS AND CUMULATIVE CAPITAL RESERVE FUNDS BETWEEN CAPITAL PROJECTS. (AS AMENDED) (Action Required By: December 2014) Sponsors: Kenneth C. Fleming (R-7) and Kevin Kramer (R-11) Attachments: O-409-14 PROPOSED FLOOR AMEND TRANS 170000 BOND PROCEEDS BETWEEN CAPITAL PROJECTS O-409-14 PROPOSED FLOOR AMEND ATTACH O-409-14 TRANS 170000 BOND PROCEEDS BETWEEN CAPITAL PROJECTS A motion was made by Council Member Woolridge, seconded by Council Member Downard, that this Ordinance be approved. Louisville Metro Government Page 14 Metro Council Action Summary - Final July 24, 2014 Enactment No: Ordinance 114-2014 A motion was made by Council Member Peden, seconded by Council Member Ward-Pugh, that this Ordinance be amended by replacing "Highview Park Concession Stand" with "Highview Park Restrooms" in Section VI, Number 80. The motion carried by voice vote. Enactment No: Ordinance 114-2014 The motion to approve carried by the following vote and the Ordinance as amended passed. Yes: 19 - Scott, Shanklin, Woolridge, Tandy, Hamilton, Fleming, Owen, Ward-Pugh, King, Blackwell, Fowler, Downard, Parker, Miller, Benson, Engel, Peden, Yates and Ackerson Excused: 7- James, Kramer, Welch, Butler, Stuckel, Johnson and Flood Enactment No: Ordinance 114-2014 57. O-400-14 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4337 AND 4403 BARDSTOWN ROAD CONTAINING 3.771 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1016). (Action Required By: August 29, 2014) Sponsors: Madonna Flood (D-24) Attachments: 13ZONE1016 PC 05.29.14 minutes 13ZONE1016 legal desc 13ZONE1016 staff rpts 13ZONE1016 LDT 04.24.14 minutes 13ZONE1016 news article 13ZONE1016 FOF 13ZONE1016 appl justification 13zone1016_Plan_032714 13ZONE1016 PPP A motion was made by Council Member Ward-Pugh, seconded by Council Member Engel, that this Ordinance be approved. The motion carried by the following vote: Yes: 17 - Scott, Shanklin, Woolridge, Tandy, Hamilton, Fleming, Owen, Ward-Pugh, Blackwell, Downard, Parker, Miller, Benson, Engel, Peden, Yates and Ackerson Absent: 8- James, Kramer, Welch, Fowler, Butler, Stuckel, Johnson and Flood Abstain: 1- King Enactment No: Ordinance 115-2014 Louisville Metro Government Page 15 Metro Council Action Summary - Final July 24, 2014 58. O-401-14 AN ORDINANCE CHANGING THE ZONING FROM M-3 INDUSTRIAL TO R-8A MULTI-FAMILY RESIDENTIAL ON PROPERTY LOCATED AT 1373 LEXINGTON ROAD CONTAINING 9.69 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1001). (Action Required By: August 29, 2014) Sponsors: Madonna Flood (D-24) Attachments: 14ZONE1001 PC 05.29.14 minutes 14ZONE1001 legal desc 14ZONE1001 staff rpts 14ZONE1001 LDT 04.24.14 minutes Exhibit Booklet - Cityscape 14ZONE1001 news article 14ZONE1001 FOF 14ZONE1001 appl justification 14zone1001_Plan_040114 14ZONE1001 PPP A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. The motion carried by the following vote: Yes: 18 - Scott, Shanklin, Woolridge, Tandy, Hamilton, Fleming, Owen, Ward-Pugh, Blackwell, Fowler, Downard, Parker, Miller, Benson, Engel, Peden, Yates and Ackerson Absent: 7- James, Kramer, Welch, Butler, Stuckel, Johnson and Flood Abstain: 1- King Enactment No: Ordinance 116-2014 Louisville Metro Government Page 16 Metro Council Action Summary - Final July 24, 2014 59. O-402-14 AN ORDINANCE CHANGING THE ZONING FROM PEC PLANNED EMPLOYMENT CENTER TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 12400 SYCAMORE STATION PLACE CONTAINING 19.157 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16777). (Action Required By: September 5, 2014) Sponsors: Madonna Flood (D-24) Attachments: 16777 PC 06.05.14 minutes 16777 legal desc 16777 staff rpts 2014 16777 LDT 05.08.14 minutes 16777_exhibit book 16777 appl justification stmt 16777 FOF 16777 traffic study 2014 16777 approved plan 05.05.14 16777 PPP A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. The motion carried by the following vote: Yes: 18 - Scott, Shanklin, Woolridge, Tandy, Hamilton, Fleming, Owen, Ward-Pugh, Blackwell, Fowler, Downard, Parker, Miller, Benson, Engel, Peden, Yates and Ackerson Absent: 7- James, Kramer, Welch, Butler, Stuckel, Johnson and Flood Abstain: 1- King Enactment No: Ordinance 117-2014 Louisville Metro Government Page 17 Metro Council Action Summary - Final July 24, 2014 60. O-410-14 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY AND M-2 INDUSTRIAL TO EZ-1 ENTERPRISE ZONE AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN WORKPLACE ON PROPERTY LOCATED AT 1364 AND 14045 DIXIE HIGHWAY AND 6501-6502, 6504, 6506, 6508 AND 6512 LEWIS LANE CONTAINING 162.124 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1021). (Action Required By: September 19, 2014) Sponsors: Madonna Flood (D-24) Attachments: 13ZONE1021 PC minutes 06.19.14 13ZONE1021 legal desc 13ZONE1021 staff rpts 13ZONE1021 LDT minutes 13ZONE1021 appl justification stmt 13ZONE1021 traffic study 13ZONE1021 water quality study 13ZONE1021 plan 06.30.14 13ZONE1021 PPP A motion was made by Council Member Ward-Pugh, seconded by Council Member Owen, that this Ordinance be approved. The motion carried by the following vote: Yes: 18 - Scott, Shanklin, Woolridge, Tandy, Hamilton, Fleming, Owen, Ward-Pugh, Blackwell, Fowler, Downard, Parker, Miller, Benson, Engel, Peden, Yates and Ackerson Absent: 7- James, Kramer, Welch, Butler, Stuckel, Johnson and Flood Abstain: 1- King Enactment No: Ordinance 118-2014 New Business The Clerk read the New Business items and their respective Committee assignments into the record. Legislation assigned to APPROPRIATIONS, NDFS AND CIFS Louisville Metro Government Page 18 Metro Council Action Summary - Final July 24, 2014 61. O-380-14 AN ORDINANCE APPROPRIATING $6,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 10; $2,500 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE SCHNITZELBURG AREA COMMUNITY COUNCIL, INC. FOR THE THREE POINTS BEAUTIFICATION PROJECT AT GOSS AVENUE AND LOGAN STREET. Action Requited By: January 2015. Sponsors: Jim King (D-10) and David Tandy (D-4) Attachments: NDF080614SACC 62. O-414-14 AN ORDINANCE APPROPRIATING $6,850 FROM NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) AS FOLLOWS: $2,000 EACH FROM DISTRICTS 15, 21; $1,000 EACH FROM DISTRICTS 13, 6; $350 FROM DISTRICT 3; $500 FROM DISTRICT 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH ITS TASTE OF SOUTH LOUISVILLE FUND-RAISING EVENT. Action Requited By: January 2015. Sponsors: Marianne Butler (D-15), Dan Johnson (D-21), Jim King (D-10), David James (D-6), Vicki Aubrey Welch (D-13) and Mary C. Woolridge (D-3) Attachments: NDF080614SLCM 63. O-417-14 AN ORDINANCE APPROPRIATING $13,800 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 FROM DISTRICT 9; $2,500 FROM DISTRICT 5; $500 FROM DISTRICT 13; $300 EACH FROM DISTRICTS 3, 2; $200 FROM DISTRICT 14; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CHALLENGER CENTER FOR SPACE SCIENCE EDUCATION CORP. FOR COSTS ASSOCIATED WITH THE 2014 ANNUAL CONFERENCE TO BE HELD IN LOUISVILLE, KY., INCLUDING PROGRAMMING, TRAVEL AND SPEAKING FEES ($5,000) AND MISSIONS FOR UNDER-SERVED AND AT-RISK YOUTH TO ATTEND THE CHALLENGER LEARNING CENTER-LOUISVILLE AT SHAWNEE ACADEMY ($15,000). Action Requited By: January 2015. Sponsors: Tina Ward-Pugh (D-9), Cheri Bryant Hamilton (D-5), Vicki Aubrey Welch (D-13), Mary C. Woolridge (D-3), Cindi Fowler (D-14) and Barbara Shanklin (D-2) Attachments: NDF080614CCSSE Louisville Metro Government Page 19 Metro Council Action Summary - Final July 24, 2014 64. O-418-14 AN ORDINANCE APPROPRIATING A TOTAL OF $11,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 23, 1; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WORLD AFFAIRS COUNCIL OF KENTUCKY/SOUTHERN INDIANA, INC. FOR TECHNOLOGY, COMMUNICATIONS AND OPERATIONAL SUPPORT. Action Requited By: January 2015. Sponsors: Tina Ward-Pugh (D-9), James Peden (R-23) and Attica Scott (D-1) Attachments: NDF080614WAC 65. O-421-14 AN ORDINANCE APPROPRIATING $6,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 FROM DISTRICT 13; $1,000 FROM DISTRICT 16; $500 EACH FROM DISTRICTS 9, 2, 8, 3, 14, 15, 5; $250 FROM DISTRICT 25, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ELDERSERVE, INC. FOR IT COMPUTER UPGRADES. (Action Required By: January 2015) Sponsors: Vicki Aubrey Welch (D-13), Tina Ward-Pugh (D-9), Barbara Shanklin (D-2), Tom Owen (D-8), Mary C. Woolridge (D-3), Cindi Fowler (D-14), Marianne Butler (D-15), Cheri Bryant Hamilton (D-5), David Yates (D-25) and Kelly Downard (R-16) Attachments: NDF080614ES Legislation assigned to BUDGET 66. O-419-14 AN ORDINANCE AMENDING ORDINANCE NO. 191, SERIES 2013, APPROVING A FORGIVABLE LOAN TO THE HOUSING PARTNERSHIP, INC. (“HOUSING PARTNERSHIP”) FOR REHABILITATION OF AFFORDABLE HOUSING UNITS PURSUANT TO ORDINANCE NO. 54, SERIES 2009. (Action Required By: January 2015) Sponsors: Jim King (D-10) Louisville Metro Government Page 20 Metro Council Action Summary - Final July 24, 2014 67. R-165-14 RESOLUTION OF OFFICIAL INTENT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPROVEMENT OF CERTAIN CAPITAL PROJECTS OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND ITS AGENCIES AND DEPARTMENTS FROM THE PROCEEDS OF A PROPOSED ISSUE OF TAX-EXEMPT GENERAL OBLIGATION BONDS AND TAX-EXEMPT GENERAL OBLIGATION NOTES. (Action Required By: January 2015) Sponsors: Marianne Butler (D-15) 68. O-420-14 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 PERTAINING TO THE 2014-2015 CAPITAL BUDGET, BY ESTABLISHING A NEW PROJECT TITLED I-65 RAMP TO BROOK STREET. (Action Required By: January 2015) Sponsors: Dan Johnson (D-21) Attachments: I-65 Ramp to Brook Street Project 69. O-426-14 AN ORDINANCE AMENDING ORDINANCE NO. 127, SERIES 2013, APPROVING A FORGIVABLE LOAN TO NEW DIRECTIONS HOUSING CORPORATION (“NEW DIRECTIONS”) FOR THE ACQUISITION, REHABILITATION AND MARKETING OF TWO SINGLE FAMILY HOMES LOCATED IN THE SHELBY PARK NEIGHBORHOOD TO HOME PROGRAM ELIGIBLE HOMEBUYERS PURSUANT TO ORDINANCE NO. 54, SERIES 2009. (Action Required By: January 2015) Sponsors: David Tandy (D-4) Legislation assigned to COMMITTEE ON APPOINTMENTS 70. RP082114J RE-APPOINTMENT OF JOSEPH WISE, III TO THE TARC BOARD. W TERM EXPIRES JULY 31, 2014. Attachments: APT TARC BD JOSEPH WISE, III 7.21.14 71. RP082114E RE-APPOINTMENT OF EKUMENE LYSONGE TO THE TARC L BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT TARC BD EKUMENE LYSONGE 7.21.14 72. RP082114M RE-APPOINTMENT OF MARY MARGARET MULVIHILL TO THE MM TARC BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT TARC BD MARY MARGARET MULVIHILL 7.21.14 Louisville Metro Government Page 21 Metro Council Action Summary - Final July 24, 2014 73. RP082114D RE-APPOINTMENT OF DOUG MAGEE TO THE VACANT M PROPERTY REVIEW COMMISSION. TERM EXPIRES JULY 31, 2016. Attachments: APT VACANT PROPERTY REVIEW COMMISSION 7 .21.14 Legislation assigned to COMMITTEE ON CONTRACTS 74. R-164-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (BELLSOUTH TELECOMMUNICATIONS INC D/B/A AT&T - $1,500,000.00). (Action Required By: January 2015) Sponsors: Jerry T. Miller (R-19) Attachments: AT&T revised 75. R-169-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (CUSTOM DATA PROCESSING, INC. - $71,000.00). (Action Required By: January 2015) Sponsors: Jerry T. Miller (R-19) Attachments: R-169-14 ATTACH REDACTED SIGNED CONTRACT R-169-14 ATTACH REDACTED UNSIGNED CONTRACT 76. R-170-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND INFORMATION SERVICES - $123,676.90).(Action Required By: January 2015) Sponsors: Jerry T. Miller (R-19) Attachments: R-170-14 ATTACH Legislation assigned to COMMUNITY AFFAIRS Louisville Metro Government Page 22 Metro Council Action Summary - Final July 24, 2014 77. R-163-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $15,000.00 DONATION FROM THE BERRY CENTER, INC. FOR THE KENTUCKY FOOD PROJECT. (Action Required By: January 2015) Sponsors: Barbara Shanklin (D-2) Legislation assigned to LABOR & ECONOMIC DEVELOPMENT 78. R-167-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (LOUISVILLE AREA CHAMBER OF COMMERCE INC. D/B/A GREATER LOUISVILLE INC. - $300,000.00). (Action Required By: January 2015) Sponsors: David Tandy (D-4) Attachments: R-167-14 ATTACH Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION 79. O-411-14 AN ORDINANCE AUTHORIZING LOUISVILLE METRO GOVERNMENT TO ACCEPT THE BID SUBMITTED BY LOUISVILLE GAS & ELECTRIC AND SIGN A GAS FRANCHISE AGREEMENT AS SUBMITTED. (Action Required By: January 2015) Sponsors: Jim King (D-10) and Kelly Downard (R-16) Attachments: O-411-14 ATTACH LG&E GAS FRANCHISE AGREEMENT Adjournment A motion was made by Council Member Hamilton, seconded by Council Member Fowler, that the meeting be adjourned. Without objection the meeting adjourned at 7:52 PM. Announcements Louisville Metro Government Page 23