Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, October 9, 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 October 9, 2014 Call to Order President King called the meeting to order at 6:04 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call: Present: 21 - Council Member Attica Scott (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member David Tandy (D-4), Council Member Cheri Bryant Hamilton (D-5), Council Member David James (D-6), Council Member Kenneth C. Fleming (R-7), Council Member Tina Ward-Pugh (D-9), Council President Jim King (D-10), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Vicki Aubrey Welch (D-13), Council Member Marianne Butler (D-15), 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 Dan Johnson (D-21), Council Member James Peden (R-23), Council Member Madonna Flood (D-24) and Council Member Brent Ackerson (D-26) Excused: 5- Council Member Tom Owen (D-8), Council Member Cindi Fowler (D-14), Council Member Glen Stuckel (R-17), Council Member Robin Engel (R-22) and Council Member David Yates (D-25) Jefferson County Attorney Sarah Martin, Assistant County Attorney Clerks H. Stephen Ott, CKMC and Chanelle Smith, Assistant Clerk Introduction of Page(s) Councilwoman Ward-Pugh introduced Hollings Ruml as the Page from District 9. Address to Council Louisville Metro Government Page 1 Metro Council Action Summary - Final October 9, 2014 1. ID 14-1304 Addresses to Council - October 9, 2014 Attachments: 10-9-14- Address to Council Agenda Cobble Handout 10-09-14 The Clerk called forward the following speakers: 1. Ricky Williams District 10 Topic: Storm Drainage issues in the Neighborhood 2. Robin Heuke District 19 Topic: Cell Tower being constructed in residential areas 3. Reverend Derrick Miles District 12 Topic: Minimum Wage – Support 4. Karen Christopher District 8 Topic: Minimum Wage – Support 5. Jerome Hickman Jr. District 2 Topic: Minimum Wage – Support 6. Daniel Cobble (See attachment) District 11 Topic: Problems in Government Special Proclamation 2. ID 14-1292 Councilmember Woolridge presented a Proclamation in honor of Breast Cancer Awareness Month Attachments: D3 Proclamation Breast Cancer Awareness Month Council Minutes A motion was made by Council Member Woolridge, seconded by Council Member James, that the Council Minutes be approved. The motion carried by voice vote. 3. ID 14-1295 Regular: Metro Council - September 25, 2014 Attachments: 09-25-14 Action Summary Louisville Metro Government Page 2 Metro Council Action Summary - Final October 9, 2014 Committee Minutes 4. ID 14-1299 Special: Ad Hoc Committee on Animal Services September 24, 2014 Attachments: 9-24-14 LMAS Min. 5. ID 14-1243 Regular: Committee of the Whole - September 25, 2014 Attachments: Action Summary 09-25-14 6. ID 14-1302 Regular: Committee on Sustainability - September 25, 2014 Attachments: Minutes 9-25-14 7. ID 14-1300 Special: Ad Hoc Committee on Animal Services - September 30, 2014 Attachments: 9-30-14 LMAS min 8. ID 14-1303 Regular: Public Works Bridges & Transportation - September 30, 2014 Attachments: Public Works Action Summary 09-30-14 9. ID 14-1275 Regular: Planning and Zoning, Land Design and Development Committee - September 30, 2014 Attachments: 9-30-14 Zoning Minutes 10. ID 14-1278 Regular: Public Safety Committee - October 1, 2014 Attachments: 10-1-14 Public Safety Minutes 11. ID 14-1301 Regular: Appropriations, NDFs and CIFs Committee October 1, 2014 Attachments: Minutes 10-1-14 12. ID 14-1294 Special: Government Accountability & Ethics -October 1, 2014 Attachments: 10-1-14 Special Gov. Accountability & Ethics Action Summary Louisville Metro Government Page 3 Metro Council Action Summary - Final October 9, 2014 13. ID 14-1291 Regular: Labor and Economic Development Committee - October 2, 2014 Attachments: 10-2-14 Labor Minutes 10-2-14 Paul Coomes Bio 10-2-14 Paul Coomes Proposed Minimum Wage Summary 10-2-14 Tom Lambert Bio 14. ID 14-1293 Regular: Committee on Contracts - October 2, 2014 Attachments: 10-2-14 Committee on Contracts Action Summary 15. ID 14-1297 Regular: Ad Hoc Committee on Land Development Code - October 6, 2014 Attachments: 10-06-14 LDC Action Summary 16. ID 14-1309 Regular: Committee on Committees - October 7, 2014 Attachments: 10-07-14 COC Action Summary 17. ID 14-1310 Regular: Ad Hoc Committee on Annexation - October 7, 2014 Attachments: Minutes 10-07-14 A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that the Committee Minutes be approved. The motion carried by voice vote. Communication From the Mayor The Clerk read the appointments into the record. Those requiring Council approval were assigned to the Committee on Appointments. 18. ID 14-1289 Hazardous Materials Ordinance Appeals and Overseers Board- Peter Raymond, Jason Meiman, Jana Zigrye (New Appointments). A. Gilliam Alexander, Jr., William Michael Winkler, Matthews Rhodes, Dave Goldsmith (Re-Appointments). Metro Council approval not required. Attachments: APTS HAZARDOUS MATERIALS ORDINANCE APPEALS (Metro Council approval not required) 10-16-14 Louisville Metro Government Page 4 Metro Council Action Summary - Final October 9, 2014 19. ID 14-1296 Commission on Public Art (COPA) Board - Anna Tatman, Theo Edmonds, Stacey Reason, Yasmeen Siddiqui, Miranda Lash, Ed Hamilton (New Appointments) and Shannon Westerman (Re-Appointment) Attachments: APTS Copa Board 10-6-14 1 Consent Calendar Per request, President King moved items 21, 23 & 31 from the Consent Calendar to Old Business. Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS 22. O-468-14 AN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO THE HIGHLAND COMMERCE GUILD, INC., FOR THE BARDSTOWN ROAD AGLOW FESTIVAL EXPENSES INCLUDING ENTERTAINMENT, ADVERTISING, ETC. (Action Required By: March 2015) Sponsors:Tom Owen (D-8) Attachments: NDF100114HCGa Enactment No: Ordinance 157-2014 24. O-483-14 AN ORDINANCE APPROPRIATING $43,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $25,000 FROM DISTRICT 23; $12,000 FROM DISTRICT 24; $6,000 FROM DISTRICT 13; TO METRO PARKS FOR A SUMMER CONCERT SERIES (FRIDAYFEST) IN HIGHVIEW PARK FOR 2014-15 SEASONS.(Action Required By: March 2015) Sponsors:James Peden (R-23), Madonna Flood (D-24) and Vicki Aubrey Welch (D-13) Attachments: NDF100114MP23m This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 158-2014 Legislation forwarded from COMMITTEE ON CONTRACTS Louisville Metro Government Page 5 Metro Council Action Summary - Final October 9, 2014 25. R-211-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (YOUNG MEN’S CHRISTIAN ASSOCIATION OF GREATER LOUISVILLE - $55,000.00). Sponsors:Jerry T. Miller (R-19) Attachments: R-211-14 ATTACH This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 097-2014 Legislation forwarded from LABOR & ECONOMIC DEVELOPMENT 26. O-494-14 AN ORDINANCE APPROVING THE TWENTIETH SUPPLEMENTAL SEWER AND DRAINAGE REVENUE BOND AUTHORIZING RESOLUTION ADOPTED BY THE BOARD OF THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (HEREINAFTER THE "DISTRICT") WHICH AUTHORIZES THE ISSUANCE OF THE DISTRICT'S SEWER AND DRAINAGE SYSTEM REVENUE BONDS, SERIES 2014A, (HEREINAFTER THE "CURRENT BONDS") FOR THE PURPOSE OF PAYING ALL OR A PORTION OF THE COSTS OF CONSTRUCTION OF THE 2014A PROJECT; AND PROVIDING FOR THE ADVERTISED PUBLIC COMPETITIVE SALE OF SAID CURRENT BONDS IN AN AMOUNT NOT TO EXCEED $88,000,000.00. (Action Required By: March 2015) Sponsors:David Tandy (D-4) Attachments: 10-2-14 MSD Rating Presentation This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 159-2014 Legislation forwarded from PLANNING/ZONING, LAND DESIGN and DEVELOPMENT Louisville Metro Government Page 6 Metro Council Action Summary - Final October 9, 2014 27. R-217-14 A RESOLUTION REQUESTING THAT THE PLANNING COMMISSION, THROUGH THE LOUISVILLE METRO DEPARTMENT OF PLANNING AND DESIGN AND PURSUANT TO SECTION 6.3.3 OF THE LAND DEVELOPMENT CODE, INITIATE THE STREET CLOSURE PROCEDURE TO PERMANENTLY CLOSE PORTIONS OF PUBLIC RIGHTS-OF-WAY KNOWN AS S 23RD ST, CYPRESS ST, ALLEY INTERSECTION TO CYPRESS NORTH OF WILSON, OLIVE ST, HEMLOCK ST AND ALLEY INTERSECTION WITH WOODLAND AVE WEST OF RAILROAD CROSSING, SPECIFICALLY WHERE THESE RIGHTS-OF-WAY CROSS NORFOLK SOUTHERN RAILROAD TRACKS, IN ACCORDANCE WITH THE TERMS OF THE METRO, NORFOLK SOUTHERN & KYTC MOA, AS PART OF AN EFFORT TO IMPROVE SAFETY AND ESTABLISH THIS AREA AS A QUIET ZONE FOR TRAIN TRAFFIC. (Action Required By: March 2015) Sponsors:Attica Scott (D-1) and Mary C. Woolridge (D-3) Attachments: Resolution directing Planning Commission to initiate street closures per MOA - council (2) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 098-2014 Legislation forwarded from PUBLIC SAFETY 28. R-201-14 A RESOLUTION ADOPTING THE NATIONAL RESPONSE PLAN AND THE NATIONAL INCIDENT MANAGEMENT SYSTEM BASED ON HOMELAND SECURITY PRESIDENTIAL DIRECTIVE-5 (HSPD-5) THAT REQUIRES CERTAIN REVISIONS AND AMENDMENTS BE INCORPORATED WITHIN LOUISVILLE METRO GOVERNMENT. (Action Required By: March 2015) Sponsors:James Peden (R-23) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 099-2014 Legislation forwarded from PUBLIC WORKS, BRIDGES & TRANSPORTATION 29. R-207-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT AN $80,000 GRANT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE NORTHEAST LOUISVILLE LOOP PHASE II PROJECT ADMINISTERED BY THE DEPARTMENT OF PARKS AND RECREATION. (Action Required By: March 2015) Sponsors:Jerry T. Miller (R-19) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 100-2014 Louisville Metro Government Page 7 Metro Council Action Summary - Final October 9, 2014 30. R-208-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $134,000 GRANT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR A BICYCLE STRIPING, SIGNAGE, SIGNALIZATION (LOUISVILLE NEIGHBORHOOD NETWORK PHASE II) TRANSPORTATION ENHANCEMENT PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: March 2015) Sponsors:Tom Owen (D-8) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 101-2014 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: 21 - Scott, Shanklin, Woolridge, Tandy, Hamilton, James, Fleming, Ward-Pugh, King, Kramer, Blackwell, Welch, Butler, Downard, Parker, Miller, Benson, Johnson, Peden, Flood and Ackerson Excused: 5- Owen, Fowler, Stuckel, Engel and Yates Old Business Per request, President King moved items 21, 23 & 31 from the Consent Calendar to Old Business. 21. O-455-14 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF MIDDLETOWN OF THE SUBDIVISION KNOWN AS BECKLEY WOODS. (Action Required By: October 21, 2014) Sponsors:Jerry T. Miller (R-19) and Stuart Benson (R-20) Attachments: O-455-14 ATTACH ANNEX OF BECKLEY WOODS TO MIDDLETOWN Ord from Midd Sub 082214 O-455-14 ATTACH BECKLEY WOODS TO MIDDLETOWN Ord Ltr Sub 0822014 O-455-14 ATTACH ANNEX BECKLEY WOODS TO MIDDLETOWN ORD LET CERTS Annex Comm Mtg Handout 1 100714 Annex Comm Mtg Handout 2 100714 A motion was made by Council Member Woolridge, seconded by Council Member Peden, that this Ordinance be approved. Enactment No: Ordinance 160-2014 A motion was made by Council Member Woolridge, seconded by Council Member James, that the Question be Called. President King called for a Roll Call vote. The motion carried by the following vote: Louisville Metro Government Page 8 Metro Council Action Summary - Final October 9, 2014 Yes: 17 - Scott, Shanklin, Woolridge, Tandy, Hamilton, James, Fleming, King, Blackwell, Welch, Butler, Downard, Parker, Miller, Johnson, Peden and Flood No: 3- Ward-Pugh, Kramer and Benson Excused: 5- Owen, Fowler, Stuckel, Engel and Yates Not Voting: 1- Ackerson Enactment No: Ordinance 160-2014 The motion to approve carried by the following vote and the Ordinance passed: Yes: 17 - Scott, Shanklin, Woolridge, Tandy, Fleming, Ward-Pugh, King, Kramer, Blackwell, Welch, Butler, Downard, Parker, Miller, Benson, Peden and Flood No: 4- Hamilton, James, Johnson and Ackerson Excused: 5- Owen, Fowler, Stuckel, Engel and Yates Enactment No: Ordinance 160-2014 23. O-479-14 AN ORDINANCE APPROPRIATING ($48,000) $54,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $7,500 FROM DISTRICT 23; $12,000 FROM DISTRICT 12; $6,000 FROM DISTRICTS 5, 2; $4,500 EACH FROM DISTRICTS 3, 4, 6; $3,000 FROM DISTRICT 11, 21; $1,500 EACH FROM DISTRICTS 8, 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BLUE APPLE PLAYERS, INC., FOR PROGRAMMING EXPENSES ASSOCIATED WITH PERFORMANCES OF “THE THREE LITTLE PIGS: THE WILD WEST WILL NEVER BE THE SAME( As Amended).” Sponsors:James Peden (R-23), Rick Blackwell (D-12), Cheri Bryant Hamilton (D-5), Mary C. Woolridge (D-3), David Tandy (D-4), David James (D-6), Dan Johnson (D-21), Kevin Kramer (R-11), Tom Owen (D-8) and Glen Stuckel (R-17) Attachments: Manual Roll Call Vote on Item 23 O-479-14 100914 NDF100114BAP A motion was made by Council Member James, seconded by Council Member Woolridge, that this Ordinance be approved. Enactment No: Ordinance 161-2014 A motion was made by Council Member Shanklin, seconded by Council Member Ward-Pugh, that this Ordinance be amended by adding $6,000 from District 2 and making the total allocation $54,000. The motion carried by voice vote. Enactment No: Ordinance 161-2014 The motion to approve carried by the following vote and the Ordinance as amended passed. Yes: 21 - Scott, Shanklin, Woolridge, Tandy, Hamilton, James, Fleming, Ward-Pugh, King, Kramer, Blackwell, Welch, Butler, Downard, Parker, Miller, Benson, Johnson, Peden, Flood and Ackerson Louisville Metro Government Page 9 Metro Council Action Summary - Final October 9, 2014 Excused: 5- Owen, Fowler, Stuckel, Engel and Yates Enactment No: Ordinance 161-2014 31. R-219-14 CONSENT TO TRANSFER OF CONTROL OF CABLE FRANCHISE (Action Required By: March 2015) Sponsors:Kenneth C. Fleming (R-7) and Vicki Aubrey Welch (D-13) A motion was made by Council Member Welch, seconded by Council Member Woolridge, that this Resolution be approved. Enactment No: A motion was made by Council Member James, seconded by Council Member Woolridge, that this Resolution be postponed to a date certain (10-23-14). The motion carried by voice vote. Enactment No: 32. O-467-14 AN ORDINANCE APPROPRIATING A TOTAL OF $20,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $15,000 FROM DISTRICT 8; $5,000 FROM DISTRICT 9; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO THE HIGHLAND COMMERCE GUILD, INC., FOR GRAFFITI REMOVAL SUPPLIES AND MANPOWER LABOR. (AS AMENDED) Action Required By: March 2015 Sponsors:Tom Owen (D-8) and Tina Ward-Pugh (D-9) Attachments: NDF100114HCG... Council Member Blackwell requested a technical change by correcting the typo with the word "laborer" in the title and Section I. The word should be "labor". Without objection the technical change was accepted. A motion was made by Council Member Shanklin, seconded by Council Member James, that this Ordinance be approved. The motion carried by the following vote: Yes: 21 - Scott, Shanklin, Woolridge, Tandy, Hamilton, James, Fleming, Ward-Pugh, King, Kramer, Blackwell, Welch, Butler, Downard, Parker, Miller, Benson, Johnson, Peden, Flood and Ackerson Excused: 5- Owen, Fowler, Stuckel, Engel and Yates Enactment No: Ordinance 162-2014 New Business The Clerk read the New Business items and their respective Committee assignments into the record. Louisville Metro Government Page 10 Metro Council Action Summary - Final October 9, 2014 Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 33. O-492-14 AN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS, TO BRIGHTSIDE FOR 2014-15 FISCAL YEAR MAINTENANCE OF “BRIGHT-SITES” LOCATED AT N. 22ND AND OWEN STREETS AND AT 3400 W. BROADWAY; $3,000 ALLOCATION PER SITE. (Action Required By: April 2015) Sponsors:Cheri Bryant Hamilton (D-5) Attachments: SKMBT_42314092414560 Legislation assigned to BUDGET 34. O-489-14 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014, PERTAINING TO THE 2014-2015 CAPITAL BUDGET BY AMENDING AN EXISTING PROJECT, ELEPHANT EXHIBIT, AND ESTABLISHING A NEW PROJECT TITLED, LEADERSHIP CAPITAL CAMPAIGN, TO BE ADMINISTERED BY THE LOUISVILLE ZOO. (Action Required By: April 2015) Sponsors:James Peden (R-23) 35. O-499-14 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 PERTAINING TO THE CAPITAL BUDGET FOR FISCAL YEAR 2014-15 BY ESTABLISHING A CAPTIAL PROJECT ENTITLED PROTECTIVE BALLISTIC EQUIPMENT TO BE ADMINISTERED BY THE CRIMINAL JUSTICE COMMISSION. (Action Required By: April 2015) Sponsors:James Peden (R-23) 36. O-500-14 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 PERTAINING TO THE 2014-2015 CAPITAL BUDGET, BY ESTABLISHING A NEW PROJECT TITLED FOURTH STREET SIDEWALKS TO BE ADMINISTERED BY DEVELOP LOUISVILLE. (Action Required By: April 2015) Sponsors:David Tandy (D-4) Louisville Metro Government Page 11 Metro Council Action Summary - Final October 9, 2014 37. O-504-14 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, PROVIDING FOR AND AUTHORIZING THE ISSUANCE OF CERTAIN GENERAL OBLIGATION BONDS AND NOTES OF THE METRO GOVERNMENT IN ONE OR MORE SERIES TO FINANCE THE COSTS OF THE PUBLIC PROJECTS AS DESCRIBED THEREIN AND TO REFUND CERTAIN OUTSTANDING OBLIGATIONS OF THE METRO GOVERNMENT AS DESCRIBED THEREIN; SETTING FORTH THE TERMS AND CONDITIONS ON WHICH THE BONDS AND NOTES ARE TO BE ISSUED AND PROVIDING FOR A COMPETITIVE, ADVERTISED SALE THEREOF; DEFINING AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS AND NOTES AND PROVIDING FOR THE APPLICATION OF THE PROCEEDS THEREOF; AND TAKING OTHER RELATED ACTION RELATING TO THE ISSUANCE AND SALE OF THE BONDS AND NOTES. (Action Required By: April 2015) Sponsors:Jim King (D-10), Marianne Butler (D-15) and Kelly Downard (R-16) Attachments: O-504-14 GENERAL OBLIGATION BOND DRAFT 3 100914 Legislation assigned to COMMITTEE ON APPOINTMENTS 38. AP101614AT APPOINTMENT OF ANNA TATMAN TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 15, 2016. Attachments: APT ANNA TATMAN (COPA BOARD) 10--6-14 39. AP101614TE APPOINTMENT OF THEO EDMONDS TO THE COMMISSON ON PUBLIC ARTS BOARD (COPA). TERM EXPIRES OCTOBER 15, 2018. Attachments: APT THEO EDMONDS (COPA BOARD) 10-6-14 40. AP101614SR APPOINTMENT OF STACEY REASON TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 15, 2018. Attachments: APT STACEY REASON (COPA BOARD) 10-6-14 41. AP101614YS APPOINTMENT OF YASMEEN SIDDIQUI TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 24, 2018. Attachments: APT YASMEEN SIDDIQUI (COPA BOARD) 10-6-14 Louisville Metro Government Page 12 Metro Council Action Summary - Final October 9, 2014 42. AP101614ML APPOINTMENT OF MIRANDA LASH TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 24, 2018. Attachments: APT MIRANDA LASH (COPA BOARD) 10-6-14 43. AP101614EH APPOINTMENT OF ED HAMILTON TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 24, 2018 Attachments: APT ED HAMILTON (COPA BOARD) 10-6-14 44. RP101614SW RE-APPOINTMENT OF SHANNON WESTERMAN TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 15, 2018. Attachments: APT SHANNON WESTERMAN (COPA BOARD10-6-14 Legislation assigned to COMMITTEE ON CONTRACTS 45. R-212-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING RENEWAL SOLE SOURCE CONTRACT - (XEROX GOVERNMENT SYSTEMS LLC D/B/A FIREHOUSE SOFTWARE - $45,000.00). (Action Required By: April 2015) Sponsors:Jerry T. Miller (R-19) Attachments: Xerox Government Systems LLC.pdf SKMBT_42314092916010 46. R-224-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $125,000.00). (Action Required By: April 2015) Sponsors:Jerry T. Miller (R-19) Attachments: R-224-14 ATTACH Louisville Metro Government Page 13 Metro Council Action Summary - Final October 9, 2014 47. R-226-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (CTR PARKING SOLUTIONS, LLC - $570,890.00). (Action Required By: April 2015) Sponsors:David Tandy (D-4) Attachments: R-226-14 ATTACH Legislation assigned to COMMITTEE ON HEALTH, EDUCATION, AND HOUSING 48. R-193-14 A RESOLUTION SUPPORTING CITIES FOR THE CONVENTION ON THE ELIMINATION OF ALL FORMS OF DISCRIMINATION AGAINST WOMEN (CEDAW) INITIATIVE BY THE LOUISVILLE METRO COUNCIL AND SUPPORT OF INDIVIDUAL CITIES PASSING RESOLUTIONS AND ORDINANCES TO IMPLEMENT THE PRINCIPLES OF THE UN CONVENTION ON THE ELIMINATION OF ALL FORMS OF DISCRIMINATION AGAINST WOMEN AT THE LOCAL LEVEL. (Action Required By: April 2015) Sponsors:Tina Ward-Pugh (D-9), Brent Ackerson (D-26), Rick Blackwell (D-12), Marianne Butler (D-15), Madonna Flood (D-24), Cindi Fowler (D-14), Cheri Bryant Hamilton (D-5), David James (D-6), Dan Johnson (D-21), Jim King (D-10), Tom Owen (D-8), Attica Scott (D-1), Barbara Shanklin (D-2), David Tandy (D-4), Vicki Aubrey Welch (D-13), Mary C. Woolridge (D-3) and David Yates (D-25) Attachments: R-193-14 ATTACH CEDAW TREATY SUMMARY R-193-14 ATTACH CEDAW FAQs LouisvilleCEDAWFinalVersion082414 49. R-223-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING WHEN RECEIVED FROM THE NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS (NACCHO) IN THE AMOUNT OF $15,000 TO SUPPORT THE LOUISVILLE METRO DEPARTMENT OF PUBLIC HEALTH & WELLNESS ACCREDITATION EFFORTS TO BECOME AN ACCREDITED LOCAL HEALTH DEPARTMENT. (Action Required By: April 2015) Sponsors:Mary C. Woolridge (D-3) Legislation assigned to COMMITTEE ON SUSTAINABILITY Louisville Metro Government Page 14 Metro Council Action Summary - Final October 9, 2014 50. R-225-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF 25 MOBILE AIR MONITORS FROM DURHAM LABS, LLC TO BE USED BY THE ECONOMIC DEVELOPMENT DEPARTMENT IN SUPPORT OF THE GENTLEMAN’S ACADEMY AIR QUALITY PROJECT. (Action Required By: April 2015) Sponsors:David James (D-6) Legislation assigned to COMMUNITY AFFAIRS 51. R-228-14 A RESOLUTION HONORING THE LIFE AND LEGACY OF REV. JOSEPH RONALD SAMS. (Action Required By: April 2015) Sponsors:Attica Scott (D-1) Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 52. R-221-14 A RESOLUTION ADOPTING REVISED GUIDELINES FOR THE CLIFTON HISTORIC DISTRICT AND BEING IN LOUISVILLE METRO (CASE NO. 14LM1002). (Action Required By: April 2015) Sponsors:Tina Ward-Pugh (D-9) Attachments: R-221-14 ATTACH CLIFTON REVISED GUIDELINES Clifton-Clean Version_7-9-14 Clifton-Review Version_7-9-14 Louisville Metro Government Page 15 Metro Council Action Summary - Final October 9, 2014 53. O-484-14 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 5010 POPLAR LEVEL ROAD CONTAINING 0.41 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1011). (Action Required By: December 4, 2014) Sponsors:Madonna Flood (D-24) Attachments: 14ZONE1011_PC Minutes_09.04.14 14zone1011_legal description 14zone1011_pc staff report_082114 14ZONE1011_LDT Minutes_07.24 14zone1011_ld&t app staff report_072414 14zone1011_applicant justifications 141ZONE1011_Applicant's Findings of fact 14ZONE1011_signed development plan Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION 54. R-222-14 A RESOLUTION OF LOUISVILLE METRO GOVERNMENT, AGREEING TO ACCEPT THE ASSIGNMENT AND CONVEYANCE OF OWNERSHIP INTEREST AND MAINTENANCE OF THE RIGHT OF WAY FOR THE FAIRDALE ROUNDABOUT AS DESCRIBED HEREIN BY THE KENTUCKY TRANSPORTATION CABINET OFFICIAL ORDER #108739: ITEM #5-8501.00. (Action Required By: April 2015) Sponsors:Vicki Aubrey Welch (D-13) Attachments: R-222-14 ATTACH FAIRDALE ROUNDABOUT Adjournment A motion was made by Council Member Hamilton, seconded by Council Member Welch, that the meeting be adjourned. Without objection the meeting adjourned at 7:28 p.m.. Announcements Louisville Metro Government Page 16