Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, December 11, 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 December 11, 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: Councilman David Tandy arrived at 7PM; Councilman Glen Stuckel left at 6:45PM; Councilman Kelly Downard left at 7:11PM. Present: 24 - Council Member Attica Scott (D-1), Council Member Barbara Shanklin (D-2), 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 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: 2- Council Member Mary C. Woolridge (D-3) and Council Member Dan Johnson (D-21) Jefferson County Attorney Paul Whitty, Assistant County Attorney Clerks H. Stephen Ott, CKMC and Kay Grissett, CKMC Address to Council Louisville Metro Government Page 1 Metro Council Action Summary - Final December 11, 2014 1. ID 14-1547 Address to Council for December 11, 2014 Attachments: 12-11-14- Address to Council Agenda AO 121014 1540 The Clerk called forward the following speakers: 1. Mark Baridon District 6 Topic: Minimum Wage – For 2. Jeanine Triplett Center for Women and Families District 4 Topic: Funding for the Center for Women and Families 3. Jay Dennis Teamsters Local 89 District 15 Topic: Minimum Wage – For 4. Paul Neumann District 7 Topic: Minimum Wage - For Special Presentation 2. ID 14-1551 Special Presentation to Councilmembers Scott, Fleming, Ward-Pugh, and Miller. President King and the Council presented the outgoing Councilmembers with gifts. Guests 3. ID 14-1520 Councilmembers Kramer, Welch, Fowler, Butler and Johnson recognized Louisville Metro Technology Department - Digital Cities Award recipient. 4. ID 14-1531 Councilwoman Flood recognized Gale Lively, Executive Vice President of the Louisville Apartment Association retirement. 5. ID 14-1536 Councilwoman Flood introduced Micki Bridwell "Santa Claus" for his volunteering services for the Home of the Innocence. Council Minutes Louisville Metro Government Page 2 Metro Council Action Summary - Final December 11, 2014 6. ID 14-1508 Regular: Metro Council - November 20, 2014 Attachments: 11-20-14 Action Summary 11-20-14 UNEDITED Transcript A motion was made by Council Member Ward-Pugh, seconded by Council Member James, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes 7. ID 14-1509 Regular: Committee of the Whole - November 20, 2014 Attachments: COW Action Summary 11-20-14 8. ID 14-1525 Regular: Committee on Sustainability - November 20, 2014 Attachments: Minutes 11-20-14 9. ID 14-1510 Special: Committee on Appointments - December 1, 2014 Attachments: 12-1-14 Action Summary Committee on Appointments 12-1-14 Appointments Committee Talking Points 12-1-14 Boards and Commisson Information 10. ID 14-1516 Regular: Planning/Zoning, Land Design and Development Committee - December 2, 2014 Attachments: 12-2-14 Zoning Minutes 11. ID 14-1526 Regular: Government Accountability and Ethics Committee - December 2, 2014 Attachments: 12-2-14 Government Accountability Action Summary 12. ID 14-1513 Regular: Public Safety Committee - December 3, 2014 Attachments: 12-3-14 Public Safety Action Summary 13. ID 14-1527 Regular: Appropriations, NDFs and CIFs Committee - December 3, 2014 Attachments: Minutes 12-3-14 Minutes 12-3-14 ATTACH AMEND Louisville Metro Government Page 3 Metro Council Action Summary - Final December 11, 2014 14. ID 14-1522 Special: Labor and Economic Development Committee - December 4, 2014 Attachments: 12-4-14 Labor Minutes 12-4-15 LDMD 2015 EIP Council 12-4-14 LOUISVILLE DOWNTOWN MANAGEMENT DIST PROFIT AND LOSS 2015 BUDGET 15. ID 14-1524 Regular: Committee on Contracts - December 4, 2014 Attachments: 12-04-14 Contracts Minutes 16. ID 14-1528 Regular: Budget Committee - December 4, 2014 Attachments: 12-04-14 Budget Action Summary 17. ID 14-1543 Regular: Ad Hoc Committee on Land Development Code - December 8, 2014 Attachments: 12-8-14 LDC MInutes 18. ID 14-1546 Regular: Committee on Committees - December 9, 2014 Attachments: 12-09-14 COC Action Summary A motion was made by Council Member Downard, seconded by Council Member James, that the Committee Minutes be approved. The motion carried by a voice vote. Communication From the Mayor The Clerk read the appointment into the record. The appointment was assigned to the Committee on Appointments. 19. ID 14-1537 Code Enforcement Board - Aaron Cole (New appointment) Attachments: APT CODE ENFORCEMENT BD - Aaron Cole Special Legislation 20. ID 14-1490 A MOTION TO AMEND SECTION 5 OF THE RULES OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT. Sponsors:Brent Ackerson (D-26), Jim King (D-10), Kevin Kramer (R-11) and Kelly Downard (R-16) A motion was made by Council Member James, seconded by Council Member Welch, that this Motion be approved. The motion carried by a voice vote. Louisville Metro Government Page 4 Metro Council Action Summary - Final December 11, 2014 21. R-290-14 A RESOLUTION AMENDING RESOLUTION NO. 001, SERIES 2014 RELATING TO THE COUNCIL AND COMMITTEE MEETING SCHEDULE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE COUNCIL) FOR THE CALENDAR YEAR 2014, BY ADDING A REGULAR MEETING OF THE LABOR AND ECONOMIC DEVELOPMENT COMMITTEE ON MONDAY, DECEMBER 15, 2014 AT 2:00 PM. (Action Required By: June 2015) Sponsors:David Tandy (D-4) Attachments: Revised MC Calendar 2014 101414 A motion was made by Council Member Butler, seconded by Council Member Welch, that this Resolution be adopted. The motion carried by a voice vote. Enactment No: Resolution 126-2014 Consent Calendar Per request, President King moved items 23 and 24 from the Consent Calendar to Old Business and item 49 from Old Business to the Consent Calendar. Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS 22. O-526-14 AN ORDINANCE APPROPRIATING $10,000 NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 4; $3,000 FROM DISTRICT 5; $2,000 FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE PLYMOUTH COMMUNITY RENEWAL CENTER, INC. FOR COSTS ASSOCIATED WITH THE ACADEMIC ENRICHMENT PROGRAM, OUT OF BOUNDS AND FOOD PANTRY. (Action Required By: May 2015) Sponsors:David Tandy (D-4), Cheri Bryant Hamilton (D-5) and David James (D-6) Attachments: NDF120314PCRC This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 189-2014 25. O-539-14 AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 22 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO CHILDREN HAVE OPTIONS IN CHOOSING EXPERIENCES, INC. (C.H.O.I.C.E., INC.), FOR A “DARE TO DREAM” SPORTS LEADERSHIP AND MENTORING PROGRAM. (Action Required By: May 2015) Sponsors:Robin Engel (R-22) Attachments: NDF120314CHOICE This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 5 Metro Council Action Summary - Final December 11, 2014 Enactment No: Ordinance 190-2014 Legislation forwarded from BUDGET 26. R-275-14 A RESOLUTION APPROVING THE JEFFERSON COUNTY SHERIFF’S 2015 BUDGET. (Action Required By: May 2015) Sponsors:Marianne Butler (D-15) Attachments: 2015 Jeff. Co. Sheriff's Budget This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 127-2014 27. R-276-14 A RESOLUTION APPROVING THE JEFFERSON COUNTY CLERK’S 2015 BUDGET. (Action Required By: May 2015) Sponsors:Marianne Butler (D-15) Attachments: 2015 Jeff. Co. Clerk's Budget This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 128-2014 Legislation forwarded from COMMITTEE ON APPOINTMENTS 28. RP111314HP RE-APPOINTMENT OF HENRY POTTER TO THE PARC BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT PARC BOARD- Henry Potter This Appointment was approved on the Consent Agenda. Legislation forwarded from COMMITTEE ON CONTRACTS 29. R-251-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - (AMANDA SMART - $37,500.00). (Action Required By: May 2015) Sponsors:Jerry T. Miller (R-19) Attachments: R-251-14 ATTACH 1 R-251-14 ATTACH 2 This Resolution was adopted on the Consent Agenda. Louisville Metro Government Page 6 Metro Council Action Summary - Final December 11, 2014 Enactment No: Resolution 129-2014 30. R-252-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT (LYNN GREENE- $50,000.00). Action Required By: May 2015) Sponsors:Jerry T. Miller (R-19) Attachments: R-252-14 ATTACH This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 130-2014 31. R-271-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT (SARAH FRITSCHNER D/B/A BETTER WORLD PR - $120,000.00). (Action Required By: May 2015) Sponsors:Jerry T. Miller (R-19) Attachments: R-271-14 ATTACH This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 131-2014 32. R-274-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - COMMONWEALTH ECONOMICS PARTNERS, LLC - $79,000.00). (Action Required By: May 2015) Sponsors:Cheri Bryant Hamilton (D-5) Attachments: COMMONWEALTH ECONOMICS PARTNERS LLC This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 132-2014 Louisville Metro Government Page 7 Metro Council Action Summary - Final December 11, 2014 33. R-278-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - KENTUCKY WORLD TRADE CENTER, INC. - $72,000.00. (Action Required By: May 2015) Sponsors:Cheri Bryant Hamilton (D-5) Attachments: Kentucky World Trade Center PSC.pdf R-278-14 ATTACH 2 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 133-2014 Legislation forwarded from COMMITTEE ON SUSTAINABILITY 34. R-255-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $88,719.00 FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE (“USDA”) TO FUND THE LOUISVILLE FARMERS MARKET COORDINATION, ACCESS AND CAPACITY-BUILDING PROJECT. (Action Required By: May 2015) Sponsors:Tom Owen (D-8) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 134-2014 35. R-256-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT ON BEHALF OF THE LOUISVILLE METRO PARKS A DONATION FROM SCHELLER’S FITNESS & CYCLING OF TEN DERO FIX-IT-STATIONS EQUIPMENT TOTALING AN ESTIMATED VALUE OF $13,000. (Action Required By: May 2015) Sponsors:Vicki Aubrey Welch (D-13) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 135-2014 Legislation forwarded from LABOR & ECONOMIC DEVELOPMENT Louisville Metro Government Page 8 Metro Council Action Summary - Final December 11, 2014 36. O-540-14 AN ORDINANCE OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING THE EXECUTION AND DELIVERY ON BEHALF OF METRO GOVERNMENT OF A FIRST MORTGAGE AND A SECOND MORTGAGE RELATING TO THE OUTSTANDING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INDUSTRIAL BUILDING REVENUE BONDS, SERIES 2008 (THE BELLAMY AT LOUISVILLE PROJECT) (Action Required By: May 2015) Sponsors:David Tandy (D-4) Attachments: O-540-14 ATTACH BELLAMY PHOENIX LOUISVILLE 1ST LIEN O-540-14 ATTACH BELLAMY PHOENIX LOUISVILLE 2ND LIEN This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 191-2014 37. R-279-14 A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AMENDING RESOLUTION NO. 193, SERIES 2012 RELATING TO THE AUTHORIZATION OF THE EXECUTION OF A MEMORANDUM OF AGREEMENT BETWEEN THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND MAINSTREET VENTURES, LLC, AND AMENDING THE MEMORANDUM OF AGREEMENT BY AND BETWEEN THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND MAINSTREET VENTURES, LLC, RELATING TO AN INDUSTRIAL BUILDING PROJECT UNDERTAKING THE ISSUANCE OF INDUSTRIAL BUILDING REVENUE BONDS TO REFLECT THE TRANSFER OF OWNERSHIP OF THE PROPERTY TO HEAVEN HILL DISTILLERIES, INC. (Action Required By: May 2015) Sponsors:Jim King (D-10), David Tandy (D-4) and Kelly Downard (R-16) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 136-2014 Louisville Metro Government Page 9 Metro Council Action Summary - Final December 11, 2014 38. O-545-14 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, AUTHORIZING THE ISSUANCE OF UP TO $10,000,000 PRINCIPAL AMOUNT OF INDUSTRIAL BUILDING REVENUE BONDS, SERIES 2014 (HEAVEN HILL DISTILLERIES, INC., PROJECT), IN ONE OR MORE SERIES FOR THE PURPOSE OF FINANCING AN INDUSTRIAL BUILDING PROJECT; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF: (I) A DEED FROM HEAVEN HILL DISTILLERIES, INC. TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (II) A LEASE AGREEMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND HEAVEN HILL DISTILLERIES, INC., (III) A MORTGAGE, (IV) A BOND PURCHASE AGREEMENT, (V) A PAYMENT IN LIEU OF TAXES AGREEMENT, AND (VI) ANY AND ALL OTHER RELATED DOCUMENTS; AND TAKING OTHER RELATED AND INCIDENTAL ACTION. (Action Required By: May 2015) Sponsors:Jim King (D-10) and David Tandy (D-4) This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 192-2014 Legislation forwarded from Public Safety 39. O-541-14 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014, RELATING TO THE 2014-2015 CAPITAL BUDGET BY ESTABLISHING CAPITAL PROJECTS FOR FEDERAL GRANT FUNDS AND THE REQUIRED MATCHING FUNDS UNDER THE 2014 PORT SECURITY GRANT PROGRAM ADMINISTERED BY THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY (Action Required By: May 2015) Sponsors:David James (D-6) This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 193-2014 49. R-277-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO CHURCHILL DOWNS, INC. OR ITS AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (AS AMENDED.) (Action Required By: May 2015) Sponsors:David Tandy (D-4) Attachments: R-277-14 CHURCHILL DOWNS INDUCEMENT Churchill Downs Fact Sheet This item was moved from Old Business to the Consent Calendar. This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 137-2014 Louisville Metro Government Page 10 Metro Council Action Summary - Final December 11, 2014 Approval of the Consent Agenda A motion was made by Council Member James, seconded by Council Member Welch, to approve the Consent Agenda. The motion carried by the following vote: Yes: 23 - Scott, Shanklin, Hamilton, James, Fleming, Owen, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Miller, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Woolridge, Tandy and Johnson Old Business Per request, President King moved items 23 and 24 from Old Business to the Consent Calendar and item 49 from Old Business to the Consent Calendar. 23. O-532-14 AN ORDINANCE APPROPRIATING $8,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $2,000 EACH FROM DISTRICTS 4, 5, 21; $1,500 FROM DISTRICT 1; $500 FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO NEW ROOTS, INC., FOR A BOX TRUCK, TELEPHONE FEES, COPIES OF MATERIALS AND OTHER OPERATIONAL EXPENSES. (Action Required By: May 2015) Sponsors:David Tandy (D-4), David James (D-6), Dan Johnson (D-21), Cheri Bryant Hamilton (D-5) and Attica Scott (D-1) Attachments: NDF120314NR A motion was made by Council Member James, seconded by Council Member Shanklin, that this Ordinance be approved. Enactment No: Ordinance 194-2014 A motion was made by Council Member Shanklin, seconded by Council Member Hamilton, that this Ordinance be amended by adding $250 from District 2. The motion carried by a voice vote. Enactment No: Ordinance 194-2014 The motion to approve carried by the following vote and the Ordinance as amended passed. Yes: 22 - Scott, Shanklin, Hamilton, James, Fleming, Owen, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Miller, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Woolridge, Tandy and Johnson Absent: 1- Stuckel Enactment No: Ordinance 194-2014 Louisville Metro Government Page 11 Metro Council Action Summary - Final December 11, 2014 24. O-536-14 AN ORDINANCE APPROPRIATING $77,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 EACH FROM DISTRICTS 16, 12, 4, 1; $5,000 EACH FROM DISTRICTS 13, 21, 8, 6, 11; $2,500 EACH FROM DISTRICTS 9, 18, 7; $2,000 FROM DISTRICT 2; $1,000 EACH FROM DISTRICTS 15, 3, 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CENTER FOR WOMEN AND FAMILIES, INC. FOR A ROOF REPLACEMENT AND INTERIOR REPAIR AT THE JOAN E. THOMAS (JET) FACILITY. (Action Required By: May 2015) Sponsors:David Tandy (D-4), Attica Scott (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), Kevin Kramer (R-11), Kenneth C. Fleming (R-7), Kelly Downard (R-16), Tina Ward-Pugh (D-9), Vicki Aubrey Welch (D-13), Dan Johnson (D-21), Rick Blackwell (D-12), Tom Owen (D-8), Jim King (D-10), Marilyn Parker (R-18), David James (D-6) and Marianne Butler (D-15) Attachments: NDF120314CFWF A motion was made by Council Member James, seconded by Council Member Aubrey Welch, that this Ordinance be approved. Enactment No: Ordinance 195-2014 A motion was made by Council Member Owen, seconded by Council Member Engel, that this Ordinance be amended by adding $500 from District 25; $1,000 each from Districts 22 and 23; $1,500 from District 5; $2,000 each from Districts 14 and 24; $2,500 each from Districts 19 and 20; $5,000 from District 17, making the total allocated $95,500. The motion carried by a voice vote. Enactment No: Ordinance 195-2014 A motion was made by Council Member James, seconded by Council Member Welch, that this Ordinance be passed as amended. The motion carried by the following vote: Yes: 22 - Scott, Shanklin, Hamilton, James, Fleming, Owen, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Miller, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Woolridge, Tandy and Johnson Absent: 1- Stuckel Enactment No: Ordinance 195-2014 Louisville Metro Government Page 12 Metro Council Action Summary - Final December 11, 2014 40. R-253-14 A RESOLUTION AMENDING SECTION 3 OF THE LOUISVILLE METRO COUNCIL POLICIES AND PROCEDURES, PERTAINING TO NEIGHBORHOOD DEVELOPMENT FUNDS AND CAPITAL INFRASTRUCTURE FUNDS (As Amended). (Action Required By: May 2015) Sponsors:Marilyn Parker (R-18) and Robin Engel (R-22) Attachments: Amnd.MC P&P,Sect.3 re NDF,CIF non-profit org.documentation-Parker,Engel ROC bkn 120914 Draft 4 COMM AMEND R-253-14 A motion was made by Council Member Engel, seconded by Council Member Kramer, that this Resolution be adopted. The motion carried by a voice vote. Enactment No: Resolution 138-2014 41. O-531-14 AN ORDINANCE APPROPRIATING ($58,000) $71,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 EACH FROM DISTRICTS 13, 4, 5; $13,500 FROM DISTRICT 3; $10,000 EACH FROM DISTRICTS 1, 24; $4,500 EACH FROM DISTRICTS 12, 6, 14; $3,000 FROM DISTRICT 16; $1,500 EACH FROM DISTRICTS 23, 9; $2,000 FROM DISTRICT 2; $1,000 FROM DISTRICT 15; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CENTER FOR ACCESSIBLE LIVING, INC. FOR MATERIALS TO CONSTRUCT WHEELCHAIR ACCESSIBLE RAMPS, STAIR RAILINGS AND GRAB BARS (As Amended). (Action Required By: May 2015) Sponsors:Vicki Aubrey Welch (D-13), Mary C. Woolridge (D-3), Attica Scott (D-1), Madonna Flood (D-24), Rick Blackwell (D-12), David James (D-6), Cindi Fowler (D-14), Kelly Downard (R-16), James Peden (R-23), Tina Ward-Pugh (D-9), David Tandy (D-4), Cheri Bryant Hamilton (D-5), Barbara Shanklin (D-2) and Marianne Butler (D-15) Attachments: NDF120314CAL A motion was made by Council Member James, seconded by Council Member Shanklin, that this Ordinance be approved. Enactment No: Ordinance 196-2014 A motion was made by Council Member Yates, seconded by Council Member Welch, that this Ordinance be amended by adding $1,000 each from Districts 10 and 25 making the total allocated $73,000. The motion carried by a voice vote. Enactment No: Ordinance 196-2014 The motion to approve carried by the following vote and the Ordinance as amended passed. Yes: 22 - Scott, Shanklin, Hamilton, James, Fleming, Owen, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Miller, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Woolridge, Tandy and Johnson Louisville Metro Government Page 13 Metro Council Action Summary - Final December 11, 2014 Absent: 1- Stuckel Enactment No: Ordinance 196-2014 42. O-538-14 AN ORDINANCE APPROPRIATING $5,005 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,555 FROM DISTRICT 15; $1,500 FROM DISTRICT 1; $1,000 FROM DISTRICT 14; $500 FROM DISTRICT 13; $250 FROM DISTRICT 16; $200 FROM DISTRICT 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FOOD LITERACY PROJECT AT OXMOOR FARM, INC., FOR CAPITAL EQUIPMENT INCLUDING COMPUTERS, FLOOR TILES, DRY ERASE BOARDS AND NEW DONOR SOFTWARE. (Action Required By: May 2015) Sponsors:Marianne Butler (D-15), Jim King (D-10), Cindi Fowler (D-14), Kelly Downard (R-16), Attica Scott (D-1) and Vicki Aubrey Welch (D-13) Attachments: NDF120314FLPOF... A motion was made by Council Member James, seconded by Council Member Owen, that this Ordinance be approved. Enactment No: Ordinance 197-2014 A motion was made by Council Member Butler, seconded by Council Member Tandy, that this Ordinance be amended by adding $500 each from Districts 6 and 8 and increasing District 10's allocation to $500 making the total allocation $6,305. The motion carried by a voice vote. Enactment No: Ordinance 197-2014 The motion to approve carried by the following vote and the Ordinance as amended passed. Yes: 22 - Scott, Shanklin, Hamilton, James, Fleming, Owen, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Miller, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Woolridge, Tandy and Johnson Absent: 1- Stuckel Enactment No: Ordinance 197-2014 Louisville Metro Government Page 14 Metro Council Action Summary - Final December 11, 2014 43. O-547-14 AN ORDINANCE AMENDING CHAPTERS 1, 2, 4, 5, AND 8 OF THE LAND DEVELOPMENT CODE, APPLICABLE SECTIONS MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A, WHICH IS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO (CASE NO. 14AMEND1003) (AS AMENDED). (Action Required By: May 2015) Sponsors:James Peden (R-23) Attachments: O-547-14 CASE 14AMEND1003 O-547-14 ATTACH MISCELLANEOUS RESEARCH A motion was made by Council Member James, seconded by Council Member Shanklin, that this Ordinance be approved. The motion carried by the following vote: Yes: 23 - Scott, Shanklin, Tandy, Hamilton, James, Fleming, Owen, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Miller, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Woolridge and Johnson Absent: 1- Stuckel Enactment No: Ordinance 198-2014 44. R-259-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING AMENDMENT TO A NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT (KENTUCKY COMMUNITY AND TECHNICAL COLLEGE SYSTEM/UNIVERSITY OF KENTUCKY COMMUNITY COLLEGE SYSTEM FOR JEFFERSON COMMUNITY COLLEGE - $25,000.00 FOR A NEW NOT-TO-EXCEED AMOUNT $125,000.00). (Action Required By: May 2015) Sponsors:Jerry T. Miller (R-19) Attachments: KY COMMUNITY COLLEGE SYSTEM FOR JEFFERSON COMMUNITY COLLEGE A motion was made by Council Member James, seconded by Council Member Welch, that this Resolution be approved. The motion carried by the following vote: Yes: 21 - Shanklin, Tandy, Hamilton, James, Fleming, Owen, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Miller, Benson, Engel, Flood, Yates and Ackerson Excused: 2- Woolridge and Johnson Absent: 2- Stuckel and Peden Abstain: 1- Scott Enactment No: Resolution 139-2014 Louisville Metro Government Page 15 Metro Council Action Summary - Final December 11, 2014 45. 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 A motion was made by Council Member Ward-Pugh, seconded by Council Member Scott, that this Resolution be adopted. The motion carried by the following vote: Yes: 20 - Scott, Shanklin, Tandy, Hamilton, Fleming, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Parker, Miller, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Woolridge and Johnson Absent: 2- Downard and Stuckel Abstain: 2- James and Owen Enactment No: Resolution 140-2014 46. R-248-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $65,000.00). (Action Required By: May 2015) Sponsors:Jerry T. Miller (R-19) Attachments: u of l research singed contract data sheet_42314103011550 A motion was made by Council Member Engel, seconded by Council Member Tandy, that this Resolution be adopted. The motion carried by the following vote: Yes: 20 - Scott, Shanklin, Tandy, Hamilton, Fleming, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Parker, Miller, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Woolridge and Johnson Absent: 2- Downard and Stuckel Abstain: 2- James and Owen Enactment No: Resolution 141-2014 Louisville Metro Government Page 16 Metro Council Action Summary - Final December 11, 2014 47. R-268-14 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. - $31,000.00). (Action Required By: May 2015) Sponsors:Jerry T. Miller (R-19) Attachments: R-268-14 ATTACH A motion was made by Council Member Tandy, seconded by Council Member Scott, that this Resolution be adopted. The motion carried by the following vote: Yes: 20 - Scott, Shanklin, Tandy, Hamilton, Fleming, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Parker, Miller, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Woolridge and Johnson Absent: 2- Downard and Stuckel Abstain: 2- James and Owen Enactment No: Resolution 142-2014 48. R-273-14 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 - $60,562.80). (Action Required By: May 2015) Sponsors:Cheri Bryant Hamilton (D-5) Attachments: R-273-14 ATTACH A motion was made by Council Member Fowler, seconded by Council Member Miller, that this Resolution be adopted. The motion carried by the following vote: Yes: 20 - Scott, Shanklin, Tandy, Hamilton, Fleming, Ward-Pugh, King, Kramer, Blackwell, Welch, Fowler, Butler, Parker, Miller, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Woolridge and Johnson Absent: 2- Downard and Stuckel Abstain: 2- James and Owen Enactment No: Resolution 143-2014 Louisville Metro Government Page 17 Metro Council Action Summary - Final December 11, 2014 New Business The Clerk read the New Business items and their respective Committee assignments into the record. Legislation assigned to AD HOC COMMITTEE ON ANNEXATION 50. O-553-14 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF ST. MATTHEWS OF FOURTEEN PROPERTIES. (Action Required By: January 19, 2015) Sponsors:Kelly Downard (R-16) Attachments: St Matthews Filing with Clerk 19 Nov 2014 51. O-554-14 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY JEFFERSONTOWN OF CHENOWETH HILLS ESTATES. (Action Required By: January 14, 2015) Sponsors:Kelly Downard (R-16) Attachments: JTown filing with Clerk Nov 2014 Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 52. O-551-14 AN ORDINANCE APPROPRIATING $25,005 FROM DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE EASTWOOD RECREATION CENTER, INC., FOR BUILDING REPAIRS TO THE EASTWOOD RECREATION CENTER (PHASE 2). (Action Required By: June 2015) Sponsors:Jerry T. Miller (R-19) Attachments: NDF121714ERC 53. O-557-14 AN ORDINANCE APPROPRIATING $12,000 FROM DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS, TO THE METRO PARKS DEPARTMENT FOR IMPROVEMENTS AND MAINTENANCE OF THE LONG RUN GOLF COURSE. (Action Required By: June 2015) Sponsors:Jerry T. Miller (R-19) Attachments: NDF121714MP19 Legislation assigned to BUDGET Louisville Metro Government Page 18 Metro Council Action Summary - Final December 11, 2014 54. O-560-14 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 $50,000 FROM THE DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 18 CAPITAL INFRASTRUCTURE FUND. (Action Required By: June 2015) Sponsors:Marilyn Parker (R-18) 55. O-561-14 AN ORDINANCE AUTHORIZING YEAR-END OPERATING BUDGET TRANSFERS BETWEEN VARIOUS AGENCIES FOR FISCAL YEAR 2013-2014 AND TO PROVIDE VARIOUS TRANSFERS AS DETAILED HEREIN. (Action Required By: June 2015) Sponsors:Marianne Butler (D-15) 56. O-563-14 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013 AND ORDINANCE NO. 101, SERIES 2014 PERTAINING RESPECTIVELY TO THE 2013-2014 AND 2014-2015 CAPITAL BUDGETS BY , AS AMENDED BY ORDINANCE NO. 173, SERIES 2011, BY TRANSFERRING FUNDS FROM DISTRICT 9 STREETLIGHTS TO DRESCHER BRIDGE DISTRICT 9. (Action Required By: June 2015) Sponsors:Tina Ward-Pugh (D-9) 57. O-568-14 AN ORDINANCE AMENDING ORDINANCE NO. 90, SERIES 2009 AND ORDINANCE NO. 101, SERIES 2014 PERTAINING RESPECTIVELY TO THE 2009-2010 AND 2014-2015 CAPITAL BUDGETS BY TRANSFERING REMAINING FUNDS FROM A COMPLETED PROJECT TO MIDDLETOWN EASTWOOD TRAIL TO BE ADMINISTERED BY PARKS AND RECREATION AND ESTABLISH A NEW PROJECT CALLED MIDDLETOWN/SHELBYVILLE RD BEAUTIFICATION PROJECT TO BE ADMINISTERED BY PUBLIC WORKS. (Action Required By: June 2015) Sponsors:Jerry T. Miller (R-19) Legislation assigned to COMMITTEE ON APPOINTMENTS 58. AP121114AC APPOINTMENT OF AARON COLE TO THE CODE ENFORCEMENT BOARD. TERM EXPIRES MAY 27, 2017. Attachments: APT CODE ENFORCEMENT BD - Aaron Cole Legislation assigned to COMMITTEE ON SUSTAINABILITY Louisville Metro Government Page 19 Metro Council Action Summary - Final December 11, 2014 59. R-281-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $25,000 OF FUNDING FROM THE OUTDOOR FOUNDATION TO SUPPORT NATURE BASED RECREATIONAL PROGRAMMING TO BE ADMINISTERED BY THE PARKS DEPARTMENT. (Action Required By: June 2015) Sponsors:Tom Owen (D-8) Legislation assigned to GOVERNMENT ACCOUNTABILITY & ETHICS 60. O-548-14 AN ORDINANCE AMENDING SECTIONS 51.05 REGARDING METRO COUNCIL’S REVIEW OF POLICY CHANGES MADE BY WASTE MANAGEMENT DISTRICT BOARD. (Action Required By: June 2015) Sponsors:Kevin Kramer (R-11) Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 61. O-571-14 AN ORDINANCE AMENDING SECTIONS 5.1.7, 5.1.10, 5.5.1 and 5.7.1 OF CHAPTER 5 OF THE LAND DEVELOPMENT CODE AS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO (CASE NO. 14AMEND1003). (Action Required By: June 2015) Sponsors:James Peden (R-23) Attachments: O-571-14 14AMEND1003 FORM DISTRICTS 62. O-559-14 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 8018-8102 OLD BARDSTOWN ROAD AND 9816 AND 9816-R HILLOCK DRIVE CONTAINING 1.40 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1027). (Action Required By: February 20, 2015) Sponsors:Madonna Flood (D-24) Attachments: 14ZONE1027 PC minutes 11.20.14 14zone1027_legal description_112014 14ZONE1027 staff reports 14ZONE1027 LDT minutes 14zone1027_renderings_112014 14zone1027_applicant justifications_112014 14ZONE1027 FOF 14zone1027_PC plan_112014 Louisville Metro Government Page 20 Metro Council Action Summary - Final December 11, 2014 63. O-562-14 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL TO EZ-1 ENTERPRISE ZONE ON PROPERTY LOCATED AT 317-321 WINKLER AVENUE AND 2621 S. 4TH STREET CONTAINING .40 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1032). (Action Required By: February 20, 2015) Sponsors:Madonna Flood (D-24) Attachments: 14ZONE1032 PC minutes 11.20.14 14zone1032_legal description_112014 14ZONE1032 staff rpts 14ZONE1032 LDT minutes 10.23.14 14zone1032_applicant justifications_112014 14ZONE1032 FOF 14ZONE1032 approved plan 10.08.14 64. O-564-14 AN ORDINANCE CHANGING THE ZONING FROM R-7 RESIDENTIAL MULTI-FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 1201 DIXIE HIGHWAY CONTAINING .25 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1029). (Action Required By: February 20, 2015) Sponsors:Madonna Flood (D-24) Attachments: 14ZONE1029 PC minutes 11.20.14 14ZONE1029 legal desc 14ZONE1029 staff rpts 14ZONE1029 LDT minutes 10.23.14 14zone1029_updated elevations 14zone1029_applicant zoning justification 14ZONE1029 FOF 14ZONE1029 approved plan 11.20.14 Louisville Metro Government Page 21 Metro Council Action Summary - Final December 11, 2014 65. O-572-14 AN ORDINANCE CHANGING THE ZONING FROM R-5 RESIDENTIAL SINGLE FAMILY DISTRICT TO R-5A RESIDENTIAL MULTI-FAMILY DISTRICT ON PROPERTY LOCATED AT 4014 ST. FRANCIS LANE CONTAINING 0.14 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1013). (Action Required By: February 6, 2015) Sponsors:Madonna Flood (D-24) Attachments: 14ZONE1013 PC minutes 11.06.14 14zone1013_Legal Description_110614 14ZONE1013 staff rpts 14ZONE1013 LDT minutes 10.09.14 14zone1013_Applicant Justifications_110614 14ZONE1013 FOF 14ZONE1013 plan 11.06.14 66. O-573-14 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 436 ROBERTS AVENUE CONTAINING .45 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1009). (Action Required By: January 30, 2015) Sponsors:Madonna Flood (D-24) Attachments: 14ZONE1009 PC minutes 10.30.14 14ZONE1009_Legal Description 14zone1009_PC Staff Report_103014 14ZONE1009_LDT Minutes 14zone1009_LDT Staff report_092514 14zone1009_Applicant Justifications 14ZONE1009_Plan Louisville Metro Government Page 22 Metro Council Action Summary - Final December 11, 2014 67. O-574-14 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO OR-1 OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 4906 OUTER LOOP CONTAINING .284 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1033). (Action Required By: January 30, 2015) Sponsors:Madonna Flood (D-24) Attachments: 14ZONE1033 PC minutes 10.30.14 14ZONE1033_Legal Description 14zone1033_PC Staff Report_103014 14ZONE1033_LDT Minutes 14zone1033_LDT Staff Report_092514 14ZONE1033_Justification Statement 14ZONE1033_Plan 68. O-575-14 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO PEC PLANNED EMPLOYMENT CENTER ON PROPERTY LOCATED AT 3311 COLLINS LANE CONTAINING 2.35 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1031). (Action Required By: January 30, 2015) Sponsors:Madonna Flood (D-24) Attachments: 13ZONE1031 PC minutes 10.30.14 13ZONE1031 legal desc 13ZONE1031 staff rpts 13ZONE1031 LDT minutes 09.25.14 Exhibits_for_Applicant_-_Tonys_Wrecker_Service_-_3311_Collins_ Lane[1] 13ZONE1031 appl justificat6ion 13ZONE1031 FOF 13ZONE1031 plan 10.30.14 Adjournment A motion was made by Council Member Owen that the be adjourned. Without objection the meeting adjourned at 7:30PM. Announcements Louisville Metro Government Page 23