Metro Council
Regular MeetingLouisville, KY · July 16, 2015
Minutes
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Action Summary - Final
Thursday, July 16, 2015
6:00 PM
Council Chambers
Metro Council
(D) – Jessica Green (1), (D) – Barbara Shanklin (2), (D) – Mary C. Woolridge (3),
(D) – David Tandy (4), (D) – Cheri Bryant Hamilton (5), (D) – David James (6),
(R) – Angela Leet (7), (D) – Tom Owen (8), (D) – Bill Hollander (9),
(D) – Steve Magre (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) – Julie Denton (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: David Tandy (4)
Pro-Tem: David James (6)
Metro Council Action Summary - Final July 16, 2015
Call to Order
President Tandy called the meeting to order at 6:06pm and asked all to rise for
the Pledge of Allegiance.
Members Roll Call
Council Member Julie Denton arrived at 6:46pm.
Present: 26 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2),
Council Member Mary C. Woolridge (D-3), Council President David Tandy (D-4),
Council Member Cheri Bryant Hamilton (D-5), Council Member David James
(D-6), Council Member Angela Leet (R-7), Council Member Tom Owen (D-8),
Council Member Bill Hollander (D-9), Council Member Kevin Kramer (R-11),
Council Member Rick Blackwell (D-12), Council Member Steve Magre (D-10),
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 Julie Denton (R-19), Council Member Stuart Benson
(R-20), Council Member Dan Johnson (D-21), Council Member Robin Engel
(R-22), Council Member James Peden (R-23), Council Member Madonna Flood
(D-24), Council Member David Yates (D-25) and Council Member Brent Ackerson
(D-26)
Supporting Staff
Deborah Bilitski, Jefferson County Attorney's Office
Clerks
H. Stephen Ott, CKMC
Rebbeca Simmons, Assistant Clerk
Address to Council
Louisville Metro Government Page 1
Metro Council Action Summary - Final July 16, 2015
1. ID 15-684
Address to Council for July 16, 2015
Attachments: 7-16-15- Address to Council Agenda
Address to Council - Cobble Handout 07-16-15
The Clerk called forward the following speakers:
1. Daniel Cobble
District 11
Topic: Service Members in the Fiscal Year/ The Judicial System
2. Cathy Hinko
District 9
Topic: Zoning – Land Development Code
3. Deborah O-Gorman
District 4
Topic: Flags at Martha Ellison Park
4. Janice Spicer
District 26
Topic: Flooding
5. Olga McKissic
District 10
Topic: Flood Mitigation
Guests
2. ID 15-679
Council Member Green introduced the Plaintiffs and Attorneys from the 2015 U.S.
Supreme Court case Obergefell v. Hodges
Louisville Metro Government Page 2
Metro Council Action Summary - Final July 16, 2015
President Tandy took a Personal Point of Privelidge and submitted for the
record the following Proclamation:
Proclamation
By the Louisville/Jefferson County Metro Council
To all whom these letters shall come, Greetings:
WHEREAS, The Americans with Disabilities Act of 1990, an important and
necessary act which prohibits discrimination and ensures equal opportunity
for persons with disabilities in employment, State and local government
services, public accommodations, commercial facilities, and transportation;
and
WHEREAS, The Americans with Disabilities Act, established standards for
design to facilitate those with disabilities and to allow for enforceable
accessibility building codes on both existing structures and new construction;
and
WHEREAS, The State of Kentucky has made further progress with the creation
of the Kentucky ADA Initiative to inform and provide technical assistance to
the individuals who happen to be disabled, as well as to the support systems
surrounding them; and
WHEREAS, Louisville Metro has worked to provide outlets and aid through its
Office for Aging & Disabled Citizens and in conjunction with additional
community resources such as the Center for Accessible Living, KIPDA Social
Services, and KentuckianaWorks’ Services for Individuals with Disabilities;
and
WHEREAS, Louisville Metro continue to enhance the public areas currently
maintained by the city for those with disabilities in the form of sidewalk
reconstruction and repairs, ramp construction and replacements, and public
transit options that accommodate needs of disabled citizens; and
WHEREAS, As a community, we continue to reevaluate our efforts to comply
with The Americans with Disabilities Act and recognize those in our
community that are disabled through interactive community events and
outreach, such as the Annual Dirt Bowl Games; and
WHEREAS, The Americans with Disabilities Act of 1990, is commemorating its
twenty-fifth year protecting those with disabilities from biasness and allowing
them equal prospects among all other citizens.
Now therefore, know ye, that the Louisville Metro Council
hereby recognizes and celebrates the 25th Anniversary of the Americans with
Disabilities Act
Done in Louisville, Kentucky this 16h Day of July 2015
Council Minutes
Louisville Metro Government Page 3
Metro Council Action Summary - Final July 16, 2015
3. ID 15-650
Regular: Metro Council - June 25, 2015
Attachments: 06-25-15 Action Summary
06-25-15 UNEDITED Transcript
A motion was made by Council Member Woolridge, seconded by Council
Member James, that the Council Minutes be approved. The motion carried by a
voice vote.
Committee Minutes
4. ID 15-648
Regular: Committee on Sustainability - June 25, 2015
Attachments: 6-25-15 Committee on Sustainability Action Summary
5. ID 15-649
Regular: Committee of the Whole - June 25, 2015
Attachments: 06-25-15 COW Action Summary
A motion was made by Council Member Peden, seconded by Council Member
Woolridge, that the Committee Minutes be approved. The motion carried by a
voice vote.
Communication From the Mayor
The Clerk read the appointments into the record. Those requiring Council
approval were assigned to the Committee on Contracts and Appointments.
6. ID 15-668
Urban Service District Board - Thomas Wheatley, Doug Taylor, Cynthia Cooke, Robert
Graves, (New Appointment), Victoria Markell, (Re-Appointment) Metro Council approval
is not required.
Attachments: APTS URBAN SERVICE DISTRICT BOARD - Metro Council
approval is not required 7 13 2015
7. ID 15-670
Tax Appeals Board - Edward Allgier, James Baker, Kathleen Wright, (Permanent), W.
Clem Russell, Linda English, Mary-John Celletti, Evelyn Pusateri, Judge Todd
Hollenbach, Faith Mercke, Cindy Flynn-Piela, Tamika Jackson, Russell Lohan, Jessica
Zaring, Michael Jones, David Hogan, (Temporary), Metro Council approval is not
required.
Attachments: APTS TAX APPEALS BOARD -Metro Council approval is not
required 7.13.15
8. ID 15-671
Air Pollution Control District Board - Carl Hilton, (New Appointment).
Attachments: APT AIR POLLUTION CONTROL DISTRICT BOARD 7.13.15
Louisville Metro Government Page 4
Metro Council Action Summary - Final July 16, 2015
9. ID 15-672
Lake Dreamland Fire Protection District Board - Timothy Hartlage, (New Appointment).
Attachments: APT LAKE DREAMLAND FIRE PROTECTION DISTRICT BOARD
10. ID 15-673
Landmarks Commission - David Amin Omidy, (New Appointment).
Attachments: APT LANDMARKS COMMISSION 7.13.15
11. ID 15-674
NuLu Review Overlay District Committee (Advisory) - Jeffrey McKenzie, (New
Appointment).
Attachments: APT NULU REVIEW OVERLAY DISTRICT COMMITTEE 7.13 .15
12. ID 15-675
Metropolitan Sewer District Board- Andrew Bailey, JT Sims, (New Appointments)
Attachments: APTS METROPOLITAN SEWER DISTRICT BOARD 7.13.15
13. ID 15-676
McMahan Fire Protection District Board - Lynn Harpring (New Appointment).
Attachments: APT MCMAHAN FIRE PROTECTION DISTRICT BOARD 7.13.15
14. ID 15-677
Pleasure Ridge Park Fire Protection District Board - James Taylor, (New Appointment).
Attachments: APT PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT
BOARD 7 13 2015
15. ID 15-678
Waterworks Board - John Bleidt, Craig Willman, (Re-Appointments).
Attachments: APTS WATERWORKS BOARD 7.13.15
Consent Calendar
Legislation forwarded from COMMITTEE ON SUSTAINABILITY
16. R-109-15
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $26,200 OF FUNDING AND
$6,991.60 IN TRAINING MATERIALS FROM THE NATIONAL RECREATION AND
PARK ASSOCIATION & THE WALMART FOUNDATION FOR OUT OF SCHOOL TIME
PROGRAMMING TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT.
(Action Required By: December 2015)
Sponsors:Vicki Aubrey Welch (D-13)
Enactment No: Resolution 063-2015
Louisville Metro Government Page 5
Metro Council Action Summary - Final July 16, 2015
Approval of the Consent Agenda
A motion was made by Council Member Woolridge, seconded by Council
Member Welch, to approve the Consent Agenda. The motion carried by the
following vote:
Yes: 26 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander,
Kramer, Blackwell, Magre, Welch, Fowler, Butler, Downard, Stuckel, Parker,
Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson
Old Business
None
New Business
The Clerk provided a first reading of the New Business items and their
respective Committee assignments into the record.
Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
17. O-163-15
AN ORDINANCE AMENDING SECTIONS OF CHAPTERS 2, 4 AND 5 OF THE LAND
DEVELOPMENT CODE PERTAINING TO FAIR AND AFFORDABLE
HOUSING-APPLICABLE SECTIONS ARE 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).
(Action Required By: January 2016)
Sponsors:James Peden (R-23)
Attachments: ORDINANCE Amending Chapters 2, 4 and 5 re FAH (item 2)
18. O-164-15
AN ORDINANCE AMENDING SECTIONS 2.3.1, 4.2.1 AND 4.2.37 OF THE LAND
DEVELOPMENT CODE PERTAINING TO FAIR AND AFFORDABLE
HOUSING-APPLICABLE SECTIONS ARE MORE FULLY SET FORTH BELOW IN
EXHIBIT A-WHICH IS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING
REGULATIONS FOR LOUISVILLE METRO (CASE NO. 14AMEND1003). (Action
Required By: January 2016)
Sponsors:James Peden (R-23)
Attachments: ORDINANCE Amending LDC Chapters 2 and 4 re FAH (item 4)
Louisville Metro Government Page 6
Metro Council Action Summary - Final July 16, 2015
19. O-165-15
AN ORDINANCE AMENDING SECTIONS 2.2.9, 5.2.2 AND 5.3.1 OF THE LAND
DEVELOPMENT CODE PERTAINING TO FAIR AND AFFORDABLE
HOUSING-APPLICABLE SECTIONS ARE 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).
(Action Required By: January 2016)
Sponsors:James Peden (R-23)
Attachments: ORDINANCE Amending LDC Chapters 2 and 5 re FAH (item 5)
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
20. O-142-15
AN ORDINANCE APPROPRIATING $6,000 FROM NEIGHBORHOOD DEVELOPMENT
FUNDS IN THE FOLLOWING MANNER: $6,000 FROM DISTRICT 24; THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE COALITION FOR THE
HOMELESS, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE
“GIVE-A-JAM” AND HOMELESS STAND DOWN EVENTS TO RAISE FUNDS FOR
HOMELESS EDUCATION AND YOUTH PROGRAMS AND PROGRAMMING
EXPENSES FOR THOSE PROGRAMS. (Action Required By: January 2016)
Sponsors:Madonna Flood (D-24)
21. O-143-15
AN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 24 NEIGHBORHOOD
DEVELOPMENT FUNDS (NDF), THROUGH THE OFFICE OF MANAGEMENT AND
BUDGET (OMB), TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION,
INC. (JCPEF), TO BE USED BY THE YOUTH SERVICES CENTERS (YSC) FOR
EDUCATIONAL PROGRAM EXPENSES AT SOUTHERN HIGH SCHOOL TO INCLUDE
INDIVIDUAL OR GROUP COUNSELING SERVICES; CYBER-BULLYING AND
SUICIDE EDUCATIONAL PRESENTATIONS. (Action Required By: January 2016)
Sponsors:Madonna Flood (D-24)
22. O-144-15
AN ORDINANCE APPROPRIATING $9,600 FROM DISTRICT 3 NEIGHBORHOOD
DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET,
TO DARE TO CARE, INC. FOR THE BACKPACK BUDDY PROGRAM AT CANE RUN
ELEMENTARY SCHOOL. (Action Required By: January 2016)
Sponsors:Mary C. Woolridge (D-3)
Louisville Metro Government Page 7
Metro Council Action Summary - Final July 16, 2015
23. O-152-15
AN ORDINANCE APPROPRIATING $12,500 FROM NEIGHBORHOOD DEVELOPMENT
FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 15; $1,500
DISTRICT 2; $1,000 EACH FROM DISTRICTS 12, 13, 14, 21, 25, 10, 24, 9, 8; TO
DEVELOP LOUISVILLE FOR EXPENSES ASSOCIATED WITH THE CREATION AND
PLACEMENT OF A “MOTHER CATHERINE SPALDING” STATUE AT THE
CATHEDRAL OF THE ASSUMPTION. (Action Required By: January 2016)
Sponsors:Marianne Butler (D-15), Barbara Shanklin (D-2), Rick Blackwell (D-12), Vicki
Aubrey Welch (D-13), Cindi Fowler (D-14), Dan Johnson (D-21), Steve Magre
(D-10), Madonna Flood (D-24), Bill Hollander (D-9) and Tom Owen (D-8)
24. O-156-15
AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 6 NEIGHBORHOOD
DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET,
TO THE FIRST GETHSEMANE CENTER FOR FAMILY DEVELOPMENT, INC., FOR
PROGRAM EXPENSES INCLUDING TUTORS, MATERIALS, SUPPLIES,
COMPUTERS, SOFTWARE AND FIELD TRIP TRANSPORTATION. (Action Required
By: January 2016)
Sponsors:David James (D-6)
25. O-158-15
AN ORDINANCE APPROPRIATING $8,750 FROM NEIGHBORHOOD DEVELOPMENT
FUNDS (NDF) AS FOLLOWS: $2,000 EACH FROM DISTRICTS 15, 21; $1,000 EACH
FROM DISTRICTS 12, 13, 14, 25; $750 FROM DISTRICT 6; 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 Required By: January 2016)
Sponsors:Marianne Butler (D-15), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), David
James (D-6), Dan Johnson (D-21) and Cindi Fowler (D-14)
Attachments: NDF SLCM Taste 2015
26. O-160-15
AN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD DEVELOPMENT
FUNDS AS FOLLOWS: $10,000 FROM DISTRICT 6; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO THE KENTUCKY SHAKESPEARE FESTIVAL, INC.,
FOR BENCHES IN THE C. DOUGLAS RAMEY AMPHITHEATRE. (Action Required By:
January 2016)
Sponsors:David James (D-6)
Legislation assigned to BUDGET
Louisville Metro Government Page 8
Metro Council Action Summary - Final July 16, 2015
27. O-159-15
AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 AND ORDINANCE
NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING AND
CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING $68,000.00 FROM THE
DISTRICT 16 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 16
CAPITAL INFRASTRUCTURE FUND. (Action Required By: January 2016)
Sponsors:Kelly Downard (R-16)
28. O-161-15
AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 RELATING TO THE
FISCAL YEAR 2015-16 OPERATING BUDGET, BY TRANSFERRING $125,000 FROM
COMMUNITY SERVICES TO DEVELOP LOUISVILLE. (Action Required By: January
2016)
Sponsors:David James (D-6)
29. R-131-15
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 ONE OR MORE PROPOSED
ISSUES OF TAX-EXEMPT GENERAL OBLIGATION BONDS AND TAX-EXEMPT
GENERAL OBLIGATION NOTES.
Sponsors:Cheri Bryant Hamilton (D-5)
Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS
30. AP072315CH
APPOINTMENT OF CARL HILTON TO THE AIR POLLUTION CONTROL DISTRICT
BOARD. TERM EXPIRES DECEMBER 31, 2017.
Attachments: APT AIR POLLUTION CONTROL DISTRICT BOARD 7.13.15
31. AP072315TH
APPOINTMENT OF TIMOTHY HARTLAGE TO THE LAKE DREAMLAND FIRE
PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
Attachments: APT LAKE DREAMLAND FIRE PROTECTION DISTRICT BOARD
7.13.15
32. AP072315DAO
APPOINTMENT OF DAVID AMIN OMIDY TO THE LANDMARKS COMMISSION. TERM
EXPIRES NOVEMBER 30, 2016.
Attachments: APT LANDMARKS COMMISSION 7.13.15
Louisville Metro Government Page 9
Metro Council Action Summary - Final July 16, 2015
33. AP022316JM
APPOINTMENT OF JEFFREY MCKENZIE TO THE NULU REVIEW OVERLAY
DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2017.
Attachments: APT NULU REVIEW OVERLAY DISTRICT COMMITTEE 7.13 .15
34. AP072315AB
APPOINTMENT OF ANDREW BAILEY TO THE METROPOLITAN SEWER DISTRICT
BOARD. TERM EXPIRES JULY 31, 2018.
Attachments: APT MSD - Andrew Bailey 7.13.15
35. AP072315JTS
APPOINTMENT OF JT SIMS TO THE METROPOLITAN SEWER DISTRICT BOARD.
TERM EXPIRES JULY 31, 2017.
Attachments: APT MSD - JT Sims 7.13.15
36. AP072315JT
APPOINTMENT OF JAMES TAYLOR TO THE PLEASURE RIDGE FIRE PROTECTION
DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
Attachments: APT PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT
BOARD 7. 13. 15
37. AP072315JB
APPOINTMENT OF JOHN BLEIDT TO THE WATERWORKS BOARD. TERM EXPIRES
MARCH 31, 2019.
Attachments: APT WATERWORKS BOARD - John Bleidt
38. AP072315CW
APPOINTMENT OF CRAIG WILLMAN TO THE WATERWORKS BOARD. TERM
EXPIRES APRIL 30, 2019.
Attachments: APT WATERWORKS BOARD - Craig Willman 7.16.15
39. AP072315LH.
APPOINTMENT OF LYNN HARPRING TO THE MCMAHAN FIRE PROTECTION
DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
Attachments: APT MCMAHAN FIRE PROTECTION DISTRICT BOARD 7.13.15
Legislation assigned to COMMITTEE ON INTERGOVERNMENTAL AFFAIRS
Louisville Metro Government Page 10
Metro Council Action Summary - Final July 16, 2015
40. R-126-15
A RESOLUTION TO AUTHORIZE LOUISVILLE METRO GOVERNMENT TO SUPPORT
THE NATIONAL ASSOCIATION OF COUNTIES (NACo) STEPPING UP INITIATIVE TO
REDUCE THE NUMBER OF PEOPLE WITH MENTAL ILLNESSES IN LOCAL JAILS.
(Action Required By: January 2016)
Sponsors:Marianne Butler (D-15) and David Yates (D-25)
Legislation assigned to COMMITTEE ON SUSTAINABILITY
41. R-124-15
A RESOLUTION SUPPORTING THE FUTURE OF SOLAR ENERGY IN METRO
LOUISVILLE. (Action Required By: January 2016)
Sponsors:Rick Blackwell (D-12) and Bill Hollander (D-9)
42. O-155-15
AN ORDINANCE ADOPTING THE LOUISVILLE WATERFRONT PARK PHASE IV
MASTER PLAN REPORT AS THE OFFICIAL DOCUMENT GUIDING THE WESTWARD
EXPANSION OF WATERFRONT PARK. (Action Required By: January 2016)
Sponsors:Cheri Bryant Hamilton (D-5)
Attachments: WP4_FINAL REPORT 2015-0608.pdf
Legislation assigned to LABOR & ECONOMIC DEVELOPMENT
43. O-148-15
AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE BARGAINING
AGREEMENT (JULY 1, 2014- JUNE 30, 2020) RELATING TO WAGES, BENEFITS AND
OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND LOUISVILLE
PROFESSIONAL FIREFIGHTERS ASSOCIATION, LOCAL UNION 345, IAFF
AFL-CIO-CLC FOR AND ON BEHALF OF MAJORS IN THE LOUISVILLE FIRE
DEPARTMENT. (Action Required By: January 2016)
Sponsors:David Tandy (D-4) and Marianne Butler (D-15)
Attachments: O-148-15 Bargaining Agreement
Legislation assigned to PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
Louisville Metro Government Page 11
Metro Council Action Summary - Final July 16, 2015
44. O-149-15
AN ORDINANCE CHANGING THE ZONING FROM R-5A MULTI-FAMILY RESIDENTIAL
TO PRD PLANNED RESIDENTIAL DEVELOPMENT ON PROPERTY LOCATED AT
7500 CRESTLINE ROAD CONTAINING 1.681 ACRES AND BEING IN LOUISVILLE
METRO (CASE NO. 14ZONE1053) (Action Required By: September 2, 2015).
Attachments: 14ZONE1053_Public Hearing Minutes
14ZONE1053_Other Minutes
14ZONE1053_Staff Reports
14ZONE1053_Legal Description
14ZONE1053_Applicant Justification Statement
14ZONE1053_Approved Plan
Adjournment
Without objection President Tandy adjourned the meeting at 6:58pm.
Approval Signatures
The above Action Summary has been approved by the Metro Council.
__________________________________________
H. Stephen Ott
Clerk of the Louisville Metro Council
__________________________________________
David W. Tandy
President of the Council
Louisville Metro Government Page 12
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Thursday, July 16, 2015
6:00 PM
Council Chambers
Metro Council
(D) – Jessica Green (1), (D) – Barbara Shanklin (2), (D) – Mary C. Woolridge (3),
(D) – David Tandy (4), (D) – Cheri Bryant Hamilton (5), (D) – David James (6),
(R) – Angela Leet (7), (D) – Tom Owen (8), (D) – Bill Hollander (9),
(D) – Steve Magre (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) – Julie Denton (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: David Tandy (4)
Pro-Tem: David James (6)
Metro Council Meeting Agenda - Final July 16, 2015
Call to Order
Members Roll Call
Address to Council
1. ID 15-684 Address to Council for July 16, 2015
Attachments: 7-16-15- Address to Council Agenda
Guests
2. ID 15-679 Council Member Green will introduce the Plaintiffs and Attorneys from
the 2015 U.S. Supreme Court case Obergefell v. Hodges
Council Minutes
3. ID 15-650 Regular: Metro Council - June 25, 2015
Attachments: 06-25-15 Action Summary
06-25-15 UNEDITED Transcript
Committee Minutes
4. ID 15-648 Regular: Committee on Sustainability - June 25, 2015
Attachments: 6-25-15 Committee on Sustainability Action Summary
5. ID 15-649 Regular: Committee of the Whole - June 25, 2015
Attachments: 06-25-15 COW Action Summary
Communication From the Mayor
6. ID 15-668 Urban Service District Board - Thomas Wheatley, Doug Taylor, Cynthia
Cooke, Robert Graves, (New Appointment), Victoria Markell,
(Re-Appointment) Metro Council approval is not required.
Attachments: APTS URBAN SERVICE DISTRICT BOARD - Metro Council approval is not required 7 13 2015
7. ID 15-670 Tax Appeals Board - Edward Allgier, James Baker, Kathleen Wright,
(Permanent), W. Clem Russell, Linda English, Mary-John Celletti,
Evelyn Pusateri, Judge Todd Hollenbach, Faith Mercke, Cindy
Flynn-Piela, Tamika Jackson, Russell Lohan, Jessica Zaring, Michael
Jones, David Hogan, (Temporary), Metro Council approval is not
required.
Attachments: APTS TAX APPEALS BOARD -Metro Council approval is not required 7.13.15
Louisville Metro Government Page 2 Printed on 7/16/2015
Metro Council Meeting Agenda - Final July 16, 2015
8. ID 15-671 Air Pollution Control District Board - Carl Hilton, (New Appointment).
Attachments: APT AIR POLLUTION CONTROL DISTRICT BOARD 7.13.15
9. ID 15-672 Lake Dreamland Fire Protection District Board - Timothy Hartlage, (New
Appointment).
Attachments: APT LAKE DREAMLAND FIRE PROTECTION DISTRICT BOARD
10. ID 15-673 Landmarks Commission - David Amin Omidy, (New Appointment).
Attachments: APT LANDMARKS COMMISSION 7.13.15
11. ID 15-674 NuLu Review Overlay District Committee (Advisory) - Jeffrey McKenzie,
(New Appointment).
Attachments: APT NULU REVIEW OVERLAY DISTRICT COMMITTEE 7 13 2015
12. ID 15-675 Metropolitan Sewer District Board- Andrew Bailey, JT Sims, (New
Appointments)
Attachments: APTS METROPOLITAN SEWER DISTRICT BOARD 7.13.15
13. ID 15-676 McMahan Fire Protection District Board - Lynn Harpring (New
Appointment).
Attachments: APT MCMAHAN FIRE PROTECTION DISTRICT BOARD 7.13.15
14. ID 15-677 Pleasure Ridge Park Fire Protection District Board - James Taylor, (New
Appointment).
Attachments: APT PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD 7 13 2015
15. ID 15-678 Waterworks Board - John Bleidt, Craig Willman, (Re-Appointments).
Attachments: APTS WATERWORKS BOARD 7.13.15
Consent Calendar
Legislation forwarded from COMMITTEE ON SUSTAINABILITY
16. R-109-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$26,200 OF FUNDING AND $6,991.60 IN TRAINING MATERIALS
FROM THE NATIONAL RECREATION AND PARK ASSOCIATION
& THE WALMART FOUNDATION FOR OUT OF SCHOOL TIME
PROGRAMMING TO BE ADMINISTERED BY THE METRO PARKS
DEPARTMENT. (Action Required By: December 2015)
Sponsors: Vicki Aubrey Welch (D-13)
Legislative History
6/25/15 Committee on recommended for approval
Sustainability
Louisville Metro Government Page 3 Printed on 7/16/2015
Metro Council Meeting Agenda - Final July 16, 2015
Old Business
None
New Business
Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
17. O-163-15 AN ORDINANCE AMENDING SECTIONS OF CHAPTERS 2, 4 AND
5 OF THE LAND DEVELOPMENT CODE PERTAINING TO FAIR
AND AFFORDABLE HOUSING-APPLICABLE SECTIONS ARE
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). (Action Required By: January 2016)
Sponsors: James Peden (R-23)
Attachments: ORDINANCE Amending Chapters 2, 4 and 5 re FAH (item 2)
18. O-164-15 AN ORDINANCE AMENDING SECTIONS 2.3.1, 4.2.1 AND 4.2.37
OF THE LAND DEVELOPMENT CODE PERTAINING TO FAIR
AND AFFORDABLE HOUSING-APPLICABLE SECTIONS ARE
MORE FULLY SET FORTH BELOW IN EXHIBIT A-WHICH IS PART
OF A CONTINUING EFFORT TO UPDATE THE ZONING
REGULATIONS FOR LOUISVILLE METRO (CASE NO.
14AMEND1003). (Action Required By: January 2016)
Sponsors: James Peden (R-23)
Attachments: ORDINANCE Amending LDC Chapters 2 and 4 re FAH (item 4)
19. O-165-15 AN ORDINANCE AMENDING SECTIONS 2.2.9, 5.2.2 AND 5.3.1 OF
THE LAND DEVELOPMENT CODE PERTAINING TO FAIR AND
AFFORDABLE HOUSING-APPLICABLE SECTIONS ARE 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). (Action Required By: January 2016)
Sponsors: James Peden (R-23)
Attachments: ORDINANCE Amending LDC Chapters 2 and 5 re FAH (item 5)
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
Louisville Metro Government Page 4 Printed on 7/16/2015
Metro Council Meeting Agenda - Final July 16, 2015
20. O-142-15 AN ORDINANCE APPROPRIATING $6,000 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $6,000 FROM DISTRICT 24; THROUGH THE OFFICE
OF MANAGEMENT AND BUDGET, TO THE COALITION FOR THE
HOMELESS, INC. FOR PROGRAMMING EXPENSES
ASSOCIATED WITH THE “GIVE-A-JAM” AND HOMELESS STAND
DOWN EVENTS TO RAISE FUNDS FOR HOMELESS EDUCATION
AND YOUTH PROGRAMS AND PROGRAMMING EXPENSES FOR
THOSE PROGRAMS. (Action Required By: January 2016)
Sponsors: Madonna Flood (D-24)
21. O-143-15 AN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 24
NEIGHBORHOOD DEVELOPMENT FUNDS (NDF), THROUGH
THE OFFICE OF MANAGEMENT AND BUDGET (OMB), TO THE
JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC.
(JCPEF), TO BE USED BY THE YOUTH SERVICES CENTERS
(YSC) FOR EDUCATIONAL PROGRAM EXPENSES AT
SOUTHERN HIGH SCHOOL TO INCLUDE INDIVIDUAL OR
GROUP COUNSELING SERVICES; CYBER-BULLYING AND
SUICIDE EDUCATIONAL PRESENTATIONS. (Action Required By:
January 2016)
Sponsors: Madonna Flood (D-24)
22. O-144-15 AN ORDINANCE APPROPRIATING $9,600 FROM DISTRICT 3
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO DARE TO CARE,
INC. FOR THE BACKPACK BUDDY PROGRAM AT CANE RUN
ELEMENTARY SCHOOL. (Action Required By: January 2016)
Sponsors: Mary C. Woolridge (D-3)
23. O-152-15 AN ORDINANCE APPROPRIATING $12,500 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $2,000 FROM DISTRICT 15; $1,500 DISTRICT 2;
$1,000 EACH FROM DISTRICTS 12, 13, 14, 21, 25, 10, 24, 9, 8; TO
DEVELOP LOUISVILLE FOR EXPENSES ASSOCIATED WITH
THE CREATION AND PLACEMENT OF A “MOTHER CATHERINE
SPALDING” STATUE AT THE CATHEDRAL OF THE
ASSUMPTION. (Action Required By: January 2016)
Sponsors: Marianne Butler (D-15), Barbara Shanklin (D-2), Rick Blackwell (D-12), Vicki
Aubrey Welch (D-13), Cindi Fowler (D-14), Dan Johnson (D-21), Steve Magre
(D-10), Madonna Flood (D-24), Bill Hollander (D-9) and Tom Owen (D-8)
Louisville Metro Government Page 5 Printed on 7/16/2015
Metro Council Meeting Agenda - Final July 16, 2015
24. O-156-15 AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 6
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE FIRST
GETHSEMANE CENTER FOR FAMILY DEVELOPMENT, INC.,
FOR PROGRAM EXPENSES INCLUDING TUTORS, MATERIALS,
SUPPLIES, COMPUTERS, SOFTWARE AND FIELD TRIP
TRANSPORTATION. (Action Required By: January 2016)
Sponsors: David James (D-6)
25. O-158-15 AN ORDINANCE APPROPRIATING $8,750 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) AS FOLLOWS:
$2,000 EACH FROM DISTRICTS 15, 21; $1,000 EACH FROM
DISTRICTS 12, 13, 14, 25; $750 FROM DISTRICT 6; 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 Required By:
January 2016)
Sponsors: Marianne Butler (D-15), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), David
James (D-6), Dan Johnson (D-21) and Cindi Fowler (D-14)
Attachments: NDF SLCM Taste 2015
26. O-160-15 AN ORDINANCE APPROPRIATING $10,000 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS:
$10,000 FROM DISTRICT 6; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO THE KENTUCKY
SHAKESPEARE FESTIVAL, INC., FOR BENCHES IN THE C.
DOUGLAS RAMEY AMPHITHEATRE. (Action Required By:
January 2016)
Sponsors: David James (D-6)
Legislation assigned to BUDGET
27. O-159-15 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015
AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE
FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGET,
RESPECTIVELY, BY TRANSFERRING $68,000.00 FROM THE
DISTRICT 16 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 16 CAPITAL INFRASTRUCTURE FUND. (Action
Required By: January 2016)
Sponsors: Kelly Downard (R-16)
28. O-161-15 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015
RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET,
BY TRANSFERRING $125,000 FROM COMMUNITY SERVICES TO
DEVELOP LOUISVILLE. (Action Required By: January 2016)
Sponsors: David James (D-6)
Louisville Metro Government Page 6 Printed on 7/16/2015
Metro Council Meeting Agenda - Final July 16, 2015
29. R-131-15 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
ONE OR MORE PROPOSED ISSUES OF TAX-EXEMPT
GENERAL OBLIGATION BONDS AND TAX-EXEMPT GENERAL
OBLIGATION NOTES.
Sponsors: Cheri Bryant Hamilton (D-5)
Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS
30. AP072315CH APPOINTMENT OF CARL HILTON TO THE AIR POLLUTION
CONTROL DISTRICT BOARD. TERM EXPIRES DECEMBER 31,
2017.
Attachments: APT AIR POLLUTION CONTROL DISTRICT BOARD 7.13.15
31. AP072315TH APPOINTMENT OF TIMOTHY HARTLAGE TO THE LAKE
DREAMLAND FIRE PROTECTION DISTRICT BOARD. TERM
EXPIRES JUNE 30, 2018.
Attachments: APT LAKE DREAMLAND FIRE PROTECTION DISTRICT BOARD
32. AP072315DA APPOINTMENT OF DAVID AMIN OMIDY TO THE LANDMARKS
O COMMISSION. TERM EXPIRES NOVEMBER 30, 2016.
Attachments: APT LANDMARKS COMMISSION 7.13.15
33. AP022316JM APPOINTMENT OF JEFFREY MCKENZIE TO THE NULU REVIEW
OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES
JULY 31, 2017.
Attachments: APT NULU REVIEW OVERLAY DISTRICT COMMITTEE 7 13 2015
34. AP072315AB APPOINTMENT OF ANDREW BAILEY TO THE METROPOLITAN
SEWER DISTRICT BOARD. TERM EXPIRES JULY 31, 2018.
Attachments: APT MSD - Andrew Bailey
35. AP072315JT APPOINTMENT OF JT SIMS TO THE METROPOLITAN SEWER
S DISTRICT BOARD. TERM EXPIRES JULY 31, 2017.
Attachments: APT MSD - JT Sims 7.13.15
36. AP072315JT APPOINTMENT OF JAMES TAYLOR TO THE PLEASURE RIDGE
FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE
30, 2018.
Attachments: APT PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD 7 13 2015
Louisville Metro Government Page 7 Printed on 7/16/2015
Metro Council Meeting Agenda - Final July 16, 2015
37. AP072315JB APPOINTMENT OF JOHN BLEIDT TO THE WATERWORKS
BOARD. TERM EXPIRES MARCH 31, 2019.
Attachments: APT WATERWORKS BOARD - John Bleidt
38. AP072315C APPOINTMENT OF CRAIG WILLMAN TO THE WATERWORKS
W BOARD. TERM EXPIRES APRIL 30, 2019.
Attachments: APT WATERWORKS BOARD - Craig Willman
39. AP072315LH. APPOINTMENT OF LYNN HARPRING TO THE MCMAHAN FIRE
PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30,
2018.
Attachments: APT MCMAHAN FIRE PROTECTION DISTRICT BOARD 7.13.15
Legislation assigned to COMMITTEE ON INTERGOVERNMENTAL AFFAIRS
40. R-126-15 A RESOLUTION TO AUTHORIZE LOUISVILLE METRO
GOVERNMENT TO SUPPORT THE NATIONAL ASSOCIATION OF
COUNTIES (NACo) STEPPING UP INITIATIVE TO REDUCE THE
NUMBER OF PEOPLE WITH MENTAL ILLNESSES IN LOCAL
JAILS. (Action Required By: January 2016)
Sponsors: Marianne Butler (D-15) and David Yates (D-25)
Legislation assigned to COMMITTEE ON SUSTAINABILITY
41. R-124-15 A RESOLUTION SUPPORTING THE FUTURE OF SOLAR
ENERGY IN METRO LOUISVILLE. (Action Required By: January
2016)
Sponsors: Rick Blackwell (D-12) and Bill Hollander (D-9)
42. O-155-15 AN ORDINANCE ADOPTING THE LOUISVILLE WATERFRONT
PARK PHASE IV MASTER PLAN REPORT AS THE OFFICIAL
DOCUMENT GUIDING THE WESTWARD EXPANSION OF
WATERFRONT PARK. (Action Required By: January 2016)
Sponsors: Cheri Bryant Hamilton (D-5)
Attachments: WP4_FINAL REPORT 2015-0608.pdf
Legislation assigned to LABOR & ECONOMIC DEVELOPMENT
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Metro Council Meeting Agenda - Final July 16, 2015
43. O-148-15 AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE
BARGAINING AGREEMENT (JULY 1, 2014- JUNE 30, 2012
RELATING TO WAGES, BENEFITS AND OTHER TERMS AND
CONDITIONS OF EMPLOYMENT BETWEEN THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND
LOUISVILLE PROFESSIONAL FIREFIGHTERS ASSOCIATION,
LOCAL UNION 345, IAFF AFL-CIO-CLC FOR AND ON BEHALF OF
MAJORS IN THE LOUISVILLE FIRE DEPARTMENT. (Action
Required By: January 2016)
Sponsors: David Tandy (D-4) and Marianne Butler (D-15)
Attachments: O-148-15 Bargaining Agreement
Legislation assigned to PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
44. O-149-15 AN ORDINANCE CHANGING THE ZONING FROM R-5A
MULTI-FAMILY RESIDENTIAL TO PRD PLANNED RESIDENTIAL
DEVELOPMENT ON PROPERTY LOCATED AT 7500 CRESTLINE
ROAD CONTAINING 1.681 ACRES AND BEING IN LOUISVILLE
METRO (CASE NO. 14ZONE1053) (Action Required By:
September 2, 2015).
Attachments: 14ZONE1053_Public Hearing Minutes
14ZONE1053_Other Minutes
14ZONE1053_Staff Reports
14ZONE1053_Legal Description
14ZONE1053_Applicant Justification Statement
14ZONE1053_Approved Plan
Adjournment
Announcements
Louisville Metro Government Page 9 Printed on 7/16/2015