Metro Council
Regular MeetingLouisville, KY · July 30, 2015
Minutes
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Action Summary - Final
Thursday, July 30, 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 30, 2015
Call to Order
President Tandy called the meeting to order at 6:02pm and asked all to rise for
the Pledge of Allegiance.
Members Roll Call
Council Member Rick Blackwell left at 6:49pm, Council Member Cheri Bryant
Hamilton left at 6:52pm, Council Member Brent Ackerson left at 6:59pm.
Present: 23 - 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 Bill Hollander (D-9), 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 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)
Excused: 3- Council Member Jessica Green (D-1), Council Member Tom Owen (D-8) and
Council Member Steve Magre (D-10)
President Tandy called for a moment of silence in honor of David Roth, Director of the
Kentucky Opera, who died in a car accident Sunday night.
Supporting Staff
Paul Whitty, Jefferson County Attorney's Office
Clerks
H. Stephen Ott, CKMC
Rebecca Simmons, Assistant Clerk
Introduction of Page(s)
1. ID 15-693
Council Member Butler introduced Denver Butler III and Josef Moren as the Pages
from District 15.
Address to Council
Louisville Metro Government Page 1
Metro Council Action Summary - Final July 30, 2015
2. ID 15-724
Addresses to Council - July 30, 2015
Attachments: 7-30-15- Address to Council Agenda
The Clerk called forward the following speakers:
1. Olivia Allen
District 22
Topic: Girls Conference
2. Douglas A. Wain
District 26
Topic: YouthAlert!
3. Carolyn Jones
District 10
Topic: Medical Condition
Guests
3. ID 15-725
Councilman Engel recognized Mr. Wayne Ball and Jacob Cutler.
Council Minutes
4. ID 15-689
Regular: Metro Council - July 16, 2015
Attachments: 07-16-15 Action Summary
UNEDITED Transcript from MC July 16, 2015.pdf
A motion was made by Council Member Woolridge, seconded by Council
Member Peden, that the Council Minutes be approved. The motion carried by a
voice vote.
Committee Minutes
5. ID 15-688
Regular: Committee of the Whole - July 16, 2015
Attachments: 07-16-15 COW Action Summary
6. ID 15-695
Regular: Planning/Zoning, Land Design and Devlopment Committee - July 21, 2015
Attachments: 7-21-15 P&Z Action Summary
7. ID 15-703
Regular: Public Works, Bridges and Transportation - July 21, 2015
Attachments: 07-21-15 PWBT Committee Action Summary
Louisville Metro Government Page 2
Metro Council Action Summary - Final July 30, 2015
8. ID 15-705
Regular: Labor & Economic Development Committee - July 21, 2015
Attachments: 7-21-15 LED Action Summary
9. ID 15-717
Regular: Appropriations, NDFs and CIFc Committee - July 21, 2015
Attachments: Approps Action Summary 072115
10. ID 15-704
Regular: Government Accountability & Ethics Committee - July 22, 2015
Attachments: 7-22-15 Gov Accountability Action Summary
11. ID 15-706
Regular: Community Affairs Committee - July 22, 2015
Attachments: 7-22-15 Community Affairs Action Summary
12. ID 15-708
Regular: Public Safety Committee - July 22, 2015
Attachments: 07-22-15 Public Safety Action Summary
13. ID 15-707
Regular: Committee on Contracts and Appointments - July 23, 2015
Attachments: 7-23-15 R Contracts and Appointments Action Summary
07.23.15 Appointments Committee Talking Points
14. ID 15-718
Regular: Budget Committee - July 23, 2015
Attachments: 07-23-15 Budget Action Summary
15. ID 15-722
Regular: Ad Hoc Committee on Land Development Code - July 27, 2015
Attachments: 072715 Ad Hoc LDC Action Summary
16. ID 15-723
Special: Committee on Intergovernmental Affairs - July 28, 2015
Attachments: 072815 Intergov Affairs Action Summary
Louisville Metro Government Page 3
Metro Council Action Summary - Final July 30, 2015
17. ID 15-728
Regular: Committee on Sustainability - July 30, 2015
Attachments: 7-30-15 Committee on Sustainability Action Summary
A motion was made by Council Member James, 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.
18. ID 15-714
Riverport Authority - Nicole Maddox, (New Appointment).
Attachments: APT RIVERPORT AUTHORITY 7. 27.15
19. ID 15-715
Transit Authority of River City (TARC) Board - Patti Clare, (New Appointment).
Attachments: APT TARC BOARD 7. 27.15 (2)
20. ID 15-716
Vacant Property Review Commission - Greg Dawson, (Re-Appointment).
Attachments: RE-APT VACANT PROPERTY REVIEW COMMISSION 7. 27.15
Consent Calendar
Council Member Madonna Flood requested to move Item 50 (O-116-15) from
Old Business to the Consent Calendar.
Council Member David Yates requested to move Item 25 (O-158-15) from the
Consent Calendar to Old Business.
Without objection President Tandy moved both items.
Legislation forwarded from COMMITTEE ON INTERGOVERNMENTAL
AFFAIRS
Louisville Metro Government Page 4
Metro Council Action Summary - Final July 30, 2015
21. 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)
Attachments: 072815 NACoSteppingUpFactSheet
072815 SMICJChartRev 7-20-15
072815 DDCFT Overview 7_24_2015
072815 IGA presentation
072815 IGACteePres
072815 DP PPT
072815 DP3
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 064-2015
Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS
22. 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)
Attachments: NDF072115JCPEF
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 105-2015
23. 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)
Attachments: NDF072115DTC
This Ordinance was passed on the Consent Agenda.
Louisville Metro Government Page 5
Metro Council Action Summary - Final July 30, 2015
Enactment No: Ordinance 106-2015
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)
Attachments: NDF072115FGCFD
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 107-2015
Legislation forwarded from BUDGET
26. 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)
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 108-2015
27. 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)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 065-2015
Legislation forwarded from COMMITTEE ON CONTRACTS ON
APPOINTMENTS
Louisville Metro Government Page 6
Metro Council Action Summary - Final July 30, 2015
28. AP072315GSM
APPOINTMENT OF GAIL STRAUSBURG MORRIS TO THE CHEROKEE TRIANGLE
ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES IN THREE YEARS.
Attachments: APT GAIL STRAUSBURG MORRIS - (ARC)
This Appointment was approved on the Consent Agenda.
29. AP072315LH
APPOINTMENT OF LARRY HICKS TO THE FAIRDALE FIRE PROTECTION DISTRICT
BOARD. TERM EXPIRES JUNE 30, 2018.
Attachments: APT FAIRDALE FIRE PROTECTION DISTRICT 6.22.15
This Appointment was approved on the Consent Agenda.
30. AP072315EH
APPOINTMENT OF EDWARD HAINES TO THE LYNDON FIRE PROTECTION
DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
Attachments: APT LYNDON FIRE PROTECTION DISTRICT 6 22 2015
This Appointment was approved on the Consent Agenda.
31. AP072315WZ
APPOINTMENT OF WALTER ZALEWSKI TO THE WORTHINGTON FIRE
PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
Attachments: APT WORTHINGTON FIRE PROTECTION DISTRICT BOARD
6.22.15
This Appointment was approved on the Consent Agenda.
32. 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
This Appointment was approved on the Consent Agenda.
33. 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
This Appointment was approved on the Consent Agenda.
Louisville Metro Government Page 7
Metro Council Action Summary - Final July 30, 2015
34. AP072315DAO
APPOINTMENT OF DAVID AMIN OMIDY TO THE LANDMARKS COMMISSION. TERM
EXPIRES NOVEMBER 30, 2016.
Attachments: APT LANDMARKS COMMISSION 7.13.15
This Appointment was approved on the Consent Agenda.
35. AP072315AB
APPOINTMENT OF ANDREW BAILEY TO THE METROPOLITAN SEWER DISTRICT
BOARD. TERM EXPIRES JULY 31, 2018.
Attachments: APT MSD - Andrew Bailey 7.13.15
This Appointment was approved on the Consent Agenda.
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
This Appointment was approved on the Consent Agenda.
37. AP072315JTS
APPOINTMENT OF JT SIMS TO THE METROPOLITAN SEWER DISTRICT BOARD.
TERM EXPIRES JULY 31, 2017.
Attachments: APT MSD - JT Sims 7.13.15
This Appointment was approved on the Consent Agenda.
38. AP072315JB
APPOINTMENT OF JOHN BLEIDT TO THE WATERWORKS BOARD. TERM EXPIRES
MARCH 31, 2019.
Attachments: APT WATERWORKS BOARD - John Bleidt
This Appointment was approved on the Consent Agenda.
39. AP072315CW
APPOINTMENT OF CRAIG WILLMAN TO THE WATERWORKS BOARD. TERM
EXPIRES APRIL 30, 2019.
Attachments: APT WATERWORKS BOARD - Craig Willman 7.16.15
This Appointment was approved on the Consent Agenda.
Louisville Metro Government Page 8
Metro Council Action Summary - Final July 30, 2015
40. 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
This Appointment was approved on the Consent Agenda.
Legislation forwarded from GOVERNMENT ACCOUNTABILITY & ETHICS
41. R-116-15
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $81,400 FROM THE U.S.
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION (EEOC) FOR INVESTIGATION
OF EEOC COMPLAINTS TO BE ADMINISTERED BY THE HUMAN RELATIONS
COMMISSION. (Action Required By: December 2015).
Sponsors:Vicki Aubrey Welch (D-13)
This Resolution was adopted on the Consent Agenda.
42. R-114-15
A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO TRILOGY
HEALTH SERVICES, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED
AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.
(Action Required By: December 2015)
Sponsors:Marianne Butler (D-15)
Attachments: 7-21-15 Requested Info- Trilogy Health Services, LLC
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 067-2015
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
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 109-2015
Louisville Metro Government Page 9
Metro Council Action Summary - Final July 30, 2015
Legislation forwarded from PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
44. O-141-15
AN ORDINANCE ADOPTING THE DOWNTOWN LOUISVILLE MASTER PLAN. (Action
Required By: December 2015)
Sponsors:David Tandy (D-4)
Attachments: Downtown Louisville Master Plan
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 110-2015
Legislation forwarded from PUBLIC WORKS, BRIDGES & TRANSPORTATION
45. R-117-15
A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT
WITH THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET TO
ACCEPT $666,000 OF FUNDING FOR THE DESIGN PHASE OF THE RANGELAND
ROAD WIDENING PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF
PUBLIC WORKS & ASSETS. (Action Required By: December 2015)
Sponsors:Marianne Butler (D-15)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 068-2015
46. R-120-15
A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MEMORANDUM OF
AGREEMENT AND RECEIVE A STIPEND FROM METROPOLITAN SEWER DISTRICT
OF $10,000 FOR PAVING MCCOY AVENUE UNDER THE MCCOY AVENUE
DRAINAGE IMPROVEMENTS PROJECT THROUGH THE DEPARTMENT OF PUBLIC
WORKS & ASSETS (Action Required By: December 2015)
Sponsors:Marianne Butler (D-15)
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 069-2015
Legislation forwarded from COMMITTEE ON SUSTAINABILITY
Louisville Metro Government Page 10
Metro Council Action Summary - Final July 30, 2015
47. 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
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 111-2015
50. O-116-15
AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES
(LMCO) SECTION 50.48 TO ADD SUBURBAN FIRE DISTRICTS TO PROPERTIES
EXEMPT FROM MSD CAPACITY CHARGES. (Action Required By: November 2015)
Sponsors:Stuart Benson (R-20), Madonna Flood (D-24), David Yates (D-25) and James
Peden (R-23)
Item was moved from Old Business.
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 112-2015
Approval of the Consent Agenda
A motion was made by Council Member Johnson, seconded by Council
Member Woolridge, to approve the Consent Agenda. The motion carried by
the following vote:
Yes: 23 - Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Kramer,
Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson,
Johnson, Engel, Peden, Flood, Yates and Ackerson
Excused: 3- Green, Owen and Magre
Old Business
Council Member Madonna Flood requested to move Item 50 (O-116-15) from
Old Business to the Consent Calendar.
Council Member David Yates requested to move Item 25 (O-158-15) from the
Consent Calendar to Old Business.
Without objection President Tandy moved both items.
Louisville Metro Government Page 11
Metro Council Action Summary - Final July 30, 2015
25. O-158-15
AN ORDINANCE APPROPRIATING $8,750 $8,500 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 DISTRICTS 6, 25; 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.
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:
NDF072115SLCM
This item was moved from the Consent Calendar.
A motion was made by Council Member James, seconded by Council Member
Woolridge, that this Ordinance be approved.
Enactment No: Ordinance 113-2015
A motion was made by Council Member Yates, seconded by Council Member
Flood, that this Ordinance be amended by reducing District 25's allocation
from $1,000 to $750 making the total allocation $8,500. The motion carried by a
voice vote.
Enactment No: Ordinance 113-2015
The motion to approve carried by the following vote and the Ordinance as
amended passed:
Yes: 23 - Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Kramer, Blackwell,
Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson,
Engel, Peden, Flood, Yates and Ackerson
Excused: 3- Green, Owen and Magre
Enactment No: Ordinance 113-2015
48. O-142-15
AN ORDINANCE APPROPRIATING ($6,000) $8,750 FROM NEIGHBORHOOD
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,000 FROM DISTRICT 24;
$1,500 FROM DISTRICT 13; $1,250 FROM DISTRICT 9; 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) VETERANS
AND VETERANS PROGRAMMING. (AS AMENDED) (Action Required By: January 2016)
Sponsors:Madonna Flood (D-24)
Attachments: NDF072115CFTH
NDF072115CFTH_PROJECT BUDGETS
A motion was made by Council Member Johnson, seconded by Council
Member James, that this Ordinance be approved.
Louisville Metro Government Page 12
Metro Council Action Summary - Final July 30, 2015
Enactment No: Ordinance 114-2015
A motion was made by Council Member Blackwell, seconded by Council
Member Downard, that this Ordinance be amended by the following:
ADD -
$1,000 from Districts - 4, 7, 14, 15, 16, 17, 18, 20, 22, 23,
$750 from District 12
$500 from Districts - 2, 3, 6, 19, 21, 25, 26
$250 from District 5
REDUCE -
District 24 by $3,250 making the allocation $2,750
TOTAL Allocation = $20,000
The motion to amend carried by a voice vote.
Enactment No: Ordinance 114-2015
The motion to approve carried by the following vote and the Ordinance as
amended passed:
Yes: 23 - Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Kramer, Blackwell,
Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson,
Engel, Peden, Flood, Yates and Ackerson
Excused: 3- Green, Owen and Magre
Enactment No: Ordinance 114-2015
49. O-152-15
AN ORDINANCE APPROPRIATING ($12,500) $13,000 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; AND
$500 FROM DISTRICT 5 TO DEVELOP LOUISVILLE FOR EXPENSES ASSOCIATED
WITH THE CREATION AND PLACEMENT OF A “MOTHER CATHERINE SPALDING”
STATUE AT THE CATHEDRAL OF THE ASSUMPTION. (AS AMENDED) (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)
Attachments: NDF072115DLm
A motion was made by Council Member Woolridge, seconded by Council
Member Johnson, that this Ordinance be approved.
Enactment No: Ordinance 115-2015
Louisville Metro Government Page 13
Metro Council Action Summary - Final July 30, 2015
A motion was made by Council Member Peden, seconded by Council Member
Engel, that this Ordinance be amended by adding the following:
$1,000 from Districts 4 & 16
$500 from Districts - 6, 11, 17, 22
$250 from Districts - 3, 7, 18, 20
Making the total allocation $18,000.
The motion to amend carried by a voice vote.
Enactment No: Ordinance 115-2015
The motion to approve carried by the following vote and the Ordinance as
amended passed:
Yes: 23 - Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Kramer, Blackwell,
Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson,
Engel, Peden, Flood, Yates and Ackerson
Excused: 3- Green, Owen and Magre
Enactment No: Ordinance 115-2015
51. R-107-15
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT
- (UNIVERSITY MEDICAL CENTER, INC., D/B/A UNIVERSITY OF LOUISVILLE
HOSPITAL/JAMES GRAHAM BROWN CANCER CENTER - $46,000.00). (Action Required
By: December 2015).
Sponsors:David Yates (D-25)
Attachments: U of L Hospital SAFE Contract
University of Louisville Hospital SAFE
A motion was made by Council Member Johnson, seconded by Council
Member Woolridge, that this Resolution be approved. Although the Resolution
allows for a voice vote, a Roll Call vote was taken to allow for an abstention.
The motion carried by the following vote and the Resolution was adopted:
Yes: 22 - Shanklin, Woolridge, Tandy, Hamilton, Leet, Hollander, Kramer, Blackwell, Welch,
Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel,
Peden, Flood, Yates and Ackerson
Excused: 3- Green, Owen and Magre
Abstain: 1- James
Enactment No: Resolution 070-2015
Louisville Metro Government Page 14
Metro Council Action Summary - Final July 30, 2015
52. 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 AND RE-APPROPRIATING $20,000
BETWEEN EXTERNAL AGENCIES (AS AMENDED). (Action Required By: January
2016)
Sponsors:David James (D-6) and Jessica Green (D-1)
A motion was made by Council Member Woolridge, seconded by Council
Member Johnson, that this Ordinance be approved. The motion carried by the
following vote and the Ordinance passed:
Yes: 23 - Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Kramer, Blackwell,
Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson,
Engel, Peden, Flood, Yates and Ackerson
Excused: 3- Green, Owen and Magre
Enactment No: Ordinance 116-2015
53. 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
07-21-15 14ZONE1053
A motion was made by Council Member Woolridge, seconded by Council
Member Johnson, that this Ordinance be approved. The motion carried by the
following vote and the Ordinance passed:
Yes: 21 - Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Kramer, Welch, Fowler,
Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood,
Yates and Ackerson
Excused: 4- Green, Owen, Blackwell and Magre
Abstain: 1- Hollander
Enactment No: Ordinance 117-2015
Louisville Metro Government Page 15
Metro Council Action Summary - Final July 30, 2015
54. 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)
A motion was made by Council Member Johnson, seconded by Council
Member Woolridge, that this Ordinance be approved.
Enactment No: Ordinance 118-2015
A motion was made by Council Member Peden, seconded by Council Member
Ackerson, that this Ordinance be amended by inserting " - Within the density
limit of 12.05" following Dwellings, Multi-family in EXHIBIT A, FAH ITEM #4,
PART 3, 2.3.1, A. The motion to amend carried by a voice vote.
Enactment No: Ordinance 118-2015
The motion to approve carried by the following vote and the Ordinance as
amended passed:
Yes: 18 - Shanklin, Woolridge, Tandy, James, Hollander, Kramer, Welch, Fowler, Butler,
Downard, Stuckel, Parker, Johnson, Engel, Peden, Flood, Yates and Ackerson
No: 3- Leet, Denton and Benson
Excused: 5- Green, Hamilton, Owen, Blackwell and Magre
Enactment No: Ordinance 118-2015
55. 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)
A motion was made by Council Member Woolridge, seconded by Council
Member Johnson, that this Ordinance be approved. The motion carried by the
following vote and the Ordinance was sent to the Consent Calendar:
Yes: 20 - Shanklin, Woolridge, Tandy, James, Leet, Hollander, Kramer, Welch, Fowler,
Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood
and Yates
Louisville Metro Government Page 16
Metro Council Action Summary - Final July 30, 2015
Excused: 6- Green, Hamilton, Owen, Blackwell, Magre and Ackerson
Enactment No: Ordinance 119-2015
New Business
The Clerk provided a first reading of the New Business items and their
respective Committee assignments into the record.
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
56. O-166-15
AN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 10 NEIGHBORHOOD
DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET,
TO GERMANTOWN BASEBALL, INC. FOR THE PURCHASE OF A USED BOBCAT,
BLEACHERS AND PICNIC TABLES. (Action Required By: January 2016)
Sponsors:Steve Magre (D-10)
Attachments: O-166-15 GB
57. O-167-15
AN ORDINANCE APPROPRIATING $8,255 FROM DISTRICT 10 NEIGHBORHOOD
DEVELOPMENT FUNDS, TO THE LOUISVILLE ZOO FOR RIGHT-OF-WAY AND
MEDIAN LANDSCAPE INSTALLATION AND MAINTENANCE. (Action Required By:
January 2016)
Sponsors:Steve Magre (D-10)
Attachments: SKMBT_C36415071014120
58. O-168-15
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: January 2016)
Sponsors:Tom Owen (D-8)
Attachments: O-168-15 HCG
59. O-169-15
AN ORDINANCE APPROPRIATING $15,000 IN DISTRICT 6 NEIGHBORHOOD
DEVELOPMENT FUNDS TO METRO PARKS DEPARTMENT FOR “JAZZ IN CENTRAL
PARK,” “MOVIES IN THE PARK,” AND TOONERVILLE PARK OPENING. (Action
Required By: January 2016)
Sponsors:David James (D-6)
Attachments: O-169-15 D6 NDF TO MP
Louisville Metro Government Page 17
Metro Council Action Summary - Final July 30, 2015
60. O-172-15
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 LABOR. (Action Required By: January 2016)
Sponsors:Tom Owen (D-8) and Bill Hollander (D-9)
Attachments: O-172-15 HCG
61. O-179-15
AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 18 NEIGHBORHOOD
DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET,
TO THE CITY OF HURSTBOURNE FOR ADA COMPLIANT SIDEWALK RAMP
IMPROVEMENTS ALONG COLONEL ANDERSON PARKWAY AND HOGARTH DRIVE,
PHASE V; PURSUANT TO AN INTER-LOCAL AGREEMENT WITH THE CITY OF
HURSTBOURNE COMMISSION, MUNICIPAL ORDER NO. 11-19, SERIES 2011 AS
AUTHORIZED BY LOUISVILLE METRO CODE OF ORDINANCES 97.100(F). (Action
Required By: January 2016)
Sponsors:Marilyn Parker (R-18)
Attachments: NDF0804COFH
Legislation assigned to BUDGET
62. O-162-15
AN ORDINANCE APPROVING A FORGIVABLE LOAN, PURSUANT TO ORDINANCE
NO. 54, SERIES 2009, TO NEW DIRECTIONS HOUSING CORPORATION, FOR THE
ACQUISITION, REHABILITATION, AND MARKETING OF ONE SINGLE FAMILY HOME
LOCATED IN THE SHELBY PARK NEIGHBORHOOD TO HOME PROGRAM ELIGIBLE
HOMEBUYERS. (Action Required By: January 2016)
Sponsors:David Tandy (D-4)
63. O-176-15
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 $30,000 FROM THE
DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 19
CAPITAL INFRASTRUCTURE FUND. (Action Required By: January 2016)
Sponsors:Julie Denton (R-19)
Louisville Metro Government Page 18
Metro Council Action Summary - Final July 30, 2015
64. O-183-15
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 $25,000 FROM THE
DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 23
CAPITAL INFRASTRUCTURE FUND. (Action Required By: January 2016)
Sponsors:James Peden (R-23)
65. O-192-15
AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015 RELATING TO
FISCAL YEAR 2015-16 CAPITAL BUDGET BY ADDING $515,000 TO THE METRO
STREET IMPROVEMENT PROJECT. (Action Required By: January 2016)
Sponsors:Kelly Downard (R-16)
Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS
66. O-115-15
AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 32 OF THE LOUISVILLE
METRO CODE OF ORDINANCES RELATING TO APPOINTMENTS TO BOARDS AND
COMMISSIONS. (Action Required By: January 2016)
Sponsors:Julie Denton (R-19), David James (D-6), Jessica Green (D-1) and Robin Engel
(R-22)
67. R-125-15
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE
CONTRACT - (RSL ENTERPRISES, LLC - $52,000.00). (Action Required By: January
2016)
Attachments: SKMBT_42315070713360
68. AP080615NM
APPOINTMENT OF NICOLE MADDOX TO THE RIVERPORT AUTHORITY. TERM
EXPIRES JULY 31, 2018.
Attachments: APT TARC BOARD 7. 27.15 (2)
69. AP080615PC
APPOINTMENT OF PATTI CLARE TO THE TRANSIT AUTHORITY OF RIVER CITY
(TARC) BOARD. TERM EXPIRES JUNE 30, 2018.
Attachments: APT TARC BOARD 7. 27.15 (2)
Louisville Metro Government Page 19
Metro Council Action Summary - Final July 30, 2015
70. RP080615GD
RE-APPOINTMENT OF GREG DAWSON TO THE VACANT PROPERTY REVIEW
COMMISSION. TERM EXPIRES JULY 31, 2017.
Attachments: RE-APT VACANT PROPERTY REVIEW COMMISSION 7. 27.15
Legislation assigned to COMMITTEE ON SUSTAINABILITY
71. R-133-15
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF $5,434.00
FROM OKOLONA FENCE COMPANY, INC. FOR FENCE CONSTRUCTION AT ANIMAL
HOUSE ADOPTION CENTER TO BE ADMINISTERED BY METRO ANIMAL SERVICES.
(Action Required By: January 2016)
Sponsors:Kelly Downard (R-16) and Cindi Fowler (D-14)
Legislation assigned to LABOR & ECONOMIC DEVELOPMENT
72. O-174-15
AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE BARGAINING
AGREEMENT (AUGUST 13, 2015 - JUNE 30, 2018) RELATING TO WAGES, HOURS,
WORKING CONDITIONS, BENEFITS AND OTHER TERMS AND CONDITIONS OF
EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT AND THE AMERICAN FEDERATION OF STATE, COUNTY AND
MUNICIPAL EMPLOYEES, AFL-CIO, LOCAL 2629 CONCERNING CIVILIAN
SUPERVISORY EMPLOYEES OF THE LOUISVILLE METRO CORRECTIONS
DEPARTMENT. (Action Required By: January 2016)
Sponsors:David Tandy (D-4)
Attachments: SKM_C224e15072013150
Louisville Metro Government Page 20
Metro Council Action Summary - Final July 30, 2015
73. O-187-15
AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO
PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE 800 BUILDING
DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY,
INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING
ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE
PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND
CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE
SUBMISSION OF REGULAR REPORTS TO LOUISVILLE AND AUTHORIZING THE
EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF
ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES
AUTHORIZED BY THIS ORDINANCE. (Action Required By: January 2016)
Sponsors:David Tandy (D-4) and Marianne Butler (D-15)
Attachments: O-187-15 ATTACH DEVELOPMENT PLAN
O-187-15 ATTACH DEVELOPMENT AREA
O-187-15 ATTACH EXHIBIT C LOCAL PARTICIPATION
AGREEMENT
74. O-177-15
AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO
PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE AXIS ON
LEXINGTON DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT
AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN,
APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT,
AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE
TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT,
REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE AND
AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND
THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE
PURPOSES AUTHORIZED BY THIS ORDINANCE. (Action Required By: January
2016)
Sponsors:David Tandy (D-4) and Marianne Butler (D-15)
Attachments: Cityscape - AXIS on Lexington - TIF Development Plan
Lexington Road TIF Development Area
Cityscape AXIS TIF - Local Participation Agreement
Louisville Metro Government Page 21
Metro Council Action Summary - Final July 30, 2015
75. R-136-15
A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
AUTHORIZING THE ISSUANCE OF ITS COLLEGE IMPROVEMENT REVENUE AND
REVENUE REFUNDING BONDS, SERIES 2015 (BELLARMINE UNIVERSITY
PROJECT), IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $39,000,000,
THE PROCEEDS OF WHICH SHALL BE LOANED TO BELLARMINE UNIVERSITY
INCORPORATED, A KENTUCKY NONPROFIT CORPORATION (THE "BORROWER"),
TO FINANCE THE COSTS OF THE CONSTRUCTION OF CERTAIN PROJECTS
LOCATED ON THE CAMPUS OF BELLARMINE UNIVERSITY, 2001 NEWBURG
ROAD, LOUISVILLE, KENTUCKY 40205, TO REFINANCE CERTAIN OUTSTANDING
BONDS WHICH ARE OBLIGATIONS OF THE CORPORATION AND TO PAY CERTAIN
COSTS OF ISSUANCE; AUTHORIZING A TRUST INDENTURE, A LOAN
AGREEMENT, A BOND PURCHASE AGREEMENT, AND OTHER RELATED
DOCUMENTS; AND AUTHORIZING OTHER ACTIONS IN CONNECTION WITH THE
ISSUANCE OF SUCH BONDS. (Action Required By: January 2016)
Sponsors:Marianne Butler (D-15), Steve Magre (D-10) and Tom Owen (D-8)
76. R-135-15
A RESOLUTION DETERMINING THAT CERTAIN PARCELS OF REAL PROPERTY
OWNED BY LOUISVILLE METRO ARE SURPLUS AND NO LONGER NEEDED FOR A
GOVERNMENTAL PURPOSE AND AUTHORIZING THEIR CONVEYANCE TO
KINDRED HEALTHCARE OPERATING, INC. IN EXCHANGE FOR THE CONVEYANCE
BY KINDRED HEALTHCARE OPERATING, INC. TO LOUISVILLE METRO OF
CERTAIN PARCELS OF REAL PROPERTY OWNED BY KINDRED HEALTHCARE
OPERATING, INC. PURSUANT TO THE TERMS OF A CERTAIN REAL ESTATE
EXCHANGE AGREEMENT. (Action Required By: January 2016)
Sponsors:David Tandy (D-4)
Attachments: Kindred exhibits A and B
Certification & Exhibit A
Kindred exhibit C
Legislation assigned to PUBLIC SAFETY
77. R-137-15
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT AWARD OF
$225,000 FROM THE LAURA AND JOHN ARNOLD FOUNDATION TO BE USED BY
THE CRIMINAL JUSTICE COMMISSION FOR THE DEVELOPMENT OF A CRIMINAL
JUSTICE DATA WAREHOUSE. (Action Required By: January 2016)
Sponsors:David Yates (D-25)
Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION
Louisville Metro Government Page 22
Metro Council Action Summary - Final July 30, 2015
78. O-171-15
AN ORDINANCE AMENDING CHAPTER 32 OF THE LOUISVILLE METRO CODE OF
ORDINANCES (LMCO) BY ADDING A NEW SECTION REGARDING HISTORIC
LANDMARKS AND PRESERVATION DISTRICTS AS IT RELATES TO THE SALVAGE
AND PRESERVATION OF BRICK PAVERS REMOVED FROM STREETS AND
ALLEYS. (Action Required By: January 2016)
Sponsors:Bill Hollander (D-9) and Steve Magre (D-10)
79. O-173-15
AN ORDINANCE AMENDING CHAPTER 75 OF THE LOUISVILLE METRO CODE OF
ORDINANCES RELATING TO ENFORCEMENT OF DRIVEWAY PERMITS. (Action
Required By: January 2016)
Sponsors:Tom Owen (D-8)
Adjournment
Without objection President Tandy adjourned the meeting at 7:09p.m.
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
__________________________
Date
Louisville Metro Government Page 23
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Thursday, July 30, 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 30, 2015
Call to Order
Members Roll Call
Introduction of Page(s)
1. ID 15-693 Council Member Butler will introduce Denver Butler III and Josef Moren
as the Pages from District 15.
Address to Council
2. ID 15-724 Addresses to Council - July 30, 2015
Attachments: 7-30-15- Address to Council Agenda
Guests
3. ID 15-725 Councilman Engel will recognize Mr. Wayne Ball and Jacob Cutler.
Council Minutes
4. ID 15-689 Regular: Metro Council - July 16, 2015
Attachments: 07-16-15 Action Summary
UNEDITED Transcript from MC July 16, 2015.pdf
Committee Minutes
5. ID 15-688 Regular: Committee of the Whole - July 16, 2015
Attachments: 07-16-15 COW Action Summary
6. ID 15-695 Regular: Planning/Zoning, Land Design and Devlopment Committee -
July 21, 2015
Attachments: 7-21-15 P&Z Action Summary
7. ID 15-703 Regular: Public Works, Bridges and Transportation - July 21, 2015
Attachments: 07-21-15 PWBT Committee Action Summary
8. ID 15-705 Regular: Labor & Economic Development Committee - July 21, 2015
Attachments: 7-21-15 LED Action Summary
9. ID 15-717 Regular: Appropriations, NDFs and CIFc Committee - July 21, 2015
Attachments: Approps Action Summary 072115
Louisville Metro Government Page 2 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
10. ID 15-704 Regular: Government Accountability & Ethics Committee - July 22,
2015
Attachments: 7-22-15 Gov Accountability Action Summary
11. ID 15-706 Regular: Community Affairs Committee - July 22, 2015
Attachments: 7-22-15 Community Affairs Action Summary
12. ID 15-708 Regular: Public Safety Committee - July 22, 2015
Attachments: 07-22-15 Public Safety Action Summary
13. ID 15-707 Regular: Committee on Contracts and Appointments - July 23, 2015
Attachments: 7-23-15 R Contracts and Appointments Action Summary
07.23.15 Appointments Committee Talking Points
14. ID 15-718 Regular: Budget Committee - July 23, 2015
Attachments: 07-23-15 Budget Action Summary
15. ID 15-722 Regular: Ad Hoc Committee on Land Development Code - July 27,
2015
Attachments: 072715 Ad Hoc LDC Action Summary
16. ID 15-723 Special: Committee on Intergovernmental Affairs - July 28, 2015
Attachments: 072815 Intergov Affairs Action Summary
17. ID 15-728 Regular: Committee on Sustainability - July 30, 2015
Attachments: 7-30-15 Committee on Sustainability Action Summary
Communication From the Mayor
18. ID 15-714 Riverport Authority - Nicole Maddox, (New Appointment).
Attachments: APT RIVERPORT AUTHORITY 7. 27.15
19. ID 15-715 Transit Authority of River City (TARC) Board - Patti Clare, (New
Appointment).
Attachments: APT TARC BOARD 7. 27.15 (2)
20. ID 15-716 Vacant Property Review Commission - Greg Dawson,
(Re-Appointment).
Attachments: RE-APT VACANT PROPERTY REVIEW COMMISSION 7. 27.15
Consent Calendar
Louisville Metro Government Page 3 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
Legislation forwarded from COMMITTEE ON INTERGOVERNMENTAL
AFFAIRS
21. 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)
Attachments: 072815 NACoSteppingUpFactSheet
072815 SMICJChartRev 7-20-15
072815 DDCFT Overview 7_24_2015
072815 IGA presentation
072815 IGACteePres
072815 DP PPT
072815 DP3
Legislative History
7/28/15 Committee on recommended for approval
Intergovernmental Affairs
Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS
22. 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)
Attachments: NDF072115JCPEF
Legislative History
7/21/15 Appropriations, NDFs & recommended for approval
CIFs Committee
Louisville Metro Government Page 4 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
23. 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)
Attachments: NDF072115DTC
Legislative History
7/21/15 Appropriations, NDFs & recommended for approval to the Metro
CIFs Committee Council
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)
Attachments: NDF072115FGCFD
Legislative History
7/21/15 Appropriations, NDFs & recommended for approval
CIFs Committee
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: NDF072115SLCM
Legislative History
7/21/15 Appropriations, NDFs & recommended for approval
CIFs Committee
Legislation forwarded from BUDGET
Louisville Metro Government Page 5 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
26. 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)
Legislative History
7/23/15 Budget Committee recommended for approval
27. 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)
Legislative History
7/23/15 Budget Committee recommended for approval
Legislation forwarded from COMMITTEE ON CONTRACTS ON
APPOINTMENTS
28. AP072315GS APPOINTMENT OF GAIL STRAUSBURG MORRIS TO THE
M CHEROKEE TRIANGLE ARCHITECTURAL REVIEW COMMITTEE
(ARC). TERM EXPIRES IN THREE YEARS.
Attachments: APT GAIL STRAUSBURG MORRIS - (ARC)
Legislative History
6/4/15 Committee on Contracts recommended for approval
and Appointments
6/4/15 Committee on Contracts tabled
and Appointments
7/23/15 Committee on Contracts recommended for approval
and Appointments
29. AP072315LH APPOINTMENT OF LARRY HICKS TO THE FAIRDALE FIRE
PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30,
2018.
Attachments: APT FAIRDALE FIRE PROTECTION DISTRICT 6.22.15
Legislative History
7/23/15 Committee on Contracts recommended for approval to the Metro
and Appointments Council
Louisville Metro Government Page 6 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
30. AP072315EH APPOINTMENT OF EDWARD HAINES TO THE LYNDON FIRE
PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30,
2018.
Attachments: APT LYNDON FIRE PROTECTION DISTRICT 6 22 2015
Legislative History
7/23/15 Committee on Contracts recommended for approval to the Metro
and Appointments Council
31. AP072315WZ APPOINTMENT OF WALTER ZALEWSKI TO THE
WORTHINGTON FIRE PROTECTION DISTRICT BOARD. TERM
EXPIRES JUNE 30, 2018.
Attachments: APT WORTHINGTON FIRE PROTECTION DISTRICT BOARD 6.22.15
Legislative History
7/23/15 Committee on Contracts recommended for approval to the Metro
and Appointments Council
32. 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
Legislative History
7/23/15 Committee on Contracts recommended for approval to the Metro
and Appointments Council
33. 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
Legislative History
7/23/15 Committee on Contracts recommended for approval to the Metro
and Appointments Council
34. AP072315DA APPOINTMENT OF DAVID AMIN OMIDY TO THE LANDMARKS
O COMMISSION. TERM EXPIRES NOVEMBER 30, 2016.
Attachments: APT LANDMARKS COMMISSION 7.13.15
Legislative History
7/23/15 Committee on Contracts recommended for approval to the Metro
and Appointments Council
35. AP072315AB APPOINTMENT OF ANDREW BAILEY TO THE METROPOLITAN
SEWER DISTRICT BOARD. TERM EXPIRES JULY 31, 2018.
Attachments: APT MSD - Andrew Bailey 7.13.15
Legislative History
7/23/15 Committee on Contracts recommended for approval to the Metro
and Appointments Council
Louisville Metro Government Page 7 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
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
Legislative History
7/23/15 Committee on Contracts recommended for approval
and Appointments
37. 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
Legislative History
7/23/15 Committee on Contracts recommended for approval to the Metro
and Appointments Council
38. AP072315JB APPOINTMENT OF JOHN BLEIDT TO THE WATERWORKS
BOARD. TERM EXPIRES MARCH 31, 2019.
Attachments: APT WATERWORKS BOARD - John Bleidt
Legislative History
7/23/15 Committee on Contracts recommended for approval to the Metro
and Appointments Council
39. AP072315C APPOINTMENT OF CRAIG WILLMAN TO THE WATERWORKS
W BOARD. TERM EXPIRES APRIL 30, 2019.
Attachments: APT WATERWORKS BOARD - Craig Willman 7.16.15
Legislative History
7/23/15 Committee on Contracts recommended for approval to the Metro
and Appointments Council
40. 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
Legislative History
7/23/15 Committee on Contracts recommended for approval to the Metro
and Appointments Council
Legislation forwarded from GOVERNMENT ACCOUNTABILITY & ETHICS
41. R-116-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$81,400 FROM THE U.S. EQUAL EMPLOYMENT OPPORTUNITY
COMMISSION (EEOC) FOR INVESTIGATION OF EEOC
COMPLAINTS TO BE ADMINISTERED BY THE HUMAN
RELATIONS COMMISSION. (Action Required By: December 2015).
Sponsors: Vicki Aubrey Welch (D-13)
Legislative History
Louisville Metro Government Page 8 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
7/22/15 Government Accountability recommended for approval to the Metro
& Ethics Committee Council
Legislation forwarded from LABOR & ECONOMIC DEVELOPMENT
42. R-114-15 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INCENTIVES TO TRILOGY HEALTH SERVICES, LLC AND ANY
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER
32. (Action Required By: December 2015)
Sponsors: Marianne Butler (D-15)
Attachments: 7-21-15 Requested Info- Trilogy Health Services, LLC
Legislative History
7/21/15 Labor & Economic recommended for approval to the Metro
Development Committee Council
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
Legislative History
7/21/15 Labor & Economic recommended for approval to the Metro
Development Committee Council
Legislation forwarded from PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
44. O-141-15 AN ORDINANCE ADOPTING THE DOWNTOWN LOUISVILLE
MASTER PLAN. (Action Required By: December 2015)
Sponsors: David Tandy (D-4)
Attachments: Downtown Louisville Master Plan
Legislative History
6/16/15 Planning/Zoning, Land recommended for approval
Design and Development
Committee
6/16/15 Planning/Zoning, Land tabled
Design and Development
Committee
Louisville Metro Government Page 9 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
7/21/15 Planning/Zoning, Land untable
Design and Development
Committee
7/21/15 Planning/Zoning, Land recommended for approval to the Metro
Design and Development Council
Committee
Legislation forwarded from PUBLIC WORKS, BRIDGES & TRANSPORTATION
45. R-117-15 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN
AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY
TRANSPORTATION CABINET TO ACCEPT $666,000 OF
FUNDING FOR THE DESIGN PHASE OF THE RANGELAND ROAD
WIDENING PROJECT TO BE ADMINISTERED BY THE
DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required
By: December 2015)
Sponsors: Marianne Butler (D-15)
Legislative History
7/21/15 Public Works, Bridges & recommended for approval to the Metro
Transportation Council
46. R-120-15 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A
MEMORANDUM OF AGREEMENT AND RECEIVE A STIPEND
FROM METROPOLITAN SEWER DISTRICT OF $10,000 FOR
PAVING MCCOY AVENUE UNDER THE MCCOY AVENUE
DRAINAGE IMPROVEMENTS PROJECT THROUGH THE
DEPARTMENT OF PUBLIC WORKS & ASSETS (Action Required
By: December 2015)
Sponsors: Marianne Butler (D-15)
Legislative History
7/21/15 Public Works, Bridges & recommended for approval to the Metro
Transportation Council
Legislation forwarded from COMMITTEE ON SUSTAINABILITY
47. 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
Old Business
Louisville Metro Government Page 10 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
48. O-142-15 AN ORDINANCE APPROPRIATING ($6,000) $8,750 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $6,000 FROM DISTRICT 24; $1,500 FROM DISTRICT 13;
$1,250 FROM DISTRICT 9; 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) VETERANS AND VETERANS PROGRAMMING. (AS
AMENDED) (Action Required By: January 2016)
Sponsors: Madonna Flood (D-24)
Attachments: NDF072115CFTH
NDF072115CFTH_PROJECT BUDGETS
Legislative History
7/21/15 Appropriations, NDFs & recommended for approval
CIFs Committee
7/21/15 Appropriations, NDFs & amended
CIFs Committee
7/21/15 Appropriations, NDFs & amended
CIFs Committee
49. O-152-15 AN ORDINANCE APPROPRIATING ($12,500) $13,000 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; AND $500
FROM DISTRICT 5 TO DEVELOP LOUISVILLE FOR EXPENSES
ASSOCIATED WITH THE CREATION AND PLACEMENT OF A
“MOTHER CATHERINE SPALDING” STATUE AT THE CATHEDRAL
OF THE ASSUMPTION. (AS AMENDED) (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)
Attachments: NDF072115DLm
Legislative History
7/21/15 Appropriations, NDFs & recommended for approval
CIFs Committee
7/21/15 Appropriations, NDFs & amended
CIFs Committee
Louisville Metro Government Page 11 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
50. O-116-15 AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF
ORDINANCES (LMCO) SECTION 50.48 TO ADD SUBURBAN FIRE
DISTRICTS TO PROPERTIES EXEMPT FROM MSD CAPACITY
CHARGES. (Action Required By: November 2015)
Sponsors: Stuart Benson (R-20), Madonna Flood (D-24), David Yates (D-25) and James Peden
(R-23)
Legislative History
5/19/15 Public Works, Bridges & held
Transportation
6/2/15 Public Works, Bridges & held
Transportation
7/21/15 Public Works, Bridges & recommended for approval to the Metro
Transportation Council
51. R-107-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY
MEDICAL CENTER, INC., D/B/A UNIVERSITY OF LOUISVILLE
HOSPITAL/JAMES GRAHAM BROWN CANCER CENTER -
$46,000.00). (Action Required By: December 2015).
Sponsors: David Yates (D-25)
Attachments: U of L Hospital SAFE Contract
University of Louisville Hospital SAFE
Legislative History
7/23/15 Committee on Contracts recommended for approval to the Metro
and Appointments Council
52. 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 AND RE-APPROPRIATING $20,000
BETWEEN EXTERNAL AGENCIES (AS AMENDED). (Action Required
By: January 2016)
Sponsors: David James (D-6) and Jessica Green (D-1)
Legislative History
7/23/15 Budget Committee recommended for approval
7/23/15 Budget Committee amended
Louisville Metro Government Page 12 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
53. 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
07-21-15 14ZONE1053
Legislative History
7/21/15 Planning/Zoning, Land recommended for approval
Design and Development
Committee
54. 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)
Legislative History
7/27/15 Ad Hoc Committee on recommended for approval
Land Development Code
55. 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)
Legislative History
7/27/15 Ad Hoc Committee on recommended for approval
Land Development Code
Louisville Metro Government Page 13 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
New Business
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
56. O-166-15 AN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 10
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO GERMANTOWN
BASEBALL, INC. FOR THE PURCHASE OF A USED BOBCAT,
BLEACHERS AND PICNIC TABLES. (Action Required By: January
2016)
Sponsors: Steve Magre (D-10)
57. O-167-15 AN ORDINANCE APPROPRIATING $8,255 FROM DISTRICT 10
NEIGHBORHOOD DEVELOPMENT FUNDS, TO THE LOUISVILLE
ZOO FOR RIGHT-OF-WAY AND MEDIAN LANDSCAPE
INSTALLATION AND MAINTENANCE. (Action Required By:
January 2016)
Sponsors: Steve Magre (D-10)
Attachments: SKMBT_C36415071014120
58. O-168-15 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: January 2016)
Sponsors: Tom Owen (D-8)
59. O-169-15 AN ORDINANCE APPROPRIATING $15,000 IN DISTRICT 6
NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS
DEPARTMENT FOR “JAZZ IN CENTRAL PARK,” “MOVIES IN THE
PARK,” AND TOONERVILLE PARK OPENING. (Action Required By:
January 2016)
Sponsors: David James (D-6)
Attachments: District 6 Agency Request
60. O-172-15 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 LABOR. (Action Required By: January
2016)
Sponsors: Tom Owen (D-8) and Bill Hollander (D-9)
Attachments: NDF080415HCG
Louisville Metro Government Page 14 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
61. O-179-15 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 18
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF
HURSTBOURNE FOR ADA COMPLIANT SIDEWALK RAMP
IMPROVEMENTS ALONG COLONEL ANDERSON PARKWAY AND
HOGARTH DRIVE, PHASE V; PURSUANT TO AN INTER-LOCAL
AGREEMENT WITH THE CITY OF HURSTBOURNE
COMMISSION, MUNICIPAL ORDER NO. 11-19, SERIES 2011 AS
AUTHORIZED BY LOUISVILLE METRO CODE OF ORDINANCES
97.100(F). (Action Required By: January 2016)
Sponsors: Marilyn Parker (R-18)
Attachments: NDF0804COFH
Legislation assigned to BUDGET
62. O-162-15 AN ORDINANCE APPROVING A FORGIVABLE LOAN, PURSUANT
TO ORDINANCE NO. 54, SERIES 2009, TO NEW DIRECTIONS
HOUSING CORPORATION, FOR THE ACQUISITION,
REHABILITATION, AND MARKETING OF ONE SINGLE FAMILY
HOME LOCATED IN THE SHELBY PARK NEIGHBORHOOD TO
HOME PROGRAM ELIGIBLE HOMEBUYERS. (Action Required By:
January 2016)
Sponsors: David Tandy (D-4)
63. O-176-15 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 $30,000 FROM THE
DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 19 CAPITAL INFRASTRUCTURE FUND. (Action
Required By: January 2016)
Sponsors: Julie Denton (R-19)
64. O-183-15 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 $25,000 FROM THE
DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 23 CAPITAL INFRASTRUCTURE FUND. (Action
Required By: January 2016)
Sponsors: James Peden (R-23)
65. O-192-15 AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015
RELATING TO FISCAL YEAR 2015-16 CAPITAL BUDGET BY
ADDING $515,000 TO THE METRO STREET IMPROVEMENT
PROJECT. (Action Required By: January 2016)
Sponsors: Kelly Downard (R-16)
Louisville Metro Government Page 15 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS
66. O-115-15 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 32
OF THE LOUISVILLE METRO CODE OF ORDINANCES
RELATING TO APPOINTMENTS TO BOARDS AND
COMMISSIONS. (Action Required By: January 2016)
Sponsors: Julie Denton (R-19), David James (D-6), Jessica Green (D-1) and Robin Engel
(R-22)
67. R-125-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
RENEWAL PROFESSIONAL SERVICE CONTRACT - (RSL
ENTERPRISES, LLC - $52,000.00). (Action Required By: January
2016)
Attachments: SKMBT_42315070713360
68. AP080615NM APPOINTMENT OF NICOLE MADDOX TO THE RIVERPORT
AUTHORITY. TERM EXPIRES JULY 31, 2018.
Attachments: APT TARC BOARD 7. 27.15 (2)
69. AP080615PC APPOINTMENT OF PATTI CLARE TO THE TRANSIT AUTHORITY
OF RIVER CITY (TARC) BOARD. TERM EXPIRES JUNE 30, 2018.
Attachments: APT TARC BOARD 7. 27.15 (2)
70. RP080615GD RE-APPOINTMENT OF GREG DAWSON TO THE VACANT
PROPERTY REVIEW COMMISSION. TERM EXPIRES JULY 31,
2017.
Attachments: RE-APT VACANT PROPERTY REVIEW COMMISSION 7. 27.15
Legislation assigned to COMMITTEE ON SUSTAINABILITY
71. R-133-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
DONATION OF $5,434.00 FROM OKOLONA FENCE COMPANY,
INC. FOR FENCE CONSTRUCTION AT ANIMAL HOUSE
ADOPTION CENTER TO BE ADMINISTERED BY METRO ANIMAL
SERVICES. (Action Required By: January 2016)
Sponsors: Kelly Downard (R-16) and Cindi Fowler (D-14)
Legislation assigned to LABOR & ECONOMIC DEVELOPMENT
Louisville Metro Government Page 16 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
72. O-174-15 AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE
BARGAINING AGREEMENT (AUGUST 13, 2015 - JUNE 30, 2018)
RELATING TO WAGES, HOURS, WORKING CONDITIONS,
BENEFITS AND OTHER TERMS AND CONDITIONS OF
EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT AND THE AMERICAN FEDERATION OF
STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO,
LOCAL 2629 CONCERNING CIVILIAN SUPERVISORY
EMPLOYEES OF THE LOUISVILLE METRO CORRECTIONS
DEPARTMENT. (Action Required By: January 2016)
Sponsors: David Tandy (D-4)
Attachments: SKM_C224e15072013150
73. O-187-15 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA
PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE
KNOWN AS THE 800 BUILDING DEVELOPMENT AREA,
DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC.
AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN,
APPROVING ENTERING INTO A LOCAL PARTICIPATION
AGREEMENT, AUTHORIZING THE PAYMENT OF THE
"RELEASED AMOUNT" PURSUANT TO THE TERMS AND
CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT,
REQUIRING THE SUBMISSION OF REGULAR REPORTS TO
LOUISVILLE AND AUTHORIZING THE EXECUTION AND
DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF
ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE
PURPOSES AUTHORIZED BY THIS ORDINANCE. (Action
Required By: January 2016)
Sponsors: David Tandy (D-4) and Marianne Butler (D-15)
Attachments: O-187-15 ATTACH DEVELOPMENT PLAN
O-187-15 ATTACH DEVELOPMENT AREA
O-187-15 ATTACH EXHIBIT C LOCAL PARTICIPATION AGREEMENT
Louisville Metro Government Page 17 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
74. O-177-15 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA
PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE
KNOWN AS THE AXIS ON LEXINGTON DEVELOPMENT AREA,
DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC.
AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN,
APPROVING ENTERING INTO A LOCAL PARTICIPATION
AGREEMENT, AUTHORIZING THE PAYMENT OF THE
"RELEASED AMOUNT" PURSUANT TO THE TERMS AND
CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT,
REQUIRING THE SUBMISSION OF REGULAR REPORTS TO
LOUISVILLE AND AUTHORIZING THE EXECUTION AND
DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF
ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE
PURPOSES AUTHORIZED BY THIS ORDINANCE. (Action
Required By: January 2016)
Sponsors: David Tandy (D-4) and Marianne Butler (D-15)
Attachments: Cityscape - AXIS on Lexington - TIF Development Plan
Lexington Road TIF Development Area
Cityscape AXIS TIF - Local Participation Agreement
75. R-136-15 A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT AUTHORIZING THE ISSUANCE OF ITS
COLLEGE IMPROVEMENT REVENUE AND REVENUE
REFUNDING BONDS, SERIES 2015 (BELLARMINE UNIVERSITY
PROJECT), IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO
EXCEED $39,000,000, THE PROCEEDS OF WHICH SHALL BE
LOANED TO BELLARMINE UNIVERSITY INCORPORATED, A
KENTUCKY NONPROFIT CORPORATION (THE "BORROWER"),
TO FINANCE THE COSTS OF THE CONSTRUCTION OF
CERTAIN PROJECTS LOCATED ON THE CAMPUS OF
BELLARMINE UNIVERSITY, 2001 NEWBURG ROAD,
LOUISVILLE, KENTUCKY 40205, TO REFINANCE CERTAIN
OUTSTANDING BONDS WHICH ARE OBLIGATIONS OF THE
CORPORATION AND TO PAY CERTAIN COSTS OF ISSUANCE;
AUTHORIZING A TRUST INDENTURE, A LOAN AGREEMENT, A
BOND PURCHASE AGREEMENT, AND OTHER RELATED
DOCUMENTS; AND AUTHORIZING OTHER ACTIONS IN
CONNECTION WITH THE ISSUANCE OF SUCH BONDS. (Action
Required By: January 2016)
Sponsors: Marianne Butler (D-15), Steve Magre (D-10) and Tom Owen (D-8)
Louisville Metro Government Page 18 Printed on 7/30/2015
Metro Council Meeting Agenda - Final July 30, 2015
76. R-135-15 A RESOLUTION DETERMINING THAT CERTAIN PARCELS OF
REAL PROPERTY OWNED BY LOUISVILLE METRO ARE
SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENTAL
PURPOSE AND AUTHORIZING THEIR CONVEYANCE TO
KINDRED HEALTHCARE OPERATING, INC. IN EXCHANGE FOR
THE CONVEYANCE BY KINDRED HEALTHCARE OPERATING,
INC. TO LOUISVILLE METRO OF CERTAIN PARCELS OF REAL
PROPERTY OWNED BY KINDRED HEALTHCARE OPERATING,
INC. PURSUANT TO THE TERMS OF A CERTAIN REAL ESTATE
EXCHANGE AGREEMENT. (Action Required By: January 2016)
Sponsors: David Tandy (D-4)
Attachments: Kindred exhibits A and B
Certification & Exhibit A
Kindred exhibit C
Legislation assigned to PUBLIC SAFETY
77. R-137-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
GRANT AWARD OF $225,000 FROM THE LAURA AND JOHN
ARNOLD FOUNDATION TO BE USED BY THE CRIMINAL
JUSTICE COMMISSION FOR THE DEVELOPMENT OF A
CRIMINAL JUSTICE DATA WAREHOUSE. (Action Required By:
January 2016)
Sponsors: David Yates (D-25)
Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION
78. O-171-15 AN ORDINANCE AMENDING CHAPTER 32 OF THE LOUISVILLE
METRO CODE OF ORDINANCES (LMCO) BY ADDING A NEW
SECTION REGARDING HISTORIC LANDMARKS AND
PRESERVATION DISTRICTS AS IT RELATES TO THE SALVAGE
AND PRESERVATION OF BRICK PAVERS REMOVED FROM
STREETS AND ALLEYS. (Action Required By: January 2016)
Sponsors: Bill Hollander (D-9) and Steve Magre (D-10)
79. O-173-15 AN ORDINANCE AMENDING CHAPTER 75 OF THE LOUISVILLE
METRO CODE OF ORDINANCES RELATING TO ENFORCEMENT
OF DRIVEWAY PERMITS. (Action Required By: January 2016)
Sponsors: Tom Owen (D-8)
Adjournment
Announcements
Louisville Metro Government Page 19 Printed on 7/30/2015