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Metro Council

Regular Meeting

Louisville, KY · July 30, 2015

AgendaMinutes

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