Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, August 27, 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 August 27, 2015 Call to Order President Tandy called the meeting to order at 6:04pm and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member Barbara Shanklin (D-2) left @ 6:07pm Council Member David James (D-6) left @ 7:00pm Council Member Steve Magre (D-10) arrived @ 6:18pm Council Member Marianne Butler (D-15) left @ 7:10pm Council Member Kelly Downard (R-16) left @ 6:30pm Council Member Julie Denton (R-19) arrived @ 6:15pm Present: 23 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council President David Tandy (D-4), Council Member Cheri Bryant Hamilton (D-5), Council Member David James (D-6), Council Member Bill Hollander (D-9), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Steve Magre (D-10), Council Member Vicki Aubrey Welch (D-13), Council Member Cindi Fowler (D-14), Council Member Marianne Butler (D-15), Council Member Kelly Downard (R-16), Council Member Glen Stuckel (R-17), Council Member Marilyn Parker (R-18), Council Member Julie Denton (R-19), Council Member Stuart Benson (R-20), Council Member Dan Johnson (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24) and Council Member David Yates (D-25) Excused: 3- Council Member Angela Leet (R-7), Council Member Tom Owen (D-8) and Council Member Brent Ackerson (D-26) Supporting Staff Deborah Bilitski, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC Jess Helton, CKMC Address to Council Louisville Metro Government Page 1 Metro Council Action Summary - Final August 27, 2015 1. ID 15-908 Addresses to Council for August 27, 2015 Attachments: 8-27-15- Address to Council Agenda The Clerk called forward the following speakers: 1. Bobby Clark District 12 Topic: Solar Ordinance 2. Tim Darst District 8 Topic: Solar Resolution 3. Edward L Brown District 4 Topic: Methane Chemical Gas Plant 4. Darryl Young District 3 Topic: Mentoring 5. Molly Milan District 1 Topic: Child Connections Safety Program 6. John Cullen District 8 Topic: Land Development Code update Council Minutes 2. ID 15-842 Regular: Metro Council - August 13, 2015 Attachments: 08-13-15 Action Summary 08-13-15 UNEDITED Transcript Addresses to Council - Parks Handout 081315 Guests - Leukemia & Lymphoma Handout 08-13-15 A motion was made by Council Member Johnson, seconded by Council Member Butler, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes 3. ID 15-815 Regular: Committee on Sustainability - August 13, 2015 Attachments: 8-13-15 Committee on Sustainability Action Summary Louisville Metro Government Page 2 Metro Council Action Summary - Final August 27, 2015 4. ID 15-894 Regular: Committee of the Whole - August 13, 2015 Attachments: 08-13-15 COW Action Summary 5. ID 15-823 Regular: Planning/Zoning, Land Design and Development Committee - August 18, 2015 Attachments: 8-18-15 P&Z Action Summary 6. ID 15-896 Regular: Public Works, Bridges and Transportation Committee - August 18, 2015 Attachments: 08-18-15 PWBT Action Summary 7. ID 15-824 Regular: Labor & Economic Development Committee - August 18, 2015 Attachments: 8-18-15 LED Action Summary 8. ID 15-895 Regular: Appropriations, NDFs and CIFs Committee - August 18, 2015 Attachments: Approps Action Summary 081815 9. ID 15-825 Regular: Government Accountability & Ethics Committee - August 19, 2015 Attachments: 8.19.15 Gov Accountability ActionSummary20-Aug-2015 10. ID 15-836 Regular: Public Safety Committee - August 19, 2015 Attachments: 8-19-15 Public Safety Action Summary 11. ID 15-893 Regular: Ad Hoc Committee on Land Development Code - August 24, 2015 Attachments: 082415 Ad Hoc LDC Action Summary A motion was made by Council Member Johnson, seconded by Council Member Butler, 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. Louisville Metro Government Page 3 Metro Council Action Summary - Final August 27, 2015 12. ID 15-882 Louisville Zoo Foundation, Inc. - Kathryn Arterberry, Paula Pottinger (Re-Appointments), (Metro Council Approval is not required) Attachments: APTS LOUISVILLE ZOO FOUNDATION, INC. 13. ID 15-883 Affordable Housing Trust Fund Board - Kathy Beach, Marshall Gazaway, Curtis Stauffer, Roger Bright, Anne Mayhugh, (New Appointments). Attachments: APTS AFFORDABLE HOUSING TRUST FUND BOARD 8.24.15 14. ID 15-884 Criminal Justice Commission - Lisa Lee Williams, (New Appointment). Attachments: APT CRIMINAL JUSTICE COMMISSION BOARD 8.24.15 15. ID 15-885 Domestic Violence - Bert Guinn (New Appointment) Attachments: APT DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL 8.24.15 16. ID 15-886 Kentuckiana Works - Workforce Investment Board - Vincent James, Tony Georges, Dana Crittendon, Steve Cunanan, Tom Quick (New Appointments) Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15 17. ID 15-887 Landmarks Commission - Tamika Jackson, Carrye Jones (New Appointments) Attachments: APTS LANDMARKS COMMISSION 8. 24.15 18. ID 15-888 Louisville Regional Airport Authority - Nikki Jackson (New Appointment) Attachments: APT LOUISVILLE REGIONAL AIRPORT AUTHORITY Consent Calendar Louisville Metro Government Page 4 Metro Council Action Summary - Final August 27, 2015 19. O-195-15 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE KENTUCKY SHAKESPEARE FESTIVAL, INC. TO FUND THE CAST OF ACTORS PERFORMING IN “SHAKESPEARE IN CENTRAL PARK.” (Action Required By: February 2016) Sponsors:David James (D-6) Attachments: O-195-15 KSF This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 134-2015 Legislation forwarded from COMMITTEE ON SUSTAINABILITY 20. 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) Enactment No: Resolution 075-2015 Legislation forwarded from GOVERNMENT ACCOUNTABILITY & ETHICS 21. R-159-15 A RESOLUTION APPROVING MAYRIA PORTER, CIA, AS THE INTERIM CHIEF AUDIT EXECUTIVE FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT. (Action Required By: February 2016) Sponsors:David Tandy (D-4) Enactment No: Resolution 076-2015 Legislation forwarded from LABOR & ECONOMIC DEVELOPMENT Louisville Metro Government Page 5 Metro Council Action Summary - Final August 27, 2015 22. R-157-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (LOUISVILLE AREA CHAMBER OF COMMERCE INC. D/B/A GREATER LOUISVILLE INC. - $300,000.00). (Action Required By: February 2016) Sponsors:Marianne Butler (D-15) Attachments: LOUISVILLE AREA CHAMBER OF COMMERCE INC. LOUISVILLE AREA CHAMBER OF COMMERCE/Greater Louisville Inc_Redacted SKMBT_42315081011480 Enactment No: Resolution 077-2015 Legislation forwarded from PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 23. O-215-15 AN ORDINANCE AMENDING THE TEXT RELATED TO ALLOWABLE DENSITY WITHIN THE CAMPUS SUBAREA OF THE SOBRO PLANNED DEVELOPMENT DISTRICT IN LOUISVILLE METRO (15ZONE1007). (Action Required By: February 2016) Sponsors:Madonna Flood (D-24) Attachments: 8-18-15 15ZONE1007 Presentation PC_Minutes_15ZONE1007 ONLY_07.30.15 15ZONE1007 LDT minutes 15ZONE1007 staff rpts 15ZONE1007 plan 03.23.15 Enactment No: Ordinance 135-2015 Legislation forwarded from PUBLIC WORKS, BRIDGES & TRANSPORTATION 24. R-121-15 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH CSX TRANSPORTATION TO RECEIVE A STIPEND OF $7,500 FOR THE RAILROAD CROSSING CLOSURE AT AVOCA LANE AND RIDGE ROAD TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: December 2015) Sponsors:Marianne Butler (D-15) Enactment No: Resolution 078-2015 Louisville Metro Government Page 6 Metro Council Action Summary - Final August 27, 2015 Approval of the Consent Agenda A motion was made by Council Member Johnson, seconded by Council Member Butler, to approve the Consent Agenda. The motion carried by the following vote: Yes: 21 - Green, Woolridge, Tandy, Hamilton, James, Hollander, Kramer, Blackwell, Magre, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Yates Excused: 5- Shanklin, Leet, Owen, Downard and Ackerson Old Business 25. R-124-15 A RESOLUTION SUPPORTING THE FUTURE OF SOLAR ENERGY IN METRO LOUISVILLE. (Action Required By: January 2016) Sponsors:Rick Blackwell (D-12), Bill Hollander (D-9), Dan Johnson (D-21), Madonna Flood (D-24), Cindi Fowler (D-14), David James (D-6), Steve Magre (D-10), David Tandy (D-4) and Mary C. Woolridge (D-3) A motion was made by Council Member Woolridge, seconded by Council Member Peden, that this Resolution be adopted. By request and without objection, President Tandy added thte following Council Members as Co-sponsors: Council Members Woolridge, Hamilton, James, Magre, Fowler, Flood, and President Tandy. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 079-2015 26. O-204-15 AN ORDINANCE APPROPRIATING ($14,000) $14,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 23; $2,000 FROM DISTRICT 25; $1,000 EACH FROM DISTRICTS 5, 2, 21, 4, 14, 6, 22, 20, 16; $500 FROM DISTRICTS 13, 12; $250 FROM DISTRICT 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WAR AGAINST VIOLENCE CORPORATION FOR COSTS ASSOCIATED WITH THE “YOUTHALERT!” VIOLENCE PREVENTION/HEALTH COMMUNITY OUTREACH PROGRAM (As Amended). (Action Required By: February 2016) Sponsors:David Yates (D-25), James Peden (R-23), Dan Johnson (D-21), David Tandy (D-4), Stuart Benson (R-20), Kelly Downard (R-16), Robin Engel (R-22), Cindi Fowler (D-14), Cheri Bryant Hamilton (D-5), David James (D-6), Barbara Shanklin (D-2), Vicki Aubrey Welch (D-13), Rick Blackwell (D-12) and Steve Magre (D-10) Attachments: O-204-15 WAVC A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be approved. Enactment No: Ordinance 136-2015 Louisville Metro Government Page 7 Metro Council Action Summary - Final August 27, 2015 A motion was made by Council Member Engel, seconded by Council Member Fowler, that this Ordinance be amended by adding the following: $1,000 from District 24 $500 each from Districts 3, 9 and 17 For a new total allocated of $17,250 The motion to amend carried by a voice vote. Enactment No: Ordinance 136-2015 The motion to approve carried by the following vote and the Ordinance as amended passed: Yes: 21 - Green, Woolridge, Tandy, Hamilton, James, Hollander, Kramer, Blackwell, Magre, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Yates Excused: 5- Shanklin, Leet, Owen, Downard and Ackerson Enactment No: Ordinance 136-2015 27. O-205-15 AN ORDINANCE APPROPRIATING ($5,500) $7,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $1,000 EACH FROM DISTRICTS 25, 14, 12; $750 FROM DISTRICT 10; $500 EACH FROM DISTRICTS 3, 13, 6, 2, 1, 15, 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO EXPLOITED CHILDREN’S HELP ORGANIZATION, INC. (ECHO) FOR CHILD ABUSE PREVENTION PROGRAMMING (As Amended). (Action Required By: February 2016) Sponsors:David Yates (D-25), Cindi Fowler (D-14), Marianne Butler (D-15), Jessica Green (D-1), David James (D-6), Barbara Shanklin (D-2), David Tandy (D-4), Vicki Aubrey Welch (D-13), Mary C. Woolridge (D-3), Rick Blackwell (D-12) and Steve Magre (D-10) Attachments: O-205-15 ECHO NDF ECHO NDF Checklist Page 6 (Revised) A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. Enactment No: Ordinance 137-2015 A motion was made by Council Member Johnson, seconded by Council Member James, that this Ordinance be amended by adding the following: $500 from each District 17, 21, 23 and 24 For a new total allocated of $9,250 The motion to amend carried by a voice vote. Enactment No: Ordinance 137-2015 Louisville Metro Government Page 8 Metro Council Action Summary - Final August 27, 2015 The motion to approve carried by the following vote and the Ordinance as amended passed: Yes: 21 - Green, Woolridge, Tandy, Hamilton, James, Hollander, Kramer, Blackwell, Magre, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Yates Excused: 5- Shanklin, Leet, Owen, Downard and Ackerson Enactment No: Ordinance 137-2015 28. O-211-15 AN ORDINANCE APPROPRIATING $5,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 15, 21; $750 FROM DISTRICT 8; $500 EACH FROM DISTRICTS 7, 5, 13, 6, 12, 9; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE AIDS SERVICES CENTER COALITION, INC. DBA THE LOUISVILLE AIDS WALK, FOR EXPENSES ASSOCIATED WITH THE 2015 LOUISVILLE AIDS WALK CAMPAIGN TO SUPPORT DIRECT CLIENT SERVICES. (Action Required By: February 2016) Sponsors:Marianne Butler (D-15), Dan Johnson (D-21), Tom Owen (D-8), Angela Leet (R-7), Cheri Bryant Hamilton (D-5), Vicki Aubrey Welch (D-13), David James (D-6), Rick Blackwell (D-12) and Bill Hollander (D-9) Attachments: O-211-15 ASCC A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be approved. Enactment No: Ordinance 138-2015 A motion was made by Council Member Butler, seconded by Council Member Fowler, that this Ordinance be amended by adding the following: $2,000 from District 26 $1,000 from District 25 $500 each from Districts 1, 3, 4, 10, 14, and 24 $250 from District 17 For a new total allocated of $12,000 The motion to amend carried by a voice vote. Enactment No: Ordinance 138-2015 The motion to approve carried by the following vote and the Ordinance as amended passed: Yes: 20 - Green, Woolridge, Tandy, Hamilton, Hollander, Kramer, Blackwell, Magre, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Yates Excused: 6- Shanklin, James, Leet, Owen, Downard and Ackerson Enactment No: Ordinance 138-2015 Louisville Metro Government Page 9 Metro Council Action Summary - Final August 27, 2015 29. O-197-15 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO EZ-1 ENTERPRISE ZONE AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN WORKPLACE ON PROPERTY LOCATED AT 7830 NATIONAL TURNPIKE CONTAINING 28.7 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1004). (Action Required By: October 14, 2015) Sponsors:Madonna Flood (D-24) Attachments: 8-18-15 15ZONE1004 PRESENTATION 15ZONE1004_PC min_07.16.15 15ZONE1004 LDT minutes 06.11.15 15ZONE1004 staff rpts 15ZONE1004 legal desc 15ZONE1004_Applicant Exhibit Book 15ZONE1004 Appl justification stmt 15ZONE1004 FOF 15ZONE1004_Plan_06.29.15 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: 20 - Green, Woolridge, Tandy, Hamilton, Hollander, Kramer, Blackwell, Magre, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Yates Excused: 6- Shanklin, James, Leet, Owen, Downard and Ackerson Enactment No: Ordinance 139-2015 Louisville Metro Government Page 10 Metro Council Action Summary - Final August 27, 2015 30. O-213-15 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL, R-7 MULTI-FAMILY RESIDENTIAL AND C-1 COMMERCIAL TO C-2 COMMERCIAL AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN MARKETPLACE CORRIDOR ON PROPERTY LOCATED AT 3408 BARDSTOWN ROAD CONTAINING 6.5789 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1008). (Action Required By: October 28, 2015) Sponsors:Madonna Flood (D-24) Attachments: 8-18-15 15ZONE1008 PRESENTATION 15zone1008_Elevations_061515 PC_Minutes_15ZONE1008 ONLY_07.30.15 15ZONE1008 LDT minutes 15ZONE1008 staff rpts 15ZONE1008 appl justification stmt 15ZONE1008 citizen letters 15ZONE1008 FOF 15ZONE1008 legal desc 15ZONE1008 plan 07.01.15 15ZONE1008 traffic study A motion was made by Council Member Woolridge, seconded by Council Member Welch, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 20 - Green, Woolridge, Tandy, Hamilton, Hollander, Kramer, Blackwell, Magre, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Yates Excused: 6- Shanklin, James, Leet, Owen, Downard and Ackerson Enactment No: Ordinance 140-2015 Louisville Metro Government Page 11 Metro Council Action Summary - Final August 27, 2015 31. O-163-15 AN ORDINANCE AMENDING SECTIONS OF CHAPTERS 2, 4 AND 5 OF THE LAND DEVELOPMENT CODE PERTAINING TO FAIR AND AFFORDABLE HOUSING-APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A-WHICH IS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO (CASE NO. 14AMEND1003)(AS AMENDED). Sponsors:James Peden (R-23) Attachments: ORDINANCE Amending Chapters 2, 4 and 5 re FAH (item 2) Radius Graphic 1 mile Radius Graphic 2 mile Radius Graphic 3 mile Vacant R-4 and R-5 Properties w Sewer Service Areas Exhibit B ADI Qualified Neighborhood Map A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be approved. Enactment No: Ordinance 141-2015 A motion was made by Council Member Peden, seconded by Council Member Hamilton, that this Ordinance be amended by inserting at the end of Seciton I of the Ordinance as follows: "Except that Section 4.3.20.B shall be amended to include the following provision: 'For purposes of this section 4.3.20.B, mileage distance shall be calculated based on road miles/legal driving distance' ". The motion to amend carried by a voice vote. Enactment No: Ordinance 141-2015 The motion to approve carried by the following vote and the Ordinance as amended passed: Yes: 18 - Green, Woolridge, Tandy, Hamilton, Hollander, Kramer, Blackwell, Magre, Welch, Fowler, Butler, Stuckel, Parker, Benson, Johnson, Engel, Flood and Yates No: 2- Denton and Peden Excused: 6- Shanklin, James, Leet, Owen, Downard and Ackerson Enactment No: Ordinance 141-2015 New Business The Clerk provided a first reading of the New Business items and their respective Committee assignments into the record. Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT CODE Louisville Metro Government Page 12 Metro Council Action Summary - Final August 27, 2015 32. O-150-15 AN ORDINANCE AMENDING SECTIONS OF CHAPTERS 2 AND 4 OF THE LAND DEVELOPMENT CODE PERTAINING TO BOARDING AND LODGING HOUSES-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. 15AMEND1000). (Action Required By: February 2016) Sponsors:Cheri Bryant Hamilton (D-5) Attachments: 15AMEND1000_Public Hearing Minutes 15AMEND1000_Other Minutes 15AMEND1000_Staff Report 33. O-270-15 AN ORDINANCE AMENDING THE FOLLOWING SECTIONS OF CHAPTER 2 OF THE LAND DEVELOPMENT CODE PERTAINING TO PERMITTED/CONDITIONAL USES-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: February 2016) Sponsors:James Peden (R-23) Attachments: O-270-15 Ordinance (PCUP Item 20) - 08-27-15 Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 34. O-230-15 AN ORDINANCE APPROPRIATING $5,001 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FAMILY LIFE CENTER, INC. FOR EXPENSES ASSOCIATED WITH THE 2015 ST. STEPHEN JUBILEE. (Action Required By: February 2016) Sponsors:Steve Magre (D-10) Attachments: SKMBT_C36415081315030 35. O-231-15 AN ORDINANCE APPROPRIATING $9,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,000 FROM DISTRICT 21; $3,000 FROM DISTRICT 5; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO CHILDREN HAVE OPTIONS IN CHOOSING EXPERIENCES, INC. (C.H.O.I.C.E., INC.), FOR A “DARE TO DREAM” SPORTS LEADERSHIP AND MENTORING PROGRAM. (Action Required By: February 2016) Sponsors:Dan Johnson (D-21) and Cheri Bryant Hamilton (D-5) Attachments: O-231-15 CHOICE Louisville Metro Government Page 13 Metro Council Action Summary - Final August 27, 2015 36. O-246-15 AN ORDINANCE APPROPRIATING $30,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 EACH FROM DISTRICTS 12, 16; $6,000 FROM DISTRICT 10; $2,000 EACH FROM DISTRICTS 14, 24; $1,000 EACH FROM DISTRICTS 15, 5, 4, 3, 17, 22, 13, 21, 7; $750 EACH FROM DISTRICTS 8, 9; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LEUKEMIA & LYMPHOMA SOCIETY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH THE “LIGHT THE NIGHT WALK.” (Action Required By: February 2016) Sponsors:Rick Blackwell (D-12), Kelly Downard (R-16), Marianne Butler (D-15), Steve Magre (D-10), Madonna Flood (D-24), Cindi Fowler (D-14), Cheri Bryant Hamilton (D-5), David Tandy (D-4), Mary C. Woolridge (D-3), Robin Engel (R-22), Glen Stuckel (R-17), Bill Hollander (D-9), Dan Johnson (D-21), Angela Leet (R-7), Tom Owen (D-8) and Vicki Aubrey Welch (D-13) Attachments: O-246-15 LLS 37. O-247-15 AN ORDINANCE APPROPRIATING $5,605 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE HIGHVIEW BUSINESS OWNERS ASSOCIATION, INC. FOR COSTS ASSOCIATED WITH THE HIGHVIEW FALL FESTIVAL, HIGHVIEW HOLIDAY FESTIVAL AND WEBSITE MAINTENANCE. (Action Required By: February 2016) Sponsors:James Peden (R-23) Attachments: O-247-15 HBOA 38. O-254-15 AN ORDINANCE APPROPRIATING $5,001 FROM DISTRICT 7 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JEWISH HOSPITAL & ST. MARY’S FOUNDATION FOR THE PURCHASE OF A FULLY EQUIPPED MOBILE CANCER SCREENING VAN. (Action Required By: February 2016) Sponsors:Angela Leet (R-7) Attachments: O-254-15 JHSMH. Legislation assigned to BUDGET 39. O-222-15 AN ORDINANCE APPROVING A FORGIVABLE LOAN, PURSUANT TO ORDINANCE NO. 54, SERIES 2009, TO COMMUNITY VENTURES CORPORATION, FOR THE CONSTRUCTION, AND MARKETING OF TWENTY SEVEN PARCELS OF REAL PROPERTY LOCATED IN THE RUSSELL NEIGHBORHOOD URBAN RENEWAL AREA. (Action Required By: February 2016) Sponsors:David Tandy (D-4) Attachments: CVC Forgivable Loan Ordinance Louisville Metro Government Page 14 Metro Council Action Summary - Final August 27, 2015 40. O-223-15 AN ORDINANCE APPROVING A FORGIVABLE LOAN, PURSUANT TO ORDINANCE NO. 54, SERIES 2009, TO REBOUND, INC. FOR THE CONSTRUCTION, AND MARKETING OF THREE PARCELS OF REAL PROPERTY LOCATED IN THE RUSSELL NEIGHBORHOOD URBAN RENEWAL AREA. (Action Required By: February 2016) Sponsors:David Tandy (D-4) Attachments: Rebound Forgivable Loan Ordinance (3) 41. O-242-15 AN ORDINANCE CONCERNING THE LEVY OF TAXES WITHIN THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE LOUISVILLE URBAN SERVICES DISTRICT FOR FISCAL YEAR ENDING JUNE 30, 2016. (Action Required By: February 2016) Sponsors:Cheri Bryant Hamilton (D-5) 42. O-252-15 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $45,000 FROM DEVELOP LOUISVILLE CAPITAL FUND TO DEVELOP LOUISVILLE OPERATING FUND RELATED TO EXTERNAL AGENCY COMMUNITY VENTURE KITCHEN INCUBATION. (Action Required By: February 2016) Sponsors:Cheri Bryant Hamilton (D-5) Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS 43. R-161-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $134,000.00). (Action Required By: February 2016) Sponsors:David Yates (D-25) Attachments: U of L Vehicle Stop Analysis Louisville Metro Government Page 15 Metro Council Action Summary - Final August 27, 2015 44. R-165-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - UNIVERSITY OF KENTUCKY RESEARCH FOUNDATION - $95,000.00. (Action Required By: February 2016) Sponsors:Marianne Butler (D-15) Attachments: University of Kentucky Research Foundation 45. R-167-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT- LEARNING FOR LIFE LINCOLN CENTER, INC. - $76,000.00). (Action Required By: February 2016) Sponsors:David James (D-6) Attachments: LEANING FOR LIFE CONTRACT DATA SHEET_Redacted Learning for Life Lincoln Center Inc 46. R-170-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW SOLE SOURCE CONTRACT - MOTOROLA SOLUTIONS, INC. - ($7,800,000.00). (Action Required By: February 2016) Sponsors:Julie Denton (R-19) Attachments: R-170-15 ATTACH CONTRACT contract data sheet SKMBT_42315082415071 47. AP090315KB APPOINTMENT OF KATHY BEACH TO THE AFFORDABLE HOUSING TRUST FUND. TERM EXPIRES DECEMBER 31, 2017. Attachments: APTS AFFORDABLE HOUSING TRUST FUND BOARD 8.24.15 48. AP090315MG APPOINTMENT OF MARSHALL GAZAWAY TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2017. Attachments: APTS AFFORDABLE HOUSING TRUST FUND BOARD 8.24.15 Louisville Metro Government Page 16 Metro Council Action Summary - Final August 27, 2015 49. AP090315CS APPOINTMENT OF CURTIS STAUFFER TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2016. Attachments: APTS Affordable Housing Trust Fund Board 8.24.15 50. APO90315RB APPOINTMENT OF ROGER BRIGHT TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2018. Attachments: APTS AFFORDABLE HOUSING TRUST FUND BOARD 8.24.15 51. AP090315AM APPOINTMENT OF ANNE MAYHUGH TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2016. Attachments: APTS AFFORDABLE HOUSING TRUST FUND BOARD 8.24.15 52. AP090315LLW APPOINTMENT OF LISA LEE WILLIAMS TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT CRIMINAL JUSTICE COMMISSION BOARD 8.24.15 53. AP080315BG APPOINTMENT OF BERT GUINN TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL. TERM EXPIRES SEPTEMBER 10, 2017. Attachments: APT DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL 8.24.15 54. AP090315VJ APPOINTMENT OF VINCENT JAMES TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2018. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15 55. AP090315DC APPOINTMENT OF DANA CRITTENDON TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2018. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15 56. AP090315TG APPOINTMENT OF TONY GEORGES TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2018. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15 Louisville Metro Government Page 17 Metro Council Action Summary - Final August 27, 2015 57. AP090315SC APPOINTMENT OF STEVE CUNANAN TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2018. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15 58. AP090315TQ APPOINTMENT OF TOM QUICK TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2018. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15 59. AP090315TJ APPOINTMENT OF TAMIKA JACKSON TO THE LANDMARKS COMMISSION. TERM EXPIRES SEPTEMBER 10, 2018. Attachments: APTS LANDMARKS COMMISSION 8. 24.15 60. AP090315CJ APPOINTMENT OF CARRYE JONES TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2017. Attachments: APTS LANDMARKS COMMISSION 8. 24.15 61. AP090315NJ APPOINTMENT OF NIKKI JACKSON TO THE LOUISVILLE REGIONAL AIRPORT AUTHORITY. TERM EXPIRES JULY 15, 2019. Attachments: APT LOUISVILLE REGIONAL AIRPORT AUTHORITY Legislation assigned to LABOR & ECONOMIC DEVELOPMENT 62. O-265-15 AN ORDINANCE AMENDING CHAPTER 160 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO EXPAND THE BOUNDARIES OF THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT. (Action Required By: February 2016) Sponsors:David Tandy (D-4) Attachments: O-265-15 ATTACH Copy of LDMD Expansion Property Owner Spreadsheet - revised (2) O-265-15 ATTACH Exhibit A LDMD West Expansion Map O-265-15 ATTACH LDMD 2015 EIP O-265-15 ATTACH LDMD Expansion Aerial 2015 O-265-15 ATTACH LDMD Expansion petition O-265-15 ATTACH LDMD signed letter from Mayor Fischer to Pres Tandy O-265-15 ATTACH LDMD signed letter to Mayor Fischer Louisville Metro Government Page 18 Metro Council Action Summary - Final August 27, 2015 Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 63. O-261-15 AN ORDINANCE CHANGING THE ZONING FROM R-4 AND R-5 RESIDENTIAL SINGLE FAMILY TO R-7 RESIDENTIAL MULTI-FAMILY AND C-1 COMMERCIAL ON PROPERTY LOCATED 4646 - 46450 CANE RUN ROAD CONTAINING A TOTAL OF 34.53 ACRES, AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1012) (Action Requred By: November 20, 2015) Sponsors:Madonna Flood (D-24) Attachments: 15ZONE1012 PC minutes 08.20.15 15ZONE1012 LDT minutes 08.13.15 15ZONE1012 R staff rpts 15ZONE1012 plan 08.20.15 15ZONE1012 legal desc 15ZONE1012 appl justification stmt 15ZONE1012 FOF 15ZONE1012 PPP Legislation assigned to PUBLIC SAFETY 64. O-241-15 AN ORDINANCE AMENDING SECTION 115.550 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES [LMCO] REMOVING THE DEFINITION OF MINORS CONTAINED IN PUBLIC “POP-UP” PARTIES. (Action Required By: February 2016) Sponsors:Marianne Butler (D-15) Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION 65. O-262-15 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO EXTENET SYSTEMS, INC. PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116.70 - 116.99 OF THE LOUISVILLE METRO CODE OF ORDINANCES (Action Required By: February 2016) Sponsors:Marianne Butler (D-15) 66. O-264-15 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO CROWN CASTLE NG CENTRAL, INC. PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116.70 - 116.99 OF THE LOUISVILLE METRO CODE OF ORDINANCES. (Action Required By: February 2016) Sponsors:Marianne Butler (D-15) Louisville Metro Government Page 19 Metro Council Action Summary - Final August 27, 2015 Adjournment Without objection President Tandy adjourned the meeting at 7:33pm. Approval Signature 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 20