Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, October 8, 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 October 8, 2015 Call to Order President Tandy called the meeting to order at 6:08pm and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member Barbara Shanklin left @ 8:07pm Present: 24 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council President David Tandy (D-4), Council Member Cheri Bryant Hamilton (D-5), Council Member David James (D-6), Council Member Angela Leet (R-7), Council Member Tom Owen (D-8), Council Member Bill Hollander (D-9), Council Member Steve Magre (D-10), Council Member Kevin Kramer (R-11), Council Member Cindi Fowler (D-14), Council Member Rick Blackwell (D-12), Council Member Vicki Aubrey Welch (D-13), 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 Stuart Benson (R-20), Council Member Dan Johnson (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 2- Council Member Julie Denton (R-19) and Council Member Madonna Flood (D-24) Supporting Staff Deborah Bilitski, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC Mary Whitlock, CKMC Introduction of Page(s) 1. ID 15-1095 Council Member Robin Engel introduced Aaron McFall as the Page from District 22. Guests 2. ID 15-1104 Council Member James Peden introduced Caleb Payne, Colon Cancer Survivor who hiked the Appalachian Trail. Louisville Metro Government Page 1 Metro Council Action Summary - Final October 8, 2015 Address to Council 3. ID 15-1101 Addresses to Council for October 8, 2015 Attachments: 10-8-15- Address to Council Agenda pdf HANDOUT FROM ADDRESS TO COUNCIL - Marshall HANDOUT FROM ADDRESS TO COUNCIL R - Cobble The Clerk called forward the following speakers: 1. Daniel Cobble District 11 Topic: Local and National Economy 2. Connie Marshall District 3 Topic: Set-ups and corruptions by officials 3. Deborah O’Gorman District 4 Topic: Peddlers on Downtown Streets 4. Bill Wells District 4 Topic: When the issue is indirect murder will you stand up to realize the appropriate legislative action 5. Bani Hudson District 5 Topic: Development in the West End 6. Donovan Taylor District 1 Topic: Shawnee Park MSD Project 7. David Snardon District 5 Topic: Against MSD Waste Station in Shawnee Park 8. Chip White District 25 Topic OMNI Hotel Project 9. Geoffrey Green District 16 Topic: OMNI Hotel Project Special Proclamation Louisville Metro Government Page 2 Metro Council Action Summary - Final October 8, 2015 4. ID 15-1093 Council Member Woolridge read into record a Special Proclamation: Breast Cancer Awareness Month (See attachment). Attachments: PROCLAMATION Breast Cancer Awareness 10-08-15 5. ID 15-1094 Council Member Woolridge read into record a Special Proclamation: Domestic Violence Awareness Month (See attachment). Attachments: PROCLAMATION Domestic Violence Awareness 10-08-15 Council Minutes 6. ID 15-1063 Regular: Metro Council Meeting - September 24, 2015 Attachments: 9-24-15 Action Summary 09-24-15 UNEDITED Transcript A motion was made by Council Member James, seconded by Council Member Engel, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes 7. ID 15-1062 Regular: Committee of the Whole - September 24, 2015 Attachments: 09-24-15 COW Action Summary 8. ID 15-1057 Special: Community Affairs Committee - September 28, 2015 Attachments: 9-28-15 Community Affairs Action Summary 9. ID 15-1064 Regular: Planning/Zoning, Land Design and Development Committee - September 29, 2015 Attachments: 9-29-15 P&Z Action Summary 10. ID 15-1058 Regular: Labor and Economic Development Committee: September 29, 2015 Attachments: 9-29-15 LED Action Summary 11. ID 15-1090 Regular: Public Works, Bridges and Transportation Committee - September 29, 2015 Attachments: 09-29-15 PWBT Action Summary. Louisville Metro Government Page 3 Metro Council Action Summary - Final October 8, 2015 12. ID 15-1091 Regular: Appropriations, NDFs and CIFs Committee - September 29, 2015 Attachments: Approps Action Summary 092915 13. ID 15-1092 Regular: Public Safety Committee - September 30, 2015 Attachments: 09-30-15 Public Safety Action Summary 14. ID 15-1096 Regular: Ad Hoc Committee on the Land Development Code - October 5, 2015 Attachments: 100515 Ad Hoc LDC Action Summary A motion was made by Council Member Owen, seconded by Council Member James, that the Committee Minutes be approved. The motion carried by a voice vote. Communication From Planning and Design Services The Clerk read the appointment into the record. The appointment requires Council approval, therefore was assigned to the Committee on Contracts and Appointments. Old Louisville Architectural Review Committee (ARC) 15. ID 15-1065 New Appointment - Bethany Adams Attachments: APT OLD LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE (ARC) 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. Affordable Housing Trust Fund Board 16. ID 15-1079 New Appointment - Theresa Zawacki Attachments: APT AFFORDABLE HOUSING TRUST FUND BD 10.5.15 Kentuckiana Works - Workforce Investment Board 17. ID 15-1080 Re-Appointment - Jennifer Hancock Attachments: APT KENTUCKIANA WORKS - WORKFORCE INVESTMENT BD. 10.5.15 Louisville Metro Government Page 4 Metro Council Action Summary - Final October 8, 2015 Science Center Board of Directors (Metro Council approval is not required) 18. ID 15-1081 New Appointments - Katie Dailinger, Amy Ross, Steve Schmitt Re-Appointments - Donna Hargens, Kevin Swiatek Attachments: APTS SCIENCE CENTER BOARD OF DIRECTORS 10.5.15 Metro Council approval is not required Consent Calendar Legislation forwarded from LABOR & ECONOMIC DEVELOPMENT 19. R-186-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $75,000 FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE (“USDA”) TO BE ADMINISTERED BY LOUISVILLE FORWARD. (Action Required By: March 2016) Sponsors:Cheri Bryant Hamilton (D-5) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 098-2015 20. R-189-15 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO KOROSEAL INTERIOR PRODUCTS, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: March 2016) Sponsors:Marianne Butler (D-15) Attachments: Koroseal Interior Products, LLC board summary Koroseal Interior Products, LLC Louisville support letter This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 099-2015 Louisville Metro Government Page 5 Metro Council Action Summary - Final October 8, 2015 Legislation forwarded from PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 21. O-296-15 AN ORDINANCE ADOPTING THE JACOBS NEIGHBORHOOD PLAN AND INCORPORATING ITS EXECUTIVE SUMMARY INTO THE CORNERSTONE 2020 COMPREHENSIVE PLAN (Case Nos. 15NeighPlan1000 & 15NeighPlan1001). (Action Required By: March 2016)) Sponsors:Madonna Flood (D-24) Attachments: 15NEIGH1000 & 15NEIGH1001 REVISED RED Neighborhood Plan 15NEIGH1000 & 15NEIGH1001 PC minutes 09.03.15 15NEIGH1000 & 15NEIGH1001 staff rpt 15NEIGH1000 & 15NEIGH1001 Exec Summary This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 167-2015 Without objection Item 22 (R-183-15) was moved from Old Business to the Consent Calendar. 22. R-183-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF FURNITURE FROM HUMANA WITH AN ESTIMATED VALUE OF $50,000 TO BE ADMINISTERED BY FACILITIES WITHIN THE OFFICE OF MANAGEMENT AND BUDGET. (Action Required By: March 2016) Sponsors:Cheri Bryant Hamilton (D-5) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 100-2015 Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, to approve the Consent Agenda. The motion carried by the following vote: Yes: 23 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Magre, Kramer, Fowler, Blackwell, Welch, Butler, Downard, Stuckel, Parker, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 2- Denton and Flood Absent: 1- Owen Louisville Metro Government Page 6 Metro Council Action Summary - Final October 8, 2015 Old Business 23. O-278-15 AN ORDINANCE APPROPRIATING $5,001 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SERVICE FOR PEACE, INC. FOR THE 9/11 SALUTE TO OUR HEROES WALKATHON AND FAMILY FESTIVAL (Action Required By: March 2016) Sponsors:Steve Magre (D-10) Attachments: O-278-15 SFP A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this Ordinance be approved. Enactment No: Ordinance 168-2015 A motion was made by Council Member Magre, seconded by Council Member Engel, that this Ordinance be amended by the following changes: ADD - $500 from Districts 2, 3, 4, 5, 6, 7, 21, 22, and 25 $250 from District 23 DECREASE - District 10 by $4,001 making the District's new allocation $1,000 For a new total allocation of $5,750. The motion to amend carried by a voice vote. Enactment No: Ordinance 168-2015 The motion to approve carried by the following vote and the Ordinance as amended passed: Yes: 24 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Magre, Kramer, Fowler, Blackwell, Welch, Butler, Downard, Stuckel, Parker, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 2- Denton and Flood Enactment No: Ordinance 168-2015 Louisville Metro Government Page 7 Metro Council Action Summary - Final October 8, 2015 24. O-298-15 AN ORDINANCE APPROPRIATING ($9,000) $15,500 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,500 FROM DISTRICT 12; $2,000 FROM DISTRICT 24; $1,500 FROM DISTRICT 14; $1,000 EACH FROM DISTRICTS 15, 13, 20, 16; $500 EACH FROM DISTRICTS 9, 22, 21, 1, 3, 2, 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC., FOR PROGRAM EXPENSES ASSOCIATED WITH THE KEN-DUCKY DERBY (AS AMENDED). (Action Required By: March 2016) Sponsors:Rick Blackwell (D-12), Cindi Fowler (D-14), Marianne Butler (D-15), Vicki Aubrey Welch (D-13), Bill Hollander (D-9), Robin Engel (R-22), Madonna Flood (D-24), Stuart Benson (R-20), Kelly Downard (R-16), Dan Johnson (D-21), Jessica Green (D-1), Mary C. Woolridge (D-3), Barbara Shanklin (D-2) and Steve Magre (D-10) Attachments: NDF092915HHL. A motion was made by Council Member James, seconded by Council Member Butler, that this Ordinance be approved. Enactment No: Ordinance 169-2015 A motion was made by Council Member Blackwell, seconded by Council Member Downard, that this Ordinance be amended by the following changes: ADD: $500 from Districts 6, 7, 17, and 25 For a new total allocation of $17,500. The motion to amend carried by a voice vote. Enactment No: Ordinance 169-2015 The motion to approve carried by the following vote and the Ordinance as amended passed: Yes: 24 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Magre, Kramer, Fowler, Blackwell, Welch, Butler, Downard, Stuckel, Parker, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 2- Denton and Flood Enactment No: Ordinance 169-2015 Louisville Metro Government Page 8 Metro Council Action Summary - Final October 8, 2015 25. O-299-15 AN ORDINANCE APPROPRIATING ($5,750) $6,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 FROM DISTRICTS 12, 5; $750 FROM DISTRICT 1; $500 FROM DISTRICTS 13, 14, 4, 25 $250 EACH FROM DISTRICTS 10, 16; TO METRO PARKS FOR COSTS ASSOCIATED WITH THE CANOEMOBILE EVENT TO BE HELD OCTOBER 1ST FOR JCPS ECHO SCHOOL; OCTOBER 2ND AT SHAWNEE PARK AND OCTOBER 3RD AT RIVERVIEW PARK (As Amended). (Action Required By: March 2016) Sponsors:Rick Blackwell (D-12), Cheri Bryant Hamilton (D-5), Vicki Aubrey Welch (D-13), Cindi Fowler (D-14), David Tandy (D-4), David Yates (D-25), Jessica Green (D-1), Kelly Downard (R-16) and Steve Magre (D-10) Attachments: 2015.09.16 Urban Wilderness Canoe Adventure Canoe Mobile Event Flyer A motion was made by Council Member James, seconded by Council Member Johnson, that this Ordinance be approved. Enactment No: Ordinance 170-2015 A motion was made by Council Member Leet, seconded by Council Member Stuckel, that this Ordinance be amended by adding $250 from District 17 for a new total allocation of $6,500. The motion to amend carried by a voice vote. Enactment No: Ordinance 170-2015 The motion to approve carried by the following vote and the Ordinance as amended passed: Yes: 24 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Magre, Kramer, Fowler, Blackwell, Welch, Butler, Downard, Stuckel, Parker, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 2- Denton and Flood Enactment No: Ordinance 170-2015 26. O-308-15 AN ORDINANCE AMENDING ORDINANCE NO. 136, SERIES 2015 BY ADDING $400 FROM DISTRICT 11 AND $600 FROM DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE ALREADY APPROVED $17,250 FOR A NEW TOTAL OF ($17,650) $18,250; 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: March 2016) Sponsors:Kevin Kramer (R-11) and Dan Johnson (D-21) Attachments: ORD 136 2015 O-204-15 WAVC A motion was made by Council Member Johnson, seconded by Council Member Shanklin, that this Ordinance be approved. The motion carried by the following vote and the amended Ordinance passed: Louisville Metro Government Page 9 Metro Council Action Summary - Final October 8, 2015 Yes: 24 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Magre, Kramer, Fowler, Blackwell, Welch, Butler, Downard, Stuckel, Parker, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 2- Denton and Flood Enactment No: Ordinance 171-2015 27. O-292-15 AN ORDINANCE CHANGING THE ZONING FROM RR RURAL RESIDENTIAL TO R-5A RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 10509 BARDSTOWN BLUFF ROAD CONTAINING 33.972 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1015). (Action Required By: November 20, 2015) Sponsors:Madonna Flood (D-24) Attachments: 09-15-15 15ZONE1015 15ZONE1015 Appl Exhibit Book 15ZONE1015 PC minutes 08.20.15 15ZONE1015 LDT minutes 07.23.15 15ZONE1015 staff rpts 15zone1015_legal description_082015 15ZONE1015 Approved Plan 08.20.15 15ZONE1015 appl justification stmt 15ZONE1015 citizen letters 15ZONE1015 FOF 15ZONE1015 traffic study 15ZONE1015 appl presentation PC A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this Ordinance be approved. A motion was made by Council Member Yates, seconded by Council Member Aubrey Welch to refer back to committee. After discussion, both first and second motions were withdrawn. A motion was made by Council Member Woolridge to refer back to committee. The motion failed for lack of a second. The motion to approve carried by the following vote and the Ordinance passed: Yes: 16 - Green, Tandy, Hamilton, Leet, Owen, Hollander, Kramer, Blackwell, Welch, Butler, Downard, Stuckel, Parker, Engel, Yates and Ackerson No: 8- Shanklin, Woolridge, James, Magre, Fowler, Benson, Johnson and Peden Excused: 2- Denton and Flood Enactment No: Ordinance 172-2015 Louisville Metro Government Page 10 Metro Council Action Summary - Final October 8, 2015 28. O-150-15 AN ORDINANCE AMENDING SECTIONS OF CHAPTERS 2, (AND) 4 (OF) AND 9 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)(AS AMENDED). (Action Required By: March 2016) Sponsors:Cheri Bryant Hamilton (D-5) Attachments: 09-21-15 ATTACH 15AMEND1000 Staff Presentation 9-21-12 BL 09-21-15 ATTACH 2 15AMEND1000 Staff Presentation 9-21-12 BL 15AMEND1000_Public Hearing Minutes 15AMEND1000_Other Minutes 15AMEND1000_Staff Report A motion was made by Council Member Johnson, seconded by Council Member James, that this Ordinance be approved. The motion carried by the following vote and the amended Ordinance passed: Yes: 24 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Magre, Kramer, Fowler, Blackwell, Welch, Butler, Downard, Stuckel, Parker, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 2- Denton and Flood Enactment No: Ordinance 173-2015 29. 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)(AS AMENDED). (Action Required By: February 2016) Sponsors:James Peden (R-23) Attachments: O-270-15 AMENDMENT BY SUBSTITUTION 100815 O-270-15 Ordinance (PCUP Item 20) - 08-27-15 O-270-15 AMENDED Ordinance (PCUP Item 20) - 08-27-15 A motion was made by Council Member James, seconded by Council Member Woolridge, that this Ordinance be approved. Enactment No: Ordinance 174-2015 Louisville Metro Government Page 11 Metro Council Action Summary - Final October 8, 2015 A motion was made by Council Member Peden, seconded by Council Member Magre, that this Ordinance be amended by substitution (see attachment). Friendly amendments were accepted by Council Member Peden as follows: Section 4.3.22 Commercial uses in the M-1, M-2 and M-3 Industrial Districts, paragraphs "A" and "C" deleted and paragraph "B" amend to read as follows: "The applicant shall submit a phase 1, phase 2 or phase 3 environmental site assessment to Planning and Design Services upon application". The motion to amend by substitution carried by a voice vote. A motion was made by Council Member Peden, seconded by Council Member Leet, that the Ordinance amended by substitution be amended as follows: The third "WHEREAS" shall read "On October 5, 2015 the Ad Hoc committee of the Metro Council concurred with and adopted the findings and recommendations of the Planning Commission in Case No. 14AMEND1003, but with revisions to the Commission's recommended language as more specifically set forth in Exhibit A attached hereto, the Committee's revisions denoted by double underlines and double strikethroughs"; The motion to amend carried by a voice vote. Enactment No: Ordinance 174-2015 The motion to approve carried by the following vote and the Ordinance as amended passed: Yes: 23 - Green, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Magre, Kramer, Fowler, Blackwell, Welch, Butler, Downard, Stuckel, Parker, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Shanklin, Denton and Flood Enactment No: Ordinance 174-2015 Louisville Metro Government Page 12 Metro Council Action Summary - Final October 8, 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 30. O-301-15 AN ORDINANCE APPROPRIATING $12,500 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, TO THE DEPARTMENT OF COMMUNITY SERVICES & REVITALIZATION, TO INCREASE THE ALLOCATED FUNDS TO THE MINISTRIES UNITED OF SOUTH CENTRAL LOUISVILLE (MUSCL) SENIOR WELLNESS CENTER AS ADOPTED IN ORDINANCE NO. 103, SERIES 2015. (Action Required By: April 2016) Sponsors:Steve Magre (D-10) Attachments: SKMBT_22315091714191 31. O-311-15 AN ORDINANCE APPROPRIATING $9,797 FROM DISTRICT 9 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE UNITED CRESCENT HILL MINISTRIES, INC. FOR THE PURCHASE OF A NEW PRINTER AND THREE NEW COMPUTERS. (Action Required By: April 2016) Sponsors:Bill Hollander (D-9) Attachments: O-311-15 UCHM 32. O-316-15 AN ORDINANCE APPROPRIATING $46,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $28,000 FROM DISTRICT 23; $12,000 FROM DISTRICT 24; $6,000 FROM DISTRICT 13; TO METRO PARKS FOR A SUMMER CONCERT SERIES (FRIDAYFEST) IN HIGHVIEW PARK FOR 2015-16 SEASONS. (Action Required By: April 2016) Sponsors:James Peden (R-23), Vicki Aubrey Welch (D-13) and Madonna Flood (D-24) Attachments: O-316-15 MP FRIDAYFEST Louisville Metro Government Page 13 Metro Council Action Summary - Final October 8, 2015 33. O-319-15 AN ORDINANCE APPROPRIATING $8,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 13, 24, 25; $500 EACH FROM DISTRICTS 21, 12, 2, 4, 5; $250 FROM DISTRICT 3; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE YMCA OF GREATER LOUISVILLE FOR EXPENSES ASSOCIATED WITH THE TOGETHER 4 TEENS BREAKFAST AND DINNER AND THE SAFE PLACE HOLIDAY DINNER EVENTS. (Action Required By: April 2016) Sponsors:Marianne Butler (D-15), Dan Johnson (D-21), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), Madonna Flood (D-24), Barbara Shanklin (D-2), David Yates (D-25), David Tandy (D-4), Cheri Bryant Hamilton (D-5) and Mary C. Woolridge (D-3) Attachments: O-319-15 YMCA 34. O-321-15 AN ORDINANCE APPROPRIATING $10,500 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 4, 12, 13; $500 EACH FROM DISTRICTS 21, 24, 2, 25, 5; TO METRO PARKS DEPARTMENT TO FUND THE 2015 LOUISVILLE JACK O’LANTERN SPECTACULAR HELD IN IROQUOIS PARK. (Action Required By: April 2016) Sponsors:Marianne Butler (D-15), David Tandy (D-4), Dan Johnson (D-21), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), Madonna Flood (D-24), Barbara Shanklin (D-2), David Yates (D-25) and Cheri Bryant Hamilton (D-5) Attachments: Jack O'Lantern 2015 35. O-324-15 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 17 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF ROLLING HILLS, PURSUANT TO LMCO 97.100 ESTABLISHING A METRO PARTNERSHIP PROGRAM WITH SUBURBAN CITIES, FOR ADA COMPLIANT SIDEWALK IMPROVEMENTS AT SIX INTERSECTIONS. (Action Required By: April 2016) Sponsors:Glen Stuckel (R-17) Attachments: Rolling Hills sidewalks Legislation assigned to BUDGET 36. O-334-15 AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015, RELATING TO THE FISCAL YEAR 2015-16 CAPITAL BUDGET BY CHANGING A CAPITAL PROJECT NAME FROM D15 PAVING PROJECTS TO D15 PAVING AND SIDEWALK PROJECTS. (Action Required By: April 2016) Sponsors:Marianne Butler (D-15) Louisville Metro Government Page 14 Metro Council Action Summary - Final October 8, 2015 37. O-341-15 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, PROVIDING FOR AND AUTHORIZING THE ISSUANCE OF CERTAIN GENERAL OBLIGATION BONDS OF THE METRO GOVERNMENT IN ONE OR MORE SERIES TO FINANCE THE COSTS OF THE PUBLIC PROJECTS AS DESCRIBED THEREIN; SETTING FORTH THE TERMS AND CONDITIONS ON WHICH THE BONDS ARE TO BE ISSUED AND PROVIDING FOR A COMPETITIVE, ADVERTISED SALE THEREOF; DEFINING AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS AND PROVIDING FOR THE APPLICATION OF THE PROCEEDS THEREOF; AND TAKING OTHER RELATED ACTION RELATING TO THE ISSUANCE AND SALE OF THE BONDS. (Action Required By: April 2016) Sponsors:Cheri Bryant Hamilton (D-5) 38. O-350-15 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET, RESTRICTING CHANGES TO THE ORGANIZATIONAL STRUCTURE AND FUNCTIONS OF NEIGHBORHOOD PLACE. (Action Required By: April 2016) Sponsors:Kelly Downard (R-16) and Barbara Shanklin (D-2) Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS 39. O-343-15 AN ORDINANCE ESTABLISHING THE LOUISVILLE METRO CEMETERY BOARD. (Action Required By: April 2016) Sponsors:Vicki Aubrey Welch (D-13) 40. R-190-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (PRIORITY DISPATCH CORPORATION - $80,000.00). (Action Required By: April 2016) Sponsors:David Yates (D-25) Attachments: R-190-15 ATTACHMENT 41. R-191-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (CUSTOM DATA PROCESSING, INC. - $71,000.00). (Action Required By: April 2016) Sponsors:Rick Blackwell (D-12) Attachments: Custon Data Processing Louisville Metro Government Page 15 Metro Council Action Summary - Final October 8, 2015 42. R-192-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (YOUNG MEN’S CHRISTIAN ASSOCIATION OF GREATER LOUISVILLE - $55,000.00). (Action Required By: April 2016) Sponsors:David James (D-6) Attachments: CDS - YMCA_Redacted CONTRACT - YMCA_Redacted 43. AP101515BA APPOINTMENT OF BETHANY ADAMS TO THE OLD LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES IN THREE YEARS. Attachments: APT OLD LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE (ARC) 44. AP101515TZ APPOINTMENT OF THERESA ZAWACKI TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2017. Attachments: APT AFFORDABLE HOUSING TRUST FUND BD 10.5.15 Theresa Zawacki 101515 Board Details - Afford Housing Trust Fund 45. AP101515JH APPOINTMENT OF JENNIFER HANCOCK TO THE KENTUCKIANA WORKS-WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT KENTUCKIANA WORKS - WORKFORCE INVESTMENT BD. 10.5.15 Jennifer Hancock 101515 Details- Kentuckiana Works Legislation assigned to LABOR & ECONOMIC DEVELOPMENT 46. R-188-15 A RESOLUTION DETERMINING THREE (3) PARCELS OF REAL PROPERTY LOCATED AT 1300 AND 1306 BARDSTOWN ROAD AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER. (Action Required By: April 2016) Sponsors:Tom Owen (D-8) Attachments: Res Doc -Certificate of Surplus Property Ballet Building Sept 2015 Louisville Metro Government Page 16 Metro Council Action Summary - Final October 8, 2015 47. R-195-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION FROM THE GREATER LOUISVILLE ASSOCIATION OF REALTORS IN THE AMOUNT OF $10,000 TO BE ADMINISTERED BY DEVELOP LOUISVILLE. (Action Required By: April 2016) Sponsors:Marianne Butler (D-15) 48. O-332-15 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING A SECOND SUPPLEMENT TO THE INDENTURE OF TRUST RELATING TO METRO GOVERNMENT’S VARIABLE RATE DEMAND INDUSTRIAL BUILDING REVENUE BONDS, SERIES 2008 (SPALDING UNIVERSITY, INC. PROJECT), THE PROCEEDS OF WHICH WERE LOANED TO SPALDING UNIVERSITY, INC. AND TAKING OTHER RELATED ACTION. (Action Required By: April 2016) Sponsors:Marianne Butler (D-15) Attachments: O-332-15 ATTACH EXHIBIT A Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 49. O-310-15 AN ORDINANCE CLOSING PORTIONS OF WOODLAWN AVENUE, NEVADA AVENUE, PARK BOULEVARD, CRITTENDEN DRIVE, HIAWATHA AVENUE, ORANGE DRIVE AND ROSE DRIVE AND BEING IN LOUISVILLE METRO (CASE NO. 13STREETS1007). (Action Required By: April 2016) Sponsors:Madonna Flood (D-24) Attachments: 13STREETS1007 Minutes LDT&PC 13STREETS1007 Staff Reports 13STREETS1007 Legal Description 13STREETS1007 Street Closure Plats 10-13-15 13STREETS1007 PPP Legislation assigned to PUBLIC SAFETY 50. O-329-15 AN ORDINANCE AMENDING APPENDIX A OF CHAPTER 91 OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO THE METRO ANIMAL SERVICES FEE SCHEDULE. (Action Required By: April 2016) Sponsors:Stuart Benson (R-20) Louisville Metro Government Page 17 Metro Council Action Summary - Final October 8, 2015 Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION 51. R-199-15 A RESOLUTION CONSENTING TO THE TRANSFER OF CONTROL OF INSIGHT KENTUCKY PARTNER II, L.P. , FROM TIME WARNER CABLE INC. TO CHARTER COMMUNICATIONS, INC. AND AUTHORIZING MAYOR TO EXECUTE A SETTLEMENT AGREEMENT WITH INSIGHT KENTUCKY PARTNER II, L.P. AND AN ASSUMPTION AGREEMENT WITH CHARTER COMMUNICATIONS, INC. (Action Required By: April 2016) Sponsors:Tom Owen (D-8) and Kevin Kramer (R-11) Attachments: R-199-15 Attachments 52. R-200-15 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT AND RECEIVE A STIPEND FROM THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $130,000 TO SUPPORT TECHNICAL OR PROFESSIONAL PLANNING/DATA COLLECTION SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY’S FISCAL YEAR 2016 UNIFIED PLANNING WORK PROGRAM. (Action Required By: April 2016) Sponsors:Tom Owen (D-8) 53. O-333-15 AN ORDINANCE AMENDING SECTION 50.32(A) OF THE LOUISVILLE METRO CODE OF ORDINANCES TO ADD SUBURBAN FIRE DISTRICTS TO PROPERTIES EXEMPT FROM MSD DRAINAGE SERVICE CHARGES. (Action Required By: April 2016) Sponsors:Stuart Benson (R-20) Adjournment Without objection President Tandy adjourned the meeting at 8:30pm. Louisville Metro Government Page 18 Metro Council Action Summary - Final October 8, 2015 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 19