Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, October 22, 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 22, 2015 Call to Order President Tandy called the meeting to order at 6:06pm and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member Julie Denton (R-19) arrived @ 6:09pm Council Member Rick Blackwell (D-12) arrived @ 6:11pm Council Member James Peden (R-23) arrived @ 6:13pm Council Member Madonna Flood (D-24) arrived @ 6:19pm Council Member Steve Magre (D-10) arrived @ 6:21pm Council Member Marianne Butler (D-15) left @ 6:45pm Present: 24 - 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 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 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: 2- Council Member Jessica Green (D-1) and Council Member Kevin Kramer (R-11) Supporting Staff Paul Whitty, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC Jess Helton, CKMC Introduction of Page(s) 1. ID 15-1158 Council Member Johnson introduced Teagan C. White as the Page from District 21. Louisville Metro Government Page 1 Metro Council Action Summary - Final October 22, 2015 Address to Council 2. ID 15-1162 Addresses to Council - October 22, 2015 Attachments: 10-22-15- Address to Council Agenda.pdf The Clerk called forward the following speakers: 1. Richard Whitlock District 1 Topic: The Future of West Louisville 2. Gracie Lewis (No show) District 1 Topic: Methane Plant (Opposed) 3. Patrick Carrico (No show) District 8 Topic: Nusiance Ordinance (Support) 4. Terri Hathaway District 15 Topic: The Safe Place (Support) 5. Annette Darnell District 15 Topic: Neighborhood Place Ordinance (Support) Council Minutes 3. ID 15-1122 Regular: Metro Council - October 8, 2015 Attachments: 10-08-15 Action Summary 10-08-15 UNEDITED Transcript A motion was made by Council Member Woolridge, seconded by Council Member Welch, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes 4. ID 15-1148 Regular: Committee on Intergovernmental Affairs - October 8, 2015 Attachments: 100815 Intergov Affairs Action Summary 5. ID 15-1149 Regular: Committee on Sustainability - October 8, 2015 Attachments: 10-08-15 Committee on Sustainability Action Summary Louisville Metro Government Page 2 Metro Council Action Summary - Final October 22, 2015 6. ID 15-1136 Regular: Committee of the Whole - October 8, 2015 Attachments: 10-08-15 COW Action Summary 7. ID 15-1135 Regular: Planning/Zoning, Land Design and Development Committee - October 13, 2015 Attachments: 10-13-15 P&Z Action Summary 8. ID 15-1145 Regular: Public Works, Bridges and Transportation Committee - October 13, 2015 Attachments: 10-13-15 PWBT Action Summary 9. ID 15-1151 Regular: Labor and Economic Development Committee - October 13, 2015 Attachments: 10-13-15 LED Action Summary 10. ID 15-1144 Regular: Appropriations, NDFs and CIFs Committee - October 13, 2015 Attachments: Approps Action Summary 101315 11. ID 15-1157 Regular: Community Affairs Committee - October 14, 2015 Attachments: 10-14-15 Community Affairs Action Summary 12. ID 15-1152 Regular: Committee on Health, Education and Housing - October 14, 2015 Attachments: Health Action Summary 101415 13. ID 15-1153 Regular: Government Accountability and Ethics Committee - October 14, 2015 Attachments: 10-14-14 Gov. Accountability Action Summary 14. ID 15-1154 Regular: Committee on Contracts and Appointments - October 15, 2015 Attachments: 10-15-15 Contracts and Appointments Action Summary 15. ID 15-1155 Regular: Budget Committee - October 15, 2015 Attachments: 10-15-15 Budget Action Summary.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final October 22, 2015 16. ID 15-1156 Special: Public Safety Committee - October 19, 2015 Attachments: 10-19-15 Public Safety Action Summary.pdf A motion was made by Council Member Woolridge, seconded by Council Member Welch, 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. None of these appointments required Council approval. Civil Service Board (Metro Council Approval is not Required) 17. ID 15-1146 Re-Appointments - Virginia Brown, Dr. Linda Shapiro and Kevin Fields Attachments: APPT CIVIL SERVICE BOARD Deer Park Neighborhood Plan Advisory Group (Metro Council Approval is not Required) 18. ID 15-1147 New Appointments - Jody Caldwell, Arthur Cestaro, Jason Greenberg, Dr. Catherine Hammond, Susan Harmon, Edward Kupper, Larry Rother, Alan Scherer and Drew Shryock Attachments: APPT DEER PARK NEIGHBORHOOD ADVISORY GROUP Louisville Metro Government Page 4 Metro Council Action Summary - Final October 22, 2015 Consent Calendar Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS 19. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 175-2015 Legislation forwarded from BUDGET 20. 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) This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 176-2015 21. 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) This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 177-2015 Louisville Metro Government Page 5 Metro Council Action Summary - Final October 22, 2015 Legislation forwarded from COMMITTEE ON CONTRACTS ON APPOINTMENTS 22. R-177-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (HUB PARKING TECHNOLOGY USA, INC. - $300,000.00). (Action Required By: March 2016) Sponsors:Rick Blackwell (D-12) Attachments: HUB PARKING cds_Redacted HUB PARKING CONTRACT This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 101-2015 23. R-184-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (POM, INCORPORATED - $75,000.00). (Action Required By: March 2016) Sponsors:Rick Blackwell (D-12) Attachments: POM Inc This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 102-2015 24. 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 - $110,000.00). (Action Required By: April 2016) Sponsors:David Yates (D-25) Attachments: R-190-15 ATTACHMENT This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 103-2015 Louisville Metro Government Page 6 Metro Council Action Summary - Final October 22, 2015 25. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 104-2015 26. O-343-15 AN ORDINANCE ESTABLISHING THE LOUISVILLE METRO CEMETERY BOARD. (Action Required By: April 2016) Sponsors:Vicki Aubrey Welch (D-13) Attachments: 10-15-15 Abandoned Cemeteries (1) 10-15-15 Eastern Cemetery 10-15-15 Fenley This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 178-2015 27. 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 louisville_applicants_101515 This Appointment was approved on the Consent Agenda. 28. AP100115RGE APPOINTMENT OF REV. GEOFFERY ELLIS TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2016. Attachments: APT HOUSING AUTHORITY BOARD 9.21.15 Ellis, Geoffery Rev. 100115 Details -Housing Authority Board louisville_applicants_housing_auth_100215 This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 7 Metro Council Action Summary - Final October 22, 2015 29. AP100115CR APPOINTMENT OF CHARLES RICKETTS TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2017. Attachments: APT CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD 9.21.15 Ricketts, Charles 100115 Details - Citizens Commission on Police Accountability (CCPA) Applicant Submitted 100115 This Appointment was approved on the Consent Agenda. 30. AP100115DR APPOINTMENT OF DANETTE RHOADS TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES OCTOBER 8, 2018. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BD 9.21.15 Rhoads, Danette 100115 Details- Kentuckiana Works louisville_applicants_101515 This Appointment was approved on the Consent Agenda. 31. AP100115RSW APPOINTMENT OF ROBERT (STEVE) WILLINGHURST TO THE KENTUCKIANA WORKS-WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BD 9.21.15 Willinghurst (Steve) Robert 100115 Details- Kentuckiana Works louisville_applicants_101515 This Appointment was approved on the Consent Agenda. 32. 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 louisville_applicants_101515 This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final October 22, 2015 33. RP100115RC RE-APPOINTMENT OF ROGER CUDE TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES APRIL 21, 2018. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BD 9.21.15 Cude, Roger 100115 Details- Kentuckiana Works louisville_applicants_101515 This Appointment was approved on the Consent Agenda. 34. RP100115KB RE-APPOINTMENT OF KENI BROWN TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES MARCH 31, 2018. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BD 9.21.15 Brown, Keni 100115 Details- Kentuckiana Works louisville_applicants_101515 This Appointment was approved on the Consent Agenda. 35. RP100115WKO RE-APPOINTMENT OF WILLIAM (KENT) OYLER TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES FEBRUARY 28, 2018. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BD 9.21.15 Oyler, (Kent) William 100115 Details- Kentuckiana Works louisville_applicants_101515 This Appointment was approved on the Consent Agenda. 36. RP100115DH RE-APPOINTMENT OF DONNA HARGENS TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BD 9.21.15 Hargens, Donna 100115 Details- Kentuckiana Works louisville_applicants_101515 This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 9 Metro Council Action Summary - Final October 22, 2015 37. RP100115VR RE-APPOINTMENT OF VIDYA RAVICHANDRAN TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BD 9.21.15 Ravichandran, Vidya 100115 Details- Kentuckiana Works louisville_applicants_101515 This Appointment was approved on the Consent Agenda. 38. RP100115DB RE-APPOINTMENT OF DEREK BLAND TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BD 9.21.15 Bland, Derek 100115 Details- Kentuckiana Works louisville_applicants_101515 This Appointment was approved on the Consent Agenda. Without objection Item 39 (RP100115CBJ) was moved to Old Business, by request, to allow for abstension. Legislation forwarded from LABOR & ECONOMIC DEVELOPMENT 40. 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) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 105-2015 Louisville Metro Government Page 10 Metro Council Action Summary - Final October 22, 2015 Legislation forwarded from PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 41. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 179-2015 Legislation forwarded from PUBLIC WORKS, BRIDGES & TRANSPORTATION 42. 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) This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 180-2015 43. 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) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 106-2015 Louisville Metro Government Page 11 Metro Council Action Summary - Final October 22, 2015 Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member Welch, to approve the Consent Agenda. The motion carried by the following vote: Yes: 24 - Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Magre, Fowler, Blackwell, Welch, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Green and Kramer Old Business Without objection Item 39 (RP100115CBJ) was moved to Old Business, by request, to allow for abstension. 39. RP100115CBJ RE-APPOINTMENT OF CHARLES (TONY) BOHN, JR. TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BD 9.21.15 Jr., Bohn (Tony) Charles 100115 Details- Kentuckiana Works louisville_applicants_101515 A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Appointment be approved. Although an appointment calls for a voice vote, in order to allow for an abstention the motion carried by the following roll call vote and the Appointment was approved: Yes: 22 - Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Fowler, Blackwell, Welch, Butler, Downard, Stuckel, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Green and Kramer Absent: 1- Magre Abstain: 1- Parker Louisville Metro Government Page 12 Metro Council Action Summary - Final October 22, 2015 44. O-293-15 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES (LMCO) SECTION 156.057 RELATING TO PUBLIC NUISANCE (AMENDMENT BY SUBSTITUTION). (Action Required By: March 2016) Sponsors:Steve Magre (D-10) Attachments: O-293-15 COMM AMEND BY SUBSTITUTION 10-19-15 AMENDING LMCO 156.057 PUBLIC NUISANCE.pdf O-293-15 AMEND BY SUBST AO 100915 1348 LMCO 156.057 PUBLIC NUISANCE O-293-15 PROPOSED COMM AMEND A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be approved. After much discussion, the Question was Called by Council Member Johnson. The motion carried by the following vote and the Ordinance passed: Yes: 24 - Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Magre, Fowler, Blackwell, Welch, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Green and Kramer Enactment No: Ordinance 181-2015 45. 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), Barbara Shanklin (D-2) and Mary C. Woolridge (D-3) A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be approved. Enactment No: Ordinance 182-2015 A motion was made by Council Member Yates, seconded by Council Member Owen, that this Ordinance be tabled. The motion failed by the following vote: Yes: 7- Leet, Owen, Hollander, Blackwell, Stuckel, Yates and Ackerson No: 16 - Shanklin, Woolridge, Tandy, Hamilton, James, Magre, Fowler, Welch, Downard, Parker, Denton, Benson, Johnson, Engel, Peden and Flood Excused: 3- Green, Kramer and Butler Enactment No: Ordinance 182-2015 Louisville Metro Government Page 13 Metro Council Action Summary - Final October 22, 2015 Council Member Woolridge requested to be added as a Co-sponsor. Without objection, President Tandy honored her request. A motion was made by Council Member Johnson, seconded by Council Member Woolridge to Call the Question. Without objection the Question was Called. The motion to approve carried by the following vote and the Ordinance passed: Yes: 20 - Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Magre, Fowler, Blackwell, Welch, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Yates No: 3- Owen, Hollander and Ackerson Excused: 3- Green, Kramer and Butler Enactment No: Ordinance 182-2015 46. 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 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 Ordinance passed: Yes: 20 - Shanklin, Woolridge, Tandy, Hamilton, James, Owen, Hollander, Magre, Fowler, Welch, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Green, Kramer and Butler Absent: 1- Flood Abstain: 2- Leet and Blackwell Enactment No: Ordinance 183-2015 Louisville Metro Government Page 14 Metro Council Action Summary - Final October 22, 2015 47. 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 PROPOSED AMENDED SETTLEMENT AGREEMENT R-199-15 Attachments A motion was made by Council Member Johnson, seconded by Council Member James, that this Resolution be adopted. After much discussion Council Member Johnson Called the Question. Without objection the Question was Called. The motion to adopt carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 107-2015 48. R-185-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (BELLSOUTH TELECOMMUNICATIONS LLC D/B/A AT&T KENTUCKY - ($300,000.00) NOT TO EXCEED $3,000,000.00). (AS AMENDED) (Action Required By: March 2016) Sponsors:David Yates (D-25) Attachments: R-185-15 PROPOSED COMM AMEND Metro Safe - Contract-Bellsouth dba ATT Ky Amended Res Only FY 2015-16 ROC bkn 101515 Draft 2 R-185-15 Corrected CONTRACT DATA SHEET Metro Safe - Contract-Bellsouth dba ATT Ky CDS WF Rev 070715 Memo 101415 AT&T Corp. R-185-15 Metro Safe - Contract-Bellsouth dba AT&T Ky. CDS, WF Rev.070715 Memo 101415 A motion was made by Council Member James, seconded by Council Member Woolridge, that this Resolution be adopted. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 108-2015 Louisville Metro Government Page 15 Metro Council Action Summary - Final October 22, 2015 49. 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) COPIER AND THREE NEW COMPUTERS (As Amended). (Action Required By: April 2016) Sponsors:Bill Hollander (D-9) Attachments: O-311-15 UCHM A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed.: Yes: 23 - Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Magre, Fowler, Blackwell, Welch, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Green, Kramer and Butler Enactment No: Ordinance 184-2015 50. 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 A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. Enactment No: Ordinance 185-2015 A motion was made by Council Member Engel, seconded by Council Member Fowler, that this Ordinance be amended as follows: ADD - $250 from District 10 $500 from Districts 7, 8, 16, 17, 20 and 22 $1,000 from District 14 For a new total allocation of $12,500.00 The motion to amend carried by a voice vote. Louisville Metro Government Page 16 Metro Council Action Summary - Final October 22, 2015 Enactment No: Ordinance 185-2015 The motion to approve carried by the following vote and the Ordinance as amended passed: Yes: 22 - Shanklin, Woolridge, Tandy, Hamilton, Leet, Owen, Hollander, Magre, Fowler, Blackwell, Welch, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Green, Kramer and Butler Absent: 1- James Enactment No: Ordinance 185-2015 51. O-321-15 AN ORDINANCE APPROPRIATING ($10,500) $11,500 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 4, 12, 13, 6; $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 (As Amended). (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), Cheri Bryant Hamilton (D-5) and David James (D-6) Attachments: Jack O'Lantern 2015 A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. Enactment No: Ordinance 186-2015 A motion was made by Council Member Welch, seconded by Council Member Fowler, that this Ordinance be amended as follows: ADD - $250 from Districts 8 and 20 $500 from Districts 7 and 14 For a new total allocation of $13,000.00 The motion to amend carried by a voice vote. Enactment No: Ordinance 186-2015 The motion to approve carried by the following vote and the Ordinance as amended passed: Yes: 23 - Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Magre, Fowler, Blackwell, Welch, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Green, Kramer and Butler Enactment No: Ordinance 186-2015 Louisville Metro Government Page 17 Metro Council Action Summary - Final October 22, 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 BUDGET 52. O-344-15 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013, ORDINANCE NO. 108, SERIES 2013, AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEARS 2012-13, 2013-14 AND 2015-16 CAPITAL BUDGETS, RESPECTIVELY, FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING CAPITAL CUMULATIVE RESERVE FUNDS TO THE PROJECT TITLED ZOO BEAUTIFICATION, AS ESTABLISHED IN SECTION III OF THIS ORDINANCE. (Action Required By: April 2016) Sponsors:Steve Magre (D-10) and Kelly Downard (R-16) Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS 53. O-366-15 AN ORDINANCE AMENDING CHAPTER 51 OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING WASTE MANAGEMENT DISTRICT BOARD. (Action Required By: April 2016) Sponsors:Kevin Kramer (R-11) Louisville Metro Government Page 18 Metro Council Action Summary - Final October 22, 2015 Legislation assigned to COMMITTEE ON SUSTAINABILITY 54. R-201-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $95,000 GRANT FROM THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT FOR A METRO PARKS TREE CANOPY REPLACEMENT PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT. (Action Required By: April 2016) Sponsors:Tom Owen (D-8) Attachments: MSD-Parks Canopy Replacement Grant - not signed (2) Legislation assigned to COMMUNITY AFFAIRS 55. R-197-15 A RESOLUTION HONORING THE LIFE AND LEGACY OF DR. ALVIN J. ELMORE SR. (Action Required By: April 2016) Sponsors:David James (D-6) 56. R-198-15 A RESOLUTION HONORING THE LIFE AND LEGACY OF V.V. COOKE SR. (Action Required By: April 2016) Sponsors:David James (D-6) Legislation assigned to PUBLIC SAFETY 57. R-203-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $50,000 FROM THE KENTUCKY OFFICE OF HOMELAND SECURITY (“KOHS”) TO BE ADMINISTERED BY EMERGENCY SERVICES’ EMERGENCY MEDICAL SERVICES. (Action Required By: April 2016) Sponsors:David Yates (D-25) Attachments: KOHS Award Ltr EMS 9-25-15 58. R-202-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $112,200 FROM THE KENTUCKY OFFICE OF HOMELAND SECURITY (“KOHS”) TO BE ADMINISTERED BY EMERGENCY SERVICES’ EMERGENCY MANAGEMENT AGENCY. (Action Required By: April 2016) Sponsors:David Yates (D-25) Attachments: KOHS award ltr 9-25-15 Louisville Metro Government Page 19 Metro Council Action Summary - Final October 22, 2015 59. R-204-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT AWARD OF $10,000 FROM THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS TO BE USED BY METRO ANIMAL SERVICES TO SUPPORT A MEGA MATCH-A-THON EVENT IN CONJUNCTION WITH THE KENTUCKY HUMANE SOCIETY. (Action Required By: April 2016) Sponsors:Kelly Downard (R-16) Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION 60. R-206-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $63,397 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE DESIGN PHASE FOR THE 18TH STREET AND BROADWAY ALIGNMENT PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: April 2016) Sponsors:David James (D-6) Attachments: 18th & Broadway KYTC Agreement 61. O-368-15 AN ORDINANCE AMENDING SECTION 157.02 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“CODE”) RELATING TO FLOODPLAIN MANAGEMENT. (Action Required By: April 2016) Sponsors:Angela Leet (R-7) Adjournment Without objection President Tandy adjourned the meeting at 7:56pm. Louisville Metro Government Page 20 Metro Council Action Summary - Final October 22, 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 21