Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, November 19, 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) – Pat Mulvihill (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 November 19, 2015 Call to Order President Tandy called the meeting to order at 6:06pm and asked all to rise for the Pledge of Allegiance. Ceremonial Swearing in of Council Member - Chief District Judge David L. Holton, II 1. ID 15-1281 Swearing in of Patrick Mulvihill, District 10 Councilman The Clerk read District 10's Certificate of Election, followed by the swearing in of Council Member Pat Mulvihill, Council District 10 representative. President Tandy called on Council Member Mulvihill to allow for any remarks. Members Roll Call Council Member Denton arrived at 6:20pm Council Member Leet left at 6:36pm Present: 25 - 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 Pat Mulvihill (D-10), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Vicki Aubrey Welch (D-13), Council Member Cindi Fowler (D-14), Council Member Marianne Butler (D-15), Council Member Kelly Downard (R-16), Council Member Glen Stuckel (R-17), Council Member Marilyn Parker (R-18), Council Member Julie Denton (R-19), Council Member Stuart Benson (R-20), Council Member Dan Johnson (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 1- Council Member Madonna Flood (D-24) Supporting Staff Paul Whitty, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC Mary Whitlock, CKMC Louisville Metro Government Page 1 Metro Council Action Summary - Final November 19, 2015 Address to Council 2. ID 15-1282 Addresses to Council for November 19, 2015 Attachments: 11-19-15 Address to Council Agenda The Clerk called forward the folowing speakers: 1. Melinda Scott (No show) District 3 Topic: Seven Counties; Bus System 2. Kimberly Scott (No show) District 3 Topic: Seven Counties; Bus System 3. Lucille Moore District 5 Topic: Affordable Housing Council Minutes 3. ID 15-1227 Regular: Metro Council - November 5, 2015 Attachments: 11-05-15 Action Summary A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes 4. ID 15-1260 Regular: Committee on Sustainability - November 5, 2015 Attachments: 11-05-15 Committee on Sustainability Action Summary 5. ID 15-1228 Regular: Committee of the Whole - November 5, 2015 Attachments: 11-05-15 COW Action Summary 6. ID 15-1254 Regular: Planning/Zoning, Land Design and Development Committee - November 10, 2015 Attachments: 11-10-15 P&Z Action Summary Louisville Metro Government Page 2 Metro Council Action Summary - Final November 19, 2015 7. ID 15-1272 Regular: Public Works, Bridges and Transportation Committee - November 10, 2015 Attachments: 11-10-15 PWBT Action Summary 8. ID 15-1239 Regular: Labor and Economic Development Committee - November 10, 2015 Attachments: 11-10-15 LED Action Summary 9. ID 15-1273 Regular: Appropriations, NDFs and CIFs Committee - November 10, 2015 Attachments: Approps Action Summary 111015 10. ID 15-1240 Regular: Community Affairs Committee - November 11, 2015 Attachments: 11-11-15 Community Affairs Action Summary 11. ID 15-1257 Regular: Committee on Health, Education and Housing - November 11, 2015 Attachments: 11-11-15 Comm Health Ed Housing Action Summary.pdf 12. ID 15-1259 Regular: Public Safety Committee - November 11, 2015 Attachments: 11-11-15 Public Safety Action Summary 13. ID 15-1244 Regular: Government Accountability and Ethics Committee - November 11, 2015 Attachments: 11-11-15 Government Accountability Action Summary 14. ID 15-1241 Regular: Committee on Contracts and Appointments - November 12, 2015 Attachments: 11-12-15 Committee on Contracts and Appointments 15. ID 15-1255 Regular: Budget Committee - November 12, 2015 Attachments: 11-12-15 Budget Action Summary.pdf A motion was made by Council Member Woolridge, seconded by Council Member James, that the Committee Minutes be approved. The motion carried by a voice vote. Louisville Metro Government Page 3 Metro Council Action Summary - Final November 19, 2015 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 Zoo Foundation, Inc.- (Metro Council approval is not required) 16. ID 15-1262 New Appointment - Stephanie Shea Attachments: APT LOUISVILLE ZOO FOUNDATIONS, INC. 11.16.15 Council approval is not required Science Center Board of Directors - (Metro Council approval is not required) 17. ID 15-1265 New Appointments - Matthew Ingram, Dr. Eve Proffitt, Julies Roberts Attachments: APTS SCIENCE CENTER BOARD OF DIRECTORS 11.16.15 Council approval is not required COPA Board 18. ID 15-1266 New Appointment - Cathy Shannon Attachments: APT COMMISSION ON PUBLIC ARTS (COPA) 11.16.15 Cathy Shannon 11.16.15 Highview Fire Protection District Board 19. ID 15-1267 New Appointment - Kenneth Craigmyle Attachments: APT HIGHVIEW FIRE PROTECTION BOARD 11.16.15 Kenneth Craigmyle 11.16.15 Police Merit Board 20. ID 15-1268 New Appointments - Alexandria Glaser, Michael Sutt Attachments: APTS POLICE MERIT BOARD 11.16.15 Alexandria Glaser 11.16.15 Michael Sutt 11.16.15 Louisville Metro Government Page 4 Metro Council Action Summary - Final November 19, 2015 Kentuckiana Works - Workforce Investment Board 21. ID 15-1269 New Appointment - Daryl Sykes Attachments: APT KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 11.16.15 Details- Kentuckiana Works Daryl Sykes 11.16.15 Lake Dreamland Fire Protection District Board 22. ID 15-1270 New Appointment - Arlander Riddick Attachments: APT LAKE DREAMLAND FIRE PROTECTION DISTRICT BOARD 11.16.15 Consent Calendar Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS 23. O-372-15 AN ORDINANCE AMENDING ORDINANCE NO. 160, SERIES 2015 WHICH APPROPRIATED A TOTAL OF $59,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CENTER FOR ACCESSIBLE LIVING, INC. FOR MATERIALS TO CONSTRUCT WHEELCHAIR ACCESSIBLE RAMPS, STAIR RAILINGS AND GRAB BARS, BY ADDING $2,400 FROM DISTRICT 25 NEIGHBORHOOD DEVELOPMENT FUNDS FOR A NEW TOTAL APPROPRIATION OF $61,400. (Action Required By: May 2016) Sponsors:David Yates (D-25) Attachments: ORD 160 2015 AS AMENDED O-268-15 CFAL D-25 NDF Transmital & Approval Form This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 191-2015 Louisville Metro Government Page 5 Metro Council Action Summary - Final November 19, 2015 24. O-377-15 AN ORDINANCE APPROPRIATING $7,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $500 EACH FROM DISTRICTS 18, 14, 13, 5, 24, 17, 16, 20, 22, 3, 2; $250 EACH FROM DISTRICTS 7, 23, 8, 12, 21, 25, 15; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE START OF THE HEART FOUNDATION, INC. FOR TRAINING EQUIPMENT AND PROGRAM MATERIALS FOR A HANDS-ON CPR TRAINING PROGRAM. (Action Required By: May 2016) Sponsors:Marilyn Parker (R-18), Vicki Aubrey Welch (D-13), Cindi Fowler (D-14), Cheri Bryant Hamilton (D-5), Madonna Flood (D-24), Glen Stuckel (R-17), Angela Leet (R-7), Kelly Downard (R-16), Stuart Benson (R-20), James Peden (R-23), Robin Engel (R-22), Tom Owen (D-8), Rick Blackwell (D-12), Dan Johnson (D-21), David Yates (D-25), Marianne Butler (D-15), Barbara Shanklin (D-2) and Mary C. Woolridge (D-3) Attachments: O-377-15 STHF This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 192-2015 25. O-380-15 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 15 NEIGHBORHOOD DEVELOPMENT FUNDS, TO THE LOUISVILLE METRO POLICE DEPARTMENT, 4TH DIVISION, TO FUND OVERTIME EXPENSES FOR DISTRICT 15 CRIME PREVENTION EFFORTS. (Action Required By: May 2016) Sponsors:Marianne Butler (D-15) Attachments: O-380-15 D15 TO LMPD OVERTIME This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 193-2015 26. O-382-15 AN ORDINANCE APPROPRIATING $12,770.40 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,385.20 EACH FROM DISTRICTS 20, 11; $3,000 FROM DISTRICT 18; $1,000 FROM DISTRICT 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSONTOWN FIRE PROTECTION DISTRICT FOR TABLES, CHAIRS, AND A CHAIR DOLLY FOR USE IN A COMMUNITY ROOM. (Action Required By: May 2016) Sponsors:Stuart Benson (R-20), Robin Engel (R-22), Marilyn Parker (R-18) and Kevin Kramer (R-11) Attachments: O-382-15 JFPD This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 194-2015 Louisville Metro Government Page 6 Metro Council Action Summary - Final November 19, 2015 Legislation forwarded from BUDGET 27. O-297-15 AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015 PERTAINING TO THE 2015-2016 CAPITAL BUDGET APPROPRIATING $225,000 METRO LOUISVILLE PARKS AGENCY RECEIPTS RECEIVED PER A MEMORANDUM OF UNDERSTANDING WITH THE METROPOLITAN SEWER DISTRICT TO MITIGATE THE IMPACTS OF THE SANITARY SEWER PROJECT ON MCNEELY LAKE PARK. (Action Required By: March 2016) Sponsors:James Peden (R-23) Attachments: 2014 PARKS MOU MSD $225K mitigation This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 195-2015 28. 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:Kelly Downard (R-16) and Pat Mulvihill (D-10) This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 196-2015 29. O-374-15 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 AS AMENDED BY ORDINANCE NO. 017, SERIES 2015 PERTAINING TO THE 2014-2015 CAPITAL BUDGET APPROPRIATING $260,000 METRO LOUISVILLE PARKS AGENCY RECEIPTS TO BE RECEIVED PER A MEMORANDUM OF AGREEMENT WITH THE OLMSTED PARKS CONSERVANCY TOWARDS THE BOONE SQUARE PARK RENOVATIONS PROJECT. (Action Required By: May 2016) Sponsors:Cheri Bryant Hamilton (D-5) This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 197-2015 Louisville Metro Government Page 7 Metro Council Action Summary - Final November 19, 2015 Legislation forwarded from COMMITTEE ON HEALTH, EDUCATION, AND HOUSING 30. R-207-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $271,534 FROM THE DEPARTMENT OF JUSTICE’S OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PREVENTION TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH AND WELLNESS’ OFFICE OF SAFE AND HEALTHY NEIGHBORHOODS. (Action Required By: May 2016) Sponsors:David Yates (D-25) Attachments: 2015 Youth Violence Prevention Enhancement Project.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 118-2015 Legislation forwarded from COMMITTEE ON SUSTAINABILITY 31. 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. Sponsors:Tom Owen (D-8) Attachments: MSD-Parks Canopy Replacement Grant - not signed (2) This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 119-2015 Legislation forwarded from PUBLIC SAFETY 32. O-387-15 AN ORDINANCE AMENDING SECTIONS 115 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES [LMCO] RELATING TO JUNK AND SECONDHAND DEALERS. (Action Required By: May 2016) Sponsors:David James (D-6) This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 198-2015 Louisville Metro Government Page 8 Metro Council Action Summary - Final November 19, 2015 Legislation forwarded from PUBLIC WORKS, BRIDGES & TRANSPORTATION 33. R-209-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $44,535 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE DESIGN AND CONSTRUCTION PHASE FOR THE PORTLAND ELEMENTARY SAFE ROUTES TO SCHOOL PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Acton Required By: May 2016) Sponsors:Cheri Bryant Hamilton (D-5) Attachments: Portland SRTS Amendment1 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 120-2015 Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member Johnson, to approve the Consent Agenda. The motion carried by the following vote: Yes: 25 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 1- Flood Old Business By request, President Tandy called for Item 36 (O-368-15) first on Old Business. 36. O-368-15 AN ORDINANCE AMENDING SECTION 157.02 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“CODE”) RELATING TO FLOODPLAIN MANAGEMENT (AS AMENDED). (Action Required By: April 2016) Sponsors:Angela Leet (R-7) A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this amended Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 25 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 1- Flood Enactment No: Ordinance 199-2015 Louisville Metro Government Page 9 Metro Council Action Summary - Final November 19, 2015 34. R-216-15 A RESOLUTION REQUESTING THE GENERAL ASSEMBLY OF THE COMMONWEALTH OF KENTUCKY TO PASS LEGISLATION DURING THE 2016 LEGISLATIVE SESSION TO INCREASE THE MINIMUM WAGE FOR THE ENTIRE COMMONWEALTH OF KENTUCKY, CONSISTENT WITH THE INCREASES MADE IN LOUISVILLE. (Action Required By: May 2016) Sponsors:Brent Ackerson (D-26), David James (D-6), Bill Hollander (D-9), Marianne Butler (D-15), Pat Mulvihill (D-10), Rick Blackwell (D-12), Cindi Fowler (D-14), Cheri Bryant Hamilton (D-5), Barbara Shanklin (D-2), Vicki Aubrey Welch (D-13) and Mary C. Woolridge (D-3) Attachments: Minimum Wage Resolution1 A motion was made by Council Member Woolridge, seconded by Council Member Butler, that this Resolution be approved. By request, President Tandy added the following District Council Member's as Co-sponsors: 2, 3, 5, 12, 13 and 14. A roll call vote was requested, therefore the motion carried by the following vote and the amended Resolution was adopted: Yes: 16 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Owen, Hollander, Mulvihill, Blackwell, Welch, Fowler, Butler, Johnson, Yates and Ackerson No: 8- Kramer, Downard, Stuckel, Parker, Denton, Benson, Engel and Peden Excused: 2- Leet and Flood Enactment No: Resolution 121-2015 35. O-384-15 AN ORDINANCE RELATING TO AMENDING SECTION 4.2 OF THE LAND DEVELOPMENT CODE WITH RESPECT TO METHADONE CLINICS (AS AMENDED). (Action Required By: May 2016) Sponsors:Brent Ackerson (D-26), Rick Blackwell (D-12), David James (D-6), Dan Johnson (D-21), Barbara Shanklin (D-2), Vicki Aubrey Welch (D-13), Mary C. Woolridge (D-3) and David Yates (D-25) Attachments: Methadone Dr. Sarah Moyer Packet Dr. Lori Nation Packet #1 Dr. Lori Nation Packet #2 2015 Ordinance LDC Text Amendment 4.2 Methadone Clinics A motion was made by Council Member Woolridge, seconded by Council Member Peden, that this amended Ordinance be approved. By request, President Tandy added the following District Council Member's as Co-sponsors: 2, 3, 6, 12, 13, 21 and 25. The motion carried by the following vote and the Amended Ordinance passed: Louisville Metro Government Page 10 Metro Council Action Summary - Final November 19, 2015 Yes: 24 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 2- Leet and Flood Enactment No: Ordinance 200-2015 37. O-371-15 AN ORDINANCE APPROVING THE HIGHVIEW NEIGHBORHOOD PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE CORNERSTONE 2020 COMPREHENSIVE PLAN (CASE NOS. 15NEIGHPLAN1002 & 15NEIGHPLAN1003). (Action Required By: May 2016) Sponsors:James Peden (R-23) Attachments: Highview_Final_Report_V4_2015_6_12 15NEIGHPLAN1002 HIGHVIEW NEIGHBORHOOD PLAN_1.pdf 15NEIGHPLAN1002 HIGHVIEW NEIGHBORHOOD PLAN_2.pdf 15NEIGHPLAN1003 HIGHVIEW EXEC SUMMARY.pdf 15NeighPlan1002 & 1003 STAFF REPORT Highview Neighborhood Plan.pdf 15NEIGH1002&15NEIGH1003_PC_MINUTES.pdf 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: 24 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 2- Leet and Flood Enactment No: Ordinance 201-2015 Louisville Metro Government Page 11 Metro Council Action Summary - Final November 19, 2015 38. O-373-15 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL, C-2 COMMERCIAL AND M-2 INDUSTRIAL TO CM COMMERCIAL MANUFACTURING AND FROM R-4 SINGLE FAMILY RESIDENTIAL TO C-2 COMMERCIAL AND CHANGING THE FORM DISTRICT FROM REGIONAL CENTER TO SUBURBAN WORKPLACE ON PROPERTIES LOCATED AT 6112/6120 NEW CUT ROAD AND 8901 KESSLER AVENUE CONTAINING 32.039 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1029). (Action Required By: January 1, 2016) Sponsors:Madonna Flood (D-24) Attachments: 15zone1029_ApplicantsBooklet.pdf 15ZONE1029_DevelopmentPlan.pdf 15ZONE1029_FindingsOfFact.pdf 15ZONE1029_JustificationStatements.pdf 15ZONE1029_LD&TMinutes.pdf 15ZONE1029_LegalDescription.pdf 15ZONE1029_PublicHearingMinutes.pdf 15ZONE1029_StaffReports.pdf 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: 24 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 2- Leet and Flood Enactment No: Ordinance 202-2015 39. R-208-15 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 - $(120)60,000.00) (AS AMENDED) (Action Required By: May 2016) Sponsors:David Yates (D-25) Attachments: R-208-15 COM AMENDED U of L CONTRACT DIRECTOR HEALTH EQUITY R-208 ATTACHMENT A motion was made by Council Member Woolridge, seconded by Council Member Welch, that this amended Resolution be approved. Although a Resolution calls for a voice vote, in order to allow for abstentions the motion carried by the following roll call vote and the amended Resolution was adopted: Louisville Metro Government Page 12 Metro Council Action Summary - Final November 19, 2015 Yes: 22 - Green, Shanklin, Woolridge, Tandy, Hamilton, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 2- Leet and Flood Abstain: 2- James and Owen Enactment No: Resolution 122-2015 40. R-210-15 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 - $140,522.76). (Action Required By: May 2016) Sponsors:David Yates (D-25) Attachments: University of Louisville Dr. Moyer A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Resolution be approved. Although a Resolution calls for a voice vote, in order to allow for abstentions the motion carried by the following roll call vote and the Resolution was adopted: Yes: 22 - Green, Shanklin, Woolridge, Tandy, Hamilton, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 2- Leet and Flood Abstain: 2- James and Owen Enactment No: Resolution 123-2015 Louisville Metro Government Page 13 Metro Council Action Summary - Final November 19, 2015 41. O-386-15 AN ORDINANCE AMENDING CHAPTER 72 OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING PARKING FOR VETERANS AWARDED A PURPLE HEART. Sponsors:Madonna Flood (D-24), Brent Ackerson (D-26), Pat Mulvihill (D-10), Tom Owen (D-8), Dan Johnson (D-21), Rick Blackwell (D-12), Marianne Butler (D-15), David James (D-6), Cindi Fowler (D-14), Vicki Aubrey Welch (D-13), Mary C. Woolridge (D-3), Bill Hollander (D-9), Barbara Shanklin (D-2), David Yates (D-25), David Tandy (D-4), Jessica Green (D-1), Cheri Bryant Hamilton (D-5), Stuart Benson (R-20), Kelly Downard (R-16), Kevin Kramer (R-11), Angela Leet (R-7), Marilyn Parker (R-18), Glen Stuckel (R-17), Julie Denton (R-19), Robin Engel (R-22) and James Peden (R-23) 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: 24 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 2- Leet and Flood Enactment No: Ordinance 203-2015 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 42. R-230-15 A RESOLUTION REQUESTING THAT THE PLANNING COMMISSION, THROUGH ITS STAFF WITH PLANNING AND DESIGN SERVICES, RESEARCH “SHORT TERM RENTAL(S)” AS A LAND USE AND PROPOSE POSSIBLE TEXT AMENDMENTS TO THE LAND DEVELOPMENT CODE ADDRESSING WHAT “SHORT TERM RENTALS” ARE AND IN WHAT ZONING DESIGNATIONS THROUGHOUT LOUISVILLE METRO THEY WOULD BE ALLOWED TO OPERATE, HOLD A PUBLIC HEARING TO PRESENT THESE PROPOSED TEXT AMENDMENTS TO THE LAND DEVELOPMENT CODE AND ALLOW FOR PUBLIC COMMENT THEREON, AND FORWARD ITS RECOMMENDATION(S) TO THE LOUISVILLE METRO COUNCIL. (Action Required by May 2016) Sponsors:James Peden (R-23) Louisville Metro Government Page 14 Metro Council Action Summary - Final November 19, 2015 43. O-396-15 AN ORDINANCE AMENDING THE FOLLOWING SECTION OF CHAPTER 1 OF THE LAND DEVELOPMENT CODE PERTAINING TO FAIR AND AFFORDABLE HOUSING-APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A-WHICH IS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO (CASE NO. 14AMEND1003). (Action Required By May 2016) Sponsors:James Peden (R-23) 44. O-398-15 AN ORDINANCE AMENDING THE FOLLOWING SECTIONS OF THE LAND DEVELOPMENT CODE AS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO: 5.1.12, 4.1.2, 5.2.2.C, 5.2.3.D.3, 5.2.4.C.3, 5.2.5.C.3, 5.2.6.E, 5.3.1.C, 5.4.1, AND 5.4.2 (CASE NO. 14AMEND1003). (Action Required By May 2016) Sponsors:James Peden (R-23) 45. O-399-15 AN ORDINANCE AMENDING VARIOUS SECTIONS OF THE LAND DEVELOPMENT CODE AS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO (CASE NO. 14AMEND1003). (Action Required By May 2016) Sponsors:James Peden (R-23) Attachments: O-399-15 14AMEND1003 PC Index Amended 2015 10 27 MC ACTION ONLY Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 46. O-394-15 AN ORDINANCE APPROPRIATING $7,372 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $1,468 EACH FROM DISTRICTS 9, 12, 8, 13; $500 FROM DISTRICTS 21, 25; $250 FROM DISTRICTS 1, 6, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE SUSTAINABILITY COUNCIL, INC. FOR COSTS ASSOCIATED WITH THE SOLAR OVER LOUISVILLE EDUCATIONAL CAMPAIGN. (Action Required By: May 2016) Sponsors:Rick Blackwell (D-12), Bill Hollander (D-9), David James (D-6), Tom Owen (D-8), Vicki Aubrey Welch (D-13), Dan Johnson (D-21), Jessica Green (D-1) and David Yates (D-25) Attachments: O-394-15 LSC Louisville Metro Government Page 15 Metro Council Action Summary - Final November 19, 2015 Legislation assigned to BUDGET 47. O-402-15 AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015 AND ORDINANCE NO. 103, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 CAPITAL BUDGET AND THE FISCAL YEAR 2015-16 OPERATING BUDGET, RESPECTIVELY, BY TRANSFERRING $42,123 FROM THE PUBLIC WORKS & ASSETS CAPITAL BUDGET TO THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 6) AND BY TRANSFERRING $20,000 FROM THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 6) TO THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 6) AND BY TRANSFERRING $20,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 6) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 6). (Action Required By: May 2016) Sponsors:David James (D-6) Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS 48. R-215-15 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 LOUISVILLE RESEARCH FOUNDATION, INC. - $50,000.00). (Action Required By: May 2016) Sponsors:Rick Blackwell (D-12) Attachments: U of L RF HealthStart 49. R-218-15 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. - $125,000.00). (Action Required By: May 2016) Sponsors:David Yates (D-25) Attachments: PSC UOFL PEDIATRIC FORENSICS Louisville Metro Government Page 16 Metro Council Action Summary - Final November 19, 2015 50. R-222-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT (SARAH FRITSCHNER D/B/A BETTER WORLD PR - $240,000.00). (Action Required By: May 2016) Sponsors:David James (D-6) Attachments: SKMBT_42315111308470 51. R-224-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - KENTUCKY WORLD TRADE CENTER, INC. - $72,000.00. (Action Required By: May 2016) Sponsors:Marianne Butler (D-15) Attachments: contract data sheet ky world rade center contract signed_Redacted 52. AP121015CS APPOINTMENT OF CATHY SHANNON TO THE COMMISSION ON PUBLIC ART (COPA) BOARD. TERM EXPIRES DECEMBER 17, 2019. Attachments: APT COMMISSION ON PUBLIC ARTS (COPA) 11.16.15 Cathy Shannon 11.16.15 Board Details - Commission on Public Art (COPA) louisville_applicants_11-16-15 (9) 53. AP121015KC APPOINTMENT OF KENNETH CRAIGMYLE TO THE HIGHVIEW FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018. Attachments: APT HIGHVIEW FIRE PROTECTION BOARD 11.16.15 Kenneth Craigmyle 11.16.15 Board Details - Highview Fire Protection District Board louisville_applicants_11-16-15 (12) Louisville Metro Government Page 17 Metro Council Action Summary - Final November 19, 2015 54. AP121015DS APPOINTMENT OF DARYL SYKES TO THE KENTUCKIANA WORKS-WORKFORCE INVESTMENT BOARD. TERM EXPIRES DECEMBER 17, 2018. Attachments: APT KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 11.16.15 Details- Kentuckiana Works Daryl Sykes 11.16.15 louisville_applicants_11-16-15(11) 55. AP121015AR APPOINTMENT OF ARLANDER RIDDICK TO THE LAKE DREAMLAND FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018. Attachments: APT LAKE DREAMLAND FIRE PROTECTION DISTRICT BOARD 11.16.15 Arlander Riddick 11.16.15 Board Details - Lake Dreamland Fire Protection District Board louisville_applicants_11-16-15 (4) 56. AP121015AG APPOINTMENT OF ALEXANDRIA GLASER TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2018. Attachments: APTS POLICE MERIT BOARD 11.16.15 Alexandria Glaser 11.16.15 Board Details - Police Merit Board louisville_applicants_11-16-15 (1) 57. AP121015MS APPOINTMENT OF MICHAEL SUTT TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2019. Attachments: APTS POLICE MERIT BOARD 11.16.15 Michael Sutt 11.16.15 Board Details - Police Merit Board louisville_applicants_11-16-15 (1) Legislation assigned to COMMITTEE ON HEALTH, EDUCATION, AND HOUSING 58. R-219-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $150,000 FROM THE GHEENS FOUNDATION, INC. TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH AND WELLNESS’ OFFICE OF SAFE AND HEALTHY NEIGHBORHOODS. (Action Required By: May 2016) Sponsors:David Yates (D-25) Louisville Metro Government Page 18 Metro Council Action Summary - Final November 19, 2015 Legislation assigned to COMMITTEE ON INTERGOVERNMENTAL AFFAIRS 59. R-196-15 A RESOLUTION ENDORSING A KENTUCKY GENERAL ASSEMBLY BILL TO ESTABLISH A TAX CREDIT FOR QUALIFYING NOISE REDUCTION HOME IMPROVEMENTS. (Action Required By: May 2016) Sponsors:Pat Mulvihill (D-10) Legislation assigned to LABOR & ECONOMIC DEVELOPMENT 60. R-217-15 A RESOLUTION APPROVING THE BUDGET AND ECONOMINIC IMPROVEMENT PLAN FOR THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT FOR THE PERIOD JANUARY 1, 2016 THROUGH DECEMBER 31, 2016. (Action Required By: May 2016) Sponsors:Stuart Benson (R-20) Attachments: Operating Budget 2016 Resolution - Louisville Downtown Management District 61. R-221-15 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO KEEBLER COMPANY AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: May 2016) Sponsors:Marianne Butler (D-15) Attachments: Keebler Company (Jefferson) - April 24 2014 Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 62. O-388-15 AN ORDINANCE CHANGING THE STREET NAME OF A PORTION OF FAIRMOUNT ROAD FROM BROAD RUN ROAD TO ITS WESTERN TERMINUS AT FLOYDS FORK CREEK TO BROAD RUN PARKWAY AND VISTA VALLEY LANE AND BEING IN LOUISVILLE METRO (CASE NO. 15STREETS1011). (Action Required By: May 2016) Sponsors:Madonna Flood (D-24) Attachments: 15STREETS1011 Minutes 15STREETS1011 Staff Reports 15STREETS1011 Letter of Explanation 15STREETS1011 Name Change Map Louisville Metro Government Page 19 Metro Council Action Summary - Final November 19, 2015 63. O-389-15 AN ORDINANCE CHANGING THE STREET NAME OF A PORTION OF STOUT ROAD FROM BROAD RUN ROAD NORTHWARD TO 8200 STOUT ROAD TO TURKEY RUN PARKWAY AND BEING IN LOUISVILLE METRO (CASE NO. 15STREETS1012). (Action Required By: May 2016) Sponsors:Madonna Flood (D-24) Attachments: 15STREETS1012 Minutes 15STREETS1012 Staff Reports 15STREETS1012 Letter of Explanation 15STREETS1012 Maps Legislation assigned to PUBLIC SAFETY Item 64 was read incorrectly into record under New Business. The Clerk corrected the reading under For Reintroduction Only at the end of New Business. 65. R-223-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT GRANT FUNDING OF $38,157.86 FROM THE REGION 6 LOCAL ASAP BOARD AND THE KENTUCKY OFFICE OF DRUG CONTROL POLICY. (Action Required By: May 2016) Sponsors:David Yates (D-25) Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION 66. R-220-15 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE DESIGN PHASE OF THE HILL STREET SIDEWALK REHABILITATION PROJECT TO BE ADMINISTERED BY THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET. (Action Required By: May 2016) Sponsors:David James (D-6) Attachments: PWA_KYTC Hill Street Sidewalk Project Agreement 67. O-397-15 AN ORDINANCE AMENDING SECTIONS 51.105 AND 51.507(A) OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING WASTE MANAGEMENT TO PERMIT THE USE OF PLASTIC BAGS FOR THE COLLECTION AND DISPOSAL OF YARD WASTE. (Action Required By: May 2016) Sponsors:Kelly Downard (R-16) Louisville Metro Government Page 20 Metro Council Action Summary - Final November 19, 2015 68. R-227-15 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A GRANT AGREEMENT TO PROVIDE $7,500 TO THE BRIDGEGATE RESIDENTS ASSOCIATION, INC. FOR REMOVAL OF SEDIMENT FROM THE BRIDGEGATE RETENTION BASIN LOCATED IN THE BRIDGEGATE SUBDIVISION AT THIRD STREET ROAD AND HOLIDAY DRIVE. (Action Required By: May 2016) Sponsors:David Yates (D-25) Attachments: R-227-15 ATTACH BRIDGEGATE SEDIMENT AGREEMENT For Reintroduction Only Legislation assigned to PUBLIC SAFETY 64. O-131-15 AN ORDINANCE AMENDING SECTION 115 OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO SHORT TERM RENTALS (as amended) (Action Required By: May 2016) Sponsors:James Peden (R-23), Tom Owen (D-8), Bill Hollander (D-9) and David James (D-6) Attachments: O-131-15 PROPOSED Amend by Sub Hollander 111115 O-131-15 Cliff Ashburner Memo to LMC re_ Short Term Rentals Proposed Amdmt by Substitution ORDINANCE NO O-131-15 O-131-15 Proposed Amdnt by Sub - James Hollander Owen 11-10-15 8.19.15 Short Term Retnal E-mails 07-22-15 Short Term Rental Discussion 08-05-15 SPECIAL Pub Safety Mtg - REDACT Speakers List 08-05-15 SPECIAL Pub Safety Mtg - Krebs Transcript 08-05-15 SPECIAL Pub Safety Mtg - Rosenberg Transcript 08-05-15 SPECIAL Pub Safety Mtg - Seim Transcript 08-05-15 SPECIAL Pub Safety Mtg - Timmons Transcript 08-05-15 SPECIAL Pub Safety Mtg - Warren Transcript Adjournment Louisville Metro Government Page 21 Metro Council Action Summary - Final November 19, 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 22