Metro Council
Regular MeetingLouisville, KY · February 11, 2016
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Thursday, February 11, 2016
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 Yates (25)
Pro-Tem: Bill Hollander (9)
Metro Council Meeting Agenda - Final February 11, 2016
Call to Order
Members Roll Call
Introduction of Page(s)
1. ID 16-0105 Council Member Butler will introduce Mackenzie Duncan as the Page
from District 15.
Address to Council
2. ID 16-0153 Addresses to Council for February 11, 2016
Attachments: 2-11-16- Address to Council Agenda
Guests
3. ID 16-0103 Council Member James will recognize Rachael Cooper, 2016 Chestnut
Street Youth Achiever of the Black Acheivers Program.
Special Proclamation
4. ID 16-0070 Councilwoman Woolridge will present a Proclamation proclaiming
February as American Heart Month in the Louisville/Jefferson County
Metro.
Sponsors: Mary C. Woolridge (D-3)
Attachments: PROCLAMATION Woolridge February Heart Month 2016
5. ID 16-0080 Councilwoman Woolridge will present a Proclamation proclaiming
February as Black History Month in the Louisville/Jefferson County
Metro.
Attachments: ID 16-0080 PROCLAMATION Woolridge February Black HIstory Month 2016
6. ID 16-0159 Council Members Tandy and Hamilton will present a special
proclamation in honor of the late Judge Benjamin Shobe.
Council Minutes
7. ID 16-0087 Regular: Metro Council - January 28, 2016
Attachments: 01-28-16 Action Summary
01-28-16 UNEDITED Transcript
Address to Council Handout - Warner 01-28-16
Address to Council Handout - Hall 01-28-16
Address to Council Handout - Marshall 01-28-16
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Metro Council Meeting Agenda - Final February 11, 2016
Committee Minutes
8. ID 16-0140 Regular: Committee of the Whole - January 28, 2016
Attachments: 01-28-16 COW Action Summary
9. ID 16-0119 Regular: Planning/Zoning, Land Design and Development Committee -
February 2, 2016
Attachments: P&Z Action Summary 020216
10. ID 16-0108 Regular: Public Works, Bridges and Transportation Committee -
February 2, 2016
Attachments: PW Action Summary 020216
11. ID 16-0120 Regular: Labor & Economic Development Committee - February 2,
2016
Attachments: LED Action Summary 020216
12. ID 16-0109 Regular: Appropriations, NDFs and CIFs Committee - February 2, 2016
Attachments: Approps Action Summary 020216
13. ID 16-0106 Regular: Public Safety Committee - February 3, 2016
Attachments: 2-3-16 Public Safety Action Summary
14. ID 16-0114 Special: Committee on Appointments - February 4, 2016
Attachments: 2-4-16 Special Appointments Action Summary
15. ID 16-0121 Regular: Budget Committee - February 4, 2016
Attachments: Budget Action Summary 020416
16. ID 16-0142 Regular: Ad Hoc Committee on Land Development Code - February 8,
2016
Attachments: Ad Hoc LDC Action Summary 020816
17. ID 16-0152 Regular: Committee on Committees - February 09, 2016
Attachments: 02-09-16 COC Action Summary
Communication From the Mayor
18. ID 16-0130 Buechel Fire Prevention District Board - Brandon Burton, (New
Appointment).
Attachments: APT BUECHEL FIRE PROTECTION BOARD 2.8.16
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Metro Council Meeting Agenda - Final February 11, 2016
19. ID 16-0131 Board of Zoning Adjustment - Lula Howard, (New Appointment).
Attachments: APT BOARD OF ZONING ADJUSTMENT 2. 8.16
20. ID 16-0132 Community Action Partnership Board - Geoffrey Hobin, (New
Appointment), Metro Council approval is not required.
Attachments: APT COMMUNITY ACTION PARTNERSHIP BOARD 2 8 2016 (Metro Council approval is not required)
21. ID 16-0133 Extension Board - Sue Johnson, (Re-Appointment), Noel Rueff, (New
Appointment).
Attachments: APTS EXTENSION BOARD 2.8.16
22. ID 16-0134 Middletown Fire Protection District Board - Robert Peterson, (New
Appointment).
Attachments: APT MIDDLETOWN FIRE PROTECTION BD 2.8.16
23. ID 16-0135 NuLu Review Overlay District Committee (Advisory) - Milton Haskins,
Anna Tatman, Jon Crumbie, Mark Trier, Jeffrey McKenzie, Jeffrey
Rawlins, Kristi Ashby, Natalia Bishop, William Marzian, (New
Appointments).
Attachments: APTS NULU REVIEW OVERLAY DISTRICT COMMITTEE 2.8.16
24. ID 16-0136 Planning Commission Board - Marshall Gazaway, Lula Howard (New
Appointments), Vincent Jarboe, (Re-Appointment).
Attachments: APTS PLANNING COMMISSION 2.8.16
25. ID 16-0137 Property Maintenance/Nuisance Code Hearing Board - Jeremy Kirkham,
Ben Wilson, (New Appointments) Metro Council approval is not
required.2.8.16
Attachments: APTS PROPERTY MAINTENANCE & NUISANCE CODE HEARING BD 2.8.16
26. ID 16-0138 Waste Management District 109 Board - Randal Strobo (New
Appointment), Metro Council approval is not required.
Attachments: APT WASTE MANAGEMENT DISTRICT 109 Board 2.8.16
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Metro Council Meeting Agenda - Final February 11, 2016
Consent Calendar
Legislation forwarded from AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
27. R-016-16 A RESOLUTION REQUESTING THAT THE PLANNING
COMMISSION HOLD A PUBLIC HEARING AND FORWARD A
RECOMMENDATION TO THE LEGISLATIVE COUNCIL OF THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
REGARDING PROPOSED LANGUAGE AMENDING THE INFILL
DEVELOPMENT REGULATIONS IN CHAPTER 5 OF THE LAND
DEVELOPMENT CODE TO ADDRESS THE RELATIONSHIP
BETWEEN BUILDING HEIGHTS OF PROPOSED STRUCTURES
ON INFILL SITES AND EXISTING STRUCTURES ADJACENT TO
THE SUBJECT INFILL SITES AND WHETHER A STEPBACK
REQUIREMENT FOR SAID INFILL STRUCTURES WITH
PROPOSED BUILDING HEIGHTS GREATER THAN THE
BUILDING HEIGHTS OF THE STRUCTURES ON ADJACENT
PROPERTIES WOULD HELP MITIGATE ANY INCOMPATIBILITY
POSSIBLY CAUSED BETWEEN THE DISPARITY IN BUILDING
HEIGHTS OF NEIGHBORING PROPERTIES.
Sponsors: James Peden (R-23)
Attachments: Resolution regarding Infill stepback
Legislative History
1/28/16 Metro Council assigned to the Ad Hoc Committee on
Land Development Code
Action Required By: July 2016
2/8/16 Ad Hoc Committee on recommended for approval
Land Development Code
Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE
28. O-423-15 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 23
NEIGHBORHOOD DEVELOPMENT FUNDS, TO DEVELOP
LOUISVILLE FOR ADDITIONAL SERVICES RELATED TO THE
HIGHVIEW NEIGHBORHOOD PLAN.
Sponsors: James Peden (R-23)
Attachments: SKMBT_28315120814540.pdf
Legislative History
12/17/15 Metro Council assigned to the Appropriations, NDFs &
CIFs Committee
Action Required By: June 2016
2/2/16 Appropriations, NDFs & recommended for approval
CIFs Committee
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Metro Council Meeting Agenda - Final February 11, 2016
29. O-007-16 AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 8
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE HIGHLANDS
COMMUNITY MINISTRIES, INC. FOR EXPENSES ASSOCIATED
WITH THE MEALS ON WHEELS AND HIGHLANDS COMMUNITY
CAMPUS LUNCH PROGRAM. (Action Required By: July 2016)
Sponsors: Tom Owen (D-8)
Attachments: O-007-16 HCM
Legislative History
1/28/16 Metro Council assigned to the Appropriations, NDFs &
CIFs Committee
Action Required By: July 2016
2/2/16 Appropriations, NDFs & recommended for approval
CIFs Committee
30. O-009-16 AN ORDINANCE APPROPRIATING $15,250 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $3,500
FROM DISTRICT 15; $2,000 EACH FROM DISTRICTS 12, 25, 14,
21; $1,500 FROM DISTRICT 13; $500 EACH FROM DISTRICTS 9,
3, 8; $250 FROM DISTRICTS 6, 2, 5; TO LOUISVILLE METRO
PARKS DEPARTMENT, TO SUPPORT THE 2016 SERIES OF
MOVIES UNDER THE STARS, CONCERTS, AND OTHER FREE
EVENTS, OPEN TO THE PUBLIC, AT IROQUOIS PARK
AMPHITHEATER. (Action Required By: July 2016)
Sponsors: Marianne Butler (D-15), Bill Hollander (D-9), Rick Blackwell (D-12), David James
(D-6), Mary C. Woolridge (D-3), Barbara Shanklin (D-2), David Yates (D-25), Cindi
Fowler (D-14), Cheri Bryant Hamilton (D-5), Dan Johnson (D-21), Vicki Aubrey
Welch (D-13) and Tom Owen (D-8)
Attachments: MOVIES AMPHITHEATER 2016
Legislative History
1/28/16 Metro Council assigned to the Appropriations, NDFs &
CIFs Committee
Action Required By: July 2016
2/2/16 Appropriations, NDFs & recommended for approval
CIFs Committee
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Metro Council Meeting Agenda - Final February 11, 2016
31. O-012-16 AN ORDINANCE AMENDING ORDINANCE NO. 191, SERIES 2015
WHICH APPROPRIATED A TOTAL OF $61,400 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 8
NEIGHBORHOOD DEVELOPMENT FUNDS FOR A NEW TOTAL
APPROPRIATION OF $63,800. (Action Required By: July 2016)
Sponsors: Tom Owen (D-8)
Attachments: SKMBT_42316011212390
ORD 191 2015
ORD 160 2015 AS AMENDED
Legislative History
1/28/16 Metro Council assigned to the Appropriations, NDFs &
CIFs Committee
Action Required By: July 2016
2/2/16 Appropriations, NDFs & recommended for approval
CIFs Committee
32. O-013-16 AN ORDINANCE APPROPRIATING $20,910 FROM DISTRICT 15
NEIGHBORHOOD DEVELOPMENT FUNDS TO DEVELOP
LOUISVILLE TO FUND A NEIGHBORHOOD PLAN FOR THE
OAKDALE NEIGHBORHOOD.
Sponsors: Marianne Butler (D-15)
Attachments: Oakdale Plan Proposal L.F. 2016
Legislative History
1/28/16 Metro Council assigned to the Appropriations, NDFs &
CIFs Committee
Action Required By: July 2016
2/2/16 Appropriations, NDFs & recommended for approval
CIFs Committee
Legislation forwarded from BUDGET COMMITTEE
33. O-001-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015
AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE
FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGET,
RESPECTIVELY, BY TRANSFERRING $10,000 FROM THE
DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 20 CAPITAL INFRASTRUCTURE FUND. (Action
Required By: July 2016)
Sponsors: Stuart Benson (R-20)
Legislative History
1/7/16 Metro Council assigned to the Budget Committee
Action Required By: July 2016
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Metro Council Meeting Agenda - Final February 11, 2016
2/4/16 Budget Committee recommended for approval
34. O-011-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015,
RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET
FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT,
BY TRANSFERRING $20,000 FROM THE NEIGHBORHOOD
DEVELOPMENT FUND (DISTRICT 21) TO LOUISVILLE METRO
COUNCIL GENERAL OPERATIONS (DISTRICT 21). (Action
Required By: July 2016)
Sponsors: Dan Johnson (D-21)
Legislative History
1/28/16 Metro Council assigned to the Budget Committee
Action Required By: July 2016
2/4/16 Budget Committee recommended for approval
35. O-016-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015,
RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET
FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT,
BY TRANSFERRING $20,000 FROM THE NEIGHBORHOOD
DEVELOPMENT FUND (DISTRICT 15) TO LOUISVILLE METRO
COUNCIL GENERAL OPERATIONS (DISTRICT 15). (Action
Required By: July 2016)
Sponsors: Marianne Butler (D-15)
Legislative History
1/28/16 Metro Council assigned to the Budget Committee
Action Required By: July 2016
2/4/16 Budget Committee recommended for approval
Legislation forwarded from COMMITTEE ON APPOINTMENTS
36. R-246-15 A RESOLUTION APPROVING THE APPOINTMENT OF MAYRIA
PORTER, CIA, AS THE CHIEF AUDIT EXECUTIVE FOR
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT.
Sponsors: David Tandy (D-4)
Legislative History
12/17/15 Metro Council assigned to the Committee on
Contracts and Appointments
Action Required By: June 2016
2/4/16 Committee on recommended for approval
Appointments
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Metro Council Meeting Agenda - Final February 11, 2016
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT
COMMITTEE
37. R-004-16 A RESOLUTION DETERMINING TWO (2) PARCELS OF REAL
PROPERTY LOCATED NORTH OF RIVER ROAD OWNED BY
LOUISVILLE/JEFFERSON COUNTY LOUISVILLE METRO
GOVERNMENT (“LOUISVILLE METRO”) AS SURPLUS AND NO
LONGER NEEDED FOR A GOVERNMENTAL PURPOSE AND
AUTHORIZING THEIR SALE.
Sponsors: Marianne Butler (D-15)
Attachments: Exhibit A
R-231-15 ATTACH
Legislative History
1/7/16 Metro Council assigned to the Labor & Economic
Development Committee
Action Required By: July 2016
2/2/16 Labor & Economic recommended for approval
Development Committee
38. R-239-15 A RESOLUTION DETERMINING TWO (2) PARCELS OF REAL
PROPERTY LOCATED AT THE INTERSECTION OF W.
MUHAMMAD ALI BOULEVARD, 30TH STREET AND W. MARKET
STREET AND OWNED BY LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS
AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND
AUTHORIZING ITS TRANSFER.
Sponsors: Cheri Bryant Hamilton (D-5)
Attachments: R-239-15 ATTACH SURPLUS PROPERTY W MUHAMMAD ALI BLVD
R-239-15 ATTACH 2 SURPLUS PROPERTY W MUHAMMAD ALI BLVD
02-02-16 LED WLFP Overview--Metro Council LED Committee
02-02-16 LED West Louisville FoodPort Executive Summary
02-02-16 LED Guiding Principles of Responsible Development
Legislative History
12/3/15 Metro Council assigned to the Labor & Economic
Development Committee
Action Required By: June 2016
12/8/15 Labor & Economic held
Development Committee
2/2/16 Labor & Economic recommended for approval
Development Committee
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Metro Council Meeting Agenda - Final February 11, 2016
Legislation forwarded from PUBLIC SAFETY COMMITTEE
39. R-247-15 A RESOLUTION RECOGNIZING THE AUTHORITY OF THE
JEFFERSON COUNTY SHERIFF TO MAKE APPLICATION FOR
AND ENTER INTO AGREEMENTS WITH THE KENTUCKY OFFICE
OF HOMELAND SECURITY (KOHS) FOR PROJECTS TO OBTAIN
PROTECTIVE SAFETY VESTS, TASERS, MOBILE DATA
COMPUTERS, AND RADIO AND SPECIAL TEAM EQUIPMENT,
TO EXECUTE ANY DOCUMENTS WHICH ARE DEEMED
NECESSARY BY KOHS TO FACILITATE AND ADMINISTER
THESE PROJECTS AND TO ACT AS THE AUTHORIZED
CORRESPONDENT FOR THESE PROJECTS. (Action Required By
June 2016)
Sponsors: David James (D-6)
Legislative History
12/17/15 Metro Council assigned to the Public Safety
Committee
Action Required By: June 2016
2/3/16 Public Safety Committee recommended for approval
40. R-007-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
DONATION OF CONSULTING SERVICES AND EXPENSES TO
ASSIST IN THE EVALUATION OF A PAY-FOR-SUCCESS
PROJECT DESIGNED TO REDUCE SUBSTANCE ABUSE
RECIDIVISM RATES FROM THE HARVARD KENNEDY SCHOOL
SOCIAL IMPACT BOND TECHNICAL ASSISTANCE LAB VALUED
UP TO $100,000 TO BE ADMINISTERED THROUGH THE
DEPARTMENT OF CORRECTIONS (Action Required By: July
2016)
Sponsors: James Peden (R-23)
Legislative History
1/7/16 Metro Council assigned to the Public Safety
Committee
Action Required By: July 2016
2/3/16 Public Safety Committee recommended for approval
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Metro Council Meeting Agenda - Final February 11, 2016
Legislation forwarded from PUBLIC WORKS, BRIDGES AND
TRANSPORTATION COMMITTEE
41. O-345-15 AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015
PERTAINING TO THE 2015-2016 CAPITAL BUDGET
APPROPRIATING $116,007 METRO LOUISVILLE PUBLIC WORKS
& ASSETS COUNTY ROAD AID RECEIPTS RECEIVED PER A
MEMORANDUM OF AGREEMENT WITH THE KENTUCKY
TRANSPORTATION CABINET FOR A NEW PROJECT TITLED
FY16 NORTH ENGLISH STATION ROAD PAVING PROJECT.
(Action Required By: June 2016)
Sponsors: Julie Denton (R-19)
Attachments: DRAFT of $116K agreement paving N English St Rd
Legislative History
12/17/15 Metro Council assigned to the Public Works, Bridges
& Transportation
Action Required By: June 2016
2/2/16 Public Works, Bridges & recommended for approval
Transportation
42. R-245-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$29,400 FROM THE KENTUCKY BICYCLE AND BIKEWAY
COMMISSION UNDER THE PAULA NYE MEMORIAL GRANT
PROGRAM FOR THREE BICYCLE SAFETY PROGRAMS TO BE
ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS &
ASSETS.
Sponsors: Tom Owen (D-8)
Attachments: FY16 Paula Nye Grant awards_3
Legislative History
12/17/15 Metro Council assigned to the Public Works, Bridges
& Transportation
Action Required By: June 2016
2/2/16 Public Works, Bridges & recommended for approval
Transportation
43. R-002-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$531,791 OF SUPPLEMENTAL FEDERAL CONGESTION
MITIGATION AND AIR QUALITY FUNDING FROM THE
COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET
FOR CONTINUATION OF THE SENECA LOOP BICYCLE AND
PEDESTRIAN PROJECT ADMINISTERED BY DEVELOP
LOUISVILLE’S PLANNING AND DESIGN DIVISION. (Action
Required By: July 2016)
Sponsors: Bill Hollander (D-9)
Attachments: KYTC Seneca Loop Supp Agreement No 4 Not executed
Legislative History
Louisville Metro Government Page 11 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
1/7/16 Metro Council assigned to the Public Works, Bridges
& Transportation
Action Required By: July 2016
2/2/16 Public Works, Bridges & recommended for approval
Transportation
44. R-005-16 A RESOLUTION APPROVING AN INTERLOCAL COOPERATIVE
AGREEMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT, KY AND THE MUNICIPALITIES WITHIN
JEFFERSON COUNTY HAVING FRANCHISE AUTHORITY.
Sponsors: David Tandy (D-4) and Kevin Kramer (R-11)
Attachments: R-005-16 ATTACH INTERLOCAL COOPERATIVE AGREEMENT FRANCHISE AUTHORITY
R-005-16 ATTACH EXHIBIT A TO AGREEMENT.docx
Legislative History
1/7/16 Metro Council assigned to the Public Works, Bridges
& Transportation
Action Required By: July 2016
2/2/16 Public Works, Bridges & recommended for approval
Transportation
45. R-011-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
DONATION OF ART TO LOUISVILLE METRO GOVERNMENT
WITH AN ESTIMATED VALUE OF $27,038 TO BE HUNG IN THE
MAYOR’S CONFERENCE ROOM IN METRO HALL.
Sponsors: Cheri Bryant Hamilton (D-5)
Legislative History
2/2/16 Public Works, Bridges & recommended for approval
Transportation
46. R-015-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$300,000 OF FUNDING FROM THE COMMONWEALTH OF
KENTUCKY TRANSPORTATION CABINET FOR STRUCTUAL
REPAIRS TO A PORTION OF THE 100 BLOCK OF THE NORTH
FOURTH STREET BRIDGE TO BE ADMINISTERED BY THE
DEPARTMENT OF PUBLIC WORKS & ASSETS.
Sponsors: David Tandy (D-4)
Attachments: N 4th St Bridge $300,000 KYTC_PWA MOA
Legislative History
2/2/16 Public Works, Bridges & recommended for approval
Transportation
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Metro Council Meeting Agenda - Final February 11, 2016
Old Business
47. O-422-15 AN ORDINANCE APPROPRIATING ($5,000.01) $24,500 FROM
DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS:
($5,000.01) $10,000 EACH FROM DISTRICTS 14 AND 4; $1,000
EACH FROM DISTRICTS 9, 12, 13; $500 EACH FROM DISTRICTS 5,
8, 16; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO
THE LOUISVILLE ASSET BUILDING COALITION, INC. FOR
PROGRAMMING EXPENSES ASSOCIATED WITH IMPLEMENTING
THE VOLUNTEER INCOME TAX ASSISTANCE PROGRAM (VITA).
(AS AMENDED)
Sponsors: Cindi Fowler (D-14), David Tandy (D-4), Cheri Bryant Hamilton (D-5), Rick Blackwell
(D-12), Bill Hollander (D-9), Vicki Aubrey Welch (D-13), Tom Owen (D-8) and Kelly
Downard (R-16)
Attachments: O-422-15 VITA
Legislative History
12/17/15 Metro Council assigned to the Appropriations, NDFs &
CIFs Committee
Action Required By: June 2016
2/2/16 Appropriations, NDFs & recommended for approval
CIFs Committee
2/2/16 Appropriations, NDFs & amended
CIFs Committee
48. O-424-15 AN ORDINANCE APPROPRIATING A TOTAL OF ($12,250) $12,750
FROM NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) IN THE
FOLLOWING MANNER: $5,000 FROM DISTRICT 13; $2,500 FROM
DISTRICT 14; $1,000 EACH FROM DISTRICTS 24, 15, 12; $500 EACH
FROM DISTRICTS 16, 23; $250 EACH FROM DISTRICTS 8, 9, 4, 21,
22; TO THE LOUISVILLE METRO PARKS DEPARTMENT FOR
OPERATING EXPENSES FOR THE FOREST FEST ANNUAL
BLUEGRASS FESTIVAL TO BE HELD AT THE JEFFERSON
MEMORIAL FOREST (AS AMENDED).
Sponsors: Rick Blackwell (D-12), Marianne Butler (D-15), Kelly Downard (R-16), Madonna Flood
(D-24), Cindi Fowler (D-14), Bill Hollander (D-9), Tom Owen (D-8), James Peden
(R-23), David Tandy (D-4), Vicki Aubrey Welch (D-13), Robin Engel (R-22) and Dan
Johnson (D-21)
Attachments: 2015.12.8 NDF Forest Fest 2016
Legislative History
12/17/15 Metro Council assigned to the Appropriations, NDFs &
CIFs Committee
Action Required By: June 2016
2/2/16 Appropriations, NDFs & recommended for approval
CIFs Committee
2/2/16 Appropriations, NDFs & amended
CIFs Committee
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Metro Council Meeting Agenda - Final February 11, 2016
49. O-004-16 AN ORDINANCE APPROPRIATING ($5,001) $12,000 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: ($5,001)
$5,000 FROM DISTRICT 12; $3,000 EACH FROM DISTRICTS 13, 14;
$1,000 FROM DISTRICT 15; TO METRO PARKS FOR EXPENSES
ASSOCIATED WITH THE 2016 RIVERVIEW PARK INDEPENDENCE
FESTIVAL (As Amended).
Sponsors: Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), Cindi Fowler (D-14) and Marianne
Butler (D-15)
Attachments: 2015.12.29 RPIF 2016
Legislative History
1/7/16 Metro Council assigned to the Appropriations, NDFs &
CIFs Committee
Action Required By: July 2016
2/2/16 Appropriations, NDFs & recommended for approval
CIFs Committee
2/2/16 Appropriations, NDFs & amended
CIFs Committee
50. R-251-15 A RESOLUTION REQUESTING THE LOUISVILLE METRO PLANNING
COMMISSION TO INITIATE THE ZONING MAP AMENDMENT
PROCESS AND FORWARD ITS RECOMMENDATION TO THE
METRO COUNCIL (AMENDED BY SUBSTITUTION).
Sponsors: Vicki Aubrey Welch (D-13)
Attachments: R-251-15 PROPOSED Amend by substitution per CW Flood
R-251-15 Resolution Initiating Map Amendment
R-251-15 Resolution Initiating Map Amendment Process for Minors_Lane_Area_Rezoning
Legislative History
12/17/15 Metro Council assigned to the Planning/Zoning, Land
Design and Development Committee
Action Required By: June 2016
2/2/16 Planning/Zoning, Land recommended for approval
Design and Development
Committee
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Metro Council Meeting Agenda - Final February 11, 2016
51. O-002-16 AN ORDINANCE CHANGING THE ZONING FROM R-5A
MULTI-FAMILY RESIDENTIAL TO R-6 MULTI-FAMILY RESIDENTIAL
ON PROPERTY LOCATED AT 7801 AND 7900 MOSS CREEK DRIVE
CONTAINING 6.55 ACRES AND BEING IN LOUISVILLE METRO
(CASE NO. 15ZONE1040). (Action Required By: March 17, 2016)
Sponsors: Madonna Flood (D-24)
Attachments: 15ZONE1040_DevelopmentPlan.pdf
15ZONE1040_PublicHearingMinutes.pdf
15ZONE1040_OtherMinutes.pdf
15ZONE1040_StaffReports.pdf
15ZONE1040LegalDescription.pdf
15ZONE1040_ApplicantsBooklet.pdf
15ZONE1040_JustificationStatement.pdf
Legislative History
1/7/16 Metro Council assigned to the Planning/Zoning, Land
Design and Development Committee
Action Required By: March 17, 2016
2/2/16 Planning/Zoning, Land recommended for approval
Design and Development
Committee
52. O-023-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE
FAMILY RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTIES
LOCATED AT 6780 DIXIE HIGHWAY, 4532 AND 4534 KERRICK LANE
AND TAX BLOCK 1032 LOT 200 CONTAINING 2.94 ACRES AND
BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1020). (Action
Required By: April 28, 2016)
Sponsors: Madonna Flood (D-24)
Attachments: 15ZONE1020 Plan
15ZONE1020 Minutes
15ZONE1020 Staff Reports
15ZONE1020 Legal Description
15ZONE1020 Findinf of Facts
15ZONE1020 Applicant's Justification
15ZONE1020 Public Materials
Legislative History
2/2/16 Planning/Zoning, Land recommended for approval
Design and Development
Committee
Louisville Metro Government Page 15 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
53. O-020-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE
FAMILY RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY
LOCATED AT 9801 WHIPPS MILL ROAD CONTAINING 1.4 ACRES
AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1018).
(Action Required By: April 28, 2016)
Sponsors: Madonna Flood (D-24)
Attachments: 15ZONE1018 Plan (2)
15ZONE1018 Minutes
15ZONE1018 Staff Reports
15ZONE1018 Legal Description
15ZONE1018 Finding of Facts
15ZONE1018 Applicant's Booklet
15ZONE1018 Justification Statement
Legislative History
2/2/16 Planning/Zoning, Land recommended for approval
Design and Development
Committee
54. O-021-16 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL
TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 7775 DIXIE
HIGHWAY CONTAINING 1.56 ACRES AND BEING IN LOUISVILLE
METRO (CASE NO. 15ZONE1046). (Action Required By: April 28,
2016)
Sponsors: Madonna Flood (D-24)
Attachments: 15ZONE1046 Plan
15ZONE1046 Minutes
15ZONE1046 Staff Reports
15ZONE1046 Legal Description
15ZONE1046 Staff's Finding of Facts
15ZONE1046 Applicant's Justification
Legislative History
2/2/16 Planning/Zoning, Land recommended for approval
Design and Development
Committee
Louisville Metro Government Page 16 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
55. O-022-16 AN ORDINANCE CHANGING THE ZONING FROM R-6 MULTI-FAMILY
RESIDENTIAL TO OR-3 OFFICE/RESIDENTIAL AND C-2
COMMERCIAL ON PROPERTIES LOCATED AT 1124, 1130, 1132
REUTLINGER AVENUE AND 1034 E. OAK STREET CONTAINING
2.430 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.
15ZONE1050) (Action Required BY: April 28, 2016)
Sponsors: Madonna Flood (D-24)
Attachments: 15ZONE1050 Plan
15ZONE1050 Minutes
15ZONE1050 Staff Reports
15ZONE1050 Legal Description
15ZONE1050 Staff's Finding of Facts
15ZONE1050 Applicant's Justification
15ZONE1050 Public Materials
15ZONE1050 Legal Description for C-2
Legislative History
2/2/16 Planning/Zoning, Land recommended for approval
Design and Development
Committee
56. O-027-16 AN ORDINANCE CHANGING THE ZONING FROM C-R COMMERCIAL
RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT
1318 MCHENRY STREET CONTAINING 7.70 ACRES AND BEING IN
LOUISVILLE METRO (CASE NO. 15ZONE1056). (Action Required By:
April 28, 2016)
Sponsors: Madonna Flood (D-24)
Attachments: 15ZONE1056 Plan
15ZONE1056 Minutes
15ZONE1056 Staff Reports
15ZONE1056 Legal Description
15ZONE1056 Staff's Finding of Fact
15ZONE1056 Applicant's Justification
15ZONE1056 Public Materials
Legislative History
2/2/16 Planning/Zoning, Land recommended for approval
Design and Development
Committee
Louisville Metro Government Page 17 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
57. O-427-15 AN ORDINANCE AMENDING CHAPTER 116 OF THE LOUISVILLE
METRO CODE OF ORDINANCES REGARDING COMMUNICATION
SERVICES FRANCHISES (AMENDMENT BY SUBSTITUTION).
Sponsors: Bill Hollander (D-9)
Attachments: Ord Amd LMCO 116 Comm.Svcs.Franchises ROC pbw,bkn Draft 1
Legislative History
12/17/15 Metro Council assigned to the Public Works, Bridges &
Transportation
Action Required By: June 2016
2/2/16 Public Works, Bridges & recommended for approval
Transportation
2/2/16 Public Works, Bridges & amended
Transportation
New Business
Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
58. O-046-16 AN ORDINANCE AMENDING THE FOLLOWING SECTIONS OF
CHAPTER 2 AND CHAPTER 4 OF THE LAND DEVELOPMENT
CODE PERTAINING TO PERMITTED/CONDITIONAL
USES—APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET
FORTH BELOW IN EXHIBIT A—WHICH IS PART OF A
CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS
FOR LOUISVILLE METRO (CASE NO. 14AMEND1003). (Action
Required By: August 2016)
Sponsors: James Peden (R-23)
Attachments: O-046-16 (PCUP Items 9, 12 and 35) - 02-08-16
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE
59. O-025-16 AN ORDINANCE APPROPRIATING A TOTAL OF $20,500 FROM
DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUNDS,
THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO
AMERICANA COMMUNITY CENTER, INC., FOR OPERATING
EXPENSES SUCH AS PROGRAMMING, SALARIES AND
UTILITIES.
Sponsors: Dan Johnson (D-21)
Attachments: O-025-16 ACC
Louisville Metro Government Page 18 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
60. O-028-16 AN ORDINANCE APPROPRIATING $14,500 FROM DISTRICT
NEIGHBORHOOD DEVELOPMENT FUND AS FOLLOWS: $3000
EACH FROM DISTRICTS 14, 24, AND 25; $1000 EACH FROM
DISTRICTS 2 AND 15; $500 EACH FROM DISTRICTS 1, 17, 20,
21, 22, AND 23; $250 EACH FROM DISTRICTS 5 AND 8,
THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO
SHIRLEY'S WAY, INC. FOR EXPENSES ASSOCIATED WITH THE
SHIRLEY'S WAY FINANCIAL ASSISTANCE PROGRAM.
Sponsors: Stuart Benson (R-20), Marianne Butler (D-15), Robin Engel (R-22), Madonna Flood
(D-24), Cindi Fowler (D-14), Jessica Green (D-1), Cheri Bryant Hamilton (D-5), Dan
Johnson (D-21), Tom Owen (D-8), James Peden (R-23), Barbara Shanklin (D-2),
Glen Stuckel (R-17) and David Yates (D-25)
Attachments: O-028-16 SW
61. O-032-16 AN ORDINANCE APPROPRIATING $7,800 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $7,000 FROM DISTRICT 22; $500 FROM DISTRICT 20;
$200 FROM DISTRICT 6; $100 FROM DISTRICT 19; THROUGH
THE OFFICE OF MANAGEMENT AND BUDGET, TO CHILDREN
HAVE OPTIONS IN CHOOSING EXPERIENCES, INC.
(C.H.O.I.C.E., INC.), FOR A “DARE TO DREAM” SPORTS
LEADERSHIP AND MENTORING PROGRAM.
Sponsors: Robin Engel (R-22), David James (D-6), Julie Denton (R-19) and Stuart Benson
(R-20)
Attachments: O-032-16 CHOICE
62. O-039-16 AN ORDINANCE APPROPRIATING $7,500 FROM DISTRICT 11
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE
COMMUNITY DESIGN CENTER DBA THE CENTER FOR
NEIGHBORHOODS, FOR ARTISTS AND CONTRACTORS TO
DESIGN AND IMPLEMENT THE “PAINT HIKES POINT MURAL”
PROJECT.
Sponsors: Kevin Kramer (R-11)
Attachments: O-039-16 LCDC
Legislation assigned to BUDGET COMMITTEE
63. O-029-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015,
RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET
FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT,
BY TRANSFERRING $20,000 FROM THE NEIGHBORHOOD
DEVELOPMENT FUND (DISTRICT 5) TO LOUISVILLE METRO
COUNCIL GENERAL OPERATIONS (DISTRICT 5). (Action
Required By: August 2016)
Sponsors: Cheri Bryant Hamilton (D-5)
Louisville Metro Government Page 19 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
64. O-031-16 AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015
AND ORDINANCE NO. 103, SERIES 2015 RELATING TO THE
FISCAL YEAR 2015-16 CAPITAL AND OPERATING BUDGETS,
RESPECTIVELY, BY TRANSFERRING $20,000 FROM THE
DISTRICT 5 CAPITAL INFRASTRUCTURE FUND TO THE
DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUND. (Action
Required By: August 2016)
Sponsors: Cheri Bryant Hamilton (D-5)
65. O-038-16 AN ORDINANCE APPROPRIATING FROM THE GENERAL FUND
FOR MID-YEAR OPERATING NEEDS BY AMENDING
ORDINANCE NO. 103, SERIES 2015 RELATING TO THE
2015-2016 OPERATING BUDGET FOR THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT. AS
SUBMITTED BY COUNCIL MEMBER BUTLER.
Sponsors: Marianne Butler (D-15)
66. O-040-16 AN ORDINANCE APPROPRIATING FROM THE GENERAL FUND
FOR MID-YEAR CAPITAL NEEDS BY AMENDING ORDINANCE
NO. 107, SERIES 2013 RELATING TO THE 2013-2014 CAPITAL
BUDGET AND AMENDING ORDINANCE NO. 101, SERIES 2014
RELATING TO THE 2014-2015 CAPITAL BUDGET AND
ORDINANCE NO. 104, SERIES 2015 RELATING TO THE
2015-2016 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON
COUNTY METRO GOVERNMENT AS SUBMITTED BY COUNCIL
MEMBER BUTLER.
Sponsors: Marianne Butler (D-15)
67. O-041-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015
RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET
AS AMENDED BY ORDINANCE 220, SERIES 2015.
Sponsors: Marianne Butler (D-15)
68. O-044-16 AN ORDINANCE AMENDING ORDINANCE 118, SERIES 2010
RELATING TO THE FISCAL YEAR 2010-11 CAPITAL BUDGET
AND ORDINANCE 101, SERIES 2014 RELATING TO THE FISCAL
YEAR 2014-15 CAPITAL BUDGET AND AMENDING ORDINANCE
NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16
CAPITAL BUDGET AS IT RELATES TO ASSOCIATED
AMENDMENTS FROM ORDINANCE 103, SERIES 2015 AS
AMENDED BY ORDINANCE 220, SERIES 2015.
Sponsors: Marianne Butler (D-15)
Louisville Metro Government Page 20 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
69. O-053-16 AN ORDINANCE APPROPRIATING FROM THE GENERAL FUND
FOR MID-YEAR OPERATING NEEDS BY AMENDING
ORDINANCE NO. 103, SERIES 2015 RELATING TO THE
2015-2016 OPERATING BUDGET FOR THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AS
SUBMITTED BY COUNCIL MEMBER ACKERSON. (Action
Required By: August 2016)
Sponsors: Brent Ackerson (D-26)
Attachments: FY16 Mid Year OP ORD Ackerson ROC dab Draft1
70. O-054-16 AN ORDINANCE APPROPRIATING FROM THE GENERAL FUND
FOR MID-YEAR CAPITAL NEEDS BY AMENDING ORDINANCE
NO. 101, SERIES 2014 RELATING TO THE 2014-2015 CAPITAL
BUDGET AND ORDINANCE NO. 104, SERIES 2015 RELATING TO
THE 2015-2016 CAPITAL BUDGET FOR THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AS
SUBMITTED BY COUNCIL MEMBER ACKERSON.
Sponsors: Brent Ackerson (D-26)
Attachments: FY16 Mid Year CAP ORD Ackerson ROC dab Draft1
71. R-028-16 A RESOLUTION TO ENCOURAGE SURROUNDING COUNTIES,
COMMUNITY AND SERVICE ORGANIZATIONS, AND CITIES
THROUGHOUT JEFFERSON COUNTY TO JOIN LOUISVILLE
METRO IN SUPPORTING THE CAPITAL FUND FOR THE
HEALING PLACE.
Sponsors: Marianne Butler (D-15), David Yates (D-25) and Angela Leet (R-7)
Legislation assigned to COMMITTEE ON APPOINTMENTS
72. AP021816LH APPOINTMENT OF LULA HOWARD TO THE BOARD OF ZONING
ADJUSTMENT. TERM EXPIRES JUNE 30, 2019.
Attachments: APT BOARD OF ZONING ADJUSTMENT 2. 8.16
Lula Howard 2-8-16
73. AP021816BB APPOINTMENT OF BRANDON BURTON TO THE BUECHEL FIRE
PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30,
2016.
Attachments: APT BUECHEL FIRE PROTECTION BOARD 2.8.16
Brandon Burton 2.8.16
74. RP021816SJ RE-APPOINTMENT OF SUE JOHNSON TO THE EXTENSION
BOARD. TERM EXPIRES JANUARY 1, 2019.
Attachments: RE-APT EXTENSION BOARD - SUE JOHNSON
Sue Johnson 2.8.16
Louisville Metro Government Page 21 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
75. AP021816NR APPOINTMENT OF NOEL RUEFF TO THE EXTENSION BOARD.
TERM EXPIRES JANUARY 1, 2019.
Attachments: APT EXTENSION BOARD - NOEL RUEFF
Noel Rueff 2.8.16
76. AP021816RP APPOINTMENT OF ROBERT PETERSON TO THE MIDDLETOWN
FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE
30, 2018.
Attachments: APT MIDDLETOWN FIRE PROTECTION BD 2.8.16
Robert Peterson 2.8.16
77. AP021816MH APPOINTMENT OF MILTON HASKINS TO THE NULU OVERLAY
DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES
FEBRUARY 26, 2017
Attachments: APT MILTON HASKINS - NULU 2.8.16
Milton Haskins 2.8.16
78. AP021816AT APPOINTMENT OF ANNA TATMAN TO THE NULU REVIEW
OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES
FEBRUARY 26, 2018.
Attachments: APT ANNA TATMAN -NULU 2.8.16
Anna Tatman 2.8.16
79. AP021816JC APPOINTMENT OF JON CRUMBIE TO THE NULU REVIEW
OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES
FEBRUARY 26, 2017.
Attachments: APT JON CRUMBIE- NULU 2.8.16
Jon Crumbie 2.8.16
80. AP021816MT APPOINTMENT OF MARK TRIER TO THE NULU REVIEW
OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES
FEBRUARY 26, 2017.
Attachments: APT MARK TRIER - NULU 2.8.16
Mark Trier 2.8.16
81. AP021816JM APPOINTMENT OF JEFFREY MCKENZIE TO THE NULU REVIEW
OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES
FEBRUARY 26, 2018.
Attachments: APT JEFFREY MCKENZIE - NULU 2.8.16
Jeffrey McKenzie 2.8.16
Louisville Metro Government Page 22 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
82. AP021816JR APPOINTMENT OF JEFFREY RAWLINS TO THE NULU REVIEW
OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES
FEBRUARY 26, 2018.
Attachments: APT JEFFREY RAWLINS - NULU 2.8.16
Jeffrey Rawlins 2.8.16
83. AP021816KA APPOINTMENT OF KRISTI ASHBY TO THE NULU REVIEW
OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES
FEBRUARY 26, 2019.
Attachments: APT KRISTI ASHBY - NULU 2.8.16
Kristi Ashby 2.8.16
84. AP021816NB APPOINTMENT OF NATALIA BISHOP TO THE NULU REVIEW
OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES
FEBRUARY 26, 2019.
Attachments: APT NATALIA BISHOP - NULU 2.8.16
Natalia Bishop 2.8.16
85. AP021816W APPOINTMENT OF WILLIAM MARZIAN TO THE NULU REVIEW
M OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES
FEBRUARY 26, 2019.
Attachments: APT WILLIAM MARZIAN - NULU 2.8.16
William Marzian 2.8.16
86. AP021816MG APPOINTMENT OF MARSHALL GAZAWAY TO THE PLANNING
COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2016.
Attachments: APT PLANNING COMMISSION - Marshall Gazaway
Marshall Gazaway 2.8.16
87. AP021816LH. APPOINTMENT OF LULA HOWARD TO THE PLANNING
PC COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2018.
Attachments: APT Planning Commission - Lula Howard
Lula Howard 2.8.16
88. RP021816VJ RE-APPOINTMENT OF VINCENT JARBOE TO THE PLANNING
COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2017.
Attachments: RE-APT PLANNING COMMISSION - Vince Jarboe
Vincent Jarboe 2.8.16
Louisville Metro Government Page 23 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
Legislation assigned to COMMITTEE ON CONTRACTS
89. R-012-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW SOLE SOURCE CONTRACT - (DRELLISHAK AND
DRELLISHAK, INC. - $25,000.00).
Sponsors: Stuart Benson (R-20)
Attachments: Drellishak & Drellishak Inc
90. R-013-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW SOLE SOURCE CONTRACT WITH TREE HOUSE ISLAND,
INC. ($200,000.00).
Sponsors: David Tandy (D-4)
Attachments: R-013-16 ATTACH CONTRACT TREE HOUSE ISLAND INC $200,000.docx
91. R-019-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW PROFESSIONAL SERVICE CONTRACT - (SIMON AND
COMPANY, INCORPORATED - $53,000.00).
Sponsors: David Tandy (D-4)
Attachments: Simon and Company Inc.
92. R-021-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW PROFESSIONAL SERVICE CONTRACT - ROBERT
GUSTAFSON ($123,000.00).
Sponsors: Rick Blackwell (D-12)
Attachments: Robert E Gustafson
Legislation assigned to COMMITTEE ON SUSTAINABILITY AND PARKS
93. R-024-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
NATIONAL LEAGUE OF CITIES (NLC) PLANNING GRANT OF
$25,000 TO BE USED BY THE LOUISVILLE METRO PARKS
DEPARTMENT FOR THE CITIES CONNECTING CHILDREN TO
NATURE PROGRAM.
Sponsors: Cheri Bryant Hamilton (D-5)
Attachments: $25K NLC Cities Child Nature Parks Grant
Louisville Metro Government Page 24 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
Legislation assigned to COMMUNITY AFFAIRS AND HOUSING
94. R-022-16 A RESOLUTION HONORING THE LIFE AND LEGACY OF
SENATOR GEORGIA MONTGOMERY DAVIS POWERS.
Sponsors: David Tandy (D-4), Brent Ackerson (D-26), Stuart Benson (R-20), Rick Blackwell
(D-12), Marianne Butler (D-15), Julie Denton (R-19), Kelly Downard (R-16), Robin
Engel (R-22), Madonna Flood (D-24), Cindi Fowler (D-14), Jessica Green (D-1),
Cheri Bryant Hamilton (D-5), Bill Hollander (D-9), David James (D-6), Dan Johnson
(D-21), Kevin Kramer (R-11), Angela Leet (R-7), Pat Mulvihill (D-10), Tom Owen
(D-8), Marilyn Parker (R-18), James Peden (R-23), Barbara Shanklin (D-2), Glen
Stuckel (R-17), Vicki Aubrey Welch (D-13), Mary C. Woolridge (D-3) and David
Yates (D-25)
95. R-025-16 A RESOLUTION HONORING THE LIFE AND LEGACY OF JUDGE
BENJAMIN SHOBE.
Sponsors: David Tandy (D-4), Cheri Bryant Hamilton (D-5), Jessica Green (D-1), Barbara
Shanklin (D-2), Mary C. Woolridge (D-3), David James (D-6), Bill Hollander (D-9),
Stuart Benson (R-20) and Glen Stuckel (R-17)
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT
COMMITTEE
96. R-014-16 A RESOLUTION DETERMINING ONE (1) PARCEL OF REAL
PROPERTY LOCATED AT 1827 DRESCHER BRIDGE AVENUE,
LOUISVILLE, KENTUCKY OWNED BY LOUISVILLE/JEFFERSON
COUNTY LOUISVILLE METRO GOVERNMENT (“METRO
GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A
GOVERNMENTAL PURPOSE AND AUTHORIZING ITS SALE.
(Action Required By: August 2016)
Sponsors: Bill Hollander (D-9)
Attachments: 1827 Drescher Bridge Avenue - EXHIBIT A
Certification of Surplus Property - 1827 Drescher Bridge Avenue
97. R-020-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INCENTIVES TO APERTURE CREDENTIALING, LLC AND ANY
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER
32.
Sponsors: Cheri Bryant Hamilton (D-5)
Attachments: Aperture Credentialing, LLC Louisville Metro support letter
Aperture Credentialing, LLC prelim board summary
Louisville Metro Government Page 25 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
Legislation assigned to PLANNING/ZONING, LAND DESIGN AND
DEVELOPMENT COMMITTEE
98. O-033-16 AN ORDINANCE CHANGING THE ZONING OF 117 PROPERTIES
IN THE PORTLAND NEIGHBORHOOD, GENERALLY SITUATED
NORTH OF W. MARKET STREET, WEST OF S. 10TH STREET,
SOUTH OF THE OHIO RIVER, AND EAST OF THE
INTERSECTION OF NORTHWESTERN PARKWAY AND BANK
STREET, AND BEING IN LOUISVILLE METRO (CASE NO.
15AREA1002).
Sponsors: Cheri Bryant Hamilton (D-5)
Attachments: 15AREA1002 Applicant's Justification
15AREA1002 Other Minutes
15AREA1002 PH Minutes
15AREA1002 Staff Reports
O-033-16 Portland Areawide Rezoning Ordinance ROC dab draft1 020816
99. O-034-16 AN ORDINANCE CHANGING THE ZONING FROM R-4
RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL AND
APPROVING A PARKING WAIVER TO REDUCE THE MINIMUM
REQUIRED AMOUNT OF PARKING ON PROPERTY LOCATED AT
4901 HURSTBOURNE PARKWAY AND CONTAINING A TOTAL OF
2.40 ACRES, AND BEING IN LOUISVILLE METRO (CASE NO.
15ZONE1017). (Action Required By: May 11, 2016)
Sponsors: Madonna Flood (D-24)
Attachments: 15ZONE1017 Plan
15ZONE1017 PH Minutes
15ZONE1017 Other Minutes
15ZONE1017 Staff Report
15ZONE1017 Legal Description
15ZONE1017 Applicant's Booklet
15ZONE1017 Finding of Facts
15ZONE1017 Justification Statement
15ZONE1017 Public Materials
O-034-16 ORDINANCE (15Zone1017) R4 to C2 and Parking waiver of minimum reqd 4901Hurstbourne Par
Louisville Metro Government Page 26 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
100. O-035-16 AN ORDINANCE CHANGING THE ZONING FROM R-4
RESIDENTIAL SINGLE FAMILY TO PEC PLANNED
EMPLOYMENT CENTER AND C-1 COMMERCIAL ON PROPERTY
LOCATED AT 7300 S. HURSTBOURNE PARKWAY AND TAX
BLOCK 636, LOT 155 CONTAINING A TOTAL OF 24.40 ACRES,
AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1021).
(Action Required By: May 11, 2016)
Sponsors: Madonna Flood (D-24)
Attachments: 15ZONE1021 Plan
15ZONE1021 PH Minutes
15ZONE1021 Other Minutes
15ZONE1021 Staff Reports
15ZONE1021 Legal Descriptions
15ZONE1021 Applicant Booklets
15ZONE1021 Applicant's Justification
15ZONE1021 Finding of Facts
O-035-16 ORDINANCE (15Zone1021) R4 to PEC and C1 7300 S Hurstbourne Parkway
101. O-036-16 AN ORDINANCE CHANGING THE ZONING FROM R-6
RESIDENTIAL MULTI FAMILY TO EZ-1 ENTERPRISE ZONE AND
OR-3 OFFICE RESIDENTIAL ON PROPERTY LOCATED AT 522 N.
34TH STREET, TAX BLOCK 11G, LOTS 53/54; TAX BLOCK 10D,
LOT 29; AND TAX BLOCK 11J, LOT 136 CONTAINING A TOTAL
OF 2.69 ACRES, AND BEING IN LOUISVILLE METRO (CASE NO.
15ZONE1031). (Action Required By: May 11, 2016)
Sponsors: Madonna Flood (D-24)
Attachments: 15ZONE1031 Plan
15ZONE1031 PH Minutes
15ZONE1031 Other Minutes
15ZONE1031 Staff Reports
15ZONE1031 Legal Descriptions
15ZONE1031 Applicant's Justification
O-036-16 ORDINANCE (15Zone1031) R6 to EZ1 and OR3 522 N 34th Street
Louisville Metro Government Page 27 Printed on 2/11/2016
Metro Council Meeting Agenda - Final February 11, 2016
102. O-037-16 AN ORDINANCE CHANGING THE ZONING FROM R-5B
RESIDENTIAL TWO FAMILY TO CR COMMERCIAL RESIDENTIAL
ON PROPERTY LOCATED AT 1741 FRANKFORT AVENUE
CONTAINING A TOTAL OF 0.270 ACRES, AND BEING IN
LOUISVILLE METRO (CASE NO. 15ZONE1049). (Action Required
By: May 11, 2016)
Sponsors: Madonna Flood (D-24)
Attachments: 15ZONE1049 Plan
15ZONE1049 PH Minutes
15ZONE1049 Other Minutes
15ZONE1049 Staff Reports
15ZONE1049 Legal Description
15ZONE1049 Finding of Facts
15ZONE1049 Applicant's Booklet
15ZONE1049 2nd Applicant's Booklet
15ZONE1049 Applicant's Justification
15ZONE1049 Public Materials
O-037-16 ORDINANCE (15Zone1049) R5B to CR 1741 Frankfort Avenue
103. O-045-16 AN ORDINANCE IMPOSING A TEMPORARY MORATORIUM ON
THE ISSUANCE OF PERMITS FOR ANAEROBIC DIGESTION
FACILITIES FOR BIODEGRADABLE MATERIALS, ALSO KNOWN
AS BIODIGESTERS, THROUGHOUT METRO LOUISVILLE.
Sponsors: David James (D-6), Barbara Shanklin (D-2) and Mary C. Woolridge (D-3)
Attachments: Anaerobic Digester Ordinance
Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION
COMMITTEE
104. R-023-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$390,650 OF FUNDING FROM THE COMMONWEALTH OF
KENTUCKY TRANSPORTATION CABINET FOR DESIGN OF THE
EXTENSION OF RIVER ROAD WEST FROM 7TH STREET TO
NORTHWESTERN PARKWAY TO BE ADMINISTERED BY
DEVELOP LOUISVILLE.
Sponsors: David Tandy (D-4) and Cheri Bryant Hamilton (D-5)
Attachments: KYTC $390K River Road West Extension Design - Item 5-512 MOA
Adjournment
Announcements
Louisville Metro Government Page 28 Printed on 2/11/2016