Metro Council
Regular MeetingLouisville, KY · April 14, 2016
Minutes
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Action Summary - Final
Thursday, April 14, 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 Action Summary - Final April 14, 2016
Call to Order
President Yates called the meeting to order at 6:08 PM and asked all to rise for
the Pledge of Allegiance.
Members Roll Call
Council Member Welch and Council Member Denton arrived at 6:12.
Present: 25 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2),
Council Member Mary C. Woolridge (D-3), Council Member 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 President David Yates
(D-25) and Council Member Brent Ackerson (D-26)
Excused: 1- Council Member Madonna Flood (D-24)
Support Staff
Paul Whitty, Jefferson County Attorney's Office
Clerks
Jess Helton, CKMC and David B. Wagner, Assistant Clerk
Louisville Metro Government Page 1
Metro Council Action Summary - Final April 14, 2016
Address to Council
1. ID 16-410
Addresses to Council - April 14, 2016
Attachments: 4-14-16- Address to Council Agenda
The Clerk called forward the following speakers:
1. David Baker
District: 9
Topic: Littering & Vandalism in Louisville
2. Nate Kratcer
District: 9
Topic: Affordable Housing (Support)
3. Corneilus Butler
District: 5
Topic: Affordable Housing (Support)
4. Sharon Saucer
District: 1
Topic: Affordable Housing (Support)
Guests
2. ID 16-375
President Yates introduced Susan Wilson and Jesse Munoz from FEMA Region IV and
Abby Rains from the Division of Water
Council Minutes
3. ID 16-372
Regular: Metro Council - March 24, 2016
Attachments: 03-24-16 CORRECTED Action Summary 03-30-16
03-24-16 UNEDITED Transcript
ADDRESS TO COUNCIL HANDOUT - HOLLOWAY
A motion was made by Council Member Woolridge, seconded by Council
Member Johnson, that the Council Minutes be approved. The motion carried
by a voice vote.
Committee Minutes
4. ID 16-406
Regular: Ad Hoc Committee on Vacant Properties - March 21, 2016
Attachments: 3-21-16 Ad Hoc Committee on Vacant Properties Action Summary
Louisville Metro Government Page 2
Metro Council Action Summary - Final April 14, 2016
5. ID 16-408
Regular: Committee on Sustainability and Parks - March 24, 2016
Attachments: 3-24-16 Sustainability & Parks Action Summary
6. ID 16-373
Regular: Committee of the Whole - March 24, 2016
Attachments: 03-24-16 COW Action Summary
7. ID 16-365
Regular: Planning/Zoning, Land Design and Development Committee - March 29, 2016
Attachments: P&Z Action Summary 032916
8. ID 16-382
Regular: Public Works, Bridges and Transportation Committee - March 29, 2016
Attachments: PW Action Summary 032916
9. ID 16-383
Special: Committee on Contracts - March 29, 2016
Attachments: Contracts Action Summary 032916
10. ID 16-384
Regular: Appropriations, NDFs and CIFs Committee - March 29, 2016
Attachments: 03-29-16 Appropriations Action Summary
11. ID 16-385
Regular: Public Safety Committee - March 30, 2016
Attachments: 3-30-16 Public Safety Action Summary
12. ID 16-378
Regular: Committee on Appointments - March 31, 2016
Attachments: 3-31-16 Committee on Appointments Action Summary
13. ID 16-405
Regular: Budget Committee - March 31, 2016
Attachments: Budget Action Summary 033116
14. ID 16-407
Regular: Ad Hoc Committee on Land Development Code - April 11, 2016
Attachments: Ad Hoc LDC Action Summary 041116
Louisville Metro Government Page 3
Metro Council Action Summary - Final April 14, 2016
15. ID 16-409
Regular: Committee on Committees - April 12, 2016
Attachments: 04-12-16 COC Action Summary
A motion was made by Council Member Woolridge, seconded by Council
Member Johnson, that the Committee Minutes be approved. The motion
carried by a voice vote.
Consent Calendar
Legislation forwarded from AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
16. O-81-16
AN ORDINANCE AMENDING SECTIONS 1.2.2, 4.2.20 AND 5.8.4 OF THE LAND
DEVELOPMENT CODE PERTAINING TO TRANSPORTATION AND
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).
Sponsors:Primary James Peden (R-23)
Attachments: O-081-16 (PCUP Items 27; trans items # 8 and 12) - 03-21-16
ORD 048 2016
This Ordinance was passed on the Consent Agenda.
Legislation forwarded from BUDGET COMMITTEE
17. O-067-16
AN ORDINANCE AMENDING ORDINANCE NO. 141, SERIES 2011 PERTAINING TO
THE 2011-2012 CAPITAL BUDGET PERTAINING TO A COUNCIL DISTRICT 21
PRESTON PARK STREET PAVING PROJECT.
Sponsors:Primary Dan Johnson (D-21)
Attachments: ORD 141 2011 CAPITAL
D21 MAP Project Preston acct 148808
This Ordinance was passed on the Consent Agenda.
Louisville Metro Government Page 4
Metro Council Action Summary - Final April 14, 2016
18. O-77-16
AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 RELATING TO THE
FISCAL YEAR 2015-16 OPERATING BUDGET, TO AMEND THE TRANSIT
AUTHORITY OF RIVER CITY’S FISCAL YEAR 2016 BUDGET.
Sponsors:Primary Marianne Butler (D-15)
Attachments: ORD 050 2016
This Ordinance was passed on the Consent Agenda.
Legislation forwarded from COMMITTEE ON APPOINTMENTS
19. AP030316SW
APPOINTMENT OF SCOTT WILLIAMSON TO THE CITIZENS COMMISSION ON
POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2018.
Attachments: APT CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BD.
2.22.16
Scott Williamson 2.22.16
Applicants for Board - Williamson 3.3.16
Current Board 3.3.16
This Appointment was approved on the Consent Agenda.
20. AP030316KJ
APPOINTMENT OF KEITH JACKSON TO THE FERN CREEK FIRE PROTECTION
DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019.
Attachments: APT FERN CREEK FIRE PROTECTION DISTRICT BD. 2.22.16
Keith Jackson 2.22.16
Applicants for Board 3.3.16
Current Board 3.3.16
This Appointment was approved on the Consent Agenda.
21. AP030316MFC
APPOINTMENT OF MARY FRANCES CLARK TO THE OLD LOUISVILLE
ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES THREE YEARS
TERM.
Attachments: APT OLD LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE
(ARC) 2.18.16
This Appointment was approved on the Consent Agenda.
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Metro Council Action Summary - Final April 14, 2016
22. AP033116EH
APPOINTMENT OF ED HARTLESS TO THE CONVENTION AND VISITORS BUREAU
COMMISSION. TERM EXPIRES AUGUST 16, 2017.
Attachments: APT CONVENTION AND VISITORS BUREAU COMMISSION
3.21.16
Ed Hartless 3.21.16
Applicants for Board 3.21.16
Current Board 3.21.16
This Appointment was approved on the Consent Agenda.
23. APO33116JK
APPOINTMENT OF JASON KARRER TO THE MIDDLETOWN FIRE PROTECTION
DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
Attachments: APT MIDDLETOWN FIRE PROTECTION DISTRICT BOARD
3.21.16
Jason Karrer 3.21.16
Applicants for Board 3.21.16
Current Board 3.21.16
This Appointment was approved on the Consent Agenda.
Legislation forwarded from COMMITTEE ON SUSTAINABILITY AND PARKS
24. R-031-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF 3.613
ACRES OF LAND WITH A FAIR CASH VALUE OF $25,500.00 FROM THE FUTURE
FUND, INC. FOR USE AS PARK LAND.
Sponsors:Primary Stuart Benson (R-20)
Attachments: FY16 Parks donation of land - value $25,500 - deed
RES 036 2016
This Resolution was adopted on the Consent Agenda.
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Metro Council Action Summary - Final April 14, 2016
Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND
DEVELOPMENT COMMITTEE
25. O-070-16
AN ORDINANCE AMENDING ORDINANCE NUMBER 020, SERIES 2016, TO
CORRECT THE AREA IN ACREAGE OF THE PROPERTY REZONED THEREIN FROM
7.70 ACRES TO 0.51, LOCATED AT 1318 MCHENRY STREET AND PERTAINING TO
LOUISVILLE METRO PLANNING COMMISSION CASE NO. 15ZONE1056.
Sponsors:Primary Madonna Flood (D-24)
Attachments: Correct 15zone1056_legal Description for 1318 McHenry Street
ORDINANCE Amending ORDINANCE No 20, Series 2016 to
Correct Acreage of area Rezoned
ORD 051 2016
This Ordinance was passed on the Consent Agenda.
Legislation forwarded from PUBLIC SAFETY COMMITTEE
26. R-034-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A STATE GRANT
TOTALING $115,880 FROM THE COMMONWEALTH OF KENTUCKY, JUSTICE AND
PUBLIC SAFETY CABINET, DEPARTMENT OF CORRECTIONS TO BE USED BY THE
LOUISVILLE METRO CORRECTIONS DEPARTMENT TO SUPPORT SIXTY
ADDITIONAL LONG-TERM RESIDENTIAL SUBSTANCE ABUSE RECOVERY
PROGRAM SLOTS ($65,880) AS WELL AS A MEDICALLY ASSISTED TREATMENT
FOR INMATES WITH OPIATE ADDICTION OR OTHER SUBSTANCE USE
DISORDERS ($50,000).
Sponsors:Primary James Peden (R-23)
Attachments: RES 037 2016
This Resolution was adopted on the Consent Agenda.
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
Louisville Metro Government Page 7
Metro Council Action Summary - Final April 14, 2016
Old Business
27. R-026-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT -
(UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $65,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: University of Louisville Research Foundation
RES 038 2016
A motion was made by Council Member Woolridge, seconded by Council
Member James, that this Resolution be approved. The motion carried by the
following vote and the Resolution was adopted:
Yes: 23 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Hollander, Mulvihill, Kramer,
Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson,
Johnson, Engel, Peden, Yates and Ackerson
Excused: 1- Flood
Abstain: 2- James and Owen
28. R-44-16
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 - $40,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: PSC FOR U OF L ACTING MEDICAL DIRECTOR
RES 039 2016
A motion was made by Council Member Woolridge, seconded by Council
Member Johnson, that this Resolution be approved. The motion carried by the
following vote and the Resolution was adopted:
Yes: 23 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Hollander, Mulvihill, Kramer,
Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson,
Johnson, Engel, Peden, Yates and Ackerson
Excused: 1- Flood
Abstain: 2- James and Owen
Louisville Metro Government Page 8
Metro Council Action Summary - Final April 14, 2016
29. O-78-16
AN ORDINANCE CHANGING THE ZONING DISTRICT FROM R-4 RESIDENTIAL SINGLE
FAMILY TO OR-1 OFFICE RESIDENTIAL ON 3.01 ACRES AND THE ZONING DISTRICT
FROM R-4 RESIDENTIAL SINGLE FAMILY TO EZ-1 ENTERPRISE ZONE AND THE FORM
DISTRICT FROM NEIGHBORHOOD TO SUBURBAN WORKPLACE ON 8.50 ACRES ON
PROPERTY LOCATED AT 7205 JOHNSONTOWN ROAD CONTAINING A TOTAL OF
11.51 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1053)(AS
AMENDED).
Sponsors:Primary Madonna Flood (D-24)
Attachments: O-78-16 ATTACH CM Blackwell email requesting BE #12 for
15ZONE1053
15zone1053
15ZONE1053 Approved Plan
15ZONE1053 PH Minutes
15ZONE1053 Other Minutes
15ZONE1053 Staff Reports
15ZONE1053 Legal Description
15ZONE1053 Justification Statement
15ZONE1053 Booklets
O-78-16 ORDINANCE (15Zone1053) Changing zoning and form R4
to OR1 and EZ1 and Neighborhood to Subworkplace
O-78-16 AMENDED ORDINANCE (15Zone1053) Changing zoning
and form R4 to OR1 and EZ1 and Neighborhood to Subworkplace
ORD 052 2016
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: 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
Louisville Metro Government Page 9
Metro Council Action Summary - Final April 14, 2016
30. O-79-16
AN ORDINANCE AMENDING ORDINANCE NO. 005, SERIES 2016 WHICH
APPROPRIATED A TOTAL OF $63,800 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 $1,400 FROM
DISTRICT 10 AND $3,389 FROM DISTRICT 14 NEIGHBORHOOD DEVELOPMENT
FUNDS FOR A NEW TOTAL APPROPRIATION OF ($65,200) $68,589 (As Amended).
Sponsors:Primary Pat Mulvihill (D-10) and Additional Cindi Fowler (D-14)
Attachments: O-79-16 CFAL AMENDMENT
O-79-16 CFAL LETTER
O-268-15 CFAL
A motion was made by Council Member Woolridge, seconded by Council
Member James, that this Ordinance be approved.
A motion was made by Council Member Peden, seconded by Council Member
Leet, that this Ordinance be amended by adding $3,389 from District 14. The
motion to amend carried by a voice vote.
The motion to approve carried by the following vote and the Ordinance as
amended passed:
Yes: 24 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander,
Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker,
Benson, Johnson, Engel, Peden, Yates and Ackerson
Excused: 1- Flood
Absent: 1- Denton
Louisville Metro Government Page 10
Metro Council Action Summary - Final April 14, 2016
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
31. O-93-16
AN ORDINANCE AMENDING SECTION 5.12.2 OF THE LAND DEVELOPMENT CODE
PERTAINING TO OUTDOOR AMENITIES / FOCAL POINT(S) - APPLICABLE
SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE
NO. 16AMEND1003).
Sponsors:Primary James Peden (R-23)
Attachments: 16AMEND1003_Ad_Hoc_LDC_Staff_Presentation
16AMEND1003 Public Hearing Minutes
16AMEND1003 Other Minutes
16AMEND1003 Staff Reports
O-93-16 Ordinance 16AMEND1003
32. O-113-16
AN ORDINANCE AMENDING THE FOLLOWING SECTIONS OF CHAPTERS 6 AND 9
OF THE LAND DEVELOPMENT CODE, INCLUDING APPENDIX 6E, PERTAINING TO
MOBILITY AND PARKING STANDARDS-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).
Sponsors:Primary James Peden (R-23)
Attachments: O-113-16 ATTACH Exhibit A
ATTACH from 042516 14AMEND1003_TRAN_04 12
2016_Change_to_16
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Metro Council Action Summary - Final April 14, 2016
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE
33. O-87-16
AN ORDINANCE APPROPRIATING ($12,200) $12,900 FROM DISTRICT
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000
from District 12; $2,000 from district 24; $1,500 from district 14; $1,000 each from
districts 13, 15; $500 each from districts 22, 3, 9, 20; $200 each from districts 6, 5;
THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF
LOUISVILLE, INC., FOR PROGRAM EXPENSES ASSOCIATED WITH THE
KEN-DUCKY DERBY (As amended).
Sponsors:Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary
Madonna Flood (D-24), Primary David James (D-6), Primary Cindi Fowler
(D-14), Primary Marianne Butler (D-15), Primary Mary C. Woolridge (D-3),
Primary Bill Hollander (D-9), Primary Robin Engel (R-22), Additional Cheri Bryant
Hamilton (D-5) and Additional Stuart Benson (R-20)
Attachments: O-87-16 HARBOR HOUSE
34. O-89-16
(Amendment Pending) AN ORDINANCE APPROPRIATING ($7,565.75) $9,486.57
FROM DISTRICT 14 NEIGHBORHOOD DEVELOPMENT FUNDS TO SOLID WASTE
MANAGEMENT TO FUND A COMMUNITY JUNK DROP-OFF EVENT (As Amended).
Sponsors:Primary Cindi Fowler (D-14)
Attachments: 2016.4.4 NDF Spring 2016 Junk Drop Off
2016 4 19 Updated SWMS Estimate for Junk Drop Off
35. O-92-16
(Amendment Pending) AN ORDINANCE APPROPRIATING A TOTAL OF $8,000
$8,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) IN THE FOLLOWING
MANNER: $2,000 from District 9; $1,500 FROM District 4; $1,200 FROM District 8;
$800 from District 10; $300 each from Districts 6, 12, 13, 14, 15, 17 and 25; $250
from district 5; $200 each from districts 3 and 16; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, to LOUISVILLE INDEPENDENT BUSINESS
ALLIANCE, inc. for PROGRAMMING expenses (As amended).
Sponsors:Primary Bill Hollander (D-9), Primary Tom Owen (D-8), Primary Rick Blackwell
(D-12), Primary Mary C. Woolridge (D-3), Primary Kelly Downard (R-16), Primary
David Tandy (D-4), Primary Vicki Aubrey Welch (D-13), Primary Marianne Butler
(D-15), Primary Pat Mulvihill (D-10), Primary David James (D-6), Primary Cindi
Fowler (D-14), Primary David Yates (D-25) and Additional Cheri Bryant Hamilton
(D-5)
Attachments: O-92-16 LIBA
Legislation assigned to BUDGET COMMITTEE
Louisville Metro Government Page 12
Metro Council Action Summary - Final April 14, 2016
36. O-80-16
AN ORDINANCE AMENDING ORDINANCE NO. 118, SERIES 2010 AND ORDINANCE
NO. 104, SERIES 2015 RELATING TO THE FISCAL YEARS 2010-11 AND 2015-16
CAPITAL BUDGETS, RESPECTIVELY, FOR THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT, BY TRANSFERRING CAPITAL CUMULATIVE RESERVE
FUNDS TOTALING $20,000 FROM THE PROJECT TITLED FRANKFORT AVENUE
STREET LIGHTS TO THE PROJECT TITLED D9 RESERVOIR ACCESS ROAD
PROJECT.
Sponsors:Primary Bill Hollander (D-9)
37. O-85-16
AN ORDINANCE AMENDING CITY OF LOUISVILLE ORDINANCE NO. 081, SERIES
2002 RELATING TO THE FISCAL YEAR 2002-03 CAPITAL BUDGET, AND
ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16
CAPITAL BUDGET, BY TRANSFERRING CAPITAL CUMULATIVE RESERVE FUNDS
TOTALING $54,074.77 FROM THE PROJECT TITLED PORTLAND NEIGHBORHOOD
REVITALIZATION IN THE LOUISVILLE DEVELOPMENT AUTHORITY TO THE
PROJECT TITLED PORTLAND NEIGHBORHOOD REVITALIZATION IN PUBLIC
WORKS & ASSETS.
Sponsors:Primary Cheri Bryant Hamilton (D-5)
38. O-99-16
AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 AND ORDINANCE
NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING AND
CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $30,000 FROM THE
DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 11
CAPITAL INFRASTRUCTURE FUND.
Sponsors:Primary Kevin Kramer (R-11)
39. O-108-16
AN ORDINANCE AMENDING ORDINANCE NO. 162, SERIES 2015, WHICH
APPROVED A FORGIVABLE LOAN, PURSUANT TO ORDINANCE NO. 54, SERIES
2009, TO COMMUNITY VENTURES CORPORATION, FOR THE DEVELOPMENT OF
TWENTY-SEVEN PARCELS OF REAL PROPERTY LOCATED IN THE RUSSELL
NEIGHBORHOOD URBAN RENEWAL AREA. (As Amended)
Sponsors:Primary Marianne Butler (D-15)
Legislation assigned to COMMITTEE ON CONTRACTS
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Metro Council Action Summary - Final April 14, 2016
40. R-46-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
AMENDMENT TO A NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE
CONTRACT - (GRESHAM SMITH AND PARTNERS - $103,480.00 FOR A NEW
NOT-TO-EXCEED AMOUNT OF $314,302.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: R-46-16 ATTACH
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT
COMMITTEE
41. O-95-16
AN ORDINANCE CREATING A NEW CHAPTER 165 OF THE LOUISVILLE METRO
CODE OF ORDINANCES TO ESTABLISH AN ENERGY PROJECT ASSESSMENT
DISTRICT PROGRAM PURSUANT TO KRS 65.205 - 65.209.
Sponsors:Primary Bill Hollander (D-9), Primary Angela Leet (R-7), Additional Rick
Blackwell (D-12), Additional Cindi Fowler (D-14), Additional Vicki Aubrey Welch
(D-13), Additional David Tandy (D-4) and Additional Dan Johnson (D-21)
Louisville Metro Government Page 14
Metro Council Action Summary - Final April 14, 2016
Legislation assigned to PLANNING/ZONING, LAND DESIGN AND
DEVELOPMENT COMMITTEE
42. O-91-16
AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY,
OR-3 OFFICE/RESIDENTIAL, C-1 COMMERCIAL AND C-2 COMMERCIAL TO C-R
COMMERCIAL/RESIDENTIAL ON 2.095 ACRES AND FROM OR-3
OFFICE/RESIDENTIAL AND C-1 COMMERCIAL TO C-2 COMMERCIAL ON 0.421
ACRES ON PROPERTY LOCATED AT 626-656 BAXTER AVENUE, 1203-1249 EAST
BROADWAY AND 1014-1026 ROGERS STREET AND BEING IN LOUISVILLE METRO
(CASE NO. 15ZONE1068).
Sponsors:Primary Madonna Flood (D-24)
Attachments: March 17, 2016
15ZONE1068 Other Minutes
15ZONE1068 Staff Reports
15ZONE1068 Applicant Booklets
15ZONE1068 Applicant Studies
15ZONE1068 Justification Statement
15ZONE1068 Legal Descriptions
15ZONE1068 Public Materials
Legislation assigned to PUBLIC SAFETY COMMITTEE
43. O-106-16
AN ORDINANCE AMENDING CHAPTER 124 OF THE LOUISVILLE METRO CODE OF
ORDINANCES REGARDING ARMED SECURITY OFFICER TO INCLUDE A
REQUIREMENT FOR APPLICANTS TO HAVE A VALID LICENSE TO CARRY A
CONCEALED DEADLY WEAPON AND REMOVE THE REQUIREMENT TO OBTAIN
CERTIFICATION FROM THE CIRCUIT COURT CLERK OF NO MENTAL INQUEST.
Sponsors:Primary David James (D-6), Primary Madonna Flood (D-24) and Additional Kelly
Downard (R-16)
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Metro Council Action Summary - Final April 14, 2016
Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION
COMMITTEE
44. R-49-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $234,000 OF FUNDING
FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR
DESIGN OF SIDEWALK IMPROVEMENTS ON 4th STREET FROM CHESTNUT
STREET TO BROADWAY TO BE ADMINISTERED BY DEVELOP LOUISVILLE.
Sponsors:Primary David Tandy (D-4)
Attachments: $234K KYTC 4th St Chestnut to Broadway Prj
45. R-50-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $175,500 OF FUNDING
FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR
DESIGN OF ONE-WAY TO TWO-WAY STREET CONVERSION PROJECT TO BE
ADMINISTERED BY PUBLIC WORKS & ASSETS.
Sponsors:Primary David Tandy (D-4)
Attachments: $175K KYTC One-way to Two-way St Design Prj PWA
Adjournment
Without objection Presient Yates adjourned the meeting at 6:58 PM.
Louisville Metro Government Page 16
Metro Council Action Summary - Final April 14, 2016
Approval Signatures
The above Action Summary has been approved by the Metro Council.
__________________________________________
H. Stephen Ott
Clerk of the Louisville Metro Council
__________________________________________
David Yates
President of the Council
___________________________________________
Approval Date
Louisville Metro Government Page 17
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Thursday, April 14, 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 April 14, 2016
Call to Order
Members Roll Call
Address to Council
1. ID 16-410 Addresses to Council - April 14, 2016
Attachments: 4-14-16- Address to Council Agenda
Guests
2. ID 16-375 President Yates will introduce Susan Wilson and Jesse Munoz from
FEMA Region IV and Abby Rains from the Division of Water
Council Minutes
3. ID 16-372 Regular: Metro Council - March 24, 2016
Attachments: 03-24-16 CORRECTED Action Summary 03-30-16
03-24-16 UNEDITED Transcript
ADDRESS TO COUNCIL HANDOUT - HOLLOWAY
Committee Minutes
4. ID 16-406 Regular: Ad Hoc Committee on Vacant Properties - March 21, 2016
Attachments: 3-21-16 Ad Hoc Committee on Vacant Properties Action Summary
5. ID 16-408 Regular: Committee on Sustainability and Parks - March 24, 2016
Attachments: 3-24-16 Sustainability & Parks Action Summary
6. ID 16-373 Regular: Committee of the Whole - March 24, 2016
Attachments: 03-24-16 COW Action Summary
7. ID 16-365 Regular: Planning/Zoning, Land Design and Development Committee -
March 29, 2016
Attachments: P&Z Action Summary 032916
8. ID 16-382 Regular: Public Works, Bridges and Transportation Committee - March
29, 2016
Attachments: PW Action Summary 032916
9. ID 16-383 Special: Committee on Contracts - March 29, 2016
Attachments: Contracts Action Summary 032916
Louisville Metro Government Page 2 Printed on 4/13/2016
Metro Council Meeting Agenda - Final April 14, 2016
10. ID 16-384 Regular: Appropriations, NDFs and CIFs Committee - March 29, 2016
Attachments: 03-29-16 Appropriations Action Summary
11. ID 16-385 Regular: Public Safety Committee - March 30, 2016
Attachments: 3-30-16 Public Safety Action Summary
12. ID 16-378 Regular: Committee on Appointments - March 31, 2016
Attachments: 3-31-16 Committee on Appointments Action Summary
13. ID 16-405 Regular: Budget Committee - March 31, 2016
Attachments: Budget Action Summary 033116
14. ID 16-407 Regular: Ad Hoc Committee on Land Development Code - April 11,
2016
Attachments: Ad Hoc LDC Action Summary 041116
15. ID 16-409 Regular: Committee on Committees - April 12, 2016
Attachments: 04-12-16 COC Action Summary
Consent Calendar
Legislation forwarded from AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
16. O-81-16 AN ORDINANCE AMENDING SECTIONS 1.2.2, 4.2.20 AND 5.8.4
OF THE LAND DEVELOPMENT CODE PERTAINING TO
TRANSPORTATION AND 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).
Sponsors: Primary James Peden (R-23)
Attachments: O-081-16 (PCUP Items 27; trans items # 8 and 12) - 03-21-16
Legislative History
3/24/16 Metro Council assigned to the Ad Hoc Committee on
Land Development Code
Action Required By: September 2016
4/11/16 Ad Hoc Committee on recommended for approval
Land Development Code
Louisville Metro Government Page 3 Printed on 4/13/2016
Metro Council Meeting Agenda - Final April 14, 2016
Legislation forwarded from BUDGET COMMITTEE
17. O-067-16 AN ORDINANCE AMENDING ORDINANCE NO. 141, SERIES 2011
PERTAINING TO THE 2011-2012 CAPITAL BUDGET PERTAINING
TO A COUNCIL DISTRICT 21 PRESTON PARK STREET PAVING
PROJECT.
Sponsors: Primary Dan Johnson (D-21)
Attachments: ORD 141 2011 CAPITAL
D21 MAP Project Preston acct 148808
Legislative History
3/10/16 Metro Council assigned to the Budget Committee
Action Required By: September 2016
3/31/16 Budget Committee recommended for approval
18. O-77-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015
RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET,
TO AMEND THE TRANSIT AUTHORITY OF RIVER CITY’S FISCAL
YEAR 2016 BUDGET.
Sponsors: Primary Marianne Butler (D-15)
Legislative History
3/24/16 Metro Council assigned to the Budget Committee
Action Required By: September 2016
3/31/16 Budget Committee recommended for approval
Legislation forwarded from COMMITTEE ON APPOINTMENTS
19. AP030316SW APPOINTMENT OF SCOTT WILLIAMSON TO THE CITIZENS
COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM
EXPIRES MARCH 27, 2018.
Attachments: APT CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BD. 2.22.16
Scott Williamson 2.22.16
Applicants for Board - Williamson 3.3.16
Current Board 3.3.16
Legislative History
2/25/16 Metro Council assigned to the Committee on
Appointments
3/3/16 Committee on held
Appointments
3/17/16 Committee on held
Appointments
3/31/16 Committee on recommended for approval
Appointments
Louisville Metro Government Page 4 Printed on 4/13/2016
Metro Council Meeting Agenda - Final April 14, 2016
20. AP030316KJ APPOINTMENT OF KEITH JACKSON TO THE FERN CREEK FIRE
PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30,
2019.
Attachments: APT FERN CREEK FIRE PROTECTION DISTRICT BD. 2.22.16
Keith Jackson 2.22.16
Applicants for Board 3.3.16
Current Board 3.3.16
Legislative History
2/25/16 Metro Council assigned to the Committee on
Appointments
3/3/16 Committee on held
Appointments
3/17/16 Committee on held
Appointments
3/31/16 Committee on recommended for approval
Appointments
21. AP030316MF APPOINTMENT OF MARY FRANCES CLARK TO THE OLD
C LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE (ARC).
TERM EXPIRES THREE YEARS TERM.
Attachments: APT OLD LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE (ARC) 2.18.16
Legislative History
2/25/16 Metro Council assigned to the Committee on
Appointments
3/3/16 Committee on held
Appointments
3/17/16 Committee on held
Appointments
3/31/16 Committee on recommended for approval
Appointments
22. AP033116EH APPOINTMENT OF ED HARTLESS TO THE CONVENTION AND
VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 16,
2017.
Attachments: APT CONVENTION AND VISITORS BUREAU COMMISSION 3.21.16
Ed Hartless 3.21.16
Applicants for Board 3.21.16
Current Board 3.21.16
Legislative History
3/24/16 Metro Council assigned to the Committee on
Appointments
3/31/16 Committee on recommended for approval
Appointments
Louisville Metro Government Page 5 Printed on 4/13/2016
Metro Council Meeting Agenda - Final April 14, 2016
23. APO33116JK APPOINTMENT OF JASON KARRER TO THE MIDDLETOWN FIRE
PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30,
2018.
Attachments: APT MIDDLETOWN FIRE PROTECTION DISTRICT BOARD 3.21.16
Jason Karrer 3.21.16
Applicants for Board 3.21.16
Current Board 3.21.16
Legislative History
3/24/16 Metro Council assigned to the Committee on
Appointments
3/31/16 Committee on recommended for approval
Appointments
Legislation forwarded from COMMITTEE ON SUSTAINABILITY AND PARKS
24. R-031-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
DONATION OF 3.613 ACRES OF LAND WITH A FAIR CASH
VALUE OF $25,500.00 FROM THE FUTURE FUND, INC. FOR USE
AS PARK LAND.
Sponsors: Primary Stuart Benson (R-20)
Attachments: FY16 Parks donation of land - value $25,500 - deed
Legislative History
3/10/16 Metro Council assigned to the Committee on
Sustainability and Parks
Action Required By: September 2016
3/24/16 Committee on recommended for approval
Sustainability and Parks
Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND
DEVELOPMENT COMMITTEE
25. O-070-16 AN ORDINANCE AMENDING ORDINANCE NUMBER 020, SERIES
2016, TO CORRECT THE AREA IN ACREAGE OF THE
PROPERTY REZONED THEREIN FROM 7.70 ACRES TO 0.51,
LOCATED AT 1318 MCHENRY STREET AND PERTAINING TO
LOUISVILLE METRO PLANNING COMMISSION CASE NO.
15ZONE1056.
Sponsors: Primary Madonna Flood (D-24)
Attachments: Correct 15zone1056_legal Description for 1318 McHenry Street
ORDINANCE Amending ORDINANCE No 20, Series 2016 to Correct Acreage of area Rezoned
Legislative History
3/10/16 Metro Council assigned to the Planning/Zoning, Land
Design and Development Committee
Action Required By: September 2016
Louisville Metro Government Page 6 Printed on 4/13/2016
Metro Council Meeting Agenda - Final April 14, 2016
3/29/16 Planning/Zoning, Land recommended for approval
Design and Development
Committee
Legislation forwarded from PUBLIC SAFETY COMMITTEE
26. R-034-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
STATE GRANT TOTALING $115,880 FROM THE
COMMONWEALTH OF KENTUCKY, JUSTICE AND PUBLIC
SAFETY CABINET, DEPARTMENT OF CORRECTIONS TO BE
USED BY THE LOUISVILLE METRO CORRECTIONS
DEPARTMENT TO SUPPORT SIXTY ADDITIONAL LONG-TERM
RESIDENTIAL SUBSTANCE ABUSE RECOVERY PROGRAM
SLOTS ($65,880) AS WELL AS A MEDICALLY ASSISTED
TREATMENT FOR INMATES WITH OPIATE ADDICTION OR
OTHER SUBSTANCE USE DISORDERS ($50,000).
Sponsors: Primary James Peden (R-23)
Legislative History
3/10/16 Metro Council assigned to the Public Safety
Committee
Action Required By: September 2016
3/30/16 Public Safety Committee recommended for approval
Old Business
27. R-026-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
RENEWAL SOLE SOURCE CONTRACT - (UNIVERSITY OF
LOUISVILLE RESEARCH FOUNDATION, INC. - $65,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: University of Louisville Research Foundation
Legislative History
3/10/16 Metro Council assigned to the Committee on Contracts
Action Required By: September 2016
3/29/16 Committee on Contracts recommended for approval
28. R-44-16 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 - $40,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: PSC FOR U OF L ACTING MEDICAL DIRECTOR
Legislative History
Louisville Metro Government Page 7 Printed on 4/13/2016
Metro Council Meeting Agenda - Final April 14, 2016
3/24/16 Metro Council assigned to the Appropriations, NDFs and
CIFs Committee
Action Required By: September 2016
3/29/16 Committee on Contracts recommended for approval
29. O-78-16 AN ORDINANCE CHANGING THE ZONING DISTRICT FROM R-4
RESIDENTIAL SINGLE FAMILY TO OR-1 OFFICE RESIDENTIAL ON
3.01 ACRES AND THE ZONING DISTRICT FROM R-4 RESIDENTIAL
SINGLE FAMILY TO EZ-1 ENTERPRISE ZONE AND THE FORM
DISTRICT FROM NEIGHBORHOOD TO SUBURBAN WORKPLACE
ON 8.50 ACRES ON PROPERTY LOCATED AT 7205
JOHNSONTOWN ROAD CONTAINING A TOTAL OF 11.51 ACRES
AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1053).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-78-16 ATTACH CM Blackwell email requesting BE #12 for 15ZONE1053
15zone1053
15ZONE1053 Approved Plan
15ZONE1053 PH Minutes
15ZONE1053 Other Minutes
15ZONE1053 Staff Reports
15ZONE1053 Legal Description
15ZONE1053 Justification Statement
15ZONE1053 Booklets
O-78-16 ORDINANCE (15Zone1053) Changing zoning and form R4 to OR1 and EZ1 and Neighborhood to Subw
O-78-16 AMENDED ORDINANCE (15Zone1053) Changing zoning and form R4 to OR1 and EZ1 and Neighborh
Legislative History
3/24/16 Metro Council assigned to the Planning/Zoning, Land
Design and Development Committee
Action Required By: June 3, 2016
3/29/16 Planning/Zoning, Land recommended for approval
Design and Development
Committee
Louisville Metro Government Page 8 Printed on 4/13/2016
Metro Council Meeting Agenda - Final April 14, 2016
30. O-79-16 AN ORDINANCE AMENDING ORDINANCE NO. 005, SERIES 2016
WHICH APPROPRIATED A TOTAL OF $63,800 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 $1,400 FROM DISTRICT 10 NEIGHBORHOOD
DEVELOPMENT FUNDS FOR A NEW TOTAL APPROPRIATION OF
$65,200.
Sponsors: Primary Pat Mulvihill (D-10)
Attachments: O-79-16 CFAL AMENDMENT
O-79-16 CFAL LETTER
O-268-15 CFAL
Legislative History
3/24/16 Metro Council assigned to the Appropriations, NDFs and
CIFs Committee
Action Required By: September 2016
3/29/16 Appropriations, NDFs and recommended for approval
CIFs Committee
New Business
Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
31. O-93-16 AN ORDINANCE AMENDING SECTION 5.12.2 OF THE LAND
DEVELOPMENT CODE PERTAINING TO OUTDOOR AMENITIES /
FOCAL POINT(S) - APPLICABLE SECTIONS ARE MORE
SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO.
16AMEND1003).
Sponsors: Primary James Peden (R-23)
Attachments: 16AMEND1003 Public Hearing Minutes
16AMEND1003 Other Minutes
16AMEND1003 Staff Reports
O-93-16 Ordinance 16AMEND1003
Louisville Metro Government Page 9 Printed on 4/13/2016
Metro Council Meeting Agenda - Final April 14, 2016
32. O-113-16 AN ORDINANCE AMENDING THE FOLLOWING SECTIONS OF
CHAPTERS 6 AND 9 OF THE LAND DEVELOPMENT CODE,
INCLUDING APPENDIX 6E, PERTAINING TO MOBILITY AND
PARKING STANDARDS-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).
Sponsors: Primary James Peden (R-23)
Attachments: O-113-16 ATTACH Exhibit A
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE
33. O-87-16 AN ORDINANCE APPROPRIATING $12,200 FROM DISTRICT
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $5,000 FROM DISTRICT 12; $2,000 FROM DISTRICT
24; $1,500 FROM DISTRICT 14; $1,000 EACH FROM DISTRICTS
13, 15; $500 EACH FROM DISTRICTS 22, 3, 9; $200 FROM
DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT AND
BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC., FOR
PROGRAM EXPENSES ASSOCIATED WITH THE KEN-DUCKY
DERBY.
Sponsors: Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary
Madonna Flood (D-24), Primary David James (D-6), Primary Cindi Fowler (D-14),
Primary Marianne Butler (D-15), Primary Mary C. Woolridge (D-3), Primary Bill
Hollander (D-9) and Primary Robin Engel (R-22)
Attachments: O-87-16 HARBOR HOUSE
34. O-89-16 AN ORDINANCE APPROPRIATING $7,565.75 FROM DISTRICT 14
NEIGHBORHOOD DEVELOPMENT FUNDS TO SOLID WASTE
MANAGEMENT TO FUND A COMMUNITY JUNK DROP-OFF
EVENT.
Sponsors: Primary Cindi Fowler (D-14)
Attachments: 2016.4.4 NDF Spring 2016 Junk Drop Off
Louisville Metro Government Page 10 Printed on 4/13/2016
Metro Council Meeting Agenda - Final April 14, 2016
35. O-92-16 AN ORDINANCE APPROPRIATING A TOTAL OF $8,000 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) IN THE
FOLLOWING MANNER: $2,000 FROM DISTRICT 9; $1,500 FROM
DISTRICT 4; $1,200 FROM DISTRICT 8; $800 FROM DISTRICT 10;
$300 EACH FROM DISTRICTS 6, 12, 13, 14, 15, 17 AND 25; $200
EACH FROM DISTRICTS 3 AND 16; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO LOUISVILLE INDEPENDENT
BUSINESS ALLIANCE, INC. FOR PROGRAMMING EXPENSES.
Sponsors: Primary Bill Hollander (D-9), Primary Tom Owen (D-8), Primary Rick Blackwell
(D-12), Primary Mary C. Woolridge (D-3), Primary Kelly Downard (R-16), Primary
David Tandy (D-4), Primary Vicki Aubrey Welch (D-13), Primary Marianne Butler
(D-15), Primary Pat Mulvihill (D-10), Primary David James (D-6), Primary Cindi
Fowler (D-14) and Primary David Yates (D-25)
Attachments: O-92-16 LIBA
Legislation assigned to BUDGET COMMITTEE
36. O-80-16 AN ORDINANCE AMENDING ORDINANCE NO. 118, SERIES 2010
AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE
FISCAL YEARS 2010-11 AND 2015-16 CAPITAL BUDGETS,
RESPECTIVELY, FOR THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT, BY TRANSFERRING CAPITAL
CUMULATIVE RESERVE FUNDS TOTALING $20,000 FROM THE
PROJECT TITLED FRANKFORT AVENUE STREET LIGHTS TO
THE PROJECT TITLED D9 RESERVOIR ACCESS ROAD
PROJECT.
Sponsors: Primary Bill Hollander (D-9)
37. O-85-16 AN ORDINANCE AMENDING CITY OF LOUISVILLE ORDINANCE
NO. 081, SERIES 2002 RELATING TO THE FISCAL YEAR 2002-03
CAPITAL BUDGET, AND ORDINANCE NO. 104, SERIES 2015
RELATING TO THE FISCAL YEAR 2015-16 CAPITAL BUDGET, BY
TRANSFERRING CAPITAL CUMULATIVE RESERVE FUNDS
TOTALING $54,074.77 FROM THE PROJECT TITLED PORTLAND
NEIGHBORHOOD REVITALIZATION IN THE LOUISVILLE
DEVELOPMENT AUTHORITY TO THE PROJECT TITLED
PORTLAND NEIGHBORHOOD REVITALIZATION IN PUBLIC
WORKS & ASSETS.
Sponsors: Primary Cheri Bryant Hamilton (D-5)
38. O-99-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015
AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE
FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGETS,
RESPECTIVELY, BY TRANSFERRING $30,000 FROM THE
DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 11 CAPITAL INFRASTRUCTURE FUND.
Sponsors: Primary Kevin Kramer (R-11)
Louisville Metro Government Page 11 Printed on 4/13/2016
Metro Council Meeting Agenda - Final April 14, 2016
39. O-108-16 AN ORDINANCE AMENDING ORDINANCE NO. 162, SERIES 2015,
WHICH APPROVED A FORGIVABLE LOAN, PURSUANT TO
ORDINANCE NO. 54, SERIES 2009, TO COMMUNITY VENTURES
CORPORATION, FOR THE DEVELOPMENT OF TWENTY-SEVEN
PARCELS OF REAL PROPERTY LOCATED IN THE RUSSELL
NEIGHBORHOOD URBAN RENEWAL AREA.
Sponsors: Primary Marianne Butler (D-15)
Legislation assigned to COMMITTEE ON CONTRACTS
40. R-46-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING AMENDMENT TO A
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE
CONTRACT - (GRESHAM SMITH AND PARTNERS - $103,480.00
FOR A NEW NOT-TO-EXCEED AMOUNT OF $314,302.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: R-46-16 ATTACH
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT
COMMITTEE
41. O-95-16 AN ORDINANCE CREATING A NEW CHAPTER 165 OF THE
LOUISVILLE METRO CODE OF ORDINANCES TO ESTABLISH AN
ENERGY PROJECT ASSESSMENT DISTRICT PROGRAM
PURSUANT TO KRS 65.205 - 65.209.
Sponsors: Primary Bill Hollander (D-9), Additional Rick Blackwell (D-12), Additional Cindi
Fowler (D-14), Additional Vicki Aubrey Welch (D-13), Additional David Tandy (D-4)
and Additional Dan Johnson (D-21)
Louisville Metro Government Page 12 Printed on 4/13/2016
Metro Council Meeting Agenda - Final April 14, 2016
Legislation assigned to PLANNING/ZONING, LAND DESIGN AND
DEVELOPMENT COMMITTEE
42. O-91-16 AN ORDINANCE CHANGING THE ZONING FROM R-6
RESIDENTIAL MULTI-FAMILY, OR-3 OFFICE/RESIDENTIAL, C-1
COMMERCIAL AND C-2 COMMERCIAL TO C-R
COMMERCIAL/RESIDENTIAL ON 2.095 ACRES AND FROM OR-3
OFFICE/RESIDENTIAL AND C-1 COMMERCIAL TO C-2
COMMERCIAL ON 0.421 ACRES ON PROPERTY LOCATED AT
626-656 BAXTER AVENUE, 1203-1249 EAST BROADWAY AND
1014-1026 ROGERS STREET AND BEING IN LOUISVILLE METRO
(CASE NO. 15ZONE1068).
Sponsors: Primary Madonna Flood (D-24)
Attachments: March 17, 2016
15ZONE1068 Other Minutes
15ZONE1068 Staff Reports
15ZONE1068 Applicant Booklets
15ZONE1068 Applicant Studies
15ZONE1068 Justification Statement
15ZONE1068 Legal Descriptions
15ZONE1068 Public Materials
Legislation assigned to PUBLIC SAFETY COMMITTEE
43. O-106-16 AN ORDINANCE AMENDING CHAPTER 124 OF THE LOUISVILLE
METRO CODE OF ORDINANCES REGARDING ARMED
SECURITY OFFICER TO INCLUDE A REQUIREMENT FOR
APPLICANTS TO HAVE A VALID LICENSE TO CARRY A
CONCEALED DEADLY WEAPON AND REMOVE THE
REQUIREMENT TO OBTAIN CERTIFICATION FROM THE
CIRCUIT COURT CLERK OF NO MENTAL INQUEST.
Sponsors: Primary David James (D-6) and Primary Madonna Flood (D-24)
Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION
COMMITTEE
44. R-49-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$234,000 OF FUNDING FROM THE COMMONWEALTH OF
KENTUCKY TRANSPORTATION CABINET FOR DESIGN OF
SIDEWALK IMPROVEMENTS ON 4th STREET FROM CHESTNUT
STREET TO BROADWAY TO BE ADMINISTERED BY DEVELOP
LOUISVILLE.
Sponsors: Primary David Tandy (D-4)
Attachments: $234K KYTC 4th St Chestnut to Broadway Prj
Louisville Metro Government Page 13 Printed on 4/13/2016
Metro Council Meeting Agenda - Final April 14, 2016
45. R-50-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$175,500 OF FUNDING FROM THE COMMONWEALTH OF
KENTUCKY TRANSPORTATION CABINET FOR DESIGN OF
ONE-WAY TO TWO-WAY STREET CONVERSION PROJECT TO
BE ADMINISTERED BY PUBLIC WORKS & ASSETS.
Sponsors: Primary David Tandy (D-4)
Attachments: $175K KYTC One-way to Two-way St Design Prj PWA
Adjournment
Announcements
Louisville Metro Government Page 14 Printed on 4/13/2016