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Metro Council

Regular Meeting

Louisville, KY · April 28, 2016

AgendaMinutes

Minutes

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, April 28, 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 28, 2016 Call to Order President Yates called the meeting to order at 6:07 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member Leet and Council Member Fowler arrived at 6:10 PM. Council Member Denton arrived at 6:38 PM. Council Member Tandy left, with an excused absence, at 6:11 PM. Council Member Bryant Hamilton left at 6:29 PM. Present: 24 - 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 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: 2- Council Member Kelly Downard (R-16) and Council Member Madonna Flood (D-24) Support Staff Paul Whitty, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC and David B. Wagner, Assistant Clerk Inroduction of Page(s) 1. ID 16-487 Council Member Tandy introduced Kane Watson as the Page from District 4. Louisville Metro Government Page 1 Metro Council Action Summary - Final April 28, 2016 Address to Council 2. ID 16-478 Address to Council - April 28, 2016 Attachments: 4-28-16- Address to Council Agenda The Clerk called forward the following speakers: 1. Rev. Kenneth Gallahar (No show) District 2 Topic: Public Relations 2. Mackenzie Berry District 9 Topic: Affordable Housing (Support) 3. Jalen Posey District 5 Topic: Affordable Housing (Support) 4. Jasmine Frederick New Albany Topic: Affordable Housing (Support) Guests 3. ID 16-426 Council Member Stuckel recognized Emmanuel Blake Dawson. Special Proclamation 4. ID 16-471 Council Member James presented a Proclamation to the Greater Louisville Central Labor Council in honor of "Worker's Memorial Day" and recognized several union workers in attendance. Council Minutes 5. ID 16-469 Regular: Metro Council - April 14, 2016 Attachments: 04-14-16 Action Summary 04-14-16 UNEDITED Transcript A motion was made by Council Member Woolridge, seconded by Council Member James, that the Council Minutes be approved. The motion carried by a voice vote. Louisville Metro Government Page 2 Metro Council Action Summary - Final April 28, 2016 Committee Minutes 6. ID 16-436 Special: Ad Hoc Committee on Infrastructure and Maintenance - April 12, 2016 Attachments: Infrastructure and Main 041216 041216 Ad Hoc Presentation on Infrastructure Fiscal Items 7. ID 16-432 Regular: Committee on Sustainability and Parks - April 14, 2016 Attachments: 4-14-16 Committee on Sustainability and Parks 8. ID 16-437 Regular: Committee of the Whole - April 14, 2016 Attachments: 04-14-16 COW Action Summary 04-14-16 Move Louisville Handout 1 04-14-16 Move Louisville Handout 2 04-14-16 Short Term Rental Summary Handout 9. ID 16-472 Regular: Planning/Zoning, Land Design and Development Committee - April 19, 2016 Attachments: P&Z Action Summary 041916 10. ID 16-473 Regular: Public Works, Bridges and Transportation Committee - April 19, 2016 Attachments: PW Action Summary 041916 11. ID 16-474 Regular: Labor and Economic Development Committee - April 19, 2016 Attachments: LED Action Summary 041916 12. ID 16-467 Regular: Appropriations, NDFs and CIFs Committee - April 19, 2016 Attachments: 04-19-16 Appropriations Action Summary 13. ID 16-468 Regular: Public Safety Committee - April 20, 2016 Attachments: 4-20-16 Public Safety Action Summary 14. ID 16-475 Regular: Committee on Health and Education - April 20, 2016 Attachments: 4-20-16 Committee on Health & Education Summary Louisville Metro Government Page 3 Metro Council Action Summary - Final April 28, 2016 15. ID 16-484 Regular: Budget Committee - April 21, 2016 Attachments: Budget Action Summary 042116 16. ID 16-476 Regular: Ad Hoc Committee on Land Development Code - April 25, 2016 Attachments: Ad Hoc LDC Action Summary 042516 17. ID 16-485 Regular: Committee on Committees - April 26, 2016 Attachments: 04-26-16 COC Action Summary 18. ID 16-491 Regular: Ad Hoc Committee on Infrastructure and Maintenance - April 26, 2016 Attachments: Infrastructure and Main 042616 19. ID 16-492 Regular: Ad Hoc Committee on Infrastructure and Maintenance - April 27, 2016 Attachments: Infrastructure and Main 042716 A motion was made by Council Member Woolridge, seconded by Council Member Welch, that the Committee Minutes be approved. The motion carried by a voice vote. Communication From the Mayor The Clerk read the appointments into the record. Those requiring Council approval were assigned to the Committee on Appointments. 20. ID 16-479 Metropolitan Sewer District Board - Jason Williams, (New Appointment). Attachments: APT METROPOLITAN SEWER DISTRICT 4.25.16 Jason Williams 4.25.16 Board Details MSD 4.25.16 21. ID 16-480 Pleasure Ridge Park Fire Protection District Board - Charles Ford, (New Appointment). Attachments: APT PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD 4.25.16 Charles Ford 4.25.16 Board Details - Pleasure Ridge Park Fire Protection District Board 4.25.16 Louisville Metro Government Page 4 Metro Council Action Summary - Final April 28, 2016 22. ID 16-481 Louisville Zoo Foundation, Inc., - William Summers, IV, (New Appointment), Tom Halbleib, (Reappointment). (Metro Council approval is not required) Attachments: APTS LOUISVILLE ZOO FOUNDATION, INC. (Metro Council approval not requird) 4.25.16 23. ID 16-482 Riverport Landing Neighborhood Advisory Group - DeOndrea Robinson, Rosa Macklin, Timothy Hartlage, Bryon Cox, Matthew Kolter, Steven Colston, Ke'Aira Wooden-Brown, Blyden Kennedy, Freddie George, (New Appointments). (Metro Council approval is not required) Attachments: APTS RIVERPORT LANDING NEIGHBORHOOD ADVISORY GROUP 4.25.16 Consent Calendar Legislation forwarded from BUDGET COMMITTEE 24. 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) Attachments: ORD 054 2016 This Ordinance was passed on the Consent Agenda. 25. 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) Attachments: ORD 055 2016 This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 5 Metro Council Action Summary - Final April 28, 2016 26. 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) Attachments: ORD 056 2016 This Ordinance was passed on the Consent Agenda. Legislation forwarded from COMMITTEE ON SUSTAINABILITY AND PARKS 27. R-038-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A NATIONAL RECREATION AND PARK ASSOCIATION GRANT OF $22,500 TO BE USED BY THE LOUISVILLE METRO PARKS DEPARTMENT FOR THE SENIOR WELLNESS PROGRAM. Sponsors:Primary Cindi Fowler (D-14) Attachments: $22K PARKS_NRPA Humana Senior Programming Grant docs RES 040 2016 This Resolution was adopted on the Consent Agenda. 28. R-045-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $86,400 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE IROQUOIS PARK RUNDILL ROAD MULTI-USE PATH PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary Marianne Butler (D-15) Attachments: $86K Parks Iroquois Rundill Road MU Path KYTC RES 041 2016 This Resolution was adopted on the Consent Agenda. Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE Louisville Metro Government Page 6 Metro Council Action Summary - Final April 28, 2016 29. 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), Additional Dan Johnson (D-21) and Additional Angela Leet (R-7) Attachments: ORD 057 2016 This Ordinance was passed on the Consent Agenda. Legislation forwarded from PUBLIC SAFETY COMMITTEE 30. 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) Attachments: ORD 058 2016 This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 7 Metro Council Action Summary - Final April 28, 2016 Legislation forwarded from PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 31. 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 RES 042 2016 This Resolution was adopted on the Consent Agenda. 32. 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 RES 043 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: 21 - Green, Shanklin, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Tandy, Downard and Flood Absent: 1- Hamilton Not Voting: 1- Woolridge Louisville Metro Government Page 8 Metro Council Action Summary - Final April 28, 2016 Old Business 33. 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)(AS AMENDED). 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 O-91-16 Amended Ordinance (15Zone1068) (2) ORD 059 2016 (AS AMENDED) A motion was made by Council Member James, seconded by Council Member Johnson, that this Ordinance be approved. A motion was made by Council Member Ackerson, seconded by Council Member James, that this Ordinance be amended by adding an additional binding element that would require the applicant to obtain Metro Council approval for a reduction in parking by more than 10 percent of the orginally approved amount. 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: 22 - Green, Shanklin, Woolridge, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Tandy, Downard and Flood Absent: 1- Hamilton Louisville Metro Government Page 9 Metro Council Action Summary - Final April 28, 2016 34. O-87-16 AN ORDINANCE APPROPRIATING ($12,200) ($12,900) $15,850 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, 25; $500 EACH FROM DISTRICTS 22, 3, 9, 20, 17; $250 EACH FROM DISTRICTS 1, 2, 7, 8, 21; $200 EACH FROM DISTRICTS 6, 5, 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC., FOR PROGRAM EXPENSES ASSOCIATED WITH THE KEN-DUCKY DERBY (AS AMENDED). 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 ORD 060 2016 (AS AMENDED) A motion was made by Council Member James, seconded by Council Member Johnson, that this Ordinance be approved. A motion was made by Council Member James, seconded by Council Member Woolridge, that this Ordinance be amended as follows: ADD - $200 from District 10 $250 from Districts 1, 2, 7, 8 and 21 $500 from District 17 $1,000 from District 25 For a new total allocation of $15,850 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: 22 - Green, Shanklin, Woolridge, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Tandy, Downard and Flood Absent: 1- Hamilton Louisville Metro Government Page 10 Metro Council Action Summary - Final April 28, 2016 35. O-89-16 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 ORD 061 2016 A motion was made by Council Member James, seconded by Council Member Peden, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 22 - Green, Shanklin, Woolridge, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Tandy, Downard and Flood Absent: 1- Hamilton 36. O-92-16 AN ORDINANCE APPROPRIATING A TOTAL OF ($8,000) ($8,250) $8,900 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 DISTRICTS 5, 1; $200 EACH FROM DISTRICTS 2, 7, 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 ORD 062 2016 (AS AMENDED) A motion was made by Council Member James, seconded by Council Member Shanklin, that this Ordinance be approved. A motion was made by Council Member Hollander, seconded by Council Member Owen, that this Ordinance be amended as follows: ADD: $200 each from District 2 and 7 and $250 from District 1 for new total allocation of $8,900. The motion to amend carried by a voice vote. Louisville Metro Government Page 11 Metro Council Action Summary - Final April 28, 2016 The motion to approve carried by the following vote and the Ordinance as amended passed: Yes: 22 - Green, Shanklin, Woolridge, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Tandy, Downard and Flood Absent: 1- Hamilton 37. 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) Attachments: ORD 063 2016 A motion was made by Council Member James, seconded by Council Member Welch, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 15 - Green, Shanklin, Woolridge, James, Owen, Hollander, Mulvihill, Blackwell, Welch, Fowler, Butler, Benson, Johnson, Engel and Yates Present: 4- Leet, Kramer, Stuckel and Parker Excused: 3- Tandy, Downard and Flood Absent: 1- Hamilton Not Voting: 3- Denton, Peden and Ackerson 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 38. O-118-16 AN ORDINANCE AMENDING SECTION 115 OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) RELATING TO SHORT TERM RENTALS. Sponsors:Primary David Yates (D-25) Attachments: Legislation Text (1) Louisville Metro Government Page 12 Metro Council Action Summary - Final April 28, 2016 39. O-122-16 AN ORDINANCE AMENDING THE FOLLOWING SECTION OF CHAPTERS 1, 2 AND 4 OF THE LAND DEVELOPMENT CODE PERTAINING TO SHORT TERM RENTALS OF DWELLING UNITS-APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO. 16AMEND1002). Sponsors:Primary James Peden (R-23) Attachments: 16AMEND1002 File 16AMEND1002 Booklet 16AMEND1002 Short Term Rental LDC Amendment Planning Commission SR ORD 217 2015 O-131-15 LMCO 115 Short Term Rental - Amended by Sub -BH as of 120815 amnd by pbwbkn121015 (2) PC_Minutes_04 11 16_NH O-122-16 Ordinance 16AMEND1002 Short Term Rental LDC Amendment 4-26 ATTACH Comparative table with other cities - Haberman ATTACH Comparing similar uses - Peden Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 40. O-115-16 AN ORDINANCE APPROPRIATING $5,001 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $3,049 FROM DISTRICT 17; $652 FROM DISTRICT 18; $500 EACH FROM DISTRICTS 8, 16; $300 FROM DISTRICT 14, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE-THRUSTON CHAPTER OF THE KENTUCKY SOCIETY OF THE SONS OF THE AMERICAN REVOLUTION FOR COLOR GUARD UNIFORMS. Sponsors:Primary Glen Stuckel (R-17), Primary Cindi Fowler (D-14), Primary Tom Owen (D-8), Primary Kelly Downard (R-16) and Primary Marilyn Parker (R-18) Attachments: O-115-16 LTCKSSAR 41. O-117-16 AN ORDINANCE APPROPRIATING $6,250 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $2,500 FROM DISTRICT 12; $1,500 FROM DISTRICT 11; $1,000 EACH FROM DISTRICTS 9, 14; $250 FROM DISTRICT 16; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO STAGE ONE: THE LOUISVILLE CHILDREN’S THEATRE, INC., FOR COSTS ASSOCIATED WITH THE PRODUCTION OF “HAROLD AND THE PURPLE CRAYON” INCLUDING LEASING THE BOMHARD THEATRE AT THE KENTUCKY CENTER FOR THE ARTS. Sponsors:Primary Rick Blackwell (D-12), Primary Bill Hollander (D-9), Primary Cindi Fowler (D-14), Primary Kelly Downard (R-16) and Primary Kevin Kramer (R-11) Attachments: O-117-16 SOLCT Louisville Metro Government Page 13 Metro Council Action Summary - Final April 28, 2016 42. O-119-16 AN ORDINANCE APPROPRIATING $20,000 FROM DISTRICT 26 NEIGHBORHOOD DEVELOPMENT FUNDS; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WAGGENER WILDCAT BOOSTER CLUB, INC. FOR THE RENOVATION OF THE TRACK AT WAGGENER HIGH SCHOOL. Sponsors:Primary Brent Ackerson (D-26) Attachments: O-119-16 WWB Legislation assigned to COMMITTEE ON APPOINTMENTS 43. AP050516CF APPOINTMENT OF CHARLES FORD TO THE PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: APT PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD 4.25.16 Charles Ford 4.25.16 Board Details - Pleasure Ridge Park Fire Protection District Board 4.25.16 Applicants for Board 4.25.16 Current Board 4.25.26 44. AP050516JW APPOINTMENT OF JASON WILLIAMS TO THE METROPOLITAN SEWER DISTRICT BOARD. TERM EXPIRES FEBRUARY 28, 2018. Attachments: APT METROPOLITAN SEWER DISTRICT 4.25.16 Jason Williams 4.25.16 Board Details MSD 4.25.16 Applicants for Board 4-25-16 Current Board 4-25-16 Legislation assigned to COMMITTEE ON CONTRACTS 45. R-52-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND INFORMATION SERVICES - $105,887.92). Sponsors:Primary Dan Johnson (D-21) Attachments: U OF L DIRECTOR OF HEALTH Legislation assigned to COMMUNITY AFFAIRS AND HOUSING Louisville Metro Government Page 14 Metro Council Action Summary - Final April 28, 2016 46. R-55-16 A RESOLUTION HONORING THE LIFE AND LEGACY OF REV. BERNARD CRAYTON Sponsors:Primary David Tandy (D-4) Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 47. O-101-16 AN ORDINANCE AMENDING THE FOLLOWING SECTIONS OF CHAPTERS 1, 2 AND 8 OF THE LAND DEVELOPMENT CODE PERTAINING TO THE OLD LOUISVILLE / LIMERICK TRADITIONAL NEIGHBORHOOD ZONING DISTRICT - APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO. 15AMEND1001). Sponsors:Primary David James (D-6) Attachments: O-101-16 PROPOSED AMEND handed out by James 15AMEND1001_PZC_5-17-16 15AMEND1001_and_15AREA1001 all minutes 15AMEND1001_and_15AREA1001 staff reports 15AREA1001 and 15AMEND1001 public comments O-101-16 Ordinance 15AMEND1001 - TNZD_Text_Ordinance_2 48. O-116-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 6503 BILLTOWN ROAD CONTAINING 3.85 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1057). Sponsors:Primary Madonna Flood (D-24) Attachments: 15ZONE1057 15ZONE1057_ApprovedPlan_04.07.16 15ZONE1057_PC minutes_04.07.16 15ZONE1057_LDT minutes_02.25.16 15ZONE1057_staff rpts 15ZONE1057 PC exhibit book 04.07.16 15ZONE1057_appl justification 15ZONE1057_Applicant's presentation 15ZONE1057_citizen comments 15ZONE1057_legal desc 15ZONE1057_Traffic Study Louisville Metro Government Page 15 Metro Council Action Summary - Final April 28, 2016 49. O-121-16 AN ORDINANCE CHANGING THE NEIGHBORHOOD TYPE OF TWO PROPERTIES IN THE OLD LOUISVILLE / LIMERICK TRADITIONAL NEIGHBORHOOD ZONING DISTRICT FROM NEIGHBORHOOD GENERAL TO NEIGHBORHOOD CENTER TRANSITION-EDGE TRANSITION, WITH SUCH PROPERTIES BEING GENERALLY LOCATED ON SOUTH 7TH STREET BETWEEN WEST ORMSBY AVENUE AND WEST OAK STREET AND BEING IN LOUISVILLE METRO (CASE NO. 15AREA1001). Sponsors:Primary David James (D-6) Attachments: 15AMEND1001_PZC_5-17-16 15AMEND1001_and_15AREA1001 all minutes 15AMEND1001_and_15AREA1001 staff reports 15AREA1001 and 15AMEND1001 public comments O-121-16 Ordinance 15AREA1001 TNZD Map Amendment Louisville Metro Government Page 16 Metro Council Action Summary - Final April 28, 2016 Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 50. R-51-16 A RESOLUTION DESIGNATING THE WEEK OF MAY 16, 2016 AS INFRASTRUCTURE WEEK. Sponsors:Primary Dan Johnson (D-21) and Primary Tom Owen (D-8) 51. R-53-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $16,910,000 OF TIGER GRANT FUNDING FROM THE UNITED STATES DEPARTMENT OF TRANSPORTATION’S FEDERAL HIGHWAY ADMINSTRATION FOR THE TRANSFORMATION OF DIXIE HIGHWAY. Sponsors:Primary Rick Blackwell (D-12) Attachments: $16,910M USDOT FHWA TranformDixieHwy FY15 TIGER Grant Agreement FINAL 4 20 2016 Adjournment Without objection Presient Yates adjourned the meeting at 7:09 PM. Louisville Metro Government Page 17 Metro Council Action Summary - Final April 28, 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 __________________________ Date Louisville Metro Government Page 18

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final-revised Thursday, April 28, 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-revised April 28, 2016 Call to Order Members Roll Call Inroduction of Page(s) 1. ID 16-487 Council Member Tandy introduced Kane Watson as the Page from District 4. Address to Council 2. ID 16-478 Address to Council - April 28, 2016 Attachments: 4-28-16- Address to Council Agenda Guests 3. ID 16-426 Council Member Stuckel recognized Emmanuel Blake Dawson. Special Proclamation 4. ID 16-471 Council Member James presented a Proclamation to the Greater Louisville Central Labor Council in honor of "Worker's Memorial Day" and recognized several union workers in attendance. Council Minutes 5. ID 16-469 Regular: Metro Council - April 14, 2016 Attachments: 04-14-16 Action Summary 04-14-16 UNEDITED Transcript Committee Minutes 6. ID 16-436 Special: Ad Hoc Committee on Infrastructure and Maintenance - April 12, 2016 Attachments: Infrastructure and Main 041216 041216 Ad Hoc Presentation on Infrastructure Fiscal Items 7. ID 16-432 Regular: Committee on Sustainability and Parks - April 14, 2016 Attachments: 4-14-16 Committee on Sustainability and Parks 8. ID 16-437 Regular: Committee of the Whole - April 14, 2016 Louisville Metro Government Page 2 Printed on 5/18/2016 Metro Council Meeting Agenda - Final-revised April 28, 2016 Attachments: 04-14-16 COW Action Summary 04-14-16 Move Louisville Handout 1 04-14-16 Move Louisville Handout 2 04-14-16 Short Term Rental Summary Handout 9. ID 16-472 Regular: Planning/Zoning, Land Design and Development Committee - April 19, 2016 Attachments: P&Z Action Summary 041916 10. ID 16-473 Regular: Public Works, Bridges and Transportation Committee - April 19, 2016 Attachments: PW Action Summary 041916 11. ID 16-474 Regular: Labor and Economic Development Committee - April 19, 2016 Attachments: LED Action Summary 041916 12. ID 16-467 Regular: Appropriations, NDFs and CIFs Committee - April 19, 2016 Attachments: 04-19-16 Appropriations Action Summary 13. ID 16-468 Regular: Public Safety Committee - April 20, 2016 Attachments: 4-20-16 Public Safety Action Summary 14. ID 16-475 Regular: Committee on Health and Education - April 20, 2016 Attachments: 4-20-16 Committee on Health & Education Summary 15. ID 16-484 Regular: Budget Committee - April 21, 2016 Attachments: Budget Action Summary 042116 16. ID 16-476 Regular: Ad Hoc Committee on Land Development Code - April 25, 2016 Attachments: Ad Hoc LDC Action Summary 042516 17. ID 16-485 Regular: Committee on Committees - April 26, 2016 Attachments: 04-26-16 COC Action Summary 18. ID 16-491 Regular: Ad Hoc Committee on Infrastructure and Maintenance - April 26, 2016 Attachments: Infrastructure and Main 042616 19. ID 16-492 Regular: Ad Hoc Committee on Infrastructure and Maintenance - April 27, 2016 Attachments: Infrastructure and Main 042716 Louisville Metro Government Page 3 Printed on 5/18/2016 Metro Council Meeting Agenda - Final-revised April 28, 2016 Communication From the Mayor 20. ID 16-479 Metropolitan Sewer District Board - Jason Williams, (New Appointment). Attachments: APT METROPOLITAN SEWER DISTRICT 4.25.16 Jason Williams 4.25.16 Board Details MSD 4.25.16 21. ID 16-480 Pleasure Ridge Park Fire Protection District Board - Charles Ford, (New Appointment). Attachments: APT PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD 4.25.16 Charles Ford 4.25.16 Board Details - Pleasure Ridge Park Fire Protection District Board 4.25.16 22. ID 16-481 Louisville Zoo Foundation, Inc., - William Summers, IV, (New Appointment), Tom Halbleib, (Reappointment). (Metro Council approval is not required) Attachments: APTS LOUISVILLE ZOO FOUNDATION, INC. (Metro Council approval not requird) 4.25.16 23. ID 16-482 Riverport Landing Neighborhood Advisory Group - DeOndrea Robinson, Rosa Macklin, Timothy Hartlage, Bryon Cox, Matthew Kolter, Steven Colston, Ke'Aira Wooden-Brown, Blyden Kennedy, Freddie George, (New Appointments). (Metro Council approval is not required) Attachments: APTS RIVERPORT LANDING NEIGHBORHOOD ADVISORY GROUP 4.25.16 Consent Calendar Legislation forwarded from BUDGET COMMITTEE 24. 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) Attachments: ORD 054 2016 Legislative History 4/14/16 Metro Council assigned to the Budget Committee 4/21/16 Budget Committee recommended for approval 25. O-85-16 AN ORDINANCE AMENDING CITY OF LOUISVILLE ORDINANCE Louisville Metro Government Page 4 Printed on 5/18/2016 Metro Council Meeting Agenda - Final-revised April 28, 2016 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) Attachments: ORD 055 2016 Legislative History 4/14/16 Metro Council assigned to the Budget Committee 4/21/16 Budget Committee recommended for approval 26. 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) Attachments: ORD 056 2016 Legislative History 4/14/16 Metro Council assigned to the Budget Committee 4/21/16 Budget Committee recommended for approval Legislation forwarded from COMMITTEE ON SUSTAINABILITY AND PARKS 27. R-038-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A NATIONAL RECREATION AND PARK ASSOCIATION GRANT OF $22,500 TO BE USED BY THE LOUISVILLE METRO PARKS DEPARTMENT FOR THE SENIOR WELLNESS PROGRAM. Sponsors: Primary Cindi Fowler (D-14) Attachments: $22K PARKS_NRPA Humana Senior Programming Grant docs RES 040 2016 Legislative History 3/24/16 Metro Council assigned to the Committee on Sustainability and Parks 4/14/16 Committee on recommended for approval Sustainability and Parks 28. R-045-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $86,400 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE IROQUOIS Louisville Metro Government Page 5 Printed on 5/18/2016 Metro Council Meeting Agenda - Final-revised April 28, 2016 PARK RUNDILL ROAD MULTI-USE PATH PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors: Primary Marianne Butler (D-15) Attachments: $86K Parks Iroquois Rundill Road MU Path KYTC RES 041 2016 Legislative History 3/24/16 Metro Council assigned to the Committee on Sustainability and Parks 4/14/16 Committee on recommended for approval Sustainability and Parks Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 29. 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), Additional Dan Johnson (D-21) and Additional Angela Leet (R-7) Attachments: ORD 057 2016 Legislative History 4/14/16 Metro Council assigned to the Labor and Economic Development Committee 4/19/16 Labor and Economic recommended for approval Development Committee Legislation forwarded from PUBLIC SAFETY COMMITTEE 30. 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) Attachments: ORD 058 2016 Legislative History 4/14/16 Metro Council assigned to the Public Safety Committee 4/20/16 Public Safety Committee recommended for approval Louisville Metro Government Page 6 Printed on 5/18/2016 Metro Council Meeting Agenda - Final-revised April 28, 2016 Legislation forwarded from PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 31. 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 RES 042 2016 Legislative History 4/14/16 Metro Council assigned to the Public Works, Bridges and Transportation 4/19/16 Public Works, Bridges and recommended for approval Transportation 32. 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 RES 043 2016 Legislative History 4/14/16 Metro Council assigned to the Public Works, Bridges and Transportation 4/19/16 Public Works, Bridges and recommended for approval Transportation Louisville Metro Government Page 7 Printed on 5/18/2016 Metro Council Meeting Agenda - Final-revised April 28, 2016 Old Business 33. O-91-16 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 O-91-16 Amended Ordinance (15Zone1068) (2) ORD 059 2016 (AS AMENDED) Legislative History 4/14/16 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee 4/19/16 Planning/Zoning, Land recommended for approval Design and Development Committee 34. O-87-16 AN ORDINANCE APPROPRIATING ($12,200) ($12,900) $15,850 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, 25; $500 EACH FROM DISTRICTS 22, 3, 9, 20, 17; $250 EACH FROM DISTRICTS 1, 2, 7, 8, 21; $200 EACH FROM DISTRICTS 6, 5, 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC., FOR PROGRAM EXPENSES ASSOCIATED WITH THE KEN-DUCKY DERBY (AS AMENDED). 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 ORD 060 2016 (AS AMENDED) Legislative History 4/14/16 Metro Council assigned to the Appropriations, NDFs and CIFs Committee 4/19/16 Appropriations, NDFs and recommended for approval CIFs Committee Louisville Metro Government Page 8 Printed on 5/18/2016 Metro Council Meeting Agenda - Final-revised April 28, 2016 4/19/16 Appropriations, NDFs and amended CIFs Committee 35. O-89-16 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 ORD 061 2016 Legislative History 4/14/16 Metro Council assigned to the Appropriations, NDFs and CIFs Committee 4/19/16 Appropriations, NDFs and recommended for approval CIFs Committee 4/19/16 Appropriations, NDFs and amended CIFs Committee 36. O-92-16 AN ORDINANCE APPROPRIATING A TOTAL OF ($8,000) ($8,250) $8,900 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 DISTRICTS 5, 1; $200 EACH FROM DISTRICTS 2, 7, 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 ORD 062 2016 (AS AMENDED) Legislative History 4/14/16 Metro Council assigned to the Appropriations, NDFs and CIFs Committee 4/19/16 Appropriations, NDFs and recommended for approval CIFs Committee 4/19/16 Appropriations, NDFs and amended CIFs Committee 37. 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 Louisville Metro Government Page 9 Printed on 5/18/2016 Metro Council Meeting Agenda - Final-revised April 28, 2016 NEIGHBORHOOD URBAN RENEWAL AREA. (As Amended) Sponsors: Primary Marianne Butler (D-15) Attachments: ORD 063 2016 Legislative History 4/14/16 Metro Council assigned to the Budget Committee 4/21/16 Budget Committee approved 4/21/16 Budget Committee amended 4/21/16 Budget Committee amended 4/21/16 Budget Committee recommended for approval New Business Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT CODE 38. O-118-16 AN ORDINANCE AMENDING SECTION 115 OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) RELATING TO SHORT TERM RENTALS. Sponsors: Primary David Yates (D-25) Attachments: Legislation Text (1) 39. O-122-16 AN ORDINANCE AMENDING THE FOLLOWING SECTION OF CHAPTERS 1, 2 AND 4 OF THE LAND DEVELOPMENT CODE PERTAINING TO SHORT TERM RENTALS OF DWELLING UNITS-APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO. 16AMEND1002). Sponsors: Primary James Peden (R-23) Attachments: 16AMEND1002 File 16AMEND1002 Booklet 16AMEND1002 Short Term Rental LDC Amendment Planning Commission SR ORD 217 2015 O-131-15 LMCO 115 Short Term Rental - Amended by Sub -BH as of 120815 amnd by pbw PC_Minutes_04 11 16_NH O-122-16 Ordinance 16AMEND1002 Short Term Rental LDC Amendment 4-26 ATTACH Comparative table with other cities - Haberman ATTACH Comparing similar uses - Peden Louisville Metro Government Page 10 Printed on 5/18/2016 Metro Council Meeting Agenda - Final-revised April 28, 2016 Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 40. O-115-16 AN ORDINANCE APPROPRIATING $5,001 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $3,049 FROM DISTRICT 17; $652 FROM DISTRICT 18; $500 EACH FROM DISTRICTS 8, 16; $300 FROM DISTRICT 14, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE-THRUSTON CHAPTER OF THE KENTUCKY SOCIETY OF THE SONS OF THE AMERICAN REVOLUTION FOR COLOR GUARD UNIFORMS. Sponsors: Primary Glen Stuckel (R-17), Primary Cindi Fowler (D-14), Primary Tom Owen (D-8), Primary Kelly Downard (R-16) and Primary Marilyn Parker (R-18) Attachments: O-115-16 LTCKSSAR 41. O-117-16 AN ORDINANCE APPROPRIATING $6,250 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $2,500 FROM DISTRICT 12; $1,500 FROM DISTRICT 11; $1,000 EACH FROM DISTRICTS 9, 14; $250 FROM DISTRICT 16; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO STAGE ONE: THE LOUISVILLE CHILDREN’S THEATRE, INC., FOR COSTS ASSOCIATED WITH THE PRODUCTION OF “HAROLD AND THE PURPLE CRAYON” INCLUDING LEASING THE BOMHARD THEATRE AT THE KENTUCKY CENTER FOR THE ARTS. Sponsors: Primary Rick Blackwell (D-12), Primary Bill Hollander (D-9), Primary Cindi Fowler (D-14), Primary Kelly Downard (R-16) and Primary Kevin Kramer (R-11) Attachments: O-117-16 SOLCT 42. O-119-16 AN ORDINANCE APPROPRIATING $20,000 FROM DISTRICT 26 NEIGHBORHOOD DEVELOPMENT FUNDS; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WAGGENER WILDCAT BOOSTER CLUB, INC. FOR THE RENOVATION OF THE TRACK AT WAGGENER HIGH SCHOOL. Sponsors: Primary Brent Ackerson (D-26) Attachments: O-119-16 WWB Legislation assigned to COMMITTEE ON APPOINTMENTS 43. AP050516CF APPOINTMENT OF CHARLES FORD TO THE PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: APT PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD 4.25.16 Charles Ford 4.25.16 Board Details - Pleasure Ridge Park Fire Protection District Board 4.25.16 Applicants for Board 4.25.16 Current Board 4.25.26 Louisville Metro Government Page 11 Printed on 5/18/2016 Metro Council Meeting Agenda - Final-revised April 28, 2016 44. AP050516JW APPOINTMENT OF JASON WILLIAMS TO THE METROPOLITAN SEWER DISTRICT BOARD. TERM EXPIRES FEBRUARY 28, 2018. Attachments: APT METROPOLITAN SEWER DISTRICT 4.25.16 Jason Williams 4.25.16 Board Details MSD 4.25.16 Applicants for Board 4-25-16 Current Board 4-25-16 Legislation assigned to COMMITTEE ON CONTRACTS 45. R-52-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND INFORMATION SERVICES - $105,887.92). Sponsors: Primary Dan Johnson (D-21) Attachments: U OF L DIRECTOR OF HEALTH Legislation assigned to COMMUNITY AFFAIRS AND HOUSING 46. R-55-16 A RESOLUTION HONORING THE LIFE AND LEGACY OF REV. BERNARD CRAYTON Sponsors: Primary David Tandy (D-4) Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 47. O-101-16 AN ORDINANCE AMENDING THE FOLLOWING SECTIONS OF CHAPTERS 1, 2 AND 8 OF THE LAND DEVELOPMENT CODE PERTAINING TO THE OLD LOUISVILLE / LIMERICK TRADITIONAL NEIGHBORHOOD ZONING DISTRICT - APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO. 15AMEND1001). Sponsors: Primary David James (D-6) Attachments: 15AMEND1001_PZC_5-17-16 15AMEND1001_and_15AREA1001 all minutes 15AMEND1001_and_15AREA1001 staff reports 15AREA1001 and 15AMEND1001 public comments O-101-16 Ordinance 15AMEND1001 - TNZD_Text_Ordinance_2 48. O-116-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 6503 BILLTOWN ROAD CONTAINING Louisville Metro Government Page 12 Printed on 5/18/2016 Metro Council Meeting Agenda - Final-revised April 28, 2016 3.85 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1057). Sponsors: Primary Madonna Flood (D-24) Attachments: 15ZONE1057 15ZONE1057_ApprovedPlan_04.07.16 15ZONE1057_PC minutes_04.07.16 15ZONE1057_LDT minutes_02.25.16 15ZONE1057_staff rpts 15ZONE1057 PC exhibit book 04.07.16 15ZONE1057_appl justification 15ZONE1057_Applicant's presentation 15ZONE1057_citizen comments 15ZONE1057_legal desc 15ZONE1057_Traffic Study 49. O-121-16 AN ORDINANCE CHANGING THE NEIGHBORHOOD TYPE OF TWO PROPERTIES IN THE OLD LOUISVILLE / LIMERICK TRADITIONAL NEIGHBORHOOD ZONING DISTRICT FROM NEIGHBORHOOD GENERAL TO NEIGHBORHOOD CENTER TRANSITION-EDGE TRANSITION, WITH SUCH PROPERTIES BEING GENERALLY LOCATED ON SOUTH 7TH STREET BETWEEN WEST ORMSBY AVENUE AND WEST OAK STREET AND BEING IN LOUISVILLE METRO (CASE NO. 15AREA1001). Sponsors: Primary David James (D-6) Attachments: 15AMEND1001_PZC_5-17-16 15AMEND1001_and_15AREA1001 all minutes 15AMEND1001_and_15AREA1001 staff reports 15AREA1001 and 15AMEND1001 public comments O-121-16 Ordinance 15AREA1001 TNZD Map Amendment Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 50. R-51-16 A RESOLUTION DESIGNATING THE WEEK OF MAY 16, 2016 AS INFRASTRUCTURE WEEK. Sponsors: Primary Dan Johnson (D-21) and Primary Tom Owen (D-8) 51. R-53-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $16,910,000 OF TIGER GRANT FUNDING FROM THE UNITED STATES DEPARTMENT OF TRANSPORTATION’S FEDERAL HIGHWAY ADMINSTRATION FOR THE TRANSFORMATION OF DIXIE HIGHWAY. Sponsors: Primary Rick Blackwell (D-12) Louisville Metro Government Page 13 Printed on 5/18/2016 Metro Council Meeting Agenda - Final-revised April 28, 2016 Attachments: $16,910M USDOT FHWA TranformDixieHwy FY15 TIGER Grant Agreement FINAL 4 20 2016 Adjournment Approval Signatures Louisville Metro Government Page 14 Printed on 5/18/2016