Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, May 12, 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 May 12, 2016 Call to Order President Yates called the meeting to order at 6:06 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call 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 Stuart Benson (R-20), Council Member Dan Johnson (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), Council President David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 1- Council Member Julie Denton (R-19) Support Staff Paul Whitty, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC David Wagner, Assistant Clerk Introduction of Page(s) 1. ID 16-532 Council Member Engel introduced Cohen Miller as the Page from District 22. 2. ID 16-541 Council Member Hamilton introduced Marshall Washington as the Page from District 5. Louisville Metro Government Page 1 Metro Council Action Summary - Final May 12, 2016 Address to Council 3. ID 16-536 Address to Council - May 12, 2016 (Deadline to Register to Speak is Wednesday, May 11, 2016, by 4:00pm) Attachments: 5-12-16- Address to Council Agenda ADDRESS TO COUNCIL HANDOUT - Jones ADDRESS TO COUNCIL HANDOUT - Cobble The Clerk called forward the following speakers: 1. Mona Ray (J. O. Blanton House) District: 4 Topic: Safety of Residents Crossing the Street 2. Roger Bright District: 18 Topic: Affordable Housing (Support) 3. Daniel Cobble District 11 Topic: Resolving Government 4. Rev. Cindy Weber District 9 Topic: Affordable Housing (Support) 5. Carolyn Jones District 10 Topic: I Did Guests 4. ID 16-271 Council Members Butler and Aubrey Welch recognized Debbie Fox, Director of EMA/MetroSafe for her longevity with government. 5. ID 16-531 Council Member Aubrey Welch honored Richard Manion, 2016 Graduate of JCTC and President of the Scottsdale Neighborhood Association. Special Proclamation 6. ID 16-551 President Yates read into record a Special Proclamation in honor of the life and legacy of Senator Daniel J. "Danny" Meyer, Sr. Louisville Metro Government Page 2 Metro Council Action Summary - Final May 12, 2016 Council Minutes 7. ID 16-513 Regular: Metro Council - April 28, 2016 Attachments: 04-28-16 Action Summary 04-28-16 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. Committee Minutes 8. ID 16-507 Regular: Committee on Contracts - April 28, 2016 Attachments: Contracts Action Summary 042816 9. ID 16-517 Regular: Committee of the Whole - April 28, 2016 Attachments: 04-28-16 COW Action Summary 10. ID 16-537 Regular: Ad Hoc Committee on Land Development Code - May 9, 2016 Attachments: Ad Hoc LDC Action Summary 050916 11. ID 16-539 Regular: Committee on Committees - May 10, 2016 Attachments: 05-10-16 COC Action Summary A motion was made by Council Member Welch, seconded by Council Member Hamilton, that the Committee Minutes be approved. The motion carried by a voice vote. Louisville Metro Government Page 3 Metro Council Action Summary - Final May 12, 2016 Communication From the Mayor The Clerk read the appointment into the record and the Mayor's call for a special meeting. The appointment was assigned to the Committee on Appointments. 12. ID 16-535 Waterworks Board - Dr. Sundeep Dronawat (New Appointment) Attachments: APT WATERWORKS BOARD 5.09.16 Board Details - Waterworks Board Dronawat Sundeep Dr. - 05.09.16 Applicants for Board 05.09.16 Current Board 05.09.16 13. ID 16-554 Call for Special Meeting Attachments: Mayor's Call for Special Meeting 05-10-16 Consent Calendar Without objection Item 15. R-55-16 was moved to the Consent Calendar. Legislation forwarded from COMMITTEE ON CONTRACTS 14. 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 RES 044 2016 This Resolution was adopted on the Consent Agenda. 15. R-55-16 A RESOLUTION HONORING THE LIFE AND LEGACY OF REV. BERNARD CRAYTON Sponsors:Primary David Tandy (D-4) Attachments: RES 045 2016 This Resolution was adopted on the Consent Agenda. Louisville Metro Government Page 4 Metro Council Action Summary - Final May 12, 2016 Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member James, 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, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Denton Old Business New Business The Clerk provided a first reading of the New Business items and their respective Committee assignments into the record. Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 16. O-123-16 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC., FOR PLAYGROUND EQUIPMENT AT OKOLONA ELEMENTARY SCHOOL. Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: O-123-16 JCPEF 17. O-133-16 AN ORDINANCE APPROPRIATING $12,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 21; $1,500 FROM DISTRICT 8; $1,000 FROM DISTRICT 15; $500 EACH FROM DISTRICTS 9, 3, 13, 6, 1, 2, 5, 25, 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE KENTUCKIANA PRIDE FOUNDATION, INC. FOR COSTS ASSOCIATED WITH THE PRODUCTION OF THE FESTIVAL, PARADE AND CONCERT. Sponsors:Primary Dan Johnson (D-21), Primary Tom Owen (D-8), Primary Marianne Butler (D-15), Primary Bill Hollander (D-9), Primary Mary C. Woolridge (D-3), Primary Vicki Aubrey Welch (D-13), Primary David James (D-6), Primary Jessica Green (D-1), Primary Barbara Shanklin (D-2), Primary Cheri Bryant Hamilton (D-5), Primary David Yates (D-25) and Primary David Tandy (D-4) Attachments: O-133-16 KPF Louisville Metro Government Page 5 Metro Council Action Summary - Final May 12, 2016 Legislation assigned to BUDGET COMMITTEE 18. O-124-16 AN ORDINANCE CREATING A NEW SECTION 110.05(P) OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO PAYMENT OF OCCUPATIONAL LICENSE TAX WITHHOLDINGS BY ELECTRONIC FUND TRANSFER, CREATING A NEW DEFINITION IN SECTION 110.01, AND CREATING A NEW PENALTY WITHIN SECTION 110.99 FOR ENFORCEMENT OF THE REQUIRED PAYMENT BY ELECTRONIC FUND TRANSFER. Sponsors:Primary Marianne Butler (D-15) and Primary Angela Leet (R-7) 19. O-132-16 AN ORDINANCE AUTHORIZING THE MAYOR TO BID A GAS FRANCHISE AGREEMENT. Sponsors:Primary Bill Hollander (D-9) and Additional Kevin Kramer (R-11) Legislation assigned to COMMITTEE ON APPOINTMENTS 20. AP051916SD APPOINTMENT OF DR. SUNDEEP DRONAWAT TO THE WATERWORKS BOARD. TERM EXPIRES MAY 26, 2020. Attachments: APT WATERWORKS BOARD 5.09.16 Dronawat Sundeep Dr. - 05.09.16 Legislation assigned to COMMITTEE ON CONTRACTS 21. R-57-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED AMENDMENT TO PROFESSIONAL SERVICE CONTRACT (BETH NOLTE- $27,500.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $55,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: Beth Nolte PSC Addendum.pdf Louisville Metro Government Page 6 Metro Council Action Summary - Final May 12, 2016 Legislation assigned to COMMITTEE ON SUSTAINABILITY AND PARKS 22. R-58-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $795,921 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE MCNEELY LAKE ACCESS ROAD AND PARALLEL SHARED USE PATH PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary James Peden (R-23) Attachments: $795K KYTC McNeely Lake Rd Access Supp Agree 4 PARKS 23. O-126-16 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF JEFFERSONTOWN OF A TRACT OF LAND IN UNINCORPORATED JEFFERSON COUNTY. Sponsors:Primary Pat Mulvihill (D-10) and Primary Kelly Downard (R-16) Attachments: Filing Annexation by City of Jeffestown - Clerk Rec 04-25-16 Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 24. R-59-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $120,000 FROM THE KENTUCKY TRANSPORTATION CABINET FOR THE FY2017 BIKE/PEDESTRIAN/MOTORIST EDUCATION AND SAFETY CAMPAIGN GRANT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Tom Owen (D-8) Attachments: $120K KYTC FY17 Bike Ped Motorist Edu and Safety Grant PWA Louisville Metro Government Page 7 Metro Council Action Summary - Final May 12, 2016 For Reintroduction Only Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT CODE 25. O-399-15 AN ORDINANCE AMENDING VARIOUS SECTIONS OF THE LAND DEVELOPMENT CODE AS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO (CASE NO. 14AMEND1003). Sponsors:Primary James Peden (R-23) Attachments: 041116 ATTACH 14AMEND1003_TRAN_Substantive_Only Item 16 revised 14AMEND1003 PC Staff Presentation TRAN 03 07 16 14AMEND1003 Attachment #8 - Transportation Sub-committee Report 14AMEND1003_TRAN Draft Ordinance Attachment LDC Chapters 5 and 6 for TRAN Items REV 3 7 16 032116 ATTACH PCUP Item 27 - KRS definitions for health care providers 032116 ATTACH PCUP Item 25 - Pyramid Structure of Zoning Districts in the LDC 14AMEND1003 PCUP Remaining Items as of 2 22 O-399-15 14AMEND1003 PC Index Amended 2015 10 27 MC ACTION ONLY Adjournment Without objection Presient Yates adjourned the meeting at 6:53 PM. Louisville Metro Government Page 8 Metro Council Action Summary - Final May 12, 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 9