Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, June 9, 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 June 9, 2016 Call to Order President Yates called the meeting to order at 6:03 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member Denton (R-19) arrived at 6:18 PM. Present: 23 - 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 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: 3- Council Member Tom Owen (D-8), 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 Jess Helton, CKMC Introduction of Page(s) 1. ID 16-713 Council Member Benson introduced Payton Mindel as the Page from District 20. Louisville Metro Government Page 1 Metro Council Action Summary - Final June 9, 2016 Address to Council 2. ID 16-717 Addresses to Council for June 9, 2016 Attachments: 6-9-16- Address to Council Agenda1 ADDRESS TO COUNCIL HANDOUT - Howard The Clerk called forward the following speakers: 1. Connie Marshall District 3 Topic: Corruption, Destruction, and Silent Assault on west end residents 2. Gen Howard District 7 Topic: New Roots 3. Mary Montgomery District 5 Topic: New Roots EAG 4. Angela Hollingsworth District 5 Topic: Funding for Shawnee Transformation Youth Coalition (STYC) Council Minutes 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. 3. ID 16-718 Regular: Metro Council - May 26, 2016 Attachments: 05-26-16 Action Summary Signed.pdf 05-26-16 UNEDITED Transcript 4. ID 16-719 Special: Metro Council - May 26, 2016 Attachments: 05-26-16 Action Summary SPECIAL Signed.pdf 05-26-16 UNEDITED Transcript SPECIAL Committee Minutes 5. ID 16-708 Regular: Committee on Contracts - May 26, 2016 Attachments: Contracts Action Summary 052616 Louisville Metro Government Page 2 Metro Council Action Summary - Final June 9, 2016 6. ID 16-721 Special: Committee of the Whole - May 26, 2016 Attachments: 05-26-16 COW Action Summary 7. ID 16-686 Regular: Planning/Zoning, Land Design and Development Committee - May 31, 2016 Attachments: P&Z Action Summary 053116 8. ID 16-709 Regular: Public Works, Bridges and Transportation Committee - May 31, 2016 Attachments: PW Action Summary 053116 9. ID 16-688 Regular: Labor and Economic Development Committee - May 31, 2016 Attachments: LED Action Summary 053116 10. ID 16-710 Regular: Appropriations, NDFs and CIFs Committee - May 31, 2016 Attachments: 05-31-16 Appropriations Action Summary 11. ID 16-754 Special: Committee on Sustainability and Parks - June 9, 2016 Attachments: 6-09-16 Sustainability & Parks 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. Communication From the Mayor The Clerk read the appointments into the record. Those appointments requiring Council approval were assigned to the Committee on Appointments. 12. ID 16-722 Buechel Fire Protection District Board - Charles Clephas, (Re-Appointment). Attachments: RE-APT BUECHEL FIRE PROTECTION DISTRICT 6.6.16 13. ID 16-723 Commission on Public Art (COPA), Clestine Lanier, Christopher Reitz, (New Appointments). Attachments: APTS COMMISSION ON PUBLIC ARTS (COPA) 6.6.16 Louisville Metro Government Page 3 Metro Council Action Summary - Final June 9, 2016 14. ID 16-724 Camp Taylor Fire Protection District Board - Cecilia Kelly, (Re-Appointment). Attachments: RE-APT CAMP TAYLOR FIRE PROTECTION DISTRICT 6.6.16 15. ID 16-725 Eastwood Fire Protection District Board - Charles Hogg, (Re-Appointment) Attachments: RE-APT EASTWOOD FIRE PROTECTION DISTRICT BOARD 6.6.16 16. ID 16-726 Harrods Creek Fire Protection District Board - Jeffrey Wilkinson, (Re-Appointment). Attachments: RE-APT HARRODS CREEK FIRE PROTECTION DISTRICT BOARD 6.6.16 17. ID 16-727 Highview Fire Protection District Board - Cheryl Justice, (Re-Appointment). Attachments: RE-APT HIGHVIEW FIRE PROTECTION DISTRICT BOARD 6.6.16 18. ID 16-728 Jeffersontown Fire Protection District Board - Mark Ratterman (Re-Appointment). Attachments: RE-APT JEFFERSONTOWN FIRE PROTETION DISTRICT BOARD 6.6.16 19. ID 16-729 Lyndon Fire Protection District Board - Stan Logan, (Re-Appointment) Attachments: RE-APT LYNDON FIRE PROTECTION DISTRICT BOARD 6.6.16 20. ID 16-730 McMahan Fire Protection District Board - Larry McCoskey, (New Appointment). Attachments: APT MCMAHAN FIRE PROTECTION DISTRICT BOARD 6.6.16 21. ID 16-731 Middletown Fire Protection District Board - James Yates, Jr., (Re-Appointment). Attachments: RE-APT MIDDLETOWN FIRE PROTECTION DISTRICT BOARD 6.6.16 22. ID 16-733 Okolona Fire Protection District Board - Dorsey Powell, (Re-Appointment). Attachments: RE-APT OKOLONA FIRE PROTECTION DISTRICT BOARD 6.6.16 23. ID 16-735 Police Merit Board - David Snardon, (New Appointment). Attachments: APT POLICE MERIT BOARD 6.6.16 Louisville Metro Government Page 4 Metro Council Action Summary - Final June 9, 2016 24. ID 16-737 St. Matthews Fire Protection District Board - Kathryn Peter, (New Appointment). Attachments: APT ST. MATTHEWS FIRE PROTECTION DISTRICT BOARD 6.6.16 25. ID 16-738 Worthington Fire Protection District Board - Keith Reynolds, (Re-Appointment). Attachments: RE-APT WORTHINGTON FIRE PROTECTION DISTRICT BOARD 6.6.16 26. ID 16-739 Louisville Arena Authority, Inc., - Leslie Geoghegan, Darrin McCauley, (New Appointments), Metro Council approval is not required. Attachments: APTS LOUISVILLE ARENA AUTHORITY, INC. 6.6.16 Metro Council approval is not required 27. ID 16-740 Tax Appeals Board - Edward Allgier, James Baker, Michael Jones, (Permanent), Mary-John Celletti, W. Clement Russell, Faith Mercke, Cindy Flynn-Piela, Russell Lohan, Darlene Lovely, Jessica Zaring, David Hogan, Paula McCraney, Sharon Williams, Phillip Baker, Gilbert Robbins, IV, Linda English, Lori O'Koon, Denise Pusateri, (Temporary), Metro Council approval is not required. Attachments: APTS TAX APPEALS BOARD 6.6.16 Metro Council approval is not required Consent Calendar Without objection President Yates, by request, moved item 34 (O-158-16) to Old Business. Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 28. O-131-16 AN ORDINANCE APPROPRIATING $9,600 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DARE TO CARE, INC. FOR THE BACKPACK BUDDY PROGRAM AT CANE RUN ELEMENTARY SCHOOL. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: O-131-16 DTC ORD 075 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 75-2016 Louisville Metro Government Page 5 Metro Council Action Summary - Final June 9, 2016 29. O-163-16 AN ORDINANCE APPROPRIATING $9,000 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC., FOR PLAYGROUND EQUIPMENT AT SCHAFFNER TRADITIONAL ELEMENTARY SCHOOL. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: O-163-16 JCPEF ORD 076 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 76-2016 Legislation forwarded from COMMITTEE ON CONTRACTS 30. 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 RES 047 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 47-2016 Legislation forwarded from COMMITTEE ON SUSTAINABILITY AND PARKS 31. 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 RES 048 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 48-2016 Louisville Metro Government Page 6 Metro Council Action Summary - Final June 9, 2016 32. R-60-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT THE DONATION OF FIVE GENERAL ELECTRIC APPLIANCES VALUED AT A TOTAL OF $5,950 TO BE INSTALLED AT THE NEWBURG COMMUNITY CENTER AND ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary Barbara Shanklin (D-2) Attachments: $5950 GE appliances donation Newburg CC PARKS RES 049 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 49-2016 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 33. O-154-16 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE BRADFORD MILLS DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE. Sponsors:Primary Pat Mulvihill (D-10) Attachments: O-154-16 ATTACH EXHIBIT A DEVELOPMENT PLAN O-154-16 ATTACH EXHIBIT B MAP O-154-16 ATTACH EXHIBIT C LOCAL PARTICIPATION AGREEMENT 053116 Bradford Mills Rental Amounts ORD 077 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 77-2016 Louisville Metro Government Page 7 Metro Council Action Summary - Final June 9, 2016 35. O-161-16 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE HERITAGE GREEN DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE. Sponsors:Primary Dan Johnson (D-21) Attachments: Heritage Green - TIF Development Plan - Final Heritage Green Map Heritage GreenTIF - Local Participation Agreement v3 ORD 078 2016 PART 1 ORD 078 2016 PART 2 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 78-2016 Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 36. O-140-16 AN ORDINANCE CLOSING AN 80 FOOT WIDE UNIMPROVED PORTION OF GLADSTONE AVENUE BETWEEN DRAYTON AVENUE AND LANDOR AVENUE, AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1000). Sponsors:Primary Madonna Flood (D-24) Attachments: 16STREETS1000_Minutes 16STREETS1000_legal desc 16STREETS1000_plat 16STREETS1000_staff rpt ORD 079 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 79-2016 Louisville Metro Government Page 8 Metro Council Action Summary - Final June 9, 2016 Legislation forwarded from PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 37. 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) Attachments: RES 050 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 50-2016 38. 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 RES 051 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 51-2016 39. O-135-16 AN ORDINANCE AMENDING ORDINANCE NO. 118, SERIES 2010 AS PERTAINING TO THE 2010-2011 CAPITAL BUDGET ADJUSTING THE SCOPE OF PROJECT NUMBER 97 APPROPRIATED TO PUBLIC WORKS & ASSETS. Sponsors:Primary Angela Leet (R-7) Attachments: ORD 080 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 80-2016 Louisville Metro Government Page 9 Metro Council Action Summary - Final June 9, 2016 40. R-64-16 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A GRANT AGREEMENT TO PROVIDE $7,500 TO THE STERLING SPRINGS ESTATES HOMEOWNERS ASSOCIATION (ASSOCIATION) FOR REMOVAL OF SEDIMENT FROM THE STERLING SPRINGS ESTATES HOMEOWNERS ASSOCIATION BASIN LOCATED IN THE STERLING SPRINGS ESTATES SUBDIVISION AT LAKE STERLING STREET. Sponsors:Primary Marilyn Parker (R-18) Attachments: RES 052 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 52-2016 Approval of the Consent Agenda A motion was made by Council Member Johnson, seconded by Council Member Woolridge, to approve the Consent Agenda. The motion carried by the following vote: Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Mulvihill, Kramer, Blackwell, Welch, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden and Yates Excused: 3- Owen, Downard and Flood Absent: 2- Fowler and Ackerson Louisville Metro Government Page 10 Metro Council Action Summary - Final June 9, 2016 Old Business Without objection President Yates, by request, moved item 34 (O-158-16) to Old Business. 34. O-158-16 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, (I) AUTHORIZING THE ISSUANCE OF ITS HEALTH SYSTEM REVENUE BONDS, SERIES 2016 (NORTON HEALTHCARE, INC.) IN ONE OR MORE SERIES IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $725,000,000, THE PROCEEDS OF WHICH SHALL BE LOANED TO NORTON HEALTHCARE, INC. AND NORTON HOSPITALS, INC. TO (A) PAY OR REIMBURSE NORTON HEALTHCARE, INC. AND NORTON HOSPITALS, INC. FOR THE COSTS OF ACQUIRING, CONSTRUCTING, RENOVATING AND EQUIPPING CERTAIN HEALTH CARE FACILITIES OF NORTON HEALTHCARE, INC. AND CERTAIN AFFILIATES, AND (B) REFUND AND RETIRE CERTAIN OUTSTANDING INDEBTEDNESS, AND (II) TAKING OTHER RELATED ACTION. Sponsors:Primary Cheri Bryant Hamilton (D-5) and Primary Pat Mulvihill (D-10) Attachments: Exhibit A1 - Form of Indenture (Series 2016A) Exhibit A2- Form of Indenture (Series 2016 B-C) Exhibit B1 - Form of Loan Agreement (2016A) Exhibit B2 - Form of Loan Agreement (2016B-C) Exhibit C1 - Form of Bond Purchase Agreement (2016A) Exhibit C2 - Form of Bond Purchase Agreement (2016B-C) 0531616 Norton Healthcare 2016 Plan of Finance ORD 081 2016 A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Stuckel, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Owen, Downard and Flood Absent: 1- Butler Abstain: 1- Parker Enactment No: Ordinance 81-2016 Louisville Metro Government Page 11 Metro Council Action Summary - Final June 9, 2016 41. O-151-16 AN ORDINANCE APPROPRIATING ($20,000) $25,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $15,000 FROM DISTRICT 11; $5,000 EACH FROM DISTRICTS 20, 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BLACKACRE CONSERVANCY, INC. FOR THE COSTS ASSOCIATED WITH THE CONSTRUCTION OF A BUTTERFLY GARDEN AND GAZEBO (As Amended). Sponsors:Primary Kevin Kramer (R-11) and Primary Stuart Benson (R-20) Attachments: O-151-16 BC ORD 082 2016 (AS AMENDED) A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be approved. Enactment No: Ordinance 82-2016 A motion was made by Council Member Kramer, seconded by Council Member James, that this Ordinance be amended by adding $5,000 from District 4. The motion to amend carried by a voice vote. Enactment No: Ordinance 82-2016 The motion to approve carried by the following vote and the Ordinance, as amended, passed: Yes: 22 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Owen, Downard and Flood Absent: 1- Butler Enactment No: Ordinance 82-2016 42. 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 RES 053 2016 A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this Resolution be approved. Although a voice vote is permissable, a Roll Call vote was taken to allow an abstension. The motion carried by the following vote and the Resolution was adopted: Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Louisville Metro Government Page 12 Metro Council Action Summary - Final June 9, 2016 Excused: 3- Owen, Downard and Flood Absent: 1- Butler Abstain: 1- James Enactment No: Resolution 53-2016 43. O-134-16 AN ORDINANCE CHANGING THE ZONING FROM C-2 COMMERCIAL TO EZ-1 ENTERPRISE ZONE ON PROPERTY LOCATED AT 711 E. JEFFERSON STREET AND 724 E. MARKET STREET CONTAINING 0.862 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1052). Sponsors:Primary Madonna Flood (D-24) Attachments: 15ZONE1052_plan 15ZONE1052_PC minutes 15ZONE1052_LDT minutes 15ZONE1052_staff rpts 15ZONE1052_legal desc 15ZONE1052_appl justification stmt 15ZONE1052_Applicant studies and exhibits ORD 083 2016 A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 22 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Owen, Downard and Flood Not Voting: 1- Stuckel Enactment No: Ordinance 83-2016 Louisville Metro Government Page 13 Metro Council Action Summary - Final June 9, 2016 44. O-136-16 AN AREAWIDE ZONING CHANGE ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY, C-1 COMMERCIAL AND C-2 COMMERCIAL TO EZ-1 ENTERPRISE ZONE ON 23 PARCELS LOCATED WITHIN THE RENAISSANCE SOUTH BUSINESS PARK CONTAINING A TOTAL OF 26.2 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16AREA1000). Sponsors:Primary Madonna Flood (D-24) Attachments: 16AREA1000_PC minutes 16AREA1000_LDT minutes 16AREA1000_staff rpts 16AREA1000_legal desc 16AREA1000_FOF 16AREA1000_Justification stmt 16AREA1000_LMC Ordinance 16AREA1000_Site Map ORD 084 2016 A motion was made by Council Member Johnson, seconded by Council Member James, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Owen, Downard and Flood Enactment No: Ordinance 84-2016 Louisville Metro Government Page 14 Metro Council Action Summary - Final June 9, 2016 45. O-138-16 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 5520 BARDSTOWN ROAD CONTAINING 0.56 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1067). Sponsors:Primary Madonna Flood (D-24) Attachments: 15ZONE1067_PC minutes 15ZONE1067_LDT minutes 15ZONE1067_staff rpts 15ZONE1067_applicants justification stmt 15ZONE1067_FOF 15ZONE1067_legal desc 15ZONE1067_plan ORD 085 2016 A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Owen, Downard and Flood Enactment No: Ordinance 85-2016 Louisville Metro Government Page 15 Metro Council Action Summary - Final June 9, 2016 46. O-141-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 9500 DIXIE HIGHWAY CONTAINING 0.57 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1003). Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1003_PC minutes 16ZONE1003_LDT minutes 16ZONE1003_staff rpts 16ZONE1003_legal desc 16ZONE1003_applicants booklet 16ZONE1003_applicants justification stmt 16ZONE1003_FOF 16ZONE1003_Plan_04.21.16 ORD 086 2016 A motion was made by Council Member Johnson, seconded by Council Member James, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 22 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Owen, Downard and Flood Not Voting: 1- Stuckel Enactment No: Ordinance 86-2016 Louisville Metro Government Page 16 Metro Council Action Summary - Final June 9, 2016 47. O-144-16 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL TO C-1 COMMERCIAL AND CHANGING THE FORM DISTRICT FROM TRADITIONAL WORKPLACE TO TOWN CENTER ON PROPERTY LOCATED AT 3803, 3805 AND 3809 7TH STREET ROAD CONTAINING 0.549 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1064). Sponsors:Primary Madonna Flood (D-24) and Additional Mary C. Woolridge (D-3) Attachments: 15ZONE1064_PC minutes 15ZONE1064_LDT minutes 15ZONE1064_staff rpts 15ZONE1064_legal desc 15ZONE1064_applicants justification stmt 15ZONE1064_FOF 15ZONE1064_plan ORD 087 2016 A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this Ordinance be approved. By request, President Yates added Council Member Woolridge as a Co-sponsor. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Owen, Downard and Flood Enactment No: Ordinance 87-2016 48. O-147-16 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO GOOGLE FIBER KENTUCKY, LLC PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116.70 - 116.99 OF THE LOUISVILLE METRO CODE OF ORDINANCES. Sponsors:Primary David Yates (D-25) and Primary Kevin Kramer (R-11) Attachments: O-147-16 ATTACH ORD 088 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: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Kramer, Blackwell, Welch, Fowler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Louisville Metro Government Page 17 Metro Council Action Summary - Final June 9, 2016 Excused: 3- Owen, Downard and Flood Abstain: 2- Mulvihill and Butler Enactment No: Ordinance 88-2016 49. O-160-16 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO SHELBY COMMUNICATIONS, LLC PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116.70 - 116.99 OF THE LOUISVILLE METRO CODE OF ORDINANCES. Sponsors:Primary David Yates (D-25) and Primary Kevin Kramer (R-11) Attachments: O-160-16 ATTACH ORD 089 2016 A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Hollander, Kramer, Blackwell, Welch, Fowler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Yates and Ackerson Excused: 3- Owen, Downard and Flood Abstain: 2- Mulvihill and Butler Enactment No: Ordinance 89-2016 New Business The Clerk provided a first reading of the New Business items and their respective Committee assignments into the record. Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 50. O-146-16 AN ORDINANCE APPROPRIATING ($5,250) ($6,250) $11,300 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 15, 12, 25, 4, 7, 8, 14, 24; $500 EACH FROM DISTRICTS 13, 5, 2, 16; $250 EACH FROM DISTRICTS 6, 1, 3, 21; $300 FROM DISTRICT 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE ORCHESTRA, INC. FOR COSTS ASSOCIATED WITH THE LO WATERFRONT 4TH CONCERT (As Amended). Sponsors:Primary Marianne Butler (D-15), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary David Yates (D-25), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6) and Additional Angela Leet (R-7) Attachments: O-146-16 LO ORD 093 2016 Enactment No: Ordinance 93-2016 Louisville Metro Government Page 18 Metro Council Action Summary - Final June 9, 2016 51. O-152-16 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 7TH DIVISION, TO FUND OVERTIME EXPENSES FOR PATROLS IN DISTRICT 20. Sponsors:Primary Stuart Benson (R-20) Attachments: O-152-16 D20 LMPD ORD 090 2016 Enactment No: Ordinance 90-2016 Legislation assigned to BUDGET COMMITTEE 52. R-67-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $224,000 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE DESIGN PHASE FOR THE LOUISVILLE LOOP OHIO RIVER VALLEY NORTHEAST BICYCLE AND PEDESTRIAN PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary Kelly Downard (R-16) Attachments: $224K KYTC LL Ohio River Valley NE Supplement to Parks May2016 RES 054 2016 Enactment No: Resolution 54-2016 53. R-68-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $336,000 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE DESIGN PHASE FOR THE LOUISVILLE LOOP MIDDLETOWN-EASTWOOD TRAIL BICYCLE AND PEDESTRIAN PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary Julie Denton (R-19) Attachments: $336K KYTC LL MET US60 Supplement to Parks RES 055 2016 Enactment No: Resolution 55-2016 Louisville Metro Government Page 19 Metro Council Action Summary - Final June 9, 2016 54. O-169-16 AN ORDINANCE APPROVING THE ISSUANCE BY THE LOUISVILLE AND JEFFERSON COUNTY VISITORS AND CONVENTION COMMISSION OF THE COMMISSION’S DEDICATED TAX REVENUE BONDS IN ONE OR MORE SERIES FOR THE PURPOSE OF FINANCING THE RENOVATION AND EXPANSION OF THE KENTUCKY INTERNATIONAL CONVENTION CENTER AND REFUNDING OUTSTANDING BONDS OF THE COMMISSION, SUCH BONDS TO BE PAYABLE FROM THE PROCEEDS OF DEDICATED TAXES AUTHORIZED BY CHAPTER 91A OF THE KENTUCKY REVISED STATUTES; APPROVING THE EXECUTION AND DELIVERY BY THE COMMISSION OF ONE OR MORE SUPPLEMENTAL TRUST INDENTURES NECESSARY TO EFFECT THE ISSUANCE OF SUCH BONDS; AND TAKING OTHER RELATED ACTION. Sponsors:Primary Marianne Butler (D-15) Attachments: 6-16-16 LCVB presentation for Budget Committee ORD 099 2016 Enactment No: Ordinance 99-2016 55. O-179-16 AN ORDINANCE RELATING TO THE 2016-2017 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS FOR OPERATION, MAINTENANCE, SUPPORT, AND FUNCTIONING OF THE GOVERNMENT AND ITS VARIOUS OFFICERS, DEPARTMENTS, COMMISSIONS, INSTITUTIONS, AGENCIES, AND OTHER METRO-SUPPORTED ACTIVITIES. (AS AMENDED) (See Attachments for full document) Sponsors:Primary Marianne Butler (D-15) Attachments: O-179-16 FINAL FY17 Operating Ordinance from OMB O-179-16 FINAL FY17 EAF Council Approved List O-179-16 COMM AMEND OPERATING BUDGET ORD FY16-17 O-179-16 Copy of FY17 Operating Ordinance From OMB O-179-16 Exhibit to FY17 Operating Ordinance 6-9-15 for Component Units 062216 FY17 Budget Highlights PP ORD 101 2016 OPERATING.pdf Enactment No: Ordinance 101-2016 Louisville Metro Government Page 20 Metro Council Action Summary - Final June 9, 2016 56. O-180-16 AN ORDINANCE RELATING TO THE 2016-2017 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS OF FUNDS FOR GENERAL CONSTRUCTION, MAINTENANCE, REPAIR AND IMPROVEMENT OF THE FACILITIES AND ASSETS OF THE GOVERNMENT OF LOUISVILLE/JEFFERSON COUNTY AND OTHER LOUISVILLE METRO-SUPPORTED ACTIVITIES FOR 2016-2017. (AS AMENDED) (See Attachments for full document) Sponsors:Primary Marianne Butler (D-15) Attachments: O-180-16 FINAL FY17 Capital Ordinance from OMB O-180-16 COMM AMEND CAPITAL BUDGET ORD FY16-17 O-180-16 Copy of FY17 Capital Ordinance from OMB 062216 FY17 Budget Highlights PP ORD 102 2016 CAPITAL.pdf Enactment No: Ordinance 102-2016 Legislation assigned to COMMITTEE ON APPOINTMENTS 57. RP061616CC RE-APPOINTMENT OF CHARLIE CLEPHAS TO THE BUECHEL FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: RE-APT BUECHEL FIRE PROTECTION DISTRICT 6.6.16 Charlie Clephas 6.6.16 Board Details -Buchel Fire Protection District 6.6.16 58. AP061616CL APPOINTMENT OF CLESTINE LANIER TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 15, 2020. Attachments: APTS COMMISSION ON PUBLIC ARTS (COPA) 6.6.16 Clestine Lanier 6.6.16 Board Details - Commission on Public Art (COPA) 59. AP061616CR APPOINTMENT OF CHRISTOPHER REITZ TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 24, 2018. Attachments: APTS COMMISSION ON PUBLIC ARTS (COPA) 6.6.16 Christopher Reitz 6.6.16 Christopher Reitz 6.6.16 Louisville Metro Government Page 21 Metro Council Action Summary - Final June 9, 2016 60. RP061616CK RE-APPOINTMENT OF CECILIA KELLY TO THE CAMP TAYLOR FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: RE-APT CAMP TAYLOR FIRE PROTECTION DISTRICT 6.6.16 Cecilia Kelly 6.6.16 Board Details - Camp Taylor Fire Protection District Board 6.6.16 61. RP061616CH RE-APPOINTMENT OF CHARLES HOGG TO THE EASTWOOD FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: RE-APT EASTWOOD FIRE PROTECTION DISTRICT BOARD 6.6.16 Charles Hogg 6.6.16 Board Details - Eastwood Fire Protection District Board 62. RP061616JW RE-APPOINTMENT OF JEFFREY WILKINSON TO THE HARRODS CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: RE-APT HARRODS CREEK FIRE PROTECTION DISTRICT BOARD 6.6.16 Jeffrey Wilkinson6.6.16 Board Details - Harrods Creek Fire Protection District Board 63. RP061616CJ RE-APPOINTMENT OF CHERYL JUSTICE TO THE HIGHVIEW FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: RE-APT HIGHVIEW FIRE PROTECTION DISTRICT BOARD 6.6.16 Cheryl Justice 6.6.16 Board Details - Highview Fire Protection District Board 64. RP061616MR RE-APPOINTMENT OF MARK RATTERMAN TO THE JEFFERSONTOWN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: RE-APT JEFFERSONTOWN FIRE PROTECTION DISTRICT BOARD 6.6.16 Mark Ratterman 6.6.16 Boards Details - Jeffersontown Fire Protection District Board 6.6.16 Louisville Metro Government Page 22 Metro Council Action Summary - Final June 9, 2016 65. RP061616SL RE-APPOINTMENT OF STAN LOGAN TO THE LYNDON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: RE-APT LYNDON FIRE PROTECTION DISTRICT BOARD 6.6.16 Stan Logan 6.6.16 Board Details - Lyndon Fire Protection District Board 66. AP061616LM APPOINTMENT OF LARRY MCCOSKEY TO THE MCMAHAN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: APT MCMAHAN FIRE PROTECTION DISTRICT BOARD 6.6.16 Larry McCoskey 6.6.16 Board Details - McMahan Fire Protection District Board 67. RP061616JYJ RE-APPOINTMENT OF JAMES YATES, JR. TO THE MIDDLETOWN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: RE-APT MIDDLETOWN FIRE PROTECTION DISTRICT BOARD 6.6.16 James Yates, Jr. 6.6.16 Board Details - Middletown Fire Protection District Board 68. RP061616DP RE-APPOINTMENT OF DORSEY POWELL TO THE OKOLONA FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: RE-APT OKOLONA FIRE PROTECTION DISTRICT BOARD 6.6.16 Dorsey Powell 6.6.16 Board Details - Okolona Fire Protection District Board 69. AP061616DS APPOINTMENT OF DAVID SNARDON TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2017. Attachments: APT POLICE MERIT BOARD 6.6.16 David Snardon 6.6.16 Board Details - Police Merit Board Louisville Metro Government Page 23 Metro Council Action Summary - Final June 9, 2016 70. AP061616KP APPOINTMENT OF KATHRYN PETER TO THE ST. MATTHEWS FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: APT ST. MATTHEWS FIRE PROTECTION DISTRICT BOARD 6.6.16 Kathryn Peter 6.6.16 Board Details- St. Matthews Fire Protection District Board 6.6.16 71. RP061616KR RE-APPOINTMENT OF KEITH REYNOLDS TO THE WORTHINGTON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: RE-APT WORTHINGTON FIRE PROTECTION DISTRICT BOARD 6.6.16 Keith Reynolds 6.6.16 Board Details - Worthington Fire Protection District 6.6.16 Louisville Metro Government Page 24 Metro Council Action Summary - Final June 9, 2016 Legislation assigned to COMMITTEE ON CONTRACTS 72. R-66-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (UNISYS CORPORATION - $50,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: R-66-16 ATTACH RES 061 2016 Enactment No: Resolution 61-2016 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 73. R-69-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO ISCO INDUSTRIES, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: ISCO Industries, Inc. - KBI Board Report - June 26 2014.pdf RES 058 2016 Enactment No: Resolution 58-2016 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 74. O-166-16 AN ORDINANCE CLOSING SEGMENTS OF BUCHANAN, POWHATAN AND CABEL STREETS AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1001). Sponsors:Primary Madonna Flood (D-24) Attachments: 16STREETS1001 O-166-16 ATTACH 16STREETS1001_plats and legal desc 16STREETS1001_PC and LDT minutes 16STREETS1001_staff rpts ORD 092 2016 Enactment No: Ordinance 92-2016 Louisville Metro Government Page 25 Metro Council Action Summary - Final June 9, 2016 75. O-167-16 AN ORDINANCE CHANGING THE NAME OF WARNOCK STREET TO UNIVERSITY BOULEVARD BETWEEN WARNOCK STREET WEST OF CRITTENDEN DRIVE AND SOUTH BROOK STREET APPROXIMATELY 5,440 FEET AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1002). Sponsors:Primary Madonna Flood (D-24) Attachments: 16STREETS1002 University Blvd Presentation April 28 2016 d 16STREETS1002_PC and LDT minutes 16STREETS1002_plan 16STREETS1002_staff rpts ORD 095 2016 Enactment No: Ordinance 95-2016 76. O-168-16 AN ORDINANCE CHANGING THE ZONING FROM R-5A RESIDENTIAL MULTI-FAMILY TO C-1 COMMERCIAL ON 0.830 ACRES AND FROM C-1 COMMERCIAL TO CM COMMERCIAL MANUFACTURING ON 1.626 ACRES ON PROPERTY LOCATED AT 10200 BROOKRIDGE VILLAGE BOULEVARD AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1055). Sponsors:Primary Madonna Flood (D-24) Attachments: 15zone1055_Staff Pres 071916 15zone1055_Staff Pres 15ZONE1055_Plan 15ZONE1055_Applicant's Exhibit 15ZONE1055_PC minutes 15ZONE1055_LDT minutes 15ZONE1055_staff rpts 15ZONE1055 FOF 15ZONE1055_appl booklet 15ZONE1055_appl justification stmt 15ZONE1055_legal desc ORD 124 2016 Enactment No: Ordinance 124-2016 Louisville Metro Government Page 26 Metro Council Action Summary - Final June 9, 2016 77. O-170-16 AN AREA-WIDE ZONING ORDINANCE CHANGING THE FORM DISTRICT FROM TN TRADITIONAL NEIGHBORHOOD TO DT DOWNTOWN AND CHANGING THE ZONING FROM R-7 RESIDENTIAL MULTI-FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1000 W. JEFFERSON STREET AND ASSOCIATED PROPERTIES IN THE RUSSELL NEIGHBORHOOD CONTAINING 35.38 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16AREA1001). Sponsors:Primary Madonna Flood (D-24) Attachments: 16AREA1001 MC_Staff_Pres_06_14_2016 16AREA1001_PC minutes 16AREA1001_LDT minutes 16AREA1001_staff rpts 16AREA1001_FOF 16AREA1001_Justification statement 16AREA1001_Parcel ID Property List PC_Staff_Pres_05_19_2016 ORD 096 2016 Enactment No: Ordinance 96-2016 78. O-172-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO PEC PLANNED EMPLOYMENT CENTER ON PROPERTY LOCATED AT 2703 BLANKENBAKER ROAD CONTAINING 4.76 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1010) Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1010_Staff Pres 071916 16zone1010_Staff Pres 16ZONE1010_Plan 16ZONE1010_PC Minutes 16ZONE1010_LDT minutes 16ZONE1010_staff rpts 16ZONE1010_appl justification stmt 16ZONE1010_FOF 16ZONE1010_stmt of compliance 16ZONE1010 Legal desc MOB Investment - Stout Property - Presentation for 4_28 LDT Meeting ORD 125 2016 Enactment No: Ordinance 125-2016 Louisville Metro Government Page 27 Metro Council Action Summary - Final June 9, 2016 79. O-176-16 AN ORDINANCE APPROVING THE CANE RUN ROAD NEIGHBORHOOD PLAN (CASE NOS. 16NEIGHPLAN1000 AND 16NEIGHPLAN1001). Sponsors:Primary Madonna Flood (D-24) Attachments: 16NEIGHPLAN1000_MC_Staff_Press_06_14_2016 16NeighPlan1000 & 1001 Cane Run Neighborhood Plan Staff Report 16NEIGHPLAN1000&1001 Cane Run Road Neighborhood Plan public hearing June 2 2016 Cane Run Road Neighborhood Plan FINAL(3) 5.2.16 June 2, 2016 Cane Run Plan ONLY 16NEIGH1000 & 16NEIGH1001 amendments ORD 097 2016 Enactment No: Ordinance 97-2016 80. O-177-16 AN ORDINANCE APPROVING THE EXECUTIVE SUMMARY OF THE CANE RUN ROAD NEIGHBORHOOD PLAN AS AN AMENDMENT TO THE CORNERSTONE 2020 COMPREHENSIVE PLAN (CASE NOS. 16NEIGHPLAN1000 AND 16NEIGHPLAN1001). Sponsors:Primary Madonna Flood (D-24) Attachments: 16NEIGHPLAN1000_MC_Staff_Press_06_14_2016 16NEIGH1000 & 16NEIGH1001 amendments 16NeighPlan1000 & 1001 Cane Run Neighborhood Plan Staff Report 16NEIGHPLAN1000&1001 Cane Run Road Neighborhood Plan public hearing June 2 2016 Cane Run Road Neighborhood Plan FINAL(3) 5.2.16 June 2, 2016 Cane Run Plan ONLY.docx ORD 098 2016 Enactment No: Ordinance 98-2016 Adjournment Without objection President Yates adjourned the meeting at 6:59 PM. Louisville Metro Government Page 28 Metro Council Action Summary - Final June 9, 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 29