Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, June 23, 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 23, 2016 Call to Order President Yates called the meeting to order at 6:04 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member Downard left at 7:03 PM. Present: 26 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member David Tandy (D-4), Council Member Cheri Bryant Hamilton (D-5), Council Member David James (D-6), Council Member Angela Leet (R-7), Council Member Tom Owen (D-8), Council Member Bill Hollander (D-9), Council Member Pat Mulvihill (D-10), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Vicki Aubrey Welch (D-13), Council Member Cindi Fowler (D-14), Council Member Marianne Butler (D-15), Council Member Kelly Downard (R-16), Council Member Glen Stuckel (R-17), Council Member Marilyn Parker (R-18), Council Member Julie Denton (R-19), Council Member Stuart Benson (R-20), Council Member Dan Johnson (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), Council President David Yates (D-25) and Council Member Brent Ackerson (D-26) Support Staff Sarah Martin, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC Jess Helton, CKMC Introduction of Page(s) 1. ID 16-831 Council Member Owen introduced Mr. Aaron Connor Markert as the Page from District 8. Louisville Metro Government Page 1 Metro Council Action Summary - Final June 23, 2016 Address to Council 2. ID 16-833 Address to Council for June 23, 2016 Attachments: 6-23-16- Address to Council Agenda ADDRESS TO COUNCIL HANDOUT - Lewis The Clerk called forward the following speakers: Isaac Marion Thacker IV District 4 Topic: Budget Gracie Lewis District 1 Topic: Budget James Deeb (No Show) District 6 Topic: Short Term Rentals Chanelle Helm District 3 Topic: Black Lives Matter Guests 3. ID 16-832 Council Member Woolridge recognized Erin Hinson, Legislative Assistant for District 7 and Louisville Firefighters Captain Jeremy Bass, Sergeant Jacob Sedlock, Firefighter Jeffery Lynch, and Firefighter Ramiro Rodriguez of Engine 5, Platoon 2. Council Minutes 4. ID 16-813 Regular: Metro Council - June 9, 2016 Attachments: 06-09-16 Action Summary 06-09-16 UNEDITED Transcript A motion was made by Council Member Shanklin, seconded by Council Member Johnson, that the Council minutes be approved. The motion carried by a voice vote. Louisville Metro Government Page 2 Metro Council Action Summary - Final June 23, 2016 Committee Minutes 5. ID 16-784 Special: Ad Hoc Committee on Land Development Code - June 9, 2016 Attachments: Ad Hoc LDC Action Summary 060916 6. ID 16-812 Regular: Intergovernmental Affairs and Annexation Committee - June 9, 2016 Attachments: Intergov Affairs and Annex Action Summary 060916 7. ID 16-824 Regular: Committee of the Whole - June 9, 2016 Attachments: 06-09-16 COW Action Summary 8. ID 16-814 Regular: Planning/Zoning, Land Design and Development Committee - June 14, 2016 Attachments: P&Z Action Summary 061416 9. ID 16-816 Regular: Budget Committee - June 16, 2016 Attachments: Budget Action Summary 061616 10. ID 16-829 Regular: Ad Hoc Committee on Land Development Code - June 20, 2016 Attachments: Ad Hoc LDC Action Summary 062016 11. ID 16-825 Special: Appropriations, NDFs and CIFs Committee - June 20, 2016 Attachments: 06-20-16 Appropriations Action Summary 12. ID 16-826 Special: Labor and Economic Development Committee - June 21, 2016 Attachments: LED Action Summary 062116 13. ID 16-834 Regular: Committee on Committees - June 21, 2016 Attachments: 06-21-16 COC Action Summary Louisville Metro Government Page 3 Metro Council Action Summary - Final June 23, 2016 14. ID 16-827 Special: Public Safety Committee - June 21, 2016 Attachments: 6-21-16 Public Safety Action Summary 15. ID 16-828 Special: Budget Committee - June 22, 2016 Attachments: Budget Action Summary 062216 A motion was made by Council Member Shanklin, seconded by Council Member Johnson, that the Committee Minutes be approved. The motion carried by a voice vote. Communication From Planning and Design Services The Clerk read the appointment into the record. It was assigned to the Committee on Appointments. 16. ID 16-821 West Main Street, Parkland, and Limerick Architectural Review Committee - Ms. Rhonda Lawson (New Appointment) Attachments: APT ARCHITECTURAL REVIEW - Rhonda Lawson Communication From the Mayor The Clerk read the appointment into the record. 17. ID 16-822 Friends of Metro Animal Services (FOMAS) Board - Bethany Hobson, (New Appointment), Metro Counci approval is not required. Attachments: APT FRIENDS OF METRO ANIMAL SERVICES (FOMAS) Metro Council approval is not required Consent Calendar Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 18. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 90-2016 Louisville Metro Government Page 4 Metro Council Action Summary - Final June 23, 2016 Legislation forwarded from BUDGET COMMITTEE 19. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 54-2016 20. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 55-2016 Legislation forwarded from INTERGOVERNMENTAL AFFAIRS AND ANNEXATION COMMITTEE 21. 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 Jeffersontown - Clerk Rec 04-25-16 ORD 091 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 91-2016 Louisville Metro Government Page 5 Metro Council Action Summary - Final June 23, 2016 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 22. R-61-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO M&M CARTAGE, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: M & M Cartage Co., Inc. Louisville support letter RES 056 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 56-2016 23. R-65-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO TPUSA, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: TPUSA, Inc. KEDFA preliminary board report TPUSA, Inc. Louisville Metro's support letter RES 057 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 57-2016 24. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 58-2016 Louisville Metro Government Page 6 Metro Council Action Summary - Final June 23, 2016 Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 25. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 92-2016 Legislation forwarded from PUBLIC SAFETY COMMITTEE 26. R-63-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $18,004 FROM THE FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION (“FSPSF”) TO BE ADMINISTERED BY EMERGENCY SERVICES’ EMERGENCY MEDICAL SERVICES. Sponsors:Primary David Yates (D-25) Attachments: RES 059 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 59-2016 Approval of the Consent Agenda A motion was made by Council Member Johnson, seconded by Council Member Shanklin, to approve the Consent Agenda. The motion carried by the following vote: Yes: 25 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Yates Absent: 1- Ackerson Louisville Metro Government Page 7 Metro Council Action Summary - Final June 23, 2016 Old Business 27. 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), Additional Angela Leet (R-7), Additional Jessica Green (D-1), Additional Barbara Shanklin (D-2), Additional Mary C. Woolridge (D-3), Additional Tom Owen (D-8), Additional Cindi Fowler (D-14), Additional Kelly Downard (R-16), Additional Glen Stuckel (R-17), Additional Dan Johnson (D-21) and Additional Madonna Flood (D-24) Attachments: O-146-16 LO ORD 093 2016 A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this Ordinance be approved. A motion was made by Council Member Benson, seconded by Council Member James, that this Ordinance be amended by adding the following: $250 from Districts 1, 3 and 21 $300 from District 17 $500 from Districts 2 and 16 $1,000 from Districts 8, 14 and 24 For a new total allocation of $11,300 The motion to amend carried by a voice vote. The motion to approve carried by the following vote and the Ordinance as amended on the floor passed: Yes: 26 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Enactment No: Ordinance 93-2016 Enactment No: Ordinance 93-2016 Louisville Metro Government Page 8 Metro Council Action Summary - Final June 23, 2016 28. O-149-16 AN ORDINANCE CHANGING THE ZONING FROM R-6 MULTI-FAMILY RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 2100 AND 2104 SOUTH PRESTON STREET CONTAINING 0.066 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1048)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: 15zone1048 O-149-16 PROPOSED Amended Ordinance (15ZONE1048) 15ZONE1048_plan 04.21.16 15ZONE1048_PC final minutes 04.21.16 15ZONE1048_LDT and PC minutes 15ZONE1048_staff rpts 15ZONE1048_legal desc 15ZONE1048_applicants justification stmt 15ZONE1048_citizen letters and exhibit 15ZONE1048_FOF ORD 094 2016 (AS AMENDED) 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 committee amended Ordinance passed: Yes: 26 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Enactment No: Ordinance 94-2016 29. 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 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: Louisville Metro Government Page 9 Metro Council Action Summary - Final June 23, 2016 Yes: 24 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Abstain: 2- James and Owen Enactment No: Ordinance 95-2016 30. 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 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: 26 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Enactment No: Ordinance 96-2016 Louisville Metro Government Page 10 Metro Council Action Summary - Final June 23, 2016 31. 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 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: 25 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Absent: 1- Johnson Enactment No: Ordinance 97-2016 32. 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 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: 26 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Louisville Metro Government Page 11 Metro Council Action Summary - Final June 23, 2016 Enactment No: Ordinance 98-2016 33. 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 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: 25 - Green, Shanklin, Woolridge, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Abstain: 1- Tandy Enactment No: Ordinance 99-2016 Louisville Metro Government Page 12 Metro Council Action Summary - Final June 23, 2016 President Yates took item 36 before items 34 and 35. 36. 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). (AS AMENDED) Sponsors:Primary James Peden (R-23) Attachments: Short Term Rental Zoning Comparative Table 052316 Short Term Rental Use Requirement Comparative Table 052316 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 DRAFT Short Term Rental LDC Amendment Ord. Rev 6-20 - 16 Exh.A ROC bkn for pbw 062116 ORD 100 2016 (AS AMENDED) 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: 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 No: 1- Denton Recess President Yates called for a recess at 7:03 PM and reconvened at 8:21 PM in order to inform the Council Members the meeting would be in recess until 9:30 PM. The meeting reconvened at 9:43 PM. Louisville Metro Government Page 13 Metro Council Action Summary - Final June 23, 2016 34. 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 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 committee amended Ordinance passed: Yes: 25 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Absent: 1- Downard Enactment No: Ordinance 101-2016 Louisville Metro Government Page 14 Metro Council Action Summary - Final June 23, 2016 35. 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 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 committee amended Ordinance passed: Yes: 25 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Absent: 1- Downard Enactment No: Ordinance 102-2016 New Business The Clerk provided a first reading of the New Business items and their respective Committee assignments into the record. Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT CODE Louisville Metro Government Page 15 Metro Council Action Summary - Final June 23, 2016 37. O-186-16 AN ORDINANCE AMENDING SECTION 4.1.6 OF THE LAND DEVELOPMENT CODE PERTAINING TO OPERATING HOURS - APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO. 16AMEND1004). Sponsors:Primary James Peden (R-23) Attachments: 16AMEND1004 Ad Hoc LDC Staff Presentation 16AMEND1004 PC minutes 06.02.16 16AMEND1004 PCommittee minutes 16AMEND1004 staff rpts O-186-16 Ordinance 16AMEND1004 LDC 4.1.6 Operating Hours ORD 103 2016 Action Required By: December 2016 Enactment No: Ordinance 103-2016 Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 38. O-201-16 AN ORDINANCE APPROPRIATING ($5,001) $5,551 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: ($2,501) $2,025.50 EACH FROM DISTRICTS 9 AND 16; ($2,500 FROM DISTRICT 16); $400 FROM DISTRICT 20; $350 FROM DISTRICT 13; $300 FROM DISTRICT 8; $250 FROM DISTRICT 22; $200 FROM DISTRICT 10, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ST. JOSEPH CATHOLIC ORPHAN SOCIETY DBA ST. JOSEPH CHILDREN’S HOME FOR SECURITY MEASURES FOR THE 167TH ST. JOE’S PICNIC FOR THE KIDS. (AS AMENDED) Sponsors:Primary Bill Hollander (D-9), Primary Kelly Downard (R-16), Additional Tom Owen (D-8), Additional Pat Mulvihill (D-10), Additional Vicki Aubrey Welch (D-13), Additional Stuart Benson (R-20) and Additional Robin Engel (R-22) Attachments: O-201-16 SJCOS Legislation assigned to BUDGET COMMITTEE 39. O-142-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING ($80,000) $145,000 FROM THE DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 19 CAPITAL INFRASTRUCTURE FUND (AS AMENDED). Sponsors:Primary Julie Denton (R-19) Action Required By: December 2016 Louisville Metro Government Page 16 Metro Council Action Summary - Final June 23, 2016 40. O-165-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015, RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $7,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 14) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 14). Sponsors:Primary Cindi Fowler (D-14) Action Required By: December 2016 41. O-181-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING $200,000 FROM THE DISTRICT 25 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 25 CAPITAL INFRASTRUCTURE FUND. Sponsors:Primary David Yates (D-25) Action Required By: December 2016 42. O-182-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING $195,000 FROM THE DISTRICT 26 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 26 CAPITAL INFRASTRUCTURE FUND. Sponsors:Primary Brent Ackerson (D-26) Action Required By: December 2016 43. O-184-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING $100,000 FROM THE DISTRICT 22 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 22 CAPITAL INFRASTRUCTURE FUND. Sponsors:Primary Robin Engel (R-22) Action Required By: December 2016 Legislation assigned to COMMITTEE ON APPOINTMENTS 44. AP072116RL APPOINTMENT OF RHONDA LAWSON TO THE WEST MAIN STREET, PARKLAND, AND LIMERICK ARCHITECTURAL REVIEW COMMITTEE. TERM EXPIRES 3 YEARS. Action Required By: December 2016 Louisville Metro Government Page 17 Metro Council Action Summary - Final June 23, 2016 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 45. O-185-16 AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (EFFECTIVE JUNE 14, 2016 THROUGH JUNE 30, 2020) RELATING TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND TEAMSTERS LOCAL UNION NO. 783, AN AFFILIATE OF THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS CONCERNING THE CIVILIAN EMPLOYEES OF THE LOUISVILLE METRO POLICE DEPARTMENT. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: O-185-16 ATTACH LMPD TEAMSTERS 783 COLLECTIVE BARGAINING AGREEMENT.docx Action Required By: December 2016 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 46. O-187-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO PEC PLANNED EMPLOYMENT CENTER AT 2211 TUCKER STATION ROAD CONTAINING 6.9 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1028) Sponsors:Primary Madonna Flood (D-24) Attachments: 15ZONE1028_presentation 15ZONE1028 Plan 15ZONE1028 PC minutes 06.02.16 15ZONE1028 06.02.16 appl booklet 15ZONE1028 appl justification stmt 15ZONE1028 citizen letters 15ZONE1028 FOF 15ZONE1028 LDT minutes 15ZONE1028 legal desc 15ZONE1028 staff rpts Action Required By: September 2, 2016 Louisville Metro Government Page 18 Metro Council Action Summary - Final June 23, 2016 47. O-192-16 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL AND R-6 RESIDENTIAL MULTI-FAMILY TO CM COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 1433, 1439 AND 1441 SOUTH SHELBY STREET CONTAINING 0.43 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1060). Sponsors:Primary Madonna Flood (D-24) Attachments: 15ZONE1060_Staff Pres 15ZONE1060 Plan 15ZONE1060 PC minutes 06.02.16 15ZONE1060 appl justification stmt 15ZONE1060 citizen letters 15ZONE1060 FOF 15ZONE1060 LDT minutes 15ZONE1060 legal desc 15ZONE1060 staff rpts 15zone1060_Metro Restoration parking 15zone1060_Parking Agreements Action Required By: September 2, 2016 48. O-195-16 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 115 N. WENZEL STEET AND 1004, 1006 AND 1006 R E. WASHINGTON STREET AND CONTAINING A TOTAL OF ABOUT 0.30 ACRES, AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1004). Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1004_Staff Pres 16ZONE1004 Plan 16ZONE1004 PC minutes 06.02.16 16ZONE1004 appl justification stmt 16ZONE1004 FOF 16ZONE1004 LDT minutes 16ZONE1004 legal desc 16ZONE1004 news article 16ZONE1004 staff rpts Action Required By: September 2, 2016 Louisville Metro Government Page 19 Metro Council Action Summary - Final June 23, 2016 Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 49. R-70-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $200,000 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUED DESIGN OF THE HUBBARDS LANE PROJECT TO BE ADMINISTERED BY PUBLIC WORKS & ASSETS. Sponsors:Primary Bill Hollander (D-9) Attachments: $200K KYTC Hubbards Lane Project_PWA supplement Adjournment Without objection President Yates adjourned the meeting at 10:05 PM. Louisville Metro Government Page 20 Metro Council Action Summary - Final June 23, 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 21