Metro Council
Regular MeetingLouisville, KY · July 27, 2016
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Thursday, August 27, 2015
4:00 PM
TEST MEETING
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) – Steve Magre (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 Tandy (4)
Pro-Tem: David James (6)
Metro Council Meeting Agenda - Final August 27, 2015
Call to Order
Members Roll Call
Introduction of Page(s)
Address to Council
1. ID 15-908 Addresses to Council for August 27, 2015
Attachments: 8-27-15- Address to Council Agenda
Guests
2. ID 15-907 Councilman Blackwell will recognize Boy Scout Troop 51.
Special Proclamation
Council Minutes
2. ID 15-842 Regular: Metro Council - August 13, 2015
Attachments: 08-13-15 Action Summary
08-13-15 UNEDITED Transcript
Addresses to Council - Parks Handout 081315
Guests - Leukemia & Lymphoma Handout 08-13-15
Committee Minutes
3. ID 15-815 Regular: Committee on Sustainability - August 13, 2015
Attachments: 8-13-15 Committee on Sustainability Action Summary
5. ID 15-823 Regular: Planning/Zoning, Land Design and Development Committee -
August 18, 2015
Attachments: 8-18-15 P&Z Action Summary
7. ID 15-824 Regular: Labor & Economic Development Committee - August 18, 2015
Attachments: 8-18-15 LED Action Summary
9. ID 15-825 Regular: Government Accountability & Ethics Committee - August 19,
2015
Attachments: 8.19.15 Gov Accountability ActionSummary20-Aug-2015
Louisville Metro Government Page 2 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
10. ID 15-836 Regular: Public Safety Committee - August 19, 2015
Attachments: 8-19-15 Public Safety Action Summary
11. ID 15-893 Regular: Ad Hoc Committee on Land Development Code - August 24,
2015
Attachments: 082415 Ad Hoc LDC Action Summary
4. ID 15-894 Regular: Committee of the Whole - August 13, 2015
Attachments: 08-13-15 COW Action Summary
8. ID 15-895 Regular: Appropriations, NDFs and CIFs Committee - August 18, 2015
Attachments: Approps Action Summary 081815
6. ID 15-896 Regular: Public Works, Bridges and Transportation Committee - August
18, 2015
Attachments: 08-18-15 PWBT Action Summary
Communication From the Mayor
12. ID 15-882 Louisville Zoo Foundation, Inc. - Kathryn Arterberry, Paula Pottinger
(Re-Appointments), (Metro Council Approval is not required)
Attachments: APTS LOUISVILLE ZOO FOUNDATION, INC.
13. ID 15-883 Affordable Housing Trust Fund Board - Kathy Beach, Marshall
Gazaway, Curtis Stauffer, Roger Bright, Anne Mayhugh, (New
Appointments).
Attachments: APTS AFFORDABLE HOUSING TRUST FUND BOARD 8.24.15
14. ID 15-884 Criminal Justice Commission - Lisa Lee Williams, (New Appointment).
Attachments: APT CRIMINAL JUSTICE COMMISSION BOARD 8.24.15
15. ID 15-885 Domestic Violence - Bert Guinn (New Appointment)
Attachments: APT DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL 8.24.15
16. ID 15-886 Kentuckiana Works - Workforce Investment Board - Vincent James,
Tony Georges, Dana Crittendon, Steve Cunanan, Tom Quick (New
Appointments)
Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15
17. ID 15-887 Landmarks Commission - Tamika Jackson, Carrye Jones (New
Appointments)
Attachments: APTS LANDMARKS COMMISSION 8. 24.15
Louisville Metro Government Page 3 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
18. ID 15-888 Louisville Regional Airport Authority - Nikki Jackson (New Appointment)
Attachments: APT LOUISVILLE REGIONAL AIRPORT AUTHORITY
Consent Calendar
Legislation forwarded from AD HOC COMMITTEE ON BUDGET
Legislation forwarded from AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS
19. O-195-15 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 6
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE KENTUCKY
SHAKESPEARE FESTIVAL, INC. TO FUND THE CAST OF
ACTORS PERFORMING IN “SHAKESPEARE IN CENTRAL PARK.”
(Action Required By: February 2016)
Sponsors: David James (D-6)
Attachments: O-195-15 KSF
Legislative History
8/18/15 Appropriations, NDFs & recommended for approval
CIFs Committee
Legislation forwarded from BUDGET
Legislation forwarded from COMMITTEE ON COMMITTEES
Legislation forwarded from COMMITTEE ON CONTRACTS ON
APPOINTMENTS
Legislation forwarded from COMMITTEE ON HEALTH, EDUCATION, AND
HOUSING
Legislation forwarded from COMMITTEE ON INTERGOVERNMENTAL
AFFAIRS
Legislation forwarded from COMMITTEE ON SUSTAINABILITY
Louisville Metro Government Page 4 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
20. R-133-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
DONATION OF $5,434.00 FROM OKOLONA FENCE COMPANY,
INC. FOR FENCE CONSTRUCTION AT ANIMAL HOUSE
ADOPTION CENTER TO BE ADMINISTERED BY METRO ANIMAL
SERVICES. (Action Required By: January 2016)
Sponsors: Kelly Downard (R-16) and Cindi Fowler (D-14)
Legislative History
8/13/15 Committee on recommended for approval
Sustainability
Legislation forwarded from COMMUNITY AFFAIRS
Legislation forwarded from GOVERNMENT ACCOUNTABILITY & ETHICS
21. R-159-15 A RESOLUTION APPROVING MAYRIA PORTER, CIA, AS THE
INTERIM CHIEF AUDIT EXECUTIVE FOR
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT.
(Action Required By: February 2016)
Sponsors: David Tandy (D-4)
Legislative History
8/19/15 Government Accountability recommended for approval
& Ethics Committee
Legislation forwarded from LABOR & ECONOMIC DEVELOPMENT
22. R-157-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
RENEWAL PROFESSIONAL SERVICE CONTRACT - (LOUISVILLE
AREA CHAMBER OF COMMERCE INC. D/B/A GREATER
LOUISVILLE INC. - $300,000.00). (Action Required By: February
2016)
Sponsors: Marianne Butler (D-15)
Attachments: LOUISVILLE AREA CHAMBER OF COMMERCE INC.
LOUISVILLE AREA CHAMBER OF COMMERCE/Greater Louisville Inc_Redacted
SKMBT_42315081011480
Legislative History
8/18/15 Labor & Economic recommended for approval
Development Committee
Legislation forwarded from PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
Louisville Metro Government Page 5 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
23. O-215-15 AN ORDINANCE AMENDING THE TEXT RELATED TO
ALLOWABLE DENSITY WITHIN THE CAMPUS SUBAREA OF THE
SOBRO PLANNED DEVELOPMENT DISTRICT IN LOUISVILLE
METRO (15ZONE1007). (Action Required By: February 2016)
Sponsors: Madonna Flood (D-24)
Attachments: 8-18-15 15ZONE1007 Presentation
PC_Minutes_15ZONE1007 ONLY_07.30.15
15ZONE1007 LDT minutes
15ZONE1007 staff rpts
15ZONE1007 plan 03.23.15
Legislative History
8/18/15 Planning/Zoning, Land recommended for approval
Design and Development
Committee
Legislation forwarded from PUBLIC SAFETY
Legislation forwarded from PUBLIC WORKS, BRIDGES & TRANSPORTATION
24. R-121-15 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN
AGREEMENT WITH CSX TRANSPORTATION TO RECEIVE A
STIPEND OF $7,500 FOR THE RAILROAD CROSSING CLOSURE
AT AVOCA LANE AND RIDGE ROAD TO BE ADMINISTERED BY
THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action
Required By: December 2015)
Sponsors: Marianne Butler (D-15)
Legislative History
8/18/15 Public Works, Bridges & recommended for approval
Transportation
Old Business
25. R-124-15 A RESOLUTION SUPPORTING THE FUTURE OF SOLAR ENERGY IN
METRO LOUISVILLE. (Action Required By: January 2016)
Sponsors: Rick Blackwell (D-12), Bill Hollander (D-9) and Dan Johnson (D-21)
Legislative History
7/30/15 Committee on recommended for approval
Sustainability
7/30/15 Committee on tabled
Sustainability
8/13/15 Committee on recommended for approval
Sustainability
Louisville Metro Government Page 6 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
31. O-163-15 AN ORDINANCE AMENDING SECTIONS OF CHAPTERS 2, 4 AND 5
OF THE LAND DEVELOPMENT CODE PERTAINING TO FAIR AND
AFFORDABLE HOUSING-APPLICABLE SECTIONS ARE MORE
SPECIFICALLY SET FORTH BELOW IN EXHIBIT A-WHICH IS PART
OF A CONTINUING EFFORT TO UPDATE THE ZONING
REGULATIONS FOR LOUISVILLE METRO (CASE NO.
14AMEND1003)(AS AMENDED).
Sponsors: James Peden (R-23)
Attachments: ORDINANCE Amending Chapters 2, 4 and 5 re FAH (item 2)
Radius Graphic 1 mile
Radius Graphic 2 mile
Radius Graphic 3 mile
Vacant R-4 and R-5 Properties w Sewer Service Areas
Exhibit B ADI Qualified Neighborhood Map
Legislative History
7/27/15 Ad Hoc Committee on recommended for approval
Land Development Code
7/27/15 Ad Hoc Committee on tabled
Land Development Code
8/10/15 Ad Hoc Committee on untable
Land Development Code
8/10/15 Ad Hoc Committee on amended
Land Development Code
8/10/15 Ad Hoc Committee on tabled
Land Development Code
8/24/15 Ad Hoc Committee on untable
Land Development Code
8/24/15 Ad Hoc Committee on amended
Land Development Code
Louisville Metro Government Page 7 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
29. O-197-15 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL
TO EZ-1 ENTERPRISE ZONE AND CHANGING THE FORM DISTRICT
FROM NEIGHBORHOOD TO SUBURBAN WORKPLACE ON
PROPERTY LOCATED AT 7830 NATIONAL TURNPIKE CONTAINING
28.7 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.
15ZONE1004). (Action Required By: October 14, 2015)
Sponsors: Madonna Flood (D-24)
Attachments: 8-18-15 15ZONE1004 PRESENTATION
15ZONE1004_PC min_07.16.15
15ZONE1004 LDT minutes 06.11.15
15ZONE1004 staff rpts
15ZONE1004 legal desc
15ZONE1004_Applicant Exhibit Book
15ZONE1004 Appl justification stmt
15ZONE1004 FOF
15ZONE1004_Plan_06.29.15
Legislative History
8/18/15 Planning/Zoning, Land recommended for approval
Design and Development
Committee
26. O-204-15 AN ORDINANCE APPROPRIATING ($14,000) $14,750 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $2,500 FROM DISTRICT 23; $2,000 FROM DISTRICT 25;
$1,000 EACH FROM DISTRICTS 5, 2, 21, 4, 14, 6, 22, 20, 16; $500
FROM DISTRICTS 13, 12; $250 FROM DISTRICT 10; THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE WAR AGAINST
VIOLENCE CORPORATION FOR COSTS ASSOCIATED WITH THE
“YOUTHALERT!” VIOLENCE PREVENTION/HEALTH COMMUNITY
OUTREACH PROGRAM (As Amended). (Action Required By: February
2016)
Sponsors: David Yates (D-25), James Peden (R-23), Dan Johnson (D-21), David Tandy (D-4),
Stuart Benson (R-20), Kelly Downard (R-16), Robin Engel (R-22), Cindi Fowler (D-14),
Cheri Bryant Hamilton (D-5), David James (D-6), Barbara Shanklin (D-2), Vicki Aubrey
Welch (D-13), Rick Blackwell (D-12) and Steve Magre (D-10)
Attachments: O-204-15 WAVC
Legislative History
8/18/15 Appropriations, NDFs & recommended for approval
CIFs Committee
8/18/15 Appropriations, NDFs & amended
CIFs Committee
Louisville Metro Government Page 8 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
27. O-205-15 AN ORDINANCE APPROPRIATING ($5,500) $7,250 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $1,000
EACH FROM DISTRICTS 25, 14, 12; $750 FROM DISTRICT 10; $500
EACH FROM DISTRICTS 3, 13, 6, 2, 1, 15, 4; THROUGH THE OFFICE
OF MANAGEMENT AND BUDGET, TO EXPLOITED CHILDREN’S
HELP ORGANIZATION, INC. (ECHO) FOR CHILD ABUSE
PREVENTION PROGRAMMING (As Amended). (Action Required By:
February 2016)
Sponsors: David Yates (D-25), Cindi Fowler (D-14), Marianne Butler (D-15), Jessica Green (D-1),
David James (D-6), Barbara Shanklin (D-2), David Tandy (D-4), Vicki Aubrey Welch
(D-13), Mary C. Woolridge (D-3), Rick Blackwell (D-12) and Steve Magre (D-10)
Attachments: O-205-15 ECHO NDF
ECHO NDF Checklist
Page 6 (Revised)
Legislative History
8/18/15 Appropriations, NDFs & recommended for approval
CIFs Committee
8/18/15 Appropriations, NDFs & amended
CIFs Committee
28. O-211-15 AN ORDINANCE APPROPRIATING $5,750 FROM NEIGHBORHOOD
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000
EACH FROM DISTRICTS 15, 21; $750 FROM DISTRICT 8; $500
EACH FROM DISTRICTS 7, 5, 13, 6, 12, 9; THROUGH THE OFFICE
OF MANAGEMENT AND BUDGET, TO THE AIDS SERVICES
CENTER COALITION, INC. DBA THE LOUISVILLE AIDS WALK, FOR
EXPENSES ASSOCIATED WITH THE 2015 LOUISVILLE AIDS WALK
CAMPAIGN TO SUPPORT DIRECT CLIENT SERVICES. (Action
Required By: February 2016)
Sponsors: Marianne Butler (D-15), Dan Johnson (D-21), Tom Owen (D-8), Angela Leet (R-7),
Cheri Bryant Hamilton (D-5), Vicki Aubrey Welch (D-13), David James (D-6), Rick
Blackwell (D-12) and Bill Hollander (D-9)
Attachments: O-211-15 ASCC
Legislative History
8/18/15 Appropriations, NDFs & recommended for approval
CIFs Committee
Louisville Metro Government Page 9 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
30. O-213-15 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE
FAMILY RESIDENTIAL, R-7 MULTI-FAMILY RESIDENTIAL AND C-1
COMMERCIAL TO C-2 COMMERCIAL AND CHANGING THE FORM
DISTRICT FROM NEIGHBORHOOD TO SUBURBAN MARKETPLACE
CORRIDOR ON PROPERTY LOCATED AT 3408 BARDSTOWN ROAD
CONTAINING 6.5789 ACRES AND BEING IN LOUISVILLE METRO
(CASE NO. 15ZONE1008). (Action Required By: October 28, 2015)
Sponsors: Madonna Flood (D-24)
Attachments: 8-18-15 15ZONE1008 PRESENTATION
15zone1008_Elevations_061515
PC_Minutes_15ZONE1008 ONLY_07.30.15
15ZONE1008 LDT minutes
15ZONE1008 staff rpts
15ZONE1008 appl justification stmt
15ZONE1008 citizen letters
15ZONE1008 FOF
15ZONE1008 legal desc
15ZONE1008 plan 07.01.15
15ZONE1008 traffic study
Legislative History
8/18/15 Planning/Zoning, Land recommended for approval
Design and Development
Committee
New Business
Legislation assigned to AD HOC COMMITTEE ON ANNEXATION
Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
TMP-235
Attachments: AC 031308
34. O-230-15 AN ORDINANCE APPROPRIATING $5,001 FROM DISTRICT 10
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE FAMILY LIFE
CENTER, INC. FOR EXPENSES ASSOCIATED WITH THE 2015
ST. STEPHEN JUBILEE. (Action Required By: February 2016)
Sponsors: Steve Magre (D-10)
Attachments: SKMBT_C36415081315030
Louisville Metro Government Page 10 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
35. O-231-15 AN ORDINANCE APPROPRIATING $9,000 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $6,000 FROM DISTRICT 21; $3,000 FROM DISTRICT 5;
THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO
CHILDREN HAVE OPTIONS IN CHOOSING EXPERIENCES, INC.
(C.H.O.I.C.E., INC.), FOR A “DARE TO DREAM” SPORTS
LEADERSHIP AND MENTORING PROGRAM. (Action Required By:
February 2016)
Sponsors: Dan Johnson (D-21) and Cheri Bryant Hamilton (D-5)
Attachments: O-231-15 CHOICE
36. O-246-15 AN ORDINANCE APPROPRIATING $30,500 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $5,000 EACH FROM DISTRICTS 12, 16; $6,000 FROM
DISTRICT 10; $2,000 EACH FROM DISTRICTS 14, 24; $1,000
EACH FROM DISTRICTS 15, 5, 4, 3, 17, 22, 13, 21, 7; $750 EACH
FROM DISTRICTS 8, 9; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO THE LEUKEMIA & LYMPHOMA
SOCIETY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH
THE “LIGHT THE NIGHT WALK.” (Action Required By: February
2016)
Sponsors: Rick Blackwell (D-12), Kelly Downard (R-16), Marianne Butler (D-15), Steve Magre
(D-10), Madonna Flood (D-24), Cindi Fowler (D-14), Cheri Bryant Hamilton (D-5),
David Tandy (D-4), Mary C. Woolridge (D-3), Robin Engel (R-22), Glen Stuckel
(R-17), Bill Hollander (D-9), Dan Johnson (D-21), Angela Leet (R-7), Tom Owen
(D-8) and Vicki Aubrey Welch (D-13)
Attachments: O-246-15 LLS
37. O-247-15 AN ORDINANCE APPROPRIATING $5,605 FROM DISTRICT 23
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE HIGHVIEW
BUSINESS OWNERS ASSOCIATION, INC. FOR COSTS
ASSOCIATED WITH THE HIGHVIEW FALL FESTIVAL, HIGHVIEW
HOLIDAY FESTIVAL AND WEBSITE MAINTENANCE. (Action
Required By: February 2016)
Sponsors: James Peden (R-23)
Attachments: O-247-15 HBOA
38. O-254-15 AN ORDINANCE APPROPRIATING $5,001 FROM DISTRICT 7
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO JEWISH
HOSPITAL & ST. MARY’S FOUNDATION FOR THE PURCHASE
OF A FULLY EQUIPPED MOBILE CANCER SCREENING VAN.
(Action Required By: February 2016)
Sponsors: Angela Leet (R-7)
Attachments: O-254-15 JHSMH.
Louisville Metro Government Page 11 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
Legislation assigned to BUDGET
39. O-222-15 AN ORDINANCE APPROVING A FORGIVABLE LOAN, PURSUANT
TO ORDINANCE NO. 54, SERIES 2009, TO COMMUNITY
VENTURES CORPORATION, FOR THE CONSTRUCTION, AND
MARKETING OF TWENTY SEVEN PARCELS OF REAL
PROPERTY LOCATED IN THE RUSSELL NEIGHBORHOOD
URBAN RENEWAL AREA. (Action Required By: February 2016)
Sponsors: David Tandy (D-4)
Attachments: CVC Forgivable Loan Ordinance
40. O-223-15 AN ORDINANCE APPROVING A FORGIVABLE LOAN, PURSUANT
TO ORDINANCE NO. 54, SERIES 2009, TO REBOUND, INC. FOR
THE CONSTRUCTION, AND MARKETING OF THREE PARCELS
OF REAL PROPERTY LOCATED IN THE RUSSELL
NEIGHBORHOOD URBAN RENEWAL AREA. (Action Required By:
February 2016)
Sponsors: David Tandy (D-4)
Attachments: Rebound Forgivable Loan Ordinance (3)
41. O-242-15 AN ORDINANCE CONCERNING THE LEVY OF TAXES WITHIN
THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
AND THE LOUISVILLE URBAN SERVICES DISTRICT FOR FISCAL
YEAR ENDING JUNE 30, 2016. (Action Required By: February
2016)
Sponsors: Cheri Bryant Hamilton (D-5)
42. O-252-15 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 $45,000 FROM DEVELOP
LOUISVILLE CAPITAL FUND TO DEVELOP LOUISVILLE
OPERATING FUND RELATED TO EXTERNAL AGENCY
COMMUNITY VENTURE KITCHEN INCUBATION. (Action Required
By: February 2016)
Sponsors: Cheri Bryant Hamilton (D-5)
Legislation assigned to COMMITTEE ON COMMITTEES
Louisville Metro Government Page 12 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
46. R-170-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW SOLE SOURCE CONTRACT - MOTOROLA SOLUTIONS,
INC. - ($7,800,000.00). (Action Required By: February 2016)
Sponsors: Julie Denton (R-19)
Attachments: Motorola CDS
R-170-15 ATTACH CONTRACT
Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS
43. R-161-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
RENEWAL PROFESSIONAL SERVICE CONTRACT -
(UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. -
$134,000.00). (Action Required By: February 2016)
Sponsors: David Yates (D-25)
Attachments: U of L Vehicle Stop Analysis
44. R-165-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW PROFESSIONAL SERVICE CONTRACT - UNIVERSITY OF
KENTUCKY RESEARCH FOUNDATION - $95,000.00. (Action
Required By: February 2016)
Sponsors: Marianne Butler (D-15)
Attachments: University of Kentucky Research Foundation
45. R-167-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW PROFESSIONAL SERVICE CONTRACT- LEARNING FOR
LIFE LINCOLN CENTER, INC. - $76,000.00). (Action Required By:
February 2016)
Sponsors: David James (D-6)
Attachments: LEANING FOR LIFE CONTRACT DATA SHEET_Redacted
Learning for Life Lincoln Center Inc
47. AP090315KB APPOINTMENT OF KATHY BEACH TO THE AFFORDABLE
HOUSING TRUST FUND. TERM EXPIRES DECEMBER 31, 2017.
Attachments: APTS AFFORDABLE HOUSING TRUST FUND BOARD 8.24.15
Louisville Metro Government Page 13 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
48. AP090315MG APPOINTMENT OF MARSHALL GAZAWAY TO THE
AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES
DECEMBER 31, 2017.
Attachments: APTS AFFORDABLE HOUSING TRUST FUND BOARD 8.24.15
49. AP090315CS APPOINTMENT OF CURTIS STAUFFER TO THE AFFORDABLE
HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER
31, 2016.
Attachments: APTS Affordable Housing Trust Fund Board 8.24.15
50. APO90315RB APPOINTMENT OF ROGER BRIGHT TO THE AFFORDABLE
HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER
31, 2018.
Attachments: APTS AFFORDABLE HOUSING TRUST FUND BOARD 8.24.15
51. AP090315AM APPOINTMENT OF ANNE MAYHUGH TO THE AFFORDABLE
HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER
31, 2016.
Attachments: APTS AFFORDABLE HOUSING TRUST FUND BOARD 8.24.15
52. AP090315LL APPOINTMENT OF LISA LEE WILLIAMS TO THE CRIMINAL
W JUSTICE COMMISSION BOARD. TERM EXPIRES JUNE 30, 2017.
Attachments: APT CRIMINAL JUSTICE COMMISSION BOARD 8.24.15
53. AP080315BG APPOINTMENT OF BERT GUINN TO THE DOMESTIC VIOLENCE
PREVENTION COORDINATING COUNCIL. TERM EXPIRES
SEPTEMBER 10, 2017.
Attachments: APT DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL 8.24.15
54. AP090315VJ APPOINTMENT OF VINCENT JAMES TO THE KENTUCKIANA
WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES
SEPTEMBER 10, 2018.
Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15
55. AP090315DC APPOINTMENT OF DANA CRITTENDON TO THE KENTUCKIANA
WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES
SEPTEMBER 10, 2018.
Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15
56. AP090315TG APPOINTMENT OF TONY GEORGES TO THE KENTUCKIANA
WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES
SEPTEMBER 10, 2018.
Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15
Louisville Metro Government Page 14 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
57. AP090315SC APPOINTMENT OF STEVE CUNANAN TO THE KENTUCKIANA
WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES
SEPTEMBER 10, 2018.
Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15
58. AP090315TQ APPOINTMENT OF TOM QUICK TO THE KENTUCKIANA WORKS
- WORKFORCE INVESTMENT BOARD. TERM EXPIRES
SEPTEMBER 10, 2018.
Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15
59. AP090315TJ APPOINTMENT OF TAMIKA JACKSON TO THE LANDMARKS
COMMISSION. TERM EXPIRES SEPTEMBER 10, 2018.
Attachments: APTS LANDMARKS COMMISSION 8. 24.15
60. AP090315CJ APPOINTMENT OF CARRYE JONES TO THE LANDMARKS
COMMISSION. TERM EXPIRES NOVEMBER 30, 2017.
Attachments: APTS LANDMARKS COMMISSION 8. 24.15
61. AP090315NJ APPOINTMENT OF NIKKI JACKSON TO THE LOUISVILLE
REGIONAL AIRPORT AUTHORITY. TERM EXPIRES JULY 15,
2019.
Attachments: APT LOUISVILLE REGIONAL AIRPORT AUTHORITY
Legislation assigned to COMMITTEE ON HEALTH, EDUCATION, AND
HOUSING
Legislation assigned to COMMITTEE ON INTERGOVERNMENTAL AFFAIRS
Legislation assigned to COMMITTEE ON SUSTAINABILITY
1. R-139-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
METROPOLITAN SEWER DISTRICT (MSD) GRANT OF $16,250
TO BE USED BY THE LOUISVILLE METRO PARKS
DEPARTMENT FOR THE ENGAGING CHILDREN OUTDOORS
(ECHO) ENVIRONMENTAL EDUCATION PROGRAM. (Action
Required By: February 2016)
Sponsors: Cindi Fowler (D-14)
Legislation assigned to COMMUNITY AFFAIRS
Legislation assigned to GOVERNMENT ACCOUNTABILITY & ETHICS
Legislation assigned to LABOR & ECONOMIC DEVELOPMENT
Louisville Metro Government Page 15 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
62. O-265-15 AN ORDINANCE AMENDING CHAPTER 160 OF THE LOUISVILLE
METRO CODE OF ORDINANCES TO EXPAND THE BOUNDARIES
OF THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT.
(Action Required By: February 2016)
Sponsors: David Tandy (D-4)
Attachments: O-265-15 ATTACH Copy of LDMD Expansion Property Owner Spreadsheet - revised (2)
O-265-15 ATTACH Exhibit A LDMD West Expansion Map
O-265-15 ATTACH LDMD 2015 EIP
O-265-15 ATTACH LDMD Expansion Aerial 2015
O-265-15 ATTACH LDMD Expansion petition
O-265-15 ATTACH LDMD signed letter from Mayor Fischer to Pres Tandy
O-265-15 ATTACH LDMD signed letter to Mayor Fischer
Legislation assigned to PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
63. O-261-15 AN ORDINANCE CHANGING THE ZONING FROM R-4 AND R-5
RESIDENTIAL SINGLE FAMILY TO R-7 RESIDENTIAL
MULTI-FAMILY AND C-1 COMMERCIAL ON PROPERTY
LOCATED 4646 - 46450 CANE RUN ROAD CONTAINING A TOTAL
OF 34.53 ACRES, AND BEING IN LOUISVILLE METRO (CASE NO.
15ZONE1012) (Action Requred By: November 20, 2015)
Sponsors: Madonna Flood (D-24)
Attachments: 15ZONE1012 PC minutes 08.20.15
15ZONE1012 LDT minutes 08.13.15
15ZONE1012 R staff rpts
15ZONE1012 plan 08.20.15
15ZONE1012 legal desc
15ZONE1012 appl justification stmt
15ZONE1012 FOF
15ZONE1012 PPP
Legislation assigned to PUBLIC SAFETY
64. O-241-15 AN ORDINANCE AMENDING SECTION 115.550 OF THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
CODE OF ORDINANCES [LMCO] REMOVING THE DEFINITION
OF MINORS CONTAINED IN PUBLIC “POP-UP” PARTIES. (Action
Required By: February 2016)
Sponsors: Marianne Butler (D-15)
Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION
Louisville Metro Government Page 16 Printed on 8/27/2015
Metro Council Meeting Agenda - Final August 27, 2015
65. O-262-15 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES
FRANCHISE TO EXTENET SYSTEMS, INC. PURSUANT TO THE
TERMS AND CONDITIONS IN CHAPTER 116.70 - 116.99 OF THE
LOUISVILLE METRO CODE OF ORDINANCES (Action Required
By: February 2016)
Sponsors: Marianne Butler (D-15)
66. O-264-15 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES
FRANCHISE TO CROWN CASTLE NG CENTRAL, INC.
PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER
116.70 - 116.99 OF THE LOUISVILLE METRO CODE OF
ORDINANCES. (Action Required By: February 2016)
Sponsors: Marianne Butler (D-15)
Adjournment
Announcements
Louisville Metro Government Page 17 Printed on 8/27/2015