Metro Council

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final 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) Thursday, August 25, 2016 6:00 PM Council Chambers Call to Order President Pro Tem Hollander called the meeting to order at 6:03 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member James arrived at 6:09 PM, Council Members Leet and Johnson arrived at 6:14 PM and Council Member Denton arrived at 6:37 PM. Present: 23 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), 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 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) and Council Member Brent Ackerson (D-26) Excused: 3- Council Member David Tandy (D-4), Council Member Glen Stuckel (R-17) and Council President David Yates (D-25) Support Staff Sarah Martin, Julie Hardesty, Jeff Derouen and Matt Golden, Jefferson County Attorney's Office Louisville Metro Government Page 1 Metro Council Action Summary - Final August 25, 2016 Clerks Jess Helton, CKMC Mary Whitlock, CKMC Louisville Metro Government Page 2 Metro Council Action Summary - Final August 25, 2016 Address to Council 1. ID 16-1151 Addresses to Council for August 25, 2016 Attachments: 8-25-16- Address to Council Agenda The Clerk called forward the following speakers: Jackie Mayfield (No Show) District 1 Topic: Biodigesters (For) Steven Estes (No Show) District 6 Topic: Biodigesters (For) Deandra Hart (No Show) District 8 Topic: Economic growth in West Louisville John O’Malley District 22 Topic: Need for West Louisville to utilize sustainable technology for economic growth Scott Bending District 4 Topic: Need for West Louisville to utilize sustainable technology for economic growth Ray Barker District 1 Biodigesters (For) Daniel Cobble District 11 Topic: Government Corruption Todd Mercier District 4 Topic: Louisville Pride Festival Guests 2. ID 16-1056 Council Members Woolridge, Aubrey Welch, Benson and Ackerson recognized members of the LMPD Explorer Program who placed first in the Burglary in Progress Competition at the National Law Enforcement Explorer Conference. 3. ID 16-1082 Council Member Hamilton recognized Tayquan Spencer-Smith for achieving Kentucky Youth of the Year. Louisville Metro Government Page 3 Metro Council Action Summary - Final August 25, 2016 4. ID 16-1089 Council Member Engel recognized Lauren Tran for being ranked Number 1 in the Kumon System Math Center in North America. 5. ID 16-1116 Council Member Blackwell recognized John King with the Leukemia & Lymphoma Society. Special Proclamation 6. ID 16-1134 Council Member Woolridge presented a proclamation for Women's Equality Day Attachments: Women's Equality Day Proclamation Council Minutes 7. ID 16-1146 Regular: Metro Council - August 11, 2016 Attachments: 08-11-16 Action Summary 08-11-16 UNEDITED Transcript A motion was made by Council Member Woolridge, seconded by Council Member Fowler, that these Minutes be approved. The motion carried by a voice vote. Committee Minutes A motion was made by Council Member Welch, seconded by Council Member Woolridge, that the following committee minutes be approved. The motion carried by a voice vote. 8. ID 16-1093 Regular: Committee on Sustainability Parks - August 11, 2016 Attachments: 8-11-16 Sustainability & Parks Action Summary 9. ID 16-1145 Regular: Committee of the Whole - August 11, 2016 Attachments: 08-11-16 COW Action Summary 08-11-16 Dream Lou Handout 10. ID 16-1127 Regular: Public Works, Bridges and Transportation Committee - August 16, 2016 Attachments: PW Action Summary 081616 081616 PW Handout Louisville Metro Government Page 4 Metro Council Action Summary - Final August 25, 2016 11. ID 16-1092 Regular: Labor and Economic Development Committee - August 16, 2016 Attachments: LED Action Summary 081616 12. ID 16-1129 Regular: Appropriations, NDFs and CIFS Committee - August 16, 2016 Attachments: 08-16-16 Appropriations Action Summary 13. ID 16-1095 Regular: Government Accountability and Ethics Committee - August 17, 2016 Attachments: GAE Action Summary 081716 14. ID 16-1094 Regular: Committee on Appointments - August 18, 2016 Attachments: 8-18-16 Committee on Appointments Action Summary 15. ID 16-1096 Regular: Budget Committee - August 18, 2016 Attachments: Budget Action Summary 081816 Communication From the Mayor The Clerk read the appointments into the record. Those appointments requiring Council approval were assigned to the Committee on Appointments. 16. ID 16-1126 Brightside Board of Directors - Michael Payne (New Appointment). Metro Council approval is not required. Attachments: APT BRIGHTSIDE BOARD OF DIRECTORS 8.22.16 (Metro Council approval is not required) 17. ID 16-1130 Medical Center Commission - Stephen Amsler, Gordon Brown, David Boome, Carl Amorose, Emmett Ramser, Wayne Ramsey, Hugh Shwab, III (Reappointments); James Sears, Bob Steltenpohl, Elvin Rayford, Craig Turpin, Cathy Spalding (New Appointments). Metro Council approval is not required. Attachments: APTS MEDICAL CENTER COMMISSION 8.22.16 ( Metro Council approval is not required) Louisville Metro Government Page 5 Metro Council Action Summary - Final August 25, 2016 18. ID 16-1131 Parks Advisory Commission - Louisville and Jefferson County - Krishna Ramjattan, Erica Gray, Otto Mock, Ryan Sweet, Abby Rudolph, David Goewey DuBou, Annie Haigler, Chloe Quiroga, Linda Tompson (New Apppointments). Metro Council Approval is not required. Attachments: APTS PARKS ADVISORY COMMISSION 8.22.16 Metro Council is not required) 19. ID 16-1135 Urban Renewal Commission - Michael Hicks, Paul Mastrolia (New Appointments). Attachments: APTS URBAN RENEWAL COMMISSION 8.22.16 Council Member Woolridge asked for a point of personal privilege to recognize Louisville Metro Police Department's Division 2 Commander Major Raymond Harper. Major Harper spoke to the Council. Consent Calendar Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, to approve the Consent Agenda. The motion carried by the following vote: Yes: 23 - Green, Shanklin, Woolridge, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Ackerson Excused: 3- Tandy, Stuckel and Yates Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 20. O-287-16 AN ORDINANCE APPROPRIATING $20,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $4,250 FROM DISTRICT 1; $10,000 FROM DISTRICT 5; $5,000 FROM DISTRICT 4; $750 FROM DISTRICT 6, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WEST LOUISVILLE COMMUNITY MINISTRIES, INC., FOR COSTS ASSOCIATED WITH THEIR EMERGENCY ASSISTANCE AND CASE MANAGEMENT PROGRAMS. Sponsors:Primary Jessica Green (D-1), Primary David James (D-6), Primary David Tandy (D-4) and Primary Cheri Bryant Hamilton (D-5) Attachments: O-287-16 WLCM ORD 145 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 145-2016 Louisville Metro Government Page 6 Metro Council Action Summary - Final August 25, 2016 21. O-270-16 AN ORDINANCE APPROPRIATING $9,000 AS FOLLOWS: $6,000 FROM DISTRICT 21 AND $3,000 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO CHILDREN HAVE OPTIONS IN CHOOSING EXPERIENCES, INC. FOR “DARE TO DREAM” SPORTS LEADERSHIP MENTORING PROGRAM AND EDUCATIONAL SELF HELP GROUP. Sponsors:Primary Dan Johnson (D-21) and Primary Cheri Bryant Hamilton (D-5) Attachments: O-270-16 CHOICE ORD 146 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 146-2016 Legislation forwarded from BUDGET COMMITTEE 22. O-273-16 AN ORDINANCE AMENDING ORDINANCE 102, SERIES 2016 AS PERTAINING TO THE 2015-2016 CAPITAL BUDGET PERTAINING TO THE TRANSFER OF COUNCIL DISTRICT 12 CAPITAL FUNDS FROM PARKS & RECREATION TO DEVELOP LOUISVILLE FOR BRIGHTSIDE MAINTENANCE SUPPORT AT ROSE ACRES FARM. Sponsors:Primary Rick Blackwell (D-12) Attachments: $7K D12 Parks to DevLou Brightside ORD request AUG16 ORD 147 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 147-2016 23. O-276-16 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, 2017. Sponsors:Primary Marianne Butler (D-15) Attachments: ORD 148 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 148-2016 Louisville Metro Government Page 7 Metro Council Action Summary - Final August 25, 2016 Legislation forwarded from COMMITTEE ON APPOINTMENTS 24. AP080416TF APPOINTMENT OF TIMOTHY FINDLEY TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2018. Attachments: APT-AFFORDABLE HOUSING - Timothy Findley Timothy Findley 7.25.16 Applicants for Board - Affordable Housing Trust Fund Current Board - Affordable Housing Trust Fund Board Details - Afford Housing Trust Fund This Appointment was approved on the Consent Agenda. 25. AP080416DMN APPOINTMENT OF DR. MARIA NOTA TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2019. Attachments: APT Board of Health - Dr. Nota Dr. Maria Nota 7.25.16 Applicants for Board 7.25.16 Current Board- Board of Health Board Details - Board of Health This Appointment was approved on the Consent Agenda. 26. AP080416KW APPOINTMENT OF KWANE WATSON TO THE PARC BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: APT PARC BD. - Kwane Watson Kwane Watson 7.25.16 Applicants for Board 7.25.16 Current Board - PARC Board Boards Details - PARC BOARD This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final August 25, 2016 27. AP080416CC APPOINTMENT OF CHERYL CRAVENS TO THE PARC BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: APT PARC BD. - Cheryl Cravens Cheryl Cravens 7.25.16 Applicants for Board 7.25.16 Current Board - PARC Board Boards Details - PARC BOARD This Appointment was approved on the Consent Agenda. 28. AP081816WT APPOINTMENT OF WENDELL TOWNSEND TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2017. Attachments: APT ETHICS COMMISSION 8.8.16 Wendell Townsend 8.8.16 Applicants for Board - Ethics Commission - Current Board - Ethics Commission Board Details - Ethics Commission This Appointment was approved on the Consent Agenda. 29. RP081816AK RE-APPOINTMENT OF ANGIE KEELING TO THE RIVERPORT AUTHORITY. TERM EXPIRES JULY 31, 2019. Attachments: RE-APT RIVERPORT AUTHORITY 8.8.16 Angie Keeling 8.8.16 Applicants for Board - Riverport Authority Current Board - Riverport Authority Board Details - Riverport Authority 8.8.16 This Appointment was approved on the Consent Agenda. Legislation forwarded from COMMITTEE ON SUSTAINABILITY AND PARKS Louisville Metro Government Page 9 Metro Council Action Summary - Final August 25, 2016 30. R-82-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT IN THE AMOUNT OF $480,000 FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE KENTUCKIAN AIR EDUCATION (KAIRE) PROGRAM TO BE ADMINISTERED BY THE AIR POLLUTION CONTROL DISTRICT. Sponsors:Primary Bill Hollander (D-9) Attachments: RES 073 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 73-2016 Legislation forwarded from GOVERNMENT ACCOUNTABILITY AND ETHICS COMMITTEE 31. R-97-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF CONSULTING SERVICES AND EXPENSES TO ACCELERATE THE USE OF DATA AND EVIDENCE TO IMPROVE THE LIVES OF RESIDENTS FROM THE HARVARD KENNEDY SCHOOL GOVERNMENT PERFORMANCE LAB VALUED UP TO $200,000 TO BE ADMINISTERED THROUGH THE OFFICE OF PERFORMANCE & INNOVATION. Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: RES 074 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 74-2016 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 32. R-99-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO CONFLUENT HEALTH, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: Confluent Health, LLC KEDFA board summary October 30, 2014 Confluent Health, LLC Louisville support letter ORD 075 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 75-2016 Louisville Metro Government Page 10 Metro Council Action Summary - Final August 25, 2016 33. O-280-16 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, AUTHORIZING THE ISSUANCE OF ITS TAXABLE REFUNDING REVENUE BONDS, SERIES 2016 (LOUISVILLE MEDICAL CENTER STEAM AND CHILLED WATER PLANT PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $8,500,000 FOR THE PURPOSES OF (A) REFUNDING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, LOUISVILLE MEDICAL CENTER TAXABLE REVENUE BONDS, SERIES 2011, AND (B) PAYING COSTS OF ISSUANCE OF THE SERIES 2016 BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND TRUST INDENTURE, LOAN AGREEMENT, AND BOND PURCHASE AGREEMENT; AUTHORIZING AND APPROVING CERTAIN OTHER MATTERS, INCLUDING THE EXECUTION OF RELATED DOCUMENTS, IN CONNECTION WITH THE SALE AND ISSUANCE OF THE SERIES 2016 BONDS. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: O-280-16 ATTACH Exhibit A - Bond Purchase Agreement O-280-16 ATTACH Exhibit B - Bond Trust Indenture O-280-16 ATTACH Exhibit C - Loan Agreement Exhibit B - Bond Trust Indenture Exhibit C - Loan Agreement ORD 149 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 149-2016 Old Business 34. O-285-16 AN ORDINANCE APPROPRIATING $9,479 AS FOLLOWS: $6,979 FROM DISTRICT 8 AND $2,500 FROM DISTRICT 4 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE HIGHLAND COMMUNITY MINISTRIES, INC. FOR "FEEDING THE HUNGRY” PROGRAM. (AS AMENDED) Sponsors:Primary Tom Owen (D-8) and Additional David Tandy (D-4) Attachments: O-285-16 HCM ORD 150 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, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Ackerson Excused: 3- Tandy, Stuckel and Yates Louisville Metro Government Page 11 Metro Council Action Summary - Final August 25, 2016 Enactment No: Ordinance 150-2016 35. O-286-16 AN ORDINANCE APPROPRIATING $5,200 FROM (DISTRICT 8) NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $2,700 FROM DISTRICT 8 AND $2,500 FROM DISTRICT 4, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE HIGHLAND COMMUNITY MINISTRIES, INC. FOR PRINTING COSTS TO RAISE AWARENESS OF PROGRAMS. (AS AMENDED) Sponsors:Primary Tom Owen (D-8) and Additional David Tandy (D-4) Attachments: O-286-16 HCM ORD 151 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, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Ackerson Excused: 3- Tandy, Stuckel and Yates Enactment No: Ordinance 151-2016 Louisville Metro Government Page 12 Metro Council Action Summary - Final August 25, 2016 36. O-283-16 AN ORDINANCE APPROPRIATING A TOTAL OF ($35,035.72) ($13,250) $14,750 FROM (DISTRICT 8) NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) AS FOLLOWS: $5,000 FROM DISTRICT 8; $1,500 FROM DISTRICT 21; $1,000 EACH FROM DISTRICTS 4, 6, 9 AND 12; $500 EACH FROM DISTRICTS 1, 2, 10, 13, 15, 25 AND 26; AND $250 EACH FROM DISTRICTS 3, 5, AND 14, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO LOUISVILLE PRIDE FOUNDATION, INC. FOR ITS SECOND ANNUAL LOUISVILLE PRIDE FESTIVAL ON BARDSTOWN ROAD. (AS AMENDED) Sponsors:Primary Tom Owen (D-8), Additional Dan Johnson (D-21), Additional David Tandy (D-4), Additional David James (D-6), Additional Bill Hollander (D-9), Additional Rick Blackwell (D-12), Additional Pat Mulvihill (D-10), Additional Vicki Aubrey Welch (D-13), Additional Marianne Butler (D-15), Additional David Yates (D-25), Additional Brent Ackerson (D-26), Additional Cindi Fowler (D-14), Additional Jessica Green (D-1), Additional Mary C. Woolridge (D-3), Additional Barbara Shanklin (D-2) and Additional Cheri Bryant Hamilton (D-5) Attachments: O-283-16 LPF ORD 152 2016 A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. A motion was made by Council Member Green, seconded by Council Member Hamilton, that this Ordinance be amended by adding $500 each from Districts 1 and 2 and $250 each from Districts 3 and 5. For a new total allocation of $14,750. The motion to amend carried by a voice vote. Enactment No: Ordinance 152-2016 The motion to approve carried by the following vote and the Ordinance, as amended, was passed: Yes: 23 - Green, Shanklin, Woolridge, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Ackerson Excused: 3- Tandy, Stuckel and Yates Enactment No: Ordinance 152-2016 Louisville Metro Government Page 13 Metro Council Action Summary - Final August 25, 2016 37. O-260-16 AN ORDINANCE APPROPRIATING ($16,000) ($17,750) $19,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 24; $1,000 EACH FROM DISTRICTS 4, 7, 9, 12, 13, 14, 16, 17; $500 EACH FROM DISTRICTS 1, 3, 6, 8, 15, 18, 20, 21, 22, 23, 25; $250 EACH FROM DISTRICTS 2, 5, 10 AND (21) 26 THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE COALITION FOR THE HOMELESS, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE “GIVE-A-JAM” AND HOMELESS STAND DOWN EVENTS TO RAISE FUNDS FOR HOMELESS VETERANS AND VETERANS PROGRAMMING. (AS AMENDED) Sponsors:Primary Madonna Flood (D-24), Primary Rick Blackwell (D-12), Primary Marianne Butler (D-15), Primary Kelly Downard (R-16), Primary Robin Engel (R-22), Primary Jessica Green (D-1), Primary Bill Hollander (D-9), Primary David James (D-6), Primary Angela Leet (R-7), Primary Pat Mulvihill (D-10), Primary Tom Owen (D-8), Primary Marilyn Parker (R-18), Primary Barbara Shanklin (D-2), Primary Glen Stuckel (R-17), Primary David Tandy (D-4), Primary Vicki Aubrey Welch (D-13), Primary David Yates (D-25), Additional Stuart Benson (R-20), Additional Cindi Fowler (D-14), Additional Dan Johnson (D-21), Additional Cheri Bryant Hamilton (D-5), Additional Mary C. Woolridge (D-3), Additional James Peden (R-23) and Additional Brent Ackerson (D-26) Attachments: O-260-16 CFH ORD 153 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 Flood, that this Ordinance be amended by adding the following: $500 each from Districts 3 and 23 $250 each from Districts 5 and 26 An additional $250 from District 21 For a new total allocation of $19,500. The motion to amend carried by a voice vote. Enactment No: Ordinance 153-2016 The motion to approve carried by the following vote and the Ordinance, as amended, was passed: Yes: 23 - Green, Shanklin, Woolridge, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Denton, Benson, Johnson, Engel, Peden, Flood and Ackerson Excused: 3- Tandy, Stuckel and Yates Enactment No: Ordinance 153-2016 Louisville Metro Government Page 14 Metro Council Action Summary - Final August 25, 2016 38. O-214-16 AN ORDINANCE AUTHORIZING LOUISVILLE METRO GOVERNMENT TO ACCEPT THE BID SUBMITTED BY LOUISVILLE GAS & ELECTRIC AND SIGN A GAS FRANCHISE AGREEMENT AS SUBMITTED. (AS AMENDED) Sponsors:Primary Kevin Kramer (R-11), Primary Rick Blackwell (D-12), Primary Mary C. Woolridge (D-3), Primary Kelly Downard (R-16), Primary Vicki Aubrey Welch (D-13), Primary Glen Stuckel (R-17), Primary David Yates (D-25), Additional Stuart Benson (R-20), Additional David James (D-6) and Additional Marilyn Parker (R-18) Attachments: O-214-16 COMM AMEND ATTACH LGE Franchise Agmt 081816 O-214-16 ATTACH LOUISVILLE GAS & ELECTRIC GAS FRANCHISE AGREEMENT ORD 154 2016 A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. A motion was made by Council Member Johnson to call the question. The motion failed due to lack of a second. The motion to approve carried by the following vote and the Ordinance passed: Yes: 16 - Green, Woolridge, Hamilton, James, Leet, Owen, Hollander, Kramer, Blackwell, Welch, Downard, Parker, Benson, Johnson, Engel and Flood No: 4- Shanklin, Fowler, Denton and Ackerson Excused: 3- Tandy, Stuckel and Yates Absent: 1- Peden Abstain: 2- Mulvihill and Butler Enactment No: Ordinance 154-2016 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 39. O-306-16 AN ORDINANCE AMENDING SECTION 4.2.61 OF THE LAND DEVELOPMENT CODE TO INCLUDE WITHIN THE LIST OF USES PERMITTED IN CERTAIN ZONING DISTRICTS BY CONDITIONAL USE PERMIT THE SHORT TERM RENTAL OF A CONDOMINIUM UNIT WHERE THE SUBJECT CONDOMINIUM UNIT IS THE PRIMARY RESIDENCE OF THE HOST-APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO. 16AMEND1002). Sponsors:Primary Julie Denton (R-19) Louisville Metro Government Page 15 Metro Council Action Summary - Final August 25, 2016 Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 40. O-249-16 AN ORDINANCE APPROPRIATING ($5,000) ($7,750) $15,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 15, 9, 17, 21, 12, 4; $2,000 FROM DISTRICT 26; $1,500 FROM DISTRICT 8; AND $500 EACH FROM DISTRICTS 13, 12, 1, 2, 3, 5, 6, 7, 10, 14, 16, 24, 25; (AND $250 FROM DISTRICT 10,) THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE AIDS SERVICES CENTER COALITION, INC. DBA THE LOUISVILLE AIDS WALK, FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE 2016 LOUISVILLE AIDS WALK CAMPAIGN TO SUPPORT DIRECT CLIENT SERVICES. (AS AMENDED) Sponsors:Primary Marianne Butler (D-15), Primary Vicki Aubrey Welch (D-13), Primary Tom Owen (D-8), Primary Bill Hollander (D-9), Primary Rick Blackwell (D-12), Primary Jessica Green (D-1), Additional Dan Johnson (D-21), Additional Glen Stuckel (R-17) and Additional Pat Mulvihill (D-10) Attachments: O-249-16 ASCC Enactment No: Ordinance 166-2016 41. O-281-16 AN ORDINANCE APPROPRIATING $20,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUNDS OF DISTRICTS 8 AND 9, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE HIGHLAND COMMERCE GUILD, INC., FOR GRAFFITI REMOVAL AND ABATEMENT. Sponsors:Primary Tom Owen (D-8) and Primary Bill Hollander (D-9) Attachments: O-281-16 HCG ORD 155 2016 Enactment No: Ordinance 155-2016 42. O-282-16 AN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO THE HIGHLAND COMMERCE GUILD, INC., FOR EXPENSES RELATING TO THE BARDSTOWN ROAD AGLOW FESTIVAL. Sponsors:Primary Tom Owen (D-8) Attachments: O-282-16 HCG ORD 156 2016 Enactment No: Ordinance 156-2016 Louisville Metro Government Page 16 Metro Council Action Summary - Final August 25, 2016 43. O-288-16 AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS, TO BRIGHTSIDE FOR MAINTENANCE, (INSTALLATION OF) LANDSCAPING AND OTHER MATERIALS FOR TWO (NEW) “BRIGHT SITES” ON WEST BROADWAY AT (34TH STREET) LOUIS COLEMAN JR. DRIVE AND 22ND STREET AT OWEN STREET. (AS AMENDED) Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: SKMBT_C45416081109190 ORD 167 2016 (AS AMENDED) Enactment No: Ordinance 167-2016 44. O-289-16 AN ORDINANCE APPROPRIATING $5,980.00 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS TO SOLID WASTE MANAGEMENT TO PURCHASE TEN DECORATIVE TRASH CANS IN THE PORTLAND NEIGHBORHOOD Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: SKMBT_C45416081109191 ORD 157 2016 Enactment No: Ordinance 157-2016 45. O-291-16 AN ORDINANCE APPROPRIATING ($9,750) $13,750 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $3,000 FROM DISTRICT 25; $2,500 FROM DISTRICT 14; $1,000 EACH FROM DISTRICTS 4, 12, 13, 15, 21 AND 24; $500 EACH FROM DISTRICTS 2, 7, 22 AND 26; $250 FROM DISTRICT 10, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SHIRLEY'S WAY, INC. FOR EXPENSES ASSOCIATED WITH THE SHIRLEY'S WAY FINANCIAL ASSISTANCE PROGRAM (AS AMENDED) Sponsors:Primary David Yates (D-25), Primary Brent Ackerson (D-26), Primary Madonna Flood (D-24), Primary Cindi Fowler (D-14), Primary Vicki Aubrey Welch (D-13), Primary David Tandy (D-4), Primary Barbara Shanklin (D-2) and Primary Pat Mulvihill (D-10) Attachments: O-291-16 SW Enactment No: Ordinance 168-2016 Louisville Metro Government Page 17 Metro Council Action Summary - Final August 25, 2016 46. O-292-16 AN ORDINANCE APPROPRIATING ($7,250.00) $11,000 FROM THE FOLLOWING NEIGHBORHOOD DEVELOPMENT FUNDS: $1,000.00 EACH FROM DISTRICTS 8, 24, 21 AND 25; $500 EACH FROM DISTRICTS 1, 2, 4, 5, 6, 7, 9, 12, 13, 14, 15, 16 AND 17; AND $250 EACH FROM DISTRICTS 3 AND 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO EXPLOITED CHILDREN’S HELP ORGANIZATION (ECHO) INC., FOR GENERAL OPERATING FUNDS AND CHILD ABUSE PREVENTION PROGRAMMING. (AS AMENDED) Sponsors:Primary David Yates (D-25), Primary Madonna Flood (D-24), Primary Tom Owen (D-8), Primary Dan Johnson (D-21), Primary Barbara Shanklin (D-2), Primary David James (D-6), Primary Bill Hollander (D-9), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Marianne Butler (D-15) and Primary Pat Mulvihill (D-10) Attachments: O-292-16 ECHO Enactment No: Ordinance 169-2016 47. O-297-16 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKY SHAKESPEARE, INC. TO FUND COSTS ASSOCIATED WITH PERFORMANCES OF “SHAKESPEARE IN CENTRAL PARK SERIES.” Sponsors:Primary David James (D-6) Attachments: O-297-16 KYS ORD 158 2016 Enactment No: Ordinance 158-2016 48. O-301-16 AN ORDINANCE APPROPRIATING ($10,950) ($12,200) $15,250 AS FOLLOWS: $2,500 FROM DISTRICT 10,; $1,200 FROM DISTRICT 14,; $1,000 EACH FROM DISTRICTS 24, 13, 18 AND 12; $500 EACH FROM DISTRICTS 1, 2, 4, 8, 17, 5, 20, 22, 7, 19, 9, 15 AND 25; $300 FROM DISTRICT 14; AND $250 EACH FROM DISTRICTS 3, 16 AND 21 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DAY SPRING FOUNDATION, INC., FOR CAPITAL IMPROVEMENTS FOR EXPANSION OF THE OFFICE BUILDING AND COMMUNITY CENTER. (AS AMENDED) Sponsors:Primary Pat Mulvihill (D-10), Primary Cindi Fowler (D-14), Primary Madonna Flood (D-24), Primary Vicki Aubrey Welch (D-13), Primary Marilyn Parker (R-18), Primary Rick Blackwell (D-12), Primary Robin Engel (R-22), Primary Angela Leet (R-7), Primary Julie Denton (R-19), Primary Bill Hollander (D-9), Primary Marianne Butler (D-15), Primary David Yates (D-25), Primary Kelly Downard (R-16), Additional Dan Johnson (D-21), Additional Cheri Bryant Hamilton (D-5) and Additional Stuart Benson (R-20) Attachments: O-301-16 DSF Louisville Metro Government Page 18 Metro Council Action Summary - Final August 25, 2016 Enactment No: Ordinance 170-2016 49. O-309-16 AN ORDINANCE APPROPRIATING $6,845 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. Sponsors:Primary James Peden (R-23) Attachments: SKMBT_28316081915130 ORD 159 2016 Enactment No: Ordinance 159-2016 Legislation assigned to BUDGET COMMITTEE 50. 0-300-16 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016 AND ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 OPERATING AND CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING $40,000 FROM THE DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 20 CAPITAL INFRASTRUCTURE FUND. Sponsors:Primary Stuart Benson (R-20) Attachments: ORD 160 2016 Enactment No: Ordinance 160-2016 51. O-319-16 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AS PERTAINING TO THE 2016-2017 CAPITAL BUDGET FOR A NEW PROJECT TITLED 18TH AND BROADWAY WALMART PROJECT. Sponsors:Primary Kelly Downard (R-16), Primary Mary C. Woolridge (D-3) and Additional Jessica Green (D-1) Attachments: 090116 County Attorney Presentation - Exhibit A $250,000 ORD for 18th Street WalMart Project in OMB AUG16.docx 52. O-317-16 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 PERTAINING TO THE 2016-2017 CAPITAL BUDGET PERTAINING TO PART I., H. PUBLIC WORKS & ASSETS PROJECT 18 METRO SIDEWALK REPAIR PROGRAM SECTION E LANGUAGE. Sponsors:Primary Marianne Butler (D-15) and Primary Angela Leet (R-7) Attachments: ORD 161 2016 Louisville Metro Government Page 19 Metro Council Action Summary - Final August 25, 2016 Enactment No: Ordinance 161-2016 Louisville Metro Government Page 20 Metro Council Action Summary - Final August 25, 2016 Legislation assigned to COMMITTEE ON APPOINTMENTS 53. AP090116MH APPOINTMENT OF MICHAEL HICKS TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2020. Attachments: 8.22.16 Urban Renewal Commission - Michael Hicks Michael Hicks 8.22.16 Applicants for Board 8.22.16 Current Board - Urban Renewal Commission Board Details - Urban Renewal Commission 54. AP090116PM APPOINTMENT OF PAUL MASTROLIA TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2020. Attachments: 8.22.16 Urban Renewal Commission - Paul Mastrolia Paul Mastrolia 8.22.16 Applicants for Board 8.22.16 Current Board - Urban Renewal Commission Board Details - Urban Renewal Commission Legislation assigned to COMMITTEE ON CONTRACTS 55. R-98-16 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. - $125,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. PEDIATRIC FORENSIC MEDICINE Louisville Metro Government Page 21 Metro Council Action Summary - Final August 25, 2016 Legislation assigned to COMMITTEE ON HEALTH AND EDUCATION 56. R-102-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING UPON AWARD IN THE AMOUNT OF $250,000 FROM GILEAD SCIENCES, INC., TO INTEGRATE HIV AND HEPATITIS C TESTING INTO ROUTINE CLINICAL SCREENING TO BE ADMINISTERED BY PUBLIC HEALTH & WELLNESS. Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: RES 083 2016 Enactment No: Resolution 83-2016 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 57. R-100-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO CBS INTERACTIVE INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: CBS Interactive Inc KEDFA preliminary approval April 24, 2014 CBS Interactive Inc. Louisville's support letter RES 084 2016 Enactment No: Resolution 84-2016 58. O-293-16 AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (EFFECTIVE AUGUST 5, 2016 THROUGH JUNE 30, 2022) RELATING TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE NATIONAL CONFERENCE OF FIREMEN & OILERS DISTRICT OF LOCAL 32BJ/SEIU CHAPTER 320. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: Firemen and Oilers CBA 2016 ORD 162 2016 Enactment No: Ordinance 162-2016 Louisville Metro Government Page 22 Metro Council Action Summary - Final August 25, 2016 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 59. O-278-16 AN ORDINANCE AMENDING CHAPTER 1, PART 2 AND CHAPTER 4, PART 2 OF THE LAND DEVELOPMENT CODE PERTAINING TO BIODIGESTERS - APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO. 16AMEND1007) (AS AMENDED). Sponsors:Primary David James (D-6), Primary Barbara Shanklin (D-2), Primary Mary C. Woolridge (D-3) and Primary Vicki Aubrey Welch (D-13) Attachments: O-278-16 ATTACH JAMES COMMENT AMENDING LDC BIODIGESTERS O-278-16 ATTACH WELCH COMMENT AMENDING LDC BIODIGESTERS O-278-16 PPP Biodigesters Special P&Z Mtg 08-31-16 O-278-16 BioDigester Public Comments July 2016 08-31-16 Handout from Speaker Hixson 08-31-16 Handout from Speaker Hudson 16AMEDN1007_Post_Distribution_Comments 16AMEND1007_Biodigesters_Staff_Report 16AMEND1007_Planning_Commission_Draft_With_Recommendati ons 16AMEND1007_Planning_Commission_Presentation Attachment_1_Zoning_Classifications_Eligible_for_Biodigesters_w_ CUP_Under_Current_LDC_Regulations Attachment_2_ORD 037 2015 (AS AMENDED) - Biodigester Moratorium Attachment_3_Research_Summary Attachment_4_Interested_Party_Comments Attachment_6_Zoning_Classifications_in_Louisville_Metro Attachment_7_Locations_Potentially_Eligible_for_Biodigesters Attachment_8_Community_Forum_notes ERG2016 ERG2016-Guide115 August 4, 2016 PC Minutes Case No. 16AMEND1007 ONLY August 1, 2016 PC Night Hearing Enactment No: Ordinance 171-2016 Louisville Metro Government Page 23 Metro Council Action Summary - Final August 25, 2016 60. O-314-16 AN ORDINANCE CLOSING PORTIONS OF SOUTH 23RD STREET, HEMLOCK STREET, OLIVE STREET, CYPRESS STREET, A 14 FOOT WIDE ALLEY BETWEEN WOODLAND AVENUE AND WILSON AVENUE AND AN 18 FOOT WIDE ALLEY BETWEEN HEMLOCK STREET AND BEECH STREET AND BEING IN LOUISVILLE METRO FOR THE CREATION OF THE WILSON QUIET ZONE (CASE NO. 14STREETS1014-1019). Sponsors:Primary Madonna Flood (D-24) Louisville Metro Government Page 24 Metro Council Action Summary - Final August 25, 2016 Attachments: 14STREETS1014-1019 14STREETS1014 PC Minutes 14STREETS1014 Other Minutes 14STREETS1014 Staff Reports 14STREETS1014 Legal Description 14STREETS1014 Plat 14STREETS1015 PC Minutes 14STREETS1015 Other Mins. 14STREETS1015 Staff Reports 14STREETS1015 Legal Description 14STREETS1015 Plat 14STREETS1016 PC Minutes 14STREETS1016 Other Minutes 14STREETS1016 Staff Reports 14STREETS1016 Legal Description 14STREETS1016 Plat 14STREETS1017 PC Minutes 14STREETS1017 Other Minutes 14STREETS1017 Staff Reports 14STREETS1017 Legal Description 14STREETS1017 Plat 14STREETS1018 PC Minutes 14STREETS1018 Other Minutes 14STREETS1018 Staff Reports 14STREETS1018 Legal Description 14STREETS1018 Plat 14STREETS1019 PC Minutes 14STREETS1019 Other Minutes 14STREETS1019 Staff Reports 14STREETS1019 Legal Description 14STREETS1019 Plat ORD 164 2016 Enactment No: Ordinance 164-2016 Louisville Metro Government Page 25 Metro Council Action Summary - Final August 25, 2016 61. O-313-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO OR OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 5206 ST. GABRIEL LANE CONTAINING 0.84 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1029). Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1029 16ZONE1029 PC Minutes 16ZONE1029 Other Minutes 16ZONE1029 Staff Reports 16ZONE1029 Legal Description 16ZONE1029 Compliance Statement 16ZONE1029 Justification 16ZONE1029 Plan ORD 165 2016 Enactment No: Ordinance 165-2016 62. O-318-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 8001 SMYRNA PARKWAY CONTAINING 2.5 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1065). Sponsors:Primary Madonna Flood (D-24) Attachments: 15ZONE1065 15ZONE1065 PC Minutes 15ZONE1065 Other Minutes 15ZONE1065 Staff Reports 15ZONE1065 Legal Description 15ZONE1065 Applicant Booklet 1 15ZONE1065 Applicant Booklet 2 15ZONE1065 Applicant Booklet 3 15ZONE1065 Public Materials 15ZONE1065 Statement of Compliance 15ZONE1065 Traffic Study 15ZONE1065 Plan ORD 172 2016 Enactment No: Ordinance 172-2016 Louisville Metro Government Page 26 Metro Council Action Summary - Final August 25, 2016 63. O-324-16 AN ORDINANCE CLOSING THE EAST/WEST ALLEY BETWEEN 17TH AND 18TH STREETS CONTAINING 10,525 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 15STREETS1017). Sponsors:Primary Madonna Flood (D-24) Attachments: 15STREETS1017 15STREETS1017 PC Mins. 15STREETS1017 Other Mins. 15STREETS1017 Staff Report 15STREETS1017 Legal Description 15STREETS1017 Plat ORD 163 2016 Enactment No: Ordinance 163-2016 Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 64. R-105-16 A RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNER OF CERTAIN PROPERTY IN JEFFERSON COUNTY IN CONNECTION WITH THE CULVERT REPAIR PROJECT ON BROAD RUN ROAD (PARCEL NO. 3). Sponsors:Primary Stuart Benson (R-20) Attachments: R-105-16 EXHIBIT A JCA CONDEMNATION ACTION BROAD RUN ROAD R-105-16 EXHIBIT B JCA CONDEMNATION ACTION BROAD RUN ROAD R-105-16 Picture 1 R-105-16 Picture 2 R-105-16 Picture 3 R-105-16 Picture 4 RES 085 2016 Enactment No: Resolution 85-2016 Adjournment Without objection President Pro Tem Hollander adjourned the meeting at 7:54 PM. Louisville Metro Government Page 27 Metro Council Action Summary - Final August 25, 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 28