Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, September 8, 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 September 8, 2016 Call to Order President Yates called the meeting to order at 6:08 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member Downard arrived at 6:13 PM, Council Members Leet and Fowler arrived at 6:16 PM, Council Member Tandy arrived at 6:18 PM, Council Member Denton arrived at 6:26 PM and Council Member Peden arrived at 7:04 PM (Excused Tardy). Council Member Ackerson left at 7:30 PM. Present: 22 - 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 Angela Leet (R-7), Council Member Tom Owen (D-8), Council Member Bill Hollander (D-9), Council Member Pat Mulvihill (D-10), Council Member Rick Blackwell (D-12), 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 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) Excused: 4- Council Member David James (D-6), Council Member Kevin Kramer (R-11), Council Member Vicki Aubrey Welch (D-13) and Council Member Marilyn Parker (R-18) Point of Personal Privilege by Council Member Hamilton - Requested a Moment of Silence in honor of the late State Representative Carl Hines. Support Staff Sarah Martin and Paul Whitty, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Metro Council Action Summary - Final September 8, 2016 Address to Council 1. ID 16-1210 Address to Council for September 8, 2016 Attachments: 9-8-16- Address to Council Agenda The Clerk called forward the following speakers: 1. Nada Loutfi District 9 Topic: Funding for Concert 2. Dazarie Muhammad (No show) District 1 Topic: Economic Growth in West Louisville 3. Brian Zoeller District 4 Topic: Biodigester Ordinance – For Guests 2. ID 16-1176 Council Member Woolridge recognized Travis Durham, Alan Stafford, Thomas Kaufman and Demontae Thomas for Their Volunteer Services. Council Minutes 3. ID 16-1196 Regular: Metro Council - August 25, 2016 Attachments: 08-25-16 Action Summary Final 08-25-16 UNEDITED Transcript A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that the Council Minutes be recommended for approval. The motion carried by a voice vote. Committee Minutes A motion was made by Council Member Woolridge, seconded by Council Member Butler, that the Committee Minutes be approved. The motion carried by a voice vote. 4. ID 16-1179 Regular: Committee on Contracts - August 25, 2016 Attachments: Contracts Action Summary 082516 Louisville Metro Government Page 2 Metro Council Action Summary - Final September 8, 2016 5. ID 16-1209 Regular: Committee of the Whole - August 25, 2016 Attachments: 09-25-16 COW Action Summary 6. ID 16-1171 Regular: Planning/Zoning, Land Design and Development Committee - August 30, 2016 Attachments: P&Z Action Summary 083016 7. ID 16-1178 Regular: Public Works, Bridges and Transportation Committee - August 30, 2016 Attachments: PW Action Summary 083016 8. ID 16-1205 Regular: Labor and Economic Development Committee - August 30, 2016 Attachments: LED Action Summary 083016 9. ID 16-1206 Regular: Appropriations, NDF's, CIF's Committee - August 30, 2016 Attachments: 08-30-16 Appropriations Action Summary 10. ID 16-1180 Regular: Community Affairs and Housing Committee - August 31,2016 Attachments: 8-31-16 Community Affairs and Housing 11. ID 16-1181 Regular: Committee on Health and Education - August 31, 2016 Attachments: 8-31-16 Committee on Health & Education Action Summary 12. ID 16-1208 Special: Planning/Zoning, Land Design and Development Committee - August 31, 2016 Attachments: P&Z Action Summary SPECIAL 083116 13. ID 16-1198 Special: Public Safety Committee - August 31, 2016 Attachments: 8-31-16 Public Safety Action Summary 14. ID 16-1189 Regular: Committee on Appointments - September 1, 2016 Attachments: 9-1-16 Committee on Appointments Action Summary Louisville Metro Government Page 3 Metro Council Action Summary - Final September 8, 2016 15. ID 16-1199 Special: Budget Committee - September 1, 2016 Attachments: Budget Action Summary 090116 16. ID 16-1201 Regular: Committee on Committees - September 6, 2016 Attachments: 09-06-16 COC Action Summary Communication From the Mayor The Clerk read the following appointments into the record. None required Metro Council approval. 17. ID 16-1190 Community Action Partnership Board - Tamara Russell, Margaret Elder, Rylan Truman, Andre Foster, Keith Hamilton, John Shaw-Woo, Ben Langley, Dr. Joann Schulte, Tyler, Glick, Iris WIlbur (New Appointments) Scott Love (Re-Appointment). Metro Council approval is not required. Attachments: APTS COMMUNITY ACTION PARTNERSHIP BOARD - Metro Council approval not required 18. ID 16-1191 Louisville Zoo Foundation, Inc.- Neil MacDonald, Wendy Dant Chesser (New Appointments) Metro Council approval is not required. Attachments: APTS LOUISVILLE ZOO Metro Council approval is not required 19. ID 16-1192 Metropolitan Business Development Corporation (METCO) Board - Barbara Lasky (Re-Appointment) Charles Foree, Cory Bybee, Kimberly Leanhart, Jackie Pennington (New Appointments) Metro Council approval is not required. Attachments: APTS METROPOLITAN BUSINESS DEVELOPMENT CORP - Metro Council approval is not required Louisville Metro Government Page 4 Metro Council Action Summary - Final September 8, 2016 Consent Calendar Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member Johnson, to approve the Consent Agenda. The motion carried by the following vote: Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Owen, Hollander, Mulvihill, Blackwell, Fowler, Butler, Downard, Stuckel, Denton, Benson, Johnson, Engel, Flood, Yates and Ackerson Excused: 5- James, Kramer, Welch, Parker and Peden 20. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 155-2016 21. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 156-2016 Louisville Metro Government Page 5 Metro Council Action Summary - Final September 8, 2016 22. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 157-2016 23. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 158-2016 24. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 159-2016 Louisville Metro Government Page 6 Metro Council Action Summary - Final September 8, 2016 Legislation forwarded from BUDGET COMMITTEE 25. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 160-2016 26. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 161-2016 Legislation forwarded from COMMITTEE ON CONTRACTS 27. R-86-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (BELLSOUTH TELECOMMUNICATIONS LLC D/B/A AT&T - $1,100,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: at&t corp redacted PSC RES 076 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 76-2016 Louisville Metro Government Page 7 Metro Council Action Summary - Final September 8, 2016 28. R-80-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW CONTRACT - (J & M MECHANICAL, LLC - $250,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: J & M Mechanical RES 077 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 77-2016 29. R-89-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW CONTRACT - (GREEN HOME SERVICES, INC. - $250,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: Green Home Services dba Airtight KY Inc RES 078 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 78-2016 30. R-90-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW CONTRACT - (KY ENERGY PRO, INC. - $250,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: KY ENERGY PRO, INC RES 079 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 79-2016 Louisville Metro Government Page 8 Metro Council Action Summary - Final September 8, 2016 31. R-93-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - (LOUISVILLE AREA CHAMBER OF COMMERCE INC. D/B/A GREATER LOUISVILLE INC. - $300,000.00). Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: LOUISVILLE AREA CHAMBER OF COMMERCE INC. D/B/A GREATER LOUISVILLE INC This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 80-2016 32. R-94-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW CONTRACT - (PALM PROPERTY ENTERPRISES, LLC - $250,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: R-94-16 ATTACH RES 081 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 81-2016 33. R-95-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (BELLSOUTH TELECOMMUNICATIONS LLC D/B/A AT&T KENTUCKY - $2,900,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: AT&T This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 82-2016 Louisville Metro Government Page 9 Metro Council Action Summary - Final September 8, 2016 Legislation forwarded from COMMITTEE ON HEALTH AND EDUCATION 34. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 83-2016 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 35. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 84-2016 36. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 162-2016 Louisville Metro Government Page 10 Metro Council Action Summary - Final September 8, 2016 Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 37. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 163-2016 Legislation forwarded from PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 38. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 85-2016 Old Business Louisville Metro Government Page 11 Metro Council Action Summary - Final September 8, 2016 39. 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 12 Metro Council Action Summary - Final September 8, 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 A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Owen, Hollander, Mulvihill, Blackwell, Fowler, Butler, Downard, Stuckel, Denton, Benson, Johnson, Engel, Flood, Yates and Ackerson Excused: 5- James, Kramer, Welch, Parker and Peden Louisville Metro Government Page 13 Metro Council Action Summary - Final September 8, 2016 Enactment No: Ordinance 164-2016 40. 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 A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Owen, Hollander, Mulvihill, Blackwell, Fowler, Butler, Downard, Stuckel, Denton, Benson, Johnson, Engel, Flood, Yates and Ackerson Excused: 5- James, Kramer, Welch, Parker and Peden Enactment No: Ordinance 165-2016 41. R-79-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (HEALTHY COMMUNITIES INSTITUTE CORPORATION - $32,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: HEALTHY COMMUNITIES INSTITUTE CORPORATION A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this Resolution be approved. A motion was made by Council Member Johnson, seconded by Council Member Butler, that this Resolution be returned to committee. The motion carried by a voice vote. Louisville Metro Government Page 14 Metro Council Action Summary - Final September 8, 2016 42. 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 ORD 166 2016 (AS AMENDED) A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this amended Ordinance be approved. A motion was made by Council Member Shanklin, seconded by Council Member Leet, that this Ordinance be amended as follows: ADD: $2,000 from District 26 $1,000 from District 4 $500 each from Districts 2, 3, 5, 6, 7, 14, 16, 24 and 25 INCREASE: District 10 by $250 making the new total allocation $500 For a new total allocation of $15,500 The motion to amend carried by a voice vote. Enactment No: Ordinance 166-2016 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Owen, Hollander, Mulvihill, Blackwell, Fowler, Butler, Downard, Stuckel, Denton, Benson, Johnson, Engel, Flood, Yates and Ackerson Excused: 5- James, Kramer, Welch, Parker and Peden Enactment No: Ordinance 166-2016 Louisville Metro Government Page 15 Metro Council Action Summary - Final September 8, 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) A motion was made by Council Member Johnson, seconded by Council Member Benson, that this amended Ordinance be approved. The motion carried by the following vote and the amended Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Owen, Hollander, Mulvihill, Blackwell, Fowler, Butler, Downard, Stuckel, Denton, Benson, Johnson, Engel, Flood, Yates and Ackerson Excused: 5- James, Kramer, Welch, Parker and Peden Enactment No: Ordinance 167-2016 44. 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 ORD 168 2016 (AS AMENDED) A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this amended Ordinance be approved. A motion was made by Council Member Butler, seconded by Council Member Fowler, that this Ordinance be amended as follows: ADD: $1,000 each from Districts 12,15 and 21 $500 each from 7 and 22 Making the new total allocation $13,750 The motion to amend carried by a voice vote. Louisville Metro Government Page 16 Metro Council Action Summary - Final September 8, 2016 Enactment No: Ordinance 168-2016 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Owen, Hollander, Mulvihill, Blackwell, Fowler, Butler, Downard, Stuckel, Denton, Benson, Johnson, Engel, Flood, Yates and Ackerson Excused: 5- James, Kramer, Welch, Parker and Peden Enactment No: Ordinance 168-2016 45. 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 ORD 169 2016 (AS AMENDED) A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this amended Ordinance be approved. A motion was made by Council Member Fowler, seconded by Council Member Benson, that this Ordinance be amended as follows: ADD: $500 each from Districts 1, 4, 5, 7, 14, 16 an 17 $250 from District 3 For a new total allocation of $11,000 The motion to amend carried by a voice vote. Enactment No: Ordinance 169-2016 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 20 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Owen, Hollander, Mulvihill, Blackwell, Fowler, Butler, Downard, Stuckel, Denton, Benson, Johnson, Engel, Flood and Yates Excused: 5- James, Kramer, Welch, Parker and Peden Louisville Metro Government Page 17 Metro Council Action Summary - Final September 8, 2016 Absent: 1- Ackerson Enactment No: Ordinance 169-2016 46. O-301-16 AN ORDINANCE APPROPRIATING $10,950 $12,200 $15,250 $15,750 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, 6, 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 A motion was made by Council Member Benson, seconded by Council Member Woolridge, that this amended Ordinance be approved. A motion was made by Council Member Benson, seconded by Council Member Butler, that this Ordinance be amended as follows: ADD: $500 each from Districts 1, 2, 4, 8 and 17 $300 from District 14 $250 from District 3 For a new total allocation of $15,250. The motion to amend carried by a voice vote. Enactment No: Ordinance 170-2016 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 22 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Owen, Hollander, Mulvihill, Blackwell, Fowler, Butler, Downard, Stuckel, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 4- James, Kramer, Welch and Parker Enactment No: Ordinance 170-2016 Louisville Metro Government Page 18 Metro Council Action Summary - Final September 8, 2016 47. 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 ORD 171 2016 (AS AMENDED) A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this amended Ordinance be approved. A motion was made by Council Member Hollander, seconded by Council Member Woolridge, that this Ordinance be amended as follows: In seciton 4.2.63 Biodigesters, first paragraph - Insert the word, "terminal" following "airport" in the last line. Section 4.2.63, A. - In the first line, delete "2,640 feet and replace with "one mile". Louisville Metro Government Page 19 Metro Council Action Summary - Final September 8, 2016 Same section, 4th line down - Insert the workd "terminal" following "airport" and following that sentence add, "This provision may not be waived or modified." The motion to amend carried by a voice vote. Enactment No: Ordinance 171-2016 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 17 - Green, Shanklin, Woolridge, Hamilton, Owen, Hollander, Mulvihill, Blackwell, Fowler, Butler, Downard, Johnson, Engel, Peden, Flood, Yates and Ackerson Present: 4- Leet, Stuckel, Denton and Benson Excused: 4- James, Kramer, Welch and Parker Abstain: 1- Tandy Enactment No: Ordinance 171-2016 48. 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 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: 20 - Green, Shanklin, Tandy, Hamilton, Leet, Owen, Hollander, Mulvihill, Blackwell, Fowler, Butler, Downard, Stuckel, Denton, Benson, Johnson, Engel, Peden, Flood and Yates Louisville Metro Government Page 20 Metro Council Action Summary - Final September 8, 2016 Excused: 4- James, Kramer, Welch and Parker Absent: 2- Woolridge and Ackerson Enactment No: Ordinance 172-2016 New Business The Clerk provided a first reading of the New Business items and their respective Committee assignments into the record. Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 49. O-325-16 AN ORDINANCE APPROPRIATING $20,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 EACH FROM DISTRICTS 12, 14, 16, 24; $2,500 FROM DISTRICT 5; $1,000 EACH FROM DISTRICTS 2, 3, 6, 10, 13; $500 EACH FROM DISTRICTS 21, 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LEUKEMIA & LYMPHOMA SOCIETY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH THE “LIGHT THE NIGHT WALK.” Sponsors:Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Kelly Downard (R-16), Primary Madonna Flood (D-24), Primary Cheri Bryant Hamilton (D-5), Primary Barbara Shanklin (D-2), Primary Mary C. Woolridge (D-3), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Vicki Aubrey Welch (D-13), Primary Dan Johnson (D-21) and Primary James Peden (R-23) Attachments: O-325-16 LLS 50. O-328-16 AN ORDINANCE APPROPRIATING $43,200 $59,200 $60,200 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,400 EACH FROM DISTRICTS 23, 5 7; $8,000 $11,200 FROM DISTRICT 12; $9,600 FROM DISTRICT 7; $4,800 EACH FROM DISTRICTS 3, 10, 11; $3,200 EACH FROM DISTRICTS 17, 21; $1,600 EACH FROM DISTRICTS 4, 8, 9; $1,000 FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO COMMONWEALTH THEATRE CENTER, INC., FOR PROGRAMMING EXPENSES ASSOCIATED WITH PERFORMANCES OF “THE BOY WHO CRIED WOLF.” (AS AMENEDED) Sponsors:Primary James Peden (R-23), Primary Mary C. Woolridge (D-3), Primary David Tandy (D-4), Primary Angela Leet (R-7), Primary Pat Mulvihill (D-10), Primary Kevin Kramer (R-11), Primary Rick Blackwell (D-12), Primary Glen Stuckel (R-17), Primary Tom Owen (D-8), Additional Cheri Bryant Hamilton (D-5) and Additional Dan Johnson (D-21) Attachments: O-328-16 CTC Enactment No: Ordinance 175-2016 Louisville Metro Government Page 21 Metro Council Action Summary - Final September 8, 2016 51. O-329-16 AN ORDINANCE APPROPRIATING ($1,500) $2,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 FROM DISTRICT 10; $250 EACH FROM DISTRICTS 2, 6, 13, 15, 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE SERVICE FOR PEACE, INC. FOR PROJECT EXPENSES ASSOCIATED WITH THE GLOBAL UNITY GAMES - TOGETHER TOMORROW (AS AMENDED) Sponsors:Primary Pat Mulvihill (D-10), Primary Vicki Aubrey Welch (D-13) and Primary Marianne Butler (D-15) Attachments: O-329-16 NDF TO SERVICE FOR PEACE Enactment No: Ordinance 173-2016 52. O-335-16 AN ORDINANCE APPROPRIATING ($1,000 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS$3,800) $5,300 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 FROM DISTRICT 10; $500 EACH FROM DISTRICTS 8, 9, 12, 13, 17, 22, 24; AND $300 EACH FROM DISTRICTS 6, 14; $200 FROM DISTRICT 21;, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE NATURE CENTER, INC. FOR OPERATING AND PROGRAMMING EXPENSES. (AS AMENDED) Sponsors:Primary Pat Mulvihill (D-10), Additional Tom Owen (D-8), Additional Rick Blackwell (D-12), Additional Vicki Aubrey Welch (D-13), Additional Cindi Fowler (D-14), Additional Glen Stuckel (R-17) and Additional Robin Engel (R-22) Attachments: O-335-16 LNC Enactment No: Ordinance 176-2016 Legislation assigned to COMMITTEE ON CONTRACTS 53. R-101-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - LOUISVILLE VISUAL ART ASSOCIATION, INC. ($61,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: Louisville Visual Art Louisville Metro Government Page 22 Metro Council Action Summary - Final September 8, 2016 54. R-103-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY MEDICAL CENTER, INC., D/B/A UNIVERSITY OF LOUISVILLE HOSPITAL/JAMES GRAHAM BROWN CANCER CENTER - $46,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: ULRF SAFE FY17 55. R-106-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (INNOVATIVE INTERFACES INCORPORATED - $300,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: PSC INNOVATIVE INERFACES INC 56. R-107-16 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 LOUISVILLE RESEARCH FOUNDATION, INC. - $84,000.00) (AMENDED BY SUBSTITUTION). Sponsors:Primary Dan Johnson (D-21) Attachments: R-107-16 PROPOSED AMENDMENT UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC 57. R-108-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (POM, INCORPORATED - $75,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: POM Inc. Louisville Metro Government Page 23 Metro Council Action Summary - Final September 8, 2016 58. R-109-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (HUB PARKING TECHNOLOGY USA, INC. - $300,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: HUB Parking Technology USA Inc. Louisville Metro Government Page 24 Metro Council Action Summary - Final September 8, 2016 Legislation assigned to INTERGOVERNMENTAL AFFAIRS AND ANNEXATION 59. O-340-16 AN ORDINANCE RELATING TO POLICIES ON APPOINTMENTS TO BOARDS AND COMMISSIONS AND THE CREATION OF EXECUTIVE APPOINTMENTS BOARD. Sponsors:Primary Jessica Green (D-1) and Primary Kelly Downard (R-16) Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 60. R-111-16 A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT REQUESTING THAT THE KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY ADOPT A RESOLUTION PROVIDING FOR THE ISSUANCE OF REVENUE BONDS, THE PROCEEDS OF WHICH WILL PROVIDE FOR THE FINANCING OF THE ACQUISITION, CONSTRUCTION, INSTALLATION AND EQUIPPING OF CERTAIN FACILITIES CONSISTING OF HEALTH CARE AND HEALTH RELATED FACILITIES LOCATED WITHIN THE BOUNDARIES OF LOUISVILLE METRO TO BE OWNED BY MASONIC HOME INDEPENDENT LIVING II, INC. Sponsors:Primary Bill Hollander (D-9) Attachments: RES 089 2016 Enactment No: Resolution 89-2016 61. R-113-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO COMPUTERSHARE INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: Computershare Inc. Louisville support letter Computershare Inc. KEDFA prelim approval September 15, 2014 RES 086 2016 Enactment No: Resolution 86-2016 Louisville Metro Government Page 25 Metro Council Action Summary - Final September 8, 2016 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 62. R-114-16 A RESOLUTION REQUESTING THAT THE PLANNING COMMISSION INITIATE THE PROCESS OF IMPLEMENTING LAND USE RECOMMENDATION FOUR CONTAINED IN THE EXECUTIVE SUMMARY OF THE JACOBS NEIGHBORHOOD PLAN PERTAINING TO THE CHANGE IN ZONING DESIGNATIONS OF PROPERTIES IDENTIFIED THEREIN, HOLD A PUBLIC HEARING AND FORWARD ITS RECOMMENDATION TO THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT FOR FINAL ACTION. Sponsors:Primary Marianne Butler (D-15) Attachments: Exhibit A Proposed Rezoning of Properties in Accordance with Jacobs Neighborhood Plan RES 087 2016 Enactment No: Resolution 87-2016 Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 63. R-110-16 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT AND RECEIVE A STIPEND FROM THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $130,000 TO SUPPORT TECHNICAL OR PROFESSIONAL PLANNING/DATA COLLECTION SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY’S FISCAL YEAR 2017 UNIFIED PLANNING WORK PROGRAM. Sponsors:Primary Bill Hollander (D-9) Attachments: $130K KIPDA_PWA traffic count contract RES 088 2016 Enactment No: Resolution 88-2016 Adjournment Without objection President Yates adjourned the meeting at 7:37 PM. Louisville Metro Government Page 26 Metro Council Action Summary - Final September 8, 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 27