Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, October 20, 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 October 20, 2016 Call to Order President Yates called the meeting to order at 6:05 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Members Welch, Fowler, Peden and Flood arrived at 6:07 PM; Council Members Mulvihill and Blackwell arrived at 6:08 PM and Council Member Engel arrived at 6:20 PM. Present: 23 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member David James (D-6), Council Member Angela Leet (R-7), Council Member Tom Owen (D-8), Council Member Bill Hollander (D-9), Council Member Pat Mulvihill (D-10), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Vicki Aubrey Welch (D-13), Council Member Cindi Fowler (D-14), Council Member Marianne Butler (D-15), Council Member Kelly Downard (R-16), Council Member Glen Stuckel (R-17), Council Member Marilyn Parker (R-18), Council Member Julie Denton (R-19), Council Member Stuart Benson (R-20), Council Member 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: 3- Council Member David Tandy (D-4), Council Member Cheri Bryant Hamilton (D-5) and Council Member Dan Johnson (D-21) Support Staff Nick Lococo, Jefferson County Attorney's Office John Carroll, Jefferson County Attorney's Office Nick Kouloungis, Department of Information Technology (DoIT) Clerks Jess Helton, CKMC David B. Wagner, Assistant Clerk Address to Council 1. ID 16-1399 Addresses to Council for October 20, 2016 Attachments: 10-20-16 Address to Council Agenda The Clerk called forward the following speakers: Connie Marshall District 3 Topic: Louisville Metro Police and L.G.&E. Corruption Stephen Dattilo (Called to cancel) District 21 Topic: Jury Duty Louisville Metro Government Page 1 Metro Council Action Summary - Final October 20, 2016 Council Minutes 2. ID 16-1350 Regular: Metro Council - October 6, 2016 Attachments: 10-06-16 Action Summary 10-06-16 UNEDITED Transcript A motion was made by Council Member Woolridge, seconded by Council Member Peden, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes A motion was made by Council Member Woolridge, seconded by Council Member Peden, that the Council Minutes be approved. The motion carried by a voice vote. 3. ID 16-1353 Regular: Committee of the Whole - October 6, 2016 Attachments: 10-06-16 COW Action Summary 4. ID 16-1355 Regular: Committee on Sustainability and Parks - October 6, 2016. Attachments: 10-6-16 Sustainability & Parks Action Summary 5. ID 16-1359 Regular: Intergovernmental Affairs and Annexation Committee - October 6, 2016 Attachments: Intergov Affairs and Annex Action Summary 081116 6. ID 16-1389 Regular: Planning/Zoning, Land Design and Development Committee - October 11, 2016 Attachments: P&Z Action Summary 101116 7. ID 16-1374 Regular: Public Works, Bridges and Transportation Committee - October 11, 2016 Attachments: 10-11-16 PWBT Action Summary 8. ID 16-1394 Regular: Labor and Economic Development Committee - October 11, 2016 Attachments: LED Action Summary 101116 Louisville Metro Government Page 2 Metro Council Action Summary - Final October 20, 2016 9. ID 16-1393 Regular: Appropriations, NDFs and CIFs Committee - October 11, 2016 Attachments: 10-11-16 Appropriations Action Summary 10. ID 16-1395 Regular: Government Accountability and Ethics Committee - October 12, 2016 Attachments: GAE Action Summary 101216 11. ID 16-1381 Special: Committee on Contracts - October 13, 2016 Attachments: Contracts Action Summary 101316 12. ID 16-1382 Regular: Committee on Appointments - October 13, 2016 Attachments: 10-13-16 Committee on Appointments Action Summary 13. ID 16-1396 Regular: Ad Hoc Committee on Land Development Code - October 17, 2016 Attachments: Ad Hoc LDC Action Summary 101716 14. ID 16-1397 Regular: Committee on Committees - October 18, 2016 Attachments: 10-18-16 COC Action Summary Communication From the Mayor The Clerk read the appointments into the record. 15. ID 16-1398 Louisville Film Advisory Commission - Adam Snyder, Conrad Bachmann (New Appointments), Robert Borders, Daniel Diamond, Billy Rapaport, Dr. Julia Wilson (Reappointments). Metro Council approval is not required. Attachments: APT LOUISVILLE FILM ADVISORY COMM 10.17.2016 Louisville Metro Government Page 3 Metro Council Action Summary - Final October 20, 2016 Special Legislation 16. R-140-16 A RESOLUTION INITIATING A REVIEW WITH A PUBLIC HEARING OF THE DECISION OF THE LANDMARKS COMMISSION DESIGNATING THE PROPERTY LOCATED AT 2833 TREMONT DRIVE IN LOUISVILLE METRO AS A LOCAL LANDMARK (AS AMENDED) Sponsors:Primary Vicki Aubrey Welch (D-13) and Primary Kelly Downard (R-16) Attachments: R-140-16 2833 TREMONT DR - PROPOSED AMENDMENT (10-20-16) RES 099 2016 A motion was made by Council Member Woolridge, seconded by Council Member James, that this Resolution be approved. A motion was made by Council Member Welch, seconded by Council Member Downard, that this Resolution be amended by replacing "by the council or one of its committees" in Section I with "held by the Planning/Zoning, Land Design & Development Committee which will set the public hearing date at its regular meeting on October 25, 2016." The motion to amend carried by a voice vote. Enactment No: Resolution 99-2016 The motion to approve carried by a voice vote and the amended Resolution was adopted. Enactment No: Resolution 99-2016 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, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Tandy, Hamilton and Johnson Louisville Metro Government Page 4 Metro Council Action Summary - Final October 20, 2016 Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 17. O-35-16 AN ORDINANCE APPROPRIATING $5,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 EACH FROM DISTRICTS 12 AND 5; $750 FROM DISTRICT 1; AND $500 EACH FROM DISTRICTS 4, 13, 14 AND 25; TO METRO PARKS FOR THE URBAN WILDERNESS CANOE ADVENTURE TO BE HELD OCTOBER 1ST AT RIVERVIEW PARK AND SEPTEMBER 30TH AT SHAWNEE PARK. Sponsors:Primary Rick Blackwell (D-12), Primary Cheri Bryant Hamilton (D-5), Primary Jessica Green (D-1), Primary David Tandy (D-4), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14) and Primary David Yates (D-25) Attachments: 2016.09.26 Canoemobile.pdf ORD 180 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 180-2016 Legislation forwarded from COMMITTEE ON CONTRACTS 18. R-123-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (SPORTSFIELD SPECIALTIES, INC. D/B/A PROMATS ATHLETICS. - $210,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: R-123-16 ATTACH Promats Work Description RES 100 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 100-2016 19. R-124-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (DAKTRONICS, INC. - $1,400,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: Daktronics Inc.Contract RES 101 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 101-2016 Louisville Metro Government Page 5 Metro Council Action Summary - Final October 20, 2016 20. R-130-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - PARSONS BRINCKERHOFF, INC. - $25,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: Parsons Brinckerhoff RES 102 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 102-2016 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT 21. O-365-16 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041 - 65.7083 TO BE KNOWN AS THE MAIN AND FIRST DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE. Sponsors:Primary David Yates (D-25) Attachments: O-365-16 ATTACH Exhibit A - Main Street Hotel - TIF Development Plan O-365-16 ATTACH Exhibit B - 101-105 w.main lojic map O-365-16 ATTACH Exhibit C - Main Street Hotel TIF - Local Participation Agreement - September 28 Draft Main Street Hotel - TIF Development Plan 101-105 w.main lojic map Main Street Hotel TIF - Local Participation Agreement - September 28 Draft ORD 181 2016 Part 1 ORD 181 2016 Part 2 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 181-2016 Louisville Metro Government Page 6 Metro Council Action Summary - Final October 20, 2016 Legislation forwarded from PUBLIC WORKS, BRIDGES AND TRANSPORTATION 22. R-125-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $114,535 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE DESIGN AND CONSTRUCTION PHASE FOR THE PORTLAND ELEMENTARY SAFE ROUTES TO SCHOOL PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: $160,000 KYTC Portland Elem SRTS Amendment No2 RES 103 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 103-2016 Old Business Council Member Peden asked for a point of personal privilege to request item 27 be heard first in Old Business. Without objection, President Yates, took item 27 first. Louisville Metro Government Page 7 Metro Council Action Summary - Final October 20, 2016 27. O-259-16 AN ORDINANCE AMENDING CHAPTERS 1, PART 2 AND 7, PART 11 OF THE LAND DEVELOPMENT CODE PERTAINING TO CONSERVATION SUBDIVISIONS - APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO. 16AMEND1008) (AS AMENDED) Sponsors:Primary James Peden (R-23) Attachments: O-259-16 Highlighted Amendments COMM AMEND AO 101716 AMENDING LDC CONSERVATION SUBDIVISIONS v.3 101716 HANDOUT Comparison Tables of Resultant Lots Per Conservation Area Levels 101716 Conservation Subdivision Regulations Analysis of Minimum Lot Size 100316 Conservation subdivision - David Mindel 100316 Conservation Subdivision - David Tomes 100316 ConservationSubdStudy 091916 16AMEND1008 - Task Force and PC Recommendations 091916 091916 Changes_to_Cons_Sub_Draft_After_2nd_PC_Hearing 2 16AMEND1008 PC Minutes 6-30 Planning Committee Comments Summary 16AMEND1008_Conservation_Subdivisions_Planning_Commission _Staff_Report 16AMEND1008_Consolidated_Interested_Party_Comments 16AMEND1008_PC PP_07072016 Changes_to_Cons_Sub_Draft_After_PC_Hearing Green Infrastructure Credit Overview and Applicability Powerpoint Interested Party Comment Received 072116 PLANNING AND ZONING HEARING721 ORD 182 2016 (AS AMENDED) A motion was made by Council Member Woolridge, seconded by Council Member Owen, that this Ordinance be approved. Deborah Bilitski, Develop Louisville, spoke to the item. A motion was made by Council Member Peden, seconded by Council Member Butler, that Exhibit A of this Ordinance be amended in Section 7.11.8 paragraph A to read as follows: "Preserved Conservation Areas for which credit (partial or full) is received for purposes of calculating the allowed lot yield bonus shall be permanently prohibited from further subdivision or development by deed restriction, conservation easement, or other agreement in a form acceptable to the Planning Commission's Legal Counsel and duly recorded in the office of Jefferson County Clerk." The motion to amend carried by a voice vote. Enactment No: Ordinance 182-2016 Louisville Metro Government Page 8 Metro Council Action Summary - Final October 20, 2016 A motion was made by Council Member Peden, seconded by Council Member Hollander, that Section II of this Ordinance be amended to include the the following language: "and shall be applicable to all applications filed after the effective date and to pending applications filed before the effective date which have not received approval by the Planning Commission." The motion to amend carried by a voice vote. Enactment No: Ordinance 182-2016 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Tandy, Hamilton and Johnson Enactment No: Ordinance 182-2016 23. O-342-16 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 ($12,000) $50,000 FROM THE DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 11 CAPITAL INFRASTRUCTURE FUND. (AS AMENDED) Sponsors:Primary Kevin Kramer (R-11) Attachments: ORD 183 2016 (AS AMENDED) 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: 20 - Green, Shanklin, Woolridge, James, Leet, Owen, Hollander, Kramer, Blackwell, Welch, Fowler, Downard, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Tandy, Hamilton and Johnson Absent: 3- Mulvihill, Butler and Stuckel Enactment No: Ordinance 183-2016 Louisville Metro Government Page 9 Metro Council Action Summary - Final October 20, 2016 24. O-359-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO OR-3 OFFICE/RESIDENTIAL AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO REGIONAL CENTER ON PROPERTIES LOCATED AT 4113, 4190, 4200 AND 4206 SIMCOE LANE CONTAINING 4.50 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1070). Sponsors:Primary Madonna Flood (D-24) Attachments: 15ZONE1070_Staff pres 15ZONE1070_PC minutes_09.12.16.pdf 15ZONE1070_other minutes.pdf 15ZONE1070_staff reports.pdf 15ZONE1070 Appl PH exhibit book.pdf 15ZONE1070_All Opposition Docs.pdf 15ZONE1070_appl justification.pdf 15ZONE1070_FOF.pdf 15ZONE1070_legal description.pdf 15ZONE1070_Approved Plan 09.12.16.pdf ORD 184 2016 A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Flood noted a technical changed was needed to Binding Element 20, which states the timing report is for five signalized intersections but six are listed. It should state the timing report is for six signalized intersections. The motion to approve carried by the following vote and the Ordinance passed: Yes: 20 - Green, Shanklin, Woolridge, James, Leet, Owen, Hollander, Kramer, Blackwell, Welch, Fowler, Downard, Stuckel, Parker, Denton, Benson, Engel, Flood, Yates and Ackerson Excused: 3- Tandy, Hamilton and Johnson Absent: 3- Mulvihill, Butler and Peden Enactment No: Ordinance 184-2016 Louisville Metro Government Page 10 Metro Council Action Summary - Final October 20, 2016 25. O-363-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO OR OFFICE/RESIDENTIAL AND C-1 COMMERCIAL ON PROPERTY LOCATED AT 4524-4528 CANE RUN ROAD CONTAINING 5.64 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1039). Sponsors:Primary Madonna Flood (D-24) Attachments: 15ZONE1039_Staff Pres 15ZONE1039 Applicant Study 15ZONE1039 Approved Plan 15ZONE1039 Justifications 15ZONE1039 Legal Description 15ZONE1039 Other Minutes 15ZONE1039 PC Minutes 15ZONE1039 Staff Reports ORD 185 2016 A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, James, Leet, Owen, Hollander, Kramer, Blackwell, Welch, Fowler, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Tandy, Hamilton and Johnson Absent: 2- Mulvihill and Butler Enactment No: Ordinance 185-2016 Louisville Metro Government Page 11 Metro Council Action Summary - Final October 20, 2016 26. O-364-16 AN ORDINANCE APPROVING A TEXT AMENDMENT TO CHAPTER 2, PART 8 OF THE LAND DEVELOPMENT CODE FOR THE SOBRO PLANNED DEVELOPMENT DISTRICT ALLOWING STUDENT HOUSING AS A CONDITIONAL USE WITHIN THE BROADWAY SUBAREA AND BEING IN LOUISIVLLE METRO (CASE NO. 16ZONE1038). Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1038_Presentation 16ZONE1038 Justification Statement 16ZONE1038 Other Minutes 16ZONE1038 PC Minutes 16ZONE1038 Plan 16ZONE1038 Staff Reports ORD 186 2016 A motion was made by Council Member Benson, seconded by Council Member James, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, James, Leet, Owen, Hollander, Kramer, Blackwell, Welch, Fowler, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Tandy, Hamilton and Johnson Absent: 2- Mulvihill and Butler Enactment No: Ordinance 186-2016 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 Louisville Metro Government Page 12 Metro Council Action Summary - Final October 20, 2016 28. O-375-16 AN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 12, 1, 8, 13, 17, 20, 24; AND $500 EACH FROM DISTRICTS 2, 9, 10, 15, 21, 25, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE VOLUNTEERS OF AMERICA MID-STATES, INC., FOR THE POWER OF 1 BREAKFAST FUNDRAISER. Sponsors:Primary Rick Blackwell (D-12), Primary Glen Stuckel (R-17), Primary Jessica Green (D-1), Primary Tom Owen (D-8), Primary Vicki Aubrey Welch (D-13), Primary Stuart Benson (R-20), Primary Madonna Flood (D-24), Primary Barbara Shanklin (D-2), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Marianne Butler (D-15), Primary Dan Johnson (D-21) and Primary David Yates (D-25) Attachments: 2016.10.10 VOA .pdf Faith Based Organization Certification Form signed.pdf FY17 VOA Budget.pdf 29. O-376-16 AN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE FREE PUBLIC LIBRARY FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE HIRING OF ARTISTS AT THE SOUTH CENTRAL REGIONAL LIBRARY Sponsors:Primary Madonna Flood (D-24) Attachments: SKMBT_42316101213330 Louisville Metro Government Page 13 Metro Council Action Summary - Final October 20, 2016 Legislation assigned to COMMITTEE ON CONTRACTS 30. R-138-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED CONTRACT - (DIVERSIFIED CONSTRUCTION SERVICES, INC. - $600,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: Diversified Construction Services 31. R-139-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED CONTRACT - (BORNSTEIN GENERAL CONTRACTING 1890, LLC - $600,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: Bornstein General Contracting_vendor_Dept signatures-redacted Legislation assigned to COMMITTEE ON HEALTH AND EDUCATION 32. R-131-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING IN THE AMOUNT OF $75,000 FROM LIVING CITIES TO SUPPORT THE DEVELOPMENT AND IMPLEMENTATION OF A RACIAL EQUITY ACTION PLAN TO BE ADMINISTERED BY PUBLIC HEALTH & WELLNESS. Sponsors:Primary Mary C. Woolridge (D-3) and Primary Vicki Aubrey Welch (D-13) Louisville Metro Government Page 14 Metro Council Action Summary - Final October 20, 2016 Legislation assigned to COMMITTEE ON SUSTAINABILITY AND PARKS 33. R-141-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT UP TO $400,000 OF FUNDING FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE, UNITED STATES FOREST SERVICE FOR THE JEFFERSON MEMORIAL FOREST ADDITIONS PROJECT ADMINISTERED BY THE METRO PARKS AND RECREATION DEPARTMENT. Sponsors:Primary Cindi Fowler (D-14) Attachments: $400K max Fed USDA KY FY14 Award Ltr _50028 Jefferson Memorial 9_22_16 Legislation assigned to COMMUNITY AFFAIRS AND HOUSING 34. R-137-16 A RESOLUTION HONORING THE LEGACY OF MR. J. DOUGLAS NUNN Sponsors:Primary David James (D-6) Attachments: SKMBT_42316101215350 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 35. R-133-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO XPO LOGISTICS V, INC., FORMERLY KNOWN AS XPO LOGISTICS, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: XPO Logistics V, Inc. - Jefferson County Local Support ltr @ prelim XPO Logistics V, Inc. - SOS Name Change Docs 36. R-134-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO FIRST STATE INVESTMENTS (US), LLC, FORMERLY KNOWN AS FIRST STATE INVESTMENTS INTERNATIONAL, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: First State Investments International, Inc. Louisville support letter First State Investments International, Inc. preliminary approval December 12, 2013 Louisville Metro Government Page 15 Metro Council Action Summary - Final October 20, 2016 37. R-135-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO COTIVITI USA, LLC, FORMERLY KNOWN AS CONNOLLY IHEALTH TECHNOLOGIES, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: Connolly iHealth Technologies, LLC - Info Cotiviti USA LLC fka Connolly iHealth Technologies LLC - Local support ltr. Legislation assigned to PUBLIC SAFETY COMMITTEE 38. R-92-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (YOUNG MEN’S CHRISTIAN ASSOCIATION OF GREATER LOUISVILLE - $55,000.00). Sponsors:Primary David James (D-6) Attachments: YMCA OF GREATER LOUISVILLE INC Louisville Metro Government Page 16 Metro Council Action Summary - Final October 20, 2016 Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 39. R-132-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $2,321,090 FROM THE KENTUCKY TRANSPORTATION CABINET FOR A PROJECT TO ENHANCE COMPRESSED NATURAL GAS INFRASTRUCTURE ACCESS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Tom Owen (D-8) Attachments: KYTC CNG $2.3M Fueling Site Grant KYTC CNG $2.3M Fueling Station Public_Private Partnership Agreement For Reintroduction Only 40. O-93-16 AN ORDINANCE AMENDING SECTION 5.12.2 OF THE LAND DEVELOPMENT CODE PERTAINING TO OUTDOOR AMENITIES / FOCAL POINT(S) - APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO. 16AMEND1003). Sponsors:Primary James Peden (R-23) Attachments: 16AMEND1003_Ad_Hoc_LDC_Staff_Presentation REV 050916 Outdoor_Amenities_Waiver_Locations JEF05101-11x17 MIN870111x17 NAT0783011x17 NCR0611211x17 OBR08814-11x17 PLA13001-11x17 16AMEND1003 Public Hearing Minutes 16AMEND1003 Other Minutes 16AMEND1003 Staff Reports O-93-16 Ordinance 16AMEND1003 Louisville Metro Government Page 17 Metro Council Action Summary - Final October 20, 2016 41. O-113-16 AN ORDINANCE AMENDING THE FOLLOWING SECTIONS OF CHAPTERS 6 AND 9 OF THE LAND DEVELOPMENT CODE, INCLUDING APPENDIX 6E, PERTAINING TO MOBILITY AND PARKING STANDARDS-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). Sponsors:Primary James Peden (R-23) Attachments: O-113-16 ATTACH Exhibit A ATTACH from 042516 14AMEND1003_TRAN_04 12 2016_Change_to_16 Adjournment Without objection President Yates adjourned the meeting at 6:55 PM Louisville Metro Government Page 18 Metro Council Action Summary - Final October 20, 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 Louisville Metro Government Page 19