Metro Council
Regular MeetingLouisville, KY · November 3, 2016
Minutes
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, November 3, 2016 6:00 PM Council Chambers
Call to Order
President Yates called the meeting to order at 6:02 PM and asked all to rise for
the Pledge of Allegiance.
Members Roll Call
Present: 23 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2),
Council Member Mary C. Woolridge (D-3), Council Member David Tandy (D-4),
Council Member Cheri Bryant Hamilton (D-5), Council Member David James
(D-6), Council Member Angela Leet (R-7), Council Member Tom Owen (D-8),
Council Member Bill Hollander (D-9), Council Member Pat Mulvihill (D-10),
Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12),
Council Member Vicki Aubrey Welch (D-13), Council Member Cindi Fowler
(D-14), Council Member Marianne Butler (D-15), Council Member Kelly Downard
(R-16), Council Member Marilyn Parker (R-18), 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 President David Yates (D-25)
Excused: 3- Council Member Glen Stuckel (R-17), Council Member Julie Denton (R-19) and
Council Member Brent Ackerson (D-26)
Introduction of Page(s)
1. ID 16-1456
Council Member Tandy introduced Avery and Solomon Tandy as the Pages from
District 4.
Louisville Metro Government Page 1
Metro Council Action Summary - Final November 3, 2016
Council Member Aubrey Welch took a point of personal privilege to recognize November as
National Epilepsy Awareness Month and thank President Yates for turning City Hall's clock
tower purple for the recognition.
Council Member Leet took a point of personal privilege to recognize Louisville's Week of Valor
in honor of the upcoming Veteran's Day holiday and thanked all military veterans for their
service.
Support Staff
Sarah Martin, Jefferson County Attorney's Office
Clerks
H. Stephen Ott, CKMC
Jess Helton, CKMC
Louisville Metro Government Page 2
Metro Council Action Summary - Final November 3, 2016
Address to Council
2. ID 16-1478
Address to Council for November 3, 2016
Attachments: 11-03-16 Address to Council Agenda
The Clerk called forward the following speakers:
Linda Berry
District 2
Topic: Affordable Housing (Support)
Pat Bush
District 4
Topic: Affordable Housing (Support)
Betty Hardin
District 26
Topic: Affordable Housing (Support)
Donna Pollard
District 6
Topic: Human Trafficking Conference
Stephen Dattilo
District 15
Topic: Jury Duty
Guests
3. ID 16-1464
Council Member Cheri Bryant Hamilton recognized the Carl R. Hines, Sr. family.
Council Minutes
4. ID 16-1457
Regular: Metro Council - October 20, 2016
Attachments: 10-20-16 Action Summary
10-20-16 UNEDITED Transcript
A motion was made by Council Member Woolridge, seconded by Council
Member Shanklin, that the Council Minutes be approved. The motion carried
by a voice vote.
Louisville Metro Government Page 3
Metro Council Action Summary - Final November 3, 2016
Committee Minutes
A motion was made by Council Member Shanklin, seconded by Council
Member Woolridge, that the Committee Minutes be approved. The motion
carried by a voice vote.
5. ID 16-1409
Regular: Committee on Contracts - October 20, 2016
Attachments: Contracts Action Summary 102016
10-20-16 Louisville Forward - Small Business Owner
6. ID 16-1458
Regular: Committee of the Whole - October 20, 2016
Attachments: 10-20-16 COW Action Summary
7. ID 16-1436
Regular: Planning/Zoning, Land Design and Development Committee - October 25,
2016
Attachments: P&Z Action Summary 102516
8. ID 16-1423
Regular: Labor and Economic Development Committee - October 25, 2016
Attachments: LED Action Summary 102516
9. ID 16-1453
Regular: Public Works, Bridges and Transportation Committee - October 25, 2016
Attachments: PW Action Summary 102516
10. ID 16-1454
Regular: Appropriations, NDFs, CIFs Committee - October 25, 2016
Attachments: 10-25-16 Appropriations Action Summary
11. ID 16-1444
Regular: Community Affairs and Housing Committee - October 26, 2016
Attachments: 10-26-16 Community Affairs and Housing Action Summary
12. ID 16-1424
Regular: Committee on Health and Education - October 26, 2016
Attachments: 10-26-16 Committee on Health & Education Action Summary
10-26-16 Simmons by the Numbers - 1
Louisville Metro Government Page 4
Metro Council Action Summary - Final November 3, 2016
13. ID 16-1428
Regular: Public Safety Committee - October 26, 2016
Attachments: 10-26-16 Public Safety Action Summary
14. ID 16-1455
Regular: Committee on Appointments - October 27, 2016
Attachments: 10-27-16 Committee on Appointments Action Summary
15. ID 16-1452
Regular: Ad Hoc Committee on Land Development Code - October 31, 2016
Attachments: Ad Hoc LDC Action Summary 103116
16. ID 16-1465
Regular: Committee on Committees - November 1, 2016
Attachments: 11-01-16 COC Action Summary
Communication From the Mayor
The Clerk read the appointments into the record. Those appointments
requiring Council approval were assigned to the Committee on Appointments.
17. ID 16-1447
Affordable Housing Trust Fund Board - Matthew Harrell, Carol Clark, (New
Appointments).
Attachments: APTS AFFORDABLE HOUSING 10.31.16
18. ID 16-1448
Human Relations Commission - Advocacy Board - Victor Eddie, (Re-Appointment).
Attachments: APT HUMAN RELATIONS COMMISSION - ADVOCACY BOARD
11.31.16
19. ID 16-1449
Human Relations Commission - Enforcement Board - Marie Dever, (Re-Appointment).
Attachments: APT HUMAN RELATIONS COMMISSION - ENFORCEMENT
BOARD 10.31.16
20. ID 16-1450
Louisville Arena Authority, Inc. - Steve Rowland, (Re-Appointment) Metro Council
approval is not required.
Attachments: APT LOUISVILLE ARENA AUTHORITY, INC. - 10.31.16 Metro
Council approval is not required
Louisville Metro Government Page 5
Metro Council Action Summary - Final November 3, 2016
Consent Calendar
Approval of the Consent Agenda
By request and without objection President Yates moved Item 54
(R-132-16) to Old Business and Item 55 (R-122-16) to the Consent Calendar.
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, Tandy, Hamilton, James, Leet, Owen, Hollander,
Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Benson,
Johnson, Engel, Peden, Flood and Yates
Excused: 3- Stuckel, Denton and Ackerson
Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE
21. 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
ORD 187 2016
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 187-2016
Louisville Metro Government Page 6
Metro Council Action Summary - Final November 3, 2016
Legislation forwarded from COMMITTEE ON APPOINTMENTS
22. RP101316MB
RE-APPOINTMENT OF MICHAEL BERRY TO THE CONVENTION AND VISITORS
BUREAU COMMISSION. TERM EXPIRES AUGUST 17, 2019.
Attachments: Board Details -Louisville Convention and Visitors Bureau 10.3.16
RE-APT CONVENTION AND VISITORS BUREAU -Michael Berry
Michael Berry 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
23. RP101316JO
RE-APPOINTMENT OF JAMES O'MALLEY TO THE CONVENTION AND VISITORS
BUREAU COMMISSION. TERM EXPIRES AUGUST 16, 2019.
Attachments: Board Details -Louisville Convention and Visitors Bureau 10.3.16
RE-APT CONVENTION AND VISITORS BUREAU-James O'Malley
James O'Malley 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
24. AP101316KL
APPOINTMENT OF KENNEDY LUCKETT TO THE HUMAN RELATIONS
COMMISSION-ADVOCACY BOARD. TERM EXPIES SEPTEMBER 30, 2018.
Attachments: Board Details -Human Relations Commission-Advocacy Board
10.3.16
APT HUMAN RELATIONS COMMISSION-ADVOCACY
BD-Kennedy Luckett
Kennedy Luckett 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
Louisville Metro Government Page 7
Metro Council Action Summary - Final November 3, 2016
25. AP101316JM
APPOINTMENT OF JOSEPH MALLARD TO THE HUMAN RELATIONS
COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2019.
Attachments: Board Details -Human Relations Commission-Advocacy Board
10.3.16
APT HUMAN RELATIONS COMMISSION-ADVOCACY BD-Joseph
Mallard
Joseph Mallard 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
26. RP101316AB
RE-APPOINTMENT OF AUKRAM BURTON TO THE HUMAN RELATIONS
COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
Attachments: Board Details -Human Relations Commission-Advocacy Board
10.3.16
RE-APT HUMAN RELATIONS COMMISSION-ADVOCACY BD-
Aukram Burton
Aukram Burton 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
27. RP101316RG
RE-APPOINTMENT OF REGINALD GLASS TO THE HUMAN RELATIONS
COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
Attachments: Board Details -Human Relations Commission-Advocacy Board
10.3.16
RE-APT HUMAN RELATIONS COMMISSION-ADVOCACY
BD-Reginald Glass
Reginald Glass 10.3.16
Applicants for Board 10.3.16
Board Details -Human Relations Commission-Advocacy Board
10.3.16
This Appointment was approved on the Consent Agenda.
Louisville Metro Government Page 8
Metro Council Action Summary - Final November 3, 2016
28. RP101316HW
RE-APPOINTMENT OF HEATHER WILLIAMS TO THE HUMAN RELATIONS
COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
Attachments: Board Details -Human Relations Commission-Advocacy Board
10.3.16
RE-APT HUMAN RELAITONS COMMISSION-ADVOCACY BD-
Heather Williams
Heather Williams 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
29. RP101316AM
RE-APPOINTMENT OF ANGELA MATOS TO THE HUMAN RELATIONS
COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 20, 2017.
Attachments: Board Details -Human Relations Commission-Advocacy Board
10.3.16
RE-APT HUMAN RELATIONS COMMISSION-ADVOCACY BD -
Angela Matos
Angela Matos 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
30. RP101316DW
RE-APPOINTMENT OF DAWN WILSON TO THE HUMAN RELATIONS
COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2017.
Attachments: Board Details -Human Relations Commission-Advocacy Board
10.3.16
RE-APT HUMAN RELATIONS COMMISSION-ADVOCACY BD -
Dawn Wilson
Dawn Wilson 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
Louisville Metro Government Page 9
Metro Council Action Summary - Final November 3, 2016
31. RP101316DA
RE-APPOINTMENT OF DAVID ALLGOOD TO THE HUMAN RELATIONS
COMMISSIONS-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2019.
Attachments: Board Details -Human Relations Commission-Advocacy Board
10.3.16
RE-APT HUMAN RELATIONS COMMISSION -ADVOCACY
BD-David Allgood
David Allgood 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
32. RP101316CL
RE-APPOINTMENT OF CHARLES LANIER TO THE HUMAN RELATIONS
COMMISSIONS-ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
Attachments: Board Details - Human Relations Commission-Enforcement Bd
RE-APT HUMAN RELATIONS COMMISSION-ENFORCEMENT BD
- Charles Lanier
Charles Lanier 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
33. RP101316IS
RE-APPOINTMENT OF IBRAHIM SYED TO THE HUMAN RELATIONS
COMMISSION-ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
Attachments: Board Details - Human Relations Commission-Enforcement Bd
RE-APT HUMAN RELATIONS COMMISSION ENFORCEMENT BD
-Ibahim Syed
Ibrahim Syed 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
Louisville Metro Government Page 10
Metro Council Action Summary - Final November 3, 2016
34. RP101316LT
RE-APPOINTMENT OF LEONARD THOMAS TO THE HUMAN RELATIONS
COMMISSION-ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2019.
Attachments: Board Details - Human Relations Commission-Enforcement Bd
RE-APT HUMAN RELATIONS COMMISSION-ENFORCEMENT
BD-Leonard Thomas
Leonard Thomas 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
35. RP101316JKD
RE-APPOINTMENT OF JUDGE KEVIN DELAHANTY TO THE HUMAN RELATIONS
COMMISSION-ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2017.
Attachments: Board Details - Human Relations Commission-Enforcement Bd
RE-APT HUMAN RELATIONS COMMISSION-ENFORCEMENT BD
- Judge Delahanty
Judge Kevin Delahanty 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
36. AP101316TH
APPOINTMENT OF TAMI HATFIELD TO THE KENTUCKIANAWORKS-GREATER
LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES DECEMBER
17, 2018.
Attachments: Board Details-KentuckianaWorks -10.3.16
APT KENTUCKIANAWORKS-GREATER LOUISVILLE
WORKFORCE DEVELOPMENT BOARD 10.3.16
Tami Hatfield10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
Louisville Metro Government Page 11
Metro Council Action Summary - Final November 3, 2016
37. AP101316WW
APPOINTMENT OF WILLIAM WHARTON TO THE MCMAHAN FIRE PROTECTION
DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.
Attachments: Board Details - McMahan Fire Protection District Bd 10.3.16
APT MCMAHAN FIRE PROTECTION DISTRICT BOARD 10.3.16
William Wharton 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
38. RP101316DT
RE-APPOINTMENT OF DAVID TOMES TO THE PLANNING COMMISSION BOARD.
TERM EXPIRES OCTOBER 1, 2019.
Attachments: Board Details - Planning Commission Board 10.3.16
APT PLANNING COMMISSION BOARD 10.3.16
David Tomes 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
This Appointment was approved on the Consent Agenda.
39. RP080416DEF
RE-APPOINTMENT OF ERIN FRAZIER TO THE BOARD OF HEALTH. TERM
EXPIRES JULY 31, 2019.
Attachments: Board Details - Board of Health
RE-APT Board of Health - Dr. Frazier
Dr. Erin Frazier 7.25.16
Applicants for Board 7.25.16
Current Board- Board of Health
This Appointment was approved on the Consent Agenda.
40. RP080416GT
RE-APPOINTMENT OF DR. GERALD TEMES TO THE BOARD OF HEALTH. TERM
EXPIRES JULY 31, 2019.
Attachments: Board Details - Board of Health
RE-APT Board of Health -Dr. Temes
Dr. Gerald Temes 7.25.16
Applicants for Board 7.25.16
Current Board- Board of Health
This Appointment was approved on the Consent Agenda.
Louisville Metro Government Page 12
Metro Council Action Summary - Final November 3, 2016
41. AP090116MH
APPOINTMENT OF MICHAEL HICKS TO THE URBAN RENEWAL COMMISSION.
TERM EXPIRES JUNE 30, 2020.
Attachments: Board Details - Urban Renewal Commission
8.22.16 Urban Renewal Commission - Michael Hicks
Michael Hicks 8.22.16
Applicants for Board 8.22.16
Current Board - Urban Renewal Commission
This Appointment was approved on the Consent Agenda.
42. AP090116PM
APPOINTMENT OF PAUL MASTROLIA TO THE URBAN RENEWAL COMMISSION.
TERM EXPIRES JUNE 30, 2020.
Attachments: Board Details - Urban Renewal Commission
8.22.16 Urban Renewal Commission - Paul Mastrolia
Paul Mastrolia 8.22.16
Applicants for Board 8.22.16
Current Board - Urban Renewal Commission
This Appointment was approved on the Consent Agenda.
Legislation forwarded from COMMITTEE ON CONTRACTS
43. R-116-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT -
(CUSTOM DATA PROCESSING, INC. - $71,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: Custom Data Processing
RES 104 2016
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 104-2016
Louisville Metro Government Page 13
Metro Council Action Summary - Final November 3, 2016
44. R-117-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - TKT
ASSOCIATES, INC. - $30,000.00).
Sponsors:Primary Cheri Bryant Hamilton (D-5)
Attachments: R-117-16 ATTACH
RES 105 2016
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 105-2016
45. R-126-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT -
(KENTUCKY COMMUNITY AND TECHNICAL COLLEGE SYSTEM/UNIVERSITY OF
KENTUCKY COMMUNITY COLLEGE SYSTEM FOR JEFFERSON COMMUNITY
COLLEGE - $130,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: R-126-16 ATTACH
RES 106 2016
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 106-2016
46. R-129-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT- (MRB
SOLUTIONS, INC - $140,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: MRB Solutions Inc
RES 107 2016
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 107-2016
Louisville Metro Government Page 14
Metro Council Action Summary - Final November 3, 2016
Legislation forwarded from COMMITTEE ON HEALTH AND EDUCATION
47. 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)
Attachments: RES 108 2016
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 108-2016
Legislation forwarded from COMMITTEE ON SUSTAINABILITY AND PARKS
48. R-118-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A LOUISVILLE OLMSTEAD
PARKS CONSERVANCY, INC. DONATION UP TO $365,000 SUPPORTING
PLANNING, DESIGNING AND CONSTRUCTION OF VICTORY PARK IMPROVEMENTS
THROUGH THE LOUISVILLE METRO PARKS & RECREATION DEPARTMENT.
Sponsors:Primary David James (D-6)
Attachments: R-118-16 Picture
RES 109 2016
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 109-2016
Legislation forwarded from COMMUNITY AFFAIRS AND HOUSING
COMMITTEE
49. R-137-16
A RESOLUTION HONORING THE LEGACY OF MR. J. DOUGLAS NUNN
Sponsors:Primary David James (D-6)
Attachments: SKMBT_42316101215350
RES 110 2016
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 110-2016
Louisville Metro Government Page 15
Metro Council Action Summary - Final November 3, 2016
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT
COMMITTEE
50. 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
RES 111 2016
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 111-2016
51. 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
RES 112 2016
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 112-2016
52. 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.
RES 113 2016
This Resolution was adopted on the Consent Agenda.
Louisville Metro Government Page 16
Metro Council Action Summary - Final November 3, 2016
Enactment No: Resolution 113-2016
Louisville Metro Government Page 17
Metro Council Action Summary - Final November 3, 2016
Legislation forwarded from PUBLIC SAFETY COMMITTEE
53. 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
RES 114 2016
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 114-2016
55. R-122-16
A RESOLUTION HONORING THE LIFE OF CARL R. HINES, SR.
Sponsors:Primary Cheri Bryant Hamilton (D-5)
Attachments: RES 115 2016
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 115-2016
Old Business
By request and without objection President Yates moved Item 54 (R-132-16) to
Old Business and Item 55 (R-122-16) to the Consent Calendar.
54. 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
RES 116 2016
A motion was made by Council Member Woolridge, seconded by Council
Member James, that this Resolution be approved. The motion carried by the
following vote and the Resolution was adopted:
Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander,
Kramer, Blackwell, Welch, Fowler, Downard, Parker, Benson, Johnson, Engel,
Peden, Flood and Yates
Louisville Metro Government Page 18
Metro Council Action Summary - Final November 3, 2016
Excused: 3- Stuckel, Denton and Ackerson
Abstain: 2- Mulvihill and Butler
Enactment No: Resolution 116-2016
56. R-115-16
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 - $160,522.76).
Sponsors:Primary Dan Johnson (D-21)
Attachments: UNIVERSITY OF LOUISVILLE FY17 MEDICAL DIRECTOR
RES 117 2016
A motion was made by Council Member Woolridge, seconded by Council
Member Shanklin, that this Resolution be approved. The motion carried by the
following vote and the Resolution was adopted:
Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Hollander, Mulvihill, Kramer,
Blackwell, Welch, Fowler, Butler, Downard, Parker, Benson, Johnson, Engel,
Peden, Flood and Yates
Excused: 3- Stuckel, Denton and Ackerson
Abstain: 2- James and Owen
Enactment No: Resolution 117-2016
57. R-119-16
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 - $70,250.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: R-119-16 ATTACH
RES 118 2016
A motion was made by Council Member Woolridge, seconded by Council
Member Welch, that this Resolution be approved. The motion carried by the
following vote and the Resolution was adopted:
Yes: 21 - Green, Shanklin, Woolridge, Tandy, Hamilton, Leet, Hollander, Mulvihill, Kramer,
Blackwell, Welch, Fowler, Butler, Downard, Parker, Benson, Johnson, Engel,
Peden, Flood and Yates
Excused: 3- Stuckel, Denton and Ackerson
Abstain: 2- James and Owen
Enactment No: Resolution 118-2016
Louisville Metro Government Page 19
Metro Council Action Summary - Final November 3, 2016
58. O-348-16
AN ORDINANCE CHANGING THE ZONING FROM EZ-1 ENTERPRISE ZONE TO M-3
INDUSTRIAL ON PROPERTY LOCATED AT 7310, 7400 AND 7402 GRADE LANE
CONTAINING 2.62 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.
16ZONE1021)(AS AMENDED).
Sponsors:Primary Madonna Flood (D-24)
Attachments: 16zone1021_Staff pres
August 18, 2016 PC Minutes
16ZONE1021 Other Minutes
16ZONE1021 Staff Reports
16ZONE1021 Legal Description
16ZONE1021 Applicant's Booklet
16ZONE1021 Applicant Studies
ORD 188 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 amended Ordinance passed:
Yes: 23 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander,
Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Downard, Parker, Benson,
Johnson, Engel, Peden, Flood and Yates
Excused: 3- Stuckel, Denton and Ackerson
Enactment No: Ordinance 188-2016
Louisville Metro Government Page 20
Metro Council Action Summary - Final November 3, 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
59. O-383-16
AN ORDINANCE AMENDING SECTION 1.2.2, 4.2.1, 4.2.29, AND TABLE 9.1.2B OF
THE LAND DEVELOPMENT CODE PERTAINING TO MEDICAL CLINICS -
APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN
EXHIBIT A (CASE NO. 16AMEND1000).
Sponsors:Primary James Peden (R-23)
Attachments: 16AMEND1000 - Staff Report.pdf
Ordinance 200 2015 Attachment 1.pdf
Planning Commission Public Hearing 10-6-16_cond_N.PDF
Planning Commission Public Hearing 10-6-16_full.pdf
PC_Minutes_10.06.16.pdf
60. R-155-16
A RESOLUTION REQUESTING THE PLANNING COMMISSION HOLD A PUBLIC
HEARING AND FORWARD A RECOMMENDATION TO THE LOUISVILLE/JEFFERSON
COUNTY METRO GOVERNMENT REGARDING A PROPOSED AMENDMENT TO
SECTION 6.1.3 OF THE LAND DEVELOPMENT CODE THAT WOULD REQUIRE A
STANDARD MINIMUM DISTANCE BETWEEN ACCESS WAYS FOR RESIDENTIAL
DEVELOPMENTS WITH AN AGGREGATE OF 200 OR MORE DWELLINGS WHEN
TWO OR MORE SEPARATE ACCESS WAYS FROM SAID RESIDENTIAL
DEVELOPMENTS CONNECT DIRECTLY TO THE SAME ROADWAY.
Sponsors:Primary Stuart Benson (R-20)
Louisville Metro Government Page 21
Metro Council Action Summary - Final November 3, 2016
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE
61. O-393-16
AN ORDINANCE APPROPRIATING $6,100 FROM NEIGHBORHOOD DEVELOPMENT
FUNDS IN THE FOLLOWING MANNER: $4,100 FROM DISTRICT 11; AND $2,000
FROM DISTRICT 18; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO
THE MCMAHAN FIRE PROTECTION DISTRICT TO PURCHASE TABLES AND
CHAIRS TO BE UTILIZED IN MCMAHAN FIRE STATION’S COMMUNITY ROOM
Sponsors:Primary Kevin Kramer (R-11) and Primary Marilyn Parker (R-18)
Attachments: O-393-16 MFPD
62. O-397-16
AN ORDINANCE APPROPRIATING $8,000 IN DISTRICT 6 NEIGHBORHOOD
DEVELOPMENT FUNDS TO METRO PARKS DEPARTMENT FOR VARIOUS
ACTIVITIES AND EVENTS TO BE HELD IN COMMUNITY CENTERS THROUGHOUT
DISTRICT 6
Sponsors:Primary David James (D-6)
Attachments: O-397-16 D6 MP
63. O-399-16
AN ORDINANCE APPROPRIATING $10,950 FROM NEIGHBORHOOD DEVELOPMENT
FUNDS IN THE FOLLOWING MANNER: $2,000 EACH FROM DISTRICTS 3, 1, 20, 21;
$1,000 FROM DISTRICT 2; $700 FROM DISTRICT 6; $500 EACH FROM DISTRICTS 5,
9; AND $250 FROM DISTRICT 10; THROUGH THE OFFICE OF MANAGEMENT AND
BUDGET, TO UNITED NATIONS ASSOCIATION OF THE UNITED STATES OF
AMERICA KENTUCKY DIVISION, LTD. FOR PROGRAMMING EXPENSES
ASSOCIATED WITH CONDUCTING THE HUMAN TRAFFICKING CONFERENCE:
LOCAL TO GLOBAL
Sponsors:Primary Mary C. Woolridge (D-3), Primary Jessica Green (D-1), Primary Barbara
Shanklin (D-2), Primary Cheri Bryant Hamilton (D-5), Primary David James
(D-6), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Stuart
Benson (R-20), Primary Dan Johnson (D-21), Additional Vicki Aubrey Welch
(D-13), Additional Marianne Butler (D-15), Additional Rick Blackwell (D-12) and
Additional Robin Engel (R-22)
Attachments:
O-399-16 UNAKYD AO 11-4-16
O-399-16 UNAKYD_ Rev pg 7
O-399-16 UNAKYD
O-399-16 UNAKYD_ Handouts
Louisville Metro Government Page 22
Metro Council Action Summary - Final November 3, 2016
Legislation assigned to COMMITTEE ON APPOINTMENTS
64. AP111016MH
APPOINTMENT OF MATTHEW HARRELL TO THE AFFORDABLE HOUSING TRUST
FUND BOARD. TERM EXPIRES DECEMBER 31, 2018.
Attachments: APT Affordable Housing Trust Fund -Matthew Harrell 10.31.16
65. AP111016CC
APPOINTMENT OF CAROL CLARK TO THE AFFORDABLE HOUSING TRUST FUND
BOARD. TERM EXPIRES DECEMBER 31, 2019.
Attachments: APT Affordable Housing Trust Fund 10.31.16- Carol Clark
66. RP111016VE
RE-APPOINTMENT OF VICTOR EDDIE TO THE HUMAN RELATIONS COMMISSION -
ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2019.
Attachments: APT HUMAN RELATIONS COMMISSION - ADVOCACY BOARD
11.31.16
67. RP111016MD
RE-APPOINTMENT OF MARIE DEVER TO THE HUMAN RELATIONS COMMISSION -
ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2016.
Attachments: APT HUMAN RELATIONS COMMISSION - ENFORCEMENT
BOARD 10.31.16
Legislation assigned to COMMITTEE ON CONTRACTS
68. R-144-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED NEW CONTRACT - (NEW ALBANY HEATING,
AIR CONDITIONING AND ELECTRICAL, INC. - $250,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: New Albany Heating & Air Conditioning Inc PSC Signed redacted
69. R-151-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED CONTRACT - (KOFI CONSULTING SERVICES,
INC., d/b/a MARTIN CONSTRUCTION CO.- $600,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: Martin Construction Company
Louisville Metro Government Page 23
Metro Council Action Summary - Final November 3, 2016
70. R-152-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED CONTRACT - (DAVID CONSTRUCTION, INC. -
$600,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: David Construction Inc PSC Redacted
71. R-153-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT
(MICHAEL HERRICK- $36,480.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: Ian Herrick
Louisville Metro Government Page 24
Metro Council Action Summary - Final November 3, 2016
Legislation assigned to COMMITTEE ON HEALTH AND EDUCATION
72. R-143-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING IN THE
AMOUNT OF $10,000 FROM THE AMERICAN PUBLIC HEALTH ASSOCIATION
(APHA) ADMINISTERED BY THE LOUISVILLE METRO DEPARTMENT OF PUBLIC
HEALTH & WELLNESS.
Sponsors:Primary Mary C. Woolridge (D-3) and Primary Vicki Aubrey Welch (D-13)
Legislation assigned to COMMITTEE ON SUSTAINABILITY AND PARKS
73. R-146-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT UP TO $50,000 OF
FUNDING FROM THE LOUISVILLE WATER COMPANY FOR TREE REPLACEMENTS
IMPACTED BY A WATER LINE REHABILITATION PROJECT IN PARK SITES AS
ADMINISTERED BY THE METRO PARKS DEPARTMENT.
Sponsors:Primary Tom Owen (D-8)
Attachments: $50K Max LWC Tree Agreement Eastern Pkwy-Parks OCT2016
74. R-147-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $285,012 OF ADDITIONAL
FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION
CABINET FOR CONTINUATION OF THE DESIGN PHASE FOR THE LOUISVILLE
LOOP OHIO RIVER LEVEE TRAIL BICYCLE AND PEDESTRIAN PROJECT
ADMINISTERED BY THE METRO PARKS DEPARTMENT.
Sponsors:Primary Jessica Green (D-1)
Attachments: $285K Lou Loop Ohio River Levee Trail Supp KYTC_Parks
OCT2016
75. R-150-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $46,176.80 OF
ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY
TRANSPORTATION CABINET FOR CONTINUATION OF THE DESIGN PHASE FOR
THE LOUISVILLE LOOP NORTHEAST TRAIL BICYCLE AND PEDESTRIAN PROJECT
ADMINISTERED BY THE METRO PARKS DEPARTMENT.
Sponsors:Primary Julie Denton (R-19)
Attachments: $46K LL Northeast Supplement KYTC to Parks OCT2016
Legislation assigned to COMMUNITY AFFAIRS AND HOUSING
Louisville Metro Government Page 25
Metro Council Action Summary - Final November 3, 2016
76. R-148-16
A RESOLUTION HONORING THE LIFE AND LEGACY OF ROBERT LEE BURKS
Sponsors:Primary Barbara Shanklin (D-2)
Attachments: Honorary Street Sign Resolution oct 2016 (2)
77. R-149-16
A RESOLUTION HONORING THE LIFE AND LEGACY OF DR. A. RUSSELL AWKARD
Sponsors:Primary Jessica Green (D-1)
Attachments: Resolution & NDF Dr A R Awkard 16
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT
COMMITTEE
78. O-377-16
AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE BARGAINING
AGREEMENT (JULY 1, 2016 TO JUNE 30, 2022) RELATING TO WAGES, BENEFITS
AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS (IBEW),
AFLCIO-CLC CONCERNING CERTAIN EMPLOYEES OF LOUISVILLE
EMA/METROSAFE.
Sponsors:Primary David James (D-6)
Attachments: SKM_C224e16101413360
Louisville Metro Government Page 26
Metro Council Action Summary - Final November 3, 2016
Legislation assigned to PLANNING/ZONING, LAND DESIGN AND
DEVELOPMENT COMMITTEE
79. O-385-16
AN ORDINANCE CLOSING A PORTION OF A 20’ WIDE UNIMPROVED
NORTH-SOUTH ALLEY BEGINNING ON THE NORTHERN LINE OF EXPRESSWAY
AVENUE BETWEEN S. 5TH STREET AND S. 6TH STREET CONTAINING 0.089
ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18175).
Sponsors:Primary Madonna Flood (D-24)
Attachments: 18175 PC Minutes
18175 Other Minutes
18175 Staff Reports
18175 Legal Description
18175 Plat
18175
80. O-386-16
AN ORDINANCE CLOSING THE 30’ RIGHT-OF-WAY OF LEWIS LANE EXTENDING
SOUTHEAST FROM THE P&L RAILROAD TO ITS TERMINUS WEST OF WEAVERS
RUN ROAD AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1005).
Attachments: 16STREETS1005 PC Minutes
16STREETS1005 Other Minutes
16STREETS1005 Staff Reports
16STREETS1005 Legal Description
16STREETS1005 Plat
16STREETS1005
Louisville Metro Government Page 27
Metro Council Action Summary - Final November 3, 2016
81. O-388-16
AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE
FAMILY, R-7 RESIDENTIAL MULTI-FAMILY, OR-3 OFFICE/RESIDENTIAL, M-1
INDUSTRIAL, M-2 INDUSTRIAL AND M-3 INDUSTRIAL TO C-2 COMMERCIAL ON
PROPERTY LOCATED AT 3408, 3416, 3420 AND 3430 NEWBURG ROAD AND 4300
CHAMPIONS TRACE LANE CONTAINING 10.521 ACRES AND BEING IN LOUISVILLE
METRO (CASE NO. 16ZONE1022).
Attachments: 16ZONE1022 PC Minutes
16ZONE1022 Other Minutes
16ZONE1022 Staff Report
16ZONE1022 Applicant Booklets
16ZONE1022 Applicants Booklet 2
16ZONE1022 Applicant's Study
16ZONE1022 Legal Descriptions
16ZONE1022 Plan
16zone1022_Staff Pres
82. O-389-16
AN ORDINANCE CHANGING THE ZONING FROM R-5B RESIDENTIAL TWO FAMILY
TO C-R COMMERCIAL RESIDENTIAL ON PROPERTY LOCATED AT 1832
FRANKFORT AVENUE CONTAINING 6,000 SQUARE FEET AND BEING IN
LOUISVILLE METRO (CASE NO. 16ZONE1028).
Sponsors:Primary Madonna Flood (D-24)
Attachments: 16ZONE1028 PC Minutes
16ZONE1028 Other Minutes
16ZONE1028 Staff Reports
16ZONE1028 Legal Description
16ZONE1028 Public Materials
16ZONE1028 Public Materials 2
16ZONE1028 Plan
16ZONE1028_Staff Pres
83. O-392-16
AN ORDINANCE REPEALING CHAPTERS 32.400, ET SEQ., AND 32.275, ET SEQ.,
AND AMENDING CHAPTER 156 AND ESTABLISHING A CODE ENFORCEMENT
BOARD.
Sponsors:Primary Madonna Flood (D-24)
Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION
COMMITTEE
Louisville Metro Government Page 28
Metro Council Action Summary - Final November 3, 2016
84. R-145-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $1,533,920 OF
SUPPLEMENTAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY
TRANSPORTATION CABINET FOR THE CONTINUED BIKE SHARING BUSINESS
PLAN PROJECT TO BE ADMINISTERED BY PUBLIC WORKS & ASSETS.
Sponsors:Primary Tom Owen (D-8)
Attachments: $1.5M KYTC Bike Share Supplement and Mayor match commitment
letter_PWA
Adjournment
Without objection President Yates adjourned the meeting at 7:04 PM.
Announcements
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 29
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Thursday, November 3, 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 Meeting Agenda - Final November 3, 2016
Call to Order
Members Roll Call
Introduction of Page(s)
1. ID 16-1456 Council Member Tandy introduced Avery and Solomon Tandy as the
Pages from District 4.
Address to Council
2. ID 16-1478 Address to Council for November 3, 2016
Attachments: 11-03-16 Address to Council Agenda
Guests
3. ID 16-1464 Council Member Cheri Bryant Hamilton recognized the Carl R. Hines,
Sr. family.
Council Minutes
4. ID 16-1457 Regular: Metro Council - October 20, 2016
Attachments: 10-20-16 Action Summary
10-20-16 UNEDITED Transcript
Committee Minutes
5. ID 16-1409 Regular: Committee on Contracts - October 20, 2016
Attachments: Contracts Action Summary 102016
10-20-16 Louisville Forward - Small Business Owner
6. ID 16-1458 Regular: Committee of the Whole - October 20, 2016
Attachments: 10-20-16 COW Action Summary
7. ID 16-1436 Regular: Planning/Zoning, Land Design and Development Committee -
October 25, 2016
Attachments: P&Z Action Summary 102516
8. ID 16-1423 Regular: Labor and Economic Development Committee - October 25,
2016
Attachments: LED Action Summary 102516
9. ID 16-1453 Regular: Public Works, Bridges and Transportation Committee -
October 25, 2016
Louisville Metro Government Page 2 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Attachments: PW Action Summary 102516
10. ID 16-1454 Regular: Appropriations, NDFs, CIFs Committee - October 25, 2016
Attachments: 10-25-16 Appropriations Action Summary
11. ID 16-1444 Regular: Community Affairs and Housing Committee - October 26,
2016
Attachments: 10-26-16 Community Affairs and Housing Action Summary
12. ID 16-1424 Regular: Committee on Health and Education - October 26, 2016
Attachments: 10-26-16 Committee on Health & Education Action Summary
10-26-16 Simmons by the Numbers - 1
13. ID 16-1428 Regular: Public Safety Committee - October 26, 2016
Attachments: 10-26-16 Public Safety Action Summary
14. ID 16-1455 Regular: Committee on Appointments - October 27, 2016
Attachments: 10-27-16 Committee on Appointments Action Summary
15. ID 16-1452 Regular: Ad Hoc Committee on Land Development Code - October 31,
2016
Attachments: Ad Hoc LDC Action Summary 103116
16. ID 16-1465 Regular: Committee on Committees - November 1, 2016
Attachments: 11-01-16 COC Action Summary
Communication From the Mayor
17. ID 16-1447 Affordable Housing Trust Fund Board - Matthew Harrell, Carol Clark,
(New Appointments).
Attachments: APTS AFFORDABLE HOUSING 10.31.16
18. ID 16-1448 Human Relations Commission - Advocacy Board - Victor Eddie,
(Re-Appointment).
Attachments: APT HUMAN RELATIONS COMMISSION - ADVOCACY BOARD 11.31.16
19. ID 16-1449 Human Relations Commission - Enforcement Board - Marie Dever,
(Re-Appointment).
Attachments: APT HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD 10.31.16
20. ID 16-1450 Louisville Arena Authority, Inc. - Steve Rowland, (Re-Appointment)
Metro Council approval is not required.
Attachments: APT LOUISVILLE ARENA AUTHORITY, INC. - 10.31.16 Metro Council approval is not required
Louisville Metro Government Page 3 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Consent Calendar
Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE
21. 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
ORD 187 2016
Legislative History
10/20/16 Metro Council assigned to the Appropriations, NDFs
and CIFs Committee
Action Required By: April 2017
10/25/16 Appropriations, NDFs and recommended for approval
CIFs Committee
Legislation forwarded from COMMITTEE ON APPOINTMENTS
22. RP101316MB RE-APPOINTMENT OF MICHAEL BERRY TO THE CONVENTION
AND VISITORS BUREAU COMMISSION. TERM EXPIRES
AUGUST 17, 2019.
Attachments: Board Details -Louisville Convention and Visitors Bureau 10.3.16
RE-APT CONVENTION AND VISITORS BUREAU -Michael Berry
Michael Berry 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
Louisville Metro Government Page 4 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
23. RP101316JO RE-APPOINTMENT OF JAMES O'MALLEY TO THE CONVENTION
AND VISITORS BUREAU COMMISSION. TERM EXPIRES
AUGUST 16, 2019.
Attachments: Board Details -Louisville Convention and Visitors Bureau 10.3.16
RE-APT CONVENTION AND VISITORS BUREAU-James O'Malley
James O'Malley 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
24. AP101316KL APPOINTMENT OF KENNEDY LUCKETT TO THE HUMAN
RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIES
SEPTEMBER 30, 2018.
Attachments: Board Details -Human Relations Commission-Advocacy Board 10.3.16
APT HUMAN RELATIONS COMMISSION-ADVOCACY BD-Kennedy Luckett
Kennedy Luckett 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
25. AP101316JM APPOINTMENT OF JOSEPH MALLARD TO THE HUMAN
RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES
SEPTEMBER 30, 2019.
Attachments: Board Details -Human Relations Commission-Advocacy Board 10.3.16
APT HUMAN RELATIONS COMMISSION-ADVOCACY BD-Joseph Mallard
Joseph Mallard 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
Louisville Metro Government Page 5 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
26. RP101316AB RE-APPOINTMENT OF AUKRAM BURTON TO THE HUMAN
RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES
SEPTEMBER 30, 2018.
Attachments: Board Details -Human Relations Commission-Advocacy Board 10.3.16
RE-APT HUMAN RELATIONS COMMISSION-ADVOCACY BD- Aukram Burton
Aukram Burton 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
27. RP101316RG RE-APPOINTMENT OF REGINALD GLASS TO THE HUMAN
RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES
SEPTEMBER 30, 2018.
Attachments: Board Details -Human Relations Commission-Advocacy Board 10.3.16
RE-APT HUMAN RELATIONS COMMISSION-ADVOCACY BD-Reginald Glass
Reginald Glass 10.3.16
Applicants for Board 10.3.16
Board Details -Human Relations Commission-Advocacy Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
28. RP101316H RE-APPOINTMENT OF HEATHER WILLIAMS TO THE HUMAN
W RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES
SEPTEMBER 30, 2018.
Attachments: Board Details -Human Relations Commission-Advocacy Board 10.3.16
RE-APT HUMAN RELAITONS COMMISSION-ADVOCACY BD- Heather Williams
Heather Williams 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Louisville Metro Government Page 6 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
29. RP101316AM RE-APPOINTMENT OF ANGELA MATOS TO THE HUMAN
RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES
SEPTEMBER 20, 2017.
Attachments: Board Details -Human Relations Commission-Advocacy Board 10.3.16
RE-APT HUMAN RELATIONS COMMISSION-ADVOCACY BD - Angela Matos
Angela Matos 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
30. RP101316D RE-APPOINTMENT OF DAWN WILSON TO THE HUMAN
W RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES
SEPTEMBER 30, 2017.
Attachments: Board Details -Human Relations Commission-Advocacy Board 10.3.16
RE-APT HUMAN RELATIONS COMMISSION-ADVOCACY BD - Dawn Wilson
Dawn Wilson 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
31. RP101316DA RE-APPOINTMENT OF DAVID ALLGOOD TO THE HUMAN
RELATIONS COMMISSIONS-ADVOCACY BOARD. TERM
EXPIRES SEPTEMBER 30, 2019.
Louisville Metro Government Page 7 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Attachments: Board Details -Human Relations Commission-Advocacy Board 10.3.16
RE-APT HUMAN RELATIONS COMMISSION -ADVOCACY BD-David Allgood
David Allgood 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
32. RP101316CL RE-APPOINTMENT OF CHARLES LANIER TO THE HUMAN
RELATIONS COMMISSIONS-ENFORCEMENT BOARD. TERM
EXPIRES SEPTEMBER 30, 2018.
Attachments: Board Details - Human Relations Commission-Enforcement Bd
RE-APT HUMAN RELATIONS COMMISSION-ENFORCEMENT BD - Charles Lanier
Charles Lanier 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
33. RP101316IS RE-APPOINTMENT OF IBRAHIM SYED TO THE HUMAN
RELATIONS COMMISSION-ENFORCEMENT BOARD. TERM
EXPIRES SEPTEMBER 30, 2018.
Attachments: Board Details - Human Relations Commission-Enforcement Bd
RE-APT HUMAN RELATIONS COMMISSION ENFORCEMENT BD -Ibahim Syed
Ibrahim Syed 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
Louisville Metro Government Page 8 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
34. RP101316LT RE-APPOINTMENT OF LEONARD THOMAS TO THE HUMAN
RELATIONS COMMISSION-ENFORCEMENT BOARD. TERM
EXPIRES SEPTEMBER 30, 2019.
Attachments: Board Details - Human Relations Commission-Enforcement Bd
RE-APT HUMAN RELATIONS COMMISSION-ENFORCEMENT BD-Leonard Thomas
Leonard Thomas 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
35. RP101316JK RE-APPOINTMENT OF JUDGE KEVIN DELAHANTY TO THE
D HUMAN RELATIONS COMMISSION-ENFORCEMENT BOARD.
TERM EXPIRES SEPTEMBER 30, 2017.
Attachments: Board Details - Human Relations Commission-Enforcement Bd
RE-APT HUMAN RELATIONS COMMISSION-ENFORCEMENT BD - Judge Delahanty
Judge Kevin Delahanty 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
36. AP101316TH APPOINTMENT OF TAMI HATFIELD TO THE
KENTUCKIANAWORKS-GREATER LOUISVILLE WORKFORCE
DEVELOPMENT BOARD. TERM EXPIRES DECEMBER 17, 2018.
Attachments: Board Details-KentuckianaWorks -10.3.16
APT KENTUCKIANAWORKS-GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD 10.3.16
Tami Hatfield10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
Louisville Metro Government Page 9 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
37. AP101316W APPOINTMENT OF WILLIAM WHARTON TO THE MCMAHAN
W FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE
30, 2017.
Attachments: Board Details - McMahan Fire Protection District Bd 10.3.16
APT MCMAHAN FIRE PROTECTION DISTRICT BOARD 10.3.16
William Wharton 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
38. RP101316DT RE-APPOINTMENT OF DAVID TOMES TO THE PLANNING
COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2019.
Attachments: Board Details - Planning Commission Board 10.3.16
APT PLANNING COMMISSION BOARD 10.3.16
David Tomes 10.3.16
Applicants for Board 10.3.16
Current Board 10.3.16
Legislative History
10/6/16 Metro Council assigned to the Committee on
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
39. RP080416DE RE-APPOINTMENT OF ERIN FRAZIER TO THE BOARD OF
F HEALTH. TERM EXPIRES JULY 31, 2019.
Attachments: Board Details - Board of Health
RE-APT Board of Health - Dr. Frazier
Dr. Erin Frazier 7.25.16
Applicants for Board 7.25.16
Current Board- Board of Health
Legislative History
Louisville Metro Government Page 10 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
7/28/16 Metro Council assigned to the Committee on
Appointments
8/18/16 Committee on held
Appointments
9/1/16 Committee on held
Appointments
9/15/16 Committee on held
Appointments
9/29/16 Committee on held
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
40. RP080416GT RE-APPOINTMENT OF DR. GERALD TEMES TO THE BOARD OF
HEALTH. TERM EXPIRES JULY 31, 2019.
Attachments: Board Details - Board of Health
RE-APT Board of Health -Dr. Temes
Dr. Gerald Temes 7.25.16
Applicants for Board 7.25.16
Current Board- Board of Health
Legislative History
7/28/16 Metro Council assigned to the Committee on
Appointments
8/18/16 Committee on held
Appointments
9/1/16 Committee on held
Appointments
9/15/16 Committee on held
Appointments
9/29/16 Committee on held
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
41. AP090116MH APPOINTMENT OF MICHAEL HICKS TO THE URBAN RENEWAL
COMMISSION. TERM EXPIRES JUNE 30, 2020.
Attachments: Board Details - Urban Renewal Commission
8.22.16 Urban Renewal Commission - Michael Hicks
Michael Hicks 8.22.16
Applicants for Board 8.22.16
Current Board - Urban Renewal Commission
Legislative History
Louisville Metro Government Page 11 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
8/25/16 Metro Council assigned to the Committee on
Appointments
Action Required By: February 2016
9/1/16 Committee on held
Appointments
9/15/16 Committee on held
Appointments
9/29/16 Committee on held
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
42. AP090116PM APPOINTMENT OF PAUL MASTROLIA TO THE URBAN
RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2020.
Attachments: Board Details - Urban Renewal Commission
8.22.16 Urban Renewal Commission - Paul Mastrolia
Paul Mastrolia 8.22.16
Applicants for Board 8.22.16
Current Board - Urban Renewal Commission
Legislative History
8/25/16 Metro Council assigned to the Committee on
Appointments
Action Required By: February 2016
9/1/16 Committee on held
Appointments
9/15/16 Committee on held
Appointments
9/29/16 Committee on held
Appointments
10/13/16 Committee on held
Appointments
10/27/16 Committee on recommended for approval
Appointments
Legislation forwarded from COMMITTEE ON CONTRACTS
43. R-116-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
RENEWAL SOLE SOURCE CONTRACT - (CUSTOM DATA
PROCESSING, INC. - $71,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: Custom Data Processing
RES 104 2016
Louisville Metro Government Page 12 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Legislative History
9/22/16 Metro Council assigned to the Committee on
Contracts
Action Required By: March 2017
10/20/16 Committee on Contracts recommended for approval
44. R-117-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
PROFESSIONAL SERVICE CONTRACT - TKT ASSOCIATES, INC.
- $30,000.00).
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Attachments: R-117-16 ATTACH
RES 105 2016
Legislative History
9/22/16 Metro Council assigned to the Committee on
Contracts
Action Required By: March 2017
10/20/16 Committee on Contracts recommended for approval
45. R-126-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
PROFESSIONAL SERVICE CONTRACT - (KENTUCKY
COMMUNITY AND TECHNICAL COLLEGE SYSTEM/UNIVERSITY
OF KENTUCKY COMMUNITY COLLEGE SYSTEM FOR
JEFFERSON COMMUNITY COLLEGE - $130,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: R-126-16 ATTACH
RES 106 2016
Legislative History
10/6/16 Metro Council assigned to the Committee on
Contracts
Action Required By: April 2017
10/20/16 Committee on Contracts recommended for approval
46. R-129-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
PROFESSIONAL SERVICE CONTRACT- (MRB SOLUTIONS, INC -
$140,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: MRB Solutions Inc
RES 107 2016
Legislative History
Louisville Metro Government Page 13 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
10/6/16 Metro Council assigned to the Committee on
Contracts
Action Required By: April 2017
10/20/16 Committee on Contracts recommended for approval
Legislation forwarded from COMMITTEE ON HEALTH AND EDUCATION
47. 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)
Attachments: RES 108 2016
Legislative History
10/20/16 Metro Council assigned to the Committee on Health
and Education
Action Required By: April 2017
10/26/16 Committee on Health and recommended for approval
Education
Legislation forwarded from COMMITTEE ON SUSTAINABILITY AND PARKS
48. R-118-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
LOUISVILLE OLMSTEAD PARKS CONSERVANCY, INC.
DONATION UP TO $365,000 SUPPORTING PLANNING,
DESIGNING AND CONSTRUCTION OF VICTORY PARK
IMPROVEMENTS THROUGH THE LOUISVILLE METRO PARKS &
RECREATION DEPARTMENT.
Sponsors: Primary David James (D-6)
Attachments: R-118-16 Picture
RES 109 2016
Legislative History
9/22/16 Metro Council assigned to the Committee on
Sustainability and Parks
Action Required By: March 2017
10/6/16 Committee on recommended for approval
Sustainability and Parks
Legislation forwarded from COMMUNITY AFFAIRS AND HOUSING
COMMITTEE
49. R-137-16 A RESOLUTION HONORING THE LEGACY OF MR. J. DOUGLAS
NUNN
Sponsors: Primary David James (D-6)
Louisville Metro Government Page 14 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Attachments: SKMBT_42316101215350
RES 110 2016
Legislative History
10/20/16 Metro Council assigned to the Community Affairs and
Housing Committee
Action Required By: April 2017
10/26/16 Community Affairs and recommended for approval
Housing Committee
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT
COMMITTEE
50. 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
RES 111 2016
Legislative History
10/20/16 Metro Council assigned to the Labor and Economic
Development Committee
Action Required By: April 2017
10/25/16 Labor and Economic recommended for approval
Development Committee
51. 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
RES 112 2016
Legislative History
10/20/16 Metro Council assigned to the Labor and Economic
Development Committee
Action Required By: April 2017
10/25/16 Labor and Economic recommended for approval
Development Committee
52. R-135-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL
Louisville Metro Government Page 15 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
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.
RES 113 2016
Legislative History
10/20/16 Metro Council assigned to the Labor and Economic
Development Committee
Action Required By: April 2017
10/25/16 Labor and Economic recommended for approval
Development Committee
Louisville Metro Government Page 16 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Legislation forwarded from PUBLIC SAFETY COMMITTEE
53. 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
RES 114 2016
Legislative History
10/20/16 Metro Council assigned to the Public Safety
Committee
Action Required By: April 2017
10/26/16 Public Safety Committee recommended for approval
Legislation forwarded from PUBLIC WORKS, BRIDGES AND
TRANSPORTATION COMMITTEE
54. 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
RES 116 2016
Legislative History
10/20/16 Metro Council assigned to the Public Works, Bridges
and Transportation
Action Required By: April 2017
10/25/16 Public Works, Bridges and recommended for approval
Transportation
Old Business
55. R-122-16 A RESOLUTION HONORING THE LIFE OF CARL R. HINES, SR.
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Legislative History
10/6/16 Metro Council assigned to the Community Affairs and
Housing Committee
Action Required By: April 2017
Louisville Metro Government Page 17 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
10/26/16 Community Affairs and recommended for approval
Housing Committee
56. R-115-16 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 - $160,522.76).
Sponsors: Primary Dan Johnson (D-21)
Attachments: UNIVERSITY OF LOUISVILLE FY17 MEDICAL DIRECTOR
RES 117 2016
Legislative History
9/22/16 Metro Council assigned to the Committee on Contracts
Action Required By: March 2017
10/20/16 Committee on Contracts recommended for approval
57. R-119-16 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 - $70,250.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: R-119-16 ATTACH
RES 118 2016
Legislative History
10/6/16 Metro Council assigned to the Committee on Contracts
Action Required By: April 2017
10/20/16 Committee on Contracts recommended for approval
58. O-348-16 AN ORDINANCE CHANGING THE ZONING FROM EZ-1 ENTERPRISE
ZONE TO M-3 INDUSTRIAL ON PROPERTY LOCATED AT 7310, 7400
AND 7402 GRADE LANE CONTAINING 2.62 ACRES AND BEING IN
LOUISVILLE METRO (CASE NO. 16ZONE1021)(AS AMENDED).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 16zone1021_Staff pres
August 18, 2016 PC Minutes
16ZONE1021 Other Minutes
16ZONE1021 Staff Reports
16ZONE1021 Legal Description
16ZONE1021 Applicant's Booklet
16ZONE1021 Applicant Studies
ORD 188 2016 (AS AMENDED)
Legislative History
Louisville Metro Government Page 18 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
9/22/16 Metro Council assigned to the Planning/Zoning, Land
Design and Development Committee
Action Required By: November 18, 2016
9/27/16 Planning/Zoning, Land recommended for approval
Design and Development
Committee
10/6/16 Metro Council referred to the Planning/Zoning, Land
Design and Development Committee
10/11/16 Planning/Zoning, Land held
Design and Development
Committee
10/25/16 Planning/Zoning, Land amended
Design and Development
Committee
10/25/16 Planning/Zoning, Land recommended for approval
Design and Development
Committee
New Business
Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
59. O-383-16 AN ORDINANCE AMENDING SECTION 1.2.2, 4.2.1, 4.2.29, AND
TABLE 9.1.2B OF THE LAND DEVELOPMENT CODE
PERTAINING TO MEDICAL CLINICS - APPLICABLE SECTIONS
ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A
(CASE NO. 16AMEND1000).
Sponsors: Primary James Peden (R-23)
Attachments: 16AMEND1000 - Staff Report.pdf
Ordinance 200 2015 Attachment 1.pdf
Planning Commission Public Hearing 10-6-16_cond_N.PDF
Planning Commission Public Hearing 10-6-16_full.pdf
PC_Minutes_10.06.16.pdf
60. R-155-16 A RESOLUTION REQUESTING THE PLANNING COMMISSION
HOLD A PUBLIC HEARING AND FORWARD A
RECOMMENDATION TO THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT REGARDING A PROPOSED
AMENDMENT TO SECTION 6.1.3 OF THE LAND DEVELOPMENT
CODE THAT WOULD REQUIRE A STANDARD MINIMUM
DISTANCE BETWEEN ACCESS WAYS FOR RESIDENTIAL
DEVELOPMENTS WITH AN AGGREGATE OF 200 OR MORE
DWELLINGS WHEN TWO OR MORE SEPARATE ACCESS WAYS
FROM SAID RESIDENTIAL DEVELOPMENTS CONNECT
DIRECTLY TO THE SAME ROADWAY.
Sponsors: Primary Stuart Benson (R-20)
Louisville Metro Government Page 19 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE
61. O-393-16 AN ORDINANCE APPROPRIATING $6,100 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $4,100 FROM DISTRICT 11; AND $2,000 FROM
DISTRICT 18; THROUGH THE OFFICE OF MANAGEMENT AND
BUDGET, TO THE MCMAHAN FIRE PROTECTION DISTRICT TO
PURCHASE TABLES AND CHAIRS TO BE UTILIZED IN
MCMAHAN FIRE STATION’S COMMUNITY ROOM
Sponsors: Primary Kevin Kramer (R-11) and Primary Marilyn Parker (R-18)
Attachments: O-393-16 MFPD
62. O-397-16 AN ORDINANCE APPROPRIATING $8,000 IN DISTRICT 6
NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS
DEPARTMENT FOR VARIOUS ACTIVITIES AND EVENTS TO BE
HELD IN COMMUNITY CENTERS THROUGHOUT DISTRICT 6
Sponsors: Primary David James (D-6)
Attachments: O-397-16 D6 MP
63. O-399-16 AN ORDINANCE APPROPRIATING $10,950 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $2,000 EACH FROM DISTRICTS 3, 1, 20, 21; $1,000
FROM DISTRICT 2; $700 FROM DISTRICT 6; $500 EACH FROM
DISTRICTS 5, 9; AND $250 FROM DISTRICT 10; THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO UNITED NATIONS
ASSOCIATION OF THE UNITED STATES OF AMERICA
KENTUCKY DIVISION, LTD. FOR PROGRAMMING EXPENSES
ASSOCIATED WITH CONDUCTING THE HUMAN TRAFFICKING
CONFERENCE: LOCAL TO GLOBAL
Sponsors: Primary Mary C. Woolridge (D-3), Primary Jessica Green (D-1), Primary Barbara
Shanklin (D-2), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6),
Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Stuart Benson
(R-20), Primary Dan Johnson (D-21), Additional Vicki Aubrey Welch (D-13),
Additional Marianne Butler (D-15), Additional Rick Blackwell (D-12) and Additional
Robin Engel (R-22)
Attachments: O-399-16 UNAKYD AO 11-4-16
O-399-16 UNAKYD_ Rev pg 7
O-399-16 UNAKYD
Legislation assigned to COMMITTEE ON APPOINTMENTS
64. AP111016MH APPOINTMENT OF MATTHEW HARRELL TO THE AFFORDABLE
HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER
31, 2018.
Attachments: APT Affordable Housing Trust Fund -Matthew Harrell 10.31.16
Louisville Metro Government Page 20 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
65. AP111016CC APPOINTMENT OF CAROL CLARK TO THE AFFORDABLE
HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER
31, 2019.
Attachments: APT Affordable Housing Trust Fund 10.31.16- Carol Clark
66. RP111016VE RE-APPOINTMENT OF VICTOR EDDIE TO THE HUMAN
RELATIONS COMMISSION - ADVOCACY BOARD. TERM
EXPIRES SEPTEMBER 30, 2019.
Attachments: APT HUMAN RELATIONS COMMISSION - ADVOCACY BOARD 11.31.16
67. RP111016MD RE-APPOINTMENT OF MARIE DEVER TO THE HUMAN
RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM
EXPIRES SEPTEMBER 30, 2016.
Attachments: APT HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD 10.31.16
Legislation assigned to COMMITTEE ON CONTRACTS
68. R-144-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW CONTRACT - (NEW ALBANY HEATING, AIR
CONDITIONING AND ELECTRICAL, INC. - $250,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: New Albany Heating & Air Conditioning Inc PSC Signed redacted
69. R-151-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
CONTRACT - (KOFI CONSULTING SERVICES, INC., d/b/a
MARTIN CONSTRUCTION CO.- $600,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: Martin Construction Company
70. R-152-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
CONTRACT - (DAVID CONSTRUCTION, INC. - $600,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: David Construction Inc PSC Redacted
71. R-153-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
PROFESSIONAL SERVICE CONTRACT (MICHAEL HERRICK-
$36,480.00).
Sponsors: Primary Dan Johnson (D-21)
Louisville Metro Government Page 21 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Attachments: Ian Herrick
Louisville Metro Government Page 22 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Legislation assigned to COMMITTEE ON HEALTH AND EDUCATION
72. R-143-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
FUNDING IN THE AMOUNT OF $10,000 FROM THE AMERICAN
PUBLIC HEALTH ASSOCIATION (APHA) ADMINISTERED BY THE
LOUISVILLE METRO DEPARTMENT OF PUBLIC HEALTH &
WELLNESS.
Sponsors: Primary Mary C. Woolridge (D-3) and Primary Vicki Aubrey Welch (D-13)
Legislation assigned to COMMITTEE ON SUSTAINABILITY AND PARKS
73. R-146-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT UP TO
$50,000 OF FUNDING FROM THE LOUISVILLE WATER
COMPANY FOR TREE REPLACEMENTS IMPACTED BY A
WATER LINE REHABILITATION PROJECT IN PARK SITES AS
ADMINISTERED BY THE METRO PARKS DEPARTMENT.
Sponsors: Primary Tom Owen (D-8)
Attachments: $50K Max LWC Tree Agreement Eastern Pkwy-Parks OCT2016
74. R-147-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$285,012 OF ADDITIONAL FUNDING FROM THE
COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET
FOR CONTINUATION OF THE DESIGN PHASE FOR THE
LOUISVILLE LOOP OHIO RIVER LEVEE TRAIL BICYCLE AND
PEDESTRIAN PROJECT ADMINISTERED BY THE METRO
PARKS DEPARTMENT.
Sponsors: Primary Jessica Green (D-1)
Attachments: $285K Lou Loop Ohio River Levee Trail Supp KYTC_Parks OCT2016
75. R-150-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$46,176.80 OF ADDITIONAL FUNDING FROM THE
COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET
FOR CONTINUATION OF THE DESIGN PHASE FOR THE
LOUISVILLE LOOP NORTHEAST TRAIL BICYCLE AND
PEDESTRIAN PROJECT ADMINISTERED BY THE METRO
PARKS DEPARTMENT.
Sponsors: Primary Julie Denton (R-19)
Attachments: $46K LL Northeast Supplement KYTC to Parks OCT2016
Legislation assigned to COMMUNITY AFFAIRS AND HOUSING
76. R-148-16 A RESOLUTION HONORING THE LIFE AND LEGACY OF
ROBERT LEE BURKS
Sponsors: Primary Barbara Shanklin (D-2)
Attachments: Honorary Street Sign Resolution oct 2016 (2)
Louisville Metro Government Page 23 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
77. R-149-16 A RESOLUTION HONORING THE LIFE AND LEGACY OF DR. A.
RUSSELL AWKARD
Sponsors: Primary Jessica Green (D-1)
Attachments: Resolution & NDF Dr A R Awkard 16
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT
COMMITTEE
78. O-377-16 AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE
BARGAINING AGREEMENT (JULY 1, 2016 TO JUNE 30, 2022)
RELATING TO WAGES, BENEFITS AND OTHER TERMS AND
CONDITIONS OF EMPLOYMENT BETWEEN
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND
THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL
WORKERS (IBEW), AFLCIO-CLC CONCERNING CERTAIN
EMPLOYEES OF LOUISVILLE EMA/METROSAFE.
Sponsors: Primary David James (D-6)
Attachments: SKM_C224e16101413360
Legislation assigned to PLANNING/ZONING, LAND DESIGN AND
DEVELOPMENT COMMITTEE
79. O-385-16 AN ORDINANCE CLOSING A PORTION OF A 20’ WIDE
UNIMPROVED NORTH-SOUTH ALLEY BEGINNING ON THE
NORTHERN LINE OF EXPRESSWAY AVENUE BETWEEN S. 5TH
STREET AND S. 6TH STREET CONTAINING 0.089 ACRES AND
BEING IN LOUISVILLE METRO (CASE NO. 18175).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 18175 PC Minutes
18175 Other Minutes
18175 Staff Reports
18175 Legal Description
18175 Plat
18175
80. O-386-16 AN ORDINANCE CLOSING THE 30’ RIGHT-OF-WAY OF LEWIS
LANE EXTENDING SOUTHEAST FROM THE P&L RAILROAD TO
ITS TERMINUS WEST OF WEAVERS RUN ROAD AND BEING IN
LOUISVILLE METRO (CASE NO. 16STREETS1005).
Louisville Metro Government Page 24 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Attachments: 16STREETS1005 PC Minutes
16STREETS1005 Other Minutes
16STREETS1005 Staff Reports
16STREETS1005 Legal Description
16STREETS1005 Plat
16STREETS1005
81. O-388-16 AN ORDINANCE CHANGING THE ZONING FROM R-4
RESIDENTIAL SINGLE FAMILY, R-7 RESIDENTIAL
MULTI-FAMILY, OR-3 OFFICE/RESIDENTIAL, M-1 INDUSTRIAL,
M-2 INDUSTRIAL AND M-3 INDUSTRIAL TO C-2 COMMERCIAL
ON PROPERTY LOCATED AT 3408, 3416, 3420 AND 3430
NEWBURG ROAD AND 4300 CHAMPIONS TRACE LANE
CONTAINING 10.521 ACRES AND BEING IN LOUISVILLE METRO
(CASE NO. 16ZONE1022).
Attachments: 16ZONE1022 PC Minutes
16ZONE1022 Other Minutes
16ZONE1022 Staff Report
16ZONE1022 Applicant Booklets
16ZONE1022 Applicants Booklet 2
16ZONE1022 Applicant's Study
16ZONE1022 Legal Descriptions
16ZONE1022 Plan
16zone1022_Staff Pres
82. O-389-16 AN ORDINANCE CHANGING THE ZONING FROM R-5B
RESIDENTIAL TWO FAMILY TO C-R COMMERCIAL
RESIDENTIAL ON PROPERTY LOCATED AT 1832 FRANKFORT
AVENUE CONTAINING 6,000 SQUARE FEET AND BEING IN
LOUISVILLE METRO (CASE NO. 16ZONE1028).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 16ZONE1028 PC Minutes
16ZONE1028 Other Minutes
16ZONE1028 Staff Reports
16ZONE1028 Legal Description
16ZONE1028 Public Materials
16ZONE1028 Public Materials 2
16ZONE1028 Plan
16ZONE1028_Staff Pres
83. O-392-16 AN ORDINANCE REPEALING CHAPTERS 32.400, ET SEQ., AND
32.275, ET SEQ., AND AMENDING CHAPTER 156 AND
ESTABLISHING A CODE ENFORCEMENT BOARD.
Louisville Metro Government Page 25 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Sponsors: Primary Madonna Flood (D-24)
Louisville Metro Government Page 26 Printed on 11/8/2016
Metro Council Meeting Agenda - Final November 3, 2016
Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION
COMMITTEE
84. R-145-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$1,533,920 OF SUPPLEMENTAL FUNDING FROM THE
COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET
FOR THE CONTINUED BIKE SHARING BUSINESS PLAN
PROJECT TO BE ADMINISTERED BY PUBLIC WORKS &
ASSETS.
Sponsors: Primary Tom Owen (D-8)
Attachments: $1.5M KYTC Bike Share Supplement and Mayor match commitment letter_PWA
Adjournment
Announcements
Louisville Metro Government Page 27 Printed on 11/8/2016