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Metro Council

Regular Meeting

Louisville, KY · November 3, 2016

AgendaMinutes

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