Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, November 17, 2016 6:00 PM Council Chambers Metro Council (D) – Jessica Green (1), (D) – Barbara Shanklin (2), (D) – Mary C. Woolridge (3), (D) – David Tandy (4), (D) – Cheri Bryant Hamilton (5), (D) – David James (6), (R) – Angela Leet (7), (D) – Tom Owen (8), (D) – Bill Hollander (9), (D) – Pat Mulvihill (10), (R) – Kevin Kramer (11), (D) – Rick Blackwell (12), (D) – Vicki Aubrey Welch (13), (D) – Cindi Fowler (14), (D) – Marianne Butler (15), (R) – Kelly Downard (16), (R) – Glen Stuckel (17), (R) – Marilyn Parker (18), (R) – Julie Denton (19), (R) – Stuart Benson (20), (D) – Dan Johnson (21), (R) – Robin Engel (22), (R) – James Peden (23), (D) – Madonna Flood (24), (D) – David Yates (25), (D) – Brent Ackerson (26) President: David Yates (25) Pro-Tem: Bill Hollander (9) Metro Council Action Summary - Final November 17, 2016 Call to Order President Yates called the meeting to order at 6:04 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member Kramer arrived @ 6:09 PM, Council Member Blackwell arrived @ 6:16 PM, Council Members Leet and Peden arrived @ 6:19 PM and Council Member Denton arrived @ 6:24 PM Present: 21 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member Cheri Bryant Hamilton (D-5), Council Member David James (D-6), Council Member Angela Leet (R-7), Council Member Tom Owen (D-8), Council Member Bill Hollander (D-9), Council Member Pat Mulvihill (D-10), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Kelly Downard (R-16), Council Member Glen Stuckel (R-17), Council Member Marilyn Parker (R-18), Council Member Julie Denton (R-19), Council Member Stuart Benson (R-20), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), Council President David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 5- Council Member David Tandy (D-4), Council Member Vicki Aubrey Welch (D-13), Council Member Cindi Fowler (D-14), Council Member Marianne Butler (D-15) and Council Member Dan Johnson (D-21) Introduction of Page(s) 1. ID 16-1550 Council Member Downard introduced Lincoln Bayer as the Page from District 16. 2. ID 16-1555 Council Member Bryant Hamilton introduced Sherman Jaelen Smith as the Page from District 5. Support Staff Nick Lococo and Paul Whitty, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Metro Council Action Summary - Final November 17, 2016 Address to Council 3. ID 16-1549 Address to Council - November 17, 2016 Attachments: 11-17-16 Address to Council Agenda The Clerk called forward the following speakers: Teena Halbig District 9 Topic: Human Trafficking Jeanette Westbrook District 8 Topic: Human Trafficking Conference Brinder Guy (No show) District 1 Topic: Rodent Infestation Johnette Madison District 3 Topic: Street Lights Isabel Isenhart Oldham County Topic: Human Trafficking Esther Frederick District 15 Topic: Affordable Housing (Support) Kris Philipp District 6 Topic: Affordable Housing (Support) Louisville Metro Government Page 2 Metro Council Action Summary - Final November 17, 2016 A Point of Personal Privilege was requested by Council Member Green to recognize November as National Adoption Month and Council Member Flood to recognize the Leukemia and Lymphoma Society. Guests 4. ID 16-1546 Council Member Mulvihill recognized Perry E. Sangalli, St. Xavier High School President, for Saint Xavier High School being designated a Blue Ribbon School. Council Member Woolridge recognized Principal Phillip Poore of Schaffner Elementary for the school being designated as a Blue Ribbon School. Council Member Owen recognized Paula Do in place of Principal Steve Frommeyer of St. Francis of Assisi, who could not be in attendance, for the school being designated as a Blue Ribbon School. Council Minutes 5. ID 16-1491 Regular: Metro Council - November 3, 2016 Attachments: 11-03-16 Action Summary 11-03-16 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. Committee Minutes A motion was made by Council Member Shanklin, seconded by Council Member James, that the Committee Minutes be approved. The motion carried by a voice vote. 6. ID 16-1489 Regular: Committee on Sustainability and Parks - November 3, 2016 Attachments: 11-03-16 Sustainability & Parks Action Summary 7. ID 16-1492 Regular: Committee of the Whole - November 3, 2016 Attachments: 11-03-16 COW Action Summary Louisville Metro Government Page 3 Metro Council Action Summary - Final November 17, 2016 8. ID 16-1494 Special: Appropriations, NDFs, CIFs Committee - November 7, 2016 Attachments: 11-07-16 Appropriations Action Summary O-399-16 UNAKYD_ Handouts 9. ID 16-1504 Regular: Planning/Zoning, Land Design and Development Committee - November 8, 2016 Attachments: P&Z Action Summary 110816 10. ID 16-1500 Regular: Public Works, Bridges and Transportation Committee - November 8, 2016 Attachments: PW Action Summary 110816 110816 2016-2017 Snow Program Handouts November 2016 11. ID 16-1513 Regular: Labor and Economic Development Committee - November 8, 2016 Attachments: LED Action Summary 110816 12. ID 16-1506 Regular: Public Safety Committee - November 9, 2016 Attachments: 11-09-16 Public Safety Action Summary 13. ID 16-1510 Regular: Committee on Appointments - November 10, 2016 Attachments: 11-10-16 Committee on Appointments Action Summary 14. ID 16-1515 Regular: Budget Committee - November 10, 2016 Attachments: Budget Action Summary 111016 15. ID 16-1554 Regular: Ad Hoc Committee on Land Development Code - November 14, 2016 Attachments: Ad Hoc LDC Action Summary 111416 16. ID 16-1540 Regular: Committee on Committees - November 15, 2016 Attachments: 11-15-16 COC Action Summary Louisville Metro Government Page 4 Metro Council Action Summary - Final November 17, 2016 Communication from Planning and Design Services The Clerk read the appointment into the record. This appointment requires Council approval and will be assigned to the Committee on Appointments. 17. ID 16-1552 Old Louisville Architectural Review Committee (ARC) - Ken Maguire, (New Appointment) Attachments: APT ARC - KEN MAGUIRE Communication From the Mayor The Clerk read the appointments into the record. Those appointments requiring Council approval were assigned to the Committee on Appointments. 18. ID 16-1542 Criminal Justice Commission Board - Dr. Charles Baker, James Cabral, (Re-appointments). Attachments: APTS CRIMINAL JUSTICE COMMISSION BOARD 11.14.16 19. ID 16-1524 Commission on Public Art Board (COPA) - Anna Tatman, (Re-appointment). Attachments: APT COMMISSION ON PUBLIC ART 11.14.16 20. ID 16-1544 Housing Authority Board - Bryan Cole, Lance Gilbert, Rev. Geoffery Ellis, Thelma Martin, Dr. David Dubofsky, (Re-appointments). Attachments: APT HOUSING AUTHORITY BOARD 11.14.16 21. ID 16-1543 Library Advisory Commission - Carol Mullins, (Re-appointment). Attachments: APT LIBRARY ADVISORY COMMISSION 11.14.16 22. ID 16-1545 Louisville Zoo Foundation, Inc. - Stephanie Shea, Sheryl Snyder, (Re-appointments) Metro Council approval is not required. Attachments: APTS LOUISVILLE ZOO FOUNDATION, INC., Metro Council approval is not required 11.14.16 23. ID 16-1547 Parks Advisory Commission - Louisville and Jefferson County - Amanda Minogue, (New Appointment) Metro Council approval is not required. Attachments: APT PARKS ADVISORY COMMISSION - Metro Coucil approval is not required 11.14.16 Louisville Metro Government Page 5 Metro Council Action Summary - Final November 17, 2016 Special Legislation Pursuant to Council Rule 7.04, the Council may pass a Resolution at the same meeting at which it was introduced if it pertains to an administrative act or function of the Council. 24. R-157-16 A RESOLUTION AMENDING RESOLUTION NO. 018, SERIES 2016 RELATING TO THE COUNCIL AND COMMITTEE MEETING SCHEDULE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE COUNCIL) FOR THE CALENDAR YEAR 2016 TO RESCHEDULE THE DECEMBER 20, 2016 REGULAR MEETING OF THE COUNCIL TO DECEMBER 15, 2016. Sponsors:Primary David Yates (D-25) Attachments: December 2016 PROPOSED AMENDED VERSION R-157-16 ATTACH AMENDING DECEMBER 2016 MC CALENDAR.DOCX RES 119 2016 A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Resolution be adopted. The motion carried by a voice vote. Enactment No: Resolution 119-2016 Louisville Metro Government Page 6 Metro Council Action Summary - Final November 17, 2016 Consent Calendar Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member James, to approve the Consent Agenda. The motion carried by the following vote: Yes: 21 - Green, Shanklin, Woolridge, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 5- Tandy, Welch, Fowler, Butler and Johnson Legislation forwarded from AD HOC COMMITTEE ON LAND DEVELOPMENT CODE 25. 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: 111416 16AMEND1000_Clinic Presentation 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 ORD 189 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 189-2016 Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 26. O-376-16 AN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE FREE PUBLIC LIBRARY FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE HIRING OF ARTISTS AT THE SOUTH CENTRAL REGIONAL LIBRARY Sponsors:Primary Madonna Flood (D-24) Attachments: SKMBT_42316101213330 ORD 190 2016 This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 7 Metro Council Action Summary - Final November 17, 2016 Enactment No: Ordinance 190-2016 27. 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 ORD 191 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 191-2016 28. 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 ORD 192 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 192-2016 Legislation forwarded from COMMITTEE ON APPOINTMENTS 29. AP111016MH APPOINTMENT OF MATTHEW HARRELL TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2018. Attachments: Board Details - Affordable Housing 103116 APT Affordable Housing Trust Fund -Matthew Harrell 10.31.16 Harrell, Matthew 103116 Applicants for Board - Affordable Housing Trust Fund 103116 Current Board - Affordable Housing Trust Fund 103116 This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final November 17, 2016 30. AP111016CC APPOINTMENT OF CAROL CLARK TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2019. Attachments: Board Details - Affordable Housing 103116 APT Affordable Housing Trust Fund 10.31.16- Carol Clark Carol Clark 103116 Applicants for Board - Affordable Housing Trust Fund 103116 Current Board - Affordable Housing Trust Fund 103116 This Appointment was approved on the Consent Agenda. 31. RP111016VE RE-APPOINTMENT OF VICTOR EDDIE TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2019. Attachments: Board Details - Human Relations Commission - Advocacy Board 103116 APT HUMAN RELATIONS COMMISSION - ADVOCACY BOARD 11.31.16 Victor Eddie 103116 Applicants for Board - Human Relations Commission Advocacy Board 103116 Current Board-Human Relations Commission Advocacy Board 103116 This Appointment was approved on the Consent Agenda. 32. RP111016MD RE-APPOINTMENT OF MARIE DEVER TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2016. Attachments: Board Details -Human Relations Enforcement Board 103116 APT HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD 10.31.16 Marie Dever 10.31.16 Applicants for Board 10.31.16 Current Board - Human Relations Commission Enforcement Board 10.31.16 This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 9 Metro Council Action Summary - Final November 17, 2016 Legislation forwarded from COMMITTEE ON SUSTAINABILITY AND PARKS 33. R-141-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT UP TO $400,000 OF FUNDING FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE, UNITED STATES FOREST SERVICE FOR THE JEFFERSON MEMORIAL FOREST ADDITIONS PROJECT ADMINISTERED BY THE METRO PARKS AND RECREATION DEPARTMENT. Sponsors:Primary Cindi Fowler (D-14) Attachments: $400K max Fed USDA KY FY14 Award Ltr _50028 Jefferson Memorial 9_22_16 RES 120 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 120-2016 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 34. 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 ORD 193 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 193-2016 Louisville Metro Government Page 10 Metro Council Action Summary - Final November 17, 2016 Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 35. 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 ORD 194 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 194-2016 36. 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 ORD 195 2016 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 195-2016 Louisville Metro Government Page 11 Metro Council Action Summary - Final November 17, 2016 Legislation forwarded from PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 37. 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 RES 121 2016 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 121-2016 Louisville Metro Government Page 12 Metro Council Action Summary - Final November 17, 2016 Old Business 38. O-325-16 AN ORDINANCE APPROPRIATING ($21,500) ($23,000) $26,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 EACH FROM DISTRICTS 12, 14, 16, 24; $2,500 FROM DISTRICT 5; $1,000 EACH FROM DISTRICTS 2, 3, 6, 9, 10, 13, AND 22; $500 EACH FROM DISTRICTS 1, 7, 8, 17, 19, 20, 21, 23, 25, AND 26; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LEUKEMIA & LYMPHOMA SOCIETY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH THE "LIGHT THE NIGHT WALK." (AS AMENDED) Sponsors:Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Kelly Downard (R-16), Primary Madonna Flood (D-24), Primary Cheri Bryant Hamilton (D-5), Primary Barbara Shanklin (D-2), Primary Mary C. Woolridge (D-3), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Vicki Aubrey Welch (D-13), Primary Dan Johnson (D-21), Primary James Peden (R-23), Additional Stuart Benson (R-20) and Additional Robin Engel (R-22) Attachments: O-325-16 LLS ORD 196 2016 (AS AMENDED) A motion was made by Council Member Shanklin, seconded by Council Member Woolridge, that this Ordinance be approved. A motion was made by Council Member Benson, seconded by Council Member Owen, that this Ordinance be amended as follows: ADD - $500 each from Districts 1, 7, 8, 17, 19, 25 and 26 For a new allocation of $25,500. TECHNICAL CORRECTION: Council Member Hollander had previously allocated $1,000, however his allocation didn't appear on the Ordinance. Therefore, his $1,000 allocation is being added to the amount of $25,500 making the new total allocation $26,500. The motion to amend carried by a voice vote. Enactment No: Ordinance 196-2016 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 5- Tandy, Welch, Fowler, Butler and Johnson Enactment No: Ordinance 196-2016 Louisville Metro Government Page 13 Metro Council Action Summary - Final November 17, 2016 39. O-399-16 AN ORDINANCE APPROPRIATING ($10,950) ($12,450) $19,200 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3000 FROM DISTRICT 3; $2,500 FROM DISTRICT 20; $2,000 EACH FROM DISTRICTS (3,) 1, (20,) 21; $1,000 EACH FROM DISTRICTS 2 AND 25; $750 FROM DISTRICT 5; $700 FROM DISTRICT 6; $500 EACH FROM DISTRICTS (5,) 8, 9, 10, 11, 12, 16, 17, (AND) 22, 23, 24, AND 26 AND $250 EACH FROM DISTRICTS 7, (10,) 13 AND 15; 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 (AS AMENDED) 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 ORD 197 2016 (AS AMENDED) A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be amended as follows: INCREASE - District 3 by $1,000 making the new allocation $3,000 District 5 by $250 making the new allocation $500 District 10 by $250 making the new allocation $500 District 20 by $500 making the new allocation $2,500 ADD - $250 from District 7 $500 each from Districts 8, 11, 16, 17, 23, 24 and 26 $1,000 from District 25 The new total allocation is $19,200. The motion to amend carried by a voice vote. Enactment No: Ordinance 197-2016 The motion to approve carried by the following vote and the amended Ordinance passed: Louisville Metro Government Page 14 Metro Council Action Summary - Final November 17, 2016 Yes: 21 - Green, Shanklin, Woolridge, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 5- Tandy, Welch, Fowler, Butler and Johnson Enactment No: Ordinance 197-2016 40. 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 ORD 198 2016 A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 5- Tandy, Welch, Fowler, Butler and Johnson Enactment No: Ordinance 198-2016 Louisville Metro Government Page 15 Metro Council Action Summary - Final November 17, 2016 41. 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)(AS AMENDED). 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 ORD 199 2016 (AS AMENDED) A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 5- Tandy, Welch, Fowler, Butler and Johnson Enactment No: Ordinance 199-2016 Louisville Metro Government Page 16 Metro Council Action Summary - Final November 17, 2016 42. 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. (AMENDED BY SUBSTITUTION)(AS AMENDED) Sponsors:Primary Madonna Flood (D-24) Attachments: O-392-16 PROPOSED ABS Ordinance repealing 32.400 and 32.275 and creating a new board per state law CW Flood amended 11-8-16 ORD 200 2016 (AMENDED BY SUBSTITUTION)(AS AMENDED).pdf A motion was made by Council Member Woolridge, seconded by Council Member James, that this amended Ordinance be approved. Council Member Flood spoke to the item and described the proposed floor amendments and technical corrections as follows: Floor Amendments - SECTION 9, (b), third line, following "she" insert "is authorized to issue a citation to the offender. When authorized, a Code Enforcement Officer, in lieu of immediately issuing a citation," SECTION 10, (d), first line, delete "by video". SECTION 13, following "the penalties set forth in", delete "LMCO 156.999" and insert "the ordinance establishing the violation". Following the end of that sentence insert, "If no penalty is set forth, the penalties in LMCO 156.999 shall apply". Technical Corrections - SECTION 9, (c), first line should read, "The Code Enforcement Officer" rather than Code Enforcement Board. SECTION III, Subsection 156.005, ABATEMENT COSTS, beginning of second line, "cleaning" should be "clearing". SECTION III, Subsection 156.807(D) DEMOLITION, tenth line down, after KRS, insert "65.8801" and delete "82.720, et seq". A motion was made by Council Member Kramer, seconded by Council Member Benson that this Ordinance be amended as proposed. The motion to amend carried by a voice vote. A motion was made by Council Member Peden, seconded by Council Member Benson that this Ordinance be amended as follows: SECTION 2, second line, change "three members" to "five members". SECTION 4 (b) 2 and 3, change "...and one (1) member of the board..." to "...and two (2) members of the board...". Louisville Metro Government Page 17 Metro Council Action Summary - Final November 17, 2016 The motion to amend carried by a voice vote. Enactment No: Ordinance 200-2016 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 5- Tandy, Welch, Fowler, Butler and Johnson Enactment No: Ordinance 200-2016 43. O-306-16 AN ORDINANCE AMENDING SECTION 4.2.61 OF THE LAND DEVELOPMENT CODE TO INCLUDE WITHIN THE LIST OF USES PERMITTED IN CERTAIN ZONING DISTRICTS BY CONDITIONAL USE PERMIT THE SHORT TERM RENTAL OF A CONDOMINIUM UNIT WHERE THE SUBJECT CONDOMINIUM UNIT IS THE PRIMARY RESIDENCE OF THE HOST-APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO. 16AMEND1002).(AS AMENDED). Sponsors:Primary Julie Denton (R-19) Attachments: ORD 201 2016 (AS AMENDED) A motion was made by Council Member Woolridge, seconded by Council Member Downard, that this amended Ordinance be approved. The motion carried by the following vote and the amended Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Hamilton, James, Leet, Owen, Hollander, Mulvihill, Kramer, Blackwell, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 5- Tandy, Welch, Fowler, Butler and Johnson Enactment No: Ordinance 201-2016 New Business The Clerk provided a first reading of the New Business items and their respective Committee assignments into the record. Legislation assigned to BUDGET COMMITTEE Louisville Metro Government Page 18 Metro Council Action Summary - Final November 17, 2016 44. O-401-16 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AND ORDINANCE NO. 101, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $10,000 FROM THE DISTRICT 6 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUND. Sponsors:Primary David James (D-6) Attachments: ORD 202 2016.pdf Action Required By: May 2017 Enactment No: Ordinance 202-2016 45. R-160-16 A RESOLUTION APPROVING THE JEFFERSON COUNTY CLERK’S 2017 BUDGET. Sponsors:Primary Marianne Butler (D-15) Attachments: 2017 County Clerk Budget Request RES 124 2016.pdf Action Required By: May 2017 Enactment No: Resolution 124-2016 46. R-161-16 A RESOLUTION APPROVING THE JEFFERSON COUNTY SHERIFF’S 2017 BUDGET. Sponsors:Primary Marianne Butler (D-15) Attachments: 2017 Sheriff Budget Narrative 2017 Sheriff Budget Attach. A 2017 Sheriff Budget Attach. A-1 RES 125 2016.pdf Action Required By: May 2017 Enactment No: Resolution 125-2016 Louisville Metro Government Page 19 Metro Council Action Summary - Final November 17, 2016 47. O-407-16 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016, RELATING TO THE FISCAL YEAR 2016-17 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $20,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 21) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 21). Sponsors:Primary Dan Johnson (D-21) Attachments: ORD 203 2016.pdf Action Required By: May 2017 Enactment No: Ordinance 203-2016 48. O-417-16 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, AUTHORIZING THE MAYOR TO ENTER INTO A SECOND AMENDED AND RESTATED MEMORANDUM OF AGREEMENT FOR THE LOUISVILLE ARENA PROJECT IF CERTAIN CONDITIONS ARE MET Sponsors:Primary Marianne Butler (D-15), Primary Kelly Downard (R-16) and Primary Angela Leet (R-7) Attachments: O-417-16 EXHIBIT A Amended and Restated Memorandum of Agreement O-417-16 EXHIBIT Ba. AMENDED ARENA AGREEMENT O-417-16 EXHIBIT Bb. AMENDED ARENA AGREEMENT Action Required By: May 2017 Louisville Metro Government Page 20 Metro Council Action Summary - Final November 17, 2016 Legislation assigned to COMMITTEE ON APPOINTMENTS 49. AP120116KM APPOINTMENT OF KEN MAGUIRE TO THE OLD LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES 3 YEARS. Attachments: APT ARC - KEN MAGUIRE 50. RP120116DCB RE-APPOINTMENT OF DR. CHARLES BAKER TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2018. Attachments: Board Details - Criminal Justice Commission 11.14.16 Re-Apt Criminal Justice Commission- Dr. Charles Baker Dr. Charles Baker - 11.14.16 Applicants for Board - Criminal Justice Commission 11.14.16 Current Board - Criminal Justice Commission 11.14.16 51. RP120116JC RE-APPOINTMENT OF JAMES CABRAL TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2018. Attachments: Board Details - Criminal Justice Commission 11.14.16 Re-Apt Criminal Justice Commission -James Cabral James Cabral 11.14.16 Applicants for Board - Criminal Justice Commission 11.14.16 Current Board - Criminal Justice Commission 11.14.16 52. RP120116AT RE-APPOINTMENT OF ANNA TATMAN TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 15, 2020. Attachments: Board Details - Commission Public Art 11.14.16 APT COMMISSION ON PUBLIC ART - Anna Tatman 11.14.16 Anna Tatman 11.14.16 Applicants for Board - Commission on Public Art 11.14.16 Current Board - Commission on Public Ars 11.14.16 Louisville Metro Government Page 21 Metro Council Action Summary - Final November 17, 2016 53. RP120116BC RE-APPOINTMENT OF BRYAN COLE TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2018. Attachments: Board Details - Housing Authority Board 11.14.16 Re-Apt Housing Authority - Bryan Cole Bryan Cole 11.14.16 Applicants for Board - Housing Authority Board 11.14.16 Current Board - Housing Authority Board 11.14.16 54. RP120116LG RE-APPOINTMENT OF LANCE GILBERT TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2018. Attachments: Board Details - Housing Authority Board 11.14.16 Re-Apt Housing Authority - Lance Gilbert Gilbert Lance 11.14.16 Applicants for Board - Housing Authority Board 11.14.16 Current Board - Housing Authority Board 11.14.16 55. RP120116RGE RE-APPOINTMENT OF REV. GEOFFERY ELLIS TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2019. Attachments: Board Details - Housing Authority Board 11.14.16 Re-Apt Housing Authority - Rev. Geoffery Ellis.pdf Rev. Geoffery Ellis 11.14.16 Applicants for Board - Housing Authority Board 11.14.16 Current Board - Housing Authority Board 11.14.16 56. RP120116TM RE-APPOINTMENT OF THELMA MARTIN TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2019. Attachments: Board Details - Housing Authority Board 11.14.16 Re-Apt Housing Authority -Thelma Martin Thelma Martin 11.14.16 Applicants for Board - Housing Authority Board 11.14.16 Current Board - Housing Authority Board 11.14.16 Louisville Metro Government Page 22 Metro Council Action Summary - Final November 17, 2016 57. RP120116DDD RE-APPOINTMENT OF DR. DAVID DUBOFSKY TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2019. Attachments: Board Details - Housing Authority Board 11.14.16 Re-Apt Housing Authority - Dr. David Dubofsky Dr. David Dubofsky 11.14.16 Applicants for Board - Housing Authority Board 11.14.16 Current Board - Housing Authority Board 11.14.16 58. RP120116CM RE-APPOINTMENT OF CAROL MULLINS TO THE LIBRARY COMMISSION. TERM EXPIRES DECEMBER 31, 2018. Attachments: Board Details - Library Advisory Commission 11.14.16 APT LIBRARY ADVISORY COMMISSION 11.14.16 Carol Mullins 11.14.16 Applicants for Board - Library Advisory Commission 11.14.16 Current Board - Library Advisory Commission 11.14.16 Legislation assigned to COMMITTEE ON CONTRACTS 59. R-159-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT- LEARNING FOR LIFE LINCOLN CENTER, INC. - $76,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: Learning for Life, Linclon Chapter - PSC NCCR form RES 126 2016.pdf Action Required By: May 2017 Enactment No: Resolution 126-2016 Louisville Metro Government Page 23 Metro Council Action Summary - Final November 17, 2016 Legislation assigned to COMMITTEE ON SUSTAINABILITY AND PARKS 60. R-156-16 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $13,720 TO PROVIDE TITLE III-B ACTIVITY SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY’S FISCAL YEAR 2017 UNIFIED PLANNING WORK PROGRAM. Sponsors:Primary Julie Denton (R-19) Attachments: $13K KIPDA Title III activities agreement PARKS OCT2016 Action Required By: May 2017 Enactment No: Resolution 141-2016 61. R-166-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $1,114,000 FROM THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT FOR REMEDIATION OF SHAWNEE PARK TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: $1.1M MSD Agreement - Shawnee Basin 2016 06 03 Executed FINAL Action Required By: May 2017 Enactment No: Resolution 142-2016 62. R-167-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $350,000 FROM THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT FOR REMEDIATION OF LANNAN PARK TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: $350K MSD Agreement - Lannan Park - Portland Basin 2016 10 11 EXECUTED Action Required By: May 2017 Enactment No: Resolution 143-2016 Legislation assigned to COMMUNITY AFFAIRS AND HOUSING COMMITTEE Louisville Metro Government Page 24 Metro Council Action Summary - Final November 17, 2016 63. R-163-16 A RESOLUTION HONORING THE LIFE AND LEGACY OF MICHAEL T. WHITE Sponsors:Primary David Tandy (D-4) Attachments: RES 139 2016.pdf Action Required By: May 2017 Enactment No: Resolution 139-2016 Legislation assigned to INTERGOVERNMENTAL AFFAIRS AND ANNEXATION 64. O-412-16 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY JEFFERSONTOWN OF HILLRIDGE SUBDIVISION. Sponsors:Primary Pat Mulvihill (D-10) and Primary Kelly Downard (R-16) Attachments: Filing Annexation by City of Jeffersontown - Hillridge Subdivision JTown Hillridge 1.pdf JTown Hillridge 2.pdf JTown Hillridge 3.pdf JTown Hillridge 4.pdf Action Required By: May 2017 Enactment No: Ordinance 210-2016 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 65. R-158-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO RADIAL, INC., FORMERLY KNOWN AS EBAY, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: eBay, Inc. - Local Resolution Ebay, Inc. - Other-Owned - Jan 31 2013 RES 132 2016.pdf Action Required By: May 2017 Enactment No: Resolution 132-2016 Louisville Metro Government Page 25 Metro Council Action Summary - Final November 17, 2016 66. O-411-16 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE FOURTH AND GUTHRIE DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE. Sponsors:Primary David Tandy (D-4) Attachments: O-411-16 EXHIBIT A DEVELOPMENT PLAN FOURTH AND GUTHRIE DEVELOPEMNT AREA TIF O-411-16 EXHIBIT B MAP OF DEVELOPMENT AREA O-411-16 EXHIBIT C LOCAL PARTICIPATION AGREEMENT FOURTH AND GUTHRIE DEVELOPEMNT AREA TIF Action Required By: May 2017 Enactment No: Ordinance 211-2016 Louisville Metro Government Page 26 Metro Council Action Summary - Final November 17, 2016 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 67. O-402-16 AN ALLEY CLOSURE ORDINANCE OF 626-656 BAXTER AVENUE, 1203-1249 E. BROADWAY AND 1014-1026 ROGERS STREET AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1011). Sponsors:Primary Madonna Flood (D-24) Attachments: 16streets1011.pdf 16streets1011_Plan.pdf 16STREETS1011_Staff_Report.pdf 16STREETS1011_Legal_Description.pdf 16STREETS1011_PC_Minutes_10.20.16.pdf Action Required By: May 2017 Enactment No: Ordinance 212-2016 68. O-403-16 AN ORDINANCE CLOSING ZIB LANE, FRED LANE, FAULKNER LANE(,) AND PAUL ROAD(, LOTUS AVENUE, COTNEY COURT AND ORCHARD AVENUE) WITHIN THE RENAISSANCE BUSINESS PARK AND LOTUS AVENUE, COTNEY COURT AND ORCHARD AVENUE WITHIN THE FORMER EDGEWOOD NEIGHBORHOOD AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1015). (AS AMENDED) Sponsors:Primary Madonna Flood (D-24) Attachments: O-403-16 COMM AMEND AO 121316 LRAA Street Closures of Zib Ln Fred Ln Paul Rd Lotus Ave Cotney Ct Orchard Ave 16STREETS1015.pdf 16streets1015.pdf 16STREETS1015_PC_Minutes_10.20.16.pdf 16STREETS1015_plat.pdf 16STREETS1015_Staff_Report.pdf 16STREETS1015_Legal_Description.pdf Action Required By: May 2017 Enactment No: Ordinance 215-2016 Louisville Metro Government Page 27 Metro Council Action Summary - Final November 17, 2016 69. O-404-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 5501 LOVERS LANE AND 5502 BILLTOWN ROAD CONTAINING 0.21 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1059). Sponsors:Primary Madonna Flood (D-24) Attachments: 15zone1059.pdf 15ZONE1059_LD&T_Minutes_09.22.16.pdf 15ZONE1059_Legal_Description.pdf 15ZONE1059_PC_Minutes_10.20.16.pdf 15ZONE1059_Report_Of_Geotechnical_Engineering_Investigation. pdf 15ZONE1059_Staff_Reports.pdf 15ZONE1059_Development_Plan.pdf 15ZONE1059_Exhibit_Book.pdf 15ZONE1059_Findings_Of_Fact.pdf 15ZONE1059_Justification_Statement.pdf Action Required By: January 20, 2017 Enactment No: Ordinance 216-2016 70. O-405-16 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL AND OR-2 OFFICE/RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1125 AND 1127 LOGAN STREET CONTAINING 0.22 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1018) Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1018.pdf 16ZONE1018_Legal_Description.pdf 16ZONE1018_PC_Minutes_10.20.16.pdf 16zone1018_Plan.pdf 16ZONE1018_Staff_Reports.pdf 16ZONE1018.Findings_Of_Fact.pdf 16ZONE1018_Justification_Statement.pdf 16ZONE1018_LD&T_Minutes_09.22.16.pdf Action Required By: January 20, 2017 Enactment No: Ordinance 217-2016 Louisville Metro Government Page 28 Metro Council Action Summary - Final November 17, 2016 Legislation assigned to PUBLIC SAFETY COMMITTEE 71. O-398-16 AN ORDINANCE AMENDING SECTION 115.451 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (LMCO) RELATING TO REMOVAL OF VEHICLES BY PRIVATE TOW OPERATORS; FEE LIMITS. Sponsors:Primary David Yates (D-25) Action Required By: May 2017 72. R-162-16 A RESOLUTION AUTHORIZING METRO GOVERNMENT TO ENDORSE ITS HAZARD MITIGATION PLAN UPDATE. Sponsors:Primary David James (D-6) Attachments: R-162-16 ATTACH Entire HAZARD MITIGATION PLAN UPDATE RES 133 2016.pdf Action Required By: May 2017 Enactment No: Resolution 133-2016 Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 73. O-410-16 AN ORDINANCE AMENDING SECTIONS 51.105, 51.201(B), AND 51.507(A) OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING WASTE MANAGEMENT. Sponsors:Primary Julie Denton (R-19) Action Required By: May 2017 For Reintroduction Only Louisville Metro Government Page 29 Metro Council Action Summary - Final November 17, 2016 74. O-399-15 AN ORDINANCE AMENDING VARIOUS SECTIONS OF THE LAND DEVELOPMENT CODE AS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO (CASE NO. 14AMEND1003). Sponsors:Primary James Peden (R-23) Attachments: 080816 Landscaping & Tree Preservation Text Amendments Index 080816 Landscaping LDC Sub-Committee Final Recommendations LDC_Round_2_LAND_Master_Ord as of 080816 14AMEND1003 PC Staff Presentation LAND 07 25 16 14AMEND1003 Ad Hoc LDC Staff Presentation LAND 14amend1003_Attachment 9 Landscaping Item 3_030515 (1) 14AMEND1003 Attachment #9 - Landscaping Sub-committee Report O-399-15 14AMEND1003 PC Index Amended 2015 10 27 MC ACTION ONLY Action Required By: May 2017 Adjournment Without objection President Yates adjourned the meeting at 7:27 PM. Louisville Metro Government Page 30 Metro Council Action Summary - Final November 17, 2016 Approval Signatures The above Action Summary has been approved by the Metro Council. __________________________________________ H. Stephen Ott Clerk of the Louisville Metro Council __________________________________________ David Yates President of the Council __________________________ Date Louisville Metro Government Page 31