Metro Council
Regular MeetingLouisville, KY · December 8, 2016
Minutes
601 W. Jefferson Street
Louisville Metro Government Louisville, KY 40202
Action Summary - Final
Metro Council
(D) – Jessica Green (1), (D) – Barbara Shanklin (2), (D) – Mary
C. Woolridge (3),
(D) – David Tandy (4), (D) – Cheri Bryant Hamilton (5), (D) –
David James (6),
(R) – Angela Leet (7), (D) – Tom Owen (8), (D) – Bill Hollander
(9),
(D) – Pat Mulvihill (10), (R) – Kevin Kramer (11), (D) – Rick
Blackwell (12),
(D) – Vicki Aubrey Welch (13), (D) – Cindi Fowler (14), (D) –
Marianne Butler (15),
(R) – Kelly Downard (16), (R) – Glen Stuckel (17), (R) – Marilyn
Parker (18),
(R) – Julie Denton (19), (R) – Stuart Benson (20), (D) – Dan
Johnson (21),
(R) – Robin Engel (22), (R) – James Peden (23), (D) – Madonna
Flood (24),
(D) – David Yates (25), (D) – Brent Ackerson (26)
President: David Yates (25)
Pro-Tem: Bill Hollander (9)
Thursday, December 8, 2016 6:00 PM Council Chambers
Call to Order
President Yates called the meeting to order at 6:03 PM and asked all to rise for
the Pledge of Allegiance.
Members Roll Call
Council Member Leet arrived at 6:08 PM, Council Member Denton arrived at
6:11 PM, Council Member Owen arrived at 6:44 PM. Council Member Denton
left at 7:18 PM and Council Member Downard left at 7:20 PM.
Present: 25 - 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 Kevin Kramer (R-11),
Council Member Rick Blackwell (D-12), Council Member Vicki Aubrey Welch
(D-13), Council Member Cindi Fowler (D-14), Council Member Marianne Butler
(D-15), Council Member Kelly Downard (R-16), Council Member Glen Stuckel
(R-17), Council Member Marilyn Parker (R-18), Council Member Julie Denton
(R-19), Council Member Stuart Benson (R-20), Council Member Dan Johnson
(D-21), Council Member Robin Engel (R-22), Council Member James Peden
(R-23), Council Member Madonna Flood (D-24), Council President David Yates
(D-25) and Council Member Brent Ackerson (D-26)
Excused: 1- Council Member Pat Mulvihill (D-10)
Louisville Metro Government Page 1
Metro Council Action Summary - Final December 8, 2016
Support Staff
Paul Whitty, Jefferson County Attorney's Office
Nick Kouloungis, Metro Department of Information Technology
Clerks
H. Stephen Ott, CKMC
David B. Wagner, Assistant Clerk
Introduction of Page(s)
1. ID 16-1650
Council Member James introduced Elijah Saettel as the Page from District 6.
2. ID 16-1655
Council Member Johnson introduced Gabrielle Josue as the Page from District 21.
President Yates recognized and welcomed former Jefferson County Judge Executive,
Rebecca Jackson.
Louisville Metro Government Page 2
Metro Council Action Summary - Final December 8, 2016
Addresses to Council
3. ID 16-1656
Addresses to Council - December 8, 2016
Attachments: 12-08-16 Address to Council Agenda.pdf
The Clerk called forward the following speakers:
David Ames
District 9
Topic: Landmarks Process (Opposed)
Ted Stone
District 8
Topic: Landmarks Process (Opposed)
Beverly Duncan
District 21
Topic: Affordable Housing (For)
Randy Strobo
District 7
Topic: Landmarks Process (Opposed)
Guests
4. ID 16-1607
Council Members Engel and Welch recognized Monica Hodge, Legislative Assistant for
District 22.
5. ID 16-1595
Council Member Shanklin recognized Coach Melvin Blakey and the Newburg Middle
School Tigers Football Team, 2016 State Champs.
Council Member Hollander took a Point of Personal Privilege to recognize Jaylin Bross,
Council Member Shanklin's great grandson, for achieving Most Valuable Player in the
East/West Allstar football game.
Council Member Woolridge took a Point of Personal Privilege to announce a petition to
"Welcome back Walmart" to the 18th and Broadway site.
Council Member Green took a Point of Personal Privilege to announce Mr. and Mrs. Santa,
aka Council Member Green and Council Member Downard, are collecting new, unwrapped
toys for the children of incarcerated parents.
Louisville Metro Government Page 3
Metro Council Action Summary - Final December 8, 2016
Council Minutes
6. ID 16-1651
Regular: Metro Council - November 17, 2016
Attachments: 11-17-16 Action Summary .pdf
11-17-16 UNEDITED Transcript.pdf
A motion was made by Council Member Woolridge, seconded by Council
Member Johnson, that the Council Minutes be approved. The motion carried
by a voice vote.
Committee Minutes
A motion was made by Council Member Woolridge, seconded by Council
Member Johnson, that the Committee Minutes be approved. The motion
carried by a voice vote.
7. ID 16-1582
Regular: Committee on Sustainability and Parks - November 17, 2016
Attachments: 11-17-16 Sustainability & Parks Action Summary
8. ID 16-1637
Regular: Committee of the Whole - November 17, 2016
Attachments: 11-17-16 COW Action Summary .pdf
9. ID 16-1629
Special: Planning/Zoning, Land Design and Development Committee - November 29,
2016
Attachments: P&Z Action Summary 112916.pdf
10. ID 16-1610
Regular: Labor and Economic Development Committee - November 29, 2016
Attachments: LED Action Summary 112916
11. ID 16-1634
Regular: Appropriations, NDFs, CIFs, Committee - November 29, 2016
Attachments: 11-29-16 Appropriations Action Summary.pdf
12. ID 16-1624
Regular: Community Affairs and Housing Committee - November 30, 2016.
Attachments: 11-30-16 Community Affairs and Housing Action Summary.pdf
Louisville Metro Government Page 4
Metro Council Action Summary - Final December 8, 2016
13. ID 16-1625
Regular: Committee on Health and Education - November 30, 2016
Attachments: 11-30-16 Committee on Health & Education Action Summary.pdf
14. ID 16-1635
Regular: Public Safety Committee - November 30, 2016
Attachments: 11-30-16 Public Safety Action Summary.pdf
15. ID 16-1630
Regular: Committee on Appointments - December 1, 2016
Attachments: 12-1-16 Committee on Appointments Action Summary.pdf
16. ID 16-1636
Special: Committee on Contracts - December 1, 2016
Attachments: Contracts Action Summary 120116.pdf
17. ID 16-1633
Regular: Budget Committee - December 1, 2016
Attachments: Budget Action Summary 120116.pdf
18. ID 16-1649
Regular: Ad Hoc Committee on Land Development Code - December 5, 2016
Attachments: Ad Hoc LDC Action Summary 120516.pdf
Communication From Planning and Design Services
The Clerk read the appointment into the record. This appointment requires
Council approval and assigned to the Committee on Appointments.
19. ID 16-1587
Butchertown Architectural Review Committee (ARC) - Lindsey Stoughton, (New
Appointment).
Attachments: APT BUTCHERTOWN ARCHITECTURAL REVIEW COMMITTEE
Louisville Metro Government Page 5
Metro Council Action Summary - Final December 8, 2016
Communication From the Mayor
The Clerk read the appointments into the record. Those appointments
requiring Council approval were assigned to the Committee on Appointments.
20. ID 16-1641
Affordable Housing Trust Fund Board - Stephanine Wood, (New Appointment), Travis
Yates, Natalie Harris, (Re-appointments).
Attachments: APTS AFFORDABLE HOUSING TRUST FUND 12.5.16.pdf
21. ID 16-1643
Domestic Violence Prevention Coordinating Council - Dr. Renee Campbell, (New
Appointment).
Attachments: APT DOMESTIC VIOLENCE PREVENTION COORDINATING
COUNCIL 12.5.16.pdf
22. ID 16-1644
Medical Center Commission - Gary Dryden, Glen Todd, (New Appointments). Metro
Council approval is not required.
Attachments: APTS MEDICAL CENTER COMMISSION 12.8.16.pdf
23. ID 16-1645
Transit Authority of River City (TARC) Board - JC Stites, (New Appointment).
Attachments: APT TARC BOARD.pdf
24. ID 16-1647
Waste Management District 109 Board - Venu Vanuaparthy, Darrel Rhodes, Sr.,
(Reappointments), Robert Schindler, Randal Strobo, Debra Thompson, (New
Appointments).
Attachments: APTS WASTE MANAGEMENT DISTRICT 109 BOARD.pdf
Louisville Metro Government Page 6
Metro Council Action Summary - Final December 8, 2016
Special Legislation
25. R-173-16
A RESOLUTION OVERTURNING THE DECISION OF THE LANDMARKS COMMISSION
DESIGNATING THE PROPERTY LOCATED AT 2833 TREMONT DRIVE IN LOUISVILLE
METRO AS A LOCAL LANDMARK (CASE NO. 16DESGNATION1000)
Sponsors:Primary Vicki Aubrey Welch (D-13) and Primary Kelly Downard (R-16)
Attachments: 102516 HANDOUT LMCO 32.250 Historic Landmarks and
Preservation Districts Commission.pdf
112916 Notice of Public Hearing Landmarks 10-27-16.pdf
Emails Sent to Landmarks Staff.pdf
Emails Sent to Metro Council Clerk without Attachments.pdf
Peter Morrin Comments Part 1 and ATTACH.pdf
Peter Morrin Comments Part 2 and ATTACH.pdf
Debra Harlan Comments.pdf
Landmarking Kalorama.pdf
112916 Public Comment Emails - Last Batch.pdf
112916 16DESGNATION1000_MCpresentation.pdf
112916 Tremont PDF.pdf
Tina Heavrin Docs.pdf
Clay Barkley Docs.pdf
Rachel Kennedy Docs.pdf
Leslie Cissell Docs.pdf
Martina Kunnecke Docs.pdf
A motion was made by Council Member Woolridge, seconded by Council
Member Shanklin, that this Resolution be approved.
A motion was made by Council Member Johnson, seconded by Council
Member Woolridge, to call the question. Without objection the question was
called.
The motion carried by the following vote and the Resolution was adopted:
Yes: 22 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Kramer, Blackwell,
Welch, Fowler, Butler, Downard, Stuckel, Parker, Denton, Benson, Engel, Peden,
Flood, Yates and Ackerson
No: 3- Owen, Hollander and Johnson
Absent: 1- Mulvihill
Enactment No: Resolution 122-2016
Louisville Metro Government Page 7
Metro Council Action Summary - Final December 8, 2016
Consent Calendar
Approval of the Consent Agenda
A motion was made by Council Member Woolridge, seconded by Council
Member Johnson, to approve the Consent Agenda. The motion carried by
the following vote:
Yes: 23 - Green, Shanklin, Woolridge, Tandy, Hamilton, James, Leet, Owen, Hollander,
Kramer, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Benson, Johnson,
Engel, Peden, Flood, Yates and Ackerson
Excused: 1- Mulvihill
Absent: 2- Downard and Denton
Legislation forwarded from AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
26. 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)
Attachments: RES 123 2016.pdf
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 123-2016
Legislation forwarded from BUDGET COMMITTEE
27. 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
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 202-2016
Louisville Metro Government Page 8
Metro Council Action Summary - Final December 8, 2016
28. 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
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 203-2016
29. 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
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 124-2016
30. 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
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 125-2016
Legislation forwarded from COMMITTEE ON APPOINTMENTS
Louisville Metro Government Page 9
Metro Council Action Summary - Final December 8, 2016
31. 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
This Appointment was approved on the Consent Agenda.
32. 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
This Appointment was approved on the Consent Agenda.
33. 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
This Appointment was approved on the Consent Agenda.
34. 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
This Appointment was approved on the Consent Agenda.
Louisville Metro Government Page 10
Metro Council Action Summary - Final December 8, 2016
35. 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
This Appointment was approved on the Consent Agenda.
36. 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
This Appointment was approved on the Consent Agenda.
37. 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
This Appointment was approved on the Consent Agenda.
38. 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
This Appointment was approved on the Consent Agenda.
Louisville Metro Government Page 11
Metro Council Action Summary - Final December 8, 2016
39. 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
This Appointment was approved on the Consent Agenda.
40. AP120116KM
APPOINTMENT OF KEN MAGUIRE TO THE OLD LOUISVILLE ARCHITECTURAL
REVIEW COMMITTEE (ARC). TERM EXPIRES 3 YEARS.
Attachments: APT ARC - KEN MAGUIRE
This Appointment was approved on the Consent Agenda.
Legislation forwarded from COMMITTEE ON CONTRACTS
41. 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
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 126-2016
Legislation forwarded from COMMITTEE ON HEALTH AND EDUCATION
Louisville Metro Government Page 12
Metro Council Action Summary - Final December 8, 2016
42. 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)
Attachments: RES 127 2016.pdf
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 127-2016
Legislation forwarded from COMMITTEE ON SUSTAINABILITY AND PARKS
43. 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
RES 128 2016.pdf
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 128-2016
44. 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
RES 129 2016.pdf
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 129-2016
Louisville Metro Government Page 13
Metro Council Action Summary - Final December 8, 2016
45. 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
RES 130 2016.pdf
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 130-2016
Legislation forwarded from COMMUNITY AFFAIRS AND HOUSING
COMMITTEE
46. 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)
RES 131 2016.pdf
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 131-2016
Louisville Metro Government Page 14
Metro Council Action Summary - Final December 8, 2016
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT
COMMITTEE
47. 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
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 132-2016
Legislation forwarded from PUBLIC SAFETY COMMITTEE
48. 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
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 133-2016
Council Member Leet reqested Items 53 - 57 be moved to the Consent Calendar and Council
Member Tandy requested Item 51 be moved to the Consent Calendar. Without objection
President Yates moved Items 53 - 57 and Item 51 from Old Business to the Consent
Calendar.
53. R-138-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED CONTRACT - (DIVERSIFIED CONSTRUCTION
SERVICES, INC. - $600,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: Diversified Construction Services
RES 134 2016.pdf
This Resolution was adopted on the Consent Agenda.
Louisville Metro Government Page 15
Metro Council Action Summary - Final December 8, 2016
Enactment No: Resolution 134-2016
54. R-139-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED CONTRACT - (BORNSTEIN GENERAL
CONTRACTING 1890, LLC - $600,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: Bornstein General Contracting_vendor_Dept signatures-redacted
RES 135 2016.pdf
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 135-2016
55. 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
RES 136 2016.pdf
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 136-2016
56. 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
RES 137 2016.pdf
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 137-2016
Louisville Metro Government Page 16
Metro Council Action Summary - Final December 8, 2016
57. 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
RES 138 2016.pdf
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 138-2016
51. 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
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 139-2016
Old Business
Items 53 - 57 and Item 51 moved from Old Business to the Consent Calendar.
Louisville Metro Government Page 17
Metro Council Action Summary - Final December 8, 2016
49. 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
A motion was made by Council Member Woolridge, seconded by Council
Member Johnson, that this Ordinance be approved.
A motion was made by Council Member Peden, seconded by Council Member
Engel, that this Ordinance be sent back to the Ad Hoc Committee on Land
Development Code. The motion carried by a voice vote.
50. R-149-16
A RESOLUTION HONORING THE LIFE AND LEGACY OF DR. A. RUSSELL AWKARD
Attachments: Resolution & NDF Dr A R Awkard 16
The Sponsor withdrew their sponsorship, therefore the item died.
52. R-127-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED CONTRACT - (MORE AND MORE CONTRACTING
SERVICES, LLC - $600,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: MORE AND MORE CONTRACTING SERVICES
RES 140 2016.pdf
A motion was made by Council Member Woolridge, seconded by Council
Member Johnson, that this Resolution be adopted. The motion carried by a
voice vote and the Resolution was adopted.
Enactment No: Resolution 140-2016
Louisville Metro Government Page 18
Metro Council Action Summary - Final December 8, 2016
New Business
The Clerk provided a first reading of the New Business items and their
respective Committee assignments into the record.
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE
58. O-424-16
AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 22 NEIGHBORHOOD
DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET,
TO CHILDREN HAVE OPTIONS IN CHOOSING EXPERIENCES, INC. (C.H.O.I.C.E.,
INC.), FOR THE “DARE TO DREAM” SPORTS LEADERSHIP AND MENTORING
PROGRAM.
Sponsors:Primary Robin Engel (R-22)
Attachments: O-424-16 CHOICE.pdf
ORD 205 2016.pdf
Enactment No: Ordinance 205-2016
59. O-426-16
AN ORDINANCE APPROPRIATING $7,000 FROM NEIGHBORHOOD DEVELOPMENT
FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 22; $2,000 FROM
DISTRICT 24; AND $1,000 FROM DISTRICT 23; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO FERN CREEK/HIGHVIEW UNITED MINISTRIES,
INC. FOR CAPITAL IMPROVEMENT EXPENSES ASSOCIATED WITH REPLACING
THE FLOOR OF A FOOD PANTRY
Sponsors:Primary Robin Engel (R-22), Primary Madonna Flood (D-24) and Primary James
Peden (R-23)
Attachments: O-426-16 FCHUM.pdf
ORD 206 2016.pdf
Enactment No: Ordinance 206-2016
60. O-432-16
AN ORDINANCE APPROPRIATING $15,000 IN DISTRICT 5 NEIGHBORHOOD
DEVELOPMENT FUNDS AND $5,000 IN DISTRICT 6 NEIGHBORHOOD
DEVELOPMENT FUNDS TO METRO PARKS DEPARTMENT FOR VARIOUS
ACTIVITIES AND PROGRAMS TO BE HELD IN PARKS AND COMMUNITY CENTERS
THROUGHOUT DISTRICT 5 AND DISTRICT 6.
Sponsors:Primary Cheri Bryant Hamilton (D-5)
Attachments: O-432-16 D5 TO MP.pdf
O-432-16 D6 TO MP.pdf
ORD 204 2016.pdf
Enactment No: Ordinance 204-2016
Louisville Metro Government Page 19
Metro Council Action Summary - Final December 8, 2016
Legislation assigned to BUDGET COMMITTEE
61. O-421-16
AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016 AND ORDINANCE
NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 OPERATING AND
CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $125,000 FROM THE
DISTRICT 17 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 17
CAPITAL INFRASTRUCTURE FUND.
Sponsors:Primary Glen Stuckel (R-17)
Attachments: ORD 207 2016.pdf
Enactment No: Ordinance 207-2016
62. O-427-16
AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016 AND ORDINANCE
NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 OPERATING AND
CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $15,000 FROM THE
DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 20
CAPITAL INFRASTRUCTURE FUND.
Sponsors:Primary Stuart Benson (R-20)
Attachments: ORD 208 2016.pdf
Enactment No: Ordinance 208-2016
63. O-437-16
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 $20,000 FROM THE
DISTRICT 4 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 4
NEIGHBORHOOD DEVELOPMENT FUND AND BY TRANSFERRING $10,000 FROM
THE DISTRICT 4 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 4
OPERATIONS.
Sponsors:Primary David Tandy (D-4)
Attachments: ORD 209 2016.pdf
Enactment No: Ordinance 209-2016
Louisville Metro Government Page 20
Metro Council Action Summary - Final December 8, 2016
64. O-438-16
AN ORDINANCE AUTHORIZING YEAR-END OPERATING BUDGET TRANSFERS
BETWEEN VARIOUS AGENCIES FOR FISCAL YEAR 2015-2016 AND TO PROVIDE
VARIOUS TRANSFERS AS DETAILED HEREIN. (AMENDED BY SUBSTITUTION)
Sponsors:Primary David Yates (D-25)
Attachments: O-438-16 COMM ABS AO 121316 FY16 Year End Adjusting
Ordinance Amendment 3.pdf
O-438-16 HANDOUT PROPOSED AMEND BY SUB 121316 by
James and Hamilton FY16 Year End Adjusting Ordinance
Amendment 3.pdf
ORD 221 2016 (AMENDED BY SUBSTITUTION).pdf
Enactment No: Ordinance 221-2016
65. R-174-16
A RESOLUTION ENCOURAGING LOUISVILLE METRO GOVERNMENT TO
INTERVENE IN THE LOUISVILLE GAS AND ELECTRIC COMPANY’S RATE CASE
FILED WITH THE KENTUCKY PUBLIC SERVICE COMMISSION
Sponsors:Primary Bill Hollander (D-9), Primary Mary C. Woolridge (D-3), Primary David
James (D-6), Primary Rick Blackwell (D-12), Primary Dan Johnson (D-21),
Primary David Yates (D-25), Additional Marilyn Parker (R-18), Additional Kelly
Downard (R-16), Additional Kevin Kramer (R-11), Additional Cindi Fowler (D-14),
Additional Cheri Bryant Hamilton (D-5), Additional Angela Leet (R-7), Additional
Stuart Benson (R-20), Additional Julie Denton (R-19), Additional Robin Engel
(R-22), Additional Madonna Flood (D-24), Additional Jessica Green (D-1),
Additional Tom Owen (D-8), Additional James Peden (R-23), Additional Barbara
Shanklin (D-2), Additional Glen Stuckel (R-17) and Additional Vicki Aubrey
Welch (D-13)
Attachments: RES 152 2016.pdf
Enactment No: Resolution 152-2016
66. R-177-16
A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
AUTHORIZING THE MAYOR TO NEGOTIATE A SECOND AMENDED AND RESTATED
MEMORANDUM OF AGREEMENT FOR THE LOUISVILLE ARENA PROJECT AND TO
PRESENT SUCH NEGOTIATED SECOND AMENDED AND RESTATED
MEMORANDUM OF AGREEMENT TO THE COUNCIL FOR APPROVAL
Sponsors:Primary Marianne Butler (D-15), Primary Angela Leet (R-7), Primary Kelly
Downard (R-16), Primary David Yates (D-25), Primary Cheri Bryant Hamilton
(D-5), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13),
Primary Marilyn Parker (R-18), Primary Kevin Kramer (R-11), Additional Barbara
Shanklin (D-2) and Additional Mary C. Woolridge (D-3)
Attachments: RES 151 2016.pdf
Enactment No: Resolution 151-2016
Legislation assigned to COMMITTEE ON APPOINTMENTS
Louisville Metro Government Page 21
Metro Council Action Summary - Final December 8, 2016
67. AP121416SW
APPOINTMENT OF STEPHANIE WOOD TO THE AFFORDABLE HOUSING TRUST
FUND BOARD. TERM EXPIRES DECEMBER 31, 2019.
Attachments: Board Details - Affordable Housing 12.5.16.pdf
Apt Stephanie Wood -Affordable Housing.pdf
Stephanie Wood 12.05.16.pdf
Applicants for Board - Affordable Housing Trust Fund 12.5.16.pdf
Current Board - Affordable Housing Trust Fund 12.5.16.pdf
68. RP121416TY
RE-APPOINTMENT OF TRAVIS YATES TO THE AFFORDABLE HOUSING TRUST
FUND BOARD. TERM EXPIRES DECEMBER 31, 2019.
Attachments: Board Details - Affordable Housing 12.5.16.pdf
Re-Apt Travis Yates - Affordable Housing.pdf
Travis Yates 12.05.16.pdf
Applicants for Board - Affordable Housing Trust Fund 12.5.16.pdf
Current Board - Affordable Housing Trust Fund 12.5.16.pdf
69. RP121416NH
RE-APPOINTMENT OF NATALIE HARRIS TO THE AFFORDABLE HOUSING TRUST
FUND BOARD. TERM EXPIRES DECEMBER 31, 2019.
Attachments: Board Details - Affordable Housing 12.5.16.pdf
Re-Apt Natalie Harris Affordable Housing.pdf
Natalie Harris 12.05.16.pdf
Applicants for Board - Affordable Housing Trust Fund 12.5.16.pdf
Current Board - Affordable Housing Trust Fund 12.5.16.pdf
70. AP121416DRC
APPOINTMENT OF DR. RENEE CAMPBELL TO THE DOMESTIC VIOLENCE
PREVENTION COORDINATING COUNCIL. TERM EXPIRES DECEMBER 31, 2018.
Attachments: Board Details - Domestic Violence Prevention (DVPCC) 12.10.16.pdf
APT DOMESTIC VIOLENCE PREVENTION COORDINATING
COUNCIL 12.5.16.pdf
Dr. Renee Campbell 12.05.16.pdf
Applicants for Board 12.5.16.pdf
Current Board - Domestic Violence Prevention Coordinating Council
12.5.16.pdf
Louisville Metro Government Page 22
Metro Council Action Summary - Final December 8, 2016
71. AP121416JCS
APPOINTMENT OF JC STITES TO THE TRANSIT AUTHORITY OF RIVER CITY
(TARC) BOARD. TERM EXPIRES JUNE 30, 2018.
Attachments: Board Details - TARC 12.5.16.pdf
APT TARC BOARD.pdf
John Clay (JC) 12.05.16.pdf
Applicants for Board 12.5.16.pdf
Current Board - 12.5.16.pdf
72. RP121416VV
RE-APPOINTMENT OF VENU VANAPARTHY TO THE WASTE MANAGEMENT
DISTRICT 109 BOARD. TERM EXPIRES JANUARY 15, 2017.
Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf
Re-Apt Venu Vanaparthy - Waste Management 12.5.16.pdf
Venu Vanaparthy 12.05.16.pdf
Applicants for Board 12.5.16.pdf
Current Board 12.05.16.pdf
73. RP121416DRS
RE-APPOINTMENT OF DARREL RHODES, SR. TO THE WASTE MANAGEMENT
DISTRICT 109 BOARD. TERM EXPIRES JANUARY 15, 2017.
Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf
Re-Apt Darrel Rhodes, Sr. - Waste Management 12.5.16.pdf
Darrel Rhodes, Sr. 12.05.16.pdf
Applicants for Board 12.5.16.pdf
Current Board 12.05.16.pdf
74. AP121416RS
APPOINTMENT OF ROBERT SCHINDLER TO THE WASTE MANAGEMENT DISTRICT
109 BOARD. TERM EXPIRES JANUARY 15, 2018.
Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf
Apt Robert Schindler -Waste Management 12.5.16.pdf
Robert Schindler 12.05.16.pdf
Applicants for Board 12.5.16.pdf
Current Board 12.05.16.pdf
Louisville Metro Government Page 23
Metro Council Action Summary - Final December 8, 2016
75. AP121416RST
APPOINTMENT OF RANDAL STROBO TO THE WASTE MANAGEMENT DISTRICT
109 BOARD. TERM EXPIRES JANUARY 15, 2017.
Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf
Apt Randall Strobo - Waste Management 12.5.16.pdf
Randal Strobo 12.5.16.pdf
Applicants for Board 12.5.16.pdf
Current Board 12.05.16.pdf
76. AP121416DT
APPOINTMENT OF DEBRA THOMPSON TO THE WASTE MANAGEMENT DISTRICT
109 BOARD. TERM EXPIRES JANUARY 15, 2018.
Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf
Apt Dedra Thompson - Waste Management 12.5.16.pdf
Debra Thompson 12.05.16.pdf
Applicants for Board 12.5.16.pdf
Current Board 12.05.16.pdf
77. AP121416LST
APPOINTMENT OF LINDSEY STOUGHTON TO THE BUTCHERTOWN
ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES 3 YEARS.
Attachments: APT BUTCHERTOWN ARCHITECTURAL REVIEW
COMMITTEE.pdf
Legislation assigned to COMMITTEE ON CONTRACTS
78. R-165-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED NEW CONTRACT - (ENERGY SAVERS, LLC -
$250,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: Energy Savers LLC
RES 148 2016 .pdf
Enactment No: Resolution 148-2016
Louisville Metro Government Page 24
Metro Council Action Summary - Final December 8, 2016
79. R-171-16
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (CEPHEID -
$40,000.00).
Sponsors:Primary Dan Johnson (D-21)
Attachments: Cepheid Inc
RES 150 2016.pdf
Enactment No: Resolution 150-2016
Louisville Metro Government Page 25
Metro Council Action Summary - Final December 8, 2016
Legislation assigned to COMMITTEE ON SUSTAINABILITY AND PARKS
80. R-164-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $30,000 OF FUNDING
FROM THE UNITED STATES DEPARTMENT OF INTERIOR, FISH AND WILDLIFE
SERVICE FOR THE SALT RIVER CONSERVANCY PROJECT TO BE ADMINISTERED
BY THE METRO PARKS AND RECREATION DEPARTMENT.
Sponsors:Primary Cindi Fowler (D-14)
Attachments: $30K US Fish and Wildlife Salt River Conserv. PARKS NOV16
Enactment No: Resolution 144-2016
81. O-428-16
AN ORDINANCE CREATING A NEW CHAPTER OF THE LOUISVILLE/JEFFERSON
COUNTY METRO GOVERNMENT CODE OF ORDINANCES RELATING TO
LOUISVILLE METRO TREES, TREE CANOPY AND ENVIRONMENTAL
INFRASTRUCTURE
Sponsors:Primary Bill Hollander (D-9) and Primary Cheri Bryant Hamilton (D-5)
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT
COMMITTEE
82. R-169-16
A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING
AGREEMENT (NOVEMBER 14, 2016 TO JUNE 30, 2023) RELATING TO WAGES,
HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND LOUISVILLE
CORRECTIONS FRATERNAL ORDER OF POLICE, LODGE NO. 77, CONCERNING
CERTAIN SWORN EMPLOYEES OF THE LOUISVILLE METRO CORRECTIONS
DEPARTMENT IN THE CLASSIFICATIONS OF CORRECTIONS OFFICER AND
CORRECTIONS SERGEANT.
Sponsors:Primary Cheri Bryant Hamilton (D-5)
Attachments: SKM_C224e16111416310
RES 145 2016.pdf
Enactment No: Resolution 145-2016
Louisville Metro Government Page 26
Metro Council Action Summary - Final December 8, 2016
83. R-170-16
A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO MESA
FOODS, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.
Sponsors:Primary Cheri Bryant Hamilton (D-5)
Attachments: MESA Foods LLC - Local Support Jefferson County
Mesa Foods, LLC - KBI Board Report - Jan 30 2014
RES 146 2016.pdf
Enactment No: Resolution 146-2016
Louisville Metro Government Page 27
Metro Council Action Summary - Final December 8, 2016
Legislation assigned to PLANNING/ZONING, LAND DESIGN AND
DEVELOPMENT COMMITTEE
84. O-430-16
AN ORDINANCE ADOPTING THE DEER PARK NEIGHBORHOOD PLAN AND
INCORPORATING ITS EXECUTIVE SUMMARY INTO THE CORNERSTONE 2020
COMPREHENSIVE PLAN (CASE NOS. 16NEIGHPLAN1007 & 16NEIGHPLAN1008)
Sponsors:Primary Madonna Flood (D-24)
Attachments: MC powerpoint 16NEIGHPLAN1007 (2).pdf
2016.12.01 PC Minutes Deer Park Plan ONLY.pdf
16NEIGHPLAN1007 & 1008 PCommittee minutes.pdf
16NEIGHPLAN1007 & 1008 Deer ParkNeighborhood Plan Staff
Report.pdf
16NEIGHPLAN1007 & 1008_Deer Park Neighborhood Plan FINAL
DRAFT Nov 2016.pdf
ORD 213 2016.pdf
Enactment No: Ordinance 213-2016
85. O-431-16
AN ORDINANCE CHANGING THE ZONING FOR 146 PROPERTIES FROM VARIOUS
ZONING DESIGNATIONS, INCLUDING R-4 SINGLE-FAMILY RESIDENTIAL, R-5
SINGLE-FAMILY RESIDENTIAL, R-5A MULTI-FAMILY RESIDENTIAL, R-6
MULTI-FAMILY RESIDENTIAL, R-7 MULTI-FAMILY RESIDENTIAL, OR-1 OFFICE
RESIDENTIAL, OR-3 OFFICE RESIDENTIAL, C-N COMMERCIAL NEIGHBORHOOD,
C-1 COMMERCIAL, C-2 COMMERCIAL, C-M COMMERCIAL MANUFACTURING, AND
M-2 INDUSTRIAL TO PD PLANNED DEVELOPMENT DISTRICT; AND CHANGING THE
FORM DISTRICT FROM NEIGHBORHOOD TO TOWN CENTER FOR 93 PROPERTIES
AND FROM TOWN CENTER TO NEIGHBORHOOD FOR 3 PROPERTIES; AND
ADOPTING THE PD PLAN AND GUIDELINES FOR PROPERTIES FRONTING ALONG
BOTH SIDES OF FEGENBUSH LANE BETWEEN FEGENBUSH LANE’S
INTERSECTIONS WITH VAUGHN MILL ROAD AND BEULAH CHURCH RD AND
ADDITIONAL PROPERTIES LOCATED WITHIN AN AREA GENERALLY BOUNDED BY
BEULAH CHURCH RD, DELIGHTFUL WAY, HAPPINESS WAY, OUTER LOOP, APPLE
VALLEY DR, VAUGHN MILL RD, BRISCOE LN, GLASER LN AND WATTERSON
TRAIL, CONTAINING APPROXIMATELY 236.26 ACRES AS MORE PARTICULARLY
DESCRIBED IN THE HIGHVIEW PD PLAN, AND BEING IN LOUISVILLE METRO
(16AREA1004).
Sponsors:Primary James Peden (R-23)
Attachments: highview_neighborhood_adopted_plan_with_exec_summary.pdf
highview_pdd_draft_jrk_10_04_2016_singlepages.pdf
16area1004_PC_Staff report_11_17_16.pdf
Highview Plan Development District public hearing
16AREA1004.pptx.pdf
Louisville Metro Government Page 28
Metro Council Action Summary - Final December 8, 2016
86. O-433-16
AN ORDINANCE CHANGING THE ZONING FROM W-3 WATERFRONT TO C-M
COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 2700 BUDDEKE
DRIVE CONTAINING 8.31 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.
16ZONE1062).
Sponsors:Primary Madonna Flood (D-24)
Attachments: 16zone1062_Staff Pres2_0111716.pdf
16ZONE1062_Justification Statement.pdf
16ZONE1062_Legal Description.pdf
16ZONE1062_PC_Minutes_11.17.16.pdf
16ZONE1062_Staff Reports.pdf
16ZONE1062_Applicants Booklet.pdf
16ZONE1062_Development Plan.pdf
ORD 219 2016.pdf
Enactment No: Ordinance 219-2016
87. O-434-16
AN ORDINANCE DENYING THE ZONING REQUEST TO CHANGE THE ZONING
DESIGNATION FROM R-R RURAL RESIDENTIAL TO C-1 COMMERCIAL ON
PROPERTY LOCATED AT 14005 TAYLORSVILLE ROAD CONTAINING 5.89 ACRES
AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1064)
Sponsors:Primary Madonna Flood (D-24)
Attachments: 14zone1064_Staff Pres_111716.pdf
14ZONE1064_PC minutes_11.17.16.pdf
14ZONE1064_Other Minutes.pdf
14ZONE1064_staff reports.pdf
14ZONE1064_Denied Plan.pdf
14ZONE1064_appl justification.pdf
14ZONE1064_legal desc.pdf
14ZONE1064_Public Materials.pdf
14ZONE1064_Traffic Study.pdf
ORD 220 2016.pdf
Enactment No: Ordinance 220-2016
Louisville Metro Government Page 29
Metro Council Action Summary - Final December 8, 2016
88. O-435-16
AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY
TO R-5A RESIDENTIAL MULTI-FAMILY AND OR-1 OFFICE/RESIDENTIAL ON
PROPERTY LOCATED AT 4208 TAYLORSVILLE ROAD CONTAINING 82,747
SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1026).
Sponsors:Primary Madonna Flood (D-24)
Attachments: 16zone1026_Staff Presentation_111416.pdf
16zone1026_Applicant LDT pres_10316.pdf
16ZONE1026_Development Plan.pdf
16zone1026_LDT Staff Report_101316.pdf
16ZONE1026_Legal Description.pdf
16zone1026_Opposition Letters.pdf
16zone1026_PC Staff report_111416.pdf
16zone1020_Applicant materials.pdf
16ZONE1026_2016.10.13 LDT Minutes.pdf
16ZONE1026_2016.11.14 PC Minutes Night Hearing.pdf
16ZONE1026_OR-1 Legal Description.pdf
ORD 218 2016.pdf
Enactment No: Ordinance 218-2016
89. O-441-16
AN ORDINANCE AMENDING CHAPTERS 2, 5, 7 AND 10 OF THE LAND
DEVELOPMENT CODE PERTAINING TO LANDSCAPING-APPLICABLE SECTIONS
ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A-WHICH IS PART OF A
CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE
METRO (CASE NO. 14AMEND1003).
Sponsors:Primary James Peden (R-23)
Attachments: ORD 214 2016 (CASE NO. 14AMEND1003).pdf
Enactment No: Ordinance 214-2016
Louisville Metro Government Page 30
Metro Council Action Summary - Final December 8, 2016
New Business Addendum
Legislation assigned to PUBLIC SAFETY COMMITTEE
90. R-175-16
A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING
AGREEMENT (JULY 1, 2015 TO JUNE 30, 2023) RELATING TO WAGES, HOURS,
AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND TEAMSTERS
LOCAL 783 AFFILIATED WITH THE INTERNATIONAL BROTHERHOOD OF
TEAMSTERS OF AMERICA REPRESENTING LOUISVILLE EMERGENCY MEDICAL
SERVICES AND OFFICE OF MANAGEMENT AND BUDGET -- EMS BILLING
SERVICES
Sponsors:Primary David James (D-6)
Attachments: R-175-16 COLLECTIVE BARGAINING AGREEMENT LOCAL783
EMS .pdf
RES 147 2016.pdf
Enactment No: Resolution 147-2016
Adjournment
Without objection President Yates adjourned the meeting at 7:37 PM.
Louisville Metro Government Page 31
Metro Council Action Summary - Final December 8, 2016
Approval Signatures
The above Action Summary has been approved by the Metro Council.
__________________________________________
H. Stephen Ott
Clerk of the Louisville Metro Council
__________________________________________
David Yates
President of the Council
__________________________
Date
Louisville Metro Government Page 32
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Thursday, December 8, 2016
6:00 PM
Council Chambers
Metro Council
(D) – Jessica Green (1), (D) – Barbara Shanklin (2), (D) – Mary C. Woolridge (3),
(D) – David Tandy (4), (D) – Cheri Bryant Hamilton (5), (D) – David James (6),
(R) – Angela Leet (7), (D) – Tom Owen (8), (D) – Bill Hollander (9),
(D) – Pat Mulvihill (10), (R) – Kevin Kramer (11), (D) – Rick Blackwell (12),
(D) – Vicki Aubrey Welch (13), (D) – Cindi Fowler (14), (D) – Marianne Butler (15),
(R) – Kelly Downard (16), (R) – Glen Stuckel (17), (R) – Marilyn Parker (18),
(R) – Julie Denton (19), (R) – Stuart Benson (20), (D) – Dan Johnson (21),
(R) – Robin Engel (22), (R) – James Peden (23), (D) – Madonna Flood (24),
(D) – David Yates (25), (D) – Brent Ackerson (26)
President: David Yates (25)
Pro-Tem: Bill Hollander (9)
Metro Council Meeting Agenda - Final December 8, 2016
Call to Order
Members Roll Call
Introduction of Page(s)
1. ID 16-1650 Council Member James will introduce Elijah Saettel as the Page from
District 6.
2. ID 16-1655 Council Member Johnson will introduce Gabrielle Josue as the Page
from District 21.
Addresses to Council
3. ID 16-1656 Addresses to Council - December 8, 2016
Attachments: 12-08-16 Address to Council Agenda.pdf
Guests
4. ID 16-1607 Council Member Welch will recognize a special guest.
5. ID 16-1595 Council Member Shanklin will recognize Coach Melvin Blakey and the
Newburg Middle School Tigers Football Team, 2016 State Champs.
Council Minutes
6. ID 16-1651 Regular: Metro Council - November 17, 2016
Attachments: 11-17-16 Action Summary .pdf
11-17-16 UNEDITED Transcript.pdf
Committee Minutes
7. ID 16-1582 Regular: Committee on Sustainability and Parks - November 17, 2016
Attachments: 11-17-16 Sustainability & Parks Action Summary
8. ID 16-1637 Regular: Committee of the Whole - November 17, 2016
Attachments: 11-17-16 COW Action Summary .pdf
9. ID 16-1629 Special: Planning/Zoning, Land Design and Development Committee -
November 29, 2016
Attachments: P&Z Action Summary 112916.pdf
Louisville Metro Government Page 2 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
10. ID 16-1610 Regular: Labor and Economic Development Committee - November 29,
2016
Attachments: LED Action Summary 112916
11. ID 16-1634 Regular: Appropriations, NDFs, CIFs, Committee - November 29, 2016
Attachments: 11-29-16 Appropriations Action Summary.pdf
12. ID 16-1624 Regular: Community Affairs and Housing Committee - November 30,
2016.
Attachments: 11-30-16 Community Affairs and Housing Action Summary.pdf
13. ID 16-1625 Regular: Committee on Health and Education - November 30, 2016
Attachments: 11-30-16 Committee on Health & Education Action Summary.pdf
14. ID 16-1635 Regular: Public Safety Committee - November 30, 2016
Attachments: 11-30-16 Public Safety Action Summary.pdf
15. ID 16-1630 Regular: Committee on Appointments - December 1, 2016
Attachments: 12-1-16 Committee on Appointments Action Summary.pdf
16. ID 16-1636 Special: Committee on Contracts - December 1, 2016
Attachments: Contracts Action Summary 120116.pdf
17. ID 16-1633 Regular: Budget Committee - December 1, 2016
Attachments: Budget Action Summary 120116.pdf
18. ID 16-1649 Regular: Ad Hoc Committee on Land Development Code - December
5, 2016
Attachments: Ad Hoc LDC Action Summary 120516.pdf
Communication From Planning and Design Services
19. ID 16-1587 Butchertown Architectural Review Committee (ARC) - Lindsey
Stoughton, (New Appointment).
Attachments: APT BUTCHERTOWN ARCHITECTURAL REVIEW COMMITTEE
Communication From the Mayor
20. ID 16-1641 Affordable Housing Trust Fund Board - Stephanine Wood, (New
Appointment), Travis Yates, Natalie Harris, (Re-appointments).
Attachments: APTS AFFORDABLE HOUSING TRUST FUND 12.5.16.pdf
Louisville Metro Government Page 3 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
21. ID 16-1643 Domestic Violence Prevention Coordinating Council - Dr. Renee
Campbell, (New Appointment).
Attachments: APT DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL 12.5.16.pdf
22. ID 16-1644 Medical Center Commission - Gary Dryden, Glen Todd, (New
Appointments). Metro Council approval is not required.
Attachments: APTS MEDICAL CENTER COMMISSION 12.8.16.pdf
23. ID 16-1645 Transit Authority of River City (TARC) Board - JC Stites, (New
Appointment).
Attachments: APT TARC BOARD.pdf
24. ID 16-1647 Waste Management District 109 Board - Venu Vanuaparthy, Darrel
Rhodes, Sr., (Reappointments), Robert Schindler, Randal Strobo, Debra
Thompson, (New Appointments).
Attachments: APTS WASTE MANAGEMENT DISTRICT 109 BOARD.pdf
Special Legislation
25. R-173-16 A RESOLUTION OVERTURNING THE DECISION OF THE
LANDMARKS COMMISSION DESIGNATING THE PROPERTY
LOCATED AT 2833 TREMONT DRIVE IN LOUISVILLE METRO AS A
LOCAL LANDMARK (CASE NO. 16DESGNATION1000)
Sponsors: Primary Vicki Aubrey Welch (D-13) and Primary Kelly Downard (R-16)
Attachments: 102516 HANDOUT LMCO 32.250 Historic Landmarks and Preservation Districts Commission.pdf
112916 Notice of Public Hearing Landmarks 10-27-16.pdf
Emails Sent to Landmarks Staff.pdf
Emails Sent to Metro Council Clerk without Attachments.pdf
Peter Morrin Comments Part 1 and ATTACH.pdf
Peter Morrin Comments Part 2 and ATTACH.pdf
Debra Harlan Comments.pdf
Landmarking Kalorama.pdf
112916 Public Comment Emails - Last Batch.pdf
112916 16DESGNATION1000_MCpresentation.pdf
112916 Tremont PDF.pdf
Tina Heavrin Docs.pdf
Clay Barkley Docs.pdf
Rachel Kennedy Docs.pdf
Leslie Cissell Docs.pdf
Martina Kunnecke Docs.pdf
Louisville Metro Government Page 4 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
Consent Calendar
Legislation forwarded from AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
26. 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)
Legislative History
11/3/16 Metro Council assigned to the Ad Hoc Committee on
Land Development Code
Action Required By: May 2017
11/14/16 Ad Hoc Committee on held
Land Development Code
12/5/16 Ad Hoc Committee on recommended for approval
Land Development Code
Legislation forwarded from BUDGET COMMITTEE
27. 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)
Legislative History
11/17/16 Metro Council assigned to the Budget Committee
Action Required By: May 2017
12/1/16 Budget Committee recommended for approval
Louisville Metro Government Page 5 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
28. 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)
Legislative History
11/17/16 Metro Council assigned to the Budget Committee
Action Required By: May 2017
12/1/16 Budget Committee recommended for approval
29. 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
Legislative History
11/17/16 Metro Council assigned to the Budget Committee
Action Required By: May 2017
12/1/16 Budget Committee recommended for approval
30. 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
Legislative History
11/17/16 Metro Council assigned to the Budget Committee
Action Required By: May 2017
12/1/16 Budget Committee recommended for approval
Legislation forwarded from COMMITTEE ON APPOINTMENTS
31. 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
Legislative History
Louisville Metro Government Page 6 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
11/17/16 Metro Council assigned to the Committee on
Appointments
12/1/16 Committee on recommended for approval
Appointments
32. 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
Legislative History
11/17/16 Metro Council assigned to the Committee on
Appointments
12/1/16 Committee on recommended for approval
Appointments
33. RP120116RG RE-APPOINTMENT OF REV. GEOFFERY ELLIS TO THE
E 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
Legislative History
11/17/16 Metro Council assigned to the Committee on
Appointments
12/1/16 Committee on recommended for approval
Appointments
34. 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
Legislative History
11/17/16 Metro Council assigned to the Committee on
Appointments
12/1/16 Committee on recommended for approval
Appointments
Louisville Metro Government Page 7 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
35. RP120116DD RE-APPOINTMENT OF DR. DAVID DUBOFSKY TO THE HOUSING
D 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
Legislative History
11/17/16 Metro Council assigned to the Committee on
Appointments
12/1/16 Committee on recommended for approval
Appointments
36. RP120116DC RE-APPOINTMENT OF DR. CHARLES BAKER TO THE CRIMINAL
B 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
Legislative History
11/17/16 Metro Council assigned to the Committee on
Appointments
12/1/16 Committee on recommended for approval
Appointments
37. 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
Legislative History
11/17/16 Metro Council assigned to the Committee on
Appointments
12/1/16 Committee on recommended for approval
Appointments
Louisville Metro Government Page 8 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
38. 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
Legislative History
11/17/16 Metro Council assigned to the Committee on
Appointments
12/1/16 Committee on recommended for approval
Appointments
39. 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
Legislative History
11/17/16 Metro Council assigned to the Committee on
Appointments
12/1/16 Committee on recommended for approval
Appointments
40. AP120116KM APPOINTMENT OF KEN MAGUIRE TO THE OLD LOUISVILLE
ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES
3 YEARS.
Attachments: APT ARC - KEN MAGUIRE
Legislative History
11/17/16 Metro Council assigned to the Committee on
Appointments
12/1/16 Committee on recommended for approval
Appointments
Louisville Metro Government Page 9 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
Legislation forwarded from COMMITTEE ON CONTRACTS
41. 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
Legislative History
11/17/16 Metro Council assigned to the Committee on
Contracts
Action Required By: May 2017
12/1/16 Committee on Contracts recommended for approval
Legislation forwarded from COMMITTEE ON HEALTH AND EDUCATION
42. 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)
Legislative History
11/3/16 Metro Council assigned to the Committee on Health
and Education
Action Required By: May 2017
11/30/16 Committee on Health and recommended for approval
Education
Legislation forwarded from COMMITTEE ON SUSTAINABILITY AND PARKS
43. 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
Legislative History
11/3/16 Metro Council assigned to the Committee on Health
and Education
Action Required By: May 2017
11/17/16 Committee on recommended for approval
Sustainability and Parks
Louisville Metro Government Page 10 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
44. 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
Legislative History
11/3/16 Metro Council assigned to the Committee on
Sustainability and Parks
Action Required By: May 2017
11/17/16 Committee on recommended for approval
Sustainability and Parks
45. 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
Legislative History
11/3/16 Metro Council assigned to the Committee on
Sustainability and Parks
Action Required By May 2017
11/17/16 Committee on recommended for approval
Sustainability and Parks
Legislation forwarded from COMMUNITY AFFAIRS AND HOUSING
COMMITTEE
46. 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)
Legislative History
11/3/16 Metro Council assigned to the Community Affairs and
Housing Committee
Action Required By: May 2017
11/30/16 Community Affairs and recommended for approval
Housing Committee
Louisville Metro Government Page 11 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT
COMMITTEE
47. 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
Legislative History
11/17/16 Metro Council assigned to the Labor and Economic
Development Committee
Action Required By: May 2017
11/29/16 Labor and Economic recommended for approval
Development Committee
Legislation forwarded from PUBLIC SAFETY COMMITTEE
48. 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
Legislative History
11/17/16 Metro Council assigned to the Public Safety
Committee
Action Required By: May 2017
11/30/16 Public Safety Committee recommended for approval
Old Business
Louisville Metro Government Page 12 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
49. 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
Legislative History
11/19/15 Metro Council assigned to the Ad Hoc Committee on Land
Development Code
Action Required By: May 2016
11/30/15 Ad Hoc Committee on held
Land Development Code
2/8/16 Ad Hoc Committee on untabled
Land Development Code
Drafted PCUP Items 9, 12 and 35 (revised)
2/8/16 Ad Hoc Committee on tabled
Land Development Code
2/22/16 Ad Hoc Committee on untabled
Land Development Code
2/22/16 Ad Hoc Committee on tabled
Land Development Code
3/7/16 Ad Hoc Committee on untabled
Land Development Code
Approved, but did not draft, TRAN Items 1 and 3
3/7/16 Ad Hoc Committee on tabled
Land Development Code
3/21/16 Ad Hoc Committee on untabled
Land Development Code
Drafted PCUP Item 27 (revised) and TRAN Items 8 and 12
3/21/16 Ad Hoc Committee on tabled
Land Development Code
4/11/16 Ad Hoc Committee on untabled
Land Development Code
Drafted TRAN Items 16 (revised), 19, 20, 28, and 39
4/11/16 Ad Hoc Committee on tabled
Land Development Code
4/25/16 Ad Hoc Committee on untabled
Land Development Code
Louisville Metro Government Page 13 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
4/25/16 Ad Hoc Committee on tabled
Land Development Code
5/9/16 Ad Hoc Committee on held
Land Development Code
5/12/16 Metro Council assigned to the Ad Hoc Committee on Land
Development Code
Action Required By: November 2016
5/12/16 Metro Council re-introduced
5/23/16 Ad Hoc Committee on held
Land Development Code
6/20/16 Ad Hoc Committee on held
Land Development Code
7/11/16 Ad Hoc Committee on held
Land Development Code
7/25/16 Ad Hoc Committee on held
Land Development Code
8/8/16 Ad Hoc Committee on held
Land Development Code
8/22/16 Ad Hoc Committee on held
Land Development Code
9/19/16 Ad Hoc Committee on held
Land Development Code
10/3/16 Ad Hoc Committee on held
Land Development Code
10/17/16 Ad Hoc Committee on held
Land Development Code
10/31/16 Ad Hoc Committee on recommended for approval
Land Development Code
10/31/16 Ad Hoc Committee on tabled
Land Development Code
11/14/16 Ad Hoc Committee on held
Land Development Code
11/17/16 Metro Council assigned to the Ad Hoc Committee on Land
Development Code
Action Required By: May 2017
12/5/16 Ad Hoc Committee on untabled
Land Development Code
12/5/16 Ad Hoc Committee on recommended for approval
Land Development Code
50. R-149-16 A RESOLUTION HONORING THE LIFE AND LEGACY OF DR. A.
RUSSELL AWKARD
Attachments: Resolution & NDF Dr A R Awkard 16
Legislative History
11/3/16 Metro Council assigned to the Community Affairs and
Housing Committee
Action Required By: May 2017
Louisville Metro Government Page 14 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
11/30/16 Community Affairs and recommended for approval
Housing Committee
51. R-163-16 A RESOLUTION HONORING THE LIFE AND LEGACY
OF MICHAEL T. WHITE
Sponsors: Primary David Tandy (D-4)
Legislative History
11/17/16 Metro Council assigned to the Community Affairs and
Housing Committee
Action Required By: May 2017
11/30/16 Community Affairs and recommended for approval
Housing Committee
52. R-127-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
CONTRACT - (MORE AND MORE CONTRACTING SERVICES, LLC -
$600,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: MORE AND MORE CONTRACTING SERVICES
Legislative History
10/6/16 Metro Council assigned to the Committee on Contracts
Action Required By: April 2017
10/20/16 Committee on Contracts tabled
12/1/16 Committee on Contracts untabled
53. R-138-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
CONTRACT - (DIVERSIFIED CONSTRUCTION SERVICES, INC. -
$600,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: Diversified Construction Services
Legislative History
10/20/16 Metro Council assigned to the Committee on Contracts
Action Required By: April 2017
12/1/16 Committee on Contracts recommended for approval
54. R-139-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
CONTRACT - (BORNSTEIN GENERAL CONTRACTING 1890, LLC -
$600,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: Bornstein General Contracting_vendor_Dept signatures-redacted
Legislative History
Louisville Metro Government Page 15 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
10/20/16 Metro Council assigned to the Committee on Contracts
Action Required By: April 2017
12/1/16 Committee on Contracts recommended for approval
55. 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
Legislative History
11/3/16 Metro Council assigned to the Committee on Contracts
Action Required By: May 2017
12/1/16 Committee on Contracts recommended for approval
56. 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
Legislative History
11/3/16 Metro Council assigned to the Committee on Contracts
Action Required By: May 2017
12/1/16 Committee on Contracts recommended for approval
57. 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
Legislative History
11/3/16 Metro Council assigned to the Committee on Contracts
Action Required By: May 2017
12/1/16 Committee on Contracts recommended for approval
New Business
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE
Louisville Metro Government Page 16 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
58. O-424-16 AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 22
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO CHILDREN HAVE
OPTIONS IN CHOOSING EXPERIENCES, INC. (C.H.O.I.C.E.,
INC.), FOR THE “DARE TO DREAM” SPORTS LEADERSHIP AND
MENTORING PROGRAM.
Sponsors: Primary Robin Engel (R-22)
Attachments: O-424-16 CHOICE.pdf
59. O-426-16 AN ORDINANCE APPROPRIATING $7,000 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $4,000 FROM DISTRICT 22; $2,000 FROM DISTRICT
24; AND $1,000 FROM DISTRICT 23; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO FERN CREEK/HIGHVIEW
UNITED MINISTRIES, INC. FOR CAPITAL IMPROVEMENT
EXPENSES ASSOCIATED WITH REPLACING THE FLOOR OF A
FOOD PANTRY
Sponsors: Primary Robin Engel (R-22), Primary Madonna Flood (D-24) and Primary James
Peden (R-23)
Attachments: O-426-16 FCHUM.pdf
60. O-432-16 AN ORDINANCE APPROPRIATING $15,000 IN DISTRICT 5
NEIGHBORHOOD DEVELOPMENT FUNDS AND $5,000 IN
DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO
METRO PARKS DEPARTMENT FOR VARIOUS ACTIVITIES AND
PROGRAMS TO BE HELD IN PARKS AND COMMUNITY
CENTERS THROUGHOUT DISTRICT 5 AND DISTRICT 6.
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Legislation assigned to BUDGET COMMITTEE
61. O-421-16 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016
AND ORDINANCE NO. 102, SERIES 2016 RELATING TO THE
FISCAL YEAR 2016-17 OPERATING AND CAPITAL BUDGETS,
RESPECTIVELY, BY TRANSFERRING $125,000 FROM THE
DISTRICT 17 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 17 CAPITAL INFRASTRUCTURE FUND.
Sponsors: Primary Glen Stuckel (R-17)
62. O-427-16 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016
AND ORDINANCE NO. 102, SERIES 2016 RELATING TO THE
FISCAL YEAR 2016-17 OPERATING AND CAPITAL BUDGETS,
RESPECTIVELY, BY TRANSFERRING $15,000 FROM THE
DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 20 CAPITAL INFRASTRUCTURE FUND.
Sponsors: Primary Stuart Benson (R-20)
Louisville Metro Government Page 17 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
63. O-437-16 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 $20,000 FROM THE
DISTRICT 4 CAPITAL INFRASTRUCTURE FUND TO THE
DISTRICT 4 NEIGHBORHOOD DEVELOPMENT FUND AND BY
TRANSFERRING $10,000 FROM THE DISTRICT 4
NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 4
OPERATIONS.
Sponsors: Primary David Tandy (D-4)
64. O-438-16 AN ORDINANCE AUTHORIZING YEAR-END OPERATING
BUDGET TRANSFERS BETWEEN VARIOUS AGENCIES FOR
FISCAL YEAR 2015-2016 AND TO PROVIDE VARIOUS
TRANSFERS AS DETAILED HEREIN.
Sponsors: Primary David Yates (D-25)
65. R-174-16 A RESOLUTION ENCOURAGING LOUISVILLE METRO
GOVERNMENT TO INTERVENE IN THE LOUISVILLE GAS AND
ELECTRIC COMPANY’S RATE CASE FILED WITH THE
KENTUCKY PUBLIC SERVICE COMMISSION
Sponsors: Primary Bill Hollander (D-9), Primary Mary C. Woolridge (D-3), Primary David
James (D-6), Primary Rick Blackwell (D-12), Primary Dan Johnson (D-21) and
Primary David Yates (D-25)
66. R-177-16 A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT AUTHORIZING THE MAYOR TO
NEGOTIATE A SECOND AMENDED AND RESTATED
MEMORANDUM OF AGREEMENT FOR THE LOUISVILLE ARENA
PROJECT AND TO PRESENT SUCH NEGOTIATED SECOND
AMENDED AND RESTATED MEMORANDUM OF AGREEMENT
TO THE COUNCIL FOR APPROVAL
Sponsors: Primary Marianne Butler (D-15), Primary Angela Leet (R-7), Primary Kelly Downard
(R-16), Primary David Yates (D-25), Primary Cheri Bryant Hamilton (D-5), Primary
Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Marilyn Parker
(R-18), Primary Kevin Kramer (R-11) and Additional Barbara Shanklin (D-2)
Legislation assigned to COMMITTEE ON APPOINTMENTS
67. AP121416SW APPOINTMENT OF STEPHANIE WOOD TO THE AFFORDABLE
HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER
31, 2019.
Attachments: Board Details - Affordable Housing 12.5.16.pdf
Apt Stephanie Wood -Affordable Housing.pdf
Stephanie Wood 12.05.16.pdf
Applicants for Board - Affordable Housing Trust Fund 12.5.16.pdf
Louisville Metro Government Page 18 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
68. RP121416TY RE-APPOINTMENT OF TRAVIS YATES TO THE AFFORDABLE
HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER
31, 2019.
Attachments: Board Details - Affordable Housing 12.5.16.pdf
Re-Apt Travis Yates - Affordable Housing.pdf
Travis Yates 12.05.16.pdf
Applicants for Board - Affordable Housing Trust Fund 12.5.16.pdf
69. RP121416NH RE-APPOINTMENT OF NATALIE HARRIS TO THE AFFORDABLE
HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER
31, 2019.
Attachments: Board Details - Affordable Housing 12.5.16.pdf
Re-Apt Natalie Harris Affordable Housing.pdf
Natalie Harris 12.05.16.pdf
Applicants for Board - Affordable Housing Trust Fund 12.5.16.pdf
70. AP121416DR APPOINTMENT OF DR. RENEE CAMPBELL TO THE DOMESTIC
C VIOLENCE PREVENTION COORDINATING COUNCIL. TERM
EXPIRES DECEMBER 31, 2018.
Attachments: Board Details - Domestic Violence Prevention (DVPCC) 12.10.16.pdf
APT DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL 12.5.16.pdf
Dr. Renee Campbell 12.05.16.pdf
Applicants for Board 12.5.16.pdf
71. AP121416JC APPOINTMENT OF JC STITES TO THE TRANSIT AUTHORITY OF
S RIVER CITY (TARC) BOARD. TERM EXPIRES JUNE 30, 2018.
Attachments: Board Details - TARC 12.5.16.pdf
APT TARC BOARD.pdf
John Clay (JC) 12.05.16.pdf
Applicants for Board 12.5.16.pdf
72. RP121416VV RE-APPOINTMENT OF VENU VANAPARTHY TO THE WASTE
MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES
JANUARY 15, 2017.
Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf
Re-Apt Venu Vanaparthy- Waste Management.pdf
Venu Vanaparthy 12.05.16.pdf
Applicants for Board 12.5.16.pdf
Louisville Metro Government Page 19 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
73. RP121416DR RE-APPOINTMENT OF DARREL RHODES, SR. TO THE WASTE
S MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES
JANUARY 15, 2017.
Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf
Re-Apt Darrel Rhodes, Sr. - Waste Management 12.5.16.pdf
Darrel Rhodes, Sr. 12.05.16.pdf
Applicants for Board 12.5.16.pdf
74. AP121416RS APPOINTMENT OF ROBERT SCHINDLER TO THE WASTE
MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES
JANUARY 15, 2018.
Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf
Apt Robert Schindler -Waste Management 12.5.16.pdf
Robert Schindler 12.05.16.pdf
Applicants for Board 12.5.16.pdf
75. AP121416RS APPOINTMENT OF RANDAL STROBO TO THE WASTE
T MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES
JANUARY 15, 2017.
Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf
Apt Randal Strobo - Waste Management 12.05.16.pdf
Randal Strobo 12.5.16.pdf
Applicants for Board 12.5.16.pdf
76. AP121416DT APPOINTMENT OF DEBRA THOMPSON TO THE WASTE
MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES
JANUARY 15, 2018.
Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf
Apt Dedra Thompson - Waste Management 12.5.16.pdf
Debra Thompson 12.05.16.pdf
Applicants for Board 12.5.16.pdf
77. AP121416LS APPOINTMENT OF LINDSEY STOUGHTON TO THE
T BUTCHERTOWN ARCHITECTURAL REVIEW COMMITTEE (ARC).
TERM EXPIRES 3 YEARS.
Attachments: APT BUTCHERTOWN ARCHITECTURAL REVIEW COMMITTEE.pdf
Legislation assigned to COMMITTEE ON CONTRACTS
Louisville Metro Government Page 20 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
78. R-165-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
NEW CONTRACT - (ENERGY SAVERS, LLC - $250,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: Energy Savers LLC
79. R-171-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED
SOLE SOURCE CONTRACT - (CEPHEID - $40,000.00).
Sponsors: Primary Dan Johnson (D-21)
Attachments: Cepheid Inc
Louisville Metro Government Page 21 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
Legislation assigned to COMMITTEE ON SUSTAINABILITY AND PARKS
80. R-164-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$30,000 OF FUNDING FROM THE UNITED STATES
DEPARTMENT OF INTERIOR, FISH AND WILDLIFE SERVICE
FOR THE SALT RIVER CONSERVANCY PROJECT TO BE
ADMINISTERED BY THE METRO PARKS AND RECREATION
DEPARTMENT.
Sponsors: Primary Cindi Fowler (D-14)
Attachments: $30K US Fish and Wildlife Salt River Conserv. PARKS NOV16
81. O-428-16 AN ORDINANCE CREATING A NEW CHAPTER OF THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
CODE OF ORDINANCES RELATING TO LOUISVILLE METRO
TREES, TREE CANOPY AND ENVIRONMENTAL
INFRASTRUCTURE
Sponsors: Primary Bill Hollander (D-9) and Primary Cheri Bryant Hamilton (D-5)
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT
COMMITTEE
82. R-169-16 AN RESOLUTION RATIFYING AND APPROVING A COLLECTIVE
BARGAINING AGREEMENT (NOVEMBER 14, 2016 TO JUNE 30,
2023) RELATING TO WAGES, HOURS, AND OTHER TERMS AND
CONDITIONS OF EMPLOYMENT BETWEEN
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND
LOUISVILLE CORRECTIONS FRATERNAL ORDER OF POLICE,
LODGE NO. 77, CONCERNING CERTAIN SWORN EMPLOYEES
OF THE LOUISVILLE METRO CORRECTIONS DEPARTMENT IN
THE CLASSIFICATIONS OF CORRECTIONS OFFICER AND
CORRECTIONS SERGEANT.
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Attachments: SKM_C224e16111416310
83. R-170-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INCENTIVES TO MESA FOODS, LLC, AND ANY SUBSEQUENT
ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT
TO KRS CHAPTER 154, SUBCHAPTER 32.
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Attachments: MESA Foods LLC - Local Support Jefferson County
Mesa Foods, LLC - KBI Board Report - Jan 30 2014
Louisville Metro Government Page 22 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
Legislation assigned to PLANNING/ZONING, LAND DESIGN AND
DEVELOPMENT COMMITTEE
84. O-430-16 AN ORDINANCE ADOPTING THE DEER PARK NEIGHBORHOOD
PLAN AND INCORPORATING ITS EXECUTIVE SUMMARY INTO
THE CORNERSTONE 2020 COMPREHENSIVE PLAN (CASE NOS.
16NEIGHPLAN1007 & 16NEIGHPLAN1008)
Sponsors: Primary Madonna Flood (D-24)
Attachments: 2016.12.01 PC Minutes Deer Park Plan ONLY.pdf
16NEIGHPLAN1007 & 1008 PCommittee minutes.pdf
16NEIGHPLAN1007 & 1008 Deer ParkNeighborhood Plan Staff Report.pdf
16NEIGHPLAN1007 & 1008_Deer Park Neighborhood Plan FINAL DRAFT Nov 2016.pdf
85. O-431-16 AN ORDINANCE CHANGING THE ZONING FOR 146
PROPERTIES FROM VARIOUS ZONING DESIGNATIONS,
INCLUDING R-4 SINGLE-FAMILY RESIDENTIAL, R-5
SINGLE-FAMILY RESIDENTIAL, R-5A MULTI-FAMILY
RESIDENTIAL, R-6 MULTI-FAMILY RESIDENTIAL, R-7
MULTI-FAMILY RESIDENTIAL, OR-1 OFFICE RESIDENTIAL, OR-3
OFFICE RESIDENTIAL, C-N COMMERCIAL NEIGHBORHOOD,
C-1 COMMERCIAL, C-2 COMMERCIAL, C-M COMMERCIAL
MANUFACTURING, AND M-2 INDUSTRIAL TO PD PLANNED
DEVELOPMENT DISTRICT; AND CHANGING THE FORM
DISTRICT FROM NEIGHBORHOOD TO TOWN CENTER FOR 93
PROPERTIES AND FROM TOWN CENTER TO NEIGHBORHOOD
FOR 3 PROPERTIES; AND ADOPTING THE PD PLAN AND
GUIDELINES FOR PROPERTIES FRONTING ALONG BOTH
SIDES OF FEGENBUSH LANE BETWEEN FEGENBUSH LANE’S
INTERSECTIONS WITH VAUGHN MILL ROAD AND BEULAH
CHURCH RD AND ADDITIONAL PROPERTIES LOCATED WITHIN
AN AREA GENERALLY BOUNDED BY BEULAH CHURCH RD,
DELIGHTFUL WAY, HAPPINESS WAY, OUTER LOOP, APPLE
VALLEY DR, VAUGHN MILL RD, BRISCOE LN, GLASER LN AND
WATTERSON TRAIL, CONTAINING APPROXIMATELY 236.26
ACRES AS MORE PARTICULARLY DESCRIBED IN THE
HIGHVIEW PD PLAN, AND BEING IN LOUISVILLE METRO
(16AREA1004).
Sponsors: Primary James Peden (R-23)
Attachments: highview_neighborhood_adopted_plan_with_exec_summary.pdf
highview_pdd_draft_jrk_10_04_2016_singlepages.pdf
16area1004_PC_Staff report_11_17_16.pdf
Highview Plan Development District public hearing 16AREA1004.pptx
Louisville Metro Government Page 23 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
86. O-433-16 AN ORDINANCE CHANGING THE ZONING FROM W-3
WATERFRONT TO C-M COMMERCIAL MANUFACTURING ON
PROPERTY LOCATED AT 2700 BUDDEKE DRIVE CONTAINING
8.31 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.
16ZONE1062).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 16ZONE1062_Justification Statement.pdf
16ZONE1062_Legal Description.pdf
16ZONE1062_PC_Minutes_11.17.16.pdf
16ZONE1062_Staff Reports.pdf
16ZONE1062_Applicants Booklet.pdf
16ZONE1062_Development Plan.pdf
87. O-434-16 AN ORDINANCE DENYING THE ZONING REQUEST TO CHANGE
THE ZONING DESIGNATION FROM R-R RURAL RESIDENTIAL
TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 14005
TAYLORSVILLE ROAD CONTAINING 5.89 ACRES AND BEING IN
LOUISVILLE METRO (CASE NO. 14ZONE1064)
Sponsors: Primary Madonna Flood (D-24)
Attachments: 14ZONE1064_PC minutes_11.17.16.pdf
14ZONE1064_Other Minutes.pdf
14ZONE1064_staff reports.pdf
14ZONE1064_Denied Plan.pdf
14ZONE1064_appl justification.pdf
14ZONE1064_legal desc.pdf
14ZONE1064_Public Materials.pdf
14ZONE1064_Traffic Study.pdf
Louisville Metro Government Page 24 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
88. O-435-16 AN ORDINANCE CHANGING THE ZONING FROM R-4
RESIDENTIAL SINGLE FAMILY TO R-5A RESIDENTIAL
MULTI-FAMILY AND OR-1 OFFICE/RESIDENTIAL ON PROPERTY
LOCATED AT 4208 TAYLORSVILLE ROAD CONTAINING 82,747
SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO.
16ZONE1026).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 16zone1026_Applicant LDT pres_10316.pdf
16ZONE1026_Development Plan.pdf
16zone1026_LDT Staff Report_101316.pdf
16ZONE1026_Legal Description.pdf
16zone1026_Opposition Letters.pdf
16zone1026_PC Staff report_111416.pdf
16zone1020_Applicant materials.pdf
16ZONE1026_2016.10.13 LDT Minutes.pdf
16ZONE1026_2016.11.14 PC Minutes Night Hearing.pdf
16ZONE1026_OR-1 Legal Description.pdf
89. O-441-16 AN ORDINANCE AMENDING CHAPTERS 2, 5, 7 AND 10 OF THE
LAND DEVELOPMENT CODE PERTAINING TO
LANDSCAPING-APPLICABLE SECTIONS ARE MORE
SPECIFICALLY SET FORTH BELOW IN EXHIBIT A-WHICH IS
PART OF A CONTINUING EFFORT TO UPDATE THE ZONING
REGULATIONS FOR LOUISVILLE METRO (CASE NO.
14AMEND1003).
Sponsors: Primary James Peden (R-23)
New Business Addendum
Legislation assigned to PUBLIC SAFETY COMMITTEE
90. R-175-16 AN RESOLUTION RATIFYING AND APPROVING A COLLECTIVE
BARGAINING AGREEMENT (JULY 1, 2015 TO JUNE 30, 2023)
RELATING TO WAGES, HOURS, AND OTHER TERMS AND
CONDITIONS OF EMPLOYMENT BETWEEN
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND
TEAMSTERS LOCAL 783 AFFILIATED WITH THE
INTERNATIONAL BROTHERHOOD OF TEAMSTERS OF
AMERICA REPRESENTING LOUISVILLE EMERGENCY MEDICAL
SERVICES AND OFFICE OF MANAGEMENT AND BUDGET --
EMS BILLING SERVICES
Sponsors: Primary David James (D-6)
Attachments: R-175-16 COLLECTIVE BARGAINING AGREEMENT LOCAL783 EMS .pdf
Louisville Metro Government Page 25 Printed on 12/8/2016
Metro Council Meeting Agenda - Final December 8, 2016
Adjournment
Announcements
Louisville Metro Government Page 26 Printed on 12/8/2016