Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, December 15, 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 15, 2016 Call to Order Members Roll Call Intofuction of Page(s) 1. ID 16-1699 Council Member Benson will introduce William Jones as the Page from District 20. Address to Council 2. ID 16-1694 Addresses to Council - December 15, 2016 Attachments: 12-15-16 Address to Council Agenda.pdf Guests 3. ID 16-1669 Council Members Leet, Stuckel and Parker will recognize Susan Barto, Mayor of the City of Lyndon. Special Proclamation 4. ID 16-1682 Council Member Johnson will present a special proclamation to C District Commissioner Stephen Fein. Council Minutes 5. ID 16-1671 Regular: Metro Council - December 8, 2016 Attachments: 12-08-16 Action Summary.pdf Committee Minutes 6. ID 16-1667 Regular: Committee on Sustainability and Parks - December 8, 2016 Attachments: 12-08-16 Sustainability & Parks Action Summary.pdf 7. ID 16-1668 Regular: Intergovernmental Affairs and Annexation Committee - December 8, 2016 Attachments: Intergov Affairs and Annex Action Summary 120816.pdf 8. ID 16-1672 Regular: Committee of the Whole - December 8, 2016 Attachments: 12-08-16 COW Action Summary .pdf 9. ID 16-1678 Regular: Budget Committee - December 9, 2016 Attachments: Budget Action Summary 120916.pdf Louisville Metro Government Page 2 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 10. ID 16-1679 Regular: Planning/Zoning, Land Design and Development Committee - December 13, 2016 Attachments: P&Z Action Summary 121316.pdf 11. ID 16-1673 Special: Appropriations, NDFs and CIFs Committee - December 13, 2016 Attachments: 12-13-16 Appropriations Action Summary.pdf 12. ID 16-1680 Regular: Labor and Economic Development Committee - December 13, 2016 Attachments: LED Action Summary 121316.pdf 13. ID 16-1681 Special: Budget Committee - December 13, 2016 Attachments: Budget Action Summary 121316.pdf 14. ID 16-1674 Regular: Committee on Appointments - December 14, 2016 Attachments: 12-14-16 Committee on Appointments Action Summary.pdf 15. ID 16-1675 Regular: Committee on Contracts - December 14, 2016 Attachments: Contracts Action Summary 121416.pdf 16. ID 16-1676 Regular: Committee on Sustainability and Parks - December 14, 2016 Attachments: 12-14-16 Sustainability & Parks Action Summary.pdf 17. ID 16-1677 Regular: Public Safety Committee - December 14, 2016 Attachments: 12-14-16 Public Safety Action Summary.pdf Consent Calendar Legislation forwarded from APPROPRIATIONS, NDFs, CIFs, COMMITTEE 18. 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 Legislative History Louisville Metro Government Page 3 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 12/8/16 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: June 2017 12/13/16 Appropriations, NDFs and recommended for approval CIFs Committee 19. 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 Legislative History 12/8/16 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: June 2017 12/13/16 Appropriations, NDFs and recommended for approval CIFs Committee 20. 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 Legislative History 12/8/16 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: June 2017 12/13/16 Appropriations, NDFs and recommended for approval CIFs Committee Louisville Metro Government Page 4 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 Legislation forwarded from BUDGET COMMITTEE 21. 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) Legislative History 12/8/16 Metro Council assigned to the Budget Committee Action Required By: June 2017 12/9/16 Budget Committee recommended for approval 22. 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) Legislative History 12/8/16 Metro Council assigned to the Budget Committee Action Required By: June 2017 12/9/16 Budget Committee recommended for approval 23. 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) Legislative History 12/8/16 Metro Council assigned to the Budget Committee Action Required By: June 2017 12/9/16 Budget Committee recommended for approval Louisville Metro Government Page 5 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 Legislation forwarded from COMMITTEE ON APPOINTMENTS 24. AP121416LS APPOINTMENT OF LINDSEY STOUGHTON TO THE T BUTCHERTOWN ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES 3 YEARS. Attachments: APT BUTCHERTOWN ARCHITECTURAL REVIEW COMMITTEE.pdf Legislative History 12/8/16 Metro Council assigned to the Committee on Appointments 12/14/16 Committee on tabled Appointments 25. 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 Legislative History 12/8/16 Metro Council assigned to the Committee on Appointments 12/14/16 Committee on recommended for approval Appointments 26. 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 Legislative History 12/8/16 Metro Council assigned to the Committee on Appointments 12/14/16 Committee on recommended for approval Appointments Louisville Metro Government Page 6 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 27. 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 Legislative History 12/8/16 Metro Council assigned to the Committee on Appointments 12/14/16 Committee on recommended for approval Appointments 28. 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 Current Board - Domestic Violence Prevention Coordinating Council 12.5.16.pdf Legislative History 12/8/16 Metro Council assigned to the Committee on Appointments 12/14/16 Committee on recommended for approval Appointments 29. 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 Current Board - 12.5.16.pdf Legislative History 12/8/16 Metro Council assigned to the Committee on Appointments 12/14/16 Committee on recommended for approval Appointments Louisville Metro Government Page 7 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 Legislation forwarded from COMMITTEE ON SUSTAINABILITY AND PARKS 30. 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 Legislative History 11/17/16 Metro Council assigned to the Committee on Sustainability and Parks Action Required By: May 2017 12/8/16 Committee on recommended for approval Sustainability and Parks 31. 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 Legislative History 11/17/16 Metro Council assigned to the Committee on Sustainability and Parks Action Required By: May 2017 12/8/16 Committee on recommended for approval Sustainability and Parks 32. 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 Legislative History 11/17/16 Metro Council assigned to the Committee on Sustainability and Parks Action Required By: May 2017 12/8/16 Committee on recommended for approval Sustainability and Parks Louisville Metro Government Page 8 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 33. 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 Legislative History 12/8/16 Metro Council assigned to the Committee on Sustainability and Parks Action Required By: June 2017 12/14/16 Committee on recommended for approval Sustainability and Parks Legislation forwarded from INTERGOVERNMENTAL AFFAIRS AND ANNEXATION COMMITTEE 34. 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 Legislative History 11/17/16 Metro Council assigned to the Ad Hoc Committee on Intergovernmental Affairs Action Required By: May 2017 12/8/16 Intergovernmental Affairs recommended for approval and Annexation Committee Louisville Metro Government Page 9 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 35. 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 A 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 held Development Committee 12/13/16 Labor and Economic recommended for approval Development Committee 36. 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 Legislative History Louisville Metro Government Page 10 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 12/8/16 Metro Council assigned to the Labor and Economic Development Committee Action Required By: June 2017 12/13/16 Labor and Economic recommended for approval Development Committee Aaron Jackson, OMB, spoke to the item. 37. 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 Legislative History 12/8/16 Metro Council assigned to the Labor and Economic Development Committee Action Required By: June 2017 12/13/16 Labor and Economic recommended for approval Development Committee Scott Love, Louisville Forward, spoke to the item. Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 38. 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 Legislative History 11/17/16 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: May 2017 11/29/16 Planning/Zoning, Land held Design and Development Committee 12/13/16 Planning/Zoning, Land recommended for approval Design and Development Committee Louisville Metro Government Page 11 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 39. 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 Legislative History 12/8/16 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: June 2017 12/13/16 Planning/Zoning, Land recommended for approval Design and Development Committee 40. 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) Legislative History 12/8/16 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: June 2017 12/13/16 Planning/Zoning, Land recommended for approval Design and Development Committee Louisville Metro Government Page 12 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 Legislation forwarded from PUBLIC SAFETY COMMITTEE 41. 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 Legislative History 12/8/16 Metro Council assigned to the Public Safety Committee Action Required By: June 2017 12/14/16 Public Safety Committee recommended for approval Old Business 42. 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 Legislative History 12/8/16 Metro Council assigned to the Committee on Contracts Action Required By: June 2017 12/14/16 Committee on Contracts recommended for approval 43. R-153-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT (MICHAEL HERRICK- $36,480.00). Sponsors: Primary Dan Johnson (D-21) Attachments: Ian Herrick 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 Louisville Metro Government Page 13 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 12/1/16 Committee on Contracts tabled 12/14/16 Committee on Contracts recommended for approval 44. 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 Legislative History 12/8/16 Metro Council assigned to the Committee on Contracts Action Required By: June 2017 12/14/16 Committee on Contracts recommended for approval 45. 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 Or 16streets1015.pdf 16STREETS1015_PC_Minutes_10.20.16.pdf 16STREETS1015_plat.pdf 16STREETS1015_Staff_Report.pdf 16STREETS1015_Legal_Description.pdf Legislative History 11/17/16 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: May 2017 11/29/16 Planning/Zoning, Land held Design and Development Committee 12/13/16 Planning/Zoning, Land recommended for approval Design and Development Committee Louisville Metro Government Page 14 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 46. 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 Legislative History 11/17/16 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: January 20, 2017 11/29/16 Planning/Zoning, Land held Design and Development Committee 12/13/16 Planning/Zoning, Land recommended for approval Design and Development Committee 47. 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 Legislative History Louisville Metro Government Page 15 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 11/17/16 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: January 20, 2017 11/29/16 Planning/Zoning, Land held Design and Development Committee 12/13/16 Planning/Zoning, Land recommended for approval Design and Development Committee 48. 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 Legislative History 12/8/16 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: February 14, 2017 12/13/16 Planning/Zoning, Land recommended for approval Design and Development Committee Louisville Metro Government Page 16 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 49. 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 Legislative History 12/8/16 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: February 17, 2017 12/13/16 Planning/Zoning, Land recommended for approval Design and Development Committee 50. 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 Legislative History 12/8/16 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: February 17, 2017 12/13/16 Planning/Zoning, Land recommended for approval Design and Development Committee Louisville Metro Government Page 17 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 51. 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 Legislative History 12/8/16 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: February 17, 2017 12/13/16 Planning/Zoning, Land recommended for approval Design and Development Committee 52. 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) Legislative History Louisville Metro Government Page 18 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 12/8/16 Metro Council assigned to the Budget Committee Action Required By: June 2017 12/9/16 Budget Committee recommended for approval 53. 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) and Additional Angela Leet (R-7) Legislative History 12/8/16 Metro Council assigned to the Budget Committee Action Required By: June 2017 12/9/16 Budget Committee recommended for approval 54. 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 O Legislative History 12/8/16 Metro Council assigned to the Budget Committee Action Required By: June 2017 12/9/16 Budget Committee recommended for approval 12/9/16 Budget Committee tabled 12/13/16 Budget Committee untabled 12/13/16 Budget Committee amended 12/13/16 Budget Committee amended 12/13/16 Budget Committee amended 12/13/16 Budget Committee amended 12/13/16 Budget Committee recommended for approval Special Presentation Louisville Metro Government Page 19 Printed on 12/15/2016 Metro Council Meeting Agenda - Final December 15, 2016 New Business Legislation assigned to COMMITTEE ON CONTRACTS 55. R-178-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (DR. MARK JORRISCH, M.D. - $90,000.00). Sponsors: Primary Dan Johnson (D-21) Attachments: PSC Dr Mark S Jorrisch MD.pdf R-178-16 ATTACH.pdf Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 56. O-440-16 AN ORDINANCE CHANGING THE STREET NAME OF A SECTION OF HIGH WICKHAM PLACE TO JAMES THORNTON WAY AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1016). Sponsors: Primary Julie Denton (R-19) Attachments: 16STREETS1016 - 11.14.16 Staff Report.pdf 16STREETS1016 - 11.14.16 Minutes.pdf 16STREETS1016 - Plan.pdf Adjournment Announcements Louisville Metro Government Page 20 Printed on 12/15/2016