Metro Council

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Metro Council Jessica Green (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), Barbara Sexton Smith (D-4), Cheri Bryant Hamilton (D-5), David James (D-6), Angela Leet (R-7), S. Brandon Coan (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), Cindi Fowler (D-14), Marianne Butler (D-15), Scott Reed (R-16), Glen Stuckel (R-17), Marilyn Parker (R-18), Julie Denton (R-19), Stuart Benson (R-20), Dan Johnson (D-21), Robin Engel (R-22), James Peden (R-23), Madonna Flood (D-24), David Yates (D-25), Brent Ackerson (D-26) President: David Yates (D-25) Pro-Tem: Bill Hollander (D-9) Thursday, January 26, 2017 6:00 PM Council Chambers Call to Order President Yates called the meeting to order at 6:05 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Present: 25 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member Barbara Sexton Smith (D-4), Council Member Cheri Bryant Hamilton (D-5), Council Member David James (D-6), Council Member Angela Leet (R-7), Council Member S. Brandon Coan (D-8), Council Member Bill Hollander (D-9), Council Member Pat Mulvihill (D-10), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Cindi Fowler (D-14), Council Member Marianne Butler (D-15), Council Member Glen Stuckel (R-17), Council Member Scott Reed (R-16), Council Member Julie Denton (R-19), Council Member Marilyn Parker (R-18), Council Member Stuart Benson (R-20), Council Member Dan Johnson (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), Council President David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 1- Council Member Vicki Aubrey Welch (D-13) Support Staff Matt Golden, Jefferson County Attorney's Office Nick Koulungis, Metro Department of Information Technology Clerks H. Stephen Ott, ,CKMC and David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Metro Council Action Summary - Final January 26, 2017 Address to Council 1. ID 17-0076 Addresses to Council - Janurary 26, 2017 Attachments: 1-26-17 Address Council Agenda.pdf The Clerk called forward the following speakers: Michael Williams District 2 Topic: Homeless Veterans Renee King District 9 Topic: Homeless Veterans Marta Miranda Center for Women & Families District 4 Topic: Closing of the 2nd Street Kroger Brad Alsop District 20 Topic: Back Yard Shooting Ranges Brian Riendeau District 13 Topic: Dare to Care Food Bank Thomas Pike (No Show) District 10 Topic: Fines for Vacant Lots Natalie Harris District 6 Topic: Report on the Homeless Swearing-in Ceremony of the Newly Elected Jefferson County Soil and Water Conservation Supervisors 2. ID 17-0075 Jefferson County Soil and Water Conservation District Supervisors - Lisa Dettlinger, Bryan Burns, Jennifer Chappell and Michael Farmer. President Yates administered the Oath of Office to the aforementioned Jefferson County Soil and Water Conservation District Supervisors. Louisville Metro Government Page 2 Metro Council Action Summary - Final January 26, 2017 Guests 3. ID 17-0042 Council Members James and Butler recognized Mimi Zinniel, President and CEO, Olmsted Parks Conservancy Council Minutes 4. ID 17-0025 Regular: Metro Council - January 5, 2017 Attachments: 01-05-17 FINAL MC Action Summary.pdf Certificate of Elections Even Number Districts 2017.pdf 01-05-16 UNEDITED Transcript.pdf A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that the Council Minutes be approved. The motion carried by a voice vote. Communication From the Mayor The Clerk read the appointments into the record. Those appointments requiring Council approval were assigned to the Committee on Appointments. 5. ID 17-0066 Code Enforcement Board - Aaron Cole, Jeremy Kirkham, David Pearl, Mike Morris, (New Appointments) Attachments: APTS CODE ENFORCEMENT BOARD 01.23.17.pdf 6. ID 17-0067 Highview Fire Protection District Board - Nathanael Ingersoll, (New Appointment). Attachments: APT HIGHVIEW FIRE PROTECTION DISTRICT BOARD 01.23.17.pdf 7. ID 17-0070 Science Center Board of Directors - Johny Y. Brown, III, Jonathan Presser, Thomas Maziarz, Thomas Ferree, Mary Karen Stumbo, Jason Armao,Terry Tolan, Bradley Seigel, Susan Weiss, Tim Condon, (Re-Appointments), Dr. Stephen Pruitt, Carroll (Chip) Baker, Heather Harris, Sandra McCain, Shannon Lynn, Rick Hesterberg, David Tandy, (New Appointments). Metro Council approval is not required. Attachments: APTS SCIENCE CENTER BOARD OF DIRECTORS 01.23.17 Metro Council approval is not required.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final January 26, 2017 8. ID 17-0068 Revenue Commission - Travis Frick, (New Appointment), LaTanya, Henry, Nancy Grove (Re-Appointments). Attachments: APTS REVENUE COMMISSION 01.23.17.pdf 9. ID 17-0069 Louisville Arena Authority, Inc. - William E. Summers, V - (Re-Appointment). Metro Council approval is not required. Attachments: APT LOUISVILLE ARENA AUTHORITY, INC. 01.23.17 Metro Council approval is not required.pdf Special Legislation 10. R-004-17 A RESOLUTION RATIFYING A PERFORMANCE BOND FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CLERK FOR THE 2017-2018 PERIOD. Sponsors:Primary David Yates (D-25) Attachments: R-004-17 MC Clerk Performance Bond for 2017.pdf RES 001 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Resolution be approved. The motion carried by a voice vote and the Resolution was adopted. 11. R-010-17 A RESOLUTION APPROVING THE COUNCIL AND COMMITTEE MEETING SCHEDULE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE COUNCIL) FOR THE CALENDAR YEAR 2017. Sponsors:Primary David Yates (D-25) Attachments: Attachment A FINAL 2017 METRO COUNCIL CALENDAR AO 012617 1515.pdf RES 002 2017.pdf A motion was made by Council Member James, seconded by Council Member Butler, that this Resolution be approved. The motion carried by a voice vote and the Resolution was adopted. Louisville Metro Government Page 4 Metro Council Action Summary - Final January 26, 2017 Old Business 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). AS AMENDED 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 O-431-16 DOCUMENT Amendment to Planned Dev. Use Table.pdf ORD 001 2017 AS AMENDED.pdf A motion was made by Council Member James, seconded by Council Member Woolridge, that this Ordinance be untabled. Without objection the Ordinance was untabled. A motion was made by Council Member Peden, seconded by Council Member Flood, that this Ordinance be amended by removing language that would prohibit drive-through facilities. The motion to amend carried by a voice vote. The originial motion to approve (12-15-16) carried by the following vote and the amended Ordinance passed: Yes: 25 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fowler, Butler, Stuckel, Reed, Denton, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Welch Louisville Metro Government Page 5 Metro Council Action Summary - Final January 26, 2017 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 13. O-028-17 AN ORDINANCE AMENDING ORDINANCE NO. 206, SERIES 2016 RELATING TO AN APPROPRIATION FROM NEIGHBORHOOD DEVELOPMENT FUNDS TO FERN CREEK/HIGHVIEW UNITED MINISTRIES, INC. IN ORDER TO INCREASE THE AMOUNT APPROPRIATED FROM DISTRICT 23 FROM $1,000 TO ($3,000) $4,000. (AS AMENDED) Sponsors:Primary James Peden (R-23) Attachments: O-426-16 FCHUM.pdf Action Required By: July 2017 Legislation assigned to BUDGET COMMITTEE 14. O-014-17 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AS PERTAINING TO THE 2016-2017 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 1, SERIES 1998-1999 as PERTAINING TO THE FORMER JEFFERSON COUNTY, KENTUCKY GOVERNMENT BUDGET AND AMENDING ORDINANCE NO. 111, SERIES 2008 AS PERTAINING TO THE 2008-2009 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 90, SERIES 2009 AS PERTAINING TO THE 2009-2010 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 118, SERIES 2010 AS PERTAINING TO THE 2010-2011 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY TRANSFERRING $250,310.99 IN PUBLIC WORKS CAPITAL PROJECTS FOR A NEW PROJECT TITLED PWA CENTRAL GARAGE IMPROVEMENTS AND CHANGING REQUIREMENTS FOR PROJECT 48, ALLEY IMPROVEMENT MATCH PROJECTS. (AMENDED BY SUBSTITUTION) Sponsors:Primary Marianne Butler (D-15) Attachments: O-014-17 Proposed Amendment.pdf Action Required By: July 2017 Louisville Metro Government Page 6 Metro Council Action Summary - Final January 26, 2017 15. O-016-17 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 15) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 15). Sponsors:Primary Marianne Butler (D-15) Action Required By: July 2017 16. O-029-17 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET BY APPROPRIATING $425,000 TO EMERGENCY SERVICES’ EMERGENCY MANAGEMENT AGENCY RELATED TO RELOCATION AND PURCHASE OF EQUIPMENT ASSOCIATED WITH 1300 AND 1306 BARDSTOWN ROAD. Sponsors:Primary Marianne Butler (D-15) Action Required By: July 2017 Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 17. R-006-17 A RESOLUTION OF LOUISVILLE METRO GOVERNMENT SUPPORTING AN NBA TEAM LOCATED IN METRO LOUISVILLE (AS AMENDED) Sponsors:Primary Dan Johnson (D-21), Primary Mary C. Woolridge (D-3), Primary Bill Hollander (D-9), Primary Cheri Bryant Hamilton (D-5) and Primary James Peden (R-23) Action Required By: July 2017 Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 18. AP020217AC APPOINTMENT OF AARON COLE TO THE CODE ENFORCEMENT BOARD. TERM EXPIRES FEBRUARY 9, 2020. Attachments: Board Details - Code Enforcement Board 01.23.17.pdf APT CODE ENFORCEMENT BD. - Aaron Cole 01.23.17.pdf Applicant for Board - Aaron Cole 01.23.17.pdf Applicants for Board - Code Enforcement Bd. - 01-23-17.pdf Revised Expiration Dates - Code Enforcement Board.pdf Louisville Metro Government Page 7 Metro Council Action Summary - Final January 26, 2017 19. AP020217JK APPOINTMENT OF JEREMY KIRKHAM TO THE CODE ENFORCEMENT BOARD. TERM EXPIRES FEBRUARY 9, 2020. Attachments: Board Details - Code Enforcement Board 01.23.17.pdf APT CODE ENFORCEMENT BD. Jeremy Kirkham 01.23.17.pdf Applicant for Board - Jeremy Kirkhan 01.23.17.pdf Applicants for Board - Code Enforcement Bd. - 01-23-17.pdf Revised Expiration Dates - Code Enforcement Board.pdf 20. AP020217DP APPOINTMENT OF DAVID PEARL TO THE CODE ENFORCEMENT BOARD. TERM EXPIRES FEBRUARY 9, 2019 (2020). (AS AMENDED) Attachments: Revised Expiration Dates - Code Enforcement Board.pdf Board Details - Code Enforcement Board 01.23.17.pdf APT CODE ENFORCEMENT BD. - David Pearl 01.23.17.pdf Applicant for Board - David Pearl 01.23.17.pdf Applicants for Board - Code Enforcement Bd. - 01-23-17.pdf 21. AP020217MM APPOINTMENT OF MIKE MORRIS TO THE CODE ENFORCEMENT BOARD. TERM EXPIRES FEBRUARY 9, 2019 (2020). (AS AMENDED) Attachments: Revised Expiration Dates - Code Enforcement Board.pdf Board Details - Code Enforcement Board 01.23.17.pdf APT CODE ENFORCEMENT BD - Mike Morris 01.23.17.pdf Applicant for Board - Mike Morris 01.23.17.pdf Applicants for Board - Code Enforcement Bd. - 01-23-17.pdf 22. AP020217NI APPOINTMENT OF NATHANAEL INGERSOLL TO THE HIGHVIEW FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: Board Details Highview Fire Protection District Board 01.23.17.pdf APT HIGHVIEW FIRE PROTECTION DISTRICT BOARD 01.23.17.pdf Applicant for Board - Nathanael Ingersoll 01.23.17.pdf Applicants for Board - Highview Fire Protection District Bd. 01-23-17.pdf Current Board- Highview Fire Protection Board 0123.17.pdf Louisville Metro Government Page 8 Metro Council Action Summary - Final January 26, 2017 23. AP020217TF APPOINTMENT OF TRAVIS FRICK TO THE REVENUE COMMISSION. TERM EXPIRES OCTOBER 1, 2019. Attachments: Board Details - Revenue Commission 01.23.17.pdf APT-REVENUE COMMISSION -Travis Frick 01.23.17.pdf Applicant for Board - Travis Frick 01.23.17.pdf Applicants for Board - Revenue Commission 01.23.17.pdf Current Board - Revenue Commission 01.23.17.pdf 24. RP020217LH RE-APPOINTMENT OF LATANYA HENRY TO THE REVENUE COMMISSION. TERM EXPIRES OCTOBER 1, 2019. Attachments: Board Details - Revenue Commission 01.23.17.pdf RE-APT REVENUE COMMISSION - LaTanya Henry 01.23.17.pdf Applicant for Board - LaTanya Henry 01.23.17.pdf Applicants for Board - Revenue Commission 01.23.17.pdf Current Board - Revenue Commission 01.23.17.pdf 25. RP020217NG RE-APPOINTMENT OF NANCY GROVE TO THE REVENUE COMMISSION. TERM EXPIRES OCTOBER 1, 2019. Attachments: Board Details - Revenue Commission 01.23.17.pdf RE-APT REVENUE COMMISSION - Nancy Grove 01.23.17.pdf Applicant for Board - Nancy Grove 01.23.17.pdf Applicants for Board - Revenue Commission 01.23.17.pdf Current Board - Revenue Commission 01.23.17.pdf Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 26. R-007-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM THE COMMONWEALTH OF KENTUCKY IN THE AMOUNT OF $50,000 TO BE ADMINISTERED BY ECONOMIC DEVELOPMENT FOR REMEDIATION SERVICES. Sponsors:Primary David James (D-6) Attachments: LouisvilleMetroApplicationKYBrownfieldRLFSubgrant.pdf PON2 1600001926 RLF Louisville Metro EXTENSION OF CONTRACT.pdf Action Required By: July 2017 Louisville Metro Government Page 9 Metro Council Action Summary - Final January 26, 2017 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 27. O-004-17 AN AREA-WIDE ZONING CHANGE ORDINANCE AFFECTING 3,647 PARCELS IN THE PORTLAND NEIGHBORHOOD AND BEING IN LOUISVILLE METRO (CASE NO. 15AREA1004). Sponsors:Primary Madonna Flood (D-24) Attachments: 15area1004.ppt 15AREA1004_LDT_Minutes.pdf 15AREA1004_Public_Hearing_Minutes.pdf 15AREA1004_Staff_Reports.pdf 15AREA1004_Findings_Of_Fact.pdf 15area1004_Excluded property.pdf Action Required By: March 15, 2017 28. O-005-17 AN AREA-WIDE ZONING CHANGE ORDINANCE CHANGING THE ZONING FROM R-6 AND R-7 RESIDENTIAL MULTI-FAMILY AND OR-2 OFFICE/ RESIDENTIAL TO C-1 COMMERCIAL AND OR OFFICE/ RESIDENTIAL AFFECTING 12 PARCELS IN THE JACOBS NEIGHBORHOOD AND BEING IN LOUISVILLE METRO (CASE NO. 16AREA1003). Sponsors:Primary Madonna Flood (D-24) Attachments: 16area1003.pptx 16AREA1003_Public_Hearing_Minutes.pdf 16AREA1003_Staff_Reports.pdf 16AREA1003_LDT_Minutes.pdf Action Required By: March 15, 2017 Louisville Metro Government Page 10 Metro Council Action Summary - Final January 26, 2017 29. O-006-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 6300 GREENWOOD ROAD CONTAINING 4.67 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1033). Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1033.ppt 16ZONE1033_Findings_Of_Fact.pdf 16ZONE1033_Justification_Statement.pdf 16ZONE1033_LD&T_Minutes.pdf 16ZONE1033_Legal_Description.pdf 16ZONE1033_Public_Hearing_Minutes.pdf 16ZONE1033_Staff_Reports.pdf 16ZONE1033_Applicant_Booklet.pdf 16ZONE1033_Applicant_Studies.pdf 16ZONE1033_Development_Plan.pdf Action Required By: March 15, 2017 30. O-007-17 AN ORDINANCE CLOSING THE NORTHERN TERMINUS OF WEBSTER STREET CONTAINING 0.205 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1009). Sponsors:Primary Madonna Flood (D-24) Attachments: 16streets1009.ppt 16STREETS1009_Public_Hearing_Minutes.pdf 16STREETS1009_Staff_Reports.pdf 16STREETS1009_Street_Closure_Plat.pdf 16STREETS1009_Legal_Description.pdf Action Required By: July 2017 Louisville Metro Government Page 11 Metro Council Action Summary - Final January 26, 2017 31. O-008-17 AN ALLEY CLOSURE ORDINANCE OF A PORTION OF A 10’ ALLEY NORTH OF E. WASHINGTON STREET AND SOUTHWEST OF BUCHANAN STREET AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1019). Sponsors:Primary Madonna Flood (D-24) Attachments: 16streets1019.ppt 16STREETS1019_Staff_Reports.pdf 16STREETS1019_Street_Closure_Plat.pdf 16STREETS1019_Legal_Description.pdf 16STREETS1019_Public_Hearing_Minutes.pdf Action Required By: July 2017 32. O-010-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 AND R-5 RESIDENTIAL SINGLE FAMILY TO R-5A RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 11404, 11312 AND 11314 TAYLORSVILLE ROAD CONTAINING 29.071 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1020). Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1020.ppt 16ZONE1020 PC Minutes.pdf 16ZONE1020 Other Minutes.pdf 16ZONE1020 Staff Reports.pdf 16ZONE1020 Legal Description.pdf 16ZONE1020 Applicant Booklets.pdf 16ZONE1020 Applicant Studies.pdf 16ZONE1020 Justification Statement.pdf 16ZONE1020 Public Materials.pdf 16ZONE1020 Plan.pdf Action Required By: March 12, 2017 Legislation assigned to PUBLIC SAFETY COMMITTEE Louisville Metro Government Page 12 Metro Council Action Summary - Final January 26, 2017 33. R-008-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $51,728.00 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY HAZARD MITIGATION GRANT PROGRAM AND $8,966.00 FROM THE JEFFERSON COUNTY FISCAL COURT TO BE USED BY THE EMERGENCY SERVICES’ EMERGENCY MANAGEMENT AGENCY FOR THE LOUISVILLE METRO HAZARD MITIGATION 5 YEAR PLAN UPDATE. Sponsors:Primary David James (D-6) Attachments: DR-4217-0012, FEMA Approval Letter, 10-19-2016.pdf 020117 Public Safety Cmt. follow-up DAM Report Card Grant.pdf Action Required By: July 2017 Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 34. R-003-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $297,000 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUED DESIGN OF THE HUBBARDS LANE PROJECT TO BE ADMINISTERED BY PUBLIC WORKS & ASSETS. Sponsors:Primary Bill Hollander (D-9) Attachments: $297K KYTC Hubbards Ln Supp No 2 Prj PWA.pdf Action Required By: July 2017 35. R-005-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $400,000 OF FUNDING FROM THE KENTUCKY TRANSPORTATION CABINET TO BEGIN DESIGN WORK FOR IMPROVEMENTS TO DIXIE HIGHWAY FROM CRUMS LANE TO BROADWAY TO BE ADMINISTERED BY DEVELOP LOUISVILLE. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: $400K KYTC TAP Dixie Highway PWA Proj JAN17.pdf Action Required By: July 2017 Adjournment Without objection, President Yates adjourned the meeting at 6:51 PM. The next scheduled meeting of the Council is February 9, 2017. Louisville Metro Government Page 13 Metro Council Action Summary - Final January 26, 2017 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 14