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, February 9, 2017 6:00 PM Council Chambers Call to Order President Yates called the meeting to order at 6:07 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Members Hamilton and James arrived at 6:22 PM and Council Members Denton and Peden arrived at 6:41 PM. Council Member Stuckel left at 7:00 PM. 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 Vicki Aubrey Welch (D-13), Council Member Cindi Fowler (D-14), Council Member Glen Stuckel (R-17), Council Member Marianne Butler (D-15), 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 Scott Reed (R-16) Support Staff Sarah Martin and Lonita Gaines, Jefferson County Attorney's Office Nick Kouloungis, Metro Department of Information Technology Louisville Metro Government Page 1 Metro Council Action Summary - Final February 9, 2017 Clerks Jess Helton, CKMC David B. Wagner, Assistant Clerk Council Member Butler asked for a point of personal privilege to recognize Dr. Henry Sadlo along with Council Members Mulvihill and Welch. Louisville Metro Government Page 2 Metro Council Action Summary - Final February 9, 2017 Address to Council 1. ID 17-0154 Addresses to Council for February 9, 2017 Attachments: 2-9-17 Address Council Agenda.pdf The Clerk called forward the following speakers: District of Self (No Show) District 9 Topic: Police Corruption Connie Marshall District 3 Topic: Waste, Fraud and Corruption in Kentucky Cassia Herron District 6 Topic: Louisville as a Sanctuary City (Support) Chris Hartman District 6 Topic: Louisville as a Sanctuary City (Support) Sarah Nunez District 15 Topic: Louisville as a Sanctuary City (Support) Jessa Warner District 4 Topic: Affordable Housing (Support) Evelyn Clark District 6 Topic: Affordable Housing (Support) Elizabeth Fields (No Show) District 4 Topic: Ensuring Speakers Before the Council Address Only City-Related Matters Special Proclamation 2. ID 17-0116 Councilwoman Woolridge presented a Proclamation in honor of Black History Month. Attachments: PROCLAMATION - BLACK HISTORY MONTH (AS AMENDED) 2.9.17.pdf PROCLAMATION - BLACK HISTORY MONTH WOOLRIDGE.pdf Council Member Leet asked Council Member Woolridge to add Lt. Governor Jenean Hampton to list of names in the proclamation. Council Member Woolridge agreed. Louisville Metro Government Page 3 Metro Council Action Summary - Final February 9, 2017 3. ID 17-0117 Councilwoman Woolridge presented a Proclamation in honor of National Heart Awareness Month Attachments: PROCLAMATION - NATIONAL HEART AWARENESS MONTH WOOLRIDGE.pdf Council Minutes 4. ID 17-0107 Regular: Metro Council - January 26, 2017 Attachments: 01-26-17 FINAL MC Action Summary.pdf 01-26-16 UNEDITED Transcript.pdf ADDRESS TO THE COUNCIL HANDOUT - Harris 012617.pdf A motion was made by Council Member James, seconded by Council Member Woolridge, 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 James, that the following Committee Minutes be approved. The motion carried by a voice vote. 5. ID 17-0109 Regular: Committee of the Whole - January 26, 2017 Attachments: 012617 COW Action Summary.pdf 6. ID 17-0118 Regular: Planning/Zoning, Land Design and Development Committee - January 31, 2017 Attachments: 013117 P&Z Action Summary.pdf 7. ID 17-0120 Regular: Public Works, Parks, Sustainability and Transportation Committee - January 31, 2017 Attachments: 1-31-17 PW, Parks, Sustainability and Transportation Action Summary.pdf 8. ID 17-0113 Regular: Labor and Economic Development Committee - January 31, 2017 Attachments: LED Action Summary 013117.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final February 9, 2017 9. ID 17-0110 Regular: Government Accountability, Ethics and Intergovernmental Affairs Committee - January 31, 2017 Attachments: 013117 GAEIA Action Summary.pdf 10. ID 17-0119 Regular: Community Affairs, Housing, Health and Education Committee - February 1, 2017 Attachments: 2-1-17 Community Affairs, Housing, Health and Education Committee.pdf 11. ID 17-0134 Regular: Public Safety Committee - February 1, 2017 Attachments: 020117 Public Safety Action Summary.pdf 12. ID 17-0131 Regular: Appropriations, NDFs and CIFs Committee - February 1, 2017 Attachments: Approps Action Summary 020117.pdf 13. ID 17-0121 Regular: Contracts and Appointments Committee - February 2, 2017 Attachments: 2-2-17 Contracts and Appointments Action Summary.pdf Revised Expiration Dates - Code Enforcement Board.pdf Revised Expiration Dates - Waste Management District 109 Board.pdf 14. ID 17-0133 Special: Budget Committee - February 2, 2017 Attachments: Budget Action Summary 020217.pdf O-029-17 LIST.pdf 15. ID 17-0135 Regular: Committee on Committees - February 7, 2017 Attachments: COC Action Summary 020717.pdf Louisville Metro Government Page 5 Metro Council Action Summary - Final February 9, 2017 Communication From the Mayor The Clerk read the appointments into the record. Those appointments requiring Council approval were assigned to the Contracts and Appointments Committee. 16. ID 17-0146 Affordable Housing Trust Fund Board - Anne Mayhugh, (Re-Appointment). Attachments: APT AFFORDBALE HOUSING TRUST FUND 2.6.17.pdf 17. ID 17-0147 Citizens Commission on Police Accountability Board - Timothy Findley, (New Appointment). Attachments: APT CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD 2.6.17 (2).pdf 18. ID 17-0148 Ethics Commission - Delores Pregliasco, (New Appointment). Attachments: APT ETHICS COMMISSION 2.6.17.pdf 19. ID 17-0149 Housing Authority Board - Manfred Reid, Sr., (Re-Appointment). Attachments: APT HOUSING AUTHORITY BOARD 2.6.17.pdf 20. ID 17-0150 Human Relations Commission - Enforcement Board - William Sutter, (New Appointment). Attachments: APT HUMAN RELATIONS COMMISSION - ENFORCEMENT BD. 2.6.17.pdf 21. ID 17-0151 NuLu Review Overlay District Committee (Advisory) - Jon Crumbie, (Re-Appointment). Attachments: APT NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY) 2.6.17.pdf Consent Calendar Approval of the Consent Agenda A motion was made by Council Member Peden, seconded by Council Member Woolridge, to approve the Consent Agenda. The motion carried by the following vote: Yes: 25 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Stuckel, Butler, Denton, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Reed Louisville Metro Government Page 6 Metro Council Action Summary - Final February 9, 2017 Legislation forwarded from BUDGET COMMITTEE 22. 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) Attachments: ORD 002 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 002-2017 23. 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) Attachments: O-029-17 LIST.pdf ORD 003 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 003-2017 Legislation forwarded from COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 24. R-001-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING IN AN AMOUNT UP TO $20,000 FROM THE U OF L RESEARCH FOUNDATION FOR THE 4 YOUR CHILD PROGRAM TO BE ADMINISTERED BY THE DEPARTMENT OF COMMUNITY SERVICES. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: RES 003 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 003-2017 Louisville Metro Government Page 7 Metro Council Action Summary - Final February 9, 2017 Legislation forwarded from CONTRACTS AND APPOINTMENTS COMMITTEE 25. 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 RES 004 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 004-2017 26. RP121416VV RE-APPOINTMENT OF VENU VANAPARTHY TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JANUARY 15, 2019. 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 Revised Expiration Dates - Waste Management District 109 Board.pdf This Appointment was approved on the Consent Agenda. 27. RP121416DRS RE-APPOINTMENT OF DARREL RHODES, SR. TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JANUARY 15, 2019. 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 Revised Expiration Dates - Waste Management District 109 Board.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final February 9, 2017 28. 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 Revised Expiration Dates - Waste Management District 109 Board.pdf This Appointment was approved on the Consent Agenda. 29. AP121416RST APPOINTMENT OF RANDAL STROBO TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JANUARY 15, 2019. 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 Revised Expiration Dates - Waste Management District 109 Board.pdf This Appointment was approved on the Consent Agenda. 30. 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 Revised Expiration Dates - Waste Management District 109 Board.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 9 Metro Council Action Summary - Final February 9, 2017 31. 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 This Appointment was approved on the Consent Agenda. 32. 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 This Appointment was approved on the Consent Agenda. 33. 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 This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 10 Metro Council Action Summary - Final February 9, 2017 34. 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 This Appointment was approved on the Consent Agenda. 35. 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 This Appointment was approved on the Consent Agenda. 36. 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 This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 11 Metro Council Action Summary - Final February 9, 2017 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 37. 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 RES 005 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 005-2017 Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 38. 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.ppt 16STREETS1016 - 11.14.16 Staff Report.pdf 16STREETS1016 - 11.14.16 Minutes.pdf 16STREETS1016 - Plan.pdf ORD 004 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 004-2017 Louisville Metro Government Page 12 Metro Council Action Summary - Final February 9, 2017 39. 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 ORD 005 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 005-2017 Legislation forwarded from PUBLIC SAFETY COMMITTEE 40. R-002-17 A RESOLUTION AUTHORIZING THE MAYOR TO MAKE APPLICATION FOR AND, UPON APPROVAL, TO ENTER INTO AN AGREEMENT WITH THE KENTUCKY OFFICE OF HOMELAND SECURITY (KOHS), TO EXECUTE ANY DOCUMENTS WHICH ARE DEEMED NECESSARY BY KOHS TO FACILITATE AND ADMINISTER THE PROJECT AND TO ACT AS THE AUTHORIZED CORRESPONDENT FOR THIS PROJECT IN THE AMOUNT OF $18,000. Sponsors:Primary David James (D-6) Attachments: R-002-17 ATTACH.pdf RES 006 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 006-2017 Legislation forwarded from PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE Louisville Metro Government Page 13 Metro Council Action Summary - Final February 9, 2017 41. 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 RES 007 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 007-2017 42. 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 RES 008 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 008-2017 Old Business 43. 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 ORD 006 2017 (AS AMENDED).pdf A motion was made by Council Member Woolridge, seconded by Council Member Fowler, that this amended Ordinance be approved. The motion carried by the following vote and the amended Ordinance passed: Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Denton, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Reed Louisville Metro Government Page 14 Metro Council Action Summary - Final February 9, 2017 Absent: 1- Stuckel Enactment No: Ordinance 006-2017 44. 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 ORD 007 2017(AMENDED BY SUBSTITUTION).pdf A motion was made by Council Member Woolridge, seconded by Council Member James, that this amended Ordinance be approved. The motion 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, Welch, Fowler, Stuckel, Butler, Denton, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Reed Enactment No: Ordinance 007-2017 Louisville Metro Government Page 15 Metro Council Action Summary - Final February 9, 2017 45. R-008-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $51,728.00 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY HAZARD MITIGATION GRANT PROGRAM AND $8,276.00 FROM THE COMMONWEALTH OF KENTUCKY, THROUGH THE DIVISION OF EMERGENCY MANAGEMENT, TO BE USED BY THE EMERGENCY SERVICES’ EMERGENCY MANAGEMENT AGENCY FOR THE LOUISVILLE METRO HAZARD MITIGATION 5 YEAR PLAN UPDATE. (AMENDED BY SUBSTITUTION) Sponsors:Primary David James (D-6) Attachments: R-008-17 - PROPOSED FLOOR AMEND BY SUB Hazard Mitigation Grant Program (2-6-17).pdf R-008-17 DOC 020917 Rvsd FEMA letter for technical chg to R-008-17.pdf DR-4217-0012, FEMA Approval Letter, 10-19-2016.pdf 020117 Public Safety Cmt. follow-up DAM Report Card Grant.pdf RES 009 2017 (AMENDED BY SUBSTITUTION).pdf A motion was made by Council Member Woolridge, seconded by Council Member Peden, that this Resolution be approved. A motion was made by Council Member Stuckel, seconded by Council Member Green, that this Resolution be amended by substitution to correctly state the amounts of money granted to Louisville Metro from FEMA and the Commonwealth of Kentucky for the Louisville Metro Hazard Mitigation 5 Year Plan update. The motion to amend by substitution carried by a voice vote. Enactment No: Resolution 009-2017 The motion to approve carried by a voice vote and the amended Resolution was adopted. Enactment No: Resolution 009-2017 46. 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 A motion was made by Council Member Woolridge, seconded by Council Member Peden, that this amended Appointment be approved. The motion carried by a voice vote and the amended Appointment was approved. Louisville Metro Government Page 16 Metro Council Action Summary - Final February 9, 2017 47. 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 A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this amended Appointment be approved. The motion carried by a voice vote and the amended Appointment was approved. 48. R-006-17 A RESOLUTION OF LOUISVILLE METRO GOVERNMENT SUPPORTING AN NBA/WNBA 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), Primary James Peden (R-23), Additional David James (D-6), Additional Stuart Benson (R-20) and Additional Barbara Shanklin (D-2) Attachments: RES 010 2017 (AS AMENDED).pdf A motion was made by Council Member Benson, seconded by Council Member Woolridge, that this amended Resolution be approved. A motion was made by Council Member Hamilton, seconded by Council Member Johnson, that this amended Resolution be amended by adding "WNBA" in the title. The motion to amend carried by a voice vote. Council Members Benson and Shanklin asked to be added as sponsors. Enactment No: Resolution 010-2017 The motion to approve carried by a voice vote and the amended Resolution was adopted. Enactment No: Resolution 010-2017 Louisville Metro Government Page 17 Metro Council Action Summary - Final February 9, 2017 49. O-001-17 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1206 DURRETT LANE CONTAINING 0.34 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1054). Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1054.ppt 16ZONE1054_Legal_Description.pdf 16ZONE1054_PC_Minutes_12.01.16.pdf 16ZONE1054_Staff_Reports.pdf 16ZONE1054_Development_Plan.pdf 16ZONE1054_Justification_Statement.pdf 16ZONE1054_LDT_Minutes_10.27.16.pdf ORD 008 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Denton, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Reed Absent: 2- Green and Stuckel Enactment No: Ordinance 008-2017 Louisville Metro Government Page 18 Metro Council Action Summary - Final February 9, 2017 50. O-002-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 436-452 ROBERTS AVENUE CONTAINING 1.36 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1025). Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1025.ppt 16ZONE1025_Legal_Description.pdf 16ZONE1025_PC_Minutes_12.01.16.pdf 16ZONE1025_Staff Reports.pdf 16ZONE1025_Development_Plan.pdf 16ZONE1025_Justification_Statement.pdf 16ZONE1025_LDT_Minutes_10.27.16.pdf ORD 009 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Welch, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Denton, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Reed Absent: 2- Green and Stuckel Enactment No: Ordinance 009-2017 51. O-003-17 AN ORDINANCE APPROVING THE OAKDALE NEIGHBORHOOD PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE CORNERSTONE 2020 COMPREHENSIVE PLAN (CASE NOS. 16NEIGHPLAN1005 & 16NEIGHPLAN1006). Sponsors:Primary Marianne Butler (D-15) Attachments: Oakdale_MC.pptx O-003-17 PC MINUTES.pdf O-003-17 PC STAFF REPORT.pdf O-003-17 OAKDALE NEIGHBORHOOD PLAN.pdf ORD 010 2017.pdf A motion was made by Council Member Benson, seconded by Council Member Shanklin, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Denton, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Louisville Metro Government Page 19 Metro Council Action Summary - Final February 9, 2017 Excused: 1- Reed Absent: 1- Stuckel Enactment No: Ordinance 010-2017 52. 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) and Additional Cheri Bryant Hamilton (D-5) 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 ORD 011 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. Council Member Hamilton asked to be added as a sponsor. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Denton, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Reed Absent: 2- Stuckel and Johnson Enactment No: Ordinance 011-2017 Louisville Metro Government Page 20 Metro Council Action Summary - Final February 9, 2017 53. 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 ORD 012 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Butler, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Denton, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Reed Absent: 1- Stuckel Enactment No: Ordinance 012-2017 Louisville Metro Government Page 21 Metro Council Action Summary - Final February 9, 2017 54. 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 RES 010 2017.pdf ORD 013 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Denton, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Reed Absent: 1- Stuckel Enactment No: Ordinance 013-2017 Louisville Metro Government Page 22 Metro Council Action Summary - Final February 9, 2017 55. 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 ORD 014 2017.pdf A motion was made by Council Member Benson, seconded by Council Member Woolridge, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Denton, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Reed Absent: 1- Stuckel Enactment No: Ordinance 014-2017 Louisville Metro Government Page 23 Metro Council Action Summary - Final February 9, 2017 56. 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). (AS AMENDED) Sponsors:Primary Madonna Flood (D-24) Attachments: O-010-17 FLOOR AMEND EXHIBIT.pdf 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 ORD 015 2017 (AS AMENDED).pdf A motion was made by Council Member Woolridge, seconded by Council Member Engel, that this Ordinance be approved. A motion was made by Council Member Peden, seconded by Council Member Flood, that this Ordinance be amended by adding the following binding element: "Applicant/developer shall request of DPDS, Metro Public Works and Transportation Planning (and Planning Commission to the extent its regulations require) that the approved detailed district development plan (DDDP) associated with this rezoning be revised to include reservation on its property of a future road corridor as shown on the attached exhibit to this ordinance amendment. If the approved DDDP, as revised hereby, is not approved as contemplated above, then the applicant/developer shall be under no continuing obligation to include this future road corridor on its approved plan. On the other hand, if it is approved, as contemplated above, then the reservation shall continue until such time as dedication of same is requested by Metro Public Works, at which time it shall be dedicated, or until five years from the date hereof whichever shall first occur." The motion to amend carried by a voice vote. Enactment No: Ordinance 015-2017 The motion to approve carried by the following vote and the amended Ordinance passed: Louisville Metro Government Page 24 Metro Council Action Summary - Final February 9, 2017 Yes: 19 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Butler, Denton, Johnson, Engel, Flood and Yates No: 5- Fowler, Parker, Benson, Peden and Ackerson Excused: 1- Reed Absent: 1- Stuckel Enactment No: Ordinance 015-2017 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 57. O-024-17 AN ORDINANCE APPROPRIATING $17,008.95 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,669.65 EACH FROM DISTRICTS 20, 11, AND 18; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSONTOWN FIRE PROTECTION DISTRICT FOR AN ALL-TERRAIN RESPONSE VEHICLE. Sponsors:Primary Stuart Benson (R-20), Primary Marilyn Parker (R-18) and Primary Kevin Kramer (R-11) Attachments: O-024-17 JFPD.pdf Enactment No: Ordinance 016-2017 58. O-032-17 AN ORDINANCE APPROPRIATING $46,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $28,000 FROM DISTRICT 23; $12,000 FROM DISTRICT 24; AND $6,000 FROM DISTRICT 13; TO METRO PARKS FOR THE 2017 FRIDAYFEST CONCERT SERIES AT HIGHVIEW PARK Sponsors:Primary James Peden (R-23), Primary Vicki Aubrey Welch (D-13) and Primary Madonna Flood (D-24) Attachments: SKMBT_28317012716370.pdf Enactment No: Ordinance 017-2017 Louisville Metro Government Page 25 Metro Council Action Summary - Final February 9, 2017 59. O-037-17 AN ORDINANCE APPROPRIATING ($11,500) ($16,500) $19,650 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 12; $3,500 FROM DISTRICT 14; $3,000 EACH FROM DISTRICTS 13, (14,) 25; $1,000 EACH FROM DISTRICTS 15, 24; $750 FROM DISTRICT 1; (AND) $500 EACH FROM DISTRICTS 3, 7, 10, 21; AND $200 EACH FROM DISTRICTS 4, 6; TO METRO PARKS FOR THE 2017 RIVERVIEW INDEPENDENCE FESTIVAL (AS AMENDED) Sponsors:Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Mary C. Woolridge (D-3), Primary Vicki Aubrey Welch (D-13), Additional David Yates (D-25), Additional Marianne Butler (D-15) and Additional Madonna Flood (D-24) Attachments: SKMBT_C45417020111161.pdf Enactment No: Ordinance 022-2017 60. O-044-17 AN ORDINANCE APPROPRIATING ($16,750) ($17,000) $18,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 13; $3,500 FROM DISTRICT 14; $1,500 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 12, 23, 24, 25; $750 FROM DISTRICT 1; $500 EACH FROM DISTRICTS 10, 17; AND $250 EACH FROM DISTRICTS 3, 4, 5, 6, 7, 8, 9, 21, 22; TO THE LOUISVILLE METRO PARKS DEPARTMENT FOR FORESTFEST 2017, THE ANNUAL BLUEGRASS FESTIVAL TO BE HELD AT THE JEFFERSON MEMORIAL FOREST. (AS AMENDED) Sponsors:Primary Vicki Aubrey Welch (D-13), Primary Jessica Green (D-1), Primary Mary C. Woolridge (D-3), Primary Barbara Sexton Smith (D-4), Primary S. Brandon Coan (D-8), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15), Primary Glen Stuckel (R-17), Primary Dan Johnson (D-21), Primary James Peden (R-23), Primary Madonna Flood (D-24), Primary David Yates (D-25) and Additional Angela Leet (R-7) Attachments: NDF Metro Parks JMF Forestfest 2017.pdf Enactment No: Ordinance 023-2017 Legislation assigned to BUDGET COMMITTEE 61. O-031-17 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 $5,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 16) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 16) AND BY TRANSFERRING $37,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 16) TO THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 16). Sponsors:Primary Scott Reed (R-16) Enactment No: Ordinance 018-2017 Louisville Metro Government Page 26 Metro Council Action Summary - Final February 9, 2017 Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 62. R-013-17 A RESOLUTION HONORING REV. EDDIE L. WHITE BY DEDICATING THE NORTHEAST CORNER OF 28TH AND GRAND STREETS TO BE NAMED “REV. DR. E. L. WHITE AVE.” IN HIS HONOR. Sponsors:Primary Jessica Green (D-1) Attachments: Resolution & NDF Rev. Dr. E. L. White Sr 2017.pdf Enactment No: Resolution 011-2017 63. R-015-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A NEIGHBORHOOD STABILIZATION PROGRAM GRANT AS A SUBRECIPIENT OF THE COMMONWEALTH OF KENTUCKY FROM THE UNITED STATES DEPARTMENT OF HOUSING AND DEVELOPMENT IN THE AMOUNT OF $63,671.00 TO BE ADMINISTERED BY DEVELOP LOUISVILLE. Sponsors:Primary Jessica Green (D-1) Attachments: 17N-052 NSP Grant Agreement.pdf Enactment No: Resolution 012-2017 Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 64. RP021617AM RE-APPOINTMENT OF ANNE MAYHUGH TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2019. Attachments: APT AFFORDBALE HOUSING TRUST FUND 2.6.17.pdf Anne Mayhugh 2.6.17.pdf Applicants for Board - Affordable Housing Trust Fund 2.6.17.pdf Current Board - Affordable Housing Trust Fund 2.6.17.pdf 65. AP021617TF APPOINTMENT OF TIMOTHY FINDLEY TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2021. Attachments: APT CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD 2.6.17 (2).pdf Timothy Findley 2.6.17.pdf Applicants for Board - Citizens Commission on Police Accountability Bd. 2.6.17.pdf Current Board - Citizens Commission on Police Accountability 2.6.17.pdf Louisville Metro Government Page 27 Metro Council Action Summary - Final February 9, 2017 66. AP021617DP APPOINTMENT OF DELORES PREGLIASCO TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2019. Attachments: APT ETHICS COMMISSION 2.6.17.pdf Delores Pregliasco 2.6.17.pdf Applicants for Board - Ethics Commission 2.6.17.pdf Current Board - Ethics Commission 2.6.17.pdf 67. RP021617MRS RE-APPOINTMENT OF MANFRED REID, SR. TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES MARCH 31, 2020. Attachments: APT HOUSING AUTHORITY BOARD 2.6.17.pdf Manfred Reid, Sr. 2.6.17.pdf Applicants for Board - Housing Authority Board 2.6.17.pdf Current Board - Housing Authority Board 2.6.17.pdf 68. AP021617WS APPOINTMENT OF WILLIAM SUTTER TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2018. Attachments: APT HUMAN RELATIONS COMMISSION - ENFORCEMENT BD. 2.6.17.pdf William Sutter 2.6.17.pdf Applicants for Board 2.6.17.pdf Current Board - Human Relations Commission Enforcement Board 2.6.17.pdf 69. RP021617JC RE-APPOINTMENT OF JON CRUMBIE TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2020. Attachments: APT NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY) 2.6.17.pdf Jon Crumbie 2.6.17.pdf Applicants for Board - NuLu Review Overlay District Committee (Advisory) 2.6.17.pdf Current Board - NuLu Review Overlay District Committee (Advisory) 2.6.17.pdf Legislation assigned to GOVERNMENT ACCOUNTABILITY, ETHICS AND INTERGOVERNMENTAL AFFAIRS COMMITTEE Louisville Metro Government Page 28 Metro Council Action Summary - Final February 9, 2017 70. O-036-17 AN ORDINANCE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO APPROVE THE ANNEXATION BY THE CITY OF ST. MATTHEWS OF 28 HOMES Sponsors:Primary Pat Mulvihill (D-10) and Primary Julie Denton (R-19) Attachments: O-036-17 ATTACH St Matthews Annexation 013117.pdf RES 056 2014.pdf Enactment No: Ordinance 019-2017 Louisville Metro Government Page 29 Metro Council Action Summary - Final February 9, 2017 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 71. R-014-17 A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING THE APPOINTMENT OF PNC CAPITAL MARKETS LLC AS A CO-REMARKETING AGENT FOR THE $128,000,000 OUTSTANDING PRINCIPAL AMOUNT OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, POLLUTION CONTROL REVENUE BONDS, 2003 SERIES A (LOUISVILLE GAS AND ELECTRIC COMPANY PROJECT) (THE “2003 SERIES A BONDS”); AUTHORIZING THE EXECUTION OF ONE OR MORE LETTER AGREEMENTS IN CONNECTION WITH THE REMARKETING OF THE (i) 2003 SERIES A BONDS, (ii) $31,000,000 OUTSTANDING PRINCIPAL AMOUNT OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, ENVIRONMENTAL FACILITIES REVENUE REFUNDING BONDS, 2007 SERIES A (LOUISVILLE GAS AND ELECTRIC COMPANY PROJECT), AND (iii) $35,200,000 OUTSTANDING PRINCIPAL AMOUNT OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, ENVIRONMENTAL FACILITIES REVENUE REFUNDING BONDS, 2007 SERIES B (LOUISVILLE GAS AND ELECTRIC COMPANY PROJECT); AND TAKING OTHER ACTIONS RELATED TO THE REMARKETING OF THE ABOVE-IDENTIFIED BONDS Sponsors:Primary Cheri Bryant Hamilton (D-5) and Primary David Yates (D-25) Enactment No: Resolution 013-2017 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 72. O-025-17 AN ORDINANCE CHANGING THE STREET NAME OF SWOPE AUTOCENTER DRIVE TO AUTOCENTER DRIVE AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1023). Sponsors:Primary Madonna Flood (D-24) Attachments: 16streets1023.pdf 16STREETS1023 Approved Plan.pdf 16STREETS1023 PC Minutes.pdf 16STREETS1023 Other Minutes.pdf 16STREETS1023 Staff Reports.pdf Enactment No: Ordinance 020-2017 Louisville Metro Government Page 30 Metro Council Action Summary - Final February 9, 2017 73. O-026-17 AN ORDINANCE ASSIGNING THE NAME OF HOOVER BARTON ROAD TO A PRIVATE ACCESS EASEMENT SERVING FIVE TRACTS AT 17301 TAYLORSVILLE ROAD AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1024). Sponsors:Primary Madonna Flood (D-24) Attachments: 16streets1024.pdf 16STREETS1024 Approved Plan.pdf 16STREETS1024 PC Minutes.pdf 16STREETS1024 Staff Report.pdf Enactment No: Ordinance 021-2017 74. O-038-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY AND PEC PLANNED EMPLOYMENT CENTER TO OR-3 OFFICE/RESIDENTIAL AND C-2 COMMERCIAL ON PROPERTY LOCATED AT 13508 FACTORY LANE AND 2520 TERRA CROSSING BOULEVARD CONTAINING 105.96 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1019). (AS AMENDED) Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1019.pdf 16ZONE1019 PC Minutes.pdf 16ZONE1019 Other Minutes.pdf 16ZONE1019 Staff Reports.pdf 16ZONE1019 Applicant Booklets.pdf 16ZONE1019 Legal Description.pdf 16ZONE1019 Public Materials.pdf 16ZONE1019 Plan.pdf Enactment No: Ordinance 024-2017 Louisville Metro Government Page 31 Metro Council Action Summary - Final February 9, 2017 75. O-039-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-5 RESIDENTIAL SINGLE FAMILY ON PROPERTY LOCATED AT 3403 STONY BROOK DRIVE AND TAX BLOCK 45, LOT 927 CONTAINING 18.1 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1032). Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1032.pdf 16ZONE1032 PC Minutes.pdf 16ZONE1032 Other Minutes.pdf 16ZONE1032 Staff Reports.pdf 16ZONE1032 Legal Description.pdf 16ZONE1032 Justification Statement.pdf 16ZONE1032 Applicant Booklets.pdf 16ZONE1032 MC Plan.pdf Enactment No: Ordinance 025-2017 76. O-041-17 AN ORDINANCE CHANGING THE ZONING FROM R-5 RESIDENTIAL SINGLE FAMILY TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 1919 S. PRESTON STREET CONTAINING 28,600.19 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1045). Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1045.pdf 16ZONE1045 PC Minutes.pdf 16ZONE1045 Other Minutes.pdf 16ZONE1045 Staff Reports.pdf 16ZONE1045 Legal Description.pdf 16ZONE1045 Justification Statement.pdf 16ZONE1045 Plan.pdf Enactment No: Ordinance 026-2017 Louisville Metro Government Page 32 Metro Council Action Summary - Final February 9, 2017 77. O-042-17 AN ORDINANCE CHANGING THE ZONING FROM OR-3 OFFICE/RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1170 E. BROADWAY CONTAINING 0.213 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1057). Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1057_PC.pdf 16ZONE1057 PC Minutes.pdf 16ZONE1057 Other Minutes.pdf 16ZONE1057 Staff Reports.pdf 16ZONE1057 Legal Description.pdf 16ZONE1057 Applicant's Justification.pdf 16ZONE1057 Plan.pdf Enactment No: Ordinance 027-2017 78. O-046-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 5103 OUTER LOOP CONTAINING 0.9979 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1045). Sponsors:Primary Madonna Flood (D-24) Attachments: 022817 PROPOSED AMENDMENT O-046-17 - THREE ADDITIONAL BINDING ELEMENTS.pdf 15zone1045 (1).pdf 15zone1045.pdf 15ZONE1045 - Plan.pdf 15ZONE1045 - Public Materials.pdf 15ZONE1045 - Statement of Compliance.pdf 15zone1045_LDT staff report_082516.pdf 15zone1045_LDT staff report_120816.pdf 15zone1045_PC Staff report_011817.pdf 15zone1045_PC Staff report_101716.pdf 15zone1045_Pre App Staff Report.pdf 15ZONE1045 - 01 18 17 PH Exhibit Book.pdf 15ZONE1045 - 2016.08.25 LDT Minutes.pdf 15ZONE1045 - 2016.10.17 PC Minutes Night Hearing.pdf 15ZONE1045 - 2016.12.08 LDT Minutes.pdf 15ZONE1045 - 2017.01.18 PC Minutes Night Hearing.pdf 15ZONE1045 - Legal Description.pdf Louisville Metro Government Page 33 Metro Council Action Summary - Final February 9, 2017 Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 79. R-012-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $1,280,000 OF FUNDING FROM THE KENTUCKY TRANSPORTATION CABINET FOR CONTINUED DESIGN WORK FOR IMPROVEMENTS TO DIXIE HIGHWAY TO BE ADMINISTERED BY DEVELOP LOUISVILLE. Sponsors:Primary Rick Blackwell (D-12), Additional Mary C. Woolridge (D-3), Additional Cindi Fowler (D-14), Additional Brent Ackerson (D-26), Additional Stuart Benson (R-20), Additional Marianne Butler (D-15), Additional S. Brandon Coan (D-8), Additional Robin Engel (R-22), Additional Madonna Flood (D-24), Additional Jessica Green (D-1), Additional Cheri Bryant Hamilton (D-5), Additional Bill Hollander (D-9), Additional David James (D-6), Additional Dan Johnson (D-21), Additional Kevin Kramer (R-11), Additional Angela Leet (R-7), Additional Pat Mulvihill (D-10), Additional Marilyn Parker (R-18), Additional James Peden (R-23), Additional Scott Reed (R-16), Additional Barbara Sexton Smith (D-4), Additional Barbara Shanklin (D-2), Additional Glen Stuckel (R-17), Additional Vicki Aubrey Welch (D-13) and Additional David Yates (D-25) Attachments: $1.280M KIPDA Letter SLO funding design phase of Dixie Hwy TIGER project DEV LOU JAN2017.pdf Enactment No: Resolution 014-2017 Adjournment Without objection President Yates adjourned the meeting at 7:39 PM. Louisville Metro Government Page 34 Metro Council Action Summary - Final February 9, 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 Louisville Metro Government Page 35