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 23, 2017 6:00 PM Council Chambers Call to Order President Yates called the meeting to order at 6:08 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member Leet arrived at 6:15 PM, Council Member Shanklin arrived at 6:19PM and Council Member Peden arrived at 6:59 PM. Council Member Hamilton left at 6:23 PM. Present: 24 - 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 Vicki Aubrey Welch (D-13), Council Member Scott Reed (R-16), Council Member Cindi Fowler (D-14), Council Member Glen Stuckel (R-17), Council Member Marianne Butler (D-15), 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: 2- Council Member Rick Blackwell (D-12) and Council Member Julie Denton (R-19) Support Staff Sarah Martin, Jefferson County Attorney's Office Nick Kouloungis, Metro Department of Information Technology Louisville Metro Government Page 1 Metro Council Action Summary - Final February 23, 2017 Clerks Jess Helton, CKMC David B. Wagner, Assistant Clerk Introduction of Page(s) 1. ID 17-0204 Council Member Hollander introduced Kira Wicker as the Page from District 9. President Yates took a point of personal privilege to introduce Kayle Whitted as the Presidential Page. Louisville Metro Government Page 2 Metro Council Action Summary - Final February 23, 2017 Address to Council 2. ID 17-0236 Addresses to Council for February 23, 2017 Attachments: 2-23-17 Address Council Agenda.pdf The Clerk called forward the following speakers: Annette Ball District 24 Topic: Dare to Care Programs Jessica Harper District 15 Topic: Louisville as a Sanctuary City (Support) Jesus Ibanez District 15 Topic: Louisville as a Sanctuary City (Support) Andria Thompson District 3 Topic: Waste, Fraud, and Corrupt Officials in Kentucky Glen Miller District 21 Topic: Louisville as a Sanctuary City (Against) Mildred Nenchu-Johnson District 6 Topic: Louisville as a Sanctuary City (Support) Christie McCravy District 12 Topic: Affordable Housing Trust Fund Meredith Scott-Conley District 15 Topic: Louisville Metro Impound Lot Ronn Norfleet District 3 Topic: PARC Deborah O’Gorman District 4 Topic: Concerns about Panhandling Louisville Metro Government Page 3 Metro Council Action Summary - Final February 23, 2017 Guests 3. ID 17-0234 Council Member Woolridge introduced members of the Kappa Alpha Psi Fraternity Council Minutes 4. ID 17-0171 Regular: Metro Council - February 9, 2017 Attachments: 02-09-17 Final MC Action Summary.pdf Louisville Metro Council Meeting 020917 QC-CRK.docx A motion was made by Council Member Woolridge, seconded by Council Member Green, that 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 Sexton Smith, that that the following Committee Minutes be approved. The motion carried by a voice vote. 5. ID 17-0235 Regular: Committee of the Whole - February 9, 2017 Attachments: 020917 COW Action Summary.pdf 6. ID 17-0205 Regular: Planning/Zoning, Land Design and Development Committee - February 14, 2017 Attachments: 021417 P&Z Action Summary.pdf 7. ID 17-0191 Regular: Public Works, Parks, Sustainability and Transportation Committee - February 14, 2017 Attachments: 2-14-17 Public Works, Parks, Sustainability and Transportation Committee.pdf 8. ID 17-0196 Regular: Labor and Economic Development Committee - February 14, 2017 Attachments: LED Action Summary 021417.pdf 9. ID 17-0188 Regular: Government Accountability, Ethics and Intergovernmental Affairs Committee - February 14, 2017 Attachments: 021417 GAEIA Action Summary.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final February 23, 2017 10. ID 17-0192 Regular: Community Affairs, Housing, Health and Education Committee - February 15, 2017 Attachments: 2-15-15 Community Affairs, Housing, Health and Education.pdf 11. ID 17-0190 Regular: Public Safety Committee - February 15, 2017 Attachments: 021517 Public Safety Action Summary.pdf 12. ID 17-0225 Regular: Appropriations, NDFs and CIFs Committee - February 15, 2017 Attachments: Approps Action Summary 021517.pdf 13. ID 17-0193 Regular: Contracts and Appointments Committee - February 16, 2017 Attachments: 2-16-17 Contracts and Appointments Action Summary.pdf 14. ID 17-0226 Regular: Budget Committee - February 16, 2017 Attachments: Budget Action Summary 021617.pdf 021617 FY17 Q2 Revenue.pdf 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. 15. ID 17-0228 Air Pollution Control District Board - Dr. Geoffrey Cobourn (New Appointment) Attachments: APT AIR POLLUTION CONTROL DISTRICT BOARD 2.20.17.pdf 16. ID 17-0229 Human Relations Commission - Advocacy Board - Dr. Arthur Patterson, Sr. (New Appointment) Attachments: APT HUMAN RELATIONS COMMISSION-ADVOCACY BOARD 2.20.17.pdf 17. ID 17-0230 Human Relations Commission - Enforcement Board - Christie Kelly (New Appointment) Attachments: APT HUMAN RELATIONS ENFORCEMENT BOARD 2.20.2017.pdf Louisville Metro Government Page 5 Metro Council Action Summary - Final February 23, 2017 18. ID 17-0231 NuLu Review Overlay District Committee (Advisory) - Mark Trier (Re-appointment) Attachments: APT NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY) 2.20.17.pdf 19. ID 17-0232 Police Merit Board - David Hatfield (Re-appointment) Attachments: APT POLICE MERIT BOARD 2.20.17.pdf 20. ID 17-0233 KentuckianaWorks - Greater Louisville Workforce Development Board - Vidya Ravichandran, Derek Bland and Charles Bohn, Jr. (Re-appointments) Attachments: APTS KENTUCKIANAWORKS-GREATER LOUISVILLE WORKFORCE DEVELOPMENT BD 2.20.17.pdf Consent Calendar Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member Johnson, to approve the Consent Agenda. The motion carried by the following vote: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Reed, Fowler, Stuckel, Butler, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Blackwell and Denton Absent: 1- Hamilton Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 21. 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 ORD 016 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 016-2017 Louisville Metro Government Page 6 Metro Council Action Summary - Final February 23, 2017 22. 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 ORD 017 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 017-2017 Legislation forwarded from BUDGET COMMITTEE 23. 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) Attachments: ORD 018 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 018-2017 Legislation forwarded from COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 24. 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 RES 011 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 011-2017 Louisville Metro Government Page 7 Metro Council Action Summary - Final February 23, 2017 25. 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 RES 012 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 012-2017 Legislation forwarded from CONTRACTS AND APPOINTMENTS COMMITTEE 26. 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 This Appointment was approved on the Consent Agenda. 27. 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 This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final February 23, 2017 28. 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 This Appointment was approved on the Consent Agenda. 29. 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 This Appointment was approved on the Consent Agenda. 30. 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 This Appointment was approved on the Consent Agenda. 31. 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 This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 9 Metro Council Action Summary - Final February 23, 2017 Legislation forwarded from GOVERNMENT ACCOUNTABILITY, ETHICS AND INTERGOVERNMENTAL AFFAIRS COMMITTEE 32. 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 ORD 019 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 019-2017 Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 33. 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 ORD 020 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 020-2017 Louisville Metro Government Page 10 Metro Council Action Summary - Final February 23, 2017 34. 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 ORD 021 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 021-2017 Old Business President Yates took item 38, R-014-17, first. 35. 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 RES 014 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Resolution be approved. Without objection, all members present were added as co-sponsors of the Resolution. The motion to approve carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 014-2017 Louisville Metro Government Page 11 Metro Council Action Summary - Final February 23, 2017 36. 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), Additional Madonna Flood (D-24), Additional Jessica Green (D-1), Additional Barbara Sexton Smith (D-4), Additional David James (D-6), Additional Angela Leet (R-7), Additional Pat Mulvihill (D-10) and Additional Dan Johnson (D-21) Attachments: SKMBT_C45417020111161.pdf ORD 022 2017 (AS AMENDED).pdf A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. A motion was made by Council Member Sexton Smith, seconded by Council Member Fowler, that this Ordinance be amended by adding the following: District 1: $750 District 4: $200 District 6: $200 District 7: $500 District 10: $500 District 14: an additional $500 District 21: $500 For a new total amount appropriated of $19,650. The motion to amend carried by a voice vote. Enactment No: Ordinance 022-2017 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Reed, Fowler, Stuckel, Butler, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Blackwell and Denton Absent: 1- Hamilton Enactment No: Ordinance 022-2017 Louisville Metro Government Page 12 Metro Council Action Summary - Final February 23, 2017 37. 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), Additional Angela Leet (R-7), Additional Cheri Bryant Hamilton (D-5), Additional David James (D-6), Additional Bill Hollander (D-9) and Additional Robin Engel (R-22) Attachments: NDF Metro Parks JMF Forestfest 2017.pdf ORD 023 2017 (AS AMENDED).pdf A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. A motion was made by Council Member Leet, seconded by Council Member Benson, that this Ordinance be amended by adding $250 each from Districts 5, 6, 9 and 22. For a new total amount appropriated of $18,000. The motion to amend carried by a voice vote. Enactment No: Ordinance 023-2017 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Reed, Fowler, Stuckel, Butler, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Blackwell and Denton Absent: 1- Hamilton Enactment No: Ordinance 023-2017 Louisville Metro Government Page 13 Metro Council Action Summary - Final February 23, 2017 38. 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) Attachments: RES 013 2017.pdf A motion was made by Council Member Benson, seconded by Council Member Sexton Smith, that this Resolution be approved. Though a Resolution normally allows for a voice vote, President Yates called for a roll call vote in order to record abstentions by Council Members Mulvihill and Butler. The motion to approve carried by the following vote and the Resolution was adopted: Yes: 21 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Kramer, Welch, Reed, Fowler, Stuckel, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Blackwell and Denton Absent: 1- Hamilton Abstain: 2- Mulvihill and Butler Enactment No: Resolution 013-2017 Louisville Metro Government Page 14 Metro Council Action Summary - Final February 23, 2017 39. 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 ORD 024 2017 (AS AMENDED).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: 23 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Reed, Fowler, Stuckel, Butler, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Blackwell and Denton Absent: 1- Hamilton Enactment No: Ordinance 024-2017 Louisville Metro Government Page 15 Metro Council Action Summary - Final February 23, 2017 40. 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 ORD 025 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: 23 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Reed, Fowler, Stuckel, Butler, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Blackwell and Denton Absent: 1- Hamilton Enactment No: Ordinance 025-2017 Louisville Metro Government Page 16 Metro Council Action Summary - Final February 23, 2017 41. 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 ORD 026 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: 23 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Reed, Fowler, Stuckel, Butler, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Blackwell and Denton Absent: 1- Hamilton Enactment No: Ordinance 026-2017 Louisville Metro Government Page 17 Metro Council Action Summary - Final February 23, 2017 42. 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 ORD 027 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Reed, Fowler, Stuckel, Butler, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Blackwell and Denton Absent: 1- Hamilton Enactment No: Ordinance 027-2017 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 Louisville Metro Government Page 18 Metro Council Action Summary - Final February 23, 2017 43. O-049-17 AN ORDINANCE APPROPRIATING $8,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 15; $1,000 FROM DISTRICT 25; $500 EACH FROM DISTRICTS 5, 6, 10, 12, 13, 14, 20, 21, 22; AND $250 EACH FROM DISTRICTS 2, 4, 7; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE YOUNG MEN’S CHRISTIAN ASSOCIATION OF GREATER LOUISVILLE FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE TOGETHER 4 TEENS BREAKFAST. Sponsors:Primary Marianne Butler (D-15), Primary Barbara Shanklin (D-2), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), Primary Angela Leet (R-7), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Stuart Benson (R-20), Primary Dan Johnson (D-21), Primary Robin Engel (R-22) and Primary David Yates (D-25) Attachments: O-049-17 YMCA.pdf 44. O-050-17 AN ORDINANCE APPROPRIATING $9,000 $11,050 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,000 FROM DISTRICT 22; AND $500 EACH FROM DISTRICTS 4, 7, 10, 13, 14, 15, 17, 25; $300 FROM DISTRICT 1; AND $250 EACH FROM DISTRICTS 3, 9, 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JUNIOR ACHIEVEMENT OF KENTUCKIANA, INC. FOR CURRICULUM MATERIALS (AS AMENDED). Sponsors:Primary Robin Engel (R-22), Primary Cindi Fowler (D-14), Primary Barbara Sexton Smith (D-4), Primary Vicki Aubrey Welch (D-13), Primary Pat Mulvihill (D-10), Primary Marianne Butler (D-15), Primary Glen Stuckel (R-17), Additional Bill Hollander (D-9), Additional David Yates (D-25), Additional Jessica Green (D-1), Additional Dan Johnson (D-21), Additional Mary C. Woolridge (D-3) and Additional Angela Leet (R-7) Attachments: O-050-17 JA.pdf 45. O-052-17 AN ORDINANCE APPROPRIATING $17,213.37 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,713.37 FROM DISTRICT 25; $3,500 FROM DISTRICT 14; $3,000 EACH FROM DISTRICTS 12, 13; $500 FROM DISTRICT 15; AND $250 EACH FROM DISTRICTS 10, 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO PRAIRIE VILLAGE BASEBALL-SOFTBALL, INC. FOR RENOVATION OF ITS T-BALL FIELD Sponsors:Primary David Yates (D-25), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15) and Primary Dan Johnson (D-21) Attachments: O-052-17 PVBS.pdf Louisville Metro Government Page 19 Metro Council Action Summary - Final February 23, 2017 46. O-062-17 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE COMMUNITY DESIGN CENTER, INC., DBA CENTER FOR NEIGHBORHOODS, FOR ARTISTS AND CONTRACTORS TO DESIGN AND IMPLEMENT THE NEW CUT ROAD MURAL PAINT PROJECT. Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: O-062-17 LCDC.pdf 47. O-063-17 AN ORDINANCE APPROPRIATING $6,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 EACH FROM DISTRICTS 10, 4; AND $500 FROM DISTRICT 8; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO GERMANTOWN MISSION, INC., FOR OPERATING EXPENSES. Sponsors:Primary Pat Mulvihill (D-10), Primary S. Brandon Coan (D-8) and Primary Barbara Sexton Smith (D-4) Attachments: O-063-17 GM.pdf 48. O-064-17 AN ORDINANCE APPROPRIATING $7,500 $13,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 from District 12; $1,500 FROM DISTRICT 25; $1,000 each from districts 2, 3, 13, 14, 15; AND $500 EACH from districtS 1, 9, 17, 21; AND $250 FROM DISTRICT 7; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC., FOR PROGRAM EXPENSES ASSOCIATED WITH THE 14TH ANNUAL KEN-DUCKY DERBY. (AS AMENDED). Sponsors:Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Marianne Butler (D-15), Primary Glen Stuckel (R-17), Additional Jessica Green (D-1), Additional Barbara Shanklin (D-2), Additional Mary C. Woolridge (D-3), Additional Angela Leet (R-7), Additional Bill Hollander (D-9), Additional Cindi Fowler (D-14), Additional Dan Johnson (D-21) and Additional David Yates (D-25) Attachments: O-064-17 HHK.pdf Legislation assigned to BUDGET COMMITTEE 49. R-023-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF FURNITURE FROM HUMANA WITH AN ESTIMATED VALUE OF $282,000 TO BE ADMINISTERED BY THE DEPARTMENT OF FLEET AND FACILITIES MANAGEMENT. Sponsors:Primary Marianne Butler (D-15) Attachments: RES $282,000 Furniture Donation from Humana 2.11.17.pdf Louisville Metro Government Page 20 Metro Council Action Summary - Final February 23, 2017 50. R-024-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT AWARD OF $4,370 FROM THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS TO BE USED BY METRO ANIMAL SERVICES TO SUPPORT A COMMUNITY CAT SPAY/NEUTER INITIATIVE IN CONJUNCTION WITH THE KENTUCKY HUMANE SOCIETY. Sponsors:Primary Cindi Fowler (D-14) 51. O-065-17 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 ($5,000) $9,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 14) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 14). (AS AMENDED) Sponsors:Primary Cindi Fowler (D-14) Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 52. AP030217DGC APPOINTMENT OF DR. GEOFFREY COBOURN TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES AUGUST 31, 2018. Attachments: APT AIR POLLUTION CONTROL DISTRICT BOARD 2.20.17.pdf Dr. Geoffrey Cobourn 2.20.16.pdf Applicants for Board - Air Pollution Control Bd. 2.20.17.pdf Current Board - Air Pollution Control District 2.20.17.pdf 53. AP030217DAPS APPOINTMENT OF DR. ARTHUR PATTERSON, SR. TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2019. Attachments: APT HUMAN RELATIONS COMMISSION-ADVOCACY BOARD 2.20.17.pdf Dr. Arthur Patterson, Sr. 2.20.17.pdf Applicants for Board - Human Relations Commission Advocacy Bd. 2.20.17.pdf Current Board-Human Relations Commission Advocacy Board 2.20.17.pdf Louisville Metro Government Page 21 Metro Council Action Summary - Final February 23, 2017 54. AP030217CK APPOINTMENT OF CHRISTIE KELLY TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2017. Attachments: APT HUMAN RELATIONS ENFORCEMENT BOARD 2.20.2017.pdf Christie Kelly 2.20.17.pdf Applicants for Board - Human Relations Commission - Enforcement Board 2.20.17.pdf Current Board - Human Relations Commission Enforcement Board 2.20.17.pdf 55. RP030217MT RE-APPOINTMENT OF MARK TRIER TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2020. Attachments: APT NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY) 2.20.17.pdf Mark Trier 2.20.17.pdf Applicants for Board Nulu Review Overlay District Committee (Advisory) 2.20.17.pdf Current Board - Nulu Review Overlay District Committee (Advisory) 2.20.17.pdf 56. RE030217DH RE-APPOINTMENT OF DAVID HATFIELD TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2020. Attachments: APT POLICE MERIT BOARD 2.20.17.pdf David Hatfield 2.20.17.pdf Applicants for Board - Police Merit Board 2.20.17.pdf Current Board-Police Merit Board 2.20.17.pdf 57. RP030217VR RE-APPOINTMENT OF VIDYA RAVICHANDRAN TO THE KENTUCKIANAWORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: APTS KENTUCKIANAWORKS-GREATER LOUISVILLE WORKFORCE DEVELOPMENT BD 2.20.17.pdf Vidya Ravichandran 2.20.17.pdf Applicants for Board 2.20.17.pdf Current Board - KentuckianaWorks - Greater Louisville Workforce Dev. Bd. 2.20.17.pdf Louisville Metro Government Page 22 Metro Council Action Summary - Final February 23, 2017 58. RP030217DB RE-APPOINTMENT OF DEREK BLAND TO THE KENTUCKIANAWORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: APTS KENTUCKIANAWORKS-GREATER LOUISVILLE WORKFORCE DEVELOPMENT BD 2.20.17.pdf Derek Bland 2.20.17.pdf Applicants for Board 2.20.17.pdf Current Board - KentuckianaWorks - Greater Louisville Workforce Dev. Bd. 2.20.17.pdf 59. RP030217CBJ RE-APPOINTMENT OF CHARLES BOHN, JR. TO THE KENTUCKIANAWORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: APTS KENTUCKIANAWORKS-GREATER LOUISVILLE WORKFORCE DEVELOPMENT BD 2.20.17.pdf Charles Bohn, Jr. 2.20.17.pdf Applicants for Board 2.20.17.pdf Current Board - KentuckianaWorks - Greater Louisville Workforce Dev. Bd. 2.20.17.pdf Louisville Metro Government Page 23 Metro Council Action Summary - Final February 23, 2017 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 60. R-009-17 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO ANYCONNECT, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: AnyConnect LLC - June 30 2016.pdf 61. R-018-17 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO AGAINST THE GRAIN, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: Against the Grain, LLC - Local Support ltr.pdf Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 62. O-040-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-N NEIGHBORHOOD COMMERCIAL ON PROPERTY LOCATED AT 14801 AND 15001 BUSH FARM ROAD CONTAINING 5.40 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1042). Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1042.pdf 16ZONE1042 PC Minutes.pdf 16ZONE1042 Other Minutes.pdf 16ZONE1042 Staff Reports.pdf 16ZONE1042 Legal Description.pdf 16ZONE1042 Justification Statement.pdf 16ZONE1042 Public Materials.pdf 16ZONE1042 MC Plan.pdf Louisville Metro Government Page 24 Metro Council Action Summary - Final February 23, 2017 63. O-056-17 AN ORDINANCE CLOSING THREE UNNAMED ALLEYS BOUNDED BY E. BRECKINRIDGE STREET TO THE SOUTH, S. FLOYD STREET TO THE EAST, AN UNNAMED ALLEY TO THE NORTH AND S. BROOK STREET TO THE WEST CONTAINING 0.38 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15STREETS1018). Sponsors:Primary Madonna Flood (D-24) Attachments: 15streets1018.pdf 15STREETS1018 Draft PC Minutes.pdf 15STREETS1018 Other Minutes.pdf 15STREETS1018 Staff Report.pdf 15STREETS1018 Legal Description.pdf 15STREETS1018 Plat.pdf 64. O-057-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY AND R-5B RESIDENTIAL TWO-FAMILY TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 2019 R FRANKFORT AVENUE, 133 R N. BELLAIRE AVENUE, 124/126 VERNON AVENUE AND TAX BLOCK 69E LOTS 84, 85 AND 15 CONTAINING 0.629 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1008). Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1008.pdf 16ZONE1008 Draft Minutes.pdf 16ZONE1008 Other Minutes.pdf 16ZONE1008 Staff Reports.pdf 16ZONE1008 Justification Statement.pdf 16ZONE1008 Legal Description.pdf 16ZONE1008 Approved Plan.pdf Louisville Metro Government Page 25 Metro Council Action Summary - Final February 23, 2017 65. O-058-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-5A RESIDENTIAL MULTI-FAMILY WITH AN ALTERNATIVE CONNECTIVITY PLAN ON PROPERTY LOCATED AT 7506 BEULAH CHURCH ROAD CONTAINING 8.85 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1048). Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1048.pdf 16ZONE1048 Draft Minutes.pdf 16ZONE1048 Other Minutes.pdf 16ZONE1048 Staff Reports.pdf 16ZONE1048 Justification Statement.pdf 16ZONE1048 Legal Description.pdf 16ZONE1048 Plan.pdf 66. O-059-17 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 7405 AND 7409 PRESTON HIGHWAY CONTAINING 0.35 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1065). Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1065.pdf 16ZONE1065 Applicant Booklets.pdf 16ZONE1065 Approved Plan.pdf 16ZONE1065 Draft Minutes.pdf 16ZONE1065 Justification Statement.pdf 16ZONE1065 Legal Description.pdf 16ZONE1065 Other Minutes.pdf 16ZONE1065 Staff Reports.pdf Louisville Metro Government Page 26 Metro Council Action Summary - Final February 23, 2017 67. O-060-17 AN ORDINANCE MAINTAINING THE EXISTING ZONING OF R-7 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 604 EASTERN PARKWAY CONTAINING 0.211 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1058). (AMENDED BY SUBSTITUTION) Sponsors:Primary Madonna Flood (D-24) Attachments: 022817 PROPOSED ABS O-060-17 REZONING FROM R7 TO OR AT 604 EASTERN PKWY 16ZONE1058.pdf 16zone1058.pdf 16ZONE1058 Approved Plan.pdf 16ZONE1058 Justification Statement.pdf 16ZONE1058 Legal Description.pdf 16ZONE1058 Other Minutes.pdf 16ZONE1058 PC Minutes.pdf 16ZONE1058 Public Materials.pdf 16ZONE1058 Staff Reports.pdf Legislation assigned to PUBLIC SAFETY COMMITTEE 68. R-017-17 A RESOLUTION RECOGNIZING THE AUTHORITY OF THE JEFFERSON COUNTY SHERIFF TO MAKE APPLICATION FOR AND ENTER INTO AGREEMENTS WITH THE KENTUCKY OFFICE OF HOMELAND SECURITY (KOHS) FOR A PROJECT TO OBTAIN PROTECTIVE SAFETY VESTS, TO EXECUTE ANY DOCUMENTS WHICH ARE DEEMED NECESSARY BY KOHS TO FACILITATE AND ADMINISTER THE PROJECT AND TO ACT AS THE AUTHORIZED CORRESPONDENT FOR THE PROJECT. Sponsors:Primary David James (D-6) Attachments: KY Dept.Homeland Security (Sheriff Vests) (1-11-17).doc Louisville Metro Government Page 27 Metro Council Action Summary - Final February 23, 2017 Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 69. R-020-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $24,400 FROM THE KENTUCKY BICYCLE AND BIKEWAY COMMISSION UNDER THE PAULA NYE MEMORIAL GRANT PROGRAM FOR TWO BICYCLE SAFETY PROGRAMS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Cindi Fowler (D-14) Attachments: $24,400 for two Paula Nye Grant Awards PWA FEB17.pdf 70. R-021-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $30,000 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE DESIGN AND CONSTRUCTION PHASE FOR THE PORTLAND ELEMENTARY SAFE ROUTES TO SCHOOL PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: $30K KYTC Portland SRTS Amend PWA FEB17.pdf Adjournment Without objection President Yates adjourned the meeting at 7:30 PM. Louisville Metro Government Page 28 Metro Council Action Summary - Final February 23, 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 29