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, March 23, 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 Council Member Leet arrived at 6:09 PM, Council Member Fowler arrived at 6:11 PM, Council Member Bryant Hamilton arrived at 6:14 PM, Council Member Denton arrived at 6:20 PM. Council Member Hollander left at 7:25 PM. Present: 23 - 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 Cindi Fowler (D-14), Council Member Marianne Butler (D-15), Council Member Glen Stuckel (R-17), Council Member Marilyn Parker (R-18), Council Member Julie Denton (R-19), Council Member Stuart Benson (R-20), Council Member Dan Johnson (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), Council President David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 3- Council Member Jessica Green (D-1), Council Member Rick Blackwell (D-12) and Council Member Scott Reed (R-16) Support Staff Sarah Martin, Jefferson County Attorney's Office Nick Koulungis, Metro Department of Information Technology Louisville Metro Government Page 1 Metro Council Action Summary - Final March 23, 2017 Clerks H. Stephen Ott, CKMC David B. Wagner, Assistant Clerk Louisville Metro Government Page 2 Metro Council Action Summary - Final March 23, 2017 Introduction of Page(s) 1. ID 17-0423 Council Member Kramer introduced Sean Kurowsky as the Page from District 11. Address to Council 2. ID 17-0426 Address to Council - March 23, 2017 Attachments: 3-23-17 Address Council Agenda.pdf The Clerk called forward the following speakers: Leticia Miguel District 21 Topic: Louisville as a Sanctuary City (Support) Yazmin Martinez District 6 Topic: Louisville as a Sanctuary City (Support) Connor Allen District 6 Topic: Affordable Housing Trust Fund (Support) Ryan Fenwick District 10 Topic: Louisville Metro Budget Erika Williams District 9 Topic: Louisville as a Sanctuary City (Support) Dr. Kathleen Cooter District 16 Topic: Affordable Housing Trust Fund (Support) Daniel Cobble District 11 Topic: Tragedy in the Police Department Guests 3. ID 17-0425 Council Member Sexton Smith introduced Adrienne Bluitt, of the West Louisville Performing Arts Academy, who performed a song for the Council. President Yates called on Council Member Sexton Smith for a point of personal privilege to recognize Jerry Ellis in the audience. Louisville Metro Government Page 3 Metro Council Action Summary - Final March 23, 2017 4. ID 17-0307 Council Member Engel recognized and presented a special proclamation to Hassan Latifalia and Tyler Radford in honor of Dreamsetters United. 5. ID 17-0427 Council Member Woolridge recognized the Butler Traditional High School Girls Basketball Team, Louisville Invitational Tournament winner. Council Minutes 6. ID 17-0384 Regular: Metro Council - March 9, 2017 Attachments: 03-09-17 Final MC Action Summary.pdf 03-09-16 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. Committee Minutes A motion was made by Council Member Shanklin, seconded by Council Member Woolridge, that the following Committee Minutes be approved. The motion carried by a voice vote. 7. ID 17-0385 Regular: Committee of the Whole - March 9, 2017 Attachments: COW 03-09-17 Action Summary.pdf 8. ID 17-0340 Regular: Planning/Zoning, Land Design and Development Committee - March 14, 2017 Attachments: 031417 P&Z Action Summary.pdf 9. ID 17-0349 Regular: Public Works, Parks, Sustainability and Transportation Committee - March 14, 2017 Attachments: 3-14-17 PW, Parks, Sustainability and Transportation Committee.pdf 3-14-17 Waterfront Park Equipment & Projects.pdf 10. ID 17-0368 Regular: Labor and Economic Development Committee - March 14, 2017 Attachments: LED Action Summary 031417.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final March 23, 2017 11. ID 17-0365 Regular: Government Accountability, Ethics and Intergovernmental Affairs Committee - March 14, 2017 Attachments: 031417 GAEIA Action Summary.pdf 12. ID 17-0350 Regular: Community Affairs, Housing, Health and Education Committee - March 15, 2017 Attachments: 3-15-17 Community Affairs, Housing, Health and Education Action Summary.pdf 3-15-17 Electronic Cigarettes and Hookah.pdf 3-15-17 PowerPoint Electronic Cigarettes and Hookah.pdf 13. ID 17-0378 Regular: Public Safety Committee - March 15, 2017 Attachments: 031517 Public Safety Action Summary.pdf 14. ID 17-0369 Regular: Appropriations, NDFs and CIFS Committee - March 15, 2017 Attachments: Approps Action Summary 031517.pdf 15. ID 17-0351 Regular: Contracts and Appointments Committee - March 16, 2017 Attachments: 3-16-17 Contracts and Appointments Action Summary.pdf 16. ID 17-0370 Regular: Budget Committee - March 16, 2017 Attachments: Budget Action Summary 031617.pdf 031617 Codes & Regs Presentation.pdf 17. ID 17-0418 Regular: Committee on Committees - March 21, 2017 Attachments: COC Action Summary 032117.pdf Communication From the Mayor The Clerk read the following appointment letters into the record. Those appointments requiring Council approval are assigned to the Contract and Appointments Committee. Louisville Metro Government Page 5 Metro Council Action Summary - Final March 23, 2017 18. ID 17-0411 Air Pollution Control District Board - Cindi Sullivan, (New Appointment). Attachments: APT AIR POLLUTION CONTROL DISTRICT BD 3.20.17.pdf 19. ID 17-0412 Cemetery Board - Juanita White, Andrew Harpole, Dr. Scott Giltner, Sam Ward, Philip DiBlasi, (New Appointments). Attachments: APTS CEMETERY BOARD 3.20.17.pdf 20. ID 17-0413 Citizens Commission on Police Accountability Board - David Allgood, (Re-Appointment). Attachments: APT CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BD 3.20.17.pdf 21. ID 17-0414 Convention and Visitors Bureau Commission - Michael Grisanti, (Re-Appointment). Attachments: APT CONVENTION AND VISITORS BUREAU COMMISSION 3.20.17.pdf 22. ID 17-0415 Louisville Zoo Foundation, Inc. - Mark Brown, (Re-Appointment), Metro Council approval is not required. Attachments: APT LOUISVILLE ZOO FOUNDATION INC - Metro Council Approval not required 3.20.17.pdf 23. ID 17-0416 Eastwood Fire Protection District Board - Richard Cooper, (New Fire FIghter Elect Appointment) Attachments: APT EASTWOOD FIRE PROTECTION DISTRICT BD 3.20.17.pdf 24. ID 17-0417 Downtown Development Review Overlay District Committee - Monica Brown, (New Appointment), Jonathan Henney, Anna Tatman, Timothy Mulloy, Daniel Forte, (Re-Appointments), Rudy Spencer, Don Rodgers, Noelle Penta, (New Appointments). Attachments: APTS DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE 2.20.17.pdf Louisville Metro Government Page 6 Metro Council Action Summary - Final March 23, 2017 Consent Calendar Approval of the Consent Agenda A motion was made by Council Member Benson, seconded by Council Member Woolridge, to approve the Consent Agenda. The motion carried by the following vote: Yes: 23 - Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Green, Blackwell and Reed Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 25. O-067-17 AN ORDINANCE APPROPRIATING $5,350 IN DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS DEPARTMENT FOR LANDSCAPE MAINTENANCE TO VARIOUS PUBLIC RIGHT-OF-WAYS THROUGHOUT DISTRICT 6 Sponsors:Primary David James (D-6) Attachments: 2017.2.23 NDF D6 Landscaping Project Metro Parks.pdf ORD 042 2017.pdf This Ordinance was passed on the Consent Agenda. 26. O-073-17 AN ORDINANCE APPROPRIATING $9,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 15; $2,000 FROM DISTRICT 21; $1,500 EACH FROM DISTRICTS 13 AND 25; $1,000 FROM DISTRICT 12; AND $500 FROM DISTRICT 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE SOUTH LOUISVILLE COMMUNITY MINISTRIES, INC. (SLCM) FOR EXPENSES ASSOCIATED WITH THE SLCM GOLF SCRAMBLE AND “FAMILIES HELPING FAMILIES” FUNDRAISING PROJECTS AND TO SUPPORT THEIR EMERGENCY FINANCIAL ASSISTANCE PROGRAM. Sponsors:Primary Marianne Butler (D-15), Primary Vicki Aubrey Welch (D-13), Primary Dan Johnson (D-21), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12) and Primary David Yates (D-25) Attachments: O-073-17 SLCM.pdf O-073-17 SLCM Rev pg 8.pdf O-073-17 SLCM Budget 2017 NDF Grant.pdf ORD 043 2017.pdf This Ordinance was passed on the Consent Agenda. Legislation forwarded from BUDGET COMMITTEE Louisville Metro Government Page 7 Metro Council Action Summary - Final March 23, 2017 27. O-081-17 AN ORDINANCE APPROVING THE APPROPRIATION OF SIX HUNDRED FORTY THREE THOUSAND SIX HUNDRED SIXTY ONE DOLLARS AND FIVE CENTS ($643,661.05) BUT NOT TO EXCEED SEVEN HUNDRED THOUSAND ($700,000.00) TO ADDRESS THE LITIGATION BY APPROXIMATELY FORTY-TWO (42) PLAINTIFFS, FORMER AND CURRENT MEMBERS OF THE LOUISVILLE FIRE DEPARTMENT, FOR WAGE AND HOUR AND CONTRACTUAL CLAIMS. Sponsors:Primary Marianne Butler (D-15) Attachments: ORD 044-2017.pdf This Ordinance was passed on the Consent Agenda. 28. O-085-17 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AS PERTAINING TO THE 2016-2017 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 90, SERIES 2009 AS PERTAINING TO THE 2009-2010 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 107, SERIES 2013 AS PERTAINING TO THE 2013-2014 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 101, SERIES 2014 AS PERTAINING TO THE 2014-2015 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY TRANSFERRING $41,308.77 IN PUBLIC WORKS CAPITAL PROJECTS TO PROJECTS IN DEVELOP LOUISVILLE AND PARKS AND RECREATION AND APPROPRIATING $4,025 IN NEIGHBORHOOD DEVELOPMENT FUNDS FROM DISTRICT 1 TO DEVELOP LOUISVILLE FOR TREESLOUISVILLE AS PART OF THE PLANTING O’ THE GREEN PROJECT. Sponsors:Primary S. Brandon Coan (D-8) and Primary Jessica Green (D-1) Attachments: ORD 045 2017.pdf This Ordinance was passed on the Consent Agenda. Legislation forwarded from COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 29. R-025-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING IN THE AMOUNT OF $3,835 FROM THE LOUISVILLE PRIMARY CARE ASSOCIATION (LPCA) FOR THE STUDY OF POSTPARTUM WOMEN WITH SUBSTANCE USE DISORDERS ADMINISTERED BY THE LOUISVILLE METRO DEPARTMENT OF PUBLIC HEALTH & WELLNESS. Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: RES 022 2017.pdf This Resolution was adopted on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final March 23, 2017 Legislation forwarded from CONTRACTS AND APPOINTMENTS COMMITTEE 30. AP031617JA APPOINTMENT OF JECOREY ARTHUR TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2020. Attachments: APT DOWNTOWN MANAGEMENT DISTRICT - Jecorey Arthur 3.6.17.pdf Jecorey Arthur 3.6.17.pdf Applicants for Board - Downtown Management District 3.6.17.pdf Current Board - Downtown Management District 3.6.17.pdf This Appointment was approved on the Consent Agenda. 31. RP031617RC RE-APPOINTMENT OF RANDY CHILDRESS TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2018. Attachments: RE-APT DOWNTOWN MANAGEMENT DISTRICT - Randy Childress 3.6.17.pdf Randy Childress 3.6.17.pdf Applicants for Board - Downtown Management District 3.6.17.pdf Current Board - Downtown Management District 3.6.17.pdf This Appointment was approved on the Consent Agenda. 32. RP031617CH RE-APPOINTMENT OF CELIA HANSEN TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2019. Attachments: RE-APT DOWNTOWN MANAGEMENT DISTRICT - Celia Hansen 3.5.17.pdf Celia Hansen 3.6.17.pdf Applicants for Board - Downtown Management District 3.6.17.pdf Current Board - Downtown Management District 3.6.17.pdf This Appointment was approved on the Consent Agenda. 33. AP031617EH APPOINTMENT OF ED HARTLESS TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2020. Attachments: APT DOWNTOWN MANAGEMENT DISTRICT - Ed Hartless 3.6.17.pdf Ed Hartless 3.6.17.pdf Applicants for Board - Downtown Management District 3.6.17.pdf Current Board - Downtown Management District 3.6.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 9 Metro Council Action Summary - Final March 23, 2017 34. AP031617DL APPOINTMENT OF DONALD LASSERE TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2020. Attachments: APT DOWNTOWN MANAGEMENT DISTRICT - Donald Lassere 3.6.17.pdf Donald Lassere 3.6.17.pdf Applicants for Board - Downtown Management District 3.6.17.pdf Current Board - Downtown Management District 3.6.17.pdf This Appointment was approved on the Consent Agenda. 35. RP031617SM RE-APPOINTMENT OF SHANE MOSELEY TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2019. Attachments: RE-APT DOWNTOWN MANAGEMENT DISTRICT - Shane Moseley 3.6.17.pdf Shane Moseley 3.6.17.pdf Applicants for Board - Downtown Management District 3.6.17.pdf Current Board - Downtown Management District 3.6.17.pdf This Appointment was approved on the Consent Agenda. 36. RP031617CM RE-APPOINTMENT OF CASSIUS MOTER TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2019. Attachments: RE-APT DOWNTOWN MANAGEMENT DISTRICT - Cassius Moter 3.6.17.pdf Cassius Moter 3.6.17.pdf Applicants for Board - Downtown Management District 3.6.17.pdf Current Board - Downtown Management District 3.6.17.pdf This Appointment was approved on the Consent Agenda. 37. RP031617MS RE-APPOINTMENT OF MICHAEL SADOFSKY TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2019. Attachments: RE-APT DOWNTOWN MANAGEMENT DISTRICT - Michael Sadofsky 3.6.17.pdf Michael Sadofsky 3.6.17.pdf Applicants for Board - Downtown Management District 3.6.17.pdf Current Board - Downtown Management District 3.6.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 10 Metro Council Action Summary - Final March 23, 2017 38. RP031617DS RE-APPOINTMENT OF DENISE SIMON TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2018. Attachments: RE-APT DOWNTOWN MANAGEMENT DISTRICT - Denise Simon 3.6.17.pdf Denise Simon 3.6.17.pdf Applicants for Board - Downtown Management District 3.6.17.pdf Current Board - Downtown Management District 3.6.17.pdf This Appointment was approved on the Consent Agenda. 39. AP031617RV APPOINTMENT OF ROBBIE VALENTINE TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2020. Attachments: APT DOWNTOWN MANAGEMENT DISTRICT- Robbie Valentine 3.6.17.pdf Robbie Valentine 3.6.17.pdf Applicants for Board - Downtown Management District 3.6.17.pdf Current Board - Downtown Management District 3.6.17.pdf This Appointment was approved on the Consent Agenda. 40. RP031617CP RE-APPOINTMENT OF CEDRIC POWELL TO THE TARC BOARD. TERM EXPIRES AUGUST 31, 2019. Attachments: APT TARC BD. -Cedric Powell 3.6.17.pdf Cedric Powell 3.6.17.pdf Applicants for Board - TARC BOARD 3.6.17.pdf Current Board - TARC 3.6.17.pdf This Appointment was approved on the Consent Agenda. 41. AP031617MS APPOINTMENT OF MICHAEL SHACKELFORD TO THE TARC BOARD. TERM EXPIRES JUNE 30, 2020. Attachments: APTS TARC BD.- Michael Shackelford 3.6.17.pdf Michael Shackelford 3.6.17.pdf Applicants for Board - TARC BOARD 3.6.17.pdf Current Board - TARC 3.6.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 11 Metro Council Action Summary - Final March 23, 2017 42. RP031617LO RE-APPOINTMENT OF LISA OGBURN TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2019. Attachments: APT URBAN RENEWAL COMMISSION 3.6.17.pdf Lisa Ogburn 3.6.17.pdf Applicants for Board- Urban Renewal Commission 3.6.17.pdf Current Board - Urban Renewal Commission.pdf This Appointment was approved on the Consent Agenda. Legislation forwarded from PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 43. R-027-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $376,100 OF FUNDING FROM THE KENTUCKY CABINET FOR ECONOMIC DEVELOPMENT FOR VENUE IMPROVEMENTS AND EQUIPMENT REPLACEMENTS FOR LOUISVILLE WATERFRONT PARK TO BE ADMINISTERED BY THE LOUISVILLE WATERFRONT DEVELOPMENT CORPORATION. Sponsors:Primary Cindi Fowler (D-14) Attachments: 560 WDC FY17 Grant.pdf RES 023 2017.pdf This Resolution was adopted on the Consent Agenda. Council Member Shanklin requested Item 52 be moved to the Consent Calendar. Without objection, President Yates moved Item 52 from Old Business to the Consent Calendar. 52. O-083-17 AN ORDINANCE ESTABLISHING A TAX DELINQUENCY DIVERSION PROGRAM FOR BLIGHTED PROPERTY. Sponsors:Primary Barbara Shanklin (D-2), Primary Vicki Aubrey Welch (D-13), Additional Cheri Bryant Hamilton (D-5), Additional David James (D-6), Additional Mary C. Woolridge (D-3), Additional Dan Johnson (D-21) and Additional Barbara Sexton Smith (D-4) Attachments: ORD 046 2017.pdf This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 12 Metro Council Action Summary - Final March 23, 2017 Old Business 44. O-072-17 AN ORDINANCE APPROPRIATING $32,900 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 EACH FROM DISTRICTS 6, 1, 2, 4, 5, 8, 9, 10, 12, 14, 17, AND 23; $2,500 FROM DISTRICT 21; $1,900 FROM DISTRICT 7; $1,500 EACH FROM DISTRICTS 16 AND 20; AND $500 EACH FROM DISTRICTS 13, 15, AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKY SHAKESPEARE (FESTIVAL,) INC., FOR COSTS ASSOCIATED WITH PERFORMANCES OF SHAKESPEARE IN THE PARK. (AS AMENDED) Sponsors:Primary David James (D-6), Primary Jessica Green (D-1), Primary Barbara Shanklin (D-2), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary S. Brandon Coan (D-8), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Glen Stuckel (R-17), Primary James Peden (R-23), Primary Dan Johnson (D-21), Primary Angela Leet (R-7), Primary Scott Reed (R-16), Primary Stuart Benson (R-20), Primary Vicki Aubrey Welch (D-13), Primary Marianne Butler (D-15) and Primary David Yates (D-25) Attachments: 2017.2.15 NDF KY Shakespeare APP.pdf O-072-17 KSF SUPP DOC.pdf KY Shakespeare Articles of Amendment.pdf KY Shakespeare SOS.pdf O-072-17 PROPOSED AMENDMENT NDF TO KY SHAKESPEARE.pdf ORD 047 2017(AS AMENDED).pdf A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. The motion carried by the following vote and the amended Ordinance passed: Yes: 23 - Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Green, Blackwell and Reed Louisville Metro Government Page 13 Metro Council Action Summary - Final March 23, 2017 45. O-090-17 AN ORDINANCE APPROPRIATING ($9,000) $15,100 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 EACH FROM DISTRICTS 7 AND 19; $2,000 FROM DISTRICT 21; $1,000 EACH FROM DISTRICTS 11 AND 17; (AND) $500 EACH FROM DISTRICTS 2, 9, 10, 13, 14, 16, 18, 20, 22, AND 23; $384 FROM DISTRICT 8; $250 EACH FROM DISTRICTS 4 AND 5; AND $216 FROM DISTRICT 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO TREESLOUISVILLE, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE JEFFERSON COUNTY HIGH SCHOOL FRESHMAN 10,000 TREE GIVEAWAY. (AS AMENDED) Sponsors:Primary Angela Leet (R-7), Primary Julie Denton (R-19), Primary Kevin Kramer (R-11), Primary Glen Stuckel (R-17), Primary Scott Reed (R-16), Primary Stuart Benson (R-20), Primary Robin Engel (R-22), Primary James Peden (R-23), Additional Barbara Shanklin (D-2), Additional Barbara Sexton Smith (D-4), Additional Cheri Bryant Hamilton (D-5), Additional S. Brandon Coan (D-8), Additional Bill Hollander (D-9), Additional Pat Mulvihill (D-10), Additional Vicki Aubrey Welch (D-13), Additional Cindi Fowler (D-14), Additional Marilyn Parker (R-18), Additional Dan Johnson (D-21) and Additional David Yates (D-25) Attachments: O-090-17 TL.pdf ORD 048 2017 (AS AMENDED).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 amended Ordinance passed: Yes: 23 - Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Green, Blackwell and Reed Louisville Metro Government Page 14 Metro Council Action Summary - Final March 23, 2017 46. R-019-17 A RESOLUTION HONORING THE LIFE AND LEGACY OF JAMES ALBERT “JIMMY” ELLIS. (AMENDED BY SUBSTITUTION.) Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-019-17 PROPOSED AMEND BY SUB STREET IN HONOR OF JIMMY ELLIS WAY.docx Initial Jimmy Ellis bio.docx RES 024 2017 (AMENDED BY SUBSTITUTION).pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Resolution be approved. Council Member Sexton Smith spoke to the item. A motion was made by Council Member Sexton Smith, seconded by Council Member Woolridge, that this Resolution be amended by substitution to reflect the correct placement of the honorary street signs at the southwest corner of the intersection of West Jefferson Street and Third Street and the southwest corner of West Muhammad Ali Boulevard and Third Street. The motion to amend carried by a voice vote. The motion to approve carried by a voice vote and the amended Resolution was adopted. 47. O-069-17 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4163 BARDSTOWN ROAD CONTAINING 0.53 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1051). Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1051.pdf 16ZONE1051 PC Minutes.pdf 16ZONE1051 Other Minutes.pdf 16ZONE1051 Staff Reports.pdf 16ZONE1051 Legal Description.pdf 16ZONE1051 Plan.pdf ORD 049 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member James, 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, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Green, Blackwell and Reed Louisville Metro Government Page 15 Metro Council Action Summary - Final March 23, 2017 48. O-070-17 AN ORDINANCE CHANGING THE ZONING FROM R-5 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 1100 AND 1102 MILTON STREET CONTAINING 7,206.5 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1067). Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1067.pdf 16ZONE1067 Applicant Materials.pdf 16ZONE1067 Justification Statement.pdf 16ZONE1067 Legal Description.pdf 16ZONE1067 Other Minutes.pdf 16ZONE1067 PC Minutes.pdf 16ZONE1067 Plan.pdf 16ZONE1067 Public Materials 2.pdf 16ZONE1067 Public Materials.pdf 16ZONE1067 Staff Reports.pdf ORD 050 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member James, 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, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Green, Blackwell and Reed Louisville Metro Government Page 16 Metro Council Action Summary - Final March 23, 2017 49. O-071-17 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 3383 FREYS HILL ROAD CONTAINING 1.2 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1068). Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1068.pdf 16ZONE1068 PC Minutes.pdf 16ZONE1068 Other Minutes.pdf 16ZONE1068 Staff Reports.pdf 16ZONE1068 Legal Description.pdf 16ZONE1068 Applicant's Booklet.pdf 16ZONE1068 Plan.pdf ORD 051 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member James, 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, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Green, Blackwell and Reed 50. O-079-17 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, RESPECTIVLY, BY TRANSFERRING $864,800 FROM DEPARTMENT OF INFORMATION TECHNOLOGY OPERATING FUND TO DEPARTMENT OF INFORMATION TECHNOLOGY CAPITAL FUND RELATED TO TECHNOLOGY IMPROVEMENTS. (AS AMENDED) Sponsors:Primary Marianne Butler (D-15) Attachments: O-079-17 PROPOSED AMEND DOIT BUDGET TRANSFER.docx ORD 052 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Ordinance be approved. A motion was made by Council Member Butler, seconded by Council Member Woolridge, that this Ordinance be amended by adding a new Section VI that reads: "Resulting from the passage of Section II of this Ordinance, a sum of $864,800 is hereby transferred from the General Fund to the Capital Cumulative Reserve Fund for technology improvements". The motion to amend carried by a voice vote. Louisville Metro Government Page 17 Metro Council Action Summary - Final March 23, 2017 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 22 - Shanklin, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Present: 1- Leet Excused: 3- Green, Blackwell and Reed 51. O-082-17 AN ORDINANCE MODIFYING THE VACANT PROPERTY REVIEW COMMISSION AND THE LANDBANK AUTHORITY GIVEN RECENT CHANGES IN STATE LAW. (AMENDMENT BY SUBSTITUTION) Sponsors:Primary Barbara Shanklin (D-2), Primary Vicki Aubrey Welch (D-13), Additional Cheri Bryant Hamilton (D-5), Additional David James (D-6), Additional Mary C. Woolridge (D-3), Additional Barbara Sexton Smith (D-4) and Additional Dan Johnson (D-21) Attachments: O-082-17 COMM AMEND VACANT PROPERTY REVIEW COMMISSION.docx ORD 053 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this amended Ordinance be approved. Sarah Martin, Jefferson County Attorney's Office, spoke to the item. The motion carried by the following vote and the amended Ordinance passed: Yes: 23 - Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Green, Blackwell and Reed Item 52 was moved to the Consent Calendar. 53. O-398-16 AN ORDINANCE AMENDING SECTION 115.451 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (LMCO) RELATING TO REMOVAL OF VEHICLES BY PRIVATE TOW OPERATORS; FEE LIMITS. (AS AMENDED) Sponsors:Primary David Yates (D-25) Attachments: O-398-16 COMM AMEND AO 031517 PRIVATE TOW OPERATOR FEES - V.2.pdf O-398-16 PROPOSED AMEND AO 032917 LMCO 115.451 Private Tow Operators (as amended) Rev 3 for 3-29-17.pdf A motion was made by Council Member Sexton Smith, seconded by Council Member Benson, that this amended Ordinance be approved. Sarah Martin, Jefferson County Attorney's Office, spoke to the item. Louisville Metro Government Page 18 Metro Council Action Summary - Final March 23, 2017 A motion was made by Council Member Leet, seconded by Council Member Woolridge, that this amended Ordinance be referred back to the Public Safety Committee. The motion carried by a voice vote. 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 54. O-098-17 AN ORDINANCE APPROPRIATING $12,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 15; $2,000 EACH FROM DISTRICTS 21 AND 25; $750 FROM DISTRICT 14; $500 EACH FROM DISTRICTS 3, 9, 10, 12, AND 23; AND $250 EACH FROM DISTRICTS 4, 5, 6, 7, 20, AND 22; TO LOUISVILLE METRO PARKS DEPARTMENT FOR PROGRAMMING COSTS ASSOCIATED WITH THE 2017 SERIES OF MOVIES, ART EVENTS, FESTIVALS, AND OTHER FREE AND LOW COST EVENTS OPEN TO THE PUBLIC AT IROQUOIS PARK AMPHITHEATER. Sponsors:Primary Marianne Butler (D-15), Primary Mary C. Woolridge (D-3), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), Primary Angela Leet (R-7), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Stuart Benson (R-20), Primary Dan Johnson (D-21), Primary Robin Engel (R-22), Primary James Peden (R-23) and Primary David Yates (D-25) Attachments: 2017 Movies.pdf Action Required By: September 2017 55. O-099-17 AN ORDINANCE APPROPRIATING $5,300 FROM NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 9; $1,200 FROM DISTRICT 8; $500 EACH FROM DISTRICTS 14 AND 25; $300 EACH FROM DISTRICTS 12 AND 15; AND $250 EACH FROM DISTRICTS 4 AND 6; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE INDEPENDENT BUSINESS ALLIANCE, INC. FOR OPERATING EXPENSES ASSOCIATED WITH THE NINTH (9TH) ANNUAL BUY LOCAL FAIR. Sponsors:Primary Bill Hollander (D-9), Primary Barbara Sexton Smith (D-4), Primary David James (D-6), Primary S. Brandon Coan (D-8), Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15) and Primary David Yates (D-25) Attachments: O-099-17 LIBA.pdf Action Required By: September 2017 Louisville Metro Government Page 19 Metro Council Action Summary - Final March 23, 2017 Legislation assigned to BUDGET COMMITTEE 56. O-107-17 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AS PERTAINING TO THE 2016-2017 CAPITAL BUDGET CHANGING THE LOCATION OF PROJECT NUMBER 11 APPROPRIATED TO THE DEPARTMENT OF CORRECTIONS. Sponsors:Primary Marianne Butler (D-15) Action Required By: September 2017 57. O-108-17 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AND ORDINANCE NO. 101, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $22,000 FROM THE DISTRICT 5 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUND AND BY TRANSFERRING $22,000 FROM THE DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUND TO LOUISVILLE METRO COUNCIL DISTRICT 5 GENERAL OPERATIONS. Sponsors:Primary Cheri Bryant Hamilton (D-5) Action Required By: September 2017 58. O-109-17 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 $20,000 FROM THE DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 20 CAPITAL INFRASTRUCTURE FUND. Sponsors:Primary Stuart Benson (R-20) Action Required By: September 2017 59. O-110-17 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AND ORDINANCE NO. 101, SERIES 2016 RELATING TO THE 2016-2017 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY ADDING A CAPITAL PROJECT TITLED VESSEL ACQUISITION APPROPRIATED TO THE WATERFRONT DEVELOPMENT CORPORATION AND BY TRANSFERRING $750,000 TO THE CAPITAL CUMULATIVE RESERVE FUND. Sponsors:Primary Barbara Sexton Smith (D-4) Action Required By: September 2017 Louisville Metro Government Page 20 Metro Council Action Summary - Final March 23, 2017 Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 60. R-029-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT (BEN MILES- $30,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: Ben Miles DBA Shire Environmental Action Required By: September 2017 61. R-035-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (DICKINSON WRIGHT PLLC - $50,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-035-17 ATTACH AGREEMENT AND CONTRACT DICKINSON WRIGHT.pdf R-035-17 ATTACH NCCR FORM DICKINSON WRIGHT.pdf PSC Proposed Resolution - Dickinson Wright PLLC.pdf Action Required By: September 2017 62. AP033017CS APPOINTMENT OF CINDI SULLIVAN TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES JUNE 30, 2020. Attachments: APT AIR POLLUTION CONTROL DISTRICT BD 3.20.17.pdf Cindi Sullivan 3.20.17.pdf Applicants for Board - Air Pollution Control District Board 3.20.17.pdf Current Board - Air Pollution Control District 2.20.17.pdf 63. RP033017DA RE-APPOINTMENT OF DAVID ALLGOOD TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2021. Attachments: APT CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BD 3.20.17.pdf David Allgood 3.20.17.pdf Applicants for Board - Citizens Commission on Police Accountability 3.20.17.pdf Current Board - Citizens Commission on Police Accountability 3.20.17.pdf Louisville Metro Government Page 21 Metro Council Action Summary - Final March 23, 2017 64. RP-33017MG RE-APPOINTMENT OF MICHAEL GRISANTI TO THE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES FEBRUARY 28, 2020. Attachments: APT CONVENTION AND VISITORS BUREAU COMMISSION 3.20.17.pdf Michael Grisanti 3.20.17.pdf Applicants for Board 3.20.17.pdf Current Board - Convention And Visitors Bureau 3.20.17.pdf 65. AP033017RC APPOINTMENT OF RICHARD COOPER (NEW FIRE FIGHTER ELECT APPOINTMENT) TO THE EASTWOOD FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: APT EASTWOOD FIRE PROTECTION DISTRICT BD 3.20.17.pdf Richard Cooper 3.20.17.pdf Applicants for Board - Eastwood Fire Protection District Bd 3.20.17.pdf Current Board - Eastwood Fire Protection 3.20.17.pdf 66. AP033017JW APPOINTMENT OF JUANITA WHITE TO THE CEMETERY BOARD. TERM EXPIRES APRIL 13, 2018. Attachments: APT CEMETERY BOARD - Juanita White 3.20.17.pdf Juanita White 3.20.17.pdf Applicants for Board -Cemetery Board 3.20.17.pdf 67. AP033017AH APPOINTMENT OF ANDREW HARPOLE TO THE CEMETERY BOARD. TERM EXPIRES APRIL 13, 2020. Attachments: APT CEMETERY BOARD - Andrew Harpole 3.20.17.pdf Andrew Harpole 3.20.17.pdf Applicants for Board -Cemetery Board 3.20.17.pdf 68. AP033017DSG APPOINTMENT OF DR. SCOTT GILTNER TO THE CEMETERY BOARD. TERM EXPIRES APRIL 13, 2018. Attachments: APT CEMETERY BOARD - Dr. Scott Giltner 3.20.17.pdf Dr. Scott Giltner 3.20.17.pdf Applicants for Board -Cemetery Board 3.20.17.pdf Louisville Metro Government Page 22 Metro Council Action Summary - Final March 23, 2017 69. AP033017SW APPOINTMENT OF SAM WARD TO THE CEMETERY BOARD. TERM EXPIRES APRIL 13, 2019. Attachments: APT CEMETERY BOARD - Sam Ward 3.20.17.pdf Sam Ward 3.20.17.pdf Applicants for Board -Cemetery Board 3.20.17.pdf 70. AP033017PD APPOINTMENT OF PHILIP DIBLASI TO THE CEMETERY BOARD. TERM EXPIRES APRIL 13, 2019. Attachments: APT CEMETERY BOARD -Philip DiBlasi 3.20.17.pdf Philip Diblasi 3.20.17.pdf Applicants for Board -Cemetery Board 3.20.17.pdf 71. AP033017MB APPOINTMENT OF MONICA BROWN TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES DECEMBER 31, 2017. Attachments: APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT- Monica Brown 3.20.17.pdf Monica Brown 3.20.17.pdf Applicants for Board -Downtown Dev. Review Overlay District Bd 3.20.17.pdf Current Board-Downtown Development Review Overlay District Bd 3.20.17.pdf 72. RP033017JH RE-APPOINTMENT OF JONATHAN HENNEY TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES JANUARY 31, 2020. Attachments: APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT - Jonathan Hennesy 3.20.17.pdf Jonathan Henney 3.20.17.pdf Applicants for Board -Downtown Dev. Review Overlay District Bd 3.20.17.pdf Current Board-Downtown Development Review Overlay District Bd 3.20.17.pdf Louisville Metro Government Page 23 Metro Council Action Summary - Final March 23, 2017 73. RP033017AT RE-APPOINTMENT OF ANNA TATMAN TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES JUNE 30, 2018. Attachments: RE-APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT - Anna Tatman 3.20.17.pdf Anna Tatman 3.20.17.pdf Applicants for Board -Downtown Dev. Review Overlay District Bd 3.20.17.pdf Current Board-Downtown Development Review Overlay District Bd 3.20.17.pdf 74. RP033017TM RE-APPOINTMENT OF TIMOTHY MULLOY TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES JANUARY 31, 2020. Attachments: RE-APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT - Timothy Mulloy 3.20.17.pdf Timothy Mulloy 3.20.17.pdf Applicants for Board -Downtown Dev. Review Overlay District Bd 3.20.17.pdf Current Board-Downtown Development Review Overlay District Bd 3.20.17.pdf 75. RP033017DF RE-APPOINTMENT OF DANIEL FORTE TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES DECEMBER 31, 2017. Attachments: RE-APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT - Daniel Forte 3.20.17.pdf Daniel Forte 3.20.17.pdf Applicants for Board -Downtown Dev. Review Overlay District Bd 3.20.17.pdf Current Board-Downtown Development Review Overlay District Bd 3.20.17.pdf 76. AP033017RS APPOINTMENT OF RUDY SPENCER TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES DECEMBER 31, 2017. Attachments: APT DOWNTWON DEVELOPMENT REVIEW OVERLAY DISTRICT - Rudy Spencer 3.20.17.pdf Rudy Spencer 3.20.17.pdf Applicants for Board -Downtown Dev. Review Overlay District Bd 3.20.17.pdf Current Board-Downtown Development Review Overlay District Bd 3.20.17.pdf Louisville Metro Government Page 24 Metro Council Action Summary - Final March 23, 2017 77. AP033017DR APPOINTMENT OF DON RODGERS TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES APRIL 13, 2020. Attachments: APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT - Don Rodgers 3.20.17.pdf Don Rodgers 3.20.17.pdf Applicants for Board -Downtown Dev. Review Overlay District Bd 3.20.17.pdf Current Board-Downtown Development Review Overlay District Bd 3.20.17.pdf 78. AP033017NP APPOINTMENT OF NOELLE PENTA TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES APRIL 13, 2020. Attachments: APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT - Noelle Penta 3.20.17.pdf Noelle Penta 3.20.17.pdf Applicants for Board -Downtown Dev. Review Overlay District Bd 3.20.17.pdf Current Board-Downtown Development Review Overlay District Bd 3.20.17.pdf Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 79. R-028-17 A RESOLUTION AMENDING RESOLUTION NO. 148, SERIES 2012 REGARDING THE GRANTING OF LOCAL INCENTIVES TO LIFE SAFETY SERVICES, LLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32 TO MODIFY THE PROJECT AND ADD APPROVED AFFILIATES. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: Life Safety - Local Support letter at Prelim.pdf Life Safety Services - Local Resolution.pdf Action Required By: September 2017 Louisville Metro Government Page 25 Metro Council Action Summary - Final March 23, 2017 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 80. O-101-17 AN ORDINANCE CHANGING THE ZONING FROM R-5 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1101 AND 1103 LYDIA STREET CONTAINING 0.165 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1050). Sponsors:Primary Madonna Flood (D-24) Attachments: 16zone1050.pdf 16ZONE1050 PC Minutes.pdf 16ZONE1050 Other Minutes.pdf 16ZONE1050 Staff Reports.pdf 16ZONE1050 Legal Description.pdf 16ZONE1050 Applicant's Booklet.pdf 16ZONE1050 Plan.pdf Action Required By: June 2, 2017 81. O-106-17 AN ORDINANCE IMPOSING A TEMPORARY MORATORIUM ON REZONING, CONDITIONAL USE PERMIT, SUBDIVISION, AND CATEGORY 2B AND 3 DEVELOPMENT PLAN APPLICATIONS IN AN AREA OF LEXINGTON ROAD PENDING A STUDY, REVIEW AND RECOMMENDATION BY THE PLANNING COMMISSION OF LAND USES AND ZONING DESIGNATIONS IN THE AREA. Sponsors:Primary Bill Hollander (D-9) Action Required By: September 2017 Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 82. O-105-17 AN ORDINANCE AMENDING ORDINANCE NO. 94, SERIES 2007 APPROPRIATING THE DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND BALANCE OF $66,707.59 FROM THE DISTRICT 20 FLOYDS FORK PARK CONSTRUCTION PROJECT TO THE DISTRICT 20 CHARLIE VETTINER PARK IMPROVEMENTS PROJECT TO BE ADMINISTERED BY LOUISVILLE METRO PARKS AND RECREATION. Sponsors:Primary Stuart Benson (R-20) Attachments: D20 NDF Floyds Fork Park Project budget report.pdf Action Required By: September 2017 Louisville Metro Government Page 26 Metro Council Action Summary - Final March 23, 2017 83. R-033-17 A RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNER OF CERTAIN PROPERTY, BEING TRACTS A AND B OF PARCEL NO. THIRTY-EIGHT (38), IN JEFFERSON COUNTY IN CONNECTION WITH BUECHEL BANK ROAD WIDENING Sponsors:Primary Barbara Shanklin (D-2) Attachments: 032817 Parcel 38.pdf Action Required By: September 2017 84. R-034-17 A RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNER OF CERTAIN PROPERTY, BEING TRACTS A, B, AND C OF PARCEL NO. THIRTY-ONE (31), IN JEFFERSON COUNTY IN CONNECTION WITH BUECHEL BANK ROAD WIDENING Sponsors:Primary Barbara Shanklin (D-2) Attachments: 032817 Parcel 31.pdf Action Required By: September 2017 85. R-037-17 A RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNER OF CERTAIN PROPERTY, BEING TRACTS A AND B OF PARCEL NO. ONE (1), IN JEFFERSON COUNTY IN CONNECTION WITH BUECHEL BANK ROAD WIDENING Sponsors:Primary Barbara Shanklin (D-2) Attachments: 032817 Parcel 1.pdf Action Required By: September 2017 Adjournment Without objection President Yates adjourned the meeting at 7:36 PM. Louisville Metro Government Page 27 Metro Council Action Summary - Final March 23, 2017 Announcements 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 28