Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, April 27, 2017 4:00 PM Mayor's Budget Address Council Chambers 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) Metro Council Meeting Agenda - Final April 27, 2017 Call to Order Members Roll Call Mayor Greg Fischer's FY2017-2018 Budget Address ID 17-0610 Mayor's Budget Address Attachments: Budget Slides - backup.pdf Council Minutes 1. ID 17-0558 Regular: Metro Council - April 13, 2017 Attachments: MC Action Summary for 04-13-17.pdf 04-13-17 UNEDITED Transcript.pdf Addresses to Council Handout 041317.pdf Addresses to Council Handout 2 041317 041317.pdf Committee Minutes 2. ID 17-0586 Regular: Committee of the Whole - April 13, 2017 Attachments: 041317 COW Action Summary.pdf 3. ID 17-0557 Regular: Planning/Zoning, Land Design and Development Committee - April 18, 2017 Attachments: 041817 P&Z Action Summary.pdf 4. ID 17-0583 Regular: Public Works, Parks, Sustainability and Transportation Committee - April 18, 2017 Attachments: 4-18-17 PW, Parks, Sustainability and Transportation Committee.pdf 5. ID 17-0559 Regular: Labor and Economic Development Committee - April 18, 2017 Attachments: LED Action Summary 041817.pdf 6. ID 17-0549 Regular: Government Accountability, Ethics and Intergovernmental Affairs Committee - April 18, 2017 Attachments: 041817 GAEIA Action Summary.pdf 7. ID 17-0574 Regular: Public Safety Committee - April 19, 2017 Attachments: 041917 Public Safety Action Summary.pdf 8. ID 17-0564 Regular: Appropriations, NDFs and CIFs Committee - April 19, 2017 Attachments: Approps Action Summary 041917.pdf Louisville Metro Government Page 2 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 9. ID 17-0577 Special: Community Affairs, Housing and Education Committee - April 20, 2017 Attachments: 4.20.17 Community Affairs, Housing, Health and Education Action Summary.pdf 042017 Bhatnagar - E-cig secondhand exposure.pdf 4.20.17 Kentucky Smoke Free Association Presentation.pdf 04.20.17 Hookah and Health in Louisville.pdf 10. ID 17-0576 Regular: Contracts and Appointments Committee - April 20, 2017 Attachments: 4-20-17 Contracts and Appointments Action Summary.pdf 11. ID 17-0579 Special: Budget Committee - April 20, 2017 Attachments: Budget Action Summary 042017.pdf Communication From the Mayor 12. ID 17-0580 Code Enforcement Board - Yvonne Wells-Hatfield, (New Appointment). Attachments: APT CODE ENFORCEMENT BOARD 4.24.17.pdf Yvonne Wells-Hatfield 4.24.17.pdf 13. ID 17-0581 Metropolitan Sewer District Board - Marita Willis, (New Appointment). Attachments: APT METROPOLITAN SEWER DISTRICT BOARD 4.24.17.pdf Marita Willis 4.24.17.pdf 14. ID 17-0582 Waterworks Board - Creighton Mershon, (Re-Appointment). Attachments: APT WATERWORKS BOARD 4.24.17.pdf Creighton Mershon 4.24.17.pdf Louisville Metro Government Page 3 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 Consent Calendar Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 15. O-118-17 AN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,500 FROM DISTRICT 1; $2,500 FROM DISTRICT 5; $2,000 FROM DISTRICT 6; AND $1,000 EACH FROM DISTRICTS 2 AND 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO RIVER CITY DRUM CORP CULTURAL ARTS INSTITUTE, INC. FOR EXPENSES ASSOCIATED WITH THE 11TH ANNUAL DA’VILLE CLASSIC DRUM LINE SHOWCASE. Sponsors: Primary Jessica Green (D-1), Primary Barbara Sexton Smith (D-4), Primary Barbara Shanklin (D-2), Primary Cheri Bryant Hamilton (D-5) and Primary David James (D-6) Attachments: O-118-17 V.1 041317 NDF TO RIVER CITY DRUM CORP.pdf O-119-17 RCDC.pdf Legislative History 4/13/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: October 2017 4/19/17 Appropriations, NDFs and recommended for approval CIFs Committee 16. O-124-17 AN ORDINANCE APPROPRIATING $6,103.13 EACH FROM DISTRICTS 19, 18, AND 20 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF DOUGLASS HILLS, KENTUCKY, PURSUANT TO LMCO 97.100, FOR THE WALKING PATH REPAIR AND WIDENING PROJECT. Sponsors: Primary Julie Denton (R-19), Primary Stuart Benson (R-20) and Primary Marilyn Parker (R-18) Attachments: O-124-17 V.1 041317 NDF to City of Douglass Hills.pdf O-124-17 DH.pdf Legislative History 4/13/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: October 2017 4/19/17 Appropriations, NDFs and recommended for approval CIFs Committee Louisville Metro Government Page 4 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 17. O-125-17 AN ORDINANCE APPROPRIATING $12,722.62 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,361.31 EACH FROM DISTRICTS 19 AND 20; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE EASTWOOD FIRE PROTECTION DISTRICT FOR AN ALL-TERRAIN RESPONSE VEHICLE. Sponsors: Primary Julie Denton (R-19) and Primary Stuart Benson (R-20) Attachments: O-125-17 V.1 041317 NDF to Eastwood Fire Protection District.pdf O-125-17 EFPD.pdf Legislative History 4/13/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: October 2017 4/19/17 Appropriations, NDFs and recommended for approval CIFs Committee 18. O-128-17 AN ORDINANCE APPROPRIATING $7,724 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE INSTALLATION OF NEW PLAYGROUND EQUIPMENT AT CORAL RIDGE ELEMENTARY SCHOOL. Sponsors: Primary Vicki Aubrey Welch (D-13) Attachments: O-128-17 V.1 041317 NDF to JCPEF for Coral Ridge Elem.pdf O-128-17 JCPEF D13.pdf Legislative History 4/13/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: October 2017 4/19/17 Appropriations, NDFs and recommended for approval CIFs Committee 19. O-131-17 AN ORDINANCE APPROPRIATING $2,900 EACH FROM DISTRICTS 20 AND 22 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 7TH DIVISION, FOR COSTS ASSOCIATED WITH THE PERFORMANCE OF THE LOUISVILLE CRASHERS AT “CRASHING THE PARKLANDS.” Sponsors: Primary Stuart Benson (R-20) and Primary Robin Engel (R-22) Attachments: O-131-17 V.1 041317 NDF to LMPD for D20 & D22.pdf SKMBT_28317040716320.pdf Legislative History 4/13/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: October 2017 Louisville Metro Government Page 5 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 4/19/17 Appropriations, NDFs and recommended for approval CIFs Committee 20. O-132-17 AN ORDINANCE APPROPRIATING $13,500 FROM DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE INSTALLATION OF NEW PLAYGROUND EQUIPMENT AT COCHRANE ELEMENTARY SCHOOL. Sponsors: Primary Kevin Kramer (R-11) Attachments: O-132-17 V.1 041317 NDF to JCPEF for Cochrane Elem.pdf O-132-17 JCPEF D11.pdf Legislative History 4/13/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: October 2017 4/19/17 Appropriations, NDFs and recommended for approval CIFs Committee Legislation forwarded from BUDGET COMMITTEE 21. O-117-17 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AS PERTAINING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 32, SERIES 2010 AND AMENDING ORDINANCE NO. 101, SERIES 2016 AS PERTAINING TO FISCAL YEAR 2016-17 OPERATING BUDGET AND AMENDING ORDINANCE NO. 101, SERIES 2014 AS PERTAINING TO THE FISCAL YEAR 2014-2015 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY TRANSFERRING $4,925 TO DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND AND BY TRANSFERRING $33,556.64 IN FUNDING BETWEEN CAPITAL PROJECTS RELATED TO DISTRICT 11 SIDEWALK PROJECTS. Sponsors: Primary Stuart Benson (R-20) and Primary Kevin Kramer (R-11) Attachments: O-117-17 V.1 041317 BUDGET TRANSFERS RELATED TO D11 SIDEWALK PROJECTS.pdf Legislative History 4/13/17 Metro Council assigned to the Budget Committee Action Required By: October 2017 4/20/17 Budget Committee recommended for approval Louisville Metro Government Page 6 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 22. O-121-17 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-2017 OPERATING BUDGET, TO AMEND THE TRANSIT AUTHORITY OF RIVER CITY’S FISCAL YEAR 2016-2017 BUDGET. Sponsors: Primary Marianne Butler (D-15) Attachments: O-121-17 V.1 041317 TARC BUDGET AMENDMENT.pdf Legislative History 4/13/17 Metro Council assigned to the Budget Committee Action Required By: October 2017 4/20/17 Budget Committee recommended for approval Legislation forwarded from COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 23. R-038-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF EVZIO™, A PRE-FILLED, SINGLE USE AUTO-INJECTOR OF NALOXONE HYDROCHOLORIDE VALUED AT $80,000, FROM KALEO, INC., TO BE ADMINISTERED BY THE LOUISVILLE METRO DEPARTMENT OF PUBLIC HEALTH & WELLNESS. Sponsors: Primary Vicki Aubrey Welch (D-13) Legislative History 4/13/17 Metro Council assigned to the Community Affairs, Housing, Health and Education Committee Action Required By: October 2017 4/20/17 Community Affairs, recommended for approval Housing, Health and Education Committee Legislation forwarded from CONTRACTS AND APPOINTMENTS COMMITTEE 24. AP042017AG APPOINTMENT OF ABBIE GILBERT TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES JUNE 30, 2020. Attachments: APT AIR POLLUTION CONTROL DISTRICT BD 4.10.17.pdf Abbie Gilbert - 4.10.17.pdf Applicants for Board - Air Pollution Control Bd. 4.10.17.pdf Current Board - Air Pollution Control District 4.10.17.pdf Legislative History 4/20/17 Contracts and recommended for approval Appointments Committee Louisville Metro Government Page 7 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 25. RP942017B RE-APPOINTMENT OF BRAD WALKER TO THE DOWNTOWN W MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2018. Attachments: APT DOWNTOWN MANAGEMENT DISTRICT 4.10.17.pdf Brad Walker 4.10.17.pdf Applicants for Board - Downtown Management District 4.10.17.pdf Current Board - Downtown Management District 4.10.17.pdf Legislative History 4/20/17 Contracts and recommended for approval Appointments Committee 26. RP042017RS RE-APPOINTMENT OF RAY SCHINDLER TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2019. Attachments: APTS URBAN RENEWAL COMMISSION 4.10.17.pdf Ray Schindler 4.10.17.pdf Applicants for Board - Urban Renewal 4.10.17.pdf Current Board - Urban Renewal 4.10.17.pdf Legislative History 4/20/17 Contracts and recommended for approval Appointments Committee 27. RP042017RF RE-APPOINTMENT OF ROBERT FRAZIER TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2019. Attachments: APTS URBAN RENEWAL COMMISSION 4.10.17.pdf Robert (Bob) Frazier 4.10.17.pdf Applicants for Board - Urban Renewal 4.10.17.pdf Current Board - Urban Renewal 4.10.17.pdf Legislative History 4/20/17 Contracts and recommended for approval Appointments Committee Louisville Metro Government Page 8 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 28. R-039-17 A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (MARCH 26, 2017 TO JUNE 30, 2023) RELATING TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND LOUISVILLE CORRECTIONS FRATERNAL ORDER OF POLICE, LODGE NO. 77, CONCERNING CERTAIN SWORN EMPLOYEES OF THE LOUISVILLE METRO CORRECTIONS DEPARTMENT IN THE CLASSIFICATIONS OF CORRECTIONS CAPTAIN AND CORRECTIONS LIEUTENANT. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: R-039-17 V.1 041317 CBA LODGE NO. 77 CORRECTIONS LTS. AND CPTS..pdf FOP Corrections Captains and Lieutenants new CBA thru 6-30-23.pdf Legislative History 4/13/17 Metro Council assigned to the Labor and Economic Development Committee Action Required By: October 2017 4/18/17 Labor and Economic recommended for approval Development Committee 29. R-044-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM THE COMMONWEALTH OF KENTUCKY, KENTUCKY AGRICULTURAL DEVELOPMENT FUND IN THE AMOUNT OF $100,000 TO BE ADMINISTERED BY ECONOMIC DEVELOPMENT FOR THE LOUISVILLE FARM TO TABLE PROGRAM. Sponsors: Primary Barbara Shanklin (D-2) Attachments: R-044-17 V.1 041317 Econ Dev Farm to Table Program.pdf Louisville Farm to table recommendation.pdf Legislative History 4/13/17 Metro Council assigned to the Labor and Economic Development Committee Action Required By: October 2017 4/18/17 Labor and Economic recommended for approval Development Committee Louisville Metro Government Page 9 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 30. O-100-17 AN ORDINANCE CLOSING THE NORTH/SOUTH ALLEY BETWEEN WOODBINE AND JACKSON STREETS CONTAINING 4,684 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1010). Sponsors: Primary Madonna Flood (D-24) Attachments: O-100-17 V.1 041317 Closure of Alley between Woodbine St and Jackson St 16STREETS1010.pdf 16STREETS1010_STAFF PRES._3.2.17.pdf 16STREETS1010 Legal Description.pdf 16STREETS1010 Other Minutes.pdf 16STREETS1010 PC Minutes.pdf 16STREETS1010 Plat.pdf 16STREETS1010 Staff Reports.pdf 16STREETS1010 Submitted Letters.pdf Legislative History 4/13/17 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: October 2017 4/18/17 Planning/Zoning, Land recommended for approval Design and Development Committee Legislation forwarded from PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 31. R-040-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $4,823,960 FROM THE KENTUCKY TRANSPORTATION CABINET FOR A PROJECT FOR COMPRESSED NATURAL GAS VEHICLES AND COMPRESSED NATURAL GAS FUEL DISPENSERS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary Vicki Aubrey Welch (D-13) Attachments: R-040-17 V.1 041317 COMPRESSED NATURAL GAS VEHICLES AND COMPRESSED NATURAL GAS F R-040-17 V.1 041317 ATTACH AGREEMENT.pdf Legislative History 4/13/17 Metro Council assigned to the Public Works, Parks, Sustainability and Transportation Committee Action Required By: October 2017 4/18/17 Public Works, Parks, recommended for approval Sustainability and Transportation Committee Louisville Metro Government Page 10 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 32. R-041-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $500,000 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE OLMSTED PARKWAYS BICYCLE AND PEDESTRIAN IMPROVEMENTS PLANNING FOR EASTERN PARKWAY PROJECT TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors: Primary S. Brandon Coan (D-8) and Primary Pat Mulvihill (D-10) Attachments: R-041-17 V.1 041317 OLMSTEAD BICYCLE AND PEDESTRIAN IMPROVEMENTS.pdf R-041-17 V.1 041317 ATTACH AGREEMENT.pdf Legislative History 4/13/17 Metro Council assigned to the Public Works, Parks, Sustainability and Transportation Committee Action Required By: October 2017 4/18/17 Public Works, Parks, recommended for approval Sustainability and Transportation Committee Old Business 33. O-113-17 AN ORDINANCE APPROPRIATING $14,800 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $8,000 FROM DISTRICT 14; $2,000 FROM DISTRICT 9; $1,000 EACH FROM DISTRICTS 12 AND 25; $500 EACH FROM DISTRICTS 2, 6, AND 15; $300 FROM DISTRICT 21; AND $250 EACH FROM DISTRICTS 1, 4, 10, AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE ASSET BUILDING COALITION, INC. FOR OPERATING EXPENSES ASSOCIATED WITH COORDINATING THE VOLUNTEER INCOME TAX ASSISTANCE PROGRAM (VITA). Sponsors: Primary Cindi Fowler (D-14), Primary Jessica Green (D-1), Primary Barbara Sexton Smith (D-4), Primary David James (D-6), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Marianne Butler (D-15), Primary James Peden (R-23), Primary David Yates (D-25), Primary Barbara Shanklin (D-2) and Primary Dan Johnson (D-21) Attachments: O-113-17 V.1 041317 NDF to LABC for VITA.pdf O-113-17 LABC.pdf VITA Signature Pages as of 042717.pdf Legislative History 4/13/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: October 2017 4/19/17 Appropriations, NDFs and recommended for approval CIFs Committee Louisville Metro Government Page 11 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 34. O-93-16 AN ORDINANCE AMENDING SECTION 5.12.2 OF THE LAND DEVELOPMENT CODE PERTAINING TO OUTDOOR AMENITIES/ FOCAL POINT(S) - APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO. 16AMEND1003) (AS AMENDED). Sponsors: Primary James Peden (R-23) Attachments: O-93-16 V.2 CAM 041817 LDC Amendments to Outdoor Amenities and Focal Points 16AMEND1003.pdf O-93-16 PROPOSED CAM 041817 LDC Amendments to Outdoor Amenities and Focal Points 16AMEND1003.p O-93-16 V.1 041416 LDC Amendments to Outdoor Amenities and Focal Points 16AMEND1003.pdf 16AMEND1003_Ad_Hoc_LDC_Staff_Presentation REV 050916 Outdoor_Amenities_Waiver_Locations JEF05101-11x17 MIN870111x17 NAT0783011x17 NCR0611211x17 OBR08814-11x17 PLA13001-11x17 16AMEND1003 Public Hearing Minutes 16AMEND1003 Other Minutes 16AMEND1003 Staff Reports Legislative History 4/14/16 Metro Council assigned to the Ad Hoc Committee on Land Development Code Action Required By: October 2016 4/25/16 Ad Hoc Committee on held Land Development Code 5/9/16 Ad Hoc Committee on held Land Development Code 5/23/16 Ad Hoc Committee on held Land Development Code 6/20/16 Ad Hoc Committee on held Land Development Code 7/11/16 Ad Hoc Committee on held Land Development Code 8/8/16 Ad Hoc Committee on held Land Development Code 8/22/16 Ad Hoc Committee on held Land Development Code 9/19/16 Ad Hoc Committee on held Land Development Code 10/3/16 Ad Hoc Committee on held Land Development Code 10/17/16 Ad Hoc Committee on held Land Development Code Louisville Metro Government Page 12 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 10/20/16 Metro Council assigned to the Ad Hoc Committee on Land Development Code Action Required By: April 2017 10/31/16 Ad Hoc Committee on held Land Development Code 11/14/16 Ad Hoc Committee on held Land Development Code 12/5/16 Ad Hoc Committee on held Land Development Code 1/26/17 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee 1/31/17 Planning/Zoning, Land held Design and Development Committee 2/14/17 Planning/Zoning, Land held Design and Development Committee 2/28/17 Planning/Zoning, Land held Design and Development Committee 3/14/17 Planning/Zoning, Land held Design and Development Committee 3/28/17 Planning/Zoning, Land held Design and Development Committee 4/18/17 Planning/Zoning, Land recommended for approval Design and Development Committee 35. O-122-17 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO M-2 INDUSTRIAL ON PROPERTY LOCATED AT 9205 OLD BARDSTOWN ROAD CONTAINING 11.049 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1069) Sponsors: Primary Madonna Flood (D-24) Attachments: O-122-17 V.1 041317 Rezoning from C1 to M2 at 9205 Old Bardstown Rd 16ZONE1069.pdf 16ZONE1069_OldBtownRd _PC.pdf 16ZONE1069 Applicant Booklet.pdf 16ZONE1069 Applicant Justification.pdf 16ZONE1069 Legal Description.pdf 16ZONE1069 Other Minutes.pdf 16ZONE1069 PC Minutes.pdf 16ZONE1069 Plan.pdf 16ZONE1069 Staff Reports.pdf Legislative History Louisville Metro Government Page 13 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 4/13/17 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: June 16, 2017 4/18/17 Planning/Zoning, Land recommended for approval Design and Development Committee 36. O-123-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN MARKETPLACE CORRIDOR ON 15 PROPERTIES WITH A PRINCIPAL LOCATION OF 4700 COOPER CHAPEL ROAD CONTAINING 33.826 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1070) (AS AMENDED). Sponsors: Primary Madonna Flood (D-24) Attachments: O-123-17 V.2 CAM 041817 Rezoning & Form Change from R4 & N to C2 & SMC at 4700 Cooper Chapel Rd 16Z O-123-17 V.1 041317 Rezoning & Form Change from R4 & N to C2 & SMC at 4700 Cooper Chapel Rd 16ZONE 16ZONE1070_Menards_PC.pdf 16ZONE1070 Applicant's Justification.pdf 16ZONE1070 Booklet 1.pdf 16ZONE1070 Booklet 2.pdf 16ZONE1070 Booklet 3.pdf 16ZONE1070 Booklet 4.pdf 16ZONE1070 Legal Description.pdf 16ZONE1070 Other Minutes.pdf 16ZONE1070 PC Minutes.pdf 16ZONE1070 Plan.pdf 16ZONE1070 Staff Reports.pdf Legislative History 4/13/17 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: June 16, 2017 4/18/17 Planning/Zoning, Land amended Design and Development Committee 4/18/17 Planning/Zoning, Land recommended for approval Design and Development Committee Louisville Metro Government Page 14 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 37. O-126-17 AN ORDINANCE APPROPRIATING $13,222 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO FRIENDS OF BEECHWOOD PARK, INC. FOR CAPITAL EXPENDITURES ASSOCIATED WITH PHASE I OF THE BEECHWOOD AVENUE PARK. Sponsors: Primary S. Brandon Coan (D-8) Attachments: O-126-17 V.1 042717 NDF to Friends of Beechwood Park.pdf O-126-17 FOBP.pdf 38. O-143-17 AN ORDINANCE APPROPRIATING $17,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 4; $1,500 EACH FROM DISTRICTS 10 AND 15; $1,000 EACH FROM DISTRICTS 5, 16, AND 17; $500 EACH FROM DISTRICTS 1, 2, 3, 6, 9, 12, 13, 14, 18, 24, AND 25; AND $250 EACH FROM DISTRICTS 20, 21, AND 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ICE HOUSE OF LOUISVILLE, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH HOSTING MONTHLY DANCES AND PURCHASING RECOVERY LITERATURE AND CAPITAL EXPENDITURES ASSOCIATED WITH REPAIRING AND IMPROVING THE MEETING CENTER. Sponsors: Primary Barbara Sexton Smith (D-4), Primary Jessica Green (D-1), Primary Barbara Shanklin (D-2), Primary Mary C. Woolridge (D-3), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), Primary Bill Hollander (D-9), 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), Primary Scott Reed (R-16), Primary Glen Stuckel (R-17), Primary Marilyn Parker (R-18), Primary Stuart Benson (R-20), Primary Dan Johnson (D-21), Primary Robin Engel (R-22), Primary Madonna Flood (D-24) and Primary David Yates (D-25) Attachments: O-143-17 V.1 042717 NDF to Ice House.pdf O-143-17 IHL.pdf 39. O-148-17 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE INSTALLATION OF PLAYGROUND EQUIPMENT AT MAUPIN ELEMENTARY SCHOOL. Sponsors: Primary Jessica Green (D-1) Attachments: O-148-17 V.1 042717 D1 NDF to JCPEF.pdf O-148-17 JCPEF.pdf Louisville Metro Government Page 15 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 Legislation assigned to BUDGET COMMITTEE 40. O-147-17 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 $15,000 FROM THE DISTRICT 6 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 6 NEIGBORHOOD DEVELOPMENT FUND. Sponsors: Primary David James (D-6) Attachments: O-147-17 V.1 042717 D6 Transfer CIF to NDF.pdf Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 41. R-046-17 A RESOLUTION AMENDING RESOLUTION NO. 53, SERIES 2012, REGARDING THE GRANTING OF LOCAL INCENTIVES TO KINDRED HEALTHCARE, INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32, TO CHANGE THE APPROVED COMPANY NAME TO KINDRED HEALTHCARE OPERATING, INC., TO MODIFY THE PROJECT, AND TO ADD APPROVED AFFLIATES AND ASSIGNEES. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: R-046-17 V.1 042717 Amending Incentives to Kindred.pdf Kindred Healthcare Operating, Inc.- Local Resolution.pdf Kindred Healthcare Operating, Inc.- Modification December 11, 2014.pdf 42. R-047-17 A RESOLUTION AUTHORIZING THE MAYOR AND LOUISVILLE FORWARD TO APPLY TO THE COMMONWEALTH OF KENTUCKY FOR AN ECONOMIC DEVELOPMENT GRANT FOR THE BENEFIT OF RESTAURANT SUPPLY CHAIN SOLUTIONS, LLC IN THE AMOUNT OF $500,000 AND TO ACCEPT SAID GRANT IF AWARDED Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: R-047-17 V.1 042717 Apply for Econ Dev Grant for Restaurant Supply Chain Solutions.pdf Mayor support KEIA letter.pdf Louisville Metro Government Page 16 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 43. R-048-17 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO GENERATION TUX, INC., FORMERLY KNOWN AS ZTUX, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: R-048-17 V.1 042717 Incentives to Tux, Inc.pdf Generation Tux, Inc.- Louisville support letter.pdf Generation Tux, Inc.- Jeffersontown support letter.pdf Generation Tux, Inc.- Preliminary approval June 26, 2014.pdf 44. R-049-17 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO CLARIANT CORPORATION AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: R-049-17 V.1 042717 Incentives to Clariant Corp.pdf Clariant Corporation- Lousiville Metro support letter.pdf Clariant Corporation- KEDFA prelim approval July 25, 2013.pdf Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 45. O-137-17 AN ORDINANCE CHANGING THE ZONING FROM R-5A RESIDENTIAL MULTI-FAMILY TO PRD PLANNED RESIDENTIAL DEVELOPMENT ON PROPERTY LOCATED AT 6635 WOODS MILL DRIVE CONTAINING 13.18 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1053). Sponsors: Primary Madonna Flood (D-24) Attachments: O-137-17 V.1 042717 Rezoning from R5A to PRD at 6635 Woods Mill Dr 16ZONE1053.pdf 16ZONE1053 - 2017.04.06 PC Staff Report.pdf 16ZONE1053 - Applicant Booklet.pdf 16ZONE1053 - Findings of Fact.pdf 16ZONE1053 - Justification Statement-Statement of Compliance.pdf 16ZONE1053 - Legal Description.pdf 16ZONE1053 - 2017.03.09 LD&T Staff Report.pdf 16ZONE1053 - 2017.03.09 LDT Minutes.pdf 16ZONE1053 - 2017.04.06 PC Minutes.pdf 16ZONE1053 - Plan.pdf Louisville Metro Government Page 17 Printed on 4/27/2017 Metro Council Meeting Agenda - Final April 27, 2017 46. O-138-17 AN ORDINANCE CHANGING THE ZONING FROM R-5A RESIDENTIAL MULTI-FAMILY TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 1111 ROSE HILL LANE CONTAINING 3.04 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1077). Sponsors: Primary Madonna Flood (D-24) Attachments: O-138-17 V.1 042717 Rezoning from R5A to R6 at 1111 Rose Hill Ln 16ZONE1077.pdf 16ZONE1077 - 2017.04.06 PC Staff Report.pdf 16ZONE1077 - Applicant Booklet.pdf 16ZONE1077 - Findings of Fact.pdf 16ZONE1077 - Justification Statement-Statement of Compliance.pdf 16ZONE1077 - Legal Description.pdf 16ZONE1077 - 2017.03.09 LD&T Staff Report.pdf 16ZONE1077 - 2017.03.09 LDT Minutes.pdf 16ZONE1077 - 2017.04.06 PC Minutes.pdf 16ZONE1077 - Plan.pdf 47. O-139-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED ON THE SOUTH SIDE OF STONESTREET ROAD CONTAINING 3.820 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1078). Sponsors: Primary Madonna Flood (D-24) Attachments: O-139-17 V.1 042717 Rezoning from R4 to R6 at Stonestreet Rd 16ZONE1078.pdf 16ZONE1078 - Applicant Booklet.pdf 16ZONE1078 - Findings of Fact.pdf 16ZONE1078 - Justification Statement-Statement of Compliance.pdf 16ZONE1078 - Legal Description.pdf 16ZONE1078 - 2017.03.09 LD&T Staff Report.pdf 16ZONE1078 - 2017.03.09 LDT Minutes.pdf 16ZONE1078 - 2017.04.06 PC Minutes.pdf 16ZONE1078 - 2017.04.06 PC Staff Report.pdf 16ZONE1078 - Plan.pdf Announcements Adjournment Louisville Metro Government Page 18 Printed on 4/27/2017