Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, May 25, 2017 6:00 PM 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 Action Summary - Final May 25, 2017 Call to Order President Yatees called the meeting to order at 6:08 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member Fowler (D-14) arrived at 6:12 PM, Council Member Aubrey Welch (D-13) arrived at 6:13 PM, Council Member Leet (R-7) arrived at 6:15 PM and Council Member Peden (R-23) arrived at 6:39 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 Rick Blackwell (D-12), Council Member Vicki Aubrey Welch (D-13), Council Member Cindi Fowler (D-14), Council Member Marianne Butler (D-15), Council Member Scott Reed (R-16), Council Member Glen Stuckel (R-17), Council Member Marilyn Parker (R-18), Council Member Stuart Benson (R-20), 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 Julie Denton (R-19) and Council Member Dan Johnson (D-21) Support Staff Nick Lococo, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC and Mary Whitlock, CKMC Louisville Metro Government Page 1 Metro Council Action Summary - Final May 25, 2017 Address to Council 1. ID 17-0716 Address to Council - May 25, 2017 Attachments: 5-25-17 Address Council Agenda.pdf The Clerk called forward the following speakers: Patricia Ramey District 10 Topic: Affordable Housing (Support) Mike Kolb District 8 Topic: Affordable Housing Funding (Support) John Lafollette District 9 Topic: Support funding in the Budget of Centerstone’s Living Room project Kaydon McGraw District 21 Topic: Public Transit Guests 2. ID 17-0480 Council Member Fowler recognized and presented proclamations to the sponsors of the Valley High School and Watson Lane Elementary Robotics Program. Special Proclamation 3. ID 17-0702 Councilwoman Sexton Smith, Councilwoman Woolridge, Councilwoman Bryant Hamilton and Councilman Coan read into the record a proclamation in honor of the National Gun Violence Awareness Day, June 2, 2017 Attachments: Final June 2 Proclamation for Gun Violence Awareness (5-25-17) (2)clean (3).pdf Council Member Parker took a point of personal privilege to honor nurses during National Nurses Week. Louisville Metro Government Page 2 Metro Council Action Summary - Final May 25, 2017 Council Minutes 4. ID 17-0669 Regular Metro Council - May 11, 2017 Attachments: 05-11-17 Final MC Action Summary.pdf 05-11-17 UNEDITED Transcript.pdf A motion was made by Council Member Woolridge, seconded by Council Member Welch, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes A motion was made by Council Member Benson, seconded by Council Member Welch, that the Committee Minutes be approved. The motion carried by a voice vote. 5. ID 17-0700 Regular: Committee of the Whole - May 11, 2017 Attachments: 051117 COW Action Summary.pdf 6. ID 17-0671 Regular: Public Works, Parks, Sustainability and Transportation Committee - May 16, 2017 Attachments: 5-16-17 PW, Parks, Sustainability and Transportation Committee Action Summary.pdf O-428-16 TREE CANOPY PROPOSED AMENDMENT.pdf 7. ID 17-0678 Regular: Labor and Economic Development Committee - May 16, 2017 Attachments: LED Action Summary 051617.pdf 051607 LED MSD 2017A Bond Issue.pdf 8. ID 17-0670 Regular: Community Affairs, Housing, Health and Education Committee - May 17, 2017 Attachments: 5-17-17 Community Affairs, Housing, Health and Education Committee Action Summary.pdf 9. ID 17-0701 Regular: Public Safety Committee - May 17, 2017 Attachments: 051717 Public Safety Action Summary.pdf 10. ID 17-0697 Regular: Appropriations, NDFs and CIFs Committee - May 17, 2017 Attachments: Approps Action Summary 051717.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final May 25, 2017 11. ID 17-0672 Regular: Contracts and Appointments Committee - May 18, 2017 Attachments: 5-18-17 Contracts and Appointments Action Summary.pdf 12. ID 17-0698 Special: Budget Committee - May 18, 2017 Attachments: Budget Action Summary 051817.pdf 13. ID 17-0715 Regular: Committee on Committees - May 23, 2017 Attachments: COC Action Summary 052317.pdf Communication From the Mayor The Clerk read the following appointment letters into the record. Those appointments requiring Council approval were assigned to the Contract and Appointments Committee. 14. ID 17-0689 Brightside Board of Directors - Lauren Beckley, Jeff English, (New Appointments), Metro Council approval is not required. Attachments: APTS BRIGHTSIDE BOARD OF DIRECTORS 5.22.17 Metro Council approval is not required.pdf 15. ID 17-0690 Irish Hill Neighborhod Advisory Group - Brian Lappin, John Grantz, Lisa Dettlinger, Alison Huff, Lisa Santos, Brian Evans, Chandler Bainter, (New Appointments), Metro Council approval is not required. Attachments: APTS IRISH HILL NEIGHBORHOOD ADVISORY GROUP 5.22.17 Metro Council approval is not required.pdf 16. ID 17-0699 Riverport Authority - Ann Wells, (Re-Appointment). Attachments: APT RIVERPORT AUTHORITY 5.22.17.pdf Ann Wells 5.22.17.pdf Applicants for Board - Riverport Authority 5.22.17.pdf Current Board - Riverport Authority 5.22.17.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final May 25, 2017 Consent Calendar Approval of the Consent Agenda A motion was made by Council Member Shanklin, seconded by Council Member Benson, to approve the Consent Agenda. The motion carried by the following vote: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Butler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Denton and Johnson Absent: 1- Fowler Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 17. 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 ORD 085 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 085-2017 Legislation forwarded from BUDGET COMMITTEE 18. 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 ORD 086 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 086-2017 Louisville Metro Government Page 5 Metro Council Action Summary - Final May 25, 2017 Legislation forwarded from CONTRACTS AND APPOINTMENTS COMMITTEE 19. R-050-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT- (KELSEY CURRY - $30,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-050-17 V.1 051117 Contract Kelsey Curry.pdf R-050-17 V.1 051117 Attach Redact Ageement Kelsey Curry.docx.pdf RES 041 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 041-2017 20. AP051817BS APPOINTMENT OF BARBARA SIVELLS TO THE FAIRDALE FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018. Attachments: APT FAIRDALE FIRE PROTECTION DISTRICT BD 5.08.17.pdf Barbara Sivells 5.8.17.pdf Applicant for Board - Fairdale Fire Protection District 5.8.17.pdf Current Board-Fairdale Fire Protection District Board 5.8.17.pdf This Appointment was approved on the Consent Agenda. 21. AP051817RL APPOINTMENT OF RAMONA LINDSEY TO THE PLANNING COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2019. Attachments: APT PLANNING COMMISSION BD 5.08.17.pdf Ramona Lindsey 5.8.17.pdf Applicants for Board 5.8.17.pdf Current Board - Planning Commission Bd. 5.8.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 6 Metro Council Action Summary - Final May 25, 2017 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 22. O-153-17 AN ORDINANCE APPROVING THE TWENTY-FIFTH SUPPLEMENTAL SEWER AND DRAINAGE REVENUE BOND AUTHORIZING RESOLUTION ADOPTED BY THE BOARD OF THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (THE "DISTRICT") WHICH AUTHORIZES THE ISSUANCE OF THE DISTRICT'S SEWER AND DRAINAGE SYSTEM REVENUE BONDS, SERIES 2017A, (THE "CURRENT BONDS") FOR THE PURPOSE OF PAYING ALL OR A PORTION OF THE COSTS OF CONSTRUCTION OF THE 2017A PROJECT; AND PROVIDING FOR THE ADVERTISED PUBLIC COMPETITIVE SALE OF SAID CURRENT BONDS IN AN AMOUNT NOT TO EXCEED $185,000,000. Sponsors:Primary Marianne Butler (D-15) Attachments: O-153-17 V.1 051117 25th Supplemental MSD Bond.pdf 051607 LED MSD 2017A Bond Issue.pdf ORD 087 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 087-2017 Legislation forwarded from PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 24. O-115-17 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AS PERTAINING TO THE 2016-2017 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 249, SERIES 2011 TO FUND A DISTRICT 21 PROJECT FOR GILMORE LANE ELEMENTARY SCHOOL PLAYGROUND EQUIPMENT TO BE ADMINISTERED BY LOUISVILLE METRO PARKS AND RECREATION. Sponsors:Primary Dan Johnson (D-21) Attachments: O-115-17 V.1 041317 GILMORE LANE ELEMENTARY SCHOOL PLAYGROUND.pdf O-115-17 V.1 ATTACH.pdf ORD 088 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 088-2017 Louisville Metro Government Page 7 Metro Council Action Summary - Final May 25, 2017 25. R-051-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $150,000 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE DESIGN PHASE FOR THE CANNONS LANE SIDEWALK PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Bill Hollander (D-9) Attachments: R-051-17 V.1 051117 Cannons Lane Sidewalk Proj.pdf R-051-17 V.1 051117 Attach Ageement.pdf RES 042 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 042-2017 Louisville Metro Government Page 8 Metro Council Action Summary - Final May 25, 2017 Old Business 23. R-056-17 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO STRONG TOWER CONSTRUCTION, LLC, DBA KOCH 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-056-17 V.1 051117 Incentives to Strong Tower Construction dba Koch Corp.pdf Strong Tower Construction dba Koch Corp - Local Support ltr - KBI Board Report.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Resolution be approved. Council Member Bryant Hamilton spoke to the item. A motion was made by Council Member Bryant Hamilton, seconded by Council Member Kramer, that this Resolution be referred back to the Labor and Economic Development Committee. The motion carried by a voice vote. 26. R-055-17 A RESOLUTION HONORING THE CATHEDRAL OF THE ASSUMPTION’S MISSION TO SERVE THE LESS FORTUNATE IN DOWNTOWN LOUISVILLE METRO BY DEDICATING THE ALLEY AT THE CORNER OF WEST MUHAMMAD ALI AND CATHEDRAL WAY TO BE NAMED BOLOGNA ALLEY IN ITS HONOR. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-055-17 V.1 051117 Honoring Cathedral of the Assumption with Honorary Naming of Bologna Alley.pdf R-055-17 Informational Sheet on Cathedral of the Assumption.pdf RES 043 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Resolution be approved. Council Member Sexton Smith and Council Member Parker spoke to the item. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 043-2017 Louisville Metro Government Page 9 Metro Council Action Summary - Final May 25, 2017 27. O-143-17 AN ORDINANCE APPROPRIATING ($17,250) ($20,000) $21,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 4; $2,500 FROM DISTRICT 7; $1,500 EACH FROM DISTRICTS 10, AND 15, AND 16; $1,000 EACH FROM DISTRICTS 5(, 16, )AND 17; $500 EACH FROM DISTRICTS 1, 2, 3, 6, 9, 11, 12, 13, 14, 18, 24, AND 25; AND $250 EACH FROM DISTRICTS 20, 21, (AND) 22, AND 23; 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. (AS AMENDED). 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), Primary David Yates (D-25), Additional Angela Leet (R-7) and Additional James Peden (R-23) Attachments: O-143-17 V.3 FAM 052517 NDF to Ice House.pdf O-143-17 V.2 CAM 051717 NDF to Ice House.pdf O-143-17 V.1 042717 NDF to Ice House.pdf O-143-17 IHL.pdf ORD 089 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Members Sexton Smith and Leet spoke to this item. A motion was made by Council Member Leet, seconded by Council Member Blackwell, that this Ordinance be amended as follows: Increase District 16's amount of $1,000 by $500, making the new allocation $1,500. Add $500 from District 11. The motion to amend carried by a voice vote for a new total amount appropriated of $21,000. Enactment No: Ordinance 089-2017 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Louisville Metro Government Page 10 Metro Council Action Summary - Final May 25, 2017 Excused: 2- Denton and Johnson Enactment No: Ordinance 089-2017 28. O-152-17 AN ORDINANCE APPROPRIATING ($10,500) $11,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 21; $500 EACH FROM DISTRICTS 1, 2, 4, 5, 6, 9, 10, 12, 13, 15, 25, AND 26; AND $250 EACH FROM DISTRICTS 3 AND 14; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKIANA PRIDE FOUNDATION, INC. FOR COSTS ASSOCIATED WITH THE KENTUCKIANA PRIDE PARADE, CONCERT, AND FESTIVAL. (AS AMENDED). Sponsors:Primary Dan Johnson (D-21), Primary Brent Ackerson (D-26), Primary Marianne Butler (D-15), Primary Cindi Fowler (D-14), Primary Cheri Bryant Hamilton (D-5), Primary Bill Hollander (D-9), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Barbara Sexton Smith (D-4), Primary Barbara Shanklin (D-2), Primary Vicki Aubrey Welch (D-13), Primary Mary C. Woolridge (D-3) and Primary David Yates (D-25) Attachments: O-152-17 V.2 FAM 052517 NDF to Kentuckiana Pride Foundation.pdf O-152-17 V.1 051117 NDF to Kentuckiana Pride Foundation.pdf O-152-17 KPF.pdf O-152-17 KPF Revised pg 5.pdf ORD 090 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. Council Member Blackwell spoke to the item. A motion was made by Council Member Kramer, seconded by Council Member Bryant Hamilton, that this Ordinance be as follows: Add $500 each from Districts 12 and 1. The motion to amend carried by a voice vote for a new total amount appropriated of $11,500. Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Absent: 2- Denton and Johnson Enactment No: Ordinance 090-2017 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Denton and Johnson Louisville Metro Government Page 11 Metro Council Action Summary - Final May 25, 2017 Enactment No: Ordinance 090-2017 Louisville Metro Government Page 12 Metro Council Action Summary - Final May 25, 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 29. O-166-17 AN ORDINANCE APPROPRIATING $20,000 IN DISTRICT 9 NEIGHBORHOOD DEVELOPMENT FUNDS TO DEVELOP LOUISVILLE, OFFICE OF ADVANCED PLANNING, FOR THE CONSULTATION FEE ASSOCIATED WITH THE LEXINGTON ROAD LAND USE STUDY Sponsors:Primary Bill Hollander (D-9) Attachments: O-166-17 V.1 052517 D9 Appropriation Develop Louisville Lexington Road Study.pdf O-166-17 V.1 052517 Attach NDF App.pdf Legislation assigned to BUDGET COMMITTEE 30. O-165-17 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 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 21) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 21). Sponsors:Primary Dan Johnson (D-21) Attachments: O-165-17 V.1 052517 D21 Transfer $5,000.pdf Enactment No: Ordinance 092-2017 31. O-167-17 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 $7,800 FROM THE NEIGBORHOOD DEVELOPMENT FUND (DISTRICT 26) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 26). Sponsors:Primary Brent Ackerson (D-26) Attachments: O-167-17 V.1 052517 D26 Transfer NDF to Gen Ops.pdf Enactment No: Ordinance 093-2017 Louisville Metro Government Page 13 Metro Council Action Summary - Final May 25, 2017 32. O-169-17 AN ORDINANCE AMENDING ORDINANCE NO. 221, SERIES 2016, RELATING TO THE FISCAL YEAR 2016-17 YEAR-END BUDGET TRANSFERS FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $40,000 FROM KENTUCKIANA CRIME STOPPERS TO 9TH MOBILE MULTI-JURISDICTIONAL DRUG/GANG TASK FORCE OVERTIME. Sponsors:Primary Marianne Butler (D-15) and Primary David James (D-6) Attachments: O-169-17 V.1 052517 Budget Transfer to Violence Reduction Initiatives .pdf Enactment No: Ordinance 094-2017 33. O-171-17 AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 101, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 OPERATING BUDGET AND AMENDING ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET BY TRANSFERRING $130,000 FROM THE DISTRICT 22 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 22 CAPITAL INFRASTRUCTURE FUND AND TRANSFERRING $45,000 OF BOND PAVING FUND TO THE EXISTING SOUTH POINTE COMMONS PROJECT. Sponsors:Primary Robin Engel (R-22) Attachments: O-171-17 V.1 052517 D22 Budget Transfer South Pointe Commons.pdf Enactment No: Ordinance 095-2017 Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 34. R-064-17 A RESOLUTION HONORING GEORGE L. BURNEY, SR. BY DEDICATING WEST HILL STREET FROM 22ND STREET TO WILSON AVENUE TO BE NAMED "GEORGE L. BURNEY, SR. WAY" IN HIS HONOR (AS AMENDED). Sponsors:Primary Mary C. Woolridge (D-3), Additional Cheri Bryant Hamilton (D-5), Additional Stuart Benson (R-20), Additional Barbara Shanklin (D-2), Additional Dan Johnson (D-21) and Additional Vicki Aubrey Welch (D-13) Attachments: R-064-17 V.2 053117CAM STREET IN HONOR OF GEORGE BURNEY, SR. Way.docx R-064-17 V.1 052517 STREET IN HONOR OF GEORGE BURNEY, SR. Way.pdf Enactment No: Resolution 047-2017 Louisville Metro Government Page 14 Metro Council Action Summary - Final May 25, 2017 35. R-065-17 A RESOLUTION HONORING THE LATE ALDERMAN WILLIAM H. WILSON BY DEDICATING BEECH STREET FROM ALGONQUIN PARKWAY TO WINGFIELD LANE TO BE NAMED "WILLIAM 'BILL' H. WILSON WAY" IN HIS HONOR (AS AMENDED). Sponsors:Primary Mary C. Woolridge (D-3), Additional Cheri Bryant Hamilton (D-5) and Additional Dan Johnson (D-21) Attachments: R-065-17 V.2 053117 CAM STREET IN HONOR OF WILLIAM H. WILSON.docx R-065-17 V.1 052517 STREET IN HONOR OF WILLIAM H. WILSON.pdf Enactment No: Resolution 048-2017 Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 36. R-058-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF CINCINNATI RESEARCH INSTITUTE - $156,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-058-17 V.1. 052517 UNIVERSITY OF CINCINNATI RESEARCH INSTITUTE.pdf R-058-17 V.1. 052517 ATTACH.pdf Enactment No: Resolution 044-2017 Legislation assigned to GOVERNMENT ACCOUNTABILITY, ETHICS AND INTERGOVERNMENTAL AFFAIRS COMMITTEE 37. R-057-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT AWARD OF $5,000 FROM THE AUSTIN (TEXAS) ANIMAL CENTER TO SUPPORT AN ADULT DOG FOSTER PROJECT. Sponsors:Primary Cindi Fowler (D-14) Attachments: R-057-17 V.1 052517 $5K Grant for Dog Foster Project.pdf Enactment No: Resolution 045-2017 Louisville Metro Government Page 15 Metro Council Action Summary - Final May 25, 2017 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 38. R-054-17 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO HOMECARE HOMEBASE, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: R-054-17 V.1 052517 Incentives to Homecare Homebase.pdf Homecare Homebase, LLC- Louisville's Support Letter.pdf Homecare Homebase, LLC- Preliminary Approval July 30,2015.pdf Enactment No: Resolution 046-2017 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 39. O-160-17 AN ORDINANCE CHANGING THE ZONING FROM OR-3 OFFICE/RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 9017 TAYLORSVILLE ROAD CONTAINING 1.11 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1071). Sponsors:Primary Madonna Flood (D-24) Attachments: O-160-17 V.1 052517 Rezoning from OR3 to C1 at 9017 Taylorsville Rd 16ZONE1071.pdf 16ZONE1071.pdf 16ZONE1071 - Applican'ts Exhibit Book.pdf 16ZONE1071 - Findings of Fact.pdf 16ZONE1071 - Legal Description.pdf 16ZONE1071 - Plan.pdf 16ZONE1071 - PRE-APP Staff Report.pdf 16ZONE1071 - 1992.02.20 PC Minutes.pdf 16ZONE1071 - 2017.03.23 LD&T Minutes.pdf 16ZONE1071 - 2017.03.23 LD&T Staff Report.pdf 16ZONE1071 - 2017.04.20 PC Minutes.pdf 16ZONE1071 - 2017.04.20 PC Staff Report.pdf Enactment No: Ordinance 097-2017 Louisville Metro Government Page 16 Metro Council Action Summary - Final May 25, 2017 40. O-161-17 AN ORDINANCE CHANGING THE ZONING FROM R-R RURAL RESIDENTIAL TO R-4 RESIDENTIAL SINGLE FAMILY ON PROPERTY LOCATED AT 11700 MARY MORLEY LANE CONTAINING 6.171 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1075). Sponsors:Primary Madonna Flood (D-24) Attachments: O-161-17 V.1 052517 Rezoning from RR to R4 at 11700 Mary Morley Ln 16ZONE1075.pdf 16ZONE1075.pdf 16ZONE1075 - Applicant Studies-Soils Report.pdf 16ZONE1075 - Justification Statement.pdf 16ZONE1075 - Legal Description.pdf 16ZONE1075 - Plan.pdf 16ZONE1075 - PRE-APP Staff Report.pdf 16ZONE1075 - 2017.03.23 LD&T Minutes.pdf 16ZONE1075 - 2017.03.23 LD&T Staff Report.pdf 16ZONE1075 - 2017.04.20 PC Minutes.pdf 16ZONE1075 - 2017.04.20 PC Staff Report.pdf Enactment No: Ordinance 098-2017 41. O-162-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO M-2 INDUSTRIAL ON PROPERTY LOCATED AT 4520 MASON DIXON LANE CONTAINING 3.619 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1091). Sponsors:Primary Madonna Flood (D-24) Attachments: O-162-17 V.1 052517 Rezoning from R4 to M2 at 4520 Mason Dixon Ln 16ZONE1091.pdf 16ZONE1091.pdf 16ZONE1091 - Justification Statement.pdf 16ZONE1091 - Legal Description.pdf 16ZONE1091 - Plan.pdf 16ZONE1091 - PRE-APP Staff Report.pdf 16ZONE1091 - 2017.04.13 LD&T Minutes.pdf 16ZONE1091 - 2017.04.13 LD&T Staff Report.pdf 16ZONE1091 - 2017.04.20 PC Minutes.pdf 16ZONE1091 - 2017.04.20 PC Staff Report.pdf Enactment No: Ordinance 099-2017 Louisville Metro Government Page 17 Metro Council Action Summary - Final May 25, 2017 42. O-163-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO CM COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 4819 POPLAR LEVEL ROAD CONTAINING 67,590.90 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1000). Sponsors:Primary Madonna Flood (D-24) Attachments: O-163-17 V.1 052517 Rezoning from R4 to CM at 4819 Poplar Level Rd 17ZONE1000.pdf 17ZONE1000.pdf 17ZONE1000 - 2017.04.20 PC Staff Report.pdf 17ZONE1000 - Justification Statement.pdf 17ZONE1000 - Legal Description.pdf 17ZONE1000 - Plan.pdf 17ZONE1000 - PRE-APP Staff Report.pdf 17ZONE1000 - 2017.04.13 LD&T Minutes.pdf 17ZONE1000 - 2017.04.13 LD&T Staff Report.pdf 17ZONE1000 - 2017.04.20 PC Minutes.pdf Enactment No: Ordinance 100-2017 Legislation assigned to PUBLIC SAFETY COMMITTEE 43. R-062-17 A RESOLUTION REQUESTING THE OFFICE OF INTERNAL AUDIT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO CONDUCT AN AUDIT OF CORRECTIONS CONCERNING THE RELEASE AND IN-CUSTODY CLASSIFICATION MOVEMENT OF INMATES. Sponsors:Primary David James (D-6) Attachments: R-062-17 PROPOSED FAM 060817 Internal Audit Request of Corrections CM James.pdf R-062-17 V.1 052517 Internal Audit Request of Corrections CM James.pdf R-062-17 V.1 052517 Attach Exhibit A.pdf 061317 GAEIA OIA 6.13.17 Presentation.pdf 061317 GAEIA May Porter Handout.pdf Louisville Metro Government Page 18 Metro Council Action Summary - Final May 25, 2017 44. O-170-17 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES (LMCO) SECTIONS 156.005 AND 156.057 RELATING TO CRIMINAL ACTIVITY AS A PUBLIC NUISANCE (AS AMENDED). Sponsors:Primary Cheri Bryant Hamilton (D-5), Primary Marianne Butler (D-15), Primary David James (D-6) and Primary Pat Mulvihill (D-10) Attachments: O-170-17 V.3 CAM 061417 Criminal Activity Public Nuisance.pdf O-170-17 V.2 CAM 053117 Attach Exhibit A.pdf O-170-17 PROPOSED CAM 061417 Criminal Activity Public Nuisance - Mulvihill and Denton.pdf O-170-17 V.2 CAM 053117 Criminal Activity Public Nuisance.pdf O-170-17 V.1 052517 Criminal Activity Public Nuisance .pdf O-170-17 V.1 052517 Attach Exhibit A.pdf Announcements The following Council Members had announcements: Barbara Sexton Smith (D-4) Adjournment Without objection President Yates adjourned the meeting at 7:05 PM. Louisville Metro Government Page 19 Metro Council Action Summary - Final May 25, 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 20