Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, August 10, 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 August 10, 2017 Call to Order President Yates called the meeting to order at 6:13 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member Peden arrived at 6:24 PM; Council Member Denton arrived at 6:43 PM and Council Member Reed arrived at 7:27 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 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 Julie Denton (R-19), 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: 1- Council Member Kevin Kramer (R-11) Absent: 1- Council Member Dan Johnson (D-21) Support Staff Sarah Martin and Lonita Baker, Jefferson County Attorney's Office Nick Kouloungis, Department of Information Technology Services Clerks H. Stephen Ott, CKMC, David B. Wagner, Assistant Clerk and Jess Helton, CKMC Louisville Metro Government Page 1 Metro Council Action Summary - Final August 10, 2017 Address to Council 1. ID 17-1160 Address to Council - August 10, 2017 Attachments: 8-10-17 Address Council Agenda.pdf Mills HANDOUT - ADDRESS TO COUNCIL 081017.pdf Shelby Lanier Jr Handout - DID NOT SPEAK Clerk Distributed 081017.pdf The Clerk called forward the following speakers: Felix Garza District 4 Topic: Sanctuary Cities (Support) Hunter Mills District 19 Topic: Mentorship Program through Children Have Options in Choosing Experiences (CHOICE), Inc. District of Self District 9 Topic: Community Oriented Policing Service (COPS) Jessica Tita District 15 Topic: Tree Ordinance (Support) Marcella Eubank District 15 Topic: Chief of Police (Support) #1 Kevin Brewer (No show) District 24 Topic: Chief of Police (Support) #2 Marshall Kellner District 4 Topic: Kentuckiana Aids Alliance NDF Connie McFarland District 5 Topic: Chief of Police (Support) #3 Kathryn M. Callahan District Topic: Good Samaritan – Pets in Hot Cars Resolution (Support) Guests 2. ID 17-1167 Council Member Blackwell recognized John King, Leukemia & Lymphoma Society Louisville Metro Government Page 2 Metro Council Action Summary - Final August 10, 2017 Council Minutes 3. ID 17-1113 Regular: Metro Council - July 27, 2017 Attachments: 07-27-17 Final MC Action Summary.pdf 07-27-17 UNEDITED Transcript.pdf A motion was made by Council Member Woolridge, seconded by Council Member James, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes A motion was made by Council Member Woolridge, seconded by Council Member James, that the following Committee Minutes be approved. The motion carried by a voice vote. 4. ID 17-1115 Regular: Committee of the Whole - July 27, 2017 Attachments: 072717 COW Action Summary.pdf 5. ID 17-1148 Regular: Planning/Zoning, Land Design and Development Committee - August 1, 2017 Attachments: 080117 P&Z Action Summary.pdf 6. ID 17-1116 Regular: Public Works, Parks, Sustainability and Transportation Committee - August 1, 2017 Attachments: Public Works Action Summary 080117.pdf 7. ID 17-1156 Regular: Labor and Economic Development Committee - August 1, 2017 Attachments: LED Action Summary 080117.pdf 8. ID 17-1129 Regular: Government Accountability, Ethics and Intergovernmental Affairs Committee - August 1, 2017 Attachments: 080117 GAEIA Action Summary.pdf 9. ID 17-1157 Special: Labor and Economic Devlopment Committee - August 2, 2017 Attachments: LED Action Summary 080217.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final August 10, 2017 10. ID 17-1121 Regular: Public Safety Committee - August 2, 2017 Attachments: 080217 Public Safety Action Summary.pdf 11. ID 17-1158 Regular: Appropriations, NDFs and CIFs Committee - August 2, 2017 Attachments: Approps Action Summary 080217.pdf 12. ID 17-1149 Regular: Contracts and Appointments Committee - August 3, 2017 Attachments: 8.3.17 Contracts and Appointments Action Summary.pdf 13. ID 17-1159 Regular: Budget Committee - August 3, 2017 Attachments: Budget Action Summary 080317.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 17-1133 South Floyds Fork Area Plan Neighborhood Advisory Group - Anita Johnson (New Appointment). Metro Council approval is not required. Attachments: APT South Floyds Fork Area Plan Neighborhood Advisory Group 8.7.17.pdf 15. ID 17-1139 Hazardous Materials Ordinance Appeals and Overseers Board - Cheryl Fisher, Kori Andrew, George Becker, Sean Dreisbach (New Appointments) and Peter Raymond, Jana Zigrye (Reappointments). Metro Council approval is not required. Attachments: APT Hazardous Materials Ordinance Appeals and Overseers Board 8.7.17.pdf 16. ID 17-1140 Medical Center Commission - Bruce Redinger (New Appointment). Metro Council approval is not required. Attachments: APT Medical Center Commission 8.7.17.pdf 17. ID 17-1141 Friends of Metro Animal Services (FOMAS) Board - Julie Ware (New Appointment). Metro Council approval is not required. Attachments: APT Friends of Metro Animal Services (FOMAS) Board 8.7.17.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final August 10, 2017 18. ID 17-1142 Louisville Zoo Foundation, Inc. - Sunil Thirkannad (New Appointment) and Mark Loyd, Rebecca Phillips, Mark Wheeler (Reappointments). Metro Council approval is not required. Attachments: APT Louisville Zoo Foundation, Inc 8.7.17.pdf 19. ID 17-1143 Metropolitan Business Development Corporation (METCO) Board - Barbara Lasky, Tyler Smith (Reappointments). Metro Council approval is not required. Attachments: APT Metropolitan Business Development Corporation (METCO) Board 8.7.17.pdf 20. ID 17-1144 Metropolitan Sewer District Board - Cyndi Caudill, JT Sims (Reappointments). Attachments: APT Metropolitan Sewer District Board 8.7.17.pdf 21. ID 17-1145 Riverport Authority - Danny Lethco (New Appointment). Attachments: APT Riverport Authority 8.7.17.pdf 22. ID 17-1146 Merit Board - Paul Hosse (New Appointment) Attachments: APT Merit Board 8.7.17.pdf 23. ID 17-1147 Downtown Management District - Penelope Peavler (New Appointment) Attachments: APT Downtown Management District 8.7.17.pdf President Yates took a point of personal privilege and introduced Ellen Hessen, Mayor's Office for an oral Communication from the Mayor. Consent Calendar Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member Benson, to approve the Consent Agenda. The motion carried by the following vote: Yes: 22 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Kramer Absent: 3- Reed, Denton and Johnson Louisville Metro Government Page 5 Metro Council Action Summary - Final August 10, 2017 Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 24. O-242-17 AN ORDINANCE APPROPRIATING $7,500 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE ARTHUR S. KLING CENTER, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH PROVIDING SOCIAL WORKER SERVICES AND PURCHASING FOOD PANTRY ITEMS TO BE DISTRIBUTED TO CLIENTS. Sponsors:Primary David James (D-6) Attachments: O-242-17 D6 NDF to Arthur S. Kling Center.pdf O-242-17 ASKC.pdf ORD 128 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 128-2017 25. O-245-17 AN ORDINANCE APPROPRIATING $11,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 15; $2,000 FROM DISTRICT 21; $1,000 EACH FROM DISTRICTS 12, 13 AND 25; $950 FROM DISTRICT 14; $750 EACH FROM DISTRICTS 1 AND 6; $500 FROM DISTRICT 9; $250 FROM DISTRICT 10; $200 FROM DISTRICT 4; AND $100 FROM DISTRICT 24; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES, INC. FOR EXPENSES ASSOCIATED WITH CONDUCTING ITS TASTE OF SOUTH LOUISVILLE FUNDRAISING EVENT AND PROGRAM EXPENSES ASSOCIATED WITH PROVIDING EMERGENCY ASSISTANCE TO QUALIFYING INDIVIDUALS. Sponsors:Primary Marianne Butler (D-15), 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 Vicki Aubrey Welch (D-13), Primary Dan Johnson (D-21), Primary Madonna Flood (D-24) and Primary David Yates (D-25) Attachments: O-245-17 V.1 072717 NDF to SLCM for Taste of South Louisville.pdf O-245-17 SLCM.pdf ORD 129 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 129-2017 Louisville Metro Government Page 6 Metro Council Action Summary - Final August 10, 2017 Legislation forwarded from BUDGET COMMITTEE 26. O-244-17 AN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017 AND ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $10,000 FROM THE DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 13 CAPITAL INFRASTRUCTURE FUND. Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: O-244-17 V.1 072717 D13 NDF to CIF Transfer.pdf ORD 130 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 130-2017 27. O-254-17 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“LOUISVILLE METRO”) AUTHORIZING THE MAYOR TO ENTER INTO A SECOND AMENDED AND RESTATED MEMORANDUM OF AGREEMENT BY AND BETWEEN LOUISVILLE METRO AND THE LOUISVILLE ARENA AUTHORITY, INC. (THE “ARENA AUTHORITY”) TO ESTABLISH THE MONETARY OBLIGATIONS OF LOUISVILLE METRO FOR FINANCING A PORTION OF THE REFINANCING OF THE LOUISVILLE ARENA PROJECT, AND REQUESTING THAT THE KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY (“KEDFA”) ISSUE BONDS TO REFUND THE OUTSTANDING OBLIGATIONS OF THE ARENA AUTHORITY. Sponsors:Primary David Yates (D-25), Primary Marianne Butler (D-15) and Additional Kevin Kramer (R-11) Attachments: O-254-17 V.1. 072717 MOA for Arena Refinancing.pdf Res 081 06.pdf Ord 143 07.pdf ORD 131 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 131-2017 Louisville Metro Government Page 7 Metro Council Action Summary - Final August 10, 2017 Legislation forwarded from CONTRACTS AND APPOINTMENTS COMMITTEE 28. R-084-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (HUB PARKING TECHNOLOGY USA, INC. - $300,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-084-17 V.1 Hub Parking Technology USA, Inc..pdf HUB Parking Technology USA Inc. RES 063 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 063-2017 29. R-089-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - COMMONWEALTH ECONOMICS PARTNERS, LLC - $108,000. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: Commonwealth Economocs Partners LLC RES 064 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 064-2017 30. R-090-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (VIRTUAL IMAGING, INC. - $75,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-090-17 V,1 072717 Virtual Imaging Inc.pdf R-090-17 V,1 072717 ATTACH Agreement.pdf RES 065 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 065-2017 Louisville Metro Government Page 8 Metro Council Action Summary - Final August 10, 2017 31. R-091-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (BELLSOUTH TELECOMMUNICATIONS LLC D/B/A AT&T KENTUCKY - $3,000,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-091-17 V.1. 072717 Bellsouth Telecommunications LLC.pdf R-091-17 V.1. 072717 ATTACH Non Competitive Contract Request Form.pdf R-091-17 V.1. 072717 ATTACH Special Service Arrangement Agreement.pdf RES 066 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 066-2017 32. R-094-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - LOUISVILLE VISUAL ART, INC. ($60,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-094-17 V.1. 072717 Louisville Visual Art Inc.pdf R-094-17 V.1. 072717 ATTACH Louisville Visual Art Inc. Agreement.pdf RES 067 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 067-2017 33. RP080317WJ REAPPOINTMENT OF WILLIAM JACOB TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES JUNE 30, 2020 Attachments: APT AIR POLLUTION CONTROL DISTRICT BOARD 7.24.17.pdf William Jacob 7.24.17.pdf Applicants for Board - Air Pollution Control District Board 7.24.17.pdf Current Board - Air Pollution Control District 07.24.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 9 Metro Council Action Summary - Final August 10, 2017 34. AP080317DM APPOINTMENT OF DEBORA MCGILL TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES JUNE 30, 2019 Attachments: APTS CRIMINAL JUSTICE COMMISSION BOARD 7.24.17.pdf Debora McGill 07.24.17.pdf Applicants for Board - Criminal Justice Commission 07.24.17.pdf Current Board - Criminal Justice Commission Board 7.24.17.pdf This Appointment was approved on the Consent Agenda. 35. AP080317DM. APPOINTMENT OF DERRICK MITCHELL TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2017 Attachments: APTS CRIMINAL JUSTICE COMMISSION BOARD 7.24.17.pdf Derrick Mitchell 07.24.17.pdf Applicants for Board - Criminal Justice Commission 07.24.17.pdf Current Board - Criminal Justice Commission Board 7.24.17.pdf This Appointment was approved on the Consent Agenda. 36. RP080317JD REAPPOINTMENT OF JAY DAVIDSON TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES JUNE 30, 2019 Attachments: APTS CRIMINAL JUSTICE COMMISSION BOARD 7.24.17.pdf Jay Davidson 07.24.17.pdf Applicants for Board - Criminal Justice Commission 07.24.17.pdf Current Board - Criminal Justice Commission Board 7.24.17.pdf This Appointment was approved on the Consent Agenda. 37. RP080317DS RE-APPOINTMENT OF DAVID SNARDON TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2021. Attachments: APT POLICE MERIT BOARD 7.24.17.pdf David Snardon 7.24.17.pdf Applicants for Board - Police Merit Board 7.24.17.pdf Current Board - Police Merit Board 7.24.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 10 Metro Council Action Summary - Final August 10, 2017 38. RP080317MP REAPPOINTMENT OF MICHAEL PRIESTER TO THE DEPUTY SHERIFF MERIT BOARD. TERM EXPIRES JUNE 13, 2019 Attachments: APT DEPUTY SHERIFF MERIT BOARD 7.24.17.pdf Michael Priester 7.24.17.pdf Applicants for Board - Deputy Sheriff Merit Board 7.24.17.pdf Current Board - Deputy Sheriff Merit Board 7.24.17.pdf This Appointment was approved on the Consent Agenda. 39. AP080317JM APPOINTMENT OF JOHN MOORE TO THE LOUISVILLE REGIONAL AIRPORT AUTHORITY. TERM EXPIRES JULY 15, 2020. Attachments: APT LOUISVILLE REGIONAL AIRPORT AUTHORITY 7.24.17.pdf John Moore 7.24.17.pdf Applicants for Board - Louisville Regional Airport Authority 7.24.17.pdf Current Board - Louisville Regional Airport Authority 7.24.17.pdf This Appointment was approved on the Consent Agenda. 40. RP080317WT RE-APPOINTMENT OF WENDELL TOWNSEND TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2020. Attachments: Wendell Townsend 7.24.17.pdf APTS ETHICS COMMISSION 7.24.17.pdf Applicants for Board - Ethics Commission 7.24.17.pdf Current Board - Ethics Commission 7.24.17.pdf This Appointment was approved on the Consent Agenda. 41. RP080317JS REAPPOINTMENT OF JAMES SPEARS TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2018 Attachments: APTS DOWNTOWN MANAGEMENT DISTRICT 7.24.17.pdf James Spears 7.24.17.pdf Applicants for Board - Downtown Management District 7.24.17.pdf Current Board - Downtown Management District 7.24.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 11 Metro Council Action Summary - Final August 10, 2017 42. AP080317MO APPOINTMENT OF MICHAEL OYLER TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2019. Attachments: APTS ETHICS COMMISSION 7.24.17.pdf Michael Oyler 7.24.17.pdf Applicants for Board - Ethics Commission 7.24.17.pdf Current Board - Ethics Commission 7.24.17.pdf This Appointment was approved on the Consent Agenda. 43. RP080317DB REAPPOINTMENT OF DANIEL BANNON TO THE FERN CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2020 Attachments: APT FERN CREEK FIRE PROTECTION DISTRICT BD. 6.19.17.pdf Daniel Bannon 6.19.17.pdf Applicants for Board - Fern Creek Fire Protection District Board 6.19.17.pdf Current Board - Fern Creek Fire Protection District Board 6.19.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 12 Metro Council Action Summary - Final August 10, 2017 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 44. R-085-17 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO AAK USA K2, 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-085-17 V.1 072717 Incentives to AAK USA K2, LLC.pdf Prelim Board Summary - AAK USA K2, LLC.pdf Support Letter - AAK USA K2, LLC.pdf RES 068 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 068-2017 Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 45. O-230-17 AN ORDINANCE APPROVING A TEXT AMENDMENT TO VARIOUS CHAPTERS OF THE LAND DEVELOPMENT CODE AS THEY RELATE TO PRIVATE INSTITUTIONAL USES (CASE NO. 17AMEND1001). Sponsors:Primary S. Brandon Coan (D-8) Attachments: O-230-17 V.1 071317 LDC Amendments to Private Institutional Uses 17AMEND1001.pdf O-230-17 V.1 071317 Attachment A.pdf 17AMEND1001 PZ.pdf 17AMEND1001 - 2017.06.09 Planning Committee Staff Report.pdf 17AMEND1001 - 2017.06.29 Planning Commission Minutes.pdf 17AMEND1001 - 2017.06.29 Planning Commission Staff Report.pdf 17AMEND1001 - 2017.06.09 Planning Committee Minutes.pdf ORDINANCE 096 2017_Moratorium.pdf ORD 132 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 132-2017 Louisville Metro Government Page 13 Metro Council Action Summary - Final August 10, 2017 46. O-236-17 AN ORDINANCE APPROVING THE PARKLAND NEIGHBORHOOD PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE CORNERSTONE 2020 COMPREHENSIVE PLAN (CASE NOS. 17NEIGHPLAN1000 & 17NEIGHPLAN1001). Sponsors:Primary Madonna Flood (D-24) Attachments: O-236-17 V.1 072717 Parkland Neighborhood Plan 17NEIGHPLAN1000 & 17NEIGHPLAN1001.pdf Metro Council P&Z Committee 17NeighPlan1000&1001Parkland Presentation.pdf 17NEIGHPLAN1000 & 1001 - Parkland Neighborhood Plan Staff Report.pdf 17NEIGHPLAN1000 & 1001 - Parkland Neighborhood Plan.pdf 17NEIGHPLAN1000 & 1001 - 06.29.2017 PC Minutes.pdf 17NEIGHPLAN1000 & 1001 - Parkland Executive Summary.pdf ORD 133 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 133-2017 47. O-237-17 AN ORDINANCE CLOSING A PORTION OF BATES AVENUE AT ITS INTERSECTION WITH JEFFERSON BOULEVARD AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1001). Sponsors:Primary Madonna Flood (D-24) Attachments: O-237-17 V.1 072717 Closure of a Portion of Bates Ave at Intersection with Jefferson Blvd 17STREETS1001.pdf O-237-17 V.1 072717 ATTACH Plat for 17STREETS1001.pdf 17streets1001.pdf 17STREETS1001 - 06.29.2017 PC Minutes.pdf 17STREETS1001 - 06.29.2017 PC Staff Report.pdf 17STREETS1001 - 06.22.2017 LD&T Minutes.pdf 17STREETS1001 - 06.22.2017 LD&T Staff Report.pdf ORD 134 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 134-2017 Louisville Metro Government Page 14 Metro Council Action Summary - Final August 10, 2017 48. O-238-17 AN ORDINANCE CHANGING THE STREET NAME OF FOXY LANE TO DOVE POINT PLACE AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1009). Sponsors:Primary Madonna Flood (D-24) Attachments: O-238-17 V.1 072717 Street Name Change of Foxy Ln to Dove Point Pl 17STREETS1009.pdf O-238-17 V.1 072717 ATTACH Map for 17STREETS1009.pdf 17streets1009.pdf 17STREETS1009 - 06.29.2017 PC Minutes.pdf 17STREETS1009 - 06.29.2017 PC Staff Report.pdf 17STREETS1009 - 06.22.2017 LD&T Minutes.pdf 17STREETS1009 - 06.22.2017 LD&T Staff Report.pdf ORD 135 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 135-2017 49. O-240-17 AN ORDINANCE APPROVING A TEXT AMENDMENT TO SECTION 4.1.3, LIGHTING OF THE LAND DEVELOPMENT CODE TO INCLUDE ADDITIONAL FORM DISTRICTS AND HEIGHT MEASUREMENT METHODOLOGY AND BEING IN LOUISIVLLE METRO (CASE NO. 17AMEND1000). Sponsors:Primary Madonna Flood (D-24) Attachments: O-240-17 V.1 072717 LDC Amendments to Lighting for Height Measurement Methodology and Add Form Districts 17AMEND1000.pdf O-240-17 V.1 072717 Attachment A for 17AMEND1000.pdf O-240-17 V.1 072717 Attachment B for 17AMEND1000.pdf 17AMEND1000 PZ.pdf 17AMEND1000 - 06.29.2017 Planning Commission Minutes.pdf 17AMEND1000 - 06.29.2017 Planning Commission Staff Report.pdf 17AMEND1000 - 06.09.2017 Planning Committee Minutes.pdf ORD 136 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 136-2017 Louisville Metro Government Page 15 Metro Council Action Summary - Final August 10, 2017 Legislation forwarded from PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 50. R-092-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $47,940 OF SUPPLEMENTAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE ADDITIONAL DESIGN PHASE OF THE DIXIE DO-OVER PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Rick Blackwell (D-12) and Additional David Yates (D-25) Attachments: R-092-17 V.1. 072717 Additional Design Phase of The Dixie Do-Over Project.pdf R-092-17 V.1. 072717 ATTACH KYTC Supp DixieDoOver Project.pdf RES 069 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 069-2017 51. R-095-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $31,000 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE DESIGN AND CONSTRUCTION PHASE FOR THE PORTLAND ELEMENTARY SAFE ROUTES TO SCHOOL PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: R-095-17 V.1. 072717 Portland Elementary Safe Routes to School Project.pdf R-095-17 V.1.072714 ATTACH KYTC Portland STR Design.pdf RES 070 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 070-2017 Louisville Metro Government Page 16 Metro Council Action Summary - Final August 10, 2017 Old Business 52. O-207-17 AN ORDINANCE AMENDING SECTION 50.24 OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) TO INCREASE THE DEBT SERVICE ADJUSTMENT FROM SEVEN PERCENT (7%) TO TEN PERCENT (10%) FOR A CERTAIN PERIOD OF TIME. Attachments: O-207-17 V.1 062217 MSD Debt Service Adjustment.pdf Due to sponsorship being withdrawn this item died. 53. O-185-17 AN ORDINANCE APPROVING THE RATES, RENTALS AND CHARGES FOR WASTEWATER AND DRAINAGE SERVICES SET FORTH IN THE RESOLUTION OF THE BOARD OF THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (HEREINAFTER “THE DISTRICT”) WHICH AMENDS THE DISTRICT’S SCHEDULE OF RATES, RENTALS AND CHARGES FOR WASTEWATER AND DRAINAGE SERVICES PURSUANT TO KENTUCKY REVISED STATUTES CHAPTER 76 AND APPROVING THE PLANS FOR THE PROJECTS TO BE PERFORMED. Attachments: O-185-17 V.1 060817 MSD Rates.pdf 072017 Metrocouncilpresentationbudgetcommittee07132017-7-12-2017wcs.pd f 06192017 MSD Presentation.pdf Due to sponsorship being withdrawn this item died. Louisville Metro Government Page 17 Metro Council Action Summary - Final August 10, 2017 54. O-198-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-6 RESIDENTIAL MULTI-FAMILY AND PEC PLANNED EMPLOYMENT CENTER ON PROPERTY LOCATED AT 1411 TUCKER STATION ROAD CONTAINING 45.734 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1005) (AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-198-17 V.2 082417 FAM Rezoning from R4 to R6 and PEC at 1411 Tucker Station Rd 17ZONE1005.pdf O-198-17 V.1 062217 Rezoning from R4 to R6 and PEC at 1411 Tucker Station Rd 17ZONE1005.pdf O-198-17 PROPOSED FAM 082417 Rezoning from R4 to R6 and PEC at 1411 Tucker Station Rd 17ZONE1005.pdf 17ZONE1005 - Findings of Fact.pdf 17ZONE1005 - KTC Traffic Signal Warrant Analysis.pdf 17ZONE1005 - PRE-APP Staff Report.pdf 17ZONE1005 - Public Materials.pdf 17ZONE1005 - 2017.04.27 LD&T Staff Report.pdf 17ZONE1005 - 2017.04.27 LDT Minutes.pdf 17ZONE1005 - 2017.06.01 PC Minutes.pdf 17ZONE1005 - 2017.06.01 PC Staff Report.pdf 17ZONE1005 - Applicant Booklet.pdf 17ZONE1005 - Applicant Traffic Study.pdf 17ZONE1005 - Legal Description.pdf 17ZONE1005 - Plan.pdf ORD 152 2017.pdf Due to this item being postponed to a date certain, the discussion continued without a motion. Council Member Stuckel spoke to the item. A motion was made by Council Member Benson, seconded by Council Member Butler, that this Ordinance be tabled. The motion carried by a voice vote. Enactment No: Ordinance 152-2017 Louisville Metro Government Page 18 Metro Council Action Summary - Final August 10, 2017 55. O-216-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY AND PRD PLANNED RESIDENTIAL DEVELOPMENT TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 12201 AND 12207 AVOCA ROAD CONTAINING 28.403 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1074). Sponsors:Primary Madonna Flood (D-24) Attachments: O-216-17 V.1 071317 Rezoning from R4 & PRD to R6 at 12201-12207 Avoca Rd 16ZONE1074.pdf 16zone1074.pdf 16ZONE1074 - LEGAL DESCRIPTION.pdf 16ZONE1074 - PLAN.pdf 16ZONE1074 - PRE-APP STAFF REPORT.pdf 16ZONE1074 - STATEMENT OF COMPLIANCE.pdf 16ZONE1074 - TRAFFIC IMPACT STUDY.pdf 16ZONE1074 - 05.25.2017 LD&T MINUTES.pdf 16ZONE1074 - 05.25.2017 LD&T STAFF REPORT.pdf 16ZONE1074 - 06.15.2017 PC MINUTES.pdf 16ZONE1074 - 06.15.2017 PC STAFF REPORT.pdf 16ZONE1074 - APPLICANT MATERIALS.pdf ORD 137 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Stuckel spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Kramer Absent: 2- Reed and Johnson Enactment No: Ordinance 137-2017 Louisville Metro Government Page 19 Metro Council Action Summary - Final August 10, 2017 56. O-217-17 AN ORDINANCE CHANGING THE ZONING FROM R-7 RESIDENTIAL MULTI-FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 100 AND 102 MARSHAL DRIVE CONTAINING 0.75 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1087). Sponsors:Primary Madonna Flood (D-24) Attachments: O-217-17 V.1 071317 Rezoning from R7 to C2 at 100-102 Marshal Dr 16ZONE1087.pdf 16zone1087.pdf 16ZONE1087 - APPLICANT AGREEMENT.pdf 16ZONE1087 - APPLICANT BOOKLET.pdf 16ZONE1087 - FINDINGS OF FACT.pdf 16ZONE1087 - LEGAL DESCRIPTION.pdf 16ZONE1087 - PLAN.pdf 16ZONE1087 - PRE-APP STAFF REPORT.pdf 16ZONE1087 - STATEMENT OF COMPLIANCE.pdf 16ZONE1087 - 04.13.2017 LD&T MINUTES.pdf 16ZONE1087 - 04.13.2017 LD&T STAFF REPORT.pdf 16ZONE1087 - 06.01.2017 PC MINUTES.pdf 16ZONE1087 - 06.01.2017 PC STAFF REPORT.pdf 16ZONE1087 - 06.15.2017 PC MINUTES.pdf 16ZONE1087 - 06.15.2017 PC STAFF REPORT.pdf ORD 138 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Stuckel spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Mulvihill, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson No: 2- Coan and Hollander Excused: 1- Kramer Absent: 2- Reed and Johnson Enactment No: Ordinance 138-2017 Louisville Metro Government Page 20 Metro Council Action Summary - Final August 10, 2017 57. O-246-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4933 POPLAR LEVEL ROAD CONTAINING 0.934 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1060). Sponsors:Primary Madonna Flood (D-24) Attachments: O-246-17 V.1 072717 Rezoning from R4 to C2 at 4933 Poplar Level Rd 16ZONE1060.pdf 16ZONE1060_PC PP.pdf 16ZONE1060_PC Minutes_07.06.17.pdf 16ZONE1060_LDT Minutes 06.08.17.pdf 16ZONE1060_Staff Rpts.pdf 16ZONE1060_Appl Justification.pdf 16ZONE1060_FOF.pdf 16ZONE1060_Legal Desc.pdf 16ZONE1060_Plan.pdf ORD 139 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Ordinance be approved. Council Member Stuckel spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Kramer Absent: 2- Reed and Johnson Enactment No: Ordinance 139-2017 Louisville Metro Government Page 21 Metro Council Action Summary - Final August 10, 2017 58. O-239-17 AN ORDINANCE APPROVING AN AMENDMENT TO SECTION 4.4.3 OF THE TYLER TOWN CENTER PLANNED DEVELOPMENT DISTRICT RELATING TO MAXIMUM LIGHTING HEIGHTS AND BEING IN LOUISIVILLE METRO (CASE NO. 17ZONE1023). Sponsors:Primary Madonna Flood (D-24) Attachments: O-239-17 V.1 072717 Amendment to Tyler Town Center PDD for Maximum Lighting Heights 17ZONE1023.pdf O-239-17 V.1 072717 Attachment A 17ZONE1023.pdf 17ZONE1023 PZ.pdf 17ZONE1023 - 06.29.2017 Planning Commission Minutes.pdf 17ZONE1023 - 06.29.2017 Planning Commission Staff Report.pdf 17ZONE1023 - 06.09.2017 Planning Committee Minutes.pdf ORD 140 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Stuckel spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Kramer Absent: 2- Reed and Johnson Enactment No: Ordinance 140-2017 Louisville Metro Government Page 22 Metro Council Action Summary - Final August 10, 2017 59. O-214-17 AN ORDINANCE APPROPRIATING ($23,500) ($25,500) $30,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS BY ALLOCATING IN THE FOLLOWING MANNER: $20,000 FROM DISTRICT 5; (AND $3,500) $5,000 FROM DISTRICT 4;(, AND) $500 EACH FROM DISTRICTS 1, 3, 6, 7, 9, 10, 12, AND 25; AND $250 EACH FROM DISTRICTS 13, 14, 17, AND 24; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO NEIGHBORHOOD HOUSE, INC. FOR PROGRAMMING AND OPERATING EXPENSES ASSOCIATED WITH DREAMERS’ ACADEMY 2017. (AS AMENDED). Sponsors:Primary Cheri Bryant Hamilton (D-5), Primary Barbara Sexton Smith (D-4) and Additional David James (D-6) Attachments: O-214-17 V.2 CAM 080217 NDF to Neighborhood House.pdf O-214-17 NDF to Neighborhood House.pdf O-214-17 NH.pdf ORD 141 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Blackwell spoke to the item. Enactment No: Ordinance 141-2017 A motion was made by Council Member Hamilton, seconded by Council Member Sexton Smith, that this Ordinance be amended as follows: Add $250 each from Districts 13, 14, 17 and 24 Add $500 each from Districts 1, 3, 7, 9, 10, 12 and 25 The motion to amend carried by a voice vote for a new total amount appropriated of $30,000. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Kramer Absent: 2- Reed and Johnson Enactment No: Ordinance 141-2017 Louisville Metro Government Page 23 Metro Council Action Summary - Final August 10, 2017 60. O-250-17 AN ORDINANCE APPROPRIATING ($5,005) ($11,405) $13,205 FROM (DISTRICT 7) NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,005 FROM DISTRICT 7; $750 EACH FROM DISTRICTS 16 AND 25; $700 EACH FROM DISTRICTS 4 AND 5; (AND) $500 EACH FROM DISTRICTS 1, 2, 6, 9, 12, 13, 15, 18, AND 24;, $300 FROM DISTRICT 17; AND $250 EACH FROM DISTRICTS 10 AND 14; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO EDUCATIONAL JUSTICE, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH CONDUCTING ACADEMIC ASSESSMENTS AND CAPITAL EXPENDITURES ASSOCIATED WITH PURCHASING EQUIPMENT TO ADMINISTER THE ASSESSMENTS. (AS AMENDED). Sponsors:Primary Angela Leet (R-7), Additional Jessica Green (D-1), Additional Barbara Shanklin (D-2), Additional Barbara Sexton Smith (D-4), Additional Cheri Bryant Hamilton (D-5), Additional Bill Hollander (D-9), Additional Vicki Aubrey Welch (D-13), Additional Marianne Butler (D-15), Additional Scott Reed (R-16), Additional Marilyn Parker (R-18), Additional Madonna Flood (D-24) and Additional David Yates (D-25) Attachments: O-250-17 V.3 FAM 081017 NDF to Educational Justice.pdf O-250-17 V.2 CAM 080217 NDF to Educational Justice.pdf O-250-17 V.1 072717 NDF to Educational Justice.pdf O-250-17 EJ.pdf ORD 142 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Blackwell spoke to the item. Enactment No: Ordinance 142-2017 A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be amended as follows: Add $250 each from Districts 10 and 14 Add $300 from District 17 Add $500 each from Districts 6 and 12 The motion to amend carried by a voice vote for a new total amount appropriated of $13, 205. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Kramer Absent: 2- Reed and Johnson Louisville Metro Government Page 24 Metro Council Action Summary - Final August 10, 2017 Enactment No: Ordinance 142-2017 61. O-253-17 AN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 OPERATING BUDGET AND AMENDING ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET BY TRANSFERRING $3,000 FROM THE LOUISVILLE METRO POLICE DEPARTMENT CAPITAL BUDGET TO THE LOUISVILLE METRO POLICE DEPARTMENT OPERATING BUDGET AND BY CREATING A $57,000 DISTRICT 20 ROADWAY PROJECT FROM PAVING PROJECTS IN DISTRICT 7, 11, 16, 17, 18, 19, 20, 22, 23 CAPITAL FUNDING AND BY TRANSFERRING TWO A PORTION OF A D10 CAPITAL PROJECTS FROM DEVELOP LOUISVILLE TO PUBLIC WORKS AND ASSETS AND COMBINING CAPITAL PROJECTS 106 AND 111. (AS AMENDED) Sponsors:Primary Kevin Kramer (R-11) Attachments: O-253-17 V.3 FAMS 081017 LMPD Capt and Oper Budget Amendment D20 Roadway Project D10 Capt Project Transfer.pdf O-253-17 V.2 CAMS 080317 LMPD Capt and Oper Budget Amendment D20 Roadway Project D10 Capt Project Transfer.pdf O-253-17 V.1 072717 LMPD Capt and Oper Budget Amendment; D20 Roadway Project; D10 Capt Project Transfer.pdf ORD 143 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. Council Member Butler spoke to the item. Enactment No: Ordinance 143-2017 A motion was made by Council Member Butler, seconded by Council Member Benson, that this Ordinance be amended by combining Capital Projects 106 and 111. The motion to amend carried by a voice vote. A motion was made by Council Member Hamilton, seconded by Council Member Engel, that a technical correction be approved by adding a "0" to the amount in "106, c., Bond, 10,00" making the number 10,000. The motion carried by a voice vote. President Yates asked the Clerk to record him as an abstention on the vote due to a case in which he is involved. The motion to approve carried by the following vote and the amended Ordinance passed. Yes: 22 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Blackwell, Welch, Fowler, Butler, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood and Ackerson Excused: 1- Kramer Louisville Metro Government Page 25 Metro Council Action Summary - Final August 10, 2017 Absent: 2- Reed and Johnson Abstain: 1- Yates Enactment No: Ordinance 143-2017 62. O-235-17 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE LOUISVILLE CHEMICAL BUILDING DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: O-235-17 V.1 072717 Louisville Chemical Building Development Area.pdf O-235-17 V.1 072717 ATTACH Exhibit A Development Plan.pdf O-235-17 V.1 072717 ATTACH Exhibit B Map of Development Area.pdf O-235-17 V.1 072717 ATTACH Exhibit C Local Participation Agreement.pdf 080117 TIF Presentation.pdf ORD 144 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. Council Member Hamilton spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Shanklin, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Parker, Denton, Benson, Peden, Flood and Yates No: 2- Woolridge and Ackerson Excused: 1- Kramer Absent: 2- Johnson and Engel Enactment No: Ordinance 144-2017 Louisville Metro Government Page 26 Metro Council Action Summary - Final August 10, 2017 63. O-252-17 AN ORDINACE AMENDING THE PENALTY SECTION OF CHAPTER 91 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES RELATING TO ANIMALS (AS AMENDED). Sponsors:Primary S. Brandon Coan (D-8) Attachments: O-252-17 V.2 081017 FAM RR Amending Chapter 91 Regarding Animals .pdf O-252-17 V.1 072717 RR Amending Chapter 91 Regarding Animals .pdf O-252-17 PROPOSED AMEND 081017 .pdf ORD 145 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. Council Member Fowler spoke to the item. Enactment No: Ordinance 145-2017 A motion was made by Council Member Coan, seconded by Council Member Hollander, that this Ordinance be amended by inserting Subsection 91.150 in Section I, (A) (3), first line. The motion to amend carried by a voice vote. 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, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Parker, Denton, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Kramer Absent: 1- Johnson Enactment No: Ordinance 145-2017 Louisville Metro Government Page 27 Metro Council Action Summary - Final August 10, 2017 64. R-096-17 A RESOLUTION RELATING TO IMMUNITY FROM LIABILITY FOR DAMAGING A VEHICLE TO REMOVE AN ANIMAL. Sponsors:Primary S. Brandon Coan (D-8) Attachments: R-096-17 V.1. 072717 Look Before You Lock Act Louisville .pdf R-096-17 V.1. ATTACH KRS 411.245 .pdf RES 071 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Resolution be approved. Council Member Coan spoke to the item. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 071-2017 65. R-087-17 A RESOLUTION OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT EXPRESSES NO CONFIDENCE IN THE LEADERSHIP OF LMPD CHIEF STEVE CONRAD. Sponsors:Primary David James (D-6), Primary Robin Engel (R-22), Primary Angela Leet (R-7) and Additional Cheri Bryant Hamilton (D-5) Attachments: R-087-17 V.1 071317 Chief Conrad No Confidence Resolution.pdf RES 072 2017.pdf A motion was made by Council Member James, seconded by Council Member Peden, that this Resolution be approved. Council Member James spoke to the item. Although a voice vote is permissible on a Resolution, by request from Council Member Hamilton and to record an abstention from President Yates, a roll call vote was taken. The motion carried by the following vote and the Resolution was adopted: Yes: 13 - Green, Shanklin, Hamilton, James, Leet, Reed, Stuckel, Parker, Denton, Benson, Engel, Peden and Ackerson No: 9- Woolridge, Sexton Smith, Coan, Hollander, Mulvihill, Blackwell, Welch, Butler and Flood Present: 1- Fowler Excused: 1- Kramer Absent: 1- Johnson Abstain: 1- Yates Louisville Metro Government Page 28 Metro Council Action Summary - Final August 10, 2017 Enactment No: Resolution 072-2017 Reading of Charges The Clerk read the charges into the record. 66. ID 17-1176 In the Matter of Charges Against District 21 Councilman Dan Johnson Attachments: CHARGES AGAINST D21 CM DAN JOHNSON.pdf CLERICAL CORRECTION FIRST PAGE OF CHARGES AGAINST D21 CM DAN JOHNSON.pdf New Business The Clerk provided a first reading of the New Business items and their respective Committee assignments into the record. Louisville Metro Government Page 29 Metro Council Action Summary - Final August 10, 2017 Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 67. O-243-17 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKY SHAKESPEARE, INC., FOR PROGRAMMING COSTS ASSOCIATED WITH THE KENTUCKY SHAKESPEARE FESTIVAL IN CENTRAL PARK. Sponsors:Primary David James (D-6) Attachments: O-243-17 V.1 081017 D6 NDF to Kentucky Shakespeare.pdf O-243-17 KS.pdf ORD 146 2017.pdf Enactment No: Ordinance 146-2017 68. O-255-17 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLANDS COMMUNITY MINISTRIES, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH CONDUCTING THE CAMPUS LUNCH PROGRAM FOR SENIOR CITIZENS. Sponsors:Primary S. Brandon Coan (D-8) Attachments: O-255-17 V.1 081017 D8 NDF to Highlands Community Ministries.pdf O-255-17 HCM.pdf ORD 147 2017.pdf Enactment No: Ordinance 147-2017 Louisville Metro Government Page 30 Metro Council Action Summary - Final August 10, 2017 69. O-268-17 AN ORDINANCE APPROPRIATING ($5,001) ($5,101) $7,551 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,001 FROM DISTRICT 10; (AND) $500 EACH FROM DISTRICTS 4, 6, 9, 12, 13, 14, 15, (AND) 24, AND 25; $250 EACH FROM DISTRICTS 1, 3, AND 5; $200 FROM DISTRICT 2; AND $100 FROM DISTRICT 7; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE NATURE CENTER, INC. FOR EXPENSES ASSOCIATED WITH HOSTING ITS BIRDS, BREWS AND BBQ FUNDRAISER. (AS AMENDED). Sponsors:Primary Pat Mulvihill (D-10), Primary Barbara Sexton Smith (D-4), Primary David James (D-6), Primary Bill Hollander (D-9), Primary Vicki Aubrey Welch (D-13), Primary Marianne Butler (D-15), Primary Madonna Flood (D-24) and Additional Angela Leet (R-7) Attachments: O-268-17 V.3 FAM 082417 NDF to Louisville Nature Center.pdf O-268-17 V.2 CAM 081617 NDF to Louisville Nature Center.pdf O-268-17 V.1 081017 NDF to Louisville Nature Center.pdf O-268-17 LNC.pdf Flyer.pdf ORD 150 2017.pdf Enactment No: Ordinance 150-2017 70. O-275-17 AN ORDINANCE APPROPRIATING ($16,000) $20,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: ($5,000) $8,000 FROM DISTRICT 24; $1,000 EACH FROM DISTRICTS 9, 12, 13, 17, AND 21; $500 EACH FROM DISTRICTS 2, 3, 4, 6, 7, 10, 14, 15, 16, 22, 23, AND 25; AND $250 EACH FROM DISTRICTS 1, 5, 18, AND 20; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE COALITION FOR THE HOMELESS, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH PROJECT STAND DOWN AND THE “GIVE-A-JAM” EVENT. (AS AMENDED). Sponsors:Primary Madonna Flood (D-24), Primary Jessica Green (D-1), Primary Barbara Shanklin (D-2), 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 Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15), 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) and Primary David Yates (D-25) Attachments: O-275-17 V.2 FAM 082417 NDF to Coalition for the Homeless.pdf O-275-17 V.1 081017 NDF to Coalition for the Homeless.pdf O-275-17 CH.pdf ORD 151 2017.pdf Enactment No: Ordinance 151-2017 Louisville Metro Government Page 31 Metro Council Action Summary - Final August 10, 2017 Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 71. R-098-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (KENTUCKY HUMANE SOCIETY - ANIMAL RESCUE LEAGUE - $100,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-098-17 V.1 081017 $100K Contract for Kentucky Humane Society - Animal Rescue League.pdf R-098-17 V.1 081017 Agreement.pdf RES 074 2017.pdf Enactment No: Resolution 074-2017 Louisville Metro Government Page 32 Metro Council Action Summary - Final August 10, 2017 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 72. R-099-17 A RESOLUTION AMENDING RESOLUTION NO. 186, SERIES 2013, REGARDING THE GRANTING OF LOCAL INCENTIVES TO GAZELLE, INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32, TO CHANGE THE NAME OF THE APPROVED COMPANY FROM GAZELLE, INC. TO ECOATM, LLC, DBA GAZELLE. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: R-099-17 V.1 081017 Incentive Name Change Gazelle to ecoATM.pdf ecoATM, LLC - Gazelle - Sec. of State Registration.pdf Gazelle - Local Resolution 186, Series 2013.pdf Gazelle, Inc. - KBI Board Report - February 28 2013.pdf RES 075 2017.pdf Enactment No: Resolution 075-2017 73. R-102-17 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO QSR AUTOMATIONS, 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-102-17 V.1 081017 Incentives to QSR Automations.pdf QSR Automations, Inc.- KEDFA Prelim approval October 30, 2014.pdf QSR Automations, Inc.- Louisville Metro support letter.pdf RES 081 2017.pdf Enactment No: Resolution 081-2017 74. R-104-17 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO ANGEL’S SHARE BRANDS 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-104-17 V.1 081017 Incentives to Angel's Share Brands.pdf Angel's Share Brands LLC- Louisville Support Letter.pdf Angel's Share Brands LLC-KEDFA Prelim Approval May 30, 2013.pdf RES 076 2017.pdf Enactment No: Resolution 076-2017 Louisville Metro Government Page 33 Metro Council Action Summary - Final August 10, 2017 75. R-106-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $75,000 FROM THE ENERGY AND ENVIRONMENT CABINET TO ASSIST IN THE REMEDIATION OF LOUISVILLE GARDENS AND TO BE ADMINISTERED BY DEVELOP LOUISVILLE Sponsors:Primary Marianne Butler (D-15) Attachments: R-106-17 V.1 081017 Louisville Gardens Remediation Funding.pdf RES 077 2017.pdf Enactment No: Resolution 077-2017 76. O-270-17 AN ORDINANCE OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING THE ISSUANCE OF ITS HEALTH CARE FACILITIES REVENUE BONDS, SERIES 2017 (PMOB, INC. PROJECT) IN A MAXIMUM PRINCIPAL AMOUNT OF $48,610,000.00 FOR THE PURPOSE OF FINANCING THE COSTS OF THE ACQUISITION, CONSTRUCTION, INSTALLATION, AND EQUIPPING OF HEALTH CARE AND HEALTH RELATED FACILITIES FOR PMOB, INC.; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AND LOAN AGREEMENT AND A TAX REGULATORY AGREEMENT; AUTHORIZING CERTAIN OTHER MATTERS, INCLUDING THE EXECUTION OF RELATED DOCUMENTS, IN CONNECTION WITH THE ISSUANCE, SALE, AND DELIVERY OF THE SERIES 2017 BONDS Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: O-270-17 V.1 081017 Healthcare Facilities Revenue Bonds for PMOB.pdf 081517 Updated PMOB slides 8-7-17 Metro council (3) Read-Only.pdf ORD 148 2017.pdf Enactment No: Ordinance 148-2017 77. R-108-17 A RESOLUTION DETERMINING EIGHTY-THREE (83) PARCELS OF REAL PROPERTY, LOCATED AT THE ADDRESSES SET OUT IN EXHIBIT “A” ATTACHED HERETO AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”), AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING THEIR TRANSFER TO LOUISVILLE AND JEFFERSON COUNTY LANDBANK AUTHORITY, INC. (“LANDBANK”). Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: R-108-17 V.1 081017 Surplus Property of 83 Parcels.pdf R-108-17 V.1 081017 Exhibit A Certification of Surplus Property.pdf RES 078 2017.pdf Louisville Metro Government Page 34 Metro Council Action Summary - Final August 10, 2017 Enactment No: Resolution 078-2017 Louisville Metro Government Page 35 Metro Council Action Summary - Final August 10, 2017 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 78. O-256-17 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO R-7 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 1073 MARY STREET CONTAINING 0.170 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1084). Sponsors:Primary Madonna Flood (D-24) Attachments: O-256-17 V.1 081017 Rezoning from R6 to R7 at 1073 Mary St 16ZONE1084.pdf 16ZONE1084.pdf 16ZONE1084_PC min_07.20.17.pdf 16ZONE1084_other minutes.pdf 16ZONE1084_staff reports.pdf 16ZONE1084_appl justification stmt.pdf 16ZONE1084_citizen letter.pdf 16ZONE1084_legal desc.pdf 16ZONE1084_Plan_05.22.17.pdf ORD 153 2017.pdf Enactment No: Ordinance 153-2017 Louisville Metro Government Page 36 Metro Council Action Summary - Final August 10, 2017 79. O-257-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-5A RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 8602 OLD BARDSTOWN ROAD CONTAINING 12.349 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1006). Sponsors:Primary Madonna Flood (D-24) Attachments: O-257-17 V.1 081017 Rezoning from R4 to R5A at 8602 Old Bardstown Rd 17ZONE1006.pdf 17ZONE1006.pdf 17ZONE1006 Appl PC Exhibit Book (1).pdf 17ZONE1006_PC min_07.20.17.pdf 17ZONE1006_LDT min.pdf 17ZONE1006_staff reports.pdf 17ZONE1006 FOF.pdf 17ZONE1006_appl justification stmt.pdf 17ZONE1006_legal desc.pdf 17ZONE1006_News article.pdf 17ZONE1006_Plan_07.20.17.pdf ORD 154 2017.pdf Enactment No: Ordinance 154-2017 80. O-260-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO OR-1 OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 4011 FERN VALLEY ROAD CONTAINING 0.97 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1058). Sponsors:Primary Madonna Flood (D-24) Attachments: O-260-17 V.1 081017 Rezoning from R4 to OR1 at 4011 Fern Valley Rd 14ZONE1058.pdf 14zone1058 CC for 090517.pdf 14ZONE1058_PC min_07.20.17.pdf 14ZONE1058_other minutes.pdf 14ZONE1058_staff reports.pdf 14ZONE1058_appl justification stmt.pdf 14ZONE1058_FOF.pdf 14ZONE1058_legal desc.pdf 14ZONE1058_Plan_07.20.17.pdf Enactment No: Ordinance 163-2017 Louisville Metro Government Page 37 Metro Council Action Summary - Final August 10, 2017 81. O-261-17 AN ORDINANCE DENYING A TEXT AMENDMENT TO SECTION 6.1.3 OF THE LAND DEVELOPMENT CODE TO REQUIRE A MINIMUM DISTANCE BETWEEN ACCESS ROADWAYS CONNECTING DEVELOPMENTS WITH AN AGGREGATE OF 200 OR MORE DWELLINGS TO THE SAME EXISTING ROADWAY AND BEING IN LOUISVILLE METRO (CASE NO. 16AMEND1011). Sponsors:Primary Madonna Flood (D-24) Attachments: O-261-17 V.1 081017 Denial of LDC Amendment to 6.1.3 for Min Distance between Access Roadways for 200 Dwellings 16AMEND1011.pdf 16AMEND1011 PZ.pdf 16AMEND1011_PC min_07.20.17.pdf 16AMEND1011_other minutes.pdf 16AMEND1011_staff rpts.pdf 16AMEND1011_staff presentation.pdf ORD 149 2017.pdf Enactment No: Ordinance 149-2017 82. O-271-17 AN ORDINANCE ADOPTING THE IRISH HILL NEIGHBORHOOD PLAN UPDATE AND ADOPTING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE CORNERSTONE 2020 COMPREHENSIVE PLAN (CASE NOS. 17NEIGHPLAN1002 AND 17NEIGHPLAN1003) (AS AMENDED). Sponsors:Primary Bill Hollander (D-9) Attachments: O-271-17 V.2 CAM 081517 Irish Hill Neighborhood Plan Update 17NEIGHPLAN1002 and 17NEIGHPLAN1003.pdf O-271-17 V.1 081017 Irish Hill Neighborhood Plan Update 17NEIGHPLAN1002 and 17NEIGHPLAN1003.pdf O-271-17 PROPOSED Irish Hill Neighborhood Plan Adoption Ordinance AS AMENDED 081517.pdf MC 17NeighPlan1002&1003 PC Irish Hill PlanPresentation.pdf 17NEIGHPLAN1002 & 1003 PC min.pdf 17NEIGHPLAN1002 & 1003 other PC min.pdf 17NEIGHPLAN1002 & 1003 staff rpt.pdf 17NEIGHPLAN1002 & 1003 citizen comments.pdf Irish Hill Neighborhood Plan Update - FINAL Metro Council edited8-15-17.pdf Irish Hill Executive Summary Council revised 081517.pdf ORD 155 2017.pdf Enactment No: Ordinance 155-2017 Louisville Metro Government Page 38 Metro Council Action Summary - Final August 10, 2017 83. R-107-17 A RESOLUTION REQUESTING THAT THE PLANNING COMMISSION INITIATE THE PROCESS OF IMPLEMENTING LAND USE RECOMMENDATIONS CONTAINED IN THE EXECUTIVE SUMMARY OF THE IRISH HILL NEIGHBORHOOD PLAN UPDATE PERTAINING TO THE CHANGE IN ZONING OF PROPERTIES IDENTIFIED THEREIN, HOLD A PUBLIC HEARING AND FORWARD ITS RECOMMENDATIONS TO THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT FOR FINAL ACTION. Sponsors:Primary Bill Hollander (D-9) Attachments: R-107-17 V.1 081017 Requesting Planning Commission to Initiate Irish Hill Neighborhood Plan Update Recommendations.pdf R-107-17 V.1 081017 Exhibit A.pdf R-107-17 V.1 081017 Exhibit B.pdf RES 079 2017.pdf Enactment No: Resolution 079-2017 Louisville Metro Government Page 39 Metro Council Action Summary - Final August 10, 2017 Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 84. R-103-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $96,956 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE LOUISVILLE LOOP MCNEELY LAKE TRAIL PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary James Peden (R-23) Attachments: R-103-17 V.1 081017 Louisville Loop McNeely Lake Trail Proj.pdf R-103-17 V.1 081017 ATTACH Agreement .pdf RES 080 2017.pdf Enactment No: Resolution 080-2017 85. R-109-17 A RESOLUTION URGING THE AIR POLLUTION CONTROL DISTRICT (“APCD”) TO DENY AMERICAN SYNTHETIC RUBBER COMPANY’S REVISED REQUEST FOR MODIFICATION OF CERTAIN STRATEGIC TOXIC AIR REDUCTION (“STAR”) PROGRAM GOALS AND REQUESTING APCD TO IMPLEMENT THE MOST STRINGENT TOXIC BEST AVAILABLE TECHNOLOGY AND MARGIN OF SAFETY TESTS TO PROTECT THE HEALTH AND SAFETY OF THE COMMUNITY. Sponsors:Primary Jessica Green (D-1), Primary Mary C. Woolridge (D-3), Primary Cheri Bryant Hamilton (D-5), Primary Bill Hollander (D-9), Primary Barbara Shanklin (D-2), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary David James (D-6), Additional Barbara Sexton Smith (D-4), Additional S. Brandon Coan (D-8), Additional Brent Ackerson (D-26), Additional Madonna Flood (D-24), Additional Cindi Fowler (D-14), Additional Dan Johnson (D-21) and Additional David Yates (D-25) Attachments: R-109-17 V.1 081017 APCD Deny American Synthetic Rubber Co.pdf RES 082 2017.pdf Enactment No: Resolution 082-2017 Announcements The following Council Member made announcements: Mary Woolridge (D-3) Adjournment Without objection President Yates adjourned the meeting at 8:58 PM. Louisville Metro Government Page 40 Metro Council Action Summary - Final August 10, 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 41