Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, August 24, 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 24, 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 Ackerson arrived at 6:49 PM; Council Members Bryant Hamilton and Stuckel left at 7:09 PM; Council Member Leet left at 7:37 PM. Present: 23 - 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 Dan Johnson (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), Council President David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 3- Council Member Marilyn Parker (R-18), Council Member Julie Denton (R-19) and Council Member Stuart Benson (R-20) Support Staff Lonita Baker and Sarah Martin, Jefferson County Attorney's Office Nick Kouloungis, Department of Information Technology Services Clerks H. Stephen Ott, CKMC and Jess Helton, CKMC Address to Council 1. ID 17-1242 Addresses to Council - August 24, 2017 Attachments: 8-24-17 Address Council Agenda.pdf The Clerk called forward the following speakers: Keith Gilchriest District 5 TOPIC: Billboard Maintenance by Owner Kristen Barrow District 10 TOPIC: Sanctuary Cities (Support) Louisville Metro Government Page 1 Metro Council Action Summary - Final August 24, 2017 Guests 2. ID 17-1220 Council Member Stuckel recognized Althea Jackson, Louisville Metro Employee. Special Proclamation 3. ID 17-1249 Council Member Aubrey Welch presented a special proclamation to Kevin Triplett, Legislative Assistant for Council District 13, in celebration of his retirement from 27 years of public service. Council Minutes 4. ID 17-1231 Regular: Metro Council - August 10, 2017 Attachments: 08-10-17 Final MC Action Summary.pdf 08-10-17 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. 5. ID 17-1241 Regular: Committee of the Whole - August 10, 2017 Attachments: 081017 COW Action Summary.pdf 6. ID 17-1212 Regular: Planning/Zoning, Land Design and Development Committee - August 15, 2017 Attachments: 081517 P&Z Action Summary.pdf 7. ID 17-1218 Regular: Public Works, Parks, Sustainability and Transportation Committee - August 15, 2017 Attachments: 8-15-17 PW, Parks, Sustainability and Transportation Committee Action Summary.pdf 8. ID 17-1219 Regular: Labor and Economic Development Committee - August 15, 2017 Attachments: LED Action Summary 081517.pdf Louisville Metro Government Page 2 Metro Council Action Summary - Final August 24, 2017 9. ID 17-1214 Regular: Government Accountability, Ethics and Intergovernmental Affairs Committee - August 15, 2017 Attachments: 081517 GAEIA Action Summary.pdf 10. ID 17-1233 Regular: Appropriations, NDFs and CIFs Committee - August 16, 2017 Attachments: Approps Action Summary 081617.pdf 11. ID 17-1226 Regular: Contracts and Appointments Committee - August 17, 2017 Attachments: 8.17.17 Contracts and Appointments Action Summary.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. 12. ID 17-1237 Urban Services District Board - Ken Williams, Barbara Gregg, Benisha Bradshaw, Jaron Alexander (New Appointments). Metro Council approval is not required. Attachments: APT Urban Services District Board 8.21.17.pdf 13. ID 17-1238 Louisville Public Media Board - Gail Becker (New Appointment). Metro Council approval is not required. Attachments: APT Louisville Public Media Board 8.21.17.pdf 14. ID 17-1239 Deputy Sheriff Merit Board - Greg Gitschier (New Appointment). Attachments: APT Deputy Sheriff Merit Board 8.21.17.pdf 15. ID 17-1240 KentuckianaWorks – Greater Louisville Workforce Development Board - Sadiqa Reynolds, Dr. Marty Pollio (New Appointments). Attachments: APT Kentuckiana Works - Greater Louisville Workforce Development Board 8.21.17.pdf Special Legislation Pursuant to Metro Council Rule 7.04 - A resolution pertaining to an administrative act or function of the Council may be passed at the same meeting at which it was introduced. Louisville Metro Government Page 3 Metro Council Action Summary - Final August 24, 2017 16. R-120-17 A RESOLUTION INITIATING A REVIEW (WITH A PUBLIC HEARING) OF THE DECISION OF THE LANDMARKS COMMISSION DESIGNATING THE PROPERTY LOCATED AT 609 BLANKENBAKER LANE IN LOUISVILLE METRO AS A LOCAL LANDMARK (AS AMENDED). Sponsors:Primary Scott Reed (R-16), Primary Barbara Sexton Smith (D-4), Additional Cindi Fowler (D-14) and Additional Marilyn Parker (R-18) Attachments: R-120-17 V.2 FAM 082417 Review of Landmarks Designation for 609 Blankenbaker Ln.pdf R-120-17 V.1 082417 Review of Landmarks Designation for 609 Blankenbaker Ln.pdf R-120-17 ATTACH Transmittal_609 Blankenbaker Ln.pdf R-120-17 ATTACH Moore-Dunne House Final Designation Report.pdf R-120-17 ATTACH Landmarks Minutes_07.20.17.pdf Blankenbaker 4-20-17 Minutes.pdf RES 073 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Resolution be approved. A motion was made by Council Member Kramer, seconded by Council Member Hamilton, that this Resolution be amended as follows: Strike "WITH A PUBLIC HEARING" from the title and the third WHEREAS. In SECTION I, following "...as a local landmark", strike "with the review to have a public hearing held by the Planning/Zoning, Land Design & Development Committee which will set the public hearing date at its regular meeting on September 19, 2017" and insert, "The Planning/Zoning, Land Design & Development Committee will determine the most appropriate method of review and report back to the Council at the next regularly scheduled Council meeting". The motion to amend carried by a voice vote. A motion was made by Council Member Flood, seconded by Council Member Hamilton, that this Resolution be assigned to the Planning/Zoning, Land Design and Development Committee. Although a voice vote is permissible, a roll call vote was taken. The motion to assign the Resolution to the Planning/Zoning, Land Design and Development Committee failed by the following vote: Yes: 11 - Green, Sexton Smith, Hamilton, Coan, Hollander, Mulvihill, Blackwell, Welch, Butler, Flood and Yates No: 11 - Shanklin, James, Leet, Kramer, Fowler, Reed, Stuckel, Johnson, Engel, Peden and Ackerson Excused: 3- Parker, Denton and Benson Louisville Metro Government Page 4 Metro Council Action Summary - Final August 24, 2017 Absent: 1- Woolridge Enactment No: Resolution 073-2017 Although a voice vote is permissible on a Resolution, President Yates called for a roll call vote. The motion to approve carried by the following vote and the amended Resolution was adopted: Yes: 17 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Johnson, Engel, Peden and Ackerson No: 5- Hamilton, Coan, Hollander, Flood and Yates Present: 1- Butler Excused: 3- Parker, Denton and Benson Enactment No: Resolution 073-2017 Louisville Metro Government Page 5 Metro Council Action Summary - Final August 24, 2017 Consent Calendar Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member James, to approve the Consent Agenda. The motion carried by the following vote: Yes: 20 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Johnson, Engel, Peden, Flood and Yates Excused: 3- Parker, Denton and Benson Absent: 3- Leet, Stuckel and Ackerson Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 17. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 146-2017 18. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 147-2017 Louisville Metro Government Page 6 Metro Council Action Summary - Final August 24, 2017 Legislation forwarded from CONTRACTS AND APPOINTMENTS COMMITTEE 19. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 074-2017 20. RP081717CC REAPPOINTMENT OF CYNDI CAUDILL TO THE METROPOLITAN SEWER DISTRICT BOARD. TERM EXPIRES AUGUST 31, 2020 Attachments: APT Metropolitan Sewer District Board 8.7.17.pdf Cyndi Caudill 8.7.17.pdf Applicants for Board - Metropolitan Sewer District Board 8.7.17.pdf Current Board - Metropolitan Sewer District Board 8.7.17.pdf This Appointment was approved on the Consent Agenda. 21. RP081717JS REAPPOINTMENT OF JT SIMS TO THE METROPOLITAN SEWER DISTRICT BOARD. TERM EXPIRES JULY 31, 2020 Attachments: APT Metropolitan Sewer District Board 8.7.17.pdf JT Sims 8.7.17.pdf Applicants for Board - Metropolitan Sewer District Board 8.7.17.pdf Current Board - Metropolitan Sewer District Board 8.7.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 7 Metro Council Action Summary - Final August 24, 2017 22. AP081717DL APPOINTMENT OF DANNY LETHCO TO THE RIVERPORT AUTHORITY. TERM EXPIRES JULY 31, 2018 Attachments: APT Riverport Authority 8.7.17.pdf Danny Lethco 8.7.17.pdf Applicants for Board - Riverport Authority 8.7.17.pdf Current Board - Riverport Authority 8.7.17.pdf This Appointment was approved on the Consent Agenda. 23. AP081717PH APPOINTMENT OF PAUL HOSSE TO THE MERIT BOARD. TERM EXPIRES AUGUST 24, 2021 Attachments: APT Merit Board 8.7.17.pdf Paul Hosse 8.7.17.pdf Applicants for Board - Merit Board 8.7.17.pdf Current Board - Merit Board 8.7.17.pdf This Appointment was approved on the Consent Agenda. 24. AP081717PP APPOINTMENT OF PENELOPE PEAVLER TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2020 Attachments: APT Downtown Management District 8.7.17.pdf Penelope Peavler 8.7.17.pdf Applicants for Board - Downtown Management District 8.7.17.pdf Current Board - Downtown Management District 8.7.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final August 24, 2017 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 25. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 075-2017 26. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 076-2017 27. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 077-2017 Louisville Metro Government Page 9 Metro Council Action Summary - Final August 24, 2017 28. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 148-2017 29. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 078-2017 Louisville Metro Government Page 10 Metro Council Action Summary - Final August 24, 2017 Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 30. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 149-2017 31. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 079-2017 Louisville Metro Government Page 11 Metro Council Action Summary - Final August 24, 2017 Legislation forwarded from PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 32. 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 This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 080-2017 Louisville Metro Government Page 12 Metro Council Action Summary - Final August 24, 2017 Old Business Without objection, President Yates took item 39 first at the request of Council Member Bryant Hamilton. 39. 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 A motion was made by Council Member Woolridge, seconded by Council Member James, that this Resolution be approved. Council Member Bryant Hamilton spoke to the item. Council Member Leet stated that due to a personal interest she would be abstaining. Although a voice vote is permissible on a Resolution, a roll call vote was taken to record the abstention. The motion carried by the following vote and the Resolution was adopted: Yes: 19 - Green, Shanklin, Woolridge, Hamilton, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Johnson, Engel, Peden, Flood and Yates Present: 1- Sexton Smith Excused: 3- Parker, Denton and Benson Absent: 2- Stuckel and Ackerson Abstain: 1- Leet Enactment No: Resolution 081-2017 Louisville Metro Government Page 13 Metro Council Action Summary - Final August 24, 2017 33. 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 A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. Council Member Blackwell spoke to the item. Enactment No: Ordinance 150-2017 A motion was made by Council Member Mulvihill, seconded by Council Member Engel, that this Ordinance be amended as follows: Add $200 from District 2 Add $250 each from Districts 1, 3 and 5 Add $500 each from Districts 12, 14 and 25 The motion to amend carried by a voice vote for a new total amount appropriated of $7,551. The motion to approve carried by the following vote and the amended Ordinance passed. Yes: 20 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Johnson, Engel, Peden, Flood and Yates Excused: 3- Parker, Denton and Benson Absent: 3- Hamilton, Stuckel and Ackerson Enactment No: Ordinance 150-2017 Louisville Metro Government Page 14 Metro Council Action Summary - Final August 24, 2017 34. 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 A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be approved. Council Member Blackwell spoke to the item. Enactment No: Ordinance 151-2017 A motion was made by Council Member Flood, seconded by Council Member Engel, that this Ordinance be amended as follows: Add $500 each from Districts 16 and 23 Increase District 24 by $3,000 for a new appropriated amount of $8,000 The motion to amend carried by a voice vote for a new total amount appropriated of $20,000. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 20 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Johnson, Engel, Peden, Flood and Yates Excused: 3- Parker, Denton and Benson Absent: 3- Hamilton, Stuckel and Ackerson Enactment No: Ordinance 151-2017 Louisville Metro Government Page 15 Metro Council Action Summary - Final August 24, 2017 35. 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 A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be untabled. The motion carried by a voice vote. Council Member Flood spoke to the item. Enactment No: Ordinance 152-2017 A motion was made by Council Member Flood, seconded by Council Member Engel, that this Ordinance be amended by adding an additional binding element (See O-198-17 V.2 under the Attachments tab). The motion to amend carried by a voice vote. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 20 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Johnson, Engel, Peden, Flood and Yates Louisville Metro Government Page 16 Metro Council Action Summary - Final August 24, 2017 Excused: 3- Parker, Denton and Benson Absent: 3- Hamilton, Stuckel and Ackerson Enactment No: Ordinance 152-2017 36. 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 A motion was made by Council Member Woolridge, seconded by Council Member Butler, that this Ordinance be approved. Council Member Flood spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Parker, Denton and Benson Absent: 2- Hamilton and Stuckel Enactment No: Ordinance 153-2017 Louisville Metro Government Page 17 Metro Council Action Summary - Final August 24, 2017 37. 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 A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. Council Member Flood spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Parker, Denton and Benson Absent: 2- Hamilton and Stuckel Enactment No: Ordinance 154-2017 Louisville Metro Government Page 18 Metro Council Action Summary - Final August 24, 2017 38. 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 A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. Council Members Flood and Hollander spoke to the item. Council Member Leet stated that due to perceived personal and professional conflicts she would be abstaining. The motion carried by the following vote and the amended Ordinance passed: Yes: 20 - Green, Shanklin, Woolridge, Sexton Smith, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Parker, Denton and Benson Absent: 2- Hamilton and Stuckel Abstain: 1- Leet Enactment No: Ordinance 155-2017 Louisville Metro Government Page 19 Metro Council Action Summary - Final August 24, 2017 40. O-196-17 AN ORDINANCE ADOPTING A NEW SUBSECTION OF CHAPTER 39 OF THE LOUISVILLE METRO CODE OF ORDINANCES ON METRO GOVERNMENT POLICIES REGARDING DISCLOSURE OF OWNERSHIP FOR LEASED AND PURCHASED REAL PROPERTY BY LOUISVILLE METRO GOVERNMENT. (AS AMENDED) Sponsors:Primary David James (D-6) and Primary Kevin Kramer (R-11) Attachments: O-196-17 V.3 CAM 081517 Disclosure of Ownership for Leased and Purchased Real Property LMCO Chap 39.pdf O-196-17 V.2 ABS 080117 Disclosure of Ownership for Leased and Purchased Real Property LMCO Chap 39.pdf O-196-17 V.1 071317 Disclosure of Ownership for Leased and Purchased Real Property LMCO Chap 39.pdf ORD 156 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be approved. Council Members Mulvihill and Kramer spoke to the item. The motion carried by the following vote and the amended Ordinance passed: Yes: 21 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Parker, Denton and Benson Absent: 2- Hamilton and Stuckel Enactment No: Ordinance 156-2017 Louisville Metro Government Page 20 Metro Council Action Summary - Final August 24, 2017 41. O-182-17 AN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES CHAPTER 157 RELATING TO THE FLOODPLAIN REGULATIONS (AMENDED BY SUBSTITUTION). Sponsors:Primary Angela Leet (R-7) and Additional Dan Johnson (D-21) Attachments: O-182-17 V.2 ABS 081517 Amend LMCO Chp 57 Relating to Floodplain Regulations.pdf O-182-17 V.1 060817 Amend LMCO Chp 57 Relating to Floodplain Regulations.pdf O-182-17 PROPOSED ABS 081517 Amending Floodplain 7-16-17.pdf ORD 157 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be approved. Council Members Fowler and Leet spoke to the item. Without objection, Council Member Johnson was added as a co-sponsor. The motion carried by the following vote and the amended Ordinance passed: Yes: 20 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Johnson, Engel, Peden, Flood and Yates Excused: 3- Parker, Denton and Benson Absent: 3- Hamilton, Stuckel and Ackerson Enactment No: Ordinance 157-2017 Louisville Metro Government Page 21 Metro Council Action Summary - Final August 24, 2017 42. 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 A motion was made by Council Member Woolridge, seconded by Council Member James, that this Resolution be approved. Council Members Fowler and Green spoke to the item. Without objection, Council Member Johnson and President Yates were added as co-sponsors. Although a voice vote is permissible on a Resolution, at the request of Council Member Hollander, a roll call vote was taken. The motion carried by the following vote and the Resolution was adopted: Yes: 19 - Green, Shanklin, Woolridge, Sexton Smith, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Parker, Denton and Benson Absent: 4- Hamilton, Leet, Butler and Stuckel Enactment No: Resolution 082-2017 Louisville Metro Government Page 22 Metro Council Action Summary - Final August 24, 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 43. O-276-17 AN ORDINANCE APPROPRIATING $(10)19,000 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO PORTLAND MUSEUM, INC. FOR OPERATING EXPENSES, PROGRAM EXPENSES ASSOCIATED WITH PAPER, PRINTING & POETRY: BOOK ARTS BIND A COMMUNITY TO ITS FUTURE, AND CAPITAL EXPENDITURES(AS AMENDED). Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: O-285-17 V.2 CAM 090617 NDF to MP Jack O Lanterns.pdf O-276-17 V.1 082417 D5 NDF to Portland Museum.pdf O-276-17 PM.pdf 44. O-282-17 AN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH PROVIDING INDIVIDUAL OR GROUP COUNSELING SERVICES AT THE YOUTH SERVICES CENTER AT SOUTHERN HIGH SCHOOL. Sponsors:Primary Madonna Flood (D-24) Attachments: O-282-17 V.1 082417 D24 NDF to JCPEF.pdf O-282-17 JCPEF.pdf O-282-17 Email from Shauna Paul to Andrea Derouen for Southern HS Youth Service Center.pdf Louisville Metro Government Page 23 Metro Council Action Summary - Final August 24, 2017 45. O-283-17 AN ORDINANCE APPROPRIATING $5,100 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 FROM DISTRICT 15; $500 FROM DISTRICT 24; $250 EACH FROM DISTRICTS 6, 7, 10, 12, 13, 14, 17, 18, 20, 22, 23, AND 25; AND $200 EACH FROM DISTRICTS 2, 4, AND 9; TO THE LOUISVILLE METRO FIRE DEPARTMENT FOR FUNDING FOR THE XXVII WORLD FIREFIGHTERS COMBAT CHALLENGE. Sponsors:Primary Marianne Butler (D-15), Primary Barbara Shanklin (D-2), Primary Barbara Sexton Smith (D-4), 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 Glen Stuckel (R-17), Primary Marilyn Parker (R-18), Primary Stuart Benson (R-20), Primary Robin Engel (R-22), Primary James Peden (R-23), Primary Madonna Flood (D-24) and Primary David Yates (D-25) Attachments: O-283-17 V.1 082417 NDF to Louisville Fire Dept.pdf SKMBT_C45417081109450.pdf 46. O-285-17 AN ORDINANCE APPROPRIATING $(11,200)15,700 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,500 FROM DISTRICT 15; $1,500 EACH FROM DISTRICTS 5, 7, 10, 12, 13, 14, AND 25; $1,300 FROM DISTRICT 1; AND $200 EACH FROM DISTRICTS 4 AND 6; TO METRO PARKS DEPARTMENT TO FUND THE 2017 LOUISVILLE JACK O’LANTERN SPECTACULAR HELD AT IROQUOIS PARK AND PROVIDE VOUCHERS FOR REDUCED ADMISSION (AS AMENDED). Sponsors:Primary Marianne Butler (D-15), Primary Jessica Green (D-1), Primary Barbara Sexton Smith (D-4), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary David Yates (D-25), Additional Cheri Bryant Hamilton (D-5), Additional Angela Leet (R-7) and Additional Cindi Fowler (D-14) Attachments: O-285-17 V.2 CAM 090617 NDF to MP Jack O Lanterns.pdf O-285-17 V.1 082417 NDF to MP Jack O Lanterns.pdf O-285-17 MP.pdf Louisville Metro Government Page 24 Metro Council Action Summary - Final August 24, 2017 47. O-286-17 AN ORDINANCE APPROPRIATING $13,(2)700 FROM NEIGHBORHOOD DEVELOPMENT FUND IN THE FOLLOWING MANNER: $3,500 FROM DISTRICT 25; $2,500 FROM DISTRICT 14; $2,000 FROM DISTRICT 12; $1,500 FROM DISTRICT 15; $1000 EACH FROM DISTRICTS 13 AND 26; $500 FROM DISTRICTS 7 AND 10; $250 EACH FROM DISTRICTS 2, 3, 6, AND 9; AND $200 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SHIRLEY'S WAY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH SHIRLEY'S WAY FINANCIAL ASSISTANCE PROGRAM (AS AMENDED). Sponsors:Primary David Yates (D-25), Primary Cindi Fowler (D-14), Primary Rick Blackwell (D-12), Primary Marianne Butler (D-15), Primary Vicki Aubrey Welch (D-13), Primary Brent Ackerson (D-26), Primary Pat Mulvihill (D-10), Primary Barbara Shanklin (D-2), Primary Mary C. Woolridge (D-3), Primary David James (D-6), Primary Bill Hollander (D-9), Primary Barbara Sexton Smith (D-4) and Additional Angela Leet (R-7) Attachments: O-286-17 V.2 CAM 090617 NDF to Shirley's Way.pdf O-286-17 V.1 082417 NDF to Shirley's Way.pdf O-286-17 SW.pdf 48. O-288-17 AN ORDINANCE APPROPRIATING $23,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 EACH FROM DISTRICTS 12 AND 24; $2,000 EACH FROM DISTRICTS 14, 15, AND 25; $1,500 FROM DISTRICT 13; $1,000 EACH FROM DISTRICTS 1, 3, 5, 6, 10, 20, 22, AND 23; $750 FROM DISTRICT 17; $500 EACH FROM DISTRICTS 7 AND 9; AND $250 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LEUKEMIA & LYMPHOMA SOCIETY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH “LIGHT THE NIGHT WALK” AND OPERATING EXPENSES. Sponsors:Primary Rick Blackwell (D-12), Primary Madonna Flood (D-24), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15), Primary David Yates (D-25), Primary Vicki Aubrey Welch (D-13), Primary Jessica Green (D-1), Primary Mary C. Woolridge (D-3), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Stuart Benson (R-20), Primary Robin Engel (R-22), Primary James Peden (R-23), Primary Glen Stuckel (R-17), Primary Angela Leet (R-7), Primary Bill Hollander (D-9) and Primary Barbara Sexton Smith (D-4) Attachments: O-288-17 V.1 082417 NDF to Leukemia & Lymphoma Society.pdf O-288-17 LLS.pdf Louisville Metro Government Page 25 Metro Council Action Summary - Final August 24, 2017 49. O-290-17 AN ORDINANCE APPROPRIATING $7,500 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FIRST GETHSEMANE CENTER FOR FAMILY DEVELOPMENT, INC. FOR EXPENSES ASSOCIATED WITH OPERATING ITS YOUTH PROGRAMS. Sponsors:Primary David James (D-6) Attachments: O-290-17 V.1 082417 D6 NDF to 1st G Center for Family Development.pdf O-290-17 FGCFD.pdf 50. O-293-17 AN ORDINANCE APPROPRIATING $5,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 FROM DISTRICT 15; AND $1,000 EACH FROM DISTRICTS 13 AND 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE YOUNG MENS CHRISTIAN ASSOCIATION OF GREATER LOUISVILLE FOR EXPENSES ASSOCIATED WITH THE 25TH ANNUAL TURF CLASSIC AND THE 2018 TOGETHER 4 TEENS BREAKFAST FUNDRAISERS. Sponsors:Primary Marianne Butler (D-15), Primary Vicki Aubrey Welch (D-13) and Primary Dan Johnson (D-21) Attachments: O-293-17 V.1 082417 NDF to YMCA.pdf O-293-17 YMCA.pdf 51. O-294-17 AN ORDINANCE APPROPRIATING $6,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 7, 4, 12, 16, AND 25; AND $500 EACH FROM DISTRICTS 17 AND 22; TO LOUISVILLE FORWARD - ECONOMIC DEVELOPMENT FOR SPONSORSHIP OF IDEAFESTIVAL. Sponsors:Primary Barbara Sexton Smith (D-4), Primary Angela Leet (R-7), Primary Rick Blackwell (D-12), Primary Scott Reed (R-16), Primary Glen Stuckel (R-17), Primary Robin Engel (R-22) and Primary David Yates (D-25) Attachments: O-294-17 V.1 082417 NDF to Economic Development IdeaFestival.pdf O-294-17 ED.pdf Legislation assigned to BUDGET COMMITTEE 52. O-296-17 AN ORDINANCE CONCERNING THE LEVY OF TAXES WITHIN THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE LOUISVILLE URBAN SERVICES DISTRICT FOR FISCAL YEAR ENDING JUNE 30, 2018. Sponsors:Primary Marianne Butler (D-15) Attachments: O-296-17 V.1 082417 Urban Services District Levy Taxes 063018.pdf Louisville Metro Government Page 26 Metro Council Action Summary - Final August 24, 2017 53. O-300-17 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE "METRO GOVERNMENT" OR THE "ISSUER"), PROVIDING FOR AND AUTHORIZING THE ISSUANCE OF CERTAIN GENERAL OBLIGATION BONDS OF THE METRO GOVERNMENT IN ONE OR MORE SERIES TO FINANCE THE COSTS OF THE PUBLIC PROJECTS AS DESCRIBED THEREIN; SETTING FORTH THE TERMS AND CONDITIONS ON WHICH THE BONDS ARE TO BE ISSUED AND PROVIDING FOR A COMPETITIVE, ADVERTISED SALE THEREOF; DEFINING AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS AND PROVIDING FOR THE APPLICATION OF THE PROCEEDS THEREOF; AND TAKING OTHER RELATED ACTION RELATING TO THE ISSUANCE AND SALE OF THE BONDS. Sponsors:Primary Marianne Butler (D-15) Attachments: O-300-17 V.1 082417 General Obligation Bond Issue for Public Projects.pdf Louisville Metro Government Page 27 Metro Council Action Summary - Final August 24, 2017 Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 54. R-122-17 A RESOLUTION HONORING REV. JAMES W. ELLIOTT, SR. BY DEDICATING WILSON AVENUE FROM HILL STREET TO BEECH STREET TO BE NAMED “REVEREND JAMES W. ELLIOTT, SR. WAY” IN HIS HONOR. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-122-17 V.1 082417 Honoring Rev James W Elliott .pdf Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 55. R-114-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (CONDUENT HEALTHY COMMUNITIES CORPORATION - $32,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-114-17 V.1 082417 $32K Contract for Conduent Healthy Communities Corporation.pdf R-114-17 V.1 082417 ATTACH Agreement.pdf 56. R-119-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT- (MRB SOLUTIONS, INC - $140,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-119-17 V.1 082417 $140K Contract to MRB Solutions Inc for Accela.pdf R-119-17 V.1 082417 ATTACH Agreement.pdf Louisville Metro Government Page 28 Metro Council Action Summary - Final August 24, 2017 Legislation assigned to GOVERNMENT ACCOUNTABILITY, ETHICS AND INTERGOVERNMENTAL AFFAIRS COMMITTEE 57. R-115-17 A RESOLUTION SUPPORTING THE SEPARATION OF THE COUNTY EMPLOYEES RETIREMENT SYSTEM FROM THE KENTUCKY RETIREMENT SYSTEM. Sponsors:Primary Bill Hollander (D-9), Primary Robin Engel (R-22), Additional Marianne Butler (D-15), Additional Angela Leet (R-7), Additional Rick Blackwell (D-12), Additional Pat Mulvihill (D-10), Additional Barbara Sexton Smith (D-4), Additional Marilyn Parker (R-18), Additional Mary C. Woolridge (D-3) and Additional Cindi Fowler (D-14) Attachments: R-115-17 V.1 082417 Supporting Separation of CERS from KRS.pdf Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 58. R-111-17 A RESOLUTION DETERMINING TWENTY-SIX (26) PARCELS OF REAL PROPERTY LOCATED IN THE 3400 BLOCK OF BOXELDER ROAD, LOUISVILLE, KENTUCKY OWNED BY LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING THEIR SALE TO HABITAT FOR HUMANITY OF METRO LOUISVILLE. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: R-111-17 V.1 082417 Boxelder Rd Surplus of 26 Properties.pdf R-111-17 Exhibit A - Certification of Surplus Property .pdf Louisville Metro Government Page 29 Metro Council Action Summary - Final August 24, 2017 59. O-292-17 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE EIGHTEENTH AND BROADWAY 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) and Additional Cheri Bryant Hamilton (D-5) Attachments: O-292-17 V.1 082417 18th and Broadway Development Area.pdf O-292-17 V.1 082417 ATTACH 18th and Broadway TIF Development Plan.pdf O-292-17 V.1 082417 ATTACH 18th and Broadway TIF Local Participation Agreement.pdf O-292-17 V.1 082417 ATTACH Map Development Area First Project.pdf O-292-17 V.1 082417 ATTACH Map Development Area.pdf 090517 Passport Health Presentation.pdf Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 60. O-289-17 AN ORDINANCE CHANGING THE ZONING FROM R-5 RESIDENTIAL SINGLE FAMILY TO R-5B RESIDENTIAL TWO-FAMILY ON PROPERTY LOCATED AT 535 CAMDEN AVENUE CONTAINING 0.1757 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1085). Sponsors:Primary Madonna Flood (D-24) Attachments: O-289-17 V.1 082417 Rezoning from R5 to R5B at 535 Camden Ave 16ZONE1085.pdf 16zone1085.pdf 16ZONE1085_LDT minutes.pdf 16ZONE1085_Legal Description.pdf 16ZONE1085_Plan.pdf 16ZONE1085_staff reports.pdf 16ZONE1085_PC Minutes_08.03.17.pdf Louisville Metro Government Page 30 Metro Council Action Summary - Final August 24, 2017 61. O-299-17 AN ORDINANCE CHANGING THE STREET NAME OF A PORTION OF DAVENPORT DRIVE TO TREESDALE DRIVE AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1008). Attachments: O-299-17 V.1 082417 Street Name Change from Davenport Dr to Treesdale Dr 17STREETS1008.pdf O-299-17 V.1 082417 Street Name Change Map Exhibit 17STREETS1008.pdf 17STREETS_All Minutes.pdf 17STREETS1008_staff reports.pdf Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 62. R-093-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $58,969 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE MCNEELY LAKE ACCESS ROAD AND PARALLEL SHARED USE PATH PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary James Peden (R-23) Attachments: R-093-17 V.1. McNeely Lake Access Road and Parallel Use Path.pdf R-093-17 V.1. ATTACH McNeely Supplemental Agreement.pdf 63. R-113-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $30,000 GRANT FROM THE NATIONAL RECREATION AND PARKS ASSOCIATION TO FUND A MOBILE PLAYGROUND PLATFORM PROJECT TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-113-17 V.1 082417 Accept Funding for Mobile Playground Platform Project.pdf $30K NRPA Mobile Playground Grant PARKS AUG2017.pdf Announcements The following Council Member made announcements: Barbara Sexton Smith (D-4) Adjournment Without objection President Yates adjourned the meeting at 7:54 PM. Louisville Metro Government Page 31 Metro Council Action Summary - Final August 24, 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 32