Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, October 12, 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 October 12, 2017 Call to Order President Yates called the meeting to order at 6:05 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call The Clerk called the roll. A quorum was established. Council Member Aubrey Welch arrived at 6:08 PM, Council Member James arrived at 6:09 PM, Council Members Leet and Peden arrived at 6:10 PM, Council Members Green and Ackerson arrived at 6:12 PM, Council Member Fowler arrived at 6:13 PM and Council Member Denton arrived at 6:45 PM Present: 25 - 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 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 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: 1- Council Member Rick Blackwell (D-12) President Yates requested a moment of silence in honor of the victims of the recent Las Vegas shooting. Support Staff Sarah Martin, Jefferson County Attorney's Office Nick Kouloungis, Department of Information Technology Services Clerks Jess Helton, CKMC David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Metro Council Action Summary - Final October 12, 2017 Address to Council 1. ID 17-1617 Addresses to Council - October 12, 2017 Attachments: 10-12-17 Address Council Agenda.pdf The Clerk called forward the following speakers: Natalie Harris District 6 Topic: Thank You for Funding the Affordable Housing Trust Fund Vanessa Lackey Westover Subdivision Association District 5 Topic: Revise Current Ordinances and Create New Ordinances for Code Enforcement Jeremy Ross District 12 Topic: Stadium Proposal (Against #1) Keila Ventura District 22 Topic: Sanctuary City (Support) Teena Halbig District 20 Topic: Human Trafficking Dan Hong District 6 Topic: Stadium Proposal (Against #2) Alexa Beyer District 8 Topic: Stadium Proposal (Against #3) Jesus Ibañez District 15 Topic: Louisville as a Sanctuary City (Support #2) Ron Russell District 8 Topic: Louisville as a Sanctuary City (Support #3) Louisville Metro Government Page 2 Metro Council Action Summary - Final October 12, 2017 Guests 2. ID 17-1635 Council Members Aubrey Welch and Sexton Smith welcomed Karen Morrison, President/CEO of Gilda's Club, and presented a proclamation in celebration of Gilda's Club's 10 years in Louisville Metro. Special Proclamation 3. ID 17-1599 Council Member Woolridge presented a special proclamation proclaiming October as Breast Cancer Awareness Month. Attachments: D3 PROCLAMATION NAT BREAST CANCER MTH.pdf President Yates took a point of personal privilege and introduced Ashley Christiansen who spoke about Marsy's Law. Council Minutes 4. ID 17-1618 Regular: Metro Council - September 28, 2017 Attachments: 09-28-17 Final MC Action Summary.pdf 09-28-17 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 James, seconded by Council Member Johnson, that the following Committee Minutes be approved. The motion carried by a voice vote. 5. ID 17-1620 Regular: Committee of the Whole - September 28, 2017 Attachments: 092817 COW Action Summary.pdf 6. ID 17-1562 Regular: Planning/Zoning, Land Design and Development Committee - October 3, 2017 Attachments: 100317 P&Z Action Summary.pdf 7. ID 17-1574 Regular: Labor and Economic Development Committee - October 3, 2017 Attachments: LED Action Summary 100317.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final October 12, 2017 8. ID 17-1565 Regular: Government Accountability, Ethics and Intergovernmental Affairs Committee - October 3, 2017 Attachments: 100317 GAEIA Action Summary.pdf 9. ID 17-1566 Special: Budget Committee - October 3, 2017 Attachments: Budget Action Summary 100317.pdf 10. ID 17-1616 Regular: Community Affairs, Housing, Health and Education Committee - October 4, 2017 Attachments: 10-04-17 Community Affairs, Housing, Health and Education.pdf 11. ID 17-1613 Regular: Appropriations, NDFs and CIFs Committee - October 4, 2017 Attachments: Approps Action Summary 100417.pdf CONDF100417WLTE_Handout.pdf 12. ID 17-1614 Regular: Contracts and Appointments Committee - October 5, 2017 Attachments: 10.5.17 Contracts and Appointments Action Summary.pdf 13. ID 17-1619 Special: Labor and Economic Development Committee - October 5, 2017 Attachments: LED Action Summary 100517.pdf 100517 Handout 1 LCFC Owners.pdf 100517 Handout 2 LCFC TIF Impact Analyst.pdf 100517 Handout 3 LCFC Stadium Study Option 1.pdf 100517 Mayor's Office Responses to Questions from Pegasus Institute.pdf 14. ID 17-1633 Special: Public Works, Parks, Sustainability and Transportation Committee - October 10, 2017 Attachments: 10-10-17 PW, Parks, Sustainability and Transportation Committee Action Summary.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final October 12, 2017 Communication From the Mayor The Clerk read the following appointment letters into the record. Those appointments requiring Council approval were assigned to the Contracts and Appointments Committee. 15. ID 17-1606 Community Action Partnership Board - Sarah Moyer (New Appointment). Metro Council approval is not required. Attachments: APT Community Action Partnership Board 10.9.17.pdf 16. ID 17-1607 Louisville Zoo Foundation Board - Dr. Natalie Daniels (New Appointment). Metro Council approval is not required. Attachments: APT Louisville Zoo Foundation Board 10.9.17.pdf 17. ID 17-1608 Metropolitan Sewer District Board - John Phelps (Reappointment) and Keith Jackson (New Appointment). Attachments: APT Metropolitan Sewer District Board 10.9.17.pdf 18. ID 17-1609 Waterworks Board - Dr. Sharon Kerrick (Reappointment) and Paul Esselman (New Appointment). Attachments: APT Waterworks Board 10.9.17.pdf 19. ID 17-1610 Criminal Justice Commission Board - Joyce Horton Mott (New Appointment). Attachments: APT Criminal Justice Commission 10.9.17.pdf 20. ID 17-1611 Landbank Authority Board - William Schreck (Reappointment). Attachments: APT Landbank Authority Board 10.9.17.pdf 21. ID 17-1612 Fern Creek Fire Protection District Board - Tracy Deloch (New Appointment). Attachments: APT Fern Creek Fire Protection District Board 10.9.17.pdf Louisville Metro Government Page 5 Metro Council Action Summary - Final October 12, 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: 24 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Blackwell Absent: 1- Parker Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 22. O-325-17 AN ORDINANCE APPROPRIATING $13,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS BY APPORTIONING $7,000 FROM DISTRICT 22 AND $6,000 FROM DISTRICT 21, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO CHILDREN HAVE OPTIONS IN CHOOSING EXPERIENCES, INC. (C.H.O.I.C.E., INC.), FOR THE “DARE TO DREAM” SPORTS LEADERSHIP AND MENTORING PROGRAM. Sponsors:Primary Robin Engel (R-22) and Primary Dan Johnson (D-21) Attachments: O-325-17 V.1 092817 NDF to CHOICE.pdf O-325-17 CHOICE.pdf ORD 181 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 181-2017 Louisville Metro Government Page 6 Metro Council Action Summary - Final October 12, 2017 23. O-333-17 AN ORDINANCE APPROPRIATING $9,050 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 FROM DISTRICT 8; $1,000 EACH FROM DISTRICTS 6, 12, AND 26; $500 EACH FROM DISTRICTS 1, 4, 9, 10, 14, 15, AND 25; $300 FROM DISTRICT 3; AND $250 EACH FROM DISTRICTS 2, 5, AND 13; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE PRIDE FOUNDATION, INC. FOR COSTS ASSOCIATED WITH THE THIRD ANNUAL LOUISVILLE PRIDE. Sponsors:Primary S. Brandon Coan (D-8), 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 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 David Yates (D-25) and Primary Brent Ackerson (D-26) Attachments: O-333-17 V.1 092817 NDF to Louisville Pride Foundation.pdf O-333-17 LPF.pdf ORD 182 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 182-2017 24. O-341-17 AN ORDINANCE APPROPRIATING $6,865 FROM DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH EAST ASSOCIATED MINISTRIES, INC. TO PROVIDE FUNDS FOR REPAIRS AND PREVENTIVE MAINTENANCE TO ITS BUILDING LOCATED AT 6500 SIX MILE LANE. Sponsors:Primary Kevin Kramer (R-11) Attachments: O-341-17 V.1 092817 D11 NDF to SEAM.pdf O-341-17 SEAM.pdf ORD 183 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 183-2017 Louisville Metro Government Page 7 Metro Council Action Summary - Final October 12, 2017 Legislation forwarded from CONTRACTS AND APPOINTMENTS COMMITTEE 25. R-130-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT – (SIMON AND COMPANY, INCORPORATED - $60,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-130-17 V.1. 092817 $60K Contract to Simon and Company Incorporated.pdf R-130-17 V.1. 092817 ATTACH Agreement.pdf RES 096 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 096-2017 26. R-131-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (DR. MARK JORRISCH, M.D. - $90,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-131-17 V.1 092817 $90K Contract to Dr. Mark Jorrisch MD.pdf R-131-17 V.1 092817 ATTACH Agreement.pdf RES 097 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 097-2017 27. AP100517PM APPOINTMENT OF PAULA MCCRANEY TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2021 Attachments: APT Citizens Commission on Police Accountability Board 9.25.17.pdf Paula McCraney 9.25.17.pdf Applicants for Board - Citizens Commission on Police Accountability 9.25.17.pdf Current Board - Citizens Commission on Police Accountability Board 9.25.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final October 12, 2017 28. AP100517YM APPOINTMENT OF YOLANDA MOORE TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES OCTOBER 12, 2021 Attachments: APT Citizens Commission on Police Accountability Board 9.25.17.pdf Yolanda Moore 9.25.17.pdf Applicants for Board - Citizens Commission on Police Accountability 9.25.17.pdf Current Board - Citizens Commission on Police Accountability Board 9.25.17.pdf This Appointment was approved on the Consent Agenda. 29. AP2C100517JB APPOINTMENT TO CHAIR OF JAMES BURCH, II TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2018 Attachments: APT Citizens Commission on Police Accountability Board 9.25.17.pdf James Burch II 9.25.17.pdf Applicants for Board - Citizens Commission on Police Accountability 9.25.17.pdf Current Board - Citizens Commission on Police Accountability Board 9.25.17.pdf This Appointment was approved on the Consent Agenda. 30. RP100517AM REAPPOINTMENT OF ANGELICA MATOS TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2020 Attachments: APT Human Relations Commission - Advocacy Board 9.25.17.pdf Angelica Matos 9.25.17.pdf Applicants for Board - Human Relations Commission - Advocacy Board 9.25.17.pdf Current Board - Human Relations Commission - Advocacy Board 9.25.17.pdf This Appointment was approved on the Consent Agenda. 31. RP100517DW REAPPOINTMENT OF DAWN WILSON TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2020 Attachments: APT Human Relations Commission - Advocacy Board 9.25.17.pdf Dawn Wilson 9.25.17.pdf Applicants for Board - Human Relations Commission - Advocacy Board 9.25.17.pdf Current Board - Human Relations Commission - Advocacy Board 9.25.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 9 Metro Council Action Summary - Final October 12, 2017 32. AP100517GP APPOINTMENT OF GWENDOLYN PEARCE TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2019 Attachments: APT Human Relations Commission - Advocacy Board 9.25.17.pdf Gwendolyn Pearce 9.25.17.pdf Applicants for Board - Human Relations Commission - Advocacy Board 9.25.17.pdf Current Board - Human Relations Commission - Advocacy Board 9.25.17.pdf This Appointment was approved on the Consent Agenda. 33. RP100517JW REAPPOINTMENT OF JOSEPH WISE, III TO THE TRANSIT AUTHORITY OF RIVER CITY (TARC) BOARD. TERM EXPIRES JULY 31, 2020 Attachments: APT Transit Authority of River City Board 9.25.17.pdf Joseph Wise III 9.25.17.pdf Applicants for Board - Transit Authority of River City Board 9.25.17.pdf Current Board - Transit Authority of River City Board 9.25.17.pdf This Appointment was approved on the Consent Agenda. 34. AP100517FW APPOINTMENT OF FRANK WARD TO THE WATERFRONT DEVELOPMENT CORPORATION BOARD. TERM EXPIRES JULY 31, 2021 Attachments: APT Waterfront Development Corporation Board 9.25.17.pdf Frank Ward 9.25.17.pdf Applicants for Board - Waterfront Development Corporation Board 9.25.17.pdf Current Board - Waterfront Development Corporation Board 9.25.17.pdf This Appointment was approved on the Consent Agenda. 35. AP100517LR APPOINTMENT OF LAILA RAMEY TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2020 Attachments: APT Human Relations Commission - Enforcement Board 9.25.17.pdf Laila Ramey 9.25.17.pdf Applicants for Board - Human Relations Commission - Enforcement Board 9.25.17.pdf Current Board - Human Relations Commission - Enforcement Board 9.25.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 10 Metro Council Action Summary - Final October 12, 2017 36. RP100517KD REAPPOINTMENT OF JUDGE KEVIN DELAHANTY TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2020 Attachments: APT Human Relations Commission - Enforcement Board 9.25.17.pdf Judge Kevin Delahanty 9.25.17.pdf Applicants for Board - Human Relations Commission - Enforcement Board 9.25.17.pdf Current Board - Human Relations Commission - Enforcement Board 9.25.17.pdf This Appointment was approved on the Consent Agenda. 37. RP2C100517DB REAPPOINTMENT TO CHAIR OF JUDGE DAVID BOWLES TO THE CRIMINAL JUSTICE COMMISSION. TERM EXPIRES JUNE 30, 2019 Attachments: APT Criminal Justice Commission 9.25.17.pdf Judge David Bowles 9.25.17.pdf Applicants for Board - Criminal Justice Commission 9.25.17.pdf Current Board - Criminal Justice Commission Board 9.25.17.pdf This Appointment was approved on the Consent Agenda. Legislation forwarded from GOVERNMENT ACCOUNTABILITY, ETHICS AND INTERGOVERNMENTAL AFFAIRS COMMITTEE 38. O-328-17 AN ORDINANCE AMENDING CHAPTER 21 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (LMCO) RELATING TO THE DELEGATION OF SUBPOENA POWER PURSUANT TO KRS 65.003(7). Sponsors:Primary Robin Engel (R-22), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10) and Primary Kevin Kramer (R-11) Attachments: O-328-17 V.1 092817 Amending LMCO for Delegation of Subpoena Power.pdf ORD 184 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 184-2017 Louisville Metro Government Page 11 Metro Council Action Summary - Final October 12, 2017 39. O-329-17 AN ORDINANCE AMENDING CHAPTER 39.060 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES RELATING TO CONSTABLE PAYMENT Sponsors:Primary Robin Engel (R-22) and Primary Bill Hollander (D-9) Attachments: O-329-17 V.1 092817 Amending LMCO for Constable Payment.pdf O-329-17 V.1 092817 ATTACHED OPINION Case 2013-CA-000681.pdf ORD 185 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 185-2017 Legislation forwarded from PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 40. R-133-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $110,000 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE RIGHT OF WAY PHASE FOR THE KENWOOD ELEMENTARY SAFE ROUTES TO SCHOOL PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Vicki Aubrey Welch (D-13) and Additional David Yates (D-25) Attachments: R-133-17 V.1 092817 Funding for Kenwood ES Safe Routes to School Project.pdf $110K KYTC Kenwood Elem School SRTS ROW SEP2017.pdf RES 098 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 098-2017 41. R-135-17 A RESOLUTION AUTHORIZING THE MAYOR’S SIGNATURE ENTERING INTO AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET DEPARTMENT OF HIGHWAYS CONCERNING A PROJECT FOR THE INSTALLATION AND MAINTENANCE OF THE STREETSCAPE ON E. MAIN STREET BETWEEN CLAY AND JACKSON STREETS. Sponsors:Primary Barbara Sexton Smith (D-4) and Primary Cindi Fowler (D-14) Attachments: R-135-17 V.1 092817 Agreement for Streetscape on E. Main.pdf RES 099 2017.pdf This Resolution was adopted on the Consent Agenda. Louisville Metro Government Page 12 Metro Council Action Summary - Final October 12, 2017 Enactment No: Resolution 099-2017 Louisville Metro Government Page 13 Metro Council Action Summary - Final October 12, 2017 Old Business 42. R-134-17 A RESOLUTION HONORING DR. F. BRUCE WILLIAMS BY DEDICATING THE NORTHWEST CORNER OF CLAY AND LAMPTON STREETS TO BE NAMED “DR. F. BRUCE WILLIAMS WAY” IN HIS HONOR. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-134-17 V.1 092817 Honorary Street Signs for Dr. F. Bruce Williams.pdf RES 100 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member James, that this Resolution be approved. Council Member Shanklin spoke to the item. Council Member Sexton Smith also spoke to the item and read the Resolution in full. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 100-2017 43. RP100517MMM REAPPOINTMENT OF MARY MARGARET MULVIHILL TO THE TRANSIT AUTHORITY OF RIVER CITY (TARC) BOARD. TERM EXPIRES JUNE 30, 2020 Attachments: APT Transit Authority of River City Board 9.25.17.pdf Mary Margaret Mulvihill 9.25.17.pdf Applicants for Board - Transit Authority of River City Board 9.25.17.pdf Current Board - Transit Authority of River City Board 9.25.17.pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Appointment be approved. Council Member Woolridge spoke to the item. Council Member Mulvihill stated the appointee is his mother and he would abstain from the vote. Although a Resolution allows for a voice vote, a roll call vote was taken to record the abstention. The motion carried by the following vote and the Appointment was approved: Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Blackwell Abstain: 1- Mulvihill Louisville Metro Government Page 14 Metro Council Action Summary - Final October 12, 2017 44. R-129-17 A RESOLUTION SUPPORTING MARSY’S LAW, WHICH GRANTS CERTAIN RIGHTS TO VICTIMS OF CRIMES. Sponsors:Primary David Yates (D-25), Primary Marianne Butler (D-15), Primary David James (D-6), Additional Vicki Aubrey Welch (D-13), Additional Pat Mulvihill (D-10), Additional S. Brandon Coan (D-8), Additional Robin Engel (R-22), Additional Barbara Sexton Smith (D-4) and Additional Brent Ackerson (D-26) Attachments: R-129-17 V.1. 092817 Support of Marsy's Law.pdf RES 101 2017.pdf A motion was made by Council Member Johnson, seconded by Council Member Sexton Smith, that this Resolution be approved. Council Member Mulvihill spoke to the item. At the request of Council Member Leet and without objection, President Yates added all members present as Primary Sponsors. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 101-2017 Louisville Metro Government Page 15 Metro Council Action Summary - Final October 12, 2017 45. O-308-17 AN ORDINANCE APPROPRIATING ($12,500) $14,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 6, 2, AND 5; $5,000 FROM DISTRICT 3; $750 EACH FROM DISTRICTS 1 AND 4; AND $500 EACH FROM DISTRICTS 7, 9, 10, 12, 13, 15, 21, 25 AND 26; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. FOR COSTS ASSOCIATED WITH THE “FUTURE OF OUR COMMUNITY” FORUM SERIES. (AS AMENDED) Sponsors:Primary David James (D-6), Primary Brent Ackerson (D-26), Primary Rick Blackwell (D-12), Primary Marianne Butler (D-15), Primary Jessica Green (D-1), Primary Cheri Bryant Hamilton (D-5), Primary Angela Leet (R-7), Primary Pat Mulvihill (D-10), Primary Barbara Sexton Smith (D-4), Primary Barbara Shanklin (D-2), Primary Vicki Aubrey Welch (D-13), Primary Mary C. Woolridge (D-3), Additional Bill Hollander (D-9), Additional Dan Johnson (D-21) and Additional David Yates (D-25) Attachments: O-308-17 V.2 101217 FAM NDF to UofL Res Foundation Future of our Community.pdf O-308-17 V.1 092817 NDF to UofL Res Foundation Future of our Community.pdf O-308-17 ULRF.pdf ORD 186 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. Council Members Leet and James spoke to the item. A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be amended by adding $500 each from Districts 9, 21 and 25. The motion to amend carried by a voice vote for a new total amount appropriated of $14,000. Enactment No: Ordinance 186-2017 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 25 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Blackwell Enactment No: Ordinance 186-2017 Louisville Metro Government Page 16 Metro Council Action Summary - Final October 12, 2017 46. O-324-17 AN ORDINANCE APPROPRIATING ($10,000) ($11,000) $12,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 1; $1,500 FROM DISTRICT 3; AND $500 EACH FROM DISTRICTS 2, 4, 5, 6, 7, 9, 10, 13, (AND) 15, (AND) 21 AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LEGAL AID SOCIETY, INC. FOR COSTS ASSOCIATED WITH PROVIDING EXPUNGEMENT SERVICES IN ITS EMPLOYMENT OPPORTUNITY PROGRAM. (AS AMENDED). Sponsors:Primary Jessica Green (D-1), Primary Barbara Sexton Smith (D-4), Primary Mary C. Woolridge (D-3), Primary Barbara Shanklin (D-2), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Vicki Aubrey Welch (D-13), Primary Marianne Butler (D-15), Additional Angela Leet (R-7), Additional Dan Johnson (D-21), Additional Bill Hollander (D-9) and Additional David Yates (D-25) Attachments: O-324-17 V.3 FAM 101217 NDF to Legal Aid Society.pdf O-324-17 V.2 CAM 100417 NDF to Legal Aid Society.pdf O-324-17 V.1 092817 NDF to Legal Aid Society.pdf O-324-17 LAS.pdf O-324-17 Email Funds Used All Districts.pdf ORD 187 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Ordinance be approved. Council Members Leet and Green spoke to the item. A motion was made by Council Member Johnson, seconded by Council Member Benson, that this Ordinance be amended by adding $500 each from Districts 9 and 25. The motion to amend carried by a voice vote for a new total amount appropriated of $12,000. Enactment No: Ordinance 187-2017 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 25 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Blackwell Enactment No: Ordinance 187-2017 Louisville Metro Government Page 17 Metro Council Action Summary - Final October 12, 2017 47. O-344-17 AN ORDINANCE APPROPRIATING ($9,000) $9,600 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DARE TO CARE, INC. FOR THE BACKPACK BUDDY PROGRAM AT CANE RUN ELEMENTARY SCHOOL. (AS AMENDED) Sponsors:Primary Mary C. Woolridge (D-3) Attachments: O-344-17 V.2 CAM 100417 D3 NDF to Dare to Care.pdf O-344-17 V.1 092817 D3 NDF to Dare to Care.pdf O-344-17 DTC.pdf ORD 188 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. Council Members Leet and Woolridge spoke to the item. The motion carried by the following vote and the amended Ordinance passed: Yes: 25 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Blackwell Enactment No: Ordinance 188-2017 Louisville Metro Government Page 18 Metro Council Action Summary - Final October 12, 2017 48. O-338-17 AN ORDINANCE APPROPRIATING ($8,250) ($9,250) $12,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 26; $1,500 FROM DISTRICT 21; $1,000 EACH FROM DISTRICTS 9, 12, (AND) 15 AND 24; $500 EACH FROM DISTRICTS 1, 2, 3, 6, 7, 13, 14, AND 25; AND $250 EACH FROM DISTRICTS 4, 5, (AND) 10 AND 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKIANA AIDS ALLIANCE, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE 2017 LOUISVILLE AIDS WALK AND 2017 CHOCOLATE FEST AND EXPENSES ASSOCIATED WITH PROVIDING CLIENT SERVICES. (AS AMENDED). Sponsors:Primary Brent Ackerson (D-26), Primary Dan Johnson (D-21), Primary Bill Hollander (D-9), Primary Marianne Butler (D-15), Primary Mary C. Woolridge (D-3), Primary David James (D-6), Primary Cindi Fowler (D-14), Primary David Yates (D-25), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary Pat Mulvihill (D-10), Additional Rick Blackwell (D-12), Additional Jessica Green (D-1), Additional Barbara Shanklin (D-2), Additional Angela Leet (R-7), Additional Vicki Aubrey Welch (D-13), Additional Glen Stuckel (R-17) and Additional Madonna Flood (D-24) Attachments: O-338-17 V.3 FAM 101217 NDF TO KENTUCKIANA AIDS ALLIANCE.pdf O-338-17 V.2 CAM 100417 NDF TO KENTUCKIANA AIDS ALLIANCE.pdf O-338-17 V.1 092817 NDF TO KENTUCKIANA AIDS ALLIANCE.pdf O-338-17 KAA.pdf ORD 189 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. Council Members Leet and Ackerson spoke to the item A motion was made by Council Member Stuckel, seconded by Council Member Butler, that this Ordinance be amended by adding the following amounts: $1,000 from District 24 $500 each from Districts 1, 2, 7, 13 $250 from District 17 The motion to amend carried by a voice vote for a new total amount appropriated of $12,500. Enactment No: Ordinance 189-2017 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 25 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Blackwell Louisville Metro Government Page 19 Metro Council Action Summary - Final October 12, 2017 Enactment No: Ordinance 189-2017 49. O-332-17 AN ORDINANCE CHANGING THE ZONING FROM R-7 RESIDENTIAL MULTI-FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1049 DIXIE HIGHWAY CONTAINING 0.79 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1059). Sponsors:Primary Madonna Flood (D-24) Attachments: O-332-17 V.1 092817 Rezoning from R7 to C2 at 1049 Dixie Hwy 16ZONE1059.pdf 16ZONE1059.pdf 16ZONE1059_justification FOF.pdf 16ZONE1059_LDT min.pdf 16ZONE1059_legal desc.pdf 16ZONE1059_PC min 09.07.17.pdf 16ZONE1059_Plan_09.07.17.pdf 16ZONE1059_staff reports.pdf ORD 190 2017.pdf A motion was made by Council Member Benson, seconded by Council Member Shanklin, that this Ordinance be approved. Council Members Flood and James spoke to the item. Council Member Green stated she is a member of the Eta Omega Chapter of Alpha Kappa Alpha and would abstain from the vote. The motion carried by the following vote and the Ordinance passed: Yes: 24 - Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Blackwell Abstain: 1- Green Enactment No: Ordinance 190-2017 Louisville Metro Government Page 20 Metro Council Action Summary - Final October 12, 2017 50. O-336-17 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4213 BARDSTOWN ROAD CONTAINING 0.49 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1007). Sponsors:Primary Madonna Flood (D-24) Attachments: O-336-17 V.1 092817 Rezoning from C1 to C2 at 4213 Bardstown Rd 17ZONE1007.pdf 17ZONE1007.pdf 17ZONE1007_Appl justification.pdf 17ZONE1007_LDT min.pdf 17ZONE1007_legal desc.pdf 17ZONE1007_PC min_09.07.17.pdf 17ZONE1007_Plan_09.07.17.pdf 17ZONE1007_Public Material.pdf 17ZONE1007_staff rpts.pdf ORD 191 2017.pdf A motion was made by Council Member Benson, seconded by Council Member James, that this Ordinance be approved. Council Members Flood and Mulvihill spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 25 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Blackwell Enactment No: Ordinance 191-2017 Louisville Metro Government Page 21 Metro Council Action Summary - Final October 12, 2017 51. O-339-17 AN ORDINANCE CHANGING THE ZONING FROM PRO, PLANNED RESEARCH OFFICE TO PEC, PLANNED EMPLOYMENT CENTER ON PROPERTY LOCATED AT 4011 SHEPHERDSVILLE ROAD CONTAINING 1.24 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1013). Sponsors:Primary Madonna Flood (D-24) Attachments: O-339-17 V.1 092817 Rezoning from PRO to PEC at 4011 Shepherdsville Rd 17ZONE1013.pdf 17ZONE1013.pdf 17ZONE1013_Appl Exhibit book.pdf 17ZONE1013_appl justification stmt.pdf 17ZONE1013_LDT min_08.10.17.pdf 17ZONE1013_legal desc.pdf 17ZONE1013_PC min_09.07.17.pdf 17ZONE1013_Plan 09.07.17.pdf 17ZONE1013_staff rpts.pdf 17ZONE1013_FOF.pdf ORD 192 2017.pdf A motion was made by Council Member Benson, seconded by Council Member Johnson, that this Ordinance be approved. Council Members Flood and Mulvihill spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 25 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Blackwell Enactment No: Ordinance 192-2017 Louisville Metro Government Page 22 Metro Council Action Summary - Final October 12, 2017 52. R-136-17 A RESOLUTION AUTHORIZING THE MAYOR AND LOUISVILLE FORWARD TO APPLY TO THE COMMONWEALTH OF KENTUCKY FOR AN ECONOMIC DEVELOPMENT GRANT FOR THE BENEFIT OF RES-CARE, INC., IN THE AMOUNT OF $500,000 AND TO ACCEPT SAID GRANT IF AWARDED. (AS AMENDED). Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: R-136-17 V.2 CAM 100317 Apply for Econ Dev Grant for Benefit of Res-Care.pdf R-136-17 V.1 092817 Apply for Econ Dev Grant for Benefit of Res-Care.pdf RES 102 2017.pdf A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this Resolution be approved. Council Member Hamilton spoke to the item. The motion carried by a voice vote and the amended Resolution was adopted. Enactment No: Resolution 102-2017 53. O-345-17 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, PROVIDING FOR AND AUTHORIZING THE ISSUANCE OF CERTAIN GENERAL OBLIGATION BONDS AND NOTES OF THE METRO GOVERNMENT IN ONE OR MORE SERIES TO FINANCE THE COSTS OF THE ACQUISITION AND REDEVELOPMENT OF BROWNFIELDS AND ADJACENT PROPERTIES IN THE BUTCHERTOWN STADIUM DISTRICT DEVELOPMENT AREA; SETTING FORTH THE TERMS AND CONDITIONS ON WHICH THE BONDS AND NOTES 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 NOTES AND PROVIDING FOR THE APPLICATION OF THE PROCEEDS THEREOF; AND TAKING OTHER RELATED ACTION RELATING TO THE ISSUANCE AND SALE OF THE BONDS AND NOTES. Sponsors:Primary Barbara Sexton Smith (D-4) and Additional Vicki Aubrey Welch (D-13) Attachments: O-345-17 V.1 092817 General Obligation Bonds Property in Butchertown Stadium District Development Area.pdf 1032017 Soccer development deal for council.pdf A motion was made by Council Member Johnson, seconded by Council Member Woolridge, that this Ordinance be approved. Council Member Butler spoke to the item. A motion was made by Council Member Butler, seconded by Council Member Sexton Smith, that this Ordinance be postponed to a date certain of October 26, 2017, the next Council Meeting. The motion carried by a voice vote and the Ordinance was postoned to October 26, 2017. Louisville Metro Government Page 23 Metro Council Action Summary - Final October 12, 2017 54. R-137-17 A RESOLUTION OF OFFICIAL INTENT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO FINANCE THE BUTCHERTOWN STADIUM DISTRICT REDEVELOPMENT PROJECT WHICH INCLUDES THE ACQUISITION AND REDEVELOPMENT OF BROWNFIELDS AND ADJACENT PROPERTIES AND THE CONSTRUCTION OF PUBLIC INFRASTRUCTURE IMPROVEMENTS IN THE BUTCHERTOWN STADIUM DISTRICT DEVELOPMENT AREA FROM THE PROCEEDS OF ONE OR MORE PROPOSED ISSUES OF GENERAL OBLIGATION BONDS AND GENERAL OBLIGATION NOTES. Sponsors:Primary Barbara Sexton Smith (D-4) and Additional Vicki Aubrey Welch (D-13) Attachments: R-137-17 V.1 092817 Finance Capital Improvements in Butchertown Stadium District Development Area.pdf 1032017 Soccer development deal for council.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Resolution be approved. Council Member Butler spoke to the item. A motion was made by Council Member Butler, seconded by Council Member Sexton Smith, that this Resolution be postponed to a date certain of October 26, 2017, the next Council Meeting. The motion carried by a voice vote and the Resolution was postoned to October 26, 2017. Louisville Metro Government Page 24 Metro Council Action Summary - Final October 12, 2017 55. O-337-17 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE BUTCHERTOWN STADIUM DISTRICT 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 Vicki Aubrey Welch (D-13) Attachments: O-337-17 V.1 092817 Butchertown Stadium District Development Area.pdf O-337-17 V.1 092817 Exhibit A Butchertown Stadium District Development Plan.pdf O-337-17 V.1 092817 Exhibit B Butchertown Stadium District Map.pdf O-337-17 V.1 092817 Exhibit C Butchertown Stadium District Local Participation Agreement.pdf 1032017 Soccer development deal for council.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Hamilton spoke to the item. A motion was made by Council Member Hamilton, seconded by Council Member Benson, that this Ordinance be postponed to a date certain of October 26, 2017, the next Council Meeting. The motion carried by a voice vote and the Ordinance was postoned to October 26, 2017. Louisville Metro Government Page 25 Metro Council Action Summary - Final October 12, 2017 56. R-141-17 A RESOLUTION DETERMINING CERTAIN PARCELS OF REAL PROPERTY LOCATED IN THE BUTCHERTOWN NEIGHBORHOOD AND UNDER OPTION AGREEMENTS BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING THEIR TRANSFER. Sponsors:Primary Barbara Sexton Smith (D-4) and Additional Vicki Aubrey Welch (D-13) Attachments: R-141-17 V.1 092817 Surplus Property in Butchertown.pdf Exhibit A - Surplus Resolution.pdf R-141-17 AMENDED LCFC DEV AGREEMENT r.pdf LCFC Dev agreement--executed.pdf Exhibits to Development Agreement.pdf 1032017 Soccer development deal for council.pdf A motion was made by Council Member Woolridge, seconded by Council Member Welch, that this Resolution be approved. Council Member Hamilton spoke to the item. A motion was made by Council Member Hamilton, seconded by Council Member Benson, that this Resolution be postponed to a date certain of October 26, 2017, the next Council Meeting. The motion carried by a voice vote and the Resolution was postoned to October 26, 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 57. O-349-17 AN ORDINANCE APPROPRIATING $6,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 EACH FROM DISTRICTS 7 AND 16; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF INDIAN HILLS FOR THE TREE PLANTING PROGRAM. Sponsors:Primary Angela Leet (R-7) and Primary Scott Reed (R-16) Attachments: O-349-17 V.1 101217 NDF to City of Indian Hills.pdf O-349-17 Indian Hills.pdf Louisville Metro Government Page 26 Metro Council Action Summary - Final October 12, 2017 58. O-350-17 AN ORDINANCE APPROPRIATING $5,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 EACH FROM DISTRICTS 12 AND 5; $750 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 13 AND 25; AND $250 EACH FROM DISTRICTS 4 AND 14; TO METRO PARKS FOR THE 6th ANNUAL CANOEMOBILE. Sponsors:Primary Rick Blackwell (D-12), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary Bill Hollander (D-9), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14) and Primary David Yates (D-25) Attachments: O-350-17 V.1 101217 NDF to Metro Parks for Canoemobile.pdf 2017.09.28 Parks - Canoemobile.pdf 59. O-355-17 AN ORDINANCE APPROPRIATING $9,200 AS FOLLOWS: $3,000 FROM DISTRICTS 25 AND 14 AND $3,200 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS FOR THE FUNDING OF AN OFF-DUTY OFFICER TO CLEAR AND LOCK WAVERLY PARK AND JEFFERSON MEMORIAL FOREST ON FRIDAY AND SATURDAY NIGHTS. Sponsors:Primary David Yates (D-25), Primary Vicki Aubrey Welch (D-13) and Primary Cindi Fowler (D-14) Attachments: O-355-17 V.1 101217 NDF to MP for Off Duty Officer to Lock Areas.pdf Waverly & JMF Park Gate Lock by Off-Duty Officer NDF 2017 - DY-VW-Signed - Color.pdf 60. O-358-17 AN ORDINANCE APPROPRIATING $6,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 EACH FROM DISTRICTS 13, 12, 14 AND 15; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE INDEPENDENT BUSINESS ALLIANCE, INC. TO PROVIDE FUNDS FOR EXPENSES RELATED TO SOUTH LOUISVILLE BUY LOCAL FAIR ON OCTOBER 8, 2017. Sponsors:Primary Vicki Aubrey Welch (D-13), Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14) and Primary Marianne Butler (D-15) Attachments: O-358-17 V.1 101217 NDF to LIBA.pdf O-358-17 LIBA.pdf Louisville Metro Government Page 27 Metro Council Action Summary - Final October 12, 2017 Legislation assigned to BUDGET COMMITTEE 61. O-352-17 AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017, RELATING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY BUDGETING ANTICIPATED DONATIONS ASSOCIATED WITH THE NORTHEAST REGIONAL LIBRARY PROJECT TO BE ADMINISTERED BY THE LOUISVILLE FREE PUBLIC LIBRARY. Sponsors:Primary Marilyn Parker (R-18) Attachments: O-352-17 V.1 101217 Budget Amendment for Northeast Regional Library Donations.pdf 62. O-353-17 AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET BY TRANSFERRING $81,000 FROM THE METRO STREET PAVING PROJECT TO FUND A METRO ALLEY INVENTORY PROJECT. Sponsors:Primary S. Brandon Coan (D-8) Attachments: O-353-17 V.1 101217 Transfer $81,000 from Street Paving to Alley Inventory.pdf Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 63. R-151-17 A RESOLUTION HONORING AND GIVING SUPPORT TO THE UNIVERSITY OF LOUISVILLE, ITS STUDENTS, FACULTY, STAFF, ALUMNI AND SUPPORTERS. Sponsors:Primary Dan Johnson (D-21) Attachments: R-151-17 V.1 101217 Honoring UofL Students Faculty Staff Alumni Supporters.pdf 64. R-158-17 A RESOLUTION HONORING DR. CHARLIE W. JOHNSON BY DEDICATING THE NORTHWEST CORNER OF 16TH AND MAPLE STREETS TO BE NAMED “CHARLIE JOHNSON WAY” IN HIS HONOR. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-158-17 V.1 101217 Honoring Dr. Charlie W. Johnson Street Sign.pdf Louisville Metro Government Page 28 Metro Council Action Summary - Final October 12, 2017 Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 65. R-143-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (UNIVERSITY OF LOUISVILLE - $72,500.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-143-17 V.1 101217 $72.5K Contract to University of Louisville.pdf R-143-17 V.1 101217 ATTACH Agreement.pdf 66. R-147-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (RECORDED BOOKS, INC. - $225,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-147-17 V.1 101217 $225K Contract to Recorded Books, Inc.pdf R-147-17 V.1 101217 ATTACH Agreement.pdf 67. R-148-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (OVERDRIVE, INC. - $325,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-148-17 V.1 101217 $325K Contract to Overdrive, Inc.pdf R-148-17 V.1 101217 ATTACH Agreement.pdf 68. R-149-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (CENGAGE LEARNING, INC. - $125,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-149-17 V.1 101217 $125K Contract to Cengage Learning, Inc.pdf R-149-17 V.1 101217 ATTACH Agreement.pdf Louisville Metro Government Page 29 Metro Council Action Summary - Final October 12, 2017 69. R-150-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (BIBLIOLABS LLC - $35,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-150-17 V.1 101217 $35K Contract to Bibliolabs LLC.pdf R-150-17 V.1 101217 ATTACH Agreement.pdf 70. R-152-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (EBSCO PUBLISHING, INC. - $75,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-152-17 V.1 101217 $75K Contract to Ebsco Publishing, Inc.pdf R-152-17 V.1 101217 ATTACH Agreement.pdf 71. R-153-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (COX SUBSCRIPTIONS, INC. - $125,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-153-17 V.1 101217 $125K Contract to Cox Subscriptions, Inc.pdf R-153-17 V.1 101217 ATTACH Agreement.pdf 72. R-154-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (LINKEDIN CORPORATION, - $50,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-154-17 V.1 101217 $50K Contract to LinkedIn Corporation.pdf R-154-17 V.1 101217 ATTACH Agreement.pdf Louisville Metro Government Page 30 Metro Council Action Summary - Final October 12, 2017 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 73. R-155-17 A RESOLUTION APPROVING THE BUDGETS AND ECONOMIC IMPROVEMENT PLANS FOR THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT FOR THE PERIODS JANUARY 1, 2017 THROUGH DECEMBER 31, 2017 AND JANUARY 1, 2018 THROUGH DECEMBER 31, 2018. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: R-155-17 V.1 101217 LDMD Budgets and Economic Improvement Plans for 2017 and 2018.pdf R-155-17 V.1 101217 ATTACH 2017 Exhibit A - 2017 Budget and EIP.pdf R-155-17 V.1 101217 ATTACH 2018 Exhibit A - 2018 Budget and EIP.pdf 101717 EIP Budgets Louisville Downtown Partnership.pdf 74. R-157-17 A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING THE ISSUANCE OF ITS COLLEGE IMPROVEMENT REVENUE REFUNDING BONDS, SERIES 2017 (BELLARMINE UNIVERSITY PROJECT), IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $45,000,000, IN ONE OR MORE SERIES, ON A TAX-EXEMPT OR TAXABLE BASIS (OR COMBINATION THEREOF), THE PROCEEDS OF WHICH SHALL BE LOANED TO BELLARMINE UNIVERSITY INCORPORATED, A KENTUCKY NONPROFIT CORPORATION (THE “BORROWER”), IN ORDER TO REFINANCE CERTAIN OUTSTANDING BONDS WHICH ARE OBLIGATIONS OF THE CORPORATION AND TO PAY CERTAIN COSTS OF ISSUANCE; AUTHORIZING A TRUST INDENTURE, A LOAN AGREEMENT, A BOND PURCHASE AGREEMENT, AND OTHER RELATED DOCUMENTS; AND AUTHORIZING OTHER ACTIONS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: R-157-17 V.1 101217 College Improvement Revenue Refunding Bonds Bellarmine.pdf Louisville Metro Government Page 31 Metro Council Action Summary - Final October 12, 2017 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 75. O-327-17 AN ORDINANCE ASSIGNING A STREET NAME TO AN UNNAMED ALLEY SOUTH OF FRANKLIN STREET FROM HANCOCK STREET TO WENZEL STREET AS “BRANDEN KLAYKO ALLEY” AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1021). Sponsors:Primary Madonna Flood (D-24), Additional S. Brandon Coan (D-8) and Additional Barbara Sexton Smith (D-4) Attachments: O-327-17 V.1 101217 Street Name Assignment of Branden Klayko Alley.pdf O-327-17 V.1 101217 ATTACH Street Name Assignment Map.pdf 17streets1021 (1).pdf 17STREETS1021 PC Minutes.pdf 17STREETS1021 LDT Minutes.pdf 17STREETS1021 Staff Report.pdf 17STREETS1021 Justification Letter and Legal Description.pdf 17STREETS1021 Statement of Availability.pdf 76. O-356-17 AN ORDINANCE CLOSING RACINE, BOHANNON, WARREN AND OLEANDA AVENUES, SOUTH 9TH STREET, HOMEVIEW DRIVE AND SEVEN UNNAMED ALLEYS AND PORTIONS THEREOF LOCATED ON THE WEST SIDE OF CHURCHILL DOWNS RACETRACK AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1012). Sponsors:Primary Madonna Flood (D-24) Attachments: O-356-17 V.1 101217 Street Closures on West Side of Churchill Downs.pdf O-356-17 V.1 101217 ATTACH Street Closure Plat.pdf 17streets1012 (1).pdf 17STREETS1012 Approved PC Minutes.pdf 17STREETS1012 Other Minutes.pdf 17STREETS1012 Staff Reports.pdf 17STREETS1012 Legal Descriptions.pdf Louisville Metro Government Page 32 Metro Council Action Summary - Final October 12, 2017 77. O-360-17 AN ORDINANCE CHANGING THE STREET NAME OF A PORTION OF DAVENPORT DRIVE TO MALONE PLACE AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1008). Sponsors:Primary Madonna Flood (D-24) Attachments: O-360-17 V.1 101217 Street Name Change of Portion of Davenport Dr to Malone Pl.pdf O-360-17 V.1 101217 ATTACH Street Name Change Map.pdf 17streets1008 (1).pdf 17STREETS1008_all minutes.pdf 17STREETS1008_staff reports.pdf 78. O-361-17 AN ORDINANCE CHANGING THE STREET NAME OF HOLIDAY TOWERS BOULEVARD TO AIRPORT HOTELS BOULEVARD AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1023). Sponsors:Primary Madonna Flood (D-24) Attachments: O-361-17 V.1 101217 Street Name Change of Holiday Towers Blvd to Airport Hotels Blvd.pdf O-361-17 V.1 101217 ATTACH Street Name Change Map - Page 1 of 2.pdf O-361-17 V.1 101217 ATTACH Street Name Change Map - Page 2 of 2.pdf 17streets1023 (1).pdf 17STREETS1023_Minutes.pdf 17STREETS1023_staff report.pdf Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 79. R-138-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF $118,700 FROM HENRY HEUSER FOR PURCHASE OF A STUMP GRINDING MACHINE AND LANDSCAPE IMPROVEMENTS AT CHEROKEE PARK TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary S. Brandon Coan (D-8) Attachments: R-138-17 V.1 101217 Donation from Henry Heuser for Cherokee Park.pdf $118,700 donation H Heuser Cherokee Park SEPT2017.pdf Louisville Metro Government Page 33 Metro Council Action Summary - Final October 12, 2017 80. R-142-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $32,800.10 FROM THE PAULA NYE MEMORIAL BICYCLIST AND PEDESTRIAN EDUCATION GRANT FOR FIVE PROGRAMS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Bill Hollander (D-9) Attachments: R-142-17 V.1 101217 Grant from Paula Nye Memorial Bicyclist and Pedestrian Education Grant.pdf R-142-17 V.1 101217 ATTACH Grant from Paula Nye Memorial Bicyclist and Pedestrian Education Grant.pdf 81. R-144-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION FROM THE MCMAHAN GROUP LLC OF AN 18.5 FOOT WIDE STRIP OF LAND LOCATED ON THE SOUTHWEST SIDE OF HUNSINGER LANE FOR A RIGHT OF WAY DEDICATION WITH A FAIR MARKET VALUE OF $26,794.00. Sponsors:Primary Kevin Kramer (R-11) Attachments: R-144-17 V.1 101217 Donation of Strip of Land from McMahan Group.pdf $26,794 ROW donation McMahan Group Hunsinger Ln_PWA SEP2017.pdf Announcements The following Council Members made announcements: Cheri Bryant Hamilton (D-5) and Barbara Sexton Smith (D-4). Adjournment Without objection President Yates adjourned the meeting at 7:51 PM. Louisville Metro Government Page 34 Metro Council Action Summary - Final October 12, 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 35