Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, October 26, 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), Vacant (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 26, 2017 Call to Order President Yates called the meeting to order at 6:09 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 Denton arrived at 6:29 PM; Council Members Fowler and Ackerson arrived at 6:33 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 Rick Blackwell (D-12), 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 Vicki Aubrey Welch (D-13) Support Staff Matt Golden, Sarah Martin and Nick Lococo, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC and David B. Wagner, Assistant Clerk Introduction of Page(s) 1. ID 17-1645 Council Member Kramer introduced Dominic Koetter as the Page from District 11. Guests 3. ID 17-1197 Council Member Butler introduced Jackie Ford of Girl Scouts of Kentuckiana and the Stand Beside Her initiative. 4. ID 17-1560 Council Member Butler, Council Member Bryant Hamilton, along with many other Council Members and Paul Schuchard, Iroquois Golf Course, recognized Marty Storch, Metro Parks and Recreation, for his years of service and retirement. Louisville Metro Government Page 1 Metro Council Action Summary - Final October 26, 2017 President Yates turned the Chair over to Council President Pro Tem Hollander in order to step down and introduce his guest. 5. ID 17-1717 President Yates and Council Member Blackwell recognized the Notre Dame Academy's 3rd and 4th Grade Football Team, Coaches and Cheerleaders. President Yates returned to Chair the remainder of the meeting. Special Proclamation 6. ID 17-1699 Council Member Leet presented a special proclamation recognizing October as Spina Bifida Awareness Month and introduced Henry Hinson and Ryan Neighbors. Erin Hinson, Legislative Assistant for Council District 7, also spoke. Louisville Metro Government Page 2 Metro Council Action Summary - Final October 26, 2017 Address to Council 2. ID 17-1713 Addresses to Council - October 26, 2017 Attachments: 10-26-17 Address Council Agenda.pdf The Clerk called forward the following speakers: Rob Locke District 8 Topic: Louisville Affordable Housing Trust Fund Shedrick J. Jones, Sr. District 2 Topic: The Masons and the Military – 50 Years of Service Madison Cunningham spoke in place of Dr. Tim Banerjee, who had to leave. District 4 Topic: SPAVA - Society for the Prevention of Aggressiveness and Violence among Adolescents Chris Hartman District 6 Topic: Immigration Ordinance #O-342-17 (Support) Leigh Nives District 8 Topic: Soccer Stadium Proposal (Support #1) Zach Durst (No show) District 22 Topic: Soccer Stadium Proposal (Support #2) Michael Scouse Bromilow District 23 Topic: Soccer Stadium Proposal (Support #3) Sarah Nunez District 15 Topic: Immigration Ordinance #O-342-17 (Support #2) Jeanette Westbrook, MSSW District 8 Topic: Human Trafficking Conference Louisville Metro Government Page 3 Metro Council Action Summary - Final October 26, 2017 Council Minutes 7. ID 17-1657 Regular: Metro Council - October 12, 2017 Attachments: 10-12-17 Final MC Action Summary.pdf 10-12-17 UNEDITED Transcript.pdf A motion was made by Council Member James, seconded by Council Member Woolridge, 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 Johnson, that the following Committee Minutes be approved. The motion carried by a voice vote. 8. ID 17-1718 Regular: Committee of the Whole - October 12, 2017 Attachments: 101217 COW Action Summary.pdf 9. ID 17-1669 Regular: Planning/Zoning, Land Design and Development Committee - October 17, 2017 Attachments: 101717 P&Z Action Summary.pdf 10. ID 17-1714 Regular: Public Works, Parks, Sustainability and Transportation Committee - October 17, 2017 Attachments: 10-17-17 PW, Parks, Sustainability and Transportation Committee Action Summary.pdf 11. ID 17-1715 Regular: Labor and Economic Development Committee - October 17, 2017 Attachments: LED Action Summary 101717.pdf 12. ID 17-1689 Regular: Government Accountability, Ethics and Intergovernmental Affairs Committee - October 17, 2017 Attachments: 101717 GAEIA Action Summary.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final October 26, 2017 13. ID 17-1690 Regular: Community Affairs, Housing, Health and Education Committee - October 18, 2017 Attachments: 10-18-17 Community Affairs, Housing, Health and Education.pdf 14. ID 17-1666 Regular: Public Safety Committee - October 18, 2017 Attachments: 101817 Public Safety Action Summary.pdf 15. ID 17-1716 Regular: Appropriations, NDFs and CIFs Committee - October 18, 2017 Attachments: Approps Action Summary 101817.pdf 16. ID 17-1691 Regular: Contracts and Appointments Committee - October 19, 2017 Attachments: 10.19.17 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 Contracts and Appointments Committee. 17. ID 17-1700 Parks Advisory Commission – Louisville and Jefferson County - Beverly Chester Burton, Sushil Gupta, Tim Powers (New Appointments). Metro Council approval is not required. Attachments: APT Parks Advisory Commission - Louisville and Jefferson County 10.23.2017.pdf 18. ID 17-1701 Hazardous Materials Ordinance Appeals and Overseers Board - A Gilliam Alexander, Jr. (Reappointment) and Charles Adkisson (New Appointment). Metro Council approval is not required. Attachments: APT Hazardous Materials Ordinance Appeals and Overseers Board 10.23.2017.pdf 19. ID 17-1702 Civil Service Board - Lashea Higdon (New Appointment) and Theresa Boyd (Reappointment). Metro Council approval is not required. Attachments: APT Civil Service Board 10.232017.pdf Louisville Metro Government Page 5 Metro Council Action Summary - Final October 26, 2017 20. ID 17-1703 Citizens Commission on Police Accountability Board - Jared Smelser-Dearing, Steven Kelsey (New Appointments). Attachments: APT Citizens Commission on Police Accountability Board 10.23.2017.pdf 21. ID 17-1704 Landmarks Commission - Chris Hartman, Reba Doutrick, David Omidy, Robert Vice (Reappointments) and Chris Fuller (New Appointment). Attachments: APT Landmarks Commission 10.23.2017.pdf 22. ID 17-1705 Bardstown Road Overlay District Board - Emily Paprocki, Ann Richard, Di Tran, Sally McMahon, Charles Morris (New Appointments) and Kathy Cary (Reappointment). Attachments: APT Bardstown Road Overlay District Board 10.23.2017.pdf 23. ID 17-1706 NuLu Review Overlay District Committee (Advisory) - Milton Haskins (Reappointment). Attachments: APT NuLu Review Overlay District Committee (Advisory) 10.23.2017.pdf 24. ID 17-1707 Extension Board - Laura Stevens, LaTonia Watkins, OJ Oleka (New Appointments) and SteVon Edwards (Reappointment). Attachments: APT Extension Board 10.23.2017.pdf 25. ID 17-1708 Library Advisory Commission - Chris Hoganson, Melanie McCoy, Lisa Corpus (Reappointments) and Lisa Pearce (New Appointment). Attachments: APT Library Advisory Commission 10.23.2017.pdf 26. ID 17-1709 Air Pollution Control District Board - Carl Hilton (Reappointment). Attachments: APT Air Pollution Control District Board 10.23.2017.pdf 27. ID 17-1710 Affordable Housing Trust Fund Board - Kathy Beach, Theresa Zawacki (Reappointments). Attachments: APT Affordable Housing Trust Fund Board 10.23.2017.pdf Louisville Metro Government Page 6 Metro Council Action Summary - Final October 26, 2017 28. ID 17-1711 Lyndon Fire Protection District Board - Janice Martin – Property Owner Position (New Appointment). Attachments: APT Lyndon Fire Protection District Board 10.23.2017.pdf 29. ID 17-1712 Pleasure Ridge Park Fire Protection District Board - Irvin Sample, Jr – Property Owner Position (New Appointment). Attachments: APT PRP Fire Protection Board 10.23.2017.pdf Louisville Metro Government Page 7 Metro Council Action Summary - Final October 26, 2017 Consent Calendar Without objection, President Yates moved item 47 from the Consent Calendar to Old Business by request from Council Member Denton. Approval of the Consent Agenda A motion was made by Council Member Benson, seconded by Council Member Shanklin, to approve the Consent Agenda. The motion carried by the following vote: Yes: 25 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fowler, Butler, Reed, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Welch Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 30. 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 ORD 193 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 193-2017 31. 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 ORD 194 2017.pdf This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final October 26, 2017 Enactment No: Ordinance 194-2017 32. 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 ORD 195 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 195-2017 Legislation forwarded from CONTRACTS AND APPOINTMENTS COMMITTEE 33. 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 RES 103 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 103-2017 Louisville Metro Government Page 9 Metro Council Action Summary - Final October 26, 2017 34. 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 RES 104 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 104-2017 35. 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 RES 105 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 105-2017 36. 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 RES 106 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 106-2017 Louisville Metro Government Page 10 Metro Council Action Summary - Final October 26, 2017 37. 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 RES 107 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 107-2017 38. 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 RES 108 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 108-2017 39. 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 RES 109 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 109-2017 Louisville Metro Government Page 11 Metro Council Action Summary - Final October 26, 2017 40. 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 RES 110 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 110-2017 41. RP101917JP REAPPOINTMENT OF JOHN PHELPS TO THE METROPOLITAN SEWER DISTRICT (MSD) BOARD. TERM EXPIRES JULY 31, 2019 Attachments: APT Metropolitan Sewer District Board 10.9.17.pdf John Phelps 10.9.17.pdf Applicants for Board - Metropolitan Sewer District Board 10.9.17.pdf Current Board - Metropolitan Sewer District Board 10.9.17.pdf This Appointment was approved on the Consent Agenda. 42. AP101917KJ APPOINTMENT OF KEITH JACKSON TO THE METROPOLITAN SEWER DISTRICT (MSD) BOARD. TERM EXPIRES AUGUST 31, 2020 Attachments: APT Metropolitan Sewer District Board 10.9.17.pdf Keith Jackson 10.9.17.pdf Applicants for Board - Metropolitan Sewer District Board 10.9.17.pdf Current Board - Metropolitan Sewer District Board 10.9.17.pdf This Appointment was approved on the Consent Agenda. 43. RP101917SK REAPPOINTMENT OF DR. SHARON KERRICK TO THE WATERWORKS BOARD. TERM EXPIRES APRIL 30, 2021 Attachments: APT Waterworks Board 10.9.17.pdf Dr. Sharon Kerrick 10.9.17.pdf Applicants for Board - Waterworks Board 10.9.17.pdf Current Board - Waterworks Board 10.9.17.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 12 Metro Council Action Summary - Final October 26, 2017 44. AP101917PE APPOINTMENT OF PAUL ESSELMAN TO THE WATERWORKS BOARD. TERM EXPIRES APRIL 30, 2020 Attachments: APT Waterworks Board 10.9.17.pdf Paul Esselman 10.9.17.pdf Applicants for Board - Waterworks Board 10.9.17.pdf Current Board - Waterworks Board 10.9.17.pdf This Appointment was approved on the Consent Agenda. 45. AP101917JHM APPOINTMENT OF JOYCE HORTON MOTT TO THE CRIMINAL JUSTICE COMMISSION. TERM EXPIRES DECEMBER 31, 2019 Attachments: APT Criminal Justice Commission 10.9.17.pdf Joyce Horton Mott 10.9.17.pdf Applicants for Board - Criminal Justice Commission 10.9.17.pdf Current Board - Criminal Justice Commission Board 10.9.17.pdf This Appointment was approved on the Consent Agenda. 46. RP101917WS REAPPOINTMENT OF WILLIAM SCHRECK TO THE LANDBANK AUTHORITY. TERM EXPIRES FEBRUARY 28, 2020 Attachments: APT Landbank Authority Board 10.9.17.pdf William Schreck 10.9.17.pdf Applicants for Board - Landbank Authority 10.9.17.pdf Current Board - Landbank Authority 10.9.17.pdf This Appointment was approved on the Consent Agenda. Legislation forwarded from GOVERNMENT ACCOUNTABILITY, ETHICS AND INTERGOVERNMENTAL AFFAIRS COMMITTEE Louisville Metro Government Page 13 Metro Council Action Summary - Final October 26, 2017 48. R-139-17 A RESOLUTION APPROVING THE APPROPRIATION TO FUND AN ANNUAL CONTRACT WITH HR ALLIANCE IN THE AMOUNT OF $15,000.00. Sponsors:Primary David Yates (D-25), Primary Jessica Green (D-1) and Primary Angela Leet (R-7) Attachments: R-139-17 V.1. 092817 $15K Contract to HR Alliance.pdf R-139-17 V.1. ATTACH RFP Response Revision.pdf R-139-17 V.1. ATTACH Workplace Investigation Process.pdf RES 111 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 111-2017 Louisville Metro Government Page 14 Metro Council Action Summary - Final October 26, 2017 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 49. O-347-17 AN ORDINANCE AMENDING CHAPTER 160 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO EXPAND THE BOUNDARIES OF THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: O-347-17 V.1 092817 Expand Boundaries of Downtown Management District.pdf Exhibit A.pdf Exhibit B.pdf 101717 BID Expansion Proposal Louisville Downtown Partnership.pdf ORD 196 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 196-2017 50. 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 RES 112 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 112-2017 Louisville Metro Government Page 15 Metro Council Action Summary - Final October 26, 2017 51. 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 RES 113 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 113-2017 Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 52. 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 ORD 197 2017.pdf This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 16 Metro Council Action Summary - Final October 26, 2017 Enactment No: Ordinance 197-2017 53. 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 ORD 198 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 198-2017 54. 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 ORD 199 2017.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 199-2017 Louisville Metro Government Page 17 Metro Council Action Summary - Final October 26, 2017 Legislation forwarded from PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 55. 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 RES 114 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 114-2017 56. 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 RES 115 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 115-2017 Louisville Metro Government Page 18 Metro Council Action Summary - Final October 26, 2017 57. 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 RES 116 2017.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 116-2017 Old Business 47. AP101917TD APPOINTMENT OF TRACY DELOCH TO THE FERN CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019 Attachments: APT Fern Creek Fire Protection District Board 10.9.17.pdf Tracy Deloch 10.9.17.pdf Applicants for Board - Fern Creek Fire Protection District Board 10.9.17.pdf Current Board - Fern Creek Fire Protection District Board 10.9.17.pdf A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Appointment be approved. Although a voice vote is permissible on an appointment, a roll call vote was taken to record an abstention by Council Member Denton. The motion carried by the following vote and the Appointment was approved: Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fowler, Butler, Reed, Stuckel, Parker, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Welch Abstain: 1- Denton Louisville Metro Government Page 19 Metro Council Action Summary - Final October 26, 2017 58. 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), Additional Brent Ackerson (D-26), Additional Stuart Benson (R-20), Additional Rick Blackwell (D-12), Additional Marianne Butler (D-15), Additional S. Brandon Coan (D-8), Additional Julie Denton (R-19), Additional Robin Engel (R-22), Additional Madonna Flood (D-24), Additional Cindi Fowler (D-14), Additional Jessica Green (D-1), Additional Cheri Bryant Hamilton (D-5), Additional Bill Hollander (D-9), Additional David James (D-6), Additional Dan Johnson (D-21), Additional Kevin Kramer (R-11), Additional Angela Leet (R-7), Additional Pat Mulvihill (D-10), Additional Marilyn Parker (R-18), Additional James Peden (R-23), Additional Scott Reed (R-16), Additional Barbara Shanklin (D-2), Additional Glen Stuckel (R-17), Additional Mary C. Woolridge (D-3) and Additional David Yates (D-25) Attachments: R-158-17 V.1 101217 Honoring Dr. Charlie W. Johnson Street Sign.pdf RES 117 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Johnson, that this Resolution be adopted. Council Members Shanklin and Sexton Smith spoke to the item. Without objection, all Council Members present were added as co-sponsors. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 117-2017 Louisville Metro Government Page 20 Metro Council Action Summary - Final October 26, 2017 59. 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 ORD 200 2017.pdf A motion was made by Council Member Woolridge, seconded by Council Member Butler, that this Ordinance be approved. Council Members Flood, Sexton Smith and Coan 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, Blackwell, Fowler, Butler, Reed, Stuckel, Parker, Denton, Benson, Johnson, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Welch Enactment No: Ordinance 200-2017 Louisville Metro Government Page 21 Metro Council Action Summary - Final October 26, 2017 60. O-342-17 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 39 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) RELATING TO EMPLOYEE AUTHORITY IN IMMIGRATION MATTERS. (AMENDMENT BY SUBSTITUTION) Sponsors:Primary S. Brandon Coan (D-8), Primary Rick Blackwell (D-12), Primary Jessica Green (D-1), Primary Bill Hollander (D-9), Primary David James (D-6), Additional Marianne Butler (D-15), Additional Cheri Bryant Hamilton (D-5), Additional Dan Johnson (D-21), Additional Pat Mulvihill (D-10), Additional Barbara Shanklin (D-2) and Additional Mary C. Woolridge (D-3) Attachments: O-342-17 V.2 CABS 101817 Employee Authority in Immigration Matters.pdf 101817 HANDOUT PROPOSED CABS for O-342-17 - Coan.pdf O-342-17 V.1 092817 Employee Authority in Immigration Matters.pdf 8 USC 1324 Bringing in and harboring certain aliens.pdf ORD 201 2017.pdf A motion was made by Council Member Benson, seconded by Council Member Woolridge, that this Ordinance be approved. Council Member James and Coan spoke to the item. A motion was made by Council Member Kramer, seconded by Council Member Benson, that this Ordinance be referred back to the Public Safety Committee. Enactment No: Ordinance 201-2017 A motion was made by Council Member Woolridge, seconded by Council Member Butler, to call the question on the motion to refer back to Committee. A roll call vote was taken at the request of Council Member Ackerson. The motion to call the question carried by the following vote: Yes: 15 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Blackwell, Fowler, Butler, Benson, Johnson, Flood and Yates No: 10 - Leet, Mulvihill, Kramer, Reed, Stuckel, Parker, Denton, Engel, Peden and Ackerson Excused: 1- Welch Enactment No: Ordinance 201-2017 The motion to refer back to the Public Safety Committee failed by the following vote: Yes: 10 - Leet, Kramer, Reed, Stuckel, Parker, Denton, Benson, Engel, Peden and Ackerson No: 14 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Mulvihill, Blackwell, Fowler, Butler, Johnson and Flood Excused: 1- Welch Abstain: 1- Yates Enactment No: Ordinance 201-2017 Louisville Metro Government Page 22 Metro Council Action Summary - Final October 26, 2017 A motion was made by Council Member Butler, seconded by Council Member Johnson, to invoke Metro Council Rule 5.11 ( j ) limiting the debate to 90 minutes. Council Member Leet objected, but withdrew the objection once it was clarified that the 90 minutes begins at the point the rule was invoked. The motion to limit debate carried without objection and the 90 minute time limit began at 8:45 PM. Without objection, the following were added as co-sponsors: Council Member Shanklin, Council Member Woolridge, Council Member Bryant Hamilton, Council Member Mulvihill, Council Member Butler and Council Member Johnson. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 16 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Mulvihill, Blackwell, Fowler, Butler, Johnson, Peden, Flood and Ackerson No: 7- Leet, Kramer, Reed, Parker, Denton, Benson and Engel Excused: 1- Welch Absent: 1- Stuckel Abstain: 1- Yates Enactment No: Ordinance 201-2017 Louisville Metro Government Page 23 Metro Council Action Summary - Final October 26, 2017 61. O-326-17 AN ORDINANCE REJECTING THE RECOMMENDATION OF THE PLANNING COMMISSION AND DENYING THE REQUESTED ZONING CHANGE FROM R-5A RESIDENTIAL SINGLE FAMILY, R-4 RESIDENTIAL SINGLE FAMILY AND OR-1 OFFICE/RESIDENTIAL TO R-7 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 6500 FOREST COVE LANE AND 7301 RIVER ROAD, CONTAINING A TOTAL OF 9.697 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1056). (AMENDMENT BY SUBSTITUTION) Sponsors:Primary Scott Reed (R-16) Attachments: O-326-17 V.2 CABS 101817 Rezoning DENIAL from R5A R4 and OR1 to C7 at 6500 Forest Cove Ln and 7301 River Rd 16ZONE1056.pdf O-326-17 Proposed Amend By Sub Ordinance Rejecting Planning Commission's Requesed Zoning CN 16ZONE1056 (10-16-17).pdf O-326-17 V.1 092817 Rezoning from R5A R4 and OR1 to C7 at 6500 Forest Cove Ln and 7301 River Rd 16ZONE1056.pdf 16zone1056 (1).pdf 16ZONE1056 PC Minutes.pdf 16ZONE1056 LDT Minutes.pdf 16ZONE1056 Staff Report.pdf 16ZONE1056 Legal Description.pdf 16ZONE1056 Applicant Booklets and Studies.pdf 16ZONE1056 Finding of Facts.pdf 16ZONE1056 Justification Statement.pdf 16ZONE1056 Public Materials.pdf 16ZONE1056 Public Materials 2.pdf 16ZONE1056 Transcript_082917.pdf 16zone1056_Transcript_013117.pdf 16ZONE1056 Approved Plan.pdf ORD 202 2017.pdf A motion was made by Council Member James, seconded by Council Member Woolridge, that this Ordinance be approved. A motion was made by Council Member Bryant Hamilton, seconded by Council Member James, to invoke Metro Council Rule 5.11 ( j ), limiting debate to 90 minutes. The motion to limit debate carried by a voice vote and the 90 minute time limit began at 9:29 PM. Council Member Kramer requested to be recorded as a "no" vote on the motion to limit debate. Council Members Flood and Reed spoke to the item. The motion to approve carried by the following vote and the amended Ordinance passed: Louisville Metro Government Page 24 Metro Council Action Summary - Final October 26, 2017 Yes: 14 - Shanklin, James, Leet, Kramer, Fowler, Reed, Stuckel, Parker, Denton, Benson, Engel, Peden, Yates and Ackerson No: 11 - Green, Woolridge, Sexton Smith, Hamilton, Coan, Hollander, Mulvihill, Blackwell, Butler, Johnson and Flood Excused: 1- Welch Enactment No: Ordinance 202-2017 62. 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), Additional Vicki Aubrey Welch (D-13) and Additional Cheri Bryant Hamilton (D-5) 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 ORD 203 2017.pdf A motion was made by Council Member Engel, seconded by Council Member Shanklin, that this Ordinance be approved. Council Member Butler spoke to the item. A motion was made by Council Member Butler, seconded by Council Member Peden, to invoke Metro Council Rule 5.11 ( j ), limiting debate to 90 minutes. The motion to limit debate carried by a voice vote and the 90 minute time limit began at 10:53 PM. Without objection, Council Member Bryant Hamilton was added as a co-sponsor. The motion to approve carried by the following vote and the Ordinance passed: Yes: 20 - Green, Shanklin, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fowler, Butler, Stuckel, Benson, Johnson, Peden, Flood, Yates and Ackerson No: 4- Reed, Parker, Denton and Engel Louisville Metro Government Page 25 Metro Council Action Summary - Final October 26, 2017 Present: 1- Woolridge Excused: 1- Welch Enactment No: Ordinance 203-2017 63. 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 RES 118 2017.pdf A motion was made by Council Member Johnson, seconded by Council Member Shanklin, that this Resolution be adopted. Council Member Butler spoke to the item. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 118-2017 Louisville Metro Government Page 26 Metro Council Action Summary - Final October 26, 2017 64. 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 ORD 204 2017.pdf A motion was made by Council Member James, seconded by Council Member Benson, that this Ordinance be approved. Council Member Bryant Hamilton spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fowler, Butler, Reed, Stuckel, Denton, Benson, Johnson, Peden, Flood, Yates and Ackerson No: 2- Parker and Engel Excused: 1- Welch Enactment No: Ordinance 204-2017 Louisville Metro Government Page 27 Metro Council Action Summary - Final October 26, 2017 65. 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 R-141-17 V.1 092817 Exhibit A Signed Certificate of Surplus Property.pdf R-141-17 V.1 092817 Exhibit B Development Agreement.pdf R-141-17 FIRST AMENDED LCFC DEV AGREEMENT .pdf R-141-17 SECOND AMENDED LCFC DEV AGREEMENT r.pdf Exhibits to Development Agreement.pdf 1032017 Soccer development deal for council.pdf RES 119 2017.pdf A motion was made by Council Member James, seconded by Council Member Johnson, that this Resolution be adopted. Council Member Bryant Hamilton spoke to the item. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 119-2017 New Business The Clerk provided a first reading of the New Business items and read their respective Committee assignments into the record. Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 66. O-357-17 AN ORDINANCE APPROPRIATING $20,000 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS FOR FUNDING OF THE 2017 HOLIDAY PARTY TO BE HELD AT THE C.E. KIRBY MULTIPURPOSE CENTER OF EXCELLENCE. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: O-357-17 V.1 102617 D3 NDF to Metro Parks for Holiday Party.pdf O-357-17 MP.pdf ORD 205 2017.pdf Enactment No: Ordinance 205-2017 Louisville Metro Government Page 28 Metro Council Action Summary - Final October 26, 2017 67. O-362-17 AN ORDINANCE APPROPRIATING $17,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $12,500 FROM DISTRICT 8 AND $5,000 FROM DISTRICT 9, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLAND COMMERCE GUILD, INC. FOR GRAFFITI ABATEMENT. Sponsors:Primary S. Brandon Coan (D-8) and Primary Bill Hollander (D-9) Attachments: O-362-17 V.1 102617 NDF to Highland Commerce Guild.pdf O-362-17 HCG.pdf ORD 206 2017.pdf Enactment No: Ordinance 206-2017 68. O-364-17 AN ORDINANCE APPROPRIATING $5,410 FROM DISTRICT 15 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SAINT JOSEPH’S AREA ASSOCIATION, INC. FOR BEAUTIFICATION OF SEVERAL TRAFFIC ISLANDS. Sponsors:Primary Marianne Butler (D-15) Attachments: O-364-17 V.1 102617 D15 NDF to Saint Joseph's Area Association.pdf O-364-17 SJAA.pdf ORD 207 2017.pdf Enactment No: Ordinance 207-2017 69. O-370-17 AN ORDINANCE APPROPRIATING ($4,500) $7,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 13 AND 21; (AND) $500 EACH FROM DISTRICTS 9, 10, 12, 14, AND 25; $350 FROM DISTRICT 6; AND $300 EACH FROM DISTRICTS 2, 4, AND 5; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FOOD LITERACY PROJECT AT OXMOOR FARM, INC. FOR EXPENSES ASSOCIATED WITH IMPLEMENTING ITS FIELD-TO-FORK PROGRAM AT IROQUOIS URBAN FARM. (AS AMENDED). Sponsors:Primary Marianne Butler (D-15), Primary Bill Hollander (D-9), Primary Vicki Aubrey Welch (D-13), Primary Dan Johnson (D-21) and Primary David Yates (D-25) Attachments: O-370-17 V.2 FAM 110917 NDF to Food Literacy Project at Oxmoor Farm.pdf O-370-17 V.1 102617 NDF to Food Literacy Project at Oxmoor Farm.pdf O-370-17 FLPOF.pdf Hollander Email.pdf ORD 213 2017.pdf Louisville Metro Government Page 29 Metro Council Action Summary - Final October 26, 2017 Enactment No: Ordinance 213-2017 70. O-376-17 AN ORDINANCE APPROPRIATING ($11,150) ($11,900) $13,613.44 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: ($4,000) $1,463.44 FROM DISTRICT 3; $2,000 EACH FROM DISTRICTS 20 AND 21; $1,000 FROM DISTRICT 25; $750 FROM DISTRICT 6; $500 EACH FROM DISTRICTS 2, 4, 7, 10, 16, 23, (AND) 24, AND 26; $350 FROM DISTRICT 1; $300 FROM DISTRICT 5; AND $250 EACH FROM DISTRICTS 9, 12, 13, 14,( AND) 15, 17, AND 18; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO UNITED NATIONS ASSOCIATION OF THE UNITED STATES OF AMERICA KENTUCKY DIVISION, LTD. FOR EXPENSES ASSOCIATED WITH CONDUCTING THE HUMAN TRAFFICKING & INTERSECTIONAL EXPLOITATIONS CONFERENCE HELD AT THE UNIVERSITY OF LOUISVILLE. (AS AMENDED). Sponsors:Primary Marianne Butler (D-15), Primary Jessica Green (D-1), Primary Barbara Shanklin (D-2), 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 Vicki Aubrey Welch (D-13), Primary Dan Johnson (D-21), Primary Madonna Flood (D-24), Primary David Yates (D-25), Primary Mary C. Woolridge (D-3), Additional Rick Blackwell (D-12) and Additional Angela Leet (R-7) Attachments: O-376-17 V.3 FAM 110917 NDF for Human Trafficking Conference.pdf O-376-17 V.2 CAM 103017 NDF for Human Trafficking Conference.pdf O-376-17 V.1 102617 NDF for Human Trafficking Conference.pdf O-376-17 UNAKYD.pdf ORD 214 2017.pdf Enactment No: Ordinance 214-2017 Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 71. R-166-17 A RESOLUTION HONORING REV. DR. CHARLES MACKEY DANIELS BY DEDICATING THE SOUTHEAST CORNER OF 17TH AND WEST CHESTNUT STREETS TO BE NAMED “DR. C. MACKEY DANIELS WAY” IN HIS HONOR. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-166-17 V.1 102617 Honoring Rev Dr Charles Mackey Daniels.pdf Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE Louisville Metro Government Page 30 Metro Council Action Summary - Final October 26, 2017 72. R-160-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (INFO USA MARKETING, INC., - $30,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-160-17 V.1 102617 $30K Contract to Info USA Marketing, Inc.pdf R-160-17 V.1 102617 ATTACH Agreement.pdf RES 126 2017.pdf Enactment No: Resolution 126-2017 73. R-163-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (PROQUEST, LLC - $100,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-163-17 V.1 102617 $100K Contract to Proquest, LLC.pdf R-163-17 V.1 102617 ATTACH Agreement.pdf RES 127 2017.pdf Enactment No: Resolution 127-2017 Legislation assigned to GOVERNMENT ACCOUNTABILITY, ETHICS AND INTERGOVERNMENTAL AFFAIRS COMMITTEE 74. R-162-17 A RESOLUTION REQUESTING THE OFFICE OF INTERNAL AUDIT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO PROVIDE CONSULTING SERVICES TO THE OFFICE OF METRO COUNCIL DISTRICT 8. Sponsors:Primary S. Brandon Coan (D-8) Attachments: R-162-17 V.1 102617 D8 Requests Consulting Services from Office of Internal Audit.pdf R-162-17 V.1 102617 ATTACH Exhibit A.pdf RES 130 2017.pdf Enactment No: Resolution 130-2017 Louisville Metro Government Page 31 Metro Council Action Summary - Final October 26, 2017 75. R-169-17 A RESOLUTION AMENDING SECTION 4 OF THE RULES OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT COUNCIL TO ADDRESS CHANGES IN KENTUCKY REVISED STATUTES § 67C. (AMENDMENT BY SUBSTITUTION). Sponsors:Primary Jessica Green (D-1) and Primary Marilyn Parker (R-18) Attachments: R-169-17 V.3 FABS 121417 Amending Section 4 of MC Rules for Appointment Authority.pdf R-169-17 V.2 CAM 111417 Amending Section 4 of MC Rules for Appointment Authority.pdf R-169-17 PROPOSED ABS 121417 Amending Section 4 of MC Rules for Appointment Authority.pdf R-169-17 V.1 102617 Amending Section 4 of MC Rules for Appointment Authority.pdf Enactment No: Resolution 142-2017 76. O-377-17 AN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES ("LMCO") CHAPTER 32 RELATING TO POLICIES ON APPOINTMENTS TO BOARDS AND COMMISSIONS (AS AMENDED). Sponsors:Primary Jessica Green (D-1), Primary Marilyn Parker (R-18) and Additional Glen Stuckel (R-17) Attachments: O-377-17 V.2 CAM 111417 Amending LMCO Chapter 32 for Policies on Appointments to Boards and Commissions.pdf O-377-17 V.1 102617 Amending LMCO Chapter 32 for Policies on Appointments to Boards and Commissions.pdf Enactment No: Ordinance 241-2017 Louisville Metro Government Page 32 Metro Council Action Summary - Final October 26, 2017 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 77. R-165-17 A RESOLUTION DETERMINING THE SPIRIT OF JEFFERSON RIVERBOAT OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING THE SALE. Sponsors:Primary Marianne Butler (D-15) Attachments: R-165-17 V.1 102617 Surplus Spirit of Jefferson Riverboat.pdf RES 120 2017.pdf Enactment No: Resolution 120-2017 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 78. O-367-17 AN ORDINANCE CLOSING A PORTION OF WINGFIELD ROAD AND AN UNNAMED STUB STREET EAST OF BARDSTOWN ROAD AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1022). Sponsors:Primary Madonna Flood (D-24) Attachments: O-367-17 V.1 102617 Street Closure of Wingfield Rd and Unnamed Stub Street 16STREETS1022.pdf O-367-17 V.1 102617 ATTACH Street Closure Plat.pdf 16streets1022.pdf MC Transmittal 16STREETS1022 PC Mins.pdf MC Transmittal 16STREETS1022 Legal Description.pdf MC Transmittal 16STREETS1022 Staff Reports.pdf ORD 209 2017.pdf Enactment No: Ordinance 209-2017 Louisville Metro Government Page 33 Metro Council Action Summary - Final October 26, 2017 79. O-368-17 AN AREA-WIDE ZONING CHANGE ORDINANCE AFFECTING 65 PARCELS IN THE IRISH HILL NEIGHBORHOOD AND BEING IN LOUISVILLE METRO (CASE NO. 17AREA1001). Sponsors:Primary Bill Hollander (D-9) and Additional Barbara Sexton Smith (D-4) Attachments: O-368-17 V.1 102617 Area-Wide Rezoning of 65 Parcels in Irish Hill Neighborhood 17AREA1001.pdf 17area1001.pdf MC Transmittal 17AREA1001 PC Miutes.pdf MC Transmittal 17AREA1001 LDT Minutes.pdf MC Transmittal 17AREA1001 Staff Reports.pdf MC Transmittal 17AREA1001 Booklet.pdf MC Transmittal 17AREA1001 IH PDD .pdf ORD 211 2017.pdf Enactment No: Ordinance 211-2017 80. O-369-17 AN ORDINANCE CLOSING A PORTION OF DERBY AVENUE NORTH OF DERBY AVENUE AND GRANVIL DRIVE AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1010). Sponsors:Primary Madonna Flood (D-24) Attachments: O-369-17 V.1 102617 Street Closure of Derby Ave 17STREETS1010.pdf O-369-17 V.1 102617 ATTACH Minor Subdivision Plat.pdf 17streets1010.pdf MC Transmittal 17STREETS1010 LDT Mins.pdf MC Transmittal 17STREETS1010 Legal Description.pdf MC Transmittal 17STREETS1010 PC Mins.pdf MC Transmittal 17STREETS1010 Staff Reports.pdf ORD 210 2017.pdf Enactment No: Ordinance 210-2017 Louisville Metro Government Page 34 Metro Council Action Summary - Final October 26, 2017 81. O-371-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4562 POPLAR LEVEL ROAD CONTAINING 1.35 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1079). Sponsors:Primary Madonna Flood (D-24) Attachments: O-371-17 V.1 102617 Rezoning from R4 to C2 at 4562 Poplar Level Rd 16ZONE1079.pdf 16ZONE1079.pdf MCTransmittal16ZONE1079 Plan.pdf MCTransmittal16ZONE1079ApplicantStudy.pdf MCTransmittal16ZONE1079JustificationStatement.pdf MCTransmittal16ZONE1079LDTMinutes.pdf MCTransmittal16ZONE1079Legal Description.pdf MCTransmittal16ZONE1079PCMinutes.pdf MCTransmittal16ZONE1079StaffReports.pdf ORD 212 2017.pdf Enactment No: Ordinance 212-2017 82. O-375-17 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) SECTION 164.30 ET SEQ., THE SYSTEM DEVELOPMENT CHARGE, TO REQUIRE INCREASED CONTRIBUTIONS AND ELIMINATE THE SUNSET PROVISION. Sponsors:Primary Julie Denton (R-19) Attachments: O-375-17 V.1 102617 System Development Charge Increase.pdf 83. R-168-17 A RESOLUTION REQUESTING THE PLANNING COMMISSION TO REVIEW THE LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO THE PRESERVATION OF TREES AND TO INCREASE THE PERIMETER TREE PRESERVATION REQUIREMENTS. Sponsors:Primary Julie Denton (R-19) Attachments: R-168-17 V.1 102617 Request PC to Review LDC Tree Preservation Requirements Increase.pdf Legislation assigned to PUBLIC SAFETY COMMITTEE Louisville Metro Government Page 35 Metro Council Action Summary - Final October 26, 2017 84. O-373-17 AN ORDINANCE AMENDING CHAPTER 124 OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING ARMED SECURITY OFFICER TO REMOVE INADVERTENT BARRIERS FOR OUT-OF-STATE APPLICANTS. Sponsors:Primary David James (D-6) and Primary Madonna Flood (D-24) Attachments: O-373-17 V.1 102617 Amending LMCO Chapter 124 for Armed Security Officer to Remove Barriers for Out-of-State Applicants.pdf ORD 218 2017.pdf Enactment No: Ordinance 218-2017 Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 85. R-161-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $30,000 GRANT FROM THE KENTUCKY ENERGY AND ENVIRONMENT CABINET, KENTUCKY HERITAGE LAND CONSERVATION FUND BOARD FOR THE GLADECRESS EASEMENT CONSERVATION PROJECT TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary James Peden (R-23) Attachments: R-161-17 V.1 102617 Grant for Gladecress Easement Conservation Project.pdf $30K KY Cab Energy_Environ KY Heritage Land Gladecress Grant PARKS OCT2017.pdf RES 121 2017.pdf Enactment No: Resolution 121-2017 Announcements No announcements were made. Adjournment Without objection President Yates adjourned the meeting at 11:40 PM. Louisville Metro Government Page 36 Metro Council Action Summary - Final October 26, 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 37