Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, November 9, 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 Meeting Agenda - Final November 9, 2017 Call to Order Members Roll Call Address to Council 1. ID 17-1827 Addresses to Council - November 9, 2017 Attachments: 11-9-17 Address Council Agenda.pdf Guests 2. ID 17-1775 President Yates will introduce Mr. David Jarman known as “Sincere” to perform, “So Louisville." 3. ID 17-1821 The Metro Council will recognize the University of Louisville Interns for 2018. 4. ID 17-1822 Councilman Blackwell will recognize members of the Mary M. Miller Crew for their heroic and quick actions at Riverview Park. Council Minutes 5. ID 17-1828 Regular: Metro Council - October 26, 2017 Attachments: 10-26-17 Final MC Action Summary.pdf 10-26-17 UNEDITED Transcript.pdf Committee Minutes 6. ID 17-1844 Regular: Committee of the Whole - October 26, 2017 Attachments: 102617 COW Action Summary.pdf 7. ID 17-1826 Special: Contracts and Appointments Committee - October 30, 2017 Attachments: 10.30.17 Contracts and Appointments Action Summary.pdf 8. ID 17-1781 Regular: Appropriations, NDFs and CIFs Committee - October 30, 2017 Attachments: Approps Action Summary 103017.pdf 9. ID 17-1830 Regular: Budget Committee - October 30, 2017 Attachments: Budget Action Summary 103017.pdf 10. ID 17-1831 Regular: Planning/Zoning, Land Design and Development Committee - October 31, 2017 Attachments: 103117 P&Z Action Summary.pdf Louisville Metro Government Page 2 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 11. ID 17-1783 Regular: Public Works, Parks, Sustainability and Transportation Committee - October 31, 2017 Attachments: 10-31-17 PW, Parks, Sustainability and Transportation Committee Action Summary.pdf 12. ID 17-1784 Regular: Labor and Economic Development Committee - October 31, 2017 Attachments: LED Action Summary 103117.pdf Consent Calendar Legislation forwarded from APPROPRIATIONS, NDFS AND CIFS COMMITTEE 13. 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 Legislative History 10/26/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: April 2018 10/30/17 Appropriations, NDFs and recommended for approval CIFs Committee 14. 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 Legislative History 10/26/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: April 2018 10/30/17 Appropriations, NDFs and recommended for approval CIFs Committee Louisville Metro Government Page 3 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 15. 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 Legislative History 10/26/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: April 2018 10/30/17 Appropriations, NDFs and recommended for approval CIFs Committee Legislation forwarded from BUDGET COMMITTEE 16. 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 Legislative History 10/12/17 Metro Council assigned to the Budget Committee Action Required By: April 2018 10/30/17 Budget Committee recommended for approval Legislation forwarded from CONTRACTS AND APPOINTMENTS COMMITTEE 17. AP103017SK APPOINTMENT OF STEVEN KELSEY TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2021 Attachments: APT Citizens Commission on Police Accountability Board 10.23.2017.pdf Steven Kelsey 10.23.17.pdf Applicants for Board - Citizens Commission on Police Accountability 10.23.17.pdf Current Board - Citizens Commission on Police Accountability Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee Louisville Metro Government Page 4 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 10/30/17 Contracts and recommended for approval Appointments Committee 18. RP103017CH REAPPOINTMENT OF CHRIS HARTMAN TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2020 Attachments: APT Landmarks Commission 10.23.2017.pdf Chris Hartman 10.23.17.pdf Applicants for Board - Landmarks Commission 10.23.17.pdf Current Board - Landmarks Commission 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 19. RP103017RD REAPPOINTMENT OF REBA DOUTRICK TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019 Attachments: APT Landmarks Commission 10.23.2017.pdf Reba Doutrick 10.23.17.pdf Applicants for Board - Landmarks Commission 10.23.17.pdf Current Board - Landmarks Commission 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 20. RP103017DO REAPPOINTMENT OF DAVID OMIDY TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019 Attachments: APT Landmarks Commission 10.23.2017.pdf David Omidy 10.23.17.pdf Applicants for Board - Landmarks Commission 10.23.17.pdf Current Board - Landmarks Commission 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee Louisville Metro Government Page 5 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 21. RP103017RV REAPPOINTMENT OF ROBERT VICE TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019 Attachments: APT Landmarks Commission 10.23.2017.pdf Robert Vice 10.23.17.pdf Applicants for Board - Landmarks Commission 10.23.17.pdf Current Board - Landmarks Commission 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 22. AP103017CF APPOINTMENT OF CHRIS FULLER TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019 Attachments: APT Landmarks Commission 10.23.2017.pdf Chris Fuller 10.23.17.pdf Applicants for Board - Landmarks Commission 10.23.17.pdf Current Board - Landmarks Commission 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 23. AP103017EP APPOINTMENT OF EMILY PAPROCKI TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020 Attachments: APT Bardstown Road Overlay District Board 10.23.2017.pdf Emily Paprocki 10.23.17.pdf Applicants for Board - Bardstown Road Overlay District Board 10.23.17.pdf Current Board - Bardstown Road Overlay District Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee Louisville Metro Government Page 6 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 24. AP103017AR APPOINTMENT OF ANN RICHARD TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020 Attachments: APT Bardstown Road Overlay District Board 10.23.2017.pdf Ann Richard 10.23.17.pdf Applicants for Board - Bardstown Road Overlay District Board 10.23.17.pdf Current Board - Bardstown Road Overlay District Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 25. AP103017DT APPOINTMENT OF DI TRAN TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020 Attachments: APT Bardstown Road Overlay District Board 10.23.2017.pdf Di Tran 10.23.17.pdf Applicants for Board - Bardstown Road Overlay District Board 10.23.17.pdf Current Board - Bardstown Road Overlay District Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 26. AP103017SM APPOINTMENT OF SALLY MCMAHON TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020 Attachments: APT Bardstown Road Overlay District Board 10.23.2017.pdf Sally McMahon 10.23.17.pdf Applicants for Board - Bardstown Road Overlay District Board 10.23.17.pdf Current Board - Bardstown Road Overlay District Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee Louisville Metro Government Page 7 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 27. AP103017CM APPOINTMENT OF CHARLES MORRIS TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020 Attachments: APT Bardstown Road Overlay District Board 10.23.2017.pdf Charles Morris 10.23.17.pdf Applicants for Board - Bardstown Road Overlay District Board 10.23.17.pdf Current Board - Bardstown Road Overlay District Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 28. RP103017KC REAPPOINTMENT OF KATHY CARY TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020 Attachments: APT Bardstown Road Overlay District Board 10.23.2017.pdf Kathy Cary 10.23.17.pdf Applicants for Board - Bardstown Road Overlay District Board 10.23.17.pdf Current Board - Bardstown Road Overlay District Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 29. RP103017MH REAPPOINTMENT OF MILTON HASKINS TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2020 Attachments: APT NuLu Review Overlay District Committee (Advisory) 10.23.2017.pdf Milton Haskins 10.23.17.pdf Applicants for Board - Nulu Review Overlay District Committee (Advisory) 10.23.17.pdf Current Board - Nulu Review Overlay District Committee (Advisory) 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee Louisville Metro Government Page 8 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 30. AP103017LS APPOINTMENT OF LAURA STEVENS TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2019 Attachments: APT Extension Board 10.23.2017.pdf Laura Stevens 10.23.17.pdf Applicants for Board - Extension Board 10.23.17.pdf Current Board - Extension Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 31. AP103017LW APPOINTMENT OF LATONIA WATKINS TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2020 Attachments: APT Extension Board 10.23.2017.pdf LaTonia Watkins 10.23.17.pdf Applicants for Board - Extension Board 10.23.17.pdf Current Board - Extension Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 32. AP103017OJ APPOINTMENT OF OJ OLEKA TO THE EXTENSION BOARD. TERM O EXPIRES DECEMBER 31, 2019 Attachments: APT Extension Board 10.23.2017.pdf OJ Oleka 10.23.17.pdf Applicants for Board - Extension Board 10.23.17.pdf Current Board - Extension Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee Louisville Metro Government Page 9 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 33. RP103017SE REAPPOINTMENT OF STEVON EDWARDS TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2020 Attachments: APT Extension Board 10.23.2017.pdf SteVon Edwards 10.23.17.pdf Applicants for Board - Extension Board 10.23.17.pdf Current Board - Extension Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 34. RP103017CH REAPPOINTMENT OF CHRIS HOGANSON TO THE LIBRARY O ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2020 Attachments: APT Library Advisory Commission 10.23.2017.pdf Chris Hoganson 10.23.17.pdf Applicants for Board - Library Advisory Commission 10.23.17.pdf Current Board - Library Advisory Commission 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 35. RP103017MM REAPPOINTMENT OF MELANIE MCCOY TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2020 Attachments: APT Library Advisory Commission 10.23.2017.pdf Melanie McCoy 10.23.17.pdf Applicants for Board - Library Advisory Commission 10.23.17.pdf Current Board - Library Advisory Commission 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee Louisville Metro Government Page 10 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 36. RP103017LC REAPPOINTMENT OF LISA CORPUS TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2020 Attachments: APT Library Advisory Commission 10.23.2017.pdf Lisa Corpus 10.23.17.pdf Applicants for Board - Library Advisory Commission 10.23.17.pdf Current Board - Library Advisory Commission 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 37. AP103017LP APPOINTMENT OF LISA PEARCE TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2020 Attachments: APT Library Advisory Commission 10.23.2017.pdf Lisa Pearce 10.23.17.pdf Applicants for Board - Library Advisory Commission 10.23.17.pdf Current Board - Library Advisory Commission 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 38. RP103017CHI REAPPOINTMENT OF CARL HILTON TO THE AIR POLLUTION L CONTROL DISTRICT BOARD. TERM EXPIRES DECEMBER 31, 2020 Attachments: APT Air Pollution Control District Board 10.23.2017.pdf Carl Hilton 10.23.17.pdf Applicants for Board - Air Pollution Control District Board 10.23.17.pdf Current Board - Air Pollution Control District Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee Louisville Metro Government Page 11 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 39. RP103017KB REAPPOINTMENT OF KATHY BEACH TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2020 Attachments: APT Affordable Housing Trust Fund Board 10.23.2017.pdf Kathy Beach 10.23.17.pdf Applicants for Board - Affordable Housing Trust Fund Board 10.23.17.pdf Current Board - Affordable Housing Trust Fund Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 40. RP103017TZ REAPPOINTMENT OF THERESA ZAWACKI TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2020 Attachments: APT Affordable Housing Trust Fund Board 10.23.2017.pdf Theresa Zawacki 10.23.17.pdf Applicants for Board - Affordable Housing Trust Fund Board 10.23.17.pdf Current Board - Affordable Housing Trust Fund Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 41. 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 Legislative History 10/26/17 Metro Council assigned to the Labor and Economic Development Committee Action Required By: April 2018 10/31/17 Labor and Economic recommended for approval Development Committee Louisville Metro Government Page 12 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 Legislation forwarded from PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 42. 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 Legislative History 10/26/17 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: April 2018 10/31/17 Planning/Zoning, Land recommended for approval Design and Development Committee 43. 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 Legislative History 10/26/17 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: April 2018 10/31/17 Planning/Zoning, Land recommended for approval Design and Development Committee Louisville Metro Government Page 13 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 Legislation forwarded from PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 44. 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 Legislative History 10/26/17 Metro Council assigned to the Public Works, Parks, Sustainability and Transportation Committee Action Required By: April 2018 10/31/17 Public Works, Parks, recommended for approval Sustainability and Transportation Committee Old Business 45. AP103017JM APPOINTMENT OF JANICE MARTIN TO THE PROPERTY OWNER POSITION ON THE LYNDON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019 Attachments: APT Lyndon Fire Protection District Board 10.23.2017.pdf Janice Martin 10.23.17.pdf Applicants for Board - Lyndon Fire Protection District Board 10.23.17.pdf Current Board - Lyndon Fire Protection District Board 10.23.17.pdf Legislative History 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 46. AP103017JS APPOINTMENT OF JARED SMELSER-DEARING TO THE CITIZENS D COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2021 Attachments: APT Citizens Commission on Police Accountability Board 10.23.2017.pdf Jared Smelser-Dearing 10.23.17.pdf Applicants for Board - Citizens Commission on Police Accountability 10.23.17.pdf Current Board - Citizens Commission on Police Accountability Board 10.23.17.pdf Legislative History Louisville Metro Government Page 14 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 10/26/17 Metro Council assigned to the Contracts and Appointments Committee 10/30/17 Contracts and recommended for approval Appointments Committee 47. 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 Legislative History 10/26/17 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: January 19, 2018 10/31/17 Planning/Zoning, Land recommended for approval Design and Development Committee 48. 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 Legislative History 10/26/17 Metro Council assigned to the Planning/Zoning, Land Design and Development Committee Action Required By: January 5, 2018 Louisville Metro Government Page 15 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 10/31/17 Planning/Zoning, Land recommended for approval Design and Development Committee 49. O-370-17 AN ORDINANCE APPROPRIATING $4,500 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 AND 25; 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. 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.1 102617 NDF to Food Literacy Project at Oxmoor Farm.pdf O-370-17 FLPOF.pdf Hollander Email.pdf Legislative History 10/26/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: April 2018 10/30/17 Appropriations, NDFs and recommended for approval CIFs Committee 50. O-376-17 AN ORDINANCE APPROPRIATING ($11,150) $11,900 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 3; $2,000 FROM DISTRICT 21; $1,000 FROM DISTRICT 25; $750 FROM DISTRICT 6; $500 EACH FROM DISTRICTS 2, 4, 7, 10, AND 24; $350 FROM DISTRICT 1; $300 FROM DISTRICT 5; AND $250 EACH FROM DISTRICTS 9, 12, 13, AND 15; 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.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 Legislative History Louisville Metro Government Page 16 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 10/26/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: April 2018 10/30/17 Appropriations, NDFs and amended CIFs Committee 10/30/17 Appropriations, NDFs and recommended for approval CIFs Committee New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 51. O-382-17 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO AMERICANA COMMUNITY CENTER, INC. FOR OPERATING EXPENSES. Sponsors: Primary Dan Johnson (D-21) Attachments: O-382-17 V.1 110917 NDF to Americana Community Center.pdf O-382-17 ACC.pdf Legislation assigned to BUDGET COMMITTEE 52. O-385-17 AN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017, RELATING TO THE FISCAL YEAR 2017-18 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $12,000 FROM THE NEIGBORHOOD DEVELOPMENT FUND (DISTRICT 12) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 12). Sponsors: Primary Rick Blackwell (D-12) Attachments: O-385-17 V.1 110917 D12 Transfer NDF to General Operations.pdf 53. O-386-17 AN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017, RELATING TO THE FISCAL YEAR 2017-18 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $25,000 FROM THE NEIGBORHOOD DEVELOPMENT FUND (DISTRICT 15) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 15). Sponsors: Primary Marianne Butler (D-15) Attachments: O-386-17 V.1 110917 D15 Transfer NDF to General Operations.pdf Louisville Metro Government Page 17 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 54. R-177-17 A RESOLUTION OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT NOTIFYING THE MAYOR OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, AND EACH OF HIS EXECUTIVE DEPARTMENTS, OF ITS INTENTION TO POSTPONE THE VOTE ON ANY FUTURE BOND ISSUANCE, DEBT OBLIGATION, OR OTHER MAJOR FUNDING PROJECT UNTIL A PROPOSAL FOR A PERMANENT NEW OR SIGNIFICANTLY IMPROVED LOUISVILLE METRO POLICE DEPARTMENT HEADQUARTERS IS PRESENTED. Sponsors: Primary David James (D-6), Primary Angela Leet (R-7), Primary Julie Denton (R-19) and Primary Robin Engel (R-22) Attachments: R-177-17 V.1 110917 Notification of Intent to Postpone Vote on Major Funding Projects.pdf 55. R-176-17 A RESOLUTION APPROVING THE JEFFERSON COUNTY SHERIFF’S 2018 BUDGET. Sponsors: Primary Marianne Butler (D-15) Attachments: R-176-17 V.1 110917 Jefferson County Sheriff's 2018 Budget.pdf Sheriff 2018 Budget Request.pdf 56. R-178-17 A RESOLUTION APPROVING THE JEFFERSON COUNTY CLERK’S 2018 BUDGET. Sponsors: Primary Marianne Butler (D-15) Attachments: R-178-17 V.1 110917 Jefferson County Clerk's 2018 Budget.pdf Clerk 2018 Budget Request.pdf Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 57. R-172-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY MEDICAL CENTER, INC., D/B/A UNIVERSITY OF LOUISVILLE HOSPITAL/JAMES GRAHAM BROWN CANCER CENTER - $46,000.00). Sponsors: Primary Mary C. Woolridge (D-3) Attachments: R-172-17 V.1 110917 $46K Contract to University Medical Center, Inc dba UL Hospital.pdf R-172-17 V.1 110917 ATTACH Agreement.pdf Louisville Metro Government Page 18 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 58. R-173-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (POM, INCORPORATED - $75,000.00). Sponsors: Primary Mary C. Woolridge (D-3) Attachments: R-173-17 V.1 110917 $75K Contract to POM, Incorporated.pdf R-173-17 V.1 110917 ATTACH Agreement.pdf Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 59. R-164-17 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO FACILITIES MANAGEMENT SERVICES, P.B.C., FORMERLY KNOWN AS FACILITIES MANAGEMENT SERVICES, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: R-164-17 V.1 110917 Incentives to Facilities Management Services.pdf Facilities Management Services, P.B.C- Louisville Support letter.pdf Facilities Management Services, P.B.C- Prelim Board- May 28, 2015.pdf 60. R-171-17 AN RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (JULY 1, 2017 TO JUNE 30, 2019) RELATING TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFLCIO-CLC, IBEW LOCAL 369, CONCERNING CERTAIN EMPLOYEES OF THE DEPARTMENT OF PUBLIC WORKS AND ASSETS. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: R-171-17 V.1 110917 CBA with International Brotherhood of Electrical Workers and Public Works.pdf IBEW Electrical Maint CBA 2017-2019. pdf.pdf Louisville Metro Government Page 19 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 61. O-387-17 AN ORDINANCE REPEALING SECTION 150.110 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES ("LMCO") AND ENACTING A NEW SECTION 150.110 RELATING TO WRECKING OR DEMOLITION OF HISTORIC BUILDINGS OR STRUCTURES. Sponsors: Primary S. Brandon Coan (D-8) Attachments: O-387-17 V.1 110917 Replacing LMCO 150.110 Relating to Demo of Historic Structures.pdf 62. O-388-17 AN ORDINANCE CLOSING A PORTION OF GRADE LANE AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1003). Sponsors: Primary Madonna Flood (D-24) Attachments: O-388-17 V.1 110917 Closure Portion of Grade Ln 17STREETS1003.pdf O-388-17 V.1 110917 ATTACH ROW Closure Exhibit.pdf MC Transmittal 17STREETS1003 PC Minutes.pdf MC Transmittal 17STREETS1003 Staff Reports.pdf MC Transmittal 17STREETS1003 Legal Description.pdf MC Transmittal 17STREETS1003 Other Minutes.pdf 63. O-389-17 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO C-R COMMERCIAL/RESIDENTIAL ON PROPERTY LOCATED AT 960 ELLISON AVENUE CONTAINING 0.107 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1004). Sponsors: Primary Madonna Flood (D-24) Attachments: O-389-17 V.1 110917 Rezoning from R6 to CR at 960 Ellison Ave 17ZONE1004.pdf MC Transmittal 17ZONE1004 PC Minutes.pdf MC Transmittal 17ZONE1004 Other Minutes.pdf MC Transmittal 17ZONE1004 Staff Reports.pdf MC Transmittal 17ZONE1004 Legal Description.pdf MC Transmittal 17ZONE1004 Justifications.pdf MC Transmittal 17ZONE1004 Approved Plan.pdf Louisville Metro Government Page 20 Printed on 11/8/2017 Metro Council Meeting Agenda - Final November 9, 2017 Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 64. R-170-17 A RESOLUTION AUTHORIZING THE MAYOR ON BEHALF OF METRO GOVERNMENT TO ACCEPT AN AMENDED AND RESTATED DEED OF SCENIC CONSERVATION EASEMENT ON A 5.58 ACRE EASEMENT PREVIOUSLY RECORDED ON PROPERTY NOW OWNED BY WILLIAM CRAWFORD LOCATED ON GRINSTEAD DRIVE IN JEFFERSON COUNTY, KENTUCKY. Sponsors: Primary Bill Hollander (D-9) Attachments: R-170-17 V.1 110917 Amended Deed of Scenic Conservation Easement Property Owned by William Crawfo R-170-17 - attachment (10-31-17).pdf 65. R-174-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $2,000 GRANT FROM THE BECKHAM BIRD CLUB TO FUND A BIRD HABITAT REMEDIATION PROJECT TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors: Primary Vicki Aubrey Welch (D-13) and Primary Cindi Fowler (D-14) Attachments: R-174-17 V.1 110917 Grant from Becham Bird Club for Bird Habitat Remediation Project.pdf $2,000 Beckham Bird Club grant Parks JMF NOV2017.pdf Announcements Adjournment Louisville Metro Government Page 21 Printed on 11/8/2017