Metro Council
Regular MeetingLouisville, KY · February 8, 2018
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Thursday, February 8, 2018
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),
Vitalis Lanshima (D-21), Robin Engel (R-22), James Peden (R-23),
Madonna Flood (D-24), David Yates (D-25), Brent Ackerson (D-26)
President: David James (D-6)
Pro-Tem: Cheri Bryant Hamilton (D-5)
Metro Council Meeting Agenda - Final February 8, 2018
Call to Order
Members Roll Call
Address to Council
1. ID 18-0146 Addresses to Council - February 8, 2018
Attachments: 020818 Addresses to Council.pdf
Guests
2. ID 18-0062 Council Member Butler will introduce Department of Corrections Director
Mark Bolton and Corrections Employees.
3. ID 18-0132 Council Member Peden will recognize the Luhr Elementary Student
Council.
4. ID 18-0153 Council Member Denton will recognize Chief Jeffrey Riddle of the
Middletown Fire Protection District for his years of service.
Special Proclamation
5. ID 18-0106 Council Member Woolridge will present a special proclamation
recognizing February as National Heart Awareness Month.
Attachments: PROCLAMATION National Heart Awareness Month Woolridge 020818.pdf
6. ID 18-0107 Council Member Woolridge will present a special proclamation
recognizing February as Black History Month.
Attachments: PROCLAMATION Black History Month Woolridge 020818.pdf
Council Minutes
7. ID 18-0113 Regular: Metro Council - January 25, 2018
Attachments: 01-25-18 MC Action Summary TENTATIVE.pdf
01-25-18 UNEDITED Transcript.pdf
Committee Minutes
8. ID 18-0114 Special: Committee of the Whole - January 25, 2018
Attachments: 012518 COW Action Summary TENTATIVE.pdf
9. ID 18-0135 Regular: Planning, Zoning and Annexation Committee - January 30, 2018
Attachments: 01.30.18 Planning & Zoning Action Summary - TENTATIVE.pdf
Louisville Metro Government Page 2 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
10. ID 18-0147 Regular: Public Works, Facilities, Transportation and Accessibility
Committee - January 30, 2018
Attachments: PW, Facilities, Trans & Access 013018.pdf
11. ID 18-0148 Regular: Labor, Economic Development and Contracts Committee -
January 30, 2018
Attachments: Labor, Econ. Dev. & Contracts 013018.pdf
12. ID 18-0116 Regular: Government Oversight, Audit and Ethics Committee - January 30,
2018
Attachments: 013018 Government Oversight, Audit & Ethics Action Summary - TENTATIVE.pdf
13. ID 18-0126 Regular: Community Affairs and Housing - January 31, 2018
Attachments: 01-31-18 Comm Affrs and Housing Action Summary TENTATIVE.pdf
14. ID 18-0136 Regular: Public Safety Committee - January 31, 2018
Attachments: 01.31.18 Public Safety Action Summary - TENTATIVE.pdf
15. ID 18-0149 Regular: Appropriations Committee - January 31, 2018
Attachments: Appropriations 013118.pdf
16. ID 18-0137 Regular: Appointments Committee - February 1, 2018
Attachments: 02.01.18 Appointments Action Summary - TENTATIVE.pdf
17. ID 18-0150 Regular: Budget Committee - February 1, 2018
Attachments: Budget 020118.pdf
18. ID 18-0154 Regular: Committee on Committees - February 6, 2018
Attachments: 020618 COC Action Summary TENTATIVE.pdf
Communication From the Mayor
19. ID 18-0134 Anchorage Middletown Fire and EMS Fire Protection District Board -
James Yates, Robert Peterson, Albert Entwistle (New Appointments).
***THESE APPOINTMENTS ARE CONDITIONAL UPON THE
ANCHORAGE MIDDLETOWN FIRE AND EMS FIRE PROTECTION
BOARD BEING LEGALLY FORMED***
Attachments: COND APT Anchorage Middletown Fire and EMS Fire Protection District Board 2.8.18.pdf
Louisville Metro Government Page 3 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
Consent Calendar
Legislation forwarded from APPOINTMENTS COMMITTEE
20. AP020118KL APPOINTMENT OF KIMBERLY LEANHART TO THE BOARD OF
ZONING ADJUSTMENT. TERM EXPIRES NOVEMBER 30, 2020
Attachments: APT Board of Zoning Adjustment 1.25.18.pdf
Kimberly Leanhart 01.22.18.pdf
Applicants for Board of Zoning Adjustment 01.22.18.pdf
Current Board of Zoning Adjustment 01.22.18.pdf
Legislative History
1/25/18 Metro Council assigned to the Appointments
Committee
2/1/18 Appointments Committee recommended for approval
21. AP020118EL APPOINTMENT OF ELMER LUCILLE ALLEN TO THE COMMISSION
A ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 24, 2018
Attachments: APT Commission on Public Art 1.25.18.pdf
Elmer Lucille Allen 01.22.18.pdf
Applicants for Commission on Public Art (COPA) 01.22.18.pdf
Current Commission on Public Art (COPA) 01.22.18.pdf
Legislative History
1/25/18 Metro Council assigned to the Appointments
Committee
2/1/18 Appointments Committee recommended for approval
22. AP020118TN APPOINTMENT OF THEODORE NIXON TO THE WATERFRONT
DEVELOPMENT CORPORATION BOARD. TERM EXPIRES JULY
31, 2020
Attachments: APT Waterfront Development Corporation Board 1.25.18.pdf
Theodore Nixon 01.22.18.pdf
Applicants for Waterfront Development Corporation Board 01.22.18.pdf
Current Waterfront Development Corporation Board 01.22.18.pdf
Legislative History
1/25/18 Metro Council assigned to the Appointments
Committee
2/1/18 Appointments Committee recommended for approval
Louisville Metro Government Page 4 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
23. AP020118RC APPOINTMENT OF REBEL CHRESTE TO THE KENTUCKIANA
WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT
BOARD. TERM EXPIRES MARCH 13, 2021
Attachments: APT Kentuckiana Works - Greater Louisville Workforce Development Board 1.25.18.pdf
Rebel Chreste 01.22.18.pdf
Applicants for Kentuckiana Works - Greater Louisville Workforce Development Board 01.22.18.pdf
Current Kentuckiana Works - Greater Louisville Workforce Development Board 01.22.18.pdf
Legislative History
1/25/18 Metro Council assigned to the Appointments
Committee
2/1/18 Appointments Committee recommended for approval
24. AP020118LK APPOINTMENT OF LISA KAMINSKI TO THE KENTUCKIANA
WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT
BOARD. TERM EXPIRES OCTOBER 8, 2018
Attachments: APT Kentuckiana Works - Greater Louisville Workforce Development Board 1.25.18.pdf
Lisa Kaminski 01.22.18.pdf
Applicants for Kentuckiana Works - Greater Louisville Workforce Development Board 01.22.18.pdf
Current Kentuckiana Works - Greater Louisville Workforce Development Board 01.22.18.pdf
Legislative History
1/25/18 Metro Council assigned to the Appointments
Committee
2/1/18 Appointments Committee recommended for approval
25. AP020118MB APPOINTMENT OF MARY BEARD TO THE KENTUCKIANA WORKS
- GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD.
TERM EXPIRES JUNE 30, 2019
Attachments: APT Kentuckiana Works - Greater Louisville Workforce Development Board 1.25.18.pdf
Mary Beard 01.22.18.pdf
Applicants for Kentuckiana Works - Greater Louisville Workforce Development Board 01.22.18.pdf
Current Kentuckiana Works - Greater Louisville Workforce Development Board 01.22.18.pdf
Legislative History
1/25/18 Metro Council assigned to the Appointments
Committee
2/1/18 Appointments Committee recommended for approval
Louisville Metro Government Page 5 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
Legislation forwarded from APPROPRIATIONS COMMITTEE
26. O-448-17 AN ORDINANCE APPROPRIATING $40,000 FROM DISTRICT 24
NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE
METRO POLICE DEPARTMENT, 7TH DIVISION, TO FUND
OVERTIME EXPENSES ASSOCIATED WITH CRIME REDUCTION,
CRIME PREVENTION, AND COMMUNITY OUTREACH.
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-448-17 V.1 121417 D24 NDF to LMPD for Overtime.pdf
O-448-17 LMPD.pdf
Legislative History
12/14/17 Metro Council assigned to the Appropriations, NDFs
and CIFs Committee
Action Required By: June 2018
1/31/18 Appropriations Committee recommended for approval
27. O-006-18 AN ORDINANCE APPROPRIATING $12,279 FROM DISTRICT 23
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON
COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE
INSTALLATION OF PLAYGROUND EQUIPMENT AT WILT
ELEMENTARY SCHOOL.
Sponsors: Primary James Peden (R-23)
Attachments: O-006-18 V.1 011118 NDF to JCP Education Foundation Playground Equip Wilt Elementary.pdf
O-006-18 JCPEF.pdf
O-006-18 JCPEF_Revised Page 7.pdf
Legislative History
1/11/18 Metro Council assigned to the Appropriations
Committee
Action Required By July 2018
1/31/18 Appropriations Committee recommended for approval
Louisville Metro Government Page 6 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
28. O-016-18 AN ORDINANCE APPROPRIATING $7,800 FROM NEIGHBORHOOD
DEVELOPMENT FUNDS BY APPROPRIATING $600 EACH FROM
DISTRICTS 25, 1, 4, 5, 6, 9, 10, 12, 13, 14, 15, 21, AND 26,
THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE
CENTER FOR WOMEN AND FAMILIES, INC. FOR SPONSORSHIP
OF THE 2018 CELEBRATION OF SERVICE AND SURVIVAL.
Sponsors: Primary David Yates (D-25), Primary Brent Ackerson (D-26), Primary Rick Blackwell
(D-12), Primary Marianne Butler (D-15), Primary Cindi Fowler (D-14), Primary Jessica
Green (D-1), Primary Cheri Bryant Hamilton (D-5), Primary Bill Hollander (D-9),
Primary David James (D-6), Primary Vitalis Lanshima (D-21), Primary Pat Mulvihill
(D-10), Primary Barbara Sexton Smith (D-4) and Primary Vicki Aubrey Welch (D-13)
Attachments: O-016-18 V.1 012518 CONDF to Center for Women and Families.pdf
Center for Women & Families - Service & Survival Event - $3,000 Sponsorship - SIGNED.pdf
Legislative History
1/25/18 Metro Council assigned to the Appropriations
Committee
Action Required By: July 2018
1/31/18 Appropriations Committee recommended for approval
Legislation forwarded from BUDGET COMMITTEE
29. O-014-18 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 NEIGHBORHOOD
DEVELOPMENT FUND (DISTRICT 5) TO LOUISVILLE METRO
COUNCIL GENERAL OPERATIONS (DISTRICT 5).
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Attachments: O-014-18 V.1 012518 D5 Budget Transfer NDF to Gen Operations.pdf
Legislative History
1/25/18 Metro Council assigned to the Budget Committee
Action Required By: July 2018
2/1/18 Budget Committee recommended for approval
Louisville Metro Government Page 7 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
30. O-017-18 AN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017
RELATING TO THE FISCAL YEAR 2017-18 OPERATING BUDGET
AND AMENDING ORDINANCE NO. 115, SERIES 2017 RELATING
TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET BY
TRANSFERRING $25,000 FROM THE PARKS & RECREATION
OPERATING BUDGET TO THE PARKS & RECREATION CAPITAL
BUDGET FOR A COUNCIL DISTRICT 15 CAPITAL PROJECT FOR
WYANDOTTE PARK IMPROVEMENTS.
Sponsors: Primary Marianne Butler (D-15)
Attachments: O-017-18 V.1 012518 Budget Amendments for D15 Capt Proj Wyandotte Park Improvements.pdf
Legislative History
1/25/18 Metro Council assigned to the Budget Committee
Action Required By: July 2018
2/1/18 Budget Committee recommended for approval
Legislation forwarded from GOVERNMENT OVERSIGHT, AUDIT AND ETHICS
COMMITTEE
31. R-197-17 A RESOLUTION URGING THE KENTUCKY LEGISLATURE TO
LOWER FILING FEES FOR AN APPLICATION TO HAVE CLASS D
FELONY RECORDS EXPUNGED FROM FIVE HUNDRED DOLLARS
AND TO ALLOW FOR A SECOND OR SUBSEQUENT FELONY TO
BE EXPUNGED.
Sponsors: Primary Jessica Green (D-1), Primary Brent Ackerson (D-26), Primary Cheri Bryant
Hamilton (D-5), Primary David James (D-6), Primary Barbara Shanklin (D-2), Primary
Marianne Butler (D-15), Primary Bill Hollander (D-9), Primary Mary C. Woolridge
(D-3), Primary Vicki Aubrey Welch (D-13), Primary Barbara Sexton Smith (D-4),
Primary S. Brandon Coan (D-8), Primary Pat Mulvihill (D-10), Primary Rick Blackwell
(D-12), Primary Scott Reed (R-16), Additional Robin Engel (R-22) and Additional
Cindi Fowler (D-14)
Attachments: R-197-17 V.1 121417 Lower Class D Felony Record Expungement Fees and Allow Subsequent Felony to B
Legislative History
12/14/17 Metro Council assigned to the Government
Accountability, Ethics and
Intergovernmental Affairs Committee
Action Required By: June 2018
1/25/18 Metro Council assigned to the Government Oversight,
Audit and Ethics Committee
1/30/18 Government Oversight, recommended for approval
Audit and Ethics Committee
Louisville Metro Government Page 8 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
Legislation forwarded from LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS
COMMITTEE
32. R-198-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE
SOURCE CONTRACT - (OCLC ONLINE COMPUTER LIBRARY
CENTER, INC. - $75,000.00).
Sponsors: Primary Mary C. Woolridge (D-3)
Attachments: R-198-17 V.1 121417 $75K Contract to OCLC Online Computer Library Center.pdf
R-198-17 V.1 121417 ATTACH Agreement.pdf
Legislative History
12/14/17 Metro Council assigned to the Contracts and
Appointments Committee
Action Required By: June 2018
1/26/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By: June 2018
1/30/18 Labor, Economic recommended for approval
Development and Contracts
Committee
33. R-009-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE
SOURCE CONTRACT - (CEPHEID - $25,000.00).
Sponsors: Primary Marianne Butler (D-15)
Attachments: R-009-18 V.1 012518 $25K Contract to Cepheid.pdf
R-009-18 V.1 012518 ATTACH Agreement.pdf
Legislative History
1/25/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By: July 2018
1/30/18 Labor, Economic recommended for approval
Development and Contracts
Committee
Louisville Metro Government Page 9 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
34. R-199-17 A RESOLUTION DETERMINING FIVE (5) PARCELS OF REAL
PROPERTY, LOCATED AT THE ADDRESSES SET OUT IN EXHIBIT
“A” ATTACHED HERETO AND OWNED BY
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
(“METRO GOVERNMENT”) AS THE GOVERNMENTAL
SUCCESSOR OF THE CITY OF LOUISVILLE, AS SURPLUS AND
NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND
AUTHORIZING THEIR TRANSFER TO LOUISVILLE AND
JEFFERSON COUNTY LANDBANK AUTHORITY, INC.
(“LANDBANK”).
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Attachments: R-199-17 V.1 121417 Surplus of 5 Properties and Transfer to Landbank.pdf
R-199-17 - Exhibit A.pdf
Legislative History
12/14/17 Metro Council assigned to the Labor and Economic
Development Committee
Action Required By: June 2018
1/30/18 Labor, Economic recommended for approval
Development and Contracts
Committee
35. R-002-18 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INCENTIVES TO HOGAN LOVELLS US LLP AND ANY
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Attachments: R-002-18 V.1 011118 Incentive to Hogan Lovells.pdf
R-002-18 V.1 011118 ATTACH KBI Report Preliminary Approval.pdf
R-002-18 V.1 011118 ATTACH Local Support Ltr.pdf
Legislative History
1/11/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By July 2018
1/30/18 Labor, Economic recommended for approval
Development and Contracts
Committee
Louisville Metro Government Page 10 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
36. R-001-18 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INCENTIVES TO NEW SOURCE MEDICAL, LLC AND ANY
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Attachments: R-001-18 V.1 011118 Local Incentive New Source Medical.pdf
R-001-18 V.1 011118 ATTACH KBI Rpt.pdf
R-001-18 V.1 011118 ATTACH Local Support Ltr.pdf
Legislative History
1/11/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By July 2018
1/30/18 Labor, Economic recommended for approval
Development and Contracts
Committee
Legislation forwarded from PLANNING, ZONING AND ANNEXATION COMMITTEE
37. O-450-17 AN ORDINANCE CLOSING A PORTION OF AVOCA ROAD
BEGINNING 975 FEET WEST FROM THE INTERSECTION OF
AVOCA ROAD AT N. ENGLISH STATION ROAD TO THE AVOCA
ROAD TERMINUS AT THE RAILROAD AND BEING IN LOUISVILLE
METRO (CASE NO. 17STREETS1014).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 17streets1014.pdf
O-450-17 V.1 121417 Closure of Avoca Rd from N English Station Rd west to RR 17STREETS1014.pdf
O-450-17 V.1 121417 ATTACH Street Closure Plat.pdf
17STREETS1014 Other Minutes.pdf
17STREETS1014 PC Minutes.pdf
17STREETS1014 Staff Reports.pdf
17STREETS1014 Updated Legal Description.pdf
Legislative History
12/14/17 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: June 2018
1/30/18 Planning, Zoning and recommended for approval
Annexation Committee
Louisville Metro Government Page 11 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
38. O-457-17 AN ORDINANCE CLOSING RAMA ROAD WEST OF VENKATA WAY
AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1025).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 17streets1025.pdf
O-457-17 V.1 011118 Stree Closure of Rama Rd west of Venkata Way 17STREETS1025.pdf
O-457-17 V.1 011118 ATTACH Street Closure Plat.pdf
17STREETS1025 Legal Description.pdf
17STREETS1025 Minutes.pdf
17STREETS1025 Staff Report.pdf
Legislative History
1/11/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: July 2018
1/30/18 Planning, Zoning and recommended for approval
Annexation Committee
39. O-012-18 AN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY
CODE OF ORDINANCES (“LMCO”) SECTION 32.283 REGARDING
THE POSTING AND MAILING OF CODE ENFORCEMENT NOTICES.
Sponsors: Primary Pat Mulvihill (D-10)
Attachments: O-012-18 V.1 011118 Posting and Mailing Code Enforcement Notices.pdf
Legislative History
1/11/18 Metro Council assigned to the Government Oversight,
Audit and Ethics Committee
Action Required By: July 2018
1/26/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: July 2018
1/30/18 Planning, Zoning and recommended for approval
Annexation Committee
Legislation forwarded from PUBLIC WORKS, FACILITIES, TRANSPORTATION AND
ACCESSIBILITY COMMITTEE
40. R-200-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $118,107
OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY
TRANSPORTATION CABINET FOR RESURFACING A SECTION OF
BROWNS LANE BETWEEN EDMONIA AVENUE AND KENTUCKY
HIGHWAY 155 TO BE ADMINISTERED BY THE DEPARTMENT OF
PUBLIC WORKS & ASSETS.
Sponsors: Primary Brent Ackerson (D-26) and Primary Kevin Kramer (R-11)
Attachments: R-200-17 V.1 121417 FUNDING RESURFACING BROWNS LANE .pdf
R-200-17 V.1 121417 ATTACH Agreement Funding Resurfacing Browns Lane .pdf
Legislative History
Louisville Metro Government Page 12 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
12/14/17 Metro Council assigned to the Public Works, Parks,
Sustainability and Transportation
Committee
Action Required By: June 2018
1/26/18 Metro Council assigned to the Public Works, Facilities,
Transportation and Accessibility
Committee
Action Required By: June 2018
1/30/18 Public Works, Facilities, recommended for approval
Transportation and
Accessibility Committee
41. R-004-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $733,000
OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY
TRANSPORTATION CABINET FOR THE CONSTRUCTION PHASE
FOR THE HILL STREET SIDEWALK PROJECT TO BE
ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS &
ASSETS.
Sponsors: Primary David James (D-6)
Attachments: R-004-18 V.1 011118 Funding for Hill Street Sidewalk Project.pdf
$733K KYTC Hill St Sidewalks 6th and 7th St PWA JAN2018.pdf
Legislative History
1/11/18 Metro Council assigned to the Public Works, Facilities,
Transportation and Accessibility
Committee
Action Required By July 2018
1/30/18 Public Works, Facilities, recommended for approval
Transportation and
Accessibility Committee
Old Business
42. AP103017ISJ APPOINTMENT OF IRVIN SAMPLE, JR. TO THE PROPERTY OWNER
POSITION ON THE PLEASURE RIDGE PARK FIRE PROTECTION
DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021
Attachments: CORRECTED 020118 - APT PRP Fire Protection Board 10.23.2017.pdf
APT PRP Fire Protection Board 10.23.2017.pdf
Irvin Sample, Jr. 10.23.17.pdf
Applicants for Board - PRP Fire Protection District Board 10.23.17.pdf
Current Board - PRP 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 held
Appointments Committee
Louisville Metro Government Page 13 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
11/16/17 Contracts and held
Appointments Committee
12/7/17 Contracts and held
Appointments Committee
1/25/18 Metro Council assigned to the Appointments Committee
2/1/18 Appointments Committee recommended for approval
43. AP020118AL APPOINTMENT OF ANTHONY LAWSON TO THE FIRE FIGHTER ELECT
POSITION ON THE JEFFERSONTOWN FIRE PROTECTION DISTRICT
BOARD. TERM EXPIRES JUNE 30, 2020
Attachments: APT Jeffersontown Fire Protection District Board 1.25.18.pdf
Anthony Lawson 01.22.18.pdf
Applicants for Jeffersontown Fire Protection District Board 01.22.18.pdf
Current Jeffersontown Fire Protection District Board 01.22.18.pdf
Legislative History
1/25/18 Metro Council assigned to the Appointments Committee
2/1/18 Appointments Committee recommended for approval
44. AP020118RD APPOINTMENT OF RICHARD DATTILO TO THE FIRE FIGHTER ELECT
POSITION ON THE HARRODS CREEK FIRE PROTECTION DISTRICT
BOARD. TERM EXPIRES JUNE 30, 2020
Attachments: APT Harrods Creek Fire Protection District Board 1.25.18.pdf
Richard Dattilo 01.22.18.pdf
Applicants for Harrods Creek Fire Protection District Board 01.22.18.pdf
Current Harrods Creek Fire Protection District Board 01.22.18.pdf
Legislative History
1/25/18 Metro Council assigned to the Appointments Committee
2/1/18 Appointments Committee recommended for approval
45. AP020118JT APPOINTMENT OF JASON TOBBE TO THE FIRE FIGHTER ELECT
POSITION ON THE OKOLONA FIRE PROTECTION DISTRICT BOARD.
TERM EXPIRES JUNE 30, 2019
Attachments: APT Okolona Fire Protection District Board 1.25.18.pdf
Jason Tobbe 01.22.18.pdf
Applicants for Okolona Fire Protection District Board 01.22.18.pdf
Current Okolona Fire Protection District Board 01.22.18.pdf
Legislative History
1/25/18 Metro Council assigned to the Appointments Committee
2/1/18 Appointments Committee recommended for approval
Louisville Metro Government Page 14 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
46. O-001-18 AN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017 AND
ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR
2017-18 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY
TRANSFERRING [$83,627] $83,628 FROM THE DISTRICT 19
NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 19
CAPITAL INFRASTRUCTURE FUND. (AS AMENDED)
Sponsors: Primary Julie Denton (R-19)
Attachments: O-001-18 V.2 020118 CAM Transfer $83,627 from D19 NDF to D19 CIF for FY 17-18 Budgets.pdf
O-001-18 V.1 011118 Transfer $83,627 from D19 NDF to D19 CIF for FY 17-18 Budgets.pdf
Legislative History
1/11/18 Metro Council assigned to the Budget Committee
Action Required By July 2018
2/1/18 Budget Committee amended
2/1/18 Budget Committee recommended for approval
47. R-166-17 A RESOLUTION HONORING REV. DR. CHARLES MACKEY DANIELS
BY DEDICATING THE SOUTHEAST CORNER OF [17TH] 18TH AND
WEST CHESTNUT STREETS TO BE NAMED “DR. C. MACKEY
DANIELS WAY” IN HIS HONOR (AS AMENDED).
Sponsors: Primary Barbara Sexton Smith (D-4)
Attachments: R-166-17 V.2 CAM 102617 Honoring Rev Dr Charles Mackey Daniels.pdf
R-166-17 V.1 102617 Honoring Rev Dr Charles Mackey Daniels.pdf
Legislative History
10/26/17 Metro Council assigned to the Community Affairs and
Housing Committee
Action Required By April 2018
1/31/18 Community Affairs and recommended for approval
Housing Committee
1/31/18 Community Affairs and amended
Housing Committee
48. R-008-18 A RESOLUTION HONORING MS. MATTIE F. JONES BY DEDICATING
THE INTERSECTION OF LOUIS COLEMAN DRIVE AND RIVER PARK
DRIVE AS “MATTIE F. JONES WAY” IN HER HONOR.
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Attachments: R-008-18 V.1 011118 Honorary Street Sign for Mattie Jones.pdf
Legislative History
1/11/18 Metro Council assigned to the Community Affairs and
Housing Committee
Action Required By July 2018
1/31/18 Community Affairs and recommended for approval
Housing Committee
Louisville Metro Government Page 15 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
49. R-194-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $99,059 OF
ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY
TRANSPORTATION CABINET FOR THE LOUISVILLE LOOP
JEFFERSON MEMORIAL FOREST DODGE GAP PROJECT TO BE
ADMINISTERED BY THE (METRO PARKS) DEPARTMENT OF PUBLIC
WORKS AND ASSETS. (AS AMENDED)
Sponsors: Primary Vicki Aubrey Welch (D-13) and Primary Cindi Fowler (D-14)
Attachments: R-194-17 V.2 CAM 013018 Funding for Louisville Loop Jefferson Memorial Forest Dodge Gap Project.pdf
R-194-17 V.1 121417 Funding for Louisville Loop Jefferson Memorial Forest Dodge Gap Project.pdf
$99,059 KYTC LL Dodge Gap JMF Supp No. 2 Parks DEC2017.pdf
Legislative History
12/14/17 Metro Council assigned to the Public Works, Parks,
Sustainability and Transportation Committee
Action Required By: June 2018
1/26/18 Metro Council assigned to the Public Works, Facilities,
Transportation and Accessibility Committee
Action Required By June 2018
1/30/18 Public Works, Facilities, amended
Transportation and
Accessibility Committee
1/30/18 Public Works, Facilities, recommended for approval
Transportation and
Accessibility Committee
50. R-195-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $149,975 OF
ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY
TRANSPORTATION CABINET FOR THE LOUISVILLE LOOP
JEFFERSON MEMORIAL FOREST POND CREEK PROJECT TO BE
ADMINISTERED BY THE (METRO PARKS) DEPARTMENT OF PUBLIC
WORKS AND ASSETS. (AS AMENDED)
Sponsors: Primary Vicki Aubrey Welch (D-13) and Primary Cindi Fowler (D-14)
Attachments: R-195-17 V.2 CAM 013018 Funding for Louisville Loop Jefferson Memorial Forest Pond Creek Project.pdf
R-195-17 V.1 121417 Funding for Louisville Loop Jefferson Memorial Forest Pond Creek Project.pdf
$149,975 KYTC LL Pond Creek JMF Supp No. 2 Parks DEC2017.pdf
Legislative History
12/14/17 Metro Council assigned to the Public Works, Parks,
Sustainability and Transportation Committee
Action Required By: June 2018
1/26/18 Metro Council assigned to the Public Works, Facilities,
Transportation and Accessibility Committee
Action Required By: June 2018
1/30/18 Public Works, Facilities, amended
Transportation and
Accessibility Committee
Louisville Metro Government Page 16 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
1/30/18 Public Works, Facilities, recommended for approval
Transportation and
Accessibility Committee
51. R-196-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $543,947 OF
ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY
TRANSPORTATION CABINET FOR THE LOUISVILLE LOOP
JEFFERSON MEMORIAL FOREST MEDORA PROJECT TO BE
ADMINISTERED BY THE (METRO PARKS) DEPARTMENT OF PUBLIC
WORKS AND ASSETS. (AS AMENDED)
Sponsors: Primary Vicki Aubrey Welch (D-13) and Primary Cindi Fowler (D-14)
Attachments: R-196-17 V.2 CAM 013018 Funding for Louisville Loop Jefferson Memorial Forest Medora Project.pdf
R-196-17 V.1 121417 Funding for Louisville Loop Jefferson Memorial Forest Medora Project.pdf
$543,947 KYTC LL Medora JMF Supp No. 2 Parks DEC2017.pdf
Legislative History
12/14/17 Metro Council assigned to the Public Works, Parks,
Sustainability and Transportation Committee
Action Required By: June 2018
1/26/18 Metro Council assigned to the Public Works, Facilities,
Transportation and Accessibility Committee
Action Required By: June 2018
1/30/18 Public Works, Facilities, amended
Transportation and
Accessibility Committee
1/30/18 Public Works, Facilities, recommended for approval
Transportation and
Accessibility Committee
52. R-003-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $300,000 OF
ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY
TRANSPORTATION CABINET FOR THE CONSTRUCTION PHASE OF
THE LOUISVILLE LOOP OLD SHELBYVILLE ROAD TO NORTH
BECKLEY STATION ROAD PROJECT ADMINISTERED BY THE
(METRO PARKS) DEPARTMENT OF PUBLIC WORKS AND ASSETS.
(AS AMENDED)
Sponsors: Primary Julie Denton (R-19)
Attachments: R-003-18 V.2 CAM 013018 Funding for Louisville Loop Old Shelbyville Rd to North Beckley Station Rd Project.p
R-003-18 V.1 011118 Funding for Louisville Loop Old Shelbyville Rd to North Beckley Station Rd Project.pdf
$300,000 KYTC add LL Old Shelbyville Rd to N Beckley Station Project_PARKS JAN2018.pdf
Legislative History
1/11/18 Metro Council assigned to the Parks and Sustainability
Committee
Action Required By: July 2018
1/29/18 Metro Council assigned to the Public Works, Facilities,
Transportation and Accessibility Committee
Action Required By: July 2018
Louisville Metro Government Page 17 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
1/30/18 Public Works, Facilities, amended
Transportation and
Accessibility Committee
1/30/18 Public Works, Facilities, recommended for approval
Transportation and
Accessibility Committee
53. O-451-17 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES
FRANCHISE TO KY BACKHAUL TRANSMISSION NETWORKS, LLC
PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116 OF
THE LOUISVILLE METRO CODE OF ORDINANCES.
Sponsors: Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11)
Attachments: O-451-17 V.1 121417 Communications Franchise Ky Backhaul Transmission Networks.pdf
O-451-17 REF DOC Communications Franchise Ky Backhaul Transmission Networks.pdf
O-451-17 013018 Handout.pdf
Legislative History
12/14/17 Metro Council assigned to the Government Accountability,
Ethics and Intergovernmental Affairs
Committee
Action Required By: June 2018
1/26/18 Metro Council assigned to the Public Works, Facilities,
Transportation and Accessibility Committee
Action Required By: June 2018
1/30/18 Public Works, Facilities, recommended for approval
Transportation and
Accessibility Committee
54. O-449-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL
SINGLE FAMILY TO R-5 RESIDENTIAL SINGLE FAMILY ON PROPERTY
LOCATED AT 16401 SHELBYVILLE ROAD CONTAINING 30.776
ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1032).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 17zone1032.pdf
O-449-17 V.1 121417 Rezoning from R4 to R5 at 16401 Shelbyville Rd 17ZONE1032.pdf
17ZONE1032 Applicant Booklet.pdf
17ZONE1032 Applicant's Justification.pdf
17ZONE1032 Approved Plan.pdf
17ZONE1032 Other Minutes.pdf
17ZONE1032 PC Minutes.pdf
17ZONE1032 Public Materials.pdf
17ZONE1032 Staff Reports.pdf
17ZONE1032 Legal Description.pdf
Legislative History
Louisville Metro Government Page 18 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
12/14/17 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: February 16, 2018
1/30/18 Planning, Zoning and recommended for approval
Annexation Committee
55. O-458-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL
SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT
4900 S. HURSTBOURNE PARKWAY CONTAINING 7.6758 ACRES AND
BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1089).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 16zone1089.pdf
O-458-17 V.1 011118 Rezoning from R4 to C2 at 4900 S Hurstbourne Pkwy 16ZONE1089.pdf
16ZONE1089 Applicant Justification.pdf
16ZONE1089 Applicant Study.pdf
16ZONE1089 Approved Plan.pdf
16ZONE1089 Booklet.pdf
16ZONE1089 Legal Description.pdf
16ZONE1089 Other Minutes.pdf
16ZONE1089 PC Minutes.pdf
16ZONE1089 Staff Reports.pdf
Legislative History
1/11/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: March, 7 2018
1/30/18 Planning, Zoning and recommended for approval
Annexation Committee
56. O-459-17 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL
MULTI-FAMILY TO CM COMMERCIAL MANUFACTURING ON
PROPERTY LOCATED AT 1014 AND 1016 FRANKLIN STREET
CONTAINING 8,276 SQUARE FEET AND BEING IN LOUISVILLE
METRO (CASE NO. 17ZONE1037).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 17zone1037.pdf
O-459-17 V.1 011118 Rezoning from R6 to CM at 1014-1016 Franklin St 17ZONE1037.pdf
17ZONE1037 Applicant Booklet.pdf
17ZONE1037 Applicant Justification.pdf
17ZONE1037 Legal Description.pdf
17ZONE1037 Other Minutes.pdf
17ZONE1037 PC Minutes.pdf
17ZONE1037 Staff Reports.pdf
Legislative History
Louisville Metro Government Page 19 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
1/11/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: March 7, 2018
1/30/18 Planning, Zoning and recommended for approval
Annexation Committee
57. O-007-18 AN ORDINANCE CHANGING THE ZONING FROM R-5A RESIDENTIAL
MULTI-FAMILY TO OR-1 OFFICE/RESIDENTIAL ON PROPERTY
LOCATED AT 1701 PAYNE STREET CONTAINING 0.62 ACRES AND
BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1052). (AS
AMENDED)
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-007-18 V.2 CAM 013018 Rezoning from R5A to OR1 at 1701 Payne St 17ZONE1052.pdf
17zone1052.pdf
O-007-18 V.1 011118 Rezoning from R5A to OR1 at 1701 Payne St 17ZONE1052.pdf
17ZONE1052 Applicant Booklets.pdf
17ZONE1052 Applicant Finding of Facts.pdf
17ZONE1052 Applicant Justification.pdf
17ZONE1052 Other Minutes.pdf
17ZONE1052 PC Minutes.pdf
17ZONE1052 Plan.pdf
17ZONE1052 Public Materials.pdf
17ZONE1052 Staff Reports.pdf
Legislative History
1/11/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: March 21, 2018
1/30/18 Planning, Zoning and recommended for approval
Annexation Committee
1/30/18 Planning, Zoning and amended
Annexation Committee
Louisville Metro Government Page 20 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
58. O-015-18 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL
TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1764
FRANKFORT AVENUE CONTAINING 0.19 ACRES AND BEING IN
LOUISVILLE METRO (CASE NO. 17ZONE1051). (AS AMENDED)
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-015-18 V.2 CAM 012518 Rezoning from C1 to C2 at 1764 Frankfort Ave 17ZONE1051.pdf
17zone1051.pdf
O-015-18 V.1 012518 Rezoning from C1 to C2 at 1764 Frankfort Ave 17ZONE1051.pdf
17ZONE1051 - Legal Description.pdf
17ZONE1051 - Plan.pdf
17ZONE1051 - Pre-App Staff Report.pdf
17ZONE1051 - Public Materials.pdf
17ZONE1051 - 2017.12.14 LD&T Minutes.pdf
17ZONE1051 - 2017.12.14 LD&T Staff Report.pdf
17ZONE1051 - 2018.01.04 PC Minutes.pdf
17ZONE1051 - 2018.01.04 PC Staff Report.pdf
17ZONE1051 - Justification Statement.pdf
Legislative History
1/25/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: April 4, 2018
1/30/18 Planning, Zoning and recommended for approval
Annexation Committee
1/30/18 Planning, Zoning and amended
Annexation Committee
Louisville Metro Government Page 21 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
59. O-447-17 AN ORDINANCE APPROPRIATING [$9,000] $10,500 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING
MANNER: $2,500 FROM DISTRICT 15; $2,000 FROM DISTRICT 25;
$1,000 FROM DISTRICT 18; AND $500 EACH FROM DISTRICTS 2, 4, 5,
6, 10, 12, 13, 14, 23, AND 26; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO THE HEALING PLACE, INC. FOR
CAPITAL EXPENDITURES ASSOCIATED WITH RENOVATING THE
MEN’S CAMPUS TO UPDATE THE DETOX UNIT, INCREASE
TRANSITIONAL HOUSING, ADD OUTPATIENT RECOVERY THERAPY
ROOMS, AND PROVIDE CLINICAL OFFICES (AS AMENDED).
Sponsors: Primary Marianne Butler (D-15), Primary Barbara Shanklin (D-2), Primary Barbara Sexton
Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), Primary
Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13),
Primary Cindi Fowler (D-14), Primary David Yates (D-25), Primary Brent Ackerson (D-26),
Additional Marilyn Parker (R-18) and Additional James Peden (R-23)
Attachments: O-447-17 V.2 013118 CAM NDF to The Healing Place.pdf
O-447-17 V.1 121417 NDF to The Healing Place.pdf
O-447-17 ATTACH HP.pdf
O-447-17 ATTACH HP_Revised Transmittal.pdf
Legislative History
12/14/17 Metro Council assigned to the Appropriations, NDFs and
CIFs Committee
Action Required By: June 2018
1/31/18 Appropriations Committee amended
1/31/18 Appropriations Committee recommended for approval
Louisville Metro Government Page 22 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
60. O-002-18 AN ORDINANCE APPROPRIATING [$16,050] $16,800 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $3,000 FROM DISTRICT 4; $2,000 FROM DISTRICT 24;
$1,000 EACH FROM DISTRICTS 9, 10, 11, 12, 15 AND 16; $750 FROM
DISTRICT 1; $500 EACH FROM DISTRICTS 8, 13, 14, 17, 22, AND 25;
$300 FROM DISTRICT 26; AND $250 EACH FROM DISTRICTS 2, 5, 6,
7, 18, 20, AND 23; THROUGH THE OFFICE OF MANAGEMENT AND
BUDGET, TO ST. JOHN CENTER, INC. FOR CAPITAL EXPENSES
ASSOCIATED WITH ITS PROGRAM SERVICES EXPANSION
PROJECT (AS AMENDED).
Sponsors: Primary Barbara Sexton Smith (D-4), Primary Madonna Flood (D-24), Primary Bill
Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Kevin Kramer (R-11), Primary Rick
Blackwell (D-12), Primary Marianne Butler (D-15), Primary Scott Reed (R-16), Primary S.
Brandon Coan (D-8), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14),
Primary Glen Stuckel (R-17), Primary Robin Engel (R-22), Primary David Yates (D-25),
Primary Brent Ackerson (D-26), Primary Barbara Shanklin (D-2), Primary Cheri Bryant
Hamilton (D-5), Primary David James (D-6), Primary Angela Leet (R-7), Primary Marilyn
Parker (R-18), Primary Stuart Benson (R-20), Primary James Peden (R-23) and
Additional Jessica Green (D-1)
Attachments: O-002-18 V.2 013118 CAM NDF to St John Center Services Expansion Project.pdf
O-002-18 V.1 011118 NDF to St John Center Services Expansion Project.pdf
O-002-18 SJC.pdf
O-002-18 SJC_Revised Transmittal.pdf
Legislative History
1/11/18 Metro Council assigned to the Appropriations Committee
1/31/18 Appropriations Committee amended
1/31/18 Appropriations Committee recommended for approval
61. O-013-18 AN ORDINANCE APPROPRIATING $17,750 FROM NEIGHBORHOOD
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM
DISTRICT 13; $3,500 FROM DISTRICT 14; $3,000 FROM DISTRICT 25;
$1,000 EACH FROM DISTRICTS 12, 15, 23, AND 24; $500 EACH FROM
DISTRICTS 10, 17, AND 22; AND $250 EACH FROM DISTRICTS 4, 8,
AND 20; TO THE LOUISVILLE METRO PARKS DEPARTMENT FOR
FOREST FEST 2018, THE ANNUAL BLUEGRASS FESTIVAL TO BE
HELD AT THE JEFFERSON MEMORIAL FOREST.
Sponsors: Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary David Yates
(D-25), Primary Rick Blackwell (D-12), Primary Marianne Butler (D-15), Primary James
Peden (R-23), Primary Madonna Flood (D-24), Primary Pat Mulvihill (D-10), Primary Glen
Stuckel (R-17), Primary Robin Engel (R-22), Primary Barbara Sexton Smith (D-4),
Primary S. Brandon Coan (D-8) and Primary Stuart Benson (R-20)
Attachments: O-013-18 V.1 012518 NDF to MP for Forest Fest 2018.pdf
Forest Fest NDF 2018.pdf
Forest Fest NDF Corrections 2018.pdf
Legislative History
Louisville Metro Government Page 23 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
1/25/18 Metro Council assigned to the Appropriations Committee
Action Required By: July 2018
1/31/18 Appropriations Committee recommended for approval
62. O-441-17 AN ORDINANCE CREATING A NEW SECTION TO PROVIDE
PROTECTION FOR THE HOMELESS (AMENDMENT BY
SUBSTITUTION).
Sponsors: Primary Bill Hollander (D-9) and Additional Vicki Aubrey Welch (D-13)
Attachments: O-441-17 PROPOSED FABS 020818 Protection for the Homeless - Hollander.pdf
O-441-17 CABS V.3 013118 Protection for the Homeless.pdf
O-441-17 PROPOSED CABS 013118 Protection for the Homeless.pdf
O-441-17 CABS-CAM V.2 120617 Protection for the Homeless.pdf
O-441-17 PROPOSED CABS 120617 Protection for the Homeless.pdf
O-441-17 V.1 113017 Protection for the Homeless.pdf
Legislative History
11/30/17 Metro Council assigned to the Public Safety Committee
Action Required By: May 2018
12/6/17 Public Safety Committee recommended for approval
12/6/17 Public Safety Committee amended
12/6/17 Public Safety Committee amended
12/6/17 Public Safety Committee tabled
1/31/18 Public Safety Committee untabled
1/31/18 Public Safety Committee amended
1/31/18 Public Safety Committee recommended for approval
New Business
Legislation assigned to APPROPRIATIONS COMMITTEE
63. O-019-18 AN ORDINANCE APPROPRIATING $8,500 FROM DISTRICT 23
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE
COMMUNITY DESIGN CENTER, INC., DBA CENTER FOR
NEIGHBORHOODS, FOR ARTISTS AND CONTRACTORS TO
DESIGN AND IMPLEMENT THE HIGHVIEW PARK MURAL P.A.I.N.T.
PROJECT.
Sponsors: Primary James Peden (R-23)
Attachments: O-019-18 V.1 020818 D23 NDF to Louisville Community Design Center.pdf
O-019-18 LCD.pdf
Louisville Metro Government Page 24 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
64. O-020-18 AN ORDINANCE APPROPRIATING $7,800 FROM NEIGHBORHOOD
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000
FROM DISTRICT 15; $2,000 FROM DISTRICT 21; $1,000 EACH
FROM DISTRICTS 13 AND 25; $500 FROM DISTRICT 12; AND $300
FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT
AND BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES,
INC. (SLCM) FOR EXPENSES ASSOCIATED WITH CONDUCTING
THE SLCM GOLF SCRAMBLE AND “FAMILIES HELPING FAMILIES”
FUNDRAISING PROJECTS AND TO SUPPORT THEIR
EMERGENCY ASSISTANCE PROGRAM.
Sponsors: Primary Marianne Butler (D-15), Primary David James (D-6), Primary Rick Blackwell
(D-12), Primary Vicki Aubrey Welch (D-13), Primary Vitalis Lanshima (D-21) and
Primary David Yates (D-25)
Attachments: O-020-18 V.1 020818 NDF to SLCM.pdf
O-020-18 SLCM.pdf
Legislation assigned to BUDGET COMMITTEE
65. O-028-18 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013
AS PERTAINING TO THE FISCAL YEAR 2013-14 CAPITAL BUDGET
AND AMENDING ORDINANCE NO. 115, SERIES 2017 AS
PERTAINING TO THE FISCAL YEAR 2017-2018 CAPITAL BUDGET
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT BY TRANSFERRING $214,709.60 TO THE COUNCIL
REPUBLICAN POOL CAPITAL INFRASTRUCTURE FUND.
Sponsors: Primary Marilyn Parker (R-18)
Attachments: O-028-18 V.1 020818 Capital Budget Amendments Transfer $214,709.60 to Rep CIF Pool.pdf
SKMBT_42318020512390.pdf
Legislation assigned to COMMUNITY AFFAIRS AND HOUSING COMMITTEE
66. O-027-18 AN ORDINANCE MOVING THE LOCATION OF THE APRIL 12, 2018
METRO COUNCIL MEETING TO THE AUDITORIUM AT ACADEMY @
SHAWNEE.
Sponsors: Primary David James (D-6)
Attachments: O-027-18 V.1 020818 Change in Location of Council Meeting.pdf
Louisville Metro Government Page 25 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
Legislation assigned to GOVERNMENT OVERSIGHT, AUDIT AND ETHICS
COMMITTEE
67. R-025-18 A RESOLUTION SUPPORTING AN AMENDMENT TO KRS 311.727
BY THE KENTUCKY GENERAL ASSEMBLY REGARDING
INFORMED CONSENT PRIOR TO HAVING AN ABORTION
PERFORMED
Sponsors: Primary Robin Engel (R-22), Additional Kevin Kramer (R-11) and Additional Marilyn
Parker (R-18)
Attachments: R-025-18 V.1 020818 Ky General Assembly Informed Consent to Abortion .pdf
68. R-027-18 A RESOLUTION SUPPORTING AN AMENDMENT TO KRS 67C.103
BY THE KENTUCKY GENERAL ASSEMBLY REGARDING SPECIAL
ELECTIONS TO FILL VACANCIES FOR METRO COUNCIL SEATS.
Sponsors: Primary David James (D-6)
Attachments: R-027-18 V.1 020818 Ky General Assembly Special Elections Vacant Council Seats .pdf
Legislation assigned to HEALTH AND EDUCATION COMMITTEE
69. R-024-18 A RESOLUTION BY THE LEGISLATIVE COUNCIL OF THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
SUPPORTING MEDICAL CANNABIS LEGALIZATION IN KENTUCKY.
Sponsors: Primary Bill Hollander (D-9), Primary Barbara Sexton Smith (D-4), Primary David
James (D-6), Primary Pat Mulvihill (D-10), Primary Scott Reed (R-16), Primary Vicki
Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15),
Primary S. Brandon Coan (D-8) and Primary Angela Leet (R-7)
Attachments: R-024-18 V.1 020818 Supporting Medical Cannabis Legalization in KY.pdf
Legislation assigned to LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS
COMMITTEE
70. R-017-18 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INCENTIVES TO SONDEX, INC. AND ANY SUBSEQUENT
ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT
TO KRS CHAPTER 154, SUBCHAPTER 32.
Sponsors: Primary Marianne Butler (D-15)
Attachments: R-017-18 V.1 020818 Local Incentives to Sondex.pdf
R-017-18 V.1 020818 ATTACH KBI REPORT Local Incentives to Sondex.pdf
R-017-18 V.1 020818 ATTACH SUPPORT LTR Local Incentives to Sondex.pdf
Louisville Metro Government Page 26 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
71. R-018-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE
SOURCE CONTRACT (ALLEY CAT ADVOCATES, INC. -
$50,000.00).
Sponsors: Primary Marianne Butler (D-15)
Attachments: R-018-18 V.1 020818 Contract Alley Cat Advocates.pdf
R-018-18 V.1 020818 ATTACH Contract Alley Cat Advocates.pdf
72. R-022-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING PROFESSIONAL SERVICE CONTRACT -
(UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND
INFORMATION SERVICES - $123,358.00).
Sponsors: Primary Marianne Butler (D-15)
Attachments: R-022-18 V.1 020818 Contract University of Louisville Public Health.pdf
R-022-18 V.1 020818 ATTACH Contract University of Louisville Public Health.pdf
Legislation assigned to PLANNING, ZONING AND ANNEXATION COMMITTEE
73. O-022-18 AN ORDINANCE CLOSING A PORTION OF DENHAM ROAD
NORTHEAST OF THE INTERSECTION OF DENHAM ROAD AND
DRAYTON DRIVE AND BEING IN LOUISVILLE METRO (CASE NO.
17STREETS1013).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-022-18 V.1 020818 Closure of portion of Denham Rd 17STREETS1013.pdf
O-022-18 V.1 020818 ATTACH Closure Plat.pdf
17STREETS1013 - 2018.01.18 PC Minutes.pdf
17STREETS1013 - 2018.01.18 PC Staff Report.pdf
17STREETS1013 - 2017.11.30 LD&T Minutes.pdf
17STREETS1013 - 2017.11.30 LD&T Staff Report.pdf
Louisville Metro Government Page 27 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
74. O-023-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL
SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED
AT 7650 DIXIE HIGHWAY CONTAINING 4.35 ACRES AND BEING IN
LOUISVILLE METRO (CASE NO. 16ZONE1080).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-023-18 V.1 020818 Rezoning from R4 to C2 at 7650 Dixie Hwy 16ZONE1080.pdf
16ZONE1080 - Legal Description.pdf
16ZONE1080 - Letter of Explanation.pdf
16ZONE1080 - Plan.pdf
16ZONE1080 - Pre-App Staff Report.pdf
16ZONE1080 - 2017.12.14 LD&T Minutes.pdf
16ZONE1080 - 2017.12.14 LD&T Staff Report.pdf
16ZONE1080 - 2018.01.18 PC Minutes.pdf
16ZONE1080 - 2018.01.18 PC Staff Report.pdf
16ZONE1080 - Justification Statement.pdf
75. O-024-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL
SINGLE FAMILY TO PEC PLANNED EMPLOYMENT CENTER ON
PROPERTY LOCATED AT 12413 OLD LAGRANGE ROAD
CONTAINING 4.35 ACRES AND BEING IN LOUISVILLE METRO
(CASE NO. 17ZONE1044).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-024-18 V.1 020818 Rezoning from R4 to PEC at 12413 Old LaGrange Rd 17ZONE1044.pdf
17ZONE1044 - 2018.01.04 PC Minutes.pdf
17ZONE1044 - 2018.01.18 PC Minutes.pdf
17ZONE1044 - 2018.01.18 PC Staff Report.pdf
17ZONE1044 - Justification Statement.pdf
17ZONE1044 - Legal Description.pdf
17ZONE1044 - Pre-App Staff Report.pdf
17ZONE1044 - Public Materials.pdf
17ZONE1044 - Trip Generation Report.pdf
17ZONE1044 - 2017.12.14 LD&T Minutes.pdf
17ZONE1044 - 2017.12.14 LD&T Staff Report.pdf
17ZONE1044 - Plan.pdf
Louisville Metro Government Page 28 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
Legislation assigned to PUBLIC WORKS, FACILITIES, TRANSPORTATION AND
ACCESSIBILITY COMMITTEE
76. R-019-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $441,420
OF FUNDING FROM THE KENTUCKY ENERGY AND
ENVIRONMENT CABINET FOR A 2018 ILLEGAL OPEN DUMP
GRANT PROJECT TO BE ADMINISTERED BY THE DEPARTMENT
OF PUBLIC WORKS & ASSETS.
Sponsors: Primary David James (D-6)
Attachments: R-019-18 V.1 020818 Funding for 2018 Illegal Open Dump Grant.pdf
R-019-18 V.1 020818 ATTACH Funding for 2018 Illegal Open Dump Grant_Redacted.pdf
77. R-020-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$1,100,000 OF FUNDING FROM THE COMMONWEALTH OF
KENTUCKY TRANSPORTATION CABINET AMENDED WITHIN THE
ENTIRE FUNDING SCOPE OF THE COOPER CHAPEL I PROJECT
TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC
WORKS & ASSETS.
Sponsors: Primary James Peden (R-23)
Attachments: R-020-18 V.1 020818 Funding for Cooper Chapel I Project.pdf
R-020-18 V.1 020818 ATTACH Funding for Cooper Chapel I Project.pdf
78. R-021-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
DONATION OF PUBLIC ART FROM THE FRAZIER HISTORY
MUSEUM WITH AN ESTIMATED VALUE OF $72,800 TO BE
ADMINISTERED BY DEVELOP LOUISVILLE.
Sponsors: Primary Glen Stuckel (R-17)
Attachments: R-021-18 V.1 020818 Mayor accept $72,800 donation of art from Frazier History Museum.pdf
79. R-023-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $136,364
OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF
KENTUCKY TRANSPORTATION CABINET FOR THE
RIGHT-OF-WAY PHASE OF THE LOUISVILLE LOOP BECKLEY
WOODS TO BECKLEY STATION ROAD PROJECT TO BE
ADMINISTERED BY PUBLIC WORKS & ASSETS.
Sponsors: Primary Julie Denton (R-19)
Attachments: R-023-18 V.1 020818 Funding for Louisville Loop Beckley Woods.pdf
R-023-18 V.1 020818 ATTACH Funding for Louisville Loop Beckley Woods.pdf
Announcements
Adjournment
Louisville Metro Government Page 29 Printed on 2/8/2018
Metro Council Meeting Agenda - Final February 8, 2018
Louisville Metro Government Page 30 Printed on 2/8/2018