Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, June 26, 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), 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 June 26, 2018 Call to Order Members Roll Call Addresses to Council 1. ID 18-0934 Addresses to Council - June 26, 2018 Attachments: 062618 Addresses to Council.pdf Guests 2. ID 18-0797 Council Member Flood will honor retiring Okolona Fire Chief Chris Gosnell. Council Minutes 3. ID 18-0933 Regular: Metro Council - June 14, 2018 Attachments: 06-14-18 MC Action Summary TENTATIVE.pdf Committee Minutes 4. ID 18-0938 Regular: Committee of the Whole - June 14, 2018 Attachments: 061418 COW Action Summary TENTATIVE.pdf 5. ID 18-0919 Regular: Planning, Zoning and Annexation Committee - June 19, 2018 Attachments: 06.19.18 Planning & Zoning Action Summary - TENTATIVE.pdf 6. ID 18-0935 Regular: Public Works, Facilities, Transportation and Accessibility Committee - June 19, 2018 Attachments: PW, Facilities, Trans & Access 061918 - TENTATIVE.pdf 7. ID 18-0909 Regular: Labor, Economic Development and Contracts Committee - June 19, 2018 Attachments: Labor, Econ. Dev. & Contracts 061918 TENTATIVE.pdf 8. ID 18-0918 Regular: Government Oversight, Audit and Ethics Committee - June 19, 2018 Attachments: 06.19.18 Government Oversight, Audit & Ethics Action Summary - TENTATIVE.pdf 9. ID 18-0910 Regular: Health and Education Committee - June 20, 2018 Attachments: 062018 Health and Education.pdf Louisville Metro Government Page 2 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 10. ID 18-0917 Regular: Public Safety Committee - June 20, 2018 Attachments: 06.20.18 Public Safety Action Summary - TENTATIVE.pdf 11. ID 18-0923 Regular: Appropriations Committee - June 20, 2018 Attachments: Appropriations 062018.pdf 12. ID 18-0920 Regular: Appointments Committee - June 21, 2018 Attachments: 06.21.18 Appointments Action Summary - TENTATIVE.pdf 13. ID 18-0911 Regular: Budget Committee - June 21, 2018 Attachments: Budget 062118 TENTATIVE JH.pdf Communication From the Mayor 14. ID 18-0926 Tax Appeals Board - John Schardein (Temporary/Alternate). Metro Council approval is not required. Attachments: APT Tax Appeals Board 06.22.18.pdf 15. ID 18-0927 Civil Service Board - Darrell Messer, Albert Tronzo, Langston Gaither, Bradford Michel (New Appointments). Attachments: APT Civil Service Board 06.22.18.pdf 16. ID 18-0928 Waste Management District 109 Board - Robert Schindler, Debra Thompson (Reappointments) and Bruce Blue, Bruce Sherrord (New Appointments). Attachments: APT Waste Management District 109 Board 06.22.18.pdf 17. ID 18-0929 Citizens Commission on Police Accountability - Clarissa Mobley (New Appointment). Attachments: APT Citizens Commission on Police Accountability 06.22.18.pdf 18. ID 18-0930 KentuckianaWorks – Greater Louisville Workforce Development Board - Roger Cude (Reappointment). Attachments: APT KentuckianaWorks – Greater Louisville Workforce Development Board 06.22.18.pdf 19. ID 18-0931 Buechel Fire Protection District Board - Frances Crawford (Reappointment). Attachments: APT Buechel Fire Protection District Board 06.22.18.pdf Louisville Metro Government Page 3 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 Special Legislation 20. R-116-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (LOUISVILLE FEDERATION OF MUSICIANS LOCAL NUMBER 11-637 - $30,000.00). Sponsors: Primary David James (D-6) Attachments: R-116-18 V.1 062618 Contract Louisville Federation of Musicians SPECIAL LEGISLATION.pdf R-116-18 V.1 062618 ATTACH Redacted Non Competitieve Contract Request Form.pdf R-116-18 V.1 062618 ATTACH Redacted Signed Musicians Federation Union Contract.pdf R-116-18 V.1 062618 ATTACH OMB Ltr.pdf R-116-18 V.1 062618 ATTACH Proposed Cost Scale AO July 1, 2018 .pdf R-116-18 V.1 062618 ATTACH Public Service Cost Scale .pdf Consent Calendar Legislation forwarded from APPOINTMENTS COMMITTEE 21. O-150-18 AN ORDINANCE MODIFYING THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL IN LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) SECTIONS 32.977 AND 32.979. Sponsors: Primary Mary C. Woolridge (D-3) Attachments: O-150-18 V.1 052418 Domestic Violence Prevention Coord Council.pdf Legislative History 5/24/18 Metro Council assigned to the Appointments Committee Action Required By: November 2018 6/21/18 Appointments Committee recommended for approval 22. RP060718AH REAPPOINTMENT OF ALICE HOUSTON TO THE TRANSIT AUTHORITY OF RIVER CITY (TARC) BOARD. TERM EXPIRES MARCH 27, 2021. Attachments: APT TARC Board 05-24-18.pdf Alice Houston 05.21.18.pdf Applicants for Board - Transit Authority of River City Board 05.21.18.pdf Current Board - Transit Authority of River City Board 05.21.18.pdf Legislative History 5/24/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval Louisville Metro Government Page 4 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 23. RP060718CR REAPPOINTMENT OF CHARLES ROGERS, JR. TO THE TRANSIT AUTHORITY OF RIVER CITY (TARC) BOARD. TERM EXPIRES MARCH 31, 2021. Attachments: APT TARC Board 05-24-18.pdf Charles Rogers Jr. 05.21.18.pdf Applicants for Board - Transit Authority of River City Board 05.21.18.pdf Current Board - Transit Authority of River City Board 05.21.18.pdf Legislative History 5/24/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 24. AP060718CF APPOINTMENT OF CHRISTOPHER FULLER TO THE BARDSTOWN ROAD/BAXTER AVENUE CORRIDOR OVERLAY REVIEW COMMITTEE. TERM EXPIRES APRIL 30, 2021. Attachments: APT Bardstown Road Baxter Avenue Corridor Review Committee 05-24-18.pdf Christopher Fuller 05.21.18.pdf Applicants for Board - Bardstown Road Overlay District Board 05.21.18.pdf Current Board - Bardstown Road Overlay District Board 05.21.18.pdf Legislative History 5/24/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 25. AP060718LN APPOINTMENT OF LISA NICHOLSON TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2020. Attachments: APT Housing Authority Board 05-24-18.pdf Lisa Nicholson 05.21.18.pdf Applicants for Board - Housing Authority Board 05.21.18.pdf Current Board - Housing Authority Board 05.21.18.pdf Legislative History 5/24/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 26. RP060718AG REAPPOINTMENT OF ALEXANDRIA GLASER TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2022. Attachments: APT Police Merit Board 05-24-18.pdf Alexandria Glaser 05.21.18.pdf Applicants for Board - Police Merit Board 05.21.18.pdf Current Board - Police Merit Board 05.21.18.pdf Legislative History Louisville Metro Government Page 5 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 5/24/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 27. RP060718BH REAPPOINTMENT OF BRENDA HARRAL TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2022. Attachments: APT Police Merit Board 05-24-18.pdf Brenda Harral 05.21.18.pdf Applicants for Board - Police Merit Board 05.21.18.pdf Current Board - Police Merit Board 05.21.18.pdf Legislative History 5/24/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval Legislation forwarded from APPROPRIATIONS COMMITTEE 28. O-095-18 AN ORDINANCE APPROPRIATING $5,835 IN DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE METRO PARKS DEPARTMENT FOR LANDSCAPE MAINTENANCE TO VARIOUS PUBLIC RIGHT OF WAYS THROUGHOUT DISTRICT 6 Sponsors: Primary David James (D-6) Attachments: O-095-18 V.1 042618 D6 NDF TO PARKS.pdf O-095-18 MP.pdf Legislative History 4/26/18 Metro Council assigned to the Appropriations Committee Action Required By: October 2018 6/20/18 Appropriations Committee recommended for approval 29. O-151-18 AN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $8500 FROM DISTRICT 5; AND $1500 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO PORTLAND FESTIVAL, INC. FOR THE 2018 PORTLAND FESTIVAL. Sponsors: Primary Cheri Bryant Hamilton (D-5) and Primary Barbara Sexton Smith (D-4) Attachments: O-151-18 V.1 052418 NDF to Portland Festival.pdf O-151-18 PF_Revised.pdf O-151-18 PF.pdf Legislative History 5/24/18 Metro Council assigned to the Appropriations Committee Action Required By: November 2018 6/20/18 Appropriations Committee recommended for approval Louisville Metro Government Page 6 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 30. O-183-18 AN ORDINANCE APPROPRIATING $6,400 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,400 FROM DISTRICT 21 TO METRO PARKS FOR SCHOLARSHIPS TO THE 2018 BEECHMONT COMMUNITY CENTER SUMMER CAMP. Sponsors: Primary Vitalis Lanshima (D-21) Attachments: O-183-18 V.1 061418 D21 NDF to Metro Parks for Scholarships to Beechmont Community Center Summer Beechmont CC Camp 2018.pdf Legislative History 6/14/18 Metro Council assigned to the Appropriations Committee Action Required By: December 2018 6/20/18 Appropriations Committee recommended for approval 31. O-184-18 AN ORDINANCE APPROPRIATING $37,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $30,000 FROM DISTRICT 8; $6,000 FROM DISTRICT 26; AND $1,000 FROM DISTRICT 9; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DEVELOP LOUISVILLE, OFFICE OF ADVANCED PLANNING, FOR EXPENSES RELATED TO DEVELOPING A NEIGHBORHOOD PLAN FOR THE BOWMAN FIELD AREA. Sponsors: Primary Brandon Coan (D-8), Primary Brent Ackerson (D-26) and Primary Bill Hollander (D-9) Attachments: O-184-18 V.1 061418 NDF $37k Develop Louisville Neighborhood Plan for Bowman Field Area .pdf O-184-18 DL.pdf O-184-18 DL SUPPORT ATTACH EMAIL 1.pdf O-184-18 DL SUPPORT ATTACH EMAIL 2.pdf O-184-18 DL SUPPORT ATTACH EMAIL 3.pdf Legislative History 6/14/18 Metro Council assigned to the Appropriations Committee Action Required By: December 2018 6/20/18 Appropriations Committee recommended for approval Louisville Metro Government Page 7 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 Legislation forwarded from BUDGET COMMITTEE 32. R-104-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF FURNITURE FROM APPRISS WITH AN ESTIMATED VALUE OF $485,860 TO BE ADMINISTERED BY THE DEPARTMENT OF FACILITIES AND FLEET MANAGEMENT. Sponsors: Primary Marianne Butler (D-15) Attachments: R-104-18 V. 1 Appriss Furniture Donation - 06.14.18.pdf Appriss Furniture Donation - May 2018.pdf Legislative History 6/14/18 Metro Council assigned to the Budget Committee Action Required By: December, 2018 6/21/18 Budget Committee recommended for approval 33. O-169-18 AN ORDINANCE AMENDING ORDINANCE NO. 112, SERIES 2006 RELATING TO THE FISCAL YEAR 2006-07 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 141, SERIES 2011 RELATING TO THE FISCAL YEAR 2011-12 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 202, SERIES 2014 AND AMENDING ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY REALLOCATING $773,186.04 OF FAIRDALE ROUNDABOUT CAPITAL FUNDS TO JEFFERSON MEMORIAL FOREST-TOM WALLACE IMPROVEMENT AND FAIRDALE VILLAGE IMPROVEMENT PROJECTS. Sponsors: Primary Vicki Aubrey Welch (D-13) Attachments: O-169-18 V.1 061418 Reallocating Funds from Fairdale Roundabout to Jefferson Memorial Forest Improvem Legislative History 6/14/18 Metro Council assigned to the Budget Committee Action Required By: December, 2018 6/21/18 Budget Committee recommended for approval 34. O-173-18 AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 AND ORDINANCE NO. 114, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $5,000 FROM THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 6) TO THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 6). Sponsors: Primary David James (D-6) Attachments: O-173-18 V.1 061418 Transferring $5k D6 CIF to D6 NDF.pdf Legislative History 6/14/18 Metro Council assigned to the Budget Committee Action Required By: December, 2018 Louisville Metro Government Page 8 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 6/21/18 Budget Committee recommended for approval Legislation forwarded from HEALTH AND EDUCATION COMMITTEE 35. R-097-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT DONATIONS TOTALING $25,000 FROM BAPTIST HEALTH ($10,000), NORTON HEALTHCARE ($10,000), AND THE UNIVERSITY OF LOUISVILLE HOSPITAL ($5,000) FOR THE LOUISVILLE 2018 COMMUNITY HEALTH NEEDS ASSESSMENT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH & WELLNESS. Sponsors: Primary Vicki Aubrey Welch (D-13) Attachments: R-097-18 V.1 061418 Donations for the 2018 Community Health Needs Assessment.pdf Legislative History 6/14/18 Metro Council assigned to the Health and Wellness Department Action Required By: December 2018 6/20/18 Health and Education recommended for approval Committee Legislation forwarded from LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE 36. R-096-18 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO 3 TEN ENTERPRISES, LLC, DBA 310 TEMPERING, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary Marianne Butler (D-15) Attachments: R-096-18 V. 1 KBI Incentives to 3 Ten Enterprises, LLC - 06.14.18.pdf 3 Ten Enterprises, LLC- KEDFA Board Summary- July 30, 2015.pdf 3 Ten Enterprises, LLC- Louisville Support Letter.pdf Legislative History 6/14/18 Metro Council assigned to the Labor, Economic Development and Contracts Committee Action Required By: December, 2018 6/19/18 Labor, Economic recommended for approval Development and Contracts Committee Louisville Metro Government Page 9 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 37. R-105-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (GRAY AND PAPE, INC. - $60,000.00). Sponsors: Primary Marianne Butler (D-15) Attachments: R-105-18 V. 1 Gray and Pape - 06.14.18.pdf R-105-18 Gray and Pape - ATTACH - 06.14.18.pdf Gray and Pape Inc agreement redacted.pdf Legislative History 6/14/18 Metro Council assigned to the Labor, Economic Development and Contracts Committee Action Required By: December, 2018 6/19/18 Labor, Economic recommended for approval Development and Contracts Committee 38. R-106-18 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 Marianne Butler (D-15) Attachments: R-106-18 V. 1 LFPL - LINKEDIN Corp. - 06.14.18.pdf R-106-18 LFPL - LINKEDIN Corp. - ATTACH - 06.14.18.pdf Linkedin Corporation Legislative History 6/14/18 Metro Council assigned to the Labor, Economic Development and Contracts Committee Action Required By: December, 2018 6/19/18 Labor, Economic recommended for approval Development and Contracts Committee 39. R-107-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $84,000.00). Sponsors: Primary Marianne Butler (D-15) Attachments: R-107-18 V. 1 U of L Research Fnd. - 06.14.18.pdf R-107-18 U of L Research Fnd. - ATTACH - 06.14.18.pdf University of Louisville Research Foundation Inc.pdf Legislative History Louisville Metro Government Page 10 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 6/14/18 Metro Council assigned to the Labor, Economic Development and Contracts Committee Action Required By: December, 2018 6/19/18 Labor, Economic recommended for approval Development and Contracts Committee 40. R-110-18 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO DIVERSIFIED CONSULTANTS, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary Marianne Butler (D-15) Attachments: R-110-18 V.1 061418 Local Incentive Diversived Consultants Inc.pdf R-110-18 V.1 061418 ATTACH KBI Report.pdf Legislative History 6/14/18 Metro Council assigned to the Labor, Economic Development and Contracts Committee Action Required By: December, 2018 6/19/18 Labor, Economic recommended for approval Development and Contracts Committee 41. O-185-18 AN ORDINANCE APPROVING THE RESOLUTION ADOPTED BY THE BOARD OF THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (HEREINAFTER THE "DISTRICT") AUTHORIZING THE ISSUANCE OF THE DISTRICT'S SEWER AND DRAINAGE SYSTEM SUBORDINATED PROGRAM NOTES IN THE MAXIMUM OUTSTANDING PRINCIPAL AMOUNT OF $500,000,000, CONSISTING OF COMMERCIAL PAPER NOTES AND DIRECT PURCHASE NOTES (HEREINAFTER THE "NOTES"), FOR THE PURPOSE OF PAYING ALL OR A PORTION OF THE COSTS OF THE ACQUISITION OR CONSTRUCTION OF IMPROVEMENTS, ADDITIONS OR EXTENSIONS FOR THE DISTRICT’S SEWER AND DRAINAGE SYSTEM, INCLUDING CAPITAL ASSETS AND FACILITIES INCIDENT AND RELATED TO THEIR OPERATION, MAINTENANCE AND ADMINISTRATION; AND PROVIDING FOR THE SALE OF SAID NOTES. Sponsors: Primary Marianne Butler (D-15) Attachments: O-185-18 V.1 061418 MSD Commercial Paper Notes .pdf Commercial Paper Program June 2018-final.pdf MSD 2018 Subordinated CP Note Resolution.pdf Legislative History 6/14/18 Metro Council assigned to the Labor, Economic Development and Contracts Committee Action Required By: December, 2018 Louisville Metro Government Page 11 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 6/19/18 Labor, Economic recommended for approval Development and Contracts Committee Legislation forwarded from PLANNING, ZONING AND ANNEXATION COMMITTEE 42. O-165-18 AN ORDINANCE AMENDING ORDINANCE NO. 132, SERIES 2017 REGARDING TEXT AMENDMENTS TO VARIOUS CHAPTERS OF THE LAND DEVELOPMENT CODE AS THEY RELATE TO PRIVATE INSTITUTIONAL USES. Sponsors: Primary Brandon Coan (D-8) Attachments: O-165-18 V.1 061418 Amending Ord 132, 2017 for Amendments to LDC - Private Institutional Uses.pdf Legislative History 6/14/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: December 2018 6/19/18 Planning, Zoning and recommended for approval Annexation Committee Legislation forwarded from PUBLIC SAFETY COMMITTEE 43. R-109-18 A RESOLUTION AUTHORIZING THE MAYOR TO MAKE APPLICATION FOR AND, UPON APPROVAL, TO ENTER INTO AN AGREEMENT WITH THE KENTUCKY OFFICE OF HOMELAND SECURITY (KOHS), TO EXECUTE ANY DOCUMENTS WHICH ARE DEEMED NECESSARY BY KOHS TO FACILITATE AND ADMINISTER THE PROJECT AND TO ACT AS THE AUTHORIZED CORRESPONDENT FOR THIS PROJECT IN THE AMOUNT OF $425,000 TO PURCHASE AN ARMORED EMERGENCY RESPONSE VEHICLE. Sponsors: Primary David James (D-6) Attachments: R-109-18 V.1 061418 Authorize Mayor to Execute Greement with KOHS to purchase Armored Emergency R 062018 HANDOUT - Sample Vehicle Photos.pdf Legislative History 6/14/18 Metro Council assigned to the Public Safety Committee Action Required By: December 2018 6/20/18 Public Safety Committee recommended for approval Louisville Metro Government Page 12 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 Legislation forwarded from PUBLIC WORKS, FACILITIES, TRANSPORTATION AND ACCESSIBILITY COMMITTEE 44. R-098-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $120,000 FROM THE KENTUCKY TRANSPORTATION CABINET FOR THE FISCAL YEAR 2018-2019 BIKE/PEDESTRIAN/MOTORIST EDUCATION AND SAFETY CAMPAIGN GRANT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary Brandon Coan (D-8) Attachments: R-098-18 V.1 061418 Funding from KYTC for FY18-19 Bike Pedestrian Motorist Education and Safety Cam $120K FY19 Bike Ped Edu and Safety Grant PWA MAY2018.pdf Legislative History 6/14/18 Metro Council assigned to the Public Works, Facilities, Transportation and Accessibility Committee Action Required By: December 2018 6/19/18 Public Works, Facilities, recommended for approval Transportation and Accessibility Committee 45. R-099-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $120,000 FROM THE KENTUCKY TRANSPORTATION CABINET FOR THE DESIGN PHASE OF THE RIVER ROAD MULTI-MODAL IMPROVEMENTS PROJECT GRANT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: R-099-18 V.1 061418 Funding for Design Phase of River Rd Multi Modal Improvements Projects.pdf $120K KYTC River Road Multi-Modal Improvements PWA MAY2018.pdf Legislative History 6/14/18 Metro Council assigned to the Public Works, Facilities, Transportation and Accessibility Committee Action Required By: December 2018 6/19/18 Public Works, Facilities, recommended for approval Transportation and Accessibility Committee Louisville Metro Government Page 13 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 46. R-100-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $290,000 FROM THE KENTUCKY TRANSPORTATION CABINET FOR THE PLANNING PHASE OF THE CENTRAL BUSINESS DISTRICT TRAFFIC MODEL PROJECT GRANT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: R-100-18 V.1 061418 Funding from KYTC for Planning Phase of Central Business District Traffic Project.pd $290K KYTC CBD Traffic Model Project PWA MAY2018.pdf Legislative History 6/14/18 Metro Council assigned to the Public Works, Facilities, Transportation and Accessibility Committee Action Required By: December 2018 6/19/18 Public Works, Facilities, recommended for approval Transportation and Accessibility Committee Louisville Metro Government Page 14 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 Old Business 47. O-144-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE-FAMILY AND C-1 COMMERCIAL TO R-6 RESIDENTIAL MULTI-FAMILY AND C-2 COMMERCIAL ON PROPERTIES LOCATED AT 12503 DIXIE HIGHWAY CONTAINING A TOTAL OF 36.93 ACRES AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN MARKETPLACE CORRIDOR AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1079) (AMENDMENT BY SUBSTITUTION). Sponsors: Primary Madonna Flood (D-24) Attachments: O-144-18 PROPOSED FAM 062618 Zoning at 12503 Dixie Highway (as amended 6-26-18)(3).pdf O-144-18 V.2 CABS 060518 R4 and C1 to R6 and C2 at 12503 Dixie Hwy 17ZONE1079.pdf O-144-18 - PROPOSED ABS 060518 Zoning at 12503 Dixie Highway (amendment by substitution 6-5-18).pdf 17ZONE1079.pdf O-144-18 V.1 052418 R-4 and C-1 to C-2 12503 Dixie Hwy CNs 17ZONE1079 and 17Street1027.pdf 17ZONE1079_LDT Min.pdf 17ZONE1079_staff rpts.pdf 17ZONE1079_Appl Justification.pdf 17ZONE1079_legal desc.pdf 17ZONE1079_Plan_04.19.18.pdf 17ZONE1079_traffic study.pdf FOF.pdf 17STREETS1027_PC Min.pdf 17STREETS1027_LDT Min.pdf 17STREETS1027_Old 18th St Plat.pdf 17STREETS1027_Old Dixie Plat.pdf 17STREETS1027_staff rpts.pdf Legislative History 5/24/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: July 19, 2018 6/5/18 Planning, Zoning and recommended for approval Annexation Committee 6/5/18 Planning, Zoning and amended Annexation Committee Louisville Metro Government Page 15 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 48. O-170-18 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO MCIMETRO ACCESS TRANSMISSION SERVICES CORP. D/B/A VERIZON ACCESS TRANSMISSION SERVICES PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116 OF THE LOUISVILLE METRO CODE OF ORDINANCES. Sponsors: Primary Pat Mulvihill (D-10) Attachments: O-170-18 V.1 061418 Communications Franchise to MCImetro Access Transmission Services Corp. dba Verizon MCI Exhibit A.pdf 1-Lville MCImetro Franchise Application Project Desription Application L-Maps FULL.pdf Legislative History 6/14/18 Metro Council assigned to the Public Works, Facilities, Transportation and Accessibility Committee Action Required By: December 2018 6/19/18 Public Works, Facilities, recommended for approval Transportation and Accessibility Committee 49. RP062118RP REAPPOINTMENT OF ROBERT PETERSON TO THE ANCHORAGE MIDDLETOWN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Anchorage Middletown Fire Protection District Board 06.11.18.pdf Robert Peterson 06.11.18.pdf Applicants for Board - Anchorage & Middletown Fire PD 06.11.18.pdf Current Board - Anchorage & Middletown Fire PD 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 50. RP062118AL REAPPOINTMENT OF ALAN LEWIS TO THE CAMP TAYLOR FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Camp Taylor Fire Protection District Board 06.11.18.pdf Alan Lewis 6.11.18.pdf Applicants for Board - Camp Taylor Fire Protection District 06.11.18.pdf Current Board - Camp Taylor Fire Protection District 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval Louisville Metro Government Page 16 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 51. RP062118MS REAPPOINTMENT OF MELINDA SUNDERLAND TO THE EASTWOOD FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Eastwood Fire Protection District Board 06.11.18.pdf Melinda Sunderland 6.11.18.pdf Applicants for Board - Eastwood Fire Protection District Board 06.11.18.pdf Current Board - Eastwood Fire Protection District Board 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 52. RP062118LH REAPPOINTMENT OF LARRY HICKS TO THE FAIRDALE FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Fairdale Fire Protection District Board 06.11.18.pdf Larry Hicks 6.11.18.pdf Applicant for Board - Fairdale Fire Protection District 06.11.18.pdf Current Board - Fairdale Fire Protection District 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 53. RP062118SP REAPPOINTMENT OF SUSAN PIERCE TO THE FERN CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Fern Creek Fire Protection District Board 06.11.18.pdf Susan Pierce 6.11.18.pdf Applicants for Board - Fern Creek Fire Protection District Board 06.11.18.pdf Current Board - Fern Creek Fire Protection District Board 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 54. RP062118VA REAPPOINTMENT OF VICTOR ANDERSON TO THE HARRODS CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Harrods Creek Fire Protection District Board 06.11.18.pdf Victor Anderson 6.11.18.pdf Applicants for Harrods Creek Fire Protection District Board 06.11.18.pdf Current Harrods Creek Fire Protection District Board 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval Louisville Metro Government Page 17 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 55. RP062118W REAPPOINTMENT OF W.D. CRAIG TO THE HIGHVIEW FIRE DC PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Highview Fire Protection District Board 06.11.18.pdf W.D. Craig 6.11.18.pdf Applicants for Board - Highview Fire Protection District Board 06.11.18.pdf Current Board - Highview Fire Protection District Board 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 56. AP062118DL APPOINTMENT OF DUANE LIGHTFOOT, SR. TO THE JEFFERSONTOWN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Jeffersontown Fire Protection District Board 06.11.18.pdf Duane Lightfoot Sr. 6.11.18.pdf Applicants for Jeffersontown Fire Protection District Board 06.11.18.pdf Current Jeffersontown Fire Protection District Board 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 57. RP062118AR REAPPOINTMENT OF ARLANDER RIDDICK TO THE LAKE DREAMLAND FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Lake Dreamland Fire Protection District Board 06.11.18.pdf Arlander Riddick 6.11.18.pdf Applicants for Board - Lake Dreamland Fire Protection District Board 06.11.18.pdf Current Board - Lake Dreamland Fire Protection District Board 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 58. RP062118EH REAPPOINTMENT OF EDWARD HAINES TO THE LYNDON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Lyndon Fire Protection District Board 06.11.18.pdf Edward Haines 6.11.18.pdf Applicants for Board - Lyndon Fire Protection District Board 06.11.18.pdf Current Board - Lyndon Fire Protection District Board 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval Louisville Metro Government Page 18 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 59. RP062118MP REAPPOINTMENT OF MICHAEL PORTMAN TO THE OKOLONA FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Okolona Fire Protection District Board 06.11.18.pdf Michael Portman 6.11.18.pdf Applicants for Okolona Fire Protection District Board 06.11.18.pdf Current Okolona Fire Protection District Board 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 60. RP062118JT REAPPOINTMENT OF JAMES TAYLOR TO THE PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Pleasure Ridge Park Fire Protection District Board 06.11.18.pdf James Taylor 6.11.18.pdf Applicants for Board - PRP Fire Protection District Board 06.11.18.pdf Current Board - PRP Fire Protection District Board 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 61. RP062118MB REAPPOINTMENT OF MARSHALL BRADLEY, JR. TO THE ST. MATTHEWS FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT St. Matthews Fire Protection District Board 06.11.18.pdf Marshall Bradley Jr. 6.11.18.pdf Applicants for Board - St. Matthews Fire Protection District 06.11.18.pdf Current Board - St. Matthews Fire Protection District 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval 62. RP062118WZ REAPPOINTMENT OF WALTER ZALEWSKI TO THE WORTHINGTON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021 Attachments: APT Worthington Fire Protection District Board 06.11.18.pdf Walter Zalewski 6.11.18.pdf Applicants for Board - Worthington Fire Protection District 06.11.18.pdf Current Board - Worthington Fire Protection District 06.11.18.pdf Legislative History 6/14/18 Metro Council assigned to the Appointments Committee 6/21/18 Appointments Committee recommended for approval Louisville Metro Government Page 19 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 63. O-113-18 AN ORDINANCE APPROPRIATING $6,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $1000 EACH FROM DISTRICTS 4, 2, 9, 12, 20, AND 22; $250 FROM DISTRICT 13; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WATERFRONT DEVELOPMENT CORPORATION FOR COSTS ASSOCIATED WITH THE LOUISVILLE WATERFRONT 4TH OF JULY. Sponsors: Primary Barbara Sexton Smith (D-4), Primary Barbara Shanklin (D-2), Primary Bill Hollander (D-9), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Stuart Benson (R-20) and Primary Robin Engel (R-22) Attachments: O-113-18 V.1 061418 NDF to Waterfront Development Corporation.pdf O-113-18 WDC.pdf O-113-18 WDC_IRS Ltr.pdf Legislative History 6/14/18 Metro Council assigned to the Appropriations Committee Action Required By: December 2018 6/20/18 Appropriations Committee recommended for approval 64. O-115-18 AN ORDINANCE APPROPRIATING $9,700 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,500 FROM DISTRICT 4; $1,500 FROM DISTRICT 3; $1,000 FROM DISTRICT 1; $750 FROM DISTRICT 6; $500 EACH FROM DISTRICTS 5, 21, AND 22; $250 EACH FROM DISTRICTS 9, 13, 15, 24, AND 26; AND $200 FROM DISTRICT 7; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOWING SEEDS WITH FAITH INC FOR COSTS ASSOCIATED WITH THE SOWING SEEDS WITH FAITH ACADEMIC ENRICHMENT SUMMER CAMP. Sponsors: Primary Barbara Sexton Smith (D-4), Primary Jessica Green (D-1), Primary Mary C. Woolridge (D-3), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), Primary Angela Leet (R-7), Primary Bill Hollander (D-9), Primary Vicki Aubrey Welch (D-13), Primary Marianne Butler (D-15), Primary Vitalis Lanshima (D-21), Primary Robin Engel (R-22), Primary Madonna Flood (D-24) and Primary Brent Ackerson (D-26) Attachments: O-115-18 V.1 061418 NDF to Sowing Seeds With Faith.pdf O-115-18 SSF.pdf Legislative History 6/14/18 Metro Council assigned to the Appropriations Committee Action Required By: December 2018 6/20/18 Appropriations Committee recommended for approval Louisville Metro Government Page 20 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 65. O-186-18 AN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 $7,500 FROM DISTRICT 5; AND $2,500 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE AFRICAN AMERICAN HERITAGE FOUNDATION, INC. FOR EXPENSES RELATED TO THE KENTUCKY CENTER FOR AFRICAN-AMERICAN HERITAGE’S “KIN KILLIN’ KIN” ART EXHIBIT (AS AMENDED). Sponsors: Primary Cheri Bryant Hamilton (D-5) and Additional Barbara Sexton Smith (D-4) Attachments: O-186-18 V.1 061418 NDF $10k Ky Center for African-American Heritage Kin Killin Kin .pdf O-186-18 AAHF_Revised.pdf O-186-18 AAHF.pdf Legislative History 6/14/18 Metro Council assigned to the Appropriations Committee Action Required By: December 2018 6/20/18 Appropriations Committee amended 6/20/18 Appropriations Committee recommended for approval 66. O-139-18 AN ORDINANCE DENYING THE ZONING REQUEST TO CHANGE THE ZONING DESIGNATION FROM R-7 RESIDENTIAL MULTI-FAMILY TO R-8A RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 1576 CHEROKEE ROAD CONTAINING 0.5 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1031). Sponsors: Primary Madonna Flood (D-24) Attachments: 17ZONE1031.pdf O-139-18 V.1 052418 R7 to R8-A 1576 Cherokee CN17ZONE1031.pdf 17ZONE1031_PC Min.pdf 17ZONE1031_LDT Min.pdf 17ZONE1031_staff rpts.pdf 17ZONE1031 FOF.pdf 17ZONE1031_Applicant Justification.pdf 17ZONE1031_Applicants Booklet.pdf 17ZONE1031_Applicants Exhibit 2.pdf 17ZONE1031_Citizen letters and communication.pdf 17ZONE1031_legal desc.pdf 17ZONE1031_Plan_04.19.18.pdf 17ZONE1031_OPPOSITION PEITITION RECEIVED AT PUBLCI HEAIRNG 041918.pdf Legislative History 5/24/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: July 19, 2018 6/5/18 Planning, Zoning and recommended for approval Annexation Committee Louisville Metro Government Page 21 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 6/5/18 Planning, Zoning and tabled Annexation Committee 6/19/18 Planning, Zoning and untabled Annexation Committee 6/19/18 Planning, Zoning and recommended for approval Annexation Committee 67. O-160-18 AN ORDINANCE CHANGING THE ZONING FROM M-3 INDUSTRIAL TO C-3 COMMERCIAL ON PROPERTY LOCATED AT 325 W. MAIN STREET CONTAINING 0.6 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1019). Sponsors: Primary Madonna Flood (D-24) Attachments: 18ZONE1019.pdf O-160-18 V.1 061418 Rezoning from M3 to C3 at 325 W Main St 18ZONE1019.pdf 18ZONE1019_PC Min.pdf 18ZONE1019_LDT Min.pdf 18ZONE1019_staff rpts.pdf 18ZONE1019 FOF.pdf 18ZONE1019_legal desc.pdf 18ZONE1019_Plan_05.10.18.pdf Legislative History 6/14/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: August 10, 2018 6/19/18 Planning, Zoning and recommended for approval Annexation Committee Louisville Metro Government Page 22 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 68. O-161-18 AN ORDINANCE CHANGING THE ZONING FROM R-2 AND R-5 RESIDENTIAL SINGLE FAMILY DISTRICTS TO OR-3 OFFICE/ RESIDENTIAL ON PROPERTY LOCATED AT 2944 BRECKENRIDGE LANE CONTAINING 3.93 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1054). Sponsors: Primary Madonna Flood (D-24) Attachments: 17ZONE1054.pdf O-161-18 V.1 061418 Rezoning from R2 and R5 to OR3 at 2944 Breckenridge Ln 17ZONE1054.pdf 17ZONE1054 PC Minutes.pdf 17ZONE1054 LDT Minutes.pdf 17ZONE1054 staff rpts.pdf 17ZONE1054 Appl Justification.pdf 17ZONE1054 Applicant Exhibit Book.pdf 17ZONE1054 FOF.pdf 17ZONE1054 legal desc.pdf 17ZONE1054 letter new article.pdf 17ZONE1054 Plan 05.10.18.pdf 17ZONE1054 Traffic Study.pdf Legislative History 6/14/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: August 10, 2018 6/19/18 Planning, Zoning and recommended for approval Annexation Committee 69. O-162-18 AN ORDINANCE CHANGING THE ZONING FROM R-5A RESIDENTIAL MULTI-FAMILY TO PRD PLANNED RESIDENTIAL DEVELOPMENT ON PROPERTY LOCATED AT 6110 GOALBY DRIVE CONTAINING 3.40 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1011). Sponsors: Primary Madonna Flood (D-24) Attachments: 18zone1011_.pdf O-162-18 V.1 061418 Rezoning from R5A to PRD at 6110 Goalby Dr 18ZONE1011.pdf 18ZONE1011 PC Minutes.pdf 18ZONE1011 LDT Minutes.pdf 18ZONE1011 staff rpts.pdf 18ZONE1011 Appl Justification.pdf 18ZONE1011 FOF.pdf 18ZONE1011 legal desc.pdf 18ZONE1011 Plan 05.10.18.pdf Legislative History Louisville Metro Government Page 23 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 6/14/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: August 10, 2018 6/19/18 Planning, Zoning and recommended for approval Annexation Committee 70. O-163-18 AN ORDINANCE CHANGING THE ZONING FROM U-N URBAN NEIGHBORHOOD TO C-R COMMERCIAL/RESIDENTIAL ON PROPERTY LOCATED AT 3200 RUDD AVENUE CONTAINING 0.09 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1005). Sponsors: Primary Madonna Flood (D-24) and Additional Cheri Bryant Hamilton (D-5) Attachments: 18ZONE1005.pdf O-186-18 V.1 061418 NDF $10k Ky Center for African-American Heritage Kin Killin Kin .pdf 18ZONE1005 PC Minutes.pdf 18ZONE1005 LDT Minutes.pdf 18ZONE1005 staff rpts.pdf 18ZONE1005 FOF.pdf 18ZONE1005 legal desc.pdf 18ZONE1005 Plan 05.10.18.pdf 18ZONE1005 PN letter.pdf Legislative History 6/14/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: August 10, 2018 6/19/18 Planning, Zoning and recommended for approval Annexation Committee 71. O-164-18 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL AND R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 12307-12313 OLD LAGRANGE ROAD CONTAINING 1.81 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1071). Sponsors: Primary Madonna Flood (D-24) Attachments: 17ZONE1071.pdf O-164-18 V.1 061418 Rezoning from C1 and R4 to C2 at 12307-12313 Old LaGrange Rd 17ZONE1071.pdf 17ZONE1071 PC Minutes.pdf 17ZONE1071 LDT Minutes.pdf 17ZONE1071 staff rpts.pdf 17ZONE1071 FOF.pdf 17ZONE1071 legal desc.pdf 17ZONE1071 Plan 05.10.18.pdf Legislative History Louisville Metro Government Page 24 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 6/14/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: August 10, 2018 6/19/18 Planning, Zoning and recommended for approval Annexation Committee 72. O-123-18 AN ORDINANCE RELATING TO THE 2018-2019 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS FOR OPERATION, MAINTENANCE, SUPPORT, AND FUNCTIONING OF THE GOVERNMENT AND ITS VARIOUS OFFICERS, DEPARTMENTS, COMMISSIONS, INSTITUTIONS, AGENCIES, AND OTHER METRO-SUPPORTED ACTIVITIES. (AS AMENDED) (SEE ATTACHMENT “O-123-18 V.2 CAM 062118 Operating Budget” FOR FULL TEXT). Sponsors: Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11) Attachments: O-123-18 V.2 CAM 062118 Operating Budget.pdf O-123-18 Operating Budget - EAF ATTACH.pdf O-123-18 V.1 051018 Operating Budget.pdf O-123-18 V.1 051018 ATTACH Exhibits to Operating Budget.pdf Proposed Budget Amendment Handout 1.pdf Proposed Budget Amendment Handout 2.pdf Proposed Budget Amendment Handout 3.pdf Proposed Budget Amendment Handout 4.pdf Proposed Budget Amendment Handout 5.pdf Proposed Budget Amendment Handout 6.pdf Proposed Budget Amendment Handout 7.pdf Legislative History 5/10/18 Metro Council assigned to the Budget Committee Action Required By: November, 2018 6/21/18 Budget Committee amended 6/21/18 Budget Committee amended 6/21/18 Budget Committee reconsidered 6/21/18 Budget Committee amended 6/21/18 Budget Committee amended 6/21/18 Budget Committee recommended for approval Louisville Metro Government Page 25 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 73. O-124-18 AN ORDINANCE RELATING TO THE 2018-19 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS OF FUNDS FOR GENERAL CONSTRUCTION, MAINTENANCE, REPAIR AND IMPROVEMENT OF THE FACILITIES AND ASSETS OF THE GOVERNMENT OF LOUISVILLE/JEFFERSON COUNTY AND OTHER LOUISVILLE METRO-SUPPORTED ACTIVITIES FOR 2018-19. (AS AMENDED) (SEE ATTACHMENT “O-124-18 V.2 CAM 062118 Capital Budget” FOR FULL TEXT). Sponsors: Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11) Attachments: O-124-18 V.2 CAM 062118 Capital Budget.pdf O-124-18 V.1 051018 Capital Budget.pdf Proposed Budget Amendment Handout 1.pdf Proposed Budget Amendment Handout 2.pdf Proposed Budget Amendment Handout 8.pdf Proposed Budget Amendment Handout 9.pdf Legislative History 5/10/18 Metro Council assigned to the Budget Committee Action Required By: November, 2018 6/21/18 Budget Committee amended 6/21/18 Budget Committee recommended for approval Louisville Metro Government Page 26 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 New Business Legislation assigned to APPROPRIATIONS COMMITTEE 74. O-188-18 AN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS TO BRIGHTSIDE FOR THE MAINTENANCE OF TWO “BRIGHTSITES” EACH IN THE AMOUNT OF $3,000 WITH THE FIRST AT 3400 W. BROADWAY AND THE SECOND AT N. 22ND STREET CONNECTOR AND OWEN STREET. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: SKMBT_C45418061314370.pdf O-188-18 V.1 062618 D5 NDF to Brightside.pdf Legislation assigned to BUDGET COMMITTEE 75. R-111-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT DONATIONS TOTALING $23,000 FROM THE FOLLOWING ORGANIZATIONS: $20,000 FROM THE LOUISVILLE REGIONAL AIRPORT AUTHORITY, $1,000 FROM THE CITY OF KINGSLEY, $1,000 FROM THE CITY OF SENECA GARDENS, AND $1,000 FROM THE CITY OF STRATHMOOR VILLAGE FOR THE BOWMAN/TAYLORSVILLE NEIGHBORHOOD PLAN TO BE ADMINISTERED BY DEVELOP LOUISVILLE. Sponsors: Primary Brandon Coan (D-8) Attachments: R-111-18 V.1 062618 Res to Accept Donations from Lou. Reg. Airport Authority.pdf City of Kingsley.pdf Louisville Regional Airport Authority.pdf Seneca Gardens.pdf Strathmoor Village Letter.pdf 76. R-115-18 RESOLUTION OF OFFICIAL INTENT OF THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPROVEMENT OF CERTAIN CAPITAL PROJECTS OF THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT AND ITS AGENCIES AND DEPARTMENTS FROM THE PROCEEDS OF ONE OR MORE PROPOSED ISSUES OF GENERAL OBLIGATION BONDS AND GENERAL OBLIGATION NOTES. Sponsors: Primary Bill Hollander (D-9) Attachments: R-115-18 V.1 062618 Res TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPR Reimbursement Resolution-1.docx Louisville Metro Government Page 27 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 77. O-191-18 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET AND ORDINANCE NO. 114, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 OPERATING BUDGET BY TRANSFERRING $50,000 FROM THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 3) TO THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 3). Sponsors: Primary Mary C. Woolridge (D-3) Attachments: O-191-18 V.1 062618 D3 Transfer $50k CIF to NDF.pdf 78. O-202-18 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 $60,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 25) TO THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 25). Sponsors: Primary David Yates (D-25) Attachments: O-202-18 V.1 062618 D25 Transfer $60k NDF to CIF.pdf Legislation assigned to COMMUNITY AFFAIRS AND HOUSING COMMITTEE 79. R-114-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING IN THE AMOUNT OF $111,100 FROM URBAN STRATEGIES INC. TO BE ADMINISTERED BY THE OFFICE OF RESILIENCE AND COMMUNITY SERVICES. Sponsors: Primary Barbara Shanklin (D-2) Attachments: R-114-18 V.1 062618 Resolution - Urban Strategies.pdf Legislation assigned to LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE 80. R-117-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (INNOVATIVE INTERFACES INCORPORATED - $320,000.00). Sponsors: Primary Marianne Butler (D-15) Attachments: R-117-18 V.1 062618 Res INNOVATIVE INTERFACES INCORPORATED - $320,000.00.pdf Innovative Interfaces Inc Louisville Metro Government Page 28 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 81. R-118-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - COMMONWEALTH ECONOMICS PARTNERS, LLC - $108,000. Sponsors: Primary Marianne Butler (D-15) and Primary David Yates (D-25) Attachments: R-118-18 V.1 062618 Res Commonwealth Economics.pdf Commonwealth Economic Partners LLC redacted.pdf 82. R-119-18 A RESOLUTION DETERMINING A PARCEL OF REAL PROPERTY, LOCATED AT 6217 COOPER CHAPEL ROAD, LOUISVILLE, KENTUCKY, A DESCRIPTION OF WHICH IS SET OUT IN EXHIBIT A ATTACHED HERETO, OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER TO HENRY FORD, JR. FOR $500.00. Sponsors: Primary James Peden (R-23) Attachments: R-119-18 V.1 062618 Surplus Property Cooper Chapel Rd to Henry Ford Jr.pdf R-119-18 V.1 062618 Exhibit A ATTACH.pdf R-119-18 V.1 062618 Exhibit B ATTACH.pdf Legislation assigned to PLANNING, ZONING AND ANNEXATION COMMITTEE 83. O-175-18 AN ORDINANCE CLOSING A PORTION OF AIKEN ROAD NEAR THE OLD ALIGNMENT OF AIKEN ROAD AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1011). Sponsors: Primary Madonna Flood (D-24) Attachments: O-175-18 V.1 062618 Street Closure of Portion of Aiken Rd 18STREETS1011.pdf O-175-18 V.1 062618 ATTACH Street Closure Plat 18STREETS1011.pdf 18STREETS1011_Minutes.pdf 18STREETS1011_staff rpts.pdf 18STREETS1011_legal desc.pdf Louisville Metro Government Page 29 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 84. O-176-18 AN ORDINANCE CLOSING AN UNNAMED 6,813 SQUARE-FOOT ALLEY NORTH OF THE INTERSECTION OF WEST BROADWAY AND SOUTH FOURTH STREET AND BEING IN LOUISVILLE METRO (CASE NO. 15STREETS1008). Sponsors: Primary Madonna Flood (D-24) Attachments: O-176-18 V.1 062618 Closure of Unnamed Alley N of W Broadway & S 4th St 15STREETS1008.pdf O-176-18 V.1 062618 ATTACH Alley Closure Plat 15STREETS1008.pdf 15STREETS1008_Minutes.pdf 15STREETS1008_staff rpts.pdf 15STREETS1008_legal desc.pdf 85. O-177-18 AN ORDINANCE CLOSING A 20’ ALLEY TO THE NORTH OF 1801 AND 1829 PAYNE STREET AND A 15’ ALLEY TO THE REAR OF 113 SOUTH CHARLTON STREET AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1011). Sponsors: Primary Madonna Flood (D-24) Attachments: O-177-18 V.1 062618 Closure of a 20' Alley N of 1801-1829 Payne St & a 15' ALley at Rear of 113 S Charlt O-177-18 V.1 062618 ATTACH Alley Closure Plat 17STREETS1011.pdf 17STREETS1011_Minutes.pdf 17STREETS1011_staff rpts.pdf 17STREETS1011_legal desc.pdf 86. O-179-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO CN COMMERCIAL NEIGHBORHOOD ON PROPERTY LOCATED AT 9212 PRESTON HIGHWAY CONTAINING 0.53 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1063). Sponsors: Primary Madonna Flood (D-24) Attachments: O-179-18 V.1 062618 Rezoning from R4 to CN at 9212 Preston Hwy 17ZONE1063.pdf 17ZONE1063_PC Min.pdf 17ZONE1063_LDT Min.pdf 17ZONE1063_FOF.pdf 17ZONE1063_Justification stmt.pdf 17ZONE1063_legal desc.pdf 17ZONE1063_Plan_05.24.18.pdf 17ZONE1063_staff rpts.pdf Louisville Metro Government Page 30 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 87. O-198-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4501 AND 4505 PROGRESS BOULEVARD CONTAINING 12.16 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1046). Sponsors: Primary Madonna Flood (D-24) Attachments: O-198-18 V.1 062618 Rezoning from R4 to C2 at 4501-4505 Progress Blvd 17ZONE1046.pdf 17ZONE1046 Applicant Booklets.pdf 17ZONE1046 Justification Statement.pdf 17ZONE1046 Legal Description.pdf 17ZONE1046 Other Minutes.pdf 17ZONE1046 PC Minutes.pdf 17ZONE1046 Public Materials.pdf 17ZONE1046 Staff Reports.pdf 17ZONE1046 Plan.pdf Legislation assigned to PUBLIC WORKS, FACILITIES, TRANSPORTATION AND ACCESSIBILITY COMMITTEE 88. R-112-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT AN AMENDMENT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET REGARDING THE SCOPE OF WORK FOR THE LAGRANGE ROAD BIKE AND PEDESTRIAN PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary Marilyn Parker (R-18) Attachments: R-112-18 V.1 062618 Amendment from KYTC to Scope of Work for LaGrange Rd Bike and Pedestrian Proje RES KYTC LaGrange Rd Bike Ped Prj Amend only to Include Intersection improve PWA JUNE2018.pdf 89. R-113-18 A RESOLUTION AUTHORIZING THE MAYOR’S SIGNATURE ENTERING INTO AN AGREEMENT WITH THE TRANSIT AUTHORITY OF RIVER CITY (TARC) CONCERNING A $1,500,000 CONTRACT FOR BUS STOP AND PEDESTRIAN ACCESS IMPROVEMENTS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary Brandon Coan (D-8) Attachments: R-113-18 V.1 062618 TARC Agreement for Bus Stop and Pedestrian Access Improvements.pdf RES $1.5M TARC Bus Stop_Ped Improvements MOA PWA JUNE2018.pdf Announcements Adjournment Louisville Metro Government Page 31 Printed on 6/26/2018 Metro Council Meeting Agenda - Final June 26, 2018 Louisville Metro Government Page 32 Printed on 6/26/2018