Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, July 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 Action Summary - Final July 26, 2018 Call to Order President James called the meeting to order at 6:12 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call The Clerk called the roll. A quorum was established. Council Members Fowler and Yates arrived at 6:15 PM and Council Member Aubrey Welch arrived at 6:19 PM. Council Member Flood left at 7:16 PM. Present: 21 - Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member Barbara Sexton Smith (D-4), Council Member Cheri Bryant Hamilton (D-5), Council President David James (D-6), Council Member Angela Leet (R-7), Council Member Bill Hollander (D-9), Council Member Pat Mulvihill (D-10), Council Member Kevin Kramer (R-11), Council Member Vicki Aubrey Welch (D-13), Council Member Cindi Fowler (D-14), Council Member Marianne Butler (D-15), Council Member Scott Reed (R-16), Council Member Glen Stuckel (R-17), Council Member Stuart Benson (R-20), Council Member Vitalis Lanshima (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), Council Member David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 5- Council Member Jessica Green (D-1), Council Member Brandon Coan (D-8), Council Member Rick Blackwell (D-12), Council Member Marilyn Parker (R-18) and Council Member Julie Denton (R-19) Introduction of Page(s) 1. ID 18-1055 Council Member Hamilton introduced Devinn M. Knox as the Page for the Council meeting. Addresses to Council 2. ID 18-1056 Addresses to Council - July 26, 2018 Attachments: 072618 Addresses to Council.pdf Guests 3. ID 18-0668 Council Member Benson recognized Melvin Rucker as the Master Conservationist for 2018. Special Proclamation 4. ID 18-1082 President James recognized and presented Mr. Tom Stevens a special proclamation. Louisville Metro Government Page 1 Metro Council Action Summary - Final July 26, 2018 Council Minutes 5. ID 18-1057 Regular: Metro Council - June 26, 2018 Attachments: 06-26-18 MC Action Summary TENTATIVE.pdf 06-26-18 UNEDITED Transcript.pdf 6. ID 18-1058 Special: Metro Council - June 27, 2018 Attachments: 06-27-18 MC Action Summary SPECIAL MTG TENTATIVE.pdf Committee Minutes 7. ID 18-1064 Regular: Committee of the Whole - June 26, 2018 Attachments: 062618 COW Action Summary TENTATIVE.pdf 8. ID 18-1059 Regular: Planning, Zoning and Annexation - July 17, 2018 Attachments: 07.17.18 Planning & Zoning Action Summary - TENTATIVE.pdf 9. ID 18-1044 Regular: Public Works, Facilities, Transportation and Accessibility Committee - July 17, 2018 Attachments: PW, Facilities, Trans & Access 071718.pdf 10. ID 18-1045 Regular: Labor, Economic Development and Contracts Committee - July 17, 2018 Attachments: Labor, Econ. Dev. & Contracts 071718 TENTATIVE.pdf 11. ID 18-1046 Regular: Community Affairs and Housing Committee - July 18, 2018 Attachments: Comm. Aff. & Hous. 071818 - TENTATIVE.pdf 12. ID 18-1060 Special: Public Safety - July 18, 2018 Attachments: 07.18.18 Public Safety Action Summary - TENTATIVE.pdf 13. ID 18-1047 Regular: Appropriations Committee - July 18, 2018 Attachments: Appropriations 071818.pdf Louisville Metro Government Page 2 Metro Council Action Summary - Final July 26, 2018 14. ID 18-1061 Regular: Appointments Committee - July 19, 2018 Attachments: 07.19.18 Appointments Action Summary - DRAFT.pdf 15. ID 18-1062 Regular: Budget Committee - July 19, 2018 Attachments: 07-19-18 Budget Action Summary TENTATIVE.pdf 16. ID 18-1083 Regular: Committee on Committees - July 24, 2018 Attachments: 072418 COC Action Summary TENTATIVE.pdf Communication From the Mayor The Clerk read the following appointment letters into the record. Those appointments requiring Council approval were assigned to the Appointments Committee. 17. ID 18-1049 Civil Service Board - Darrell Messer, Albert Tronzo, Langston Gaither, Bradford Michel (New Appointments). Metro Council approval is not required. Attachments: APT Civil Service Board 06.22.18 REVISED.pdf 18. ID 18-1050 Louisville Film Advisory Commission - Suzanne Eastman, Devin Bundrent, Mary Clay Boland, Merry Kay Poe, Gill Holland, Nathaniel Spencer (Reappointments). Attachments: APT Louisville Film Advisory Commission 07.26.18.pdf 19. ID 18-1052 Board of Health - Margaret Handmaker, Kate Probst, Karen Cost (Reappointments) and Heidi Margulis, Susie Riley (New Appointments). Attachments: APT Board of Health 07.26.18.pdf 20. ID 18-1053 Waterfront Development Corporation - Jaleigh White (New Appointment) and Nicole Walton, Cathy Shannon (Reappointments). Attachments: APT Waterfront Development Corporation 07.26.18.pdf 21. ID 18-1054 Downtown Development Review Overlay District Board - Anna Tatman (Reappointment). Attachments: APT Downtown Development Review Overlay District Board 07.26.18.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final July 26, 2018 Special Legislation President James read into the record the purpose of the upcoming three Motions and vote. 22. M-4-18 A motion to accept the redactions of the timelines and billing invoices of Dickinson and Wright, as it relates to the LMPD Explorer Sex Abuse Case. A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Motion be approved. The motion carried by the following vote and the Motion passed: Yes: 20 - Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Benson, Lanshima, Engel, Peden, Flood and Ackerson Excused: 4- Coan, Blackwell, Parker and Denton Absent: 2- Green and Yates 23. M-5-18 A motion to vote to release the attorney/client privilege related to the redacted timelines and billing invoices of Dickinson and Wright. A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Motion be approved. The motion carried by the following vote and the Motion passed: Yes: 19 - Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Benson, Lanshima, Engel, Peden and Flood Present: 1- Ackerson Excused: 4- Coan, Blackwell, Parker and Denton Absent: 2- Green and Yates 24. M-6-18 A motion to vote to release the timelines and billing invoices of Dickinson and Wright to the public. A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Motion be approved. The motion carried by the following vote and the Motion passed: Yes: 20 - Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Benson, Lanshima, Engel, Peden, Flood and Ackerson Excused: 4- Coan, Blackwell, Parker and Denton Absent: 2- Green and Yates Louisville Metro Government Page 4 Metro Council Action Summary - Final July 26, 2018 Consent Calendar Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member Benson, to approve the Consent Agenda. The motion carried by the following vote: Yes: 20 - Shanklin, Woolridge, Sexton Smith, James, Leet, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 5- Green, Coan, Blackwell, Parker and Denton Absent: 1- Hamilton Legislation forwarded from APPOINTMENTS COMMITTEE 25. AP071918CM APPOINTMENT OF CLARISSA MOBLEY TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY. TERM EXPIRES MARCH 24, 2022. Attachments: APT Citizens Commission on Police Accountability 06.22.18.pdf Clarissa Mobley 06.22.18.pdf Applicants for Board - Citizens Commission on Police Accountability 06.22.18.pdf Current Board - Citizens Commission on Police Accountability 06.22.18.pdf This Appointment was approved on the Consent Agenda. 26. RP071918RC REAPPOINTMENT OF ROGER CUDE TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES APRIL 21, 2021. Attachments: APT KentuckianaWorks – Greater Louisville Workforce Development Board 06.22.18.pdf Roger Cude 06.22.18.pdf Applicants for Kentuckiana Works - Greater Louisville Workforce Development Board 06.22.18.pdf Current Kentuckiana Works - Greater Louisville Workforce Development Board 06.22.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 5 Metro Council Action Summary - Final July 26, 2018 27. RP071918RS REAPPOINTMENT OF ROBERT SCHINDLER TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JUNE 22, 2020. Attachments: APT Waste Management District 109 Board 06.22.18.pdf Robert Schindler 06.22.18.pdf Applicants for Board - Waste Management District 109 Board 06.22.18.pdf Current Board - Waste Management District 109 Board 06.22.18.pdf This Appointment was approved on the Consent Agenda. 28. RP071918DT REAPPOINTMENT OF DEBRA THOMPSON TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JUNE 22, 2020. Attachments: APT Waste Management District 109 Board 06.22.18.pdf Debra Thompson 06.22.18.pdf Applicants for Board - Waste Management District 109 Board 06.22.18.pdf Current Board - Waste Management District 109 Board 06.22.18.pdf This Appointment was approved on the Consent Agenda. 29. AP071918BB APPOINTMENT OF BRUCE BLUE TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JUNE 22, 2020. Attachments: APT Waste Management District 109 Board 06.22.18.pdf Bruce Blue 06.22.18.pdf Applicants for Board - Waste Management District 109 Board 06.22.18.pdf Current Board - Waste Management District 109 Board 06.22.18.pdf This Appointment was approved on the Consent Agenda. 30. AP071918BS APPOINTMENT OF BRUCE SHERROD TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JUNE 22, 2019. Attachments: APT Waste Management District 109 Board 06.22.18.pdf Bruce Sherrod 06.22.18.pdf Applicants for Board - Waste Management District 109 Board 06.22.18.pdf Current Board - Waste Management District 109 Board 06.22.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 6 Metro Council Action Summary - Final July 26, 2018 31. RP071918FC REAPPOINTMENT OF FRANCES CRAWFORD TO THE BUECHEL FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021. Attachments: APT Buechel Fire Protection District Board 06.22.18.pdf Frances Crawford 06.22.18.pdf Applicants for Board - Buechel Fire Protection District Board 06.22.18.pdf Current Board - Buechel Fire Protection District Board 06.22.18.pdf This Appointment was approved on the Consent Agenda. Legislation forwarded from APPROPRIATIONS COMMITTEE 32. 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 ORD 110 2018.pdf This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 7 Metro Council Action Summary - Final July 26, 2018 Legislation forwarded from BUDGET COMMITTEE 33. 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 RES 100 2018.pdf This Resolution was adopted on the Consent Agenda. 34. 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 ORD 111 2018.pdf This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final July 26, 2018 35. 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 ORD 112 2018.pdf This Ordinance was passed on the Consent Agenda. Legislation forwarded from COMMUNITY AFFAIRS AND HOUSING COMMITTEE 36. 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 RES 101 2018.pdf This Resolution was adopted on the Consent Agenda. Legislation forwarded from LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE 37. 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 RES 102 2018.pdf This Resolution was adopted on the Consent Agenda. Louisville Metro Government Page 9 Metro Council Action Summary - Final July 26, 2018 38. 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 RES 103 2018.pdf This Resolution was adopted on the Consent Agenda. Louisville Metro Government Page 10 Metro Council Action Summary - Final July 26, 2018 Legislation forwarded from PLANNING, ZONING AND ANNEXATION COMMITTEE 39. 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: 18STREETS1011.pdf 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 ORD 113 2018.pdf This Ordinance was passed on the Consent Agenda. 40. 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: 15STREETS1008.pdf 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 ORD 114 2018.pdf This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 11 Metro Council Action Summary - Final July 26, 2018 41. 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: 17STREETS1011.pdf 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 Charlton St 17STREETS1011.pdf O-177-18 V.1 062618 ATTACH Alley Closure Plat 17STREETS1011.pdf 17STREETS1011_Minutes.pdf 17STREETS1011_staff rpts.pdf 17STREETS1011_legal desc.pdf ORD 115 2018.pdf This Ordinance was passed on the Consent Agenda. Legislation forwarded from PUBLIC WORKS, FACILITIES, TRANSPORTATION AND ACCESSIBILITY COMMITTEE 42. 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 Project.pdf RES KYTC LaGrange Rd Bike Ped Prj Amend only to Include Intersection improve PWA JUNE2018.pdf RES 104 2018.pdf This Resolution was adopted on the Consent Agenda. Louisville Metro Government Page 12 Metro Council Action Summary - Final July 26, 2018 43. 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 RES 105 2018.pdf This Resolution was adopted on the Consent Agenda. Old Business 44. 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) (AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-179-18 V.2 FAM 072618 Rezoning from R4 to CN at 9212 Preston Hwy 17ZONE1063.pdf O-179-18 PROPOSED AMEND Zoning at 9212 Preston Hwy (as amended)(7-26-18).pdf O-179-18 V.1 062618 Rezoning from R4 to CN at 9212 Preston Hwy 17ZONE1063.pdf 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 ORD 116 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Flood spoke to the item. Louisville Metro Government Page 13 Metro Council Action Summary - Final July 26, 2018 Yes: 20 - Shanklin, Woolridge, Sexton Smith, James, Leet, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Absent: 6- Green, Hamilton, Coan, Blackwell, Parker and Denton A motion was made by Council Member Flood, seconded by Council Member Reed, that this Ordinance be amended by adding the following additional binding element number 10: "Any change in use on the subject property shall require review and approval by Metro Council." The motion to amend carried by a voice vote. The motion to recommend for approval carried by the following vote and the amended Ordinance passed. Yes: 20 - Shanklin, Woolridge, Sexton Smith, James, Leet, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 5- Green, Coan, Blackwell, Parker and Denton Absent: 1- Hamilton 45. 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 RES 106 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Resolution be approved. Council Member Yates spoke to the item. The motion carried by a voice vote and the Resolution was adopted. Louisville Metro Government Page 14 Metro Council Action Summary - Final July 26, 2018 46. 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 (AS AMENDED). Sponsors:Primary Bill Hollander (D-9) Attachments: R-115-18 V.2 CAM 071918 Res TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPROVEMENT OF CERTAIN CAPITAL PROJECTS.pdf R-115-18 V.1 062618 Res TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPROVEMENT OF CERTAIN CAPITAL PROJECTS.pdf Reimbursement Resolution-1.docx RES 107 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Resolution be approved. Council Member Hollander spoke to the item. The motion carried by a voice vote and the Resolution was adopted. With the absence of President Pro-tem Bryant Hamilton, President James relinquished the Chair to Council Member Leet at 7:19 PM. Louisville Metro Government Page 15 Metro Council Action Summary - Final July 26, 2018 47. O-074-18 AN ORDINANCE APPROPRIATING $8,000 [$2,500] [$2,000] FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 2, 3, AND 21; $500 EACH FROM DISTRICTS 4, 5, 6, 7, 9, 10, 16, 17 AND 22[21]; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BRIDGE KIDS INTERNATIONAL, INC. FOR “OUR PLACE AT BEN WASHER PARK” FOR PHASE I OF A BUILDING RENOVATION AND IMPROVEMENT PROJECT TO INCLUDE STRUCTURAL ENGINEERING TO DETERMINE THE POSSIBILITY OF ADDING A BASEMENT STORAGE AREA FOR THE BUILDING (AS AMENDED). Sponsors:Primary David James (D-6), Primary Cheri Bryant Hamilton (D-5), Primary Pat Mulvihill (D-10) and Primary Vitalis Lanshima (D-21) Attachments: O-074-18 V.3 FAM 072618 NDF to Bridge Kids International for Ben Washer Park.pdf O-074-18 V.2 CAM 071818 NDF to Bridge Kids International for Ben Washer Park.pdf O-074-18 V.1 052418 NDF to Bridge Kids International for Ben Washer Park.pdf O-074-18 BKI.pdf ORD 117 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. President James spoke to the item. Louisville Metro Government Page 16 Metro Council Action Summary - Final July 26, 2018 A motion was made by Council Member Woolridge, seconded by Council Member Engel, that this Ordinance be amended by adding the following amounts: $500 each from Districts 3, 2, 7, 9, 16, 17 and 22 The motion to amend carried by a voice vote for a new total amount appropriated of $6,000. A motion was made by Council Member Engel, seconded by Council Member Woolridge, that this Ordinance be amended by adding the following amounts: An additional $1,000 from District 21 An additional $500 each from Districts 2 and 3 The motion to amend carried by a voice vote for a new total amount appropriated of $8,000. The motion to approve carried by a the following vote and the amended Ordinance passed: The motion carried by a voice vote and the [FILE_TYPE] was sent to the Consent Calendar. Yes: 18 - Shanklin, Woolridge, Sexton Smith, James, Leet, Hollander, Mulvihill, Kramer, Welch, Fowler, Butler, Reed, Stuckel, Benson, Lanshima, Engel, Peden and Ackerson Excused: 5- Green, Coan, Blackwell, Parker and Denton Absent: 3- Hamilton, Flood and Yates President James resumed the Chair at 7:28 PM. Louisville Metro Government Page 17 Metro Council Action Summary - Final July 26, 2018 New Business The Clerk provided a first reading of the New Business items and their respective Committee assignments into the record. Legislation assigned to APPOINTMENTS COMMITTEE 48. O-223-18 AN ORDINANCE AMENDING LMCO § 32.730(A)(1) TO INCLUDE THE PRESIDENT OF THE FRATERNAL ORDER OF POLICE LODGE 77 LOUISVILLE METRO CORRECTIONS AND THE PRESIDENT OF RIVER CITY FRATERNAL ORDER OF POLICE LODGE 614. Sponsors:Primary Brent Ackerson (D-26) Attachments: O-223-18 V.1 072618 AMEND LMCO 32.730 LM Criminal Justice Commission.pdf ORD 135 2018.pdf Legislation assigned to APPROPRIATIONS COMMITTEE 49. O-192-18 AN ORDINANCE APPROPRIATING [$8,300] $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 3; $1,500 FROM DISTRICT 5; $1,000 FROM DISTRICTS 2 AND 21; $500 FROM DISTRICT 4, [AND] $300 FROM DISTRICT 1; $250 FROM DISTRICTS 7 AND 17; AND $200 FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SELF-ESTEEM INC. FOR PROGRAM EXPENSES (AS AMENDED). Sponsors:Primary Cheri Bryant Hamilton (D-5), Primary Mary C. Woolridge (D-3), Primary Barbara Shanklin (D-2), Primary Barbara Sexton Smith (D-4), Primary Jessica Green (D-1), Additional David James (D-6), Additional Angela Leet (R-7), Additional Glen Stuckel (R-17) and Additional Vitalis Lanshima (D-21) Attachments: O-192-18 V.2 080918 FAM NDF to Self Esteem.pdf O-192-18 V.1 072618 NDF to Self Esteem.pdf O-192-18 SE.pdf Self Esteem NDF.pdf ORD 127 2018.pdf Louisville Metro Government Page 18 Metro Council Action Summary - Final July 26, 2018 50. O-197-18 AN ORDINANCE APPROPRIATING $6,250 [$2,500] [$1,000] FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 7; $1,000 FROM DISTRICT[S 7 AND] 9; $500 FROM DISTRICTS 8 AND 15; $250 FROM DISTRICTS 10, 12 [AND] 13, 14, 17, 21, AND 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO TREESLOUISVILLE, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE JEFFERSON COUNTY HIGH SCHOOL FRESHMAN 10,000 TREE GIVEAWAY (AS AMENDED). Sponsors:Primary Angela Leet (R-7), Additional Bill Hollander (D-9), Additional Rick Blackwell (D-12) and Additional Vicki Aubrey Welch (D-13) Attachments: O-197-18 V.3 FAM 080918 NDF to TreesLouisville.pdf O-197-18 V.2 CAM 080118 NDF to TreesLouisville.pdf O-197-18 V.1 072618 NDF to TreesLouisville.pdf O-197-18 TL.pdf ORD 128 2018.pdf 51. O-212-18 AN ORDINANCE APPROPRIATING $9,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 5TH DIVISION, TO FUND OVERTIME EXPENSES ASSOCIATED WITH WEEKEND PATROLS. Sponsors:Primary Brandon Coan (D-8) Attachments: O-212-18 V.1 072618 D8 NDF to LMPD for Overtime.pdf O-212-18 LMPD.pdf ORD 118 2018.pdf Louisville Metro Government Page 19 Metro Council Action Summary - Final July 26, 2018 52. O-213-18 AN ORDINANCE APPROPRIATING $9,760[$7,900][$6,650] FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 9; $1,000 FROM DISTRICT 7; $800 FROM DISTRICT 6; $610 FROM DISTRICT 21; $500 EACH FROM DISTRICTS [7,] 10, [AND] 15, 16, AND 18; $300 FROM DISTRICT 17; $250 EACH FROM DISTRICTS 2, 3, 12, 13, 14, [18,] 20, 22, 24 AND 25; AND $150 EACH FROM DISTRICTS 1 AND 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ST. JOSEPH CATHOLIC ORPHAN SOCIETY DBA ST. JOSEPH CHILDREN’S HOME FOR COSTS ASSOCIATED WITH SECURITY MEASURES FOR THE 169TH ST. JOE’S PICNIC FOR THE KIDS (AS AMENDED). Sponsors:Primary Bill Hollander (D-9), Primary Jessica Green (D-1), Primary Barbara Shanklin (D-2), Primary Mary C. Woolridge (D-3), Primary Barbara Sexton Smith (D-4), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15), Primary Glen Stuckel (R-17), Primary Stuart Benson (R-20), Primary Robin Engel (R-22), Primary Madonna Flood (D-24), Additional Angela Leet (R-7), Additional Marilyn Parker (R-18), Additional Rick Blackwell (D-12) and Additional David Yates (D-25) Attachments: O-213-18 V.3 FAM 080918 NDF to St. Joseph Catholic Orphan Society.pdf O-213-18 V.2 CAM 080118 NDF to St. Joseph Catholic Orphan Society.pdf O-213-18 V.1 072618 NDF to St. Joseph Catholic Orphan Society.pdf O-213-18 SJCOS.pdf ORD 129 2018.pdf 53. O-217-18 AN ORDINANCE APPROPRIATING $12,500 IN DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS DEPARTMENT FOR METRO PARK EVENTS IN DISTRICT 6 TO INCLUDE “JAZZ IN CENTRAL PARK,” “CALIFORNIA DAY,” PARKHILL INTERACTIVE VIDEO GAMES, AND WINTER HOLIDAY EVENTS. Sponsors:Primary David James (D-6) Attachments: O-217-18 V.1 072618 D6 NDF to Parks.pdf O-217-18 MP.pdf ORD 119 2018.pdf Louisville Metro Government Page 20 Metro Council Action Summary - Final July 26, 2018 54. O-221-18 AN ORDINANCE APPROPRIATING [$21,500] $30,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $14,000 FROM DISTRICT 3; $10,000 FROM DISTRICTS 2 [AND 3]; $1,250 FROM DISTRICT 21; $1,000 FROM DISTRICTS 1 AND 4; [AND] $500 FROM DISTRICTS 6 AND 15; AND $250 FROM DISTRICTS 9, 10, 13, 14, 17, 20, AND 24; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LINCOLN FOUNDATION FOR COSTS ASSOCIATED WITH THE WHITNEY M. YOUNG SCHOLARS PROGRAM (AS AMENDED). Sponsors:Primary Barbara Shanklin (D-2), Primary Mary C. Woolridge (D-3), Primary Barbara Sexton Smith (D-4), Primary David James (D-6), Additional Jessica Green (D-1), Additional Bill Hollander (D-9), Additional Pat Mulvihill (D-10), Additional Cindi Fowler (D-14), Additional Vicki Aubrey Welch (D-13), Additional Marianne Butler (D-15), Additional Glen Stuckel (R-17), Additional Stuart Benson (R-20) and Additional Madonna Flood (D-24) Attachments: O-221-18 V.2 080918 FAM NDF to Lincoln Foundation.pdf O-221-18 V.1 072618 NDF to Lincoln Foundation.pdf O-221-18 LF.pdf ORD 126 2018.pdf 55. O-229-18 AN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF HURSTBOURNE, KENTUCKY, PURSUANT TO CITY OF HURSTBOURNE COMMISSION MUNICIPAL ORDER NO. 11-19 SERIES 2011 AND THE METRO PARTNERSHIP PROGRAM ESTABLISHED IN LOUISVILLE METRO CODE OF ORDINANCES SECTION 97.100, FOR PHASE VII OF THE CITY OF HURSTBOURNE IMPROVEMENTS PROGRAM TO PROVIDE ADA COMPLIANT SIDEWALKS AND RAMPS. Sponsors:Primary Marilyn Parker (R-18) Attachments: O-229-18 V.1 072618 D18 NDF to City of Hurstbourne.pdf O-229-18 Hurstbourne.pdf ORD 120 2018.pdf Louisville Metro Government Page 21 Metro Council Action Summary - Final July 26, 2018 56. O-239-18 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKY SHAKESPEARE, INC., FOR PROGRAMMING COSTS ASSOCIATED WITH THE KENTUCKY SHAKESPEARE FESTIVAL IN CENTRAL PARK. Sponsors:Primary David James (D-6) Attachments: O-239-18 V.1 072618 D6 NDF to Kentucky Shakespeare.pdf O-239-18 KS.pdf KY Shakespeare Handout.pdf ORD 136 2018.pdf Louisville Metro Government Page 22 Metro Council Action Summary - Final July 26, 2018 Legislation assigned to BUDGET COMMITTEE 57. O-218-18 AN ORDINANCE AMENDING ORDINANCE NO. 108, SERIES 2018, RELATING TO THE FISCAL YEAR 2018-19 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING [$26,000] $25,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 6) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 6). (AS AMENDED) Sponsors:Primary David James (D-6) Attachments: O-218-18 V.2 CAM 081618 D6 BUDGET TRANSFER $26k.pdf O-218-18 V.1 072618 D6 BUDGET TRANSFER $26k.pdf 58. O-219-18 AN ORDINANCE AMENDING ORDINANCE NO. 108, SERIES 2018 AND ORDINANCE NO. 109, SERIES 2018 RELATING TO THE FISCAL YEAR 2018-2019 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING [$100,000] $150,000 FROM THE DISTRICT 7 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 7 CAPITAL INFRASTRUCTURE FUND AND BY TRANSFERRING $100,000 FROM THE DISTRICT 16 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 16 CAPITAL INFRASTRUCTURE FUND AND BY TRANSFERRING $50,000 FROM THE DISTRICT 22 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 22 CAPITAL INFRASTRUCTURE FUND. (AS AMENDED) Sponsors:Primary Angela Leet (R-7) Attachments: O-219-18 V.2 CAM 081618 D7 BUDGET TRANSFER $100k.pdf O-219-18 V.1 072618 D7 BUDGET TRANSFER $100k.pdf SKMBT_42318071211260.pdf ORD 148 2018.pdf Legislation assigned to GOVERNMENT OVERSIGHT, AUDIT AND ETHICS COMMITTEE 59. R-123-18 A RESOLUTION AMENDING THE LOUISVILLE METRO COUNCIL POLICIES AND PROCEDURES CONCERNING LEGISLATIVE ASSISTANT EXCESS SALARY AMOUNT. Sponsors:Primary Bill Hollander (D-9) Attachments: R-123-18 V. 1 072618 Amending MC Policies & Procedures - LA Excess Salary.pdf RES 108 2018.pdf Louisville Metro Government Page 23 Metro Council Action Summary - Final July 26, 2018 60. O-224-18 AN ORDINANCE CREATING SUBCHAPTER 30.04 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) TO PROVIDE A REPORT TO THE LOUISVILLE/JEFFERSON COUNTY METRO COUNCIL FROM THE MAYOR ON ANY EXPENDITURE OVER $10,000 FOR THE ENTERTAINMENT OF GUESTS AT AN EVENT. Sponsors:Primary Brent Ackerson (D-26) Attachments: O-224-18 PROPOSED FAM 121318 ORDINANCE creating subchapter 30.04 of LMCO for report on Mayor expenditure over 10000 - ke.pdf O-224-18 V.1 072618 Mayor Rpt Expenditure Over $10k for Event Guests.pdf 103018 HANDOUT - Ackerson.pdf 61. O-232-18 AN ORDINANCE AMENDING CHAPTER 115 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES TO CREATE AN EXCEPTION FOR LOCAL GOVERNMENT IN COMPLIANCE WITH KENTUCKY REVISED STATUTE § 82.630. Sponsors:Primary Kevin Kramer (R-11), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10) and Primary David James (D-6) Attachments: O-232-18 V.1 072618 AMENDING Chp 115 Exception for Local Government KRS.pdf O-232-18 V.1 072618 ATTACH Police Impounded Vehicle KRS.pdf ORD 121 2018.pdf 62. R-138-18 A RESOLUTION AMENDING LOUISVILLE METRO COUNCIL POLICIES AND PROCEDURES RELATING TO SPENDING OF A METRO COUNCIL DISTRICT’S NEIGHBORHOOD DEVELOPMENT FUNDS AND OFFICE COST CENTER FUNDS (AMENDED). Sponsors:Primary Bill Hollander (D-9), Primary Rick Blackwell (D-12), Primary David James (D-6) and Additional Kevin Kramer (R-11) Attachments: R-138-18 V.3 FAM 080918 AMENDING MC P&P Spending District NDF Cost Ctr Funds.pdf R-138-18 V.2 CAM 073118 AMENDING MC P&P Spending District NDF Cost Ctr Funds.pdf R-138-18 V.1 072618 AMENDING MC P&P Spending District NDF Cost Ctr Funds.pdf RES 117 2018.pdf Legislation assigned to LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE Louisville Metro Government Page 24 Metro Council Action Summary - Final July 26, 2018 63. R-120-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING AMENDMENT TO A NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR ECONOMIC DEVELOPMENT CONCERNING CONSTRUCTION MANAGEMENT SERVICES FOR THE COLONIAL GARDENS PROJECT (BANTA CMC, LLC - $87,000.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $107,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-120-18 V. 1 072618 Banta Consulting Mgmt. Constr., LLC.pdf R-120-18 V. 1 072618 ATTACH AMENDMENT to Agreement - Banta Consulting Mgmt. Constr., LLC.pdf R-120-18 V. 1 072618 ATTACH Agreement - Banta Consulting Mgmt. Constr., LLC.pdf RES 109 2018.pdf 64. R-121-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (BRIDGEALL LIBRARIES LIMITED - $75,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-121-18 V. 1 072618 - Bridgeall Libraries Limited.pdf Bridgeall Libraries Limited RES 110 2018.pdf 65. R-122-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT (EIDOLON, LLC - $53,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-0122-18 V. 1 072618 Eidolon, LLC.pdf Eidolan LLC RES 111 2018.pdf Louisville Metro Government Page 25 Metro Council Action Summary - Final July 26, 2018 66. R-124-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (OCLC, INC. - $75,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-0124-18 V. 1 072618 OCLC, Inc.pdf OCLC Online Computer Library Center RES 112 2018.pdf 67. R-128-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (COX SUBSCRIPTIONS, INC. - $125,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-128-18 V. 1 072618 COX SUBSCRIPTIONS, INC.pdf WT Cox Sunscriptions RES 113 2018.pdf 68. R-131-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING AMENDMENT TO A NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT (DICKINSON WRIGHT PLLC- [$71,743.23] $77,243.23 FOR A NEW NOT-TO-EXCEED AMOUNT OF [$141,743.23] $147,243.23 (AS AMENDED). Sponsors:Primary Marianne Butler (D-15) Attachments: R-131-18 V.2 CAM 073118 Dickinson-Wright PLLC.pdf R-131-18 V. 1 072618 - Dickinson Wright PLLC.pdf Dickinson Wright, PLLC RES 118 2018.pdf Louisville Metro Government Page 26 Metro Council Action Summary - Final July 26, 2018 69. R-133-18 A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (JULY 1, 2017 THROUGH JUNE 30, 2023) RELATING TO WAGES, BENEFITS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND LOUISVILLE METRO TRAFFIC GUARDS ASSOCIATION CONCERNING CERTAIN EMPLOYEES OF LOUISVILLE METRO POLICE DEPARTMENT. Sponsors:Primary Marianne Butler (D-15) Attachments: R-133-18 V. 1 072618 CBA - Employees-Guards LMPD.pdf SKM_C224e18071312560.pdf RES 127 2018.pdf 70. R-134-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT THE FARM TO SCHOOL IMPLEMENTATION GRANT FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE (USDA) FOOD AND NUTRITION SERVICE IN THE AMOUNT OF $100,000 FOR THE LOUISVILLE FARM TO SCHOOL STRENGTHENING PROJECT TO BE ADMINISTERED BY ECONOMIC DEVELOPMENT. Sponsors:Primary Barbara Shanklin (D-2) Attachments: R-134-18 V.1 072618 USDA Farm to School Implementation Grant .pdf RES 114 2018.pdf 71. R-135-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (POM, INCORPORATED - $75,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-135-18 V.1 072618 Contract POM Inc $75k.pdf R-135-18 V.1 072618 ATTACH NCCRF.pdf RES 115 2018.pdf Louisville Metro Government Page 27 Metro Council Action Summary - Final July 26, 2018 72. O-236-18 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO COUNCIL AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INDUSTRIAL BUILDING REVENUE BONDS, SERIES 2018 (THE MARSHALL AT LOUISVILLE PROJECT) AND TAKING OTHER RELATED ACTION Sponsors:Primary David James (D-6) and Primary Marianne Butler (D-15) Attachments: O-236-18 V.1 072618 Industrial Revenue Bonds The Marshall at Louisville Project.pdf O-236-18 V.1 072618 ATTACH Lease and Finance Agreement.pdf O-236-18 V.1 072618 ATTACH Bill of Sale.pdf O-236-18 V.1 072618 ATTACH Payment in Lieu of Tax Agreement.pdf O-236-18 V.1 072618 ATTACH General Warranty Deed.pdf O-236-18 V.1 072618 ATTACH Bond Purchase Agreement.pdf ORD 122 2018.pdf Louisville Metro Government Page 28 Metro Council Action Summary - Final July 26, 2018 Legislation assigned to PLANNING, ZONING AND ANNEXATION COMMITTEE 73. O-204-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-5 RESIDENTIAL SINGLE FAMILY ON PROPERTY LOCATED AT 6707 SHAFFER LANE CONTAINING 18.692 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1009). Sponsors:Primary Madonna Flood (D-24) Attachments: O-204-18 V.1 072618 Rezoning from R4 to R5 at 6707 Schaffer Ln 18ZONE1009.pdf 18ZONE1009.pdf 18ZONE1009_INTERESTED PARTY COMMENT.pdf 06 07 18 PC Exhibit Book #18ZONE1009.pdf 18ZONE1009 FOF.pdf 18ZONE1009_appl justification stmt.pdf 18ZONE1009_Approved Plan_06.07.18.pdf 18ZONE1009_LDT Min_04.26.18.pdf 18ZONE1009_legal desc.pdf 18ZONE1009_PC Min_06.07.18.pdf 18ZONE1009_staff rpts.pdf ORD 130 2018.pdf Louisville Metro Government Page 29 Metro Council Action Summary - Final July 26, 2018 74. O-205-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 400 BULLITT LANE CONTAINING 4.85 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1048). Sponsors:Primary Madonna Flood (D-24) Attachments: 17ZONE1048.pdf O-205-18 V.1 072618 Rezoning from R4 to C2 at 400 Bullitt Ln 17ZONE1048.pdf 17ZONE1048_appl justification stmt.pdf 17ZONE1048_ApprovedPlan_06.07.18.pdf 17ZONE1048_FOF.pdf 17ZONE1048_LDT Min_04.26.18.pdf 17ZONE1048_legal desc.pdf 17ZONE1048_news article.pdf 17ZONE1048_PC Min_06.07.18.pdf 17ZONE1048_staff rpts.pdf 17ZONE1048_appl booklet.pdf ORD 131 2018.pdf 75. O-214-18 AN ORDINANCE CLOSING A PORTION OF LIPPS LANE ON THE WEST SIDE OF JEFFERSON BOULEVARD NORTH OF BATES AVENUE AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1002). Sponsors:Primary Madonna Flood (D-24) Attachments: 17STREETS1002.pdf O-214-18 V.1 072618 Partial Closings of Lipps Ln 17STREETS1002.pdf O-214-18 V.1 072618 ATTACH Street Closure Plat 17STREETS1002.pdf 17STREETS1002_legal desc.pdf 17STREETS1002_Minutes.pdf 17STREETS1002_Plat_06.21.18.pdf 17STREETS1002_staff rpts.pdf ORD 123 2018.pdf Louisville Metro Government Page 30 Metro Council Action Summary - Final July 26, 2018 76. O-216-18 AN ORDINANCE CLOSING PORTIONS OF OLD 18TH STREET AND OLD DIXIE HIGHWAY AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1027). Sponsors:Primary Madonna Flood (D-24) Attachments: 17STREETS1027.pdf O-216-18 V.1 072618 Partial Closings of Old 18th St and Old Dixie Hwy 17STREETS1027.pdf O-216-18 V.1 072618 ATTACH Street Closure Plats 17STREETS1027.pdf 17STREETS1027 Minutes.pdf 17STREETS1027 Old 18th St plat and legal desc.pdf 17STREETS1027 Old Dixie plat and legal desc.pdf 17STREETS1027 staff rpts.pdf ORD 124 2018.pdf 77. R-129-18 A RESOLUTION REQUESTING THE LOUISVILLE/JEFFERSON COUNTY PLANNING COMMISSION TO ADOPT A REGULATION PROVIDING FOR APPEALS TO THE METRO COUNCIL IN SUBDIVISION CASES. Attachments: R-129-18 V.1 072618 Appeals to MC Subdivision Cases .pdf 78. R-130-18 A RESOLUTION REQUESTING THE LOUISVILLE/JEFERSON COUNTY PLANNING COMMISSION TO REVIEW THE LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO THE PRESERVATION OF TREES AND TO INCREASE THE PERIMETER TREE PRESERVATION REQUIREMENTS. Attachments: R-130-18 V.1 072618 - LDC Increase Tree Preservation Requirements .pdf Louisville Metro Government Page 31 Metro Council Action Summary - Final July 26, 2018 79. O-228-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 7500 BARDSTOWN ROAD CONTAINING 6.475 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1060). Sponsors:Primary Madonna Flood (D-24) Attachments: O-237-18 PROPOSED CAM Deny Zoning Change at 7500 Bardstown Road (7-30-18).pdf 17ZONE1060.pdf O-228-18 V.1 072618 Approve Rezoning from R4 to C2 at 7500 Bardstown Rd 17ZONE1060.pdf 17ZONE1060 PC Minutes.pdf 17ZONE1060 Other Minutes.pdf 17ZONE1060 Staff Reports.pdf 17ZONE1060 Legal Description.pdf 17ZONE1060 Applicant Booklet 1.pdf 17ZONE1060 Applicant Booklet 2.pdf 17ZONE1060 Justification Statement.pdf 17ZONE1060 Public Materials.pdf 17ZONE1060 Proposed Plan.pdf Louisville Metro Government Page 32 Metro Council Action Summary - Final July 26, 2018 80. O-230-18 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 5244 DIXIE HIGHWAY CONTAINING 7.75 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1010)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-230-18 V.2 080918 FAM Rezoning from C1 to C2 at 5244 Dixie Hwy 18ZONE1010.pdf O-230-18 V.1 080918 PROPOSED FAM Rezoning from C1 to C2 at 5244 Dixie Hwy 18ZONE1010.pdf O-230-18 V.1 072618 Rezoning from C1 to C2 at 5244 Dixie Hwy 18ZONE1010.pdf 18zone1010.pdf 18ZONE1010 PC Minutes 2.pdf 18ZONE1010 Other Minutes.pdf 18ZONE1010 Staff Reports.pdf 18ZONE1010 Legal Description.pdf 18ZONE1010 Applicant Booklets.pdf 18ZONE1010 Applicant Justification.pdf 18ZONE1010 Finding of Facts.pdf 18ZONE1010 Proposed Plan.pdf ORD 132 2018.pdf 81. R-136-18 A RESOLUTION OVERTURNING THE DECISION OF THE LANDMARKS COMMISSION DESIGNATING THE PROPERTY LOCATED AT 3700 DUTCHMANS LANE IN LOUISVILLE METRO AS A LOCAL LANDMARK (CASE NO. 17DESGNATION1002) (AMENDMENT BY SUBSTITUTION). Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-136-18 V.2 FABS 080918 Overturn Landmark Designation at 3700 Dutchmans Ln 17DESGNATION1002.pdf R-136-18 PROPOSED FABS 080918 Resolution to Overturn Landmarks Designation at 3700 Dutchmans Lane(amend by sub) (8-8-18).pdf 17DESIGNATION1002.pdf R-136-18 V.1 072618 Overturn Landmark Designation at 3700 Dutchmans Ln 17DESGNATION1002.pdf RES 119 2018.pdf Louisville Metro Government Page 33 Metro Council Action Summary - Final July 26, 2018 82. O-233-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-5 RESIDENTIAL SINGLE FAMILY ON PROPERTY LOCATED AT 7905 SMYRNA PARKWAY CONTAINING 10.907 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1012). Sponsors:Primary Madonna Flood (D-24) Attachments: 18zone1012.pdf O-233-18 V.1 072618 Rezoning from R4 to R5 at 7905 Smyrna Pkwy 18ZONE1012.pdf 18ZONE1012 Staff Reports.pdf 18ZONE1012 Applicant Justification.pdf 18ZONE1012 Legal Description.pdf 18ZONE1012 Other Minutes.pdf 18ZONE1012 PC Minutes.pdf 18ZONE1012 Plan.pdf ORD 133 2018.pdf Louisville Metro Government Page 34 Metro Council Action Summary - Final July 26, 2018 83. O-237-18 AN ORDINANCE DENYING THE CHANGE IN ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 7500 BARDSTOWN ROAD CONTAINING 6.475 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1060)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-237-18 V.2 CAM 073118 Deny Rezoning from R4 to C2 at 7500 Bardstown Rd 17ZONE1060.pdf O-237-18 PROPOSED CAM Deny Zoning Change at 7500 Bardstown Road (7-30-18).pdf 17ZONE1060.pdf O-237-18 V.1 072618 Deny Rezoning from R4 to C2 at 7500 Bardstown Rd 17ZONE1060.pdf 17ZONE1060 Applicant Booklet 1.pdf 17ZONE1060 Applicant Booklet 2.pdf 17ZONE1060 Justification Statement.pdf 17ZONE1060 Legal Description.pdf 17ZONE1060 Other Minutes.pdf 17ZONE1060 PC Minutes.pdf 17ZONE1060 Proposed Plan.pdf 17ZONE1060 Public Materials.pdf 17ZONE1060 Staff Reports.pdf 08-09-18 Ashburner Ltr RE O-237-18 Case 17ZONE1060.pdf ORD 134 2018.pdf Louisville Metro Government Page 35 Metro Council Action Summary - Final July 26, 2018 Legislation assigned to PUBLIC WORKS, FACILITIES, TRANSPORTATION AND ACCESSIBILITY COMMITTEE 84. R-127-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT AN AMENDMENT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET REGARDING THE CONSTRUCTION FUNDING WHICH INCLUDES AN ADDITIONAL GRANT AWARD OF $21,420 AND EXTENDING THE COMPLETION DATE FOR THE 4th STREET SIDEWALK IMPROVEMENT PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS (AS AMENDED) . Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-127-18 V.2 CAM 080118 Amendment from KYTC regarding 4th St Sidewalk Improvement Project .pdf R-127-18 PROPOSED AMENDMENT 073118 RES KYTC S 4th St Amendment Ext to 6-30-19 superseded PWA JULY2018 REVISED add $21420.pdf R-127-18 PROPOSED AMENDMENT 073118 AGREEMENT RES KYTC S 4th St Amendment Ext to 6-30-19 superseded PWA JULY2018 REVISED add $21420.pdf R-127-18 V.1 072618 Amendment from KYTC regarding 4th St Sidewalk Improvement Project.pdf RES KYTC S 4th St Amendment Ext to 6-30-19 superseded PWA JULY2018.pdf RES 120 2018.pdf 85. R-132-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $10,550 FROM THE AARP’S COMMUNITY CHALLENGE GRANT TO FUND SAFETY AND PUBLIC SPACE UPGRADES AT THE INTERSECTION OF MUHAMMAD ALI BOULEVARD AND 9TH STREET TO BE ADMINISTERED BY DEVELOP LOUISVILLE Sponsors:Primary Pat Mulvihill (D-10) Attachments: R-132-18 V.1 072618 - AARP Community Challenge Grant.pdf RES 116 2018.pdf Announcements None. Adjournment Without objection President James adjourned the meeting at 7:40 PM. Louisville Metro Government Page 36