Metro Council
Regular MeetingLouisville, KY · August 9, 2018
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Thursday, August 9, 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 August 9, 2018
Call to Order
Members Roll Call
Introduction of Page(s)
1. ID 18-1172 Council Member Benson will introduce Gunner DeHart as the Page from
District 20 for the August 9, 2018 Council meeting.
Addresses to Council
2. ID 18-1165 Addresses to Council - August 9, 2018 (Deadline to register to speak is
Wednesday, August 8th by 4:00 PM)
Attachments: 080918 Addresses to Council.pdf
Guests
3. ID 18-1067 Council Member Blackwell will recognize and introduce John King,
Leukemia & Lymphoma Society.
Council Minutes
4. ID 18-1158 Regular: Metro Council - July 26, 2018
Attachments: 07-26-18 MC Action Summary TENTATIVE.pdf
Committee Minutes
5. ID 18-1160 Regular: Committee of the Whole - July 26, 2018
Attachments: 072618 COW Action Summary TENTATIVE.pdf
6. ID 18-1145 Regular: Planning, Zoning and Annexation Committee - July 31, 2018
Attachments: 07.31.18 Planning & Zoning Action Summary - TENTATIVE.pdf
7. ID 18-1139 Regular: Public Works, Facilities, Transportation and Accessibility
Committee - July 31, 2018
Attachments: PW, Facilities, Trans & Access 073118.pdf
07-31-18 PWs Attachment RE_ Councilman Lanshima Excused Absence.pdf
8. ID 18-1132 Regular: Labor, Economic Development and Contracts Committee - July
31, 2018
Attachments: Labor, Econ. Dev. & Contracts 073118 TENTATIVE.pdf
Louisville Metro Government Page 2 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
9. ID 18-1163 Regular: Government Oversight, Audit and Ethics Committee - July 31,
2018
Attachments: 07.31.18 Government Oversight, Audit & Ethics Action Summary - TENTATIVE.pdf
10. ID 18-1135 Regular: Health and Education Committee - August 1, 2018
Attachments: 080118 Health and Education.pdf
11. ID 18-1136 Regular: Appropriations Committee - August 1, 2018
Attachments: Appropriations 080118.pdf
12. ID 18-1164 Regular: Appointments Committee - August 2, 2018
Attachments: 08.02.18 Appointments Action Summary - TENTATIVE.pdf
13. ID 18-1161 Regular: Committee on Committees - August 7, 2018
Attachments: 080718 COC Action Summary TENTATIVE.pdf
Communication From the Mayor
14. ID 18-1153 Metropolitan Business Development Corporation Board - Alan Benson
(New Appointment) and Cory Bybee, Jacqueline Pennington
(Reappointments). Metro Council approval is not required.
Attachments: APT Metropolitan Business Development Corporation Board 08.09.18.pdf
15. ID 18-1154 Louisville Convention and Visitors Bureau - Donald Lassere
(Reappointment).
Attachments: APT Louisville Convention and Visitors Bureau 08.09.18.pdf
16. ID 18-1155 Police Merit Board - Michael James (New Appointment).
Attachments: APT Police Merit Board 08.09.18.pdf
17. ID 18-1156 St. Matthews Fire Protection District Board - Stanley Logan, Jr. (New
Appointment).
Attachments: APT St. Matthews Fire Protection District Board 08.09.18.pdf
Louisville Metro Government Page 3 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
Consent Calendar
Legislation forwarded from APPOINTMENTS COMMITTEE
18. RP080218MH REAPPOINTMENT OF MARGARET HANDMAKER TO THE BOARD
OF HEALTH. TERM EXPIRES JULY 31, 2021.
Attachments: APT Board of Health 07.26.18.pdf
Margaret Handmaker 07.23.18.pdf
Applicants for Board - Board of Health 07.23.18.pdf
Current Board - Board of Health 07.23.18.pdf
Legislative History
7/26/18 Metro Council assigned to the Appointments
Committee
8/2/18 Appointments Committee recommended for approval
19. RP080218KP REAPPOINTMENT OF KATE PROBST TO THE BOARD OF
HEALTH. TERM EXPIRES JULY 31, 2021.
Attachments: APT Board of Health 07.26.18.pdf
Kate Probst 07.23.18.pdf
Applicants for Board - Board of Health 07.23.18.pdf
Current Board - Board of Health 07.23.18.pdf
Legislative History
7/26/18 Metro Council assigned to the Appointments
Committee
8/2/18 Appointments Committee recommended for approval
20. RP080218KC REAPPOINTMENT OF KAREN COST TO THE BOARD OF HEALTH.
TERM EXPIRES JULY 31, 2021.
Attachments: APT Board of Health 07.26.18.pdf
Karen Cost 07.23.18.pdf
Applicants for Board - Board of Health 07.23.18.pdf
Current Board - Board of Health 07.23.18.pdf
Legislative History
7/26/18 Metro Council assigned to the Appointments
Committee
8/2/18 Appointments Committee recommended for approval
Louisville Metro Government Page 4 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
21. AP080218HM APPOINTMENT OF HEIDI MARGULIS TO THE BOARD OF HEALTH.
TERM EXPIRES JULY 31, 2021.
Attachments: APT Board of Health 07.26.18.pdf
Heidi Margulis 07.23.18.pdf
Applicants for Board - Board of Health 07.23.18.pdf
Current Board - Board of Health 07.23.18.pdf
Legislative History
7/26/18 Metro Council assigned to the Appointments
Committee
8/2/18 Appointments Committee recommended for approval
22. AP080218SR APPOINTMENT OF SUSIE RILEY TO THE BOARD OF HEALTH.
TERM EXPIRES JULY 31, 2021.
Attachments: APT Board of Health 07.26.18.pdf
Susie Riley 07.23.18.pdf
Applicants for Board - Board of Health 07.23.18.pdf
Current Board - Board of Health 07.23.18.pdf
Legislative History
7/26/18 Metro Council assigned to the Appointments
Committee
8/2/18 Appointments Committee recommended for approval
23. AP080218JW APPOINTMENT OF JALEIGH WHITE TO THE WATERFRONT
DEVELOPMENT CORPORATION BOARD. TERM EXPIRES JULY
31, 2022.
Attachments: APT Waterfront Development Corporation 07.26.18.pdf
Jaleigh White 07.23.18.pdf
Applicants for Waterfront Development Corporation Board 07.23.18.pdf
Current Waterfront Development Corporation Board 07.23.18.pdf
Legislative History
7/26/18 Metro Council assigned to the Appointments
Committee
8/2/18 Appointments Committee recommended for approval
24. RP080218NW REAPPOINTMENT OF NICOLE WALTON TO THE WATERFRONT
DEVELOPMENT CORPORATION BOARD. TERM EXPIRES JULY
31, 2022.
Attachments: APT Waterfront Development Corporation 07.26.18.pdf
Nicole Walton 07.23.18.pdf
Applicants for Waterfront Development Corporation Board 07.23.18.pdf
Current Waterfront Development Corporation Board 07.23.18.pdf
Legislative History
Louisville Metro Government Page 5 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
7/26/18 Metro Council assigned to the Appointments
Committee
8/2/18 Appointments Committee recommended for approval
25. RP080218CS REAPPOINTMENT OF CATHY SHANNON TO THE WATERFRONT
DEVELOPMENT CORPORATION BOARD. TERM EXPIRES JULY
31, 2022.
Attachments: APT Waterfront Development Corporation 07.26.18.pdf
Cathy Shannon 07.23.18.pdf
Applicants for Waterfront Development Corporation Board 07.23.18.pdf
Current Waterfront Development Corporation Board 07.23.18.pdf
Legislative History
7/26/18 Metro Council assigned to the Appointments
Committee
8/2/18 Appointments Committee recommended for approval
26. RP080218AT REAPPOINTMENT OF ANNA TATMAN TO THE DOWNTOWN
DEVELOPMENT REVIEW OVERLAY DISTRICT BOARD. TERM
EXPIRES JUNE 30, 2021.
Attachments: APT Downtown Development Review Overlay District Board 07.26.18.pdf
Anna Tatman 07.23.18.pdf
Applicants for Board - Downtown Dev Review Overlay District Committee 07.23.18.pdf
Current Board - Downtown Dev Review Overlay District Committee 07.23.18.pdf
Legislative History
7/26/18 Metro Council assigned to the Appointments
Committee
8/2/18 Appointments Committee recommended for approval
Legislation forwarded from APPROPRIATIONS COMMITTEE
27. 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
Legislative History
7/26/18 Metro Council assigned to the Appropriations
Committee
Action Required By: January 2019
8/1/18 Appropriations Committee recommended for approval
Louisville Metro Government Page 6 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
28. 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
Legislative History
7/26/18 Metro Council assigned to the Appropriations
Committee
Action Required By: January 2019
8/1/18 Appropriations Committee recommended for approval
29. 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
Legislative History
7/26/18 Metro Council assigned to the Appropriations
Committee
Action Required By: January 2019
8/1/18 Appropriations Committee recommended for approval
Legislation forwarded from GOVERNMENT OVERSIGHT, AUDIT AND ETHICS
COMMITTEE
30. 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
Legislative History
Louisville Metro Government Page 7 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
7/26/18 Metro Council assigned to the Government Oversight,
Audit and Ethics Committee
Action Required By: January 2019
7/31/18 Government Oversight, recommended for approval
Audit and Ethics Committee
31. 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
Legislative History
7/26/18 Metro Council assigned to the Government Oversight,
Audit and Ethics Committee
Action Required By: January 2019
7/31/18 Government Oversight, recommended for approval
Audit and Ethics Committee
Legislation forwarded from LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS
COMMITTEE
32. 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-0120-18 V. 1 072618 Banta Consulting Mgmt. Constr., LLC.pdf
Banta CMC LLC Amendment Agreement - redacted.pdf
PSC 2019-xxxx Economic Development with Banta CMC LLC Resolution 071318.doc
Legislative History
7/26/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By: January, 2019
7/31/18 Labor, Economic recommended for approval
Development and Contracts
Committee
Louisville Metro Government Page 8 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
33. 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
Legislative History
7/26/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By: January, 2019
7/31/18 Labor, Economic recommended for approval
Development and Contracts
Committee
34. 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
Legislative History
7/26/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By: January, 2019
7/31/18 Labor, Economic recommended for approval
Development and Contracts
Committee
35. 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
Legislative History
7/26/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By: January, 2019
7/31/18 Labor, Economic recommended for approval
Development and Contracts
Committee
Louisville Metro Government Page 9 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
36. 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
Legislative History
7/26/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By: January, 2019
7/31/18 Labor, Economic recommended for approval
Development and Contracts
Committee
37. R-133-18 AN 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
Legislative History
7/26/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By: January, 2019
7/31/18 Labor, Economic recommended for approval
Development and Contracts
Committee
38. 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
Legislative History
Louisville Metro Government Page 10 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
7/26/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By: January, 2019
7/31/18 Labor, Economic recommended for approval
Development and Contracts
Committee
39. 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
Legislative History
7/26/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By: January, 2019
7/31/18 Labor, Economic recommended for approval
Development and Contracts
Committee
40. 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
Legislative History
7/26/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By: January, 2019
7/31/18 Labor, Economic recommended for approval
Development and Contracts
Committee
Louisville Metro Government Page 11 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
Legislation forwarded from PLANNING, ZONING AND ANNEXATION COMMITTEE
41. 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
Legislative History
7/26/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: January 2019
7/31/18 Planning, Zoning and recommended for approval
Annexation Committee
42. 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
Legislative History
7/26/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: January 2019
7/31/18 Planning, Zoning and recommended for approval
Annexation Committee
Louisville Metro Government Page 12 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
Legislation forwarded from PUBLIC WORKS, FACILITIES, TRANSPORTATION AND
ACCESSIBILITY COMMITTEE
43. 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
Legislative History
7/26/18 Metro Council assigned to the Public Works, Facilities,
Transportation and Accessibility
Committee
Action Required By: January 2019
7/31/18 Public Works, Facilities, recommended for approval
Transportation and
Accessibility Committee
Old Business
44. 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) (AS
AMENDED).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-198-18 V.2 CAM 073118 Rezoning from R4 to C2 at 4501-4505 Progress Blvd 17ZONE1046.pdf
O-198-18 - PROPOSED Zoning at 4501 and 4505 Progress Blvd. (as amended 7-31-18).pdf
17ZONE1046.pdf
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
Legislative History
6/26/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: September 5, 2018
Louisville Metro Government Page 13 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
7/17/18 Planning, Zoning and held
Annexation Committee
7/31/18 Planning, Zoning and recommended for approval
Annexation Committee
7/31/18 Planning, Zoning and amended
Annexation Committee
45. O-221-18 AN ORDINANCE APPROPRIATING $21,500 FROM NEIGHBORHOOD
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000
FROM DISTRICTS 2 AND 3; $1,000 FROM DISTRICT 4; AND $500
FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT AND
BUDGET, TO THE LINCOLN FOUNDATION FOR COSTS ASSOCIATED
WITH THE WHITNEY M. YOUNG SCHOLARS PROGRAM.
Sponsors: Primary Barbara Shanklin (D-2), Primary Mary C. Woolridge (D-3), Primary Barbara
Sexton Smith (D-4) and Primary David James (D-6)
Attachments: O-221-18 V.1 072618 NDF to Lincoln Foundation.pdf
O-221-18 LF.pdf
Legislative History
7/26/18 Metro Council assigned to the Appropriations Committee
Action Required By: January 2019
8/1/18 Appropriations Committee recommended for approval
46. O-192-18 AN ORDINANCE APPROPRIATING $8,300 FROM NEIGHBORHOOD
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM
DISTRICT 3; $1,500 FROM DISTRICT 5; $1,000 FROM DISTRICT 2; $500
FROM DISTRICT 4, AND $300 FROM DISTRICT 1; THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO SELF-ESTEEM INC.
FOR PROGRAM EXPENSES.
Sponsors: Primary Cheri Bryant Hamilton (D-5), Primary Mary C. Woolridge (D-3), Primary Barbara
Shanklin (D-2), Primary Barbara Sexton Smith (D-4) and Primary Jessica Green (D-1)
Attachments: O-192-18 V.1 072618 NDF to Self Esteem.pdf
O-192-18 SE.pdf
Self Esteem NDF.pdf
Legislative History
7/26/18 Metro Council assigned to the Appropriations Committee
Action Required By: January 2019
8/1/18 Appropriations Committee recommended for approval
Louisville Metro Government Page 14 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
47. O-197-18 AN ORDINANCE APPROPRIATING $2,500 [$1,000] FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $1,000 FROM DISTRICTS 7 AND 9; $250 FROM DISTRICTS
12 AND 13; 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.2 CAM 080118 NDF to TreesLouisville.pdf
O-197-18 V.1 072618 NDF to TreesLouisville.pdf
O-197-18 TL.pdf
Legislative History
7/26/18 Metro Council assigned to the Appropriations Committee
Action Required By: January 2019
8/1/18 Appropriations Committee amended
8/1/18 Appropriations Committee amended
48. O-213-18 AN ORDINANCE APPROPRIATING $7,900 $6,650 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $2,500 FROM DISTRICT 9; $800 FROM DISTRICT 6; $500
EACH FROM DISTRICTS 7, 10 AND 15; $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.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
Legislative History
7/26/18 Metro Council assigned to the Appropriations Committee
Action Required By: January 2019
8/1/18 Appropriations Committee amended
8/1/18 Appropriations Committee recommended for approval
Louisville Metro Government Page 15 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
49. 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.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
Legislative History
7/26/18 Metro Council assigned to the Government Oversight, Audit
and Ethics Committee
Action Required By: January 2019
7/31/18 Government Oversight, amended
Audit and Ethics Committee
7/31/18 Government Oversight, recommended for approval
Audit and Ethics Committee
50. 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) (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
Legislative History
7/26/18 Metro Council assigned to the Labor, Economic
Development and Contracts Committee
Action Required By: January, 2019
7/31/18 Labor, Economic amended
Development and Contracts
Committee
7/31/18 Labor, Economic recommended for approval
Development and Contracts
Committee
Louisville Metro Government Page 16 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
51. 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)
Sponsors: Primary Barbara Sexton Smith (D-4)
Attachments: R-136-18 PROPOSED FABS 080918 Resolution to Overturn Landmarks Designation at 3700 Dutchmans Lane(
17DESIGNATION1002.pdf
R-136-18 V.1 072618 Overturn Landmark Designation at 3700 Dutchmans Ln 17DESGNATION1002.pdf
Legislative History
7/26/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: September 22, 2018
7/31/18 Planning, Zoning and recommended for approval
Annexation Committee
52. 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
Legislative History
7/26/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: September 7, 2018
7/31/18 Planning, Zoning and recommended for approval
Annexation Committee
Louisville Metro Government Page 17 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
53. 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
Legislative History
7/26/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: September 7, 2018
7/31/18 Planning, Zoning and recommended for approval
Annexation Committee
54. 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).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 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
Legislative History
Louisville Metro Government Page 18 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
7/26/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: October 5, 2018
7/31/18 Planning, Zoning and recommended for approval
Annexation Committee
55. 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
Legislative History
7/26/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: October 5, 2018
7/31/18 Planning, Zoning and recommended for approval
Annexation Committee
Louisville Metro Government Page 19 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
56. 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
Legislative History
7/26/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: October 5, 2018
7/31/18 Planning, Zoning and recommended for approval
Annexation Committee
7/31/18 Planning, Zoning and amended
Annexation Committee
Louisville Metro Government Page 20 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
57. 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
R-127-18 PROPOSED AMENDMENT 073118 AGREEMENT RES KYTC S 4th St Amendment Ext to 6-30-19 su
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
Legislative History
7/26/18 Metro Council assigned to the Public Works, Facilities,
Transportation and Accessibility Committee
Action Required By: January 2019
7/31/18 Public Works, Facilities, approved
Transportation and
Accessibility Committee
7/31/18 Public Works, Facilities, amended
Transportation and
Accessibility Committee
58. 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
Legislative History
7/26/18 Metro Council assigned to the Appointments Committee
Action Required By: January 2019
8/2/18 Appointments Committee recommended for approval
Louisville Metro Government Page 21 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
New Business
Legislation assigned to APPROPRIATIONS COMMITTEE
59. O-234-18 AN ORDINANCE APPROPRIATING $6,000 FROM NEIGHBORHOOD
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000
FROM DISTRICT 24; AND $500 EACH FROM DISTRICTS 10 AND
15; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO
THE COALITION FOR THE HOMELESS, INC. FOR PROGRAMMING
EXPENSES ASSOCIATED WITH PROJECT STAND DOWN AND
THE “GIVE-A-JAM” EVENT.
Sponsors: Primary Madonna Flood (D-24), Primary Pat Mulvihill (D-10) and Primary Marianne
Butler (D-15)
Attachments: O-234-18 V.1 080918 NDF to Coalition for the Homeless.pdf
O-234-18 CH.pdf
60. O-238-18 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 21
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE WESLEY
HOUSE COMMUNITY SERVICES, INC., FOR STAFFING OF THE
LOUISVILLE WORKS ESL, COMPUTER AND JOB READINESS
PROGRAM.
Sponsors: Primary Vitalis Lanshima (D-21)
Attachments: O-238-18 V.1 080918 NDF to Wesley House Community Services.pdf
O-238-18 WHCS.pdf
61. O-246-18 AN ORDINANCE APPROPRIATING $6,750 FROM NEIGHBORHOOD
DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $1,500
FROM DISTRICT 5; $1000 EACH FROM DISTRICTS 1, 2, AND 3;
$500 EACH FROM DISTRICT 6, 7, AND 26; AND $250 EACH FROM
DISTRICTS 10, 14, AND 15; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO LOUISVILLE METRO POLICE
FOUNDATION, INC. FOR PROGRAMMING COSTS ASSOCIATED
WITH THE WEST LOUISVILLE APPRECIATION FESTIVAL.
Sponsors: Primary Cheri Bryant Hamilton (D-5), Primary Jessica Green (D-1), Primary Barbara
Shanklin (D-2), Primary Mary C. Woolridge (D-3), Primary David James (D-6),
Primary Angela Leet (R-7), Primary Pat Mulvihill (D-10), Primary Cindi Fowler (D-14),
Primary Marianne Butler (D-15) and Primary Brent Ackerson (D-26)
Attachments: O-246-18 V.1 080918 NDF to LMPF for West Louisville Appreciation Fest.pdf
O-246-18 LMPF.pdf
Louisville Metro Government Page 22 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
62. O-250-18 AN ORDINANCE APPROPRIATING $5,001 FROM NEIGHBORHOOD
DEVELOPMENT FUND IN THE FOLLOWING MANNER: $3,501
FROM DISTRICT 25; $1,000 FROM DISTRICT 15; $500 FROM
DISTRICT 12; THROUGH THE OFFICE OF MANAGEMENT AND
BUDGET, TO SHIRLEY'S WAY, INC. FOR PROGRAM EXPENSES
ASSOCIATED WITH SHIRLEY'S WAY FINANCIAL ASSISTANCE
PROGRAM.
Sponsors: Primary David Yates (D-25), Primary Rick Blackwell (D-12) and Primary Marianne
Butler (D-15)
Attachments: O-250-18 V.1 080918 NDF to Shirley's Way.pdf
O-250-18 SW.pdf
63. O-258-18 AN ORDINANCE APPROPRIATING $11,400 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $3,500 FROM DISTRICT 15; $2,000 FROM DISTRICT 21;
$1,200 FROM DISTRICT 25 $1,000 EACH FROM DISTRICTS 13
AND 14; $500 FROM DISTRICTS 1, 6, 9, 10, AND 12; AND $100
FROM DISTRICTS 4 AND 24; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO SOUTH LOUISVILLE
COMMUNITY MINISTRIES, INC. FOR EXPENSES ASSOCIATED
WITH CONDUCTING ITS TASTE OF SOUTH LOUISVILLE
FUNDRAISING EVENT AND PROGRAM EXPENSES ASSOCIATED
WITH PROVIDING EMERGENCY ASSISTANCE TO QUALIFYING
INDIVIDUALS.
Sponsors: Primary Marianne Butler (D-15), Primary Jessica Green (D-1), Primary Barbara
Sexton Smith (D-4), Primary David Yates (D-25), Primary Bill Hollander (D-9),
Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey
Welch (D-13), Primary Cindi Fowler (D-14), Primary Vitalis Lanshima (D-21), Primary
Madonna Flood (D-24) and Primary David James (D-6)
Attachments: O-258-18 V.1 080918 NDF to SLCM for Taste of South Louisville.pdf
O-258-18 SLCM.pdf
64. O-265-18 AN ORDINANCE APPROPRIATING $9,600 FROM DISTRICT 3
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO DARE TO CARE,
INC. FOR THE BACKPACK BUDDY PROGRAM AT CANE RUN
ELEMENTARY SCHOOL.
Sponsors: Primary Mary C. Woolridge (D-3)
Attachments: O-265-18 V.1 080918 NDF to Dare to Care for Backpack Buddy Prog Cane Run Elem.pdf
O-265-18 DTC.pdf
Louisville Metro Government Page 23 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
Legislation assigned to BUDGET COMMITTEE
65. O-257-18 AN ORDINANCE AMENDING ORDINANCE NO. 108, SERIES 2018
AND ORDINANCE NO. 109, SERIES 2018 RELATING TO THE
FISCAL YEAR 2018-19 OPERATING AND CAPITAL BUDGETS,
RESPECTIVELY, BY TRANSFERRING $10,700 FROM THE
DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 6 CAPITAL INFRASTRUCTURE FUND.
Sponsors: Primary David James (D-6)
Attachments: O-257-18 V.1 080918 D6 Budget Transfer $10,700 NDF to CIF .pdf
66. O-264-18 AN ORDINANCE AMENDING ORDINANCE NO. 108, SERIES 2018
AND ORDINANCE NO. 109, SERIES 2018 RELATING TO THE
FISCAL YEAR 2018-19 OPERATING AND CAPITAL BUDGETS,
RESPECTIVELY, BY TRANSFERRING $50,000 FROM THE
DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 11 CAPITAL INFRASTRUCTURE FUND.
Sponsors: Primary Kevin Kramer (R-11)
Attachments: O-264-18 V.1 080918 D11 Budget Transfer $50k NDF to CIF.pdf
67. O-266-18 AN ORDINANCE AMENDING ORDINANCE NO. 090, SERIES 2009
RELATING TO THE FISCAL YEAR 2009-10 CAPITAL BUDGET AND
AMENDING ORDINANCE NO. 118, SERIES 2010 RELATING TO THE
FISCAL YEAR 2010-11 CAPITAL BUDGET AND AMENDING
ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL
YEAR 2016-17 CAPITAL ORDINANCE AND AMENDING
ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL
YEAR 2017-18 CAPITAL BUDGET AND AMENDING ORDINANCE
NO. 109, SERIES 2018 RELATING TO THE FISCAL YEAR 2018-19
CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT BY REALLOCATING $169,255.16 OF
PUBLIC WORKS & ASSETS AND PARKS & RECREATION
CAPITAL FUNDS.
Sponsors: Primary Angela Leet (R-7)
Attachments: O-266-18 V.1 080918 Reallocating $169,255.16 Public Works and Parks and Rec.pdf
Legislation assigned to COMMUNITY AFFAIRS AND HOUSING COMMITTEE
68. R-144-18 A RESOLUTION HONORING ARTHUR M. WALTERS BY
DEDICATING THE CORNER OF SOUTH 16TH STREET AND WEST
BROADWAY TO BE NAMED “ARTHUR M. WALTERS WAY” IN HIS
HONOR.
Sponsors: Primary Barbara Sexton Smith (D-4)
Attachments: R-144-18 V.1 080918 Resolution Honoring Arthur M. Walters.pdf
Louisville Metro Government Page 24 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
Legislation assigned to LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS
COMMITTEE
69. R-137-18 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INCENTIVES TO GENERAL ELECTRIC CORPORATION, AND ANY
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 25.
Sponsors: Primary Marianne Butler (D-15)
Attachments: R-137-18 V.1 080918 Local Incentives to General Electric Corp.pdf
R-137-18 V.1 080918 ATTACH KJRA Report Preliminary Approval.pdf
R-137-18 V.1 080918 ATTACH Louisville Support Letter.pdf
70. R-139-18 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INCENTIVES TO BROWN-FORMAN CORPORATION AND ANY
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.
Sponsors: Primary Marianne Butler (D-15)
Attachments: R-139-18 V.1 080918 Local Incentives to Brown-Forman Corp.pdf
R-139-18 V.1 080918 ATTACH Louisville Metro Support Ltr.pdf
R-139-18 V.1 080918 ATTACH KBI Report - Preliminary Approval.pdf
71. R-141-18 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INCENTIVES TO V-SOFT CONSULTING GROUP, INC. AND ANY
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.
Sponsors: Primary Marianne Butler (D-15)
Attachments: R-141-18 V.1 080918 V-Soft Consulting Group, Inc.pdf
V-Soft Consulting Group Inc.- Louisville Support Letter (2).pdf
V-Soft Consulting Group Inc.- Prelim Board Summary August 28 2014.pdf
Louisville Metro Government Page 25 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
72. R-145-18 A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE
BARGAINING AGREEMENT (JULY 31, 2018 TO JUNE 30, 2023)
RELATING TO WAGES, HOURS, AND OTHER TERMS AND
CONDITIONS OF EMPLOYMENT BETWEEN
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND
AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYESS AFL-CIO, LOCAL 2629 (AFSCME), CONCERNING
NON-PROBATIONARY, NON-SUPERVISORY, REGULAR
EMPLOYEES OF METRO GOVERNMENT FOR WHOM AFSCME IS
RECOGNIZED AS THE EXCLUSIVE BARGAINING
REPRESENTATIVE IN THE FOLLOWING METRO GOVERNMENT
DEPARTMENTS: PUBLIC HEALTH AND WELLNESS, OFFICE OF
RESILIENCE AND COMMUNITY SERVICES, ECONOMIC
DEVELOPMENT - AIR POLLUTION CONTROL DISTRICT, METRO
ANIMAL SERVICES, METRO CORRECTIONS, YOUTH DETENTION
SERVICES, CODES AND REGULATIONS - CONSTRUCTION
REVIEW, DEVELOP LOUISVILLE, INFORMATION TECHNOLOGY,
REVENUE COMMISSION, AND THE OFFICE OF MANAGEMENT
AND BUDGET - FINANCE (BILLING).
Sponsors: Primary Marianne Butler (D-15)
Attachments: R-145-18 V.1 080918 Collective Bargaining Agreement AFL-CIO Local 2629 AFSCME.pdf
R-145-18 V.1 080918 ATTACH Bargaining Agreement.pdf
73. R-146-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE
SOURCE CONTRACT FROM PARC CONCERNING MAINTENANCE
SERVICE AND REPLACEMENT PARTS FOR PROPRIETARY
PRODUCTS PURCHASED FROM - (HUB PARKING TECHNOLOGY
USA, INC. - $300,000.00).
Sponsors: Primary Marianne Butler (D-15)
Attachments: R-146-18 V.1 080918 Contract HUB Parking.pdf
R-146-18 V.1 080918 ATTACH Non-Competitive Contract Request Form (NCCRF).pdf
Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE
74. R-140-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT
OF $20,000 FROM THE NATIONAL LEAGUE OF CITIES FOR A
CITIES CONNECTING CHILDREN TO NATURE INITIATIVE TO BE
ADMINISTERED BY THE METRO PARKS DEPARTMENT.
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Attachments: R-140-18 V.1 080918 NLC Cities Connecting Children to Nature Initiative.pdf
R-140-18 V.1 080918 ATTACH.pdf
Louisville Metro Government Page 26 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
75. R-142-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT
FOR UP TO $300,000 FROM THE NATIONAL RECREATION AND
PARKS ASSOCIATION FOR THE WEST LOUISVILLE OUTDOOR
RECREATION INITIATIVE TO BE ADMINISTERED BY THE METRO
PARKS DEPARTMENT.
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Attachments: R-142-18 V.1 080918 West Louisville Outdoor Recreation $300,000 Grant.pdf
R-142-18 V.1 080918 ATTACH.pdf
76. O-244-18 PERTAINING TO THE 2018-2019 OPERATING BUDGET BY
TRANSFERRING $10,000 FROM THE OFFICE OF RESILIENCE
AND COMMUNITY SERVICES EXTERNAL AGENCY FULLER
CENTER APPROPRIATION TO PARKS AND RECREATION
COUNCIL DISTRICT 5 PARK ACTIVITES TO BE ADMINISTERED BY
LOUISVILLE METRO PARKS AND RECREATION.
Sponsors: Primary Cheri Bryant Hamilton (D-5)
Attachments: O-244-18 V.1 080918 D5 Budget Transfer $10k to Parks.pdf
O-244-18 V.1 080918 ATTACH.pdf
77. O-263-18 AN ORDINANCE AMENDING CHAPTER 42 OF THE LOUISVILLE
METRO CODE OF ORDINANCES (“LMCO”) BY CREATING A NEW
SECTION REQUIRING METRO COUNCIL APPROVAL TO CLOSE,
REPURPOSE, OR SELL A METRO-OWNED GOLF COURSE.
Sponsors: Primary Marianne Butler (D-15) and Primary Cindi Fowler (D-14)
Attachments: O-263-18 V.1 080918 Amending Chp 42 MC Approval Close Metro Owned Golf Courses.pdf
Legislation assigned to PLANNING, ZONING AND ANNEXATION COMMITTEE
78. O-252-18 AN ORDINANCE CLOSING A PORTION OF REAMERS ROAD EAST
OF LAGRANGE ROAD AND BEING IN LOUISVILLE METRO (CASE
NO. 17STREETS1018).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-252-18 V.1 080918 Closure of portion of Reamers Rd 17STREETS1018.pdf
O-252-18 V.1 080918 ATTACH Street Closure Plat of Reamers Rd 17STREETS1018.pdf
17STREETS1018 PC Minutes.pdf
17STREETS1018 Other Minutes.pdf
17STREETS1018 Staff Reports.pdf
17STREETS1018 Legal Description.pdf
17STREETS1018 Applicant Booklets.pdf
17STREETS1018 Street Closure Plat.pdf
Louisville Metro Government Page 27 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
79. O-253-18 AN ORDINANCE CLOSING AN UNIMPROVED ALLEY NORTH OF E.
HILL STREET, EAST OF S. BROOK STREET AND WEST OF AN
UNNAMED ALLEY CONTAINING 1,272 SQUARE FEET AND BEING
IN LOUISVILLE METRO (CASE NO. 18STREETS1008).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-253-18 V.1 080918 Closure of unimproved alley N of E Hill St & E of S Brook St 18STREETS1008.pdf
O-253-18 V.1 080918 ATTACH Alley Closure Plat of unimproved alley 18STREETS1008.pdf
18STREETS1008 PC Minutes.pdf
18STREETS1008 Other Minutes.pdf
18STREETS1008 Staff Reports.pdf
18STREETS1008 Legal Description.pdf
18STREETS1008 Applicant Justification.pdf
18STREETS1008 Plat.pdf
80. O-255-18 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL
TO EZ-1 ENTERPRISE ZONE ON PROPERTY LOCATED AT 840
EAST CHESTNUT STREET CONTAINING .226 ACRES AND BEING
IN LOUISVILLE METRO (CASE NO. 18ZONE1036).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-255-18 V.1 080918 Rezoning from M2 to EZ1 at 840 E Chestnut St 18ZONE1036.pdf
18ZONE1036 PC Minutes.pdf
18ZONE1036 Other Minutes.pdf
18ZONE1036 Staff Reports.pdf
18ZONE1036 Legal Description.pdf
18ZONE1036 Plan.pdf
81. O-256-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL
SINGLE FAMILY TO R-5A RESIDENTIAL MULTI-FAMILY AND OR-1
OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 6305
CAMPGROUND ROAD CONTAINING 7.69 AND .45 ACRES AND
BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1035).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-256-18 V.1 080918 Rezoning from R4 to R5A & OR1 at 6305 Campground Rd 17ZONE1035.pdf
17ZONE1035 PC Minutes.pdf
17ZONE1035 Other Minutes.pdf
17ZONE1035 Staff Reports.pdf
17ZONE1035 Legal Description.pdf
17ZONE1035 Applicant Booklet.pdf
17ZONE1035 Applicant Justification.pdf
17ZONE1035 Plan.pdf
Louisville Metro Government Page 28 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
82. O-262-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL
SINGLE FAMILY TO R-6 RESIDENTIAL MULTI-FAMILY ON
PROPERTY LOCATED AT 11333 BARDSTOWN CREEK ROAD
AND 11705 WATERFORD ROAD CONTAINING 20 ACRES AND
BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1081).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-262-18 V.1 080918 Rezoning from R4 to R6 at 11333 Bardstown Rd & 11705 Waterford Rd 17ZONE1081
17ZONE1081_PC MIn_07.16.18.pdf
17ZONE1081_LDT Min.pdf
17ZONE1081_staff rpts.pdf
17ZONE1081_legal desc.pdf
17ZONE1081 Environemntal Impact studies from 9-106-02.pdf
17ZONE1081 Environemntal Impact studies from 9-106-02_1.pdf
17ZONE1081 Traffic Study.pdf
17ZONE1081_App Justifications.pdf
17ZONE1081_Appl Booklet.pdf
17ZONE1081_ApprovedPlan_07.16.18.pdf
17zone1081_Citizen letters and presentations.pdf
17ZONE1081_FOF.pdf
Legislation assigned to PUBLIC SAFETY COMMITTEE
83. O-254-18 AN ORDINANCE AMENDING ORDINANCE NO. 108, SERIES 2018
AS PERTAINING TO THE FISCAL YEAR 2018-2019 OPERATING
BUDGET BY AMENDING THE LANGUAGE RELATED TO THE
$60,000 GRANT TO THE URBAN LEAGUE FOR HOUSING
REHABILITATION TO JESUS & A JOB GROUP TO BE
ADMINISTERED BY THE OFFICE FOR SAFE & HEALTHY
NEIGHBORHOODS.
Sponsors: Primary David James (D-6)
Attachments: O-254-18 V.1 080918 Jesus and a Job Group - Urban League Housing Rehab.pdf
Louisville Metro Government Page 29 Printed on 8/9/2018
Metro Council Meeting Agenda - Final August 9, 2018
Legislation assigned to PUBLIC WORKS, FACILITIES, TRANSPORTATION AND
ACCESSIBILITY COMMITTEE
84. R-143-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $88,080
OF GRANT FUNDING FROM THE COMMONWEALTH OF
KENTUCKY ENERGY AND ENVIRONMENT CABINET FOR THE
APPLICATION OF A RUBBER-MODIFIED ASPHALT OVERLAY
PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC
WORKS & ASSETS.
Sponsors: Primary Barbara Sexton Smith (D-4)
Attachments: R-143-18 V.1 080918 Grant for Rubber-Modified Asphalt Overlay Project.pdf
R-143-18 V.1 080918 ATTACH Grant for Rubber-Modified Asphalt Overlay Project.pdf
Announcements
Adjournment
Louisville Metro Government Page 30 Printed on 8/9/2018