Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, August 23, 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 August 23, 2018 Call to Order President James called the meeting to order at 6:08 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call The Clerk called the roll. A quorum was established. Council Member Butler arrived at 6:10 PM, Council Member Fowler arrived at 6:11 PM, Council Members Blackwell and Welch arrived at 6:14 PM, Council Member Yates arrived at 6:25 PM, Council Member Denton arrived at 7:07 PM and Council Member Leet arrived at 7:44 PM. Present: 23 - Council Member Jessica Green (D-1), 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 Brandon Coan (D-8), Council Member Bill Hollander (D-9), Council Member Pat Mulvihill (D-10), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), 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 Marilyn Parker (R-18), Council Member Julie Denton (R-19), Council Member Stuart Benson (R-20), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 3- Council Member Barbara Shanklin (D-2), Council Member Vitalis Lanshima (D-21) and Council Member Madonna Flood (D-24) Support Staff Sean Dennis and Sarah Martin, Jefferson County Attorney's Office Clerks Jess Helton, CKMC Lisa Franklin Gray, Assistant Clerk Louisville Metro Government Page 1 Metro Council Action Summary - Final August 23, 2018 President James called for a moment of silence in observance of the passing of Pat Riley, the husband of Cathy Duncan, Metro Fleet and Facilities Director. Addresses to Council 1. ID 18-1262 Addresses to Council - August 23, 2018 Attachments: 082318 Addresses to Council Final.pdf The Clerk called forward the following speakers: Russell Greear - 1st and 14th Amendments, State and U.S. Constitutions Dan Seum, Jr. - Cannabis Legalization, Support #1 Matthew Bratcher - Cannabis Legalization, Support #2 Danielle Readus - Searching for Foster Parents Sean Vandevander - Cannabis Legislation, Support #3 Richard Ramirez - "Cancer Sucks" Organization (No Show) Cole Sites - Binding Arbitration Legislation, Supoport; Issues at the Library Guests President James relinquished the Chair to President Pro-Tem Hamilton at 6:46 PM. 2. ID 18-1248 President James recognized "Riders for Heroes" and Tim Morris of the Greater Louisville Central Labor Council. President James resumed the Chair at 6:52 PM. 3. ID 18-1253 Council Member Peden recognized administration and staff of Marion C. Moore High School: Rob Faulk, Principal; Karla French, Cafeteria Manager 4. ID 18-1254 Council Member Peden recognized administration and staff of Luhr Elementary School: Lynley Schroering, Principal; Krista Campisano, Coordinator of Family Resource Center 5. ID 18-1255 Council Member Peden recognized Kayleigh Knies from District 23. 6. ID 18-1258 Council Member Hamilton recognized the West Louisville All-Stars Little League Baseball team. Louisville Metro Government Page 2 Metro Council Action Summary - Final August 23, 2018 Special Proclamation President James relinquished the Chair to President Pro-Tem Hamilton at 7:06 PM. 7. ID 18-1250 President James presented a Special Proclamation to Greater Louisville Inc. (GLI). Kent Oyler, GLI, spoke. 8. ID 18-1249 President James presented a Special Proclamation to Nick Kouloungis, Metro Department of Information Technology. President James resumed the Chair at 7:18 PM. 9. ID 18-1251 President James will present a Special Proclamation - President James did not present this proclamation as the recipient of the proclamation was unable to make it to the meeting. 10. ID 18-1252 President James will present a Special Proclamation - President James did not present this proclamation as the recipient of the proclamation was unable to make it to the meeting. 11. ID 18-1256 Council Member Ackerson presented a Special Proclamation honoring Brandon Bishop and the Jeffersontown 11U Strike Baseball All-Stars. 12. ID 18-1259 Council Member Woolridge presented a Special Proclamation in honor of Women's Equality Day, Sunday, August 26, 2018. Attachments: CW Woolridge Proclamation for Women's Equality Day (8-21-18).pdf Council Minutes 13. ID 18-1260 Regular: Metro Council - August 9, 2018 Attachments: 08-09-18 MC Action Summary TENTATIVE.pdf 08-09-18 UNEDITED Transcript.pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that the Council Minutes be approved. The motion carried by a voice vote. Louisville Metro Government Page 3 Metro Council Action Summary - Final August 23, 2018 Committee Minutes A motion was made by Council Member Woolridge, seconded by Council Member Benson, that the following Committee Minutes be approved. The motion carried by a voice vote. 14. ID 18-1261 Regular: Committee of the Whole - August 9, 2018 Attachments: 080918 COW Action Summary TENTATIVE.pdf 15. ID 18-1199 Regular: Planning, Zoning and Annexation Committee - August 14, 2018 Attachments: 08.14.18 Planning & Zoning Action Summary - TENTATIVE.pdf 16. ID 18-1246 Regular: Public Works, Facilities, Transportation and Accessibility Committee - August 14, 2018 Attachments: PW, Facilities, Trans & Access 081418.pdf 17. ID 18-1227 Regular: Labor, Economic Development and Contracts Committee - August, 14, 2018 Attachments: Labor, Econ. Dev. & Contracts 081418 TENTATIVE.pdf 18. ID 18-1204 Regular: Government Oversight, Audit and Ethics Committee - August 14, 2018 Attachments: 08.14.18 Government Oversight, Audit & Ethics Action Summary - TENTATIVE.pdf 19. ID 18-1225 Regular: Community Affairs and Housing Committee - August 15, 2018 Attachments: Comm. Aff. & Hous. 081518 - TENTATIVE.pdf 20. ID 18-1213 Regular: Public Safety Committee - August 15, 2018 Attachments: 08.15.18 Public Safety Action Summary - TENTATIVE.pdf 21. ID 18-1247 Regular: Appropriations Committee - August 15, 2018 Attachments: Appropriations 081518.pdf KY Shakespeare Handout.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final August 23, 2018 22. ID 18-1218 Regular: Appointments Committee - August 16, 2018 Attachments: 08.16.18 Appointments Action Summary - TENTATIVE.pdf 23. ID 18-1257 Regular: Budget Committee - August 16, 2018 Attachments: Budget 081618 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. 24. ID 18-1240 Urban Services District Board - Micah Hundley (New Appointment). Metro Council approval is not required. Attachments: APT Urban Services District Board 08.23.18.pdf 25. ID 18-1241 Civil Service Board - Julie Baines (New Appointment). Metro Council approval is not required. Attachments: APT Civil Service Board 08.23.18.pdf 26. ID 18-1242 Ethics Commission - Susan Rhodes, David Waskey (Reappointments). Attachments: APT Ethics Commission 08.23.18.pdf 27. ID 18-1243 Building Code Board of Appeals - Carey L. Anderson (Reappointment) and Madonna Wilson, Eileen Van Hoose, Anthony Ehlers (New Appointments). Attachments: APT Building Code Board of Appeals 08.23.18.pdf 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 - Green, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Butler, Reed, Stuckel, Denton, Benson, Engel, Peden, Yates and Ackerson Excused: 3- Shanklin, Lanshima and Flood Louisville Metro Government Page 5 Metro Council Action Summary - Final August 23, 2018 Absent: 3- Hamilton, Fowler and Parker Legislation forwarded from APPOINTMENTS COMMITTEE 28. RP081618DL REAPPOINTMENT OF DONALD LASSERE TO THE LOUISVILLE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 16, 2021. Attachments: APT Louisville Convention and Visitors Bureau 08.09.18.pdf Donald Lassere 08.06.18.pdf Applicants for Board - Louisville Convention and Visitors Bureau Com 08.06.18.pdf Current Board - Louisville Convention and Visitors Bureau Com 08.06.18.pdf This Appointment was approved on the Consent Agenda. 29. AP081618MJ APPOINTMENT OF MICHAEL JAMES TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2019. Attachments: APT Police Merit Board 08.09.18.pdf Michael James 08.06.18.pdf Applicants for Board - Police Merit Board 08.06.18.pdf Current Board - Police Merit Board 08.06.18.pdf This Appointment was approved on the Consent Agenda. Legislation forwarded from APPROPRIATIONS COMMITTEE 30. 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 This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 136-2018 Louisville Metro Government Page 6 Metro Council Action Summary - Final August 23, 2018 31. 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 ORD 137 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 137-2018 32. 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 ORD 138 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 138-2018 Louisville Metro Government Page 7 Metro Council Action Summary - Final August 23, 2018 33. 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 ORD 139 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 139-2018 Louisville Metro Government Page 8 Metro Council Action Summary - Final August 23, 2018 Legislation forwarded from BUDGET COMMITTEE 34. 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 ORD 140 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 140-2018 35. 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 ORD 141 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 141-2018 Legislation forwarded from LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE Louisville Metro Government Page 9 Metro Council Action Summary - Final August 23, 2018 36. 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 RES 121 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 121-2018 37. 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 RES 122 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 122-2018 38. 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 RES 123 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 123-2018 Louisville Metro Government Page 10 Metro Council Action Summary - Final August 23, 2018 39. 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 EMPLOYEES 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 RES 124 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 124-2018 40. 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 RES 125 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 125-2018 Louisville Metro Government Page 11 Metro Council Action Summary - Final August 23, 2018 Legislation forwarded from PLANNING, ZONING AND ANNEXATION COMMITTEE 41. 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: 17streets1018.pdf 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 ORD 142 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 142-2018 42. 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: 18streets1008.pdf 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 ORD 143 2018.pdf This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 12 Metro Council Action Summary - Final August 23, 2018 Enactment No: Ordinance 143-2018 Legislation forwarded from PUBLIC SAFETY COMMITTEE 43. 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) and Additional Cheri Bryant Hamilton (D-5) Attachments: O-254-18 V.1 080918 Jesus and a Job Group - Urban League Housing Rehab.pdf ORD 144 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 144-2018 Legislation forwarded from PUBLIC WORKS, FACILITIES, TRANSPORTATION AND ACCESSIBILITY COMMITTEE 44. 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 RES 126 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 126-2018 Louisville Metro Government Page 13 Metro Council Action Summary - Final August 23, 2018 Old Business 45. 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 A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Resolution be approved. Council Member Butler spoke to the item. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 127-2018 46. AP081618SL APPOINTMENT OF STANLEY LOGAN, JR. TO THE ST. MATTHEWS FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: APT St. Matthews Fire Protection District Board 08.09.18.pdf Stanley Logan Jr 08.06.18.pdf Applicants for Board - St. Matthews Fire Protection District 08.06.18.pdf Current Board - St. Matthews Fire Protection District 08.06.18.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Appointment be approved. Council Member Woolridge spoke to the item. Council Member Denton stated due to a potential perception of a conflict of interest, because she does contract work for the suburban fire services, she would abstain. Although a Voice Vote is permissible on an appointment, in order to record the abstention, President James called for a Roll Call vote. The motion carried by the following vote and the Appointment was approved: Louisville Metro Government Page 14 Metro Council Action Summary - Final August 23, 2018 Yes: 21 - Green, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Benson, Engel, Peden, Yates and Ackerson Excused: 3- Shanklin, Lanshima and Flood Absent: 1- Parker Abstain: 1- Denton 47. 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), Additional Barbara Shanklin (D-2), Additional Mary C. Woolridge (D-3), Additional Brent Ackerson (D-26), Additional Stuart Benson (R-20), Additional Rick Blackwell (D-12), Additional Marianne Butler (D-15), Additional Brandon Coan (D-8), Additional Julie Denton (R-19), Additional Robin Engel (R-22), Additional Cindi Fowler (D-14), Additional Jessica Green (D-1), Additional Cheri Bryant Hamilton (D-5), Additional Bill Hollander (D-9), Additional David James (D-6), Additional Kevin Kramer (R-11), Additional Angela Leet (R-7), Additional Pat Mulvihill (D-10), Additional James Peden (R-23), Additional Scott Reed (R-16), Additional Glen Stuckel (R-17), Additional Vicki Aubrey Welch (D-13) and Additional David Yates (D-25) Attachments: R-144-18 V. 1 080918 RES HONORING ARTHUR M. WALTERS.pdf RES 128 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Resolution be approved. Council Member Benson spoke to the item and Council Member Sexton-Smith read the Resolution into the record. A motion was made by Council Member Leet that all Council Members be added as co-sponsors. Without objection, President James added all Council Members present as co-sponsors. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 128-2018 Louisville Metro Government Page 15 Metro Council Action Summary - Final August 23, 2018 48. O-234-18 AN ORDINANCE APPROPRIATING [$6,000] [$16,500] $17,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 24; $1,000 EACH FROM DISTRICTS 9, 12, 13, 14, 17, AND 21; [AND] $500 EACH FROM DISTRICTS 1, 2, 3, 4, 6, 7, 10, [AND] 15, 16, 22, 23, AND 25; AND $250 EACH FROM DISTRICTS 18 AND 20; 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 (AS AMENDED). Sponsors:Primary Madonna Flood (D-24), Primary Pat Mulvihill (D-10), Primary Marianne Butler (D-15), Additional Jessica Green (D-1), Additional Barbara Shanklin (D-2), Additional Mary C. Woolridge (D-3), Additional Barbara Sexton Smith (D-4), Additional David James (D-6), Additional Bill Hollander (D-9), Additional Rick Blackwell (D-12), Additional Vicki Aubrey Welch (D-13), Additional Glen Stuckel (R-17), Additional Marilyn Parker (R-18), Additional Stuart Benson (R-20), Additional Vitalis Lanshima (D-21), Additional Robin Engel (R-22), Additional James Peden (R-23) and Additional David Yates (D-25) Attachments: O-234-18 V.3 FAM 082318 NDF to Coalition for the Homeless.pdf O-234-18 V.2 CAM 081518 NDF to Coalition for the Homeless.pdf O-234-18 V.1 080918 NDF to Coalition for the Homeless.pdf O-234-18 CH.pdf ORD 145 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Members Blackwell and Sexton-Smith spoke to the item. A motion was made by Council Member Kramer, seconded by Council Member Peden, that this Ordinance be amended by adding the following: $500 each from Districts 7 and 16 The motion to amend carried by a voice vote for a new total amount appropriated of $17,500. Enactment No: Ordinance 145-2018 The motion to approve carried by the following vote and the amended Ordinance passed. Yes: 22 - Green, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Denton, Benson, Engel, Peden, Yates and Ackerson Excused: 3- Shanklin, Lanshima and Flood Absent: 1- Parker Enactment No: Ordinance 145-2018 Louisville Metro Government Page 16 Metro Council Action Summary - Final August 23, 2018 49. O-250-18 AN ORDINANCE APPROPRIATING [$5,001] [$8,251] $12,751 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,501 FROM DISTRICT 25; $2,000 FROM DISTRICT 14; $1,500 FROM DISTRICT 26; $1,000 [EACH] FROM DISTRICT[S 13 AND] 15; $500 EACH FROM DISTRICTS 3, 6, 10, 12, 13, 17, 20, AND 22; AND $250 FROM DISTRICT 9; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SHIRLEY'S WAY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH SHIRLEY'S WAY FINANCIAL ASSISTANCE PROGRAM (AS AMENDED). Sponsors:Primary David Yates (D-25), Primary Rick Blackwell (D-12), Primary Marianne Butler (D-15), Additional Bill Hollander (D-9), Additional Vicki Aubrey Welch (D-13) and Additional Cindi Fowler (D-14) Attachments: O-250-18 V.2 CAM 081518 NDF to Shirley's Way.pdf O-250-18 V.1 080918 NDF to Shirley's Way.pdf O-250-18 SW.pdf ORD 146 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Members Blackwell and Yates spoke to the item. A motion was made by Council Member Benson, seconded by Council Member Peden, that this Ordinance be amended as follows: Add $1,500 from District 26 Add $500 each from Districts 3, 6, 10, 17, 20 and 22 Reduce District 13's appropriation by $500 from $1,000 to $500 The motion to amend carried by a voice vote for a new total amount appropriated of $12,751. Enactment No: Ordinance 146-2018 The motion to approve carried by the following vote and the amended Ordinance passed. Yes: 21 - Green, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Denton, Benson, Engel, Peden, Yates and Ackerson Excused: 3- Shanklin, Lanshima and Flood Absent: 2- Hamilton and Parker Enactment No: Ordinance 146-2018 Louisville Metro Government Page 17 Metro Council Action Summary - Final August 23, 2018 50. 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 O-258-18 SLCM_Attendees.pdf ORD 147 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Members Blackwell and Butler spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 18 - Green, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Denton, Benson and Engel Excused: 3- Shanklin, Lanshima and Flood Absent: 5- Hamilton, Parker, Peden, Yates and Ackerson Enactment No: Ordinance 147-2018 Louisville Metro Government Page 18 Metro Council Action Summary - Final August 23, 2018 51. 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 President James removed his sponsorship of this item, therefore the Ordinance died. 52. 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 A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Members Hollander and Leet spoke to the item. The motion carried by the following vote and the amended Ordinance passed: Yes: 18 - Green, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Denton, Benson and Engel Excused: 3- Shanklin, Lanshima and Flood Absent: 5- Hamilton, Parker, Peden, Yates and Ackerson Enactment No: Ordinance 148-2018 Louisville Metro Government Page 19 Metro Council Action Summary - Final August 23, 2018 53. 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. 107, SERIES 2013 RELATING TO THE FISCAL 2013-14 CAPITAL BUDGET AND AMENDING ORDIANCE 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 $202,305.72 OF PUBLIC WORKS & ASSETS AND PARKS & RECREATION CAPITAL FUNDS (AMENDMENT BY SUBSTITUTION). Sponsors:Primary Angela Leet (R-7) Attachments: O-266-18 V.2 CABS 081618 Reallocating $169,255.16 Public Works and Parks and Rec.pdf O-266-18 V.1 080918 Reallocating $169,255.16 Public Works and Parks and Rec.pdf ORD 149 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Members Hollander and Leet spoke to the item. The motion carried by the following vote and the amended Ordinance passed: Yes: 18 - Green, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Denton, Benson and Engel Excused: 3- Shanklin, Lanshima and Flood Absent: 5- Hamilton, Parker, Peden, Yates and Ackerson Enactment No: Ordinance 149-2018 Louisville Metro Government Page 20 Metro Council Action Summary - Final August 23, 2018 54. 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: 18ZONE1036.pdf 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 ORD 150 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Members Stuckel and Sexton-Smith spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 19 - Green, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Denton, Benson and Engel Excused: 3- Shanklin, Lanshima and Flood Absent: 4- Parker, Peden, Yates and Ackerson Enactment No: Ordinance 150-2018 Louisville Metro Government Page 21 Metro Council Action Summary - Final August 23, 2018 55. 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: 17ZONE1035.pdf 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 ORD 151 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Members Stuckel and Green spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 19 - Green, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Denton, Benson and Engel Excused: 3- Shanklin, Lanshima and Flood Absent: 4- Parker, Peden, Yates and Ackerson Enactment No: Ordinance 151-2018 Louisville Metro Government Page 22 Metro Council Action Summary - Final August 23, 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 APPROPRIATIONS COMMITTEE 56. O-267-18 AN ORDINANCE APPROPRIATING $16,800 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 3; $3,000 FROM DISTRICT 24; $1,500 FROM DISTRICT 12; $1,000 EACH FROM DISTRICTS 10, 13, 14, 15, 21 AND 22; $500 FROM DISTRICTS 16 AND 17; $200 FROM DISTRICT 5; AND $100 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LEUKEMIA & LYMPHOMA SOCIETY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH “LIGHT THE NIGHT WALK” AND OPERATING EXPENSES. Sponsors:Primary Rick Blackwell (D-12), Primary Mary C. Woolridge (D-3), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary Pat Mulvihill (D-10), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15), Primary Scott Reed (R-16), Primary Glen Stuckel (R-17), Primary Vitalis Lanshima (D-21), Primary Robin Engel (R-22) and Primary Madonna Flood (D-24) Attachments: O-267-18 V.1 082318 NDF to Leukemia and Lymphoma Society.pdf O-267-18 LLS.pdf O-267-18 LLS Final Application 082918.pdf 57. O-270-18 AN ORDINANCE APPROPRIATING $17,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $12,500 FROM DISTRICT 8 AND $5,000 FROM DISTRICT 9, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLAND COMMERCE GUILD, INC. FOR GRAFFITI ABATEMENT. Sponsors:Primary Brandon Coan (D-8) and Primary Bill Hollander (D-9) Attachments: O-270-18 V.1 082318 NDF to Highland Commerce Guild.pdf O-270-18 HCG.pdf O-270-18 HCG_CORRECTIONS.pdf O-270-18 HCG_CORRECTIONS 082918.pdf O-270-18 Old Application.pdf Louisville Metro Government Page 23 Metro Council Action Summary - Final August 23, 2018 58. O-271-18 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLANDS COMMUNITY MINISTRIES, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH CONDUCTING THE CAMPUS LUNCH PROGRAM FOR SENIOR CITIZENS. Sponsors:Primary Brandon Coan (D-8) Attachments: O-271-18 V.1 082318 NDF to Highlands Community Ministries.pdf O-271-18 HCM.pdf O-271-18 HCM_CORRECTIONS.pdf O-271-18 HCM_CORRECTIONS 082918.pdf 59. O-298-18 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH DEVELOP LOUISVILLE, TO THE OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT FOR A METRO HOUSING RESOURCE CENTER PROPOSED CONTRACTUAL INCREASE SUPPORTING DISTRICT 6 EMERGENCY HOME REPAIR PROGRAMS INCLUDING BUT NOT LIMITED TO PAINT AND LIGHTING INITIATIVES. Sponsors:Primary David James (D-6) Attachments: O-298-18 V.1 082318 NDF to Develop Louisville for Metro Housing Resource Center Contract.pdf SKMBT_22318081414120.pdf 60. O-275-18 AN ORDINANCE APPROPRIATING $14,550 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,500 FROM DISTRICT 15; $2,000 FROM DISTRICT 21; $1,500 EACH FROM DISTRICTS 7, 10, 13, AND 25; $1,300 FROM DISTRICT 1; $750 EACH FROM DISTRICTS 12 AND 14; AND $250 FROM DISTRICT 6; TO METRO PARKS DEPARTMENT TO FUND THE 2018 LOUISVILLE JACK O’LANTERN SPECTACULAR HELD AT IROQUOIS PARK AND PROVIDE VOUCHERS FOR REDUCED ADMISSION. Sponsors:Primary Marianne Butler (D-15), Primary Jessica Green (D-1), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Vitalis Lanshima (D-21), Primary David Yates (D-25), Primary Cindi Fowler (D-14) and Primary Angela Leet (R-7) Attachments: O-275-18 V.1 082318 NDF to MP for Jack O Lantern Spectacular.pdf O-275-18 MP.pdf Louisville Metro Government Page 24 Metro Council Action Summary - Final August 23, 2018 Legislation assigned to BUDGET COMMITTEE 61. O-268-18 AN ORDINANCE CONCERNING THE LEVY OF TAXES WITHIN THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE LOUISVILLE URBAN SERVICES DISTRICT FOR FISCAL YEAR ENDING JUNE 30, 2019. Sponsors:Primary Bill Hollander (D-9) Attachments: O-268-18 V.1 082318 ORD - LEVY OF TAXES WITHIN THE LOUISVILLE-JEFFERSON COUNTY METRO GOVERNMENT.pdf 62. O-285-18 AN ORDINANCE AMENDING CHAPTER 118 TO ADOPT A LOCAL FOOD PERMIT FOR FOOD SERVICE ESTABLISHMENTS TO BE IMPLEMENTED AND ENFORCED BY THE LOUISVILLE METRO DEPARTMENT OF PUBLIC HEALTH AND WELLNESS. (AMENDMENT BY SUBSTITUTION.) Sponsors:Primary Bill Hollander (D-9), Primary Marianne Butler (D-15), Additional David James (D-6), Additional Barbara Sexton Smith (D-4) and Additional Mary C. Woolridge (D-3) Attachments: O-285-18 PROPOSED FABS Health Service Fee Ordinance 09.13.18.pdf O-285-18 V.2 CABS 083018 Food Permit for Food Service Establishments.pdf O-285-18 PROPOSED CABS Health Service Fee Ordinance sjm (8-30-18) Amendment by Sub (002).pdf O-285-18 V.1 082318 Food Permit for Food Service Establishments.pdf Legislation assigned to GOVERNMENT OVERSIGHT, AUDIT AND ETHICS COMMITTEE 63. R-157-18 A RESOLUTION AMENDING SECTION 4 OF THE RULES OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT COUNCIL TO ADDRESS THE INITIATION OF AUDITS AND INVESTIGATIONS. Sponsors:Primary Brent Ackerson (D-26), Additional Kevin Kramer (R-11), Additional David James (D-6), Additional Robin Engel (R-22), Additional Scott Reed (R-16) and Additional Jessica Green (D-1) Attachments: R-157-18 V.1 082318 Amending Sec 4 of MC Rules Addressing Initiation of Audits and Investigations.pdf Louisville Metro Government Page 25 Metro Council Action Summary - Final August 23, 2018 64. R-162-18 A RESOLUTION REQUESTING THE OFFICE OF INTERNAL AUDIT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO CONDUCT AN AUDIT OF LOUISVILLE METRO POLICE DEPARTMENT TO REVIEW THE ADMINISTRATION OF OVERTIME BETWEEN DECEMBER 2016 AND AUGUST 2018. Sponsors:Primary David James (D-6) Attachments: R-162-18 V.1 082318 Requesting Audit of LMPD to Review Administration of Overtime from Dec 2016 to Aug 2018.pdf R-162-18 V.1 082318 ATTACH Engagement Request Form.pdf Louisville Metro Government Page 26 Metro Council Action Summary - Final August 23, 2018 Legislation assigned to LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE 65. R-158-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPD CONCERNING CLINICAL FORENSIC MEDICINE OF LIVING PEOPLE - (UNIVERSITY OF LOUISVILLE - $125,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-158-18 V.1 082318 Contract UofL LMPD CONCERNING CLINCIAL FORENSIC MEDICINE OF LIVING PEOPLE.pdf UofL Dept Pediatric Forensic contract FY19 redacted2.pdf 66. R-159-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY MEDICAL CENTER, INC., D/B/A UNIVERSITY OF LOUISVILLE HOSPITAL/JAMES GRAHAM BROWN CANCER CENTER - $46,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-159-18 V.1 082318 Res - UofL Hospital Brown Cancer Center.pdf R-159-18 V.1 082318 ATTACH University of Louisville Hospital - Safe Program.pdf 67. O-287-18 AN ORDINANCE AMENDING CHAPTER 35 TO REQUIRE MANDATORY ARBITRATION IN COLLECTIVE BARGAINING FOR EMPLOYEES OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT. Sponsors:Primary David James (D-6) Attachments: O-287-18 V.1 082318 ORD MANDATORY ARBITRATION IN COLLECTIVE BARGAINING METRO EMPL.pdf Louisville Metro Government Page 27 Metro Council Action Summary - Final August 23, 2018 Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 68. R-160-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDS OF $845,200 FROM THE LOUISVILLE OLMSTED PARKS CONSERVANCY, INC., FOR CAPITAL IMPROVEMENT PROJECTS AT TYLER PARK TO BE ADMINISTERED BY THE METRO PARKS AND RECREATION DEPARTMENT. Sponsors:Primary Brandon Coan (D-8) Attachments: R-160-18 V.1 082318 FUNDS OF $845,200 FROM THE LOUISVILLE OLMSTED PARKS CONSERVANCY.pdf $845,200 Olmsted funds Tyler Park Restore Prj PARKS AUG2018.pdf Legislation assigned to PLANNING, ZONING AND ANNEXATION COMMITTEE 69. O-286-18 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL, R-6 MULTI-FAMILY RESIDENTIAL, AND EZ-1 ENTERPRISE ZONE TO PDD PLANNED DEVELOPMENT DISTRICT AND CHANGING THE FORM DISTRICT FROM TRADITIONAL WORKPLACE AND TRADITIONAL MARKETPLACE CORRIDOR TO TRADITIONAL WORKPLACE ON PROPERTIES LOCATED AT 1800, 1824, 1912, 2014, 2018, AND 2028 WEST BROADWAY; 744 DIXIE HIGHWAY; 711, 712-716, AND 721 SOUTH 20TH STREET; 713-715 KENDALL COURT; AND TAX BLOCK 36C LOTS 85 AND 172 CONTAINING 21.096 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1073). Sponsors:Primary Madonna Flood (D-24) Attachments: 17zone1073.pdf O-286-18 V.1 082318 Rezoning from C1, R6, EZ1 to PDD and TW, TMC to TW along W Broadway, Dixie Hwy, S 20th St, Kendall Ct 17ZONE1073.pdf 17ZONE1073_PC Minutes.pdf 17ZONE1073_LDT Minutes.pdf 17zone1073_staff rpts.pdf 17ZONE1073_Appl FOF.pdf 17ZONE1073_Appl presentation.pdf 17ZONE1073_legal desc.pdf 17zone1073_PDD Pattern Book.pdf be's.pdf Louisville Metro Government Page 28 Metro Council Action Summary - Final August 23, 2018 70. O-289-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 9201, 9205, AND 9211 PRESTON HIGHWAY CONTAINING 2.2 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1017). Sponsors:Primary Madonna Flood (D-24) Attachments: 17zone1017.pdf O-289-18 V.1 082318 Rezoning from R4 to C1 at 9201-9211 Preston Hwy 17ZONE1017.pdf 17ZONE1017 PC Minutes.pdf 17ZONE1017 Other Minutes.pdf 17ZONE1017 Staff Reports.pdf 17ZONE1017 Applicant Booklets.pdf 17ZONE1017 Applicant Justification.pdf 17ZONE1017 Legal Description.pdf 17ZONE1017 Approved Plan.pdf 71. O-290-18 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1154 LOGAN STREET CONTAINING .165 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1000). Sponsors:Primary Madonna Flood (D-24) Attachments: 18ZONE1000.pdf O-290-18 V.1 082318 Rezoning from C1 to C2 at 1154 Logan St 18ZONE1000.pdf 18ZONE1000 PC Minutes.pdf 18ZONE1000 Other Minutes.pdf 18ZONE1000 Staff Reports.pdf 18ZONE1000 Legal Description.pdf 18ZONE1000 Approved Plan.pdf Louisville Metro Government Page 29 Metro Council Action Summary - Final August 23, 2018 72. O-292-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 9101 TAYLORSVILLE ROAD CONTAINING 1.11 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1043). Sponsors:Primary Madonna Flood (D-24) Attachments: 17ZONE1043.pdf O-292-18 V.1 082318 Rezoning from R4 to C1 at 9101 Taylorsville Rd 17ZONE1043.pdf 17ZONE1043 PC Minutes.pdf 17ZONE1043 Other Minutes.pdf 17ZONE1043 Applicant Booklet.pdf 17ZONE1043 Staff Reports.pdf 17ZONE1043 Justification Statement.pdf 17ZONE1043 Legal Description.pdf 17ZONE1043 Approved Plan.pdf 73. O-294-18 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 5315 DIXIE HIGHWAY CONTAINING .787 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1027). Sponsors:Primary Madonna Flood (D-24) Attachments: O-294-18 PROPOSED CAM 091818 Rezoning from C1 to C2 at 5315 Dixie Hwy 18ZONE1027.pdf 18zone1027.pdf O-294-18 V.1 082318 Rezoning from C1 to C2 at 5315 Dixie Hwy 18ZONE1027.pdf 18ZONE1027 PC Minutes.pdf 18ZONE1027 Other Minutes.pdf 18ZONE1027 Staff Reports.pdf 18ZONE1027 Justification Statement.pdf 18ZONE1027 Legal Description.pdf 18ZONE1027 Approved Plan.pdf Louisville Metro Government Page 30 Metro Council Action Summary - Final August 23, 2018 Legislation assigned to PUBLIC WORKS, FACILITIES, TRANSPORTATION AND ACCESSIBILITY COMMITTEE 74. O-269-18 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO INSIGHT KENTUCKY PARTNERS II, L.P., LOCALLY KNOWN AS CHARTER COMMUNICATIONS, PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116 OF THE LOUISVILLE METRO CODE OF ORDINANCES. Sponsors:Primary Pat Mulvihill (D-10) Attachments: O-269-18 V.1 082318 COMMUNICATIONS SERVICES FRANCHISE.pdf Insight Kentucky Partners (Spectrum) Exhibit A.pdf Announcements There were no announcements. Adjournment Without objection President James adjourned the meeting at 8:34 PM. Louisville Metro Government Page 31 Metro Council Action Summary - Final August 23, 2018 Approval Signatures The above Action Summary has been approved by the Metro Council. __________________________________________ H. Stephen Ott Clerk of the Louisville Metro Council __________________________________________ David James President of the Council __________________________ Date Louisville Metro Government Page 32