Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, September 27, 2018 6:00 PM CORRECTED AO NOVEMBER 29, 2018 - ITEM #40 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 September 27, 2018 Call to Order President James called the meeting to order at 6:06 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 Aubrey Welch arrived at 6:09 PM, Council Member Kramer arrived at 6:12 PM, Council Member Bryant Hamilton arrived at 6:16 PM and Council Member Peden arrived at 6:32 PM. Council Member Leet left at 7:00 PM, Council Member Butler left at 7:40 PM and Council Member Benson left at 7:50 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 Stuart Benson (R-20), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), Council Member David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 3- Council Member Barbara Shanklin (D-2), Council Member Julie Denton (R-19) and Council Member Vitalis Lanshima (D-21) Louisville Metro Government Page 1 Metro Council Action Summary - Final September 27, 2018 Moment of Silence 1. ID 18-1469 Moment of Silence in remembrance of Mr. Dreco Adkins, Metro Facilities Administrator / Quality Assurance Introduction of Page(s) 2. ID 18-1437 Council Member Hollander introduced Lucy Vanderhoff as the Page from District 9. Special Proclamation 3. ID 18-1343 Council Member Butler recognized and honored Louisville Metro Chief Public Defender, Dan Goyette. Addresses to Council 4. ID 18-1456 Addresses to Council for September 27, 2018 Attachments: 092718 Addresses to Council AO 092618.pdf The Clerk called forward the following speakers: DIST NAME TOPIC 4 Jean Newton Shelter for Those Less Fortunate / SPOKE 4 Deborah Ogorman MSD Issue / SPOKE 15 Jeremiah McClellan Cannabis Decriminalization / SPOKE 9 Nancy Givens 100% Renewable Energy Resolution / SPOKE 1 Tyrone Daugherty Interaction with LMPD Canine Unit / SPOKE Chris Breseman Cannabis Decriminalization / SPOKE 13 Kim Nethery Cannabis Decriminalization / SPOKE 26 Daniel Cobble LG&E Rate Hikes / SPOKE 21 Lisa Satterfield Library Issues / SPOKE Guests 5. ID 18-1288 Council Member Hollander introduced Jane Emke, David Hawpe, Joyce Bridge and David Nicholson as special guests from District 9, in recognition of the Jefferson Family Recovery Court. 6. ID 18-1472 Council Member Woolridge introduced and recognized constituents from the Algonquin Neighborhood for their volunteerism in the Unity in the Community Back to School Event. Louisville Metro Government Page 2 Metro Council Action Summary - Final September 27, 2018 Council Minutes 7. ID 18-1455 Regular: Metro Council - September 13, 2018 Attachments: 09-13-18 MC Action Summary TENTATIVE.pdf 09-13-18 UNEDITED Transcript.pdf A motion was made by Council Member Benson, seconded by Council Member Butler, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes A motion was made by Council Member Benson, seconded by Council Member Hollander, that the Committee Minutes be approved. The motion carried by a voice vote. 8. ID 18-1467 Regular: Parks and Sustainability Committee - September 13, 2018 Attachments: Parks and Sustainability 091318 - TENTATIVE.pdf 9. ID 18-1476 Regular: Committee of the Whole - September 13, 2018 Attachments: 091318 COW Action Summary TENTATIVE.pdf 10. ID 18-1431 Regular: Planning, Zoning and Annexation Committee - September 18, 2018 Attachments: 09.18.18 Planning & Zoning Action Summary - TENTATIVE.pdf 11. ID 18-1463 Regular: Public Works, Facilities, Transportation and Accessibility Committee - September 18, 2018 Attachments: PW, Facilities, Trans & Access 091818.pdf 091818 Draft Dockless Policy Presentation.pdf 12. ID 18-1474 Regular: Community Affairs and Housing Committee - September 19, 2018 Attachments: Comm. Aff. & Hous. 091918 - TENTATIVE.pdf 13. ID 18-1436 Regular: Public Safety Committee - September 19, 2018 Attachments: 09.19.18 Public Safety Action Summary - TENTATIVE.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final September 27, 2018 14. ID 18-1440 Regular: Appointments Committee - September 20, 2018 Attachments: 09.20.18 Appointments Action Summary - TENTATIVE.pdf 15. ID 18-1473 Regular: Budget Committee - September 20, 2018 Attachments: Budget 92018 TENATIVE.pdf 16. ID 18-1475 Regular: Committee on Committees - September 25, 2018 Attachments: 092518 COC Action Summary TENTATIVE.pdf Communication From the Mayor The Clerk read the following appointment letters into the record. Those appointments requiring Council approval were assigned to the Appointments Committee. 17. ID 18-1449 Zoo Board - Jamie Brodsky (New Appointment). Metro Council approval is not required. Attachments: APT Zoo Board 09.27.18.pdf 18. ID 18-1450 Planning Commission - Robert Peterson, Lula Howard, Richard Carlson (Reappointments). Attachments: APT Planning Commission 09.27.18.pdf 19. ID 18-1451 Louisville Regional Airport Authority - Toni Clem (New Appointment). Attachments: APT Louisville Regional Airport Authority 09.27.18.pdf 20. ID 18-1452 Louisville Convention and Visitors Bureau - Ferdinand Risco (New Appointment). Attachments: APT Louisville Convention and Visitors Bureau 09.27.18.pdf 21. ID 18-1453 Fern Creek Fire Protection District Board - G. Henry Ott (New Appointment). Attachments: APT Fern Creek Fire Protection District Board 09.27.18.pdf Consent Calendar A motion was made that this be approved. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Louisville Metro Government Page 4 Metro Council Action Summary - Final September 27, 2018 Yes: 21 - Green, Sexton Smith, Hamilton, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Absent: 5- Shanklin, Woolridge, Leet, Denton and Lanshima Without objection, Item #42 (R-169-18) was moved to the Consent Calendar during the Committee of the Whole 09-27-18 meeting. Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member Butler, to approve the Consent Agenda. The motion carried by the following vote: Yes: 21 - Green, Sexton Smith, Hamilton, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Shanklin, Denton and Lanshima Absent: 2- Woolridge and Leet Legislation forwarded from APPOINTMENTS COMMITTEE 22. AP092018SB APPOINTMENT OF STEFANIE BUZAN TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019. Attachments: APT Landmarks Commission 09.13.18.pdf Stefanie Buzan 09.10.18.pdf Applicants for Board - Landmarks Commission 09.10.18.pdf Current Board - Landmarks Commission 09.10.18.pdf This Appointment was approved on the Consent Agenda. 23. RP092018MJS REAPPOINTMENT OF MICHAEL J. STOTTMAN TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019. Attachments: APT Landmarks Commission 09.13.18.pdf Michael J. Stottman 09.10.18.pdf Applicants for Board - Landmarks Commission 09.10.18.pdf Current Board - Landmarks Commission 09.10.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 5 Metro Council Action Summary - Final September 27, 2018 24. AP092018GN APPOINTMENT OF GAD NIYIRAGIRA TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2021. Attachments: APT Human Relations Commission - Advocacy Board 09.13.18.pdf Gad Niyiragira 09.10.18.pdf Applicants for Board - Human Relations Commission - Advocacy Board 09.10.18.pdf Current Board - Human Relations Commission - Advocacy Board 09.10.18.pdf This Appointment was approved on the Consent Agenda. 25. RP092018RG REAPPOINTMENT OF REGINALD GLASS TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2021. Attachments: APT Human Relations Commission - Advocacy Board 09.13.18.pdf Reginald Glass 09.10.18.pdf Applicants for Board - Human Relations Commission - Advocacy Board 09.10.18.pdf Current Board - Human Relations Commission - Advocacy Board 09.10.18.pdf This Appointment was approved on the Consent Agenda. 26. RP092018HW REAPPOINTMENT OF HEATHER WILLIAMS TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2021. Attachments: APT Human Relations Commission - Advocacy Board 09.13.18.pdf Heather Williams 09.10.18.pdf Applicants for Board - Human Relations Commission - Advocacy Board 09.10.18.pdf Current Board - Human Relations Commission - Advocacy Board 09.10.18.pdf This Appointment was approved on the Consent Agenda. 27. RP092018CL REAPPOINTMENT OF CHARLES LANIER TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2021. Attachments: APT Human Relations Commission - Enforcement Board 09.13.18.pdf Charles Lanier 09.10.18.pdf Applicants for Board - Human Relations Commission - Enforcement Board 09.10.18.pdf Current Board - Human Relations Commission - Enforcement Board 09.10.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 6 Metro Council Action Summary - Final September 27, 2018 28. RP092018WS REAPPOINTMENT OF WILLIAM SUTTER TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2021. Attachments: APT Human Relations Commission - Enforcement Board 09.13.18.pdf William Sutter 09.10.18.pdf Applicants for Board - Human Relations Commission - Enforcement Board 09.10.18.pdf Current Board - Human Relations Commission - Enforcement Board 09.10.18.pdf This Appointment was approved on the Consent Agenda. 29. RP092018IS REAPPOINTMENT OF IBRAHIM SYED TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2021. Attachments: APT Human Relations Commission - Enforcement Board 09.13.18.pdf Ibrahim Syed 09.10.18.pdf Applicants for Board - Human Relations Commission - Enforcement Board 09.10.18.pdf Current Board - Human Relations Commission - Enforcement Board 09.10.18.pdf This Appointment was approved on the Consent Agenda. 30. RP092018MD REAPPOINTMENT OF MARIE DEVER TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2021. Attachments: APT Human Relations Commission - Enforcement Board 09.13.18.pdf Marie Dever 09.10.18.pdf Applicants for Board - Human Relations Commission - Enforcement Board 09.10.18.pdf Current Board - Human Relations Commission - Enforcement Board 09.10.18.pdf This Appointment was approved on the Consent Agenda. 31. RP092018BC REAPPOINTMENT OF BRYAN COLE TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2021. Attachments: APT Housing Authority Board 09.13.18.pdf Bryan Cole 09.10.18.pdf Applicants for Board - Housing Authority Board 09.10.18.pdf Current Board - Housing Authority Board 09.10.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 7 Metro Council Action Summary - Final September 27, 2018 32. RP092018LG REAPPOINTMENT OF LANCE GILBERT TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2021. Attachments: APT Housing Authority Board 09.13.18.pdf Lance Gilbert 09.10.18.pdf Applicants for Board - Housing Authority Board 09.10.18.pdf Current Board - Housing Authority Board 09.10.18.pdf This Appointment was approved on the Consent Agenda. 33. RP092018GC REAPPOINTMENT OF DR. GEOFFREY COBOURN TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES AUGUST 31, 2021. Attachments: APT Air Pollution Control District Board 09.13.18.pdf Dr. Geoffrey Cobourn 09.10.18.pdf Applicants for Board - Air Pollution Control District Board 09.10.18.pdf Current Board - Air Pollution Control District Board 09.10.18.pdf This Appointment was approved on the Consent Agenda. 34. AP092018JM APPOINTMENT OF DR. JOSEPHINE MEI TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021. Attachments: APT Air Pollution Control District Board 09.13.18.pdf Dr. Josephine Mei 09.10.18.pdf Applicants for Board - Air Pollution Control District Board 09.10.18.pdf Current Board - Air Pollution Control District Board 09.10.18.pdf This Appointment was approved on the Consent Agenda. Legislation forwarded from BUDGET COMMITTEE Louisville Metro Government Page 8 Metro Council Action Summary - Final September 27, 2018 35. O-319-18 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 $12,500 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 15) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 15). Sponsors:Primary Marianne Butler (D-15) Attachments: O-319-18 V. 1 091318 ORDINANCE AMENDING ORDINANCE NO. 108, SERIES 2018, BY TRANSFERRING $12,500 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 15).pdf ORD 165 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 165-2018 36. O-321-18 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET AND ORDINANCE NO. 108, SERIES 2018 RELATING TO THE FISCAL YEAR 2018-19 OPERATING BUDGET BY TRANSFERRING $50,000 FROM THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 13) TO THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 13). Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: O-321-18 V.1 091318 D13 Transfer $50,000 from CIF to NDF.pdf ORD 166 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 166-2018 Louisville Metro Government Page 9 Metro Council Action Summary - Final September 27, 2018 Legislation forwarded from PARKS AND SUSTAINABILITY COMMITTEE 37. 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 RES 135 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 135-2018 Legislation forwarded from PUBLIC WORKS, FACILITIES, TRANSPORTATION AND ACCESSIBILITY COMMITTEE 38. R-164-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $14,000 FROM THE KENTUCKY TRANSPORTATION CABINET FOR A FENCE PROJECT AT THE TRIMARC SITE ALONG WEST MAIN STREET TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-164-18 V.1 091318 Fence Project at Trimarc Site West Main Street.pdf R-164-18 V.1 091318 ATTACH Agreement Fence Project at Trimarc Site West Main Street.pdf RES 136 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 136-2018 42. R-169-18 A RESOLUTION HONORING REV. JAMES ELIJAH MILLER BY DEDICATING GOLDEN RULE WAY BETWEEN 4TH STREET AND 5TH STREET TO BE NAMED “DR. JAMES E. MILLER WAY” IN HIS HONOR. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-169-18 V.1 091318 Honorary Street Sign Rev Dr James E Miller Golden Rule Way .pdf RES 137 2018.pdf This Resolution was adopted on the Consent Agenda. Louisville Metro Government Page 10 Metro Council Action Summary - Final September 27, 2018 Enactment No: Resolution 137-2018 Louisville Metro Government Page 11 Metro Council Action Summary - Final September 27, 2018 Old Business The following Ordinance (O-316-18), at the request of District 25, has been petitioned for discharge from the Appropriations Committee. 39. O-316-18 AN ORDINANCE APPROPRIATING [$54,583.20]89,583.20 IN [FROM DISTRICT 25] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $54,583.20 FROM DISTRICT 25 AND $35,000 FROM DISTRICT 3 TO LOUISVILLE METRO PUBLIC WORKS AND ASSETS, TO FUND 63 STREETLIGHTS IN DISTRICT 25 AND 30 STREETLIGHTS IN DISTRICT 3 (AS AMENDED). Sponsors:Primary David Yates (D-25) Attachments: O-316-18 V.2 FAM 092718 D25 & D3 NDF to Public Works for Street Lights.pdf O-316-18 DISCHARGE PETITION - YATES.pdf O-316-18 V.1 091318 D25 NDF to Public Works for Street Lights.pdf D25 Street Light NDF - Signed.pdf ORD 167 2018.pdf A motion was made by Council Member Sexton Smith, seconded by Council Member Welch, that this Ordinance be approved. Council Members Blackwell and Yates spoke to the item. Enactment No: Ordinance 167-2018 A motion was made by Council Member Woolridge, seconded by Council Member Kramer, that this Ordinance be amended by adding $35,000 from District 3. Council Member Butler stated that, "Due to my employer being LG&E, I need to abstain from the amendment and the actual piece of legislation." Council Member Mulvihill stated that, "...because my wife works there (LG&E) and the power is produced by LG&E, I will be abstaining from the amendment and the final vote". Although a voice vote is permissable on an amendment, in order to record the abstensions, a roll call vote was taken. The motion to amend carried by the following vote for a new total amount appropriated of $89,583.20: Yes: 20 - Green, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Shanklin, Denton and Lanshima Absent: 1- Leet Abstain: 2- Mulvihill and Butler Louisville Metro Government Page 12 Metro Council Action Summary - Final September 27, 2018 Enactment No: Ordinance 167-2018 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 20 - Green, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Shanklin, Denton and Lanshima Absent: 1- Leet Abstain: 2- Mulvihill and Butler Enactment No: Ordinance 167-2018 40. O-320-18 AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET AND ORDINANCE NO. 108, SERIES 2018 RELATING TO THE FISCAL YEAR 2018-19 OPERATING BUDGET AND AMENDING ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-2017 CAPITAL BUDGET AND ORDINANCE NO. 101, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-2017 OPERATING BUDGET BY TRANSFERRING $44,000 FROM THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 25) TO THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 25) AND TRANSFERRING $125,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 17) TO THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 17) AND TRANSFERRING $35,000 FROM THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 3) TO THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 3). (AS AMENDED) Sponsors:Primary David Yates (D-25) Attachments: O-320-18 V.3 FAM 092718 FY19 D25 CIF to D25 NDF and D17 NDF to D17 CIF and D3 CIF to D3 NDF (AS AMENDED)9.27.18 CORRECTED NOV.28.2018.pdf O-320-18 V.2 CAM 092018 FY19 D25 CIF to D25 NDF and D17 NDF to D17 CIF (as amended) 9.21.18.pdf O-320-18 PROPOSED CAM – FY19 D25 CIF to D25 NDF and D17 NDF to D17 CIF (as amended) 9.21.18.pdf O-320-18 V.1 091318 ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 TRANSFERRING $44,000 FROM THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 25) TO THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 25).pdf ORD 168 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Welch, that this Ordinance be approved. Council Member Hollander spoke to the item. Enactment No: Ordinance 168-2018 Louisville Metro Government Page 13 Metro Council Action Summary - Final September 27, 2018 A motion was made by Council Member Woolridge, seconded by Council Member Peden, that this Ordinance be amended by transferring $35,000 from District 3 NDF to District 3 CIF. (**ATTENTION: A technical error was made when processing this Ordinance for enactment. The correct action and language is "...transferring $35,000 from District 3 CIF to District 3 NDF." The Ordinance has been corrected and resigned by all parties.) President James called for a role call vote in order to record the abstentions as with the previous item. The motion to amend carried by the following vote: Yes: 20 - Green, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Shanklin, Denton and Lanshima Absent: 1- Leet Abstain: 2- Mulvihill and Butler Enactment No: Ordinance 168-2018 The motion to recommend for approval carried by the following vote and the amended Ordinance passed: Yes: 20 - Green, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Shanklin, Denton and Lanshima Absent: 1- Leet Abstain: 2- Mulvihill and Butler Enactment No: Ordinance 168-2018 41. O-324-18 AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET AND ORDINANCE NO. 108, SERIES 2018 RELATING TO THE FISCAL YEAR 2018-19 OPERATING BUDGET BY TRANSFERRING $19,151.16 FROM THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 5) TO THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 5). Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: O-324-18 V.1 091318 D5 Transfer $19,151.16 from CIF to NDF.pdf ORD 169 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Ordinance be approved. The motion carried by the following vote and the Ordinance passed. Louisville Metro Government Page 14 Metro Council Action Summary - Final September 27, 2018 Yes: 22 - Green, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Butler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Shanklin, Denton and Lanshima Absent: 1- Leet Enactment No: Ordinance 169-2018 By request from Council Member Parker, without objection, President James moved Items 43 and 44 to the end of Old Business. 45. 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) (AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-262-18 V.2 FAM 092718 Zoning at 11333 Bardstown Creek Rd and 11705 Waterford Rd(as amended)(9-24-18).pdf O-262-18 PROPOSED FAM Zoning at 11333 Bardstown Creek Rd and 11705 Waterford Rd(as amended)(9-24-18).pdf 17zone1081.pdf O-262-18 V.1 080918 Rezoning from R4 to R6 at 11333 Bardstown Rd & 11705 Waterford Rd 17ZONE1081.pdf 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 ORD 170 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Ordinance be approved. Council Member Flood spoke to the item. Enactment No: Ordinance 170-2018 Louisville Metro Government Page 15 Metro Council Action Summary - Final September 27, 2018 A motion was made by Council Member Benson, seconded by Council Member Engel, that this Ordinance be amended by adding the following Binding Elements: 8. Construction vehicles for this site shall not use Open Hills Trail. 9. Any proposed Detail District Development Plan for this site shall be reviewed by the Metro Council. The motion to amend carried by a voice vote. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 14 - Hamilton, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Butler, Reed, Stuckel, Peden, Flood and Yates No: 8- Green, Woolridge, Sexton Smith, Fowler, Parker, Benson, Engel and Ackerson Excused: 3- Shanklin, Denton and Lanshima Absent: 1- Leet Enactment No: Ordinance 170-2018 Louisville Metro Government Page 16 Metro Council Action Summary - Final September 27, 2018 46. 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) (AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-289-18 V.2 FAM 092718 - Zoning at 9201 9205 and 9211 Preston Hwy (as amended)(9-27-18).pdf O-289-18 PROPOSED FAM - Zoning at 9201 9205 and 9211 Preston Hwy (as amended)(9-27-18).pdf O-289-18 V.1 082318 Rezoning from R4 to C1 at 9201-9211 Preston Hwy 17ZONE1017.pdf 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 ORD 171 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Flood spoke to the item. Enactment No: Ordinance 171-2018 A motion was made by Council Member Flood, seconded by Council Member Woolridge, that this Ordinance be amended by adding the following Binding Elements: In the 2nd WHEREAS: Insert at the end of the sentence, "with the changes to the Binding Elements." Section 1: "Binding Element #10 is replaced with "Any change to the use of the site and a substantial change to the approved Detailed District Development Plan, defined as any change that is not staff approvable and any change in the Binding Elements shall require review and approval by the Metro Council". The motion to amend carried by a voice vote. The motion to recommend for approval carried by the following vote and the amended Ordinance passed: Yes: 19 - Green, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Reed, Stuckel, Parker, Benson, Engel, Peden, Yates and Ackerson Louisville Metro Government Page 17 Metro Council Action Summary - Final September 27, 2018 No: 1- Flood Excused: 3- Shanklin, Denton and Lanshima Absent: 3- Leet, Fowler and Butler Enactment No: Ordinance 171-2018 47. 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)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-294-18 V.2 CAM 091818 Rezoning from C1 to C2 at 5315 Dixie Hwy 18ZONE1027.pdf 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 ORD 172 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Ordinance be approved. Council Member Flood spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Shanklin, Denton and Lanshima Absent: 2- Leet and Butler Enactment No: Ordinance 172-2018 Louisville Metro Government Page 18 Metro Council Action Summary - Final September 27, 2018 48. O-331-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE-FAMILY RESIDENTIAL TO C-2 COMMERCIAL ON .47 ACRES OF PROPERTY LOCATED AT 6780 DIXIE HIGHWAY AND 4530 KERRICK LANE AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN MARKETPLACE CORRIDOR ON 3.41 ACRES OF AFORESAID PROPERTIES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1013). Sponsors:Primary Madonna Flood (D-24) Attachments: 18zone1013.pdf O-331-18 V.1 091318 Rezoning from R4 to C2 and NFD to SMCFD at 6780 Dixie Hwy and 4530 Kerrick Ln 18ZONE1013.pdf 18ZONE1013 Approved Plan.pdf 18ZONE1013 Booklet.pdf 18ZONE1013 Legal Description.pdf 18ZONE1013 Other Minutes.pdf 18ZONE1013 PC Minutes.pdf 18ZONEE1013 Staff Reports.pdf ORD 173 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Flood spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Shanklin, Denton and Lanshima Absent: 2- Leet and Butler Enactment No: Ordinance 173-2018 Louisville Metro Government Page 19 Metro Council Action Summary - Final September 27, 2018 49. O-332-18 AN ORDINANCE CHANGING THE ZONING FROM R-7 RESIDENTIAL MULTI-FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 101 AND 103 MARSHALL DRIVE AND 4425 SHELBYVILLE ROAD CONTAINING 1.1 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1065). Sponsors:Primary Madonna Flood (D-24) Attachments: O-332-18 V.1 091318 Rezoning from R7 to C1 at 101-103 Marshall Dr and 4425 Shelbyville Rd 17ZONE1065.pdf 17ZONE1065.pdf 17ZONE1065 Approved Plan.pdf 17ZONE1065 Booklets.pdf 17ZONE1065 Justification Statement.pdf 17ZONE1065 Legal Description.pdf 17ZONE1065 Other Minutes.pdf 17ZONE1065 PC Minutes.pdf 17ZONE1065 Staff Reports.pdf ORD 174 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Welch, that this Ordinance be approved. Council Member Flood spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Benson, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Shanklin, Denton and Lanshima Absent: 2- Leet and Butler Enactment No: Ordinance 174-2018 Louisville Metro Government Page 20 Metro Council Action Summary - Final September 27, 2018 50. O-334-18 AN ORDINANCE APPROVING THE DIXIE HIGHWAY TOWN CENTER-LOWER HUNTERS TRACE PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE CORNERSTONE 2020 COMPREHENSIVE PLAN (CASE NOS. 18NEIGHPLAN1002 & 18NEIGHPLAN1003). Sponsors:Primary Madonna Flood (D-24) Attachments: DHTC - Lower Hunters MC PZ powerpoint 18NEIGHPLAN1002and1003.pdf O-334-18 V.1 091318 Dixie Highway Town Center-Lower Hunters Trace Plan 18NEIGHPLAN1002 and 18NEIGHPLAN1003.pdf 18NEIGHPLAN1002 and 18NEIGHPLAN1003 Other Materials .pdf 18NEIGHPLAN1002 and 18NEIGHPLAN1003 PC Minutes.pdf 18NEIGHPLAN1002 and 18NEIGHPLAN1003 Staff Report.pdf ORD 175 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Flood spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 20 - Green, Woolridge, Sexton Smith, Hamilton, James, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Shanklin, Denton and Lanshima Absent: 3- Leet, Butler and Benson Enactment No: Ordinance 175-2018 Louisville Metro Government Page 21 Metro Council Action Summary - Final September 27, 2018 43. R-171-18 A RESOLUTION HONORING ALBERTA ODELL JONES BY DEDICATING THE CORNER OF SOUTH DR. W. J. HODGE STREET AND WEST BROADWAY TO BE NAMED “ALBERTA JONES, ESQ. [WAY] BOULEVARD” IN HER HONOR (AS AMENDED). Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-171-18 V.3 FAM 092718 Honorary Street Sign Alberta Jones Way .pdf R-171-18 V.2 CAM 091918 Honorary Street Sign Alberta Jones Way .pdf R-171-18 V.1 091318 Honorary Street Sign Alberta Jones Way .pdf RES 138 2018.pdf A motion was made by Council Member Hamilton, seconded by Council Member Woolridge, that this Resolution be approved. Council Member Sexton Smith spoke to the item and read the Resolution into the record. Enactment No: Resolution 138-2018 A motion was made by Council Member Sexton Smith, seconded by Council Member Woolridge, that this Resolution be amended by inserting "Esq." following the name Alberta Jones. The motion to amend carried by a voice vote. By request and without objection, the following Council Members were added as Co-sponsors: Jessica Green, Mary Woolridge, Hamilton and President James. The motion to recommend for approval carried by a voice vote and the amended Resolution was adopted. Enactment No: Resolution 138-2018 44. R-174-18 A RESOLUTION HONORING FRANK W. WEAVER BY DEDICATING THE CORNER OF SAINT FRANCIS LANE AND BROADMOOR BOULEVARD TO BE NAMED “FRANK WEAVER WAY” IN HIS HONOR. Sponsors:Primary Barbara Shanklin (D-2) Attachments: R-174-18 V.1 091418 Frank Weaver Honorary Sign.pdf RES 139 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Hamilton, that this Resolution be approved. Council Member Woolridge spoke to the item and read the Resolution into the record. The motion carried by a voice vote and the Resolution was adopted. Louisville Metro Government Page 22 Metro Council Action Summary - Final September 27, 2018 Enactment No: Resolution 139-2018 Louisville Metro Government Page 23 Metro Council Action Summary - Final September 27, 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 51. O-341-18 AN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH PROVIDING INDIVIDUAL OR GROUP COUNSELING SERVICES AT THE YOUTH SERVICES CENTER AT SOUTHERN HIGH SCHOOL. Sponsors:Primary Madonna Flood (D-24) Attachments: O-341-18 V.1 092718 D24 NDF to JCPEF for Southern HS .pdf O-341-18 JCPEF.pdf Enactment No: Ordinance 187-2018 52. O-357-18 AN ORDINANCE APPROPRIATING $10,165.54 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE HIGHVIEW BUSINESS OWNERS ASSOCIATION, INC. FOR COSTS ASSOCIATED WITH THE HIGHVIEW FALL FESTIVAL, HIGHVIEW BUSINESS EXPO, HIGHVIEW HOLIDAY FESTIVAL AND WEBSITE MAINTENANCE. Sponsors:Primary James Peden (R-23) Attachments: O-357-18 V.1 092718 D23 NDF to Highview Business Owners.pdf O-357-18 HBOA.pdf Enactment No: Ordinance 180-2018 Louisville Metro Government Page 24 Metro Council Action Summary - Final September 27, 2018 53. O-361-18 AN ORDINANCE APPROPRIATING [$10,000] $29,000 FROM [DISTRICT 26] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 FROM DISTRICT 26; $3,000 FROM DISTRICT 3; $2,500 FROM DISTRICT 8; $1,500 FROM DISTRICTS 9 AND 21; $1,000 FROM DISTRICTS 1, 2, 4, 7, 10, 12, 13, 14, 24, AND 25; AND $500 FROM DISTRICT 6; TO OFFICE FOR WOMEN FOR PROGRAM EXPENSES (AS AMENDED). Sponsors:Primary Brent Ackerson (D-26), 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 Angela Leet (R-7), Additional Brandon Coan (D-8), Additional Bill Hollander (D-9), Additional Pat Mulvihill (D-10), Additional Rick Blackwell (D-12), Additional Vicki Aubrey Welch (D-13), Additional Cindi Fowler (D-14), Additional Vitalis Lanshima (D-21), Additional Madonna Flood (D-24) and Additional David Yates (D-25) Attachments: O-361-18 V.2 FAM 101118 D26 NDF to Office for Women.pdf O-361-18 V.1 092718 D26 NDF to Office for Women.pdf O-361-18 OFW.pdf O-361-18 OFW_TWP Letter.pdf OFW Amendment.pdf Enactment No: Ordinance 188-2018 Louisville Metro Government Page 25 Metro Council Action Summary - Final September 27, 2018 Legislation assigned to LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE 54. R-170-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (UNIVERSITY OF LOUISVILLE - $72,500.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-170-18 V.1 092718 Contract University of Louisville Healthcare Youth Detention $72,500 .pdf R-170-18 V.1 092718 ATTACH REDACTED Non-Competitive Contract Request Form (NCCR) .pdf R-170-18 V.1 092718 ATTACH PSA Unsigned.pdf Enactment No: Resolution 142-2018 55. R-172-18 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO PARx SOLUTIONS, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Marianne Butler (D-15) Attachments: R-172-18 V.1 092718 KBI Incentives to PARx Solutions, Inc.pdf PARx Solutions Inc. - KBI Board Report - Sept 24 2015.pdf PARx Solutions Inc. - Local Support Letters.pdf Enactment No: Resolution 150-2018 Louisville Metro Government Page 26 Metro Council Action Summary - Final September 27, 2018 56. O-342-18 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE VESTA DERBY OAKS DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE. Sponsors:Primary David James (D-6) Attachments: O-342-18 V.1 092718 VESTA DERBY OAKS DEVELOPMENT.pdf O-342-18 V.1 092718 ATTACH 1.pdf O-342-18 V.1 092718 ATTACH 2.pdf O-342-18 V.1 092718 ATTACH 3.pdf Enactment No: Ordinance 182-2018 Louisville Metro Government Page 27 Metro Council Action Summary - Final September 27, 2018 Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 57. R-173-18 A RESOLUTION FOR 100% CLEAN ENERGY FOR METRO LOUISVILLE OPERATIONS BY 2030 AND COMMUNITY-WIDE BY 2035. Sponsors:Primary David James (D-6) Attachments: R-173-18 V.1 092718 Clean Energy Resolution.pdf R-173-18 Constituent Letters 09-2018.pdf 112918 PRESENTATION Feasibility and Affordability - Nancy Givens.pdf 112918 Sinclair Presentation to Metro Council on November 29 2018.pdf Legislation assigned to PLANNING, ZONING AND ANNEXATION COMMITTEE 58. R-178-18 A RESOLUTION REQUESTING THE LOUISVILLE/JEFFERSON COUNTY PLANNING COMMISSION TO REVIEW THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) SECTIONS 115.515-115.521 AND THE LAND DEVELOPMENT CODE (“LDC”) CHAPTER 4 REGARDING SHORT TERM RENTALS. Sponsors:Primary Brandon Coan (D-8) Attachments: R-178-18 V.1 09.27.18 Planning Comm Review LMCO and LDC Short Term Rentals .pdf Enactment No: Resolution 143-2018 59. O-343-18 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 13501 AIKEN ROAD CONTAINING 0.667 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1040). Sponsors:Primary Madonna Flood (D-24) Attachments: 18zone1040.pdf O-343-18 V.1 092718 Rezoning from M2 to C1 at 13501 Aiken Rd 18ZONE1040.pdf 18ZONE1040 PC Minutes.pdf 18ZONE1040 Other Minutes.pdf 18ZONE1040 Staff Reports.pdf 18ZONE1040 Legal Description.pdf 18ZONE1040 Justification Statement.pdf 18ZONE1040 Plan.pdf Enactment No: Ordinance 189-2018 Louisville Metro Government Page 28 Metro Council Action Summary - Final September 27, 2018 60. O-344-18 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 2070 S. PRESTON STREET CONTAINING 0.067 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1058). Sponsors:Primary Madonna Flood (D-24) Attachments: 17zone1058.pdf O-344-18 V.1 092718 Rezoning from R6 to C2 at 2070 S Preseton St 17ZONE1058.pdf 17ZONE1058 PC Minutes.pdf 17ZONE1058 Other Minutes.pdf 17ZONE1058 Staff Reports.pdf 17ZONE1058 Legal Description.pdf 17ZONE1058 Justification Statement.pdf 17ZONE1058 Plan.pdf Enactment No: Ordinance 190-2018 61. O-348-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE-FAMILY RESIDENTIAL TO CM COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 6502 BLEVINS GAP ROAD CONTAINING 1.03 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1015). Sponsors:Primary Madonna Flood (D-24) Attachments: 18ZONE1015.pdf O-348-18 V.1 092718 Rezoning from R4 to CM at 6502 Blevins Gap Rd 18ZONE1015.pdf 18ZONE1015 PC Minutes.pdf 18ZONE1015 Other Minutes.pdf 18ZONE1015 Staff Reports.pdf 18ZONE1015 Legal Description.pdf 18ZONE1015 Applicant Finding of Facts.pdf 18ZONE1015 Statement of Compliance.pdf 18ZONE1015 Plan.pdf Enactment No: Ordinance 191-2018 Louisville Metro Government Page 29 Metro Council Action Summary - Final September 27, 2018 62. O-349-18 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL AND R-4 SINGLE-FAMILY RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 9212 DIXIE HIGHWAY CONTAINING 1.02 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1030)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-349-18 V.3 FAM 100218 Rezoning from C1 & R4 to C2 at 9212 Dixie Hwy 18ZONE1030..pdf O-349-18 PROPOSED FAM 101118 Rezoning from C1 & R4 to C2 at 9212 Dixie Hwy 18ZONE1030.pdf O-349-18 V.2 CAM 100218 Rezoning from C1 & R4 to C2 at 9212 Dixie Hwy 18ZONE1030.pdf 100218 HANDOUT - O-349-18 PROPOSED CAM.pdf 18ZONE1030.pdf O-349-18 V.1 092718 Rezoning from C1 & R4 to C2 at 9212 Dixie Hwy 18ZONE1030.pdf 18ZONE1030 PC Minutes.pdf 18ZONE1030 Other Minutes.pdf 18ZONE1030 Staff Reports.pdf 18ZONE1030 Legal Description.pdf 18ZONE1030 Finding of Facts.pdf 18ZONE1030 Justification Statement.pdf 18ZONE1030 Plan.pdf Enactment No: Ordinance 192-2018 63. O-359-18 AN ORDINANCE AMENDING CHAPTER 150 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) LIMITING THE SCOPE OF THE EXEMPTION OF §156.807 DEMOLITIONS FROM THE WRECKING OR DEMOLITION OF HISTORIC BUILDINGS OR STRUCTURES ORDINANCE Sponsors:Primary Brandon Coan (D-8) Attachments: O-359-18 V.1 092718 LIMITING THE SCOPE OF THE EXEMPTION OF §156.807 DEMOLITIONS FROM THE WRECKING OR DEMOLITION OF HISTORIC BUILDINGS OR STRUCTURES Ord.pdf Enactment No: Ordinance 183-2018 Legislation assigned to PUBLIC SAFETY COMMITTEE Louisville Metro Government Page 30 Metro Council Action Summary - Final September 27, 2018 64. R-176-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM THE SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION OF AN AMOUNT UP TO $5,000,000 TO BE ADMINISTERED BY THE OFFICE FOR SAFE & HEALTHY NEIGHBORHOODS (OSHN). Sponsors:Primary David James (D-6) Attachments: R-176-18 V.1 092718 Mayor Accept $5M Grant from Substance Abuse and Mental Health Services Administration.pdf Enactment No: Resolution 144-2018 65. O-353-18 AN ORDINANCE AMENDING CHAPTER 156 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) INCLUDING DRUG PARAPHERNALIA AND UNLICENSED MASSAGE THERAPY WITHIN THE MEANING OF CRIMINAL ACTIVITY IN THE CRIMINAL ACTIVITY AS A PUBLIC NUISANCE ORDINANCE (AS AMENDED). Sponsors:Primary David James (D-6), Primary Jessica Green (D-1), Additional Cheri Bryant Hamilton (D-5) and Additional Angela Leet (R-7) Attachments: O-353-18 V.2 FAM 102518 Amending LMCO 156 to Include Drug Paraphernalia in Meaning of Criminal Activity.pdf O-353-18 PROPOSED AMENDMENT.pdf O-353-18 V.1 092718 Amending LMCO 156 to Include Drug Paraphernalia in Meaning of Criminal Activity.pdf Amending LMCO 156.057 PublicNuisance. DB 11.7.18.docx Enactment No: Ordinance 199-2018 Louisville Metro Government Page 31 Metro Council Action Summary - Final September 27, 2018 66. O-354-18 AN ORDINANCE AMENDING CHAPTER 113 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) MAKING IT UNLAWFUL FOR ALCOHOLIC BEVERAGE CONTROL (“ABC”) LICENSEES TO SELL DRUG PARAPHERNALIA. Sponsors:Primary David James (D-6), Primary Jessica Green (D-1), Additional Cheri Bryant Hamilton (D-5), Additional Angela Leet (R-7), Additional Brent Ackerson (D-26), Additional Rick Blackwell (D-12), Additional Marianne Butler (D-15), Additional Brandon Coan (D-8), Additional Robin Engel (R-22), Additional Madonna Flood (D-24), Additional Bill Hollander (D-9), Additional Kevin Kramer (R-11), Additional Vitalis Lanshima (D-21), Additional Pat Mulvihill (D-10), Additional Marilyn Parker (R-18), Additional James Peden (R-23), Additional Scott Reed (R-16), Additional Barbara Shanklin (D-2), Additional Vicki Aubrey Welch (D-13), Additional Mary C. Woolridge (D-3) and Additional David Yates (D-25) Attachments: O-354-18 V.1 102518 ADDED SPONSORS COC Amending LMCO 113 Making Unlawful for ABC Licensees to Sell Drug Paraphernalia.pdf O-354-18 V.1 092718 ADDED SPONSORS COC Amending LMCO 113 Making Unlawful for ABC Licensees to Sell Drug Paraphernalia.pdf O-354-18 V.1 092718 Amending LMCO 113 Making Unlawful for ABC Licensees to Sell Drug Paraphernalia.pdf Enactment No: Ordinance 200-2018 Legislation assigned to PUBLIC WORKS, FACILITIES, TRANSPORTATION AND ACCESSIBILITY COMMITTEE 67. R-175-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $21,267 FROM THE PAULA NYE MEMORIAL BICYCLIST AND PEDESTRIAN EDUCATION GRANT FOR THREE PROGRAMS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Brandon Coan (D-8) Attachments: R-175-18 V.1 092718 Paula Nye Memorial Bicyclist and Pedestrian Education Grant.pdf R-175-18 V.1 092718 ATTACH Paula Nye Memorial Bicyclist and Pedestrian Education Grant.pdf Enactment No: Resolution 145-2018 Announcements Council Members Woolridge, Sexton Smith and Bryant Hamilton had announcements. Adjournment Without objection, President James adjourned the meeting at 8:25 PM. Louisville Metro Government Page 32