Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, October 11, 2018 6:00 PM FINAL MC AGENDA - AO 10/11/18 3:40 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 October 11, 2018 Call to Order President James called the meeting to order at 6:03 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 Hamilton left at 7:27 PM. Present: 25 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member Barbara Sexton Smith (D-4), Council Member Cheri Bryant Hamilton (D-5), Council President David James (D-6), Council Member Angela Leet (R-7), Council Member 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 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 Vitalis Lanshima (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), Council Member David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 1- Council Member Marianne Butler (D-15) Support Staff Dee Baltimore and Sean Dennis, Jefferson County Attorney's Office Ken Hillebrand, Department of Information Technology Clerks H. Stephen Ott, CKMC Jess Helton, CKMC Lisa Franklin Gray, Assistant Clerk Introduction of Page(s) 1. ID 18-1531 Council Member Mulvihill introduced Cole Sprague as the Page from District 10. Louisville Metro Government Page 1 Metro Council Action Summary - Final October 11, 2018 Addresses to Council 2. ID 18-1542 Addresses to Council - October 11, 2018 Attachments: 101118 Addresses to Council AO 101018 1330.pdf The Clerk called forward the following speakers: Keith Gilchriest - Ethics - SPOKE Sam Avery - 100% Renewable Energy Resolution - SPOKE Maria Utley - West Louisville Eco-Hub Arts Community - SPOKE Rev. Clay Calloway - Community Policing - Expectations - SPOKE Rebecca Ghiefardi - Cannabis Decriminalization/Workforce Policy - SPOKE Special Proclamation 3. ID 18-1548 Council Member Woolridge presented a special proclamation proclaiming October as Breast Cancer Awareness Month. Attachments: PROCLAMATION by CW Woolridge - Oct Breast Cancer Awareness Month.pdf Without objection all Council Members present joined the special proclamation. Council Minutes 4. ID 18-1541 Regular: Metro Council - September 27, 2018 Attachments: 09-27-18 MC Action Summary TENTATIVE.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. Committee Minutes A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that the following Committee Minutes be approved. The motion carried by a voice vote. 5. ID 18-1550 Regular: Parks & Sustainability Committee - September 27, 2018 Attachments: Parks and Sustainability 092718 - TENTATIVE.pdf 6. ID 18-1543 Regular: Committee of the Whole - September 27, 2018 Attachments: 092718 COW Action Summary TENTATIVE.pdf Louisville Metro Government Page 2 Metro Council Action Summary - Final October 11, 2018 7. ID 18-1529 Regular: Planning, Zoning and Annexation Committee - October 2, 2018 Attachments: 10.02.18 Planning & Zoning Action Summary - TENTATIVE.pdf 8. ID 18-1539 Regular: Public Works, Facilities, Transportation & Accessibility Committee - October 2, 2018 Attachments: PW, Facilities, Trans & Access 100218.pdf 9. ID 18-1551 Regular: Labor, Economic Development and Contracts Committee - October 2, 2018 Attachments: Labor, Econ. Dev. & Contracts 100218 TENTATIVE.pdf 10. ID 18-1538 Regular: Government Oversight, Audit and Ethics Committee - October 2, 2018 and Continued to October 3, 2018 Attachments: 10.02.18 Government Oversight, Audit & Ethics Action Summary - TENTATIVE.pdf 10.03.18 Government Oversight, Audit & Ethics Action Summary - TENTATIVE.pdf 11. ID 18-1530 Regular: Public Safety Committee - October 3, 2018 Attachments: 10.03.18 Public Safety Action Summary - TENTATIVE.pdf 12. ID 18-1524 Regular: Appropriations Committee - October 3, 2018 Attachments: Appropriations 100318.pdf 13. ID 18-1537 Regular: Appointments Committee - October 4, 2018 Attachments: 10.04.18 Appointments Action Summary - TENTATIVE.pdf 14. ID 18-1525 Regular: Budget Committee - October 4, 2018 Attachments: Budget 100418 TENATIVE.pdf 15. ID 18-1544 Regular: Committee on Committees - October 9, 2018 Attachments: 100918 COC Action Summary TENTATIVE.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final October 11, 2018 Communication From the Mayor 16. ID 18-1534 Criminal Justice Commission Board - Aaron Silletto (New Appointment). Attachments: APT Criminal Justice Commission 10.11.18.pdf 17. ID 18-1535 Library Advisory Commission - Tiffany Stith, Carla Robinson, Nathan Smith (New Appointments). Attachments: APT Library Advisory Commission 10.11.18.pdf 18. ID 18-1536 KentuckianaWorks – Greater Louisville Workforce Development Board - Vincent James, Lisa Kaminski, Steve Cunanan (Reappointments). Attachments: APT KentuckianaWorks – Greater Louisville Workforce Development Board 10.11.18.pdf Special Legislation 19. R-190-18 A RESOLUTION BY THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT SUPPORTING METRO TECHNOLOGY’S INCLUSION IN THE DEVELOPMENT OF A NEW CASE MANAGEMENT SYSTEM—KY COURTS 3. Sponsors:Primary Marianne Butler (D-15) Attachments: R-190-18 V.1 101118 New Case Management System KY Courts 3 Technology Inclusion.pdf RES 140 2018.pdf President James stated pursuant to Metro Council Rule 7.04, "A resolution pertaining to an administrative act or function of the Council may be passed at the same meeting at which it was introduced.". Therefore, Item 19. (R-190-18) was read into record and the Council voted on the item. A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Resolution be approved. Council Member Hollander spoke to the item. Council Member Kramer stated for the record, "We are doing this as expeditiously as we are for a reason. That if it weren't for the fact that this is right now, going on presently, we certainly appreciate the normal process. Again, I do think it is necessary, I really do. The reports to our Committee were somewhat startling. So, I'd ask for your support, in light of the fact that this is somewhat exceptional". The motion to approve carried by a voice vote and the Resolution was adopted. Louisville Metro Government Page 4 Metro Council Action Summary - Final October 11, 2018 Enactment No: Resolution 140-2018 Consent Calendar Approval of the Consent Agenda A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, to approve the Consent Agenda. The motion carried by the following vote: Yes: 25 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Butler Legislation forwarded from APPOINTMENTS COMMITTEE 20. AP092018BB APPOINTMENT OF BELINDA BASER TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021. Attachments: APT Downtown Management District Board 09.13.18.pdf Belinda Baser 09.10.18.pdf Applicants for Board - Downtown Management District 09.10.18.pdf Current Board - Downtown Management District 09.10.18.pdf This Appointment was approved on the Consent Agenda. 21. AP092018MB APPOINTMENT OF MICHAEL BEACH TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021. Attachments: APT Downtown Management District Board 09.13.18.pdf Michael Beach 09.10.18.pdf Applicants for Board - Downtown Management District 09.10.18.pdf Current Board - Downtown Management District 09.10.18.pdf This Appointment was approved on the Consent Agenda. 22. AP092018PF APPOINTMENT OF PAUL FORD TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021. Attachments: APT Downtown Management District Board 09.13.18.pdf Paul Ford 09.10.18.pdf Applicants for Board - Downtown Management District 09.10.18.pdf Current Board - Downtown Management District 09.10.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 5 Metro Council Action Summary - Final October 11, 2018 23. AP092018JF APPOINTMENT OF JOHN FORD TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021. Attachments: APT Downtown Management District Board 09.13.18.pdf John Ford 09.10.18.pdf Applicants for Board - Downtown Management District 09.10.18.pdf Current Board - Downtown Management District 09.10.18.pdf This Appointment was approved on the Consent Agenda. 24. AP092018MG APPOINTMENT OF MARIAH GRATZ TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021. Attachments: APT Downtown Management District Board 09.13.18.pdf Mariah Gratz 09.10.18.pdf Applicants for Board - Downtown Management District 09.10.18.pdf Current Board - Downtown Management District 09.10.18.pdf This Appointment was approved on the Consent Agenda. 25. AP092018KH APPOINTMENT OF KENNETH HASKINS TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021. Attachments: APT Downtown Management District Board 09.13.18.pdf Kenneth Haskins 09.10.18.pdf Applicants for Board - Downtown Management District 09.10.18.pdf Current Board - Downtown Management District 09.10.18.pdf This Appointment was approved on the Consent Agenda. 26. AP092018SM APPOINTMENT OF STAN MOORE TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021. Attachments: APT Downtown Management District Board 09.13.18.pdf Stan Moore 09.10.18.pdf Applicants for Board - Downtown Management District 09.10.18.pdf Current Board - Downtown Management District 09.10.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 6 Metro Council Action Summary - Final October 11, 2018 27. AP092018LP APPOINTMENT OF PREWITT LANE TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021. Attachments: APT Downtown Management District Board 09.13.18.pdf Prewitt Lane 09.10.18.pdf Applicants for Board - Downtown Management District 09.10.18.pdf Current Board - Downtown Management District 09.10.18.pdf This Appointment was approved on the Consent Agenda. 28. AP092018SW APPOINTMENT OF SCOTT WRIGHT TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES JULY 26, 2021. Attachments: APT Downtown Management District Board 09.13.18.pdf Scott Wright 09.10.18.pdf Applicants for Board - Downtown Management District 09.10.18.pdf Current Board - Downtown Management District 09.10.18.pdf This Appointment was approved on the Consent Agenda. 29. RP092018ES REAPPOINTMENT OF ERIC SPEARS TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES MARCH 23, 2021. Attachments: APT Downtown Management District Board 09.13.18.pdf Eric Spears 09.10.18.pdf Applicants for Board - Downtown Management District 09.10.18.pdf Current Board - Downtown Management District 09.10.18.pdf This Appointment was approved on the Consent Agenda. 30. RP092018BW REAPPOINTMENT OF BRAD WALKER TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES MARCH 23, 2021. Attachments: APT Downtown Management District Board 09.13.18.pdf Brad Walker 09.10.18.pdf Applicants for Board - Downtown Management District 09.10.18.pdf Current Board - Downtown Management District 09.10.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 7 Metro Council Action Summary - Final October 11, 2018 31. RP092018TW REAPPOINTMENT OF THOMAS WEYLAND TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES DECEMBER 14, 2020. Attachments: APT Downtown Management District Board 09.13.18.pdf Thomas Weyland 09.10.18.pdf Applicants for Board - Downtown Management District 09.10.18.pdf Current Board - Downtown Management District 09.10.18.pdf This Appointment was approved on the Consent Agenda. 32. RP100418RP REAPPOINTMENT OF ROBERT PETERSON TO THE PLANNING COMMISSION. TERM EXPIRES OCTOBER 1, 2021. Attachments: APT Planning Commission 09.27.18.pdf Robert Peterson 09.24.18.pdf Applicants for Board - Planning Commission 09.24.18.pdf Current Board - Planning Commission 09.24.18.pdf This Appointment was approved on the Consent Agenda. 33. RP100418LH REAPPOINTMENT OF LULA HOWARD TO THE PLANNING COMMISSION. TERM EXPIRES OCTOBER 1, 2021. Attachments: APT Planning Commission 09.27.18.pdf Lula Howard 09.24.18.pdf Applicants for Board - Planning Commission 09.24.18.pdf Current Board - Planning Commission 09.24.18.pdf This Appointment was approved on the Consent Agenda. 34. RP100418RC REAPPOINTMENT OF RICHARD CARLSON TO THE PLANNING COMMISSION. TERM EXPIRES OCTOBER 1, 2021. Attachments: APT Planning Commission 09.27.18.pdf Richard Carlson 09.24.18.pdf Applicants for Board - Planning Commission 09.24.18.pdf Current Board - Planning Commission 09.24.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final October 11, 2018 35. AP100418TC APPOINTMENT OF TONI CLEM TO THE LOUISVILLE REGIONAL AIRPORT AUTHORITY BOARD. TERM EXPIRES JULY 15, 2019. Attachments: APT Louisville Regional Airport Authority 09.27.18.pdf Toni Clem 09.24.18.pdf Applicants for Board - Louisville Regional Airport Authority 09.24.18.pdf Current Board - Louisville Regional Airport Authority 09.24.18.pdf This Appointment was approved on the Consent Agenda. 36. AP100418FR APPOINTMENT OF FERDINAND RISCO TO THE LOUISVILLE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 16, 2020. Attachments: APT Louisville Convention and Visitors Bureau 09.27.18.pdf Ferdinand Risco 09.24.18.pdf Applicants for Board - Louisville Convention and Visitors Bureau Com 09.24.18.pdf Current Board - Louisville Convention and Visitors Bureau Com 09.24.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 9 Metro Council Action Summary - Final October 11, 2018 Legislation forwarded from APPROPRIATIONS COMMITTEE 37. O-308-18 AN ORDINANCE APPROPRIATING $5,725 FROM DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH EAST ASSOCIATED MINISTRIES, INC. TO PROVIDE FUNDS TO EXPAND FOOD STORAGE ROOM FOR INCREASED OPERATIONS OF EMERGENCY ASSISTANCE TO THE COMMUNITY. Sponsors:Primary Kevin Kramer (R-11) Attachments: O-308-18 V.1 091318 NDF to SEAM for Food Storage Expansion.pdf O-308-18 SEAM.pdf O-308-18 SEAM 2016 990 Signed Form.pdf O-308-18 SEAM 2016 990.pdf ORD 176 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 176-2018 38. O-315-18 AN ORDINANCE APPROPRIATING $11,000 FROM DISTRICT 22 NEIGHBORHOOD DEVELOPMENT FUNDS TO BRIGHTSIDE FOR THE MAINTENANCE OF FOUR “BRIGHTSITES” IN THE AMOUNT OF $3,000 EACH FOR BARDSTOWN ROAD AND GENE SNYDER (I-265); TRIANGLE PARK (INTERSECTION OF BARDSTOWN ROAD AND FERN CREEK ROAD); AND THE INTERSECTION OF BARDSTOWN ROAD AND HURSTBOURNE PARKWAY; AND IN THE AMOUNT OF $2,000 AT THE INTERSECTION OF HURSTBOURNE PARKWAY AND STONEYBROOK ROAD. Sponsors:Primary Robin Engel (R-22) Attachments: O-315-18 V.1 091318 D22 NDF to Brightside.pdf Brightside 2018 NDF.pdf ORD 177 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 177-2018 Louisville Metro Government Page 10 Metro Council Action Summary - Final October 11, 2018 39. O-327-18 AN ORDINANCE APPROPRIATING $6,400 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 10; $500 EACH FROM DISTRICTS 9, 12, 13, 14, 15, 21, AND 24; $250 EACH FROM DISTRICTS 1 AND 3; $200 FROM DISTRICT 6; AND $100 EACH FROM DISTRICTS 4 AND 7; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE NATURE CENTER, INC. FOR EXPENSES ASSOCIATED WITH HOSTING ITS BIRDS, BREWS AND BBQ FUNDRAISER. Sponsors:Primary Pat Mulvihill (D-10), Primary Jessica Green (D-1), Primary Mary C. Woolridge (D-3), Primary Barbara Sexton Smith (D-4), Primary David James (D-6), Primary Angela Leet (R-7), Primary Bill Hollander (D-9), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15), Primary Vitalis Lanshima (D-21) and Primary Madonna Flood (D-24) Attachments: O-327-18 V.1 091318 NDF to Louisville Nature Center.pdf O-327-18 LNC.pdf ORD 178 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 178-2018 40. O-336-18 AN ORDINANCE APPROPRIATING $5,958 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. TO PROVIDE PROGRAM FUNDS FOR THE PLAY, THE MEETING: COMMEMORATING THE 50TH ANNIVERSARY OF DR. MARTIN LUTHER KING JR.’S ASSASSINATION AND MALCOLM X’S BIRTHDAY. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: O-336-18 V.1 091318 D3 NDF to ULRF for the Meeting.pdf O-336-18 ULRF.pdf NDF062018ULRF - Additional Docs_Redacted.pdf ORD 179 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 179-2018 Louisville Metro Government Page 11 Metro Council Action Summary - Final October 11, 2018 41. 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 ORD 180 2018.pdf Enactment No: Ordinance 180-2018 Legislation forwarded from GOVERNMENT OVERSIGHT, AUDIT AND ETHICS COMMITTEE 42. O-309-18 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 35 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES REGARDING CLOSED CAPTIONING ON TELEVISIONS IN LOUISVILLE METRO GOVERNMENT BUILDINGS. Sponsors:Primary Angela Leet (R-7) Attachments: O-309-18 V.1 091318 Closed Caption on TV's in Public Buildings.pdf ORD 181 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 181-2018 Legislation forwarded from LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE 43. R-166-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $24,999 FROM THE KENTUCKY HERITAGE COUNCIL TO FUND A HISTORIC BUILDING SURVEY IN THE PORTLAND NEIGHBORHOOD TO BE ADMINISTERED BY DEVELOP LOUISVILLE Sponsors:Primary Marianne Butler (D-15) Attachments: R-166-18 V.1 091318 Kentucky Heritage Council Historic Building Survey.pdf RES 141 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 141-2018 Louisville Metro Government Page 12 Metro Council Action Summary - Final October 11, 2018 44. 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 RES 142 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 142-2018 45. 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 ORD 182 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 182-2018 Louisville Metro Government Page 13 Metro Council Action Summary - Final October 11, 2018 Legislation forwarded from PLANNING, ZONING AND ANNEXATION COMMITTEE 46. 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 ORD 183 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 183-2018 47. 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 RES 143 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 143-2018 Legislation forwarded from PUBLIC SAFETY COMMITTEE 48. 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 RES 144 2018.pdf This Resolution was adopted on the Consent Agenda. Louisville Metro Government Page 14 Metro Council Action Summary - Final October 11, 2018 Enactment No: Resolution 144-2018 Louisville Metro Government Page 15 Metro Council Action Summary - Final October 11, 2018 Legislation forwarded from PUBLIC WORKS, FACILITIES, TRANSPORTATION AND ACCESSIBILITY COMMITTEE 49. 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 RES 145 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 145-2018 Old Business 50. O-311-18 AN ORDINANCE ADOPTING A NEW SECTION IN LOUISVILLE METRO CODE OF ORDINANCES CHAPTER 32 THAT MANDATES LOUISVILLE METRO BOARDS AND COMMISSIONS PUBLISH MEETING MINUTES ON WWW.LOUISVILLEKY.GOV (AS AMENDED). Sponsors:Primary Angela Leet (R-7), Additional Brent Ackerson (D-26), Additional Stuart Benson (R-20), Additional Julie Denton (R-19), Additional Robin Engel (R-22), Additional Jessica Green (D-1), Additional Cheri Bryant Hamilton (D-5), Additional David James (D-6), Additional Kevin Kramer (R-11), Additional Marilyn Parker (R-18), Additional James Peden (R-23), Additional Scott Reed (R-16) and Additional Glen Stuckel (R-17) Attachments: O-311-18 V.2 FAM 101118 LMCO Chp 32 Mandating Boards and Commissions to Publish Mtg Minutes.pdf O-311-18 PROPOSED AMENDMENT LMCO Chp 32 Mandating Boards and Commissions to Publish Mtg Minutes.pdf O-311-18 V.1 091318 LMCO Chp 32 Mandating Boards and Commissions to Publish Mtg Minutes.pdf ORD 184 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Reed, that this Ordinance be approved. Council Members Ackerson and Leet spoke to the item. Enactment No: Ordinance 184-2018 Louisville Metro Government Page 16 Metro Council Action Summary - Final October 11, 2018 A motion was made by Council Member Leet, seconded by Council Member Hamilton, that this Ordinance be amended. (See attachment labeled, "O-311-18 V.2 FAM 101118 LMCO Chp 32 Mandating Boards and Commissions to Publish Mtg Minutes". The motion to amend carried by a voice vote. A motion was made by Council Member Lanshima, seconded by Council Member Green, that this Ordinance be amended by including all Boards and Commissions members appointed by the Mayor's Office and strike "Approved by the Council". The motion to amend was withdrawn by Council Members Lanshima and Green. A motion was made by Council Member Peden, seconded by Council Member Hollander, to Call the Question. The Question was Called. Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood and Yates No: 1- Ackerson Excused: 1- Butler Enactment No: Ordinance 184-2018 Louisville Metro Government Page 17 Metro Council Action Summary - Final October 11, 2018 51. O-326-18 AN ORDINANCE APPROPRIATING [$48,000] [$55,800] $73,400 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $8,000 EACH FROM DISTRICTS 23 AND 24; $6,400 EACH FROM DISTRICTS 2, 5, 6 AND 12; $4,800 EACH FROM DISTRICTS 3, [AND] 10, 17 AND 21; $4,600 FROM DISTRICT 4; $3,200 EACH FROM DISTRICTS 1[,] AND 9[, 17]; AND $1,600 FROM DISTRICT 7; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO COMMONWEALTH THEATRE CENTER, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH PERFORMANCES OF “THE UGLY DUCKLING” (AS AMENDED). Sponsors:Primary James Peden (R-23), Primary Jessica Green (D-1), Primary Mary C. Woolridge (D-3), Primary Cheri Bryant Hamilton (D-5), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Glen Stuckel (R-17), Primary Madonna Flood (D-24), Additional Barbara Sexton Smith (D-4), Additional Angela Leet (R-7), Additional Barbara Shanklin (D-2), Additional David James (D-6) and Additional Vitalis Lanshima (D-21) Attachments: O-326-18 V.3 FAM 101118 NDF to Commonwealth Theatre Center.pdf O-326-18 V.2 CAM 100318 NDF to Commonwealth Theatre Center.pdf O-326-18 V.1 091318 NDF to Commonwealth Theatre Center.pdf O-326-18 CTC.pdf ORD 185 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Blackwell spoke to the item. Enactment No: Ordinance 185-2018 A motion was made by Council Member Peden, seconded by Council Member Sexton Smith, that this Ordinance be amended by adding the following: $6,400 each from Districts 2 and 6 $4,800 from District 21 The motion to amend carried by a voice vote for a new total amount appropriated of $73,400. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Butler Absent: 1- Hamilton Enactment No: Ordinance 185-2018 Louisville Metro Government Page 18 Metro Council Action Summary - Final October 11, 2018 52. O-318-18 AN ORDINANCE APPROPRIATING [$7,000] $18,200 [FROM DISTRICT 22] IN NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $11,200 FROM DISTRICT 21 AND $7,000 FROM DISTRICT 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO CHILDREN HAVE OPTIONS IN CHOOSING EXPERIENCES, INC. (C.H.O.I.C.E., INC.), FOR THE “DARE TO DREAM” SPORTS LEADERSHIP AND MENTORING PROGRAM (AS AMENDED). Sponsors:Primary Robin Engel (R-22) and Additional Vitalis Lanshima (D-21) Attachments: O-318-18 V.2 FAM 101118 D22 NDF to CHOICE.pdf O-318-18 V.1 091318 D22 NDF to CHOICE.pdf O-318-18 CHOICE.pdf ORD 186 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Shanklin, that this Ordinance be approved. Council Member Blackwell spoke to the item. Enactment No: Ordinance 186-2018 A motion was made by Council Member Lanshima, seconded by Council Member Peden, that this Ordinance be amended by adding $11,200 from District 21. The motion to amend carried by a voice vote for a new total amount appropriated of $18,200. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Butler Absent: 1- Hamilton Enactment No: Ordinance 186-2018 Louisville Metro Government Page 19 Metro Council Action Summary - Final October 11, 2018 53. 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 ORD 187 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Peden, that this Ordinance be approved. Council Member Blackwell spoke to the item. The motion to approve carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Welch, Fowler, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Butler Absent: 1- Hamilton Abstain: 1- Blackwell Enactment No: Ordinance 187-2018 Louisville Metro Government Page 20 Metro Council Action Summary - Final October 11, 2018 54. 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 ORD 188 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Blackwell spoke to the item. Enactment No: Ordinance 188-2018 A motion was made by Council Member Ackerson, seconded by Council Member Yates, that this Ordinance be amended by adding the following: $1,000 each from Districts 1, 2, 4, 7, 10, 12, 13, 14, 24 and 25 $1,500 each from Districts 6, 8 and 21 $2,500 from District 8 $3,000 from District 3 The motion to amend carried by a voice vote for a new total amount allocated of $30,000. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 24 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 1- Butler Absent: 1- Hamilton Enactment No: Ordinance 188-2018 Louisville Metro Government Page 21 Metro Council Action Summary - Final October 11, 2018 55. R-167-18 A RESOLUTION REQUESTING THE LOUISVILLE/JEFFERSON COUNTY PLANNING COMMISSION TO REVIEW THE LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO THE PRESERVATION AND PLANTING OF TREES (AS AMENDED). Sponsors:Primary Bill Hollander (D-9), Primary Cindi Fowler (D-14), Primary Brandon Coan (D-8), Additional Cheri Bryant Hamilton (D-5) and Additional Vicki Aubrey Welch (D-13) Attachments: R-167-18 PROPOSED CAM 091318 Resolution to Review LDC Re Tree Planting – Resolution to Review LDC Re Tree Planting .pdf R-167-18 V. 1 091318 Resolution to Review LDC Re Tree Planting – Resolution to Review LDC Re Tree Planting .pdf R-167-18 – Res to Review LDC Re Tree Planting - ATTACH2.pdf R-167-18 Resolution to Review LDC Re Tree Planting – Res to Review LDC Re Tree Planting - ATTACH1 .pdf RES 146 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Peden, that this Resolution be approved. Council Member Hollander spoke to the item. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 146-2018 56. R-168-18 A RESOLUTION REQUESTING THE OFFICE OF INTERNAL AUDIT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO CONDUCT AN AUDIT OF THE LEGAL CLAIMS FILED AGAINST LOUISVILLE METRO GOVERNMENT BETWEEN AUGUST 2013 AND AUGUST 2018. (AMENDMENT BY SUBSTITUTION.) Sponsors:Primary David James (D-6) Attachments: R-168-18 V.2 CABS 100218 Requesting Audit of Legal Claims Filed Against LMG from January 2013 to August 2018.pdf R-168-18 V.2 CABS 100218 ATTACH Engagement Request Form.pdf R-168-18 PROPOSED CABS 100218 President James Audit of Legal Claims ABS sjm 10-2-18.pdf R-168-18 ATTACH PROPOSED CABS 100218 OIA Engagement Request Form_Legal Claims_10.2.18.pdf R-168-18 V.1 091318 Requesting Audit of Legal Claims Filed Against LMG from January 2013 to August 2018 .pdf R-168-18 V.1 091318 ATTACH Engagement Request Form.pdf RES 147 2018.pdf A motion was made by Council Member Peden, seconded by Council Member Woolridge, that this Resolution be approved. Council Member Ackerson spoke to the item. The motion carried by a voice vote and the Resolution was adopted. Louisville Metro Government Page 22 Metro Council Action Summary - Final October 11, 2018 Enactment No: Resolution 147-2018 57. 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 ORD 189 2018.pdf A motion was made by Council Member Peden, seconded by Council Member Woolridge, that this Ordinance be approved. Council Member Stuckel spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood and Ackerson Excused: 1- Butler Absent: 2- Hamilton and Yates Enactment No: Ordinance 189-2018 Louisville Metro Government Page 23 Metro Council Action Summary - Final October 11, 2018 58. 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 ORD 190 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Stuckel spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood and Ackerson Excused: 1- Butler Absent: 2- Hamilton and Yates Enactment No: Ordinance 190-2018 Louisville Metro Government Page 24 Metro Council Action Summary - Final October 11, 2018 59. 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 ORD 191 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Stuckel spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood and Ackerson Excused: 1- Butler Absent: 2- Hamilton and Yates Enactment No: Ordinance 191-2018 Louisville Metro Government Page 25 Metro Council Action Summary - Final October 11, 2018 60. 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 ORD 192 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Peden, that this Ordinance be approved. Council Member Stuckel spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood and Ackerson Excused: 1- Butler Absent: 2- Hamilton and Yates Enactment No: Ordinance 192-2018 Louisville Metro Government Page 26 Metro Council Action Summary - Final October 11, 2018 61. AP100418GHO APPOINTMENT OF G. HENRY OTT TO THE FERN CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2020. Attachments: APT Fern Creek Fire Protection District Board 09.27.18.pdf G. Henry Ott 09.24.18.pdf Applicants for Board - Fern Creek Fire Protection District Board 09.24.18.pdf Current Board - Fern Creek Fire Protection District Board 09.24.18.pdf A motion was made by Council Member Benson, seconded by Council Member Woolridge, that this Appointment be approved. Council Member Woolridge spoke to the item. Council Member Denton stated, "Because I do some consulting and contract work for the Jefferson County Suburban Fire Service District, I'm going to be abstaining". Although a voice vote is acceptable, to record the abstention, a Roll Call vote was taken. The motion carried by the following vote and the Appointment was approved: Yes: 22 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Welch, Fowler, Reed, Stuckel, Parker, Benson, Lanshima, Engel, Peden, Flood and Ackerson Excused: 1- Butler Absent: 2- Hamilton and Yates Abstain: 1- Denton Louisville Metro Government Page 27 Metro Council Action Summary - Final October 11, 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 62. O-366-18 AN ORDINANCE APPROPRIATING [$13,000] [$22,000] $13,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: [$10,000] [$18,000] $8,750 FROM DISTRICT 5; $2,000 FROM DISTRICT 3; AND $1,000 EACH FROM DISTRICTs 4 AND 15; $250 FROM DISTRICT 6 THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO NEIGHBORHOOD HOUSE FOR EXPENSES ASSOCIATED WITH REPAIRING ITS ROOF AND GUTTERS FACILITIES (AS AMENDED). Sponsors:Primary Cheri Bryant Hamilton (D-5), Primary Mary C. Woolridge (D-3), Primary Marianne Butler (D-15) and Additional Barbara Sexton Smith (D-4) Attachments: O-366-18 V.3 FAM 102518 NDF to Neighborhood House.pdf O-366-18 V.2 CAM 101718 NDF to Neighborhood House.pdf O-366-18 V.1 101118 NDF to Neighborhood House.pdf O-366-18 NH.pdf Enactment No: Ordinance 198-2018 63. O-372-18 AN ORDINANCE APPROPRIATING $20,000 FROM DISTRICT 4 NEIGHBORHOOD DEVELOPMENT FUNDS TO DEVELOP LOUISVILLE, OFFICE OF ADVANCED PLANNING, FOR EXPENSES RELATED TO DEVELOPING A NEIGHBORHOOD PLAN FOR SMOKETOWN. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: O-372-18 V.1 101118 D4 NDF to Develop Louisville Neighborhood Plan Smoketown .pdf O-372-18 DL.pdf Enactment No: Ordinance 193-2018 Louisville Metro Government Page 28 Metro Council Action Summary - Final October 11, 2018 Legislation assigned to LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE 64. R-163-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE FORWARD CONCERNING PROJECT MANAGEMENT FOR THE NEW DIXIE HIGHWAY PROJECT (TIGER)- AECOM TECHNICAL SERVICES, INC. - $42,200.00. Sponsors:Primary Marianne Butler (D-15) Attachments: R-163-18 DISCHARGE PETITION 102518 MC Mtg.pdf R-163-18 V.1 101118 AECOM Technical Service.pdf R-163-18 AECOM Technical Service Contr. - ATTACH.pdf Enactment No: Resolution 154-2018 65. 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 66. R-177-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING AMENDMENT TO A NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR HUMAN RESOURCES CONCERNING LABOR NEGOTIATION FOR CONTRACTS AND ADVICE ON OTHER LABOR MATTERS (NORTHERN KENTUCKY UNIVERSITY- $80,000.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $100,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-177-18 V.1 101118 LABOR MATTERS (NORTHERN KENTUCKY UNIVERSITY- $80,000.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $100,000.00).pdf R-177-18 LABOR MATTERS (NORTHERN KENTUCKY UNIVERSITY- $80,000.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $100,000.00) - ATTACH.pdf Enactment No: Resolution 151-2018 Louisville Metro Government Page 29 Metro Council Action Summary - Final October 11, 2018 67. R-181-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING COMPETITIVELY NEGOTIATED CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (BORNSTEIN GENERAL CONTRACTING 1890, LLC - $600,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-181-18 V. 1 101118 CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (BORNSTEIN GENERAL.pdf R-181-18 CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (BORNSTEIN GENERAL) - ATTACH.pdf Enactment No: Resolution 156-2018 68. R-182-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING COMPETITIVELY NEGOTIATED CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (CENTEVUS CONSTRUCTION, LLC - $600,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-182-18 V. 1 101118 Contract for Centevus Construction LLC (10-10-18).pdf R-182-18 CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (CENTEVUS CONSTRUCTION, LLC - $600,000.00) - ATTACH.pdf Enactment No: Resolution 157-2018 69. R-183-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING COMPETITIVELY NEGOTIATED CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (KEVCO CONSTRUCTION, LLC - $600,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-183-18 V. 1 101118 CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (KEVCO CONSTRUCTION, LLC - $600,000.00).pdf R-183-18 CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (KEVCO CONSTRUCTION, LLC - $600,000.00) - ATTACH.pdf Louisville Metro Government Page 30 Metro Council Action Summary - Final October 11, 2018 Enactment No: Resolution 158-2018 70. R-184-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING COMPETITIVELY NEGOTIATED CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (MIRANDA CONSTRUCTION, LLC - $600,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-184-18 V. 1 101118 CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (MIRANDA CONSTRUCTION, LLC - $600,000.00).pdf R-184-18 CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (MIRANDA CONSTRUCTION, LLC - $600,000.00) - ATTACH1.pdf R-184-18 CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (MIRANDA CONSTRUCTION, LLC - $600,000.00) - ATTACH2.pdf Enactment No: Resolution 159-2018 71. R-185-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE LOUISVILLE ZOO CONCERNING A MENTOR/INTERNSHIP PROGRAM FOR THE ZOO’S BOMA (AFRICAN PETTING ZOO) AND AUSTRALIAN WALKABOUT EXHIBITS TO INTERPRET ANIMAL HISTORY, HABITAT PRESERVATION AND AFRICAN CULTURE FOR THE PUBLIC - (KENTUCKY COMMUNITY AND TECHNICAL COLLEGE SYSTEM/UNIVERSITY OF KENTUCKY COMMUNITY COLLEGE SYSTEM FOR JEFFERSON COMMUNITY COLLEGE - $130,000.00). Sponsors:Primary Marianne Butler (D-15) Attachments: R-185-18 V.1 101118 CONTRACT FOR THE LOUISVILLE ZOO CONCERNING A MENTOR-INTERNSHIP PROGRAM FOR THE ZOO’S BOMA (AFRICAN PETTING ZOO) AND AUSTRALIAN WALKABOUT EXHIBITS .pdf R-185-18 CONTRACT FOR THE LOUISVILLE ZOO CONCERNING A MENTOR-INTERNSHIP PROGRAM FOR THE ZOO’S BOMA (AFRICAN PETTING ZOO) AND AUSTRALIAN WALKABOUT EXHIBITS - ATTACH.pdf Enactment No: Resolution 160-2018 Louisville Metro Government Page 31 Metro Council Action Summary - Final October 11, 2018 72. O-371-18 AN ORDINANCE OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF (A) INDUSTRIAL REVENUE BONDS HAVING AN AGGREGATE PRINCIPAL AMOUNT OF UP TO $40,750,000 AND DESIGNATED THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, INDUSTRIAL BUILDING REVENUE BONDS, SERIES 2018A (BROWN-FORMAN WHISKEY ROW PROJECT) AND (B) INDUSTRIAL REVENUE BONDS HAVING AN AGGREGATE PRINCIPAL AMOUNT OF UP TO $4,250,000 AND DESIGNATED THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, INDUSTRIAL BUILDING REVENUE BONDS, SERIES 2018A (BROWN-FORMAN WHISKEY ROW PROJECT) FOR THE PURPOSE OF FINANCING PORTIONS OF AN INDUSTRIAL BUILDING PROJECT; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF (1) LEASE AGREEMENTS BETWEEN METRO GOVERNMENT, AS LESSOR, AND BROWN-FORMAN CORPORATION AND BROWN-FORMAN DISTILLERY, INC., RESPECTIVELY, AS LESSEES, (2) BOND PURCHASE AGREEMENTS PROVIDING FOR THE ISSUANCE, SALE, AND DELIVERY OF EACH SERIES OF THE SERIES 2018 BONDS AND PROVIDING FOR THEIR NEGOTIATED SALE, AND (3) OTHER DOCUMENTS RELATED TO THE AUTHORIZATION, ISSUANCE, AND DELIVERY OF THE SERIES 2018 BONDS; AND TAKING OTHER RELATED ACTIONS. Sponsors:Primary Barbara Sexton Smith (D-4) and Primary David James (D-6) Attachments: O-371-18 V.1 101118 Brown-Forman Bonds and Agreements .pdf Whiskey Row IRB - Assignment of Lease Agreement - BFC - 1442597-v2.pdf Whiskey Row IRB - Assignment of Lease Agreement - BFD - 1604556-v1 (002).pdf Whiskey Row IRB - Bill of Sale - BFC (1st Requisition) - 1442596-v2.pdf Whiskey Row IRB - Bill of Sale - BFD (1st Requisition) - 1604670-v1.pdf Whiskey Row IRB - Bond Purchase Agreement - BFC - 1441514-v3.pdf Whiskey Row IRB - Bond Purchase Agreement - BFD - 1604579-v2.pdf Whiskey Row IRB - Closing Documents - BFC - 1441515-v2.pdf Whiskey Row IRB - Closing Documents - BFD - 1604950-v1.pdf Whiskey Row IRB - Deed (1st Requisition) - 1441516-v2.pdf Whiskey Row IRB - Lease Agreement - BFC - 1441517-v3 (002).pdf Whiskey Row IRB - Lease Agreement - BFD - 1604616-v2.pdf Whiskey Row IRB - PILOT Agreement - BFC - 1442429-v2.pdf Whiskey Row IRB - PILOT Agreement - BFD - 1604667-v1.pdf Whiskey Row IRB - SLDO Documents - BFC - 1441519-v2.pdf Whiskey Row IRB - SLDO Documents - BFD - 1605026-v1.pdf Louisville Metro Government Page 32 Metro Council Action Summary - Final October 11, 2018 Enactment No: Ordinance 195-2018 73. R-187-18 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO LINAK U.S. INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Marianne Butler (D-15) Attachments: R-187-18 V.1 101118 Local Incentives to LINAK U.S. Inc.pdf R-187-18 V.1 101118 ATTACH KBI Rpt Local Incentives to LINAK U.S. Inc.pdf R-187-18 V.1 101118 ATTACH Mayor Support Ltr Local Incentives to LINAK U.S. Inc.pdf Enactment No: Resolution 161-2018 74. R-188-18 A RESOLUTION APPROVING THE BUDGETS AND ECONOMIC IMPROVEMENT PLANS FOR THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT FOR THE PERIODS JANUARY 1, 2018 THROUGH DECEMBER 31, 2018 AND JANUARY 1, 2019 THROUGH DECEMBER 31, 2019. Sponsors:Primary Marianne Butler (D-15) Attachments: R-188-18 V.1 101118 RESOLUTION APPROVING THE BUDGETS AND ECONOMIC IMPROVEMENT PLANS FOR THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT.pdf 101618 R-188-18 ATTACH 2019 EIP Metro Presentation - FINAL.pdf 101618 R-188-18 ATTACH 2019 EIP. METRO.pdf Enactment No: Resolution 152-2018 Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 75. R-186-18 A RESOLUTION APPROVING THE SCHEDULE OF PENALTIES FOR CHAPTER 102 OF THE LOUISVILLE/JEFFERSON COUNTY METRO CODE OF ORDINANCES RELATING TO TREES. Sponsors:Primary Bill Hollander (D-9) Attachments: R-186-18 V.1 101118 Schedule of Penalties Chp 102 Regarding Trees.pdf R-186-18 V.1 101118 ATTACH Proposed Schedule of Penalties Chp 102 Regarding Trees.pdf Enactment No: Resolution 165-2018 Louisville Metro Government Page 33 Metro Council Action Summary - Final October 11, 2018 Legislation assigned to PLANNING, ZONING AND ANNEXATION COMMITTEE 76. R-179-18 A RESOLUTION REQUESTING THE LOUISVILLE/JEFFERSON COUNTY PLANNING COMMISSION TO REVIEW SECTION 6.1.3 OF THE LAND DEVELOPMENT CODE (“LDC”) REGARDING ACCESS ROADWAYS FOR RESIDENTIAL DEVELOPMENTS. Sponsors:Primary Stuart Benson (R-20) Attachments: R-179-18 V.1 101118 Request PC Review LDC 6.1.3 for Access Raodways for Residential Developments.pdf Enactment No: Resolution 153-2018 77. O-369-18 AN ORDINANCE CHANGING THE ZONING FROM R-5B RESIDENTIAL TWO-FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 1749 FRANKFORT AVENUE CONTAINING 0.07 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1038) (AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-369-18 V.2 CAM 101618 Change Zoning R-5B Residential to C-1 Commercial 18ZONE1038 1749 Frankfort Ave .pdf O-369-18 PROPOSED CAM 101618 Zoning at 1749 Frankfort Ave.pdf O-369-18 V.1 101118 Change Zoning R-5B Residential to C-1 Commercial 18ZONE1038 1749 Frankfort Ave .pdf 18ZONE1038.pdf 18ZONE1038 PC Minutes.pdf 18ZONE1038 Other Minutes.pdf 18ZONE1038 Staff Reports.pdf 18ZONE1038 Legal Description.pdf 18ZONE1038 Justification Statement.pdf 18ZONE1038 Public Materials.pdf 18ZONE1038 Approved Plan.pdf Enactment No: Ordinance 196-2018 Louisville Metro Government Page 34 Metro Council Action Summary - Final October 11, 2018 78. O-370-18 AN ORDINANCE CHANGING THE ZONING FROM R-7 RESIDENTIAL MULTI-FAMILY TO [C-1] C-R COMMERCIAL/RESIDENTIAL ON PROPERTY LOCATED AT 1860 FRANKFORT AVENUE CONTAINING 0.56 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1039) (AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-370-18 V.2 CAM 112718 Change Zoning R-7 Residential to C-R Commercial 18ZONE1039 1860 Frankfort Ave.pdf 103018 PROPOSED CAM O-370-18 - Zoning at 1860 Frankfort Ave (as amended) (10-18-18).pdf 18ZONE1039 for 11-27-18 PZA.pdf 18ZONE1039.pdf O-370-18 V.1 101118 Change Zoning R-7 Residential to C-1 Commercial 18ZONE1039 1860 Frankfort Ave .pdf 18ZONE1039 Approved Plan.pdf 18ZONE1039 Justification Statement.pdf 18ZONE1039 Legal Description.pdf 18ZONE1039 Other Minutes.pdf 18ZONE1039 PC Minutes.pdf 18ZONE1039 Public Materials.pdf 18ZONE1039 Staff Reports.pdf Enactment No: Ordinance 219-2018 Legislation assigned to PUBLIC WORKS, FACILITIES, TRANSPORTATION AND ACCESSIBILITY COMMITTEE 79. O-374-18 AN ORDINANCE AMENDING § 72.083, § 72.085(A), AND REPEALING §§ 115.350-369 AND REPLACING THEM WITH A REVISED §§ 115.350-363 OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) TO IMPROVE UPON THE REGULATIONS OF ITINERANT VENDORS, PEDDLERS AND SOLICITORS Sponsors:Primary Barbara Sexton Smith (D-4), Primary Scott Reed (R-16), Primary Brandon Coan (D-8) and Primary Pat Mulvihill (D-10) Attachments: O-374-18 V.1 101118 Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf Announcements Districts 4 & 6 made announcements. Adjournment Without objection, President James adjourned the meeting at 8:08 PM. Louisville Metro Government Page 35