Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, November 8, 2018 6:00 PM FINAL MC AGENDA - AO 11/08/18 5:00 PM Council Chambers Metro Council Jessica Green (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), Barbara Sexton Smith (D-4), Cheri Bryant Hamilton (D-5), David James (D-6), Angela Leet (R-7), Brandon Coan (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), Cindi Fowler (D-14), Marianne Butler (D-15), Scott Reed (R-16), Glen Stuckel (R-17), Marilyn Parker (R-18), Julie Denton (R-19), Stuart Benson (R-20), Vitalis Lanshima (D-21), Robin Engel (R-22), James Peden (R-23), Madonna Flood (D-24), David Yates (D-25), Brent Ackerson (D-26) President: David James (D-6) Pro-Tem: Cheri Bryant Hamilton (D-5) Metro Council Action Summary - Final November 8, 2018 Call to Order President James called the meeting to order at 6:14 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 Flood arrived at 6:17 PM, Council Member Engel arrived at 6:49 PM and Council Member Denton arrived at 6:53 PM. Present: 23 - 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 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: 3- Council Member Vicki Aubrey Welch (D-13), Council Member Cindi Fowler (D-14) and Council Member Marianne Butler (D-15) Support Staff Sean Dennis, Jefferson County Attorney's Office Ken Hillebrand and Joan Sheffer, Department of Information Technology Clerks H. Stephen Ott, CKMC Lisa Franklin Gray, Assistant Clerk David B. Wagner, CKMC Jess Helton, CKMC Addresses to Council 1. ID 18-1694 Addresses to Council - November 8, 2018 Attachments: 110818 Addresses to Council AO 110518.pdf The Clerk called forward the following speakers: Teena Halbig -Human Trafficking & Exploitation Event-SPOKE Wallace McMullen-100% Clean Energy Resolution-SPOKE Eboni Cochran-APCD Investigation-SPOKE Jean Christensen-100% Clean Energy-SPOKE Samantha Mathew-Human Trafficking & Exploitation Event-SPOKE Louisville Metro Government Page 1 Metro Council Action Summary - Final November 8, 2018 Guests 2. ID 18-1441 Council Member Sexton Smith introduced the 6th Grade students from the J. Graham Brown School. Attachments: CW Sexton Smith Guests form J. Graham Brown School Food Oasis Brown School.pdf 3. ID 18-1442 Council Member Sexton Smith introduced the Central High School Women's Volleyball team. Special Proclamation 4. ID 18-1705 President James and Council Members recognized and presented proclamations to the University of Louisville interns and Dr. Sherri Wallace. Council Minutes 5. ID 18-1695 Regular: Metro Council - October 25, 2018 Attachments: 10-25-18 MC Action Summary TENTATIVE (2).pdf A motion was made by Council Member Woolridge, seconded by Council Member Fowler, 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 Fowler, that the following Committee Minutes be approved. The motion carried by a voice vote. 6. ID 18-1703 Regular: Committee of the Whole - October 25, 2018 Attachments: 102518 COW Action Summary TENTATIVE.pdf 7. ID 18-1674 Regular: Planning, Zoning and Annexation Committee - October 30, 2018 Attachments: 10.30.18 Planning & Zoning Action Summary - TENTATIVE.pdf 8. ID 18-1692 Regular: Public Works, Facilities, Transportation and Accessibility Committee - October 30, 2018 Attachments: PW, Facilities, Trans & Access 103018.pdf Louisville Metro Government Page 2 Metro Council Action Summary - Final November 8, 2018 9. ID 18-1709 Regular: Labor, Economic Development and Contracts - October 30, 2018 Attachments: Labor, Econ. Dev. & Contracts 103018 TENTATIVE.pdf 10. ID 18-1685 Regular: Government Oversight, Audit and Ethics Committee - October 30, 2018 Attachments: 10.30.18 Government Oversight, Audit & Ethics Action Summary - TENTATIVE.pdf 11. ID 18-1693 Special: Appropriations Committee - October 31, 2018 Attachments: Appropriations 103118.pdf 12. ID 18-1688 Regular: Appointments Committee - November 1, 2018 Attachments: 11.01.18 Appointments Action Summary - TENTATIVE.pdf 13. ID 18-1704 Regular: Committee on Committees - November 6, 2018 Attachments: 110818 COC Action Summary TENTATIVE.pdf 14. ID 18-1708 Corrected Regular: Appropriations Committee - August 15, 2018 Attachments: Appropriations 081518 Corrected.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. 15. ID 18-1696 Louisville Film Advisory Commission - Robert Borders, Billy Rapaport, Dr. Julia Wilson, Mark Rabinowitz, Adam Snyder, Jou Jou Papailler (Reappointments). Metro Council approval is not required. Attachments: APT Louisville Film Advisory Commission 11.08.18.pdf 16. ID 18-1697 Downtown Development Review Overlay District Committee - John Daniel Rivers (New Appointment). Attachments: APT Downtown Development Review Overlay District Committee 11.08.18.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final November 8, 2018 17. ID 18-1698 Commission on Public Art (COPA) - Jessica Kincaid (New Appointment). Attachments: APT Commission on Public Art (COPA) 11.08.18.pdf 18. ID 18-1699 Air Pollution Control District Board - Stephen Sullivan (New Appointment). Attachments: APT Air Pollution Control District Board 11.08.18.pdf 19. ID 18-1700 Board of Zoning Adjustment - Lindsey Jagoe (New Appointment). Attachments: APT Board of Zoning Adjustment 11.08.18.pdf 20. ID 18-1701 Citizens Commission on Police Accountability - Vincent Gonzalez, Margarita Gardner (New Appointments). Attachments: APT Citizens Commission on Police Accountability 11.08.18.pdf 21. ID 18-1702 Louisville Metro Tree Advisory Committee - David Kaelin, Cindi Sullivan, Sarah Beth Sammons, Jim Wallitsch, Becky Peak, Charles Aull, Antoinette Douglas, Ray Smith, Laura Lyons, Patrick Henry, Jordan Basham, Denise Simon, Dave Parks (New Appointments). Attachments: APT Louisville Metro Tree Advisory Committee 11.08.18.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final November 8, 2018 Notification of Vote on Amendments to the Rules of the Metro Council Only 22. R-204-18 A RESOLUTION AMENDING THE RULES OF THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT COUNCIL. Sponsors:Primary David James (D-6) Attachments: R-204-18 V.1 110818 Amending the Rules of the Louisville Metro Council.pdf R-204-18 V.1 110818 ATTACH Items for Council Consideration.pdf R-204-18 V.1 110818 ATTACH Final Draft of Council Rules Marked.pdf Consent Calendar Approval of the Consent Agenda A motion was made by Council Member Benson, seconded by Council Member Woolridge, to approve the Consent Agenda. The motion carried by the following vote: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Welch, Fowler and Butler Legislation forwarded from APPOINTMENTS COMMITTEE 23. RP110118FC REAPPOINTMENT OF FLORENCE CHANG TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2021. Attachments: APT Library Advisory Commission 10.25.18.pdf Florence Chang 10.22.18.pdf Applicants for Board - Library Advisory Commission 10.22.18.pdf Current Board - Library Advisory Commission 10.22.18.pdf This Appointment was approved on the Consent Agenda. 24. RP110118CM REAPPOINTMENT OF CAROL MULLINS TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2021. Attachments: APT Library Advisory Commission 10.25.18.pdf Carol Mullins 10.22.18.pdf Applicants for Board - Library Advisory Commission 10.22.18.pdf Current Board - Library Advisory Commission 10.22.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 5 Metro Council Action Summary - Final November 8, 2018 25. AP110118KR APPOINTMENT OF KIM RICE TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2021. Attachments: APT Affordable Housing Trust Fund Board 10.25.18.pdf Kim Rice 10.22.18.pdf Applicants for Board - Affordable Housing Trust Fund Board 10.22.18.pdf Current Board - Affordable Housing Trust Fund Board 10.22.18.pdf This Appointment was approved on the Consent Agenda. 26. AP110118GF APPOINTMENT (MAYOR'S REPRESENTATIVE) OF GABRIEL FRITZ TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2020. Attachments: APT Affordable Housing Trust Fund Board 10.25.18.pdf Gabriel Fritz 10.22.18.pdf Applicants for Board - Affordable Housing Trust Fund Board 10.22.18.pdf Current Board - Affordable Housing Trust Fund Board 10.22.18.pdf This Appointment was approved on the Consent Agenda. 27. RP110118MH REAPPOINTMENT OF MATTHEW HARRELL TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2021. Attachments: APT Affordable Housing Trust Fund Board 10.25.18.pdf Matthew Harrell 10.22.18.pdf Applicants for Board - Affordable Housing Trust Fund Board 10.22.18.pdf Current Board - Affordable Housing Trust Fund Board 10.22.18.pdf This Appointment was approved on the Consent Agenda. 28. RP110118MRP REAPPOINTMENT OF MICHAEL "ROCKY" PUSATERI TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2021. Attachments: APT Affordable Housing Trust Fund Board 10.25.18.pdf Michael Rocky Pusateri 10.22.18.pdf Applicants for Board - Affordable Housing Trust Fund Board 10.22.18.pdf Current Board - Affordable Housing Trust Fund Board 10.22.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 6 Metro Council Action Summary - Final November 8, 2018 29. RP110118TR REAPPOINTMENT OF TOM RECKTENWALD TO THE REDEVELOPMENT AUTHORITY BOARD. TERM EXPIRES JANUARY 31, 2021. Attachments: APT Redevelopment Authority Board 10.25.18.pdf Tom Recktenwald 10.22.18.pdf Applicants for Board - Redevelopment Authority Board 10.22.18.pdf Current Board - Redevelopment Authority Board 10.22.18.pdf This Appointment was approved on the Consent Agenda. 30. RP110118SP REAPPOINTMENT OF STEVE PHELPS TO THE REDEVELOPMENT AUTHORITY BOARD. TERM EXPIRES JANUARY 31, 2021. Attachments: APT Redevelopment Authority Board 10.25.18.pdf Steve Phelps 10.22.18.pdf Applicants for Board - Redevelopment Authority Board 10.22.18.pdf Current Board - Redevelopment Authority Board 10.22.18.pdf This Appointment was approved on the Consent Agenda. 31. AP110118DB APPOINTMENT OF DEBORAH BILITSKI TO THE REDEVELOPMENT AUTHORITY BOARD. TERM EXPIRES NOVEMBER 8, 2021. Attachments: APT Redevelopment Authority Board 10.25.18.pdf Deborah Bilitski 10.22.18.pdf Applicants for Board - Redevelopment Authority Board 10.22.18.pdf Current Board - Redevelopment Authority Board 10.22.18.pdf This Appointment was approved on the Consent Agenda. 32. AP110118MB APPOINTMENT OF MICHAEL BATEMAN TO THE REDEVELOPMENT AUTHORITY BOARD. TERM EXPIRES NOVEMBER 8, 2021. Attachments: APT Redevelopment Authority Board 10.25.18.pdf Michael Bateman 10.22.18.pdf Applicants for Board - Redevelopment Authority Board 10.22.18.pdf Current Board - Redevelopment Authority Board 10.22.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 7 Metro Council Action Summary - Final November 8, 2018 33. AP110118AC APPOINTMENT OF ANDREW COZZENS TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 15, 2022. Attachments: APT Commission on Public Art 10.25.18.pdf Andrew Cozzens 10.22.18.pdf Applicants for Commission on Public Art (COPA) 10.22.18.pdf Current Commission on Public Art (COPA) 10.22.18.pdf This Appointment was approved on the Consent Agenda. 34. AP110118VH APPOINTMENT OF VALLORIE HENDERSON TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES JANUARY 30, 2023. Attachments: APT Commission on Public Art 10.25.18.pdf Vallorie Henderson 10.22.18.pdf Applicants for Commission on Public Art (COPA) 10.22.18.pdf Current Commission on Public Art (COPA) 10.22.18.pdf This Appointment was approved on the Consent Agenda. 35. RP110118ELA REAPPOINTMENT OF ELMER LUCILLE ALLEN TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 24, 2022. Attachments: APT Commission on Public Art 10.25.18.pdf Elmer Lucille Allen 10.22.18.pdf Applicants for Commission on Public Art (COPA) 10.22.18.pdf Current Commission on Public Art (COPA) 10.22.18.pdf This Appointment was approved on the Consent Agenda. 36. RP110118CR REAPPOINTMENT OF CHRIS REITZ TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 24, 2022. Attachments: APT Commission on Public Art 10.25.18.pdf Chris Reitz 10.22.18.pdf Applicants for Commission on Public Art (COPA) 10.22.18.pdf Current Commission on Public Art (COPA) 10.22.18.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final November 8, 2018 Legislation forwarded from APPROPRIATIONS COMMITTEE 37. O-385-18 AN ORDINANCE APPROPRIATING $5,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 15; $500 EACH FROM DISTRICTS 6, 9, 13, AND 21; $250 EACH FROM DISTRICTS 8, 10, 12, 14, AND 24; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FOOD LITERACY PROJECT AT OXMOOR FARM, INC. FOR EXPENSES ASSOCIATED WITH EXPANDING ITS OUTDOOR CLASSROOM AND PROGRAMMING AT THE URBAN FARM, SUPPORT COMMUNITY ENGAGEMENT PROGRAMS, PROMOTE THE SOUTH POINTS FARMERS MARKET, AND PURCHASE EQUIPMENT. Sponsors:Primary Marianne Butler (D-15), Primary David James (D-6), Primary Brandon Coan (D-8), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Vitalis Lanshima (D-21) and Primary Madonna Flood (D-24) Attachments: O-385-18 V.1 102518 NDF to Food Literacy Project.pdf O-385-18 FLP.pdf ORD 202 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 202-2018 38. O-386-18 AN ORDINANCE APPROPRIATING $29,700 FROM DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUNDS THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTHWEST YOUTH SPORTS, INC. FOR OPERATING AND PROGRAMMING COSTS ASSOCIATED WITH LOUISVILLE SELECT BOXING. Sponsors:Primary Vitalis Lanshima (D-21) Attachments: O-386-18 V.1 102518 NDF to Southwest Youth Sports.pdf O-386-18 SWYS_Rev.pdf O-386-18 SWYS.pdf ORD 203 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 203-2018 Louisville Metro Government Page 9 Metro Council Action Summary - Final November 8, 2018 39. O-396-18 AN ORDINANCE APPROPRIATING $8,895 FROM DISTRICT 12 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO WATERFRONT DEVELOPMENT CORPORATION FOR EXPENSES ASSOCIATED WITH THE CLEANUP OF RIVERVIEW PARK DUE TO FLOODING DAMAGE. Sponsors:Primary Rick Blackwell (D-12) Attachments: O-396-18 V.1 102518 D12 NDF to Waterfront Development Corp.pdf O-396-18 WDC.pdf ORD 204 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 204-2018 40. O-402-18 AN ORDINANCE APPROPRIATING $5,462.90 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE EXPANSION OF THE PLAYGROUND AT FAIRDALE ELEMENTARY SCHOOL. Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: O-402-18 V.1 102518 NDF to Jefferson County Public Education Foundation Playground Expansion Fairdale Elem.pdf O-402-18 JCPEF.pdf ORD 205 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 205-2018 Legislation forwarded from BUDGET COMMITTEE 41. O-387-18 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET, 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 $70,000 FROM THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 21) TO THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 21). Sponsors:Primary Vitalis Lanshima (D-21) Attachments: O-387-18 V.1 102518 D21 Transfer $70,000 CIF to NDF.pdf ORD 206 2018.pdf This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 10 Metro Council Action Summary - Final November 8, 2018 Enactment No: Ordinance 206-2018 42. O-394-18 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AS PERTAINING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 109, SERIES 2018 AS PERTAINING TO THE FISCAL YEAR 2018-19 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY REALLOCATING $275,000 OF PUBLIC WORKS & ASSETS SIDEWALK CAPITAL PROJECT FUNDS TO DEVELOP LOUISVILLE CENTRAL BUSINESS DISTRICT SIDEWALK PROJECT. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: O-394-18 V.1 102518 Reallocating $275,000 from PWs to Dev Louisville Cetnral Bus Dist Sidewalk Proj .pdf O-394-18 V.1 102518 ATTACH Reallocating $275,000 from PWs to Dev Louisville Cetnral Bus Dist Sidewalk Proj .pdf ORD $275,000 PWA sidewalks to DEV LOU CBD sidewalks OCT_2018.pdf ORD 207 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 207-2018 43. O-400-18 AN ORDINANCE AMENDING ORDINANCE NO. 108, SERIES 2018 AND ORDINANCE NO. 109, SERIES 2018 RELATING TO THE FISCAL YEAR 2018-19 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $2,000 FROM THE DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 6 CAPITAL INFRASTRUCTURE FUND. Sponsors:Primary David James (D-6) Attachments: O-400-18 V.1 102518 D6 NDF to CIF $2,000 Transfer.pdf ORD 208 2018.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 208-2018 Louisville Metro Government Page 11 Metro Council Action Summary - Final November 8, 2018 Legislation forwarded from LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE 44. 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 RES 156 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 156-2018 45. 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 RES 157 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 157-2018 Louisville Metro Government Page 12 Metro Council Action Summary - Final November 8, 2018 46. 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 RES 158 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 158-2018 47. 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 RES 159 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 159-2018 Louisville Metro Government Page 13 Metro Council Action Summary - Final November 8, 2018 48. 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 RES 160 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 160-2018 49. 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 RES 161 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 161-2018 Louisville Metro Government Page 14 Metro Council Action Summary - Final November 8, 2018 50. R-192-18 A RESOLUTION REQUESTING THE OFFICE OF INTERNAL AUDIT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO EXPAND THE SCOPE OF THE COMPREHENSIVE AUDIT OF CORRECTIONS. Sponsors:Primary Marianne Butler (D-15) Attachments: R-192-18 V.1 102518 Expanding Scope of Audit of Corrections.pdf R-192-18 Expanding Scope of Audit of Corrections - ATTACH.pdf RES 162 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 162-2018 51. R-193-18 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO MISA METAL FABRICATNG, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Marianne Butler (D-15) Attachments: R-193-18 V.1 102518 Local Incentives MISA Metal Fabricating, Inc.pdf R-193-18 V.1 102518 ATTACH KBI Report Local Incentives MISA Metal Fabricating, Inc.pdf R-193-18 V.1 102518 ATTACH Support Letter Local Incentives MISA Metal Fabricating, Inc.pdf RES 163 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 163-2018 52. R-194-18 A RESOLUTION APPROVING THE APPROPRIATION TO FUND AN ANNUAL CONTRACT WITH HR ALLIANCE FOR WORKPLACE INVESTIGATION SERVICES NOT TO EXCEED $20,000.00. Sponsors:Primary David Yates (D-25), Primary David James (D-6), Primary Jessica Green (D-1) and Primary Angela Leet (R-7) Attachments: R-194-18 V.1 102518 Contract Alliance for Workplace Investigation $20,000 .pdf R-194-18 V.1 102518 ATTACH Contract Alliance for Workplace Investigation $20,000 .pdf RES 164 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 164-2018 Louisville Metro Government Page 15 Metro Council Action Summary - Final November 8, 2018 Legislation forwarded from PARKS AND SUSTAINABILITY COMMITTEE 53. 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 RES 165 2018.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 165-2018 Louisville Metro Government Page 16 Metro Council Action Summary - Final November 8, 2018 Old Business 54. O-399-18 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013 RELATING TO THE FISCAL YEAR 2013-14 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 023, SERIES 2014 AND AMENDING ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 109, SERIES 2018 RELATING TO THE FISCAL YEAR 2018-19 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY REALLOCATING $127,500 OF PUBLIC WORKS & ASSETS AND PARKS & RECREATION CAPITAL FUNDS FOR COUNCIL DISTRICT 3 WILLIAM HARRISON PARK IMPROVEMENT PROJECT (AMENDED BY SUBSTITUTION). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: O-399-18 V.2 CAM 110818 D3 Reallocation $127,500 William Harris Park Improvement Proj .pdf O-399-18 PROPOSED CABS D3 Reallocation $127,500 William Harris Park Improvement Proj .pdf O-399-18 V.1 102518 D3 Reallocation $127,500 William Harris Park Improvement Proj .pdf ORD 209 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Benson, that this Ordinance be approved. Council Member Hollander spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Welch, Fowler and Butler Enactment No: Ordinance 209-2018 Louisville Metro Government Page 17 Metro Council Action Summary - Final November 8, 2018 55. O-404-18 AN ORDINANCE APPROPRIATING [$9,250] [$10,000] $15,999.77 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: [$8,000] $6,949.77 FROM DISTRICT 3; $2,000 FROM DISTRICTS 20 AND 21;[$1,000 FROM DISTRICT 20;] $500 FROM DISTRICTS 1, 2, 5, 7, AND 16; $300 FROM DISTRICT 26; $250 FROM DISTRICTS 4, 8, 9, 10, 12, 17, 18, 24 AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO UNITED NATIONS ASSOCIATION OF THE UNITED STATES OF AMERICA KENTUCKY DIVISION, LTD. FOR PROGRAMMING EXPENSES ASSOCIATED WITH CONDUCTING THE CONFERENCE ON HUMAN TRAFFICKING AND SEXUAL EXPLOITATION (AS AMENDED). Sponsors:Primary Mary C. Woolridge (D-3), Primary Bill Hollander (D-9), Primary Stuart Benson (R-20), Additional Barbara Sexton Smith (D-4), Additional Rick Blackwell (D-12) and Additional David Yates (D-25) Attachments: O-404-18 V.3 FAM 110818 NDF to United Nations for Human Trafficking Conference.pdf O-404-18 V.2 CAM 103118 NDF to United Nations for Human Trafficking Conference.pdf O-404-18 V.1 102518 NDF to United Nations for Human Trafficking Conference.pdf O-404-18 UNA.pdf O-404-18 UNA_W9.pdf Reply with answers for NDF - Teena Halbig Re_ District 3 - 10_31_18 Appropriations Committee - O-404-18.pdf ORD 210 2018.pdf A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Ordinance be approved. Council Member Rick Blackwell spoke to the item. Enactment No: Ordinance 210-2018 A motion was made by Council Member Woolridge, seconded by Council Member Hamilton, that this Ordinance be amended by: ADD - $250 each from Districts 8, 10, 17, 18 and 24 ADD - $300 from District 26 ADD - $500 each from Districts 1, 2, 5, 7 and 16 ADD - $1,000 from District 20 ADD - $2,000 from District 21 REDUCE - District 3 by $1,050.23, from $8,000 to $6,949.77 for a new grand total allocated of $15,999.77. The motion to amend carried by a voice vote. The motion to approve carried by the following vote and the amended Ordinance passed: Louisville Metro Government Page 18 Metro Council Action Summary - Final November 8, 2018 Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Welch, Fowler and Butler Enactment No: Ordinance 210-2018 A motion was made by Council Member Hamilton, seconded by Council Member Woolridge, that this Ordinance be reconsidered. The motion carried by a voice vote. Council Member Hamilton spoke. Enactment No: Ordinance 210-2018 A motion was made by Council Member Hamilton, seconded by Council Member Benson, that this Ordinance be amended by adding $500 from District 5 and reducing District 3 by $500. The total was not changed. The motion to amend carried by a voice vote. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Welch, Fowler and Butler Enactment No: Ordinance 210-2018 Louisville Metro Government Page 19 Metro Council Action Summary - Final November 8, 2018 56. O-401-18 AN ORDINANCE APPROPRIATING $10,000 $13,444 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 $8,000 FROM DISTRICT 5; $500 FROM DISTRICTS 6, 7, 12, 14, AND 16; $250 FROM DISTRICTS 1, 2, 3, 9, 10, 13, 17, 20, 21, 22, 24; $144 FROM DISTRICT 4; AND $50 FROM DISTRICT 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO EMILY WRIGHT FUND, INC. FOR COSTS ASSOCIATED WITH A MEMORIAL FOR LOUISVILLE METRO POLICE DEPARTMENT FALLEN OFFICER NICK RODMAN (AS AMENDED). Sponsors:Primary Cheri Bryant Hamilton (D-5), Primary Barbara Sexton Smith (D-4), Additional David James (D-6), Additional Angela Leet (R-7), Additional Rick Blackwell (D-12), Additional Vicki Aubrey Welch (D-13), Additional Cindi Fowler (D-14), Additional Scott Reed (R-16), Additional Glen Stuckel (R-17), Additional Robin Engel (R-22) and Additional David Yates (D-25) Attachments: O-404-18 V.3 FAM 110818 NDF to United Nations for Human Trafficking Conference.pdf O-401-18 V.2 CAM 103118 NDF to Emily Wright Fund for Rodman Memorial.pdf O-401-18 V.1 102518 NDF to Emily Wright Fund for Rodman Memorial.pdf O-401-18 EWF.pdf ORD 211 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 211-2018 A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Ordinance be amended by the following: ADD - $250 each from Districts 1, 2, 3, 9, 10, 20, 21 and 24 REDUCE District 5's amount of $10,000 by $2,000 making it a total of $8,000 allocated from District 5. The total amount allocated remained the same at $13,444. The motion to amend carried by a voice vote. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 23 - Green, Shanklin, Woolridge, Sexton Smith, Hamilton, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Welch, Fowler and Butler Enactment No: Ordinance 211-2018 Louisville Metro Government Page 20 Metro Council Action Summary - Final November 8, 2018 57. O-384-18 AN ORDINANCE APPROPRIATING $4,000 $5,500 $7,750 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $250 FROM DISTRICT 3; $500 EACH FROM DISTRICTS 1, AND 6, AND 23; AND $1,000 EACH FROM DISTRICTS 2, 10, 12, AND 20, 21, AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CENTER FOR WOMEN AND FAMILIES, INC. TO PROVIDE FUNDS TO SUPPORT A FULL-TIME SALARY POSITION FOR A CHILD ENGAGEMENT COORDINATOR (AS AMENDED). Sponsors:Primary David James (D-6), Primary Jessica Green (D-1), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Stuart Benson (R-20), Additional James Peden (R-23) and Additional David Yates (D-25) Attachments: O-384-18 V.3 FAM 110818 NDF to Center for Women and Families.pdf O-384-18 V.2 CAM 103118 NDF to Center for Women and Families.pdf O-384-18 V.1 102518 NDF to Center for Women and Families.pdf O-384-18 CWF.pdf ORD 212 2018.pdf A motion was made by Council Member Sexton Smith, seconded by Council Member Woolridge, that this Ordinance be approved. Council Member Blackwell spoke to the item. Enactment No: Ordinance 212-2018 A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Ordinance be amended by adding the following amounts: $250 from District 3 $1,000 each from Districts 2 and 21 The motion to amend carried by a voice vote for a new total amount appropriated of $7,750 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 22 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Welch, Fowler and Butler Absent: 1- Hamilton Enactment No: Ordinance 212-2018 Louisville Metro Government Page 21 Metro Council Action Summary - Final November 8, 2018 58. O-376-18 AN ORDINANCE APPROPRIATING $5,001 $13,500 FROM DISTRICT 21IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $11,500 FROM DISTRICT 21; $1,000 FROM DISTRICT 7; $500 FROM DISTRICT 3; $250 EACH FROM DISTRICTS 2 AND 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HOUSE OF RUTH, INC. FOR THE PURCHASE OF A CARGO VAN (AS AMENDED). Sponsors:Primary Vitalis Lanshima (D-21) Attachments: O-376-18 V.3 FAM 110818 NDF to House of Ruth.pdf O-376-18 V.2 CAM 103118 NDF to House of Ruth.pdf O-376-18 V.1 102518 NDF to House of Ruth.pdf O-376-18 HR_Rev.pdf O-376-18 HR.pdf ORD 213 2018.pdf A motion was made by Council Member Sexton Smith, seconded by Council Member Benson, that this Ordinance be approved. Council Member Blackwell spoke to the item. Enactment No: Ordinance 213-2018 A motion was made by Council Member Woolridge, seconded by Council Member Sexton Smith, that this Ordinance be amended by the following: ADD - $250 each from Districts 2 and 17 ADD - $500 from District 3 ADD - $1,000 from District 7 REDUCE District 21's amount by $2,000. The total amount allocated of $13,500 remained the same. The motion to amend carried by a voice vote. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 22 - Green, Shanklin, Woolridge, Sexton Smith, James, Leet, Coan, Hollander, Mulvihill, Kramer, Blackwell, Reed, Stuckel, Parker, Denton, Benson, Lanshima, Engel, Peden, Flood, Yates and Ackerson Excused: 3- Welch, Fowler and Butler Absent: 1- Hamilton Enactment No: Ordinance 213-2018 Louisville Metro Government Page 22 Metro Council Action Summary - Final November 8, 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 59. O-411-18 AN ORDINANCE APPROPRIATING $[7,500]10,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $[7,500]10,000 FROM DISTRICT 5; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO THE BEECH, INC. WITH $[5,000]7,500 FOR COSTS ASSOCIATED WITH ASSISTING CHILDREN OF THE RUSSELL, SHAWNEE, CHICKASAW, SMOKETOWN, ALGONQUIN, AND OTHER ECONOMICALLY DISENFRANCHISED NEIGHBORHOODS IN LOUISVILLE, KENTUCKY FOR ACADEMIC ENRICHMENT AND SUCCESSFUL TRANSITION INTO POSTSECONDARY EDUCATION AND THE WORKFORCE, AND $2,500 TOWARD THE ESTABLISHMENT OF THE SAMUEL M. PLATO HISTORICAL MARKER WITH THE KENTUCKY HISTORICAL SOCIETY. (AS AMENDED) Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: O-411-18 V.2 FAM 112918 NDF to BEECH.pdf O-411-18 V.1 110818 NDF to BEECH.pdf O-411-18 TB.pdf ORD 218 2018.pdf Enactment No: Ordinance 218-2018 Louisville Metro Government Page 23 Metro Council Action Summary - Final November 8, 2018 60. O-414-18 AN ORDINANCE APPROPRIATING $27,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 EACH FROM DISTRICTS 6, 1, 2, 4, 5, 10, 12, 14, 17, 23 AND 26; $1,500 FROM DISTRICT 20; $1,000 FROM DISTRICT 9; AND $500 EACH FROM DISTRICTS 8, 13, 15, 21, AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKY SHAKESPEARE, INC. FOR COSTS ASSOCIATED WITH THE 2019 MACBETH TOUR. Sponsors:Primary David James (D-6), Primary Jessica Green (D-1), Primary Barbara Shanklin (D-2), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary Brandon Coan (D-8), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15), Primary Glen Stuckel (R-17), Primary Stuart Benson (R-20), Primary Vitalis Lanshima (D-21), Primary James Peden (R-23), Primary David Yates (D-25) and Primary Brent Ackerson (D-26) Attachments: O-414-18 V.1 110818 NDF to KY Shakespeare.pdf O-414-18 KS.pdf ORD 214 2018.pdf Enactment No: Ordinance 214-2018 61. O-427-18 AN ORDINANCE APPROPRIATING $11,324.19 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,774.73 FROM DISTRICTS 7, 16, AND 17 TO SOLID WASTE MANAGEMENT SERVICES TO FUND A COMMUNITY RECYCLING EVENT AT BALLARD HIGH SCHOOL ON OCTOBER 6, 2018. Sponsors:Primary Angela Leet (R-7), Primary Glen Stuckel (R-17) and Primary Scott Reed (R-16) Attachments: O-427-18 V.1 110818 NDF to SWMS.pdf O-427-18 SWMS.pdf ORD 215 2018.pdf Enactment No: Ordinance 215-2018 Louisville Metro Government Page 24 Metro Council Action Summary - Final November 8, 2018 Legislation assigned to BUDGET COMMITTEE 62. O-420-18 AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015 AS PERTAINING TO THE FISCAL YEAR 2015-16 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 029, SERIES 2016 AND AMENDING ORDINANCE NO. 109, SERIES 2018 PERTAINING TO THE FISCAL YEAR 2018-19 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY REALLOCATING $30,677.49 OF COUNCIL DISTRICT 21 CAPITAL FUNDS FOR A NEW CAPITAL PROJECT UNDER PUBLIC WORKS AND ASSETS. Sponsors:Primary Vitalis Lanshima (D-21) Attachments: O-420-18 V.1 110818 30,677.49 D21 3rd St Infra and D21 Colonial Gardens bal to D21 Kenwood Ret Wall.pdf O-420-18 $30,677.49 D21 3rd St Infra and D21 Colonial Gardens bal to D21 Kenwood Ret Wall - ATTACH.pdf ORD 216 2018.pdf Enactment No: Ordinance 216-2018 63. R-199-18 A RESOLUTION AMENDING RESOLUTION NO. 124, SERIES 2017 TO UPDATE AND AMEND THE JEFFERSON COUNTY SHERIFF’S 2018 BUDGET. Sponsors:Primary Bill Hollander (D-9) Attachments: R-199-18 V.1 110818 Amending Jefferson County Sheriff's 2018 Budget.pdf RES 166 2018.pdf Enactment No: Resolution 166-2018 Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 64. R-196-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $50,000 FROM THE NATURE CONSERVANCY FOR A TREE PLANTING INITIATIVE AT WYANDOTTE PARK TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary Marianne Butler (D-15) Attachments: R-196-18 V.1 110818 RES $50,000 FROM THE NATURE CONSERVANCY FOR A TREE PLANTING INITIATIVE AT WYANDOTTE PARK.pdf.pdf R-196-18 ATTACH - $50,000 FROM THE NATURE CONSERVANCY FOR A TREE PLANTING INITIATIVE AT WYANDOTTE PARK TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT.pdf RES 168 2018.pdf Enactment No: Resolution 168-2018 Louisville Metro Government Page 25 Metro Council Action Summary - Final November 8, 2018 65. R-198-18 A RESOLUTION AUTHORIZING THE MAYOR ON BEHALF OF METRO GOVERNMENT TO ACCEPT THE DONATION OF A SECOND CONSERVATION EASEMENT ON PROPERTY OWNED BY DINWIDDIE LAMPTON, III AND HIS WIFE IRENE D. LAMPTON LOCATED ON HALLS HILL ROAD AND COVERED BRIDGE ROAD IN OLDHAM COUNTY, KENTUCKY. Sponsors:Primary Bill Hollander (D-9) Attachments: R-198-18 V.1 110818 Lampton 2nd Conservation Easement.pdf.pdf Deed for Conservation Easement with Lamptons-Halls Hill.pdf Conservation Easement Consent and Limited Subordination Agreement with Lamptons-Halls Hill.pdf RES 169 2018.pdf Enactment No: Resolution 169-2018 Legislation assigned to PLANNING, ZONING AND ANNEXATION COMMITTEE Louisville Metro Government Page 26 Metro Council Action Summary - Final November 8, 2018 66. O-426-18 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 7900 SHELBYVILLE ROAD CONTAINING 22.487 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1014) (AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Louisville Metro Government Page 27 Metro Council Action Summary - Final November 8, 2018 Attachments: O-426-18 V.2 FAM 112918 Rezoning from C1 to C2 at 7900 Shelbyville Rd 18ZONE1014.pdf O-426-18 PROPOSED FAM Zoning at 7900 Shelbyville Rd Top Golf amendments.pdf O-426-18 V.1 110818 Rezoning from C1 to C2 at 7900 Shelbyville Rd 18ZONE1014.pdf 18ZONE1014_Applicant Presentation_1.pdf 18ZONE1014_Applicant Presentation_2.pdf 18ZONE1014_APPLICANT_BUILDING RENDERINGS.pdf 18ZONE1014_APPLICANT_COMPLIANCE STATEMENTS AND JUSTIFICATIONS.pdf 18ZONE1014_APPLICANT_LIGHT FIXTURE TECHNICAL GUIDE.pdf 18ZONE1014_APPLICANT_LIGHTING REPORT ANALYSIS OF EXISTING LIGHTING VERSUS PROPOSED LIGHTING.pdf 18ZONE1014_APPLICANT_LIGHTING WAIVER JUSTIFICATION.PDF 18ZONE1014_APPLICANT_SOUND LEVEL ASSESSMENT FOR THE PROPOSED TOPGOLF AT OXMOOR CENTER.pdf 18ZONE1014_APPLICANT_TRAFFIC IMPACT STUDY.PDF 18ZONE1014_INTERESTED PARTY_CITIZEN EMAILS AND LETTERS RECEIVED ON OR AFTER OCTOBER 1 2018.pdf 18ZONE1014_INTERESTED PARTY_CITIZEN EMAILS AND LETTERS.pdf 18ZONE1014_INTERESTED PARTY_CITY OF HURSTBOURNE OPPOSITION RESOLUTION.pdf 18ZONE1014_INTERESTED PARTY_GREATER LOUISVILLE INC LETTER OF SUPPORT.pdf 18ZONE1014_INTERESTED PARTY_OPPOSITION STATEMENTS OF NON-COMPLIANCE.pdf 18ZONE1014_INTERESTED PARTY_SEN. JULIE RAQUE ADAMS OPPOSITION LETTER.pdf 18ZONE1014_LD&T STAFF REPORT.pdf 18ZONE1014_LDT Minutes_08.09.18.pdf 18ZONE1014_Opposition Presentation_1.pdf 18ZONE1014_Opposition Presentation_2.pdf 18ZONE1014_Opposition Presentation_3.pdf 18ZONE1014_Opposition Presentation_4.pdf 18ZONE1014_Opposition Presentation_5.pdf 18ZONE1014_Opposition Presentation_6.pdf 18ZONE1014_Opposition Presentation_7.pdf 18ZONE1014_PC Minutes_10.01.18.pdf 18ZONE1014_PC Minutes_10.15.18.pdf 18ZONE1014_PC Minutes_10.18.18.pdf 18ZONE1014_Plan_10.18.18.pdf 18ZONE1014_PLANNING COMMISSION STAFF REPORT_100118.pdf Louisville Metro Government Page 28 Metro Council Action Summary - Final November 8, 2018 18ZONE1014_PLANNING COMMISSION STAFF REPORT_ADDENDUM 101518.pdf 18ZONE1014_Pre-App Staff Report_031218.pdf 18ZONE1014_Staff Presentation_100118.pdf 18ZONE1014_Staff Presentation_Addendum_101518.pdf 18ZONE1014_ZONING BOUNDARY AND WRITTEN DESCRIPTION.pdf 18ZONE1014.pdf O-426-18 - Zoning at 7900 Shelbyville Rd Top Golf (AS AMENDED) (11-13-18).pdf ORD 220 2018.pdf Enactment No: Ordinance 220-2018 67. O-429-18 AN ORDINANCE CLOSING AN UNNAMED ALLEY AT 313 SOUTH 18TH STREET AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1017). Sponsors:Primary Madonna Flood (D-24) Attachments: O-429-18 V.1 110818 Closure of an Unnamed Alley at 313 S 18th St 18STREETS1017.pdf O-429-18 V.1 110818 ATTACH Alley Closure Plat 18STREETS1017.pdf 18STREETS1017)staff rpt for LDT and PC.pdf 18STREETS1017_LDT and PC minutes.pdf 18STREETS1017_Plat with legal desc.pdf ORD 217 2018.pdf Enactment No: Ordinance 217-2018 Louisville Metro Government Page 29 Metro Council Action Summary - Final November 8, 2018 68. O-430-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE-FAMILY RESIDENTIAL AND C-2 COMMERCIAL TO M-2 INDUSTRIAL ON PROPERTY LOCATED AT 8325, 8329, AND 8401 NASH ROAD AND 806, 711, 715, 717, 719, 801, 803, AND 805 HAY COURT CONTAINING 3.66 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1041) (AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-430-18 V.2 FAM 112918 Rezoning from R4 & C2 to M2 at 8325-8401 Nash Rd & 711-806 Hay Ct 17ZONE1041.pdf 112918 PROPOSED FAM O-430-18 - Zoning at Nash Road and Hay Court (as amended)(11-20-18).pdf O-430-18 V.1 110818 Rezoning from R4 & C2 to M2 at 8325-8401 Nash Rd & 711-806 Hay Ct 17ZONE1041.pdf 17ZONE1041_PC and LDT Minutes_10.18.18.pdf 17ZONE1041_staff rpts.pdf 17ZONE1041_appl justification stmt.pdf 17ZONE1041_citizen email.pdf 17ZONE1041_legal desc.pdf 17ZONE1041_Plan_10.18.18.pdf 17ZONE1041.pdf ORD 221 2018.pdf Enactment No: Ordinance 221-2018 69. O-431-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 12910 FACTORY LANE CONTAINING 1.29 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1022). Sponsors:Primary Madonna Flood (D-24) Attachments: O-431-18 V.1 110818 Rezoning from R4 to C1 at 12910 Factory Ln 18ZONE1022.pdf 18ZONE1022 & 18STREETS1013_PC Minutes_10.18.18.pdf 18ZONE1022 & 18STREETS1013_LDT Minutes.pdf 18ZONE1022 & 18STREETS1013_staff rpts.pdf 18ZONE1022 & 18STREETS1013_appl justification stmt.pdf 18ZONE1022 & 18STREETS1013_Plan_10.18.18.pdf 18ZONE1022 & 18STREETS1013_st closure legal desc.pdf 18ZONE1022 & 18STREETS1013_zoning legal desc.pdf 18ZONE1022.pdf ORD 222 2018.pdf Louisville Metro Government Page 30 Metro Council Action Summary - Final November 8, 2018 Enactment No: Ordinance 222-2018 70. O-432-18 AN ORDINANCE CLOSING A PORTION OF FACTORY LANE AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1013). Sponsors:Primary Madonna Flood (D-24) Attachments: O-432-18 V.1 110818 Closure of a Portion of Factory Ln 18STREETS1013.pdf O-432-18 V.1 110818 ATTACH Street Closure Plat 18STREETS1013.pdf 18ZONE1022 & 18STREETS1013_PC Minutes_10.18.18.pdf 18ZONE1022 & 18STREETS1013_LDT Minutes.pdf 18ZONE1022 & 18STREETS1013_staff rpts.pdf 18ZONE1022 & 18STREETS1013_appl justification stmt.pdf 18ZONE1022 & 18STREETS1013_Plan_10.18.18.pdf 18ZONE1022 & 18STREETS1013_st closure legal desc.pdf 18ZONE1022 & 18STREETS1013_zoning legal desc.pdf ORD 223 2018.pdf Enactment No: Ordinance 223-2018 Louisville Metro Government Page 31 Metro Council Action Summary - Final November 8, 2018 71. O-436-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 8016 SHEPHERDSVILLE ROAD CONTAINING 16.94 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1027)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-436-18 V.2 CAM 120418 Rezoning from R4 to R6 at 8016 Shepherdsville Rd 16ZONE1027.pdf 16zone1027.pdf O-436-18 V.3 FAM 121318 DRAFT Rezoning from R4 to R6 at 8016 Shepherdsville Rd 16ZONE1027.pdf O-436-18 V.1 110818 Rezoning from R4 to R6 at 8016 Shepherdsville Rd 16ZONE1027.pdf 120418 PROPOSED CAM AMEND O-436-18- Zoning at 8016 Shepherdsville Rd-Unity Place (As Amended)(12-3-18).pdf 16ZONE1027 PC Minutes.pdf 16ZONE1027 Other Minutes.pdf 16ZONE1027 Staff Reports.pdf 16zone1027_Citizen Letters.pdf 16ZONE1027 Legal Description.pdf 16ZONE1027 Finding of Facts.pdf 16ZONE1027 Justification Statement.pdf 16ZONE1027 Letters of Support.pdf 16ZONE1027 Applicant Booklets.pdf 16ZONE1027 Applicant Booklets 2.pdf 16ZONE1027 Approved Plan.pdf Louisville Metro Government Page 32 Metro Council Action Summary - Final November 8, 2018 72. O-437-18 AN ORDINANCE CHANGING THE ZONING FROM R-6 MULTI-FAMILY RESIDENTIAL TO C-R COMMERCIAL-RESIDENTIAL ON PROPERTY LOCATED AT 841 EAST WASHINGTON STREET CONTAINING .065 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1021). Sponsors:Primary Madonna Flood (D-24) Attachments: O-437-18 V.1 110818 Rezoning from R6 to CR at 841 E Washington St 18ZONE1021.pdf 18ZONE1021_appl justification stmt.pdf 18ZONE1021_LDT Minutes_09.13.18.pdf 18ZONE1021_legal desc.pdf 18ZONE1021_PC Minutes_10.18.18.pdf 18ZONE1021_Plan_10.18.18.pdf 18ZONE1021_staff rpts.pdf 18zone1021.pdf ORD 224 2018.pdf Enactment No: Ordinance 224-2018 73. O-438-18 AN ORDINANCE CHANGING THE ZONING FROM R-5 SINGLE FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 1039 ASH STREET CONTAINING .12 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1043). Sponsors:Primary Madonna Flood (D-24) Attachments: O-438-18 V.1 110818 Rezoning from R5 to C1 at 1039 Ash St 18ZONE1043.pdf 18ZONE1043_appl justification stmt.pdf 18ZONE1043_LDT Minutes_09.27.18.pdf 18ZONE1043_legal desc.pdf 18ZONE1043_PC Minutes_10.18.18.pdf 18ZONE1043_Plan_10.18.18.pdf 18ZONE1043_staff rpts.pdf 18ZONE1043.pdf ORD 225 2018.pdf Enactment No: Ordinance 225-2018 Louisville Metro Government Page 33 Metro Council Action Summary - Final November 8, 2018 Legislation assigned to PUBLIC SAFETY COMMITTEE 74. R-197-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $24,999 FROM THE U.S. DEPARTMENT OF JUSTICE FOR THE INTELLECTUAL PROPERTY ENFORCEMENT PROGRAM TO BE ADMINISTERED BY THE DEPARTMENT OF CODES AND REGULATIONS. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-197-18 V.1 110818 Mayor Accept $24,999 Grant from USDOJ for Intellectual Property Enforcement Program.pdf RES 170 2018.pdf Enactment No: Resolution 170-2018 Announcements No announcements were made. Adjournment Without objection, President James adjourned the meeting at 7:49 PM. Louisville Metro Government Page 34 Metro Council Action Summary - Final November 8, 2018 Approval Signatures The above Action Summary has been approved by the Metro Council. __________________________________________ H. Stephen Ott Clerk of the Louisville Metro Council __________________________________________ David James President of the Council __________________________ Date Louisville Metro Government Page 35