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Metro Council

Regular Meeting

Louisville, KY · December 13, 2018

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Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, December 13, 2018 6:00 PM FINAL MC AGENDA - AO 12/13/18 3:45 PM Council Chambers Metro Council Jessica Green (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), Barbara Sexton Smith (D-4), Cheri Bryant Hamilton (D-5), David James (D-6), Angela Leet (R-7), Brandon Coan (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), Cindi Fowler (D-14), Marianne Butler (D-15), Scott Reed (R-16), Glen Stuckel (R-17), Marilyn Parker (R-18), Julie Denton (R-19), Stuart Benson (R-20), Vitalis Lanshima (D-21), Robin Engel (R-22), James Peden (R-23), Madonna Flood (D-24), David Yates (D-25), Brent Ackerson (D-26) President: David James (D-6) Pro-Tem: Cheri Bryant Hamilton (D-5) Metro Council Meeting Agenda - Final December 13, 2018 Call to Order Members Roll Call Addresses to Council 1. ID 18-1920 Addresses to Council - December 13, 2018 Attachments: 121318 Addresses to Council AO 121218.pdf Guests 2. ID 18-1868 Council Member Butler will recognize Barry Barker, Director of TARC, for the 24 years of public service and in honor of his retirement. 3. ID 18-1847 Council Member Blackwell will recognize the Holy Cross HIgh School Cross Country Team for winning the State Championship. 4. ID 18-1888 Council Member Sexton Smith will recognize the Central High School Football Team as the Kentucky High School Athletic Association 2018 Class 3A Champions 5. ID 18-1916 Council Member Ackerson will recognize Tracy Dotson, President of Metro Corrections FOP Lodge #77 as a guest of District 26. Special Proclamation 6. ID 18-1910 Council Member Lanshima will recognize and present a Special Proclamation to the Male High School Football Team for claiming the 2018 Class 6A KHSAA Commonwealth Gridiron Bowl Championship. 7. ID 18-1912 Council Member Lanshima will recognize Coach Scott Davenport and the Bellarmine University Knights, Men's Basketball Team. 8. ID 18-1923 President James will recognize Rev. Charles Elliott, Jr. and present a special proclamation for his work with Jesus and a Job. Recognition of Outgoing Council Members 9. ID 18-1934 Recognition of Outgoing Council Members: Mary C. Woolridge, District 3; Cheri Bryant Hamilton, District 5; Angela Leet, District 7; Vicki Aubrey Welch, District 13; Marianne Butler, District 15; Glen Stuckel, District 17; Julie Denton, District 19 and Vitalis Lanshima, District 21. Council Minutes 10. ID 18-1917 Regular: Metro Council - November 29, 2018 Attachments: 11-29-18 MC Action Summary TENTATIVE.pdf Louisville Metro Government Page 2 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 Committee Minutes 11. ID 18-1942 Regular: Committee of the Whole - November 8, 2018 Attachments: 110818 COW Action Summary TENTATIVE.pdf 12. ID 18-1918 Regular: Committee of the Whole - November 29, 2018 Attachments: 112918 COW Action Summary TENTATIVE.pdf 13. ID 18-1905 Regular: Planning, Zoning and Annexation Committee - December 4, 2018 Attachments: 12.04.18 Planning & Zoning Action Summary - TENTATIVE.pdf 14. ID 18-1909 Regular: Public Works, Facilities, Transportation and Accessibility Committee - December 4, 2018 Attachments: PW, Facilities, Trans & Access 120418.pdf 15. ID 18-1900 Regular: Labor, Economic Development and Contracts - December 4, 2018 Attachments: Labor, Econ. Dev. & Contracts 120418 TENTATIVE.pdf 16. ID 18-1921 Regular: Government Oversight, Audit and Ethics Committee - December 4, 2018 Attachments: 12.04.18 Government Oversight, Audit & Ethics Action Summary - TENTATIVE.pdf 17. ID 18-1901 Regular: Community Affairs and Housing Committee - December 5, 2018 Attachments: Comm. Aff. & Hous. 120518 - TENTATIVE.pdf 18. ID 18-1904 Regular: Public Safety Committee - December 5, 2018 Attachments: 12.05.18 Public Safety Action Summary - TENTATIVE.pdf 19. ID 18-1911 Regular: Appropriations Committee - December 5, 2018 Attachments: Appropriations 120518.pdf 20. ID 18-1902 Special: Budget Committee - December 6, 2018 Attachments: Budget 120618 TENATIVE.pdf 21. ID 18-1903 Regular: Appointments Committee - December 6, 2018 Attachments: 12.06.18 Appointments Action Summary - TENTATIVE.pdf 22. ID 18-1919 Regular: Committee on Committees - December 11, 2018 Attachments: 121118 COC Action Summary TENTATIVE.pdf Louisville Metro Government Page 3 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 Communication From the Mayor 23. ID 18-1914 Fairdale Fire Protection District Board - Barbara Sivells - P.O. Elect (New Appointment). Attachments: APT Fairdale Fire Protection District Board 12.13.18.pdf 24. ID 18-1915 Redevelopment Authority Board - Ann Ramser, William Temple (New Appointments). Attachments: APT Redevelopment Authority Board 12.13.18.pdf Legislation Dies 25. R-206-18 A RESOLUTION PURSUANT TO LOUISVILLE METRO CODE OF ORDINANCES §131.02, URGING THE MAYOR TOWARD COMPASSION BY REFRAINING FROM DISPLACING HOMELESS CITIZENS IN PERIODS OF FRIGID TEMPERATURES THAT THREATEN THEIR HEALTH AND SAFETY (AS AMENDED). Attachments: R-206-18 V.2 CAM 120418 Urging Mayor Refrain from Displacing Homeless in Frigid Temperatures.pdf R-206-18 V.1 112918 Urging Mayor Refrain from Displacing Homeless in Frigid Temperatures.pdf Legislative History 11/29/18 Metro Council assigned to the Government Oversight, Audit and Ethics Committee Action Required By: May 2019 12/4/18 Government Oversight, tabled Audit and Ethics Committee 12/4/18 Government Oversight, amended Audit and Ethics Committee 12/4/18 Government Oversight, recommended for approval Audit and Ethics Committee Special Legislation 26. R-227-18 A RESOLUTION APPROVING THE SCHEDULE OF REGULAR MEETINGS OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT FOR THE CALENDAR YEAR 2019. Sponsors: Primary David James (D-6) Attachments: R-227-18 V.1 121318 Metro Council Meeting Dates for 2019.pdf R-227-18 Copy of 2019 MC Calendar of Reg. Meetings Only - Dec 6 2018 Version.pdf Louisville Metro Government Page 4 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 27. R-226-18 A RESOLUTION AUTHORIZING EARLY FORGIVENESS OF A FORGIVABLE LOAN APPROVED FOR IMPROVEMENTS AT PURITAN APARTMENTS. Sponsors: Primary David James (D-6) Attachments: R-226-18 V.1 121318 Early Forgiveness of Forgivable Loan Putitan Apartments.pdf Consent Calendar Legislation forwarded from APPOINTMENTS COMMITTEE 28. RP120618DC REAPPOINTMENT OF DR. DWAYNE COMPTON TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2021. Attachments: APT Board of Health 11.29.18.pdf Dr. Dwayne Compton 11.26.18.pdf Applicants for Board - Board of Health 11.26.18.pdf Current Board - Board of Health 11.26.18.pdf Legislative History 11/29/18 Metro Council assigned to the Appointments Committee 12/6/18 Appointments Committee recommended for approval 29. AP120618AF APPOINTMENT OF AMANDA FULLER TO THE EXTENSION BOARD. TERM EXPIRES JANUARY 1, 2022. Attachments: APT Extension Board 11.29.18.pdf Amanda Fuller 11.26.18.pdf Applicants for Board - Extension Board 11.26.18.pdf Current Board - Extension Board 11.26.18.pdf Legislative History 11/29/18 Metro Council assigned to the Appointments Committee 12/6/18 Appointments Committee recommended for approval 30. AP120618DV APPOINTMENT OF DONALD VISH TO THE CRIMINAL JUSTICE COMMISSION. TERM EXPIRES DECEMBER 31, 2020. Attachments: APT Criminal Justice Commission 11.29.18.pdf Donald Vish 11.26.18.pdf Applicants for Board - Criminal Justice Commission 11.26.18.pdf Current Board - Criminal Justice Commission 11.26.18.pdf Legislative History 11/29/18 Metro Council assigned to the Appointments Committee 12/6/18 Appointments Committee recommended for approval Louisville Metro Government Page 5 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 31. AP120618CB APPOINTMENT OF CAITLIN BLAIR TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES DECEMBER 13, 2021. Attachments: APT KentuckianaWorks – Greater Louisville Workforce Development Board 11.29.18.pdf Caitlin Blair 11.26.18.pdf Applicants for Kentuckiana Works - Greater Louisville Workforce Development Board 11.26.18.pdf Current Kentuckiana Works - Greater Louisville Workforce Development Board 11.26.18.pdf Legislative History 11/29/18 Metro Council assigned to the Appointments Committee 12/6/18 Appointments Committee recommended for approval 32. RP120618TG REAPPOINTMENT OF TONY GEORGES TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2021. Attachments: APT KentuckianaWorks – Greater Louisville Workforce Development Board 11.29.18.pdf Tony Georges 11.26.18.pdf Applicants for Kentuckiana Works - Greater Louisville Workforce Development Board 11.26.18.pdf Current Kentuckiana Works - Greater Louisville Workforce Development Board 11.26.18.pdf Legislative History 11/29/18 Metro Council assigned to the Appointments Committee 12/6/18 Appointments Committee recommended for approval 33. RP120618TH REAPPOINTMENT OF TAMI HATFIELD-KENNEDY TO THE K KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES DECEMBER 17, 2021. Attachments: APT KentuckianaWorks – Greater Louisville Workforce Development Board 11.29.18.pdf Tami Hatfield-Kennedy 11.26.18.pdf Applicants for Kentuckiana Works - Greater Louisville Workforce Development Board 11.26.18.pdf Current Kentuckiana Works - Greater Louisville Workforce Development Board 11.26.18.pdf Legislative History 11/29/18 Metro Council assigned to the Appointments Committee 12/6/18 Appointments Committee recommended for approval Louisville Metro Government Page 6 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 34. RP120618TQ REAPPOINTMENT OF THOMAS QUICK TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2021. Attachments: APT KentuckianaWorks – Greater Louisville Workforce Development Board 11.29.18.pdf Thomas Quick 11.26.18.pdf Applicants for Kentuckiana Works - Greater Louisville Workforce Development Board 11.26.18.pdf Current Kentuckiana Works - Greater Louisville Workforce Development Board 11.26.18.pdf Legislative History 11/29/18 Metro Council assigned to the Appointments Committee 12/6/18 Appointments Committee recommended for approval Legislation forwarded from APPROPRIATIONS COMMITTEE 35. O-445-18 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO PROJECT ONE, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE PROJECT EARLY EMPLOYMENT AND TRAINING TIME INITIATIVE, AN EMPLOYABILITY SKILLS TRAINING AND SUMMER JOB-SHADOWING/WORK EXPERIENCE PROGRAM. Sponsors: Primary Mary C. Woolridge (D-3) Attachments: O-445-18 V.1 112918 D3 NDF to Project Onedocx.pdf O-445-18 PO.pdf Legislative History 11/29/18 Metro Council assigned to the Appropriations Committee Action Required By: May 2019 12/5/18 Appropriations Committee recommended for approval 36. O-456-18 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 15 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT TO FUND EXPENSES ASSOCIATED WITH LMPD’S PILOT PROGRAM, THE ADDICTION OUTREACH UNIT. Sponsors: Primary Marianne Butler (D-15) Attachments: O-456-18 V.1 112918 D15 NDF to LMPD for pilot program.pdf O-456-18 LMPD.pdf Legislative History 11/29/18 Metro Council assigned to the Appropriations Committee Action Required By: May 2019 12/5/18 Appropriations Committee recommended for approval Louisville Metro Government Page 7 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 37. O-478-18 AN ORDINANCE APPROPRIATING $6,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 EACH FROM DISTRICTS 10 AND 4; AND $500 FROM DISTRICT 8; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO GERMANTOWN MISSION, INC., FOR OPERATING EXPENSES OF THE GERMAN-PARISTOWN NEIGHBORHOOD CENTER. Sponsors: Primary Pat Mulvihill (D-10), Primary Brandon Coan (D-8) and Primary Barbara Sexton Smith (D-4) Attachments: O-478-18 V.1 112918 NDF to Germantown Mission.pdf O-478-18 GM.pdf Legislative History 11/29/18 Metro Council assigned to the Appropriations Committee Action Required By: May 2019 12/5/18 Appropriations Committee recommended for approval Louisville Metro Government Page 8 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 Legislation forwarded from BUDGET COMMITTEE 38. O-453-18 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 FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY TRANSFERRING $14,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 7) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 7) AND BY TRANSFERRING $25,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 7) TO THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 7). Sponsors: Primary Angela Leet (R-7) Attachments: O-453-18 V.1 112918 FY19 D7 NDF $14K to General Ops and D7 NDF $25K to CIF Amend 11 14 18.pdf Legislative History 11/29/18 Metro Council assigned to the Budget Committee Action Required By: May, 2019 12/6/18 Budget Committee recommended for approval 39. O-464-18 AN ORDINANCE AMENDING SECTIONS 32.141 AND 32.171 OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING THE REIMBURSEMENT OF HEALTH INSURANCE. Sponsors: Primary Rick Blackwell (D-12) and Primary Pat Mulvihill (D-10) Attachments: O-464-18 V. 1 112918 Amendment to LMCO 32.141 and 32.171 RE Police and FF Health Insurance (11-19 Legislative History 11/29/18 Metro Council assigned to the Budget Committee Action Required By: May, 2019 12/6/18 Budget Committee recommended for approval 40. O-470-18 AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 AND ORDINANCE NO. 108, SERIES 2018 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL AND FISCAL YEAR 20018-19 OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $5,000 FROM THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 12) TO THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 12) AND BY TRANSFERRING $15,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 12) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 12). Sponsors: Primary Rick Blackwell (D-12) Attachments: O-470-18 V.1 112918 FY19 D12 CIF to D12 NDF to D12 Operations.pdf Legislative History 11/29/18 Metro Council assigned to the Budget Committee Action Required By: May, 2019 12/6/18 Budget Committee recommended for approval Louisville Metro Government Page 9 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 41. R-208-18 A RESOLUTION APPROVING THE JEFFERSON COUNTY CLERK’S 2019 BUDGET. Sponsors: Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11) Attachments: R-208-18 V. 1 112918 Clerk 2019 Budget Resolution.pdf R-208-18 V. 1 112918 ATTACH Clerk 2019 Budget.pdf Legislative History 11/29/18 Metro Council assigned to the Budget Committee Action Required By: May, 2019 12/6/18 Budget Committee recommended for approval 42. R-211-18 A RESOLUTION APPROVING THE JEFFERSON COUNTY SHERIFF’S 2019 BUDGET. Sponsors: Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11) Attachments: R-211-18 V. 1 112918 RESOLUTION APPROVING THE JEFFERSON COUNTY SHERIFF’S 2019 BUDGE R-211-18 V. 1 112918 ATTACH JEFFERSON COUNTY SHERIFF’S 2019 BUDGET.pdf Legislative History 11/29/18 Metro Council assigned to the Budget Committee Action Required By: May, 2019 12/6/18 Budget Committee recommended for approval Legislation forwarded from GOVERNMENT OVERSIGHT, AUDIT AND ETHICS COMMITTEE 43. O-467-18 AN ORDINANCE AMENDING CHAPTER 32 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) TO COMPLY WITH FEDERAL LAW REGARDING METRO EMPLOYEES AND CONTRACTORS WITH ACCESS TO FEDERAL TAX INFORMATION. Sponsors: Primary Bill Hollander (D-9) and Primary David James (D-6) Attachments: O-467-18 V.1 112918 Amending LMCO 32 to Comply with Federal Law for Employees & Contractors with A Legislative History 11/29/18 Metro Council assigned to the Government Oversight, Audit and Ethics Committee Action Required By: May 2019 12/4/18 Government Oversight, recommended for approval Audit and Ethics Committee 44. R-215-18 A RESOLUTION ADOPTING SICK LEAVE BANK AND DIRECT DONATIONS OF LEAVE POLICIES FOR EMPLOYEES OF THE LOUISVILLE/JEFFERSON COUNTY METRO COUNCIL. Sponsors: Primary David James (D-6) Attachments: R-215-18 V.1 112918 SICK LEAVE BANK FOR LMCG.pdf Legislative History Louisville Metro Government Page 10 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 11/29/18 Metro Council assigned to the Government Oversight, Audit and Ethics Committee Action Required By: May 2019 12/4/18 Government Oversight, recommended for approval Audit and Ethics Committee Legislation forwarded from LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE 45. R-201-18 A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (NOVEMBER 8, 2018 TO JUNE 30, 2024) RELATING TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES AFL-CIO, LOCAL 2629 (“AFSCME”), CONCERNING NON-PROBATIONARY, NON-SUPERVISORY REGULAR EMPLOYEES OF METRO PARKS DEPARTMENT MAINTENANCE AND RECREATION UNITS FOR WHOM AFSCME IS RECOGNIZED AS THE EXCLUSIVE BARGAINING REPRESENTATIVE. Sponsors: Primary Marianne Butler (D-15) Attachments: R-201-18 V.1 112918 CBA 2018 between Metro (for Parks) and AFSCME.pdf R-201-18 - ATTACH AFL-CIO, LOCAL 2629 (“AFSCME”), Parks new CBA thru 2024 .pdf Legislative History 11/29/18 Metro Council assigned to the Labor, Economic Development and Contracts Committee Action Required By: May, 2019 12/4/18 Labor, Economic recommended for approval Development and Contracts Committee 46. R-205-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPHW CONCERNING SPECIALIZED PHYSICIAN SERVICES IN THE AREA OF CHEMICAL DEPENDENCY - (DR. MARK JORRISCH, M.D. - $90,000.00). Sponsors: Primary Marianne Butler (D-15) Attachments: R-205-18 V. 1 112918 SPECIALIZED PHYSICIAN SERVICES IN THE AREA OF CHEMICAL DEPENDENC R-205-18 - ATTACH SPECIALIZED PHYSICIAN SERVICES IN THE AREA OF CHEMICAL DEPENDENCY Legislative History 11/29/18 Metro Council assigned to the Labor, Economic Development and Contracts Committee Action Required By: May, 2019 Louisville Metro Government Page 11 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 12/4/18 Labor, Economic recommended for approval Development and Contracts Committee 47. R-210-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR METROSAFE CONCERNING 911 SYSTEM SUPPORT, UPGRADES, MAINTENANCE AND INSTALLATION - (AT&T CORP. - $3,000,000.00). Sponsors: Primary Marianne Butler (D-15) Attachments: R-210-18 V. 1 112918 CONCERNING 911 SYSTEM SUPPORT, UPGRADES, MAINTENANCE AND INSTA R-210-18 ATTACH1 CONTRACT FOR METROSAFE CONCERNING 911 SYSTEM SUPPORT, UPGRADE R-210-18 ATTACH2 CONTRACT FOR METROSAFE CONCERNING 911 SYSTEM SUPPORT, UPGRADE Legislative History 11/29/18 Metro Council assigned to the Labor, Economic Development and Contracts Committee Action Required By: May, 2019 12/4/18 Labor, Economic recommended for approval Development and Contracts Committee Legislation forwarded from PLANNING, ZONING AND ANNEXATION COMMITTEE 48. O-458-18 AN ORDINANCE APPROVING TEXT AMENDMENTS TO THE LAND DEVELOPMENT CODE TO UPDATE REFERENCES TO THE 2040 COMPREHENSIVE PLAN BEING IN LOUISVILLE METRO (CASE NO. 18AMEND1000). Sponsors: Primary Madonna Flood (D-24) Attachments: O-458-18 V. 1 112918 Amendments to LDC to Update References to 2040 Comp Plan 18AMEND1000.pdf 18AMEND1000 PC Minutes.pdf PC_Minutes_04.16.18_SpecialMtg.pdf 18AMEND1000_Attachment 1_Metro Council Ordinance 085 2018.pdf 18AMEND1000_Plan 2040 References_PC_11-15-18.pdf 18AMEND1000_Plan 2040 References_Planning Commission SR.pdf Legislative History 11/29/18 Metro Council assigned to the Government Oversight, Audit and Ethics Committee Action Required By: May 2019 12/4/18 Planning, Zoning and recommended for approval Annexation Committee Louisville Metro Government Page 12 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 49. O-459-18 AN ORDINANCE RE-ADOPTING THE NEIGHBORHOOD PLANS AND AMENDING PLAN 2040 WITH NEIGHBORHOOD PLAN EXECUTIVE SUMMARIES. Sponsors: Primary Madonna Flood (D-24) Attachments: O-459-18 V.1 112918 Readopting Neighborhood Plans & Executive Summaries for Plan 2040 18NEIGHPLA O-459-18 V.1 112918 ATTACH Exhibit A - PC Resolution 18NEIGHPLAN1004.pdf 18NEIGHPLAN1004 PC Minutes.pdf Staff Report 18NEIGHPLAN1004_11-15-18.pdf Legislative History 11/29/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: May 2019 12/4/18 Planning, Zoning and recommended for approval Annexation Committee 50. O-472-18 AN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) SECTIONS 153.01 AND 162, APPENDIX C, WITH RESPECT TO THE REFERENCES TO THE COMPREHENSIVE PLAN. Sponsors: Primary Madonna Flood (D-24) Attachments: O-472-18 V.1 112918 Amending LMCO 153.01 & 162 Appendix C with Respect to Comprehensive Plan.pdf Legislative History 11/29/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: May 2019 12/4/18 Planning, Zoning and recommended for approval Annexation Committee Legislation forwarded from PUBLIC WORKS, FACILITIES, TRANSPORTATION AND ACCESSIBILITY COMMITTEE 51. R-200-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $50,000 OF FUNDING FROM THE CITY OF LYNDON, KENTUCKY FOR THE ORMSBY LANE SIDEWALK PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary Angela Leet (R-7) Attachments: R-200-18 V.1 112918 Funding from Lyndon for Ormsby Lane Sidewalk Project.pdf RES $50,000 City of Lyndon Ormsby Ln sidewalk commitment PWA NOV2018.pdf Legislative History 11/29/18 Metro Council assigned to the Public Works, Facilities, Transportation and Accessibility Committee Action Required By: May 2019 Louisville Metro Government Page 13 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 12/4/18 Public Works, Facilities, recommended for approval Transportation and Accessibility Committee 52. O-477-18 AN ORDINANCE 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 $367,350 OF FEDERAL AND MATCH FUNDS FROM THE BICYCLE INFRASTRUCTURE PROJECT TO THE LOUISVILLE LOOP EASTWOOD SECTION PROJECT UNDER PUBLIC WORKS & ASSETS. Sponsors: Primary Julie Denton (R-19) Attachments: O-477-18 V. 1 112918 $367,350 FY19 Bicycle Infrastr Fed-Match to LL Eastwood Section NOV 2018.pdf 120418 Louisville_Loop_MET ResOrd Projects 2018.pdf Legislative History 11/29/18 Metro Council assigned to the Public Works, Facilities, Transportation and Accessibility Committee Action Required By: May 2019 12/4/18 Public Works, Facilities, recommended for approval Transportation and Accessibility Committee 53. R-212-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $293,880 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE LOUISVILLE LOOP EASTWOOD CUT-OFF TO EASTWOOD REC CENTER PROJECT TO BE ADMINISTERED BY PUBLIC WORKS & ASSETS. Sponsors: Primary Julie Denton (R-19) Attachments: R-212-18 V.1 112918 Funding from KYTC for Loop Eastwood Cutoff to Eastwood Rec Center Project.pdf RES $293,880 KYTC LL Eastwood Cut-off to Eastwood Rec Center Supp#2 ROW PWA NOV2018.pdf 120418 Louisville_Loop_MET ResOrd Projects 2018.pdf Legislative History 11/29/18 Metro Council assigned to the Public Works, Facilities, Transportation and Accessibility Committee Action Required By: May 2019 12/4/18 Public Works, Facilities, recommended for approval Transportation and Accessibility Committee Louisville Metro Government Page 14 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 54. R-213-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $360,000 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE LOUISVILLE LOOP BECKLEY WOODS DRIVE TO EASTWOOD CUT-OFF PROJECT TO BE ADMINISTERED BY PUBLIC WORKS & ASSETS. Sponsors: Primary Julie Denton (R-19) Attachments: R-213-18 V. 1 112918 ORD ACCEPT $360,000 OF ADDITIONAL FUNDING FROM THE COMMONWEALT R-213-18 -ATTACH- ORD ACCEPTING $360,000 OF ADDITIONAL FUNDING FROM THE COMMONWEA 120418 Louisville_Loop_MET ResOrd Projects 2018.pdf Legislative History 11/29/18 Metro Council assigned to the Public Works, Facilities, Transportation and Accessibility Committee Action Required By: May 2019 12/4/18 Public Works, Facilities, recommended for approval Transportation and Accessibility Committee 55. R-216-18 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT AND RECEIVE A STIPEND FROM THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $130,000 TO SUPPORT TECHNICAL OR PROFESSIONAL PLANNING/DATA COLLECTION SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY’S FISCAL YEAR 2019 UNIFIED PLANNING WORK PROGRAM. Sponsors: Primary Pat Mulvihill (D-10) Attachments: R-216-18 V.1 112918 Stipend from KIPDA to Support Tech or Prof Planning Data Collection Services.pdf SKMBT_C284e18112808420.pdf Legislative History 11/29/18 Metro Council assigned to the Public Works, Facilities, Transportation and Accessibility Committee Action Required By: May 2019 12/4/18 Public Works, Facilities, recommended for approval Transportation and Accessibility Committee Louisville Metro Government Page 15 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 Old Business 56. R-214-18 A RESOLUTION HONORING ANTHONY FRENCH, SR. AND MARY RUTH FRENCH BY DEDICATING AMY AVENUE BETWEEN WEST MARKET STREET AND HERMAN STREET TO BE NAMED “ANTHONY FRENCH, SR. AND MARY RUTH FRENCH WAY” IN THEIR HONOR. Sponsors: Primary Cheri Bryant Hamilton (D-5), Additional Barbara Shanklin (D-2) and Additional Mary C. Woolridge (D-3) Attachments: R-214-18 V.1 112918 Honorary Street Sign for Anthony and Ruth French (Corrected 120418).pdf Legislative History 11/29/18 Metro Council assigned to the Community Affairs and Housing Committee Action Required By: May, 2019 12/5/18 Community Affairs and recommended for approval Housing Committee 57. O-451-18 AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 035, SERIES 2018 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 $170,000 $447,000 OF PUBLIC WORKS & ASSETS CAPITAL FUNDS TO NEW PROJECTS UNDER PARKS AND RECREATION AND THE LOUISVILLE ZOO [AS AMENDED]. Sponsors: Primary Angela Leet (R-7) and Primary Glen Stuckel (R-17) Attachments: O-451-18 V. 2 112918 REALLOCATING $170,000 OF PUBLIC WORKS & ASSETS CAPITAL FUNDS TO NEW O-451-18 PROPOSED CAM REALLOCATING $170,000 OF PUBLIC WORKS & ASSETS CAPITAL FUNDS TO O-451-18 PROPOSED CAM REALLOCATING $170,000 OF PUBLIC WORKS & ASSETS CAPITAL FUNDS TO O-451-18 V. 1 112918 REALLOCATING $170,000 OF PUBLIC WORKS & ASSETS CAPITAL FUNDS TO NEW O-451-18 - ATTACH - REALLOCATING $170,000 OF PUBLIC WORKS & ASSETS CAPITAL FUNDS TO NEW Legislative History 11/29/18 Metro Council assigned to the Budget Committee Action Required By: May, 2019 12/6/18 Budget Committee amended 12/6/18 Budget Committee recommended for approval Louisville Metro Government Page 16 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 58. O-466-18 AN ORDINANCE AUTHORIZING YEAR-END OPERATING BUDGET TRANSFERS BETWEEN VARIOUS AGENCIES FOR FISCAL YEAR 2017-2018 AND TO PROVIDE VARIOUS TRANSFERS AS DETAILED HEREIN AND AMENDING ORDINANCE NO. 108, SERIES 2018 RELATING TO THE 2018-2019 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (AS AMENDED). Sponsors: Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11) Attachments: O-466-18 V. 2 112918 FY18 Year End Adjusting Ordinance.pdf O-466-18 PROPOSED CAM FY18 Year End Adjusting Ordinance 120618.pdf O-466-18 PROPOSED CAM FY18 Year End Adjusting Ordinance 120618.docx O-466-18 V. 1 112918 FY18 Year End Adjusting Ordinance.pdf Legislative History 11/29/18 Metro Council assigned to the Budget Committee Action Required By: May, 2019 12/6/18 Budget Committee amended 12/6/18 Budget Committee recommended for approval 59. 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.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- 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 Legislative History Louisville Metro Government Page 17 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 11/8/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: January 9, 2019 11/13/18 Planning, Zoning and held Annexation Committee 12/4/18 Planning, Zoning and amended Annexation Committee 12/4/18 Planning, Zoning and amended Annexation Committee 12/4/18 Planning, Zoning and amended Annexation Committee 12/4/18 Planning, Zoning and recommended for approval Annexation Committee 60. O-449-18 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTIES LOCATED AT 7710 BARDSTOWN ROAD AND 1509 CEDAR CREEK ROAD CONTAINING 2.54 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1020). Sponsors: Primary Madonna Flood (D-24) Attachments: 18ZONE1020.pdf O-449-18 V. 1 112918 Rezoning from C1 to C2 at 7710 Bardstown Rd & 1509 Cedar Creek Rd 18ZONE1020.pd 18ZONE1020 PC Minutes 11.01.18.pdf 18ZONE1020 LDT Minutes 09.27.18.pdf 18ZONE1020 staff rpts.pdf 18ZONE1020 appl justification stmt.pdf 18ZONE1020 appl presentation.pdf 18ZONE1020 legal desc.pdf 18ZONE1020 news article.pdf 18ZONE1020_Plan_11.01.18.pdf Legislative History 11/29/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: February 1, 2019 12/4/18 Planning, Zoning and recommended for approval Annexation Committee Louisville Metro Government Page 18 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 61. O-450-18 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 5401 VALLEY STATION ROAD CONTAINING 0.4861 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1023). Sponsors: Primary Madonna Flood (D-24) Attachments: 18ZONE1023.pdf O-450-18 V. 1 112918 Rezoning from C1 to C2 at 5401 Valley Station Rd 18ZONE1023.pdf 18ZONE1023_PC Minutes_11.01.18.pdf 18ZONE1023_LDT Minutes_09.27.18.pdf 18ZONE1023_staff rpts.pdf 18ZONE1023_appl justification stmt.pdf 18ZONE1023_legal desc.pdf 18ZONE1023_Plan_11.01.18.pdf Legislative History 11/29/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: February 1, 2019 12/4/18 Planning, Zoning and recommended for approval Annexation Committee 62. O-452-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO PEC PLANNED EMPLOYMENT CENTER AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN WORKPLACE ON PROPERTY LOCATED AT 1701 NORTH ENGLISH STATION ROAD CONTAINING 5.2 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1057). Sponsors: Primary Madonna Flood (D-24) Attachments: 18ZONE1057.pdf O-452-18 V. 1 112918 Rezoning from R4 to PEC and Form District from N to SW at 1701 N English Station Rd 1 18ZONE1057_PC Minutes_11.01.18.pdf 18ZONE1057_LDT Minutes_09.27.18.pdf 18ZONE1057_staff rpts.pdf 18ZONE1057_appl booklet.pdf 18ZONE1057_appl justification stmt.pdf 18ZONE1057_citizen emails.pdf 18ZONE1057_legal desc.pdf 18ZONE1057_Plan_11.01.18.pdf Legislative History 11/29/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: February 1, 2019 Louisville Metro Government Page 19 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 12/4/18 Planning, Zoning and recommended for approval Annexation Committee 63. O-455-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO CM COMMERCIAL-MANUFACTURING ON PROPERTIES LOCATED AT 2801 CHAMBERLAIN LANE AND 3014 WINCHESTER ACRES ROAD CONTAINING 9.94 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1058). Sponsors: Primary Madonna Flood (D-24) Attachments: 18ZONE1058.pdf O-455-18 V. 1 112918 Rezoning from R4 to CM at 2801 Chamberlain Ln & 3014 Winchester Acres Rd 18ZONE1 18ZONE1058_PC Minutes_11.01.18.pdf 18ZONE1058_LDT Minutes_10.11.18.pdf 18ZONE1058_staff rpts.pdf 18ZONE1058 New Applicant Justification 11.01.18.pdf 18ZONE1058_applicant presentation.pdf 18ZONE1058_citizen emails.pdf 18ZONE1058_legal desc.pdf 18ZONE1058_Plan_11.01.18.pdf Legislative History 11/29/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: February 1, 2019 12/4/18 Planning, Zoning and recommended for approval Annexation Committee 64. O-457-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO R-5 SINGLE FAMILY RESIDENTIAL ON PROPERTIES LOCATED AT 13501 AND 13505 FACTORY LANE CONTAINING 8.2 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1061). Sponsors: Primary Madonna Flood (D-24) Attachments: 18ZONE1061.pdf O-457-18 V. 1 112918 Rezoning from R4 to R5 at 13501-13505 Factory Ln 18ZONE1061.pdf 18ZONE1061_PC Minutes_11.01.18.pdf 18ZONE1061_LDT MInutes_10.11.18.pdf 18ZONE1061_staff rpts.pdf 18ZONE1061_appl justification stmt.pdf 18ZONE1061_appl presentation.pdf 18ZONE1061_citizen email.pdf 18ZONE1061_legal desc.pdf 18ZONE1061_Plan_11.01.18.pdf Legislative History Louisville Metro Government Page 20 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 11/29/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: February 1, 2019 12/4/18 Planning, Zoning and recommended for approval Annexation Committee 65. O-473-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY AND C-1 COMMERCIAL TO CM COMMERCIAL MANUFACTURING AND CHANGING THE FORM DISTRICT FROM REGIONAL CENTER TO SUBURBAN WORKPLACE ON 19.23 ACRES AND CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON 0.18 ACRES ON PROPERTIES LOCATED AT 6008, 6108, AND 6110 NEW CUT ROAD AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1037). Sponsors: Primary Madonna Flood (D-24) Attachments: 120418 HANDOUT Opposition Letter from Councilor Aubrey Welch.pdf 18zone1037.pdf O-473-18 V.1 112918 Rezoning from R4 & C1 to CM and R4 to C1 and Form District from RC to SW at 6008-61 November 27, 2018 Other Minutes.pdf November 27, 2018 Staff Reports.pdf November 27, 2018 Legal Description.pdf November 27, 2018 Applicant Booklet 2 - Copy.pdf November 27, 2018 Applicant Booklets - Copy.pdf November 27, 2018 Plan.pdf 18ZONE1037 Approved PC Minutes.pdf Legislative History 11/29/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: February 7, 2019 12/4/18 Planning, Zoning and tabled Annexation Committee 12/4/18 Planning, Zoning and recommended for approval Annexation Committee Louisville Metro Government Page 21 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 66. O-474-18 AN ORDINANCE CHANGING THE ZONING FROM R-6 MULTI-FAMILY RESIDENTIAL TO U-N URBAN NEIGHBORHOOD ON PROPERTY LOCATED AT 814 VINE STREET CONTAINING 2.0029 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1062). Sponsors: Primary Madonna Flood (D-24) Attachments: 18ZONE1062.pdf O-474-18 V.1 112918 Rezoning from R6 to UN at 814 Vine St 18ZONE1062.pdf 18ZONE1062 Other Minutes.pdf 18ZONE1062 Staff Reports.pdf 18ZONE1062 Legal Description.pdf 18ZONE1062 Justification Statement.pdf 18ZONE1062 Applicant Renderings.pdf 18ZONEE1062 Development Agreement.pdf 18ZONE1062 Public Materials.pdf 18ZONE1062 Plan.pdf 18ZONE1062 Approved PC Minutes.pdf Legislative History 11/29/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: February 15, 2019 12/4/18 Planning, Zoning and recommended for approval Annexation Committee 67. O-476-18 AN ORDINANCE IMPOSING A TEMPORARY MORATORIUM ON CONDITIONAL USE PERMITS FOR SHORT TERM RENTALS IN RESIDENTIAL ZONING DISTRICTS PENDING THE ADOPTION OF REVISED REGULATIONS. Sponsors: Primary Bill Hollander (D-9), Primary Brandon Coan (D-8) and Primary David James (D-6) Attachments: O-476-18 V.1 112918 Temporary Moratorium on Short Term Rentals in Residential Zoning Districts.pdf Legislative History 11/29/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: May 2019 12/4/18 Planning, Zoning and recommended for approval Annexation Committee 68. CIF120518ZO APPROPRIATING [$115,000] $145,000 FROM DISTRICT 7 CAPITAL O07 INFRASTRUCTURE FUNDS TO THE LOUISVILLE ZOO FOR CONSTRUCTION OF A FULLY ACCESSIBLE PLAYGROUND (AS AMENDED). Sponsors: Primary Angela Leet (R-7) Attachments: CIF120518ZOO07.pdf Legislative History Louisville Metro Government Page 22 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 12/5/18 Appropriations Committee amended 12/5/18 Appropriations Committee approved as amended and sent to the Metro Council 69. O-475-18 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 7 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HONOR FLIGHT BLUEGRASS CHAPTER INC. TO PROVIDE FUNDS FOR ITS CAPITAL PROJECT AND PROGRAM EXPENSES, INCLUDING THE PURCHASE OF WHEELCHAIRS AND A SOUND SYSTEM. Sponsors: Primary Angela Leet (R-7) Attachments: O-475-18 V.1 112918 NDF to Honor Flight Bluegrass Chapter.pdf O-475-18 HFBC.pdf Legislative History 11/29/18 Metro Council assigned to the Appropriations Committee Action Required By: May 2019 12/5/18 Appropriations Committee recommended for approval 70. O-479-18 AN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 EACH FROM DISTRICTS 4 AND 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO YOUNG ADULT DEVELOPMENT IN ACTION, INC. (AKA YOUTHBUILD LOUISVILLE) FOR COSTS ASSOCIATED WITH BUILDING A JOB DEVELOPMENT CENTER AS PART OF THE CAPITAL PROJECT, RISE TOGETHER. Sponsors: Primary Barbara Sexton Smith (D-4) and Primary Glen Stuckel (R-17) Attachments: O-479-18 V.1 112918 NDF to Youthbuild Louisville Capital Proj Rise Together.pdf O-479-18 YB.pdf Legislative History 11/29/18 Metro Council assigned to the Appropriations Committee Action Required By: May 2019 12/5/18 Appropriations Committee recommended for approval 71. O-224-18 AN ORDINANCE CREATING SUBCHAPTER 30.04 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) TO PROVIDE A REPORT TO THE LOUISVILLE/JEFFERSON COUNTY METRO COUNCIL FROM THE MAYOR ON ANY EXPENDITURE OVER $10,000 FOR THE ENTERTAINMENT OF GUESTS AT AN EVENT. Sponsors: Primary Brent Ackerson (D-26) Attachments: O-224-18 PROPOSED FAM 121318 ORDINANCE creating subchapter 30.04 of LMCO for report on Mayor expe O-224-18 V.1 072618 Mayor Rpt Expenditure Over $10k for Event Guests.pdf 103018 HANDOUT - Ackerson.pdf Legislative History Louisville Metro Government Page 23 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 7/26/18 Metro Council assigned to the Government Oversight, Audit and Ethics Committee Action Required By: January 2019 7/31/18 Government Oversight, recommended for approval Audit and Ethics Committee 7/31/18 Government Oversight, tabled Audit and Ethics Committee 8/14/18 Government Oversight, tabled Audit and Ethics Committee 8/28/18 Government Oversight, tabled Audit and Ethics Committee 10/2/18 Government Oversight, tabled Audit and Ethics Committee 10/30/18 Government Oversight, tabled Audit and Ethics Committee 12/4/18 Government Oversight, untabled Audit and Ethics Committee 12/4/18 Government Oversight, amended Audit and Ethics Committee 12/4/18 Government Oversight, recommended for approval Audit and Ethics Committee 72. O-388-18 (Pending a Discharge Petition) AN ORDINANCE AMENDING ORDINANCE NO. 085, SERIES 2018 REGARDING THE EFFECTIVE DATE OF CORNERSTONE 2040. Sponsors: Primary James Peden (R-23) Attachments: O-388-18 V.1 102518 Amending Effective Date of Cornerstone 2040.pdf O-388-18 V.1 102518 ATTACH Comp Plan Amending Effective Date of Cornerstone 2040.pdf Legislative History 10/25/18 Metro Council assigned to the Planning, Zoning and Annexation Committee Action Required By: April 2019 10/30/18 Planning, Zoning and recommended for approval Annexation Committee 10/30/18 Planning, Zoning and tabled Annexation Committee 11/13/18 Planning, Zoning and tabled Annexation Committee 12/4/18 Planning, Zoning and tabled Annexation Committee Louisville Metro Government Page 24 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 New Business Legislation assigned to BUDGET COMMITTEE 73. O-493-18 AN ORDINANCE APPROVING THE MODIFICATION OF THE TERMS OF TWO MORTGAGE LOAN AGREEMENTS BETWEEN NEW DIRECTIONS HOUSING CORPORATION AND LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT FOR BRANDEIS APARTMENTS. Sponsors: Primary David James (D-6) Attachments: O-493-18 V.1 121318 Loan Forgiveness to NDHC - Brandeis Apartments sjm-sd 12-13-18.pdf O-493-18 V.1 121318 ATTACH.pdf Legislation assigned to COMMUNITY AFFAIRS AND HOUSING COMMITTEE 74. R-219-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING IN THE AMOUNT OF $76,000 FROM METRO UNITED WAY TO BE ADMINISTERED BY THE OFFICE OF RESILIENCE AND COMMUNITY SERVICES. Sponsors: Primary Barbara Shanklin (D-2) Attachments: R-219-18 V.1 121318 Res to Accept Funds Metro United Way - Resilience and Community Services.pdf Legislation assigned to HEALTH AND EDUCATION COMMITTEE 75. R-220-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING UP TO $100,000 FROM THE HUMANA FOUNDATION TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH & WELLNESS. Sponsors: Primary Barbara Shanklin (D-2), Additional Brandon Coan (D-8) and Additional David James (D-6) Attachments: R-220-18 V.1 121318 Added Sponsors Accept funding from Humana thru PW&A.pdf R-220-18 V.1 121318 Accept funding from Humana thru PW&A.pdf Legislation assigned to LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE Louisville Metro Government Page 25 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 76. R-217-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS CONCERNING EMPLOYMENT OF THE DIRECTOR OF THE BOARD OF HEALTH AND THE DEPARTMENT OF PUBLIC HEALTH AND WELLNESS - (UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND INFORMATION SERVICES - $123,077.00). Sponsors: Primary Pat Mulvihill (D-10) Attachments: R-217-18 V.1 121318 UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND INFORMATION R-217-18 ATTACH UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND INFORMATION SE 77. R-221-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFFESIONAL SERVICE CONTRACT FOR YOUTH DETENTION SERVICES CONCERNING MENTAL HEALTH AND COMMUNITY REENTRY SUPPORT SERVICES FOR JUVENILES - (UNIVERSITY OF LOUISVILLE - $30,000.00). Sponsors: Primary Pat Mulvihill (D-10) Attachments: R-221-18 V.1 121318 University of Louisville for Mental Health and Community Reentry Support YDS.pdf R-221-18 ATTACH University of Louisville for mental health and community reentry support YDS.pdf Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 78. O-493-18 AN ORDINANCE APPROVING THE MODIFICATION OF THE TERMS OF TWO MORTGAGE LOAN AGREEMENTS BETWEEN NEW DIRECTIONS HOUSING CORPORATION AND LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT FOR BRANDEIS APARTMENTS. Sponsors: Primary David James (D-6) Attachments: O-493-18 V.1 121318 Loan Forgiveness to NDHC - Brandeis Apartments sjm-sd 12-13-18.pdf O-493-18 V.1 121318 ATTACH.pdf 79. R-226-18 A RESOLUTION AUTHORIZING EARLY FORGIVENESS OF A FORGIVABLE LOAN APPROVED FOR IMPROVEMENTS AT PURITAN APARTMENTS. Sponsors: Primary David James (D-6) Attachments: R-226-18 V.1 121318 Early Forgiveness of Forgivable Loan Putitan Apartments.pdf Louisville Metro Government Page 26 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 Legislation assigned to PLANNING, ZONING AND ANNEXATION COMMITTEE 80. O-487-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO OR-3 OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 9101 AND 9104R LANTANA DRIVE CONTAINING 4.45 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1045). Sponsors: Primary Madonna Flood (D-24) Attachments: O-487-18 V.1 121318 Rezoning from R4 to OR3 at 9101-9104R Lantana Dr 18ZONE1045.pdf 18ZONE1045 PC Minutes.pdf 18ZONE1045 Other Minutes.pdf 18ZONE1045 Staff Reports.pdf 18ZONE1045 Legal Description.pdf 18ZONE1045 Applicant Booklet.pdf 18ZONE1045 Justification Statement.pdf 18ZONE1045 Public Materials.pdf 18ZONE1045 Plan.pdf Legislation assigned to PUBLIC SAFETY COMMITTEE 81. R-222-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT THE VICTIMS OF CRIME ACT GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE IN THE AMOUNT OF $50,000 FOR TRAINING AND OPERATING EXPENSES WITHIN THE VICTIM SERVICES UNIT TO BE ADMINISTERED BY THE LOUISVILLE METRO POLICE DEPARTMENT. Sponsors: Primary Jessica Green (D-1) Attachments: R-222-18 V.1 121318 Mayor Accept $50K Victims of Crime Act Grant from USDOJ for Victim Services Unit. Legislation assigned to PUBLIC WORKS, FACILITIES, TRANSPORTATION AND ACCESSIBILITY COMMITTEE 82. R-218-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $305,600 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE HUBBARDS LANE IMPROVEMENT PROJECT TO BE ADMINISTERED BY PUBLIC WORKS & ASSETS. Sponsors: Primary Bill Hollander (D-9) Attachments: R-218-18 V.1 121318 Accept funding from KYTC for Hubbards Ln Improvement Project.pdf RES $305,600 KYTC Hubbards Ln ROW phase supp PWA DEC2018.pdf Louisville Metro Government Page 27 Printed on 12/13/2018 Metro Council Meeting Agenda - Final December 13, 2018 83. O-491-18 AN ORDINANCE REQUIRING ADDITIONAL CONDITIONS BE MET BEFORE A PERMIT MAY BE ISSUED TO CONTRACTORS. Sponsors: Primary Pat Mulvihill (D-10) and Primary Cindi Fowler (D-14) Attachments: O-491-18 V.1 121318 Additional Conditions Before Permit Issued.pdf Announcements Adjournment Louisville Metro Government Page 28 Printed on 12/13/2018