Metro Council
Regular MeetingLouisville, KY · February 7, 2019
Minutes
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Action Summary - Final
Thursday, February 7, 2019
6:00 PM
Council Chambers
Metro Council
Jessica Green (D-1), Barbara Shanklin (D-2), Keisha Dorsey (D-3),
Barbara Sexton Smith (D-4), Donna L. Purvis (D-5), David James (D-6),
Paula McCraney (D-7), Brandon Coan (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10),
Kevin Kramer (R-11), Rick Blackwell (D-12), Mark H. Fox (D-13), Cindi Fowler (D-14),
Kevin Triplett (D-15), Scott Reed (R-16), Markus Winkler (D-17),
Marilyn Parker (R-18), Anthony Piagentini (R-19), Stuart Benson (R-20),
Nicole George (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)
President Pro-Tem: Pat Mulvihill (D-10)
Metro Council Action Summary - Final February 7, 2019
Call to Order
President James called the meeting to order at 6:02 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 Kramer arrived at 6:05 PM and Council Member Flood arrived
at 6:07 PM.
Present: 25 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2),
Council Member Keisha Dorsey (D-3), Council Member Barbara Sexton Smith
(D-4), Council Member Donna L. Purvis (D-5), Council Member David James (D-6),
Council Member Paula McCraney (D-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 Mark H. Fox (D-13), Council Member Cindi Fowler (D-14), Council
Member Kevin Triplett (D-15), Council Member Scott Reed (R-16), Council Member
Markus Winkler (D-17), Council Member Marilyn Parker (R-18), Council Member
Anthony Piagentini (R-19), Council Member Stuart Benson (R-20), Council
Member Nicole George (D-21), Council Member Robin Engel (R-22), Council
Member James Peden (R-23), Council Member Madonna Flood (D-24) and Council
Member Brent Ackerson (D-26)
Excused: 1- Council Member David Yates (D-25)
Support Staff
Sean Dennis and Paul Whitty, Jefferson County Attorney's Office
Joan Scheffer, Department of Information Technology
Clerk(s)
Jess Helton, CKMC
David B. Wagner, CKMC
Lisa Franklin Gray, Assistant Clerk
Addresses to Council
1. ID 19-0182
Addresses to Council for February 7, 2019
Attachments: 020719 Addresses to Council AO 020619.pdf
Russell Greear - Roberts Rules of Order/Abiding by the US and State
Constitution SPOKE
William Nunery - Support Renewable Energy by 2030 (Support #1) SPOKE
Eric Swink - Training for Police, EMS, and Fire Fighters, on how to deal with
individuals with Alzheimer's and Dementia SPOKE
Charles Logan - Youth Concerns NO SHOW
Tim Darst - Renewable Energy (Support #2) SPOKE
Barbara Beckett - Metro Transportation SPOKE
Daniel Cobble - Continuing Bacteria Outbreaks SPOKE
Louisville Metro Government Page 1
Metro Council Action Summary - Final February 7, 2019
President James relinquished the Chair to President Pro-Tem Mulvihill at 6:27 PM.
Special Proclamation
2. ID 19-0152
President James presented a special proclamation to Hans-Peter Gabski, a District 6
constituent, for his dedication to Clariant.
President James resumed the Chair at 6:33 PM.
Council Minutes
A motion was made by Council Member Shanklin, seconded by Council
Member Ackerson, that the Council Minutes be approved. The motion carried
by a voice vote.
3. ID 19-0039
Regular: Metro Council - December 13, 2018
Attachments: 12-13-18 MC Action Summary TENTATIVE.pdf
12-13-18 UNEDITED Transcript.pdf
4. ID 19-0181
Regular: Metro Council Meeting - January 7, 2019
Attachments: 01-07-19 MC Action Summary TENTATIVE.pdf
010719 UNEDITED Transcript.pdf
Committee Minutes
A motion was made by Council Member Shanklin, seconded by Council
Member Fowler, that the following Committee Minutes be approved. The
motion carried by a voice vote.
5. ID 19-0189
Regular: Committee on Committees - December 11, 2018
Attachments: 121118 COC Action Summary TENTATIVE.pdf
6. ID 19-0190
Regular: Committee of the Whole - December 13, 2018
Attachments: 121318 COW Action Summary TENTATIVE.pdf
7. ID 19-0132
Special: Planning and Zoning Committee - January 29, 2019
Attachments: Planning and Zoning Action Summary 01.29.19 - TENTATIVE.pdf
Louisville Metro Government Page 2
Metro Council Action Summary - Final February 7, 2019
8. ID 19-0130
Special: Public Works Committee - January 29, 2019
Attachments: Public Works Action Summary 01.29.19 - TENTATIVE.pdf
9. ID 19-0131
Special: Budget Committee - January 31, 2019
Attachments: Budget Action Summary 01.31.19 - TENTATIVE.pdf
10. ID 19-0191
Special: Committee on Committees - February 5, 2019
Attachments: 020519 COC Action Summary TENTATIVE.pdf
Communication From the Mayor
The Clerk read the following appointment letters into the record. Those
appointments requiring Council approval were assigned to the Government
Accountabilty and Audit Committee.
11. ID 19-0173
Louisville Regional Arena Authority Board - Leslie Geoghegan (New Appointment).
Metro Council approval is not required.
Attachments: APT Louisville Regional Arena Authority Board 02.07.19.pdf
12. ID 19-0174
Louisville Zoo Board - Dave Tummonds (New Appointment). Metro Council approval is
not required.
Attachments: APT Louisville Zoo Board 02.07.19.pdf
13. ID 19-0175
South Floyds Fork Neighborhood Advisory Group - Senator Julie Adams, Bill
Bardenwerper, Juva Barber, Frances Aprile, Pat Dominik, Mike Farmer, Teena Halbig,
Harrell Hurst, Anita Johnson, David Kaelin, Kurt Mason, Shelia Mead, Matt Michaud,
Greg Oakley (New Appointments). Metro Council approval is not required.
Attachments: APT South Floyds Fork Neighborhood Advisory Group 02.07.19.pdf
14. ID 19-0176
Louisville Regional Airport Authority Board - Dale Boden (New Appointment).
Attachments: APT Louisville Regional Airport Authority Board 02.07.19.pdf
15. ID 19-0177
California Neighborhood Advisory Group - Henrietta Dean, Dino Johnson (New
Appointments). Metro Council approval is not required.
Attachments: APT California Neighborhood Advisory Group 02.07.19.pdf
Louisville Metro Government Page 3
Metro Council Action Summary - Final February 7, 2019
16. ID 19-0178
Bowman Field Neighborhood Advisory Group - Patrick MacDonald, Anne Faulls, Mark
Klein, Mayor Rebecca Beld, Dan Mann, John Hayden, Tom Wissinger, Sara Sievert,
Rabbi Michael Wolk, Mayor David Brown, Diane Partridge (New Appointments). Metro
Council approval is not required.
Attachments: APT Bowman Field Neighborhood Advisory Group 02.07.19.pdf
17. ID 19-0179
Extension Board - Lisa Hite (New Appointment).
Attachments: APT Extension Board 02.07.19.pdf
Special Legislation
ID 19-0226
Suspension of Metro Council Rules
A motion was made by Council Member Fowler, seconded by Council Member
Shanklin, to suspend Council Rule 4A.02 regarding Appointments as a standing
committee and place the responsibility of Appointments under the Government
Oversight and Audit Committee. The motion carried by a voice vote.
18. R-021-19
A RESOLUTION APPROVING THE COUNCIL AND COMMITTEE MEETING SCHEDULE
OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT (THE COUNCIL) FOR THE CALENDAR YEAR 2019.
Sponsors:Primary David James (D-6)
Attachments: R-021-19 V.1 020719 MC 2019 Calendar.pdf
R-021-19 V.1 020719 ATTACH A - MC 2019 Calendar.pdf
RES 001 2019.pdf
A motion was made by Council Member Shanklin, seconded by Council
Member Coan, that this Resolution be approved. The motion carried by a voice
vote and the Resolution was adopted.
Enactment No: Resolution 001-2019
Louisville Metro Government Page 4
Metro Council Action Summary - Final February 7, 2019
President James grouped items 19 through 26 and asked the Clerk to read them into the record.
19. OR-001-19
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR BARBARA
WEAKLEY-JONES, M.D. IN HER CAPACITY AS CORONER FOR JEFFERSON COUNTY,
KENTUCKY.
Sponsors:Primary David James (D-6)
Attachments: OR-001-19 V.1 020719 Performance Bond for Coroner Barbara
Weakley Jones.pdf
OR-001-19 V.1 020719 ATTACH Performance Bond for Coroner
Barbara Weakley Jones.pdf
OR 001 2019.pdf
This order was adopted.
Enactment No: Order 001-2019
20. OR-002-19
AN ORDER TO APPROVE A $2,000 FAITHFUL PERFORMANCE BOND FOR EACH
DEPUTY CORONER (AS LISTED) IN THEIR CAPACITY AS JEFFERSON COUNTY
DEPUTY CORONER.
Sponsors:Primary David James (D-6)
Attachments: OR-002-19 V.1 020719 Performance Bond for each Deputy
Coroner.pdf
OR-002-19 V.1 020719 ATTACH Performance Bond for each Deputy
Coroner.pdf
OR 002 2019.pdf
This order was adopted.
Enactment No: Order 002-2019
21. OR-003-19
AN ORDER TO APPROVE A $500,000 FAITHFUL PERFORMANCE BOND FOR
BARBARA A. HOLSCLAW IN HER CAPACITY AS COUNTY CLERK OF JEFFERSON
COUNTY, KENTUCKY.
Sponsors:Primary David James (D-6)
Attachments: OR-003-19 V.1 020719 Performance Bond for County Clerk Bobbie
Holsclaw.pdf
OR-003-19 V.1 020719 ATTACH Performance Bond for County Clerk
Bobbie Holsclaw.pdf
OR 003 2019.pdf
This order was adopted.
Enactment No: Order 003-2019
Louisville Metro Government Page 5
Metro Council Action Summary - Final February 7, 2019
22. OR-004-19
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR QUEENIE
AVERETTE IN HER CAPACITY AS COUNTY JUDGE EXECUTIVE OF JEFFERSON
COUNTY, KENTUCKY.
Sponsors:Primary David James (D-6)
Attachments: OR-004-19 V.1 020719 Performance Bond for Jefferson County Judge
Exec Queenie Averette.pdf
OR-004-19 V.1 020719 ATTACH Performance Bond for Jefferson
County Judge Exec Queenie Averette.pdf
OR 004 2019.pdf
This order was adopted.
Enactment No: Order 004-2019
23. OR-005-19
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR MICHAEL
S. THOMPSON IN HIS CAPACITY AS CONSTABLE OF JEFFERSON COUNTY,
KENTUCKY.
Sponsors:Primary David James (D-6)
Attachments: OR-005-19 V.1 020719 Performance Bond for Constable Michael S.
Thompson.pdf
OR-005-19 V.1 020719 ATTACH Performance Bond for Constable
Michael S. Thompson.pdf
OR 005 2019.pdf
This order was adopted.
Enactment No: Order 005-2019
24. OR-006-19
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR BRUCE
BOGGS IN HIS CAPACITY AS CONSTABLE OF JEFFERSON COUNTY, KENTUCKY.
Sponsors:Primary David James (D-6)
Attachments: OR-006-19 V.1 020719 Performance Bond for Constable Bruce
Boggs.pdf
OR-006-19 V.1 020719 ATTACH Performance Bond for Constable
Bruce Boggs.pdf
OR 006 2019.pdf
This order was adopted.
Enactment No: Order 006-2019
Louisville Metro Government Page 6
Metro Council Action Summary - Final February 7, 2019
25. OR-007-19
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR ANDRE
THOMAS IN HIS CAPACITY AS CONSTABLE OF JEFFERSON COUNTY, KENTUCKY.
Sponsors:Primary David James (D-6)
Attachments: OR-007-19 V.1 020719 Performance Bond for Constable Andre
Thomas.pdf
OR-007-19 V.1 020719 ATTACH Performance Bond for Constable
Andre Thomas.pdf
OR 007 2019.pdf
This order was adopted.
Enactment No: Order 007-2019
26. OR-008-19
AN ORDER TO APPROVE THREE FAITHFUL PERFORMANCE BONDS AND THE
AMOUNTS THEREOF FOR COLONEL JOHN E. AUBREY IN HIS CAPACITY AS SHERIFF
OF JEFFERSON COUNTY, KENTUCKY.
Sponsors:Primary David James (D-6)
Attachments: OR-008-19 V.1 020719 Performance Bonds for Sheriff John Aubrey.pdf
OR-008-19 V.1 020719 ATTACH 1 Performance Bonds for Sheriff John
Aubrey.pdf
OR-008-19 V.1 020719 ATTACH 2 Performance Bonds for Sheriff John
Aubrey.pdf
OR-008-19 V.1 020719 ATTACH 3 Performance Bonds for Sheriff John
Aubrey.pdf
OR 008 2019.pdf
A motion was made by Council Member Fowler, seconded by Council Member
Kramer, that items 19 through 26 be approved. The motion carried by a voice
vote and the Orders were adopted.
Enactment No: Order 008-2019
Louisville Metro Government Page 7
Metro Council Action Summary - Final February 7, 2019
Consent Calendar
Approval of the Consent Agenda
A motion was made by Council Member Hollander, seconded by Council
Member Shanklin, to approve the Consent Agenda. The motion carried by
the following vote:
Yes: 25 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan,
Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler,
Parker, Piagentini, Benson, George, Engel, Peden, Flood and Ackerson
Excused: 1- Yates
Legislation forwarded from BUDGET COMMITTEE
27. O-003-19
AN ORDINANCE AMENDING ORDINANCE NO. 054, SERIES 2016 AND AMENDING
ORDINANCE NO. 115, SERIES 2017 AS PERTAINING TO THE FISCAL YEAR 2017-18
CAPITAL BUDGET AND AMENDING ORDINANCE NO. 109, SERIES 2018 AS
PERTAINING TO THE FISCAL YEAR 2018-2019 CAPITAL BUDGET FOR THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY REALLOCATING
$93,041.51 OF COUNCIL DISTRICT 9 PUBLIC WORKS & ASSETS CAPITAL
PROJECTS FUNDS TO COUNCIL DISTRICT 9 SIDEWALK PROJECTS.
Sponsors:Primary Bill Hollander (D-9)
Attachments: O-003-19 V.1 010719 Amending Capital Budget Ordinances by
Reallocating $91,041.51 from D9 PWA Capital Projects Funds to D9
Sidewalk Projects.pdf
ORD 003 2019.pdf
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 003-2019
Louisville Metro Government Page 8
Metro Council Action Summary - Final February 7, 2019
Legislation forwarded from PLANNING AND ZONING COMMITTEE
28. O-018-19
AN ORDINANCE CLOSING THE 10 FOOT ALLEY EAST OF N. JOHNSON STREET TO
ITS TERMINUS AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1016).
Sponsors:Primary Madonna Flood (D-24)
Attachments: 18STREETS1016.pdf
O-018-19 V.1 010719 Closure of 10' Alley E of N Johnson St
18STREETS1016.pdf
O-018-19 V.1 010719 ATTACH Closure Plat 18STREETS1016.pdf
18STREETS1016_legal desc.pdf
18STREETS1016_Minutes.pdf
18STREETS1016_staff rpts.pdf
ORD 004 2019.pdf
This Ordinance was passed on the Consent Agenda.
Enactment No: Ordinance 004-2019
Legislation forwarded from PUBLIC WORKS COMMITTEE
29. 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
RES 002 2019.pdf
This Resolution was adopted on the Consent Agenda.
Enactment No: Resolution 002-2019
Louisville Metro Government Page 9
Metro Council Action Summary - Final February 7, 2019
Old Business
30. R-008-19
A RESOLUTION REQUESTING THE LOUISVILLE METRO DEPARTMENT OF PUBLIC
WORKS TO DEVELOP A POLICY REGARDING CONSTRUCTION ACTIVITY IN
PRESERVATION DISTRICTS. (AS AMENDED)
Sponsors:Primary David James (D-6)
Attachments: R-008-19 V.2 CAM 012919 Requesting Public Works Develop a
Policy Regarding Construction in Preservation Districts.pdf
R-008-19 V.1 010719 Requesting Public Works Develop a Policy
Regarding Construction in Preservation Districts.pdf
RES 003 2019.pdf
A motion was made by Council Member Fowler, seconded by Council Member
Green, that this Resolution be approved.
Council Member Coan spoke to the item.
The motion carried by a voice vote and the amended Resolution was adopted.
Enactment No: Resolution 003-2019
31. 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
ORD 005 2019.pdf
A motion was made by Council Member Benson, seconded by Council Member
George, 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, Dorsey, Sexton Smith, James, McCraney, Coan, Hollander,
Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Benson,
George, Engel, Peden, Flood and Ackerson
No: 1- Purvis
Present: 1- Piagentini
Excused: 1- Yates
Louisville Metro Government Page 10
Metro Council Action Summary - Final February 7, 2019
Enactment No: Ordinance 005-2019
32. 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: 18zone1045.pdf
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
ORD 006 2019.pdf
A motion was made by Council Member Peden, seconded by Council Member
Shanklin, that this Ordinance be approved.
Council Members Flood and Peden spoke to the item.
The motion carried by the following vote and the Ordinance passed:
Yes: 25 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan,
Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker,
Piagentini, Benson, George, Engel, Peden, Flood and Ackerson
Excused: 1- Yates
Enactment No: Ordinance 006-2019
Louisville Metro Government Page 11
Metro Council Action Summary - Final February 7, 2019
33. O-001-19
AN ORDINANCE APPROVING THE FAIRDALE VILLAGE CENTER NEIGHBORHOOD
PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE
PLAN 2040 COMPREHENSIVE PLAN (CASE NOS. 18NEIGHPLAN1005 &
18NEIGHPLAN1006).
Sponsors:Primary Madonna Flood (D-24)
Attachments: 18NeighPlan10051006.pdf
O-001-19 V.1 010719 Fairdale Village Center Neighborhood Plan
18NEIGHPLAN1005 and 18NEIGHPLAN1006.pdf
18NeighPlan1005 & 1006 Fairdale Village Center Plan Staff Report
Final.pdf
Executive Summary.pdf
Fairdale Village Center-DRAFT20181130.pdf
Fairdale-DRAFT-Cover20181130.pdf
ORD 007 2019.pdf
A motion was made by Council Member Benson, seconded by Council Member
George, that this Ordinance be approved.
Council Members Flood and Fox spoke to the item.
The motion carried by the following vote and the Ordinance passed:
Yes: 25 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan,
Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker,
Piagentini, Benson, George, Engel, Peden, Flood and Ackerson
Excused: 1- Yates
Enactment No: Ordinance 007-2019
Louisville Metro Government Page 12
Metro Council Action Summary - Final February 7, 2019
34. O-019-19
AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO
PRD PLANNED RESIDENTIAL DEVELOPMENT ON PROPERTY LOCATED AT 14706
AND 14714 OLD HENRY ROAD CONTAINING 5.69 ACRES AND BEING IN LOUISVILLE
METRO (CASE NO. 18ZONE1033) (AS AMENDED).
Sponsors:Primary Madonna Flood (D-24)
Attachments: O-019-19 V.2 FAM 020719 Rezoning from R4 to PRD at 14706-14714
Old Henry Rd 18ZONE1033.pdf
O-019-19 V.1 020719 PROPOSED FAM Rezoning from R4 to PRD at
14706-14714 Old Henry Rd 18ZONE1033.pdf
O-019-19 V.1 010719 Rezoning from R4 to PRD at 14706-14714 Old
Henry Rd 18ZONE1033.pdf
18zone1033.pdf
18ZONE1033 PC Minutes.pdf
18ZONE1033 Other Minutes.pdf
18ZONE1033 Staff Reports.pdf
18ZONE1033 Legal Description.pdf
18ZONE1033 Applicant Booklets.pdf
18ZONE1033 Applicant Studies.pdf
18ZONE1033 Justification Statement.pdf
18ZONE1033 Plan.pdf
ORD 008 2019.pdf
A motion was made by Council Member Benson, seconded by Council Member
Shanklin, that this Ordinance be approved.
Council Members Flood and Winkler and Paul Whitty, Jefferson County
Attorney's Office, spoke to the item.
A motion was made by Council Member Peden, seconded by Council Member
Flood, that this Ordinance be amended by adding binding element number 21
which reads as follows:
"21. No later than 180 days after construction activity specifically involving
improvements to the portion of Old Henry Road adjacent to or including the
development site has ceased, pursuant to KYTC Project No. 5-367.20,
applicant/developer shall submit for approval to Louisville Metro Planning and
Design Services a landscape/tree canopy plan whereon the required tree
plantings shall establish a tree canopy of no less than 40% of the development
site, as calculated in Chapter 10 of the Land Development Code. The
cessation of construction activity referred to herein shall be confirmed by KYTC
in writing (email correspondence is sufficient)."
The motion to amend carried by a voice vote.
Enactment No: Ordinance 008-2019
Louisville Metro Government Page 13
Metro Council Action Summary - Final February 7, 2019
A motion was made by Council Member Peden, seconded by Council Member
Piagentini, that this Ordinance be amended by adding binding element
number 22 which reads as follows:
"22. Amendments to binding elements shall require the Louisville Metro
Council’s approval."
The motion to amend carried by a voice vote.
Enactment No: Ordinance 008-2019
The motion to approve carried by the following vote and the amended
Ordinance passed:
Yes: 20 - Green, Shanklin, Sexton Smith, Purvis, James, McCraney, Coan, Hollander,
Mulvihill, Kramer, Blackwell, Fowler, Triplett, Reed, Parker, Benson, George, Engel,
Flood and Ackerson
No: 5- Dorsey, Fox, Winkler, Piagentini and Peden
Excused: 1- Yates
Enactment No: Ordinance 008-2019
35. O-020-19
AN ORDINANCE CHANGING THE ZONING FROM R-6 AND R-7 RESIDENTIAL
MULTI-FAMILY AND C-M COMMERCIAL MANUFACTURING TO R-8A RESIDENTIAL
MULTI-FAMILY ON PROPERTY LOCATED AT 1043, 1045 AND 1051 E. WASHINGTON
STREET AND PARCEL 019G02150000 CONTAINING 0.49 ACRES AND BEING IN
LOUISVILLE METRO (CASE NO. 18ZONE1035).
Sponsors:Primary Madonna Flood (D-24)
Attachments: 18zone1035.pdf
O-020-19 V.1 010719 Rezoning from R6-R7-CM to R8A at 1043-1051
E Washington St and Parcel ID 019G02150000 18ZONE1035.pdf
18ZONE1035_PC Minutes.pdf
18ZONE1035_LDT Minutes.pdf
18ZONE1035_legal desc.pdf
18ZONE1035_news article.pdf
18ZONE1035_staff rpts.pdf
18ZONE1035_Stmt of Compliance.pdf
18zone1035_Plan.pdf
ORD 009 2019.pdf
A motion was made by Council Member Benson, seconded by Council Member
Shanklin, that this Ordinance be approved.
Council Members Flood and Sexton Smith spoke to the item.
The motion carried by the following vote and the Ordinance passed:
Louisville Metro Government Page 14
Metro Council Action Summary - Final February 7, 2019
Yes: 25 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan,
Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker,
Piagentini, Benson, George, Engel, Peden, Flood and Ackerson
Excused: 1- Yates
Enactment No: Ordinance 009-2019
36. O-021-19
AN ORDINANCE CHANGING THE ZONING FROM PEC PLANNED EMPLOYMENT
CENTER TO OR-1 OFFICE RESIDENTIAL ON PROPERTY LOCATED AT 11700
INTERCHANGE DRIVE CONTAINING 5.526 ACRES AND BEING IN LOUISVILLE METRO
(CASE NO. 18ZONE1032) (AS AMENDED).
Sponsors:Primary Madonna Flood (D-24)
Attachments: O-021-19 V.2 FAM 022119 Zoning at 11700 Interchange Drive.pdf
O-021-19 PROPOSED FAM Zoning at 11700 Interchange Drive (as
amended)(2-18-19).pdf
18zone1032.pdf
O-021-19 V.1 010719 Rezoning from PEC to OR1 at 11700
Interchange Dr 18ZONE1032.pdf
18ZONE1032_PC Minutes.pdf
18ZONE1032_LDT Minutes.pdf
18ZONE1032_legal desc.pdf
18ZONE1032_Plan.pdf
18ZONE1032_staff rpts.pdf
18ZONE1032_Stmt of Compliance.pdf
A motion was made by Council Member George, seconded by Council Member
Peden, that this Ordinance be approved.
Council Members Flood and Fox and Paul Whitty, Jefferson County Attorney's
Office, spoke to the item.
Enactment No: Ordinance 014-2019
A motion was made by Council Member Fox, seconded by Council Member
Flood, that this Ordinance be tabled. The motion to table carried by a voice
vote.
Enactment No: Ordinance 014-2019
Louisville Metro Government Page 15
Metro Council Action Summary - Final February 7, 2019
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
37. O-034-19
AN ORDINANCE APPROPRIATING $19,665 FROM DISTRICT 1 NEIGHBORHOOD
DEVELOPMENT FUNDS TO THE CRIMINAL JUSTICE COMMISSION FOR
PROGRAMMING NEEDS OF THE OPPORTUNITY NETWORK.
Sponsors:Primary Jessica Green (D-1)
Attachments: O-034-19 V.1 020719 D1 NDF to Criminal Justice Commission.pdf
O-034-19 CJC.pdf
Enactment No: Ordinance 010-2019
38. O-036-19
AN ORDINANCE APPROPRIATING $46,000 FROM NEIGHBORHOOD
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $28,000 FROM DISTRICT
23; $12,000 FROM DISTRICT 24; AND $6,000 FROM DISTRICT 13; TO METRO
PARKS FOR THE 2019 FRIDAYFEST CONCERT SERIES AT HIGHVIEW PARK.
Sponsors:Primary James Peden (R-23), Primary Madonna Flood (D-24) and Primary Mark H.
Fox (D-13)
Attachments: O-036-19 V.1 020719 NDF to Metro Parks for FridayFest.pdf
SKMBT_28319012915560.pdf
Enactment No: Ordinance 011-2019
39. O-041-19
AN ORDINANCE AMENDING ORDINANCE NO. 215, SERIES 2018 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 HELD AT
BALLARD HIGH SCHOOL ON OCTOBER 6, 2018 TO A NEW TOTAL OF $22,252.35
WITH EACH OF THE AFOREMENTIONED DISTRICTS CONTRIBUTING THE NEW
AMOUNT OF $7,417.45.
Sponsors:Primary Scott Reed (R-16), Primary Markus Winkler (D-17) and Primary Paula
McCraney (D-7)
Attachments: O-041-19 V.1 020719 NDF amendment to SWMS Ballard Recyling
Event.pdf
Ballard Recycling Amend Ordinance.pdf
Enactment No: Ordinance 012-2019
Louisville Metro Government Page 16
Metro Council Action Summary - Final February 7, 2019
40. O-043-19
AN ORDINANCE APPROPRIATING [$13,750]$18,250 FROM NEIGHBORHOOD
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $8,000 FROM DISTRICT 14;
$2,000 FROM DISTRICT 9; $1,000 EACH FROM DISTRICTS 1, [AND] 13, 15, AND 24;
$500 EACH FROM DISTRICTS 2, 3, 4, 7, 10, 12, AND 21; $250 FROM DISTRICTS 8, 11,
AND 19; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE
ASSET BUILDING COALITION, INC. FOR OPERATING EXPENSES ASSOCIATED
WITH COORDINATING THE VOLUNTEER INCOME TAX ASSISTANCE PROGRAM
(VITA) (AS AMENDED).
Sponsors:Primary Cindi Fowler (D-14), Primary Jessica Green (D-1), Primary Paula
McCraney (D-7), Primary Brandon Coan (D-8), Primary Bill Hollander (D-9),
Primary Pat Mulvihill (D-10), Primary Mark H. Fox (D-13) and Primary Nicole
George (D-21)
Attachments: O-043-19 V.2 FAM 022119 NDF to Louisville Asset Building Coalition
for VITA.pdf
O-043-19 V.1 020719 NDF to Louisville Asset Building Coalition for
VITA.pdf
O-043-19 LABC.pdf
Enactment No: Ordinance 020-2019
41. O-047-19
AN ORDINANCE APPROPRIATING [$40,000]$42,750 FROM NEIGHBORHOOD
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $25,000 FROM DISTRICT
19; [AND] $5,000 EACH FROM DISTRICTS 17, 18, AND 20; $750 FROM DISTRICT 16;
$500 EACH FROM DISTRICTS 2, 22, AND 23; AND $250 EACH FROM DISTRICTS 11
AND 14; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JEFFERSON
COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE EASTERN HIGH
SCHOOL TRACK 400M RENOVATION PROJECT (AS AMENDED).
Sponsors:Primary Anthony Piagentini (R-19), Primary Markus Winkler (D-17), Primary
Marilyn Parker (R-18), Primary Stuart Benson (R-20), Additional Robin Engel
(R-22), Additional Cindi Fowler (D-14), Additional Kevin Kramer (R-11), Additional
James Peden (R-23), Additional Scott Reed (R-16) and Additional Barbara
Shanklin (D-2)
Attachments: O-047-19 V.2 FAM 022119 NDF to JCPEF for Eastern HS Track
Renovation.pdf
O-047-19 V.1 020719 NDF to JCPEF for Eastern HS Track
Renovation.pdf
O-047-19 JCPEF.pdf
Colored Map by Zip Code
D17 Signature Email
Enactment No: Ordinance 021-2019
Legislation assigned to BUDGET COMMITTEE
Louisville Metro Government Page 17
Metro Council Action Summary - Final February 7, 2019
42. O-038-19
AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES 110.01
REGARDING THE DEFINITION OF INTERNAL REVENUE CODE.
Sponsors:Primary Bill Hollander (D-9)
Attachments: O-038-19 V.1 020719 Amend LMCO 110.01 Definition of Internal
Revenue Code.pdf
Enactment No: Ordinance 013-2019
Louisville Metro Government Page 18
Metro Council Action Summary - Final February 7, 2019
Legislation assigned to COMMUNITY AFFAIRS COMMITTEE
43. R-018-19
A RESOLUTION HONORING HERB FINK BY DEDICATING LEE STREET BETWEEN
SECOND AND THIRD STREETS AS “HERB FINK WAY” IN HIS HONOR.
Sponsors:Primary David James (D-6)
Attachments: R-018-19 V.1 020719 RESOLUTION HONORING HERB FINK.pdf
Enactment No: Resolution 005-2019
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE
44. R-011-19
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR LOUISVILLE
METRO PUBLIC HEALTH AND WELLNESS CONCERNING DATA COLLECTION AND
REPORTING SERVICES TO SUPPORT THE STATE-MANDATED USE OF
KENTUCKY’S PATIENT SERVICES REPORTING SYSTEM AND ITS
ENVIRONMENTAL HEALTH MANAGEMENT INFORMATION SYSTEM - (CUSTOM
DATA PROCESSING,
INC. - $71,000.00).
Sponsors:Primary Pat Mulvihill (D-10)
Attachments: R-011-19 V.1 020719 Res CUSTOM DATA PROCESSING.pdf
R-011-19 ATTACH Res CUSTOM DATA PROCESSING.pdf
Enactment No: Resolution 010-2019
45. R-012-19
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR METRO
ANIMAL SERVICES CONCERNING CARE AND MANAGEMENT OF COMMUNITY
CATS (ALLEY CAT ADVOCATES, INC. - $50,000.00).
Sponsors:Primary Pat Mulvihill (D-10)
Attachments: R-012-19 V.1 020719 Res Animal Services - Contract -Alley Cat
Advocates Inc Resolution .pdf
R-012-19 ATTACH Res Animal Services - Contract - Alley Cat
Advocates.pdf
Enactment No: Resolution 011-2019
Louisville Metro Government Page 19
Metro Council Action Summary - Final February 7, 2019
46. R-013-19
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 THE RETENTION OF AN ACADEMIC HEALTH
COORDINATOR - (UNIVERSITY OF LOUISVILLE - $87,380.00).
Sponsors:Primary Pat Mulvihill (D-10)
Attachments: R-013-19 V.1 020719 Res RETENTION OF AN ACADEMIC HEALTH
COORDINATOR - (UNIVERSITY OF LOUISVILLE - $87,380.00).pdf
R-013-19 ATTACH Res RETENTION OF AN ACADEMIC HEALTH
COORDINATOR - (UNIVERSITY OF LOUISVILLE - $87,380.00).pdf
Enactment No: Resolution 012-2019
47. R-014-19
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 ITS EMPLOYMENT OF A LABORATORY DIRECTOR -
(UNIVERSITY OF LOUISVILLE - $51,078.60).
Sponsors:Primary Pat Mulvihill (D-10)
Attachments: R-014-19 V.1 020719 Res LMPHW CONCERNING ITS
EMPLOYMENT OF A LABORATORY DIRECTOR - (UNIVERSITY OF
LOUISVILLE - $51,078.60).pdf
R-014-19 ATTACH Res LMPHW CONCERNING ITS EMPLOYMENT
OF A LABORATORY DIRECTOR - (UNIVERSITY OF LOUISVILLE -
$51,078.60).pdf
Enactment No: Resolution 013-2019
48. R-016-19
A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO
ISOPURE, CORP. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED
AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.
Sponsors:Primary David Yates (D-25)
Attachments: R-016-19 V.1 020719 Incentives to Isopure Corp.pdf
R-016-19 V.1 020719 ATTACH Incentives to Isopure Corp KEDFA
Prelim Board Summary.pdf
R-016-19 V.1 020719 ATTACH Incentives to Isopure Corp Mayor
Support Letter.pdf
Enactment No: Resolution 014-2019
Louisville Metro Government Page 20
Metro Council Action Summary - Final February 7, 2019
49. R-017-19
A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO ZOELLER
COMPANY AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.
Sponsors:Primary David Yates (D-25)
Attachments: R-017-19 V.1 020719 Res GRANTING OF LOCAL INCENTIVES TO
ZOELLER COMPANY.pdf
R-017-19 ATTACH Res GRANTING OF LOCAL INCENTIVES TO
ZOELLER COMPANY.pdf
Enactment No: Resolution 015-2019
50. R-019-19
A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
AUTHORIZING THE APPOINTMENT OF PNC CAPITAL MARKETS LLC AS A
CO-REMARKETING AGENT FOR THE $128,000,000 OUTSTANDING PRINCIPAL
AMOUNT OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT,
KENTUCKY, POLLUTION CONTROL REVENUE BONDS, 2003 SERIES A
(LOUISVILLE GAS AND ELECTRIC COMPANY PROJECT); AUTHORIZING THE
EXECUTION AND DELIVERY OF A LETTER AGREEMENT IN CONNECTION WITH
THE REMARKETING OF THE $40,000,000 OUTSTANDING PRINCIPAL AMOUNT OF
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY,
POLLUTION CONTROL REVENUE BONDS, 2005 SERIES A (LOUISVILLE GAS AND
ELECTRIC COMPANY PROJECT); AND TAKING OTHER ACTIONS RELATED TO
THE REMARKETING OF THE ABOVE-IDENTIFIED BONDS
Sponsors:Primary David Yates (D-25)
Attachments: R-019-19 V.1 020719 Remarketing of LG&E Pollution Control Rvenue
Bonds.pdf
R-019-19 V.1 020719 ATTACH Letter Agreement Remarketing of
LG&E Pollution Control Rvenue Bonds.pdf
Enactment No: Resolution 018-2019
Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE
Louisville Metro Government Page 21
Metro Council Action Summary - Final February 7, 2019
51. O-052-19
AN ORDINANCE AMENDING CHAPTER 42 OF THE LOUISVILLE METRO CODE OF
ORDINANCES (“LMCO”) BY CREATING A NEW SECTION REGARDING MAJOR
CHANGES TO ANY METRO-OWNED PARK AND REMOVING REGULATION OF
METRO-OWNED PARKS FROM THE SUBSECTION ON GOLF COURSES (AS
AMENDED).
Sponsors:Primary Cindi Fowler (D-14)
Attachments: O-052-19 V.2 CAM 022819 AMENDING LMCO 42 REGARDING
METRO PARKS AND GOLF COURSES.pdf
O-052-19 V.1 020719 ORD AMENDING LMCO 42 REGARDING
METRO PARKS AND GOLF COURSES.pdf
Enactment No: Ordinance 027-2019
Louisville Metro Government Page 22
Metro Council Action Summary - Final February 7, 2019
Legislation assigned to PLANNING AND ZONING COMMITTEE
52. O-024-19
AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY
TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 2516 S. 4TH STREET
CONTAINING 0.15 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.
18ZONE1042).
Sponsors:Primary Madonna Flood (D-24)
Attachments: 18zone1042.pdf
O-024-19 V.1 020719 Rezoning from R6 to C1 at 2516 S 4th St
18ZONE1042.pdf
18ZONE1042_PC Minutes.pdf
18ZONE1042_LDT Minutes.pdf
18ZONE1042_staff rpts.pdf
18ZONE1042_appl justification stmt.pdf
18ZONE1042_legal desc.pdf
18ZONE1042_news article.pdf
18ZONE1042_Plan_12.20.18.pdf
Enactment No: Ordinance 015-2019
53. O-025-19
AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY
TO PRD PLANNED RESIDENTIAL DEVELOPMENT ON PROPERTY LOCATED AT
4115-4117 TAYLORSVILLE ROAD CONTAINING 3.1 ACRES AND BEING IN
LOUISVILLE METRO (CASE NO. 18ZONE1048).
Sponsors:Primary Madonna Flood (D-24)
Attachments: 18ZONE1048.pdf
O-025-19 V.1 020719 Rezoning from R4 to PRD at 4115-4117
Taylorsville Rd 18ZONE1048.pdf
18ZONE1048_PC Minutes_12.20.18.pdf
18ZONE1048_LDT Minutes_11.29.18.pdf
18ZONE1048_staff rpts.pdf
18ZONE1048_Appl Booklet.pdf
18ZONE1048_Appl Justification stmt.pdf
18ZONE1048_citizen emails.pdf
18ZONE1048_legal desc.pdf
18ZONE1048_Plan_12.20.18.pdf
Enactment No: Ordinance 016-2019
Louisville Metro Government Page 23
Metro Council Action Summary - Final February 7, 2019
54. O-029-19
AN ORDINANCE CHANGING THE ZONING FROM R-4 AND R-5 RESIDENTIAL
SINGLE FAMILY AND M-2 INDUSTRIAL TO C-1 COMMERCIAL ON 2.083 ACRES AND
CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN
MARKETPLACE CORRIDOR ON 1.484 ACRES ON PROPERTY LOCATED AT
4734-4740 DIXIE HIGHWAY AND 1805-1807 KINGSFORD DRIVE AND BEING IN
LOUISVILLE METRO (CASE NO. 18ZONE1053) (AS AMENDED).
Sponsors:Primary Madonna Flood (D-24)
Attachments: O-029-19 V.2 CAM 021219 Rezoning from R4, R5, & M2 to C1 and
FD Change from N to SMC at 4734-4740 Dixie Hwy & 1805-1807
Kingsford Dr 18ZONE1053.pdf
O-029-19 PROPOSED CAM 021219 Zoning at 4734-4740 Dixie Hwy
and 1805-1807 Kingsford Dr (As Amended)(2-11-19).pdf
18ZONE1053.pdf
O-029-19 V.1 020719 Rezoning from R4, R5, & M2 to C1 and FD
Change from N to SMC at 4734-4740 Dixie Hwy & 1805-1807
Kingsford Dr 18ZONE1053.pdf
18ZONE1053 Approved Plan.pdf
18ZONE1053 Justification Statement.pdf
18ZONE1053 Legal Description.pdf
18ZONE1053 Other Mins.pdf
18ZONE1053 PC Mins.pdf
18ZONE1053 Staff Reports.pdf
Enactment No: Ordinance 017-2019
Louisville Metro Government Page 24
Metro Council Action Summary - Final February 7, 2019
55. O-030-19
AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY
TO C-1 COMMERCIAL AND CM COMMERCIAL MANUFACTURING AND CHANGING
THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN MARKETPLACE
CORRIDOR ON PROPERTY LOCATED AT 8319 AND 8323 PRESTON HIGHWAY
CONTAINING 28,500.19 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE
NO. 17ZONE1067).
Sponsors:Primary Madonna Flood (D-24)
Attachments: 17ZONE1067.pdf
O-030-19 V.1 020719 Rezoning from R4 to C1 & CM and FD Change
from N to SMC at 8319-8323 Preston Hwy 17ZONE1067.pdf
17ZONE1067 Approved Plan.pdf
17ZONE1067 Justification Statement.pdf
17ZONE1067 Legal Description.pdf
17ZONE1067 Other Minutes.pdf
17ZONE1067 PC Minutes.pdf
17ZONE1067 Staff Reports.pdf
Enactment No: Ordinance 018-2019
56. O-031-19
AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY
AND OR-2 OFFICE/RESIDENTIAL TO PRD PLANNED RESIDENTIAL DEVELOPMENT
AND OR-2 OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 4229
TAYLORSVILLE ROAD CONTAINING 5.146 ACRES AND BEING IN LOUISVILLE
METRO (CASE NO. 18ZONE1068).
Sponsors:Primary Madonna Flood (D-24)
Attachments: 18ZONE1068.pdf
O-031-19 V.1 020719 Rezoning from R4 & OR2 to PRD & OR2 at
4229 Taylorsville Rd 18ZONE1068.pdf
18ZONE1068 Applicant Booklets.pdf
18ZONE1068 Approved Plan.pdf
18ZONE1068 Finding of Fact.pdf
18ZONE1068 Justification Statement.pdf
18ZONE1068 Legal Description.pdf
18ZONE1068 Other Minutes.pdf
18ZONE1068 PC Minutes.pdf
18ZONE1068 Public Materials.pdf
18ZONE1068 Staff Reports.pdf
Enactment No: Ordinance 019-2019
Louisville Metro Government Page 25
Metro Council Action Summary - Final February 7, 2019
57. R-020-19
A RESOLUTION REQUESTING THE LOUISVILLE METRO DEPARTMENT OF
PLANNING AND DESIGN SERVICES TO REVIEW THE LAND DEVELOPMENT CODE
AND MAKE RECOMMENDATIONS REGARDING THE VARIOUS FORMS OF
TEMPORARY HOUSING IN RESIDENTIAL ZONING DISTRICTS.
Sponsors:Primary David James (D-6)
Attachments: R-020-19 V.1 020719 Request PDS Review LDC for Temporary
Housing in Residential Zones.pdf
Enactment No: Resolution 016-2019
Legislation assigned to PUBLIC WORKS COMMITTEE
58. O-046-19
AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES § 76.03
REGARDING TRUCK TRAFFIC RESTRICTIONS ON CERTAIN STREETS.
Sponsors:Primary Brandon Coan (D-8)
Attachments: O-046-19 V.1 020719 AMEND LMCO § 76.03 TRUCK TRAFFIC
RESTRICTIONS ON CERTAIN STREETS.pdf
Louisville Metro Government Page 26
Metro Council Action Summary - Final February 7, 2019
Announcements
There were no announcements.
Adjournment
Without objection, President James adjourned the meeting at 7:19 PM.
Louisville Metro Government Page 27
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Thursday, February 7, 2019
6:00 PM
FINAL MC AGENDA - AO 02-07-19 3:00 PM
Council Chambers
Metro Council
Jessica Green (D-1), Barbara Shanklin (D-2), Keisha Dorsey (D-3),
Barbara Sexton Smith (D-4), Donna Purvis (D-5), David James (D-6),
Paula McCraney (D-7), Brandon Coan (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10),
Kevin Kramer (R-11), Rick Blackwell (D-12), Mark H. Fox (D-13), Cindi Fowler (D-14),
Kevin Triplett (D-15), Scott Reed (R-16), Markus Winkler (D-17),
Marilyn Parker (R-18), Anthony Piagentini (R-19), Stuart Benson (R-20),
Nicole George (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: Pat Mulvihill (D-10)
Metro Council Meeting Agenda - Final February 7, 2019
Call to Order
Members Roll Call
Addresses to Council
1. ID 19-0182 Addresses to Council for February 7, 2019
Attachments: 020719 Addresses to Council AO 020619.pdf
Special Proclamation
2. ID 19-0152 President James will present a special proclamation to Hans-Peter
Gabski, a District 6 constituent, for his dedication to Clariant.
Council Minutes
3. ID 19-0039 Regular: Metro Council - December 13, 2018
Attachments: 12-13-18 MC Action Summary TENTATIVE.pdf
4. ID 19-0181 Regular: Metro Council Meeting - January 7, 2019
Attachments: 01-07-19 MC Action Summary TENTATIVE.pdf
Committee Minutes
5. ID 19-0189 Regular: Committee on Committees - December 11, 2018
Attachments: 121118 COC Action Summary TENTATIVE.pdf
6. ID 19-0190 Regular: Committee of the Whole - December 13, 2018
Attachments: 121318 COW Action Summary TENTATIVE.pdf
7. ID 19-0132 Special: Planning and Zoning Committee - January 29, 2019
Attachments: Planning and Zoning Action Summary 01.29.19 - TENTATIVE.pdf
8. ID 19-0130 Special: Public Works Committee - January 29, 2019
Attachments: Public Works Action Summary 01.29.19 - TENTATIVE.pdf
9. ID 19-0131 Special: Budget Committee - January 31, 2019
Attachments: Budget Action Summary 01.31.19 - TENTATIVE.pdf
10. ID 19-0191 Special: Committee on Committees - February 5, 2019
Attachments: 020519 COC Action Summary TENTATIVE.pdf
Louisville Metro Government Page 2 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
Communication From the Mayor
11. ID 19-0173 Louisville Regional Arena Authority Board - Leslie Geoghegan (New
Appointment). Metro Council approval is not required.
Attachments: APT Louisville Regional Arena Authority Board 02.07.19.pdf
12. ID 19-0174 Louisville Zoo Board - Dave Tummonds (New Appointment). Metro Council
approval is not required.
Attachments: APT Louisville Zoo Board 02.07.19.pdf
13. ID 19-0175 South Floyds Fork Neighborhood Advisory Group - Senator Julie Adams,
Bill Bardenwerper, Juva Barber, Frances Aprile, Pat Dominik, Mike
Farmer, Teena Halbig, Harrell Hurst, Anita Johnson, David Kaelin, Kurt
Mason, Shelia Mead, Matt Michaud, Greg Oakley (New Appointments).
Metro Council approval is not required.
Attachments: APT South Floyds Fork Neighborhood Advisory Group 02.07.19.pdf
14. ID 19-0176 Louisville Regional Airport Authority Board - Dale Boden (New
Appointment).
Attachments: APT Louisville Regional Airport Authority Board 02.07.19.pdf
15. ID 19-0177 California Neighborhood Advisory Group - Henrietta Dean, Dino Johnson
(New Appointments). Metro Council approval is not required.
Attachments: APT California Neighborhood Advisory Group 02.07.19.pdf
16. ID 19-0178 Bowman Field Neighborhood Advisory Group - Patrick MacDonald, Anne
Faulls, Mark Klein, Mayor Rebecca Beld, Dan Mann, John Hayden, Tom
Wissinger, Sara Sievert, Rabbi Michael Wolk, Mayor David Brown, Diane
Partridge (New Appointments). Metro Council approval is not required.
Attachments: APT Bowman Field Neighborhood Advisory Group 02.07.19.pdf
17. ID 19-0179 Extension Board - Lisa Hite (New Appointment).
Attachments: APT Extension Board 02.07.19.pdf
Special Legislation
18. R-021-19 A RESOLUTION APPROVING THE COUNCIL AND COMMITTEE
MEETING SCHEDULE OF THE LEGISLATIVE COUNCIL OF THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE
COUNCIL) FOR THE CALENDAR YEAR 2019.
Sponsors: Primary David James (D-6)
Attachments: R-021-19 V.1 020719 MC 2019 Calendar.pdf
R-021-19 V.1 020719 ATTACH A - MC 2019 Calendar.pdf
Louisville Metro Government Page 3 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
19. OR-001-19 AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE
BOND FOR BARBARA WEAKLEY-JONES, M.D. IN HER CAPACITY AS
CORONER FOR JEFFERSON COUNTY, KENTUCKY.
Sponsors: Primary David James (D-6)
Attachments: OR-001-19 V.1 020719 Performance Bond for Coroner Barbara Weakley Jones.pdf
OR-001-19 V.1 020719 ATTACH Performance Bond for Coroner Barbara Weakley Jones.pdf
20. OR-002-19 AN ORDER TO APPROVE A $2,000 FAITHFUL PERFORMANCE BOND
FOR EACH DEPUTY CORONER (AS LISTED) IN THEIR CAPACITY AS
JEFFERSON COUNTY DEPUTY CORONER.
Sponsors: Primary David James (D-6)
Attachments: OR-002-19 V.1 020719 Performance Bond for each Deputy Coroner.pdf
OR-002-19 V.1 020719 ATTACH Performance Bond for each Deputy Coroner.pdf
21. OR-003-19 AN ORDER TO APPROVE A $500,000 FAITHFUL PERFORMANCE
BOND FOR BARBARA A. HOLSCLAW IN HER CAPACITY AS COUNTY
CLERK OF JEFFERSON COUNTY, KENTUCKY.
Sponsors: Primary David James (D-6)
Attachments: OR-003-19 V.1 020719 Performance Bond for County Clerk Bobbie Holsclaw.pdf
OR-003-19 V.1 020719 ATTACH Performance Bond for County Clerk Bobbie Holsclaw.pdf
22. OR-004-19 AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE
BOND FOR QUEENIE AVERETTE IN HER CAPACITY AS COUNTY
JUDGE EXECUTIVE OF JEFFERSON COUNTY, KENTUCKY.
Sponsors: Primary David James (D-6)
Attachments: OR-004-19 V.1 020719 Performance Bond for Jefferson County Judge Exec Queenie Averette.pdf
OR-004-19 V.1 020719 ATTACH Performance Bond for Jefferson County Judge Exec Queenie Averette.pdf
23. OR-005-19 AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE
BOND FOR MICHAEL S. THOMPSON IN HIS CAPACITY AS
CONSTABLE OF JEFFERSON COUNTY, KENTUCKY.
Sponsors: Primary David James (D-6)
Attachments: OR-005-19 V.1 020719 Performance Bond for Constable Michael S. Thompson.pdf
OR-005-19 V.1 020719 ATTACH Performance Bond for Constable Michael S. Thompson.pdf
24. OR-006-19 AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE
BOND FOR BRUCE BOGGS IN HIS CAPACITY AS CONSTABLE OF
JEFFERSON COUNTY, KENTUCKY.
Sponsors: Primary David James (D-6)
Attachments: OR-006-19 V.1 020719 Performance Bond for Constable Bruce Boggs.pdf
OR-006-19 V.1 020719 ATTACH Performance Bond for Constable Bruce Boggs.pdf
Louisville Metro Government Page 4 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
25. OR-007-19 AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE
BOND FOR ANDRE THOMAS IN HIS CAPACITY AS CONSTABLE OF
JEFFERSON COUNTY, KENTUCKY.
Sponsors: Primary David James (D-6)
Attachments: OR-007-19 V.1 020719 Performance Bond for Constable Andre Thomas.pdf
OR-007-19 V.1 020719 ATTACH Performance Bond for Constable Andre Thomas.pdf
26. OR-008-19 AN ORDER TO APPROVE THREE FAITHFUL PERFORMANCE BONDS
AND THE AMOUNTS THEREOF FOR COLONEL JOHN E. AUBREY IN
HIS CAPACITY AS SHERIFF OF JEFFERSON COUNTY, KENTUCKY.
Sponsors: Primary David James (D-6)
Attachments: OR-008-19 V.1 020719 Performance Bonds for Sheriff John Aubrey.pdf
OR-008-19 V.1 020719 ATTACH 1 Performance Bonds for Sheriff John Aubrey.pdf
OR-008-19 V.1 020719 ATTACH 2 Performance Bonds for Sheriff John Aubrey.pdf
OR-008-19 V.1 020719 ATTACH 3 Performance Bonds for Sheriff John Aubrey.pdf
Louisville Metro Government Page 5 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
Consent Calendar
Legislation forwarded from BUDGET COMMITTEE
27. O-003-19 AN ORDINANCE AMENDING ORDINANCE NO. 054, SERIES 2016
AND AMENDING ORDINANCE NO. 115, SERIES 2017 AS
PERTAINING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET
AND AMENDING ORDINANCE NO. 109, SERIES 2018 AS
PERTAINING TO THE FISCAL YEAR 2018-2019 CAPITAL BUDGET
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT BY REALLOCATING $93,041.51 OF COUNCIL
DISTRICT 9 PUBLIC WORKS & ASSETS CAPITAL PROJECTS
FUNDS TO COUNCIL DISTRICT 9 SIDEWALK PROJECTS.
Sponsors: Primary Bill Hollander (D-9)
Attachments: O-003-19 V.1 010719 Amending Capital Budget Ordinances by Reallocating $91,041.51 from D9 PWA Cap
Legislative History
1/31/19 Budget Committee recommended for approval
Legislation forwarded from PLANNING AND ZONING COMMITTEE
28. O-018-19 AN ORDINANCE CLOSING THE 10 FOOT ALLEY EAST OF N.
JOHNSON STREET TO ITS TERMINUS AND BEING IN LOUISVILLE
METRO (CASE NO. 18STREETS1016).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 18STREETS1016.pdf
O-018-19 V.1 010719 Closure of 10' Alley E of N Johnson St 18STREETS1016.pdf
O-018-19 V.1 010719 ATTACH Closure Plat 18STREETS1016.pdf
18STREETS1016_legal desc.pdf
18STREETS1016_Minutes.pdf
18STREETS1016_staff rpts.pdf
Legislative History
1/7/19 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: July 2019
1/23/19 Metro Council assigned to the Planning and Zoning
Committee
1/29/19 Planning and Zoning recommended for approval
Committee
Louisville Metro Government Page 6 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
Legislation forwarded from PUBLIC WORKS COMMITTEE
29. 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
Legislative History
1/29/19 Public Works Committee recommended for approval
Old Business
30. R-008-19 A RESOLUTION REQUESTING THE LOUISVILLE METRO
DEPARTMENT OF PUBLIC WORKS TO DEVELOP A POLICY
REGARDING CONSTRUCTION ACTIVITY IN PRESERVATION
DISTRICTS. (AS AMENDED)
Sponsors: Primary David James (D-6)
Attachments: R-008-19 V.2 CAM 012919 Requesting Public Works Develop a Policy Regarding Construction in Preservation D
R-008-19 V.1 010719 Requesting Public Works Develop a Policy Regarding Construction in Preservation Distric
Legislative History
1/29/19 Public Works Committee amended
1/29/19 Public Works Committee recommended for approval
31. 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
Legislative History
1/31/19 Budget Committee recommended for approval
Louisville Metro Government Page 7 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
32. 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: 18zone1045.pdf
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
Legislative History
12/13/18 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: February 13, 2019
1/23/19 Metro Council assigned to the Planning and Zoning
Committee
1/29/19 Planning and Zoning recommended for approval
Committee
33. O-001-19 AN ORDINANCE APPROVING THE FAIRDALE VILLAGE CENTER
NEIGHBORHOOD PLAN AND APPROVING ITS EXECUTIVE SUMMARY
AS AN AMENDMENT TO THE PLAN 2040 COMPREHENSIVE PLAN
(CASE NOS. 18NEIGHPLAN1005 & 18NEIGHPLAN1006).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 18NeighPlan10051006.pdf
O-001-19 V.1 010719 Fairdale Village Center Neighborhood Plan 18NEIGHPLAN1005 and 18NEIGHPLAN1006
18NeighPlan1005 & 1006 Fairdale Village Center Plan Staff Report Final.pdf
Executive Summary.pdf
Fairdale Village Center-DRAFT20181130.pdf
Fairdale-DRAFT-Cover20181130.pdf
Legislative History
1/7/19 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: July 2019
1/23/19 Metro Council assigned to the Planning and Zoning
Committee
Louisville Metro Government Page 8 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
1/29/19 Planning and Zoning recommended for approval
Committee
34. O-019-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL
SINGLE FAMILY TO PRD PLANNED RESIDENTIAL DEVELOPMENT
ON PROPERTY LOCATED AT 14706 AND 14714 OLD HENRY ROAD
CONTAINING 5.69 ACRES AND BEING IN LOUISVILLE METRO (CASE
NO. 18ZONE1033).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-019-19 V.1 020719 PROPOSED FAM Rezoning from R4 to PRD at 14706-14714 Old Henry Rd 18ZONE1033
O-019-19 V.1 010719 Rezoning from R4 to PRD at 14706-14714 Old Henry Rd 18ZONE1033.pdf
18zone1033.pdf
18ZONE1033 PC Minutes.pdf
18ZONE1033 Other Minutes.pdf
18ZONE1033 Staff Reports.pdf
18ZONE1033 Legal Description.pdf
18ZONE1033 Applicant Booklets.pdf
18ZONE1033 Applicant Studies.pdf
18ZONE1033 Justification Statement.pdf
18ZONE1033 Plan.pdf
Legislative History
1/7/19 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: February 25, 2019
1/23/19 Metro Council assigned to the Planning and Zoning
Committee
1/29/19 Planning and Zoning recommended for approval
Committee
Louisville Metro Government Page 9 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
35. O-020-19 AN ORDINANCE CHANGING THE ZONING FROM R-6 AND R-7
RESIDENTIAL MULTI-FAMILY AND C-M COMMERCIAL
MANUFACTURING TO R-8A RESIDENTIAL MULTI-FAMILY ON
PROPERTY LOCATED AT 1043, 1045 AND 1051 E. WASHINGTON
STREET AND PARCEL 019G02150000 CONTAINING 0.49 ACRES
AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1035).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 18zone1035.pdf
O-020-19 V.1 010719 Rezoning from R6-R7-CM to R8A at 1043-1051 E Washington St and Parcel ID 019G0215
18ZONE1035_PC Minutes.pdf
18ZONE1035_LDT Minutes.pdf
18ZONE1035_legal desc.pdf
18ZONE1035_news article.pdf
18ZONE1035_staff rpts.pdf
18ZONE1035_Stmt of Compliance.pdf
18zone1035_Plan.pdf
Legislative History
1/7/19 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: March 6, 2019
1/23/19 Metro Council assigned to the Planning and Zoning
Committee
1/29/19 Planning and Zoning recommended for approval
Committee
36. O-021-19 AN ORDINANCE CHANGING THE ZONING FROM PEC PLANNED
EMPLOYMENT CENTER TO OR-1 OFFICE RESIDENTIAL ON
PROPERTY LOCATED AT 11700 INTERCHANGE DRIVE CONTAINING
5.526 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.
18ZONE1032).
Sponsors: Primary Madonna Flood (D-24)
Attachments: 18zone1032.pdf
O-021-19 V.1 010719 Rezoning from PEC to OR1 at 11700 Interchange Dr 18ZONE1032.pdf
18ZONE1032_PC Minutes.pdf
18ZONE1032_LDT Minutes.pdf
18ZONE1032_legal desc.pdf
18ZONE1032_Plan.pdf
18ZONE1032_staff rpts.pdf
18ZONE1032_Stmt of Compliance.pdf
Legislative History
Louisville Metro Government Page 10 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
1/7/19 Metro Council assigned to the Planning, Zoning and
Annexation Committee
Action Required By: March 6, 2019
1/23/19 Metro Council assigned to the Planning and Zoning
Committee
1/29/19 Planning and Zoning recommended for approval
Committee
New Business
Legislation assigned to APPROPRIATIONS COMMITTEE
37. O-034-19 AN ORDINANCE APPROPRIATING $19,665 FROM DISTRICT 1
NEIGHBORHOOD DEVELOPMENT FUNDS TO THE CRIMINAL
JUSTICE COMMISSION FOR PROGRAMMING NEEDS OF THE
OPPORTUNITY NETWORK.
Sponsors: Primary Jessica Green (D-1)
Attachments: O-034-19 V.1 020719 D1 NDF to Criminal Justice Commission.pdf
19 Metro Criminal Justice NDF .pdf
38. O-036-19 AN ORDINANCE APPROPRIATING $46,000 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $28,000 FROM DISTRICT 23; $12,000 FROM DISTRICT
24; AND $6,000 FROM DISTRICT 13; TO METRO PARKS FOR THE
2019 FRIDAYFEST CONCERT SERIES AT HIGHVIEW PARK.
Sponsors: Primary James Peden (R-23), Primary Madonna Flood (D-24) and Primary Mark H.
Fox (D-13)
Attachments: O-036-19 V.1 020719 NDF to Metro Parks for FridayFest.pdf
SKMBT_28319012915560.pdf
39. O-041-19 AN ORDINANCE AMENDING ORDINANCE NO. 215, SERIES 2018
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 HELD AT
BALLARD HIGH SCHOOL ON OCTOBER 6, 2018 TO A NEW TOTAL
OF $22,252.35 WITH EACH OF THE AFOREMENTIONED
DISTRICTS CONTRIBUTING THE NEW AMOUNT OF $7,417.45.
Sponsors: Primary Scott Reed (R-16), Primary Markus Winkler (D-17) and Primary Paula
McCraney (D-7)
Attachments: O-041-19 V.1 020719 NDF amendment to SWMS Ballard Recyling Event.pdf
Ballard Recycling Amend Ordinance.pdf
Louisville Metro Government Page 11 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
40. O-043-19 AN ORDINANCE APPROPRIATING $13,750 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $8,000 FROM DISTRICT 14; $2,000 FROM DISTRICT 9;
$1,000 EACH FROM DISTRICTS 1 AND 13; $500 EACH FROM
DISTRICTS 7, 10, AND 21; $250 FROM DISTRICT 8; THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE ASSET
BUILDING COALITION, INC. FOR OPERATING EXPENSES
ASSOCIATED WITH COORDINATING THE VOLUNTEER INCOME
TAX ASSISTANCE PROGRAM (VITA).
Sponsors: Primary Cindi Fowler (D-14), Primary Jessica Green (D-1), Primary Paula McCraney
(D-7), Primary Brandon Coan (D-8), Primary Bill Hollander (D-9), Primary Pat Mulvihill
(D-10), Primary Mark H. Fox (D-13) and Primary Nicole George (D-21)
Attachments: O-043-19 V.1 020719 NDF to Louisville Asset Building Coalition for VITA.pdf
O-043-19 LABC.pdf
41. O-047-19 AN ORDINANCE APPROPRIATING $40,000 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING
MANNER: $25,000 FROM DISTRICT 19; AND $5,000 EACH FROM
DISTRICTS 17, 18, AND 20; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO JEFFERSON COUNTY PUBLIC
EDUCATION FOUNDATION, INC. FOR THE EASTERN HIGH
SCHOOL TRACK 400M RENOVATION PROJECT.
Sponsors: Primary Anthony Piagentini (R-19), Primary Markus Winkler (D-17), Primary Marilyn
Parker (R-18) and Primary Stuart Benson (R-20)
Attachments: O-047-19 V.1 020719 NDF to JCPEF for Eastern HS Track Renovation.pdf
NDF Application
Colored Map by Zip Code
D17 Signature Email
Legislation assigned to BUDGET COMMITTEE
42. O-038-19 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF
ORDINANCES 110.01 REGARDING THE DEFINITION OF INTERNAL
REVENUE CODE.
Sponsors: Primary Bill Hollander (D-9)
Attachments: O-038-19 V.1 020719 Amend LMCO 110.01 Definition of Internal Revenue Code.pdf
Louisville Metro Government Page 12 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
Legislation assigned to COMMUNITY AFFAIRS COMMITTEE
43. R-018-19 A RESOLUTION HONORING HERB FINK BY DEDICATING LEE
STREET BETWEEN SECOND AND THIRD STREETS AS “HERB
FINK WAY” IN HIS HONOR.
Sponsors: Primary David James (D-6)
Attachments: R-018-19 V.1 020719 RESOLUTION HONORING HERB FINK.pdf
Legislation assigned to ECONOMIC DEVELOPMENT AND LABOR COMMITTEE
44. R-011-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE
SOURCE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH
AND WELLNESS CONCERNING DATA COLLECTION AND
REPORTING SERVICES TO SUPPORT THE STATE-MANDATED
USE OF KENTUCKY’S PATIENT SERVICES REPORTING SYSTEM
AND ITS ENVIRONMENTAL HEALTH MANAGEMENT
INFORMATION SYSTEM - (CUSTOM DATA PROCESSING,
INC. - $71,000.00).
Sponsors: Primary Pat Mulvihill (D-10)
Attachments: R-011-19 V.1 020719 Res CUSTOM DATA PROCESSING.pdf
R-011-19 ATTACH Res CUSTOM DATA PROCESSING.pdf
45. R-012-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE
SOURCE CONTRACT FOR METRO ANIMAL SERVICES
CONCERNING CARE AND MANAGEMENT OF COMMUNITY CATS
(ALLEY CAT ADVOCATES, INC. - $50,000.00).
Sponsors: Primary Pat Mulvihill (D-10)
Attachments: R-012-19 V.1 020719 Res Animal Services - Contract -Alley Cat Advocates Inc Resolution .pdf
R-012-19 ATTACH Res Animal Services - Contract - Alley Cat Advocates.pdf
46. R-013-19 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 THE RETENTION OF AN ACADEMIC HEALTH
COORDINATOR - (UNIVERSITY OF LOUISVILLE - $87,380.00).
Sponsors: Primary Pat Mulvihill (D-10)
Attachments: R-013-19 V.1 020719 Res RETENTION OF AN ACADEMIC HEALTH COORDINATOR - (UNIVERSITY OF
R-013-19 ATTACH Res RETENTION OF AN ACADEMIC HEALTH COORDINATOR - (UNIVERSITY OF LO
Louisville Metro Government Page 13 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
47. R-014-19 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 ITS EMPLOYMENT OF A LABORATORY DIRECTOR -
(UNIVERSITY OF LOUISVILLE - $51,078.60).
Sponsors: Primary Pat Mulvihill (D-10)
Attachments: R-014-19 V.1 020719 Res LMPHW CONCERNING ITS EMPLOYMENT OF A LABORATORY DIRECTOR -
R-014-19 ATTACH Res LMPHW CONCERNING ITS EMPLOYMENT OF A LABORATORY DIRECTOR - (U
48. R-016-19 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INCENTIVES TO ISOPURE, CORP. AND ANY SUBSEQUENT
ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT
TO KRS CHAPTER 154, SUBCHAPTER 32.
Sponsors: Primary David Yates (D-25)
Attachments: R-016-19 V.1 020719 Incentives to Isopure Corp.pdf
R-016-19 V.1 020719 ATTACH Incentives to Isopure Corp KEDFA Prelim Board Summary.pdf
R-016-19 V.1 020719 ATTACH Incentives to Isopure Corp Mayor Support Letter.pdf
49. R-017-19 A RESOLUTION APPROVING THE GRANTING OF LOCAL
INCENTIVES TO ZOELLER COMPANY AND ANY SUBSEQUENT
ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT
TO KRS CHAPTER 154, SUBCHAPTER 32.
Sponsors: Primary David Yates (D-25)
Attachments: R-017-19 V.1 020719 Res GRANTING OF LOCAL INCENTIVES TO ZOELLER COMPANY.pdf
R-017-19 ATTACH Res GRANTING OF LOCAL INCENTIVES TO ZOELLER COMPANY.pdf
Louisville Metro Government Page 14 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
50. R-019-19 A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT AUTHORIZING THE APPOINTMENT OF
PNC CAPITAL MARKETS LLC AS A CO-REMARKETING AGENT
FOR THE $128,000,000 OUTSTANDING PRINCIPAL AMOUNT OF
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT,
KENTUCKY, POLLUTION CONTROL REVENUE BONDS, 2003
SERIES A (LOUISVILLE GAS AND ELECTRIC COMPANY
PROJECT); AUTHORIZING THE EXECUTION AND DELIVERY OF A
LETTER AGREEMENT IN CONNECTION WITH THE REMARKETING
OF THE $40,000,000 OUTSTANDING PRINCIPAL AMOUNT OF
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT,
KENTUCKY, POLLUTION CONTROL REVENUE BONDS, 2005
SERIES A (LOUISVILLE GAS AND ELECTRIC COMPANY
PROJECT); AND TAKING OTHER ACTIONS RELATED TO THE
REMARKETING OF THE ABOVE-IDENTIFIED BONDS
Sponsors: Primary David Yates (D-25)
Attachments: R-019-19 V.1 020719 Remarketing of LG&E Pollution Control Rvenue Bonds.pdf
R-019-19 V.1 020719 ATTACH Letter Agreement Remarketing of LG&E Pollution Control Rvenue Bonds.pd
Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE
51. O-052-19 AN ORDINANCE AMENDING CHAPTER 42 OF THE LOUISVILLE
METRO CODE OF ORDINANCES (“LMCO”) BY CREATING A NEW
SECTION REGARDING MAJOR CHANGES TO ANY
METRO-OWNED PARK AND REMOVING REGULATION OF
METRO-OWNED PARKS FROM THE SUBSECTION ON GOLF
COURSES.
Sponsors: Primary Cindi Fowler (D-14)
Attachments: O-052-19 V.1 020719 ORD AMENDING LMCO 42 REGARDING METRO PARKS AND GOLF COURSES.p
O-052-19 V.1 020719 ORD AMENDING LMCO 42 REGARDING METRO PARKS AND GOLF COURSES.p
Legislation assigned to PLANNING AND ZONING COMMITTEE
Louisville Metro Government Page 15 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
52. O-024-19 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL
MULTI-FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT
2516 S. 4TH STREET CONTAINING 0.15 ACRES AND BEING IN
LOUISVILLE METRO (CASE NO. 18ZONE1042).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-024-19 V.1 020719 Rezoning from R6 to C1 at 2516 S 4th St 18ZONE1042.pdf
18ZONE1042_PC Minutes.pdf
18ZONE1042_LDT Minutes.pdf
18ZONE1042_staff rpts.pdf
18ZONE1042_appl justification stmt.pdf
18ZONE1042_legal desc.pdf
18ZONE1042_news article.pdf
18ZONE1042_Plan_12.20.18.pdf
53. O-025-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL
SINGLE FAMILY TO PRD PLANNED RESIDENTIAL DEVELOPMENT
ON PROPERTY LOCATED AT 4115-4117 TAYLORSVILLE ROAD
CONTAINING 3.1 ACRES AND BEING IN LOUISVILLE METRO
(CASE NO. 18ZONE1048).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-025-19 V.1 020719 Rezoning from R4 to PRD at 4115-4117 Taylorsville Rd 18ZONE1048.pdf
18ZONE1048_PC Minutes_12.20.18.pdf
18ZONE1048_LDT Minutes_11.29.18.pdf
18ZONE1048_staff rpts.pdf
18ZONE1048_Appl Booklet.pdf
18ZONE1048_Appl Justification stmt.pdf
18ZONE1048_citizen emails.pdf
18ZONE1048_legal desc.pdf
18ZONE1048_Plan_12.20.18.pdf
Louisville Metro Government Page 16 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
54. O-029-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 AND R-5
RESIDENTIAL SINGLE FAMILY AND M-2 INDUSTRIAL TO C-1
COMMERCIAL ON 2.083 ACRES AND CHANGING THE FORM
DISTRICT FROM NEIGHBORHOOD TO SUBURBAN
MARKETPLACE CORRIDOR ON 1.484 ACRES ON PROPERTY
LOCATED AT 4734-4740 DIXIE HIGHWAY AND 1805-1807
KINGSFORD DRIVE AND BEING IN LOUISVILLE METRO (CASE NO.
18ZONE1053).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-029-19 V.1 020719 Rezoning from R4, R5, & M2 to C1 and FD Change from N to SMC at 4734-4740 Dix
18ZONE1053 Approved Plan.pdf
18ZONE1053 Justification Statement.pdf
18ZONE1053 Legal Description.pdf
18ZONE1053 Other Mins.pdf
18ZONE1053 PC Mins.pdf
18ZONE1053 Staff Reports.pdf
55. O-030-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL
SINGLE FAMILY TO C-1 COMMERCIAL AND CM COMMERCIAL
MANUFACTURING AND CHANGING THE FORM DISTRICT FROM
NEIGHBORHOOD TO SUBURBAN MARKETPLACE CORRIDOR ON
PROPERTY LOCATED AT 8319 AND 8323 PRESTON HIGHWAY
CONTAINING 28,500.19 SQUARE FEET AND BEING IN LOUISVILLE
METRO (CASE NO. 17ZONE1067).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-030-19 V.1 020719 Rezoning from R4 to C1 & CM and FD Change from N to SMC at 8319-8323 Preston
17ZONE1067 Approved Plan.pdf
17ZONE1067 Justification Statement.pdf
17ZONE1067 Legal Description.pdf
17ZONE1067 Other Minutes.pdf
17ZONE1067 PC Minutes.pdf
17ZONE1067 Staff Reports.pdf
Louisville Metro Government Page 17 Printed on 2/7/2019
Metro Council Meeting Agenda - Final February 7, 2019
56. O-031-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL
SINGLE FAMILY AND OR-2 OFFICE/RESIDENTIAL TO PRD
PLANNED RESIDENTIAL DEVELOPMENT AND OR-2
OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 4229
TAYLORSVILLE ROAD CONTAINING 5.146 ACRES AND BEING IN
LOUISVILLE METRO (CASE NO. 18ZONE1068).
Sponsors: Primary Madonna Flood (D-24)
Attachments: O-031-19 V.1 020719 Rezoning from R4 & OR2 to PRD & OR2 at 4229 Taylorsville Rd 18ZONE1068.pdf
18ZONE1068 Applicant Booklets.pdf
18ZONE1068 Approved Plan.pdf
18ZONE1068 Finding of Fact.pdf
18ZONE1068 Justification Statement.pdf
18ZONE1068 Legal Description.pdf
18ZONE1068 Other Minutes.pdf
18ZONE1068 PC Minutes.pdf
18ZONE1068 Public Materials.pdf
18ZONE1068 Staff Reports.pdf
57. R-020-19 A RESOLUTION REQUESTING THE LOUISVILLE METRO
DEPARTMENT OF PLANNING AND DESIGN SERVICES TO
REVIEW THE LAND DEVELOPMENT CODE AND MAKE
RECOMMENDATIONS REGARDING THE VARIOUS FORMS OF
TEMPORARY HOUSING IN RESIDENTIAL ZONING DISTRICTS.
Sponsors: Primary David James (D-6)
Attachments: R-020-19 V.1 020719 Request PDS Review LDC for Temporary Housing in Residential Zones.pdf
Legislation assigned to PUBLIC WORKS COMMITTEE
58. O-046-19 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF
ORDINANCES § 76.03 REGARDING TRUCK TRAFFIC
RESTRICTIONS ON CERTAIN STREETS.
Sponsors: Primary Brandon Coan (D-8)
Attachments: O-046-19 V.1 020719 ORD AMENDING LMCO § 76.03 REGARDING TRUCK TRAFFIC RESTRICTIONS O
Announcements
Adjournment
Louisville Metro Government Page 18 Printed on 2/7/2019