Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, April 11, 2019 6:00 PM FINAL MC AGENDA - AO 04/1019 2:00 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 April 11, 2019 Call to Order President James called the meeting to order at 6:10 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Members Fowler and Flood arrived at 6:17 PM and Council Member Peden arrived at 6:27 PM. Present: 23 - 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 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: 3- Council Member Rick Blackwell (D-12), Council Member Mark H. Fox (D-13) and Council Member David Yates (D-25) Moment of Silence - Christa Robinson, Legislative Assistant for Metro Council District 4. Support Staff Sean Dennis and Travis Fiechter, Jefferson County Attorney's Office Joan Sheffer, Department of Information Technology Clerks H. Stephen Ott, Clerk David B. Wagner, Assistant Clerk Lisa Franklin Gray, Assistant Clerk Jess Helton, Deputy Clerk Addresses to Council 1. ID 19-0554 Addresses to Council - April 11, 2019 Attachments: 041119 Addresses to Council AO 041119.pdf The Clerk called forward the speakers as listed in the attachment. Guests 2. ID 19-0561 Council Member Purvis introduced Pastor David Snardon of Joshua Tabernacle Missionary Baptist Church. Louisville Metro Government Page 1 Metro Council Action Summary - Final April 11, 2019 Special Proclamation 3. ID 19-0498 Council Member Parker presented a special Proclamation to members of the Louisville Firefighters Batalion 70. Council Minutes 4. ID 19-0518 Regular: Metro Council - March 21, 2019 Attachments: 03-21-19 MC Action Summary TENTATIVE.pdf 032119 LOUISVILLE METRO COUNCIL MEETING 032119.pdf A motion was made by Council Member Shanklin, seconded by Council Member Benson, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes A motion was made by Council Member Shanklin, seconded by Council Member Benson, that the following Committee Minutes be approved. The motion carried by a voice vote. 5. ID 19-0555 Regular: Committee of the Whole - March 21, 2019 Attachments: 032119 COW Action Summary TENTATIVE.pdf 6. ID 19-0496 Regular: Planning and Zoning Committee - March 26, 2019 Attachments: Planning and Zoning Action Summary 03.26.19 - TENTATIVE.pdf 7. ID 19-0502 Regular: Public Works Committee - March 26, 2019 Attachments: Public Works 032619.pdf 8. ID 19-0499 Regular: Government Oversight and Audit Committee - March 26, 2019 Attachments: Government Oversight and Audit Action Summary 03.26.19 - TENTATIVE.pdf 9. ID 19-0501 Regular: Public Safety Committee - March 27, 2019 Attachments: Public Safety Action Summary 03.27.19 - TENTATIVE.pdf Louisville Metro Government Page 2 Metro Council Action Summary - Final April 11, 2019 10. ID 19-0497 Regular: Appropriations Committee - March 27, 2018 Attachments: Appropriations 032719.pdf 11. ID 19-0516 Regular: Budget Committee - March 28, 2019 Attachments: Budget Action Summary 03.28.19 - TENTATIVE.pdf 12. ID 19-0556 Regular: Committee on Committees - April 9, 2019 Attachments: 040919 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 Oversight and Audit Committee. 13. ID 19-0533 Hazardous Materials Ordinance Appeals and Overseers Board - Alan Harshin (New Appointment). Metro Council approval is not required. Attachments: APT Hazardous Materials Ordinance Appeals and Overseers Board 04.11.19.pdf 14. ID 19-0534 Citizens Commission on Police Accountability - Steven Kniffley (New Appointment). Attachments: APT Citizens Commission on Police Accountability 04.11.19.pdf 15. ID 19-0535 Cemetery Board - Sam Ward, Phillip DiBlasi (Reappointments). Attachments: APT Cemetery Board 04.11.19.pdf 16. ID 19-0536 Human Relations Advocacy Board - Olivia Kleitz (New Appointment). Attachments: APT Human Relations Advocacy Board 04.11.19.pdf 17. ID 19-0537 Air Pollution Control District Board - Kandice Shobe-White (New Appointment). Attachments: APT Air Pollution Control District Board 04.11.19.pdf 18. ID 19-0538 Domestic Violence Prevention Coordinating Council - Patricia Klika (New Appointment). Attachments: APT Domestic Violence Prevention Coordinating Council 04.11.19.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final April 11, 2019 19. ID 19-0539 Riverport Authority Board - Lester Sanders (New Appointment). Attachments: APT Riverport Authority Board 04.11.19.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final April 11, 2019 Consent Calendar By request from Council Member Coan, President James moved Item 33 (O-091-19) to Old Business. Approval of the Consent Agenda A motion was made by Council Member Shanklin, seconded by Council Member Benson, to approve the Consent Agenda. The motion carried by the following vote: Yes: 23 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood and Ackerson Excused: 3- Blackwell, Fox and Yates Legislation forwarded from BUDGET COMMITTEE 20. O-085-19 AN ORDINANCE AMENDING ORDINANCE NO. 108, SERIES 2018, RELATING TO THE FISCAL YEAR 2018-19 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $6,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 15) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 15). Sponsors:Primary Kevin Triplett (D-15) Attachments: O-085-19 V. 1 032119 Ord D15 Transfer 6,000 NDF to Gen Op.pdf ORD 040 2019.pdf This Ordinance was passed on the Consent Agenda. 21. O-098-19 AN ORDINANCE AMENDING ORDINANCE NO. 108, SERIES 2018 RELATING TO THE FISCAL YEAR 2018-2019 OPERATING BUDGET, TO AMEND THE TRANSIT AUTHORITY OF RIVER CITY’S FISCAL YEAR 2018-2019 BUDGET. Sponsors:Primary Bill Hollander (D-9) Attachments: O-098-19 V. 1 032119 Res FY19 Ordinance for TARC.pdf ORD 041 2019.pdf This Ordinance was passed on the Consent Agenda. Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE Louisville Metro Government Page 5 Metro Council Action Summary - Final April 11, 2019 22. AP032619GH APPOINTMENT OF GENA REDMON HARRIS TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2019. Attachments: APT Housing Authority Board 03.21.19.pdf Gena Harris 03.18.19.pdf Applicants for Board - Housing Authority Board 03.18.19.pdf Current Board - Housing Authority Board 03.18.19.pdf This Appointment was approved on the Consent Agenda. 23. AP032619JB APPOINTMENT OF JAMAL BOWMAN TO THE RIVERPORT AUTHORITY BOARD. TERM EXPIRES JULY 31, 2021. Attachments: APT Riverport Authority Board 03.21.19.pdf Jamal Bowman 03.18.19.pdf Applicants for Board - Riverport Authority Board 03.18.19.pdf Current Board - Riverport Authority Board 03.18.19.pdf This Appointment was approved on the Consent Agenda. 24. RP032619SM REAPPOINTMENT OF SHANE MOSELEY TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES MARCH 23, 2022. Attachments: APT Downtown Management District Board 03.21.19.pdf Shane Moseley 03.18.19.pdf Applicants for Board - Downtown Management District 03.18.19.pdf Current Board - Downtown Management District 03.18.19.pdf This Appointment was approved on the Consent Agenda. 25. RP032619MS REAPPOINTMENT OF MICHAEL SADOFSKY TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES MARCH 23, 2022. Attachments: APT Downtown Management District Board 03.21.19.pdf Michael Sadofsky 03.18.19.pdf Applicants for Board - Downtown Management District 03.18.19.pdf Current Board - Downtown Management District 03.18.19.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 6 Metro Council Action Summary - Final April 11, 2019 26. AP032619LH APPOINTMENT OF LEO HOBBS TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL. TERM EXPIRES APRIL 26, 2022. Attachments: APT Domestic Violence Prevention Coordinating Council 03.21.19.pdf Leo Hobbs 03.12.19.pdf Applicants for Board - Domestic Violence Prevention CC 03.12.19.pdf Current Board - Domestic Violence Prevention CC 03.12.19.pdf This Appointment was approved on the Consent Agenda. 27. AP032619SD APPOINTMENT OF SHANNON DERRICK TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL. TERM EXPIRES APRIL 26, 2022. Attachments: APT Domestic Violence Prevention Coordinating Council 03.21.19.pdf Shannon Derrick 03.12.19.pdf Applicants for Board - Domestic Violence Prevention CC 03.12.19.pdf Current Board - Domestic Violence Prevention CC 03.12.19.pdf This Appointment was approved on the Consent Agenda. 28. AP032619JW APPOINTMENT OF JAMES WILKERSON TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL. TERM EXPIRES APRIL 26, 2022. Attachments: APT Domestic Violence Prevention Coordinating Council 03.21.19.pdf James Wilkerson 03.12.19.pdf Applicants for Board - Domestic Violence Prevention CC 03.12.19.pdf Current Board - Domestic Violence Prevention CC 03.12.19.pdf This Appointment was approved on the Consent Agenda. 29. AP032619SS APPOINTMENT OF SHELLEY SANTRY TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL. TERM EXPIRES APRIL 26, 2022. Attachments: APT Domestic Violence Prevention Coordinating Council 03.21.19.pdf Shelley Santry 03.12.19.pdf Applicants for Board - Domestic Violence Prevention CC 03.12.19.pdf Current Board - Domestic Violence Prevention CC 03.12.19.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 7 Metro Council Action Summary - Final April 11, 2019 30. AP032619PD APPOINTMENT OF PAM DARNALL TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL. TERM EXPIRES APRIL 26, 2022. Attachments: APT Domestic Violence Prevention Coordinating Council 03.21.19.pdf Pam Darnall 03.12.19.pdf Applicants for Board - Domestic Violence Prevention CC 03.12.19.pdf Current Board - Domestic Violence Prevention CC 03.12.19.pdf This Appointment was approved on the Consent Agenda. 31. AP032619KB APPOINTMENT OF KARINA BARILLAS TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL. TERM EXPIRES APRIL 26, 2022. Attachments: APT Domestic Violence Prevention Coordinating Council 03.21.19.pdf Karina Barillas 03.12.19.pdf Applicants for Board - Domestic Violence Prevention CC 03.12.19.pdf Current Board - Domestic Violence Prevention CC 03.12.19.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 8 Metro Council Action Summary - Final April 11, 2019 Legislation forwarded from PLANNING AND ZONING COMMITTEE 32. O-090-19 AN ORDINANCE CHANGING THE STREET NAME OF CRANDON ROAD TO STANDIFORD PLAZA DRIVE AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1031). Sponsors:Primary Madonna Flood (D-24) Attachments: 18STREETS1031.pdf O-090-19 V.1 032119 Street Name Change from Crandon Rd to Standiford Plaza Dr 18STREETS1031.pdf O-090-19 V.1 032119 ATTACH Street Name Change Exhibit for Standiford Plaza Dr 18STREETS1031.pdf 18STREETS1031 PC Minutes.pdf 18STREETS1031 Other Minutes.pdf 18STREETS1031 Staff Reports.pdf 18STREETS1031 Crandon Road.pdf ORD 042 2019.pdf This Ordinance was passed on the Consent Agenda. 34. O-092-19 AN ORDINANCE CLOSING FOREST DRIVE AT EAST INDIAN TRAIL AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1023). Sponsors:Primary Madonna Flood (D-24) Attachments: 18STREETS1023.pdf O-092-19 V.1 032119 Closure of Forest Dr at E Indian Trl 18STREETS1023.pdf O-092-19 V.1 032119 ATTACH Closure Plat of Forest Dr 18STREETS1023.pdf 18STREETS1023 PC Minutes.pdf 18STREETS1023 Other Minutes.pdf 18STREETS1023 Staff Reports.pdf 18STREETS1023 Legal Description.pdf 18STREETS1023 Plat.pdf ORD 043 2019.pdf This Ordinance was passed on the Consent Agenda. Legislation forwarded from PUBLIC WORKS COMMITTEE Louisville Metro Government Page 9 Metro Council Action Summary - Final April 11, 2019 35. O-097-19 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO CELLCO PATNERSHIP D/B/A VERIZON WIRELESS PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116 OF THE LOUISVILLE METRO CODE OF ORDINANCES. Sponsors:Primary Brandon Coan (D-8) Attachments: O-097-19 V.1 032119 Communications Services Franchise Cellco dba Verizon.pdf.pdf O-097-19 V.1 032119 ATTACH Communications Services Franchise Cellco dba Verizon.pdf ORD 044 2019.pdf ORD 044 2019 (Attachment) Communications Franchise Application.pdf This Ordinance was passed on the Consent Agenda. Louisville Metro Government Page 10 Metro Council Action Summary - Final April 11, 2019 Old Business 33. O-091-19 AN ORDINANCE CLOSING AN UNNAMED ALLEY AT 1250 EAST BROADWAY AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1025). Sponsors:Primary Madonna Flood (D-24) Attachments: 18STREETS1025.pdf O-091-19 V.1 032119 Closure of Unnamed Alley at 1250 E Broadway 18STREETS1025.pdf O-091-19 V.1 032119 ATTACH Alley Closure Plat 18STREETS1025.pdf 18STREETS1025 Justification.pdf 18STREETS1025 Legal Description.pdf 18STREETS1025 Other Minutes.pdf 18STREETS1025 PC Minutes.pdf 18STREETS1025 Plat.pdf 18STREETS1025 Staff Reports.pdf Council Member Coan spoke to the item. A motion was made by Council Member Coan, seconded by Council Member Kramer, that this Ordinance be approved. The motion carried by a voice vote. A motion was made by Council Member Coan, seconded by Council Member Mulvihill, that this Ordinance be tabled. The motion carried by a voice vote. Louisville Metro Government Page 11 Metro Council Action Summary - Final April 11, 2019 36. R-041-19 A RESOLUTION HONORING OFFICER PETER ALAN GRIGNON BY DEDICATING THE INTERSECTION OF [SOUTH HURSTBOURNE PARKWAY AND WATTERSON TRAIL] SIX MILE LANE AND STONY BROOK DRIVE AS “OFC. PETER GRIGNON WAY” IN HIS HONOR. Sponsors:Primary Brandon Coan (D-8), Primary David James (D-6) and Primary Kevin Kramer (R-11) Attachments: R-041-19 V.1 032119 Honorary Street Sign for Officer Peter Alan Grignon.pdf R-041-19 PROPOSED FAM 041119 Honorary Street Sign for Officer Peter Alan Grignon.pdf RES 034 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Triplett, that this Resolution be approved. Council Member Coan spoke to the item. A motion was made by Council Member Coan, seconded by Council Member Kramer, that this Resolution be amended changing the location to Six Mile Lane and Stony Brook Drive in the Title and Section I. The motion to amend carried by a voice vote. The motion to approve carried by a voice vote and the amended Resolution was adopted. Louisville Metro Government Page 12 Metro Council Action Summary - Final April 11, 2019 37. O-397-18 AN ORDINANCE AMENDING CHAPTER 91 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) TO CREATE AN ANIMAL ABUSE OFFENDER REGISTRY (AS AMENDED). Sponsors:Primary Brandon Coan (D-8) Attachments: O-397-18 V.4 FAM 041119 Animal Abuse Registry.docx O-397-18 V.3 CAM 032719 Animal Abuse Registry.pdf O-397-18 - PROPOSED CAM - Coan Animal Abuse Registry as Amended 3-26-19.pdf O-397-18 V.2 CAM 021319 Animal Abuse Registry.pdf O-397-18 PROPOSED CAM 021319 Animal Abuse Registry v2 sd 021319.pdf O-397-18 V.1 102518 D12 Animal Abuse Registry.pdf ORD 045 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Triplett, that this Ordinance be approved. A motion was made by Council Member Coan, seconded by Council Member Ackerson, that this Ordinance be amended. (See attachment labeled "O-397-18 V.4 FAM 041119 Animal Abuse Registry"). The motion to amend carried by a voice vote. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 16 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Fowler, Triplett, Winkler, George, Flood and Ackerson No: 4- Kramer, Reed, Piagentini and Benson Present: 3- Parker, Engel and Peden Excused: 3- Blackwell, Fox and Yates Louisville Metro Government Page 13 Metro Council Action Summary - Final April 11, 2019 38. O-093-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY, R-5 RESIDENTIAL SINGLE FAMILY, R-7 RESIDENTIAL MULTI-FAMILY AND M-2 INDUSTRIAL TO PRD PLANNED RESIDENTIAL DEVELOPMENT ON PROPERTY LOCATED AT 4826-4838 VALLA ROAD AND UNADDRESSED LOTS TO THE REAR OF 4800-4838 VALLA ROAD CONTAINING 8.15 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1051). Sponsors:Primary Madonna Flood (D-24) Attachments: 18ZONE1051.pdf O-093-19 V.1 032119 Rezoning from R4-R5-R7-M2 to PRD at 4826-4838 Valla Rd & Others 18ZONE1051.pdf 18ZONE1051 PC Minutes.pdf 18ZONE1051 Other Minutes.pdf 18ZONE1051 Staff Reports.pdf 18ZONE1051 Legal Descriptions.pdf 18ZONE1051 Justification.pdf 18ZONE1051 Plan.pdf ORD 046 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Shanklin, that this Ordinance be approved. Council Member Flood spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood and Ackerson Excused: 3- Blackwell, Fox and Yates Louisville Metro Government Page 14 Metro Council Action Summary - Final April 11, 2019 39. O-094-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-5 RESIDENTIAL SINGLE FAMILY ON PROPERTY LOCATED AT 10505 BLUE LICK ROAD AND 3617 MUD LANE CONTAINING 33.026 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1069). Sponsors:Primary Madonna Flood (D-24) Attachments: 18ZONE1069.pdf O-094-19 V.1 032119 Rezoning from R4 to R5 at 10505 Blue Lick Rd & 3617 Mud Ln 18ZONE1069.pdf 18ZONE1069 PC Minutes.pdf 18ZONE1069 Other Minutes.pdf 18ZONE1069 Staff Reports.pdf 18ZONE1069 Legal Description.pdf 18ZONE1069 Applicant Booklet.pdf 18ZONE1069 Justification.pdf 18ZONE1069 Plan.pdf ORD 047 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Shanklin, that this Ordinance be approved. Council Member Flood spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood and Ackerson Excused: 3- Blackwell, Fox and Yates Louisville Metro Government Page 15 Metro Council Action Summary - Final April 11, 2019 40. O-096-19 AN ORDINANCE AMENDING ORDINANCE NO. 108, SERIES 2018 AND ORDINANCE NO. 109, SERIES 2018 RELATING TO THE FISCAL YEAR 2018-19 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $60,000 FROM THE DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 18 CAPITAL INFRASTRUCTURE FUND AND $5,000 FROM THE DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 19 CAPITAL INFRASTRUCTURE FUND (AS AMENDED). Sponsors:Primary Marilyn Parker (R-18) and Additional Anthony Piagentini (R-19) Attachments: O-096-19 V.2 CAM 032819 D18 & D19 Transfer NDF to CIF.pdf O-096-19 PROPOSED CAM 032819 D18 Transfer NDF to CIF.pdf O-096-19 V. 1 032119 D18 Transfer NDF to CIF.pdf ORD 048 2019.pdf A motion was made by Council Member Shanklin, seconded by Council Member Benson, that this Ordinance be approved. Council Member Hollander spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood and Ackerson Excused: 3- Blackwell, Fox and Yates Louisville Metro Government Page 16 Metro Council Action Summary - Final April 11, 2019 41. O-101-19 AN ORDINANCE APPROPRIATING $6,500$10,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 1; $1,000 EACH FROM DISTRICTS 3 AND 4; AND $500 EACH FROM DISTRICTS 6, 10, 22, 24, AND 26; $300 FROM DISTRICT 14; $250 EACH FROM DISTRICTS 15, 16, AND 17; AND $200 FROM DISTRICT 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO RIVER CITY DRUM CORP CULTURAL ARTS INSTITUTE, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH CONDUCTING THE “SPIRIT OF THE DRUM.” (AS AMENDED) Sponsors:Primary Jessica Green (D-1), Primary Barbara Sexton Smith (D-4) and Primary Pat Mulvihill (D-10) Attachments: O-101-19 V.1 032119 NDF to River City Drum Corp Cultural Institute.pdf O-101-19 RCDCAI.pdf ORD 049 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Shanklin, that this Ordinance be approved. Council Member George spoke to the item. A motion was made by Council Member Coan, seconded by Council Member Ackerson, that this Ordinance be amended by adding the following: $1,000 from District 3 $500 each from Districts 6, 22, 24 and 26 $300 from District 14 $250 each from Districts 15, 16 and 17 $200 from District 21 The motion to amend carried by a voice vote for a new total allocation of $10,750. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 23 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood and Ackerson Excused: 3- Blackwell, Fox and Yates Louisville Metro Government Page 17 Metro Council Action Summary - Final April 11, 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 42. O-114-19 AN ORDINANCE APPROPRIATING [$7,750] $8,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 12; $1,000 EACH FROM DISTRICTS 13 AND 25; $750 FROM DISTRICT 14; $500 EACH FROM DISTRICTS 1, 3, 21, AND 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH THE 16TH ANNUAL KEN-DUCKY DERBY (AS AMENDED). Sponsors:Primary Rick Blackwell (D-12), Primary Jessica Green (D-1), Primary Keisha Dorsey (D-3), Primary Cindi Fowler (D-14), Primary Nicole George (D-21), Primary Robin Engel (R-22), Primary David Yates (D-25) and Additional Mark H. Fox (D-13) Attachments: O-114-19 V.2 CAM 041719 NDF to Harbor House.pdf O-114-19 V.1 041119 NDF to Harbor House.pdf O-114-19 HHL.pdf 43. O-115-19 AN ORDINANCE APPROPRIATING $16,652.20 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS TO SOLID WASTE MANAGEMENT FOR A PILOT LITTER PICK UP AND STREET SWEEPING PROGRAM ALONG THE BARDSTOWN ROAD AND BAXTER AVENUE CORRIDOR FROM APRIL 1, 2019 TO JUNE 15, 2019. Sponsors:Primary Brandon Coan (D-8) Attachments: O-115-19 V.1 041119 D8 NDF to SWMS.pdf SKMBT_42319032816440.pdf Louisville Metro Government Page 18 Metro Council Action Summary - Final April 11, 2019 44. O-117-19 AN ORDINANCE APPROPRIATING [$8,250] $10,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 13; $1,750 FROM DISTRICT 14; $1,000 EACH FROM DISTRICTS 12, 15, AND 23; [AND] $500 FROM DISTRICT 21; AND $250 FROM DISTRICT 8; TO THE LOUISVILLE METRO PARKS DEPARTMENT FOR FOREST FEST 2019, THE ANNUAL BLUEGRASS FESTIVAL TO BE HELD AT THE JEFFERSON MEMORIAL FOREST (AS AMENDED). Sponsors:Primary Mark H. Fox (D-13), Primary Cindi Fowler (D-14), Primary Kevin Triplett (D-15), Primary Nicole George (D-21), Additional Brandon Coan (D-8), Additional Rick Blackwell (D-12) and Additional James Peden (R-23) Attachments: O-117-19 V.2 CAM 041719 NDF to MP Forest Fest.pdf O-117-19 V.1 041119 NDF to MP Forest Fest.pdf Forest Fest 2019.pdf 45. O-119-19 AN ORDINANCE APPROPRIATING [$7,000] $8,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 15; [AND] $1,000 EACH FROM DISTRICTS 12, 13, 21, AND 25; $500 FROM DISTRICT 23; AND $250 FROM DISTRICT 24; TO LOUISVILLE METRO PARKS DEPARTMENT FOR PROGRAMMING COSTS ASSOCIATED WITH THE 2019 SERIES OF MOVIES, ART EVENTS, FESTIVALS, AND OTHER FREE AND LOW COST EVENTS OPEN TO THE PUBLIC AT IROQUOIS PARK AMPHITHEATER (AS AMENDED). Sponsors:Primary Rick Blackwell (D-12), Primary Kevin Triplett (D-15), Primary David Yates (D-25), Primary Nicole George (D-21), Additional Mark H. Fox (D-13), Additional James Peden (R-23) and Additional Madonna Flood (D-24) Attachments: O-119-19 V.2 CAM 041719 NDF to LMP - Iroquois Park Amphitheater .pdf O-119-19 V.1 041119 NDF to LMP - Iroquois Park Amphitheater .pdf SKMBT_C36419040113070.pdf 46. O-120-19 AN ORDINANCE APPROPRIATING $7,500 FROM DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE COMMUNITY DESIGN CENTER, INC., DBA CENTER FOR NEIGHBORHOODS, FOR BETTER BLOCKS LOUISVILLE. Sponsors:Primary Jessica Green (D-1) Attachments: O-120-19 V.1 041119 NDF to Center for Neighborhoods .pdf O-120-19 LCDC.pdf Louisville Metro Government Page 19 Metro Council Action Summary - Final April 11, 2019 47. O-121-19 AN ORDINANCE APPROPRIATING $25,000 FROM DISTRICT 4 NEIGHBORHOOD DEVELOPMENT FUNDS THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DEVELOP LOUISVILLE, OFFICE OF ADVANCED PLANNING, FOR EXPENSES RELATED TO DEVELOPING A NEIGHBORHOOD PLAN FOR BUTCHERTOWN AND PHOENIX HILL. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: O-121-19 V.1 041119 NDF to Develop Louisville Neighborhood Plan Butchertown Phoenix Hill.pdf O-121-19 DL.pdf 48. O-125-19 AN ORDINANCE APPROPRIATING [$2,000] $8,150 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: [$2,000] $4,000 FROM DISTRICT 22; $1,000 FROM DISTRICT 19; $500 EACH FROM DISTRICTS 1, 16, AND 21; $300 FROM DISTRICT 14; $250 EACH FROM DISTRICTS 6, 12, 17, 20, AND 23; AND $100 FROM DISTRICT 3; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JUNIOR ACHIEVEMENT OF KENTUCKIANA, INC. FOR CURRICULUM MATERIALS (AS AMENDED). Sponsors:Primary Robin Engel (R-22), Additional Jessica Green (D-1), Additional Keisha Dorsey (D-3), Additional David James (D-6), Additional Rick Blackwell (D-12), Additional Cindi Fowler (D-14), Additional Scott Reed (R-16), Additional Markus Winkler (D-17), Additional Anthony Piagentini (R-19), Additional Stuart Benson (R-20), Additional Nicole George (D-21) and Additional James Peden (R-23) Attachments: O-125-19 V.2 CAM 041719 NDF to Junior Achievement of Kentcukiana for Curriculum Materials.pdf O-125-19 V.1 041119 NDF to Junior Achievement of Kentcukiana for Curriculum Materials.pdf O-125-19 JAK.pdf 042519 JA Handout.pdf Louisville Metro Government Page 20 Metro Council Action Summary - Final April 11, 2019 49. O-133-19 AN ORDINANCE APPROPRIATING $5,450 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 21; $1,000 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 6, 12, AND 13; $450 FROM DISTRICT 10; AND $250 EACH FROM DISTRICTS 2 AND 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO AMERICANA COMMUNITY CENTER, INC. FOR OPERATING EXPENSES. Sponsors:Primary Rick Blackwell (D-12), Primary Mark H. Fox (D-13), Primary Nicole George (D-21), Primary Bill Hollander (D-9), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Markus Winkler (D-17) and Primary Barbara Shanklin (D-2) Attachments: O-133-19 V.1 041119 NDF to Americana.pdf O-133-19 ACC.pdf Legislation assigned to COMMUNITY AFFAIRS COMMITTEE 50. R-043-19 A RESOLUTION HONORING JOHN S. ASHER BY DEDICATING A PORTION OF CENTRAL AVENUE TO BE NAMED “JOHN S. ASHER WAY” IN HIS HONOR. Sponsors:Primary Kevin Triplett (D-15), Additional David James (D-6) and Additional Mark H. Fox (D-13) Attachments: R-043-19 V.1 041119 John Asher Street Sign.pdf Louisville Metro Government Page 21 Metro Council Action Summary - Final April 11, 2019 Legislation assigned to PLANNING AND ZONING COMMITTEE 51. O-107-19 AN ORDINANCE CLOSING AN ALLEY AT 2919 BARDSTOWN ROAD AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1030). Sponsors:Primary Madonna Flood (D-24) Attachments: 18STREETS1030.pdf O-107-19 V.1 041119 Closure of Alley at 2919 Bardstown Rd 18STREETS1030.pdf O-107-19 V.1 041119 ATTACH Alley Closure Plat 18STREETS1030.pdf 18STREETS1030 Justification Statement.pdf 18STREETS1030 Legal Description.pdf 18STREETS1030 Other Minutes.pdf 18STREETS1030 PC Minutes.pdf 18STREETS1030 Plat.pdf 18STREETS1030 Staff Reports.pdf 52. O-108-19 AN ORDINANCE CLOSING SENTIMENTAL LANE AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1018). Sponsors:Primary Madonna Flood (D-24) Attachments: 18STREETS1018.pdf O-108-19 V.1 041119 Closure of Sentimental Ln 18STREETS1018.pdf O-108-19 V.1 041119 ATTACH Closure Plat of Sentimental Ln 18STREETS1018.pdf 18STREETS1018 Legal Description.pdf 18STREETS1018 Other Minutes.pdf 18STREETS1018 PC Minutes.pdf 18STREETS1018 Plat.pdf 18STREETS1018 Staff Reports.pdf Louisville Metro Government Page 22 Metro Council Action Summary - Final April 11, 2019 53. O-109-19 AN ORDINANCE CHANGING THE STREET NAME OF SENTIMENTAL LANE TO PARKSIDE VISTA LANE AND CASCADE FALLS TRAIL AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1022). Sponsors:Primary Madonna Flood (D-24) Attachments: 18STREETS1022.pdf O-109-19 V.1 041119 Street Name Change of Sentimental Ln to Parkside Vista Ln and Cascade Falls Trl 18STREETS1022.pdf O-109-19 V.1 041119 ATTACH Street Name Change Exhibit 18STREETS1022.pdf 18STREETS1022 PC Minutes.pdf 18STREETS1022 Other Minutes.pdf 18STREETS1022 Staff Reports.pdf 18STREETS1022 Plan - Exhibit.pdf 54. O-110-19 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO C-R COMMERCIAL/RESIDENTIAL ON PROPERTY LOCATED AT 1805 MELLWOOD AVENUE CONTAINING .10 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1026). Sponsors:Primary Madonna Flood (D-24) Attachments: 18zone1026.pdf O-110-19 V.1 041119 Rezoning from R6 to CR at 1805 Mellwood Ave 18ZONE1026.pdf 18ZONE1026 Legal Description.pdf 18ZONE1026 Other Minutes.pdf 18ZONE1026 PC Minutes.pdf 18ZONE1026 Plan.pdf 18ZONE1026 Staff Reports.pdf Legislation assigned to PUBLIC WORKS COMMITTEE Louisville Metro Government Page 23 Metro Council Action Summary - Final April 11, 2019 55. R-042-19 A RESOLUTION AUTHORIZING THE MAYOR ON BEHALF OF METRO GOVERNMENT TO SIGN EIGHT DEEDS CONVEYING AND RELEASING CONSERVATION EASEMENTS NOW HELD BY METRO GOVERNMENT ON EIGHT TRACTS OWNED BY THE COMMONWEALTH OF KENTUCKY WHICH MUST BE INCLUDED IN THE RIGHT OF WAY FOR THE WIDENING OF RIVER ROAD IN JEFFERSON COUNTY. Sponsors:Primary Brandon Coan (D-8) and Primary Bill Hollander (D-9) Attachments: R-042-19 V.1 041119 Eight Deeds Releasing Conservation Easements Widening of River Road.pdf R-042-19 V.1 041119 ATTACH MAP.pdf R-042-19 V.1 041119 ATTACH Eight Deeds.pdf 56. R-045-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF CARDINAL STADIUM SEATS FROM COMPLETE DEMOLITION SERVICES (CDS) WITH AN ESTIMATED VALUE OF $5,500 TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Brandon Coan (D-8) Attachments: R-045-19 V.1 041119 Donation of Cardinal Stadium Seats.pdf Announcements None. Adjournment Without objection, President James adjourned the meeting at 7:44 PM. Louisville Metro Government Page 24