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Metro Council

Regular Meeting

Louisville, KY · June 13, 2019

AgendaMinutes

Minutes

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, June 13, 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 June 13, 2019 Call to Order President Pro-Tem Mulvihill called the meeting to order at 6:03 PM and asked all to rise for the Pledge of Allegiance. Members Roll Call The Clerk called the roll. A quorum was established. Council Member Flood arrived at 6:06 PM and Council Member Engel arrived at 6:08 PM. Present: 21 - Council Member Jessica Green (D-1), Council Member Barbara Sexton Smith (D-4), Council Member Donna L. Purvis (D-5), 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 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 Madonna Flood (D-24), Council Member David Yates (D-25) and Council Member Brent Ackerson (D-26) Excused: 4- Council Member Keisha Dorsey (D-3), Council Member David James (D-6), Council Member Rick Blackwell (D-12) and Council Member James Peden (R-23) Absent: 1- Council Member Barbara Shanklin (D-2) Support Staff Paul Whitty, Jefferson County Attorney's Office Joan Sheffer, Department of Information Technology Clerks H. Stephen Ott, Clerk Jess Helton, Deputy Clerk Louisville Metro Government Page 1 Metro Council Action Summary - Final June 13, 2019 Introduction of Page(s) 1. ID 19-0574 Council Member George introduced Carter Moore as the Page from District 21. Pursuant to Metro Council Rule 3.03, a motion was made by Council Member Benson, seconded by Council Member Engel, that the "rules of order" be suspended to allow the Guests and Special Proclamation be taken before Addresses to Council. The motion carried by a voice vote. Guests 2. ID 19-0903 Council Member Piagentini introduced LMPD Officer John Seymour in honor of his retirement. 3. ID 19-0906 Council Member Sexton Smith recognized a visiting delegation from LaSalle, Ontario. Special Proclamation 5. ID 19-0924 Council Member Fowler recognized Aaron Garcia of Cemex, Joe Didelot of LG&E, Thomas Jennings of Kohl's, Tim Sanders and Rodney Janes of UAW and Bobby Warren of Meijer. Addresses to Council 4. ID 19-0938 Addresses to Council - June 13, 2019 Attachments: 061319 Addresses to Council AO 061019.pdf The Clerk called forward the following speakers: Laura Escobar - SPOKE Sheila Schuster - SPOKE Dennis J. Dolan - SPOKE Diana Mancebo - SPOKE Nancy Brooks - SPOKE Shanna McGregor - SPOKE Denise Guillian - SPOKE Daniel Cobble - SPOKE Louisville Metro Government Page 2 Metro Council Action Summary - Final June 13, 2019 Council Minutes 6. ID 19-0852 Regular: Metro Council - May 23, 2019 Attachments: 05-23-19 MC Action Summary TENTATIVE.pdf 052319 LOUISVILLE METRO COUNCIL MEETING 052319.pdf A motion was made by Council Member Fox, 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 Triplett, seconded by Council Member George, that the following Committee Minutes be approved. The motion carried by a voice vote. 7. ID 19-0843 Regular: Ad Hoc Committee on Landmarks - May 21, 2019 Attachments: Ad Hoc Committee on Landmarks Action Summary 05.21.19 - TENTATIVE.pdf 8. ID 19-0919 Special: Ad Hoc Committee on Efficiencies - May 22, 2019 Attachments: Ad Hoc - Efficiencies TENTATIVE 052219pdf.pdf 9. ID 19-0878 Regular: Committee of the Whole - May 23, 2019 Attachments: 052319 COW Action Summary TENTATIVE.pdf 10. ID 19-0943 Regular: Planning and Zoning Committee - June 4, 2019 Attachments: Planning and Zoning Action Summary 06.04.19 - TENTATIVE.pdf 11. ID 19-0921 Regular: Labor and Economic Development Committee - June 4, 2019 Attachments: Labor and Econ TENTATIVE 060419.pdf 12. ID 19-0941 Regular: Public Works Committee - June 4, 2019 Attachments: Public Works 060419.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final June 13, 2019 13. ID 19-0922 Regular: Government Oversight and Audit Committee - June 4, 2019 Attachments: Government Oversight and Audit Action Summary 06.04.19 - TENTATIVE.pdf Government Oversight and Audit ATTACH 06.04.19.pdf 14. ID 19-0944 Regular: Health and Education Committee - June 5, 2019 Attachments: Health and Educ. 060519 TENTATIVE.pdf 15. ID 19-0916 Regular: Public Safety Committee - June 5, 2019 Attachments: Public Safety Action Summary 06.05.19 - TENTATIVE.pdf 16. ID 19-0942 Regular: Appropriations Committee - June 5, 2019 Attachments: Appropriations 060519.pdf 17. ID 19-0920 Regular: Parks and Sustainability Committee - June 6, 2019 Attachments: Parks & Sustainability 060619.pdf Parks & Sustainability ATTACH 060619.pdf 18. ID 19-0939 Regular: Committee on Committees - June 11, 2019 Attachments: 061119 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 19. ID 19-0928 Zoo Foundation Board - Tundi-Daro Mott, Ulyess Gary (New Appointments). Metro Council approval is not required. Attachments: APT Zoo Foundation Board 06.13.19.pdf 20. ID 19-0929 Community Action Partnership Board - Geoffrey Hobbin (Reappointment) and Marilyn Harris (New Appointment). Metro Council approval is not required. Attachments: APT Community Action Partnership Board 06.13.19.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final June 13, 2019 21. ID 19-0930 Tax Appeals Board - Alex Gazaway (Temporary/Metro Council Appointment) and Denise Pusateri, Lester Sanders, Laurence May, Kim Sickles, Linda English, Jessica Zaring, Mark England, Lori O’Koon, Janet Gable (Temporary Appointments). Metro Council approval is not required. Attachments: APT Tax Appeals Board 06.13.19.pdf 22. ID 19-0931 Board of Zoning Adjustment - Lindsey Jagoe, Lula Howard (Reappointments). Attachments: APT Board of Zoning Adjustment 06.13.19.pdf 23. ID 19-0932 Deputy Sheriff Merit Board - Greg Gitschier (Reappointment). Attachments: APT Deputy Sheriff Merit Board 06.13.19.pdf 24. ID 19-0933 Lake Dreamland Fire Protection District Board - Cheryl Meiman (Reappointment) and John Willis (New Appointment). Attachments: APT Lake Dreamland Fire Protection District Board 06.13.19.pdf 25. ID 19-0934 Metropolitan Sewer District (MSD) Board - Marita Willis (Reappointment) and Ricky Mason (New Appointment). Attachments: APT Metropolitan Sewer District Board 06.13.19.pdf Consent Calendar A motion was made by Council Member Flood, to move Item #33 from Old Business to the Consent Calendar. Without objection, President James moved Item #33 from Old Business to the Consent Calendar. Approval of the Consent Agenda A motion was made by Council Member Benson, seconded by Council Member Triplett, to approve the Consent Agenda. The motion carried by the following vote: Yes: 21 - Green, Sexton Smith, Purvis, McCraney, Coan, Hollander, Mulvihill, Kramer, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Flood, Yates and Ackerson Excused: 4- Dorsey, James, Blackwell and Peden Absent: 1- Shanklin Louisville Metro Government Page 5 Metro Council Action Summary - Final June 13, 2019 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 26. R-054-19 A RESOLUTION AMENDING RESOLUTION 009, SERIES 2019. APPROVING THE GRANTING OF LOCAL INCENTIVES TO ERNST AND YOUNG U.S., LLP AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary David Yates (D-25) Attachments: R-054-19 V.1 052319 Amend Res 009-2019 Ernst and Young Local Incentive.pdf Ernst & Young U.S. LLP- Modification Letter May 9, 2019.pdf RES 049 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 049-2019 27. R-056-19 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO THORNTONS, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary David Yates (D-25) and Primary Anthony Piagentini (R-19) Attachments: R-056-19 V.1 052319 Res LOCAL INCENTIVES TO THORNTONS, LLC.pdf R-056-19 ATTACH Res LOCAL INCENTIVES TO THORNTONS, LLC.pdf R-056-19 ATTACH2 Res LOCAL INCENTIVES TO THORNTONS, LLC.pdf RES 050 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 050-2019 Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE Louisville Metro Government Page 6 Metro Council Action Summary - Final June 13, 2019 28. R-055-19 A RESOLUTION AMENDING SECTION 4A.04(c) OF THE RULES OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT COUNCIL TO ADD A REMOVAL STANDARD. Sponsors:Primary Pat Mulvihill (D-10) and Primary Kevin Kramer (R-11) Attachments: R-055-19 V.1 052319 Amend MC Rules 4A.04c to Add Removal Standard for Boards.pdf RES 190 2013.pdf RES 051 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 051-2019 29. RP060419MJ REAPPOINTMENT OF MICHAEL JAMES TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2023. Attachments: APT Police Merit Board 05.23.19.pdf James, Michael Resume REDACTED 04-02-19_Redacted.pdf This Appointment was approved on the Consent Agenda. 30. AP060419KW APPOINTMENT OF KATHY WRIGLEY TO THE ST. MATTHEWS FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2022. Attachments: APT St. Matthews Fire Protection District Board 05.23.19.pdf Kathy Wrigley Resume REDACTED Mar 2019_Redacted.pdf This Appointment was approved on the Consent Agenda. 31. RP060419CW RE-APPOINTMENT OF CRAIG WILLMAN TO THE WATERWORKS BOARD. TERM EXPIRES JUNE 01, 2023. Attachments: APT Waterworks Board 05.23.19.pdf This Appointment was approved on the Consent Agenda. Legislation forwarded from PUBLIC WORKS COMMITTEE Louisville Metro Government Page 7 Metro Council Action Summary - Final June 13, 2019 32. R-058-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $15,000 DONATION FROM THE KENTUCKY TOURISM, ARTS AND HERITAGE CABINETS KENTUCKY HISTORICAL SOCIETY FOR FIVE MUHAMMAD ALI HISTORICAL MARKERS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary David James (D-6) Attachments: R-058-19 V.1 052319 Mayor Accept $150k for 5 Muhammad Ali Historical Markers.pdf R-058-19 ATTACH V.1 052319 Mayor Accept $150k for 5 Muhammad Ali Historical Markers_Redacted.pdf RES 052 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 052-2019 33. O-163-19 AN ORDINANCE CLOSING SMILIN’ IRISHMAN ALLEY AND UNNAMED RIGHT OF WAY BETWEEN YORK STREET AND CAWTHON STREET WEST OF SOUTH SEVENTH STREET AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1005). Sponsors:Primary Madonna Flood (D-24) Attachments: 18STREETS1005.pdf O-163-19 V.1 052319 Closure of Smilin Irishman Alley and Unnamed ROW 18STREETS1005.pdf O-163-19 V.1 052319 ATTACH Closure Plat 18STREETS1005.pdf 18STREETS1005_Minutes.pdf 18STREETS1005_Plat and legal desc.pdf 18STREETS1005_staff rpts.pdf ORD 073 2019.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 073-2019 Louisville Metro Government Page 8 Metro Council Action Summary - Final June 13, 2019 Old Business 34. O-166-19 AN ORDINANCE CHANGING THE ZONING FROM C-2 COMMERCIAL AND OR-2 OFFICE/RESIDENTIAL TO EZ-1 ENTERPRISE ZONE AND CHANGING THE FORM DISTRICT FROM TRADITIONAL NEIGHBORHOOD TO TRADITIONAL WORKPLACE ON PROPERTY LOCATED AT 1375 SOUTH PRESTON STREET CONTAINING 0.91 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1080). Sponsors:Primary Madonna Flood (D-24) Attachments: 18ZONE1080.pdf O-166-19 V.1 052319 Rezoning from C2 and OR2 to EZ1 and FD Change from TN to TW at 1375 S Preston St 18ZONE1080.pdf 18ZONE1080_PC Minutes_04.18.19.pdf 18ZONE1080_LDT Minutes_03.28.19.pdf 18ZONE1080_staff rpts.pdf 18ZONE1080_Appl Justification Stmt.pdf 18ZONE1080_ApplicantsBooklet.pdf 18ZONE1080_ApprovedPlan_04.18.19.pdf 18ZONE1080_legal desc.pdf ORD 074 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Triplett, 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: Yes: 20 - Green, Sexton Smith, Purvis, McCraney, Coan, Hollander, Mulvihill, Kramer, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Flood and Ackerson Excused: 4- Dorsey, James, Blackwell and Peden Absent: 2- Shanklin and Yates Enactment No: Ordinance 074-2019 Louisville Metro Government Page 9 Metro Council Action Summary - Final June 13, 2019 35. O-169-19 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL AND OR-3 OFFICE/RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4310 BISHOP LANE CONTAINING 1.01 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1034). Sponsors:Primary Madonna Flood (D-24) Attachments: 18zone1034.pdf O-169-19 V.1 052319 Rezoning from C1 and OR3 to C2 at 4310 Bishop Ln 18ZONE1034.pdf 18ZONE1034_PC Minutes_04.18.19.pdf 18ZONE1034_LDT Minutes_02.28.19.pdf 18ZONE1034_staff rpts.pdf 18ZONE1034_Applicants Justification stmt.pdf 18ZONE1034_ApprovedPlan_04.18.19.pdf 18ZONE1034_legal desc.pdf ORD 075 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Engel, that this Ordinance be approved. Council Member Flood spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 20 - Green, Sexton Smith, Purvis, McCraney, Coan, Hollander, Mulvihill, Kramer, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Flood and Ackerson Excused: 4- Dorsey, James, Blackwell and Peden Absent: 2- Shanklin and Yates Enactment No: Ordinance 075-2019 Louisville Metro Government Page 10 Metro Council Action Summary - Final June 13, 2019 36. O-147-19 AN ORDINANCE MAINTAINING THE EXISTING ZONING OF C-1 COMMERCIAL ON PROPERTY LOCATED AT 5102 EAST INDIAN TRAIL CONTAINING .42 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1065) (AMENDMENT BY SUBSTITUTION). Sponsors:Primary Madonna Flood (D-24) Attachments: O-147-19 V.2 CABS 060419 Maintaining Zoning of C1 at 5102 E Indian Trl 18ZONE1065.pdf O-147-19 PROPOSED CABS 060419 Denying Zoning at 5102 East Indian Trail (Amend by Sub)(6-3-19).pdf 18ZONE1065.pdf O-147-19 V.1 042519 Rezoning from C1 to M2 at 5102 E Indian Trl 18ZONE1065.pdf 18ZONE1065_PC Minutes_04.04.19.pdf 18ZONE1065_LDT Minutes_02.28.19.pdf 18ZONE1065_staff rpts.pdf 18ZONE1065_appl justification stmt.pdf 18ZONE1065_citizen letters.pdf 18ZONE1065_FOF.pdf 18ZONE1065_legal desc.pdf 18ZONE1065_Plan_04.04.19.pdf Silverhawk 18zone1065 Indian Trail.pdf ORD 076 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Fox, that this Ordinance be approved. Council Member Flood spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 20 - Green, Sexton Smith, Purvis, McCraney, Coan, Hollander, Mulvihill, Kramer, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Flood and Ackerson Excused: 4- Dorsey, James, Blackwell and Peden Absent: 2- Shanklin and Yates Enactment No: Ordinance 076-2019 Louisville Metro Government Page 11 Metro Council Action Summary - Final June 13, 2019 37. O-042-19 AN ORDINANCE APPROPRIATING [$2,500] [$7,250] $8,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 2, 4 AND 26; AND $500 EACH FROM DISTRICTS 1, 3, 6, 12, 15, 19, 22, 24 AND 25; AND $250 EACH FROM DISTRICTS 14, 17 AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WATERFRONT DEVELOPMENT CORPORATION FOR COSTS ASSOCIATED WITH THE LOUISVILLE WATERFRONT 4TH OF JULY. (AS AMENDED) Sponsors:Primary Barbara Sexton Smith (D-4), Primary Brent Ackerson (D-26), Primary Anthony Piagentini (R-19), Additional Jessica Green (D-1), Additional Barbara Shanklin (D-2), Additional Keisha Dorsey (D-3), Additional David James (D-6), Additional Cindi Fowler (D-14), Additional Kevin Triplett (D-15), Additional Markus Winkler (D-17), Additional James Peden (R-23), Additional Madonna Flood (D-24) and Additional David Yates (D-25) Attachments: O-042-19 V.3 FAM 061319 NDF to Waterfront Development Corp.pdf O-042-19 V.2 060519 NDF to Waterfront Development Corp.pdf O-042-19 V.1 052319 D4-26-19 NDF to Waterfront Development Corp.pdf O-042-19 WDC.pdf ORD 077 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Triplett, that this Ordinance be approved. Council Member George spoke to the item. A motion was made by Council Member George, seconded by Council Member Triplett, that this Ordinance be amended by adding $500 each from Districts 12 and 22 for a new total amount appropriated of $8,250. The motion to amend carried by a voice vote. The motion to recommend for approval carried by the following vote and the amended Ordinance passed: Yes: 19 - Green, Sexton Smith, Purvis, McCraney, Coan, Hollander, Mulvihill, Kramer, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel and Flood Excused: 4- Dorsey, James, Blackwell and Peden Absent: 3- Shanklin, Yates and Ackerson Enactment No: Ordinance 077-2019 Louisville Metro Government Page 12 Metro Council Action Summary - Final June 13, 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 38. O-197-19 AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 AND ORDINANCE NO. 108, SERIES 2018 RELATING TO FISCAL YEARS 2017-18 AND 2018-19 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $4,000 FROM THE DISTRICT 6 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUND. Sponsors:Primary David James (D-6) Attachments: O-197-19 V.1 061319 D6 Transfer CIF to NDF.pdf ORD 079 2019.pdf Enactment No: Ordinance 079-2019 Legislation assigned to COMMUNITY AFFAIRS COMMITTEE 39. R-060-19 A RESOLUTION HONORING REV. DR. E. E. HEARD BY DEDICATING THE SOUTHEAST CORNER OF MUHAMMAD ALI BOULEVARD AND WEST 28TH STREET TO BE NAMED “DR. E. E. HEARD WAY” IN HIS HONOR. Sponsors:Primary Donna L. Purvis (D-5) and Additional Jessica Green (D-1) Attachments: R-060-19 V.1 062519 ADD SPONSOR Res Honorary Street Sign Dr. E.E. Heard.pdf R-060-19 V.1 061319 Res Honorary Street Sign Dr. E.E. Heard.pdf RES 056 2019.pdf Enactment No: Resolution 056-2019 Legislation assigned to PLANNING AND ZONING COMMITTEE Louisville Metro Government Page 13 Metro Council Action Summary - Final June 13, 2019 40. O-180-19 AN ORDINANCE CLOSING A 15 FOOT ALLEY AT 2070 EASTERN PARKWAY AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1029). Sponsors:Primary Madonna Flood (D-24) Attachments: 18STREETS1029.pdf O-180-19 V.1 061319 Closure of 15' Alley at 2070 Eastern Pkwy 18STREETS1029.pdf O-180-19 V.1 061319 ATTACH Alley Closure Plat 18STREETS1029.pdf 18STREETS1029_legal desc.pdf 18STREETS1029_Plat.pdf 18STREETS1029_Minutes.pdf 18STREETS1029_staff rpts.pdf ORD 080 2019.pdf Enactment No: Ordinance 080-2019 41. O-181-19 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1460-1464 DIXIE HIGHWAY CONTAINING 0.21 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1091) (AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-181-19 V.2 CAM 071619 Rezoning from C1 to C2 at 1460-1464 Dixie Hwy 18ZONE1091.pdf 18ZONE1091.pdf O-181-19 PROPOSED CAM 071619 Rezoning from C1 to C2 at 1460-1464 Dixie Hwy 18ZONE1091.pdf O-181-19 V.1 061319 Rezoning from C1 to C2 at 1460-1464 Dixie Hwy 18ZONE1091.pdf 18ZONE1091_PC Minutes_05.09.19.pdf 18ZONE1091_LDT Minutes_04.11.19.pdf 18ZONE1091_staff rpts.pdf 18ZONE1091_appl justification stmt.pdf 18ZONE1091_ApprovedPlan_05.09.19.pdf 18ZONE1091_legal desc.pdf ORD 097 2019.pdf Enactment No: Ordinance 097-2019 Louisville Metro Government Page 14 Metro Council Action Summary - Final June 13, 2019 42. O-182-19 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1149 SOUTH SHELBY STREET CONTAINING 0.1 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1000). Sponsors:Primary Madonna Flood (D-24) Attachments: 19ZONE1000.pdf O-182-19 V.1 061319 Rezoning from C1 to C2 at 1149 S Shelby St 19ZONE1000.pdf 19ZONE1000_PC Minutes_05.09.19.pdf 19ZONE1000_LDT Minutes_04.11.19.pdf 19ZONE1000_staff rpts.pdf 19ZONE1000_appl justification stmt.pdf 19ZONE1000_ApprovedPlan_05.09.19.pdf 19ZONE1000_legal desc.pdf ORD 087 2019.pdf Enactment No: Ordinance 087-2019 43. O-184-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE-FAMILY RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4141 BARDSTOWN ROAD CONTAINING 1.09 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1016) (AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-184-19 V.2 CAM 061819 Rezoning from R4 to C2 at 4141 Bardstown Rd 18ZONE1016.pdf 18zone1016.pdf O-184-19 V.1 061319 Rezoning from R4 to C2 at 4141 Bardstown Rd 18ZONE1016.pdf 18ZONE1016_PC Minutes_05.09.19.pdf 18ZONE1016_LDT Minutes_04.11.19.pdf 18ZONE1016_staff rpts.pdf 18ZONE1016_appl justification stmt.pdf 18ZONE1016_appl karst soil exhibit.pdf 18ZONE1016_applicants photos.pdf 18ZONE1016_Approved Plan_05.09.19.pdf 18ZONE1016_legal desc.pdf 18ZONE1016_staff presentation.pdf ORD 088 2019.pdf Louisville Metro Government Page 15 Metro Council Action Summary - Final June 13, 2019 Enactment No: Ordinance 088-2019 44. R-062-19 A RESOLUTION INITIATING A REVIEW OF THE DECISION OF THE PLANNING COMMISSION APPROVING A REVISED DISTRICT DEVELOPMENT PLAN FOR THE PROPERTY LOCATED AT 7504, 7506, 7508 BEULAH CHURCH ROAD IN LOUISVILLE METRO. Sponsors:Primary James Peden (R-23) Attachments: R-062-19 V.1 061319 Review of PC Approval of RDDP at 7504-7508 Beulah Church Rd.pdf RES 053 2019.pdf Enactment No: Resolution 053-2019 Louisville Metro Government Page 16 Metro Council Action Summary - Final June 13, 2019 Legislation assigned to PUBLIC WORKS COMMITTEE 45. R-059-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $100,000 OF SUPPLEMENTAL FUNDING FROM THE KENTUCKY TRANSPORTATION CABINET FOR ADDITIONAL DESIGN WORK FOR IMPROVEMENTS TO DIXIE HIGHWAY FROM CRUMS LANE TO BROADWAY TO BE ADMINISTERED BY DEVELOP LOUISVILLE. Sponsors:Primary David James (D-6) and Primary Barbara Sexton Smith (D-4) Attachments: R-059-19 V.1 061319 Supplemental Funding from KYTC for Design Work for Improvements along Dixie Hwy.pdf RES $100,000 KYTC TAP Dixie Hwy_Crums Ln to Broadway Proj supp design DEVLOU MAY2019.pdf RES 054 2019.pdf Enactment No: Resolution 054-2019 46. R-063-19 A RESOLUTION APPROVING THE NAMING OF ONE OF THE FIVE ANIMAL SERVICES BUILDINGS AS THE “HARSHAW FAMILY FOUNDATION ANIMAL SHELTER.” Sponsors:Primary Pat Mulvihill (D-10) and Primary Brandon Coan (D-8) Attachments: R-063-19 V.1 061319 Animal Shelter Naming Harshaw Family Foundation .pdf RES 055 2019.pdf Enactment No: Resolution 055-2019 47. O-196-19 AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES SECTIONS 51.300(C), 51.405(A), AND 51.500(A) REGARDING THE FREQUENCY OF COLLECTING YARD WASTE AND RECYCLING IN THE URBAN SERVICES DISTRICT AND HOUSEHOLD WASTE ON CERTAIN HOLIDAYS IN SAME DISTRICT (AMENDED BY SUBSTITUTION). Sponsors:Primary Bill Hollander (D-9) Attachments: O-196-19 V.2 CABS 061819 Amending LMCO RE Frequency of Yard Waste and Recycling Collection.pdf O-196-19 PROPOSED CABS 061819 ORDINANCE NO.docx PF 6-13-2019.pdf O-196-19 V.1 061319 Amending LMCO RE Frequency of Yard Waste and Recycling Collection.pdf O-196-19 Word Document PROPOSED CABS 061819.docx ORD 083 2019.pdf Enactment No: Ordinance 083-2019 Louisville Metro Government Page 17 Metro Council Action Summary - Final June 13, 2019 Announcements There were no announcements. Adjournment Without objection, President Pro-Tem Mulvihill adjourned the meeting at 7:15 PM. Louisville Metro Government Page 18

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, June 13, 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 Meeting Agenda - Final June 13, 2019 Call to Order Members Roll Call Introduction of Page(s) 1. ID 19-0574 Council Member George will introduce Carter Moore as the Page from District 21. Guests 2. ID 19-0903 Council Member Piagentini will introduce and honor LMPD Officer John Seymour on his retirement. 3. ID 19-0906 Council Member Sexton Smith will recognize a visiting delegation from LaSalle, Ontario. Addresses to Council 4. ID 19-0938 Addresses to Council - June 13, 2019 Attachments: 061319 Addresses to Council AO 061019.pdf Special Proclamation 5. ID 19-0924 Council Member Fowler will recognize Aaron Garcia of Cemex, Joe Didelot of LG&E, Thomas Jennings of Kohl's, Rodney Janes of UAW and Bobby Warren of Meijer. Council Minutes 6. ID 19-0852 Regular: Metro Council - May 23, 2019 Attachments: 05-23-19 MC Action Summary TENTATIVE.pdf 052319 LOUISVILLE METRO COUNCIL MEETING 052319.pdf Committee Minutes 7. ID 19-0843 Regular: Ad Hoc Committee on Landmarks - May 21, 2019 Attachments: Ad Hoc Committee on Landmarks Action Summary 05.21.19 - TENTATIVE.pdf 8. ID 19-0919 Special: Ad Hoc Committee on Efficiencies - May 22, 2019 Attachments: Ad Hoc - Efficiencies TENTATIVE 052219pdf.pdf 9. ID 19-0878 Regular: Committee of the Whole - May 23, 2019 Attachments: 052319 COW Action Summary TENTATIVE.pdf Louisville Metro Government Page 2 Printed on 6/13/2019 Metro Council Meeting Agenda - Final June 13, 2019 10. ID 19-0943 Regular: Planning and Zoning Committee - June 4, 2019 Attachments: Planning and Zoning Action Summary 06.04.19 - TENTATIVE.pdf 11. ID 19-0921 Regular: Labor and Economic Development Committee - June 4, 2019 Attachments: Labor and Econ TENTATIVE 060419.pdf 12. ID 19-0941 Regular: Public Works Committee - June 4, 2019 Attachments: Public Works 060419.pdf 13. ID 19-0922 Regular: Government Oversight and Audit Committee - June 4, 2019 Attachments: Government Oversight and Audit Action Summary 06.04.19 - TENTATIVE.pdf Government Oversight and Audit ATTACH 06.04.19.pdf 14. ID 19-0944 Regular: Health and Education Committee - June 5, 2019 Attachments: Health and Educ. 060519 TENTATIVE.pdf 15. ID 19-0916 Regular: Public Safety Committee - June 5, 2019 Attachments: Public Safety Action Summary 06.05.19 - TENTATIVE.pdf 16. ID 19-0942 Regular: Appropriations Committee - June 5, 2019 Attachments: Appropriations 060519.pdf 17. ID 19-0920 Regular: Parks and Sustainability Committee - June 6, 2019 Attachments: Parks & Sustainability 060619.pdf Parks & Sustainability ATTACH 060619.pdf 18. ID 19-0939 Regular: Committee on Committees - June 11, 2019 Attachments: 061119 COC Action Summary TENTATIVE.pdf Communication From the Mayor 19. ID 19-0928 Zoo Foundation Board - Tundi-Daro Mott, Ulyess Gary (New Appointments). Metro Council approval is not required. Attachments: APT Zoo Foundation Board 06.13.19.pdf 20. ID 19-0929 Community Action Partnership Board - Geoffrey Hobbin (Reappointment) and Marilyn Harris (New Appointment). Metro Council approval is not required. Attachments: APT Community Action Partnership Board 06.13.19.pdf Louisville Metro Government Page 3 Printed on 6/13/2019 Metro Council Meeting Agenda - Final June 13, 2019 21. ID 19-0930 Tax Appeals Board - Alex Gazaway (Temporary/Metro Council Appointment) and Denise Pusateri, Lester Sanders, Laurence May, Kim Sickles, Linda English, Jessica Zaring, Mark England, Lori O’Koon, Janet Gable (Temporary Appointments). Metro Council approval is not required. Attachments: APT Tax Appeals Board 06.13.19.pdf 22. ID 19-0931 Board of Zoning Adjustment - Lindsey Jagoe, Lula Howard (Reappointments). Attachments: APT Board of Zoning Adjustment 06.13.19.pdf 23. ID 19-0932 Deputy Sheriff Merit Board - Greg Gitschier (Reappointment). Attachments: APT Deputy Sheriff Merit Board 06.13.19.pdf 24. ID 19-0933 Lake Dreamland Fire Protection District Board - Cheryl Meiman (Reappointment) and John Willis (New Appointment). Attachments: APT Lake Dreamland Fire Protection District Board 06.13.19.pdf 25. ID 19-0934 Metropolitan Sewer District (MSD) Board - Marita Willis (Reappointment) and Ricky Mason (New Appointment). Attachments: APT Metropolitan Sewer District Board 06.13.19.pdf Consent Calendar Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 26. R-054-19 A RESOLUTION AMENDING RESOLUTION 009, SERIES 2019. APPROVING THE GRANTING OF LOCAL INCENTIVES TO ERNST AND YOUNG U.S., LLP AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary David Yates (D-25) Attachments: R-054-19 V.1 052319 Amend Res 009-2019 Ernst and Young Local Incentive.pdf Ernst & Young U.S. LLP- Modification Letter May 9, 2019.pdf Legislative History 5/23/19 Metro Council assigned to the Labor and Economic Development Committee Action Required By: November 2019 6/4/19 Labor and Economic recommended for approval Development Committee Louisville Metro Government Page 4 Printed on 6/13/2019 Metro Council Meeting Agenda - Final June 13, 2019 27. R-056-19 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO THORNTONS, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary David Yates (D-25) and Primary Anthony Piagentini (R-19) Attachments: R-056-19 V.1 052319 Res LOCAL INCENTIVES TO THORNTONS, LLC.pdf R-056-19 ATTACH Res LOCAL INCENTIVES TO THORNTONS, LLC.pdf R-056-19 ATTACH2 Res LOCAL INCENTIVES TO THORNTONS, LLC.pdf Legislative History 5/23/19 Metro Council assigned to the Labor and Economic Development Committee Action Required By: November 2019 6/4/19 Labor and Economic recommended for approval Development Committee Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 28. R-055-19 A RESOLUTION AMENDING SECTION 4A.04(c) OF THE RULES OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT COUNCIL TO ADD A REMOVAL STANDARD. Sponsors: Primary Pat Mulvihill (D-10) and Primary Kevin Kramer (R-11) Attachments: R-055-19 V.1 052319 Amend MC Rules 4A.04c to Add Removal Standard for Boards.pdf RES 190 2013.pdf Legislative History 5/23/19 Metro Council assigned to the Government Oversight and Audit Committee Action Required By: November 2019 6/4/19 Government Oversight and recommended for approval Audit Committee 29. RP060419MJ REAPPOINTMENT OF MICHAEL JAMES TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2023. Attachments: APT Police Merit Board 05.23.19.pdf James, Michael Resume REDACTED 04-02-19_Redacted.pdf Legislative History 5/23/19 Metro Council assigned to the Government Oversight and Audit Committee 6/4/19 Government Oversight and recommended for approval Audit Committee Louisville Metro Government Page 5 Printed on 6/13/2019 Metro Council Meeting Agenda - Final June 13, 2019 30. AP060419KW APPOINTMENT OF KATHY WRIGLEY TO THE ST. MATTHEWS FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2022. Attachments: APT St. Matthews Fire Protection District Board 05.23.19.pdf Kathy Wrigley Resume REDACTED Mar 2019_Redacted.pdf Legislative History 5/23/19 Metro Council assigned to the Government Oversight and Audit Committee 6/4/19 Government Oversight and recommended for approval Audit Committee 31. RP060419C RE-APPOINTMENT OF CRAIG WILLMAN TO THE WATERWORKS W BOARD. TERM EXPIRES JUNE 01, 2023. Attachments: APT Waterworks Board 05.23.19.pdf Legislative History 5/23/19 Metro Council assigned to the Government Oversight and Audit Committee 6/4/19 Government Oversight and recommended for approval Audit Committee Legislation forwarded from PUBLIC WORKS COMMITTEE 32. R-058-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $15,000 DONATION FROM THE KENTUCKY TOURISM, ARTS AND HERITAGE CABINETS KENTUCKY HISTORICAL SOCIETY FOR FIVE MUHAMMAD ALI HISTORICAL MARKERS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary David James (D-6) Attachments: R-058-19 V.1 052319 Mayor Accept $150k for 5 Muhammad Ali Historical Markers.pdf R-058-19 ATTACH V.1 052319 Mayor Accept $150k for 5 Muhammad Ali Historical Markers_Redacted.pdf Legislative History 5/23/19 Metro Council assigned to the Public Works Committee Action Required By: November 2019 6/4/19 Public Works Committee recommended for approval Louisville Metro Government Page 6 Printed on 6/13/2019 Metro Council Meeting Agenda - Final June 13, 2019 Old Business 33. O-163-19 AN ORDINANCE CLOSING SMILIN’ IRISHMAN ALLEY AND UNNAMED RIGHT OF WAY BETWEEN YORK STREET AND CAWTHON STREET WEST OF SOUTH SEVENTH STREET AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1005). Sponsors: Primary Madonna Flood (D-24) Attachments: 18STREETS1005.pdf O-163-19 V.1 052319 Closure of Smilin Irishman Alley and Unnamed ROW 18STREETS1005.pdf O-163-19 V.1 052319 ATTACH Closure Plat 18STREETS1005.pdf 18STREETS1005_Minutes.pdf 18STREETS1005_Plat and legal desc.pdf 18STREETS1005_staff rpts.pdf Legislative History 5/23/19 Metro Council assigned to the Planning and Zoning Committee Action Required By: November 2019 6/4/19 Planning and Zoning recommended for approval Committee 34. O-166-19 AN ORDINANCE CHANGING THE ZONING FROM C-2 COMMERCIAL AND OR-2 OFFICE/RESIDENTIAL TO EZ-1 ENTERPRISE ZONE AND CHANGING THE FORM DISTRICT FROM TRADITIONAL NEIGHBORHOOD TO TRADITIONAL WORKPLACE ON PROPERTY LOCATED AT 1375 SOUTH PRESTON STREET CONTAINING 0.91 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1080). Sponsors: Primary Madonna Flood (D-24) Attachments: 18ZONE1080.pdf O-166-19 V.1 052319 Rezoning from C2 and OR2 to EZ1 and FD Change from TN to TW at 1375 S Preston St 1 18ZONE1080_PC Minutes_04.18.19.pdf 18ZONE1080_LDT Minutes_03.28.19.pdf 18ZONE1080_staff rpts.pdf 18ZONE1080_Appl Justification Stmt.pdf 18ZONE1080_ApplicantsBooklet.pdf 18ZONE1080_ApprovedPlan_04.18.19.pdf 18ZONE1080_legal desc.pdf Legislative History 5/23/19 Metro Council assigned to the Planning and Zoning Committee Action Required By: July 17, 2019 6/4/19 Planning and Zoning recommended for approval Committee Louisville Metro Government Page 7 Printed on 6/13/2019 Metro Council Meeting Agenda - Final June 13, 2019 35. O-169-19 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL AND OR-3 OFFICE/RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4310 BISHOP LANE CONTAINING 1.01 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1034). Sponsors: Primary Madonna Flood (D-24) Attachments: 18zone1034.pdf O-169-19 V.1 052319 Rezoning from C1 and OR3 to C2 at 4310 Bishop Ln 18ZONE1034.pdf 18ZONE1034_PC Minutes_04.18.19.pdf 18ZONE1034_LDT Minutes_02.28.19.pdf 18ZONE1034_staff rpts.pdf 18ZONE1034_Applicants Justification stmt.pdf 18ZONE1034_ApprovedPlan_04.18.19.pdf 18ZONE1034_legal desc.pdf Legislative History 5/23/19 Metro Council assigned to the Planning and Zoning Committee Action Required By: July 17, 2019 6/4/19 Planning and Zoning recommended for approval Committee 36. O-147-19 AN ORDINANCE MAINTAINING THE EXISTING ZONING OF C-1 COMMERCIAL ON PROPERTY LOCATED AT 5102 EAST INDIAN TRAIL CONTAINING .42 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1065) (AMENDMENT BY SUBSTITUTION). Sponsors: Primary Madonna Flood (D-24) Attachments: O-147-19 V.2 CABS 060419 Maintaining Zoning of C1 at 5102 E Indian Trl 18ZONE1065.pdf O-147-19 PROPOSED CABS 060419 Denying Zoning at 5102 East Indian Trail (Amend by Sub)(6-3-19).pdf 18ZONE1065.pdf O-147-19 V.1 042519 Rezoning from C1 to M2 at 5102 E Indian Trl 18ZONE1065.pdf 18ZONE1065_PC Minutes_04.04.19.pdf 18ZONE1065_LDT Minutes_02.28.19.pdf 18ZONE1065_staff rpts.pdf 18ZONE1065_appl justification stmt.pdf 18ZONE1065_citizen letters.pdf 18ZONE1065_FOF.pdf 18ZONE1065_legal desc.pdf 18ZONE1065_Plan_04.04.19.pdf Silverhawk 18zone1065 Indian Trail.pdf Legislative History Louisville Metro Government Page 8 Printed on 6/13/2019 Metro Council Meeting Agenda - Final June 13, 2019 4/25/19 Metro Council assigned to the Planning and Zoning Committee Action Required By: July 3, 2019 4/30/19 Planning and Zoning recommended for approval Committee 4/30/19 Planning and Zoning tabled Committee 6/4/19 Planning and Zoning amended Committee 6/4/19 Planning and Zoning recommended for approval Committee 37. O-042-19 AN ORDINANCE APPROPRIATING [$2,500] $7,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 2, 4 AND 26; AND $500 EACH FROM DISTRICTS 1, 3, 6, 15, 19, 24 AND 25; AND $250 EACH FROM DISTRICTS 14, 17 AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WATERFRONT DEVELOPMENT CORPORATION FOR COSTS ASSOCIATED WITH THE LOUISVILLE WATERFRONT 4TH OF JULY. (AS AMENDED) Sponsors: Primary Barbara Sexton Smith (D-4), Primary Brent Ackerson (D-26), Primary Anthony Piagentini (R-19), Additional Jessica Green (D-1), Additional Barbara Shanklin (D-2), Additional Keisha Dorsey (D-3), Additional David James (D-6), Additional Cindi Fowler (D-14), Additional Kevin Triplett (D-15), Additional Markus Winkler (D-17), Additional James Peden (R-23), Additional Madonna Flood (D-24) and Additional David Yates (D-25) Attachments: O-042-19 V.2 060519 NDF to Waterfront Development Corp.pdf O-042-19 V.1 052319 D4-26-19 NDF to Waterfront Development Corp.pdf O-042-19 WDC.pdf Legislative History 5/23/19 Metro Council assigned to the Appropriations Committee Action Required By: November 2019 6/5/19 Appropriations Committee amended 6/5/19 Appropriations Committee amended 6/5/19 Appropriations Committee recommended for approval Louisville Metro Government Page 9 Printed on 6/13/2019 Metro Council Meeting Agenda - Final June 13, 2019 New Business Legislation assigned to APPROPRIATIONS COMMITTEE 38. O-197-19 AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 AND ORDINANCE NO. 108, SERIES 2018 RELATING TO FISCAL YEARS 2017-18 AND 2018-19 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $4,000 FROM THE DISTRICT 6 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUND. Sponsors: Primary David James (D-6) Attachments: O-197-19 V.1 061319 D6 Transfer CIF to NDF.pdf Legislation assigned to COMMUNITY AFFAIRS COMMITTEE 39. R-060-19 A RESOLUTION HONORING REV. DR. E. E. HEARD BY DEDICATING THE SOUTHEAST CORNER OF MUHAMMAD ALI BOULEVARD AND WEST 28TH STREET TO BE NAMED “DR. E. E. HEARD WAY” IN HIS HONOR. Sponsors: Primary Donna L. Purvis (D-5) Attachments: R-060-19 V.1 061319 Res Honorary Street Sign Dr. E.E. Heard.pdf Legislation assigned to PLANNING AND ZONING COMMITTEE 40. O-180-19 AN ORDINANCE CLOSING A 15 FOOT ALLEY AT 2070 EASTERN PARKWAY AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1029). Sponsors: Primary Madonna Flood (D-24) Attachments: O-180-19 V.1 061319 Closure of 15' Alley at 2070 Eastern Pkwy 18STREETS1029.pdf O-180-19 V.1 061319 ATTACH Alley Closure Plat 18STREETS1029.pdf 18STREETS1029_legal desc.pdf 18STREETS1029_Plat.pdf 18STREETS1029_Minutes.pdf 18STREETS1029_staff rpts.pdf Louisville Metro Government Page 10 Printed on 6/13/2019 Metro Council Meeting Agenda - Final June 13, 2019 41. O-181-19 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1460-1464 DIXIE HIGHWAY CONTAINING 0.21 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1091). Sponsors: Primary Madonna Flood (D-24) Attachments: O-181-19 V.1 061319 Rezoning from C1 to C2 at 1460-1464 Dixie Hwy 18ZONE1091.pdf 18ZONE1091_PC Minutes_05.09.19.pdf 18ZONE1091_LDT Minutes_04.11.19.pdf 18ZONE1091_staff rpts.pdf 18ZONE1091_appl justification stmt.pdf 18ZONE1091_ApprovedPlan_05.09.19.pdf 18ZONE1091_legal desc.pdf 42. O-182-19 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1149 SOUTH SHELBY STREET CONTAINING 0.1 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1000). Sponsors: Primary Madonna Flood (D-24) Attachments: O-182-19 V.1 061319 Rezoning from C1 to C2 at 1149 S Shelby St 19ZONE1000.pdf 19ZONE1000_PC Minutes_05.09.19.pdf 19ZONE1000_LDT Minutes_04.11.19.pdf 19ZONE1000_staff rpts.pdf 19ZONE1000_appl justification stmt.pdf 19ZONE1000_ApprovedPlan_05.09.19.pdf 19ZONE1000_legal desc.pdf Louisville Metro Government Page 11 Printed on 6/13/2019 Metro Council Meeting Agenda - Final June 13, 2019 43. O-184-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE-FAMILY RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4141 BARDSTOWN ROAD CONTAINING 1.09 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1016). Sponsors: Primary Madonna Flood (D-24) Attachments: O-184-19 V.1 061319 Rezoning from R4 to C2 at 4141 Bardstown Rd 18ZONE1016.pdf 18ZONE1016_PC Minutes_05.09.19.pdf 18ZONE1016_LDT Minutes_04.11.19.pdf 18ZONE1016_staff rpts.pdf 18ZONE1016_appl justification stmt.pdf 18ZONE1016_appl karst soil exhibit.pdf 18ZONE1016_applicants photos.pdf 18ZONE1016_Approved Plan_05.09.19.pdf 18ZONE1016_legal desc.pdf 18ZONE1016_staff presentation.pdf 44. R-062-19 A RESOLUTION INITIATING A REVIEW OF THE DECISION OF THE PLANNING COMMISSION APPROVING A REVISED DISTRICT DEVELOPMENT PLAN FOR THE PROPERTY LOCATED AT 7504, 7506, 7508 BEULAH CHURCH ROAD IN LOUISVILLE METRO. Sponsors: Primary James Peden (R-23) Attachments: R-062-19 V.1 061319 Review of PC Approval of RDDP at 7504-7508 Beulah Church Rd.pdf Louisville Metro Government Page 12 Printed on 6/13/2019 Metro Council Meeting Agenda - Final June 13, 2019 Legislation assigned to PUBLIC WORKS COMMITTEE 45. R-059-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $100,000 OF SUPPLEMENTAL FUNDING FROM THE KENTUCKY TRANSPORTATION CABINET FOR ADDITIONAL DESIGN WORK FOR IMPROVEMENTS TO DIXIE HIGHWAY FROM CRUMS LANE TO BROADWAY TO BE ADMINISTERED BY DEVELOP LOUISVILLE. Sponsors: Primary David James (D-6) and Primary Barbara Sexton Smith (D-4) Attachments: R-059-19 V.1 061319 Supplemental Funding from KYTC for Design Work for Improvements along Dixie Hw RES $100,000 KYTC TAP Dixie Hwy_Crums Ln to Broadway Proj supp design DEVLOU MAY2019.pdf 46. R-063-19 A RESOLUTION APPROVING THE NAMING OF ONE OF THE FIVE ANIMAL SERVICES BUILDINGS AS THE “HARSHAW FAMILY FOUNDATION ANIMAL SHELTER.” Sponsors: Primary Pat Mulvihill (D-10) and Primary Brandon Coan (D-8) Attachments: R-063-19 V.1 061319 Animal Shelter Naming Harshaw Family Foundation .pdf 47. O-196-19 AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES SECTIONS 51.300(C), 51.405(A), AND 51.500(A) REGARDING THE FREQUENCY OF COLLECTING YARD WASTE AND RECYCLING IN THE URBAN SERVICES DISTRICT AND HOUSEHOLD WASTE ON CERTAIN HOLIDAYS IN SAME DISTRICT. Sponsors: Primary Bill Hollander (D-9) Attachments: O-196-19 V.1 061319 Amending LMCO RE Frequency of Yard Waste and Recycling Collection.pdf Announcements Adjournment Louisville Metro Government Page 13 Printed on 6/13/2019