Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, August 8, 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 August 8, 2019 Call to Order President James called the meeting to order at 6:07 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 Fowler arrived at 6:18 P.M. Present: 26 - 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), Council Member David Yates (D-25) and Council Member Brent Ackerson (D-26) Support Staff Dee Baltimore, Jefferson County Attorney's Office Joan Sheffer, Department of Information Technology Clerks H. Stephen Ott, Clerk David B. Wagner, Assitant Clerk Introduction of Page(s) 1. ID 19-0973 Council Member Hollander introduced Ryan Martin Abell as the Page from District 9. Louisville Metro Government Page 1 Metro Council Action Summary - Final August 8, 2019 Addresses to Council 2. ID 19-1273 Metro Council Addresses to Council - August 8, 2019 Attachments: 080819 Addresses to Council AO 080819.pdf The Clerk called forward the following speakers (all were present and spoke unless otherwise noted): Margaret Stewart - Resolution for Renewable Energy Robin Greg Wright - Panhandling Ordinance Connie Marshall - I sent Letters to officials including the U.S. Attorney's Office. They contacted the FBI regarding Hate Crimes, Criminal Acts by Police, Judges and others but I have not received no assistance from the FBI Council Minutes 3. ID 19-1205 Regular: Metro Council - July 25, 2019 Attachments: 07-25-19 MC Action Summary TENTATIVE.pdf 072519 UNEDITED Transcript.pdf A motion was made by Council Member Peden, seconded by Council Member Sexton Smith, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes A motion was made by Council Member Reed, seconded by Council Member Benson,that the following Committee Minutes be approved. The motion carried by a voice vote. 4. ID 19-1269 Regular: Committee of the Whole - July 25, 2019 Attachments: 072519 COW Action Summary - TENTATIVE.pdf 5. ID 19-1271 Regular: Planning and Zoning Committee - July 30, 2019 Attachments: Planning and Zoning Action Summary 07.30.19 - TENTATIVE.pdf 6. ID 19-1279 Regular: Labor and Economic Development Committee - July 30, 2019 Attachments: Labor and Econ TENTATIVE 073019.pdf Louisville Metro Government Page 2 Metro Council Action Summary - Final August 8, 2019 7. ID 19-1224 Regular: Government Oversight and Audit Committee - July 30, 2019 Attachments: Government Oversight and Audit Action Summary 07.30.19 - TENTATIVE.pdf 8. ID 19-1272 Regular: Health and Education Committee - July 31, 2019 Attachments: Health and Educ. 073119 TENTATIVE.pdf 9. ID 19-1245 Regular: Public Safety Committee - July 31, 2019 Attachments: Public Safety Action Summary 07.31.19 - TENTATIVE.pdf 10. ID 19-1266 Regular: Appropriations Committee - July 31, 2019 Attachments: Appropriations 073119.pdf 11. ID 19-1270 Regular: Budget Committee - August 1, 2019 Attachments: Budget Action Summary 08.01.19 - TENTATIVE.pdf 12. ID 19-1267 Regular: Committee on Committees - August 6, 2019 Attachments: 080619 COC Action Summary TENTATIVE.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final August 8, 2019 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 19-1257 Medical Center Commission of Jefferson County (University of Louisville Hospital Seat) - Robert VanBuskirk (New Appointment). Metro Council approval is not required. Attachments: APT Medical Center Commission of Jefferson County 08.08.19.pdf 14. ID 19-1258 Urban Services District Board - Daniel Borsch, John Guthrie, Randall Webber, Rosalind Fishman (Council Appointments) and Debbie Fox (Mayor’s Representative Reappointment). Metro Council approval is not required. Attachments: APT Urban Services District Board 08.08.19.pdf 15. ID 19-1259 Water Works Board - Craig Willman (Term Correction for Reappointment) and Dr. Sundeep Dronawat (Reappointment). Attachments: APT Water Works Board 08.08.19.pdf 16. ID 19-1260 Housing Authority Board - Gena Redmon Harris, Rev. Geoffrey Ellis (Reappointments) and Mary Elizabeth Miles (New Appointment). Attachments: APT Housing Authority Board 08.08.19.pdf 17. ID 19-1261 Criminal Justice Commission - Joan “Toni” Stringer (New Appointment). Attachments: APT Criminal Justice Commission 08.08.19.pdf 18. ID 19-1262 Board of Zoning Adjustment - LiAndrea Goatley (New Appointment). Attachments: APT Board of Zoning Adjustment 08.08.19.pdf 19. ID 19-1263 Pleasure Ridge Park Fire Protection District Board - David Mattingly - Fire Fighter Elect Position (New Appointment). Attachments: APT PRP Fire Protection District Board 08.08.19.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final August 8, 2019 Announcement of Upcoming Metro Council Rule Change Vote (Rule 1.01(d)) Pursuant to Metro Council Rule 1.01(d), President James announced that the following Resolution will be brought to the Council for a vote at the August 22, 2019 meeting. The Clerk read the Resolution into the record. 20. R-100-19 A RESOLUTION AMENDING SECTION 3.03 OF THE RULES OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT COUNCIL TO CHANGE THE ORDER OF BUSINESS AT ITS COUNCIL MEETINGS. Sponsors:Primary David James (D-6) Attachments: R-100-19 V.1 080819 Metro Council Change Order of Agenda.pdf Special Legislation Pursuant to Metro Council Rule 7.01(a), President James stated that due to the time sensitive nature of the following contract agreement with the Metro Council, the following Resolution is being brought before the Council for a vote. A motion was made by Council Member Benson, seconded by Council Member Triplett, to invoke Metro Council Rule 7.01(a). The motion carried by a voice vote. NOTE: Following the August 8, 2019 Council meeting, it was identified that the approval by the Metro Council via a Resolution (R-097-19), was not needed due to the contract amount limitations being raised to $30,000, as informed by the Office of Management and Budget - Purchasing. 21. R-097-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (LOUISVILLE FEDERATION OF MUSICIANS LOCAL NUMBER 11-637 - $30,000.00). Sponsors:Primary David James (D-6) A motion was made by Council Member Benson, seconded by Council Member Engel, that this Resolution be approved. Although a voice vote is permissible, President James called for a roll call vote. The motion carried by the following vote and the Resolution was adopted: Yes: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood and Yates Excused: 2- Fox and Ackerson Louisville Metro Government Page 5 Metro Council Action Summary - Final August 8, 2019 Enactment No: Resolution 071-2019 22. R-099-19 A RESOLUTION CHANGING THE LOUISVILLE METRO COUNCIL MEETING CALENDAR Sponsors:Primary David James (D-6) Attachments: R-099-19 V.1 080819 Metro Council Change in September 2019 Council Meetings.pdf RES 072 2019.pdf President James stated that pursuant to Metro Council Rules 3.01 and 7.01(b), the following Resolution (R-099-19) will be acted on by the Council at the same meeting as the first reading, due to the Resolution changing the date and time of a Council meeting and being an "administrative function of the Council". A motion was made by Council Member Engel, seconded by Council Member Green, to invoke Metro Council Rules 3.01 and 7.01(b). The motion carried by a voice vote. A motion was made by Council Member Benson, seconded by Council Member Dorsey, that this Resolution be approved. Although a voice vote is permissible, President James called for a roll call vote. The motion carried by the following vote and the Resolution was adopted: Yes: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood and Yates Excused: 2- Fox and Ackerson Enactment No: Resolution 072-2019 Consent Calendar Approval of the Consent Agenda A motion was made by Council Member Benson, seconded by Council Member Sexton Smith, to approve the Consent Agenda. The motion carried by the following vote: Yes: 26 - 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, Yates and Ackerson Louisville Metro Government Page 6 Metro Council Action Summary - Final August 8, 2019 Legislation forwarded from APPROPRIATIONS COMMITTEE 23. O-211-19 AN ORDINANCE APPROPRIATING $5,400 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 FROM DISTRICT 13; $750 EACH FROM DISTRICTS 12, 15, AND 25; $500 EACH FROM DISTRICTS 1, 3, AND 14; $400 FROM DISTRICT 21; AND $250 FROM DISTRICT 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE INDEPENDENT BUSINESS ALLIANCE, INC. FOR OPERATING EXPENSES ASSOCIATED WITH ITS KEEP SOUTH LOUISVILLE WEIRD INITIATIVE AND PROGRAMMING EXPENSES ASSOCIATED WITH THE SOUTH POINTS BUY LOCAL FAIR. Sponsors:Primary Mark H. Fox (D-13), Primary Rick Blackwell (D-12), Primary Keisha Dorsey (D-3), Primary Cindi Fowler (D-14), Primary Nicole George (D-21), Primary Kevin Triplett (D-15), Primary Markus Winkler (D-17), Primary David Yates (D-25) and Primary Jessica Green (D-1) Attachments: O-211-19 V.1 072519 NDF for LIBA South Louisville.pdf O-211-19 LIBA.pdf LIBA NDF Updated073119.pdf LIBA Annual Report.pdf ORD 102 2019.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 102-2019 24. O-220-19 AN ORDINANCE APPROPRIATING $18,000 IN DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE METRO PARKS DEPARTMENT WITH $13,000 BEING APPROPRIATED FOR EXPENSES PERTAINING TO THE COMMUNITY EVENTS SURROUNDING CALIFORNIA DAY AND VICTORY PARK DAY, AND $5,000 BEING APPROPRIATED FOR EXPENSES PERTAINING TO THE JAZZ IN CENTRAL PARK CONCERT. Sponsors:Primary David James (D-6) Attachments: O-220-19 V.1 072519 D6 NDF to Parks.pdf O-220-19 MP.pdf ORD 103 2019.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 103-2019 Louisville Metro Government Page 7 Metro Council Action Summary - Final August 8, 2019 25. O-221-19 AN ORDINANCE APPROPRIATING $18,344.40 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS TO SOLID WASTE MANAGEMENT FOR A LITTER PICK UP AND STREET SWEEPING PROGRAM ALONG THE BARDSTOWN ROAD AND BAXTER AVENUE CORRIDOR FROM JUNE 15, 2019 TO SEPTEMBER 4, 2019. Sponsors:Primary Brandon Coan (D-8) Attachments: O-221-19 V.1 072519 D8 NDF to SWMS.pdf O-221-19 SWMS.pdf ORD 104 2019.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 104-2019 26. O-225-19 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 25 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 3RD DIVISION, TO FUND OVERTIME EXPENSES ASSOCIATED WITH CRIME REDUCTION, CRIME PREVENTION, AND COMMUNITY OUTREACH. Sponsors:Primary David Yates (D-25) Attachments: O-225-19 V.1 072519 D25 NDF $10,000 to LMPD 3rd Division Fund Overtime.pdf O-225-19 LMPD.pdf ORD 105 2019.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 105-2019 27. O-248-19 AN ORDINANCE APPROPRIATING $13,363.95 FROM DISTRICT 26 NEIGHBORHOOD DEVELOPMENT FUNDS TO SOLID WASTE MANAGEMENT FOR COSTS RELATED TO JUNK PICK UP IN DISTRICT 26 AFTER THE CHANGE IN ENFORCEMENT OF JUNK PICK UP POLICIES. Sponsors:Primary Brent Ackerson (D-26) Attachments: O-248-19 V.1 072519 NDF D26 $13,363.95 Solid Waste Managment Junk Pick Up Change.pdf O-248-19 SWMS.pdf ORD 106 2019.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 106-2019 Louisville Metro Government Page 8 Metro Council Action Summary - Final August 8, 2019 Legislation forwarded from BUDGET COMMITTEE 28. R-085-19 RESOLUTION OF OFFICIAL INTENT OF THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPROVEMENT OF CERTAIN CAPITAL PROJECTS OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND ITS AGENCIES AND DEPARTMENTS FROM THE PROCEEDS OF ONE OR MORE PROPOSED ISSUES OF GENERAL OBLIGATION BONDS AND GENERAL OBLIGATION NOTES. Sponsors:Primary Bill Hollander (D-9) Attachments: R-085-19 V.1 072519 Official Intent to Finance Capital Projects from General Obligation Bonds.pdf ORD 082 2019 CAPITAL.pdf RES 073 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 073-2019 Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 29. AP073019AE APPOINTMENT OF ANGELA EDWARDS TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2021. Attachments: APT Ethics Commission 07.25.19.pdf Angela Edwards 07.22.19.pdf Applicants for Board - Ethics Commission 07.22.19.pdf Current Board - Ethics Commission 07.22.19.pdf This Appointment was approved on the Consent Agenda. 30. AP073019MM APPOINTMENT OF MARLENE MEN TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES DECEMBER 31, 2020. Attachments: APT Downtown Development Review Overlay District Committee 07.25.19.pdf Marlene Men 07.22.19.pdf Applicants for Board - DDRO District Committee 07.22.19.pdf Current Board - DDRO District Committee 07.22.19.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 9 Metro Council Action Summary - Final August 8, 2019 31. AP073019CC APPOINTMENT OF CHARLES CLEPHAS (PROPERTY OWNER ELECT POSITION) TO THE BUECHEL FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021. Attachments: APT Buechel Fire Protection District Board 07.25.19.pdf Charles Clephas 07.22.19.pdf Applicants for Board - Buechel Fire Protection District Board 07.22.19.pdf Current Board - Buechel Fire Protection District Board 07.22.19.pdf This Appointment was approved on the Consent Agenda. 32. AP073019DS APPOINTMENT OF DOUGLAS SCOTT TO THE CRIMINAL JUSTICE COMMISSION. TERM EXPIRES JUNE 30, 2021. Attachments: APT Criminal Justice Commission 07.25.19.pdf Douglas Scott 07.22.19.pdf Applicants for Board - Criminal Justice Commission 07.22.19.pdf Current Board - Criminal Justice Commission 07.22.19.pdf This Appointment was approved on the Consent Agenda. 33. AP073019MH APPOINTMENT OF MARILYN HARRIS TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2020. Attachments: APT Affordable Housing Trust Fund Board 07.25.19.pdf Marilyn Harris 07.22.19.pdf Applicants for Board - Affordable Housing Trust Fund Board 07.22.19.pdf Current Board - Affordable Housing Trust Fund Board 07.22.19.pdf This Appointment was approved on the Consent Agenda. Louisville Metro Government Page 10 Metro Council Action Summary - Final August 8, 2019 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 34. R-080-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY CONCERNING MAGAZINE AND NEWSPAPER SUBSCRIPTIONS AND OTHER MATERIALS - (PROQUEST LLC - $100,000.00). Sponsors:Primary David Yates (D-25) Attachments: R-080 -19 V.1 072519 Res -Contract - LFPL - CONCERNING MAGAZINE AND NEWSPAPER SUBSCRIPTIONS AND OTHER MATERIALS - (PROQUEST LLC - $100,000.00).pdf R-080-19 ATTACH Res - LFPL - CONCERNING MAGAZINE AND NEWSPAPER SUBSCRIPTIONS AND OTHER MATERIALS - (PROQUEST LLC - $100,000.00).pdf RES 074 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 074-2019 35. R-081-19 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO HAFENDORFER MACHINE, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary David Yates (D-25) and Additional Anthony Piagentini (R-19) Attachments: R-081-19 V.1 072519 Res - LOCAL INCENTIVES TO HAFENDORFER MACHINE, INC.pdf.pdf R-081-19 ATTACH1 Res - LOCAL INCENTIVES TO HAFENDORFER MACHINE, INC.pdf R-081-19 ATTACH2 Res - LOCAL INCENTIVES TO HAFENDORFER MACHINE, INC.pdf RES 075 2019.pdf Enactment No: Resolution 075-2019 Louisville Metro Government Page 11 Metro Council Action Summary - Final August 8, 2019 36. R-083-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS CONCERNING EMPLOYMENT OF THE DIRECTOR OF THE BOARD OF HEALTH AND THE DEPARTMENT OF PUBLIC HEALTH AND WELLNESS - (UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND INFORMATION SERVICES - $123,077.00). Sponsors:Primary David Yates (D-25) Attachments: R-083-19 V.1 072519 Res - Contract - LMPHW - PUBLIC HEALTH AND WELLNESS - (UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND INFORMATION SERVICES - $123,077.00).pdf R-083-19 ATTACH Res - Contract - LMPHW - (UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND INFORMATION SERVICES - $123,077.00).pdf RES 076 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 076-2019 37. R-084-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $125,408 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE LOUISVILLE LOOP MULTI-USE PATH PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Anthony Piagentini (R-19) Attachments: RES $125,408 KYTC LL MET amendment PWA JULY2019.pdf RES 077 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 077-2019 Louisville Metro Government Page 12 Metro Council Action Summary - Final August 8, 2019 38. R-086-19 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 David Yates (D-25) Attachments: R-086-19 V.1 072519 Res - Contract - LPHW - DATA COLLECTION AND REPORTING SERVICES (CUSTOM DATA PROCESSING, INC. - $71,000.00).pdf R-086-19 ATTACH Res - Contract - LMPHW - DATA COLLECTION AND REPORTING SERVICES (CUSTOM DATA PROCESSING, INC. - $71,000.00).pdf RES 078 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 078-2019 39. R-087-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY CONCERNING MAGAZINE AND NEWSPAPER SUBSCRIPTIONS AND OTHER MATERIALS - (COX SUBSCRIPTIONS, INC. - $75,000.00). Sponsors:Primary David Yates (D-25) Attachments: R-087-19 V.1 072519 Contract - Cox Subscriptions Inc. $75,000.pdf R-087-19 V.1 072519 ATTACH.pdf RES 079 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 079-2019 Louisville Metro Government Page 13 Metro Council Action Summary - Final August 8, 2019 40. R-088-19 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO ANDERSON HARDWOOD PELLETS, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Anthony Piagentini (R-19) and Primary David Yates (D-25) Attachments: R-088-19 V.1 072519 Local Incentive Anderson Hardwood Pellets.pdf R-088-19 V.1 072519 ATTACH KBI Report.pdf R-088-19 V.1 072519 ATTACH Local Incentive Anderson Hardwood Pellets.pdf RES 080 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 080-2019 41. R-092-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FURTHER FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR METRO SAFE FOR MAINTENANCE OF ITS NEWLY UPGRADED RADIO SYSTEM - MOTOROLA SOLUTIONS, INC. - ($623,681.00). Sponsors:Primary David Yates (D-25) Attachments: R-092-19 V.1 072519 Contract Metro Safe Radio System Motorola Solutions $623,681.pdf R-092-19 V.1 072519 ATTACH Contract Metro Safe Radio System Motorola Solutions $623,681.pdf RES 081 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 081-2019 Legislation forwarded from PLANNING AND ZONING COMMITTEE Louisville Metro Government Page 14 Metro Council Action Summary - Final August 8, 2019 42. R-089-19 A RESOLUTION REQUESTING THE LOUISVILLE METRO PLANNING COMMISSION CONDUCT A STUDY AND MAKE RECOMMENDATIONS REGARDING REDUCTION OF MINIMUM PARKING REQUIREMENTS IN CERTAIN AREAS AS SUGGESTED IN PLAN 2040 COMPREHENSIVE PLAN (“PLAN 2040”). Sponsors:Primary Brandon Coan (D-8) and Primary Nicole George (D-21) Attachments: R-089-19 V.1 072519 Request PC to Study Reduction of Minimum Parking Requirements in Certain Areas.pdf RES 082 2019.pdf This Resolution was adopted on the Consent Agenda. Enactment No: Resolution 082-2019 43. O-240-19 AN ORDINANCE REVIEWING AND OVERTURNING THE DECISION OF THE PLANNING COMMISSION TO APPROVE THE REVISED DISTRICT DEVELOPMENT PLAN PROPOSED IN CASE NO. 19DEVPLAN1003. Sponsors:Primary James Peden (R-23) Attachments: O-240-19 V.1 072519 Overturning PC Approval of 19DEVPLAN1003 at 7504-7508 Beulah Church Rd.pdf ORD 107 2019.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 107-2019 44. O-201-19 AN ORDINANCE CLOSING A PORTION OF HAY COURT AND BEING IN LOUISVILLE METRO (CASE NO. 19STREETS1003). Sponsors:Primary Madonna Flood (D-24) Attachments: 19STREETS1003.pdf O-201-19 V.1 062519 Closure of portion of Hay Ct 19STREETS1003.pdf O-201-19 V.1 062519 ATTACH Closure Plat 19STREETS1003.pdf 19STREETS1003_PC and LDT minutes.pdf 19STREETS1003_Plat.pdf 19STREETS1003_staff rpts.pdf ORD 108 2019.pdf This Ordinance was passed on the Consent Agenda. Enactment No: Ordinance 108-2019 Louisville Metro Government Page 15 Metro Council Action Summary - Final August 8, 2019 Old Business 45. O-235-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO R-6 MULTI-FAMILY RESIDENTIAL ON PROPERTY LOCATED AT 7717, 7721 AND 7727 ST. ANDREWS CHURCH ROAD CONTAINING 0.7747 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1036). Sponsors:Primary Madonna Flood (D-24) Attachments: 19ZONE1036.pdf O-235-19 V.1 072519 Rezoning from R4 to R6 at 7717-7727 St Andrews Church Rd 19ZONE1036.pdf 19ZONE1036_PC min_06.20.19.pdf 19ZONE1036_LDT min_07.13.19.pdf 19ZONE1036_staff rpts.pdf 19ZONE1036_appl justification stmt.pdf 19ZONE1036_legal desc.pdf 19ZONE1036_news article.pdf 19ZONE1036_Plan_06.20.19.pdf ORD 109 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Triplett, that this Ordinance be approved. Council Members Flood and Yates spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood and Yates Excused: 2- Fox and Ackerson Enactment No: Ordinance 109-2019 Louisville Metro Government Page 16 Metro Council Action Summary - Final August 8, 2019 46. O-236-19 AN ORDINANCE CHANGING THE ZONING FROM R-6 MULTI-FAMILY RESIDENTIAL TO R-8A MULTI-FAMILY RESIDENTIAL ON PROPERTY LOCATED AT 2217-2237 WEST MUHAMMAD ALI BOULEVARD CONTAINING 1.29 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1059). Sponsors:Primary Madonna Flood (D-24) Attachments: 18ZONE1059.pdf O-236-19 V.1 072519 Rezoning from R6 to R8A at 2217-2237 W Muhammad Ali Blvd 18ZONE1059.pdf 18ZONE1059_PC min_06.20.19.pdf 18ZONE1059_LDT min_06.13.19.pdf 18ZONE1059_staff rpts.pdf 18ZONE1059_appl justification stmt.pdf 18ZONE1059_legal desc.pdf 18ZONE1059_Plan_06.20.19.pdf ORD 110 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: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood and Yates Excused: 2- Fox and Ackerson Enactment No: Ordinance 110-2019 Louisville Metro Government Page 17 Metro Council Action Summary - Final August 8, 2019 47. O-239-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO C-2 COMMERCIAL AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD FORM DISTRICT TO SUBURBAN MARKETPLACE CORRIDOR ON PROPERTY LOCATED AT 4531 KERRICK LANE CONTAINING 1.75 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1022). Sponsors:Primary Madonna Flood (D-24) Attachments: 19ZONE1022.pdf O-239-19 V.1 072519 Rezoning from R4 to C2 and FD Change from N to SMC at 4531 Kerrick Ln 19ZONE1022.pdf 19ZONE1022_PC min_07.18.19.pdf 19ZONE1022_appl justification stmt.pdf 19ZONE1022_FOF.pdf 19ZONE1022_legal desc.pdf 19ZONE1022_Other minutes.pdf 19ZONE1022_Plan_07.18.19.pdf 19ZONE1022_staff rpts.pdf ORD 111 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Sexton Smith, that this Ordinance be approved. Council Members Flood and Blackwell 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, Blackwell, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden and Flood Excused: 2- Fox and Ackerson Absent: 1- Yates Enactment No: Ordinance 111-2019 Louisville Metro Government Page 18 Metro Council Action Summary - Final August 8, 2019 48. O-190-19 AN ORDINANCE REPEALING CHAPTER 117 OF LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES AND ENACTING A NEW SECTION FOR PEDESTRIAN AND TRAFFIC SAFETY (AMENDMENT BY SUBSTITUTION)(AS AMENDED) Sponsors:Primary Rick Blackwell (D-12), Primary Pat Mulvihill (D-10), Primary Kevin Kramer (R-11), Primary Marilyn Parker (R-18), Additional Kevin Triplett (D-15) and Additional Scott Reed (R-16) Attachments: O-190-19 FAM 080819 Pedestrian Safety LMCO 71 and Repeal 117.pdf O-190-19 PROPOSED FAM 080819 Pedestrian Safety LMCO 71 and Repeal 117 db-sjm (amend by sub)(as amended)Ver 3(8-8-19).pdf O-190-19 V.3 CABS-CAM 073119 New Section of LMCO for Pedestrian and Traffic Safety.pdf O-190-19 PROPOSED CABS 073119 -Pedestrian Safety LMCO 71 and Repeal 117 db-sjm 7-31-19 (2).pdf 073119 Pedestrian Incidents Map.pdf 073119 Proposed Traffic Safety Ordinance Follow Up.pdf O-190-19 V.2 CAM 071719 New Section of LMCO for Pedestrian and Traffic Safety.pdf O-190-19 V.1 062519 New Section of LMCO for Pedestrian and Traffic Safety.pdf ORD 112 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Piagentini, that this Ordinance be approved. A motion was made by Council Member Green, seconded by Council Member Yates, to invoke Metro Council Rule 5.11(e) (time limit on debate to 1.5 hours). The time limit began at 6:51 P.M. Council Members Green and Blackwell spoke to the item. A motion to amend was made by Council Member Mulvihill, seconded by Council Member Peden, that this Ordinance be amended by the attachment labeled, "PROPOSED FAM 080819...". The motion to amend carried by a voice vote. The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 17 - Sexton Smith, James, Mulvihill, Kramer, Blackwell, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood and Yates No: 7- Green, Shanklin, Dorsey, Purvis, McCraney, Coan and Hollander Excused: 2- Fox and Ackerson Enactment No: Ordinance 112-2019 Louisville Metro Government Page 19 Metro Council Action Summary - Final August 8, 2019 49. O-224-19 AN ORDINANCE APPROPRIATING $5,410 FROM DISTRICT 15 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SAINT JOSEPH’S AREA ASSOCIATION, INC. FOR BEAUTIFICATION OF SEVERAL TRAFFIC ISLANDS. Sponsors:Primary Kevin Triplett (D-15) Attachments: O-224-19 V.1 072519 D15 NDF to Saint Joseph's Area Association Inc. Traffic Stops.pdf O-224-19 SJAA as of 080519.pdf ORD 113 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Triplett, that this Ordinance be approved. Council Members Blackwell and Triplett spoke to the item. The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood and Yates Excused: 2- Fox and Ackerson Enactment No: Ordinance 113-2019 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 50. O-249-19 AN ORDINANCE AMENDING ORDINANCE NO. 081, SERIES 2019, RELATING TO THE FISCAL YEAR 2019-2020 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $15,000 FROM COUNCIL DISTRICT 14 NEIGHBORHOOD DEVELOPMENT FUND TO LOUISVILLE METRO PARKS & RECREATION['S DISTRICT 14 PARK ACTIVITIES] FOR COSTS ASSOCIATED WITH THE OPERATION AND MAINTENANCE OF SUN VALLEY POOL (AS AMENDED). Sponsors:Primary Cindi Fowler (D-14) Attachments: O-249-19 V.2 CAM 081419 Transfer $15K from D14 NDF to Metro Parks for Operation of Sun Valley Pool.pdf O-249-19 V.1 080819 Transfer $15K from D14 NDF to Metro Parks D14 Park Activities.pdf O-249-19 MP.pdf 082219 Additional Documents for O-249-19 - Sun Valley Pool.pdf Louisville Metro Government Page 20 Metro Council Action Summary - Final August 8, 2019 51. O-252-19 AN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DEVELOP LOUISVILLE, OFFICE OF ADVANCED PLANNING, FOR EXPENSES RELATED TO DEVELOPING A JOINT NEIGHBORHOOD PLAN FOR BONNYCASTLE AND CHEROKEE TRIANGLE NEIGHBORHOODS. Sponsors:Primary Brandon Coan (D-8) Attachments: O-252-19 V.1 080819 NDF to Develop Louisville for Joint Bonnycatsel and Cherokee Triangle Neighborhood Plan.pdf O-252-19 DL.pdf 52. O-253-19 AN ORDINANCE APPROPRIATING $17,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $12,500 FROM DISTRICT 8 AND $5,000 FROM DISTRICT 9, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLAND COMMERCE GUILD, INC. FOR GRAFFITI ABATEMENT. Sponsors:Primary Brandon Coan (D-8) and Primary Bill Hollander (D-9) Attachments: O-253-19 V.1 080819 NDF to Highland Commerce Guild for Graffiti Abatement.pdf O-253-19 HCG as of 081419.pdf 53. O-254-19 AN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH DEVELOP LOUISVILLE, TO THE METRO HOUSING RESOURCE CENTER FOR EMERGENCY HOME REPAIRS OF LOW-INCOME RESIDENTS IN DISTRICT 1. Sponsors:Primary Jessica Green (D-1) Attachments: O-254-19 V.1 080819 NDF from D1 to Metro Housing Resource Center for Emergency Home Repairs.pdf O-254-19 MHRC as of 082619.pdf 54. O-255-19 AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 12 NEIGHBORHOOD DEVELOPMENT FUNDS TO BRIGHTSIDE FOR MAINTENANCE OF A “BRIGHTSITE” AT ROSE FARM PARK. Sponsors:Primary Rick Blackwell (D-12) Attachments: O-255-19 V.1 080819 NDF from D12 to Brightside for a Brightsite at Rose Farm Park.pdf O-255-19 BS.pdf Louisville Metro Government Page 21 Metro Council Action Summary - Final August 8, 2019 55. O-258-19 AN ORDINANCE APPROPRIATING $10,000 IN DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE METRO PARKS DEPARTMENT FOR EXPENSES PERTAINING TO METRO PARK SERVICES AND ACTIVITIES IN DISTRICT 6. Sponsors:Primary David James (D-6) Attachments: O-258-19 V.1 080819 NDF from D6 to Metro Parks for Services and Activities.pdf O-258-19 MP as of 081319.pdf 56. O-257-19 AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FIRST GETHSEMANE CENTER FOR FAMILY DEVELOPMENT, INC. FOR EXPENSES ASSOCIATED WITH OPERATING ITS YOUTH PROGRAMS. Sponsors:Primary David James (D-6) Attachments: O-257-19 V.1 080819 NDF from D6 to The First Gethsemane Center for Family Development.pdf O-257-19 FGCFD as of 082719.pdf 57. O-261-19 AN ORDINANCE APPROPRIATING [$5,950] $6,450 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 EACH FROM DISTRICTS 12 AND 24; $1,000 EACH FROM DISTRICTS 2 AND 10; $500 EACH FROM DISTRICTS 14 AND 15; $250 FROM DISTRICT 17; AND $200 FROM DISTRICT 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LEUKEMIA & LYMPHOMA SOCIETY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH "LIGHT THE NIGHT WALK" AND OPERATING EXPENSES (AS AMENDED). Sponsors:Primary Rick Blackwell (D-12), Primary Madonna Flood (D-24), Primary Barbara Shanklin (D-2), Primary Pat Mulvihill (D-10), Primary Kevin Triplett (D-15), Primary Markus Winkler (D-17) and Primary Nicole George (D-21) Attachments: O-261-19 V.2 CAM 081419 NDF to Leukemia & Lymphoma Society for Light the Night Walk.pdf O-261-19 V.1 080819 NDF to Leukemia & Lymphoma Society for Light the Night Walk.pdf O-261-19 LLS as of 081319.pdf Louisville Metro Government Page 22 Metro Council Action Summary - Final August 8, 2019 58. O-262-19 AN ORDINANCE APPROPRIATING A TOTAL OF $19,750 FROM THE FOLLOWING DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS: $3,125 EACH FROM DISTRICTS 12, 13, 14, 15, 21, AND 25; AND $1,000 FROM DISTRICT 1; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE SOUTHWEST DREAM TEAM, INC., FOR THE SALARY OF AN EXECUTIVE DIRECTOR POSITION TO SERVE AS A LIAISON WITH LOUISVILLE FORWARD. Sponsors:Primary Rick Blackwell (D-12), Primary Mark H. Fox (D-13), Primary Cindi Fowler (D-14), Primary Kevin Triplett (D-15), Primary Nicole George (D-21), Primary David Yates (D-25) and Primary Jessica Green (D-1) Attachments: O-262-19 V.1 080819 NDF to Southwest Dream Team for Liaison with Louisville Forward.pdf 2019.08.01 SWDT Exec Director.pdf Legislation assigned to BUDGET COMMITTEE 59. O-268-19 AN ORDINANCE CREATING A NEW SECTION IN THE LOUISVILLE METRO CODE OF ORDINANCES CHAPTER 110 REQUIRING ELECTRONIC FILING OF TAX RETURNS AND REPORTS. Sponsors:Primary David James (D-6) and Primary Bill Hollander (D-9) Attachments: O-268-19 V.1 080819 New Section LMCO Chp 110 Requiring Electronic Filing Tax Rtns Reports.pdf 60. O-269-19 AN ORDINANCE CONCERNING THE LEVY OF TAXES WITHIN THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE LOUISVILLE URBAN SERVICES DISTRICT FOR FISCAL YEAR ENDING JUNE 30, 2020. Sponsors:Primary David James (D-6) and Primary Bill Hollander (D-9) Attachments: O-269-19 V.1 080819 Levy Taxes Lousville Urban Services District for FY Ending 06-30-2020.pdf Louisville Metro Government Page 23 Metro Council Action Summary - Final August 8, 2019 61. O-274-19 AN ORDINANCE AMENDING ORDINANCE NO. 082, SERIES 2019 RELATING TO THE FISCAL YEAR 2019-2020 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY ALLOCATING $323,000 OF COUNCIL DESIGNATED CAPITAL FUNDS TO PROJECTS UNDER PUBLIC WORKS & ASSETS, PARKS & RECREATION AND DEVELOP LOUISVILLE AS WELL AS TRANSFERRING PROJECT 46 RIVERVIEW PARK MASTER PLAN IMPROVEMENTS FOR $500,000 FROM PARKS & RECREATION TO WATERFRONT DEVELOPMENT CORPORATION. Sponsors:Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11) Attachments: O-274-19 V.1 080819 Allocating $323,000 MC Capital Funds to Various Proj - Transfer $500,000 from Parks to Waterfront Dev Corp .pdf Legislation assigned to COMMUNITY AFFAIRS COMMITTEE 62. R-098-19 A RESOLUTION HONORING REVEREND FRED JOHNSON BY DEDICATING THE SW CORNER OF 7th STREET AND ALGONQUIN AS “REVEREND FRED JOHNSON WAY” IN HIS HONOR. Sponsors:Primary David James (D-6) Attachments: R-098-19 V.1 080819 Honoring Rev. Fred Johnson with Street Sign 7th and Algonquin.pdf Louisville Metro Government Page 24 Metro Council Action Summary - Final August 8, 2019 Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 63. R-101-19 A RESOLUTION AMENDING LOUISVILLE METRO COUNCIL POLICES AND PROCEDURES RELATING TO DIVERSITY TRAINING (AS AMENDED). Sponsors:Primary David James (D-6) Attachments: R-101-19 V.2 CAM 081319 Metro Council Amend Policy and Procedure Required Diverstiy Tng.pdf R-101-19 V.1 080819 Metro Council Amend Policy and Procedure Required Diverstiy Tng.pdf Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 64. R-090-19 A RESOLUTION DETERMINING TWO PARCELS OF REAL PROPERTY LOCATED AT 2422 W. CHESTNUT STREET AND 2424 W. CHESTNUT STREET AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT ("METRO GOVERNMENT") AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING THEIR TRANSFER TO THETA OMEGA, INC. (AS AMENDED) Sponsors:Primary Donna L. Purvis (D-5) Attachments: R-090-19 V.2 CAM 081319 Surplus Property W Chestnut to Theta Omega.pdf R-090-19 V.1 080819 ATTACH EXHIBIT A Surplus Property W Chestnut to Theta Omega.pdf R-090-19 - EXHIBIT B R-090-19 V.1 080819 Surplus Property W Chestnut to Theta Omega.pdf R-090-19 V.1 080819 ATTACH DEVELOPMENT AGREEMENT Surplus Property W Chestnut to Theta Omega.pdf 65. R-091-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPD CONCERNING A COORDINATOR FOR THE SEXUAL ASSAULT FORENSIC EXAMINER PROGRAM - (University Medical Center, Inc., d/b/a University of Louisville Hospital/James Graham Brown Cancer Center - $46,000.00). Sponsors:Primary David Yates (D-25) Attachments: R-091-19 V.1 080819 Contract LMPD Coordinator Sexual Assault Forensic Examiner UofL Hospital Cancer Ctr .pdf R-091-19 V.1 080819 ATTACH Contract Request Form Contract LMPD Coordinator Sexual Assault Forensic Examiner UofL Hospital Cancer Ctr .pdf Louisville Metro Government Page 25 Metro Council Action Summary - Final August 8, 2019 66. R-095-19 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO KENTUCKIANA CURB COMPANY, INC. 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-095-19 V.1 080819 Local Incentives Kentucckiana Curb Company .pdf R-095-19 V.1 080819 ATTACH KBI Rpt. Local Incentives Kentucckiana Curb Company .pdf Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 67. R-102-19 A RESOLUTION FOR 100% CLEAN RENEWABLE ELECTRICITY FOR METRO GOVERNMENT OPERATIONS BY 2030, 100% CLEAN ENERGY FOR METRO GOVERNMENT OPERATIONS BY 2035 AND 100% CLEAN ENERGY COMMUNITY-WIDE BY 2040. Sponsors:Primary Brandon Coan (D-8) Attachments: R-102-19 V.1 080819 Clean Revewable Electricity for Metro Government.pdf Legislation assigned to PLANNING AND ZONING COMMITTEE 68. O-260-19 AN ORDINANCE CHANGING THE STREET NAME OF FISK COURT TO FISK STREET AND BEING IN LOUISVILLE METRO (CASE NO. 19STREETS1007). Sponsors:Primary Madonna Flood (D-24) Attachments: O-260-19 V.1 080819 Case 19STREETS1007 Change Street Name Fisk Court to Fisk Street.pdf 19STREETS1007_Minutes.pdf 19STREETS1007_ApprovedPlat_07.18.19.pdf 19STREETS1007_staff rpt.pdf Louisville Metro Government Page 26 Metro Council Action Summary - Final August 8, 2019 69. O-263-19 AN ORDINANCE CHANGING THE ZONING FROM R-6 MULTI-FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 998 GOSS AVENUE CONTAINING 0.132 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1021). Sponsors:Primary Madonna Flood (D-24) Attachments: O-263-19 V.1 080819 Case 19ZONE1021 Zoning Chamber R6 to C1 998 Goss.pdf 19ZONE1021_PC min_07.18.19.pdf 19ZONE1021_LDT min.pdf 19ZONE1021_staff rpts.pdf 19ZONE1021_appl justification stmt.pdf 19ZONE1021_legal desc.pdf 19ZONE1021_Plan_07.18.19.pdf 70. O-264-19 AN ORDINANCE CHANGING THE ZONING FROM C-2 COMMERCIAL AND R-4 SINGLE-FAMILY RESIDENTIAL TO CM COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 6611 SHEPHERDSVILLE ROAD CONTAINING 15.91 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1023). Sponsors:Primary Madonna Flood (D-24) Attachments: O-264-19 V.1 080819 Case 19ZONE1023 Zoning Chamber C2 to R4 6611 Shepherdsville Rd.pdf 19ZONE1023_PC Min_07.18.19.pdf 19ZONE1023_LDT min_06.13.19.pdf 19ZONE1023_staff rpts.pdf 19ZONE1023_appl justification.pdf 19ZONE1023_applicants booklet.pdf 19ZONE1023_legal desc.pdf 19ZONE1023_Plan_07.18.19.pdf 19ZONE1023_sound study.pdf Louisville Metro Government Page 27 Metro Council Action Summary - Final August 8, 2019 71. O-267-19 AN ORDINANCE AMENDING ORDINANCE 15, SERIES 2008, THE COMPLETE STREETS POLICY AND ADOPTING THE POLICY AS AN AMENDMENT TO PLAN 2040, THE COMPREHENSIVE PLAN (CASE NO. 19AREAPLAN0001). Sponsors:Primary David James (D-6) Attachments: O-267-19 V.1 080819 Case 19AREAPLAN0001 Complete Streets Policy Comp Plan 2040.pdf O-267-19 V.1 080819 ATTACH Case 19AREAPLAN0001 Planning Comm Minutes Complete Streets Policy Comp Plan 2040.pdf O-267-19 V.1 080819 ATTACH Case 19AREAPLAN0001 Staff Rpt Complete Streets Policy Comp Plan 2040.pdf O-267-19 V.1 080819 ATTACH Case 19AREAPLAN0001 Complete Streets Policy Comp Plan 2040.pdf Legislation assigned to PUBLIC SAFETY COMMITTEE 72. O-272-19 AN ORDINANCE AMENDING SECTION 123 OF THE LOUISVILLE/JEFFERSON COUNTY METRO CODE OF ORDINANCES APPLICABLE TO PAWNBROKERS AND REMOVING JUNK AND SECONDHAND DEALERS FROM SECTION 115 AND INCORPORATING IT INTO SECTION 123. Sponsors:Primary David James (D-6) Attachments: O-272-19 PROPOSED CABS 082819 Amendment by Sub sd 082719.pdf O-272-19 V.1 080819 Amend LMCO 123 for Pawnbrokers and Moving Seconhand Dealers from LMCO 115 to 123.pdf O-272-19 V.1 080819 ATTACH Kentucky-2018-HB74-Draft.pdf Louisville Metro Government Page 28 Metro Council Action Summary - Final August 8, 2019 Legislation assigned to PUBLIC WORKS COMMITTEE 73. O-247-19 AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES SECTION 39.033 REGARDING THE NAMING OF METRO GOVERNMENT PROPERTY. Sponsors:Primary Brandon Coan (D-8) Attachments: O-247-19 V.1 080819 Amending LMCO Naming Metro Government Properties.pdf Announcements President and Council Member James (D-6) made announcements. Adjournment Without objection, President James adjourned the meeting at 7:30 PM. Louisville Metro Government Page 29