Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, November 7, 2019 6:00 PM Council Chambers Metro Council Jessica Green (D-1), Barbara Shanklin (D-2), Keisha Dorsey (D-3), Barbara Sexton Smith (D-4), Donna L. Purvis (D-5), David James (D-6), Paula McCraney (D-7), Brandon Coan (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Mark H. Fox (D-13), Cindi Fowler (D-14), Kevin Triplett (D-15), Scott Reed (R-16), Markus Winkler (D-17), Marilyn Parker (R-18), Anthony Piagentini (R-19), Stuart Benson (R-20), Nicole George (D-21), Robin Engel (R-22), James Peden (R-23), Madonna Flood (D-24), David Yates (D-25), Brent Ackerson (D-26) President: David James (D-6) President Pro-Tem: Pat Mulvihill (D-10) Metro Council Action Summary - Final November 7, 2019 Call to Order and Pledge of Allegiance President James called the meeting to order at 6:04 p.m. and asked all to rise for the Pledge of Allegiance. Members Roll Call Council Member Flood arrived at 6:07 p.m. Council Member Green arrived at 6:14 p.m. Council Member Mulvihill asked for a Point of Personal Privilege and spoke about the passing of former Jefferson County Assistant Attorney Ed Carle. President James took a Point of Priviledge and reminded everyone that Veteran's Day was next week, and requested a moment of silence for Ed Carle and the soliders who made the ultimate sacrifice. Present: 24 - Council Member Jessica Green (D-1), 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 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) Excused: 2- Council Member Barbara Shanklin (D-2) and Council Member Brandon Coan (D-8) Support Staff Sean Dennis, Jefferson County Attorney's Office Clerks Sonya Harward, Assistant Clerk David Wagner, Assistant Clerk Connie Dearing, Assistant Clerk Introduction of Page(s) 1. ID 19-1853 Council Member Mulvihill introduced Gordon Jeter as the Page from District 10. Louisville Metro Government Page 1 Metro Council Action Summary - Final November 7, 2019 Special Recognitions and Proclamations 2. ID 19-1870 Council Member Mark Fox recognized the 14U Fairdale Girls Youth League Softball World Series Team. Council Member Peden also introduced the Luhr Elementary School Council who were in the audience. Addresses to the Council 3. ID 19-1850 Addresses to Council - November 7, 2019 Attachments: 110719 Addresses to Council as of 11-4-19.pdf Handout from Speaker.pdf The Clerk called the following speakers forward to address the Metro Council: - Kathryn Callahan - Rachel Rearden - Tara Bassett - Jill Reynolds - Brinder Guy - Wallace McMullen - Carly Hay - Jackie Green - Melaysha Reed Committee Minutes A motion was made by Council Member Triplett, seconded by Council Member Fowler, that the Committee Minutes be approved. The motion carried by a voice vote. 5. ID 19-1809 Regular: Committtee of the Whole - October 24, 2019 Attachments: 102419 COW Action Summary - TENTATIVE.pdf 6. ID 19-1847 Regular: Planning and Zoning Committee - October 29, 2019 Attachments: Planning and Zoning Action Summary 10.29.19 - TENTATIVE.pdf 7. ID 19-1832 Regular: Labor and Economic Development Committee - October 29, 2019 Attachments: Government Oversight and Audit 10.29.19 FINAL.pdf Louisville Metro Government Page 2 Metro Council Action Summary - Final November 7, 2019 8. ID 19-1835 Regular: Public Works Committee - October 29, 2019 Attachments: Public Works Action Summary 10.29.19 - TENTATIVE.pdf 9. ID 19-1833 Regular: Government Oversight and Audit - October 29, 2019 Attachments: Government Oversight and Audit 10.29.19 FINAL.pdf 10. ID 19-1872 Regular: Health and Education Committee - October 30, 2019 Attachments: Health and Educ. 10.30.19 TENTATIVE.pdf 11. ID 19-1842 Regular: Parks and Sustainability Committee - October 31, 2019 Attachments: Parks & Sustainability 10.31.19 FINAL.pdf 12. ID 19-1849 Special: Budget Committee - October 31, 2019 Attachments: Budget Action Summary 10.31.19 - TENTATIVE.pdf 13. ID 19-1852 Committee on Committees - November 5, 2019 Attachments: 11-05-19 Action Summary TENTATIVE.pdf Council Minutes 4. ID 19-1855 Regular: Metro Council - October 24, 2019 Attachments: 10-24-19 MC Action Summary FINAL.pdf Unedited Transcript for 10-24-19 Council Meeting.pdf A motion was made by Council Member Winkler, seconded by Council Member Fowler, that the Council Minutes be approved. The motion carried by a voice vote. Communications to the Council The Clerk read the appointments into the record. Those appointments requiring Council approval were assigned to the Government Oversight and Audit Committee. 14. ID 19-1858 Citizens Commission on Police Accountability - Corinsa Smith (New Appointment) Attachments: APT Citizens Commission on Police Accountability 11.07.19.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final November 7, 2019 15. ID 19-1859 COPA Board - Cathy Shannon (Reappointment) Attachments: APT COPA Board 11.07.19.pdf 16. ID 19-1860 Criminal Justice Commission Board - George Eklund and Deonte Hollowell (New Appointments) Attachments: APT Criminal Justice Commission Board 11.07.19.pdf 17. ID 19-1861 Kentuckiana Works - Greater Louisville Workforce Development Board - Sean O'Leary (New Appointment) Attachments: APT Kentuckiana Works - Greater Louisville Workforce Development Board 11.07.19.pdf 18. ID 19-1862 Kentucky Science Center - Steve Grund (New Appointment), Sandra McCain, Jonathon Presser and David Tandy (Reappointments). Metro Council approval is not required. Attachments: APT Kentucky Science Center 11.07.19.pdf 19. ID 19-1863 Landmarks and Preservation Districts Commission - Tamika Jackson, Christopher Fuller, Stefanie Buzan, and David Omidy (Reappointments) Attachments: APT Landmarks and Preservation Districts Commission 11.07.19.pdf 20. ID 19-1864 Parks Advisory Commission - Betsy Ruhe (New Appointment), Taylor Amerman, Michelle Morris, Jennifer Gardner, Sushil Gupta, and Otto Mock (Reappointments). Metro Council approval is not required. Attachments: APT Parks Advisory Commission 11.07.19.pdf 21. ID 19-1865 Planning Commission - Ruth Daniels (Reappointment) Attachments: APT Planning Commission 11.07.19.pdf 22. ID 19-1866 Zoo Foundation Board - Sheryl Snyder and Stephanie Shea (Reappointments) Attachments: APT Zoo Foundation Board 11.07.19.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final November 7, 2019 23. ID 19-1868 Clifton Architectural Review Committee - Phil Samuel (New Appointment), Jessica Murphy and Pam Vetter (Reappointments) Attachments: APT Clifton Architectural Review Committee 11.07.19.pdf 24. ID 19-1869 Old Louisville Architectural Review Committee - Doug Wilson (New Appointment) Attachments: APT Old Louisville Architectural Review Committee 11.07.19.pdf Consent Calendar A motion was made by Council Member Reed, seconded by Council Member Triplett, to approve the Consent Calendar. The motion carried by the following vote: Yes: 24 - Green, Dorsey, Sexton Smith, Purvis, James, McCraney, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Yates and Ackerson Excused: 2- Shanklin and Coan Legislation forwarded from BUDGET COMMITTEE 25. O-365-19 AN ORDINANCE APPROVING A FORGIVABLE LOAN PURSUANT TO LOUISVILLE METRO CODE OF ORDINANCES §39.131, TO REBOUND, INC. FOR THE RENOVATION AND IMPROVEMENT OF A DUPLEX LOCATED AT 403/405 DR. W.J. HODGE STREET. Sponsors:Primary Barbara Sexton Smith (D-4) and Primary Bill Hollander (D-9) Attachments: O-365-19 V.1 102419 Forgivable Loan to Rebound Inc.pdf O-365-19 V.1 102419 ATTACH Forgivable Loan to .pdf ORD 168 2019.pdf This Ordinance was passed on the Consent Calendar. Enactment No: Ordinance 168-2019 Louisville Metro Government Page 5 Metro Council Action Summary - Final November 7, 2019 26. O-367-19 AN ORDINANCE APPROVING A FORGIVABLE LOAN PURSUANT TO LOUISVILLE METRO CODE OF ORDINANCES § 39.131, TO THE COMMUNITY FOUNDATION OF LOUISVILLE, INC. ON BEHALF OF RUSSELL: A PLACE OF PROMISE AND REBOUND, INC. FOR THE DEVELOPMENT OF EIGHT UNITS OF MARKET RATE HOUSING IN THE RUSSELL NEIGHBORHOOD. Sponsors:Primary Barbara Sexton Smith (D-4) and Primary Bill Hollander (D-9) Attachments: O-367-19 V.1 102419 Forgivable Loan to The Lou Foundation Russell.pdf ORD 169 2019.pdf This Ordinance was passed on the Consent Calendar. Enactment No: Ordinance 169-2019 Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 27. RP102119VE REAPPOINTMENT OF VICTOR EDDIE TO HUMAN RELATIONS ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2022. Attachments: APT - Human Relations Advocacy Board.pdf Victor Eddie 10.21.19.pdf Applicants for Board - Human Relations Advocacy Board 10.21.19.pdf Current Board - Human Relations Advocacy Board 10.21.19.pdf This Appointment was approved on the Consent Calendar. 28. AP102119DS APPOINTMENT OF DANA SPENCER TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2023. Attachments: APT - Urban Renewal Commission.pdf Dana Spencer 10.21.19.pdf Applicants for Board - Urban Renewal Commission 10.21.19.pdf Current Board - Urban Renewal Commission 10.21.19.pdf This Appointment was approved on the Consent Calendar. Louisville Metro Government Page 6 Metro Council Action Summary - Final November 7, 2019 29. AP102119CM1 APPOINTMENT OF CRYSTAL McAFEE TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2023. Attachments: APT - Urban Renewal Commission.pdf Crystal McAfee 10.21.19.pdf Applicants for Board - Urban Renewal Commission 10.21.19.pdf Current Board - Urban Renewal Commission 10.21.19.pdf This Appointment was approved on the Consent Calendar. 30. AP102119CM2 APPOINTMENT OF CHRISTIE McCRAVY TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2023. Attachments: APT - Urban Renewal Commission.pdf Christie McCravy 10.21.19.pdf Applicants for Board - Urban Renewal Commission 10.21.19.pdf Current Board - Urban Renewal Commission 10.21.19.pdf This Appointment was approved on the Consent Calendar. 31. AP102119DM APPOINTMENT OF DELORIAN MALONE TO THE REVENUE COMMISSION. TERM EXPIRES OCTOBER 1, 2022. Attachments: APT - Revenue Commission.pdf Delorian Malone 10.21.19.pdf Applicants - Revenue Commission 10.21.19.pdf Current Board - Revenue Commission 10.21.19.pdf This Appointment was approved on the Consent Calendar. 32. RP102119TF REAPPOINTMENT OF TRAVIS FRICK TO THE REVENUE COMMISSION. TERM EXPIRES OCTOBER 1, 2022. Attachments: APT - Revenue Commission.pdf Travis Frick 10.21.19.pdf Applicants - Revenue Commission 10.21.19.pdf Current Board - Revenue Commission 10.21.19.pdf This Appointment was approved on the Consent Calendar. Louisville Metro Government Page 7 Metro Council Action Summary - Final November 7, 2019 33. AP102119JL APPOINTMENT OF JOHN LAUNIUS TO THE TARC BOARD. TERM EXPIRES JUNE 30, 2020. Attachments: APT - TARC.pdf John Launius 10.21.19.pdf Applicants for Board - TARC 10.21.19.pdf Current Board - TARC 10.21.19.pdf This Appointment was approved on the Consent Calendar. 34. R-152-19 A RESOLUTION URGING THE UNITED STATES DEPARTMENT OF AGRICULTURE TO REINSTATE ITS FINAL RULE AMENDING REGULATIONS UNDER THE HORSE PROTECTION ACT AND URGING THE KENTUCKY DELEGATION TO THE US SENATE TO CO-SPONSOR, VOTE IN FAVOR OF, AND HELP SECURE ENACTMENT OF THE PREVENT ALL SORING TACTICS (PAST) ACT IN THE UNITED STATES SENATE. Sponsors:Primary Markus Winkler (D-17) Attachments: R-152-19 V1 PAST Act.pdf BILLS-116s1007is.pdf RES 122 2019.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 122-2019 Legislation forwarded from PLANNING AND ZONING COMMITTEE 35. R-148-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT DONATIONS TOTALING $30,000 FROM THE FOLLOWING ORGANIZATIONS: $20,000 FROM THE CHEROKEE TRIANGLE ASSOCIATION AND $10,000 FROM THE BONNYCASTLE HOMESTEAD ASSOCIATION FOR THE CHEROKEE TRIANGLE/BONNYCASTLE NEIGHBORHOOD PLAN TO BE ADMINISTERED BY DEVELOP LOUISVILLE Sponsors:Primary Brandon Coan (D-8) Attachments: R-148-19 V.1 102419 Mayor Accept $30K for Cherokee Triangle & Bonnycastle Neighborhood Plan.pdf RES 123 2019.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 123-2019 Louisville Metro Government Page 8 Metro Council Action Summary - Final November 7, 2019 36. R-151-19 A RESOLUTION INITIATING A REVIEW OF THE DECISION OF THE LANDMARKS COMMISSION DESIGNATING THE PROPERTY LOCATED AT 2914 S. 3RD STREET AND 2911 S. 4TH STREET IN LOUISIVLLE METRO AS A LOCAL LANDMARK. Sponsors:Primary Kevin Triplett (D-15) Attachments: R-151-19 V.1 102419 Initiate Review of Landmark Designation at 2914 S 3rd St and 2911 S 4th St.pdf RES 124 2019.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 124-2019 Legislation forwarded from PUBLIC WORKS COMMITTEE 37. R-144-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $41,283.15 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF HUBBARDS LANE PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Bill Hollander (D-9) Attachments: R-144-19 V.1 102419 Mayor Accept $41,283.15 from KTC for Hubbards Lane Project.pdf RES $41,283.15 KYTC Hubbards Ln Supp No 4 PWA OCT2019.pdf RES 125 2019.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 125-2019 Louisville Metro Government Page 9 Metro Council Action Summary - Final November 7, 2019 Old Business 38. O-320-19 AN ORDINANCE AMENDING CHAPTER 39 OF THE LOUISVILLE/JEFFERSON COUNTY METRO CODE OF ORDINANCES BY CREATING A NEW SECTION REGARDING MANDATORY REPORTING OF ECONOMIC DEVELOPMENT TO METRO COUNCIL (AS AMENDED). Sponsors:Primary Anthony Piagentini (R-19) Attachments: O-320-19 V.3 CAM 102919 Mandatory Reporting Economic Development.pdf O-320-19 V.2 CAM 101519 Mandatory Reporting Economic Development.pdf O-320-19 V.1 091219 Mandatory Reporting Economic Development .pdf ORD 170 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Triplett, that this Ordinance be approved. The following spoke to this item: - Council Member Yates - Council Member Piagentini - Council Member Winkler - Council Member Ackerson - Council Member Sexton Smith The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Dorsey, Sexton Smith, Purvis, James, McCraney, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Yates and Ackerson Present: 1- Winkler Excused: 2- Shanklin and Coan Enactment No: Ordinance 170-2019 Louisville Metro Government Page 10 Metro Council Action Summary - Final November 7, 2019 39. O-336-19 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE FIFTH AND BROADWAY DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE (AS AMENDED). Sponsors:Primary David James (D-6) and Additional Barbara Sexton Smith (D-4) Attachments: O-336-19 FAM 5th and Broadway TIF Amended 110719.pdf O-336-19 ATTACH to FAM 5th and Broadway TIF Amended 110719.pdf O-336-19 V.1 101019 Fifth and Broadway Development Area.pdf O-336-19 V.1 101019 Fifth and Broadway Development Area EXHIBIT A (attach to Ordinance).pdf O-336-19 V.1 101019 Fifth and Broadway Development Area EXHIBIT B (attach to Ordinance).pdf O-336-19 V.1 101019 Fifth and Broadway Development Area EXHIBIT C (attach to Ordinance).pdf LED Presentation 10.29.19.pdf ORD 171 2019.pdf A motion was made by Council Member Dorsey, seconded by Council Member Triplett, that this Ordinance be approved. Council Member Yates and Council Member Sexton Smith spoke to this item. A motion was made by Council Member Yates, seconded by Council Member Reed, that this Ordinance be amended by adding the following language to the Development Plan, section 2.4 on page 8: "Lastly, while the Project is not subject to Louisville Metro Code of Ordinances (LMCO) § 37.75, the Developer intends to make a good faith effort to achieve the goals set forth in the ordinance with respect to minority participation, women participation and residents within the Louisville MSA during the construction of the project. As part of the project’s regular reporting to the Metro Development Authority, Inc., and during the construction phase of the project as well as upon completion of the construction, the project shall provide a summary and any supporting documentation that demonstrates its good faith effort and results on each category enumerated in LMCO § 37.75. Therefore, even when considering the requested incentives for the Project from Louisville Metro, the Project will be financially beneficial to Louisville Metro." Louisville Metro Government Page 11 Metro Council Action Summary - Final November 7, 2019 The motion to amend carried by a voice vote. The following spoke to the amended Ordinance: - Council Member Ackerson - Council Member Yates - Council Member Piagentini - Council Member Reed - Council Member Sexton Smith - Council Member McCraney The motion to amend carried by the following vote and the Ordinance passed: Yes: 21 - Green, Dorsey, Sexton Smith, Purvis, James, McCraney, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, George, Engel, Flood and Yates No: 2- Benson and Ackerson Excused: 2- Shanklin and Coan Absent: 1- Peden Enactment No: Ordinance 171-2019 Louisville Metro Government Page 12 Metro Council Action Summary - Final November 7, 2019 40. O-344-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO PDR PLANNED RESIDENTIAL DISTRICT ON PROPERTY LOCATED AT 9418 PIROUETTE AVENUE CONTAINING 8.92 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1028)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-344-19 V.3 CAM 102919 Rezoning from R4 to PRD at 9418 Pirouette Ave 19ZONE1028.pdf O-344-19 V.2 CAM 101519 Rezoning from R4 to PRD at 9418 Pirouette Ave 19ZONE1028.pdf 19ZONE1028.pdf O-344-19 V.1 101019 Rezoning from R4 to PRD at 9418 Pirouette Ave 19ZONE1028.pdf 19ZONE1028_Applicant Booklet.pdf 19ZONE1028_Justification Statment.pdf 19ZONE1028_Legal Description.pdf 19ZONE1028_Other Minutes.pdf 19ZONE1028_Public Hearing Minutes.pdf 19ZONE1028_Public Materials.pdf 19ZONE1028_Staff Reports.pdf 19ZONE1028_Development Plan.pdf ORD 172 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Triplett, that this Ordinance be approved. Council Member Flood and Council Member Fox spoke to this item. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Dorsey, Sexton Smith, Purvis, James, McCraney, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Benson, George, Engel, Flood and Yates Excused: 2- Shanklin and Coan Absent: 3- Piagentini, Peden and Ackerson Enactment No: Ordinance 172-2019 Louisville Metro Government Page 13 Metro Council Action Summary - Final November 7, 2019 41. O-357-19 AN ORDINANCE CHANGING THE ZONING FROM UN TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 500, 502, 506, AND 508 NORTH 17TH STREET CONTAINING 0.31 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1047). Sponsors:Primary Madonna Flood (D-24) Attachments: 102919 16zone1047.pdf O-357-19 V.1 102419 Rezoning from UN to C2 at 500-508 N 17th St 16ZONE1047.pdf 16ZONE1047 Staff Reports.pdf 16ZONE1047 PC Minutes.pdf 16ZONE1047 LDT Minutes.pdf 16ZONE1047 Legal Description.pdf 16ZONE1047 Applicant Studies.pdf 16ZONE1047 Justification Statement.pdf 16ZONE1047 Plan.pdf ORD 173 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Reed, that this Ordinance be approved. Council Member Flood and Council Member Purvis spoke to this item. The motion carried by the following vote and the Ordinance passed: Yes: 21 - Green, Dorsey, Sexton Smith, Purvis, James, McCraney, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Benson, George, Engel, Flood and Yates Excused: 2- Shanklin and Coan Absent: 3- Piagentini, Peden and Ackerson Enactment No: Ordinance 173-2019 Louisville Metro Government Page 14 Metro Council Action Summary - Final November 7, 2019 42. O-364-19 AN ORDINANCE APPROVING A FORGIVABLE LOAN PURSUANT TO LOUISVILLE METRO CODE OF ORDINANCES § 39.131, TO HC RUSSELL NEIGHBORHOOD LIMITED PARTNERSHIP AND APPROVING A MODIFICATION OF LOAN PURSUANT TO LOUISVILLE METRO CODE OF ORDINANCES § 39.131, TO RUSSELL NEIGHBORHOOD LIMITED PARTNERSHIP FKA RUSSELL NEIGHBORHOOD LIMITED PARTNERSHIP-WALNUT, FOR THE RENOVATION AND IMPROVEMENT OF THE MULTI-PHASE MULTI-FAMILY PROJECT ENTITLED CITY VIEW PARK - ACORN AND WALNUT (AS AMENDED). Sponsors:Primary Barbara Sexton Smith (D-4) and Primary Bill Hollander (D-9) Attachments: O-364-19 V.2 CAM 103119 Forgivable Loan for Renovation of City View Park - Acorn and Walnut.pdf O-364-19 PROPOSED CAM 103119 Loan Forgiveness to HC Russell LP for City View Park - Acorn Project Amended jf 102919.pdf O-364-19 V.1 102419 Forgivable Loan for Renovation of City View Park - Acorn and Walnut .pdf O-364-19 V.1 ATTACH City Veiw Park Agreement.pdf ORD 174 2019.pdf A motion was made by Council Member Benson, seconded by Council Member Hollander, that this Ordinance be approved. Council Member Hollander and Council Member Sexton Smith spoke to this item. The motion carried by the following vote and the Ordinance passed: Yes: 22 - Green, Dorsey, Sexton Smith, Purvis, James, McCraney, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Benson, George, Engel, Flood, Yates and Ackerson Excused: 2- Shanklin and Coan Absent: 2- Piagentini and Peden Enactment No: Ordinance 174-2019 Louisville Metro Government Page 15 Metro Council Action Summary - Final November 7, 2019 New Business The Clerk provided a first reading of the New Business items and their respective Committee assignments for the record. *President James reassigned O-381-19 to the Public Works Committee. Legislation assigned to APPROPRIATIONS COMMITTEE 43. O-380-19 AN ORDINANCE APPROPRIATING $46,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $24,000 FROM DISTRICT 23; $16,000 FROM DISTRICT 24; AND $6,000 FROM DISTRICT 13; TO METRO PARKS FOR THE 2020 FRIDAYFEST CONCERT SERIES AT HIGHVIEW PARK Sponsors:Primary James Peden (R-23), Primary Madonna Flood (D-24) and Primary Mark H. Fox (D-13) Attachments: O-380-19 V.1 110719 $46K NDF for 2020 FridayFest Concert Series.pdf O-380-19 FridayFest as of 111219.pdf Enactment No: Ordinance 178-2019 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 44. R-150-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPHW CONCERNING ITS EMPLOYMENT OF A HEALTH ECONOMIST - (UNIVERSITY OF LOUISVILLE - $64,250.00). Sponsors:Primary David Yates (D-25) Attachments: R-150-19 V1 110519 LMPHW.pdf University of Louisville Enactment No: Resolution 127-2019 Louisville Metro Government Page 16 Metro Council Action Summary - Final November 7, 2019 Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 45. O-379-19 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF INDIAN HILLS OF THE ESTATES OF LOCUST GROVE (AS AMENDED). Sponsors:Primary Scott Reed (R-16) and Primary Paula McCraney (D-7) Attachments: O-379-19 V.2 CAM Estates of Locust Grove Annexation from Indian Hills.pdf O-379-19 - ATTACH City of Indian Hills Annex Req Estates of Locust Grove.pdf O-379-19 PROPOSED CAM 111219 Estates of Locust Grove Annexation from Indian Hills.pdf O-379-19 V.1 Estates of Locust Grove Annexation from Indian Hills.pdf Enactment No: Ordinance 185-2019 46. O-381-19 AN ORDINANCE AMENDING § 99[.02(B)] OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) TO IMPROVE UPON THE REGULATIONS OF THE NOISE ORDINANCE (AS AMENDED). Sponsors:Primary Markus Winkler (D-17) Attachments: O-381-19 V.2 CAM 111219 Amend Section 99 of the LMCO - Noise Ordinance.pdf O-381-19 PROPOSED CAM 111219 Amendment to Noise Ordinance.pdf O-381-19 V1 110719 Amend 99.02(B) of the LMCO - Noise Ordinance.pdf Enactment No: Ordinance 186-2019 Louisville Metro Government Page 17 Metro Council Action Summary - Final November 7, 2019 Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 47. R-158-19 A RESOLUTION CALLING ON MAYOR FISCHER TO EXPEDITE NECESSARY ACTIONS BY METRO AIR POLLUTION CONTROL DISTRICT TO END THE MANDATED USE OF REFORMULATED GAS IN LOUISVILLE. Sponsors:Primary Anthony Piagentini (R-19) Attachments: R-158-19 V1 110719 End Mandated Use of Reformulated Gas.pdf 48. R-159-19 A RESOLUTION AUTHORIZING THE MAYOR ON BEHALF OF METRO GOVERNMENT TO ACCEPT THE DONATION OF A 313.28 ACRE CONSERVATION EASEMENT ON PROPERTY OWNED BY H F PRESERVATION, LLC, LOCATED ON SHILOH LANE AND BUCKEYE LANE IN OLDHAM COUNTY, KENTUCKY. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-159-19 V1 110719 Accept Property Donation from HF Preservation.pdf R-159-19 Exhibit C.pdf R-159-19 - Signed Deed of Conservation Easement 112219.pdf SMCO-601-KM19110411450.pdf SMCO-601-KM19110411451.pdf Enactment No: Resolution 129-2019 Legislation assigned to PLANNING AND ZONING COMMITTEE 49. O-370-19 AN ORDINANCE AMENDING SECTION 6.1.3 OF THE LOUISVILLE METRO LAND DEVELOPMENT CODE (“LDC”) REGARDING ACCESS ROADWAYS FOR RESIDENTIAL DEVELOPMENTS (CASE NO. 19-LDC-0001). Sponsors:Primary Madonna Flood (D-24) Attachments: O-370-19 V.1 110719 Amend LDC 6.1.3 for Access Roadways for Residential Developments 19LDC0001.pdf O-370-19 V.1 110719 ATTACH Amend LDC 6.1.3 19LDC0001.pdf 19-LDC-0001 Staff Report.pdf 2019.10.17 Amended PC Minutes Case No. 19-LDC-0001.pdf Louisville Metro Government Page 18 Metro Council Action Summary - Final November 7, 2019 50. O-371-19 AN ORDINANCE CLOSING THE REMAINING PORTION OF OLD FACTORY LANE CONTAINING 9,435 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 19STRCLOSURE0005). Sponsors:Primary Madonna Flood (D-24) Attachments: 19-STRCLOSURE-0005.pdf O-371-19 V.1 110719 Closure of Remainder of Old Factory Ln 19STRCLOSURE0005.pdf O-371-19 V.1 110719 ATTACH Closure Plat 19STRCLOSURE0005.pdf 19-STRCLOSURE-0005 Staff Reports.pdf 19-STRCLOSURE-0005 Other Minutes.pdf 19-STRCLOSURE-0005 Legal Description.pdf 19-STRCLOSURE-0005 Oct. 17, 2019 PC Mins.pdf Enactment No: Ordinance 179-2019 51. O-372-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 12903, 12910, AND 12920 FACTORY LANE CONTAINING 0.65 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0025). Sponsors:Primary Madonna Flood (D-24) Attachments: 19-ZONE-0025.pdf O-372-19 V.1 110719 Rezoning from R4 to C1 at 12903-12920 Factory Ln 19ZONE0025.pdf 19-ZONE-0025 Other Minutes.pdf 19-ZONE-0025 Staff Reports.pdf 19-ZONE-0025 Legal Description.pdf 19-ZONE-0025 Applicant Booklet.pdf 19-ZONE-0025 Plan.pdf 19-ZONE-0025 Oct. 17, 2019 PC Mins.pdf Enactment No: Ordinance 182-2019 Louisville Metro Government Page 19 Metro Council Action Summary - Final November 7, 2019 52. O-373-19 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY AND OR-2 OFFICE-RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 768, 810, and 850 BARRET AVENUE AND 1236 EAST BRECKENRIDGE STREET CONTAINING 9.6742 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0046)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-373-19 V.2 CAM 120319 Rezoning from R6 & OR2 to C2 at 768-850 Barret Ave 19ZONE0046.pdf 19-zone-0046.pdf O-373-19 V.1 110719 Rezoning from R6 & OR2 to C2 at 768-850 Barret Ave 19ZONE0046.pdf 19-ZONE-0046 PC Minutes (1).pdf 19-ZONE-0046 Other Minutes.pdf 19-ZONE-0046 Staff Reports.pdf 19-ZONE-0046 Public Materials.pdf 19-ZONE-0046 Miscellaneous.pdf 19-ZONE-0046 Oct 17, 2019 PC Mins.pdf 53. O-374-19 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4910 POPLAR LEVEL ROAD CONTAINING 0.75 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0019). Sponsors:Primary Madonna Flood (D-24) Attachments: 19-ZONE-0019.pdf O-374-19 V.1 110719 Rezoning from C1 to C2 at 4910 Polar Level Rd 19ZONE0019.pdf 19-ZONE-0019 Other Minutes.pdf 19-ZONE-0019 Staff Reports.pdf 19-ZONE-0019 Legal Description.pdf 19-ZONE-0019 Plan.pdf 19-ZONE-0019 Oct. 17, 2019 PC Mins.pdf Enactment No: Ordinance 183-2019 Louisville Metro Government Page 20 Metro Council Action Summary - Final November 7, 2019 54. O-375-19 AN ORDINANCE CHANGING THE ZONING FROM R-5 RESIDENTIAL SINGLE FAMILY TO OR OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 3822 TAYLORSVILLE ROAD AND 3004 MELBOURNE AVENUE CONTAINING 50,000 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0029). Sponsors:Primary Madonna Flood (D-24) Attachments: 19-ZONE-0029.pdf O-375-19 V.1 110719 Rezoning from R5 to OR at 3822 Taylorsville Rd & 3004 Melbourne Ave 19ZONE0029.pdf 19-ZONE-0029 PC Mins (1).pdf 19-ZONE-0029 Other Minutes.pdf 19-ZONE-0029 Staff Reports.pdf 19-ZONE-0029 Legal Description.pdf 19-ZONE-0029 Finding of Facts.pdf 19-ZONE-0029 Justification Statement.pdf 19-ZONE-0029 Applicant Booklet.pdf 19-ZONE-0029 Plan.pdf 19-ZONE-0029 Oct. 17, 2019 PC Mins.pdf Enactment No: Ordinance 184-2019 55. O-377-19 AN ORDINANCE CLOSING AN UNNAMED ALLEY EAST OF ETLEY AVENUE AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1021). Sponsors:Primary Madonna Flood (D-24) Attachments: O-377-19 V.1 110719 Closure of Unnamed Alley E of Etley Ave 18STREETS1021.pdf O-377-19 V.1 110719 ATTACH Closure Plat 18STREETS1021.pdf 18STREETS1021 Staff Report.pdf 18STREETS1021 Legal Description.pdf 18STREETS1021 Oct. 17, 2019 PC Mins.pdf Louisville Metro Government Page 21 Metro Council Action Summary - Final November 7, 2019 56. O-378-19 AN ORDINANCE CHANGING THE ZONING FROM C-2 COMMERCIAL TO PDD PLANNED DEVELOPMENT DISTRICT ON PROPERTY LOCATED AT 2294, 2300, 2338, (TB 74A LOTS 12 & 15), & 2340 LEXINGTON ROAD & 2501, 2503, 2509, 2511, & 2515 GRINSTEAD DRIVE CONTAINING 3.523 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1044)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-378-19 V.2 CAM 120319 Rezoning from C2 to PDD at 2294-2340 Lexington Rd & 2501-2515 Grinstead Dr 16ZONE1044.pdf O-378-19 PROPOSED CAM 120319 16ZONE1044 Approval (as amended).pdf 16zone1044.pdf O-378-19 V.1 110719 Rezoning from C2 to PDD at 2294-2340 Lexington Rd & 2501-2515 Grinstead Dr 16ZONE1044.pdf 16ZONE1044 PC Minutes (1).pdf 16ZONE1044 Other Minutes.pdf 16ZONE1044 LDT Minutes.pdf 16ZONE1044 LDT Staff Report.pdf 16ZONE1044 Staff Reports.pdf 16ZONE1044 Legal Description.pdf 16ZONE1044 Applicant Justification.pdf 16ZONE1044 Traffic Study.pdf 16ZONE1044 Neighborhood Plan.pdf 16ZONE1044 Booklet.pdf 16ZONE1044 Pattern Book.pdf 16ZONE1044 Public Materials (1).pdf 16ZONE1044 Public Materials (2).pdf 16ZONE1044 Plan.pdf 16ZONE1044 Oct. 17, 2019 PC Mins.pdf Legislation assigned to PUBLIC WORKS COMMITTEE 57. R-156-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $2,847,200 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE COOPER CHAPEL III PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary James Peden (R-23) Attachments: R-156-19 V.1 110719 Mayor Accept $2,847,200 from KTC for Cooper Chapel III Project.pdf RES $2,847,200 KYTC Cooper Chapel III Supp No 2 PWA OCT19.pdf Louisville Metro Government Page 22 Metro Council Action Summary - Final November 7, 2019 Enactment No: Resolution 130-2019 Announcements No announcements were made. Adjournment Without objection, President James adjourned the meeting at 8:06 p.m. Louisville Metro Government Page 23