Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, February 20, 2020 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: Markus Winkler (D-17) Metro Council Meeting Agenda - Final February 20, 2020 Call to Order and Pledge of Allegiance Members Roll Call Moment of Silence Introduction of Page 1. ID 20-0082 Council Member George will introduce Claire Lally, the Page for District 21. Special Recognitions and Proclamations 2. ID 20-0212 Council President James will present a proclamation to the DuPont Manual Mock Trial Team that won 2nd place at Regionals and was the only Jefferson County Public School to advance to the State Championship. 3. ID 19-2047 Council President James will present a Proclamation to Tony Parrott, MSD. 4. ID 20-0234 Council Member Yates will present a special proclamation to Jeremy Harrell, Founder of the Veteran's Club. https://www.veteransclubky.com/ 5. ID 20-0241 Council Member Yates will present special proclamations to Gene Gilchrist and Robert Oldham for their work with the Kentucky Recovery Resource Center. Addresses to the Council 6. ID 20-0263 Addresses to Council - February 20, 2020 Attachments: Addresses to Council 022020.pdf Amended Council Minutes 7. ID 20-0228 AMENDED MINUTES for the Regular Metro Council Meeting on January 9, 2020 Attachments: TENTATIVE AMENDMENT to Metro Council Action Summary for 1-9-20.pdf Council Minutes 8. ID 20-0226 Regular: Metro Council - February 6, 2020 Attachments: Unedited Transcript for Louisville Metro Council 020620.pdf TENTATIVE Metro Council Action Summary for 020620.pdf Louisville Metro Government Page 2 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 Committee Minutes 9. ID 20-0268 Regular: Committee of the Whole - February 6, 2020 Attachments: TENTATIVE Committee of the Whole Action Summary for 020620.pdf 10. ID 20-0243 Regular: Planning and Zoning Committee - February 11, 2020 Attachments: Planning and Zoning Action Summary 02.11.20.pdf 11. ID 20-0235 Regular: Labor and Economic Development Committee - February 11, 2020 Attachments: Labor and Econ - TENTATIVE 02.11.20.pdf 12. ID 20-0261 Regular: Public Works Committee - February 11, 2020 Attachments: Public Works Action Summary 02.11.20.pdf 13. ID 20-0236 Regular: Government Oversight and Audit Committee - February 11, 2020 Attachments: Government Oversight and Audit 021120 - TENTATIVE.pdf 14. ID 20-0237 Regular: Public Safety Committee - February 12, 2020 Attachments: Public Safety - TENTATIVE 02.12.20.pdf 15. ID 20-0262 Regular: Parks and Sustainability Committee - February 13, 2020 Attachments: Parks & Sustainability Action Summary 02.13.20.pdf 16. ID 20-0265 Regular: Budget Committee - February 13, 2020 Attachments: Budget Action Summary 02.13.20.pdf 17. ID 20-0267 Regular: Committee on Committees - February 18, 2020 Attachments: TENTATIVE Committee on Committees 021820 Action Summary.pdf Communications to the Council 18. ID 20-0270 Louisville Regional Arena Authority Board - Steve Rowland, (Reappointment) Darrin McCauley (Reappointment), Dale Romans (Appointment) Metro Council approval is not required Attachments: APT Arena Authority Board 02.20.20.pdf 19. ID 20-0271 Code Enforcement Board - Aaron Cole (Reappointment), Jeremy Kirkham (Reappointment) Attachments: APT Code Enforcement Board 02.20.20.pdf Louisville Metro Government Page 3 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 20. ID 20-0272 Deputy Sheriff Merit Board - Sharon Baker (Appointment) Attachments: APT Deputy Sheriff Merit Board 02.20.20.pdf 21. ID 20-0273 Waterfront Development Corporation Board - Jerilan Greene (Appointment) Attachments: APT Waterfront Development Corp. Board 02.20.20.pdf 22. ID 20-0274 Landmarks and Preservation Districts Commission - Lori Stahlgren (Appointment) Attachments: APT Landmarks and Preservation Districts Commission 02.20.20.pdf 23. ID 20-0275 Board of Zoning Adjustment - Michael Seale (Appointment) Attachments: APT Board of Zoning Adjustment 02.20.20.pdf 24. ID 20-0276 TARC Board - Tierra Kavanaugh Wayne (Appointment) Attachments: APT TARC Board 02.20.20.pdf 25. ID 20-0277 Water Works Board - Greg Dearing (Appointment), William Summers IV (Appointment), Paul Esselman (Reappointment) Attachments: APT Water Works Board 2.20.20.pdf Consent Calendar Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 26. AP021120WB APPOINTMENT OF WILLIAM BOCKOVEN TO THE AIR POLLUTION CONTROL BOARD. TERM EXPIRES JUNE 30, 2020 Attachments: APT Air Pollution Control District 010920.pdf William Bockoven 01.06.20.pdf Applicants for Board - Air Pollution Control District Board 01.06.20.pdf Current Board - Air Pollution Control District Board 01.06.20.pdf Legislative History 2/7/20 Metro Council assigned to the Government Oversight and Audit Committee Metro Council Assigned the Appointment to the Government Oversight and Audit Committee on January 9, 2020 2/11/20 Government Oversight and recommended for approval Audit Committee Louisville Metro Government Page 4 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 27. RP021120JB REAPPOINTMENT OF JOYCE BURCH TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2022. Attachments: APT Affordable Housing Trust Fund Board 010920.pdf Joyce Burch 01.06.20.pdf Applicants for Board - Affordable Housing Trust Fund Board 01.06.20.pdf Current Board - Affordable Housing Trust Fund Board 01.06.20.pdf Legislative History 2/7/20 Metro Council assigned to the Government Oversight and Audit Committee Metro Council Assigned the Appointment to the Government Oversight and Audit Committee on January 9, 2020 2/11/20 Government Oversight and recommended for approval Audit Committee 28. AP021120RB APPOINTMENT OF RICHARD BUSH TO THE COMMISSION FOR PERSONS WITH DISABILITIES. TERM EXPIRES DECEMBER 12, 2023. Attachments: APT Commission for Persons with Disabilities 010920.pdf Richard Bush 01.06.20.pdf Applicants - Commission for Persons with Disabilities - 01.06.20.pdf Current Board - Commission for Persons with Disabilities 01.06.20.pdf Legislative History 2/7/20 Metro Council assigned to the Government Oversight and Audit Committee Metro Council Assigned the Appointment to the Government Oversight and Audit Committee on January 9, 2020 2/11/20 Government Oversight and recommended for approval Audit Committee 29. AP021120CD APPOINTMENT OF CARLA DEARING TO THE TARC BOARD. TERM EXPIRES AUGUST 31, 2022. Attachments: APT TARC Board 010920.pdf Carla Dearing 01.06.20.pdf Applicants for Board - Transit Authority of River City Board 01.06.20.pdf Current Board - Transit Authority of River City Board 01.06.20.pdf Legislative History 2/7/20 Metro Council assigned to the Government Oversight and Audit Committee Metro Council Assigned the Appointment to the Government Oversight and Audit Committee on January 9, 2020 2/11/20 Government Oversight and recommended for approval Audit Committee Louisville Metro Government Page 5 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 30. AP021120NP APPOINTMENT OF NAOMIROSE PAULIN TO THE REVENUE COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2022. Attachments: APT Revenue Commission 020620.pdf NaomiRose Paulin 02.03.20.pdf Applicants - Revenue Commission 02.03.20.pdf Current Board - Revenue Commission 02.03.20.pdf Legislative History 2/8/20 Metro Council assigned to the Government Oversight and Audit Committee Metro Council Assigned the Appointment to the Government Oversight and Audit Committee on February 6, 2020 2/11/20 Government Oversight and recommended for approval Audit Committee 31. AP021120JV APPOINTMENT OFJOHN VICKERS TO THE OKOLONA FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2023. Attachments: APT Okolona Fire Protection 020620.pdf John Vickers 02.03.20.pdf Applicants for Okolona Fire Protection District Board 02.03.20.pdf Current Okolona Fire Protection District Board 02.03.20.pdf Legislative History 2/8/20 Metro Council assigned to the Government Oversight and Audit Committee Metro Council Assigned the Appointment to the Government Oversight and Audit Committee on February 6, 2020 2/11/20 Government Oversight and recommended for approval Audit Committee 32. AP021120EF APPOINTMENT OF ERIC FRIGGLE TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES OCTOBER 8, 2021. Attachments: APT Kentuckiana Works WKD 020620.pdf Eric Friggle 02.03.20.pdf Applicants for Kentuckiana Works - Greater Louisville Workforce Development Board 02.03.20.pdf Current Kentuckiana Works - Greater Louisville Workforce Development Board 02.03.20.pdf Legislative History 2/8/20 Metro Council assigned to the Government Oversight and Audit Committee Metro Council Assigned the Appointment to the Government Oversight and Audit Committee on February 6, 2020 2/11/20 Government Oversight and recommended for approval Audit Committee Louisville Metro Government Page 6 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 33. AP021120SD APPOINTMENT OF SARAH DAVASHER-WISDOM TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES FEBRUARY 28, 2021. Attachments: APT Kentuckiana Works WKD 020620.pdf Sarah Davasher-Wisdom 02.03.20.pdf Applicants for Kentuckiana Works - Greater Louisville Workforce Development Board (2) 02.03.20.pdf Current Kentuckiana Works - Greater Louisville Workforce Development Board 02.03.20.pdf Legislative History 2/8/20 Metro Council assigned to the Government Oversight and Audit Committee Metro Council Assigned the Appointment to the Government Oversight and Audit Committee on February 6, 2020 2/11/20 Government Oversight and recommended for approval Audit Committee 34. AP021120PS APPOINTMENT OF PATRICIA SEITZ TO THE PLANNING COMMISSION. TERM EXPIRES OCTOBER 1, 2022. Attachments: APT Planning Commission 020620.pdf Patricia Seitz 02.03.20.pdf Applicants for Board - Planning Commission 02.03.20.pdf Current Board - Planning Commission 02.03.20.pdf Legislative History 2/8/20 Metro Council assigned to the Government Oversight and Audit Committee Metro Council Assigned the Appointment to the Government Oversight and Audit Committee on February 6, 2020 2/11/20 Government Oversight and recommended for approval Audit Committee 35. O-393-19 AN ORDINANCE AMENDING § 10.99 OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) AND OTHER PENALTY SECTIONS OF LMCO FROM CHAPTERS 21, 32, 39, 53, 72, 73, 91, 93, 94, 115, 121, 125, 130, 131, 133, 134, 150, AND 156 TO UPDATE MISDEMEANOR PENALTIES TO CONFORM WITH PENALTIES SET FORTH IN THE KENTUCKY REVISED STATUTES (KRS). Sponsors: Primary Brent Ackerson (D-26) Attachments: O-393-19 V.1 112119 Amend LMCO 10.99.pdf O-393-19 Discussion Questions.pdf O-xxx-19 Amending Misdemeanor Penalties Ord sd-sjm 111519.docx Legislative History 11/21/19 Metro Council assigned to the Government Oversight and Audit Committee Action Required By: May 2020 Louisville Metro Government Page 7 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 12/3/19 Government Oversight and recommended for approval Audit Committee 12/3/19 Government Oversight and tabled Audit Committee 2/11/20 Government Oversight and recommended for approval Audit Committee Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 36. R-010-20 AN RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (DECEMBER 31, 2019 THROUGH JUNE 30, 2024) RELATING TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND TEAMSTERS LOCAL 783 AFFILIATED WITH THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS OF AMERICA REPRESENTING LOUISVILLE EMERGENCY MEDICAL SERVICES/METRO SAFE DEPARTMENT. Sponsors: Primary David Yates (D-25) Attachments: R-010-20 V.1 020620 - ATTACH Teamsters Local 783.pdf R-010-20 V.1 020620 - Teamsters Local 783CBA.pdf Legislative History 2/6/20 Metro Council assigned to the Labor and Economic Development Committee Action Required By: August 2020 2/11/20 Labor and Economic recommended for approval Development Committee 37. R-011-20 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO DPL FINANCIAL PARTNERS, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary David Yates (D-25) Attachments: R-011-20 V.1 020620 - DPL FINANCIAL PARTNERS, LLC.pdf R-011-20 V.1 020620 - ATTACH DPL FINANCIAL PARTNERS, LLC.pdf R-011-20 V.1 020620 ATTACH 2 DPL FIN.pdf Legislative History 2/6/20 Metro Council assigned to the Labor and Economic Development Committee Action Required By: August 2020 2/11/20 Labor and Economic recommended for approval Development Committee Louisville Metro Government Page 8 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 38. R-020-20 AN RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (FROM THE DATE OF ITS APPROVAL THROUGH JUNE 30, 2024) BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO, LOCAL 2629 (“AFSCME”) RELATING TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT OF ITS MEMBERS IN LOUISVILLE METRO CORRECTIONS DEPARTMENT. Sponsors: Primary David Yates (D-25) Attachments: R-020-20 V.1 020620 –Res CBA AFL-CIO 2629.pdf AFSCME Corrections Civilian CBA.pdf Legislative History 2/6/20 Metro Council assigned to the Labor and Economic Development Committee Action Required By: August 2020 2/11/20 Labor and Economic recommended for approval Development Committee 39. R-024-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR METROSAFE CONCERNING 911 SYSTEM SUPPORT, UPGRADES, MAINTENANCE AND INSTALLATION - (AT&T CORP. - $3,000,000.00). Sponsors: Primary David Yates (D-25) Attachments: R-024-20 V.1 020620 - METROSAFE 911 - ATT.pdf R-024-20 ATTACH 020620 -METROSAFE 911 - ATT.pdf AT&T Corp resolution ES.pdf Legislative History 2/6/20 Metro Council assigned to the Labor and Economic Development Committee Action Required By: August 2020 2/11/20 Labor and Economic recommended for approval Development Committee Louisville Metro Government Page 9 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 Legislation forwarded from PLANNING AND ZONING COMMITTEE 40. O-412-19 AN ORDINANCE CLOSING THE FIRST ALLEY SOUTH OF W. BRECKINRIDGE STREET BETWEEN S. 2ND STREET AND S. 3RD STREET AND BEING IN LOUISVILLE METRO (CASE NO. 19-STRCLOSURE-0008). Sponsors: Primary Madonna Flood (D-24) Attachments: 19-STRCLOSURE-0008.pdf O-412-19 V.1 010920 Close 1st Alley South of W Breckinridge St Between S 2nd & S 3rd St 19STRCLOSU O-412-19 V.1 010920 ATTACH Alley Closure Plat 19STRCLOSURE0008.pdf 19-STRCLOSURE-0008 Legal Descriptions.pdf 19-STRCLOSURE-0008 Other Minutes.pdf 19-STRCLOSURE-0008 Plat.pdf 19-STRCLOSURE-0008 Staff Reports.pdf 19-STRCLOSURE-0008 PC Minutes.pdf Legislative History 1/9/20 Metro Council assigned to the Planning and Zoning Committee Action Required By: July 2020 2/11/20 Planning and Zoning recommended for approval Committee Louisville Metro Government Page 10 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 Legislation forwarded from PUBLIC SAFETY COMMITTEE 42. R-170-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $103,714 FROM THE KENTUCKY OFFICE OF HOMELAND SECURITY FY19 STATE HOMELAND SECURITY GRANT PROGRAM TO BE USED FOR THE PURPOSE OF PURCHASING AN X-RAY SYSTEM WITH RELATED EQUIPMENT AND BOMB SUIT PROTECTIVE ENSEMBLES TO BE ADMINISTERED BY THE LOUISVILLE METRO POLICE DEPARTMENT. Sponsors: Primary Jessica Green (D-1) Attachments: R-170-19 V.1 121219 DHS Grant X-Ray System.pdf Legislative History 12/12/19 Metro Council assigned to the Public Safety Committee Action Required By: June 2020 2/12/20 Public Safety Committee recommended for approval 43. O-038-20 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCE 91.023(D) TO CLARIFY RESPONSIBILITIES OF LICENSE AND PERMIT HOLDERS RELATING TO THE ANIMAL ABUSE OFFENDER REGISTRY. Sponsors: Primary Brandon Coan (D-8) Attachments: O-038-20 V.1 020620 ORD - AMENDMENT TO ANIMAL OFFENDER REGISTRY.pdf Legislative History 2/6/20 Metro Council assigned to the Public Safety Committee Action Required By: August 2020 2/12/20 Public Safety Committee recommended for approval Louisville Metro Government Page 11 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 Legislation forwarded from PUBLIC WORKS COMMITTEE 44. O-026-20 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO SQF, LLC PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116 OF THE LOUISVILLE METRO CODE OF ORDINANCES. Sponsors: Primary Brandon Coan (D-8) Attachments: O-026-20 V.1 020620 Communications Franchise - SQF.pdf O-026-20 V.1 020620 - EXHIBIT A.pdf O-026-20 V.1 020620 - EXHIBIT B.pdf Legislative History 2/6/20 Metro Council assigned to the Public Works Committee Action Required By: August 2020 2/11/20 Public Works Committee recommended for approval 45. R-178-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $203,000 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE CONSTRUCTION PHASE FOR THE KENWOOD ELEMENTARY SAFE ROUTES TO SCHOOL PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary Mark H. Fox (D-13) Attachments: R-178-19 V.1 121219 Accept $203K from KYTC for Kenwood Elementary Safe Routes to School Project.pd RES $203,000 KYTC Kenwood Elem School SRTS Supplement #1 PWA JAN2020.pdf Legislative History 12/12/19 Metro Council assigned to the Public Works Committee Action Required By: June 2020 2/11/20 Public Works Committee recommended for approval 46. R-001-20 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $146,829 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE LOUISVILLE LOOP JEFFERSON MEMORIAL FOREST MEDORA ROAD PROJECT TO BE ADMINISTERED BY PUBLIC WORKS & ASSETS. Sponsors: Primary Cindi Fowler (D-14) Attachments: R-001-20 V.1 010920 Mayor Accept $146,829 form KYTC for Louisville Loop Jefferson Memorial Forest Me RES $146829 KYTC LL Medora Rd Supplement 3 PWA JAN2020.pdf Legislative History 1/9/20 Metro Council assigned to the Public Works Committee Action Required By: July 2020 Louisville Metro Government Page 12 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 2/11/20 Public Works Committee recommended for approval 47. R-004-20 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $466,710 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE LOUISVILLE LOOP JEFFERSON MEMORIAL FOREST POND CREEK PROJECT TO BE ADMINISTERED BY PUBLIC WORKS & ASSETS. Sponsors: Primary Cindi Fowler (D-14) Attachments: R-004-20 V.1 010920 Mayor Accept $466,710 form KYTC for Louisville Loop Jefferson Memorial Forest Pon RES $466710 KYTC LL Pond Creek JMF Supplement 2 PWA JAN2020.pdf Legislative History 1/9/20 Metro Council assigned to the Public Works Committee Action Required By: July 2020 2/11/20 Public Works Committee recommended for approval 48. R-013-20 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $152,000 OF FUNDING FROM THE KENTUCKY FAIR BOARD AND $75,000 FROM THE LOUISVILLE/JEFFERSON COUNTY VISITORS AND CONVENTION COMMISSION FOR THE PHILLIPS LANE SIDEWALK PROJECT TO BE ADMINISTERED BY PUBLIC WORKS & ASSETS. Sponsors: Primary Nicole George (D-21) Attachments: R-013-20 V.1 020620 Mayor Accept $152K from KFB and $75K from VCC for Phillips Ln Sidewalk Project.p RES $227,000 KFB and LVCC Phillips Ln Sidewalk Prj PWA JAN2020.pdf Legislative History 2/6/20 Metro Council assigned to the Public Works Committee Action Required By: August 2020 2/11/20 Public Works Committee recommended for approval Special Legislation 49. R-035-20 AN EMERGENCY RESOLUTION PURSUANT TO METRO COUNCIL RULE 7.01 APPROVING THE FOLLOWING CONTRACT FOR OPERATION OF A METRO GOLF COURSE. Sponsors: Primary Cindi Fowler (D-14) and Primary Pat Mulvihill (D-10) Attachments: R-035-20 V.1 022020 - Approval of Golf Course Contract for G Demling_Crescent Hill.pdf R-035-20 ATTACH 022020 Contract for G Demling_Crescent Hill.pdf Louisville Metro Government Page 13 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 50. R-033-20 AN EMERGENCY RESOLUTION TO INITIATE AN INVESTIATION INTO ALLEGATIONS OF SEXUAL HARASSMENT AND OTHER MISCONDUCT AT TARC. Sponsors: Primary David James (D-6), Primary Anthony Piagentini (R-19) and Primary Brent Ackerson (D-26) Attachments: R-033-20 V.1 022020 - Initiate Investigation of TARC.pdf 51. R-034-20 AN EMERGENCY RESOLUTION TO RETAIN THE PROFESSIONAL SERVICES OF DAVID BEYER TO ASSIST THE WITH THE INVESTIGATION ADOPTED IN RESOLUTION NO. _____, SERIES 2020 (R-033-20). Sponsors: Primary David James (D-6), Primary Anthony Piagentini (R-19) and Primary Brent Ackerson (D-26) Attachments: R-034-20 V.1 022020 - Hire Investigator for TARC Investigation.pdf Old Business 41. R-169-19 A RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO CHANGING IMAGE SIGNS AND THE PROTECTION OF RESIDENTIALLY USED PROPERTY. Sponsors: Primary James Peden (R-23) Attachments: R-169-19 V.1 121219 PC Review LDC for Changing Image Signs to Protect Residential Property.pdf Legislative History 12/12/19 Metro Council assigned to the Planning and Zoning Committee Action Required By: June 2020 2/11/20 Planning and Zoning recommended for approval Committee 52. O-385-19 AN ORDINANCE AMENDING CHAPTER 42 OF THE LOUISVILLE/JEFFERSON COUNTY METRO CODE OF ORDINANCES TO PROVIDE FOR THE ABILITY OF A PERSON OR ENTITY TO MANAGE TWO METRO OWNED GOLF COURSES. Sponsors: Primary Cindi Fowler (D-14) Attachments: O-385-19 V.1 112119 Amend LMCO Chapter 42.pdf O-385-19 PROPOSED FAM 010920 - Peden Amendment.pdf Legislative History 11/21/19 Metro Council assigned to the Parks and Sustainability Committee Action Required By: May 2020 12/5/19 Parks and Sustainability recommended for approval Committee 12/12/19 Metro Council held Louisville Metro Government Page 14 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 1/9/20 Metro Council held 2/6/20 Metro Council held 53. O-035-20 AN ORDINANCE REPEALING AND REPLACING ORDINANCE NUMBER 169, SERIES 2019 PASSED ON NOVEMBER 7, 2019 AND APPROVING A FORGIVABLE LOAN PURSUANT TO LOUISVILLE METRO CODE OF ORDINANCES § 39.131, TO REBOUND, INC. ON BEHALF OF [THE COMMUNITY FOUNDATION OF LOUISVILLE, INC. AND REBOUND, INC.] RUSSELL: A PLACE OF PROMISE, A FISCALLY-SPONSORED PROJECT OF THE COMMUNITY FOUNDATION OF LOUISVILLE, A 501(C)(3) PUBLIC CHARITY (“RPOP”) FOR THE DEVELOPMENT OF FOURTEEN UNITS OF MARKET RATE HOUSING IN THE RUSSELL NEIGHBORHOOD (AS AMENDED). Sponsors: Primary Barbara Sexton Smith (D-4) and Primary Bill Hollander (D-9) Attachments: O-035-20 V.2 CAM 021320 Replacing Ord 169, 2019 for Forgivable Loan to Rebound, Inc for 14 Units of Housin O-035-20 V.1 020620 Replacing Ord 169, 2019 for Forgivable Loan to Rebound, Inc for 14 Units of Housing in R Legislative History 2/6/20 Metro Council assigned to the Budget Committee Action Required By: August 2020 2/13/20 Budget Committee tabled 2/13/20 Budget Committee untabled 2/13/20 Budget Committee amended 2/13/20 Budget Committee recommended for approval 54. 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 (AS AMENDED) Sponsors: Primary Anthony Piagentini (R-19) Attachments: R-158-19 PROPOSED FAM - RFG Gas 02.20.20.pdf R-158-19 V.2 CAM 021120 - Reformulated Gas.pdf R-158-19 V.1 110719 End Mandated Use of Reformulated Gas.pdf Metro Council RFG 02112020.pdf Legislative History 11/7/19 Metro Council assigned to the Labor and Economic Development Committee Action Required By: May 2020 12/3/19 Labor and Economic held Development Committee 1/28/20 Labor and Economic held Development Committee 2/11/20 Labor and Economic amended Development Committee Louisville Metro Government Page 15 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 2/11/20 Labor and Economic recommended for approval Development Committee 55. R-014-20 A RESOLUTION SUPPORTING SUBMITTAL OF AN ECONOMIC DEVELOPMENT FUND APPLICATION TO THE KENTUCKY ECONOMIC DEVELOPMENT CABINET BY THE LOUISVILLE & JEFFERSON COUNTY RIVERPORT AUTHORITY FOR THE PREPARATION OF AN INDUSTRIAL PARK WITHIN LOUISVILLE/JEFFERSON COUNTY FOR FUTURE DEVELOPMENT. Sponsors: Primary Anthony Piagentini (R-19) Attachments: R-014-20 V.1 020620 ECONOMIC DEV. FUND - RIVERPORT.pdf Riverport Original Application.xlsx Sample EDF Resolution Letter.pdf Legislative History 2/6/20 Metro Council assigned to the Labor and Economic Development Committee Action Required By: August 2020 2/11/20 Labor and Economic recommended for approval Development Committee 56. O-408-19 AN ORDINANCE DEDICATING TO THE CITY OF BELLEMEADE THE PORTION OF NORTH CHADWICK ROAD BETWEEN SHELBYVILLE ROAD AND WHIPPS MILL ROAD THAT LIES WITHIN THE CITY OF BELLEMEADE SO THAT THE RESPONSIBILITY, CONTROL AND MAINTENANCE WILL BE BORNE BY THE CITY OF BELLEMADE. (AS AMENDED) Sponsors: Primary Marilyn Parker (R-18) Attachments: O-408-19 V.3 Proposed FAM 022020 Dedicating N. Chadwick Rd to Bellemeade.pdf O-408-19 V.2 CAM 021120 Dedicating N Chadwick Rd to City of Bellemeade.pdf O-408-19 V.2 CAM 021120 ATTACHMENT A.pdf O-408-19 V.2 CAM 021120 ATTACHMENT B.pdf O-408-19 V.2 CAM 021120 ATTACHMENT C.pdf O-408-19 V.2 CAM 021120 ATTACHMENT D.pdf O-408-19 PROPOSED CAM 021120 Dedicating N Chadwick Rd to City of Bellemeade.pdf O-408-19 V.1 121219 Dedicating N Chadwick Rd to City of Bellemeade.pdf Legislative History 12/12/19 Metro Council assigned to the Public Works Committee Action Required By: June 2020 2/11/20 Public Works Committee amended 2/11/20 Public Works Committee recommended for approval Louisville Metro Government Page 16 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 57. O-413-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-5 RESIDENTIAL SINGLE FAMILY ON PROPERTY LOCATED AT 8809 SHEPHERDSVILLE ROAD CONTAINING APPROXIMATELY 9.01 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1001). Sponsors: Primary Scott Reed (R-16) Attachments: 19ZONE1001.pdf O-413-19 V.1 010920 Rezoning from R4 to R5 at 8809 Shepherdsville Rd 19ZONE1001.pdf 19ZONE1001 Applicant Booklets.pdf 19ZONE1001 Applicant Study.pdf 19ZONE1001 Exhibits.pdf 19ZONE1001 Justification Statement.pdf 19ZONE1001 Legal Description.pdf 19ZONE1001 Other Minutes.pdf 19ZONE1001 PC Minutes.pdf 19ZONE1001 Plan.pdf 19ZONE1001 Staff Reports.pdf 19ZONE1001 PC Minutes.pdf Legislative History 1/9/20 Metro Council assigned to the Planning and Zoning Committee Action Required By: March 4, 2020 2/11/20 Planning and Zoning recommended for approval Committee 58. O-414-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-7 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 9711 COOPER CHURCH DRIVE CONTAINING APPROXIMATELY 1.4 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0028). Sponsors: Primary Madonna Flood (D-24) Attachments: 19-zone-0028.pdf O-414-19 V.1 010920 Rezoning from R4 to R7 at 9711 Cooper Church Dr 19ZONE0028.pdf 19-ZONE-0028 Other Minutes.pdf 19-ZONE-0028 Staff Reports.pdf 19-ZONE-0028 Legal Description.pdf 19-ZONE-0028 Justification Statements.pdf 19-ZONE-0028 Applicant Studies.pdf 19-ZONE-0028 Plan.pdf 19-ZONE-0028 PC Minutes.pdf Legislative History Louisville Metro Government Page 17 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 1/9/20 Metro Council assigned to the Planning and Zoning Committee Action Required By: March 4, 2020 2/11/20 Planning and Zoning recommended for approval Committee 59. O-415-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE-FAMILY AND OR-3 OFFICE-RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 5210 COMMERCE CROSSINGS DRIVE CONTAINING 2.101 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0036). Sponsors: Primary Madonna Flood (D-24) Attachments: O-415-19 PROPOSED FAM 022020 19ZONE0036 Approval (As Amended).pdf 19-zone-0036.pdf O-415-19 V.1 010920 Rezoning from R4 & OR3 to C2 at 5210 Commerce Crossing Dr 19ZONE0036.pdf 19-ZONE-0036 Other Minutes.pdf 19-ZONE-0036 Staff Reports.pdf 19-ZONE-0036 Legal Description.pdf 19-ZONE-0036 Justification Statements.pdf 19-ZONE-0036 Applicant Exhibits.pdf 19-ZONE-0036 Plan.pdf 19-ZONE-0036 PC Minutes.pdf 19-ZONE-0036_GENERAL PLAN AND BEs_9-32-97.pdf 19-ZONE-0036_ JOEL DOCK EMAIL REGARDING GENERAL PLAN AND BEs_9-32-97.pdf Legislative History 1/9/20 Metro Council assigned to the Planning and Zoning Committee Action Required By: March 4, 2020 2/11/20 Planning and Zoning tabled Committee 2/11/20 Planning and Zoning untabled Committee 2/11/20 Planning and Zoning recommended for approval Committee Louisville Metro Government Page 18 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 60. O-416-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO PEC PLANNED EMPLOYMENT CENTER AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN WORKPLACE ON PROPERTY LOCATED AT 5400 & 5402 MINOR LANE AND 3101, 3201, 3202, & 3206 DUPIN DRIVE CONTAINING APPROXIMATELY 68 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0065)(AS AMENDED). Sponsors: Primary Madonna Flood (D-24) Attachments: O-416-19 V.2 CAM 021120 Rezoning from R4 to PEC & N to SW at 5400-5402 Minor Ln & 3101-3206 Dupin Dr 19-zone-0065.pdf O-416-19 V.1 010920 Rezoning from R4 to PEC & N to SW at 5400-5402 Minor Ln & 3101-3206 Dupin Dr 19ZO 19-ZONE-0065 Other Minutes.pdf 19-ZONE-0065 Staff Reports.pdf 19-ZONE-0065 Legal Description.pdf 19-ZONE-0065 Applicant Findings of Fact.pdf 19-ZONE-0065 Applicant's Exhibits.pdf 19-ZONE-0065 Justification Statement.pdf 19-ZONE-0065 Plan.pdf 19-ZONE-0065 PC Minutes.pdf Legislative History 1/9/20 Metro Council assigned to the Planning and Zoning Committee Action Required By: March 4, 2020 2/11/20 Planning and Zoning amended Committee 2/11/20 Planning and Zoning amended Committee 2/11/20 Planning and Zoning tabled Committee 2/11/20 Planning and Zoning untabled Committee 2/11/20 Planning and Zoning amended Committee 2/11/20 Planning and Zoning recommended for approval Committee Louisville Metro Government Page 19 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 61. O-020-20 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO PRD PLANNED RESIDENTIAL DEVELOPMENT ON PROPERTY LOCATED AT 8700 SMITH LANE CONTAINING 7.937 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0026). Sponsors: Primary Madonna Flood (D-24) Attachments: 19-ZONE-0026.pdf O-020-20 V.1 020620 Rezoning from R4 to PRD at 8700 Smith Ln 19ZONE0026.pdf 19-ZONE-0026_PC Minutes_01.09.20.pdf 19-ZONE-0026_LDT Minutes_01.09.20.pdf 19-ZONE-0026_staff rpts.pdf 19-ZONE-0026_appl justification stmt.pdf 19-ZONE-0026_applicants booklet.pdf 19-ZONE-0026_legal desc.pdf 19-ZONE-0026_Noise Impact Study.pdf 19-ZONE-0026_Plan_01.09.20.pdf Legislative History 2/6/20 Metro Council assigned to the Planning and Zoning Committee Action Required By: April 8, 2020 2/11/20 Planning and Zoning recommended for approval Committee 62. O-021-20 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1008 E. OAK STREET CONTAINING 0.086 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0048). Sponsors: Primary Madonna Flood (D-24) Attachments: 19-zone-0048.pdf O-021-20 V.1 020620 Rezoning from R6 to C2 at 1008 E Oak St 19ZONE0048.pdf 19-ZONE-0048_PC Minutes_01.09.20.pdf 19-ZONE-0048_LDT Minutes_12.12.19.pdf 19-ZONE-0048_staff rpts.pdf 19-ZONE-0048_Applicants justification stmt.pdf 19-ZONE-0048_legal desc.pdf 19-ZONE-0048_Plan_01.09.20.pdf Legislative History 2/6/20 Metro Council assigned to the Planning and Zoning Committee Action Required By: April 8, 2020 2/11/20 Planning and Zoning recommended for approval Committee Louisville Metro Government Page 20 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 63. O-022-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 4612 PRESTON HIGHWAY CONTAINING APPROXIMATELY 1.72 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0054) Sponsors: Primary Madonna Flood (D-24) Attachments: 19-zone-0054.pdf O-022-20 V.1 020620 Rezoning from C1 to C2 at 4612 Preston Hwy 19ZONE0054.pdf 19-ZONE-0054_PC Minutes_01.09.20.pdf 19-ZONE-0054_LDT Minutes_12.12.19.pdf 19-ZONE-0054_staff rpts.pdf 19-ZONE-0054_applicants booklet.pdf 19-ZONE-0054_Applicants justification stmt.pdf 19-ZONE-0054_geotech study.pdf 19-ZONE-0054_legal desc.pdf 19-ZONE-0054_Plan_01.09.20.pdf Legislative History 2/6/20 Metro Council assigned to the Planning and Zoning Committee Action Required By: April 8, 2020 2/11/20 Planning and Zoning recommended for approval Committee 64. O-023-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1219 GILMORE LANE CONTAINING APPROXIMATELY 0.381 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0069) Sponsors: Primary Madonna Flood (D-24) Attachments: 19-ZONE-0069.pdf O-023-20 V.1 020620 Rezoning from C1 to C2 at 1219 Gilmore Ln 19ZONE0069.pdf 19-ZONE-0069_PC Minutes_01.09.20.pdf 19-ZONE-0069_LDT Minutes_12.12.19.pdf 19-ZONE-0069_staff rpts.pdf 19-ZONE-0069_applicants justification stmt.pdf 19-ZONE-0069_citizen letter.pdf 19-ZONE-0069_legal desc.pdf 19-ZONE-0069_Plan_01.09.20.pdf Legislative History 2/6/20 Metro Council assigned to the Planning and Zoning Committee Action Required By: April 8, 2020 Louisville Metro Government Page 21 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 2/11/20 Planning and Zoning recommended for approval Committee 65. O-025-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 3109, 3115, AND 3119 CHENOWETH RUN ROAD CONTAINING APPROXIMATELY 4.16 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0023) Sponsors: Primary Madonna Flood (D-24) Attachments: 19-ZONE-0023.pdf O-025-20 V.1 020620 Zoning to Remain R4 at 3109-3119 Chenoweth Run Rd 19ZONE0023.pdf 19-ZONE-0023 PC Minutes.pdf 19-ZONE-0023 Other Minutes.pdf 19-ZONE-0023 Staff Reports.pdf 19-ZONE-0023 Legal Description.pdf 19-ZONE-0023 Applicant Booklets.pdf 19-ZONE-0023 Applicant Studies.pdf 19-ZONE-0023 Opposition Booklet.pdf 19-ZONE-0023 Opposition Letters.pdf 19-ZONE-0023 Public Materials.pdf 19-ZONE-0023 Plan.pdf Legislative History 2/6/20 Metro Council assigned to the Planning and Zoning Committee Action Required By: March 15, 2020 2/11/20 Planning and Zoning recommended for approval Committee New Business Legislation assigned to APPROPRIATIONS COMMITTEE 66. O-019-20 AN ORDINANCE APPROPRIATING $7,500 FROM DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSONTOWN HIGH SCHOOL ALUMNI ASSOCIATION FOR THE RESURFACING OF TENNIS COURTS. Sponsors: Primary Kevin Kramer (R-11) Attachments: O-019-20 V.1 022020 NDF Jeffersontown HS Alumni Assoc.pdf O-019-20 022620 Jeffersontown High School Alumni Associatation NDF.pdf Louisville Metro Government Page 22 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 67. O-037-20 AN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE FREE PUBLIC LIBRARY FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE COLLIDER ARTIST IN RESIDENCE PROGRAM AND THE COLLIDER MAKER LAB AT THE SOUTH CENTRAL REGIONAL LIBRARY Sponsors: Primary Madonna Flood (D-24) Attachments: O-037-20 V.1 022020 NDF Collider Artist in Residence Program LFPL.pdf O-037-20 021220 Collider Artist in Residence Program LFPL.pdf 68. O-047-20 AN ORDINANCE APPROPRIATING $13,523 FROM THE NEIGHBORHOOD DEVELOPMENT FUNDS OF DISTRICTS 16 AND 7, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR PHASE 1 OF THE RUBBER SURFACING OF THE PLAYGROUND FOR SPECIAL NEEDS STUDENTS AT NORTON ELEMENTARY LOCATED AT 8101 BROWNSBORO ROAD. Sponsors: Primary Scott Reed (R-16) and Primary Paula McCraney (D-7) Attachments: O-047-20 V.1 022020 NDF Jefferson County Public Education Foundation - Norton Elementary.pdf O-047-20 02.26.20 Jefferson County Public Education Foundation - Norton Elementary.pdf 69. O-048-20 AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 AND ORDINANCE NO. 081, SERIES 2019 RELATING TO FISCAL YEARS 2017-2018 AND 2019-2020 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $11,000 FROM THE DISTRICT 6 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUND. Sponsors: Primary David James (D-6) Attachments: O-048-20 V.1 022020 - NDF to Transfer D-6 Funds.pdf 70. O-063-20 AN ORDINANCE APPROPRIATING $5,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 FROM DISTRICT 15; $1,000 FROM DISTRICT 13; $500 FROM DISTRICT 10 AND $500 FROM DISTRICT 14, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES, INC. (“SLCM”) FOR EXPENSES ASSOCIATED WITH FAMILIES HELPING FAMILIES AND SUPPORTING SLCM’S EMERGENCY RENTAL ASSISTANCE. Sponsors: Primary Kevin Triplett (D-15), Additional Pat Mulvihill (D-10), Additional Mark H. Fox (D-13) and Additional Cindi Fowler (D-14) Attachments: O-063-20 V.1 022020 NDF South Louisville Community Ministries.pdf O-063-20 2-26-20 South Louisville Community Ministries NDF.pdf Louisville Metro Government Page 23 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 71. O-064-20 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUND FOR FIRST NEIGHBORHOOD PLACE TO HELP SENIORS AND LOW-INCOME INDIVIDUALS FINANCIALLY WITH OUTSTANDING BILLS, NECESSARY HOME REPAIRS, AND OTHER SIMILAR FINANCIAL ISSUES. Sponsors: Primary Barbara Shanklin (D-2) Attachments: O-064-20 V.1 022020 NDF First Neighborhood Place.pdf O-064-20 NDF First Neighborhood Place.pdf 72. O-066-20 AN ORDINANCE APPROPRIATING $9,500 FROM DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, FOR THE PURCHASE OF A SPEED ALERT SYSTEM FOR THE CITY OF MIDDLETOWN KENTUCKY POLICE DEPARTMENT. Sponsors: Primary Anthony Piagentini (R-19) Attachments: O-066-20 V.1 022020 NDF City of Middletown Police Speed Alert System.pdf O-066-20 022620 City of Middletown Police Speed Alert System NDF.docx.pdf 73. O-073-20 AN ORDINANCE APPROPRIATING $20,000 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO METRO PARKS AND RECREATION TO WORK IN CONJUNCTION WITH KENTUCKY DEPARTMENT OF FISH AND WILDLIFE RESOURCES TO INSTALL A HANDICAPPED ACCESSIBLE KAYAK/CANOE LAUNCH ON MCNEELY LAKE AT MCNEELY LAKE PARK. Sponsors: Primary James Peden (R-23) Attachments: O-073-20 V.1 022020 NDF McNeely Lake Park Kayak Launch.pdf O-073-20 2-26-20 McNeely Lake Park Kayak Launch NDF.pdf 74. O-074-20 AN ORDINANCE APPROPRIATING $12,700 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS DEPARTMENT FOR THE CREATION OF A POCKET PARK MASTER PLAN FOR PROPERTIES ON SUTHERLAND DRIVE AND CALDER COURT RECENTLY ACQUIRED AND CLEARED BY MSD AS PART OF A FEMA FLOODPLAIN BUYOUT. Sponsors: Primary Brandon Coan (D-8) Attachments: O-074-20 V.1 022020 NDF Upper Highlands Pocket Park Master Plan.pdf O-074-20 022620 Upper Highlands Pocket Park Master Plan NDF.doc Louisville Metro Government Page 24 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 75. O-075-20 AN ORDINANCE APPROPRIATING $8,000 FROM DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUND, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO AMERICANA COMMUNITY CENTER, INC. FOR THE YOUTH PROGRAM AND FAMILY EDUCATION PROGRAM OFFERED FOUR DAYS PER WEEK, YEAR-ROUND. Sponsors: Primary Nicole George (D-21) Attachments: O-075-20 V.1 022020 NDF Americana Community Center.pdf O-075-20 02-26-20 Americana Community Center NDF.pdf 76. R-029-20 A RESOLUTION REPEALING AND REPLACING SECTION 3 OF THE LOUISVILLE METRO COUNCIL POLICIES AND PROCEDURES CONCERNING NEIGHBORHOOD DEVELOPMENT FUNDS AND CAPITAL INFRASTRUCTURE FUNDS. Sponsors: Primary David James (D-6) and Additional Rick Blackwell (D-12) Attachments: R-029-20 V.1 022020 - Repeal and Replace Sec. 3 of Pol. and Proc. .pdf Marked Revisions to Section 3 of Policies and Procedures (sh).pdf Legislation assigned to COMMUNITY AFFAIRS, HOUSING AND EDUCATION COMMITTEE 77. O-065-20 AN ORDINANCE AMENDING CHAPTER 35 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO ESTABLISH AN ORGAN DONATION POLICY FOR LOUISVILLE METRO EMPLOYEES. Sponsors: Primary Anthony Piagentini (R-19) Attachments: O-065-20 V.1 022020 - Amend LMCO to add Organ Donation to Metro Employee Policies.pdf Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 78. R-025-20 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO SENTRY STEEL, 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-025-20 V.1 022020 - SENTRY STEEL, INC..pdf Sentry Steel, Inc.- Louisville Metro Support letter.pdf Sentry Steel, Inc.- Prelim Approval January 25, 2018.pdf Louisville Metro Government Page 25 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 79. R-030-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR LOUISVILLE FORWARD CONCERNING IMPROVEMENTS TO THE SAFETY NETTING AT LOUISVILLE SLUGGER FIELD - (SPORTSFIELD SPECIALTIES, INC. $126,869.00). Sponsors: Primary David Yates (D-25) Attachments: R-030-20 V.1 022020 - Sportsfield Specialties, Inc. 126,869.00).pdf Sportsfield Specialties Inc Agreement FY2020_Redacted.pdf Sportsfield Specialties Inc Resolution FY2020.pdf Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 80. R-032-20 A RESOLUTION APPROVING THE USE OF THE SOCCER FIELDS LOCATED AT LOUISVILLE CHAMPIONS PARK AND ACREAGE OWNED BY METRO PARKS LOCATED ON LOWER RIVER ROAD BY LOUISVILLE CITY FC, LLC. Sponsors: Primary Bill Hollander (D-9) and Primary Cindi Fowler (D-14) Attachments: R-032-20 V.1 022020 - Lou. FC to Use Champions Park Soccer Fields.pdf Legislation assigned to PLANNING AND ZONING COMMITTEE 81. O-049-20 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY AND OR-1 OFFICE/RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 4508, 4510 AND 4512 OUTER LOOP CONTAINING 0.867 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0073). Sponsors: Primary Madonna Flood (D-24) Attachments: 19-ZONE-0073_Other PC and LDT minutes.pdf O-049-20 V.1 022020 Rezoning from R4 & OR1 to C1 at 4508-4512 Outer Loop 19ZONE0073.pdf 19-ZONE-0073_staff rpts.pdf 19-ZONE-0073_legal desc.pdf 19-ZONE-0073_Appl Justification Stmt.pdf 19-ZONE-0073_citizen letters.pdf 19-ZONE-0073_Plan_02.06.20.pdf 2020.02.06 PC Minutes_ 19-ZONE-0073 IMEDIATE TRANSMITTAL.pdf 19-ZONE-0073_Detailed District Development Plan and Binding Elements.pdf Louisville Metro Government Page 26 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 82. O-050-20 AN ORDINANCE CONCERNING THE ADOPTION OF THE BOWMAN AREA NEIGHBORHOODS PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE PLAN 2040 COMPREHENSIVE PLAN (CASE NO. 19AREAPLAN0003). Sponsors: Primary Madonna Flood (D-24) Attachments: O-050-20 V.1 022020 Bowman Area Neighborhoods Plan 19AREAPLAN0003.pdf 19AREAPLAN0003_PC Minutes_01.23.20.pdf 19AREAPLAN0003 Bowman Area Neighborhoods Plan PC Staff Report.pdf 19AREAPLAN0003 Bowman Area Neighborhoods Plan_BOOK_reducedsize.pdf 83. O-051-20 AN ORDINANCE CLOSING AN UNIMPROVED RIGHT-OF-WAY BETWEEN COOPER CHURCH DRIVE AND PRESTON HIGHWAY AND BEING IN LOUISVILLE METRO (CASE NO. 19-STRCLOSURE-0013). Sponsors: Primary Madonna Flood (D-24) Attachments: O-051-20 V.1 022020 Closure of ROW between Cooper Church Dr and Preston Hwy 19-STRCLOSURE-00 O-051-20 V.1 022020 ATTACH Closure Plat 19-STRCLOSURE-0013.pdf 19-STRCLOSURE-0013_PC and LDT minutes.pdf 19-STRCLOSURE-0013_legal desc.pdf 19-STRCLOSURE-0013_Plat_01.23.20.pdf 19-STRCLOSURE-0013_staff rpts.pdf 84. R-031-20 A RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO NEIGHBORHOOD MEETINGS. Sponsors: Primary Paula McCraney (D-7) Attachments: R-031-20 V.1 022020 Request PC Review LDC for Neighborhood Meetings.pdf Louisville Metro Government Page 27 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 For Reintroduction Only 85. O-259-19 AN ORDINANCE AMENDING THE METRO LAND DEVELOPMENT CODE RELATING TO TREES AND TREE CANOPY (19AMEND1003) (AS AMENDED). Sponsors: Primary Bill Hollander (D-9) and Primary Madonna Flood (D-24) Attachments: O-259-19 V.3 CAM 021120 Case No 19AMEND1003.pdf O-259-19 V.2 CAM 111219 Case No 19AMEND1003.pdf 19amend1003_MC PRES_102919.pdf 19amend1003_MC PRES_101519.pdf O-259-19 V.1 082219 Case No 19AMEND1003.pdf 19AMEND1003.pdf 19AMEND1003_Davey Urban Tree Canopy Assessment 2015.pdf 19amend1003_Ordinance_072619.pdf 19AMEND1003_other min.pdf 19AMEND1003_pc hearing 07.24.2019 mins.pdf 19amend1003_Planning Committee minutes.pdf 19amend1003_Public Comment and Presentations.pdf 19AMEND1003_staff reports.pdf Tree Removal Permit Example.pdf Legislative History 8/22/19 Metro Council assigned to the Planning and Zoning Committee Action Required By: February 2020 8/27/19 Planning and Zoning held Committee 9/17/19 Planning and Zoning recommended for approval Committee 9/17/19 Planning and Zoning tabled Committee 10/1/19 Planning and Zoning untabled Committee 10/1/19 Planning and Zoning tabled Committee 10/15/19 Planning and Zoning untabled Committee 10/15/19 Planning and Zoning tabled Committee 10/29/19 Planning and Zoning untabled Committee 10/29/19 Planning and Zoning tabled Committee Louisville Metro Government Page 28 Printed on 2/20/2020 Metro Council Meeting Agenda - Final February 20, 2020 11/12/19 Planning and Zoning untabled Committee 11/12/19 Planning and Zoning amended Committee 11/12/19 Planning and Zoning amended Committee 11/12/19 Planning and Zoning amended Committee 11/12/19 Planning and Zoning tabled Committee 12/3/19 Planning and Zoning tabled Committee 2/11/20 Planning and Zoning untabled Committee 2/11/20 Planning and Zoning amended Committee 2/11/20 Planning and Zoning tabled Committee Legislation assigned to PUBLIC WORKS COMMITTEE 86. R-028-20 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $118,500 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE HILL STREET SIDEWALK PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary David James (D-6) Attachments: 3 Hill St Supp No. 3 $118,500.pdf R-028-20 V.1 022020 Mayor to Accept $118,500 from KTC for Hill Street Sidewalk Project.pdf Announcements Adjournment Louisville Metro Government Page 29 Printed on 2/20/2020