Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, July 23, 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 Action Summary - Final July 23, 2020 Call to Order and Pledge of Allegiance Council President James called the meeting to order at 6:06 p.m. and asked all to rise for the Pledge of Allegiance. Moment of Silence Council President James spoke about the increase in COVID-19 cases and the number of people who have tested positive and died from COVID-19 in Louisville, and he noted that more will be affected by the virus as we face the crisis together. Council President James spoke in memory of Tyler Gerth, who was shot and killed in Jefferson Square. He also spoke in memory of John Lewis, the legendary civil rights activist and politician, who recently passed away. He asked that everyone join him in a moment of silence. Statement Regarding Virtual Attendance by Council Members Council President James stated that the meeting was being conducted by video teleconference, pursuant to KRS 61.826 and in accordance with Senate Bill 150. He also spoke about provisions regarding any disruptions in remote access for Council Members, which would require a temporary suspension of the meeting, and the time allotted to regain remote access before the meeting resumes. Council Members attended the meeting remotely, except for the following who were present in Chambers: Council President James Council Member Reed Council Member Winkler Council Member Piagentini Council Member George Council Member Engel Council Member Ackerson Members Roll Call A quorum was established. Present: 26 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin, 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) Louisville Metro Government Page 1 Metro Council Action Summary - Final July 23, 2020 Support Staff Hollie Hopkins, Jefferson County Attorney's Office Alice Lyon, Jefferson County Attorney's Office Joan Sheffer, Department of Information Technology Clerk(s) Sonya Harward, Clerk Cheryl Woods, Assistant Clerk Note: Genevieve First, Executive Assistant, managed the WebEx component of the virtual meeting. Special Recognitions and Proclamations 1. ID 20-0876 Council Member Peden and Council Member Reed recognized Sophia Baete, who has been accepted at Juilliard School for Vocal Performance. Addresses to the Council 2. ID 20-0895 Addresses to Council - July 23, 2020 Attachments: Addresses to Council - 7-23-20.pdf The Clerk called forward the following speakers: - Lamont COllins - Emory Williamson - Corrine Armstrong Council Minutes 3. ID 20-0874 Regular - Metro Council - June 25, 2020 Attachments: Metro Council Action Summary June 25, 2020.pdf Metro Council 6-25-20 Unedited Transcript.pdf A motion was made by Council Member Winkler, seconded by Council Member Fox, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes A motion was made by Council Member Winkler, seconded by Council Member Piagentini, that the Committee Minutes be approved. The motion carried by a voice vote. Louisville Metro Government Page 2 Metro Council Action Summary - Final July 23, 2020 4. ID 20-0875 Regular: Committee of the Whole - June 25, 2020 Attachments: Committee of the Whole Action Summary June 25, 2020.pdf 5. ID 20-0896 Special: Committee on Equity and Inclusion - July 13, 2020 Attachments: Committee on Equity and Inclusion Action Summary 7-13-20.pdf 6. ID 20-0889 Regular: Planning and Zoning Committee - July 14, 2020 Attachments: Planning and Zoning Action Summary 7-16-20.pdf 7. ID 20-0880 Regular: Labor and Economic Development Committee - July 14, 2020 Attachments: Labor and Econ - TENTATIVE 07.14.20.pdf 8. ID 20-0890 Regular: Public Works Committee - July 14, 2020 Attachments: Public Works Action Summary 07.14.20.pdf 9. ID 20-0881 Regular: Government Oversight and Audit Committee - July 14, 2020 Attachments: Government Oversight and Audit 071420- TENTATIVE.pdf 10. ID 20-0893 Regular: Community Affairs, Health and Education Committee - July 15, 2020 Attachments: Community Affairs, Health and Education Action Summary 7.15.20.pdf 11. ID 20-0892 Regular: Public Safety Committee - July 15, 2020 Attachments: Public Safety Summary 7.15.20.pdf 12. ID 20-0891 Regular: Appropriations Committee - July 15, 2020 Attachments: Appropriations Action Summary 7-15-20.pdf 13. ID 20-0894 Regular: Budget Committee - July 16, 2020 Attachments: Budget Action Summary 07.16.20.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final July 23, 2020 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 20-0900 Hazardous Materials Ordinance Appeals and Overseers Board - Corinne Greenberg (New Appointment) Metro Council Approval of this Appointment is Not Required. Attachments: APT Hazardous Materials Ordinance Appeals and Overseers Board 07.23.20.pdf 15. ID 20-0901 Louisville Regional Airport Authority Board - Yvette Gentry (New Appointment) Metro Council Approval of this Appointment is Not Required. Attachments: APT Louisville Regional Airport Authority Board 07.23.20.pdf 16. ID 20-0903 Zoo Foundation Board - Mark Wheeler (Reappointment) Metro Council Approval of this Appointment is Not Required Attachments: APT Zoo Foundation Board 07.23.20.pdf 17. ID 20-0904 Metropolitan Business Development Corporation Board - Christopher Hatcher (New Appointment) Metro Council Approval of this Appointment is Not Required. Attachments: APT Metropolitan Business Development Corporation Board 07.23.20.pdf 18. ID 20-0905 Waterfront Development Corporation Board - Marianne Butler, Kerry Stemler (New Appointments), Theodore Nixon (Reappointment) Attachments: APT Waterfront Development Corporation Board 07.23.20.pdf 19. RP060220BB REAPPOINTMENT OF BRUCE BLUE TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. (TERM EXPIRES JUNE 22, 2022) Attachments: Bruce Blue Withdrawal Letter and Opinion 7.14.20.pdf APT Waste Management District 109 Board 05.22.20.pdf Bruce Blue 05.22.20.pdf Applicants for Board - Waste Management District 109 Board (2) 05.22.20.pdf Current Board - Waste Management District 109 Board (2) 05.22.20.pdf This Reappointment has been withdrawn. Louisville Metro Government Page 4 Metro Council Action Summary - Final July 23, 2020 Consent Calendar A motion was made by Council Member Winkler, seconded by Council Member Piagentini, to approve the Consent Calendar. 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 Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 20. RP061620JL REAPPOINTMENT OF JOHN LAUNIUS TO THE TRANSIT AUTHORITY RIVER CITY (TARC) BOARD. (TERM EXPIRES JUNE 30, 2023) Attachments: APT TARC Board 06.08.20.pdf John Launius 06.08.20.pdf Applicants for Board - Transit Authority of River City Board (TARC) 06.08.20.pdf Current Board - Transit Authority of River City Board (TARC) 06.08.20.pdf This Reappointment was approved on the Consent Calendar. 21. AP071420SB APPOINTMENT OF SHARON BOND TO THE BOARD OF ZONING ADJUSTMENT (TERM EXPIRES JUNE 30, 2023) Attachments: APT Board of Zoning Adjustment 06.25.20.pdf Sharon Bond 06.22.20.pdf Applicants for Board of Zoning Adjustment 06.22.20.pdf Current - Board of Zoning Adjustment 06.22.20.pdf This Appointment was approved on the Consent Calendar. 22. AP071420RL APPOINTMENT OF RAMONA LINDSEY TO THE COMMISSION ON PUBLIC ART (TERM EXPIRES JANUARY 30, 2023) Attachments: APT Commission on Public Art 06.25.20.pdf Ramona Lindsey 06.22.20.pdf Applicants for Commission on Public Art (COPA) 06.22.20.pdf Current Commission on Public Art (COPA) 06.22.20.pdf This Appointment was approved on the Consent Calendar. Louisville Metro Government Page 5 Metro Council Action Summary - Final July 23, 2020 23. RP071420MP REAPPOINTMENT OF MARTIN POLLIO TO THE KENTUCKIANAWORKS- GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD (TERM EXPIRES JUNE 30, 2023) Attachments: APT KentuckianaWorks - Greater Louisville Workforce Development Board 06.25.20.pdf Martin Pollio 06.22.20.pdf Applicants for Kentuckiana Works - Greater Louisville Workforce Development Board 06.22.20.pdf Current Kentuckiana Works - Greater Louisville Workforce Development Board 06.22.20.pdf This Reappointment was approved on the Consent Calendar. 24. RP071420SR REAPPOINTMENT OF SADIQA REYNOLDS TO THE KENTUCKIANAWORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD (TERM EXPIRES JUNE 30, 2023) Attachments: APT KentuckianaWorks - Greater Louisville Workforce Development Board 06.25.20.pdf Sadiqa Reynolds 06.22.20.pdf Applicants for Kentuckiana Works - Greater Louisville Workforce Development Board 06.22.20.pdf Current Kentuckiana Works - Greater Louisville Workforce Development Board 06.22.20 (2).pdf This Reappointment was approved on the Consent Calendar. Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 25. R-084-20 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO CHEWY, 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-084-20 V.1 062520 CHEWY, INC.pdf Chewy, Inc. - KBI Board Report - Aug 30 2018.pdf Chewy, Inc. - KBI Local support ltr 8-27-18.pdf RES 068 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 068-2020 Louisville Metro Government Page 6 Metro Council Action Summary - Final July 23, 2020 26. R-085-20 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 THE RETENTION OF AN ACADEMIC HEALTH COORDINATOR - (UNIVERSITY OF LOUISVILLE - $77,100.00). Sponsors:Primary David Yates (D-25) Attachments: R-085-20 V.1 062520 LMPHW Academic Health Coordinator.pdf R-085-20 ATTACH 062520 LMPHW Academic Health Coordinator.pdf RES 069 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 069-2020 27. R-086-20 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 FOR CATALOGING AND METADATA SERVICES - (OCLC, INC. - $60,000.00). Sponsors:Primary David Yates (D-25) Attachments: R-086-20 V.1 062520 OCLC, INC. - $60,000.00.pdf R-086-20 ATTACH 062520 OCLC, INC. - $60,000.00.pdf RES 070 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 070-2020 Special Legislation Council President James requested that the Council invoke Rule 7.01 in order for item 28 (R-098-20) and item 29 (R-100-20) to be passed at the same meeting at which they are introduced, and suspend Rule 1.01 that requires notice at a prior meeting to be given in order to amend the Council Rules. A motion was made by Council Member Winkler, seconded by Council Member Piagentini, that Council Rule 7.01 be invoked. The motion carried by a voice vote. Louisville Metro Government Page 7 Metro Council Action Summary - Final July 23, 2020 28. R-098-20 A RESOLUTION ADOPTING PROCESSES AND PROCEDURES RELATING TO ADMINISTRATION OF SUBPOENAS AND OATHS USED BY THE GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE. Sponsors:Primary Brent Ackerson (D-26) and Primary Anthony Piagentini (R-19) Attachments: R-098-20 V.1 072320 - Resolution to Adopt Subpoena and Oath Process.pdf R-098-20 072320 ATTACH - Attachment A Subpoena.pdf R-098-20 072320 ATTACH - Attachment B Oath.pdf RES 071 2020.pdf A motion was made by Council Member Winkler, seconded by Council Member Engel, that this Resolution be approved. Council Member Ackerson briefly explained that this Resolution is procedural in nature to adopt the subpoena form and the oath for sworn testimony. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 071-2020 29. R-100-20 AN EMERGENCY RESOLUTION CREATING THE COMMITTEE ON EQUITY AND INCLUSION AS A STANDING COMMITTEE OF METRO COUNCIL. Sponsors:Primary David James (D-6) and Primary Nicole George (D-21) Attachments: R-100-20 PROPOSED CAM 072820 - Amend Rules to Create Comm. on Equity and Inclusion.pdf R-100-20 V.1 072320 - Amend Rules to Create Comm. on Equity and Inclusion.pdf A motion was made by Council Member Winkler, seconded by Council Member Piagentini, that this Resolution be approved. Council Member George explained that the Committee for Equity and Inclusion was created to address racial inequity in Louisville and met the previous week to discuss issues regarding advancing equity through land use. She also stated that this Resolution was to make the committee a standing committee and to allow the Council President to serve on the committee in order to send a strong message that there is a need for on-going commitment to this work. She then stated that this Resolution would go through the committee process rather than be passed this evening. A motion was made by Council Member Piagentini, seconded by Council Member Engel, that this Resolution be referred to the Government Oversight and Audit Committee. The motion carried by a voice vote and the Resolution was sent to the Government Oversight and Audit Committee. Louisville Metro Government Page 8 Metro Council Action Summary - Final July 23, 2020 Old Business 30. RP071420KJ REAPPOINTMENT OF KEITH JACKSON TO THE METROPOLITAN SEWER DISTRICT BOARD (TERM EXPIRES AUGUST 31, 2023) Attachments: APT Metropolitan Sewer District Board 06.25.20.pdf Keith Jackson 06.22.20.pdf Applicants for Board - Metropolitan Sewer District Board 06.22.20.pdf Current Board - Metropolitan Sewer District Board (2) 06.22.20.pdf A motion was made by Council Member Winkler, seconded by Council Member Piagentini, that this Reappointment be approved. Council Member Ackerson explained that this reappointment passed out of committee unanimously but was sent to Old Business so that Council Member Purvis could abstain from the vote. Council Member Purvis explained that she needed to abstain due to a perceived conflict of interest. The motion carried by the following vote and the Reappointment was approved: Yes: 25 - Green, Shanklin, Dorsey, Sexton Smith, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Yates and Ackerson Abstain: 1- Purvis 31. RP071420JS REAPPOINTMENT OF JT SIMS TO THE METROPOLITAN SEWER DISTRICT BOARD (TERM EXPIRES JULY 31, 2023) Attachments: APT Metropolitan Sewer District Board 06.25.20.pdf JT Sims 06.22.20.pdf Applicants for Board - Metropolitan Sewer District Board (2) 06.22.20.pdf Current Board - Metropolitan Sewer District Board 06.22.20.pdf A motion was made by Council Member Winkler, seconded by Council Member Piagentini, that this Reappointment be approved. Council Member Ackerson explained that this reappointment passed out of committee unanimously but was sent to Old Business so that Council Member Purvis could abstain from the vote. Council Member Purvis explained that she needed to abstain due to a perceived conflict of interest. The motion carried by the following vote and the Reappointment was approved: Louisville Metro Government Page 9 Metro Council Action Summary - Final July 23, 2020 Yes: 25 - Green, Shanklin, Dorsey, Sexton Smith, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Yates and Ackerson Abstain: 1- Purvis New Business The Clerk provided a first reading of New Business and the respective committee assignments for the record. Legislation assigned to APPROPRIATIONS COMMITTEE 32. O-312-20 AN ORDINANCE APPROPRIATING $13,000 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS TO LOUISVILLE METRO PARKS AND RECREATION TO PAY $3,000 IN ENTRY FEES TO ALGONQUIN PARK POOL FOR DISTRICT 3 RESIDENTS AND $10,000 TO PROVIDE SECURITY SERVICES AT ALGONQUIN PARK THROUGH LABOR DAY. Sponsors:Primary Keisha Dorsey (D-3) Attachments: O-312-20 V.1 072320 - NDF for District 3 for Algonquin Pool Entry and Security.pdf O-312-20 MPAP.pdf 33. O-313-20 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 TO PAY FOR GRAFFITI ABATEMENT ALONG COMMERCIAL CORRIDORS. Sponsors:Primary Brandon Coan (D-8) and Primary Bill Hollander (D-9) Attachments: O-313-20 V.1 072320 - NDF to Highland Commerce Guild for Graffiti Abatement.pdf O-313 HCG.pdf 34. O-322-20 AN ORDINANCE REPEALING ORDINANCE NO. 051, SERIES 2020 WHICH APPROPRIATED $6,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE METRO PARKS DEPARTMENT TO PAY FOR THE COMMUNITY EVENT JAZZ IN CENTRAL PARK. Sponsors:Primary David James (D-6) Attachments: O-322-20 V.1 072320 - Repeal Ord 051, 2020, D-6 NDF for Jazz in Central Park.pdf NDF for Jazz in Central Park.pdf Louisville Metro Government Page 10 Metro Council Action Summary - Final July 23, 2020 Legislation assigned to BUDGET COMMITTEE 35. R-095-20 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-095-20 V. 1 072320 - General Obligation Bonds for Metro Government.pdf ORD 072 2020 (Capital Budget).pdf Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 36. O-290-20 AN ORDINANCE OF THE LOUISVILLE/ JEFFERSON COUNTY METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF JEFFERSONTOWN OF A TRACT OF LAND SOUTH AND EAST OF JEFFERSONTOWN, WHICH LAND IS CONTIGUOUS WITH THE EXISTING BOUNDARY OF THE CITY OF JEFFERSONTOWN, BUT NOT CONTIGUOUS TO THE BOUNDARY OF THE FORMER CITY OF LOUISVILLE, AND BEING IN THE UNINCORPORATED AREA OF THE FORMER COUNTY OF JEFFERSON. Sponsors:Primary Kevin Kramer (R-11) Attachments: O-290-20 V.1 072320 Annexation for Landherr - Jeffersontown.pdf O-290-20 ATTACH Annexation Request Packet.pdf O-290-20 ATTACH Written Consents.pdf Jtown Annexation Meeting Attendance.pdf Louisville Metro Government Page 11 Metro Council Action Summary - Final July 23, 2020 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 37. R-087-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING AMENDMENT TO THE NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE LOUISVILLE ZOO CONCERNING A MENTOR/INTERNSHIP PROGRAM FOR THE ZOO’S BOMA (AFRICAN PETTING ZOO) AND AUSTRALIAN WALKABOUT EXHIBITS TO INTERPRET ANIMAL HISTORY, HABITAT PRESERVATION AND AFRICAN CULTURE FOR THE PUBLIC - (KENTUCKY COMMUNITY AND TECHNICAL COLLEGE SYSTEM/UNIVERSITY OF KENTUCKY COMMUNITY COLLEGE SYSTEM FOR JEFFERSON COMMUNITY COLLEGE - $100,000.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $200,000.00). Sponsors:Primary David Yates (D-25) Attachments: R-087-20 V.1 072320 - JEFFERSON COMMUNITY COLLEGE.pdf KCTCS PSC. 38. R-088-20 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 ANNUAL MAINTENANCE AND SUPPORT FOR THE LIBRARY’S POLARIS INTEGRATED LIBRARY SYSTEM - (INNOVATIVE INTERFACES INCORPORATED - $280,000.00). Sponsors:Primary David Yates (D-25) Attachments: R-088-20 V.1 072320 - INNOVATIVE INTERFACES INCORPORATED.pdf Innovative Interfaces PSC. 39. R-092-20 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-092-20 V.1 072320 U OF L SCHOOL OF PUBLIC HEALTH.pdf Univ of Louisville Health Dr Moyer Louisville Metro Government Page 12 Metro Council Action Summary - Final July 23, 2020 40. R-093-20 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 FOR USE BY LIBRARY PATRONS - (PROQUEST LLC - $100,000.00). Sponsors:Primary David Yates (D-25) Attachments: R-093-20 V.1 072320 ProQuest, LLC.pdf ProQuest LLC PSC 41. R-094-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR CIVIC INNOVATION AND TECHNOLOGY CONCERNING UTILITY LOCATION SERVICES - (USIC LOCATING SERVICES, LLC - $80,000.00). Sponsors:Primary David Yates (D-25) Attachments: R-094-20 V.1 072320 USIC LOCATING SERVICES, LLC.pdf USIC Locating Services, LLC Contract.pdf 42. R-096-20 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $255,000 OF FUNDING FROM THE LOUISVILLE FREE PUBLIC LIBRARY FOUNDATION FOR A CHILDREN’S BOOKMOBILE PROJECT ADMINISTERED BY THE LOUISVILLE FREE PUBLIC LIBRARY. Sponsors:Primary Bill Hollander (D-9) Attachments: R-096-20 V.1 072320 LFPL FOUNDATION BOOKMOBILE.pdf 43. R-099-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR LMPHW CONCERNING EVALUATION SERVICES FOR THE HEALTHY START PROGRAM - (ALLIANCE CONSULTING SERVICES LLC - $36,000.00). Sponsors:Primary David Yates (D-25) Attachments: R-099-20 V.1 072320 -ALLIANCE CONSULTING SERVICES LLC.pdf Alliance Consulting Services LLC Louisville Metro Government Page 13 Metro Council Action Summary - Final July 23, 2020 Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 44. R-091-20 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $2,300,000 OF FUNDING FROM HISTORIC LOCUST GROVE, INC. TO CONSTRUCT A NEW PAVILION STRUCTURE AND UNDERTAKE ASSOCIATED WORK AT LOCUST GROVE TO BE ADMINISTERED BY THE DEPARTMENT OF PARKS AND RECREATION. Sponsors:Primary Scott Reed (R-16) Attachments: R-091-20 V.1 072320 - Accept Funds from Historic Locust Grove.pdf Legislation assigned to PLANNING AND ZONING COMMITTEE 45. O-298-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 917 & 919 FOUNTAIN AVENUE AND 4700 WESTPORT ROAD CONTAINING APPROXIMATELY 0.59 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0094) Sponsors:Primary Madonna Flood (D-24) Attachments: O-298-20 V.1 072320 - Zoning at 917 and 919 Fountain and 4700 Westport.pdf 19-ZONE-0094.pdf 19-ZONE-0094_Findings of Fact.pdf 19-ZONE-0094_Legal Discription.pdf 19-ZONE-0094_Other Minutes.pdf 19-ZONE-0094_Public Materials.pdf 19-ZONE-0094_Staff Reports.pdf 19-ZONE-0094_Development Plan.pdf 19-ZONE-0094_Public Hearing Minutes.pdf Louisville Metro Government Page 14 Metro Council Action Summary - Final July 23, 2020 46. O-301-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 3105R AND 3308 SOUTH PARK ROAD CONTAINING APPROXIMATELY 43.4 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0062) Sponsors:Primary Madonna Flood (D-24) Attachments: O-301-20 V.1 072320 - Zoning at 3105R and 3308 South Park Rd.pdf 19-ZONE-0062.pdf 19-ZONE-0062_Appl Justification Stmt.pdf 19-ZONE-0062_Develpoment Plan.pdf 19-ZONE-0062_Binding Elements.pdf 19-ZONE-0062_Legal Desc.pdf 19-ZONE-0062_Other Mins.pdf 19-ZONE-0062_Staff Rpts.pdf 19-ZONE-0062_Public Hearing Minutes.pdf 47. O-302-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1316 BELLWOOD AVENUE CONTAINING APPROXIMATELY 0.96 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0032) Sponsors:Primary Madonna Flood (D-24) Attachments: O-302-20 V.1 - Zoning at 1316 Bellwood Avenue .pdf 19-ZONE-0032.pdf 19-ZONE-0032_Development Plan.pdf 19-ZONE-0032_Findings of Fact.pdf 19-ZONE-0032_Legal Discription.pdf 19-ZONE-0032_Other Minutes.pdf 19-ZONE-0032_Public Materials.pdf 19-ZONE-0032_Staff Reports.pdf 19-ZONE-0032_Public Hearing Minutes.pdf Louisville Metro Government Page 15 Metro Council Action Summary - Final July 23, 2020 48. O-303-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 9922-10000 BRENTLINGER LANE CONTAINING APPROXIMATELY 9.60 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0087). Sponsors:Primary Madonna Flood (D-24) Attachments: O-303-20 V.1 072320 - Zoning at 9922-10000 Brentlinger Ln.pdf 19-ZONE-0087.pdf 19-ZONE-0087_Applicant Studies.pdf 19-ZONE-0087_Binding Elements.pdf 19-ZONE-0087_Development Plan.pdf 19-ZONE-0087_Findings of Fact.pdf 19-ZONE-0087_Legal Description.pdf 19-ZONE-0087_Other Minutes.pdf 19-ZONE-0087_Public Materials.pdf 19-ZONE-0087_Staff Reports.pdf 19-ZONE-0087_Public Hearing Minutes.pdf 49. O-304-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 13207 REHL ROAD CONTAINING APPROXIMATELY 17.61 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0044). Sponsors:Primary Madonna Flood (D-24) Attachments: O-304-20 V.1 072320 - Zoning at 13207 Rehl Road .pdf 19-ZONE-0044.pdf 19-ZONE-0044_Development Plan.pdf 19-ZONE-0044_Findings of Fact.pdf 19-ZONE-0044_Justification Statements.pdf 19-ZONE-0044_Legal Description.pdf 19-ZONE-0044_Other Minutes.pdf 19-ZONE-0044_Public Materials.pdf 19-ZONE-0044_Staff Reports.pdf 19-ZONE-0044_Public Hearing Minutes.pdf Louisville Metro Government Page 16 Metro Council Action Summary - Final July 23, 2020 50. O-305-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 516-520 SOUTH 18th STREET CONTAINING APPROXIMATELY 0.17 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0072). Sponsors:Primary Madonna Flood (D-24) Attachments: O-305-20 V.1 072320 - Zoning at 516-520 S. 18th Street.pdf 19-ZONE-0072.pdf 19-ZONE-0072_Appl Justification Stmt.pdf 19-ZONE-0072_Binding Element.pdf 19-ZONE-0072_Development Plan.pdf 19-ZONE-0072_Legal Desc.pdf 19-ZONE-0072_Other Minutes.pdf 19-ZONE-0072_Staff Reports.pdf 19-ZONE-0072_Public Hearing Minutes.pdf 51. O-306-20 AN ORDINANCE CLOSING A PORTION OF THE RIGHT-OF-WAY FORMERLY KNOWN AS AIKEN ROAD CONTAINING 34,921 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 20STRCLOSURE0001). Sponsors:Primary Madonna Flood (D-24) Attachments: O-306-20 V.1 072320 - Closing Portion of Aiken Road.pdf O-306-20 V.1 072320 - ATTACH 20-STRCLOSURE-0001_Street Closure Plat.pdf 20-STRCLOSURE-0001.pdf 20-STRCLOSURE-0001_Legal Discription.pdf 20-STRCLOSURE-0001_Other Minutes.pdf 20-STRCLOSURE-0001_Staff Report.pdf 20-STRCLOSURE-0001_Street Closure Plat.pdf 20-STRCLOSURE-0001_Public Minutes.pdf Louisville Metro Government Page 17 Metro Council Action Summary - Final July 23, 2020 Legislation assigned to PUBLIC WORKS COMMITTEE 52. O-310-20 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO INTERCARRIER NETWORKS, LLC PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES. Sponsors:Primary Brandon Coan (D-8) Attachments: O-310-20 V.1 072320 Franchise to InterCarrier Networks.pdf O-310-20 072320 ATTACH InterCarrier Exhibit A.pdf Announcements Council President James announced that the next Metro Council meeting would be on Thursday, August 6, 2020 at 6:00 p.m. Adjournment Without objection, Council President James adjourned the meeting at 6:54 p.m. Louisville Metro Government Page 18