Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, November 19, 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 November 19, 2020 Call to Order and Pledge of Allegiance Council President James called the meeting to order at 6:03 p.m. and asked all to rise for the Pledge of Allegiance. Moment of Silence Council President James shared the sad news that Louisville Metro Police Officer Martez Hughes passed away earlier in the day while playing tennis at Chickasaw Park, and retired Louisville Metro Police Colonel Kenny Brown passed away earlier in the day after a long battle with cancer. Council President James spoke about the 500+ percentage increase in hospitalizations due to COVID-19. He noted the number of people who have died (460) from COVID-19 as of that morning and tested positive (32,721) for COVID-19 as of the previous day in Louisville. 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 Coan - Council Member Kramer - Council Member Piagentini - Council Member George Members Roll Call A quorum was established. Present: 26 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Keisha Dorsey (D-3), Council Member Barbara Sexton Smith (D-4), Council Member Donna L. Purvis (D-5), Council Member David James (D-6), Council Member Paula McCraney (D-7), Council Member Brandon Coan (D-8), Council Member Bill Hollander (D-9), Council Member Pat Mulvihill (D-10), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Mark H. Fox (D-13), Council Member Cindi Fowler (D-14), Council Member Kevin Triplett (D-15), Council Member Scott Reed (R-16), Council Member Markus Winkler (D-17), Council Member Marilyn Parker (R-18), Council Member Anthony Piagentini (R-19), Council Member Stuart Benson (R-20), Council Member Nicole George (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), Council Member David Yates (D-25) and Council Member Brent Ackerson (D-26) Louisville Metro Government Page 1 Metro Council Action Summary - Final November 19, 2020 Support Staff Genevieve First, Executive Assistant Hollie Hopkins, Jefferson County Attorney's Office Jason Fowler, Jefferson County Attorney's Office Alice Lyon, Jefferson County Attorney's Office Joan Sheffer, Department of Information Technology Clerk(s) Sonya Harward, Clerk Lisa Franklin-Gray, Assistant Clerk Special Recognitions and Proclamations 1. ID 20-1595 President James and Council Members recognized the University of Louisville Interns and Dr. Sherri Wallace. The following spoke: - Council President James thanked everyone that participated in the program. - Dr. Sherri Wallace thanked the Council for working with the University of Louisville's interns. - Council Member Winkler spoke about District 17's intern, Brandon Cooper. - Council Member Dorsey spoke about District 3's intern, Dillard Collier and Beatriz Deciderio. - Council Member McCraney spoke about District 7's intern, Danielle Brechard. - Council Member Blackwell spoke about District 12's intern, Anna Fegenbush. - Council Member Piagentini spoke about District 19's intern, Victoria Doll. - Council Member Coan spoke about District 8's intern, Sam Stottman. - Council Member Kramer spoke about District 11's intern, Kaila Kolodin. - Council Member Sexton Smith spoke about the intern that worked with Tony Hyatt, Majority Caucus Media Director, Kaden Hanks. - Tony Hyatt also spoke about Kaden Hanks. Addresses to the Council 2. ID 20-1580 Addresses to Council - November 19, 2020 Attachments: Addresses to Council 11-19-20.pdf The Clerk called forward the following speakers: - Jill Harmer - Jim Kilgore - George Eklund - Eddie Davis - Cathy Kuhn - Brenda Harral - Martiece Jones - Rev. Rosevelt Lightsy, Jr. - Allie Summers Louisville Metro Government Page 2 Metro Council Action Summary - Final November 19, 2020 Council Minutes A motion was made by Council Member Triplett, seconded by Council Member Sexton Smith, that the Council Minutes be approved. The motion carried by a voice vote. 3. ID 20-1573 Regular: Metro Council - November 5, 2020 Attachments: Action Summary for Metro Council - 11-5-20.pdf Unedited Transcript of Metro Council Meeting - November 5, 2020.pdf Committee Minutes A motion was made by Council Member Piagentini, seconded by Council Member Sexton Smith, that the Committee Minutes be approved. The motion carried by a voice vote. 4. ID 20-1572 Regular: Committee of the Whole - November 5, 2020 Attachments: Action Summary for Committee of the Whole - 11-5-20.pdf 5. ID 20-1557 Regular: Committee on Equity and Inclusion - November 9, 2020 Attachments: Action Summary for Committee on Equity and Inclusion 11-09-20.pdf 6. ID 20-1596 Regular: Planning and Zoning Committee - November 10, 2020 Attachments: Action Summmary for Planning and Zoning Committee 11-10-20.pdf 7. ID 20-1555 Regular: Labor and Economic Development Committee - November 10, 2020 Attachments: Action Summary for Labor and Economic Development Committee 11.10.20.pdf 8. ID 20-1597 Regular: Public Works Committee - November 10, 2020 Attachments: Action Summary for Public Works Committee 11-10-20 .pdf 9. ID 20-1556 Regular: Government Oversight and Audit Committee - November 10, 2020 Attachments: Action Summary for Government Oversight and Audit Committee 11.10.20.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final November 19, 2020 10. ID 20-1577 Regular: Community Affairs, Health and Education - November 11, 2020 Attachments: Action Summary for Community Affairs, Health and Education Committee 11.11.20.pdf 11. ID 20-1574 Regular: Public Safety Committee - November 11, 2020 Attachments: Action Summary of Public Safety Committee - 11-11-20.pdf 12. ID 20-1558 Regular: Appropriations Committee - November 11, 2020 Attachments: Action Summary for Appropriations Committee 11-11-20.pdf 13. ID 20-1598 Regular: Budget Committee - November 12, 2020 Attachments: Action Summary for Budget Committee 111220.pdf 14. ID 20-1575 Special: Public Safety Committee - November 16, 2020 Attachments: Action Summary for Special Public Safety Committee - 11-16-20.pdf 15. ID 20-1623 Regular: Committee on Committees - November 17, 2020 Attachments: Action Summary for Committee on Committees 11-17-20.pdf 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. 16. ID 20-1599 Zoo Foundation Board - Cleo Battle, Debbie King, and Patti Dale Tye (Reappointments). Metro Council Approval of these Reappointments is Not Required. Attachments: APT Zoo Foundation Board 11.16.20.pdf 17. ID 20-1600 Kentucky Science Center Board - Ryan Saxton (New Appointment). Metro Council Approval of this Appointment is Not Required Attachments: APT Kentucky Science Center Board 11.16.20.pdf 18. ID 20-1601 Extension Board - LaTonia Watkins (Reappointment) Louisville Metro Government Page 4 Metro Council Action Summary - Final November 19, 2020 Attachments: APT Extension Board 11.16.20.pdf 19. ID 20-1602 Landmarks Commission Board - Carrye Jones (Reappointment) Attachments: APT Landmarks Commission Board 11.16.20.pdf 20. ID 20-1603 Board of Zoning Adjustment - Kimberly Leanhart (Reappointment) Attachments: APT Board of Zoning Adjustment 11.16.20.pdf 21. ID 20-1604 Affordable Housing Trust Fund Board - Aprel Doherty (New Appointment), Marilyn Harris (Reappointment) Attachments: APT Affordable Housing Trust Fund Board 11.16.20.pdf 22. ID 20-1605 Planning Commission Board - Patricia Clare (New Appointment) Attachments: APT Planning Commission Board 11.16.20.pdf 23. ID 20-1606 Criminal Justice Commission Board - Yolanda Moore (New Appointment) and Donald Vish (Reappointment) Attachments: APT Criminal Justice Commission Board 11.16.20.pdf 24. ID 20-1607 Commission for Persons with Disabilities Board - Steve Hendricks (New Appointment), Marcellus Mayes (Reappointment), Donna Fox (Reappointment) Attachments: APT Commission for Persons with Disabilities Board 11.16.20.pdf 25. ID 20-1608 Code Enforcement Board - Andrea Oser (New Appointment) Attachments: APT Code Enforcement Board 11.16.20.pdf 26. ID 20-1609 Downtown Management District Board - John Duffy (New Appointment) Attachments: APT Downtown Management District Board 11.16.20.pdf 27. ID 20-1610 Downtown Development Review Overlay District Board - George Timmering (New Appointment) and Marlene Men (Reappointment) Attachments: APT Downtown Development Review Overlay Board 11.16.20.pdf Louisville Metro Government Page 5 Metro Council Action Summary - Final November 19, 2020 28. ID 20-1611 Library Advisory Commission Board - Brandon Nakasato (New Appointment), Allison Strickland (New Appointment), Aaron Miller (Reappointment), and Lisa Pearce (Board Seat Reappointment) *Please note Lisa Pearce is being appointed as Chair* Attachments: APT Library Advisory Commission Board 11.16.20.pdf 29. ID 20-1612 Louisville Metro Tree Advisory Committee Board - Steve Woodworth (New Appointment) Attachments: APT Louisville Metro Tree Advisiory Committee Board 11.16.20.pdf Consent Calendar A motion was made by Council Member Piagentini, seconded by Council Member Sexton Smith, 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 BUDGET COMMITTEE 30. R-141-20 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $1,896,115.64 FROM THE CENTER FOR TECH AND CIVIC LIFE PROMOTING THE PLANNING AND OPERATIONALIZING OF JEFFERSON COUNTY’S 2020 SAFE AND SECURE ELECTIONS. Sponsors:Primary Bill Hollander (D-9) Attachments: R-141-20 V.1 11-05-20 Jefferson Co 2020 Safe and Secure Elections.pdf RES 108 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 108-2020 Louisville Metro Government Page 6 Metro Council Action Summary - Final November 19, 2020 31. R-145-20 A RESOLUTION AUTHORIZING THE RELEASE AND USE OF FUNDS ASSOCIATED WITH THE YOUTH AND YOUNG ADULTS APPROPRIATION AS AUTHORIZED IN ORDINANCE 073, SERIES 2020 OF THE FISCAL YEAR 2020-2021 OPERATING ORDINANCE AND ORDINANCE 109, SERIES 2020. Sponsors:Primary Nicole George (D-21), Additional Keisha Dorsey (D-3) and Additional James Peden (R-23) Attachments: R-145-20 V.1 11-05-20 Youth and Young Adults.pdf System Involved Youth Recommendations (002).pdf RES 109 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 109-2020 Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 32. RP111020CH REAPPOINTMENT OF CARL HILTON TO THE AIR POLLUTION CONTROL DISTRICT BOARD. (TERM EXPIRES DECEMBER 31, 2023) Attachments: APT Air Pollution Control District Board 11.2.20.pdf Carl Hilton 11.2.20.pdf Applicants for Board - Air Pollution Control District Board 11.2.20.pdf Current Board - Air Pollution Control District Board 11.2.20.pdf This Reappointment was approved on the Consent Calendar. 33. AP111020MM APPOINTMENT OF MATTHEW MAY TO THE PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 30, 2024) Attachments: APT Pleasure Ridge Park Fire Protection District Board 11.2.20.pdf Applicants for Board - PRP Fire Protection District Board 11.2.20.pdf Current Board - PRP Fire Protection District Board 11.2.20.pdf Matthew May 11.2.20.pdf This Appointment was approved on the Consent Calendar. Louisville Metro Government Page 7 Metro Council Action Summary - Final November 19, 2020 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 34. R-137-20 RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED AMENDMENT TO PROFESSIONAL SERVICE CONTRACT FOR DEVELOP LOUISVILLE CONCERNING PROJECT MANAGEMENT FOR THE NEW DIXIE HIGHWAY (TIGER) PROJECT - (AECOM TECHNICAL SERVICES, INC. - $8,000 FOR A NEW NOT-TO-EXCEED AMOUNT OF $148,400.00). Sponsors:Primary David Yates (D-25) Attachments: R-137-20 V.1 110520 - AECOM TECHNICAL SERVICES, INC. - $8,000 - NEW NOT-TO-EXCEED AMOUNT OF $148,400.00).pdf DocuSign_AECOM_Technical_Services_Amendment_.pdf RES 110 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 110-2020 35. R-142-20 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT AND RECEIVE A STIPEND FROM THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $130,000 TO SUPPORT TECHNICAL OR PROFESSIONAL PLANNING/DATA COLLECTION SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY'S FISCAL YEAR 2021 UNIFIED PLANNING WORK PROGRAM. Sponsors:Primary Brandon Coan (D-8) Attachments: R-142-20 V.1 110520 - FISCAL YEAR 2021 UNIFIED PLANNING WORK PROGRAM.pdf RES 111 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 111-2020 36. R-147-20 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO PACKAGING TECHNOLOGY GROUP, 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) Louisville Metro Government Page 8 Metro Council Action Summary - Final November 19, 2020 Attachments: R-147-20 V.1 110520 LOCAL INCENTIVES -PACKAGING TECHNOLOGY GROUP, INC..pdf Packaging Technology Group, Inc. - Louisville Support letter.pdf Packaging Technology Group, Inc. - Prelimianry Board Summary- December 12, 2019.pdf RES 112 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 112-2020 Legislation forwarded from PUBLIC WORKS COMMITTEE 37. R-134-20 A RESOLUTION RELATING TO THE REMOVAL AND RELOCATION OF GRAVES LOCATED AT 6707 GREENWOOD ROAD AS PART OF A WIDENING PROJECT BY THE COMMONWEALTH OF KENTUCKY, TRANSPORTATION, DEPARTMENT OF HIGHWAYS, ALONG KY 1931. Sponsors:Primary Rick Blackwell (D-12) Attachments: R-134-20 V.1 110520 Removal and Relocation of Graves as Part of a Widening Project.pdf R-134-20 Cemetery Colored Plan Sheet.pdf RES 113 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 113-2020 Special Legislation See the "Unedited Transcript of Metro Council Meeting - November 19, 2020.pdf" attached at the end of this Action Summary for additional information regarding the discussion of each item. 38. R-151-20 A RESOLUTION AMENDING RULE 10.08 OF THE RULES OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (AS AMENDED). Sponsors:Primary David James (D-6) Attachments: R-151-20 V.2 FAM 111920 Amend Rule 10.08 RE Accepting Resumes to Fill Vacancies.pdf R-151-20 V.1 110520 Amend Rule 10.08 RE Accepting Resumes to Fill Vacancies.pdf R-151-20 PROPOSED FAM 111920 Amend Rule 10.08 RE Accepting Resumes to Fill Vacancies.pdf RES 114 2020.pdf Enactment No: Resolution 114-2020 Louisville Metro Government Page 9 Metro Council Action Summary - Final November 19, 2020 A motion was made by Council Member Piagentini, seconded by Council Member Triplett, that this Resolution be approved. A motion was made by Council Member Kramer, seconded by Council Member Piagentini, that this Resolution be amended by further amending Council Rule 10.08 to add the following at the end of the last sentence: "...or the date on the postmark via United States Postal Service. All submissions by mail shall be sent by registered or certified mail, and must be received in the Clerk’s office within four (4) business days after mailing." The motion to approve carried by a voice vote and the amended Resolution was adopted. Enactment No: Resolution 114-2020 39. R-159-20 A RESOLUTION APPROVING THE SCHEDULE OF THE REGULAR MEETINGS OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“COUNCIL”) FOR THE CALENDAR YEAR 2021. Attachments: R-159-20 V.1 111920 2021 MC Mtg Calendar.pdf R-159-20 ATTACH - 2021 MC Mtg Calendar - Final.pdf RES 115 2020.pdf A motion was made by Council Member Triplett, seconded by Council Member Piagentini, that this Resolution be approved. The motion to approve carried by a voice vote and the amended Resolution was adopted. Enactment No: Resolution 115-2020 Old Business See the "Unedited Transcript of Metro Council Meeting - November 19, 2020.pdf" attached at the end of this Action Summary for additional information regarding the discussion of each item. 40. O-395-19 AN ORDINANCE AMENDING SECTIONS 92.02, 92.03 AND 93.04 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) AMENDING THE DISCRIMINATION ORDINANCE PROVIDING FOR MORE FAIR ACCESS TO RENTAL HOUSING (AMENDMENT BY SUBSTITUTION). Sponsors:Primary Jessica Green (D-1), Primary David James (D-6), Primary Bill Hollander (D-9), Additional Barbara Sexton Smith (D-4), Additional Barbara Shanklin (D-2), Additional Donna L. Purvis (D-5) and Additional Keisha Dorsey (D-3) Louisville Metro Government Page 10 Metro Council Action Summary - Final November 19, 2020 Attachments: O-395-19 V.2 FABS 111920 Amend LMCO Fair Access to Rental Housing.pdf O-395-19 V.1 112119 Amend LMCO Fair Access to Rental Housing.pdf LMHA HCV Landlord Incentive letter Aug 2020.pdf 12.4.19 Adding Source of Income to Fair Housing Law.pdf 12-4-19 Kendall Boyd's Housing Discrimination Ordinance Presentation.pdf Kendall Boyd's Housing Discrimination Ordinance Presentation 11.11.20.pdf O-395-19 PROPOSED FABS 111920 Amend LMCO Fair Access to Rental Housing.pdf ORD 146 2020.pdf A motion was made by Council Member Triplett, seconded by Council Member Sexton Smith, that this Ordinance be approved. Council Member Green spoke about this Ordinance. A motion was made by Council Member Green, seconded by Council Member Piagentini, that this Ordinance be amended by substitution as shown in the attached document titled "O-395-19 V.2 FABS 111920 Amend LMCO Fair Access to Rental Housing.pdf." The motion to amend by substitution carried by a voice vote. The following spoke to the amended Ordinance: - Council Member Hollander - Council Member Shanklin - Council Member Piagentini - Council Member Parker - Council Member Purvis - Council Member Dorsey The following asked to be co-sponsors: - Council Member Shanklin - Council Member Purvis - Council Member Dorsey Enactment No: Ordinance 146-2020 The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Piagentini, George, Engel, Peden, Flood, Yates and Ackerson Present: 1- Parker Abstain: 1- Benson Enactment No: Ordinance 146-2020 Louisville Metro Government Page 11 Metro Council Action Summary - Final November 19, 2020 41. O-481-20 AN ORDINANCE CREATING THE CIVILIAN REVIEW & ACCOUNTABILITY BOARD AND THE OFFICE OF INSPECTOR GENERAL, AND ABOLISHING THE CITIZEN COMMISSION ON POLICE ACCOUNTABILITY. (AMENDMENT BY SUBSTITUTION) Sponsors:Primary Paula McCraney (D-7), Primary Bill Hollander (D-9) and Primary David James (D-6) Attachments: O-481-20 V.4 FABS 111920 Civilian Rev. and Acct. Board and OIG.pdf O-481-20 V.3 CABS-CAM 111120 Civilian Rev. and Acct. Board and OIG.pdf O-481-20 V.2 CAM 102820 Civilian Rev. and Acct. Board and OIG.pdf O-481-20 V.1 102220 Civilian Rev. and Acct. Board and OIG.pdf O-481-20 PROPOSED FABS 111920 Civilian Rev. and Acct. Board and OIG.pdf O-481-20 PROPOSED CABS 111120 Civilian Rev. and Acct. Board and OIG.pdf Impetus Statement on Civilian Review Final 11-16-20.pdf ORD 147 2020.pdf A motion was made by Council Member Triplett, seconded by Council Member Sexton Smith, that this Ordinance be approved. The following spoke to this Ordinance: - Council Member Green - Council Member McCraney A motion was made by Council Member McCraney, seconded by Council Member Winkler, that this Ordinance be amended by substitution as provided in the attached document titled "O-481-20 V.4 FABS 111920 Civilian Rev. and Acct. Board and OIG.pdf." The following spoke to the proposed amendment by substitution: - Council Member Piagentini - Council Member McCraney - Council Member Yates - Council Member Winkler - Council Member Purvis - Council Member Kramer - Council Member Sexton Smith - Council Member Fox The motion to amend carried by the following vote: Yes: 19 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Blackwell, Fox, Fowler, Triplett, Winkler, George, Flood, Yates and Ackerson No: 7- Kramer, Reed, Parker, Piagentini, Benson, Engel and Peden Enactment No: Ordinance 147-2020 The following spoke to the amended Ordinance: Louisville Metro Government Page 12 Metro Council Action Summary - Final November 19, 2020 - Council Member McCraney - Council Member Fowler - Alice Lyon, Jefferson County Attorneys Office - Council Member Piagentini - Council Member Hollander - Council Member Reed - Council Member Coan - Council Member Parker - Council Member Purvis The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 25 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Piagentini, Benson, George, Engel, Peden, Flood, Yates and Ackerson No: 1- Parker Enactment No: Ordinance 147-2020 42. O-426-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 7600 & 7602 BARDSTOWN ROAD AND 9700, 9703, 9608 AND 9610 BARTLEY DRIVE CONTAINING APPROXIMATELY 4.7 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0041)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-426-20 V.2 CAM 111020 Zoning at 7600-7620 Bardstown Rd .pdf O-426-20 V.1 091720 Zoning at 7600 -7620 Bardstown Rd.-9700 9703 9608 9610 Bartley Drdocx.pdf 20-ZONE-0041.pdf 20-ZONE-0041 PC Minutes.pdf 20-ZONE-0041 PC Minutes 2.pdf 20-ZONE-0041 LDT Minutes.pdf 20-ZONE-0041 Staff Reports.pdf 20-ZONE-0041 Legal Description.pdf 20-ZONE-0041 Applicant Booklet.pdf 20-ZONE-0041 Justification.pdf 20-ZONE-0041 Traffic Impact Study.pdf 20-ZONE-0041 Plan.pdf ORD 148 2020.pdf A motion was made by Council Member Triplett, seconded by Council Member Piagentini, that this Ordinance be approved. The following spoke to this Ordinance: - Council Member Flood - Council Member Engel Louisville Metro Government Page 13 Metro Council Action Summary - Final November 19, 2020 The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden and Flood Absent: 2- Yates and Ackerson Enactment No: Ordinance 148-2020 43. O-477-20 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)(AMENDMENT BY SUBSTITUTION). Sponsors:Primary Madonna Flood (D-24) Attachments: O-477-20 V.2 CABS 111020 Zoning at 917-919 Fountain Ave- 4700 Westport Rd.pdf O-477-20 V.1 102220 Zoning at 917 - 919 Fountain Ave - 4700 Westport Rd.pdf 19-ZONE-0094.pdf 19-ZONE-0094 Planning Commission Minutes.pdf 19-ZONE-0094 Other Minutes.pdf 19-ZONE-0094 Staff Reports.pdf 19-ZONE-0094 Legal Description.pdf 19-ZONE-0094 Legal Description.pdf 19-ZONE-0094 Justification.pdf 19-ZONE-0094 Public Materials.pdf 19-ZONE-0094 PC Minutes.pdf 19-ZONE-0094 Plan.pdf O-477-20 PROPOSED CAB 111020 Zoning at 917-919 Fountain Ave- 4700 Westport Rd.dox.pdf ORD 149 2020.pdf A motion was made by Council Member Sexton Smith, seconded by Council Member Piagentini, that this Ordinance be approved. The following spoke to this Ordinance: - Council Member Flood - Council Member McCraney The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden and Flood Absent: 2- Yates and Ackerson Louisville Metro Government Page 14 Metro Council Action Summary - Final November 19, 2020 Enactment No: Ordinance 149-2020 44. O-504-20 AN ORDINANCE RELATING TO THE JAMES TAYLOR - JACOB SCHOOL NEIGHBORHOOD PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE PLAN 2040 COMPREHENSIVE PLAN (CASE NO. 20-AREA-0001). Sponsors:Primary Madonna Flood (D-24) Attachments: O-504-20 V.1 110520 Jame Taylor Jacob Schol Neighhood Plan.pdf 20-AREA-00001 PZ Committee.pdf James Taylor_PC Staff Report_9.9.2020.pdf James Taylor_PC Staff Report_10.15.2020.pdf James Taylor_Jacob School Plan_FINAL DRAFT 9.13.19.pdf James Taylor_Jacob School Plan_FINAL.8.7.20 Exec Summ Only.pdf 20-AREA-0001_PC Minutes.pdf ORD 150 2020.pdf A motion was made by Council Member Triplett, seconded by Council Member Piagentini, that this Ordinance be approved. The following spoke to this Ordinance: - Council Member Flood - Council Member Reed - Council Member Coan - Council Member Piagentini The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden and Flood Absent: 2- Yates and Ackerson Enactment No: Ordinance 150-2020 45. O-505-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 11899-12009 REHL ROAD CONTAINING APPROXIMATELY 28.66 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0067). Sponsors:Primary Madonna Flood (D-24) Louisville Metro Government Page 15 Metro Council Action Summary - Final November 19, 2020 Attachments: O-505-20 V.1 110520 Zoning at 11899-12009 Rehl Rd.pdf 20-ZONE-0067.pdf NRP_RNDC Rehl Road 10 15 20 PC EXHIBIT BOOK #20-ZONE-0067.pdf 20-ZONE-0067_PC Minutes_10.15.20.pdf 20-ZONE-0067_LDT Minutes_09.24.20.pdf 20-ZONE-0067_staff rpts.pdf 20-ZONE-0067_appl justification stmt.pdf 20-ZONE-0067_legal desc.pdf 20-ZONE-0067_Plan_10.15.20.pdf ORD 151 2020.pdf A motion was made by Council Member Triplett, seconded by Council Member Piagentini, that this Ordinance be approved. The following spoke to this Ordinance: - Council Member Flood - Council Member Benson The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden and Flood Absent: 2- Yates and Ackerson Enactment No: Ordinance 151-2020 46. O-507-20 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE 422 E-MAIN 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 Barbara Sexton Smith (D-4) Louisville Metro Government Page 16 Metro Council Action Summary - Final November 19, 2020 Attachments: O-507-20 V.2 CAM 111020 THE 422 E-MAIN DEVELOPMENT AREA.pdf O-507-20 V.2 CAM 111020 - ATTACH - EXHIBIT A - Development Plan.pdf O-507-20 V.1 110520 THE 422 E-MAIN DEVELOPMENT AREA.pdf O-507-20 ATTACH - EXHIBIT A - Development Plan.pdf O-507-20 ATTACH - Exhibit B - Map.pdf O-507-20 ATTACH - EXHIBIT C - Agreement.pdf Term Sheet - 422 e Main Street.pdf ORD 152 2020.pdf A motion was made by Council Member Engel, seconded by Council Member Piagentini, that this Ordinance be approved. The following spoke to this Ordinance: - Council Member Piagentini - Council Member Sexton Smith - Council Member Engel The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden and Flood Absent: 2- Yates and Ackerson Enactment No: Ordinance 152-2020 47. R-133-20 A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (FROM THE DATE OF ITS APPROVAL THROUGH JUNE 30, 2023) 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 CIVILIAN SUPERVISORY EMPLOYEES IN LOUISVILLE METRO CORRECTIONS DEPARTMENT. Sponsors:Primary David Yates (D-25) Attachments: R-133-20 V.1 110520 COLLECTIVE BARGAINING AGREEMENT - AFL-CIO, LOCAL 2629 (“AFSCME”).pdf R-133-20 ATTACH - AFSCME Corrections Supervisors CBA 10.21.2020 thru 6.30.2023 Executed.pdf RES 116 2020.pdf A motion was made by Council Member Sexton Smith, seconded by Council Member Piagentini, that this Resolution be approved. The following spoke to this Resolution: - Council Member Piagentini - Council Member Coan Louisville Metro Government Page 17 Metro Council Action Summary - Final November 19, 2020 - Council Member Dorsey - Council Member Hollander The motion carried by the following vote and the Resolution was adopted: Yes: 20 - Shanklin, Sexton Smith, James, McCraney, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden and Flood No: 1- Coan Present: 3- Green, Dorsey and Purvis Absent: 2- Yates and Ackerson Enactment No: Resolution 116-2020 48. RP111020LW REAPPOINTMENT OF LEE WEYLAND TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. (TERM EXPIRES DECEMBER 14, 2023) Attachments: APT Downtown Management District Board 11.2.20.pdf Lee Weyland 11.2.20.pdf Applicants for Board - Downtown Management District 11.2.20.pdf Current Board - Downtown Management District 11.2.20.pdf A motion was made by Council Member Piagentini, seconded by Council Member Engel, that this Reappointment be approved. The following spoke to this Reappointment: - Council Member Piagentini - Council Member Sexton Smith, who stated her reason for abstaining The motion carried by the following vote and the Reappointment was approved: Yes: 23 - Green, Shanklin, Dorsey, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden and Flood Absent: 2- Yates and Ackerson Abstain: 1- Sexton Smith 49. R-146-20 A RESOLUTION HONORING THE LEGACY OF MR. RAY A. BARKER, SR. BY DEDICATING THE INTERSECTION OF CECIL AVENUE AND WEST BROADWAY AS MR. RAY A. BARKER, SR. “SIR FRIENDLY ‘C’” IN HIS HONOR. Sponsors:Primary Jessica Green (D-1) Attachments: R-146-20 V.1 110520 Honorary Street Sign for Sir Friendly C.pdf RES 117 2020.pdf Louisville Metro Government Page 18 Metro Council Action Summary - Final November 19, 2020 A motion was made by Council Member Triplett, seconded by Council Member Blackwell, that this Resolution be approved. Council Member Green spoke to this Resolution. The motion carried by a voice vote and the Resolution was adopted. Enactment No: Resolution 117-2020 50. O-500-20 AN ORDINANCE APPROPRIATING [$17,800] $16,200 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: [$6,800] $4,000 FROM DISTRICT 12; $2,400 EACH FROM DISTRICTS 17 AND 23; $2,000 FROM DISTRICT 9; $1,800 FROM DISTRICT 10; $1,600 FROM DISTRICT 24; $1,200 FROM DISTRICT 21; AND $800 FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO COMMONWEALTH THEATER CENTER, INC TO VIRTUALLY STREAM “NATION IN CRISIS” TO SCHOOLS THROUGHOUT JEFFERSON COUNTY. (AS AMENDED) Sponsors:Primary David James (D-6), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Markus Winkler (D-17), Primary James Peden (R-23), Primary Madonna Flood (D-24) and Primary Nicole George (D-21) Attachments: O-500-20 V.2 CAM 111120 Commonwealth Theatre Center NDF.pdf O-500-20 V.1 110520 Commonwealth Theater Center NDF.pdf O-500-20 NDF111120CTC23.pdf ORD 153 2020.pdf A motion was made by Council Member Piagentini, seconded by Council Member Engel, that this Ordinance be approved. The following spoke to this Ordinance: - Council Member Blackwell - Council Member Peden The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden and Flood Absent: 2- Yates and Ackerson Enactment No: Ordinance 153-2020 51. NDF111120LHF06 APPROPRIATING [$1,000] [$2,000] $2,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, ACCORDING TO THE FOLLOWING: $500 FROM DISTRICT14, AND $250 EACH FROM DISTRICTS 2, 5, 6, 12,15, 21 AND 23, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LINCOLN HERITAGE COUNCIL FOR BOY SCOUTS OF AMERICA TO MAKE SCOUTING AVAILABLE TO ALL YOUTH IN THE AREA. Louisville Metro Government Page 19 Metro Council Action Summary - Final November 19, 2020 Sponsors:Primary David James (D-6), Primary Cindi Fowler (D-14), Primary James Peden (R-23), Additional Donna L. Purvis (D-5), Additional Rick Blackwell (D-12), Additional Kevin Triplett (D-15), Additional Nicole George (D-21) and Additional Barbara Shanklin (D-2) Attachments: NDF111120LHF06.pdf A motion was made by Council Member Triplett, seconded by Council Member Piagentini, that this Neighborhood Development Fund be approved. Council Member Blackwell spoke to this item. A motion was made by Council Member Shanklin, seconded by Council Member Triplett, that this Neighborhood Development Fund be amended to add $250 from District 2, for a new total of $2,250. The motion to amend carried by a voice vote. The motion to approve carried by a voice vote and the Neighborhood Development Fund was approved. New Business The Clerk provided a first reading of New Business and the respective committee assignments for the record. Legislation assigned to APPROPRIATIONS COMMITTEE 52. O-514-20 AN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH DEVELOP LOUISVILLE/LOUISVILLE FORWARD, TO THE OFFICE OF HOUSING TO ASSIST LOW INCOME HOMEOWNERS WITH EMERGENCY REPAIRS AND ANTI-FORECLOSURE ASSISTANCE, AND RENTERS WITH ANTI-EVICTION ASSISTANCE. Sponsors:Primary Keisha Dorsey (D-3) Attachments: O-514-20 V.1 111920 NDF Ofc. of Housing Emergency Repairs for Low-Income Homeowners and Anti-Foreclous.pdf O-514-20 NDF111120DL03.pdf Enactment No: Ordinance 154-2020 53. O-554-20 AN ORDINANCE APPROPRIATING $8,912.50 FROM DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BRIGHTSIDE FOR FUNDING THE BRIGHTSIDE EDUCATION PROGRAM WHICH INCLUDES PUBLIC OUTREACH TO REDUCE LITTER IN DISTRICT HOTSPOTS. Sponsors:Primary Nicole George (D-21) Attachments: O-554-20 V.1 111920 Brightside Education Project NDF.pdf O-554-20 NDF120220BS21.pdf Louisville Metro Government Page 20 Metro Council Action Summary - Final November 19, 2020 Enactment No: Ordinance 155-2020 Legislation assigned to BUDGET COMMITTEE 54. O-531-20 AN ORDINANCE AUTHORIZING YEAR-END OPERATING BUDGET TRANSFERS BETWEEN VARIOUS AGENCIES FOR FISCAL YEAR 2019-2020 AND TO PROVIDE VARIOUS TRANSFERS AS DETAILED HEREIN. Sponsors:Primary Bill Hollander (D-9) and Additional Kevin Kramer (R-11) Attachments: O-531-20 V.1 11-19-20 Year End Operating Budget Transfers FY19-2020.pdf FY20 Year-end Reconciliation - 12-1-20.pdf Enactment No: Ordinance 156-2020 55. O-532-20 AN ORDINANCE AMENDING ORDINANCE NO. 072, SERIES 2020 AND ORDINANCE NO. 073, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-2021 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $700,000 FROM THE LOUISVILLE FREE PUBLIC LIBRARY OPERATING BUDGET TO THE MIDDLETOWN LIBRARY RELOCATION PROJECT FOR EXPENSES RELATED TO CONSTRUCTION AND MATERIALS (AS AMENDED). Sponsors:Primary Anthony Piagentini (R-19) Attachments: O-532-20 V.2 CAM 120320 Middletown Library Relocation.pdf O-532-20 V.1 11920 Middletown Library Relocation .pdf O-532-20 PROPOSED CAM 120320 Middletown Library Relocation .pdf Enactment No: Ordinance 162-2020 56. O-538-20 AN ORDINANCE AMENDING ORDINANCE NO. 073, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-2021 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY APPROPRIATING $10,000,000 OF GENERAL FUND COMMITTED FUND BALANCE FROM FISCAL YEAR 2019-2020 TO THE OFFICE OF RESILIENCE & COMMUNITY SERVICES FOR UTILITY ASSISTANCE GRANTS. Sponsors:Primary Bill Hollander (D-9), Primary Markus Winkler (D-17), Primary Keisha Dorsey (D-3), Primary Barbara Shanklin (D-2) and Primary Cindi Fowler (D-14) Attachments: O-538-20 V.1 111920 Amend Budget for Utility Assistance Grants.pdf Enactment No: Ordinance 161-2020 57. R-154-20 A RESOLUTION APPROVING THE JEFFERSON COUNTY SHERIFF’S 2021 BUDGET. Louisville Metro Government Page 21 Metro Council Action Summary - Final November 19, 2020 Sponsors:Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11) Attachments: R-154-20 V.1 111920 Jefferson County Sherrif 2021 Budget.pdf R-154-20 ATTACH - Attachment A - JCSO 2021 BUDGET.pdf JCSO 2021 BUDGET AUTHORIZATION REQUEST.pdf Enactment No: Resolution 118-2020 58. R-157-20 A RESOLUTION APPROVING THE JEFFERSON COUNTY CLERK’S 2021 BUDGET. Sponsors:Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11) Attachments: R-157-20 V.1 111920 Jefferson County Clerks Budget 2021.pdf R-157-20 ATTACH County Clerk 2021 Budget Request.pdf Enactment No: Resolution 119-2020 Legislation assigned to COMMITTEE ON COMMITTEES 59. R-160-20 A RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING THE METRO COUNCIL POLICIES AND PROCEDURES TO ADOPT AN EMPLOYEE HANDBOOK. Sponsors:Primary David James (D-6) Attachments: R-160-20 V.1 111920 Council Personnel Handbook.pdf R-160-20 ATTACH Council Personnel Handbook.pdf Enactment No: Resolution 120-2020 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 60. O-530-20 AN ORDINANCE AMENDING CHAPTER 115 OF THE LOUISVILLE METRO CODE OF ORDINANCES BY ADDING NEW SECTIONS ON WATER SAFETY PERSONNEL AND SWIMMING FACILITY REQUIREMENTS (AS AMENDED). Sponsors:Primary David Yates (D-25), Primary Anthony Piagentini (R-19) and Additional Paula McCraney (D-7) Attachments: O-530-20 V.2 FAM 12-10-20 ORDINANCE AMENDING CHAPTER 115 LMCO (SWIMMING FACILITY).pdf O-530-20 V.1 111920 ORDINANCE AMENDING CHAPTER 115 LMCO (SWIMMING FACILITY).pdf Metro Council Pools.pdf 20201016141605592.pdf O-530-20 PROPOSED FAM 121020 Swimming Facilities.pdf Enactment No: Ordinance 160-2020 Louisville Metro Government Page 22 Metro Council Action Summary - Final November 19, 2020 61. R-150-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE OFFICE OF SAFE AND HEALTHY NEIGHBORHOODS CONCERNING ITS EMPLOYMENT OF A DIRECTOR - (UNIVERSITY OF LOUISVILLE - $109,797.00). Sponsors:Primary David Yates (D-25) Attachments: R-150-20 V.1 111920 OFFICE OF SAFE AND HEALTHY NEIGHBORHOODS - DIRECTOR - (UNIVERSITY OF LOUISVILLE - $109,797.00).pdf Univ of Louisville Monique Williams PSC. Enactment No: Resolution 121-2020 62. R-152-20 A RESOLUTION APPROVING THE APPROPRIATION TO FUND AN ANNUAL CONTRACT WITH HR ALLIANCE FOR WORKPLACE INVESTIGATION SERVICES NOT TO EXCEED $20,000.00 Sponsors:Primary David James (D-6), Primary Jessica Green (D-1) and Primary David Yates (D-25) Attachments: R-152-20 V.1 111920 Workplace Investigation Services Contract (HR Aalliance).pdf Workplace Investigation Agreement 2020.pdf Enactment No: Resolution 122-2020 Legislation assigned to PLANNING AND ZONING COMMITTEE 63. O-523-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 2528-2532 SOUTH FOURTH STREET CONTAINING APPROXIMATELY 0.252 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0063). Sponsors:Primary Madonna Flood (D-24) Attachments: O-523-20 V.1 111920 Zoning at 2528-2532 S. 4th St.pdf 20-ZONE-0063.pdf 20-ZONE-0063_PC Minutes.pdf 20-ZONE-0063_Other minutes.pdf 20-ZONE-0063_staff rpts.pdf 20-ZONE-0063_legal desc.pdf 20-ZONE-0063_appl justification stmt.pdf 20-ZONE-0063_Plan_101520.pdf Enactment No: Ordinance 165-2020 Louisville Metro Government Page 23 Metro Council Action Summary - Final November 19, 2020 64. O-524-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 9121 BLOSSOM LANE CONTAINING APPROXIMATELY 0.52 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1017)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-524-20 V.2 CAM 120120 Zoning at 9121 Blossom Ln.pdf O-524-20 V.1 111920 Zoning at 9121 Blossom Ln.pdf 19ZONE1017.pdf 19ZONE1017_applicant_justification.pdf 19ZONE1017_opposition_emails.pdf 19ZONE1017_opposition_letter_060320.pdf 19ZONE1017_PC Minutes_10.12.20.pdf 19ZONE1017_other minutes.pdf 19ZONE1017_staff rpts.pdf 19ZONE1017_legal desc.pdf 19ZONE1017_applicant presentation.pdf 19ZONE1017_citizen comments.pdf Enactment No: Ordinance 166-2020 65. O-527-20 AN ORDINANCE RELATING TO THE REVISED DETAILED DISTRICT DEVELOPMENT PLAN AT 1231 DURRETT LANE CONTAINING APPROXIMATELY 25.57 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20DDP0033)(AS AMENDED) . Sponsors:Primary Madonna Flood (D-24) Attachments: O-527-20 V.2 CAM 120120 Zoning Change 1231 Durrett Ln.pdf O-527-20 V.1 111920 Zoning Change 1231 Durrett Ln.pdf 20-DDP-0033.pdf 20-DDP-0033_Planning Commission Staff Report_110520.pdf 20-DDP-0033_Applicant ILA and Landscape Justification.pdf 20-DDP-0033_Building Elevations_101620.pdf 20-DDP-0033_Connectvity Waiver Applicant Justification.pdf 20-DDP-0033_DKY6 Site Specific Traffic Counts.pdf 20-DDP-0033_ILA Exhibit_102320.pdf 20-DDP-0033_Plan_102620.pdf 20-DDP-0033_Traffic Impact Study_100120.pdf Louisville Urban Tree Canopy Assesment, 2015.pdf DRAFT_2020.11.05. PC Minutes.pdf Louisville Metro Government Page 24 Metro Council Action Summary - Final November 19, 2020 Enactment No: Ordinance 167-2020 66. O-539-20 AN ORDINANCE AMENDING SEVERAL SECTIONS OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) CHAPTER 161 RELATING TO THE REGULATION OF NEIGHBORHOOD PLANS. Sponsors:Primary Keisha Dorsey (D-3) Attachments: O-539-20 V.1 111920 Neighborhood Plans Ordinance .pdf O-539-20 ATTACH Proposed Revisions for Neighborhood Plans Ordinance.pdf Summary of Neighborhood Plans Ordinance.pdf Legislation assigned to PUBLIC SAFETY COMMITTEE 67. O-557-20 AN ORDINANCE AMENDING ORDINANCE NO 128, SERIES NO. 2020 REGARDING LOUISVILLE METRO POLICE DEPARTMENT POLICIES RELATING TO USE OF FORCE. Sponsors:Primary Jessica Green (D-1) Attachments: O-557-20 V.1 111920 Amend LMCO Use of Force Ord.pdf Enactment No: Ordinance 158-2020 68. R-161-20 A RESOLUTION URGING THE GENERAL ASSEMBLY TO AMEND SECTIONS OF THE KENTUCKY REVISED STATUTES IN ORDER TO ENABLE POLICE REFORMS (AMENDMENT BY SUBSTITUTION). Sponsors:Primary Markus Winkler (D-17), Additional Keisha Dorsey (D-3), Additional Barbara Sexton Smith (D-4), Additional David James (D-6), Additional Jessica Green (D-1) and Additional Paula McCraney (D-7) Attachments: R-161-20 V.2 FABS 121020 KRS Police Reform.pdf R-161-20 V.1 111920 KRS Police Reform.pdf R-161-20 PROPOSED FABS 121020 KRS Police Reform.pdf Enactment No: Resolution 125-2020 Louisville Metro Government Page 25 Metro Council Action Summary - Final November 19, 2020 Legislation assigned to PUBLIC WORKS COMMITTEE 69. O-535-20 AN ORDINANCE APPROVING THE RESOLUTION ADOPTED BY THE BOARD OF THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (HEREINAFTER THE ‘‘DISTRICT”) EXTENDING THE AUTHORIZED FINAL MATURITY DATE OF THE DISTRICT’S SEWER AND DRAINAGE SYSTEM SUBORDINATED PROGRAM NOTES IN THE MAXIMUM OUTSTANDING PRINCIPAL AMOUNT OF $500,000,000 FROM JULY 1, 2021 TO JUNE 30, 2023, THE PROCEEDS OF SUCH NOTES BEING USE TO PAY ALL OR A PORTION OF THE COSTS OF THE ACQUISITION OR CONSTRUCTION OF IMPROVEMENTS, ADDITIONS, OR EXTENSIONS TO THE DISTRICT’S SEWER AND DRAINAGE SYSTEM, INCLUDING CAPITAL ASSETS AND FACILITIES INCIDENT AND RELATED TO THEIR OPERATION, MAINTENANCE, AND ADMINISTRATION. Sponsors:Primary Brandon Coan (D-8) Attachments: O-535-20 V.1 111920 Extending Authorized Final Maturity Date for MSD Notes.pdf Program Note Renewal Ordinance (12-1-20).pdf Enactment No: Ordinance 159-2020 Announcements Council President James announced that the last Metro Council meeting of the year would be on Thursday, December 10, 2020 at 6:00 p.m. Adjournment Without objection, Council President James adjourned the meeting at 9:50 p.m. Unedited Transcript of Meeting ID 20-1642 Unedited Transcript of Metro Council Meeting - November 19, 2020 NOTE: This script is produced by an outside company and has not been edited. Attachments: Unedited Transcript of Metro Council Meeting - November 19, 2020.pdf Louisville Metro Government Page 26