Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, December 10, 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 December 10, 2020 Call to Order and Pledge of Allegiance Council President James called the meeting to order at 6:10 p.m. and asked all to rise for the Pledge of Allegiance. Moment of Silence Council President James spoke about the alarming rate of increase in COVID-19 cases, especially among children. He noted the number of people who have died (553) as of that morning and tested positive (43,771) as of the previous day in Louisville. He asked that everyone be diligent in the way that they protect each other, and 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 Sexton Smith - Council Member Coan - Council Member Kramer - Council Member Blackwell - Council Member George Members Roll Call 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), Committee Member Brandon Coan (D-8), Council Member Bill Hollander (D-9), Council Member Pat Mulvihill (D-10), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Mark H. Fox (D-13), Council Member Cindi Fowler (D-14), Council Member Kevin Triplett (D-15), Council Member Scott Reed (R-16), Council Member Markus Winkler (D-17), Council Member Marilyn Parker (R-18), Council Member Anthony Piagentini (R-19), Council Member Stuart Benson (R-20), Council Member Nicole George (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), Council Member David Yates (D-25) and Council Member Brent Ackerson (D-26) Support Staff Genevieve First, Executive Assistant Hollie Hopkins, Jefferson County Attorney's Office Travis Fiechter, Jefferson County Attorney's Office Alice Lyon, Jefferson County Attorney's Office Natalie Johnson, Jefferson County Attorney's Office Louisville Metro Government Page 1 Metro Council Action Summary - Final December 10, 2020 Clerk(s) Lisa Franklin-Gray, Assistant Clerk Cheryl Woods, Assistant Clerk Sonya Harward, Clerk Special Recognitions and Proclamations 1. ID 20-1697 Council President James recognized Dr. Sarah Moyer for winning the CityHealth Award for advancing policies that promote a healthy, thriving city. Recognition of Outgoing Council Members 2. ID 20-1698 Mayor Greg Fischer recognized the outgoing Council Members. Attachments: Letter from Mayor 12-10-20.pdf Mayor Greg Fischer presented proclamations to Council Member Sexton Smith and Council Member Coan. 3. ID 20-1685 Council President James recognized the outgoing Council Members. *Council President James relinquished the chair to President Pro-Tem Winkler at 6:21 p.m. Council President James presented proclamations to Council Member Sexton Smith and Council Member Coan. Council Member Sexton Smith and Council Member Coan both made statements after receiving their proclamations. *Council President James resumed the chair at 6:43 p.m. Addresses to the Council 4. ID 20-1675 Addresses to Council - December 10, 2020 Attachments: Addresses to Council 12-10-20.pdf Bill Wells - Handout.pdf The Clerk called forward the following speakers: - Dylan O'Donoghue - Nathaniel Dalton - Bill Wells 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. Louisville Metro Government Page 2 Metro Council Action Summary - Final December 10, 2020 5. ID 20-1641 Regular: Metro Council - November 19, 2020 Attachments: Action Summary for Metro Council 11-19-20.pdf Unedited Transcript of Metro Council Meeting - November 19, 2020.pdf Committee Minutes A motion was made by Council Member Sexton Smith, seconded by Council Member Sexton Engel, that the Committee Minutes be approved. The motion carried by a voice vote 6. ID 20-1640 Regular: Committee of the Whole - November 19, 2020 Attachments: Action Summary for Committee of the Whole 11-19-20.pdf 7. ID 20-1667 Regular: Committee on Equity and Inclusion - November 30, 2020 Attachments: Action Summary for Committee on Equity and Inclusion 11-30-20.pdf 8. ID 20-1676 Regular: Planning and Zoning Committee - December 1, 2020 Attachments: Action Summary for Planning and Zoning 12-01-20.pdf 9. ID 20-1664 Regular: Labor and Economic Development Committee - December 1, 2020 Attachments: Action Summary for Labor and Economic Development Committee 12.01.20.pdf 10. ID 20-1677 Regular: Public Works Committee - December 1, 2020 Attachments: Action Summary for Public Works 12-01-20.pdf 11. ID 20-1665 Regular: Government Oversight and Audit Committee - December 1, 2020 Attachments: Action Summary for Government Oversight and Audit 12.01.20.pdf 12. ID 20-1671 Regular: Public Safety Committee - December 2, 2020 Attachments: Action Summary for Public Safety Committee 12-2-20.pdf 13. ID 20-1668 Regular: Appropriations Committee - December 2, 2020 Attachments: Action Summary for Appropriations Committee 12-02-20.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final December 10, 2020 14. ID 20-1678 Regular: Budget Committee - December 3, 2020 Attachments: Action Summary for Budget Committee 12-3-20.pdf 15. ID 20-1643 Regular: Committee on Committees - December 8, 2020 Attachments: Action Summary for Committee on Committees 12-8-20.pdf 16. ID 20-1679 Special: Budget Committee - December 8, 2020 Attachments: Action Summary for Special Meeting Budget Committee 12-08-20 .pdf Consent Calendar A motion was made by Council Member Sexton Smith, seconded by Council Member Blackwell, 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 APPROPRIATIONS COMMITTEE 17. 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 ORD 154 2020.pdf This Ordinance was passed on the Consent Calendar. Enactment No: Ordinance 154-2020 Louisville Metro Government Page 4 Metro Council Action Summary - Final December 10, 2020 18. 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 ORD 155 2020.pdf This Ordinance was passed on the Consent Calendar. Enactment No: Ordinance 155-2020 Legislation forwarded from BUDGET COMMITTEE 19. 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 ORD 156 2020.pdf This Ordinance was passed on the Consent Calendar. Enactment No: Ordinance 156-2020 20. R-154-20 A RESOLUTION APPROVING THE JEFFERSON COUNTY SHERIFF’S 2021 BUDGET. 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 RES 118 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 118-2020 Louisville Metro Government Page 5 Metro Council Action Summary - Final December 10, 2020 21. 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 RES 119 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 119-2020 Legislation forwarded from COMMITTEE ON COMMITTEES 22. 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 RES 120 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 120-2020 Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 23. RP120120LW REAPPOINTMENT OF LATONIA WATKINS TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2023. Attachments: APT Extension Board 11.16.20.pdf LaTonia Watkins 11.16.20.pdf Applicants for Board - Extension Board 11.16.20.pdf Current Board - Extension Board 11.16.20.pdf This Reappointment was approved on the Consent Calendar. Louisville Metro Government Page 6 Metro Council Action Summary - Final December 10, 2020 24. RP120120CJ REAPPOINTMENT OF CARRYE JONES TO THE LANDMARKS COMMISSION BOARD. TERM EXPIRES NOVEMBER 30, 2023. Attachments: APT Landmarks Commission Board 11.16.20.pdf Carrye Jones 11.16.20.pdf Applicants for Board - Landmarks and Preservation Districts Commission 11.16.20.pdf Current Board - Landmarks Commission 11.16.20.pdf This Reappointment was approved on the Consent Calendar. 25. RP120120KL REAPPOINTMENT OF KIMBERLY LEANHART TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2023. Attachments: APT Board of Zoning Adjustment 11.16.20.pdf Kimberly Leanhart 11.16.20.pdf Applicants for Board of Zoning Adjustment 11.16.20.pdf Current - Board of Zoning Adjustment 11.16.20.pdf This Reappointment was approved on the Consent Calendar. 26. AP120120AD APPOINTMENT OF APREL DOHERTY TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2023. Attachments: APT Affordable Housing Trust Fund Board 11.16.20.pdf Aprel Doherty 11.16.20.pdf Applicants for Board - Affordable Housing Trust Fund Board 11.16.20.pdf Current Board - Affordable Housing Trust Fund Board 11.16.20.pdf This Appointment was approved on the Consent Calendar. 27. RP120120MH REAPPOINTMENT OF MARILYN HARRIS TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2023. Attachments: APT Affordable Housing Trust Fund Board 11.16.20.pdf Marilyn Harris 11.16.20.pdf Applicants for Board - Affordable Housing Trust Fund Board 11.16.20(2).pdf Current Board - Affordable Housing Trust Fund Board 11.16.20 (2).pdf This Reappointment was approved on the Consent Calendar. Louisville Metro Government Page 7 Metro Council Action Summary - Final December 10, 2020 28. AP120120PC APPOINTMENT OF PATRICIA CLARE TO THE PLANNING COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2023. Attachments: APT Planning Commission Board 11.16.20.pdf Patricia Clare 11.16.20.pdf Applicants for Board - Planning Commission 11.16.20.pdf Current Board - Planning Commission 11.16.20.pdf This Appointment was approved on the Consent Calendar. 29. AP120120YM APPOINTMENT OF YOLANDA MOORE TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2022. Attachments: APT Criminal Justice Commission Board 11.16.20.pdf Yolanda Moore 11.16.20.pdf Applicants for Board - Criminal Justice Commission 11.16.20.pdf Current Board - Criminal Justice Commission 11.16.20.pdf This Appointment was approved on the Consent Calendar. 30. RP120120DV REAPPOINTMENT OF DONALD VISH TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2022. Attachments: APT Criminal Justice Commission Board 11.16.20.pdf Donald Vish 11.16.20.pdf Applicants for Board - Criminal Justice Commission 11.16.20 (2).pdf Current Board - Criminal Justice Commission 11.16.20 (2).pdf This Reappointment was approved on the Consent Calendar. 31. AP120120SH APPOINTMENT OF STEVE HENDRICKS TO THE COMMISSION FOR PERSONS WITH DISABILITIES BOARD. TERM EXPIRES DECEMBER 12, 2023. Attachments: APT Commission for Persons with Disabilities Board 11.16.20.pdf Steve Hendricks 11.16.20.pdf Applicants - Commission for Persons with Disabilities - 11.16.20.pdf Current Board - Commission for Persons with Disabilities 11.16.20.pdf This Appointment was approved on the Consent Calendar. Louisville Metro Government Page 8 Metro Council Action Summary - Final December 10, 2020 32. RP120120MM REAPPOINTMENT OF MARCELLUS MAYES TO THE COMMISSION FOR PERSONS WITH DISABILITIES BOARD. TERM EXPIRES DECEMBER 12, 2023. Attachments: APT Commission for Persons with Disabilities Board 11.16.20.pdf Marcellus Mayes 11.16.20.pdf Applicants - Commission for Persons with Disabilities - 11.16.20 (2).pdf Current Board - Commission for Persons with Disabilities 11.16.20 (2).pdf This Reappointment was approved on the Consent Calendar. 33. RP120120DF REAPPOINTMENT OF DONNA FOX TO THE COMMISSION FOR PERSONS WITH DISABILITIES BOARD. TERM EXPIRES DECEMBER 12, 2023. Attachments: APT Commission for Persons with Disabilities Board 11.16.20.pdf Donna Fox 11.16.20.pdf Applicants - Commission for Persons with Disabilities - 11.16.20 (3).pdf Current Board - Commission for Persons with Disabilities 11.16.20 (3).pdf This Reappointment was approved on the Consent Calendar. 34. AP120120AO APPOINTMENT OF ANDREA OSER TO THE CODE ENFORCEMENT BOARD. TERM EXPIRES FEBRUARY 9, 2022. Attachments: APT Code Enforcement Board 11.16.20.pdf Andrea Oser 11.16.20.pdf Applicants for Board - Code Enforcement Board 11.16.20.pdf Current Board - Code Enforcement Board 11.16.20.pdf This Appointment was approved on the Consent Calendar. 35. AP120120SW APPOINTMENT OF STEVE WOODWORTH TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE BOARD. TERM EXPIRES NOVEMBER 29, 2021. Attachments: APT Louisville Metro Tree Advisiory Committee Board 11.16.20.pdf Steve Woodworth 11.16.20.pdf Applicants - Tree Advisory Committee - 11.16.20.pdf Current - Tree Advisory Committee - 11.16.20.pdf This Appointment was approved on the Consent Calendar. Louisville Metro Government Page 9 Metro Council Action Summary - Final December 10, 2020 36. AP120120BN APPOINTMENT OF BRANDON NAKASATO TO THE LIBRARY ADVISORY COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2023. Attachments: APT Library Advisory Commission Board 11.16.20.pdf Brandon Nakasato 11.16.20.pdf Applicants - Library Advisory Commission - 11.16.20.pdf Current Board - Library Advisory Commission 11.16.20.pdf This Appointment was approved on the Consent Calendar. 37. AP120120AS APPOINTMENT OF ALLISON STRICKLAND TO THE LIBRARY ADVISORY COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2023. Attachments: APT Library Advisory Commission Board 11.16.20.pdf Allison Strickland 11.16.20.pdf Applicants - Library Advisory Commission - 11.16.20 (2).pdf Current Board - Library Advisory Commission 11.16.20 (2).pdf This Appointment was approved on the Consent Calendar. 38. RP120120AM REAPPOINTMENT OF AARON MILLER TO THE LIBRARY ADVISORY COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2023. Attachments: APT Library Advisory Commission Board 11.16.20.pdf Aaron Miller 11.16.20.pdf Applicants - Library Advisory Commission - 11.16.20 (3).pdf Current Board - Library Advisory Commission 11.16.20 (3).pdf This Reappointment was approved on the Consent Calendar. 39. RP120120LP REAPPOINTMENT OF LISA PEARCE TO THE LIBRARY ADVISORY COMMISSION BOARD - BOARD CHAIR. TERM EXPIRES DECEMBER 31, 2023. Attachments: APT Library Advisory Commission Board 11.16.20.pdf Current Board - Library Advisory Commission 11.16.20 (4).pdf Lisa Pearce 11.16.20.pdf Applicants - Library Advisory Commission - 11.16.20 (4).pdf This Reappointment was approved on the Consent Calendar. Louisville Metro Government Page 10 Metro Council Action Summary - Final December 10, 2020 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 40. 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. RES 121 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 121-2020 41. 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 RES 122 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 122-2020 Louisville Metro Government Page 11 Metro Council Action Summary - Final December 10, 2020 Legislation forwarded from PLANNING AND ZONING COMMITTEE 42. O-503-20 AN ORDINANCE RELATING TO THE CLOSURE OF THE PORTION OF AN UNNAMED ALLEY OFF OF 29th STREET CONTAINING APPROXIMATELY 8,848 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 20STRCLOSURE0013). Sponsors:Primary Madonna Flood (D-24) Attachments: O-503-20 V.1 110520 Unnamed Alley off 29th St.pdf 20-STRCLOSURE-0013.pdf 20-STRCLOSURE-0013_Minutes.pdf 20-STRCLOSURE-0013_Plat and Legal Desc.pdf 20-STRCLOSURE-0013_staff rpts.pdf ORD 157 2020.pdf This Ordinance was passed on the Consent Calendar. Enactment No: Ordinance 157-2020 Legislation forwarded from PUBLIC SAFETY COMMITTEE 43. 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 ORD 158 2020.pdf This Ordinance was passed on the Consent Calendar. Enactment No: Ordinance 158-2020 44. R-120-20 AN RESOLUTION URGING METRO GOVERNMENT TO TAKE ALL POSSIBLE STEPS TO REQUIRE DRUG AND ALCOHOL TESTING OF LOUISVILLE METRO POLICE DEPARTMENT OFFICERS WHEN CRITICAL INCIDENTS OCCUR. Sponsors:Primary David James (D-6) and Primary Barbara Sexton Smith (D-4) Attachments: R-120-20 V.1 091720 Drug Testing for LMPD After Incidents.pdf RES 123 2020.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 123-2020 Louisville Metro Government Page 12 Metro Council Action Summary - Final December 10, 2020 Legislation forwarded from PUBLIC WORKS COMMITTEE 45. 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 ORD 159 2020.pdf This Ordinance was passed on the Consent Calendar. Enactment No: Ordinance 159-2020 Point of Personal Privilege Council President James took a point of personal privilege. He bragged on how great Louisville is and how great the people of Louisville are. He explained that shortly after Nathaniel Dalton's comments during the Addresses to Council regarding a young lady that was homeless, he received a text from someone involved in housing who committed to getting the young lady a place to live. Special Legislation See the "Unedited Transcript of Metro Council Meeting - December 10, 2020.pdf" attached at the end of this Action Summary for additional information regarding the discussion of each item. Louisville Metro Government Page 13 Metro Council Action Summary - Final December 10, 2020 46. R-164-20 AN EMERGENCY RESOLUTION INITIATING A REVIEW OF THE DECISION OF THE PLANNING COMMISSION TO APPROVE A REVISED DISTRICT DEVELOPMENT PLAN FOR THE PROPERTY LOCATED AT 105 ROCHESTER DRIVE IN LOUISVILLE METRO (AS AMENDED). Sponsors:Primary Nicole George (D-21) Attachments: R-164-20 V.2 FAM 121020 Emergency Res to Initate Review of Dev. Plan at 105 Rochester Drive.pdf R-164-20 V.1 121020 Emergency Res to Initate Review of Dev. Plan at 105 Rochester Drive.pdf R-164-20 PROPOSED FAM 121020 Emergency Res to Initate Review of Dev. Plan at 105 Rochester Drive.pdf RES 124 2020.pdf A motion was made by Council Member Triplett, seconded by Council Member Flood, that this Resolution be approved. Council Member Flood spoke to this item. Council President James requested that the Council [invoke Council Rule 7.01] to deem item 46 (R-164-20) as an emergency and allow for it to be passed at the same meeting at which it is introduced. A motion was made by Council Member Fox, seconded by Council Member Flood, that [Council Rule 7.01 be invoked]. The motion carried by a voice vote. The following spoke to this item: - Council Member George - Council Member Kramer - Travis Fiechter, Jefferson County Attorney's Office - Council Member Yates - Council Member Peden A motion was made by Council Member George, seconded by Council Member Kramer, that this Resolution be amended as shown in the attached document titled "R-164-20 V.2 FAM 121020 Emergency Res to Initiate Review of Dev. Plan at 105 Rochester Drive.pdf." The motion to amend carried by a voice vote. The motion to approved carried by a voice vote and the amended Resolution was adopted. Enactment No: Resolution 124-2020 Louisville Metro Government Page 14 Metro Council Action Summary - Final December 10, 2020 Old Business See the "Unedited Transcript of Metro Council Meeting - December 10, 2020.pdf" attached at the end of this Action Summary for additional information regarding the discussion of each item. 47. 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 121020 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 ORD 160 2020.pdf A motion was made by Council Member Piagentini, seconded by Council Member Winkler, that this Ordinance be approved. The following spoke to the Ordinance: - Council Member Yates - Council Member George A motion was made by Council Member George, seconded by Council Member Sexton Smith, that this Resolution be recommitted to the Labor and Economic Development Committee. The following spoke to the proposed motion to recommit: - Council Member Yates - Council Member Piagentini - Council Member Winkler - Council Member Dorsey - Council Member Sexton Smith - Council Member Peden A motion was made by Council Member Peden, seconded by Council Member Reed, to call the question on discussion of the motion to recommit. The motion to call the question carried by a voice vote. The motion to recommit failed by the following vote: Yes: 4- Shanklin, Sexton Smith, Hollander and George No: 22 - Green, Dorsey, Purvis, James, McCraney, Coan, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, Engel, Peden, Flood, Yates and Ackerson Louisville Metro Government Page 15 Metro Council Action Summary - Final December 10, 2020 Enactment No: Ordinance 160-2020 Council Member Piagentini spoke to the Ordinance. A motion was made by Council Member Piagentini, seconded by Council Member Yates, that this Ordinance be amended as shown in the attached document titled "O-530-20 V.2 FAM 121020 ORDINANCE AMENDING CHAPTER 115 LMCO (SWIMMING FACILITIES).pdf." The motion to amend carried by a voice vote. Enactment No: Ordinance 160-2020 The motion to approved carried by the following vote and the Ordinance passed: Yes: 25 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, Engel, Peden, Flood, Yates and Ackerson No: 1- George Enactment No: Ordinance 160-2020 48. 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 RES 125 2020.pdf A motion was made by Council Member Dorsey, seconded by Council Member Sexton Smith, that this Resolution be approved. The following spoke to the Resolution: - Council Member Green - Council Member Winkler A motion was made by Council Member Winkler, seconded by Council Member Green, that this Resolution be amended by substitution as shown in the attached document titled "R-161-20 V.2 FABS 121020 KRS Police Reform.pdf." The motion to amend by substitution carried by a voice vote. The motion to approved carried by the following vote and the Resolution, as amended by substitution, was adopted: Yes: 22 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Piagentini, George, Peden, Flood, Yates and Ackerson Louisville Metro Government Page 16 Metro Council Action Summary - Final December 10, 2020 No: 4- Kramer, Parker, Benson and Engel Enactment No: Resolution 125-2020 49. 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 ORD 161 2020.pdf A motion was made by Council Member Winkler, seconded by Council Member Purvis, that this Ordinance be approved. Council Member Hollander spoke to the Ordinance. Council President James stated his reason for abstaining, and Council Member Mulvihill also stated his reason for abstaining during the vote. The motion carried by the following vote and the Ordinance passed: Yes: 24 - Green, Shanklin, Dorsey, Sexton Smith, Purvis, McCraney, Coan, Hollander, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Yates and Ackerson Abstain: 2- James and Mulvihill Enactment No: Ordinance 161-2020 Point of Personal Privilege Council Member Hollander asked for a point of personal privilege and explained that the utility assistance grants (passed pursuant to item 49) will be available in January, and the procedure for applying for the grants will be shared publicly very soon. Louisville Metro Government Page 17 Metro Council Action Summary - Final December 10, 2020 50. 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 ORD 162 2020.pdf A motion was made by Council Member Engel, seconded by Council Member Piagentini, that this Ordinance be approved. The following spoke to the Ordinance: - Council Member Hollander - Council Member Piagentini - Council Member Winkler The motion carried by the following vote and the Ordinance passed: Yes: 25 - 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 and Ackerson Absent: 1- Yates Enactment No: Ordinance 162-2020 Louisville Metro Government Page 18 Metro Council Action Summary - Final December 10, 2020 51. NDF120220LMPD10 APPROPRIATING [$500] $3,250 [FROM DISTRICT 10] OF NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $500 EACH FROM DISTRICTS 2, 10, 14, 17, AND 24; AND $250 EACH FROM DISTRICTS 6, 15, AND 18, TO THE 6TH DIVISION OF THE LOUISVILLE METRO POLICE DEPARTMENT, FOR THE SHOP WITH A COP EVENT THIS HOLIDAY SEASON (AS AMENDED). Sponsors:Primary Pat Mulvihill (D-10), Primary Barbara Shanklin (D-2), Primary David James (D-6), Primary Cindi Fowler (D-14), Primary Kevin Triplett (D-15), Primary Markus Winkler (D-17), Primary Marilyn Parker (R-18) and Primary Madonna Flood (D-24) Attachments: NDF120220LMPD10(attachment).pdf NDF120220LMPD10.pdf A motion was made by Council Member Winkler, seconded by Council Member Fox, that this Neighborhood Development Fund be approved. A motion was made by Council Member Kramer, seconded by Council Member Sexton Smith, that this Neighborhood Development Fund be amended as follows: - add $500 each from Districts 2, 14, 17, and 24 - add $250 each from Districts 6, 15, and 18 - for a new total of $3,250 The motion to amended carried by a voice vote. The motion to approve carried by a voice vote and the Neighborhood Development Fund was approved. Louisville Metro Government Page 19 Metro Council Action Summary - Final December 10, 2020 52. R-149-20 A RESOLUTION REQUESTING THE MAYOR TO REPAIR, RESTORE AND REINSTALL THE KING LOUIS STATUE TO ITS ORIGINAL LOCATION ON 6TH AND JEFFERSON STREETS (AS AMENDED). Sponsors:Primary Kevin Kramer (R-11), Additional Brent Ackerson (D-26), Additional Anthony Piagentini (R-19), Additional Marilyn Parker (R-18) and Additional Scott Reed (R-16) Attachments: R-149-20 V.3 FAM 121020 Restore King Louis.pdf R-149-20 V.2 CAM 120120 RESTORE KING LOUIS.pdf R-149-20 V.1 110520 Restore King Louis Statue to 6th and Jefferson.pdf RES 126 2020.pdf A motion was made by Council Member Kramer, seconded by Council Member Piagentini, that this Resolution be approved. The following spoke to the Resolution: - Council Member Ackerson - Council Member Kramer A motion was made by Council Member Kramer, seconded by Council Member Flood, that this Resolution be amended as shown in the attached document titled "R-149-20 V.3 FAM 121020 Restore King Louis.pdf." The motion to amend carried by a voice vote. Enactment No: Resolution 126-2020 Council Member George spoke to the amended Resolution. A motion was made by Council Member George, seconded by Council Member Winkler, that this Resolution be further amended to add a new section that states: "The Office of Advanced Planning and Sustainability will provide a platform for public comment whereby community input will be gathered for the purpose of establishing priorities and decision making with regards to the statue of King Louis and use of public funds." The following spoke to the proposed amendment: - Council Member Piagentini - Council Member Winkler - Council Member Kramer - Council Member Ackerson - Council Member Sexton Smith *Council President James relinquished the chair to President Pro-Tem Winkler at 8:42 p.m. - Council Member Coan - Council Member Reed *Council President James resumed the chair at 8:46 p.m. - Council Member Yates - Council Member Green - Council Member Fox The motion to amend failed by the following vote: Louisville Metro Government Page 20 Metro Council Action Summary - Final December 10, 2020 Yes: 13 - Green, Shanklin, Dorsey, Sexton Smith, James, McCraney, Coan, Hollander, Mulvihill, Blackwell, Triplett, Winkler and George No: 13 - Purvis, Kramer, Fox, Fowler, Reed, Parker, Piagentini, Benson, Engel, Peden, Flood, Yates and Ackerson Enactment No: Resolution 126-2020 The motion to approve carried by the following vote and the amended Resolution was adopted: Yes: 23 - Green, Shanklin, Dorsey, Purvis, James, McCraney, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, Engel, Peden, Flood, Yates and Ackerson No: 3- Sexton Smith, Coan and George Enactment No: Resolution 126-2020 53. AP120120JD APPOINTMENT OF JOHN DUFFY TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. TERM EXPIRES DECEMBER 14, 2023. Attachments: APT Downtown Management District Board 11.16.20.pdf John Duffy 11.16.20.pdf Applicants for Board - Downtown Management District 11.16.20.pdf Current Board - Downtown Management District 11.16.20.pdf *Items 53-55 were considered at the same time. A motion was made by Council Member Winkler, seconded by Council Member Dorsey, that this Appointment be approved. Council Member Ackerson spoke to this Appointment. Council Member Sexton Smith explained her reason for abstaining. The motion carried by the following vote and the Appointment was approved: Yes: 25 - Green, Shanklin, Dorsey, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Yates and Ackerson Abstain: 1- Sexton Smith Louisville Metro Government Page 21 Metro Council Action Summary - Final December 10, 2020 54. AP120120GT APPOINTMENT OF GEORGE TIMMERING TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 13, 2023. Attachments: APT Downtown Development Review Overlay Board 11.16.20.pdf George Timmering 11.16.20.pdf Applicants for Board - DDRO District Committee 11.16.20.pdf Current Board - DDRO District Committee 11.16.20.pdf *Items 53-55 were considered at the same time. A motion was made by Council Member Winkler, seconded by Council Member Dorsey, that this Appointment be approved. Council Member Ackerson spoke to this Appointment. Council Member Sexton Smith explained her reason for abstaining. The motion carried by the following vote and the Appointment was approved: Yes: 25 - Green, Shanklin, Dorsey, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Yates and Ackerson Abstain: 1- Sexton Smith 55. RP120120MMB REAPPOINTMENT OF MARLENE MEN TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT BOARD. TERM EXPIRES DECEMBER 31, 2023. Attachments: APT Downtown Development Review Overlay Board 11.16.20.pdf Marlene Men 11.16.20.pdf Applicants for Board - DDRO District Committee 11.16.20 (2).pdf Current Board - DDRO District Committee 11.16.20 (2).pdf *Items 53-55 were considered at the same time. A motion was made by Council Member Winkler, seconded by Council Member Dorsey, that this Reappointment be approved. Council Member Ackerson spoke to this Reappointment. Council Member Sexton Smith explained her reason for abstaining. The motion carried by the following vote and the Reappointment was approved: Yes: 25 - Green, Shanklin, Dorsey, Purvis, James, McCraney, Coan, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Yates and Ackerson Abstain: 1- Sexton Smith Louisville Metro Government Page 22 Metro Council Action Summary - Final December 10, 2020 56. O-442-20 AN ORDINANCE RELATING TO THE ALTERNATIVE PLAN FOR CONNECTIVITY FOR, AND THE ZONING OF, PROPERTIES LOCATED AT 4011 & 4201 SOUTH PARK ROAD AND 9007 BLUE LICK ROAD CONTAINING APPROXIMATELY 19.24 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0086)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-442-20 V.2 CAM 120120 Zoning at 4011 4201 South Park Rd -9007 Blue Lick Rd.pdf O-442-20 V.1 100820 Zoning at 4011 4201 South Park Rd -9007 Blue Lick Rd .pdf 19-ZONE-0086.pdf 19-ZONE-0086_PC Minutes.pdf 19-ZONE-0086_Other Minutes.pdf 19-ZONE-0086_Staff Reports.pdf 19-ZONE-0086_Applicant Booklet.pdf 19-ZONE-0086_Applicant Studies.pdf 19-ZONE-0086_Justification Statement.pdf 19-ZONE-0086_Public Materials.pdf 19-ZONE-0086_Plan.pdf 19-ZONE-0086 Legal Description.pdf O-442-20 PROPOSED CAM 120120 Zoning at 4011 4201 South Park Rd -9007 Blue Lick Rd .pdf ORD 163 2020.pdf A motion was made by Council Member Triplett, seconded by Council Member Fox, that this Ordinance be approved. Council Member Flood spoke to the Ordinance. The motion carried by the following vote and the Ordinance passed: Yes: 25 - 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 and Yates Absent: 1- Ackerson Enactment No: Ordinance 163-2020 Louisville Metro Government Page 23 Metro Council Action Summary - Final December 10, 2020 57. O-502-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 2813 LANGDON DRIVE AND 2816 WEISSINGER ROAD CONTAINING APPROXIMATELY 0.64 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1016)(AS AMENDED) . Sponsors:Primary Madonna Flood (D-24) Attachments: O-502-20 V.2 CAM 120120 Zoning 2813 Langdon Dr and 2816 Weissinger Rd.pdf O-502-20 V.1 110520 Zoning 2813 Langdon Dr and 2816 Weissinger Rd.pdf 19ZONE1016.pdf 19ZONE1016.pdf 10 01 20 PC Exhibit Book.pdf 19ZONE1016_opposition_emails.pdf 19ZONE1016 PC Minutes 10.12.20.pdf 19ZONE1016 Other Minutes.pdf 19ZONE1016 staff rpts.pdf 19ZONE-1016 Appl Justification Stmt.pdf 19ZONE1016 citizen letters.pdf 19ZONE1016 legal desc.pdf 19ZONE1016 Plan 10.15.20.pdf ORD 164 2020.pdf A motion was made by Council Member Triplett, seconded by Council Member Purvis, that this Ordinance be approved. The following spoke to this Ordinance: - Council Member Flood - Council Member Winkler The motion carried by the following vote and the Ordinance passed: Yes: 25 - 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 and Yates Absent: 1- Ackerson Enactment No: Ordinance 164-2020 Louisville Metro Government Page 24 Metro Council Action Summary - Final December 10, 2020 58. 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 ORD 165 2020.pdf A motion was made by Council Member Triplett, seconded by Council Member Sexton Smith, that this Ordinance be approved. Council Member Flood spoke to the Ordinance. The motion carried by the following vote and the Ordinance passed: Yes: 25 - 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 and Yates Absent: 1- Ackerson Enactment No: Ordinance 165-2020 Louisville Metro Government Page 25 Metro Council Action Summary - Final December 10, 2020 59. 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 ORD 166 2020.pdf A motion was made by Council Member Sexton Smith, seconded by Council Member Triplett, that this Ordinance be approved. Council Member Flood spoke to the Ordinance. The motion carried by the following vote and the Ordinance passed: Yes: 25 - 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 and Yates Absent: 1- Ackerson Enactment No: Ordinance 166-2020 Louisville Metro Government Page 26 Metro Council Action Summary - Final December 10, 2020 60. 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 ORD 167 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 the Ordinance: - Council Member Flood - Council Member George The motion carried by the following vote and the Ordinance passed: Yes: 25 - 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 and Yates Absent: 1- Ackerson Enactment No: Ordinance 167-2020 Point of Personal Privilege Council Member Coan asked for a point of personal privilege and thanked a few people on the Metro Council team on behalf of himself and Council Member Sexton Smith. Louisville Metro Government Page 27 Metro Council Action Summary - Final December 10, 2020 New Business Council President James approved reassigning item 69 (R-165-20) from the Public Works Committee to the Metro Council. Legislation assigned to BUDGET COMMITTEE 61. O-576-20 AN ORDINANCE AMENDING ORDINANCE NO. 082, SERIES 2019 RELATING TO THE FISCAL YEAR 2019-20 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY REALLOCATING $25,492 OF PARKS & RECREATION POOL REPAIRS FUNDING TO THE D14 CAPITAL INFRASTRUCTURE FUND. Sponsors:Primary Cindi Fowler (D-14) Attachments: O-576-20 V.1 121020 Park and Recreation Pool Repairs Funding.pdf 62. O-588-20 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 [$3,533,700] $2,183,700 OF GENERAL FUND COMMITTED FUND BALANCE FROM FISCAL YEAR 2019-2020 TO VARIOUS DEPARTMENTS (AS AMENDED). Sponsors:Primary David James (D-6), Primary Keisha Dorsey (D-3), Primary Barbara Sexton Smith (D-4), Primary Bill Hollander (D-9) and Primary Markus Winkler (D-17) Attachments: O-588-20 V.2 123020 Ord RE Mid-Year Operating Budget Adjustments.pdf O-588-20 V.1 121020 Emergency Ord RE Mid-Year Operating Budget Adjustments.pdf Enactment No: Ordinance 001-2021 63. O-589-20 AN ORDINANCE AMENDING ORDINANCE NO. 072, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-21 CAPITAL BUDGET, FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY INCREASING THE VEHICLE/EQUIPMENT FOR GENERAL SERVICES CAPITAL PROJECT FROM $2,000,000 TO [$3,664,900] $3,754,900 FOR GENERAL FLEET PURCHASES (AS AMENDED). Sponsors:Primary David James (D-6), Primary Keisha Dorsey (D-3), Primary Barbara Sexton Smith (D-4), Primary Bill Hollander (D-9) and Primary Markus Winkler (D-17) Attachments: O-589-20 V.2 123020 Ord RE Mid-Year Adjustment to Capital Budget RE Fleet Equipment.pdf O-589-20 V.1 121020 Emergency Ord RE Mid-Year Adjustment to Capital Budget RE Fleet Equipment.pdf Enactment No: Ordinance 002-2021 Louisville Metro Government Page 28 Metro Council Action Summary - Final December 10, 2020 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 64. R-163-20 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO PREMIER PACKAGING, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Anthony Piagentini (R-19) Attachments: R-163-20 V.1 121020 Premier Packaging LLC (KBI).pdf Premier Packaging, LLC- Louisville support letter.pdf Premier Packaging, LLC- Prelim Approval Sept 28, 2017.pdf Legislation assigned to METRO COUNCIL 69. R-165-20 AN EMERGENCY RESOLUTION URGING THE KENTUCKY GENERAL ASSEMBLY TO ENACT LEGISLATION TO MODERNIZE KENTUCKY'S TRANSPORTATION FUNDING MECHANISMS TO ENSURE ADEQUATE FUNDING FOR ALL OF THE COMMONWEALTH’S TRANSPORTATION NEEDS. Sponsors:Primary Markus Winkler (D-17) Attachments: R-165-20 V.1 121020 Emerg. Res RE Transportation Funding Mechanism Modernization.pdf Legislation assigned to PLANNING AND ZONING COMMITTEE 65. O-581-20 AN ORDINANCE RELATING TO THE CLOSURE OF THE PORTION OF AN UNNAMED ALLEY WEST OF SOUTH 13TH STREET AND SOUTH OF MAPLE STREET CONTAINING APPROXIMATELY 10,408 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 20STRCLOSURE0015). Sponsors:Primary Madonna Flood (D-24) Attachments: O-581-20 V.1 121020 StrClousure 0015 Alley W of S 13th St W Maple .pdf O-581-20 ATTACH - 20-STRCLOSURE-0015 Plat and Legal Desc.pdf 20-STRCLOSURE-0015 PC and LDT Minutes.pdf 20-STRCLOSURE-0015 staff rpt.pdf Louisville Metro Government Page 29 Metro Council Action Summary - Final December 10, 2020 66. O-586-20 AN ORDINANCE RELATING TO THE ZONING AND FORM DISTRICT OF PROPERTIES LOCATED AT 13915, 14201 & 15012 BOHANNON AVENUE CONTAINING APPROXIMATELY 99.19 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0069). Sponsors:Primary Madonna Flood (D-24) Attachments: O-586-20 V.1 121020 Zoning at 13915 14201 15012 Bohannon Ave.pdf 20-ZONE-0069_PC Min_11.19.20.pdf 20-ZONE-0069_LDT min_10.22.20.pdf 20-ZONE-0069_staff rpts.pdf 20-ZONE-0069_Appl Justification.pdf 20-ZONE-0069_Legal Desc.pdf 20-ZONE-0069_Plan_11.19.20 (2).pdf 67. O-587-20 AN ORDINANCE RELATING TO THE DECISION OF THE PLANNING COMMISSION TO APPROVE THE REVISED DISTRICT DEVELOPMENT PLAN PROPOSED IN CASE NO. 20-DDP-0047. Sponsors:Primary Nicole George (D-21) Attachments: O-587-20 V.1 121020 Revised District Dev 20-DDP-0047 .pdf 68. R-162-20 A RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO THE AMENITIES AN APARTMENT COMPLEX IS REQUIRED TO CONSTRUCT FOR ITS RESIDENT CHILDREN. Sponsors:Primary James Peden (R-23) Attachments: R-162-20 V.1 121020 Amenities Apartment Complex to Construct for Resident Children.pdf Announcements Council President James wished everyone happy Holidays and a merry Christmas; spoke about the outgoing and incoming Council Members; and thanked those that assisted the Council so that it could continue to function once the pandemic began. He also spoke about the passing of Gregory Smith, Pastor at Hill Street Baptist Church, due to COVID-19. Council President James announced that the next Metro Council meeting would be on Monday, January 4, 2021 at 4:00 p.m. Louisville Metro Government Page 30 Metro Council Action Summary - Final December 10, 2020 Adjournment Without objection, Council President James adjourned the meeting at 9:28 p.m. Unedited Transcript of Meeting ID 20-1748 Unedited Transcript of Metro Council Meeting - December 10, 2020 NOTE: This script is produced by an outside company and has not been edited. Attachments: Unedited Transcript of Metro Council Meeting - December 10, 2020.pdf Louisville Metro Government Page 31