Metro Council

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, February 11, 2021 6:00 PM Council Chambers/Virtural Metro Council Jessica Green (D-1), Barbara Shanklin (D-2), Keisha Dorsey (D-3), Jecorey Arthur (D-4), Donna L. Purvis (D-5), David James (D-6), Paula McCraney (D-7), Cassie Chambers Armstrong (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), Amy Holton Stewart (D-25), Brent Ackerson (D-26) President: David James (D-6) President Pro-Tem: Markus Winkler (D-17) Metro Council Action Summary - Final February 11, 2021 Call to Order and Pledge of Allegiance Council President James called the meeting to order at 6:01 p.m. and asked all to rise for the Pledge of Allegiance. Statement Regarding Virtual Attendance by Council Members The Clerk read the statement regarding the meeting being conducted by video teleconference, pursuant to KRS 61.826 and in accordance with Senate Bill 150, and the provisions regarding any disruptions in remote access for Council Members, which would require a temporary suspension of the meeting. Council Members attended the meeting remotely, except for the following who were present in Chambers: - Council President James - Council Member George Members Roll Call A quorum was established. Present: 25 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Keisha Dorsey (D-3), Council Member Jecorey Arthur (D-4), Council Member David James (D-6), Council Member Paula McCraney (D-7), Council Member Cassie Chambers Armstrong (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 Amy Holton Stewart (D-25) and Council Member Brent Ackerson (D-26) Excused: 1- Council Member Donna L. Purvis (D-5) Support Staff Genevieve First, Executive Assistant Travis Fiechter, Jefferson County Attorney's Office Natalie Johnson, Jefferson County Attorney's Office Joan Sheffer, Department of Information Technology Clerk(s) Sonya Harward, Clerk Lisa Franklin Gray, Assistant Clerk Louisville Metro Government Page 1 Metro Council Action Summary - Final February 11, 2021 Moment of Silence Council President James spoke about the pandemic and noted the number of people who have died (856) from COVID-19 and tested positive (71,126) for COVID-19 as of that morning in Louisville. He also spoke about continuing to be vigilante as Louisville remains is in a critical stage of the pandemic. Council Member Green paid homage to Ty Scroggins, former Central High School football coach, who died the previous day from complications related to COVID-19. Council Member Green asked that everyone join her in a moment of silence. Special Recognitions and Proclamations 1. ID 21-0166 Council Member Holton Stewart recognized February 14 as Wear Green for Gastroparesis Awareness Day. Swearing-In Ceremony 2. ID 21-0179 Swearing In Newly-Elected Jefferson County Soil and Water District Board Members The Clerk swore in LaToya Bryant and Sarah Beth Simmons. Addresses to the Council 3. ID 21-0164 Addresses to Council - February 11, 2021 Attachments: Addresses to Council 2-11-21.pdf Handout - R. Ohlman.pdf The Clerk called forward the following speakers: - Roger Ohlman - Jeff Cavalcante - Eddie Davis - Lamont Collins Council Minutes 4. ID 21-0127 Regular: Metro Council - January 28, 2021 Attachments: Action Summary for Metro Council - 1-28-21.pdf A motion was made by Council Member Triplett, seconded by Council Member Winkler, that the Council Minutes be approved. The motion carried by a voice vote. Louisville Metro Government Page 2 Metro Council Action Summary - Final February 11, 2021 Committee Minutes A motion was made by Council Member Winkler, seconded by Council Member George, that the Committee Minutes be approved. The motion carried by a voice vote. 5. ID 21-0128 Special: Committee of the Whole - January 28, 2021 Attachments: Action Summary for Special Committee of the Whole 1-28-21.pdf 6. ID 21-0160 Regular: Planning and Zoning Committee - February 2, 2021 Attachments: Action Summary Planning and Zoning 2-2-21.pdf 7. ID 21-0099 Regular: Labor and Economic Development Committee - February 2, 2021 Attachments: Action Summary for Labor and Economic Development Committee 02-02-2021.pdf 8. ID 21-0167 Regular: Public Works Committee - February 2, 2021 Attachments: Action Summary Planning and Zoning 2-2-21.pdf 9. ID 21-0136 Regular: Government Oversight and Audit Committee - February 2, 2021 Attachments: Action Summary for Government Oversight and Audit 02.02.21.pdf 10. ID 21-0140 Regular: Community Affairs, Health and Education - February 3, 2021 Attachments: Action Summary for Community Affairs Health and Education 02.03.21.pdf 11. ID 21-0161 Regular: Public Safety Committee - February 3, 2021 Attachments: Action Summary Public Safety 2-3-21.pdf 12. ID 21-0130 Regular: Appropriations Committee - February 3, 2021 Attachments: Action Summary for Appropriations Committee 02-03-21.pdf 13. ID 21-0144 Regular: Parks and Sustainability Committee - February 4, 2021 Attachments: Parks & Sustainability Committee Action Summary 02.04.21.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final February 11, 2021 14. ID 21-0100 Regular: Committee on Equity and Inclusion: February 4, 2021 Attachments: Action Summary for Committee on Equity and Inclusion 02-04-21.pdf 15. ID 21-0145 Regular: Budget Committee - February 4, 2021 Attachments: Action Summary for Budget Committee 02.04.21.pdf 16. ID 21-0129 Regular: Committee on Committees - February 9, 2021 Attachments: Action Summary for Committee on Committees 2-9-21.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. 17. ID 20-1607 CORRECTION TO - Commission for Persons with Disabilities Board - Steve Hendricks (New Appointment), Marcellus Mayes (Reappointment), Donna Fox (Reappointment) Attachments: CORRECTED - Commission For Persons with Disabilities 02.08.21.pdf APT Commission for Persons with Disabilities Board 11.16.20.pdf 18. ID 21-0149 Kentucky Science Center Board - Keith Hamilton (New Appointment) Metro Council Approval is Not Required. Attachments: APT Kentucky Science Center 02.08.21.pdf 19. ID 21-0153 Jefferson County Extension Board - SteVon Edwards (Reappointment) Attachments: APT Jefferson County Extension Board 02.08.21.pdf 20. ID 21-0156 Commission on Public Art Board - Chester Hicks (New Appointment) Attachments: APT Commission on Public Art Board 02.08.21.pdf 21. ID 21-0157 Library Advisory Commission - Dr. Tiffany Stith (Reappointment) Attachments: APT Library Advisory Commission 02.08.21.pdf Louisville Metro Government Page 4 Metro Council Action Summary - Final February 11, 2021 Consent Calendar A motion was made by Council Member Piagentini, seconded by Council Member Fox, to approve the Consent Calendar. The motion carried by the following vote: Yes: 25 - Green, Shanklin, Dorsey, Arthur, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Holton Stewart and Ackerson Excused: 1- Purvis Legislation forwarded from APPROPRIATIONS COMMITTEE 22. O-595-20 AN ORDINANCE APPROPRIATING $8,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO I WOULD RATHER BE READING FOR ASSISTANCE WITH A NON-TRADITIONAL INSTRUCTION (NTI) FOR THE FAMILIES AND STUDENTS OF DISTRICT 6. Sponsors:Primary David James (D-6) Attachments: O-595-20 V.1 010421 NDF NTI I Would Rather Be Reading.pdf O-595-20 Supporting Documents IWRBR06 ORD 004 2021.pdf This Ordinance passed on the Consent Calendar. Enactment No: Ordinance 004-2021 23. O-022-21 AN ORDINANCE AMENDING ORDINANCE NO. 073, SERIES 2020, RELATING TO THE FISCAL YEAR 2020-2021 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $30,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 3) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 3). Sponsors:Primary Keisha Dorsey (D-3) Attachments: O-022-21 V.1 012821 Budget Transfer for D-3 from NDF to Genearl Operations.pdf ORD 005 2021.pdf This Ordinance passed on the Consent Calendar. Enactment No: Ordinance 005-2021 Louisville Metro Government Page 5 Metro Council Action Summary - Final February 11, 2021 24. O-024-21 AN ORDINANCE APPROPRIATING $20,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $15,000 FROM DISTRICT 12 AND $5,000 FROM DISTRICT 14, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION TO FUND PORTIONS OF A NEW PLAYGROUND AT JOHNSONTOWN ROAD ELEMENTARY WHICH WILL BE OPEN TO THE PUBLIC AND SURROUNDING NEIGHBORHOODS. Sponsors:Primary Rick Blackwell (D-12) and Primary Cindi Fowler (D-14) Attachments: O-024-21 V.1 012821 NDF to JCPEF for Johnsontown Elem. Playground.pdf O-024-21 Supporting Documents JCPEF ORD 006 2021.pdf This Ordinance passed on the Consent Calendar. Enactment No: Ordinance 006-2021 Legislation forwarded from BUDGET COMMITTEE 25. 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 ORD 007 2021.pdf This Ordinance passed on the Consent Calendar. Enactment No: Ordinance 007-2021 Louisville Metro Government Page 6 Metro Council Action Summary - Final February 11, 2021 26. O-001-21 AN ORDINANCE AMENDING ORDINANCE NO. 090, SERIES 2009 RELATING TO THE FISCAL YEAR 2009-2010 CAPITAL BUDGET, ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-2017 CAPITAL BUDGET, ORDINANCE 059, SERIES 2017, ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-2018 CAPITAL BUDGET, ORDINANCE 109, SERIES 2018 RELATING TO THE FISCAL YEAR 2018-2019 CAPITAL BUDGET, ORDINANCE 082, SERIES 2019 RELATING TO THE FISCAL YEAR 2019-2020 CAPITAL BUDGET AND ORDINANCE NO. 072, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-2021 CAPITAL BUDGET BY TRANSFERRING FUNDS BETWEEN PROJECTS. Sponsors:Primary Kevin Kramer (R-11) and Primary Anthony Piagentini (R-19) Attachments: O-001-21 V.1 Capital Budget2009-10-2016-2017-201-2019-2019-2020 .pdf ORD 008 2021.pdf This Ordinance passed on the Consent Calendar. Enactment No: Ordinance 008-2021 27. O-025-21 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-2017 CAPITAL BUDGET, ORDINANCE NO. 072, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-2021 CAPITAL BUDGET, AND ORDINANCE 073, SERIES 2020, RELATING TO THE FISCAL YEAR 2020-2021 OPERATING BUDGET BY TRANSFERRING FUNDS AND ESTABLISHING A NEW PROJECT TITLED D2 PETERSBURG PARK IMPROVEMENTS Sponsors:Primary Barbara Shanklin (D-2) Attachments: O-025-21 V.1 012821 ORD AMENDING ORD 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-2017 CAPITAL BUDGET - NEW PROJECT TITLED D2 PETERSBURG PARK IMPROVEMENTS.pdf ORD 009 2021.pdf This Ordinance passed on the Consent Calendar. Enactment No: Ordinance 009-2021 Louisville Metro Government Page 7 Metro Council Action Summary - Final February 11, 2021 28. R-011-21 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $5,430,961 OF SUPPLEMENTAL CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITIES (CARES) ACT FUNDING THROUGH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE EMERGENCY SOLUTIONS GRANT PROGRAM TO CONTINUE EFFORTS IN SUPPORTING COMMUNITY NEEDS AND RESPONDING TO THE COVID-19 PANDEMIC Sponsors:Primary Bill Hollander (D-9) Attachments: R-011-21 V.1 012821 MAYOR TO ACCEPT $5,430,961 SUPPLEMENTAL (CARES) ACT FUNDING THROUGH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) - EMERGENCY SOLUTIONS GRANT PROGRAM.pdf RES 003 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 003-2021 Legislation forwarded from COMMITTEE ON EQUITY AND INCLUSION 29. R-168-20 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 EQUITY CONCERNING STRATEGIC ALIGNMENT, COMMUNICATIONS, AND CREATIVE DEVELOPMENT FOR THE METRO GOVERNMENT’S STRATEGIES AND PLANS TO MAKE LOUISVILLE A MORE EQUITABLE CITY - NIMBUS, INC. - $48,000.00. Sponsors:Primary David James (D-6) Attachments: R-168-20 V.1 010421 PSC - NIMBUS, INC. - $48,000.00.pdf NIMBUS Inc. Agreement Office of Equity Contract Request Form NIMBUS Inc. Agreement Office Redacted.pdf RES 004 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 004-2021 Louisville Metro Government Page 8 Metro Council Action Summary - Final February 11, 2021 Legislation forwarded from COMMUNITY AFFAIRS, HEALTH AND EDUCATION COMMITTEE 30. O-006-21 AN ORDINANCE AMENDING CHAPTER 32 OF THE LOUISVILLE METRO CODE OF ORDINANCES REVISING THE GOVERNANCE AND ADMINISTRATION OF THE COMMUNITY ACTION AGENCY. Sponsors:Primary Barbara Shanklin (D-2) Attachments: O-006-21 V.1 012821 AMENDING CHAPTER 32 COMM. ACTION AGENCY.pdf ORD 010 2021.pdf This Ordinance passed on the Consent Calendar. Enactment No: Ordinance 010-2021 Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 31. AP020221MS APPOINTMENT OF MANDY SCHAFFER TO THE JEFFERSONTOWN FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 30, 2022) Attachments: APT Jeffersontown Fire Protection District Board 01.25.21.pdf Mandy Schaffer 01.25.21.pdf Applicants for Board - Jeffersontown Fire Protection District Board 01.25.21.pdf Current Board - Jeffersontown Fire Protection District Board 01.25.21.pdf This Appointment was approved on the Consent Calendar. 32. O-015-21 AN ORDINANCE CREATING A NEW CHAPTER OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO METRO COUNCIL’S REVIEW OF ANNEXATION REQUESTS SENT FROM SUBURBAN CITIES Sponsors:Primary Bill Hollander (D-9) Attachments: O-015-21 V.1 012821 CREATING A NEW CH OF LMCO RELATING TO METRO COUNCIL’S REVIEW OF ANNEXATION REQUESTS.pdf ORD 011 0221.pdf This Ordinance passed on the Consent Calendar. Enactment No: Ordinance 011-2021 Louisville Metro Government Page 9 Metro Council Action Summary - Final February 11, 2021 33. O-019-21 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF INDIAN HILLS OF PHOENIX HILL COURT Sponsors:Primary Scott Reed (R-16) and Primary Paula McCraney (D-7) Attachments: O-019-21 V.1 012821 ANNEXATION REQUEST BY THE CITY OF INDIAN HILLS OF PHOENIX HILL COURT.pdf O-019-21 ATTACH1 ANNEXATION REQUEST BY THE CITY OF INDIAN HILLS OF PHOENIX HILL COURT.pdf O-019-21 ATTACH2 ANNEXATION REQUEST BY THE CITY OF INDIAN HILLS OF PHOENIX HILL COURT.pdf ORD 012 2021.pdf This Ordinance passed on the Consent Calendar. Enactment No: Ordinance 012-2021 Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 34. 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 RES 005 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 005-2021 35. R-002-21 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW SOLE SOURCE CONTRACT FOR SURVEILLANCE CAMERAS- (RECONYX, INC. - $50,000.00). Sponsors:Primary Bill Hollander (D-9) Attachments: R-002-21 V.1 012821 RECONYX, INC. – $50,000.00.pdf R-002-21 Non-Competitive Contract Request Form.pdf RES 006 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 006-2021 Louisville Metro Government Page 10 Metro Council Action Summary - Final February 11, 2021 36. R-003-21 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING AMENDMENT TO A NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR OMB CONCERNING A BUSINESS ANALYST FOR THE METRO ERP PROJECT- (AMBER HALLORAN - $45,000.00 FOR A NEW NOT TO EXCEED AMOUNT OF $75,000.00). Sponsors:Primary Bill Hollander (D-9) Attachments: R-003-21 V.1 012821 AMBER HALLORAN - $45,000.00 FOR A NEW NOT TO EXCEED AMOUNT OF $75,000.00.pdf R-003-21 Non-Competitive Contract Request Form.pdf RES 007 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 007-2021 37. R-006-21 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR ANIMAL SERVICES CONCERNING A BLOODWORK ANALYSIS DEVICE (IDEXX DISTRIBUTION, INC. - $60,000.00). Sponsors:Primary Bill Hollander (D-9) Attachments: R-006-21 V.1 012821 IDEXX, INC. - $60,000.pdf R-006-21 Non-Competitive Contract Request Form.pdf RES 008 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 008-2021 Louisville Metro Government Page 11 Metro Council Action Summary - Final February 11, 2021 38. R-012-21 A RESOLUTION AMENDING RESOLUTION NO. 103, SERIES 2020 DETERMINING EIGHT LOTS ON SHAGBARK ROAD IN LOUISVILLE, KENTUCKY SHOWN ON EXHIBIT "A" ATTACHED HERETO OWNED BY THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT ("METRO GOVERNMENT") SUCCESSOR TO THE CITY OF LOUISVILLE, KENTUCKY, AS SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENT PURPOSE AND AUTHORIZING 3411, 3413, 3415, 3417, 3418, 3419, 3420 AND 3423 SHAGBARK ROAD ALL IN METRO LOUISVILLE, KENTUCKY (THE "LOTS") TO BE CONVEYED TO HABITAT FOR HUMANITY TO BE DEVELOPED AS LOW INCOME HOUSING. Sponsors:Primary Jessica Green (D-1) Attachments: R-012-21 V.1 012821 Amending Res. 103 2020 RE Surplus Property on Shagbark Road.pdf RES 009 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 009-2021 Legislation forwarded from PLANNING AND ZONING COMMITTEE 39. 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.pdf 20-STRCLOSURE-0015 PC and LDT Minutes.pdf 20-STRCLOSURE-0015 staff rpt.pdf ORD 013 2021.pdf This Ordinance passed on the Consent Calendar. Enactment No: Ordinance 013-2021 Louisville Metro Government Page 12 Metro Council Action Summary - Final February 11, 2021 40. 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) and Additional Keisha Dorsey (D-3) Attachments: R-162-20 V.1 121020 Amenities Apartment Complex to Construct for Resident Children.pdf RES 010 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 010-2021 41. R-008-21 A RESOLUTION INITIATING A REVIEW OF THE DECISION OF THE LANDMARKS COMMISSION DESIGNATING THE PROPERTY LOCATED AT 211-215 WEST MUHAMMAD ALI BOULEVARD IN LOUISVILLE METRO AS A LOCAL LANDMARK. Sponsors:Primary David James (D-6) Attachments: R-008-21 V.1 012821 Landmark 211-215 W Muhammad Ali.pdf RES 011 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 011-2021 Legislation forwarded from PUBLIC SAFETY COMMITTEE 42. O-018-21 AN ORDINANCE AMENDING CHAPTER 36 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD AND THE OFFICE OF INSPECTOR GENERAL BY CLARIFYING MEMBERSHIP AND THE COMPLAINT PROCESS. Sponsors:Primary Paula McCraney (D-7), Primary David James (D-6) and Primary Bill Hollander (D-9) Attachments: O-018-21 V.1 012821 Clarifying Membership and The Complaint Process.pdf ORD 014 2021.pdf This Ordinance passed on the Consent Calendar. Enactment No: Ordinance 014-2021 Louisville Metro Government Page 13 Metro Council Action Summary - Final February 11, 2021 43. R-005-21 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $1,200,000 FROM THE U.S. DEPARTMENT OF JUSTICE SUPPORTING MEDICALLY ASSISTED SUBSTANCE ABUSE INMATE TREATMENTS TO BE ADMINISTERED THROUGH THE CRIMINAL JUSTICE COMMISSION. Sponsors:Primary Jessica Green (D-1) Attachments: R-005-21 V.1 012821 Medically Assisted Sub Abuse Inmates Treatment.pdf RES 012 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 012-2021 Legislation forwarded from PUBLIC WORKS COMMITTEE 44. R-007-21 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $18,000 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE KENWOOD ELEMENTARY SIDEWALK ENHANCEMENTS PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Nicole George (D-21) Attachments: R-007-21 V.1 012821 Kenwood Elem Sidewalk.pdf RES 013 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 013-2021 45. R-010-21 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $20,000 IN DONATIONS FROM THE BEULAH CHURCH CONDOMINIUM ASSOCIATION TO SUPPORT THE DAMASCUS COURT ROADWAY ENHANCEMENTS PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary James Peden (R-23) Attachments: R-010-21 V.1 012821 Damascus Court Roadway Enhancements.pdf RES 014 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 014-2021 Louisville Metro Government Page 14 Metro Council Action Summary - Final February 11, 2021 Old Business [See the "Unedited Transcript of Metro Council Meeting - February 11, 2021.pdf" attached at the end of this Action Summary for additional information regarding the discussion of each item.] 46. O-572-20 AN ORDINANCE APPROPRIATING [$2000] [$9,500] $16,000 FROM [DISTRICT 1] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 13; $2,000 EACH FROM DISTRICTS 1, 9, AND 12; $1,000 EACH FROM DISTRICTS 14, 15, 17, AND 25; $500 EACH FROM DISTRICTS 2, 6, 10, 19, [AND] 21, AND 24; AND $250 EACH FROM DISTRICTS 16 AND 18; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO TREES LOUISVILLE, INC. TO WORK WITH PARTNERS IN THE RUBBERTOWN CORRIDOR TO PLANT 10,000 TREES IN THREE YEARS TO MAXIMIZE THE TREE CANOPY IN AND AROUND RUBBERTOWN CREATING A GREEN INFRASTRUCTURE (AS AMENDED). Sponsors:Primary Jessica Green (D-1), Additional Mark H. Fox (D-13), Additional Rick Blackwell (D-12), Additional Bill Hollander (D-9), Additional Pat Mulvihill (D-10) and Additional Nicole George (D-21) Attachments: O-572-20 V.3 FAM 021121 Trees Louisville NDF.pdf O-572-20 Supporting Documents TL01.pdf O-572-20 V.2 CAM 020321 Trees Louisville NDF.pdf O-572-20 V.1 010421 Trees Louisville NDF.pdf ORD 015 2021.pdf A motion was made by Council Member Engel, seconded by Council Member George, that this Ordinance be approved. Council Member Blackwell and Council Member Green spoke to this item. A motion was made by Council Member Piagentini, seconded by Council Member Triplett, that this Ordinance be amended as follows: - add $250 each from Districts 16 and 18 - add $500 each from Districts 2, 6, 19, and 24 - add $1,000 each from Districts 14, 15, 17, and 25 The motion to amend carried by a voice vote for a new total appropriation of $16,000. Enactment No: Ordinance 015-2021 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 25 - Green, Shanklin, Dorsey, Arthur, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Holton Stewart and Ackerson Excused: 1- Purvis Louisville Metro Government Page 15 Metro Council Action Summary - Final February 11, 2021 Enactment No: Ordinance 015-2021 47. O-020-21 AN ORDINANCE APPROPRIATING $6000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1750 EACH FROM DISTRICTS 17 AND 21, $1500 FROM DISTRICT 15, AND $1000 FROM DISTRICT 18, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO GOODWILL INDUSTRIES OF KENTUCKY, INC TO FUND THE “ANOTHER WAY” PROGRAM DESIGNED TO PROVIDE OPPORTUNITIES FOR INDIVIDUALS TO GAIN JOB SKILLS TRAINING AND WORK-BASED LEARNING OPPORTUNITIES RATHER THAN DIRECTLY ENGAGING OTHER PEOPLE FOR MONEY ON SIDEWALKS AND OTHER RIGHTS OF WAY IN LOUISVILLE METRO Sponsors:Primary Markus Winkler (D-17), Primary Nicole George (D-21), Primary Marilyn Parker (R-18) and Primary Kevin Triplett (D-15) Attachments: O-020-21 V.1 012821 NDF Goodwill Industries Another Way.pdf O-020-21 Supporting Documents GWI.pdf ORD 016 2021.pdf A motion was made by Council Member Triplett, seconded by Council Member Blackwell, that this Ordinance be approved. Council Member Winkler spoke to this item. The motion carried by the following vote and the Ordinance passed: Yes: 25 - Green, Shanklin, Dorsey, Arthur, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Holton Stewart and Ackerson Excused: 1- Purvis Enactment No: Ordinance 016-2021 Louisville Metro Government Page 16 Metro Council Action Summary - Final February 11, 2021 48. O-027-21 AN ORDINANCE APPROPRIATING [$8,500] [$11,500] $16,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 12; $2,500 EACH FROM DISTRICTS 13, [AND] 14, AND 25; [AND] $1,000 EACH FROM DISTRICTS 15 AND 24; AND $500 EACH FROM DISTRICTS 1, 6, 10, AND 21; THROUGH LOUISVILLE METRO PARKS, TO FUND THE ANNUAL RIVERVIEW INDEPENDENCE FESTIVAL, A FREE COMMUNITY EVENT, ON SATURDAY, JULY 3RD, 2021 AT RIVERVIEW PARK (AS AMENDED) Sponsors:Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Kevin Triplett (D-15), Additional Mark H. Fox (D-13) and Additional Pat Mulvihill (D-10) Attachments: O-027-21 V.3 FAM 021121 NDF for Riverview Independence Festival.pdf O-027-21 Supporting Doucments RVIF.pdf O-027-21 V.2 CAM 020321 NDF for Riverview Independence Festival.pdf O-027-21 V.1 012821 NDF for Riverview Independence Festival.pdf ORD 017 2021.pdf A motion was made by Council Member Peden, seconded by Council Member Fowler, that this Ordinance be approved. Council Member Blackwell spoke to this item. A motion was made by Council Member Fox, seconded by Council Member Fowler, that this Ordinance be amended as follows: - add $500 each from Districts 1, 6, and 21 - add $1,000 from District 24 - add $2,500 from District 25 The motion to amend carried by a voice vote for a new total appropriation of $16,500. Enactment No: Ordinance 017-2021 The motion to approve carried by the following vote and the amended Ordinance passed: Yes: 25 - Green, Shanklin, Dorsey, Arthur, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Holton Stewart and Ackerson Excused: 1- Purvis Enactment No: Ordinance 017-2021 Louisville Metro Government Page 17 Metro Council Action Summary - Final February 11, 2021 49. O-594-20 AN ORDINANCE AMENDING ORDINANCE NO. 109, SERIES 2018, ORDINANCE NO. 082, SERIES 2019 AND ORDINANCE NO. 072, SERIES 2020 RELATING TO THE FISCAL YEARS 2018-2019, 2019-2020 AND 2020-2021 CAPITAL BUDGETS, RESPECTIVELY, AND ORDINANCE 121, SERIES 2019, BY TRANSFERRING $30,000 TO A PROJECT TO BE RENAMED HERR LANE/WESTPORT ROAD TURN LANE (AMENDMENT BY SUBSTITUTION). Sponsors:Primary Paula McCraney (D-7) Attachments: O-594-20 V.2 CABS 020421 Budget Transfer for Renamed Herr Ln-Westport Rd Turn Lane Project.pdf O-594-20 V.1 010421 Budget Transfer for Renamed Herr Ln-Westport Rd Turn Lane Project.pdf O-594-20 PROPOSED CABS 020421 Budget Transfer for Renamed Herr Ln-Westport Rd Turn Lane Project.pdf ORD 018 2021.pdf A motion was made by Council Member Winkler, seconded by Council Member Triplett, that this Ordinance be approved. Council Member Hollander and Council Member McCraney spoke to this item. The motion carried by the following vote and the Ordinance passed: Yes: 25 - Green, Shanklin, Dorsey, Arthur, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Holton Stewart and Ackerson Excused: 1- Purvis Enactment No: Ordinance 018-2021 Louisville Metro Government Page 18 Metro Council Action Summary - Final February 11, 2021 50. O-596-20 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES TO REQUIRE AN EQUITY REVIEW FOR EACH DEPARTMENTAL BUDGET PROPOSAL THAT PROVIDES METRO COUNCIL WITH A HOLISTIC ASSESSMENT OF HOW EQUITY IS PRIORITIZED AND ADDRESSED WITHIN DEPARTMENT BUDGETS (AMENDMENT BY SUBSTITUTION). Sponsors:Primary Keisha Dorsey (D-3), Additional Jecorey Arthur (D-4), Additional Barbara Shanklin (D-2) and Additional David James (D-6) Attachments: O-596-20 V.2 CABS 020421 Amend LMCO 30.03 RE Equity Review.pdf.pdf O-596-20 V.1 010421 Amend LMCO 30.03 RE Equity Review.pdf O-596-20 PROPOSED CABS 020421 - Amend LMCO 30.03 RE Equity Review.pdf ORD 019 2021.pdf A motion was made by Council Member Winkler, seconded by Council Member Piagentini, that this Ordinance be approved. The following spoke to this item: - Council Member Hollander - Council Member Purvis - Council Member Kramer - Council Member Shanklin - Council Member Arthur Council Member Purvis and Council President James signed on a co-sponsors, and the Clerk noted that Council Member Arthur had previously signed on as co-sponsor as well. The motion carried by the following vote and the Ordinance passed: Yes: 25 - Green, Shanklin, Dorsey, Arthur, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Holton Stewart and Ackerson Excused: 1- Purvis Enactment No: Ordinance 019-2021 Louisville Metro Government Page 19 Metro Council Action Summary - Final February 11, 2021 51. O-021-21 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 $11,043,300 OF GENERAL FUND COMMITTED FUND BALANCE FROM FISCAL YEAR 2019-2020 TO PUBLIC HEALTH & WELLNESS. Sponsors:Primary Bill Hollander (D-9) Attachments: O-021-21 V.1 012821 APPROPRIATING $11,043,300 OF GENERAL FUND TO COMMITTED FUND BALANCE FROM FY2019-2020 TO PUBLIC HEALTH & WELLNESS.pdf Presentation for O-021-21.pdf ORD 020 2021.pdf A motion was made by Council Member Winkler, seconded by Council Member Reed, that this Ordinance be approved. The following spoke to this item: - Council Member Hollander - Council Member Kramer - Council Member Piagentini - Council Member Ackerson The motion carried by the following vote and the Ordinance passed: Yes: 25 - Green, Shanklin, Dorsey, Arthur, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Holton Stewart and Ackerson Excused: 1- Purvis Enactment No: Ordinance 020-2021 Louisville Metro Government Page 20 Metro Council Action Summary - Final February 11, 2021 52. O-033-21 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 APPROPRIATING $526,700 OF GENERAL FUND COMMITTED FUND BALANCE FROM FISCAL YEAR 2019-20 TO PARKS AND RECREATION FOR A NEW CAPITAL PROJECT TITLED GOLF DEFERRED MAINTENANCE; AMENDING ORDINANCE NO. 073, SERIES 2020 RELATED TO THE FISCAL YEAR 2020-21 OPERATING BUDGET BY APPROPRIATING $2,246,300 OF GENERAL FUND COMMITTED FUND BALANCE TO ESTABLISH A PENSION MITIGATION FUND TO ADDRESS FUTURE PENSION OBLIGATIONS AND ORDINANCE NO. 072, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-21 CAPITAL BUDGET (AMENDMENT BY SUBSTITUTION). Sponsors:Primary Cindi Fowler (D-14) and Primary Donna L. Purvis (D-5) Attachments: O-033-21 V.2 CABS 020421 - FY21 Gen. Fund Committed Fund Balance to Parks Establishing a Pension Fund, etc.pdf O-033-21 V.1 012821 - FY21 Gen. Fund Committed Fund Balance to Parks Establishing a Pension Fund, etc.pdf ORD 021 2021.pdf A motion was made by Council Member Winkler, seconded by Council Member McCraney, that this Ordinance be approved. The following spoke to this item: - Council Member Hollander - Council Member Fowler - Council Member Kramer - Council Member Piagentini - Council Member Shanklin - Council Member Fox - Council Member Ackerson The motion carried by the following vote and the Ordinance passed: Yes: 25 - Green, Shanklin, Dorsey, Arthur, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Holton Stewart and Ackerson Excused: 1- Purvis Enactment No: Ordinance 021-2021 Louisville Metro Government Page 21 Metro Council Action Summary - Final February 11, 2021 53. O-592-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 4215-4229 LAMBERT AVENUE CONTAINING APPROXIMATELY 1.21 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0087). Sponsors:Primary Barbara Shanklin (D-2) Attachments: O-592-20 V.1 Zoning at 4215 4229 Lambert Ave .pdf 20-ZONE-0087.pdf 20-ZONE-0087_PC Min_12.03.20.pdf 20-ZONE-0087_LDT Min_11.12.20.pdf 20-ZONE-0087_staff rpts.pdf 20-ZONE-0087_appl justification stmt.pdf 20-ZONE-0087_legal desc.pdf 20-ZONE-0087_Plan_12.03.20.pdf ORD 022 2021.pdf A motion was made by Council Member Engel, seconded by Council Member Piagentini, that this Ordinance be approved. Council Member Flood and Council Member Shanklin spoke to this item. The motion carried by the following vote and the Ordinance passed: Yes: 25 - Green, Shanklin, Dorsey, Arthur, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Holton Stewart and Ackerson Excused: 1- Purvis Enactment No: Ordinance 022-2021 Louisville Metro Government Page 22 Metro Council Action Summary - Final February 11, 2021 54. O-009-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 4508 TAYLORSVILLE ROAD CONTAINING APPROXIMATELY 0.9 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0081). Sponsors:Primary Kevin Kramer (R-11) Attachments: O-009-21 V.1 012821 Change R4 to C1 Zone for 4508 Taylorsville Rd.pdf 20-ZONE-0081.pdf 20-ZONE-0081 Applicant Booklet.pdf 20-ZONE-0081 Justification Statement.pdf 20-ZONE-0081 Legal Description.pdf 20-ZONE-0081 Other Minutes.pdf 20-ZONE-0081 PC Minutes.pdf 20-ZONE-0081 Plan.pdf 20-ZONE-0081 Staff Reports.pdf ORD 023 2021.pdf A motion was made by Council Member Triplett, seconded by Council Member Fowler, that this Ordinance be approved. Council Member Flood and Council Member Kramer spoke to this item. The motion carried by the following vote and the Ordinance passed: Yes: 25 - Green, Shanklin, Dorsey, Arthur, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Flood, Holton Stewart and Ackerson Excused: 1- Purvis Enactment No: Ordinance 023-2021 Louisville Metro Government Page 23 Metro Council Action Summary - Final February 11, 2021 New Business The Clerk provided a first reading of New Business and the respective committee assignments for the record. Legislation assigned to APPROPRIATIONS COMMITTEE 55. O-049-21 AN ORDINANCE APPROPRIATING [$5,000] $10,000 FROM [DISTRICT 2] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 2; $500 EACH FROM DISTRICTS 8, 9, 10, 15, 17, 19, 20, AND 24; $300 FROM DISTRICT 21; $250 EACH FROM DISTRICTS 3 AND 25; AND $200 FROM DISTRICT 7;, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE AMERICAN RED CROSS LOUISVILLE AREA CHAPTER TO ASSIST WITH HOME FIRE AND DISASTER RELIEF (AS AMENDED). Sponsors:Primary Barbara Shanklin (D-2) Attachments: O-049-21 V.2 FAM 022521 D-2 NDF for Red Cross.pdf O-049-21 V.1 021121 D-2 NDF for Red Cross.pdf O-049-21 Supporting Documents ARC.pdf Enactment No: Ordinance 030-2021 56. CIF021721PW02 APPROPRIATING $5,384 FROM DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUNDS TO LOUISVILLE METRO PUBLIC WORKS TO FUND THE REPLACEMENT OF THE HANDRAIL AT THE NORTHERN STRUCTURE OF THE PEDESTRIAN BRIDGE AT 4109 SAINT CHARLES LANE (AS AMENDED). Sponsors:Primary Barbara Shanklin (D-2) Attachments: CIF021721PW02.pdf CIF021721PW02 - PROPOSED CAM 021721.pdf 57. O-051-21 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 6TH DIVISION, FOR OVERTIME HOURS ACCRUED DUE TO AN EXTRA PATROL IN THE NEWBURG AND NORFOLK NEIGHBORHOODS TO CUT DOWN ON SPEEDING AND RECKLESS DRIVING. Sponsors:Primary Barbara Shanklin (D-2) Attachments: O-051-21 V.1 021121 NDF for LMPD for Extra Patrols in Newburg and Norfolk.pdf O-051-21 Supporting Documents LMPD.pdf Enactment No: Ordinance 024-2021 Louisville Metro Government Page 24 Metro Council Action Summary - Final February 11, 2021 58. O-056-21 AN ORDINANCE APPROPRIATING $75,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $50,000 FROM DISTRICT 5 AND $25,000 FROM DISTRICT 2, THROUGH DEVELOP LOUISVILLE, TO METRO HOUSING RESOURCE CENTER TO FUND THE EMERGENCY REPAIR PROGRAM FOR SENIORS AND INCOME QUALIFIED RESIDENTS. Sponsors:Primary Donna L. Purvis (D-5) and Primary Barbara Shanklin (D-2) Attachments: O-056-21 V.1 021121 NDF for Emergency Repair Program.pdf O-056-21 Supporting Documents DL.pdf Enactment No: Ordinance 025-2021 Legislation assigned to BUDGET COMMITTEE 59. O-046-21 AN ORDINANCE AMENDING ORDINANCE NO. 029, SERIES 2016, ORDINANCE NO. 041, SERIES 2016, AND ORDINANCE NO. 072, SERIES 2020 RELATING TO FISCAL YEAR 2020-2021 CAPITAL BUDGET BY REALLOCATING $34,000 OF D10 PAVING AND SIDEWALKS FUNDING TO AN EXISTING D10 JOE CREASON WALKING PATH PROJECT. Sponsors:Primary Pat Mulvihill (D-10) Attachments: O-046-21 V.1 021121 AMEND ORDINANCE NO. 029, SERIES 2016 - CREASON SIDEWALK PROJECT.pdf Enactment No: Ordinance 026-2021 Legislation assigned to COMMITTEE ON EQUITY AND INCLUSION 60. R-015-21 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO POLICE DEPARTMENT CONCERNING PROJECT COORDINATION FOR A PILOT 911 CALL PRIORITIZATION PROGRAM - (UNIVERSITY OF LOUISVILLE - $231,056.00) (AMENDMENT BY SUBSTITUTION). Sponsors:Primary David James (D-6) Attachments: R-015-21 V.2 CABS 021821 Contract for Pilot 911 Call Prioritization Program.pdf R-015-21 V.1 021121 Contract for Pilot 911 Call Prioritization Program.pdf Contract - Police with University of Louisville for 911 Program (R-015-21).pdf Non-Competitive Contract Request Form for R-015-21.pdf CIK Louisville Deflection Planning Proposal.pdf Louisville Metro Government Page 25 Metro Council Action Summary - Final February 11, 2021 Enactment No: Resolution 017-2021 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 61. R-013-21 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPHW CONCERNING ALCOHOL AND DRUG COUNSELING SUPPORT AND SUPERVISION SERVICES - (HEIDI SOLARZ-KUTZ - $31,500.00). Attachments: R-013-21 V.1 021121 PSC - SPONSORSHIP WITHDRAWN - LMPHW - Alcohol and Drug Counseling - Heidi Solarz-Kutz - $31,500.00.pdf Non-Competitive Contract Request Form for R-013-21 Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 62. O-058-21 AN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) CHAPTER 42 TO ALLOW QUALIFIED GOLF PROFESSIONALS WITH THE PROFESSIONAL GOLFERS’ ASSOCIATION OF AMERICA TO OPERATE NO MORE THAN 27 HOLES OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT’S (“METRO”) GOLF COURSES. Sponsors:Primary Cindi Fowler (D-14) Attachments: O-058-21 V.1 021121 Amending Chp 42 to Allow PGA Pros to Manage 27 Holes.pdf Enactment No: Ordinance 027-2021 Louisville Metro Government Page 26 Metro Council Action Summary - Final February 11, 2021 Legislation assigned to PLANNING AND ZONING COMMITTEE 63. O-041-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 6106 S. WATTERSON TRAIL CONTAINING APPROXIMATELY 12.70 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0074). Sponsors:Primary Madonna Flood (D-24) Attachments: O-041-21 V.1 021121 Zoning at 6106 S. Watterson Trail.pdf 20-ZONE-0074.pdf 20-ZONE-0074 Legal Description.pdf 20-ZONE-0074 Opposition Letters.pdf 20-ZONE-0074 Other Minutes.pdf 20-ZONE-0074 Staff Reports.pdf 20-ZONE-0074 Statement of Compliance.pdf 20-ZONE-0074_Plan for Planning Commission 012121.pdf 20-ZONE-0074 PC Minutes.pdf 64. O-042-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 7703-7705 CEDAR CREEK ROAD CONTAINING APPROXIMATELY 9.73 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0080). Sponsors:Primary Madonna Flood (D-24) Attachments: O-042-21 V.1 021121 Zoning at 7703-7705 Cedar Creek Road.pdf 20-ZONE-0080.pdf 20-ZONE-0080 Applicant Booklet.pdf 20-ZONE-0080 Applicant Justification.pdf 20-ZONE-0080 Legal Description.pdf 20-ZONE-0080 Opposition Letters.pdf 20-ZONE-0080 Other Minutes.pdf 20-ZONE-0080 Staff Reports.pdf 20-ZONE-0080 Traffic Study.pdf 20-ZONE-0080_Plan_111920.pdf 20-ZONE-0080 PC Minutes.pdf Enactment No: Ordinance 035-2021 Louisville Metro Government Page 27 Metro Council Action Summary - Final February 11, 2021 65. O-043-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 404 AND 406 MT. HOLLY ROAD CONTAINING APPROXIMATELY 0.4123 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0082). Sponsors:Primary Madonna Flood (D-24) Attachments: O-043-21 V.1 021121 Zoning at 404 and 406 Mt. Holly Road.pdf 20-ZONE-0082.pdf 20-ZONE-0082 Applicant Booklet.pdf 20-ZONE-0082 Legal Description.pdf 20-ZONE-0082 Letters in Support.pdf 20-ZONE-0082 Other Minutes.pdf 20-ZONE-0082 Staff Reports.pdf 20-ZONE-0082_Plan_111620.pdf 20-ZONE-0082 PC Minutess.pdf Enactment No: Ordinance 036-2021 Legislation assigned to PUBLIC SAFETY COMMITTEE 66. O-060-21 AN ORDINANCE CREATING A CHAPTER OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) TO PREVENT THE UNAUTHORIZED PUBLICATION OF INDIVIDUAL’S PERSONALLY IDENTIFYING INFORMATION IN A PRACTICE COMMONLY KNOWN AS “DOXING.” Sponsors:Primary Anthony Piagentini (R-19) and Primary Markus Winkler (D-17) Attachments: O-060-21 V.1 021121 Malicious Publication of Personally Indentifying Information-Doxing.pdf Legislation assigned to PUBLIC WORKS COMMITTEE 67. O-044-21 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES CHAPTER 165: ENERGY PROJECT ASSESSMENT DISTRICT PROGRAM. Sponsors:Primary Nicole George (D-21) Attachments: O-044-21 V.1 021121 Energy Project Assessment.pdf Revised EPAD Ordinance (with mark-up).pdf Enactment No: Ordinance 029-2021 Announcements Council President James announced that the next Metro Council meeting would be on Thursday, February 25, 2021 at 6:00 p.m. Louisville Metro Government Page 28 Metro Council Action Summary - Final February 11, 2021 Adjournment Without objection, Council President James adjourned the meeting at 7:49 p.m. Unedited Transcript of Meeting ID 21-0203 Unedited Transcript of Metro Council Meeting - February 11, 2021 NOTE: This script is produced by an outside company and has not been edited. Attachments: Unedited Transcript of Metro Council Meeting - February 11, 2021.pdf Louisville Metro Government Page 29