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Metro Council

Regular Meeting

Louisville, KY · March 25, 2021

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Minutes

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, March 25, 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 March 25, 2021 Call to Order and Pledge of Allegiance Council President James called the meeting to order at 6:00 p.m. and asked all to rise for the Pledge of Allegiance. Statement Regarding Virtual Attendance by Council Members The Clerk read the virtual meeting 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 Reed - Council Member Piagentini - Council Member George - Council Member Peden Moment of Silence Council President James spoke about the pandemic and noted the number of people who have died (982) and tested positive (77,290) as of that morning in Louisville. Council President James commemorated the life of Daniel Frockt's father-in-law, Arthur Ferrier, who recently passed away. He asked that everyone join him in a moment of silence. 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 Donna L. Purvis (D-5), 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 Amy Holton Stewart (D-25) and Council Member Brent Ackerson (D-26) Excused: 1- Council Member Madonna Flood (D-24) Louisville Metro Government Page 1 Metro Council Action Summary - Final March 25, 2021 Support Staff Genevieve First, Executive Assistant Hollie Hopkins, Jefferson County Attorney's Office Travis Fiechter, Jefferson County Attorney's Office Jason Fowler, 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 Addresses to the Council 1. ID 21-0365 Addresses to Council - March 25, 2021 Attachments: Addresses to Council 3-25-21.pdf Handout - A. Veach.pdf Handout - B. Boxley.pdf The Clerk called forward the following speakers: - Andrea Veach - Jean Christensen - Joseph Tindle - Brittany Boxley - Courtney Bennett - Martina Kunnecke - Amy Winstead - Rev. Russell Awkard - Erin Smith - Juan Munoz Council Minutes 2. ID 21-0315 Regular: Metro Council - March 11, 2021 Attachments: Action Summary for Metro Council - 3-11-21.pdf A motion was made by Council Member Triplett, seconded by Council Member Piagentini, that the Council Minutes be approved. The motion carried by a voice vote. Committee Minutes A motion was made by Council Member Triplett, seconded by Council Member Peden, that the Committee Minutes be approved. The motion carried by a voice vote. Louisville Metro Government Page 2 Metro Council Action Summary - Final March 25, 2021 3. ID 21-0314 Regular: Committee of the Whole - March 11, 2021 Attachments: Action Summary for Committee of the Whole 3-11-21.pdf 4. ID 21-0343 Regular: Planning and Zoning Committee - March 16, 2021 Attachments: Action Summary Planning and Zoning 3-16-21.pdf 5. ID 21-0340 Regular: Labor and Economic Development Committee - March 16, 2021 Attachments: Action Summary for Labor and Economic Development Committee 03.16.21.pdf 6. ID 21-0344 Regular: Public Works Committee - March 16, 2021 Attachments: Action Summary Public Works 3-16-21.pdf 7. ID 21-0341 Regular: Government Oversight and Audit Committee - March 16, 2021 Attachments: Action Summary for Government Oversight and Audit 03.16.21.pdf 8. ID 21-0350 Regular: Community Affairs, Housing, Health and Education Committee - March 17, 2021 Attachments: Action Summary for Community Affairs, Housing, Health and Education 3-17-21.pdf 9. ID 21-0342 Regular: Public Safety Committee - March 17, 2021 Attachments: Action Summary for Public Safety Committee 03.17.21.pdf 10. ID 21-0316 Regular: Appropriations Committee - March 17, 2021 Attachments: Action Summary for Appropriations Committee 3-17-21.pdf 11. ID 21-0346 Regular: Parks and Sustainability - March 18, 2021 Attachments: Action Summary Parks & Sustainability 3-18-21.pdf 12. ID 21-0317 Regular: Committee on Equity and Inclusion - March 18, 2021 Attachments: Action Summary for Committee on Equity and Inclusion 3-18-21.pdf Louisville Metro Government Page 3 Metro Council Action Summary - Final March 25, 2021 13. ID 21-0318 Regular: Budget Committee - March 18, 2021 Attachments: Action Summary for Budget Committee 3-18-21.pdf 14. ID 21-0319 Regular: Committee on Committees - March 23, 2021 Attachments: Action Summary for Committee on Committees 3-23-21.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. 15. ID 21-0373 Hazardous Materials Ordinance Appeals and Overseers Board - Mike Lehn. (New Appointment) Metro Council Approval is Not Required. Attachments: APT Hazardous Materials Ordinance Appeals and Overseers Board 03.22.21.pdf 16. ID 21-0374 Affordable Housing Trust Fund Board - Adam Gallagher. (New Appointment) Attachments: APT Affordable Housing Trust Fund Board 03.22.21.pdf 17. ID 21-0375 Kentuckiana Works - Greater Louisville Workforce Development Board - Jennifer Carman, Sarah Davasher-Wisdom, Cornelius Cotton. (Reappointments) Attachments: APT Kentuckiana Works - Greater Louisville Workforce Development Board 03.22.21.pdf Consent Calendar A motion was made by Council Member Piagentini, seconded by Council Member Peden, to approve the Consent Calendar. The motion carried by the following vote and all items on the Consent Calendar were approved: Yes: 24 - Green, Shanklin, Dorsey, Arthur, Purvis, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Holton Stewart and Ackerson Excused: 2- Blackwell and Flood Louisville Metro Government Page 4 Metro Council Action Summary - Final March 25, 2021 Legislation forwarded from APPROPRIATIONS COMMITTEE 18. O-080-21 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 25 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 3RD DIVISION, TO PAY FOR OVERTIME EXPENSES ASSOCIATED WITH CRIME REDUCTION, CRIME PREVENTION, AND COMMUNITY OUTREACH. Sponsors:Primary Amy Holton Stewart (D-25) Attachments: O-080-21 V.1 031121 NDF from D-25 for LMPD Overtime.pdf O-080-21 Supporting Documents LMPD.pdf ORD 043 2021.pdf This Ordinance passed on the Consent Calendar. Enactment No: Ordinance 043-2021 Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 19. AP031621JM APPOINTMENT OF JEFF MOSLEY TO THE RIVERPORT AUTHORITY BOARD. (TERM EXPIRES JULY 31, 2024) Attachments: APT Riverport Authority Board 03.08.21.pdf Jeff Mosley 03.08.21.pdf Applicants for Board - Riverport Authority Board 03.08.21.pdf Current Board - Riverport Authority Board 03.08.21.pdf This appointment was approved on the Consent Calendar. 20. AP031621DS APPOINTMENT OF DENISE SEARS TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2023) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Denise Sears 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21DS.pdf This appointment was approved on the Consent Calendar. Louisville Metro Government Page 5 Metro Council Action Summary - Final March 25, 2021 21. AP031621BH APPOINTMENT OF BARBARA HAIGLER TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2023) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Barbara Haigler 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21BH.pdf This appointment was approved on the Consent Calendar. 22. AP031621SD APPOINTMENT OF SCOTT DICKENS TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2023) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Scott Dickens 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21SD.pdf This appointment was approved on the Consent Calendar. 23. AP031621CK APPOINTMENT OF CHARLES KEYES TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2024) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Charles Keyes 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21CK.pdf This appointment was approved on the Consent Calendar. 24. AP031621MM APPOINTMENT OF MARIANNA MICHAEL TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2024) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Marianna Michael 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21MM.pdf This appointment was approved on the Consent Calendar. Louisville Metro Government Page 6 Metro Council Action Summary - Final March 25, 2021 25. AP031621GS APPOINTMENT OF GUILLERMO SOLLANO TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2022) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21GS.pdf Guillermo Sollano 03.08.21.pdf This appointment was approved on the Consent Calendar. 26. AP031621TB APPOINTMENT OF TURNEY BERRY TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2022) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Turney Berry 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21TB.pdf This appointment was approved on the Consent Calendar. 27. AP031621KW APPOINTMENT OF KELLIE WATSON TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2024) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Kellie Watson 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21KW.pdf This appointment was approved on the Consent Calendar. Louisville Metro Government Page 7 Metro Council Action Summary - Final March 25, 2021 Legislation forwarded from PARKS AND SUSTAINABILITY COMMITTEE 28. R-022-21 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF A MINI PITCH VALUED AT $100,000 FROM THE U.S. SOCCER FOUNDATION TO BE CONSTRUCTED IN PETERSBURG PARK AND ADMINISTERED BY THE DEPARTMENT OF PARKS & RECREATION. Sponsors:Primary Barbara Shanklin (D-2) Attachments: R-022-21 V.1 031121 Donation of Mini Pitch to Petersburg Park.pdf RES 021 2021.pdf This Resolution was adopted on the Consent Calendar. Enactment No: Resolution 021-2021 Old Business [See the "Unedited Transcript of Metro Council Meeting - March 25, 2021.pdf" attached at the end of this Action Summary for additional information regarding the discussion of each item.] 29. AP031621JG APPOINTMENT OF JENNIFER GREEN TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2022) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21JG.pdf Jennifer Green 03.08.21.pdf A motion was made by Council Member Piagentini, seconded by Council Member Peden, that this Appointment be approved. Council Member Ackerson spoke to this item. The motion carried by the following vote and the Appointment was approved: During the vote, Council Member Green stated that she was abstaining because she is related to the appointee. Yes: 24 - Shanklin, Dorsey, Arthur, Purvis, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Holton Stewart and Ackerson Excused: 1- Flood Abstain: 1- Green Louisville Metro Government Page 8 Metro Council Action Summary - Final March 25, 2021 30. AP031621SB APPOINTMENT OF STACHELLE BUSSEY TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2022) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Stachelle Bussey 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21SB.pdf A motion was made by Council Member Purvis, seconded by Council Member George, that this Appointment be approved. The following spoke to this item: - Council Member Ackerson - Council Member Piagentini (made comments about this item and item 31) - Council Member Green (made comments about this item and item 31) The motion carried by the following vote and the Appointment was approved: Yes: 15 - Green, Shanklin, Dorsey, Arthur, Purvis, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Blackwell, Triplett, Winkler, George and Ackerson No: 10 - Kramer, Fox, Fowler, Reed, Parker, Piagentini, Benson, Engel, Peden and Holton Stewart Excused: 1- Flood 31. AP031621AT APPOINTMENT OF ANTONIO TAYLOR TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2024) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Antonio Taylor 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21AT.pdf A motion was made by Council Member Purvis, seconded by Council Member Winkler, that this Appointment be approved. Council Member Ackerson spoke to this item. The motion carried by the following vote and the Appointment was approved: Yes: 15 - Green, Shanklin, Dorsey, Arthur, Purvis, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Blackwell, Triplett, Winkler, George and Ackerson No: 10 - Kramer, Fox, Fowler, Reed, Parker, Piagentini, Benson, Engel, Peden and Holton Stewart Excused: 1- Flood Louisville Metro Government Page 9 Metro Council Action Summary - Final March 25, 2021 32. R-021-21 A RESOLUTION OVERTURNING THE DECISION OF THE LANDMARKS COMMISSION DESIGNATING THE PROPERTY LOCATED AT 211-215 WEST MUHAMMAD ALI BOULEVARD (CASE NO. 20-LANDMARK-0001) IN LOUISVILLE METRO AS A LOCAL LANDMARK. Sponsors:Primary David James (D-6) and Primary Jecorey Arthur (D-4) Attachments: R-021-21 V.1 031121 Overturn Oddfellows Landmark Designation.pdf RES 022 2021.pdf A motion was made by Council Member Triplett, seconded by Council Member Piagentini, that this Resolution be approved. The following spoke to this item: - Council Member Reed - Council Member Arthur - Council Member Piagentini - Council Member McCraney - Council Member George - Council Member Hollander - Council Member Chambers Armstrong The motion carried by the following vote and the Resolution was adopted: Yes: 20 - Green, Shanklin, Dorsey, Arthur, Purvis, James, McCraney, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Parker, Piagentini, Benson, Engel, Peden, Holton Stewart and Ackerson No: 5- Chambers Armstrong, Hollander, Mulvihill, Winkler and George Excused: 1- Flood Enactment No: Resolution 022-2021 Louisville Metro Government Page 10 Metro Council Action Summary - Final March 25, 2021 33. O-593-20 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 35 OF THE LOUISVILLE METRO CODE OF ORDINANCES REQUIRING THE IMPLEMENTATION OF PAID FAMILY LEAVE. (AMENDMENT BY SUBSTITUTION) Sponsors:Primary Keisha Dorsey (D-3), Primary Nicole George (D-21), Additional Jessica Green (D-1), Additional Cassie Chambers Armstrong (D-8), Additional Amy Holton Stewart (D-25), Additional Anthony Piagentini (R-19), Additional James Peden (R-23) and Additional David James (D-6) Attachments: O-593-20 V.2 CABS 031621 Paid Parental Leave Ordinance.pdf O-593-20 PROPOSED CABS 03.16.21 - Ordinance for Paid Parental Leave 12 Weeks Final 1.pdf O-593-20 V.1 010421 Paid Parental Leave Ordinance.pdf Fiscal Impact of Proposed Parental Leave Ordinance.pdf Agreement to Complete 12-week work obligation for paid parental leave_.pdf From Previous File ID# O-512-20 V.2 120120 PARENTAL LEAVE.pdf From Previous File ID# O-512-20 V.1 110520 PARENTAL LEAVE.pdf ORD 044 2021.pdf A motion was made by Council Member Piagentini, seconded by Council Member Fox, that this Ordinance be approved. The following spoke to this item: - Council Member Dorsey - Council Member Chambers Armstrong - Council Member Piagentini - Council Member Parker - Council Member George The motion carried by the following vote and the Ordinance passed: Yes: 25 - Green, Shanklin, Dorsey, Arthur, Purvis, James, McCraney, Chambers Armstrong, Hollander, Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Peden, Holton Stewart and Ackerson Excused: 1- Flood Enactment No: Ordinance 044-2021 Louisville Metro Government Page 11 Metro Council Action Summary - Final March 25, 2021 34. 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” (AS AMENDED). Sponsors:Primary Anthony Piagentini (R-19), Primary Markus Winkler (D-17), Additional Mark H. Fox (D-13) and Additional Marilyn Parker (R-18) Attachments: O-060-21 V.2 03.17.21 - Doxing.pdf O-060-21 PROPOSED CAM 03.17.21 - Doxing.pdf O-060-21 V.1 021121 Malicious Publication of Personally Indentifying Information-Doxing.pdf A motion was made by Council Member Peden, seconded by Council Member Reed, that this Ordinance be approved. The following spoke to this item: - Council Member Green - Council Member Piagentini - Council Member Arthur - Council Member George - Council Member Hollander - Council Member Reed - Council Member Ackerson - Council Member Peden - Council Member Chambers Armstrong - Council Member Parker - Jason Fowler, Jefferson County Attorney's Office - Council Member Blackwell - Council Member Mulvihill A motion was made by Council Member McCraney, seconded by Council Member Fox, to call the question. The motion to call the question carried by a voice vote. The motion to approve failed by the following vote: Yes: 12 - Mulvihill, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Parker, Piagentini, Benson, Engel and Peden No: 12 - Green, Shanklin, Dorsey, Arthur, Purvis, James, McCraney, Chambers Armstrong, Hollander, George, Holton Stewart and Ackerson Excused: 1- Flood Absent: 1- Winkler Louisville Metro Government Page 12 Metro Council Action Summary - Final March 25, 2021 35. O-089-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1311 SOUTH SHELBY STREET CONTAINING APPROXIMATELY 1.58 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0111). (AS AMENDED) Sponsors:Primary Madonna Flood (D-24) Attachments: O-089-21 V.2 CAM 031621 Zoning at 1311 South Shelby St.pdf O-089-21 V.1 031121 Zoning at 1311 South Shelby St.pdf 20-ZONE-0111.pdf 20-ZONE-0111 PC Minutes.pdf 20-ZONE-0111 LDT Minutes.pdf 20-ZONE-0111 Staff Reports.pdf 20-ZONE-0111 Legal Description.pdf 20-ZONE-0111 Applicant Booklet.pdf 20-ZONE-0111 Applicant Odor Mitigation.pdf 20-ZONE-0111 Justification Statement.pdf 20-ZONE-0111 Letter of Explanation.pdf 20-ZONE-0111 Letters of Support and Opposition.pdf 20-ZONE-0111_Plan_110920 (1).pdf ORD 045 2021.pdf A motion was made by Council Member Triplett, seconded by Council Member Engel, that this Ordinance be approved. Council Member Reed and Council Member Arthur spoke to this item. The motion carried by the following vote and the Ordinance passed: Yes: 23 - Green, Shanklin, Dorsey, Arthur, Purvis, James, McCraney, Chambers Armstrong, Hollander, Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Parker, Piagentini, Benson, George, Engel, Peden, Holton Stewart and Ackerson Excused: 1- Flood Absent: 1- Winkler Abstain: 1- Mulvihill Enactment No: Ordinance 045-2021 Louisville Metro Government Page 13 Metro Council Action Summary - Final March 25, 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 36. O-101-21 AN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION TO PAY FOR PROGRAM EXPENSES ASSOCIATED WITH PROVIDING INDIVIDUAL OR GROUP COUNSELING SERVICES AT THE YOUTH SERVICES CENTER AT SOUTHERN HIGH SCHOOL. Sponsors:Primary Madonna Flood (D-24) Attachments: O-101-21 V.1 032521 D-25 NDF to JCPEF for Counseling Services at Southern HS.pdf O-101-21 Supporting Documentation JCPEF.pdf 37. O-120-21 AN ORDINANCE APPROPRIATING $15,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO TREESLOUISVILLE, INC. TO FUND THE CREATION OF SIDEWALK CUTS FOR TREE WELLS FOR THE PLANTING OF 100 TREES ALONG BARDSTOWN ROAD BETWEEN EASTERN PARKWAY AND LONGEST AVENUE. Sponsors:Primary Cassie Chambers Armstrong (D-8) Attachments: O-120-21 V.1 032521 NDF for TreesLouisville from D-8.pdf O-120-21 Supporting Documentation TL.pdf Enactment No: Ordinance 046-2021 38. O-121-21 AN ORDINANCE APPROPRIATING $15,200 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $8,800 FROM DISTRICT 15 AND $6,400 FROM DISTRICT 21, THROUGH PUBLIC WORKS, TO INTEGRATED SERVICES, INC. TO CONDUCT SPRING AND FALL LANDSCAPING SERVICES AT THE S. 3RD ST. AND TAYLOR BLVD. INTERCHANGE RAMPS AND THE S. 3RD ST. AND SOUTHERN PKWY. INTERCHANGE RAMPS. Sponsors:Primary Nicole George (D-21) and Primary Kevin Triplett (D-15) Attachments: O-121-21 V.1 032521 NDF for Landscaping in D-15 and D-21.pdf O-121-21 Supporting Documentation PW.pdf Enactment No: Ordinance 047-2021 Louisville Metro Government Page 14 Metro Council Action Summary - Final March 25, 2021 39. O-130-21 AN ORDINANCE APPROPRIATING [$3,750] [$15,750] $18,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 EACH FROM DISTRICTS 2, 6, 7, 8, 10, 12, 14, [AND] 17, 19, 20, AND 23; [AND] $750 FROM DISTRICT 9; AND $375 EACH FROM DISTRICTS 13, 15, 21, 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKY SHAKESPEARE, INC FOR THE SHAKESPEARE IN THE PARKS ROMEO AND JULIET 2021 TOUR (AS AMENDED). Sponsors:Primary David James (D-6), Primary Bill Hollander (D-9) and Primary Markus Winkler (D-17) Attachments: O-130-21 V.3 FAM 042221 NDF for Shakespeare in the Park.pdf O-130-21 V.2 CAM 041421 NDF for Shakespeare in the Park.pdf O-130-21 PROPOSED CAM 041421 NDF for Shakespeare in the Park.pdf O-130-21 Supporting Documentation KSI.pdf O-130-21 V.1 032521 NDF for Shakespeare in the Park.pdf Enactment No: Ordinance 053-2021 40. O-131-21 AN ORDINANCE APPROPRIATING $11,975 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS TO PAY FOR PROFESSIONAL LANDSCAPING SERVICES, BEAUTIFICATION PROJECTS, AND PRODUCTION SERVICES FOR THE ANNUAL JAZZ IN CENTRAL PARK EVENT. Sponsors:Primary David James (D-6) Attachments: O-131-21 V.1 032521 NDF for Professional Services for Landscaping and Production of Jazz in the Parks.pdf O-131-21 Supporting Documentation MP.pdf Enactment No: Ordinance 048-2021 Legislation assigned to BUDGET COMMITTEE 41. O-127-21 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 $725,000 TO THE BELLE OF LOUISVILLE TO FUND OPERATING EXPENSES. Sponsors:Primary Bill Hollander (D-9), Primary Kevin Kramer (R-11), Primary Jecorey Arthur (D-4), Primary Robin Engel (R-22) and Primary Cindi Fowler (D-14) Attachments: O-127-21 V.1 032521 Budget Appropriation for Belle of Louisville.pdf Enactment No: Ordinance 049-2021 Louisville Metro Government Page 15 Metro Council Action Summary - Final March 25, 2021 42. O-132-21 AN ORDINANCE CREATING A NEW CHAPTER OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) PROVIDING FOR LIMITED LEGAL REPRESENTATION TO THE INDIGENT IN EVICTION COURT AND AMENDING ORDINANCE NO. 073, SERIES 2020 RELATED TO THE FISCAL YEAR 2020-2021 OPERATING BUDGET TO APPROPRIATE $400,000 TO THE OFFICE OF RESILIENCE & COMMUNITY SERVICES TO FUND EVICTION PREVENTION SERVICES AUTHORIZED HEREIN (AMENDMENT BY SUBSTITUTION) (AS AMENDED). Sponsors:Primary Cassie Chambers Armstrong (D-8) Attachments: O-132-21 V.3 FAM 042221 Amend LMCO RE Legal Rep. for the Indigent in Eviction Court.pdf O-132-21 PROPOSED FAM 042221 Amend LMCO RE Legal Rep. for the Indigent in Eviction Court.pdf O-132-21 V.2 CABS 041521 Amend LMCO RE Legal Rep. for the Indigent in Eviction Court.pdf O-132-21 V.1 032521 Amend LMCO RE Legal Rep. for the Indigent in Eviction Court.pdf Enactment No: Ordinance 052-2021 43. O-133-21 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING AND DIRECTING THE PARKING AUTHORITY OF RIVER CITY, INC. TO ISSUE ITS MORTGAGE REFUNDING REVENUE BONDS, IN ONE OR MORE SERIES, WHETHER TAXABLE OR TAX-EXEMPT, TO FINANCE (I) THE REFUNDING OF ALL OR A PORTION OF THE OUTSTANDING PARKING AUTHORITY OF RIVER CITY, INC. FIRST MORTGAGE REVENUE BONDS, SERIES 2010B, (II) THE REFUNDING OF ALL OR A PORTION OF THE PARKING AUTHORITY OF RIVER CITY, INC. FIRST MORTGAGE REVENUE BONDS, SERIES 2013A, AND (III) THE REFUNDING OF ALL OR A PORTION OF THE PARKING AUTHORITY OF RIVER CITY, INC. FIRST MORTGAGE REVENUE BONDS, SERIES 2013B; AUTHORIZING THE EXECUTION OF A TRUST INDENTURE AND ANY SUPPLEMENTAL THERETO; THE EXECUTION OF A LEASE AGREEMENT AND ANY SUPPLEMENTAL LEASE NECESSARY TO EFFECT THE ISSUANCE OF SUCH BONDS; AND TAKING OTHER RELATED ACTION. Sponsors:Primary Bill Hollander (D-9) and Additional Kevin Kramer (R-11) Attachments: O-133-21 V.1 032521 Refunding PARC Revenue Bonds.pdf Enactment No: Ordinance 050-2021 Louisville Metro Government Page 16 Metro Council Action Summary - Final March 25, 2021 44. O-134-21 AN ORDINANCE AMENDING ORDINANCE NO. 073, SERIES 2020 RELATED TO THE FISCAL YEAR 2020-2021 OPERATING BUDGET BY TRANSFERRING $374,600 TO THE JEFFERSON COUNTY SHERIFF’S OFFICE TO FUND OPERATING EXPENSES. Sponsors:Primary Pat Mulvihill (D-10) Attachments: O-134-21 V.1 032521 Budget Transfer for Sheriff's Office.pdf 45. O-135-21 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 $11,000 TO THE JEFFERSON COUNTY CORONER TO FUND INDIGENT BURIAL EXPENSES. Sponsors:Primary Cindi Fowler (D-14) Attachments: O-135-21 V.1 032521 Budget Appropriation to Coroner to Fund Indigent Burials.pdf Enactment No: Ordinance 051-2021 Louisville Metro Government Page 17 Metro Council Action Summary - Final March 25, 2021 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 46. R-023-21 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING PROFESSIONAL SERVICE CONTRACT FOR THE ZOO CONCERNING AN ANIMATRONIC DINOSAUR DISPLAY - (DINO DON, INC. - $225,000.00) Sponsors:Primary Pat Mulvihill (D-10) Attachments: R-023-21 V.1 032521 PSC -THE ZOO - ANIMATRONIC DINOSAUR DISPLAY - (DINO DON, INC. - $225,000.00).pdf Dino_Don_Non-Competitive_Contract_Request.pdf Dino Don Exhibit Enactment No: Resolution 023-2021 47. R-025-21 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO FIVES INTRALOGISTICS CORP. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Anthony Piagentini (R-19) Attachments: R-025-21 V.1 032521 LOCAL INCENTIVES - FIVES INTRALOGISTICS CORP.pdf FIVES Intralogistics Corp - Louisville Metro support letter.pdf FIVES Intralogistics Corp - Preliminary Board Report Jan 31, 2019.pdf Enactment No: Resolution 024-2021 48. R-026-21 A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (MARCH 5, 2021 - JUNE 30, 2023) RELATING TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT AND LOUISVILLE PROFESSIONAL FIREFIGHTERS ASSOCIATION, LOCAL UNION 345, IAFF, AFL-CIO-CLC. Sponsors:Primary Keisha Dorsey (D-3) Attachments: R-026-21 V.1 032521 CBA - LOU. PROFESSIONAL FIREFIGHTERS ASSN., LOCAL UNION 345, IAFF, AFL-CIO-CLC.pdf Firefighters - Fire Majors - 3.5.21 thru 6.30.23 CBA.pdf Louisville Metro Government Page 18 Metro Council Action Summary - Final March 25, 2021 Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 49. R-024-21 RESOLUTION HONORING THE BRADLEY FAMILY BY DEDICATING THE CLIFTON HEIGHTS GREENWAY AS THE CLIFTON HEIGHTS BRADLEY GREENWAY IN RECOGNITION OF THE BRADLEY FAMILY’S CONTRIBUTIONS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT PARKS. Sponsors:Primary Bill Hollander (D-9) Attachments: R-024-21 V.1 032521 Clifton Heights Bradley Greenway.pdf Application_to_rename_property.pdf Enactment No: Resolution 025-2021 Legislation assigned to PLANNING AND ZONING COMMITTEE 50. O-116-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 6600, 6700 & 6725 SOUTH HURSTBOURNE PARKWAY AND 5800, 5802 & 5930 WATTERSON TRAIL CONTAINING APPROXIMATELY 31.34 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0096). (AS AMENDED) Sponsors:Primary Madonna Flood (D-24) Attachments: O-116-21 V.2 CAM 041321 Zoning at 6600 6700 6725 South Hurstbourne Pkwy and 5800 5802 5930 watterson Tr.pdf O-116-21 PROPOSED CAM 041321 Zoning at 6600 6700 6725 South Hurstbourne Pkwy and 5800 5802 5930 watterson Tr.pdf O-116-21 V.1 032521 Zoning at 6600 6700 6725 South Hurstbourne Pkwy and 5800 5802 5930 watterson Tr.pdf 19-ZONE-0096.pdf 19-ZONE-0096 PC Minutes.pdf 19-ZONE-0096 LDT Minutes.pdf 19-ZONEPA-0075_PRE-APP Staff Report.pdf 19-ZONE-0096_LD&T Staff Report 121020.pdf 19-ZONE-0096_Planning Commission Staff Report.pdf 19-ZONE-0096_ZONING DESCRIPTIONS_revised Feb. 2021.pdf 3580-STAR HILL- ROAD REALIGNMENT EXHIBIT-2020-08-07.pdf applicant BE 113020.msg Jeanette Binding Elements 113020.docx 19-ZONE-0096_REVISED PLAN 021721.pdf Louisville Metro Government Page 19 Metro Council Action Summary - Final March 25, 2021 Legislation assigned to PUBLIC SAFETY COMMITTEE 51. O-128-21 AN ORDINANCE AMENDING SECTIONS 131.01 AND 131.02 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO THE DISPLACEMENT OF HOMELESS PERSONS FROM CAMPS. Sponsors:Primary Cindi Fowler (D-14) and Additional Amy Holton Stewart (D-25) Attachments: O-128-21 V.1 032521 AMEND LMCO - DISPLACEMENT OF HOMELESS PERSONS FROM CAMPS.pdf Announcements Council President James announced that the next Metro Council meeting would be on Thursday, April 22, 2021, at 6:00 p.m. Adjournment Without objection, Council President James adjourned the meeting at 8:25 p.m. Unedited Transcript of Meeting ID 21-0414 Unedited Transcript of Metro Council Meeting - March 25, 2021 NOTE: This script is produced by an outside company and has not been edited. Attachments: Unedited Transcript of Metro Council Meeting - March 25, 2021.pdf Louisville Metro Government Page 20

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, March 25, 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 Meeting Agenda - Final March 25, 2021 Call to Order and Pledge of Allegiance Members Roll Call Addresses to the Council 1. ID 21-0365 Addresses to Council - March 25, 2021 Attachments: Addresses to Council 3-25-21.pdf Handout - A. Veach.pdf Handout - B. Boxley.pdf Council Minutes 2. ID 21-0315 Regular: Metro Council - March 11, 2021 Attachments: Action Summary for Metro Council - 3-11-21.pdf Committee Minutes 3. ID 21-0314 Regular: Committee of the Whole - March 11, 2021 Attachments: Action Summary for Committee of the Whole 3-11-21.pdf 4. ID 21-0343 Regular: Planning and Zoning Committee - March 16, 2021 Attachments: Action Summary Planning and Zoning 3-16-21.pdf 5. ID 21-0340 Regular: Labor and Economic Development Committee - March 16, 2021 Attachments: Action Summary for Labor and Economic Development Committee 03.16.21.pdf 6. ID 21-0344 Regular: Public Works Committee - March 16, 2021 Attachments: Action Summary Public Works 3-16-21.pdf 7. ID 21-0341 Regular: Government Oversight and Audit Committee - March 16, 2021 Attachments: Action Summary for Government Oversight and Audit 03.16.21.pdf 8. ID 21-0350 Regular: Community Affairs, Housing, Health and Education Committee - March 17, 2021 Attachments: Action Summary for Community Affairs, Housing, Health and Education 3-17-21.pdf 9. ID 21-0342 Regular: Public Safety Committee - March 17, 2021 Attachments: Action Summary for Public Safety Committee 03.17.21.pdf Louisville Metro Government Page 2 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 10. ID 21-0316 Regular: Appropriations Committee - March 17, 2021 Attachments: Action Summary for Appropriations Committee 3-17-21.pdf 11. ID 21-0346 Regular: Parks and Sustainability - March 18, 2021 Attachments: Action Summary Parks & Sustainability 3-18-21.pdf 12. ID 21-0317 Regular: Committee on Equity and Inclusion - March 18, 2021 Attachments: Action Summary for Committee on Equity and Inclusion 3-18-21.pdf 13. ID 21-0318 Regular: Budget Committee - March 18, 2021 Attachments: Action Summary for Budget Committee 3-18-21.pdf 14. ID 21-0319 Regular: Committee on Committees - March 23, 2021 Attachments: Action Summary for Committee on Committees 3-23-21.pdf Communications to the Council 15. ID 21-0373 Hazardous Materials Ordinance Appeals and Overseers Board - Mike Lehn. (New Appointment) Metro Council Approval is Not Required. Attachments: APT Hazardous Materials Ordinance Appeals and Overseers Board 03.22.21.pdf 16. ID 21-0374 Affordable Housing Trust Fund Board - Adam Gallagher. (New Appointment) Attachments: APT Affordable Housing Trust Fund Board 03.22.21.pdf 17. ID 21-0375 Kentuckiana Works - Greater Louisville Workforce Development Board - Jennifer Carman, Sarah Davasher-Wisdom, Cornelius Cotton. (Reappointments) Attachments: APT Kentuckiana Works - Greater Louisville Workforce Development Board 03.22.21.pdf Louisville Metro Government Page 3 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 Consent Calendar Legislation forwarded from APPROPRIATIONS COMMITTEE 18. O-080-21 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 25 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 3RD DIVISION, TO PAY FOR OVERTIME EXPENSES ASSOCIATED WITH CRIME REDUCTION, CRIME PREVENTION, AND COMMUNITY OUTREACH. Sponsors: Primary Amy Holton Stewart (D-25) Attachments: O-080-21 V.1 031121 NDF from D-25 for LMPD Overtime.pdf O-080-21 Supporting Documents LMPD.pdf Legislative History 3/11/21 Metro Council assigned to the Appropriations Committee Action Required By: September 2021 3/17/21 Appropriations Committee recommended for approval Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 19. AP031621JM APPOINTMENT OF JEFF MOSLEY TO THE RIVERPORT AUTHORITY BOARD. (TERM EXPIRES JULY 31, 2024) Attachments: APT Riverport Authority Board 03.08.21.pdf Jeff Mosley 03.08.21.pdf Applicants for Board - Riverport Authority Board 03.08.21.pdf Current Board - Riverport Authority Board 03.08.21.pdf Legislative History 3/11/21 Metro Council assigned to the Government Oversight and Audit Committee 3/16/21 Government Oversight and recommended for approval Audit Committee 20. AP031621DS APPOINTMENT OF DENISE SEARS TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2023) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Denise Sears 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21DS.pdf Legislative History 3/11/21 Metro Council assigned to the Government Oversight and Audit Committee 3/16/21 Government Oversight and recommended for approval Audit Committee Louisville Metro Government Page 4 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 21. AP031621BH APPOINTMENT OF BARBARA HAIGLER TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2023) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Barbara Haigler 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21BH.pdf Legislative History 3/11/21 Metro Council assigned to the Government Oversight and Audit Committee 3/16/21 Government Oversight and recommended for approval Audit Committee 22. AP031621SD APPOINTMENT OF SCOTT DICKENS TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2023) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Scott Dickens 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21SD.pdf Legislative History 3/11/21 Metro Council assigned to the Government Oversight and Audit Committee 3/16/21 Government Oversight and recommended for approval Audit Committee 23. AP031621CK APPOINTMENT OF CHARLES KEYES TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2024) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Charles Keyes 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21CK.pdf Legislative History 3/11/21 Metro Council assigned to the Government Oversight and Audit Committee 3/16/21 Government Oversight and recommended for approval Audit Committee 24. AP031621MM APPOINTMENT OF MARIANNA MICHAEL TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2024) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Marianna Michael 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21MM.pdf Legislative History Louisville Metro Government Page 5 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 3/11/21 Metro Council assigned to the Government Oversight and Audit Committee 3/16/21 Government Oversight and recommended for approval Audit Committee 25. AP031621GS APPOINTMENT OF GUILLERMO SOLLANO TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2022) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21GS.pdf Guillermo Sollano 03.08.21.pdf Legislative History 3/11/21 Metro Council assigned to the Government Oversight and Audit Committee 3/16/21 Government Oversight and recommended for approval Audit Committee 26. AP031621TB APPOINTMENT OF TURNEY BERRY TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2022) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Turney Berry 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21TB.pdf Legislative History 3/11/21 Metro Council assigned to the Government Oversight and Audit Committee 3/16/21 Government Oversight and recommended for approval Audit Committee 27. AP031621KW APPOINTMENT OF KELLIE WATSON TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2024) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Kellie Watson 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21KW.pdf Legislative History 3/11/21 Metro Council assigned to the Government Oversight and Audit Committee 3/16/21 Government Oversight and recommended for approval Audit Committee Louisville Metro Government Page 6 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 Legislation forwarded from PARKS AND SUSTAINABILITY COMMITTEE 28. R-022-21 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF A MINI PITCH VALUED AT $100,000 FROM THE U.S. SOCCER FOUNDATION TO BE CONSTRUCTED IN PETERSBURG PARK AND ADMINISTERED BY THE DEPARTMENT OF PARKS & RECREATION. Sponsors: Primary Barbara Shanklin (D-2) Attachments: R-022-21 V.1 031121 Donation of Mini Pitch to Petersburg Park.pdf Legislative History 3/11/21 Metro Council assigned to the Parks and Sustainability Committee Action required by: September 2021 3/18/21 Parks and Sustainability recommended for approval Committee Old Business 29. AP031621JG APPOINTMENT OF JENNIFER GREEN TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2022) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21JG.pdf Jennifer Green 03.08.21.pdf Legislative History 3/11/21 Metro Council assigned to the Government Oversight and Audit Committee 3/16/21 Government Oversight and recommended for approval Audit Committee 30. AP031621SB APPOINTMENT OF STACHELLE BUSSEY TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2022) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Stachelle Bussey 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21SB.pdf Legislative History 3/11/21 Metro Council assigned to the Government Oversight and Audit Committee 3/16/21 Government Oversight and recommended for approval Audit Committee Louisville Metro Government Page 7 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 31. AP031621AT APPOINTMENT OF ANTONIO TAYLOR TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25, 2024) Attachments: APT Civilian Review and Accountability Board 03.08.21.pdf Antonio Taylor 03.08.21.pdf Applicants for Board - Civilian Review and Accountability 03.08.21AT.pdf Legislative History 3/11/21 Metro Council assigned to the Government Oversight and Audit Committee 3/16/21 Government Oversight and recommended for disapproval Audit Committee 32. R-021-21 A RESOLUTION OVERTURNING THE DECISION OF THE LANDMARKS COMMISSION DESIGNATING THE PROPERTY LOCATED AT 211-215 WEST MUHAMMAD ALI BOULEVARD (CASE NO. 20-LANDMARK-0001) IN LOUISVILLE METRO AS A LOCAL LANDMARK. Sponsors: Primary David James (D-6) and Primary Jecorey Arthur (D-4) Attachments: R-021-21 V.1 031121 Overturn Oddfellows Landmark Designation.pdf Legislative History 3/11/21 Metro Council assigned to the Planning and Zoning Committee Action Required BY: 3/16/21 Planning and Zoning recommended for approval Committee 33. O-593-20 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 35 OF THE LOUISVILLE METRO CODE OF ORDINANCES REQUIRING THE IMPLEMENTATION OF PAID FAMILY LEAVE. (AMENDMENT BY SUBSTITUTION) Sponsors: Primary Keisha Dorsey (D-3), Primary Nicole George (D-21), Additional Jessica Green (D-1), Additional Cassie Chambers Armstrong (D-8), Additional Amy Holton Stewart (D-25) and Additional Anthony Piagentini (R-19) Attachments: O-593-20 V.2 CABS 031621 Paid Parental Leave Ordinance.pdf O-593-20 PROPOSED CABS 03.16.21 - Ordinance for Paid Parental Leave 12 Weeks Final 1.pdf O-593-20 V.1 010421 Paid Parental Leave Ordinance.pdf Fiscal Impact of Proposed Parental Leave Ordinance.pdf Agreement to Complete 12-week work obligation for paid parental leave_.pdf From Previous File ID# O-512-20 V.2 120120 PARENTAL LEAVE.pdf From Previous File ID# O-512-20 V.1 110520 PARENTAL LEAVE.pdf Legislative History 1/4/21 Metro Council assigned to the Labor and Economic Development Committee Action required by: July 2021 Louisville Metro Government Page 8 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 2/2/21 Labor and Economic tabled Development Committee 3/2/21 Labor and Economic untabled Development Committee 3/2/21 Labor and Economic tabled Development Committee 3/16/21 Labor and Economic untabled Development Committee 3/16/21 Labor and Economic amended Development Committee 3/16/21 Labor and Economic free form Development Committee 3/16/21 Labor and Economic amended Development Committee 3/16/21 Labor and Economic recommended for approval Development Committee 34. 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” (AS AMENDED). Sponsors: Primary Anthony Piagentini (R-19), Primary Markus Winkler (D-17), Additional Mark H. Fox (D-13) and Additional Marilyn Parker (R-18) Attachments: O-060-21 V.2 03.17.21 - Doxing.pdf O-060-21 PROPOSED CAM 03.17.21 - Doxing.pdf O-060-21 V.1 021121 Malicious Publication of Personally Indentifying Information-Doxing.pdf Legislative History 2/11/21 Metro Council assigned to the Public Safety Committee Action Required By: August 2021 2/17/21 Public Safety Committee held 3/3/21 Public Safety Committee recommended for approval 3/3/21 Public Safety Committee tabled 3/17/21 Public Safety Committee untabled 3/17/21 Public Safety Committee amended 3/17/21 Public Safety Committee recommended for approval Louisville Metro Government Page 9 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 35. O-089-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1311 SOUTH SHELBY STREET CONTAINING APPROXIMATELY 1.58 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0111). (AS AMENDED) Sponsors: Primary Madonna Flood (D-24) Attachments: O-089-21 V.2 CAM 031621 Zoning at 1311 South Shelby St.pdf O-089-21 V.1 031121 Zoning at 1311 South Shelby St.pdf 20-ZONE-0111.pdf 20-ZONE-0111 PC Minutes.pdf 20-ZONE-0111 LDT Minutes.pdf 20-ZONE-0111 Staff Reports.pdf 20-ZONE-0111 Legal Description.pdf 20-ZONE-0111 Applicant Booklet.pdf 20-ZONE-0111 Applicant Odor Mitigation.pdf 20-ZONE-0111 Justification Statement.pdf 20-ZONE-0111 Letter of Explanation.pdf 20-ZONE-0111 Letters of Support and Opposition.pdf 20-ZONE-0111_Plan_110920 (1).pdf Legislative History 3/11/21 Metro Council assigned to the Planning and Zoning Committee Action Required By: 3/16/21 Planning and Zoning amended Committee 3/16/21 Planning and Zoning recommended for approval Committee New Business Legislation assigned to APPROPRIATIONS COMMITTEE 36. O-101-21 AN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION TO PAY FOR PROGRAM EXPENSES ASSOCIATED WITH PROVIDING INDIVIDUAL OR GROUP COUNSELING SERVICES AT THE YOUTH SERVICES CENTER AT SOUTHERN HIGH SCHOOL. Sponsors: Primary Madonna Flood (D-24) Attachments: O-101-21 V.1 032521 D-25 NDF to JCPEF for Counseling Services at Southern HS.pdf O-101-21 Supporting Documentation JCPEF.pdf Louisville Metro Government Page 10 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 37. O-120-21 AN ORDINANCE APPROPRIATING $15,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO TREESLOUISVILLE, INC. TO FUND THE CREATION OF SIDEWALK CUTS FOR TREE WELLS FOR THE PLANTING OF 100 TREES ALONG BARDSTOWN ROAD BETWEEN EASTERN PARKWAY AND LONGEST AVENUE. Sponsors: Primary Cassie Chambers Armstrong (D-8) Attachments: O-120-21 V.1 032521 NDF for TreesLouisville from D-8.pdf O-120-21 Supporting Documentation TL.pdf 38. O-121-21 AN ORDINANCE APPROPRIATING $15,200 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $8,800 FROM DISTRICT 15 AND $6,400 FROM DISTRICT 21, THROUGH PUBLIC WORKS, TO INTEGRATED SERVICES, INC. TO CONDUCT SPRING AND FALL LANDSCAPING SERVICES AT THE S. 3RD ST. AND TAYLOR BLVD. INTERCHANGE RAMPS AND THE S. 3RD ST. AND SOUTHERN PKWY. INTERCHANGE RAMPS. Sponsors: Primary Nicole George (D-21) and Primary Kevin Triplett (D-15) Attachments: O-121-21 V.1 032521 NDF for Landscaping in D-15 and D-21.pdf O-121-21 Supporting Documentation PW.pdf 39. O-130-21 AN ORDINANCE APPROPRIATING $3,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 EACH FROM DISTRICTS 6 AND 17; AND $750 FROM DISTRICT 9; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKY SHAKESPEARE, INC FOR THE SHAKESPEARE IN THE PARKS ROMEO AND JULIET 2021 TOUR. Sponsors: Primary David James (D-6), Primary Bill Hollander (D-9) and Primary Markus Winkler (D-17) Attachments: O-130-21 V.1 032521 NDF for Shakespeare in the Park.pdf O-130-21 Supporting Documentation KSI.pdf 40. O-131-21 AN ORDINANCE APPROPRIATING $11,975 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS TO PAY FOR PROFESSIONAL LANDSCAPING SERVICES, BEAUTIFICATION PROJECTS, AND PRODUCTION SERVICES FOR THE ANNUAL JAZZ IN CENTRAL PARK EVENT. Sponsors: Primary David James (D-6) Attachments: O-131-21 V.1 032521 NDF for Professional Services for Landscaping and Production of Jazz in the Parks.p O-131-21 Supporting Documentation MP.pdf Louisville Metro Government Page 11 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 Legislation assigned to BUDGET COMMITTEE 41. O-127-21 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 TRANSFERRING $725,000 TO THE BELLE OF LOUISVILLE TO FUND OPERATING EXPENSES. Sponsors: Primary Bill Hollander (D-9), Primary Kevin Kramer (R-11), Primary Jecorey Arthur (D-4), Primary Robin Engel (R-22) and Primary Cindi Fowler (D-14) Attachments: O-127-21 V.1 032521 Budget Transfer for Belle of Louisville.pdf 42. O-132-21 AN ORDINANCE CREATING A NEW CHAPTER OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) PROVIDING FOR LIMITED LEGAL REPRESENTATION TO THE INDIGENT IN EVICTION COURT. Sponsors: Primary Cassie Chambers Armstrong (D-8) Attachments: O-132-21 V.1 032521 Amend LMCO RE Legal Rep. for the Indigent in Eviction Court.pdf 43. O-133-21 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING AND DIRECTING THE PARKING AUTHORITY OF RIVER CITY, INC. TO ISSUE ITS MORTGAGE REFUNDING REVENUE BONDS, IN ONE OR MORE SERIES, WHETHER TAXABLE OR TAX-EXEMPT, TO FINANCE (I) THE REFUNDING OF ALL OR A PORTION OF THE OUTSTANDING PARKING AUTHORITY OF RIVER CITY, INC. FIRST MORTGAGE REVENUE BONDS, SERIES 2010B, (II) THE REFUNDING OF ALL OR A PORTION OF THE PARKING AUTHORITY OF RIVER CITY, INC. FIRST MORTGAGE REVENUE BONDS, SERIES 2013A, AND (III) THE REFUNDING OF ALL OR A PORTION OF THE PARKING AUTHORITY OF RIVER CITY, INC. FIRST MORTGAGE REVENUE BONDS, SERIES 2013B; AUTHORIZING THE EXECUTION OF A TRUST INDENTURE AND ANY SUPPLEMENTAL THERETO; THE EXECUTION OF A LEASE AGREEMENT AND ANY SUPPLEMENTAL LEASE NECESSARY TO EFFECT THE ISSUANCE OF SUCH BONDS; AND TAKING OTHER RELATED ACTION. Sponsors: Primary Bill Hollander (D-9) Attachments: O-133-21 V.1 032521 Refunding PARC Revenue Bonds.pdf Louisville Metro Government Page 12 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 44. O-134-21 AN ORDINANCE AMENDING ORDINANCE NO. 073, SERIES 2020 RELATED TO THE FISCAL YEAR 2020-2021 OPERATING BUDGET BY TRANSFERRING $374,600 TO THE JEFFERSON COUNTY SHERIFF’S OFFICE TO FUND OPERATING EXPENSES. Sponsors: Primary Pat Mulvihill (D-10) Attachments: O-134-21 V.1 032521 Budget Transfer for Sheriff's Office.pdf 45. O-135-21 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 TRANSFERRING $11,000 TO THE JEFFERSON COUNTY CORONER TO FUND INDIGENT BURIAL EXPENSES. Sponsors: Primary Cindi Fowler (D-14) Attachments: O-135-21 V.1 032521 Budget Transfer to Coroner to Fund Indigent Burials.pdf Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 46. R-023-21 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING PROFESSIONAL SERVICE CONTRACT FOR THE ZOO CONCERNING AN ANIMATRONIC DINOSAUR DISPLAY - (DINO DON, INC. - $225,000.00) Sponsors: Primary Pat Mulvihill (D-10) Attachments: R-023-21 V.1 032521 PSC -THE ZOO - ANIMATRONIC DINOSAUR DISPLAY - (DINO DON, INC. - $225,0 Dino_Don_Non-Competitive_Contract_Request.pdf Dino Don Exhibit 47. R-025-21 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO FIVES INTRALOGISTICS CORP. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary Anthony Piagentini (R-19) Attachments: R-025-21 V.1 032521 LOCAL INCENTIVES - FIVES INTRALOGISTICS CORP.pdf FIVES Intralogistics Corp - Louisville Metro support letter.pdf FIVES Intralogistics Corp - Preliminary Board Report Jan 31, 2019.pdf Louisville Metro Government Page 13 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 48. R-026-21 A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (MARCH 5, 2021 - JUNE 30, 2023) RELATING TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT AND LOUISVILLE PROFESSIONAL FIREFIGHTERS ASSOCIATION, LOCAL UNION 345, IAFF, AFL-CIO-CLC. Sponsors: Primary Keisha Dorsey (D-3) Attachments: R-026-21 V.1 032521 CBA - LOU. PROFESSIONAL FIREFIGHTERS ASSN., LOCAL UNION 345, IAFF, AF Firefighters - Fire Majors - 3.5.21 thru 6.30.23 CBA.pdf Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 49. R-024-21 RESOLUTION HONORING THE BRADLEY FAMILY BY DEDICATING THE CLIFTON HEIGHTS GREENWAY AS THE CLIFTON HEIGHTS BRADLEY GREENWAY IN RECOGNITION OF THE BRADLEY FAMILY’S CONTRIBUTIONS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT PARKS. Sponsors: Primary Bill Hollander (D-9) Attachments: R-024-21 V.1 032521 Clifton Heights Bradley Greenway.pdf Application_to_rename_property.pdf R-XXX-21 Clifton Heights Greenway Honorary Naming .docx Louisville Metro Government Page 14 Printed on 3/25/2021 Metro Council Meeting Agenda - Final March 25, 2021 Legislation assigned to PLANNING AND ZONING COMMITTEE 50. O-116-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 6600, 6700 & 6725 SOUTH HURSTBOURNE PARKWAY AND 5800, 5802 & 5930 WATTERSON TRAIL CONTAINING APPROXIMATELY 31.34 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0096). Sponsors: Primary Madonna Flood (D-24) Attachments: O-116-21 V.1 032521 Zoning at 6600 6700 6725 South Hurstbourne Pkwy and 5800 5802 5930 watterson T 19-ZONE-0096 PC Minutes.pdf 19-ZONE-0096 LDT Minutes.pdf 19-ZONEPA-0075_PRE-APP Staff Report.pdf 19-ZONE-0096_LD&T Staff Report 121020.pdf 19-ZONE-0096_Planning Commission Staff Report.pdf 19-ZONE-0096_ZONING DESCRIPTIONS_revised Feb. 2021.pdf 3580-STAR HILL- ROAD REALIGNMENT EXHIBIT-2020-08-07.pdf applicant BE 113020.msg Jeanette Binding Elements 113020.docx 19-ZONE-0096_REVISED PLAN 021721.pdf Legislation assigned to PUBLIC SAFETY COMMITTEE 51. O-128-21 AN ORDINANCE AMENDING SECTIONS 131.01 AND 131.02 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO THE DISPLACEMENT OF HOMELESS PERSONS FROM CAMPS. Sponsors: Primary Cindi Fowler (D-14) Attachments: O-128-21 V.1 032521 AMEND LMCO - DISPLACEMENT OF HOMELESS PERSONS FROM CAMPS.pdf Announcements Adjournment Louisville Metro Government Page 15 Printed on 3/25/2021