Louisville Metro Government  
Meeting Agenda - Final  
Committee on Committees  
Council President Markus Winkler (D-17)  
Vice Chair Paula McCraney (D-7)  
Committee Member Anthony Piagentini (R-19)  
Committee Member Cindi Fowler (D-14)  
Committee Member Kevin Kramer (R-11)  
Tuesday, January 31, 2023  
4:00 PM  
Council Chambers/Virtual  
THIS IS CONSIDERED A SPECIAL MEETING  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
New Business  
Legislation assigned to METRO COUNCIL (SPECIAL LEGISLATION)  
R-003-23  
1.  
A RESOLUTION APPROVING THE COMMITTEE MEETING  
SCHEDULE OF THE LEGISLATIVE COUNCIL OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
(“COUNCIL”) FOR THE CALENDAR YEAR 2023.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
R-003-23 V.1 020223 2023 Metro Council Calendar.pdf  
Proposed 2023 Metro Council Calendar.pdf  
R-006-23  
2.  
3.  
A RESOLUTION APPOINTING COUNCIL MEMBER TAMMY  
HAWKINS AS METRO COUNCIL’S REPRESENTATIVE TO THE  
WEST END OPPORTUNITY PARTNERSHIP BOARD.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
R-006-23 V.1 020223 Appointment of Council Member Tammy Hawkins to WEO  
R-007-23  
A RESOLUTION APPROVING THE APPROPRIATION TO FUND AN  
ANNUAL CONTRACT WITH HR ALLIANCE FOR WORKPLACE  
INVESTIGATION SERVICES NOT TO EXCEED $20,000.00.  
Sponsors:  
Primary Markus Winkler (D-17), Primary Paula McCraney (D-7) and Primary Anthony  
Piagentini (R-19)  
Attachments:  
R-007-23 V.1 020223 Contract for Council's Workplace Investigation Services.p  
Workplace Investigation Agreement 2023.pdf  
OR-001-23  
4.  
AN ORDER TO APPROVE A $10,000 PERFORMANCE BOND FOR  
THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
CLERK.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-001-23 V.1 020223 Metro Council Clerk Bond.pdf  
Sonya Harward - Metro Council Clerk Bond.pdf  
OR-002-23  
5.  
6.  
7.  
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE  
BOND FOR JO-ANN FARMER IN HER CAPACITY AS CORONER  
FOR JEFFERSON COUNTY, KENTUCKY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-002-23 V.1 020223 Coroner’s Bond.pdf  
OR-003-23  
AN ORDER TO APPROVE A $2,000 FAITHFUL PERFORMANCE  
BOND FOR EACH DEPUTY CORONER (AS LISTED) IN THEIR  
CAPACITY AS JEFFERSON COUNTY DEPUTY CORONER.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-003-23 V.1 020223 Deputy Coroners’ Bonds.pdf  
OR-004-23  
AN ORDER TO APPROVE A $500,000 FAITHFUL PERFORMANCE  
BOND FOR BARBARA A. HOLSCLAW IN HER CAPACITY AS  
COUNTY CLERK OF JEFFERSON COUNTY, KENTUCKY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-004-23 V.1 020223 Jeff. Co. Clerk’s Bond.pdf  
Bobbie Holsclaw - Jefferson County Clerk Bond.pdf  
OR-005-23  
8.  
AN ORDER TO APPROVE THREE FAITHFUL PERFORMANCE  
BONDS AND THE AMOUNTS THEREOF FOR COLONEL JOHN E.  
AUBREY IN HIS CAPACITY AS SHERIFF OF JEFFERSON COUNTY,  
KENTUCKY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-005-23 V.1 020223 Sheriff’s Bond.pdf  
Sheriff John E. Aubrey's Bonds.pdf  
OR-006-23  
9.  
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE  
BOND FOR QUEENIE AVERETTE IN HER CAPACITY AS COUNTY  
JUDGE EXECUTIVE OF JEFFERSON COUNTY, KENTUCKY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-006-23 V.1 020223 County Judge Executive Bond.pdf  
Queenie Averette - County Judge Executive Bond.pdf  
OR-007-23  
10.  
11.  
12.  
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE  
BOND FOR JOHN D. ZEHNDER IN HIS CAPACITY AS CONSTABLE  
OF JEFFERSON COUNTY, KENTUCKY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-007-23 V.1 020223 Constable’s Bond – John D. Zehnder.pdf  
OR-008-23  
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE  
BOND FOR SHANNON T. LEACH IN HIS CAPACITY AS  
CONSTABLE OF JEFFERSON COUNTY, KENTUCKY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-008-23 V.1 020223 Constable’s Bond – Shannon T. Leach.pdf  
OR-009-23  
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE  
BOND FOR MONICA A. FLOWERS IN HER CAPACITY AS  
CONSTABLE OF JEFFERSON COUNTY, KENTUCKY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-009-23 V.1 020223 Constable’s Bond – Monica A. Flowers.pdf  
Legislation assigned to BUDGET AND APPROPRIATIONS COMMITTEE  
O-004-23  
13.  
AN ORDINANCE APPROPRIATING $11,242.80 FROM DISTRICT 16  
NEIGHBORHOOD DEVELOPMENT FUNDS, TO PUBLIC WORKS,  
FOR STREETLIGHTS IN THE JAMES T. TAYLOR/JACOB SCHOOL  
NEIGHBORHOOD, INCLUDING A FIVE-YEAR LEASE AGREEMENT  
WITH LOUISVILLE GAS AND ELECTRIC COMPANY.  
Sponsors:  
Primary Scott Reed (R-16)  
Attachments:  
O-004-23 V.1 020223 D-16 NDF for Street Lights Near James Taylor-Jacob Sch  
O-004-23 Supporting Documentation PW.pdf  
O-005-23  
14.  
AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022  
AND ORDINANCE NO. 084, SERIES 2022 RELATING TO THE  
FISCAL YEAR 2022-2023 OPERATING AND CAPITAL BUDGETS,  
RESPECTIVELY, BY TRANSFERRING $100,000.00 FROM THE  
DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUND TO THE  
DISTRICT 2 CAPITAL INFRASTRUCTURE FUND.  
Sponsors:  
Primary Barbara Shanklin (D-2)  
Attachments:  
O-005-23 V.1 020223 D-2 Transfer from NDF to CIF.pdf  
O-006-23  
15.  
AN ORDINANCE APPROPRIATING $7,168 FROM DISTRICT 18  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO WINDEMERE  
PLACE HOMEOWNERS ASSOCIATION FOR SIDEWALK REPAIR  
AND MAINTENANCE.  
Sponsors:  
Primary Marilyn Parker (R-18)  
Attachments:  
O-006-23 V.1 020223 D-18 NDF for Windemere Place Homeowners Assoc.pdf  
O-006-23 Supporting Documentation WPHA.pdf  
O-008-23  
16.  
AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022  
AND ORDINANCE NO. 084, SERIES 2022 RELATING TO THE  
FISCAL YEAR 2022-2023 OPERATING AND CAPITAL BUDGETS,  
RESPECTIVELY, BY TRANSFERRING $75,000.00 FROM THE  
DISTRICT 17 NEIGHBORHOOD DEVELOPMENT FUND TO THE  
DISTRICT 17 CAPITAL INFRASTRUCTURE FUND.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
O-008-23 V.1 020223 D-17 Transfer from NDF to CIF.pdf  
O-018-23  
17.  
AN ORDINANCE OF THE LEGISLATIVE COUNCIL OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
AUTHORIZING AND PROVIDING FOR THE EXECUTION AND  
DELIVERY ON BEHALF OF METRO GOVERNMENT OF THE FIRST  
AMENDMENT TO LOAN AGREEMENT BY AND AMONG METRO  
GOVERNMENT, ROMAN CATHOLIC BISHOP OF LOUISVILLE,  
D/B/A St. Mary academy, and fifth third bank, NATIONAL  
ASSOCIATION providing for the changes as set forth therein and  
related to the LOUISVILLE/JEFFERSON COUNTY METRO  
GOVERNMENT INDUSTRIAL BUILDING REFUNDING REVENUE  
BONDS, SERIES 2013 (ST. MARY ACADEMY PROJECT); AND  
TAKING OTHER RELATED ACTION.  
Sponsors:  
Primary Rick Blackwell (D-12)  
Attachments:  
O-018-23 V.1 020223 Amends Revenue Bonds for St. Mary Academy Project.pd  
O-018-23 ATTACH Exhibit A - First Amendment to Loan Agreement.pdf  
Legislation assigned to EQUITY, COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
R-008-23  
18.  
A RESOLUTION IN SUPPORT OF KENTUCKY GENERAL  
ASSEMBLY HOUSE BILL 66 TO CREATE REQUIREMENTS TO  
PREVENT UTILITY DISCONNECTION IN VULNERABLE  
HOUSEHOLDS.  
Sponsors:  
Primary Jecorey Arthur (D-4)  
Attachments:  
R-008-23 V.1 020223 Support of HB 66 RE Utility Disconnection in Vunerable H  
Legislation assigned to GOVERNMENT OVERSIGHT/AUDIT AND APPOINTMENTS  
COMMITTEE  
ID 23-0131  
19.  
Jeffersontown Fire Protection District Board - Brian Schmitt and Mark  
Ratterman (New Appointment(s).  
Attachments:  
APT Jeffersontown Fire Protection District Board 1-30-23.pdf  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-001-23  
20.  
A RESOLUTION APPROVING THE GRANTING OF LOCAL  
INCENTIVES TO CONSUMER CELLULAR, INCORPORATED AND  
ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES  
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.  
Sponsors:  
Primary Paula McCraney (D-7)  
Attachments:  
R-001-23 V.1 020223 Incentives for Consumer Cellular Incorp.pdf  
Consumer Cellular, Incorporated-Louisville support letter.pdf  
Consumer Cellular, Incorporated-Preliminary Approval December 9, 2021.pdf  
R-002-23  
21.  
A RESOLUTION APPROVING THE GRANTING OF LOCAL  
INCENTIVES TO LDG MULTIFAMILY, LLC AND ANY SUBSEQUENT  
ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT  
TO KRS CHAPTER 154, SUBCHAPTER 32.  
Sponsors:  
Primary Paula McCraney (D-7)  
Attachments:  
R-002-23 V.1 020223 Incentives for LDF Multifamily LLC.pdf  
LDG Multifamily, LLC-KBI Board Report.pdf  
LDG Multifamily, LLC-Louisville Support Letter.pdf  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-001-23  
22.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 205 AND 207 MERIDIAN AVENUE CONTAINING  
APPROXIMATELY 0.46 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 22ZONE0065).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-001-23 V.1 020223 Zoning at 205 and 207 Meridian Ave.pdf  
PC Minutes.pdf  
22-ZONE-0065 PC Staff Report 121522.pdf  
LDT Minutes.pdf  
LDT Staff Report.pdf  
Legal Description.pdf  
22-ZONE-0065_applicant_justification.pdf  
22-ZONE-0065_interested_party_comments.pdf  
CKM_Fultz Meridian 12 15 22 PC #22-ZONE-0065.pdf  
CKM_Fultz Meridian 12 15 22 PC EXHIBIT BOOK #22-ZONE-0065.pdf  
22-ZONE-0065_Plan_102622.pdf  
O-002-23  
23.  
AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF  
AN UNNAMED UNIMPROVED ALLEY NEAR 205 AND 207  
MERIDIAN AVENUE CONTAINING APPROXIMATELY 1,781.54  
SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO.  
22STRCLOSURE0022).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-002-23 22 V.1 020223 STRC0022 Closure Portion of Unnamed Unimproved A  
PC Minutes.pdf  
22-ZONE-0065 PC Staff Report 121522.pdf  
Other Minutes.pdf  
LDT Staff Report.pdf  
Legal Description.pdf  
22-STRCLOSURE-0022_applicant_justification.pdf  
22-STRCLOSURE-0022_Plat.pdf  
O-009-23  
24.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 1325 TEXAS AVENUE CONTAINING  
APPROXIMATELY 0.1387 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 22ZONE0132).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-009-23 V.1 020223 Zoning at 1325 Texas Ave.pdf  
22-ZONE-0132_PC Min_01.05.23.pdf  
22-ZONE-0132_LDT Min_12.08.22.pdf  
22-ZONE-0132_staff rpts.pdf  
22-ZONE-0132_Appl Justification Stmt.pdf  
22-ZONE-0132_Plan_01.05.23.pdf  
22-ZONE-0132_Applicant Presentation Materials.pdf  
O-010-23  
25.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 1008 E WASHINGTON STREET CONTAINING  
APPROXIMATELY 0.12 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 22ZONE0150).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-010-23 V.1 020223 Zoning at 1008 E. Washington.pdf  
22-ZONE-0150_PC Min_01.05.23.pdf  
22-ZONE-0150_LDT Min_01.05.23.pdf  
22-ZONE-0150_staff rpts.pdf  
22-ZONE-0150_legal desc.pdf  
22-ZONE-0150_Appl Exhibit_01.05.23.pdf  
22-ZONE-0150_Appl Justification Stmt.pdf  
22-ZONE-0150_Plan_01.05.23.pdf  
O-011-23  
26.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 7411 ST. ANDREWS CHURCH ROAD CONTAINING  
APPROXIMATELY 0.92 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 21ZONE0105).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-011-23 V.1 020223 Zoning at 7411 St. Andrews Church Rd.pdf  
21-ZONE-0105_PC Min_01.05.23.pdf  
21-ZONE-0105_LDT Min.pdf  
21-ZONE-0105_legal desc.pdf  
21-ZONE-0105_staff rpts.pdf  
21-Zone-0105 - LDT 2 - FBT Presentation.pdf  
21-ZONE-0105_Appl Justification Stmt.pdf  
21-ZONE-0105_interested_party_comments_120222.pdf  
21-ZONE-0105_MSD Sewer Study.pdf  
21-ZONE-0105_Plan_01.05.23.pdf  
O-013-23  
27.  
AN ORDINANCE RELATING TO THE REVISED DISTRICT  
DEVELOPMENT PLAN FOR PROPERTY LOCATED AT 11905 DIXIE  
HIGHWAY CONTAINING APPROXIMATELY 2.19 ACRES AND  
BEING IN LOUISVILLE METRO (CASE NO. 22DDP0078).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-013-23 V.1 020223 Revised DDP for 11905 Dixie Hwy.pdf  
22-DDP-0078_PC Min_01.05.23.pdf  
22-DDP-0078_Other PC Min_12.15.22.pdf  
22-DDP-0078_legal desc.pdf  
22-DDP-0078_staff rpts.pdf  
22-DDP-0078_Ltr of Explanation.pdf  
22-DDP-0078_Plan_01.05.23.pdf  
11095-orell storage- PRESENTATION - 20221214.pdf  
Pending Legislation  
R-200-22  
28.  
(PENDING) A RESOLUTION AMENDING RULE 5A.02 OF THE  
RULES OF THE LEGISLATIVE COUNCIL OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
REGARDING THE NOTICE REQUIRED TO INITIATE A VIDEO  
TELECONFERENCE MEETING.  
Sponsors:  
Primary Anthony Piagentini (R-19)  
Attachments:  
R-200-22 V.1 010323 Amend Council Rule 5A.02 RE Notice to Initiate Video Te  
Adjournment  
Note: Agendas are followed at the discretion of the Chair. While an item may be listed, it does  
not mean all items will be heard and/or acted upon by the Committee.