Louisville Metro Government  
Meeting Agenda - Final  
Thursday, July 28, 2022  
6:00 PM  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Council Chambers/Virtural  
Metro Council  
Angela Bowens (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)  
Call to Order and Pledge of Allegiance  
Members Roll Call  
Special Recognitions and Proclamations  
ID 22-0940  
1.  
Council Member Blackwell will recognize Chief Doug Recktenwald who  
recently retired from the Pleasure Ridge Park Fire District.  
ID 22-0941  
2.  
Council Member Peden will recognize Chief William Seng who is retiring  
from the St. Matthews Fire Protection District.  
Addresses to the Council  
ID 22-1017  
Addresses to Council - July 28, 2022  
3.  
Attachments:  
Addresses to Council 7-28-22.pdf  
Council Minutes  
ID 22-0938  
Regular: Metro Council - June 23, 2022  
4.  
Attachments:  
Action Summary for Metro Council 6-23-22.pdf  
Committee Minutes  
ID 22-0912  
Attachments:  
ID 22-0970  
Attachments:  
ID 22-0988  
Attachments:  
ID 22-0971  
Attachments:  
ID 22-0989  
Attachments:  
ID 22-0990  
Regular: Committee of the Whole - June 23, 2022  
5.  
Action Summary for Committee of the Whole 6-23-22.pdf  
Regular: Planning and Zoning Committee - July 19,, 2022  
Action Summary for Planning and Zoning Committee 07192022.pdf  
Regular: Labor and Economic Development Committee - July 19, 2022  
Action Summary for Labor and Economic Development Committee Meeting 7-19  
Regular: Public Works Committee - July 19, 2022  
6.  
7.  
8.  
Action Summary for Public Works Committee 07192022.pdf  
Regular: Government Oversight and Audit Committee - July 19, 2022  
Action Summary for Government Oversight and Audit Committee 7-19-22.pdf  
9.  
10.  
Regular: Community Affairs, Housing, Health and Education Committee -  
July 20, 2022  
Attachments:  
Action Summary for Community Affairs, Housing, Health and Education Commit  
ID 22-0982  
Attachments:  
ID 22-1019  
Attachments:  
ID 22-0983  
Attachments:  
ID 22-0973  
Attachments:  
ID 22-1018  
Attachments:  
ID 22-1020  
Attachments:  
Regular: Public Safety Committee - July 20, 2022  
Action Summary for Public Safety Committee 07-20-22.pdf  
11.  
12.  
13.  
14.  
15.  
16.  
Regular: Appropriations Committee - July 20, 2022  
Action Summary for Appropriations Committee 7-20-22.pdf  
Regular: Committee on Equity and Inclusion - July 21, 2022  
Action Summary for Committee on Equity and Inclusion 07-21-22.pdf  
Regular: Parks and Sustainability Committee - July 21, 2022  
Action Summary for Parks and Sustainability Committee 072122.pdf  
Special: Planning and Zoning Committee - July 26, 2022  
Action Summary for Special Planning and Zoning Committee 072622.pdf  
Regular: Committee on Committee - July 26, 2022  
Action Summary for Committee on Committees 7-28-22.pdf  
Communications to the Council  
ID 22-0991  
17.  
18.  
19.  
Metropolitan Business Development Corporation Board - Charles Foree  
(Reappointment).Metro Council Approval is not required.  
Attachments:  
APT Metropolitan Business Development Corporation Board 7-25-22.pdf  
ID 22-0992  
Louisville Metro Tree Advisory Committee - Dr. Tamara Sluss and Kristen  
English (New Appointment(s).  
Attachments:  
APT Louisville Metro Tree Advisory Committee 7-25-22.pdf  
ID 22-0993  
Waterfront Development Corporation - Inga Arvin (New Appointment),  
Joshua Watkins (New Appointment/FOTW) and Kevin Fields  
(Reappointment).  
Attachments:  
APT Waterfront Development Corporation 7-25-22.pdf  
ID 22-0995  
20.  
21.  
22.  
Fern Creek Fire Protection District Board - Larry Ash (New Appointment/  
PO Elect) and Daniel Hoskins (New Appointment/FF Elect).  
Attachments:  
APT Fern Creek Fire Protection District Board 7-25-22.pdf  
ID 22-0996  
Board of Health - Dr. Patricia Bautista-Cervera (New Appointment), Karyn  
Hascal and Dr. Anthony Zipple (Reappointment(s).  
Attachments:  
APT Board of Health 7-25-22.pdf  
ID 22-0997  
Board of Zoning Adjustment - William Brandt Ford and Yani Vozos  
(Reappointment(s).  
Attachments:  
APT Board of Zoning Adjustment 7-25-22.pdf  
Consent Calendar  
Legislation forwarded from APPROPRIATIONS COMMITTEE  
O-204-22  
23.  
AN ORDINANCE AMENDING ORDINANCE NO. 087, SERIES 2021,  
AND ORDINANCE NO. 088, SERIES 2021, RELATING TO THE  
FISCAL YEAR 2021-2022 OPERATING AND CAPITAL BUDGETS,  
RESPECTIVELY, BY TRANSFERRING $125,000 FROM THE  
DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUND TO THE  
DISTRICT 11 CAPITAL INFRASTRUCTURE FUND.  
Sponsors:  
Primary Kevin Kramer (R-11)  
Attachments:  
O-204-22 V.1 062322 D-11 Budget Transfer from NDF to CIF.pdf  
Legislative History  
6/23/22  
Metro Council  
assigned to the Appropriations  
Committee  
Action Required By: December 2022  
7/20/22  
Appropriations Committee  
recommended for approval  
Legislation forwarded from COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
R-080-22  
24.  
A RESOLUTION CALLING ON KENTUCKY LEGISLATORS TO PASS  
A MEASURE ELIMINATING THE SALES AND USE TAX ON  
FEMININE HYGIENE PRODUCTS.  
Sponsors:  
Primary Paula McCraney (D-7), Primary Cassie Chambers Armstrong (D-8),  
Additional Jecorey Arthur (D-4), Additional Keisha Dorsey (D-3) and Additional  
Barbara Shanklin (D-2)  
Attachments:  
R-080-22 V.1 060922 Urge KY Legislature to Eliminate Pink Tax.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Community Affairs,  
Housing, Health and Education  
Committee  
Action Required By: December 2022  
7/20/22  
recommended for approval  
Community Affairs,  
Housing, Health and  
Education Committee  
R-081-22  
25.  
A RESOLUTION CALLING ON KENTUCKY LEGISLATORS TO PASS  
A MEASURE ELIMINATING THE SALES AND USE TAX FOR  
DIAPERS.  
Sponsors:  
Primary Paula McCraney (D-7), Primary Cassie Chambers Armstrong (D-8) and  
Additional Jecorey Arthur (D-4)  
Attachments:  
R-081-22 V.1 060922 Urge KY Legislature to Eliminate Diaper Tax.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Community Affairs,  
Housing, Health and Education  
Committee  
Action Required By: December 2022  
7/20/22  
recommended for approval  
Community Affairs,  
Housing, Health and  
Education Committee  
Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
RP071922KM  
26.  
27.  
28.  
REAPPOINTMENT OF KELLI MORRIS TO THE ETHICS  
COMMISSION (TERM EXPIRES JUNE 30, 2025)  
Attachments:  
APT Ethics Board 6-17-22.pdf  
Kelli Morris 06.17.22.pdf  
Applicants for Board - Ethics Commission 06.17.22.pdf  
Current Board - Ethics Commission 06.17.22 KM.pdf  
Legislative History  
6/23/22  
7/19/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP071922DP  
REAPPOINTMENT OF DELORES PREGLIASCO TO THE ETHICS  
COMMISSION (TERM EXPIRES JUNE 30, 2025)  
Attachments:  
APT Ethics Board 6-17-22.pdf  
Delores Pregliasco 06.17.22.pdf  
Applicants for Board - Ethics Commission 06.17.22.pdf  
Current Board - Ethics Commission 06.17.22 DP.pdf  
Legislative History  
6/24/22  
7/19/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP071922RB  
REAPPOINTMENT OF ROBERT BOYD TO THE ETHICS  
COMMISSION (TERM EXPIRES JUNE 30, 2025)  
Attachments:  
APT Ethics Board 6-17-22.pdf  
Robert Boyd 06.17.22.pdf  
Applicants for Board - Ethics Commission 06.17.22.pdf  
Current Board - Ethics Commission 06.17.22 RB.pdf  
Legislative History  
6/23/22  
7/19/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP071922SW  
29.  
30.  
31.  
REAPPOINTMENT OF STACEY WADE TO THE KENTUCKIANA  
WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT  
BOARD (TERM EXPIRES JUNE 30, 2025)  
Attachments:  
APT Kentuckiana Works - Greater Louisville Workforce Development Board 6-17  
Stacey Wade 06.17.22.pdf  
Applicants for Kentuckiana Works - Greater Louisville Workforce Development B  
Current Kentuckiana Works - Greater Louisville Workforce Development Board 0  
Legislative History  
6/23/22  
7/19/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP071922CS  
REAPPOINTMENT OF CHRIS SCHREMSER TO THE  
KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE  
DEVELOPMENT BOARD (TERM EXPIRES JUNE 30, 2025)  
Attachments:  
APT Kentuckiana Works - Greater Louisville Workforce Development Board 6-17  
Christopher Schremser 06.17.22.pdf  
Applicants for Kentuckiana Works - Greater Louisville Workforce Development B  
Current Kentuckiana Works - Greater Louisville Workforce Development Board 0  
Legislative History  
6/23/22  
7/19/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP071922TH  
REAPPOINTMENT OF DR. TY HANDY TO THE KENTUCKIANA  
WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT  
BOARD (TERM EXPIRES JULY 28, 2025)  
Attachments:  
APT Kentuckiana Works - Greater Louisville Workforce Development Board 6-17  
Dr. Ty Handy 06.17.22.pdf  
Applicants for Kentuckiana Works - Greater Louisville Workforce Development B  
Current Kentuckiana Works - Greater Louisville Workforce Development Board 0  
Legislative History  
6/23/22  
7/19/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
AP071922AL  
32.  
33.  
34.  
APPOINTMENT OF ANDREA LAUAGO TO THE NULU REVIEW  
OVERLAY DISTRICT COMMITTEE (TERM EXPIRES FEBRUARY 26,  
2023)  
Attachments:  
APT Nulu Review Overlay District Committee 6-17-22.pdf  
Andrea Lauago 06.17.22.pdf  
Applicants - Nulu Review Overlay District Committee - 06.17.22 AL.pdf  
Current - Nulu Review Overlay District Committee - 06.17.22.pdf  
Legislative History  
6/23/22  
7/19/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
AP071922LG APPOINTMENT OF LESLEY GRAFF-VINCENT TO THE  
V
JEFFERSONTOWN FIRE PROTECTION DISTRICT BOARD (TERM  
EXPIRES JUNE 30, 2025)  
Attachments:  
APT Jeffersontown Fire Protection District Board 6-17-22.pdf  
Lesley Graff-Vincent 06.17.22.pdf  
Applicants for Board - Jeffersontown Fire Protection District Board - 06.17.22 LG  
Current Board - Jeffersontown Fire Protection District Board 06.17.22.pdf  
Legislative History  
6/23/22  
7/19/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
AP071922GS  
APPOINTMENT OF GINA SCHODROWSKI TO THE CEMETERY  
BOARD (TERM EXPIRES APRIL 13, 2025)  
Attachments:  
APT Cemetery Board 6-17-22.pdf  
Gina Schodrowski 06.17.22.pdf  
Applicants for Board - Cemetery Board 06.17.22 GS.pdf  
Current Board - Cemetery Board 06.17.22.pdf  
Legislative History  
6/23/22  
7/19/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP071922KB  
42.  
REAPPOINTMENT OF KIM BLANDING TO THE KENTUCKIANA  
WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT  
BOARD (TERM EXPIRES JUNE 30, 2025)  
Attachments:  
APT Kentuckiana Works - Greater Louisville Workforce Development Board 6-17  
Kim Blanding 06.17.22.pdf  
Applicants for Kentuckiana Works - Greater Louisville Workforce Development B  
Current Kentuckiana Works - Greater Louisville Workforce Development Board 0  
Legislative History  
7/19/22  
7/19/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-087-22  
35.  
A RESOLUTION DETERMINING CERTAIN PROPERTY AT 664  
SOUTH FIFTH STREET AS SURPLUS AND NOT NEEDED FOR A  
GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER.  
Sponsors:  
Primary Jecorey Arthur (D-4)  
Attachments:  
R-087-22 V.1 062322 Determining certain property at 664 South Fifth Street as s  
R-087-22 ATTACH Exhibit B - Certification of Surplus Property.pdf  
Legislative History  
6/23/22  
7/19/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: December 2022  
recommended for approval  
Labor and Economic  
Development Committee  
Legislation forwarded from PARKS AND SUSTAINABILITY COMMITTEE  
O-208-22  
36.  
AN ORDINANCE AMENDING PROVISIONS OF CHAPTER 42 OF  
THE LOUISVILLE METRO CODE OF ORDINANCES ("LMCO")  
RELATING TO THE REQUEST FOR PROPOSAL ("RFP") PROCESS  
FOR GOLF COURSE MANAGEMENT AND TO THE PROCESSES  
AND PROCEDURES NECESSARY TO CLOSE, REPURPOSE,  
LEASE, OR SELL A METRO-OWNED GOLF COURSE.  
Sponsors:  
Primary Cindi Fowler (D-14)  
Attachments:  
O-208-22 V.1 062322 Amend LMCO Chp 42 RE Golf RFP and Repurposing Co  
Legislative History  
6/23/22  
7/21/22  
Metro Council  
assigned to the Parks and Sustainability  
Committee  
Action Required By: December 2022  
recommended for approval  
Parks and Sustainability  
Committee  
Legislation forwarded from PLANNING AND ZONING COMMITTEE  
R-083-22  
37.  
A RESOLUTION RECOGNIZING THE ORIGINAL HIGHLANDS  
NEIGHBORHOOD ASSOCIATION AND THE OFFICIAL  
NEIGHBORHOOD MAP OF THE ORIGINAL HIGHLANDS  
NEIGHBORHOOD.  
Sponsors:  
Primary Cassie Chambers Armstrong (D-8)  
Attachments:  
R-083-22 V.1 060922 Recognize Original Highlands Neighborhood Assoc and O  
R-083-22 ATTACH Exhibit A - Map.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: December 2022  
6/14/22  
7/26/22  
tabled  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
Special Legislation  
R-085-22  
38.  
A RESOLUTION AMENDING RULE 6.03 OF THE RULES OF THE  
LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY  
METRO GOVERNMENT RELATING TO THE SUBMISSION OF  
LEGISLATION. (AMENDMENT BY SUBSTITUTION)  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-085-22 V.2 CABS 061422 Change to Rule 6.03 RE Submitting Legislation.pdf  
R-085-22 V.1 060922 Change to Rule 6.03 RE Submitting Legislation.pdf  
R-085-22 PROPOSED CABS 061422 Change to Rule 6.03 RE Submitting Legis  
Legislative History  
6/9/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: December 2022  
6/14/22  
6/14/22  
6/14/22  
7/19/22  
recommended for approval  
amended  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
tabled  
Government Oversight and  
Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
R-088-22  
39.  
A RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING  
THE METRO COUNCIL EMPLOYEE HANDBOOK CONCERNING THE  
METRO COUNCIL SOCIAL MEDIA ACCOUNT USAGE.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-088-22 V.1 062322 Amend MC Personnel Handbook RE Social Media Policy.  
For Reference - MC Personnel Handbook RE Social Media Policy.pdf  
Legislative History  
6/23/22  
7/26/22  
Metro Council  
Action Required By: December 2022  
assigned to the Committee on Committees  
returned without recommendation  
Committee on Committees  
R-089-22  
40.  
A RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING  
THE PAID AND UNPAID TIME-OFF BENEFITS CHAPTER OF THE  
METRO COUNCIL EMPLOYEE HANDBOOK BY CREATING A NEW  
SECTION REGARDING VICTIMS OF CRIME AND DOMESTIC  
VIOLENCE LEAVE.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-089-22 V.1 062322 Amend MC Personnel Handbook RE Victims of Crime Lea  
For Reference - MC Personnel Handbook RE Victims of Crime Leave.pdf  
Legislative History  
6/23/22  
7/26/22  
Metro Council  
Action Required By: December 2022  
assigned to the Committee on Committees  
returned without recommendation  
Committee on Committees  
Old Business  
O-160-22  
41.  
AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 113 OF  
THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”)  
REQUIRING LOUISVILLE FORWARD TO PRODUCE A REPORT  
DETAILING BEST PRACTICES TO PROMOTE PUBLIC SAFETY FOR  
LATE NIGHT BUSINESSES.  
Sponsors:  
Primary Cassie Chambers Armstrong (D-8) and Primary David James (D-6)  
R-092-22 (O-160-22) PROPOSED FABS 072822 Creates LMCO 113.83 RE Gu  
O-160-22 V.1 042822 Creates LMCO 113.83 RE Guidance for Late Night Busine  
Late Night Safety Information.pdf  
Attachments:  
O-160-22 PROPOSED FAM 062322 Creates LMCO 113.83 RE Guidance for La  
Legislative History  
4/28/22  
Metro Council  
assigned to the Public Safety Committee  
Action Required By: October 2022  
6/15/22  
6/23/22  
Public Safety Committee  
Metro Council  
recommended for approval  
tabled  
RP071922MO  
43.  
REAPPOINTMENT OF MICHAEL OYLER TO ETHICS COMMISSION  
(TERM EXPIRES JUNE 30, 2025)  
Attachments:  
APT Ethics Board 6-17-22.pdf  
Michael Oyler 06.17.22.pdf  
Applicants for Board - Ethics Commission 06.17.22.pdf  
Current Board - Ethics Commission 06.17.22 MO.pdf  
Legislative History  
6/23/22  
7/19/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
O-202-22  
44.  
AN ORDINANCE APPROPRIATING [$4,100] $6,000 FROM  
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING  
MANNER: $1,000 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 2,  
10, 12, 15, 21, (AND) 22, AND 24; $400 FROM DISTRICT 13; $300  
EACH FROM DISTRICTS 1 AND 14; AND $250 EACH FROM  
DISTRICTS 18 AND 23; THROUGH THE OFFICE OF MANAGEMENT  
AND BUDGET, TO ST. JOSEPH CATHOLIC ORPHAN SOCIETY FOR  
PUBLIC SAFETY, SANITATION, AND RENTALS FOR THE ST. JOSEPH  
CHILDREN’S HOME ANNUAL PICNIC FUNDRAISER (AS AMENDED).  
Sponsors:  
Primary Bill Hollander (D-9), Primary Angela Bowens (D-1), Primary Pat Mulvihill (D-10),  
Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Marilyn Parker  
(R-18), Primary Nicole George (D-21), Primary Robin Engel (R-22), Primary James Peden  
(R-23), Additional Barbara Shanklin (D-2), Additional Kevin Triplett (D-15), Additional  
Madonna Flood (D-24) and Additional Mark H. Fox (D-13)  
Attachments:  
O-202-22 V.2 CAM 072022 NDF for St. Joseph Children's Home Annual Picnic F  
O-202-22 Supporting Documentation SJCOS.pdf  
O-202-22 PROPOSED CAM 072022 NDF for St. Joseph Children's Home Annu  
O-202-22 V.1 062322 NDF for St. Joseph Children's Home Annual Picnic Fundr  
Legislative History  
6/23/22  
Metro Council  
assigned to the Appropriations Committee  
Action Required By: December 2022  
7/20/22  
7/20/22  
Appropriations Committee  
Appropriations Committee  
amended  
recommended for approval  
O-203-22  
45.  
AN ORDINANCE APPROPRIATING [$1,000] $6,575 FROM  
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING  
MANNER: $1,000 FROM DISTRICT 9; $850 FROM DISTRICT 10; $500  
EACH FROM DISTRICTS 2, 13, AND 15; $475 FROM DISTRICT 7; $450  
FROM DISTRICT 21; $350 EACH FROM DISTRICTS 1, 6, 12, 17, AND  
25; $300 FROM DISTRICT 20; AND $250 FROM DISTRICT 3; THROUGH  
THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE  
INDEPENDENT BUSINESS ALLIANCE FOR THE 2022 BUY LOCAL  
FAIR (AS AMENDED).  
Sponsors:  
Primary Bill Hollander (D-9), Additional Pat Mulvihill (D-10), Additional Barbara Shanklin  
(D-2), Additional Mark H. Fox (D-13), Additional Kevin Triplett (D-15), Additional Paula  
McCraney (D-7), Additional Nicole George (D-21), Additional Angela Bowens (D-1),  
Additional Rick Blackwell (D-12), Additional Markus Winkler (D-17), Additional Amy  
Holton Stewart (D-25), Additional Stuart Benson (R-20), Additional Keisha Dorsey (D-3)  
and Additional David James (D-6)  
Attachments:  
O-203-22 V.2 CAM 072022 NDF for Buy Local Fair.pdf  
O-203-22 Supporting Documentation LIBA.pdf  
O-203-22 V.1 062322 NDF for Buy Local Fair.pdf  
Legislative History  
6/23/22  
Metro Council  
assigned to the Appropriations Committee  
Action Required By: December 2022  
7/20/22  
7/20/22  
Appropriations Committee  
Appropriations Committee  
amended  
recommended for approval  
O-188-22  
46.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 905 EAST OAK STREET CONTAINING  
APPROXIMATELY 0.086 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 22ZONE0009). (AS AMENDED)  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-188-22 V.2 CAM 072622 Zoning at 905 East Oak Street.pdf  
O-188-22 V.1 060922 Zoning at 905 East Oak Street.pdf  
O-188-22 PROPOSED CAM 072622 Zoning at 905 East Oak Street.pdf  
22-ZONE-0009 (updated).pdf  
22-ZONE-0009 PC Minutes.pdf  
22-ZONE-0009 Other Minutes.pdf  
22-ZONE-0009 Staff Reports.pdf  
22-ZONE-0009 Legal Description.pdf  
22-ZONE-0009 Applicant Booklets.pdf  
22-ZONE-0009 Plan.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: August 10, 2022  
6/14/22  
held  
Planning and Zoning  
Committee  
7/19/22  
7/26/22  
7/26/22  
7/26/22  
continued  
Planning and Zoning  
Committee  
continued  
Planning and Zoning  
Committee  
amended  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-194-22  
47.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 10310 AND 10312 STONESTREET ROAD CONTAINING  
APPROXIMATELY 3.6 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 21ZONE0150). (AS AMENDED)  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-194-22 V.2 CAM 072622 Zoning at 10310 & 10312 Stonestreet Rd.pdf  
O-194-22 V.1 060922 Zoning at 10310 & 10312 Stonestreet Rd.pdf  
O-194-22 PROPOSED CAM 072622 Zoning at 10310 & 10312 Stonestreet Rd.p  
21-ZONE-0150 (updated).pdf  
21-ZONE-0150 PC Minutes.pdf  
21-ZONE-0150 Other Minutes.pdf  
21-ZONE-0150 Staff Reports.pdf  
21-ZONE-0150 Applicant Booklets.pdf  
21-ZONE-0150 Justification Statement.pdf  
21-ZONE-0150 Citizen Letters.pdf  
21-ZONE-0150 Plan.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: August 24, 2022  
6/14/22  
7/26/22  
7/26/22  
held  
Planning and Zoning  
Committee  
amended  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-206-22  
48.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 100 NORTH CRESTMOOR AVENUE CONTAINING  
APPROXIMATELY 0.295 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 20ZONE0126).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-206-22 V.1 062322 Zoning at 100 North Crestmoor Avenue.pdf  
20-ZONE-0126.pdf  
20-ZONE-0126 Applicant Booklet.pdf  
20-ZONE-0126 Citizen Letters.pdf  
20-ZONE-0126 Justification Statement.pdf  
20-ZONE-0126 Legal Description.pdf  
20-ZONE-0126 Other Minutes.pdf  
20-ZONE-0126 PC Minutes.pdf  
20-ZONE-0126 Plan.pdf  
20-ZONE-0126 Staff Reports.pdf  
Legislative History  
6/23/22  
7/26/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: September 6, 2022  
recommended for approval  
Planning and Zoning  
Committee  
New Business  
Legislation assigned to APPROPRIATIONS COMMITTEE  
O-214-22  
49.  
AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 24  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO JEFFERSON  
COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR PROGRAM  
EXPENSES ASSOCIATED WITH PROVIDING INDIVIDUAL OR  
GROUP COUNSELING SERVICES AT THE YOUTH SERVICE  
CENTER AT SOUTHERN HIGH SCHOOL.  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-214-22 V.1 072822 NDF for JCPEF Youth Service Center Southern.pdf  
O-214-22 Supporting Documentation JCPEF.pdf  
O-228-22  
50.  
AN ORDINANCE APPROPRIATING $10,000 FROM  
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING  
MANNER: $1,000 EACH FROM DISTRICTS 9, 10, 12, 13, AND 24;  
$500 EACH FROM DISTRICTS 6, 14, 15, 17, 19, 20, 22, 23, AND 25;  
AND $250 EACH FROM DISTRICTS 3 AND 21; THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO THE COALITION  
FOR THE HOMELESS, INC. FOR PROGRAMMING EXPENSES  
ASSOCIATED WITH PROJECT STAND DOWN.  
Sponsors:  
Primary Madonna Flood (D-24), Primary David James (D-6), Primary Keisha Dorsey  
(D-3), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Rick  
Blackwell (D-12), Primary Mark H. Fox (D-13), Primary Cindi Fowler (D-14), Primary  
Kevin Triplett (D-15), Primary Markus Winkler (D-17), Primary Anthony Piagentini  
(R-19), Primary Stuart Benson (R-20), Primary Nicole George (D-21), Primary Robin  
Engel (R-22), Primary James Peden (R-23) and Primary Amy Holton Stewart (D-25)  
Attachments:  
O-228-22 V.1 072822 NDF for Project Stand Down.pdf  
O-228-22 Supporting Documentation CH.pdf  
Legislation assigned to BUDGET COMMITTEE  
O-223-22  
51.  
AN ORDINANCE APPROVING A FIFTH ROUND OF THE AMERICAN  
RESCUE PLAN (ARP) LOCAL FISCAL RECOVERY FUNDING TO  
VARIOUS LOUISVILLE METRO GOVERNMENT DEPARTMENTS TO  
ADDRESS THE CONTINUED IMPACT OF COVID-19 ON THE  
ECONOMY, PUBLIC HEALTH, STATE AND LOCAL  
GOVERNMENTS, INDIVIDUALS, AND BUSINESS.  
Sponsors:  
Primary Bill Hollander (D-9) and Additional Kevin Kramer (R-11)  
O-223-22 V.1 072822 FIFTH ROUND OF AMERICAN RESCUE PLAN (ARP) C  
O-223-22 ATTACH - Schedule A - ARP Fifth Round.pdf  
Attachments:  
R-102-22  
52.  
RESOLUTION OF OFFICIAL INTENT OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO  
FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND  
IMPROVEMENT OF CERTAIN CAPITAL PROJECTS OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND  
ITS AGENCIES AND DEPARTMENTS FROM THE PROCEEDS OF  
ONE OR MORE PROPOSED ISSUES OF GENERAL OBLIGATION  
BONDS AND GENERAL OBLIGATION NOTES.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
R-102-22 V.1 072822 FINANCE - LMG FOR ONE OR MORE PROPOSED ISSU  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
R-107-22  
53.  
A RESOLUTION IN SUPPORT OF ISSUING A STAMP TO HONOR  
MUHAMMAD ALI.  
Sponsors:  
Primary David James (D-6), Primary Barbara Shanklin (D-2), Primary Donna L. Purvis  
(D-5), Primary Paula McCraney (D-7), Primary Keisha Dorsey (D-3), Primary Jecorey  
Arthur (D-4) and Primary Angela Bowens (D-1)  
Attachments:  
R-107-22 V.1 072822 In support of issuing a stamp to honor Muhammad Ali.pdf  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-090-22  
54.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FOR THE OFFICE FOR SAFE AND HEALTHY  
NEIGHBORHOODS CONCERNING A MEDIA CAMPAIGN FOR ITS  
TRAUMA RESILIENT COMMUNITY PROGRAM - (OUTFRONT MEDIA  
LLC - $60,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-090-22 V.1 072822 Contract for OSHN concerning a media campaign for its T  
Outfront Media agreement_OSHN  
NCCR Outfront Media contract_OSHN  
R-091-22  
55.  
A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE  
BARGAINING AGREEMENT (EFFECTIVE JUNE 23, 2022 THROUGH  
JUNE 30, 2028) RELATING TO WAGES, BENEFITS AND OTHER  
TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND  
THE NATIONAL CONFERENCE OF FIREMEN & OILERS DISTRICT  
OF LOCAL 32BJ/SEIU CHAPTER 320.  
Sponsors:  
Primary Amy Holton Stewart (D-25)  
Attachments:  
R-091-22 V.1 072822 Approving the Collective Bargaining agreement of the Nat  
R-091-22 ATTACH Firemen and Oilers CBA - 6-23-2022 thru 6-30-2028 EXECU  
R-095-22  
56.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH  
AND WELLNESS (LMPHW) CONCERNING EVALUATION  
SERVICES FOR THE HEALTHY START PROGRAM - (ALLIANCE  
CONSULTING SERVICES LLC - $36,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-095-22 V.1 072822 Contract for LMPHW concerning evalutation services for t  
Alliance Consulting contract FY23 LMPHW  
Alliance Consulting Services_LMPHW  
R-096-22  
57.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FISCAL YEAR 2023 PORTION OF THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT  
FOR METROSAFE CONCERNING 911 SYSTEM SUPPORT,  
UPGRADES, MAINTENANCE AND INSTALLATION - (AT&T CORP. -  
$3,500,000.00).  
Sponsors:  
Primary Mark H. Fox (D-13)  
Attachments:  
R-096-22 V.1 072822 Contract for ATT for 911 System.pdf  
ATT_911 services EMA Metrosafe FY23  
R-097-22  
58.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
AMENDMENT TO PROFESSIONAL SERVICE CONTRACT FOR  
LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS (LMPHW)  
CONCERNING THE SERVICES OF A DOCTOR TO SERVE AS THE  
LMPHW MEDICAL DIRECTOR AND AS ITS DIRECTOR- (DR.  
JEFFREY HOWARD, JR., M.D. - $256,013.00 FOR A NEW  
NOT-TO-EXCEED AMOUNT OF $416,021.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-097-22 V.1 072822 Contract for LMPHW concerning the services of a doctor t  
NCCR Dr. Jeffrey Howard Director LMPHW_Medical Director Amendment_Reda  
Dr. Jeffrey Howard Director LMPHW_Medical Director Agreement signed.pdf  
R-098-22  
59.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR OFFICE OF  
MANAGEMENT AND BUDGET (OMB) CONCERNING FEDERAL  
AFFAIRS ASSISTANCE - (SIMON AND COMPANY,  
INCORPORATED - $60,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-098-22 V.1 072822 Contract for OMB concerning federal affairs assistance.pd  
Simon and Company NCCR FY23_Redacted.pdf  
Simon and Company agreement_OMB  
R-099-22  
60.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FOR EMERGENCY MEDICAL SERVICES  
(EMS) CONCERNING CPR, FIRST AID AND CARDIOVASCULAR  
CARE MATERIALS - (AMERICAN HEART ASSOCIATION, INC., -  
$300,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-099-22 V.1 072822 Contract for EMS concerning CPR, First Aid and Cardiova  
American_Heart_Association Agreement EMA_Redacted  
R-101-22  
61.  
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. -  
$85,000.00).  
Attachments:  
R-101-22 V.1 072822 Contract for LMAS concerning a bloodwork analysis devic  
Idexx Distribution Inc NCCR contract bloodwork_MAS  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-220-22  
62.  
AN ORDINANCE RELATING TO THE BUTCHERTOWN-PHOENIX  
HILL-NULU NEIGHBORHOOD PLAN AND APPROVING ITS  
EXECUTIVE SUMMARY AS AN AMENDMENT TO THE PLAN 2040  
COMPREHENSIVE PLAN (CASE NO. 21-AREA-0001).  
Attachments:  
O-220-22 V.1 Butchertown Phoenix Hill Nulu Neighborhood Plan.pdf  
21-AREA-0001_PC Minutes_07.07.22.pdf  
21-AREA-0001_BPN Plan Community Updates_May 2022.pdf  
21-AREA-0001_Executive Summary_07.07.22.pdf  
21-AREA-0001_Neighborhood Plan_wAppendix_LR_07.07.22.pdf  
21-AREA-0001_Staff PC Presentation_070722.pdf  
O-221-22  
63.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 1118 SOUTH SHELBY STREET CONTAINING  
APPROXIMATELY 0.0772 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 22ZONE0027).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
O-221-22 V.1 072822 V.1 Zoning change1118 S Shelby St.pdf  
22-ZONE-0027_PC Minutes_07.07.22 & 06.30.22.pdf  
22-ZONE-0027_LDT Minutes_05.19.22.pdf  
22-ZONE-0027_staff rpts.pdf  
22-ZONE-0027_appl justification stmt.pdf  
22-ZONE-0027_legal desc.pdf  
22-ZONE-0027_Plan_07.07.22.pdf  
O-222-22  
64.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 2702 CHAMBERLAIN LANE AND 3120 AND 3200  
COLLINS LANE CONTAINING APPROXIMATELY 6.61 ACRES AND  
BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0018).  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
O-222-22 V.1 072822 Zoning change UAW Chamberlain Ln.pdf  
22-ZONE-0018_PC Minutes_07.07.22.pdf  
22-ZONE-0018_LDT Minutes_06.09.22.pdf  
22-ZONE-0018_staff rpts.pdf  
22-ZONE-0018_Appl Justification_07.07.22.pdf  
22-ZONE-0018_Appl Presentation_07.07.22.pdf  
22-ZONE-0018_legal desc.pdf  
22-ZONE-0018_Plan_07.07.22.pdf  
O-224-22  
65.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 2612 SOUTH ENGLISH STATION ROAD CONTAINING  
APPROXIMATELY 6.89 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 21ZONE0095).  
Attachments:  
O-224-22 V.1 072822 Zoning change 2612 S. English Station Rd.pdf  
21-ZONE-0095_PC Minutes_07.07.22.pdf  
21-ZONE-0095_LDT Minutes_06.09.22.pdf  
21-ZONE-0095_staff rpts.pdf  
21-ZONE-0095_appl justification stmt.pdf  
21-ZONE-0095_Applicant Exhibits and Findings.pdf  
21-ZONE-0095_citizen letters.pdf  
21-ZONE-0095_legal desc.pdf  
21-ZONE-0095_Transp Mgmt Plan.pdf  
applicant preentation.pdf  
Atty-FANA-Southeastern FOF for denial.pdf  
O-227-22  
66.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 3200-3208 MALDON COURT AND 5714, 5716 AND  
5718-5746 MALDON DRIVE CONTAINING APPROXIMATELY 9.59  
ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
22ZONE0044).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-227-22 V.1 072822 Zoning at 3200-3208 Maldon Ct and 5714, 5716 and 5718  
22-ZONE-0044 Applicant Booklet.pdf  
22-ZONE-0044 Justification Statement.pdf  
22-ZONE-0044 Legal Description.pdf  
22-ZONE-0044 Other Minutes.pdf  
22-ZONE-0044 PC Minutes .pdf  
22-ZONE-0044 Staff Reports.pdf  
22-ZONE-0044_Plan_050322.pdf  
Legislation assigned to PUBLIC SAFETY COMMITTEE  
O-210-22  
67.  
AN ORDINANCE AMENDING SECTION 36.03 OF THE LOUISVILLE  
METRO CODE OF ORDINANCES (“LMCO”) RELATING TO  
PARTICIPATION IN THE KENTUCKY LAW ENFORCEMENT  
FOUNDATION PROGRAM FUND.  
Sponsors:  
Primary David James (D-6) and Primary Mark H. Fox (D-13)  
Attachments:  
O-210-22 V.1 072822 Amend LMCO 36.03 RE KY Law Enforcement Foundation  
Legislation assigned to PUBLIC WORKS COMMITTEE  
R-093-22  
68.  
A RESOLUTION DETERMINING CERTAIN PROPERTY AT 3907  
BARDSTOWN ROAD AS SURPLUS AND NOT NEEDED FOR A  
GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER.  
Sponsors:  
Primary Pat Mulvihill (D-10)  
Attachments:  
R-093-22 V.1 072822 Surplus Resolution for 3907 Bardstown Road.pdf  
R-093-22 ATTACH Exhibit B - Surplus Resolution 3907 Bardstown Road.pdf  
R-093-22 ATTACH Exhibit C - AGREEMENT FOR PURCHASE.pdf  
Announcements  
Adjournment