Louisville Metro Government  
Meeting Agenda - Final-revised  
Thursday, August 11, 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 22-0843  
1.  
Council Member McCraney and Council Member Reed will recognize  
Ballard High School's Girls Softball Team for having an undefeated season  
and winning their first State Softball Championship.  
Addresses to the Council  
ID 22-1090  
Addresses to Council - August 11, 2022  
2.  
Attachments:  
Addresses to Council 8-11-22.pdf  
Council Minutes  
ID 22-1092  
Regular: Metro Council - July 28, 2022  
3.  
Attachments:  
Action Summary for Metro Council 7-28-22.pdf  
Committee Minutes  
ID 22-1091  
Attachments:  
ID 22-1057  
Attachments:  
ID 22-1042  
Attachments:  
ID 22-1058  
Attachments:  
ID 22-1048  
Attachments:  
ID 22-1049  
Regular: Committee of the Whole - July 28, 2022  
4.  
5.  
6.  
7.  
8.  
9.  
Action Summary for Committee of the Whole 7-28-22.pdf  
Regular: Planning and Zoning Committee - August 2, 2022  
Action Summary for Planning and Zoning Commitee 080222.pdf  
Regular: Labor and Economic Development Committee - August 2, 2022  
Action Summary for Labor and Economic Development Committee Meeting 08-0  
Regular: Public Works Committee - August 2, 2022  
Action Summary for Public Works Committee 080222.pdf  
Regular: Government Oversight and Audit Committee - August 2, 2022  
Action Summary for Government Oversight and Audit Committee 08-02-22.pdf  
Regular: Community Affairs, Housing, Health and Education Committee -  
August 3, 2022  
Attachments:  
ID 22-1062  
Attachments:  
Action Summary for Community Affairs, Housing, Health and Education Commit  
Regular: Public Safety Committee Meeting - August 3, 2022  
Action Summary for Public Safety Committee 08-3-22.pdf  
10.  
ID 22-1076  
Attachments:  
ID 22-1075  
Attachments:  
ID 22-1093  
Attachments:  
Regular: Appropriations Committee - August 3, 2022  
Action Summary for Appropriations Committee 8-3-22.pdf  
Regular: Budget Committee - August 4, 2022  
Action Summary for Budget Committee 8-4-22.pdf  
11.  
12.  
13.  
Regular: Committee on Committees - August 9, 2022  
Action Summary for Committee on Committees 8-9-22.pdf  
Communications to the Council  
ID 22-1111  
Attachments:  
ID 22-1067  
Attachments:  
ID 22-1069  
Release of Modification of Private Access Easement per LDC 6.3.4.C  
Release of Modification of Private Access Easement per LDC 6.3.4.C.pdf  
Cemetery Board - Ameerah Granger (New Appointment).  
APT Cemetery Board 8-8-22.pdf  
14.  
15.  
Louisville Convention and Visitors Bureau - Ryan Bridgeman, Chris  
Poynter and Sarah Robbins (Reappointment(s).  
Attachments:  
ID 22-1070  
Attachments:  
ID 22-1071  
APT Louisville Convention and Visitors Bureau 8-8-22.pdf  
TARC Board - Carla Dearing (Reappointment).  
APT TARC Board 8-8-22.pdf  
16.  
17.  
Jefersontown Fire Protection District Board - Kyle Rieber (New  
Appointment).  
Attachments:  
APT Jeffersontown Fire Protection District Board 8-8-22.pdf  
ID 22-1072  
18.  
19.  
Housing Authority Board - Nicole Nally (New Appointment), Geoffrey Ellis,  
Gena Harris and Mary Miles (Reappointment(s).  
Attachments:  
ID 22-1073  
Attachments:  
APT Housing Authority Board 8-8-22.pdf  
Metropolitan Sewer District Board - Ricky Mason (Reappointment).  
APT Metropolitan Sewer District Board 8-8-22.pdf  
Consent Calendar  
Legislation forwarded from APPROPRIATIONS COMMITTEE  
O-228-22  
20.  
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  
Legislative History  
7/28/22  
Metro Council  
assigned to the Appropriations  
Committee  
Action Required By: January 2023  
8/3/22  
Appropriations Committee  
recommended for approval  
Legislation forwarded from BUDGET COMMITTEE  
O-223-22  
21.  
AN ORDINANCE APPROVING A FIFTH ROUND OF THE AMERICAN  
RESCUE PLAN (ARP) LOCAL FISCAL RECOVERY FUNDING 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  
Supporting Documentation 08/04/2022  
Attachments:  
Legislative History  
7/28/22  
8/4/22  
Metro Council  
Action Required By: January 2023  
assigned to the Budget Committee  
recommended for approval  
Budget Committee  
R-102-22  
22.  
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  
Legislative History  
7/28/22  
8/4/22  
Metro Council  
Action Required By: January 2023  
assigned to the Budget Committee  
recommended for approval  
Budget Committee  
Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
AP080222TS  
23.  
APPOINTMENT OF DR. TAMARA SLUSS TO THE LOUISVILLE  
METRO TREE ADVISORY COMMITTEE (TERM EXPIRES  
NOVEMBER 29, 2024).  
Attachments:  
APT Louisville Metro Tree Advisory Committee 7-25-22.pdf  
Dr. Tamara Sluss 07.25.22.pdf  
Applicants for Board - Louisville Metro Tree Advisory Committee TS 07.25.22.pd  
Current - Tree Advisory Committee - 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
AP080222KE  
24.  
APPOINTMENT OF KRISTEN ENGLISH TO THE LOUISVILLE  
METRO TREE ADVISORY COMMITTEE (TERM EXPIRES  
NOVEMBER, 29, 2024).  
Attachments:  
APT Louisville Metro Tree Advisory Committee 7-25-22.pdf  
Applicants for Board - Louisville Metro Tree Advisory Committee KE 07.25.22.pd  
Kristen English 07.25.22.pdf  
Current - Tree Advisory Committee - 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
AP080222IA  
25.  
26.  
27.  
APPOINTMENT OF INGA ARVIN TO THE WATERFRONT  
DEVELOPMENT CORPORATION BOARD (TERM EXPIRES JULY  
31, 2025).  
Attachments:  
APT Waterfront Development Corporation 7-25-22.pdf  
Inga Arvin 07.25.22.pdf  
Applicants for Waterfront Development Corporation Board IA 07.25.22.pdf  
Current Waterfront Development Corporation Board 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
AP080222JW  
APPOINTMENT OF JOSHUA WATKINS TO THE WATERFRONT  
DEVELOPMENT CORPORATION BOARD (TERM EXPIRES JULY  
31, 2025).  
Attachments:  
APT Waterfront Development Corporation 7-25-22.pdf  
Joshua Watkins 07.25.22.pdf  
Applicants for Waterfront Development Corporation Board JW 07.25.22.pdf  
Current Waterfront Development Corporation Board 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP080222KF  
REAPPOINTMENT OF KEVIN FIELDS TO THE WATERFRONT  
DEVELOPMENT CORPORATION BOARD (TERM EXPIRES JULY  
31, 2025).  
Attachments:  
APT Waterfront Development Corporation 7-25-22.pdf  
Kevin Fields 07.25.22.pdf  
Applicants for Waterfront Development Corporation Board KF 07.25.22.pdf  
Current Waterfront Development Corporation Board KF 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
AP080222LA  
28.  
29.  
30.  
31.  
APPOINTMENT OF LARRY ASH TO THE FERN CREEK FIRE  
PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30, 2026).  
Attachments:  
APT Fern Creek Fire Protection District Board 7-25-22.pdf  
Larry Ash 07.25.22.pdf  
Applicants for Board - Fern Creek Fire Protection District Board LA 07.25.22.pdf  
Current Board - Fern Creek Fire Protection District Board 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
AP080222DH  
APPOINTMENT OF DANIEL HOSKINS TO THE FERN CREEK FIRE  
PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30, 2023).  
Attachments:  
APT Fern Creek Fire Protection District Board 7-25-22.pdf  
Daniel Hoskins 07.25.22.pdf  
Applicants for Board - Fern Creek Fire Protection District Board DH 07.25.22.pd  
Current Board - Fern Creek Fire Protection District Board 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
AP080222PC  
APPOINTMENT OF DR. PATRICIA BAUTISTA-CERVERA TO THE  
BOARD OF HEALTH (TERM EXPIRES JULY 31, 2025).  
Attachments:  
APT Board of Health 7-25-22.pdf  
Dr. Patricia Bautista-Cervera 07.25.22.pdf  
Applicants for Board - Board of Health 07.25.22.pdf  
Current Board - Board of Health 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP080222KH  
REAPPOINTMENT OF KARYN HASCAL TO THE BOARD OF  
HEALTH (TERM EXPIRES JULY 31, 2025)  
Attachments:  
APT Board of Health 7-25-22.pdf  
Karyn Hascal 07.25.22.pdf  
Applicants for Board - Board of Health KH 07.25.22.pdf  
Current Board - Board of Health KH 07.25.22.pdf  
Legislative History  
7/28/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
8/2/22  
recommended for approval  
Government Oversight and  
Audit Committee  
RP080222AZ  
32.  
33.  
34.  
REAPPOINTMENT OF DR. ANTHONY ZIPPLE TO THE BOARD OF  
HEALTH (TERM EXPIRES JULY 31, 2025).  
Attachments:  
APT Board of Health 7-25-22.pdf  
Dr. Anthony Zipple 07.25.22.pdf  
Applicants for Board - Board of Health AZ 07.25.22.pdf  
Current Board - Board of Health AZ 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP080222WF  
REAPPOINTMENT OF WILLIAM BRANDT FORD TO THE BOARD  
OF ZONING ADJUSTMENT (TERM EXPIRES JUNE 30, 2025).  
Attachments:  
APT Board of Zoning Adjustment 7-25-22.pdf  
William Brandt Ford 07.25.22.pdf  
Applicants for Board of Zoning Adjustment WF 07.25.22.pdf  
Current - Board of Zoning Adjustment WF 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP080222YV  
REAPPOINTMENT OF YANI VOZOS TO THE BOARD OF ZONING  
ADJUSTMENT (TERM EXPIRES JUNE 30, 2025).  
Attachments:  
APT Board of Zoning Adjustment 7-25-22.pdf  
Yani Vozos 07.25.22.pdf  
Applicants for Board of Zoning Adjustment YV 07.25.22.pdf  
Current - Board of Zoning Adjustment YV 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
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-090-22  
35.  
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  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: January 2023  
recommended for approval  
Labor and Economic  
Development Committee  
R-091-22  
36.  
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  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: January 2023  
recommended for approval  
Labor and Economic  
Development Committee  
R-095-22  
37.  
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  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: January 2023  
recommended for approval  
Labor and Economic  
Development Committee  
R-098-22  
38.  
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  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: January 2023  
recommended for approval  
Labor and Economic  
Development Committee  
R-099-22  
39.  
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  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: January 2023  
recommended for approval  
Labor and Economic  
Development Committee  
R-101-22  
40.  
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  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: January 2023  
recommended for approval  
Labor and Economic  
Development Committee  
Legislation forwarded from PLANNING AND ZONING COMMITTEE  
O-220-22  
41.  
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  
Butchertown, Phoenix Hill and 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  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: January 2023  
recommended for approval  
Planning and Zoning  
Committee  
Legislation forwarded from PUBLIC SAFETY COMMITTEE  
O-210-22  
42.  
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  
Legislative History  
7/28/22  
8/3/22  
Metro Council  
assigned to the Public Safety  
Committee  
Action Required By: January 2023  
Public Safety Committee  
recommended for approval  
Special Legislation  
R-088-22  
43.  
A RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING  
THE METRO COUNCIL EMPLOYEE HANDBOOK CONCERNING THE  
METRO COUNCIL SOCIAL MEDIA ACCOUNT USAGE.  
Attachments:  
R-088-22 SPONSORSHIP WITHDRAWN Amend MC Personnel Handbook RE  
For Reference - MC Personnel Handbook RE Social Media Policy.pdf  
Sponsorship has been withdrawn.  
Legislative History  
6/23/22  
Metro Council  
assigned to the Committee on Committees  
Action Required By: December 2022  
7/26/22  
7/28/22  
Committee on Committees  
Metro Council  
returned without recommendation  
tabled  
R-114-22  
44.  
AN EMERGENCY RESOLUTION APPROVING AN INTERLOCAL  
COOPERATION AGREEMENT AMONG LOUISVILLE/JEFFERSON  
COUNTY METRO GOVERNMENT, THE CITY OF HILLVIEW, AND THE  
LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER  
DISTRICT RELATING TO WASTEWATER SERVICES AND  
ACQUISITION OF FACILITIES.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-114-22 V.1 081122 MSD Interlocal Agreement with Hillview.pdf  
Cover Letter for ILA - Local Government.pdf  
Term Sheet for ILA - Local Government.pdf  
Executed ILA.pdf  
First Amendment - Duly Executed.pdf  
AG Approval.pdf  
Old Business  
O-507-21  
45.  
AN ORDINANCE AMENDING THE METRO LAND DEVELOPMENT  
CODE RELATING TO TRUCK PARKING REQUIREMENTS (CASE NO.  
21-LDC-0010) (AS AMENDED).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-507-21 V.2 CAM 080222 Ordinance Amending LCD Relating to Truck Parking  
O-507-21 V.1 101421 Ordinance Amending LCD Relating to Truck Parking Requ  
O-507-21 PROPOSED CAM 080222 Relating to Truck Parking Requirements.p  
O-507-21 PROPOSED FAM 031722 Ordinance Amending LCD Relating to Truc  
2021-11-02_21_LDC-0010_HeavyTruckParking_PlanningCommittee.pdf  
21-LDC-0010 PC Minutes.pdf  
21-LDC-0010_Truck Parking_Planning Commission SR_ 9-10-21 Attachment 2.  
21-LDC-0010_Truck. Parking_Planning Commission SR_9-10-21.pdf  
Legislative History  
10/14/21  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: April 2022  
10/19/21  
11/2/21  
11/16/21  
12/7/21  
1/25/22  
2/8/22  
held  
Planning and Zoning  
Committee  
tabled  
Planning and Zoning  
Committee  
held  
Planning and Zoning  
Committee  
held  
Planning and Zoning  
Committee  
held  
Planning and Zoning  
Committee  
held  
Planning and Zoning  
Committee  
2/22/22  
3/8/22  
held  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
3/17/22  
3/22/22  
Metro Council  
Recommitted  
held  
Planning and Zoning  
Committee  
4/19/22  
4/19/22  
4/28/22  
recommended for approval  
tabled  
Planning and Zoning  
Committee  
Planning and Zoning  
Committee  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: October 2022  
5/10/22  
held  
Planning and Zoning  
Committee  
5/31/22  
6/14/22  
8/2/22  
8/2/22  
held  
Planning and Zoning  
Committee  
held  
Planning and Zoning  
Committee  
amended  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-154-22  
46.  
AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF  
THE RIGHT-OF-WAY OF FEGENBUSH LANE ADJACENT TO 5905  
FEGENBUSH LANE CONTAINING APPROXIMATELY 3.87 ACRES AND  
BEING IN LOUISVILLE METRO (CASE NO. 22STRCLOSURE0004) (AS  
AMENDED).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-154-22 PROPOSED CAM 080222 22STRCLOSURE0004 Closure of a Portio  
O-154-22 ATTACH Plat.pdf  
O-154-22 V.1 042822 22STRCLOSURE0004 Closure of a Portion 5905 Fegenb  
O-154-22 PROPOSED CAM 080222 22STRCLOSURE0004 Closure of a Portio  
22-STRCLOSURE-0004.pdf  
PC Minutes.pdf  
Other Minutes.pdf  
Staff Reports.pdf  
Legal Description.pdf  
Justification Statement.pdf  
Applicant Booklet.pdf  
Legislative History  
4/28/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: October 2022  
5/10/22  
5/31/22  
6/14/22  
8/2/22  
8/2/22  
8/2/22  
tabled  
Planning and Zoning  
Committee  
held  
Planning and Zoning  
Committee  
tabled  
Planning and Zoning  
Committee  
untabled  
Planning and Zoning  
Committee  
amended  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-205-22  
47.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 10212 AND 10302 OAK GROVE ROAD CONTAINING  
APPROXIMATELY 68.57 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 21ZONE0059).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-205-22 V.1 062322 Denying Rezoning at 10212 and 10302 Oak Grove Road.  
21-ZONE-0059.pdf  
21-ZONE-0059 Applicant Booklets.pdf  
21-ZONE-0059 Applicant Study.pdf  
21-ZONE-0059 Citizens Letters.pdf  
21-ZONE-0059 Legal Description.pdf  
21-ZONE-0059 PC Minutes.pdf  
21-ZONE-0059 PC Staff Report 060222.pdf  
21-ZONE-0059 Plan.pdf  
21-ZONE-0059 Statement of Compliance.pdf  
21-ZONE-0059 LDT Staff Report 051922.pdf  
Legislative History  
6/23/22  
8/2/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: September 6, 2022  
recommended for approval  
Planning and Zoning  
Committee  
O-221-22  
48.  
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 Madonna Flood (D-24)  
Attachments:  
O-221-22 V.1 072822 Zoning change1118 S Shelby St.pdf  
22-ZONE-0027.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  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: October 2, 2022  
recommended for approval  
Planning and Zoning  
Committee  
O-222-22  
49.  
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 Madonna Flood (D-24)  
Attachments:  
O-222-22 V.1 072822 Zoning change UAW Chamberlain Ln.pdf  
22-ZONE-0018.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  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: October 2, 2022  
recommended for approval  
Planning and Zoning  
Committee  
O-224-22  
50.  
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).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-224-22 V.1 072822 Zoning change 2612 S. English Station Rd.pdf  
21-ZONE-0095.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  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: October 2, 2022  
recommended for approval  
Planning and Zoning  
Committee  
O-227-22  
51.  
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.pdf  
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  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: September 28, 2022  
recommended for approval  
Planning and Zoning  
Committee  
O-214-22  
52.  
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  
Legislative History  
7/28/22  
8/3/22  
Metro Council  
Action Required By: January 2023  
assigned to the Appropriations Committee  
recommended for approval  
Appropriations Committee  
R-097-22  
53.  
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. - A NEW NOT-TO-EXCEED AMOUNT OF $256,013.00 [FOR A  
NEW NOT-TO-EXCEED AMOUNT OF $416,021.00]) (AS AMENDED).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-097-22 V.2 CAM 080222 Contract for LMPHW concerning the services of a do  
REVISED PSC - Dr. Jeffrey Howard Director LMPHW_Medical Director Agreem  
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  
Legislative History  
7/28/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: January 2023  
8/2/22  
8/2/22  
amended  
Labor and Economic  
Development Committee  
recommended for approval  
Labor and Economic  
Development Committee  
R-107-22  
54.  
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), Primary Angela Bowens (D-1), Additional Kevin Triplett (D-15) and  
Additional Stuart Benson (R-20)  
Attachments:  
R-107-22 V.1 072822 In support of issuing a stamp to honor Muhammad Ali.pdf  
Legislative History  
7/28/22  
8/3/22  
Metro Council  
assigned to the Community Affairs, Housing,  
Health and Education Committee  
Action Required By: January 2023  
recommended for approval  
Community Affairs,  
Housing, Health and  
Education Committee  
New Business  
Legislation assigned to APPROPRIATIONS COMMITTEE  
O-230-22  
55.  
AN ORDINANCE APPROPRIATING $5,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000  
FROM DISTRICT 15; THROUGH THE OFFICE OF MANAGEMENT  
AND BUDGET, TO MOMENTS MATTER, INC. FOR PROGRAMMING  
EXPENSES ASSOCIATED WITH YOUTH DAY.  
Sponsors:  
Primary Kevin Triplett (D-15)  
Attachments:  
O-230-22 V.1 081122 NDF for Moments Matter.pdf  
O-230-22 Supporting Documentation.pdf  
O-233-22  
56.  
AN ORDINANCE APPROPRIATING $2,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000  
FROM DISTRICT 21; THROUGH THE OFFICE OF MANAGEMENT  
AND BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES  
FOR PROGRAMMING EXPENSES ASSOCIATED WITH TASTE OF  
SOUTH LOUISVILLE.  
Sponsors:  
Primary Nicole George (D-21)  
Attachments:  
O-233-22 V.1 081122 NDF for SLCM's Taste of Louisville.pdf  
O-233-22 Supporting Documentation SLCM.pdf  
O-234-22  
57.  
AN ORDINANCE APPROPRIATING $7,455.35 FROM DISTRICT 23  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO HIGHVIEW  
BUSINESS OWNERS ASSOCIATION, INC. FOR WEBSITE  
MAINTENANCE AND PROGRAMMING EXPENSES FOR THE  
HIGHVIEW FALL FESTIVAL AND THE HIGHVIEW HOLIDAY FEST.  
Sponsors:  
Primary James Peden (R-23)  
Attachments:  
O-234-22 V.1 081122 D-23 NDF for Highview Business Owners Assoc.pdf  
O-234-22 Supporting Documentation HBOA.pdf  
Legislation assigned to BUDGET COMMITTEE  
O-242-22  
58.  
AN ORDINANCE AMENDING ORDINANCE NO. 168, SERIES 2021  
RELATING TO THE SECOND ROUND OF THE AMERICAN RESCUE  
PLAN (ARP) LOCAL FISCAL RECOVERY BY REPLACING THE  
PERMANENT SUPPORTIVE HOUSING (LAT-51) PROJECT  
FUNDING IN THE AMOUNT OF $11,417,313 WITH ARP HOME  
FUNDS AND ADDING A NEW PROJECT TITLED SHELTER  
RENOVATIONS TO BE ADMINISTERED BY DEVELOP LOUISVILLE.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
O-242-22 V.1 081122 Amend Second Round ARP.pdf  
O-242-22 ATTACH Revised Schedule A.pdf  
Legislation assigned to COMMITTEE ON EQUITY AND INCLUSION  
O-243-22  
59.  
AN ORDINANCE CREATING A NEW CHAPTER OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO CODE OF  
ORDINANCES CREATING AN OPEN DATA POLICY AND REVIEW  
PROCESS.  
Sponsors:  
Primary Jecorey Arthur (D-4)  
Attachments:  
O-243-22 V.1 081122 Create New LMCO Chapter Re Open Data Policy.pdf  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
For Reintroduction Only  
O-058-22  
60.  
AN ORDINANCE AMENDING SECTIONS 21.02, 21.05, 21.06 AND 21.99  
OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) AND  
CREATING NEW SECTIONS OF LMCO CHAPTER 21 RELATING TO  
THE LOBBYING OF METRO OFFICERS. (AS AMENDED BY  
SUBSTITUTION)  
Sponsors:  
Primary Bill Hollander (D-9) and Additional Cassie Chambers Armstrong (D-8)  
O-058-22 V.3 CABS 071922 Amend LMCO RE Lobbying of Metro Officers.pdf  
O-058-22 V.2 CABS 061422 Amend LMCO RE Lobbying of Metro Officers.pdf  
O-058-22 V.1 021722 Amend LMCO RE Lobbying of Metro Officers.pdf  
O-058-22 PROPOSED CABS 071922 Amend LMCO RE Lobbying of Metro Offic  
O-058-22 PROPOSED CABS 061422 Amend LMCO RE Lobbying of Metro Offic  
O-058-22 PROPOSED CAM to CABS 061422 Amend LMCO RE Lobbying of M  
Attachments:  
Legislative History  
2/17/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: August 2022  
2/22/22  
3/8/22  
held  
held  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
4/19/22  
5/10/22  
6/14/22  
6/14/22  
7/19/22  
7/19/22  
8/2/22  
held  
Government Oversight and  
Audit Committee  
held  
Government Oversight and  
Audit Committee  
amended  
tabled  
amended  
tabled  
tabled  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-103-22  
61.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING AMENDMENT TO THE  
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE  
CONTRACT FOR THE LOUISVILLE ZOO CONCERNING A  
MENTOR/INTERNSHIP PROGRAM FOR THE ZOO’S BOMA  
(AFRICAN PETTING ZOO) AND AUSTRALIAN WALKABOUT  
EXHIBITS TO INTERPRET ANIMAL HISTORY, HABITAT  
PRESERVATION AND AFRICAN CULTURE FOR THE PUBLIC -  
(KENTUCKY COMMUNITY AND TECHNICAL COLLEGE  
SYSTEM/UNIVERSITY OF KENTUCKY COMMUNITY COLLEGE  
SYSTEM FOR JEFFERSON COMMUNITY COLLEGE - $100,000.00  
FOR A NEW NOT-TO-EXCEED AMOUNT OF $200,000.00, ONLY  
$100,000.00 OF WHICH SHALL BE SPENT IN FISCAL YEAR  
2022-2023).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-103-22 V.1 081122 Contract for Louisville Zoo concering a mentor-internship  
KCTCS NCCR w contract_Louisville Zoo .pdf  
R-106-22  
62.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING AMENDMENT TO A NONCOMPETITIVELY  
NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR  
LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS  
CONCERNING CLINIC STAFF FOR COVID VACCINE  
ADMINISTRATION - (KENTUCKY NURSES ASSOCIATION -  
$70,000.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF  
$300,000.00).  
Sponsors:  
Primary Keisha Dorsey (D-3)  
Attachments:  
R-106-22 V.1 081122 Contract for LMPHW concerning clinic staff for COVID vac  
Kentucky Nurses Association staffing at Metro LouVax site 2nd amendment_LM  
R-108-22  
63.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO  
PUBLIC HEALTH AND WELLNESS CONCERNING CLINIC STAFF  
FOR COVID TESTING SERVICES - (KENTUCKY NURSES  
ASSOCIATION - $200,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-108-22 V.1 081122 Contract for LMPHW concerning clinic staff for covid testin  
KNA FY 23 testing_LMPHW.pdf  
R-110-22  
64.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FOR PARC CONCERNING PARKING METER  
REPLACEMENT PARTS - (POM, INCORPORATED - $75,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-110-22 V.1 081122 Contract for PARC concerning parking meter replacment p  
POM Inc agreement PARC FY23  
NCCR POM Inc_PARC signed_Redacted.pdf  
R-111-22  
65.  
A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE  
BARGAINING AGREEMENT (AUGUST 1, 2022 TO JUNE 30, 2025)  
RELATING TO WAGES, BENEFITS AND OTHER TERMS AND  
CONDITIONS OF EMPLOYMENT BETWEEN  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND  
THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL  
WORKERS, AFL CIO-CLC, IBEW LOCAL 369, CONCERNING  
CERTAIN EMPLOYEES OF LOUISVILLE METRO EMERGENCY  
SERVICES/METROSAFE  
Sponsors:  
Primary Mark H. Fox (D-13)  
Attachments:  
R-111-22 V.1 081122 Approval of CBA relating to the employment between LMG  
R-111-22 ATTACH CBA for EMS-MetroSafe.pdf  
R-112-22  
66.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FROM PARKING AUTHORITY OF RIVER CITY  
(PARC) CONCERNING MAINTENANCE SERVICE AND  
REPLACEMENT PARTS FOR PROPRIETARY PRODUCTS  
PURCHASED FROM - (HUB PARKING TECHNOLOGY USA, INC. -  
$220,755.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-112-22 V.1 081122 Contract for PARC concerning maintenance service and r  
NCCR HUB Parking Technology USA Inc maintenance agreement_PARC signe  
HUB Parking Technology USA Inc maintenance agreement_PARC FY23 signed  
R-113-22  
67.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO  
POLICE DEPARTMENT CONCERNING CONSULTING SERVICES  
FOR TRAINING AND PLANNING TO IMPROVE EFFECTIVENESS  
AND EFFICIENCY WITHIN THE NEWLY CREATED BUREAU OF  
ACCOUNTABILITY AND IMPROVEMENT - (BRWS MANAGEMENT  
LLC - $60,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-113-22 V.1 081122 Contract for LMPD concerning consulting services for train  
Theresa Reno-Weber dba BRWS Management LLC NCCR_LMPD Redacted.pd  
PSC 2023-Police with BRWS Management LLC  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-237-22  
68.  
AN ORDINANCE RELATING TO THE ZONING OF AND  
ALTERNATIVE PLAN FOR CONNECTIVITY FOR PROPERTY  
LOCATED AT 805 SOUTH ENGLISH STATION ROAD CONTAINING  
APPROXIMATELY 7.19 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 22ZONE0049).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-237-22 V.1 081122 Zoning and Alternative Plan for Connectivity at 805 S Eng  
22-ZONE-0049_PC Minutes_07.21.22.pdf  
22-ZONE-0049_LDT Minutes_06.23.22.pdf  
22-ZONE-0049_staff rpts.pdf  
22-ZONE-0049_Appl Booklet_07.21.22.pdf  
22-ZONE-0049_Appl Justification.pdf  
22-ZONE-0049_Citizen letters.pdf  
22-ZONE-0049_legal desc.pdf  
22-ZONE-0049_Plan_07.21.22.pdf  
22-ZONE-0049_Turn Lane Analysis.pdf  
O-238-22  
69.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 4490 AND 4492 BROWNSBORO ROAD CONTAINING  
APPROXIMATELY 2.177 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 22ZONE0022).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-238-22 V.1 081122 Zoning at 4490 and 4492 Brownsboro Rd.pdf  
22-ZONE-0022_PC Minutes_07.21.22.pdf  
22-ZONE-0022_LDT & Other PC minutes.pdf  
22-ZONE-0022_staff rpts.pdf  
22-ZONE-0022_Appl Justification.pdf  
22-ZONE-0022_Applicant's presentation_07.21.22.pdf  
22-ZONE-0022_Citizen Letters.pdf  
22-ZONE-0022_legal desc.pdf  
22-ZONE-0022_Plan_07.21.22.pdf  
Announcements  
Adjournment