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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 9/25/2014 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 14-1176 11. Discussion ItemCouncilman Miller introduced Allie Senn as the Page from District 19.   Action details Video Video
ID 14-1234 12. Discussion ItemAddresses to Council - September 25, 2014   Action details Video Video
ID 14-1215 13. ProclamationPresident King recognized William O'Brien, Assistant County Attorney, for his years of service.   Action details Video Video
ID 14-1224 14. MinutesRegular: Metro Council - September 11, 2014approvedPass Action details Video Video
ID 14-1174 15. MinutesRegular: Ad Hoc Committee on Animal Services -September 8, 2014   Action details Not available
ID 14-1173 16. MinutesRegular: Ad Hoc Committe on Annexation - September 9, 2014   Action details Not available
ID 14-1175 17. MinutesSpecial: Ad Hoc Committee on Animal Services - September 10, 2014   Action details Not available
ID 14-1210 18. MinutesRegular: Committee on Sustainability- September 11, 2014   Action details Not available
ID 14-1206 19. MinutesRegular: Government Accountability and Ethics - September 16, 2014   Action details Not available
ID 14-1225 110. MinutesRegular: Public Works, Bridges and Transportation - September 16, 2014   Action details Not available
ID 14-1204 111. MinutesRegular: Community Affairs - September 17, 2014   Action details Not available
ID 14-1207 112. MinutesRegular: Public Safety Committee - September 17, 2014   Action details Not available
ID 14-1209 113. MinutesRegular: Appropriations, NDFs and CIFs Committee - September 17, 2014    Action details Not available
ID 14-1217 114. MinutesRegular: Committee on Health, Education and Housing - September 17, 2014   Action details Not available
ID 14-1208 115. MinutesRegular: Committee on Appointments - September 18, 2014   Action details Not available
ID 14-1218 116. MinutesRegular: Budget Committee - September 18, 2014   Action details Not available
ID 14-1231 117. MinutesRegular: Committee on Committees - September 23, 2014   Action details Not available
ID 14-1232 118. MinutesSpecial: Labor and Economic Development Committee - September 23, 2014approvedPass Action details Not available
ID 14-1220 119. AppointmentLouisville Zoo Foundation, Inc. - Pattie Dale Tye, Cleo Battle, Jr. - (New Appointments) Metro Council approval not required.   Action details Not available
O-452-14 120. OrdinanceAN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY ST. MATTHEWS OF THE CITY OF RICHLAWN. (Action Required By: October 13, 2014)passedPass Action details Not available
O-451-14 121. OrdinanceAN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 24; $1,000 EACH FROM DISTRICTS 9, 16; $500 EACH FROM DISTRICTS 13, 4, 10, 12, 23; $250 EACH FROM DISTRICTS 25, 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE COALITION FOR THE HOMELESS, INC. FOR EXPENSES ASSOCIATED WITH THE “STAND DOWN FOR HOMELESS VETERANS/PROJECT” FOR ITEMS SUCH AS CLOTHING, BLANKETS, BACKPACKS, ID CARDS, MEALS AND CARE PACKAGES. (Action Required By: March 2015) passedPass Action details Not available
O-458-14 122.AN ORDINANCE APPROPRIATING $11,014.46 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. TO PURCHASE PLAYGROUND EQUIPMENT FOR BLUE LICK ELEMENTARY SCHOOLOrdinanceAN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS (NDF), THROUGH THE OFFICE OF MANAGEMENT AND BUDGET (OMB), TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. (JCPEF), TO BE USED BY THE YOUTH SERVICES CENTERS (YSC) FOR EDUCATIONAL PROGRAM EXPENSES AT SOUTHERN HIGH SCHOOL TO INCLUDE INDIVIDUAL OR GROUP COUNSELING SERVICES; CYBER-BULLYING AND SUICIDE EDUCATIONAL PRESENTATIONS. (Action Required By: March 2015)passedPass Action details Not available
O-463-14 123. OrdinanceAN ORDINANCE APPROPRIATING $6,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,750 FROM DISTRICTS 12, 5; $750 FROM DISTRICT 14; $500 EACH FROM DISTRICTS 6, 1, 25; $250 FROM DISTRICT 13; TO METRO PARKS FOR THE URBAN WILDERNESS CANOE ADVENTURE TO BE HELD OCTOBER 3RD AT SHAWNEE PARK AND OCTOBER 4TH AT RIVERVIEW PARK. (Action Required By: March 2015) passedPass Action details Not available
O-475-14 124. OrdinanceAN ORDINANCE APPROPRIATING $11,014.46 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. TO PURCHASE PLAYGROUND EQUIPMENT FOR BLUE LICK ELEMENTARY SCHOOL AND THE SURROUNDING COMMUNITY. (Action Required By: March 2015)passedPass Action details Not available
O-469-14 125. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014, PERTAINING TO THE CAPITAL BUDGET FOR FISCAL YEAR 2014-15 BY EXCHANGING $100,000 IN BOND PROCEEDS WITH CDBG FUNDING BETWEEN CAPITAL PROJECTS ADMINISTERED BY THE PARKS & RECREATION DEPARTMENT. (Action Required By: March 2015)passedPass Action details Not available
RP091814RN 126. AppointmentRE-APPOINTMENT OF DR. RAMANATHAN NAGARAJAN TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2018.approvedPass Action details Not available
RP091814BH 127. AppointmentRE-APPOINTMENT OF BRENDA HARRAL TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2018.approvedPass Action details Not available
AP091814DD 128. AppointmentAPPOINTMENT OF DEBRA DELOR TO THE EASTWOOD FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.approvedPass Action details Not available
AP091814EF 129. AppointmentAPPOINTMENT OF DR. ERIN FRAZIER TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2016.approvedPass Action details Not available
R-199-14 130. ResolutionA RESOLUTION AMENDING RESOLUTION NO. 33, SERIES 2013 RELATING TO THE GRANTING OF LOCAL INDUCEMENTS TO JUST FABULOUS, INC. (Action Required By: March 2015)adoptedPass Action details Not available
O-466-14 131. OrdinanceAN ORDINANCE APPROVING THE ISSUANCE BY THE LOUISVILLE AND JEFFERSON COUNTY VISITORS AND CONVENTION COMMISSION OF ITS SENIOR SUBORDINATED BOND ANTICIPATION NOTE, SERIES 2014 TO REFUND ITS OUTSTANDING SERIES 2004A BONDS; AND TAKING OTHER RELATED ACTION. (Action Required By: March 2015)passedPass Action details Not available
O-450-14 132. OrdinanceAN ORDINANCE AMENDING SECTION 123 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES [LMCO] RELATING TO PAWNBROKERS.passedPass Action details Not available
O-456-14 233. OrdinanceAN ORDINANCE APPROPRIATING ($5,700) $6,700 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 FROM DISTRICT 15; $1,000 (EACH) FROM DISTRICT(S 15,) 12; $750 FROM DISTRICT 6; $500 EACH FROM DISTRICTS 14, 17, 21, 13, 9, 16; $450 FROM DISTRICT 4; TO METRO PARKS DEPARTMENT FOR SOUND AND LIGHTING EQUIPMENT AND ADDITIONAL RENTAL FEES FOR A FREE LOUISVILLE ORCHESTRA CONCERT AT IROQUOIS AMPHITHEATRE (As Amended).passedPass Action details Video Video
O-464-14 234. OrdinanceAN ORDINANCE APPROPRIATING ($11,005.86) $12,280.86 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $3,668.62 EACH FROM DISTRICTS 12, 4, 13; $525 FROM DISTRICT 8; $750 FROM DISTRICT 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO STAGE ONE: THE LOUISVILLE CHILDREN'S THEATRE, INC., FOR SUPPLEMENTAL SALARIES FOR ACTORS PERFORMING IN "PETITE ROUGE (A CAJUN RED RIDING HOOD)" AT THE KENTUCKY CENTER FOR THE ARTS (As Amended).passedPass Action details Video Video
R-204-14 235. ResolutionA RESOLUTION AMENDING SECTION 3 OF THE LOUISVILLE METRO COUNCIL POLICIES AND PROCEDURES, PERTAINING TO NEIGHBORHOOD DEVELOPMENT FUNDS AND CAPITAL INFRASTRUCTURE FUNDS (AS AMENDED)adoptedPass Action details Video Video
O-488-14 136. OrdinanceAN ORDINANCE AMENDING THE FOLLOWING SECTIONS OF THE LAND DEVELOPMENT CODE AS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO: 5.1.12, 4.1.2, 5.2.2.C, 5.2.3.D.3, 5.2.4.C.3, 5.2.5.C.3, 5.2.6.E, 5.3.1.C, 5.4.1, AND 5.4.2 (CASE NO. 14AMEND1003). (Reintroduced 031215, Action Required By: September 2015)   Action details Not available
O-467-14 137. OrdinanceAN ORDINANCE APPROPRIATING A TOTAL OF $20,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $15,000 FROM DISTRICT 8; $5,000 FROM DISTRICT 9; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO THE HIGHLAND COMMERCE GUILD, INC., FOR GRAFFITI REMOVAL SUPPLIES AND MANPOWER LABOR. (AS AMENDED) Action Required By: March 2015   Action details Not available
O-468-14 138. OrdinanceAN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO THE HIGHLAND COMMERCE GUILD, INC., FOR THE BARDSTOWN ROAD AGLOW FESTIVAL EXPENSES INCLUDING ENTERTAINMENT, ADVERTISING, ETC. (Action Required By: March 2015)    Action details Not available
O-479-14 139. OrdinanceAN ORDINANCE APPROPRIATING ($48,000) $54,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $7,500 FROM DISTRICT 23; $12,000 FROM DISTRICT 12; $6,000 FROM DISTRICTS 5, 2; $4,500 EACH FROM DISTRICTS 3, 4, 6; $3,000 FROM DISTRICT 11, 21; $1,500 EACH FROM DISTRICTS 8, 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BLUE APPLE PLAYERS, INC., FOR PROGRAMMING EXPENSES ASSOCIATED WITH PERFORMANCES OF “THE THREE LITTLE PIGS: THE WILD WEST WILL NEVER BE THE SAME( As Amended).”   Action details Not available
O-483-14 140. OrdinanceAN ORDINANCE APPROPRIATING $43,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $25,000 FROM DISTRICT 23; $12,000 FROM DISTRICT 24; $6,000 FROM DISTRICT 13; TO METRO PARKS FOR A SUMMER CONCERT SERIES (FRIDAYFEST) IN HIGHVIEW PARK FOR 2014-15 SEASONS.(Action Required By: March 2015)   Action details Not available
O-473-14 141. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 and ordinance no. 102, series 2014 RELATING TO THE FISCAL YEAR 2014-15 CAPITAL and OPERATING BUDGET, respectively, BY Transferring $20,000 25,000 From The district 6 capital infrastructure fund TO THE DISTRICT 6 neighborhood development fund. (AS AMENDED)   Action details Not available
O-474-14 142. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2014, RELATING TO THE FISCAL YEAR 2014-15 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $20,000 25,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 6) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 6). (AS AMENDED)   Action details Not available
R-211-14 143. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (YOUNG MEN’S CHRISTIAN ASSOCIATION OF GREATER LOUISVILLE - $55,000.00).   Action details Not available
R-213-14 144. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $120,000 GRANT FROM THE KENTUCKY AGRICULTURAL DEVELOPMENT BOARD TO FUND THE LOUISVILLE FARM TO TABLE PROGRAM. (Action Required By: March 2015)   Action details Not available
R-214-14 145. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $70,000 GRANT FROM THE BERRY CENTER TO FUND THE LOUISVILLE FARM TO TABLE PROGRAM (Action Required By: March 2015)   Action details Not available
R-218-14 146. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $90,000 OF FUNDING FROM LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (MSD) FOR TREE PLANTING PROGRAMS TO BE ADMINISTERED BY THE PARKS DEPARTMENT. (Action Required By: March 2015)   Action details Not available
R-217-14 147. ResolutionA RESOLUTION REQUESTING THAT THE PLANNING COMMISSION, THROUGH THE LOUISVILLE METRO DEPARTMENT OF PLANNING AND DESIGN AND PURSUANT TO SECTION 6.3.3 OF THE LAND DEVELOPMENT CODE, INITIATE THE STREET CLOSURE PROCEDURE TO PERMANENTLY CLOSE PORTIONS OF PUBLIC RIGHTS-OF-WAY KNOWN AS S 23RD ST, CYPRESS ST, ALLEY INTERSECTION TO CYPRESS NORTH OF WILSON, OLIVE ST, HEMLOCK ST AND ALLEY INTERSECTION WITH WOODLAND AVE WEST OF RAILROAD CROSSING, SPECIFICALLY WHERE THESE RIGHTS-OF-WAY CROSS NORFOLK SOUTHERN RAILROAD TRACKS, IN ACCORDANCE WITH THE TERMS OF THE METRO, NORFOLK SOUTHERN & KYTC MOA, AS PART OF AN EFFORT TO IMPROVE SAFETY AND ESTABLISH THIS AREA AS A QUIET ZONE FOR TRAIN TRAFFIC. (Action Required By: March 2015)   Action details Not available
R-201-14 148. ResolutionA RESOLUTION ADOPTING THE NATIONAL RESPONSE PLAN AND THE NATIONAL INCIDENT MANAGEMENT SYSTEM BASED ON HOMELAND SECURITY PRESIDENTIAL DIRECTIVE-5 (HSPD-5) THAT REQUIRES CERTAIN REVISIONS AND AMENDMENTS BE INCORPORATED WITHIN LOUISVILLE METRO GOVERNMENT. (Action Required By: March 2015)   Action details Not available
O-491-14 149. OrdinanceAN ORDINANCE CREATING CHAPTER 77 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES [LMCO] RELATING TO GOLF CARTS. (Action Required By: March 2015)   Action details Not available
R-207-14 150. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT AN $80,000 GRANT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE NORTHEAST LOUISVILLE LOOP PHASE II PROJECT ADMINISTERED BY THE DEPARTMENT OF PARKS AND RECREATION. (Action Required By: March 2015)   Action details Not available
R-208-14 151. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $134,000 GRANT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR A BICYCLE STRIPING, SIGNAGE, SIGNALIZATION (LOUISVILLE NEIGHBORHOOD NETWORK PHASE II) TRANSPORTATION ENHANCEMENT PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: March 2015)   Action details Not available
R-219-14 152. ResolutionCONSENT TO TRANSFER OF CONTROL OF CABLE FRANCHISE (As Amended).   Action details Not available
O-494-14 153. OrdinanceAN ORDINANCE APPROVING THE TWENTIETH SUPPLEMENTAL SEWER AND DRAINAGE REVENUE BOND AUTHORIZING RESOLUTION ADOPTED BY THE BOARD OF THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (HEREINAFTER THE "DISTRICT") WHICH AUTHORIZES THE ISSUANCE OF THE DISTRICT'S SEWER AND DRAINAGE SYSTEM REVENUE BONDS, SERIES 2014A, (HEREINAFTER THE "CURRENT BONDS") FOR THE PURPOSE OF PAYING ALL OR A PORTION OF THE COSTS OF CONSTRUCTION OF THE 2014A PROJECT; AND PROVIDING FOR THE ADVERTISED PUBLIC COMPETITIVE SALE OF SAID CURRENT BONDS IN AN AMOUNT NOT TO EXCEED $88,000,000.00. (Action Required By: March 2015)   Action details Not available