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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 7/23/2020 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 20-0876 11. Discussion ItemCouncil Member Peden and Council Member Reed recognized Sophia Baete, who has been accepted at Juilliard School for Vocal Performance.   Action details Not available
ID 20-0895 12. Discussion ItemAddresses to Council - July 23, 2020   Action details Not available
ID 20-0874 13. MinutesRegular - Metro Council - June 25, 2020approved  Action details Not available
ID 20-0875 14. MinutesRegular: Committee of the Whole - June 25, 2020   Action details Not available
ID 20-0896 15. MinutesSpecial: Committee on Equity and Inclusion - July 13, 2020   Action details Not available
ID 20-0889 16. MinutesRegular: Planning and Zoning Committee - July 14, 2020   Action details Not available
ID 20-0880 17. MinutesRegular: Labor and Economic Development Committee - July 14, 2020   Action details Not available
ID 20-0890 18. MinutesRegular: Public Works Committee - July 14, 2020   Action details Not available
ID 20-0881 19. MinutesRegular: Government Oversight and Audit Committee - July 14, 2020   Action details Not available
ID 20-0893 110. MinutesRegular: Community Affairs, Health and Education Committee - July 15, 2020   Action details Not available
ID 20-0892 111. MinutesRegular: Public Safety Committee - July 15, 2020   Action details Not available
ID 20-0891 112. MinutesRegular: Appropriations Committee - July 15, 2020   Action details Not available
ID 20-0894 113. MinutesRegular: Budget Committee - July 16, 2020   Action details Not available
ID 20-0900 114. Discussion ItemHazardous Materials Ordinance Appeals and Overseers Board - Corinne Greenberg (New Appointment) Metro Council Approval of this Appointment is Not Required.   Action details Not available
ID 20-0901 115. Discussion ItemLouisville Regional Airport Authority Board - Yvette Gentry (New Appointment) Metro Council Approval of this Appointment is Not Required.   Action details Not available
ID 20-0903 116. Discussion ItemZoo Foundation Board - Mark Wheeler (Reappointment) Metro Council Approval of this Appointment is Not Required   Action details Not available
ID 20-0904 117. Discussion ItemMetropolitan Business Development Corporation Board - Christopher Hatcher (New Appointment) Metro Council Approval of this Appointment is Not Required.   Action details Not available
ID 20-0905 118. Discussion ItemWaterfront Development Corporation Board - Marianne Butler, Kerry Stemler (New Appointments), Theodore Nixon (Reappointment)    Action details Not available
RP060220BB 119. AppointmentREAPPOINTMENT OF BRUCE BLUE TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. (TERM EXPIRES JUNE 22, 2022)withdrawn  Action details Not available
RP061620JL 120. AppointmentREAPPOINTMENT OF JOHN LAUNIUS TO THE TRANSIT AUTHORITY RIVER CITY (TARC) BOARD. (TERM EXPIRES JUNE 30, 2023)approved  Action details Not available
AP071420SB 121. AppointmentAPPOINTMENT OF SHARON BOND TO THE BOARD OF ZONING ADJUSTMENT (TERM EXPIRES JUNE 30, 2023)approved  Action details Not available
AP071420RL 122. AppointmentAPPOINTMENT OF RAMONA LINDSEY TO THE COMMISSION ON PUBLIC ART (TERM EXPIRES JANUARY 30, 2023)approved  Action details Not available
RP071420MP 123. AppointmentREAPPOINTMENT OF MARTIN POLLIO TO THE KENTUCKIANAWORKS- GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD (TERM EXPIRES JUNE 30, 2023)approved  Action details Not available
RP071420SR 124. AppointmentREAPPOINTMENT OF SADIQA REYNOLDS TO THE KENTUCKIANAWORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD (TERM EXPIRES JUNE 30, 2023)approved  Action details Not available
R-084-20 125. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO CHEWY, INC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.adopted  Action details Not available
R-085-20 126. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPHW CONCERNING THE RETENTION OF AN ACADEMIC HEALTH COORDINATOR - (UNIVERSITY OF LOUISVILLE - $77,100.00).adopted  Action details Not available
R-086-20 127. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY FOR CATALOGING AND METADATA SERVICES - (OCLC, INC. - $60,000.00).adopted  Action details Not available
R-098-20 128. ResolutionA RESOLUTION ADOPTING PROCESSES AND PROCEDURES RELATING TO ADMINISTRATION OF SUBPOENAS AND OATHS USED BY THE GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE.adopted  Action details Not available
R-100-20 129. Resolution[AN EMERGENCY] A RESOLUTION CREATING THE COMMITTEE ON EQUITY AND INCLUSION AS A STANDING COMMITTEE OF METRO COUNCIL (AS AMENDED).referred  Action details Video Video
RP071420KJ 130. AppointmentREAPPOINTMENT OF KEITH JACKSON TO THE METROPOLITAN SEWER DISTRICT BOARD (TERM EXPIRES AUGUST 31, 2023)approvedPass Action details Not available
RP071420JS 131. AppointmentREAPPOINTMENT OF JT SIMS TO THE METROPOLITAN SEWER DISTRICT BOARD (TERM EXPIRES JULY 31, 2023)approvedPass Action details Video Video
O-312-20 132. OrdinanceAN ORDINANCE APPROPRIATING $13,000 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS TO LOUISVILLE METRO PARKS AND RECREATION TO PAY $3,000 IN ENTRY FEES TO ALGONQUIN PARK POOL FOR DISTRICT 3 RESIDENTS AND $10,000 TO PROVIDE SECURITY SERVICES AT ALGONQUIN PARK THROUGH LABOR DAY.assigned  Action details Not available
O-313-20 133. OrdinanceAN ORDINANCE APPROPRIATING $17,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $12,500 FROM DISTRICT 8 AND $5,000 FROM DISTRICT 9, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLAND COMMERCE GUILD TO PAY FOR GRAFFITI ABATEMENT ALONG COMMERCIAL CORRIDORS.assigned  Action details Not available
O-322-20 134. OrdinanceAN ORDINANCE REPEALING ORDINANCE NO. 051, SERIES 2020 WHICH APPROPRIATED $6,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE METRO PARKS DEPARTMENT TO PAY FOR THE COMMUNITY EVENT JAZZ IN CENTRAL PARK.assigned  Action details Not available
R-095-20 135. ResolutionRESOLUTION 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.assigned  Action details Not available
O-290-20 136. OrdinanceAN ORDINANCE OF THE LOUISVILLE/ JEFFERSON COUNTY METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF JEFFERSONTOWN OF A TRACT OF LAND SOUTH AND EAST OF JEFFERSONTOWN, WHICH LAND IS CONTIGUOUS WITH THE EXISTING BOUNDARY OF THE CITY OF JEFFERSONTOWN, BUT NOT CONTIGUOUS TO THE BOUNDARY OF THE FORMER CITY OF LOUISVILLE, AND BEING IN THE UNINCORPORATED AREA OF THE FORMER COUNTY OF JEFFERSON.assigned  Action details Not available
R-087-20 137. ResolutionA 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).assigned  Action details Not available
R-088-20 138. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY CONCERNING ANNUAL MAINTENANCE AND SUPPORT FOR THE LIBRARY’S POLARIS INTEGRATED LIBRARY SYSTEM - (INNOVATIVE INTERFACES INCORPORATED - $280,000.00).assigned  Action details Not available
R-092-20 139. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS CONCERNING EMPLOYMENT OF THE DIRECTOR OF THE BOARD OF HEALTH AND THE DEPARTMENT OF PUBLIC HEALTH AND WELLNESS - (UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND INFORMATION SERVICES - $123,077.00).assigned  Action details Not available
R-093-20 140. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY CONCERNING MAGAZINE AND NEWSPAPER SUBSCRIPTIONS AND OTHER MATERIALS FOR USE BY LIBRARY PATRONS - (PROQUEST LLC - $100,000.00).assigned  Action details Not available
R-094-20 141. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR CIVIC INNOVATION AND TECHNOLOGY CONCERNING UTILITY LOCATION SERVICES - (USIC LOCATING SERVICES, LLC - $80,000.00).assigned  Action details Not available
R-096-20 142. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $255,000 OF FUNDING FROM THE LOUISVILLE FREE PUBLIC LIBRARY FOUNDATION FOR A CHILDREN’S BOOKMOBILE PROJECT ADMINISTERED BY THE LOUISVILLE FREE PUBLIC LIBRARY.assigned  Action details Not available
R-099-20 143. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR LMPHW CONCERNING EVALUATION SERVICES FOR THE HEALTHY START PROGRAM - (ALLIANCE CONSULTING SERVICES LLC - $36,000.00).assigned  Action details Not available
R-091-20 144. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $2,300,000 OF FUNDING FROM HISTORIC LOCUST GROVE, INC. TO CONSTRUCT A NEW PAVILION STRUCTURE AND UNDERTAKE ASSOCIATED WORK AT LOCUST GROVE TO BE ADMINISTERED BY THE DEPARTMENT OF PARKS AND RECREATION.assigned  Action details Not available
O-298-20 145. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 917 & 919 FOUNTAIN AVENUE AND 4700 WESTPORT ROAD CONTAINING APPROXIMATELY 0.59 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0094)(AMENDMENT BY SUBSTITUTION).assigned  Action details Not available
O-301-20 146. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 3105R AND 3308 SOUTH PARK ROAD CONTAINING APPROXIMATELY 43.4 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0062)assigned  Action details Not available
O-302-20 147. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1316 BELLWOOD AVENUE CONTAINING APPROXIMATELY 0.96 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0032)assigned  Action details Not available
O-303-20 148. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 9922-10000 BRENTLINGER LANE CONTAINING APPROXIMATELY 9.60 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0087).assigned  Action details Not available
O-304-20 149. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 13207 REHL ROAD CONTAINING APPROXIMATELY 17.61 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0044).assigned  Action details Not available
O-305-20 150. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 516-520 SOUTH 18th STREET CONTAINING APPROXIMATELY 0.17 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0072).assigned  Action details Not available
O-306-20 151. OrdinanceAN ORDINANCE CLOSING A PORTION OF THE RIGHT-OF-WAY FORMERLY KNOWN AS AIKEN ROAD CONTAINING 34,921 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 20STRCLOSURE0001).assigned  Action details Not available
O-310-20 152. OrdinanceAN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO INTERCARRIER NETWORKS, LLC PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES.assigned  Action details Not available