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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 9/11/2014 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: Transcript UNEDITED for MC 091114
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 14-1152 11. Discussion ItemCouncilman Benson introduced Henry Putney as the Page from District 20.   Action details Video Video
ID 14-1169 12. Discussion ItemAddresses to Council - September 11, 2014   Action details Video Video
ID 14-1017 13. Discussion ItemCouncilman Benson recognized Steven W. Elam and L. Diane Fountain - 2014 Master Conservationist (SWCD)   Action details Video Video
ID 14-1130 14. MinutesRegular: Metro Council Meeting - August 28, 2014approvedPass Action details Video Video
ID 14-1164 15. MinutesSpecial: Ad Hoc Committee on Animal Services - August 27, 2014   Action details Not available
ID 14-1131 16. MinutesRegular: Committee of the Whole - August 28, 2014   Action details Not available
ID 14-1132 17. MinutesRegular: Planning and Zoning, Land Design and Development Committee - September 2, 2014   Action details Not available
ID 14-1166 18. MinutesRegular: Government Accountability & Ethics - September 2, 2014   Action details Not available
ID 14-1163 19. MinutesRegular: Appropriations, NDFs and CIFs Committee - September 3, 2014   Action details Not available
ID 14-1167 110. MinutesRegular: Public Safety Committee - September 3, 2014   Action details Not available
ID 14-1141 111. MinutesRegular: Committee on Contracts - September 4, 2014   Action details Not available
ID 14-1168 112. MinutesRegular: Ad Hoc Committee on Land Development Code - September 8, 2014   Action details Not available
ID 14-1158 113. AppointmentPolice Merit Board - Dr. Ramanathan Nagarajan, Brenda Harral (New Appointments)   Action details Not available
ID 14-1159 114. AppointmentEastwood Fire Protection District Board - Debra Delor (New Appointment)   Action details Not available
ID 14-1160 115. AppointmentBoard of Health - Dr. Erin Frazier (New Appointment)   Action details Not available
ID 14-1161 116. AppointmentTree Advisory Board - Cadell Walker (New Appointment) Metro Council approval is not required.   Action details Not available
ID 14-1162 117. AppointmentScience Center Board of Directors - Nirupama Kulkarni, John Ouesph, Kevin Walsh (New Appointments) Metro Council approval is not required   Action details Not available
O-449-14 118. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 231, SERIES 2013 BY ADDING $500 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE ALREADY APPROPRIATED $25,000 FROM DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE COMMUNITY DESIGN CENTER, D/B/A CENTER FOR NEIGHBORHOODS, FOR COSTS ASSOCIATED WITH PRODUCING ART IN NEIGHBORHOODS TOGETHER (PAINT) PROJECT. (Action Required By: February 2015)passedPass Action details Not available
R-164-14 119. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (BELLSOUTH TELECOMMUNICATIONS INC D/B/A AT&T - $1,500,000.00). (Action Required By: January 2015)adoptedPass Action details Not available
R-172-14 120. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (POM, INCORPORATED - $75,000.00). (Action Required By: February 2015)adoptedPass Action details Not available
R-174-14 122. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT- (JMRT SOLUTIONS, LLC - $210,000.00). (Action Required By: February 2015)adoptedPass Action details Not available
R-175-14 123. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (BELLSOUTH TELECOMMUNICATIONS LLC D/B/A AT&T KENTUCKY - $2,800,000.00). (Action Required By: February 2015)adoptedPass Action details Not available
R-191-14 125. ResolutionBLACKBAUD, INC.adoptedPass Action details Not available
R-195-14 126. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (PRIORITY SOLUTIONS, INC. - $52,500.00). (Action Required By: February 2015)adoptedPass Action details Not available
R-196-14 127. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (SERVICE AMERICA CORPORATION D/B/A CENTERPLATE - $25,000.00). (Action Required By: February 2015)adoptedPass Action details Not available
R-173-14 121. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (KENTUCKY COMMUNITY AND TECHNICAL COLLEGE SYSTEM/UNIVERSITY OF KENTUCKY COMMUNITY COLLEGE SYSTEM FOR JEFFERSON COMMUNITY COLLEGE - $106,000.00). (Action Required By: February 2015)adoptedPass Action details Video Video
R-183-14 124. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY MEDICAL CENTER, INC., D/B/A UNIVERSITY OF LOUISVILLE HOSPITAL/JAMES GRAHAM BROWN CANCER CENTER - $46,000.00). (Action Required By: February 2015)adoptedPass Action details Video Video
O-448-14 228. OrdinanceAN ORDINANCE APPROPRIATING ($12,000) ($14,500) $15,000 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $3,000 $2,750 FROM DISTRICT 14; $2,000 FROM DISTRICT 4; $1,000 EACH FROM DISTRICTS 12, 13, 15, 21, 25, 6, 2; $500 EACH FROM DISTRICTS 1, 5, 10, 9; $300 FROM DISTRICT 3; $250 EACH FROM DISTRICTS 7, 8, 24; $200 FROM DISTRICT 16, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO METRO UNITED WAY, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH IMPLEMENTING THE VOLUNTEER INCOME TAX ASSISTANCE PROGRAM (VITA) [As Amended].approved  Action details Video Video
O-448-14 2  OrdinanceAN ORDINANCE APPROPRIATING ($12,000) ($14,500) $15,000 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $3,000 $2,750 FROM DISTRICT 14; $2,000 FROM DISTRICT 4; $1,000 EACH FROM DISTRICTS 12, 13, 15, 21, 25, 6, 2; $500 EACH FROM DISTRICTS 1, 5, 10, 9; $300 FROM DISTRICT 3; $250 EACH FROM DISTRICTS 7, 8, 24; $200 FROM DISTRICT 16, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO METRO UNITED WAY, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH IMPLEMENTING THE VOLUNTEER INCOME TAX ASSISTANCE PROGRAM (VITA) [As Amended].amendedPass Action details Video Video
O-448-14 2  OrdinanceAN ORDINANCE APPROPRIATING ($12,000) ($14,500) $15,000 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $3,000 $2,750 FROM DISTRICT 14; $2,000 FROM DISTRICT 4; $1,000 EACH FROM DISTRICTS 12, 13, 15, 21, 25, 6, 2; $500 EACH FROM DISTRICTS 1, 5, 10, 9; $300 FROM DISTRICT 3; $250 EACH FROM DISTRICTS 7, 8, 24; $200 FROM DISTRICT 16, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO METRO UNITED WAY, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH IMPLEMENTING THE VOLUNTEER INCOME TAX ASSISTANCE PROGRAM (VITA) [As Amended].passed as amendedPass Action details Video Video
O-446-14 129.Beckley PointeOrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 14000 SHELBYVILLE ROAD CONTAINING 2.77 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1015). (Action Required By: October 17, 2014)passedPass Action details Video Video
O-447-14 130.Accomack DriveOrdinanceAN ORDINANCE CHANGING THE ZONING FROM OTF OFFICE/TOURIST FACILITY TO C-M COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 3913 ACCOMACK DRIVE CONTAINING 3.0 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1023). (Action Required By: October 17, 2014)passedPass Action details Video Video
R-194-14 131. ResolutionA RESOLUTION AUTHORIZING THE KENTUCKY TRANSPORTATION CABINET (KYTC) TO ACQUIRE RIGHT-OF-WAY NEEDED FOR THE FAIRDALE ROUNDABOUT. (Action Required By: February 2015)adoptedPass Action details Video Video
O-453-14 132. OrdinanceAN ORDINANCE AMENDING VARIOUS SECTIONS OF THE LAND DEVELOPMENT CODE AS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO (CASE NO. 14AMEND1003). (Reintroduced 031215, Action Required By: September 2015)   Action details Not available
O-451-14 133. 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)    Action details Not available
O-456-14 134. 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).   Action details Not available
O-463-14 135. 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)    Action details Not available
O-464-14 136. 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).   Action details Not available
R-204-14 137. ResolutionA RESOLUTION AMENDING SECTION 3 OF THE LOUISVILLE METRO COUNCIL POLICIES AND PROCEDURES, PERTAINING TO NEIGHBORHOOD DEVELOPMENT FUNDS AND CAPITAL INFRASTRUCTURE FUNDS (AS AMENDED)   Action details Not available
O-475-14 138. 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)   Action details Not available
O-458-14 139.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)   Action details Not available
O-469-14 140. 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)   Action details Not available
RP091814RN 141. AppointmentRE-APPOINTMENT OF DR. RAMANATHAN NAGARAJAN TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2018.   Action details Not available
RP091814BH 142. AppointmentRE-APPOINTMENT OF BRENDA HARRAL TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2018.   Action details Not available
AP091814DD 143. AppointmentAPPOINTMENT OF DEBRA DELOR TO THE EASTWOOD FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
AP091814EF 144. AppointmentAPPOINTMENT OF DR. ERIN FRAZIER TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2016.   Action details Not available
R-199-14 145. ResolutionA RESOLUTION AMENDING RESOLUTION NO. 33, SERIES 2013 RELATING TO THE GRANTING OF LOCAL INDUCEMENTS TO JUST FABULOUS, INC. (Action Required By: March 2015)   Action details Not available
O-466-14 146. 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)   Action details Not available
O-470-14 147. Ordinanceminimum wage    Action details Not available
O-450-14 148. OrdinanceAN ORDINANCE AMENDING SECTION 123 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES [LMCO] RELATING TO PAWNBROKERS.   Action details Not available