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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 7/10/2014 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 14-860 11. Discussion ItemAddresses to Council - July 10, 2014   Action details Not available
ID 14-823 12. Discussion ItemCouncilwoman Hamilton recognized Leborah A. Goodwin and Jannene Winstead, Authors of "Recipes & Recollections".   Action details Video Video
ID 14-859 13. Discussion ItemCouncilwomen Scott and Ward-Pugh recognized Girl Scouts of Kentuckiana - Area 9.   Action details Video Video
ID 14-846 14. MinutesRegular: Metro Council Minutes - June 19, 2014approvedPass Action details Not available
ID 14-817 15. MinutesRegular: Committee on Sustainability - June 19, 2014   Action details Not available
ID 14-821 16. Discussion ItemRegular: Committee of the Whole - June 19, 2014   Action details Not available
ID 14-867 17. MinutesRegular: Committee on Sustainability - July 10, 2014approvedPass Action details Not available
ID 14-843 18. AppointmentHighview Neighborhood Advisory Group - Kenneth Baize, James Osborne, John Voccio, Kristen Hamilton, Leslie Weller, Cindy McFarland, Elizabeth Paul, Darla Vibbert, David Steff, Sonja Minch, Joyce Compton, (New Appointments) Metro Council approval is not required.   Action details Not available
ID 14-844 19. AppointmentProperty Maintenance/Nuisance Code Hearing Board - Michael Wright, (Re-Appointment) Metro Council approval is not required.   Action details Not available
ID 14-845 110. AppointmentTax Appeals Board - W. Clem Russell, Linda English, Mary John Celletti, Charles Diggs, Jr., Evelyn Pusateri, Sheila Price, Lori O’Koon, Ed Allgier, Kathleen Wright, Judge Todd Hollenbach, James Green, Mary Williams, Angela Beckett, (2014 Hearings) Metro Council Approval is not required.   Action details Not available
ID 14-847 111. AppointmentAnchorage Fire Protection District Board - Mike Wharton (New Appointment) and James Carpenter (Re-Appointment).   Action details Not available
ID 14-848 112. AppointmentCamp Taylor Fire Protection District Board - Patrick McElhone (New Appointment)   Action details Not available
ID 14-849 113. AppointmentEastwood Fire Protection District Board - Charity Neukomm (New Appointment)   Action details Not available
ID 14-850 114. AppointmentFern Creek Fire Protection District Board - Daniel Bannon (Re-Appointment)   Action details Not available
ID 14-851 115. AppointmentHighview Fire Protection District Board - Ellisa Denise Drexler (Re-appointment).   Action details Not available
ID 14-852 116. AppointmentJeffersontown Fire Protection District Board - Stan Adler (Re-appointment)   Action details Not available
ID 14-853 117. AppointmentLyndon Fire Protection District Board - Kathy Wrigley (New Appointment)   Action details Not available
ID 14-854 118. AppointmentMcMahan Fire Protection District Board - Robert Graves (New Appointment)   Action details Not available
ID 14-855 119. AppointmentMiddletown Fire Protection District Board - Claudia Hargrove (Re-appointment)   Action details Not available
ID 14-856 120. AppointmentOkolona Fire Protection District Board - John Flood (Re-appointment)   Action details Not available
ID 14-857 121. AppointmentPleasure Ridge Park Fire Protection District Board - Lennie Wheeler (Re-Appointment)   Action details Not available
ID 14-858 122. AppointmentWorthington Fire Protection District Board - Jonathan Jarrell (Re-appointment)   Action details Not available
R-146-14 124. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM COMMONWEALTH OF KENTUCKY, KENTUCKY HERITAGE LAND CONSERVATION FUND BOARD, IN THE AMOUNT OF APPROXIMATELY $300,000.00 FOR THE ACQUISITION AND MANAGEMENT OF LAND NEAR THE JEFFERSON MEMORIAL FOREST KNOWN AS THE BEAUCHAMP AND GREENWELL PROPERTIES. (Action Required By: December 2014)adoptedPass Action details Video Video
R-144-14 123. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $5,000 OF FUNDING FROM LG&E AND KU ENERGY LLC FOR THE PLANTING OF 700 HARDWOOD TREES AT JEFFERSON MEMORIAL FOREST TO BE ADMINISTERED BY THE PARKS DEPARTMENT. (Action Required By: December 2014)adoptedPass Action details Video Video
O-399-14 125.LDC Text AmendmentOrdinanceAN ORDINANCE APPROVING A TEXT AMENDMENT TO SECTION 8.1.4 OF THE LAND DEVELOPMENT CODE TO ADD A NEW SECTION C RELATING TO RELOCATION OF NON- CONFORMING ON-PREMISES SIGNS WHEN GOVERNMENT OR A PUBLIC UTILITY EXERCISES EMINENT DOMAIN OVER PROPERTY AND BEING IN LOUISVILLE METRO (CASE NO. 14AMEND1002). (Action Required by: December 2014)   Action details Not available
O-381-14 126. OrdinanceAN ORDINANCE APPROPRIATING $8,520 $15,220 $18,870 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,870 $2,520 FROM DISTRICT 10; $1,000 EACH FROM DISTRICTS 5, 13, 15, 4, 16, 17, 7, 2, 3, 9; $750 FROM DISTRICT 9; $700 FROM DISTRICT 6; $650 EACH FROM DISTRICTS 23, 1, 22 8, 14 18; $250 FROM DISTRICT 19; $500 FROM DISTRICTS 12, 20, 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE START OF THE HEART FOUNDATION, INC. FOR TRAINING EQUIPMENT AND PROGRAM MATERIALS FOR A HANDS-ON CPR TRAINING PROGRAM (As Amended).   Action details Not available
O-406-14 129. 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 FROM THE DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 19 CAPITAL INFRASTRUCTURE FUND. (Action Required By: January 2015)    Action details Not available
O-407-14 130. OrdinanceAN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE HOTEL NULU DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE. (Action Required By: January 2015)   Action details Not available
O-409-14 131. OrdinanceAN ORDINANCE AMENDING ORDINANCES NO. 90, SERIES 2009, NO. 118, SERIES 2010, NO. 119, SERIES 2012, AND NO. 101, SERIES 2014 PERTAINING TO THE CAPITAL BUDGETS FOR FISCAL YEARS 2009-10, 2010-11, 2012-13, AND 2014-15, RESPECTIVELY, BY TRANSFERRING $243,602.07 IN BOND PROCEEDS AND CUMULATIVE CAPITAL RESERVE FUNDS BETWEEN CAPITAL PROJECTS. (Amendment by Substitution)   Action details Not available
AP071714MW 132. AppointmentAPPOINTMENT OF MIKE WHARTON TO THE ANCHORAGE FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30. 2015.   Action details Not available
RP071714JC 133. AppointmentRE-APPOINTMENT OF JAMES CARPENTER TO THE ANCHORAGE FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
AP071714PM 134. AppointmentAPPOINTMENT OF PATRICK MCELHONE TO THE CAMP TAYLOR FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
AP071714CN 135. AppointmentAPPOINTMENT OF CHARITY NEUKOMM TO THE EASTWOOD FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
RP071714DB 136. AppointmentRE-APPOINTMENT OF DANIEL BANNON TO THE FERN CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
RP071714EDD 137. AppointmentRE-APPOINTMENT OF ELLISA DENISE DREXLER TO THE HIGHVIEW FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
RP071714SA 138. AppointmentRE-APPOINTMENT OF STAN ADLER TO THE JEFFERSONTOWN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
AP071714KW 139. AppointmentAPPOINTMENT OF KATHY WRIGLEY TO THE LYNDON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
AP071714RG 140. AppointmentAPPOINTMENT OF ROBERT GRAVES TO THE MCMAHAN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
RP071714CH 141. AppointmentRE-APPOINTMENT OF CLAUDIA HARGROVE TO THE MIDDLETOWN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
RP071714JF 142. AppointmentRE-APPOINTMENT OF JOHN FLOOD TO THE OKOLONA FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
RP071714LW 143. AppointmentRE-APPOINTMENT OF LENNIE WHEELER TO THE PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
RP071714JJ 144. AppointmentRE-APPOINTMENT OF JONATHAN JARRELL TO THE WORTHINGTON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
R-154-14 145. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (RSL ENTERPRISES, LLC - $52,000.00). (Action Required By: January 2015)   Action details Not available
R-161-14 146. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $195,000 OF FUNDING FROM KENTUCKY HERITAGE LAND CONSERVATION FUNDS FOR THE ACQUISITION OF PARCELS ADJACENT TO THE TOM WALLACE RECREATION AREA FOR THE JEFFERSON MEMORIAL FOREST TO BE ADMINISTERED BY THE PARKS DEPARTMENT. (Action Required By: January 2015)   Action details Not available
R-162-14 147. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT THE DONATION OF AN AMPHITHEATER AND WALKING TRAILS TO SUN VALLEY PARK FROM LOUISVILLE GAS AND ELECTRIC COMPANY (“LG&E”) VALUED AT APPROXIMATELY $175,000.00. (Action Required By: January 2015)   Action details Not available
O-390-14 148. OrdinanceAN ORDINANCE AMENDING SECTION 121.01 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES BY ADDING THE IMPOSITION OF A SPECIAL TRANSIENT ROOM TAX NOT TO EXCEED ONE (1%) PERCENT FOR THE PURPOSE OF FINANCING THE RENOVATION OR EXPANSION OF THE KENTUCKY INTERNATIONAL CONVENTION CENTER, SAID LEVY TO TAKE EFFECT ON AUGUST 1, 2014 (As Amended).   Action details Not available
O-398-14 149. OrdinanceAN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (JUNE 13, 2014 - JUNE 30, 2017) RELATING TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO LOCAL 2629 (AFSCME) CONCERNING CERTAIN EMPLOYEES OF THE LOUISVILLE ZOO. (Action Required By: January 2015)   Action details Not available
O-400-14 150.Flynn Hook PropertyOrdinanceAN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4337 AND 4403 BARDSTOWN ROAD CONTAINING 3.771 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1016). (Action Required By: August 29, 2014)   Action details Not available
O-401-14 151.1373 Lexington RoadOrdinanceAN ORDINANCE CHANGING THE ZONING FROM M-3 INDUSTRIAL TO R-8A MULTI-FAMILY RESIDENTIAL ON PROPERTY LOCATED AT 1373 LEXINGTON ROAD CONTAINING 9.69 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1001). (Action Required By: August 29, 2014)   Action details Not available
O-402-14 152. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM PEC PLANNED EMPLOYMENT CENTER TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 12400 SYCAMORE STATION PLACE CONTAINING 19.157 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16777). (Action Required By: September 5, 2014)   Action details Not available
O-408-14 153. OrdinanceAN ORDINANCE CHANGING THE STREET NAME OF A PORTION OF VISTA CLUB DRIVE TO TIMBERLAND DRIVE AND BEING IN LOUISVILLE METRO (CASE NO. 14STREETS1002). (Action Required By: January 2015)   Action details Not available
O-410-14 154. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY AND M-2 INDUSTRIAL TO EZ-1 ENTERPRISE ZONE AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN WORKPLACE ON PROPERTY LOCATED AT 1364 AND 14045 DIXIE HIGHWAY AND 6501-6502, 6504, 6506, 6508 AND 6512 LEWIS LANE CONTAINING 162.124 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1021). (Action Required By: September 19, 2014)   Action details Not available
R-159-14 155. Resolution A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $120,000 GRANT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR A BIKE, PEDESTRIAN, AND MOTORIST EDUCATION AND SAFETY CAMPAIGN ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: January 2015)   Action details Not available