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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 10/22/2015 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 15-1158 11. Discussion ItemCouncil Member Johnson introduced Teagan C. White as the Page from District 21.   Action details Video Video
ID 15-1162 12. Discussion ItemAddresses to Council - October 22, 2015   Action details Video Video
ID 15-1122 13. MinutesRegular: Metro Council - October 8, 2015approvedPass Action details Video Video
ID 15-1148 14. MinutesRegular: Committee on Intergovernmental Affairs - October 8, 2015   Action details Not available
ID 15-1149 15. MinutesRegular: Committee on Sustainability - October 8, 2015   Action details Not available
ID 15-1136 16. MinutesRegular: Committee of the Whole - October 8, 2015   Action details Not available
ID 15-1135 17. MinutesRegular: Planning/Zoning, Land Design and Development Committee - October 13, 2015   Action details Not available
ID 15-1145 18. MinutesRegular: Public Works, Bridges and Transportation Committee - October 13, 2015   Action details Not available
ID 15-1151 19. MinutesRegular: Labor and Economic Development Committee - October 13, 2015   Action details Not available
ID 15-1144 110. MinutesRegular: Appropriations, NDFs and CIFs Committee - October 13, 2015   Action details Not available
ID 15-1157 111. MinutesRegular: Community Affairs Committee - October 14, 2015   Action details Not available
ID 15-1152 112. MinutesRegular: Committee on Health, Education and Housing - October 14, 2015   Action details Not available
ID 15-1153 113. MinutesRegular: Government Accountability and Ethics Committee - October 14, 2015   Action details Not available
ID 15-1154 114. MinutesRegular: Committee on Contracts and Appointments - October 15, 2015   Action details Not available
ID 15-1155 115. MinutesRegular: Budget Committee - October 15, 2015   Action details Not available
ID 15-1156 116. MinutesSpecial: Public Safety Committee - October 19, 2015approvedPass Action details Not available
ID 15-1146 117. Discussion ItemRe-Appointments - Virginia Brown, Dr. Linda Shapiro and Kevin Fields    Action details Not available
ID 15-1147 118. Discussion ItemNew Appointments - Jody Caldwell, Arthur Cestaro, Jason Greenberg, Dr. Catherine Hammond, Susan Harmon, Edward Kupper, Larry Rother, Alan Scherer and Drew Shryock   Action details Not available
O-301-15 119. OrdinanceAN ORDINANCE APPROPRIATING $12,500 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, TO THE DEPARTMENT OF COMMUNITY SERVICES & REVITALIZATION, TO INCREASE THE ALLOCATED FUNDS TO THE MINISTRIES UNITED OF SOUTH CENTRAL LOUISVILLE (MUSCL) SENIOR WELLNESS CENTER AS ADOPTED IN ORDINANCE NO. 103, SERIES 2015. (Action Required By: April 2016)passedPass Action details Not available
O-334-15 120. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015, RELATING TO THE FISCAL YEAR 2015-16 CAPITAL BUDGET BY CHANGING A CAPITAL PROJECT NAME FROM D15 PAVING PROJECTS TO D15 PAVING AND SIDEWALK PROJECTS. (Action Required By: April 2016)passedPass Action details Not available
O-341-15 121. OrdinanceAN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, PROVIDING FOR AND AUTHORIZING THE ISSUANCE OF CERTAIN GENERAL OBLIGATION BONDS OF THE METRO GOVERNMENT IN ONE OR MORE SERIES TO FINANCE THE COSTS OF THE PUBLIC PROJECTS AS DESCRIBED THEREIN; SETTING FORTH THE TERMS AND CONDITIONS ON WHICH THE BONDS ARE TO BE ISSUED AND PROVIDING FOR A COMPETITIVE, ADVERTISED SALE THEREOF; DEFINING AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS AND PROVIDING FOR THE APPLICATION OF THE PROCEEDS THEREOF; AND TAKING OTHER RELATED ACTION RELATING TO THE ISSUANCE AND SALE OF THE BONDS. (Action Required By: April 2016)passedPass Action details Not available
R-177-15 122. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (HUB PARKING TECHNOLOGY USA, INC. - $300,000.00). (Action Required By: March 2016)adoptedPass Action details Not available
R-184-15 123. 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: March 2016)adoptedPass Action details Not available
R-190-15 124. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (PRIORITY DISPATCH CORPORATION - $80,000.00).adoptedPass Action details Not available
R-191-15 125. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (CUSTOM DATA PROCESSING, INC. - $71,000.00). (Action Required By: April 2016)adoptedPass Action details Not available
O-343-15 126. OrdinanceAN ORDINANCE ESTABLISHING THE LOUISVILLE METRO CEMETERY BOARD. (Action Required By: April 2016)passedPass Action details Not available
AP101515TZ 127. AppointmentAPPOINTMENT OF THERESA ZAWACKI TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2017.approvedPass Action details Not available
AP100115RGE 128. AppointmentAPPOINTMENT OF REV. GEOFFERY ELLIS TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2016.approvedPass Action details Not available
AP100115CR 129. AppointmentAPPOINTMENT OF CHARLES RICKETTS TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2017.approvedPass Action details Not available
AP100115DR 130. AppointmentAPPOINTMENT OF DANETTE RHOADS TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES OCTOBER 8, 2018.approvedPass Action details Not available
AP100115RSW 131. AppointmentAPPOINTMENT OF ROBERT (STEVE) WILLINGHURST TO THE KENTUCKIANA WORKS-WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016.approvedPass Action details Not available
AP101515JH 132. AppointmentAPPOINTMENT OF JENNIFER HANCOCK TO THE KENTUCKIANA WORKS-WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2017.approvedPass Action details Not available
RP100115RC 133. AppointmentRE-APPOINTMENT OF ROGER CUDE TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES APRIL 21, 2018.approvedPass Action details Not available
RP100115KB 134. AppointmentRE-APPOINTMENT OF KENI BROWN TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES MARCH 31, 2018.approvedPass Action details Not available
RP100115WKO 135. AppointmentRE-APPOINTMENT OF WILLIAM (KENT) OYLER TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES FEBRUARY 28, 2018.approvedPass Action details Not available
RP100115DH 136. AppointmentRE-APPOINTMENT OF DONNA HARGENS TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2017.approvedPass Action details Not available
RP100115VR 137. AppointmentRE-APPOINTMENT OF VIDYA RAVICHANDRAN TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016.approvedPass Action details Not available
RP100115DB 138. AppointmentRE-APPOINTMENT OF DEREK BLAND TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016.approvedPass Action details Not available
R-195-15 140. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION FROM THE GREATER LOUISVILLE ASSOCIATION OF REALTORS IN THE AMOUNT OF $10,000 TO BE ADMINISTERED BY DEVELOP LOUISVILLE. (Action Required By: April 2016)adoptedPass Action details Not available
O-310-15 141. OrdinanceAN ORDINANCE CLOSING PORTIONS OF WOODLAWN AVENUE, NEVADA AVENUE, PARK BOULEVARD, CRITTENDEN DRIVE, HIAWATHA AVENUE, ORANGE DRIVE AND ROSE DRIVE AND BEING IN LOUISVILLE METRO (CASE NO. 13STREETS1007). (Action Required By: April 2016)passedPass Action details Not available
O-333-15 142. OrdinanceAN ORDINANCE AMENDING SECTION 50.32(A) OF THE LOUISVILLE METRO CODE OF ORDINANCES TO ADD SUBURBAN FIRE DISTRICTS TO PROPERTIES EXEMPT FROM MSD DRAINAGE SERVICE CHARGES. (Action Required By: April 2016)passedPass Action details Not available
R-200-15 143. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT AND RECEIVE A STIPEND FROM THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $130,000 TO SUPPORT TECHNICAL OR PROFESSIONAL PLANNING/DATA COLLECTION SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY’S FISCAL YEAR 2016 UNIFIED PLANNING WORK PROGRAM. (Action Required By: April 2016)adoptedPass Action details Not available
RP100115CBJ 139. AppointmentRE-APPOINTMENT OF CHARLES (TONY) BOHN, JR. TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016.approvedPass Action details Video Video
O-293-15 344. OrdinanceAN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES (LMCO) SECTION 156.057 RELATING TO PUBLIC NUISANCE (AMENDMENT BY SUBSTITUTION). (Action Required By: March 2016)passedPass Action details Video Video
O-350-15 145. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET, RESTRICTING CHANGES TO THE ORGANIZATIONAL STRUCTURE AND FUNCTIONS OF NEIGHBORHOOD PLACE. (Action Required By: April 2016)approved  Action details Video Video
O-350-15 145. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET, RESTRICTING CHANGES TO THE ORGANIZATIONAL STRUCTURE AND FUNCTIONS OF NEIGHBORHOOD PLACE. (Action Required By: April 2016)deniedFail Action details Video Video
O-350-15 145. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET, RESTRICTING CHANGES TO THE ORGANIZATIONAL STRUCTURE AND FUNCTIONS OF NEIGHBORHOOD PLACE. (Action Required By: April 2016)passedPass Action details Video Video
O-332-15 146. OrdinanceAN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING A SECOND SUPPLEMENT TO THE INDENTURE OF TRUST RELATING TO METRO GOVERNMENT’S VARIABLE RATE DEMAND INDUSTRIAL BUILDING REVENUE BONDS, SERIES 2008 (SPALDING UNIVERSITY, INC. PROJECT), THE PROCEEDS OF WHICH WERE LOANED TO SPALDING UNIVERSITY, INC. AND TAKING OTHER RELATED ACTION. (Action Required By: April 2016)passedPass Action details Video Video
R-199-15 147. ResolutionA RESOLUTION CONSENTING TO THE TRANSFER OF CONTROL OF INSIGHT KENTUCKY PARTNER II, L.P. , FROM TIME WARNER CABLE INC. TO CHARTER COMMUNICATIONS, INC. AND AUTHORIZING MAYOR TO EXECUTE A SETTLEMENT AGREEMENT WITH INSIGHT KENTUCKY PARTNER II, L.P. AND AN ASSUMPTION AGREEMENT WITH CHARTER COMMUNICATIONS, INC.adoptedPass Action details Video Video
R-185-15 248. 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 - ($300,000.00) NOT TO EXCEED $3,000,000.00). (AS AMENDED) (Action Required By: March 2016)adoptedPass Action details Video Video
O-311-15 249. OrdinanceAN ORDINANCE APPROPRIATING $9,797 FROM DISTRICT 9 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE UNITED CRESCENT HILL MINISTRIES, INC. FOR THE PURCHASE OF A NEW (PRINTER) COPIER AND THREE NEW COMPUTERS (As Amended). (Action Required By: April 2016)passedPass Action details Video Video
O-319-15 150. OrdinanceAN ORDINANCE APPROPRIATING $8,250 $12,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 13, 24, 25, 14; $500 EACH FROM DISTRICTS 21, 12, 2, 4, 5, 7, 8, 16, 17, 20, 22; $250 FROM DISTRICTS 3, 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE YMCA OF GREATER LOUISVILLE FOR EXPENSES ASSOCIATED WITH THE TOGETHER 4 TEENS BREAKFAST AND DINNER AND THE SAFE PLACE HOLIDAY DINNER EVENTS (As Amended).approved  Action details Video Video
O-319-15 1  OrdinanceAN ORDINANCE APPROPRIATING $8,250 $12,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 13, 24, 25, 14; $500 EACH FROM DISTRICTS 21, 12, 2, 4, 5, 7, 8, 16, 17, 20, 22; $250 FROM DISTRICTS 3, 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE YMCA OF GREATER LOUISVILLE FOR EXPENSES ASSOCIATED WITH THE TOGETHER 4 TEENS BREAKFAST AND DINNER AND THE SAFE PLACE HOLIDAY DINNER EVENTS (As Amended).amendedPass Action details Video Video
O-319-15 1  OrdinanceAN ORDINANCE APPROPRIATING $8,250 $12,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 13, 24, 25, 14; $500 EACH FROM DISTRICTS 21, 12, 2, 4, 5, 7, 8, 16, 17, 20, 22; $250 FROM DISTRICTS 3, 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE YMCA OF GREATER LOUISVILLE FOR EXPENSES ASSOCIATED WITH THE TOGETHER 4 TEENS BREAKFAST AND DINNER AND THE SAFE PLACE HOLIDAY DINNER EVENTS (As Amended).passed as amendedPass Action details Video Video
O-321-15 251. OrdinanceAN ORDINANCE APPROPRIATING $10,500 $11,500 $13,000 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 4, 12, 13, 6; $500 EACH FROM DISTRICTS 21, 24, 2, 25, 5, 7, 14; $250 EACH FROM DISTRICTS 8, 20; TO METRO PARKS DEPARTMENT TO FUND THE 2015 LOUISVILLE JACK O’LANTERN SPECTACULAR HELD IN IROQUOIS PARK (As Amended).approved  Action details Video Video
O-321-15 2  OrdinanceAN ORDINANCE APPROPRIATING $10,500 $11,500 $13,000 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 4, 12, 13, 6; $500 EACH FROM DISTRICTS 21, 24, 2, 25, 5, 7, 14; $250 EACH FROM DISTRICTS 8, 20; TO METRO PARKS DEPARTMENT TO FUND THE 2015 LOUISVILLE JACK O’LANTERN SPECTACULAR HELD IN IROQUOIS PARK (As Amended).amendedPass Action details Video Video
O-321-15 2  OrdinanceAN ORDINANCE APPROPRIATING $10,500 $11,500 $13,000 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 4, 12, 13, 6; $500 EACH FROM DISTRICTS 21, 24, 2, 25, 5, 7, 14; $250 EACH FROM DISTRICTS 8, 20; TO METRO PARKS DEPARTMENT TO FUND THE 2015 LOUISVILLE JACK O’LANTERN SPECTACULAR HELD IN IROQUOIS PARK (As Amended).passed as amendedPass Action details Video Video
O-344-15 152. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013, ORDINANCE NO. 108, SERIES 2013, AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEARS 2012-13, 2013-14 AND 2015-16 CAPITAL BUDGETS, RESPECTIVELY, FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING CAPITAL CUMULATIVE RESERVE FUNDS TO THE PROJECT TITLED ZOO BEAUTIFICATION, AS ESTABLISHED IN SECTION III OF THIS ORDINANCE. (Action Required By: April 2016)   Action details Not available
O-366-15 153. OrdinanceAN ORDINANCE AMENDING CHAPTER 51 OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING WASTE MANAGEMENT DISTRICT BOARD.   Action details Not available
R-201-15 154. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $95,000 GRANT FROM THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT FOR A METRO PARKS TREE CANOPY REPLACEMENT PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT.   Action details Not available
R-197-15 155. ResolutionA RESOLUTION HONORING THE LIFE AND LEGACY OF DR. ALVIN J. ELMORE SR. (Action Required By: April 2016)   Action details Not available
R-198-15 156. ResolutionA RESOLUTION HONORING THE LIFE AND LEGACY OF V.V. COOKE SR. (Action Required By: April 2016)   Action details Not available
R-203-15 157. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $50,000 FROM THE KENTUCKY OFFICE OF HOMELAND SECURITY (“KOHS”) TO BE ADMINISTERED BY EMERGENCY SERVICES’ EMERGENCY MEDICAL SERVICES. (Action Required By: April 2016)   Action details Not available
R-202-15 158. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $112,200 FROM THE KENTUCKY OFFICE OF HOMELAND SECURITY (“KOHS”) TO BE ADMINISTERED BY EMERGENCY SERVICES’ EMERGENCY MANAGEMENT AGENCY. (Action Required By: April 2016)   Action details Not available
R-204-15 159. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT AWARD OF $10,000 FROM THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS TO BE USED BY METRO ANIMAL SERVICES TO SUPPORT A MEGA MATCH-A-THON EVENT IN CONJUNCTION WITH THE KENTUCKY HUMANE SOCIETY. (Action Required By: April 2016)   Action details Not available
R-206-15 160. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $63,397 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE DESIGN PHASE FOR THE 18TH STREET AND BROADWAY ALIGNMENT PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: April 2016)   Action details Not available
O-368-15 161. OrdinanceAN ORDINANCE AMENDING SECTION 157.02 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“CODE”) RELATING TO FLOODPLAIN MANAGEMENT (AS AMENDED). (Action Required By: April 2016)   Action details Not available