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ID 23-0145
| 1 | | | Discussion Item | [See the "Unedited Captioning Transcript of Metro Council Meeting - February 2, 2023.pdf" attached hereto for additional information regarding discussion of each item.] | | |
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ID 23-0021
| 1 | 1. | | Discussion Item | Swearing In Newly-Elected Jefferson County Soil and Water Conservation Commission Members: Gilman Bagga; Austin Clark; and Valerie Magnuson. | | |
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ID 23-0130
| 1 | 2. | | Discussion Item | Council President Winkler presented a proclamation for National Wear Red Day 2023 in recognition of February being American Heart Month. | | |
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ID 23-0127
| 1 | 3. | | Discussion Item | Addresses to Council - February 2, 2023 | | |
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ID 23-0134
| 1 | 4. | | Discussion Item | Vote - Council District 6 Council Member | | |
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ID 23-0135
| 1 | 5. | | Discussion Item | Vote - Council District 3 Council Member | | |
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ID 23-0003
| 1 | 6. | | Minutes | Regular: Metro Council - January 3, 2023 | approved | |
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ID 23-0004
| 1 | 7. | | Minutes | Special: Committee of the Whole - January 3, 2023 | | |
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ID 23-0115
| 1 | 8. | | Minutes | Special: Planning and Zoning Committee - January 24, 2023 | | |
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ID 23-0125
| 1 | 9. | | Minutes | Special: Labor and Economic Development Committee - January 24, 2023. | | |
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ID 23-0114
| 1 | 10. | | Minutes | Special: Public Works Committee - January 24, 2023 | | |
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ID 23-0120
| 1 | 11. | | Minutes | Special: Equity, Community Affairs, Housing Health and Education Committee - January 25, 2023 | | |
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ID 23-0126
| 1 | 12. | | Minutes | Special: Government Oversight/Audit and Appointments Committee - January 25, 2023. | | |
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ID 23-0116
| 1 | 13. | | Minutes | Special: Budget and Appropriations Committee - January 26, 2023 | | |
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ID 23-0117
| 1 | 14. | | Minutes | Special: Committee of the Whole - January 30, 2023 | | |
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ID 23-0118
| 1 | 15. | | Minutes | Special: Committee on Committees - January 31, 2023 | | |
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ID 23-0119
| 1 | 16. | | Minutes | Special: Committee of the Whole - January 31, 2023 | | |
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ID 23-0131
| 1 | 17. | | Discussion Item | Jeffersontown Fire Protection District Board - Brian Schmitt and Mark Ratterman (New Appointment(s). | | |
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O-373-22
| 1 | 18. | | Ordinance | AN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES CHAPTER 151 EVICTION COURT. | passed | |
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RP051022MH
| 1 | 19. | | Appointment | AMENDED REAPPOINTMENT OF MATTHEW HARRELL TO THE AFFORDABLE HOUSING TRUST FUND BOARD (TERM EXPIRES DECEMBER 31, [2025] 2024). | approved | |
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AP012523EW
| 1 | 20. | | Appointment | APPOINTMENT OF ELIZABETH WINLOCK TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE (TERM EXPIRES NOVEMBER 29, 2024). | approved | |
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AP012523KP
| 1 | 21. | | Appointment | APPOINTMENT OF DR. KISH CUMI PRICE TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD (TERM EXPIRES JUNE 30, 2023). | approved | |
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AP012523PR
| 1 | 22. | | Appointment | APPOINTMENT OF PATRICIA RAMEY TO THE AFFORDABLE HOUSING TRUST FUND BOARD (TERM EXPIRES DECEMBER 31, 2025). | approved | |
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AP012523WS
| 1 | 23. | | Appointment | APPOINTMENT OF WANDA MITCHELL SMITH TO THE JUNETEENTH JUBILEE COMMISSION (TERM EXPIRES APRIL 29, 2026). | approved | |
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AP012523CA
| 1 | 24. | | Appointment | APPOINTMENT OF CAROLYN ANDREWS TO THE CHEROKEE TRIANGLE ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES NOVEMBER 2025). | approved | |
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AP012523TJ
| 1 | 25. | | Appointment | APPOINTMENT OF TAMIKA JACKSON TO THE PARKLAND BUSINESS ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES NOVEMBER 2025). | approved | |
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AP012523MK
| 1 | 26. | | Appointment | APPOINTMENT OF MITCHELL KERSTING TO THE BUTCHERTOWN ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES NOVEMBER 2025). | approved | |
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RP012523LS
| 1 | 27. | | Appointment | REAPPOINTMENT OF LINDSEY STOUGHTON TO THE BUTCHERTOWN ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES NOVEMBER 2025). | approved | |
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RP012523JM
| 1 | 28. | | Appointment | REAPPOINTMENT OF JESSICA MURPHY TO THE CLIFTON ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES NOVEMBER 2025). | approved | |
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RP012523PS
| 1 | 29. | | Appointment | REAPPOINTMENT OF PHIL SAMUEL TO THE CLIFTON ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES NOVEMBER 2025). | approved | |
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RP012523PV
| 1 | 30. | | Appointment | REAPPOINTMENT OF PAM VETTER TO THE CLIFTON ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES NOVEMBER 2025). | approved | |
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RP012523MM
| 1 | 31. | | Appointment | REAPPOINTMENT OF MARY MARTIN TO THE OLD LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES NOVEMBER 2023). | approved | |
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RP012523DW
| 1 | 32. | | Appointment | REAPPOINTMENT OF DOUG WILSON TO THE OLD LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES NOVEMBER 2025). | approved | |
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RP111522AA
| 1 | 33. | | Appointment | REAPPOINTMENT OF ASHLYN ACKERMAN TO THE LANDMARKS AND PRESERVATION DISTRICTS COMMISSION (TERM EXPIRES NOVEMBER 30, 2025). | approved | |
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R-184-22
| 1 | 34. | | Resolution | A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO CONFLUENT HEALTH, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. | adopted | |
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O-308-22
| 1 | 35. | | Ordinance | AN ORDINANCE AMENDING SECTIONS 156.005 AND 156.052 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES RELATED TO DONATION DROP-OFF BINS DUE TO THE REPEAL OF CHAPTER 117. | passed | |
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R-200-22
| 1 | 36. | | Resolution | A RESOLUTION AMENDING RULE 5A.02 OF THE RULES OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT REGARDING THE NOTICE REQUIRED TO INITIATE A VIDEO TELECONFERENCE MEETING (AMENDMENT BY SUBSTITUTION). | held | |
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R-003-23
| 1 | 37. | | Resolution | A RESOLUTION APPROVING THE COMMITTEE MEETING SCHEDULE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“COUNCIL”) FOR THE CALENDAR YEAR 2023. | adopted | |
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R-006-23
| 1 | 38. | | Resolution | A RESOLUTION APPOINTING COUNCIL MEMBER TAMMY HAWKINS AS METRO COUNCIL’S REPRESENTATIVE TO THE WEST END OPPORTUNITY PARTNERSHIP BOARD. | adopted | |
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R-007-23
| 1 | 39. | | Resolution | A RESOLUTION APPROVING THE APPROPRIATION TO FUND AN ANNUAL CONTRACT WITH HR ALLIANCE FOR WORKPLACE INVESTIGATION SERVICES NOT TO EXCEED $20,000.00. | adopted | |
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OR-001-23
| 1 | 40. | | Order | AN ORDER TO APPROVE A $10,000 PERFORMANCE BOND FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CLERK. | adopted | |
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OR-002-23
| 1 | 41. | | Order | AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR JO-ANN FARMER IN HER CAPACITY AS CORONER FOR JEFFERSON COUNTY, KENTUCKY. | adopted | |
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OR-003-23
| 1 | 42. | | Order | AN ORDER TO APPROVE A $2,000 FAITHFUL PERFORMANCE BOND FOR EACH DEPUTY CORONER (AS LISTED) IN THEIR CAPACITY AS JEFFERSON COUNTY DEPUTY CORONER. | adopted | |
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OR-004-23
| 1 | 43. | | Order | AN ORDER TO APPROVE A $500,000 FAITHFUL PERFORMANCE BOND FOR BARBARA A. HOLSCLAW IN HER CAPACITY AS COUNTY CLERK OF JEFFERSON COUNTY, KENTUCKY. | adopted | |
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OR-005-23
| 1 | 44. | | Order | AN ORDER TO APPROVE THREE FAITHFUL PERFORMANCE BONDS AND THE AMOUNTS THEREOF FOR COLONEL JOHN E. AUBREY IN HIS CAPACITY AS SHERIFF OF JEFFERSON COUNTY, KENTUCKY. | adopted | |
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OR-006-23
| 1 | 45. | | Order | AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR QUEENIE AVERETTE IN HER CAPACITY AS COUNTY JUDGE EXECUTIVE OF JEFFERSON COUNTY, KENTUCKY. | adopted | |
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OR-007-23
| 1 | 46. | | Order | AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR JOHN D. ZEHNDER IN HIS CAPACITY AS CONSTABLE OF JEFFERSON COUNTY, KENTUCKY. | adopted | |
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OR-008-23
| 1 | 47. | | Order | AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR SHANNON T. LEACH IN HIS CAPACITY AS CONSTABLE OF JEFFERSON COUNTY, KENTUCKY. | adopted | |
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OR-009-23
| 1 | 48. | | Order | AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR MONICA A. FLOWERS IN HER CAPACITY AS CONSTABLE OF JEFFERSON COUNTY, KENTUCKY. | adopted | |
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O-377-22
| 1 | 49. | | Ordinance | AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 1704, 1806 AND 1808 R S POPE LICK ROAD CONTAINING APPROXIMATELY 86.15 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0083). (AS AMENDED) | amended | |
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O-377-22
| 1 | 49. | | Ordinance | AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 1704, 1806 AND 1808 R S POPE LICK ROAD CONTAINING APPROXIMATELY 86.15 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0083). (AS AMENDED) | passed | Pass |
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O-378-22
| 2 | 50. | | Ordinance | AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 9710 PRESTON HIGHWAY, 9701 AND 9900 COOPER CHURCH DRIVE, AND 5115, 5121 AND 5141 COMMERCE CROSSINGS DRIVE CONTAINING APPROXIMATELY 82.08 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0125). (AS AMENDED) | amended | |
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O-378-22
| 2 | 50. | | Ordinance | AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 9710 PRESTON HIGHWAY, 9701 AND 9900 COOPER CHURCH DRIVE, AND 5115, 5121 AND 5141 COMMERCE CROSSINGS DRIVE CONTAINING APPROXIMATELY 82.08 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0125). (AS AMENDED) | passed | Pass |
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O-004-23
| 1 | 51. | | Ordinance | AN ORDINANCE APPROPRIATING $11,242.80 FROM DISTRICT 16 NEIGHBORHOOD DEVELOPMENT FUNDS, TO PUBLIC WORKS, FOR STREETLIGHTS IN THE JAMES T. TAYLOR/JACOB SCHOOL NEIGHBORHOOD, INCLUDING A FIVE-YEAR LEASE AGREEMENT WITH LOUISVILLE GAS AND ELECTRIC COMPANY. | assigned | |
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O-005-23
| 1 | 52. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022 AND ORDINANCE NO. 084, SERIES 2022 RELATING TO THE FISCAL YEAR 2022-2023 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $100,000.00 FROM THE DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 2 CAPITAL INFRASTRUCTURE FUND. | assigned | |
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O-006-23
| 1 | 53. | | Ordinance | AN ORDINANCE APPROPRIATING $7,168 FROM DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO WINDEMERE PLACE HOMEOWNERS ASSOCIATION FOR SIDEWALK REPAIR AND MAINTENANCE. | assigned | |
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O-008-23
| 1 | 54. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022 AND ORDINANCE NO. 084, SERIES 2022 RELATING TO THE FISCAL YEAR 2022-2023 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $75,000.00 FROM THE DISTRICT 17 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 17 CAPITAL INFRASTRUCTURE FUND AND BY TRANSFERRING $30,000 FROM THE DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 19 CAPITAL INFRASTRUCTURE FUND (AS AMENDED). | assigned | |
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O-018-23
| 1 | 55. | | Ordinance | AN ORDINANCE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING AND PROVIDING FOR THE EXECUTION AND DELIVERY ON BEHALF OF METRO GOVERNMENT OF THE FIRST AMENDMENT TO LOAN AGREEMENT BY AND AMONG METRO GOVERNMENT, ROMAN CATHOLIC BISHOP OF LOUISVILLE, D/B/A ST. MARY ACADEMY, AND FIFTH THIRD BANK, NATIONAL ASSOCIATION PROVIDING FOR THE CHANGES AS SET FORTH THEREIN AND RELATED TO THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INDUSTRIAL BUILDING REFUNDING REVENUE BONDS, SERIES 2013 (ST. MARY ACADEMY PROJECT); AND TAKING OTHER RELATED ACTION. | assigned | |
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R-008-23
| 1 | 56. | | Resolution | A RESOLUTION IN SUPPORT OF KENTUCKY GENERAL ASSEMBLY HOUSE BILL 66 TO CREATE REQUIREMENTS TO PREVENT UTILITY DISCONNECTION IN VULNERABLE HOUSEHOLDS. | assigned | |
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R-001-23
| 1 | 57. | | Resolution | A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO CONSUMER CELLULAR, INCORPORATED AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. | assigned | |
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R-002-23
| 1 | 58. | | Resolution | A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO LDG MULTIFAMILY, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. | assigned | |
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O-001-23
| 1 | 59. | | Ordinance | AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 205 AND 207 MERIDIAN AVENUE CONTAINING APPROXIMATELY 0.46 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0065). | assigned | |
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O-002-23
| 1 | 60. | | Ordinance | AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF AN UNNAMED UNIMPROVED ALLEY NEAR 205 AND 207 MERIDIAN AVENUE CONTAINING APPROXIMATELY 1,781.54 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 22STRCLOSURE0022). | assigned | |
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O-009-23
| 1 | 61. | 22-ZONE-0132 | Ordinance | AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1325 TEXAS AVENUE CONTAINING APPROXIMATELY 0.1387 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0132). | assigned | |
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O-010-23
| 1 | 62. | 22-ZONE-0150 | Ordinance | AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1008 E WASHINGTON STREET CONTAINING APPROXIMATELY 0.12 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0150). (AS AMENDED) | assigned | |
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O-011-23
| 1 | 63. | 21-ZONE-0105 | Ordinance | AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 7411 ST. ANDREWS CHURCH ROAD CONTAINING APPROXIMATELY 0.92 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0105). | assigned | |
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O-013-23
| 1 | 64. | | Ordinance | AN ORDINANCE RELATING TO THE REVISED DISTRICT DEVELOPMENT PLAN FOR PROPERTY LOCATED AT 11905 DIXIE HIGHWAY CONTAINING APPROXIMATELY 2.19 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22DDP0078). | assigned | |
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