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ID 14-397
| 1 | 1. | | Discussion Item | Addresses to Council for March 27, 2014 | | |
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ID 14-398
| 1 | 2. | | Discussion Item | Councilwoman Ward-Pugh introduced Austin Christopher Alexander Brown as the Page from District 9. | | |
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ID 14-381
| 1 | 3. | | Discussion Item | Councilman Stuckel recognized the Louisville Astronomical Society, Ken Alderson, President, for winning Astronomy Magazine’s Out-of-this-World Award for Outstanding Public Programing. | | |
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ID 14-417
| 1 | 4. | | Discussion Item | Councilwoman Woolridge recognized the 2014 Butler Traditional High School Girls Basketball Team | | |
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ID 14-407
| 1 | 5. | | Minutes | Regular: Metro Council - March 13, 2014 | approved | Pass |
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ID 14-374
| 1 | 6. | | Minutes | Special: Ad Hoc Committee on Annexation - March 10, 2014 | | |
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ID 14-380
| 1 | 7. | | Minutes | Regular: Public Works, Bridges and Transportation Committee - March 18, 2014 | | |
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ID 14-386
| 1 | 8. | | Minutes | Regular: Committee on Health, Education and Housing - March 19, 2014 | | |
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ID 14-391
| 1 | 9. | | Minutes | Regular: Community Affairs - March 19, 2014 | | |
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ID 14-394
| 1 | 10. | | Minutes | Regular: Committee on Sustainability - March 13, 2014 | | |
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ID 14-395
| 1 | 11. | | Minutes | Regular: Committee of the Whole - March 13, 2014 | | |
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ID 14-396
| 1 | 12. | | Minutes | Special: Labor and Economic Development Committee - March 24, 2014 | | |
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ID 14-399
| 1 | 13. | | Minutes | Special: Ad Hoc Committee on Intergovernmental Affairs - March 18, 2014 | | |
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ID 14-401
| 1 | 14. | | Minutes | Regular: Ad Hoc Committee on Vacant Properties- March 11, 2014 | | |
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ID 14-406
| 1 | 15. | | Minutes | Regular: Budget Committee - March 20, 2014 | | |
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ID 14-408
| 1 | 16. | | Minutes | Regular: Committee on Committees - March 25, 2014 | | |
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ID 14-411
| 1 | 17. | | Minutes | Special: Committee on Appointments - March 24, 2014 | | |
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ID 14-412
| 1 | 18. | | Minutes | Regular: Government Accountability & Ethics - March 18, 2014 | | |
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ID 14-413
| 1 | 19. | | Minutes | Regular: Ad Hoc Committee on Annexation - March 17, 2014 | | |
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ID 14-387
| 1 | 20. | | Appointment | Brightside Board of Directors - William Fensterer, IV (New Appointment) (Metro Council approval is not required) | | |
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ID 14-388
| 1 | 21. | | Appointment | Louisville Arena Authority, Inc. - Jayshree Amin (New Appointment) (Metro Council approval is not required) | | |
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ID 14-389
| 1 | 22. | | Appointment | Mental Health Diversion - Jerome Weber (New Appointment) (Metro Council approval is not required) | | |
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O-047-14
| 1 | 23. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013, RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY Transferring $18,000 of Funding From The Neighborhood Development Fund (District 21) To The Metro Council General Operations (District 21). | withdrawn | |
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O-151-14
| 1 | 24. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013, RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $6,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 26) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 26). (Action Required By: August 2014) | passed | Pass |
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O-220-14
| 1 | 25. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013 AND ORDINANCE NO. 107, SERIES 2013 RELATING TO THE FISCAL YEAR 2013-14 OPERATING AND CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING $30,000 FROM THE DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 18 CAPITAL INFRASTRUCTURE FUND. (Action Required By: September 2014) | passed | Pass |
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O-225-14
| 1 | 26. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013 RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY AUTHORIZING AN ADDITIONAL APPROPRIATION AND TRANSFER AS DETAILED HEREIN. (Action Required By: September 2014) | passed | Pass |
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O-226-14
| 1 | 27. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NO. 111, SERIES 2008 PERTAINING TO THE 2008-2009 CAPITAL BUDGETS BY AUTHORIZING THE MAYOR TO ACCEPT $249,000 OF AGENCY RECEIPTS TO BE USED FOR THE PRESTON CORRIDOR IMPROVEMENTS PROJECT. (Action Required By: September 2014) | passed | Pass |
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R-076-14
| 1 | 28. | | Resolution | A RESOLUTION RELATING TO A REQUEST THAT THE KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY ADOPT A RESOLUTION PROVIDING FOR THE ISSUANCE OF REVENUE BONDS, THE PROCEEDS OF WHICH WILL PROVIDE FOR THE FINANCING OF THE ACQUISITION, CONSTRUCTION, INSTALLATION AND EQUIPPING OF CERTAIN FACILITIES CONSISTING OF HEALTHCARE AND HEALTH RELATED FACILITIES LOCATED WITHIN THE BOUNDARIES OF METRO LOUISVILLE TO BE OWNED BY MASONIC HOME INDEPENDENT LIVING II, INC. (Action Required By: September 2014) | adopted | Pass |
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O-228-14
| 1 | 29. | | Ordinance | AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, AUTHORIZING THE ISSUANCE OF ITS TAXABLE REVENUE BONDS, SERIES 2014 (LOUISVILLE MEDICAL CENTER LAUNDRY FACILITY PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $1,000,000 FOR THE PURPOSE OF FINANCING THE ACQUISITION, CONSTRUCTION AND INSTALLATION OF NEW AIR CONDITIONING EQUIPMENT, WASHING EQUIPMENT, LINEN CARTS AND RELATED EQUIPMENT AND PROPERTY FOR THE MEDICAL CENTER LAUNDRY; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND TRUST INDENTURE, LOAN AGREEMENT AND BOND PURCHASE AGREEMENT; AUTHORIZING AND APPROVING CERTAIN OTHER MATTERS, INCLUDING THE EXECUTION OF RELATED DOCUMENTS, IN CONNECTION WITH THE SALE AND ISSUANCE OF THE BONDS. (Action Required By: September 2014) | passed | Pass |
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O-229-14
| 1 | 30. | | Ordinance | AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, AUTHORIZING THE ISSUANCE OF ITS TAXABLE REFUNDING REVENUE BONDS, SERIES 2014 (LOUISVILLE MEDICAL CENTER STEAM AND CHILLED WATER PLANT PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $3,200,000 FOR THE PURPOSE OF CURRENTLY REFUNDING A PORTION OF ITS LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, LOUISVILLE MEDICAL CENTER TAX EXEMPT REVENUE BONDS, SERIES 2009; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND TRUST INDENTURE, LOAN AGREEMENT AND BOND PURCHASE AGREEMENT; AUTHORIZING AND APPROVING CERTAIN OTHER MATTERS, INCLUDING THE EXECUTION OF RELATED DOCUMENTS, IN CONNECTION WITH THE SALE AND ISSUANCE OF THE BONDS. (Action Required By: September 2014) | passed | Pass |
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AP032014LW
| 1 | 31. | | Appointment | APPOINTMENT OF LAWRENCE WILBON TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2015. (Action Required by August 2014) | approved | Pass |
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AP032014PD
| 1 | 32. | | Appointment | APPOINTMENT OF PAM DARNALL TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL. TERM EXPIRES FEBRUARY 28. 2016.
(Action Required by August 2014) | approved | Pass |
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RP032014ETH
| 1 | 33. | | Appointment | RE-APPOINTMENT OF ENID TRUCIOS-HAYNES TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2016.
(Action Required by August 2014) | approved | Pass |
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RP032014GW
| 1 | 34. | | Appointment | RE-APPOINTMENT OF GARY WATROUS TO THE VACANT PROPERTY REVIEW COMMISSION. TERM EXPIRES NOVEMBER 30, 2015.
(Action Required by August 2014) | approved | Pass |
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AP032014PB
| 1 | 35. | | Appointment | APPOINTMENT OF PAUL BERGMANN TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2015. (Action Required by September 2014) | approved | Pass |
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AP032014RR
| 1 | 36. | | Appointment | APPOINTMENT OF RANDY REEVES TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016. (Action required by September 2014) | approved | Pass |
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AP032014MH
| 1 | 37. | | Appointment | APPOINTMENT OF MILTON HASKINS, JR. TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2016. (Action required by September 2014) | approved | Pass |
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RP032014RB
| 1 | 38. | | Appointment | RE-APPOINTMENT OF ROBERTO BAJANDAS TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2016. (Action required by September 2014) | approved | Pass |
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RP032014JW
| 1 | 39. | | Appointment | RE-APPOINTMENT OF JOANNE WEETER TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2016. (Action required by September 2014) | approved | Pass |
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RP032014MJS
| 1 | 40. | | Appointment | RE-APPOINTMENT OF MICHAEL JAY STOTTMAN TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2016. (Action required by September 2014) | approved | Pass |
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RP032014DT
| 1 | 41. | | Appointment | RE-APPOINTMENT OF DAVID TOMES TO THE PLANNING COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2016. (Action required by September 2014) | approved | Pass |
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R-053-14
| 1 | 42. | | Resolution | A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM THE KY AGENCY FOR SUBSTANCE ABUSE POLICY TO SUPPORT THE PROVISION OF FREE NICOTINE REPLACEMENT THERAPY FOR THE COOPER CLAYTON SMOKING CESSATION PARTICIPANTS. (Action Required By: August 2014) | adopted | Pass |
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R-043-14
| 1 | 43. | | Resolution | A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $289,600 FROM THE INSTITUTE FOR EDUCATIONAL LEADERSHIP (IEL) RIGHT TURN GRANT PROGRAM TO BE USED BY KENTUCKIANA WORKS. (Action required by September 2014) | adopted | Pass |
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R-064-14
| 1 | 44. | | Resolution | A RESOLUTION APPROVING AN INTERLOCAL COOPERATION AGREEMENT AMONG LOUISVILLE METRO AND THE COUNTIES OF BULLITT, HENRY, OLDHAM, SHELBY, SPENCER AND TRIMBLE RELATING TO WORKFORCE DEVELOPMENT. (Action required by September 2014) | adopted | Pass |
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R-072-14
| 1 | 45. | | Resolution | A RESOLUTION DETERMINING ONE PARCEL OF REAL PROPERTY WITH IMPROVEMENTS LOCATED AT 1805 SOUTH BROOK STREET OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER. (Action required by September 2014) | adopted | Pass |
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R-074-14
| 1 | 46. | | Resolution | A RESOLUTION AMENDING RESOLUTION NO. 154, SERIES 2007 APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO (KINDRED INSTITUTIONAL PHARMACY SERVICES, INC.) PHARMACY CORPORATION OF AMERICA, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF, PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 24. (Action required by September 2014) | adopted | Pass |
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R-075-14
| 1 | 47. | | Resolution | A RESOLUTION REVISING RESOLUTION NO. 070, SERIES 2012 REGARDING THE GRANTING OF LOCAL INDUCEMENTS TO CARBIDE INDUSTRIES LLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER (32) 26. (Action required by September 2014) | adopted | Pass |
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O-230-14
| 1 | 48. | | Ordinance | AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES §§32.283 AND 32.284, REGARDING CODE ENFORCEMENT BOARD ENFORCEMENT PROCEEDINGS AND HEARING NOTICE AND FINAL ORDER PROCEDURES. (Action Required By: September 2014) | passed | Pass |
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O-193-14
| 1 | 49. | | Ordinance | AN ORDINANCE APPROPRIATING $10,154.80 FROM DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUNDS TO LOUISVILLE METRO PUBLIC WORKS AND ASSETS, TO FUND STREETLIGHTS ON LEES LANE, PENWAY AND LINWOOD AVENUES. (Action Required By: September 2014) | passed | Pass |
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R-070-14
| 2 | 50. | | Resolution | RESOLUTION AMENDING SECTION 3 OF THE LOUISVILLE METRO COUNCIL POLICIES AND PROCEDURES, PERTAINING TO NEIGHBORHOOD DEVELOPMENT FUNDS AND CAPITAL INFRASTRUCTURE FUNDS (AS AMENDED) (Action Required By: September 2014) | adopted | Pass |
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O-185-14
| 3 | 51. | | Ordinance | AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF ST. MATTHEWS OF A TRACT OF LAND KNOWN AS SPRINGWOOD SUBDIVISION. (As Amended) ( Action Required By: March 29, 2014) | passed | Pass |
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RP032014RV
| 1 | 52. | | Appointment | RE-APPOINTMENT OF ROBERT VICE TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2016. (Action required by September 2014) | approved | Pass |
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R-198-13
| 2 | 53. | | Resolution | A RESOLUTION PERTAINING TO SEPARATION OF THE COUNTY EMPLOYEE RETIREMENT SYSTEM (CERS) FROM THE KENTUCKY RETIREMENT SYSTEM (KRS) AND CREATION OF AN INDEPENDENT BOARD TO ADMINISTER IT (As Amended). | adopted | |
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R-198-13
| 2 | | | Resolution | A RESOLUTION PERTAINING TO SEPARATION OF THE COUNTY EMPLOYEE RETIREMENT SYSTEM (CERS) FROM THE KENTUCKY RETIREMENT SYSTEM (KRS) AND CREATION OF AN INDEPENDENT BOARD TO ADMINISTER IT (As Amended). | amended | Pass |
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R-198-13
| 2 | | | Resolution | A RESOLUTION PERTAINING TO SEPARATION OF THE COUNTY EMPLOYEE RETIREMENT SYSTEM (CERS) FROM THE KENTUCKY RETIREMENT SYSTEM (KRS) AND CREATION OF AN INDEPENDENT BOARD TO ADMINISTER IT (As Amended). | adopted as amended | Pass |
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O-239-14
| 1 | 54. | | Ordinance | AN ORDINANCE RESCINDING ORDINANCE NO. 44, SERIES 2013, PASSED BY THE LOUISVILLE METRO COUNCIL ON MARCH 20, 2013, WHICH APPROPRIATED $7,700 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) IN THE FOLLOWING MANNER: $1,500 FROM DISTRICT 25; $1,000 EACH FROM DISTRICTS 12, 13, 24; $500 EACH FROM DISTRICTS 6, 3, 14; $400 EACH FROM DISTRICTS 23, 8; $300 EACH FROM DISTRICTS 10, 15, 21; TO VALLEY VIEW BAPTIST CHURCH, INCORPORATED FOR EXPENSES CONNECTED WITH ITS SHOP WITH A HERO PROGRAM. (Action Required By: September 2014) | | |
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O-249-14
| 1 | 55. | | Ordinance | AN ORDINANCE APPROPRIATING ($6,100) $6,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 9; $1,200 FROM DISTRICT 8; $1,000 FROM DISTRICT 4; $500 FROM DISTRICT 10; $300 EACH FROM DISTRICTS 15, 21, 25; $200 FROM DISTRICTS 13, 16; $100 EACH FROM DISTRICTS 20, 12, 1, 5, 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE INDEPENDENT BUSINESS ALLIANCE FOR PROGRAMMING COSTS OF THE SIXTH ANNUAL BUY LOCAL FAIR 2014 (As Amended). (Action Required By: September 2014) | | |
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O-257-14
| 1 | 56. | | Ordinance | AN ORDINANCE APPROPRIATING $9,840 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS, TO BRIGHTSIDE FOR INSTALLATION OF LANDSCAPING AND LANDSCAPING MATERIALS FOR TWO NEW “BRIGHT SITES” AT THE I-265 AND NEW CUT ROAD INTERCHANGE. (Action Required By: September 2014) | | |
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O-172-14
| 1 | 57. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013 PERTAINING TO THE 2013-2014 CAPITAL BUDGET, BY ESTABLISHING A NEW PROJECT TITLED BUECHEL STREETSCAPE PHASE II. (Action Required By: September 2014) | | |
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O-252-14
| 1 | 58. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NO. 118, SERIES 2010 PERTAINING TO THE 2010-2011 CAPITAL BUDGETS BY AUTHORIZING THE MAYOR TO ACCEPT $20,000 OF AGENCY RECEIPTS TO BE USED FOR THE DIXIE CORRIDOR PLAN. (Action Required By: September 2014) | | |
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R-039-14
| 1 | 59. | | Resolution | A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (UNISYS CORPORATION - $50,000.00). (Action Required by September 2014) | | |
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R-082-14
| 1 | 60. | | Resolution | A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $85,000.00). (Action Required By: September 2014) | | |
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R-090-14
| 1 | 61. | | Resolution | A RESOLUTION DETERMINING ALL BUT 2.996 ACRES OF OTTER CREEK PARK LOCATED IN MEADE COUNTY, KENTUCKY, SHOWN ON EXHIBIT A ATTACHED HERETO, OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) THE GOVERNMENTAL SUCCESSOR TO THE CITY OF LOUISVILLE AS NO LONGER NEEDED AND NO LONGER PRACTICAL FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS CONVEYANCE TO THE COMMONWEALTH OF KENTUCKY, FOR THE USE AND BENEFIT OF THE KENTUCKY DEPARTMENT OF FISH AND WILDLIFE RESOURCES FOR $65,000.00 AND THE CONTINUED AVAILABILITY OF THE PARK FOR PUBLIC RECREATION. (Action Required By: September 2014) | | |
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O-227-14
| 1 | 62. | | Ordinance | AN ORDINANCE AMENDING CHAPTER 155 OF THE LOUISVILLE/JEFFERSON COUNTY CODE OF ORDINANCES, SIGNS, TO ESTABLISH PROVISIONS RELATED TO THE DOWNTOWN ENTERTAINMENT DISTRICT. (Action Required by September 2014) | | |
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O-254-14
| 1 | 63. | Notting Hill Boulevard Street Name Change | Ordinance | AN ORDINANCE CHANGING THE STREET NAME OF A PORTION OF NOTTING HILL BOULEVARD TO ASHWORTH LANE AND BEING IN LOUISVILLE METRO (CASE NO. 13STREETS1008). (Action Required by September 2014) | | |
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