Details Meeting Name: Metro Council Agenda status: Final Meeting date/time: 6/13/2019 6:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Action Summary/Minutes   Meeting video: Video   Attachments: Meeting Items (47) 47 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID 19-0574 1 1.   Discussion Item Council Member George introduced Carter Moore as the Page from District 21.     Action details Not available ID 19-0903 1 2.   Discussion Item Council Member Piagentini introduced LMPD Officer John Seymour in honor of his retirement.     Action details Video ID 19-0906 1 3.   Discussion Item Council Member Sexton Smith recognized a visiting delegation from LaSalle, Ontario.     Action details Video ID 19-0924 1 5.   Discussion Item Council Member Fowler recognized Aaron Garcia of Cemex, Joe Didelot of LG&E, Thomas Jennings of Kohl's, Tim Sanders and Rodney Janes of UAW and Bobby Warren of Meijer.     Action details Video ID 19-0938 1 4.   Discussion Item Addresses to Council - June 13, 2019     Action details Video ID 19-0852 1 6.   Minutes Regular: Metro Council - May 23, 2019 approved Pass Action details Video ID 19-0843 1 7.   Minutes Regular: Ad Hoc Committee on Landmarks - May 21, 2019     Action details Not available ID 19-0919 1 8.   Minutes Special: Ad Hoc Committee on Efficiencies - May 22, 2019     Action details Not available ID 19-0878 1 9.   Minutes Regular: Committee of the Whole - May 23, 2019     Action details Not available ID 19-0943 1 10.   Minutes Regular: Planning and Zoning Committee - June 4, 2019     Action details Not available ID 19-0921 1 11.   Minutes Regular: Labor and Economic Development Committee - June 4, 2019     Action details Not available ID 19-0941 1 12.   Minutes Regular: Public Works Committee - June 4, 2019     Action details Not available ID 19-0922 1 13.   Minutes Regular: Government Oversight and Audit Committee - June 4, 2019     Action details Not available ID 19-0944 1 14.   Minutes Regular: Health and Education Committee - June 5, 2019     Action details Not available ID 19-0916 1 15.   Minutes Regular: Public Safety Committee - June 5, 2019     Action details Not available ID 19-0942 1 16.   Minutes Regular: Appropriations Committee - June 5, 2019     Action details Not available ID 19-0920 1 17.   Minutes Regular: Parks and Sustainability Committee - June 6, 2019     Action details Not available ID 19-0939 1 18.   Minutes Regular: Committee on Committees - June 11, 2019     Action details Not available ID 19-0928 1 19.   Discussion Item Zoo Foundation Board - Tundi-Daro Mott, Ulyess Gary (New Appointments). Metro Council approval is not required.     Action details Not available ID 19-0929 1 20.   Discussion Item Community Action Partnership Board - Geoffrey Hobbin (Reappointment) and Marilyn Harris (New Appointment). Metro Council approval is not required.     Action details Not available ID 19-0930 1 21.   Discussion Item Tax Appeals Board - Alex Gazaway (Temporary/Metro Council Appointment) and Denise Pusateri, Lester Sanders, Laurence May, Kim Sickles, Linda English, Jessica Zaring, Mark England, Lori O’Koon, Janet Gable (Temporary Appointments). Metro Council approval is not required.     Action details Not available ID 19-0931 1 22.   Discussion Item Board of Zoning Adjustment - Lindsey Jagoe, Lula Howard (Reappointments).     Action details Not available ID 19-0932 1 23.   Discussion Item Deputy Sheriff Merit Board - Greg Gitschier (Reappointment).     Action details Not available ID 19-0933 1 24.   Discussion Item Lake Dreamland Fire Protection District Board - Cheryl Meiman (Reappointment) and John Willis (New Appointment).     Action details Not available ID 19-0934 1 25.   Discussion Item Metropolitan Sewer District (MSD) Board - Marita Willis (Reappointment) and Ricky Mason (New Appointment).     Action details Not available R-054-19 1 26.   Resolution A RESOLUTION AMENDING RESOLUTION 009, SERIES 2019. APPROVING THE GRANTING OF LOCAL INCENTIVES TO ERNST AND YOUNG U.S., LLP AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. adopted Pass Action details Not available R-056-19 1 27.   Resolution A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO THORNTONS, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. adopted Pass Action details Not available R-055-19 1 28.   Resolution A RESOLUTION AMENDING SECTION 4A.04(c) OF THE RULES OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT COUNCIL TO ADD A REMOVAL STANDARD. adopted Pass Action details Not available RP060419MJ 1 29.   Appointment REAPPOINTMENT OF MICHAEL JAMES TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2023. approved Pass Action details Not available AP060419KW 1 30.   Appointment APPOINTMENT OF KATHY WRIGLEY TO THE ST. MATTHEWS FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2022. approved Pass Action details Not available RP060419CW 1 31.   Appointment RE-APPOINTMENT OF CRAIG WILLMAN TO THE WATERWORKS BOARD. TERM EXPIRES JUNE 01, 2023. approved Pass Action details Not available R-058-19 1 32.   Resolution A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $15,000 DONATION FROM THE KENTUCKY TOURISM, ARTS AND HERITAGE CABINETS KENTUCKY HISTORICAL SOCIETY FOR FIVE MUHAMMAD ALI HISTORICAL MARKERS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. adopted Pass Action details Not available O-163-19 1 33.   Ordinance AN ORDINANCE CLOSING SMILIN’ IRISHMAN ALLEY AND UNNAMED RIGHT OF WAY BETWEEN YORK STREET AND CAWTHON STREET WEST OF SOUTH SEVENTH STREET AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1005). passed Pass Action details Not available O-166-19 1 34.   Ordinance AN ORDINANCE CHANGING THE ZONING FROM C-2 COMMERCIAL AND OR-2 OFFICE/RESIDENTIAL TO EZ-1 ENTERPRISE ZONE AND CHANGING THE FORM DISTRICT FROM TRADITIONAL NEIGHBORHOOD TO TRADITIONAL WORKPLACE ON PROPERTY LOCATED AT 1375 SOUTH PRESTON STREET CONTAINING 0.91 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1080). passed Pass Action details Video O-169-19 1 35.   Ordinance AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL AND OR-3 OFFICE/RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4310 BISHOP LANE CONTAINING 1.01 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1034). passed Pass Action details Video O-147-19 2 36.   Ordinance AN ORDINANCE MAINTAINING THE EXISTING ZONING OF C-1 COMMERCIAL ON PROPERTY LOCATED AT 5102 EAST INDIAN TRAIL CONTAINING .42 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1065) (AMENDMENT BY SUBSTITUTION). passed Pass Action details Video O-042-19 2 37.   Ordinance AN ORDINANCE APPROPRIATING [$2,500] [$7,250] $8,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 2, 4 AND 26; AND $500 EACH FROM DISTRICTS 1, 3, 6, 12, 15, 19, 22, 24 AND 25; AND $250 EACH FROM DISTRICTS 14, 17 AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WATERFRONT DEVELOPMENT CORPORATION FOR COSTS ASSOCIATED WITH THE LOUISVILLE WATERFRONT 4TH OF JULY. (AS AMENDED) passed as amended Pass Action details Video O-197-19 1 38.   Ordinance AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 AND ORDINANCE NO. 108, SERIES 2018 RELATING TO FISCAL YEARS 2017-18 AND 2018-19 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $4,000 FROM THE DISTRICT 6 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUND. assigned   Action details Not available R-060-19 1 39.   Resolution A RESOLUTION HONORING REV. DR. E. E. HEARD BY DEDICATING THE SOUTHEAST CORNER OF MUHAMMAD ALI BOULEVARD AND WEST 28TH STREET TO BE NAMED “DR. E. E. HEARD WAY” IN HIS HONOR. assigned   Action details Not available O-180-19 1 40.   Ordinance AN ORDINANCE CLOSING A 15 FOOT ALLEY AT 2070 EASTERN PARKWAY AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1029). assigned   Action details Not available O-1o-181-19 1 41.   Ordinance AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1460-1464 DIXIE HIGHWAY CONTAINING 0.21 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1091) (AS AMENDED). assigned   Action details Not available O-182-19 1 42.   Ordinance AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1149 SOUTH SHELBY STREET CONTAINING 0.1 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1000). assigned   Action details Not available O-184-19 1 43.   Ordinance AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE-FAMILY RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4141 BARDSTOWN ROAD CONTAINING 1.09 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1016) (AS AMENDED). assigned   Action details Not available R-062-19 1 44.   Resolution A RESOLUTION INITIATING A REVIEW OF THE DECISION OF THE PLANNING COMMISSION APPROVING A REVISED DISTRICT DEVELOPMENT PLAN FOR THE PROPERTY LOCATED AT 7504, 7506, 7508 BEULAH CHURCH ROAD IN LOUISVILLE METRO. assigned   Action details Not available R-059-19 1 45.   Resolution A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $100,000 OF SUPPLEMENTAL FUNDING FROM THE KENTUCKY TRANSPORTATION CABINET FOR ADDITIONAL DESIGN WORK FOR IMPROVEMENTS TO DIXIE HIGHWAY FROM CRUMS LANE TO BROADWAY TO BE ADMINISTERED BY DEVELOP LOUISVILLE. assigned   Action details Not available R-063-19 1 46.   Resolution A RESOLUTION APPROVING THE NAMING OF ONE OF THE FIVE ANIMAL SERVICES BUILDINGS AS THE “HARSHAW FAMILY FOUNDATION ANIMAL SHELTER.” assigned   Action details Not available O-196-19 1 47.   Ordinance AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES SECTIONS 51.300(C), 51.405(A), AND 51.500(A) REGARDING THE FREQUENCY OF COLLECTING YARD WASTE AND RECYCLING IN THE URBAN SERVICES DISTRICT AND HOUSEHOLD WASTE ON CERTAIN HOLIDAYS IN SAME DISTRICT (AMENDED BY SUBSTITUTION). assigned   Action details Not available