Disclaimer: Only “roll call” votes are recorded.

Disclaimer: Only the attendance of committee members is recorded for committee meetings.

Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 10/9/2014 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 14-1304 11. Discussion ItemAddresses to Council - October 9, 2014   Action details Not available
ID 14-1292 12. ProclamationCouncilmember Woolridge presented a Proclamation in honor of Breast Cancer Awareness Month   Action details Video Video
ID 14-1295 13. Discussion ItemRegular: Metro Council - September 25, 2014   Action details Not available
ID 14-1299 14. MinutesSpecial: Ad Hoc Committee on Animal Services September 24, 2014   Action details Not available
ID 14-1243 15. MinutesRegular: Committee of the Whole - September 25, 2014   Action details Not available
ID 14-1302 16. Discussion ItemRegular: Committee on Sustainability - September 25, 2014   Action details Not available
ID 14-1300 17. MinutesSpecial: Ad Hoc Committee on Animal Services - September 30, 2014   Action details Not available
ID 14-1303 18. MinutesRegular: Public Works Bridges & Transportation - September 30, 2014   Action details Not available
ID 14-1275 19. MinutesRegular: Planning and Zoning, Land Design and Development Committee - September 30, 2014   Action details Not available
ID 14-1278 110. MinutesRegular: Public Safety Committee - October 1, 2014   Action details Not available
ID 14-1301 111. Discussion ItemRegular: Appropriations, NDFs and CIFs Committee October 1, 2014   Action details Not available
ID 14-1294 112. MinutesSpecial: Government Accountability & Ethics -October 1, 2014   Action details Not available
ID 14-1291 113. MinutesRegular: Labor and Economic Development Committee - October 2, 2014   Action details Not available
ID 14-1293 114. MinutesRegular: Committee on Contracts - October 2, 2014   Action details Not available
ID 14-1297 115. MinutesRegular: Ad Hoc Committee on Land Development Code - October 6, 2014   Action details Not available
ID 14-1309 116. MinutesRegular: Committee on Committees - October 7, 2014   Action details Not available
ID 14-1310 117. MinutesRegular: Ad Hoc Committee on Annexation - October 7, 2014approvedPass Action details Not available
ID 14-1289 118. AppointmentHazardous Materials Ordinance Appeals and Overseers Board- Peter Raymond, Jason Meiman, Jana Zigrye (New Appointments). A. Gilliam Alexander, Jr., William Michael Winkler, Matthews Rhodes, Dave Goldsmith (Re-Appointments). Metro Council approval not required.   Action details Not available
ID 14-1296 119. AppointmentCommission on Public Art (COPA) Board - Anna Tatman, Theo Edmonds, Stacey Reason, Yasmeen Siddiqui, Miranda Lash, Ed Hamilton (New Appointments) and Shannon Westerman (Re-Appointment)    Action details Not available
O-468-14 122. OrdinanceAN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO THE HIGHLAND COMMERCE GUILD, INC., FOR THE BARDSTOWN ROAD AGLOW FESTIVAL EXPENSES INCLUDING ENTERTAINMENT, ADVERTISING, ETC. (Action Required By: March 2015) passed  Action details Not available
O-483-14 124. OrdinanceAN ORDINANCE APPROPRIATING $43,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $25,000 FROM DISTRICT 23; $12,000 FROM DISTRICT 24; $6,000 FROM DISTRICT 13; TO METRO PARKS FOR A SUMMER CONCERT SERIES (FRIDAYFEST) IN HIGHVIEW PARK FOR 2014-15 SEASONS.(Action Required By: March 2015)passedPass Action details Not available
R-211-14 125. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (YOUNG MEN’S CHRISTIAN ASSOCIATION OF GREATER LOUISVILLE - $55,000.00).adoptedPass Action details Not available
O-494-14 126. OrdinanceAN ORDINANCE APPROVING THE TWENTIETH SUPPLEMENTAL SEWER AND DRAINAGE REVENUE BOND AUTHORIZING RESOLUTION ADOPTED BY THE BOARD OF THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (HEREINAFTER THE "DISTRICT") WHICH AUTHORIZES THE ISSUANCE OF THE DISTRICT'S SEWER AND DRAINAGE SYSTEM REVENUE BONDS, SERIES 2014A, (HEREINAFTER THE "CURRENT BONDS") FOR THE PURPOSE OF PAYING ALL OR A PORTION OF THE COSTS OF CONSTRUCTION OF THE 2014A PROJECT; AND PROVIDING FOR THE ADVERTISED PUBLIC COMPETITIVE SALE OF SAID CURRENT BONDS IN AN AMOUNT NOT TO EXCEED $88,000,000.00. (Action Required By: March 2015)passedPass Action details Not available
R-217-14 127. ResolutionA RESOLUTION REQUESTING THAT THE PLANNING COMMISSION, THROUGH THE LOUISVILLE METRO DEPARTMENT OF PLANNING AND DESIGN AND PURSUANT TO SECTION 6.3.3 OF THE LAND DEVELOPMENT CODE, INITIATE THE STREET CLOSURE PROCEDURE TO PERMANENTLY CLOSE PORTIONS OF PUBLIC RIGHTS-OF-WAY KNOWN AS S 23RD ST, CYPRESS ST, ALLEY INTERSECTION TO CYPRESS NORTH OF WILSON, OLIVE ST, HEMLOCK ST AND ALLEY INTERSECTION WITH WOODLAND AVE WEST OF RAILROAD CROSSING, SPECIFICALLY WHERE THESE RIGHTS-OF-WAY CROSS NORFOLK SOUTHERN RAILROAD TRACKS, IN ACCORDANCE WITH THE TERMS OF THE METRO, NORFOLK SOUTHERN & KYTC MOA, AS PART OF AN EFFORT TO IMPROVE SAFETY AND ESTABLISH THIS AREA AS A QUIET ZONE FOR TRAIN TRAFFIC. (Action Required By: March 2015)adoptedPass Action details Not available
R-201-14 128. ResolutionA RESOLUTION ADOPTING THE NATIONAL RESPONSE PLAN AND THE NATIONAL INCIDENT MANAGEMENT SYSTEM BASED ON HOMELAND SECURITY PRESIDENTIAL DIRECTIVE-5 (HSPD-5) THAT REQUIRES CERTAIN REVISIONS AND AMENDMENTS BE INCORPORATED WITHIN LOUISVILLE METRO GOVERNMENT. (Action Required By: March 2015)adoptedPass Action details Not available
R-207-14 129. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT AN $80,000 GRANT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE NORTHEAST LOUISVILLE LOOP PHASE II PROJECT ADMINISTERED BY THE DEPARTMENT OF PARKS AND RECREATION. (Action Required By: March 2015)adoptedPass Action details Not available
R-208-14 130. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $134,000 GRANT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR A BICYCLE STRIPING, SIGNAGE, SIGNALIZATION (LOUISVILLE NEIGHBORHOOD NETWORK PHASE II) TRANSPORTATION ENHANCEMENT PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: March 2015)adoptedPass Action details Not available
O-455-14 121. OrdinanceAN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF MIDDLETOWN OF THE SUBDIVISION KNOWN AS BECKLEY WOODS. (Action Required By: October 21, 2014)passed  Action details Video Video
O-455-14 1  OrdinanceAN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF MIDDLETOWN OF THE SUBDIVISION KNOWN AS BECKLEY WOODS. (Action Required By: October 21, 2014)passedPass Action details Video Video
O-455-14 1  OrdinanceAN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF MIDDLETOWN OF THE SUBDIVISION KNOWN AS BECKLEY WOODS. (Action Required By: October 21, 2014)passedPass Action details Video Video
O-479-14 123. OrdinanceAN ORDINANCE APPROPRIATING ($48,000) $54,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $7,500 FROM DISTRICT 23; $12,000 FROM DISTRICT 12; $6,000 FROM DISTRICTS 5, 2; $4,500 EACH FROM DISTRICTS 3, 4, 6; $3,000 FROM DISTRICT 11, 21; $1,500 EACH FROM DISTRICTS 8, 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BLUE APPLE PLAYERS, INC., FOR PROGRAMMING EXPENSES ASSOCIATED WITH PERFORMANCES OF “THE THREE LITTLE PIGS: THE WILD WEST WILL NEVER BE THE SAME( As Amended).”approved  Action details Video Video
O-479-14 1  OrdinanceAN ORDINANCE APPROPRIATING ($48,000) $54,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $7,500 FROM DISTRICT 23; $12,000 FROM DISTRICT 12; $6,000 FROM DISTRICTS 5, 2; $4,500 EACH FROM DISTRICTS 3, 4, 6; $3,000 FROM DISTRICT 11, 21; $1,500 EACH FROM DISTRICTS 8, 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BLUE APPLE PLAYERS, INC., FOR PROGRAMMING EXPENSES ASSOCIATED WITH PERFORMANCES OF “THE THREE LITTLE PIGS: THE WILD WEST WILL NEVER BE THE SAME( As Amended).”amendedPass Action details Video Video
O-479-14 1  OrdinanceAN ORDINANCE APPROPRIATING ($48,000) $54,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $7,500 FROM DISTRICT 23; $12,000 FROM DISTRICT 12; $6,000 FROM DISTRICTS 5, 2; $4,500 EACH FROM DISTRICTS 3, 4, 6; $3,000 FROM DISTRICT 11, 21; $1,500 EACH FROM DISTRICTS 8, 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BLUE APPLE PLAYERS, INC., FOR PROGRAMMING EXPENSES ASSOCIATED WITH PERFORMANCES OF “THE THREE LITTLE PIGS: THE WILD WEST WILL NEVER BE THE SAME( As Amended).”passed as amendedPass Action details Video Video
R-219-14 131. ResolutionCONSENT TO TRANSFER OF CONTROL OF CABLE FRANCHISE (As Amended).adopted  Action details Video Video
R-219-14 131. ResolutionCONSENT TO TRANSFER OF CONTROL OF CABLE FRANCHISE (As Amended).postponed to a date certainPass Action details Video Video
O-467-14 232. OrdinanceAN ORDINANCE APPROPRIATING A TOTAL OF $20,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $15,000 FROM DISTRICT 8; $5,000 FROM DISTRICT 9; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO THE HIGHLAND COMMERCE GUILD, INC., FOR GRAFFITI REMOVAL SUPPLIES AND MANPOWER LABOR. (AS AMENDED) Action Required By: March 2015passedPass Action details Video Video
O-492-14 133. OrdinanceAN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS, TO BRIGHTSIDE FOR 2014-15 FISCAL YEAR MAINTENANCE OF “BRIGHT-SITES” LOCATED AT N. 22ND AND OWEN STREETS AND AT 3400 W. BROADWAY; $3,000 ALLOCATION PER SITE. (Action Required By: April 2015)   Action details Not available
O-489-14 134. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014, PERTAINING TO THE 2014-2015 CAPITAL BUDGET BY AMENDING AN EXISTING PROJECT, ELEPHANT EXHIBIT, AND ESTABLISHING A NEW PROJECT TITLED, LEADERSHIP CAPITAL CAMPAIGN, TO BE ADMINISTERED BY THE LOUISVILLE ZOO. (Action Required By: April 2015)   Action details Not available
O-499-14 135. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 PERTAINING TO THE CAPITAL BUDGET FOR FISCAL YEAR 2014-15 BY ESTABLISHING A CAPITAL PROJECT ENTITLED PROTECTIVE BALLISTIC EQUIPMENT TO BE ADMINISTERED BY THE CRIMINAL JUSTICE COMMISSION. (Action Required By: April 2015)   Action details Not available
O-500-14 136. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 PERTAINING TO THE 2014-2015 CAPITAL BUDGET, BY ESTABLISHING A NEW PROJECT TITLED FOURTH STREET SIDEWALKS TO BE ADMINISTERED BY DEVELOP LOUISVILLE. (Action Required By: April 2015)   Action details Not available
O-504-14 137. OrdinanceAN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, PROVIDING FOR AND AUTHORIZING THE ISSUANCE OF CERTAIN GENERAL OBLIGATION BONDS AND NOTES OF THE METRO GOVERNMENT IN ONE OR MORE SERIES TO FINANCE THE COSTS OF THE PUBLIC PROJECTS AS DESCRIBED THEREIN AND TO REFUND CERTAIN OUTSTANDING OBLIGATIONS OF THE METRO GOVERNMENT AS DESCRIBED THEREIN; SETTING FORTH THE TERMS AND CONDITIONS ON WHICH THE BONDS AND NOTES 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 NOTES AND PROVIDING FOR THE APPLICATION OF THE PROCEEDS THEREOF; AND TAKING OTHER RELATED ACTION RELATING TO THE ISSUANCE AND SALE OF THE BONDS AND NOTES. (Action Required By: April 2015)   Action details Not available
AP101614AT 138. AppointmentAPPOINTMENT OF ANNA TATMAN TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 15, 2016. (Action Required By: April 2015)   Action details Not available
AP101614TE 139. AppointmentAPPOINTMENT OF THEO EDMONDS TO THE COMMISSION ON PUBLIC ARTS BOARD (COPA). TERM EXPIRES OCTOBER 15, 2018. (Action Required By: April 2015)   Action details Not available
AP101614SR 140. AppointmentAPPOINTMENT OF STACEY REASON TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 15, 2018. (Action Required By April 2015)   Action details Not available
AP101614YS 141. AppointmentAPPOINTMENT OF YASMEEN SIDDIQUI TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 24, 2018. (Action Required By: April 2015)   Action details Not available
AP101614ML 142. AppointmentAPPOINTMENT OF MIRANDA LASH TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 24, 2018. (Action Required By: April 2015)   Action details Not available
AP101614EH 143. AppointmentAPPOINTMENT OF ED HAMILTON TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 24, 2018 (Action Required By: April 2015)   Action details Not available
RP101614SW 144. AppointmentRE-APPOINTMENT OF SHANNON WESTERMAN TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 15, 2018. (Action Required By: April 2015)   Action details Not available
R-212-14 145. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING RENEWAL SOLE SOURCE CONTRACT - (XEROX GOVERNMENT SYSTEMS LLC D/B/A FIREHOUSE SOFTWARE - $45,000.00). (Action Required By: April 2015)   Action details Not available
R-224-14 146. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $125,000.00). (Action Required By: April 2015)   Action details Not available
R-226-14 147. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (CTR PARKING SOLUTIONS, LLC - $570,890.00). (Action Required By: April 2015)   Action details Not available
R-193-14 148. ResolutionA RESOLUTION SUPPORTING CITIES FOR THE CONVENTION ON THE ELIMINATION OF ALL FORMS OF DISCRIMINATION AGAINST WOMEN (CEDAW) INITIATIVE BY THE LOUISVILLE METRO COUNCIL AND SUPPORT OF INDIVIDUAL CITIES PASSING RESOLUTIONS AND ORDINANCES TO IMPLEMENT THE PRINCIPLES OF THE UN CONVENTION ON THE ELIMINATION OF ALL FORMS OF DISCRIMINATION AGAINST WOMEN AT THE LOCAL LEVEL (As Amended).   Action details Not available
R-223-14 149. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING WHEN RECEIVED FROM THE NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS (NACCHO) IN THE AMOUNT OF ($15,000) $10,945 TO SUPPORT THE LOUISVILLE METRO DEPARTMENT OF PUBLIC HEALTH & WELLNESS ACCREDITATION EFFORTS TO BECOME AN ACCREDITED LOCAL HEALTH DEPARTMENT. (AS AMENDED) (Action Required By: April 2015)   Action details Not available
R-225-14 150. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF 25 MOBILE AIR MONITORS FROM DURHAM LABS, LLC TO BE USED BY THE ECONOMIC DEVELOPMENT DEPARTMENT IN SUPPORT OF THE GENTLEMAN’S ACADEMY AIR QUALITY PROJECT. (Action Required By: April 2015)   Action details Not available
R-228-14 151. ResolutionA RESOLUTION HONORING THE LIFE AND LEGACY OF REV. JOSEPH RONALD SAMS. (Action Required By: April 2015)   Action details Not available
R-221-14 252.Clifton GuidelinesResolutionA RESOLUTION ADOPTING REVISED GUIDELINES FOR THE CLIFTON HISTORIC DISTRICT AND BEING IN LOUISVILLE METRO (CASE NO. 14LM1002). (Action Required By: April 2015)   Action details Not available
O-484-14 153.Poplar Level RoadOrdinanceAN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 5010 POPLAR LEVEL ROAD CONTAINING 0.41 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1011). (Action Required By: December 4, 2014)   Action details Not available
R-222-14 154. ResolutionA RESOLUTION OF LOUISVILLE METRO GOVERNMENT, AGREEING TO ACCEPT THE ASSIGNMENT AND CONVEYANCE OF OWNERSHIP INTEREST AND MAINTENANCE OF THE RIGHT OF WAY FOR THE FAIRDALE ROUNDABOUT AS DESCRIBED HEREIN BY THE KENTUCKY TRANSPORTATION CABINET OFFICIAL ORDER #108739: ITEM #5-8501.00. (Action Required By: April 2015)   Action details Not available