Details Meeting Name: Metro Council Agenda status: Final Meeting date/time: 10/8/2020 6:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Action Summary/Minutes   Meeting video: Video   Attachments: Meeting Items (46) 46 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 20-1321 1 1.   Discussion Item Council Member Hollander recognized Cathy Hinko, who retired from the Metropolitan Housing Coalition.     Action details Not available ID 20-1332 1 2.   Discussion Item Council Member Sexton Smith recognized Indigenous Peoples' Day.     Action details Video ID 20-1322 1 3.   Discussion Item Addresses to Council - October 8, 2020     Action details Not available ID 20-1310 1 4.   Minutes Regular: Metro Council - September 17, 2020 approved   Action details Not available ID 20-1309 1 5.   Minutes Regular: Committee of the Whole - September 17, 2020     Action details Not available ID 20-1280 1 6.   Minutes Regular: Committee on Equity and Inclusion - September 21, 2020     Action details Not available ID 20-1281 1 7.   Minutes Regular: Planning and Zoning Committee September 22, 2020     Action details Not available Id 20-1282 1 8.   Minutes Regular: Public Works Committee September 22, 2020     Action details Not available ID 20-1264 1 9.   Minutes Regular: Government Oversight and Audit Committee - September 22, 2020     Action details Not available ID 20-1284 1 10.   Minutes Regular: Budget Committee September 24, 2020     Action details Not available ID 20-1301 1 11.   Minutes Special: Government Oversight and Audit Committee - September 28, 2020     Action details Not available ID 20-1291 1 12.   Minutes Special: Appropriations Committee Meeting - September 29, 2020     Action details Not available ID 20-1316 1 13.   Minutes Special: Public Safety - September 30, 2020     Action details Not available ID 20-1311 1 14.   Minutes Regular: Committee on Committees - October 6, 2020     Action details Not available ID 20-1328 1 15.   Discussion Item Air Pollution Control District Board - Keith Joy (New Appointment)     Action details Not available ID 20-1329 1 16.   Discussion Item Domestic Violence Prevention Coordinating Council - Robyn Embry (New Appointment)     Action details Not available ID 20-1330 1 17.   Discussion Item Planning Commission - Marilyn Lewis (Reappointment)     Action details Not available ID 20-1331 1 18.   Discussion Item Transit Authority River City (TARC) Board - Gary Dryden (New Appointment)     Action details Not available O-433-20 1 19.   Ordinance AN ORDINANCE APPROPRIATING $5,000.00 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO NEIGHBORHOOD HOUSE INC., TO GO TOWARD THE PURCHASE AND INSTALLATION OF A BOILER. passed   Action details Not available O-438-20 1 20.   Ordinance AN ORDINANCE AMENDING ORDINANCE NO. 072, SERIES 2020, RELATING TO THE FISCAL YEAR 2020-2021 CAPITAL BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $20,500 BETWEEN DISTRICT 26 CAPITAL INFRASTRUCTURE FUND PROJECTS. passed   Action details Not available AP092220TS 1 21.   Appointment APPOINTMENT OF TE'ANDRE SISTRUNK TO THE PLANNING COMMISSION (TERM EXPIRES OCTOBER 1, 2023) approved   Action details Not available AP092220SA 1 22.   Appointment APPOINTMENT OF SCOTT ADKINS TO THE OKOLONA FIRE PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30, 2021) approved   Action details Not available R-116-20 1 23.   Resolution A RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNERS OF CERTAIN PROPERTY, PARCEL NO. TWO (2), IN JEFFERSON COUNTY IN CONNECTION WITH THE TUCKER STATION ROAD PROJECT. adopted   Action details Not available R-118-20 1 24.   Resolution A RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNERS OF CERTAIN PROPERTY, PARCEL NO. THREE (3), IN JEFFERSON COUNTY IN CONNECTION WITH THE WHIPPS MILL ROAD AND LAGRANGE ROAD INTERSECTION. adopted   Action details Not available O-409-20 2 25.   Ordinance AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF MIDDLETOWN TO PROVIDE [NEEDED SAFETY EQUIPMENT FOR THE MIDDLETOWN POLICE DEPARTMENT] MOBILE RADIO UPDGRADES AND BALLISTIC HELMETS WITH FACE SHIELDS FOR THE MIDDLETOWN POLICE DEPARTMENT (AS AMENDED). passed Pass Action details Video O-427-20 1 26.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 10001 CEDAR CREEK ROAD CONTAINING APPROXIMATELY 58.03 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0005). passed Pass Action details Video O-428-20 1 27.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 5206 STONY BROOK DRIVE CONTAINING APPROXIMATELY 0.8339 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1089). passed Pass Action details Video O-441-20 1 28.   Ordinance AN ORDINANCE APPROPRIATING $5,500 $6,500 $16,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 FROM DISTRICT 12; $1,500 EACH FROM DISTRICTS 14, 15, 17, AND 25; AND $500 EACH FROM DISTRICTS 1, 2, 3, 7, 9, 10, 13, 14, AND 17, 19, 20, AND 21, 22, AND 24; AND $250 EACH FROM DISTRICTS 5, 6, 8, AND 23;THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC. TO HELP PAY FOR THE 17TH ANNUAL KENDUCKY DERBY FUNDRAISER (AS AMENDED). assigned   Action details Not available O-443-20 1 29.   Ordinance AN ORDINANCE APPROPRIATING [$7,000] $10,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 22; [AND] $2,000 FROM DISTRICT 21[,]; $1,000 FROM DISTRICT 2; $500 EACH FROM DISTRICTS 10, 14, 15, AND 25; AND $250 EACH FROM DISTRICTS 6 AND 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO C.H.O.I.C.E., INC. FOR THE DARE TO DREAM SPORTS LEADERSHIP AND MENTORING PROGRAM (AS AMENDED). assigned   Action details Not available O-449-20 1 30.   Ordinance AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 12 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BRIGHTSIDE, FOR MAINTENANCE OF ROSE FARM PARK, A POCKET PARK AND MEMORIAL SITE ON DIXIE HIGHWAY. assigned   Action details Not available O-458-20 1 31.   Ordinance AN ORDINANCE APPROPRIATING [$5,000] [$7,000] $13,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 22; [AND] $1,000 EACH FROM DISTRICTS 13, 14, 15, [AND] 17, 19, AND 24; [AND] $500 EACH FROM DISTRICTS [13 AND] 16, 20, 21, AND 25; AND $250 EACH FROM DISTRICTS 6, 10, 12, AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JUNIOR ACHIEVEMENT OF KENTUCKIANA, INC TO PAY FOR EXTENSIVE, ACTIVITY-BASED CURRICULUM MATERIALS (AS AMENDED). assigned   Action details Not available O-451-20 1 32.   Ordinance AN ORDINANCE AMENDING CHAPTER 121 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) BY CREATING A NEW SECTION CONCERNING REFUNDS OF OVERPAYMENTS OF TRANSIENT ROOM TAXES. assigned   Action details Not available O-452-20 1 33.   Ordinance AN ORDINANCE AMENDING ORDINANCE NO. 121, SERIES 2019 RELATING TO THE ALLOCATION OF COUNCIL DESIGNATED CAPITAL FUNDS BY REALLOCATING $19,000 OF D10 FUNDING TO A NEW PROJECT TITLED D10 JOE CREASON WALKING PATH PROJECT. assigned   Action details Not available O-447-20 1 34.   Ordinance AN ORDINANCE AMENDING CHAPTER 90 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO INCREASED PROTECTIONS FOR THE PUBLIC HEALTH BY REQUIRING LICENSES FOR RETAILERS SELLING TOBACCO, TOBACCO PRODUCTS AND/OR ELECTRONIC SMOKING DEVICES (AS AMENDED). assigned   Action details Not available R-122-20 1 35.   Resolution A RESOLUTION HONORING DR. H. DONALD COCKERHAM BY DEDICATING THE NORTHWEST AND SOUTHWEST CORNERS OF THE 22ND STREET AND MUHAMMAD ALI BOULEVARD INTERSECTION AS “DR. H. DONALD COCKERHAM WAY” IN HIS HONOR. assigned   Action details Not available R-121-20 1 36.   Resolution A RESOLUTION DETERMINING EIGHT LOTS ON SHAGBARK ROAD IN LOUISVILLE, KENTUCKY SHOWN ON EXHIBIT "A" ATTACHED HERETO OWNED BY THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT ("METRO GOVERNMENT") SUCCESSOR TO THE CITY OF LOUISVILLE, KENTUCKY, AS SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENT PURPOSE AND AUTHORIZING 3411, 3413, 3415, 3417, 3418, 3419, 3420 AND 3423 SHAGBARK ROAD ALL IN METRO LOUISVILLE, KENTUCKY (THE "LOTS") TO BE CONVEYED TO HABITAT FOR HUMANITY TO BE DEVELOPED AS LOW INCOME HOUSING. assigned   Action details Not available R-123-20 1 37.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR METROSAFE CONCERNING 911 SYSTEM SUPPORT, UPGRADES, MAINTENANCE AND INSTALLATION - (AT&T CORP. - $3,000,000.00). assigned   Action details Not available R-124-20 1 38.   Resolution A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO VR VERTICAL, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. assigned   Action details Not available R-125-20 1 39.   Resolution A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (THROUGH JUNE 30, 2021) RELATING TO WAGES, BENEFITS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE RIVER CITY FRATERNAL ORDER OF POLICE LODGE #614, POLICE OFFICERS AND SERGEANTS. assigned   Action details Not available O-442-20 1 40.   Ordinance AN ORDINANCE RELATING TO THE ALTERNATIVE PLAN FOR CONNECTIVITY FOR, AND THE ZONING OF, PROPERTIES LOCATED AT 4011 & 4201 SOUTH PARK ROAD AND 9007 BLUE LICK ROAD CONTAINING APPROXIMATELY 19.24 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0086)(AS AMENDED). assigned   Action details Not available O-453-20 1 41.   Ordinance AN ORDINANCE RELATING TO THE AMENDMENT OF BINDING ELEMENTS FOR THE PROPERTY LOCATED AT 3101 POPLAR LEVEL DRIVE CONTAINING APPROXIMATELY 5.318 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20DDP0040). assigned   Action details Not available O-454-20 1 42.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 5200, 5204 AND 5208 CHATHAMWOOD COURT CONTAINING APPROXIMATELY 1.92 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1030). assigned   Action details Not available O-455-20 1 43.   Ordinance AN ORDINANCE RELATING TO THE ZONING AND FORM DISTRICT OF PROPERTY LOCATED AT 4310-4318 BARDSTOWN ROAD AND 4403-4405 FEGENBUSH LANE CONTAINING APPROXIMATELY 6.28 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0006)(AS AMENDED). assigned   Action details Not available O-456-20 1 44.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 2809 WEST BROADWAY CONTAINING APPROXIMATELY 0.252 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0055). assigned   Action details Not available O-457-20 1 45.   Ordinance AN ORDINANCE RELATING TO THE ZONING AND FORM DISTRICT OF PROPERTY LOCATED AT 5210 PRESTON HIGHWAY CONTAINING APPROXIMATELY 1.776 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0064)(AS AMENDED). assigned   Action details Not available ID 20-1408 1     Discussion Item Unedited Transcript of Metro Council Meeting -October 8, 2020 NOTE: This script is produced by an outside company and has not been edited.     Action details Not available