Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Metro Council Agenda status: Final Meeting date/time: 3/16/2023 6:00 PM Minutes status: Draft   Meeting location: Council Chambers/Virtual THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Video   Attachments: Meeting Items (54) 54 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 23-0318 1 1.   Discussion Item Council Member Kramer will introduce the Page from District 11, Nathan Newman.     Not available Video ID 23-0357 1 2.   Discussion Item Vote - District 8 Council Member     Not available Not available ID 23-0336 1 3.   Discussion Item Addresses to Council - March 16, 2023     Not available Not available ID 23-0333 1 4.   Minutes Regular: Metro Council - March 2, 2023     Not available Not available ID 23-0332 1 5.   Minutes Regular: Committee of the Whole - March 2, 2023     Not available Not available ID 23-0289 1 6.   Minutes Regular: Planning and Zoning Committee - March 7, 2023     Not available Not available ID 23-0313 1 7.   Minutes Regular: Labor and Economic Development Committee - March 7, 2023.     Not available Not available ID 23-0306 1 8.   Minutes Regular: Public Safety Committee - March 7, 2023     Not available Not available ID 23-0305 1 9.   Minutes Regular: Equity, Community Affairs, Housing, Health and Education Committee - March 8, 2023     Not available Not available ID 23-0314 1 10.   Minutes Regular: Government Oversight/ Audit and Appointments Committee - March 8, 2023.     Not available Not available ID 23-0307 1 11.   Minutes Regular: Parks and Sustainability Committee - March 9, 2023     Not available Not available ID 23-0334 1 12.   Minutes Regular: Budget and Appropriations Committee - March 9, 2023     Not available Not available ID 23-0335 1 13.   Minutes Special: Committee of the Whole - March 13, 2023     Not available Not available ID 23-0352 1 14.   Discussion Item Commission for Persons with Disabilities - Dayn'l Beeler (New Appointment).     Not available Not available ID 23-0353 1 15.   Discussion Item Downtown Development Overlay District - Kelli Jones (Reappointment).     Not available Not available ID 23-0354 1 16.   Discussion Item Criminal Justice Commission - Paul Johnson (New Appointment).     Not available Not available ID 23-0355 1 17.   Discussion Item Louisville Film Advisory Commission - Shelly Breier, Evelyn Pollard and Heather Zamanian (New Appointment(s). Merry-Kay Poe, Mark Rabinowitz and Nathaniel Spencer (Reappointment(s). Metro Council Approval is not required.     Not available Not available O-043-23 1 18.   Ordinance AN ORDINANCE APPROPRIATING $6,330 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH METRO PARKS, TO LUV-IT LANDSCAPING FOR BEAUTIFICATION AND LANDSCAPING PROJECTS IN DISTRICT 6.     Not available Not available O-041-23 1 19.   Ordinance AN ORDINANCE AMENDING CHAPTER 21 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO THE LOUISVILLE/JEFFERSON COUNTY METRO ETHICS COMMISSION’S IMPLEMENTATION OF LOBBYING ORDINANCES.     Not available Not available AP030823MC 1 20.   Appointment APPOINTMENT OF MONICA COLLINS TO THE KENTUCKIANA WORKS GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD (TERM EXPIRES MARCH 13, 2024).     Not available Not available AP030823JF 1 21.   Appointment APPOINTMENT OF JACQUELINE FLOYD TO THE LANDBANK AUTHORITY (TERM EXPIRES FEBRUARY 28, 2024).     Not available Not available AP030823MCL 1 22.   Appointment APPOINTMENT OF MATTHEW CORNELL TO THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT BOARD (TERM EXPIRES FEBRUARY 16, 2026).     Not available Not available AP030823SP 1 23.   Appointment APPOINTMENT OF STEPHEN PAZIENZA TO THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT BOARD (TERM EXPIRES MARCH 23, 2026).     Not available Not available RP030823AT 1 24.   Appointment REAPPOINTMENT OF ANDY TREINEN TO THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT BOARD (TERM EXPIRES MARCH 23, 2026).     Not available Not available RP030823DB 1 25.   Appointment REAPPOINTMENT OF DALE BODEN TO THE LOUISVILLE REGIONAL AIRPORT AUTHORITY (TERM EXPIRES JULY 15, 2027).     Not available Not available AP030823DO 1 26.   Appointment APPOINTMENT OF DOUGLAS OWEN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (TERM EXPIRES FEBRUARY 26, 2026).     Not available Not available RP030823AL 1 27.   Appointment REAPPOINTMENT OF ANDREA LAUAGO TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (TERM EXPIRES FEBRUARY 26, 2026).     Not available Not available O-033-23 1 28.   Ordinance AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF EAST WASHINGTON STREET ADJACENT TO THE I-64 EAST RAMP CONTAINING APPROXIMATELY 0.08 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22STRCLOSURE0023).     Not available Not available R-020-23 1 29.   Resolution A RESOLUTION CALLING ON THE KENTUCKY GENERAL ASSEMBLY TO ENACT HOUSE BILL 325 AND SENATE BILL 168, EMPOWERING LOUISVILLE-JEFFERSON COUNTY METRO GOVERNMENT TO PERMANENTLY DESTROY ABANDONED, CONFISCATED, OR FORFEITED FIREARMS IN ITS CUSTODY.     Not available Video O-034-23 1 30.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1239 SOUTH CLAY STREET CONTAINING APPROXIMATELY 0.0978 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0114).     Not available Video O-035-23 1 31.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 4500 SOUTH HURSTBOURNE PARKWAY CONTAINING APPROXIMATELY 0.92 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0125).     Not available Video O-036-23 1 32.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 10001 VISTA HILLS BOULEVARD CONTAINING APPROXIMATELY 1.022 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0121).     Not available Video O-036-23 1 32.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 10001 VISTA HILLS BOULEVARD CONTAINING APPROXIMATELY 1.022 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0121).     Not available Video R-015-23 2 33.   Resolution A RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LOUISVILLE METRO LAND DEVELOPMENT CODE (“LDC”) RELATING TO NOTICES. (AS AMENDED)     Not available Video CIF030923LMPDmB 1 34.   Capital Infrastructure Fund APPROPRIATING $12,086.74 FROM CAPITAL INFRASTRUCTURE FUNDS IN THE FOLLOWING MANNER: $7,000 FROM DISTRICT 14 AND $5,086.74 FROM DISTRICT 12; TO LOUISVILLE METRO POLICE DEPARTMENT'S 3RD DIVISION FOR THE REMODELING OF THEIR GYM.     Not available Video CIF030923LMPDmB 1 34.   Capital Infrastructure Fund APPROPRIATING $12,086.74 FROM CAPITAL INFRASTRUCTURE FUNDS IN THE FOLLOWING MANNER: $7,000 FROM DISTRICT 14 AND $5,086.74 FROM DISTRICT 12; TO LOUISVILLE METRO POLICE DEPARTMENT'S 3RD DIVISION FOR THE REMODELING OF THEIR GYM.     Not available Video CIF030923LMPDmB 1 34.   Capital Infrastructure Fund APPROPRIATING $12,086.74 FROM CAPITAL INFRASTRUCTURE FUNDS IN THE FOLLOWING MANNER: $7,000 FROM DISTRICT 14 AND $5,086.74 FROM DISTRICT 12; TO LOUISVILLE METRO POLICE DEPARTMENT'S 3RD DIVISION FOR THE REMODELING OF THEIR GYM.     Not available Video CIF030923LMPDmB 1 34.   Capital Infrastructure Fund APPROPRIATING $12,086.74 FROM CAPITAL INFRASTRUCTURE FUNDS IN THE FOLLOWING MANNER: $7,000 FROM DISTRICT 14 AND $5,086.74 FROM DISTRICT 12; TO LOUISVILLE METRO POLICE DEPARTMENT'S 3RD DIVISION FOR THE REMODELING OF THEIR GYM.     Not available Video CIF030923LMPDmB 1 34.   Capital Infrastructure Fund APPROPRIATING $12,086.74 FROM CAPITAL INFRASTRUCTURE FUNDS IN THE FOLLOWING MANNER: $7,000 FROM DISTRICT 14 AND $5,086.74 FROM DISTRICT 12; TO LOUISVILLE METRO POLICE DEPARTMENT'S 3RD DIVISION FOR THE REMODELING OF THEIR GYM.     Not available Video O-048-23 1 35.   Ordinance AN ORDINANCE APPROPRIATING [$9,500] $10,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 12; $3,000 FROM DISTRICT 14; $1,000 EACH FROM DISTRICTS 10 AND 24; AND $500 FROM DISTRICT 9, TO METRO PARKS FOR COSTS ASSOCIATED WITH THE 10TH ANNUAL RIVERVIEW INDEPENDENCE FESTIVAL (AS AMENDED).     Not available Not available O-049-23 1 36.   Ordinance AN ORDINANCE APPROPRIATING [$50,000] $58,000 FROM [DISTRICT 2] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $50,000 FROM DISTRICT 2, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ELDERSERVE, INC. FOR HOME REPAIRS, MEALS, AND SOCIAL AND RECREATIONAL ACTIVITIES FOR SENIOR CITIZENS IN DISTRICT 2; $2,000 FROM DISTRICT 7, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ELDERSERVE, INC. FOR PROPERTY MAINTENANCE AT THE OAK AND ACORN PROPERTY; AND $2,000 EACH FROM DISTRICTS 4 AND 6; AND $1,000 EACH FROM DISTRICTS 10 AND 19, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ELDERSERVE, INC. FOR THE SALARIES OF TWO PART TIME EMPLOYEES, YEARLY VAN MAINTENANCE, GAS AND VEHICLE MAINTENANCE, AND SENIOR CENTER PROGRAMS AND SUPPLIES (AS AMENDED).     Not available Not available O-050-23 1 37.   Ordinance AN ORDINANCE APPROPRIATING [$21,000] $25,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 FROM DISTRICT 6; $1,875 FROM DISTRICT 15; $1,500 EACH FROM DISTRICTS 2, 4, 7, 8, 9, 10, 12, 14, 17, 19, AND 26; $750 EACH FROM DISTRICTS 20, 22, 23, AND 24; AND $375 EACH FROM DISTRICTS 13, 21, AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKY SHAKESPEARE, INC. FOR PERFORMANCES OF KENTUCKY SHAKESPEARE’S HAMLET IN PARKS IN LOUISVILLE METRO (AS AMENDED).     Not available Not available R-022-23 1 38.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS CONCERNING AN OVERDOSE QUICK RESPONSE TEAM - (LOUISVILLE RECOVERY COMMUNITY CONNECTION, INC. - $85,000.00).     Not available Not available R-024-23 1 39.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS (LMPHW) CONCERNING SERVICE AS THE LMPHW MEDICAL DIRECTOR - (NORTON HEALTHCARE, INC. - $60,000.00).     Not available Not available R-031-23 1 40.   Resolution A RESOLUTION HONORING MS. ANNA WOOLDRIDGE BY DEDICATING THE CORNER OF SOUTH CLAY STREET AND CAMP STREET AS “ANNA WOOLDRIDGE WAY” IN HER HONOR.     Not available Not available O-042-23 1 41.   Ordinance AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES SECTION 32.130 REGARDING THE ADMINISTRATION OF THE POLICEMEN’S RETIREMENT FUND.     Not available Not available O-052-23 1 42.   Ordinance AN ORDINANCE AMENDING CERTAIN SECTIONS OF CHAPTER 35 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO REQUIRE METRO COUNCIL APPROVAL OF CERTAIN CHANGES TO COLLECTIVE BARGAINING AGREEMENTS, AND TO REQUIRE FILING WITH METRO COUNCIL OF ALL SUPPLEMENTAL AGREEMENTS TO COLLECTIVE BARGAINING AGREEMENTS.     Not available Not available R-025-23 1 43.   Resolution A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO PACCAR, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.     Not available Not available R-021-23 1 44.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING SOLE SOURCE CONTRACT FOR THE ZOO CONCERNING PARTS, MAINTENANCE, REPAIR AND SERVICE FOR THE ZOO’S ANTIQUE CONSERVATION CAROUSEL - (CAROUSELS AND CARVINGS, INC. - $100,000.00).     Not available Not available O-046-23 1 45.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 223 AND 225 SOUTH SPRING STREET CONTAINING APPROXIMATELY 0.2122 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0128).     Not available Not available O-047-23 1 46.   Ordinance AN ORDINANCE RELATING TO THE ZONING AND FORM DISTRICT OF PROPERTY LOCATED AT 3500 LEES LANE CONTAINING APPROXIMATELY 95.7 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0013).     Not available Not available R-023-23 1 47.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE OFFICE FOR SAFE AND HEALTHY NEIGHBORHOODS CONCERNING TRAINING AND TECHNICAL ASSISTANCE TO HELP ALLEVIATE VIOLENCE IN METRO LOUISVILLE - (CURE VIOLENCE GLOBAL - $200,000.00).     Not available Not available R-026-23 1 48.   Resolution A RESOLUTION DETERMINING A PORTION OF CERTAIN PROPERTY AT 10122 WHIPPS MILL ROAD (PARCEL ID NO. 014300450024) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER.     Not available Not available R-030-23 1 49.   Resolution A RESOLUTION APPROVING A PETITION FOR WIDENING RIVER ROAD FROM ZORN AVENUE TO EDITH AVENUE BROUGHT PURSUANT TO K.R.S CHAPTER 178.080, AGREEING TO ACCEPT EIGHTEEN PARCELS OF REALTY ABUTTING RIVER ROAD FROM THE COMMONWEALTH OF KENTUCKY FOR THE RIVER ROAD WIDENING AND APPROVING THE DEDICATION OF TWENTY-SEVEN PARCELS OF REALTY LOCATED ON THE NORTH SIDE OF RIVER ROAD FOR THE ABOVE REFERENCED WIDENING OF RIVER ROAD BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) SUCCESSOR TO THE CITY OF LOUISVILLE, KENTUCKY.     Not available Not available