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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 5/22/2014 4:00 PM Minutes status: Final  
Meeting location: Council Chambers
THIS IS CONSIDERED A SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 14-664 11. Discussion ItemCall for a Special Meeting - Mayor's Letter   Action details Not available
ID 14-682 1  Discussion ItemMayor's Budget Address   Action details Not available
ID 14-662 12. Discussion ItemAddress to Council for May 22, 2014   Action details Not available
ID 14-677 13. Discussion ItemCouncilwoman Fowler introduced Mary Charles Miller and Oliver Rudolph as the Pages from District 14.   Action details Not available
ID 14-598 14. Discussion ItemCouncilmen James, Owen and President King introduced Darnell Farris as a special guest.   Action details Not available
ID 14-663 15. MinutesRegular: Metro Council - May 8, 2014approvedPass Action details Not available
ID 14-629 16. MinutesRegular: Committee on Sustainability - May 8, 2014   Action details Not available
ID 14-623 17. MinutesRegular: Committee of the Whole - May 8, 2014   Action details Not available
ID 14-627 18. MinutesRegular: Planning and Zoning, Land Design and Development - May 13, 2014   Action details Not available
ID 14-631 19. MinutesSpecial: Ad Hoc Committee on Vacant Properties - May 13, 2014   Action details Not available
ID 14-665 110. MinutesRegular: Public Works, Bridges and Transportation Committee - May 13, 2014   Action details Not available
ID 14-630 111. MinutesSpecial: Committee on Health Education and Housing - May 14, 2014   Action details Not available
ID 14-635 112. MinutesRegular: Appropriations, NDFs & CIFs Committee - May 14, 2014   Action details Not available
ID 14-634 113. MinutesRegular: Labor and Economic Development Committee Minutes - May 15, 2014   Action details Not available
ID 14-666 114. MinutesSpecial: Budget Committee - May 15, 2014   Action details Not available
ID 14-680 115. MinutesRegular: Committee on Committees - May 20, 2014   Action details Not available
ID 14-667 116. Discussion ItemAffordable Housing Trust Fund Board - Travis Yates, Natalie Harris (New Appointments)   Action details Not available
ID 14-672 117. Discussion ItemHuman Relations Commission Advocacy Board - Mahesh Gupta, Victor Munderere, David Allgood (New Appointments), Sherman Bush (Re-Appointment)   Action details Not available
ID 14-674 118. Discussion ItemLandmarks Commission - Reba Doutrick (New Appointment)   Action details Not available
ID 14-675 119. Discussion ItemPlanning Commission - Carrie Butler (New Appointment)   Action details Not available
ID 14-668 120. Discussion ItemBuechel Fire Protection District Board - John Tillman (Re-Appointment)   Action details Not available
ID 14-669 121. Discussion ItemFairdale Fire Protection District Board - Jerry Byerly (Re-Appointment)   Action details Not available
ID 14-670 122. Discussion ItemFern Creek Fire Protection District Board - Debra Gahan (New Appointment)   Action details Not available
ID 14-671 123. Discussion ItemHarrods Creek Fire Protection District Board - Robert Barnett (Re-Appointment)   Action details Not available
ID 14-673 124. Discussion ItemLake Dreamland Fire Protection District Board - Tony Cipolla (Re-Appointment)   Action details Not available
ID 14-676 125. Discussion ItemSt. Matthews Fire Protection District Board - Christine Kesler (Re-Appointment)   Action details Not available
O-308-14 126. OrdinanceAN ORDINANCE RELATING TO NOTICES AND ORDERS OF PROPERTY MAINTENANCE AND THE ABATEMENT OF PROPERTY NUISANCES. (Action Required By: October 2014)passedPass Action details Not available
O-270-14 127. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 118, SERIES 2010, RELATING TO THE FISCAL YEAR 2010-11 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO A NEW PROJECT TITLED RICHMONT TERRACE ACQUISITION. (Action Required By: October 2014)passedPass Action details Not available
O-301-14 128. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 112, SERIES 2006 AND ORDINANCE NO. 119, SERIES 2012 PERTAINING TO THE 2006-2007 AND 2012-2013 CAPITAL BUDGETS BY TRANSFERRING FUNDS BETWEEN CAPITAL PROJECTS (Action Required By: October 2014)passedPass Action details Not available
O-305-14 129. OrdinanceAN 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 $7,500 FROM THE DISTRICT 1 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUND. (Action Required By: October 2014)passedPass Action details Not available
O-311-14 130. OrdinanceAN 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 FUNDS BETWEEN PROJECTS FOR THE FATHER MALONEY BOYS AND GIRLS HAVEN FUNDED THROUGH THE COMMUNITY SERVICES & REVITALIZATION FUND. (Action Required By: November 2014)passedPass Action details Not available
R-104-14 131. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT- (JMRT SOLUTIONS, LLC - $100,000.00).(Action Required By: October 2014)adoptedPass Action details Not available
R-112-14 132. ResolutionA RESOLUTION APPROVING THE 2014 ACTION PLAN BUDGET SUMMARY, ALLOCATING FUNDING RECEIVED FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIP PROGRAM, EMERGENCY SOLUTIONS GRANT, AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) PROGRAMS, FOR THE LOUISVILLE/JEFFERSON COUNTY METRO 2014-15 FISCAL YEAR. (Action Required By: November 2014)adoptedPass Action details Not available
R-102-14 133. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING FROM THE LOUISVILLE AFFILIATE OF SUSAN G. KOMEN FOR THE CURE IN THE AMOUNT OF $56,250 TO PROVIDE BREAST CANCER SCREENING THROUGH THE KENTUCKY WOMEN’S CANCER SCREENING PROGRAM TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH AND WELLNESS. (Action Required By: October 2014)adoptedPass Action details Not available
R-103-14 134. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING FROM THE FDA AND THE ASSOCIATION OF FOOD AND DRUG OFFICIALS IN THE AMOUNT OF $4,855.95 TO COMPLETE STANDARD 5 FOODBORNE ILLNESS AND FOOD DEFENSE PREPAREDNESS AND RESPONSE AND TO ATTEND HAZARD ANALYSIS CRITICAL CONTROL POINTS TRAINING. (Action Required By: October 2014)adoptedPass Action details Not available
O-331-14 135.Minors Lane Area Street ClosuresOrdinanceAN ORDINANCE CLOSING PORTIONS OF DONNA BOULEVARD, CLAIRE DEE DRIVE, CANTO LANE, VONDINE DRIVE, ARIA DRIVE, GLENWOOD CIRCLE AND UNNAMED RIGHTS-OF-WAY WITHIN THE RENAISSANCE SOUTH BUSINESS PARK AREA AND BEING IN LOUISVILLE METRO (CASE NO. 13STREETS1003). (Action Required By: November 2014)passedPass Action details Not available
O-335-14 136.Grinstead Drive ClosureOrdinanceAN ORDINANCE CLOSING GRINSTEAD DRIVE FROM STILZ AVENUE TO FRANKFORT AVENUE AND BEING IN LOUISVILLE METRO (CASE NO. 18784). (Action Required By: November 2014)passedPass Action details Not available
O-346-14 137. OrdinanceAN ORDINANCE AMENDING PRINCIPLE 8 - SIGNAGE FOR THE DOWNTOWN OVERLAY DISTRICT. (Action Required By: November 2014)passedPass Action details Not available
R-109-14 138. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING FROM THE KENTUCKY BOARD OF EMERGENCY MEDICAL SERVICES IN THE AMOUNT OF $10,000 TO PROVIDE TRAINING AND EDUCATION FOR STAFF TO BE ADMINISTERED BY THE DEPARTMENT OF EMERGENCY MEDICAL SERVICES. (Action Required By: November 2014)adoptedPass Action details Not available
R-105-14 139. ResolutionA 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.- $38,414.00). (Action Required By: November 2014)adoptedPass Action details Not available
O-329-14 140.Hotel NuLuOrdinanceAN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 729 EAST MARKET STREET CONTAINING 1.48 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1028). (Action Required By: July 17, 2014)passedPass Action details Not available
O-330-14 141.Kentucky Gymnastics AcademyOrdinanceAN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL TO C-M COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 13705 AIKEN ROAD CONTAINING 1.90 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1026). (Action Required By: July 17, 2014)passedPass Action details Not available
R-111-14 242. ResolutionA RESOLUTION CHANGING THE NAME OF THE PORTLAND COMMUNITY CENTER TO THE MOLLY LEONARD PORTLAND COMMUNITY CENTER. (AS AMENDED) (Action Required By: November 2014)adoptedPass Action details Not available
O-303-14 143. OrdinanceAN ORDINANCE AMENDING THE PROVISIONS OF CHAPTER 153 OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (LMCO) RELATING TO PLANNING. (AS AMENDED) (Action Required By: October 2014)passedPass Action details Not available
O-338-14 144. OrdinanceAN ORDINANCE APPROPRIATING $9,771.25 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $4,886.25 FROM DISTRICT 19; $4,885.00 FROM DISTRICT 20, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE 21ST CENTURY PARKS, INC. FOR THE PURCHASE OF AN ATV. (Action Required By: November 2014)   Action details Not available
O-355-14 145. OrdinanceAN ORDINANCE AUTHORIZING THE TRANSFER OF SPECIAL REVENUE FUNDS IN THE AMOUNT OF $1,200 TO THE GENERAL FUND. (Action Required By: November 2014)   Action details Not available
O-356-14 146. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013 PERTAINING TO THE 2013-2014 CAPITAL BUDGET, BY ESTABLISHING A NEW PROJECT TITLED RAILROAD CROSSING / ROAD CLOSURES - NORFOLK SOUTHERN RAILROAD. (Action Required By: November 2014)   Action details Not available
O-357-14 147. OrdinanceAN 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 $5,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 13) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 13). (Action Required By: November 2014)   Action details Not available
O-359-14 148. OrdinanceAN ORDINANCE AUTHORIZING THE LOUISVILLE METRO GOVERNMENT TO BID A GAS FRANCHISE AGREEMENT. (AMENDMENT BY SUBSTITUTION.)   Action details Not available
AP060214TY 149. AppointmentAPPOINTMENT OF TRAVIS YATES TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2016.   Action details Not available
AP060214NH 150. AppointmentAPPOINTMENT OF NATALIE HARRIS TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2016.   Action details Not available
AP060214MG 151. AppointmentAPPOINTMENT OF MAHESH GUPTA TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2015.   Action details Not available
AP050214VM 152. AppointmentAPPOINTMENT OF VICTOR MUNDERERE TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2016.   Action details Not available
AP060214DA 153. AppointmentAPPOINTMENT OF DAVID ALLGOOD TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2016.   Action details Not available
RP060214SB 154. AppointmentRE-APPOINTMENT OF SHERMAN BUSH TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2016.   Action details Not available
AP060214RD 155. AppointmentAPPOINTMENT OF REBA DOUTRICK TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2016.   Action details Not available
AP060214CB 156. AppointmentAPPOINTMENT OF CARRIE BUTLER TO THE PLANNING COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2017.   Action details Not available
RP060214JT 157. AppointmentRE-APPOINTMENT OF JOHN TILLMAN TO THE BUECHEL FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
RP060214JB 158. AppointmentRE-APPOINTMENT OF JERRY BYERLY TO THE FAIRDALE FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
AP060214DG 159. AppointmentAPPOINTMENT OF DEBRA GAHAN TO THE FERN CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2015.   Action details Not available
RP060214RB 160. AppointmentRE-APPOINTMENT OF ROBERT BARNETT TO THE HARRODS CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
RP060214TC 161. AppointmentRE-APPOINTMENT OF TONY CIPOLLA TO THE LAKE DREAMLAND FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
RP060214CK 162. AppointmentRE-APPOINTMENT OF CHRISTINE KESLER TO THE ST. MATTHEWS FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
R-114-14 163. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - (JEFFREY O’BRIEN - $20,000.00). (Action Required By: November 2014)   Action details Not available
R-115-14 164. ResolutionA RESOLUTION REVISING RESOLUTION NO. 070, SERIES 2012 REGARDING THE GRANTING OF LOCAL INDUCEMENTS TO CARBIDE INDUSTRIES LLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 26. (Action Required By: November 2014)   Action details Not available
R-116-14 165. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO CERTI-CELL USA, LLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: November 2014)   Action details Not available
R-119-14 166. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO FIRSTSOURCE GROUP USA, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: November 2014)   Action details Not available
R-128-14 167. ResolutionA RESOLUTION AMENDING RESOLUTION NO. 057, SERIES 2013 APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO BEAM, INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: November 2014)   Action details Not available
R-129-14 168. ResolutionA RESOLUTION DETERMINING ONE (1) PARCEL OF REAL PROPERTY LOCATED ON SCHUFF LANE AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER. (Action Required By: November 2014)   Action details Not available
R-121-14 169. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $89,595 FROM FEMA and $29,865 FROM A PRIVATE DONOR TO BE USED BY THE EMERGENCY MANAGEMENT AGENCY FOR THE ACQUISITION AND DEMOLITION OF 6209 CATHEEN WAY. (Action Required By: November 2014)   Action details Not available
R-122-14 170. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $149,000 FROM THE KENTUCKY OFFICE OF HOMELAND SECURITY TO BE USED BY THE EMERGENCY MANAGEMENT AGENCY FOR THE PURCHASE AND INSTALLATION OF SIX ALERT SIRENS. (Action Required By: November 2014)   Action details Not available