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: 10/23/2014 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 14-1361 11. Discussion ItemPresident King introduced Peyton Plumeri as the Page from District 10.   Action details Video Video
ID 14-1360 12. Discussion ItemAddresses to Council - October 23, 2014   Action details Video Video
ID 14-1377 1  ProclamationCouncilman Stuckel presented a Proclamation in honor of the Kosair Shriners Louisville, Kentucky.   Action details Not available
ID 14-1364 13. Discussion ItemMetro Council Rule 7.12   Action details Not available
R-247-14 14. ResolutionA RESOLUTION HONORING THE LIFE OF COLONEL MICHAEL HETTICH.adoptedPass Action details Video Video
ID 14-1329 15. MinutesRegular: Metro Council - October 9, 2014approvedPass Action details Video Video
ID 14-1328 16. MinutesRegular: Committee of the Whole - October 9, 2014   Action details Not available
ID 14-1348 17. MinutesSpecial: Ad Hoc Committee on Animal Services - October 13, 2014   Action details Not available
ID 14-1333 18. MinutesRegular: Planning/Zoning, Land Design and Development Committee - October 14, 2014   Action details Not available
ID 14-1332 19. Discussion ItemRegular: Public Works, Bridges and Transportation Committee - October 14, 2014   Action details Not available
ID 14-1347 110. MinutesRegular: Government Accountability and Ethics Committee - October 14, 2014   Action details Not available
ID 14-1338 111. MinutesRegular: Committee on Health Education and Housing - October 15, 2014   Action details Not available
ID 14-1352 112. MinutesRegular: Community Affairs Committee - October 15, 2014   Action details Not available
ID 14-1340 113. MinutesRegular: Appropriations, NDFs and CIFs Committee - October 15, 2014   Action details Not available
ID 14-1339 114. MinutesRegular: Labor and Economic Development Committee - October 16, 2014   Action details Not available
ID 14-1342 115. MinutesRegular: Budget Committee - October 16, 2014   Action details Not available
ID 14-1350 116. MinutesRegular: Committee on Appointments - October 16, 2014   Action details Not available
ID 14-1346 117. MinutesSpecial: Ad Hoc Committee on Land Development Code - October 20, 2014   Action details Not available
ID 14-1353 118. MinutesRegular: Committee on Committees - October 21, 2014approvedPass Action details Not available
O-492-14 119. 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)passedPass Action details Not available
O-499-14 122. 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)passedPass Action details Not available
O-500-14 123. 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)passedPass Action details Not available
O-504-14 124. 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)passedPass Action details Not available
AP101614AT 125. AppointmentAPPOINTMENT OF ANNA TATMAN TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 15, 2016. (Action Required By: April 2015)approvedPass Action details Not available
AP101614TE 126. AppointmentAPPOINTMENT OF THEO EDMONDS TO THE COMMISSION ON PUBLIC ARTS BOARD (COPA). TERM EXPIRES OCTOBER 15, 2018. (Action Required By: April 2015)approvedPass Action details Not available
AP101614SR 127. AppointmentAPPOINTMENT OF STACEY REASON TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 15, 2018. (Action Required By April 2015)approvedPass Action details Not available
AP101614ML 128. AppointmentAPPOINTMENT OF MIRANDA LASH TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 24, 2018. (Action Required By: April 2015)approvedPass Action details Not available
R-228-14 129. ResolutionA RESOLUTION HONORING THE LIFE AND LEGACY OF REV. JOSEPH RONALD SAMS. (Action Required By: April 2015)adoptedPass Action details Not available
R-222-14 130. 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)adoptedPass Action details Not available
AP101614YS 134. AppointmentAPPOINTMENT OF YASMEEN SIDDIQUI TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 24, 2018. (Action Required By: April 2015)approvedPass Action details Video Video
AP101614EH 135. AppointmentAPPOINTMENT OF ED HAMILTON TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 24, 2018 (Action Required By: April 2015)approved  Action details Not available
RP101614SW 136. AppointmentRE-APPOINTMENT OF SHANNON WESTERMAN TO THE COMMISSION ON PUBLIC ART BOARD (COPA). TERM EXPIRES OCTOBER 15, 2018. (Action Required By: April 2015)approved  Action details Not available
O-473-14 120. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 and ordinance no. 102, series 2014 RELATING TO THE FISCAL YEAR 2014-15 CAPITAL and OPERATING BUDGET, respectively, BY Transferring $20,000 25,000 From The district 6 capital infrastructure fund TO THE DISTRICT 6 neighborhood development fund. (AS AMENDED)approved  Action details Video Video
O-473-14 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 and ordinance no. 102, series 2014 RELATING TO THE FISCAL YEAR 2014-15 CAPITAL and OPERATING BUDGET, respectively, BY Transferring $20,000 25,000 From The district 6 capital infrastructure fund TO THE DISTRICT 6 neighborhood development fund. (AS AMENDED)amendedPass Action details Video Video
O-473-14 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 and ordinance no. 102, series 2014 RELATING TO THE FISCAL YEAR 2014-15 CAPITAL and OPERATING BUDGET, respectively, BY Transferring $20,000 25,000 From The district 6 capital infrastructure fund TO THE DISTRICT 6 neighborhood development fund. (AS AMENDED)passed as amendedPass Action details Video Video
O-474-14 121. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2014, RELATING TO THE FISCAL YEAR 2014-15 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $20,000 25,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 6) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 6). (AS AMENDED)approved  Action details Video Video
O-474-14 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2014, RELATING TO THE FISCAL YEAR 2014-15 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $20,000 25,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 6) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 6). (AS AMENDED)amendedPass Action details Video Video
O-474-14 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2014, RELATING TO THE FISCAL YEAR 2014-15 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $20,000 25,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 6) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 6). (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 1  ResolutionCONSENT TO TRANSFER OF CONTROL OF CABLE FRANCHISE (As Amended).amendedPass Action details Video Video
R-219-14 1  ResolutionCONSENT TO TRANSFER OF CONTROL OF CABLE FRANCHISE (As Amended).adopted as amendedPass Action details Video Video
O-489-14 132. 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)passedPass Action details Video Video
R-223-14 233. 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)adoptedPass Action details Video Video
R-221-14 237.Clifton GuidelinesResolutionA RESOLUTION ADOPTING REVISED GUIDELINES FOR THE CLIFTON HISTORIC DISTRICT AND BEING IN LOUISVILLE METRO (CASE NO. 14LM1002). (Action Required By: April 2015)adoptedPass Action details Video Video
O-484-14 138.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)passedPass Action details Video Video
O-506-14 139. OrdinanceAN ORDINANCE APPROPRIATING $125,000 TOTAL IN NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $80,000 FROM DISTRICT 7; $45,000 FROM DISTRICT 18, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF LYNDON, PURSUANT TO LMCO 97.100 ESTABLISHING A METRO PARTNERSHIP PROGRAM WITH SUBURBAN CITIES FOR THE CONSTRUCTION OF A SPLASHPAD AT ROBSION PARK. (Action Required By: April 2015)    Action details Not available
O-510-14 140. OrdinanceAN ORDINANCE APPROPRIATING ($18,000) $19,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 7; $2,000 FROM DISTRICT 4; $1,000 EACH FROM DISTRICTS 20, 16, 12, 19, 18, 22, 24, 11, 14; $500 EACH FROM DISTRICTS 10, 15, 13, 2, 17, 6; $250 EACH FROM DISTRICTS 9, 3, 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE PARENT-TEACHERS ORGANIZATION FOR MENTALLY HANDICAPPED CHILDREN, INC. D/B/A PITT ACADEMY FOR THE “HELP US GROW THEIR FUTURE” CAPITAL PROJECT (As Amended).   Action details Not available
O-508-14 141. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 94, SERIES 2004 PERTAINING TO THE 2004-2005 CAPITAL BUDGET AS AMENDED BY RESOLUTION NO. 118, SERIES 2007 BY RECOGNIZING A SUPPLEMENTAL AGREEMENT WITH KENTUCKY TRANSPORTATION CABINET FOR THE COOPER CHAPEL PHASE III PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: April 2015)   Action details Not available
O-509-14 142. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2014, RELATING TO THE FISCAL YEAR 2014-15 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $7,600 OF GENERAL FUND FROM ECONOMIC DEVELOPMENT TO PUBLIC HEALTH AND WELLNESS DEPARTMENT. (Action Required By: April 2015)   Action details Not available
O-514-14 143. OrdinanceAN ORDINANCE AMENDING SECTION 30.45 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (LMCO) RELATING TO FINANCIAL IMPACT STATEMENTS.   Action details Not available
R-227-14 144. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (ESI (DELAWARE) ACQUISITION, INC. - $30,000.00). (Action Required By: April 2015)   Action details Not available
R-236-14 145. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT SPALDING UNIVERSITY ($99,253.00). (Action Required By: April 2015)   Action details Not available
R-241-14 146. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (DEBORAH KENT - $50,000.00). (Action Required By: April 2015)   Action details Not available
R-242-14 147. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT ON BEHALF OF THE LOUISVILLE METRO PARKS A DONATION FROM DARE TO CARE FOOD BANK OF TWO VOYAGEUR CANOES AND ASSOCIATED EQUIPMENT TOTALING AN ESTIMATED VALUE OF $27,787. (Action Required By: April 2015)    Action details Not available
O-515-14 148. OrdinanceAN ORDINANCE ADOPTING THE STATE WHISTLEBLOWER ACT AND AMENDING THE ETHICS CODE TO PROVIDE EXPANDED PROTECTION FOR LOUISVILLE METRO EMPLOYEES. (AMENDED BY SUBSTITUTION)(AS AMENDED)   Action details Not available
O-517-14 149. OrdinanceAN ORDINANCE AMENDING CHAPTER 21 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (LMCO) UPDATING THE DEFINITIONS AND STANDARDS OF CONDUCT (AS AMENDED)   Action details Not available
R-245-14 150. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO OTTOBOCK HEALTHCARE LP AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.   Action details Not available
O-502-14 151.Thomas Car WashOrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 6511 PRESTON HIGHWAY CONTAINING 0.9 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1021). (Action Required By: December 18, 2014)   Action details Not available
O-503-14 152.The PostOrdinanceAN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1045 GOSS AVENUE CONTAINING 12,088.24 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1022). (Action Required By: December 18, 2014)   Action details Not available
R-235-14 153. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $354,286 FROM THE COMMERCIAL MOBILE RADIOS SYSTEM (CMRS) BOARD TO BE USED BY THE EMERGENCY MANAGEMENT AGENCY FOR A CALL TAKING PROTOCOL SYSTEM. (Action Required By: April 2015)   Action details Not available
R-240-14 154. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $50,000 FROM THE KENTUCKY OFFICE OF HOMELAND SECURITY TO BE USED BY THE EMERGENCY MANAGEMENT AGENCY FOR ALERT SYSTEM SOFTWARE. (Action Required By: April 2015)   Action details Not available
R-007-15 155. ResolutionA RESOLUTION AUTHORIZING THE METRO GOVERNMENT TO ACCEPT $130,000 FROM THE KENTUCKIANA REGIONAL PLANNING AND DEVELOPMENT AGENCY (“KIPDA”) FOR TRANSPORTATION PLANNING AND DATA COLLECTION SERVICES. (Action Required By: April 2015)   Action details Not available