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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 12/18/2014 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 14-1597 11. Discussion ItemAddress to Council for December 18, 2014   Action details Not available
ID 14-1553 12. Discussion ItemCouncilmembers James, Bryant Hamilton, and Tandy recognized Deputy Chief of Police Yvette Gentry on her retirement.   Action details Video Video
ID 14-1598 13. Discussion ItemCouncil Member James recognized Director Mark Bolton, Metro Corrections for receiving the American Correctional Association - Core Jail Standards Accreditation.   Action details Video Video
ID 14-1572 14. MinutesRegular: Metro Council - December 11, 2014approvedPass Action details Not available
ID 14-1577 15. MinutesRegular: Committee on Sustainability - December 11, 2014   Action details Not available
ID 14-1568 16. MinutesSpecial: Budget Committee - December 15, 2014   Action details Not available
ID 14-1570 17. MinutesRegular: Labor and Economic Development Committee - December 15, 2014   Action details Not available
ID 14-1569 18. MinutesSpecial: Government Accountability and Ethics Committee - December 16, 2014   Action details Not available
ID 14-1571 19. MinutesSpecial: Planning and Zoning, Land Design and Development Committee - December 16, 2014   Action details Not available
ID 14-1573 110. MinutesRegular: Ad Hoc Committee on Annexation - December 16, 2014   Action details Not available
ID 14-1574 111. MinutesSpecial: Ad Hoc Committee on Animal Services - December 17, 2014   Action details Not available
ID 14-1576 112. MinutesSpecial: Appropriations, NDFs and CIFs Committee - December 17, 2014approvedPass Action details Not available
ID 14-1581 113. AppointmentCOPA Board - Robert Marino (New Appointment)   Action details Not available
ID 14-1583 114. AppointmentPolice Merit Board - John Chakauya (New Appointment)   Action details Not available
ID 14-1586 115. AppointmentFern Creek Fire Protection Board - Susan Pierce, Douglas Sharp (New Appointments)   Action details Not available
R-296-14 116. ResolutionA RESOLUTION AMENDING RESOLUTION NO. 001, SERIES 2014 RELATING TO THE COUNCIL AND COMMITTEE MEETING SCHEDULE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE COUNCIL) FOR THE CALENDAR YEAR 2014, BY ADDING A REGULAR MEETING OF THE BUDGET COMMITTEE ON MONDAY, JANUARY 5, 2015 AT 9:45 AM. (Action Required By: June 2015)adoptedPass Action details Video Video
O-551-14 117. OrdinanceAN ORDINANCE APPROPRIATING $25,005 FROM DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE EASTWOOD RECREATION CENTER, INC., FOR BUILDING REPAIRS TO THE EASTWOOD RECREATION CENTER (PHASE 2). (Action Required By: June 2015)passedPass Action details Not available
O-557-14 118. OrdinanceAN ORDINANCE APPROPRIATING $12,000 FROM DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS, TO THE METRO PARKS DEPARTMENT FOR IMPROVEMENTS AND MAINTENANCE OF THE LONG RUN GOLF COURSE. (Action Required By: June 2015)passedPass Action details Not available
O-560-14 119. 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 $50,000 FROM THE DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 18 CAPITAL INFRASTRUCTURE FUND. (Action Required By: June 2015)passedPass Action details Not available
O-561-14 120. OrdinanceAN ORDINANCE AUTHORIZING YEAR-END OPERATING BUDGET TRANSFERS BETWEEN VARIOUS AGENCIES FOR FISCAL YEAR 2013-2014 AND TO PROVIDE VARIOUS TRANSFERS AS DETAILED HEREIN. (Action Required By: June 2015)passedPass Action details Not available
O-563-14 121. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013 AND ORDINANCE NO. 101, SERIES 2014 PERTAINING RESPECTIVELY TO THE 2013-2014 AND 2014-2015 CAPITAL BUDGETS BY TRANSFERRING FUNDS FROM DISTRICT 9 STREETLIGHTS TO DRESCHER BRIDGE DISTRICT 9. (Action Required By: June 2015)passedPass Action details Not available
O-568-14 122. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 90, SERIES 2009 AND ORDINANCE NO. 101, SERIES 2014 PERTAINING RESPECTIVELY TO THE 2009-2010 AND 2014-2015 CAPITAL BUDGETS BY TRANSFERRING REMAINING FUNDS FROM A COMPLETED PROJECT TO MIDDLETOWN EASTWOOD TRAIL TO BE ADMINISTERED BY PARKS AND RECREATION AND ESTABLISH A NEW PROJECT CALLED MIDDLETOWN/SHELBYVILLE RD BEAUTIFICATION PROJECT TO BE ADMINISTERED BY PUBLIC WORKS. (Action Required By: June 2015)passedPass Action details Not available
O-559-14 123.Zaxby'sOrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 8018-8102 OLD BARDSTOWN ROAD AND 9816 AND 9816-R HILLOCK DRIVE CONTAINING 1.40 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1027). (Action Required By: February 20, 2015)passedPass Action details Video Video
O-562-14 124.Three Winks, LLCOrdinanceAN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL TO EZ-1 ENTERPRISE ZONE ON PROPERTY LOCATED AT 317-321 WINKLER AVENUE AND 2621 S. 4TH STREET CONTAINING .40 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1032). (Action Required By: February 20, 2015)passedPass Action details Video Video
O-564-14 125.Dollar GeneralOrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-7 RESIDENTIAL MULTI-FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 1201 DIXIE HIGHWAY CONTAINING .25 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1029). (Action Required By: February 20, 2015)passedPass Action details Video Video
O-572-14 226.Twana Shanklin DaycareOrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-5 RESIDENTIAL SINGLE FAMILY DISTRICT TO R-5A RESIDENTIAL MULTI-FAMILY DISTRICT ON PROPERTY LOCATED AT 4014 ST. FRANCIS LANE CONTAINING 0.14 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1013)(AS AMENDED). (Action Required By: February 6, 2015)passedPass Action details Video Video
O-573-14 127.Thompson Brothers PlumbingOrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 436 ROBERTS AVENUE CONTAINING .45 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1009). (Action Required By: January 30, 2015)passedPass Action details Video Video
O-574-14 128.MTC OfficeOrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO OR-1 OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 4906 OUTER LOOP CONTAINING .284 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1033). (Action Required By: January 30, 2015) passedPass Action details Video Video
O-575-14 129. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO PEC PLANNED EMPLOYMENT CENTER ON PROPERTY LOCATED AT 3311 COLLINS LANE CONTAINING 2.35 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1031). (Action Required By: January 30, 2015)passedPass Action details Video Video
O-571-14 130. OrdinanceAN ORDINANCE AMENDING SECTIONS 5.1.7, 5.1.10, 5.5.1 and 5.7.1 OF CHAPTER 5 OF THE LAND DEVELOPMENT CODE AS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO (CASE NO. 14AMEND1003). (Action Required By: June 2015) passedPass Action details Video Video
O-515-14 331. 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)passedPass Action details Video Video
O-553-14 232. OrdinanceAN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF ST. MATTHEWS OF (FOURTEEN) THREE PROPERTIES. (AS AMENDED) (Action Required By: January 19, 2014)passedPass Action details Video Video
O-554-14 133. OrdinanceAN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY JEFFERSONTOWN OF CHENOWETH HILLS ESTATES. (Action Required By: January 14, 2015)passedPass Action details Video Video
O-470-14 134. Ordinanceminimum wage passed  Action details Video Video
O-470-14 1  Ordinanceminimum wage amendedPass Action details Video Video
O-470-14 1  Ordinanceminimum wage amendedPass Action details Video Video
O-470-14 1  Ordinanceminimum wage read into the recordPass Action details Video Video
O-470-14 1  Ordinanceminimum wage amendedPass Action details Video Video
O-470-14 1  Ordinanceminimum wage read into the recordPass Action details Video Video
O-470-14 134. Ordinanceminimum wage amendedPass Action details Video Video
O-470-14 1  Ordinanceminimum wage passed as amendedPass Action details Video Video
O-558-14 135. OrdinanceAN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO LOUISVILLE METRO PUBLIC WORKS AND ASSETS, TO FUND THE INSTALLATION OF NEW STREETLIGHTS ALONG THE EAST SIDE OF THE FOURTH STREET UNDERPASS. (Action Required By: June 2015)   Action details Not available
O-569-14 136. OrdinanceAN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE ARTHUR S. KLING CENTER, INC. FOR UTILITIES. (Action Required By: June 2015)   Action details Not available
O-570-14 137. OrdinanceAN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF AUDUBON PARK POLICE DEPARTMENT FOR IN-CAR COMPUTERS, “AIR CARDS,” REPAIRED AND USED POLICE CARS. (Action Required By: June 2015)   Action details Not available
O-542-14 138. OrdinanceAN ORDINANCE APPROPRIATING $27,270 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $6,000 FROM DISTRICT 6, $5,770 FROM DISTRICT 12; $2,500 FROM DISTRICT 17; $2,000 EACH FROM DISTRICTS 13, 15; $1,500 FROM DISTRICT 25; $1,000 EACH FROM DISTRICTS 14, 10, 24, 2, 18, 16, 23; $500 FROM DISTRICT 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE HEALING PLACE, INC., FOR RENOVATIONS TO THE BRADY CENTER. (Action Required By: June 2015)   Action details Not available
O-576-14 139. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 184, SERIES 2014 WHICH SHOULD HAVE READ AS FOLLOWS: APPROPRIATING ($4,750) ($5,750) $7,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 13, 24; $500 EACH FROM DISTRICTS 8, 21, 6, 1; $250 EACH FROM DISTRICTS 16, 22, 17, 12, 10, 26, 9, 2, 3, 5, 14, 15, 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE COALITION FOR THE HOMELESS, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE “GIVE-A-JAM” EVENT TO RAISE FUNDS FOR HOMELESS EDUCATION AND YOUTH PROGRAMS; AND SPONSORED BY: COUNCIL MEMBERS AUBREY WELCH, FLOOD, OWEN, JOHNSON, DOWNARD, ENGEL, STUCKEL, BLACKWELL, KING, ACKERSON, WARD-PUGH, JAMES, SCOTT, SHANKLIN, WOOLRIDGE, BRYANT HAMILTON, FOWLER, BUTLER, YATES. (Action Required By: June 2015)   Action details Not available
AP121814RM 140. AppointmentAPPOINTMENT OF ROBERT MARINO TO THE COPA BOARD. TERM EXPIRES JANUARY 30, 2019.   Action details Not available
AP121814JC 141. AppointmentAPPOINTMENT OF JOHN CHAKAUYA TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2018.   Action details Not available
AP121814SP 142. AppointmentAPPOINTMENT OF SUSAN PIERCE TO THE FERN CREEK FIRE PROTECTION BOARD. TERM EXPIRES JUNE 30, 2015.   Action details Not available
AP121814DS 143. AppointmentAPPOINTMENT OF DOUGLAS SHARP TO THE FERN CREEK FIRE PROTECTION BOARD. TERM EXPIRES JUNE 30, 2018.   Action details Not available
R-281-14 144. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $25,000 OF FUNDING FROM THE OUTDOOR FOUNDATION TO SUPPORT NATURE BASED RECREATIONAL PROGRAMMING TO BE ADMINISTERED BY THE PARKS DEPARTMENT.   Action details Not available
R-295-14 145. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT ON BEHALF OF THE LOUISVILLE METRO PARKS A DONATION FROM LAKESIDE SEAHAWKS SWIM TEAM OF TWO HOIST PERSONAL PULLEY GYMS EQUIPMENT TOTALING AN ESTIMATED VALUE OF $5,000. (Action Required By: June 2015)   Action details Not available
R-287-14 146. ResolutionA RESOLUTION AUTHORIZING THE DEPARTMENT OF COMMUNITY SERVICES TO ENTER INTO AN AGREEMENT WITH COMMUNITY ACTION COUNCIL FOR LEXINGTON-FAYETTE, BOURBON, HARRISON, AND NICHOLAS COUNTIES, INC. TO PROVIDE LIFE SKILLS TO AT LEAST 60 YOUTH TRANSITIONING OUT OF FOSTER CARE.   Action details Not available
R-288-14 147. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $20,000.00 FOR WORK COMPLETED ON THE AGREEMENT BETWEEN THE DEPARTMENT OF COMMUNITY SERVICES AND THE NATIONAL DISABILITY INSTITUTE.   Action details Not available
R-289-14 148. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $10,000.00 FROM CFED FOR THE DEPARTMENT OF COMMUNITY SERVICES FOR WORK ON FINANCIAL CAPABILITY INTEGRATION TOOLKIT PILOT UNDER THE BANK ON LOUISVILLE PROGRAM.   Action details Not available
R-294-14 149. ResolutionA RESOLUTION REQUESTING THAT THE PLANNING COMMISSION INITIATE THE PROCESS OF IMPLEMENTING THE RECOMMENDATIONS PERTAINING TO ZONING DESIGNATION CONTAINED IN THE EXECUTIVE SUMMARY OF THE PORTLAND NEIGHBORHOOD PLAN, HOLD A PUBLIC HEARING AND FORWARD A RECOMMENDATION TO THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT FOR FINAL ACTION. (Action Required By: June 2015)   Action details Not available
R-291-14 150. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $24,903.75 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY FLOOD MITIGATION ASSISTANCE TO BE USED BY THE EMERGENCY MANAGEMENT AGENCY FOR THE FOR THE LOUISVILLE METRO HAZARD MITIGATION 5 YEAR PLAN UPDATE. (Action Required By: June 2015)   Action details Not available
R-292-14 151. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $49,901.75 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY PRE-DISASTER MITIGATION PROJECT TO BE USED BY THE EMERGENCY MANAGEMENT AGENCY FOR THE FOR THE LOUISVILLE METRO HAZARD MITIGATION 5 YEAR PLAN UPDATE. (Action Required By: June 2015)   Action details Not available