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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 6/11/2015 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: 06-11-15 Action Summary.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 15-587 11. Discussion ItemCouncilman Magre introduced Ethan Brunton as the Page from District 10.   Action details Video Video
ID 15-584 12. Discussion ItemAddresses to Council - June 11, 2015   Action details Video Video
ID 15-579 13. ProclamationCouncil Member Downard presented a proclamation to Breana Owens, a District 16 resident.   Action details Video Video
ID 15-538 14. MinutesRegular: Metro Council - May 28, 2015approvedPass Action details Video Video
ID 15-571 15. MinutesRegular: Committee of the Whole - May 28, 2015   Action details Not available
ID 15-541 16. MinutesRegular: Planning/Zoning, Land Design and Development Committee - June 2, 2015    Action details Not available
ID 15-558 17. MinutesRegular: Public Works, Bridges and Transportation - June 2, 2015   Action details Not available
ID 15-542 18. MinutesRegular: Labor and Economic Development Committee - June 2, 2015   Action details Not available
ID 15-572 19. MinutesRegular: Appropriations, NDFs and CIFs Committee - June 2, 2015   Action details Not available
ID 15-570 110. MinutesSpecial: Public Safety Committee - June 3, 2015   Action details Not available
ID 15-543 111. MinutesSpecial: Committee on Contracts and Appointments - June 4, 2015approvedPass Action details Not available
ID 15-573 112. Discussion ItemNuLu Review Overlay District Committee (Advisory) - Robert Vice, Joe Reverman, Mark Trier, Jeffrey Rawlins, Kristi Ashby, Andrew Cornelius, William Marzian (New Appointments)   Action details Not available
ID 15-574 113. Discussion ItemLouisville Zoo Foundation, Inc. - Michael Dunleavy (New Appointment) Metro Council Approval is not required.   Action details Not available
ID 15-590 114. Discussion ItemSPOT Fund, Inc.'s Board - Karen Krinock, Paula Jay (New Appointments) Metro Council approval is not required.   Action details Not available
ID 15-588 115. Discussion ItemFamily Health Centers, Inc. - Willia Fae Williams (Re Appointment) Metro Council approval is not required.   Action details Not available
ID 15-589 116. Discussion ItemTax Appeals Board - Edward Allgier, James Baker, Kathleen Wright, (Permanent) W. Clem Russell, Linda English, Mary-John Celletti, Evelyn Pusateri, Judge Todd Hollenbach, Faith Mercke, Cindy Flynn-Piela, Tamika Jacson, Russell Lohan, Jessica Zaring, Michael Jones (Temporary) Metro Council approval is not required.   Action details Not available
O-132-15 117. OrdinanceAN ORDINANCE APPROPRIATING $13,350 FROM DISTRICT 15 NEIGHBORHOOD DEVELOPMENT FUNDS TO DEVELOP LOUISVILLE TO FUND AN UPDATED NEIGHBORHOOD PLAN FOR THE JACOBS NEIGHBORHOOD. (Action Required By: November 2015)passedPass Action details Not available
R-099-15 118. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - COMMONWEALTH ECONOMICS PARTNERS, LLC - $108,000.00). (Action Required By: November 2015)adoptedPass Action details Not available
R-097-15 119. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO DANA DRIVESHAFT MANUFACTURING, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: November 2015)adoptedPass Action details Not available
O-125-15 120. OrdinanceAN ORDINANCE CLOSING THE EASTERNMOST PORTION OF THE 20’ WIDE ALLEY PARALLEL TO AND BETWEEN DUMESNIL STREET AND W. ORMSBY AVENUE AND INTERSECTING THE WEST LINE OF ANOTHER 30’ WIDE ALLEY (A.K.A. NASHVILLE AVENUE) AND CONTAINING 6,465 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 13STREETS1005) (Action Required By: November 2015).passedPass Action details Not available
O-134-15 121. OrdinanceAN ORDINANCE CLOSING THE 10’ WIDE UNNAMED ALLEY BOUNDED BY GARVIN PLACE, W. OAK STREET, S. 4TH STREET AND A 20’ WIDE ALLEY AND CONTAINING 2,000 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 15STREETS1001) (Action Required By: November 2015).passedPass Action details Not available
R-100-15 122. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MEMORANDUM OF AGREEMENT AND RECEIVE A STIPEND FROM METROPOLITAN SEWER DISTRICT OF $7,500 FOR REMOVAL OF SEDIMENT FROM THE BRIDGEGATE RETENTION BASIN LOCATED IN THE BRIDGEGATE SUBDIVISION AT THIRD STREET ROAD AND HOLIDAY DRIVE. (Action Required By: November 2015)adoptedPass Action details Not available
R-101-15 123. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MEMORANDUM OF AGREEMENT AND RECEIVE A STIPEND FROM METROPOLITAN SEWER DISTRICT OF $20,000 TO INSTALL STREET AND DRAINAGE IMPROVEMENTS ON DRESCHER BRIDGE AVENUE BEGINNING AT BROWNSBORO ROAD AND ENDING AT DELMONT AVENUE. (Action Required By: November 2015)adoptedPass Action details Not available
R-102-15 124. ResolutionA RESOLUTION APPROVING AN AMENDED AND STATED INTERLOCAL COOPERATION AGREEMENT AMONG LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE COUNTIES OF BULLITT, HENRY, OLDHAM, SHELBY, SPENCER AND TRIMBLE RELATING TO WORKFORCE DEVELOPMENT. (Action Required By: November 2015)adoptedPass Action details Not available
O-129-15 2  OrdinanceAN ORDINANCE APPROPRIATING $5,000.01 $10,750 $15,250 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $5,000.01 $5,000 FROM DISTRICT 14; $1,000 EACH FROM DISTRICTS 13, 15, 12, 10; 24, 25; $500 EACH FROM DISTRICTS 9, 16 2, 3, 6, 7, 17; $750 FROM DISTRICT 8; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE ASSET BUILDING COALITION, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH IMPLEMENTING THE VOLUNTEER INCOME TAX ASSISTANCE PROGRAM (VITA) (As Amended).   Action details Video Video
O-129-15 2  OrdinanceAN ORDINANCE APPROPRIATING $5,000.01 $10,750 $15,250 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $5,000.01 $5,000 FROM DISTRICT 14; $1,000 EACH FROM DISTRICTS 13, 15, 12, 10; 24, 25; $500 EACH FROM DISTRICTS 9, 16 2, 3, 6, 7, 17; $750 FROM DISTRICT 8; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE ASSET BUILDING COALITION, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH IMPLEMENTING THE VOLUNTEER INCOME TAX ASSISTANCE PROGRAM (VITA) (As Amended).amendedPass Action details Video Video
O-129-15 225. OrdinanceAN ORDINANCE APPROPRIATING $5,000.01 $10,750 $15,250 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $5,000.01 $5,000 FROM DISTRICT 14; $1,000 EACH FROM DISTRICTS 13, 15, 12, 10; 24, 25; $500 EACH FROM DISTRICTS 9, 16 2, 3, 6, 7, 17; $750 FROM DISTRICT 8; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE ASSET BUILDING COALITION, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH IMPLEMENTING THE VOLUNTEER INCOME TAX ASSISTANCE PROGRAM (VITA) (As Amended).passed as amendedPass Action details Video Video
O-133-15 1  OrdinanceAN ORDINANCE APPROPRIATING $8,630 $10,130 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $3,000 $3,500 FROM DISTRICT 21; $1,500 FROM DISTRICT 8; $580 FROM DISTRICT 1; $500 EACH FROM DISTRICTS 9, 15, 10, 6; 26; 4, 12, 25; $300 FROM DISTRICT 3; $250 FROM DISTRICT 2; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKIANA PRIDE FOUNDATION, INC., FOR COSTS ASSOCIATED WITH THE KENTUCKIANA PRIDE PARADE AND FESTIVAL (As Amended).   Action details Video Video
O-133-15 1  OrdinanceAN ORDINANCE APPROPRIATING $8,630 $10,130 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $3,000 $3,500 FROM DISTRICT 21; $1,500 FROM DISTRICT 8; $580 FROM DISTRICT 1; $500 EACH FROM DISTRICTS 9, 15, 10, 6; 26; 4, 12, 25; $300 FROM DISTRICT 3; $250 FROM DISTRICT 2; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKIANA PRIDE FOUNDATION, INC., FOR COSTS ASSOCIATED WITH THE KENTUCKIANA PRIDE PARADE AND FESTIVAL (As Amended).amendedPass Action details Video Video
O-133-15 126. OrdinanceAN ORDINANCE APPROPRIATING $8,630 $10,130 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $3,000 $3,500 FROM DISTRICT 21; $1,500 FROM DISTRICT 8; $580 FROM DISTRICT 1; $500 EACH FROM DISTRICTS 9, 15, 10, 6; 26; 4, 12, 25; $300 FROM DISTRICT 3; $250 FROM DISTRICT 2; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKIANA PRIDE FOUNDATION, INC., FOR COSTS ASSOCIATED WITH THE KENTUCKIANA PRIDE PARADE AND FESTIVAL (As Amended).passed as amendedPass Action details Video Video
O-128-15 127. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO M-2 INDUSTRIAL ON PROPERTY LOCATED AT 3900 PRODUCE ROAD CONTAINING 13.86 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1046) (Action Required By: August 5, 2015).passedPass Action details Video Video
O-102-15 228.Taylor Boulevard CommercialOrdinanceAN ORDINANCE CHANGING THE ZONING FROM OR-2 OFFICE/RESIDENTIAL AND C-2 COMMERCIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 4152-4178 TAYLOR BOULEVARD CONTAINING 2.71 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1037). (Action Required By: July 16, 2015) (As Amended)passedPass Action details Video Video
O-135-15 129. OrdinanceAN ORDINANCE RELATING TO THE 2015-2016 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS FOR OPERATION, MAINTENANCE, SUPPORT, AND FUNCTIONING OF THE GOVERNMENT AND ITS VARIOUS OFFICERS, DEPARTMENTS, COMMISSIONS, INSTITUTIONS, AGENCIES, AND OTHER METRO-SUPPORTED ACTIVITIES. (AS AMENDED) (Action Required By: June 30, 2015) (See Attachments for full budget document.)   Action details Not available
O-136-15 130. OrdinanceAN ORDINANCE RELATING TO THE 2015-2016 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS OF FUNDS FOR GENERAL CONSTRUCTION, MAINTENANCE, REPAIR AND IMPROVEMENT OF THE FACILITIES AND ASSETS OF THE GOVERNMENT OF LOUISVILLE/JEFFERSON COUNTY AND OTHER LOUISVILLE METRO-SUPPORTED ACTIVITIES FOR 2015-16. (AS AMENDED) (Action Required By: June 30, 2015) (See Attachments for full budget document.)   Action details Not available
  131. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013 PERTAINING TO THE 2013-2014 CAPITAL BUDGET AS AMENDED BY ORDINANCE NO. 159, SERIES 2013, AND ORDINANCE NO. 98, SERIES 2014 BY AMENDING EXISTING KENTUCKY TRANSPORTATION PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PARKS AND RECREATION. (Action Required By: December 2015)   Action details Not available
O-138-15 132. 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 $18,136.68 FROM THE DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 18 CAPITAL INFRASTRUCTURE FUND. (Action Required By: December 2015)   Action details Not available
O-139-15 133. 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 $5,000 FROM THE DISTRICT 5 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUND. (Action Required By: December 2015)   Action details Not available
R-103-15 134. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (UNISYS CORPORATION - $50,000.00). (Action Required By: December 2015).   Action details Not available
R-107-15 135. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY MEDICAL CENTER, INC., D/B/A UNIVERSITY OF LOUISVILLE HOSPITAL/JAMES GRAHAM BROWN CANCER CENTER - $46,000.00). (Action Required By: December 2015).   Action details Not available
R-113-15 136. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (LOUISVILLE FEDERATION OF MUSICIANS LOCAL NUMBER 11-637 - $30,000.00). (Action Required By: December 2015)   Action details Not available
AP072315RV 137. AppointmentAPPOINTMENT OF ROBERT VICE TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2016.   Action details Not available
AP072315JR 138. AppointmentAPPOINTMENT OF JOE REVERMAN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2016.   Action details Not available
AP072315MT 139. AppointmentAPPOINTMENT OF MARK TRIER TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2016.   Action details Not available
AP061815JR 140. AppointmentAPPOINTMENT OF JEFFREY RAWLINS TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2017.   Action details Not available
AP072315KA 141. AppointmentAPPOINTMENT OF KRISTI ASHBY TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2018.   Action details Not available
AP072315AC 142. AppointmentAPPOINTMENT OF ANDREW CORNELIUS TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2018.   Action details Not available
AP072315WM 143. AppointmentAPPOINTMENT OF WILLIAM MARZIAN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2018.   Action details Not available
R-109-15 144. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $26,200 OF FUNDING AND $6,991.60 IN TRAINING MATERIALS FROM THE NATIONAL RECREATION AND PARK ASSOCIATION & THE WALMART FOUNDATION FOR OUT OF SCHOOL TIME PROGRAMMING TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. (Action Required By: December 2015)   Action details Not available
O-127-15 145. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-5A RESIDENTIAL MULTI-FAMILY TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 2160 SHERWOOD AVENUE CONTAINING .1393 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1007). (Action Required By: August 5, 2015)   Action details Not available
O-140-15 146. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTIES LOCATED AT 11712 AND 11720 DIXIE HIGHWAY CONTAINING 0.81 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1001). (Action Required By: August 21, 2015)   Action details Not available
O-141-15 147. OrdinanceAN ORDINANCE ADOPTING THE DOWNTOWN LOUISVILLE MASTER PLAN. (Action Required By: December 2015)   Action details Not available
R-108-15 148. ResolutionA RESOLUTION CALLING FOR THE REINSTATEMENT OF A SECURITY GUARD AT THE REAR ENTRANCE TO CITY HALL. (Action Required By: December 2015)   Action details Not available