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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 6/25/2015 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 15-643 1  Discussion ItemCouncil Member Kramer introduced Caitlyn Johnson and Christian McDonald as the pages for District 11.   Action details Video Video
ID 15-638 11. Discussion ItemAddresses to Council for June 25, 2015   Action details Video Video
ID 15-600 12. Discussion ItemPresident Tandy introduced Jefferson County Clerk Bobbie Holsclaw   Action details Video Video
ID 15-616 13. Discussion ItemPresident Tandy introduced Lorri Roberts, Brightside, to present the 2015 Brightside Golden Broom Award.   Action details Video Video
ID 15-621 14. Discussion ItemCouncil Member Peden introduced Fire Chiefs Kevin Tyler, Harrods Creek; Dave Goldsmith, Highview; and Chris Gosnell, Okolona.   Action details Video Video
ID 15-634 15. Discussion ItemCouncil Member Fowler introduced Carolyn Midkiff and Tammy Sharp: Jefferson County Soil and Water Conservation District 2015 Master Conservationist Award   Action details Video Video
ID 15-633 16. ProclamationCouncil Member Fowler recognized supporters of the LEGO/Robotics Learning Program: Mike Kirkland, Ricardo Quiroga, & Ray Springsteen and presented them with a Proclamation   Action details Video Video
ID 15-644 1  ProclamationPresident Tandy recognized Yvonne Wilson and presented a special Proclamation   Action details Video Video
ID 15-602 17. Discussion ItemRegular: Metro Council - June 11, 2015approvedPass Action details Video Video
ID 15-607 18. Discussion ItemRegular: Committee of the Whole - June 11, 2015   Action details Not available
ID 15-613 19. MinutesRegular: Planning/Zoning, Land Design and Development Committee - June 16, 2015    Action details Not available
ID 15-620 110. MinutesRegular: Budget Committee - June 18, 2015   Action details Not available
ID 15-629 111. MinutesSpecial: Public Safety Committee - June 19, 2015   Action details Not available
ID 15-632 112. MinutesRegular: Ad Hoc Committee on Land Development Code - June 22, 2015   Action details Not available
ID 15-636 113. MinutesSpecial: Committee on Health, Education and Housing - June 23, 2015   Action details Not available
ID 15-639 114. Discussion ItemSpecial: Appropriations, NDFs and CIFs Committee - June 23, 2015   Action details Not available
ID 15-630 115. MinutesSpecial: Budget Committee - June 23, 2015approvedPass Action details Not available
ID 15-626 116. Discussion ItemFairdale Fire Protection District Board - Larry Hicks (New Appointment)   Action details Not available
ID 15-627 117. Discussion ItemLyndon Fire Protection District Board - Edward Haines (New Appointment)   Action details Not available
ID 15-628 118. Discussion ItemWorthington Fire Protection District - Walter Zalewski (New Appointment)   Action details Not available
  119. 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)passedPass Action details Not available
O-138-15 120. 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 $18,136.68 FROM THE DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 18 CAPITAL INFRASTRUCTURE FUND. (Action Required By: December 2015)passedPass Action details Not available
O-139-15 121. 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)passedPass Action details Not available
R-103-15 122. 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).adoptedPass Action details Not available
R-113-15 123. 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)adoptedPass Action details Not available
O-095-15 224. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-7 MULTI-FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 3901 WEST MARKET STREET CONTAINING 24,000.00 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1030) (Action Required By: July 1, 2015)(AS AMENDED).passedPass Action details Video Video
O-127-15 125. 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)passedPass Action details Video Video
O-140-15 126. 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)passedPass Action details Video Video
O-135-15 127. 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.)approved  Action details Video Video
O-135-15 1  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.)amendedPass Action details Video Video
O-135-15 1  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.)passed as amendedPass Action details Video Video
O-136-15 128. 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.)approved  Action details Video Video
O-136-15 1  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.)amendedPass Action details Video Video
O-136-15 1  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.)passed as amendedPass Action details Video Video
AP072315LH 129. AppointmentAPPOINTMENT OF LARRY HICKS TO THE FAIRDALE FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.   Action details Not available
AP072315EH 130. AppointmentAPPOINTMENT OF EDWARD HAINES TO THE LYNDON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.   Action details Not available
AP072315WZ 131. AppointmentAPPOINTMENT OF WALTER ZALEWSKI TO THE WORTHINGTON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.   Action details Not available
R-116-15 132. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $81,400 FROM THE U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION (EEOC) FOR INVESTIGATION OF EEOC COMPLAINTS TO BE ADMINISTERED BY THE HUMAN RELATIONS COMMISSION. (Action Required By: December 2015).   Action details Not available
R-114-15 133. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO TRILOGY HEALTH SERVICES, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: December 2015)   Action details Not available
R-117-15 134. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET TO ACCEPT $666,000 OF FUNDING FOR THE DESIGN PHASE OF THE RANGELAND ROAD WIDENING PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: December 2015)   Action details Not available
R-120-15 135. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MEMORANDUM OF AGREEMENT AND RECEIVE A STIPEND FROM METROPOLITAN SEWER DISTRICT OF $10,000 FOR PAVING MCCOY AVENUE UNDER THE MCCOY AVENUE DRAINAGE IMPROVEMENTS PROJECT THROUGH THE DEPARTMENT OF PUBLIC WORKS & ASSETS (Action Required By: December 2015)   Action details Not available
R-121-15 136. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH CSX TRANSPORTATION TO RECEIVE A STIPEND OF $7,500 FOR THE RAILROAD CROSSING CLOSURE AT AVOCA LANE AND RIDGE ROAD TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: December 2015)   Action details Not available