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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 12/3/2015 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 15-1217 11. Discussion ItemCouncilman Hollander introduced Hayley Reed as the Page from District 9.   Action details Video Video
ID 15-1353 12. Discussion ItemAddresses to Council for December 3, 2015   Action details Video Video
ID 15-1340 13. Discussion ItemCouncil Member James recognized the musical group "The Louisville Crashers" and presented them with a proclamation.   Action details Video Video
ID 15-1341 14. Discussion ItemCouncil Members Engel, Downard, Leet and Parker recognized the 2015 National Award Winners for the "Blue Ribbon Schools of Excellence" and presented each representative with a proclamation. *St. Albert the Great Catholic School *St. Mary Academy Catholic School *St. Margaret Mary Catholic School *St. Gabriel Archangel Catholic School *Christian Academy Middle School   Action details Video Video
ID 15-1359 15. Discussion ItemCouncil Member Woolridge recognized the Louisville Packers Football Team.   Action details Video Video
ID 15-1335 16. MinutesRegular: Metro Council - November 19, 2015approvedPass Action details Video Video
ID 15-1261 17. MinutesRegular: Committee on Sustainability - November 19, 2015   Action details Not available
ID 15-1337 18. MinutesRegular: Committee of the Whole - November 19, 2015   Action details Not available
ID 15-1349 19. MinutesRegular: Ad Hoc Committee on Land Development Code - November 30, 2015approvedPass Action details Not available
ID 15-1347 110. Discussion ItemRe-Appointments - Robert Herre, Claus Behr   Action details Not available
O-396-15 111. OrdinanceAN ORDINANCE AMENDING THE FOLLOWING SECTION OF CHAPTER 1 OF THE LAND DEVELOPMENT CODE PERTAINING TO FAIR AND AFFORDABLE HOUSING-APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A-WHICH IS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO (CASE NO. 14AMEND1003). (Action Required By May 2016)passedPass Action details Video Video
R-230-15 112. ResolutionA RESOLUTION REQUESTING THAT THE PLANNING COMMISSION, THROUGH ITS STAFF WITH PLANNING AND DESIGN SERVICES, RESEARCH “SHORT TERM RENTAL(S)” AS A LAND USE AND PROPOSE POSSIBLE TEXT AMENDMENTS TO THE LAND DEVELOPMENT CODE ADDRESSING WHAT “SHORT TERM RENTALS” ARE AND IN WHAT ZONING DESIGNATIONS THROUGHOUT LOUISVILLE METRO THEY WOULD BE ALLOWED TO OPERATE, HOLD A PUBLIC HEARING TO PRESENT THESE PROPOSED TEXT AMENDMENTS TO THE LAND DEVELOPMENT CODE AND ALLOW FOR PUBLIC COMMENT THEREON, AND FORWARD ITS RECOMMENDATION(S) TO THE LOUISVILLE METRO COUNCIL. (Action Required by May 2016)adoptedPass Action details Video Video
O-411-15 113.15AMEND1004OrdinanceAN ORDINANCE AMENDING THE FOLLOWING SECTIONS OF CHAPTERS 1 AND 4 OF THE LAND DEVELOPMENT CODE PERTAINING TO ATHLETIC FIELDS-APPLICABLE SECTIONS ARE MORE SPECIFICALLY SET FORTH BELOW IN EXHIBIT A (CASE NO. 15AMEND1004). assigned  Action details Not available
O-406-15 114. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 171, SERIES 2015 BY ADDING $400 EACH FROM DISTRICTS 11 AND 7 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE ALREADY APPROVED $18,250 FOR A NEW TOTAL OF ($18,650) $19,050 ; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WAR AGAINST VIOLENCE CORPORATION FOR COSTS ASSOCIATED WITH THE “YOUTHALERT!” VIOLENCE PREVENTION/HEALTH COMMUNITY OUTREACH PROGRAM AT SENECA HIGH SCHOOL AND KAMMERER MIDDLE SCHOOL (As Amended). (Action Required By: June 2016)   Action details Not available
O-413-15 115. OrdinanceAN ORDINANCE APPROPRIATING ($6,650) ($6,900) $8,800 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $500 EACH FROM DISTRICTS 16, 17, 20, 21, 25, 13, 9, (14,) 24, 22, 11, 12; $250 EACH FROM DISTRICTS (16,) 15, (21,) 2, 1, 8, (25, 17, 20,) 23, 4, 5; $200 EACH FROM DISTRICTS 3, (7,) 6; $400 FROM DISTRICT 7; $750 FROM DISTRICT 14; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO GOOD HEALTH IDEAS, INC. DBA COLON CANCER PREVENTION PROJECT, FOR DESIGNING, PRINTING AND DISTRIBUTION OF EDUCATIONAL MATERIAL (As Amended).   Action details Not available
O-414-15 116. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $40,000 FROM THE DISTRICT 16 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 16 CAPITAL INFRASTRUCTURE FUND AND $5,000 FROM THE DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 13 CAPITAL INFRASTRUCTURE FUND (AS AMENDED).   Action details Not available
O-416-15 117. OrdinanceAN ORDINANCE AUTHORIZING YEAR-END OPERATING BUDGET TRANSFERS BETWEEN VARIOUS AGENCIES FOR FISCAL YEAR 2014-2015 AND TO PROVIDE VARIOUS TRANSFERS AS DETAILED HEREIN (AS AMENDED).   Action details Not available
R-241-15 118. ResolutionA RESOLUTION APPROVING THE JEFFERSON COUNTY CLERK’S 2016 BUDGET. (Action Required By: December 2015)   Action details Not available
R-242-15 119. ResolutionA RESOLUTION APPROVING THE JEFFERSON COUNTY SHERIFF’S 2016 BUDGET. (Action Required By: December 2015)   Action details Not available
RP121015RH 120. Appointment(Withdrawn by the Administration) RE-APPOINTMENT OF ROBERT HERRE TO THE DEPUTY SHERIFF MERIT BOARD. TERM EXPIRES JUNE 13, 2017.   Action details Not available
RP121015CB 121. Appointment(Withdrawn by the Administration) RE-APPOINTMENT OF CLAUS BEHR TO THE DEPUTY SHERIFF MERIT BOARD. TERM EXPIRES JUNE 13, 2017.   Action details Not available
R-225-15 122. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW SOLE SOURCE CONTRACT WITH TREE HOUSE ISLAND, INC. ($50,000.00). (Action Required By: June 2016)   Action details Not available
R-238-15 123. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING IN THE AMOUNT OF $52,250 FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE FAIR HOUSING ASSISTANCE PROGRAM TO BE ADMINISTERED BY METRO HUMAN RELATIONS COMMISSION. (Action Required By: June 2016)   Action details Not available
R-232-15 124. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $97,200 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE DESIGN PHASE FOR THE LOUISVILLE LOOP JEFFERSON MEMORIAL FOREST MEDORA BICYCLE AND PEDESTRIAN PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT. (Action Required By: June 2016)   Action details Not available
R-234-15 125. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $81,000 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE DESIGN PHASE FOR THE LOUISVILLE LOOP JEFFERSON MEMORIAL FOREST DODGE GAP BICYCLE AND PEDESTRIAN PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT. (Action Required By: June 2016)   Action details Not available
R-239-15 126. ResolutionA RESOLUTION DETERMINING TWO (2) PARCELS OF REAL PROPERTY LOCATED AT THE INTERSECTION OF W. MUHAMMAD ALI BOULEVARD, 30TH STREET AND W. MARKET STREET AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER.assigned  Action details Not available
R-237-15 127.A 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.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 (AS AMENDED). (Action Required By: June 2016)    Action details Not available
O-407-15 128. OrdinanceAN ORDINANCE CLOSING A PORTION OF EMERY ROAD FROM RIEDLING DRIVE TO ITS SOUTHEAST TERMINUS AT OAKLAWN SUBDIVISION AND BEING IN LOUISVILLE METRO (CASE NO. 15STREETS1007). (Action Required By June 2016)   Action details Not available
O-408-15 129. OrdinanceAN ORDINANCE CLOSING A 10' WIDE ALLEY LOCATED ON THE NORTH SIDE OF IOWA AVENUE, 110' WEST FROM THE WEST SIDE OF 4TH STREET AND RUNNING NORTH A DISTANCE OF 60' CONTAINING 600 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 15STREETS1016). (Action Required By: June 2016)   Action details Not available
O-409-15 130.15STREETS1006OrdinanceAN ORDINANCE CLOSING THE 12' WIDE ALLEY BOUNDED BY W. LIBERTY STREET AND W. MUHAMMAD ALI BOULEVARD AND THE 12' WIDE ALLEY BOUNDED BY S. THIRD STREET AND A 12' WIDE UNNAMED ALLEY AND BEING IN LOUISVILLE METRO (CASE NO. 15STREETS1006). (Action Required By: June 2016)   Action details Not available
O-410-15 131.15STREETS1019OrdinanceAN ORDINANCE CHANGING THE STREET NAMES FOR ALL OR PORTIONS OF THE FOLLOWING STREETS: CEDAR LANE, ELM DRIVE, EVERGREEN AVENUE, LAKE LOUISVILLA DRIVE, WALNUT AVENUE, WILSON AVENUE, WITLOW AVENUE AND WOODLAND AVENUE AND BEING IN LOUISVILLE METRO (CASE NO. 15STREETS1019). (Action Required By June 2016)   Action details Not available
O-412-15 132.Norton Commons/Chamberlain Lane Street ClosureOrdinanceAN ORDINANCE CLOSING CHAMBERLAIN LANE FROM MINT SPRING BRANCH ROAD EAST TO BROWNSBORO ROAD AND BEING IN LOUISVILLE METRO (CASE NO. 15STREETS1015). (Action Required By June 2016)   Action details Not available
R-235-15 133. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A STATE GRANT OF $50,000 FROM THE COMMONWEALTH OF KENTUCKY, JUSTICE AND PUBLIC SAFETY CABINET, KENTUCKY STATE POLICE (KSP) TO BE USED BY THE LOUISVILLE METRO POLICE DEPARTMENT FOR TARGETING AGGRESSIVE CARS AND TRUCKS (TACT) INITIATIVES. (Action Required By: June 2016)   Action details Not available