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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 1/7/2016 5:00 PM Minutes status: Final  
Meeting location: Council Chambers
ORGANIZATIONAL MEETING
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 16-0004 11. MinutesRegular: Metro Council - December 17, 2015approvedPass Action details Video Video
ID 16-0005 12. MinutesRegular: Committee of the Whole - December 17, 2015approvedPass Action details Video Video
R-006-16 13. ResolutionA RESOLUTION AMENDING RESOLUTION NO. 004, SERIES 2015 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 2015 TO RESCHEDULE THE JANUARY 21, 2016 REGULAR MEETING OF THE COUNCIL TO JANUARY 28, 2016. (Action Required By: July 2016)adoptedPass Action details Video Video
R-008-16 14. ResolutionA RESOLUTION RATIFYING A PERFORMANCE BOND FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CLERK FOR THE 2016-2017 PERIOD. (Action Required By: July 2016)adoptedPass Action details Video Video
O-001-16 15. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING $10,000 FROM THE DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 20 CAPITAL INFRASTRUCTURE FUND. (Action Required By: July 2016)assigned  Action details Not available
O-006-16 16. OrdinanceAN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO COUN­CIL AUTHORIZING AN AMENDMENT TO THE INTEREST RATE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT RECOVERY ZONE FACILITY REVENUE BONDS, SERIES 2010A (ECL PROPERTIES, LLC PROJECT); AND APPROVING, AUTHORIZING AND ACKNOWLEDGING THE EXECUTION AND DELIVERY OF (1) A FIRST AMENDMENT TO BOND PURCHASE AND LOAN AGREEMENT AMONG LOUIS­VILLE/JEFFERSON COUNTY METRO GOVERNMENT, ECL PROPERTIES, LLC AND REPUBLIC BANK & TRUST COMPANY, A KENTUCKY BANKING CORPORATION (THE “BONDHOLDER”); (2) AMENDED AND RESTATED SERIES 2010A SPECIMEN BONDS (THE “AMENDED AND RESTATED BONDS”); AND (3) ALL OTHER RELATED DOCUMENTS NECESSARY THERETO. (Action Required By: July 2016)assigned  Action details Not available
R-001-16 17. ResolutionA RESOLUTION SUPPORTING THE LOUISVILLE ZOO’S ADOPTION OF ITS 2015 MASTER PLAN. assigned  Action details Not available
R-009-16 18. ResolutionA RESOLUTION OF THE LOUISVILLE METRO COUNCIL RECOMMENDING THE DEDICATION OF CHAMPIONS PARK FOR THE CONSTRUCTION OF A NEW SOCCER STADIUM. assigned  Action details Not available
R-003-16 19. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO CADOS, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.assigned  Action details Not available
R-004-16 110. ResolutionA RESOLUTION DETERMINING TWO (2) PARCELS OF REAL PROPERTY LOCATED NORTH OF RIVER ROAD OWNED BY LOUISVILLE/JEFFERSON COUNTY LOUISVILLE METRO GOVERNMENT (“LOUISVILLE METRO”) AS SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING THEIR SALE.assigned  Action details Not available
O-002-16 111.15ZONE1040OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-5A MULTI-FAMILY RESIDENTIAL TO R-6 MULTI-FAMILY RESIDENTIAL ON PROPERTY LOCATED AT 7801 AND 7900 MOSS CREEK DRIVE CONTAINING 6.55 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1040). (Action Required By: March 17, 2016)assigned  Action details Not available
R-007-16 112. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF CONSULTING SERVICES AND EXPENSES TO ASSIST IN THE EVALUATION OF A PAY-FOR-SUCCESS PROJECT DESIGNED TO REDUCE SUBSTANCE ABUSE RECIDIVISM RATES FROM THE HARVARD KENNEDY SCHOOL SOCIAL IMPACT BOND TECHNICAL ASSISTANCE LAB VALUED UP TO $100,000 TO BE ADMINISTERED THROUGH THE DEPARTMENT OF CORRECTIONS (Action Required By: July 2016)assigned  Action details Not available
R-002-16 113. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $531,791 OF SUPPLEMENTAL FEDERAL CONGESTION MITIGATION AND AIR QUALITY FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE SENECA LOOP BICYCLE AND PEDESTRIAN PROJECT ADMINISTERED BY DEVELOP LOUISVILLE’S PLANNING AND DESIGN DIVISION. (Action Required By: July 2016)assigned  Action details Not available
R-005-16 114. ResolutionA RESOLUTION APPROVING AN INTERLOCAL COOPERATIVE AGREEMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KY AND THE MUNICIPALITIES WITHIN JEFFERSON COUNTY HAVING FRANCHISE AUTHORITY. assigned  Action details Not available
O-004-16 115. OrdinanceAN ORDINANCE APPROPRIATING ($5,001) ($12,000) $17,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $5,001 $5,000 FROM DISTRICT 12; $3,000 EACH FROM DISTRICTS 13, 14, 25; $1,000 EACH FROM DISTRICTS 15, 24, $500 EACH FROM DISTRICTS 3, 21; TO METRO PARKS FOR EXPENSES ASSOCIATED WITH THE 2016 RIVERVIEW PARK INDEPENDENCE FESTIVAL (As Amended).assigned  Action details Not available