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ID 16-0249
| 1 | 1. | | Discussion Item | Council Member Aubrey Welch introduced Skyla Fields as the Page from Distirict 13. | | |
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ID 16-269
| 1 | 2. | | Discussion Item | Council Member Green introduced Niara Snowden as the Page from District 1. | | |
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ID 16-279
| 1 | 3. | | Discussion Item | Address to Council - March 10, 2016 | | |
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ID 16-0247
| 1 | 4. | | Discussion Item | Council Members Blackwell and Kramer recognized Mercy Academy Exchange Students from Japan. | | |
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ID 16-250
| 1 | 5. | | Discussion Item | Council Member Flood recognized the CSAA 6A Champions, St. Athanasius’s 6th Grade A and B Boys Basketball Team and the St. Athanasius Cheerleaders | | |
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ID 16-270
| 1 | 6. | | Discussion Item | Council Member Flood recognized the Okolona Fire Department for their ISO rating. | | |
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ID 16-272
| 1 | 7. | | Discussion Item | Council Member Woolridge recognized Kappa Alpha Psi Fraternity. | | |
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ID 16-273
| 1 | 8. | | Discussion Item | Council Member Leet recognized Sherri Craig and KentuckyOne Health and presented them with a Proclamation for their dedication of their new Mobile Cancer Screening Van. | | |
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ID 16-277
| 1 | 9. | | Discussion Item | Council Member Parker recognized Guy Genoud and Stacy Duncan, owners of Brasserie Provence, for receiving the "Restaurateur of the Year" from the Kentucky Restaurant Association | | |
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ID 16-0248
| 1 | 10. | | Proclamation | Council Member Mary Woolridge presented a special Proclamation in honor of Women's History Month | | |
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ID 16-0246
| 1 | 11. | | Minutes | Regular: Metro Council - February 25, 2016 | approved | Pass |
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ID 16-0168
| 1 | 12. | | Minutes | Special: Community Affairs & Housing - February 25, 2016 | | |
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ID 16-0243
| 1 | 13. | | Minutes | Regular: Committee on Contracts - February 25, 2016 | | |
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ID 16-262
| 1 | 14. | | Discussion Item | Regular: Committee of the Whole - February 25, 2016 | | |
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ID 16-263
| 1 | 15. | | Minutes | Regular: Planning/Zoning, Land Design and Development Committee - March 1, 2016 | | |
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ID 16-0234
| 1 | 16. | | Discussion Item | Regular: Public Works, Bridges and Transportation - March 1, 2016 | | |
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ID 16-0244
| 1 | 17. | | Minutes | Regular: Appropriations, NDFs and CIFs Committee - March 1, 2016 | | |
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ID 16-264
| 1 | 18. | | Minutes | Regular: Public Safety Committee - March 2, 2016 | | |
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ID 16-265
| 1 | 19. | | Minutes | Regular: Government Accountability and Ethics Committee - March 2, 2016 | | |
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ID 16-0245
| 1 | 20. | | Discussion Item | Regular: Committee on Appointments - March 3, 2016 | | |
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ID 16-266
| 1 | 21. | | Minutes | Regular: Budget Committee - March 3, 2016 | | |
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ID 16-267
| 1 | 22. | | Minutes | Regular: Ad Hoc Committee on Land Development Code - March 7, 2016 | | |
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ID 16-278
| 1 | 23. | | Minutes | Special: Committee on Appointments - March 10, 2016 | approved | Pass |
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ID 16-257
| 1 | 24. | | Discussion Item | Ethics Commission - Susan Rhodes, Terry Conway, (Re-Appointments) | | |
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ID 16-258
| 1 | 25. | | Discussion Item | Brightside Board of Directors - Douglas Edwards, (New Appointment) Metro Council approval is not required. | | |
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ID 16-259
| 1 | 26. | | Discussion Item | Science Center Board of Directors - Anne Edwards, Jean Lee, (New Appointments). Metro Council approval is not required. | | |
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ID 16-260
| 1 | 27. | | Discussion Item | Harrods Creek Fire Protection District Board - Jeremy Urekew, (New Appointment). | | |
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ID 16-261
| 1 | 28. | | Discussion Item | Library Advisory Commission - Melanie Warren McCoy as Chair (New Appointment). | | |
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O-047-16
| 1 | 29. | | Ordinance | AN ORDINANCE APPROPRIATING $23,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $15,500 FROM DISTRICT 18; $7,500 FROM DISTRICT 11; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. TO PURCHASE PLAYGROUND EQUIPMENT FOR ALEX R. KENNEDY ELEMENTARY SCHOOL AND THE SURROUNDING COMMUNITY. | passed | Pass |
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O-057-16
| 1 | 30. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015 PERTAINING TO THE 2015-2016 CAPITAL BUDGET PERTAINING TO A COUNCIL DISTRICT 10 SIDEWALK PROJECT. | passed | Pass |
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R-243-15
| 1 | 31. | | Resolution | A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (KENTUCKY COMMUNITY AND TECHNICAL COLLEGE SYSTEM/UNIVERSITY OF KENTUCKY COMMUNITY COLLEGE SYSTEM FOR JEFFERSON COMMUNITY COLLEGE - $106,000.00). | adopted | Pass |
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| 1 | 32. | | Resolution | A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW SOLE SOURCE CONTRACT - (DRELLISHAK AND DRELLISHAK, INC. - $25,000.00). | adopted | Pass |
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R-019-16
| 1 | 33. | | Resolution | A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - (SIMON AND COMPANY, INCORPORATED - $53,000.00). | adopted | Pass |
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R-021-16
| 1 | 34. | | Resolution | A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - ROBERT GUSTAFSON ($123,000.00). | adopted | Pass |
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AP021816LH
| 1 | 35. | | Appointment | APPOINTMENT OF LULA HOWARD TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2019. | approved | Pass |
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AP021816LH
| 1 | 35. | | Appointment | APPOINTMENT OF LULA HOWARD TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2019. | reconsidered | Pass |
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AP021816LH
| 1 | 35. | | Appointment | APPOINTMENT OF LULA HOWARD TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2019. | approved | Pass |
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AP021816LH.PC
| 1 | 36. | | Appointment | APPOINTMENT OF LULA HOWARD TO THE PLANNING COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2018. | approved | Pass |
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O-038-16
| 3 | 37. | | Ordinance | AN ORDINANCE APPROPRIATING FROM THE GENERAL FUND FOR MID-YEAR OPERATING NEEDS BY AMENDING ORDINANCE NO. 103, SERIES 2015 RELATING TO THE 2015-2016 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT. AS SUBMITTED BY COUNCIL MEMBER BUTLER (AMENDED BY SUBSTITUTION - AS AMENDED UPON RECONSIDERATION). | approved | Pass |
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O-038-16
| 3 | | | Ordinance | AN ORDINANCE APPROPRIATING FROM THE GENERAL FUND FOR MID-YEAR OPERATING NEEDS BY AMENDING ORDINANCE NO. 103, SERIES 2015 RELATING TO THE 2015-2016 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT. AS SUBMITTED BY COUNCIL MEMBER BUTLER (AMENDED BY SUBSTITUTION - AS AMENDED UPON RECONSIDERATION). | reconsidered | Pass |
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O-038-16
| 3 | 37. | | Ordinance | AN ORDINANCE APPROPRIATING FROM THE GENERAL FUND FOR MID-YEAR OPERATING NEEDS BY AMENDING ORDINANCE NO. 103, SERIES 2015 RELATING TO THE 2015-2016 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT. AS SUBMITTED BY COUNCIL MEMBER BUTLER (AMENDED BY SUBSTITUTION - AS AMENDED UPON RECONSIDERATION). | passed as amended | Pass |
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O-040-16
| 2 | 38. | | Ordinance | AN ORDINANCE APPROPRIATING FROM THE GENERAL FUND FOR MID-YEAR CAPITAL NEEDS BY AMENDING ORDINANCE NO. 107, SERIES 2013 RELATING TO THE 2013-2014 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 101, SERIES 2014 RELATING TO THE 2014-2015 CAPITAL BUDGET AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE 2015-2016 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT. as submitted by Council Member Butler. (amendED by substitution AS AMENDED UPON RECONSIDERATION) | approved | |
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O-040-16
| 2 | 38. | | Ordinance | AN ORDINANCE APPROPRIATING FROM THE GENERAL FUND FOR MID-YEAR CAPITAL NEEDS BY AMENDING ORDINANCE NO. 107, SERIES 2013 RELATING TO THE 2013-2014 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 101, SERIES 2014 RELATING TO THE 2014-2015 CAPITAL BUDGET AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE 2015-2016 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT. as submitted by Council Member Butler. (amendED by substitution AS AMENDED UPON RECONSIDERATION) | amended | Pass |
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O-040-16
| 2 | 38. | | Ordinance | AN ORDINANCE APPROPRIATING FROM THE GENERAL FUND FOR MID-YEAR CAPITAL NEEDS BY AMENDING ORDINANCE NO. 107, SERIES 2013 RELATING TO THE 2013-2014 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 101, SERIES 2014 RELATING TO THE 2014-2015 CAPITAL BUDGET AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE 2015-2016 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT. as submitted by Council Member Butler. (amendED by substitution AS AMENDED UPON RECONSIDERATION) | passed as amended | Pass |
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O-058-16
| 2 | 39. | | Ordinance | AN ORDINANCE APPROPRIATING ($13,000) ($18,500) ($24,000) $26,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $2,000 EACH FROM DISTRICTS 6, 14, 23, 17, 10, 5, 7, 8, 1, 2; $1,500 FROM DISTRICTS 16, 20; $1,000 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 13, 15, 21, 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE KENTUCKY SHAKESPEARE FESTIVAL, INC. TO FUND COSTS ASSOCIATED WITH PERFORMANCES OF “SHAKESPEARE IN THE PARKS” (As Amended Upon Reconsideration). | approved | |
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O-058-16
| 2 | | | Ordinance | AN ORDINANCE APPROPRIATING ($13,000) ($18,500) ($24,000) $26,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $2,000 EACH FROM DISTRICTS 6, 14, 23, 17, 10, 5, 7, 8, 1, 2; $1,500 FROM DISTRICTS 16, 20; $1,000 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 13, 15, 21, 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE KENTUCKY SHAKESPEARE FESTIVAL, INC. TO FUND COSTS ASSOCIATED WITH PERFORMANCES OF “SHAKESPEARE IN THE PARKS” (As Amended Upon Reconsideration). | amended | Pass |
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O-058-16
| 2 | | | Ordinance | AN ORDINANCE APPROPRIATING ($13,000) ($18,500) ($24,000) $26,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $2,000 EACH FROM DISTRICTS 6, 14, 23, 17, 10, 5, 7, 8, 1, 2; $1,500 FROM DISTRICTS 16, 20; $1,000 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 13, 15, 21, 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE KENTUCKY SHAKESPEARE FESTIVAL, INC. TO FUND COSTS ASSOCIATED WITH PERFORMANCES OF “SHAKESPEARE IN THE PARKS” (As Amended Upon Reconsideration). | amended | Pass |
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O-058-16
| 2 | | | Ordinance | AN ORDINANCE APPROPRIATING ($13,000) ($18,500) ($24,000) $26,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $2,000 EACH FROM DISTRICTS 6, 14, 23, 17, 10, 5, 7, 8, 1, 2; $1,500 FROM DISTRICTS 16, 20; $1,000 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 13, 15, 21, 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE KENTUCKY SHAKESPEARE FESTIVAL, INC. TO FUND COSTS ASSOCIATED WITH PERFORMANCES OF “SHAKESPEARE IN THE PARKS” (As Amended Upon Reconsideration). | passed as amended | Pass |
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O-062-16
| 1 | 40. | Ciao Italian Restaurant | Ordinance | AN ORDINANCE CHANGING THE ZONING FROM R-6 MULTI-FAMILY RESIDENTIAL TO C-1 COMMERCIAL AND APPROVING A PARKING WAIVER ON PROPERTY LOCATED AT 1201 PAYNE STREET CONTAINING 0.106 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1026) | passed | Pass |
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O-063-16
| 1 | 41. | Air Hydro Power | Ordinance | AN ORDINANCE CHANGING THE ZONING FROM R-6 MULTI-FAMILY RESIDENTIAL TO PEC PLANNED EMPLOYMENT CENTER AT 2609 SHINING WATER DRIVE CONTAINING 4.76 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1034) | passed | Pass |
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O-066-16
| 1 | 42. | | Ordinance | AN ORDINANCE APPROPRIATING ($5,001) ($6,000) $7,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,501 $2,500 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 13, 25, 12, 14; $500 FROM DISTRICT 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE SOUTH LOUISVILLE COMMUNITY MINISTRIES, INC. (SLCM) FOR EXPENSES ASSOCIATED WITH THE SLCM “FAMILIES HELPING FAMILIES” FUNDRAISING PROJECT AND TO SUPPORT THEIR EMERGENCY FINANCIAL ASSISTANCE PROGRAM (As Amended). | assigned | |
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O-069-16
| 1 | 43. | | Ordinance | AN ORDINANCE APPROPRIATING ($14,983.54) $17,983.54 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 4, 8, 26, 9; $963 EACH FROM DISTRICTS 16, 21, 1, 24, 13; $962 EACH FROM DISTRICTS 20, 12; $961.54 FROM DISTRICT 2; $961 EACH FROM DISTRICTS 5, 22, 6; $900 FROM DISTRICT 17; $500 EACH FROM DISTRICTS 3, 7, 14, 15, 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LEGAL AID SOCIETY, INC. FOR COSTS ASSOCIATED WITH “PROJECT H.E.L.P. (HOMELESS EXPERIENCE LEGAL PROTECTION) (AS AMENDED). | assigned | |
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O-067-16
| 1 | 44. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NO. 141, SERIES 2011 PERTAINING TO THE 2011-2012 CAPITAL BUDGET PERTAINING TO A COUNCIL DISTRICT 21 PRESTON PARK STREET PAVING PROJECT. | | |
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AP031716SR
| 1 | 45. | | Appointment | APPOINTMENT OF SUSAN RHODES TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2018. | assigned | |
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AP031716TC
| 1 | 46. | | Appointment | (Withdrawn by the Administration) APPOINTMENT OF TERRY CONWAY TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2017. | assigned | |
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AP031716JU
| 1 | 47. | | Appointment | APPOINTMENT OF JEREMY UREKEW TO THE HARRODS CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2020. | assigned | |
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AP031716MWM
| 1 | 48. | | Appointment | APPOINTMENT OF MELANIE WARREN MCCOY TO THE LIBRARY ADVISORY COMMISSION AS CHAIR. TERM EXPIRES DECEMBER 31, 2017. | assigned | |
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R-026-16
| 1 | 49. | | Resolution | A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $65,000.00). | assigned | |
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R-031-16
| 1 | 50. | | Resolution | A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF 3.613 ACRES OF LAND WITH A FAIR CASH VALUE OF $25,500.00 FROM THE FUTURE FUND, INC. FOR USE AS PARK LAND. | assigned | |
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R-032-16
| 1 | 51. | | Resolution | A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO JACK HENRY & ASSOCIATES, INC., ITS APPROVED AFFILIATE IPAY TECHNOLOGIES, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. | | |
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R-033-16
| 1 | 52. | | Resolution | A RESOLUTION AMENDING RESOLUTION 145, SERIES 2012 APPROVING THE GRANTING OF LOCAL INCENTIVES TO LOUISVILLE PROCESSING & COLD STORAGE, INC. FORMERLY KNOWN AS ABILENE TX FOODS, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. | | |
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R-036-16
| 1 | 53. | | Resolution | AN INDUCEMENT RESOLUTION OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE "ISSUER") GIVING PRELIMINARY APPROVAL TO THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF A NEW MANUFACTURING FACILITY TO BE LOCATED IN THE 700 BLOCK OF EAST JEFFERSON STREET, LOUISVILLE, KENTUCKY; SUCH FACILITY TO BE OPERATED BY RABBIT HOLE SPIRITS, LLC, AND USED FOR THE DISTILLING AND PRODUCTION OF BOURBON AND OTHER SPIRITS; GIVING PRELIMINARY APPROVAL TO THE ISSUANCE OF TAXABLE AND/OR TAX-EXEMPT INDUSTRIAL BUILDING REVENUE BONDS AT THE APPROPRIATE TIME TO PAY THE COST OF ACQUISITION, CONSTRUCTION AND EQUIPPING OF SAID PROJECT; AND TAKING OTHER PRELIMINARY ACTIONS. | | |
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R-037-16
| 1 | 54. | | Resolution | A RESOLUTION APPROVING AN AMENDED AND RESTATED INTERLOCAL COOPERATION AGREEMENT AMONG LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE COUNTIES OF BULLITT, HENRY, OLDHAM, SHELBY, SPENCER AND TRIMBLE RELATING TO WORKFORCE DEVELOPMENT. | | |
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O-070-16
| 1 | 55. | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NUMBER 020, SERIES 2016, TO CORRECT THE AREA IN ACREAGE OF THE PROPERTY REZONED THEREIN FROM 7.70 ACRES TO 0.51, LOCATED AT 1318 MCHENRY STREET AND PERTAINING TO LOUISVILLE METRO PLANNING COMMISSION CASE NO. 15ZONE1056. | | |
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R-034-16
| 1 | 56. | | Resolution | A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A STATE GRANT TOTALING $115,880 FROM THE COMMONWEALTH OF KENTUCKY, JUSTICE AND PUBLIC SAFETY CABINET, DEPARTMENT OF CORRECTIONS TO BE USED BY THE LOUISVILLE METRO CORRECTIONS DEPARTMENT TO SUPPORT SIXTY ADDITIONAL LONG-TERM RESIDENTIAL SUBSTANCE ABUSE RECOVERY PROGRAM SLOTS ($65,880) AS WELL AS A MEDICALLY ASSISTED TREATMENT FOR INMATES WITH OPIATE ADDICTION OR OTHER SUBSTANCE USE DISORDERS ($50,000). | assigned | |
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R-035-16
| 1 | 57. | | Resolution | A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $120,000 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR AN ENGINEERING STUDY REGARDING THE TYLER PARK/BAXTER AVENUE BRIDGE ADMINISTERED BY THE METRO PARKS DEPARTMENT. | assigned | |
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O-071-16
| 1 | 58. | | Ordinance | AN ORDINANCE FOR LOUISVILLE METRO GOVERNMENT TO REJECT LG&E’S BID FOR NATURAL GAS FRANCHISE. | assigned | |
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