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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 9/22/2016 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 16-1268 11. Discussion ItemAddress to Council for September 22, 2016   Action details Video Video
ID 16-1223 12. MinutesRegular: Metro Council for September 8, 2016approvedPass Action details Video Video
ID 16-1148 13. MinutesRegular: Ad Hoc Committee on Land Development Code - August 22, 2016   Action details Not available
ID 16-1257 14. MinutesRegular: Committee of the Whole - September 8, 2016   Action details Not available
ID 16-1228 15. MinutesSpecial: Committee on Sustainability and Parks - September 8, 2016   Action details Not available
ID 16-1235 16. MinutesRegular: Planning/Zoning, Land Design and Development Committee - September 13, 2016   Action details Not available
ID 16-1236 17. MinutesRegular: Public Works, Bridges and Transportation Committee - September 13, 2016   Action details Not available
ID 16-1249 18. MinutesRegular: Labor and Economic Development Committee - September 13, 2016   Action details Not available
ID 16-1250 19. MinutesRegular: Appropriations, NDFs and CIFs Committee - September 13, 2016   Action details Not available
ID 16-1251 110. MinutesRegular: Public Safety - Committee - September 14, 2016   Action details Not available
ID 16-1258 111. MinutesRegular: Committee on Appointments - September 15, 2016   Action details Not available
ID 16-1265 112. MinutesRegular: Ad Hoc Committee on Land Development Code - September 19, 2016   Action details Not available
ID 16-1267 113. MinutesRegular: Committee on Committees - September 20, 2016   Action details Not available
ID 16-1253 114. Discussion ItemMetropolitan Business Development Corporation (METCO) Board - Tyler Smith (New Appointment) Metro Council approval is not required.   Action details Not available
ID 16-1254 115. Discussion ItemConvention and Visitors Bureau Commission - Sarah Robbins (New Appointment).    Action details Not available
ID 16-1255 116. Discussion ItemLibrary Advisory Commission - Shannon Floyd, Oluwafunmito (Funto) Seton, Dr. Florence Chang (New Appointments).   Action details Not available
ID 16-1256 117. Discussion ItemKentuckianaWorks - Greater Louisville Workforce Development Board - Danny DeSpain, (New Appointment).   Action details Not available
R-113-16 119. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO COMPUTERSHARE INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.adoptedPass Action details Not available
R-114-16 120. ResolutionA RESOLUTION REQUESTING THAT THE PLANNING COMMISSION INITIATE THE PROCESS OF IMPLEMENTING LAND USE RECOMMENDATION FOUR CONTAINED IN THE EXECUTIVE SUMMARY OF THE JACOBS NEIGHBORHOOD PLAN PERTAINING TO THE CHANGE IN ZONING DESIGNATIONS OF PROPERTIES IDENTIFIED THEREIN, HOLD A PUBLIC HEARING AND FORWARD ITS RECOMMENDATION TO THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT FOR FINAL ACTION.adoptedPass Action details Not available
R-110-16 121. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT AND RECEIVE A STIPEND FROM THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $130,000 TO SUPPORT TECHNICAL OR PROFESSIONAL PLANNING/DATA COLLECTION SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY’S FISCAL YEAR 2017 UNIFIED PLANNING WORK PROGRAM.adoptedPass Action details Not available
NDF092216MUSCL 122. Discussion ItemAPPROPRIATING $2,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $2,000 FROM DISTRICT 24 AND $500 FROM DISTRICT 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO MINISTRIES UNITED OF SOUTH CENTRAL LOUISVILLE, INC. FOR FOOD PANTRY.amendedPass Action details Video Video
NDF092216MUSCL 1  Discussion ItemAPPROPRIATING $2,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $2,000 FROM DISTRICT 24 AND $500 FROM DISTRICT 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO MINISTRIES UNITED OF SOUTH CENTRAL LOUISVILLE, INC. FOR FOOD PANTRY.approved as amendedPass Action details Video Video
O-329-16 118. OrdinanceAN ORDINANCE APPROPRIATING ($1,500) $2,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 FROM DISTRICT 10; $250 EACH FROM DISTRICTS 2, 6, 13, 15, 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE SERVICE FOR PEACE, INC. FOR PROJECT EXPENSES ASSOCIATED WITH THE GLOBAL UNITY GAMES - TOGETHER TOMORROW (AS AMENDED)amendedPass Action details Video Video
O-329-16 1  OrdinanceAN ORDINANCE APPROPRIATING ($1,500) $2,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 FROM DISTRICT 10; $250 EACH FROM DISTRICTS 2, 6, 13, 15, 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE SERVICE FOR PEACE, INC. FOR PROJECT EXPENSES ASSOCIATED WITH THE GLOBAL UNITY GAMES - TOGETHER TOMORROW (AS AMENDED)passed as amendedPass Action details Video Video
O-261-16 123. OrdinanceAN ORDINANCE CREATING A NEW CHAPTER OF THE LOUISVILLE METRO CODE OF ORDINANCES REQUIRING THE REGISTRATION OF RENTAL HOUSING UNITS AND ESTABLISHING PENALTIES FOR VIOLATIONS. (AS AMENDED)approved  Action details Video Video
O-261-16 1  OrdinanceAN ORDINANCE CREATING A NEW CHAPTER OF THE LOUISVILLE METRO CODE OF ORDINANCES REQUIRING THE REGISTRATION OF RENTAL HOUSING UNITS AND ESTABLISHING PENALTIES FOR VIOLATIONS. (AS AMENDED)amendedPass Action details Video Video
O-261-16 123. OrdinanceAN ORDINANCE CREATING A NEW CHAPTER OF THE LOUISVILLE METRO CODE OF ORDINANCES REQUIRING THE REGISTRATION OF RENTAL HOUSING UNITS AND ESTABLISHING PENALTIES FOR VIOLATIONS. (AS AMENDED)referredFail Action details Video Video
O-261-16 1  OrdinanceAN ORDINANCE CREATING A NEW CHAPTER OF THE LOUISVILLE METRO CODE OF ORDINANCES REQUIRING THE REGISTRATION OF RENTAL HOUSING UNITS AND ESTABLISHING PENALTIES FOR VIOLATIONS. (AS AMENDED)passed as amendedPass Action details Video Video
R-111-16 124. ResolutionA RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT REQUESTING THAT THE KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY ADOPT A RESOLUTION PROVIDING FOR THE ISSUANCE OF REVENUE BONDS, THE PROCEEDS OF WHICH WILL PROVIDE FOR THE FINANCING OF THE ACQUISITION, CONSTRUCTION, INSTALLATION AND EQUIPPING OF CERTAIN FACILITIES CONSISTING OF HEALTH CARE AND HEALTH RELATED FACILITIES LOCATED WITHIN THE BOUNDARIES OF LOUISVILLE METRO TO BE OWNED BY MASONIC HOME INDEPENDENT LIVING II, INC.adoptedPass Action details Video Video
O-328-16 125. OrdinanceAN ORDINANCE APPROPRIATING $43,200 $59,200 $60,200 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,400 EACH FROM DISTRICTS 23, 5 7; $8,000 $11,200 FROM DISTRICT 12; $9,600 FROM DISTRICT 7; $4,800 EACH FROM DISTRICTS 3, 10, 11; $3,200 EACH FROM DISTRICTS 17, 21; $1,600 EACH FROM DISTRICTS 4, 8, 9; $1,000 FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO COMMONWEALTH THEATRE CENTER, INC., FOR PROGRAMMING EXPENSES ASSOCIATED WITH PERFORMANCES OF “THE BOY WHO CRIED WOLF.” (AS AMENEDED)amendedPass Action details Video Video
O-328-16 1  OrdinanceAN ORDINANCE APPROPRIATING $43,200 $59,200 $60,200 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,400 EACH FROM DISTRICTS 23, 5 7; $8,000 $11,200 FROM DISTRICT 12; $9,600 FROM DISTRICT 7; $4,800 EACH FROM DISTRICTS 3, 10, 11; $3,200 EACH FROM DISTRICTS 17, 21; $1,600 EACH FROM DISTRICTS 4, 8, 9; $1,000 FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO COMMONWEALTH THEATRE CENTER, INC., FOR PROGRAMMING EXPENSES ASSOCIATED WITH PERFORMANCES OF “THE BOY WHO CRIED WOLF.” (AS AMENEDED)passed as amendedPass Action details Video Video
O-335-16 126. OrdinanceAN ORDINANCE APPROPRIATING ($1,000 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS$3,800) $5,300 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 FROM DISTRICT 10; $500 EACH FROM DISTRICTS 8, 9, 12, 13, 17, 22, 24; AND $300 EACH FROM DISTRICTS 6, 14; $200 FROM DISTRICT 21;, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE NATURE CENTER, INC. FOR OPERATING AND PROGRAMMING EXPENSES. (AS AMENDED)amendedPass Action details Video Video
O-335-16 1  OrdinanceAN ORDINANCE APPROPRIATING ($1,000 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS$3,800) $5,300 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 FROM DISTRICT 10; $500 EACH FROM DISTRICTS 8, 9, 12, 13, 17, 22, 24; AND $300 EACH FROM DISTRICTS 6, 14; $200 FROM DISTRICT 21;, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE NATURE CENTER, INC. FOR OPERATING AND PROGRAMMING EXPENSES. (AS AMENDED)passed as amendedPass Action details Video Video
O-301-16 327. OrdinanceAN ORDINANCE APPROPRIATING $10,950 $12,200 $15,250 $15,750 AS FOLLOWS: $2,500 FROM DISTRICT 10,; $1,200 FROM DISTRICT 14,; $1,000 EACH FROM DISTRICTS 24, 13, 18 AND 12; $500 EACH FROM DISTRICTS 1, 2, 4, 6, 8, 17, 5, 20, 22, 7, 19, 9, 15 AND 25; $300 FROM DISTRICT 14; AND $250 EACH FROM DISTRICTS 3, 16 AND 21 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DAY SPRING FOUNDATION, INC., FOR CAPITAL IMPROVEMENTS FOR EXPANSION OF THE OFFICE BUILDING AND COMMUNITY CENTER. (AS AMENDED)amendedPass Action details Video Video
O-301-16 3  OrdinanceAN ORDINANCE APPROPRIATING $10,950 $12,200 $15,250 $15,750 AS FOLLOWS: $2,500 FROM DISTRICT 10,; $1,200 FROM DISTRICT 14,; $1,000 EACH FROM DISTRICTS 24, 13, 18 AND 12; $500 EACH FROM DISTRICTS 1, 2, 4, 6, 8, 17, 5, 20, 22, 7, 19, 9, 15 AND 25; $300 FROM DISTRICT 14; AND $250 EACH FROM DISTRICTS 3, 16 AND 21 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DAY SPRING FOUNDATION, INC., FOR CAPITAL IMPROVEMENTS FOR EXPANSION OF THE OFFICE BUILDING AND COMMUNITY CENTER. (AS AMENDED)passed as amendedPass Action details Video Video
O-343-16 128. OrdinanceAN ORDINANCE APPROPRIATING $7,000.00 FROM THE DISTRICT 14 NEIGHBORHOOD DEVELOPMENT FUND TO LOUISVILLE METRO PUBLIC WORKS & ASSETS FOR EXPENSES ASSOCIATED WITH THE DISTRICT 14 FALL 2016 COMMUNITY JUNK DROP OFF EVENT.assigned  Action details Not available
O-345-16 129. OrdinanceAN ORDINANCE APPROPRIATING $12,500 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE MINISTRIES UNITED OF SOUTH CENTRAL LOUISVILLE, INC. (MUSCL) FOR OPERATING, PROGRAMMING, AND CAPITAL EXPENSES ASSOCIATED WITH ITS SENIOR WELLNESS CENTER LOCATED AT 1016 EAST BURNETT AVENUEassigned  Action details Not available
O-342-16 130. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016 AND ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 OPERATING AND CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING ($12,000) $50,000 FROM THE DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 11 CAPITAL INFRASTRUCTURE FUND. (AS AMENDED)assigned  Action details Not available
AP092916SR 131. AppointmentAPPOINTMENT OF SARAH ROBBINS TO THE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 31, 2019.assigned  Action details Not available
AP092916DD 132. AppointmentAPPOINTMENT OF DANNY DESPAIN TO THE KENTUCKIANA WORKS-GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES JULY 28, 2019.assigned  Action details Not available
AP092916SF 133. AppointmentAPPOINTMENT OF SHANNON FLOYD TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2018.assigned  Action details Not available
AP092916DFC 134. AppointmentAPPOINTMENT OF DR. FLORENCE CHANG TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2018.assigned  Action details Not available
AP0929116OS 135. AppointmentAPPOINTMENT OF OLUWAFUNMITO (FUNTO) SETON TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2018.assigned  Action details Not available
R-115-16 136. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE - $160,522.76).assigned  Action details Not available
R-116-16 137. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (CUSTOM DATA PROCESSING, INC. - $71,000.00).assigned  Action details Not available
R-117-16 138. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - TKT ASSOCIATES, INC. - $30,000.00).assigned  Action details Not available
R-118-16 139. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A LOUISVILLE OLMSTEAD PARKS CONSERVANCY, INC. DONATION UP TO $365,000 SUPPORTING PLANNING, DESIGNING AND CONSTRUCTION OF VICTORY PARK IMPROVEMENTS THROUGH THE LOUISVILLE METRO PARKS & RECREATION DEPARTMENT.assigned  Action details Not available
R-121-16 140. ResolutionA RESOLUTION HONORING THE LIFE AND LEGACY OF MR. ARCH GLEASON.assigned  Action details Not available
O-348-16 141. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM EZ-1 ENTERPRISE ZONE TO M-3 INDUSTRIAL ON PROPERTY LOCATED AT 7310, 7400 AND 7402 GRADE LANE CONTAINING 2.62 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1021)(AS AMENDED).assigned  Action details Not available
O-346-16 142. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-7 MULTI-FAMILY RESIDENTIAL TO C-R COMMERCIAL/RESIDENTIAL ON PROPERTIES LOCATED AT 1225 AND 1231 WEST JEFFERSON STREET CONTAINING 1.884 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1000)assigned  Action details Not available