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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 6/8/2017 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 17-0812 11. Discussion ItemAddress to Council - June 8, 2017    Action details Video Video
ID 17-0734 12. Discussion ItemOn behalf of Council Member Flood, Council Member Aubrey Welch recognized Kenneth Delcour as the Jefferson County Soil and Water Conservation District Master Conservationist award winner.   Action details Video Video
ID 17-0810 13. Discussion ItemCouncil Members Leet and Reed recognized Tom Eifler, former Mayor of Indian Hills.   Action details Video Video
ID 17-0817 14. Discussion ItemCouncil Member Sexton Smith will recognize Corbin Seavers and the West Louisville Chess Club.   Action details Video Video
ID 17-0797 15. ProclamationCouncil Member David James, along with Council Members Green, Shanklin, Woolridge, Sexton Smith, Bryant Hamilton, Leet, Aubrey Welch, Fowler, Johnson and Peden presented a special proclamation to LMPD Officer Jimmy Harper.   Action details Video Video
ID 17-0799 16. Discussion ItemRegular: Metro Council - May 25, 2017approvedPass Action details Video Video
ID 17-0811 17. MinutesRegular: Committee of the Whole - May 25, 2017   Action details Not available
ID 17-0767 18. MinutesRegular: Planning/Zoning, Land Design and Development Committee - May 30, 2017   Action details Not available
ID 17-0761 19. MinutesRegular: Public Works, Parks, Sustainability and Transportation Committee - May 30, 2017   Action details Not available
ID 17-0764 110. MinutesRegular: Labor and Economic Development Committee - May 30, 2017   Action details Not available
ID 17-0753 111. MinutesRegular: Government Accountability, Ethics and Intergovernmental Affairs Committee - May 30, 2017   Action details Not available
ID 17-0802 112. Discussion ItemRegular: Community Affairs, Housing, Health and Education Committee - May 31, 2017   Action details Not available
ID 17-0798 113. MinutesRegular: Public Safety Committee - May 31, 2017   Action details Not available
ID 17-0766 114. MinutesRegular: Appropriations, NDFs and CIFs Committee - May 31, 2017   Action details Not available
ID 17-0794 115. Discussion ItemSpecial: Public Works, Parks, Sustainability and Transportation Committee - June 1, 2017   Action details Not available
ID 17-0816 116. MinutesRegular: Contracts and Appointments Committee - June 1, 2017   Action details Not available
ID 17-0791 117. MinutesRegular: Budget Committee - June 1, 2017   Action details Not available
ID 17-0813 118. Discussion ItemOld Louisville Architectural Review Committee - Ms. Mary K. Martin, (New Appointment)   Action details Video Video
ID 17-0803 119. Discussion ItemAffordable Housing Trust Fund Board - Chris Haragan, Mika McClain, (New Appointments).   Action details Not available
ID 17-0804 120. Discussion ItemCode Enforcement Board - Debi Cecil, (New Appointment).   Action details Not available
ID 17-0805 121. Discussion ItemCommunity Action Partnership Board - Gabe Fritz, (New Appointment), Metro Council approval is not required.   Action details Not available
ID 17-0806 122. Discussion ItemFriends of Metro Animals Services (FOMAS) Board - Amelia McTyeire, (New Appointment), Metro Council approval is not required.   Action details Not available
ID 17-0807 123. Discussion ItemLouisville Regional Airport Authority - Lesa Seibert, James Welch Jr., (Re-Appointments).   Action details Not available
ID 17-0808 124. Discussion ItemWaste Management District 109 Board - Robert Schindler, Venu Vanaparthy, Mary Hart, Debra Thompson, Rudolph Davidson, Mary Rose Evans, Robert Lee, (New Appointments).   Action details Not available
ID 17-0809 125. Discussion ItemWaterworks Board - Tierra Kavanaugh Wayne, (New Appointment).   Action details Not available
O-148-17 126. OrdinanceAN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE INSTALLATION OF PLAYGROUND EQUIPMENT AT MAUPIN ELEMENTARY SCHOOL.passedPass Action details Not available
O-165-17 127. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016, RELATING TO THE FISCAL YEAR 2016-17 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $5,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 21) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 21).passedPass Action details Not available
O-167-17 128. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016, RELATING TO THE FISCAL YEAR 2016-17 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $7,800 FROM THE NEIGBORHOOD DEVELOPMENT FUND (DISTRICT 26) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 26).passedPass Action details Not available
O-169-17 129. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 221, SERIES 2016, RELATING TO THE FISCAL YEAR 2016-17 YEAR-END BUDGET TRANSFERS FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $40,000 FROM KENTUCKIANA CRIME STOPPERS TO 9TH MOBILE MULTI-JURISDICTIONAL DRUG/GANG TASK FORCE OVERTIME.passedPass Action details Not available
O-171-17 130. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 101, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 OPERATING BUDGET AND AMENDING ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET BY TRANSFERRING $130,000 FROM THE DISTRICT 22 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 22 CAPITAL INFRASTRUCTURE FUND AND TRANSFERRING $45,000 OF BOND PAVING FUND TO THE EXISTING SOUTH POINTE COMMONS PROJECT.passedPass Action details Not available
RP060117AW 131. AppointmentRE-APPOINTMENT OF ANN WELLS TO THE RIVERPORT AUTHORITY. TERM EXPIRES JULY 31, 2019.approvedPass Action details Not available
R-058-17 132. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF CINCINNATI RESEARCH INSTITUTE - $156,000.00).adoptedPass Action details Not available
R-057-17 133. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT AWARD OF $5,000 FROM THE AUSTIN (TEXAS) ANIMAL CENTER TO SUPPORT AN ADULT DOG FOSTER PROJECT.adoptedPass Action details Not available
R-054-17 134. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO HOMECARE HOMEBASE, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.adoptedPass Action details Not available
R-062-17 135. ResolutionA RESOLUTION REQUESTING THE OFFICE OF INTERNAL AUDIT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO CONDUCT AN AUDIT OF CORRECTIONS CONCERNING THE RELEASE AND IN-CUSTODY CLASSIFICATION MOVEMENT OF INMATES.approved  Action details Video Video
R-062-17 135. ResolutionA RESOLUTION REQUESTING THE OFFICE OF INTERNAL AUDIT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO CONDUCT AN AUDIT OF CORRECTIONS CONCERNING THE RELEASE AND IN-CUSTODY CLASSIFICATION MOVEMENT OF INMATES.tabledPass Action details Video Video
R-064-17 236. ResolutionA RESOLUTION HONORING GEORGE L. BURNEY, SR. BY DEDICATING WEST HILL STREET FROM 22ND STREET TO WILSON AVENUE TO BE NAMED "GEORGE L. BURNEY, SR. WAY" IN HIS HONOR (AS AMENDED).adoptedPass Action details Video Video
R-065-17 237. ResolutionA RESOLUTION HONORING THE LATE ALDERMAN WILLIAM H. WILSON BY DEDICATING BEECH STREET FROM ALGONQUIN PARKWAY TO WINGFIELD LANE TO BE NAMED "WILLIAM 'BILL' H. WILSON WAY" IN HIS HONOR (AS AMENDED).adoptedPass Action details Video Video
O-155-17 238. OrdinanceAN ORDINANCE IMPOSING A TEMPORARY MORATORIUM ON THE ISSUANCE OF PERMITS FOR PRIVATE INSTITUTIONAL USES IN SINGLE-FAMILY RESIDENTIAL ZONING DISTRICTS THROUGHOUT METRO LOUISVILLE PENDING THE STUDY, REVIEW AND RECOMMENDATION BY THE PLANNING COMMISSION OF LAND USE REGULATIONS TO ADDRESS SUCH FACILITIES (AS AMENDED).passedPass Action details Video Video
O-160-17 139. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM OR-3 OFFICE/RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 9017 TAYLORSVILLE ROAD CONTAINING 1.11 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1071).passedPass Action details Video Video
O-161-17 140. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-R RURAL RESIDENTIAL TO R-4 RESIDENTIAL SINGLE FAMILY ON PROPERTY LOCATED AT 11700 MARY MORLEY LANE CONTAINING 6.171 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1075).passedPass Action details Video Video
O-162-17 141. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO M-2 INDUSTRIAL ON PROPERTY LOCATED AT 4520 MASON DIXON LANE CONTAINING 3.619 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1091).passedPass Action details Video Video
O-163-17 142. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO CM COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 4819 POPLAR LEVEL ROAD CONTAINING 67,590.90 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1000).passedPass Action details Video Video
R-062-17 135. ResolutionA RESOLUTION REQUESTING THE OFFICE OF INTERNAL AUDIT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO CONDUCT AN AUDIT OF CORRECTIONS CONCERNING THE RELEASE AND IN-CUSTODY CLASSIFICATION MOVEMENT OF INMATES.referredPass Action details Video Video
O-140-17 143. OrdinanceAN ORDINANCE APPROPRIATING ($2,000) $9,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $8,000 FROM DISTRICT 4; AND $1,000 FROM DISTRICT 10; (NEIGHBORHOOD DEVELOPMENT FUNDS,) THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE INSTALLATION OF PLAYGROUND EQUIPMENT AT SHELBY TRADITIONAL ACADEMY. (AS AMENDED).assigned  Action details Not available
O-168-17 144. OrdinanceAN ORDINANCE APPROPRIATING $25,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $8,334 FROM DISTRICT 5 AND $8,333 EACH FROM DISTRICTS 1 AND 2, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE BOYS AND GIRLS CLUBS, INC., DBA BOYS AND GIRLS CLUBS OF KENTUCKIANA, FOR PERSONNEL COSTS ASSOCIATED WITH OPERATING THE NEWBURG, PARKLAND, AND SHAWNEE BOYS AND GIRLS CLUBS.assigned  Action details Not available
O-172-17 145. OrdinanceAN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 16 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE INSTALLATION OF NEW PLAYGROUND EQUIPMENT AT NORTON COMMONS ELEMENTARY SCHOOL.assigned  Action details Not available
O-178-17 146. OrdinanceAN ORDINANCE APPROPRIATING $13,000 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHVIEW ATHLETIC LEAGUE, INC. FOR CAPITAL EXPENDITURES ASSOCIATED WITH PAVING ITS NEWLY RENOVATED AND UPGRADED BASEBALL COMPLEX.assigned  Action details Not available
O-180-17 147. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 022, SERIES 2017, RELATING TO AN APPROPRIATION TO METRO PARKS FOR 2017 RIVERVIEW INDEPENDENCE FESTIVAL, BY INCREASING THE AMOUNT APPROPRIATED FROM DISTRICT 12 NEIGHBORHOOD DEVELOPMENT FUNDS FROM $5,000 TO $10,000assigned  Action details Not available
O-183-17 148. OrdinanceAN ORDINANCE APPROPRIATING $1,000 IN DISTRICT 4 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ENERGY CONSERVATION ASSOCIATES, INC., dba PROJECT WARM, FOR OPERATING, PROGRAMMING, AND CAPITAL EXPENDITURES ASSOCIATED WITH ADMINISTERING ENERGY CONSERVATION AND EDUCATION SERVICES TO LOW INCOME CITIZENS OF LOUISVILLE METRO.assigned  Action details Not available
O-179-17 149. OrdinanceAN ORDINANCE AMENDING CHAPTER 118 TO ADOPT A LOCAL FOOD PERMIT FOR FOOD SERVICE ESTABLISHMENTS TO BE IMPLEMENTED AND ENFORCED BY THE LOUISVILLE METRO DEPARTMENT OF PUBLIC HEALTH AND WELLNESS.assigned  Action details Not available
O-185-17 150. OrdinanceAN ORDINANCE APPROVING THE RATES, RENTALS AND CHARGES FOR WASTEWATER AND DRAINAGE SERVICES SET FORTH IN THE RESOLUTION OF THE BOARD OF THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (HEREINAFTER “THE DISTRICT”) WHICH AMENDS THE DISTRICT’S SCHEDULE OF RATES, RENTALS AND CHARGES FOR WASTEWATER AND DRAINAGE SERVICES PURSUANT TO KENTUCKY REVISED STATUTES CHAPTER 76 AND APPROVING THE PLANS FOR THE PROJECTS TO BE PERFORMED.assigned  Action details Not available
O-188-17 151. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AND ORDINANCE NO. 101, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $210,000 FROM THE PROJECT TITLED WATERFRONT DEVELOPMENT PHASE IV TO WATERFRONT DEVELOPMENT CORPORATION OPERATIONS.assigned  Action details Not available
O-190-17 152. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AND ORDINANCE NO. 101, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $25,000 FROM THE DISTRICT 3 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUND.assigned  Action details Not available
R-072-17 153. ResolutionA RESOLUTION DESIGNATING CERTAIN CENSUS BLOCKS LOCATED IN COUNCIL DISTRICTS 1, 2, 3, 4, 5, 6 AND 15 AS PRIORITY PROJECT AREAS TO BE INCLUDED IN THE TAX DELINQUENCY DIVERSION PROGRAM assigned  Action details Not available
R-073-17 154. ResolutionA RESOLUTION WELCOMING AND SUPPORTING IMMIGRANTS AND REFUGEES FROM ALL NATIONALITIES, RELIGIONS, AND BACKGROUNDS WITH LOUISVILLE METRO POLICIES AND PROGRAMS THAT FOSTER INCLUSION FOR ALL.assigned  Action details Not available
R-066-17 155. ResolutionA 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  Action details Not available
R-067-17 156. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (LOUISVILLE FEDERATION OF MUSICIANS LOCAL NUMBER 11-637 - $30,000.00).assigned  Action details Not available
R-068-17 157. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $125,000.00).assigned  Action details Not available
R-069-17 158. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $84,000.00).assigned  Action details Not available
R-070-17 159. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO ESSENTRA PLASTICS, LLC, FORMERLY KNOWN AS FILTRONA PLASTICS, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.assigned  Action details Not available
O-173-17 160. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 4500 AND 4506 BARDSTOWN ROAD CONTAINING 1.19 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1016).assigned  Action details Not available
O-174-17 161. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-7 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 6710 AND 6714 SIX MILE LANE CONTAINING 1.831 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1081).assigned  Action details Not available
O-176-17 162. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO PEC PLANNED EMPLOYMENT CENTER ON PROPERTY LOCATED ON THE NORTH SIDE OF TUCKER STATION ROAD, TAX BLOCK 3672, LOT 1 (REAR OF LOT ONLY) CONTAINING 14.932 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1090).assigned  Action details Not available
O-181-17 163. OrdinanceAN ORDINANCE CREATING A NEW SECTION OF CHAPTER 74 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES PERMITTING THE OPERATION OF ALL-TERRAIN VEHICLES BY LOUISVILLE METRO POLICE DEPARTMENT AND THE JEFFERSON COUNTY SHERIFF’S OFFICEassigned  Action details Not available
O-182-17 164. OrdinanceAN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES CHAPTER 157 RELATING TO THE FLOODPLAIN REGULATIONS (AMENDED BY SUBSTITUTION).assigned  Action details Not available