Details Meeting Name: Metro Council Agenda status: Final Meeting date/time: 7/13/2017 6:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Action Summary/Minutes   Meeting video: Video   Attachments: Meeting Items (32) 32 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID 17-0972 1 1.   Discussion Item Council Member Engel introduced Alexis Paige St. Clair as the Page from District 22.     Action details Video ID 17-0983 1 2.   Discussion Item Council Member Bryant Hamilton introduced E. J. Fitzpatrick as the Page from District 5.     Action details Video ID 17-0974 1 3.   Discussion Item Addresses to Council for June 13, 2017     Action details Video ID 17-0975 1 4.   Discussion Item Council Member Hollander introduced Carol Gundersen and Erin Hargrove, of the Food Literacy Project/Youth Community Agriculture Program (YCAP) and the Truck Farm.     Action details Video ID 17-0977 1 5.   Discussion Item Council Member Leet recognized and presented a proclamation to Rebecca Kramer, who has been selected to represent the United States of America in the International Air Cadet Exchange to join other teenagers to promote goodwill and friendship between future leaders.     Action details Video ID 17-0943 1 6.   Minutes Regular: Metro Council - June 22, 2017 approved Pass Action details Video ID 17-0973 1 7.   Minutes Regular: Committee of the Whole - June 22, 2017     Action details Not available ID 17-0961 1 8.   Discussion Item Clifton Architectural Review Committee (ARC) - Edith Nixon, (Reappointment).     Action details Not available ID 17-0962 1 9.   Discussion Item Individual Landmarks Architectural Review Committee (ARC) - Daniel Preston, (Reappointment).     Action details Not available ID 17-0955 1 10.   Discussion Item Board of Zoning Adjustment - Lester Turner, Jr., (Reappointment).     Action details Not available ID 17-0956 1 11.   Discussion Item Ethics Commission - Robert Boyd, (New Appointment),Terry Conway, (Reappointment).     Action details Not available ID 17-0957 1 12.   Discussion Item Lake Dreamland Fire Protection District Board - Tony Cipolla, (Reappointment).     Action details Not available ID 17-0959 1 13.   Discussion Item Okolona Fire Protection District Board - John Flood, (Reappointment).     Action details Not available ID 17-0958 1 14.   Discussion Item Medical Center Commission - David Joos, (New Appointment), Metro Council approval is not required.     Action details Not available ID 17-0960 1 15.   Discussion Item Parks Advisory Commission - Louisville and Jefferson County, Jennifer Gardner, Taylor Amerman, (New Appointments), Metro Council approval is not required.     Action details Not available R-079-17 1 16.   Resolution A RESOLUTION OF OFFICIAL INTENT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPROVEMENT OF CERTAIN CAPITAL PROJECTS OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND ITS AGENCIES AND DEPARTMENTS FROM THE PROCEEDS OF ONE OR MORE PROPOSED ISSUES OF GENERAL OBLIGATION BONDS AND GENERAL OBLIGATION NOTES. amended Pass Action details Video R-079-17 1     Resolution A RESOLUTION OF OFFICIAL INTENT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPROVEMENT OF CERTAIN CAPITAL PROJECTS OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND ITS AGENCIES AND DEPARTMENTS FROM THE PROCEEDS OF ONE OR MORE PROPOSED ISSUES OF GENERAL OBLIGATION BONDS AND GENERAL OBLIGATION NOTES. adopted as amended Pass Action details Video O-213-17 1 17.   Ordinance AN ORDINANCE APPROPRIATING ($5,500) ($6,500) $7,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 7, 10, 12, 13, 14, AND 15; AND $250 EACH FROM DISTRICTS 2, 3, 4, 17, 20, 21 (AND) 22, AND 23, AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ST. JOSEPH CATHOLIC ORPHAN SOCIETY DBA ST. JOSEPH CHILDREN’S HOME FOR COSTS ASSOCIATED WITH SECURITY MEASURES FOR THE 168TH ST. JOE’S PICNIC FOR THE KIDS. (AS AMENDED). assigned   Action details Not available O-224-17 1 18.   Ordinance AN ORDINANCE APPROPRIATING $6,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: ($2,500) ($2,300) $2,200 FROM DISTRICT 18; $500 FROM DISTRICT 16; $300 FROM DISTRICT 14; $250 EACH FROM DISTRICTS 9, 10, 12, 13, 15, 17, 20, AND 22; $200 EACH FROM DISTRICTS 1, 2, (AND) 7, AND 21; AND $100 EACH FROM DISTRICTS 3 AND 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE START THE HEART FOUNDATION, INC. FOR THE PURCHASE OF CPR DUMMIES, PUMPS, AND AN AED TRAINER. (AS AMENDED). assigned   Action details Not available O-227-17 1 19.   Ordinance AN ORDINANCE APPROPRIATING $9,000 FROM DISTRICT 17 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE REPLACEMENT OF PLAYGROUND EQUIPMENT AT ZACHARY TAYLOR ELEMENTARY SCHOOL. assigned   Action details Not available O-232-17 1 20.   Ordinance AN ORDINANCE APPROPRIATING $9,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 5TH DIVISION, TO FUND OVERTIME EXPENSES ASSOCIATED WITH WEEKEND PATROLS. assigned   Action details Not available O-223-17 1 21.   Ordinance AN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 OPERATING BUDGET AND ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET BY TRANSFERRING $124,000 FROM THE METRO COUNCIL OPERATING BUDGET AND $200,000 FROM THE METRO HALL RESTORATION CAPITAL PROJECT TO THE CITY HALL EXTERIOR RENOVATION CAPITAL PROJECT. assigned   Action details Not available O-226-17 1 22.   Ordinance AN ORDINANCE APPROPRIATING $50,000 FROM THE SALE OF ZOO TRAM CARTS FOR THE PURCHASE OF CARTS AND RELATED EQUIPMENT AT THE LOUISVILLE ZOO. assigned   Action details Not available R-088-17 1 23.   Resolution A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM THE MARCH OF DIMES FOUNDATION IN THE AMOUNT OF $14,393 TO THE LOUISVILLE METRO DEPARTMENT OF PUBLIC HEALTH & WELLNESS. assigned   Action details Not available R-083-17 1 24.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (GOVERNMENTJOBS.COM INC - $36,383.00).(SPONSORSHIP WITHDRAWN) assigned   Action details Not available R-084-17 1 25.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (HUB PARKING TECHNOLOGY USA, INC. - $300,000.00). assigned   Action details Not available O-196-17 1 26.   Ordinance AN ORDINANCE ADOPTING A NEW SUBSECTION OF CHAPTER 39 OF THE LOUISVILLE METRO CODE OF ORDINANCES ON METRO GOVERNMENT POLICIES REGARDING DISCLOSURE OF OWNERSHIP FOR LEASED AND PURCHASED REAL PROPERTY BY LOUISVILLE METRO GOVERNMENT. (AS AMENDED) assigned   Action details Not available O-216-17 1 27.   Ordinance AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY AND PRD PLANNED RESIDENTIAL DEVELOPMENT TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 12201 AND 12207 AVOCA ROAD CONTAINING 28.403 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1074). assigned   Action details Not available O-217-17 1 28.   Ordinance AN ORDINANCE CHANGING THE ZONING FROM R-7 RESIDENTIAL MULTI-FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 100 AND 102 MARSHAL DRIVE CONTAINING 0.75 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1087). assigned   Action details Not available O-230-17 1 29.   Ordinance AN ORDINANCE APPROVING A TEXT AMENDMENT TO VARIOUS CHAPTERS OF THE LAND DEVELOPMENT CODE AS THEY RELATE TO PRIVATE INSTITUTIONAL USES (CASE NO. 17AMEND1001). assigned   Action details Not available R-087-17 1 30.   Resolution A RESOLUTION OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT EXPRESSES NO CONFIDENCE IN THE LEADERSHIP OF LMPD CHIEF STEVE CONRAD. assigned   Action details Not available R-086-17 1 31.   Resolution A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $120,000 FROM THE KENTUCKY TRANSPORTATION CABINET FOR THE FY2018 BIKE/PEDESTRIAN/MOTORIST EDUCATION AND SAFETY CAMPAIGN GRANT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. assigned   Action details Not available