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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 11/9/2017 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 17-1827 11. Discussion ItemAddresses to Council - November 9, 2017    Action details Video Video
ID 17-1775 12. Discussion ItemPresident Yates introduced Mr. David Jarman known as “Sincere”. Sincere and his wife sang “So Louisville" for the Metro Council.   Action details Video Video
ID 17-1821 13. Discussion ItemPresident Yates stepped down from the Chair at 6:39 PM and President Pro Tem Hollander presided over the meeting, in order for President Yates to recognize the University of Louisville Interns that served in several Council offices this year. President Yates resumed the Chair at 6:50 PM.   Action details Video Video
ID 17-1822 14. Discussion ItemCouncil Members Blackwell and Fowler recognized members of the Mary M. Miller Crew for their heroic and quick actions at Riverview Park and presented a special proclamation. Councilman Kramer requested that the proclamation be hung on the Mary M. Miller so the passengers can see how much the crew is appreciated by the Metro Council.    Action details Video Video
ID 17-1828 15. MinutesRegular: Metro Council - October 26, 2017approvedPass Action details Video Video
ID 17-1844 16. MinutesRegular: Committee of the Whole - October 26, 2017   Action details Not available
ID 17-1826 17. MinutesSpecial: Contracts and Appointments Committee - October 30, 2017   Action details Not available
ID 17-1781 18. MinutesRegular: Appropriations, NDFs and CIFs Committee - October 30, 2017   Action details Not available
ID 17-1830 19. MinutesRegular: Budget Committee - October 30, 2017   Action details Not available
ID 17-1831 110. MinutesRegular: Planning/Zoning, Land Design and Development Committee - October 31, 2017   Action details Not available
ID 17-1783 111. MinutesRegular: Public Works, Parks, Sustainability and Transportation Committee - October 31, 2017   Action details Not available
ID 17-1784 112. MinutesRegular: Labor and Economic Development Committee - October 31, 2017   Action details Not available
O-357-17 113. OrdinanceAN ORDINANCE APPROPRIATING $20,000 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS FOR FUNDING OF THE 2017 HOLIDAY PARTY TO BE HELD AT THE C.E. KIRBY MULTIPURPOSE CENTER OF EXCELLENCE.passedPass Action details Not available
O-362-17 114. OrdinanceAN ORDINANCE APPROPRIATING $17,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $12,500 FROM DISTRICT 8 AND $5,000 FROM DISTRICT 9, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLAND COMMERCE GUILD, INC. FOR GRAFFITI ABATEMENT.passedPass Action details Not available
O-364-17 115. OrdinanceAN ORDINANCE APPROPRIATING $5,410 FROM DISTRICT 15 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SAINT JOSEPH’S AREA ASSOCIATION, INC. FOR BEAUTIFICATION OF SEVERAL TRAFFIC ISLANDS.passedPass Action details Not available
O-352-17 116. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017, RELATING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY BUDGETING ANTICIPATED DONATIONS ASSOCIATED WITH THE NORTHEAST REGIONAL LIBRARY PROJECT TO BE ADMINISTERED BY THE LOUISVILLE FREE PUBLIC LIBRARY.passedPass Action details Not available
AP103017SK 117. AppointmentAPPOINTMENT OF STEVEN KELSEY TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2021approvedPass Action details Not available
RP103017CH 118. AppointmentREAPPOINTMENT OF CHRIS HARTMAN TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2020approvedPass Action details Not available
RP103017RD 119. AppointmentREAPPOINTMENT OF REBA DOUTRICK TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019approvedPass Action details Not available
RP103017DO 120. AppointmentREAPPOINTMENT OF DAVID OMIDY TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019approvedPass Action details Not available
RP103017RV 121. AppointmentREAPPOINTMENT OF ROBERT VICE TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019approvedPass Action details Not available
AP103017CF 122. AppointmentAPPOINTMENT OF CHRIS FULLER TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019approvedPass Action details Not available
AP103017EP 123. AppointmentAPPOINTMENT OF EMILY PAPROCKI TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020approvedPass Action details Not available
AP103017AR 124. AppointmentAPPOINTMENT OF ANN RICHARD TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020approvedPass Action details Not available
AP103017DT 125. AppointmentAPPOINTMENT OF DI TRAN TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020approvedPass Action details Not available
AP103017SM 126. AppointmentAPPOINTMENT OF SALLY MCMAHON TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020approvedPass Action details Not available
AP103017CM 127. AppointmentAPPOINTMENT OF CHARLES MORRIS TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020approvedPass Action details Not available
RP103017KC 128. AppointmentREAPPOINTMENT OF KATHY CARY TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020approvedPass Action details Not available
RP103017MH 129. AppointmentREAPPOINTMENT OF MILTON HASKINS TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2020approvedPass Action details Not available
AP103017LS 130. AppointmentAPPOINTMENT OF LAURA STEVENS TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2019approvedPass Action details Not available
AP103017LW 131. AppointmentAPPOINTMENT OF LATONIA WATKINS TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2020approvedPass Action details Not available
AP103017OJO 132. AppointmentAPPOINTMENT OF OJ OLEKA TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2019approvedPass Action details Not available
RP103017SE 133. AppointmentREAPPOINTMENT OF STEVON EDWARDS TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2020approvedPass Action details Not available
RP103017CHO 134. AppointmentREAPPOINTMENT OF CHRIS HOGANSON TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2020approvedPass Action details Not available
RP103017MM 135. AppointmentREAPPOINTMENT OF MELANIE MCCOY TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2020approvedPass Action details Not available
RP103017LC 136. AppointmentREAPPOINTMENT OF LISA CORPUS TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2020approvedPass Action details Not available
AP103017LP 137. AppointmentAPPOINTMENT OF LISA PEARCE TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2020approvedPass Action details Not available
RP103017CHIL 138. AppointmentREAPPOINTMENT OF CARL HILTON TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES DECEMBER 31, 2020approvedPass Action details Not available
RP103017KB 139. AppointmentREAPPOINTMENT OF KATHY BEACH TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2020approvedPass Action details Not available
RP103017TZ 140. AppointmentREAPPOINTMENT OF THERESA ZAWACKI TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2020approvedPass Action details Not available
R-165-17 141. ResolutionA RESOLUTION DETERMINING THE SPIRIT OF JEFFERSON RIVERBOAT OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING THE SALE.adoptedPass Action details Not available
O-367-17 142. OrdinanceAN ORDINANCE CLOSING A PORTION OF WINGFIELD ROAD AND AN UNNAMED STUB STREET EAST OF BARDSTOWN ROAD AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1022).passedPass Action details Not available
O-369-17 143. OrdinanceAN ORDINANCE CLOSING A PORTION OF DERBY AVENUE NORTH OF DERBY AVENUE AND GRANVIL DRIVE AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1010).passedPass Action details Not available
R-161-17 144. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $30,000 GRANT FROM THE KENTUCKY ENERGY AND ENVIRONMENT CABINET, KENTUCKY HERITAGE LAND CONSERVATION FUND BOARD FOR THE GLADECRESS EASEMENT CONSERVATION PROJECT TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT.adoptedPass Action details Not available
AP103017JM 145. AppointmentAPPOINTMENT OF JANICE MARTIN TO THE PROPERTY OWNER POSITION ON THE LYNDON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019approvedPass Action details Video Video
AP103017JSD 146. AppointmentAPPOINTMENT OF JARED SMELSER-DEARING TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2021approvedPass Action details Video Video
O-368-17 147. OrdinanceAN AREA-WIDE ZONING CHANGE ORDINANCE AFFECTING 65 PARCELS IN THE IRISH HILL NEIGHBORHOOD AND BEING IN LOUISVILLE METRO (CASE NO. 17AREA1001).passedPass Action details Video Video
O-371-17 148. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4562 POPLAR LEVEL ROAD CONTAINING 1.35 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1079).passedPass Action details Video Video
O-370-17 149. OrdinanceAN ORDINANCE APPROPRIATING ($4,500) $7,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 13 AND 21; (AND) $500 EACH FROM DISTRICTS 9, 10, 12, 14, AND 25; $350 FROM DISTRICT 6; AND $300 EACH FROM DISTRICTS 2, 4, AND 5; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FOOD LITERACY PROJECT AT OXMOOR FARM, INC. FOR EXPENSES ASSOCIATED WITH IMPLEMENTING ITS FIELD-TO-FORK PROGRAM AT IROQUOIS URBAN FARM. (AS AMENDED).approved  Action details Video Video
O-370-17 1  OrdinanceAN ORDINANCE APPROPRIATING ($4,500) $7,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 13 AND 21; (AND) $500 EACH FROM DISTRICTS 9, 10, 12, 14, AND 25; $350 FROM DISTRICT 6; AND $300 EACH FROM DISTRICTS 2, 4, AND 5; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FOOD LITERACY PROJECT AT OXMOOR FARM, INC. FOR EXPENSES ASSOCIATED WITH IMPLEMENTING ITS FIELD-TO-FORK PROGRAM AT IROQUOIS URBAN FARM. (AS AMENDED).passed as amendedPass Action details Video Video
O-376-17 250. OrdinanceAN ORDINANCE APPROPRIATING ($11,150) ($11,900) $13,613.44 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: ($4,000) $1,463.44 FROM DISTRICT 3; $2,000 EACH FROM DISTRICTS 20 AND 21; $1,000 FROM DISTRICT 25; $750 FROM DISTRICT 6; $500 EACH FROM DISTRICTS 2, 4, 7, 10, 16, 23, (AND) 24, AND 26; $350 FROM DISTRICT 1; $300 FROM DISTRICT 5; AND $250 EACH FROM DISTRICTS 9, 12, 13, 14,( AND) 15, 17, AND 18; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO UNITED NATIONS ASSOCIATION OF THE UNITED STATES OF AMERICA KENTUCKY DIVISION, LTD. FOR EXPENSES ASSOCIATED WITH CONDUCTING THE HUMAN TRAFFICKING & INTERSECTIONAL EXPLOITATIONS CONFERENCE HELD AT THE UNIVERSITY OF LOUISVILLE. (AS AMENDED).approvedPass Action details Video Video
O-376-17 2  OrdinanceAN ORDINANCE APPROPRIATING ($11,150) ($11,900) $13,613.44 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: ($4,000) $1,463.44 FROM DISTRICT 3; $2,000 EACH FROM DISTRICTS 20 AND 21; $1,000 FROM DISTRICT 25; $750 FROM DISTRICT 6; $500 EACH FROM DISTRICTS 2, 4, 7, 10, 16, 23, (AND) 24, AND 26; $350 FROM DISTRICT 1; $300 FROM DISTRICT 5; AND $250 EACH FROM DISTRICTS 9, 12, 13, 14,( AND) 15, 17, AND 18; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO UNITED NATIONS ASSOCIATION OF THE UNITED STATES OF AMERICA KENTUCKY DIVISION, LTD. FOR EXPENSES ASSOCIATED WITH CONDUCTING THE HUMAN TRAFFICKING & INTERSECTIONAL EXPLOITATIONS CONFERENCE HELD AT THE UNIVERSITY OF LOUISVILLE. (AS AMENDED).passed as amendedPass Action details Video Video
O-382-17 151. OrdinanceAN ORDINANCE APPROPRIATING $10,00023,000 FROM DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 FROM DISTRICT 21; $2,000 FROM DISTRICT 26; $1,750 EACH FROM DISTRICTS 13 AND 25; $1,000 EACH FROM DISTRICTS 9, 12, 14, 15, AND 24; $500 EACH FROM DISTRICTS 4, 6, AND 10; $250 EACH FROM DISTRICTS 2, 3, 7, AND 17;, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO AMERICANA COMMUNITY CENTER, INC. FOR OPERATING EXPENSES (AS AMENDED).assigned  Action details Not available
O-385-17 152. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017, RELATING TO THE FISCAL YEAR 2017-18 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $12,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 12) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 12).assigned  Action details Not available
O-386-17 153. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017, RELATING TO THE FISCAL YEAR 2017-18 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $25,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 15) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 15).assigned  Action details Not available
R-177-17 154. ResolutionA RESOLUTION OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (NOTIFYING) REQUESTING THE MAYOR OF THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT TO PRESENT THE FINDINGS OF THE SPACE UTILIZATION STUDY SO THAT THE RECOMMENDATIONS, INCLUDING THE FUTURE OF LMPD HEADQUARTERS, MAY BE INCLUDED IN THE FISCAL YEAR 2019 BUDGET PROPOSAL(, AND EACH OF HIS EXECUTIVE DEPARTMENTS, OF ITS INTENTION TO POSTPONE THE VOTE ON ANY FUTURE BOND ISSUANCE, DEBT OBLIGATION, OR OTHER MAJOR FUNDING PROJECT UNTIL A PROPOSAL FOR A PERMANENT NEW OR SIGNIFICANTLY IMPROVED LOUISVILLE METRO POLICE DEPARTMENT HEADQUARTERS IS PRESENTED) (AS AMENDED).assigned  Action details Not available
R-176-17 155. ResolutionA RESOLUTION APPROVING THE JEFFERSON COUNTY SHERIFF’S 2018 BUDGET.assigned  Action details Not available
R-178-17 156. ResolutionA RESOLUTION APPROVING THE JEFFERSON COUNTY CLERK’S 2018 BUDGET.assigned  Action details Not available
R-172-17 157. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY MEDICAL CENTER, INC., D/B/A UNIVERSITY OF LOUISVILLE HOSPITAL/JAMES GRAHAM BROWN CANCER CENTER - $46,000.00).assigned  Action details Not available
R-173-17 158. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (POM, INCORPORATED - $75,000.00).assigned  Action details Not available
R-164-17 159. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO FACILITIES MANAGEMENT SERVICES, P.B.C., FORMERLY KNOWN AS FACILITIES MANAGEMENT SERVICES, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.assigned  Action details Not available
R-171-17 160. ResolutionA RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (JULY 1, 2017 TO JUNE 30, 2019) RELATING TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFLCIO-CLC, IBEW LOCAL 369, CONCERNING CERTAIN EMPLOYEES OF THE DEPARTMENT OF PUBLIC WORKS AND ASSETS.assigned  Action details Not available
O-387-17 161. OrdinanceAN ORDINANCE REPEALING AND REPLACING SECTION 150.110 OF THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES ("LMCO") RELATING TO WRECKING OR DEMOLITION OF HISTORIC BUILDINGS OR STRUCTURES (AMENDED BY SUBSTITUTION).assigned  Action details Not available
O-388-17 162. OrdinanceAN ORDINANCE CLOSING A PORTION OF GRADE LANE AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1003).assigned  Action details Not available
O-389-17 163. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO C-R COMMERCIAL/RESIDENTIAL ON PROPERTY LOCATED AT 960 ELLISON AVENUE CONTAINING 0.107 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1004)(AS AMENDED).assigned  Action details Not available
R-170-17 164. ResolutionA RESOLUTION AUTHORIZING THE MAYOR ON BEHALF OF METRO GOVERNMENT TO ACCEPT AN AMENDED AND RESTATED DEED OF SCENIC CONSERVATION EASEMENT ON A 5.58 ACRE EASEMENT PREVIOUSLY RECORDED ON PROPERTY NOW OWNED BY WILLIAM CRAWFORD LOCATED ON GRINSTEAD DRIVE IN JEFFERSON COUNTY, KENTUCKY.assigned  Action details Not available
R-174-17 165. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $2,000 GRANT FROM THE BECKHAM BIRD CLUB TO FUND A BIRD HABITAT REMEDIATION PROJECT TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT.assigned  Action details Not available