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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 1/25/2018 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 18-0080 11. Discussion ItemAddresses to Council - January 25, 2018    Action details Video Video
ID 18-0037 12. Discussion ItemCouncil Member Fowler recognized Noah Richard Daniel for achieving the rank of Eagle Scout in Boy Scout Troop 377.   Action details Video Video
ID 18-0078 13. Discussion ItemCouncil Members Mulvihill, Kramer and Leet recognized St. Xavier High School Assistant Athletic Director, Nicklaus Baisch and coaches, for their multiple 2017 State Championship Athletic teams.   Action details Video Video
ID 18-0082 14. Discussion ItemPresident James stepped down from the Chair at 6:55 PM and President Pro Tem Hamilton presided over the meeting, in order for President James to recognize and present a special proclamation to Randy Coe of Kosair Charities. President James resumed the Chair at 7:09 PM.    Action details Video Video
ID 18-0079 15. MinutesRegular: Metro Council - January 11, 2018approvedPass Action details Video Video
ID 18-0057 16. MinutesSpecial: Committee on Committees - January 24, 2018approved  Action details Video Video
ID 18-0070 17. Discussion ItemFriends of Metro Animal Services (FOMAS) Board - Erica Steitz (New Appointment). Metro Council approval is not required.   Action details Not available
ID 18-0071 18. Discussion ItemBoard of Zoning Adjustment - Kimberly Leanhart (New Appointment).   Action details Not available
ID 18-0072 19. Discussion ItemCOPA Board (Commission On Public Art) - Elmer Lucille Allen (New Appointment).   Action details Not available
ID 18-0073 110. Discussion ItemWaterfront Development Corporation - Theodore Nixon (New Appointment).   Action details Not available
ID 18-0074 111. Discussion ItemKentuckianaWorks – Greater Louisville Workforce Development Board - Rebel Chreste, Lisa Kaminski, Mary Beard (New Appointments).   Action details Not available
ID 18-0075 112. Discussion ItemJeffersontown Fire Protection District Board - Anthony Lawson – Fire Fighter Elect Position (New Appointment).    Action details Not available
ID 18-0076 113. Discussion ItemHarrods Creek Fire Protection District Board - Richard Dattilo – Fire Fighter Elect Position (New Appointment).    Action details Not available
ID 18-0077 114. Discussion ItemOkolona Fire Protection District Board - Jason Tobbe – Fire Fighter Elect Position (New Appointment).   Action details Not available
R-011-18 115. ResolutionA RESOLUTION RATIFYING A PERFORMANCE BOND FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CLERK FOR THE 2018-2019 PERIOD.adoptedPass Action details Video Video
R-012-18 116. ResolutionA RESOLUTION APPROVING THE COUNCIL AND COMMITTEE MEETING SCHEDULE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE COUNCIL) FOR THE CALENDAR YEAR 2018.adoptedPass Action details Video Video
O-412-17 217. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 8107 BLUE LICK ROAD CONTAINING .65 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1028) (AMENDMENT BY SUBSTITUTION).untabled  Action details Video Video
O-412-17 2  OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 8107 BLUE LICK ROAD CONTAINING .65 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1028) (AMENDMENT BY SUBSTITUTION).passed as amendedPass Action details Video Video
O-413-17 118. OrdinanceAN ORDINANCE MAINTAINING THE ZONING AS OR-1 OFFICE/ RESIDENTIAL AND R-7 MULTI-FAMILY RESIDENTIAL ON PROPERTY LOCATED AT 5024 AND 5026 SOUTH THIRD STREET AND 307 KINGSTON AVENUE CONTAINING .44 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1036) (AMENDMENT BY SUBSTITUTION).amendedPass Action details Video Video
O-413-17 118. OrdinanceAN ORDINANCE MAINTAINING THE ZONING AS OR-1 OFFICE/ RESIDENTIAL AND R-7 MULTI-FAMILY RESIDENTIAL ON PROPERTY LOCATED AT 5024 AND 5026 SOUTH THIRD STREET AND 307 KINGSTON AVENUE CONTAINING .44 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1036) (AMENDMENT BY SUBSTITUTION).passed as amendedPass Action details Video Video
O-013-18 119. OrdinanceAN ORDINANCE APPROPRIATING $[17,750]20,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 13; $3,500 FROM DISTRICT 14; $3,000 FROM DISTRICT 25; $1,000 EACH FROM DISTRICTS 12, 15, 23, AND 24; $500 EACH FROM DISTRICTS 1, 2, 9, 10, 17, 21, AND 22; AND $250 EACH FROM DISTRICTS 4, 5, 8, AND 20; TO THE LOUISVILLE METRO PARKS DEPARTMENT FOR FOREST FEST 2018, THE ANNUAL BLUEGRASS FESTIVAL TO BE HELD AT THE JEFFERSON MEMORIAL FOREST. (AS AMENDED).assigned  Action details Not available
O-016-18 120. OrdinanceAN ORDINANCE APPROPRIATING $7,800 FROM NEIGHBORHOOD DEVELOPMENT FUNDS BY APPROPRIATING $600 EACH FROM DISTRICTS 25, 1, 4, 5, 6, 9, 10, 12, 13, 14, 15, 21, AND 26, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CENTER FOR WOMEN AND FAMILIES, INC. FOR SPONSORSHIP OF THE 2018 CELEBRATION OF SERVICE AND SURVIVAL.assigned  Action details Not available
O-014-18 121. 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 5) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 5).assigned  Action details Not available
O-017-18 122. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 OPERATING BUDGET AND AMENDING ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET BY TRANSFERRING $25,000 FROM THE PARKS & RECREATION OPERATING BUDGET TO THE PARKS & RECREATION CAPITAL BUDGET FOR A COUNCIL DISTRICT 15 CAPITAL PROJECT FOR WYANDOTTE PARK IMPROVEMENTS.assigned  Action details Not available
R-013-18 123. ResolutionA RESOLUTION URGING THE GENERAL ASSEMBLY AND THE GOVERNOR OF THE COMMONWEALTH OF KENTUCKY TO INCREASE THE HISTORIC TAX CREDIT CAP FROM FIVE MILLION DOLLARS TO TEN MILLION DOLLARS.assigned  Action details Not available
R-016-18 124. ResolutionA RESOLUTION URGING THE KENTUCKY GENERAL ASSEMBLY TO AMEND KRS 67C.143 [TO ITS PRE-2017 AMENDMENT LANGUAGE] TO CLARIFY VOTING RIGHTS IN REMOVAL HEARINGS (AS AMENDED).assigned  Action details Not available
R-010-18 125. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM THE WILLIAM R. KENAN, JR. CHARITABLE TRUST IN THE AMOUNT OF $1.2 MILLION TO BE ADMINISTERED BY THE OFFICE FOR SAFE & HEALTHY NEIGHBORHOODS (OSHN).assigned  Action details Not available
R-009-18 126. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (CEPHEID - $25,000.00).assigned  Action details Not available
R-015-18 127. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $30,300 OF FUNDING FROM THE METROPOLITAN SEWER DISTRICT FOR A GREEN INFRASTRUCTURE PROJECT AT VICTORY PARK TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT.assigned  Action details Not available
O-015-18 128. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1764 FRANKFORT AVENUE CONTAINING 0.19 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1051). (AS AMENDED)assigned  Action details Not available
R-014-18 129. ResolutionA RESOLUTION SUPPORTING AN AMENDMENT TO KRS 65.870 BY THE KENTUCKY GENERAL ASSEMBLY REGARDING LOCAL REGULATION OF FIREARMS AND AMMUNITION BY CONSOLIDATED LOCAL GOVERNMENTS.assigned  Action details Not available