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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 3/22/2018 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 18-0390 11. Discussion ItemAddresses to Council - March 22, 2018    Action details Video Video
ID 18-0389 12. Discussion ItemPresident James recognized Rashaad Abdur-Rahman, Director of Safe and Healthy Neighborhoods and presented a Special Proclamation in observance of National Youth Violence Prevention Week.   Action details Video Video
ID 18-0404 13. Discussion ItemCouncil Member Sexton Smith recognized Da' Marrion Fleming of Sowing Seeds with Faith.   Action details Video Video
ID 18-0405 14. Discussion ItemCouncil Member Sexton Smith recognized Corbin Seavers with West Louisville Chess Club and presented a special Proclamation.   Action details Video Video
ID 18-0338 15. MinutesRegular: Metro Council - March 8, 2018approvedPass Action details Video Video
ID 18-0392 16. MinutesRegular: Committee of the Whole - March 8, 2018   Action details Not available
ID 18-0364 17. MinutesRegular: Planning, Zoning and Annexation Committee - March 13, 2018   Action details Not available
ID 18-0381 18. MinutesRegular: Labor, Economic Development and Contracts Committee - March 13, 2018   Action details Not available
ID 18-0378 19. MinutesRegular: Government Oversight, Audit and Ethics Committee - March 13, 2018   Action details Not available
ID 18-0369 110. MinutesRegular: Community Affairs and Housing Committee - March 14, 2018   Action details Not available
ID 18-0370 111. MinutesRegular: Health and Education Committee - March 14, 2018   Action details Not available
ID 18-0387 112. MinutesRegular: Public Safety Committee - March 14, 2018   Action details Not available
ID 18-0385 113. MinutesRegular: Appropriations Committee - March 14, 2018   Action details Not available
ID 18-0379 114. MinutesRegular: Appointments Committee - March 15, 2018   Action details Not available
ID 18-0386 115. MinutesRegular: Budget Committee - March 15, 2018   Action details Not available
ID 18-0393 116. MinutesRegular: Committee on Committees - March 20, 2018   Action details Not available
ID 18-0382 117. Discussion ItemNulu Review Overlay District Committee - Jeff Rawlins (Reappointment).   Action details Not available
ID 18-0383 118. Discussion ItemBrightside Board of Directors - Erin Clark (New Appointment). Metro Council approval is not required.   Action details Not available
ID 18-0384 119. Discussion ItemMedical Center Commission of Jefferson County - Stephen Amsler (Reappointment). Metro Council approval is not required.   Action details Not available
AP031518MRP 120. AppointmentAPPOINTMENT OF MICHAEL "ROCKY" PUSATERI TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2018approvedPass Action details Not available
RP031518AT 121. AppointmentREAPPOINTMENT OF ANNA TATMAN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES FEBRUARY 26, 2021approvedPass Action details Not available
RP031518RB 122. AppointmentREAPPOINTMENT OF RICHARD BUTTORF TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2021approvedPass Action details Not available
RP031518DY 123. AppointmentREAPPOINTMENT OF DWIGHT YOUNG TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2021approvedPass Action details Not available
O-040-18 124. OrdinanceAN ORDINANCE APPROPRIATING $10,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 21; $1,500 EACH FROM DISTRICTS 13, 12, 15 AND 25; $1,000 FROM DISTRICT 14; $750 FROM DISTRICT 1; AND $500 FROM DISTRICT 3; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE INDEPENDENT BUSINESS ALLIANCE, INC. FOR OPERATING EXPENSES ASSOCIATED WITH ITS KEEP SOUTH LOUISVILLE WEIRD INITIATIVE AND PROGRAMMING EXPENSES ASSOCIATED WITH THE SOUTH POINTS BUY LOCAL FAIR.passedPass Action details Not available
O-049-18 125. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017 AND ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $40,000 FROM THE DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 11 CAPITAL INFRASTRUCTURE FUND.passedPass Action details Not available
R-050-18 126. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION IN THE AMOUNT OF $100,000 FROM BOBBY PETRINO AND THE PETRINO FAMILY FOUNDATION FOR EMERGENCY RELIEF ASSISTANCE TO THOSE AFFECTED BY THE FLOOD TO BE ADMINISTERED BY THE OFFICE OF RESILIENCE AND COMMUNITY SERVICES.adoptedPass Action details Not available
R-039-18 127. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (ORGANIZATIONAL WELLNESS AND LEARNING SYSTEMS, INC. - $53,400.00).adoptedPass Action details Not available
R-037-18 128. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $67,666.23 OF FUNDING FROM THE KENTUCKIANA REGIONAL PLANNING & DEVELOPMENT AGENCY FOR THE ACQUISITION AND INSTALLATION OF THREE OUTDOOR WARNING SIRENS AND RELATED EQUIPMENT TO BE ADMINISTERED BY THE DEPARTMENT OF EMERGENCY SERVICES.adoptedPass Action details Not available
O-041-18 129. OrdinanceAN ORDINANCE REPEALING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES CHAPTERS 115.360(C), 115.360(D), AND 115.369(E) RELATING TO MOBILE FOOD UNIT VENDORS.passedPass Action details Not available
R-041-18 130. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $525,000 OF FUNDING FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY THROUGH THE PORT SECURITY GRANT PROGRAM FOR THE ACQUISITION OF A RIVER PATROL BOAT TO BE ADMINISTERED BY THE CRIMINAL JUSTICE COMMISSION.adoptedPass Action details Not available
R-046-18 131. ResolutionA RESOLUTION REQUESTING THE ATTORNEY GENERAL TO APPOINT A SPECIAL PROSECUTOR TO INVESTIGATE FORMER LOUISVILLE POLICE DEPARTMENT OFFICER MARK HANDY.adoptedPass Action details Video Video
R-036-18 132. ResolutionA RESOLUTION HONORING REV. CARL JONES BY DEDICATING THE NORTHEAST CORNER OF EAST GRAY AND JACKSON STREETS TO BE NAMED “REV. CARL JONES WAY” IN HIS HONOR.adoptedPass Action details Video Video
R-045-18 133. ResolutionA RESOLUTION HONORING REV. DR. THOMAS HENRY FRENCH BY DEDICATING SOUTH 41ST STREET BETWEEN VERMONT AVENUE AND WEST MUHAMMAD ALI BOULEVARD TO BE NAMED “REV. THOMAS H. FRENCH WAY” IN HIS HONOR.adoptedPass Action details Video Video
R-047-18 134. ResolutionA RESOLUTION HONORING JULIUS FRIEDMAN BY DEDICATING THE CORNER OF KENILWORTH PLACE AND BARDSTOWN ROAD TO BE NAMED “JULIUS FRIEDMAN WAY” IN HIS HONOR.held  Action details Video Video
O-037-18 235. OrdinanceAN ORDINANCE APPROPRIATING [$17,50015,000]$16,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 [EACH] FROM DISTRICT[S] 1 [AND 5]; $2,500 FROM DISTRICT 5; $1,000 EACH FROM DISTRICTS 2, 3, 4, AND 6; $500 EACH FROM DISTRICTS 7, 9, 10, 13, 14, 15, AND 21; AND $250 EACH FROM DISTRICTS 12, 16, 17, 22, 24, AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO RIVER CITY DRUM CORP CULTURAL ARTS INSTITUTE, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH CONDUCTING THE “SPIRIT OF THE DRUM.” (AS AMENDED).approved  Action details Video Video
O-037-18 2  OrdinanceAN ORDINANCE APPROPRIATING [$17,50015,000]$16,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 [EACH] FROM DISTRICT[S] 1 [AND 5]; $2,500 FROM DISTRICT 5; $1,000 EACH FROM DISTRICTS 2, 3, 4, AND 6; $500 EACH FROM DISTRICTS 7, 9, 10, 13, 14, 15, AND 21; AND $250 EACH FROM DISTRICTS 12, 16, 17, 22, 24, AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO RIVER CITY DRUM CORP CULTURAL ARTS INSTITUTE, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH CONDUCTING THE “SPIRIT OF THE DRUM.” (AS AMENDED).passed as amendedPass Action details Video Video
O-043-18 236. OrdinanceAN ORDINANCE APPROPRIATING [$14,500250]$15,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 15; $1,500 EACH FROM DISTRICTS 21 AND 25; $1,000 EACH FROM DISTRICTS 12, 13, AND 14; $500 EACH FROM DISTRICTS 2, 3, 4, [5,] 6, 7, 9, 10, AND 23; AND $250 EACH FROM DISTRICTS 1, 5, 17, [AND] 20, AND 24; TO LOUISVILLE METRO PARKS DEPARTMENT FOR PROGRAMMING COSTS ASSOCIATED WITH THE 2018 SERIES OF MOVIES, ART EVENTS, FESTIVALS, AND OTHER FREE AND LOW COST EVENTS OPEN TO THE PUBLIC AT IROQUOIS PARK AMPHITHEATER. (AS AMENDED).approved  Action details Video Video
O-043-18 2  OrdinanceAN ORDINANCE APPROPRIATING [$14,500250]$15,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 15; $1,500 EACH FROM DISTRICTS 21 AND 25; $1,000 EACH FROM DISTRICTS 12, 13, AND 14; $500 EACH FROM DISTRICTS 2, 3, 4, [5,] 6, 7, 9, 10, AND 23; AND $250 EACH FROM DISTRICTS 1, 5, 17, [AND] 20, AND 24; TO LOUISVILLE METRO PARKS DEPARTMENT FOR PROGRAMMING COSTS ASSOCIATED WITH THE 2018 SERIES OF MOVIES, ART EVENTS, FESTIVALS, AND OTHER FREE AND LOW COST EVENTS OPEN TO THE PUBLIC AT IROQUOIS PARK AMPHITHEATER. (AS AMENDED).passed as amendedPass Action details Video Video
O-045-18 137. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM PEC PLANNED EMPLOYMENT CENTER TO OR-1 OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 1408-1412 TUCKER STATION ROAD CONTAINING 6.72 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1083).passedPass Action details Video Video
O-046-18 138. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO OR OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 13913 SHELBYVILLE ROAD CONTAINING 0.67 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1027).passedPass Action details Video Video
O-047-18 139. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO OR-1 OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 842 MULBERRY STREET CONTAINING 4,319.86 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1040).passedPass Action details Video Video
R-016-18 340. 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).adoptedPass Action details Video Video
O-057-18 141. OrdinanceAN ORDINANCE APPROPRIATING [$9,500]$13,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 5; $2,500 FROM DISTRICT 22; [AND] $2,000 FROM DISTRICT 6; AND $500 EACH FROM DISTRICTS 1, 3, 4, 7, 10, 14, AND 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, to YOUTH GOLF COALITION, INC. FOR OPERATING AND PROGRAMMING EXPENSES ASSOCIATED WITH PROVIDING THE FIRST TEE OF LOUISVILLE’S SHAWNEE PROGRAM. (AS AMENDED).assigned  Action details Not available
O-059-18 142. OrdinanceAN ORDINANCE APPROPRIATING [$8,500]$10,200 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 14, 1, 6, 7, 12, 13, 15, 21, AND 25; $500 EACH FROM DISTRICTS 3 AND 5; AND $200 FROM DISTRICT 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO RIVERSIDE, THE FARNSLEY-MOREMEN LANDING, INC. FOR SPONSORSHIP OF THE 15TH ANNUAL “MAYOR’S DERBY BRUNCH ON THE RIVER” EVENT. (AS AMENDED).assigned  Action details Not available
O-062-18 143. OrdinanceAN ORDINANCE APPROPRIATING [$6,250] [$6,750] $12,800 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 22; $1,000 EACH FROM DISTRICTS 7, 14, AND 21; $500 EACH FROM DISTRICTS 1, 4, 5, 6, 10, [AND] 13, [AND] 16, 17, 24, AND 25; $300 FROM DISTRICT 3; AND $250 EACH FROM DISTRICTS 9 AND 20; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JUNIOR ACHIEVEMENT OF KENTUCKIANA, INC. FOR CURRICULUM MATERIALS (AS AMENDED).assigned  Action details Not available
O-066-18 144. OrdinanceAN ORDINANCE APPROPRIATING [$24,000] $26,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 EACH FROM DISTRICTS 6, 1, 2, 4, 5, 10, 12, 14, [AND] 17, AND 23; $1,500 FROM DISTRICT 20; $1,000 EACH FROM DISTRICTS 7 AND 9; AND $500 EACH FROM DISTRICTS 8, 13, 15, 21, AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKY SHAKESPEARE FESTIVAL, INC. FOR COSTS ASSOCIATED WITH PERFORMANCES OF SHAKESPEARE IN THE PARKS. (AS AMENDED)assigned  Action details Not available
O-067-18 145. OrdinanceAN ORDINANCE APPROPRIATING [$5,500]$17,500 FROM [DISTRICT 7] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,500 FROM DISTRICT 7; $1,000 EACH FROM DISTRICTS 17, 18, 20, 22, AND 25; $500 EACH FROM DISTRICTS 1, 2, 3, 5, 6, 9, 13, 14, 16, 21, AND 26; AND $250 EACH FROM DISTRICTS 10, 11, 12, AND 15;, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, to the american national red cross, louisville area chapter, for expenses ASSOCIATED WITH THE HOME FIRE CAMPAIGN AND “sound the alarm, save a life” program. (AS AMENDED).assigned  Action details Not available
O-068-18 146. OrdinanceAN ORDINANCE APPROPRIATING [$16,950] [$17,500] $21,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $8,000 FROM DISTRICT 14; $2,000 FROM DISTRICT 9; $1,000 EACH FROM DISTRICTS 1, 12, 13, 15, AND 25; $500 EACH FROM DISTRICTS 4, 6, 7, [AND] 10, 11, 21, 24, AND 26; $300 EACH FROM DISTRICTS 17 AND 22; $250 EACH FROM DISTRICTS 3, 5, 20 AND DISTRICT 8; AND $200 EACH FROM DISTRICTS 16 AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE ASSET BUILDING COALITION, INC. FOR OPERATING EXPENSES ASSOCIATED WITH COORDINATING THE VOLUNTEER INCOME TAX ASSISTANCE PROGRAM (VITA). (AS AMENDED)assigned  Action details Not available
O-063-18 147. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 AND ORDINANCE NO. 114, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $7,000 FROM THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 6) TO THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 6) AND BY TRANSFERRING $7,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 6) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 6).assigned  Action details Not available
O-065-18 148. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 AND ORDINANCE NO.114, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $40,000 FROM THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 5) TO THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 5) AND BY TRANSFERRING $13,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 5) TO DEVELOP LOUISVILLE SUPPORTING METRO HOUSING RESOURCE CENTER CONTRACTUAL EXPENSES.assigned  Action details Not available
O-064-18 149. OrdinanceAN ORDINANCE AMENDING CHAPTER 118 OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING ESTABLISHING THE NUTRITION REQUIREMENTS AND DEFAULT BEVERAGES OFFERED WITH CHILDREN’S MEALS. (AS AMENDED.)assigned  Action details Not available
R-040-18 150. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO ALDORA ALUMINUM & GLASS PRODUCTS, INC., THE SURVIVING CORPORATION AFTER A MERGER BETWEEN ITSELF AND LOUISVILLE PLATE GLASS COMPANY, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.assigned  Action details Not available
R-048-18 151. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO ADP BENEFIT SERVICES KY, INC., INCLUDING ITS APPROVED AFFILIATE, ADP, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.assigned  Action details Not available
R-049-18 152. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO WHITE CLAY CONSULTING, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.assigned  Action details Not available
R-051-18 153. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO TEXAS ROADHOUSE, INC. AND ITS APPROVED AFFILIATE, TEXAS ROADHOUSE MANAGEMENT CORP., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.assigned  Action details Not available
O-071-18 154. OrdinanceAN ORDINANCE PROHIBITING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT FROM REQUESTING SALARY HISTORY FROM JOB APPLICANTS.assigned  Action details Not available
R-052-18 155. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF $17,059.67 FROM THE LOUISVILLE PARKS FOUNDATION FOR IMPROVEMENT PROJECTS AT WYANDOTTE PARK TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT.assigned  Action details Not available
O-055-18 156. OrdinanceAN ORDINANCE CHANGING THE STREET NAME OF KENZIE RIDGE WAY TO MONA RIDGE WAY AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1028).assigned  Action details Not available
O-056-18 157. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL AND R-5 SINGLE FAMILY RESIDENTIAL TO M-2 INDUSTRIAL ON PROPERTY LOCATED AT 12909 DIXIE HIGHWAY CONTAINING 2.62 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1053).assigned  Action details Not available
R-053-18 158. ResolutionA RESOLUTION REQUESTING THE LOUISVILLE METRO PLANNING COMMISSION TO REVIEW BONDING PROCEDURES AND FEE-IN-LIEU PAYMENTS IN THE LAND DEVELOPMENT CODE.assigned  Action details Not available