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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 5/10/2018 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 18-0642 11. Discussion ItemAddresses to Council for May 10, 2018    Action details Video Video
ID 18-0661 12. Discussion ItemCouncil Member Green recognized Ms. Ada Mae Mucker Rondo, a District 1 resident, who will be celebrating her 100th birthday this month.    Action details Video Video
ID 18-0651 13. Discussion ItemCouncil Members Green and Shanklin recognized David Nicholson, Jefferson Circuit Court Clerk. Mr. Nicholson spoke in regards to the Stepping Up Initiative.   Action details Video Video
ID 18-0643 14. MinutesRegular: Metro Council - April 26, 2018approvedPass Action details Video Video
ID 18-0608 15. MinutesRegular: Parks and Sustainability Committee - April 26, 2018   Action details Not available
ID 18-0648 16. Discussion ItemRegular: Committee of the Whole - April 26, 2018   Action details Not available
ID 18-0641 17. MinutesRegular: Planning, Zoning and Annexation Committee - May 1, 2018   Action details Not available
ID 18-0652 18. MinutesSpecial: Labor, Economic Development and Contracts Committee - May 1, 2018   Action details Not available
ID 18-0653 19. MinutesSpecial: Budget Committee - May 1, 2018   Action details Not available
ID 18-0654 110. MinutesSpecial: Community Affairs and Housing Committee - May 2, 2018   Action details Not available
ID 18-0656 111. MinutesSpecial: Committee on Committees - May 8, 2018   Action details Not available
ID 18-0635 112. Discussion ItemLandmarks Commission - Carrye Jones, Joanne Weeter (Reappointments).   Action details Not available
ID 18-0636 113. Discussion ItemNulu Review Overlay District Committee - Jeffrey McKenzie (Reappointment).   Action details Not available
ID 18-0637 114. Discussion ItemLake Dreamland Fire Protection District Board - Tim Vincent – Property Owner Elect Position (New Appointment).   Action details Not available
R-081-18 115. ResolutionA RESOLUTION HONORING COACH BILL MILLER BY DEDICATING GREENWOOD ROAD FROM FEYHURST DRIVE TO WALLER LANE TO BE NAMED “COACH BILL MILLER WAY” IN HIS HONORadoptedPass Action details Video Video
R-082-18 116. ResolutionA RESOLUTION INITIATING A REVIEW OF THE DECISION OF THE LANDMARKS COMMISSION DESIGNATING THE PROPERTY LOCATED AT 3700 DUTCHMANS LANE IN LOUISVILLE METRO AS A LOCAL LANDMARK.adoptedPass Action details Video Video
R-064-18 117. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO iHEALTH SOLUTIONS LLC, D/B/A ADVANTUM HEALTH, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.adopted  Action details Not available
R-065-18 118. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT- (EBONY O’REA - $35,000.00). adoptedPass Action details Not available
R-067-18 119. ResolutionA RESOLUTION RECOGNIZING THE AUTHORITY OF THE JEFFERSON COUNTY SHERIFF TO MAKE APPLICATION FOR AND ENTER INTO AGREEMENTS WITH THE KENTUCKY OFFICE OF HOMELAND SECURITY (KOHS) FOR A PROJECT TO OBTAIN PERSONAL PROTECTIVE EQUIPMENT, TO EXECUTE ANY DOCUMENTS WHICH ARE DEEMED NECESSARY BY KOHS TO FACILITATE AND ADMINISTER THE PROJECT AND TO ACT AS THE AUTHORIZED CORRESPONDENT FOR THE PROJECT.adoptedPass Action details Not available
O-071-18 120. OrdinanceAN ORDINANCE PROHIBITING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT FROM REQUESTING SALARY HISTORY FROM JOB APPLICANTS.passedPass Action details Video Video
R-071-18 121. ResolutionA RESOLUTION BY THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT SUPPORTING THE STEPPING UP INITIATIVE TO REDUCE THE NUMBER OF PEOPLE WITH MENTAL ILLNESSES IN JAILS BY DECLARING MAY 16, 2018 AS LOUISVILLE METRO’S STEPPING UP DAY OF ACTION (AS AMENDED).adoptedPass Action details Video Video
R-074-18 122. ResolutionA RESOLUTION APPROVING THE APPROPRIATION TO FUND THE FOLLOWING CONTRACT - (RICKETTS LAW OFFICES, PLLC - $20,000.00). (AS AMENDED.)adoptedPass Action details Video Video
O-079-18 123. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY AND C-1 COMMERCIAL TO C-2 COMMERICAL ON PROPERTY LOCATED AT 4627 BARDSTOWN ROAD CONTAINING 4.89 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1049).passedPass Action details Video Video
O-101-18 124. OrdinanceAN ORDINANCE DENYING THE ZONING REQUEST TO CHANGE THE ZONING DESIGNATION FROM R-5 RESIDENTIAL SINGLE FAMILY TO OR OFFICE RESIDENTIAL ON PROPERTY LOCATED AT 4511 SOUTH 3RD STREET CONTAINING 0.18 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1086).passedPass Action details Video Video
O-102-18 125. OrdinanceAN ORDINANCE ADOPTING THE SOUTH DIXIE HIGHWAY MASTER PLAN AND ITS EXECUTIVE SUMMARY AS AMENDMENTS TO THE CORNERSTONE 2020 COMPREHENSIVE PLAN (CASE NOS. 18NEIGHPLAN1000 & 18NEIGHPLAN1001).passedPass Action details Video Video
O-103-18 126. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO R-7 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 1312 EAST WASHINGTON STREET CONTAINING 6,150 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1001).passedPass Action details Video Video
O-104-18 127. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 6101 FEGENBUSH LANE CONTAINING 3.86 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1039).passedPass Action details Video Video
O-105-18 128. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-7 RESIDENTIAL MULTI-FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4949 TERRY ROAD CONTAINING 0.2 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1070).passedPass Action details Video Video
O-106-18 129. OrdinanceAN ORDINANCE ADOPTING TEXT AMENDMENTS TO CHAPTER 2, PART 8 OF THE LAND DEVELOPMENT CODE FOR THE HIGHVIEW PLANNED DEVELOPMENT DISTRICT AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1055) (AS AMENDED).approved  Action details Video Video
O-106-18 1  OrdinanceAN ORDINANCE ADOPTING TEXT AMENDMENTS TO CHAPTER 2, PART 8 OF THE LAND DEVELOPMENT CODE FOR THE HIGHVIEW PLANNED DEVELOPMENT DISTRICT AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1055) (AS AMENDED).amendedPass Action details Video Video
O-106-18 1  OrdinanceAN ORDINANCE ADOPTING TEXT AMENDMENTS TO CHAPTER 2, PART 8 OF THE LAND DEVELOPMENT CODE FOR THE HIGHVIEW PLANNED DEVELOPMENT DISTRICT AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1055) (AS AMENDED).passed as amendedPass Action details Video Video
O-108-18 130. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO R-7 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 7100 LEISURE LANE CONTAINING 10.83 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1069) (AS AMENDED).approved  Action details Video Video
O-108-18 1  OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO R-7 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 7100 LEISURE LANE CONTAINING 10.83 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1069) (AS AMENDED).amendedPass Action details Video Video
O-108-18 1  OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO R-7 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 7100 LEISURE LANE CONTAINING 10.83 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1069) (AS AMENDED).passed as amendedPass Action details Video Video
O-119-18 131. OrdinanceAN ORDINANCE APPROPRIATING $7,739.75 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE FREE PUBLIC LIBRARY FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE COLLIDER ARTIST IN RESIDENCE PROGRAM AND THE COLLIDER MAKER LAB AT THE SOUTH CENTRAL REGIONAL LIBRARY.assigned  Action details Not available
O-121-18 132. OrdinanceAN ORDINANCE APPROPRIATING [$11,000]$17,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 3; $2,000 FROM DISTRICT 2; $1,500 EACH FROM DISTRICTS 1[, 3,] AND 5; $1,000 EACH FROM DISTRICTS 4 [AND], 6, AND 21; [AND] $500 EACH FROM DISTRICTS 7, 8, 9, 10, 12, 13, 14, [AND] 15, 20, 25, and 26; AND $250 EACH FROM DISTRICTS 16, 17, 22, AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE YOUNG MEN’S CHRISTIAN ASSOCIATION (YMCA) OF GREATER LOUISVILLE FOR PROGRAM EXPENSES ASSOCIATED WITH THE 2018 BLACK ACHIEVERS PROGRAM AT THE CHESTNUT STREET YMCA (AS AMENDED).assigned  Action details Not available
R-066-18 133. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A MATCHING CONTRIBUTION OF $25,875 FROM TREES LOUISVILLE, INCORPORATED FOR TREE CANOPY IMPROVEMENTS TO BE ADMINISTERED BY DEVELOP LOUISVILLE.assigned  Action details Not available
O-118-18 134. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016, RELATING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY CHANGING PROJECT NAME WEST LOUISVILLE FOODPORT TO HERITAGE WEST PROJECT TO BE ADMINISTERED BY DEVELOP LOUISVILLE.assigned  Action details Not available
O-123-18 135. OrdinanceAN ORDINANCE RELATING TO THE 2018-2019 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS FOR OPERATION, MAINTENANCE, SUPPORT, AND FUNCTIONING OF THE GOVERNMENT AND ITS VARIOUS OFFICERS, DEPARTMENTS, COMMISSIONS, INSTITUTIONS, AGENCIES, AND OTHER METRO-SUPPORTED ACTIVITIES. (AS AMENDED) (SEE ATTACHMENT “O-123-18 V.3 FAM 062618 Operating Budget” FOR FULL TEXT).assigned  Action details Not available
O-124-18 136. OrdinanceAN ORDINANCE RELATING TO THE 2018-19 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS OF FUNDS FOR GENERAL CONSTRUCTION, MAINTENANCE, REPAIR AND IMPROVEMENT OF THE FACILITIES AND ASSETS OF THE GOVERNMENT OF LOUISVILLE/JEFFERSON COUNTY AND OTHER LOUISVILLE METRO-SUPPORTED ACTIVITIES FOR 2018-19. (AS AMENDED) (SEE ATTACHMENT “O-124-18 V.3 062618 Capital Budget” FOR FULL TEXT).assigned  Action details Not available
R-083-18 137. ResolutionA RESOLUTION IN SUPPORT OF THE LEADERSHIP OF SUPERINTENDENT MARTY POLLIO AND THE JEFFERSON COUNTY BOARD OF EDUCATION TO IMPROVE OUTCOMES FOR STUDENTS.assigned  Action details Not available
R-070-18 138. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF $10,000 FROM ANTHEM BLUE CROSS AND BLUE SHIELD MEDICAID FOR THE PURCHASE OF HEPATITIS A VACCINES TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH & WELLNESS.assigned  Action details Not available
R-072-18 139. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (ALL TRAFFIC SOLUTIONS, INC. - $80,680.30).assigned  Action details Not available
R-073-18 140. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A BEST FRIENDS ANIMALS SOCIETY GRANT AWARD TOTALING $33,000 SUPPORTING METRO ANIMAL SERVICES BEHAVIOR/TRAINING SPECIALIST EXPENSES.assigned  Action details Not available
R-075-18 141. 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 - $51,078.60).assigned  Action details Not available
R-080-18 142. ResolutionA RESOLUTION AMENDING RESOLUTION NO. 95, SERIES 2014, REGARDING THE GRANTING OF LOCAL INCENTIVES TO JUST FABULOUS, INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32, TO CHANGE THE NAME OF THE APPROVED COMPANY FROM JUST FABULOUS, INC. TO TECHSTYLE, INC., TO INCLUDE AN ADDITIONAL APPROVED AFFILIATE OF FABLETICS, LLC, AND TO APPROVE OF ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF.assigned  Action details Not available
R-087-18 143. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (CENGAGE LEARNING, INC. - $200,000.00).assigned  Action details Not available
R-088-18 144. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (EBSCO PUBLISHING, INC. - $100,000.00).assigned  Action details Not available
O-122-18 145. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 AS PERTAINING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 104, SERIES 2015 PERTAINING TO THE 2015-2016 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY AMENDING THE TITLES OF TWO COUNCIL DISTRICT 14 PARKS CAPITAL PROJECTS.assigned  Action details Not available
R-068-18 146. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO MAKE APPLICATION FOR AND, UPON APPROVAL, TO ENTER INTO AN AGREEMENT WITH THE KENTUCKY OFFICE OF HOMELAND SECURITY (KOHS), TO EXECUTE ANY DOCUMENTS WHICH ARE DEEMED NECESSARY BY KOHS TO FACILITATE AND ADMINISTER THE PROJECT AND TO ACT AS THE AUTHORIZED CORRESPONDENT FOR THIS PROJECT IN THE AMOUNT OF $20,218.assigned  Action details Not available