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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 3/7/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
FINAL MC AGENDA - AO 03/07/19 3:30 PM
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 19-0374 11. Discussion ItemCouncil Member Peden introduced Aleyah Bentley-Constant as the Page from District 23.   Action details Video Video
ID 19-0363 12. Discussion ItemAddresses to Council - March 7, 2019   Action details Video Video
ID 19-0293 13. ProclamationCouncil Member Reed recognized the Louisville Cricket Club and presented a special proclamation.   Action details Video Video
ID 19-0305 14. MinutesRegular: Metro Council - February 21, 2019approvedPass Action details Video Video
ID 19-0278 15. MinutesRegular: Ad Hoc Committee on Landmarks - February 19, 2019   Action details Not available
ID 19-0366 16. MinutesSpecial: Community Affairs - February 21, 2019   Action details Not available
ID 19-0365 17. MinutesRegular: Committee of the Whole - February 21, 2019   Action details Not available
ID 19-0325 18. MinutesSpecial: Budget Committee - February 25, 2019   Action details Not available
ID 19-0326 19. MinutesRegular: Planning and Zoning Committee - February 26, 2019   Action details Not available
ID 19-0321 110. MinutesRegular: Labor and Economic Development Committee - February 26, 2019   Action details Not available
ID 19-0327 111. Discussion ItemRegular: Public Works Committee - February 26, 2019   Action details Not available
ID 19-0364 112. MinutesRegular: Government Oversight and Audit Committee - February 26, 2019   Action details Not available
ID 19-0328 113. MinutesRegular: Community Affairs Committee - February 27, 2019   Action details Not available
ID 19-0329 114. MinutesRegular: Health and Education Committee - February 27, 2019   Action details Not available
ID 19-0342 115. MinutesRegular: Public Safety Committee - February 27, 2019   Action details Not available
ID 19-0352 116. MinutesRegular: Appropriations Committee - February 27, 2019   Action details Not available
ID 19-0335 117. MinutesRegular: Parks and Sustainability Committee - February 28, 2019   Action details Not available
ID 19-0343 118. MinutesRegular: Budget Committee - February 28, 2019   Action details Not available
ID 19-0344 119. MinutesSpecial: Budget Committee - February 28, 2019   Action details Not available
ID 19-0361 120. MinutesRegular: Committee on Committees - March 5, 2019   Action details Not available
ID 19-0355 121. Discussion ItemBowman Field Neighborhood Advisory Group - Christine Hardin, Laura Benson Jones (New Appointments). Metro Council approval is not required.   Action details Not available
ID 19-0356 122. Discussion ItemPolice Merit Board - Travis Hatchell (New Appointment).   Action details Not available
ID 19-0357 123. Discussion ItemCode Enforcement Board - G. David Pearl (Reappointment).   Action details Not available
ID 19-0358 124. Discussion ItemCitizens Commission on Police Accountability - Christine Schneider (New Appointment).   Action details Not available
ID 19-0359 125. Discussion ItemBuilding Code Board of Appeals - Edward Kruger (New Appointment).   Action details Not available
ID 19-0360 126. Discussion ItemKentuckianaWorks – Greater Louisville Workforce Development Board - Harold Reynolds (New Appointment).   Action details Not available
R-028-19 127. ResolutionA RESOLUTION AMENDING THE RULES OF THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT COUNCIL.adoptedPass Action details Video Video
O-039-19 128. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 109, SERIES 2018 AS PERTAINING TO THE 2018-2019 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY RENAMING PROJECT NUMBER 54 APPROPRIATED TO PUBLIC WORKS & ASSETS.passedPass Action details Not available
R-031-19 131. ResolutionA RESOLUTION AS REQUIRED PER ORDINANCE NO. 108, SERIES 2018, PART I.3.e., FOR COUNCIL APPROVAL OF $177,892 OF CAPITAL IMPROVEMENTS AT SENECA PARK TO BE ADMINISTERED BY THE METRO PARKS AND RECREATION DEPARTMENT.adoptedPass Action details Not available
RP021219DB 132. AppointmentREAPPOINTMENT OF DALE BODEN TO THE LOUISVILLE REGIONAL AIRPORT AUTHORITY BOARD. TERM EXPIRES FEBRUARY 28, 2023.approvedPass Action details Not available
R-024-19 133. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO SAFAI ENTERPRISES, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.adoptedPass Action details Not available
R-026-19 134. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR ANIMAL SERVICES CONCERNING A BLOODWORK ANALYSIS DEVICE (IDEXX DISTRIBUTION, INC. - $29,315.00).adoptedPass Action details Not available
R-030-19 135. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A SETTLEMENT OF $100,000 FROM GE APPLIANCES FOR RECREATIONAL IMPROVEMENTS AT PETERSBURG PARK TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT.adoptedPass Action details Not available
O-050-19 136. OrdinanceAN ORDINANCE CLOSING A 1.467 ACRE SECTION OF TURKEY RUN PARKWAY ON THE PROPERTY OF THE FUTURE FUND, INC. AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1026).passedPass Action details Not available
R-010-19 137. 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
R-023-19 138. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $86,167.50 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY DIVISION OF EMERGENCY MANAGEMENT TO UPDATE THE LOUISVILLE METRO GOVERNMENT MULTI-HAZARD MITIGATION PLAN TO BE ADMINISTERED BY THE DEPARTMENT OF EMERGENCY SERVICES.adoptedPass Action details Not available
R-029-19 139. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $45,000 OF FUNDING FROM THE INDIANA DEPARTMENT OF HOMELAND SECURITY (IDHS) FOR COMPLEX COORDINATED TERRORIST ATTACKS (CCTA) PREPAREDNESS, PREVENTION, AND RESPONSE TO BE ADMINISTERED BY THE DEPARTMENT OF EMERGENCY SERVICES.adoptedPass Action details Not available
R-032-19 140. ResolutionA RESOLUTION HONORING J. BARRY BARKER BY DEDICATING THE CORNER OF 10TH STREET AND WEST BROADWAY AS “BARRY BARKER BLVD.” IN HIS HONOR.adoptedPass Action details Not available
O-057-19 129. OrdinanceAN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING THE CHIEF FINANCIAL OFFICER TO ENTER INTO A LINE OF CREDIT NOT TO EXCEED $50,000,000 TO PROVIDE INTERIM FINANCING FOR CAPITAL PROJECTS APPROVED IN THE CAPITAL BUDGET AND PROVIDING FOR THE PAYMENT AND SECURITY OF SAID LINE OF CREDIT.passedPass Action details Video Video
O-063-19 130. OrdinanceAN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE "METRO GOVERNMENT" OR THE "ISSUER"), PROVIDING FOR AND AUTHORIZING THE ISSUANCE OF CERTAIN GENERAL OBLIGATION BONDS AND NOTES OF THE METRO GOVERNMENT IN ONE OR MORE SERIES TO FINANCE THE COSTS OF THE PUBLIC PROJECTS AS DESCRIBED IN METRO GOVERNMENT’S FISCAL YEAR 2018-19 CAPITAL PROJECT BUDGET; SETTING FORTH THE TERMS AND CONDITIONS ON WHICH THE BONDS AND NOTES ARE TO BE ISSUED AND PROVIDING FOR A COMPETITIVE, ADVERTISED SALE THEREOF; DEFINING AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS AND NOTES AND PROVIDING FOR THE APPLICATION OF THE PROCEEDS THEREOF; AND TAKING OTHER RELATED ACTION RELATING TO THE ISSUANCE AND SALE OF THE BONDS AND NOTES.tabledPass Action details Video Video
O-062-19 241. OrdinanceAN ORDINANCE APPROPRIATING [$6,000] [$8,000] $9,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 FROM DISTRICT 15; $2,000 FROM DISTRICT 21; $1,000 EACH FROM DISTRICTS 13 AND 25; [AND] $500 EACH FROM DISTRICTS 1, 10, [AND] 12, AND 14; AND $250 EACH FROM DISTRICTS 3 AND 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE SOUTH LOUISVILLE COMMUNITY MINISTRIES, INC. (SLCM) FOR EXPENSES ASSOCIATED WITH THE SLCM ANNUAL DINNER, “FAMILIES HELPING FAMILIES” AND TO SUPPORT THEIR EMERGENCY ASSISTANCE SERVICES (AS AMENDED).passed as amendedPass Action details Video Video
AP021219AR 142. AppointmentAPPOINTMENT OF ANN RAMSER TO THE REDEVELOPMENT AUTHORITY BOARD. TERM EXPIRES FEBRUARY 28, 2022.tabledFail Action details Video Video
AP021219AR 142. AppointmentAPPOINTMENT OF ANN RAMSER TO THE REDEVELOPMENT AUTHORITY BOARD. TERM EXPIRES FEBRUARY 28, 2022.approvedPass Action details Video Video
AP021219WTB 143. AppointmentAPPOINTMENT OF WILLIAM TEMPLE BEAM, JR. TO THE REDEVELOPMENT AUTHORITY BOARD. TERM EXPIRES FEBRUARY 28, 2022.tabledFail Action details Video Video
AP021219WTB 143. AppointmentAPPOINTMENT OF WILLIAM TEMPLE BEAM, JR. TO THE REDEVELOPMENT AUTHORITY BOARD. TERM EXPIRES FEBRUARY 28, 2022.approvedPass Action details Video Video
O-051-19 144. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 2220-2300 HIKES LANE CONTAINING 1.079 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1068).passedPass Action details Video Video
O-052-19 245. OrdinanceAN ORDINANCE AMENDING CHAPTER 42 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) BY CREATING A NEW SECTION REGARDING MAJOR CHANGES TO ANY METRO-OWNED PARK AND REMOVING REGULATION OF METRO-OWNED PARKS FROM THE SUBSECTION ON GOLF COURSES (AS AMENDED).passed as amendedPass Action details Video Video
O-469-18 246. OrdinanceAN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES SECTION 116.01(J) AND REPEALING AND REPLACING SECTION 116.03(D)(2) REGARDING COMMUNICATION SERVICES (AS AMENDED).passedPass Action details Video Video
O-491-18 247. OrdinanceAN ORDINANCE REQUIRING ADDITIONAL CONDITIONS BE MET BEFORE A PERMIT MAY BE ISSUED TO CONTRACTORS. (AS AMENDED)passedPass Action details Video Video
O-071-19 148. OrdinanceAN ORDINANCE APPROPRIATING $8,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 FROM DISTRICT 8; $1,000 EACH FROM DISTRICTS 2, 6, AND 26; $500 EACH FROM DISTRICTS 1, 4, 9, 10, 12, 15, AND 25; AND $250 EACH FROM DISTRICTS 14 AND 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE PRIDE FOUNDATION, INC. FOR COSTS ASSOCIATED WITH THE FOURTH ANNUAL LOUISVILLE PRIDE FESTIVAL HELD ON SEPTEMBER 15, 2018.assigned  Action details Not available
O-080-19 149. OrdinanceAN ORDINANCE APPROPRIATING [$7,750] [$10,750] $12,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 EACH FROM DISTRICTS 14 AND 25; $2,000 FROM DISTRICT 13; $1,000 EACH FROM DISTRICTS 15 AND 24; [AND] $750 FROM DISTRICT 10; $500 EACH FROM DISTRICTS 1 AND 23; AND $250 FROM DISTRICT 19; TO METRO PARKS FOR THE 2019 RIVERVIEW INDEPENDENCE FESTIVAL (AS AMENDED).assigned  Action details Not available
O-086-19 150. OrdinanceAN ORDINANCE APPROPRIATING $5,725 FROM DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH EAST ASSOCIATED MINISTRIES, INC. TO PROVIDE FUNDS TO EXPAND FOOD STORAGE ROOM FOR INCREASED OPERATIONS OF EMERGENCY ASSISTANCE TO THE COMMUNITY.assigned  Action details Not available
O-070-19 151. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 108, SERIES 2018, RELATING TO THE FISCAL YEAR 2018-19 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $23,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 26) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 26).assigned  Action details Not available
R-027-19 152. ResolutionA RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (FEBRUARY 14, 2019 - JUNE 30, 2021) RELATING TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT AND LOUISVILLE PROFESSIONAL FIREFIGHTERS ASSOCIATION, LOCAL UNION 345, IAFF, AFL-CIO-CLC.assigned  Action details Not available
R-034-19 153. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING COMPETITIVELY NEGOTIATED CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (CALHOUN CONSTRUCTION SERVICES, INC. - $600,000.00).assigned  Action details Not available
R-035-19 154. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING COMPETITIVELY NEGOTIATED CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (KOFI CONSULTING SERVICES, INC. D/B/A MARTIN CONSTRUCTION CO. - $600,000.00).assigned  Action details Not available
R-036-19 155. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING COMPETITIVELY NEGOTIATED CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (MESSIER AND ASSOCIATES, INC. - $600,000.00).assigned  Action details Not available
R-037-19 156. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING COMPETITIVELY NEGOTIATED CONTRACT FOR METRO FACILITIES MANAGEMENT CONCERNING GENERAL CONSTRUCTION SERVICES - (WTP ENTERPRISES, INCORPORATED - $600,000.00).assigned  Action details Not available
O-073-19 157. OrdinanceAN ORDINANCE AMENDING SECTION 9.1.4 OF THE LOUISVILLE METRO LAND DEVELOPMENT CODE RELATING TO DRIVEWAY WIDTH FOR SINGLE FAMILY RESIDENTIAL AND DUPLEXES (CASE NO. 18AMEND1001).assigned  Action details Not available
O-075-19 158. OrdinanceAN ORDINANCE REPEALING AND REPLACING SECTION 6.2.6 OF THE LOUISVILLE METRO LAND DEVELOPMENT CODE RELATING TO SIDEWALK FEE IN LIEU AND SIDEWALK WAIVERS (CASE NO. 19AMEND1002) (AMENDMENT BY SUBSTITUTION)(AS AMENDED).assigned  Action details Not available
O-076-19 159. OrdinanceAN ORDINANCE CHANGING THE STREET NAME OF NORTH 26TH STREET TO MARINE STREET AND BEING IN LOUISVILLE METRO (CASE NO. 19STREETS1000).assigned  Action details Not available
O-078-19 160. OrdinanceAN ORDINANCE CLOSING AN UNNAMED ALLEY AT 709/715 EAST GRAY STREET, 710, 712, AND 716 EAST CHESTNUT STREET, AND 616-634 SOUTH SHELBY STREET BETWEEN EAST GRAY STREET AND SPRINGER ALLEY AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1028).assigned  Action details Not available
O-079-19 161. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM OR-2 OFFICE/RESIDENTIAL AND M-3 INDUSTRIAL TO C-2 COMMERCIAL ON PROPERTIES LOCATED AT 709/715 EAST GRAY STREET, 710, 712, AND 716 EAST CHESTNUT STREET, AND 616-634 SOUTH SHELBY STREET CONTAINING 2.41 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1052).assigned  Action details Not available
O-082-19 162. OrdinanceAN ORDINANCE CREATING A NEW CHAPTER UNDER TITLE XI OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) REQUIRING THE PLACEMENT OF A REFLECTIVE DECAL IN THE 10TH FLOOR WINDOWS OF TALL BUILDINGS AS A VISIBLE MARKER OF THE HEIGHT OF THE BUILDINGS IN ORDER TO ASSIST LOUISVILLE METRO POLICE DEPARTMENT AND OTHER EMERGENCY RESPONSE PERSONNEL (AS AMENDED).assigned  Action details Not available