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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 5/23/2019 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 19-0838 11. Discussion ItemAddresses to Council for May 23, 2019   Action details Video Video
ID 19-0367 12. Discussion ItemCouncil Member Sexton Smith recognized Mom’s Demand Action to kick off National Gun Violence week June 7-9. (see attachment)   Action details Video Video
ID 19-0834 13. Discussion ItemCouncil Member Triplett recognized and presented a special proclamation to Mark Bolton, retiring Director of the Louisville Metro Department of Corrections.   Action details Video Video
ID 19-0836 14. Discussion ItemCouncil Member Sexton Smith read into record a Special Proclamation in honor of National Gun Violence Awareness Day on June 7, 2019.   Action details Video Video
ID 19-0837 15. MinutesRegular: Metro Council - May 9, 2019approvedPass Action details Video Video
ID 19-0754 16. MinutesRegular: Ad Hoc Committee on Landmarks - May 7, 2019   Action details Not available
ID 19-0839 17. MinutesRegular: Committee of the Whole - May 9, 2019   Action details Not available
ID 19-0800 18. MinutesRegular: Labor and Economic Development Committee - May 14, 2019   Action details Not available
ID 19-0824 19. MinutesRegular: Public Works Committee - May 14, 2019   Action details Not available
ID 19-0781 110. MinutesRegular: Government Oversight and Audit Committee - May 14, 2019   Action details Not available
ID 19-0801 111. MinutesRegular: Health and Education Committee - May 15, 2019   Action details Not available
ID 19-0825 112. MinutesRegular: Appropriations Committee - May 15, 2019   Action details Not available
ID 19-0826 113. MinutesRegular: Parks and Sustainability Committee - May 16, 2019   Action details Not available
ID 19-0840 114. MinutesRegular: Committee on Committees - May 21, 2019   Action details Not available
ID 19-0827 115. Discussion ItemWaterworks Board - Craig Willman (Reappointment)   Action details Not available
ID 19-0829 116. Discussion ItemPolice Merit Board - Michael James (Reappointment)   Action details Not available
ID 19-0830 117. Discussion ItemSt. Matthews Fire Protection District Board - Kathy Wrigley (Appointment)   Action details Not available
O-136-19 118. OrdinanceAN ORDINANCE APPROPRIATING $20,000 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH DEVELOP LOUISVILLE, TO THE METRO HOUSING RESOURCE CENTER FOR EMERGENCY HOME REPAIRS.passedPass Action details Not available
O-139-19 119. OrdinanceAN ORDINANCE APPROPRIATING $8,798.99 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,399.50 FROM DISTRICT 19 AND $4,399.49 FROM DISTRICT 17 TO SOLID WASTE MANAGEMENT SERVICES TO FUND A COMMUNITY CLEAN-UP EVENT AT 12975 SHELBYVILLE ROAD ON MAY 11, 2019.passedPass Action details Not available
O-148-19 120. OrdinanceAN ORDINANCE APPROPRIATING $5,099.82 FROM DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUNDS TO SOLID WASTE MANAGEMENT SERVICES TO FUND A JUNK DROP OFF AND ELECTRONICS RECYCLING EVENT AT THE UNIVERSITY OF LOUISVILLE’S SHELBY CAMPUS HELD ON APRIL 6, 2019.passedPass Action details Not available
R-044-19 121. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE OFFICE OF RESILIENCE AND COMMUNITY SERVICES CONCERNING THE PURHCASE OF PROPRIETARY CASTINET SOFTWARE - (COMMUNITY ACTION KENTUCKY, INC. - $85,000.00).adoptedPass Action details Not available
R-047-19 122. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO IDEXX DISTRIBUTION, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.adoptedPass Action details Not available
R-050-19 123. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS CONCERNING THE PURCHASE OF MATERIALS FOR THE CRIBS FOR KIDS MATERNAL AND CHILD HEALTH PROGRAM- (CRIBS FOR KIDS, INC. - $34,000.00).adoptedPass Action details Not available
AP043019JB 124. AppointmentAPPOINTMENT OF JOYCE BURCH TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES MAY 9, 2021.approvedPass Action details Not available
RP051419CF 125. AppointmentREAPPOINTMENT OF CHARLES FORD TO THE PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2022.approvedPass Action details Not available
RP051419DP 126. AppointmentREAPPOINTMENT OF DORSEY POWELL TO THE OKOLONA FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2022.approvedPass Action details Not available
RP051419MR 127. AppointmentREAPPOINTMENT OF MARK RATTERMAN TO THE JEFFERSONTOWN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2022.approvedPass Action details Not available
RP051419CJ 128. AppointmentREAPPOINTMENT OF CHERYL JUSTICE TO THE HIGHVIEW FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2022.approvedPass Action details Not available
RP051419CK 129. AppointmentREAPPOINTMENT OF CECILIA KELLY TO THE CAMP TAYLOR FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2022.approvedPass Action details Not available
RP051419TD 130. AppointmentREAPPOINTMENT OF TRACY DELOCH TO THE FERN CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2022.approvedPass Action details Not available
AP051419MS 131. AppointmentAPPOINTMENT OF MELINDA SUNDERLAND TO THE ANCHORAGE MIDDLETOWN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2022.approvedPass Action details Not available
AP051419JJ 132. AppointmentAPPOINTMENT OF JONATHAN JARRELL TO THE ANCHORAGE MIDDLETOWN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2022.approvedPass Action details Not available
AP051419TW 133. AppointmentAPPOINTMENT OF THOMAS WOBBE TO THE ANCHORAGE MIDDLETOWN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2022.approvedPass Action details Not available
R-053-19 134. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A BANFIELD FOUNDATION GRANT AWARD TOTALING $11,000 SUPPORTING THE PURCHASE OF ADDITIONAL METRO ANIMAL SERVICES MEDICAL EQUIPMENT.adoptedPass Action details Not available
R-049-19 135. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $5,000 DONATION FROM LIFE-SAVERS, INC., TO PROMOTE PEDESTRAIN SAFETY EFFORTS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS.adoptedPass Action details Not available
R-052-19 136. ResolutionA RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNER OF CERTAIN PROPERTY, BEING TRACTS A AND B OF PARCEL NO. THREE (3), IN JEFFERSON COUNTY IN CONNECTION WITH SOUTH WATTERSON TRAIL CULVERT REPLACEMENTadoptedPass Action details Not available
R-051-19 137. ResolutionA RESOLUTION AMENDING RESOLUTION 090, SERIES 2017 APPROVING THE GRANTING OF LOCAL INCENTIVES TO EL TORO.COM, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.adoptedPass Action details Video Video
O-042-19 138. OrdinanceAN ORDINANCE APPROPRIATING [$2,500] [$7,250] $8,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 2, 4 AND 26; AND $500 EACH FROM DISTRICTS 1, 3, 6, 12, 15, 19, 22, 24 AND 25; AND $250 EACH FROM DISTRICTS 14, 17 AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WATERFRONT DEVELOPMENT CORPORATION FOR COSTS ASSOCIATED WITH THE LOUISVILLE WATERFRONT 4TH OF JULY. (AS AMENDED)assigned  Action details Not available
O-171-19 139. OrdinanceAN ORDINANCE APPROPRIATING $50,000 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO FUND FOR THE ARTS, INC. TO PROVIDE A FIVE-PART ARTS INTEGRATION INITIATIVE IN DISTRICT 3.assigned  Action details Not available
R-054-19 140. ResolutionA RESOLUTION AMENDING RESOLUTION 009, SERIES 2019. APPROVING THE GRANTING OF LOCAL INCENTIVES TO ERNST AND YOUNG U.S., LLP AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.assigned  Action details Not available
R-056-19 141. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO THORNTONS, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.assigned  Action details Not available
R-055-19 142. ResolutionA RESOLUTION AMENDING SECTION 4A.04(c) OF THE RULES OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT COUNCIL TO ADD A REMOVAL STANDARD.assigned  Action details Not available
O-163-19 143. OrdinanceAN ORDINANCE CLOSING SMILIN’ IRISHMAN ALLEY AND UNNAMED RIGHT OF WAY BETWEEN YORK STREET AND CAWTHON STREET WEST OF SOUTH SEVENTH STREET AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1005).assigned  Action details Not available
O-165-19 144. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM OR-3 OFFICE-RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTIES LOCATED AT 13811 WICKHAM GREEN WAY, 13820 OLD HENRY ROAD, 2600 JAMES THORNTON WAY, AND 2401 TERRA CROSSING BOULEVARD CONTAINING A TOTAL OF 8.37 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1055) (AS AMENDED).assigned  Action details Not available
O-166-19 145. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM C-2 COMMERCIAL AND OR-2 OFFICE/RESIDENTIAL TO EZ-1 ENTERPRISE ZONE AND CHANGING THE FORM DISTRICT FROM TRADITIONAL NEIGHBORHOOD TO TRADITIONAL WORKPLACE ON PROPERTY LOCATED AT 1375 SOUTH PRESTON STREET CONTAINING 0.91 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1080).assigned  Action details Not available
O-169-19 146. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL AND OR-3 OFFICE/RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4310 BISHOP LANE CONTAINING 1.01 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 18ZONE1034).assigned  Action details Not available
O-168-19 147. OrdinanceAN ORDINANCE CREATING A NEW SUBSECTION OF THE LOUISVILLE METRO CODE OF ORDINANCES TO MAKE A SMALL AMOUNT OF MARIJUANA INTENDED FOR PERSONAL CONSUMPTION THE CITY’S LOWEST LAW ENFORCEMENT PRIORITY (AS AMENDED).assigned  Action details Not available
R-058-19 148. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $15,000 DONATION FROM THE KENTUCKY TOURISM, ARTS AND HERITAGE CABINETS KENTUCKY HISTORICAL SOCIETY FOR FIVE MUHAMMAD ALI HISTORICAL MARKERS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS.assigned  Action details Not available