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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 4/23/2020 4:00 PM Minutes status: Final  
Meeting location: Council Chambers
Mayor's Budget Address
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 20-0507 1  Discussion ItemMayor's Budget Address Comments - April 23, 2020 https://www.youtube.com/watch?v=VCET7DNP3jI&feature=youtu.be   Action details Not available
ID 20-0478 11. MinutesRegular: Metro Council Meeting - April 9, 2020approved  Action details Video Video
ID 20-0481 12. MinutesRegular: Committee of the Whole - April 9, 2020   Action details Not available
ID 20-0482 13. MinutesRegular: Planning and Zoning Committee - April 14, 2020   Action details Not available
ID 20-0491 14. MinutesRegular: Labor and Economic Development Committee - April 14, 2020   Action details Not available
ID 20-0483 15. MinutesRegular: Public Works Committee - April 14, 2020   Action details Not available
ID 20-0492 16. MinutesRegular: Government Oversight and Audit Committee - April 14, 2020   Action details Not available
ID 20-0494 17. MinutesRegular: Appropriations Committee - April 16, 2020   Action details Not available
ID 20-0493 18. MinutesRegular: Parks and Sustainability Committee - April 17, 2020   Action details Not available
ID 20-0490 19. MinutesRegular: Budget Committee - April 16, 2020   Action details Not available
ID 20-0485 110. Discussion ItemCherokee Triangle and Bonnycastle Neighborhoods Plan Board - Alison Cromer, Debra Harlan, Stuart Alexander, Gordo Jackson, Tim Holz, Leslie Millar, Kelly Estep, Gray Smith, Jr., Stephanie Disney, Jackie Cobb, Jen Schultz, Daniel Maye, Deirdre Seim (New Appointments) Metro Council approval of these appointments is not required.   Action details Not available
ID 20-0486 111. Discussion ItemRiverside-The Farnsley Moreman Landing Board - Julie Evans (New Appointment) Metro Council approval of this appointment is not required.   Action details Not available
ID 20-0487 112. Discussion ItemCemetery Board - Andrew Harpole (Reappointment)   Action details Not available
ID 20-0488 113. Discussion ItemDowntown Management District Board - Andy Treinen, Celia "Robbin" Hansen (Reappointments)   Action details Not available
ID 20-0489 114. Discussion ItemLandbank Authority Board - William Schreck (Reappointment)   Action details Not available
O-145-20 115. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 CAPITAL BUDGET, ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET, ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET AND ORDINANCE NO. 082, SERIES 2019 RELATING TO THE FISCAL YEAR 2019-20 CAPITAL BUDGET BY TRANSFERRING $296,000 BETWEEN PROJECTS.passed  Action details Not available
O-147-20 116. 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 DEBT OF THE METRO GOVERNMENT IN ONE OR MORE SERIES AND TYPES OF OBLIGATIONS TO FINANCE THE OPERATION OF AND THE PROVISION OF SERVICES FOR THE CITIZENS OF THE METRO GOVERNMENT; SETTING FORTH THE TERMS AND CONDITIONS ON WHICH THE OBLIGATIONS ARE TO BE ISSUED AND PROVIDING FOR A SALE THEREOF; DEFINING AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE OBLIGATIONS AND PROVIDING FOR THE APPLICATION OF THE PROCEEDS THEREOF; AND TAKING OTHER RELATED ACTION RELATING TO THE ISSUANCE AND SALE OF THE OBLIGATIONS.passed  Action details Not available
R-052-20 117. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO SUSPEND ORDINANCE 081, SERIES 2019 OF THE FISCAL YEAR 2019-2020 OPERATING ORDINANCE AS RELATES TO THE PROCEDURES FOR DISTRIBUTING FUNDS TO EXTERNAL AGENCY FUND (EAF) RECIPIENTS AS A RESULT OF THE NOVEL CORONAVIRUS (COVID-19) PANDEMIC.adopted  Action details Not available
R-054-20 118. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO RE-ALLOCATE $500,000 FROM THE LOUISVILLE C.A.R.E.S. (CREATING AFFORDABLE RESIDENCES FOR ECONOMIC SUCCESS) PROGRAM AS AUTHORIZED IN THE FISCAL YEAR 2015-2016 CAPITAL BUDGET TO MAKE AVAILABLE GRANTS TO INDIVIDUAL RENTERS FACING EVICTION DUE TO THE HOUSING INSTABILITY AND ECONOMIC CONDITIONS CREATED BY THE COVID-19 PANDEMIC TO BE ADMINISTERED BY DEVELOP LOUISVILLE.adopted  Action details Not available
AP032420BL 119. AppointmentAPPOINTMENT OF BJ LEVIS TO THE COMMISSION FOR PERSONS WITH DISABILITIES. TERM EXPIRES DECEMBER 12, 2021.   Action details Not available
AP032420SS 120. AppointmentAPPOINTMENT OF SCOTT SHOENBERGER TO THE LOUISVILLE CONVENTION AND VISITOR'S BUREAU BOARD. (TERM EXPIRES AUGUST 16, 2023)   Action details Not available
AP041420KB 121. AppointmentAPPOINTMENT OF KENDAL BAKER TO THE BARDSTOWN ROAD/BAXTER AVENUE CORRIDOR REVIEW COMMITTEE. (TERM EXPIRES APRIL 30, 2023)   Action details Not available
RP041420DT 122. AppointmentREAPPOINTMENT OF DI TRAN TO THE BARDSTOWN ROAD/BAXTER AVENUE CORRIDOR REVIEW COMMITTEE. (TERM EXPIRES APRIL 30, 2023)   Action details Not available
RP041420EP 123. AppointmentREAPPOINTMENT OF EMILY PAPROCKI TO THE BARDSTOWN ROAD/BAXTER AVENUE CORRIDOR REVIEW COMMITTEE. (TERM EXPIRES APRIL 30, 2023)   Action details Not available
RP041420CM 124. AppointmentREAPPOINTMENT OF CHARLES MORRIS TO THE BARDSTOWN ROAD/BAXTER AVENUE CORRIDOR REVIEW COMMITTEE. (TERM EXPIRES APRIL 30, 2023)   Action details Not available
AP041420KM 125. AppointmentAPPOINTMENT OF KELLI MORRIS TO THE ETHICS COMMISSION. (TERM EXPIRES JUNE 30, 2022)   Action details Not available
R-041-20 126. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED AMENDMENT TO SOLE SOURCE CONTRACT FOR THE LIBRARY CONCERNING MAGAZINE AND NEWSPAPER SUBSCRIPTIONS AND OTHER MATERIALS FOR USE BY LIBRARY PATRONS - (OVERDRIVE, INC. - $750,000 FOR A NEW NOT-TO-EXCEED AMOUNT OF $1,250,000.00).adopted  Action details Not available
R-044-20 127. ResolutionA RESOLUTION DETERMINING A PARCEL OF REAL PROPERTY LOCATED AT SOUTH FOURTH STREET AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER TO SLS MANAGEMENT, LLC.adopted  Action details Not available
R-046-20 128. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR PARC CONCERNING UPGRADES TO PROPRIETARY FIRE DETECTION EQUIPMENT - (SIEMENS INDUSTRY, INC. - $50,000.00).adopted  Action details Not available
R-048-20 129. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO INTERAPT, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.adopted  Action details Not available
R-050-20 130. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $35,000 OF FUNDING FROM THE METROPOLITAN SEWER DISTRICT FOR THE CHICKASAW PARK BIOSWALE PROJECT ADMINISTERED BY THE DEPARTMENT OF PARKS AND RECREATION.adopted  Action details Not available
R-051-20 131. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A LAKESIDE SWIM CLUB DONATION TOTALING $6,833.56 TO SUPPORT TWO NEW TREVILIAN WAY DRIVER FEEDBACK SIGNS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS.adopted  Action details Not available
R-057-20 132. ResolutionAN EMERGENCY RESOLUTION URGING THE GOVERNOR TO ALLOW CHIROPRACTORS AND PROVIDERS OF OTHER FORMS OF CONSERVATIVE TREATMENT TO OPERATE (AS AMENDED).amended  Action details Video Video
R-057-20 132. ResolutionAN EMERGENCY RESOLUTION URGING THE GOVERNOR TO ALLOW CHIROPRACTORS AND PROVIDERS OF OTHER FORMS OF CONSERVATIVE TREATMENT TO OPERATE (AS AMENDED).amended  Action details Video Video
R-057-20 132. ResolutionAN EMERGENCY RESOLUTION URGING THE GOVERNOR TO ALLOW CHIROPRACTORS AND PROVIDERS OF OTHER FORMS OF CONSERVATIVE TREATMENT TO OPERATE (AS AMENDED).referred  Action details Video Video
O-259-19 533. OrdinanceAN ORDINANCE AMENDING THE METRO LAND DEVELOPMENT CODE RELATING TO TREES AND TREE CANOPY (19AMEND1003)(AS AMENDED).passedPass Action details Video Video
AP032420JF 134. AppointmentAPPOINTMENT OF JENNIFER FUST-RUTHERFORD TO THE WATER WORKS BOARD. TERM EXPIRES APRIL 30, 2024.approvedPass Action details Video Video
AP041420LD 135. AppointmentAPPOINTMENT OF LAURA DOUGLAS TO THE LOUISVILLE CONVENTION AND VISITOR'S BUREAU BOARD. (TERM EXPIRES APRIL 6, 2023)approvedPass Action details Video Video
O-133-20 236. OrdinanceAN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE METRO PARKS DEPARTMENT TO PAY FOR THE COMMUNITY EVENT JAZZ IN CENTRAL PARK (AS AMENDED).passedPass Action details Video Video
O-137-20 237. OrdinanceAN ORDINANCE APPROPRIATING [$25,000] [$27,500] $35,000 [FROM DISTRICT 23] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $25,000 FROM DISTRICT 23; $3,250 FROM DISTRICT 7; $2,000 FROM DISTRICT 24; $1,000 EACH FROM DISTRICTS 2, 4, AND 13; $750 FROM DISTRICT 15; AND $500 EACH FROM DISTRICTS 21 AND 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO FUND FOR THE ARTS, INC. TO CREATE A COMMUNITY THEATER AND ARTS SPACE IN A VACANT STORE FRONT IN OUTER LOOP PLAZA (AS AMENDED).amended  Action details Video Video
O-137-20 237. OrdinanceAN ORDINANCE APPROPRIATING [$25,000] [$27,500] $35,000 [FROM DISTRICT 23] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $25,000 FROM DISTRICT 23; $3,250 FROM DISTRICT 7; $2,000 FROM DISTRICT 24; $1,000 EACH FROM DISTRICTS 2, 4, AND 13; $750 FROM DISTRICT 15; AND $500 EACH FROM DISTRICTS 21 AND 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO FUND FOR THE ARTS, INC. TO CREATE A COMMUNITY THEATER AND ARTS SPACE IN A VACANT STORE FRONT IN OUTER LOOP PLAZA (AS AMENDED).passedPass Action details Video Video
O-143-20 238. OrdinanceAN ORDINANCE APPROPRIATING [$9,500] [$14,000] $18,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 4; $1,500 EACH FROM DISTRICTS 3, 7, AND 25; $1,000 EACH FROM DISTRICTS 1, 2, 6, [7,] 9, 10, 15, 20, AND 24 [25]; [AND] $500 EACH FROM DISTRICTS 5, 13, 14, 19, 21, [AND] 23, AND 26; AND $250 EACH FROM DISTRICTS 17 AND 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WATERFRONT DEVELOPMENT CORPORATION FOR THE SECOND ANNUAL JUNETEENTH JUBILEE IN WATERFRONT PARK (AS AMENDED).amended  Action details Video Video
O-143-20 238. OrdinanceAN ORDINANCE APPROPRIATING [$9,500] [$14,000] $18,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 4; $1,500 EACH FROM DISTRICTS 3, 7, AND 25; $1,000 EACH FROM DISTRICTS 1, 2, 6, [7,] 9, 10, 15, 20, AND 24 [25]; [AND] $500 EACH FROM DISTRICTS 5, 13, 14, 19, 21, [AND] 23, AND 26; AND $250 EACH FROM DISTRICTS 17 AND 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WATERFRONT DEVELOPMENT CORPORATION FOR THE SECOND ANNUAL JUNETEENTH JUBILEE IN WATERFRONT PARK (AS AMENDED).passedPass Action details Video Video
O-396-19 139. OrdinanceAN ORDINANCE CREATING A NEW SECTION OF CHAPTER 113 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES TO ESTABLISH AN ENTERTAINMENT DESTINATION CENTER WITHIN THE WHISKEY ALLEY AREA.passedPass Action details Video Video
O-134-20 240. OrdinanceAN ORDINANCE AMENDING CHAPTER 42 OF THE LOUISVILLE/ JEFFERSON COUNTY METRO CODE OF ORDINANCES TO UPDATE THE FEE STRUCTURE FOR QUAIL CHASE GOLF COURSE (AS AMENDED).passedPass Action details Video Video
R-055-20 141. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED AMENDMENT TO SOLE SOURCE CONTRACT FOR CORRECTIONS CONCERNING SERVICE, MAINTENANCE AND REPAIR OF THE PROPRIETARY RADPRO AND SECURPASS FULL BODY SECURITY SCREENING SYSTEM- (CANON USA, INC. FORMERLY KNOWN AS VIRTUAL IMAGING, INC. - $30,000 FOR A NEW NOT-TO-EXCEED AMOUNT OF $163,000.00).assigned  Action details Not available
R-056-20 142. 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 DATA COLLECTION AND REPORTING SERVICES TO SUPPORT THE STATE-MANDATED USE OF KENTUCKY’S PATIENT SERVICES REPORTING SYSTEM AND ITS ENVIRONMENTAL HEALTH MANAGEMENT INFORMATION SYSTEM - (CUSTOM DATA PROCESSING, INC. - $71,000.00).assigned  Action details Not available
O-162-20 143. OrdinanceAN ORDINANCE RELATING TO THE CLOSURE OF THE PORTION OF OLD LAGRANGE ROAD BETWEEN COLLINS LANE AND CHAMBERLAIN LANE AND BEING IN LOUISVILLE METRO (CASE NO. 19-STRCLOSURE-0012).assigned  Action details Not available
O-163-20 144. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 6517 DIXIE HIGHWAY CONTAINING APPROXIMATELY 0.886 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0088) ­(AS AMENDED).assigned  Action details Not available
O-164-20 145. OrdinanceAN ORDINANCE RELATING TO THE ALTERNATIVE PLAN FOR CONNECTIVITY FOR, AND THE ZONING OF, PROPERTIES LOCATED AT 7000 RIDGE CREEK ROAD 6601 SUNNY HILL ROAD, AND 7191 SOUTH HURSTBOURNE PARKWAY CONTAINING APPROXIMATELY 16.55 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1029) (AS AMENDED).assigned  Action details Not available
O-165-20 146. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1400 HEPBURN AVENUE CONTAINING APPROXIMATELY 0.118 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0060).assigned  Action details Not available
O-340-19 147. OrdinanceAN ORDINANCE APPROVING THE SOUTH FLOYDS FORK VISION PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE PLAN 2040 COMPREHENSIVE PLAN (CASE NO. 19AREAPLAN0002) (AS AMENDED).assigned  Action details Not available