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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 11/19/2020 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 20-1595 11. Discussion ItemPresident James and Council Members recognized the University of Louisville Interns and Dr. Sherri Wallace.   Not available Not available
ID 20-1580 12. Discussion ItemAddresses to Council - November 19, 2020   Not available Not available
ID 20-1573 13. MinutesRegular: Metro Council - November 5, 2020   Not available Not available
ID 20-1572 14. MinutesRegular: Committee of the Whole - November 5, 2020   Not available Not available
ID 20-1557 15. MinutesRegular: Committee on Equity and Inclusion - November 9, 2020   Not available Not available
ID 20-1596 16. MinutesRegular: Planning and Zoning Committee - November 10, 2020   Not available Not available
ID 20-1555 17. MinutesRegular: Labor and Economic Development Committee - November 10, 2020   Not available Not available
ID 20-1597 18. MinutesRegular: Public Works Committee - November 10, 2020   Not available Not available
ID 20-1556 19. MinutesRegular: Government Oversight and Audit Committee - November 10, 2020   Not available Not available
ID 20-1577 110. MinutesRegular: Community Affairs, Health and Education - November 11, 2020   Not available Not available
ID 20-1574 111. MinutesRegular: Public Safety Committee - November 11, 2020   Not available Not available
ID 20-1558 112. MinutesRegular: Appropriations Committee - November 11, 2020   Not available Not available
ID 20-1598 113. MinutesRegular: Budget Committee - November 12, 2020   Not available Not available
ID 20-1575 114. MinutesSpecial: Public Safety Committee - November 16, 2020   Not available Not available
ID 20-1623 115. MinutesRegular: Committee on Committees - November 17, 2020   Not available Not available
ID 20-1599 116. Discussion ItemZoo Foundation Board - Cleo Battle, Debbie King, and Patti Dale Tye (Reappointments). Metro Council Approval of these Reappointments is Not Required.   Not available Not available
ID 20-1600 117. Discussion ItemKentucky Science Center Board - Ryan Saxton (New Appointment). Metro Council Approval of this Appointment is Not Required   Not available Not available
ID 20-1601 118. Discussion ItemExtension Board - LaTonia Watkins (Reappointment)   Not available Not available
ID 20-1602 119. Discussion ItemLandmarks Commission Board - Carrye Jones (Reappointment)   Not available Not available
ID 20-1603 120. Discussion ItemBoard of Zoning Adjustment - Kimberly Leanhart (Reappointment)   Not available Not available
ID 20-1604 121. Discussion ItemAffordable Housing Trust Fund Board - Aprel Doherty (New Appointment), Marilyn Harris (Reappointment)   Not available Not available
ID 20-1605 122. Discussion ItemPlanning Commission Board - Patricia Clare (New Appointment)   Not available Not available
ID 20-1606 123. Discussion ItemCriminal Justice Commission Board - Yolanda Moore (New Appointment) and Donald Vish (Reappointment)    Not available Not available
ID 20-1607 124. Discussion ItemCommission for Persons with Disabilities Board - Steve Hendricks (New Appointment), Marcellus Mayes (Reappointment), Donna Fox (Reappointment)   Not available Not available
ID 20-1608 125. Discussion ItemCode Enforcement Board - Andrea Oser (New Appointment)   Not available Not available
ID 20-1609 126. Discussion ItemDowntown Management District Board - John Duffy (New Appointment)   Not available Not available
ID 20-1610 127. Discussion ItemDowntown Development Review Overlay District Board - George Timmering (New Appointment) and Marlene Men (Reappointment)   Not available Not available
ID 20-1611 128. Discussion ItemLibrary Advisory Commission Board - Brandon Nakasato (New Appointment), Allison Strickland (New Appointment), Aaron Miller (Reappointment), and Lisa Pearce (Board Seat Reappointment) *Please note Lisa Pearce is being appointed as Chair*   Not available Not available
ID 20-1612 129. Discussion ItemLouisville Metro Tree Advisory Committee Board - Steve Woodworth (New Appointment)   Not available Not available
R-141-20 130. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $1,896,115.64 FROM THE CENTER FOR TECH AND CIVIC LIFE PROMOTING THE PLANNING AND OPERATIONALIZING OF JEFFERSON COUNTY’S 2020 SAFE AND SECURE ELECTIONS.   Not available Not available
R-145-20 131. ResolutionA RESOLUTION AUTHORIZING THE RELEASE AND USE OF FUNDS ASSOCIATED WITH THE YOUTH AND YOUNG ADULTS APPROPRIATION AS AUTHORIZED IN ORDINANCE 073, SERIES 2020 OF THE FISCAL YEAR 2020-2021 OPERATING ORDINANCE AND ORDINANCE 109, SERIES 2020.   Not available Not available
RP111020CH 132. AppointmentREAPPOINTMENT OF CARL HILTON TO THE AIR POLLUTION CONTROL DISTRICT BOARD. (TERM EXPIRES DECEMBER 31, 2023)   Not available Not available
AP111020MM 133. AppointmentAPPOINTMENT OF MATTHEW MAY TO THE PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 30, 2024)   Not available Not available
R-137-20 134. ResolutionRESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED AMENDMENT TO PROFESSIONAL SERVICE CONTRACT FOR DEVELOP LOUISVILLE CONCERNING PROJECT MANAGEMENT FOR THE NEW DIXIE HIGHWAY (TIGER) PROJECT - (AECOM TECHNICAL SERVICES, INC. - $8,000 FOR A NEW NOT-TO-EXCEED AMOUNT OF $148,400.00).    Not available Not available
R-142-20 135. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT AND RECEIVE A STIPEND FROM THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $130,000 TO SUPPORT TECHNICAL OR PROFESSIONAL PLANNING/DATA COLLECTION SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY'S FISCAL YEAR 2021 UNIFIED PLANNING WORK PROGRAM.   Not available Not available
R-147-20 136. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO PACKAGING TECHNOLOGY GROUP, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.   Not available Not available
R-134-20 137. ResolutionA RESOLUTION RELATING TO THE REMOVAL AND RELOCATION OF GRAVES LOCATED AT 6707 GREENWOOD ROAD AS PART OF A WIDENING PROJECT BY THE COMMONWEALTH OF KENTUCKY, TRANSPORTATION, DEPARTMENT OF HIGHWAYS, ALONG KY 1931.   Not available Not available
R-151-20 138. ResolutionA RESOLUTION AMENDING RULE 10.08 OF THE RULES OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (AS AMENDED).   Not available Video Video
R-151-20 138. ResolutionA RESOLUTION AMENDING RULE 10.08 OF THE RULES OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (AS AMENDED).   Not available Video Video
R-159-20 139. ResolutionA RESOLUTION APPROVING THE SCHEDULE OF THE REGULAR MEETINGS OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“COUNCIL”) FOR THE CALENDAR YEAR 2021.   Not available Video Video
O-395-19 140. OrdinanceAN ORDINANCE AMENDING SECTIONS 92.02, 92.03 AND 93.04 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) AMENDING THE DISCRIMINATION ORDINANCE PROVIDING FOR MORE FAIR ACCESS TO RENTAL HOUSING (AMENDMENT BY SUBSTITUTION).   Not available Video Video
O-395-19 140. OrdinanceAN ORDINANCE AMENDING SECTIONS 92.02, 92.03 AND 93.04 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) AMENDING THE DISCRIMINATION ORDINANCE PROVIDING FOR MORE FAIR ACCESS TO RENTAL HOUSING (AMENDMENT BY SUBSTITUTION).   Not available Video Video
O-481-20 341. OrdinanceAN ORDINANCE CREATING THE CIVILIAN REVIEW & ACCOUNTABILITY BOARD AND THE OFFICE OF INSPECTOR GENERAL, AND ABOLISHING THE CITIZEN COMMISSION ON POLICE ACCOUNTABILITY. (AMENDMENT BY SUBSTITUTION)   Not available Video Video
O-481-20 341. OrdinanceAN ORDINANCE CREATING THE CIVILIAN REVIEW & ACCOUNTABILITY BOARD AND THE OFFICE OF INSPECTOR GENERAL, AND ABOLISHING THE CITIZEN COMMISSION ON POLICE ACCOUNTABILITY. (AMENDMENT BY SUBSTITUTION)   Not available Video Video
O-426-20 242. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 7600 & 7602 BARDSTOWN ROAD AND 9700, 9703, 9608 AND 9610 BARTLEY DRIVE CONTAINING APPROXIMATELY 4.7 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0041)(AS AMENDED).   Not available Video Video
O-477-20 243. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 917 & 919 FOUNTAIN AVENUE AND 4700 WESTPORT ROAD CONTAINING APPROXIMATELY 0.59 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0094)(AMENDMENT BY SUBSTITUTION).   Not available Video Video
O-504-20 144. OrdinanceAN ORDINANCE RELATING TO THE JAMES TAYLOR - JACOB SCHOOL NEIGHBORHOOD PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE PLAN 2040 COMPREHENSIVE PLAN (CASE NO. 20-AREA-0001).   Not available Video Video
O-505-20 145. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 11899-12009 REHL ROAD CONTAINING APPROXIMATELY 28.66 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0067).   Not available Video Video
O-507-20 246.AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE 422 E-MAIN DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVINGOrdinanceAN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE 422 E-MAIN DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE (AS AMENDED).   Not available Video Video
R-133-20 147. ResolutionA RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (FROM THE DATE OF ITS APPROVAL THROUGH JUNE 30, 2023) BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO, LOCAL 2629 (“AFSCME”) RELATING TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT OF ITS CIVILIAN SUPERVISORY EMPLOYEES IN LOUISVILLE METRO CORRECTIONS DEPARTMENT.   Not available Video Video
RP111020LW 148. AppointmentREAPPOINTMENT OF LEE WEYLAND TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. (TERM EXPIRES DECEMBER 14, 2023)   Not available Video Video
R-146-20 149. ResolutionA RESOLUTION HONORING THE LEGACY OF MR. RAY A. BARKER, SR. BY DEDICATING THE INTERSECTION OF CECIL AVENUE AND WEST BROADWAY AS MR. RAY A. BARKER, SR. “SIR FRIENDLY ‘C’” IN HIS HONOR.   Not available Video Video
O-500-20 250. OrdinanceAN ORDINANCE APPROPRIATING [$17,800] $16,200 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: [$6,800] $4,000 FROM DISTRICT 12; $2,400 EACH FROM DISTRICTS 17 AND 23; $2,000 FROM DISTRICT 9; $1,800 FROM DISTRICT 10; $1,600 FROM DISTRICT 24; $1,200 FROM DISTRICT 21; AND $800 FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO COMMONWEALTH THEATER CENTER, INC TO VIRTUALLY STREAM “NATION IN CRISIS” TO SCHOOLS THROUGHOUT JEFFERSON COUNTY. (AS AMENDED)   Not available Video Video
NDF111120LHF06 151. Neighborhood Development FundAPPROPRIATING [$1,000] [$2,000] $2,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, ACCORDING TO THE FOLLOWING: $500 FROM DISTRICT14, AND $250 EACH FROM DISTRICTS 2, 5, 6, 12,15, 21 AND 23, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LINCOLN HERITAGE COUNCIL FOR BOY SCOUTS OF AMERICA TO MAKE SCOUTING AVAILABLE TO ALL YOUTH IN THE AREA.   Not available Video Video
NDF111120LHF06 151. Neighborhood Development FundAPPROPRIATING [$1,000] [$2,000] $2,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, ACCORDING TO THE FOLLOWING: $500 FROM DISTRICT14, AND $250 EACH FROM DISTRICTS 2, 5, 6, 12,15, 21 AND 23, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LINCOLN HERITAGE COUNCIL FOR BOY SCOUTS OF AMERICA TO MAKE SCOUTING AVAILABLE TO ALL YOUTH IN THE AREA.   Not available Video Video
O-514-20 152. OrdinanceAN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH DEVELOP LOUISVILLE/LOUISVILLE FORWARD, TO THE OFFICE OF HOUSING TO ASSIST LOW INCOME HOMEOWNERS WITH EMERGENCY REPAIRS AND ANTI-FORECLOSURE ASSISTANCE, AND RENTERS WITH ANTI-EVICTION ASSISTANCE.   Not available Not available
O-554-20 153. OrdinanceAN ORDINANCE APPROPRIATING $8,912.50 FROM DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BRIGHTSIDE FOR FUNDING THE BRIGHTSIDE EDUCATION PROGRAM WHICH INCLUDES PUBLIC OUTREACH TO REDUCE LITTER IN DISTRICT HOTSPOTS.   Not available Not available
O-531-20 154. OrdinanceAN ORDINANCE AUTHORIZING YEAR-END OPERATING BUDGET TRANSFERS BETWEEN VARIOUS AGENCIES FOR FISCAL YEAR 2019-2020 AND TO PROVIDE VARIOUS TRANSFERS AS DETAILED HEREIN.   Not available Not available
O-532-20 155. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 072, SERIES 2020 AND ORDINANCE NO. 073, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-2021 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $700,000 FROM THE LOUISVILLE FREE PUBLIC LIBRARY OPERATING BUDGET TO THE MIDDLETOWN LIBRARY RELOCATION PROJECT FOR EXPENSES RELATED TO CONSTRUCTION AND MATERIALS.   Not available Not available
O-538-20 156. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 073, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-2021 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY APPROPRIATING $10,000,000 OF GENERAL FUND COMMITTED FUND BALANCE FROM FISCAL YEAR 2019-2020 TO THE OFFICE OF RESILIENCE & COMMUNITY SERVICES FOR UTILITY ASSISTANCE GRANTS.   Not available Not available
R-154-20 157. ResolutionA RESOLUTION APPROVING THE JEFFERSON COUNTY SHERIFF’S 2021 BUDGET.   Not available Not available
R-157-20 158. ResolutionA RESOLUTION APPROVING THE JEFFERSON COUNTY CLERK’S 2021 BUDGET.   Not available Not available
R-160-20 159. ResolutionA RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING THE METRO COUNCIL POLICIES AND PROCEDURES TO ADOPT AN EMPLOYEE HANDBOOK.   Not available Not available
O-530-20 160.AN ORDINANCE AMENDING CHAPTER 115 OF THE LOUISVILLE METRO CODE OF ORDINANCES BY ADDING NEW SECTIONS ON WATER SAFETY PERSONNEL AND SWIMMING FACILITY REQUIREMENTSOrdinanceAN ORDINANCE AMENDING CHAPTER 115 OF THE LOUISVILLE METRO CODE OF ORDINANCES BY ADDING NEW SECTIONS ON WATER SAFETY PERSONNEL AND SWIMMING FACILITY REQUIREMENTS.   Not available Not available
R-150-20 161. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE OFFICE OF SAFE AND HEALTHY NEIGHBORHOODS CONCERNING ITS EMPLOYMENT OF A DIRECTOR - (UNIVERSITY OF LOUISVILLE - $109,797.00).   Not available Not available
R-152-20 162. ResolutionA RESOLUTION APPROVING THE APPROPRIATION TO FUND AN ANNUAL CONTRACT WITH HR ALLIANCE FOR WORKPLACE INVESTIGATION SERVICES NOT TO EXCEED $20,000.00   Not available Not available
O-523-20 163. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 2528-2532 SOUTH FOURTH STREET CONTAINING APPROXIMATELY 0.252 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0063).   Not available Not available
O-527-20 165. OrdinanceAN ORDINANCE RELATING TO THE REVISED DETAILED DISTRICT DEVELOPMENT PLAN AT 1231 DURRETT LANE CONTAINING APPROXIMATELY 25.57 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20DDP0033).   Not available Not available
O-539-20 166. OrdinanceAN ORDINANCE AMENDING SEVERAL SECTIONS OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) CHAPTER 161 RELATING TO THE REGULATION OF NEIGHBORHOOD PLANS.   Not available Not available
O-557-20 167. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO 128, SERIES NO. 2020 REGARDING LOUISVILLE METRO POLICE DEPARTMENT POLICIES RELATING TO USE OF FORCE.   Not available Not available
R-161-20 168. ResolutionA RESOLUTION URGING THE GENERAL ASSEMBLY TO AMEND SECTIONS OF THE KENTUCKY REVISED STATUTES IN ORDER TO ENABLE POLICE REFORMS.   Not available Not available
O-535-20 169. OrdinanceAN ORDINANCE APPROVING THE RESOLUTION ADOPTED BY THE BOARD OF THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (HEREINAFTER THE ‘‘DISTRICT”) EXTENDING THE AUTHORIZED FINAL MATURITY DATE OF THE DISTRICT’S SEWER AND DRAINAGE SYSTEM SUBORDINATED PROGRAM NOTES IN THE MAXIMUM OUTSTANDING PRINCIPAL AMOUNT OF $500,000,000 FROM JULY 1, 2021 TO JUNE 30, 2023, THE PROCEEDS OF SUCH NOTES BEING USE TO PAY ALL OR A PORTION OF THE COSTS OF THE ACQUISITION OR CONSTRUCTION OF IMPROVEMENTS, ADDITIONS, OR EXTENSIONS TO THE DISTRICT’S SEWER AND DRAINAGE SYSTEM, INCLUDING CAPITAL ASSETS AND FACILITIES INCIDENT AND RELATED TO THEIR OPERATION, MAINTENANCE, AND ADMINISTRATION.   Not available Not available
ID 20-1642 1  Discussion ItemUnedited Transcript of Metro Council Meeting - November 19, 2020 NOTE: This script is produced by an outside company and has not been edited.   Not available Not available