Details Meeting Name: Metro Council Agenda status: Final Meeting date/time: 5/28/2020 6:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Action Summary/Minutes   Meeting video: Video   Attachments: Meeting Items (53) 53 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID 20-0685 1 1.   Discussion Item Addresses to Council - May 28, 2020     Action details Video ID 20-0626 1 2.   Minutes Regular: Metro Council Meeting - May 14, 2020 approved   Action details Video ID 20-0686 1 3.   Minutes Regular: Committee of the Whole - May 14, 2020     Action details Not available ID 20-0656 1 4.   Minutes Regular: Planning and Zoning Committee - May 19, 2020     Action details Not available ID 20-0652 1 5.   Minutes Regular: Labor and Economic Development Committee - May 19, 2020     Action details Not available ID 20-0657 1 6.   Minutes Regular: Public Works Committee - May 19, 2020     Action details Not available ID 20-0653 1 7.   Minutes Regular: Government Oversight and Audit Committee - May 19, 2020     Action details Not available ID 20-0659 1 8.   Minutes Regular: Community Affairs, Health and Education Committee - May 20, 2020     Action details Not available ID 20-0660 1 9.   Minutes Regular: Public Safety Committee - May 20, 2020     Action details Not available ID 20-0655 1 10.   Minutes Regular: Appropriations Committee - May 20, 2020     Action details Not available ID 20-0658 1 11.   Minutes Regular: Budget Committee - May 21, 2020     Action details Not available ID 20-0665 1 12.   Discussion Item St. Matthews Fire Protection District Board - Christine Kesler (Reappointment)     Action details Not available ID 20-0666 1 13.   Discussion Item Bardstown Road Overlay District Board - Clark Cox (New Appointment)     Action details Not available ID 20-0667 1 14.   Discussion Item Highview Fire Protection District Board - Ellisa Denise Drexler (Reappointment)     Action details Not available ID 20-0668 1 15.   Discussion Item Fern Creek Fire Protection District Board - G. Henry Ott (Reappointment)     Action details Not available ID 20-0669 1 16.   Discussion Item Fairdale Fire Protection District Board - Jerry Byerly (Reappointment)     Action details Not available ID 20-0670 1 17.   Discussion Item Pleasure Ridge Park Fire Protection District Board - Leslie Ryan (New Appointment)     Action details Not available ID 20-0671 1 18.   Discussion Item Anchorage Middletown Fire Protection District Board - Melinda Sunderland (Reappointment)     Action details Not available ID 20-0673 1 19.   Discussion Item Affordable Housing Trust Fund Board - Mika McClain (Reappointment)     Action details Not available ID 20-0674 1 20.   Discussion Item Camp Taylor Fire Protection District Board - Patrick McElhone (Reappointment)     Action details Not available ID 20-0677 1 21.   Discussion Item Jeffersontown Fire Protection District Board - Stan Adler (Reappointment)     Action details Not available ID 20-0679 1 22.   Discussion Item Parks Advisory Commission - Tim Powers (Reappointment) Metro Council Approval is Not Required     Action details Not available ID 20-0681 1 23.   Discussion Item Buechel Fire Protection District Board - Vonda Sickles (Reappointment)     Action details Not available ID 20-0682 1 24.   Discussion Item Waste Management District 109 Board - Robert Schindler, Bruce Blue, Debra Thompson (Reappointments)     Action details Not available ID 20-0683 1 25.   Discussion Item Ethics Commission - Wendell Townsend (Reappointment)     Action details Not available O-183-20 1 26.   Ordinance AN ORDINANCE APPROPRIATING $17,353.60 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS TO PUBLIC WORKS AND SOLID WASTE MANAGEMENT FOR WEEKLY STREET SWEEPING AND LITTER PICK UP ON BARDSTOWN ROAD BAXTER AVENUE CORRIDOR FROM BROADWAY TO DOUGLASS LOOP FROM MAY 20, 2020 TO SEPTEMBER 2, 2020. passed   Action details Not available O-185-20 1 27.   Ordinance AN ORDINANCE AMENDING ORDINANCE NO. 081, SERIES 2019, RELATING TO THE FISCAL YEAR 2019-2020 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $10,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 25) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 25). passed   Action details Not available R-067-20 1 28.   Resolution A RESOLUTION PROCLAIMING EXISTENCE OF A LOCAL EMERGENCY AND REQUESTING THE UNITED STATES CONGRESS TO PROVIDE DIRECT RENTAL HOUSING ASSISTANCE FOR COVID-19 PANDEMIC. adopted   Action details Not available AP051920AB 1 29.   Appointment APPOINTMENT OF ASHLEY BARTLEY TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. (TERM EXPIRES APRIL 30, 2023) approved   Action details Not available AP051920KJ 1 30.   Appointment APPOINTMENT OF KELLI JONES TO THE DOWNTOWN DEVELOPMENT OVERLAY DISTRICT BOARD. (TERM EXPIRES JANUARY 31, 2023) approved   Action details Not available RP051920DR 1 31.   Appointment REAPPOINTMENT OF DON RODGERS TO THE DOWNTOWN DEVELOPMENT OVERLAY DISTRICT BOARD. (TERM EXPIRES APRIL 13, 2023) approved   Action details Not available AP051920RG 1 32.   Appointment APPOINTMENT OF ROBERT GRAVES TO THE POLICE MERIT BOARD. (TERM EXPIRES JUNE 1, 2024) approved   Action details Not available R-061-20 1 33.   Resolution A RESOLUTION 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. - $27,200 FOR A NEW NOT-TO-EXCEED AMOUNT OF $140,400.00). adopted   Action details Not available R-064-20 1 34.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY FOR BOOKS, AUDIO BOOKS, DATABASES AND OTHER LIBRARY MATERIALS FOR USE BY LIBRARY PATRONS - (EBSCO PUBLISHING, INC. - $50,000.00). adopted   Action details Not available R-065-20 1 35.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY CONCERNING DATABASES FOR USE BY LIBRARY PATRONS - (INFO USA MARKETING, INC., - $35,000.00). adopted   Action details Not available R-066-20 1 36.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY CONCERNING MAGAZINE AND NEWSPAPER SUBSCRIPTIONS AND OTHER MATERIALS FOR USE BY LIBRARY PATRONS - (OVERDRIVE, INC. - $1,000,000.00). adopted   Action details Not available R-062-20 1 37.   Resolution A 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. adopted   Action details Not available R-063-20 1 38.   Resolution A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A UNIVERSITY OF LOUISVILLE REIMBURSEMENT TOTALING $9,775 RELATING TO THE REFURBISHMENT AND INSTALLATION OF FORMER CARDINAL STADIUM SEATS THROUGH THE DEPARTMENT OF PUBLIC WORKS. adopted   Action details Not available R-072-20 1 39.   Resolution AN EMERGENCY RESOLUTION URGING THE FISCHER ADMINISTRATION TO RELEASE 911 CALLS AND CALL LOGS RELATED TO 3003 SPRINGFIELD DRIVE ON MARCH 13, 2020. amended   Action details Video R-072-20 1 39.   Resolution AN EMERGENCY RESOLUTION URGING THE FISCHER ADMINISTRATION TO RELEASE 911 CALLS AND CALL LOGS RELATED TO 3003 SPRINGFIELD DRIVE ON MARCH 13, 2020. adopted   Action details Video O-065-20 1 40.   Ordinance AN ORDINANCE AMENDING CHAPTER 35 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO ESTABLISH AN ORGAN DONATION POLICY FOR LOUISVILLE METRO EMPLOYEES. passed Pass Action details Video O-193-20 2 41.   Ordinance AN ORDINANCE AWARDING A RENEWAL OF A COMMUNICATIONS SERVICES FRANCHISE TO LEVEL 3 COMMUNICATIONS, LLC PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116 OF THE LOUISVILLE METRO CODE OF ORDINANCES. (AMENDMENT BY SUBSTITUTION) passed Pass Action details Video O-085-20 2 42.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 1231 AND 1241 DURRETT LANE CONTAINING APPROXIMATELY 25.57 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0080)(AS AMENDED) passed Pass Action details Video O-165-20 1 43.   Ordinance AN 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). passed Pass Action details Video O-207-20 1 44.   Ordinance AN ORDINANCE AMENDING ORDINANCE NO. 081, SERIES 2019, RELATING TO THE FISCAL YEAR 2019-2020 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $10,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 13) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 13). assigned   Action details Not available O-208-20 1 45.   Ordinance AN ORDINANCE APPROPRIATING $38,000 FROM DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF BELLEMEADE, KENTUCKY, FOR PAVING OF NORTH CHADWICK ROAD. assigned   Action details Not available R-068-20 1 46.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR PUBLIC WORKS AND ASSETS CONCERNING ADVANCED TRAFFIC MANAGEMENT SOFTWARE - (ECONOLITE CONTROL PRODUCTS, INC. (SOFTWARE LICENSOR) AND PATH MASTER, INC. (SOFTWARE DISTRIBUTOR) - $112,920.00). assigned   Action details Not available R-069-20 1 47.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY FOR BOOKS, AUDIO BOOKS, ACCESS TO DATABASES AND OTHER LIBRARY MATERIALS FOR USE BY LIBRARY PATRONS- (CENGAGE LEARNING, INC. - $70,000.00). assigned   Action details Not available R-070-20 1 48.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY CONCERNING MAGAZINE AND NEWSPAPER SUBSCRIPTIONS AND OTHER MATERIALS - (COX SUBSCRIPTIONS, INC. - $75,000.00). assigned   Action details Not available R-075-20 1 49.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (SIMON AND COMPANY, INCORPORATED - $60,000). assigned   Action details Not available R-074-20 1 50.   Resolution A RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO HEAVY TRUCK PARKING. assigned   Action details Not available O-213-20 1 51.   Ordinance AN ORDINANCE BANNING NO-KNOCK SEARCH WARRANTS, REGULATING THE EXECUTION OF SEARCH WARRANTS AND THE USE OF BODY CAMERA EQUIPMENT DURING IMPLEMENTATION OF ALL SEARCH WARRANTS, TO BE KNOWN AS BREONNA’S LAW. (AMENDMENT BY SUBSTITUTION)     Action details Not available O-212-20 1 52.   Ordinance AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES CHAPTER 51 REGARDING SOLID WASTE AND BULKY ITEM COLLECTION FOR PROJECT PICK UP. assigned   Action details Not available