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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 Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 20-0685 11. Discussion ItemAddresses to Council - May 28, 2020   Action details Video Video
ID 20-0626 12. MinutesRegular: Metro Council Meeting - May 14, 2020approved  Action details Video Video
ID 20-0686 13. MinutesRegular: Committee of the Whole - May 14, 2020   Action details Not available
ID 20-0656 14. MinutesRegular: Planning and Zoning Committee - May 19, 2020   Action details Not available
ID 20-0652 15. MinutesRegular: Labor and Economic Development Committee - May 19, 2020   Action details Not available
ID 20-0657 16. MinutesRegular: Public Works Committee - May 19, 2020   Action details Not available
ID 20-0653 17. MinutesRegular: Government Oversight and Audit Committee - May 19, 2020   Action details Not available
ID 20-0659 18. MinutesRegular: Community Affairs, Health and Education Committee - May 20, 2020   Action details Not available
ID 20-0660 19. MinutesRegular: Public Safety Committee - May 20, 2020   Action details Not available
ID 20-0655 110. MinutesRegular: Appropriations Committee - May 20, 2020   Action details Not available
ID 20-0658 111. MinutesRegular: Budget Committee - May 21, 2020   Action details Not available
ID 20-0665 112. Discussion ItemSt. Matthews Fire Protection District Board - Christine Kesler (Reappointment)   Action details Not available
ID 20-0666 113. Discussion ItemBardstown Road Overlay District Board - Clark Cox (New Appointment)   Action details Not available
ID 20-0667 114. Discussion ItemHighview Fire Protection District Board - Ellisa Denise Drexler (Reappointment)   Action details Not available
ID 20-0668 115. Discussion ItemFern Creek Fire Protection District Board - G. Henry Ott (Reappointment)   Action details Not available
ID 20-0669 116. Discussion ItemFairdale Fire Protection District Board - Jerry Byerly (Reappointment)    Action details Not available
ID 20-0670 117. Discussion ItemPleasure Ridge Park Fire Protection District Board - Leslie Ryan (New Appointment)   Action details Not available
ID 20-0671 118. Discussion ItemAnchorage Middletown Fire Protection District Board - Melinda Sunderland (Reappointment)    Action details Not available
ID 20-0673 119. Discussion ItemAffordable Housing Trust Fund Board - Mika McClain (Reappointment)   Action details Not available
ID 20-0674 120. Discussion ItemCamp Taylor Fire Protection District Board - Patrick McElhone (Reappointment)   Action details Not available
ID 20-0677 121. Discussion ItemJeffersontown Fire Protection District Board - Stan Adler (Reappointment)   Action details Not available
ID 20-0679 122. Discussion ItemParks Advisory Commission - Tim Powers (Reappointment) Metro Council Approval is Not Required   Action details Not available
ID 20-0681 123. Discussion ItemBuechel Fire Protection District Board - Vonda Sickles (Reappointment)   Action details Not available
ID 20-0682 124. Discussion ItemWaste Management District 109 Board - Robert Schindler, Bruce Blue, Debra Thompson (Reappointments)   Action details Not available
ID 20-0683 125. Discussion ItemEthics Commission - Wendell Townsend (Reappointment)   Action details Not available
O-183-20 126. OrdinanceAN 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-185-20 127. OrdinanceAN 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-067-20 128. ResolutionA 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 129. AppointmentAPPOINTMENT OF ASHLEY BARTLEY TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. (TERM EXPIRES APRIL 30, 2023)   Action details Not available
AP051920KJ 130. AppointmentAPPOINTMENT OF KELLI JONES TO THE DOWNTOWN DEVELOPMENT OVERLAY DISTRICT BOARD. (TERM EXPIRES JANUARY 31, 2023)   Action details Not available
RP051920DR 131. AppointmentREAPPOINTMENT OF DON RODGERS TO THE DOWNTOWN DEVELOPMENT OVERLAY DISTRICT BOARD. (TERM EXPIRES APRIL 13, 2023)   Action details Not available
AP051920RG 132. AppointmentAPPOINTMENT OF ROBERT GRAVES TO THE POLICE MERIT BOARD. (TERM EXPIRES JUNE 1, 2024)   Action details Not available
R-061-20 133. ResolutionA 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-064-20 134. ResolutionA 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-065-20 135. ResolutionA 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-066-20 136. ResolutionA 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-062-20 137. ResolutionA 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-063-20 138. ResolutionA 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-072-20 139. ResolutionAN 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 Video
R-072-20 139. ResolutionAN 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 Video
O-065-20 140. OrdinanceAN ORDINANCE AMENDING CHAPTER 35 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO ESTABLISH AN ORGAN DONATION POLICY FOR LOUISVILLE METRO EMPLOYEES.passedPass Action details Video Video
O-193-20 241. OrdinanceAN 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)passedPass Action details Video Video
O-085-20 242. OrdinanceAN 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)passedPass Action details Video Video
O-165-20 143. 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).passedPass Action details Video Video
O-207-20 144. OrdinanceAN 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-208-20 145. OrdinanceAN 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-068-20 146. ResolutionA 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-069-20 147. ResolutionA 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-070-20 148. ResolutionA 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-075-20 149. ResolutionA 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-074-20 150. ResolutionA RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO HEAVY TRUCK PARKING.assigned  Action details Not available
O-213-20 151. OrdinanceAN 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‚ÄôS LAW. (AMENDMENT BY SUBSTITUTION)   Action details Not available
O-212-20 152. OrdinanceAN 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