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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 6/10/2021 6:00 PM Minutes status: Final  
Meeting location: Council Chambers/Virtural
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 21-0602 11. Discussion ItemCouncil Member Flood recognized Officer Connor Maloney, Officer James Ashley, and Officer Clayton Kelly for their heroism in the line of duty.    Action details Video Video
ID 21-0738 12. Discussion ItemAddresses to Council - June 10, 2021   Action details Not available
ID 21-0693 13. MinutesRegular: Metro Council - May 20, 2021approved  Action details Not available
ID 21-0692 14. MinutesRegular: Committee of the Whole - May 20, 2021   Action details Not available
ID 21-0711 15. MinutesSpecial: Planning and Zoning Committee - June 1, 2021   Action details Not available
ID 21-0677 16. MinutesRegular: Labor and Economic Development Committee - June 1, 2021   Action details Not available
ID 21-0712 17. MinutesRegular: Public Works Committee - June 1, 2021   Action details Not available
ID 21-0678 18. MinutesRegular: Government Oversight and Audit Committee - June 1, 2021   Action details Not available
ID 21-0698 19. MinutesRegular: Community Affairs, Housing, Health and Education Committee - June 2, 2021   Action details Not available
ID 21-0681 110. MinutesSpecial: Public Safety Committee - June 2, 2021   Action details Not available
ID 21-0694 111. MinutesRegular: Appropriations Committee - June 2, 2021   Action details Not available
ID 21-0713 112. MinutesRegular: Parks and Sustainability - June 3, 2021   Action details Not available
ID 21-0695 113. MinutesRegular: Committee on Equity and Inclusion - June 3, 2021   Action details Not available
ID 21-0696 114. MinutesRegular: Budget Committee - June 3, 2021   Action details Not available
ID 21-0697 115. MinutesRegular: Committee on Committees - June 8, 2021   Action details Not available
ID 21-0718 116. Discussion ItemTax Appeals Board - Laurence May, (Permanent Board), Denise Pusateri, Lester Sanders, Kim Sickles, Linda English, Jessica Zaring, Lori O'Koon, Clem Russell, Dolly Lopez, Darlene Lovely, Griffin Torrens (Temporary) (New Appointments) Metro Council Approval is Not Required.   Action details Not available
ID 21-0719 117. Discussion ItemHazardous Materials Ordinance Appeals and Overseers Board - Sean Dreisbach (Reappointment). Metro Council Approval is Not Required    Action details Not available
ID 21-0720 118. Discussion ItemMetropolitan Business Development Corporation Board - Cory Bybee (Reappointment). Metro Council Approval is Not Required.   Action details Not available
ID 21-0721 119. Discussion ItemCivil Service Board - Theresa Boyd (Reappointment). Metro Council Approval is Not Required.   Action details Not available
ID 21-0723 120. Discussion ItemTransit Authority of River City (TARC) Board - Jan Day (New Appointment).   Action details Not available
ID 21-0724 121. Discussion ItemKentuckiana Works - Greater Louisville Workforce Development Corporation Board - Andy Bianco (New Appointment),   Action details Not available
ID 21-0725 122. Discussion ItemAir Pollution Control District Board - Josephine Mei (Reappointment).   Action details Not available
ID 21-0726 123. Discussion ItemMetropolitan Sewer District (MSD) Board - Rebecca Cox (New Appointment).   Action details Not available
ID 21-0727 124. Discussion ItemLouisville Regional Airport Authority Board - Patrick MacDonald (New Appointment), Lesa Seibert (Reappointment).   Action details Not available
ID 21-0728 125. Discussion ItemPolice Merit Board - Sherryl Anderson (New Appointment), Travis Hatchell (Reappointment).   Action details Not available
ID 21-0729 126. Discussion ItemCamp Taylor Fire Protection District Board - Thomas Kinderman (New Appointment).   Action details Not available
ID 21-0731 127. Discussion ItemPleasure Ridge Park Fire Protection District Board - James Taylor (Reappointment).   Action details Not available
ID 21-0732 128. Discussion ItemJeffersontown Fire Protection District Board - Duane Lightfoot, Sr. (Reappointment).   Action details Not available
ID 21-0733 129. Discussion ItemFern Creek Fire Protection District Board - Susan Pierce (Reappointment).   Action details Not available
ID 21-0734 130. Discussion ItemAnchorage Middletown Fire Protection District Board - Jonathan Jarrell (Reappointment).   Action details Not available
ID 21-0735 131. Discussion ItemSt. Matthews Fire Protection District Board - Marshall Bradley, Jr. (Reappointment).   Action details Not available
ID 21-0736 132. Discussion ItemFairdale Fire Protection District Board - Larry Hicks (Reappointment).   Action details Not available
O-237-21 133. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 237, SERIES 2018, AND ORDINANCE NO. 072, SERIES 2020, RELATING TO THE FISCAL YEAR 2020-2021 CAPITAL BUDGET BY TRANSFERRING $30,000 FROM A PROJECT TITLED D7 BEAUTIFICATION & SIDEWALK IMPROVEMENTS ON BROWNSBORO ROAD AND ESTABLISHING A NEW PROJECT TITLED D7 SIDEWALK AND PAVING PROJECTS.passed  Action details Not available
O-241-21 134. OrdinanceAN ORDINANCE APPROVING THE FISCAL YEAR 2021-2022 BUDGET FOR LOUISVILLE TOURISM.passed  Action details Not available
O-218-21 135. OrdinanceAN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF HERITAGE CREEK OF 10001 CEDAR CREEK ROAD.passed  Action details Not available
O-236-21 136. OrdinanceAN ORDINANCE AMENDING CHAPTER 115 OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING WATER SAFETY PERSONNEL AND SWIMMING FACILITY REQUIREMENTS.passed  Action details Not available
R-044-21 137. ResolutionA RESOLUTION HONORING FORMER COUNCILMAN GLEN STUCKEL BY DEDICATING THE LONG RUN GOLF COURSE DRIVING RANGE AS THE "GLEN STUCKEL DRIVING RANGE" IN RECOGNITION OF HIS DEDICATION AND SERVICE TO THE METRO GOLF COURSE PROGRAM, LOUISVILLE METRO COUNCIL DISTRICT 17, AND LOUISVILLE METRO AS A WHOLE.adopted  Action details Not available
O-199-21 138. OrdinanceAN ORDINANCE AMENDING CHAPTERS 9 AND 11 OF THE METRO LAND DEVELOPMENT CODE RELATING TO REQUIRED NOTICE OF DEVELOPMENT ACTIVITY AS SUGGESTED IN PLAN 2040 COMPREHENSIVE PLAN (“PLAN 2040”).passed  Action details Not available
O-200-21 139. OrdinanceAN ORDINANCE AMENDING CHAPTERS 1 AND 4 OF THE METRO LAND DEVELOPMENT CODE RELATING TO URBAN AGRICULTURE AS SUGGESTED IN PLAN 2040 COMPREHENSIVE PLAN (“PLAN 2040”).passed  Action details Not available
O-235-21 140. OrdinanceAN ORDINANCE IMPOSING A TEMPORARY MORATORIUM ON REZONING, CONDITIONAL USE PERMITS AND PLAN CERTAIN, CATEGORY 2B AND 3 DEVELOPMENT PLAN APPLICATIONS PROPOSING LIMITED USE CATEGORY 2 IN AREA IIC OF THE TYLER TOWN CENTER PLANNED DEVELOPMENT DISTRICT PENDING A REVIEW AND RECOMMENDED CHANGES BY THE PLANNING COMMISSION.passed  Action details Not available
R-041-21 141. ResolutionA RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE TYLER TOWN CENTER PLANNED DEVELOPMENT DISTRICT WITH REGARD TO LIMITED USE CATEGORY 2.adopted  Action details Not available
O-206-21 242. OrdinanceAN ORDINANCE APPROVING PARTIAL FORGIVENESS OF A LOAN TO DIRECTIONS APARTMENTS, LLC PURSUANT TO LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) SECTION 39.131(B) (AS AMENDED).reconsidered  Action details Video Video
O-206-21 242. OrdinanceAN ORDINANCE APPROVING PARTIAL FORGIVENESS OF A LOAN TO DIRECTIONS APARTMENTS, LLC PURSUANT TO LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) SECTION 39.131(B) (AS AMENDED).amended  Action details Video Video
O-206-21 242. OrdinanceAN ORDINANCE APPROVING PARTIAL FORGIVENESS OF A LOAN TO DIRECTIONS APARTMENTS, LLC PURSUANT TO LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) SECTION 39.131(B) (AS AMENDED).passedPass Action details Video Video
O-011-21 243. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 8816-8820 W. MANSLICK ROAD CONTAINING APPROXIMATELY 11.28 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0091) (AMENDMENT BY SUBSTITUTION).Limit Debate  Action details Video Video
O-011-21 243. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 8816-8820 W. MANSLICK ROAD CONTAINING APPROXIMATELY 11.28 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0091) (AMENDMENT BY SUBSTITUTION).passedPass Action details Video Video
O-232-21 144. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 3506 DUTCHMANS LANE CONTAINING APPROXIMATELY 0.2 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0110).passedPass Action details Video Video
O-216-21 145. OrdinanceAN ORDINANCE AUTHORIZING LOUISVILLE METRO GOVERNMENT TO RENEW THE GAS FRANCHISE WITH LOUISVILLE GAS & ELECTRIC AND SIGN A GAS FRANCHISE AGREEMENT.passedPass Action details Video Video
R-042-21 146. ResolutionA RESOLUTION DETERMINING AN UNIMPROVED TRACT ON LOMBARD STREET IN LOUISVILLE, KENTUCKY SHOWN ON EXHIBIT "A" ATTACHED HERETO OWNED BY THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT ("METRO GOVERNMENT"), AS SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENT PURPOSE AND AUTHORIZING THE UNIMPROVED TRACT, ALL IN METRO LOUISVILLE, KENTUCKY (THE "TRACT") , TO BE CONVEYED TO WATERFRONT DEVELOPMENT CORPORATION TO BE CONSOLIDATED INTO THE WATERFRONT BOTANICAL GARDENS.adoptedPass Action details Video Video
O-255-21 147. OrdinanceAN ORDINANCE AMENDING ORDINANCE 178, SERIES 2019, WHICH APPROPRIATED $46,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $24,000 FROM DISTRICT 23; $16,000 FROM DISTRICT 24; AND $6,000 FROM DISTRICT 13; TO METRO PARKS FOR THE [2020] FRIDAYFEST CONCERT SERIES AT HIGHVIEW PARK.assigned  Action details Not available
O-243-21 148. OrdinanceAN ORDINANCE APPROVING LOAN FORGIVENESS TO CATHEDRAL COMMONS LTD, A KENTUCKY LIMITED PARTNERSHIP PURSUANT TO LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) SECTION 39.131(B).assigned  Action details Not available
O-272-21 149. OrdinanceAN ORDINANCE APPROVING THE AMERICAN RESCUE PLAN (ARP) LOCAL FISCAL RECOVERY FUNDING TO VARIOUS LOUISVILLE METRO GOVERNMENT DEPARTMENTS FOR THE FIRST 100 DAYS TO ADDRESS THE CONTINUED IMPACT OF COVID-19 ON THE ECONOMY, PUBLIC HEALTH, STATE AND LOCAL GOVERNMENTS, INDIVIDUALS, AND BUSINESSES. (AS AMENDED)assigned  Action details Not available
R-057-21 150. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING IN THE FORM OF DIRECT GRANTS OR REIMBURSEMENT FROM VARIOUS ECONOMIC RELIEF PACKAGES APPROVED THROUGH THE AMERICAN RESCUE PLAN (ARP) ACT OF 2021, EITHER DIRECTLY OR THROUGH THE COMMONWEALTH OF KENTUCKY, FOR EXPENDITURES TO ADDRESS THE CONTINUED IMPACT OF COVID-19 ON THE ECONOMY, PUBLIC HEALTH, STATE AND LOCAL GOVERNMENTS, INDIVIDUALS, AND BUSINESSES. (AS AMENDED)assigned  Action details Not available
O-260-21 151. OrdinanceAN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES CHAPTER 92 TO ADD A DEFINITION OF NATIONAL ORIGIN WHICH INCLUDES NATURAL HAIR, TO BE KNOWN AS THE CROWN ACT.assigned  Action details Not available
R-045-21 152. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS CONCERNING SPECIALIZED PHYSICIAN SERVICES IN THE AREA OF CHEMICAL DEPENDENCY TREATMENT - (GOBILE MD LLC - $58,000.00).assigned  Action details Not available
R-050-21 153. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO KRONOS SAASHR, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.assigned  Action details Not available
R-051-21 154. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE PARKING AUTHORITY OF RIVER CITY (“PARC”) CONCERNING PARKING METER REPLACEMENT PARTS - (POM, INCORPORATED - $75,000.00).assigned  Action details Not available
R-053-21 155. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO SAZERAC NORTH AMERICA INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.assigned  Action details Not available
R-054-21 156. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FIRST FIVE MONTHS OF THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR HOSTING MAINTENANCE AND SUPPORT OF THE REVENUE COMMISSION’S TAX SYSTEM - FAST ENTERPRISES LLC - $159,205.00.assigned  Action details Not available
R-055-21 157. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING AMENDMENT TO A NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE OFFICE OF MANAGEMENT AND BUDGET CONCERNING CONSULTATION CONCERNING DEVELOPMENT AND IMPLEMENTATION OF LOUISVILLE’S AMERICAN RESCUE PLAN - (MARGARET HANDMAKER - $120,000.00 FOR A NEW NOT TO EXCEED AMOUNT OF $150,000.00).assigned  Action details Not available
O-244-21 158. OrdinanceAN ORDINANCE RELATING TO THE CLOSURE OF AN UNNAMED ALLEY RUNNING PARALLEL AND TO THE EAST OF SOUTH 20TH STREET AND NORTH OF MAGAZINE STREET CONTAINING APPROXIMATELY 2,000 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 21STRCLOSURE0001).assigned  Action details Not available
O-256-21 159. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 057, SERIES 2020 REGARDING THE PERIOD FOR TEMPORARY USE OF PARKING LOTS, OPEN AREAS AND SIDEWALKS FOR OUTDOOR DINING AND ALCOHOL SALES IN RESPONSE TO THE COVID-19 CRISIS.assigned  Action details Not available
O-257-21 160. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 11800 AND 11908 EAST ORELL ROAD AND 11705 DIXIE HIGHWAY CONTAINING APPROXIMATELY 6.15 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0034).assigned  Action details Not available
O-258-21 161. OrdinanceAN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF CEDAR CREEK ROAD BETWEEN 7509 AND 7710 CEDAR CREEK ROAD CONTAINING APPROXIMATELY 6,015.84 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 21STRCLOSURE0008).assigned  Action details Not available
O-259-21 162. OrdinanceAN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF THE RIGHT-OF-WAY OF FEGENBUSH LANE ADJACENT TO 5905 FEGENBUSH LANE CONTAINING APPROXIMATELY 3.87 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21STRCLOSURE0004).assigned  Action details Not available
R-048-21 163. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO MAKE APPLICATION FOR AND, UPON APPROVAL, TO ENTER INTO A $55,920.00 GRANT AGREEMENT WITH THE KENTUCKY OFFICE OF HOMELAND SECURITY (KOHS), TO EXECUTE ANY DOCUMENTS WHICH ARE DEEMED NECESSARY BY KOHS TO FACILITATE AND ADMINISTER A CYBER SECURITY IDENTITY AND ACCESS MANAGEMENT PROJECT TO ADDRESS WEAKNESSES IN RECENT CYBER SECURITY ASSESSMENT FINDINGS AND TO ACT AS THE AUTHORIZED CORRESPONDENT FOR THIS PROJECT.assigned  Action details Not available
R-049-21 164. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO MAKE APPLICATION FOR AND, UPON APPROVAL, TO ENTER INTO A $114,000.00 GRANT AGREEMENT WITH THE KENTUCKY OFFICE OF HOMELAND SECURITY (KOHS), TO EXECUTE ANY DOCUMENTS WHICH ARE DEEMED NECESSARY BY KOHS TO FACILITATE AND ADMINISTER A PROJECT FOR A CYBER SECURITY CONTINUITY OF OPERATIONS PLAN CONCERNING PREPARATION FOR CYBERATTACKS AND EXERCISES RELATED THERETO AND TO ACT AS THE AUTHORIZED CORRESPONDENT FOR THIS PROJECT.assigned  Action details Not available
O-248-21 165. OrdinanceAN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO CODE OF ORDINANCES (“LMCO”) CHAPTER 115 RELATING TO LICENSING REQUIREMENT EXEMPTIONS (AS AMENDED).assigned  Action details Not available
O-253-21 166. OrdinanceAN ORDINANCE AMENDING CHAPTER 156 OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO THE REQUIREMENT OF PROPER PROPERTY MAINTENANCE AND THE EFFICIENT ENFORCEMENT OF VIOLATIONS.assigned  Action details Not available
R-052-21 167. ResolutionA RESOLUTION AUTHORIZING EMINENT DOMAIN PROCEEDINGS PURSUANT TO KRS CHAPTER 99.715 AND KRS CHAPTER 416 AGAINST REAL PROPERTY LOCATED AT 2700-2706 WEST CHESTNUT STREET AND 2708 WEST CHESTNUT STREET WHICH HAVE BEEN CERTIFIED AS BLIGHTED AND DETERIORATED.assigned  Action details Not available
R-056-21 168. ResolutionA RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNERS OF CERTAIN PROPERTY, PARCEL NO. EIGHTEEN (18), IN JEFFERSON COUNTY IN CONNECTION WITH THE LA GRANGE ROAD BIKE/ PEDESTRIAN PROJECT (KY 907).assigned  Action details Not available
ID 21-0787 1  Discussion ItemUnedited Transcript of Metro Council Meeting - June 10, 2021 NOTE: This script is produced by an outside company and has not been edited.   Action details Not available