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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 8/26/2021 6:00 PM Minutes status: Final  
Meeting location: Council Chambers/Virtural
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 21-1103 11. Discussion ItemCouncil Member Winkler and Council President James recognized Tony Hyatt, Democratic Caucus Communications Director, in honor of his retirement.    Action details Video Video
ID 21-1085 12. Discussion ItemAddresses to Council - August 26, 2021   Action details Not available
ID 21-1087 13. MinutesRegular: Metro Council - August 12, 2021approved  Action details Not available
ID 21-1086 14. MinutesRegular: Committee of the Whole - August 12, 2021   Action details Not available
ID 21-1050 15. MinutesRegular: Planning and Zoning Committee - August 17, 2021   Action details Not available
ID 21-1064 16. MinutesRegular: Labor and Economic Development Committee - August 17, 2021   Action details Not available
ID 21-1051 17. MinutesRegular: Public Works Committee - August 17, 2021   Action details Not available
ID 21-1044 18. MinutesRegular: Government Oversight and Audit Committee - August 17, 2021   Action details Not available
ID 21-1048 19. MinutesRegular: Public Safety Committee - August 18, 2021   Action details Not available
ID 21-1088 110. MinutesRegular: Appropriations Committee - August 18, 2021   Action details Not available
ID 21-1052 111. MinutesRegular: Parks and Sustainability Committee - August 19, 2021   Action details Not available
ID 21-1078 112. MinutesRegular: Committee on Equity and Inclusion - August 19, 2021   Action details Not available
ID 21-1065 113. MinutesRegular: Budget Committee - August 19, 2021   Action details Not available
ID 21-1097 114. MinutesSpecial: Parks and Sustainability Committee - August 24, 2021   Action details Not available
ID 21-1089 115. MinutesRegular: Metro Council Ad Hoc Committee on Redistricting - August 25, 2021 (These minutes will be presented for approval at the September 9, 2021 Council meeting.)    Action details Not available
ID 21-1082 116. Discussion ItemMetropolitan Sewer District (MSD) Board - Gerald Joiner (New Appointment)   Action details Not available
ID 21-1083 117. Discussion ItemDowntown Management District Board - Stan Moore, Scott Wright, John Ford, Mariah Gratz (Reappointments)   Action details Not available
O-402-21 118. OrdinanceAN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF HURSTBOURNE, KENTUCKY, PURSUANT TO CITY OF HURSTBOURNE COMMISSION MUNICIPAL ORDER NO. 11-19 SERIES 2011 AND THE METRO PARTNERSHIP PROGRAM ESTABLISHED IN LOUISVILLE METRO CODE OF ORDINANCES SECTION 97.100, FOR PHASE VII OF THE CITY OF HURSTBOURNE IMPROVEMENTS PROGRAM TO PROVIDE ADA COMPLIANT SIDEWALKS AND RAMPS ALLOWING PEDESTRIANS TO CONNECT FROM RESIDENTIAL AREAS TO COMMERCIAL AREAS OF THE COMMUNITY.passed  Action details Not available
R-083-21 119. ResolutionA RESOLUTION ESTABLISHING PRIORITY AREAS FOR USE OF THE AMERICAN RESCUE PLAN CORONAVIRUS LOCAL FISCAL RECOVERY FUNDS ALLOCATED TO LOUISVILLE METRO GOVERNMENT.adopted  Action details Not available
R-062-21 120. ResolutionA RESOLUTION HONORING THE LEGACY OF FORMER LOUISVILLE ZOO DIRECTOR JOHN WALCZAK BY DEDICATING THE HERPAQUARIUM BUILDING AS THE “JOHN WALCZAK HERPAQUARIUM” IN RECOGNITION OF HIS DEDICATION AND SERVICE TO THE LOUISVILLE ZOO.adopted  Action details Not available
AP081721MM 121. AppointmentAPPOINTMENT OF MEGAN MCCOMBS TO THE PARKING AUTHORITY OF RIVER CITY, INC. (PARC) BOARD. (TERM EXPIRES JUNE 30M 2025)approved  Action details Not available
RP081721JB 122. AppointmentREAPPOINTMENT OF JAMAL BOWMAN TO THE RIVERPORT AUTHORITY BOARD. (TERM EXPIRES JULY 31, 2024)approved  Action details Not available
RP081721NM 123. AppointmentREAPPOINTMENT OF NICOLE MADDOX TO THE RIVERPORT AUTHORITY BOARD. (TERM EXPIRES JULY 31, 2024)approved  Action details Not available
RP081721GC 124. AppointmentREAPPOINTMENT OF DR. GEOFFREY COBOURN TO THE AIR POLLUTION CONTROL DISTRICT BOARD. (TERM EXPIRES AUGUST 31, 2024)approved  Action details Not available
R-073-21 125. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR OFFICE OF MANAGEMENT AND BUDGET CONCERNING FEDERAL AFFAIRS ASSISTANCE - (SIMON AND COMPANY, INCORPORATED - $60,000.00).adopted  Action details Not available
R-075-21 126. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE DEPARTMENT OF PUBLIC HEALTH AND WELLNESS CONCERNING EXPANDING CAPACITY AND DEMAND FOR HEALTH IMPACT ASSESSMENTS - (DEBORAH PAYNE - $60,000.00).adopted  Action details Not available
R-078-21 127. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO HB SEALING PRODUCTS, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.adopted  Action details Not available
O-376-21 128. OrdinanceAN ORDINANCE RELATING TO THE CLOSURE OF LLOYD STREET AND TWO ASSOCIATED ALLEYS WEST OF FRANKFORT AVENUE CONTAINING APPROXIMATELY 38,756 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 21STRCLOSURE0006).passed  Action details Not available
O-405-21 129. OrdinanceAN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) CHAPTER 76 TO REGULATE TEMPORARY CLOSURES OF METRO PARK ROADS TO VEHICULAR TRAFFIC.Limit DebatePass Action details Video Video
O-405-21 129. OrdinanceAN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) CHAPTER 76 TO REGULATE TEMPORARY CLOSURES OF METRO PARK ROADS TO VEHICULAR TRAFFIC.deniedFail Action details Video Video
O-248-21 230. OrdinanceAN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO CODE OF ORDINANCES (“LMCO”) CHAPTER 115 RELATING TO LICENSING REQUIREMENT EXEMPTIONS (AS AMENDED).passedPass Action details Video Video
AP080321BB 131. AppointmentAPPOINTMENT OF BONITA BLACK TO THE TRANSIT AUTHORITY OF RIVER CITY (TARC) BOARD. (TERM EXPIRES JUNE 30, 2024)approvedPass Action details Video Video
R-077-21 132. 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 POLICE DEPARTMENT CONCERNING A COORDINATOR FOR THE SEXUAL ASSAULT FORENSIC EXAMINER PROGRAM - (University Medical Center, Inc., d/b/a University of Louisville Hospital/James Graham Brown Cancer Center - $92,000.00) (AS AMENDED).Recommitted  Action details Video Video
O-406-21 133. OrdinanceAN ORDINANCE ESTABLISHING A LOCAL DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE DUPIN DRIVE LOCAL DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", APPROVING ENTERING INTO A LOCAL DEVELOPMENT AREA AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL DEVELOPMENT AREA 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).amended  Action details Video Video
O-406-21 133. OrdinanceAN ORDINANCE ESTABLISHING A LOCAL DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE DUPIN DRIVE LOCAL DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", APPROVING ENTERING INTO A LOCAL DEVELOPMENT AREA AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL DEVELOPMENT AREA 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).passedPass Action details Video Video
O-407-21 134. OrdinanceAN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE LOGISTICS AIR PARK DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. 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).amended  Action details Video Video
O-407-21 134. OrdinanceAN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE LOGISTICS AIR PARK DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. 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).passedPass Action details Video Video
O-381-21 235. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT OLD HEADY ROAD (PARCEL ID NOS. 004702920000, 004702930000 AND 004702940000) CONTAINING APPROXIMATELY 6.4 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0016). (AS AMENDED)passedPass Action details Video Video
O-415-21 136. OrdinanceAN ORDINANCE APPROPRIATING [$14,000] $40,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 FROM DISTRICT 1 [NEIGHBORHOOD DEVELOPMENT FUNDS]; $5,000 FROM DISTRICT 26; $3,000 FROM DISTRICT 24; $2,500 FROM DISTRICT 17; $2,000 FROM DISTRICT 19; $1,500 FROM DISTRICT 14; AND $1,000 EACH FROM DISTRICTS 2, 6, 7, 8, 9, 10, 12, 13, [AND] 15, 16, 18, 20, 21, 22, 23, AND 25; TO LOUISVILLE METRO POLICE DEPARTMENT TO PROVIDE FUNDING FOR THE VICTIM SERVICES UNIT WHICH PROVIDES EMERGENCY SHELTER AND RELOCATION ASSISTANCE TO A CRIME VICTIM OR WITNESS (AS AMENDED).assigned  Action details Not available
O-416-21 137. OrdinanceAN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FULLER CENTER FOR HOUSING OF LOUISVILLE TO ASSIST WITH THE #STRIVEFORFIVEPARKLAND PROJECT WHICH PROVIDES PERMANENT AND AFFORDABLE HOUSING FOR THE MOST ECONOMICALLY MARGINALIZED FAMILIES.assigned  Action details Not available
O-426-21 138. OrdinanceAN ORDINANCE APPROPRIATING $7,331.90 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHVIEW BUSINESS OWNERS ASSOCIATION FOR EXPENSES RELATED TO THE HIGHVIEW FALL FESTIVAL, THE HIGHVIEW HOLIDAY FESTIVAL AND WEBSITE MAINTENANCE.assigned  Action details Not available
O-428-21 139. OrdinanceAN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES CHAPTERS 92 AND 130 RELATED TO BIAS-RELATED CRIMES AND OFFENSES TO MAKE PEOPLE EXPERIENCING HOUSELESSNESS A PROTECTED CLASS (AS AMENDED).assigned  Action details Not available
R-086-21 140. ResolutionA RESOLUTION HONORING REVEREND ALLEN EVANS, JR. BY DEDICATING THE SOUTHWEST CORNER OF 22ND AND WEST MADISON STREET AS “REV. ALLEN EVANS, JR. DRIVE” IN RECOGNITION OF HIS 40TH PASTORAL ANNIVERSARY.assigned  Action details Not available
R-088-21 141. ResolutionA RESOLUTION HONORING WATERSTEP BY DEDICATING THE CORNER OF 6TH AND MYRTLE STREETS AS “WATERSTEP WAY” IN THEIR HONOR.assigned  Action details Not available
R-093-21 142. ResolutionA RESOLUTION HONORING CHIEF RUSSELL S. MCDANIEL BY DEDICATING THE CORNER OF WEST MANSLICK ROAD AND MITCHELL HILL ROAD TO BE NAMED “RUSSELL S. MCDANIEL WAY” IN HIS HONOR (AMENDMENT BY SUBSTITUTION).assigned  Action details Not available
R-080-21 143. 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 CLINIC STAFF FOR COVID VACCINE ADMINISTRATION - (KENTUCKY NURSES ASSOCIATION - $230,000.00).assigned  Action details Not available
R-082-21 144. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE FORWARD CONCERNING FINANCIAL ADVICE AND COUNSELING ON COMPLEX FINANCIAL ARRANGEMENTS, DEAL STRUCTURES AND TAX INCREMENT FINANCING - COMMONWEALTH ECONOMICS PARTNERS, LLC - $108,000.assigned  Action details Not available
R-089-21 145. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE METRO COUNCIL CONCERING MUSICAL PERFORMANCES - (LOUISVILLE FEDERATION OF MUSICIANS LOCAL NUMBER 11-637 - $53,000.00).assigned  Action details Not available
R-091-21 146. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPHW CONCERNING A SENIOR ADVISOR FOR METRO’S COVID RESPONSE PLAN - (WILLIAM ALTMAN - $37,500.00).assigned  Action details Not available
R-092-21 147. 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 EVALUATION SERVICES FOR THE HEALTHY START PROGRAM - (ALLIANCE CONSULTING SERVICES LLC - $36,000.00).assigned  Action details Not available
O-419-21 148. OrdinanceAN ORDINANCE RELATING TO THE CLOSURE OF AN UNNAMED ALLEY EAST OF SOUTH PRESTON STREET BETWEEN 432 EAST JEFFERSON STREET AND 323 SOUTH PRESTON STREET CONTAINING APPROXIMATELY 0.013 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20STRCLOSURE0019).assigned  Action details Not available
O-420-21 149. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 16907, 16907R, 16909 AND 17401 AIKEN ROAD CONTAINING APPROXIMATELY 254.31 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0001) (AS AMENDED).assigned  Action details Not available
O-421-21 150. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 7312 RIVER ROAD CONTAINING APPROXIMATELY 3.74 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0003) (AS AMENDED).assigned  Action details Not available
O-422-21 151. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 7507½ AND 7509 MT. WASHINGTON ROAD AND PARCEL ID NO. 008601810000 CONTAINING APPROXIMATELY 23.5 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0023) (AS AMENDED).assigned  Action details Not available
O-431-21 152. OrdinanceAN ORDINANCE AMENDING SECTIONS 131.02 AND 131.03 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO THE RELOCATION OF PERSONS WHO ARE HOMELESS FROM CAMPS. (AMENDMENT BY SUBSTITUTION)assigned  Action details Not available
O-432-21 153. OrdinanceAN ORDINANCE TEMPORARILY AMENDING THE PROVISIONS OF CHAPTER 113 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO EXTENDED HOUR SUPPLEMENTAL LICENSES FOR THE SALE OF DISTILLED SPIRITS, WINE, AND MALT BEVERAGES.assigned  Action details Not available
ID 21-1136 1  Discussion ItemUnedited Transcript of Metro Council Meeting - August 26, 2021 NOTE: This script is produced by an outside company and has not been edited.   Action details Not available