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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 9/9/2021 6:00 PM Minutes status: Tentative  
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 21-1100 11. Discussion ItemCouncil Member Hollander recognized Brian Riendeau, Executive Director of Dare to Care, on his retirement after 12 years of service.   Action details Video Video
ID 21-1101 12. Discussion ItemCouncil Member Hollander recognized Maria Price, Executive Director of St. John Center for Homeless Men, on her retirement after 15 years of service, including 13 years as Executive Director.    Action details Video Video
ID 21-1152 13. Discussion ItemAddresses to Council - September 9, 2021   Action details Not available
ID 21-1148 14. MinutesRegular: Metro Council - August 26, 2021approved  Action details Not available
ID 21-1089 15. 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 21-1147 16. MinutesRegular: Committee of the Whole - September 2, 2021   Action details Not available
ID 21-1143 17. MinutesRegular: Planning and Zoning Committee - August 31, 2021   Action details Not available
ID 21-1138 18. MinutesRegular: Labor and Economic Development Committee - August 31, 2021   Action details Not available
ID 21-1142 19. MinutesRegular: Public Works Committee - August 31, 2021   Action details Not available
ID 21-1130 110. MinutesRegular: Government Oversight and Audit Committee - August 31, 2021   Action details Not available
ID 21-1139 111. MinutesRegular: Community Affairs, Housing, Health and Education Committee - September 1, 2021    Action details Not available
ID 21-1131 112. MinutesRegular: Public Safety Committee - September 1, 2021   Action details Not available
ID 21-1149 113. MinutesRegular: Appropriations Committee - September 1, 2021   Action details Not available
ID 21-1132 114. MinutesRegular: Committee on Equity and Inclusion - September 2, 2021   Action details Not available
ID 21-1156 115. Discussion ItemKentucky Science Center Board - Abby Piper, James Higdon, Melissa Whitehead, William Seifrit, Elisabeth Gracie Becht (New Appointments), Linda Stone, Lynette Breedlove, Derek Bland (Reappointments). Metro Council Approval is Not Required.   Action details Not available
ID 21-1157 116. Discussion ItemBrightside Board - Michael Cowherd, Abigail Griggs, Donald Robinson, Justin Heckel, (New Appointments), Debra Hacka, Dr. Amy Seely Flint, Christopher Metzger, Tiffany Cardwell, John McCafferty (Reappointments). Metro Council Approval is Not Required.   Action details Not available
ID 21-1158 117. Discussion ItemBuechel Fire Protection District Board - Alan Lewis (Mayoral Appointment), Larry Ash (Property Owner (PO) elect), Tom Kinderman (Property Owner (PO) elect) (New Appointments).    Action details Not available
O-416-21 118. 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.passed  Action details Not available
O-426-21 119. 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.passed  Action details Not available
R-086-21 120. 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.adopted  Action details Not available
R-088-21 121. ResolutionA RESOLUTION HONORING WATERSTEP BY DEDICATING THE CORNER OF 6TH AND MYRTLE STREETS AS “WATERSTEP WAY” IN THEIR HONOR.adopted  Action details Not available
AP083121GJ 122. AppointmentAPPOINTMENT OF GERALD JOINER TO THE METROPOLITAN SEWER DISTRICT (MSD) BOARD. (TERM EXPIRES FEBRUARY 28, 2024)approved  Action details Not available
O-419-21 127. 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).passed  Action details Not available
R-098-21 128. ResolutionA RESOLUTION APPOINTING DAVID JAMES AS METRO COUNCIL’S REPRESENTATIVE TO THE WEST END OPPORTUNITY PARTNERSHIP BOARD. SPONSORED BY: COUNCIL PRESIDENT DAVID JAMESadopted  Action details Video Video
O-349-21 229. OrdinanceAN ORDINANCE AMENDING LMCO CHAPTER 70 TO PROVIDE FOR TRAFFIC GUARDS AT SCHOOLS WITHIN THE LOUISVILLE METRO BOUNDARIES (AS AMENDED).amended  Action details Video Video
O-349-21 229. OrdinanceAN ORDINANCE AMENDING LMCO CHAPTER 70 TO PROVIDE FOR TRAFFIC GUARDS AT SCHOOLS WITHIN THE LOUISVILLE METRO BOUNDARIES (AS AMENDED).passedPass Action details Video Video
RP083121SM 123. AppointmentREAPPOINTMENT OF STAN MOORE TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. (TERM EXPIRES JULY 26, 2024)approvedPass Action details Video Video
RP083121SW 124. AppointmentREAPPOINTMENT OF SCOTT WRIGHT TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. (TERM EXPIRES JULY 26, 2024)approvedPass Action details Not available
RP083121JF 125. AppointmentREAPPOINTMENT OF JOHN FORD TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. (TERM EXPIRES JULY 26, 2024)approvedPass Action details Not available
RP083121MG 126. AppointmentREAPPOINTMENT OF MARIAH GRATZ TO THE DOWNTOWN MANAGEMENT DISTRICT BOARD. (TERM EXPIRES JULY 26, 2024)approvedPass Action details Not available
O-329-21 230. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 9418 PIROUETTE AVENUE CONTAINING APPROXIMATELY 8.92 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0117) (AS AMENDED).passedPass Action details Video Video
O-422-21 231. 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).passedPass Action details Video Video
O-415-21 232. 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).amended  Action details Video Video
O-415-21 232. 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).passedPass Action details Video Video
R-093-21 233. 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).adopted  Action details Video Video
O-447-21 134. OrdinanceAN ORDINANCE APPROPRIATING $11,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,666.68 FROM DISTRICT 14; AND $3,666.66 EACH FROM DISTRICTS 12 AND 25; TO THE LOUISVILLE METRO POLICE DEPARTMENT TO ASSIST WITH OVERTIME HOURS FOR THE 3RD DIVISION TO PATROL STREETS DUE TO EXCESS SPEEDING AND DIRT BIKE USE.assigned  Action details Not available
O-448-21 135. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 087, SERIES 2021 AND ORDINANCE NO. 088, SERIES 2021 RELATING TO THE FISCAL YEAR 2021-2022 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $25,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 15) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 15) AND BY TRANSFERRING $150,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 20) TO THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 20) (AMENDMENT BY SUBSTITUTION).assigned  Action details Not available
O-450-21 137. OrdinanceAN ORDINANCE CONCERNING THE LEVY OF TAXES WITHIN THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE LOUISVILLE URBAN SERVICES DISTRICT FOR FISCAL YEAR ENDING JUNE 30, 2022.assigned  Action details Not available
O-449-21 136. OrdinanceAN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, AUTHORIZING EXECUTION AND DELIVERY OF (I) A THIRD SUPPLEMENTAL TRUST INDENTURE AND (II) A THIRD SUPPLEMENTAL LOAN AGREEMENT RELATED TO THE OUTSTANDING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY FIRST MORTGAGE RESIDENTIAL CARE FACILITIES REVENUE BONDS (TREYTON OAK TOWERS ECONOMIC DEVELOPMENT PROJECT) SERIES 1995B; AND AUTHORIZING RELATED ACTIONS.assigned  Action details Not available
R-094-21 138. 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 - (DR. MARK JORRISCH, M.D. - $183,960.00).assigned  Action details Not available
R-095-21 139. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING SOLE SOURCE CONTRACT FOR THE PARKS DEPARTMENT CONCERNING THE PURCHASE OF TWO MOWERS AND TWO GRINDERS FOR USE ON PARKS GOLF COURSES - (CCG LOUISVILLE, LLC D/B/A UNIVERSITY OF LOUISVILLE GOLF CLUB - $40,000.00).assigned  Action details Not available
R-096-21 140. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR ANIMAL SERVICES CONCERNING A BLOODWORK ANALYSIS DEVICE (IDEXX DISTRIBUTION, INC. - $75,000.00).assigned  Action details Not available
O-442-21 141. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 749 AND 751 VINE STREET CONTAINING APPROXIMATELY 0.13 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0046)(AS AMENDED).assigned  Action details Not available
O-443-21 142. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 9300 OLD BARDSTOWN ROAD AND PARCEL ID NO. 066600250000 CONTAINING APPROXIMATELY 23.48 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0052).assigned  Action details Not available
ID 21-1260 1  Discussion ItemUnedited Transcript of Metro Council Meeting - September 9, 2021 NOTE: This script is produced by an outside company and has not been edited.   Action details Not available