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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 9/23/2021 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 21-0807 11. Discussion ItemCouncil Member Mulvihill and Council Member Piagentini recognized John Walczak, who is retiring from the Louisville Zoo.   Action details Not available
ID 21-1261 12. Discussion ItemCouncil President James and Council Member Arthur presented a proclamation to the Shen Yun Performing Arts.   Action details Not available
ID 21-1233 13. Discussion ItemAddresses to Council - September 23, 2021   Action details Not available
ID 21-1227 14. MinutesRegular: Metro Council - September 9, 2021approved  Action details Not available
ID 21-1228 15. MinutesRegular: Committee of the Whole - September 9, 2021   Action details Not available
ID 21-1196 16. MinutesRegular: Planning and Zoning Committee - September 14, 2021   Action details Not available
ID 21-1202 17. MinutesRegular: Labor and Economic Development Committee - September 14, 2021   Action details Not available
ID 21-1193 18. MinutesRegular: Government Oversight and Audit Committee - September 14, 2021   Action details Not available
ID 21-1194 19. MinutesRegular: Public Safety Committee - September 15, 2021   Action details Not available
ID 21-1229 110. MinutesRegular: Appropriations Committee - September 15, 2021   Action details Not available
ID 21-1197 111. MinutesRegular: Parks and Sustainability Committee - September 16, 2021   Action details Not available
ID 21-1195 112. MinutesRegular: Committee on Equity and Inclusion - September 16, 2021   Action details Not available
ID 21-1203 113. MinutesRegular: Budget Committee - September 16, 2021    Action details Not available
ID 21-1259 114. MinutesSpecial: Labor and Economic Development Committee - September 20, 2021   Action details Not available
ID 21-1230 115. MinutesRegular: Metro Council Ad Hoc Committee on Redistricting - September 22, 2021   Action details Not available
ID 21-1247 116. Discussion ItemKentuckiana Works - Greater Louisville Workforce Development Board - Rick Purdy (New Appointment)   Action details Not available
ID 21-1250 117. Discussion ItemTransit Authority River City Board - Dave Christopher, Sr. (New Appointment).   Action details Not available
ID 21-1251 118. Discussion ItemBoard of Zoning Adjustment - William Brandt Ford (New Appointment)   Action details Not available
ID 21-1252 119. Discussion ItemHuman Relations Commission Enforcement Board - Andrea Houston, Charles Rogers, Glenda Berry (New Appointments), William Sutter (Reappointment).   Action details Not available
ID 21-1253 120. Discussion ItemHuman Relations Advocacy Board - Alexandra Martindale, Marie Dever, Loretta (Lori) Hayden (New Appointments).   Action details Not available
ID 21-1254 121. Discussion ItemHousing Authority Board - Chad Collier (New Appointment)   Action details Not available
ID 21-1255 122. Discussion ItemBuilding Code Board of Appeals - Madonna Wilson, Eileen Van Hoose, Anthony Ehlers (Reappointments)   Action details Not available
ID 21-1256 123. Discussion ItemPolice Merit Board - Crystal Peterson (New Appointment)   Action details Not available
ID 21-1257 124. Discussion ItemNulu Review Overlay District Committee - Jeffrey McKenzie (Reappointment)   Action details Not available
O-447-21 125. 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.passed  Action details Not available
O-449-21 126. 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.passed  Action details Not available
O-450-21 127. 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.passed  Action details Not available
AP091421AL 128. AppointmentAPPOINTMENT OF ALAN LEWIS TO THE BUECHEL FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 30, 2022)approved  Action details Not available
AP091421LA 129. AppointmentAPPOINTMENT OF LARRY ASH TO THE BUECHEL FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 30, 2025)approved  Action details Not available
R-080-21 130. 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).adopted  Action details Not available
R-082-21 131. 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.adopted  Action details Not available
R-091-21 132. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPHW CONCERNING A SENIOR ADVISOR FOR METRO’S COVID RESPONSE PLAN - (WILLIAM ALTMAN - $37,500.00).adopted  Action details Not available
R-092-21 133. 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).adopted  Action details Not available
R-094-21 134. 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).adopted  Action details Not available
R-095-21 135. 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).adopted  Action details Not available
R-096-21 136. 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).adopted  Action details Not available
R-081-21 237. ResolutionA RESOLUTION RELATING TO THE SUPPORT OF FEDERAL REPARATIONS LEGISLATION AND THE PURPOSE OF HOUSE RESOLUTION 40 OF THE 117TH CONGRESS (AMENDMENT BY SUBSTITUTION).Limit DebatePass Action details Video Video
R-081-21 237. ResolutionA RESOLUTION RELATING TO THE SUPPORT OF FEDERAL REPARATIONS LEGISLATION AND THE PURPOSE OF HOUSE RESOLUTION 40 OF THE 117TH CONGRESS (AMENDMENT BY SUBSTITUTION).adoptedPass Action details Video Video
O-448-21 238. 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); BY TRANSFERRING $150,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 20) TO THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 20); BY TRANSFERRING $75,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 16) TO THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 16) (AMENDMENT BY SUBSTITUTION).amended  Action details Not available
O-448-21 238. 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); BY TRANSFERRING $150,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 20) TO THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 20); BY TRANSFERRING $75,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 16) TO THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 16) (AMENDMENT BY SUBSTITUTION).passedPass Action details Not available
O-420-21 239. 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).passedPass Action details Video Video
O-421-21 240. 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).passedPass Action details Video Video
O-442-21 241. 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).passedPass Action details Video Video
O-465-21 142. OrdinanceAN ORDINANCE APPROPRIATING [$5,000] [$7,500] $8,000 FROM [DISTRICT 22] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 22; $2,000 FROM DISTRICT 21; $500 FROM DISTRICT 2; AND $250 EACH FROM DISTRICTS 17 AND 25;, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO C.H.O.I.C.E. INC. TO ASSIST WITH FUNDING FOR THE “DARE TO DREAM” SPORTS LEADERSHIP AND MENTORING PROGRAM FOR THE 2021-2022 SCHOOL YEAR (AS AMENDED).assigned  Action details Not available
O-472-21 143. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 088, SERIES 2021 RELATING TO THE FISCAL YEAR 2021-22 CAPITAL BUDGET, FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY APPROPRIATING $4,722,970 TO THE LOUISVILLE ZOO TO FUND A NEW PROJECT TITLED THE ZOO OPERATIONS SURPLUS PROJECTS.assigned  Action details Not available
O-473-21 144. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 087, SERIES 2021 RELATING TO THE FISCAL YEAR 2021-22 OPERATING BUDGET, FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY APPROPRIATING [$339,500] $577,200 OF NON-RECURRING GENERAL FUND REVENUES FROM FISCAL YEAR 2020-2021 TO THE DEPARTMENT OF CODES AND REGULATIONS FOR ADDITIONAL STAFF TO HELP ENSURE COMPLIANCE WITH LIQUOR LICENSE REQUIREMENTS AND PROVIDE CAPACITY TO INVESTIGATE ALLEGATIONS OF LICENSE VIOLATIONS AND ENSURE COMPLIANCE WITH THE lOUISVILLE METRO CODE OF ORDINANCES PROPERTY MAINTENANCE CODE (AMENDMENT BY SUBSTITUTION) (AS AMENDED).assigned  Action details Not available
R-104-21 145. ResolutionA RESOLUTION AMENDING RESOLUTION NO. 119, SERIES 2020 TO UPDATE AND AMEND THE JEFFERSON COUNTY CLERK’S 2021 BUDGET.assigned  Action details Not available
R-105-21 146. ResolutionA RESOLUTION HONORING CHARLES “BUD” DORSEY BY DEDICATING THE CORNER OF BURWELL AVENUE AND 18TH STREET AS “CHARLES ‘BUD’ DORSEY WAY” IN HIS HONOR.assigned  Action details Not available
R-097-21 147. 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 SUPPORT OF POST-2021 HEALTH EQUITY REPORT ORGANIZATIONAL CHANGE STRATEGY DISCUSSIONS - (AJA BARBER - [$38,000.00] $99,000.00) (AS AMENDED).assigned  Action details Not available
R-099-21 148. 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 ITS EMPLOYMENT OF A LABORATORY DIRECTOR - (UNIVERSITY OF LOUISVILLE - $58,346.16).assigned  Action details Not available
R-101-21 149. 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 THE RETENTION OF AN ACADEMIC HEALTH COORDINATOR - (UNIVERSITY OF LOUISVILLE - $78,642.00).assigned  Action details Not available
R-102-21 150. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE OFFICE OF RESILIENCE AND COMMUNITY SERVICES (“RSC”) CONCERNING ITS EMPLOYMENT OF A DIRECTOR OF THE RCS HOMELESS SERVICES DIVISION - (UNIVERSITY OF LOUISVILLE - $120,468.75).assigned  Action details Not available
R-103-21 151. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE LOUISVILLE METRO POLICE DEPARTMENT CONCERNING FORENSIC MEDICAL SERVICES FOR ABUSED AND NEGLECTED CHILDREN - (NORTON CHILDREN’S MEDICAL GROUP, LLC - $125,000.00).assigned  Action details Not available
R-106-21 152. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FURTHER FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR METRO SAFE FOR MAINTENANCE OF ITS NEWLY UPGRADED RADIO SYSTEM - MOTOROLA SOLUTIONS, INC. - ($623,681.00).assigned  Action details Not available
O-461-21 153. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 3133 BUSHMILL PARK CONTAINING APPROXIMATELY 0.21 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0053).assigned  Action details Not available
O-467-21 154. OrdinanceAN ORDINANCE AMENDING SECTION 115 OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING BOARDING AND GROUP HOUSING REGULATIONS (AS AMENDED).assigned  Action details Not available
O-468-21 155. OrdinanceAN ORDINANCE AMENDING CHAPTER 127 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO UPDATE REQUIREMENTS RELATING TO BURGLARY AND HOLD-UP ALARM SYSTEMS.assigned  Action details Not available
O-469-21 156. OrdinanceAN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES CHAPTERS 91 AND 156 TO ENHANCE THE ENFORCEMENT OF ANIMAL LICENSING AND REQUIRE THE MICROCHIPPING OF CATS AND DOGS.assigned  Action details Not available
O-474-21 157. OrdinanceAN ORDINANCE AMENDING CHAPTER 115 OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO PRIVATE TOW OPERATORS.(AS AMENDED)assigned  Action details Not available
ID 21-1283 1  Discussion ItemUnedited Transcript of Metro Council Meeting - September 23, 2021 NOTE: This script is produced by an outside company and has not been edited.   Action details Not available