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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 5/19/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers/Virtual
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 22-0737 11. Discussion ItemCouncil Member Chambers Armstrong introduced the Page from District 8, Pippy Raymond.   Action details Video Video
ID 22-0528 13. Discussion ItemCouncil Member Benson recognized Zion Bellamy for being selected as a Kentucky Governor's Scholar.    Action details Video Video
ID 22-0529 14. Discussion ItemCouncil Member Benson recognized the Jefferson County Soil and Water Conservation District Master Conservationist Award Winner.   Action details Video Video
ID 22-0508 12. Discussion ItemCouncil Member Winkler recognized Anchorage Public School Academic Teams.   Action details Video Video
ID 22-0739 15. Discussion ItemCouncil President James recognized Gun Violence Awareness Day.    Action details Video Video
ID 22-0728 16. Discussion ItemAddresses to Council - May 19, 2022    Action details Not available
ID 22-0668 17. MinutesRegular: Metro Council - April 28, 2022approved  Action details Video Video
ID 22-0667 18. MinutesRegular: Committee of the Whole - April 28, 2022   Action details Not available
ID 22-0684 19. MinutesRegular: Planning and Zoning Committee - May 10, 2022   Action details Not available
ID 22-0704 110. MinutesRegular: Labor and Economic Development Committee - May 10, 2022   Action details Not available
ID 22-0685 111. MinutesRegular: Public Works Committee - May 10, 2022   Action details Not available
ID 22-0705 112. MinutesRegular: Government Oversight and Audit Committee - May 10, 2022   Action details Not available
ID 22-0706 113. MinutesRegular: Community Affairs, Housing, Health and Education Committee - May 11, 2022   Action details Not available
ID 22-0727 114. MinutesRegular: Appropriations Committee - May 11, 2022   Action details Not available
ID 22-0677 115. MinutesRegular: Committee on Equity and Inclusion - May 12, 2022   Action details Not available
ID 22-0711 116. Discussion ItemJeffersontown Fire Protection District Board - Mark Ratterman (Reappointment).    Action details Not available
ID 22-0712 117. Discussion ItemOkolona Fire Protection District Board - Chris Gosnell (Reappointment).   Action details Not available
ID 22-0714 118. Discussion ItemPleasure Ridge Park Fire Protection District Board - Charles Ford (Reappointment).    Action details Not available
ID 22-0715 119. Discussion ItemSt. Matthews Fire Protection District Board - Kathy Wrigley (Reappointment).    Action details Not available
ID 22-0716 120. Discussion ItemHighview Fire Protection District Board - Cheryl Hogan (Reappointment).   Action details Not available
ID 22-0718 121. Discussion ItemFern Creek Fire Protection District Board - Tracy Deloch (Reappointment).    Action details Not available
ID 22-0719 122. Discussion ItemFairdale Fire Protection District Board - Ron Weston (Reappointment).   Action details Not available
ID 22-0720 123. Discussion ItemAnchorage Middletown Fire Protection District Board - Thomas Wobbe (Reappointment).    Action details Not available
ID 22-0721 124. Discussion ItemHuman Relations Advocacy Board - Alexandra Neumann (New Appointment).    Action details Not available
ID 22-0722 125. Discussion ItemHousing Authority Board - Leah Pugh (New Appointment).    Action details Not available
ID 22-0723 126. Discussion ItemZoo Foundation Board - Mark Brown and David Tummonds (Reappointment(s). Metro Council Approval is not required.   Action details Not available
O-141-22 127. OrdinanceAN ORDINANCE APPROPRIATING $17,113 FROM DISTRICT 9 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO TREESLOUISVILLE, INC. FOR TREE WELL EXPANSIONS, CURB REPAIR, AND TREE PURCHASES FOR FRANKFORT AVENUE AND THE BRIGHTSITE ON GRINSTEAD DRIVE.passed  Action details Not available
O-147-22 128. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 087, SERIES 2021, RELATING TO THE FISCAL YEAR 2021-2022 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $15,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 26) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 26).passed  Action details Not available
O-151-22 129. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 087, SERIES 2021, RELATING TO THE FISCAL YEAR 2021-2022 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $15,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 13) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 13).passed  Action details Not available
O-152-22 130. OrdinanceAN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 14 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 3RD DIVISION, TO PAY FOR OVERTIME EXPENSES FOR EXTRA PATROLLING OF STREETS IN DISTRICT 14 DUE TO EXCESS SPEEDING.passed  Action details Not available
AP051022JE 131. AppointmentAPPOINTMENT OF JERRY EAVES TO THE JUNETEENTH JUBILEE COMMISSION (TERM EXPIRES APRIL 29, 2023).approved  Action details Not available
AP051022EG 132. AppointmentAPPOINTMENT OF ERYN GRIFFIN TO THE JUNETEENTH JUBILEE COMMISSION (TERM EXPIRES APRIL 29, 2023).approved  Action details Not available
AP051022RM 133. AppointmentAPPOINTMENT OF REGINALD MCDANIEL TO THE JUNETEENTH JUBILEE COMMISSION (TERM EXPIRES APRIL 23, 2023). approved  Action details Not available
AP051022CJ 134. AppointmentAPPOINTMENT OF CAROLLE JONES TO THE JUNETEENTH JUBILEE COMMISSION (TERM EXPIRES APRIL 29, 2024).approved  Action details Not available
AP051022AJ 135. AppointmentAPPOINTMENT OF ALEXANDER JONES TO THE JUNETEENTH JUBILEE COMMISSION (TERM EXPIRES APRIL 29, 2024). approved  Action details Not available
AP051022DG 136. AppointmentAPPOINTMENT OF DAWNE GEE TO THE JUNETEENTH JUBILEE COMMISSION (TERM EXPIRES APRIL 29, 2025). approved  Action details Not available
AP051022DE 137. AppointmentAPPOINTMENT OF DR. DESTINY ETHRIDGE TO THE COMMISSION FOR PERSONS WITH DISABILITIES (TERM EXPIRES DECEMBER 12, 2023).approved  Action details Not available
AP051022HH 138. AppointmentAPPOINTMENT OF HERB HENRY TO THE COMMISSION FOR PERSONS WITH DISABILITIES (TERM EXPIRES DECEMBER 12, 2024).approved  Action details Not available
AP051022TR 139. AppointmentAPPOINTMENT OF TIHISHA RAWLINS TO THE COMMISSION FOR PERSONS WITH DISABILITIES (TERM EXPIRES DECEMBER 12, 2025)approved  Action details Not available
AP051022JT 140. AppointmentAPPOINTMENT OF JASMINE TATE TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (TERM EXPIRES FEBRUARY 26, 2025). approved  Action details Not available
RP051022WM 141. AppointmentREAPPOINTMENT OF WILLIAM MARZIAN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (TERM EXPIRES FEBRUARY 26, 2025).approved  Action details Not available
RP051022RE 142. AppointmentREAPPOINTMENT OF ROBYN EMBRY TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL (TERM EXPIRES APRIL 26, 2025).approved  Action details Not available
RP051022PK 143. AppointmentREAPPOINTMENT OF PATRICIA KLIKA TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL (TERM EXPIRES APRIL 26, 2025).approved  Action details Not available
RP051022MH 144. AppointmentREAPPOINTMENT OF MATTHEW HARRELL TO THE AFFORDABLE HOUSING TRUST FUND BOARD (TERM EXPIRES DECEMBER 31, 2025)approved  Action details Not available
RP051022PD 145. AppointmentREAPPOINTMENT OF PHILLIP DIBLASI TO THE CEMETERY BOARD (TERM EXPIRES APRIL 13, 2025). approved  Action details Not available
R-067-22 146. 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 ALCOHOL AND DRUG COUNSELING SUPPORT AND SUPERVISION SERVICES (HEIDI SOLARZ-KUTZ - $60,000.00).adopted  Action details Not available
O-155-22 147. OrdinanceAN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF TWO UNIMPROVED ALLEYS ADJACENT TO 1391 DIXIE HIGHWAY CONTAINING APPROXIMATELY 2,250 SQUARE FEET EACH (4,500 SQUARE FEET TOTAL) AND BEING IN LOUISVILLE METRO (CASE NO. 22STRCLOSURE0007).passed  Action details Not available
R-068-22 148. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $50,000 OF FUNDING FROM FRIENDS OF BARDSTOWN ROAD FOR THE CONSTRUCTION OF CURB EXTENSIONS ALONG BARDSTOWN ROAD TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS.adopted  Action details Not available
R-044-22 349. ResolutionA RESOLUTION DETAILING THE EXPECTATIONS OF METRO COUNCIL FOR [ALL LOUISVILLE METRO DEPARTMENTS, AGENCIES,] CERTAIN ENTITIES GOVERNED BY BOARDS[,] AND COMMISSIONS[, AND AUTHORITIES] REGARDING BEST PRACTICES FOR BOARD TRAINING, EXPENSE AUTHORIZATIONS, PROCUREMENT, AND HIRING. (AS AMENDED)adopted  Action details Video Video
O-156-22 150. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1203 PAYNE STREET CONTAINING APPROXIMATELY 0.11 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0068).passedPass Action details Video Video
R-065-22 151. ResolutionA RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE METRO LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO TREES AND TREE CANOPY (AS AMENDED).amended  Action details Video Video
R-065-22 151. ResolutionA RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE METRO LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO TREES AND TREE CANOPY (AS AMENDED).adopted  Action details Video Video
O-167-22 152. OrdinanceAN ORDINANCE AMENDING CHAPTER 39 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) TO REQUIRE METRO GOVERNMENT DEPARTMENTS AND AGENCIES RECEIVING FUNDING FROM METRO COUNCIL FOR SPECIFIC PROJECTS TO PAY ANY OVERAGES FROM THE ESTIMATED AMOUNT SUBMITTED IN ITS PROPOSAL.assigned  Action details Not available
O-177-22 153. OrdinanceAN ORDINANCE APPROPRIATING $6,125 FROM DISTRICT 9 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE DIVISION OF COMMUNITY FORESTRY TO PAY FOR WEEKLY TREE WATERING ON FRANKFORT AVENUE.assigned  Action details Not available
O-179-22 154. OrdinanceAN ORDINANCE APPROPRIATING $9,675 FROM DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUNDS TO BRIGHTSIDE FOR THREE YEARS OF MAINTENANCE FOR 45 TREES PLANTED IN PUBLIC RIGHT OF WAYS IN DISTRICT 21.assigned  Action details Not available
O-168-22 155. OrdinanceAN ORDINANCE APPROVING THE FISCAL YEAR 2022-2023 BUDGET FOR THE TRANSIT AUTHORITY OF RIVER CITY (TARC).assigned  Action details Not available
R-069-22 156. ResolutionA RESOLUTION HONORING BENETHA ELLIS BY DEDICATING THE INTERSECTION OF WEST MAIN STREET AND SOUTH 45TH STREET TO BE KNOWN AS BENETHA ELLIS WAY IN HER HONOR.assigned  Action details Not available
O-180-22 157. OrdinanceAN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE “ISSUER”) AUTHORIZING THE ISSUANCE OF BONDS IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $119,000,000 AND DENOMINATED LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INDUSTRIAL BUILDING REVENUE BONDS (BOYD REAL PROPERTY, LLC PROJECT), SERIES 2022 (THE “BONDS”); APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF (i) A TRUST INDENTURE (THE “INDENTURE”), BETWEEN THE ISSUER AND U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS TRUSTEE (THE “TRUSTEE”) SECURING THE BONDS, (ii) A LEASE AGREEMENT, BY AND BETWEEN THE ISSUER AND BOYD REAL PROPERTY, LLC (THE “LESSEE”), (iii) A BOND PURCHASE AGREEMENT, BY AND AMONG THE ISSUER, THE LESSEE AND BOYD COMPANY (THE “BOND PURCHASER”), (iv) AN IN-LIEU OF TAX PAYMENTS AGREEMENT, BY AND BETWEEN THE ISSUER AND THE LESSEE, (v) A HOME OFFICE PAYMENTS AGREEMENT, BY AND AMONG THE ISSUER, THE TRUSTEE, THE LESSEE AND THE BOND PURCHASER, AND (vi) ANY AND ALL OTHER RELATED DOCUMENTS; AND THE TAKING OF OTHER RELATED ACTION (AS AMENDED).assigned  Action details Not available
R-070-22 158. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO MICHTER’S DISTILLERY LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.assigned  Action details Not available
O-166-22 159. OrdinanceAN ORDINANCE AMENDING CHAPTER 42 OF THE LOUISVILLE/ JEFFERSON COUNTY METRO CODE OF ORDINANCES (“LMCO”) TO PERMIT A MANAGER TO MANAGE 9 HOLE COURSES, [TO SET A MAXIMUM NUMBER OF GOLF COURSES PERMITTED WHICH MAY BE MANAGED BY NONPROFIT ENTITIES, ]AND TO REQUIRE A REQUEST FOR PROPOSAL FOR ANY GOLF COURSE MANAGED BY THE METRO GOVERNMENT FOR LONGER THAN ONE YEAR (AS AMENDED).assigned  Action details Not available
O-174-22 160. OrdinanceAN ORDINANCE RELATING TO THE ZONING AND FORM DISTRICT OF PROPERTY LOCATED AT 6451 LADD AVENUE CONTAINING APPROXIMATELY 0.262 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0078).assigned  Action details Not available
O-175-22 161. OrdinanceAN ORDINANCE RELATING TO THE REVISED DISTRICT DEVELOPMENT PLAN AND ALTERNATE PLAN FOR ACCESS FOR PROPERTY LOCATED AT 8016 SHEPHERDSVILLE ROAD CONTAINING APPROXIMATELY 18.09 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22DDP0001).assigned  Action details Not available
R-073-22 162. ResolutionA RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE FLOYDS FORK SPECIAL DISTRICT IN CHAPTER 3, PART 1 OF THE LAND DEVELOPMENT CODE (“LDC”) (AS AMENDED).assigned  Action details Not available
O-178-22 163. OrdinanceAN ORDINANCE IN SUPPORT OF LOUISVILLE METRO GOVERNMENT ADOPTING A TRAFFIC SAFETY INITIATIVE KNOWN AS VISION ZERO (AS AMENDED).assigned  Action details Not available
R-072-22 164. ResolutionA RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNERS OF CERTAIN PROPERTY, PARCEL NO. THIRTY (30), IN JEFFERSON COUNTY IN CONNECTION WITH THE COOPER CHAPEL ROAD EXTENSION PROJECT.assigned  Action details Not available
ID 22-0765 1  Discussion ItemUnedited Transcript of Metro Council Meeting - May 19, 2022 NOTE: The attached closed captioning script is produced by an outside company and has not been edited.   Action details Not available