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Meeting Name: Metro Council Agenda status: Final-revised
Meeting date/time: 6/23/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers/Virtural
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 22-0873 11. Discussion ItemAddresses to Council - June 23, 2022   Action details Video Video
ID 22-0867 12. MinutesRegular: Metro Council - June 9, 2022approved  Action details Not available
ID 22-0866 13. MinutesRegular: Committee of the Whole - June 9, 2022   Action details Not available
ID 22-0861 14. MinutesRegular: Planning and Zoning Committee - June 14, 2022   Action details Not available
ID 22-0875 15. MinutesRegular: Labor and Economic Development Committee - June 14, 2022   Action details Not available
ID 22-0862 16. MinutesRegular: Public Works Committee - June 14, 2022   Action details Not available
ID 22-0876 17. MinutesRegular: Government Oversight and Audit Committee - June 14, 2022   Action details Not available
ID 22-0877 18. MinutesRegular: Community Affairs, Housing, Health and Education Committee - June 15, 2022   Action details Not available
ID 22-0869 19. MinutesRegular: Public Safety Committee - June 15, 2022   Action details Not available
ID 22-0868 110. Discussion ItemRegular: Appropriations Committee - June 15, 2022   Action details Not available
ID 22-0865 111. MinutesRegular: Parks and Sustainability Committee - June 16, 2022   Action details Not available
ID 22-0870 112. MinutesRegular: Committee on Equity and Inclusion - June 16, 2022   Action details Not available
ID 22-0871 113. MinutesRegular: Budget Committee - June 16, 2022   Action details Not available
ID 22-0872 114. MinutesSpecial - Budget Committee - June 21, 2022   Action details Not available
ID 22-0878 115. Discussion ItemKentuckiana Works - Greater Louisville Workforce Development Board - Kim Blanding, Stacey Wade, Chris Schremser, and Dr. Ty Handy (Reappointment(s).   Action details Not available
ID 22-0879 116. Discussion ItemEthics Board - Kelli Morris, Delores Pregliasco, Robert Boyd and Michael Oyler (Reappointment(s).    Action details Not available
ID 22-0880 117. Discussion ItemJeffersontown Fire Protection District Board - Lesley Graff-Vincent (New Appointment).    Action details Not available
ID 22-0881 118. Discussion ItemCemetery Board - Gina Schodrowski (New Appointment).   Action details Not available
ID 22-0882 119. Discussion ItemNulu Review Overlay District Committee - Andrea Lauago (New Appointment).    Action details Not available
ID 22-0883 120. Discussion ItemTax Appeals Board - Dino Johnson, Denise Pusateri, Linda English, Jessica Zaring, Lori O'Koon, Clem Russell, Darlene Lovely (Temporary/ Metro Council Appointment(s). Metro Council Approval is not required.    Action details Not available
ID 22-0884 121. Discussion ItemCommunity Action Partnership - T. Gonzales (New Appointment). Metro Council Approval is not required.    Action details Not available
O-181-22 122. OrdinanceAN ORDINANCE APPROPRIATING $8,800 FROM DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH PUBLIC WORKS, TO INTEGRATED SERVICES, INC. FOR LANDSCAPE MAINTENANCE AT THE SOUTH THIRD STREET AND SOUTHERN PARKWAY INTERCHANGE RAMP.passed  Action details Not available
O-191-22 123. OrdinanceAN ORDINANCE APPROPRIATING $10,000.00 FROM DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BOYS AND GIRLS CLUB, INC. FOR READING, ART, COOKING, GARDENING, TORCH, AND YOUTH OF THE MONTH CLUB PROGRAMS AT THE NEWBURG CLUB.passed  Action details Not available
O-193-22 124. OrdinanceAN ORDINANCE APPROPRIATING $8,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,000 FROM DISTRICT 21 AND $2,000 FROM DISTRICT 15; TO DEVELOP LOUISVILLE FOR THE CENTER FOR NEIGHBORHOODS’ PAINT PROJECT ON TAYLOR BOULEVARD.passed  Action details Not available
R-079-22 125. ResolutionA RESOLUTION HONORING AUGUSTA Y. THOMAS BY DEDICATING THE CORNER OF SHASTA TRAIL AND ILEX AVENUE AS “AUGUSTA Y. THOMAS WAY” IN HER HONOR.adopted  Action details Not available
AP061422CDB 126. AppointmentAPPOINTMENT OF COL. DETRICK BRISCOE TO THE DEPUTY SHERIFF MERIT BOARD (TERM EXPIRES JUNE 13, 2023).approved  Action details Not available
AP061422DBK 127. AppointmentAPPOINTMENT OF DAVID BECK TO THE COMMISSION ON PUBLIC ART (COPA) BOARD (TERM EXPIRES OCTOBER 15, 2025). approved  Action details Not available
AP061422AR 128. AppointmentAPPOINTMENT OF ALISIA RICHARDSON TO THE CODE ENFORCEMENT BOARD (TERM EXPIRES FEBRUARY 9, 2025).approved  Action details Not available
AP061422CW 129. AppointmentAPPOINTMENT OF CHRIS WANTLAND TO THE CODE ENFORCEMENT BOARD (TERM EXPIRES FEBRUARY 9, 2025). approved  Action details Not available
AP061422MR 130. AppointmentAPPOINTMENT OF MARTY RUBY TO THE POLICE MERIT BOARD (TERM EXPIRES JUNE 1, 2026). approved  Action details Not available
RP061422SA 131. AppointmentREAPPOINTMENT OF DR. SHERRYL ANDERSON TO THE POLICE MERIT BOARD (TERM EXPIRES JUNE 1, 2026). approved  Action details Not available
RP061422LH 132. AppointmentREAPPOINTMENT OF LULA HOWARD TO THE BOARD OF ZONING ADJUSTMENT (TERM EXPIRES JUNE 30, 2025).approved  Action details Not available
RP061422MW 133. AppointmentREAPPOINTMENT OF MARITA WILLIS TO THE METROPOLITAN SEWER DISTRICT BOARD (TERM EXPIRES JUNE 30, 2025). approved  Action details Not available
R-077-22 134. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO DISTILLED SPIRITS EPICENTER, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.adopted  Action details Not available
R-074-22 135. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO MAKE APPLICATION FOR AND, UPON APPROVAL, TO ENTER INTO AN AGREEMENT WITH THE KENTUCKY OFFICE OF HOMELAND SECURITY (KOHS), TO EXECUTE ANY DOCUMENTS WHICH ARE DEEMED NECESSARY BY KOHS TO FACILITATE AND ADMINISTER THE PROJECT AND TO ACT AS THE AUTHORIZED CORRESPONDENT FOR THIS PROJECT IN THE AMOUNT OF $277,000 FOR THE PURCHASE OF A REHAB AND RESPONSE VEHICLE TO BE ADMINISTERED BY THE LOUISVILLE METRO POLICE DEPARTMENT.adopted  Action details Not available
O-185-22 236. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 3323 AND 3325 FREYS HILL ROAD CONTAINING APPROXIMATELY 15.22 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0102). (AMENDMENT BY SUBSTITUTION)passedPass Action details Video Video
O-198-22 137. OrdinanceAN ORDINANCE RELATING TO THE FISCAL YEAR 2022-2023 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS FOR OPERATION, MAINTENANCE, SUPPORT, AND FUNCTIONING OF THE GOVERNMENT AND ITS VARIOUS OFFICERS, DEPARTMENTS, COMMISSIONS, INSTITUTIONS, AGENCIES, AND OTHER METRO-SUPPORTED ACTIVITIES (AS AMENDED).passedPass Action details Video Video
O-199-22 138. OrdinanceAN ORDINANCE RELATING TO THE FISCAL YEAR 2022-2023 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS OF FUNDS FOR GENERAL CONSTRUCTION, MAINTENANCE, REPAIR AND IMPROVEMENT OF THE FACILITIES AND ASSETS OF THE GOVERNMENT OF LOUISVILLE/JEFFERSON COUNTY AND OTHER LOUISVILLE METRO-SUPPORTED ACTIVITIES (AS AMENDED).passedPass Action details Video Video
O-168-22 139. OrdinanceAN ORDINANCE APPROVING THE FISCAL YEAR 2022-2023 BUDGET FOR THE TRANSIT AUTHORITY OF RIVER CITY (TARC).passedPass Action details Video Video
R-092-22 140. ResolutionA RESOLUTION CALLING ON LOUISVILLE METRO GOVERNMENT TO PRODUCE A REPORT DETAILING BEST PRACTICES TO PROMOTE PUBLIC SAFETY FOR LATE NIGHT BUSINESSES. (AS AMENDED BY SUBSTITUTION)   Action details Video Video
R-092-22 140. ResolutionA RESOLUTION CALLING ON LOUISVILLE METRO GOVERNMENT TO PRODUCE A REPORT DETAILING BEST PRACTICES TO PROMOTE PUBLIC SAFETY FOR LATE NIGHT BUSINESSES. (AS AMENDED BY SUBSTITUTION)tabled  Action details Video Video
O-178-22 241. OrdinanceAN ORDINANCE IN SUPPORT OF LOUISVILLE METRO GOVERNMENT ADOPTING A TRAFFIC SAFETY INITIATIVE KNOWN AS VISION ZERO (AS AMENDED).passedPass Action details Video Video
O-180-22 242. 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).passedPass Action details Video Video
O-184-22 143. OrdinanceAN ORDINANCE APPROPRIATING [$5,000] $14,100 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 21; $2,000 EACH FROM DISTRICTS 12, 15, AND 25; $1,000 EACH FROM DISTRICTS 3 AND 14; $600 FROM DISTRICT 13; AND $500 FROM DISTRICT 6; TO DEVELOP LOUISVILLE FOR THE SOUTHWEST DREAM TEAM TO PRINT SOUTH POINTS SCENIC AREA MAP CARDS, SOUTH POINTS SCENIC AREA SIGNAGE, ADMINISTRATIVE FEES FOR THE FACILITATION OF THE TAYLOR/NEW CUT NETWORK, AND THE HIRING OF A CONSULTANT FOR CORRIDOR BRANDING OF THE TAYLOR/NEW CUT NETWORK (AS AMENDED).amended  Action details Video Video
O-184-22 143. OrdinanceAN ORDINANCE APPROPRIATING [$5,000] $14,100 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 21; $2,000 EACH FROM DISTRICTS 12, 15, AND 25; $1,000 EACH FROM DISTRICTS 3 AND 14; $600 FROM DISTRICT 13; AND $500 FROM DISTRICT 6; TO DEVELOP LOUISVILLE FOR THE SOUTHWEST DREAM TEAM TO PRINT SOUTH POINTS SCENIC AREA MAP CARDS, SOUTH POINTS SCENIC AREA SIGNAGE, ADMINISTRATIVE FEES FOR THE FACILITATION OF THE TAYLOR/NEW CUT NETWORK, AND THE HIRING OF A CONSULTANT FOR CORRIDOR BRANDING OF THE TAYLOR/NEW CUT NETWORK (AS AMENDED).passedPass Action details Video Video
O-157-22 244. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 10410 AND 10414 OLD PRESTON HIGHWAY CONTAINING APPROXIMATELY 9.93 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0104). (AS AMENDED)amended  Action details Video Video
O-157-22 244. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 10410 AND 10414 OLD PRESTON HIGHWAY CONTAINING APPROXIMATELY 9.93 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0104). (AS AMENDED)passedPass Action details Video Video
O-186-22 145. OrdinanceAN ORDINANCE RELATING TO THE ZONING AND FORM DISTRICT OF, AND REVISED DETAILED DISTRICT DEVELOPMENT PLAN FOR, PROPERTIES LOCATED AT 3200 AND 3201 DUPIN DRIVE AND 5400 MINOR LANE CONTAINING APPROXIMATELY 2.63 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0162). (AS AMENDED)amended  Action details Video Video
O-186-22 145. OrdinanceAN ORDINANCE RELATING TO THE ZONING AND FORM DISTRICT OF, AND REVISED DETAILED DISTRICT DEVELOPMENT PLAN FOR, PROPERTIES LOCATED AT 3200 AND 3201 DUPIN DRIVE AND 5400 MINOR LANE CONTAINING APPROXIMATELY 2.63 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0162). (AS AMENDED)passedPass Action details Video Video
O-187-22 246. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF, AND ASSOCIATED PARKING WAIVER FOR, PROPERTY LOCATED AT 3106 CHENOWETH RUN ROAD CONTAINING APPROXIMATELY 1.88 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0135). (AS AMENDED)passedPass Action details Video Video
O-189-22 147. OrdinanceAN ORDINANCE RELATING TO THE REVISED DISTRICT DEVELOPMENT PLAN FOR PROPERTY LOCATED AT 11905 DIXIE HIGHWAY CONTAINING APPROXIMATELY 2.19 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22DDP0009).passedPass Action details Video Video
O-192-22 148. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 8315 NASH STREET CONTAINING APPROXIMATELY 2.29 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0164).passedPass Action details Video Video
O-202-22 149. OrdinanceAN ORDINANCE APPROPRIATING [$4,100] $6,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 2, 10, 12, 15, 21, (AND) 22, AND 24; $400 FROM DISTRICT 13; $300 EACH FROM DISTRICTS 1 AND 14; AND $250 EACH FROM DISTRICTS 18 AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ST. JOSEPH CATHOLIC ORPHAN SOCIETY FOR PUBLIC SAFETY, SANITATION, AND RENTALS FOR THE ST. JOSEPH CHILDREN’S HOME ANNUAL PICNIC FUNDRAISER (AS AMENDED).assigned  Action details Not available
O-203-22 150. OrdinanceAN ORDINANCE APPROPRIATING [$1,000] [$6,575] $10,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,900 FROM DISTRICT 4; $1,000 EACH FROM DISTRICTS 7 AND 9; $850 FROM DISTRICT 10; $500 EACH FROM DISTRICTS 2, 8, 13, 14, [AND] 15, AND 24; [$475 FROM DISTRICT 7;] $450 FROM DISTRICT 21; $350 EACH FROM DISTRICTS 1, 6, 12, 17, AND 25; $300 FROM DISTRICT 20; AND $250 FROM DISTRICT 3; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE INDEPENDENT BUSINESS ALLIANCE FOR THE 2022 BUY LOCAL FAIR (AS AMENDED).assigned  Action details Not available
O-204-22 151. 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, BY TRANSFERRING $125,000 FROM THE DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 11 CAPITAL INFRASTRUCTURE FUND.assigned  Action details Not available
R-088-22 152. ResolutionA RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING THE METRO COUNCIL EMPLOYEE HANDBOOK CONCERNING THE METRO COUNCIL SOCIAL MEDIA ACCOUNT USAGE.assigned  Action details Not available
R-089-22 153. ResolutionA RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING THE PAID AND UNPAID TIME-OFF BENEFITS CHAPTER OF THE METRO COUNCIL EMPLOYEE HANDBOOK BY CREATING A NEW SECTION REGARDING VICTIMS OF CRIME AND DOMESTIC VIOLENCE LEAVE.assigned  Action details Not available
R-087-22 154. ResolutionA RESOLUTION DETERMINING CERTAIN PROPERTY AT 664 SOUTH FIFTH STREET AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER.assigned  Action details Not available
O-208-22 155. OrdinanceAN ORDINANCE AMENDING PROVISIONS OF CHAPTER 42 OF THE LOUISVILLE METRO CODE OF ORDINANCES ("LMCO") RELATING TO THE REQUEST FOR PROPOSAL ("RFP") PROCESS FOR GOLF COURSE MANAGEMENT AND TO THE PROCESSES AND PROCEDURES NECESSARY TO CLOSE, REPURPOSE, LEASE, OR SELL A METRO-OWNED GOLF COURSE.assigned  Action details Not available
O-205-22 156. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 10212 AND 10302 OAK GROVE ROAD CONTAINING APPROXIMATELY 68.57 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0059).assigned  Action details Not available
O-206-22 157. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 100 NORTH CRESTMOOR AVENUE CONTAINING APPROXIMATELY 0.295 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0126).assigned  Action details Not available
O-209-22 158. OrdinanceA ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES CHAPTER 157 RELATED TO FLOODPLAIN REGULATIONS. (AS AMENDED)assigned  Action details Not available
ID 22-0937 1  Discussion ItemUnedited Transcript of Metro Council Meeting - June 23, 2022 NOTE: The attached closed captioning script is produced by an outside company and has not been edited.    Action details Not available