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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 7/28/2022 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 22-0940 11. Discussion ItemCouncil Member Blackwell, Council Member Fox, Council Member Fowler, and Council Member Holton Stewart recognized Chief Doug Recktenwald who recently retired from the Pleasure Ridge Park Fire District.   Action details Video Video
ID 22-0941 12. Discussion ItemCouncil Member Peden will recognize Chief William Seng who is retiring from the St. Matthews Fire Protection District.   Action details Not available
ID 22-1017 13. Discussion ItemAddresses to Council - July 28, 2022   Action details Not available
ID 22-0938 14. MinutesRegular: Metro Council - June 23, 2022approved  Action details Not available
ID 22-0912 15. MinutesRegular: Committee of the Whole - June 23, 2022   Action details Not available
ID 22-0970 16. MinutesRegular: Planning and Zoning Committee - July 19,, 2022   Action details Not available
ID 22-0988 17. MinutesRegular: Labor and Economic Development Committee - July 19, 2022   Action details Not available
ID 22-0971 18. MinutesRegular: Public Works Committee - July 19, 2022   Action details Not available
ID 22-0989 19. MinutesRegular: Government Oversight and Audit Committee - July 19, 2022   Action details Not available
ID 22-0990 110. MinutesRegular: Community Affairs, Housing, Health and Education Committee - July 20, 2022   Action details Not available
ID 22-0982 111. MinutesRegular: Public Safety Committee - July 20, 2022   Action details Not available
ID 22-1019 112. MinutesRegular: Appropriations Committee - July 20, 2022   Action details Not available
ID 22-0983 113. MinutesRegular: Committee on Equity and Inclusion - July 21, 2022   Action details Not available
ID 22-0973 114. MinutesRegular: Parks and Sustainability Committee - July 21, 2022   Action details Not available
ID 22-1018 115. MinutesSpecial: Planning and Zoning Committee - July 26, 2022   Action details Not available
ID 22-1020 116. MinutesRegular: Committee on Committee - July 26, 2022   Action details Not available
ID 22-0991 117. Discussion ItemMetropolitan Business Development Corporation Board - Charles Foree (Reappointment).Metro Council Approval is not required.    Action details Not available
ID 22-0992 118. Discussion ItemLouisville Metro Tree Advisory Committee - Dr. Tamara Sluss and Kristen English (New Appointment(s).    Action details Not available
ID 22-0993 119. Discussion ItemAMENDED: Waterfront Development Corporation - Inga Arvin (New Appointment), Joshua Watkins (New Appointment/FOTW) and Kevin Fields (Reappointment).    Action details Not available
ID 22-0995 120. Discussion ItemFern Creek Fire Protection District Board - Larry Ash (New Appointment/ PO Elect) and Daniel Hoskins (New Appointment/FF Elect).    Action details Not available
ID 22-0996 121. Discussion ItemBoard of Health - Dr. Patricia Bautista-Cervera (New Appointment), Karyn Hascal and Dr. Anthony Zipple (Reappointment(s).    Action details Not available
ID 22-0997 122. Discussion ItemBoard of Zoning Adjustment - William Brandt Ford and Yani Vozos (Reappointment(s).   Action details Not available
O-204-22 123. 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.passed  Action details Not available
R-080-22 124. ResolutionA RESOLUTION CALLING ON KENTUCKY LEGISLATORS TO PASS A MEASURE ELIMINATING THE SALES AND USE TAX ON FEMININE HYGIENE PRODUCTS.adopted  Action details Not available
R-081-22 125. ResolutionA RESOLUTION CALLING ON KENTUCKY LEGISLATORS TO PASS A MEASURE ELIMINATING THE SALES AND USE TAX FOR DIAPERS.adopted  Action details Not available
RP071922KM 126. AppointmentREAPPOINTMENT OF KELLI MORRIS TO THE ETHICS COMMISSION (TERM EXPIRES JUNE 30, 2025)   Action details Not available
RP071922DP 127. AppointmentREAPPOINTMENT OF DELORES PREGLIASCO TO THE ETHICS COMMISSION (TERM EXPIRES JUNE 30, 2025)   Action details Not available
RP071922RB 128. AppointmentREAPPOINTMENT OF ROBERT BOYD TO THE ETHICS COMMISSION (TERM EXPIRES JUNE 30, 2025)   Action details Not available
RP071922SW 129. AppointmentREAPPOINTMENT OF STACEY WADE TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD (TERM EXPIRES JUNE 30, 2025)   Action details Not available
RP071922CS 130. AppointmentREAPPOINTMENT OF CHRIS SCHREMSER TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD (TERM EXPIRES JUNE 30, 2025)   Action details Not available
RP071922TH 131. AppointmentREAPPOINTMENT OF DR. TY HANDY TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD (TERM EXPIRES JULY 28, 2025)   Action details Not available
AP071922AL 132. AppointmentAPPOINTMENT OF ANDREA LAUAGO TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (TERM EXPIRES FEBRUARY 26, 2023)   Action details Not available
AP071922LGV 133. AppointmentAPPOINTMENT OF LESLEY GRAFF-VINCENT TO THE JEFFERSONTOWN FIRE PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30, 2025)   Action details Not available
AP071922GS 134. AppointmentAPPOINTMENT OF GINA SCHODROWSKI TO THE CEMETERY BOARD (TERM EXPIRES APRIL 13, 2025)   Action details Not available
RP071922KB 142. AppointmentREAPPOINTMENT OF KIM BLANDING TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD (TERM EXPIRES JUNE 30, 2025)   Action details Not available
R-087-22 135. ResolutionA RESOLUTION DETERMINING CERTAIN PROPERTY AT 664 SOUTH FIFTH STREET AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER.adopted  Action details Not available
O-208-22 136. 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.passed  Action details Not available
R-083-22 137. ResolutionA RESOLUTION RECOGNIZING THE ORIGINAL HIGHLANDS NEIGHBORHOOD ASSOCIATION AND THE OFFICIAL NEIGHBORHOOD MAP OF THE ORIGINAL HIGHLANDS NEIGHBORHOOD.adopted  Action details Not available
R-085-22 238. ResolutionA RESOLUTION AMENDING RULE 6.03 OF THE RULES OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT RELATING TO THE SUBMISSION OF LEGISLATION. (AMENDMENT BY SUBSTITUTION)adopted  Action details Video Video
R-088-22 139. ResolutionA RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING THE METRO COUNCIL EMPLOYEE HANDBOOK CONCERNING THE METRO COUNCIL SOCIAL MEDIA ACCOUNT USAGE.tabled  Action details Video Video
R-089-22 140. 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.adopted  Action details Video Video
R-092-22 141. 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)amended  Action details Video Video
R-092-22 141. 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)adopted  Action details Video Video
RP071922MO 143. AppointmentREAPPOINTMENT OF MICHAEL OYLER TO ETHICS COMMISSION (TERM EXPIRES JUNE 30, 2025) approvedPass Action details Video Video
O-202-22 244. 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).passedPass Action details Video Video
O-203-22 245. 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).amended  Action details Video Video
O-203-22 245. 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).passedPass Action details Video Video
O-188-22 146. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 905 EAST OAK STREET CONTAINING APPROXIMATELY 0.086 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0009). (AS AMENDED)passedPass Action details Video Video
O-194-22 147. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 10310 AND 10312 STONESTREET ROAD CONTAINING APPROXIMATELY 3.6 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0150). (AS AMENDED)passedPass Action details Video Video
O-206-22 148. 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).passedPass Action details Video Video
O-214-22 149. OrdinanceAN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH PROVIDING INDIVIDUAL OR GROUP COUNSELING SERVICES AT THE YOUTH SERVICE CENTER AT SOUTHERN HIGH SCHOOL.assigned  Action details Not available
O-228-22 150. OrdinanceAN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 9, 10, 12, 13, AND 24; $500 EACH FROM DISTRICTS 6, 14, 15, 17, 19, 20, 22, 23, AND 25; AND $250 EACH FROM DISTRICTS 3 AND 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE COALITION FOR THE HOMELESS, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH PROJECT STAND DOWN.assigned  Action details Not available
O-223-22 151. OrdinanceAN ORDINANCE APPROVING A FIFTH ROUND OF THE AMERICAN RESCUE PLAN (ARP) LOCAL FISCAL RECOVERY FUNDING TO ADDRESS THE CONTINUED IMPACT OF COVID-19 ON THE ECONOMY, PUBLIC HEALTH, STATE AND LOCAL GOVERNMENTS, INDIVIDUALS, AND BUSINESS.assigned  Action details Not available
R-102-22 152. ResolutionRESOLUTION OF OFFICIAL INTENT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPROVEMENT OF CERTAIN CAPITAL PROJECTS OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND ITS AGENCIES AND DEPARTMENTS FROM THE PROCEEDS OF ONE OR MORE PROPOSED ISSUES OF GENERAL OBLIGATION BONDS AND GENERAL OBLIGATION NOTES.assigned  Action details Not available
R-107-22 153. ResolutionA RESOLUTION IN SUPPORT OF ISSUING A STAMP TO HONOR MUHAMMAD ALI.assigned  Action details Not available
R-090-22 154. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE OFFICE FOR SAFE AND HEALTHY NEIGHBORHOODS CONCERNING A MEDIA CAMPAIGN FOR ITS TRAUMA RESILIENT COMMUNITY PROGRAM - (OUTFRONT MEDIA LLC - $60,000.00).assigned  Action details Not available
R-091-22 155. ResolutionA RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (EFFECTIVE JUNE 23, 2022 THROUGH JUNE 30, 2028) RELATING TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE NATIONAL CONFERENCE OF FIREMEN & OILERS DISTRICT OF LOCAL 32BJ/SEIU CHAPTER 320.assigned  Action details Not available
R-095-22 156. 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 (LMPHW) CONCERNING EVALUATION SERVICES FOR THE HEALTHY START PROGRAM - (ALLIANCE CONSULTING SERVICES LLC - $36,000.00).assigned  Action details Not available
R-096-22 157. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FISCAL YEAR 2023 PORTION OF THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR METROSAFE CONCERNING 911 SYSTEM SUPPORT, UPGRADES, MAINTENANCE AND INSTALLATION - (AT&T CORP. - $3,500,000.00).assigned  Action details Not available
R-097-22 158. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED AMENDMENT TO PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS (LMPHW) CONCERNING THE SERVICES OF A DOCTOR TO SERVE AS THE LMPHW MEDICAL DIRECTOR AND AS ITS DIRECTOR- (DR. JEFFREY HOWARD, JR., M.D. - A NEW NOT-TO-EXCEED AMOUNT OF $256,013.00 [FOR A NEW NOT-TO-EXCEED AMOUNT OF $416,021.00]) (AS AMENDED).assigned  Action details Not available
R-098-22 159. 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 (OMB) CONCERNING FEDERAL AFFAIRS ASSISTANCE - (SIMON AND COMPANY, INCORPORATED - $60,000.00).assigned  Action details Not available
R-099-22 160. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR EMERGENCY MEDICAL SERVICES (EMS) CONCERNING CPR, FIRST AID AND CARDIOVASCULAR CARE MATERIALS - (AMERICAN HEART ASSOCIATION, INC., - $300,000.00).assigned  Action details Not available
R-101-22 161. 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. - $85,000.00).assigned  Action details Not available
O-220-22 162. OrdinanceAN ORDINANCE RELATING TO THE BUTCHERTOWN-PHOENIX HILL-NULU NEIGHBORHOOD PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE PLAN 2040 COMPREHENSIVE PLAN (CASE NO. 21-AREA-0001).assigned  Action details Not available
O-221-22 163. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1118 SOUTH SHELBY STREET CONTAINING APPROXIMATELY 0.0772 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0027).assigned  Action details Not available
O-222-22 164. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 2702 CHAMBERLAIN LANE AND 3120 AND 3200 COLLINS LANE CONTAINING APPROXIMATELY 6.61 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0018).assigned  Action details Not available
O-224-22 165. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 2612 SOUTH ENGLISH STATION ROAD CONTAINING APPROXIMATELY 6.89 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0095).assigned  Action details Not available
O-227-22 166. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 3200-3208 MALDON COURT AND 5714, 5716 AND 5718-5746 MALDON DRIVE CONTAINING APPROXIMATELY 9.59 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0044).assigned  Action details Not available
O-210-22 167. OrdinanceAN ORDINANCE AMENDING SECTION 36.03 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO PARTICIPATION IN THE KENTUCKY LAW ENFORCEMENT FOUNDATION PROGRAM FUND.assigned  Action details Not available
R-093-22 168. ResolutionA RESOLUTION DETERMINING CERTAIN PROPERTY AT 3907 BARDSTOWN ROAD AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER.assigned  Action details Not available
ID 22-1107 1  Discussion ItemUnedited Captioning Transcript of Metro Council Meeting - July 28, 2022   Action details Not available