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Meeting Name: Metro Council Agenda status: Final
Meeting date/time: 9/8/2022 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 22-1252 11. Discussion ItemCouncil President James recognized the World Affairs Council of Kentucky and Southern Indiana's Kosovo Delegation.   Action details Not available
ID 22-1235 12. Discussion ItemAddresses to Council - September 8, 2022   Action details Not available
ID 22-1227 13. MinutesRegular: Metro Council - September 25, 2022approved  Action details Not available
ID 22-1228 14. MinutesRegular: Committee of the Whole - August 25, 2022   Action details Not available
ID 22-1203 15. MinutesRegular: Planning and Zoning Committee - August 30, 2022   Action details Not available
ID 22-1220 16. MinutesRegular: Labor and Economic Development Committee Meeting - August 30, 2022.    Action details Not available
ID 22-1204 17. MinutesRegular: Public Works Committee - August 30, 2022   Action details Not available
ID 22-1221 18. MinutesRegular: Government Oversight and Audit Committee - August 30, 2022.    Action details Not available
ID 22-1222 19. MinutesRegular: Community Affairs, Housing, Health and Education Committee - August 31, 2022.   Action details Not available
ID 22-1238 110. MinutesRegular: Public Safety Committee - August 31, 2022   Action details Not available
ID 22-1250 111. MinutesRegular: Appropriations Committee - August 31, 2022   Action details Not available
ID 22-1239 112. MinutesRegular: Committee on Equity and Inclusion - September 1, 2022   Action details Not available
ID 22-1237 113. MinutesRegular: Budget Committee - September 1, 2022    Action details Not available
ID 22-1229 114. MinutesRegular: Committee on Committees - September 6, 2022   Action details Not available
ID 22-0993 115. Discussion ItemAMENDED: Waterfront Development Corporation - Inga Arvin (New Appointment), Joshua Watkins (New Appointment/FOTW) and Kevin Fields (Reappointment).    Action details Not available
ID 22-1241 116. Discussion ItemFairdale Fire Protection District Board - Mindy Stoss (P.O. Appointment)   Action details Not available
ID 22-1243 117. Discussion ItemKentuckiana Works - Greater Louisville Workforce Development Board - Rick Purdy (Reappointment).   Action details Not available
ID 22-1246 118. Discussion ItemRiverside-The Farnsley Moreman Landing - Victoria Trice and John Hardesty (Appointment(s). Metro Council Approval is not required.    Action details Not available
O-256-22 119. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 187, SERIES 2021 APPROPRIATING $42,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $ 6,800 FROM DISTRICT[S 2 AND] 12; $5,100 FROM DISTRICT 24; AND $3,400 EACH FROM DISTRICTS 1, [8,] 9, [10,] 17, 21, AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE COMMONWEALTH THEATRE CENTER TO BRING AUDIO IMMERSIVE STORY, ZAYNAB’S NIGHT OF DESTINY, TO SCHOOLS IN JEFFERSON COUNTY GRADES K-6; AND $6,800 FROM DISTRICT 2; AND $3,400 FROM DISTRICTS 8 AND 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO COMMONWEALTH THEATRE CENTER TO BRING AUDIO IMMERSIVE STORY, ZAYNAB’S NIGHT OF DESTINY, TO SCHOOLS IN JEFFERSON COUNTY, COMMUNITY CENTERS, AND LIBRARIES.passed  Action details Not available
O-258-22 120. 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, 2023.passed  Action details Not available
R-119-22 121. ResolutionA RESOLUTION HONORING WATERSTEP BY DEDICATING THE CORNER OF 7TH AND MYRTLE STREETS AS “WATERSTEP WAY” IN THEIR HONOR.adopted  Action details Not available
AP083022JH 122. AppointmentAPPOINTMENT OF JAN HORTON TO THE BOARD OF ZONING ADJUSTMENT (TERM EXPIRES JUNE 30, 2024). approved  Action details Not available
RP083022DG 123. AppointmentREAPPOINTMENT OF DORISLEE GILBERT TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL (TERM EXPIRES APRIL 26, 2025). approved  Action details Not available
AP083022DO 124. AppointmentAPPOINTMENT OF DOUGLAS OWEN TO THE LANDMARKS AND PRESERVATION DISTRICTS COMMISSION (TERM EXPIRES NOVEMBER 30, 2024).approved  Action details Not available
O-252-22 125. OrdinanceAN ORDINANCE AMENDING LAND DEVELOPMENT CODE SECTION 2.6.5 RELATING TO THE W-2 WATERFRONT DISTRICT (CASE NO. 22-LDC-0004).passed  Action details Not available
O-253-22 126. OrdinanceAN ORDINANCE RELATING TO THE CLOSURE OF AN UNNAMED ALLEY EAST OF SOUTH FIFTH STREET, NORTH OF AND PARALLEL TO WEST CHESTNUT STREET CONTAINING APPROXIMATELY 1,870 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 21STRCLOSURE0032).passed  Action details Not available
O-254-22 127. OrdinanceAN ORDINANCE RELATING TO THE CLOSURE OF TWO UNNAMED AND UNIMPROVED ALLEYS BETWEEN 15009 AND 15011 DIXIE HIGHWAY AND SOUTHEAST OF 15101 DIXIE HIGHWAY CONTAINING APPROXIMATELY 11,834 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 22STRCLOSURE0006).passed  Action details Not available
R-117-22 128. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $20,000 IN OFFICE FURNISHING DONATIONS FROM RESIDEO TECHNOLOGIES TO BE ADMINISTERED BY THE DEPARTMENT OF CORRECTIONS.adopted  Action details Not available
R-118-22 129. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF IN-KIND SERVICES FROM HONEYWELL INTERNATIONAL, INC. IN AN AMOUNT VALUED AT APPROXIMATELY $250,000 TO DEVELOP “SMART CITIES” PLANS AND APPLICATIONS CAPABLE OF WINNING FEDERAL GRANTS TO BE ADMINISTERED BY THE DEPARTMENT OF CIVIC INNOVATION & TECHNOLOGY.adopted  Action details Not available
R-122-22 130. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $170,119 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET DEPARTMENT OF RURAL AND MUNICIPAL AID FOR THE RESURFACING OF PORTIONS OF DAWSON HILL ROAD AND TOP HILL ROAD TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS.adopted  Action details Not available
O-507-21 331. OrdinanceAN ORDINANCE AMENDING THE METRO LAND DEVELOPMENT CODE RELATING TO TRUCK PARKING REQUIREMENTS (CASE NO. 21-LDC-0010). (AS AMENDED)   Action details Not available
O-507-21 331. OrdinanceAN ORDINANCE AMENDING THE METRO LAND DEVELOPMENT CODE RELATING TO TRUCK PARKING REQUIREMENTS (CASE NO. 21-LDC-0010). (AS AMENDED)amendedPass Action details Not available
O-507-21 331. OrdinanceAN ORDINANCE AMENDING THE METRO LAND DEVELOPMENT CODE RELATING TO TRUCK PARKING REQUIREMENTS (CASE NO. 21-LDC-0010). (AS AMENDED)passedPass Action details Not available
O-255-22 132. OrdinanceAN ORDINANCE RELATING TO THE ZONING AND FORM DISTRICT OF PROPERTIES LOCATED AT 15009 AND 15011 DIXIE HIGHWAY, PARCEL ID NO. 113700060000 AND ASSOCIATED UNNAMED ALLEYS CONTAINING APPROXIMATELY 3.2 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0016). (AS AMENDED)Recommitted  Action details Not available
O-244-22 133. OrdinanceAN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF ST. MATTHEWS OF THE TWINBROOK SUBDIVISION.passedPass Action details Not available
R-115-22 234. 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 POLICE DEPARTMENT (“LMPD”) CONCERNING LEGAL INSTRUCTION AT THE LMPD TRAINING ACADEMY - (SHAWN HERRON - [$65,000.00]$32,500.00) (AS AMENDED).adoptedPass Action details Not available
R-124-22 235. ResolutionA RESOLUTION DESIGNATING THE OFFICE OF ARTS AND CREATIVE INDUSTRIES AS THE LOCAL ARTS AGENCY FOR LOUISVILLE METRO GOVERNMENT (AMENDMENT BY SUBSTITUTION).adopted  Action details Not available
O-247-22 136. OrdinanceAN ORDINANCE APPROPRIATING $5,740.80 FROM DISTRICT 14 NEIGHBORHOOD DEVELOPMENT FUNDS TO PUBLIC WORKS FOR A FIVE-YEAR CONTRACT WITH LOUISVILLE GAS AND ELECTRIC COMPANY TO PROVIDE STREET LIGHTING AT THE SUN VALLEY BALL FIELD PARKING LOT TO INCREASE PUBLIC SAFETY.passedPass Action details Not available
O-250-22 237. OrdinanceAN ORDINANCE APPROPRIATING [$2,500] [$7,100] $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 EACH FROM DISTRICTS 14 AND 25; $1,000 FROM DISTRICT 12; $500 EACH FROM DISTRICTS 1, 10, [AND ]16, 21, AND 24; $450 EACH FROM DISTRICTS 2 AND 15; $350 FROM DISTRICT 18; AND $250 FROM DISTRICT 13; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SHIRLEY’S WAY, INC. FOR PROGRAMMING EXPENSES FOR TWO FUNDRAISING EVENTS (AS AMENDED).amended  Action details Not available
O-250-22 237. OrdinanceAN ORDINANCE APPROPRIATING [$2,500] [$7,100] $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 EACH FROM DISTRICTS 14 AND 25; $1,000 FROM DISTRICT 12; $500 EACH FROM DISTRICTS 1, 10, [AND ]16, 21, AND 24; $450 EACH FROM DISTRICTS 2 AND 15; $350 FROM DISTRICT 18; AND $250 FROM DISTRICT 13; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SHIRLEY’S WAY, INC. FOR PROGRAMMING EXPENSES FOR TWO FUNDRAISING EVENTS (AS AMENDED).amended  Action details Not available
O-250-22 237. OrdinanceAN ORDINANCE APPROPRIATING [$2,500] [$7,100] $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 EACH FROM DISTRICTS 14 AND 25; $1,000 FROM DISTRICT 12; $500 EACH FROM DISTRICTS 1, 10, [AND ]16, 21, AND 24; $450 EACH FROM DISTRICTS 2 AND 15; $350 FROM DISTRICT 18; AND $250 FROM DISTRICT 13; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SHIRLEY’S WAY, INC. FOR PROGRAMMING EXPENSES FOR TWO FUNDRAISING EVENTS (AS AMENDED).passedPass Action details Not available
O-251-22 138. OrdinanceAN ORDINANCE APPROPRIATING [$5,000] $14,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 21; $3,000 EACH FROM DISTRICTS 12, 15, AND 25; AND $500 FROM DISTRICT 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO IROQUOIS CIVIC CLUB, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE MAYOR’S NEW YEAR’S EVE BASH (AS AMENDED).amended  Action details Not available
O-251-22 138. OrdinanceAN ORDINANCE APPROPRIATING [$5,000] $14,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 21; $3,000 EACH FROM DISTRICTS 12, 15, AND 25; AND $500 FROM DISTRICT 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO IROQUOIS CIVIC CLUB, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE MAYOR’S NEW YEAR’S EVE BASH (AS AMENDED).passedPass Action details Not available
O-257-22 239. OrdinanceAN ORDINANCE APPROPRIATING [$2,500] [$2,950] $3,650 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 6; $250 EACH FROM DISTRICTS 15, 21, AND 24; AND $200 EACH FROM DISTRICTS 13 AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO PARISTOWN SALON, INC. FOR BAND FEES FOR THE PARISTOWN PROGRAMMING INITIATIVE CONCERT SERIES (AS AMENDED).amended  Action details Not available
O-257-22 239. OrdinanceAN ORDINANCE APPROPRIATING [$2,500] [$2,950] $3,650 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 6; $250 EACH FROM DISTRICTS 15, 21, AND 24; AND $200 EACH FROM DISTRICTS 13 AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO PARISTOWN SALON, INC. FOR BAND FEES FOR THE PARISTOWN PROGRAMMING INITIATIVE CONCERT SERIES (AS AMENDED).passedPass Action details Not available
NDF081722ASI06 140. Neighborhood Development FundAPPROPRIATING [$500] $4,000 FROM [DISTRICT 6] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 8 AND 15; $500 EACH FROM DISTRICTS 1 AND 6; AND $250 EACH FROM DISTRICTS 9, 10, 13, AND 14, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ART SANCTUARY, INC. FOR THE LAND OF TOMORROW/THE VISION AND GRACE OF FREDERICK LAW OLMSTED (AS AMENDED).approved  Action details Not available
O-262-22 141. OrdinanceAN ORDINANCE APPROPRIATING $9,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,500 EACH FROM DISTRICTS 15 AND 21, TO PUBLIC WORKS, FOR THE WEST FLORENCE AVENUE RIGHT-OF-WAY CLOSURE.assigned  Action details Not available
O-269-22 142. OrdinanceAN ORDINANCE APPROPRIATING $25,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE OFFICE OF ADVANCED PLANNING AND SUSTAINABILITY TO CREATE A MASTER PLAN FOR BARDSTOWN ROAD.assigned  Action details Not available
O-272-22 143. OrdinanceAN ORDINANCE APPROPRIATING $6,100 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO GEORGE ROGERS CLARK PARK NEIGHBORHOOD ASSOCIATION, FOR PROGRAMMING EXPENSES FOR ANNUAL EVENTS HELD IN GEORGE ROGERS CLARK PARK.assigned  Action details Not available
O-271-22 144. OrdinanceAN ORDINANCE APPROPRIATING [$2,000] [$9,050] $13,550 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 EACH FROM DISTRICTS 7 AND 8; $1,000 EACH FROM DISTRICTS 4 AND 5; $500 EACH FROM DISTRICTS 1, 2, 3, 13, 15, 16, 17, 18, 19, 20, 22, 24, AND 25; $300 FROM DISTRICT 23; AND $250 EACH FROM DISTRICTS 10, 14, AND 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DRESS FOR SUCCESS LOUISVILLE, INC. TO PROVIDE FUNDING TO ASSIST WITH OPERATING COSTS AND THE PURCHASE AND MAINTENANCE OF A VAN FOR ITS MOBILE CAREER DEVELOPMENT OUTREACH PROGRAM (AS AMENDED).assigned  Action details Not available
O-261-22 145. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 029, SERIES 2016, RELATING TO THE FISCAL YEAR 2016-2017 CAPITAL BUDGET, ORDINANCE NO. 115, SERIES 2017, RELATING TO THE FISCAL YEAR 2017-2018 CAPITAL BUDGET, ORDINANCE NO. 063, SERIES 2021, AND ORDINANCE NO. 088, SERIES 2021, RELATING TO THE FISCAL YEAR 2021-2022 CAPITAL BUDGET FOR THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT BY TRANSFERRING $60,500 TO THE D14 FARNSLEY-MOREMEN LANDING DOCK IMPROVEMENTS PROJECT.assigned  Action details Not available
R-128-22 146. ResolutionA RESOLUTION RELATING TO THE VOTING OF INCARCERATED INDIVIDUALS AT LOUISVILLE METRO DEPARTMENT OF CORRECTIONS AND IN KENTUCKY.assigned  Action details Not available
R-129-22 147. ResolutionA RESOLUTION RELATING TO THE CONVEYANCE OF PROPERTY OWNED BY THE LOUISVILLE/JEFFERSON COUNTY BOARD OF HEALTH.assigned  Action details Not available
R-123-22 148. ResolutionA RESOLUTION APPROVING THE BUDGET AND ECONOMIC IMPROVEMENT PLANS FOR THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT FOR THE PERIOD JANUARY 1, 2023 THROUGH DECEMBER 31, 2023.assigned  Action details Not available
O-263-22 149. OrdinanceAN ORDINANCE AMENDING SECTIONS 131.01, 131.02, AND 131.03 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO CAMPING ON METRO PROPERTY, AND SECTIONS 42.31, 42.32, AND 42.99 OF THE LMCO RELATING TO CAMPING IN METRO PARKS, AND SECTION 97.072 OF THE LMCO REGARDING OBSTRUCTION OF SIDEWALKS AND PUBLIC WAYS.assigned  Action details Not available
O-265-22 150. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 969 BARRET AVENUE CONTAINING APPROXIMATELY 0.08 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0037).assigned  Action details Not available
O-270-22 151. OrdinanceAN ORDINANCE RELATING TO THE PLANNED DEVELOPMENT OPTION FOR PROPERTY LOCATED AT 2824 MONTGOMERY STREET CONTAINING APPROXIMATELY 0.16 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22DDP0069).assigned  Action details Not available
R-126-22 152. ResolutionA RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LOUISVILLE METRO LAND DEVELOPMENT CODE (“LDC”) AND SECTION 115 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) RELATING TO SHORT TERM RENTALS.assigned  Action details Not available
R-125-22 153. ResolutionA RESOLUTION TO ACCEPT ON BEHALF OF LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT A TRANSFER TO THE TITLE, OWNERSHIP, MAINTENANCE AND OPERATION OF A ROADWAY AND PERMANENT EASEMENT FROM THE KENTUCKY TRANSPORTATION CABINET (SPRINGDALE ROAD).assigned  Action details Not available
ID 22-1270 1  Discussion ItemUnedited Captioning Transcript of Metro Council Meeting - September 8, 2022   Action details Not available