Louisville Metro Government  
Action Summary - Final  
Tuesday, July 26, 2022  
4:00 PM  
Council Chambers  
Committee on Committees  
Council President David James (D-6)  
Vice Chair Markus Winkler (D-17)  
Committee Member Anthony Piagentini (R-19)  
Committee Member Keisha Dorsey (D-3)  
Committee Member Scott Reed (R-16)  
Call to Order  
Roll Call  
Council President James called the meeting to order at 4:04 p.m.  
Council President James introduced the committee members present.  
A quorum was not established.  
2 - Committee Member Keisha Dorsey (D-3), and Chair David James (D-6)  
Present:  
3 -  
Excused:  
Committee Member Scott Reed (R-16), Vice Chair Markus Winkler (D-17), and  
Committee Member Anthony Piagentini (R-19)  
Support Staff  
Clerk(s)  
Hollie Hopkins, Jefferson County Attorney's Office  
Sonya Harward, Clerk  
Marissa Brown, Assistant Clerk  
New Business  
Council President James asked the Clerk to read the following committee  
assignments into the record:  
Legislation assigned to APPROPRIATIONS COMMITTEE  
1.  
AN 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.  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
2.  
AN 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.  
Sponsors:Primary Madonna Flood (D-24), Primary David James (D-6), Primary Keisha  
Dorsey (D-3), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary  
Rick Blackwell (D-12), Primary Mark H. Fox (D-13), Primary Cindi Fowler (D-14),  
Primary Kevin Triplett (D-15), Primary Markus Winkler (D-17), Primary Anthony  
Piagentini (R-19), Primary Stuart Benson (R-20), Primary Nicole George (D-21),  
Primary Robin Engel (R-22), Primary James Peden (R-23) and Primary Amy  
Holton Stewart (D-25)  
Attachments:  
Legislation assigned to BUDGET COMMITTEE  
3.  
AN ORDINANCE APPROVING A FIFTH ROUND OF THE AMERICAN RESCUE  
PLAN (ARP) LOCAL FISCAL RECOVERY FUNDING TO VARIOUS LOUISVILLE  
METRO GOVERNMENT DEPARTMENTS TO ADDRESS THE CONTINUED IMPACT  
OF COVID-19 ON THE ECONOMY, PUBLIC HEALTH, STATE AND LOCAL  
GOVERNMENTS, INDIVIDUALS, AND BUSINESS.  
Primary Bill Hollander (D-9) and Additional Kevin Kramer (R-11)  
Sponsors:  
Attachments:  
4.  
RESOLUTION 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.  
Primary Bill Hollander (D-9)  
Sponsors:  
Attachments:  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
5.  
A RESOLUTION IN SUPPORT OF ISSUING A STAMP TO HONOR MUHAMMAD ALI.  
Sponsors:Primary David James (D-6), Primary Barbara Shanklin (D-2), Primary Donna L.  
Purvis (D-5), Primary Paula McCraney (D-7), Primary Keisha Dorsey (D-3),  
Primary Jecorey Arthur (D-4) and Primary Angela Bowens (D-1)  
Attachments:  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
6.  
Louisville Metro Tree Advisory Committee - Dr. Tamara Sluss and Kristen English  
(New Appointment(s).  
Attachments:  
7.  
Waterfront Development Corporation - Inga Arvin (New Appointment), Joshua  
Watkins (New Appointment/FOTW) and Kevin Fields (Reappointment).  
Attachments:  
8.  
Fern Creek Fire Protection District Board - Larry Ash (New Appointment/ PO  
Elect) and Daniel Hoskins (New Appointment/FF Elect).  
Attachments:  
9.  
Board of Health - Dr. Patricia Bautista-Cervera (New Appointment), Karyn Hascal  
and Dr. Anthony Zipple (Reappointment(s).  
Attachments:  
10.  
Board of Zoning Adjustment - William Brandt Ford and Yani Vozos  
(Reappointment(s).  
Attachments:  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
11.  
A 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).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
12.  
A 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.  
Primary Amy Holton Stewart (D-25)  
Sponsors:  
Attachments:  
13.  
A 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).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
14.  
A 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. - $256,013.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $416,021.00).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
15.  
A 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).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
16.  
A 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).  
Attachments:  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
17.  
AN 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).  
Attachments:  
18.  
AN 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).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
19.  
AN 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).  
Primary Markus Winkler (D-17)  
Sponsors:  
Attachments:  
Legislation assigned to PUBLIC SAFETY COMMITTEE  
22.  
AN ORDINANCE AMENDING SECTION 36.03 OF THE LOUISVILLE METRO CODE  
OF ORDINANCES (“LMCO”) RELATING TO PARTICIPATION IN THE KENTUCKY  
LAW ENFORCEMENT FOUNDATION PROGRAM FUND.  
Primary David James (D-6) and Primary Mark H. Fox (D-13)  
Sponsors:  
Attachments:  
23.  
A 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).  
Primary Mark H. Fox (D-13)  
Sponsors:  
Attachments:  
Per the request of Committee Member Dorsey, this item was reassigned to  
the Labor and Economic Development Committee.  
24.  
A 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).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
Per the request of Committee Member Dorsey, this item was reassigned to  
the Labor and Economic Development Committee.  
Legislation assigned to PUBLIC WORKS COMMITTEE  
25.  
A RESOLUTION DETERMINING CERTAIN PROPERTY AT 3907 BARDSTOWN  
ROAD AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND  
AUTHORIZING ITS TRANSFER.  
Primary Pat Mulvihill (D-10)  
Sponsors:  
Attachments:  
Pending Legislation  
26.  
A RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING THE METRO  
COUNCIL EMPLOYEE HANDBOOK CONCERNING THE METRO COUNCIL SOCIAL  
MEDIA ACCOUNT USAGE.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
Sonya Harward, Metro Council Clerk, asked and Hollie Hopkins, Jefferson  
County Attorney's Office, confirmed that a motion and second should be  
made even though there was not a quorum, and then the legislation could  
be forwarded to the Council without a recommendation.  
A motion was made by Council President James, seconded by Committee  
Member Dorsey, that this Resolution be recommended for approval.  
Council President James and Committee Member Dorsey briefly spoke  
about this item.  
Due to lack of a quorum, this Resolution was forwarded without a  
recommendation.  
27.  
A 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.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
A motion was made by Council President James, seconded by Committee  
Member Dorsey, that this Resolution be recommended for approval.  
Hollie Hopkins, Jefferson County Attorney's Office, stated that a technical  
correction needed to be made to change the effective date in SECTION II  
from "April 28, 2022" to "April 29, 2022," to reflect the date the original  
Ordinance was approved.  
Council President James and Committee Member Dorsey briefly spoke  
about this item.  
Due to lack of a quorum, this Resolution was forwarded without a  
recommendation.  
Adjournment  
Without objection, Council President James adjourned the meeting at 4:18  
p.m.  
Note: Items forwarded will be heard before the full Council at the Metro Council meeting on July  
28, 2022.