Louisville Metro Government  
Meeting Agenda - Final  
Government Oversight and Audit Committee  
Chair Brent Ackerson (D-26)  
Vice Chair Anthony Piagentini (R-19)  
Committee Member Donna L. Purvis (D-5)  
Committee Member Paula McCraney (D-7)  
Committee Member Rick Blackwell (D-12)  
Committee Member Mark Fox (D-13)  
Committee Member Cindi Fowler (D-14)  
Committee Member Scott Reed (R-16)  
Committee Member Markus Winkler (D-17)  
Committee Member Stuart Benson (R-20)  
Committee Member Amy Holton Stewart (D-25)  
Tuesday, December 6, 2022  
5:00 PM  
Council Chambers/Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
Pending Legislation  
AP120622BD APPOINTMENT OF BRIAN DAVIS TO THE BARDSTOWN ROAD  
1.  
OVERLAY DISTRICT BOARD.  
Attachments:  
APT Bardstown Road Overlay District 11-28-22.pdf  
Brian Davis 12-6-22.pdf  
Applicants for Board - Bardstown Road Overlay District Board - BD 12-6-22.pdf  
Current Board - Bardstown Road Overlay District Board 12-6-22.pdf  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
AP120622LP APPOINTMENT OF LATOSHA PERRY TO THE DOMESTIC  
VIOLENCE PREVENTION COORDINATING COUNCIL (TERM  
EXPIRES APRIL 26, 2025).  
2.  
Attachments:  
APT Domestic Violence Prevention Coordinating Council 11-28-22.pdf  
Latosha Perry 12-6-22.pdf  
Applicants for Board - Domestic Violence Prevention LP 12-6-22.pdf  
Current Board - Domestic Violence Prevention 12-6-22.pdf  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
AP120622RF APPOINTMENT OF REBECCA FLEISCHAKER TO THE DOWNTOWN  
DEVELOPMENT REVIEW OVERLAY DISTRICT (TERM EXPIRES  
JANUARY 31, 2026).  
3.  
Attachments:  
APT Downtown Development Review Overlay District 11-28-22.pdf  
Rebecca Fleischaker 12-6-22.pdf  
Applicants for Board - DDRO District Board - RF 12-6-22.pdf  
Current Board - DDRO District Board 12-6-22.pdf  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP120622DH REAPPOINTMENT OF DAVID HOBBS TO THE LOUISVILLE  
DOWNTOWN MANAGEMENT DISTRICT BOARD (TERM EXPIRES  
DECEMBER 15, 2025).  
4.  
Attachments:  
APT Louisville Downtown Management District Board 11-28-22.pdf  
David Hobbs 12-6-22.pdf  
Applicants for Board - Downtown Management District DH 12-6-22.pdf  
Current Board - Downtown Management District 12-6-22.pdf  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
AP120622WF APPOINTMENT OF WILLIAM FISCHER TO THE PLANNING  
COMMISSION (TERM EXPIRES OCTOBER 1, 2024).  
5.  
Attachments:  
APT Planning Commission 11-28-22.pdf  
William Fischer 12-6-22.pdf  
Applicants for Board - Planning Commission WF 12-6-22.pdf  
Current Board - Planning Commission WF 12-6-22.pdf  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
AP120622YC APPOINTMENT OF YOLANDA CARTER TO THE AFFORDABLE  
HOUSING TRUST FUND BOARD (TERM EXPIRES DECEMBER 31,  
2025).  
6.  
Attachments:  
APT Affordable Housing Trust Fund Board 11-28-22.pdf  
Yolanda Carter 12-6-22.pdf  
Applicants for Board - Affordable Housing Trust Fund Board - YC 12-6-22.pdf  
Current Board - Affordable Housing Trust Fund Board 12-6-22.pdf  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP120622JC REAPPOINTMENT OF JD CAREY TO THE AFFORDABLE HOUSING  
TRUST FUND BOARD (TERM EXPIRES DECEMBER 31, 2025).  
7.  
Attachments:  
APT Affordable Housing Trust Fund Board 11-28-22.pdf  
JD Carey 12-6-22.pdf  
Applicants for Board - Affordable Housing Trust Fund Board - JC 12-6-22.pdf  
Current Board - Affordable Housing Trust Fund Board - JC 12-6-22.pdf  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP120622KD REAPPOINTMENT OF KATHARINE DOBBINS TO THE AFFORDABLE  
HOUSING TRUST FUND BOARD (TERM EXPIRES DECEMBER 31,  
2025).  
8.  
Attachments:  
APT Affordable Housing Trust Fund Board 11-28-22.pdf  
Katharine Dobbins 12-6-22.pdf  
Applicants for Board - Affordable Housing Trust Fund Board - KD 12-6-22.pdf  
Current Board - Affordable Housing Trust Fund Board - KD 12-6-22.pdf  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP120622KS REAPPOINTMENT OF KIMBERLY SICKLES TO THE AFFORDABLE  
HOUSING TRUST FUND BOARD (TERM EXPIRES DECEMBER 31,  
2025).  
9.  
Attachments:  
APT Affordable Housing Trust Fund Board 11-28-22.pdf  
Kimberly Sickles 12-6-22.pdf  
Applicants for Board - Affordable Housing Trust Fund Board - KS 12-6-22.pdf  
Current Board - Affordable Housing Trust Fund Board - KS 12-6-22.pdf  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
R-187-22  
A RESOLUTION REQUESTING THE OFFICE OF INTERNAL AUDIT  
OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
TO CONDUCT AN AUDIT OF THE LOUISVILLE METRO POLICE  
DEPARTMENT’S COMPLIANCE WITH RECORDS RETENTION  
REQUIREMENTS.  
10.  
Sponsors:  
Primary David James (D-6) and Primary Brent Ackerson (D-26)  
Attachments:  
R-187-22 V.1 120122 Request to Conduct an Audit of LMPD's Compliance with  
R-187-22 ATTACH OIA Engagement Request Form for Audit of LMPD Records  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: June 2023  
R-190-22  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR A MERGER REVIEW  
STUDY TO BE CONDUCTED ON BEHALF OF THE LOUISVILLE  
METRO COMPREHENSIVE REVIEW COMMISSION CREATED  
PURSUANT TO CHAPTER 201 OF THE 2022 KENTUCKY ACTS -  
UNIVERSITY OF LOUISVILLE - ($100,000.00).  
11.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-190-22 V.1 120111 Contract RE Merger Review Study on Behalf of Lou. Metr  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: June 2023  
O-371-22  
AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF  
ORDINANCES (“LMCO”) SECTIONS 36.82 AND 36.83 REGARDING  
THE OFFICE OF INSPECTOR GENERAL.  
12.  
Sponsors:  
Primary Jecorey Arthur (D-4), Primary Paula McCraney (D-7), Primary David James  
(D-6) and Additional Bill Hollander (D-9)  
Attachments:  
O-371-22 V.1 120122 Amend LMCO RE Inspector General.pdf  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: June 2023  
RP111522AA REAPPOINTMENT OF ASHLYN ACKERMAN TO THE LANDMARKS  
AND PRESERVATION DISTRICTS COMMISSION (TERM EXPIRES  
NOVEMBER 30, 2025).  
13.  
Attachments:  
APT Landmarks and Preservation Districts Commission 11-7-22.pdf  
Ashlyn Ackerman 11-7-22.pdf  
Applicants for Board - Landmarks and Preservation Districts Commission 11-7-2  
Current Board - Landmarks Commission 11-7-22 AA.pdf  
Legislative History  
11/10/22  
11/15/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
held  
RP101822AC REAPPOINTMENT OF ANDREW COZZENS TO THE COMMISSION  
ON PUBLIC ART (COPA) BOARD (TERM EXPIRES OCTOBER 24,  
2026).  
14.  
Attachments:  
APT Commission on Public Art (COPA) 10-10-22.pdf  
Andrew Cozzens 10-10-22.pdf  
Applicants for Commission on Public Art (COPA) 10-10-22 AC.pdf  
Current Board 10-10-22 AC.pdf  
Legislative History  
10/13/22  
10/18/22  
11/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
held  
held  
held  
Government Oversight and  
Audit Committee  
11/15/22  
Government Oversight and  
Audit Committee  
RP081622CD REAPPOINTMENT OF CARLA DEARING TO THE TARC BOARD  
(TERM EXPIRES AUGUST 31, 2025).  
15.  
Attachments:  
APT TARC Board 8-8-22.pdf  
Carla Dearing 08-16-22.pdf  
Applicants for Board - Transit Authority of River City Board (TARC) - CD 08-16-2  
Current Board - Transit Authority of River City Board (TARC) - CD 08-16-22.pdf  
This Reappointment will be held until 2023.  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
recommended for approval  
8/25/22  
9/13/22  
Metro Council  
Recommitted  
tabled  
Government Oversight and  
Audit Committee  
10/4/22  
10/4/22  
10/18/22  
11/1/22  
11/15/22  
Government Oversight and  
Audit Committee  
untabled  
tabled  
held  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
held  
Government Oversight and  
Audit Committee  
held  
Adjournment  
Note: Agendas are followed at the discretion of the Chair. While an item may be listed, it  
does not mean all items will be heard and/or acted upon by the Committee.