Louisville Metro Government  
Meeting Agenda - Final-revised  
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)  
Tuesday, November 29, 2022  
4:00 PM  
Council Chambers/Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
New Business  
Legislation assigned to METRO COUNCIL (SPECIAL LEGISLATION)  
1.  
AN EMERGENCY RESOLUTION INITIATING A REVIEW OF THE  
DECISION OF THE PLANNING COMMISSION TO APPROVE THE  
REVISED DISTRICT DEVELOPMENT PLAN PROPOSED IN CASE  
NO. 22-DDP-0098 FOR THE PROPERTY LOCATED AT 13905  
AIKEN ROAD.  
Sponsors:  
Primary Anthony Piagentini (R-19)  
Attachments:  
2.  
AN EMERGENCY RESOLUTION INITIATING A REVIEW OF THE  
DECISION OF THE DEVELOPMENT REVIEW COMMITTEE OF THE  
PLANNING COMMISSION TO APPROVE A REVISED DISTRICT  
DEVELOPMENT PLAN FOR THE PROPERTY LOCATED AT  
PARCEL IDS 004702390000 AND 004702940000 ON OLD HEADY  
ROAD IN LOUISVILLE METRO.  
Sponsors:  
Primary Stuart Benson (R-20)  
Attachments:  
Legislation assigned to APPROPRIATIONS COMMITTEE  
3.  
AN ORDINANCE APPROPRIATING $12,500 FROM  
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING  
MANNER: $12,500 FROM DISTRICT 8, THROUGH THE OFFICE OF  
MANAGEMENT AND BUDGET, TO HIGHLAND COMMERCE GUILD  
FOR MATERIALS AND LABOR COSTS FOR ITS GRAFFITI  
ABATEMENT AND CLEAN UP PROGRAM.  
Sponsors:  
Primary Cassie Chambers Armstrong (D-8)  
Attachments:  
4.  
AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022,  
AND ORDINANCE NO. 084, SERIES 2022, RELATING TO THE  
FISCAL YEAR 2022-2023 OPERATING AND CAPITAL BUDGETS,  
RESPECTIVELY, BY TRANSFERRING $78,821 FROM THE  
DISTRICT 25 NEIGHBORHOOD DEVELOPMENT FUND TO THE  
DISTRICT 25 CAPITAL INFRASTRUCTURE FUND.  
Sponsors:  
Primary Amy Holton Stewart (D-25)  
Attachments:  
5.  
AN ORDINANCE APPROPRIATING $82,401 FROM DISTRICT 23  
NEIGHBORHOOD DEVELOPMENT FUNDS TO PUBLIC WORKS  
FOR INSTALLATION OF STREET LIGHTS THROUGHOUT DISTRICT  
23, AND A FIVE-YEAR CONTRACT WITH LOUISVILLE GAS AND  
ELECTRIC COMPANY.  
Sponsors:  
Primary James Peden (R-23)  
Attachments:  
6.  
AN ORDINANCE APPROPRIATING $33,458.32 FROM DISTRICT 10  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO AUDUBON PARK  
FOR THE PURCHASE OF SEVEN POLICE RADIOS TO BE USED  
BY AUDUBON PARK POLICE TO COMMUNICATE WITH  
LOUISVILLE METRO POLICE DEPARTMENT OFFICERS.  
Sponsors:  
Primary Pat Mulvihill (D-10)  
Attachments:  
7.  
AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 26  
NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE  
METRO POLICE DEPARTMENT (“LMPD”) TO FUND ADDITIONAL  
HOURS FOR LMPD OFFICERS TO PROVIDE SPEEDING AND  
CRIME PREVENTION IN DISTRICT 26 DURING THE HOLIDAY  
SEASON.  
Sponsors:  
Primary Brent Ackerson (D-26)  
Attachments:  
8.  
AN ORDINANCE APPROPRIATING $75,570.60 FROM DISTRICT 3  
NEIGHBORHOOD DEVELOPMENT FUNDS TO PUBLIC WORKS  
FOR THE INSTALLATION OF ADDITIONAL LIGHTING THROUGHOUT  
DISTRICT 3 TO ENHANCE PUBLIC SAFETY, AND A FIVE-YEAR  
CONTRACT WITH LOUISVILLE GAS AND ELECTRIC COMPANY.  
Sponsors:  
Primary Keisha Dorsey (D-3)  
Attachments:  
9.  
AN ORDINANCE APPROPRIATING $2,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000  
FROM DISTRICT 21, THROUGH THE OFFICE OF MANAGEMENT  
AND BUDGET, TO APPALSHOP, INCORPORATED FOR  
REIMBURSEMENT OF PROGRAMMING AND ENTERTAINMENT  
COSTS FOR ITS KENTUCKY RURAL-URBAN EXCHANGE  
LOUISVILLE COMMUNITY INTENSIVE WEEKEND.  
Sponsors:  
Primary Nicole George (D-21)  
Attachments:  
10.  
AN ORDINANCE APPROPRIATING $15,000 FROM DISTRICT 8  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO FRIENDS OF  
BEECHWOOD PARK, INC. FOR THE CONSTRUCTION OF AN  
OUTDOOR CLASSROOM IN BEECHWOOD PARK.  
Sponsors:  
Primary Cassie Chambers Armstrong (D-8)  
Attachments:  
11.  
AN ORDINANCE APPROPRIATING $15,000 FROM DISTRICT 4  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH DEVELOP  
LOUISVILLE, TO THE LOUISVILLE METRO OFFICE OF HOUSING  
FOR EMERGENCY WINTER REPAIRS FOR QUALIFIED  
HOMEOWNERS IN DISTRICT 4.  
Sponsors:  
Primary Jecorey Arthur (D-4)  
Attachments:  
Legislation assigned to BUDGET COMMITTEE  
12.  
AN ORDINANCE AMENDING ORDINANCE NO. 168, SERIES 2021  
RELATING TO THE SECOND ROUND OF THE AMERICAN RESCUE  
PLAN (ARP) LOCAL FISCAL RECOVERY BY TRANSFERRING A  
PORTION OF THE FUNDS RELATING TO COMPLIANCE AND  
REPORTING (LAT-0059) TO PREMIUM PAY (LAT-0056) TO BE  
ADMINISTERED BY THE OFFICE OF MANAGEMENT AND  
BUDGET.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
13.  
14.  
A RESOLUTION APPROVING THE JEFFERSON COUNTY  
SHERIFF’S 2023 BUDGET.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
A RESOLUTION APPROVING THE JEFFERSON COUNTY CLERK’S  
2023 BUDGET.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
Legislation assigned to COMMITTEE ON COMMITTEES  
15.  
A RESOLUTION APPROVING THE SCHEDULE OF THE REGULAR  
MEETINGS OF THE LEGISLATIVE COUNCIL OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
(“COUNCIL”) FOR THE CALENDAR YEAR 2023.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
16.  
A RESOLUTION AMENDING THE LOUISVILLE METRO COUNCIL  
POLICIES AND PROCEDURES SECTION 28 REGARDING  
MEMBER OFFICE SELECTION.  
Sponsors:  
Primary Anthony Piagentini (R-19) and Primary David James (D-6)  
Attachments:  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
17.  
A RESOLUTION HONORING GEORGE E. FISCHER BY DEDICATING  
THE CORNER OF EAST WITHERSPOON STREET AND NORTH  
FLOYD STREET AS “GEORGE E. FISCHER WAY” IN HIS HONOR.  
Sponsors:  
Primary Pat Mulvihill (D-10)  
Attachments:  
18.  
A RESOLUTION HONORING GOVERNOR PAUL E. PATTON FOR  
HIS CONTRIBUTION TO THE KENTUCKY CENTER FOR AFRICAN  
AMERICAN HERITAGE.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
19.  
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.  
Sponsors:  
Primary David James (D-6) and Primary Brent Ackerson (D-26)  
Attachments:  
20.  
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).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
21.  
O-371-22  
AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF  
ORDINANCES SECTIONS 36.82 AND 36.83 REGARDING THE  
OFFICE OF INSPECTOR GENERAL.  
Sponsors:  
Primary Jecorey Arthur (D-4), Primary Paula McCraney (D-7) and Primary David  
James (D-6)  
Attachments:  
Bardstown Road Overlay District - Brian Davis (New Appointment).  
22.  
23.  
Domestic Violence Prevention Coordinating Council - Latosha Perry  
(New Appointment).  
Attachments:  
24.  
Louisville Downtown Management District Board - David Hobbs  
(Reappointment).  
Attachments:  
Attachments:  
Planning Commission - William Fischer (New Appointment).  
25.  
26.  
Affordable Housing Trust Fund Board - Yolanda Carter (New  
Appointment), JD Carey, Katharine Dobbins, Kimberly Sickles  
(Reappointment(s).  
Attachments:  
27.  
Downtown Development Review Overlay District - Rebecca  
Fleischaker (New Appointment).  
Attachments:  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
28.  
AN ORDINANCE APPROVING ENTERING INTO A LOCAL  
PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF  
THE “RELEASED AMOUNT” PURSUANT TO THE TERMS AND  
CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT,  
REQUIRING THE SUBMISSION OF REGULAR REPORTS TO THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND  
AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER  
DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS  
NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY  
THIS ORDINANCE.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
29.  
A RESOLUTION APPROVING THE GRANTING OF LOCAL  
INCENTIVES TO ISCO INDUSTRIES, INC. AND ANY SUBSEQUENT  
ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT  
TO KRS CHAPTER 154, SUBCHAPTER 32.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
30.  
A RESOLUTION APPROVING THE GRANTING OF LOCAL  
INCENTIVES TO PROCESS SOLUTIONS AND SERVICES, INC.  
D/B/A RAPID INDUSTRIES AND ANY SUBSEQUENT ASSIGNEES  
OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS  
CHAPTER 154, SUBCHAPTER 32.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
31.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR A LEGO DISPLAY AT  
THE LOUISVILLE ZOO - IMAGINE EXHIBITIONS, INC. -  
($100,000.00).  
Attachments:  
Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE  
32.  
A RESOLUTION URGING THE IMPLEMENTATION OF THE PARKS  
FOR ALL ACTION PLAN RECOMMENDATIONS TO EQUITABLY  
INVEST IN AND ADVANCE THE LOUISVILLE METRO PUBLIC  
PARKS SYSTEM AND THE LOUISVILLE PARKS AND  
RECREATION DEPARTMENT.  
Sponsors:  
Primary Cindi Fowler (D-14), Primary Jecorey Arthur (D-4) and Primary David James  
(D-6)  
Attachments:  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
33.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 4301 WESTPORT ROAD CONTAINING  
APPROXIMATELY 1.91 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 22ZONE0086).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
34.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 423 ECHAPPE LANE AND 9418 PIROUETTE  
AVENUE CONTAINING APPROXIMATELY 10.6 ACRES AND BEING  
IN LOUISVILLE METRO (CASE NO. 22ZONE0004).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
35.  
36.  
AN ORDINANCE RELATING TO THE DECISION OF THE PLANNING  
COMMISSION TO APPROVE THE REVISED DISTRICT  
DEVELOPMENT PLAN PROPOSED IN CASE NO. 22-DDP-0098  
FOR THE PROPERTY LOCATED AT 13905 AIKEN ROAD.  
Sponsors:  
Primary Anthony Piagentini (R-19)  
Attachments:  
AN ORDINANCE RELATING TO THE DECISION OF THE PLANNING  
COMMISSION TO APPROVE THE REVISED DISTRICT  
DEVELOPMENT PLAN PROPOSED IN CASE NO. 22-DDP-0067.  
Sponsors:  
Primary Stuart Benson (R-20)  
Attachments:  
Legislation assigned to PUBLIC WORKS COMMITTEE  
37.  
AN ORDINANCE AMENDING SECTIONS 156.005 AND 156.052 OF  
THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
CODE OF ORDINANCES RELATED TO DONATION DROP-OFF  
BINS DUE TO THE REPEAL OF CHAPTER 117.  
Sponsors:  
Primary Pat Mulvihill (D-10)  
Attachments:  
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.