Louisville Metro Government  
Meeting Agenda - Final  
Tuesday, January 3, 2023  
4:00 PM  
Organizational Meeting  
Council Chambers  
Metro Council  
Tammy Hawkins (D-1), Barbara Shanklin (D-2), Keisha Dorsey (D-3),  
Jecorey Arthur (D-4), Donna L. Purvis (D-5), David James (D-6), Paula McCraney (D-7),  
Cassie Chambers Armstrong (D-8), Andrew Owen (D-9), Pat Mulvihill (D-10),  
Kevin Kramer (R-11), Rick Blackwell (D-12), Dan Seum, Jr. (R-13), Cindi Fowler (D-14),  
Jennifer Chappell (D-15), Scott Reed (R-16), Markus Winkler (D-17),  
Marilyn Parker (R-18), Anthony Piagentini (R-19), Stuart Benson (R-20),  
Betsy Ruhe (D-21), Robin Engel (R-22), Jeff Hudson (R-23), Madonna Flood (D-24),  
Khalil Batshon (R-25), Brent Ackerson (D-26)  
President: David James (D-6)  
President Pro-Tem: Markus Winkler (D-17)  
Call to Order and Pledge of Allegiance  
Reading of Certificates of Election  
Ceremonial Oath of Office by Honorable Judge Jessica Green  
Members Roll Call  
Welcome to the Newly-Elected Council Members  
Election of 2023 Metro Council President  
Comments from the Newly-Elected Metro Council President  
Election and Swearing In of 2023 Metro Council Clerk  
Mayor's Address to Council  
Special Recognitions and Proclamations  
ID 22-1858  
1.  
Recognition of Out-Going Council Members: Keisha Dorsey, District 3;  
and David James, District 6  
ID 22-1834  
2.  
Council Member Chambers Armstrong will recognize Megan Metcalf, the  
Legislative Aide for District 8.  
Council Minutes  
ID 22-1854  
Regular: Metro Council - December 15, 2022  
3.  
Attachments:  
Action Summary for Metro Council 12-15-22.pdf  
Committee Minutes  
ID 22-1855  
Regular: Committee of the Whole - December 15, 2022  
4.  
Attachments:  
Action Summary for Committee of the Whole 12-15-22.pdf  
Communications to the Council  
ID 22-1839  
5.  
Butchertown Architectural Review Committee - Lindsey Stoughton  
(Reappointment) and Mitchell Kersting (New Appointment).  
Attachments:  
APT Butchertown Architectural Review Committee (ARC) 12-12-22.pdf  
ID 22-1840  
6.  
Cherokee Triangle Architectural Review Committee - Carolyn Andrews  
(New Appointment)  
Attachments:  
APT Cherokee Triangle Architectural Review Committee 12-12-22.pdf  
ID 22-1841  
7.  
8.  
9.  
Old Louisville Architectural Review Committee - Mary Martin and Doug  
Wilson (Reappointment).  
Attachments:  
APT Old Louisville Architectural Review Committee 12-12-22.pdf  
ID 22-1842  
Parkland Business Architectural Review Committee - Tamika Jackson  
(New Appointment)  
Attachments:  
APT Parkland Business Architectural Review Committee 12-12-22.pdf  
ID 22-1857  
Clifton Architectural Review Committee - Jessica Murphy, Phil Samuel,  
and Pam Vetter (Reappointments).  
Attachments:  
APT Clifton Architectural Review Committee 12-12-22.pdf  
Special Notice of Proposed Amendment to Metro Council Rules  
R-200-22  
10.  
A RESOLUTION AMENDING RULE 5A.02 OF THE RULES OF THE  
LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY  
METRO GOVERNMENT REGARDING THE NOTICE REQUIRED TO  
INITIATE A VIDEO TELECONFERENCE MEETING.  
Sponsors:  
Primary Anthony Piagentini (R-19)  
Attachments:  
R-200-22 V.1 010323 Amend Council Rule 5A.02 RE Notice to Initiate Video Te  
[This item has been assigned to COMMITTEE ON COMMITTEES.]  
Special Legislation  
R-199-22  
11.  
AN EMERGENCY RESOLUTION AUTHORIZING METRO GOVERNMENT  
TO ENDORSE ITS HAZARD MITIGATION PLAN UPDATE.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-199-22 V.1 010323 Emergency - Endorse Hazard Mitigation Plan.pdf  
Old Business  
O-366-22  
12.  
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. (AS AMENDED)  
Sponsors:  
Primary Anthony Piagentini (R-19)  
Attachments:  
O-366-22 V.3 FAM 010323 Revised Detailed District Dev Plan Proposed in Case  
O-366-22 ATTACH Revised Plan per Council Binding Elements.pdf  
O-366-22 V.2 CAM 120622 Revised Detailed District Dev Plan Proposed in Cas  
O-366-22 V.1 120122 Revised Detailed District Dev Plan Proposed in Case No.  
O-366-22 PROPOSED CAM 120622 Revised Detailed District Dev Plan Propos  
22-DDP-0098.pdf  
Legislative History  
12/1/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: June 2023  
12/6/22  
12/6/22  
12/15/22  
amended  
Planning and Zoning  
Committee  
recommended for approval  
tabled  
Planning and Zoning  
Committee  
Metro Council  
New Business  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
R-196-22  
13.  
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 Anthony Piagentini (R-19)  
Attachments:  
R-196-22 V.1 010323 Contract RE Merger Review Study on Behalf of Lou. Metr  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-184-22  
14.  
A RESOLUTION APPROVING THE GRANTING OF LOCAL  
INCENTIVES TO CONFLUENT HEALTH, LLC AND ANY  
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES  
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.  
Sponsors:  
Primary Anthony Piagentini (R-19)  
Attachments:  
R-184-22 V.1 010323 Incentives for Confluent Health.pdf  
Confluent Health, LLC- Louisville Support letter.pdf  
Confluent Health, LLC- Preliminary Approval Jnaury 27, 2022.pdf  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-375-22  
15.  
AN ORDINANCE RELATING TO THE CLOSURE OF BEARGRASS  
AVENUE CONTAINING APPROXIMATELY 0.25 ACRES AND BEING  
IN LOUISVILLE METRO (CASE NO. 22STRCLOSURE0017).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-375-22 V.1 010323 22STRCLOSURE0017 Closure of Beargrass Avenue.pdf  
PC Minutes.pdf  
Other Minutes.pdf  
Staff Report.pdf  
Legal Description.pdf  
Plat.pdf  
O-376-22  
16.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 2297, 2301, 2313 AND 2345 LEXINGTON ROAD  
CONTAINING APPROXIMATELY 4.24 ACRES AND BEING IN  
LOUISVILLE METRO (CASE NO. 22ZONE0043).  
Sponsors:  
Primary Madonna Flood (D-24)  
O-376-22 V.1 010322 Zoning at 2297, 2301, 2313 and 2345 Lexington Road.pd  
PC Minutes.pdf  
Attachments:  
Other Minutes.pdf  
Staff Reports.pdf  
Legal Description.pdf  
Applicant Booklet.pdf  
Applicant Study.pdf  
Statement of Compliance.pdf  
Citizen Letters.pdf  
22-ZONE-0043_Plan_111722.pdf  
O-377-22  
17.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 1704, 1806 AND 1808 R S POPE LICK ROAD  
CONTAINING APPROXIMATELY 86.15 ACRES AND BEING IN  
LOUISVILLE METRO (CASE NO. 22ZONE0083).  
Sponsors:  
Primary Madonna Flood (D-24)  
O-377-22 V.1 010323 Zoning 1704, 1806 and 1808 R S Pope Lick Rd.pdf  
PC Minutes.pdf  
Attachments:  
Other Minutes.pdf  
Staff Reports.pdf  
Legal Description.pdf  
Statement of Compliance.pdf  
Applicant Booklet.pdf  
Applicant Studies.pdf  
Citizen Letters.pdf  
22-ZONE-0083_Plan_100322.pdf  
O-378-22  
18.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 9710 PRESTON HIGHWAY, 9701 AND 9900 COOPER  
CHURCH DRIVE, AND 5115, 5121 AND 5141 COMMERCE  
CROSSINGS DRIVE CONTAINING APPROXIMATELY 82.08 ACRES  
AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0125).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-378-22 V.1 010323 Zoning at 9710 Preston Highwyay, 9701 & 9900 Cooper  
PC Minutes.pdf  
Other Minutes.pdf  
Staff Reports.pdf  
Legal Description.pdf  
Applicant Study.pdf  
Justification Statement.pdf  
Plan.pdf  
Other Minutes 2.pdf  
Announcements  
Adjournment