Louisville Metro Government  
Meeting Agenda - Final  
Thursday, February 2, 2023  
6:00 PM  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Council Chambers/Virtual  
Metro Council  
Tammy Hawkins (D-1), Barbara Shanklin (D-2), Vacant (D-3),  
Jecorey Arthur (D-4), Donna L. Purvis (D-5), Vacant (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: Markus Winkler (D-17)  
President Pro-Tem: Paula McCraney (D-7)  
Call to Order and Pledge of Allegiance  
Members Roll Call  
Special Recognitions and Proclamations  
ID 23-0021  
Swearing In Newly-Elected Jefferson County Soil and Water  
Conservation Commission Members: Gilman Bagga; Austin Clark; and  
Valerie Magnuson.  
1.  
Attachments:  
Conservation District Supervisor Oath of Office.pdf  
ID 23-0130  
Council President Winkler will present a proclamation for National Wear  
Red Day 2023 in recognition of February being American Heart Month.  
2.  
Addresses to the Council  
ID 23-0127  
Addresses to Council - February 2, 2023  
3.  
Attachments:  
Addresses to Council 2-2-23.pdf  
Appointment of the District 6 Council Member and Administration of Oath  
ID 23-0134  
Vote - Council District 6 Council Member  
4.  
Attachments:  
Eligible Candidates for District 6.pdf  
Appointment of the District 3 Council Member and Administration of Oath  
ID 23-0135  
Vote - Council District 3 Council Member  
5.  
Attachments:  
Eligible Candidates for District 3.pdf  
Council Minutes  
ID 23-0003  
Regular: Metro Council - January 3, 2023  
6.  
Attachments:  
Action Summary for Metro Council 1-3-23.pdf  
Committee Minutes  
ID 23-0004  
Special: Committee of the Whole - January 3, 2023  
Action Summary for Special Committee of the Whole 1-3-23.pdf  
Special: Planning and Zoning Committee - January 24, 2023  
Action Summary for Planning and Zoning Committee 012423.pdf  
7.  
Attachments:  
ID 23-0115  
8.  
Attachments:  
ID 23-0125  
Special: Labor and Economic Development Committee - January 24,  
2023.  
9.  
Attachments:  
Action Summary for Labor and Economic Development Committee 1-24-23.pdf  
Special: Public Works Committee - January 24, 2023  
Action Summary for Public Works Committee 1-24-23.pdf  
ID 23-0114  
10.  
11.  
Attachments:  
ID 23-0120  
Special: Equity, Community Affairs, Housing Health and Education  
Committee - January 25, 2023  
Attachments:  
Action Summary for Equity, Community Affairs, Housing, Health and Education C  
ID 23-0126  
Special: Government Oversight/Audit and Appointments Committee -  
January 25, 2023.  
12.  
Attachments:  
Action Summary for Government Oversight-Audit and Appointments Committee  
Special: Budget and Appropriations Committee - January 26, 2023  
Action Summary for Budget and Appropriations Committee 1-26-23.pdf  
Special: Committee of the Whole - January 30, 2023  
Action Summary for Special Committee of the Whole 1-30-23.pdf  
Special: Committee on Committees - January 31, 2023  
Action Summary for Committee on Committees 1-31-23.pdf  
ID 23-0116  
13.  
14.  
15.  
16.  
Attachments:  
ID 23-0117  
Attachments:  
ID 23-0118  
Attachments:  
ID 23-0119  
Special: Committee of the Whole - January 31, 2023  
Action Summary for Special Committee of the Whole 1-31-23.pdf  
Attachments:  
Communications to the Council  
ID 23-0131  
Jeffersontown Fire Protection District Board - Brian Schmitt and Mark  
Ratterman (New Appointment(s).  
17.  
Attachments:  
APT Jeffersontown Fire Protection District Board 1-30-23.pdf  
Consent Calendar  
Legislation forwarded from EQUITY, COMMUNITY AFFAIRS, HOUSING,  
HEALTH AND EDUCATION COMMITTEE  
O-373-22  
AN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY  
METRO GOVERNMENT CODE OF ORDINANCES CHAPTER 151  
EVICTION COURT.  
18.  
Sponsors:  
Primary Cassie Chambers Armstrong (D-8) and Additional Jecorey Arthur (D-4)  
O-373-22 V.1 121522 Amending LMCO Chapter 151.pdf  
Attachments:  
Legislative History  
12/15/22  
Metro Council  
assigned to the Community Affairs,  
Housing, Health and Education  
Committee  
Action Required By: June 2023  
1/25/23  
Equity, Community Affairs,  
Housing, Health, and  
Education Committee  
recommended for approval  
Legislation forwarded from GOVERNMENT OVERSIGHT/AUDIT AND  
APPOINTMENTS COMMITTEE  
RP051022MH AMENDED REAPPOINTMENT OF MATTHEW HARRELL TO THE  
AFFORDABLE HOUSING TRUST FUND BOARD (TERM EXPIRES  
DECEMBER 31, [2025] 2024).  
19.  
Attachments:  
Correction Letter APT Affordable Housing Trust Fund Board 12-12-22.pdf  
APT Affordable Housing Trust Fund Board 04.25.22.pdf  
Matthew Harrell 04-25-22.pdf  
Applicants for Board - Affordable Housing Trust Fund Board 04-25-22 MH.pdf  
Current Board - Affordable Housing Trust Fund Board 04-25-22 MH.pdf  
Legislative History  
4/28/22  
5/10/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
Government Oversight and  
Audit Committee  
recommended for approval  
5/19/22  
Metro Council  
Metro Council  
approved  
12/15/22  
assigned to the Government  
Oversight/Audit and Appointments  
Committee  
1/25/23  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
AP012523EW APPOINTMENT OF ELIZABETH WINLOCK TO THE LOUISVILLE  
METRO TREE ADVISORY COMMITTEE (TERM EXPIRES  
NOVEMBER 29, 2024).  
20.  
21.  
22.  
Attachments:  
Mayor Greenberg Appointment Approval Letter 1-17-23.pdf  
APT Louisville Metro Tree Advisory Committee 12-12-22.pdf  
Elizabeth Mortenson Winlock 01-17-23.pdf  
Applicants for Board - Louisville Metro Tree Advisory Committee - EW 01-17-23.  
Current - Tree Advisory Committee - 01-17-23.pdf  
Legislative History  
12/15/22  
1/25/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
AP012523KP APPOINTMENT OF DR. KISH CUMI PRICE TO THE  
KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE  
DEVELOPMENT BOARD (TERM EXPIRES JUNE 30, 2023).  
Attachments:  
Mayor Greenberg Appointment Approval Letter 1-17-23.pdf  
APT Kentuckiana Works - Greater Louisville Workforce Development Board 12-1  
Dr. Kish Cumi Price 01-17-23.pdf  
Applicants for Kentuckiana Works - Greater Louisville Workforce Development B  
Current Kentuckiana Works - Greater Louisville Workforce Development Board 0  
Legislative History  
12/15/22  
1/25/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
AP012523PR APPOINTMENT OF PATRICIA RAMEY TO THE AFFORDABLE  
HOUSING TRUST FUND BOARD (TERM EXPIRES DECEMBER  
31, 2025).  
Attachments:  
Mayor Greenberg Appointment Approval Letter 1-17-23.pdf  
APT Affordable Housing Trust Fund Board 12-12-22.pdf  
Patricia Ramey 1-17-23.pdf  
Applicants for Board - Affordable Housing Trust Fund Board -PR 01-17-23.pdf  
Current Board - Affordable Housing Trust Fund Board - 01-17-23.pdf  
Legislative History  
12/15/22  
1/25/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
AP012523WS APPOINTMENT OF WANDA MITCHELL SMITH TO THE  
JUNETEENTH JUBILEE COMMISSION (TERM EXPIRES APRIL  
29, 2026).  
23.  
24.  
25.  
Attachments:  
Mayor Greenberg Appointment Approval Letter 1-17-23.pdf  
APT Juneteenth Jubilee Commission 12-12-22.pdf  
Wanda Mitchell Smith 1-17-23.pdf  
Applicant's for Board - Juneteenth Jubilee Commission - 1-17-23.pdf  
Current Board - Juneteenth Jubilee Commission - 01-17-23.pdf  
Legislative History  
12/15/22  
1/25/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
AP012523CA APPOINTMENT OF CAROLYN ANDREWS TO THE CHEROKEE  
TRIANGLE ARCHITECTURAL REVIEW COMMITTEE (ARC)  
(TERM EXPIRES NOVEMBER 2025).  
Attachments:  
Corrected Memo Architectural Review Committee Appointments 1-25-23.pdf  
APT Cherokee Triangle Architectural Review Committee 12-12-22.pdf  
Architectural Review Committee Membership Information 12-12-22.pdf  
Carolyn Andrews 12-12-22.pdf  
Carolyn Andrews Application Form 12-12-22.pdf  
Legislative History  
1/3/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
1/25/23  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
AP012523TJ APPOINTMENT OF TAMIKA JACKSON TO THE PARKLAND  
BUSINESS ARCHITECTURAL REVIEW COMMITTEE (ARC)  
(TERM EXPIRES NOVEMBER 2025).  
Attachments:  
Corrected Memo Architectural Review Committee Appointments 1-25-23.pdf  
APT Parkland Business Architectural Review Committee 12-12-22.pdf  
Architectural Review Committee Membership Information 12-12-22.pdf  
Tamika Jackson 12-12-22.pdf  
Tamika Jackson Application Form 12-12-22.pdf  
Legislative History  
1/3/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
1/25/23  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
AP012523MK APPOINTMENT OF MITCHELL KERSTING TO THE  
BUTCHERTOWN ARCHITECTURAL REVIEW COMMITTEE (ARC)  
(TERM EXPIRES NOVEMBER 2025).  
26.  
27.  
28.  
Attachments:  
Corrected Memo Architectural Review Committee Appointments 1-25-23.pdf  
APT Butchertown Architectural Review Committee (ARC) 12-12-22.pdf  
Architectural Review Committee Membership Information 12-12-22.pdf  
Mitchell Kersting 12-12-22.pdf  
Mitchell Kersting Application Form 12-12-22.pdf  
Legislative History  
1/3/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
1/25/23  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
RP012523LS REAPPOINTMENT OF LINDSEY STOUGHTON TO THE  
BUTCHERTOWN ARCHITECTURAL REVIEW COMMITTEE (ARC)  
(TERM EXPIRES NOVEMBER 2025).  
Attachments:  
Corrected Memo Architectural Review Committee Appointments 1-25-23.pdf  
APT Butchertown Architectural Review Committee (ARC) 12-12-22.pdf  
Architectural Review Committee Membership Information 12-12-22.pdf  
Lindsey Stoughton 12-12-22.pdf  
Lindsey Stoughton Application Form 12-12-22.pdf  
Legislative History  
1/3/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
1/25/23  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
RP012523JM REAPPOINTMENT OF JESSICA MURPHY TO THE CLIFTON  
ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES  
NOVEMBER 2025).  
Attachments:  
Corrected Memo Architectural Review Committee Appointments 1-25-23.pdf  
APT Clifton Architectural Review Committee 12-12-22.pdf  
Architectural Review Committee Membership Information 12-12-22.pdf  
Jessica Murphy 12-12-22.pdf  
Jessica Murphy Application Form 12-12-22.pdf  
Legislative History  
1/3/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
1/25/23  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
RP012523PS REAPPOINTMENT OF PHIL SAMUEL TO THE CLIFTON  
ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES  
NOVEMBER 2025).  
29.  
30.  
31.  
Attachments:  
Corrected Memo Architectural Review Committee Appointments 1-25-23.pdf  
APT Clifton Architectural Review Committee 12-12-22.pdf  
Architectural Review Committee Membership Information 12-12-22.pdf  
Philip J. Samuel 12-12-22.pdf  
Philip J. Samuel Application Form 12-12-22.pdf  
Legislative History  
1/3/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
1/25/23  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
RP012523PV REAPPOINTMENT OF PAM VETTER TO THE CLIFTON  
ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES  
NOVEMBER 2025).  
Attachments:  
Corrected Memo Architectural Review Committee Appointments 1-25-23.pdf  
APT Clifton Architectural Review Committee 12-12-22.pdf  
Architectural Review Committee Membership Information 12-12-22.pdf  
Pamela Vetter 12-12-22.pdf  
Pamela Vetter Application Form 12-12-22.pdf  
Legislative History  
1/3/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
1/25/23  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
RP012523MM REAPPOINTMENT OF MARY MARTIN TO THE OLD LOUISVILLE  
ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES  
NOVEMBER 2023).  
Attachments:  
Corrected Memo Architectural Review Committee Appointments 1-25-23.pdf  
APT Old Louisville Architectural Review Committee 12-12-22.pdf  
Architectural Review Committee Membership Information 12-12-22.pdf  
Mary Martin 12-12-22.pdf  
Mary Martin Application Form 12-12-22.pdf  
Legislative History  
1/3/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
1/25/23  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
RP012523D  
W
REAPPOINTMENT OF DOUG WILSON TO THE OLD LOUISVILLE  
ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES  
NOVEMBER 2025).  
32.  
Attachments:  
Corrected Memo Architectural Review Committee Appointments 1-25-23.pdf  
APT Old Louisville Architectural Review Committee 12-12-22.pdf  
Architectural Review Committee Membership Information 12-12-22.pdf  
Doug Wilson 12-12-22.pdf  
Doug Wilson Application Form 12-12-22.pdf  
Legislative History  
1/3/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
1/25/23  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
RP111522AA REAPPOINTMENT OF ASHLYN ACKERMAN TO THE  
LANDMARKS AND PRESERVATION DISTRICTS COMMISSION  
(TERM EXPIRES NOVEMBER 30, 2025).  
33.  
Attachments:  
Mayor Greenberg Appointment Approval Letter 1-17-23.pdf  
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  
12/6/22  
1/25/23  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
Government Oversight and  
Audit Committee  
held  
Government Oversight and  
Audit Committee  
held  
Government  
recommended for approval  
Oversight/Audit and  
Appointments Committee  
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT  
COMMITTEE  
R-184-22  
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.  
34.  
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  
Legislative History  
1/3/23  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: July 2023  
1/24/23  
Labor and Economic  
recommended for approval  
Development Committee  
Legislation forwarded from PUBLIC WORKS COMMITTEE  
O-308-22  
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.  
35.  
Sponsors:  
Primary Pat Mulvihill (D-10)  
Attachments:  
O-308-22 V.1 120122 Correct References in LMCO to Repealed Chp 117.pdf  
Legislative History  
12/1/22  
Metro Council  
assigned to the Public Works  
Committee  
Action Required By: June 2023  
Public Works Committee  
Public Works Committee  
12/6/22  
1/24/23  
held  
recommended for approval  
Special Legislation  
R-200-22  
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.  
36.  
Sponsors:  
Primary Anthony Piagentini (R-19)  
Attachments:  
R-200-22 V.1 010323 Amend Council Rule 5A.02 RE Notice to Initiate Video Te  
Legislative History  
1/31/23  
Committee on Committees  
recommended for approval  
R-003-23  
A RESOLUTION APPROVING THE COMMITTEE MEETING  
SCHEDULE OF THE LEGISLATIVE COUNCIL OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
(“COUNCIL”) FOR THE CALENDAR YEAR 2023.  
37.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
R-003-23 V.1 020223 2023 Metro Council Calendar.pdf  
Proposed 2023 Metro Council Calendar.pdf  
R-006-23  
A RESOLUTION APPOINTING COUNCIL MEMBER TAMMY  
HAWKINS AS METRO COUNCIL’S REPRESENTATIVE TO THE  
WEST END OPPORTUNITY PARTNERSHIP BOARD.  
38.  
39.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
R-006-23 V.1 020223 Appointment of Council Member Tammy Hawkins to WEO  
R-007-23  
A RESOLUTION APPROVING THE APPROPRIATION TO FUND AN  
ANNUAL CONTRACT WITH HR ALLIANCE FOR WORKPLACE  
INVESTIGATION SERVICES NOT TO EXCEED $20,000.00.  
Sponsors:  
Primary Markus Winkler (D-17), Primary Paula McCraney (D-7) and Primary Anthony  
Piagentini (R-19)  
Attachments:  
R-007-23 V.1 020223 Contract for Council's Workplace Investigation Services.p  
Workplace Investigation Agreement 2023.pdf  
OR-001-23  
AN ORDER TO APPROVE A $10,000 PERFORMANCE BOND FOR  
THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
CLERK.  
40.  
41.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-001-23 V.1 020223 Metro Council Clerk Bond.pdf  
Sonya Harward - Metro Council Clerk Bond.pdf  
OR-002-23  
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE  
BOND FOR JO-ANN FARMER IN HER CAPACITY AS CORONER FOR  
JEFFERSON COUNTY, KENTUCKY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-002-23 V.1 020223 Coroner’s Bond.pdf  
Email from Risk Mgmt RE Bonds 2-2-23.pdf  
OR-003-23  
AN ORDER TO APPROVE A $2,000 FAITHFUL PERFORMANCE  
BOND FOR EACH DEPUTY CORONER (AS LISTED) IN THEIR  
CAPACITY AS JEFFERSON COUNTY DEPUTY CORONER.  
42.  
43.  
44.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-003-23 V.1 020223 Deputy Coroners’ Bonds.pdf  
Email from Risk Mgmt RE Bonds 2-2-23.pdf  
OR-004-23  
AN ORDER TO APPROVE A $500,000 FAITHFUL PERFORMANCE  
BOND FOR BARBARA A. HOLSCLAW IN HER CAPACITY AS  
COUNTY CLERK OF JEFFERSON COUNTY, KENTUCKY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-004-23 V.1 020223 Jeff. Co. Clerk’s Bond.pdf  
Bobbie Holsclaw - Jefferson County Clerk Bond.pdf  
OR-005-23  
AN ORDER TO APPROVE THREE FAITHFUL PERFORMANCE  
BONDS AND THE AMOUNTS THEREOF FOR COLONEL JOHN E.  
AUBREY IN HIS CAPACITY AS SHERIFF OF JEFFERSON COUNTY,  
KENTUCKY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-005-23 V.1 020223 Sheriff’s Bond.pdf  
Sheriff John E. Aubrey's Bonds.pdf  
OR-006-23  
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE  
BOND FOR QUEENIE AVERETTE IN HER CAPACITY AS COUNTY  
JUDGE EXECUTIVE OF JEFFERSON COUNTY, KENTUCKY.  
45.  
46.  
47.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-006-23 V.1 020223 County Judge Executive Bond.pdf  
Queenie Averette - County Judge Executive Bond.pdf  
OR-007-23  
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE  
BOND FOR JOHN D. ZEHNDER IN HIS CAPACITY AS CONSTABLE  
OF JEFFERSON COUNTY, KENTUCKY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-007-23 V.1 020223 Constable’s Bond – John D. Zehnder.pdf  
Email from Risk Mgmt RE Bonds 2-2-23.pdf  
OR-008-23  
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE  
BOND FOR SHANNON T. LEACH IN HIS CAPACITY AS CONSTABLE  
OF JEFFERSON COUNTY, KENTUCKY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-008-23 V.1 020223 Constable’s Bond – Shannon T. Leach.pdf  
Email from Risk Mgmt RE Bonds 2-2-23.pdf  
OR-009-23  
AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE  
BOND FOR MONICA A. FLOWERS IN HER CAPACITY AS  
CONSTABLE OF JEFFERSON COUNTY, KENTUCKY.  
48.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
OR-009-23 V.1 020223 Constable’s Bond – Monica A. Flowers.pdf  
Email from Risk Mgmt RE Bonds 2-2-23.pdf  
Old Business  
O-377-22  
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).  
49.  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-377-22 PROPOSED FAM 020223 Zoning 1704, 1806 and 1808 R S Pope Lic  
O-377-22 V.1 010323 Zoning 1704, 1806 and 1808 R S Pope Lick Rd.pdf  
22-ZONE-0083.pdf  
PC Minutes.pdf  
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  
Legislative History  
1/3/23  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: March 1, 2023  
1/24/23  
Planning and Zoning  
Committee  
recommended for approval  
O-378-22  
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  
50.  
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 PROPOSED FAM 020223 Zoning at 9710 Preston Highwyay, 9701 &  
O-378-22 V.2 CAM 012423 Zoning at 9710 Preston Highwyay, 9701 & 9900 Coo  
O-378-22 V.1 010323 Zoning at 9710 Preston Highwyay, 9701 & 9900 Cooper  
21-ZONE-0125.pdf  
PC Minutes.pdf  
Other Minutes.pdf  
Staff Reports.pdf  
Legal Description.pdf  
Applicant Study.pdf  
Justification Statement.pdf  
Plan.pdf  
Other Minutes 2.pdf  
Legislative History  
1/3/23  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: March 1, 2023  
1/24/23  
1/24/23  
Planning and Zoning  
Committee  
amended  
Planning and Zoning  
Committee  
recommended for approval  
New Business  
Legislation assigned to BUDGET AND APPROPRIATIONS COMMITTEE  
O-004-23  
AN ORDINANCE APPROPRIATING $11,242.80 FROM DISTRICT  
16 NEIGHBORHOOD DEVELOPMENT FUNDS, TO PUBLIC  
WORKS, FOR STREETLIGHTS IN THE JAMES T. TAYLOR/JACOB  
SCHOOL NEIGHBORHOOD, INCLUDING A FIVE-YEAR LEASE  
AGREEMENT WITH LOUISVILLE GAS AND ELECTRIC  
COMPANY.  
51.  
Sponsors:  
Primary Scott Reed (R-16)  
Attachments:  
O-004-23 V.1 020223 D-16 NDF for Street Lights Near James Taylor-Jacob Sch  
O-004-23 Supporting Documentation PW.pdf  
O-005-23  
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 $100,000.00 FROM THE  
DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUND TO THE  
DISTRICT 2 CAPITAL INFRASTRUCTURE FUND.  
52.  
Sponsors:  
Primary Barbara Shanklin (D-2)  
Attachments:  
O-005-23 V.1 020223 D-2 Transfer from NDF to CIF.pdf  
O-006-23  
AN ORDINANCE APPROPRIATING $7,168 FROM DISTRICT 18  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO WINDEMERE  
PLACE HOMEOWNERS ASSOCIATION FOR SIDEWALK REPAIR  
AND MAINTENANCE.  
53.  
Sponsors:  
Primary Marilyn Parker (R-18)  
Attachments:  
O-006-23 V.1 020223 D-18 NDF for Windemere Place Homeowners Assoc.pdf  
O-006-23 Supporting Documentation WPHA.pdf  
O-008-23  
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 $75,000.00 FROM THE  
DISTRICT 17 NEIGHBORHOOD DEVELOPMENT FUND TO THE  
DISTRICT 17 CAPITAL INFRASTRUCTURE FUND.  
54.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
O-008-23 V.1 020223 D-17 Transfer from NDF to CIF.pdf  
O-018-23  
AN ORDINANCE OF THE LEGISLATIVE COUNCIL OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
AUTHORIZING AND PROVIDING FOR THE EXECUTION AND  
DELIVERY ON BEHALF OF METRO GOVERNMENT OF THE  
FIRST AMENDMENT TO LOAN AGREEMENT BY AND AMONG  
METRO GOVERNMENT, ROMAN CATHOLIC BISHOP OF  
LOUISVILLE, D/B/A ST. MARY ACADEMY, AND FIFTH THIRD  
BANK, NATIONAL ASSOCIATION PROVIDING FOR THE  
CHANGES AS SET FORTH THEREIN AND RELATED TO THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
INDUSTRIAL BUILDING REFUNDING REVENUE BONDS, SERIES  
2013 (ST. MARY ACADEMY PROJECT); AND TAKING OTHER  
RELATED ACTION.  
55.  
Sponsors:  
Primary Paula McCraney (D-7)  
Attachments:  
O-018-23 V.1 020223 Amends Revenue Bonds for St. Mary Academy Project.pd  
O-018-23 ATTACH Exhibit A - First Amendment to Loan Agreement.pdf  
Legislation assigned to EQUITY, COMMUNITY AFFAIRS, HOUSING, HEALTH  
AND EDUCATION COMMITTEE  
R-008-23  
A RESOLUTION IN SUPPORT OF KENTUCKY GENERAL  
ASSEMBLY HOUSE BILL 66 TO CREATE REQUIREMENTS TO  
PREVENT UTILITY DISCONNECTION IN VULNERABLE  
HOUSEHOLDS.  
56.  
Sponsors:  
Primary Jecorey Arthur (D-4)  
Attachments:  
R-008-23 V.1 020223 Support of HB 66 RE Utility Disconnection in Vunerable H  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT  
COMMITTEE  
R-001-23  
A RESOLUTION APPROVING THE GRANTING OF LOCAL  
INCENTIVES TO CONSUMER CELLULAR, INCORPORATED AND  
ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES  
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER  
32.  
57.  
Sponsors:  
Primary Paula McCraney (D-7)  
Attachments:  
R-001-23 V.1 020223 Incentives for Consumer Cellular Incorp.pdf  
Consumer Cellular, Incorporated-Louisville support letter.pdf  
Consumer Cellular, Incorporated-Preliminary Approval December 9, 2021.pdf  
R-002-23  
A RESOLUTION APPROVING THE GRANTING OF LOCAL  
INCENTIVES TO LDG MULTIFAMILY, LLC AND ANY  
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES  
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER  
32.  
58.  
Sponsors:  
Primary Paula McCraney (D-7)  
Attachments:  
R-002-23 V.1 020223 Incentives for LDF Multifamily LLC.pdf  
LDG Multifamily, LLC-KBI Board Report.pdf  
LDG Multifamily, LLC-Louisville Support Letter.pdf  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-001-23  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 205 AND 207 MERIDIAN AVENUE CONTAINING  
APPROXIMATELY 0.46 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 22ZONE0065).  
59.  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-001-23 V.1 020223 Zoning at 205 and 207 Meridian Ave.pdf  
PC Minutes.pdf  
22-ZONE-0065 PC Staff Report 121522.pdf  
LDT Minutes.pdf  
LDT Staff Report.pdf  
Legal Description.pdf  
22-ZONE-0065_applicant_justification.pdf  
22-ZONE-0065_interested_party_comments.pdf  
CKM_Fultz Meridian 12 15 22 PC #22-ZONE-0065.pdf  
CKM_Fultz Meridian 12 15 22 PC EXHIBIT BOOK #22-ZONE-0065.pdf  
22-ZONE-0065_Plan_102622.pdf  
O-002-23  
AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION  
OF AN UNNAMED UNIMPROVED ALLEY NEAR 205 AND 207  
MERIDIAN AVENUE CONTAINING APPROXIMATELY 1,781.54  
SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO.  
22STRCLOSURE0022).  
60.  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-002-23 22 V.1 020223 STRC0022 Closure Portion of Unnamed Unimproved A  
PC Minutes.pdf  
22-ZONE-0065 PC Staff Report 121522.pdf  
Other Minutes.pdf  
LDT Staff Report.pdf  
Legal Description.pdf  
22-STRCLOSURE-0022_applicant_justification.pdf  
22-STRCLOSURE-0022_Plat.pdf  
O-009-23  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 1325 TEXAS AVENUE CONTAINING  
APPROXIMATELY 0.1387 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 22ZONE0132).  
61.  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-009-23 V.1 020223 Zoning at 1325 Texas Ave.pdf  
22-ZONE-0132_PC Min_01.05.23.pdf  
22-ZONE-0132_LDT Min_12.08.22.pdf  
22-ZONE-0132_staff rpts.pdf  
22-ZONE-0132_Appl Justification Stmt.pdf  
22-ZONE-0132_Plan_01.05.23.pdf  
22-ZONE-0132_Applicant Presentation Materials.pdf  
O-010-23  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 1008 E WASHINGTON STREET CONTAINING  
APPROXIMATELY 0.12 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 22ZONE0150).  
62.  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-010-23 V.1 020223 Zoning at 1008 E. Washington.pdf  
22-ZONE-0150_PC Min_01.05.23.pdf  
22-ZONE-0150_LDT Min_01.05.23.pdf  
22-ZONE-0150_staff rpts.pdf  
22-ZONE-0150_legal desc.pdf  
22-ZONE-0150_Appl Exhibit_01.05.23.pdf  
22-ZONE-0150_Appl Justification Stmt.pdf  
22-ZONE-0150_Plan_01.05.23.pdf  
O-011-23  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 7411 ST. ANDREWS CHURCH ROAD CONTAINING  
APPROXIMATELY 0.92 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 21ZONE0105).  
63.  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-011-23 V.1 020223 Zoning at 7411 St. Andrews Church Rd.pdf  
21-ZONE-0105_PC Min_01.05.23.pdf  
21-ZONE-0105_LDT Min.pdf  
21-ZONE-0105_legal desc.pdf  
21-ZONE-0105_staff rpts.pdf  
21-Zone-0105 - LDT 2 - FBT Presentation.pdf  
21-ZONE-0105_Appl Justification Stmt.pdf  
21-ZONE-0105_interested_party_comments_120222.pdf  
21-ZONE-0105_MSD Sewer Study.pdf  
21-ZONE-0105_Plan_01.05.23.pdf  
O-013-23  
AN ORDINANCE RELATING TO THE REVISED DISTRICT  
DEVELOPMENT PLAN FOR PROPERTY LOCATED AT 11905  
DIXIE HIGHWAY CONTAINING APPROXIMATELY 2.19 ACRES  
AND BEING IN LOUISVILLE METRO (CASE NO. 22DDP0078).  
64.  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-013-23 V.1 020223 Revised DDP for 11905 Dixie Hwy.pdf  
22-DDP-0078_PC Min_01.05.23.pdf  
22-DDP-0078_Other PC Min_12.15.22.pdf  
22-DDP-0078_legal desc.pdf  
22-DDP-0078_staff rpts.pdf  
22-DDP-0078_Ltr of Explanation.pdf  
22-DDP-0078_Plan_01.05.23.pdf  
11095-orell storage- PRESENTATION - 20221214.pdf  
Announcements  
Adjournment