Louisville Metro Government  
Meeting Agenda - Final-revised  
Government Oversight/Audit and Appointments Committee  
Chair Cindi Fowler (D-14)  
Vice Chair Kevin Kramer (R-11)  
Committee Member Barbara Shanklin (D-2)  
Committee Member Donna L. Purvis (D-5)  
Committee Member Cassie Chambers Armstrong (D-8)  
Committee Member Rick Blackwell (D-12)  
Committee Member Dan Seum, Jr. (R-13)  
Committee Member Jennifer Chappell (D-15)  
Committee Member Scott Reed (R-16)  
Committee Member Stuart Benson (R-20)  
(Vacancy)  
Wednesday, January 25, 2023  
4:00 PM  
Council Chambers/ Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE / THIS IS CONSIDERED  
A SPECIAL MEETING.  
Call to Order  
Roll Call  
Pending Legislation  
RP051022MH  
1.  
AMENDED REAPPOINTMENT OF MATTHEW HARRELL TO THE  
AFFORDABLE HOUSING TRUST FUND BOARD (TERM EXPIRES  
DECEMBER 31, [2025] 2026).  
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  
recommended for approval  
Government Oversight and  
Audit Committee  
5/19/22  
Metro Council  
Metro Council  
approved  
12/15/22  
assigned to the Government Oversight/Audit  
and Appointments Committee  
AP012523EW  
2.  
3.  
4.  
5.  
APPOINTMENT OF ELIZABETH WINLOCK TO THE LOUISVILLE  
METRO TREE ADVISORY COMMITTEE (TERM EXPIRES NOVEMBER  
29, 2024).  
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  
Metro Council  
assigned to the Government Oversight and  
Audit 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  
Metro Council  
assigned to the Government Oversight and  
Audit 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  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
AP012523WS  
APPOINTMENT OF WANDA MITCHELL SMITH TO THE JUNETEENTH  
JUBILEE COMMISSION (TERM EXPIRES APRIL 29, 2026).  
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  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
AP012523CA  
6.  
7.  
8.  
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  
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  
AP012523MK  
APPOINTMENT OF MITCHELL KERSTING 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  
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  
RP012523LS  
9.  
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  
RP012523JM  
10.  
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  
RP012523PS  
11.  
REAPPOINTMENT OF PHIL SAMUEL 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  
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  
RP012523PV  
12.  
13.  
14.  
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  
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  
RP012523DW  
REAPPOINTMENT OF DOUG WILSON TO THE OLD LOUISVILLE  
ARCHITECTURAL REVIEW COMMITTEE (ARC) (TERM EXPIRES  
NOVEMBER 2025).  
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  
RP101822AC  
15.  
REAPPOINTMENT OF ANDREW COZZENS TO THE COMMISSION ON  
PUBLIC ART (COPA) BOARD (TERM EXPIRES OCTOBER 24, 2026).  
Attachments:  
Mayor Greenberg Appointment Approval Letter 1-17-23.pdf  
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  
11/15/22  
12/6/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
held  
held  
held  
held  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
RP111522AA  
16.  
REAPPOINTMENT OF ASHLYN ACKERMAN TO THE LANDMARKS  
AND PRESERVATION DISTRICTS COMMISSION (TERM EXPIRES  
NOVEMBER 30, 2025).  
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  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
held  
Government Oversight and  
Audit Committee  
held  
Government Oversight and  
Audit Committee  
O-371-22  
17.  
AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF  
ORDINANCES (“LMCO”) SECTIONS 36.82 AND 36.83 REGARDING  
THE OFFICE OF INSPECTOR GENERAL.  
Sponsors:  
Primary Jecorey Arthur (D-4) and Primary Paula McCraney (D-7)  
O-371-22 V.1 120122 Amend LMCO RE Inspector General.pdf  
Attachments:  
Legislative History  
12/1/22  
12/6/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: June 2023  
held  
Government Oversight and  
Audit Committee  
R-196-22  
18.  
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 PROPOSED CAM 012523 Contract RE Merger Review Study on Beh  
R-196-22 V.1 010323 Contract RE Merger Review Study on Behalf of Lou. Metr  
Legislative History  
1/3/23  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: July 2023  
RP081622CD  
19.  
REAPPOINTMENT OF CARLA DEARING TO THE TARC BOARD (TERM  
EXPIRES AUGUST 31, 2025).  
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  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
8/25/22  
9/13/22  
Metro Council  
Recommitted  
tabled  
Government Oversight and  
Audit Committee  
10/4/22  
10/4/22  
untabled  
tabled  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
10/18/22  
11/1/22  
11/15/22  
12/6/22  
held  
held  
held  
held  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
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.