Louisville Metro Government  
Meeting Agenda - Final-revised  
Thursday, February 16, 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), Kumar Rashad (D-3),  
Jecorey Arthur (D-4), Donna L. Purvis (D-5), Phillip T. Baker (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 22-1853  
ID 23-0111  
ID 23-0205  
1.  
2.  
3.  
Council Member Shanklin will recognize Todd Dunn, President of UAW, for  
donating bikes for children in District 2 and District 6.  
Metro Council will recognize the University of Louisville Volleyball Team for  
its incredible accomplishments during the 2022 season.  
Council Member Fowler will recognize Wanda Trimble and her team for  
their contribution to the Valley High School Christmas and Wayside Coat  
Project.  
Addresses to the Council  
ID 23-0168  
Addresses to Council - February 16, 2023  
4.  
Attachments:  
Addresses to Council 2-16-23.pdf  
Council Minutes  
ID 23-0164  
Regular: Metro Council - February 2, 2023  
5.  
Attachments:  
Action Summary for Metro Council 2-2-23.pdf  
Committee Minutes  
ID 23-0165  
Attachments:  
ID 23-0155  
Attachments:  
ID 23-0171  
Special: Committee of the Whole - February 2, 2023  
Action Summary for Special Committee of the Whole 2-2-23.pdf  
Regular: Planning and Zoning Committee - February 7, 2023  
Action Summary for Planning and Zoning Committee 020723.pdf  
6.  
7.  
8.  
Regular: Labor and Economic Development Committee - February 7,  
2023.  
Attachments:  
Action Summary for Labor and Economic Development Committee 2-7-23.pdf  
ID 23-0176  
9.  
Regular: Equity, Community Affairs, Housing, Health and Education  
Committee - February 8, 2023  
Attachments:  
Action Summary for Equity, Community Affairs, Housing, Health and Education C  
ID 23-0172  
10.  
Regular: Government Oversight/Audit and Appointments Committee -  
February 8, 2023.  
Attachments:  
Action Summary for Government Oversight-Audit and Appointments Committee  
ID 23-0158  
Attachments:  
ID 23-0166  
Attachments:  
Regular: Parks and Sustainability Committee - February 9, 2023  
Action Summary for Parks and Sustainability Committee 020923.pdf  
Regular: Budget and Appropriations Committee - February 9, 2023  
Action Summary for Budget and Appropriations Committee 2-9-23.pdf  
11.  
12.  
Consent Calendar  
Legislation forwarded from BUDGET AND APPROPRIATIONS COMMITTEE  
O-005-23  
13.  
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.  
Sponsors:  
Primary Barbara Shanklin (D-2)  
Attachments:  
O-005-23 V.1 020223 D-2 Transfer from NDF to CIF.pdf  
Legislative History  
2/2/23  
2/9/23  
Metro Council  
assigned to the Budget and  
Appropriations Committee  
Action Required By: August 2023  
recommended for approval  
Budget and Appropriations  
Committee  
O-006-23  
14.  
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.  
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  
Legislative History  
2/2/23  
2/9/23  
Metro Council  
assigned to the Budget and  
Appropriations Committee  
Action Required By: August 2023  
recommended for approval  
Budget and Appropriations  
Committee  
Legislation forwarded from GOVERNMENT OVERSIGHT/AUDIT AND  
APPOINTMENTS COMMITTEE  
AP020823BS  
15.  
APPOINTMENT OF BRIAN SCHMITT TO THE JEFFERSONTOWN  
FIRE PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30,  
2023).  
Attachments:  
APT Jeffersontown Fire Protection District Board 1-30-23.pdf  
Brian Schmitt 2-8-23.pdf  
Applicants for Board - Jeffersontown Fire Protection District Board - BS 02-08-23  
Current Board - Jeffersontown Fire Protection District Board 02-08-23.pdf  
Legislative History  
2/2/23  
2/8/23  
Metro Council  
assigned to the Government  
Oversight/Audit and Appointments  
Committee  
recommended for approval  
Government Oversight/Audit  
and Appointments  
Committee  
AP020823MR  
16.  
APPOINTMENT OF MARK RATTERMAN TO THE  
JEFFERSONTOWN FIRE PROTECTION DISTRICT BOARD (TERM  
EXPIRES JUNE 30, 2024).  
Attachments:  
APT Jeffersontown Fire Protection District Board 1-30-23.pdf  
Mark Ratterman 02-08-23.pdf  
Applicants for Board - Jeffersontown Fire Protection District Board -MR 02-08-23  
Current Board - Jeffersontown Fire Protection District Board 02-08-23.pdf  
Legislative History  
2/2/23  
2/8/23  
Metro Council  
assigned to the Government  
Oversight/Audit and Appointments  
Committee  
recommended for approval  
Government Oversight/Audit  
and Appointments  
Committee  
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-001-23  
17.  
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.  
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  
Legislative History  
2/2/23  
2/7/23  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required by August 2023  
recommended for approval  
Labor and Economic  
Development Committee  
Special Legislation  
R-200-22  
18.  
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 PROPOSED FABS(1) 021623 Amend Council Rule 5A.02 RE Notice t  
R-200-22 PROPOSED FABS(2) 021623 Amend Council Rule 5A.02 RE Notice t  
R-200-22 V.1 010323 Amend Council Rule 5A.02 RE Notice to Initiate Video Te  
Legislative History  
1/31/23  
2/2/23  
Committee on Committees  
Metro Council  
recommended for approval  
held  
R-016-23  
19.  
AN EMERGENCY RESOLUTION PURSUANT TO METRO COUNCIL  
RULE 7.01(A) REQUESTING THE LOUISVILLE METRO ETHICS  
COMMISSION TO PROVIDE METRO COUNCIL WITH A FORMAL  
OPINION REGARDING WHETHER ANY ACTIONS OF COUNCIL  
MEMBER ANTHONY PIAGENTINI IN CONNECTION WITH THE SIXTH  
ROUND OF AMERICAN RESCUE PLAN FUNDING APPROVED BY  
METRO COUNCIL CONSTITUTED A VIOLATION OF THE LOUISVILLE  
METRO ETHICS CODE.*  
Sponsors:  
Primary Cindi Fowler (D-14) and Primary Markus Winkler (D-17)  
Attachments:  
R-016-23 V.1 021623 Emergency Res to Request Ethics Commission Opinion.p  
*Pending vote of the Metro Council pursuant to Council Rule 5.12.  
Old Business  
R-196-22  
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 RESEARCH FOUNDATION, INC. -  
($100,000.00 $92,532.00) (AS AMENDED).  
Sponsors:  
Primary Anthony Piagentini (R-19), Primary Kevin Kramer (R-11) and Primary Markus  
Winkler (D-17)  
Attachments:  
R-196-22 V.2 CAM 020823 Contract RE Merger Review Study on Behalf of Lou.  
PSC for Office of the Mayor with University of Louisville for Merger Review Stud  
NCCR UofL RF Prof Coomes Merger Study signed _Redacted.pdf  
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  
1/25/23  
2/8/23  
2/8/23  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: July 2023  
tabled  
Government Oversight/Audit  
and Appointments  
Committee  
amended  
Government Oversight/Audit  
and Appointments  
Committee  
recommended for approval  
Government Oversight/Audit  
and Appointments  
Committee  
O-375-22  
21.  
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  
22-STRCLOSURE-0017.pdf  
PC Minutes.pdf  
Other Minutes.pdf  
Staff Report.pdf  
Legal Description.pdf  
Plat.pdf  
Legislative History  
1/3/23  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: July 2023  
1/24/23  
2/7/23  
2/7/23  
tabled  
Planning and Zoning  
Committee  
untabled  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-376-22  
22.  
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  
22-zone-0043.pdf  
Attachments:  
PC Minutes.pdf  
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  
Legislative History  
1/3/23  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: March 1, 2023  
1/24/23  
2/7/23  
2/7/23  
tabled  
Planning and Zoning  
Committee  
untabled  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-002-23  
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).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-002-23 22 V.1 020223 STRC0022 Closure Portion of Unnamed Unimproved A  
22-STRCLOSURE-0022.pdf  
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  
Legislative History  
2/2/23  
2/7/23  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: August 2023  
recommended for approval  
Planning and Zoning  
Committee  
O-001-23  
24.  
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).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-001-23 V.1 020223 Zoning at 205 and 207 Meridian Ave.pdf  
22-ZONE-0065.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  
Legislative History  
2/2/23  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: March 15, 2023  
2/7/23  
recommended for approval  
Planning and Zoning  
Committee  
O-009-23  
25.  
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).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-009-23 V.1 020223 Zoning at 1325 Texas Ave.pdf  
22-ZONE-0132.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  
Legislative History  
2/2/23  
2/7/23  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: April 5, 2023  
recommended for approval  
Planning and Zoning  
Committee  
O-010-23  
26.  
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). (AS AMENDED)  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-010-23 V.2 CAM 020723 Zoning at 1008 E. Washington.pdf  
O-010-23 V.1 020223 Zoning at 1008 E. Washington.pdf  
22-ZONE-0150.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  
Legislative History  
2/2/23  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: April 5, 2023  
2/7/23  
2/7/23  
amended  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-011-23  
27.  
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).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-011-23 V.1 020223 Zoning at 7411 St. Andrews Church Rd.pdf  
21-ZONE-0105.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  
Legislative History  
2/2/23  
2/7/23  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: April 5, 2023  
recommended for approval  
Planning and Zoning  
Committee  
O-321-22  
28.  
AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF  
ORDINANCES (“LMCO”) CHAPTER 39 TO REQUIRE ORGANIZATIONS  
RECEIVING INCENTIVES, BENEFITS, OR CONTRACTS FROM  
LOUISVILLE METRO GOVERNMENT TO REPORT INSTANCES OF  
WORKPLACE SEXUAL HARASSMENT AND PROHIBITING THOSE  
ORGANIZATIONS FROM ENTERING INTO CERTAIN TYPES OF  
NON-DISCLOSURE AGREEMENTS THAT ARE CONTRARY TO THE  
PUBLIC INTEREST.  
Sponsors:  
Primary Cassie Chambers Armstrong (D-8) and Primary Jecorey Arthur (D-4)  
O-321-22 PROPOSED FAM 021623 Requiring Reporting by Contractors and No  
O-321-22 V.1 102722 Requiring Reporting by Contractors and Not Allowing Non  
King Spalding Full Report to USSF 1-23-23.pdf  
Attachments:  
Legislative History  
10/27/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: April 2023  
11/1/22  
11/15/22  
12/6/22  
held  
held  
held  
Labor and Economic  
Development Committee  
Labor and Economic  
Development Committee  
Labor and Economic  
Development Committee  
1/24/23  
2/7/23  
tabled  
Labor and Economic  
Development Committee  
recommended for approval  
Labor and Economic  
Development Committee  
O-008-23  
29.  
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 AND BY TRANSFERRING $30,000  
FROM THE DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUND TO  
THE DISTRICT 19 CAPITAL INFRASTRUCTURE FUND (AS  
AMENDED).  
Sponsors:  
Primary Markus Winkler (D-17) and Additional Anthony Piagentini (R-19)  
O-008-23 V.2 CAM 020923 D-17 Transfer from NDF to CIF.pdf  
O-008-23 V.1 020223 D-17 Transfer from NDF to CIF.pdf  
Attachments:  
Legislative History  
2/2/23  
Metro Council  
assigned to the Budget and Appropriations  
Committee  
Action Required By: August 2023  
2/9/23  
2/9/23  
amended  
Budget and Appropriations  
Committee  
recommended for approval  
Budget and Appropriations  
Committee  
O-004-23  
30.  
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.  
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  
Legislative History  
2/2/23  
2/9/23  
Metro Council  
assigned to the Budget and Appropriations  
Committee  
Action Required By: August 2023  
recommended for approval  
Budget and Appropriations  
Committee  
O-018-23  
31.  
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.  
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  
Legislative History  
2/2/23  
2/9/23  
Metro Council  
assigned to the Budget and Appropriations  
Committee  
Action Required By: August 2023  
recommended for approval  
Budget and Appropriations  
Committee  
R-008-23  
32.  
A RESOLUTION IN SUPPORT OF KENTUCKY GENERAL ASSEMBLY  
HOUSE BILL 66 TO CREATE REQUIREMENTS TO PREVENT UTILITY  
DISCONNECTION IN VULNERABLE HOUSEHOLDS.  
Sponsors:  
Primary Jecorey Arthur (D-4)  
Attachments:  
R-008-23 V.1 020223 Support of HB 66 RE Utility Disconnection in Vunerable H  
HB66.pdf  
Legislative History  
2/2/23  
2/8/23  
Metro Council  
assigned to the Equity, Community Affairs,  
Housing, Health, and Education Committee  
Action Required By: August 2023  
recommended for approval  
Equity, Community Affairs,  
Housing, Health, and  
Education Committee  
New Business  
Legislation assigned to BUDGET AND APPROPRIATIONS COMMITTEE  
O-025-23  
33.  
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 7 NEIGHBORHOOD DEVELOPMENT FUND TO THE  
DISTRICT 7 CAPITAL INFRASTRUCTURE FUND.  
Sponsors:  
Primary Paula McCraney (D-7)  
Attachments:  
O-025-23 V.1 021623 D-7 Transfer of Funds from NDF to CIF.pdf  
O-028-23  
34.  
AN ORDINANCE APPROPRIATING NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000  
FROM DISTRICT 2, THROUGH THE OFFICE OF MANAGEMENT  
AND BUDGET, TO MENTAL HEALTH LOU & YOU, INC. FOR  
SPEAKERS AND MATERIALS FOR ITS MENTAL HEALTH SERIES  
HELD IN LIBRARIES WITHIN LOUISVILLE METRO.  
Sponsors:  
Primary Barbara Shanklin (D-2)  
Attachments:  
O-028-23 V.1 021623 D-2 NDF to Mental Health Lou & You.pdf  
O-028-23 Supporting Documents MHLY.pdf  
O-029-23  
35.  
AN ORDINANCE APPROPRIATING $50,000 FROM DISTRICT 2  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON  
COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE  
REPAIR OF THE NEWBURG MIDDLE SCHOOL FOOTBALL FIELD.  
Sponsors:  
Primary Barbara Shanklin (D-2)  
Attachments:  
O-029-23 V.1 021623 D-2 NDF to JCPEF for Middle School Football Field Repa  
O-029-23 Supporting Documents JCPEF.pdf  
O-030-23  
36.  
AN ORDINANCE AMENDING ORDINANCE NO. 168, SERIES 2021,  
RELATING TO THE SECOND ROUND OF AMERICAN RESCUE  
PLAN (“ARP”) LOCAL FISCAL RECOVERY BY EXTENDING THE  
TIMEFRAME FOR THE OUTDOOR SAFE SPACE (LAT-0050),  
EXPANDING THE AUTHORIZATION OF FUNDS FOR RESOURCES  
FOR THOSE EXPERIENCING HOMELESSNESS (LAT-0053) TO  
INCLUDE A COMMUNITY CARE CAMPUS, AND BY EXTENDING  
THE DATE FOR IMPLEMENTATION OF CERTAIN PUBLIC SAFETY  
REFORMS (LAT-0061), AND AMENDING ORDINANCE NO. 197,  
SERIES 2021, RELATING TO THE THIRD ROUND OF THE  
AMERICAN RESCUE PLAN LOCAL FISCAL RECOVERY BY  
ACCELERATING THE DATE FOR FULL PAYMENT OF PUBLIC  
SAFETY HIRING INCENTIVE (LAT-0069).  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
O-030-23 V.1 021623 Amending ARP Round 2 and Round 3 Projects.pdf  
O-030-23 ATTACH Schedule A.pdf  
Legislation assigned to COMMITTEE ON COMMITTEES  
R-010-23  
37.  
A RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING  
THE METRO COUNCIL EMPLOYEE HANDBOOK TO UPDATE THE  
METRO COUNCIL SOCIAL MEDIA POLICY.  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
R-010-23 V.1 021623 Amend MC Personnel Policies RE Social Media Policy.pd  
Proposed Social Media Policy.pdf  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-004-23  
38.  
A RESOLUTION APPROVING THE GRANTING OF LOCAL  
INCENTIVES TO EBERSPACHER NORTH AMERICA, INC. N/K/A  
PUREM NOVI INC. AND ANY SUBSEQUENT ASSIGNEES OR  
APPROVED AFFILIATES THEREOF PURSUANT TO KRS  
CHAPTER 154, SUBCHAPTER 32.  
Sponsors:  
Primary Pat Mulvihill (D-10)  
Attachments:  
R-004-23 V.1 021623 Incentives to Eberspacher North America, Inc.pdf  
Purem Novi Inc. (FKA Eberspacher North America, Inc.)- Local Support Letter.p  
Purem Novi Inc. (FKA Eberspacher North America, Inc.)- Prelim Approval March  
R-011-23  
39.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR THE OFFICE FOR  
SAFE AND HEALTHY NEIGHBORHOODS CONCERNING A  
TRAUMA ASSISTANCE AND MANAGEMENT PROGRAM -  
(CROSSNORE COMMUNITIES FOR CHILDREN - $307,478.00).  
Sponsors:  
Primary Jecorey Arthur (D-4)  
Attachments:  
R-011-23 V.1 021623 Contract for OSHN RE A Trauma Assistance Program.pdf  
NCCR FY23_signed_Redacted_.pdf  
Crossnore Agreement Trauma Management Assistance Program_OSHN signed  
Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE  
R-014-23  
40.  
A RESOLUTION OPPOSING THE SEIZURE OF CONSERVATION  
LAND FOR THE PURPOSE OF BUILDING A NATURAL GAS  
PIPELINE THROUGH BERNHEIM ARBORETUM AND RESEARCH  
FOREST.  
Sponsors:  
Primary Betsy Ruhe (D-21)  
Attachments:  
R-014-23 V.1 021623 Opposing the Seizure of Conservation Land RE Bernheim  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-019-23  
41.  
AN ORDINANCE RELATING TO THE ZONING OF AND  
ALTERNATIVE PLAN FOR CONNECTIVITY FOR PROPERTIES  
LOCATED AT 4700 S HURSTBOURNE PARKWAY AND PARCEL ID  
NOS 004405130000 AND 004404680000 CONTAINING  
APPROXIMATELY 19.70 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 22ZONE0012).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-019-23 V.1 021623 Zoning and Alternative Plan for Connectivity at 4700 S Hu  
22-ZONE-0012.pdf  
22-ZONE-0012_PC Minutes_01.17.23.pdf  
22-ZONE-0012_Other Minutes.pdf  
22-ZONE-0012_Legal Desc.pdf  
22-ZONE-0012_Staff Rpts.pdf  
22-ZONE-0012_Appl FOF.pdf  
22-ZONE-0012_Appl Justification Stmt_01.17.23.pdf  
22-ZONE-0012_Appl Presentation_01.17.23.pdf  
22-ZONE-0012_Appl Stmt of Compliance.pdf  
22-ZONE-0012_Elevations_051022.pdf  
22-ZONE-0012_EPA Report.pdf  
22-ZONE-0012_Geotech Study.pdf  
22-ZONE-0012_interested_party_comments_110922.pdf  
22-ZONE-0012_Karst Study.pdf  
22-ZONE-0012_Opposition Presentation_01.17.23.pdf  
22-ZONE-0012_Plan_01.17.23.pdf  
22-ZONE-0012_Traffic Study.pdf  
O-020-23  
42.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 4900 S HURSTBOURNE PARKWAY, 5119 AND 5201  
BARDSTOWN ROAD AND PARCEL ID NOS 005002700000 AND  
005002710000 CONTAINING APPROXIMATELY 28.42 ACRES AND  
BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0076).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-020-23 V.1 021623 Zoning at 4900 S Hurstbourne Pkwy5119 & 5201 Bardsto  
22-ZONE-0076.pdf  
22-ZONE-0076_PC Minutes_01.17.23.pdf  
22-ZONE-0076_Other Minutes.pdf  
22-ZONE-0076_Legal Desc.pdf  
22-ZONE-0076_Staff Rpts.pdf  
22-ZONE-0076_Appl Stmt of Compliance.pdf  
22-ZONE-0076_Applicant Presentation.pdf  
22-ZONE-0076_EPA Report.pdf  
22-ZONE-0076_Geotech Study.pdf  
22-ZONE-0076_interested party comments.pdf  
22-ZONE-0076_Karst Study.pdf  
22-ZONE-0076_Opposition Presentation_01.17.23.pdf  
22-ZONE-0076_Plan_01.17.23.pdf  
22-ZONE-0076_Staff Rpts.pdf  
O-021-23  
43.  
AN ORDINANCE RELATING TO THE CLOSURE OF THE UNNAMED  
ALLEYS ADJACENT TO 739, 741, 743, 745, 747 AND 749 S 23rd  
STREET AND 2217, 2219, 2221, 2223 AND 2225 MAPLE STREET  
CONTAINING APPROXIMATELY 0.068 ACRES AND BEING IN  
LOUISVILLE METRO (CASE NO. 22STRCLOSURE0026).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-021-23 V.1 021623 22STRCLOSURE0026 Unnamed Alleys Adj 739, 741, 743  
22-STRCLOSURE-0026.pdf  
22-STRCLOSURE-0026_PC Minutes_01.19.23.pdf  
22-STRCLOSURE-0026_Legal Desc.pdf  
22-STRCLOSURE-0026_Plat_01.19.23.pdf  
22-STRCLOSURE-0026_Staff Rpts.pdf  
O-022-23  
44.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 1920 AND 1922 HERR LANE CONTAINING  
APPROXIMATELY 8.11 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 22ZONE0073).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-022-23 V.1 021623 Zoning at 1920 and 1922 Herr Lane .pdf  
22-ZONE-0073.pdf  
22-ZONE-0073_PC Minutes_01.19.23.pdf  
22-ZONE-0073_Other Minutes.pdf  
22-ZONE-0073_Legal Desc.pdf  
22-ZONE-0073_Staff Rpts.pdf  
22-ZONE-0073_Appl Justification Stmt.pdf  
22-ZONE-0073_CHixson Exhibit.pdf  
22-ZONE-0073_Citizen Comments.pdf  
22-ZONE-0073_Opposition Pres.pdf  
22-ZONE-0073_Plan_01.19.23.pdf  
22-ZONE-0073_Traffic Study.pdf  
R-009-23  
45.  
46.  
A RESOLUTION REQUESTING THE PLANNING COMMISSION  
REVIEW THE METRO LAND DEVELOPMENT CODE  
REGULATIONS WITH REGARD TO APPLICATIONS FOR CERTAIN  
REVISED DEVELOPMENT PLANS.  
Sponsors:  
Primary Cindi Fowler (D-14)  
Attachments:  
R-009-22 V.1 021623 Amend LDC Related Certain Revised Detailed District De  
R-015-23  
A RESOLUTION REQUESTING THE PLANNING COMMISSION  
REVIEW THE LOUISVILLE METRO LAND DEVELOPMENT CODE  
(“LDC”) RELATING TO NOTICES.  
Sponsors:  
Primary Anthony Piagentini (R-19)  
Attachments:  
R-015-23 V.1 021623 Review LDC RE Notices.pdf  
Announcements  
Adjournment