Louisville Metro Government  
Meeting Agenda - Final  
Monday, August 29, 2022  
3:30 PM  
TRAINING/TEST MEETING ONLY  
Council Chambers  
Metro Council  
Angela Bowens (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), Bill Hollander (D-9), Pat Mulvihill (D-10),  
Kevin Kramer (R-11), Rick Blackwell (D-12), Mark H. Fox (D-13), Cindi Fowler (D-14),  
Kevin Triplett (D-15), Scott Reed (R-16), Markus Winkler (D-17),  
Marilyn Parker (R-18), Anthony Piagentini (R-19), Stuart Benson (R-20),  
Nicole George (D-21), Robin Engel (R-22), James Peden (R-23), Madonna Flood (D-24),  
Amy Holton Stewart (D-25), Brent Ackerson (D-26)  
President: David James (D-6)  
President Pro-Tem: Markus Winkler (D-17)  
TEST MEETING ONLY - USE METRO COUNCIL MEETING VIDEO FROM 6-25-20  
Call to Order and Pledge of Allegiance  
Members Roll Call  
Addresses to the Council  
ID 20-0797  
Addresses to Council - June 25, 2020  
1.  
Attachments:  
Addresses to Council for 6-25-20.pdf  
Council Minutes  
ID 20-0791  
Regular: Metro Council - June 11, 2020  
2.  
Attachments:  
Metro Council Action Summary 6-11-20.pdf  
6-11-20 MC Unedited Transcript.pdf  
Legislative History  
6/25/20  
Metro Council  
approved  
Committee Minutes  
ID 20-0790  
Attachments:  
ID 20-0801  
Attachments:  
ID 20-0792  
Attachments:  
ID 20-0778  
Attachments:  
ID 20-0793  
Attachments:  
ID 20-0779  
Attachments:  
ID 20-0782  
Attachments:  
Regular: Committee of the Whole - June 11, 2020  
Committee of the Whole Action Summary 6-11-20.pdf  
3.  
4.  
5.  
6.  
7.  
8.  
9.  
Special: Budget Committee - June 15, 2020  
Special Budget Action Summary 06-15-20.pdf  
Regular: Planning and Zoning Committee - June 16, 2020  
Planning and Zoning Committee Action Summary 6-16-20.pdf  
Regular: Labor and Economic Development Committee - June 16, 2020  
Labor and Econ - TENTATIVE 06.16.20.pdf  
Regular: Public Works Committee - June 16, 2020  
Public Works Committee Action Summary 6-16-20.pdf  
Regular: Government Oversight and Audit Committee - June 16, 2020  
Government Oversight and Audit 061620- TENTATIVE.pdf  
Regular: Appropriations Committee - June 17, 2020  
06-17-20 Action Summary.pdf  
ID 20-0794  
Attachments:  
ID 20-0796  
Attachments:  
Regular: Budget Committee - June 18, 2020  
Budget Committee Action Summary 6-18-20.pdf  
Special: Budget Committee - June 22, 2020  
Special Budget Action Summary 06-22-20.pdf  
10.  
11.  
Communications to the Council  
ID 20-0783  
Attachments:  
ID 20-0784  
Attachments:  
ID 20-0786  
Board of Zoning Adjustment - Sharon Bond (New Appointment)  
APT Board of Zoning Adjustment 06.25.20.pdf  
12.  
13.  
14.  
Commission on Public Art - Ramona Lindsey (New Appointment)  
APT Commission on Public Art 06.25.20.pdf  
KentuckianaWorks - Greater Louisville Workforce Development Board -  
Martin Pollio, Sadiqa Reynolds (Reappointments)  
Attachments:  
APT KentuckianaWorks - Greater Louisville Workforce Development Board 06.2  
ID 20-0787  
15.  
Metropolitan Business Development Corporation Board - Amber Martin  
(Reappointment)  
Metro Council Approval is Not Required  
Attachments:  
APT Metropolitan Business Development Corporation Board 06.25.20.pdf  
ID 20-0788  
16.  
17.  
Metropolitan Sewer District Board - Keith Jackson, JT Sims  
(Reappointments)  
Attachments:  
APT Metropolitan Sewer District Board 06.25.20.pdf  
ID 20-0789  
Tax Appeals Board - Mary Hall, Donnie Adkins, Dolly Rivero, Tiffany  
Williams, Denise Pusateri, Lester Sanders, Laurence May, Kim Sickles,  
Linda English, Jessica Zaring, Mark England, Lori O'Koon (New  
Appointments)  
Metro Council Approval is Not Required  
Attachments:  
APT Tax Appeals Board 06.25.20.pdf  
Consent Calendar  
Legislation forwarded from APPROPRIATIONS COMMITTEE  
O-240-20  
18.  
AN ORDINANCE REPEALING ORDINANCE NO. 036, SERIES 2020  
WHICH APPROPRIATED $15,650 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000  
FROM DISTRICT 12; $2,500 FROM DISTRICTS 14 AND 25; $2,000  
FROM DISTRICTS 13; $1,000 FROM DISTRICTS 15 AND 24; $500  
FROM DISTRICTS 10 AND 23; $250 FROM DISTRICTS 19 AND 21;  
AND $150 FROM DISTRICT 17, TO METRO PARKS FOR THE 2020  
RIVERVIEW INDEPENDENCE FESTIVAL.  
Sponsors:  
Primary Rick Blackwell (D-12)  
Attachments:  
O-240-20 V. 1 061120 - Repeal of NDF for 2020 Riverview Independence Fest  
ORD 070 2020.pdf  
Legislative History  
6/11/20  
Metro Council  
assigned to the Appropriations  
Committee  
Action Required By: December 2020  
Appropriations Committee  
Metro Council  
6/17/20  
6/25/20  
recommended for approval  
passed  
Legislation forwarded from BUDGET COMMITTEE  
O-250-20  
19.  
AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY  
METRO GOVERNMENT, KENTUCKY, AUTHORIZING THE  
ISSUANCE OF ITS TAXABLE REVENUE BONDS, SERIES 2020  
(LOUISVILLE MEDICAL CENTER STEAM AND CHILLED WATER  
PLANT PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT  
TO EXCEED $21,000,000 FOR THE PURPOSES OF (A) PAYING  
ALL OR A PORTION OF THE COSTS OF CONVERTING THE STEAM  
AND CHILLER WATER PLANT OF THE CORPORATION TO A  
WHOLLY-NATURAL GAS POWERED STEAM GENERATING  
FACILITY, INCLUDING WITHOUT LIMITATION THE ACQUISITION,  
CONSTRUCTION, INSTALLATION, AND EQUIPPING OF (I) THREE  
NEW, HIGHER CAPACITY BOILERS DESIGNED TO COMBUST  
NATURAL GAS AND FUEL OIL IN REPLACEMENT OF THE  
EXISTING BOILERS IDENTIFIED AS BOILERS B-1, B-2, AND B-3, (II)  
NEW BOILER CONTROL SYSTEMS, (III) A NEW FUEL OIL  
STORAGE AND SUPPLY SYSTEM FOR THE STEAM GENERATING  
FACILITIES OF THE PLANT, AND (IV) OTHER REAL PROPERTY  
IMPROVEMENTS, MACHINERY, AND EQUIPMENT NECESSARY  
AND RELATED TO ANY OF THE FOREGOING, AND (B) PAYING  
COSTS OF ISSUANCE OF THE SERIES 2020 BONDS;  
AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND  
TRUST INDENTURE, LOAN AGREEMENT, AND BOND PURCHASE  
AGREEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF  
AN AMENDED AND RESTATED STEAM AND CHILLED WATER  
PLANT USER AGREEMENT; AUTHORIZING AND APPROVING  
CERTAIN OTHER MATTERS, INCLUDING THE EXECUTION OF  
RELATED DOCUMENTS, IN CONNECTION WITH THE SALE AND  
ISSUANCE OF THE SERIES 2020 BONDS.  
Sponsors:  
Primary Barbara Sexton Smith (D-4)  
Attachments:  
O-250-20 V.1 061120 Bond for Louisville Medical Center Steam & Chilled Water  
O-250-20 V.1 061120 ATTACH EXHIBIT A - Bond Purchase Agreement.pdf  
O-250-20 V.1 061120 ATTACH EXHIBIT B - Bond Trust Indenture.pdf  
O-250-20 V.1 061120 ATTACH EXHIBIT C - Loan Agreement.pdf  
O-250-20 V.1 061120 ATTACH EXHIBIT D - Amended and Restated Steam and  
LMC - Baird 2020 - Preliminary Official Statement - 4830-4343-2124.2.pdf  
ORD 071 2020.pdf  
Legislative History  
6/11/20  
6/11/20  
Metro Council  
Action Required By: December 2020  
assigned to the Budget Committee  
assigned to the Budget Committee  
Metro Council  
Action Required By: December 2020  
6/18/20  
6/25/20  
Budget Committee  
Metro Council  
recommended for approval  
passed  
Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
RP060220CK  
20.  
REAPPOINTMENT OF CHRISTINE KESLER TO THE ST.  
MATTHEWS FIRE PROTECTION DISTRICT BOARD. (TERM  
EXPIRES JUNE 30, 2023)  
Attachments:  
APT St. Matthews Fire Protection District Board 05.22.20.pdf  
Christine Kesler 05.22.20.pdf  
Applicants for Board - St. Matthews Fire Protection District 05.22.20.pdf  
Current Board - St. Matthews Fire Protection District 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
AP060220CC  
21.  
APPOINTMENT OF CLARK COX TO THE BARDSTOWN ROAD  
OVERLAY DISTRICT BOARD (TERM EXPIRES APRIL 30, 2023)  
Attachments:  
APT Bardstown Road Overlay District Board 05.22.20.pdf  
Clark Cox 05.22.20.pdf  
Applicants for Board - Bardstown Road Overlay District Board 05.22.20.pdf  
Current Board - Bardstown Road Overlay District Board 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
RP060220ED  
22.  
REAPPOINTMENT OF ELLISA DENISE DREXLER TO THE  
HIGHVIEW FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES  
JUNE 30, 2023)  
Attachments:  
APT Highview Fire Protection District Board 05.22.20.pdf  
Ellisa Denise Drexler 05.22.20.pdf  
Applicants for Board - Highview Fire Protection District Board 05.22.20.pdf  
Current Board - Highview Fire Protection District Board 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
RP060220GO  
23.  
24.  
25.  
REAPPOINTMENT OF G. HENRY OTT TO THE FERN CREEK FIRE  
PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 30, 2023)  
Attachments:  
APT Fern Creek Fire Protection District Board 05.22.20.pdf  
G. Henry Ott 05.22.20.pdf  
Applicants for Board - Fern Creek Fire Protection District Board 05.22.20.pdf  
Current Board - Fern Creek Fire Protection District Board 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
RP060220JB  
REAPPOINTMENT OF JERRY BYERLY TO THE FAIRDALE FIRE  
PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 30, 2023)  
Attachments:  
APT Fairdale Fire Protection District Board 05.22.20.pdf  
Jerry Byerly 05.22.20.pdf  
Applicants for Board - Fairdale Fire Protection Board 05.22.20.pdf  
Current Board - Fairdale Fire Protection Board 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
AP060220LR  
APPOINTMENT OF LESLIE RYAN TO THE PLEASURE RIDGE  
PARK FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES  
JUNE 30, 2023)  
Attachments:  
APT Pleasure Ridge Park Fire Protection District Board 05.22.20.pdf  
Leslie Ryan 05.22.20.pdf  
Applicants for Board - PRP Fire Protection District Board 05.22.20.pdf  
Current Board - PRP Fire Protection District Board 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
RP060220MS  
26.  
REAPPOINTMENT OF MELINDA SUNDERLAND TO THE  
ANCHORAGE MIDDLETOWN FIRE PROTECTION DISTRICT  
BOARD. (TERM EXPIRES JUNE 30, 2023)  
Attachments:  
APT Anchorage Middletown Fire Protection District Board 05.22.20.pdf  
Melinda Sunderland 05.22.20.pdf  
Applicants for Board - Anchorage and Middletown FPD 05.22.20.pdf  
Current Board - Anchorage and Middletown FPD 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
RP060220MM  
27.  
REAPPOINTMENT OF MIKA MCCLAIN TO THE AFFORDABLE  
HOUSING TRUST FUND BOARD. (TERM EXPIRES JUNE 22, 2023)  
Attachments:  
APT Affordable Housing Trust Fund Board 05.22.20.pdf  
Mika McClain 05.22.20.pdf  
Applicants for Board - Affordable Housing Trust Fund Board 05.22.20 - Copy.pd  
Current Board - Affordable Housing Trust Fund Board 05.22.20 - Copy.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
RP060222PM  
28.  
REAPPOINTMENT OF PATRICK MCELHONE TO THE CAMP  
TAYLOR FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES  
JUNE 30, 2023)  
Attachments:  
APT Camp Taylor Fire Protection District Board 05.22.20.pdf  
Patrick McElhone 05.22.20.pdf  
Applicants for Board - Camp Taylor Fire Protection District 05.22.20.pdf  
Current Board - Camp Taylor Fire Protection District 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
RP060220SA  
29.  
REAPPOINTMENT OF STAN ADLER TO THE JEFFERSONTOWN  
FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 30,  
2023)  
Attachments:  
APT Jeffersontown Fire Protection District Board 05.22.20.pdf  
Stan Adler 05.22.20.pdf  
Applicants for Board - Jeffersontown Fire Protection District Board 05.22.20.pdf  
Current Board - Jeffersontown Fire Protection District Board 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
RP060220VS  
30.  
REAPPOINTMENT OF VONDA SICKLES TO THE BUECHEL FIRE  
PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 30, 2023)  
Attachments:  
APT Buechel Fire Protection District Board 05.22.20.pdf  
Vonda Sickles 05.22.20.pdf  
Applicants for Board - Buechel Fire Protection District Board 05.22.20.pdf  
Current Board - Buechel Fire Protection District Board 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
RP060220WT  
31.  
REAPPOINTMENT OF WENDELL TOWNSEND TO THE ETHICS  
COMMISSION. (TERM EXPIRES JUNE 30, 2023)  
Attachments:  
APT Ethics Commission 05.22.20.pdf  
Wendell Townsend 05.22.20.pdf  
Applicants for Board - Ethics Commission 05.22.20.pdf  
Current Board - Ethics Commission 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
amended  
AP061620CB  
32.  
33.  
34.  
APPOINTMENT OF CLEO BATTLE TO THE LOUISVILLE REGIONAL  
AIRPORT AUTHORITY BOARD. (TERM EXPIRES JULY 15, 2024)  
Attachments:  
APT Louisville Regional Airport Authority Board 06.08.20.pdf  
Cleo Battle 06.08.20.pdf  
Applicants for Board - Louisville Regional Airport Authority 06.08.20.pdf  
Current Board - Louisville Regional Airport Authority 06.08.20.pdf  
Legislative History  
6/11/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
AP061620HA  
APPOINTMENT OF HEATHER ALLEN TO THE AIR POLLUTION  
CONTROL DISTRICT BOARD. (TERM EXPIRES JUNE 30, 2023)  
Attachments:  
APT Air Pollution Control District Board 06.08.20.pdf  
Applicants for Board - Air Pollution Control District Board 06.08.20.pdf  
Current Board - Air Pollution Control District Board 06.08.20.pdf  
Heather Allen 06.08.20.pdf  
Legislative History  
6/11/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
RP061620PM  
REAPPOINTMENT OF PAUL MASTROLIA TO THE URBAN  
RENEWAL COMMISSION. (TERM EXPIRES JUNE 30, 2024)  
Attachments:  
APT Urban Renewal Commission 06.08.20.pdf  
Paul Mastrolia 06.08.20.pdf  
Applicants for Board - Urban Renewal Commission 06.08.20.pdf  
Current Board - Urban Renewal Commission 06.08.20.pdf  
Legislative History  
6/11/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
AP061620KM  
35.  
36.  
37.  
APPOINTMENT OF KURT MASON TO THE EXTENSION BOARD  
(TERM EXPIRES DECEMBER 31, 2023)  
Attachments:  
APT Extension Board 06.08.20.pdf  
Kurt Mason 06.08.20.pdf  
Applicants for Board - Extension Board 06.08.20.pdf  
Current Board - Extension Board 06.08.20.pdf  
Legislative History  
6/11/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
AP061620MM  
APPOINTMENT OF MATTHEW MICHAUD TO THE EXTENSION  
BOARD. (TERM EXPIRES DECEMBER 31, 2022)  
Attachments:  
APT Extension Board 06.08.20.pdf  
Matthew Michaud 06.08.20.pdf  
Applicants for Board - Extension Board (2) 06.08.20.pdf  
Current Board - Extension Board 06.08.20.pdf  
Legislative History  
6/11/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
RP061620TS  
REAPPOINTMENT OF TED SMITH TO THE TRANSIT AUTHORITY  
RIVER CITY (TARC) BOARD. (TERM EXPIRES JULY 31, 2023)  
Attachments:  
APT TARC Board 06.08.20.pdf  
Ted Smith 06.08.20.pdf  
Applicants for Board - Transit Authority of River City Board (TARC) (2) 06.08.20.  
Current Board - Transit Authority of River City Board (TARC) (2) 06.08.20.pdf  
Legislative History  
6/11/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-068-20  
38.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FOR PUBLIC WORKS AND ASSETS  
CONCERNING ADVANCED TRAFFIC MANAGEMENT SOFTWARE -  
(ECONOLITE CONTROL PRODUCTS, INC. (SOFTWARE  
LICENSOR) AND PATH MASTER, INC. (SOFTWARE DISTRIBUTOR)  
- $112,920.00).  
Sponsors:  
Primary David Yates (D-25)  
Attachments:  
R-068-20 V.1 052820 Econolite Control Products, Inc..pdf  
R-068-20 ATTACH 052820 - Econolite Control Products, Inc..pdf  
RES 057 2020.pdf  
Legislative History  
5/28/20  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: November 2020  
6/16/20  
6/16/20  
6/25/20  
tabled  
Labor and Economic  
Development Committee  
recommended for approval  
adopted  
Labor and Economic  
Development Committee  
Metro Council  
Legislation forwarded from PLANNING AND ZONING COMMITTEE  
R-074-20  
45.  
A RESOLUTION REQUESTING THE PLANNING COMMISSION  
REVIEW THE LAND DEVELOPMENT CODE REGULATIONS WITH  
REGARD TO HEAVY TRUCK PARKING.  
Sponsors:  
Primary Nicole George (D-21)  
Attachments:  
R-074-20 V.1 052820 Request PC Review Heavy Truck Parking.pdf  
RES 064 2020.pdf  
Legislative History  
5/28/20  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: November 2020  
6/16/20  
6/25/20  
recommended for approval  
adopted  
Planning and Zoning  
Committee  
Metro Council  
Old Business  
O-194-20  
49.  
AN ORDINANCE RELATING TO THE 2020-2021 CAPITAL BUDGET  
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
INCLUDING APPROPRIATIONS AND AUTHORIZATIONS OF FUNDS  
FOR GENERAL CONSTRUCTION, MAINTENANCE, REPAIR AND  
IMPROVEMENT OF THE FACILITIES AND ASSETS OF THE  
GOVERNMENT OF LOUISVILLE/JEFFERSON COUNTY AND OTHER  
LOUISVILLE METRO-SUPPORTED ACTIVITIES FOR 2020-2021 (AS  
AMENDED).  
Sponsors:  
Primary David James (D-6), Primary Bill Hollander (D-9) and Additional Kevin Kramer  
(R-11)  
Attachments:  
O-194-20 V.3 FAM 062520 FY 2020-2021 Capital Budget.pdf  
O-194-20 FAM 1 062520 - Capital Budget (Hollander).pdf  
O-194-20 FAM 2 062520 - Capital Budget (Ackerson).pdf  
O-194-20 V.2 062220 FY 2020-2021 Capital Budget.pdf  
O-194-20 PROPOSED FAM 062520 (CM Ackerson).pdf  
062220 OMB's FY21 Friendly Amendments to Operating and Capital Ordinance  
062220 Amendments to FY21 Capital Budget Standard Language.pdf  
062220 Amendment FY21 Capital and Operating Budgets - Spreadsheet Exclud  
062220 Amendment FY21 Capital and Operating Budgets - Spreadsheet NDF, C  
O-194-20 V.1 051420 FY 2020-2021 Capital Budget.pdf  
ORD 072 2020.pdf  
Legislative History  
5/14/20  
Metro Council  
assigned to the Budget Committee  
Action Required By: November 2020  
5/21/20  
6/18/20  
6/22/20  
6/22/20  
6/22/20  
6/22/20  
6/25/20  
6/25/20  
6/25/20  
6/25/20  
Budget Committee  
Budget Committee  
Budget Committee  
Budget Committee  
Budget Committee  
Budget Committee  
Metro Council  
held  
held  
amended  
amended  
amended  
recommended for approval  
amended  
amended  
amended  
passed  
Metro Council  
Metro Council  
Metro Council  
O-196-20  
50.  
AN ORDINANCE RELATING TO THE 2020-2021 OPERATING BUDGET  
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
INCLUDING APPROPRIATIONS AND AUTHORIZATIONS FOR  
OPERATION, MAINTENANCE, SUPPORT, AND FUNCTIONING OF THE  
GOVERNMENT AND ITS VARIOUS OFFICERS, DEPARTMENTS,  
COMMISSIONS, INSTITUTIONS, AGENCIES, AND OTHER  
METRO-SUPPORTED ACTIVITIES (AS AMENDED).  
Sponsors:  
Primary David James (D-6), Primary Bill Hollander (D-9) and Additional Kevin Kramer  
(R-11)  
Attachments:  
O-196-20 V.3 FAM 062520 FY 2020-2021 Operating Budget.pdf  
O-196-20 V.2 062220 ATTACH Schedules A through E FY 2020-2021 Operating  
O-196-20 Technical Corrections Read Into the Record for Operating Budget.pdf  
O-196-20 FAM 1 062520 - Operating Budget (Hollander).pdf  
O-196-20 FAM 2 062520 - Operating Budget (Shanklin).pdf  
O-196-20 FAM 3 062520 - Operating Budget (Purvis).pdf  
O-196-20 V.2 062220 FY 2020-2021 Operating Budget.pdf  
062220 OMB's FY21 Friendly Amendments to Operating and Capital Ordinance  
062220 Amendments FY21 Operating Budget Standard Language.pdf  
062220 Amendment FY21 Capital and Operating Budgets - Spreadsheet Exclud  
062220 Amendment FY21 Capital and Operating Budgets - Spreadsheet NDF, C  
O-196-20 V.1 051420 FY 2020-2021 Operating Budget.pdf  
O-196-20 V.1 051420 ATTACH Schedules A throguh E FY 2020-2021 Operating  
ORD 073 2020.pdf  
Legislative History  
5/14/20  
Metro Council  
assigned to the Budget Committee  
Action Required By: November 2020  
5/21/20  
6/18/20  
6/22/20  
6/22/20  
6/25/20  
6/25/20  
6/25/20  
6/25/20  
Budget Committee  
Budget Committee  
Budget Committee  
Budget Committee  
Metro Council  
held  
held  
amended  
recommended for approval  
amended  
Metro Council  
amended  
Metro Council  
amended  
Metro Council  
passed  
O-186-20  
51.  
AN ORDINANCE APPROVING THE THIRTY-FIRST SUPPLEMENTAL  
SEWER AND DRAINAGE SYSTEM REVENUE BOND RESOLUTION  
ADOPTED BY THE BOARD OF THE LOUISVILLE AND JEFFERSON  
COUNTY METROPOLITAN SEWER DISTRICT AUTHORIZING THE  
ISSUANCE OF THE DISTRICT’S SEWER AND DRAINAGE SYSTEM  
REVENUE BONDS, SERIES 2020A  
Sponsors:  
Primary Brandon Coan (D-8)  
Attachments:  
O-186-20 V.1 051420 Sewer & Drainage System Revenue Bonds.pdf  
Presentation RE 2020A Bond for Metro Public Works Committee 6.16.2020.pdf  
ORD 074 2020.pdf  
Legislative History  
5/14/20  
Metro Council  
assigned to the Public Works Committee  
Action Required By: November 2020  
5/19/20  
6/16/20  
6/25/20  
Public Works Committee  
Public Works Committee  
Metro Council  
held  
recommended for approval  
passed  
RP060220DT  
52.  
REAPPOINTMENT OF DEBRA THOMPSON TO THE WASTE  
MANAGEMENT DISTRICT 109 BOARD. (TERM EXPIRES JUNE 22,  
2022)  
Attachments:  
APT Waste Management District 109 Board 05.22.20.pdf  
Debra Thompson 05.22.20.pdf  
Applicants for Board - Waste Management District 109 Board (3) 05.22.20.pdf  
Current Board - Waste Management District 109 Board (3) 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
6/25/20  
6/25/20  
Metro Council  
Metro Council  
free form  
approved  
RP060220RS  
53.  
REAPPOINTMENT OF ROBERT SCHINDLER TO THE WASTE  
MANAGEMENT DISTRICT 109 BOARD. (TERM EXPIRES JUNE 22,  
2022)  
Attachments:  
APT Waste Management District 109 Board 05.22.20.pdf  
Robert Schindler 05.22.20.pdf  
Applicants for Board - Waste Management District 109 Board (1) 05.22.20.pdf  
Current Board - Waste Management District 109 Board (1) 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
6/25/20  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
approved  
RP060220BB  
54.  
REAPPOINTMENT OF BRUCE BLUE TO THE WASTE MANAGEMENT  
DISTRICT 109 BOARD. (TERM EXPIRES JUNE 22, 2022)  
Attachments:  
Bruce Blue Withdrawal Letter and Opinion 7.14.20.pdf  
APT Waste Management District 109 Board 05.22.20.pdf  
Bruce Blue 05.22.20.pdf  
Applicants for Board - Waste Management District 109 Board (2) 05.22.20.pdf  
Current Board - Waste Management District 109 Board (2) 05.22.20.pdf  
Legislative History  
5/28/20  
6/16/20  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
6/25/20  
7/23/20  
Metro Council  
Metro Council  
tabled  
withdrawn  
O-182-20  
56.  
AN ORDINANCE RELATING TO THE AGENCY REVIEW PROCESS  
CONDUCTED BY A CODE OFFICIAL (AS AMENDED).  
Sponsors:  
Primary James Peden (R-23)  
Attachments:  
O-182-20 V.2 CAM 062520 - Relating to Agency Review Process Conducted by  
O-182-20 V.1 051420 Relating to Agency Review Process Conducted by a Code  
ORD 075 2020.pdf  
Legislative History  
5/14/20  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: November 2020  
5/19/20  
5/19/20  
6/16/20  
6/16/20  
6/16/20  
6/25/20  
recommended for approval  
tabled  
Planning and Zoning  
Committee  
Planning and Zoning  
Committee  
amended  
Planning and Zoning  
Committee  
amended  
Planning and Zoning  
Committee  
recommended for approval  
passed  
Planning and Zoning  
Committee  
Metro Council  
O-259-20  
57.  
AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF  
ORDINANCES CHAPTER 72 TO EXPAND AND ENHANCE  
PROTECTIONS AND ACCOMMODATIONS FOR ACCESSIBLE  
PARKING (AS AMENDED).  
Sponsors:  
Primary Brandon Coan (D-8) and Primary Bill Hollander (D-9)  
O-259-20 V.2 CAM 061620 - CH. 72 TO ACCESSIBLE PARKING.pdf  
O-259-20 PROPOSED CAM 061620 - CH. 72 TO ACCESSIBLE PARKING.pdf  
O-259-20 V.1 061120 CH. 72 TO EXPAND AND ENHANCE PROTECTIONS AN  
ORD 076 2020.pdf  
Attachments:  
Legislative History  
6/11/20  
6/11/20  
Metro Council  
Action Required By: December 2020  
assigned to the Public Works Committee  
assigned to the Public Works Committee  
Metro Council  
Action Required By: December 2020  
6/16/20  
6/16/20  
6/25/20  
Public Works Committee  
Public Works Committee  
Metro Council  
amended  
recommended for approval  
passed  
O-267-20  
58.  
AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 113 OF  
THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
CODE OF ORDINANCES TO ESTABLISH AN ENTERTAINMENT  
DESTINATION CENTER WITHIN THE NULU MARKETPLACE AREA (AS  
AMENDED).  
Sponsors:  
Primary Barbara Sexton Smith (D-4)  
Attachments:  
O-267-20 V.2 061620 - EDC for NuLu Marketplace.pdf  
O-267-20 V.1 061120 - EDC for NuLu Marketplace.pdf  
ORD 077 2020.pdf  
Legislative History  
6/11/20  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: December 2020  
6/16/20  
6/16/20  
6/25/20  
amended  
Labor and Economic  
Development Committee  
recommended for approval  
passed  
Labor and Economic  
Development Committee  
Metro Council  
O-270-20  
59.  
AN ORDINANCE AMENDING ORDINANCE NO. 053, SERIES 2020 AND  
APPROPRIATING [$13,000] [$17,000] $18,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM  
DISTRICT 4; $1,500 EACH FROM DISTRICTS 3 AND 25; $1,000 EACH  
FROM DISTRICTS 1, 2, 6, 8, 9, 10, 15, 20, AND 24 [AND 25]; [AND] $500  
EACH FROM DISTRICTS 12, 13, 14, 19, 21, [AND] 23, AND 26; AND  
$250 EACH FROM DISTRICTS 17 AND 22; THROUGH THE OFFICE OF  
MANAGEMENT AND BUDGET, TO THE WATERFRONT  
DEVELOPMENT CORPORATION FOR THE SECOND ANNUAL  
JUNETEENTH JUBILEE IN WATERFRONT PARK WHICH DUE TO  
COVID-19 WILL BE A VIDEO SERIES OF SEVEN 15-MINUTE  
EDUCATIONAL SEGMENTS FEATURING PROFESSIONAL ACTORS  
FROM ACTOR'S THEATER, NARRATION, LOCAL ARTISTS AND WORK  
BY LOCAL PERFORMING ARTS ORGANIZATIONS; AND THE SERIES  
WILL BE RELEASED ON VARIOUS PLATFORMS, INCLUDING SOCIAL  
MEDIA, YOUTUBE, AND ACTOR'S THEATER'S DIGITAL STREAMING  
SERVICE (AS AMENDED).  
Sponsors:  
Primary Barbara Sexton Smith (D-4), Additional Keisha Dorsey (D-3), Additional Jessica  
Green (D-1), Additional Bill Hollander (D-9), Additional Pat Mulvihill (D-10), Additional  
Kevin Triplett (D-15), Additional Stuart Benson (R-20), Additional David Yates (D-25),  
Additional Rick Blackwell (D-12), Additional Mark H. Fox (D-13), Additional Anthony  
Piagentini (R-19), Additional Nicole George (D-21), Additional James Peden (R-23),  
Additional Barbara Shanklin (D-2), Additional David James (D-6), Additional Cindi Fowler  
(D-14), Additional Markus Winkler (D-17), Additional Robin Engel (R-22), Additional  
Madonna Flood (D-24), Additional Brent Ackerson (D-26) and Additional Brandon Coan  
(D-8)  
Attachments:  
O-270-20 V.3 FAM 062520 - Amending NDF for Juneteenth.pdf  
O-270-20 V.2 CAM 061720 - Amending NDF for Juneteenth.pdf  
O-270-20 PROPOSED CAM 061720 - Amending NDF for Juneteenth.pdf  
O-270-20 V.1 061120 Amend NDF for Juneteenth Event.pdf  
Amended NDF APPLICATION Juneteenth 2020 (rev051320).pdf  
O-143-20 NDF Waterfront Development Corporation.pdf  
O-143-20 (REVISED) NDF WATERFRONT DEVELOPMENT JUNETEENTH JU  
ORD 078 2020.pdf  
Legislative History  
6/11/20  
Metro Council  
assigned to the Appropriations Committee  
Action Required By: December 2020  
6/17/20  
6/25/20  
6/25/20  
Appropriations Committee  
Metro Council  
recommended for approval  
amended  
Metro Council  
passed  
New Business  
Legislation assigned to COMMUNITY AFFAIRS COMMITTEE  
For Re-Introduction Only  
O-395-19  
60.  
AN ORDINANCE AMENDING SECTIONS 92.02, 92.03 AND 93.04 OF  
THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”)  
AMENDING THE DISCRIMINATION ORDINANCE PROVIDING FOR  
MORE FAIR ACCESS TO RENTAL HOUSING (AMENDMENT BY  
SUBSTITUTION).  
Sponsors:  
Primary Jessica Green (D-1), Primary David James (D-6), Primary Bill Hollander (D-9),  
Additional Barbara Sexton Smith (D-4), Additional Barbara Shanklin (D-2), Additional  
Donna L. Purvis (D-5) and Additional Keisha Dorsey (D-3)  
Attachments:  
O-395-19 V.2 FABS 111920 Amend LMCO Fair Access to Rental Housing.pdf  
O-395-19 V.1 112119 Amend LMCO Fair Access to Rental Housing.pdf  
LMHA HCV Landlord Incentive letter Aug 2020.pdf  
12.4.19 Adding Source of Income to Fair Housing Law.pdf  
12-4-19 Kendall Boyd's Housing Discrimination Ordinance Presentation.pdf  
Kendall Boyd's Housing Discrimination Ordinance Presentation 11.11.20.pdf  
O-395-19 PROPOSED FABS 111920 Amend LMCO Fair Access to Rental Hous  
ORD 146 2020.pdf  
Legislative History  
11/21/19  
Metro Council  
assigned to the Health and Education  
Committee  
Required by May 21, 2020  
12/4/19  
2/7/20  
tabled  
Health and Education  
Committee  
Metro Council  
assigned to the Community Affairs, Health  
and Education Committee  
Action Required By: August 2020  
2/26/20  
6/25/20  
tabled  
Community Affairs, Health  
and Education Committee  
Metro Council  
assigned to the Community Affairs, Health  
and Education Committee  
Action Required By: December 2020  
7/29/20  
held  
Community Affairs, Health  
and Education Committee  
8/26/20  
held  
Community Affairs, Health  
and Education Committee  
10/14/20  
10/28/20  
11/11/20  
11/19/20  
held  
Community Affairs, Health  
and Education Committee  
held  
Community Affairs, Health  
and Education Committee  
recommended for approval  
amended  
Community Affairs, Health  
and Education Committee  
Metro Council  
11/19/20  
Metro Council  
passed  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-084-20  
61.  
A RESOLUTION APPROVING THE GRANTING OF LOCAL  
INCENTIVES TO CHEWY, INC AND ANY SUBSEQUENT  
ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT  
TO KRS CHAPTER 154, SUBCHAPTER 32.  
Sponsors:  
Primary David Yates (D-25) and Primary Anthony Piagentini (R-19)  
R-084-20 V.1 062520 CHEWY, INC.pdf  
Attachments:  
Chewy, Inc. - KBI Board Report - Aug 30 2018.pdf  
Chewy, Inc. - KBI Local support ltr 8-27-18.pdf  
RES 068 2020.pdf  
Legislative History  
6/25/20  
7/14/20  
7/23/20  
Metro Council  
Action Required By: December 2020  
assigned  
recommended for approval  
Labor and Economic  
Development Committee  
Metro Council  
adopted  
R-085-20  
62.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR LMPHW  
CONCERNING THE RETENTION OF AN ACADEMIC HEALTH  
COORDINATOR - (UNIVERSITY OF LOUISVILLE - $77,100.00).  
Sponsors:  
Primary David Yates (D-25)  
Attachments:  
R-085-20 V.1 062520 LMPHW Academic Health Coordinator.pdf  
R-085-20 ATTACH 062520 LMPHW Academic Health Coordinator.pdf  
RES 069 2020.pdf  
Legislative History  
6/25/20  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: December 2020  
7/14/20  
7/23/20  
recommended for approval  
adopted  
Labor and Economic  
Development Committee  
Metro Council  
R-086-20  
63.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FOR THE LIBRARY FOR CATALOGING AND  
METADATA SERVICES - (OCLC, INC. - $60,000.00).  
Sponsors:  
Primary David Yates (D-25)  
Attachments:  
R-086-20 V.1 062520 OCLC, INC. - $60,000.00.pdf  
R-086-20 ATTACH 062520 OCLC, INC. - $60,000.00.pdf  
RES 070 2020.pdf  
Legislative History  
6/25/20  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: December 2020  
7/14/20  
7/23/20  
recommended for approval  
adopted  
Labor and Economic  
Development Committee  
Metro Council  
Legislation assigned to PUBLIC SAFETY COMMITTEE  
O-276-20  
64.  
AN ORDINANCE REQUIRING DRUG AND ALCOHOL TESTING OF  
LOUISVILLE METRO POLICE DEPARTMENT OFFICERS WHEN  
CRITICAL INCIDENTS OCCUR.  
Attachments:  
O-276-20 SPONSORSHIP WITHDRAWN 090920 - Police Drug Testing.pdf  
Legislative History  
6/25/20  
6/26/20  
Metro Council  
assigned to the Public Safety  
Committee  
Action Required By: December 2020  
Metro Council  
assigned to the Public Safety  
Committee  
Action Required By: December 2020  
7/29/20  
9/9/20  
Public Safety Committee  
held  
Public Safety Committee  
no action taken - died in committee  
R-090-20  
65.  
A RESOLUTION URGING THE ADOPTION OF POLICIES TO  
INCREASE TRANSPARENCY INTO, AND EXPEDITE CLOSURE OF,  
POLICE INVESTIGATIONS.  
Sponsors:  
Primary David James (D-6) and Primary Jessica Green (D-1)  
R-090-20 V.1 062520 - Transparency RE Police Investigations.pdf  
RES 081 2020.pdf  
Attachments:  
Legislative History  
6/25/20  
6/25/20  
7/29/20  
Metro Council  
assigned to the Public Safety  
Committee  
Action Required By: December 2020  
Metro Council  
assigned to the Public Safety  
Committee  
Action Required By: December 2020  
Public Safety Committee  
recommended for approval  
8/6/20  
Metro Council  
adopted  
Legislation assigned to PUBLIC WORKS COMMITTEE  
O-273-20  
66.  
AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF  
ORDINANCES TO EXPAND AND ENHANCE THE ABILITY OF THE  
LOUISVILLE METRO GOVERNMENT TO COMBAT GRAFFITI  
(AMENDMENT BY SUBSTITUTION)(AS AMENDED).  
Sponsors:  
Primary Anthony Piagentini (R-19)  
Attachments:  
O-273-20 V.4 CAM 082520 Graffiti Ordinance.pdf  
O-273-20 V.3 CABS 081120 Graffiti Ordinance.pdf  
O-273-20 V.2 CABS 072820 Graffiti Ordinance.pdf  
O-273-20 V.1 062520 Graffiti Ordinance.pdf  
ORD 106 2020.pdf  
Legislative History  
6/25/20  
Metro Council  
assigned to the Public Works  
Committee  
Action Required By: December 2020  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Metro Council  
7/14/20  
7/28/20  
8/11/20  
8/11/20  
8/11/20  
8/11/20  
8/25/20  
8/25/20  
8/25/20  
8/25/20  
9/3/20  
held  
tabled  
untabled  
amended  
amended  
tabled  
untabled  
amended  
amended  
recommended for approval  
passed  
Announcements  
Adjournment