Louisville Metro Government  
Meeting Agenda - Final  
Committee on Committees  
Council President David James (D-6)  
Vice Chair Markus Winkler (D-17)  
Committee Member Anthony Piagentini (R-19)  
Committee Member Keisha Dorsey (D-3)  
Committee Member Scott Reed (R-16)  
Tuesday, July 26, 2022  
4:00 PM  
Council Chambers  
Call to Order  
Roll Call  
New Business  
Legislation assigned to APPROPRIATIONS COMMITTEE  
O-214-22  
1.  
AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 24  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO JEFFERSON  
COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR PROGRAM  
EXPENSES ASSOCIATED WITH PROVIDING INDIVIDUAL OR  
GROUP COUNSELING SERVICES AT THE YOUTH SERVICE  
CENTER AT SOUTHERN HIGH SCHOOL.  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-214-22 V.1 072822 NDF for JCPEF Youth Service Center Southern.pdf  
O-214-22 Supporting Documentation JCPEF.pdf  
O-228-22  
2.  
AN ORDINANCE APPROPRIATING $10,000 FROM  
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING  
MANNER: $1,000 EACH FROM DISTRICTS 9, 10, 12, 13, AND 24;  
$500 EACH FROM DISTRICTS 6, 14, 15, 17, 19, 20, 22, 23, AND 25;  
AND $250 EACH FROM DISTRICTS 3 AND 21; THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO THE COALITION  
FOR THE HOMELESS, INC. FOR PROGRAMMING EXPENSES  
ASSOCIATED WITH PROJECT STAND DOWN.  
Sponsors:  
Primary Madonna Flood (D-24), Primary David James (D-6), Primary Keisha Dorsey  
(D-3), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Rick  
Blackwell (D-12), Primary Mark H. Fox (D-13), Primary Cindi Fowler (D-14), Primary  
Kevin Triplett (D-15), Primary Markus Winkler (D-17), Primary Anthony Piagentini  
(R-19), Primary Stuart Benson (R-20), Primary Nicole George (D-21), Primary Robin  
Engel (R-22), Primary James Peden (R-23) and Primary Amy Holton Stewart (D-25)  
Attachments:  
O-228-22 V.1 072822 NDF for Project Stand Down.pdf  
O-228-22 Supporting Documentation CH.pdf  
Legislation assigned to BUDGET COMMITTEE  
O-223-22  
3.  
AN ORDINANCE APPROVING A FIFTH ROUND OF THE AMERICAN  
RESCUE PLAN (ARP) LOCAL FISCAL RECOVERY FUNDING TO  
VARIOUS LOUISVILLE METRO GOVERNMENT DEPARTMENTS TO  
ADDRESS THE CONTINUED IMPACT OF COVID-19 ON THE  
ECONOMY, PUBLIC HEALTH, STATE AND LOCAL  
GOVERNMENTS, INDIVIDUALS, AND BUSINESS.  
Sponsors:  
Primary Bill Hollander (D-9) and Additional Kevin Kramer (R-11)  
O-223-22 V.1 072822 FIFTH ROUND OF AMERICAN RESCUE PLAN (ARP) C  
O-223-22 ATTACH - Schedule A - ARP Fifth Round.pdf  
Attachments:  
R-102-22  
4.  
RESOLUTION OF OFFICIAL INTENT OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO  
FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND  
IMPROVEMENT OF CERTAIN CAPITAL PROJECTS OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND  
ITS AGENCIES AND DEPARTMENTS FROM THE PROCEEDS OF  
ONE OR MORE PROPOSED ISSUES OF GENERAL OBLIGATION  
BONDS AND GENERAL OBLIGATION NOTES.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
R-102-22 V.1 072822 FINANCE - LMG FOR ONE OR MORE PROPOSED ISSU  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
R-107-22  
5.  
A RESOLUTION IN SUPPORT OF ISSUING A STAMP TO HONOR  
MUHAMMAD ALI.  
Sponsors:  
Primary David James (D-6), Primary Barbara Shanklin (D-2), Primary Donna L. Purvis  
(D-5), Primary Paula McCraney (D-7), Primary Keisha Dorsey (D-3), Primary Jecorey  
Arthur (D-4) and Primary Angela Bowens (D-1)  
Attachments:  
R-107-22 V.1 072822 In support of issuing a stamp to honor Muhammad Ali.pdf  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
ID 22-0992  
6.  
Louisville Metro Tree Advisory Committee - Dr. Tamara Sluss and  
Kristen English (New Appointment(s).  
Attachments:  
APT Louisville Metro Tree Advisory Committee 7-25-22.pdf  
ID 22-0993  
7.  
Waterfront Development Corporation - Inga Arvin (New Appointment),  
Joshua Watkins (New Appointment/FOTW) and Kevin Fields  
(Reappointment).  
Attachments:  
APT Waterfront Development Corporation 7-25-22.pdf  
ID 22-0995  
8.  
Fern Creek Fire Protection District Board - Larry Ash (New  
Appointment/ PO Elect) and Daniel Hoskins (New Appointment/FF  
Elect).  
Attachments:  
APT Fern Creek Fire Protection District Board 7-25-22.pdf  
ID 22-0996  
9.  
Board of Health - Dr. Patricia Bautista-Cervera (New Appointment),  
Karyn Hascal and Dr. Anthony Zipple (Reappointment(s).  
Attachments:  
APT Board of Health 7-25-22.pdf  
ID 22-0997  
10.  
Board of Zoning Adjustment - William Brandt Ford and Yani Vozos  
(Reappointment(s).  
Attachments:  
APT Board of Zoning Adjustment 7-25-22.pdf  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-090-22  
11.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FOR THE OFFICE FOR SAFE AND HEALTHY  
NEIGHBORHOODS CONCERNING A MEDIA CAMPAIGN FOR ITS  
TRAUMA RESILIENT COMMUNITY PROGRAM - (OUTFRONT MEDIA  
LLC - $60,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-090-22 V.1 072822 Contract for OSHN concerning a media campaign for its T  
Outfront Media agreement_OSHN  
NCCR Outfront Media contract_OSHN  
R-091-22  
12.  
A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE  
BARGAINING AGREEMENT (EFFECTIVE JUNE 23, 2022 THROUGH  
JUNE 30, 2028) RELATING TO WAGES, BENEFITS AND OTHER  
TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND  
THE NATIONAL CONFERENCE OF FIREMEN & OILERS DISTRICT  
OF LOCAL 32BJ/SEIU CHAPTER 320.  
Sponsors:  
Primary Amy Holton Stewart (D-25)  
Attachments:  
R-091-22 V.1 072822 Approving the Collective Bargaining agreement of the Nat  
R-091-22 ATTACH Firemen and Oilers CBA - 6-23-2022 thru 6-30-2028 EXECU  
R-095-22  
13.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH  
AND WELLNESS (LMPHW) CONCERNING EVALUATION  
SERVICES FOR THE HEALTHY START PROGRAM - (ALLIANCE  
CONSULTING SERVICES LLC - $36,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-095-22 V.1 072822 Contract for LMPHW concerning evalutation services for t  
Alliance Consulting contract FY23 LMPHW  
Alliance Consulting Services_LMPHW  
R-097-22  
14.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
AMENDMENT TO PROFESSIONAL SERVICE CONTRACT FOR  
LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS (LMPHW)  
CONCERNING THE SERVICES OF A DOCTOR TO SERVE AS THE  
LMPHW MEDICAL DIRECTOR AND AS ITS DIRECTOR- (DR.  
JEFFREY HOWARD, JR., M.D. - $256,013.00 FOR A NEW  
NOT-TO-EXCEED AMOUNT OF $416,021.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-097-22 V.1 072822 Contract for LMPHW concerning the services of a doctor t  
NCCR Dr. Jeffrey Howard Director LMPHW_Medical Director Amendment_Reda  
Dr. Jeffrey Howard Director LMPHW_Medical Director Agreement signed.pdf  
R-098-22  
15.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR OFFICE OF  
MANAGEMENT AND BUDGET (OMB) CONCERNING FEDERAL  
AFFAIRS ASSISTANCE - (SIMON AND COMPANY,  
INCORPORATED - $60,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-098-22 V.1 072822 Contract for OMB concerning federal affairs assistance.pd  
Simon and Company NCCR FY23_Redacted.pdf  
Simon and Company agreement_OMB  
R-101-22  
16.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FOR ANIMAL SERVICES CONCERNING A  
BLOODWORK ANALYSIS DEVICE (IDEXX DISTRIBUTION, INC. -  
$85,000.00).  
Attachments:  
R-101-22 V.1 072822 Contract for LMAS concerning a bloodwork analysis devic  
Idexx Distribution Inc NCCR contract bloodwork_MAS  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-220-22  
17.  
AN ORDINANCE RELATING TO THE BUTCHERTOWN-PHOENIX  
HILL-NULU NEIGHBORHOOD PLAN AND APPROVING ITS  
EXECUTIVE SUMMARY AS AN AMENDMENT TO THE PLAN 2040  
COMPREHENSIVE PLAN (CASE NO. 21-AREA-0001).  
Attachments:  
O-220-22 V.1 Butchertown Phoenix Hill Nulu Neighborhood Plan.pdf  
21-AREA-0001_PC Minutes_07.07.22.pdf  
21-AREA-0001_BPN Plan Community Updates_May 2022.pdf  
21-AREA-0001_Executive Summary_07.07.22.pdf  
21-AREA-0001_Neighborhood Plan_wAppendix_LR_07.07.22.pdf  
21-AREA-0001_Staff PC Presentation_070722.pdf  
O-221-22  
18.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 1118 SOUTH SHELBY STREET CONTAINING  
APPROXIMATELY 0.0772 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 22ZONE0027).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
O-221-22 V.1 072822 V.1 Zoning change1118 S Shelby St.pdf  
22-ZONE-0027_PC Minutes_07.07.22 & 06.30.22.pdf  
22-ZONE-0027_LDT Minutes_05.19.22.pdf  
22-ZONE-0027_staff rpts.pdf  
22-ZONE-0027_appl justification stmt.pdf  
22-ZONE-0027_legal desc.pdf  
22-ZONE-0027_Plan_07.07.22.pdf  
O-222-22  
19.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 2702 CHAMBERLAIN LANE AND 3120 AND 3200  
COLLINS LANE CONTAINING APPROXIMATELY 6.61 ACRES AND  
BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0018).  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
O-222-22 V.1 072822 Zoning change UAW Chamberlain Ln.pdf  
22-ZONE-0018_PC Minutes_07.07.22.pdf  
22-ZONE-0018_LDT Minutes_06.09.22.pdf  
22-ZONE-0018_staff rpts.pdf  
22-ZONE-0018_Appl Justification_07.07.22.pdf  
22-ZONE-0018_Appl Presentation_07.07.22.pdf  
22-ZONE-0018_legal desc.pdf  
22-ZONE-0018_Plan_07.07.22.pdf  
O-224-22  
20.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 2612 SOUTH ENGLISH STATION ROAD CONTAINING  
APPROXIMATELY 6.89 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 21ZONE0095).  
Attachments:  
O-224-22 V.1 072822 Zoning change 2612 S. English Station Rd.pdf  
21-ZONE-0095_PC Minutes_07.07.22.pdf  
21-ZONE-0095_LDT Minutes_06.09.22.pdf  
21-ZONE-0095_staff rpts.pdf  
21-ZONE-0095_appl justification stmt.pdf  
21-ZONE-0095_Applicant Exhibits and Findings.pdf  
21-ZONE-0095_citizen letters.pdf  
21-ZONE-0095_legal desc.pdf  
21-ZONE-0095_Transp Mgmt Plan.pdf  
applicant preentation.pdf  
Atty-FANA-Southeastern FOF for denial.pdf  
O-227-22  
21.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 3200-3208 MALDON COURT AND 5714, 5716 AND  
5718-5746 MALDON DRIVE CONTAINING APPROXIMATELY 9.59  
ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
22ZONE0044).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-227-22 V.1 072822 Zoning at 3200-3208 Maldon Ct and 5714, 5716 and 5718  
22-ZONE-0044 Applicant Booklet.pdf  
22-ZONE-0044 Justification Statement.pdf  
22-ZONE-0044 Legal Description.pdf  
22-ZONE-0044 Other Minutes.pdf  
22-ZONE-0044 PC Minutes .pdf  
22-ZONE-0044 Staff Reports.pdf  
22-ZONE-0044_Plan_050322.pdf  
Legislation assigned to PUBLIC SAFETY COMMITTEE  
O-210-22  
22.  
AN ORDINANCE AMENDING SECTION 36.03 OF THE LOUISVILLE  
METRO CODE OF ORDINANCES (“LMCO”) RELATING TO  
PARTICIPATION IN THE KENTUCKY LAW ENFORCEMENT  
FOUNDATION PROGRAM FUND.  
Sponsors:  
Primary David James (D-6) and Primary Mark H. Fox (D-13)  
Attachments:  
O-210-22 V.1 072822 Amend LMCO 36.03 RE KY Law Enforcement Foundation  
R-096-22  
23.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FISCAL YEAR 2023 PORTION OF THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT  
FOR METROSAFE CONCERNING 911 SYSTEM SUPPORT,  
UPGRADES, MAINTENANCE AND INSTALLATION - (AT&T CORP. -  
$3,500,000.00).  
Sponsors:  
Primary Mark H. Fox (D-13)  
Attachments:  
R-096-22 V.1 072822 Contract for ATT for 911 System.pdf  
ATT_911 services EMA Metrosafe FY23  
R-099-22  
24.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FOR EMERGENCY MEDICAL SERVICES  
(EMS) CONCERNING CPR, FIRST AID AND CARDIOVASCULAR  
CARE MATERIALS - (AMERICAN HEART ASSOCIATION, INC., -  
$300,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-099-22 V.1 072822 Contract for EMS concerning CPR, First Aid and Cardiova  
American_Heart_Association Agreement EMA_Redacted  
Legislation assigned to PUBLIC WORKS COMMITTEE  
R-093-22  
25.  
A RESOLUTION DETERMINING CERTAIN PROPERTY AT 3907  
BARDSTOWN ROAD AS SURPLUS AND NOT NEEDED FOR A  
GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER.  
Sponsors:  
Primary Pat Mulvihill (D-10)  
Attachments:  
R-093-22 V.1 072822 Surplus Resolution for 3907 Bardstown Road.pdf  
R-093-22 ATTACH Exhibit B - Surplus Resolution 3907 Bardstown Road.pdf  
R-093-22 ATTACH Exhibit C - AGREEMENT FOR PURCHASE.pdf  
Pending Legislation  
R-088-22  
26.  
[PENDING] A RESOLUTION OF THE LOUISVILLE METRO COUNCIL  
AMENDING THE METRO COUNCIL EMPLOYEE HANDBOOK  
CONCERNING THE METRO COUNCIL SOCIAL MEDIA ACCOUNT  
USAGE.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-088-22 V.1 062322 Amend MC Personnel Handbook RE Social Media Policy.  
For Reference - MC Personnel Handbook RE Social Media Policy.pdf  
Legislative History  
6/23/22  
Metro Council  
assigned to the Committee on  
Committees  
Action Required By: December 2022  
R-089-22  
27.  
[PENDING] A RESOLUTION OF THE LOUISVILLE METRO COUNCIL  
AMENDING THE PAID AND UNPAID TIME-OFF BENEFITS  
CHAPTER OF THE METRO COUNCIL EMPLOYEE HANDBOOK BY  
CREATING A NEW SECTION REGARDING VICTIMS OF CRIME AND  
DOMESTIC VIOLENCE LEAVE.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-089-22 V.1 062322 Amend MC Personnel Handbook RE Victims of Crime Lea  
For Reference - MC Personnel Handbook RE Victims of Crime Leave.pdf  
Legislative History  
6/23/22  
Metro Council  
assigned to the Committee on  
Committees  
Action Required By: December 2022  
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.