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, August 9, 2022  
4:00 PM  
Council Chambers/Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
New Business  
Legislation assigned to METRO COUNCIL (SPECIAL LEGISLATION)  
R-114-22  
1.  
AN EMERGENCY RESOLUTION APPROVING AN INTERLOCAL  
COOPERATION AGREEMENT AMONG LOUISVILLE/JEFFERSON  
COUNTY METRO GOVERNMENT, THE CITY OF HILLVIEW, AND  
THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN  
SEWER DISTRICT RELATING TO WASTEWATER SERVICES AND  
ACQUISITION OF FACILITIES.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-114-22 V.1 081122 MSD Interlocal Agreement with Hillview.pdf  
Cover Letter for ILA - Local Government.pdf  
Term Sheet for ILA - Local Government.pdf  
Executed ILA.pdf  
First Amendment - Duly Executed.pdf  
AG Approval.pdf  
Legislation assigned to APPROPRIATIONS COMMITTEE  
O-230-22  
2.  
AN ORDINANCE APPROPRIATING $5,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000  
FROM DISTRICT 15; THROUGH THE OFFICE OF MANAGEMENT  
AND BUDGET, TO MOMENTS MATTER, INC. FOR PROGRAMMING  
EXPENSES ASSOCIATED WITH YOUTH DAY.  
Sponsors:  
Primary Kevin Triplett (D-15)  
Attachments:  
O-230-22 V.1 081122 NDF for Moments Matter.pdf  
O-230-22 Supporting Documentation.pdf  
O-233-22  
3.  
AN ORDINANCE APPROPRIATING $2,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000  
FROM DISTRICT 21; THROUGH THE OFFICE OF MANAGEMENT  
AND BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES  
FOR PROGRAMMING EXPENSES ASSOCIATED WITH TASTE OF  
SOUTH LOUISVILLE.  
Sponsors:  
Primary Nicole George (D-21)  
Attachments:  
O-233-22 V.1 081122 NDF for SLCM's Taste of Louisville.pdf  
O-233-22 Supporting Documentation SLCM.pdf  
O-234-22  
4.  
AN ORDINANCE APPROPRIATING $7,455.35 FROM DISTRICT 23  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO HIGHVIEW  
BUSINESS OWNERS ASSOCIATION, INC. FOR WEBSITE  
MAINTENANCE AND PROGRAMMING EXPENSES FOR THE  
HIGHVIEW FALL FESTIVAL AND THE HIGHVIEW HOLIDAY FEST.  
Sponsors:  
Primary James Peden (R-23)  
Attachments:  
O-234-22 V.1 081122 D-23 NDF for Highview Business Owners Assoc.pdf  
O-234-22 Supporting Documentation HBOA.pdf  
Legislation assigned to BUDGET COMMITTEE  
O-242-22  
5.  
AN ORDINANCE AMENDING ORDINANCE NO. 168, SERIES 2021  
RELATING TO THE SECOND ROUND OF THE AMERICAN RESCUE  
PLAN (ARP) LOCAL FISCAL RECOVERY BY REPLACING THE  
PERMANENT SUPPORTIVE HOUSING (LAT-51) PROJECT  
FUNDING IN THE AMOUNT OF $11,417,313 WITH ARP HOME  
FUNDS AND ADDING A NEW PROJECT TITLED SHELTER  
RENOVATIONS TO BE ADMINISTERED BY DEVELOP LOUISVILLE.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
O-242-22 V.1 081122 Amend Second Round ARP.pdf  
O-242-22 ATTACH Revised Schedule A.pdf  
Legislation assigned to COMMITTEE ON EQUITY AND INCLUSION  
O-243-22  
6.  
AN ORDINANCE CREATING A NEW CHAPTER OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO CODE OF  
ORDINANCES CREATING AN OPEN DATA POLICY AND REVIEW  
PROCESS.  
Sponsors:  
Primary Jecorey Arthur (D-4)  
Attachments:  
O-243-22 V.1 081122 Create New LMCO Chapter Re Open Data Policy.pdf  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
ID 22-1067  
Attachments:  
ID 22-1069  
Cemetery Board - Ameerah Granger (New Appointment).  
7.  
APT Cemetery Board 8-8-22.pdf  
8.  
Louisville Convention and Visitors Bureau - Ryan Bridgeman, Chris  
Poynter and Sarah Robbins (Reappointment(s).  
Attachments:  
ID 22-1070  
Attachments:  
ID 22-1071  
APT Louisville Convention and Visitors Bureau 8-8-22.pdf  
TARC Board - Carla Dearing (Reappointment).  
APT TARC Board 8-8-22.pdf  
9.  
10.  
Jefersontown Fire Protection District Board - Kyle Rieber (New  
Appointment).  
Attachments:  
APT Jeffersontown Fire Protection District Board 8-8-22.pdf  
ID 22-1072  
11.  
12.  
Housing Authority Board - Nicole Nally (New Appointment), Geoffrey  
Ellis, Gena Harris and Mary Miles (Reappointment(s).  
Attachments:  
ID 22-1073  
Attachments:  
APT Housing Authority Board 8-8-22.pdf  
Metropolitan Sewer District Board - Ricky Mason (Reappointment).  
APT Metropolitan Sewer District Board 8-8-22.pdf  
For Reintroduction Only  
O-058-22  
13.  
AN ORDINANCE AMENDING SECTIONS 21.02, 21.05, 21.06 AND 21.99  
OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) AND  
CREATING NEW SECTIONS OF LMCO CHAPTER 21 RELATING TO  
THE LOBBYING OF METRO OFFICERS. (AS AMENDED BY  
SUBSTITUTION)  
Sponsors:  
Primary Bill Hollander (D-9) and Additional Cassie Chambers Armstrong (D-8)  
O-058-22 V.3 CABS 071922 Amend LMCO RE Lobbying of Metro Officers.pdf  
O-058-22 V.2 CABS 061422 Amend LMCO RE Lobbying of Metro Officers.pdf  
O-058-22 V.1 021722 Amend LMCO RE Lobbying of Metro Officers.pdf  
O-058-22 PROPOSED CABS 071922 Amend LMCO RE Lobbying of Metro Offic  
O-058-22 PROPOSED CABS 061422 Amend LMCO RE Lobbying of Metro Offic  
O-058-22 PROPOSED CAM to CABS 061422 Amend LMCO RE Lobbying of M  
Attachments:  
Legislative History  
2/17/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: August 2022  
2/22/22  
3/8/22  
held  
Government Oversight and  
Audit Committee  
held  
Government Oversight and  
Audit Committee  
4/19/22  
5/10/22  
6/14/22  
6/14/22  
7/19/22  
7/19/22  
8/2/22  
held  
Government Oversight and  
Audit Committee  
held  
Government Oversight and  
Audit Committee  
amended  
tabled  
amended  
tabled  
tabled  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-103-22  
14.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING AMENDMENT TO THE  
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE  
CONTRACT FOR THE LOUISVILLE ZOO CONCERNING A  
MENTOR/INTERNSHIP PROGRAM FOR THE ZOO’S BOMA  
(AFRICAN PETTING ZOO) AND AUSTRALIAN WALKABOUT  
EXHIBITS TO INTERPRET ANIMAL HISTORY, HABITAT  
PRESERVATION AND AFRICAN CULTURE FOR THE PUBLIC -  
(KENTUCKY COMMUNITY AND TECHNICAL COLLEGE  
SYSTEM/UNIVERSITY OF KENTUCKY COMMUNITY COLLEGE  
SYSTEM FOR JEFFERSON COMMUNITY COLLEGE - $100,000.00  
FOR A NEW NOT-TO-EXCEED AMOUNT OF $200,000.00, ONLY  
$100,000.00 OF WHICH SHALL BE SPENT IN FISCAL YEAR  
2022-2023).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-103-22 V.1 081122 Contract for Louisville Zoo concering a mentor-internship  
KCTCS NCCR w contract_Louisville Zoo .pdf  
R-106-22  
15.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING AMENDMENT TO A NONCOMPETITIVELY  
NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR  
LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS  
CONCERNING CLINIC STAFF FOR COVID VACCINE  
ADMINISTRATION - (KENTUCKY NURSES ASSOCIATION -  
$70,000.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF  
$300,000.00).  
Sponsors:  
Primary Keisha Dorsey (D-3)  
Attachments:  
R-106-22 V.1 081122 Contract for LMPHW concerning clinic staff for COVID vac  
Kentucky Nurses Association staffing at Metro LouVax site 2nd amendment_LM  
R-108-22  
16.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO  
PUBLIC HEALTH AND WELLNESS CONCERNING CLINIC STAFF  
FOR COVID TESTING SERVICES - (KENTUCKY NURSES  
ASSOCIATION - $200,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-108-22 V.1 081122 Contract for LMPHW concerning clinic staff for covid testin  
KNA FY 23 testing_LMPHW.pdf  
R-110-22  
17.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FOR PARC CONCERNING PARKING METER  
REPLACEMENT PARTS - (POM, INCORPORATED - $75,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-110-22 V.1 081122 Contract for PARC concerning parking meter replacment p  
POM Inc agreement PARC FY23  
NCCR POM Inc_PARC signed_Redacted.pdf  
R-111-22  
18.  
A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE  
BARGAINING AGREEMENT (AUGUST 1, 2022 TO JUNE 30, 2025)  
RELATING TO WAGES, BENEFITS AND OTHER TERMS AND  
CONDITIONS OF EMPLOYMENT BETWEEN  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND  
THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL  
WORKERS, AFL CIO-CLC, IBEW LOCAL 369, CONCERNING  
CERTAIN EMPLOYEES OF LOUISVILLE METRO EMERGENCY  
SERVICES/METROSAFE  
Sponsors:  
Primary Mark H. Fox (D-13)  
Attachments:  
R-111-22 V.1 081122 Approval of CBA relating to the employment between LMG  
R-111-22 ATTACH CBA for EMS-MetroSafe.pdf  
R-112-22  
19.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE  
SOURCE CONTRACT FROM PARKING AUTHORITY OF RIVER CITY  
(PARC) CONCERNING MAINTENANCE SERVICE AND  
REPLACEMENT PARTS FOR PROPRIETARY PRODUCTS  
PURCHASED FROM - (HUB PARKING TECHNOLOGY USA, INC. -  
$220,755.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-112-22 V.1 081122 Contract for PARC concerning maintenance service and r  
NCCR HUB Parking Technology USA Inc maintenance agreement_PARC signe  
HUB Parking Technology USA Inc maintenance agreement_PARC FY23 signed  
R-113-22  
20.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO  
POLICE DEPARTMENT CONCERNING CONSULTING SERVICES  
FOR TRAINING AND PLANNING TO IMPROVE EFFECTIVENESS  
AND EFFICIENCY WITHIN THE NEWLY CREATED BUREAU OF  
ACCOUNTABILITY AND IMPROVEMENT - (BRWS MANAGEMENT  
LLC - $60,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-113-22 V.1 081122 Contract for LMPD concerning consulting services for train  
Theresa Reno-Weber dba BRWS Management LLC NCCR_LMPD Redacted.pd  
PSC 2023-Police with BRWS Management LLC  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-237-22  
21.  
AN ORDINANCE RELATING TO THE ZONING OF AND  
ALTERNATIVE PLAN FOR CONNECTIVITY FOR PROPERTY  
LOCATED AT 805 SOUTH ENGLISH STATION ROAD CONTAINING  
APPROXIMATELY 7.19 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 22ZONE0049).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-237-22 V.1 081122 Zoning and Alternative Plan for Connectivity at 805 S Eng  
22-ZONE-0049_PC Minutes_07.21.22.pdf  
22-ZONE-0049_LDT Minutes_06.23.22.pdf  
22-ZONE-0049_staff rpts.pdf  
22-ZONE-0049_Appl Booklet_07.21.22.pdf  
22-ZONE-0049_Appl Justification.pdf  
22-ZONE-0049_Citizen letters.pdf  
22-ZONE-0049_legal desc.pdf  
22-ZONE-0049_Plan_07.21.22.pdf  
22-ZONE-0049_Turn Lane Analysis.pdf  
O-238-22  
22.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 4490 AND 4492 BROWNSBORO ROAD CONTAINING  
APPROXIMATELY 2.177 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 22ZONE0022).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-238-22 V.1 081122 Zoning at 4490 and 4492 Brownsboro Rd.pdf  
22-ZONE-0022_PC Minutes_07.21.22.pdf  
22-ZONE-0022_LDT & Other PC minutes.pdf  
22-ZONE-0022_staff rpts.pdf  
22-ZONE-0022_Appl Justification.pdf  
22-ZONE-0022_Applicant's presentation_07.21.22.pdf  
22-ZONE-0022_Citizen Letters.pdf  
22-ZONE-0022_legal desc.pdf  
22-ZONE-0022_Plan_07.21.22.pdf  
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.