Louisville Metro Government  
Meeting Agenda - Final-revised  
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, September 20, 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)  
O-274-22  
1.  
AN EMERGENCY ORDINANCE AMENDING ORDINANCE NO. 084,  
SERIES 2022, RELATING TO THE FISCAL YEAR 2022-2023  
CAPITAL BUDGET, BY CHANGING THE DUE DATE FOR METRO  
COUNCIL MEMBERS TO DEVELOP A SPECIFIC PLAN FOR  
SPENDING FUNDS FROM PREVIOUSLY FUNDED PAVING AND  
SIDEWALK CAPITAL ACCOUNTS.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
O-274-22 V.1 092222 An Emergency Ord. Amending FY22-23 Capital Budget fo  
For Reference - ORD 084 2022 Capital Budget.pdf  
Legislation assigned to APPROPRIATIONS COMMITTEE  
O-275-22  
2.  
AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022,  
RELATING TO THE FISCAL YEAR 2022-2023 OPERATING AND  
BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO  
GOVERNMENT, BY TRANSFERRING $10,000 FROM THE  
NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 25) TO  
LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT  
25).  
Sponsors:  
Primary Amy Holton Stewart (D-25)  
Attachments:  
O-275-22 V.1 092222 Amend Budget to Transfer D-25 Funds from NDF to Dist.  
O-277-22  
3.  
AN ORDINANCE APPROPRIATING $5,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000  
FROM DISTRICT 8, THROUGH THE OFFICE OF MANAGEMENT  
AND BUDGET, TO JEWISH COMMUNITY OF LOUISVILLE, INC. FOR  
CAPITAL EXPENSES TO BUILD A PUBLIC PLAYGROUND AT THE  
TRAGER FAMILY JEWISH COMMUNITY CENTER.  
Sponsors:  
Primary Cassie Chambers Armstrong (D-8)  
Attachments:  
O-277-22 V.1 092222 D-8 NDF for Jewish Comm. Center Playground.pdf  
O-277-22 Supporting Documentation JCL.pdf  
Legislation assigned to BUDGET COMMITTEE  
O-279-22  
4.  
AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022,  
RELATING TO THE FISCAL YEAR 2022-2023 OPERATING BUDGET  
FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT  
TO PROVIDE THE OFFICE OF MANAGEMENT AND BUDGET WITH  
ADMINISTRATIVE AUTHORITY TO ADDRESS VARIANCES IN  
BUDGETS FOR ALL COUNCIL-APPROVED AMERICAN RESCUE  
PLAN (ARP) PROJECTS, THROUGH LIMITED REALLOCATIONS  
AND REAPPROPRIATIONS OF ARP FUNDING, AND TO ADDRESS  
REPORTING REQUIRED FOR ALL ARP FUNDED PROJECTS.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
O-279-22 V.1 092222 Authorize OMB to Address Variances in Budget for All Ap  
O-282-22  
5.  
AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY  
METRO GOVERNMENT (THE “ISSUER”) AUTHORIZING THE  
ISSUANCE OF REVENUE REFUNDING BONDS, SERIES 2022A  
(MASONIC HOMES OF KENTUCKY OBLIGATED GROUP) IN AN  
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $25,000,000  
FOR THE PURPOSES OF (A) REFUNDING EXISTING CREDIT  
FACILITIES BY AND BETWEEN MASONIC HOMES OF KENTUCKY,  
INC. (THE “CORPORATION” OR THE “BORROWER”) AND CERTAIN  
AFFILIATES OF THE BORROWER AND OLD NATIONAL BANK  
F/K/A FIRST MIDWEST BANK, THE PROCEEDS OF WHICH WERE  
COLLECTIVELY USED TO FINANCE THE COSTS OF A DAY CARE,  
PRESCHOOL FACILITY, CORPORATE RESOURCES CENTER,  
SENIOR ADULT ASSISTED LIVING FACILITIES, AND SENIOR  
ADULT INDEPENDENT LIVING FACILITIES KNOWN AS THE  
VILLAGES, ALL LOCATED ON THE CAMPUS OF CORPORATION  
WITHIN THE JURISDICTIONAL BOUNDARIES OF THE ISSUER, AND  
(B) PAYING COSTS OF ISSUANCE OF THE BONDS; AUTHORIZING  
THE EXECUTION AND DELIVERY OF A BOND FINANCING  
AGREEMENT AND A TAX COMPLIANCE CERTIFICATE AND  
AGREEMENT; AUTHORIZING AND APPROVING CERTAIN OTHER  
MATTERS, INCLUDING THE EXECUTION OF RELATED  
DOCUMENTS, IN CONNECTION WITH THE SALE AND ISSUANCE  
OF THE BONDS.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
O-282-22 V.1 092222 Revenue Bonds for the Masonic Homes of Kentucky Proje  
O-282-22 ATTACH Exhibit A - Bond Financing Agreement.pdf  
O-282-22 ATTACH Exhibit B - Tax Compliance Certificate and Agreement.pdf  
O-283-22  
6.  
AN ORDINANCE AMENDING ORDINANCE NO. 084, SERIES 2022,  
RELATING TO THE FISCAL YEAR 2022-2023 CAPITAL BUDGET  
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO  
GOVERNMENT BY TRANSFERRING $50,000 TO AN EXISTING  
PROJECT TITLED D16 LIME KILN LANE SIDEWALK BETWEEN  
LIMEWOOD CIRCLE AND LIME RIDGE PLACE.  
Sponsors:  
Primary Scott Reed (R-16)  
Attachments:  
O-283-22 V.1 092222 Amend Budget to Transfer Funds to D16 Lime Kiln Ln Pro  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
R-139-22  
7.  
A RESOLUTION URGING THE GOVERNOR OF KENTUCKY AND  
THE KENTUCKY GENERAL ASSEMBLY TO PROVIDE  
ENVIRONMENTAL JUSTICE TO THOSE WHO LIVE NEAR HIGHWAY  
AND INTERSTATE RAMPS, ESPECIALLY IN LOUISVILLE METRO.  
Sponsors:  
Primary Nicole George (D-21) and Primary David James (D-6)  
Attachments:  
R-139-22 V.1 092222 Provide Enviromental Justice to Those Living Near Interst  
R-141-22  
8.  
A RESOLUTION HONORING PASTOR EMERITUS REVEREND DR.  
ROBERT L. CRITTENDEN BY DEDICATING THE CORNER OF EAST  
INDIAN TRAIL AND PETERSBURG ROAD AS “ROBERT L.  
CRITTENDEN WAY” IN HIS HONOR.  
Sponsors:  
Primary Barbara Shanklin (D-2)  
Attachments:  
R-141-22 V.1 092222 Honorary Street Sign for Pastor Dr. Robert L. Crittenden.p  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
ID 22-1316  
Attachments:  
ID 22-1317  
Planning Commission - Michelle Pennix (New Appointment).  
9.  
APT Planning Commission 9-19-22.pdf  
10.  
Revenue Commission - NaomiRose Paulin and Travis Frick  
(Reappointment(s).  
Attachments:  
APT Revenue Commission 9-19-22.pdf  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-116-22  
11.  
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 OF  
RESILIENCE AND COMMUNITY SERVICES CONCERNING ITS  
EMPLOYMENT OF A DIRECTOR OF THE RCS HOMELESS  
SERVICES DIVISION (UNIVERSITY OF LOUISVILLE - $123,260.17).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-116-22 V.1 092222 Contract for Director for the RCS Homeless Services Divis  
NCCR Dr. Buchino_Homelessness Dir_RCS redacted.pdf  
PSC 2023 Resilience with UL SPHIS for Salary of Homeless Services Director.p  
R-127-22  
12.  
A RESOLUTION APPROVING THE GRANTING OF LOCAL  
INCENTIVES TO J. KNIPPER AND COMPANY, INC. AND ANY  
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES  
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-127-22 V.1 092222 Granting of Local Lncentives to J. Knipper and Company,  
J. Knipper and Company Inc. - KBI Board Report Dec 10 2020.pdf  
J. Knipper and Company, Inc. Local support ltr.pdf  
R-130-22  
13.  
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 FORENSIC MEDICAL  
SERVICES FOR ABUSED AND NEGLECTED CHILDREN (NORTON  
CHILDREN’S MEDICAL GROUP, LLC - $125,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-130-22 V.1 092222 Contract for LMPD Forensic Medical Services for Abused  
Community Medical Associates NCCR LMPD.pdf  
PSC for Norton's Children's Medical Group LLC.pdf  
R-132-22  
14.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING AMENDMENT TO ADD SHIPPING AND  
INSTALLATION COSTS TO THE NONCOMPETITIVELY  
NEGOTIATED SOLE SOURCE CONTRACT FOR THE LOUISVILLE  
ZOO CONCERNING AN ANIMATRONIC INSECT DISPLAY (DINO  
DON, INC. - $157,252.00 FOR A NEW NOT-TO-EXCEED AMOUNT  
OF $382,252.00).  
Sponsors:  
Primary Pat Mulvihill (D-10)  
Attachments:  
R-132-22 V.1 092222 Contract for the Zoo RE an Animatronic Insect Display.pd  
Dino Don NCCR Amendment for Set Up and Shipping Fees_Redacted.pdf  
Zoo - Dino Don Inc (Insect Display) First Amendment.pdf  
R-133-22  
15.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO  
POLICE DEPARTMENT CONCERNING A COORDINATOR FOR THE  
SEXUAL ASSAULT FORENSIC EXAMINER PROGRAM AND  
REQUIRING REPORTING THEREON AS HEREIN SET FORTH  
(University Medical Center, Inc., d/b/a University of Louisville  
Hospital/James Graham Brown Cancer Center - $92,000.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-133-22 V.1 092222 Contract for LMPD RE Coordinator for the SAFE Program  
LMPD Contract for Sexual Assault Nurse Examiner FY23.pdf  
NCCR University Medical Center - Safe, LMPD.pdf  
R-134-22  
16.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO  
FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR METRO SAFE  
CONCERNING PROJECT ANALYSIS AND EVALUATION OF A  
PILOT 911 CALL PRIORITIZATION PROGRAM (UNIVERSITY OF  
LOUISVILLE - $623,514.00).  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-134-22 V.1 092222 Contract for Metro Safe RE Analysis and Evaluation of Pil  
PSC 2022-2023 Metro Safe_University of Louisville Evaluation and Analysis of 9  
NCCR for UofL Eval Analysis of 911 Call Priority Program.pdf  
R-138-22  
17.  
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 OF  
SAFE AND HEALTHY NEIGHBORHOODS CONCERNING ITS  
EMPLOYMENT OF A DIRECTOR (UNIVERSITY OF LOUISVILLE -  
$141,820.16).  
Sponsors:  
Primary Keisha Dorsey (D-3) and Primary David James (D-6)  
Attachments:  
R-138-22 V.1 092222 Contract for OSHN RE Employment of a Director.pdf  
PSC for Neighborhoods with University of Louisville for Violence Prevention Ser  
NCCR UofL Dr. Williams revised signed_Redacted.pdf  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-276-22  
18.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 6101-6107 SOUTHSIDE DRIVE AND 101-111  
STEEDLY DRIVE CONTAINING APPROXIMATELY 7.14 ACRES  
AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0161).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-276-22 V.1 092222 Zoning at 6101-6107 Southside Dr and 101-111 Steedly D  
21-ZONE-0161_PC Minutes_09.01.22.pdf  
21-ZONE-0161_LDT Minutes_08.11.22.pdf  
21-ZONE-0161_legal desc.pdf  
21-ZONE-0161_staff rpts.pdf  
21-ZONE-0161_applicant presentation_09.01.22.pdf  
21-ZONE-0161_applicant_justification.pdf  
21-ZONE-0161_comments_in_opposition_082522.pdf  
21-ZONE-0161_comments_in_support_082522.pdf  
21-ZONE-0161_late_comments_in_opposition_083022.pdf  
21-ZONE-0161_late_comments_in_support_090122.pdf  
21-ZONE-0161_Plan_09.02.22.pdf  
21-ZONE-0161_TrafficStudy_071422.pdf  
Legislation assigned to PUBLIC SAFETY COMMITTEE  
O-278-22  
19.  
AN ORDINANCE CREATING CHAPTER 149 AND REPEALING AND  
REPLACING SECTIONS OF CHAPTER 156 OF THE LOUISVILLE  
METRO CODE OF ORDINANCES RELATING TO OWNERS OF  
PROPERTY ON WHICH REOCCURRING CRIME IS NEGATIVELY  
IMPACTING SURROUNDING NEIGHBORHOODS.  
Sponsors:  
Primary David James (D-6), Primary Nicole George (D-21), Primary Mark Fox (D-13)  
and Primary Donna L. Purvis (D-5)  
Attachments:  
O-278-22 V.1 092222 Creates New Chp 149 of LMCO and Amends LMCO Chp  
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.