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, October 25, 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 APPROPRIATIONS COMMITTEE  
O-316-22  
1.  
AN ORDINANCE AMENDING ORDINANCE NO. 084, SERIES 2022  
AND ORDINANCE NO. 083, SERIES 2022, RELATING TO FISCAL  
YEARS 2022-2023 CAPITAL AND OPERATING BUDGETS,  
RESPECTIVELY, BY TRANSFERRING $3,799.80 FROM THE  
DISTRICT 6 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT  
6 NEIGHBORHOOD DEVELOPMENT FUND.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
O-316-22 V.1 102722 D6 Transfer from CIF to NDF.pdf  
Legislation assigned to BUDGET COMMITTEE  
O-312-22  
2.  
AN ORDINANCE AMENDING ORDINANCE 084, SERIES 2022,  
RELATING TO THE FISCAL YEAR 2022-2023 CAPITAL BUDGET  
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO  
GOVERNMENT BY LAPSING PREVIOUSLY AUTHORIZED AND  
COMPLETED CAPITAL PROJECTS AND VARIOUS OTHER  
ACCOUNTS AND DIRECTING THE FUNDING TO THE  
UNALLOCATED BIPARTISAN INFRASTRUCTURE LAW (“BIL”)  
GRANTS PROJECT TO ADDRESS FUTURE BIL GRANT  
OPPORTUNITIES.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
O-312-22 V.1 102722 Funding to the Unallocated Bipartisan Infrastucture Law B  
O-326-22  
3.  
AN ORDINANCE APPROVING A SEVENTH 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 Markus Winkler (D-17), Primary Anthony Piagentini (R-19) and Primary  
David James (D-6)  
Attachments:  
O-326-22 V.1 102722 7th Round of ARP Funding.pdf  
O-326-22 ATTACH Schedule A.pdf  
R-165-22  
4.  
A RESOLUTION TO REQUEST THE RELEASE OF THE FEDERAL  
INTEREST IN THE REVOLVING LOAN FUND OPERATED BY  
METROPOLITAN BUSINESS DEVELOPMENT CORPORATION  
(“METCO”).  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
R-165-22 V.1 102722 Request to Release Federal Interest In the Loan Fund Op  
R-165-22 ATTACH Exhibit A - METCO Resolution 001-2021.pdf  
R-167-22  
5.  
A RESOLUTION ACKNOWLEDGING SATISFACTION OF  
CONDITIONS PRECEDENT ON THE APPROPRIATION  
AUTHORIZING PREMIUM PAY FOR SUBURBAN FIRE AND EMS  
EMPLOYEES.  
Sponsors:  
Primary Bill Hollander (D-9), Primary Kevin Kramer (R-11), Primary David James  
(D-6), Primary Keisha Dorsey (D-3), Primary Scott Reed (R-16), Primary Marilyn  
Parker (R-18), Primary Anthony Piagentini (R-19), Primary Stuart Benson (R-20),  
Primary Robin Engel (R-22), Primary James Peden (R-23), Primary Rick Blackwell  
(D-12), Primary Brent Ackerson (D-26), Primary Madonna Flood (D-24), Primary  
Cindi Fowler (D-14), Primary Mark Fox (D-13), Primary Nicole George (D-21),  
Primary Amy Holton Stewart (D-25), Primary Paula McCraney (D-7), Primary Pat  
Mulvihill (D-10), Primary Barbara Shanklin (D-2), Primary Kevin Triplett (D-15),  
Primary Markus Winkler (D-17), Primary Jecorey Arthur (D-4), Primary Cassie  
Chambers Armstrong (D-8) and Primary Angela Bowens (D-1)  
Attachments:  
R-167-22 V.1 102722 Authorizing Premium Pay For Suburban Fire and EMS Em  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
O-325-22  
6.  
AN ORDINANCE AMENDING CHAPTER 39 OF THE LOUISVILLE  
METRO CODE OF ORDINANCS RECOGNIZING JUNE NINETEENTH  
AS “JUNETEENTH NATIONAL FREEDOM DAY.”  
Sponsors:  
Primary David James (D-6), Primary Keisha Dorsey (D-3), Primary Angela Bowens  
(D-1), Primary Barbara Shanklin (D-2) and Primary Donna L. Purvis (D-5)  
Attachments:  
O-325-22 V.1 102722 Recognizing June 19th as Juneteenth National Freedom D  
R-161-22  
7.  
A RESOLUTION HONORING THE HONORABLE REGINALD MEEKS  
BY DEDICATING THE CORNER OF VIRGINIA AVENUE AND 28TH  
STREET AS “REGINALD MEEKS WAY.”  
Sponsors:  
Primary Angela Bowens (D-1)  
Attachments:  
R-161-22 V.1 102722 Honary Street Sign for Reginald Meeks.pdf  
Reggie Meeks bio.pdf  
R-166-22  
8.  
A RESOLUTION HONORING MARY COLLIER WOOLRIDGE BY  
DEDICATING WINGFIELD LANE AND THE INTERSECTING  
CORNERS OF BEECH STREET, SOUTH 23RD STREET, AND DIXIE  
HIGHWAY AS “MARY COLLIER WOOLRIDGE LANE” IN HER  
HONOR.  
Sponsors:  
Primary Keisha Dorsey (D-3)  
Attachments:  
R-166-22 V.1 102722 Honorary Street Sign for Mary Collier Woolridge.pdf  
R-170-22  
9.  
A RESOLUTION TO ADDRESS THE ADVERSE EFFECTS OF  
DECADES OF REDLINING.  
Sponsors:  
Primary Keisha Dorsey (D-3)  
Attachments:  
R-170-22 V.1 102722 Addressing Effects of Decades of Redlining.pdf  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
ID 22-1525  
10.  
Commission on Public Art (COPA) Board - Tyler Blackwell (New  
Appointment).  
Attachments:  
APT Commission on Public Art (COPA) Board 10-24-22.pdf  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
O-321-22  
11.  
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 V.1 102722 Requiring Reporting by Contractors and Not Allowing Non  
Attachments:  
O-322-22  
12.  
AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA  
PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE  
KNOWN AS THE 811-823 WEST MAIN STREET DEVELOPMENT  
AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY,  
INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN,  
APPROVING ENTERING INTO A LOCAL PARTICIPATION  
AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED  
AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE  
LOCAL PARTICIPATION AGREEMENT, REQUIRING THE  
SUBMISSION OF REGULAR REPORTS TO  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND  
AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER  
DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS  
NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY  
THIS ORDINANCE.  
Sponsors:  
Primary Jecorey Arthur (D-4)  
Attachments:  
O-322-22 V.1 102722 Establishing 811-823 West Main Street Development Area  
O-322-22 ATTACH Exhibit A - 811-823 Main Street Development Plan.pdf  
O-322-22 ATTACH Exhibit B - 811-823 Main Street Map of Development Area.p  
O-322-22 ATTACH Exhibit C - 811-823 Main Street Local Participation Agreeme  
O-324-22  
13.  
AN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON  
COUNTY METRO CODE OF ORDINANCS AND ESTABLISHING THE  
GREATER LOUISVILLE LODGING MANAGEMENT DISTRICT.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
O-324-22 V.1 102722 Establishing the Greater Louisville Lodging Management  
GLLMD Letter to Mayor 10.20.22.pdf  
Petitions Signed Part 1 - 10.20.22.pdf  
Petitions Signed Part 2 - 10.20.22.pdf  
GLLMD Petition.Economic Improvement Plan BOD Power Duties 10.20.22.pdf  
R-172-22  
14.  
A RESOLUTION DETERMINING CERTAIN PROPERTY AT 3025  
WEST MADISON STREET, 3033 VERMONT AVENUE, 3048 WEST  
MUHAMMAD ALI BOULEVARD AND WEST MUHAMMAD ALI  
BOULEVARD (PARCEL ID NO. 007601050000) AS SURPLUS AND  
NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND  
AUTHORIZING ITS TRANSFER.  
Sponsors:  
Primary Donna L. Purvis (D-5)  
Attachments:  
R-172-22 V.1 102722 Surplus Property on W. Madison, W. Vermont, and W. Mu  
R-172-22 ATTACH Exhibit A - Executed Certification of Surplus Property.pdf  
Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE  
R-164-22  
15.  
A RESOLUTION APPROVING THE NAMING OF A NEW PARK AS  
“WINDSOR PARK.”  
Sponsors:  
Primary Amy Holton Stewart (D-25)  
Attachments:  
R-164-22 V.1 102722 Approval of Windsor Park Naming.pdf  
R-171-22  
16.  
A RESOLUTION RECOGNIZING THE LEGACY OF ALBERTA  
JONES, A BLACK AMERICAN ATTORNEY AND CIVIL RIGHTS ICON,  
AND APPROVING THE NAMING OF A NEW PARK ON MAPLE  
STREET BETWEEN DR. W.J. HODGE AND 25TH STREET IN HER  
HONOR.  
Sponsors:  
Primary Jecorey Arthur (D-4)  
Attachments:  
R-171-22 V.1 102722 Approving the Naming of Alberta Jones Park.pdf  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-313-22  
17.  
AN ORDINANCE RELATING TO THE REVISED DISTRICT  
DEVELOPMENT PLAN FOR PROPERTIES LOCATED AT 13712  
AND 13801 ENGLISH VILLA DRIVE CONTAINING APPROXIMATELY  
1.3 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
22DDP0075).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-313-22 V.1 102722 Revised District Dev Plan for 13712 and 13801 English Vi  
22-DDP-0075 PC Minutes.pdf  
22-DDP-0075 Staff Report.pdf  
22-DDP-0075 Letter of Explanation.pdf  
22-DDP-0075 Opposition Letters.pdf  
Plan.pdf  
O-314-22  
18.  
AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF  
OLD TAYLORSVILLE ROAD BETWEEN THE SOUTH SIDE OF  
TAYLORSVILLE ROAD AND THE EAST BANK OF FLOYDS FORK  
CONTAINING APPROXIMATELY 1.26 ACRES AND BEING IN  
LOUISVILLE METRO (CASE NO. 22STRCLOSURE0013).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-314-22 V.1 102722 22STRCLOSURE0013 Portion of Old Taylorsville Rd bet  
PC Minutes.pdf  
LDT Minutes.pdf  
Staff Reports.pdf  
22-STRCLOSURE-0013_LDT Staff Report_092222.pdf  
Justification Statement.pdf  
Legal Description.pdf  
Plat.pdf  
O-315-22  
19.  
AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF  
ENTERPRISE DRIVE ADJACENT TO CSX RAILROAD CONTAINING  
APPROXIMATELY 2.034 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 22STRCLOSURE0015).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-315-22 V.1 102722 22STRCLOSURE0015 Portion of Enterprise Dr Adjacent  
PC Minutes.pdf  
LDT Minutes.pdf  
Staff Report.pdf  
Legal Description.pdf  
Applicant Booklet.pdf  
Justification Statement.pdf  
Plat .pdf  
O-317-22  
20.  
AN ORDINANCE RELATING TO THE REVISED DISTRICT  
DEVELOPMENT PLAN FOR PROPERTIES LOCATED AT 10501  
AND 10511 PRESTON HIGHWAY CONTAINING APPROXIMATELY  
0.79 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
22DDP0054).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-317-22 V.1 102722 Revised District Development Plan for 10501 and 10511  
PC Minutes.pdf  
BOZA Minutes.pdf  
DRC Minutes.pdf  
DRC Minutes 2.pdf  
Staff Reports.pdf  
Applicant Booklet.pdf  
Applicant Justification.pdf  
Applicant Studies.pdf  
Letter of Support.pdf  
Plan.pdf  
O-318-22  
21.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 12404 AND 12406 TAYLORSVILLE ROAD AND 3830  
SWEENEY LANE CONTAINING APPROXIMATELY 6.8 ACRES AND  
BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0014).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-318-22 V.1 102722 Zoning at 12404 and 12406 Taylorsville Rd and 3830 Swe  
P C Minutes.pdf  
L DT Minutes.pdf  
Staff Reports.pdf  
Legal Description.pdf  
Statement of Compliance.pdf  
Applicant Booklets.pdf  
Citizen Letters of Interest.pdf  
Plan.pdf  
O-319-22  
22.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 4922 BROWNSBORO ROAD CONTAINING  
APPROXIMATELY 6.61 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 22ZONE0061).  
Sponsors:  
Primary Madonna Flood (D-24)  
O-319-22 V.1 102722 Zoning at 4922 Brownsboro Rd.pdf  
PC Minutes .pdf  
Attachments:  
L D T Minutes.pdf  
Staff Reports.pdf  
Legal Description .pdf  
Statement of Compliance.pdf  
Applicant Booklets.pdf  
Applicant Studies.pdf  
Plan.pdf  
Legislation assigned to PUBLIC SAFETY COMMITTEE  
R-162-22  
23.  
A RESOLUTION AUTHORIZING THE MAYOR TO MAKE  
APPLICATION FOR AND, UPON APPROVAL, TO ENTER INTO AN  
AGREEMENT WITH THE KENTUCKY OFFICE OF HOMELAND  
SECURITY (“KOHS”), TO EXECUTE ANY DOCUMENTS WHICH ARE  
DEEMED NECESSARY BY KOHS TO FACILITATE AND  
ADMINISTER THE PROJECT AND TO ACT AS THE AUTHORIZED  
CORRESPONDENT FOR THIS PROJECT IN THE AMOUNT OF  
$1,072,341 FOR THE PURCHASE OF BALLISTIC RIFLE PLATES  
TO BE ADMINISTERED BY THE LOUISVILLE METRO POLICE  
DEPARTMENT.  
Sponsors:  
Primary Mark Fox (D-13)  
Attachments:  
R-162-22 V.1 102722 LMPD to Apply for KOHS Funds to Replace Ballistic Rifle  
Pending Legislation  
R-156-22  
24.  
PENDING: A RESOLUTION CHANGING THE ORGANIZATIONAL  
MEETING DATE OF THE METRO COUNCIL FROM JANUARY 2,  
2023 TO JANUARY 3, 2023.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-156-22 V.1 101322 Change of Date and Time of Metro Council Meeting in Jan  
Legislative History  
10/13/22  
Metro Council  
assigned to the Committee on  
Committees  
Action Required By: April 2023  
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.