Louisville Metro Government  
Meeting Agenda - Final-revised  
Thursday, June 23, 2022  
6:00 PM  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Council Chambers/Virtural  
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)  
Call to Order and Pledge of Allegiance  
Members Roll Call  
Addresses to the Council  
ID 22-0873  
Addresses to Council - June 23, 2022  
1.  
Attachments:  
Addresses to Council 6-23-22.pdf  
Council Minutes  
ID 22-0867  
Regular: Metro Council - June 9, 2022  
2.  
Attachments:  
Action Summary for Metro Council 6-9-22.pdf  
Committee Minutes  
ID 22-0866  
Attachments:  
ID 22-0861  
Attachments:  
ID 22-0875  
Attachments:  
ID 22-0862  
Attachments:  
ID 22-0876  
Attachments:  
ID 22-0877  
Regular: Committee of the Whole - June 9, 2022  
3.  
4.  
5.  
6.  
7.  
8.  
Action Summary for Committee of the Whole 6-9-22.pdf  
Regular: Planning and Zoning Committee - June 14, 2022  
Action Summary for Planning and Zoning Committee 6-14-22.pdf  
Regular: Labor and Economic Development Committee - June 14, 2022  
Action Summary for Labor and Economic Development Committee Meeting 6-14  
Regular: Public Works Committee - June 14, 2022  
Action Summary for Public Works Committee 061422.pdf  
Regular: Government Oversight and Audit Committee - June 14, 2022  
Action Summary for Government Oversight and Audit Committee 6-14-22.pdf  
Regular: Community Affairs, Housing, Health and Education Committee -  
June 15, 2022  
Attachments:  
ID 22-0869  
Attachments:  
ID 22-0868  
Attachments:  
Action Summary for Community Affairs, Housing, Health and Education Commit  
Regular: Public Safety Committee - June 15, 2022  
Action Summary for Public Safety Committee 06-15-22.pdf  
Regular: Appropriations Committee - June 15, 2022  
Action Summary for Appropriations Committee 6-15-22.pdf  
9.  
10.  
ID 22-0865  
Attachments:  
ID 22-0870  
Attachments:  
ID 22-0871  
Attachments:  
ID 22-0872  
Attachments:  
Regular: Parks and Sustainability Committee - June 16, 2022  
Action Summary for Parks and Sustainability Committee 6-16-22.pdf  
Regular: Committee on Equity and Inclusion - June 16, 2022  
Action Summary for Committee on Equity and Inclusion 06-16-22.pdf  
Regular: Budget Committee - June 16, 2022  
11.  
12.  
13.  
14.  
Action Summary for Budget Committee 6-16-22.pdf  
Special - Budget Committee - June 21, 2022  
Action Summary for Budget Committee 6-21-22.pdf  
Communications to the Council  
ID 22-0878  
15.  
Kentuckiana Works - Greater Louisville Workforce Development Board -  
Kim Blanding, Stacey Wade, Chris Schremser, and Dr. Ty Handy  
(Reappointment(s).  
Attachments:  
APT Kentuckiana Works - Greater Louisville Workforce Development Board 6-17  
ID 22-0879  
16.  
17.  
Ethics Board - Kelli Morris, Delores Pregliasco, Robert Boyd and Michael  
Oyler (Reappointment(s).  
Attachments:  
APT Ethics Board 6-17-22.pdf  
ID 22-0880  
Jeffersontown Fire Protection District Board - Lesley Graff-Vincent (New  
Appointment).  
Attachments:  
ID 22-0881  
Attachments:  
ID 22-0882  
APT Jeffersontown Fire Protection District Board 6-17-22.pdf  
Cemetery Board - Gina Schodrowski (New Appointment).  
APT Cemetery Board 6-17-22.pdf  
18.  
19.  
Nulu Review Overlay District Committee - Andrea Lauago (New  
Appointment).  
Attachments:  
APT Nulu Review Overlay District Committee 6-17-22.pdf  
ID 22-0883  
20.  
21.  
Tax Appeals Board - Dino Johnson, Denise Pusateri, Linda English,  
Jessica Zaring, Lori O'Koon, Clem Russell, Darlene Lovely (Temporary/  
Metro Council Appointment(s). Metro Council Approval is not required.  
Attachments:  
APT Tax Appeals Board 6-17-22.pdf  
ID 22-0884  
Community Action Partnership - T. Gonzales (New Appointment). Metro  
Council Approval is not required.  
Attachments:  
APT Community Action Partnership 6-17-22.pdf  
Consent Calendar  
Legislation forwarded from APPROPRIATIONS COMMITTEE  
O-181-22  
22.  
AN ORDINANCE APPROPRIATING $8,800 FROM DISTRICT 21  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH PUBLIC  
WORKS, TO INTEGRATED SERVICES, INC. FOR LANDSCAPE  
MAINTENANCE AT THE SOUTH THIRD STREET AND SOUTHERN  
PARKWAY INTERCHANGE RAMP.  
Sponsors:  
Primary Nicole George (D-21)  
Attachments:  
O-181-22 V.1 060922 D-21 NDF for Landscaping at 3rd and Southern Pkwy Inte  
O-181-22 Supporting Documentation PW.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Appropriations  
Committee  
Action Required By: December 2022  
6/15/22  
Appropriations Committee  
recommended for approval  
O-191-22  
23.  
AN ORDINANCE APPROPRIATING $10,000.00 FROM DISTRICT 2  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO BOYS AND GIRLS  
CLUB, INC. FOR READING, ART, COOKING, GARDENING, TORCH,  
AND YOUTH OF THE MONTH CLUB PROGRAMS AT THE  
NEWBURG CLUB.  
Sponsors:  
Primary Barbara Shanklin (D-2)  
Attachments:  
O-191-22 V.1 060922 D-2 NDF for Newburg Boys and Girls Club.pdf  
O-191-22 Supporting Documentation BGC.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Appropriations  
Committee  
Action Required By: December 2022  
6/15/22  
Appropriations Committee  
recommended for approval  
O-193-22  
24.  
AN ORDINANCE APPROPRIATING $8,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,000  
FROM DISTRICT 21 AND $2,000 FROM DISTRICT 15; TO DEVELOP  
LOUISVILLE FOR THE CENTER FOR NEIGHBORHOODS’ PAINT  
PROJECT ON TAYLOR BOULEVARD.  
Sponsors:  
Primary Nicole George (D-21) and Primary Kevin Triplett (D-15)  
O-193-22 V.1 060222 NDF for Center for Neighborhoods' PAINT Project.pdf  
O-193-22 Supporting Documentation DL.pdf  
Attachments:  
Legislative History  
6/9/22  
Metro Council  
assigned to the Appropriations  
Committee  
Action Required By: December 2022  
6/15/22  
Appropriations Committee  
recommended for approval  
Legislation forwarded from COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
R-079-22  
25.  
A RESOLUTION HONORING AUGUSTA Y. THOMAS BY  
DEDICATING THE CORNER OF SHASTA TRAIL AND ILEX AVENUE  
AS “AUGUSTA Y. THOMAS WAY” IN HER HONOR.  
Sponsors:  
Primary Barbara Shanklin (D-2)  
Attachments:  
R-079-22 V.1 060922 Honorary Street Sign for Augusta Thomas.pdf  
CIF061522PW02A (for reference only).pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Community Affairs,  
Housing, Health and Education  
Committee  
Action Required By: December 2022  
6/15/22  
recommended for approval  
Community Affairs,  
Housing, Health and  
Education Committee  
Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
26.  
AP061422CD APPOINTMENT OF COL. DETRICK BRISCOE TO THE DEPUTY  
B
SHERIFF MERIT BOARD (TERM EXPIRES JUNE 13, 2023).  
Attachments:  
APT Deputy Sheriff Merit Board 06-06-22.pdf  
Col. Detrick Briscoe 06.06.22.pdf  
Applicants for Board - Deputy Sheriff Merit Board 06.06.22.pdf  
Current Board - Deputy Sheriff Merit Board 06.06.22.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
6/14/22  
recommended for approval  
Government Oversight and  
Audit Committee  
27.  
AP061422DB APPOINTMENT OF DAVID BECK TO THE COMMISSION ON  
K
PUBLIC ART (COPA) BOARD (TERM EXPIRES OCTOBER 15,  
2025).  
Attachments:  
APT Commission on Public Art (COPA) 06-06-22.pdf  
David Beck 06.06.22.pdf  
Applicants for Commission on Public Art (COPA) 06.06.22.pdf  
Current Commission on Public Art (COPA) 06.06.22.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
6/14/22  
recommended for approval  
Government Oversight and  
Audit Committee  
AP061422AR  
28.  
29.  
30.  
31.  
APPOINTMENT OF ALISIA RICHARDSON TO THE CODE  
ENFORCEMENT BOARD (TERM EXPIRES FEBRUARY 9, 2025).  
Attachments:  
APT Code Enforcement Board 06-06-22.pdf  
Alisia Richardson 06.06.22.pdf  
Applicants for Board - Code Enforcement Board 06.06.22 AR.pdf  
Current Board - Code Enforcement Board 06.06.22.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
6/14/22  
recommended for approval  
Government Oversight and  
Audit Committee  
AP061422CW  
APPOINTMENT OF CHRIS WANTLAND TO THE CODE  
ENFORCEMENT BOARD (TERM EXPIRES FEBRUARY 9, 2025).  
Attachments:  
APT Code Enforcement Board 06-06-22.pdf  
Chris Wantland 06.06.22.pdf  
Applicants for Board - Code Enforcement Board 06.06.22 CW.pdf  
Current Board - Code Enforcement Board 06.06.22.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
6/14/22  
recommended for approval  
Government Oversight and  
Audit Committee  
AP061422MR  
APPOINTMENT OF MARTY RUBY TO THE POLICE MERIT BOARD  
(TERM EXPIRES JUNE 1, 2026).  
Attachments:  
APT Police Merit Board 06-06-22.pdf  
Marty Ruby 06-06-22.pdf  
Applicants for Board - Police Merit Board 06.06.22 MR.pdf  
Current Board - Police Merit Board 06.06.22.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
6/14/22  
recommended for approval  
Government Oversight and  
Audit Committee  
RP061422SA  
REAPPOINTMENT OF DR. SHERRYL ANDERSON TO THE POLICE  
MERIT BOARD (TERM EXPIRES JUNE 1, 2026).  
Attachments:  
APT Police Merit Board 06-06-22.pdf  
Dr. Sherryl Anderson 06.06.22.pdf  
Applicants for Board - Police Merit Board 06.06.22 DSA.pdf  
Current Board - Police Merit Board 06.06.22 SA.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
6/14/22  
recommended for approval  
Government Oversight and  
Audit Committee  
RP061422LH  
32.  
REAPPOINTMENT OF LULA HOWARD TO THE BOARD OF ZONING  
ADJUSTMENT (TERM EXPIRES JUNE 30, 2025).  
Attachments:  
APT Board of Zoning Adjustment 06-06-22.pdf  
Lula Howard 06.06.22.pdf  
Applicants for Board of Zoning Adjustment 06.06.22.pdf  
Current - Board of Zoning Adjustment 06.06.22.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
6/14/22  
recommended for approval  
Government Oversight and  
Audit Committee  
33.  
RP061422M  
W
REAPPOINTMENT OF MARITA WILLIS TO THE METROPOLITAN  
SEWER DISTRICT BOARD (TERM EXPIRES JUNE 30, 2025).  
Attachments:  
APT Metropolitan Sewer District (MSD) Board 06-06-22.pdf  
Marita Willis 06.06.22.pdf  
Applicants for Board - Metropolitan Sewer District Board 06.06.22.pdf  
Current Board - Metropolitan Sewer District Board 06.06.22.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
6/14/22  
recommended for approval  
Government Oversight and  
Audit Committee  
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-077-22  
34.  
A RESOLUTION APPROVING THE GRANTING OF LOCAL  
INCENTIVES TO DISTILLED SPIRITS EPICENTER, LLC AND ANY  
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES  
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-077-22 V.1 060922 Local Incentives for Distilled Spirits Epicenter.pdf  
Distilled Spirits Epicenter - Local Support ltr 6-21-2017.pdf  
Distilled Spirits Epicenter, LLC - KBI Board Report - Prelim - June 29 2017.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: December 2022  
6/14/22  
recommended for approval  
Labor and Economic  
Development Committee  
Legislation forwarded from PUBLIC SAFETY COMMITTEE  
R-074-22  
35.  
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  
$277,000 FOR THE PURCHASE OF A REHAB AND RESPONSE  
VEHICLE TO BE ADMINISTERED BY THE LOUISVILLE METRO  
POLICE DEPARTMENT.  
Sponsors:  
Primary Mark H. Fox (D-13)  
Attachments:  
R-074-22 V.1 060922 Mayor to Enter Agreement with KOHS for Project to Purch  
Legislative History  
6/9/22  
Metro Council  
assigned to the Public Safety  
Committee  
Action Required By: December 2022  
6/15/22  
Public Safety Committee  
recommended for approval  
Old Business  
O-185-22  
36.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 3323 AND 3325 FREYS HILL ROAD CONTAINING  
APPROXIMATELY 15.22 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 21ZONE0102). (AMENDMENT BY SUBSTITUTION)  
Sponsors:  
Primary Markus Winkler (D-17)  
Attachments:  
O-185-22 V.2 CABS 061422 Zoning Change 3323 and 3325 Freys Hill Rd.pdf  
O-185-22 PROPOSED CABS 061422 Zoning Change 3323 and 3325 Freys Hill  
O-185-22 V.1 060922 Zoning Change 3323 and 3325 Freys Hill Rd.pdf  
21-zone-0102.pdf  
21-ZONE-0102 PC Minutes.pdf  
21-ZONE-0102 Other Minutes.pdf  
21-ZONE-0102 Staff Reports.pdf  
21-ZONE-0102 Legal Description.pdf  
21-ZONE-0102 Applicant Booklet.pdf  
21-ZONE-0102 Citizen Letters.pdf  
21-ZONE-0102 Elevations.pdf  
21-ZONE-0102 Geotechnical Report.pdf  
21-ZONE-0102 Justification Statement.pdf  
21-ZONE-0102 Plan.pdf  
May 12, 2022 PC Minutes Case No. 21-ZONE-0102.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: June 23, 2022  
6/14/22  
6/14/22  
amended  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-198-22  
37.  
AN ORDINANCE RELATING TO THE FISCAL YEAR 2022-2023  
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 Bill Hollander (D-9) and Primary Kevin Kramer (R-11)  
O-198-22 V.2 CAM 062122 FY22-23 Operations Budget.pdf  
O-198-22 ATTACH Amended Exhibit A - Fiscal Year 2022-2023 Operating Budg  
approved CAM 062122 - Spreadsheet p. 1.pdf  
Attachments:  
approved CAM 062122 - Spreadsheet p. 2.pdf  
approved CAM 062122 Council Member Controlled Spending FY23.pdf  
approved CAM 062122 - FY23 Friendly Amendments to Operating and Capital O  
approved CAM 062122 - FY23 Operating Budget.pdf  
Technical Corrections Made to Amendment Documents.pdf  
Supporting Document - Amended FY23 External Agency Fund List.pdf  
O-198-22 V.1 060922 FY22-23 Operations Budget.pdf  
O-198-22 ATTACH Exhibit A - Fiscal Year 2022-2023 Operating Budget.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Budget Committee  
Action Required By: December 2022  
6/16/22  
6/21/22  
6/21/22  
Budget Committee  
Budget Committee  
Budget Committee  
held  
amended  
recommended for approval  
O-199-22  
38.  
AN ORDINANCE RELATING TO THE FISCAL YEAR 2022-2023  
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  
(AS AMENDED).  
Sponsors:  
Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11)  
O-199-22 V.2 CAM 062122 FY22-23 Capital Budget.pdf  
O-199-22 ATTACH Amended Exhibit A - Fiscal Year 2022-2023 Capital Budget.  
approved CAM 062122 - FY23 Friendly Amendments to Operating and Capital O  
approved CAM 062122 - FY23 Capital Budget.pdf  
Attachments:  
approved CAM 062122 - Spreadsheet p. 1.pdf  
approved CAM 062122 - Spreadsheet p. 2.pdf  
approved CAM 062122 Council Member Controlled Spending FY23.pdf  
Technical Corrections Made to Amendment Documents.pdf  
O-199-22 V.1 060922 FY22-23 Capital Budget.pdf  
O-199-22 ATTACH Exhibit A - Fiscal Year 2022-2023 Capital Budget.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Budget Committee  
Action Required By: December 2022  
6/16/22  
6/21/22  
6/21/22  
Budget Committee  
Budget Committee  
Budget Committee  
held  
amended  
recommended for approval  
O-168-22  
39.  
AN ORDINANCE APPROVING THE FISCAL YEAR 2022-2023 BUDGET  
FOR THE TRANSIT AUTHORITY OF RIVER CITY (TARC).  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
O-168-22 V.1 051922 APPROVING THE FISCAL YEAR 2022-2023 BUDGET F  
TARC FY 2023 Annual Report and Budget FINAL.pdf  
TARC FY 2023 Budget Presentation.pdf  
Legislative History  
5/19/22  
Metro Council  
assigned to the Budget Committee  
Action Required By: November 2022  
6/2/22  
Budget Committee  
Budget Committee  
held  
6/16/22  
recommended for approval  
O-160-22  
40.  
AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 113 OF  
THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”)  
REQUIRING LOUISVILLE FORWARD TO PRODUCE A REPORT  
DETAILING BEST PRACTICES TO PROMOTE PUBLIC SAFETY FOR  
LATE NIGHT BUSINESSES.  
Sponsors:  
Primary Cassie Chambers Armstrong (D-8) and Primary David James (D-6)  
O-160-22 PROPOSED FAM 062322 Creates LMCO 113.83 RE Guidance for La  
O-160-22 V.1 042822 Creates LMCO 113.83 RE Guidance for Late Night Busine  
Late Night Safety Information.pdf  
Attachments:  
Legislative History  
4/28/22  
6/15/22  
Metro Council  
Action Required By: October 2022  
assigned to the Public Safety Committee  
recommended for approval  
Public Safety Committee  
O-178-22  
41.  
AN ORDINANCE IN SUPPORT OF LOUISVILLE METRO GOVERNMENT  
ADOPTING A TRAFFIC SAFETY INITIATIVE KNOWN AS VISION ZERO  
(AS AMENDED).  
Sponsors:  
Primary Nicole George (D-21)  
Attachments:  
O-178-22 V.2 CAM 061422 Adopting Vision Zero Traffic Safety Initiative.pdf  
O-178-22 V.1 051922 Adopting Vision Zero Traffic Safety Initiative.pdf  
VZL Metro Council Vision Zero Presentation #2 2022-06-14.pdf  
VZL Metro Council Vision Zero Presentation.pdf  
Complete Streets Ordinance No. 128, Series 2019.pdf  
Legislative History  
5/19/22  
Metro Council  
assigned to the Public Works Committee  
Action Required By: November 2022  
5/31/22  
5/31/22  
6/14/22  
6/14/22  
6/14/22  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
recommended for approval  
tabled  
untabled  
amended  
recommended for approval  
O-180-22  
42.  
AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO  
GOVERNMENT (THE “ISSUER”) AUTHORIZING THE ISSUANCE OF  
BONDS IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED  
$119,000,000 AND DENOMINATED LOUISVILLE/JEFFERSON  
COUNTY METRO GOVERNMENT INDUSTRIAL BUILDING REVENUE  
BONDS (BOYD REAL PROPERTY, LLC PROJECT), SERIES 2022 (THE  
“BONDS”); APPROVING AND AUTHORIZING THE EXECUTION AND  
DELIVERY OF (i) A TRUST INDENTURE (THE “INDENTURE”),  
BETWEEN THE ISSUER AND U.S. BANK TRUST COMPANY,  
NATIONAL ASSOCIATION, AS TRUSTEE (THE “TRUSTEE”) SECURING  
THE BONDS, (ii) A LEASE AGREEMENT, BY AND BETWEEN THE  
ISSUER AND BOYD REAL PROPERTY, LLC (THE “LESSEE”), (iii) A  
BOND PURCHASE AGREEMENT, BY AND AMONG THE ISSUER, THE  
LESSEE AND BOYD COMPANY (THE “BOND PURCHASER”), (iv) AN  
IN-LIEU OF TAX PAYMENTS AGREEMENT, BY AND BETWEEN THE  
ISSUER AND THE LESSEE, (v) A HOME OFFICE PAYMENTS  
AGREEMENT, BY AND AMONG THE ISSUER, THE TRUSTEE, THE  
LESSEE AND THE BOND PURCHASER, AND (vi) ANY AND ALL  
OTHER RELATED DOCUMENTS; AND THE TAKING OF OTHER  
RELATED ACTION (AS AMENDED).  
Sponsors:  
Primary Angela Bowens (D-1)  
Attachments:  
O-180-22 V.2 CAM 061422 Revenue Bond for Boyd Co.pdf  
O-180-22 ATTACH EXHIBIT A - Lease_Agreement_(Boyd_2022).pdf  
O-180-22 ATTACH EXHIBIT B - Trust_Indenture_(Boyd_2022).pdf  
O-180-22 ATTACH EXHIBIT C - Bond_Purchase_Agreement_(Boyd_2022).pdf  
O-180-22 ATTACH EXHIBIT D - PILOT Agreement - Boyd.pdf  
O-180-22 ATTACH EXHIBIT E - Home_Office_Payments_(Boyd_2022).pdf  
O-180-22 ATTACH EXHIBIT F - Memorandum of Understanding.pdf  
O-180-22 V.1 051922 Revenue Bond for Boyd Co.pdf  
Boyd Hollenbach Oakley Presentation for Labor and Economic Development Co  
Legislative History  
5/19/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: November 2022  
5/31/22  
5/31/22  
6/14/22  
6/14/22  
6/14/22  
recommended for approval  
tabled  
Labor and Economic  
Development Committee  
Labor and Economic  
Development Committee  
untabled  
Labor and Economic  
Development Committee  
amended  
Labor and Economic  
Development Committee  
recommended for approval  
Labor and Economic  
Development Committee  
O-184-22  
43.  
AN ORDINANCE APPROPRIATING $5,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM  
DISTRICT 21; TO DEVELOP LOUISVILLE FOR THE SOUTHWEST  
DREAM TEAM TO PRINT SOUTH POINTS SCENIC AREA MAP CARDS,  
SOUTH POINTS SCENIC AREA SIGNAGE, ADMINISTRATIVE FEES  
FOR THE FACILITATION OF THE TAYLOR/NEW CUT NETWORK, AND  
THE HIRING OF A CONSULTANT FOR CORRIDOR BRANDING OF THE  
TAYLOR/NEW CUT NETWORK.  
Sponsors:  
Primary Nicole George (D-21)  
Attachments:  
O-184-22 V.1 060922 NDF to Southwest Dream Team.pdf  
O-184-22 Supporting Documentation DL.pdf  
Legislative History  
6/9/22  
Metro Council  
Action Required By: December 2022  
assigned to the Appropriations Committee  
recommended for approval  
6/15/22  
Appropriations Committee  
O-157-22  
44.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 10410 AND 10414 OLD PRESTON HIGHWAY  
CONTAINING APPROXIMATELY 9.93 ACRES AND BEING IN  
LOUISVILLE METRO (CASE NO. 21ZONE0104). (AS AMENDED)  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-157-22 V.2 CAM 061422 Zoning at 10410 & 10414 Old Preston Highway.pdf  
O-157-22 V.1 042822 Zoning at 10410 & 10414 Old Preston Highway.pdf  
21-ZONE-0104.pdf  
21-ZONE-0104 PC Minutes.pdf  
21-ZONE-0104 Other Minutes.pdf  
21-ZONE-0104 Staff Reports.pdf  
21-ZONE-0104 Legal Description.pdf  
21-ZONE-0104 Statement of Compliance.pdf  
21-ZONE-0104 Applicant Booklet.pdf  
21-ZONE-0104 Applicant Studies.pdf  
21-ZONE-0104 Memo of Understanding.pdf  
21-ZONE-0104_Plan_050222.pdf  
Legislative History  
4/28/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: June 23, 2022  
5/10/22  
5/10/22  
5/31/22  
5/31/22  
recommended for approval  
Planning and Zoning  
Committee  
tabled  
Planning and Zoning  
Committee  
untabled  
tabled  
Planning and Zoning  
Committee  
Planning and Zoning  
Committee  
6/14/22  
6/14/22  
amended  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-186-22  
45.  
AN ORDINANCE RELATING TO THE ZONING AND FORM DISTRICT OF,  
AND REVISED DETAILED DISTRICT DEVELOPMENT PLAN FOR,  
PROPERTIES LOCATED AT 3200 AND 3201 DUPIN DRIVE AND 5400  
MINOR LANE CONTAINING APPROXIMATELY 2.63 ACRES AND  
BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0162).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-186-22 V.1 060922 Zoning Rev Dev Plan at 3200 and 3201 Dupini and 5400  
21-ZONE-0162.pdf  
21-ZONE-0162 PC Minutes.pdf  
21-ZONE-0162 Staff Reports.pdf  
21-ZONE-0162 Legal Description.pdf  
21-ZONE-0162 Applicant Booklet.pdf  
21-ZONE-0162 Letter of Explanation.pdf  
21-ZONE-0162 Traffic Study.pdf  
21-ZONE-0162 Plan.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: August 10, 2022  
6/14/22  
recommended for approval  
Planning and Zoning  
Committee  
O-187-22  
46.  
AN ORDINANCE RELATING TO THE ZONING OF, AND ASSOCIATED  
PARKING WAIVER FOR, PROPERTY LOCATED AT 3106  
CHENOWETH RUN ROAD CONTAINING APPROXIMATELY 1.88  
ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0135).  
(AS AMENDED)  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-187-22 V.2 CAM 061422 Zoning, and Assoc Parking Waiver, at 3106 Chenow  
O-187-22 V.1 060922 Zoning, and Assoc Parking Waiver, at 3106 Chenoweth R  
21-ZONE-0135.pdf  
21-ZONE-0135 PC Minutes.pdf  
21-ZONE-0135 Other Minutes.pdf  
21-ZONE-0135 Staff Reports.pdf  
21-ZONE-0135 Legal Description.pdf  
21-ZONE-0135_Applicant Justification.pdf  
21-ZONE-0135_Elevations_011022.pdf  
21-ZONE-0135_Parking Study_012022.pdf  
Chenoweth Run Building Elevations 4-12-2022.pdf  
ph 2 Presentation - Chenoweth Run Rd - One Fourteen LLC.pdf  
21-ZONE-0135 Plan.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: June 23, 2022  
6/14/22  
6/14/22  
amended  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-189-22  
47.  
AN ORDINANCE RELATING TO THE REVISED DISTRICT  
DEVELOPMENT PLAN FOR PROPERTY LOCATED AT 11905 DIXIE  
HIGHWAY CONTAINING APPROXIMATELY 2.19 ACRES AND BEING IN  
LOUISVILLE METRO (CASE NO. 22DDP0009).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-189-22 V.1 060922 Revised District Dev Plan for 11905 Dixie Highway.pdf  
22-DDP-0009.pdf  
22-DDP-0009 PC Minutes.pdf  
22-DDP-0009 Staff Report.pdf  
22-DDP-0009 Letter of Explanation.pdf  
22-DDP-0009 Applicant Exhibits.pdf  
22-DDP-0009 Plan.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: December 2022  
6/14/22  
recommended for approval  
Planning and Zoning  
Committee  
O-192-22  
48.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 8315 NASH STREET CONTAINING APPROXIMATELY  
2.29 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
21ZONE0164).  
Sponsors:  
Primary Mark H. Fox (D-13)  
Attachments:  
O-192-22 V.1 060922 Zoning at 8315 Nash Rd.pdf  
21-zone-0164.pdf  
21-ZONE-0164 PC Minutes.pdf  
21-ZONE-0164 Other Minutes.pdf  
21-ZONE-0164 Staff Reports.pdf  
21-ZONE-0164 Legal Description.pdf  
21-ZONE-0164 Applicant Studies.pdf  
21-ZONE-0164 Applicant Booklets.pdf  
21-ZONE-0164 Statement of Compliance.pdf  
21-zone-0164_Stamped Plan.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: August 24, 2022  
6/14/22  
recommended for approval  
Planning and Zoning  
Committee  
New Business  
Legislation assigned to APPROPRIATIONS COMMITTEE  
O-202-22  
49.  
AN ORDINANCE APPROPRIATING $4,100 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000  
FROM DISTRICT 9; $500 EACH FROM DISTRICTS 10, 12, 21, AND  
22; $300 EACH FROM DISTRICTS 1 AND 14; AND $250 EACH  
FROM DISTRICTS 18 AND 23; THROUGH THE OFFICE OF  
MANAGEMENT AND BUDGET, TO ST. JOSEPH CATHOLIC  
ORPHAN SOCIETY FOR PUBLIC SAFETY, SANITATION, AND  
RENTALS FOR THE ST. JOSEPH CHILDREN’S HOME ANNUAL  
PICNIC FUNDRAISER .  
Sponsors:  
Primary Bill Hollander (D-9), Primary Angela Bowens (D-1), Primary Pat Mulvihill  
(D-10), Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Marilyn  
Parker (R-18), Primary Nicole George (D-21), Primary Robin Engel (R-22) and  
Primary James Peden (R-23)  
Attachments:  
O-202-22 V.1 062322 NDF for St. Joseph Children's Home Annual Picnic Fundr  
O-202-22 Supporting Documentation SJCOS.pdf  
O-203-22  
50.  
AN ORDINANCE APPROPRIATING $1,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000  
FROM DISTRICT 9; THROUGH THE OFFICE OF MANAGEMENT  
AND BUDGET, TO LOUISVILLE INDEPENDENT BUSINESS  
ALLIANCE FOR THE 2022 BUY LOCAL FAIR.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
O-203-22 V.1 062322 NDF for Buy Local Fair.pdf  
O-203-22 Supporting Documentation LIBA.pdf  
O-204-22  
51.  
AN ORDINANCE AMENDING ORDINANCE NO. 087, SERIES 2021,  
AND ORDINANCE NO. 088, SERIES 2021, RELATING TO THE  
FISCAL YEAR 2021-2022 OPERATING AND CAPITAL BUDGETS,  
RESPECTIVELY, BY TRANSFERRING $125,000 FROM THE  
DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUND TO THE  
DISTRICT 11 CAPITAL INFRASTRUCTURE FUND.  
Sponsors:  
Primary Kevin Kramer (R-11)  
Attachments:  
O-204-22 V.1 062322 D-11 Budget Transfer from NDF to CIF.pdf  
Legislation assigned to COMMITTEE ON COMMITTEES  
R-088-22  
52.  
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  
R-089-22  
53.  
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  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-087-22  
54.  
A RESOLUTION DETERMINING CERTAIN PROPERTY AT 664  
SOUTH FIFTH STREET AS SURPLUS AND NOT NEEDED FOR A  
GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER.  
Sponsors:  
Primary Jecorey Arthur (D-4)  
Attachments:  
R-087-22 V.1 062322 Determining certain property at 664 South Fifth Street as s  
R-087-22 ATTACH Exhibit B - Certification of Surplus Property.pdf  
Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE  
O-208-22  
55.  
AN ORDINANCE AMENDING PROVISIONS OF CHAPTER 42 OF  
THE LOUISVILLE METRO CODE OF ORDINANCES ("LMCO")  
RELATING TO THE REQUEST FOR PROPOSAL ("RFP") PROCESS  
FOR GOLF COURSE MANAGEMENT AND TO THE PROCESSES  
AND PROCEDURES NECESSARY TO CLOSE, REPURPOSE,  
LEASE, OR SELL A METRO-OWNED GOLF COURSE.  
Sponsors:  
Primary Cindi Fowler (D-14)  
Attachments:  
O-208-22 V.1 062322 Amend LMCO Chp 42 RE Golf RFP and Repurposing Co  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-205-22  
56.  
57.  
58.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES  
LOCATED AT 10212 AND 10302 OAK GROVE ROAD CONTAINING  
APPROXIMATELY 68.57 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 21ZONE0059).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-205-22 V.1 062322 Denying Rezoning at 10212 and 10302 Oak Grove Road.  
21-ZONE-0059 Applicant Booklets.pdf  
21-ZONE-0059 Applicant Study.pdf  
21-ZONE-0059 Citizens Letters.pdf  
21-ZONE-0059 Legal Description.pdf  
21-ZONE-0059 PC Minutes.pdf  
21-ZONE-0059 Plan.pdf  
21-ZONE-0059 Staff Reports.pdf  
21-ZONE-0059 Statement of Compliance.pdf  
O-206-22  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 100 NORTH CRESTMOOR AVENUE CONTAINING  
APPROXIMATELY 0.295 ACRES AND BEING IN LOUISVILLE  
METRO (CASE NO. 20ZONE0126).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-206-22 V.1 062322 Zoning at 100 North Crestmoor Avenue.pdf  
20-ZONE-0126 Applicant Booklet.pdf  
20-ZONE-0126 Citizen Letters.pdf  
20-ZONE-0126 Justification Statement.pdf  
20-ZONE-0126 Legal Description.pdf  
20-ZONE-0126 Other Minutes.pdf  
20-ZONE-0126 PC Minutes.pdf  
20-ZONE-0126 Plan.pdf  
20-ZONE-0126 Staff Reports.pdf  
O-209-22  
A ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON  
COUNTY METRO GOVERNMENT CODE OF ORDINANCES  
CHAPTER 157 RELATED TO FLOODPLAIN REGULATIONS.  
Sponsors:  
Primary Anthony Piagentini (R-19) and Primary Cassie Chambers Armstrong (D-8)  
O-209-22 V.1 062322 Amend LMCO 157 re Floyds Fork Compensation.pdf  
For Reference - ORD 157 2017.pdf  
Attachments:  
Announcements  
Adjournment