Louisville Metro Government  
Meeting Agenda - Final  
Thursday, August 25, 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 22-1114  
Addresses to Council - August 25, 2022  
1.  
Attachments:  
Addresses to Council 8-25-22.pdf  
Handout - M. Guarnieri.pdf  
Council Minutes  
ID 22-1160  
Regular: Metro Council - August 11, 2022  
2.  
Attachments:  
Action Summary for Metro Council 8-11-22.pdf  
Committee Minutes  
ID 22-1159  
Attachments:  
ID 22-1122  
Attachments:  
ID 22-1131  
Regular: Committee of the Whole - August 11, 2022  
Action Summary for Committee of the Whole 8-11-22.pdf  
3.  
4.  
5.  
Regular: Planning and Zoning Committee - August 16, 2022  
Action Summary for Planning and Zoning Committee 081622.pdf  
Regular: Labor and Economic Development Committee - August 16,  
2022.  
Attachments:  
ID 22-1123  
Attachments:  
ID 22-1132  
Attachments:  
ID 22-1140  
Attachments:  
ID 22-1124  
Attachments:  
ID 22-1144  
Attachments:  
Action Summary for Labor and Economic Development Committee Meeting 8-16  
Special: Public Works Committee - August 16, 2022  
6.  
Action Summary for Public Works Committee 081622.pdf  
Regular: Government Oversight and Audit - August 16, 2022.  
Action Summary for Government Oversight and Audit Committee 08-16-22.pdf  
Regular: Appropriations Committee - August 17, 2022  
Action Summary for Appropriations Committee 8-17-22.pdf  
7.  
8.  
Regular: Parks & Sustainability Committee - August 18, 2022  
Action Summary for Parks and Sustainability Committee 081822.pdf  
Regular: Committee on Equity and Inclusion - August 18, 2022  
Action Summary for Committee on Equity and Inclusion 08-18-22.pdf  
9.  
10.  
ID 22-1145  
Attachments:  
ID 22-1161  
Attachments:  
Regular: Budget Committee - August 18, 2022  
Action Summary for Budget Committee 8-18-22.pdf  
11.  
12.  
Regular: Committee on Committees - August 23, 2022  
Action Summary for Committee on Committees 8-23-22.pdf  
Communications to the Council  
ID 22-1146  
13.  
Community Action Partnership - Keith Hamilton and JD Carey  
(Reappointment(s). Metro Council Approval is not Required.  
Attachments:  
APT Community Action Partnership 8-22-22.pdf  
ID 22-1147  
14.  
Kentucky Science Center - Aaron Butler, Chris Teeley, Veena Reddy, Ron  
Vonderhaar, Andrea Wilson, Harmony Little and Derrick Miller (New  
Appointment(s) Kristin Cook, Sibusio Ngubeni, John Riley, David Tandy  
and Tom Ferree (Reappointment(s). Metro Council approval is not  
required.  
Attachments:  
ID 22-1148  
Attachments:  
ID 22-1149  
APT Kentucky Science Center 8-22-22.pdf  
Board of Zoning Adjustment - Jan Horton ( New Appointment).  
APT Board of Zoning Adjustment 8-22-22.pdf  
15.  
16.  
Domestic Violence Prevention Coordinating Council - Dorislee Gilbert  
(Reappointment).  
Attachments:  
APT Domestic Violence Prevention Coordinating Council 8-22-22.pdf  
ID 22-1150  
17.  
Landmarks and Preservation Districts Commission - Douglas Owen (New  
Appointment).  
Attachments:  
APT Landmarks and Preservation Districts Commission 8-22-22.pdf  
Consent Calendar  
Legislation forwarded from APPROPRIATIONS COMMITTEE  
O-234-22  
18.  
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  
Legislative History  
8/11/22  
Metro Council  
assigned to the Appropriations  
Committee  
Action Required By: February 2023  
8/17/22  
Appropriations Committee  
recommended for approval  
Legislation forwarded from BUDGET COMMITTEE  
O-242-22  
19.  
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) and Additional Jecorey Arthur (D-4)  
O-242-22 V.1 081122 Amend Second Round ARP.pdf  
O-242-22 ATTACH Revised Schedule A.pdf  
Attachments:  
Legislative History  
8/11/22  
8/18/22  
Metro Council  
Action Required By: February 2023  
assigned to the Budget Committee  
recommended for approval  
Budget Committee  
Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
AP081622NN  
20.  
21.  
22.  
23.  
APPOINTMENT OF NICOLE NALLY TO THE HOUSING AUTHORITY  
BOARD (TERM EXPIRES AUGUST 15, 2023).  
Attachments:  
APT Housing Authority Board 8-8-22.pdf  
Nicole Nally 8-16-22.pdf  
Applicants for Board - Housing Authority Board 08-16-22.pdf  
Current Board - Housing Authority Board 08-16-22.pdf  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP081622GE  
REAPPOINTMENT OF REV. GEOFFREY ELLIS TO THE HOUSING  
AUTHORITY BOARD (TERM EXPIRES AUGUST 15, 2025).  
Attachments:  
APT Housing Authority Board 8-8-22.pdf  
Rev. Geoffrey Ellis 8-16-22.pdf  
Applicants for Board - Housing Authority Board GE 08-16-22.pdf  
Current Board - Housing Authority Board - GE 08-16-22.pdf  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP081622GH  
REAPPOINTMENT OF GENA HARRIS TO THE HOUSING  
AUTHORITY BOARD (TERM EXPIRES AUGUST 15, 2025).  
Attachments:  
APT Housing Authority Board 8-8-22.pdf  
Gena Harris 8-16-22.pdf  
Applicants for Board - Housing Authority Board GH 08-16-22.pdf  
Current Board - Housing Authority Board - GH 08-16-22.pdf  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP081622MM  
REAPPOINTMENT OF MARY MILES TO THE HOUSING AUTHORITY  
BOARD (TERM EXPIRES AUGUST 15, 2025).  
Attachments:  
APT Housing Authority Board 8-8-22.pdf  
Mary Miles 8-16-22.pdf  
Applicants for Board - Housing Authority Board MM 08-16-22.pdf  
Current Board - Housing Authority Board - MM 08-16-22.pdf  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP081622RB  
24.  
25.  
26.  
REAPPOINTMENT OF RYAN BRIDGEMAN TO THE LOUISVILLE  
CONVENTION AND VISITORS BUREAU (TERM EXPIRES AUGUST  
17, 2025).  
Attachments:  
APT Louisville Convention and Visitors Bureau 8-8-22.pdf  
Ryan Bridgeman 08.16.22.pdf  
Applicants for Board - Louisville C&VBC - RB 08-16-22.pdf  
Current Board - Louisville C&VBC - RB 08-16-22.pdf  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP081622CP  
REAPPOINTMENT OF CHRIS POYNTER TO THE LOUISVILLE  
CONVENTION AND VISITORS BUREAU (TERM EXPIRES AUGUST  
16, 2025).  
Attachments:  
APT Louisville Convention and Visitors Bureau 8-8-22.pdf  
Chris Poynter 08-16-22.pdf  
Applicants for Board - Louisville C&VBC - CP 08-16-22.pdf  
Current Board - Louisville C&VBC - CP 08-16-22.pdf  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP081622SR  
REAPPOINTMENT OF SARAH ROBBINS TO THE LOUISVILLE  
CONVENTION AND VISITORS BUREAU (TERM EXPIRES JULY 31,  
2025).  
Attachments:  
APT Louisville Convention and Visitors Bureau 8-8-22.pdf  
Sarah Robbins 8-16-22.pdf  
Applicants for Board - Louisville C&VBC - SR 08-16-22.pdf  
Current Board - Louisville C&VBC - SR 08-16-22.pdf  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
AP081622AG  
27.  
28.  
29.  
APPOINTMENT OF AMEERAH GRANGER TO THE CEMETERY  
BOARD (TERM EXPIRES APRIL 13, 2024).  
Attachments:  
APT Cemetery Board 8-8-22.pdf  
Ameerah Granger 08-16-22.pdf  
Applicants for Board - Cemetery Board 8-16-22.pdf  
Current Board - Cemetery Board 08-16-22.pdf  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
AP081622KR  
APPOINTMENT OF KYLE RIEBER TO THE JEFFERSONTOWN FIRE  
PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30, 2023).  
Attachments:  
APT Jeffersontown Fire Protection District Board 8-8-22.pdf  
Kyle Rieber 08-16-22.pdf  
Applicants for Board - Jeffersontown Fire Protection District Board - KR 08-16-22  
Current Board - Jeffersontown Fire Protection District Board 08-16-22.pdf  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
RP081622RM  
REAPPOINTMENT OF RICKY MASON TO THE METROPOLITAN  
SEWER DISTRICT BOARD (TERM EXPIRES JULY 31, 2025).  
Attachments:  
APT Metropolitan Sewer District Board 8-8-22.pdf  
Ricky Mason 08-16-22.pdf  
Applicants for Board - Metropolitan Sewer District Board RM 08-16-22.pdf  
Current Board - Metropolitan Sewer District Board - RM 08-16-22.pdf  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-103-22  
30.  
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  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: February 2023  
recommended for approval  
Labor and Economic  
Development Committee  
R-106-22  
31.  
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  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: February 2023  
recommended for approval  
Labor and Economic  
Development Committee  
R-111-22  
32.  
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  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: February 2023  
recommended for approval  
Labor and Economic  
Development Committee  
R-113-22  
33.  
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  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: February 2023  
recommended for approval  
Labor and Economic  
Development Committee  
Old Business  
RP081622CD  
34.  
REAPPOINTMENT OF CARLA DEARING TO THE TARC BOARD (TERM  
EXPIRES AUGUST 31, 2025).  
Attachments:  
APT TARC Board 8-8-22.pdf  
Carla Dearing 08-16-22.pdf  
Applicants for Board - Transit Authority of River City Board (TARC) - CD 08-16-2  
Current Board - Transit Authority of River City Board (TARC) - CD 08-16-22.pdf  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
O-507-21  
35.  
AN ORDINANCE AMENDING THE METRO LAND DEVELOPMENT  
CODE RELATING TO TRUCK PARKING REQUIREMENTS (CASE NO.  
21-LDC-0010) (AS AMENDED).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-507-21 PROPOSED FAM 082522 Ordinance Amending LCD Relating to Truc  
O-507-21 V.2 CAM 080222 Ordinance Amending LCD Relating to Truck Parking  
O-507-21 V.1 101421 Ordinance Amending LCD Relating to Truck Parking Requ  
O-507-21 PROPOSED CAM 080222 Relating to Truck Parking Requirements.p  
O-507-21 PROPOSED FAM 031722 Ordinance Amending LCD Relating to Truc  
2021-11-02_21_LDC-0010_HeavyTruckParking_PlanningCommittee.pdf  
21-LDC-0010 PC Minutes.pdf  
21-LDC-0010_Truck Parking_Planning Commission SR_ 9-10-21 Attachment 2.  
21-LDC-0010_Truck. Parking_Planning Commission SR_9-10-21.pdf  
Legislative History  
10/14/21  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: April 2022  
10/19/21  
11/2/21  
11/16/21  
12/7/21  
1/25/22  
2/8/22  
held  
Planning and Zoning  
Committee  
tabled  
Planning and Zoning  
Committee  
held  
Planning and Zoning  
Committee  
held  
Planning and Zoning  
Committee  
held  
Planning and Zoning  
Committee  
held  
Planning and Zoning  
Committee  
2/22/22  
3/8/22  
held  
Planning and Zoning  
Committee  
recommended for approval  
Recommitted  
Planning and Zoning  
Committee  
3/17/22  
Metro Council  
3/22/22  
4/19/22  
4/19/22  
4/28/22  
held  
Planning and Zoning  
Committee  
recommended for approval  
tabled  
Planning and Zoning  
Committee  
Planning and Zoning  
Committee  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: October 2022  
5/10/22  
5/31/22  
6/14/22  
8/2/22  
held  
Planning and Zoning  
Committee  
held  
Planning and Zoning  
Committee  
held  
Planning and Zoning  
Committee  
amended  
Planning and Zoning  
Committee  
8/2/22  
recommended for approval  
Planning and Zoning  
Committee  
8/11/22  
8/16/22  
Metro Council  
Recommitted  
recommended for approval  
Planning and Zoning  
Committee  
O-175-22  
36.  
AN ORDINANCE RELATING TO THE REVISED DISTRICT  
DEVELOPMENT PLAN AND ALTERNATE PLAN FOR ACCESS FOR  
PROPERTY LOCATED AT 8016 SHEPHERDSVILLE ROAD  
CONTAINING APPROXIMATELY 18.09 ACRES AND BEING IN  
LOUISVILLE METRO (CASE NO. 22DDP0001). (AS AMENDED)  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-175-22 PROPOSED FAM 082522 Alternate Plan for Access-Rev Dist Dev Pla  
O-175-22 V.2 CAM 081622 Alternate Plan for Access-Rev Dist Dev Plan for 801  
O-175-22 V.1 051922 Alternate Plan for Access-Rev Dist Dev Plan for 8016 She  
22-DDP-0001 (updated).pdf  
22-DDP-0001 PC Minutes.pdf  
22-DDP-0001 BOZA Minutes.pdf  
22-DDP-0001 Staff Reports.pdf  
22-DDP-0001 Legal Description.pdf  
22-DDP-0001 Booklet.pdf  
22-DDP-0001 Justification Statement.pdf  
22-DDP-0001 Plan.pdf  
Legislative History  
5/19/22  
5/31/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: November 2022  
held  
Planning and Zoning  
Committee  
6/14/22  
8/2/22  
held  
Planning and Zoning  
Committee  
tabled  
Planning and Zoning  
Committee  
8/16/22  
8/16/22  
8/16/22  
untabled  
Planning and Zoning  
Committee  
amended  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-209-22  
37.  
A ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY  
METRO GOVERNMENT CODE OF ORDINANCES CHAPTER 157  
RELATED TO FLOODPLAIN REGULATIONS. (AS AMENDED)  
Sponsors:  
Primary Anthony Piagentini (R-19) and Primary Cassie Chambers Armstrong (D-8)  
O-209-22 V.2 CAM 081622 Amend LMCO 157 re Floyds Fork Compensation.pd  
O-209-22 V.1 062322 Amend LMCO 157 re Floyds Fork Compensation.pdf  
For Reference - ORD 157 2017.pdf  
Attachments:  
Legislative History  
6/23/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: December 2022  
8/2/22  
held  
Planning and Zoning  
Committee  
8/16/22  
8/16/22  
amended  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-237-22  
38.  
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).  
(AS AMENDED)  
Sponsors:  
Primary Madonna Flood (D-24), Additional Kevin Kramer (R-11) and Additional Stuart  
Benson (R-20)  
Attachments:  
O-237-22 V.2 CAM 081622 Zoning and Alternative Plan for Connectivity at 805 S  
O-237-22 V.1 081122 Zoning and Alternative Plan for Connectivity at 805 S Eng  
O-237-22 PROPOSED CAM 081622 Zoning and Alternative Plan for Connectivi  
22-ZONE-0049.pdf  
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  
Legislative History  
8/11/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: October 2, 2022  
8/16/22  
8/16/22  
amended  
Planning and Zoning  
Committee  
recommended for approval  
Planning and Zoning  
Committee  
O-238-22  
39.  
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.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  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: October 2, 2022  
recommended for approval  
Planning and Zoning  
Committee  
O-243-22  
40.  
AN ORDINANCE CREATING A NEW CHAPTER OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO CODE OF ORDINANCES  
CREATING AN OPEN DATA POLICY AND REVIEW. (AMENDMENT BY  
SUBSTITUTION).  
Sponsors:  
Primary Jecorey Arthur (D-4), Additional Markus Winkler (D-17), Additional Cassie  
Chambers Armstrong (D-8) and Additional Anthony Piagentini (R-19)  
Attachments:  
O-243-22 V.2 CABS 081822 Create New LMCO Chapter Re Open Data Policy.p  
O-243-22 V.1 081122 Create New LMCO Chapter Re Open Data Policy.pdf  
O-243-22 PROPOSED CABS 081822 Create New LMCO Chapter Re Open Dat  
Louisville+Metro+Open+Data+Policy+ (1).pdf  
Annual-Open-Data-Report-2019_.pdf  
2020_Annual_Open_Data_Report.pdf  
2021_Annual_Open_Data.pdf  
Open-Data-Executive-Order-2013-signed.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Committee on Equity and  
Inclusion  
Action Required by February 2023  
8/18/22  
8/18/22  
amended  
Committee on Equity and  
Inclusion  
recommended for approval  
Committee on Equity and  
Inclusion  
O-230-22  
41.  
AN ORDINANCE APPROPRIATING [$5,000] $7,500 FROM  
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING  
MANNER: $5,000 FROM DISTRICT 15; AND $500 EACH FROM  
DISTRICTS 1, 10, 12, 13, AND 23; THROUGH THE OFFICE OF  
MANAGEMENT AND BUDGET, TO MOMENTS MATTER, INC. FOR  
PROGRAMMING EXPENSES ASSOCIATED WITH YOUTH DAY (AS  
AMENDED).  
Sponsors:  
Primary Kevin Triplett (D-15), Additional Angela Bowens (D-1), Additional Pat Mulvihill  
(D-10), Additional Rick Blackwell (D-12), Additional Mark H. Fox (D-13) and Additional  
James Peden (R-23)  
Attachments:  
O-230-22 V.2 CAM 081722 NDF for Moments Matter.pdf  
O-230-22 Supporting Documentation MM.pdf  
O-230-22 V.1 081122 NDF for Moments Matter.pdf  
Link to Video for Moments Matter.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Appropriations Committee  
Action Required By: February 2023  
8/17/22  
8/17/22  
Appropriations Committee  
Appropriations Committee  
amended  
recommended for approval  
O-233-22  
42.  
AN ORDINANCE APPROPRIATING [$2,000] $6,500 FROM  
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING  
MANNER: $2,000 FROM DISTRICTS 15 AND 21; $1,000 EACH FROM  
DISTRICTS 12 AND 13; AND $500 FROM DISTRICT 10; THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH LOUISVILLE  
COMMUNITY MINISTRIES FOR PROGRAMMING EXPENSES  
ASSOCIATED WITH TASTE OF SOUTH LOUISVILLE (AS AMENDED).  
Sponsors:  
Primary Nicole George (D-21), Additional Kevin Triplett (D-15), Additional Rick Blackwell  
(D-12), Additional Mark H. Fox (D-13) and Additional Pat Mulvihill (D-10)  
Attachments:  
O-233-22 V.2 CAM 081722 NDF for SLCM's Taste of Louisville.pdf  
O-233-22 Supporting Documentation SLCM.pdf  
O-233-22 V.1 081122 NDF for SLCM's Taste of Louisville.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Appropriations Committee  
Action Required By: February 2023  
8/17/22  
8/17/22  
8/17/22  
Appropriations Committee  
Appropriations Committee  
Appropriations Committee  
amended  
amended  
recommended for approval  
R-096-22  
43.  
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  
Legislative History  
7/28/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: January 2023  
8/2/22  
tabled  
Labor and Economic  
Development Committee  
8/16/22  
8/16/22  
untabled  
Labor and Economic  
Development Committee  
recommended for approval  
Labor and Economic  
Development Committee  
New Business  
Legislation assigned to APPROPRIATIONS COMMITTEE  
O-247-22  
44.  
AN ORDINANCE APPROPRIATING $5,740.80 FROM DISTRICT 14  
NEIGHBORHOOD DEVELOPMENT FUNDS TO PUBLIC WORKS  
FOR A FIVE-YEAR CONTRACT WITH LOUISVILLE GAS AND  
ELECTRIC COMPANY TO PROVIDE STREET LIGHTING AT THE  
SUN VALLEY BALL FIELD PARKING LOT TO INCREASE PUBLIC  
SAFETY.  
Sponsors:  
Primary Cindi Fowler (D-14)  
Attachments:  
O-247-22 V.1 082522 D14 NDF for Street Lighting at Sun Valley Ball Field Parki  
O-247-22 Supporting Documentation PW.pdf  
O-250-22  
45.  
AN ORDINANCE APPROPRIATING $2,500 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500  
FROM DISTRICT 14; THROUGH THE OFFICE OF MANAGEMENT  
AND BUDGET, TO SHIRLEY’S WAY, INC. FOR PROGRAMMING  
EXPENSES FOR TWO FUNDRAISING EVENTS.  
Sponsors:  
Primary Cindi Fowler (D-14)  
Attachments:  
O-250-22 V.1 082522 NDF for Shirley's Way.pdf  
O-250-22 Supporting Documentation SW.pdf  
O-251-22  
46.  
AN ORDINANCE APPROPRIATING $5,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000  
FROM DISTRICT 21; THROUGH THE OFFICE OF MANAGEMENT  
AND BUDGET, TO IROQUOIS CIVIC CLUB, INC. FOR  
PROGRAMMING EXPENSES ASSOCIATED WITH THE MAYOR’S  
NEW YEAR’S EVE BASH.  
Sponsors:  
Primary Nicole George (D-21)  
Attachments:  
O-251-22 V.1 082522 NDF for Iroquois Civic Club's Mayor's NYE Bash.pdf  
O-251-22 Supporting Documentation ICC.pdf  
O-256-22  
47.  
AN ORDINANCE AMENDING ORDINANCE NO. 187, SERIES 2021  
APPROPRIATING $42,500 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $ 6,800  
FROM DISTRICT[S 2 AND] 12; $5,100 FROM DISTRICT 24; AND  
$3,400 EACH FROM DISTRICTS 1, [8,] 9, [10,] 17, 21, AND 25;  
THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE  
COMMONWEALTH THEATRE CENTER TO BRING AUDIO  
IMMERSIVE STORY, ZAYNAB’S NIGHT OF DESTINY, TO SCHOOLS  
IN JEFFERSON COUNTY GRADES K-6; AND $6,800 FROM  
DISTRICT 2; AND $3,400 FROM DISTRICTS 8 AND 10; THROUGH  
THE OFFICE OF MANAGEMENT AND BUDGET, TO  
COMMONWEALTH THEATRE CENTER TO BRING AUDIO  
IMMERSIVE STORY, ZAYNAB’S NIGHT OF DESTINY, TO SCHOOLS  
IN JEFFERSON COUNTY, COMMUNITY CENTERS, AND  
LIBRARIES.  
Sponsors:  
Primary Bill Hollander (D-9), Primary Nicole George (D-21), Primary Rick Blackwell  
(D-12), Primary Madonna Flood (D-24), Primary Angela Bowens (D-1), Primary  
Cassie Chambers Armstrong (D-8), Primary Pat Mulvihill (D-10), Primary Markus  
Winkler (D-17), Primary Amy Holton Stewart (D-25) and Primary Barbara Shanklin  
(D-2)  
Attachments:  
O-256-22 V.1 082522 Amends NDF to Commonwealth Theatre Center.pdf  
O-256-22 (amends O-580-21) Supporting Documentation.pdf  
O-257-22  
48.  
AN ORDINANCE APPROPRIATING $2,500 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500  
FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT  
AND BUDGET, TO PARISTOWN SALON, INC. FOR BAND FEES  
FOR THE PARISTOWN PROGRAMMING INITIATIVE CONCERT  
SERIES.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
O-257-22 V.1 082522 NDF for Paristown Pointe's Concert Series.pdf  
O-257-22 Supporting Documentation PS.pdf  
Legislation assigned to BUDGET COMMITTEE  
O-258-22  
49.  
AN ORDINANCE CONCERNING THE LEVY OF TAXES WITHIN THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND  
THE LOUISVILLE URBAN SERVICES DISTRICT FOR FISCAL YEAR  
ENDING JUNE 30, 2023.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
O-258-22 V.1 082522 Levy Taxes Within Lousiville Metro and the Urban Service  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
O-260-22  
50.  
AN ORDINANCE AMENDING CHAPTER 30 OF THE LOUISVILLE  
METRO CODE OF ORDINANCES TO CREATE THE OFFICE OF  
ARTS AND CREATIVE INDUSTRIES AND DESIGNATE THE OFFICE  
OF ARTS AND CREATIVE INDUSTRIES AS METRO’S LOCAL ARTS  
AGENCY.  
Sponsors:  
Primary Nicole George (D-21)  
Attachments:  
O-260-22 V.1 082522 Amending LMCO Chp 30 to Create the Office of Arts and  
R-119-22  
51.  
52.  
A RESOLUTION HONORING WATERSTEP BY DEDICATING THE  
CORNER OF 7TH AND MYRTLE STREETS AS “WATERSTEP WAY”  
IN THEIR HONOR.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-119-22 V.1 082522 Honorary Street Sign for Waterstep.pdf  
2nd WaterStep Honorary Sign CIF.pdf  
R-121-22  
A RESOLUTION IN SUPPORT OF BETTER PUBLIC HOUSING  
MANAGEMENT AND MAINTENANCE.  
Sponsors:  
Primary Jecorey Arthur (D-4)  
Attachments:  
R-121-22 V.1 082522 Support of Better Public Housing Management & Mainten  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
O-244-22  
53.  
AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO  
APPROVE THE ANNEXATION BY THE CITY OF ST. MATTHEWS OF  
THE TWINBROOK SUBDIVISION.  
Sponsors:  
Primary Paula McCraney (D-7)  
Attachments:  
O-244-22 V.1 082522 Approving the Annexation by the City of ST. Matthews to  
O-244-22 ATTACH Request for Annexation - St. Matthews - Twinbrook.pdf  
MSD Correspondence RE Annexation (8-16-22).pdf  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-115-22  
54.  
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 (LMPD) CONCERNING LEGAL  
INSTRUCTION AT THE LMPD TRAINING ACADEMY - (SHAWN  
HERRON - $65,000.00).  
Attachments:  
R-115-22 V.1 082522 Contract for LMPD concerning legal instruction at the LMP  
Shawn M Herron _ LMPD NCCR_Redacted  
Police with Shawn Herron FY23  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-252-22  
55.  
AN ORDINANCE AMENDING LAND DEVELOPMENT CODE  
SECTION 2.6.5 RELATING TO THE W-2 WATERFRONT DISTRICT  
(CASE NO. 22-LDC-0004).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-252-22 V.1 082522 Amending LDC 2.6.5 Relating to the W-2 Waterfront Distr  
08.18.22 PC Minutes -20-LDC-0004 Only.pdf  
22-LDC-0004_StaffReport.pdf  
Legal Ad Confirmation.pdf  
PC Resolution 2022-02.pdf  
Waterfront - W-2 letters to affect property owners.pdf  
O-253-22  
56.  
AN ORDINANCE RELATING TO THE CLOSURE OF AN UNNAMED  
ALLEY EAST OF SOUTH FIFTH STREET, NORTH OF AND  
PARALLEL TO WEST CHESTNUT STREET CONTAINING  
APPROXIMATELY 1,870 SQUARE FEET AND BEING IN  
LOUISVILLE METRO (CASE NO. 21STRCLOSURE0032).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-253-22 V.1 082522 21STRCLOSURE0032 Closure of an Unnamed Alley Eas  
21-STRCLOSURE-0032.pdf  
21-STRCLOSURE-0032 PC Minutes.pdf  
21-STRCLOSURE-0032 LDT Minutes.pdf  
21-STRCLOSURE-0032 Staff Report.pdf  
21-STRCLOSURE-0032 Legal Description.pdf  
21-STRCLOSURE-0032 Applicant Study.pdf  
21-STRCLOSURE-0032 Justification Statement.pdf  
21-STRCLOSURE-0032 Plat.pdf  
O-254-22  
57.  
AN ORDINANCE RELATING TO THE CLOSURE OF TWO  
UNNAMED AND UNIMPROVED ALLEYS BETWEEN 15009 AND  
15011 DIXIE HIGHWAY AND SOUTHEAST OF 15101 DIXIE  
HIGHWAY CONTAINING APPROXIMATELY 11,834 SQUARE FEET  
AND BEING IN LOUISVILLE METRO (CASE NO.  
22STRCLOSURE0006).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-254-22 V.1 082522 22STRCLOSURE0006 Closure of Two Unnamed and Uni  
22-STRCLOSURE-0006.pdf  
22-STRCLOSURE-0006 PC Minutes.pdf  
22-STRCLOSURE-0006 Staff Report.pdf  
22-STRCLOSURE-0006 Legal Descriptions.pdf  
22-STRCLOSURE-0006 Justification Statement.pdf  
22-STRCLOSURE-0006 Plat.pdf  
O-255-22  
58.  
AN ORDINANCE RELATING TO THE ZONING AND FORM DISTRICT  
OF PROPERTIES LOCATED AT 15009 AND 15011 DIXIE HIGHWAY,  
PARCEL ID NO. 113700060000 AND ASSOCIATED UNNAMED  
ALLEYS CONTAINING APPROXIMATELY 3.2 ACRES AND BEING IN  
LOUISVILLE METRO (CASE NO. 22ZONE0016).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-255-22 V.1 082522 Zoning and Form District at 15009 and 15011 Dixie Highw  
22-ZONE-0016.pdf  
22-ZONE-0016 PC Minutes.pdf  
22-ZONE-0016 LDT Minutes.pdf  
22-ZONE-0016 Staff Reports.pdf  
22-ZONE-0016 Legal Descriptions.pdf  
22-ZONE-0016 Statement of Compliance.pdf  
22-ZONE-0016 Applicant Booklet.pdf  
22-ZONE-0016 Plan.pdf  
Legislation assigned to PUBLIC SAFETY COMMITTEE  
R-117-22  
59.  
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $20,000  
IN OFFICE FURNISHING DONATIONS FROM RESIDEO  
TECHNOLOGIES TO BE ADMINISTERED BY THE DEPARTMENT  
OF CORRECTIONS.  
Sponsors:  
Primary Mark H. Fox (D-13)  
Attachments:  
R-117-22 V.1 082522 Contract for LMPD Authorizing the Mayor To Accept $20,0  
R-118-22  
60.  
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A  
DONATION OF IN-KIND SERVICES FROM HONEYWELL  
INTERNATIONAL, INC. IN AN AMOUNT VALUED AT  
APPROXIMATELY $250,000 TO DEVELOP “SMART CITIES” PLANS  
AND APPLICATIONS CAPABLE OF WINNING FEDERAL GRANTS  
TO BE ADMINISTERED BY THE DEPARTMENT OF CIVIC  
INNOVATION & TECHNOLOGY.  
Sponsors:  
Primary Markus Winkler (D-17) and Primary Kevin Kramer (R-11)  
R-118-22 V.1 082522 Accepting in Kind Services from Honeywell.pdf  
Attachments:  
Legislation assigned to PUBLIC WORKS COMMITTEE  
R-122-22  
61.  
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $170,119  
OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY  
TRANSPORTATION CABINET DEPARTMENT OF RURAL AND  
MUNICIPAL AID FOR THE RESURFACING OF PORTIONS OF  
DAWSON HILL ROAD AND TOP HILL ROAD TO BE ADMINISTERED  
BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS.  
Sponsors:  
Primary Stuart Benson (R-20)  
Attachments:  
R-122-22 V.1 082522 Dawson Hill and Top Hill Roads.pdf  
Announcements  
Adjournment