Louisville Metro Government  
Meeting Agenda - Final  
Thursday, September 22, 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 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  
Introduction of Page(s)  
ID 22-0887  
1.  
Council Member Holton Stewart will introduce the Page from District 25,  
Jackie Leasor, Jr., a 3rd grader at Stonestreet Elementary.  
Special Recognitions and Proclamations  
ID 22-1319  
2.  
Council Member Arthur will recognize Sadiqa Reynolds for her work at the  
Louisville Urban League.  
Addresses to the Council  
ID 22-1297  
Addresses to Council - September 22, 2022  
3.  
Attachments:  
Addresses to Council 9-22-22.pdf  
Council Minutes  
ID 22-1284  
Regular: Metro Council - September 8, 2022  
4.  
Attachments:  
Action Summary for Metro Council 9-8-22.pdf  
Committee Minutes  
ID 22-1285  
Attachments:  
ID 22-1275  
Attachments:  
ID 22-1286  
Regular: Committee of the Whole - September 8, 2022  
Action Summary for Committee of the Whole 9-8-22.pdf  
5.  
6.  
7.  
Regular: Planning and Zoning Committee - September 13, 2022  
Action Summary for Planning and Zoning Committee 091322.pdf  
Regular: Labor and Economic Development Committee - September 13,  
2022  
Attachments:  
ID 22-1276  
Attachments:  
ID 22-1287  
Action Summary for Labor and Economic Development Committee 9-13-22.pdf  
Regular: Public Works Committee - September 13, 2022  
Action Summary for Public Works Committee 091322.pdf  
8.  
9.  
Regular: Government Oversight and Audit Committee - September 13,  
2022  
Attachments:  
Action Summary for Government Oversight and Audit Committee 09-13-22.pdf  
ID 22-1288  
10.  
Regular: Community Affairs, Housing, Health and Education Committee -  
September 14, 2022  
Attachments:  
ID 22-1289  
Attachments:  
ID 22-1205  
Attachments:  
ID 22-1292  
Attachments:  
ID 22-1291  
Attachments:  
ID 22-1290  
Attachments:  
Action Summary for Community Affairs, Housing, Health and Education Commit  
Regular: Appropriations Committee - September 14, 2022  
Action Summary for Appropriations Committee 9-14-22.pdf  
11.  
12.  
13.  
14.  
15.  
Regular: Parks and Sustainability Committee - September 15, 2022  
Action Summary for Parks and Sustainability Committee 091522.pdf  
Regular: Committee on Equity and Inclusion - September 15, 2022  
Action Summary for Committee on Equity and Inclusion 09-015-22.pdf  
Regular: Budget Committee - September 15, 2022  
Action Summary for Budget Committee 9-15-22.pdf  
Regular: Committee on Committees - September 20, 2022  
Action Summary for Committee on Committees 9-20-22.pdf  
Communications to the Council  
ID 22-1316  
Attachments:  
ID 22-1317  
Planning Commission - Michelle Pennix (New Appointment).  
16.  
APT Planning Commission 9-19-22.pdf  
17.  
Revenue Commission - NaomiRose Paulin and Travis Frick  
(Reappointment(s).  
Attachments:  
APT Revenue Commission 9-19-22.pdf  
Consent Calendar  
Legislation forwarded from APPROPRIATIONS COMMITTEE  
O-262-22  
18.  
AN ORDINANCE APPROPRIATING $9,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,500  
EACH FROM DISTRICTS 15 AND 21, TO PUBLIC WORKS, FOR  
THE WEST FLORENCE AVENUE RIGHT-OF-WAY CLOSURE.  
Sponsors:  
Primary Nicole George (D-21)  
Attachments:  
O-262-22 V.1 090822 NDF for Closure of Right of Way on W. Florence Ave.pdf  
O-262-22 Supporting Documentation PW.pdf  
Legislative History  
9/8/22  
Metro Council  
assigned to the Appropriations  
Committee  
Action Required By: March 2023  
9/14/22  
Appropriations Committee  
recommended for approval  
O-269-22  
19.  
AN ORDINANCE APPROPRIATING $25,000 FROM DISTRICT 8  
NEIGHBORHOOD DEVELOPMENT FUNDS TO THE OFFICE OF  
ADVANCED PLANNING AND SUSTAINABILITY TO CREATE A  
MASTER PLAN FOR BARDSTOWN ROAD.  
Sponsors:  
Primary Cassie Chambers Armstrong (D-8)  
Attachments:  
O-269-22 V.1 090822 D-8 NDF to Create Master Plan for Bardstown Road.pdf  
O-269-22 Supporting Documentation APS.pdf  
Legislative History  
9/8/22  
Metro Council  
assigned to the Appropriations  
Committee  
Action Required By: March 2023  
9/14/22  
Appropriations Committee  
recommended for approval  
O-272-22  
20.  
AN ORDINANCE APPROPRIATING $6,100 FROM DISTRICT 10  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO GEORGE ROGERS  
CLARK PARK NEIGHBORHOOD ASSOCIATION, FOR  
PROGRAMMING EXPENSES FOR ANNUAL EVENTS HELD IN  
GEORGE ROGERS CLARK PARK.  
Sponsors:  
Primary Pat Mulvihill (D-10)  
Attachments:  
O-272-22 V.1 090822 D10 NDF for George Rogers Clark Neighborhood Events.  
O-272-22 Supporting Documentation GRCPNA.pdf  
Legislative History  
9/8/22  
Metro Council  
assigned to the Appropriations  
Committee  
Action Required By: March 2023  
9/14/22  
Appropriations Committee  
recommended for approval  
Legislation forwarded from BUDGET COMMITTEE  
O-261-22  
21.  
AN ORDINANCE AMENDING ORDINANCE NO. 029, SERIES 2016,  
RELATING TO THE FISCAL YEAR 2016-2017 CAPITAL BUDGET,  
ORDINANCE NO. 115, SERIES 2017, RELATING TO THE FISCAL  
YEAR 2017-2018 CAPITAL BUDGET, ORDINANCE NO. 063,  
SERIES 2021, AND ORDINANCE NO. 088, SERIES 2021, RELATING  
TO THE FISCAL YEAR 2021-2022 CAPITAL BUDGET FOR THE  
LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT BY  
TRANSFERRING $60,500 TO THE D14 FARNSLEY-MOREMEN  
LANDING DOCK IMPROVEMENTS PROJECT.  
Sponsors:  
Primary Cindi Fowler (D-14)  
Attachments:  
O-261-22 V.1 090822 Amend Budget & Transfer Funds for D14 Farnsley-Morem  
Legislative History  
9/8/22  
Metro Council  
Action Required By: March 2023  
assigned to the Budget Committee  
recommended for approval  
9/15/22  
Budget Committee  
Legislation forwarded from COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
R-129-22  
22.  
A RESOLUTION RELATING TO THE CONVEYANCE OF PROPERTY  
OWNED BY THE LOUISVILLE/JEFFERSON COUNTY BOARD OF  
HEALTH.  
Sponsors:  
Primary David James (D-6)  
Attachments:  
R-129-22 V.1 090822 Conveyance of Property Jeff. Co. Board of Health.pdf  
Legislative History  
9/8/22  
Metro Council  
assigned to the Community Affairs,  
Housing, Health and Education  
Committee  
Action Required By: March 2023  
9/14/22  
recommended for approval  
Community Affairs,  
Housing, Health and  
Education Committee  
Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
AP080222IA  
23.  
24.  
25.  
AMENDED APPOINTMENT OF INGA ARVIN TO THE WATERFRONT  
DEVELOPMENT CORPORATION BOARD (TERM EXPIRES JULY  
31, [2025] 2026).  
Attachments:  
Correction Letter to APT Waterfront Development Corporation 9-2-22.pdf  
APT Waterfront Development Corporation 7-25-22.pdf  
Inga Arvin 07.25.22.pdf  
Applicants for Waterfront Development Corporation Board IA 07.25.22.pdf  
Current Waterfront Development Corporation Board 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
8/11/22  
9/13/22  
Metro Council  
approved  
recommended for approval  
Government Oversight and  
Audit Committee  
AP080222JW  
AMENDED APPOINTMENT OF JOSHUA WATKINS TO THE  
WATERFRONT DEVELOPMENT CORPORATION BOARD (TERM  
EXPIRES JULY 31, [2025] 2026).  
Attachments:  
Correction Letter to APT Waterfront Development Corporation 9-2-22.pdf  
APT Waterfront Development Corporation 7-25-22.pdf  
Joshua Watkins 07.25.22.pdf  
Applicants for Waterfront Development Corporation Board JW 07.25.22.pdf  
Current Waterfront Development Corporation Board 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
8/11/22  
9/13/22  
Metro Council  
approved  
recommended for approval  
Government Oversight and  
Audit Committee  
RP080222KF  
AMENDED REAPPOINTMENT OF KEVIN FIELDS TO THE  
WATERFRONT DEVELOPMENT CORPORATION BOARD (TERM  
EXPIRES JULY 31, [2025] 2026).  
Attachments:  
Correction Letter to APT Waterfront Development Corporation 9-2-22.pdf  
APT Waterfront Development Corporation 7-25-22.pdf  
Kevin Fields 07.25.22.pdf  
Applicants for Waterfront Development Corporation Board KF 07.25.22.pdf  
Current Waterfront Development Corporation Board KF 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
8/11/22  
9/13/22  
Metro Council  
approved  
recommended for approval  
Government Oversight and  
Audit Committee  
AP091322MS  
26.  
P.O. APPOINTMENT OF MINDY STOESS TO THE FAIRDALE FIRE  
PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30, 2026).  
Attachments:  
APT Fairdale Fire District Board 9-2-22.pdf  
Mindy Stoess 9-13-22.pdf  
Applicants for Board - Fairdale Fire Protection Board 9-13-22 MS.pdf  
Current Board - Fairdale Fire Protection Board 09-13-22.pdf  
Legislative History  
9/8/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
9/13/22  
recommended for approval  
Government Oversight and  
Audit Committee  
RP091322RP  
27.  
REAPPOINTMENT OF RICK PURDY TO THE  
KENTUCKIANAWORKS - GREATER LOUISVILLE WORKFORCE  
DEVELOPMENT BOARD (TERM EXPIRES SEPTEMBER 21, 2025).  
Attachments:  
APT Kentuckiana Works - Greater Louisville Workforce Development Board 9-2-  
Rick Purdy 09-13-22.pdf  
Applicants for Kentuckiana Works - Greater Louisville Workforce Development B  
Current Kentuckiana Works - Greater Louisville Workforce Development Board 0  
Legislative History  
9/8/22  
Metro Council  
assigned to the Government Oversight  
and Audit Committee  
9/13/22  
recommended for approval  
Government Oversight and  
Audit Committee  
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-110-22  
28.  
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  
Legislative History  
8/11/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: February 2023  
8/16/22  
8/30/22  
9/13/22  
held  
Labor and Economic  
Development Committee  
held  
Labor and Economic  
Development Committee  
recommended for approval  
Labor and Economic  
Development Committee  
R-112-22  
29.  
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  
Legislative History  
8/11/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: February 2023  
8/16/22  
8/30/22  
9/13/22  
held  
Labor and Economic  
Development Committee  
held  
Labor and Economic  
Development Committee  
recommended for approval  
Labor and Economic  
Development Committee  
R-123-22  
30.  
A RESOLUTION APPROVING THE BUDGET AND ECONOMIC  
IMPROVEMENT PLANS FOR THE LOUISVILLE DOWNTOWN  
MANAGEMENT DISTRICT FOR THE PERIOD JANUARY 1, 2023  
THROUGH DECEMBER 31, 2023.  
Sponsors:  
Primary Keisha Dorsey (D-3)  
Attachments:  
R-123-22 V.1 090822 Lou Downtown Mgmt Dist Budget and Improvement Plans  
R-123-22 ATTACH Exhibit A -2023 Improvement Plan and Budget.pdf  
Lou. Downtown Mgmt Dist. Economic Improvement Plan.pdf  
Louisville Downtown Management District EIP Presentation 9-13-22.pdf  
Legislative History  
9/8/22  
Metro Council  
assigned to the Labor and Economic  
Development Committee  
Action Required By: March 2023  
9/13/22  
recommended for approval  
Labor and Economic  
Development Committee  
Legislation forwarded from PUBLIC WORKS COMMITTEE  
R-125-22  
31.  
A RESOLUTION TO ACCEPT ON BEHALF OF LOUISVILLE/  
JEFFERSON COUNTY METRO GOVERNMENT A TRANSFER TO  
THE TITLE, OWNERSHIP, MAINTENANCE AND OPERATION OF A  
ROADWAY AND PERMANENT EASEMENT FROM THE KENTUCKY  
TRANSPORTATION CABINET (SPRINGDALE ROAD).  
Sponsors:  
Primary Scott Reed (R-16)  
Attachments:  
R-125-22 V.1 090822 Acceptance of Road Segments.pdf  
R-125-22 ATTACH Exhibit A.pdf  
Legislative History  
9/8/22  
Metro Council  
assigned to the Public Works  
Committee  
Action Required By: March 2023  
9/13/22  
Public Works Committee  
recommended for approval  
Special Legislation  
O-274-22  
32.  
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  
Old Business  
O-197-22  
33.  
AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF  
ORDINANCES SECTION 50.57 TO DEFINE CONDOMINIUMS IN THE  
COMPREHENSIVE STORM WATER DRAINAGE AUTHORITY  
(AMENDMENT BY SUBSTITUTION).  
Sponsors:  
Primary Anthony Piagentini (R-19)  
Attachments:  
O-197-22 V.2 CAM 091322 Define Condo in Compehensive Storm Water Draina  
O-197-22 V.1 060922 Define Condo in Compehensive Storm Water Drainage.pd  
O-197-22 PROPOSED CABS 091322 Define Condo in Compehensive Storm W  
2022 MSD Drainage Study 8.16.22.pdf  
7.20.22 ltr to Councilman Piagentini re drainage ordinance.pdf  
Legislative History  
6/9/22  
Metro Council  
assigned to the Public Works Committee  
Action Required By: December 2022  
6/14/22  
7/19/22  
8/2/22  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
Public Works Committee  
held  
held  
held  
8/16/22  
8/16/22  
8/30/22  
9/13/22  
9/13/22  
untabled  
tabled  
held  
amended  
recommended for approval  
O-255-22  
34.  
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). (AS AMENDED)  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-255-22 V.2 CAM 091322 Zoning and Form District at 15009 and 15011 Dixie  
O-255-22 V.1 082522 Zoning and Form District at 15009 and 15011 Dixie Highw  
Standard Council Binding Element Proposed Changes 2022.docx  
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  
Legislative History  
8/25/22  
8/30/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: November 8, 2022  
recommended for approval  
Planning and Zoning  
Committee  
9/8/22  
Metro Council  
Recommitted  
amended  
9/13/22  
Planning and Zoning  
Committee  
9/13/22  
recommended for approval  
Planning and Zoning  
Committee  
O-265-22  
35.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY  
LOCATED AT 969 BARRET AVENUE CONTAINING APPROXIMATELY  
0.08 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
20ZONE0037).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-265-22 V.1 090822 Zoning at 969 Barret Avenue.pdf  
20-ZONE-0037.pdf  
20-ZONE-0037_PC Minutes_08.18.22.pdf  
20-ZONE-0037_Other Minutes.pdf  
20-ZONE-0037_legal desc.pdf  
20-ZONE-0037_staff rpts.pdf  
20-ZONE-0037_Appli Justification Stement_08.18.22.pdf  
20-ZONE-0037_citizen letters.pdf  
20-ZONE-0037_Plan_08.18.22.pdf  
Legislative History  
9/8/22  
Metro Council  
assigned to the Planning and Zoning  
Committee  
Action Required By: November 8, 2022  
9/13/22  
recommended for approval  
Planning and Zoning  
Committee  
O-271-22  
36.  
AN ORDINANCE APPROPRIATING [$2,000] $9,050 FROM  
NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING  
MANNER: $2,000 EACH FROM DISTRICTS 7 AND 8; $1,000 EACH  
FROM DISTRICTS 4 AND 5; $500 EACH FROM DISTRICTS 1, 13, 15,  
17, AND 25; $300 FROM DISTRICT 23; AND $250 FROM DISTRICT 10;  
THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DRESS  
FOR SUCCESS LOUISVILLE, INC. TO PROVIDE FUNDING TO ASSIST  
WITH OPERATING COSTS AND THE PURCHASE AND MAINTENANCE  
OF A VAN FOR ITS MOBILE CAREER DEVELOPMENT OUTREACH  
PROGRAM (AS AMENDED).  
Sponsors:  
Primary Cassie Chambers Armstrong (D-8), Additional Paula McCraney (D-7), Additional  
Jecorey Arthur (D-4), Additional Donna L. Purvis (D-5), Additional Angela Bowens (D-1),  
Additional Mark Fox (D-13), Additional Kevin Triplett (D-15), Additional Markus Winkler  
(D-17), Additional Amy Holton Stewart (D-25), Additional James Peden (R-23) and  
Additional Pat Mulvihill (D-10)  
Attachments:  
O-271-22 V.2 CAM 091422 D8 NDF for Dress for Success Van.pdf  
O-271-22 Supporting Documentation DFSL.pdf  
O-271-22 V.1 090822 D8 NDF for Dress for Success Van.pdf  
Legislative History  
9/8/22  
Metro Council  
assigned to the Appropriations Committee  
Action Required By: March 2023  
9/14/22  
9/14/22  
Appropriations Committee  
Appropriations Committee  
amended  
recommended for approval  
New Business  
Legislation assigned to APPROPRIATIONS COMMITTEE  
O-275-22  
37.  
AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022,  
RELATING TO THE FISCAL YEAR 2022-2023 OPERATING 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  
38.  
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  
39.  
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  
40.  
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  
41.  
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  
42.  
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  
43.  
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 LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-116-22  
44.  
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 (“RCS”) 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.2 PROPOSED CAM 100422 Contract for Director for the RCS Home  
Amended NCCR Dr. Buchino_Homelessness Dir_RCS redacted.pdf  
Amended Agreement for Resilience with UL SPHIS for Salary of Homeless Serv  
R-116-22 V.1 092222 Contract for Director for the RCS Homeless Services Divis  
NCCR Dr. Buchino_Homelessness Dir_RCS redacted.pdf  
Agreement for Resilience with UL SPHIS for Salary of Homeless Services Direc  
R-127-22  
45.  
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  
46.  
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  
47.  
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  
48.  
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  
49.  
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  
50.  
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 UL for Violence Prevention Services (Monique Will  
NCCR UofL Dr. Williams revised signed_Redacted.pdf  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-276-22  
51.  
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  
52.  
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  
Announcements  
Adjournment