Louisville Metro Government  
Action Summary - Final  
Committee on Committees  
Council President David James (D-6)  
Vice Chair Markus Winkler (D-17)  
Committee Member Anthony Piagentini (R-19)  
Committee Member Keisha Dorsey (D-3)  
Committee Member Scott Reed (R-16)  
Tuesday, November 29, 2022  
4:00 PM  
Council Chambers/Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
Council President James called the meeting to order at 4:00 p.m.  
Council President James introduced the committee members present. A  
quorum was established.  
*NOTE: All committee members present attended virtually, except for  
Committee Member Piagentini who attended in Chambers  
4 -  
Present:  
Absent:  
Committee Member Keisha Dorsey (D-3), Chair David James (D-6), Committee  
Member Scott Reed (R-16), and Committee Member Anthony Piagentini (R-19)  
1 - Vice Chair Markus Winkler (D-17)  
Support Staff  
Clerk(s)  
Alice Lyon, Jefferson County Attorney's Office  
Sonya Harward, Clerk  
New Business  
Council President James asked the Clerk to read the following committee  
assignments into the record:  
Legislation assigned to METRO COUNCIL (SPECIAL LEGISLATION)  
1.  
AN EMERGENCY RESOLUTION INITIATING A REVIEW OF THE DECISION OF THE  
PLANNING COMMISSION TO APPROVE THE REVISED DISTRICT DEVELOPMENT  
PLAN PROPOSED IN CASE NO. 22-DDP-0098 FOR THE PROPERTY LOCATED AT  
13905 AIKEN ROAD.  
Primary Anthony Piagentini (R-19)  
Sponsors:  
Attachments:  
Committee Member Reed asked why these two Resolutions were  
emergencies, and Council President James and Sonya Harward, Clerk,  
both explained that this was due to the limited time allotted to complete  
the reviews.  
Enactment No: Resolution 150-2022  
2.  
AN EMERGENCY RESOLUTION INITIATING A REVIEW OF THE DECISION OF THE  
DEVELOPMENT REVIEW COMMITTEE OF THE PLANNING COMMISSION TO  
APPROVE A REVISED DISTRICT DEVELOPMENT PLAN FOR THE PROPERTY  
LOCATED AT PARCEL IDS 004702390000 AND 004702940000 ON OLD HEADY  
ROAD IN LOUISVILLE METRO.  
Primary Stuart Benson (R-20)  
Sponsors:  
Attachments:  
Enactment No: Resolution 151-2022  
Legislation assigned to APPROPRIATIONS COMMITTEE  
3.  
AN ORDINANCE APPROPRIATING [$12,500] $17,500 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $12,500 FROM DISTRICT 8;  
AND $5,000 FROM DISTRICT 9, THROUGH THE OFFICE OF MANAGEMENT AND  
BUDGET, TO HIGHLAND COMMERCE GUILD FOR MATERIALS AND LABOR COSTS  
FOR ITS GRAFFITI ABATEMENT AND CLEAN UP PROGRAM (AS AMENDED).  
Primary Cassie Chambers Armstrong (D-8)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 207-2022  
4.  
AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022, AND ORDINANCE  
NO. 084, SERIES 2022, RELATING TO THE FISCAL YEAR 2022-2023 OPERATING  
AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING [$78,821]  
$85,350.16 FROM THE DISTRICT 25 NEIGHBORHOOD DEVELOPMENT FUND TO  
THE DISTRICT 25 CAPITAL INFRASTRUCTURE FUND. (AS AMENDED)  
Primary Amy Holton Stewart (D-25)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 208-2022  
5.  
AN ORDINANCE APPROPRIATING $82,401 FROM DISTRICT 23 NEIGHBORHOOD  
DEVELOPMENT FUNDS TO PUBLIC WORKS FOR INSTALLATION OF STREET  
LIGHTS THROUGHOUT DISTRICT 23, AND A FIVE-YEAR CONTRACT WITH  
LOUISVILLE GAS AND ELECTRIC COMPANY.  
Primary James Peden (R-23)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 210-2022  
6.  
AN ORDINANCE APPROPRIATING [$33,458.32] $38,665.62 FROM DISTRICT 10  
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF  
MANAGEMENT AND BUDGET, TO AUDUBON PARK FOR THE PURCHASE OF  
SEVEN POLICE RADIOS TO BE USED BY AUDUBON PARK POLICE TO  
COMMUNICATE WITH LOUISVILLE METRO POLICE DEPARTMENT OFFICERS (AS  
AMENDED).  
Primary Pat Mulvihill (D-10)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 209-2022  
7.  
AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 26 NEIGHBORHOOD  
DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT  
(“LMPD”) TO FUND ADDITIONAL HOURS FOR LMPD OFFICERS TO PROVIDE  
SPEEDING AND CRIME PREVENTION IN DISTRICT 26 DURING THE HOLIDAY  
SEASON.  
Primary Brent Ackerson (D-26)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 193-2022  
8.  
AN ORDINANCE APPROPRIATING $75,570.60 FROM DISTRICT 3 NEIGHBORHOOD  
DEVELOPMENT FUNDS TO PUBLIC WORKS FOR THE INSTALLATION OF  
ADDITIONAL LIGHTING THROUGHOUT DISTRICT 3 TO ENHANCE PUBLIC SAFETY,  
AND A FIVE-YEAR CONTRACT WITH LOUISVILLE GAS AND ELECTRIC COMPANY.  
Primary Keisha Dorsey (D-3)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 211-2022  
9.  
AN ORDINANCE APPROPRIATING $2,000 FROM NEIGHBORHOOD DEVELOPMENT  
FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 21, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO APPALSHOP, INCORPORATED FOR  
REIMBURSEMENT OF PROGRAMMING AND ENTERTAINMENT COSTS FOR ITS  
KENTUCKY RURAL-URBAN EXCHANGE LOUISVILLE COMMUNITY INTENSIVE  
WEEKEND.  
Primary Nicole George (D-21)  
Sponsors:  
Attachments:  
10.  
AN ORDINANCE APPROPRIATING $15,000 FROM DISTRICT 8 NEIGHBORHOOD  
DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET,  
TO FRIENDS OF BEECHWOOD PARK, INC. FOR THE CONSTRUCTION OF AN  
OUTDOOR CLASSROOM IN BEECHWOOD PARK.  
Primary Cassie Chambers Armstrong (D-8)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 194-2022  
11.  
AN ORDINANCE APPROPRIATING $15,000 FROM DISTRICT 4 NEIGHBORHOOD  
DEVELOPMENT FUNDS, THROUGH DEVELOP LOUISVILLE, TO THE LOUISVILLE  
METRO OFFICE OF HOUSING FOR EMERGENCY WINTER REPAIRS FOR  
QUALIFIED HOMEOWNERS IN DISTRICT 4.  
Primary Jecorey Arthur (D-4)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 195-2022  
Legislation assigned to BUDGET COMMITTEE  
12.  
AN ORDINANCE AMENDING ORDINANCE NO. 168, SERIES 2021 RELATING TO THE  
SECOND ROUND OF THE AMERICAN RESCUE PLAN (ARP) LOCAL FISCAL  
RECOVERY BY TRANSFERRING A PORTION OF THE FUNDS RELATING TO  
COMPLIANCE AND REPORTING (LAT-0059) TO PREMIUM PAY (LAT-0056) TO BE  
ADMINISTERED BY THE OFFICE OF MANAGEMENT AND BUDGET AND AMENDING  
ORDINANCE NO. 090, SERIES 2021 RELATING TO THE FIRST HUNDRED DAYS OF  
THE AMERICAN RESCUE PLAN (ARP) LOCAL FISCAL RECOVERY BY  
TRANSFERRING A PORTION OF THE FUNDS RELATING TO RESIDENTIAL  
SERVICES FOR SUBSTANCE ABUSE AND ADDICTION (LAT-0004) TO WINTER 2022  
CRISIS MITIGATION PROGRAM TO BE ADMINISTERED BY THE OFFICE OF  
RESILIENCE AND COMMUNITY SERVICES (AMENDMENT BY SUBSTITUTION).  
Primary Bill Hollander (D-9) and Additional Jecorey Arthur (D-4)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 201-2022  
13.  
A RESOLUTION APPROVING THE JEFFERSON COUNTY SHERIFF’S 2023 BUDGET.  
Primary Bill Hollander (D-9)  
Sponsors:  
Attachments:  
Enactment No: Resolution 155-2022  
14.  
A RESOLUTION APPROVING THE JEFFERSON COUNTY CLERK’S 2023 BUDGET.  
Primary Bill Hollander (D-9)  
Sponsors:  
Attachments:  
Enactment No: Resolution 156-2022  
Legislation assigned to COMMITTEE ON COMMITTEES  
15.  
A RESOLUTION APPROVING THE SCHEDULE OF THE REGULAR MEETINGS OF  
THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO  
GOVERNMENT (“COUNCIL”) FOR THE CALENDAR YEAR 2023.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
Enactment No: Resolution 157-2022  
16.  
A RESOLUTION AMENDING THE LOUISVILLE METRO COUNCIL POLICIES AND  
PROCEDURES SECTION 28 REGARDING MEMBER OFFICE SELECTION.  
Primary Anthony Piagentini (R-19) and Primary David James (D-6)  
Sponsors:  
Attachments:  
Enactment No: Resolution 158-2022  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
17.  
A RESOLUTION HONORING GEORGE E. FISCHER BY DEDICATING THE CORNER  
OF EAST WITHERSPOON STREET AND NORTH FLOYD STREET AS “GEORGE E.  
FISCHER WAY” IN HIS HONOR.  
Primary Pat Mulvihill (D-10)  
Sponsors:  
Attachments:  
Enactment No: Resolution 159-2022  
18.  
A RESOLUTION HONORING GOVERNOR PAUL E. PATTON FOR HIS  
CONTRIBUTION TO THE KENTUCKY CENTER FOR AFRICAN AMERICAN  
HERITAGE.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
Enactment No: Resolution 160-2022  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
19.  
A RESOLUTION REQUESTING THE OFFICE OF INTERNAL AUDIT OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO CONDUCT AN  
AUDIT OF THE LOUISVILLE METRO POLICE DEPARTMENT’S COMPLIANCE WITH  
RECORDS RETENTION REQUIREMENTS.  
Primary David James (D-6) and Primary Brent Ackerson (D-26)  
Sponsors:  
Attachments:  
Enactment No: Resolution 161-2022  
20.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR A  
MERGER REVIEW STUDY TO BE CONDUCTED ON BEHALF OF THE LOUISVILLE  
METRO COMPREHENSIVE REVIEW COMMISSION CREATED PURSUANT TO  
CHAPTER 201 OF THE 2022 KENTUCKY ACTS - UNIVERSITY OF LOUISVILLE -  
($100,000.00).  
Primary David James (D-6) and Additional Anthony Piagentini (R-19)  
Sponsors:  
Attachments:  
Committee Member Dorsey asked why this item was assigned to  
Government Oversight and Council President James explained.  
21.  
AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES  
(“LMCO”) SECTIONS 36.82 AND 36.83 REGARDING THE OFFICE OF INSPECTOR  
GENERAL.  
Sponsors:Primary Jecorey Arthur (D-4), Primary Paula McCraney (D-7) and Primary David  
James (D-6)  
Attachments:  
[It was noted that this legislation was approved for late submission and  
was added to the agenda the day of the meeting.]  
Committee Member Piagentini asked about the legislation since the  
Ordinance was not attached and Council President James explained.  
Sonya Harward, the Clerk, also explained that the Ordinance would be  
available to the public after the meeting.  
22.  
23.  
Bardstown Road Overlay District - Brian Davis (New Appointment).  
Attachments:  
Domestic Violence Prevention Coordinating Council - Latosha Perry (New  
Appointment).  
Attachments:  
24.  
25.  
26.  
Louisville Downtown Management District Board - David Hobbs (Reappointment).  
Attachments:  
Planning Commission - William Fischer (New Appointment).  
Attachments:  
Affordable Housing Trust Fund Board - Yolanda Carter (New Appointment), JD  
Carey, Katharine Dobbins, Kimberly Sickles (Reappointment(s).  
Attachments:  
27.  
Downtown Development Review Overlay District - Rebecca Fleischaker (New  
Appointment).  
Attachments:  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
28.  
AN ORDINANCE APPROVING ENTERING INTO A LOCAL PARTICIPATION  
AGREEMENT, AUTHORIZING THE PAYMENT OF THE “RELEASED AMOUNT”  
PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION  
AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING  
THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING  
OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES  
AUTHORIZED BY THIS ORDINANCE.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 196-2022  
29.  
A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO ISCO  
INDUSTRIES, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED  
AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
Enactment No: Resolution 162-2022  
30.  
A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO  
PROCESS SOLUTIONS AND SERVICES, INC. D/B/A RAPID INDUSTRIES AND ANY  
SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO  
KRS CHAPTER 154, SUBCHAPTER 32.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
Enactment No: Resolution 163-2022  
31.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR A  
LEGO DISPLAY AT THE LOUISVILLE ZOO - IMAGINE EXHIBITIONS, INC. -  
($100,000.00).  
Primary Pat Mulvihill (D-10)  
Sponsors:  
Attachments:  
Enactment No: Resolution 164-2022  
Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE  
32.  
A RESOLUTION URGING THE IMPLEMENTATION OF THE PARKS FOR ALL ACTION  
PLAN RECOMMENDATIONS TO EQUITABLY INVEST IN AND ADVANCE THE  
LOUISVILLE METRO PUBLIC PARKS SYSTEM AND THE LOUISVILLE PARKS AND  
RECREATION DEPARTMENT. (AMENDMENT BY SUBSTITUTION)  
Sponsors:Primary Cindi Fowler (D-14), Primary Jecorey Arthur (D-4), Primary David James  
(D-6) and Additional Anthony Piagentini (R-19)  
Attachments:  
Committee Member Piagentini asked to be added as a co-sponsor to this  
Ordinance.  
Enactment No: Resolution 165-2022  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
33.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 4301  
WESTPORT ROAD CONTAINING APPROXIMATELY 1.91 ACRES AND BEING IN  
LOUISVILLE METRO (CASE NO. 22ZONE0086).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 204-2022  
34.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 423  
ECHAPPE LANE AND 9418 PIROUETTE AVENUE CONTAINING APPROXIMATELY  
10.6 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0004). (AS  
AMENDED)  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 205-2022  
35.  
AN ORDINANCE RELATING TO THE DECISION OF THE PLANNING COMMISSION  
TO APPROVE THE REVISED DISTRICT DEVELOPMENT PLAN PROPOSED IN CASE  
NO. 22-DDP-0098 FOR THE PROPERTY LOCATED AT 13905 AIKEN ROAD. (AS  
AMENDED)  
Primary Anthony Piagentini (R-19)  
Sponsors:  
Attachments:  
Committee Member Piagentini briefly spoke about the connection of this  
Ordinance and O-367-22 to the two Emergency Resolutions (R-191-22 and  
R-195-22).  
36.  
AN ORDINANCE RELATING TO THE DECISION OF THE PLANNING COMMISSION  
TO APPROVE THE REVISED DISTRICT DEVELOPMENT PLAN PROPOSED IN CASE  
NO. 22-DDP-0067. (AS AMENDED)  
Primary Stuart Benson (R-20)  
Sponsors:  
Attachments:  
Enactment No: Ordinance 200-2022  
Legislation assigned to PUBLIC WORKS COMMITTEE  
37.  
AN ORDINANCE AMENDING SECTIONS 156.005 AND 156.052 OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF  
ORDINANCES RELATED TO DONATION DROP-OFF BINS DUE TO THE REPEAL OF  
CHAPTER 117.  
Primary Pat Mulvihill (D-10)  
Sponsors:  
Attachments:  
Adjournment  
Without objection, Council President James adjourned the meeting at 4:19  
p.m.