Louisville Metro Government

Action Summary - Final

Thursday, February 2, 2023

6:00 PM

THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE

Council Chambers/Virtual

Metro Council

Tammy Hawkins (D-1), Barbara Shanklin (D-2), Kumar Rashad (D-3),

Jecorey Arthur (D-4), Donna L. Purvis (D-5), Phillip T. Baker (D-6),

Paula McCraney (D-7), Cassie Chambers Armstrong (D-8),

Andrew Owen (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11),

Rick Blackwell (D-12), Dan Seum, Jr. (R-13), Cindi Fowler (D-14),

Jennifer Chappell (D-15), Scott Reed (R-16), Markus Winkler (D-17),

Marilyn Parker (R-18), Anthony Piagentini (R-19), Stuart Benson (R-20),

Betsy Ruhe (D-21), Robin Engel (R-22), Jeff Hudson (R-23), Madonna Flood (D-24),

Khalil Batshon (R-25), Brent Ackerson (D-26)

President: Markus Winkler (D-17)

President Pro-Tem: Paula McCraney (D-7)

Call to Order and Pledge of Allegiance

Council President Winkler called the meeting to order at 6:02 p.m. This

meeting was held pursuant to KRS 61.826 and Council Rule 5A. All Council

Members attended the meeting in Chambers, except for the following who

attended virtually via WebEx:

- Council Member Arthur

- Council Member Chambers Armstrong

Members Roll Call

A quorum was established.

25 -

Present:

Council Member Tammy Hawkins (D-1), Council Member Barbara Shanklin (D-2),

Council Member Kumar Rashad (D-3), Council Member Jecorey Arthur (D-4),

Council Member Donna L. Purvis (D-5), Council Member Phillip T. Baker (D-6),

Council Member Paula McCraney (D-7), Council Member Cassie Chambers

Armstrong (D-8), Council Member Andrew Owen (D-9), Council Member Pat

Mulvihill (D-10), Council Member Kevin Kramer (R-11), Council Member Rick

Blackwell (D-12), Council Member Dan Seum, Jr. (R-13), Council Member Cindi

Fowler (D-14), Council Member Jennifer Chappell (D-15), Council Member Scott

Reed (R-16), Council Member Markus Winkler (D-17), Council Member Marilyn

Parker (R-18), Council Member Anthony Piagentini (R-19), Council Member Betsy

Ruhe (D-21), Council Member Robin Engel (R-22), Council Member Jeff Hudson

(R-23), Council Member Madonna Flood (D-24), Council Member Khalil Batshon

(R-25) and Council Member Brent Ackerson (D-26)

1 - Council Member Stuart Benson (R-20)

Excused:

Support Staff

Hollie Hopkins, Jefferson County Attorney's Office

Travis Fiechter, Jefferson County Attorney's Office

Kathryn Meador, Jefferson County Attorney's Office

Robert Tinsley, Civic Innovation and Technology

Clerk(s)

Sonya Harward, Clerk

Cheryl Woods, Assistant Clerk

Marissa Brown, Assistant Clerk

ID 23-0145

[See the "Unedited Captioning Transcript of Metro Council Meeting - February 2,

2023.pdf" attached hereto for additional information regarding discussion of each item.]

Attachments:

Unedited Captioning Transcript of Metro Council Meeting - February 2,

2023.pdf

Moment of Silence

Council President Winkler spoke to this item.

Special Recognitions and Proclamations

ID 23-0021

Swearing In Newly-Elected Jefferson County Soil and Water Conservation Commission

Members: Gilman Bagga; Austin Clark; and Valerie Magnuson.

Attachments:

Conservation District Supervisor Oath of Office.pdf

Hollie Hopkins, Jefferson County Attorney's Office, gave the oath to the

members.

ID 23-0130

Council President Winkler presented a proclamation for National Wear Red Day 2023 in

recognition of February being American Heart Month.

* Council President Winkler relinquished the chair to President Pro-Tem

McCraney at 6:08 p.m.

Council President Winkler spoke to this item.

* Council President Winkler resumed the chair at 6:010 p.m.

Addresses to the Council

ID 23-0127

Addresses to Council - February 2, 2023

Attachments:

Addresses to Council 2-2-23.pdf

Presentation Address to Council Ed Allgeier.pdf

The Clerk called forward the following speakers:

- Terrell Holder

- Ed Allgeier

- Rebecca Brown

Appointment of the District 6 Council Member and Administration of Oath

ID 23-0134

Vote - Council District 6 Council Member

Attachments:

Eligible Candidates for District 6.pdf

Council President Winkler reviewed the process to be used to appoint the

District 6 Council Member and opened the floor for nominations.

- Council Member Piagentini nominated Phillip T. Baker.

- Council Member Mulvihill nominated Chris Hartman.

- Council Member Fowler nominated Stephen Peterson.

The period for nominations was closed and the Clerk conducted a roll call

vote. The results of the vote were as follows:

Council Member Tammy Hawkins - Phillip T. Baker

Council Member Barbara Shanklin - Phillip T. Baker

Council Member Jecorey Arthur - Phillip T. Baker

Council Member Donna Purvis - Phillip T. Baker

Council Member Paula McCraney - Phillip T. Baker

Council Member Cassie Chambers Armstrong - Phillip T. Baker

Council Member Andrew Owen - Phillip T. Baker

Council Member Pat Mulvihill - Chris Hartman

Council Member Kevin Kramer - Phillip T. Baker

Council Member Rick Blackwell - Chris Hartman

Council Member Dan Seum, Jr. - Phillip T. Baker

Council Member Cindi Fowler - Stephen Peterson

Council Member Jennifer Chappell - Phillip T. Baker

Council Member Scott Reed - Phillip T. Baker

Council Member Markus Winkler - Phillip T. Baker

Council Member Marilyn Parker - Phillip T. Baker

Council Member Anthony Piagentini - Phillip T. Baker

Council Member Stuart Benson - Excused Absence

Council Member Betsy Ruhe - Phillip T. Baker

Council Member Robin Engel - Phillip T. Baker

Council Member Jeff Hudson - Phillip T. Baker

Council Member Madonna Flood - Phillip T. Baker

Council Member Khalil Batshon - Phillip T. Baker

Council Member Brent Ackerson - Phillip T. Baker

By receiving 20 votes, Phillip T. Baker was appointed as the District 6 Council

Member.

Appointment of the District 3 Council Member and Administration of Oath

ID 23-0135

Vote - Council District 3 Council Member

Attachments:

Eligible Candidates for District 3.pdf

Council President Winkler reviewed the process to be used to appoint the

District 3 Council Member and opened the floor for nominations.

- Council Member Piagentini nominated Shawn Spencer.

- Council Member Chappell nominated Kumar Rashad.

- Council Member Arthur nominated Shameka Parrish-Wright and

explained his reason for the nomination.

The period for nominations was closed and the Clerk conducted a roll call

vote. The results of the vote were as follows:

Council Member Tammy Hawkins - Kumar Rashad

Council Member Barbara Shanklin - Kumar Rashad

Council Member Jecorey Arthur - Shameka Parrish-Wright

Council Member Donna Purvis - Kumar Rashad

Council Member Phillip T. Baker - Present

Council Member Paula McCraney - Kumar Rashad

Council Member Cassie Chambers Armstrong - Shameka Parrish-Wright

Council Member Andrew Owen - Kumar Rashad

Council Member Pat Mulvihill - Kumar Rashad

Council Member Kevin Kramer - Shawn Spencer

Council Member Rick Blackwell - Kumar Rashad

Council Member Dan Seum, Jr. - Shawn Spencer

Council Member Cindi Fowler - Kumar Rashad

Council Member Jennifer Chappell - Kumar Rashad

Council Member Scott Reed - Kumar Rashad

Council Member Markus Winkler - Kumar Rashad

Council Member Marilyn Parker - Shawn Spencer

Council Member Anthony Piagentini - Shawn Spencer

Council Member Stuart Benson - Excused Absence

Council Member Betsy Ruhe - Kumar Rashad

Council Member Robin Engel - Shawn Spencer

Council Member Jeff Hudson - Kumar Rashad

Council Member Madonna Flood - Kumar Rashad

Council Member Khalil Batshon - Kumar Rashad

Council Member Brent Ackerson - Kumar Rashad

By receiving 16 votes, Kumar Rashad was appointed as the District 3 Council

Member.

Recess

Without objection, the Council recessed from 6:35 p.m. to 6:50 p.m.

Council Minutes

ID 23-0003

Regular: Metro Council - January 3, 2023

Attachments:

Action Summary for Metro Council 1-3-23.pdf

A motion was made by Council Member Piagentini, seconded by Council

Member Owen, that the Council Minutes be approved. The motion carried by

a voice vote.

Committee Minutes

A motion was made by Council Member Hudson, seconded by Council Member

Piagentini, that the Committee Minutes be approved. The motion carried by a

voice vote.

ID 23-0004

Special: Committee of the Whole - January 3, 2023

Attachments:

Action Summary for Special Committee of the Whole 1-3-23.pdf

ID 23-0115

Special: Planning and Zoning Committee - January 24, 2023

Attachments:

Action Summary for Planning and Zoning Committee 012423.pdf

ID 23-0125

Special: Labor and Economic Development Committee - January 24, 2023.

Attachments:

Action Summary for Labor and Economic Development Committee

1-24-23.pdf

ID 23-0114

10.

11.

Special: Public Works Committee - January 24, 2023

Attachments:

Action Summary for Public Works Committee 1-24-23.pdf

ID 23-0120

Special: Equity, Community Affairs, Housing Health and Education Committee -

January 25, 2023

Attachments:

Action Summary for Equity, Community Affairs, Housing, Health and

Education Committee 01-25-23.pdf

ID 23-0126

12.

13.

Special: Government Oversight/Audit and Appointments Committee - January 25, 2023.

Attachments:

Action Summary for Government Oversight-Audit and Appointments

Committee 1-25-23.pdf

ID 23-0116

Special: Budget and Appropriations Committee - January 26, 2023

Attachments:

Action Summary for Budget and Appropriations Committee

1-26-23.pdf

ID 23-0117

14.

15.

16.

Special: Committee of the Whole - January 30, 2023

Attachments:

Action Summary for Special Committee of the Whole 1-30-23.pdf

ID 23-0118

Special: Committee on Committees - January 31, 2023

Attachments:

Action Summary for Committee on Committees 1-31-23.pdf

ID 23-0119

Special: Committee of the Whole - January 31, 2023

Attachments:

Action Summary for Special Committee of the Whole 1-31-23.pdf

Communications to the Council

The Clerk read the appointments into the record. Those appointments

requiring Council approval were assigned to the Government Oversight and

Audit Committee.

ID 23-0131

17.

Jeffersontown Fire Protection District Board - Brian Schmitt and Mark Ratterman (New

Appointment(s).

Attachments:

APT Jeffersontown Fire Protection District Board 1-30-23.pdf

Consent Calendar

A motion was made by Council Member Piagentini, seconded by Council

Member Purvis, to approve the Consent Calendar. The motion carried by the

following vote and all items on the Consent Calendar were approved:

22 -

Yes:

Hawkins, Shanklin, Arthur, Purvis, McCraney, Owen, Mulvihill, Kramer, Blackwell,

Seum Jr. , Fowler, Chappell, Reed, Winkler, Parker, Piagentini, Ruhe, Engel,

Hudson, Flood, Batshon and Ackerson

2 - Rashad and Baker

1 - Benson

Present:

Excused:

Absent:

1 - Chambers Armstrong

Legislation forwarded from EQUITY, COMMUNITY AFFAIRS, HOUSING, HEALTH

AND EDUCATION COMMITTEE

O-373-22

18.

AN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY METRO

GOVERNMENT CODE OF ORDINANCES CHAPTER 151 EVICTION COURT.

Primary Cassie Chambers Armstrong (D-8) and Additional Jecorey Arthur (D-4)

Sponsors:

Attachments:

O-373-22 V.1 121522 Amending LMCO Chapter 151.pdf

ORD 002 2023.pdf

This Ordinance was passed on the Consent Calendar.

Enactment No: Ordinance 002-2023

Legislation forwarded from GOVERNMENT OVERSIGHT/AUDIT AND

APPOINTMENTS COMMITTEE

RP051022MH

19.

AMENDED REAPPOINTMENT OF MATTHEW HARRELL TO THE AFFORDABLE

HOUSING TRUST FUND BOARD (TERM EXPIRES DECEMBER 31, [2025] 2024).

Attachments:

Correction Letter APT Affordable Housing Trust Fund Board

12-12-22.pdf

APT Affordable Housing Trust Fund Board 04.25.22.pdf

Matthew Harrell 04-25-22.pdf

Applicants for Board - Affordable Housing Trust Fund Board 04-25-22

MH.pdf

Current Board - Affordable Housing Trust Fund Board 04-25-22 MH.pdf

This amended Reappointment was approved on the Consent Calendar.

R-184-22

34.

A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO

CONFLUENT HEALTH, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED

AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.

Primary Anthony Piagentini (R-19)

Sponsors:

Attachments:

R-184-22 V.1 010323 Incentives for Confluent Health.pdf

Confluent Health, LLC- Louisville Support letter.pdf

Confluent Health, LLC- Preliminary Approval Jnaury 27, 2022.pdf

RES 002 2023.pdf

This Resolution was adopted on the Consent Calendar.

Enactment No: Resolution 002-2023

Legislation forwarded from PUBLIC WORKS COMMITTEE

O-308-22

35.

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:

O-308-22 V.1 120122 Correct References in LMCO to Repealed Chp

117.pdf

ORD 003 2023.pdf

This Ordinance was passed on the Consent Calendar.

Enactment No: Ordinance 003-2023

Special Legislation

R-200-22

36.

A RESOLUTION AMENDING RULE 5A.02 OF THE RULES OF THE LEGISLATIVE

COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT

REGARDING THE NOTICE REQUIRED TO INITIATE A VIDEO TELECONFERENCE

MEETING (AMENDMENT BY SUBSTITUTION).

Primary Anthony Piagentini (R-19)

Sponsors:

Attachments:

R-200-22 V.2 FABS 021623 Amend Council Rule 5A.02 RE Notice to

Initiate Video Teleconference Meeting.pdf

R-200-22 V.1 010323 Amend Council Rule 5A.02 RE Notice to Initiate

Video Teleconference Meeting.pdf

R-200-22 PROPOSED FABS(1) 021623 Amend Council Rule 5A.02

RE Notice to Initiate Video Teleconference Meeting.pdf

R-200-22 PROPOSED FABS(2) 021623 Amend Council Rule 5A.02

RE Notice to Initiate Video Teleconference Meeting.pdf

This item will be held at the request of the sponsor.

Enactment No: Resolution 007-2023

R-003-23

37.

A RESOLUTION APPROVING THE COMMITTEE MEETING SCHEDULE OF THE

LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO

GOVERNMENT (“COUNCIL”) FOR THE CALENDAR YEAR 2023.

Primary Markus Winkler (D-17)

Sponsors:

Attachments:

R-003-23 V.1 020223 2023 Metro Council Calendar.pdf

Proposed 2023 Metro Council Calendar.pdf

RES 003 2023.pdf

A motion was made by Council Member Piagentini, seconded by Council

Member Engel, that this Resolution be approved.

Council Member McCraney spoke to this item.

The motion carried by a voice vote and the Resolution was adopted.

Enactment No: Resolution 003-2023

R-006-23

38.

A RESOLUTION APPOINTING COUNCIL MEMBER TAMMY HAWKINS AS METRO

COUNCIL’S REPRESENTATIVE TO THE WEST END OPPORTUNITY PARTNERSHIP

BOARD.

Primary Markus Winkler (D-17)

Sponsors:

Attachments:

R-006-23 V.1 020223 Appointment of Council Member Tammy

Hawkins to WEOP Board.pdf

RES 004 2023.pdf

A motion was made by Council Member Piagentini, seconded by Council

Member Owen, that this Resolution be approved.

Council Member McCraney spoke to this item.

The motion carried by a voice vote and the Resolution was adopted.

Enactment No: Resolution 004-2023

R-007-23

39.

A RESOLUTION APPROVING THE APPROPRIATION TO FUND AN ANNUAL

CONTRACT WITH HR ALLIANCE FOR WORKPLACE INVESTIGATION SERVICES NOT

TO EXCEED $20,000.00.

Sponsors:Primary Markus Winkler (D-17), Primary Paula McCraney (D-7) and Primary Anthony

Piagentini (R-19)

Attachments:

R-007-23 V.1 020223 Contract for Council's Workplace Investigation

Services.pdf

Workplace Investigation Agreement 2023.pdf

RES 005 2023.pdf

A motion was made by Council Member Piagentini, seconded by Council

Member Seum, that this Resolution be approved.

Council Member McCraney spoke to this item.

The motion carried by a voice vote and the Resolution was adopted.

Enactment No: Resolution 005-2023

A motion was made by Council Member Fowler, seconded by Council Member Purvis,

that items 40-48 (Orders for performance bonds) be considered at the same time.

The motion carried by a voice vote.

OR-001-23

40.

AN ORDER TO APPROVE A $10,000 PERFORMANCE BOND FOR THE

LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CLERK.

Primary Markus Winkler (D-17)

Sponsors:

Attachments:

OR-001-23 V.1 020223 Metro Council Clerk Bond.pdf

Sonya Harward - Metro Council Clerk Bond.pdf

ORDER 001 2023.pdf

The Clerk read items 40-48 into the record.

A motion was made by Council Member Piagentini, seconded by Council

Member Fowler, that these Orders be approved.

Council Member McCraney spoke to these Orders.

The motion carried by a voice vote and the Orders were adopted.

Enactment No: Order 001-2023

OR-002-23

41.

AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR JO-ANN

FARMER IN HER CAPACITY AS CORONER FOR JEFFERSON COUNTY, KENTUCKY.

Primary Markus Winkler (D-17)

Sponsors:

Attachments:

OR-002-23 V.1 020223 Coroner’s Bond.pdf

Email from Risk Mgmt RE Bonds 2-2-23.pdf

ORDER 002 2023.pdf

This Order was adopted concurrently with item 40 (OR-001-23).

Enactment No: Order 002-2023

OR-003-23

42.

AN ORDER TO APPROVE A $2,000 FAITHFUL PERFORMANCE BOND FOR EACH

DEPUTY CORONER (AS LISTED) IN THEIR CAPACITY AS JEFFERSON COUNTY

DEPUTY CORONER.

Primary Markus Winkler (D-17)

Sponsors:

Attachments:

OR-003-23 V.1 020223 Deputy Coroners’ Bonds.pdf

Email from Risk Mgmt RE Bonds 2-2-23.pdf

ORDER 003 2023.pdf

This Order was adopted concurrently with item 40 (OR-001-23).

Enactment No: Order 003-2023

OR-004-23

43.

44.

45.

AN ORDER TO APPROVE A $500,000 FAITHFUL PERFORMANCE BOND FOR

BARBARA A. HOLSCLAW IN HER CAPACITY AS COUNTY CLERK OF JEFFERSON

COUNTY, KENTUCKY.

Primary Markus Winkler (D-17)

Sponsors:

Attachments:

OR-004-23 V.1 020223 Jeff. Co. Clerk’s Bond.pdf

Bobbie Holsclaw - Jefferson County Clerk Bond.pdf

ORDER 004 2023.pdf

This Order was adopted concurrently with item 40 (OR-001-23).

Enactment No: Order 004-2023

OR-005-23

AN ORDER TO APPROVE THREE FAITHFUL PERFORMANCE BONDS AND THE

AMOUNTS THEREOF FOR COLONEL JOHN E. AUBREY IN HIS CAPACITY AS SHERIFF

OF JEFFERSON COUNTY, KENTUCKY.

Primary Markus Winkler (D-17)

Sponsors:

Attachments:

OR-005-23 V.1 020223 Sheriff’s Bond.pdf

Sheriff John E. Aubrey's Bonds.pdf

ORDER 005 2023.pdf

This Order was adopted concurrently with item 40 (OR-001-23).

Enactment No: Order 005-2023

OR-006-23

AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR QUEENIE

AVERETTE IN HER CAPACITY AS COUNTY JUDGE EXECUTIVE OF JEFFERSON

COUNTY, KENTUCKY.

Primary Markus Winkler (D-17)

Sponsors:

Attachments:

OR-006-23 V.1 020223 County Judge Executive Bond.pdf

Queenie Averette - County Judge Executive Bond.pdf

ORDER 006 2023.pdf

This Order was adopted concurrently with item 40 (OR-001-23).

Enactment No: Order 006-2023

OR-007-23

46.

47.

48.

AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR JOHN D.

ZEHNDER IN HIS CAPACITY AS CONSTABLE OF JEFFERSON COUNTY, KENTUCKY.

Primary Markus Winkler (D-17)

Sponsors:

Attachments:

OR-007-23 V.1 020223 Constable’s Bond – John D. Zehnder.pdf

Email from Risk Mgmt RE Bonds 2-2-23.pdf

ORDER 007 2023.pdf

This Order was adopted concurrently with item 40 (OR-001-23).

Enactment No: Order 007-2023

OR-008-23

AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR SHANNON

T. LEACH IN HIS CAPACITY AS CONSTABLE OF JEFFERSON COUNTY, KENTUCKY.

Primary Markus Winkler (D-17)

Sponsors:

Attachments:

OR-008-23 V.1 020223 Constable’s Bond – Shannon T. Leach.pdf

Email from Risk Mgmt RE Bonds 2-2-23.pdf

ORDER 008 2023.pdf

This Order was adopted concurrently with item 40 (OR-001-23).

Enactment No: Order 008-2023

OR-009-23

AN ORDER TO APPROVE A $10,000 FAITHFUL PERFORMANCE BOND FOR MONICA A.

FLOWERS IN HER CAPACITY AS CONSTABLE OF JEFFERSON COUNTY, KENTUCKY.

Primary Markus Winkler (D-17)

Sponsors:

Attachments:

OR-009-23 V.1 020223 Constable’s Bond – Monica A. Flowers.pdf

Email from Risk Mgmt RE Bonds 2-2-23.pdf

ORDER 009 2023.pdf

This Order was adopted concurrently with item 40 (OR-001-23).

Enactment No: Order 009-2023

Old Business

O-377-22

49.

AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 1704,

1806 AND 1808 R S POPE LICK ROAD CONTAINING APPROXIMATELY 86.15 ACRES

AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0083). -(AS AMENDED)

Primary Madonna Flood (D-24)

Sponsors:

Attachments:

O-377-22 V.2 FAM 020223 Zoning 1704, 1806 and 1808 R S Pope

Lick Rd.pdf

O-377-22 V.1 010323 Zoning 1704, 1806 and 1808 R S Pope Lick

Rd.pdf

O-377-22 PROPOSED FAM 020223 Zoning 1704, 1806 and 1808 R S

Legal Description.pdf

Statement of Compliance.pdf

Applicant Booklet.pdf

Applicant Studies.pdf

Citizen Letters.pdf

22-ZONE-0083_Plan_100322.pdf

ORD 004 2023.pdf

A motion was made by Council Member Piagentini, seconded by Council

Member Fowler, that this Ordinance be approved.

The following spoke to this item:

- Council Member Flood

- Council Member Kramer

A motion was made by Council Member Kramer, seconded by Council Member

Fowler, that this Ordinance be amended as shown in the attached document

titled "O-377-22 V.2 FAM 020223 Zoning 1704, 1806 and 1808 R S Pope Lick

Rd.pdf."

The motion to amend carried by a voice vote.

Enactment No: Ordinance 004-2023

The motion to approve carried by the following vote and the amended

Ordinance passed:

23 -

Yes:

Hawkins, Shanklin, Arthur, Purvis, McCraney, Chambers Armstrong, Owen,

Mulvihill, Kramer, Blackwell, Seum Jr. , Fowler, Chappell, Reed, Winkler, Parker,

Piagentini, Ruhe, Engel, Hudson, Flood, Batshon and Ackerson

2 - Rashad and Baker

1 - Benson

Present:

Excused:

Enactment No: Ordinance 004-2023

O-378-22

50.

AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 9710

PRESTON HIGHWAY, 9701 AND 9900 COOPER CHURCH DRIVE, AND 5115, 5121 AND

5141 COMMERCE CROSSINGS DRIVE CONTAINING APPROXIMATELY 82.08 ACRES

AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0125). (AS AMENDED)

Primary Madonna Flood (D-24)

Sponsors:

Attachments:

O-378-22 V.3 FAM 020223 Zoning at 9710 Preston Highwyay, 9701 &

9900 Cooper Church Dr, and 5115, 5121 & 5141 Commerce

Crossings Dr.pdf

O-378-22 V.2 CAM 012423 Zoning at 9710 Preston Highwyay, 9701 &

9900 Cooper Church Dr, and 5115, 5121 & 5141 Commerce

Crossings Dr.pdf

O-378-22 V.1 010323 Zoning at 9710 Preston Highwyay, 9701 &

9900 Cooper Church Dr, and 5115, 5121 & 5141 Commerce

Crossings Dr.pdf

O-378-22 PROPOSED FAM 020223 Zoning at 9710 Preston

Highwyay, 9701 & 9900 Cooper Church Dr, and 5115, 5121 & 5141

Commerce Crossings Dr.pdf

Legal Description.pdf

Applicant Study.pdf

Justification Statement.pdf

Plan.pdf

Other Minutes 2.pdf

ORD 005 2023.pdf

A motion was made by Council Member Piagentini, seconded by Council

Member Purvis, that this Ordinance be approved.

Council Member Flood spoke to this item.

A motion was made by Council Member Kramer, seconded by Council Member

Fowler, that this Ordinance be amended as shown in the attached document

titled "O-378-22 V.3 FAM 020223 Zoning at 9710 Preston Highway, 9701 & 9900

Cooper Church Dr, and 5115, 5121 & 5141 Commerce Crossings Dr.pdf."

The motion to amend carried by a voice vote.

Enactment No: Ordinance 005-2023

The motion to approve carried by the following vote and the amended

Ordinance passed:

23 -

Yes:

Hawkins, Shanklin, Arthur, Purvis, McCraney, Chambers Armstrong, Owen,

Mulvihill, Kramer, Blackwell, Seum Jr. , Fowler, Chappell, Reed, Winkler, Parker,

Piagentini, Ruhe, Engel, Hudson, Flood, Batshon and Ackerson

2 - Rashad and Baker

1 - Benson

Present:

Excused:

Enactment No: Ordinance 005-2023

New Business

A motion was made by Council Member Piagentini, seconded by Council

Member Seum, to suspend Council Rule 6.06(a) to allow item 55 (O-018-23) to

be added to the agenda late because it had to be reintroduced with a new

sponsor.

The motion carried by a voice vote.

The Assistant Clerk provided a first reading of New Business and the respective

committee assignments for the record.

Legislation assigned to BUDGET AND APPROPRIATIONS COMMITTEE

O-004-23

51.

AN ORDINANCE APPROPRIATING $11,242.80 FROM DISTRICT 16 NEIGHBORHOOD

DEVELOPMENT FUNDS, TO PUBLIC WORKS, FOR STREETLIGHTS IN THE JAMES

T. TAYLOR/JACOB SCHOOL NEIGHBORHOOD, INCLUDING A FIVE-YEAR LEASE

AGREEMENT WITH LOUISVILLE GAS AND ELECTRIC COMPANY.

Primary Scott Reed (R-16)

Sponsors:

Attachments:

O-004-23 V.1 020223 D-16 NDF for Street Lights Near James

Taylor-Jacob School Neighborhood.pdf

O-004-23 Supporting Documentation PW.pdf

Enactment No: Ordinance 016-2023

O-005-23

52.

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 $100,000.00 FROM

THE DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 2

CAPITAL INFRASTRUCTURE FUND.

Primary Barbara Shanklin (D-2)

Sponsors:

Attachments:

O-005-23 V.1 020223 D-2 Transfer from NDF to CIF.pdf

Enactment No: Ordinance 006-2023

O-006-23

53.

AN ORDINANCE APPROPRIATING $7,168 FROM DISTRICT 18 NEIGHBORHOOD

DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET,

TO WINDEMERE PLACE HOMEOWNERS ASSOCIATION FOR SIDEWALK REPAIR

AND MAINTENANCE.

Primary Marilyn Parker (R-18)

Sponsors:

Attachments:

O-006-23 V.1 020223 D-18 NDF for Windemere Place Homeowners

Assoc.pdf

O-006-23 Supporting Documentation WPHA.pdf

Enactment No: Ordinance 007-2023

O-008-23

54.

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 $75,000.00 FROM

THE DISTRICT 17 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 17

CAPITAL INFRASTRUCTURE FUND AND BY TRANSFERRING $30,000 FROM THE

DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 19

CAPITAL INFRASTRUCTURE FUND (AS AMENDED).

Primary Markus Winkler (D-17)

Sponsors:

Attachments:

O-008-23 V.2 CAM 020923 D-17 Transfer from NDF to CIF.pdf

O-008-23 V.1 020223 D-17 Transfer from NDF to CIF.pdf

Enactment No: Ordinance 015-2023

O-018-23

55.

AN ORDINANCE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON

COUNTY METRO GOVERNMENT AUTHORIZING AND PROVIDING FOR THE

EXECUTION AND DELIVERY ON BEHALF OF METRO GOVERNMENT OF THE FIRST

AMENDMENT TO LOAN AGREEMENT BY AND AMONG METRO GOVERNMENT,

ROMAN CATHOLIC BISHOP OF LOUISVILLE, D/B/A ST. MARY ACADEMY, AND

FIFTH THIRD BANK, NATIONAL ASSOCIATION PROVIDING FOR THE CHANGES AS

SET FORTH THEREIN AND RELATED TO THE LOUISVILLE/JEFFERSON COUNTY

METRO GOVERNMENT INDUSTRIAL BUILDING REFUNDING REVENUE BONDS,

SERIES 2013 (ST. MARY ACADEMY PROJECT); AND TAKING OTHER RELATED

ACTION.

Primary Paula McCraney (D-7)

Sponsors:

Attachments:

O-018-23 V.1 020223 Amends Revenue Bonds for St. Mary Academy

Project.pdf

O-018-23 ATTACH Exhibit A - First Amendment to Loan

Agreement.pdf

Enactment No: Ordinance 017-2023

Legislation assigned to EQUITY, COMMUNITY AFFAIRS, HOUSING, HEALTH AND

EDUCATION COMMITTEE

R-008-23

56.

A RESOLUTION IN SUPPORT OF KENTUCKY GENERAL ASSEMBLY HOUSE BILL

66 TO CREATE REQUIREMENTS TO PREVENT UTILITY DISCONNECTION IN

VULNERABLE HOUSEHOLDS.

Primary Jecorey Arthur (D-4)

Sponsors:

Attachments:

R-008-23 V.1 020223 Support of HB 66 RE Utility Disconnection in

Vunerable Households.pdf

HB66.pdf

Enactment No: Resolution 010-2023

Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE

R-001-23

57.

A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO

CONSUMER CELLULAR, INCORPORATED AND ANY SUBSEQUENT ASSIGNEES

OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154,

SUBCHAPTER 32.

Primary Paula McCraney (D-7)

Sponsors:

Attachments:

R-001-23 V.1 020223 Incentives for Consumer Cellular Incorp.pdf

Consumer Cellular, Incorporated-Louisville support letter.pdf

Consumer Cellular, Incorporated-Preliminary Approval December 9,

2021.pdf

Enactment No: Resolution 006-2023

R-002-23

58.

A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO LDG

MULTIFAMILY, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED

AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.

Primary Paula McCraney (D-7)

Sponsors:

Attachments:

R-002-23 V.1 020223 Incentives for LDF Multifamily LLC.pdf

LDG Multifamily, LLC-KBI Board Report.pdf

LDG Multifamily, LLC-Louisville Support Letter.pdf

O-011-23

63.

AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 7411 ST.

ANDREWS CHURCH ROAD CONTAINING APPROXIMATELY 0.92 ACRES AND

BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0105).

Primary Madonna Flood (D-24)

Sponsors:

Attachments:

O-011-23 V.1 020223 Zoning at 7411 St. Andrews Church Rd.pdf

21-ZONE-0105.pdf

21-ZONE-0105_PC Min_01.05.23.pdf

21-ZONE-0105_LDT Min.pdf

21-ZONE-0105_legal desc.pdf

21-ZONE-0105_staff rpts.pdf

21-Zone-0105 - LDT 2 - FBT Presentation.pdf

21-ZONE-0105_Appl Justification Stmt.pdf

21-ZONE-0105_interested_party_comments_120222.pdf

21-ZONE-0105_MSD Sewer Study.pdf

21-ZONE-0105_Plan_01.05.23.pdf

Enactment No: Ordinance 014-2023

O-013-23

64.

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.

22DDP0078).

Primary Madonna Flood (D-24)

Sponsors:

Attachments:

O-013-23 V.1 020223 Revised DDP for 11905 Dixie Hwy.pdf

22-DDP-0078.pdf

22-DDP-0078_PC Min_01.05.23.pdf

22-DDP-0078_Other PC Min_12.15.22.pdf

22-DDP-0078_legal desc.pdf

22-DDP-0078_staff rpts.pdf

22-DDP-0078_Ltr of Explanation.pdf

22-DDP-0078_Plan_01.05.23.pdf

11095-orell storage- PRESENTATION - 20221214.pdf

Announcements

Adjournment

Council President Winkler announced that the next Metro Council meeting

would be on Thursday, February 16, 2023, at 6:00 p.m.

Without objection, Council President Winkler adjourned the meeting at 7:17

p.m.