Louisville Metro Government  
Action Summary - Final  
Committee on Committees  
Council President Markus Winkler (D-17)  
Vice Chair Paula McCraney (D-7)  
Committee Member Anthony Piagentini (R-19)  
Committee Member Cindi Fowler (D-14)  
Committee Member Kevin Kramer (R-11)  
Tuesday, February 28, 2023  
4:00 PM  
Council Chambers/Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
Council President Winkler called the meeting to order at 4:01 p.m.  
Council President Winkler introduced the committee members present. A  
quorum was established.  
*NOTE: All committee members present attended in Chambers, except for  
Committee Member Fowler, who attended virtually.  
3 - Vice Chair Paula McCraney (D-7), Committee Member Cindi Fowler (D-14),  
and Chair Markus Winkler (D-17)  
Present:  
2 - Committee Member Kevin Kramer (R-11), and Committee Member Anthony  
Piagentini (R-19)  
Excused:  
Support Staff  
Hollie Hopkins, Jefferson County Attorney's Office  
Kathryn Meador, Jefferson County Attorney's Office  
Clerk(s)  
Sonya Harward, Clerk  
ID 23-0271  
[See the "Unedited Captioning Transcript of Committee on Committees Meeting -  
February 28, 2023" attached hereto for additional information regarding discussion  
of each item.]  
Attachments:  
Unedited Captioning Transcript of Committee on Committees  
Meeting - February 28, 2023.pdf  
New Business  
Council President Winkler asked the Clerk to read the following committee  
assignments into the record:  
Legislation assigned to METRO COUNCIL (Special Legislation)  
R-019-23  
1.  
A RESOLUTION DIRECTING THE COUNCIL PRESIDENT AND/OR THE CHAIR OF  
THE GOVERNMENT OVERSIGHT/AUDIT AND APPOINTMENT COMMITTEE TO TAKE  
ALL NECESSARY STEPS TO INITIATE A COMPLAINT WITH THE LOUISVILLE  
METRO ETHICS COMMISSION REGARDING THE ACTIONS OF COUNCIL MEMBER  
ANTHONY PIAGENTINI IN CONNECTION WITH THE SIXTH ROUND OF AMERICAN  
RESCUE PLAN FUNDING APPROVED BY METRO COUNCIL.  
Attachments:  
R-019-23 V.1 030223 Initiate Complaint with Ethics Commission RE  
CM Piagentini.pdf  
Ethics Commission letter.pdf  
Legislation assigned to BUDGET AND APPROPRIATIONS COMMITTEE  
O-043-23  
2.  
AN ORDINANCE APPROPRIATING $6,330 FROM DISTRICT 6 NEIGHBORHOOD  
DEVELOPMENT FUNDS, THROUGH METRO PARKS, TO LUV-IT LANDSCAPING FOR  
BEAUTIFICATION AND LANDSCAPING PROJECTS IN DISTRICT 6.  
Sponsors:  
Primary Phillip T. Baker (D-6)  
Attachments:  
O-043-23 V.1 030223 NDF for Beautification Projects in D-6 by  
Luv-It Landscaping.pdf  
O-043-23 Supporting Documentation MP.pdf  
Legislation assigned to GOVERNMENT OVERSIGHT/AUDIT AND  
APPOINTMENTS COMMITTEE  
ID 23-0248  
3.  
Louisville Downtown Management District Board - Matthew Cornell, Stephan  
Pazienza (New Appointments) , Andy Treinen (Reappointment)  
Attachments:  
APT Louisville Downtown Management District Board 2-27-23.pdf  
ID 23-0249  
4.  
KentuckianaWorks - Greater Louisville Workforce Development Board - Monica  
Collins (New Appointment)  
Attachments:  
APT Kentuckiana Works - Greater Louisville Workforce  
Development Board 2-27-23.pdf  
ID 23-0250  
Landbank Authority - Jacqueline Floyd (New Appointment).  
5.  
Attachments:  
APT Landbank Authority 2-27-23.pdf  
ID 23-0251  
6.  
Nulu Review Overlay District Committee - Douglas Owen (New Appointment),  
Andrea Lauago (Reappointment).  
Attachments:  
APT Nulu Review Overlay District Committee 2-27-23.pdf  
ID 23-0252  
Louisville Regional Airport Authority Board - Dale Boden (Reappointment).  
7.  
8.  
Attachments:  
APT Louisville Regional Airport Authority 2-27-23.pdf  
O-041-23  
AN ORDINANCE AMENDING CHAPTER 21 OF THE LOUISVILLE METRO CODE OF  
ORDINANCES (“LMCO”) RELATING TO THE LOUISVILLE/JEFFERSON COUNTY  
METRO ETHICS COMMISSION’S IMPLEMENTATION OF LOBBYING ORDINANCES.  
Sponsors:  
Primary Cindi Fowler (D-14)  
Attachments:  
O-041-23 V.1 030223 Amend LMCO 21.45 RE Timeline for Ethics  
Commisssion's Rules and Regs on Lobbying.pdf  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-031-23  
9.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 768,  
810 AND 850 BARRET AVENUE AND 1235 EAST BRECKINRIDGE STREET  
CONTAINING APPROXIMATELY 9.67 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 22ZONE0138).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-031-23 V.1 030223 Zoning at 768, 810 & 850 Barret Ave and  
1235 E Breckinridge St.pdf  
22-ZONE-0138.pdf  
22-ZONE-0138_PC Min_02.07.23.pdf  
22-ZONE-0138_LDT Min.pdf  
22-ZONE-0138_staff rpts.pdf  
22-ZONE-0138_legal desc.pdf  
22-DDP-0116_PDO.pdf  
22-ZONE-0138_PatternBook_120122.pdf  
22-ZONE-0138_PDevel District.pdf  
22-ZONE-0138_interested_party_emails_013023.pdf  
22-ZONE-0138_LandUsePlan_01.30.23.pdf  
22-ZONE-0138_Opp Traffic Issues.pdf  
22-ZONE-0138_Staff Pres 020723.pdf  
22-ZONE-0138_Traffic study.pdf  
O-032-23  
10.  
AN ORDINANCE RELATING TO THE PLANNED DEVELOPMENT OPTION AND  
PATTERN BOOK FOR PROPERTY LOCATED AT 814 VINE STREET CONTAINING  
APPROXIMATELY 2.1014 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
22DDP0116).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-032-23 V.1 030223 Planned Development Option for 814 Vine  
St.pdf  
22-DDP-0116.pdf  
02.07.23 PC Minutes Night Hearing.pdf  
22-DDP-0116_PC staff report_02.07.23.pdf  
22-DDP-0116_legal desc.pdf  
22-DDP-0116 Plan_02.07.23.pdf  
22-DDP-0116_Appl Justification 22-DDP-0116 Plan_02.07.23.pdf  
22-DDP-0116_PDO Pattern Book.pdf  
22-DDP-0116_PDO.pdf  
O-033-23  
11.  
AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF EAST  
WASHINGTON STREET ADJACENT TO THE I-64 EAST RAMP CONTAINING  
APPROXIMATELY 0.08 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
22STRCLOSURE0023).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-033-23 V.1 030223 22STRCLOSURE0023 Closure of a Portion  
of E Washington St Adjacent to the I-64 E Ramp.pdf  
22-STRCLOSURE-0023.pdf  
22-STRCLOSURE-0023_PC & LDT Min.pdf  
22-STRCLOSURE-0023_legal desc.pdf  
22-STRCLOSURE-0023_staff rpt.pdf  
O-034-23  
12.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1239  
SOUTH CLAY STREET CONTAINING APPROXIMATELY 0.0978 ACRES AND BEING  
IN LOUISVILLE METRO (CASE NO. 22ZONE0114).  
Sponsors:Primary Madonna Flood (D-24)  
Attachments:  
O-034-23 V.1 030223 Zoning at 1239 S Clay Street.pdf  
22-ZONE-0114.pdf  
22-ZONE-0114_PC Min_02.02.23.pdf  
22-ZONE-0114_LDT Min_01.12.23.pdf  
22-ZONE-0114_legal desc.pdf  
22-ZONE-0114_staff rpts.pdf  
22-ZONE-0114_applicant_justification.pdf  
22-ZONE-0114_citizen comments.pdf  
22-ZONE-0114_Plan_02.02.23.pdf  
O-035-23  
13.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 4500  
SOUTH HURSTBOURNE PARKWAY CONTAINING APPROXIMATELY 0.92 ACRES  
AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0125).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-035-23 V.1 030223 Zoning at 4500 S Hurstbourne Pkwy.pdf  
22-ZONE-0125.pdf  
22-ZONE-0125_PC Min_02.02.23.pdf  
22-ZONE-0125_LDT Min_01.12.23.pdf  
22-ZONE-0125_legal desc.pdf  
22-ZONE-0125_staff rpts.pdf  
22-ZONE-0125_Appl Justification Stmt.pdf  
22-ZONE-0125_Appl Presentation_02.02.23.pdf  
22-ZONE-0125_citizen comments.pdf  
22-ZONE-0125_Plan_02.02.23.pdf  
O-036-23  
14.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 10001  
VISTA HILLS BOULEVARD CONTAINING APPROXIMATELY 1.022 ACRES AND  
BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0121).  
Sponsors:Primary Madonna Flood (D-24)  
Attachments:  
O-036-23 V.1 030223 Zoning at 10001 Vista Hills Boulevard.pdf  
22-ZONE-0121.pdf  
22-ZONE-0121_PC Min_02.02.23.pdf  
22-ZONE-0121_LDT Min_01.12.23.pdf  
22-ZONE-0121_legal desc.pdf  
22-ZONE-0121_staff rpts.pdf  
22-ZONE-0121_Appl Presentation.pdf  
22-ZONE-0121_Plan_02.02.23.pdf  
O-037-23  
15.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 7717  
AND 7721 ST. ANDREWS CHURCH ROAD CONTAINING APPROXIMATELY 1.97  
ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0111).  
Sponsors:  
Primary Madonna Flood (D-24)  
Attachments:  
O-037-23 V.1 030223 Zoning at 7717 and 7721 St. Andrews Church  
Rd.pdf  
22-ZONE-0111.pdf  
22-ZONE-0111_PC Min_02.02.23.pdf  
22-ZONE-0111_LDT Min_01.12.23.pdf  
22-ZONE-0111_legal desc.pdf  
22-ZONE-0111_staff rpts.pdf  
22-ZONE-0111_Appl Presentation.pdf  
22-ZONE-0111_applicant_justification.pdf  
22-ZONE-0111_Elevations_020223.pdf  
22-ZONE-0111_interested_party_comments_01.03.23.pdf  
22-ZONE-0111_interested_party_comments_02.02.23.pdf  
22-ZONE-0111_Plan_02.02.23.pdf  
Legislation assigned to PUBLIC SAFETY COMMITTEE  
R-020-23  
16.  
A RESOLUTION CALLING ON THE KENTUCKY GENERAL ASSEMBLY TO ENACT  
HOUSE BILL 325 AND SENATE BILL 168, EMPOWERING LOUISVILLE-JEFFERSON  
COUNTY METRO GOVERNMENT TO PERMANENTLY DESTROY ABANDONED,  
CONFISCATED, OR FORFEITED FIREARMS IN ITS CUSTODY.  
Sponsors:Primary Tammy Hawkins (D-1) and Primary Jeff Hudson (R-23)  
Attachments:  
R-020-23 V.1 030223 Calling on KY General Assembly to Enact HB  
325.pdf  
Pending Legislation  
R-010-23  
17.  
A RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING THE METRO  
COUNCIL EMPLOYEE HANDBOOK TO UPDATE THE METRO COUNCIL SOCIAL  
MEDIA POLICY (AS AMENDED).  
Sponsors:Primary Markus Winkler (D-17)  
Attachments:  
R-010-23 V.2 CAM 022828 Amend MC Personnel Policies RE Social  
Media Policy.pdf  
Proposed Social Media Policy - updated 2-28-23.pdf  
R-010-23 V.1 021623 Amend MC Personnel Policies RE Social  
Media Policy.pdf  
R-010-23 PROPOSED CAM 022828 Amend MC Personnel Policies  
RE Social Media Policy.pdf  
RES 014 2023.pdf  
A motion as made by Vice Chair McCraney, seconded by Committee  
Member Fowler, that this Resolution be recommended for approval.  
Council President Winkler spoke to this item.  
A motion as made by Committee Member Fowler, seconded by Vice Chair  
McCraney, that this Resolution be amended as shown in the attached  
document titled "R-010-23 V.2 CAM 022828 Amend MC Personnel Policies  
RE Social Media Policy.docx."  
The motion to amend carried by a voice vote.  
Enactment No: Resolution 014-2023  
Kathryn Meador, Jefferson County Attorney's Office, spoke to this item.  
The motion to recommend for approval carried by a voice vote and the  
amended Resolution was sent to Old Business.  
Enactment No: Resolution 014-2023  
Adjournment  
Without objection, Council President Winkler adjourned the meeting at  
4:09 p.m.  
Note: Items sent to the Consent Calendar or Old Business will be heard before the full  
Council at the Metro Council meeting on March 2, 2023.