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, August 9, 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 and non-committee  
members present. A quorum was established.  
*NOTE: All committee and non-committee members present attended  
virtually, except for Council President James and Committee Member  
Piagentini, who attended in Chambers.  
4 -  
Present:  
Chair David James (D-6), Committee Member Scott Reed (R-16), Vice Chair  
Markus Winkler (D-17), and Committee Member Anthony Piagentini (R-19)  
1 - Committee Member Keisha Dorsey (D-3)  
Excused:  
Non-Committee Member(s)  
Council Member Angela Bowens (D-1)  
Support Staff  
Clerk(s)  
Alice Lyon, Jefferson County Attorney's Office  
Sonya Harward, Clerk  
New Business  
[See the "Captioning Transcript of Committee on Committees Meeting -  
August 9, 2022" attached hereto for additional information regarding the  
discussion.]  
Council President James asked the Clerk to read the following committee  
assignments into the record:  
ID 22-1097  
Captioning Transcript of Committee on Committees Meeting - August 9, 2022  
Attachments:  
Captioning Transcript of Committee on Committees Meeting - August  
9, 2022.pdf  
Legislation assigned to METRO COUNCIL (SPECIAL LEGISLATION)  
R-114-22  
1.  
AN EMERGENCY RESOLUTION APPROVING AN INTERLOCAL COOPERATION  
AGREEMENT AMONG LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT,  
THE CITY OF HILLVIEW, AND THE LOUISVILLE AND JEFFERSON COUNTY  
METROPOLITAN SEWER DISTRICT RELATING TO WASTEWATER SERVICES AND  
ACQUISITION OF FACILITIES.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-114-22 V.1 081122 MSD Interlocal Agreement with Hillview.pdf  
Cover Letter for ILA - Local Government.pdf  
Term Sheet for ILA - Local Government.pdf  
Executed ILA.pdf  
First Amendment - Duly Executed.pdf  
AG Approval.pdf  
RES 090 2022.pdf  
The following spoke to this item:  
- Committee Member Piagentini  
- Council President James  
Legislation assigned to APPROPRIATIONS COMMITTEE  
O-230-22  
2.  
AN ORDINANCE APPROPRIATING [$5,000] [$7,500] $9,450 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 15;  
AND $500 EACH FROM DISTRICTS 1, 10, 12, 13, [AND] 21, 23, AND 24; AND $250  
EACH FROM DISTRICTS 6, 8, AND 14; AND $200 FROM DISTRICT 17; THROUGH  
THE OFFICE OF MANAGEMENT AND BUDGET, TO MOMENTS MATTER, INC. FOR  
PROGRAMMING EXPENSES ASSOCIATED WITH YOUTH DAY (AS AMENDED).  
Primary Kevin Triplett (D-15)  
Sponsors:  
Attachments:  
O-230-22 V.3 FAM 082522 NDF for Moments Matter.pdf  
O-230-22 Supporting Documentation MM.pdf  
O-230-22 V.2 CAM 081722 NDF for Moments Matter.pdf  
O-230-22 V.1 081122 NDF for Moments Matter.pdf  
Link to Video for Moments Matter.pdf  
O-233-22  
3.  
AN ORDINANCE APPROPRIATING [$2,000] [$6,500] $9,500 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICTS 15  
AND 21; $1,000 EACH FROM DISTRICTS 12, [AND ]13, 14, AND 24; AND $500 EACH  
FROM DISTRICTS 3, 10, AND 25; THROUGH THE OFFICE OF MANAGEMENT AND  
BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES FOR PROGRAMMING  
EXPENSES ASSOCIATED WITH TASTE OF SOUTH LOUISVILLE (AS AMENDED).  
Primary Nicole George (D-21)  
Sponsors:  
Attachments:  
O-233-22 V.3 FAM 082522 NDF for SLCM's Taste of Louisville.pdf  
O-233-22 Supporting Documentation SLCM.pdf  
O-233-22 V.2 CAM 081722 NDF for SLCM's Taste of Louisville.pdf  
O-233-22 V.1 081122 NDF for SLCM's Taste of Louisville.pdf  
O-234-22  
4.  
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.  
Primary James Peden (R-23)  
Sponsors:  
Attachments:  
O-234-22 V.1 081122 D-23 NDF for Highview Business Owners  
Assoc.pdf  
O-234-22 Supporting Documentation HBOA.pdf  
Legislation assigned to BUDGET COMMITTEE  
O-242-22  
5.  
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.  
Primary Bill Hollander (D-9) and Additional Jecorey Arthur (D-4)  
Sponsors:  
Attachments:  
O-242-22 V.1 081122 Amend Second Round ARP.pdf  
O-242-22 ATTACH Revised Schedule A.pdf  
Legislation assigned to COMMITTEE ON EQUITY AND INCLUSION  
O-243-22  
6.  
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.3 FAM 082522 Create New LMCO Chapter Re Open Data  
Policy.pdf  
O-243-22 V.2 CABS 081822 Create New LMCO Chapter Re Open  
Data Policy.pdf  
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 Data Policy.pdf  
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  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
ID 22-1067  
7.  
Cemetery Board - Ameerah Granger (New Appointment).  
Attachments:  
APT Cemetery Board 8-8-22.pdf  
ID 22-1069  
8.  
Louisville Convention and Visitors Bureau - Ryan Bridgeman, Chris Poynter and  
Sarah Robbins (Reappointment(s).  
Attachments:  
APT Louisville Convention and Visitors Bureau 8-8-22.pdf  
ID 22-1070  
TARC Board - Carla Dearing (Reappointment).  
9.  
Attachments:  
APT TARC Board 8-8-22.pdf  
ID 22-1071  
10.  
11.  
Jefersontown Fire Protection District Board - Kyle Rieber (New Appointment).  
Attachments:  
APT Jeffersontown Fire Protection District Board 8-8-22.pdf  
ID 22-1072  
Housing Authority Board - Nicole Nally (New Appointment), Geoffrey Ellis, Gena  
Harris and Mary Miles (Reappointment(s).  
Attachments:  
APT Housing Authority Board 8-8-22.pdf  
ID 22-1073  
12.  
Metropolitan Sewer District Board - Ricky Mason (Reappointment).  
Attachments:  
APT Metropolitan Sewer District Board 8-8-22.pdf  
For Reintroduction Only  
O-058-22  
13.  
AN ORDINANCE AMENDING SECTIONS 21.02, 21.05, 21.06 AND 21.99 OF THE  
LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) AND CREATING NEW  
SECTIONS OF LMCO CHAPTER 21 RELATING TO THE LOBBYING OF METRO  
OFFICERS. (AS AMENDED BY SUBSTITUTION)  
Primary Bill Hollander (D-9) and Additional Cassie Chambers Armstrong (D-8)  
Sponsors:  
Attachments:  
O-058-22 V.3 CABS 071922 Amend LMCO RE Lobbying of Metro  
Officers.pdf  
O-058-22 V.2 CABS 061422 Amend LMCO RE Lobbying of Metro  
Officers.pdf  
O-058-22 V.1 021722 Amend LMCO RE Lobbying of Metro  
Officers.pdf  
Email from KY Legislative Ethics Commission RE Newsletter.pdf  
O-058-22 PROPOSED CABS 071922 Amend LMCO RE Lobbying of  
Metro Officers.pdf  
O-058-22 PROPOSED CABS 061422 Amend LMCO RE Lobbying of  
Metro Officers.pdf  
O-058-22 PROPOSED CAM to CABS 061422 Amend LMCO RE  
Lobbying of Metro Officers.pdf  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-103-22  
14.  
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).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-103-22 V.1 081122 Contract for Louisville Zoo concering a  
mentor-internship program for the Zoo's Boma and Austrailian  
Walkabout Exhibits.pdf  
KCTCS NCCR w contract_Louisville Zoo .pdf  
R-106-22  
15.  
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).  
Primary Keisha Dorsey (D-3)  
Sponsors:  
Attachments:  
R-106-22 V.1 081122 Contract for LMPHW concerning clinic staff for  
COVID vaccine administration.pdf  
Kentucky Nurses Association staffing at Metro LouVax site 2nd  
amendment_LMPHW  
R-108-22  
16.  
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 PUBLIC HEALTH AND WELLNESS CONCERNING CLINIC  
STAFF FOR COVID TESTING SERVICES - (KENTUCKY NURSES ASSOCIATION -  
$200,000.00).  
Attachments:  
R-108-22 SPONSORSHIP WITHDRAWN 083022 Contract for  
LMPHW concerning clinic staff for COVID testing services.pdf  
KNA FY 23 testing_LMPHW.pdf  
R-110-22  
17.  
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).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-110-22 V.1 081122 Contract for PARC concerning parking meter  
replacment parts - POM, Inc..pdf  
POM Inc agreement PARC FY23  
NCCR POM Inc_PARC signed_Redacted.pdf  
R-111-22  
18.  
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  
Primary Mark H. Fox (D-13)  
Sponsors:  
Attachments:  
R-111-22 V.1 081122 Approval of CBA relating to the employment  
between LMG and the IBEW Local 369 concerning certain Metro  
Emergency Services and Metrosafe employees.pdf  
R-111-22 ATTACH CBA for EMS-MetroSafe.pdf  
R-112-22  
19.  
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).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-112-22 V.1 081122 Contract for PARC concerning maintenance  
service and replacement parts for proprietary products - Hub Parking  
Technology USA, Inc..pdf  
NCCR HUB Parking Technology USA Inc maintenance  
agreement_PARC signed_Redacted.pdf  
HUB Parking Technology USA Inc maintenance agreement_PARC  
FY23 signed.pdf  
R-113-22  
20.  
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).  
Attachments:  
R-113-22 SPONSORSHIP WITHDRAWN 091322 Contract for LMPD  
concerning consulting services for training and improvement of  
effectiveness and efficiency - BRWS Management LLC..docx  
Theresa Reno-Weber dba BRWS Management LLC NCCR_LMPD  
Redacted.pdf  
PSC 2023-Police with BRWS Management LLC  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-237-22  
21.  
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)  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-237-22 V.2 CAM 081622 Zoning and Alternative Plan for  
Connectivity at 805 S English Station Rd.pdf  
O-237-22 V.1 081122 Zoning and Alternative Plan for Connectivity at  
805 S English Station Rd.pdf  
O-237-22 PROPOSED CAM 081622 Zoning and Alternative Plan for  
Connectivity at 805 S English Station Rd.pdf  
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  
O-238-22  
22.  
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).  
Primary Madonna Flood (D-24)  
Sponsors:  
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  
ORD 116 2022.pdf  
Adjournment  
An update was provided regarding a Request for Proposal for the Metro  
Council's Legislative Management System.  
The following spoke to this item:  
- Council President James  
- Committee Member Piagentini  
- Sonya Harward, Clerk  
Without objection, Council President James adjourned the meeting at 4:15  
p.m.