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, September 6, 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, who attended in Chambers.  
3 -  
Present:  
Committee Member Keisha Dorsey (D-3), Chair David James (D-6), and  
Committee Member Scott Reed (R-16)  
2 -  
Excused:  
Vice Chair Markus Winkler (D-17), and Committee Member Anthony Piagentini  
(R-19)  
Non-Committee Member(s)  
Council Member Angela Bowens (D-1)  
Support Staff  
Clerk(s)  
Hollie Hopkins, 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 APPROPRIATIONS COMMITTEE  
O-262-22  
1.  
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.  
Primary Nicole George (D-21)  
Sponsors:  
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  
Enactment No: Ordinance 131-2022  
O-269-22  
2.  
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.  
Primary Cassie Chambers Armstrong (D-8)  
Sponsors:  
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  
Enactment No: Ordinance 132-2022  
O-272-22  
3.  
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.  
Primary Pat Mulvihill (D-10)  
Sponsors:  
Attachments:  
O-272-22 V.1 090822 D10 NDF for George Rogers Clark  
Neighborhood Events.pdf  
O-272-22 Supporting Documentation GRCPNA.pdf  
Enactment No: Ordinance 133-2022  
O-271-22  
4.  
AN ORDINANCE APPROPRIATING [$2,000] [$9,050] $13,550 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, 2, 3, 13, 15, 16, 17, 18, 19, 20, 22, 24, AND 25; $300 FROM  
DISTRICT 23; AND $250 EACH FROM DISTRICTS 10, 14, AND 21; 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).  
Primary Cassie Chambers Armstrong (D-8)  
Sponsors:  
Attachments:  
O-271-22 V.3 FAM 092222 D8 NDF for Dress for Success Van.pdf  
O-271-22 Supporting Documentation DFSL.pdf  
O-271-22 V.2 CAM 091422 D8 NDF for Dress for Success Van.pdf  
O-271-22 V.1 090822 D8 NDF for Dress for Success Van.pdf  
Enactment No: Ordinance 139-2022  
Legislation assigned to BUDGET COMMITTEE  
O-261-22  
5.  
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.  
Primary Cindi Fowler (D-14)  
Sponsors:  
Attachments:  
O-261-22 V.1 090822 Amend Budget & Transfer Funds for D14  
Farnsley-Moremen Landing Dock Project.pdf  
Enactment No: Ordinance 134-2022  
Legislation assigned to COMMITTEE ON EQUITY AND INCLUSION  
R-128-22  
6.  
A RESOLUTION RELATING TO THE VOTING OF INCARCERATED INDIVIDUALS AT  
LOUISVILLE METRO DEPARTMENT OF CORRECTIONS AND IN KENTUCKY.  
Sponsors:Primary Jecorey Arthur (D-4), Additional David James (D-6) and Additional Cassie  
Chambers Armstrong (D-8)  
Attachments:  
R-128-22 V.1 090822 Voting for Incarcerated Individuals at LMDC.pdf  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
R-129-22  
7.  
A RESOLUTION RELATING TO THE CONVEYANCE OF PROPERTY OWNED BY THE  
LOUISVILLE/JEFFERSON COUNTY BOARD OF HEALTH.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-129-22 V.1 090822 Conveyance of Property Jeff. Co. Board of  
Health.pdf  
Enactment No: Resolution 103-2022  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
ID 22-0993  
8.  
AMENDED: Waterfront Development Corporation - Inga Arvin (New Appointment),  
Joshua Watkins (New Appointment/FOTW) and Kevin Fields (Reappointment).  
Attachments:  
Correction Letter to APT Waterfront Development Corporation  
9-2-22.pdf  
Letter for Appts. Approved on 7-28-22.pdf  
APT Waterfront Development Corporation 7-25-22.pdf  
ID 22-1241  
Fairdale Fire Protection District Board - Mindy Stoss (P.O. Appointment)  
9.  
Attachments:  
APT Fairdale Fire District Board 9-2-22.pdf  
ID 22-1243  
10.  
Kentuckiana Works - Greater Louisville Workforce Development Board - Rick  
Purdy (Reappointment).  
Attachments:  
APT Kentuckiana Works - Greater Louisville Workforce Development  
Board 9-2-22.pdf  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-123-22  
11.  
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.  
Primary Keisha Dorsey (D-3)  
Sponsors:  
Attachments:  
R-123-22 V.1 090822 Lou Downtown Mgmt Dist Budget and  
Improvement Plans.pdf  
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  
Enactment No: Resolution 106-2022  
Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE  
O-263-22  
12.  
AN ORDINANCE AMENDING SECTIONS 131.01, 131.02, AND 131.03 OF THE  
LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO CAMPING  
ON METRO PROPERTY, AND SECTIONS 42.31, 42.32, AND 42.99 OF THE LMCO  
RELATING TO CAMPING IN METRO PARKS, AND SECTION 97.072 OF THE LMCO  
REGARDING OBSTRUCTION OF SIDEWALKS AND PUBLIC WAYS.  
Sponsors:Primary Nicole George (D-21), Primary Pat Mulvihill (D-10) and Primary David  
James (D-6)  
Attachments:  
O-263-22 PROPOSED CABS 091422 Amend LMCO RE Camping and  
Obstruction of Public Ways.pdf  
O-263-22 V.1 090822 Amend LMCO RE Camping and Obstruction of  
Public Ways.pdf  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-265-22  
13.  
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).  
Primary Madonna Flood (D-24)  
Sponsors:  
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  
Enactment No: Ordinance 138-2022  
O-270-22  
14.  
AN ORDINANCE RELATING TO THE PLANNED DEVELOPMENT OPTION FOR  
PROPERTY LOCATED AT 2824 MONTGOMERY STREET CONTAINING  
APPROXIMATELY 0.16 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
22DDP0069).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-270-22 V.1 090822 Planned Development Option for 2824  
Montgomery Street.pdf  
22-DDP-0069.pdf  
22-DDP-0069_PC Minutes 08.18.22.pdf  
22-DDP-0069_PC staff rpt.pdf  
22-DDP-0069_deed legal desc.pdf  
22-DDP-0069_Plan_08.18.22.pdf  
R-126-22  
15.  
A RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE  
LOUISVILLE METRO LAND DEVELOPMENT CODE (“LDC”) AND SECTION 115 OF  
THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF  
ORDINANCES (“LMCO”) RELATING TO SHORT TERM RENTALS.  
Primary Markus Winkler (D-17) and Additional Jecorey Arthur (D-4)  
Sponsors:  
Attachments:  
R-126-22 V.1 090822 Amend LDC and LMCO Regarding STRs.pdf  
Legislation assigned to PUBLIC WORKS COMMITTEE  
R-125-22  
16.  
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).  
Primary Scott Reed (R-16)  
Sponsors:  
Attachments:  
R-125-22 V.1 090822 Acceptance of Road Segments.pdf  
R-125-22 ATTACH Exhibit A.pdf  
Enactment No: Resolution 107-2022  
Adjournment  
Without objection, Council President James adjourned the meeting at 4:07  
p.m.