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 20, 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  
Council President James and Committee Member Piagentini, who  
attended in Chambers  
5 -  
Present:  
Committee Member Keisha Dorsey (D-3), Chair David James (D-6), Committee  
Member Scott Reed (R-16), Vice Chair Markus Winkler (D-17), and Committee  
Member Anthony Piagentini (R-19)  
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)  
O-274-22  
1.  
AN EMERGENCY ORDINANCE AMENDING ORDINANCE NO. 084, SERIES 2022,  
RELATING TO THE FISCAL YEAR 2022-2023 CAPITAL BUDGET, BY CHANGING THE  
DUE DATE FOR METRO COUNCIL MEMBERS TO DEVELOP A SPECIFIC PLAN FOR  
SPENDING FUNDS FROM PREVIOUSLY FUNDED PAVING AND SIDEWALK  
CAPITAL ACCOUNTS.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
O-274-22 V.1 092222 An Emergency Ord. Amending FY22-23 Capital  
Budget for MC to Create Plan for Spending Funds for Paving and  
Sidewalk Projects.pdf  
For Reference - ORD 084 2022 Capital Budget.pdf  
Committee Member Piagentini and Council President James briefly  
discussed the reason why the date needs to be extended, and the reason it  
is an emergency Ordinance.  
Enactment No: Ordinance 135-2022  
Legislation assigned to APPROPRIATIONS COMMITTEE  
O-275-22  
2.  
AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022, RELATING TO  
THE FISCAL YEAR 2022-2023 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON  
COUNTY METRO GOVERNMENT, BY TRANSFERRING $10,000 FROM THE  
NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 25) TO LOUISVILLE METRO  
COUNCIL GENERAL OPERATIONS (DISTRICT 25).  
Primary Amy Holton Stewart (D-25)  
Sponsors:  
Attachments:  
O-275-22 V.1 092222 Amend Budget to Transfer D-25 Funds from  
NDF to Dist. Operations.pdf  
O-277-22  
3.  
AN ORDINANCE APPROPRIATING $5,000 FROM NEIGHBORHOOD DEVELOPMENT  
FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 8, THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO JEWISH COMMUNITY OF  
LOUISVILLE, INC. FOR CAPITAL EXPENSES TO BUILD A PUBLIC PLAYGROUND  
AT THE TRAGER FAMILY JEWISH COMMUNITY CENTER.  
Primary Cassie Chambers Armstrong (D-8)  
Sponsors:  
Attachments:  
O-277-22 V.1 092222 D-8 NDF for Jewish Comm. Center  
Playground.pdf  
O-277-22 Supporting Documentation JCL.pdf  
Legislation assigned to BUDGET COMMITTEE  
O-279-22  
4.  
AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022, RELATING TO  
THE FISCAL YEAR 2022-2023 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON  
COUNTY METRO GOVERNMENT TO PROVIDE THE OFFICE OF MANAGEMENT AND  
BUDGET WITH ADMINISTRATIVE AUTHORITY TO ADDRESS VARIANCES IN  
BUDGETS FOR ALL COUNCIL-APPROVED AMERICAN RESCUE PLAN (“ARP”)  
PROJECTS, THROUGH LIMITED REALLOCATIONS AND REAPPROPRIATIONS OF  
ARP FUNDING, AND TO ADDRESS REPORTING REQUIRED FOR ALL ARP FUNDED  
PROJECTS.  
Primary Bill Hollander (D-9)  
Sponsors:  
Attachments:  
O-279-22 V.1 092222 Authorize OMB to Address Variances in Budget  
for All Approved ARP Funds.pdf  
O-282-22  
5.  
AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO  
GOVERNMENT (THE “ISSUER”) AUTHORIZING THE ISSUANCE OF REVENUE  
REFUNDING BONDS, SERIES 2022A (MASONIC HOMES OF KENTUCKY  
OBLIGATED GROUP) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED  
$25,000,000 FOR THE PURPOSES OF (A) REFUNDING EXISTING CREDIT  
FACILITIES BY AND BETWEEN MASONIC HOMES OF KENTUCKY, INC. (THE  
“CORPORATION” OR THE “BORROWER”) AND CERTAIN AFFILIATES OF THE  
BORROWER AND OLD NATIONAL BANK F/K/A FIRST MIDWEST BANK, THE  
PROCEEDS OF WHICH WERE COLLECTIVELY USED TO FINANCE THE COSTS OF  
A DAY CARE, PRESCHOOL FACILITY, CORPORATE RESOURCES CENTER,  
SENIOR ADULT ASSISTED LIVING FACILITIES, AND SENIOR ADULT  
INDEPENDENT LIVING FACILITIES KNOWN AS THE VILLAGES, ALL LOCATED ON  
THE CAMPUS OF CORPORATION WITHIN THE JURISDICTIONAL BOUNDARIES OF  
THE ISSUER, AND (B) PAYING COSTS OF ISSUANCE OF THE BONDS;  
AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND FINANCING  
AGREEMENT AND A TAX COMPLIANCE CERTIFICATE AND AGREEMENT;  
AUTHORIZING AND APPROVING CERTAIN OTHER MATTERS, INCLUDING THE  
EXECUTION OF RELATED DOCUMENTS, IN CONNECTION WITH THE SALE AND  
ISSUANCE OF THE BONDS.  
Primary Bill Hollander (D-9)  
Sponsors:  
Attachments:  
O-282-22 V.1 092222 Revenue Bonds for the Masonic Homes of  
Kentucky Project.pdf  
O-282-22 ATTACH Exhibit A - Bond Financing Agreement.pdf  
O-282-22 ATTACH Exhibit B - Tax Compliance Certificate and  
Agreement.pdf  
O-283-22  
6.  
AN ORDINANCE AMENDING ORDINANCE NO. 084, SERIES 2022, RELATING TO  
THE FISCAL YEAR 2022-2023 CAPITAL BUDGET FOR THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY TRANSFERRING  
$50,000 TO AN EXISTING PROJECT TITLED D16 LIME KILN LANE SIDEWALK  
BETWEEN LIMEWOOD CIRCLE AND LIME RIDGE PLACE.  
Primary Scott Reed (R-16)  
Sponsors:  
Attachments:  
O-283-22 V.1 092222 Amend Budget to Transfer Funds to D16 Lime  
Kiln Ln Project.pdf  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
R-139-22  
7.  
A RESOLUTION URGING THE GOVERNOR OF KENTUCKY AND THE KENTUCKY  
GENERAL ASSEMBLY TO PROVIDE ENVIRONMENTAL JUSTICE TO THOSE WHO  
LIVE NEAR HIGHWAY AND INTERSTATE RAMPS, ESPECIALLY IN LOUISVILLE  
METRO.  
Primary Nicole George (D-21) and Primary David James (D-6)  
Sponsors:  
Attachments:  
R-139-22 V.1 092222 Provide Enviromental Justice to Those Living  
Near Interstate Ramps.pdf  
R-141-22  
8.  
A RESOLUTION HONORING PASTOR EMERITUS REVEREND DR. ROBERT L.  
CRITTENDEN BY DEDICATING THE CORNER OF EAST INDIAN TRAIL AND  
PETERSBURG ROAD AS “ROBERT L. CRITTENDEN WAY” IN HIS HONOR.  
Primary Barbara Shanklin (D-2)  
Sponsors:  
Attachments:  
R-141-22 V.1 092222 Honorary Street Sign for Pastor Dr. Robert L.  
Crittenden.pdf  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
ID 22-1316  
9.  
Planning Commission - Michelle Pennix (New Appointment).  
Attachments:  
APT Planning Commission 9-19-22.pdf  
ID 22-1317  
10.  
Revenue Commission - NaomiRose Paulin and Travis Frick (Reappointment(s).  
Attachments:  
APT Revenue Commission 9-19-22.pdf  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-116-22  
11.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR  
THE OFFICE OF RESILIENCE AND COMMUNITY SERVICES (“RCS”) CONCERNING  
ITS EMPLOYMENT OF A DIRECTOR OF THE RCS HOMELESS SERVICES DIVISION  
(UNIVERSITY OF LOUISVILLE - $123,260.17).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-116-22 V.2 PROPOSED CAM 100422 Contract for Director for the  
RCS Homeless Services Division.pdf  
Amended NCCR Dr. Buchino_Homelessness Dir_RCS redacted.pdf  
Amended Agreement for Resilience with UL SPHIS for Salary of  
Homeless Services Director.pdf  
R-116-22 V.1 092222 Contract for Director for the RCS Homeless  
Services Division.pdf  
NCCR Dr. Buchino_Homelessness Dir_RCS redacted.pdf  
Agreement for Resilience with UL SPHIS for Salary of Homeless  
Services Director.pdf  
R-127-22  
12.  
A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO J.  
KNIPPER AND COMPANY, INC. AND ANY SUBSEQUENT ASSIGNEES OR  
APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154,  
SUBCHAPTER 32.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-127-22 V.1 092222 Granting of Local Lncentives to J. Knipper and  
Company, Inc.pdf  
J. Knipper and Company Inc. - KBI Board Report Dec 10 2020.pdf  
J. Knipper and Company, Inc. Local support ltr.pdf  
R-130-22  
13.  
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 FORENSIC MEDICAL  
SERVICES FOR ABUSED AND NEGLECTED CHILDREN (NORTON CHILDREN’S  
MEDICAL GROUP, LLC - $125,000.00).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-130-22 V.1 092222 Contract for LMPD Forensic Medical Services  
for Abused and Neglected Children.pdf  
Community Medical Associates NCCR LMPD.pdf  
PSC for Norton's Children's Medical Group LLC.pdf  
R-132-22  
14.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
AMENDMENT TO ADD SHIPPING AND INSTALLATION COSTS TO THE  
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE  
LOUISVILLE ZOO CONCERNING AN ANIMATRONIC INSECT DISPLAY (DINO DON,  
INC. - $157,252.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $382,252.00).  
Primary Pat Mulvihill (D-10)  
Sponsors:  
Attachments:  
R-132-22 V.1 092222 Contract for the Zoo RE an Animatronic Insect  
Display.pdf  
Dino Don NCCR Amendment for Set Up and Shipping  
Fees_Redacted.pdf  
Zoo - Dino Don Inc (Insect Display) First Amendment.pdf  
R-133-22  
15.  
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 A COORDINATOR FOR  
THE SEXUAL ASSAULT FORENSIC EXAMINER PROGRAM AND REQUIRING  
REPORTING THEREON AS HEREIN SET FORTH (UNIVERSITY MEDICAL CENTER,  
INC., D/B/A UNIVERSITY OF LOUISVILLE HOSPITAL/JAMES GRAHAM BROWN  
CANCER CENTER - $92,000.00).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-133-22 V.1 092222 Contract for LMPD RE Coordinator for the SAFE  
Program.pdf  
LMPD Contract for Sexual Assault Nurse Examiner FY23.pdf  
NCCR University Medical Center - Safe, LMPD.pdf  
R-134-22  
16.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR  
METRO SAFE CONCERNING PROJECT ANALYSIS AND EVALUATION OF A PILOT  
911 CALL PRIORITIZATION PROGRAM (UNIVERSITY OF LOUISVILLE - $623,514.00).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-134-22 V.1 092222 Contract for Metro Safe RE Analysis and  
Evaluation of Pilot 911 Call Prioritization Program.pdf  
PSC 2022-2023 Metro Safe_University of Louisville Evaluation and  
Analysis of 911 Call Priority Program  
NCCR for UofL Eval Analysis of 911 Call Priority Program.pdf  
R-138-22  
17.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR  
THE OFFICE OF SAFE AND HEALTHY NEIGHBORHOODS CONCERNING ITS  
EMPLOYMENT OF A DIRECTOR (UNIVERSITY OF LOUISVILLE - $141,820.16).  
Primary Keisha Dorsey (D-3) and Primary David James (D-6)  
Sponsors:  
Attachments:  
R-138-22 V.1 092222 Contract for OSHN RE Employment of a  
Director.pdf  
PSC for Neighborhoods with UL for Violence Prevention Services  
(Monique Williams).pdf  
NCCR UofL Dr. Williams revised signed_Redacted.pdf  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-276-22  
18.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT  
6101-6107 SOUTHSIDE DRIVE AND 101-111 STEEDLY DRIVE CONTAINING  
APPROXIMATELY 7.14 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
21ZONE0161).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-276-22 V.1 092222 Zoning at 6101-6107 Southside Dr and 101-111  
Steedly Dr.pdf  
21-ZONE-0161.pdf  
21-ZONE-0161_PC Minutes_09.01.22.pdf  
21-ZONE-0161_LDT Minutes_08.11.22.pdf  
21-ZONE-0161_legal desc.pdf  
21-ZONE-0161_staff rpts.pdf  
21-ZONE-0161_applicant presentation_09.01.22.pdf  
21-ZONE-0161_applicant_justification.pdf  
21-ZONE-0161_comments_in_opposition_082522.pdf  
21-ZONE-0161_comments_in_support_082522.pdf  
21-ZONE-0161_late_comments_in_opposition_083022.pdf  
21-ZONE-0161_late_comments_in_support_090122.pdf  
21-ZONE-0161_Plan_09.02.22.pdf  
21-ZONE-0161_TrafficStudy_071422.pdf  
Legislation assigned to PUBLIC SAFETY COMMITTEE  
O-278-22  
19.  
AN ORDINANCE CREATING CHAPTER 149 AND REPEALING AND REPLACING  
SECTIONS OF CHAPTER 156 OF THE LOUISVILLE METRO CODE OF ORDINANCES  
RELATING TO OWNERS OF PROPERTY ON WHICH REOCCURRING CRIME IS  
NEGATIVELY IMPACTING SURROUNDING NEIGHBORHOODS.  
Sponsors:Primary David James (D-6), Primary Nicole George (D-21), Primary Mark Fox  
(D-13) and Primary Donna L. Purvis (D-5)  
Attachments:  
O-278-22 V.1 092222 Creates New Chp 149 of LMCO and Amends  
LMCO Chp 156.pdf  
Adjournment  
There was a brief discussion about Council President James and  
Committee Member Winkler being out of town for the Metro Council  
meeting on Thursday, September 22, 2022, and Committee Member  
Piagentini acting as President Pro-Tem. Additionally, during the  
discussion of item 33 (O-197-22) on the Metro Council Agenda, Committee  
Member Dorsey would need to take the chair as acting President Pro-Tem.  
Without objection, Council President James adjourned the meeting at 4:14  
p.m.