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, October 25, 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 Vice  
Chair Markus Winkler (D-17)  
2 -  
Excused:  
Committee Member Scott Reed (R-16), and Committee Member Anthony  
Piagentini (R-19)  
Non-Committee Member(s)  
Council Member Angela Bowens (D-1) and Council Member Paula  
McCraney (D-7)  
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 APPROPRIATIONS COMMITTEE  
O-316-22  
1.  
AN ORDINANCE AMENDING ORDINANCE NO. 084, SERIES 2022 AND ORDINANCE  
NO. 083, SERIES 2022, RELATING TO FISCAL YEARS 2022-2023 CAPITAL AND  
OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $3,799.80 FROM THE  
DISTRICT 6 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 6  
NEIGHBORHOOD DEVELOPMENT FUND.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
O-316-22 V.1 102722 D6 Transfer from CIF to NDF.pdf  
Legislation assigned to BUDGET COMMITTEE  
O-312-22  
2.  
AN ORDINANCE AMENDING ORDINANCE 084, SERIES 2022, RELATING TO THE  
FISCAL YEAR 2022-2023 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON  
COUNTY METRO GOVERNMENT BY LAPSING PREVIOUSLY AUTHORIZED AND  
COMPLETED CAPITAL PROJECTS AND VARIOUS OTHER ACCOUNTS AND  
DIRECTING THE FUNDING TO THE UNALLOCATED BIPARTISAN  
INFRASTRUCTURE LAW (“BIL”) GRANTS PROJECT TO ADDRESS FUTURE BIL  
GRANT OPPORTUNITIES.  
Primary Bill Hollander (D-9)  
Sponsors:  
Attachments:  
O-312-22 V.1 102722 Funding to the Unallocated Bipartisan  
Infrastucture Law Bil.pdf  
O-326-22  
3.  
AN ORDINANCE APPROVING A SEVENTH ROUND OF THE AMERICAN RESCUE  
PLAN (ARP) LOCAL FISCAL RECOVERY FUNDING TO VARIOUS LOUISVILLE  
METRO GOVERNMENT DEPARTMENTS TO ADDRESS THE CONTINUED IMPACT  
OF COVID-19 ON THE ECONOMY, PUBLIC HEALTH, STATE AND LOCAL  
GOVERNMENTS, INDIVIDUALS, AND BUSINESS.  
Sponsors:Primary Markus Winkler (D-17), Primary Anthony Piagentini (R-19) and Primary  
David James (D-6)  
Attachments:  
O-326-22 V.1 102722 7th Round of ARP Funding.pdf  
O-326-22 ATTACH Schedule A.pdf  
R-165-22  
4.  
A RESOLUTION TO REQUEST THE RELEASE OF THE FEDERAL INTEREST IN THE  
REVOLVING LOAN FUND OPERATED BY METROPOLITAN BUSINESS  
DEVELOPMENT CORPORATION (“METCO”).  
Primary Bill Hollander (D-9)  
Sponsors:  
Attachments:  
R-165-22 V.1 102722 Request to Release Federal Interest In the Loan  
Fund Operated By METCO.pdf  
R-165-22 ATTACH Exhibit A - METCO Resolution 001-2021.pdf  
R-167-22  
5.  
A RESOLUTION ACKNOWLEDGING SATISFACTION OF CONDITIONS PRECEDENT  
ON THE APPROPRIATION AUTHORIZING PREMIUM PAY FOR SUBURBAN FIRE  
AND EMS EMPLOYEES.  
Sponsors:Primary Bill Hollander (D-9), Primary Kevin Kramer (R-11), Primary David James  
(D-6), Primary Keisha Dorsey (D-3), Primary Scott Reed (R-16), Primary Marilyn  
Parker (R-18), Primary Anthony Piagentini (R-19), Primary Stuart Benson (R-20),  
Primary Robin Engel (R-22), Primary James Peden (R-23), Primary Rick Blackwell  
(D-12), Primary Brent Ackerson (D-26), Primary Madonna Flood (D-24), Primary  
Cindi Fowler (D-14), Primary Mark Fox (D-13), Primary Nicole George (D-21),  
Primary Amy Holton Stewart (D-25), Primary Paula McCraney (D-7), Primary Pat  
Mulvihill (D-10), Primary Barbara Shanklin (D-2), Primary Kevin Triplett (D-15),  
Primary Markus Winkler (D-17), Primary Jecorey Arthur (D-4), Primary Cassie  
Chambers Armstrong (D-8) and Primary Angela Bowens (D-1)  
Attachments:  
R-167-22 V.1 102722 Authorizing Premium Pay For Suburban Fire  
and EMS Employees.pdf  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
O-325-22  
6.  
AN ORDINANCE AMENDING CHAPTER 39 OF THE LOUISVILLE METRO CODE OF  
ORDINANCS RECOGNIZING JUNE NINETEENTH AS “JUNETEENTH NATIONAL  
FREEDOM DAY.”  
Sponsors:Primary David James (D-6), Primary Keisha Dorsey (D-3), Primary Angela  
Bowens (D-1), Primary Barbara Shanklin (D-2) and Primary Donna L. Purvis (D-5)  
Attachments:  
O-325-22 V.1 102722 Recognizing June 19th as Juneteenth National  
Freedom Day.pdf  
R-161-22  
7.  
A RESOLUTION HONORING THE HONORABLE REGINALD MEEKS BY DEDICATING  
THE CORNER OF VIRGINIA AVENUE AND 28TH STREET AS “REGINALD MEEKS  
WAY.”  
Primary Angela Bowens (D-1)  
Sponsors:  
Attachments:  
R-161-22 V.1 102722 Honary Street Sign for Reginald Meeks.pdf  
Reggie Meeks bio.pdf  
R-166-22  
8.  
A RESOLUTION HONORING MARY COLLIER WOOLRIDGE BY DEDICATING  
WINGFIELD LANE AND THE INTERSECTING CORNERS OF BEECH STREET,  
SOUTH 23RD STREET, AND DIXIE HIGHWAY AS “MARY COLLIER WOOLRIDGE  
LANE” IN HER HONOR.  
Primary Keisha Dorsey (D-3)  
Sponsors:  
Attachments:  
R-166-22 V.1 102722 Honorary Street Sign for Mary Collier  
Woolridge.pdf  
R-170-22  
9.  
A RESOLUTION TO ADDRESS THE ADVERSE EFFECTS OF DECADES OF  
REDLINING.  
Primary Keisha Dorsey (D-3)  
Sponsors:  
Attachments:  
R-170-22 V.1 102722 Addressing Effects of Decades of Redlining.pdf  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
ID 22-1525  
10.  
Commission on Public Art (COPA) Board - Tyler Blackwell (New Appointment).  
Attachments:  
APT Commission on Public Art (COPA) Board 10-24-22.pdf  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
O-321-22  
11.  
AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES  
(“LMCO”) CHAPTER 39 TO REQUIRE ORGANIZATIONS RECEIVING INCENTIVES,  
BENEFITS, OR CONTRACTS FROM LOUISVILLE METRO GOVERNMENT TO  
REPORT INSTANCES OF WORKPLACE SEXUAL HARASSMENT AND PROHIBITING  
THOSE ORGANIZATIONS FROM ENTERING INTO CERTAIN TYPES OF  
NON-DISCLOSURE AGREEMENTS THAT ARE CONTRARY TO THE PUBLIC  
INTEREST.  
Primary Cassie Chambers Armstrong (D-8) and Primary Jecorey Arthur (D-4)  
Sponsors:  
Attachments:  
O-321-22 V.1 102722 Requiring Reporting by Contractors and Not  
Allowing Non-Disclosure Agreements.pdf  
O-322-22  
12.  
AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO  
PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE 811-823 WEST MAIN  
STREET DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT  
AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN,  
APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT,  
AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE  
TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT,  
REQUIRING THE SUBMISSION OF REGULAR REPORTS TO  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING  
THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING  
OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES  
AUTHORIZED BY THIS ORDINANCE.  
Primary Jecorey Arthur (D-4)  
Sponsors:  
Attachments:  
O-322-22 V.1 102722 Establishing 811-823 West Main Street  
Development Area.pdf  
O-322-22 ATTACH Exhibit A - 811-823 Main Street Development  
Plan.pdf  
O-322-22 ATTACH Exhibit B - 811-823 Main Street Map of  
Development Area.pdf  
O-322-22 ATTACH Exhibit C - 811-823 Main Street Local Participation  
Agreement.pdf  
Letter in Support of Hotel Rooms for Crime Victims 11-1-22.pdf  
O-324-22  
13.  
AN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO CODE  
OF ORDINANCS AND ESTABLISHING THE GREATER LOUISVILLE LODGING  
MANAGEMENT DISTRICT.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
O-324-22 V.1 102722 Establishing the Greater Louisville Lodging  
Management District.pdf  
GLLMD Letter to Mayor 10.20.22.pdf  
Petitions Signed Part 1 - 10.20.22.pdf  
Petitions Signed Part 2 - 10.20.22.pdf  
GLLMD Petition.Economic Improvement Plan BOD Power Duties  
10.20.22.pdf  
R-172-22  
14.  
A RESOLUTION DETERMINING CERTAIN PROPERTY AT 3025 WEST MADISON  
STREET, 3033 VERMONT AVENUE, 3048 WEST MUHAMMAD ALI BOULEVARD AND  
WEST MUHAMMAD ALI BOULEVARD (PARCEL ID NO. 007601050000) AS SURPLUS  
AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS  
TRANSFER.  
Primary Donna L. Purvis (D-5)  
Sponsors:  
Attachments:  
R-172-22 V.1 102722 Surplus Property on W. Madison, W. Vermont,  
and W. Muhammad Ali.pdf  
R-172-22 ATTACH Exhibit A - Executed Certification of Surplus  
Property.pdf  
Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE  
R-164-22  
15.  
A RESOLUTION APPROVING THE NAMING OF A NEW PARK AS “WINDSOR PARK.”  
Primary Amy Holton Stewart (D-25)  
Sponsors:  
Attachments:  
R-164-22 V.1 102722 Approval of Windsor Park Naming.pdf  
R-171-22  
16.  
A RESOLUTION RECOGNIZING THE LEGACY OF ALBERTA JONES, A BLACK  
AMERICAN ATTORNEY AND CIVIL RIGHTS ICON, AND APPROVING THE NAMING  
OF A NEW PARK ON MAPLE STREET BETWEEN DR. W.J. HODGE AND 25TH  
STREET IN HER HONOR.  
Primary Jecorey Arthur (D-4)  
Sponsors:  
Attachments:  
R-171-22 V.1 102722 Approving the Naming of Alberta Jones Park.pdf  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-313-22  
17.  
AN ORDINANCE RELATING TO THE REVISED DISTRICT DEVELOPMENT PLAN  
FOR PROPERTIES LOCATED AT 13712 AND 13801 ENGLISH VILLA DRIVE  
CONTAINING APPROXIMATELY 1.3 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 22DDP0075).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-313-22 V.1 102722 Revised District Dev Plan for 13712 and 13801  
English Villa Dr.pdf  
22-DDP-0075 PC Minutes.pdf  
22-DDP-0075 Staff Report.pdf  
22-DDP-0075 Letter of Explanation.pdf  
22-DDP-0075 Opposition Letters.pdf  
Plan.pdf  
O-314-22  
18.  
AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF OLD  
TAYLORSVILLE ROAD BETWEEN THE SOUTH SIDE OF TAYLORSVILLE ROAD  
AND THE EAST BANK OF FLOYDS FORK CONTAINING APPROXIMATELY 1.26  
ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22STRCLOSURE0013).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-314-22 V.1 102722 22STRCLOSURE0013 Portion of Old  
Taylorsville Rd between S side of Taylorsville Rd and the E of Floyds  
Fork.pdf  
PC Minutes.pdf  
LDT Minutes.pdf  
Staff Reports.pdf  
22-STRCLOSURE-0013_LDT Staff Report_092222.pdf  
Justification Statement.pdf  
Legal Description.pdf  
Plat.pdf  
O-315-22  
19.  
AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF ENTERPRISE  
DRIVE ADJACENT TO CSX RAILROAD CONTAINING APPROXIMATELY 2.034  
ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22STRCLOSURE0015).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-315-22 V.1 102722 22STRCLOSURE0015 Portion of Enterprise Dr  
Adjacent to CSX Railroad.pdf  
PC Minutes.pdf  
LDT Minutes.pdf  
Staff Report.pdf  
Legal Description.pdf  
Applicant Booklet.pdf  
Justification Statement.pdf  
Plat .pdf  
O-317-22  
20.  
AN ORDINANCE RELATING TO THE REVISED DISTRICT DEVELOPMENT PLAN  
FOR PROPERTIES LOCATED AT 10501 AND 10511 PRESTON HIGHWAY  
CONTAINING APPROXIMATELY 0.79 ACRES AND BEING IN LOUISVILLE METRO  
(CASE NO. 22DDP0054).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-317-22 V.1 102722 Revised District Development Plan for 10501  
and 10511 Preston Highway.pdf  
PC Minutes.pdf  
BOZA Minutes.pdf  
DRC Minutes.pdf  
DRC Minutes 2.pdf  
Staff Reports.pdf  
Applicant Booklet.pdf  
Applicant Justification.pdf  
Applicant Studies.pdf  
Letter of Support.pdf  
Plan.pdf  
O-318-22  
21.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 12404  
AND 12406 TAYLORSVILLE ROAD AND 3830 SWEENEY LANE CONTAINING  
APPROXIMATELY 6.8 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
22ZONE0014).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-318-22 V.1 102722 Zoning at 12404 and 12406 Taylorsville Rd and  
3830 Sweeney Ln.pdf  
P C Minutes.pdf  
L DT Minutes.pdf  
Staff Reports.pdf  
Legal Description.pdf  
Statement of Compliance.pdf  
Applicant Booklets.pdf  
Citizen Letters of Interest.pdf  
Plan.pdf  
O-319-22  
22.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 4922  
BROWNSBORO ROAD CONTAINING APPROXIMATELY 6.61 ACRES AND BEING IN  
LOUISVILLE METRO (CASE NO. 22ZONE0061).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-319-22 V.1 102722 Zoning at 4922 Brownsboro Rd.pdf  
PC Minutes .pdf  
L D T Minutes.pdf  
Staff Reports.pdf  
Legal Description .pdf  
Statement of Compliance.pdf  
Applicant Booklets.pdf  
Applicant Studies.pdf  
Plan.pdf  
Legislation assigned to PUBLIC SAFETY COMMITTEE  
R-162-22  
23.  
A RESOLUTION AUTHORIZING THE MAYOR TO MAKE APPLICATION FOR AND,  
UPON APPROVAL, TO ENTER INTO AN AGREEMENT WITH THE KENTUCKY  
OFFICE OF HOMELAND SECURITY (“KOHS”), TO EXECUTE ANY DOCUMENTS  
WHICH ARE DEEMED NECESSARY BY KOHS TO FACILITATE AND ADMINISTER  
THE PROJECT AND TO ACT AS THE AUTHORIZED CORRESPONDENT FOR THIS  
PROJECT IN THE AMOUNT OF $1,072,341 FOR THE PURCHASE OF BALLISTIC  
RIFLE PLATES TO BE ADMINISTERED BY THE LOUISVILLE METRO POLICE  
DEPARTMENT.  
Primary Mark Fox (D-13)  
Sponsors:  
Attachments:  
R-162-22 V.1 102722 LMPD to Apply for KOHS Funds to Replace  
Ballistic Rifle Plates.pdf  
Pending Legislation  
R-156-22  
24.  
A RESOLUTION CHANGING THE ORGANIZATIONAL MEETING DATE OF THE  
METRO COUNCIL FROM JANUARY 2, 2023 TO JANUARY 3, 2023.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-156-22 V.1 101322 Change of Date and Time of Metro Council  
Meeting in January 2023.pdf  
2022 Metro Council Calendar (Updated 10-27-22).pdf  
RES 127 2022.pdf  
A motion was made by Committee Member Dorsey, seconded by Vice  
Chair Winkler, that this Resolution be recommended for approval.  
Council President James explained the reason for the change in the  
meeting date.  
The motion carried by a voice vote and the Resolution was sent to Old  
Business.  
Enactment No: Resolution 127-2022  
Adjournment  
Without objection, Council President James adjourned the meeting at 4:12  
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 October 27, 2022.