Louisville Metro Government  
Action Summary - Final  
Thursday, August 11, 2022  
6:00 PM  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Council Chambers/Virtural  
Metro Council  
Angela Bowens (D-1), Barbara Shanklin (D-2), Keisha Dorsey (D-3),  
Jecorey Arthur (D-4), Donna L. Purvis (D-5), David James (D-6), Paula McCraney (D-7),  
Cassie Chambers Armstrong (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10),  
Kevin Kramer (R-11), Rick Blackwell (D-12), Mark H. Fox (D-13), Cindi Fowler (D-14),  
Kevin Triplett (D-15), Scott Reed (R-16), Markus Winkler (D-17),  
Marilyn Parker (R-18), Anthony Piagentini (R-19), Stuart Benson (R-20),  
Nicole George (D-21), Robin Engel (R-22), James Peden (R-23), Madonna Flood (D-24),  
Amy Holton Stewart (D-25), Brent Ackerson (D-26)  
President: David James (D-6)  
President Pro-Tem: Markus Winkler (D-17)  
Call to Order and Pledge of Allegiance  
Council President James called the meeting to order at 6:02 p.m.  
This meeting was held pursuant to KRS 61.826 and Council Rule 5A. All  
Council Members attended the meeting in Chambers, except for the following  
who attended virtually via WebEx:  
- Council Member Bowens  
- Council Member Shanklin  
- Council Member Purvis  
- Council Member Mulvihill  
- Council Member Blackwell  
- Council Member Fowler  
- Council Member Flood  
- Council Member Holton Stewart  
Members Roll Call  
A quorum was established.  
23 -  
Present:  
Council Member Angela Bowens (D-1), Council Member Barbara Shanklin (D-2),  
Council Member Donna L. Purvis (D-5), Council Member David James (D-6),  
Council Member Paula McCraney (D-7), Council Member Cassie Chambers  
Armstrong (D-8), Council Member Pat Mulvihill (D-10), Council Member Kevin  
Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Mark H.  
Fox (D-13), Council Member Cindi Fowler (D-14), Council Member Kevin Triplett  
(D-15), Council Member Scott Reed (R-16), Council Member Markus Winkler  
(D-17), Council Member Marilyn Parker (R-18), Council Member Anthony  
Piagentini (R-19), Council Member Stuart Benson (R-20), Council Member Nicole  
George (D-21), Council Member Robin Engel (R-22), Council Member James  
Peden (R-23), Council Member Madonna Flood (D-24), Council Member Amy  
Holton Stewart (D-25) and Council Member Brent Ackerson (D-26)  
3 -  
Excused:  
Council Member Keisha Dorsey (D-3), Council Member Jecorey Arthur (D-4) and  
Council Member Bill Hollander (D-9)  
Support Staff  
Travis Fiechter, Jefferson County Attorney's Office  
Kathryn Meador, Jefferson County Attorney's Office  
Robert Tinsley, Civic Innovation and Technology  
Clerk(s)  
Sonya Harward, Clerk  
Cheryl Woods, Assistant Clerk  
Lisa Franklin Gray, Assistant Clerk  
Marissa Brown, Assistant Clerk  
Moment of Silence  
Council President James spoke to this item.  
Special Recognitions and Proclamations  
ID 22-0843  
1.  
Council Member McCraney and Council Member Reed recognized Ballard High  
School's Girls Softball Team for having an undefeated season and winning their first  
State Softball Championship.  
The following also spoke to this item:  
- Coach Jones  
- Council Member Fox  
- Players from the team  
- Council Member Blackwell  
Addresses to the Council  
ID 22-1090  
2.  
Addresses to Council - August 11, 2022  
Attachments:  
Addresses to Council 8-11-22.pdf  
Handout - M. Stewart.pdf  
Handout - S. Magre.pdf  
The Clerk called forward the following speakers:  
- Margaret Stewart  
- Steve Magre  
- Delores Butler  
- Frank Ford  
Council Member Piagentini requested a point of personal privilege.  
Council Minutes  
ID 22-1092  
3.  
Regular: Metro Council - July 28, 2022  
Attachments:  
Action Summary for Metro Council 7-28-22.pdf  
A motion was made by Council Member Triplett, seconded by Council Member  
Piagentini, that the Council Minutes be approved. The motion carried by a  
voice vote.  
Committee Minutes  
A motion was made by Council Member Triplett, seconded by Council Member  
Winkler, that the Committee Minutes be approved. The motion carried by a  
voice vote.  
ID 22-1091  
Regular: Committee of the Whole - July 28, 2022  
4.  
Attachments:  
Action Summary for Committee of the Whole 7-28-22.pdf  
ID 22-1057  
5.  
6.  
Regular: Planning and Zoning Committee - August 2, 2022  
Attachments:  
Action Summary for Planning and Zoning Commitee 080222.pdf  
ID 22-1042  
Regular: Labor and Economic Development Committee - August 2, 2022  
Attachments:  
Action Summary for Labor and Economic Development Committee  
Meeting 08-02-22.pdf  
ID 22-1058  
Regular: Public Works Committee - August 2, 2022  
7.  
8.  
Attachments:  
Action Summary for Public Works Committee 080222.pdf  
ID 22-1048  
Regular: Government Oversight and Audit Committee - August 2, 2022  
Attachments:  
Action Summary for Government Oversight and Audit Committee  
08-02-22.pdf  
ID 22-1049  
9.  
Regular: Community Affairs, Housing, Health and Education Committee - August 3,  
2022  
Attachments:  
Action Summary for Community Affairs, Housing, Health and  
Education Committee Meeting 08-03-22.pdf  
ID 22-1062  
10.  
11.  
12.  
13.  
Regular: Public Safety Committee Meeting - August 3, 2022  
Attachments:  
Action Summary for Public Safety Committee 08-3-22.pdf  
ID 22-1076  
Regular: Appropriations Committee - August 3, 2022  
Attachments:  
Action Summary for Appropriations Committee 8-3-22.pdf  
ID 22-1075  
Regular: Budget Committee - August 4, 2022  
Attachments:  
Action Summary for Budget Committee 8-4-22.pdf  
ID 22-1093  
Regular: Committee on Committees - August 9, 2022  
Attachments:  
Action Summary for Committee on Committees 8-9-22.pdf  
Communications to the Council  
The Clerk read the appointments into the record. Those appointments  
requiring Council approval were assigned to the Government Oversight and  
Audit Committee.  
ID 22-1111  
Release of Modification of Private Access Easement per LDC 6.3.4.C  
Attachments:  
Release of Modification of Private Access Easement per LDC  
6.3.4.C.pdf  
This letter was read into the record and no Council Member had questions or  
comments.  
ID 22-1067  
14.  
15.  
Cemetery Board - Ameerah Granger (New Appointment).  
Attachments:  
APT Cemetery Board 8-8-22.pdf  
ID 22-1069  
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  
16.  
17.  
18.  
TARC Board - Carla Dearing (Reappointment).  
Attachments:  
APT TARC Board 8-8-22.pdf  
ID 22-1071  
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  
19.  
Metropolitan Sewer District Board - Ricky Mason (Reappointment).  
Attachments:  
APT Metropolitan Sewer District Board 8-8-22.pdf  
Consent Calendar  
A motion was made by Council Member Winkler, seconded by Council  
Member Piagentini, to approve the Consent Calendar. The motion carried by  
the following vote and all items on the Consent Calendar were approved:  
23 -  
Yes:  
Bowens, Shanklin, Purvis, James, McCraney, Chambers Armstrong, Mulvihill,  
Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson,  
George, Engel, Peden, Flood, Holton Stewart and Ackerson  
3 - Dorsey, Arthur and Hollander  
Excused:  
Legislation forwarded from APPROPRIATIONS COMMITTEE  
O-228-22  
20.  
AN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD  
DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM  
DISTRICTS 9, 10, 12, 13, AND 24; $500 EACH FROM DISTRICTS 6, 14, 15, 17, 19, 20,  
22, 23, AND 25; AND $250 EACH FROM DISTRICTS 3 AND 21; THROUGH THE  
OFFICE OF MANAGEMENT AND BUDGET, TO THE COALITION FOR THE  
HOMELESS, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH PROJECT  
STAND DOWN.  
Sponsors:Primary Madonna Flood (D-24), Primary David James (D-6), Primary Keisha  
Dorsey (D-3), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary  
Rick Blackwell (D-12), Primary Mark H. Fox (D-13), Primary Cindi Fowler (D-14),  
Primary Kevin Triplett (D-15), Primary Markus Winkler (D-17), Primary Anthony  
Piagentini (R-19), Primary Stuart Benson (R-20), Primary Nicole George (D-21),  
Primary Robin Engel (R-22), Primary James Peden (R-23) and Primary Amy  
Holton Stewart (D-25)  
Attachments:  
O-228-22 V.1 072822 NDF for Project Stand Down.pdf  
O-228-22 Supporting Documentation CH.pdf  
ORD 101 2022.pdf  
This Ordinance was passed on the Consent Calendar.  
Enactment No: Ordinance 101-2022  
Legislation forwarded from BUDGET COMMITTEE  
O-223-22  
21.  
AN ORDINANCE APPROVING A FIFTH ROUND OF THE AMERICAN RESCUE PLAN  
(ARP) LOCAL FISCAL RECOVERY FUNDING TO ADDRESS THE CONTINUED  
IMPACT OF COVID-19 ON THE ECONOMY, PUBLIC HEALTH, STATE AND LOCAL  
GOVERNMENTS, INDIVIDUALS, AND BUSINESS.  
Primary Bill Hollander (D-9) and Additional Kevin Kramer (R-11)  
Sponsors:  
Attachments:  
O-223-22 V.1 072822 FIFTH ROUND OF AMERICAN RESCUE PLAN  
(ARP) COVID 19 IMPACT FUNDING - PUBLIC HEALTH.pdf  
O-223-22 ATTACH - Schedule A - ARP Fifth Round.pdf  
Supporting Documentation 08/04/2022  
ORD 102 2022.pdf  
This Ordinance was passed on the Consent Calendar.  
Enactment No: Ordinance 102-2022  
R-102-22  
22.  
RESOLUTION OF OFFICIAL INTENT OF THE LOUISVILLE/JEFFERSON COUNTY  
METRO GOVERNMENT TO FINANCE THE ACQUISITION, CONSTRUCTION,  
RENOVATION AND IMPROVEMENT OF CERTAIN CAPITAL PROJECTS OF THE  
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND ITS AGENCIES  
AND DEPARTMENTS FROM THE PROCEEDS OF ONE OR MORE PROPOSED  
ISSUES OF GENERAL OBLIGATION BONDS AND GENERAL OBLIGATION NOTES.  
Primary Bill Hollander (D-9)  
Sponsors:  
Attachments:  
R-102-22 V.1 072822 FINANCE - LMG FOR ONE OR MORE  
PROPOSED ISSUES OF GENERAL OBLIGATION BONDS AND  
GENERAL OBLIGATION NOTES.pdf  
RES 083 2022.pdf  
This Resolution was adopted on the Consent Calendar.  
Enactment No: Resolution 083-2022  
Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
AP080222TS  
23.  
24.  
25.  
26.  
APPOINTMENT OF DR. TAMARA SLUSS TO THE LOUISVILLE METRO TREE  
ADVISORY COMMITTEE (TERM EXPIRES NOVEMBER 29, 2024).  
Attachments:  
APT Louisville Metro Tree Advisory Committee 7-25-22.pdf  
Dr. Tamara Sluss 07.25.22.pdf  
Applicants for Board - Louisville Metro Tree Advisory Committee TS  
07.25.22.pdf  
Current - Tree Advisory Committee - 07.25.22.pdf  
This Appointment was approved on the Consent Calendar.  
AP080222KE  
APPOINTMENT OF KRISTEN ENGLISH TO THE LOUISVILLE METRO TREE  
ADVISORY COMMITTEE (TERM EXPIRES NOVEMBER, 29, 2024).  
Attachments:  
APT Louisville Metro Tree Advisory Committee 7-25-22.pdf  
Applicants for Board - Louisville Metro Tree Advisory Committee KE  
07.25.22.pdf  
Kristen English 07.25.22.pdf  
Current - Tree Advisory Committee - 07.25.22.pdf  
This Appointment was approved on the Consent Calendar.  
AP080222IA  
APPOINTMENT OF INGA ARVIN TO THE WATERFRONT DEVELOPMENT  
CORPORATION BOARD (TERM EXPIRES JULY 31, 2025).  
Attachments:  
APT Waterfront Development Corporation 7-25-22.pdf  
Inga Arvin 07.25.22.pdf  
Applicants for Waterfront Development Corporation Board IA  
07.25.22.pdf  
Current Waterfront Development Corporation Board 07.25.22.pdf  
This Appointment was approved on the Consent Calendar.  
AP080222JW  
APPOINTMENT OF JOSHUA WATKINS TO THE WATERFRONT DEVELOPMENT  
CORPORATION BOARD (TERM EXPIRES JULY 31, 2025).  
Attachments:  
APT Waterfront Development Corporation 7-25-22.pdf  
Joshua Watkins 07.25.22.pdf  
Applicants for Waterfront Development Corporation Board JW  
07.25.22.pdf  
Current Waterfront Development Corporation Board 07.25.22.pdf  
This Appointment was approved on the Consent Calendar.  
RP080222KF  
27.  
28.  
29.  
30.  
REAPPOINTMENT OF KEVIN FIELDS TO THE WATERFRONT DEVELOPMENT  
CORPORATION BOARD (TERM EXPIRES JULY 31, 2025).  
Attachments:  
APT Waterfront Development Corporation 7-25-22.pdf  
Kevin Fields 07.25.22.pdf  
Applicants for Waterfront Development Corporation Board KF  
07.25.22.pdf  
Current Waterfront Development Corporation Board KF 07.25.22.pdf  
This Appointment was approved on the Consent Calendar.  
AP080222LA  
APPOINTMENT OF LARRY ASH TO THE FERN CREEK FIRE PROTECTION  
DISTRICT BOARD (TERM EXPIRES JUNE 30, 2026).  
Attachments:  
APT Fern Creek Fire Protection District Board 7-25-22.pdf  
Larry Ash 07.25.22.pdf  
Applicants for Board - Fern Creek Fire Protection District Board LA  
07.25.22.pdf  
Current Board - Fern Creek Fire Protection District Board 07.25.22.pdf  
This Appointment was approved on the Consent Calendar.  
AP080222DH  
APPOINTMENT OF DANIEL HOSKINS TO THE FERN CREEK FIRE PROTECTION  
DISTRICT BOARD (TERM EXPIRES JUNE 30, 2023).  
Attachments:  
APT Fern Creek Fire Protection District Board 7-25-22.pdf  
Daniel Hoskins 07.25.22.pdf  
Applicants for Board - Fern Creek Fire Protection District Board DH  
07.25.22.pdf  
Current Board - Fern Creek Fire Protection District Board 07.25.22.pdf  
This Appointment was approved on the Consent Calendar.  
AP080222PC  
APPOINTMENT OF DR. PATRICIA BAUTISTA-CERVERA TO THE BOARD OF  
HEALTH (TERM EXPIRES JULY 31, 2025).  
Attachments:  
APT Board of Health 7-25-22.pdf  
Dr. Patricia Bautista-Cervera 07.25.22.pdf  
Applicants for Board - Board of Health 07.25.22.pdf  
Current Board - Board of Health 07.25.22.pdf  
This Appointment was approved on the Consent Calendar.  
RP080222KH  
31.  
32.  
33.  
34.  
REAPPOINTMENT OF KARYN HASCAL TO THE BOARD OF HEALTH (TERM  
EXPIRES JULY 31, 2025)  
Attachments:  
APT Board of Health 7-25-22.pdf  
Karyn Hascal 07.25.22.pdf  
Applicants for Board - Board of Health KH 07.25.22.pdf  
Current Board - Board of Health KH 07.25.22.pdf  
This Reappointment was approved on the Consent Calendar.  
RP080222AZ  
REAPPOINTMENT OF DR. ANTHONY ZIPPLE TO THE BOARD OF HEALTH (TERM  
EXPIRES JULY 31, 2025).  
Attachments:  
APT Board of Health 7-25-22.pdf  
Dr. Anthony Zipple 07.25.22.pdf  
Applicants for Board - Board of Health AZ 07.25.22.pdf  
Current Board - Board of Health AZ 07.25.22.pdf  
This Reappointment was approved on the Consent Calendar.  
RP080222WF  
REAPPOINTMENT OF WILLIAM BRANDT FORD TO THE BOARD OF ZONING  
ADJUSTMENT (TERM EXPIRES JUNE 30, 2025).  
Attachments:  
APT Board of Zoning Adjustment 7-25-22.pdf  
William Brandt Ford 07.25.22.pdf  
Applicants for Board of Zoning Adjustment WF 07.25.22.pdf  
Current - Board of Zoning Adjustment WF 07.25.22.pdf  
This Reappointment was approved on the Consent Calendar.  
RP080222YV  
REAPPOINTMENT OF YANI VOZOS TO THE BOARD OF ZONING ADJUSTMENT  
(TERM EXPIRES JUNE 30, 2025).  
Attachments:  
APT Board of Zoning Adjustment 7-25-22.pdf  
Yani Vozos 07.25.22.pdf  
Applicants for Board of Zoning Adjustment YV 07.25.22.pdf  
Current - Board of Zoning Adjustment YV 07.25.22.pdf  
This Reappointment was approved on the Consent Calendar.  
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-090-22  
35.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE OFFICE  
FOR SAFE AND HEALTHY NEIGHBORHOODS CONCERNING A MEDIA CAMPAIGN  
FOR ITS TRAUMA RESILIENT COMMUNITY PROGRAM - (OUTFRONT MEDIA LLC -  
$60,000.00).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-090-22 V.1 072822 Contract for OSHN concerning a media  
campaign for its Trauma and Resilient Community program.pdf  
Outfront Media agreement_OSHN  
NCCR Outfront Media contract_OSHN  
RES 084 2022.pdf  
This Resolution was adopted on the Consent Calendar.  
Enactment No: Resolution 084-2022  
R-091-22  
36.  
A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING  
AGREEMENT (EFFECTIVE JUNE 23, 2022 THROUGH JUNE 30, 2028) RELATING TO  
WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT  
BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE  
NATIONAL CONFERENCE OF FIREMEN & OILERS DISTRICT OF LOCAL 32BJ/SEIU  
CHAPTER 320.  
Primary Amy Holton Stewart (D-25)  
Sponsors:  
Attachments:  
R-091-22 V.1 072822 Approving the Collective Bargaining agreement  
of the National Conference of Firemen & Oilers District of LOCAL  
32BJ-SEIU Chapter 320.pdf  
R-091-22 ATTACH Firemen and Oilers CBA - 6-23-2022 thru  
6-30-2028 EXECUTED.pdf  
RES 085 2022.pdf  
This Resolution was adopted on the Consent Calendar.  
Enactment No: Resolution 085-2022  
R-095-22  
37.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR LOUISVILLE  
METRO PUBLIC HEALTH AND WELLNESS (LMPHW) CONCERNING EVALUATION  
SERVICES FOR THE HEALTHY START PROGRAM - (ALLIANCE CONSULTING  
SERVICES LLC - $36,000.00).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-095-22 V.1 072822 Contract for LMPHW concerning evalutation  
services for their Healthy Start program.pdf  
Alliance Consulting contract FY23 LMPHW  
Alliance Consulting Services_LMPHW  
RES 086 2022.pdf  
This Resolution was adopted on the Consent Calendar.  
Enactment No: Resolution 086-2022  
R-098-22  
38.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR  
OFFICE OF MANAGEMENT AND BUDGET (OMB) CONCERNING FEDERAL AFFAIRS  
ASSISTANCE - (SIMON AND COMPANY, INCORPORATED - $60,000.00).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-098-22 V.1 072822 Contract for OMB concerning federal affairs  
assistance.pdf  
Simon and Company NCCR FY23_Redacted.pdf  
Simon and Company agreement_OMB  
RES 087 2022.pdf  
This Resolution was adopted on the Consent Calendar.  
Enactment No: Resolution 087-2022  
R-099-22  
39.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR EMERGENCY  
MEDICAL SERVICES (EMS) CONCERNING CPR, FIRST AID AND  
CARDIOVASCULAR CARE MATERIALS - (AMERICAN HEART ASSOCIATION, INC., -  
$300,000.00).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-099-22 V.1 072822 Contract for EMS concerning CPR, First Aid  
and Cardiovascular materials.pdf  
American_Heart_Association Agreement EMA_Redacted  
RES 088 2022.pdf  
This Resolution was adopted on the Consent Calendar.  
Enactment No: Resolution 088-2022  
R-101-22  
40.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR ANIMAL  
SERVICES CONCERNING A BLOODWORK ANALYSIS DEVICE (IDEXX  
DISTRIBUTION, INC. - $85,000.00).  
Attachments:  
R-101-22 V.1 072822 Contract for LMAS concerning a bloodwork  
analysis device.pdf  
Idexx Distribution Inc NCCR contract bloodwork_MAS  
RES 089 2022.pdf  
This Resolution was adopted on the Consent Calendar.  
Enactment No: Resolution 089-2022  
Legislation forwarded from PLANNING AND ZONING COMMITTEE  
O-220-22  
41.  
AN ORDINANCE RELATING TO THE BUTCHERTOWN-PHOENIX HILL-NULU  
NEIGHBORHOOD PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN  
AMENDMENT TO THE PLAN 2040 COMPREHENSIVE PLAN (CASE NO.  
21-AREA-0001).  
Attachments:  
O-220-22 V.1 Butchertown Phoenix Hill Nulu Neighborhood Plan.pdf  
Butchertown, Phoenix Hill and Nulu Neighborhood Plan.pdf  
21-AREA-0001_PC Minutes_07.07.22.pdf  
21-AREA-0001_BPN Plan Community Updates_May 2022.pdf  
21-AREA-0001_Executive Summary_07.07.22.pdf  
21-AREA-0001_Neighborhood Plan_wAppendix_LR_07.07.22.pdf  
21-AREA-0001_Staff PC Presentation_070722.pdf  
ORD 103 2022.pdf  
This Ordinance was passed on the Consent Calendar.  
Enactment No: Ordinance 103-2022  
Legislation forwarded from PUBLIC SAFETY COMMITTEE  
O-210-22  
42.  
AN ORDINANCE AMENDING SECTION 36.03 OF THE LOUISVILLE METRO CODE OF  
ORDINANCES (“LMCO”) RELATING TO PARTICIPATION IN THE KENTUCKY LAW  
ENFORCEMENT FOUNDATION PROGRAM FUND.  
Primary David James (D-6) and Primary Mark H. Fox (D-13)  
Sponsors:  
Attachments:  
O-210-22 V.1 072822 Amend LMCO 36.03 RE KY Law Enforcement  
Foundation Program Fund.pdf  
ORD 104 2022.pdf  
This Ordinance was passed on the Consent Calendar.  
Enactment No: Ordinance 104-2022  
Special Legislation  
[See the "Unedited Captioning Transcript of Metro Council Meeting - August 11,  
2022.pdf" attached at the end of this Action Summary for additional  
information regarding the discussion of each item.]  
R-088-22  
43.  
A RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING THE METRO  
COUNCIL EMPLOYEE HANDBOOK CONCERNING THE METRO COUNCIL SOCIAL  
MEDIA ACCOUNT USAGE.  
Attachments:  
R-088-22 SPONSORSHIP WITHDRAWN Amend MC Personnel  
Handbook RE Social Media Policy.pdf  
For Reference - MC Personnel Handbook RE Social Media Policy.pdf  
The sponsor withdrew sponsorship of this item.  
R-114-22  
44.  
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  
Council President James spoke to this item.  
A motion was made by Council Member Triplett, seconded by Council Member  
Reed, that this Resolution be considered as an emergency pursuant to Council  
Rule 7.01(A). The motion carried by a voice vote.  
A motion was made by Council Member Winkler, seconded by Council  
Member Triplett, that this Resolution be approved.  
The following spoke to this item:  
- Council Member Winkler  
- Council Member Piagentini  
The motion carried by a voice vote and the Resolution was adopted.  
Enactment No: Resolution 090-2022  
Old Business  
[See the "Unedited Captioning Transcript of Metro Council Meeting - August 11,  
2022.pdf" attached at the end of this Action Summary for additional  
information regarding the discussion of each item.]  
O-507-21  
45.  
AN ORDINANCE AMENDING THE METRO LAND DEVELOPMENT CODE RELATING TO  
TRUCK PARKING REQUIREMENTS (CASE NO. 21-LDC-0010) (AS AMENDED).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-507-21 V.3 FAM 082522 Ordinance Amending LCD Relating to  
Truck Parking Requirements.pdf  
O-507-21 V.2 CAM 080222 Ordinance Amending LCD Relating to  
Truck Parking Requirements.pdf  
O-507-21 V.1 101421 Ordinance Amending LCD Relating to Truck  
Parking Requirements.pdf  
O-507-21 PROPOSED FAM 082522 Ordinance Amending LCD  
Relating to Truck Parking Requirements.pdf  
O-507-21 PROPOSED CAM 080222 Relating to Truck Parking  
Requirements.pdf  
O-507-21 PROPOSED FAM 031722 Ordinance Amending LCD  
Relating to Truck Parking Requirements.pdf  
2021-11-02_21_LDC-0010_HeavyTruckParking_PlanningCommittee.pd  
f
21-LDC-0010 PC Minutes.pdf  
21-LDC-0010_Truck Parking_Planning Commission SR_ 9-10-21  
Attachment 2.pdf  
21-LDC-0010_Truck. Parking_Planning Commission SR_9-10-21.pdf  
A motion was made by Council Member Peden, seconded by Council Member  
Piagentini, that this Ordinance be approved.  
The following spoke to this item:  
- Council Member Flood  
- Council Member George  
- Council Member Winkler  
- Travis Fiechter, Jefferson County Attorney's Office  
*Council President James relinquished the chair to President Pro-Tem  
Winkler at 7:02 p.m.  
- Council Member Fowler  
- Council Member Chambers Armstrong  
*Council President James resumed the chair at 7:12 p.m.  
A motion was made by Council Member Peden, seconded by Council Member  
Winkler, that this Ordinance be recommitted.  
The motion to recommit carried by a voice vote and the Ordinance was  
recommitted to the Planning and Zoning Committee.  
O-154-22  
46.  
AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF THE RIGHT-OF-WAY  
OF FEGENBUSH LANE ADJACENT TO 5905 FEGENBUSH LANE CONTAINING  
APPROXIMATELY 3.87 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
22STRCLOSURE0004) (AS AMENDED).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-154-22 PROPOSED CAM 080222 22STRCLOSURE0004 Closure  
of a Portion 5905 Fegenbush Ln.pdf  
O-154-22 ATTACH Plat.pdf  
O-154-22 V.1 042822 22STRCLOSURE0004 Closure of a Portion  
5905 Fegenbush Ln.pdf  
O-154-22 PROPOSED CAM 080222 22STRCLOSURE0004 Closure  
of a Portion 5905 Fegenbush Ln..pdf  
22-STRCLOSURE-0004.pdf  
PC Minutes.pdf  
Other Minutes.pdf  
Staff Reports.pdf  
Legal Description.pdf  
Justification Statement.pdf  
Applicant Booklet.pdf  
A motion was made by Council Member Winkler, seconded by Council  
Member Peden, that this Ordinance be approved.  
The following spoke to this item:  
- Council Member Flood  
- Council Member Shanklin  
- Council Member Piagentini  
- Travis Fiechter, Jefferson County Attorney's Office  
- Council Member Reed  
- Council Member Kramer  
- Council Member Ackerson  
- Council Member Winkler  
A motion was made by Council Member Fox, seconded by Council Member  
Piagentini, to call the question.  
The motion to call the question carried by a voice vote.  
The motion to approve failed by the following vote:  
22 -  
No:  
Bowens, Shanklin, Purvis, James, McCraney, Chambers Armstrong, Mulvihill,  
Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson,  
George, Engel, Flood, Holton Stewart and Ackerson  
3 - Dorsey, Arthur and Hollander  
1 - Peden  
Excused:  
Absent:  
O-205-22  
47.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 10212  
AND 10302 OAK GROVE ROAD CONTAINING APPROXIMATELY 68.57 ACRES AND  
BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0059).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-205-22 V.1 062322 Denying Rezoning at 10212 and 10302 Oak  
Grove Road.pdf  
21-ZONE-0059.pdf  
21-ZONE-0059 Applicant Booklets.pdf  
21-ZONE-0059 Applicant Study.pdf  
21-ZONE-0059 Citizens Letters.pdf  
21-ZONE-0059 Legal Description.pdf  
21-ZONE-0059 PC Minutes.pdf  
21-ZONE-0059 PC Staff Report 060222.pdf  
21-ZONE-0059 Plan.pdf  
21-ZONE-0059 Statement of Compliance.pdf  
21-ZONE-0059 LDT Staff Report 051922.pdf  
ORD 105 2022.pdf  
A motion was made by Council Member Engel, seconded by Council Member  
Winkler, that this Ordinance be approved.  
The following spoke to this item:  
- Council Member Flood  
- Council Member Engel  
The motion carried by the following vote and the Ordinance passed:  
21 -  
Yes:  
Bowens, Shanklin, Purvis, James, McCraney, Chambers Armstrong, Mulvihill,  
Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson,  
George, Engel, Flood and Holton Stewart  
3 - Dorsey, Arthur and Hollander  
2 - Peden and Ackerson  
Excused:  
Absent:  
Enactment No: Ordinance 105-2022  
O-221-22  
48.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1118  
SOUTH SHELBY STREET CONTAINING APPROXIMATELY 0.0772 ACRES AND BEING  
IN LOUISVILLE METRO (CASE NO. 22ZONE0027).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-221-22 V.1 072822 Zoning change1118 S Shelby St.pdf  
22-ZONE-0027.pdf  
22-ZONE-0027_PC Minutes_07.07.22 & 06.30.22.pdf  
22-ZONE-0027_LDT Minutes_05.19.22.pdf  
22-ZONE-0027_staff rpts.pdf  
22-ZONE-0027_appl justification stmt.pdf  
22-ZONE-0027_legal desc.pdf  
22-ZONE-0027_Plan_07.07.22.pdf  
ORD 106 2022.pdf  
A motion was made by Council Member Engel, seconded by Council Member  
Piagentini, that this Ordinance be approved.  
Council Member Flood spoke to this item.  
The motion carried by the following vote and the Ordinance passed:  
21 -  
Yes:  
Bowens, Shanklin, Purvis, James, McCraney, Chambers Armstrong, Mulvihill,  
Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson,  
George, Engel, Flood and Holton Stewart  
3 - Dorsey, Arthur and Hollander  
2 - Peden and Ackerson  
Excused:  
Absent:  
Enactment No: Ordinance 106-2022  
O-222-22  
49.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 2702  
CHAMBERLAIN LANE AND 3120 AND 3200 COLLINS LANE CONTAINING  
APPROXIMATELY 6.61 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
22ZONE0018).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-222-22 V.1 072822 Zoning change UAW Chamberlain Ln.pdf  
22-ZONE-0018.pdf  
22-ZONE-0018_PC Minutes_07.07.22.pdf  
22-ZONE-0018_LDT Minutes_06.09.22.pdf  
22-ZONE-0018_staff rpts.pdf  
22-ZONE-0018_Appl Justification_07.07.22.pdf  
22-ZONE-0018_Appl Presentation_07.07.22.pdf  
22-ZONE-0018_legal desc.pdf  
22-ZONE-0018_Plan_07.07.22.pdf  
ORD 107 2022.pdf  
A motion was made by Council Member Winkler, seconded by Council  
Member Piagentini, that this Ordinance be approved.  
The following spoke to this item:  
- Council Member Flood  
- Council Member Winkler  
The motion carried by the following vote and the Ordinance passed:  
21 -  
Yes:  
Bowens, Shanklin, Purvis, James, McCraney, Chambers Armstrong, Mulvihill,  
Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson,  
George, Engel, Flood and Holton Stewart  
3 - Dorsey, Arthur and Hollander  
2 - Peden and Ackerson  
Excused:  
Absent:  
Enactment No: Ordinance 107-2022  
O-224-22  
50.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 2612  
SOUTH ENGLISH STATION ROAD CONTAINING APPROXIMATELY 6.89 ACRES AND  
BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0095).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-224-22 V.1 072822 Zoning change 2612 S. English Station Rd.pdf  
21-ZONE-0095.pdf  
21-ZONE-0095_PC Minutes_07.07.22.pdf  
21-ZONE-0095_LDT Minutes_06.09.22.pdf  
21-ZONE-0095_staff rpts.pdf  
21-ZONE-0095_appl justification stmt.pdf  
21-ZONE-0095_Applicant Exhibits and Findings.pdf  
21-ZONE-0095_citizen letters.pdf  
21-ZONE-0095_legal desc.pdf  
21-ZONE-0095_Transp Mgmt Plan.pdf  
applicant preentation.pdf  
Atty-FANA-Southeastern FOF for denial.pdf  
ORD 108 2022.pdf  
A motion was made by Council Member Winkler, seconded by Council  
Member Fox, that this Ordinance be approved.  
The following spoke to this item:  
- Council Member Flood  
- Council Member Benson  
The motion carried by the following vote and the Ordinance passed:  
21 -  
Yes:  
Bowens, Shanklin, Purvis, James, McCraney, Chambers Armstrong, Mulvihill,  
Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson,  
George, Engel, Flood and Holton Stewart  
3 - Dorsey, Arthur and Hollander  
2 - Peden and Ackerson  
Excused:  
Absent:  
Enactment No: Ordinance 108-2022  
O-227-22  
51.  
AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 3200-3208  
MALDON COURT AND 5714, 5716 AND 5718-5746 MALDON DRIVE CONTAINING  
APPROXIMATELY 9.59 ACRES AND BEING IN LOUISVILLE METRO (CASE NO.  
22ZONE0044).  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-227-22 V.1 072822 Zoning at 3200-3208 Maldon Ct and 5714, 5716  
and 5718-5746 Maldon Dr.pdf  
22-ZONE-0044.pdf  
22-ZONE-0044 Applicant Booklet.pdf  
22-ZONE-0044 Justification Statement.pdf  
22-ZONE-0044 Legal Description.pdf  
22-ZONE-0044 Other Minutes.pdf  
22-ZONE-0044 PC Minutes .pdf  
22-ZONE-0044 Staff Reports.pdf  
22-ZONE-0044_Plan_050322.pdf  
ORD 109 2022.pdf  
A motion was made by Council Member Winkler, seconded by Council  
Member Engel, that this Ordinance be approved.  
The following spoke to this item:  
- Council Member Flood  
- Council Member Bowens  
The motion carried by the following vote and the Ordinance passed:  
21 -  
Yes:  
Bowens, Shanklin, Purvis, James, McCraney, Chambers Armstrong, Mulvihill,  
Kramer, Blackwell, Fox, Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson,  
George, Engel, Flood and Holton Stewart  
3 - Dorsey, Arthur and Hollander  
2 - Peden and Ackerson  
Excused:  
Absent:  
Enactment No: Ordinance 109-2022  
O-214-22  
52.  
AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 24 NEIGHBORHOOD  
DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO  
JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR PROGRAM  
EXPENSES ASSOCIATED WITH PROVIDING INDIVIDUAL OR GROUP COUNSELING  
SERVICES AT THE YOUTH SERVICE CENTER AT SOUTHERN HIGH SCHOOL.  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-214-22 V.1 072822 NDF for JCPEF Youth Service Center  
Southern.pdf  
O-214-22 Supporting Documentation JCPEF.pdf  
ORD 110 2022.pdf  
A motion was made by Council Member Winkler, seconded by Council  
Member Piagentini, that this Ordinance be approved.  
Council Member Blackwell spoke to this item, and explained that he was  
abstaining due to his son's employment at Southern High School.  
Council Member Purvis also abstained after seeking guidance from Kathryn  
Meador, Jefferson County Attorney's Office, since she is employed by Jefferson  
County Public Schools.  
The motion carried by the following vote and the Ordinance passed:  
19 -  
Yes:  
Bowens, Shanklin, James, McCraney, Chambers Armstrong, Mulvihill, Kramer, Fox,  
Fowler, Triplett, Reed, Winkler, Parker, Piagentini, Benson, George, Engel, Flood  
and Holton Stewart  
3 - Dorsey, Arthur and Hollander  
2 - Peden and Ackerson  
Excused:  
Absent:  
Abstain:  
2 - Purvis and Blackwell  
Enactment No: Ordinance 110-2022  
R-097-22  
53.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED AMENDMENT TO PROFESSIONAL SERVICE  
CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS (LMPHW)  
CONCERNING THE SERVICES OF A DOCTOR TO SERVE AS THE LMPHW MEDICAL  
DIRECTOR AND AS ITS DIRECTOR- (DR. JEFFREY HOWARD, JR., M.D. - A NEW  
NOT-TO-EXCEED AMOUNT OF $256,013.00 [FOR A NEW NOT-TO-EXCEED AMOUNT  
OF $416,021.00]) (AS AMENDED).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-097-22 V.2 CAM 080222 Contract for LMPHW concerning the  
services of a doctor to serve as the LMPHW medical director.pdf  
REVISED PSC - Dr. Jeffrey Howard Director LMPHW_Medical  
Director Agreement signed.pdf  
R-097-22 V.1 072822 Contract for LMPHW concerning the services of  
a doctor to serve as the LMPHW medical director.pdf  
NCCR Dr. Jeffrey Howard Director LMPHW_Medical Director  
Amendment_Redacted.  
Dr. Jeffrey Howard Director LMPHW_Medical Director Agreement  
signed.pdf  
RES 091 2022.pdf  
A motion was made by Council Member Piagentini, seconded by Council  
Member Engel, that this Resolution be approved.  
The following spoke to this item:  
- Council Member Engel  
- Council Member Kramer  
The motion carried by a voice vote and the Resolution was adopted.  
Enactment No: Resolution 091-2022  
R-107-22  
54.  
A RESOLUTION IN SUPPORT OF ISSUING A STAMP TO HONOR MUHAMMAD ALI.  
Sponsors:Primary David James (D-6), Primary Barbara Shanklin (D-2), Primary Donna L. Purvis  
(D-5), Primary Paula McCraney (D-7), Primary Keisha Dorsey (D-3), Primary Jecorey  
Arthur (D-4), Primary Angela Bowens (D-1), Additional Kevin Triplett (D-15), Additional  
Stuart Benson (R-20), Additional Cassie Chambers Armstrong (D-8), Additional Bill  
Hollander (D-9), Additional Pat Mulvihill (D-10), Additional Kevin Kramer (R-11),  
Additional Rick Blackwell (D-12), Additional Mark H. Fox (D-13), Additional Cindi  
Fowler (D-14), Additional Scott Reed (R-16), Additional Markus Winkler (D-17),  
Additional Marilyn Parker (R-18), Additional Anthony Piagentini (R-19), Additional  
Nicole George (D-21), Additional Robin Engel (R-22), Additional Madonna Flood (D-24)  
and Additional Amy Holton Stewart (D-25)  
Attachments:  
R-107-22 V.1 072822 In support of issuing a stamp to honor  
Muhammad Ali.pdf  
RES 092 2022.pdf  
A motion was made by Council Member Triplett, seconded by Council Member  
Winkler, that this Resolution be approved.  
Council Member Shanklin spoke to this item.  
Council President James asked if there was anyone that did not want to be  
added as a sponsor, and without objection all Council Members present were  
added as sponsors.  
The motion carried by a voice vote and the Resolution was adopted.  
[Clerk's Note: Council Member Hollander also requested to be added as a  
sponsor.]  
Enactment No: Resolution 092-2022  
New Business  
The Assistant Clerk provided a first reading of New Business and the respective  
committee assignments for the record.  
Legislation assigned to APPROPRIATIONS COMMITTEE  
O-230-22  
55.  
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 V.2 CAM 081722 NDF for Moments Matter.pdf  
O-230-22 Supporting Documentation MM.pdf  
O-230-22 V.1 081122 NDF for Moments Matter.pdf  
Link to Video for Moments Matter.pdf  
Enactment No: Ordinance 118-2022  
O-233-22  
56.  
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 V.2 CAM 081722 NDF for SLCM's Taste of Louisville.pdf  
O-233-22 Supporting Documentation SLCM.pdf  
O-233-22 V.1 081122 NDF for SLCM's Taste of Louisville.pdf  
Enactment No: Ordinance 119-2022  
O-234-22  
57.  
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  
Enactment No: Ordinance 111-2022  
Legislation assigned to BUDGET COMMITTEE  
O-242-22  
58.  
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  
Enactment No: Ordinance 112-2022  
Legislation assigned to COMMITTEE ON EQUITY AND INCLUSION  
O-243-22  
59.  
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  
Enactment No: Ordinance 117-2022  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
For Reintroduction Only  
O-058-22  
60.  
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  
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  
61.  
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  
Enactment No: Resolution 093-2022  
R-106-22  
62.  
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  
Enactment No: Resolution 094-2022  
R-108-22  
63.  
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  
64.  
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  
65.  
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  
Enactment No: Resolution 095-2022  
R-112-22  
66.  
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  
67.  
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).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-113-22 V.1 081122 Contract for LMPD concerning consulting  
services for training and improvement of effectiveness and efficiency -  
BRWS Management LLC..pdf  
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  
68.  
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  
Enactment No: Ordinance 115-2022  
O-238-22  
69.  
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  
Enactment No: Ordinance 116-2022  
Announcements  
Adjournment  
Council President James announced that the next Metro Council meeting  
would be on Thursday, August 25, 2022, at 6:00 p.m.  
Without objection, Council President James adjourned the meeting at 8:29  
p.m.  
Unedited Captioning Transcript of Meeting  
ID 22-1185  
Unedited Captioning Transcript of Metro Council Meeting - August 11, 2022  
Attachments:  
Unedited Captioning Transcript of Metro Council Meeting - August 11,  
2022.pdf