Louisville Metro Government  
Action Summary - Final  
Thursday, September 22, 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 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  
President Pro-Tem Piagentini called the meeting to order at 6:01 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 Shanklin  
- Council Member Purvis  
- Council Member McCraney  
- Council Member Mulvihill  
- Council Member Fowler  
- Council Member George  
- Council Member Flood  
Members Roll Call  
A quorum was established.  
21 -  
Present:  
Council Member Barbara Shanklin (D-2), Council Member Keisha Dorsey (D-3),  
Council Member Jecorey Arthur (D-4), Council Member Donna L. Purvis (D-5),  
Council Member Paula McCraney (D-7), Council Member Cassie Chambers  
Armstrong (D-8), Council Member Bill Hollander (D-9), Council Member Pat  
Mulvihill (D-10), Council Member Kevin Kramer (R-11), Council Member Mark Fox  
(D-13), Council Member Cindi Fowler (D-14), Council Member Kevin Triplett (D-15),  
Council Member Scott Reed (R-16), 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) and  
Council Member Amy Holton Stewart (D-25)  
5 -  
Excused:  
Council Member Angela Bowens (D-1), Council Member David James (D-6),  
Council Member Rick Blackwell (D-12), Council Member Markus Winkler (D-17)  
and Council Member Brent Ackerson (D-26)  
Support Staff  
Laura Ferguson, Jefferson County Attorney's Office  
Jason Fowler, Jefferson County Attorney's Office  
Kathryn Meador, Jefferson County Attorney's Office  
Robert Tinsley, Civic Innovation and Technolog  
Clerk(s)  
Sonya Harward, Clerk  
Cheryl Woods, Assistant Clerk  
Moment of Silence  
President Pro-Tem Piagentini spoke to this item.  
Introduction of Page(s)  
ID 22-0887  
1.  
Council Member Holton Stewart introduced the Page from District 25, Jackie Leasor, Jr.,  
a 3rd grader at Stonestreet Elementary.  
Special Recognitions and Proclamations  
ID 22-1319  
2.  
Council Member Arthur will recognize Sadiqa Reynolds for her work at the Louisville  
Urban League.  
This item was held.  
Addresses to the Council  
ID 22-1297  
3.  
Addresses to Council - September 22, 2022  
Attachments:  
Addresses to Council 9-22-22.pdf  
Handout - P. Wessland.pdf  
The Clerk called forward the following speakers:  
- Rick Lucas  
- Alison Waldorf  
- Paul Wesslund  
- Gabriel Mendoza  
Council Minutes  
ID 22-1284  
Regular: Metro Council - September 8, 2022  
4.  
Attachments:  
Action Summary for Metro Council 9-8-22.pdf  
A motion was made by Council Member Triplett, seconded by Council Member  
Dorsey, 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  
Reed, that the Committee Minutes be approved. The motion carried by a  
voice vote.  
ID 22-1285  
Regular: Committee of the Whole - September 8, 2022  
5.  
6.  
Attachments:  
Action Summary for Committee of the Whole 9-8-22.pdf  
ID 22-1275  
Regular: Planning and Zoning Committee - September 13, 2022  
Attachments:  
Action Summary for Planning and Zoning Committee 091322.pdf  
ID 22-1286  
7.  
Regular: Labor and Economic Development Committee - September 13, 2022  
Attachments:  
Action Summary for Labor and Economic Development Committee  
9-13-22.pdf  
ID 22-1276  
Regular: Public Works Committee - September 13, 2022  
8.  
9.  
Attachments:  
Action Summary for Public Works Committee 091322.pdf  
ID 22-1287  
Regular: Government Oversight and Audit Committee - September 13, 2022  
Attachments:  
Action Summary for Government Oversight and Audit Committee  
09-13-22.pdf  
ID 22-1288  
10.  
Regular: Community Affairs, Housing, Health and Education Committee - September  
14, 2022  
Attachments:  
Action Summary for Community Affairs, Housing, Health and  
Education Committee 9-14-22.pdf  
ID 22-1289  
11.  
12.  
13.  
14.  
15.  
Regular: Appropriations Committee - September 14, 2022  
Attachments:  
Action Summary for Appropriations Committee 9-14-22.pdf  
ID 22-1205  
Regular: Parks and Sustainability Committee - September 15, 2022  
Attachments:  
Action Summary for Parks and Sustainability Committee 091522.pdf  
ID 22-1292  
Regular: Committee on Equity and Inclusion - September 15, 2022  
Attachments:  
Action Summary for Committee on Equity and Inclusion 09-015-22.pdf  
ID 22-1291  
Regular: Budget Committee - September 15, 2022  
Attachments:  
Action Summary for Budget Committee 9-15-22.pdf  
ID 22-1290  
Regular: Committee on Committees - September 20, 2022  
Attachments:  
Action Summary for Committee on Committees 9-20-22.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 22-1316  
16.  
17.  
Planning Commission - Michelle Pennix (New Appointment).  
Attachments:  
APT Planning Commission 9-19-22.pdf  
ID 22-1317  
Revenue Commission - NaomiRose Paulin and Travis Frick (Reappointment(s).  
Attachments:  
APT Revenue Commission 9-19-22.pdf  
Consent Calendar  
A motion was made by Council Member Arthur, seconded by Council Member  
Dorsey, to approve the Consent Calendar. The motion carried by the following  
vote and all items on the Consent Calendar were approved:  
21 -  
Yes:  
Shanklin, Dorsey, Arthur, Purvis, McCraney, Chambers Armstrong, Hollander,  
Mulvihill, Kramer, Fox, Fowler, Triplett, Reed, Parker, Piagentini, Benson, George,  
Engel, Peden, Flood and Holton Stewart  
5 - Bowens, James, Blackwell, Winkler and Ackerson  
Excused:  
Legislation forwarded from APPROPRIATIONS COMMITTEE  
O-262-22  
18.  
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  
ORD 131 2022.pdf  
This Ordinance was passed on the Consent Calendar.  
Enactment No: Ordinance 131-2022  
O-269-22  
19.  
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  
ORD 132 2022.pdf  
This Ordinance was passed on the Consent Calendar.  
Enactment No: Ordinance 132-2022  
O-272-22  
20.  
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  
ORD 133 2022.pdf  
This Ordinance was passed on the Consent Calendar.  
Enactment No: Ordinance 133-2022  
Legislation forwarded from BUDGET COMMITTEE  
O-261-22  
21.  
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  
ORD 134 2022.pdf  
This Ordinance was passed on the Consent Calendar.  
Enactment No: Ordinance 134-2022  
Legislation forwarded from COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
R-129-22  
22.  
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  
RES 103 2022.pdf  
This Resolution was adopted on the Consent Calendar.  
Enactment No: Resolution 103-2022  
Legislation forwarded from GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
AP080222IA  
23.  
24.  
25.  
AMENDED APPOINTMENT OF INGA ARVIN TO THE WATERFRONT DEVELOPMENT  
CORPORATION BOARD (TERM EXPIRES JULY 31, [2025] 2026).  
Attachments:  
Correction Letter to APT Waterfront Development Corporation  
9-2-22.pdf  
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 amended Appointment was approved on the Consent Calendar.  
AP080222JW  
AMENDED APPOINTMENT OF JOSHUA WATKINS TO THE WATERFRONT  
DEVELOPMENT CORPORATION BOARD (TERM EXPIRES JULY 31, [2025] 2026).  
Attachments:  
Correction Letter to APT Waterfront Development Corporation  
9-2-22.pdf  
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 amended Appointment was approved on the Consent Calendar.  
RP080222KF  
AMENDED REAPPOINTMENT OF KEVIN FIELDS TO THE WATERFRONT  
DEVELOPMENT CORPORATION BOARD (TERM EXPIRES JULY 31, [2025] 2026).  
Attachments:  
Correction Letter to APT Waterfront Development Corporation  
9-2-22.pdf  
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 amended Appointment was approved on the Consent Calendar.  
AP091322MS  
26.  
P.O. APPOINTMENT OF MINDY STOESS TO THE FAIRDALE FIRE PROTECTION  
DISTRICT BOARD (TERM EXPIRES JUNE 30, 2026).  
Attachments:  
APT Fairdale Fire District Board 9-2-22.pdf  
Mindy Stoess 9-13-22.pdf  
Applicants for Board - Fairdale Fire Protection Board 9-13-22 MS.pdf  
Current Board - Fairdale Fire Protection Board 09-13-22.pdf  
This Appointment was approved on the Consent Calendar.  
RP091322RP  
27.  
REAPPOINTMENT OF RICK PURDY TO THE KENTUCKIANAWORKS - GREATER  
LOUISVILLE WORKFORCE DEVELOPMENT BOARD (TERM EXPIRES SEPTEMBER  
21, 2025).  
Attachments:  
APT Kentuckiana Works - Greater Louisville Workforce Development  
Board 9-2-22.pdf  
Rick Purdy 09-13-22.pdf  
Applicants for Kentuckiana Works - Greater Louisville Workforce  
Development Board 09-13-22.pdf  
Current Kentuckiana Works - Greater Louisville Workforce  
Development Board 09-13-22 RP.pdf  
This Reappointment was approved on the Consent Calendar.  
Legislation forwarded from LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-110-22  
28.  
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  
RES 104 2022.pdf  
This Resolution was adopted on the Consent Calendar.  
Enactment No: Resolution 104-2022  
R-112-22  
29.  
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  
RES 105 2022.pdf  
This Resolution was adopted on the Consent Calendar.  
Enactment No: Resolution 105-2022  
R-123-22  
30.  
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  
RES 106 2022.pdf  
This Resolution was adopted on the Consent Calendar.  
Enactment No: Resolution 106-2022  
Legislation forwarded from PUBLIC WORKS COMMITTEE  
R-125-22  
31.  
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  
RES 107 2022.pdf  
This Resolution was adopted on the Consent Calendar.  
Enactment No: Resolution 107-2022  
Special Legislation  
[See the "Unedited Captioning Transcript of Metro Council Meeting -  
September 22, 2022.pdf" attached at the end of this Action Summary for  
additional information regarding the discussion of each item.]  
O-274-22  
32.  
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  
ORD 135 2022.pdf  
A motion was made by Council Member Chambers Armstrong, seconded by  
Council Member Fox, to invoke Council Rule 7.01(A) to deem this Ordinance  
an emergency. The motion carried by a voice vote.  
A motion was made by Council Member Engel, seconded by Council Member  
Arthur, that this Ordinance be approved.  
Council Member Dorsey spoke to this item.  
The motion carried by the following vote and the Ordinance passed:  
21 -  
Yes:  
Shanklin, Dorsey, Arthur, Purvis, McCraney, Chambers Armstrong, Hollander,  
Mulvihill, Kramer, Fox, Fowler, Triplett, Reed, Parker, Piagentini, Benson, George,  
Engel, Peden, Flood and Holton Stewart  
5 - Bowens, James, Blackwell, Winkler and Ackerson  
Excused:  
Enactment No: Ordinance 135-2022  
Old Business  
[See the "Unedited Captioning Transcript of Metro Council Meeting -  
September 22, 2022.pdf" attached at the end of this Action Summary for  
additional information regarding the discussion of each item.]  
* President Pro-Tem Piagentini relinquished the chair to Council Member Dorsey at 6:28 p.m.  
O-197-22  
33.  
AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES  
SECTION 50.57 TO DEFINE CONDOMINIUMS IN THE COMPREHENSIVE STORM  
WATER DRAINAGE AUTHORITY (AMENDMENT BY SUBSTITUTION).  
Primary Anthony Piagentini (R-19)  
Sponsors:  
Attachments:  
O-197-22 V.2 CAM 091322 Define Condo in Compehensive Storm  
Water Drainage.pdf  
O-197-22 V.1 060922 Define Condo in Compehensive Storm Water  
Drainage.pdf  
O-197-22 PROPOSED CABS 091322 Define Condo in Compehensive  
Storm Water Drainage.pdf  
2022 MSD Drainage Study 8.16.22.pdf  
7.20.22 ltr to Councilman Piagentini re drainage ordinance.pdf  
ORD 136 2022.pdf  
A motion was made by Council Member Arthur, seconded by Council Member  
Engel, that this Ordinance be approved.  
The following spoke to this item:  
- Council Member George  
- Council Member Piagentini  
The motion carried by the following vote and the Ordinance passed:  
21 -  
Yes:  
Shanklin, Dorsey, Arthur, Purvis, McCraney, Chambers Armstrong, Hollander,  
Mulvihill, Kramer, Fox, Fowler, Triplett, Reed, Parker, Piagentini, Benson, George,  
Engel, Peden, Flood and Holton Stewart  
5 - Bowens, James, Blackwell, Winkler and Ackerson  
Enactment No: Ordinance 136-2022  
Excused:  
* President Pro-Tem Piagentini resumed the chair at 6:32 p.m.  
O-255-22  
34.  
AN ORDINANCE RELATING TO THE ZONING AND FORM DISTRICT OF PROPERTIES  
LOCATED AT 15009 AND 15011 DIXIE HIGHWAY, PARCEL ID NO. 113700060000 AND  
ASSOCIATED UNNAMED ALLEYS CONTAINING APPROXIMATELY 3.2 ACRES AND  
BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0016). (AS AMENDED)  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-255-22 V.2 CAM 091322 Zoning and Form District at 15009 and  
15011 Dixie Highway,and associated unnamed alleys.pdf  
O-255-22 V.1 082522 Zoning and Form District at 15009 and 15011  
Dixie Highway,and associated unnamed alleys.pdf  
Standard Council Binding Element Proposed Changes 2022.docx  
22-ZONE-0016.pdf  
22-ZONE-0016 PC Minutes.pdf  
22-ZONE-0016 LDT Minutes.pdf  
22-ZONE-0016 Staff Reports.pdf  
22-ZONE-0016 Legal Descriptions.pdf  
22-ZONE-0016 Statement of Compliance.pdf  
22-ZONE-0016 Applicant Booklet.pdf  
22-ZONE-0016 Plan.pdf  
ORD 137 2022.pdf  
A motion was made by Council Member Arthur, seconded by Council Member  
Triplett, that this Ordinance be approved.  
The following spoke to this item:  
- Council Member Flood  
- Council Member Fowler  
The motion carried by the following vote and the Ordinance passed:  
21 -  
Yes:  
Shanklin, Dorsey, Arthur, Purvis, McCraney, Chambers Armstrong, Hollander,  
Mulvihill, Kramer, Fox, Fowler, Triplett, Reed, Parker, Piagentini, Benson, George,  
Engel, Peden, Flood and Holton Stewart  
5 - Bowens, James, Blackwell, Winkler and Ackerson  
Enactment No: Ordinance 137-2022  
Excused:  
O-265-22  
35.  
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  
ORD 138 2022.pdf  
A motion was made by Council Member Triplett, seconded by Council Member  
Arthur, that this Ordinance be approved.  
The following spoke to this item:  
- Council Member Flood  
- Council Member Chambers Armstrong  
The motion carried by the following vote and the Ordinance passed:  
21 -  
Yes:  
Shanklin, Dorsey, Arthur, Purvis, McCraney, Chambers Armstrong, Hollander,  
Mulvihill, Kramer, Fox, Fowler, Triplett, Reed, Parker, Piagentini, Benson, George,  
Engel, Peden, Flood and Holton Stewart  
5 - Bowens, James, Blackwell, Winkler and Ackerson  
Enactment No: Ordinance 138-2022  
Excused:  
O-271-22  
36.  
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).  
Sponsors:Primary Cassie Chambers Armstrong (D-8), Additional Paula McCraney (D-7),  
Additional Jecorey Arthur (D-4), Additional Donna L. Purvis (D-5), Additional Angela  
Bowens (D-1), Additional Mark Fox (D-13), Additional Kevin Triplett (D-15), Additional  
Markus Winkler (D-17), Additional Amy Holton Stewart (D-25), Additional James  
Peden (R-23) and Additional Pat Mulvihill (D-10)  
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  
ORD 139 2022.pdf  
A motion was made by Council Member Arthur, seconded by Council Member  
Engel, that this Ordinance be approved.  
The following spoke to this item:  
- Council Member Reed  
- Council Member Chambers Armstrong  
- Council Member McCraney  
A motion was made by Council Member Engel, seconded by Council Member  
Triplett, that this Ordinance be amended as follows:  
- add $500 each from Districts 2, 3, 16, 18, 19, 20, 22, and 24  
- add $250 each from Districts 14 and 21  
The motion to amend carried by a voice vote for a new appropriated amount  
of $13,550.  
Enactment No: Ordinance 139-2022  
The motion to approve carried by the following vote and the amended  
Ordinance passed:  
21 -  
Yes:  
Shanklin, Dorsey, Arthur, Purvis, McCraney, Chambers Armstrong, Hollander,  
Mulvihill, Kramer, Fox, Fowler, Triplett, Reed, Parker, Piagentini, Benson, George,  
Engel, Peden, Flood and Holton Stewart  
5 - Bowens, James, Blackwell, Winkler and Ackerson  
Enactment No: Ordinance 139-2022  
Excused:  
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-275-22  
37.  
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  
Enactment No: Ordinance 140-2022  
O-277-22  
38.  
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  
39.  
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. (AS AMENDED)  
Primary Bill Hollander (D-9)  
Sponsors:  
Attachments:  
O-279-22 V.2 CAM 100622 Authorize OMB to Address Variances in  
Budget for All Approved ARP Funds.pdf  
O-279-22 V.1 092222 Authorize OMB to Address Variances in Budget  
for All Approved ARP Funds.pdf  
Enactment No: Ordinance 143-2022  
O-282-22  
40.  
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  
Attachment for O-282-22.pdf  
Enactment No: Ordinance 141-2022  
O-283-22  
41.  
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  
Enactment No: Ordinance 142-2022  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
R-139-22  
42.  
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  
Enactment No: Resolution 108-2022  
R-141-22  
43.  
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  
Enactment No: Resolution 109-2022  
Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE  
R-116-22  
44.  
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  
45.  
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  
Enactment No: Resolution 110-2022  
R-130-22  
46.  
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  
Enactment No: Resolution 111-2022  
R-132-22  
47.  
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  
Enactment No: Resolution 112-2022  
R-133-22  
48.  
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  
Enactment No: Resolution 113-2022  
R-134-22  
49.  
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  
Enactment No: Resolution 114-2022  
R-138-22  
50.  
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  
Enactment No: Resolution 115-2022  
Legislation assigned to PLANNING AND ZONING COMMITTEE  
O-276-22  
51.  
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). (AS AMENDED)  
Primary Madonna Flood (D-24)  
Sponsors:  
Attachments:  
O-276-22 V.2 CAM 100422 Zoning at 6101-6107 Southside Dr and  
101-111 Steedly Dr.pdf  
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  
52.  
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  
Announcements  
President Pro-Tem Piagentini announced that the next Metro Council meeting  
would be on Thursday, October 13, 2022, at 6:00 p.m.  
Adjournment  
Without objection, President Pro-Tem Piagentini adjourned the meeting at  
6:53 p.m.  
Unedited Captioning Transcript of Meeting  
ID 22-1390  
Unedited Captioning Transcript of Metro Council Meeting - September 22, 2022  
Attachments:  
Unedited Captioning Transcript of Metro Council Meeting - September  
22, 2022.pdf