Jefferson County public meetings in 2021

Police Merit Board Regular

The Board conducted a first reading of a proposed revision to Rule 2.3. The Board also received information regarding three officer suspensions.

• Approved first reading of proposed revision to Rule 2.3 (Unanimous)

Board of Zoning Adjustment Regular

The Jefferson County Board of Zoning Adjustment will meet online to decide 12 zoning cases, including requests for setback variances, sign height increases, nonconforming use changes, and conditional use permits for short-term rentals and outdoor alcohol sales. The meeting follows COVID-19 public-health guidance and allows both virtual and in-person attendance at the Old Jail Auditorium.

• Variance for 8004 Weyanoke Court to encroach into front-yard setback
• Variance for 416 Marret Avenue to encroach into side-yard setback
• Variance for 1279 & 1283 Bardstown Road to exceed rear-yard setback and landscape buffer
• Conditional Use Permit for Bashford Manor Lane short-term rental not tied to host’s primary residence
• Conditional Use Permit for La Loma Restaurant on Preston Highway to allow outdoor alcohol sales

The Louisville Metro Board of Zoning Adjustment approved eight variance requests, one change in nonconforming use, and three conditional use permits. Notable approvals include a short-term rental at 2041 Bashford Manor Lane, outdoor alcohol sales at La Loma Restaurant, and a pole barn for First Baptist Church of Fairdale. One case (21-VARIANCE-0158) was continued to January 10, 2022. All approvals were by unanimous votes except one variance (21-VARIANCE-0135) which passed 3-1.

• Approved minutes of December 6, 2021 meeting (4-0)
• Approved variance for addition at 8004 Weyanoke Court (3-1, Buttorff no)
• Approved variance for addition at 416 Marret Avenue (4-0)
• Approved variance for private yard area at 1100 Ellison Avenue (4-0)
• Approved variance for addition at 1235 S. Clay Street (4-0)
• Approved variance for addition at 112 S. Bayly Avenue (4-0)
• Continued case 21-VARIANCE-0158 (Cedar Creek Crossing) to January 10, 2022 (4-0)
• Approved variance and waiver for dumpster and landscape buffer at 1279 & 1283 Bardstown Road (4-0)

Code Enforcement Board Regular

The Jefferson County Code Enforcement Board is meeting to hear appeals on code enforcement cases, mostly animal-related, plus one property maintenance case. The agenda is largely routine: call to order, approval of minutes, old and new business, and adjournment, with the bulk of time spent on the listed appeals.

• Animal appeal at 3316 NOE WAY
• Animal appeal at 4208 CHAMBERS WAY
• Animal appeal at 208 S. 42ND STREET
• Animal appeal at 4800 ELMCROFT LANE
• Property maintenance case at 2049 ALTA AVENUE

The Jefferson County Code Enforcement Board heard ten animal appeal cases on December 17, 2021. Three cases were affirmed with $150 penalties upheld due to nonappearance, two were conditionally discharged with penalties and conditions, two were dismissed for lack of witnesses, and three were rescheduled or re-docketed to January or February 2022. No other substantive decisions were recorded.

• Upheld $150 penalty and discharged $75 on condition of no further violations for 1 year, with $75 payable, at 4800 Elmcroft Ln (ENF-BRD-21-08005)
• Re-docketed to February 18, 2022 to have citing officer present at 3316 Noe Way C9 (ENF-BRD-21-08966)
• Upheld $150 penalty and discharged on condition of no further violation for 1 year at 4208 Chambers Way (ENF-BRD-21-09043)
• Upheld $150 penalty due to nonappearance at 208 S 42nd St (ENF-BRD-21-09069)
• Dismissed due to witness not present at 4903 Dal eray Dr (ENF-BRD-21-09183)
• Rescheduled to January 21, 2021 due to hip surgery at 4907 Dal eray Dr (ENF-BRD-21-09187)
• Upheld $150 penalty due to nonappearance by petitioner at 4915 Dal eray Dr (ENF-BRD-21-09547)
• Rescheduled to January 21, 2022 per petitioner at 817 Fountain Ave (ENF-BRD-21-10234)

Planning Commission Regular

The Louisville Metro Planning Commission held a virtual meeting on December 16, 2021, due to public health guidance. The body reviewed five zoning petitions, one alley closure request, and one binding element final order. No decisions were recorded; all items were discussed or advanced for further review.

• Alley closure between Grand Avenue and Greenwood Avenue (21-STRCLOSURE-0030)
• Zoning change from R-4 to PRD for Hardens Cove at 5402 & 5406 Cooper Chapel Road (21-ZONE-0108)
• Zoning change from C-M & M-2 to M-2 for Blankenbaker Access Drive Storage Facility at 11651 & 11661 Blankenbaker Access Drive (20-ZONE-0061)
• Zoning change from R-5 to R-5B for 4634 Southcrest Avenue (21-ZONE-0021)
• Zoning change from R-R to R-4 for Oak Grove Road Subdivision at 10212 & 10302 Oak Grove Road (21-ZONE-0059)

The Jefferson County Planning Commission voted 5-2 to recommend denial of a rezoning for the Oak Grove Road Subdivision at 10212 & 10302 Oak Grove Road. The Commission also recommended approval of rezoning for three other cases: Hardens Cove at 5402 & 5406 Cooper Chapel Road, Blankenbaker Access Drive Storage Facility at 11651 & 11661 Blankenbaker Access Drive, and 4634 Southcrest Avenue. It approved a consent agenda alley closure between Grand Avenue and Greenwood Avenue and enacted a binding element final order for 7718 Outer Loop. The meeting was held online via Webex and adjourned at approximately 6:00 p.m.

• Recommended denial of rezoning for Oak Grove Road Subdivision (5-2, 2 absent, 1 abstain)
• Recommended approval of rezoning for Hardens Cove at 5402 & 5406 Cooper Chapel Road (8-0, 1 absent, 1 abstain)
• Approved waiver, variance, and detailed district development plan for Hardens Cove (8-0, 1 absent, 1 abstain each)
• Recommended approval of rezoning for Blankenbaker Access Drive Storage Facility (8-0, 1 absent, 1 abstain)
• Approved variance, waiver, and detailed district development plan for Blankenbaker Access Drive Storage Facility (8-0, 1 absent, 1 abstain each)
• Recommended approval of rezoning for 4634 Southcrest Avenue (9-0, 1 absent)
• Approved detailed district development plan for 4634 Southcrest Avenue (9-0, 1 absent)
• Approved consent agenda alley closure between Grand Avenue and Greenwood Avenue (vote not recorded)

Committee of the Whole Regular

The Committee of the Whole will meet to discuss a Parks for All update and review the Metro Council agenda. The meeting includes scheduled addresses to the Council.

• Parks for All update presented by Brooke Pardue and Jayne Miller

The Committee of the Whole met on Dec. 16, 2021, and received a Parks for All update presentation from Brooke Pardue of the Parks Alliance of Louisville and consultant Jayne Miller. Council President James reviewed the Metro Council agenda, and members discussed several items, including one that Council Member Winkler said he would request be tabled. The minutes record no votes or final decisions by the committee; the meeting adjourned at 5:40 p.m.

• No substantive decisions or votes recorded; meeting was discussion and agenda review only
• Received Parks for All update presentation (no action recorded)
• Reviewed Metro Council agenda; Council Member Winkler said he would request item 47 (R-161-21) be tabled at the Council level
• Council members discussed agenda items 44 (R-160-21), 45 (O-642-21), 46 (O-647-21), 49 (O-601-21), 50 (O-658-21), 52 (O-612-21), and 55 (O-631-21) (no action recorded)
• Adjourned without objection at 5:40 p.m.

Downtown Development Review Overlay District Committee Regular

The Downtown Development Review Overlay District Committee is meeting to consider one new business item. The body will review a permit request for building renovations and improvements.

• DDRO Overlay Permit request for Derby City Gaming at 140 S 4th Street and 401 W Market Street

The Downtown Development Review Overlay District Committee approved a permit for the renovation of existing buildings and associated improvements for Derby City Gaming. The approval is subject to eight conditions.

• Approved DDRO Overlay Permit for Derby City Gaming renovation at 140 S 4th Street and 401 W Market Street (8-0)

Development Review Committee Regular

The Development Review Committee meets online to approve minutes from its December 1 meeting and to review three development cases: a revised detailed district plan for an Ace Hardware store on Shelbyville Road, a waiver request for a car wash express on Dixie Highway, and a revised detailed district plan with a parking waiver for the Morris Pointe project on St Matthews Avenue. All items were continued from the previous meeting.

• Revised Detailed District Development Plan for Ace Hardware Store at 14004 Shelbyville Road (21-DDP-0103)
• Waiver request for encroachment into landscape buffer for Car Wash Express at 5208 Dixie Hwy (21-WAIVER-0147)
• Revised Detailed District Development Plan with parking waiver for Morris Pointe at 124 St Matthews Ave (21-DDP-0074)

The committee approved a landscape buffer waiver for a car wash on Dixie Hwy. It also recommended that the city of St Matthews approve a parking waiver and a revised development plan for Morris Pointe. A request for an Ace Hardware store was continued to a future meeting.

• Approved December 1, 2021 meeting minutes (4-0)
• Continued 21-DDP-0103 (Ace Hardware Store) to January 5, 2022 (4-0)
• Approved 21-WAIVER-0147 landscape buffer encroachment for Car Wash Express (4-0)
• Recommended St Matthews approve 21-PARK-WAIVER-0014 parking reduction for Morris Pointe (4-0)
• Recommended St Matthews approve revised development plan for 21-DDP-0074 (Morris Pointe) (4-0)

VAPStat Joint Meeting Regular

The Louisville and Jefferson County Landbank Authority will hold a special VAPStat joint meeting to review vacant and abandoned property statistics and vote on five property disposition resolutions. The board will consider approving sales under various programs, including side yard, Cut It Keep It, budget rate, flex rate, and an intra-governmental transfer.

• Resolution 67: Sale of 2000 Duncan Street for $1.00 (Adjacent Side Yard)
• Resolution 68: Sale of 916 Cecil Avenue for $500.00 (Cut It Keep It)
• Resolution 69: Sale of 3713 Greenwood Avenue for $1,000.00 (Budget Rate, new construction)
• Resolution 70: Sale of 3352 Peachtree Avenue for $12,000.00 (Flex Rate, new construction)
• Resolution 71: Transfer of 3502 7th Street Road to Metro Government for $1.00

The Louisville and Jefferson County Landbank Authority approved five resolutions to sell or transfer vacant lots for residential and governmental use. The approved transfers include two lots for new construction and one intra-governmental transfer.

• Approved sale of 2000 Duncan Street for $1.00 as a side yard (Unanimous)
• Approved sale of 916 Cecil Avenue for $500.00 (Unanimous)
• Approved sale of 3713 Greenwood Avenue for $1,000.00 for new construction (Unanimous)
• Approved sale of 3352 Peachtree Avenue for $12,000.00 for new construction (Unanimous)
• Approved transfer of 3502 7th Street Road to Louisville/Jefferson County Metro Government for $1.00 (Unanimous)
• Approved minutes from October 18, 2021 special meeting (Unanimous)
• Approved minutes from November 8, 2021 monthly meeting (Unanimous)

Clifton Architectural Review Committee Regular

The Clifton Architectural Review Committee will hold a virtual meeting to review two proposals: renovations to a fire-damaged house at 155 N. Keats and an addition to the American Printing House museum at 1839 Frankfort Ave. Public comments and speaker registration are available.

• 21-COA-0268: Multiple front facade renovations (roof, porch, entry door, siding, windows) at 155 N. Keats following a fire
• 21-COA-0252: Addition to the American Printing House museum and other exterior changes at 1839 Frankfort Ave.

Public Safety Committee Regular

The Public Safety Committee is meeting to discuss pending legislation regarding city tow lots and a professional service contract. The body will review a proposed ordinance for tow lot amnesty and a resolution to fund violence alleviation training.

• O-575-21: Ordinance to allow the Director to declare an amnesty period for Metro Government tow lots
• R-159-21: $200,000.00 noncompetitively negotiated contract for Cure Violence Global to provide training and technical assistance

The Public Safety Committee recommended approval of an amended ordinance (O-575-21) allowing the Director to declare up to 30 days of tow lot amnesty per year, with fees waived in certain cases; the amended ordinance was sent to Old Business. The committee also recommended approval of a resolution (R-159-21) appropriating $200,000 for a noncompetitively negotiated professional service contract with Cure Violence Global for training and technical assistance on violence reduction, sent to the Consent Calendar. Both items will be heard by the full Metro Council on December 16, 2021.

• Recommended approval of amended O-575-21 (tow lot amnesty) — 6-0, 1 excused; sent to Old Business
• Amendment to O-575-21 by Committee Member George carried by voice vote
• Further amendment to O-575-21 by Committee Member Parker carried by voice vote
• Recommended approval of R-159-21 ($200,000 Cure Violence Global contract) by voice vote; sent to Consent Calendar

VAPStat Joint Meeting Regular

The Urban Renewal and Community Development Agency of Louisville discussed amendments to prior resolutions due to market challenges and development patterns. The meeting included procedural items such as roll call, election of officers, and approval of minutes, with no substantive decisions reported beyond the proposed amendments.

• Amendments proposed to Resolution 5, Series 2018 and Resolution 2, Series 2020 for Cedar Street lots (2010, 2012, 2014) in 40203
• Authorization for Community Ventures Corporation (CVC) to sell lots to third-party developers via Resolution 2, Series 2021

Code Enforcement Board Regular

The Jefferson County Code Enforcement Board meets to review 30 property maintenance cases under Old Business and New Business. The meeting follows a standard agenda with call to order, approval of minutes, and adjournment. No new ordinances, contracts, or fee changes are listed.

• 30 property maintenance cases at addresses including 104 41st Street, 208 Southern Heights Avenue, 4940 Graston Avenue, 649 Dr WJ Hodge Street, and 4443 Southern Parkway

The Jefferson County Code Enforcement Board heard property maintenance and nuisance cases on December 10, 2021, with Hearing Officer Jeremy Kirkham presiding. The board upheld penalties in multiple cases where owners did not appear, dismissed some cases for compliance or new ownership, and conditionally discharged others with penalties and a one-year no-violation condition. Several cases were re-docketed to future dates in January, February, and March 2022.

• Upheld $1200 penalty at 104 S 41st St (EMMANUELS PROPERTIES LLC) due to nonappearance
• Dismissed case at 1139 S 15th St (WRIGHT JAMES H Jr) due to new owner
• Dismissed case at 1843 Bank St (R&R PROPERTY MANAGEMENT LL)
• Re-docketed case at 208 E Southern Heights Ave (PENTAL PROPERTIES LLC) to January 14, 2022
• Conditionally discharged case at 4940 Graston Ave (CURTIS PROPERTIES LLC) with $800 penalty and 1-year no-violation condition
• Upheld $700 penalty at 649 Dr W J Hodge St (BLACKBOX RENTALS LLC) due to nonappearance
• Upheld $1000 penalty at 1449 Beech St (ARP DONOVAN IRA) due to nonappearance
• Conditionally discharged case at 10701 Back Run Rd (10701 BACK RUN TRUST) with $800 penalty and 1-year no-violation condition

Land Development & Transportation Committee Regular

The Land Development & Transportation Committee is meeting to consider three zoning changes and one alley closure. These requests include changes to residential and commercial designations for specific properties in Louisville Metro.

• Proposed alley closure between Grand Avenue and Greenwood Avenue
• Zoning change from R-6 to C-1 for Ciao’s Restaurant at 1203 Payne Street
• Zoning change from R-4 to R-7 for Old Preston Highway Apartments at 10410 & 10414 Old Preston Highway
• Zoning change from R-4 to R-6 for Flats at Bardstown at 2100/2044 Buechel Bank Road & 4134 R Bardstown Road

The Land Development & Transportation Committee approved minutes from November 11, 2021, and advanced an alley closure request to a public hearing. Three zoning cases were addressed: two were continued to January 2022 to allow for additional traffic and building code documentation, and one was scheduled for a public hearing on January 6, 2022.

• Approved November 11, 2021 meeting minutes (2-0-1)
• Placed alley closure case 21-STRCLOSURE-0039 on Dec 16, 2021 public hearing agenda (3-0)
• Continued zoning case 21-ZONE-0068 to January 13, 2022 (3-0)
• Continued zoning case 21-ZONE-0104 to January 13, 2022 (3-0)
• Scheduled zoning case 21-ZONE-0127 for January 6, 2022 public hearing (consensus)

Committee on Sustainability Regular

The Parks and Sustainability Committee is discussing a project update for Parks for All. The body is considering resolutions regarding a donation for the Mill Creek 1,000 Acre Park and the management and use of the Bobby Nichols Golf Course.

• Proposed $100,000 donation from The Nature Conservancy for Mill Creek 1,000 Acre Park planning
• Resolution R-158-21 regarding use of undeveloped land at 4301 East Pages Lane by Cotton Sports, LLC
• Resolution R-162-21 for the management contract of Bobby Nichols Golf Course with Youth Golf Coalition, Inc.
• Parks for All Project Update presented by Parks Alliance of Louisville

The Parks and Sustainability Committee recommended two resolutions for approval, both sent to the Consent Calendar for the December 16 Metro Council meeting. R-153-21 authorizes the Mayor to accept a $100,000 donation from The Nature Conservancy for planning and public input on the Mill Creek 1,000-acre park. R-158-21 approves use of an undeveloped portion of Bobby Nichols Golf Course at 4301 East Pages Lane by Cotton Sports, LLC. A third resolution, R-162-21, approving a contract with Youth Golf Coalition, Inc. to manage Bobby Nichols Golf Course, was held in committee. The committee also heard a Parks for All project update presentation.

• Recommended R-153-21 for approval: accept $100,000 Nature Conservancy donation for Mill Creek 1,000-acre park planning (voice vote)
• Recommended R-158-21 for approval: allow Cotton Sports, LLC use of undeveloped Bobby Nichols Golf Course land at 4301 East Pages Lane (voice vote)
• Held R-162-21 in committee: contract with Youth Golf Coalition, Inc. to manage Bobby Nichols Golf Course
• Both recommended resolutions sent to the Consent Calendar for the December 16, 2021 Metro Council meeting

Parks and Sustainability Committee Regular

The Parks and Sustainability Committee will decide on a $100,000 donation from The Nature Conservancy for planning the Mill Creek 1,000-acre park and vote on two resolutions related to the Bobby Nichols Golf Course at 4301 East Pages Lane: a ground lease with Cotton Sports, LLC and a management contract with Youth Golf Coalition, Inc.

• Accept $100,000 donation from The Nature Conservancy for Mill Creek 1,000-acre park planning
• Approve ground lease with Cotton Sports, LLC for undeveloped portion of Bobby Nichols Golf Course at 4301 East Pages Lane
• Approve management contract with Youth Golf Coalition, Inc. for Bobby Nichols Golf Course

The committee recommended approval for a $100,000 donation for Mill Creek park planning and a land-use agreement for sports facilities at Bobby Nichols Golf Course. A contract for the management of Bobby Nichols Golf Course was held in committee.

• Recommended approval of $100,000 donation from The Nature Conservancy for Mill Creek 1,000 Acre Park planning (voice vote)
• Recommended approval of land use by Cotton Sports, LLC at Bobby Nichols Golf Course (voice vote)
• Held R-162-21 regarding the management contract for Bobby Nichols Golf Course in committee

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Committee on Equity and Inclusion will meet to conduct a year-in-review recap. Members will discuss potential future topics related to equity and inclusion.

• Special discussion: Recap of the year in review and future equity and inclusion topics (ID 21-1660)

The committee held a special discussion to recap the year's work and identify potential future topics. No formal legislative actions or votes were taken during this meeting. The session concluded with recommendations for future focus areas, including an equity vision statement and pay inequity.

• Conducted year-end review of committee activities
• Discussed potential future topics including ageism and public health racism
• Recommended creation of an equity vision statement
• Adjourned meeting (unanimous)

Appropriations Committee Regular

The committee is considering multiple appropriation requests for neighborhood infrastructure, police department resources, and community grants. Items include funding for sidewalk repairs, speed radar trailers, and holiday community events.

• Appropriating $12,079.26 for sidewalk repairs at 17106 Mallet Hill Drive, 15109 Abington Ridge Place, 14313 Micawber Way, and 125 Waterstone Way
• Appropriating $12,145 and $11,645 for two speed alert radar trailers for the LMPD 1st and 3rd Divisions
• Appropriating $10,590 for sidewalk lighting on Rudy Lane
• Appropriating $10,000 for Highlands Community Ministries food pantry and senior lunch program wages
• Appropriating $8,500 for the construction of the Harbor House of Louisville Intergenerational Life Center

The Appropriations Committee approved a series of Capital Infrastructure Fund and Neighborhood Development Fund appropriations, including sidewalk repairs, road paving, park lighting, and police overtime. It recommended several ordinances for approval, sending them to the Consent Calendar or Old Business for the full Council on December 16, 2021. Notably, an ordinance appropriating funds for Harbor House of Louisville was amended to add $1,000 each from Districts 10, 13, and 21, bringing the total to $11,500. All items passed by voice vote or recorded votes, with one abstention.

• Approved $12,079.26 from District 19 Capital Infrastructure Funds to Public Works for repairing four sidewalks (voice vote)
• Approved $12,774.35 from District 19 Capital Infrastructure Funds to Public Works to pave Metro-owned portion of Old Station Road (voice vote)
• Approved $1,500 from District 5 Neighborhood Development Funds to Metro Parks for holiday toys (voice vote)
• Approved $1,040 from District 5 Neighborhood Development Funds to Metro Parks for referee fees (voice vote)
• Approved $12,145 from Capital Infrastructure Funds from Districts 4, 5, and 6 to LMPD for a speed alert radar trailer (voice vote)
• Recommended approval of Ordinance O-601-21 appropriating $10,590 from District 7 Neighborhood Development Funds for sidewalk lighting on Rudy Lane (5-0, 1 abstention, 1 excused)
• Recommended approval of Ordinance O-643-21 appropriating $10,000 from District 8 Neighborhood Development Funds to Friends of Beechwood Park for stone entrance steps (6-0, 1 excused)
• Recommended approval of Ordinance O-644-21 appropriating $10,000 from District 8 Neighborhood Development Funds to Highlands Community Ministries for food pantry and senior lunch program (5-0, 1 excused, 1 absent)

Old Louisville Architectural Review Committee Regular

The Old Louisville Architectural Review Committee is meeting online via Webex to hear one new business item regarding an after-the-fact request for a chain-link fence. Participants can join virtually or in person at the Old Jail Building located at 514 W. Liberty St., Louisville, KY.

• Case 21-COA-0144: Request for an after-the-fact chain-link fence at 1218 S. Fourth St. by applicant Rob Barr, Beacon Property, for owner Puritan Organized Senior Living Inc.

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Jefferson County, KY Equity, Community Affairs, Housing, Health and Education Committee scheduled a regular meeting for December 8, 2021, which has been cancelled. The agenda contained only procedural items such as a call to order, roll call, special discussion, and pending legislation.

Public Safety Committee Regular

The committee will hold a special discussion regarding recent deaths at Metro Corrections. Members will also consider ordinances on firearm wound reporting, animal licensing, and tow lot amnesty, alongside two professional service contracts.

• Special discussion on recent deaths at Metro Corrections
• Ordinance O-350-21: Requiring reporting of wounds inflicted by firearms
• Ordinance O-469-21: Enhancing animal licensing enforcement and requiring cat and dog microchipping
• Resolution R-159-21: $200,000 contract for Cure Violence Global
• Resolution R-161-21: $1,687,670 contract for Seven Counties Services, Inc. for deflection program mobile response

The Public Safety Committee heard a status report from Metro Corrections Chief Dwayne Clark on recent inmate deaths, with discussion of staffing shortages, observation checks, and ongoing investigations. The committee recommended approval of a $1,687,670 contract with Seven Counties Services for a deflection program mobile response pilot, sending it to Old Business for the full Council. Three ordinances and one resolution remained held in committee.

• Recommended approval of $1,687,670 contract with Seven Counties Services for deflection program mobile response services (voice vote); sent to Old Business
• O-350-21 on reporting firearm-inflicted wounds remained held in committee
• O-469-21 on animal licensing enforcement and microchipping remained held in committee
• O-575-21 on tow lot fees and amnesty period remained held in committee
• R-159-21 for $200,000 Cure Violence Global contract was held in committee

Bardstown Rd/Baxter Ave Review Overlay District Regular

The Bardstown Rd/Baxter Ave Review Overlay District Committee meets online to consider a permit for demolition and remodeling of a front dormer addition at Slay Boutique. The meeting follows public health guidance for virtual participation due to COVID-19.

• 21-OVERLAY-0037: Request for BROD Overlay Permit for demolition and remodel of front dormer addition at Slay Boutique, 1703 Bardstown Rd

The committee approved a BROD Overlay Permit for the demolition and remodel of a front dormer addition and associated improvements at 1703 Bardstown Rd. The approval is subject to Conditions of Approval.

• Approved BROD Overlay Permit for Slay Boutique remodel (5-0)

Planning and Zoning Committee Regular

The Louisville Metro Planning and Zoning Committee will consider 12 zoning ordinances for properties across Jefferson County, including several with amended plans, and two Land Development Code amendments regarding child care regulations and truck parking requirements. The committee will also review a revised district development plan for case 21-DDP-0048. All items are pending legislation requiring committee action.

• Zoning change for 9301-9309 Smyrna Parkway (8.8 acres, case 20ZONE0121)
• Zoning change for 6406 Leisure Lane (12.26 acres, case 21ZONE0044)
• Zoning change for 5217 Springdale Road (17.97 acres, case 21ZONE0106, as amended)
• Zoning change for 10501 and 10511 Preston Highway (4.48 acres, case 21ZONE0081, as amended)
• Ordinance amending Land Development Code for child care regulations (case 21-LDC-0013)

The Planning and Zoning Committee recommended approval for ten zoning ordinances, including several amendments to development plans and site requirements. The committee tabled an ordinance regarding child care regulations to allow for further discussion and held one item regarding zoning at 14015 Old Henry Trail.

• Recommended approval for 10 zoning ordinances (7-0)
• Tabled child care regulation amendment (voice vote)
• Untabled zoning ordinance for 5661 West Indian Trail (6-0)
• Held zoning case for 14015 Old Henry Trail
• Held truck parking requirement ordinance

Labor and Economic Development Committee Regular

The Labor and Economic Development Committee is reviewing a collective bargaining agreement for police officers and sergeants. The body is also considering several contracts for public health and the Louisville Zoo, as well as the establishment of a new development area.

• Collective bargaining agreement for River City Fraternal Order of Police Lodge No. 614 (R-160-21)
• Ordinance establishing the Magazine Street Development Area (O-642-21)
• Contract for Louisville Zoo animatronic insect display with Dino Don, Inc. for $225,000.00 (R-150-21)
• Contract for LMPHW COVID testing equipment with Life Technologies Corporation for $63,575.00 (R-149-21)
• Contract amendment for LMPHW COVID-19 policy work with Holden Huntzinger for $18,000.00 (R-163-21)

The Labor and Economic Development Committee recommended approval of a two-year collective bargaining agreement with the River City Fraternal Order of Police Lodge No. 614 covering about 1,250 officers and sergeants, with 9% raises in fiscal year 2022 and 6% in fiscal year 2023. The committee also advanced a $63,575 sole-source contract for COVID-19 testing equipment for Louisville Metro Public Health and Wellness and a $225,000 contract for an animatronic insect display at the Louisville Zoo. A resolution for an $18,000 amendment to a COVID-19 policy contract was held in committee. An ordinance establishing the Magazine Street Development Area for a senior apartment rehabilitation was recommended for approval 5-1, with one member present.

• Recommended approval of R-149-21, $63,575 sole-source contract for COVID-19 testing equipment (voice vote)
• Recommended approval of R-150-21, $225,000 contract for animatronic insect display at Louisville Zoo (voice vote)
• Recommended approval of R-160-21, collective bargaining agreement with FOP Lodge 614, 5 yes, 2 present (voice vote on call the question)
• Held R-163-21, $18,000 amendment for COVID-19 policy work, in committee
• Recommended approval of O-642-21, Magazine Street Development Area TIF for Mt. Lebanon Senior Apartments, 5 yes, 1 no, 1 present
• Motion to table O-642-21 failed for lack of a second

Public Works Committee Regular

The Public Works Committee is reviewing an ordinance to approve revenue bonds for the sewer and drainage system. The meeting also includes discussions on air pollution permits and system development charges.

• O-629-21: Ordinance approving the 32nd Supplemental Sewer and Drainage System Revenue Bond Resolution for Series 2022A bonds
• Update on Chemours’ proposed permit from the Air Pollution Control District
• Proposed changes to the System Development Charge Program

The Public Works Committee voted 7-0 to recommend approval of O-629-21, an ordinance approving the Louisville and Jefferson County Metropolitan Sewer District's 32nd supplemental resolution authorizing issuance of Sewer and Drainage System Revenue Bonds, Series 2022A. The ordinance was sent to the Consent Calendar for the full Metro Council meeting on December 16, 2021. The committee also heard presentations, with no votes recorded, on Chemours' proposed permit and on proposed changes to the System Development Charge program.

• Recommended approval of O-629-21, MSD 32nd supplemental sewer and drainage revenue bond resolution authorizing Series 2022A bonds (7-0)
• Sent O-629-21 to the Consent Calendar for the December 16, 2021 Metro Council meeting
• No action taken on ID 21-1665, update on Chemours' proposed permit (presentation and discussion only)
• No action taken on ID 21-1664, proposed changes to the System Development Charge program (presentation and discussion only)

Government Oversight/Audit and Appointments Committee Regular

The Louisville Metro Government Government Oversight and Audit Committee is meeting to consider pending legislation regarding appointments and reappointments to various local boards and commissions. The committee will review candidates for positions on the Commission for Persons with Disabilities, Louisville Metro Tree Advisory Committee, Affordable Housing Trust Fund Board, Extension Board, and Kentuckiana Works - Greater Louisville Workforce Development Board.

• Appointment of Greg Willett to the Commission for Persons with Disabilities (term expires December 12, 2025)
• Appointment of Paul Hinson to the Louisville Metro Tree Advisory Committee (term expires November 29, 2024)
• Reappointment of Adam Gallagher and Kimberly Rice Goode to the Affordable Housing Trust Fund Board (terms expire December 31, 2024)
• Reappointment of Amanda Fuller to the Extension Board (term expires December 31, 2024)
• Appointments and reappointments for Christopher Schremser, Patricia Williams, and Caitlin Blair to the Kentuckiana Works - Greater Louisville Workforce Development Board

The Government Oversight and Audit Committee reviewed and recommended for approval eight appointments and reappointments to various city boards and commissions. All items were moved to the Consent Calendar for final consideration by the full Metro Council on December 16, 2021.

• Recommended Greg Willett for Commission for Persons with Disabilities
• Recommended Paul Hinson for Tree Advisory Committee
• Recommended Adam Gallagher for Affordable Housing Trust Fund Board
• Recommended Kimberly Rice Goode for Affordable Housing Trust Fund Board
• Recommended Amanda Fuller for Extension Board
• Recommended Christopher Schremser for Kentuckiana Works Board
• Recommended Patricia Williams for Kentuckiana Works Board
• Recommended Caitlin Blair for Kentuckiana Works Board

Board of Zoning Adjustment Regular

The Louisville Metro Board of Zoning Adjustment will hold a virtual public hearing on December 6, 2021, to consider 14 zoning items. These include variances for setbacks and yard areas, conditional use permits for a rehabilitation home and short-term rentals, and a modified permit for a pump house. One case (21-EXTENSION-0019) has been removed, and another (21-VARIANCE-0148) is continued. The meeting is online due to public health recommendations.

• 21-VARIANCE-0162: Variance for accessory structure encroachment at 4069 Elmwood Avenue
• 21-MCUP-0009: Modified Conditional Use Permit for pump house at JBS Swift, 1200 Story Ave
• 21-CUP-0130: Conditional Use Permit for Divine Steps rehabilitation home at 3240 Herman Street
• 21-CUP-0179 & 21-CUP-0180: Short-term rental permits at 829 Clarks Lane and 901 Ashland Avenue
• 21-VARIANCE-0152: Variance to exceed 80-ft front yard setback at Ace Hardware, 14004 Shelbyville Road

The Jefferson County Board of Zoning Adjustment approved ten cases at its December 6, 2021 meeting, including variances, conditional use permits, and a waiver. Two cases were continued: 21-VARIANCE-0148 to January 10, 2022, and 21-VARIANCE-0134 to a date uncertain. One case, 21-EXTENSION-0019, was removed from the agenda with no action taken. Board Member Vozos did not vote on any case because his video was unavailable.

• Approved minutes from November 15, 2021 meeting (4-0, 1 abstain, 1 absent)
• Case 21-EXTENSION-0019 removed from agenda, no action taken
• Approved variance for accessory structure at 4069 Elmwood Avenue (4-1, 1 absent)
• Approved modified conditional use permit for pump house at 1200 Story Ave (5-0, 1 not voting)
• Continued case 21-VARIANCE-0148 at 524 Gheens Avenue to January 10, 2022 (5-0, 1 not voting)
• Approved variance for private yard area at 630 Iroquois Avenue (5-0, 1 not voting)
• Continued case 21-VARIANCE-0134 at 1314 Hoertz Avenue to a date uncertain (5-0, 1 not voting)
• Approved variance for side yard setback at 942 Mulberry Street (5-0, 1 not voting)

Labor and Economic Development Committee Regular

The Labor and Economic Development Committee is holding a special teleconference meeting to conduct a public hearing and receive comments on a proposed collective bargaining agreement between Louisville Metro Government and the Fraternal Order of Police (FOP) for police officers and sergeants. The committee is considering a resolution to ratify the agreement, which covers wages, benefits, and other employment terms through June 30, 2023. No final action is scheduled; the item is pending legislation.

• Public hearing on police officers and sergeants contract with FOP
• Resolution R-160-21 to ratify collective bargaining agreement through June 30, 2023
• Agreement covers wages, benefits, and other terms for police officers and sergeants

The Labor and Economic Development Committee held a public hearing regarding the police officers and sergeants contract. The committee took no final action on the proposed resolution to ratify the agreement, opting to hold the item in committee for further review.

• Held resolution R-160-21 regarding the FOP collective bargaining agreement

Code Enforcement Board Regular

The Code Enforcement Board is meeting to consider approximately 50 property maintenance cases across Louisville. The agenda lists addresses with case type 'PROPERTY MAINTENANCE' for each, indicating the board will review or decide on violations. The meeting includes call to order, approval of minutes, old and new business, and adjournment.

• 50 property maintenance cases listed, including 1327 26TH STREET, 1763 BOLLING AVENUE, 5015 WABASH PLACE, 2415 JEFFERSON STREET, and 1317 FLOYD STREET
• Cases at 646 LOUIS COLEMAN JR DRIVE, 2711 CEDAR STREET #1, 2820 MONTGOMERY STREET, 232 JACOB STREET, and 338 ALGER AVENUE
• Additional cases at 2504 ELMHURST AVENUE, 1014 43RD STREET, 2530 ROWAN STREET, 228 JACOB STREET, and 425 WINKLER AVENUE
• More cases at 5501 BAYSHORE COURT, 509 M STREET, 4334 WHITMORE AVENUE, 2620 ELLIOTT AVENUE, and 1914 MAIN STREET
• Cases continue through 1909 BONNYCASTLE AVENUE, including 5074 POPLAR LEVEL ROAD and 3700 TYANNE PLACE

Committee of the Whole Regular

The Jefferson County Committee of the Whole meets to discuss a Tax Increment Financing ("TIF") 101 presentation from Louisville Forward and the Jefferson County Attorney's Office. The committee also reviews the Metro Council agenda and addresses to council.

• Tax Increment Financing ("TIF") 101 presentation by Jeff O'Brien, Rebecca Fleischaker, and Laura Ferguson (ID 21-1448)
• Review of Metro Council Agenda for December 2, 2021 (ID 21-1620)
• Addresses to Council (ID 21-1619)

The Committee of the Whole met on Dec. 2, 2021, and received a presentation on Tax Increment Financing (TIF) basics from Louisville Forward and the Jefferson County Attorney's Office. Members discussed TIF topics including the West End Opportunity Partnership TIF, the Churchill Downs TIF, and the amount of tax revenue on hold due to TIFs. Council President James reviewed the Metro Council agenda and made announcements. No substantive decisions or votes are recorded in these minutes.

• No votes or substantive decisions recorded; meeting was discussion and agenda review only
• Heard TIF 101 presentation from Louisville Forward and County Attorney's Office (ID 21-1448)
• Reviewed Metro Council agenda for Dec. 2, 2021 (ID 21-1620)
• Reviewed addresses to Council for Dec. 2, 2021 (ID 21-1619)
• Adjourned without objection at 5:55 p.m.

Metro Council Regular

The Louisville Metro Council is meeting to consider a variety of local ordinances, resolutions, board appointments, and neighborhood funding allocations. Key items include neighborhood development fund grants, contract approvals for public health and parks, and several street and alley closures. The agenda also covers board appointments for local commissions and agencies.

• Appropriate $10,000 from District 9 Neighborhood Development Funds to the Frankfort Avenue Business Association for promotional materials
• Appropriate $20,000 from District 19 Neighborhood Development Funds to Develop Louisville for a Berrytown neighborhood study
• Approve a sole source contract amendment for Zencity Technologies US, Inc. for Louisville Metro Public Health and Wellness data totaling $48,000, for a new not-to-exceed amount of $78,000
• Approve a professional service contract for Metro Corrections with Incipio Workforce Solutions, LLC for employer branding services totaling $100,800
• Approve a sole source contract for Metro Parks with Sandy Abrams Landscaping Company, Inc. to purchase trees totaling $75,000

The Council approved the annexation of Kirby Estates into the City of Jeffersontown and passed several zoning ordinances. A proposed ordinance to prohibit credit discrimination in employment failed to pass. The Council also approved various neighborhood development fund appropriations and professional service contracts.

• Approved annexation of Kirby Estates into Jeffersontown (22-1)
• Denied ordinance prohibiting credit discrimination in employment (10-12)
• Approved $101,673.60 for District 3 security lighting (20-0)
• Approved $42,500 for Commonwealth Theatre Center school programs (22-0)
• Approved $20,500 for Junior Achievement of Kentuckiana materials (22-0)
• Approved $75,000 contract for Metro Parks tree purchases (Consent)
• Approved $100,800 contract for Metro Corrections branding services (Consent)
• Approved zoning for 6212 Shepherdsville Rd and 6806 Applegate Ln (23-0)

Planning Commission Regular

The Louisville Metro Planning Commission is holding a public hearing on several rezoning and development requests. Items include a Churchill Downs hotel addition, a RaceTrac waiver request, and multiple residential and commercial rezoning proposals. Two cases are scheduled to be continued to later meetings.

• 21-ZONE-0121: Churchill Downs Inc. requests rezoning from R-1 to C-2 for Derby City Gaming Hotel Addition at 4520 Poplar Level Road, with waivers, CUP for animal racetrack, and sign variance
• 3. 2-Year Waiver Request: RaceTrac Petroleum Inc. seeks waiver to submit rezoning application on property at 11800-11908 E Orell Road and 11705-11707 Dixie Highway, less than 2 years after denial
• 21-ZONE-0021: Rezoning from R-5 to R-5B for two-family residential at 4634 Southcrest Avenue, continued to 12/16/21
• 21-ZONE-0034: Rezoning from OTF to C1 with detailed plan and variance at 10700 Westport Road (Jaggers @ Indian Springs), continued to 01/06/22
• 21-ZONE-0049: Rezoning from R-4 to R-6 for Holgate Apartments at 11405 Holgate Drive

The commission approved multiple development plans and variances, including a request for a factory-built house and an office warehouse. Several rezoning requests for commercial and residential projects were recommended for approval by the Louisville Metro Council. Two cases were continued to future hearings.

• Approved 2-year waiver for RaceTrac rezoning application (6-3)
• Recommended PRP Town Centre rezoning to Metro Council and approved development plan (8-0)
• Approved factory-built housing request for 716 E Burnett Ave (10-0)
• Approved office warehouse development plan at 10501 Freeport Drive (9-0)
• Recommended Holgate Apartments rezoning to Metro Council; approved variance and development plan (9-0)
• Recommended Derby City Gaming Hotel Addition rezoning to Metro Council; approved variance, waivers, sign, CUP, and development plan (9-0)
• Continued 4634 Southcrest Avenue rezoning to 12/16/21 (9-0)
• Continued Jaggers @ Indian Springs rezoning to 01/06/22 (10-0)

Development Review Committee Regular

The Louisville Metro Development Review Committee is meeting to discuss development plans, binding element amendments, waivers, and project extensions across Jefferson County. Key items include revised development plans for the Bourbon House 3 mixed-use structure, Swiss Village Garage Addition, Mike's Car Wash, and an Ace Hardware Store. The meeting is being held via video teleconference with limited in-person access at the Old Jail Courtroom.

• Bourbon House 3: Revised Detailed District Development Plan for a mixed-use structure, revised binding elements, and a waiver at 2076 S Shelby Street (21-DDP-0091)
• Swiss Village Garage Addition: Revised Detailed District Development Plan at 719 Lynn Street (21-DDP-0002)
• Drive-thru Binding Element Amendment at 421, 615 and 617 S Hurstbourne Pkwy (21-AMEND-0006)
• Mike's Car Wash: Revised Detailed District Development Plan with revisions to binding elements at 13310 Shelbyville Rd (21-DDP-0105)
• Quantum Ink Expansion: Sidewalk waiver and waiver of pedestrian connection requirements at 4649 and 4651 Melton Ave and 4628 and 4630 Knopp Ave (21-WAIVER-0132 & 0145)

The Louisville Metro Development Review Committee approved a revised district development plan for Bourbon House 3 at 2076 S Shelby Street and a revised plan for a garage addition at 719 Lynn Street. It recommended that the city of Middletown approve a revised plan for a Mike's Car Wash at 13310 Shelbyville Road. The committee continued two cases to January 5, 2022 and December 15, 2021, and approved one waiver while another was withdrawn.

• Approved revised district development plan for Bourbon House 3 at 2076 S Shelby Street (5-0)
• Approved revised district development plan for Swiss Village Garage Addition at 719 Lynn Street (5-0)
• Recommended Middletown approve revised plan for Mike's Car Wash at 13310 Shelbyville Road (5-0)
• Continued drive-thru binding element amendment at 421, 615, 617 S Hurstbourne Pkwy to January 5, 2022 (4-0)
• Approved waiver 21-WAIVER-0145 for pedestrian connections at 4649/4651 Melton Ave and 4628/4630 Knopp Ave (5-0)
• Withdrew sidewalk waiver 21-WAIVER-0132 for same Melton/Knopp site
• Approved extension to December 4, 2022 for Oxmoor Center East Out Parcel at 7900 Shelbyville Road (5-0)
• Continued Ace Hardware Store plan at 14004 Shelbyville Road to December 15, 2021 (5-0)

Planning Commission Regular

The Jefferson County Planning Commission will hold a public hearing on a zoning change request for the KJS Multi-Family project. The meeting is being held online due to COVID-19 social distancing recommendations. Residents can participate virtually or in person at the South-Central Government Center.

• Zoning change from R-4 & C-1 to R-7 for KJS Multi-Family project at 4805-4907 Bardstown Road & 8004 Watterson Trail
• Detailed District Development Plan and Binding Elements included in request
• Variance requested as part of the zoning change
• Public hearing scheduled for 6:00 PM on November 29, 2021
• Pre-registration required for speakers; written comments due by November 25, 2021

The Planning Commission recommended that the Metro Council approve a zoning change for properties at 4805-4907 Bardstown Road and 8004 Watterson Trail. The commission also approved a variance for building setbacks and a Detailed District Development Plan for the site.

• Recommended Metro Council approve zoning change from R-4 and C-1 to R-7 for 21-ZONE-0013 (7-0)
• Approved 21-VARIANCE-0016 to allow structures closer to Bardstown Road than required (7-0)
• Approved Detailed District Development Plan and Binding Elements for 21-ZONE-0013 (7-0)

Code Enforcement Board Regular

The Louisville Metro Code Enforcement Board will convene to address property maintenance violations across the city. The agenda lists 30 cases, all under the case type 'PROPERTY MAINTENANCE', with no other business specified. The meeting includes standard items like call to order, approval of minutes, and old/new business, but the primary focus is these enforcement cases.

• 30 property maintenance cases on the agenda
• Cases at addresses including 104 41st St, 208 Southern Heights Ave, 649 Dr WJ Hodge St
• Other addresses include 3023 Portland Ave, 4412 Sunset Ave, 13203 Meadowlawn Dr
• All cases are listed as 'PROPERTY MAINTENANCE' type
• Meeting scheduled for 9:30 AM at Metro Development Center, 444 S. 5th St.

Code Enforcement Board Regular

The Jefferson County Code Enforcement Board meets to review 11 appeals related to animal and noise violations. The board will address procedural items such as the call to order and approval of minutes before reviewing the appeals.

• Animal appeal at 6202 Faris Way
• Animal appeal at 2400 S. 4th St #814
• Noise appeal at 3816 Bishop Lane
• Animal appeal at 5512 Garrow Avenue
• Animal appeal at 3430 Grand Avenue

The Jefferson County Code Enforcement Board heard ten cases on November 19, 2021, all appeals of citations issued by Louisville Metro. The board upheld penalties in four cases, dismissed four because the witness did not appear, and rescheduled one case to December 17, 2021 at the petitioner's request. No new ordinances or policies were decided; the board ruled only on individual citations.

• Animal appeal at 5512 Garrow Ave: $150 penalty upheld due to petitioner's nonappearance
• Animal appeal at 3430 Grand Ave: $150 penalty upheld due to petitioner's nonappearance
• Animal appeal at 1707 Adelia Ave: violation upheld and $150 penalty imposed (witness present)
• Animal appeal at 220 N Chadwick Rd: violation upheld and $150 penalty imposed
• Animal appeal at 2400 S 4th St 814: dismissed because witness was not present
• Animal appeal at 5602 Butternut Rd: dismissed because witness was not present
• Animal appeal at 1411 Quincy St: dismissed because witness was not present
• Noise citation at 3816 Bishop Ln: dismissed after being redocketed from September 17, 2021

Committee on Sustainability Regular

The Parks and Sustainability Committee is meeting to discuss updates on the Millcreek Wetland Stream Project and a golf professional RFP at Bobby Nichols, and to consider two resolutions: a $75,000 sole-source contract for tree planting and acceptance of a conservation easement on Taylorsville Road.

• Discussion: Millcreek Wetland Stream Project with Bennet Knox (Parks and Recreation, KY Fish and Wildlife)
• Update on Golf Professional RFP at Bobby Nichols by Margaret Brosko (Metro Parks)
• Resolution R-143-21: $75,000 sole-source contract with Sandy Abrams Landscaping Company for tree planting to combat canopy loss and heat island
• Resolution R-148-21: Accept donation of conservation easement on property owned by Blackbird Bend, LLC, near Floyds Fork on Taylorsville Road

The Parks and Sustainability Committee recommended approval of a $75,000 sole source tree-planting contract with Sandy Abrams Landscaping Company, Inc. and a conservation easement donation for approximately 114 acres owned by Blackbird Bend, LLC. Both items were sent to the Consent Calendar. The committee also received updates on the Millcreek Wetland Stream Project and a golf professional RFP for Bobby Nichols.

• Recommended approval of Resolution R-143-21 for a $75,000 sole source contract with Sandy Abrams Landscaping Company, Inc. for tree purchases and sent to Consent Calendar (voice vote)
• Recommended approval of Resolution R-148-21 accepting a conservation easement on approximately 114 acres owned by Blackbird Bend, LLC and sent to Consent Calendar (voice vote)

Budget Committee Regular

The Louisville Metro Budget Committee is meeting to consider two pending items: a resolution approving the 2022 budget and improvement plans for the Louisville Downtown Management District, and an ordinance approving additional American Rescue Plan (ARP) local fiscal recovery funding to various metro departments for continued COVID-19 impact. The agenda lists these items as pending legislation, with action required by May 2022. The meeting is held via video teleconference.

• R-147-21: Resolution approving 2022 budget and improvement plans for Louisville Downtown Management District (Jan 1-Dec 31, 2022)
• O-570-21: Ordinance approving additional ARP local fiscal recovery funding to various Louisville Metro departments for COVID-19 impact
• Attachments include proposed budget, ARP project descriptions, and district budget comparison

The Louisville Metro Government Budget Committee recommended approval of a resolution for the Louisville Downtown Management District's 2022 budget and economic improvement plans. An ordinance regarding American Rescue Plan (ARP) local fiscal recovery funding was held in committee. The meeting adjourned at 5:26 p.m.

• Recommended approval of R-147-21 for the Louisville Downtown Management District budget and plans (voice vote, sent to Consent Calendar)
• Held O-570-21 regarding American Rescue Plan (ARP) funding in committee

Planning Commission Regular

The Louisville Metro Planning Commission meets online to decide on nine zoning requests, one parking waiver appeal, and one land-development code text amendment. Items include rezonings for hotels, offices, retail, and multi-family housing, plus a proposed change to child-care regulations in the Land Development Code.

• Appeal of parking waiver for 72,614 sq. ft. hotel at 730 E. Market St. (Bunkhouse Hotel) reducing spaces from 47 to 42
• Rezoning request for 14015 Old Henry Trail from R-4 to R-5A with Detailed District Development Plan
• Rezoning for Blankenbaker Station II Lots 11 & 12 from PEC to M-3 with variance and amendment to allow magnet manufacturing
• Text amendment to Child Care Regulations in the Land Development Code
• Rezoning for Crossings at South Park from R-4 & C-2 to R-6 & C-2 at 10511 W Manslick Road

The Louisville Metro Planning Commission approved the November 4, 2021 minutes and reviewed multiple zoning, development plan, and waiver cases during its regular meeting. Actions included denying an appeal for a parking waiver at 730 E. Market Street, recommending multiple rezoning and text amendment requests to the Louisville Metro Council for approval, and recommending denial for the Helck Avenue multi-family rezoning request.

• Approved November 4, 2021 Planning Commission minutes (5-2)
• Denied appeal of Planning Director parking waiver approval for Bunkhouse Hotel at 730 E. Market Street (6-1)
• Recommended Louisville Metro Council approve 14015 Old Henry Trail rezoning, waiver, and development plan (7-2)
• Recommended Louisville Metro Council approve Blankenbaker Station II Lots 11 & 12 zoning, waiver, and development plan (8-0)
• Approved amendment to binding elements for Blankenbaker Station II for M-3 industrial magnet manufacturing use (9-0)
• Recommended Louisville Metro Council approve Zaxby's Regional Office zoning and development plan at 12407 Rehl Road (7-0)
• Recommended Louisville Metro Council approve Crossings at South Park zoning and development plan at 10511 W Manslick Road (7-0)
• Recommended Louisville Metro Council DENY Helck Avenue Multi-Family rezoning request at 1230 & 1230R Helck Avenue (6-0)

Parks and Sustainability Committee Regular

The Louisville Metro Government Parks and Sustainability Committee will meet to discuss the Millcreek Wetland Stream Project and hear a parks update from Margaret Brosko. The committee will also consider a $75,000 sole-source contract with Sandy Abrams Landscaping Company, Inc. for trees to combat tree canopy loss and a conservation easement donation from Blackbird Bend, LLC.

• A resolution approving a $75,000 sole-source contract with Sandy Abrams Landscaping Company, Inc. to purchase trees for Metro Louisville (R-143-21)
• A resolution authorizing a conservation easement donation on property owned by Blackbird Bend, LLC near Floyds Fork on Taylorsville Road and Old Taylorsville Road (R-148-21)
• Special discussion regarding the Millcreek Wetland Stream Project with Bennet Knox
• Update on the Golf Professional RFP at Bobby Nichols by Margaret Brosko

The committee recommended two resolutions for approval and sent them to the Consent Calendar. These include a contract for tree purchases to combat canopy loss and the acceptance of a conservation easement on property owned by Blackbird Bend, LLC.

• Recommended approval of $75,000 sole source contract with Sandy Abrams Landscaping Company, Inc. for tree purchases (voice vote)
• Recommended approval of conservation easement donation for property owned by Blackbird Bend, LLC (voice vote)

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Jefferson County Equity, Community Affairs, Housing, Health and Education Committee reviews an ordinance that would prohibit employers from using credit history to discriminate against job applicants. The legislation has been amended and tabled multiple times since August 2021 and is now scheduled for action by February 2022.

• AN ORDINANCE AMENDING LMCO CHAPTER 92 TO PROHIBIT CREDIT DISCRIMINATION IN EMPLOYMENT (O-400-21)
• Sponsored by Paula McCraney, Bill Hollander, and Jecorey Arthur
• Legislation has been amended and tabled multiple times since August 2021
• Action required by February 2022

The Committee on Equity and Inclusion voted 4-2, with one abstention, to recommend approval of O-400-21, an ordinance amending LMCO Chapter 92 to prohibit credit discrimination in employment. The ordinance was sent to Old Business and will be heard before the full Metro Council on December 2, 2021. Discussion covered the legislation's intent, employer credit checks with written consent, the lack of local examples or witnesses of bias, and potential impact on small businesses.

• Motion to untable O-400-21 carried (no vote recorded)
• Recommended approval of O-400-21, credit discrimination in employment ban (4-2, 1 abstention)
• O-400-21 sent to Old Business for full Council on December 2, 2021

Police Merit Board Regular

The Louisville Metro Police Merit Board approved requests from Chief Erika Shields to extend the probationary periods of seven police officers by 90 days. The Board also reviewed a citizen complaint from Ms. Connie Marshall against Officer Jeremy Livers, deliberated in executive session on December 20, 2021, and voted to uphold the Chief's recommendations. The meeting was adjourned on December 20, 2021.

• Approved 90-day probation extensions for 7 officers (unanimous)
• Upheld Chief's recommendations on Connie Marshall's complaint against Officer Jeremy Livers (unanimous)

Development Review Committee Regular

The Development Review Committee is meeting virtually to review and decide on several development applications, including Floyds Fork Overlay reviews for two single-family homes, a record plat amendment, a detailed district development plan for a construction office, a category 3 development plan with a waiver, a community facility review for an indigent burial cemetery, and revised detailed district development plans for a mixed-use structure, a medical building, and a garage addition. The agenda also includes approval of minutes from previous meetings. Public comments were due by November 15, 2021.

• Floyds Fork Overlay Review for single-family home at 8000 Stout Rd (21-FFO-0012)
• Floyds Fork Overlay Review for single-family house at 2450 S. English Station Road (21-FFO-0013)
• Detailed District Development with binding elements and waivers for Bosse Construction Office at 11101 Plantside Dr (21-DDP-0093)
• Category 3 Development Plan with Waiver for Huntington Industry at 8300 Cane Run Rd (21-CAT3-0016)
• Revised Detailed District Development Plan for Baptist Healthcare Proposed Medical Building at 11701 Bluegrass Parkway (21-DDP-0102)

The Louisville Metro Development Review Committee approved two Floyds Fork Overlay reviews for single-family homes, a record plat amendment, and a Category 3 development plan with a waiver. It recommended Jeffersontown approve two development plans with waivers, and approved a community facility review for an indigent burial cemetery with a condition. Two items were continued to December 1, 2021.

• Approved minutes of November 3, 2021 meeting (4-0, 1 abstention)
• Approved Floyds Fork Overlay for single-family home at 8000 Stout Rd (5-0)
• Approved Floyds Fork Overlay for single-family home at 2450 S. English Station Road (5-0)
• Approved record plat amendment to create two lots from one at 3018 Saint Dennis Avenue (5-0)
• Recommended Jeffersontown approve waivers and detailed district development plan for Bosse Construction Office at 11101 Plantside Dr (4-0, 1 recusal)
• Approved waiver and Category 3 Development Plan for Huntington Industry at 8300 Cane Run Rd (5-0)
• Approved Community Facility Review for Indigent Burial Cemetery on St. Anthony’s Church Road, conditioned on applicant considering committee suggestions (5-0)
• Continued 21-DDP-0091 (Bourbon House 3, 2076 S Shelby Street) to December 1, 2021 (5-0)

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Equity, Community Affairs, Housing, Health and Education Committee will meet to discuss a specific project update. Marland Cole and John Guthrie from Evolve502 are scheduled to provide information regarding ID 21-1553.

• Evolve502 updates (ID 21-1553)

The Community Affairs, Housing, Health and Education Committee heard a presentation from Evolve502's Marland Cole and John Guthrie on November 17, 2021. The committee took no votes and made no formal decisions; the meeting was a special discussion only. Evolve502 reported serving about 2,500 students with about 60 community partners and about 7,000 children in a summer 2021 program, and said it has raised $21.7M toward a $50M goal. The meeting adjourned at 2:09 p.m.

• No substantive decisions or votes recorded; item ID 21-1553 was a special discussion only
• Heard Evolve502 presentation on scholarships, systems, and support programs
• No action taken on any ordinance, resolution, contract, or appointment

Public Safety Committee Regular

The Public Safety Committee is meeting to discuss four items: an ordinance requiring reporting of firearm-inflicted wounds, an ordinance to enhance animal licensing enforcement and require microchipping of cats and dogs, a resolution authorizing the Sheriff to apply for a $23,055 grant for body armor, and an ordinance allowing the Director to declare an amnesty period for Metro Government tow lots. All items are pending legislation; no final votes are scheduled at this meeting.

• O-350-21: Ordinance creating a new section of Chapter 96 requiring reporting of firearm wounds
• O-469-21: Ordinance amending Chapters 91 and 156 to enhance animal licensing enforcement and require microchipping of cats and dogs
• R-133-21: Resolution authorizing Sheriff to apply for and enter into a $23,055.00 grant agreement with Kentucky Office of Homeland Security for body armor purchases
• O-575-21: Ordinance amending Chapter 72 to allow the Director to declare an amnesty period for Metro Government tow lots

The Public Safety Committee recommended approval of a resolution authorizing a $23,055 grant for body armor purchases for Sheriff personnel. This recommendation was sent to the Consent Calendar for final approval by the full Council. Three other pending items, including ordinances on firearm wound reporting, animal microchipping, and tow lot amnesty, remained held in committee.

• Recommended approval of $23,055 body armor grant resolution (voice vote)
• Held ordinance O-350-21 on firearm wound reporting in committee
• Held ordinance O-469-21 on animal microchipping in committee
• Held ordinance O-575-21 on tow lot amnesty in committee

Appropriations Committee Regular

The Louisville Metro Appropriations Committee will consider 16 funding appropriations from district capital infrastructure and neighborhood development funds. Items include sidewalk and curb repairs, street signs, lighting improvements, and support for local organizations. The committee is deciding whether to approve these allocations.

• $101,673.60 from District 3 NDF to Public Works for additional lighting
• $14,270 from District 2 CIF for speed hump project
• $20,000 from four districts to LMPD for gym equipment at 8th Division HQ
• $10,000 to Frankfort Avenue Business Association for promotional materials
• $5,100 to Commonwealth Theatre Center for school program

The Appropriations Committee approved 16 items, mostly small appropriations from district Capital Infrastructure Funds and Neighborhood Development Funds. The largest item was an amended ordinance appropriating $42,500 from multiple districts to bring an audio immersive story to Jefferson County schools. All items passed by voice vote or 6-0, with one member excused. Items sent to the Consent Calendar or Old Business will be heard by the full Council on December 2, 2021.

• Approved $10,850 from District 2 Capital Infrastructure Funds for speed hump project (voice vote, as amended from $14,270)
• Recommended approval of $101,673.60 from District 3 Neighborhood Development Funds for lighting (6-0, sent to Consent Calendar)
• Approved $5,775 from District 9 Capital Infrastructure Funds for railroad liability insurance for sidewalk project (voice vote)
• Recommended approval of $10,000 from District 9 Neighborhood Development Funds to Frankfort Avenue Business Association (6-0, sent to Consent Calendar)
• Recommended approval of $42,500 from multiple districts' Neighborhood Development Funds to Commonwealth Theatre Center (6-0, as amended, sent to Old Business)
• Approved $4,585.07 from District 14 Capital Infrastructure Funds for curbing repairs (voice vote)
• Approved $2,283.41 from District 18 Capital Infrastructure Funds for sidewalk repair (voice vote)
• Approved $20,000 from Districts 16, 18, 19, and 20 Capital Infrastructure Funds for LMPD gym equipment (voice vote)

Planning and Zoning Committee Regular

The Planning and Zoning Committee will discuss a revised development plan for the Greyhound Bus Station. The body is also considering several ordinances regarding street closures, property rezonings, and truck parking requirements.

• Revised Detailed District Development Plan for Greyhound Bus Station at 4826 Preston Highway
• Zoning of property at 6212 Shepherdsville Road (3.5 acres)
• Zoning of property at 6806 Applegate Lane (5.4 acres)
• Zoning of properties at 5661 West Indian Trail and Parcel ID 104500730000 (4.8 acres)
• Closure of Wayne Street between Wood Street and Interstate 71

The Planning and Zoning Committee reviewed the Development Review Committee's approval of a revised plan for a Greyhound Bus Station at 4826 Preston Highway, with discussion but no recorded vote. It recommended approval of a resolution withdrawing a request for Planning Commission review of Tyler Town Center, an ordinance lifting a temporary moratorium on certain development applications in Tyler Town Center Area IIC, three alley/street closure ordinances, and two zoning ordinances (one amended). A zoning ordinance for 5661 West Indian Trail was amended then tabled. An ordinance amending truck parking requirements remained held in committee. All recommended items were sent to the Consent Calendar or Old Business for the full Council meeting on December 2, 2021.

• Recommended approval of R-145-21 withdrawing request for Planning Commission review of Tyler Town Center PDD (voice vote)
• Recommended approval of O-574-21 lifting temporary moratorium on certain development applications in Tyler Town Center Area IIC (5-0, 2 excused)
• Recommended approval of O-582-21 closing unnamed alley adjacent to 325 S. Ewing Ave and 302, 304, 308 S. Peterson Ave (5-0, 2 excused)
• Recommended approval of O-583-21 closing unnamed alleys adjacent to 207 W. Broadway, 642-658 S. 2nd St, and 659 S. 3rd St (5-0, 2 excused)
• Recommended approval of O-584-21 closing Wayne Street between Wood Street and Interstate 71 (5-0, 2 excused)
• Recommended approval of O-585-21 zoning at 6212 Shepherdsville Road (5-0, 2 excused)
• Recommended approval of amended O-587-21 zoning at 6806 Applegate Lane (5-0, 2 excused)
• Amended O-588-21 zoning at 5661 West Indian Trail and then tabled it (voice vote)

Labor and Economic Development Committee Regular

The Labor and Economic Development Committee will hold a public hearing and consider several items, including a resolution to grant local incentives to Piston Automotive LLC, a contract amendment for COVID-19 data services, a contract for employer branding for Metro Corrections, and an ordinance establishing a development area and TIF for the Shelby Street area. The meeting is being held via video teleconference.

• Resolution R-138-21: local incentives to Piston Automotive LLC under KRS Chapter 154, Subchapter 32
• Resolution R-142-21: $48,000 amendment to Zencity Technologies contract, new not-to-exceed $78,000 for COVID-19 data
• Resolution R-144-21: $100,800 contract with Incipio Workforce Solutions for Metro Corrections employer branding
• Ordinance O-536-21: establishing Shelby Street Development Area and TIF, designating Metro Development Authority as agency
• Public hearing pursuant to KRS 65.7401 for Shelby Street Development Area

The Labor and Economic Development Committee met on November 16, 2021 and sent four items to the Consent Calendar for the December 2, 2021 Metro Council meeting. It recommended approval of local incentives for Piston Automotive LLC, a $48,000 increase to a Zencity Technologies contract for Louisville Metro Public Health and Wellness, and a $100,800 contract with Incipio Workforce Solutions for Metro Corrections employer branding. It also recommended approval of an ordinance creating the Shelby Street Development Area and its tax increment financing plan, which passed 6-0 with one member excused. A scheduled public hearing on the Shelby Street Development Area was not held.

• Recommended approval of R-138-21, local incentives for Piston Automotive LLC (voice vote); sent to Consent Calendar
• Recommended approval of R-142-21, adding $48,000 to the Zencity Technologies contract for LMPHW, for a new not-to-exceed amount of $78,000 (voice vote); sent to Consent Calendar
• Recommended approval of R-144-21, a $100,800 contract with Incipio Workforce Solutions for Metro Corrections employer branding (voice vote); sent to Consent Calendar
• Recommended approval of O-536-21 establishing the Shelby Street Development Area and TIF (6-0, Benson excused); sent to Consent Calendar
• Public hearing under KRS 65.7401 for the Shelby Street Development Area was not held

Public Works Committee Regular

The Public Works Committee meeting scheduled for November 16, 2021, was cancelled. No items were decided or discussed.

Government Oversight/Audit and Appointments Committee Regular

The Government Oversight and Audit Committee is scheduled to act on 13 items, including appointments and reappointments to several local boards such as the Library Advisory Commission, Planning Commission Board, Redevelopment Authority Board, and others. The committee will also review an ordinance proposing the annexation of the Kirby Estates area in Jeffersontown.

• Appointment of Keith Runyon to Library Advisory Commission (term expires Dec 31, 2023)
• Reappointment of Carla Robinson to Library Advisory Commission (term expires Dec 31, 2024)
• Reappointment of Eric Friggle to Kentuckiana Works - Greater Louisville Workforce Development Board (term expires Oct 8, 2024)
• Appointment of Glenn Price to Planning Commission Board (term expires Oct 1, 2024)
• Ordinance O-552-21 to annex Kirby Estates in Jeffersontown

The Government Oversight and Audit Committee recommended approval of 12 board and commission appointments and reappointments, all by voice vote, sending them to the Consent Calendar. The committee also recommended an ordinance (O-552-21) approving the City of Jeffersontown's annexation of the Kirby Estates area, voting 9-1 with one member present; a motion to table the ordinance failed. All items were sent to Old Business or the Consent Calendar for the full Metro Council meeting on December 2, 2021.

• Recommended approval of Keith Runyon to the Library Advisory Commission (voice vote)
• Recommended approval of Marcus Walker to the Library Advisory Commission (voice vote)
• Recommended reappointment of Carla Robinson to the Library Advisory Commission (voice vote)
• Recommended reappointment of Nathan Smith to the Library Advisory Commission (voice vote)
• Recommended reappointment of Dr. Florence Chang to the Library Advisory Commission (voice vote)
• Recommended reappointment of Eric Friggle to the Kentuckiana Works - Greater Louisville Workforce Development Board (voice vote)
• Recommended approval of Glenn Price to the Planning Commission Board (voice vote)
• Recommended approval of the Jeffersontown annexation of Kirby Estates (O-552-21), 9-1 with 1 present; motion to table failed

Board of Zoning Adjustment Regular

The Louisville Metro Board of Zoning Adjustment will hold a virtual public hearing on November 15, 2021, to consider 12 zoning cases. These include requests for conditional use permits, variances, and modifications to existing permits. One case (Grasmere Drive variance) has been withdrawn. The board will also approve minutes from its November 1 meeting.

• Modified conditional use permit to expand Lakewood Baptist Church at 13803 Shelbyville Road from 8,962 to 9,824 sq ft
• Modified conditional use permit for off-street parking at 3609R Fern Valley Road (Baptist Healthcare System)
• Variance for porch encroachment at 1314 Hoertz Avenue
• Variance for garage encroachment at 719 Lynn Street
• Conditional use permits for short-term rentals at 2041 Bashford Manor Lane, 1303 South Floyd Street, and 548 Brentwood Avenue

The Jefferson County Board of Zoning Adjustment approved a modified conditional use permit for Lakewood Baptist Church to increase building square footage, and approved several variances and conditional use permits. Two cases were continued to later meetings, and one variance was withdrawn. All approvals carried with majority votes, with one abstention on the church case and one no vote on a short-term rental permit.

• Approved minutes from November 1, 2021 meeting (3-0, 1 abstention)
• Approved modified conditional use permit for Lakewood Baptist Church to increase building square footage from 8,962 to 9,824 sq ft (4-0, 1 abstention)
• Approved modification of conditional use permit for parking at 3609R Fern Valley Road (5-0)
• Continued variance for 1314 Hoertz Avenue to December 6, 2021 (5-0)
• Approved variance for garage encroachment at 719 Lynn Street (5-0)
• Approved variance for structure encroachment at 930 South Preston Street (5-0)
• Approved variance for fence height at 8401 Carmil Drive (5-0)
• Withdrew variance for 2016 Grasmere Drive (no action taken)

Code Enforcement Board Regular

The Code Enforcement Board is meeting to discuss new business regarding property maintenance. The board will review multiple specific addresses for compliance with local codes.

• Property maintenance case: 2612 Duncan Street
• Property maintenance case: 2621 Main Street
• Property maintenance case: 2120 St. Louis Avenue
• Property maintenance case: 2008 Standard Avenue
• Property maintenance case: 6901 Orell Road

The Jefferson County Code Enforcement Board heard 40 property maintenance cases on November 12, 2021. The board upheld penalties in numerous cases where petitioners failed to appear, including $900, $700, $600, $500, $400, $300, $200, and $100 fines. Several cases were re-docketed to future dates, conditionally discharged, or dismissed.

• Upheld $900 penalty at 2612 Duncan St due to nonappearance
• Upheld $700 penalty at 2120 St Louis Ave due to nonappearance
• Upheld $700 penalty at 2008 Standard Ave due to nonappearance
• Upheld $700 penalty at 1802 Deer Park Ave due to nonappearance
• Upheld $600 penalty at 1922 Griffiths Ave due to nonappearance
• Upheld $1500 penalty at 1794 W Hill St
• Upheld $500 penalty and discharged $100 at 103 Prosperity Ct
• Re-docketed multiple cases to December 10, 2021, January 14, 2022, February 4, 2022, and April 1, 2022

Land Development & Transportation Committee Regular

The Land Development & Transportation Committee will hold a public hearing on several zoning change requests, including a hotel addition for Derby City Gaming, a restaurant with outdoor alcohol sales, and multiple residential and commercial developments. The meeting will be held virtually due to public health recommendations, with options for in-person participation.

• 21-ZONE-0025: Rezone 8523 Terry Road & 6300 W. Pages Lane from C-1 to C-2 commercial (PRP Town Centre)
• 21-ZONE-0068: Rezone 1203 Payne Street from R-6 to C-1 with conditional use for outdoor alcohol sales (Ciao's Restaurant)
• 21-ZONE-0108: Rezone 5402 & 5406 Cooper Chapel Road from R-4 to PRD with waiver (Hardens Cove)
• 20-ZONE-0061: Rezone 11651 & 11661 Blankenbaker Access Drive to M-2 for storage facility
• 21-ZONE-0121: Rezone 4520 Poplar Level Road from R-1 to C-2 with CUP for animal racetrack (Derby City Gaming Hotel Addition)

The Land Development & Transportation Committee met on November 11, 2021 with Commissioners Brown, Carlson, Sistrunk and Peterson present and Commissioner Daniels absent. The committee approved the October 28, 2021 minutes (1 yes, 2 abstentions, 1 absent, 1 technical difficulties). It continued the Ciao's Restaurant rezoning to the December 9, 2021 LD&T meeting and, by general consensus, placed six other zoning cases on December 2 or December 16, 2021 Planning Commission agendas. No zoning case was approved or denied on its merits at this meeting.

• Approved October 28, 2021 LD&T minutes (1 yes, 2 abstain, 1 absent, 1 technical difficulties)
• Continued 21-ZONE-0068 (Ciao's Restaurant, 1203 Payne Street) to December 9, 2021 LD&T meeting (3 yes, 1 absent, 1 technical difficulties)
• Placed 21-ZONE-0025 (PRP Town Centre, 8523 Terry Road & 6300 W. Pages Lane) on December 2, 2021 Planning Commission meeting by general consensus
• Placed 21-ZONE-0108 (Hardens Cove, 5402 & 5406 Cooper Chapel Road) on December 16, 2021 Planning Commission meeting by general consensus
• Placed 20-ZONE-0061 (Blankenbaker Access Drive Storage Facility, 11651 & 11661 Blankenbaker Access Drive) on December 16, 2021 Planning Commission meeting by general consensus
• Placed 21-ZONE-0059 (Oak Grove Road Subdivision, 10212 & 10302 Oak Grove Road) on December 16, 2021 Planning Commission meeting by general consensus
• Placed 21-ZONE-0121 (Derby City Gaming Hotel Addition, 4520 Poplar Level Road) on December 2, 2021 Planning Commission meeting by general consensus

Committee of the Whole Regular

The Committee of the Whole is holding a special discussion on the collective bargaining agreement for Louisville Metro Police Department lieutenants and captains, with Chief Erika Shields present. The committee will also review the full Metro Council agenda for November 11, 2021, including addresses to the council. The agenda is otherwise procedural, with call to order, roll call, announcements, and adjournment.

• Special discussion of collective bargaining agreement for LMPD lieutenants and captains (ID 21-1507)
• Review of Metro Council agenda for November 11, 2021 (ID 21-1527)
• Addresses to Council for November 11, 2021 (ID 21-1512)

The Committee of the Whole met on November 11, 2021, and held a special discussion on a collective bargaining agreement for Louisville Metro Police Department lieutenants and captains, with Chief Ericka Shields and several council members speaking. The discussion covered supervision, accountability, record retention for complaints, and retention of officers, but the minutes record no vote or decision on the agreement. The committee also reviewed the Metro Council agenda and heard announcements. No substantive decisions were made; the meeting was discussion and agenda review only.

Metro Council Regular

The Louisville Metro Council will consider approving $11,417,313 in federal American Rescue Plan funds for housing assistance and a $3.5 million sole-source contract with AT&T to support the 911 system. The meeting also includes votes on neighborhood development fund transfers, tree-planting contracts, and appointments to various boards.

• $11,750 from District 22 Neighborhood Development Fund to Brightside for annual maintenance
• $150,000 transfer from District 20 Neighborhood Development Fund to Capital Infrastructure Fund
• $19,900 from District 3 Neighborhood Development Fund to Center for Neighborhoods for Algonquin Park community engagement
• $3,500,000 sole-source contract with AT&T for 911 system support
• $11,417,313 in federal ARP HOME Program funding for housing assistance

The Metro Council approved Ordinance 167-2021, redrawing the 26 council districts, by a 19-7 vote. It also adopted a collective bargaining agreement for LMPD lieutenants and captains (18-8) and passed the second round of American Rescue Plan local fiscal recovery funding (26-0). Most other items, including several budget ordinances and board appointments, were approved on the consent calendar.

• Approved redistricting of the 26 Metro Council districts (Ordinance 167-2021) 19-7
• Adopted collective bargaining agreement with River City FOP Lodge 614 for LMPD lieutenants and captains (Resolution 115-2021) 18-8
• Approved second round of American Rescue Plan local fiscal recovery funding (Ordinance 168-2021) 26-0
• Approved ordinance amending LMCO Chapter 115 on private tow operators (Ordinance 169-2021) 25-0, 1 absent
• Approved ordinance amending LMCO Section 115 on boarding and group housing regulations (Ordinance 170-2021) 26-0
• Approved ordinance amending LMCO Sections 131.02 and 131.03 on relocation of persons who are homeless from camps (Ordinance 171-2021) 22-4
• Approved zoning change at 1944 W. Jefferson Street (Ordinance 172-2021) 26-0
• Approved $43,900 from Neighborhood Development Funds for Blessings in a Backpack (Ordinance 173-2021) 26-0

Cherokee Triangle Architectural Review Committee Regular

The Cherokee Triangle Architectural Review Committee will meet online to review three proposals for property alterations in the neighborhood. The committee will consider a garage demolition and replacement, a retaining wall and parking pad, and historic window replacements. Public comments and speaker registration are available.

• 21-COA-0221: Demolish existing garage and construct new one at 2126 Edgeland Ave
• 21-COA-0236: Construct retaining wall in front yard and parking pad at rear at 2112 Edgeland Ave
• 21-COA-0230: Replace historic windows at 2214 Patterson Ave

The Cherokee Triangle Architectural Review Committee approved with conditions the demolition of an existing garage and construction of a new garage at 2126 Edgeland Ave. (Case 21-COA-0221), with all five present members voting yes. The committee also voted to continue two other cases to uncertain dates: new construction at a Clifton ARC property (Case 21-COA-0236) and window replacement at 2214 Patterson Ave. (Case 21-COA-0230). The minutes are a set of action summaries and do not record the specific conditions attached to the approval or the reasons for the continuances.

• Approved with conditions demolition of existing garage and construction of new garage at 2126 Edgeland Ave. (Case 21-COA-0221) (5-0)
• Continued to an uncertain date new construction including front retaining wall, terracing, rear parking pad and drive (Case 21-COA-0236, Clifton ARC) (5-0)
• Continued to an uncertain date window replacement at 2214 Patterson Ave. (Case 21-COA-0230) (6-0)

Police Merit Board Regular

The Police Merit Board approved the placement of two candidates on the employment eligibility list for the position of Police Officer. The board also approved the minutes from the October 21, 2021, meeting.

• Approved rehire eligibility for Nathan Benge and Clayton Pugh (unanimous)
• Approved October 21, 2021, meeting minutes (unanimous)

VAPStat Joint Meeting Regular

The Louisville Metro Government’s VAPStat Joint Meeting will review six resolutions from the Landbank Authority to sell vacant or abandoned properties for $1 to $7,000 each. The sales aim to rehabilitate or demolish structures, create side yards, or build new single-family rentals. Each applicant has submitted proof of funds and meets program requirements.

• $1 sale of 18+ parcels for Save the Structure or Demo for Deed rehabilitation/demolition
• $1 sale of two side-yard lots at 411 S 18th St and 2510 Owen St
• $500 sale of multiple parcels under Cut It Keep It program
• $7,000 sale at 3506 Hale Ave for single-family new construction
• $5,000 sale at 542 S 18th St for single-family rental housing

The Louisville and Jefferson County Landbank Authority approved minutes from the previous meeting and passed six resolutions regarding property dispositions. The board approved making four structures available under the Save the Structure program, transferred side yard lots and Cut It Keep It lots, and approved three separate property transfers under the Flex Rate Policy for New Construction Projects for single-family homes.

• Approved October 11, 2021 regular meeting minutes (unanimous)
• Approved Resolution 61, Series 2021 for four Save the Structure properties at $1.00 each (unanimous)
• Approved Resolution 62, Series 2021 for two Adjacent Side Yards properties at $1.00 each (unanimous)
• Approved Resolution 63, Series 2021 for five Cut It Keep It vacant lots at $500.00 each (unanimous)
• Approved Resolution 64, Series 2021 to transfer 3506 Hale Avenue for $7,000.00 (unanimous)
• Approved Resolution 65, Series 2021 to transfer 542 South 18th Street for $5,000.00 (unanimous)
• Approved Resolution 66, Series 2021 to transfer 520 North 17th Street for $3,000.00 (unanimous)

Budget Committee Regular

The Budget Committee is scheduled to act on Ordinance O-549-21, which proposes a second round of American Rescue Plan (ARP) Local Fiscal Recovery Fund allocations totaling over $100 million to Louisville Metro Government departments. The ordinance aims to address ongoing COVID-19 impacts on the economy, public health, and local services. The committee previously recommended approval on November 4, 2021, with a final action required by April 2022.

• Ordinance O-549-21: $100M+ ARP fund allocation for COVID-19 recovery across departments
• Sponsors: Bill Hollander (D-9), David James (D-6), Jecorey Arthur (D-4)
• Action deadline: April 2022
• Meeting held via video teleconference due to COVID-19 protocols
• Committee recommended approval on 11/4/21

The Budget Committee recommended approval of Ordinance O-549-21 to allocate American Rescue Plan (ARP) funds to various government departments to address COVID-19 impacts. The committee rejected two amendments that sought to reduce or remove funding for the Community Violence Intervention program.

• Approved amendment by substitution for O-549-21 (voice vote)
• Denied amendment to remove $8M allocation for Community Violence Intervention program (2-8)
• Denied amendment to reduce Community Violence Intervention funding from $8M for four years to $4M for two years (3-7)
• Recommended O-549-21 for approval (10-0)

Metro Council Ad Hoc Committee on Redistricting Regular

The Metro Council Ad Hoc Committee on Redistricting is meeting to hold a public comment session. The committee will discuss an ordinance regarding the reapportionment and redistricting of the 26 Louisville/Jefferson County Metro Council districts.

• Public comment session on Council redistricting
• Ordinance O-540-21 relating to the redistricting of 26 Metro Council districts

The Metro Council Ad Hoc Committee on Redistricting met on November 5, 2021, and voted 5-1 to recommend approval of an amended ordinance redrawing the 26 Metro Council districts. The committee first amended the ordinance by voice vote, then sent the amended version to Old Business for the full Council's November 11, 2021 meeting. The meeting also included a public comment session on redistricting.

• Amended redistricting ordinance O-540-21 by voice vote
• Recommended amended redistricting ordinance O-540-21 for approval (5-1, Peden no, Piagentini excused)
• Sent amended ordinance to Old Business for full Council on November 11, 2021

Code Enforcement Board Regular

The Code Enforcement Board is meeting to discuss new and old business. The agenda consists of property maintenance cases for various addresses across the city.

• Property maintenance case: 1756 Dumesnil Street
• Property maintenance case: 2923 Griffiths Avenue
• Property maintenance case: 1033 Tennessee Avenue
• Property maintenance case: 2412 Montgomery Street
• Property maintenance case: 617 Beecher Street

The Jefferson County Code Enforcement Board heard 44 property maintenance cases on November 5, 2021. The board upheld penalties in numerous cases, conditionally discharged several with penalties and a one-year no-violation condition, dismissed a few, and redocketed or rescheduled others to later dates. No new ordinances or policy changes were decided.

• Upheld $400 penalty at 2923 GRIFFITHS AVE due to nonappearance
• Upheld $600 penalty and conditionally discharged at 1033 TENNESSEE AVE
• Upheld $900 penalty at 2412 MONTGOMERY ST
• Dismissed case at 617 BEECHER ST for no evidence
• Upheld $700 penalty at 4214 WILMOTH AVE due to nonappearance
• Redocketed 1756 DUMESNIL ST to March 25, 2022 for attorney presence
• Redocketed 4350 S 3RD ST to December 3, 2021 for compliance and appearance
• Canceled case at 1842 PORTLAND AVE after compliance and paid fees

Planning Commission Regular

The Planning Commission is meeting to decide on several zoning changes and a street closure request. The body will also discuss the 2022 Planning Commission Calendar.

• Proposed street closure for New Millennium Drive at the intersection of Wathen Lane
• Zoning change from R-4 to R-5 for Leisure Lane Subdivision at 6406 Leisure Lane
• Zoning change from R-4 to OR-3 for 8907 U.S Highway 42
• Zoning change from C-1 to C-2 for Joe’s Older Than Dirt at 8131 New La Grange Road
• Zoning change from PEC to M-3 for Blankenbaker Station II Lots 11 & 12 at Schutte Station Place

The Jefferson County Planning Commission recommended approval of rezoning for Springdale Apartments on Springdale Road and Leisure Lane Subdivision on Leisure Lane, sending both to Louisville Metro Council. It also recommended approval of zoning changes for a pre-primary school at 8907 U.S. Highway 42 (to the City of Prospect) and Joe's Older Than Dirt at 8131 New La Grange Road (to the City of Lyndon). A request to amend a 200-foot EZ-1 setback for The Bernheim at 1600 Bernheim Ln was denied, and two zoning cases were continued to December 2, 2021.

• Recommended approval of rezoning from R-4 to R-7 for Springdale Apartments, 5217 Springdale Road (6-0, Clare recused)
• Approved sidewalk waiver and development plan for Springdale Apartments (6-0, Clare recused)
• Recommended approval of rezoning from R-4 to R-5, waiver, and development plan for Leisure Lane Subdivision, 6406 Leisure Lane (7-0)
• Denied request to amend 200' EZ-1 setback for The Bernheim, 1600 Bernheim Ln (4-2, 1 abstention, 1 not voting)
• Recommended approval of rezoning from R-4 to OR-3, variance, and development plan for 8907 U.S. Highway 42 to City of Prospect (7-0)
• Recommended approval of rezoning from C-1 to C-2 and conditional use permit for Joe's Older Than Dirt, 8131 New La Grange Road to City of Lyndon (7-0); development plan recommended 4-2 with 1 abstention
• Continued 21-ZONE-0034 (Jaggers @ Indian Springs, 10700 Westport Road) to December 2, 2021 (7-0)
• Continued 21-ZONE-0049 (Holgate Apartments Rezoning, 11405 Holgate Drive) to December 2, 2021 (7-0)

Committee on Sustainability Regular

The Parks and Sustainability Committee will decide on three sole-source contracts totaling $225,000 to purchase trees for planting across Louisville Metro. Each contract aims to address tree canopy loss and the urban heat island effect. The committee will also hear a special discussion from the Louisville Zoo.

• $75,000 sole-source contract with Snow Hill Nursery, Inc. for tree purchase
• $75,000 sole-source contract with Hale & Hines Nursery, Inc. for tree purchase
• $75,000 sole-source contract with Woody Warehouse Nursery, Inc. for tree purchase

The Parks and Sustainability Committee recommended approval of three resolutions funding sole-source Metro Parks contracts of $75,000 each to buy trees to plant across Louisville Metro to combat tree canopy loss and the metro heat island. The contracts go to Snow Hill Nursery, Inc., Hale and Hines Nursery, Inc., and Woody Warehouse Nursery, Inc. Each motion carried by a voice vote and was sent to the Consent Calendar for the full Metro Council meeting on November 11, 2021. The committee also heard a Louisville Zoo presentation on upcoming events and exhibits; no action was taken on that item.

• Recommended approval of R-123-21, $75,000 sole-source tree purchase contract with Snow Hill Nursery, Inc. (voice vote)
• Recommended approval of R-127-21, $75,000 sole-source tree purchase contract with Hale and Hines Nursery, Inc. (voice vote)
• Recommended approval of R-129-21, $75,000 sole-source tree purchase contract with Woody Warehouse Nursery, Inc. (voice vote)
• All three resolutions sent to the Consent Calendar for the November 11, 2021 Metro Council meeting
• Heard Louisville Zoo presentation (ID 21-1466); no action taken

Parks and Sustainability Committee Regular

The Parks and Sustainability Committee is reviewing three separate resolutions to fund the purchase of trees to combat tree canopy loss and the metro heat island. The meeting also includes a special discussion with Dan Maloney of the Louisville Zoo.

• Sole source contract for Snow Hill Nursery, Inc. in the amount of $75,000.00
• Sole source contract for Hale and Hines Nursery, Inc. in the amount of $75,000.00
• Sole source contract for Woody Warehouse Nursery, Inc. in the amount of $75,000.00
• Special discussion with Dan Maloney, Louisville Zoo

The Parks and Sustainability Committee recommended approval for three separate $75,000 sole-source contracts to purchase trees for combatting canopy loss and the urban heat island effect. The committee also received a presentation from the Louisville Zoo regarding upcoming exhibits and facility operations. All approved resolutions were sent to the full Council's Consent Calendar.

• Recommended approval of $75,000 contract with Snow Hill Nursery, Inc. (voice vote)
• Recommended approval of $75,000 contract with Hale and Hines Nursery, Inc. (voice vote)
• Recommended approval of $75,000 contract with Woody Warehouse Nursery, Inc. (voice vote)

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Committee on Equity and Inclusion is meeting to discuss pending legislation regarding employment practices. The primary item is an ordinance that would amend the Metro Government Code of Ordinances to prohibit credit discrimination in employment.

• O-400-21: Ordinance to prohibit credit discrimination in employment

The Committee on Equity and Inclusion discussed an ordinance to amend the Louisville/Jefferson County Metro Government Code of Ordinances to prohibit credit discrimination in employment. After discussion, a motion to call the question failed in a 4-3 vote, and a subsequent motion by Committee Member Winkler to table the ordinance carried by a voice vote.

• Motion to call the question on Ordinance O-400-21 failed (4-3)
• Ordinance O-400-21 tabled by voice vote

Budget Committee Regular

The Louisville Metro Budget Committee is meeting to consider two items related to American Rescue Plan (ARP) funding. The first is an ordinance approving a second round of ARP local fiscal recovery funds to various departments to address COVID-19 impacts. The second is a resolution authorizing the mayor to accept $11,417,313 in ARP funds from HUD for the HOME program. Both items are pending legislation and may or may not be acted upon.

• Ordinance O-549-21: Approves second round of ARP local fiscal recovery funding to various departments
• Resolution R-139-21: Authorizes acceptance of $11,417,313 in ARP HOME funds from HUD
• Both items have action required by April 2022

The Budget Committee recommended approval of R-139-21, authorizing the Mayor to accept $11,417,313 in American Rescue Plan HOME funding from HUD; the motion carried by a voice vote and was sent to the Consent Calendar. The larger ordinance O-549-21, a second round of ARP Local Fiscal Recovery Fund spending, was discussed at length but no final action was taken; a special meeting was set for November 8, 2021, and a new ordinance O-570-21 was announced for filing that day. The minutes record no vote on O-549-21.

• Recommended approval of R-139-21 accepting $11,417,313 in ARP HOME funds from HUD (voice vote); sent to Consent Calendar
• No final action taken on O-549-21, the second round of ARP Local Fiscal Recovery Fund spending
• Special Budget Committee meeting scheduled for Monday, November 8, 2021 at 4:00 p.m. to continue discussion of O-549-21
• New ordinance O-570-21 announced for filing Monday, November 8, 2021 for further discussion of proposed ARP funding

Planning Committee Regular

The Planning Committee is meeting to discuss proposed changes to child care regulations. This item applies to all areas with zoning authority.

• Proposed changes to the Child Care Regulations

The committee reviewed preliminary recommendations for amendments to the Land Development Code regarding child care regulations. No formal votes or decisions were recorded during the meeting. A public hearing is scheduled for November 18 before the Planning Commission.

Development Review Committee Regular

The Development Review Committee will hold a virtual meeting to approve minutes and consider several development requests, including a revised plan for Jeff Wyler Dixie Honda, a new logistics park lot, a bank, a grocery store with outlots, and two plat amendments. The meeting is being held online due to public health recommendations, with an option to attend in person at the Old Jail Courtroom.

• Revised Detailed District Development Plan for Jeff Wyler Dixie Honda at 5244 Dixie Hwy (continued from Oct 6)
• Category 3 Development Plan for Boyd Logistics Park Lot 4 at 1400 Cecil Ave
• Revised Detailed District Development Plan with waiver for Eclipse Bank at 13905 Promenade Green Way
• Revised Detailed District Development Plan with building design waivers for proposed grocery store at 2500 Terra Crossing Blvd
• Record plat amendments for Lindsay Avenue (2715 Lindsay Ave) and Poplar Level Road (5700 Poplar Level Rd)

The Louisville Metro Development Review Committee approved several development plans, including projects for Jeff Wyler Dixie Honda, Boyd Logistics Park, Eclipse Bank, and a grocery store at 2500 Terra Crossing Blvd. The committee also approved a record plat amendment for 2715 Lindsay Avenue and continued a sign waiver request for 3938 Poplar Level Road. One application for a record plat amendment at 5700 Poplar Level Road was withdrawn by the applicant.

• Approved Jeff Wyler Dixie Honda development plan (5-0)
• Approved Boyd Logistics Park Lot 4 development plan (5-0)
• Approved Eclipse Bank development plan and parking waiver (5-0)
• Approved grocery store development plan and design waivers (5-0)
• Approved Lindsay Avenue record plat amendment (4-0)
• Withdrew Poplar Level Road record plat amendment (no action)
• Continued sign waiver for 3938 Poplar Level Road (5-0)

Equity, Community Affairs, Housing, Health and Education Committee Regular

The committee will decide on two honorary street-naming resolutions. One honors McDaniel Bluitt at the corner of 44th Street and West Broadway, and the other honors Darrell Griffith (Dr. Dunkenstein) along Hale Avenue from Cecil Avenue to 41st Street.

• Honor McDaniel Bluitt by renaming 44th Street & West Broadway to 'McDaniel Bluitt Way'
• Honor Darrell Griffith (Dr. Dunkenstein) by renaming Hale Avenue (Cecil Ave to 41st St) to 'Darrell Griffith Avenue'

The committee held a discussion regarding the Louisville Metro Housing Authority's operations, funding, and maintenance plans. Additionally, the committee recommended for approval two resolutions to honor community members with honorary street designations.

• Recommended approval of R-132-21 to name a street 'McDaniel Bluitt Way' (voice vote)
• Amended R-137-21 to change street boundaries (voice vote)
• Recommended approval of amended R-137-21 to name a street 'Darrell Griffith Avenue' (voice vote)

Public Safety Committee Regular

The Louisville Metro Government's Public Safety Committee met via video teleconference on November 3, 2021, to discuss several legislative items. The agenda included updates on the Group Violence Intervention Program, ordinances regarding firearm wound reporting, pet microchipping, and private tow operators, alongside a grant application for sheriff body armor.

• Ordinance O-350-21 requiring the reporting of wounds inflicted by firearms
• Ordinance O-469-21 amending Chapters 91 and 156 to require cat and dog microchipping and enhance animal licensing enforcement
• Ordinance O-474-21 amending Chapter 115 regarding private tow operators
• Resolution R-133-21 authorizing a $23,055.00 grant application with the Kentucky Office of Homeland Security for sheriff body armor purchases

The Public Safety Committee recommended approval of an ordinance to amend regulations for private tow operators, including new vehicle identification requirements. Other items regarding firearm wound reporting, animal licensing, and a sheriff's grant remained held in committee.

• Recommended approval of O-474-21 to amend private tow operator ordinances (7-0)
• Approved amendment to O-474-21 requiring 'physical' address specifications (voice vote)
• Approved amendment to O-474-21 requiring visible company name and license number on tow vehicles in letters at least three inches high (voice vote)
• Held O-350-21 regarding reporting of firearm wounds in committee
• Held O-469-21 regarding animal licensing and microchipping in committee
• Held R-133-21 regarding a $23,055.00 body armor grant in committee

Appropriations Committee Regular

The Appropriations Committee reviews ordinances that transfer and allocate capital infrastructure and neighborhood development funds across Louisville Metro. Items include paving, lighting, park improvements, youth programs, and community engagement grants.

• $50,000 to pave Wallie Ann Court, Wilart Drive, Harold Avenue, and McCloskey Avenue
• $45,112.20 to increase lighting in District 3 for security
• $19,900 to Center for Neighborhoods for Algonquin Park master plan community engagement
• $12,400 for two baseball scoreboards at Bather Park
• $42,400 distributed to Blessings in a Backpack for Jefferson County Public Schools food insecurity support

The Appropriations Committee approved a $50,000 District 3 Capital Infrastructure Fund allocation to Public Works to pave Wallie Ann Court, Wilart Drive, Harold Avenue, and McCloskey Avenue, and recommended several ordinances for approval. It amended and advanced O-548-21, raising the total for Blessings in a Backpack to $42,900, and sent O-534-21, O-550-21, and O-548-21 to Old Business. O-537-21, O-530-21, and O-529-21 were sent to the Consent Calendar; all items will be heard by the full Metro Council on November 11, 2021.

• Approved $50,000 from District 3 Capital Infrastructure Funds to Public Works to pave Wallie Ann Court, Wilart Drive, Harold Avenue, and McCloskey Avenue (voice vote)
• Recommended O-534-21 transferring $75,000 from District 3 Capital Infrastructure Fund to District 3 Neighborhood Development Fund; sent to Old Business (6 yes, 1 abstain)
• Recommended O-537-21 appropriating $19,900 from District 3 Neighborhood Development Funds to Louisville Community Design Center, Inc. d/b/a Center for Neighborhoods for Algonquin Park master plan engagement; sent to Consent Calendar (7-0)
• Recommended O-550-21 appropriating $45,112.20 from District 3 Neighborhood Development Funds to Public Works for increased lighting; sent to Old Business (6 yes, 1 abstain)
• Approved $12,400 from District 5 Capital Infrastructure Funds to Metro Parks for two baseball scoreboards and installation in Bather Park (voice vote)
• Amended and recommended O-548-21, adding $500 from District 21 for a new total of $42,900 for Blessings in a Backpack; sent to Old Business (7-0)
• Approved $2,000 from District 6 Neighborhood Development Funds to Metro Parks for Park Hill Community Center children enrichment programming (voice vote)
• Approved $1,500 in District 8 Neighborhood Development Funds to Highland Commerce Guild for Bardstown Road Aglow event coordinator (voice vote)

Labor and Economic Development Committee Regular

The Labor and Economic Development Committee will decide whether to ratify a collective bargaining agreement between Louisville Metro Government and the River City Fraternal Order of Police Lodge No. 614. The agreement covers wages, hours, and other employment terms for LMPD lieutenants and captains through June 30, 2023.

• Ratification of collective bargaining agreement R-117-21 for LMPD lieutenants and captains
• Agreement covers wages, hours, and employment terms through June 30, 2023

The Labor and Economic Development Committee voted 5-0 to recommend approval of a collective bargaining agreement for Louisville Metro Police Department lieutenants and captains. The agreement covers wages and employment terms through June 30, 2023. The resolution was sent to Old Business for a final vote by the full Metro Council on November 11, 2021.

• Recommended approval of CBA for LMPD lieutenants/captains (5-0 vote)
• Sent Resolution R-117-21 to Old Business for full Council review

Planning and Zoning Committee Regular

The Jefferson County Planning and Zoning Committee is meeting to discuss pending legislation regarding boarding and group housing regulations, property zoning at 1944 W. Jefferson Street, and truck parking requirements.

• Ordinance O-467-21: Amending Section 115 of the Louisville Metro Code of Ordinances regarding Boarding and Group Housing Regulations
• Ordinance O-533-21: Relating to the zoning of property located at 1944 W. Jefferson Street containing approximately 0.0746 acres (Case No. 21ZONE0090)
• Ordinance O-507-21: Amending the Metro Land Development Code relating to truck parking requirements (Case No. 21-LDC-0010)

The Jefferson County Planning and Zoning Committee voted to recommend approval for amended ordinances regarding boarding and group housing regulations (O-467-21) and a zoning change for property at 1944 W. Jefferson Street (O-533-21). Both amended items were sent to Old Business. Additionally, the committee voted to table an ordinance amending the Metro Land Development Code relating to truck parking requirements (O-507-21).

• Recommended approval of amended Ordinance O-467-21 regarding boarding and group housing regulations (7-0)
• Recommended approval of amended Ordinance O-533-21 for zoning at 1944 W. Jefferson Street (7-0)
• Tabled Ordinance O-507-21 amending the Metro Land Development Code relating to truck parking requirements (Voice vote)

Labor and Economic Development Committee Regular

The Labor and Economic Development Committee will decide on two sole-source contracts: a $3.5 million agreement with AT&T to support, upgrade, and maintain the 911 system, and a $44,545 purchase of a mobile trailer for substance abuse disorder work by Louisville Metro Public Health. The committee will also ratify a collective bargaining agreement for Louisville Metro Police Department lieutenants and captains through June 2023.

• $3,500,000 sole-source contract with AT&T for 911 system support, upgrades, maintenance, and installation
• $44,545 contract with Aero Build, LLC for a custom mobile trailer for LMPHW’s substance abuse disorder work
• Ratification of collective bargaining agreement for LMPD lieutenants and captains through June 30, 2023
• Special discussion on parking study led by Rebecca Fleischaker, Jeff O'Brien, and Tiffany Peebles

The Labor and Economic Development Committee recommended approval of a $3,500,000.00 sole source contract with AT&T Corp. for 911 system support, upgrades, maintenance, and installation, and a $44,545.00 sole source contract with Aero Build, LLC for a custom mobile trailer for Louisville Metro Public Health and Wellness substance abuse disorder work. Both resolutions were sent to the Consent Calendar by voice vote. A resolution ratifying a collective bargaining agreement with the River City Fraternal Order of Police Lodge No. 614 for LMPD lieutenants and captains was held in committee. The committee also received a presentation on a parking study by PARC and Walker Consultants; no action was taken on that item.

• Recommended approval of $3,500,000.00 AT&T Corp. 911 system contract (voice vote), sent to Consent Calendar
• Recommended approval of $44,545.00 Aero Build, LLC mobile trailer for LMPHW (voice vote), sent to Consent Calendar
• Held R-117-21, the collective bargaining agreement with River City FOP Lodge No. 614 for LMPD lieutenants and captains, in committee
• Received parking study presentation from PARC and Walker Consultants; no action taken

Public Works Committee Regular

The Public Works Committee is meeting to hold a special discussion regarding the planning of transit corridors in Louisville. The presentation will be led by Mike King from Advanced Planning and Sustainability.

• Special Discussion: Planning Transit Corridors in Louisville (ID 21-1476)

The committee received a presentation regarding Bus Rapid Transit and transit corridor planning from the Office of Advanced Planning and Sustainability. No formal legislative actions or votes were taken during the meeting. The discussion focused on local control of roadways, potential benefits for Bardstown Road, and coordination with the Kentucky Transportation Cabinet.

• Received presentation on transit corridor planning (no vote)

Government Oversight/Audit and Appointments Committee Regular

The Government Oversight and Audit Committee is meeting to consider several appointments and reappointments to various boards and commissions, including the Kentuckiana Works workforce development board, the Planning Commission, the Riverport Authority, and the Louisville Downtown Management District. The most notable item is a resolution to approve Edward Harness as the Inspector General for Louisville/Jefferson County Metro Government. The agenda is otherwise routine, consisting of board appointments.

• Resolution R-130-21 approving Edward Harness as Inspector General
• Appointment of Rocki Rockingham to Kentuckiana Works board (term to Sept 2024)
• Reappointment of Lula Howard and Richard Carlson to Planning Commission (terms to Oct 2024)
• Appointment of Bonnie Michael to Riverport Authority board (term to July 2024)
• Multiple appointments/reappointments to Louisville Downtown Management District board

The Government Oversight and Audit Committee recommended the appointment of Edward Harness as Inspector General. The committee also recommended 14 other appointments and reappointments to various city boards.

• Recommended appointment of Edward Harness as Inspector General (voice vote)
• Recommended appointment of Rocki Rockingham to Kentuckiana Works Board (voice vote)
• Recommended reappointment of Beth Clingaman to Human Relations Advocacy Board (voice vote)
• Recommended reappointment of Lula Howard to Planning Commission Board (voice vote)
• Recommended reappointment of Richard Carlson to Planning Commission Board (voice vote)
• Recommended appointment of Stacey Wade to Kentuckiana Works Board (voice vote)
• Recommended reappointment of Anthony Georges to Kentuckiana Works Board (voice vote)
• Recommended appointment of Bonnie Michael to Riverport Authority Board (voice vote)

Board of Zoning Adjustment Regular

The Board of Zoning Adjustment will meet to decide on several variance requests for property additions and setbacks. The board will also consider conditional use permits for a short-term rental and a church use in a single-family district.

• Appeal of Administrative Official for 4220 South Park Rd
• Variance for private yard area at 4330 S. 3rd Street
• Variance for structure addition at 8094 Dixie Highway
• Conditional Use Permit for short term rental at 9916 Shelbyville Road
• Conditional Use Permit for Ninth & O Baptist Church at 4401 Breckenridge Lane

The Board approved multiple zoning variances for residential and commercial properties, including a short-term rental permit and a church use permit. Two cases were continued to future dates, and the 2022 meeting schedule was approved.

• Approved 2022 meeting schedule with changes to June and July (5-0)
• Continued South Park Rd Appeal (21-APPEAL-0007) to a date uncertain (5-0)
• Approved private yard area variance at 4330 S. 3rd Street (5-0)
• Approved rear yard setback and landscape waivers at 8094 Dixie Highway (5-0)
• Approved side and street side yard variances at 436 E. Caldwell Street with conditions (5-0)
• Continued porch encroachment variance at 1314 Hoertz Avenue to Nov 15, 2021 (5-0)
• Approved Category 3 development plan and variances for 3005 Grand Ave (5-0)
• Approved short-term rental permit at 9916 Shelbyville Road with conditions (5-0)

Code Enforcement Board Regular

The Louisville Metro Code Enforcement Board is meeting to consider 26 property maintenance cases across Jefferson County. The agenda lists only addresses and case types, with no details on alleged violations or proposed actions. This is a routine enforcement docket.

• 26 property maintenance cases on the docket
• Addresses include 1393 Tyler Park Drive, 3921 Bank Street, 1843 Bank Street, 10701 Back Run Road, 436 N. 28th Street, 1449 11th Street, 2711 Rodman Street, 1319 32nd Street, 114 S. 43rd Street, 6510 Wood Road, 312 20th Street, 4705 Francell Court, 5074 Poplar Level Road, 3005 7th Street Road, 7206 Cross Creek Blvd, 2301 Howard Street, 410 W. Broadway, 4901 Runic Way, 1447 11th Street, 1290 Springdale Drive, 2405 Market Street, 3111 Cabinwood Drive, 1941 Chestnut Street, 229 N. 37th Street, 2702 W. Madison Street, 2918 Kentucky Street
• All cases are property maintenance violations
• Meeting includes call to order, minutes approval, old/new business

Land Development & Transportation Committee Regular

The Jefferson County Land Development & Transportation Committee will meet to discuss various land use cases, including rezoning requests for multi-family and commercial developments, a street closure, and a continued mini-storage project. The meeting is held online via Webex with options for public participation.

• Rezoning from R-4 to C-2 for 3rd Street Road Storage at 8713 3rd Street Road
• Proposed street closure for New Millennium Drive at Wathen Lane
• Street name change for Tim OHERN Blvd FKA Waddell Way (Better Pizza Place)
• Rezoning from R-6 to R-7 for The Willard at 9500 Golders Green Circle
• Rezoning from R-4 to C-1 for Thornton's at 10501 & 10511 Preston Highway

The Land Development & Transportation Committee scheduled several zoning requests and a street closure for future public hearings. One zoning case was continued to a date uncertain, and a street name change request was withdrawn.

• Approved October 14, 2021 minutes (5-0)
• Continued 3rd Street Road Storage zoning case to a date uncertain (5-0)
• Placed New Millennium Drive street closure on November 4, 2021 consent agenda (5-0)
• Withdrew street name change for Tim OHERN Blvd
• Scheduled 4634 Southcrest Avenue zoning for December 2, 2021 hearing
• Scheduled The Willard, Helck Avenue, Thornton's, Zaxby's, 14015 Old Henry Trail, and Crossings at South Park zoning for November 18, 2021 hearings
• Continued PRP Town Centre zoning case to November 11, 2021 meeting (5-0)

Committee of the Whole Regular

The committee is meeting to review the Metro Council agenda and hear addresses to the Council. The agenda consists of procedural items.

• Review of Metro Council Agenda (ID 21-1422)
• Addresses to Council (ID 21-1421)

The Committee of the Whole reviewed the upcoming Metro Council agenda items, including resolutions, ordinances, and American Rescue Plan (ARP) funding allocations. No substantive votes or final legislative decisions were recorded during the meeting. The meeting concluded with announcements and adjournment at 5:50 p.m.

Metro Council Regular

The Metro Council is meeting to consider amendments to the land development code regarding parking and bike-ways. The body will also vote on several professional service contracts for public health, emergency services, and park maintenance.

• Ordinance O-508-21 to amend the Metro Land Development Code relating to parking requirements
• Resolution R-119-21 for a $300,000 contract with American Heart Association, Inc. for EMS materials
• Ordinance O-514-21 appropriating $46,000 for the 2022 FridayFest Concert Series at Highview Park
• Resolution R-112-21 for a $100,000 contract for maintenance of the Louisville Zoo's antique carousel
• Resolution R-126-21 authorizing condemnation action for the Hubbards Lane widening project

The Metro Council approved a consent calendar containing 17 items, including ordinances appropriating $46,000 for the 2022 FridayFest Concert Series at Highview Park, $17,500 for graffiti abatement, and several contracts for health services, parks, and public safety. The Council also passed ordinances rezoning properties at 6001 Outer Loop, 6906 Briscoe Lane and 6709/6803 Outer Loop, 4636 Poplar Level Road, and 528/530 Atwood Street. An emergency resolution initiating a review of a revised development plan at 4826 Preston Highway was adopted after amendment. An ordinance regarding boarding and group housing regulations was recommitted to the Planning and Zoning Committee, and an ordinance on relocation of homeless camps was held at the sponsor's request.

• Approved consent calendar with 17 items (18-0, 8 excused)
• Passed Ordinance 151-2021 appropriating $46,000 for 2022 FridayFest Concert Series at Highview Park
• Passed Ordinance 152-2021 appropriating $17,500 for graffiti abatement
• Adopted Resolution 103-2021 initiating review of revised development plan at 4826 Preston Highway (as amended)
• Passed Ordinance 160-2021 rezoning 6001 Outer Loop (18-0, 8 excused)
• Passed Ordinance 161-2021 rezoning 6906 Briscoe Lane and 6709/6803 Outer Loop (18-0, 8 excused)
• Passed Ordinance 162-2021 rezoning 4636 Poplar Level Road (18-0, 8 excused)
• Passed Ordinance 163-2021 rezoning 528 and 530 Atwood Street (18-0, 8 excused)

Metro Council Ad Hoc Committee on Redistricting Regular

The Metro Council Ad Hoc Committee on Redistricting is meeting to discuss council redistricting and take public comments on the matter. The agenda lists a special discussion and public comments as the main items, with no specific map proposals or votes listed.

• Public comments on council redistricting (ID 21-1395)

The Metro Council Ad Hoc Committee on Redistricting met on October 27, 2021, and took public comments on proposed redistricting. Vice Chair Anthony Piagentini said the Council planned to take a final vote on redistricting at the November 11, 2021 Metro Council meeting, and that more committee meetings would be held to discuss comments. No decisions or votes were recorded in these minutes.

Bardstown Rd/Baxter Ave Review Overlay District Regular

The Bardstown Rd/Baxter Ave Review Overlay District committee is meeting to consider one project request. The body will review a proposal for demolition and remodeling at a specific property.

• Request for demolition and remodel of front dormer at 1703 Bardstown Rd

The Bardstown Rd/Baxter Ave Review Overlay District committee denied a request for the demolition and remodel of a front dormer at 1703 Bardstown Rd. The application was denied because it lacked sufficient information on plan details and building materials, and because demolition had occurred without required approvals.

• Denied demolition and remodel at 1703 Bardstown Rd (5-3)

Committee of the Whole Regular

The Jefferson County Committee of the Whole will hold a special discussion on the Department of Justice's investigation into the Louisville Metro Police Department and Louisville Metro Government. Officials from Public Safety and LMPD will present possible outcomes, associated costs, and best practices.

• DOJ investigation into LMPD and Louisville Metro Government
• Presentation by Matt Golden (Public Safety), Chief Erika Shields, and Lt. Col. Paul Humphrey (LMPD)
• Discussion of possible outcomes, costs, and best practices

The Committee of the Whole received a presentation regarding the Department of Justice's Patterns and Practices investigation into the Louisville Metro Police Department. Members discussed potential costs, monitoring systems, and the impact of a possible Consent Decree. No formal votes or decisions were recorded.

Code Enforcement Board Regular

The Code Enforcement Board is meeting to discuss new and old business. The agenda consists of reviewing multiple property maintenance cases at various addresses.

• Property maintenance case: 2621 Virginia Avenue
• Property maintenance case: 15209 Shelbyville Road
• Property maintenance case: 1932 Market Street
• Property maintenance case: 4140 Broadway
• Property maintenance case: 8810 Lake Ridge Drive

The Code Enforcement Board reviewed 32 property maintenance cases on October 22, 2021. The board issued various orders, including upholding penalties, granting conditional discharges, dismissing cases, and rescheduling hearings for future dates.

• Upheld $900 penalty for 1713 Garland Ave
• Upheld $800 penalty for 4214 Wilmoth Ave
• Dismissed case for 1828 Esquire Aly
• Conditionally discharged $200 penalty for 2328 W Lee St
• Conditionally discharged $500 penalty for 2825 Dumesnil St
• Conditionally discharged $700 penalty for 1829 W Gaulbert Ave
• Upheld $600 penalty for 7405 Blue Wing Dr
• Upheld $200 penalty for 4029 Henderson Ave

Metro Council Ad Hoc Committee on Redistricting Regular

The Metro Council Ad Hoc Committee on Redistricting meets to discuss proposed 2021 redistricting maps. The committee, chaired by Markus Winkler, will review ID 21-1352 during a special meeting held via video teleconference.

• Proposed 2021 Redistricting Maps (ID 21-1352)
• Special meeting via video teleconference

The Ad Hoc Committee on Redistricting met to discuss proposed maps and their adherence to legal standards. No formal votes or decisions were recorded during this meeting.

Police Merit Board Regular

The Board approved the minutes from the August and September meetings. Members also voted to ratify an agreement to promote Police Officer Mark Batson following the resolution of pending internal investigations. Additionally, the Board received information regarding a one-day suspension of Officer Joshua Amwine.

• Approved August 25, 2021, meeting minutes (unanimous)
• Approved September 14, 2021, meeting minutes (unanimous)
• Ratified agreement to promote Officer Mark Batson (unanimous)

Planning Commission Regular

The Louisville Metro Planning Commission is meeting virtually to consider several zoning changes, street right-of-way closures, and a parking waiver for a proposed hotel. One parking waiver case has been withdrawn. The agenda includes public hearings on multiple development projects, including a hotel, subdivisions, and townhomes, as well as appeals and a consent agenda item for approving prior meeting minutes.

• Withdrawn: Parking waiver for 72,614 sq. ft. hotel at 730 E. Market Street (Bunkhouse Hotel)
• Zoning change R-4 to C-M with parking waiver at 6212 Shepherdsville Road (Thieneman)
• Zoning change R-4 to R-5 with subdivision plan at 5661 W Indian Trail (W Indian Trail Subdivision)
• Zoning change R-4 to R-7 with subdivision plan at 5217 Springdale Road (Springdale Apartments)
• Zoning change R-4 to PRD with townhome plan at 6806 Applegate Lane (Creek's Edge Townhomes)

The Jefferson County Planning Commission approved minutes from October 7, 2021, and acted on several cases. It recommended approval of three public right-of-way closures and two zoning changes to the Louisville Metro Council, approved parking waivers and development plans for two cases, upheld a Binding Element citation with a $2,000 fine, and continued one zoning case to November 4, 2021. One parking waiver case was withdrawn.

• Approved October 7, 2021 minutes (8-0)
• Recommended Wayne St right-of-way closure to Metro Council (8-0)
• Withdrew Bunkhouse Hotel parking waiver case
• Recommended Ewing St alley closure to Metro Council (8-0)
• Recommended McDonald's W Broadway alley closure to Metro Council (8-0)
• Upheld Binding Element citation at 8102 Old Bardstown Road (6-0, 2 abstentions)
• Issued remedial order for 8102 Old Bardstown Road (6-0, 2 abstentions)
• Levied $2,000 fine for 8102 Old Bardstown Road (5-1, 2 abstentions)

Committee on Sustainability Regular

The Parks and Sustainability Committee is considering four resolutions approving sole-source contracts totaling $300,800. The items cover maintenance of the Louisville Zoo's antique carousel, tree purchases to address canopy loss and heat island effects, and equipment for Metro Parks. The committee may vote on these items or defer them.

• R-112-21: $100,000 sole-source contract with Carousels and Carvings, Inc. for Louisville Zoo carousel parts, maintenance, repair, and service
• R-120-21: $75,000 sole-source contract with Bowling Nursery, Inc. for tree purchases to combat canopy loss and heat island effects
• R-121-21: $75,000 sole-source contract with TreesLouisville, Inc. for tree purchases to combat canopy loss and heat island effects
• R-122-21: $50,800 sole-source contract with Greenville Turf and Tractor, Inc. for three used Gator vehicles and a large blower

The Parks and Sustainability Committee recommended approval for four sole-source contracts totaling $300,800. These resolutions cover repairs for the Louisville Zoo's antique carousel, the purchase of trees to combat heat island effects, and the acquisition of used utility vehicles and equipment for Metro Parks. All items were moved to the Consent Calendar for the October 28, 2021, Metro Council meeting.

• Recommended approval of $100,000 carousel repair contract (voice vote)
• Recommended approval of $75,000 tree purchase contract with Bowling Nursery (voice vote)
• Recommended approval of $75,000 tree purchase contract with TreesLouisville (voice vote)
• Recommended approval of $50,800 equipment purchase contract (voice vote)

Historic Landmarks & Preservation Districts Commission Regular

The Jefferson County Historic Landmarks and Preservation Districts Commission is holding an online meeting via Webex. The agenda consists entirely of procedural matters, specifically the call to order, adjournment, and the approval of the revised minutes from the August 26, 2021 meeting.

• Approval of the Revised Minutes from the August 26, 2021 Historic Landmarks and Preservation Districts Commission meeting

The Historic Landmarks and Preservation Districts Commission met online to review administrative records. The only substantive action taken was the approval of the minutes from the August 26, 2021 meeting.

• Approved August 26, 2021 meeting minutes (4-0, with 4 abstentions)

Parks and Sustainability Committee Regular

The Parks and Sustainability Committee will consider four resolutions approving sole-source contracts funded through the capital and operating budget ordinances. The contracts cover maintenance for the Louisville Zoo's antique carousel, tree purchases to address canopy loss and heat island effects, and equipment for Metro Parks. All items are pending legislation requiring action by April 2022.

• R-112-21: $100,000 sole-source contract with Carousels and Carvings, Inc. for zoo carousel parts, maintenance, repair, and service
• R-120-21: $75,000 sole-source contract with Bowling Nursery, Inc. for tree purchases to combat canopy loss and heat island
• R-121-21: $75,000 sole-source contract with TreesLouisville, Inc. for tree purchases to combat canopy loss and heat island
• R-122-21: $50,800 sole-source contract with Greenville Turf and Tractor, Inc. for three used Gator vehicles and a large blower

The Jefferson County Parks and Sustainability Committee recommended four resolutions for approval and sent them to the Consent Calendar. The approved items included a $100,000 sole source contract for Zoo carousel maintenance, two $75,000 tree-purchase contracts with Bowling Nursery and TreesLouisville to combat tree canopy loss, and a $50,800 contract for used equipment from Greenville Turf and Tractor.

• Recommended approval of R-112-21: $100,000 sole source contract with Carousels and Carvings, Inc. for zoo carousel maintenance
• Recommended approval of R-120-21: $75,000 sole source contract with Bowling Nursery, Inc. for tree purchases
• Recommended approval of R-121-21: $75,000 sole source contract with TreesLouisville, Inc. for tree purchases
• Recommended approval of R-122-21: $50,800 sole source contract with Greenville Turf and Tractor, Inc. for used utility vehicles and a blower

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Jefferson County Equity, Community Affairs, Housing, Health and Education Committee will decide on an ordinance to amend the Metro Government Code of Ordinances to prohibit credit discrimination in employment. The committee will also hold a special discussion on fair and equitable elections with the County Clerk, Board of Elections, and redistricting representatives.

• ID 21-1391: Ordinance amending LMCO Chapter 92 to prohibit credit discrimination in employment
• O-400-21: Proposed ordinance sponsored by Paula McCraney (D-7), Bill Hollander (D-9), and Jecorey Arthur (D-4)
• Special discussion on fair and equitable elections with County Clerk Bobbie Holsclaw and Board of Elections

The Jefferson County Equity and Inclusion Committee met to discuss fair and equitable elections, early voting plans for 2022, and redistricting with guest speakers including County Clerk Bobbie Holsclaw. The committee also discussed pending ordinance O-400-21 regarding employment credit discrimination, which remained held in committee.

• Held Ordinance O-400-21 in committee (Prohibiting credit discrimination in employment)

Budget Committee Regular

The Budget Committee is meeting to discuss pending legislation regarding the capital budget. The primary item is a proposal to transfer funds to an existing project for Long Run Park improvements.

• O-520-21: Ordinance to transfer funds from FY 2019-2020, 2020-2021, and 2021-2022 capital budgets to D19 Long Run Park Improvements

The Budget Committee recommended approval of an ordinance to transfer funds to an existing project for improvements at Long Run Park. The item was sent to the Consent Calendar for the full Council.

• Recommended approval of O-520-21 to transfer funds for Long Run Park improvements (10-0)

Development Review Committee Regular

The Development Review Committee of Louisville Metro Government met to consider a virtual agenda featuring old and new business items. The committee reviewed sign waivers, a new state government office building, minor plats, and a revised development plan for a grocery store. The meeting was held via video teleconference due to public health recommendations.

• 21-WAIVER-0113: Changing Image Sign Waiver at 3938 Poplar Level Road (Holy Family)
• 21-WAIVER-0124: Changing Image Sign Waiver at 2962 Breckenridge Lane (Mike's Carwash)
• 21-CFR-0019 and 21-DDP-0104: Community Facility Review and Revised District Development Plan for a new 5,018 sq. ft. Kentucky State Government Office Building (Real ID - Willismore) at 6202 Willismore Drive
• 21-MPLAT-0154: Record Plat Amendment for Youngland Avenue Minor Plat at 1727 Youngland Ave
• 21-DDP-0079: Revised Detailed District Development Plan with Building Design Waivers for a proposed grocery store with outlots at 2500 Terra Crossing Blvd.

The Louisville Metro Development Review Committee approved a Community Facility Review and Revised District Development Plan for a new 5,018 sq. ft. Kentucky State Government Office Building at 6202 Willismore Drive, along with 19 binding elements. The committee also approved a changing image sign waiver for Mike's Carwash at 2962 Breckenridge Lane, conditioned on the sign's changing image turning off from 10 p.m. to 6 a.m. Two cases were continued to November 3, 2021: a sign waiver at 3938 Poplar Level Road and a grocery store plan at 2500 Terra Crossing Blvd. A minor plat at 953 Goss Avenue was continued to a date uncertain, and a record plat amendment at 1727 Youngland Ave was approved.

• Approved 21-CFR-0019 and 21-DDP-0104: Community Facility Review and Revised District Development Plan for a 5,018 sq. ft. Kentucky State Government Office Building at 6202 Willismore Drive, with 19 binding elements (4-0)
• Approved 21-WAIVER-0124: changing image sign waiver for Mike's Carwash at 2962 Breckenridge Lane, conditioned on sign's changing image off from 10 p.m. to 6 a.m. (4-0)
• Continued 21-WAIVER-0113: changing image sign waiver at 3938 Poplar Level Road to November 3, 2021 (4-0)
• Continued 21-DDP-0079: revised detailed district development plan for a proposed grocery store with outlots at 2500 Terra Crossing Blvd. to November 3, 2021 (4-0)
• Continued 21-MPLAT-0143: waiver to create substandard lots at 953 Goss Avenue to a date uncertain (4-0)
• Approved 21-MPLAT-0154: record plat amendment to create two lots from one at 1727 Youngland Ave in the Korfhage Garden Subdivision (4-0)
• Approved minutes of the October 6, 2021 Development Review Committee meeting (4-0)

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Louisville Metro Government Equity, Community Affairs, Housing, Health and Education Committee meets to discuss odor control efforts in West and Central Louisville with the Louisville Metropolitan Sewer District. The committee will also discuss a $300,000 sole-source contract for emergency medical services materials and a resolution to dedicate an intersection in honor of Mr. Edgardo Mansilla.

• Special discussion on odor control efforts within West and Central Louisville with Daymond Talley and Wesley Sydnor from the Louisville Metropolitan Sewer District (MSD)
• Resolution R-113-21 honoring the legacy of Mr. Edgardo Mansilla by dedicating the intersection of West Kenwood Way and Southside Drive as 'Mr. Edgardo Mansilla Way'
• Resolution R-119-21 approving a noncompetitively negotiated sole source contract with the American Heart Association, Inc. for $300,000.00 for emergency medical services concerning CPR, first aid, and cardiovascular care materials

The committee held a discussion regarding odor control efforts and catch basin repairs led by the Louisville Metropolitan Sewer District. Members also voted to recommend approval for two resolutions, which were subsequently moved to the Consent Calendar for the full Council meeting on October 28, 2021.

• Recommended approval of Edgardo Mansilla honorary street naming (voice vote)
• Recommended approval of $300,000 American Heart Association contract (voice vote)

Public Safety Committee Regular

The Louisville Metro Government Public Safety Committee meets to discuss and review pending local legislation. The agenda includes proposed ordinances regarding firearm wound reporting, animal abuse connections to interpersonal violence, secondary metals recyclers, homeless camp relocation, and alarm system updates.

• O-350-21: An ordinance requiring the reporting of wounds inflicted by firearms
• O-401-21: An ordinance addressing the connection between animal abuse and interpersonal violence
• O-403-21: An ordinance amending regulations for secondary metals recyclers
• O-431-21: An ordinance relating to the relocation of persons who are homeless from camps
• O-524-21: An ordinance extending the terms of initial appointees to the Civilian Review & Accountability Board

The Jefferson County Public Safety Committee recommended approval for several ordinances, including measures linking animal abuse to interpersonal violence, regulating secondary metals recyclers to combat catalytic converter thefts, updating homeless camp relocation procedures, and revising security alarm requirements. Two ordinances regarding firearm wound reporting and private tow operators remained held in committee, while two other items had their sponsorship withdrawn.

• Recommended approval of amended ordinance O-401-21 on animal abuse and interpersonal violence (7-0 after reconsideration)
• Recommended approval of amended ordinance O-403-21 regulating secondary metal recyclers (7-0 after reconsideration)
• Recommended approval of amended ordinance O-431-21 relating to the relocation of homeless persons from camps (6-1)
• Recommended approval of ordinance O-468-21 updating burglary and hold-up alarm system requirements for the Consent Calendar (7-0)

Clifton Architectural Review Committee Regular

The Clifton Architectural Review Committee is meeting online and in person at the Old Jail Building to discuss three design review cases. The agenda includes proposals for front facade window replacements, an awning and signage, and new single-family residential construction.

• 21-COA-0228: Review of a proposal to replace front facade windows in a commercial building at 2347 Frankfort Ave.
• 21-COA-0059: Review of a proposal to replace front facade windows, add a side drive-thru window, and review an after-the-fact awning and signage at Frankfort Ave. Liquors (2115 Frankfort Ave.)
• 21-COA-0185: Review of a proposal to construct a new single family residence at 124 William St.

Appropriations Committee Regular

The Louisville Metro Appropriations Committee will consider 14 funding appropriations from district capital infrastructure and neighborhood development funds. Items include park improvements, police community engagement, graffiti cleanup, and support for local nonprofits. The committee may vote on these allocations during the meeting.

• $190,500 for Petersburg Park improvement project
• $46,000 for 2022 FridayFest concert series at Highview Park
• $17,500 for graffiti removal along commercial corridors
• $2,250 for LMPD basketballs for community engagement
• $35,730 for selective clearing at Highview Park

The Appropriations Committee approved 12 Capital Infrastructure Fund and Neighborhood Development Fund appropriations totaling roughly $300,000, including $190,500 for Petersburg Park improvements and $35,730 for selective clearing at Highview Park. Two ordinances were recommended for approval and sent to the Consent Calendar: $17,500 for the Highland Commerce Guild graffiti abatement program and $46,000 for the 2022 FridayFest concert series at Highview Park. One item, $1,500 for Bardstown Road Aglow, was tabled. All votes were by voice except the two ordinances, which passed 7-0.

• Approved $190,500 from District 2 Capital Infrastructure Funds to Metro Parks for Petersburg Park improvement project (voice vote)
• Approved $25,000 from District 3 Capital Infrastructure Funds to Office of Advanced Planning and Sustainability for Shively Neighborhood Plan (voice vote, after tabling and untabling)
• Approved $8,030 from District 6 Capital Infrastructure Funds to Public Works for speed humps and signs on Winkler Avenue and Thornberry Avenue (voice vote)
• Approved $1,000 from District 6 Neighborhood Development Funds to Backside Learning Center, Inc. for health and wellness case manager position (voice vote)
• Approved $1,750 from District 6 Neighborhood Development Funds to St. James Court Historic Foundation, Inc. for Holiday Victorian Tea fundraiser (voice vote)
• Approved $2,250 from Neighborhood Development Funds (multiple districts) to LMPD for basketballs with LMPD logo for community engagement events (voice vote)
• Tabled $1,500 from District 8 Neighborhood Development Funds to Highland Commerce Guild for Bardstown Road Aglow event coordinator (voice vote)
• Recommended for approval Ordinance O-522-21 appropriating $17,500 from Neighborhood Development Funds (District 8: $12,500; District 9: $5,000) to Highland Commerce Guild graffiti abatement and cleanup program; sent to Consent Calendar (7-0)

Public Works Committee Regular

The Louisville Metro Government Public Works Committee is meeting to discuss a two-way street conversion, an ordinance amending parking and bikeway regulations, and a resolution authorizing a condemnation action for the Hubbards Lane widening project.

• Ordinance O-515-21 amending LMCO Chapters 72 and 74 regarding parking and bikeways
• Resolution R-126-21 authorizing a condemnation action against Parcel No. 01 (Haymarket Real Estate Holdings, LLC, et al) for the Hubbards Lane widening project
• Special discussion on two-way street conversion led by Dirk Goin from Public Works

The Public Works Committee recommended approval of an ordinance amending Louisville/Jefferson County Metro Government Code Chapters 72 and 74 on parking and bikeways; the motion carried 7-0 and the ordinance was sent to the Consent Calendar. The committee also recommended approval, by voice vote, of a resolution authorizing the Jefferson County Attorney's Office to bring a condemnation action against the owners of Parcel No. 01 in connection with the Hubbards Lane Widening Project; it was sent to the Consent Calendar. A presentation on the two-way street conversion was discussed, including a $4.2 million Metro Council allocation, but no decision was recorded on that item. Both items will be heard before the full Council on October 28, 2021.

• Recommended approval of O-515-21 amending LMCO Chapters 72 and 74 on parking and bikeways (7-0); sent to Consent Calendar
• Recommended approval of R-126-21 authorizing condemnation of Parcel No. 01 for the Hubbards Lane Widening Project (voice vote); sent to Consent Calendar

Planning and Zoning Committee Regular

The Louisville Metro Government Planning and Zoning Committee is meeting to discuss and consider various pending ordinances and resolutions. Items on the agenda include property rezonings at Briscoe Lane, Outer Loop, Poplar Level Road, and Atwood Street, alongside proposed amendments to the Land Development Code regarding parking and group housing regulations.

• Ordinance O-504-21: Zoning for approximately 9.62 acres at 6906 Briscoe Lane and 6709 and 6803 Outer Loop (Case No. 21ZONE0057)
• Ordinance O-505-21: Zoning for approximately 0.93 acres at 4636 Poplar Level Road (Case No. 21ZONE0058)
• Ordinance O-506-21: Zoning for approximately 0.26 acres at 528 and 530 Atwood Street (Case No. 21ZONE0060)
• Ordinance O-507-21: Amending the Metro Land Development Code relating to truck parking requirements (Case No. 21-LDC-0010)
• Ordinance O-509-21: Amending Ordinance No. 085 regarding temporary use of parking lots, open areas, and sidewalks for outdoor dining and alcohol sales in response to COVID-19

The Planning and Zoning Committee recommended approval of five zoning ordinances and one Land Development Code parking amendment, sending them to Old Business or the Consent Calendar for the full Metro Council on October 28, 2021. It also recommended an amended resolution asking the Planning Commission to review tree canopy rules. One ordinance on truck parking requirements was held in committee. All votes were recorded; no denials occurred.

• Recommended approval of zoning change at 6906 Briscoe Lane and 6709/6803 Outer Loop (6-0, Dorsey absent), as amended
• Recommended approval of zoning change at 4636 Poplar Level Road (6-0, Dorsey absent)
• Recommended approval of zoning change at 528 and 530 Atwood Street (6-0, Dorsey absent)
• Held in committee ordinance amending truck parking requirements (O-507-21)
• Recommended approval of ordinance amending parking requirements (O-508-21) (7-0), sent to Consent Calendar
• Recommended approval of ordinance extending temporary outdoor dining/alcohol sales period (O-509-21) (5-0, Dorsey and Chambers Armstrong absent), sent to Consent Calendar
• Recommended approval of amended resolution requesting Planning Commission review tree canopy rules (R-125-21) by voice vote, sent to Old Business
• Recommended approval of amended zoning change at 6001 Outer Loop (O-325-21) (6-0, Dorsey absent), after untabling

Labor and Economic Development Committee Regular

The Labor and Economic Development Committee will decide on several professional service contracts and collective bargaining agreements, including a $3.5 million sole-source 911 system support contract with AT&T Corp. and multiple health-related contracts for Louisville Metro Public Health and Wellness totaling over $500,000. The committee will also consider ratifying labor agreements for library employees and police lieutenants/captains.

• $3.5M sole-source contract with AT&T Corp. for 911 system support, upgrades, and maintenance
• $38,000 contract for LMPHW organizational change strategy discussions (Aja Barber)
• $92,000 contract with University Medical Center for Sexual Assault Forensic Examiner Program coordinator
• $200,000 amendment to Vitality DX COVID-19 testing contract (new not-to-exceed $650,000)
• $160,008 contract for LMPHW Medical Director (Dr. Jeffrey Howard, Jr.)

The Labor and Economic Development Committee recommended approval for several professional service contracts, including those for health equity strategy, sexual assault forensic exams, and library staff collective bargaining. The committee also held discussions on labor force trends and the Louisville Downtown Management District budget. Two resolutions regarding police union contracts and 911 system support were held in committee.

• Recommended $99,000 contract for health equity strategy (voice vote)
• Recommended $92,000 contract for sexual assault forensic examiner program (6-0)
• Recommended $160,008 contract for Public Health medical director (voice vote)
• Recommended $52,000 contract for psychiatric services at MORE Center (voice vote)
• Recommended $99,351 contract for youth development program (voice vote)
• Recommended library staff collective bargaining agreement (voice vote)
• Withdrew sponsorship for $200,000 COVID-19 testing contract amendment
• Held resolutions regarding police union contract and 911 system support

Government Oversight/Audit and Appointments Committee Regular

The Government Oversight and Audit Committee of Louisville Metro Government cancelled its October 19, 2021 regular meeting. No decisions or discussions were held due to the cancellation.

Board of Zoning Adjustment Regular

The Jefferson County Board of Zoning Adjustment will meet online to review 11 zoning cases, including requests for variances, conditional use permits, and one appeal. The meeting follows COVID-19 public health guidance and allows virtual or in-person participation at the Old Jail Auditorium in Louisville.

• Variance for 4628 Varble Avenue (private yard less than 30% of lot area)
• Variance for 1421 Castlewood Avenue (private yard less than 30% of lot area)
• Conditional use permit for 4819 Poplar Level Road (contractor shop)
• Conditional use permit for 1816 Rangeland Road (community service facility for OVEC - St. Ignatius)
• Conditional use permit for 432 S. 16th Street (transitional house with landscape buffer waiver)

The Board approved several variances for private yard areas and setbacks, as well as conditional use permits for community service facilities and a transitional home. One short-term rental request was denied, and an appeal regarding a short-term rental violation in St. Matthews was denied.

• Approved private yard area variance at 4628 Varble Avenue (5-0)
• Approved private yard area variance at 1421 Castlewood Avenue (5-0)
• Approved detached garage setback variance at 4300 Churchill Road (5-0)
• Approved modified CUP and variance for contractor shop at 4819 Poplar Level Road (5-0)
• Approved CUP for community service facilities at 1816 Rangeland Road and 1000 East Burnett Avenue (5-0)
• Approved CUP and landscape waiver for transitional home at 432 S. 16th Street (5-1)
• Denied short-term rental CUP at 5500 Branston Drive (4-1)
• Approved short-term rental CUP at 1629 Beechwood Avenue (5-0)

VAPStat Joint Meeting Regular

The Louisville and Jefferson County Landbank Authority is holding a special meeting via video teleconference to consider and approve minutes and discuss new business. The primary agenda item is the examination of Landbank policies using the Louisville Metro Government's Racial Equity Toolkit.

• Resolution No. 60, Series 2021: Examination of Landbank Policies Utilizing the Louisville Metro Government's Racial Equity Toolkit, requested by the Office of Community Development with case manager Laura Grabowski
• Approval of Landbank Authority minutes from October 11, 2021

The Louisville and Jefferson County Landbank Authority board reviewed a presentation on the initial phase of the Racial Equity Review of its sales programs, covering stakeholder impacts and recommendations. Following discussion on data collection, community communication, and anti-displacement strategies, the board unanimously approved Resolution 60, Series 2021. The meeting concluded with an adjournment at 4:12 p.m.

• Approved Resolution 60, Series 2021 (unanimously passed)
• Adjourned the meeting at 4:12 p.m. (unanimously passed)

Code Enforcement Board Regular

The Louisville Metro Code Enforcement Board is meeting to consider appeals of code enforcement cases, primarily animal-related violations, and one noise citation. The agenda includes approval of minutes, old business, and new business, with the listed cases under new business.

• 10 animal appeal cases at addresses including 5412 Alicante Ln, 2059 Alta Ave, 808 Flat Rock Rd, 9924 Appollo Ln, 2403 Kings Croos Ct, 1422 N. English Station Rd, 4712 Kiefer Rd, 1407 St James Ct, 17119 Shakes Creek Dr, 1409 Quincy St
• 1 noise citation at 1032 E. Chestnut St

Land Development & Transportation Committee Regular

The Land Development & Transportation Committee will hold a virtual meeting to review and vote on several land development items, including zoning changes, subdivision plans, and a public right-of-way closure. The agenda includes a mix of residential and commercial projects across Louisville Metro and nearby cities.

• Closure of Wayne Street right-of-way between I-71 and Wood St for Waterfront Botanical Gardens
• Zoning change from R-4 to C-2 with CUP for mini-storage at 8713 3rd Street Road
• Zoning change from R-4 to R-7 for multi-family at 4805-4907 Bardstown Road & 8004 Watterson Trail
• Zoning change from R-4 to R-5 for Leisure Lane Subdivision at 6406 Leisure Lane
• Zoning change from C-1 to C-2 for Joe's Older Than Dirt at 8131 New La Grange Road

The committee approved revised and major preliminary subdivision plans for Shakes Run and Ernspiker projects. It also recommended the denial of a sidewalk waiver for the Ernspiker project while approving a separate street abutment waiver. Several zoning and closure cases were scheduled for future public hearings.

• Approved Revised Preliminary Subdivision Plan for Shakes Run Section 10 and 15-19 (4-0)
• Approved Major Preliminary Subdivision Plan for Ernspiker Etawah Avenue (4-0)
• Recommended denial of sidewalk waiver for Ernspiker Etawah Avenue (4-0)
• Recommended approval of waiver allowing detached homes to not abut a public street for Ernspiker Etawah Avenue (4-0)
• Placed Wayne St Closure on Consent Agenda for Oct 21 Planning Commission meeting (4-0)
• Continued 3rd Street Road Storage zoning case to Oct 28 meeting (4-0)
• Scheduled KJS Multi-Family, Leisure Lane, 8907 U.S Highway 42, Joe’s Older Than Dirt, and Blankenbaker Station II for Nov 4 public hearings
• Approved Sept 23, 2021 meeting minutes with changes (4-0)

Committee of the Whole Regular

The Jefferson County Committee of the Whole is holding a special meeting to discuss public safety with Mayor Greg Fischer. The committee will also review the Metro Council agenda and hear announcements. This is a discussion and review session, not a final decision-making meeting.

• Public Safety Discussion with Mayor Greg Fischer (ID 21-1379)
• Review of Metro Council Agenda (ID 21-1367)
• Addresses to Council - October 14, 2021 (ID 21-1356)

The Committee of the Whole held a special meeting on October 14, 2021, primarily for a public safety discussion with Mayor Greg Fischer. The minutes record no substantive decisions, votes, or approvals; the only action was moving Item 37 (R-097-21) from the Consent Calendar to Old Business. The meeting adjourned at 5:41 p.m.

• No substantive decisions or votes recorded
• Item 37 (R-097-21) moved from Consent Calendar to Old Business

Metro Council Regular

The Louisville Metro Council will hold its regular October meeting, primarily voting on a $4.7 million capital budget amendment for the Louisville Zoo and a proposed ordinance to protect people experiencing homelessness under bias-related crime laws. The council will also consider multiple professional service contracts totaling over $300,000 for public health, police forensic services, and homeless services, along with several board appointments.

• $4,722,970 appropriation for Louisville Zoo's Operations Surplus Projects (O-472-21)
• Ordinance to add people experiencing homelessness as a protected class under bias-related crime laws (O-428-21)
• $125,000 contract with Norton Children's Medical Group for LMPD forensic medical services (R-103-21)
• $623,681 contract with Motorola Solutions for Metro Safe radio system maintenance (R-106-21)
• $7,500 neighborhood development fund allocation to C.H.O.I.C.E. Inc. for sports leadership program (O-465-21)

The Metro Council approved an amended ordinance to provide $577,200 for additional staff in the Department of Codes and Regulations. Members also passed legislation making people experiencing houselessness a protected class under local bias-related crime ordinances. Additionally, the Council approved various budget appropriations, professional service contracts, and zoning changes.

• Approved $577,200 for Department of Codes and Regulations (23-0)
• Passed ordinance making houselessness a protected class (22-1)
• Approved $4.7M for Louisville Zoo operations surplus projects
• Approved $3.5M contract for 911 system support with AT&T
• Approved $125,000 contract for forensic medical services
• Tabled resolution on health equity report strategy (recommitted)
• Approved appointment of Dave Christopher, Sr. to TARC board (22-0-1)
• Approved multiple zoning changes for properties across Metro

NuLu Review Overlay Committee Regular

The NuLu Review Overlay Committee is meeting online to review one new business item: a request to demolish all buildings at 700 E Main St to prepare for future development, with conceptual review of a proposed mixed-use project called NuLu Crossing. The meeting is held virtually due to public health recommendations, with in-person viewing available at the Old Jail Building.

• 21-OVERLAY-0027: Demolition of all buildings at 700 E Main St for future development
• Conceptual review of NuLu Crossing mixed-use development
• Owner: NuLu Central Station, LLC; Applicant: Mark Campisano
• Council District 4 - Jecorey Arthur
• Public hearing speakers must pre-register by Oct 12, 2021

The NuLu Review Overlay Committee approved a request for the demolition of all buildings at 700 E Main St and a conceptual review for a new mixed-use development project named NuLu Crossing. The motion passed by a 6-0 vote with conditions of approval.

• Approved demolition and conceptual mixed-use proposal for NuLu Crossing at 700 E Main St (6-0)

Old Louisville Architectural Review Committee Regular

The Old Louisville Architectural Review Committee is meeting online via Webex and in person at the Old Jail Building to review three new business cases. The agenda includes an after-the-fact rear yard privacy fence height review at 1215 S. 3rd St., a proposal to replace four turret dormer windows at 1135 S. 1st St., and a proposal to construct a carriage house and three-car garage at 210R E. Magnolia Ave.

• 21-COA-0202: Review of after-the-fact rear yard privacy fence height at 1215 S. 3rd St.
• 21-COA-0083: Proposal to replace 4 turret dormer windows at 1135 S. 1st St. (First Place Condos Turret Repairs)
• 21-COA-0181: Proposal to construct a carriage house / 3 car garage at the rear of the property at 210R E. Magnolia Ave. (The Remise - Old Louisville Carriage House)

The Old Louisville Architectural Review Committee approved an after-the-fact rear yard privacy fence at 1215 S. 3rd St. and the construction of a carriage house/garage at 210 R E. Magnolia Ave. with conditions. A request for turret window replacements at 1135 S. 1st St. was continued to an uncertain date.

• Approved after-the-fact rear yard fence at 1215 S. 3rd St.
• Approved carriage house/garage construction at 210 R E. Magnolia Ave. with conditions
• Tabled turret window replacement request at 1135 S. 1st St.

Metro Council Ad Hoc Committee on Redistricting Regular

The Jefferson County Metro Council Ad Hoc Committee on Redistricting scheduled a meeting for October 13, 2021, which has been cancelled. The agenda contained only procedural items and a placeholder for special discussion.

VAPStat Joint Meeting Regular

The Louisville Metro Government’s VAPStat Joint Meeting will vote on four Louisville & Jefferson County Landbank Authority resolutions to sell vacant properties. Three resolutions propose affordable housing or commercial development on Dixie Highway, while one offers $1 parcels for rehabilitation or demolition under the Last Look program.

• Approve sale of 13 Dixie Highway parcels to REBOUND, Inc. for $9,000 to build 15 affordable homes with $4.1M estimated development costs
• Approve sale of 5 Dixie Highway parcels to Giddot Properties & Ladder Truck 33 for $4,500 to build a Midwest post-production editing facility
• Approve sale of 2 Curry Court and West Market Street parcels to 670 Curry Court Land Trust and Vietnam Veterans of America for $500 each under Cut It Keep It program
• Approve sale of multiple parcels for $1 each under Last Look program for rehabilitation or demolition within 18 months or 45 days

The Louisville and Jefferson County Landbank Authority approved four resolutions to transfer various properties for renovation, vacant lot maintenance, and new construction. These actions include the sale of structures for rehabilitation, the transfer of vacant lots for local maintenance, and the approval of two major development projects on Dixie Highway.

• Approved September 20, 2021 meeting minutes (3-0)
• Approved Resolution 56 for four property sales for renovation (3-0)
• Approved Resolution 57 for two vacant lot sales (3-0)
• Approved Resolution 58 for 13-parcel transfer to REBOUND, Inc. (3-0)
• Approved Resolution 59 for 5-parcel transfer to Giddot Properties, LLC (3-0)

Code Enforcement Board Regular

The Jefferson County Code Enforcement Board meets to review 30 properties cited for maintenance violations. The board will consider approval of minutes and address routine property maintenance cases. No new business or ordinance changes are listed on this agenda.

• 1910 Portland Avenue — property maintenance
• 629 Caldwell Street — property maintenance
• 3209 Bohannon Ave #101 — property maintenance
• 2929 Garland Ave — property maintenance
• 1808 Lytle Street — property maintenance

The Jefferson County Code Enforcement Board heard numerous property maintenance cases on October 8, 2021. The board upheld penalties in several cases where property owners failed to appear, dismissed some cases for lack of evidence, and conditionally discharged others with penalties and a one-year compliance condition. Several cases were rescheduled or re-docketed to later dates.

• Case 0105928-ENF-PM-74 at 1910 Portland Ave: Dismissed (no evidence)
• Case 13PM3881-PM-24 at 629 Caldwell St: Upheld, $600 penalty, conditionally discharged with no violations for 1 year
• Case 14PM18540-PM-18 at 3209 Bohannon Ave 101: Upheld, $800 penalty
• Case 14PM19478-PM-19 at 2929 Garland Ave: Upheld $600 penalty due to nonappearance by petitioner
• Case 16PM10249-PM-22 at 1808 Lytle St: Canceled per inspector error
• Case 16PM2287-PM-36 at 1732 Wilson Ave: Upheld, $700 penalty, conditionally discharged with no violations for 1 year
• Case 16PM24271-PM-13 at 1449 Beech St: Re-docketed to December 10, 2021 for total compliance and appearance
• Case 17PM17594-PM-13 at 4701 Valley Station Rd: Upheld, $800 penalty, conditionally discharged with no violations for 1 year

Planning Commission Regular

The Louisville Metro Planning Commission is meeting virtually to consider several land-use items, including a zoning change, a detailed development plan for an apartment complex, and a binding element appeal. Two items are scheduled to be continued to later meetings. Public comments and speaker registrations are being accepted.

• Zoning change from R-6 to CR with detailed plan and waiver for 1944 W. Jefferson Street
• Detailed District Development Plan for Smyrna Parkway Apartments at 9301-9309 Smyrna Parkway
• Binding Element Appeal for 1317 Tile Factory Lane
• Closure of alley right-of-way adjacent to 325 S Ewing Ave (continued to 10-21 meeting)
• Major amendment to Tyler Town Center Planned Development District (continued to a date uncertain)

The Jefferson County Planning Commission approved a zoning change from R-6 to CR with a detailed plan and waiver at 1944 W. Jefferson Street, and approved a development plan for Smyrna Parkway Apartments. The Commission denied a binding element appeal at 1317 Tile Factory Lane, upholding the citation and imposing a $3,000 fine. Two cases were continued: the Ewing St Alley closure to October 21, 2021, and the Tyler Town Center Planned Development District amendment to a date uncertain.

• Approved minutes of September 16, 2021 meeting (6-0, 2 abstentions)
• Continued Ewing St Alley closure case to October 21, 2021 (8-0, 1 abstention)
• Approved zoning change from R-6 to CR at 1944 W. Jefferson Street (10-0)
• Approved waiver for 1944 W. Jefferson Street (10-0)
• Approved development plan for 1944 W. Jefferson Street (10-0)
• Continued Tyler Town Center PD amendment to date uncertain (9-0)
• Approved development plan for Smyrna Parkway Apartments (10-0)
• Denied binding element appeal at 1317 Tile Factory Lane, upheld citation, imposed $3,000 fine (10-0)

Committee on Sustainability Regular

This meeting of the Louisville Metro Parks and Sustainability Committee has been cancelled. The agenda lists only standard procedural items (call to order, roll call, discussion, pending legislation, adjournment) and no substantive business will be conducted.

• Meeting cancelled

Parks and Sustainability Committee Regular

The Louisville Metro Government Parks and Sustainability Committee meeting scheduled for October 7, 2021, has been cancelled. The agenda consists entirely of standard procedural items such as a call to order, roll call, special discussion, and pending legislation.

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Jefferson County Equity, Community Affairs, Housing, Health and Education Committee meeting was cancelled. The committee had been scheduled to discuss an ordinance amending the Louisville/Jefferson County Metro Government Code to prohibit credit discrimination in employment, which has been amended and recommended for approval by the committee.

• O-400-21: Proposed ordinance to prohibit credit discrimination in employment

Budget Committee Regular

The Louisville Metro Government Budget Committee is meeting to discuss broadband funding under the American Rescue Plan and consider pending legislation. Items on the agenda include amending the Jefferson County Clerk's 2021 budget and capital request, appropriating $4,722,970 to the Louisville Zoo for operations surplus projects, and allocating $388,000 in American Rescue Plan funds to the Department of Codes and Regulations.

• Discussion on Broadband Funding Under the American Rescue Plan
• A Resolution amending the Jefferson County Clerk's 2021 budget and capital request (ID 21-1277 / R-104-21)
• An Ordinance appropriating $4,722,970 to the Louisville Zoo for the Zoo Operations Surplus Projects (O-472-21)
• An Ordinance appropriating $388,000 from the American Rescue Plan to the Department of Codes and Regulations for liquor license compliance staff (O-473-21)

The Budget Committee recommended approval of $4,722,970 in capital funds for the Louisville Zoo and a resolution updating the Jefferson County Clerk's 2021 budget. It returned an ordinance adding Codes and Regulations staff for liquor license enforcement to the full Metro Council without a recommendation. A broadband funding presentation was also given.

• Recommended approval of R-104-21 amending the Jefferson County Clerk's 2021 budget (voice vote)
• Recommended approval of O-472-21 appropriating $4,722,970 to the Louisville Zoo for 'The Zoo Operations Surplus Projects' (10-0, Winkler excused)
• Returned O-473-21 appropriating $577,208.34 for additional Codes and Regulations staff for liquor license enforcement without recommendation (8-1, 1 present, Winkler absent)

Development Review Committee Regular

The Development Review Committee will consider 10 items, including revised development plans, sign waivers, and an extension request. Several cases were continued from previous meetings. The meeting is held online via Webex due to COVID-19 precautions.

• 21-DDP-0048: Revised Detailed District Development Plan for Greyhound Bus Station at 4826 Preston Hwy
• 21-DDP-0035: Revised Detailed District Development Plan for Jeff Wyler Dixie Honda at 5244 Dixie Hwy
• 21-EXTENSION-0015: 2nd request to extend expiration date for Blankenbaker Station II, Lot 10 at 12620 Plantside Dr
• 21-DDP-0075: Revised Detailed District Development Plan for Kentucky Back and Neck Institute at 1601 Preston St
• 21-WAIVER-0113: Changing Image Sign Waiver for Holy Family at 3938 Poplar Level Road

The Louisville Metro Development Review Committee approved several development plans and sign waivers, including projects at 4826 Preston Highway and 1601 South Preston Street. The committee also granted a project extension for 12620 Plantside Drive and continued three cases to future meetings. All decisions were made during the October 6, 2021, public hearing.

• Approved sign waiver for 1960 Bardstown Road (5-0)
• Approved revised development plan for 4826 Preston Highway (4-0, 1 abstention)
• Continued 5244 Dixie Highway plan to Nov 3 (5-0)
• Approved extension for 12620 Plantside Drive to Oct 26, 2023 (5-0)
• Approved revised development plan for 1601 South Preston Street (5-0)
• Approved category three development plan for 5013 Campground Road (5-0)
• Approved waiver and development plan for 4819 Poplar Level Road (5-0)
• Continued sign waiver cases 21-WAIVER-0113 and 21-WAIVER-0124 to Oct 20 (5-0)

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Jefferson County Equity, Community Affairs, Housing, Health and Education Committee will meet to discuss pending legislation and hear a special presentation. The committee will consider an ordinance to make people experiencing houselessness a protected class regarding bias-related crimes, and a resolution to dedicate a street corner in honor of Charles "Bud" Dorsey. Additionally, the committee will hear a special discussion from Abby Piper of Jefferson County Public Schools regarding COVID-19 health challenges.

• Special discussion with JCPS regarding COVID-19 related health challenges and student changes by Abby Piper
• Ordinance O-428-21 amending Louisville Metro Code Chapters 92 and 130 to make people experiencing houselessness a protected class for bias-related crimes
• Resolution R-105-21 honoring Charles "Bud" Dorsey by dedicating the corner of Burwell Avenue and 18th Street as "Charles 'Bud' Dorsey Way"

The Community Affairs, Housing, Health and Education Committee recommended for approval an amended ordinance (O-428-21) that adds people experiencing homelessness as a protected class under Metro bias-related crime rules; it was amended and sent to Old Business. A resolution honoring photographer Charles "Bud" Dorsey with an honorary street sign at Burwell Avenue and 18th Street was sent to the Consent Calendar. A scheduled JCPS discussion on COVID-19 health challenges was postponed to a later date. Both items will be heard by the full Metro Council on October 14, 2021.

• Recommended for approval amended O-428-21 adding homeless status as a protected class under bias-related crime rules (voice vote); sent to Old Business
• Amended O-428-21 to change 'housing status' to 'homeless status' (voice vote)
• Untabled O-428-21 (voice vote)
• Sent R-105-21 honoring Charles 'Bud' Dorsey with an honorary street sign at Burwell Avenue and 18th Street to the Consent Calendar (voice vote)
• Tabled then untabled R-105-21 (voice votes)
• Special discussion on JCPS COVID-19 health challenges rescheduled

Public Safety Committee Regular

The Public Safety Committee will hold a special discussion with Metro Corrections officials and union representatives, then consider several ordinances, including one requiring reporting of firearm-inflicted wounds. Other items address animal abuse and interpersonal violence, secondary metals recyclers, homeless camp relocations, extended hour alcohol licenses, alarm systems, animal licensing/microchipping, and private tow operators.

• Special discussion: Corrections update with Chief Dwayne Clark and FOP #77 representatives
• Ordinance requiring reporting of wounds inflicted by firearms (ID 21-1280)
• Ordinance addressing connection between animal abuse and interpersonal violence (O-401-21)
• Ordinance amending regulations for secondary metals recyclers (O-403-21)
• Ordinance amending sections on relocation of homeless persons from camps (O-431-21)

The committee held a special discussion regarding staffing shortages, recruitment, and safety concerns at the Louisville Metro Department of Corrections. No legislative actions were taken; all eight ordinances on the agenda remained held or tabled in committee.

• Held ordinance on firearm wound reporting (O-350-21)
• Tabled ordinance on animal abuse and interpersonal violence (O-401-21)
• Held ordinance on secondary metals recyclers (O-403-21)
• Held ordinance on homeless camp relocation (O-431-21)
• Held ordinance on extended hour alcohol licenses (O-432-21)
• Held ordinance on burglary and hold-up alarm systems (O-468-21)
• Held ordinance on animal licensing and microchipping (O-469-21)
• Held ordinance on private tow operators (O-474-21)

Appropriations Committee Regular

The Louisville Metro Appropriations Committee will consider 11 appropriations from district capital infrastructure, neighborhood development, and municipal aid funds. Items include funding for an honorary street sign, swim instructor certification, tennis lessons, liquor enforcement overtime, tree work, a welcome sign, a mentoring program, sidewalk repairs, paving, and community events. The committee may act on some or all items.

• $188 for honorary street sign for Charles 'Bud' Dorsey at Burwell Avenue and 18th Street
• $620 to Central Adult Learn-to-Swim, Inc. for instructor certification at Algonquin Park Pool
• $5,000 to Alcohol Beverage Control for weekend enforcement of late night liquor license establishments
• $29,148.51 for paving on Oakdale Avenue in District 15
• $5,000 to C.H.O.I.C.E. Inc. for 'Dare to Dream' sports leadership program

The Louisville Metro Appropriations Committee approved several district appropriations, including $29,148.51 in Municipal Aid funds for paving on Oakdale Avenue. The committee also recommended approval of an amended ordinance providing $7,500 in Neighborhood Development Funds to C.H.O.I.C.E. Inc. for youth mentoring, and approved funding for park signs, forestry work, and alcohol enforcement overtime.

• Approved $29,148.51 from District 15 Municipal Aid funds for Oakdale Avenue paving (voice vote)
• Recommended approval of amended Ordinance O-465-21 appropriating $7,500 to C.H.O.I.C.E. Inc. for youth mentoring (7-0)
• Approved $5,000 from District 8 funds for ABC officer late-night overtime enforcement (voice vote)
• Approved $5,000 in multi-district funds to Southwest Community Ministries for an online fundraiser (voice vote)
• Approved $4,790.49 from District 15 funds for sidewalk repairs on Berry Blvd, Powell Ave, Paula Ct, and Hobart Ct (voice vote)
• Approved amended $3,213 appropriation split between Districts 15 and 21 for an Iroquois Park sign (voice vote)
• Approved $2,150 from District 9 funds to Division of Forestry for Riedling Drive tree work (voice vote)
• Approved $188 from District 3 funds for an honorary Charles 'Bud' Dorsey street sign (voice vote)

Cherokee Triangle Architectural Review Committee Regular

The Cherokee Triangle Architectural Review Committee will meet online to decide on a rear-yard addition to a two-bay garage at 2217 Cherokee Parkway. The meeting follows COVID-19 safety guidance and allows both virtual and limited in-person participation.

• Case 21-COA-0198: Review of rear-yard addition to two-bay garage with bonus room above at 2217 Cherokee Pkwy

Labor and Economic Development Committee Regular

The Labor and Economic Development Committee will hear a labor force update from KentuckianaWorks and consider nine resolutions approving noncompetitively negotiated professional service contracts totaling about $1.19 million. Contracts include funding for the LMPD Sexual Assault Forensic Examiner program, musical performances, public health positions, homeless services, and Metro Safe radio maintenance. Several items have prior legislative history including amendments and tabling.

• $92,000 for University of Louisville Hospital SAFE program coordinator (LMPD)
• $53,000 for Louisville Federation of Musicians performances
• $38,000 for Aja Barber health equity strategy support
• $58,346.16 for University of Louisville laboratory director (Public Health)
• $623,681 for Motorola Solutions Metro Safe radio maintenance

The Labor and Economic Development Committee approved several professional service contracts for recommendation to the full Metro Council. These include agreements for musical performances, health equity consulting, laboratory and academic health coordination, forensic services for children, and radio system maintenance. One contract regarding the Sexual Assault Forensic Examiner program was held in committee.

• Held R-077-21 (Sexual Assault Forensic Examiner program contract)
• Recommended approval of $53,000 musical performance contract (voice vote)
• Recommended approval of $38,000 health equity consulting contract (voice vote)
• Recommended approval of $58,346.16 laboratory director contract (voice vote)
• Recommended approval of $120,468.75 homeless services director contract (4-0)
• Recommended approval of $78,642 academic health coordinator contract (voice vote)
• Recommended approval of $125,000 forensic medical services contract (voice vote)
• Recommended approval of $623,681 radio system maintenance contract (voice vote)

Planning and Zoning Committee Regular

The Planning and Zoning Committee will consider four ordinances: three property rezoning requests and one amendment to Louisville Metro's boarding and group housing regulations. The committee may vote on these items, though the chair has discretion over which are heard.

• Rezoning at 3133 Bushmill Park (0.21 acres, Case 21ZONE0053)
• Amendment to LMCO Section 115 on boarding and group housing regulations (O-467-21)
• Rezoning at 6001 Outer Loop (15.05 acres, Case 20ZONE0120)
• Rezoning at 9300 Old Bardstown Road (23.48 acres, Case 21ZONE0052)

The Planning and Zoning Committee recommended approval for zoning changes at 3133 Bushmill Park and 9300 Old Bardstown Road. Two other ordinances regarding boarding housing and property at 6001 Outer Loop were tabled.

• Recommended approval of zoning at 3133 Bushmill Park (7-0)
• Tabled ordinance regarding boarding and group housing regulations (voice vote)
• Tabled zoning for 6001 Outer Loop (voice vote)
• Approved amendment and recommended approval of zoning at 9300 Old Bardstown Road (7-0)

Public Works Committee Regular

The Public Works Committee is holding a special discussion on the alley inventory, presented by Jeff Brown of Public Works. This is a discussion item, not a final decision, and the agenda is otherwise procedural.

• Special discussion on alley inventory (ID 21-1273)

The Public Works Committee held a special discussion regarding an alley inventory and paving presentation by Public Works officials. No substantive actions, votes, or decisions were recorded during the meeting.

• No substantive decisions or votes were recorded

Government Oversight/Audit and Appointments Committee Regular

The Louisville Metro Government Government Oversight and Audit Committee is meeting to consider multiple appointments and reappointments to local boards and authorities. These include positions on workforce development, housing, human relations, transit, zoning, and building code appeals. The meeting is held via video teleconference.

• Appointment of Rick Purdy to the Kentuckiana Works - Greater Louisville Workforce Development Board
• Appointment of Chad Collier to the Housing Authority Board
• Appointment of Dave Christopher, Sr. to the Transit Authority of River City (TARC) Board
• Appointment of William Brandt Ford to the Board of Zoning Adjustment
• Appointment of Crystal Peterson to the Police Merit Board

The Government Oversight and Audit Committee recommended approval of 16 appointments and reappointments to various Louisville Metro boards and commissions. All but one were approved by voice vote and sent to the Consent Calendar; the TARC Board appointment of Dave Christopher, Sr. passed 9-1 and went to Old Business. The full Metro Council is set to hear these items on October 14, 2021.

• Recommended Rick Purdy to Kentuckiana Works - Greater Louisville Workforce Development Board (voice vote)
• Recommended Chad Collier to Housing Authority Board (voice vote)
• Recommended Alexandra Martindale to Human Relations Advocacy Board (voice vote)
• Recommended Marie Dever to Human Relations Advocacy Board (voice vote)
• Recommended Loretta (Lori) Hayden to Human Relations Advocacy Board (voice vote)
• Recommended Andrea Houston, Charles Rogers, Glenda Berry to Human Relations Commission Enforcement Board; reappointed William Sutter (voice votes)
• Recommended Dave Christopher, Sr. to TARC Board (9-1, Reed no; sent to Old Business)
• Recommended William Brandt Ford to Board of Zoning Adjustment; Crystal Peterson to Police Merit Board; reappointed Jeffrey McKenzie, Madonna Wilson, Eileen Van Hoose, Anthony Ehlers (voice votes)

Board of Zoning Adjustment Regular

The Board of Zoning Adjustment will hold a public hearing on 10 requests: six variances, two conditional use permits for short-term rentals, one for a church addition, and one for outdoor alcohol sales. The meeting is held online via Webex due to public health recommendations, with an in-person viewing option at the Old Jail Auditorium.

• Variance for 1500 Crums Ln to exceed setbacks and allow vehicle maneuvering in front of a structure
• Variance for a freestanding multi-tenant sign at 5801 Preston Hwy (DaVita)
• Conditional Use Permit for short-term rental at 725 E Breckinridge St
• Conditional Use Permit for outdoor alcohol sales at El Nopal, 3935 Taylorsville Rd
• Conditional Use Permit for short-term rental at 195 Crescent Avenue

The Jefferson County Board of Zoning Adjustment approved the minutes from September 27, 2021, and reviewed multiple variance and conditional use permit requests during its October 4, 2021 meeting. The board approved variances related to setbacks, signage, vehicle maneuvering, and private yard areas, alongside conditional use permits for church additions, short-term rentals, and outdoor alcohol sales.

• Approved September 27, 2021 meeting minutes (4-0)
• Approved variances and waivers for 1500 Crums Ln (4-0)
• Approved sign variance for 5801 Preston Hwy (4-0)
• Approved sign variance for 112 S. Sherrin Avenue (4-0)
• Approved private yard variance for 622 W. Ashland Avenue (4-0)
• Approved setback variance for 7332 Saint Andrews Church Road (4-0)
• Approved conditional use permit and variance for DHKG Ethiopian Church addition at 2216 Goldsmith Lane (4-0)
• Approved conditional use permit for short-term rental at 725 E Breckinridge St (4-0)

Code Enforcement Board Regular

The Code Enforcement Board will convene to address a lengthy agenda of property maintenance cases across Jefferson County. The meeting includes standard procedural items like call to order, approval of minutes, and old/new business, followed by a review of over 40 individual property maintenance violations at specific addresses.

• Property maintenance case at 6307 LOWER HUNTERS TRACE
• Property maintenance case at 1040 LOUIS COLEMAN JR DRIVE
• Property maintenance case at 322 43RD STREET
• Property maintenance case at 8203 GLOXIMA DRIVE
• Property maintenance case at 2819 SLEVIN STREET

The Code Enforcement Board heard numerous property maintenance and public nuisance cases. The board upheld several penalties due to nonappearance and issued conditional discharges for others, while multiple cases were redocketed for future hearings.

• Upheld $1,100 penalty for 6307 Lower Hunters Trce (No Show)
• Upheld $1,000 penalty for 5611 Barksdale Dr (No Show)
• Upheld $800 penalty for 2829 Garfield Ave (No Show)
• Imposed $700 penalty and conditional discharge for 1136 Dixie Hwy
• Imposed $700 penalty and conditional discharge for 2819 Slevin St
• Upheld $600 penalty for 1604 Beech St (No Show)
• Canceled public nuisance case at 521 N 22nd St (Complied)
• Redocketed 107 N 40th St to January 28, 2022

Butchertown Architectural Review Committee Regular

The Butchertown Architectural Review Committee is meeting online to review a single new business item: a proposal to replace a window and door on the front façade of a building at 1600 Story Ave. The meeting is being held virtually due to public health recommendations, with options for in-person participation. Public comments must be submitted by September 28, 2021.

• Review of proposal to replace window and door on front façade at 1600 Story Ave. (21-COA-0155)
• Owner/Applicant: Kevin Dohn
• Council District 9 (Bill Hollander)
• Meeting held online via Webex; in-person option at Old Jail Building, 514 W. Liberty St.

Parkland Architectural Review Committee Regular

The Louisville Metro Parkland Architectural Review Committee will hold a virtual meeting to discuss a certificate of appropriateness for a mural. The agenda consists of procedural connection instructions and one item of new business regarding a proposal to paint a neighborhood mural.

• Review of case 21-COA-0204 for a neighborhood mural on previously unpainted masonry at 1215 S. 28th St. (Project Name: Parkland Business - South Side Façade Mural)

The Parkland Architectural Review Committee approved Case 21-COA-0204, a request by KLB Property Maintenance, Inc. to paint a mural on previously unpainted masonry at Parkland Plaza. The motion, made by Carey Anderson and seconded by Rhonda Lawson, was approved with conditions and carried 4-0. Members Stephanie Buzan and Lori Stahlgren were absent.

• Approved with conditions Case 21-COA-0204, Parkland Plaza mural on previously unpainted masonry (4-0)

Downtown Development Review Overlay District Committee Regular

The Downtown Development Review Overlay Committee is meeting online to consider one new business item: a request to construct a patio with a second-story deck on the side of the Mercury Ballroom building at 611 S. 4th St. The meeting is being held virtually due to public health recommendations, with in-person viewing available at the Old Jail Building. Public comments must be submitted by 12:00 P.M. Tuesday, September 28, 2021.

• Construction of patio with second-story deck at 611 S. 4th St. (Mercury Ballroom)
• Owner: Bill Weyland, Weyland Ventures
• Applicant: Eric Whitmore, AIA
• Council District 4 - Jecorey Arthur
• Meeting held via Webex due to COVID-19 precautions

The Downtown Development Review Overlay District Committee elected Monica Brown as Acting Chair to preside over the meeting. The committee then approved Case 21-OVERLAY-0025, a request to build a patio with a second-story deck on the side of the Mercury Ballroom at 611 S. 4th St., subject to conditions of approval. The vote was 7-0, with one member absent and two members recused.

• Elected Monica Brown as Acting Chair (unanimous)
• Approved Case 21-OVERLAY-0025: Mercury Ballroom patio and second-story deck addition at 611 S. 4th St., subject to conditions (7-0)

Board of Zoning Adjustment Regular

The Board of Zoning Adjustment is holding a virtual public hearing to decide on 12 zoning cases, including variances for property setbacks and fence height, conditional use permits for a church addition, short-term rentals, and outdoor dining with alcohol sales. The meeting is being held online due to public health recommendations, with an in-person viewing option at the Old Jail Auditorium.

• Variance for principal structure encroachment at 1501 Bicknell Avenue (Sunshine Builders, LLC)
• Variance for side yard setback at 705 Baroness Avenue (Greg Erskine)
• Conditional use permit for St. Raphael Church Addition at 2141 Lancashire Avenue (Roman Catholic Bishop of Louisville)
• Conditional use permit for short-term rental at 1321 Howard Street (Jacob Branch)
• Conditional use permit for outdoor dining with alcohol at 10000 Brownsboro Rd (Hogan Holdings 42, LLC)

The Louisville Metro Board of Zoning Adjustment approved six cases: four variances, two conditional use permits, and one waiver, and denied one variance. The board also elected Rick Buttorff as Vice Chair and approved the minutes of the September 13, 2021 meeting. All votes were unanimous among voting members, with one abstention on the officer election and one on the minutes.

• Elected Rick Buttorff as Vice Chair (4 yes, 1 abstain)
• Approved September 13, 2021 meeting minutes (4 yes, 1 abstain)
• Approved variance for 1501 Bicknell Avenue to allow reduced private yard area (5-0)
• Approved variance for 705 Baroness Avenue to allow side yard setback encroachment (5-0)
• Approved variance for 3415 Grand Avenue to allow side yard setback encroachment (5-0)
• Denied variance for 6821 Copra Lane to allow a fence to exceed 48 inches in the street side yard (5-0)
• Approved conditional use permit for St. Raphael Church Addition at 2141 Lancashire Avenue for a private institutional use, with relief from Requirement C and conditions (5-0)
• Approved variance for 2141 Lancashire Avenue to allow parking to encroach into the Lancashire Avenue street side yard (5-0)

Code Enforcement Board Regular

The Louisville Metro Code Enforcement Board is meeting to address a lengthy agenda of property maintenance cases, all listed under 'New Business.' The board will also handle routine items like call to order, approval of minutes, and old business before adjourning.

• Property maintenance case at 1220 3RD STREET
• Property maintenance case at 1651 EDENSIDE AVENUE
• Property maintenance case at 11206 PALOMA COURT
• Property maintenance case at 4215 WINE CELLAR COURT
• Property maintenance case at 3614 BROADWAY

The Code Enforcement Board heard numerous property maintenance cases, resulting in several upheld penalties, conditional discharges, and case cancellations due to compliance. Multiple cases were redocketed for future hearings or dismissed.

• Upheld $700 penalty for 526 N 24th St (No Show)
• Upheld $600 penalty for 11206 Paloma Ct (No Show)
• Upheld $700 penalty for 3727 Craig Ave (No Show)
• Imposed $700 penalty and conditional discharge for 1200 Tennessee Ave
• Imposed $900 penalty and conditional discharge for 4027 Churchman Ave
• Upheld $500 penalty for 103 Prosperity Ct (No Show)
• Upheld $400 penalty for 1810 Duncan St (No Show)
• Canceled cases for 3511 7th Street Rd and 714 Roselane St due to compliance

Committee of the Whole Regular

The Committee of the Whole is meeting to hold a special discussion on Shen Yun Performing Arts and to review the upcoming Metro Council agenda for September 23, 2021. The agenda also includes addresses to the council and announcements. No votes or decisions are listed on this agenda.

• Special discussion on Shen Yun Performing Arts (ID 21-1263)
• Review of Metro Council Agenda for September 23, 2021 (ID 21-1234)
• Addresses to Council for September 23, 2021 (ID 21-1233)

The Committee of the Whole met on September 23, 2021, and reviewed the Metro Council agenda for that evening. Members discussed a Shen Yun Performing Arts presentation and several agenda items forwarded from other committees. No substantive decisions, votes, or approvals were recorded; the meeting adjourned at 5:35 p.m.

Metro Council Regular

The Louisville Metro Council will consider several ordinances including a $11,000 appropriation for LMPD overtime in Districts 12, 14, and 25, a $4.7M allocation for the Louisville Zoo's new project, and the FY2022 tax levy. The meeting also includes appointments to various boards and committees, proclamations, and zoning changes for properties on Aiken Road, River Road, and Vine Street.

• $11,000 from Neighborhood Development Funds to LMPD 3rd Division for overtime in Districts 12, 14, and 25
• $4,722,970 appropriation to the Louisville Zoo for the Zoo Operations Surplus Projects
• $388,000 from ARP funds to Department of Codes and Regulations for liquor license compliance staff
• FY2022 tax levy ordinance for Louisville/Jefferson County Metro Government
• Zoning changes for properties at 16907, 16907R, 16909, 17401 Aiken Road; 7312 River Road; and 749 & 751 Vine Street

The Metro Council adopted Resolution 084-2021 supporting federal reparations legislation and House Resolution 40 of the 117th Congress, by a vote of 13 yes, 8 no, and 4 present. The Council also passed three zoning ordinances and a budget transfer ordinance, and approved a consent calendar that included an $11,000 appropriation for LMPD overtime and a tax levy ordinance for fiscal year ending June 30, 2022. Several new business items received first readings and committee assignments.

• Adopted Resolution 084-2021 supporting federal reparations legislation and House Resolution 40 (13-8, 4 present)
• Passed Ordinance 141-2021 transferring $25,000 from District 15 NDF to Council General Operations, $150,000 from District 20 NDF to Capital Infrastructure Fund, and $75,000 from District 16 NDF to Capital Infrastructure Fund (24-0, 2 absent)
• Passed Ordinance 142-2021 zoning 254.31 acres at 16907, 16907R, 16909 and 17401 Aiken Road (24-0, 2 absent)
• Passed Ordinance 143-2021 zoning 3.74 acres at 7312 River Road (24-0, 2 absent)
• Passed Ordinance 144-2021 zoning 0.13 acres at 749 and 751 Vine Street (24-0, 2 absent)
• Approved consent calendar including Ordinance 138-2021 appropriating $11,000 from Neighborhood Development Funds for LMPD 3rd Division overtime (25-0, 1 absent)
• Approved consent calendar including Ordinance 140-2021 levying taxes for fiscal year ending June 30, 2022 (25-0, 1 absent)
• Approved consent calendar including Resolution 077-2021 appropriating $230,000 for Kentucky Nurses Association COVID vaccine administration clinic staff (25-0, 1 absent)

Old Louisville Architectural Review Committee Regular

The Old Louisville Architectural Review Committee is meeting online to review several certificate of appropriateness applications. They will rehear a proposal to redesign the exterior and site at 218 W. Oak St., and consider a new restaurant conversion at 1201-05 S. 3rd St. One case, a carriage house at 210 East Magnolia Ave., is tabled and will not be heard. The committee will also review an after-the-fact privacy fence height at 1215 S. 3rd St.

• Rehear redesign of building and site at 218 W. Oak St. (21-COA-0017)
• Restaurant conversion (Pony Up) at 1201-05 S. 3rd St. (21-COA-0152)
• Tabled: carriage house at 210 East Magnolia Ave. (21-COA-0181)
• After-the-fact review of rear yard privacy fence height at 1215 S. 3rd St. (21-COA-0202)

The Old Louisville Architectural Review Committee approved exterior renovations, regrading, and new windows and doors at 1305 S. 1st St., and approved a remodel and addition at 1201-05 S. 3rd St., both with conditions.

• Approved exterior renovations, regrading, retaining curb, windows, and doors at 1305 S. 1st St. with conditions
• Approved remodel and addition at 1201-05 S. 3rd St. with conditions

Metro Council Ad Hoc Committee on Redistricting Regular

The Jefferson County Metro Council Ad Hoc Committee on Redistricting is meeting to hold a public hearing on council redistricting and receive an update on the redistricting process. The agenda includes public comments and a special discussion, but no votes or decisions are listed.

• Public hearing and comments on council redistricting (ID 21-1102)
• Special discussion: update on redistricting process (ID 21-1235)

The Metro Council Ad Hoc Committee on Redistricting held a public hearing on Sept. 22, 2021, where five residents spoke. Chair Markus Winkler said census data had been loaded into the redistricting program about a week earlier and that a draft map would next be created and reviewed by the Jefferson County Attorney's Office for legal compliance before going on an agenda. No map was presented, no vote was taken, and the meeting adjourned at 5:20 p.m.

• Held public hearing on redistricting; five speakers gave comments (no vote recorded)
• No redistricting map presented or adopted; draft still to be created
• Chair said draft will be reviewed by the Jefferson County Attorney's Office for legal compliance before appearing on a future agenda
• Chair said public comments will be placed at the start of future meetings
• Meeting adjourned at 5:20 p.m. without objection

Bardstown Rd/Baxter Ave Review Overlay District Regular

The Bardstown Rd/Baxter Ave Review Overlay District Committee is meeting online via Webex with an in-person option at the Old Jail Building. The committee will review three items regarding outdoor patio construction and a front dormer remodel on Bardstown Road. Due to public health recommendations, participants are encouraged to join virtually.

• 21-OVERLAY-0014: Construction of outdoor patio areas at 1553 Bardstown Rd
• 21-OVERLAY-0024: Construction of outdoor patio areas at 1300-1306 Bardstown Rd
• 21-OVERLAY-0022: Demolition and remodel of front dormer at 1703 Bardstown Rd

The Bardstown Rd/Baxter Ave Review Overlay District committee approved outdoor patio construction at 1553 Bardstown Rd and 1300-1306 Bardstown Rd. The committee denied a request for the demolition and remodel of a front dormer at 1703 Bardstown Rd.

• Approved outdoor patio at 1553 Bardstown Rd (8-0)
• Approved outdoor patio at 1300-1306 Bardstown Rd (8-0)
• Denied dormer demolition and remodel at 1703 Bardstown Rd (6-2)

VAPStat Joint Meeting Regular

The Louisville Metro Landbank Authority is meeting to consider nine property disposition resolutions, including sales through the Last Look, Request for Proposals, Flex Rate, Adjacent Side Yard, and Cut It Keep It programs. The board will also review VAPStat performance metrics and approve minutes from the August 9 meeting.

• Resolution 47: Last Look sales of 1526 Dumesnil St, 3013 Greenwood Ave, 2700 Cedar St for $1 each
• Resolution 48: Sale of 2718 S 4th St to Lifestone Dynamic LLC for $10,000, with $94,650 rehab
• Resolution 49: Sale of 2326 Griffiths Ave to Wallace Property LLC for $3,500, with $65,600 rehab
• Resolution 50: Sale of 3960 & 3962 Wheeler Ave to UMI Ventures LLC for $7,021 for new homes
• Resolution 55: Sale of 2743 Dumesnil St to Parkland Business & Development Assoc. for $1 for a playground

The Louisville and Jefferson County Landbank Authority approved nine resolutions to transfer various vacant lots and structures for renovation, new construction, and community projects. The board also reviewed compliance reports for previously sold properties and approved the minutes from their August 9, 2021, meeting.

• Approved August 9, 2021 meeting minutes (3-0)
• Approved Resolution 47 for three new disposition properties (3-0)
• Approved $10,000 sale of 2718 South 4th Street (3-0)
• Approved $3,500 sale of 2326 Griffiths Avenue (3-0)
• Approved $7,021 sale of 3960 and 3962 Wheeler Avenue (3-0)
• Approved $20,000 sale of 3113-3119 Woodland Avenue (3-0)
• Approved $2.00 sale of 103 Slicker Road and 1101 Slicker Avenue (3-0)
• Approved $1.00 sale of 1318 Witawanga Avenue (3-0)

Labor and Economic Development Committee Regular

The Labor and Economic Development Committee will hold a public hearing on a contract between Louisville Metro and the River City Fraternal Order of Police (FOP). The meeting is being held virtually at 4:00 PM on September 20, 2021.

• Public hearing on contract ID 21-1160 between Louisville Metro and River City FOP

The committee held a public hearing regarding contracts between Louisville Metro and the Fraternal Order of Police (FOP). No votes were taken on the contracts during this meeting.

• Held public hearing on LMPD contracts

Code Enforcement Board Regular

The Jefferson County Code Enforcement Board will meet on Friday, September 17, 2021, at 9:30 AM at the Old Jail Building. The agenda includes reviewing old and new business, specifically addressing multiple animal appeals and noise violations across various properties.

• Animal appeal for 2615 Madison Street
• Animal appeal for 5014 Red Fern Road
• Animal appeal for 2635 Woodmere Avenue
• Animal appeal for 3231 Poplar View Drive
• Noise appeal for 3816 Bishop Lane

The Jefferson County Code Enforcement Board heard 10 cases on September 17, 2021. The board upheld penalties in several animal appeals, including $150 and $300 fines for non-appearance, and conditionally discharged others with reduced payments. A noise citation was re-docketed and another rescheduled, while an illegal dumping citation was dismissed.

• Rescheduled animal appeal at 1407 St James Ct to October 15, 2021 per petitioner
• Affirmed $150 penalty for animal appeal at 2615 W Madison St due to petitioner no-show
• Conditionally discharged animal appeal at 5014 Red Fern Rd: $150 penalty upheld, $75 discharged if no violations for 1 year, $75 payable
• Conditionally discharged animal appeal at 2635 Woodmere Ave: $150 penalty upheld, $50 discharged if no violations for 1 year, $100 payable
• Affirmed $300 penalty for animal appeal at 3231 Poplar View Dr due to petitioner no-show
• Affirmed $150 penalty for animal appeal at 149 Mohawk Ave
• Affirmed $150 penalty for animal appeal at 10817 Silvermoon Ct due to petitioner no-show
• Re-docketed noise citation at 3816 Bishop Ln to November 19, 2021 for proper representation

Historic Landmarks & Preservation Districts Commission Regular

The Historic Landmarks & Preservation Districts Commission is meeting online via Webex. The agenda includes approval of minutes from the August 26, 2021 meeting and a training session on commission case types, led by Historic Preservation Officer Cynthia Elmore. No specific property cases or decisions are listed.

• Approval of minutes from August 26, 2021 meeting
• Landmarks Commission Case-Type Training Session
• Training led by Cynthia Elmore, Historic Preservation Officer

The Historic Landmarks & Preservation Districts Commission met on September 16, 2021, but did not finalize any business. A motion to defer approval of the August 26, 2021, minutes was passed, but the commission lost quorum before the minutes could be approved. A training session was held for informational purposes only.

• Deferred approval of August 26, 2021, minutes (10-0)
• No action taken on minutes due to loss of quorum
• Conducted informational training session

Committee on Sustainability Regular

The Parks and Sustainability Committee is holding a special discussion on a 100% Renewable Energy Partnership with the National Renewable Energy Lab, presented by Allison Smith of Develop Louisville and Zachary Tyler of Fleet and Facilities Management. The agenda lists only this discussion item (ID 21-1036) and standard procedural items like call to order and adjournment. No votes or decisions are scheduled.

• Special discussion: 100% Renewable Energy Partnership with the National Renewable Energy Lab (ID 21-1036)
• Presenters: Allison Smith (Develop Louisville), Zachary Tyler (Fleet and Facilities Management)

The committee received a presentation regarding a partnership with the National Renewable Energy Laboratory (NREL) to transition Louisville Metro Government operations to 100% clean renewable electricity. No formal legislative actions or votes were taken during this meeting. The discussion covered project phases, funding, and timelines for achieving clean energy goals by 2030, 2035, and 2040.

• No formal actions or votes were taken during this meeting.

Planning Commission Regular

The Jefferson County Planning Commission will meet online to decide on six rezoning requests, one zoning variance appeal, and two land-development-code amendments. The meeting follows COVID-19 public-health guidance and allows both virtual and in-person participation at the Metro Development Center.

• 6001 Outer Loop Apartments rezoning and Detailed District Development Plan
• Atwood Street Rezoning from R-6 to R-7 with Detailed District Development Plan
• Poplar Level Road Contractors Shops rezoning from R-4 to C-2 with Detailed District Development Plan
• Villas of Moore Woods rezoning from R-4 to R-5A with Detailed District Development Plan
• Binding Element Appeal for 8102 Old Bardstown Road

The Commission recommended three zoning changes to the Metro Council and approved development plans for residential and commercial projects. It also recommended an amendment to the Land Development Code regarding hazardous material truck parking.

• Recommended zoning change from R-6 to R-7 at 528 & 530 Atwood Street (9-0)
• Approved variance for 0 sf private yard area at 528 & 530 Atwood Street (9-0)
• Approved Detailed District Development Plan for 528 & 530 Atwood Street (8-1)
• Recommended zoning change from R-4 to C-2 at 4636 Poplar Level Road (9-0)
• Approved landscape buffer waiver and two setback variances at 4636 Poplar Level Road (9-0)
• Approved Detailed District Development Plan for 4636 Poplar Level Road (9-0)
• Recommended zoning change from R-4 to R-5A for Villas of Moore Woods (8-0)
• Approved Detailed District Development Plan for Villas of Moore Woods (8-0)

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Equity and Inclusion Committee is meeting to consider two pending items. The first is an ordinance that would amend the Louisville/Jefferson County Metro Government Code of Ordinances to prohibit credit discrimination in employment. The second is a resolution supporting federal reparations legislation, specifically House Resolution 40 of the 117th Congress.

• O-400-21: Ordinance amending LMCO Chapter 92 to prohibit credit discrimination in employment
• R-081-21: Resolution supporting federal reparations legislation and House Resolution 40 of the 117th Congress

The Committee on Equity and Inclusion voted to recommend approval of a resolution supporting federal House Resolution 40, which proposes a study on reparations for descendants of enslaved people. The committee also amended the resolution by substitution before sending it to the full Council. Additionally, the committee tabled an ordinance that would have prohibited credit discrimination in employment.

• Amended O-400-21 regarding credit discrimination via voice vote
• Tabled O-400-21 regarding credit discrimination via voice vote
• Untabled R-081-21 regarding federal reparations legislation
• Amended R-081-21 by substitution via voice vote
• Recommended approval of R-081-21 (3-2)

Parks and Sustainability Committee Regular

The Louisville Metro Parks and Sustainability Committee met via video teleconference on September 16, 2021. The agenda consists of procedural roll call items and one special discussion regarding a 100% renewable energy partnership.

• Special discussion on a 100% Renewable Energy Partnership with the National Renewable Energy Lab featuring Allison Smith from Develop Louisville and Zachary Tyler from Fleet and Facilities Management (ID 21-1036)

The Parks and Sustainability Committee held a special discussion on Louisville Metro Government's 100% renewable energy partnership with the National Renewable Energy Laboratory. Presenters described a paid contract with NREL costing $30,000 for Phase I and $250,000 for Phase II, with Phase II focused on feasibility of achieving 100% clean renewable electricity for Metro operations by 2030, operations by 2035, and community-wide by 2040. Members asked questions about energy innovation fund allocations, street lighting, the Cool Roof Rebate Program, and solar shares priced at $5.50 each. No votes or formal actions were recorded; the meeting adjourned at 3:47 p.m.

Budget Committee Regular

The Louisville Metro Budget Committee is meeting to consider two ordinances: one authorizing amendments to trust indentures and loan agreements for the Treyton Oak Towers residential care facility bonds, and another concerning the property tax levy for fiscal year ending June 30, 2022. Both items are pending legislation assigned to the committee, with action required by March 2022.

• O-449-21: Authorizes third supplemental trust indenture and loan agreement for Treyton Oak Towers Economic Development Project bonds (Series 1995B)
• O-450-21: Ordinance on levy of taxes for Louisville/Jefferson County Metro Government and Louisville Urban Services District for FY ending June 30, 2022

The Louisville Metro Government Budget Committee voted to recommend approval for two ordinances during its September 16, 2021 meeting. Committee members advanced an ordinance authorizing the refinancing and bond document modifications for the Treyton Oak Towers senior living facility, as well as an ordinance setting the fiscal year 2022 real and personal property tax rates. Both items were sent to the Consent Calendar for consideration by the full Metro Council.

• Recommended approval for Ordinance O-449-21 regarding Treyton Oak Towers refinancing and bond modifications (11-0)
• Recommended approval for Ordinance O-450-21 concerning FY22 property tax rates for Louisville Metro and the Urban Services District (11-0)

Development Review Committee Regular

The Louisville Metro Development Review Committee is meeting to consider a revised detailed district development plan for the Greyhound Bus Station at 4826 Preston Hwy, alongside various sign waivers, minor plat amendments, and property waivers.

• Revised Detailed District Development Plan for Greyhound Bus Station at 4826 Preston Hwy (Case 21-DDP-0048)
• Changing Image Sign Waiver at 1960 Bardstown Road (Case 21-WAIVER-0095)
• Minor plat waiver to create substandard lots for Schrage Minor Plat at 1218 Fischer Avenue (Case 21-MPLAT-0104)
• Record Plat Amendment for Ferguson Minor Plat at 125 Indian Hills Trail (Case 21-MPLAT-0122)
• Waiver to allow an accessory structure with a larger footprint than the principal structure at 10013 Blue Lick Rd (Case 21-WAIVER-0110)

The Development Review Committee approved four requests regarding substandard lots, plat amendments, and accessory structures. Two cases were continued to October 6, 2021, and one request for a driveway in a public realm area was denied.

• Approved waiver for substandard lots at 1218 Fischer Avenue (4-0)
• Approved record plat amendment at 125 Indian Hills Trail (4-0)
• Approved waiver for substandard lots at 433 and 435 Dr W J Hodge Street (4-0)
• Approved accessory structure footprint waiver at 10013 Blue Lick Rd (4-0)
• Denied driveway waiver at 1236 Central Ave (4-0)
• Continued Greyhound Bus Station case (4826 Preston Hwy) to Oct 6 (3-0)
• Continued Changing Image Sign Waiver case (1960 Bardstown Road) to Oct 6 (4-0)
• Approved September 1, 2021 meeting minutes (3-0)

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Jefferson County, KY Equity, Community Affairs, Housing, Health and Education Committee meeting scheduled for September 15, 2021, was cancelled. The committee was set to discuss an ordinance amending bias-related crime protections to include people experiencing homelessness, but the item was previously tabled on September 1, 2021.

• Ordinance O-428-21 to amend bias-related crime protections for people experiencing homelessness (tabled 9/1/21)

The Community Affairs, Housing, Health and Education Committee meeting scheduled for September 15, 2021, was cancelled. As a result, no votes, decisions, or actions were taken on pending legislation, including an ordinance related to bias-related crimes and protections for people experiencing houselessness.

• Meeting cancelled — no substantive decisions made

Public Safety Committee Regular

The Public Safety Committee of Louisville Metro Government is reviewing six ordinances, including proposals to require reporting of firearm wounds, regulate secondary metal recyclers, link animal abuse to interpersonal violence, amend homeless camp relocation rules, and extend liquor sale hours. A special discussion will update the committee on the Hilliard Heintze report regarding Louisville Metro Police Department operations.

• Ordinance 21-1061: Require reporting of wounds inflicted by firearms
• Ordinance O-350-21: Amend LMCO to regulate secondary metal recyclers
• Ordinance O-403-21: Add section to LMCO linking animal abuse to interpersonal violence
• Ordinance O-431-21: Amend LMCO sections on homeless camp relocation
• Ordinance O-432-21: Temporarily amend LMCO to extend liquor sale hours

The committee discussed and amended an ordinance regarding the connection between animal abuse and interpersonal violence, but ultimately voted to table the item. Several other ordinances remained held in committee, and the board received an update on the Hillard Heintz Report.

• Tabled O-401-21 regarding animal abuse and interpersonal violence
• Approved amendment to O-401-21 giving LMPD and Animal Services one year to implement training (voice vote)
• Held O-350-21 reporting of firearm wounds in committee
• Held O-403-21 regulation of secondary metals recyclers in committee
• Held O-431-21 relocation of persons who are homeless from camps in committee
• Held O-432-21 extended hour supplemental alcohol licenses in committee

Appropriations Committee Regular

The Louisville Metro Appropriations Committee will review a series of appropriations from district capital and neighborhood development funds, including sidewalk repairs, speed humps, and community sponsorships. One ordinance would transfer $25,000 from District 15 neighborhood development funds to council operations. Another ordinance would allocate $11,000 to the police department for overtime patrols in response to speeding and dirt bike use.

• $51,581.12 from District 20 capital funds for sidewalk repairs rated 4/5
• $4,720 for speed humps on Dixdale Avenue between South 23rd and Cypress Street
• $6,670 for three speed humps and signs on Caven Avenue between Kurtz and Maynard Avenues
• $11,000 to Louisville Metro Police for overtime patrols in 3rd Division
• $25,000 transfer from District 15 neighborhood development funds to council operations

The Appropriations Committee met on September 15, 2021 and acted on 12 items. It repealed a $29,400 District 3 appropriation for Phase 2 of the Algonquin Pool natatorium study, and approved several small Capital Infrastructure Fund and Neighborhood Development Fund appropriations. It recommended two ordinances for approval: $11,000 for LMPD 3rd Division overtime (sent to Consent Calendar) and budget transfers of $25,000, $150,000 and $75,000 between District 15, 20 and 16 funds (amended, sent to Old Business). All motions carried by voice vote except the two ordinances, which passed 6-0 with Vice Chair Fox excused.

• Repealed $29,400 District 3 appropriation to Metro Parks for Phase 2 of the Algonquin Pool natatorium study (voice vote)
• Approved $4,720 District 3 funds to Public Works for speed humps on Dixdale Avenue between South 23rd and Cypress Street (voice vote)
• Approved $2,750 in Neighborhood Development Funds to Shively Area Ministries for its annual dinner and fundraiser (voice vote)
• Approved $188 District 4 funds to Public Works to fabricate and reinstall the Alberta Jones honorary sign at W.J. Hodge and West Broadway (voice vote)
• Approved $4,999 District 4 funds to Molo Village CDC Co for the 10th Annual Molo Village Festival (voice vote)
• Recommended Ordinance O-447-21 appropriating $11,000 for LMPD 3rd Division overtime; sent to Consent Calendar (6-0, Fox excused)
• Recommended amended Ordinance O-448-21 transferring $25,000 from District 15 NDF to Council General Operations and $150,000 from District 20 NDF and $75,000 from District 16 NDF to their Capital Infrastructure Funds; sent to Old Business (6-0, Fox excused)
• Approved $51,581.12 District 20 funds to Public Works for repair of sidewalks rated 4/5, $6,670 District 24 funds for three speed humps and two signs on Caven Avenue, $2,375 District 10 funds to Brightside, $4,000 District 10 funds to the Louisville Zoo for 'Boo at the Zoo', and $188 District 13 funds for a Chief Russell S. McDaniel honorary street sign (all voice votes)

Police Merit Board Regular

The Board received information regarding three officer suspensions for violations of Standard Operating Procedures. Additionally, the Board reviewed the non-promotion of Officer Mark Batson, noting that two pending cases require resolution before further action is taken. No formal votes were recorded during this meeting.

• Received information on Stephen Rociee suspension
• Received information on Marcel Williams suspension
• Received information on Robert Ross suspension
• Reviewed Mark Batson non-promotion status

Planning and Zoning Committee Regular

The Planning and Zoning Committee of the Louisville Metro Government is meeting to consider five zoning ordinances. These ordinances involve properties on Vine Street, Old Bardstown Road, Outer Loop, Aiken Road, and River Road. The committee will review and potentially act on these items, which have been assigned by the Metro Council.

• Zoning at 749 and 751 Vine Street (Case 21ZONE0046)
• Zoning at 9300 Old Bardstown Road (Case 21ZONE0052)
• Zoning at 6001 Outer Loop (Case 20ZONE0120)
• Zoning at 16907, 16907R, 16909, and 17401 Aiken Road (Case 21ZONE0001)
• Zoning at 7312 River Road (Case 21ZONE0003)

The Planning and Zoning Committee recommended approval of four amended zoning ordinances, all by 6-0 votes, sending them to Old Business for the full Metro Council meeting on September 23, 2021. The ordinances cover properties at 749 and 751 Vine Street, 16907/16907R/16909/17401 Aiken Road, and 7312 River Road. A separate ordinance for 9300 Old Bardstown Road was held in committee, and another for 6001 Outer Loop remained held in committee. Committee Member Robin Engel was excused/absent for all votes.

• Recommended approval of amended zoning ordinance O-442-21 for 749 and 751 Vine Street (6-0)
• Held in committee zoning ordinance O-443-21 for 9300 Old Bardstown Road
• Zoning ordinance O-325-21 for 6001 Outer Loop remained held in committee
• Recommended approval of amended zoning ordinance O-420-21 for 16907, 16907R, 16909 and 17401 Aiken Road (6-0)
• Recommended approval of amended zoning ordinance O-421-21 for 7312 River Road (6-0)

Labor and Economic Development Committee Regular

The Labor and Economic Development Committee will review nine proposed contracts, including funding for a sexual assault forensic examiner coordinator, COVID vaccine clinic staff, and financial consulting. The committee will also hold a public hearing on comments regarding contracts between Louisville Metro and the River City Fraternal Order of Police (FOP).

• R-077-21: $92,000 for University Medical Center for SAFE program coordinator
• R-080-21: $230,000 for Kentucky Nurses Association for COVID vaccine clinic staff
• R-082-21: $108,000 for Commonwealth Economics Partners for financial advice
• R-094-21: $183,960 for Dr. Mark Jorrisch for chemical dependency treatment
• Public hearing on FOP contracts

The committee recommended six professional service contracts for the Consent Calendar, including funding for COVID-19 vaccine staff and golf course equipment. Two resolutions were tabled, including a contract for the LMPD Sexual Assault Forensic Examiner Program pending further cost and practice data.

• Recommended $230,000 contract for Kentucky Nurses Association COVID vaccine staff
• Recommended $108,000 contract for Commonwealth Economics Partners, LLC financial advice
• Recommended $37,500 contract for William Altman as COVID response senior advisor
• Recommended $36,000 contract for Alliance Consulting Services LLC evaluation services
• Recommended $183,960 contract for Dr. Mark Jorrisch for chemical dependency treatment
• Recommended $40,000 contract for CCG Louisville, LLC for golf course equipment
• Recommended $75,000 contract for IDEXX Distribution, Inc. bloodwork device
• Tabled $92,000 LMPD Sexual Assault Forensic Examiner Program contract (6-0)

Government Oversight/Audit and Appointments Committee Regular

The Government Oversight and Audit Committee will consider two appointments to the Buechel Fire Protection District Board and hold a special discussion on staffing at Metro Corrections with Chief Dwayne Clark, Public Safety Chief Matt Golden, and FOP President Daniel Johnson. The agenda is otherwise routine, with only these three items listed.

• Appointment of Alan Lewis to Buechel Fire Protection District Board (term expires June 30, 2022)
• Appointment of Larry Ash to Buechel Fire Protection District Board (term expires June 30, 2025)
• Special discussion on staffing at Metro Corrections with Chief Dwayne Clark, Matt Golden, and FOP President Daniel Johnson

The Government Oversight and Audit Committee recommended two appointments to the Buechel Fire Protection District Board for approval and sent them to the Consent Calendar. The committee also held a special discussion regarding staffing shortages, inmate population over-capacity, and safety concerns at Metro Corrections with public safety officials and the FOP Lodge #77 president. Additionally, the committee was informed that prospective appointee Tom Kinderman withdrew his name from consideration.

• Recommended approval of the appointment of Alan Lewis to the Buechel Fire Protection District Board (voice vote)
• Recommended approval of the appointment of Larry Ash to the Buechel Fire Protection District Board (voice vote)

Public Works Committee Regular

This meeting of the Louisville Metro Public Works Committee has been cancelled. The agenda contains only procedural items (call to order, roll call, adjournment) and no substantive business will be conducted.

• Meeting cancelled

Board of Zoning Adjustment Regular

The Board of Zoning Adjustment will hold a public hearing on 10 variance requests and one conditional use permit for a short-term rental. The meeting is held online via Webex due to public health recommendations, with an in-person viewing option at the Old Jail Auditorium. The board will also consider proposed bylaw amendments and approve minutes from the prior meeting.

• Variance for fence height at 9906 Caven Avenue
• Variance for private yard area at 3516 Cotter Drive
• Variance for addition encroachment at 506 Tiffany Lane
• Conditional use permit for short-term rental at 3150 Bohannon Avenue
• Proposed bylaw amendments

The Louisville Metro Board of Zoning Adjustment met online on September 13, 2021 and approved amended bylaws plus six of eight zoning requests. It denied a variance at 506 Tiffany Lane that would have let an addition encroach into the side yard setback, and denied a fence-height variance at 9906 Caven Avenue. Approved items included variances at 3516 Cotter Drive, 318 S. Ewing Avenue, 425 Fairlawn Road, 1136 Mulberry Street, 4853 Cane Run Road, 947 Barret Avenue, 712 Brent Street, and a short-term rental conditional use permit at 3150 Bohannon Avenue.

• Approved August 30, 2021 meeting minutes (4 yes, 1 abstain)
• Approved proposed BOZA bylaw amendments on notice (5-0)
• Denied fence-height variance at 9906 Caven Avenue (5-0)
• Approved private yard area variance at 3516 Cotter Drive (5-0)
• Denied side yard setback variance at 506 Tiffany Lane (3-2)
• Approved variances at 318 S. Ewing Avenue for garage area and private yard (5-0)
• Approved side yard variance at 425 Fairlawn Road (5-0)
• Approved side yard variance at 1136 Mulberry Street (5-0)

Code Enforcement Board Regular

The Jefferson County Code Enforcement Board meets to review 40 properties flagged for property maintenance issues. The board will consider approval of minutes and address routine enforcement cases. No new business or ordinances are listed on this agenda.

• 3506 River Park Drive — property maintenance
• 1136 Dixie Hwy — property maintenance
• 1604 Beech Street — property maintenance
• 5010 Wabash Place — property maintenance
• 813 23rd Street — property maintenance

The Code Enforcement Board heard numerous property maintenance and public nuisance cases. The board upheld several penalties due to nonappearance, issued conditional discharges for others, and redocketed multiple cases for future hearings.

• Upheld $600 penalty for 3506 River Park Dr (No Show)
• Upheld $800 penalty for 3109 Grand Ave (No Show)
• Upheld $800 penalty for 3611 Woodruff Ave (No Show)
• Upheld $500 penalty for 3514 Bank St (No Show)
• Upheld $600 penalty for 3611 Grand Ave (No Show)
• Upheld $700 penalty for 716 Marengo Dr (No Show)
• Imposed $500 penalty with 1-year conditional discharge for 4744 Walnut Grove Ave
• Dismissed case for 7605 Burrice Ct as respondent is no longer owner

Land Development & Transportation Committee Regular

The Land Development & Transportation Committee met virtually to review subdivision plats, zoning changes, and a public-right-of-way closure. No votes were taken; several items were continued to the October Planning Commission meeting.

• Major Preliminary Subdivision at 609 South Park Rd (continued to Oct 7 Planning Commission)
• Closure of McDonald’s W Broadway Alley public right-of-way
• Zoning change from R-4 to C-2 for 3rd Street Road Storage at 8713 3rd Street Road
• Zoning change from R-6 to CR for 1944 W. Jefferson Street
• Zoning change from R-4 to R-5 for W Indian Trail Subdivision at 5661 W Indian Trail

The Land Development and Transportation Committee approved the minutes from its August 26, 2021, meeting and continued several development cases. Three projects were scheduled for upcoming Planning Commission public hearings, while one subdivision request was continued to a date uncertain and a zoning case was continued to the committee's next meeting.

• Approved August 26, 2021, meeting minutes (2-0-2)
• Continued 609 South Park Road Subdivision (20-MSUB-0009) to date uncertain
• Scheduled McDonald’s W Broadway Alley closure for October 21 public hearing
• Continued 3rd Street Road Storage (18ZONE1047) to September 23 committee meeting
• Scheduled 1944 W. Jefferson Street zoning change for October 7 public hearing
• Scheduled W Indian Trail Subdivision for October 21 public hearing

Metro Council Regular

The Louisville Metro Council is meeting to consider a range of items, including zoning changes for several properties, neighborhood development fund appropriations, and various contracts. The agenda includes both consent calendar items and new business, with decisions expected on these matters.

• Zoning change for 9418 Pirouette Avenue (8.92 acres)
• Zoning change for 7507½ and 7509 Mt. Washington Road (23.5 acres)
• Appropriation of $14,000 from Neighborhood Development Funds for LMPD Victim Services Unit
• Appropriation of $11,000 for LMPD overtime to patrol for speeding and dirt bike use
• Contract for chemical dependency physician services ($183,960)

The Council passed an amended ordinance to provide traffic guards at schools with quarterly staffing updates. Several zoning changes and neighborhood development fund appropriations were approved, including $40,000 for crime victim emergency housing.

• Approved amended ordinance for school traffic guards (25-0)
• Approved zoning at 9418 Pirouette Avenue (18-6)
• Approved zoning at 7507½ and 7509 Mt. Washington Road (24-0)
• Approved $40,000 for LMPD Victim Services Unit emergency housing (24-0)
• Approved $10,000 for Fuller Center for Housing #StriveForFiveParkland project
• Approved $7,331.90 for Highview Business Owners Association
• Approved closure of unnamed alley east of South Preston Street
• Appointed David James to West End Opportunity Partnership Board

Committee of the Whole Regular

The Jefferson County Committee of the Whole meets virtually to discuss Louisville tourism with Cleo Battle. The meeting follows a standard procedural agenda including roll call, announcements, and adjournment, with no formal decisions listed.

The committee held a special discussion featuring a presentation from Louisville Tourism. No substantive decisions were made during the meeting.

• Moved items 23-26 from Consent Calendar to Old Business

Metro Council Ad Hoc Committee on Redistricting Regular

This meeting of the Metro Council Ad Hoc Committee on Redistricting was cancelled. The agenda had listed a public hearing and public comments on council redistricting, but no items were heard or acted upon.

• Meeting cancelled
• Public hearing on council redistricting listed but not held
• Public comments on council redistricting listed but not held

Planning Commission Regular

The Louisville Metro Planning Commission will hold a public hearing on September 2, 2021, to consider several development-related items, including a revised major preliminary subdivision, a binding element amendment, a zoning change, and a binding element appeal. The meeting will be held online via Webex due to public health recommendations, with options for in-person participation at the Metro Development Center.

• 21-RSUB-0007: Revised Major Preliminary Subdivision with Development Potential Transfer and Review of Land Disturbing Activity on Slopes, with associated Waiver for Glenmary Farms at 8000 & 8001 Dobson Lane
• 21-AMEND-0008: Amendment to Binding Elements for S English Station Road Multi-Family at 1007 S English Station Road
• 21-ZONE-0053: Change in zoning from R-7 to UN, amendment to record plat, variance, waiver, and development plan for De Luna Villaflor Subdivision at 3133 Bushmill Park
• 3741 S Hurstbourne BE Appeal: Binding Element Appeal for 3741 S Hurstbourne Parkway

The Commission recommended a zoning change for the De Luna Villaflor Subdivision and approved its development plan and associated variances. It also approved a subdivision request for Glenmary Farms and upheld a $2,000 fine for a binding element violation at 3741 S. Hurstbourne Parkway.

• Recommended approval of zoning change from R-6 to UN for De Luna Villaflor Subdivision (8-0)
• Approved Detailed District Development Plan for De Luna Villaflor Subdivision (8-0)
• Approved side yard setback variance and frontage waiver for De Luna Villaflor Subdivision (8-0)
• Approved Major Preliminary Subdivision for Glenmary Farms (4-3)
• Approved drainage easement waiver for Glenmary Farms (7-0)
• Upheld $2,000 civil fine for binding element violation at 3741 S. Hurstbourne Parkway (8-0)
• Approved August 19, 2021 meeting minutes (7-0)
• Case 21-AMEND-0008 for S English Station Road was withdrawn

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Louisville Metro Committee on Equity and Inclusion is meeting to discuss three items: a special presentation on the racial wealth gap by Metro United Way, a resolution supporting federal reparations legislation (House Resolution 40), and an ordinance to prohibit credit discrimination in employment. The committee will hear these items and may take action, though the agenda notes the chair may decide which items are heard.

• Special discussion: Racial Wealth Gap Simulation by Trent Findley, Yvette Gentry, and Mandy Simpson of Metro United Way
• Resolution R-081-21 supporting federal reparations legislation and House Resolution 40 of the 117th Congress
• Ordinance O-400-21 amending LMCO Chapter 92 to prohibit credit discrimination in employment
• Both legislative items were previously tabled or held by the committee on 8/19/21

The Committee on Equity and Inclusion held a special presentation and discussion regarding a racial wealth gap simulation led by Metro United Way. No legislative actions were taken during the meeting, as pending resolutions and ordinances remained tabled or held in committee.

• Special discussion on racial wealth gap simulation held
• Resolution R-081-21 regarding federal reparations remained tabled
• Ordinance O-400-21 regarding credit discrimination in employment remained held

Development Review Committee Regular

The Louisville Metro Development Review Committee meets online via Webex and at the Old Jail Building to discuss new business items. The agenda includes the approval of previous meeting minutes from August 18, 2021, along with several property development plans, amendments to binding elements, and landscape waivers.

• Approval of the August 18, 2021 meeting minutes
• Amendment to Binding Elements for S English Station Road Multi-Family Binding Element Amendment at 1007 S English Station Road
• Revised Detailed District Development Plan with Amendment to Binding Elements for Proposed Car Wash at 12945 Shelbyville Road
• Single Family Construction in the Floyds Fork Overlay at 2112 S English Station Road
• Landscape Waivers for Jefferson Animal Hospital at 4504 Outer Loop

The Development Review Committee approved August 18, 2021 meeting minutes, recommended a car wash project for approval, approved a single family construction project and landscape waivers, and continued several other cases to future meetings.

• Approved August 18, 2021 minutes (4-0, 1 abstention)
• Continued S English Station Road Multi-Family Binding Element Amendment to September 2, 2021 Planning Commission public hearing (5-0)
• Recommended Proposed Car Wash to City of Middletown for approval (5-0)
• Approved Floyds Fork Overlay Single Family Construction at 2112 S English Station Road (5-0)
• Approved landscape waivers for Jefferson Animal Hospital at 4504 Outer Loop (5-0)
• Continued Greyhound Bus Station plan to September 15, 2021 DRC meeting (5-0)
• Continued Jeff Wyler Dixie Honda plan to October 6, 2021 DRC meeting (5-0)

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Community Affairs, Housing, Health and Education Committee is meeting to consider pending legislation, including an ordinance that would add people experiencing homelessness as a protected class under Louisville's bias-related crimes code. The agenda also includes three resolutions to dedicate street corners in honor of local figures. The committee may not act on all listed items.

• O-428-21: Ordinance amending LMCO Chapters 92 and 130 to make people experiencing homelessness a protected class in bias-related crimes
• R-086-21: Resolution dedicating SW corner of 22nd and West Madison Street as 'Rev. Allen Evans, Jr. Drive'
• R-088-21: Resolution dedicating corner of 6th and Myrtle Streets as 'WaterStep Way'
• R-093-21: Resolution dedicating corner of West Manslick Road and Mitchell Hill Road as 'Russell S. McDaniel Way'

The committee tabled O-428-21, an ordinance amending Louisville Metro Code chapters 92 and 130 to make people experiencing homelessness a protected class under the local hate crime code, after discussion and questions about enforcement. Three honorary street-naming resolutions were recommended for approval by voice vote: R-086-21 for Rev. Allen Evans, Jr. Drive, R-088-21 for Waterstep Way, and R-093-21 for Russell S. McDaniel Way, which was also amended. The resolutions were sent to the Consent Calendar or Old Business for the full Metro Council meeting on September 9, 2021.

• Tabled O-428-21, ordinance adding housing status as a protected class under the local hate crime code (voice vote)
• Recommended R-086-21 dedicating SW corner of 22nd and West Madison Street as 'Rev. Allen Evans, Jr. Drive' (voice vote); sent to Consent Calendar
• Recommended R-088-21 dedicating corner of 6th and Myrtle Streets as 'Waterstep Way' (voice vote); sent to Consent Calendar
• Amended R-093-21 honoring Chief Russell S. McDaniel (voice vote)
• Recommended amended R-093-21 dedicating corner of West Manslick Road and Mitchell Hill Road as 'Russell S. McDaniel Way' (voice vote); sent to Old Business

Appropriations Committee Regular

The Louisville Metro Appropriations Committee will consider 14 appropriations from district neighborhood development and capital infrastructure funds, ranging from $188 to $10,000, for projects like speed humps, street signs, and community events. Two ordinances (O-415-21 and O-416-21) are also on the agenda for funding victim services and affordable housing. The committee may vote on these items, but the chair has discretion over which are heard.

• $10,000 to LMPD for victim services emergency shelter and relocation (O-415-21)
• $10,000 to Fuller Center for Housing for #StriveForFiveParkland affordable housing project (O-416-21)
• $7,340 for three speed humps on Wallie Ann Court (District 3)
• $5,510 for five speed humps on Landis Lakes Drive (District 20)
• $4,504.52 for intersection camera lighting on Baxter Avenue and Bardstown Road (District 8)

The Jefferson County Appropriations Committee approved multiple neighborhood development and capital infrastructure fund allocations, including speed hump installations, street signs, and local organization grants. The committee also recommended two ordinances for approval regarding funding for the LMPD Victim Services Unit and the Fuller Center for Housing. All actions carried by voice vote or unanimous committee votes.

• Approved $2,375 from District 2 NDF to Brightside for Newburg Rd and East Indian Trail maintenance (voice vote)
• Approved $7,340 from District 3 CIF to Public Works for speed humps and signs on Wallie Ann Court (voice vote)
• Approved $2,000 from District 4 NDF to League of Women Voters for a high school voter video project (voice vote)
• Approved $188 from District 6 CIF to Public Works for an honorary street sign for Waterstep at 6th and Myrtle St (voice vote)
• Approved $4,504.52 from District 8 CIF to LMPD for intersection camera lighting on Baxter Ave and Bardstown Rd (voice vote)
• Approved $1,250 from District 8 NDF to Deer Park Neighborhood Association for Neighborhood Nights (voice vote)
• Approved $1,000 from District 9 CIF to Public Works for thermoplastic hatching on Frankfort Ave (voice vote)
• Approved $5,510 from District 20 CIF to Public Works for speed humps on Landis Lakes Drive (voice vote)

Public Safety Committee Regular

The Public Safety Committee is meeting to discuss and potentially act on several ordinances, including one to provide traffic guards at schools, one requiring reporting of firearm wounds, and one addressing the link between animal abuse and interpersonal violence. Other items include regulating secondary metals recyclers, relocating homeless persons from camps, and temporarily amending extended hour supplemental licenses for alcohol sales. The agenda notes that items may not all be heard or acted upon.

• O-349-21: Amends LMCO Chapter 70 to provide for traffic guards at schools within Louisville Metro boundaries.
• O-350-21: Creates a new section of LMCO Chapter 96 requiring reporting of wounds inflicted by firearms.
• O-401-21: Adds a new section to LMCO Chapter 91 addressing the connection between animal abuse and interpersonal violence.
• O-431-21: Amends LMCO Sections 131.02 and 131.03 relating to relocation of homeless persons from camps.
• O-432-21: Temporarily amends LMCO Chapter 113 relating to extended hour supplemental licenses for alcohol sales.

The Public Safety Committee voted to recommend approval of an ordinance amending Louisville Metro Code of Ordinances Chapter 70 regarding traffic guards at schools. The committee held several other items in committee, including ordinances related to firearm wound reporting, animal abuse, secondary metal recyclers, homeless camp relocations, and alcohol licensing.

• Approved ordinance O-349-21 regarding school traffic guards (7-0)
• Amended O-349-21 via voice vote
• Failed motion to amend O-349-21 regarding suburban city cost-sharing
• Held O-350-21 (firearm wound reporting) in committee
• Held O-401-21 (animal abuse/violence) in committee
• Held O-403-21 (secondary metal recyclers) in committee
• Held O-431-21 (homeless camp relocation) in committee
• Held O-432-21 (extended hour alcohol licenses) in committee

Government Oversight/Audit and Appointments Committee Regular

The Jefferson County Government Oversight and Audit Committee is meeting to consider one appointment and four reappointments to local boards. The committee will review candidates for the Metropolitan Sewer District Board and the Downtown Management District Board.

• Appointment of Gerald Joiner to the Metropolitan Sewer District (MSD) Board with a term expiring February 28, 2024
• Reappointment of Stan Moore to the Downtown Management District Board with a term expiring July 26, 2024
• Reappointment of Scott Wright to the Downtown Management District Board with a term expiring July 26, 2024
• Reappointment of John Ford to the Downtown Management District Board with a term expiring July 26, 2024
• Reappointment of Mariah Gratz to the Downtown Management District Board with a term expiring July 26, 2024

The Government Oversight and Audit Committee voted to recommend one appointment to the Metropolitan Sewer District Board and four reappointments to the Downtown Management District Board. All items passed by voice vote and were sent to the Consent Calendar for the September 9, 2021 Metro Council meeting.

• Recommended appointment of Gerald Joiner to the Metropolitan Sewer District Board (voice vote)
• Recommended reappointment of Stan Moore to the Downtown Management District Board (voice vote)
• Recommended reappointment of Scott Wright to the Downtown Management District Board (voice vote)
• Recommended reappointment of John Ford to the Downtown Management District Board (voice vote)
• Recommended reappointment of Mariah Gratz to the Downtown Management District Board (voice vote)

Board of Zoning Adjustment Regular

The Jefferson County Board of Zoning Adjustment meets online to review 11 zoning requests, including variances for yard setbacks, fence heights, and garage encroachments, as well as conditional use permits for short-term rentals and outdoor alcohol sales. The meeting follows COVID-19 safety guidelines and allows virtual or in-person participation at the Old Jail Auditorium.

• Variance for 58 Hill Road (private yard area less than 30% of lot)
• Variance for 4029 Alton Road (principal structure encroaching side yard setback)
• Conditional Use Permit for 6312 Transylvania Beach Road (short-term rental)
• Conditional Use Permit for 4948 U.S. Highway 42 (outdoor alcohol sales for First Watch)
• Variance for 5801 Preston Highway (multi-tenant sign exceeding area limit)

The Jefferson County Board of Zoning Adjustment approved multiple property variances and conditional use permits for residential and commercial properties during its August 30, 2021 meeting. The board denied one fence variance on Buechel Bank Road, continued a sign variance case to a date uncertain, and approved meeting minutes from August 16, 2021. Board member Kim Leanhart lost connectivity during the meeting and board member Yani Vozos left later in the session.

• Approved August 16, 2021 meeting minutes (5-0, 1 abstention)
• Approved modified variance at 58 Hill Road (5-0)
• Approved variance at 4029 Alton Road (5-0)
• Approved variance at 913 Hancock Street with condition (5-0)
• Denied variance for fence height at 1924 Buechel Bank Road (3-2)
• Approved variance at 4317 Wingate Road (5-0)
• Approved variance at 1522 Goddard Avenue (5-0)
• Approved variance at 926 East Oak Street (5-0)

Code Enforcement Board Regular

The Jefferson County Code Enforcement Board meets to review 28 properties cited for maintenance violations. The board will consider each case and may impose fines or require corrective actions. No new business or ordinances are listed on the agenda.

• 2408 Elliott Ave #1
• 523 31st Street
• 863 32nd Street
• 4701 Valley Station Road
• 2507 Elliott Ave

The Code Enforcement Board heard numerous property maintenance cases, resulting in several fines and conditional discharges. Some cases were canceled due to compliance or payment of fees, while others were redocketed for future hearings.

• Imposed $800 penalty at 2408 Elliott Ave 1 ($600 upheld, $200 credited)
• Upheld $600 penalty at 523 N 31st St due to nonappearance
• Imposed $900 penalty at 3620 Garland Ave with conditional discharge for 1 year
• Imposed $700 penalty at 131 N 41st St with conditional discharge for 1 year
• Imposed $700 penalty at 448 N 43rd St with conditional discharge for 1 year
• Imposed $600 penalty at 641 Dr W J Hodge St ($300 payable, $300 conditional discharge)
• Imposed $800 penalty at 2306 W Madison St with conditional discharge for 1 year
• Upheld $400 penalty at 2732 W Chestnut St due to nonappearance

Land Development & Transportation Committee Regular

The Land Development & Transportation Committee will consider six zoning and right-of-way items, including a rezoning for contractor shops on Poplar Level Road, an apartment development on Outer Loop, and several other rezoning requests. One item, the Jaggers @ Indian Springs rezoning, is continued to September 23. The meeting is held online due to public health recommendations.

• Closure of alley right-of-way adjacent to 325 S Ewing Ave and 302-308 S Peterson Ave
• Rezoning from OTF to C1 for Jaggers @ Indian Springs at 10700 Westport Road (continued)
• Rezoning from R-4 to C-2 for Poplar Level Road Contractors Shops at 4636 Poplar Level Road
• Detailed District Development Plan for 6001 Outer Loop Apartments
• Rezoning from R-4 to R-5A for Villas of Moore Woods at 6906 Briscoe Lane and 6709/6803 Outer Loop

The Land Development and Transportation Committee met on August 26, 2021 and approved the minutes of its August 12, 2021 meeting. The committee scheduled five cases for upcoming Planning Commission public hearings: an alley closure at Ewing St, a zoning change at 10700 Westport Road (continued to September 23), and zoning cases at 4636 Poplar Level Road, 6001 Outer Loop, 6906 Briscoe Lane, and 528 & 530 Atwood Street. No final decisions on the merits of these cases were made; they were only scheduled for public hearings.

• Approved minutes of August 12, 2021 meeting (1 yes, 0 no, 2 abstain, 3 absent)
• Scheduled Ewing St Alley Closure (21-STRCLOSURE-0021) for October 7, 2021 Planning Commission hearing
• Continued Jaggers @ Indian Springs rezoning (21-ZONE-0034) to September 23, 2021 LD&T meeting
• Scheduled Poplar Level Road Contractors Shops rezoning (21-ZONE-0058) for September 16, 2021 Planning Commission hearing
• Scheduled 6001 Outer Loop Apartments development plan (20-ZONE-0120) for September 16, 2021 Planning Commission hearing
• Scheduled Villas of Moore Woods rezoning (21-ZONE-0057) for September 16, 2021 Planning Commission hearing
• Scheduled Atwood Street Rezoning (21-ZONE-0060) for September 16, 2021 Planning Commission hearing

Committee of the Whole Regular

The Committee of the Whole is meeting to discuss the Louisville Tourism update from Cleo Battle, review the Metro Council agenda, and hear addresses to the council. The meeting is held virtually and may not act on all listed items.

• Special discussion with Louisville Tourism's Cleo Battle (ID 21-1099)
• Review of Metro Council Agenda for August 26, 2021 (ID 21-1098)
• Addresses to Council for August 26, 2021 (ID 21-1085)

The meeting was cancelled at 5:22 p.m. due to technical issues with audio on WebEx. No discussion or action was taken.

Historic Landmarks & Preservation Districts Commission Regular

The Historic Landmarks & Preservation Districts Commission is holding a special online meeting to hear two appeals of the Butchertown Architectural Review Committee's decision on 21-COA-0079, which approved new construction of a six-story mixed-use apartment building with ground-floor commercial space at 835 E. Main St. The meeting also includes approval of minutes from the August 19, 2021 meeting. The appeals are filed by Owen Ronald and Jan Marie Hemberger.

• Appeal 21-COA-0079_Appeal_01 by Owen Ronald of Butchertown ARC decision
• Appeal 21-COA-0079_Appeal_02 by Jan Marie Hemberger of same decision
• Project: 835 E. Main St., six-story mixed-use apartment building with ground-floor commercial
• Owner: NuLu East Main, LLC; Applicant: Clifford Ashburner
• Meeting held online via Webex due to public health recommendations

The Commission upheld the Butchertown Architectural Review Committee's decision regarding a proposed six-story mixed-use apartment building. Two separate appeals against the project were denied.

• Approved August 19, 2021 meeting minutes (6-0)
• Denied appeal 21-COA-0079_Appeal_01 by Owen Ronald for 835 E. Main St. (5-1)
• Denied appeal 21-COA-0079_Appeal_02 by Jan Marie Hemberger for 835 E. Main St. (5-1)

Metro Council Regular

The Louisville Metro Council is meeting to vote on a consent agenda that includes establishing priority areas for American Rescue Plan funds, approving several professional service contracts, and other routine items. They will also consider new ordinances, including one to make homelessness a protected class in bias-related crime laws.

• Resolution R-083-21 establishing priority areas for American Rescue Plan funds
• Ordinance O-402-21 appropriating $30,000 for ADA-compliant sidewalks in Hurstbourne
• Resolution R-073-21 approving $60,000 contract with Simon and Company for federal affairs assistance
• Resolution R-075-21 approving $60,000 contract with Deborah Payne for health impact assessments
• Ordinance O-428-21 amending bias-related crime laws to protect people experiencing homelessness

The Metro Council voted 5-19 to reject an ordinance that would have amended Metro Code Chapter 76 to regulate temporary closures of Metro Park roads to vehicular traffic, following a motion to limit debate that carried 15-8. The Council approved two development area ordinances (Dupin Drive and Logistics Air Park) and passed zoning changes at Old Heady Road, along with several consent calendar items including a resolution establishing priority areas for American Rescue Plan funds. A resolution to fund a sexual assault forensic examiner coordinator was recommitted to committee, and new business items were introduced and assigned to committees.

• Rejected ordinance amending Chapter 76 to regulate temporary closures of Metro Park roads to vehicular traffic (5-19)
• Approved motion to limit debate on the park road closure ordinance (15-8)
• Approved Ordinance 128-2021 establishing Dupin Drive Local Development Area (24-0, 1 excused, 1 absent)
• Approved Ordinance 129-2021 establishing Logistics Air Park Development Area (24-0, 1 excused, 1 absent)
• Approved Ordinance 130-2021 zoning properties at Old Heady Road (24-0, 1 excused, 1 absent)
• Approved Ordinance 127-2021 amending Chapter 115 licensing requirement exemptions (24-0, 1 excused, 1 absent)
• Recommitted Resolution R-077-21 for LMPD sexual assault forensic examiner program to Labor and Economic Development Committee (voice vote)
• Approved consent calendar including Resolution 068-2021 establishing American Rescue Plan priority areas and Ordinance 125-2021 appropriating $30,000 for Hursbourne sidewalks (25-0, 1 excused)

Police Merit Board Regular

The Louisville Metro Police Merit Board approved minutes from its May and July meetings, approved two former officers for a reemployment eligibility list, and approved Findings of Fact and an Order in the appeal of former Officer Joshua Jaynes. The Board went into executive session to discuss Ms. Julie Cates's citizen complaint against Sgt. Gregory Bird, Sgt. Charles Robinson, Officer Matthew Marcum, Officer Johnathan Noe, and Officer Chris Middleton, then reconvened on September 14, 2021, where Bob Graves explained the Board would uphold the Chief's decision on that complaint. The minutes also list, for Board information only, one dismissal and four suspensions of officers.

• Approved May 19, 2021 meeting minutes (unanimous)
• Approved July 15, 2021 meeting minutes (unanimous)
• Approved reemployment eligibility list for Demetrius Latham and Charles Rader as Police Officers (unanimous)
• Approved Findings of Fact, Conclusion of Law and Order in former Officer Joshua Jaynes's appeal (motion by Bob Graves, seconded by Travis Hatchell)
• Voted to uphold the Chief's decision on Ms. Julie Cates's complaint against five officers (announced by Bob Graves after executive session)
• Noted for information: dismissal of former Officer Bradley Aubin effective July 29, 2021
• Noted for information: suspensions of Officers Grant Combs, William Mayo, Donald Miller, and Patrick Norton
• Adjourned the meeting on September 14, 2021 at 9:43 AM (unanimous)

Metro Council Ad Hoc Committee on Redistricting Regular

The Metro Council Ad Hoc Committee on Redistricting meets to discuss preliminary census data for Jefferson County. Dr. Matt Ruther from the Urban Studies Institute presents the data overview. No formal decisions are listed on this procedural agenda.

The committee received a presentation from Dr. Matt Ruther regarding 2010-2020 demographic changes in Jefferson County. Members discussed housing growth, racial integration trends, and potential strategies for the upcoming redistricting process. No formal legislative actions or votes were taken during this meeting.

• Received presentation on 2020 Census data
• Adjourned meeting at 5:32 p.m.

Old Louisville Architectural Review Committee Regular

The Old Louisville Architectural Review Committee will hold a virtual meeting to review two new business items: a proposal to brick in window and door openings and reopen a historic window at 1305 S. 1st St., and a proposal to construct a duplex on a vacant lot at 1132 S. 2nd St. Public comments can be submitted in writing by August 24, 2021, and speakers may pre-register.

• 21-COA-0142: Brick in three window openings, one door opening, and reopen a historic window at 1305 S. 1st St.
• 21-COA-0147: Construct a duplex on a vacant lot at 1132 S. 2nd St.
• Meeting held online via Webex due to public health recommendations
• Public hearing speakers must pre-register; written comments due by 12:00 P.M. August 24, 2021

The Old Louisville Architectural Review Committee approved two development requests with conditions during their August 25, 2021, meeting. The committee authorized modifications to historic window and door openings at 1305 S. 1st St. and approved the new construction of a brick duplex at 1133 S. 2nd St.

• Approved modifications to historic openings at 1305 S. 1st St. with conditions
• Approved new construction of a brick duplex at 1133 S. 2nd St. with conditions

Committee on Sustainability Regular

The Parks and Sustainability Committee is holding a special meeting to discuss a community study of the Cherokee Park Scenic Loop and to consider an ordinance amending Chapter 76 of the Louisville/Jefferson County Metro Government Code of Ordinances to regulate temporary closures of Metro park roads to vehicular traffic. The ordinance (O-405-21) was previously held by the committee on August 19, 2021.

• Special discussion: Cherokee Park Scenic Loop Community Study, presented by Shawn Herbig of IQS Research
• Ordinance ID 21-1096: Amends LMCO Chapter 76 to regulate temporary closures of Metro park roads to vehicular traffic
• Ordinance O-405-21: Amends Chapter 72 to allow for Cherokee Park-related changes, sponsored by Cassie Chambers Armstrong (D-8)

The Parks and Sustainability Committee discussed a community study on the Cherokee Park Scenic Loop and considered an ordinance to regulate temporary closures of metro park roads. The committee voted to recommend approval of Ordinance O-405-21, but the motion failed. The ordinance was sent to Old Business.

• Ordinance O-405-21 regarding temporary closures of metro park roads recommended for approval, but the motion failed (3-4) and the ordinance was sent to Old Business

Parks and Sustainability Committee Regular

The Parks and Sustainability Committee is holding a special meeting to discuss a community study of the Cherokee Park Scenic Loop and to consider an ordinance regulating temporary closures of Metro park roads to vehicular traffic. The ordinance (O-405-21) would amend Chapter 76 of the Metro Code of Ordinances. The committee may hear or act on these items at its discretion.

• Special discussion of Cherokee Park Scenic Loop Community Study with Shawn Herbig of IQS Research
• Ordinance O-405-21 to amend LMCO Chapter 76 regulating temporary closures of Metro park roads to vehicular traffic
• Ordinance sponsored by Councilwoman Cassie Chambers Armstrong (D-8)
• Action required by February 2021 (noted in legislative history)

The Parks and Sustainability Committee took up O-405-21, an ordinance amending LMCO Chapter 76 to regulate temporary closures of Metro Park roads to vehicular traffic. A motion to recommend the ordinance for approval failed 3-4, with Mulvihill, Blackwell, and George voting yes and Fowler, Triplett, Parker, and Peden voting no. The ordinance was sent to Old Business and will be heard before the full Metro Council on August 26, 2021. The committee also heard a special discussion on the Cherokee Park Scenic Loop Community Study presented by Shawn Herbig of IQS Research.

• Motion to recommend O-405-21 (regulating temporary closures of Metro Park roads) for approval failed 3-4
• Ordinance O-405-21 sent to Old Business for the full Metro Council meeting on August 26, 2021

Code Enforcement Board Regular

The Jefferson County Code Enforcement Board meets to conduct routine procedural business and hear 14 appeals related to animal violations. No new ordinances, contracts, or fee changes are listed on this agenda.

• 748 39th Street — Animal Appeal
• 6207 Middlerose Circle — Animal Appeal
• 4017 Clyde Drive — Animal Appeal
• 4316 Arwine Court — Animal Appeal
• 1421 Lillian Avenue — Animal Appeal

At its August 20, 2021 regular meeting, the Louisville-Jefferson County Metro Code Enforcement Board heard 13 animal appeals. The board upheld $150 penalties in four cases where petitioners did not appear, dismissed three cases, conditionally discharged three cases with penalties, and rescheduled one case to September 17, 2021. No other substantive decisions are recorded in the minutes.

• Upheld $150 penalty at 748 S 39TH ST (ENF-BRD-21-04122) due to petitioner no-show
• Conditionally discharged violation at 6207 MIDDLEROSE CIR (ENF-BRD-21-04877) with no further violations for 1 year
• Dismissed case at 4017 CLYDE DR (ENF-BRD-21-04987)
• Conditionally discharged violation at 4316 ARWINE CT (ENF-BRD-21-04988) with $150 penalty if no further violations for 1 year
• Dismissed case at 1421 LILLIAN AVE (ENF-BRD-21-05213) because witness not present
• Upheld $150 penalty at 4949 S 3RD ST (ENF-BRD-21-05214) due to petitioner no-show
• Dismissed case at 1421 LILLIAN AVE (ENF-BRD-21-05368) because witness not present
• Dismissed case at 1427 LILLIAN AVE (ENF-BRD-21-05369) because witness not present

Budget Committee Regular

The Louisville Metro Budget Committee is meeting to discuss pending legislation on American Rescue Plan (ARP) fund priorities and an expired ordinance for mid-year capital appropriations. The committee will consider a resolution establishing priority areas for ARP coronavirus fiscal recovery funds, and an ordinance that would appropriate $30.7 million from the general fund for capital needs across public works, parks, library, and facilities. The ordinance has expired and is listed as such, with a history of being held and tabled in prior meetings.

• Resolution R-083-21 establishing priority areas for ARP coronavirus local fiscal recovery funds
• Ordinance O-077-21 appropriating $30,700,000 from general fund for mid-year capital needs
• Funds for Public Works & Assets, Parks & Recreation, Library, and Facilities & Fleet deferred maintenance
• Ordinance amends FY 2020-2021 capital and operating budgets

The Budget Committee recommended R-083-21 for approval, a resolution establishing priority areas for spending Louisville Metro's American Rescue Plan coronavirus local fiscal recovery funds. The motion carried by a voice vote and the resolution was sent to the Consent Calendar for the full Metro Council meeting on August 26, 2021. Discussion covered priority categories, eligibility guidelines, homelessness, and housing needs; members noted a housing needs assessment showing the lowest-income residents were missing 31,412 housing units, with $4.2B needed to solve it. A separate expired ordinance (O-077-21) on mid-year capital budget transfers appears on the agenda but no action on it is recorded in these minutes.

• Recommended R-083-21 for approval by voice vote (American Rescue Plan fund priority areas)
• R-083-21 sent to the Consent Calendar for the August 26, 2021 Metro Council meeting
• No action recorded on expired ordinance O-077-21 ($30,700,000 mid-year capital budget transfers)

Historic Landmarks & Preservation Districts Commission Regular

The Historic Landmarks & Preservation Districts Commission will meet online to consider two appeals of a Butchertown Architectural Review Committee decision regarding a six-story mixed-use apartment building with ground-floor commercial space at 835 E. Main St. The meeting follows COVID-19 public-health guidance and allows virtual or in-person attendance at the Metro Development Center.

• Appeal of 21-COA-0079 for 835 E. Main St. six-story mixed-use building
• Appeal of 21-COA-0079 for 835 E. Main St. six-story mixed-use building (second appellant)
• Virtual meeting via Webex with phone-in option
• In-person option at Metro Development Center, 444 S. Fifth St.

The Commission held a public hearing regarding appeals of the Butchertown Architectural Review Committee's approval of a six-story mixed-use building at 835 E. Main St. After hearing testimony from appellants and the applicant, the Commission voted to continue the case to a special meeting on August 26, 2021, to conclude the public hearing and proceed with deliberations.

• Approved May 20, 2021 meeting minutes (10-0-1)
• Continued 835 E. Main St. appeals to September 16, 2021 (6-3-1)
• Rescheduled 835 E. Main St. appeals to August 26, 2021 special meeting (9-0-1)

Planning Commission Regular

The Louisville Metro Planning Commission will hold a virtual public hearing on August 19, 2021, to consider several land-use items, including a parking waiver for a proposed hotel, a revised development plan for a car dealership, a subdivision plan, and two rezoning requests. The meeting is being held online due to public health recommendations, with options for in-person participation at the Metro Development Center.

• Parking waiver for Bunkhouse Hotel at 730 E. Market Street, reducing required spaces from 47 to 28 (40.4% waiver)
• Revised Detailed District Development Plan for 7770 and 7800 Dixie Hwy (Dixie Auto Sales and Service)
• Revised detailed district development plan/major preliminary subdivision for Netherwood Patio Homes at 11001 Jordain Drive
• Rezoning from R-6 to C-2 for 749 & 751 Vine Street (Vine Street Rezoning)
• Rezoning from R-4 to PRD for Crosby Farm Subdivision at 9300 Old Bardstown Road

The Louisville Metro Planning Commission voted 8-0 to recommend a zoning change from R-6 to C-2 for 749 & 751 Vine Street, along with two waivers and a detailed development plan. It voted 6-2 to continue a parking waiver for the proposed Bunkhouse Hotel at 730 E. Market Street to October 21, 2021. The Commission also upheld a binding element citation at 6405 Chism Road, fining the owner $1,000, and approved plans for 7770/7800 Dixie Hwy and Netherwood Patio Homes. A zoning change for Crosby Farm Subdivision was recommended 6-0, with a waiver and development plan approved.

• Recommended approval of zoning change from R-6 to C-2 at 749 & 751 Vine Street (8-0)
• Approved Waiver #1 for landscape buffer encroachment at Vine Street (8-0)
• Approved Waiver #2 to omit two street trees at Vine Street (8-0)
• Approved Detailed District Development Plan for Vine Street with binding elements (8-0)
• Continued Bunkhouse Hotel parking waiver at 730 E. Market Street to October 21, 2021 (6-2)
• Upheld binding element citation at 6405 Chism Road, fined owner $1,000 (8-0)
• Approved landscape waiver and revised development plan for 7770/7800 Dixie Hwy (8-0)
• Recommended approval of zoning change from R-4 to PRD for Crosby Farm Subdivision (6-0)

Committee on Sustainability Regular

The Parks and Sustainability Committee will review a community study for the Cherokee Park Scenic Loop and consider an ordinance to regulate temporary closures of park roads. The committee will also vote on a resolution to rename the Herpaquarium building after former Louisville Zoo Director John Walczak.

• Cherokee Park Scenic Loop Community Study (ID 21-1062)
• Ordinance to regulate temporary closures of Metro Park roads (ID 21-1070)
• Resolution to dedicate Herpaquarium building as 'John Walczak Herpaquarium' (R-062-21)
• Cemetery update from Jason Canuel, Park Department

The Parks and Sustainability Committee held discussions regarding cemetery updates and a study on the Cherokee Park Scenic Loop. The committee voted to recommend approval of a resolution to rename the Louisville Zoo's Herpaquarium building in honor of former director John Walczak. An ordinance regarding temporary closures of Metro Park roads was held in committee.

• Recommended approval of resolution to rename Herpaquarium building (voice vote)
• Held ordinance O-405-21 regarding park road closures in committee

Parks and Sustainability Committee Regular

The Parks and Sustainability Committee is meeting to discuss a cemetery update, a Cherokee Park Scenic Loop community study, and pending legislation on temporary closures of metro park roads. They will also consider a resolution to honor former Louisville Zoo director John Walczak by naming the herpaquarium building after him. The agenda notes that not all items may be heard or acted upon.

• Cemetery update from Jason Canuel, Park Department
• Cherokee Park Scenic Loop Community Study presented by Dana Kasler
• Ordinance O-405-21 to amend LMCO Chapter 76 regulating temporary closures of metro park roads to vehicular traffic
• Resolution R-062-21 to dedicate the herpaquarium building as the 'John Walczak Herpaquarium' at the Louisville Zoo

The Louisville Metro Government Parks and Sustainability Committee met to discuss updates regarding the Meadow View Cemetery and the Cherokee Park Scenic Loop Community Study. The committee held an ordinance concerning temporary park road closures and recommended a resolution to rename the zoo building after former Zoo Director John Walczak.

• Recommended approval for resolution dedicating the Herpaquarium Building as the 'John Walczak Herpaquarium' (voice vote)
• Held ordinance O-405-21 regarding temporary closures of Metro park roads in committee

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Jefferson County Equity, Community Affairs, Housing, Health and Education Committee met to discuss two legislative items: an ordinance to prohibit credit discrimination in employment and a resolution supporting federal reparations legislation. The meeting also featured a special discussion on reparations with invited speakers.

• Ordinance ID 21-0944 to amend LMCO Chapter 92 to prohibit credit discrimination in employment
• Resolution R-081-21 to support House Resolution 40 of the 117th Congress on federal reparations
• Special discussion on reparations featuring Yvette Carnell and Jason Crosby

The Committee on Equity and Inclusion held a special discussion on reparations with guest speakers Yvette Carnell, Jason Crosby, and Dr. Wilfred Reilly. No vote was taken on the discussion. A resolution (R-081-21) supporting federal House Resolution 40 on reparations was tabled by a voice vote after a motion to recommend it for approval was made. An ordinance (O-400-21) prohibiting credit discrimination in employment was held in committee.

• Tabled R-081-21, a resolution supporting federal House Resolution 40 on reparations (voice vote)
• Held O-400-21, an ordinance amending LMCO Chapter 92 to prohibit credit discrimination in employment, in committee
• Held a special discussion on reparations with no vote recorded

Development Review Committee Regular

The Louisville Metro Development Review Committee meets virtually to approve minutes from its August 4 meeting and hear 12 development cases including rezonings, sign waivers, plats, and parking waivers. Residents can join online or in person at the Metro Development Center with limited seating due to COVID-19 distancing.

• Approval of August 4, 2021 meeting minutes
• 21-DDP-0008: Binding element amendment for Jiffy Lube at 7379 Jefferson Blvd
• 21-WAIVER-0095: Changing Image Sign Waiver for St. Francis of Assisi at 1960 Bardstown Road
• 21-MPLAT-0057: Amendment to record plat for Minor Subdivision at 3003 Twin Creek Drive
• 21-DDP-0062: Revised Detailed District Development Plan for 6106 S. Watterson Trail

The Development Review Committee approved various development plans, amendments, and waivers for projects across Jefferson County. One sign waiver request was continued to the September 15, 2021 meeting pending further review.

• Approved Jiffy Lube binding element amendment (5-0)
• Continued Bardstown Road sign waiver to Sept 15 (5-0)
• Approved 3003 Twin Creek Drive minor subdivision plat (5-0)
• Approved 6106 S. Watterson Trail development plan (4-0)
• Approved 9903 Brownsboro Road expiration extension (5-0)
• Approved 1840 Boone Trail construction in Floyds Fork Overlay (5-0)
• Approved Louisville Collegiate School lighting plan (5-0)
• Approved Dayton Freight development plan and parking waiver (5-0)

Equity, Community Affairs, Housing, Health and Education Committee Regular

This meeting of the Community Affairs, Housing, Health and Education Committee has been cancelled. The agenda lists only standard procedural items (call to order, roll call, discussion, pending legislation, adjournment) with no specific business to be considered.

• Meeting cancelled

Public Safety Committee Regular

The Public Safety Committee will consider several ordinances, including a long-pending amendment to rules on displacing homeless camps, plus new proposals on school traffic guards, firearm wound reporting, animal abuse and interpersonal violence, and secondary metals recyclers. The committee will also hear updates from the Mayor's Office on the Group Violence Intervention program interviewing process and the Citizens Review Board. Several items have been tabled and revisited in prior meetings.

• O-128-21: amend LMCO 131.01-131.03 on displacement of homeless persons from camps (tabled 8/4/21)
• O-349-21: amend LMCO Chapter 70 for traffic guards at schools
• O-350-21: new LMCO Chapter 96 section requiring reporting of firearm-inflicted wounds
• O-401-21: new LMCO Chapter 91 section addressing animal abuse and interpersonal violence
• O-403-21: amend LMCO 123.35 and 123.01 regulating secondary metals recyclers

The Public Safety Committee voted by voice to untable O-128-21, an ordinance amending Louisville Metro Code sections 131.01-131.03 on displacing homeless people from camps, and Council Member Fowler withdrew her sponsorship. The committee also untabled O-349-21 on school traffic guards, then tabled it again without objection after discussion. Three other ordinances (O-350-21 on firearm wound reporting, O-401-21 on animal abuse and interpersonal violence, and O-403-21 on secondary metals recyclers) were held in committee. The committee received updates on the Group Violence Intervention program and the Civilian Review and Accountability Board; no votes were recorded on those items.

• O-128-21 (homeless camp displacement) untabled by voice vote; sponsor Council Member Fowler withdrew sponsorship
• O-349-21 (school traffic guards) untabled by voice vote
• O-349-21 (school traffic guards) tabled without objection
• O-350-21 (reporting firearm-inflicted wounds) remained held in committee
• O-401-21 (animal abuse and interpersonal violence) held in committee
• O-403-21 (secondary metals recyclers) held in committee

Appropriations Committee Regular

The Jefferson County Appropriations Committee is scheduled to vote on eight separate appropriations totaling $68,113.74 from neighborhood development and capital infrastructure funds. The funds will support park water fountains, sidewalk construction, recycling cart discounts, ADA-compliant infrastructure, paving, and community events including a fundraiser for families in need of medical assistance.

• $2,000 from District 6 Neighborhood Development Funds to Kosair Charities for the Magic and the Wonder Fundraiser
• $2,500 from District 8 Neighborhood Development Funds to Solid Waste Management Services for the District 8 Recycling Cart Discount Program
• $513.74 from District 9 Capital Infrastructure Funds to Parking Authority of River City (PARC) for water fountain repairs at Karen Lynch Park and Keats Avenue Public Parking Lot
• $27,600 from District 9 Capital Infrastructure Funds to Public Works for railroad construction, flagging, and sidewalk connection on Frankfort Avenue to River Road
• $30,000 from District 18 Neighborhood Development Funds to City of Hurstbourne for Phase VII of ADA-compliant sidewalk and ramp improvements

The Appropriations Committee approved seven items and recommended one ordinance for approval, all by voice vote except the ordinance, which passed 6-0 with one member excused. The ordinance appropriates $30,000 from District 18 Neighborhood Development Funds to the City of Hurstbourne for Phase VII of its improvements program, providing ADA-compliant sidewalks and ramps. The other approvals were smaller Neighborhood Development Fund and Capital Infrastructure Fund appropriations ranging from $500 to $27,600. Items sent to the Consent Calendar will be heard by the full Metro Council on August 26, 2021.

• Approved $2,000 from District 6 NDF to Kosair Charities Committee, Inc. for the Magic and the Wonder fundraiser (voice vote)
• Approved $2,500 from District 8 NDF to Solid Waste Management Services for the District 8 Recycling Cart Discount Program (voice vote)
• Approved $513.74 from District 9 Capital Infrastructure Funds to PARC to turn on and repair public water fountains at Karen Lynch Park and the Keats and Frankfort Avenue public parking lot (voice vote)
• Approved $27,600 from District 9 Capital Infrastructure Funds to Public Works for railroad construction, flagging, and a sidewalk connection on Frankfort Avenue across the railroad tracks to River Road (voice vote)
• Recommended for approval Ordinance O-402-21 appropriating $30,000 from District 18 NDF to the City of Hurstbourne for Phase VII ADA-compliant sidewalks and ramps; sent to Consent Calendar (6-0, Fox excused)
• Approved $2,500 from District 21 NDF to Planning and Design Services as part of a $10,000 AARP Community Challenge Grant to educate the community on accessory dwelling units (voice vote)
• Approved $5,000 from District 12 Capital Infrastructure Funds to Public Works for paving of Kosene Court (voice vote)
• Approved $500 from NDFs ($300 District 12; $100 each Districts 1 and 14) to Friends of the Farnsley-Kaufman House for a fundraiser dinner table sponsorship (voice vote)

Clifton Architectural Review Committee Regular

The Clifton Architectural Review Committee will meet to review two property development proposals in the Clifton neighborhood. The meeting will be held online via Webex with an option for in-person attendance at the Metro Development Center.

• Demolition of a three-car garage and construction of a carriage house at 1742 Frankfort Ave.
• Replacement of front façade windows at 2001-2007 Frankfort Ave.

The Clifton Architectural Review Committee approved three cases at its August 18, 2021 online hearing. In Case 21-COA-0140, it approved with conditions the demolition of an existing three-car garage and the construction of a new three-car carriage house with apartment at 1742 Frankfort Ave. In Case 21-COA-0175, it approved with conditions replacing storefront windows on the front facade at 2001 & 2007 Frankfort Ave. Each motion carried 5-0, with members Jessica Murphy and Tamika Jackson absent.

• Approved with conditions demolition of existing three-car garage at 1742 Frankfort Ave. (Case 21-COA-0140) (5-0)
• Approved with conditions new three-car carriage house with apartment at 1742 Frankfort Ave. (Case 21-COA-0140) (5-0)
• Approved with conditions replacement of storefront windows on front facade at 2001 & 2007 Frankfort Ave. (Case 21-COA-0175) (5-0)

Government Oversight/Audit and Appointments Committee Regular

The Government Oversight and Audit Committee will consider five appointments to local boards: one new member to the Transit Authority of River City (TARC) board and four reappointments to the Riverport Authority, Parking Authority of River City (PARC), and Air Pollution Control District boards. The committee previously recommended approval of the TARC appointment but tabled it on August 3, 2021.

• Appointment of Bonita Black to TARC board (term expires June 30, 2024)
• Reappointment of Jamal Bowman to Riverport Authority board (term expires July 31, 2024)
• Reappointment of Nicole Maddox to Riverport Authority board (term expires July 31, 2024)
• Reappointment of Dr. Geoffrey Cobourn to Air Pollution Control District board (term expires August 31, 2024)
• Appointment of Megan McCombs to PARC board (term expires June 30, 2025)

The Government Oversight and Audit Committee recommended five individuals for appointment or reappointment to various city boards. Four recommendations were sent to the Consent Calendar and one was sent to Old Business for final Council review.

• Recommended appointment of Bonita Black to TARC Board (Voice Vote)
• Recommended appointment of Megan McCombs to PARC Board (Voice Vote)
• Recommended reappointment of Jamal Bowman to Riverport Authority Board (Voice Vote)
• Recommended reappointment of Nicole Maddox to Riverport Authority Board (Voice Vote)
• Recommended reappointment of Dr. Geoffrey Cobourn to Air Pollution Control District Board (Voice Vote)

Planning and Zoning Committee Regular

The Louisville Metro Planning and Zoning Committee will consider four zoning-related ordinances, including a proposal to close Lloyd Street and two alleys west of Frankfort Avenue. Three other items involve zoning changes for properties at Old Heady Road, 6001 Outer Loop, and 9418 Piroutte Avenue.

• Close Lloyd Street and two alleys west of Frankfort Avenue (38,756 sq ft)
• Rezone Old Heady Road properties (6.4 acres)
• Rezone 6001 Outer Loop property (15.05 acres)
• Rezone 9418 Piroutte Avenue property (8.92 acres)

The committee recommended approval for the closure of Lloyd Street and two alleys, as well as a zoning change for properties at Old Heady Road. One zoning request for 9418 Pirouette Avenue was tabled, and another for 6001 Outer Loop was held in committee.

• Recommended approval of O-376-21 to close Lloyd Street and two associated alleys (7-0)
• Recommended approval of O-381-21 for zoning at Old Heady Road with an added binding element regarding condominium association funds (7-0)
• Held O-325-21 regarding zoning at 6001 Outer Loop in committee
• Tabled O-329-21 regarding zoning at 9418 Pirouette Avenue (voice vote)

Labor and Economic Development Committee Regular

The Labor and Economic Development Committee will hear public testimony and vote on ordinances to create the Dupin Drive and Logistics Air Park local development areas. It will also consider three non-competitively negotiated professional service contracts totaling $212,000 for federal affairs assistance, health impact assessments, and a sexual assault forensic examiner program.

• Ordinance O-406-21: Establish Dupin Drive Local Development Area with Metro Development Authority
• Ordinance O-407-21: Establish Logistics Air Park Development Area with development plan and local participation agreement
• Resolution R-073-21: $60,000 contract with Simon & Company for federal affairs assistance
• Resolution R-075-21: $60,000 contract with Deborah Payne for health impact assessments
• Resolution R-077-21: $92,000 contract with University Medical Center for sexual assault forensic examiner program

The Labor and Economic Development Committee recommended approval of two ordinances creating the Dupin Drive and Logistics Air Park local development areas, sending them to Old Business and the Consent Calendar respectively. It also recommended five resolutions funding contracts, including $60,000 for federal affairs assistance, $60,000 for health impact assessments, $92,000 for a sexual assault forensic examiner coordinator, and local incentives for HB Sealing Products, Inc. All items were sent to the full Metro Council meeting on August 26, 2021.

• Recommended approval of O-406-21 creating the Dupin Drive Local Development Area (7-0), sent to Old Business
• Recommended approval of O-407-21 creating the Logistics Air Park Development Area (6-0, Winkler not voting), sent to Consent Calendar
• Recommended approval of R-073-21, $60,000 contract with Simon and Company for federal affairs assistance (voice vote), sent to Consent Calendar
• Recommended approval of R-075-21, $60,000 contract with Deborah Payne for health impact assessments (voice vote), sent to Consent Calendar
• Tabled then untabled R-077-21, $92,000 contract with University Medical Center for sexual assault forensic examiner coordinator; recommended approval (voice vote), sent to Consent Calendar
• Recommended approval of R-078-21 granting local incentives to HB Sealing Products, Inc. (voice vote), sent to Consent Calendar
• Public hearings on Dupin Drive and Logistics Air Park development areas held; no one spoke

Public Works Committee Regular

The Public Works Committee will hold a special discussion on the Louisville Gas and Electric LED streetlight conversion project, featuring Jeff Brown from Public Works. The committee will also consider pending legislation amending Chapter 115 of the Metro Code to exempt certain licensing requirements, which was previously tabled and recommended for approval but recommitted by the Metro Council.

• Special discussion on LG&E LED streetlight conversion project
• Ordinance O-248-21 amending LMCO Chapter 115 on licensing requirement exemptions
• Legislation sponsored by Rick Blackwell (D-12)
• Action required by December 2021

The Public Works Committee recommended approval of an ordinance amending licensing requirement exemptions in the Metro Code of Ordinances. The committee also discussed a five-year plan to convert 18,600 streetlights to LED.

• Recommended approval of O-248-21 regarding licensing requirement exemptions (7-0)

Board of Zoning Adjustment Regular

The Board of Zoning Adjustment will hold a public hearing on nine items: seven variance requests, one sign authorization, and one conditional use permit for a short-term rental. The variances involve encroachments into required setbacks and a fence height exception at various Louisville addresses. The sign authorization is for Simmons College of Kentucky, and the conditional use permit is for a short-term rental on Franklin Avenue.

• Variance for accessory structure at 1140 Everett Avenue (21-VARIANCE-0084)
• Variances for principal structures at 2016 and 2018 Wilson Avenue by CrossRoads Missions, Inc. (21-VARIANCE-0085, 21-VARIANCE-0086)
• Variance for addition at 1909 Overlook Terrace (21-VARIANCE-0088)
• Sign authorization for Simmons College of Kentucky at 1018 S. 7th Street (21-SIGNAUTH-0001)
• Conditional use permit for short-term rental at 4025 Franklin Avenue (21-CUP-0102)

The Jefferson County Board of Zoning Adjustment approved six variance requests and one sign authorization, and denied one fence variance. The board also approved a conditional use permit for a short-term rental at 4025 Franklin Avenue, subject to conditions. All votes were 4-0 in favor except the fence variance denial, which passed 3-1 with Board Member Vozos voting no. Three board members were absent.

• Approved minutes from August 2, 2021 meeting (4-0)
• Approved variance for accessory structure at 1140 Everett Avenue (4-0)
• Approved variance for principal structure at 2016 Wilson Avenue (4-0)
• Approved variance for principal structure at 2018 Wilson Avenue (4-0)
• Approved variance for addition at 1909 Overlook Terrace (4-0)
• Denied variance for fence height at 2246 Landan Drive (3-1, Vozos no)
• Approved variance for addition at 3500 Hycliffe Avenue (4-0)
• Approved sign authorization at 1018 S. 7th Street (4-0)

Code Enforcement Board Regular

The Jefferson County Code Enforcement Board meets to review 40 properties flagged for property maintenance issues. The board will consider each case under standard procedure; no new ordinances or contracts are listed on the agenda.

• 2314 Date Street — Property Maintenance
• 1932 Market Street — Property Maintenance
• 917 Southwestern Pkwy — Property Maintenance
• 1710 Kentucky Street — Property Maintenance
• 3427 Dearcy Avenue — Property Maintenance

The Jefferson County Code Enforcement Board heard 44 property maintenance cases on August 13, 2021. The board upheld penalties in several cases, including $600 at 4622 E Indian Trl, $700 at 1234 Bicknell Ave, $800 at 1710 W Kentucky St, and multiple $100–$200 penalties at various addresses. Several cases were rescheduled or redocketed to later dates, and some were canceled because the petitioner paid fees or complied. No new ordinances or policy changes were decided.

• Upheld $600 penalty at 4622 E Indian Trl (case 15PM21666-PM-20)
• Upheld $600 penalty at 2314 Date St due to nonappearance (case 15PM7155-PM-25)
• Upheld $700 penalty at 1234 Bicknell Ave (case 16PM31182-PM-11)
• Upheld $600 penalty at 2321 Duncan St due to nonappearance (case 19PM15190-PM-10)
• Upheld $800 penalty at 1710 W Kentucky St and conditionally discharged for 1 year (case 410385-ENF-PM-40)
• Upheld $700 penalty at 632 S 27th St due to nonappearance (case 470444-ENF-PM-34)
• Upheld $200 penalty at 1729 W Broadway and conditionally discharged for 1 year (case ENF-PMNT-21-002371-1)
• Upheld $200 penalty at 110 S 46th St due to nonappearance (case ENF-PMNT-21-002813-2)

Land Development & Transportation Committee Regular

The Land Development & Transportation Committee will consider two subdivision proposals: a major preliminary subdivision plan for Ashbrook Gardens Section 3 and a zoning change with multiple requests for De Luna Villaflor. Both projects are located in Louisville Metro and fall under Council Districts 13 and 17, respectively.

• Major Preliminary Subdivision Plan for Ashbrook Gardens Section 3 at 11100 Garden Trace Dr
• Change in zoning from R-7 to UN for De Luna Villaflor Subdivision at 3133 Bushmill Park
• Amendment to record plat, variance, waiver, and development plan for De Luna Villaflor Subdivision

The Land Development and Transportation Committee approved the minutes from its July 22, 2021, meeting and voted to approve a major preliminary subdivision plan for Ashbrook Gardens Section 3 with conditions. The committee also scheduled a public hearing for the De Luna Villaflor Subdivision zoning change request.

• Approved minutes of the July 22, 2021 meeting (3-0)
• Approved Major Preliminary Subdivision Plan for Ashbrook Gardens Section 3 with conditions and an added reference note (3-0)
• Scheduled public hearing for De Luna Villaflor Subdivision case 21-ZONE-0053 for September 2, 2021 (by general consensus)

Committee of the Whole Regular

The Jefferson County Committee of the Whole convenes virtually to review the Metro Council agenda, hear special presentations on Louisville Bats ticket sales and the Parks for All Equitable Investment Initiative, and receive an update on COVID-19 and variants. No formal decisions are listed on this procedural agenda.

• Special discussion on Louisville Bats ticket sales and services (ID 21-1010)
• Parks for All Equitable Investment Initiative presentation (ID 21-0879)
• COVID-19 and variant update by Dr. Sarah Moyer and Rebecca Hollenbach (ID 21-1028)
• Review of Metro Council Agenda (ID 21-1003)
• Addresses to Council (ID 21-1002)

The Committee of the Whole met on August 12, 2021 and received three presentations: the Louisville Bats' Community Nights program, the Parks for All Equitable Investment Initiative, and an update on COVID-19 and the Delta variant. The committee also reviewed the Metro Council agenda for August 12, 2021, moving Item 43 to Old Business. No substantive decisions, votes, or approvals are recorded in these minutes; the meeting was adjourned without objection at 6:00 p.m.

• No substantive decisions, votes, or approvals recorded
• Item 43 moved to Old Business during agenda review
• Meeting adjourned without objection at 6:00 p.m.

Metro Council Regular

The Louisville Metro Council is meeting to vote on a consent calendar of ordinances and resolutions forwarded from committees, including neighborhood development fund appropriations, a budget amendment for Metro Animal Services, and several board appointments. They will also consider special legislation on virtual meeting participation and COVID-19 operational practices, plus old business including a cigar bar exemption and a two-family residential zoning amendment.

• Appropriation of $8,500 from neighborhood development funds for Iroquois Amphitheater's free movie series (O-321-21)
• Appropriation of $9,000 and $75,000 from District 5 funds for Metro Housing Resource Center security lights and emergency home repairs (O-345-21, O-346-21)
• Budget amendment adding $340,400 for Metro Animal Services personnel (O-347-21)
• Resolution to dedicate an access drive near Buechel Bank Road and Poplar Level Road as 'GE Way' (R-067-21)
• Resolution to amend council rules to permit virtual participation by video teleconference (R-074-21)

The Council adopted new rules permitting virtual participation in meetings, provided members are not operating a motor vehicle. Several zoning ordinances and neighborhood development fund appropriations were approved, while a proposal to create exemptions for cigar bars was denied.

• Approved virtual participation in meetings with a ban on use while driving (19-7)
• Denied ordinance to add zoning exemptions for cigar bars (11-15)
• Approved zoning for 5220 Chamberlain Lane, 226 North 17th St, 3020 River Rd, and other sites (26-0)
• Approved $14,000 for Coalition for the Homeless Project Stand Down (26-0)
• Approved $16,500 for Americana Community Center youth and family programs (26-0)
• Approved $9,525 for Louisville Independent Business Alliance Buy Local Fair (26-0)
• Approved $340,400 for Metro Animal Services personnel expenses (26-0)
• Recommitted licensing requirement exemptions ordinance to Public Works Committee (voice vote)

Cherokee Triangle Architectural Review Committee Regular

The Cherokee Triangle Architectural Review Committee will hold a virtual meeting to review a single new business item: an after-the-fact application for a front yard retaining wall at 2409 Ransdell Ave. The meeting is being held online due to public health recommendations, with in-person viewing available at the Metro Development Center. Public comments must be submitted by August 9, 2021.

• After-the-fact review of front yard retaining wall at 2409 Ransdell Ave. (21-COA-0121)
• Owner: Amadeo Abraham & Maria Asensio; Applicant: John Henry
• Meeting held online via Webex; in-person option at 444 S. 5th St.
• Public hearing speaker pre-registration required; written comments due Aug. 9

The Cherokee Triangle Architectural Review Committee approved Case 21-COA-0121 at 2409 Ransdell Ave., an after-the-fact retaining wall request. The motion carried 5-0, with members Dave Marchal, Mary Martin, Tamika Johnson, Peter Kirven, and David Morgan voting yes. Members Gail Morris and Jennifer Schultz were absent. The minutes list no other substantive decisions.

• Approved Case 21-COA-0121, an after-the-fact retaining wall at 2409 Ransdell Ave. (5-0)

Committee on Committees Regular

The Committee on Committees is assigning legislation to various Metro Council committees, including a resolution on interim COVID-19 operational practices, a resolution establishing priorities for American Rescue Plan funds, and ordinances creating development areas on Dupin Drive and at the Logistics Air Park. The committee also assigns several contracts, appointments, and zoning items to their respective committees for further action.

• R-083-21: Resolution establishing priority areas for American Rescue Plan funds
• O-406-21: Ordinance creating Dupin Drive Local Development Area
• O-407-21: Ordinance creating Logistics Air Park Development Area
• R-077-21: $92,000 contract for LMPD Sexual Assault Forensic Examiner Program coordinator
• O-400-21: Ordinance prohibiting credit discrimination in employment

The Committee on Committees met to assign various ordinances and resolutions to their respective Metro Council committees. The committee voted to recommend approval of a resolution allowing virtual participation in council and committee meetings. Additionally, the committee held a closed session to discuss personnel matters, during which no final action was taken.

• Recommended approval of R-074-21 for virtual meeting participation (voice vote)
• Entered closed session to discuss personnel matters at 4:12 p.m.
• Reconvened in open session at 4:38 p.m.

VAPStat Joint Meeting Regular

The VAPStat Joint Meeting of the Urban Renewal and Community Development Agency and the Landbank Authority will consider several resolutions for selling vacant and abandoned properties, including a preferred developer designation for a church's mixed-use project and multiple property dispositions under various programs. The agenda includes roll calls, approval of minutes, and new business items, with no other major policy discussions.

• URC Res 1, Series 2021: Preferred Developer status for Quinn Chapel AME Church for 1911 West Muhammad Ali Boulevard, sale price $20,000, mixed-use development
• LBA Res 43: Last Look sales of three parcels at $1 each (206 N 26th St, 2922 Columbia St, 1246 Euclid Ave) for rehab or demolition
• LBA Res 44: Sale of 3825 Miami Avenue to Michael Meador for $4,007, with $89,750 rehab plan
• LBA Res 45: Cut It Keep It sales of three parcels at $500 each (739 S 17th St, 4507 Grand Ave, 2602 W Muhammad Ali Blvd)
• LBA Res 46: Adjacent Side Yard sales of three parcels at $1 each (215 N 19th St, 2508 Green Alley, 2333 Rowan St)

The Urban Renewal and Community Development Agency granted Preferred Developer status to Quinn Chapel African Methodist Episcopal Church for 1911 West Muhammad Ali Boulevard. Meanwhile, the Louisville and Jefferson County Landbank Authority approved resolutions to make three additional structures available for disposition, transfer a property at 3825 Miami Avenue to Michael Meador, and approve sales of vacant lots under the Cut It Keep It and Adjacent Side Yards programs.

• Approved minutes of the February 22, 2021 URC special meeting
• Approved URC Resolution 1, granting Preferred Developer status to Quinn Chapel AME Church for 1911 West Muhammad Ali Boulevard
• Approved minutes of the July 12, 2021 LBA regular meeting
• Approved LBA Resolution 43, offering structures at 206 North 26th Street, 2922 Columbia Street, and 1246 Euclid Avenue for $1.00 via disposition programs
• Approved LBA Resolution 44, transferring 3825 Miami Avenue to Michael Meador for $4,007.00 with estimated renovations of $89,750.00
• Approved LBA Resolution 45, selling three vacant lots for $500.00 each under the Cut It Keep It program
• Approved LBA Resolution 46, selling three vacant lots for $1.00 each under the Adjacent Side Yards program

Code Enforcement Board Regular

The Louisville Metro Code Enforcement Board will convene to address a docket of 31 property maintenance cases across Jefferson County. The agenda includes standard procedural items (call to order, approval of minutes) followed by hearings on each listed address. No other business is listed.

• 31 property maintenance cases on the docket
• Hearings at addresses including 526 24th St, 2241 Hale Ave, 3620 Garland Ave
• Cases include 1922 Griffiths Ave, 641 Dr. W.J. Hodge St, 2822 Kentucky St
• Other addresses: 440 25th St, 632 27th St, 4030 Beech Ave, 6201 Oaknoll Dr
• Additional cases: 3418 Sherrill Ave, 4027 Churchman Ave, 1819 Kentucky St, 2209 Taylorsville Rd

The Jefferson County Code Enforcement Board heard 33 property maintenance cases on August 6, 2021. The board upheld violations and imposed penalties in many cases, most commonly discharging them on condition of no further violations for one year. Several cases were redocketed or rescheduled to later dates, and a few were canceled because the property owner complied or the inspection was a mistake.

• Upheld violation at 2241 Hale Ave; imposed $600 penalty, discharge on condition of no further violations for 1 yr
• Upheld violation at 9906 Farmers Ln; imposed $200 penalty, discharge on condition of no further violations for 1 yr
• Upheld violation at 343 S 42nd St; imposed $1000 penalty, discharge on condition of no further violations for 1 yr
• Upheld violation at 2822 W Kentucky St; imposed $600 penalty, discharge on condition of no further violations for 1 yr
• Upheld violation at 440 N 25th St; imposed $800 penalty, discharge on condition of no further violations for 1 yr
• Upheld violation at 2709 W Madison St; imposed $600 penalty, discharge on condition of no further violations for 1 yr
• Upheld violation at 4030 Beech Ave; imposed $600 penalty, discharge on condition of no further violations for 1 yr
• Upheld violation at 6201 Oaknoll Dr; imposed $400 penalty, discharge on condition of no further violations for 1 yr

Committee on Sustainability Regular

The Jefferson County Parks and Sustainability Committee meeting scheduled for August 5, 2021, was cancelled. Two items were listed on the agenda but not acted upon: an ordinance to regulate temporary road closures in Iroquois Park and a resolution to rename the Louisville Zoo’s Herpaquarium in honor of former director John Walczak.

• Ordinance O-227-21: Regulate temporary closures of roads in Iroquois Park to vehicular traffic
• Resolution R-062-21: Dedicate the Herpaquarium building as the 'John Walczak Herpaquarium' at the Louisville Zoo

Parks and Sustainability Committee Regular

The Jefferson County Parks and Sustainability Committee meeting scheduled for August 5, 2021, was cancelled. No actions or decisions were taken. The committee had two items listed: an ordinance to regulate temporary road closures in Iroquois Park and a resolution to dedicate the Herpaquarium building as the 'John Walczak Herpaquarium.'

Equity, Community Affairs, Housing, Health and Education Committee Regular

This meeting of the Louisville Metro Government Committee on Equity and Inclusion has been cancelled. The agenda had listed a special discussion on 'The Call for Reparations - Why and Why Now?' with Yvette Carnell and Antonio Moore, co-founders of ADOS (American Descendants of Slavery), but no business will be conducted.

• Meeting cancelled
• Special discussion on reparations with ADOS co-founders Yvette Carnell and Antonio Moore (ID 21-0944) was scheduled but will not occur

Budget Committee Regular

The Louisville Metro Budget Committee will discuss priority areas for American Rescue Plan funds and consider several budget-related items, including an ordinance to appropriate $340,400 for Metro Animal Services and a resolution to finance capital projects with bonds. They will also revisit a previously tabled ordinance appropriating $30.7 million for mid-year capital needs.

• Discussion of priority areas for American Rescue Plan Coronavirus Local Fiscal Recovery Funds
• O-347-21: Appropriating $340,400 for Metro Animal Services personnel expenses
• R-069-21: Resolution of intent to finance capital projects with general obligation bonds
• O-077-21: Appropriating $30,700,000 for mid-year capital needs to Public Works & Assets, Parks & Recreation, Library, and Facilities & Fleet deferred maintenance

The Louisville Metro Government Budget Committee discussed American Rescue Plan survey responses, recommended approval of an ordinance appropriating $340,400 to Metro Animal Services and a resolution for general obligation bond financing, and held an ordinance regarding capital budget appropriations.

• Recommended approval of Ordinance O-347-21 to appropriate $340,400 to Metro Animal Services (10-0)
• Recommended approval of Resolution R-069-21 regarding general obligation bond financing by voice vote
• Held Ordinance O-077-21 regarding capital budget appropriations in committee

Planning Commission Regular

The Louisville Metro Planning Commission is meeting to review and decide on multiple development requests, including zoning changes, subdivision plans, and a right-of-way closure. The agenda includes a consent agenda item for an alley closure and a public hearing with eight development cases, ranging from a car sales facility to residential subdivisions. The commission will also hear a report on virtual neighborhood meetings.

• Closure of Wayside Alley east of S Preston St between 432 E Jefferson St and 323 S Preston St for Wayside Christian Mission
• Revised Detailed District Development Plan with landscape waiver for 7770 and 7800 Dixie Hwy (Dixie Auto Sales and Service)
• Zoning change from R-4 to R-6 for Lodges at Prospect at 7312 River Road
• Revised Major Preliminary Subdivision for Creekside Commons at 1200 S English Station Rd with steep slope transfer and noise mitigation review
• Zoning change from R-4 to PRD for Aiken North Subdivision at 16907-17401 Aiken Road

The Jefferson County Planning Commission recommended zoning changes to Metro Council for the Lodges at Prospect (R-4 to R-6), Aiken North Subdivision (R-4 to PRD), and Parkside Subdivision (R-4 to R-5), and approved related development plans and waivers. It also approved a right-of-way closure for Wayside Alley and a virtual neighborhood meetings item, and continued two cases (Dixie Auto Sales to August 19 and Glenmary Farms to September 2). All votes were 5-0 or 7-0 in favor, with several commissioners absent.

• Approved July 15, 2021 minutes (5-0)
• Approved Wayside Alley right-of-way closure (7-0)
• Approved virtual neighborhood meetings item (7-0)
• Continued Dixie Auto Sales case to August 19, 2021 (7-0)
• Recommended R-4 to R-6 zoning for Lodges at Prospect to Metro Council (7-0)
• Approved Lodges at Prospect detailed development plan and binding elements (7-0)
• Approved Creekside Commons waivers, noise review, and revised subdivision plan (7-0)
• Approved Cedar Creek Road Apartments waiver and development plan (7-0)

Public Safety Committee Regular

The Public Safety Committee is meeting to consider three ordinances. The main item is O-128-21, which would amend the Louisville Metro Code of Ordinances regarding the displacement of homeless persons from camps; this ordinance has a history of being tabled and amended. The committee will also discuss two new ordinances: one to provide traffic guards at schools and another requiring reporting of firearm wounds.

• O-128-21: Amends LMCO Sections 131.01 and 131.02 on displacement of homeless persons from camps
• O-349-21: Amends LMCO Chapter 70 to provide traffic guards at schools
• O-350-21: Creates new section in Chapter 96 requiring reporting of firearm wounds

The Public Safety Committee took up three ordinances on August 4, 2021. O-128-21, amending LMCO sections 131.01-131.03 on displacement of homeless persons from camps, was untabled, amended by substitution, and then tabled again by voice vote. O-349-21, on traffic guards at schools, was tabled by voice vote after a motion to recommend approval. O-350-21, requiring reporting of firearm-inflicted wounds, was held in committee. No ordinance was finally approved or denied.

• O-128-21 (homeless camp displacement) untabled by motion (voice vote)
• O-128-21 amended by substitution per attached document (voice vote)
• O-128-21 tabled by motion (voice vote)
• O-349-21 (school traffic guards) motion to recommend approval made; then tabled (voice vote)
• O-350-21 (firearm wound reporting) held in Committee

Development Review Committee Regular

The Development Review Committee will decide on nine development plans and waivers, including revised district plans for Peters Dental at 9220 Preston Highway and restaurants at Oxmoor Center. The committee will also review waivers for signage, site design, sidewalks, and access roads, as well as new development plans for projects like Liberty Financial Parking Expansion and Lower Hunters Trace Apartments.

• Revised Detailed District Development Plan with Binding Elements and design waiver for Peters Dental at 9220 Preston Highway (Camileo LLC)
• Extension of expiration for approved development plan for restaurants at Oxmoor Center, 7900 Shelbyville Road (WMB 2, LLC)
• Changing Image Sign Waiver for property at 10605 Shelbyville Road (Re/Max)
• Site Design Waiver for Schultze Glass Company at 1844, 852, 854, 858, and 860 S 5th St (Stanley Schultz and Co, Inc)
• Revised Detailed District Development Plan with Waiver for Liberty Financial Parking Expansion at 10030 Forest Green Blvd (Evansville Teachers Federal Credit Union)

The Jefferson County Development Review Committee approved the minutes from its July 14, 2021 meeting, addressed several planning cases, and continued one case to August 18, 2021. The committee approved revised development plans, waivers, and extensions for projects including Peters Dental, Oxmoor Center, and Schultze Glass Company. It also recommended approval for Liberty Financial's expansion to the City of Lyndon.

• Approved July 14, 2021 meeting minutes (5-0)
• Approved Peters Dental revised development plan and waiver (5-0)
• Approved Oxmoor Center restaurant development plan extension (5-0)
• Approved changing image sign waiver at 10605 Shelbyville Road (5-0)
• Approved Schultze Glass Company site design waiver (5-0)
• Recommended Liberty Financial parking expansion and waiver to City of Lyndon (5-0)
• Approved Fern Valley Ford Plant sidewalk waiver (5-0)
• Approved Mitchell Hill Road single family access waiver (5-0)

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Jefferson County Community Affairs, Housing, Health and Education Committee is meeting to discuss vacant and abandoned properties across the city, specifically in the West End, with Laura Grabowski from Develop Louisville. The committee is also considering a resolution to honor GE Appliances by dedicating an access drive near Buechel Bank Road and Poplar Level Road as 'GE Way.'

• Discussion on the status of vacant and abandoned properties in the city and West End
• Resolution R-067-21 honoring GE Appliances by dedicating an access drive as 'GE Way'

The committee held a discussion regarding the status of vacant and abandoned properties in the West End. Members also voted to recommend approval of a resolution to rename an access drive near Buechel Bank Road and Poplar Level Road as 'GE Way' to honor GE Appliances.

• Recommended approval of resolution to name access drive 'GE Way' (voice vote)

Appropriations Committee Regular

The Appropriations Committee will consider multiple ordinances and capital infrastructure fund appropriations, totaling over $200,000, for various projects and programs across Louisville Metro districts. These include funding for homeless services, police events, park improvements, sidewalk repairs, and community organizations. The committee is deciding whether to approve these allocations.

• O-311-21: $11,500 to Coalition for the Homeless for Project Stand Down
• CIF080421PW05: $22,000 for sidewalk installation on Parker Avenue from 41st to 39th Street
• CIF080421MP05: $25,000 for Lannan Park baseball field improvements
• O-345-21: $9,000 for security lights for qualified homeowners via Metro Housing Resource Center
• O-346-21: $75,000 for emergency home repairs in District 5

The Jefferson County Appropriations Committee reviewed and approved 21 items, including various Neighborhood Development Funds and Capital Infrastructure Funds for community projects, local programs, and public works. Several ordinances were amended and advanced with unanimous 7-0 committee votes to the Metro Council's Consent Calendar or Old Business. The meeting concluded at 5:20 p.m.

• Recommended Ordinance O-311-21 for approval, appropriating $14,000 for Project Stand Down (7-0)
• Approved $22,000 in District 5 Capital Infrastructure Funds for Parker Avenue sidewalk installation
• Approved $25,000 in District 5 Capital Infrastructure Funds for Lannan Park baseball field improvements
• Approved $888 in District 5 Neighborhood Development Funds for Boone Park bathroom locking system
• Recommended Ordinance O-345-21 for approval, appropriating $9,000 for security lights for homeowners (7-0)
• Recommended Ordinance O-346-21 for approval, appropriating $75,000 for emergency home repairs (7-0)
• Approved $7,252.11 in District 6 Capital Infrastructure Funds for underpass lighting improvements
• Approved $2,415 in Neighborhood Development Funds for 1st and 2nd Divisions National Night Out

Labor and Economic Development Committee Regular

The Labor and Economic Development Committee is meeting to consider several resolutions and one ordinance. Items include approving a $160,000 contract for utility location services, granting local incentives to Healthcare Asset Network (Handle), funding a $100,000 zoo internship program, declaring surplus and transferring or selling several properties, and establishing a development area with tax increment financing for 726 East Market Street. A public hearing on the 726 East Market Street development area is also scheduled.

• R-064-21: $160,000 noncompetitive contract for USIC Locating Services for utility location services
• R-065-21: Local incentives to Healthcare Asset Network, Inc. d.b.a. Handle under KRS Chapter 154
• R-068-21: $100,000 for Louisville Zoo mentor/internship program with Jefferson Community College
• R-070-21 and R-071-21: Declaring surplus property at 1700 Marinas Edge Way and 2622 Adrienne Way; latter to be conveyed to Landbank Authority
• R-072-21: Declaring four parcels at Boxelder Terrace (3403 Shanks Lane, 3403½ Shanks Lane, 3400A Shagbark Road, 3400B Shagbark Road) surplus for low/moderate income housing sale

The Labor and Economic Development Committee recommended approval of seven resolutions and one ordinance, all by voice vote except the 726 East Market Street development area ordinance, which passed 6-0 with one member excused. That ordinance, as amended, creates a development area and tax-increment financing for 726 East Market Street and was sent to Old Business. The other items — including a $160,000 utility locating contract, local incentives for Healthcare Asset Network, Inc. dba HANDLE, a $100,000 Louisville Zoo internship program, and several surplus property transfers — were sent to the Consent Calendar. A scheduled public hearing on the 726 East Market Street development area drew no speakers.

• Recommended approval of R-064-21, $160,000 contract with USIC Locating Services, LLC for utility location services (voice vote; sent to Consent Calendar)
• Recommended approval of R-065-21, local incentives for Healthcare Asset Network, Inc. dba HANDLE (voice vote; sent to Consent Calendar)
• Recommended approval of R-068-21, $100,000 contract with KCTCS/UK for a Louisville Zoo mentor/internship program (voice vote; sent to Consent Calendar)
• Recommended approval of R-070-21, declaring 1700 Marinas Edge Way surplus and authorizing transfer (voice vote; sent to Consent Calendar)
• Amended and recommended approval of R-071-21, declaring 2622 Adrienne Way surplus for conveyance to the Landbank Authority (voice vote; sent to Old Business)
• Recommended approval of R-072-21, declaring four Boxelder Terrace parcels surplus for sale for low- and moderate-income housing (voice vote; sent to Consent Calendar)
• Amended and recommended approval of O-299-21, creating the 726 East Market Street development area and TIF (6-0; sent to Old Business)
• Public hearing on the 726 East Market Street development area held with no speakers

Planning and Zoning Committee Regular

The Louisville Metro Government Planning and Zoning Committee is meeting to discuss and consider pending legislation including amendments to the Metro Land Development Code regarding two-family residential uses and floor area ratios. The committee is also reviewing multiple zoning change ordinances, a street closure, and a parking waiver across various locations in Louisville Metro.

• Ordinance O-203-21 amending Chapters 2 and 7 of the Metro Land Development Code for two-family residential use and floor area ratios
• Zoning ordinance for approximately 30.35 acres at 5220 Chamberlain Lane (Case No. 20ZONE0078)
• Zoning ordinance for approximately 1.88 acres at 226 North 17th Street (Case No. 21ZONE0042)
• Zoning ordinance for approximately 15.05 acres at 6001 Outer Loop (Case No. 20ZONE0120)
• Ordinance for the closure of a portion of an unnamed alley west of South 5th Street parallel to East Main Street (Case No. 21STRCLOSURE0005)

The committee recommended approval for seven ordinances relating to land development codes, property zoning, and an alley closure. Two zoning items were held in committee for further review.

• Recommended approval of O-203-21 amending land development codes for two-family residential use (5-0)
• Recommended approval of zoning for 5220 Chamberlain Lane (5-0)
• Recommended approval of zoning for 226 North 17th Street (5-0)
• Held O-325-21 zoning for 6001 Outer Loop in committee
• Recommended approval of alley closure west of South 5th Street (5-0)
• Held O-329-21 zoning for 9418 Pirouette Avenue in committee
• Recommended approval of zoning for 317 Wabasso Ave and surrounding properties (5-0)
• Recommended approval of zoning for 3020 River Road (5-0)

Planning Committee Regular

The Louisville Metro Planning Committee will hold an online meeting on August 3, 2021, at 4:00 PM due to public health guidance. The committee will review proposed amendments to the Complete Streets ordinance and discuss new regulations for heavy truck operations across zoning districts.

• Complete Streets Amendments (R-020-21) — proposed ordinance edits
• Heavy Truck Regulations — new zoning restrictions and maps
• Public hearing participation requires pre-registration by August 2, 2021

The Louisville Metro Planning Committee met on August 3, 2021 and reviewed two items: proposed Complete Streets Amendments and proposed Heavy Truck Regulations. Members discussed the Complete Streets Coalition's structure, its checklist process, and diversity of members; staff said the item will return to the committee to work out technical issues. On heavy truck parking, staff described complaints mainly from areas around the airport and South Louisville and said the draft would not create non-conformities. No action was taken on either item, and the meeting adjourned at approximately 4:17 p.m.

• No action taken on Complete Streets Amendments; item to return to committee for technical issues
• No action taken on Heavy Truck Regulations

Public Works Committee Regular

The Public Works Committee meets to discuss two ordinances: one amending property maintenance enforcement rules and another adjusting licensing exemptions. Both items have been held and tabled in prior meetings and require action by December 2021.

• O-253-21: Ordinance amending property maintenance enforcement (Chapter 156)
• O-248-21: Ordinance amending licensing exemption rules (Chapter 115)
• TARC 3 Improvement Opportunities and Plan presented by Carrie Butler

The Jefferson County Public Works Committee recommended approval for an ordinance amending property maintenance and enforcement rules, and untabled an ordinance relating to licensing requirement exemptions. Both items were sent to Old Business. The committee also heard a special discussion regarding TARC 3 improvement opportunities and paratransit updates.

• Recommended approval for Ordinance O-253-21 regarding property maintenance and enforcement (5-0)
• Untabled Ordinance O-248-21 regarding licensing requirement exemptions (5-0)

Government Oversight/Audit and Appointments Committee Regular

The Government Oversight and Audit Committee will consider appointments and reappointments to various boards, and hold special discussions on a TARC investigation and an investigation into the administration's actions surrounding the deaths of Breonna Taylor and David McAtee and related protests.

• Appointment of Bonita Black to TARC board (term expires June 30, 2024)
• Appointment of Carmen Moreno-Rivera and John Selent to MSD board
• Reappointment of Michael Seale and Richard Buttorff to Board of Zoning Adjustment
• Special discussion: TARC investigation (ID 21-0097)
• Special discussion: Investigation into administration actions regarding Breonna Taylor, David McAtee deaths and protests (ID 21-0098)

The Government Oversight and Audit Committee recommended several appointments and reappointments for approval, sending most to the Consent Calendar. One appointment was tabled, and several others were forwarded to the Metro Council without recommendation due to a loss of quorum.

• Appointed Committee Member Hollander as Chair Pro Tem (voice vote)
• Tabled appointment AP080321B (voice vote)
• Recommended 13 appointments/reappointments for approval and sent to Consent Calendar (voice votes)
• Recommended appointment AP080321K B for approval and sent to Old Business (4-0, 2 abstentions)
• Forwarded items 16-21, 23, and 24 to Metro Council without recommendation due to lack of quorum (6-0)

Board of Zoning Adjustment Regular

The Jefferson County Board of Zoning Adjustment will hold a public hearing to consider various variances, conditional use permits, and a development plan. Items on the agenda include setback variances, a daycare permit, and a church addition. Residents can attend the meeting at the Old Jail Auditorium at 514 W. Liberty Street.

• Zane Street Variance: Request to allow a new principal structure to encroach into the street side yard setback at 736 Zane Street
• St. Xavier Street and Gilligan Street Variances: Request for a private yard area to be less than 20% of the lot area at 2707 St. Xavier Street and 2708 Gilligan Street
• Washburn Avenue Variance: Request to allow an accessory structure to encroach into the street side yard setback at 500 Washburn Avenue
• 1391 Dixie Hwy: Category 3 Development Plan with a Variance, waivers, and review of outdoor amenity area standards
• Thomas Jefferson Unitarian Church Addition: Conditional Use Permit for an addition at 4936 Brownsboro Road

The Board of Zoning Adjustment approved several variances for residential and industrial setbacks and yard areas. It also granted conditional use permits for a church addition and a daycare facility.

• Approved variance for street side yard setback at 736 Zane Street (5-0)
• Approved variance for private yard area at 2707 St. Xavier St and 2708 Gilligan St (5-0)
• Approved variance for accessory structure setback at 500 Washburn Avenue (5-0)
• Approved Category 3 Development Plan, variance, and waivers for 1391 Dixie Hwy (5-0)
• Approved Conditional Use Permit for addition at Thomas Jefferson Unitarian Church (4-0)
• Approved Conditional Use Permit and landscape waiver for daycare at 2516 W. Chestnut Street (4-0)
• Approved July 26, 2021 meeting minutes (5-0)

Code Enforcement Board Regular

The Jefferson County Code Enforcement Board meets to review 34 properties flagged for property maintenance issues. The board will address violations such as unsafe structures, overgrown lots, or other maintenance-related concerns. No new ordinances or contracts are listed for decision.

• 3109 Grand Avenue — property maintenance case
• 3614 Market Street — property maintenance case
• 632 Oak Street — property maintenance case
• 2321 Duncan Street — property maintenance case
• 306 43rd Street — property maintenance case

The Jefferson County Code Enforcement Board met on July 30, 2021, with member G. David Pearl present. The minutes record only procedural postponements: case 14PM26479-PM-27 at 217 Eastern Wood Ct was rescheduled to August 27, 2021, and case 14PM29874-PM-17 at 3109 Grand Ave was continued to September 10, 2021, so an attorney could be present. No substantive decisions, approvals, denials, or penalties are recorded in the supplied text.

• Case 14PM26479-PM-27 (217 Eastern Wood Ct) rescheduled to August 27, 2021
• Case 14PM29874-PM-17 (3109 Grand Ave) continued to September 10, 2021 for attorney to be present

Committee of the Whole Regular

The Jefferson County Committee of the Whole met on July 29, 2021, at Louisville Metro Government. The agenda consisted solely of procedural items such as roll call, review of the Metro Council agenda, and announcements. No substantive decisions, ordinances, or public hearings were listed.

The Committee of the Whole met on July 29, 2021, and reviewed the Metro Council agenda for that evening. Members discussed a proposed Council rule change (R-074-21) to allow virtual attendance, an item listed as Special Legislation (R-066-21), and legislation forwarded from committees. No substantive decisions or votes are recorded in these minutes; the meeting adjourned at 5:45 p.m.

Metro Council Regular

The Louisville Metro Council is holding a special meeting to consider a resolution allowing virtual participation in council and committee meetings, several land development code amendments, and multiple contracts and appointments. The agenda also includes recognitions of police officers and others for heroic actions, and approval of various board appointments.

• Resolution R-074-21 to permit virtual participation by video teleconference in council and committee meetings
• Ordinance O-202-21 amending Chapter 5 of the Land Development Code on front and street side setbacks
• Ordinance O-203-21 amending Chapters 2 and 7 on two-family residential use and floor area ratio requirements
• Ordinance O-301-21 amending the Land Development Code relating to trees and tree canopy
• Sole source contract with HUB Parking Technology USA, Inc. for $340,366.00 (R-058-21)

The Louisville Metro Council approved several ordinances including regulations for temporary closures of metro park roads, board and group housing rule amendments, and zoning changes for properties such as Cooper Chapel Road and Hikes Lane. Several neighborhood development fund appropriations were approved on the consent calendar and new business, while a proposed right-of-way closure on Fegenbush Lane was defeated.

• Approved Ordinance 100-2021 regulating temporary closures of metro park roads (23-0)
• Approved Ordinance 102-2021 amending land development code for boarding and group housing (23-0)
• Approved Ordinance 103-2021 relating to zoning at 6600 and 6702 Cooper Chapel Road (18-5)
• Approved Ordinance 104-2021 relating to zoning at 3042 Hikes Lane (22-0, 1 abstention)
• Approved Ordinance 105-2021 appropriating $6,000 in neighborhood development funds for St. Joseph Children's Home picnic security (23-0)
• Defeated Ordinance 259-21 relating to the closure of a portion of Fegenbush Lane right-of-way (3-20)
• Recommitted Ordinance 203-21 regarding two-family residential use and floor area ratios to the Planning and Zoning Committee
• Approved Jan Day's appointment to the TARC Board (22-0, 1 abstention)

Cherokee Triangle Architectural Review Committee Regular

The Cherokee Triangle Architectural Review Committee will hold a virtual meeting on July 28, 2021, with one new business item: a review of an after-the-fact front yard retaining wall at 2409 Ransdell Ave. The meeting is online due to public health recommendations, with in-person viewing available at the Metro Development Center. Public comments must be submitted by July 26, and speakers can pre-register.

• After-the-fact review of front yard retaining wall at 2409 Ransdell Ave. (21-COA-0121)
• Owner: Amadeo Abraham & Maria Asensio; Applicant/Representative: John Henry
• Case manager: Bradley Fister; Council District 8 - Cassie Armstrong
• Meeting held online via Webex due to COVID-19 precautions
• Public comments due by 12:00 P.M. Monday, July 26, 2021

The Cherokee Triangle Architectural Review Committee met online and tabled Case Number 21-COA-0121 to the August 11, 2021 meeting due to a noticing error.

• Tabled Case Number 21-COA-0121 to the 8/11/21 meeting due to noticing error

Metro Council Ad Hoc Committee on Redistricting Regular

The Metro Council Ad Hoc Committee on Redistricting is holding a special meeting to discuss the redistricting process. The main item is a presentation by Hollie Hopkins and Jeff Derouen from the Jefferson County Attorney's Office. No votes or decisions are listed on the agenda.

• Overview of Redistricting Process by Jefferson County Attorney's Office (ID 21-0939)

The Metro Council Ad Hoc Committee on Redistricting held a special meeting on July 28, 2021, where attorneys from the Jefferson County Attorney's Office presented an overview of the redistricting process. The committee discussed that the first August meeting could be postponed because Census data will not be available until mid-August, and that regular meetings and public hearings will be scheduled once that data is released. No redistricting map, boundary change, or public hearing date was decided; the meeting was informational and adjourned at 5:42 p.m.

• No substantive decisions made; meeting was an informational overview of the redistricting process
• Discussed postponing the first August meeting due to Census data unavailable until mid-August
• Regular meetings to resume after Census data becomes available
• Public hearing date(s) to be determined once Census data is released
• Noted public notice published in the Courier Journal on Wednesday, July 21, 2021
• Adjourned at 5:42 p.m. without objection

Committee on Committees Regular

The Committee on Committees is holding a special meeting to assign legislation to various Metro Council committees. Items include redistricting discussion, neighborhood development fund appropriations, budget amendments, zoning changes, and board appointments. The committee also considers a rule change to allow virtual participation in meetings.

• Special discussion on Metro Council Ad Hoc Committee on Redistricting (ID 21-0915)
• Resolution R-074-21 to amend council rules to permit virtual participation by video teleconference
• Ordinance O-347-21 appropriating $340,400 to Metro Animal Services for personnel expenses
• Ordinance O-346-21 appropriating $75,000 from District 5 NDF for emergency home repairs
• Resolution R-069-21 declaring intent to finance capital projects with general obligation bonds

The Committee on Committees met in a special meeting on July 27, 2021, and received a report on the newly formed Metro Council Ad Hoc Committee on Redistricting. Council Member Markus Winkler was appointed chair and Council Member Anthony Piagentini vice chair; the committee's first meeting was confirmed for Wednesday, July 28, 2021 at 5:00 p.m. in Council Chambers. The committee will meet every other Wednesday at 5:00 p.m., with some meetings cancelled while awaiting Census data expected around August 16, 2021. The minutes also list legislation assigned to various committees, but no substantive decisions or votes were recorded; the meeting adjourned at 4:04 p.m.

• Received report on Metro Council Ad Hoc Committee on Redistricting; Markus Winkler appointed chair, Anthony Piagentini vice chair
• First redistricting committee meeting confirmed for July 28, 2021 at 5:00 p.m. in Council Chambers
• No changes requested for legislation assigned to committees
• Meeting adjourned at 4:04 p.m. without objection

Budget Committee Regular

The Louisville Metro Budget Committee is meeting to consider three ordinances. The main item is a partial loan forgiveness for Woodsmill Partners, Ltd. under LMCO Section 39.131(B). The committee will also review a $30.7 million capital budget transfer for mid-year needs and a $374,600 transfer to the Sheriff's Office, though the latter's sponsorship was withdrawn.

• O-297-21: Partial loan forgiveness for Woodsmill Partners, Ltd.
• O-134-21: $374,600 transfer to Jefferson County Sheriff's Office (sponsorship withdrawn)
• O-077-21: $30,700,000 appropriation for capital needs (Public Works, Parks, Library, Facilities)

Budget Committee Regular

The Louisville Metro Budget Committee is holding a special public hearing to gather comment on how to spend American Rescue Plan (ARP) Coronavirus Local Fiscal Recovery funds. No decisions are scheduled; the agenda is limited to a public hearing and comment period on the ARP funds.

• Public hearing on use of American Rescue Plan (ARP) funds (ID 21-0850)
• Public comment period on ARP Coronavirus Local Fiscal Recovery funds

The Louisville Metro Government Budget Committee held a special meeting to hear public comments on the use of American Rescue Plan Coronavirus Local Fiscal Recovery funds. The meeting served as a public hearing for ID 21-0850, featuring sign-in sheets and handouts from various speakers. No legislative actions, votes, or decisions were recorded in the minutes; the meeting concluded with an adjournment.

• Public hearing held on ARP funds (ID 21-0850)
• No votes or legislative actions recorded

Board of Zoning Adjustment Regular

The Board of Zoning Adjustment is holding a public hearing on 10 items, including variances for setbacks, changes in nonconforming rights, and conditional use permits for short-term rentals. The meeting is online via Webex due to COVID-19, with in-person viewing at the Old Jail Auditorium. Residents can speak by pre-registering or submit written comments by July 23.

• Variance for existing detached garage encroachment at 225 Fairmeade Rd (St. Matthews)
• Change nonconforming rights from grocery store to restaurant at 4000 Taylor Blvd
• Change nonconforming rights from dry cleaning to 3-unit multi-family dwelling at 3919 River Park Dr
• Conditional use permits for short-term rentals at 1622 Whippoorwill Rd and 4027 Franklin Ave
• Variances for additions/structures at 7606 S. Park Pl, 1279 Bassett Ave, 505 S. 20th St, 11801 E. Osage Rd

The Board of Zoning Adjustment approved four property variance requests and two conditional use permits for short-term rentals. The board also formally approved the minutes from their July 12, 2021, meeting.

• Approved July 12, 2021 meeting minutes (3-0, 2 abstentions)
• Approved side yard setback variance for 225 Fairmeade Rd (5-0)
• Approved nonconforming use change at 4000 Taylor Blvd (5-0)
• Approved nonconforming use change at 3919 River Park Dr (5-0)
• Approved side yard setback variance for 7606 S. Park Place (5-0)
• Approved side and rear yard setback variance for 1279 Bassett Ave (5-0)
• Approved side yard setback variance for 505 S. 20th Street (5-0)
• Approved rear yard setback variance for 11801 E. Osage Road (5-0)

Code Enforcement Board Regular

The Jefferson County Code Enforcement Board is meeting to review property maintenance cases at 33 addresses across Louisville. The agenda consists of a call to order, approval of minutes, old business, and new business items.

• Review of property maintenance case for 1139 15th Street
• Review of property maintenance case for 217 Eastern Wood Court
• Review of property maintenance case for 2117 Dumesnil Street
• Review of property maintenance case for 131 41st Street
• Review of property maintenance case for 918 Oak Street

The Jefferson County Code Enforcement Board met on July 23, 2021, and handled 32 property maintenance cases. The board upheld penalties in several cases where petitioners failed to appear, including $1000, $700, $500, $400, $300, and $100 penalties. Several cases were conditionally discharged with penalties imposed and discharge contingent on no further violations for one year. Many cases were re-docketed or rescheduled to later dates.

• Case 14PM13239-PM-29 at 1139 S 15TH ST: Re-docketed to November 12, 2021 for total compliance and appearance required
• Case 14PM26479-PM-27 at 217 EASTERN WOOD CT: Rescheduled to July 30, 2021 per petitioner
• Case 15PM22319-PM-16 at 2117 DUMESNIL ST: Affirmed no show; $1000 penalty upheld due to nonappearance by petitioner
• Case 17PM5170-PM-13 at 125 ALPHA AVE: Conditionally discharged; penalty of $900 imposed, $800 discharged on condition of no further violations for 1 year, $100 dismissed
• Case 18PM29414-PM-11 at 131 N 41ST ST: Re-docketed to August 27, 2021 to have attorney present
• Case 18PM5580-PM-13 at 918 E OAK ST: Re-docketed to October 8, 2021 for total compliance and appearance required
• Case 19PM14248-PM-9 at 448 N 43RD ST: Affirmed no show; late appeal accepted, $700 penalty upheld due to nonappearance by petitioner
• Case 19PM7264-PM-6 at 4315 BAYBERRY DR: Conditionally discharged; penalty of $700 imposed, discharge on condition of no further violations for 1 year

Land Development & Transportation Committee Regular

The Land Development & Transportation Committee will meet online to approve minutes from its July 8 meeting and hear three new cases: a request to close a public alley for a nonprofit, a revised development plan for a commercial tract, and a zoning change for a residential subdivision. Residents can join via Webex or attend in person at the Old Jail Auditorium with social distancing.

• Closure of Wayside Alley east of S Preston St between 432 E Jefferson St and 323 S Preston St (Wayside Christian Mission)
• Revised detailed district development plan for Hurstbourne Town Center - Tract 6 at 9351 Viking Center Drive (Viking Partners Hurstbourne)
• Zoning change from R-4 to PRD for Crosby Farm Subdivision at 9300 Old Bardstown Road (Quartz Enterprises Inc.)

The Land Development and Transportation Committee approved minutes of its July 8, 2021 meeting and took up three new business cases. It approved placing the Wayside Alley closure (Case 20-STRCLOSURE-0019) on the August 5, 2021 Planning Commission consent agenda, and approved waivers plus a recommendation that the City of Hurstbourne approve a revised development plan for a dental office at Hurstbourne Town Center Tract 6 (Case 21-DDP-0061). For the Crosby Farm rezoning (Case 21-ZONE-0052), the committee reached general consensus to schedule it for the August 19, 2021 Planning Commission public hearing; no approval or denial was recorded.

• Approved minutes of the July 8, 2021 committee meeting (3-0; two absent)
• Approved placing Wayside Alley closure (20-STRCLOSURE-0019) on the August 5, 2021 Planning Commission consent agenda (3-0; two absent)
• Approved two waivers for Hurstbourne Town Center Tract 6 dental office plan (3-0; two absent)
• Recommended City of Hurstbourne approve revised development plan for Tract 6 with no changes to binding elements (3-0; two absent)
• Scheduled Crosby Farm rezoning (21-ZONE-0052) for August 19, 2021 Planning Commission public hearing by general consensus

Committee on Sustainability Regular

The Parks and Sustainability Committee is holding a special meeting to discuss deferred maintenance in Metro Parks, with a presentation from Jason Canuel. The committee will also consider pending legislation, including ordinances to regulate temporary closures of park roads and a resolution to honor former zoo director John Walczak.

• Discussion of Parks Deferred Maintenance with presentation by Jason Canuel (ID 21-0858)
• O-242-21: Ordinance to regulate temporary closures of Metro park roads to vehicular traffic
• O-227-21: Ordinance to regulate temporary closures of roads within Iroquois Park
• R-062-21: Resolution to dedicate Herpaquarium Building as 'John Walczak Herpaquarium'

The Parks and Sustainability Committee recommended for approval an amended ordinance (O-242-21) regulating temporary closures of Metro Park roads to vehicular traffic; the amendment carried by voice vote and the amended ordinance was sent to Old Business. A resolution honoring former Louisville Zoo Director John Walczak by naming the Herpaquarium building after him (R-062-21) was held in committee. An ordinance on temporary closures of roads within Iroquois Park (O-227-21) remained held in committee. The committee also heard a presentation on Metro Parks deferred maintenance, which Metro Parks estimated at $176 million.

• Recommended for approval amended ordinance O-242-21 regulating temporary closures of Metro Park roads to vehicular traffic (7-0)
• Amended O-242-21 as shown in attached document (voice vote)
• Held resolution R-062-21 dedicating the Herpaquarium building as the John Walczak Herpaquarium
• O-227-21 on temporary closures of roads within Iroquois Park remained held in committee

Parks and Sustainability Committee Regular

The Parks and Sustainability Committee will decide whether to honor former Louisville Zoo Director John Walczak by renaming the Herpaquarium building. They will also discuss and potentially vote on two ordinances to regulate temporary closures of roads in Metro parks, including Iroquois Park.

• Ordinance O-242-21 to regulate temporary closures of Metro park roads to vehicles
• Ordinance O-227-21 to regulate temporary closures of roads within Iroquois Park
• Resolution R-062-21 to dedicate the Herpaquarium building as the 'John Walczak Herpaquarium'

The Parks and Sustainability Committee recommended approval of an ordinance to regulate temporary vehicular closures on Metro Park roads after adopting an amendment. The committee also held a discussion regarding $176 million in deferred maintenance needs for Metro Parks. Two other items regarding the naming of a zoo building and road closures at Iroquois Park remained held in committee.

• Amended ordinance O-242-21 regarding park road closures (voice vote)
• Recommended approval of amended ordinance O-242-21 (7-0)
• Held resolution R-062-21 in committee
• Held ordinance O-227-21 in committee

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Jefferson County Committee on Equity and Inclusion is holding a special meeting to discuss civil rights and equity in the justice system, specifically criminal justice reform with Professor Marcia Ziegler. No ordinances, contracts, or votes are listed for action on the agenda.

• Special discussion on civil rights and equity in the justice system and criminal justice reform with Professor Marcia Ziegler (ID 21-0854)

The Committee on Equity and Inclusion held a special meeting on July 22, 2021, with a quorum of four members present and three excused. The only substantive item was a presentation by Professor Marcia Ziegler of Ivy Tech College, Sellersburg, on criminal justice reform, followed by questions and discussion. No decisions, votes, or formal actions were recorded; the meeting adjourned at 4:55 p.m.

Budget Committee Regular

The Louisville Metro Budget Committee is holding a special meeting to consider three ordinances. The largest item would appropriate $30.7 million from the general fund for mid-year capital needs across Public Works & Assets, Parks & Recreation, Library, and Facilities & Fleet deferred maintenance. The committee will also consider partial loan forgiveness for Woodsmill Partners and a $374,600 transfer to the Sheriff's Office, though the sponsorship for the latter was withdrawn.

• O-077-21: $30,700,000 general fund appropriation for mid-year capital needs to Public Works & Assets, Parks & Recreation, Library, and Facilities & Fleet deferred maintenance
• O-297-21: Partial loan forgiveness for Woodsmill Partners, Ltd. under LMCO Section 39.131(B)
• O-134-21: $374,600 transfer to Jefferson County Sheriff's Office for operating expenses — sponsorship withdrawn 7/22/21

The Louisville Metro Government Budget Committee recommended approval for an ordinance regarding partial loan forgiveness for Woodsmill Partners, Ltd. and sent it to the Consent Calendar. Two other budget and operating ordinances concerning the Jefferson County Sheriff's Office and mid-year capital needs were held in committee.

• Recommended approval for ordinance O-297-21 (partial loan forgiveness for Woodsmill Partners, Ltd.) and sent it to the Consent Calendar
• Held ordinance O-134-21 (budget transfer for Jefferson County Sheriff's Office) in committee
• Held ordinance O-077-21 (capital and operating budget amendments for mid-year needs) in committee

Equity, Community Affairs, Housing, Health and Education Committee Regular

The Community Affairs, Housing, Health and Education Committee will consider an ordinance to amend Louisville Metro Code to exempt cigar bars from the Smokefree Law. The committee, chaired by Barbara Shanklin, meets at 1:30 PM on July 21, 2021, in Council Chambers.

• AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES CHAPTER 90 TO ADD AN EXEMPTION FOR CIGAR BARS (O-302-21)
• Sponsored by Mark H. Fox (D-13) and Anthony Piagentini (R-19)
• Action required by December 2021

The Community Affairs, Housing, Health and Education Committee took up O-302-21, an ordinance amending Louisville Metro Code Chapter 90 to add an exemption for cigar bars. The committee amended the ordinance by voice vote, but a motion to recommend it for approval failed 2-2, with one abstention and two members excused, so the ordinance was sent to Old Business. It will be heard before the full Council on July 29, 2021.

• Amended O-302-21 (cigar bar smoking exemption) by voice vote
• Motion to recommend O-302-21 for approval failed 2-2 (Yes: Green, Ackerson; No: Purvis, Triplett; Excused: Shanklin, Parker; Abstain: Benson)
• O-302-21 sent to Old Business for the full Council meeting on July 29, 2021

Public Safety Committee Regular

The Public Safety Committee is holding a special meeting to discuss an ordinance (O-128-21) that would amend sections 131.01 and 131.02 of the Louisville Metro Code of Ordinances relating to the displacement of homeless persons from camps. The committee will also hear a presentation from the Louisville Metro Police Department's Victim Services Unit. The ordinance has a history of being tabled and amended in previous meetings.

• Discussion of ordinance O-128-21 amending LMCO sections 131.01 and 131.02 on homeless camp displacement
• Presentation by Nicole J. Carroll, Director of LMPD Victim Services Unit
• Ordinance has been tabled and amended in prior committee meetings

The Jefferson County Public Safety Committee held a special meeting and received an overview and discussion of the Louisville Metro Police Department's Victim Services Unit from Director Nicole J. Carroll. The committee took no substantive votes, and pending ordinance O-128-21 relating to the displacement of homeless persons from camps remained tabled.

• Pending ordinance O-128-21 relating to the displacement of homeless persons from camps remained tabled.

Appropriations Committee Regular

The Louisville Metro Appropriations Committee is holding a special meeting to consider four pending appropriations of Neighborhood Development Funds and Capital Infrastructure Funds. The most significant item is a $6,000 allocation for counseling services at Southern High School, which has been held over several months. Other items include funding for a children's home picnic, a police event, and speed humps on Waller Lane.

• $6,000 from District 24 NDF to Jefferson County Public Education Foundation for counseling at Southern High School Youth Services Center (O-101-21)
• $4,950 from multiple districts to St. Joseph Children's Home for picnic security (O-312-21)
• $250 from District 10 NDF to LMPD 4th Division for National Night Out
• $4,360 from District 12 Capital Infrastructure Funds for four speed humps and two signs on Waller Lane between Greenwood Road and Titanic Way

The Appropriations Committee recommended approval of two ordinances and approved two fund requests. O-101-21 appropriates $6,000 from District 24 Neighborhood Development Funds to the Jefferson County Public Education Foundation for counseling services at Southern High School's Youth Services Center. O-312-21 was amended to add $500 from District 12, raising the total to $5,450 for security at the St. Joseph Children's Home picnic. The committee also approved $1,650 for LMPD's 3rd and 4th Divisions National Night Out and $4,360 for speed humps and signs on Waller Lane. All votes were 6-0, with one member excused.

• Recommended approval of O-101-21: $6,000 from District 24 NDF to Jefferson County Public Education Foundation for counseling at Southern High School (6-0, Reed excused)
• Amended O-312-21 to add $500 from District 12, raising total to $5,450 for St. Joseph Children's Home picnic security (voice vote)
• Recommended approval of amended O-312-21: $5,450 from multiple NDFs to St. Joseph Children's Home for picnic security (6-0, Reed excused)
• Approved NDF072121LMPD10: $1,650 from multiple NDFs to LMPD 3rd and 4th Divisions for 2021 National Night Out (voice vote)
• Amended NDF072121LMPD10: District 10 contribution reduced from $250 to $165 (voice vote)
• Approved CIF072121PW12: $4,360 from District 12 Capital Infrastructure Funds to Public Works for four speed humps and two speed hump signs on Waller Lane (voice vote)

Planning and Zoning Committee Regular

The Planning and Zoning Committee will hold a special meeting to discuss and potentially act on several pending ordinances, including zoning changes for properties on Hikes Lane and Cooper Chapel Road, amendments to the Land Development Code regarding trees, boarding/group housing, setbacks, and two-family residential uses, and closures of streets and alleys. The agenda includes items that have been previously held or tabled, and the chair may decide which items are heard.

• Zoning change for 9.48 acres at 3042 Hikes Lane (Case 20ZONE0090)
• Zoning change for 18.56 acres at 6600 and 6702 Cooper Chapel Road (Case 20ZONE0066)
• Amendments to Land Development Code on trees and tree canopy (O-301-21)
• Amendments on boarding and group housing regulations (O-174-21)
• Closure of unnamed alley near South 20th and Magazine Streets (O-244-21)

The committee recommended approval for several zoning changes, including property developments at Hikes Lane and Cooper Chapel Road. It also advanced amendments to the Land Development Code regarding tree canopies, boarding houses, and residential setbacks. One request to close a right-of-way at Fegenbush Lane was recommended for disapproval.

• Recommended approval of zoning at 3042 Hikes Lane (6-0)
• Recommended approval of Land Development Code amendments for trees and tree canopy (6-0)
• Recommended approval of zoning at 6600 & 6702 Cooper Chapel Road (6-0)
• Recommended approval of boarding and group housing regulations (6-0)
• Recommended approval of front and street side setback amendments (6-0)
• Recommended approval of two-family residential use and floor area ratio changes (6-0)
• Recommended approval of unnamed alley closure near South 20th St and Magazine St (5-0)
• Recommended disapproval of right-of-way closure at 5905 Fegenbush Lane (2-4)

Labor and Economic Development Committee Regular

The Labor and Economic Development Committee is meeting to consider three sole-source or professional service contracts and an ordinance creating a development area with tax increment financing for 726 East Market Street. The contracts include maintenance services for parking technology, a health economist, and a director for public health. The development area ordinance will be held until August 3rd.

• R-058-21: $340,366 sole-source contract with HUB Parking Technology USA for maintenance and parts
• R-060-21: $64,250 professional service contract with University of Louisville for a health economist
• R-061-21: $137,846 contract with University of Louisville School of Public Health for director of Board of Health
• O-299-21: Ordinance creating 726 East Market Street Development Area and authorizing TIF, held until August 3rd

The Labor and Economic Development Committee voted to recommend three resolutions for approval, sending them to the Consent Calendar. These included a $340,366 PARC maintenance contract with Hub Parking Technology USA, Inc., a $64,250 health economist contract with the University of Louisville, and a $137,846 public health director contract with the University of Louisville School of Public Health and Information Services. An ordinance establishing the 726 East Market Street Development Area was held in committee.

• Recommended approval of $340,366 PARC maintenance contract with Hub Parking Technology USA, Inc.
• Recommended approval of $64,250 contract with the University of Louisville for a health economist
• Recommended approval of $137,846 contract with the University of Louisville School of Public Health and Information Services for the health department director
• Held ordinance O-299-21 establishing the 726 East Market Street Development Area in committee

Public Works Committee Regular

The Public Works Committee is holding a special meeting to discuss TARC 3 improvement opportunities and plan, with a presentation from Carrie Butler of the Transit Authority of River City. The committee will also consider two pending ordinances: one amending Chapter 115 to adjust licensing requirement exemptions, and another amending Chapter 156 to strengthen property maintenance enforcement, including vehicle impoundment. Both ordinances were assigned to the committee in June and require action by December 2021.

• Discussion of TARC 3 Improvement Opportunities and Plan with Carrie Butler (ID 21-0873)
• O-248-21: Ordinance amending LMCO Chapter 115 on licensing requirement exemptions
• O-253-21: Ordinance amending Chapter 156 on property maintenance and vehicle impoundment enforcement

The Public Works Committee held a special meeting on July 20, 2021. TARC and MV Transportation presented on TARC 3 paratransit service, with committee members raising questions about driver shortages, stranded customers, and retention; TARC was asked to return on August 3, 2021 for follow-up. An ordinance (O-248-21) to clarify licensing exemptions for selling homegrown farm produce was tabled without objection. Another ordinance (O-253-21) on property maintenance and enforcement remained held in committee. No other substantive decisions were recorded.

• Tabled O-248-21 (licensing exemption for selling homegrown produce) without objection
• O-253-21 (property maintenance and enforcement) remained held in committee
• Requested TARC return on August 3, 2021 for follow-up on TARC 3 driver shortage

Government Oversight/Audit and Appointments Committee Regular

The Jefferson County Government Oversight and Audit Committee is meeting to consider pending board appointments for local agencies including TARC and the Waterfront Development Corporation. The committee will also hold special discussions regarding human resources transparency, a TARC investigation, and an investigation into the administration surrounding the deaths of Breonna Taylor and David McAtee.

• Appointment of Jan Day to the Transit Authority of River City (TARC) Board
• Appointments of Troy Miles and Katy Delahanty to the Waterfront Development Corporation Board
• Appointment of Dale Nason to the Highview Fire Protection District Board
• Appointments of John Jeffries and Scott Brinkman to the Redevelopment Authority Board
• Special discussion regarding the TARC investigation and the investigation into the deaths of Breonna Taylor and David McAtee

The Government Oversight and Audit Committee recommended approval of seven mayoral board appointments, all by voice vote, sending them to the Consent Calendar or Old Business for the full Metro Council meeting on July 29, 2021. The committee also held two special discussions — one with police and human resources officials about an investigation of a Louisville Metro Police Major, and one on the TARC investigation — but the minutes record no votes or decisions on those items. A third listed special discussion, on the investigation into the deaths of Breonna Taylor and David McAtee, shows no discussion recorded in the minutes.

• Recommended approval of Jan Day to the Transit Authority of River City (TARC) Board, term expires March 31, 2024 (voice vote; sent to Old Business)
• Recommended approval of Troy Miles to the Waterfront Development Corporation Board, term expires July 31, 2025 (voice vote; sent to Consent Calendar)
• Recommended approval of Katy Delahanty to the Waterfront Development Corporation Board, term expires July 31, 2022 (voice vote; sent to Consent Calendar)
• Recommended approval of Dale Nason to the Highview Fire Protection District Board, term expires June 30, 2024 (voice vote; sent to Consent Calendar)
• Recommended approval of Dr. Karan Shah to the Human Relations Commission Advocacy Board, term expires September 30, 2022 (voice vote; sent to Consent Calendar)
• Recommended approval of John Jeffries to the Redevelopment Authority Board, term expires January 31, 2024 (voice vote; sent to Consent Calendar)
• Recommended approval of Scott Brinkman to the Redevelopment Authority Board, term expires January 31, 2024 (voice vote; sent to Consent Calendar)
• Held special discussions on a Louisville Metro Police Major investigation and the TARC investigation; no votes or actions recorded

Budget Committee Regular

The Louisville Metro Budget Committee is holding a special public hearing to receive comments on the proposed use of American Rescue Plan (ARP) Coronavirus Local Fiscal Recovery funds. The meeting includes a public comment period on this topic, followed by adjournment.

• Public hearing on use of American Rescue Plan (ARP) funds (ID 21-0850)
• Public comment period on ARP fund allocation

The Budget Committee held a special meeting at the Southwest Regional Library on July 19, 2021, opened by Chair Bill Hollander at 6:31 p.m. The meeting was a public hearing (ID 21-0850) for public comment on the use of American Rescue Plan Coronavirus Local Fiscal Recovery (ARP) funds. Six members were present and five were excused. The minutes record no votes, approvals, denials, or other substantive decisions; the meeting adjourned at 8:03 p.m.

Budget Committee Regular

The Louisville Metro Budget Committee will hold a public hearing to gather resident comments on how to spend American Rescue Plan (ARP) funds. This is a special meeting focused on local fiscal recovery priorities.

• Public hearing on ARP fund use (ID 21-0850)
• Public comment period for residents

The Louisville Metro Budget Committee met on July 17, 2021, to conduct a public hearing regarding the use of American Rescue Plan Coronavirus Local Fiscal Recovery funds. No legislative actions or votes were taken during this meeting. The session concluded after receiving public comment.

• Held public hearing on ARP funds (no vote taken)

Code Enforcement Board Regular

The Louisville Metro Code Enforcement Board is meeting to handle old and new business, including approval of minutes. The agenda lists 13 cases for consideration: 12 animal-related cases and 1 solid waste case, with one animal case listed as an appeal. No other substantive items are on the agenda.

• 12 animal cases at addresses including 2729 Hale Avenue, 748 39th Street, and 4017 Meadow Crest Court
• 1 animal appeal at 1205 Tile Factory Lane
• 1 solid waste case at 4109 Muhammad Ali Boulevard

The Jefferson County Code Enforcement Board reviewed multiple animal appeal and solid waste citation cases on July 16, 2021. Hearing officer Aaron Cole dismissed several cases due to absent witnesses, affirmed penalties for non-appearing petitioners, conditionally discharged other penalties, and cancelled cases where violations were complied with or fines waived.

• Dismissed case ENF-BRD-21-03901 at 2729 Hale Ave (witness not present)
• Rescheduled case ENF-BRD-21-04122 at 748 S 39th St to August 20, 2021
• Conditionally discharged case ENF-BRD-21-04123 at 4017 Meadow Crest Ct with $150 penalty pending 1-year compliance
• Dismissed case ENF-BRD-21-04124 at 12081 Parkview Trace Dr (witness not present)
• Affirmed $300 penalty for non-appearance in case ENF-BRD-21-04164 at 8807 Stony Field Way
• Dismissed case ENF-BRD-21-04478 at 320 N 18th St (witness not present)
• Affirmed and imposed $150 penalty in case ENF-BRD-21-04486 at 505 Beecher St
• Cancelled case ENF-SWMS-21-000788 at 4109 W Muhammad Ali Blvd with all fines waived

Police Merit Board Regular

The Louisville Metro Police Merit Board held a regular meeting on July 15, 2021. The board reelected Brenda Harral as Chairperson and Travis Hatchell as Vice-Chairperson, and unanimously approved a request to place John Heisler on a reemployment eligibility list for Police Officer. The board also received information on four officer suspensions and one dismissal, and heard a citizen complaint from Julie Cates, which was postponed to the August meeting due to technical difficulties.

• Reelected Brenda Harral as Chairperson and Travis Hatchell as Vice-Chairperson
• Approved John Heisler for placement on a reemployment eligibility list for Police Officer (unanimous)
• Agreed to invite Julie Cates to the August meeting to continue her complaint due to technical difficulties
• Adjourned the meeting (unanimous)

Planning Commission Regular

The Jefferson County Planning Commission will meet online due to public health guidance. Four public hearings are scheduled on zoning changes, a right-of-way closure, and a development plan. Residents can join virtually or in person at the Metro Development Center. Pre-registration is required to speak at hearings.

• Closure of Lloyd Street and alleys west of Frankfort Ave (Lloyd Street Closure)
• Revised Detailed District Development Plan for Cedar Creek Crossing at 7704-7718 Bardstown Road & 7509 Cedar Creek Road
• Zoning change from R-4 to R-5A for Old Heady Road Subdivision and Multi-Family at Parcels 004702920000, 004702930000, 004702940000
• Zoning change from R-4 to R-6 for Lodges at Prospect at 7312 River Road

The Louisville Metro Planning Commission approved the closure of a public right-of-way at Lloyd Street and authorized a revised development plan for Cedar Creek Crossing, including parking and design waivers. The Commission also recommended a zoning change for the Old Heady Road project and approved its subdivision and development plans, while denying a sidewalk waiver for the same site. A zoning case for the Lodges at Prospect was continued to the August 5, 2021 meeting due to a lack of a quorum.

• Approved July 1, 2021 meeting minutes (3-0, 4 abstentions)
• Recommended approval of Lloyd St right-of-way closure (7-0)
• Approved design and parking waivers for Cedar Creek Crossing (7-0)
• Approved Revised Detailed District Development Plan for Cedar Creek Crossing (6-0, 1 abstention)
• Recommended R-5A zoning change for Old Heady Road (6-0)
• Approved variances for Old Heady Road (6-0)
• Denied sidewalk waiver for Old Heady Road (4-2)
• Approved Old Heady Road subdivision and development plans (6-0)

Development Review Committee Regular

The Development Review Committee will meet online to consider several waiver requests and a development plan. Items include a driveway waiver, a parkway setback waiver, a sign waiver, a revised detailed district development plan, and a Habitat for Humanity single-family house proposal. The meeting is open to public comment, with pre-registration encouraged.

• Driveway waiver for 1126 Cecil Avenue
• Parkway setback waiver for 17601 Three Girls Way
• Category 3 development plan for two Habitat for Humanity lots at 3804 & 3808 Miami Avenue
• Sign waiver for a freestanding sign with changing image panel at 1606 W. Chestnut
• Revised detailed district development plan for Peters Dental at 9220 Preston Highway

The Development Review Committee approved several waivers and a development plan while continuing two cases to future dates. The committee approved a parkway setback waiver at 17601 Three Girls Way, a Category 3 Development Plan for 3804 & 3808 Miami Avenue, and a sign waiver at 1606 W. Chestnut. A driveway waiver at 1126 Cecil Avenue was continued to a date uncertain, and a revised development plan for Peters Dental at 9220 Preston Highway was continued to August 4, 2021.

• Approved minutes of the June 30, 2021 meeting (4-0)
• Continued driveway waiver at 1126 Cecil Avenue to date uncertain (4-0)
• Approved parkway setback waiver at 17601 Three Girls Way (4-0)
• Approved Category 3 Development Plan for 3804 & 3808 Miami Avenue (4-0)
• Approved sign waiver at 1606 W. Chestnut (4-0)
• Continued Peters Dental plan at 9220 Preston Highway to August 4, 2021 (4-0)