Metro Council
TL;DR
This appears to be a test/training meeting for Metro Council procedures rather than a regular legislative session, as indicated by multiple items labeled 'FOR TEST MEETING ONLY' or 'USED FOR TEST MEETING ONLY.' The agenda covered routine items including recognitions, committee minutes, and various appropriations and resolutions across multiple departments.
Key Decisions
- Motor Carrier Safety Assistance Program Funding ($30,000) Approved
- Neighborhood Development Funds for Harbor House Event ($13,000-$19,500) Approved
- Neighborhood Development Funds for Adelante Hispanic Achievers Youth Programs ($7,500-$13,750) Approved
- FLOCK Camera for Pine Valley Estates Neighborhood ($6,300) Approved
- Kentucky Transportation Cabinet Grant for CBD Traffic Model Project ($290,000) Approved
Agenda
- Call to Order and Pledge of Allegiance
- Members Roll Call
- Special Recognitions and Proclamations
- 1. FOR TEST MEETING: PROCLAMATIONProclamation
- Addresses to the Council
- 2. Addresses to Council - November 10, 2022Discussion Item
- Council Minutes
- 3. FOR TEST MEETING: COUNCIL MINUTESMinutes
- Committee Minutes
- 4. TEST FOR TRAINING: COMMITTEE MINUTESMinutes
- Communications to the Council
- 5. TEST FOR MEETING: APPOINTMENT FROM MAYOR'S OFFICEDiscussion Item
- Consent Calendar
- Legislation forwarded from BUDGET COMMITTEE
- 6. USED FOR TEST MEETING ONLY: A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $30,000 OF FUNDING FROM THE MOTOR CARRIER SAFETY ASSISTANCE PROGRAM (“MCSAP”) THROUGH THE INTERSTATE EMPHASIS GRANT PROGRAM TO BE ADMINISTERED BY THE LOUISVILLE METRO POLICE DEPARTMENT.Resolution
- page break
- Legislation forwarded from EQUITY, COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE
- 7. USED FOR TEST MEETING ONLY: A RESOLUTION AMENDING RESOLUTION NO. 81, SERIES 2023, REGARDING THE GRANTING OF LOCAL INCENTIVES TO ELLIE DIAGNOSTICS, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32, TO DELETE A SENTENCE REGARDING THE STATE TO LOCAL PARTICIPATION RATIO.Resolution
- Old Business
- 8. TEST FOR MEETING: AN ORDINANCE APPROPRIATING $13,000 $17,000 $19,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 12; $2,000 EACH FROM DISTRICTS 13, 14, AND 21, AND 24; AND $1,000 EACH FROM DISTRICTS 9, 10, AND 19, 23, AND 25; AND $500 EACH FROM DISTRICTS 3, 17, AND 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC. FOR PAYMENT OF THE GREAT AMERICAN RACE EVENT (“GAME”) CONTRACT AND MARKETING COSTS FOR THE 21ST ANNUAL KEN-DUCKY DERBY FUNDRAISING EVENT (AS AMENDED).Ordinance
- 9. TEST FOR MEETING: AN ORDINANCE APPROPRIATING $7,500 $11,500 $13,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $7,500 FROM DISTRICT 21; $1,500 FROM DISTRICT 3; $1,000 FROM DISTRICT 24; AND $500 EACH FROM DISTRICTS 1, 9, 10, AND 12, AND 14; AND $250 EACH FROM DISTRICTS 2, 5, 13, 16, AND 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ADELANTE HISPANIC ACHIEVERS, INC. FOR STAFF COSTS FOR ADELANTE’S YOUTH MENTORSHIP PROGRAMS (AS AMENDED).Ordinance
- 10. for test meeting only A RESOLUTION IN SUPPORT OF THE LEADERSHIP OF SUPERINTENDENT MARTY POLLIO AND THE JEFFERSON COUNTY BOARD OF EDUCATION TO IMPROVE OUTCOMES FOR STUDENTS.Resolution
- 11. USING FOR TEST MEETING ONLY: AN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) CHAPTER 115 REGULATING POP UP PARTIES.Ordinance
- 12. for test meeting only AN ORDINANCE APPROPRIATING $6,300 FROM DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT FOR ONE FLOCK CAMERA TO BE PLACED AT THE ENTRANCE TO THE PINE VALLEY ESTATES NEIGHBORHOOD.Ordinance
- New Business
- Legislation assigned to APPROPRIATIONS COMMITTEE
- 13. TEST FOR MEETING: AN ORDINANCE APPROPRIATING $4,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 21; AND $2,000 FROM DISTRICT 15; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES, INC. FOR EVENT COSTS FOR THEIR ANNUAL FAMILIES HELPING FAMILIES FUNDRAISER EVENT.Ordinance
- Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE
- 14. for test meeting only A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE - $51,078.60).Resolution
- Legislation assigned to PUBLIC WORKS COMMITTEE
- 15. for test meeting only A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $290,000 FROM THE KENTUCKY TRANSPORTATION CABINET FOR THE PLANNING PHASE OF THE CENTRAL BUSINESS DISTRICT TRAFFIC MODEL PROJECT GRANT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS.Resolution
- Announcements
- Adjournment