OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Louisville Metro Committee on Committees Meeting - February 28, 2023

Metro Council & CommitteesTuesday, February 28, 2023
BodyLouisville, Kentucky
SessionMetro Council & Committees
DateTuesday, February 28, 2023
StatusFILED
Video Record

STREAMING COPY IN PREPARATION — RECORDING AVAILABLE FROM THE ORIGINAL SOURCE

Transcript — Verbatim
0:00

You get to see uh local art and enjoy being out in the downtown's street.

0:04

I really think beautification takes many forms, color, design, artistry.

0:09

If that isn't by a mural that's painted on a building, it's street gallery, if it's the alley gallery doorways that you see, banners that hang on the light poles, all of these things make somebody know that they're in the right place.

0:20

It's a place that's being taken care of.

0:22

There is a reason to appreciate where you are.

0:28

So if you've ever come to one of our recycling drop-off sites, you know that those dumpsters are often very full and overflowing, but we are slowly converting them.

0:41

We're in the parking lot of the Cyril Augier Community Center, and this is our first location that has made the switch.

0:48

So having these smaller dumpsters that can be emptied on site will keep them from overflowing so easily.

0:56

The larger dumpsters used to have to be put onto a truck and driven all the way to the recycling center, then emptied and then brought back.

1:05

And our goal is to have a cleaner and safer environment for our residents that use these.

4:05

And Council Rule 5A.

4:06

I am joined by Councilwoman McCraney and Councilwoman Fowler, uh, Councilman Kramer and Councilman Piagentini both have excused absences.

4:16

Uh our first item of business is new business.

4:19

Uh item one will be assigned to uh the Metro Council for special legislation.

4:24

Uh Madam Clerk.

4:27

A resolution directing the council president andor the chair of the government oversight audit and appointment committee to take all necessary steps to initiate a complaint with Louisville Metro Ethics Commission regarding the action of Council Member Anthony Piagentini in connection with the sixth round of American Rescue Plan Funding approved by Metro Council read in full.

4:48

Any questions?

4:50

The following legislation will be assigned or uh yeah, item two will be assigned to budget appropriations.

4:55

Madam Clerk.

5:00

In ordinance appropriating $6,333 from District 6 Neighborhood Development Funds through Metro Parks to Lovett Landscaping for Beautification and Landscaping Projects in District 6.

5:09

Read in full.

5:10

Items three through eight will be assigned to government oversight audit and appointment committee.

5:14

Madam Clerk.

5:16

Item three.

5:17

Matthew Cornell, Stefan Pazienza, our new appointments and Andy Trin Trinan is a reappointment to the Louisville Downtown Management District Board.

5:30

Item 4 is Monica Collins, a new appointment to the Kentuckiana Works Greater Louisville Workforce Development Board.

5:37

Item five is Jack Willin Floyd, a new appointment to the land bank authority.

5:41

Item six is Douglas Owen, a new appointment.

5:44

And Andrea Luego, a reappointment to the new Lou Review Overlay District Committee.

5:49

Item seven is Dale Bowden, a reappointment to the Louisville Regional Airport Authority Board.

5:54

And item eight, an ordinance amending chapter 21 of the Louisville Metro Code of Ordinances, LMCO relating to the Louisville Jeffs County Metro Ethics Commission's implementation of lobbying ordinances.

6:05

Red in full.

6:06

Thank you.

6:07

Items 9 through 15 will be assigned to the planning and zoning committee.

6:10

Madam Clerk.

6:12

Item 9 is an ordinance relating to the zoning of properties located at 768, 810 and 850 Barrett Avenue and 1235 East Breckenridge Street, containing approximately 9.6867 acres and being in Louisville Metro case number 22 zone 0138.

6:26

Item 10 is an ordinance relating to the planned development option and pattern book for property located at 814 Vine Street, containing approximately 2.1014 acres and being in Louvre Metro case number 22 DDP 0116.

6:41

Item 11 is an ordinance relating to the closure of a portion of East Washington Street adjacent to I64 East Ramp containing approximately 0.08 acres and being the level metro case number 22 street closure 0023.

6:55

Item 12 is an ordinance relating to the zoning of property located at 1239 South Clay Street, containing approximately 0.0978 acres and being a Louisville Metro case number 22 zone 0114.

7:07

Item 13 is an ordinance relating to the zoning of property located at 4500 South Hurstbourne Park Ray containing approximately 0.92 acres and being a Louisville Metro case number 22 zone 0125.

7:20

Item 14 is an ordinance relating to the zoning of property located at 10,001 Vista Hills Boulevard containing approximately 1.022 acres and being a Louisville Metro case number 22 zone 0121.

7:33

Item 15 is an ordinance relating to the zoning of properties located at 7717 and 7721 St.

7:38

Andrew's Church Road containing approximately 1.97 acres and being a Louisville Metro case number 22 zone 0111.

7:45

Right in full.

7:46

Item 16 will be assigned to the public safety committee, Madam Clerk.

7:51

A resolution calling on the General Kentucky General Assembly to an inhactive enact House Bill 325 empowering Louisville Jefferson County Metro Government to permanently destroy abandoned confiscated or forfeited firearms in its custody.

8:07

Read in full.

8:10

Any questions about any of those assignments?

8:14

Seeing none.

8:20

A resolution of the Louisville Metro Council amending the Metro Council Employee Handbook to update the Metro Council social media policy.

8:27

Read in full.

8:28

May I have a motion and second for approval?

8:31

Motion Councilman McCraney, second by councilman Fowler, the resolution is before us.

8:36

Colleagues, this resolution updates the employee handbook to include a social media policy.

8:41

In the past, Metro Council has operated on Metro IT social media policy.

8:45

We should not take into account the unique ways in which Metro Council members, their staff, and Metro Council staff as a whole use and manage their social media accounts.

8:54

This policy was written specifically for Metro Council and provides guidance for the proper use of social media accounts to ensure that Metro Council social media accounts are compliant with state laws on data retentions in the ethics code.

9:07

The policy also addresses the reality that many Metro Council accounts are forums for the public to use and engage with and provide First Amendment protections for both Metro Council users as well as members of the public.

9:19

We will need to amend the introduced resolution to adopt the amendment uploaded on the agenda.

9:24

The amendment mostly correct technical and title and grammatical uh changes.

Discussion Breakdown — Share of Meeting
Procedural███████████████████████████████████35%
Downtown Development███████████████████████████27%
Telecommunications Regulation████████████████16%
Waste Management███████████11%
Public Engagement███████████11%
Summary of Proceedings

Louisville Metro Committee on Committees Meeting - February 28, 2023

The Committee on Committees met on Tuesday, February 28, 2023 at 4:01 PM in Council Chambers/Virtual, chaired by Council President Markus Winkler. A quorum was present with Vice Chair Paula McCraney (D-7) and Committee Member Cindi Fowler (D-14) (attending virtually), while Committee Members Kevin Kramer (R-11) and Anthony Piagentini (R-19) were excused. The meeting lasted until 4:09 PM and focused on assigning new legislation to appropriate committees and acting on pending legislation.

New Business: Committee Assignments

  • R-019-23: A resolution directing the Council President and/or the Chair of the Government Oversight/Audit and Appointment Committee to initiate a complaint with the Louisville Metro Ethics Commission regarding Council Member Anthony Piagentini’s actions in connection with the sixth round of American Rescue Plan funding. (Note: The agenda listed only the Council President, but the minutes and transcript include the Chair of the Government Oversight Committee as an alternative.) Assigned to Metro Council (Special Legislation).
  • O-043-23: An ordinance appropriating $6,330 from District 6 Neighborhood Development Funds, through Metro Parks, to Luv-It Landscaping for beautification and landscaping projects in District 6. Assigned to Budget and Appropriations Committee.
  • Items 3–8: Appointments and an ordinance assigned to Government Oversight/Audit and Appointments Committee:
    • Louisville Downtown Management District Board – Matthew Cornell and Stephan Pazienza (new appointments), Andy Treinen (reappointment).
    • KentuckianaWorks – Greater Louisville Workforce Development Board – Monica Collins (new appointment).
    • Landbank Authority – Jacqueline Floyd (new appointment).
    • Nulu Review Overlay District Committee – Douglas Owen (new appointment), Andrea Lauago (reappointment).
    • Louisville Regional Airport Authority Board – Dale Boden (reappointment).
    • O-041-23: An ordinance amending LMCO Chapter 21 relating to the Ethics Commission’s implementation of lobbying ordinances.
  • Items 9–15: Zoning and street closure ordinances assigned to Planning and Zoning Committee, all sponsored by Council Member Madonna Flood (D-24):
    • O-031-23: Rezoning of 768, 810, and 850 Barret Avenue and 1235 East Breckinridge Street (approx. 9.67 acres).
    • O-032-23: Planned Development Option and Pattern Book for 814 Vine Street (approx. 2.10 acres).
    • O-033-23: Closure of a portion of East Washington Street adjacent to I-64 east ramp (approx. 0.08 acres).
    • O-034-23: Rezoning of 1239 South Clay Street (approx. 0.0978 acres).
    • O-035-23: Rezoning of 4500 South Hurstbourne Parkway (approx. 0.92 acres).
    • O-036-23: Rezoning of 10001 Vista Hills Boulevard (approx. 1.022 acres).
    • O-037-23: Rezoning of 7717 and 7721 St. Andrews Church Road (approx. 1.97 acres).
  • R-020-23: A resolution calling on the Kentucky General Assembly to enact House Bill 325 (and Senate Bill 168 per minutes) empowering Louisville Metro to permanently destroy abandoned, confiscated, or forfeited firearms. Assigned to Public Safety Committee.

Pending Legislation: Social Media Policy Amendment (R-010-23)

Council President Winkler introduced a resolution amending the Metro Council Employee Handbook to update the social media policy. He noted that the policy was written specifically for Metro Council and addresses data retention, ethics compliance, and First Amendment protections for both Council users and the public. An amendment (R-010-23 V.2 CAM) correcting technical and grammatical errors was moved by Committee Member Fowler, seconded by Vice Chair McCraney, and passed by voice vote without opposition. Assistant Jefferson County Attorney Kathryn Meador spoke in support, emphasizing that the policy enhances First Amendment protections. The amended resolution was then recommended for approval by a voice vote (motion by Vice Chair McCraney, second by Committee Member Fowler) and sent to Old Business.

Key Outcomes

  • All new legislative items were assigned to their respective committees as listed above.
  • R-010-23 was amended and recommended for approval by the full Metro Council (Enactment No. Resolution 014-2023).
  • The meeting adjourned without objection at 4:09 PM.

Meeting Transcript

You get to see uh local art and enjoy being out in the downtown's street. I really think beautification takes many forms, color, design, artistry. If that isn't by a mural that's painted on a building, it's street gallery, if it's the alley gallery doorways that you see, banners that hang on the light poles, all of these things make somebody know that they're in the right place. It's a place that's being taken care of. There is a reason to appreciate where you are. So if you've ever come to one of our recycling drop-off sites, you know that those dumpsters are often very full and overflowing, but we are slowly converting them. We're in the parking lot of the Cyril Augier Community Center, and this is our first location that has made the switch. So having these smaller dumpsters that can be emptied on site will keep them from overflowing so easily. The larger dumpsters used to have to be put onto a truck and driven all the way to the recycling center, then emptied and then brought back. And our goal is to have a cleaner and safer environment for our residents that use these. And Council Rule 5A. I am joined by Councilwoman McCraney and Councilwoman Fowler, uh, Councilman Kramer and Councilman Piagentini both have excused absences. Uh our first item of business is new business. Uh item one will be assigned to uh the Metro Council for special legislation. Uh Madam Clerk. A resolution directing the council president andor the chair of the government oversight audit and appointment committee to take all necessary steps to initiate a complaint with Louisville Metro Ethics Commission regarding the action of Council Member Anthony Piagentini in connection with the sixth round of American Rescue Plan Funding approved by Metro Council read in full. Any questions? The following legislation will be assigned or uh yeah, item two will be assigned to budget appropriations. Madam Clerk. In ordinance appropriating $6,333 from District 6 Neighborhood Development Funds through Metro Parks to Lovett Landscaping for Beautification and Landscaping Projects in District 6. Read in full. Items three through eight will be assigned to government oversight audit and appointment committee. Madam Clerk. Item three. Matthew Cornell, Stefan Pazienza, our new appointments and Andy Trin Trinan is a reappointment to the Louisville Downtown Management District Board. Item 4 is Monica Collins, a new appointment to the Kentuckiana Works Greater Louisville Workforce Development Board. Item five is Jack Willin Floyd, a new appointment to the land bank authority. Item six is Douglas Owen, a new appointment. And Andrea Luego, a reappointment to the new Lou Review Overlay District Committee. Item seven is Dale Bowden, a reappointment to the Louisville Regional Airport Authority Board. And item eight, an ordinance amending chapter 21 of the Louisville Metro Code of Ordinances, LMCO relating to the Louisville Jeffs County Metro Ethics Commission's implementation of lobbying ordinances. Red in full. Thank you. Items 9 through 15 will be assigned to the planning and zoning committee. Madam Clerk. Item 9 is an ordinance relating to the zoning of properties located at 768, 810 and 850 Barrett Avenue and 1235 East Breckenridge Street, containing approximately 9.6867 acres and being in Louisville Metro case number 22 zone 0138. Item 10 is an ordinance relating to the planned development option and pattern book for property located at 814 Vine Street, containing approximately 2.1014 acres and being in Louvre Metro case number 22 DDP 0116. Item 11 is an ordinance relating to the closure of a portion of East Washington Street adjacent to I64 East Ramp containing approximately 0.08 acres and being the level metro case number 22 street closure 0023. Item 12 is an ordinance relating to the zoning of property located at 1239 South Clay Street, containing approximately 0.0978 acres and being a Louisville Metro case number 22 zone 0114. Item 13 is an ordinance relating to the zoning of property located at 4500 South Hurstbourne Park Ray containing approximately 0.92 acres and being a Louisville Metro case number 22 zone 0125. Item 14 is an ordinance relating to the zoning of property located at 10,001 Vista Hills Boulevard containing approximately 1.022 acres and being a Louisville Metro case number 22 zone 0121. Item 15 is an ordinance relating to the zoning of properties located at 7717 and 7721 St. Andrew's Church Road containing approximately 1.97 acres and being a Louisville Metro case number 22 zone 0111. Right in full. Item 16 will be assigned to the public safety committee, Madam Clerk. A resolution calling on the General Kentucky General Assembly to an inhactive enact House Bill 325 empowering Louisville Jefferson County Metro Government to permanently destroy abandoned confiscated or forfeited firearms in its custody. Read in full. Any questions about any of those assignments? Seeing none. A resolution of the Louisville Metro Council amending the Metro Council Employee Handbook to update the Metro Council social media policy.

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