City Council Agenda and Packet 2019 01 08

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City Council Meeting Minutes December 18, 2018 Page 3 of 14 REGULAR BUSINESS RESOLUTION NO. 61, SERIES 2018 — A RESOLUTION AMENDING THE 2018 BUDGET BY AMENDING APPROPRIATIONS IN THE WATER UTILITY FUND, STORM WATER UTILITY FUND, AND FLEET MANAGEMENT FUND FOR ADDITIONAL APPROPRIATIONS WITHIN SUCH FUNDS — PUBLIC HEARING Mayor Muckle introduced the item and opened the public hearing. Director Watson stated this resolution would amend the City's 2018 Operating & Capital Budget to do the following: 1. Acquire additional water rights ($281,000); 2. Purchase a street sweeper ($270,300); and 3. Replace vehicles damaged by hail storm ($211,310). Insurance proceeds will cover a significant portion of this additional appropriation. Revenue adjustments will occur in the future and any net loss will be covered by the Fleet Replacement Fund. Councilmember Maloney noted the Finance Committee has reviewed this amendment and he supports it. Public Comments — None Mayor Muckle closed the public hearing. Councilmember Keany moved to approve Resolution No. 61, Series 2018; Councilmember Leh seconded the motion. Councilmember Stolzmann stated she supports this and the water purchase is good for Louisville. Voice vote: All in favor. RESOLUTION NO. 62, SERIES 2018 — A RESOLUTION APPROVING A SPECIAL REVIEW USE TO ALLOW THE CONSTRUCTION OF AN EXTERIOR COLUMBARIUM (USE GROUP #22) FOR THE PROPERTY AT 506 VIA APPIA Mayor Muckle introduced the item. Planner Ritchie stated the applicant, Christ the Servant Lutheran Church, requests approval of a Special Review Use (SRU) to allow an exterior columbarium in a newly constructed courtyard on the northeast side of the existing facility at 506 Via Appia. She noted the additional public comments that have come in since the packet was published were available for reading. 16