Committee on Committees

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Tentative Tuesday, January 28, 2014 4:00 PM THIS MEETING HAS BEEN CANCELLED City Hall, 1st Floor Conference Room Committee on Committees Committee Members: Jim King (D-10)* Vicki Aubrey Welch (D-13)* Kevin Kramer (R-11) Kelly Downard (R-16) Dan Johnson (D-21) * Denotes the Committee Chair(s) Committee on Committees Meeting Agenda - Tentative January 28, 2014 New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 1. O-043-14 AN ORDINANCE APPROPRIATING $12,097 FROM DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF MIDDLETOWN, PURSUANT TO LMCO 97.100(F) ESTABLISHING A METRO PARTNERSHIP PROGRAM WITH SUBURBAN CITIES, FOR A CAPITAL IMPROVEMENT PROGRAM - THE EVERGREEN SIDEWALK PROJECT. Sponsors: Jerry T. Miller (R-19) 2. O-054-14 AN ORDINANCE APPROPRIATING $8,000 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $5,000 FROM DISTRICT 12; AND $3,000 FROM DISTRICT 14, TO METRO PARKS FOR EXPENSES ASSOCIATED WITH THE 2014 RIVERVIEW PARK INDEPENDENCE FESTIVAL. Sponsors: Rick Blackwell (D-12) and Cindi Fowler (D-14) 3. O-059-14 AN ORDINANCE APPROPRIATING $6,800 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $3,400 EACH FROM DISTRICTS 10, 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO GERMANTOWN MISSION, INC., FOR ON-GOING OPERATIONAL AND PROGRAMMING EXPENSES. Sponsors: Jim King (D-10) and David Tandy (D-4) 4. O-069-14 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 26 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR PLAYGROUND EQUIPMENT AT GOLDSMITH ELEMENTARY SCHOOL. Sponsors: Brent Ackerson (D-26) Legislation assigned to BUDGET 5. R-033-14 A RESOLUTION RATIFYING A PERFORMANCE BOND FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CLERK. Sponsors: Jim King (D-10) Louisville Metro Government Page 2 Printed on 1/28/2014 Committee on Committees Meeting Agenda - Tentative January 28, 2014 6. O-052-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013, RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $5,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 9) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 9). Sponsors: Tina Ward-Pugh (D-9) 7. O-055-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013, RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $18,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 21) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 21). Sponsors: Dan Johnson (D-21) 8. O-063-14 AN ORDINANCE AMENDING ORDINANCE 097, SERIES 2013, APPROVING A FORGIVABLE LOAN TO SHAWNEE GARDENS APARTMENTS, LTD. (“SHAWNEE GARDENS”) FOR ROOF AND MASONRY REPAIR PURSUANT TO ORDINANCE NO. 54, SERIES 2009. Sponsors: Jim King (D-10) and Cheri Bryant Hamilton (D-5) 9. O-065-14 AN ORDINANCE AMENDING ORDINANCE NO. 111, SERIES 2008 AND ORDINANCE NO. 118, SERIES 2010 PERTAINING TO THE 2008-2009 AND 2010-2011 CAPITAL BUDGETS BY MOVING FUNDS FROM BUECHEL STREETSCAPE PROJECT AND BARDSTOWN ROAD (BUECHEL AREA) STREETSCAPE TO PRESTON HIGHWAY STREETSCAPE Sponsors: Jim King (D-10) Legislation assigned to LABOR & ECONOMIC DEVELOPMENT 10. R-017-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO TOTAL QUALITY LOGISTICS, LLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: David Tandy (D-4) 11. R-024-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO THERMAL ENGINEERING INTERNATIONAL (USA) INC. DBA TEI STRUTHERS WELLS PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: David Tandy (D-4) Louisville Metro Government Page 3 Printed on 1/28/2014 Committee on Committees Meeting Agenda - Tentative January 28, 2014 12. R-025-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO A&R LOGISTICS, INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: David Tandy (D-4) 13. R-027-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO EUROFINS MWG OPERON INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: David Tandy (D-4) 14. R-028-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO LUBRIZOL ADVANCED MATERIALS, INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: David Tandy (D-4) 15. R-023-14 A RESOLUTION DETERMINING A PARCEL OF REAL PROPERTY LOCATED SOUTH OF KENTUCKY HIGHWAY 44, ONE-HALF MILE, MORE OR LESS, EAST OF DIXIE HIGHWAY LYING BOTH IN BULLITT AND JEFFERSON COUNTIES, KENTUCKY, KNOWN AS POND/KNOB CREEK PROJECT, PARCEL NO. 18 CONSISTING OF 99.795 ACRES, MORE OR LESS, LESS 3.473 ACREAS DEDICATED FOR PUBLIC USE OWNED BY THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (”METRO GOVERNMENT”), SUCCESSOR TO JEFFERSON COUNTY, KENTUCKY, AS SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER. Sponsors: Dan Johnson (D-21) Legislation assigned to COMMUNITY AFFAIRS 16. R-031-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $14,000 FROM ACTIVE VOICE, A PROJECT OF COMMUNITY INITIATIVES, TO BE A COMMUNITY ALLY IN THE TAKE YOUR PLACE SOCIAL ACTION CAMPAIGN Sponsors: David Tandy (D-4) Legislation assigned to Metro Council 17. R-034-14 A RESOLUTION AMENDING THE COUNCIL MEETING SCHEDULE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE COUNCIL) AND COUNCIL COMMITTEE MEETINGS FOR THE CALENDAR YEAR 2014. Sponsors: Jim King (D-10) Louisville Metro Government Page 4 Printed on 1/28/2014 Committee on Committees Meeting Agenda - Tentative January 28, 2014 Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 18. O-064-14 AN ORDINANCE CHANGING THE ZONING FROM R-5A MULTI-FAMILY RESIDENTIAL TO PRD PLANNED RESIDENTIAL DEVELOPMENT ON PROPERTIES LOCATED ALONG SOUTH WATTERSON TRAIL, VILLA SPRING DRIVE, PARKER GRANT COURT AND BRETT FRAZIER DRIVE CONTAINING 36.904 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1015). Sponsors: Madonna Flood (D-24) Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION 19. R-014-14 A RESOLUTION AUTHORIZING THE MAYOR’S SIGNATURE ENTERING INTO AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET CONCERNING A $60,000.00 GRANT FOR A HILL STREET SIDEWALK IMPROVEMENT PROJECT. Sponsors: Dan Johnson (D-21) Legislation assigned to PUBLIC SAFETY 20. O-061-14 AN ORDINANCE RELATING TO COMPLIANCE WITH AND THE ENFORCEMENT OF LOUISVILLE METRO CODE OF ORDINANCES CHAPTER 94 AND THE INSTALLATION OF SMOKE DETECTORS. Sponsors: James Peden (R-23) Adjournment Louisville Metro Government Page 5 Printed on 1/28/2014