Committee on Committees
Regular MeetingLouisville, KY · February 11, 2014
Minutes
601 W. Jefferson Street
Louisville Metro Government Louisville, KY 40202
Action Summary - Final
Committee on Committees
Committee Members:
President 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)
Tuesday, February 11, 2014 4:00 PM Council Chambers
Rollcall
Present: 4- Council President Jim King (D-10), Vice Chair Vicki Aubrey Welch (D-13),
Council Member Kevin Kramer (R-11), and Council Member Dan Johnson (D-21)
Excused: 1- Council Member Kelly Downard (R-16)
New Business
President King called the meeting to order at 4:00PM and recognized the
members and non-members that were present. He asked the Clerk to record
that CM Downard was excused. A quorum was established.
President King asked the Clerk to read the following legislation and their
assigned Committees:
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
1. O-083-14 AN ORDINANCE APPROPRIATING $15,000 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $2,500
FROM DISTRICT 15; $2,000 EACH FROM DISTRICTS 13, 21;
$1,500 FROM DISTRICT 12; $1,000 EACH FROM DISTRICTS 14,
25; $500 EACH FROM DISTRICTS 9, 5, 10, 3, 6, 2, 1, 16; $250
EACH FROM DISTRICTS 8, 17, 20, 22; TO LOUISVILLE METRO
PARKS DEPARTMENT, TO SUPPORT THE 2014 SERIES OF
MOVIES UNDER THE STARS, CONCERTS, AND OTHER FREE
EVENTS, OPEN TO THE PUBLIC, AT IROQUOIS PARK
AMPHITHEATER.
Sponsors: Marianne Butler (D-15), Attica Scott (D-1), Barbara Shanklin (D-2), Mary C.
Woolridge (D-3), Cheri Bryant Hamilton (D-5), David James (D-6), Tom Owen
(D-8), Tina Ward-Pugh (D-9), Jim King (D-10), Rick Blackwell (D-12), Vicki Aubrey
Welch (D-13), Cindi Fowler (D-14), Kelly Downard (R-16), Glen Stuckel (R-17),
Stuart Benson (R-20), Dan Johnson (D-21), Robin Engel (R-22) and David Yates
(D-25)
Legislation assigned to BUDGET
Louisville Metro Government Page 1
Committee on Committees Action Summary - Final February 11, 2014
2. O-091-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013
AND ORDINANCE NO. 107, SERIES 2013 RELATING TO THE
FISCAL YEAR 2013-14 OPERATING AND CAPITAL BUDGET,
RESPECTIVELY, BY TRANSFERRING $50,000 FROM THE
DISTRICT 7 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 7 COUNCIL INFRASTRUCTURE FUND.
Sponsors: Kenneth C. Fleming (R-7)
3. O-093-14 AN ORDINANCE AMENDING ORDINANCE NO. 119, SERIES 2012,
RELATING TO THE FISCAL YEAR 2012-13 CAPITAL BUDGET FOR
THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT,
AS AMENDED BY ORDINANCE NO. 177, SERIES 2012 BY
TRANSFERRING $30,000 OF FUNDING FROM THE COUNCIL
INFRASTRUCTURE FUND (DISTRICT 11) TO THE SKYVIEW
PARK SPRAYGROUND CAPITAL PROJECT AND CHANGING THE
FUNDING SOURCE TO CAPITAL CUMULATIVE RESERVE FUND
Sponsors: Kevin Kramer (R-11)
4. O-096-14 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 $18,500 OF FUNDING
FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT
15) TO THE METRO COUNCIL GENERAL OPERATIONS
(DISTRICT 15).
Sponsors: Marianne Butler (D-15)
5. O-098-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013
AND ORDINANCE NO. 107, SERIES 2013 RELATING TO THE
FISCAL YEAR 2013-14 OPERATING AND CAPITAL BUDGETS,
RESPECTIVELY, FOR THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT, BY TRANSFERRING GRANT FUNDS
RELATED TO THE NEIGHBORHOOD STABILIZATION PROGRAM
FROM OPERATING TO CAPITAL.
Sponsors: Marianne Butler (D-15)
6. O-103-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013
AND ORDINANCE NO. 107, SERIES 2013 RELATING TO THE
FISCAL YEAR 2013-14 OPERATING AND CAPITAL BUDGETS,
RESPECTIVELY, FOR THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT, BY TRANSFERRING COMMUNITY
DEVELOPMENT FUNDS FROM OPERATING TO CAPITAL.
Sponsors: Marianne Butler (D-15)
Louisville Metro Government Page 2
Committee on Committees Action Summary - Final February 11, 2014
7. O-104-14 AN ORDINANCE APPROVING A FORGIVABLE LOAN TO
LOUISVILLE CENTRAL COMMUNITY CENTERS, INC. FOR ITS
FACILITY RENOVATION OF AND CREATION OF A “FAMILY
STRENGTHENING CENTER” PURSUANT TO ORDINANCE NO.
54, SERIES 2009.
Sponsors: Marianne Butler (D-15)
8. O-105-14 AN ORDINANCE APPROVING A FORGIVABLE LOAN TO
LOUISVILLE URBAN LEAGUE (“LUL”) FOR REHABILITATION
PURSUANT TO ORDINANCE NO. 54, SERIES 2009.
Sponsors: Marianne Butler (D-15)
9. O-106-14 AN ORDINANCE AMENDING ORDINANCE NO. 53, SERIES 2013,
RELATING TO THE FISCAL YEAR 2012-13 CAPITAL BUDGET FOR
THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
BY AMENDING LANGUAGE PERTAINING TO LOUISVILLE ZOO
IMPROVEMENTS.
Sponsors: Jim King (D-10)
10. O-120-14 AN ORDINANCE AMENDING ORDINANCE NO. 141, SERIES 2011
PERTAINING TO THE 2011-2012 CAPITAL BUDGET, AS
AMENDED BY ORDINANCE NO. 173, SERIES 2011, BY
TRANSFERRING FUNDS FROM DISTRICT 3 NEIGHBORHOOD
BEAUTIFICATION & SIGN PROGRAM TO A NEW PROJECT
TITLED SAFETY IMPROVEMENTS AT PUBLIC AT-GRADE
RAILROAD CROSSINGS.
Sponsors: Mary C. Woolridge (D-3)
11. O-125-14 AN ORDINANCE APPROVING A FORGIVABLE LOAN, PURSUANT
TO ORDINANCE NO. 54, SERIES 2009, TO NEW DIRECTIONS
HOUSING CORPORATION (“NDHC”) FOR THE ASSUMPTION AND
CONTINUED OPERATION OF EIGHT AFFORDABLE HOUSING
RENTAL UNITS LOCATED AT 1506 AND 1508 WEST MARKET
STREET.
Sponsors: Marianne Butler (D-15)
Legislation assigned to COMMITTEE ON APPOINTMENTS
12. AP022014J APPOINTMENT OF JAY DAVIDSON TO THE CRIMINAL JUSTICE
D COMMISSION BOARD. TERM EXPIRES JUNE, 30 2015.
13. AP022014R APPOINTMENT OF RANDY BARBEE TO THE EXTENSION
B BOARD. TERM EXPIRES DECEMBER 31, 2016.
Louisville Metro Government Page 3
Committee on Committees Action Summary - Final February 11, 2014
14. AP022014M APPOINTMENT OF MATTHEW MICHAUD TO THE EXTENSION
M BOARD. TERM EXPIRES DECEMBER 31, 2016.
15. AP022014S APPOINTMENT OF STEVEN GOOLSBY TO THE MIDDLETOWN
G FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30,
2015.
16. AP022014LT APPOINTMENT OF LEONARD THOMAS TO THE HUMAN
RELATIONS COMMISSION-ENFORCEMENT BOARD. TERM
EXPIRES SEPTEMBER 30, 2016.
Legislation assigned to LABOR & ECONOMIC DEVELOPMENT
17. O-126-14 AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE
BARGAINING AGREEMENT (DECEMBER 20, 2013 THROUGH
JUNE 30, 2017) RELATING TO WAGES, BENEFITS AND OTHER
TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND
LOUISVILLE METRO TRAFFIC GUARDS ASSOCIATION
CONCERNING CERTAIN EMPLOYEES OF THE LOUISVILLE
METRO POLICE DEPARTMENT.
Sponsors: David Tandy (D-4)
18. O-127-14 AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE
BARGAINING AGREEMENT (JANUARY 24, 2014 THROUGH JUNE
30, 2018) RELATING TO WAGES, BENEFITS AND OTHER TERMS
AND CONDITIONS OF EMPLOYMENT BETWEEN
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND
THE RIVER CITY FRATERNAL ORDER OF POLICE LODGE NO.
614 CONCERNING LIEUTENANTS AND CAPTAINS OF
LOUISVILLE METRO POLICE DEPARTMENT.
Sponsors: David Tandy (D-4)
Louisville Metro Government Page 4
Committee on Committees Action Summary - Final February 11, 2014
19. 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 ACRES
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 PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
20. O-107-14 AN ORDINANCE CHANGING THE ZONING FROM R-4
RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON
PROPERTY LOCATED AT 448 AND 450 ROBERTS AVENUE
CONTAINING 0.994 ACRES AND BEING IN LOUISVILLE METRO
(CASE NO. 13ZONE1003).
Sponsors: Madonna Flood (D-24)
21. O-108-14 AN ORDINANCE CHANGING THE ZONING FROM M-2
INDUSTRIAL TO C-R COMMERCIAL RESIDENTIAL AND
CHANGING THE FORM DISTRICT FROM TRADITIONAL
WORKPLACE TO TRADITIONAL NEIGHBORHOOD ON
PROPERTY LOCATED AT 900, 910 AND 946 GOSS AVENUE AND
1318 MCHENRY STREET CONTAINING 7.70 ACRES AND BEING
IN LOUISVILLE METRO (CASE NO. 13ZONE1020).
Sponsors: Madonna Flood (D-24)
22. O-109-14 AN ORDINANCE CHANGING THE ZONING FROM EZ-1
ENTERPRISE ZONE TO C-2 COMMERCIAL ON PROPERTY
LOCATED AT 1900 SOUTH FLOYD STREET CONTAINING 1.6
ACRES AND BEING IN LOUISVILLE METRO (CASE NO.
13ZONE1018).
Sponsors: Madonna Flood (D-24)
Louisville Metro Government Page 5
Committee on Committees Action Summary - Final February 11, 2014
23. O-110-14 AN ORDINANCE CHANGING THE ZONING FROM EZ-1
ENTERPRISE ZONE TO R-6 MULTI-FAMILY RESIDENTIAL ON
PROPERTY LOCATED AT 4600 FERN VALLEY ROAD
CONTAINING 8.1480 ACRES AND BEING IN LOUISVILLE METRO
(CASE NO. 13ZONE1019).
Sponsors: Madonna Flood (D-24)
24. O-111-14 AN ORDINANCE CHANGING THE ZONING FROM R-4
RESIDENTIAL SINGLE FAMILY AND C-1 COMMERCIAL TO M-2
INDUSTRIAL AND CHANGING THE FORM DISTRICT FROM
TRADITIONAL NEIGHBORHOOD TO SUBURBAN WORKPLACE
ON PROPERTY LOCATED AT 7001 SOUTHSIDE DRIVE, 451
KENWOOD BUSINESS DRIVE AND 5539 NATIONAL TURNPIKE
CONTAINING 11.178 ACRES AND BEING IN LOUISVILLE METRO
(CASE NO. 13ZONE1012).
Sponsors: Madonna Flood (D-24)
25. R-046-14 A RESOLUTION REQUESTING THAT THE LOUISVILLE METRO
PLANNING COMMISSION, WITH THE ASSISTANCE OF THE
LOUISVILLE METRO DEPARTMENT OF PLANNING AND DESIGN,
STUDY AN AREA OF PROPERTIES LOCATED ALONG BOTH
SIDES OF PRESTON HIGHWAY BETWEEN ITS INTERSECTION
WITH I-265 AND NORTHWARD TO ITS INTERSECTION WITH
MILES LANE TO DETERMINE THE APPROPRIATENESS OF THE
CURRENT ZONING FOR THOSE PROPERTIES, PRESENT THE
FINDINGS OF SAID STUDY DURING A DULY NOTICED PUBLIC
HEARING, AND FORWARD ITS RECOMMENDATIONS
REGARDING ANY PROPOSED CHANGES IN ZONING TO SAID
PROPERTIES TO THE LOUISVILLE METRO COUNCIL.
Sponsors: Madonna Flood (D-24)
Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION
26. R-048-14 A RESOLUTION AUTHORIZING THE MAYOR’S SIGNATURE
ENTERING INTO AN AGREEMENT WITH THE COMMONWEALTH
OF KENTUCKY TRANSPORTATION CABINET CONCERNING A
PROJECT FOR ROADWAY RESURFACING ON BACK RUN
ROAD.
Sponsors: Dan Johnson (D-21)
The members of the Committee agreed with the Committee assignments of
the President.
Louisville Metro Government Page 6
Committee on Committees Action Summary - Final February 11, 2014
Discussion
President King asked the Clerk to provide an update on the electrical and
technical issues occurring in the Chambers.
Stephen Ott, Clerk of the Metro Council, described the two issues: 1.
Flickering of the viewing public TV screen during a televised meeting and 2.
Inability to view attachments from the agenda on the Chamber PC's. Both
have been resolved.
Adjournment
Motion to adjourn made by CM Kevin Kramer. Without objection President
King announced the meeting adjourned at 4:16PM.
Louisville Metro Government Page 7
Agenda
Louisville Metro Government
601 W. Jefferson Street
Louisville, KY 40202
Meeting Agenda - Final
Tuesday, February 11, 2014
4:00 PM
Council Chambers
Committee on Committees
Committee Members:
President 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 - Final February 11, 2014
New Business
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
1. O-083-14 AN ORDINANCE APPROPRIATING $15,000 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $2,500
FROM DISTRICT 15; $2,000 EACH FROM DISTRICTS 13, 21;
$1,500 FROM DISTRICT 12; $1,000 EACH FROM DISTRICTS 14,
25; $500 EACH FROM DISTRICTS 9, 5, 10, 3, 6, 2, 1, 16; $250
EACH FROM DISTRICTS 8, 17, 20, 22; TO LOUISVILLE METRO
PARKS DEPARTMENT, TO SUPPORT THE 2014 SERIES OF
MOVIES UNDER THE STARS, CONCERTS, AND OTHER FREE
EVENTS, OPEN TO THE PUBLIC, AT IROQUOIS PARK
AMPHITHEATER.
Sponsors: Marianne Butler (D-15), Attica Scott (D-1), Barbara Shanklin (D-2), Mary C.
Woolridge (D-3), Cheri Bryant Hamilton (D-5), David James (D-6), Tom Owen
(D-8), Tina Ward-Pugh (D-9), Jim King (D-10), Rick Blackwell (D-12), Vicki Aubrey
Welch (D-13), Cindi Fowler (D-14), Kelly Downard (R-16), Glen Stuckel (R-17),
Stuart Benson (R-20), Dan Johnson (D-21), Robin Engel (R-22) and David Yates
(D-25)
Attachments: Movie Night 2014
PARKS NDF Ord. Iroquois Park-Movies Under the Stars 2014 ROC bkn Draft 1
Legislation assigned to BUDGET
2. O-091-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013
AND ORDINANCE NO. 107, SERIES 2013 RELATING TO THE
FISCAL YEAR 2013-14 OPERATING AND CAPITAL BUDGET,
RESPECTIVELY, BY TRANSFERRING $50,000 FROM THE
DISTRICT 7 NEIGHBORHOOD DEVELOPMENT FUND TO THE
DISTRICT 7 COUNCIL INFRASTRUCTURE FUND.
Sponsors: Kenneth C. Fleming (R-7)
Attachments: FY14 Bdgt.NDF & CIF Amend.MC D-7 Transf.$50k NDF to CIF Ord.Hauer ROC bkn Draft 1
3. O-093-14 AN ORDINANCE AMENDING ORDINANCE NO. 119, SERIES 2012,
RELATING TO THE FISCAL YEAR 2012-13 CAPITAL BUDGET
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT, AS AMENDED BY ORDINANCE NO. 177, SERIES
2012 BY TRANSFERRING $30,000 OF FUNDING FROM THE
COUNCIL INFRASTRUCTURE FUND (DISTRICT 11) TO THE
SKYVIEW PARK SPRAYGROUND CAPITAL PROJECT AND
CHANGING THE FUNDING SOURCE TO CAPITAL CUMULATIVE
RESERVE FUND
Sponsors: Kevin Kramer (R-11)
Attachments: FY14 Capital Amendment for Skyview Park capital project.docx
Louisville Metro Government Page 2 Printed on 2/11/2014
Committee on Committees Meeting Agenda - Final February 11, 2014
4. O-096-14 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 $18,500 OF FUNDING
FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT
15) TO THE METRO COUNCIL GENERAL OPERATIONS
(DISTRICT 15).
Sponsors: Marianne Butler (D-15)
5. O-098-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013
AND ORDINANCE NO. 107, SERIES 2013 RELATING TO THE
FISCAL YEAR 2013-14 OPERATING AND CAPITAL BUDGETS,
RESPECTIVELY, FOR THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT, BY TRANSFERRING GRANT FUNDS
RELATED TO THE NEIGHBORHOOD STABALIZATION PROGRAM
FROM OPERATING TO CAPITAL.
Sponsors: Marianne Butler (D-15)
6. O-103-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013
AND ORDINANCE NO. 107, SERIES 2013 RELATING TO THE
FISCAL YEAR 2013-14 OPERATING AND CAPITAL BUDGETS,
RESPECTIVELY, FOR THE LOUISVILLE/JEFFERSON COUNTY
METRO GOVERNMENT, BY TRANSFERRING COMMUNITY
DEVELOPMENT FUNDS FROM OPERATING TO CAPITAL.
Sponsors: Marianne Butler (D-15)
Attachments: Amend FY 2013-14 Op.& Cap.Bdgts transf.Cmty.Dev.Funds from Op.to Cap.Hauer ROC bkn 020714Draft 1
7. O-104-14 AN ORDINANCE APPROVING A FORGIVABLE LOAN TO
LOUISVILLE CENTRAL COMMUNITY CENTERS, INC. FOR ITS
FACILITY RENOVATION OF AND CREATION OF A “FAMILY
STRENGTHENING CENTER” PURSUANT TO ORDINANCE NO.
54, SERIES 2009.
Sponsors: Marianne Butler (D-15)
Attachments: Lou.Cent.Cmty.Ctrs.Forgivable Loan Ord.Hauer ROC bkn 020714 Draft 1
8. O-105-14 AN ORDINANCE APPROVING A FORGIVABLE LOAN TO
LOUISVILLE URBAN LEAGUE (“LUL”) FOR REHABILITATION
PURSUANT TO ORDINANCE NO. 54, SERIES 2009.
Sponsors: Marianne Butler (D-15)
Attachments: Lou.Urban League Forgivable Loan Hauer ROC bkn 020714 Draft 1
9. O-106-14 AN ORDINANCE AMENDING ORDINANCE NO. 53, SERIES 2013,
RELATING TO THE FISCAL YEAR 2012-13 CAPITAL BUDGET
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT BY AMENDING LANGUAGE PERTAINING TO
LOUISVILLE ZOO IMPROVEMENTS.
Sponsors: Jim King (D-10)
Louisville Metro Government Page 3 Printed on 2/11/2014
Committee on Committees Meeting Agenda - Final February 11, 2014
10. O-120-14 AN ORDINANCE AMENDING ORDINANCE NO. 141, SERIES 2011
PERTAINING TO THE 2011-2012 CAPITAL BUDGET, AS
AMENDED BY ORDINANCE NO. 173, SERIES 2011, BY
TRANSFERRING FUNDS FROM DISTRICT 3 NEIGHBORHOOD
BEAUTIFICATION & SIGN PROGRAM TO A NEW PROJECT
TITLED SAFETY IMPROVEMENTS AT PUBLIC AT-GRADE
RAILROAD CROSSINGS.
Sponsors: Mary C. Woolridge (D-3)
Attachments: Ordinance for Safety Improvements at Public At-Grade Railroad Crossings .docx
11. O-125-14 AN ORDINANCE APPROVING A FORGIVABLE LOAN, PURSUANT
TO ORDINANCE NO. 54, SERIES 2009, TO NEW DIRECTIONS
HOUSING CORPORATION (“NDHC”) FOR THE ASSUMPTION AND
CONTINUED OPERATION OF EIGHT AFFORDABLE HOUSING
RENTAL UNITS LOCATED AT 1506 AND 1508 WEST MARKET
STREET.
Sponsors: Marianne Butler (D-15)
Attachments: NDHC Market St Properties Ordinance 2 3 14.docx
Legislation assigned to COMMITTEE ON APPOINTMENTS
12. AP022014JD APPOINTMENT OF JAY DAVIDSON TO THE CRIMINAL JUSTICE
COMMISSION BOARD. TERM EXPIRES JUNE, 30 2015.
Attachments: APPT CRIMINAL JUSTICE COMMISSION 2-10-14
13. AP022014RB APPOINTMENT OF RANDY BARBEE TO THE EXTENSION
BOARD. TERM EXPIRES DECEMBER 31, 2016.
Attachments: APPT EXTENSION BOARD - Randy Barbee 2-10-14
14. AP022014MM APPOINTMENT OF MATTHEW MICHAUD TO THE EXTENSION
BOARD. TERM EXPIRES DECEMBER 31, 2016.
Attachments: APPT EXTENSION BOARD - Matthew Michaud 2-10-14
15. AP022014SG APPOINTMENT OF STEVEN GOOLSBY TO THE MIDDLETOWN
FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE
30, 2015.
Attachments: APPT MIDDLETOWN FIRE PROTECTION BOARD 2-10-14
16. AP022014LT APPOINTMENT OF LEONARD THOMAS TO THE HUMAN
RELATIONS COMMISSION-ENFORCEMENT BOARD. TERM
EXPIRES SEPTEMBER 30, 2016.
Attachments: APPT HUMAN RELATIONS COMMISSION - ENFORCEMENT BD - 2- 10 -14
Legislation assigned to LABOR & ECONOMIC DEVELOPMENT
Louisville Metro Government Page 4 Printed on 2/11/2014
Committee on Committees Meeting Agenda - Final February 11, 2014
17. O-126-14 AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE
BARGAINING AGREEMENT (DECEMBER 20, 2013 THROUGH
JUNE 30, 2017) RELATING TO WAGES, BENEFITS AND OTHER
TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND
LOUISVILLE METRO TRAFFIC GUARDS ASSOCIATION
CONCERNING CERTAIN EMPLOYEES OF THE LOUISVILLE
METRO POLICE DEPARTMENT.
Sponsors: David Tandy (D-4)
Attachments: LMPD Traffic Guards CBA 122013-063017 Ord. ROC bkn Draft 1
Louisville Metro Crossing Guards CBA thru 2017
18. O-127-14 AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE
BARGAINING AGREEMENT (JANUARY 24, 2014 THROUGH JUNE
30, 2018) RELATING TO WAGES, BENEFITS AND OTHER TERMS
AND CONDITIONS OF EMPLOYMENT BETWEEN
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND
THE RIVER CITY FRATERNAL ORDER OF POLICE LODGE NO.
614 CONCERNING LIEUTENANTS AND CAPTAINS OF
LOUISVILLE METRO POLICE DEPARTMENT.
Sponsors: David Tandy (D-4)
Attachments: FOP Capts and Lieuts CBA thru 2018
19. 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)
Attachments: RES 023 ATTACH CERT SURPLUS PROPERTY
Legislation assigned to PLANNING/ZONING, LAND DESIGN and
DEVELOPMENT
Louisville Metro Government Page 5 Printed on 2/11/2014
Committee on Committees Meeting Agenda - Final February 11, 2014
20. O-107-14 AN ORDINANCE CHANGING THE ZONING FROM R-4
RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON
PROPERTY LOCATED AT 448 AND 450 ROBERTS AVENUE
CONTAINING 0.994 ACRES AND BEING IN LOUISVILLE METRO
(CASE NO. 13ZONE1003).
Sponsors: Madonna Flood (D-24)
Attachments: 13ZONE1003 PC minutes 01.16.14
13ZONE1003 legal desc
13zone1003_PC Staff Report_011614
13ZONE1003 other staff rpts
13ZONE1003 LDT minutes 12.12.13
13ZONE1003 appl justification stmt
13ZONE1003 FOF
13ZONE1003 updated plan
21. O-108-14 AN ORDINANCE CHANGING THE ZONING FROM M-2
INDUSTRIAL TO C-R COMMERCIAL RESIDENTIAL AND
CHANGING THE FORM DISTRICT FROM TRADITIONAL
WORKPLACE TO TRADITIONAL NEIGHBORHOOD ON
PROPERTY LOCATED AT 900, 910 AND 946 GOSS AVENUE AND
1318 MCHENRY STREET CONTAINING 7.70 ACRES AND BEING
IN LOUISVILLE METRO (CASE NO. 13ZONE1020).
Sponsors: Madonna Flood (D-24)
Attachments: 13ZONE1020 PC minutes 01.16.14
13ZONE1020 legal desc
13zone1020_PC Staff Report_011614
13ZONE1020 all staff rpts
13ZONE1020 LDT minutes 12.12.13
13ZONE1020_Applicants Booklet
13ZONE1020 appl justification
13ZONE1020 public letter
13ZONE1020 FOF
13ZONE1020_Development Plan_12.12.13
Louisville Metro Government Page 6 Printed on 2/11/2014
Committee on Committees Meeting Agenda - Final February 11, 2014
22. O-109-14 AN ORDINANCE CHANGING THE ZONING FROM EZ-1
ENTERPRISE ZONE TO C-2 COMMERCIAL ON PROPERTY
LOCATED AT 1900 SOUTH FLOYD STREET CONTAINING 1.6
ACRES AND BEING IN LOUISVILLE METRO (CASE NO.
13ZONE1018).
Sponsors: Madonna Flood (D-24)
Attachments: 13ZONE1018 PC minutes 01.16.14
13ZONE1018 legal desc
13ZONE1018 all staff rpts
13ZONE1018 LDT minutes 12.12.13
13ZONE1018_applicant booklet
13ZONE1018_applicant justifications
13ZONE1018_elevations
13ZONE1018 FOF
13ZONE1018_proposed development plan_011614
23. O-110-14 AN ORDINANCE CHANGING THE ZONING FROM EZ-1
ENTERPRISE ZONE TO R-6 MULTI-FAMILY RESIDENTIAL ON
PROPERTY LOCATED AT 4600 FERN VALLEY ROAD
CONTAINING 8.1480 ACRES AND BEING IN LOUISVILLE METRO
(CASE NO. 13ZONE1019).
Sponsors: Madonna Flood (D-24)
Attachments: 13ZONE1019 PC minutes 01.16.14
13ZONE1019 legal desc
13ZONE1019 all staff rpts
13ZONE1019 LDT minutes 12.12.13
13ZONE1019_Applicants Booklet
13ZONE1019 FOF
13ZONE1019 justification stmt
13zone1019_PC Plan_011614
Louisville Metro Government Page 7 Printed on 2/11/2014
Committee on Committees Meeting Agenda - Final February 11, 2014
24. O-111-14 AN ORDINANCE CHANGING THE ZONING FROM R-4
RESIDENTIAL SINGLE FAMILY AND C-1 COMMERCIAL TO M-2
INDUSTRIAL AND CHANGING THE FORM DISTRICT FROM
TRADITIONAL NEIGHBORHOOD TO SUBURBAN WORKPLACE
ON PROPERTY LOCATED AT 7001 SOUTHSIDE DRIVE, 451
KENWOOD BUSINESS DRIVE AND 5539 NATIONAL TURNPIKE
CONTAINING 11.178 ACRES AND BEING IN LOUISVILLE METRO
(CASE NO. 13ZONE1012).
Sponsors: Madonna Flood (D-24)
Attachments: 13ZONE1012 PC minutes 01.16.14
13ZONE1012 legal desc
13ZONE1012 all staff rpts
13ZONE1012 LDT minutes 12.12.13
13ZONE1012_Applicants Booklet
13ZONE1012_Variance justification
13ZONE1012_Waiver justificaiton
13ZONE1012 compliance stmt
13ZONE1012 FOF
13ZONE1012_Development Plan_12.12.13
25. R-046-14 A RESOLUTION REQUESTING THAT THE LOUISVILLE METRO
PLANNING COMMISSION, WITH THE ASSISTANCE OF THE
LOUISVILLE METRO DEPARTMENT OF PLANNING AND DESIGN,
STUDY AN AREA OF PROPERTIES LOCATED ALONG BOTH
SIDES OF PRESTON HIGHWAY BETWEEN ITS INTERSECTION
WITH I-265 AND NORTHWARD TO ITS INTERSECTION WITH
MILES LANE TO DETERMINE THE APPROPRIATENESS OF THE
CURRENT ZONING FOR THOSE PROPERTIES, PRESENT THE
FINDINGS OF SAID STUDY DURING A DULY NOTICED PUBLIC
HEARING, AND FORWARD ITS RECOMMENDATIONS
REGARDING ANY PROPOSED CHANGES IN ZONING TO SAID
PROPERTIES TO THE LOUISVILLE METRO COUNCIL.
Sponsors: Madonna Flood (D-24)
Legislation assigned to PUBLIC WORKS, BRIDGES & TRANSPORTATION
26. R-048-14 A RESOLUTION AUTHORIZING THE MAYOR’S SIGNATURE
ENTERING INTO AN AGREEMENT WITH THE COMMONWEALTH
OF KENTUCKY TRANSPORTATION CABINET CONCERNING A
PROJECT FOR ROADWAY RESURFACING ON BACK RUN
ROAD.
Sponsors: Dan Johnson (D-21)
Attachments: Jefferson County RS Agreement
Signed Agreement & Resolution (Metro only)
Louisville Metro Government Page 8 Printed on 2/11/2014
Committee on Committees Meeting Agenda - Final February 11, 2014
Adjournment
Louisville Metro Government Page 9 Printed on 2/11/2014