Committee on Committees

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, March 25, 2014 4:00 PM Council Chambers Roll Call Present: 4- Council President Jim King (D-10), Council Member Kevin Kramer (R- 11), Council Member Kelly Downard (R-16), and Council Member Dan Johnson (D-21) Excused: 1- Vice Chair Vicki Aubrey Welch (D-13) New Business President King called the meeting to order at 4:00PM and recognized the members that were present. He asked the Clerk to record that Councilwoman Aubrey Welch was excused. A quorum was established. President King asked the Celrk to read the following legislation and their assigned Committees: Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 1. O-239-14 AN ORDINANCE RESCINDING ORDINANCE NO. 44, SERIES 2013, PASSED BY THE LOUISVILLE METRO COUNCIL ON MARCH 20, 2013, WHICH APPROPRIATED $7,700 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) IN THE FOLLOWING MANNER: $1,500 FROM DISTRICT 25; $1,000 EACH FROM DISTRICTS 12, 13, 24; $500 EACH FROM DISTRICTS 6, 3, 14; $400 EACH FROM DISTRICTS 23, 8; $300 EACH FROM DISTRICTS 10, 15, 21; TO VALLEY VIEW BAPTIST CHURCH, INCORPORATED FOR EXPENSES CONNECTED WITH ITS SHOP WITH A HERO PROGRAM. (Action Required By: September 2014) Sponsors: Rick Blackwell (D-12), David James (D-6), David Yates (D-25), Vicki Aubrey Welch (D-13), Madonna Flood (D-24), James Peden (R-23), Mary C. Woolridge (D-3), Cindi Fowler (D-14), Tom Owen (D-8), Jim King (D-10), Marianne Butler (D-15) and Dan Johnson (D-21) Louisville Metro Government Page 1 Committee on Committees Action Summary - Final March 25, 2014 2. O-249-14 AN ORDINANCE APPROPRIATING $6,100 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 9; $1,200 FROM DISTRICT 8; $1,000 FROM DISTRICT 4; $500 FROM DISTRICT 10; $300 EACH FROM DISTRICTS 15, 21, 25; $200 FROM DISTRICT 13; $100 EACH FROM DISTRICTS 20, 12, 1; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE INDEPENDENT BUSINESS ALLIANCE FOR PROGRAMMING COSTS OF THE SIXTH ANNUAL BUY LOCAL FAIR 2014.(Action Required By: September 2014) Sponsors: Tina Ward-Pugh (D-9), Stuart Benson (R-20), Rick Blackwell (D-12), Marianne Butler (D-15), Attica Scott (D-1), David Tandy (D-4), Jim King (D-10), Vicki Aubrey Welch (D-13), Tom Owen (D-8), Dan Johnson (D-21) and David Yates (D-25) 3. O-257-14 AN ORDINANCE APPROPRIATING $9,840 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS, TO BRIGHTSIDE FOR INSTALLATION OF LANDSCAPING AND LANDSCAPING MATERIALS FOR TWO NEW “BRIGHT SITES” AT THE I-265 AND NEW CUT ROAD INTERCHANGE. (Action Required By: September 2014) Sponsors: Vicki Aubrey Welch (D-13) Legislation assigned to BUDGET 4. O-172-14 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013 PERTAINING TO THE 2013-2014 CAPITAL BUDGET, BY ESTABLISHING A NEW PROJECT TITLED BUECHEL STREETSCAPE PHASE II. (Action Required By: September 2014) Sponsors: Dan Johnson (D-21) 5. O-252-14 AN ORDINANCE AMENDING ORDINANCE NO. 118, SERIES 2010 PERTAINING TO THE 2010-2011 CAPITAL BUDGETS BY AUTHORIZING THE MAYOR TO ACCEPT $20,000 OF AGENCY RECEIPTS TO BE USED FOR THE DIXIE CORRIDOR PLAN. (Action Required By: September 2014) Sponsors: Rick Blackwell (D-12) Legislation assigned to COMMITTEE ON CONTRACTS Louisville Metro Government Page 2 Committee on Committees Action Summary - Final March 25, 2014 6. R-039-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (UNISYS CORPORATION - $50,000.00). (Action Required by September 2014) Sponsors: Jerry T. Miller (R-19) 7. R-082-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $85,000.00). (Action Required By: September 2014) Sponsors: Jerry T. Miller (R-19) Legislation assigned to LABOR & ECONOMIC DEVELOPMENT 8. R-090-14 A RESOLUTION DETERMINING ALL BUT 2.996 ACRES OF OTTER CREEK PARK LOCATED IN MEADE COUNTY, KENTUCKY, SHOWN ON EXHIBIT A ATTACHED HERETO, OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) THE GOVERNMENTAL SUCCESSOR TO THE CITY OF LOUISVILLE AS NO LONGER NEEDED AND NO LONGER PRACTICAL FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS CONVEYANCE TO THE COMMONWEALTH OF KENTUCKY, FOR THE USE AND BENEFIT OF THE KENTUCKY DEPARTMENT OF FISH AND WILDLIFE RESOURCES FOR $65,000.00 AND THE CONTINUED AVAILABILITY OF THE PARK FOR PUBLIC RECREATION. (Action Required By: September 2014) Sponsors: Marianne Butler (D-15) Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 9. O-227-14 AN ORDINANCE AMENDING CHAPTER 155 OF THE LOUISVILLE/JEFFERSON COUNTY CODE OF ORDINANCES, SIGNS, TO ESTABLISH PROVISIONS RELATED TO THE DOWNTOWN ENTERTAINMENT DISTRICT. (Action Required by September 2014) Sponsors: David Tandy (D-4) Louisville Metro Government Page 3 Committee on Committees Action Summary - Final March 25, 2014 10. O-254-14 AN ORDINANCE CHANGING THE STREET NAME OF A PORTION OF NOTTING HILL BOULEVARD TO ASHWORTH LANE AND BEING IN LOUISVILLE METRO (CASE NO. 13STREETS1008). (Action Required by September 2014) Sponsors: Madonna Flood (D-24) The members of the Committee agreed with the Committee assignments of the President. Adjournment Without objection President King adjourned the meeting at 4:06PM. Louisville Metro Government Page 4