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, April 22, 2014 4:00 PM Council Chambers Roll Call Present: 5- Council President Jim King (D-10), Vice Chair Vicki Aubrey Welch (D-13), Council Member Kevin Kramer (R-11), Council Member Kelly Downard (R-16), and Council Member Dan Johnson (D-21) New Business President King called the meeting to order at 4:01PM and recognized the members that were present. A quorum was established. President King and the Clerk read the following legislation and their assigned Committees: Legislation assigned to AD HOC COMMITTEE ON VACANT PROPERTIES 1. O-308-14 AN ORDINANCE RELATING TO NOTICES AND ORDERS OF PROPERTY MAINTENANCE AND THE ABATEMENT OF PROPERTY NUISANCES. (Action Required By: October 2014) Sponsors: David Yates (D-25) Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 2. O-302-14 AN ORDINANCE APPROPRIATING $10,607 FROM DISTRICT 14 NEIGHBORHOOD DEVELOPMENT FUNDS, TO BRIGHTSIDE FOR INSTALLATION OF LANDSCAPING AND LANDSCAPING MATERIALS FOR TWO NEW “BRIGHT SITES” AT DIXIE HIGHWAY AND THE I-265 GENE SNYDER FREEWAY INTERCHANGE. (Action Required By: October 2014) Sponsors: Cindi Fowler (D-14) Louisville Metro Government Page 1 Committee on Committees Action Summary - Final April 22, 2014 3. O-306-14 AN ORDINANCE APPROPRIATING A TOTAL OF $9,019 FROM DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE YOUNG MEN’S CHRISTIAN ASSOCIATION (YMCA) FOR A MONUMENT STYLE SIGN AT THE BERRYTOWN FAMILY YMCA LOCATION. (Action Required By: October 2014) Sponsors: Jerry T. Miller (R-19) Legislation assigned to BUDGET 4. O-301-14 AN ORDINANCE AMENDING ORDINANCE NO. 112, SERIES 2006 AND ORDINANCE NO. 119, SERIES 2012 PERTAINING TO THE 2006-2007 AND 2012-2013 CAPITAL BUDGETS BY TRANSFERRING FUNDS BETWEEN CAPITAL PROJECTS (Action Required By: October 2014) Sponsors: Robin Engel (R-22) 5. O-305-14 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 $7,500 FROM THE DISTRICT 1 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUND. (Action Required By: October 2014) Sponsors: Attica Scott (D-1) Legislation assigned to COMMITTEE ON CONTRACTS 6. R-104-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT- (JMRT SOLUTIONS, LLC - $100,000.00).(Action Required By: October 2014) Sponsors: Jerry T. Miller (R-19) Legislation assigned to COMMITTEE ON HEALTH, EDUCATION, AND HOUSING Louisville Metro Government Page 2 Committee on Committees Action Summary - Final April 22, 2014 7. R-102-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING FROM THE LOUISVILLE AFFILIATE OF SUSAN G. KOMEN FOR THE CURE IN THE AMOUNT OF $56,250 TO PROVIDE BREAST CANCER SCREENING THROUGH THE KENTUCKY WOMEN’S CANCER SCREENING PROGRAM TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH AND WELLNESS. (Action Required By: October 2014) Sponsors: Mary C. Woolridge (D-3) 8. R-103-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING FROM THE FDA AND THE ASSOCIATION OF FOOD AND DRUG OFFICIALS IN THE AMOUNT OF $4,855.95 TO COMPLETE STANDARD 5 FOODBORNE ILLNESS AND FOOD DEFENSE PREPAREDNESS AND RESPONSE AND TO ATTEND HAZARD ANALYSIS CRITICAL CONTROL POINTS TRAINING. (Action Required By: October 2014) Sponsors: Mary C. Woolridge (D-3) Legislation assigned to LABOR & ECONOMIC DEVELOPMENT 9. O-261-14 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) SECTIONS 35.005(A), 35.006, 35.007(A) (1) AND 37.55(B), RELATING TO METRO PERSONNEL POLICIES AND MINIMUM WAGE RATES FOR METRO EMPLOYEES. (Action Required By: October 2014) Sponsors: Rick Blackwell (D-12) Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT 10. O-298-14 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL AND R-6 RESIDENTIAL MULTI-FAMILY TO C-M COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 1800 AND 1810 R PORTLAND AVENUE CONTAINING 0.64 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19042). (Action Required By: July 3, 2014) Sponsors: Madonna Flood (D-24) The members of the Committee agreed with the Committee assignments by the President. Adjournment A motion was made by Council Member Downard, seconded by Council Member Kramer, that the meeting be adjourned. Without objection President King adjourned the meeting at 4:06PM. Louisville Metro Government Page 3