Committee on Committees

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, May 6, 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 May 6, 2014 Call to Order Roll Call New Business Legislation assigned to AD HOC COMMITTEE ON ANNEXATION 1. O-340-14 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY JEFFERSONTOWN OF TWO TRACTS OF LAND WHOSE OWNERS HAVE CONSENTED TO ANNEXATION. (Action Required By: July 23, 2014 Sponsors: Kelly Downard (R-16) Attachments: City of J-Town Ord Req Annexation 04-25-14 Legislation assigned to AD HOC COMMITTEE ON VACANT PROPERTIES 2. O-303-14 AN ORDINANCE AMENDING THE PROVISIONS OF CHAPTER 153 OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (LMCO) RELATING TO PLANNING. Action Required By: October 2014 Sponsors: Attica Scott (D-1) Legislation assigned to BUDGET 3. O-311-14 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 FUNDS BETWEEN PROJECTS FOR THE FATHER MALONEY BOYS AND GIRLS HAVEN FUNDED THROUGH THE COMMUNITY SERVICES & REVITALIZATION FUND. (Action Required By: November 2014) Sponsors: Brent Ackerson (D-26) 5. R-105-14 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.- $38,414.00). (Action Required By: November 2014) Sponsors: Jerry T. Miller (R-19) Attachments: R-105-14 ATTACH Louisville Metro Government Page 2 Printed on 5/6/2014 Committee on Committees Meeting Agenda - Final May 6, 2014 4. R-112-14 A RESOLUTION APPROVING THE 2014 ACTION PLAN BUDGET SUMMARY, ALLOCATING FUNDING RECEIVED FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIP PROGRAM, EMERGENCY SOLUTIONS GRANT, AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) PROGRAMS, FOR THE LOUISVILLE/JEFFERSON COUNTY METRO 2014-15 FISCAL YEAR. (Action Required By: November 2014) Sponsors: Jim King (D-10), Marianne Butler (D-15) and Kelly Downard (R-16) Attachments: Budget Summary 05022014 Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 7. O-329-14 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 729 EAST MARKET STREET CONTAINING 1.48 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1028). (Action Required By: July 17, 2014) Sponsors: Madonna Flood (D-24) Attachments: 13ZONE1028_PC Minutes_04.17.14 13ZONE1028_Legal Description 13ZONE1028_PC Staff Report_041714 13ZONE1028_LDT Minutes 13ZONE1028_LD&T Staff Report_032714 13ZONE1028_Applicant's Booklet 13ZONE1028_Statement of Compliance 13ZONE1028_Findings of Fact 13ZONE1028_Public Comment 13ZONE1028_Plan Louisville Metro Government Page 3 Printed on 5/6/2014 Committee on Committees Meeting Agenda - Final May 6, 2014 8. O-330-14 AN ORDINANCE CHANGING THE ZONING FROM M-2 INDUSTRIAL TO C-M COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 13705 AIKEN ROAD CONTAINING 1.90 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1026). (Action Required By: July 17, 2014) Sponsors: Madonna Flood (D-24) Attachments: 13ZONE1026_PC Minutes_04.17.14 13ZONE1026_Legal Description 13ZONE1026_pc staff report_041714 13ZONE1026_LDT Minutes 13ZONE1026_LDT staff report_032714 13ZONE1026-Applicant Presentation for PC 4-17-14 13zone1026_applicant zoning justification 13ZONE1026_Plan 9. O-331-14 AN ORDINANCE CLOSING PORTIONS OF DONNA BOULEVARD, CLAIRE DEE DRIVE, CANTO LANE, VONDINE DRIVE, ARIA DRIVE, GLENWOOD CIRCLE AND UNNAMED RIGHTS-OF-WAY WITHIN THE RENAISSANCE SOUTH BUSINESS PARK AREA AND BEING IN LOUISVILLE METRO (CASE NO. 13STREETS1003). (Actoin Required By: November 2014) Sponsors: Vicki Aubrey Welch (D-13) and Madonna Flood (D-24) Attachments: 13STREETS1003_PC Minutes_04.17.14 13STREETS1003_Legal Descriptions 13streets1003_PC staff report_041714 13streets1003_drc staff report_030514 13STREETS1003_DRC Minutes 13STREETS1003_Plats 10. O-335-14 AN ORDINANCE CLOSING GRINSTEAD DRIVE FROM STILZ AVENUE TO FRANKFORT AVENUE AND BEING IN LOUISVILLE METRO (CASE NO. 18784). (Action Required By: November 2014) Sponsors: Madonna Flood (D-24) Attachments: 18784_PCminutes_11.21.13 18784_legaldesc 18784_staffrpts 18784_LDTminutes 18784_ApprovedPlan_11.21.13 Louisville Metro Government Page 4 Printed on 5/6/2014 Committee on Committees Meeting Agenda - Final May 6, 2014 11. O-341-14 AN ORDINANCE IMPOSING A TEMPORARY MORATORIUM ON TRANSITIONAL HOUSING TO INCLUDE BOARDING AND LODGING HOUSING, AND HALFWAY SHELTERS IN THE AREAS DESCRIBED IN THE SHAWNEE NEIGHBORHOOD PLAN AND IN THE CHICKASAW AREA AS DELINEATED HEREIN, IN METRO LOUISVILLE. (Action Required By: November 2014) Sponsors: Cheri Bryant Hamilton (D-5) Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION 6. O-346-14 AN ORDINANCE AMENDING PRINCIPLE 8 - SIGNAGE FOR THE DOWNTOWN OVERLAY DISTRICT. (Action Required By: November 2014) Sponsors: David Tandy (D-4) 12. R-109-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING FROM THE KENTUCKY BOARD OF EMERGENCY MEDICAL SERVICES IN THE AMOUNT OF $10,000 TO PROVIDE TRAINING AND EDUCATION FOR STAFF TO BE ADMINISTERED BY THE DEPARTMENT OF EMERGENCY MEDICAL SERVICES. (Action Required By: November 2014) Sponsors: David Yates (D-25) 13. R-111-14 A RESOLUTION CHANGING THE NAME OF THE PORTLAND COMMUNITY CENTER TO THE MOLLY LEONARD COMMUNITY CENTER. (Action Required By: November 2014) Sponsors: Cheri Bryant Hamilton (D-5) Adjournment Louisville Metro Government Page 5 Printed on 5/6/2014