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, May 20, 2014 4:00 PM Council Chambers Call to Order President King called the meeting to order at 4:03 p.m. and introduced the members of the Committee that were present. A quorum was established. Roll Call Present: 4- Council President Jim King (D-10), Vice Chair Vicki Aubrey Welch (D-13), Council Member Kelly Downard (R-16), and Council Member Dan Johnson (D-21) Absent: 1- Council Member Kevin Kramer (R-11) Clerk: H. Stephen Ott, CKMC New Business President King and the Clerk read the following legislation and their assigned committees: Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 1. O-338-14 AN ORDINANCE APPROPRIATING $9,771.25 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $4,886.25 FROM DISTRICT 19; $4,885.00 FROM DISTRICT 20, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE 21ST CENTURY PARKS, INC. FOR THE PURCHASE OF AN ATV. (Action Required By: November 2014) Sponsors: Jerry T. Miller (R-19) and Stuart Benson (R-20) Legislation assigned to BUDGET Louisville Metro Government Page 1 Committee on Committees Action Summary - Final May 20, 2014 2. O-355-14 AN ORDINANCE AUTHORIZING THE TRANSFER OF SPECIAL REVENUE FUNDS IN THE AMOUNT OF $1,200 TO THE GENERAL FUND. (Action Required By: November 2014) Sponsors: Marianne Butler (D-15) 3. O-356-14 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013 PERTAINING TO THE 2013-2014 CAPITAL BUDGET, BY ESTABLISHING A NEW PROJECT TITLED RAILROAD CROSSING / ROAD CLOSURES - NORFOLK SOUTHERN RAILROAD. (Action Required By: November 2014) Sponsors: Mary C. Woolridge (D-3) 4. O-357-14 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 13) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 13). (Action Required By: November 2014) Sponsors: Vicki Aubrey Welch (D-13) Legislation assigned to COMMITTEE ON APPOINTMENTS 5. AP060214T APPOINTMENT OF TRAVIS YATES TO THE AFFORDABLE Y HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2016. 6. AP060214N APPOINTMENT OF NATALIE HARRIS TO THE AFFORDABLE H HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2016. 7. AP060214M APPOINTMENT OF MAHESH GUPTA TO THE HUMAN G RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2015. 8. AP050214V APPOINTMENT OF VICTOR MUNDERERE TO THE HUMAN M RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2016. 9. AP060214D APPOINTMENT OF DAVID ALLGOOD TO THE HUMAN A RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2016. Louisville Metro Government Page 2 Committee on Committees Action Summary - Final May 20, 2014 10. RP060214S RE-APPOINTMENT OF SHERMAN BUSH TO THE HUMAN B RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2016. 11. AP060214R APPOINTMENT OF REBA DOUTRICK TO THE LANDMARKS D COMMISSION. TERM EXPIRES NOVEMBER 30, 2016. 12. AP060214C APPOINTMENT OF CARRIE BUTLER TO THE PLANNING B COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2017. 13. RP060214JT RE-APPOINTMENT OF JOHN TILLMAN TO THE BUECHEL FIRE PROTECTION DISTRICT BOAD. TERM EXPIRES JUNE 30, 2016. 14. RP060214J RE-APPOINTMENT OF JERRY BYERLY TO THE FAIRDALE FIRE B PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. 15. AP060214D APPOINTMENT OF DEBRA GAHAN TO THE FERN CREEK FIRE G PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2015. 16. RP060214R RE-APPOINTMENT OF ROBERT BARNETT TO THE HARRODS B CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. 17. RP060214T RE-APPOINTMENT OF TONY CIPOLLA TO THE LAKE C DREAMLAND FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. 18. RP060214C RE-APPOINTMENT OF CHRISTINE KESLER TO THE ST. K MATTHEWS FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Legislation assigned to COMMITTEE ON CONTRACTS 19. R-114-14 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - (JEFFREY O’BRIEN - $20,000.00). (Action Required By: November 2014) Sponsors: Jerry T. Miller (R-19) Legislation assigned to COMMITTEE ON SUSTAINABILITY Louisville Metro Government Page 3 Committee on Committees Action Summary - Final May 20, 2014 20. R-129-14 A RESOLUTION DETERMINING ONE (1) PARCEL OF REAL PROPERTY LOCATED ON SCHUFF LANE AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER. (Action Required By: November 2014) Sponsors: Jim King (D-10) Legislation assigned to LABOR & ECONOMIC DEVELOPMENT 21. R-115-14 A RESOLUTION REVISING RESOLUTION NO. 070, SERIES 2012 REGARDING THE GRANTING OF LOCAL INDUCEMENTS TO CARBIDE INDUSTRIES LLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 26. (Action Required By: November 2014) Sponsors: David Tandy (D-4) 22. R-116-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO CERTI-CELL USA, LLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: November 2014) Sponsors: David Tandy (D-4) 23. R-119-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO FIRSTSOURCE GROUP USA, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: November 2014) Sponsors: David Tandy (D-4) 24. R-128-14 A RESOLUTION AMENDING RESOLUTION NO. 057, SERIES 2013 APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO BEAM, INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: November 2014) Sponsors: David Tandy (D-4) Legislation assigned to PUBLIC SAFETY 25. R-121-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $89,595 FROM FEMA and $29,865 FROM A PRIVATE DONOR TO BE USED BY THE EMERGENCY MANAGEMENT AGENCY FOR THE ACQUISITION AND DEMOLITION OF 6209 CATHEEN WAY. (Action Required By: November 2014) Sponsors: David Yates (D-25) Louisville Metro Government Page 4 Committee on Committees Action Summary - Final May 20, 2014 26. R-122-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $149,000 FROM THE KENTUCKY OFFICE OF HOMELAND SECURITY TO BE USED BY THE EMERGENCY MANAGEMENT AGENCY FOR THE PURCHASE AND INSTALLATION OF SIX ALERT SIRENS. (Action Required By: November 2014) Sponsors: David Yates (D-25) 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 Johnson, that the meeting be adjourned. Without objection the meeting adjourned at 4:09 p.m.. Louisville Metro Government Page 5