Committee on Committees

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, September 9, 2014 4:00 PM THIS MEETING HAS BEEN CANCELLED 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 September 9, 2014 Call to Order Roll Call Special Discussion New Business Legislation assigned to COMMITTEE ON APPOINTMENTS 1. RP091814RN RE-APPOINTMENT OF DR. RAMANATHAN NAGARAJAN TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2018. Attachments: APT POLICE MERIT BD DR R NAGARAJAN 2. RP091814BH RE-APPOINTMENT OF BRENDA HARRAL TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2018. Attachments: APT POLICE MERIT BD BRENDA HARRAL 3. AP091814DD APPOINTMENT OF DEBRA DELOR TO THE EASTWOOD FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT EASTWOOD FIRE PROTECTION DISTRICT BD 4. AP091814EF APPOINTMENT OF DR. ERIN FRAZIER TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2016. Attachments: APT BOARD OF HEALTH Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 5. O-451-14 AN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 24; $1,000 EACH FROM DISTRICTS 9, 16; $500 EACH FROM DISTRICTS 13, 4, 10, 12, 23; $250 EACH FROM DISTRICTS 25, 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE COALITION FOR THE HOMELESS, INC. FOR EXPENSES ASSOCIATED WITH THE “STAND DOWN FOR HOMELESS VETERANS/PROJECT” FOR ITEMS SUCH AS CLOTHING, BLANKETS, BACKPACKS, ID CARDS, MEALS AND CARE PACKAGES. Sponsors: Rick Blackwell (D-12), Kelly Downard (R-16), Jim King (D-10), James Peden (R-23), Glen Stuckel (R-17), David Tandy (D-4), Tina Ward-Pugh (D-9), Vicki Aubrey Welch (D-13) and David Yates (D-25) Louisville Metro Government Page 2 Printed on 9/8/2014 Committee on Committees Meeting Agenda - Final September 9, 2014 6. O-456-14 AN ORDINANCE APPROPRIATING $5,200 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 15, 12; $750 FROM DISTRICT 6; $500 EACH FROM DISTRICTS 14, 21, 13, 9; $450 FROM DISTRICT 4; TO METRO PARKS DEPARTMENT FOR SOUND AND LIGHTING EQUIPMENT AND ADDITIONAL RENTAL FEES FOR A FREE LOUISVILLE ORCHESTRA CONCERT AT IROQUOIS AMPHITHEATRE. Sponsors: Marianne Butler (D-15), Cindi Fowler (D-14), Dan Johnson (D-21), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), David Tandy (D-4), David James (D-6) and Tina Ward-Pugh (D-9) 7. O-463-14 AN ORDINANCE APPROPRIATING $6,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,750 FROM DISTRICTS 12, 5; $750 FROM DISTRICT 14; $500 EACH FROM DISTRICTS 6, 1, 25; $250 FROM DISTRICT 13; TO METRO PARKS FOR THE URBAN WILDERNESS CANOE ADVENTURE TO BE HELD OCTOBER 3RD AT SHAWNEE PARK AND OCTOBER 4TH AT RIVERVIEW PARK. Sponsors: Rick Blackwell (D-12), Cheri Bryant Hamilton (D-5), David James (D-6), Attica Scott (D-1), Vicki Aubrey Welch (D-13), Cindi Fowler (D-14) and David Yates (D-25) 8. O-464-14 AN ORDINANCE APPROPRIATING $11,005.86 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $3,668.62 EACH FROM DISTRICTS 12, 4, 13; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO STAGE ONE: THE LOUISVILLE CHILDREN’S THEATRE, INC., FOR SUPPLEMENTAL SALARIES FOR ACTORS PERFORMING IN “PETITE ROUGE (A CAJUN RED RIDING HOOD)” AT THE KENTUCKY CENTER FOR THE ARTS. Sponsors: Rick Blackwell (D-12), David Tandy (D-4) and Vicki Aubrey Welch (D-13) 9. R-204-14 A RESOLUTION AMENDING SECTION 3 OF THE LOUISVILLE METRO COUNCIL POLICIES AND PROCEDURES, PERTAINING TO NEIGHBORHOOD DEVELOPMENT FUNDS AND CAPITAL INFRASTRUCTURE FUNDS (Action Required By: March 2015) Sponsors: Rick Blackwell (D-12) and Robin Engel (R-22) Legislation assigned to LABOR & ECONOMIC DEVELOPMENT 10. O-466-14 AN ORDINANCE APPROVING THE ISSUANCE BY THE LOUISVILLE AND JEFFERSON COUNTY VISITORS AND CONVENTION COMMISSION OF ITS SENIOR SUBORDINATED BOND ANTICIPATION NOTE, SERIES 2014 TO REFUND ITS OUTSTANDING SERIES 2004A BONDS; AND TAKING OTHER RELATED ACTION. (Action Required By: March 2015) Sponsors: Jim King (D-10) Louisville Metro Government Page 3 Printed on 9/8/2014 Committee on Committees Meeting Agenda - Final September 9, 2014 11. O-470-14 AN ORDINANCE RELATING TO MINIMUM WAGE TO BE PAID TO EMPLOYEES BY EMPLOYERS IN LOUISVILLE METRO. (Action Required By: March 2015) Sponsors: Attica Scott (D-1), Barbara Shanklin (D-2), Cheri Bryant Hamilton (D-5), David James (D-6) and Tom Owen (D-8) 12. R-199-14 A RESOLUTION AMENDING RESOLUTION NO. 33, SERIES 2013 RELATING TO THE GRANTING OF LOCAL INDUCEMENTS TO JUST FABULOUS, INC. (Action Required By: March 2015) Sponsors: David Tandy (D-4) Legislation assigned to PUBLIC SAFETY 13. O-450-14 AN ORDINANCE AMENDING SECTION 123 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES [LMCO] RELATING TO PAWNBROKERS. Sponsors: David James (D-6) Attachments: LMCO 123 Pawnbrokers Fingerprints 8-14 ROCsjm ATT00001 Adjournment Louisville Metro Government Page 4 Printed on 9/8/2014