Committee on Committees

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, December 16, 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 December 16, 2014 Call to Order Roll Call Special Discussion New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 1. O-558-14 AN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO LOUISVILLE METRO PUBLIC WORKS AND ASSETS, TO FUND THE INSTALLATION OF NEW STREETLIGHTS ALONG THE EAST SIDE OF THE FOURTH STREET UNDERPASS. (Action Required By: June 2015) Sponsors: David James (D-6) 2. O-569-14 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE ARTHUR S. KLING CENTER, INC. FOR UTILITIES. (Action Required By: June 2015) Sponsors: David James (D-6) 3. O-570-14 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF AUDUBON PARK POLICE DEPARTMENT FOR IN-CAR COMPUTERS, “AIR CARDS,” REPAIRED AND USED POLICE CARS, OSHA EQUIPMENT, A PRINTER/SCANNER/FAX MACHINE. (Action Required By: June 2015) Sponsors: Jim King (D-10) Legislation assigned to COMMITTEE ON APPOINTMENTS 4. AP121814RM APPOINTMENT OF ROBERT MARINO TO THE COPA BOARD. TERM EXPIRES JANUARY 30, 2019. Attachments: APT COPA BD - ROBERT MARINO 5. AP121814JC APPOINTMENT OF JOHN CHAKAUYA TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2018. Attachments: APT POLICE MERIT BD - JOHN CHAKAUYA Louisville Metro Government Page 2 Printed on 12/15/2014 Committee on Committees Meeting Agenda - Final December 16, 2014 6. AP121814SP APPOINTMENT OF SUSAN PIERCE TO THE FERN CREEK FIRE PROTECTION BOARD. TERM EXPIRES JUNE 30, 2015. Attachments: APT FERN CREEK FIRE PROTECTON DISTRICT BD - SUSAN PIERCE 7. AP121814DS APPOINTMENT OF DOUGLAS SHARP TO THE FERN CREEK FIRE PROTECTION BOARD. TERM EXPIRES JUNE 30, 2018. Attachments: APT FERN CREEK FIRE PROTECTON DISTRICT BD - DOUGLAS SHARP Legislation assigned to COMMUNITY AFFAIRS 8. R-287-14 A RESOLUTION AUTHORIZING THE DEPARTMENT OF COMMUNITY SERVICES TO ENTER INTO AN AGREEMENT WITH COMMUNITY ACTION COUNCIL FOR LEXINGTON-FAYETTE, BOURBON, HARRISON, AND NICHOLAS COUNTIES, INC. TO PROVIDE LIFE SKILLS TO AT LEAST 60 YOUTH TRANSITIONING OUT OF FOSTER CARE. (Action Required By: June 2015) Sponsors: David James (D-6) 9. R-288-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $20,000.00 FOR WORK COMPLETED ON THE AGREEMENT BETWEEN THE DEPARTMENT OF COMMUNITY SERVICES AND THE NATIONAL DISABILITY INSTITUTE.(Action Required By: June 2015) Sponsors: David James (D-6) 10. R-289-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $10,000.00 FROM CFED FOR THE DEPARTMENT OF COMMUNITY SERVICES FOR WORK ON FINANCIAL CAPABILITY INTEGRATION TOOLKIT PILOT UNDER THE BANK ON LOUISVILLE PROGRAM. (Action Required By: June 2015) Sponsors: David James (D-6) Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT Legislation assigned to PUBLIC SAFETY 11. R-291-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $24,903.75 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY FLOOD MITIGATION ASSISTANCE TO BE USED BY THE EMERGENCY MANAGEMENT AGENCY FOR THE FOR THE LOUISVILLE METRO HAZARD MITIGATION 5 YEAR PLAN UPDATE. (Action Required By: June 2015) Sponsors: David James (D-6) Louisville Metro Government Page 3 Printed on 12/15/2014 Committee on Committees Meeting Agenda - Final December 16, 2014 12. R-292-14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $49,901.75 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY PRE-DISASTER MITIGATION PROJECT TO BE USED BY THE EMERGENCY MANAGEMENT AGENCY FOR THE FOR THE LOUISVILLE METRO HAZARD MITIGATION 5 YEAR PLAN UPDATE. (Action Required By: June 2015) Sponsors: David James (D-6) Adjournment Louisville Metro Government Page 4 Printed on 12/15/2014