Committee on Committees

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Committee on Committees Council President David Tandy (D-4) Vice Chair David James (D-6) Council Member Kevin Kramer (R-11) Council Member Marilyn Parker (R-18) Council Member Madonna Flood (D-24) Tuesday, February 24, 2015 4:00 PM Council Chambers Call to Order President Tandy called the meeting to order at 4:02 PM and introduced the members of the Committee that were present. A quorum was established. Roll Call Present: 4- Council President David Tandy (D-4), Vice Chair David James (D-6), Council Member Kevin Kramer (R-11), and Council Member Marilyn Parker (R-18) Excused: 1- Council Member Madonna Flood (D-24) Also Present Paul Whitty, Assistant Jefferson County Attorney Clerk H. Stephen Ott, CKMC New Business President Tandy and the Clerk read the following legislation and their assigned Committees. Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 1. O-017-15 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $3,334 FROM DISTRICT 14, AND $3,333 EACH FROM DISTRICTS 12 AND 25 , THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTHWEST COMMUNITY MINISTRIES, INC. FOR EXPENSES ASSOCIATED WITH THE SOUTHWEST COMMUNITY MINISTRIES POWERFUL PROTEIN FOOD PANTRY PROGRAM. (Action Required By: August 2015) Sponsors:Cindi Fowler (D-14), Rick Blackwell (D-12) and David Yates (D-25) Legislation assigned to BUDGET Louisville Metro Government Page 1 Committee on Committees Action Summary - Final February 24, 2015 2. O-034-15 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014, RELATING TO THE FISCAL YEAR 2014-15 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY AMENDING PROJECT SCOPE. (Action Required By: August 2015) Sponsors:David Tandy (D-4) 3. O-035-15 AN ORDINANCE APPROVING A FORGIVABLE LOAN TO THE CENTER FOR WOMEN AND FAMILIES PURSUANT TO ORDINANCE NO. 54, SERIES 2009. (Action Required By: August 2015) Sponsors:David Tandy (D-4) 4. O-037-15 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2014, RELATING TO THE FISCAL YEAR 2014-15 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $12,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 21) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 21). (Action Required By: August 2015) Sponsors:Dan Johnson (D-21) Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS 5. R-042-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (SIMON AND COMPANY, INCORPORATED - $55,000.00). (Action Required By: August 2015) Sponsors:David James (D-6) Attachments: simon and company_Redacted 6. R-045-15 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. - $23,440.00. (Action Required By: August 2015) Sponsors:Marianne Butler (D-15) Attachments: R-045-15 ATTACH Louisville Metro Government Page 2 Committee on Committees Action Summary - Final February 24, 2015 7. AP030515CQ APPOINTMENT OF MR. CHRISTOPHER QUIRK TO THE CHEROKEE TRIANGLE ARCHITECTURAL REVIEW COMMITTEE. THREE YEAR TERM. Attachments: APT Christopher Quirk (ARCH) 2-26-15 8. AP030515CH APPOINTMENT OF CHRIS HOGANSON TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2017. Attachments: APT Chris Hoganson - Library Advisory Commission 2 23 2015 9. AP030515KWB APPOINTMENT OF KENI WINCHESTER BROWN TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES MARCH 13, 2018. Attachments: APT KENI BROWN - Kentuckiana Works 2 23 2015 10. AP030515GH APPOINTMENT OF GRETCHEN HUNT TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2015. Attachments: APT G. HUNT- Criminal Justice Commission 11. AP030515DCB APPOINTMENT OF DR. CHARLES BAKER TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2016. Attachments: APT DR. BAKER -Criminal Justice Commission 12. AP030515JDB APPOINTMENT OF JUDGE DAVID BOWLES TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT JUDGE BOWLES - Criminal Justice Commission Legislation assigned to GOVERNMENT ACCOUNTABILITY & ETHICS 13. R-041-15 A RESOLUTION AMENDING SECTION 1.06 OF THE RULES OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT COUNCIL. (Action Required By: August 2015) Sponsors:Rick Blackwell (D-12) Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT Louisville Metro Government Page 3 Committee on Committees Action Summary - Final February 24, 2015 14. O-032-15 AN ORDINANCE CHANGING THE ZONING FROM R-5A MULTI-FAMILY RESIDENTIAL TO PRD PLANNED RESIDENTIAL DEVELOPMENT ON PROPERTY LOCATED AT 4806 MANSLICK ROAD CONTAINING 5.686 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1045). (Action Required By: April 29, 2015) Sponsors:Madonna Flood (D-24) Attachments: 14zone1045_Plan_111014 14ZONE1045 applicant's booklet 01.29.15 PC 14ZONE1045 PC min 14ZONE1045 LDT min 14ZONE1045 legal desc 14ZONE1045 binding elements 14ZONE1045 appl justification 14ZONE1048 staff rpts 15. O-033-15 AN ORDINANCE CHANGING THE ZONING FROM C-3 COMMERCIAL TO EZ-1 ENTERPRISE ZONE ON PROPERTY LOCATED AT 201 EAST MARKET STREET CONTAINING 0.5 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1048). (Action Required By: April 29, 2015) Sponsors:Madonna Flood (D-24) Attachments: 14zone1048_Plan_122214 14ZONE1048 applicant's exhibit book 01.29.15 PC 14ZONE1048 PC min 14ZONE1048 LDT min 14ZONE1048 legal desc 14ZONE1048 binding elements 14ZONE1048 appl justification stmt 14ZONE1048 FOF 14ZONE1048 staff rpts Louisville Metro Government Page 4 Committee on Committees Action Summary - Final February 24, 2015 16. O-036-15 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL AND C-1 COMMERCIAL TO CM COMMERCIAL MANUFACTURING ON PROPERTIES LOCATED AT 3818-3824 BARDSTOWN ROAD CONTAINING 5.380 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1051). (Action Required By: May 5, 2015) Sponsors:Madonna Flood (D-24) Attachments: 02+05+15+PH+exhibits[1] 14ZONE1051 PC min 14ZONE1051 LDT min 14ZONE1051 legal desc 14ZONE1051 staff rpts 14ZONE1051 appl justification stmt 14ZONE1051_ApprovedPlan Legislation assigned to PUBLIC SAFETY 17. R-043-15 A RESOLUTION URGING THE KENTUCKY GENERAL ASSEMBLY TO PASS THE NECESSARY LEGISLATION TO MERGE THE SUBURBAN FIRE PROTECTION DISTRICTS IN JEFFERSON COUNTY, KENTUCKY WITH THE LOUISVILLE DIVISION OF FIRE. (Action Required By: August 2015) Sponsors:Dan Johnson (D-21) 18. R-044-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $16,000 FROM THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (ASPCA) FOR PAYROLL SUPPORT TO BE ADMINISTERED BY METRO ANIMAL SERVICES. (Action Required By: August 2015) Sponsors:Madonna Flood (D-24) Legislation assigned to COMMITTEE ON SUSTAINABILITY 19. R-048-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $276,000 OF FUNDING FROM THE KENTUCKY TRANSPORTATION CABINET FOR THE A.B. SAWYER MULTI-USE PATH PROJECT DESIGN PHASE TO BE ADMINISTERED BY THE PARKS DEPARTMENT. (Action Required By: August 2015) Sponsors:Vicki Aubrey Welch (D-13) The members of the Committee agreed with the Committee assignments by the President. Louisville Metro Government Page 5 Committee on Committees Action Summary - Final February 24, 2015 Adjournment Without objection President Tandy adjourned the meeting at 4:09 PM. Louisville Metro Government Page 6