Committee on Committees

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Meeting Agenda - 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, April 21, 2015 4:00 PM Council Chambers THIS MEETING HAS BEEN CANCELLED Call to Order Roll Call New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 1. O-088-15 AN ORDINANCE AMENDING ORDINANCE NO. 21, SERIES 2015 BY ADDING $1,200 FROM DISTRICT 16 NEIGHBORHOOD DEVELOPMENT FUNDS; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE KENTUCKY SHAKESPEARE FESTIVAL, INC. FOR SHAKESPEARE IN THE PARKS “MACBETH” TOUR, FOR A TOTAL APPROPRIATION OF $22,200. (Action Required By: October 2015) Sponsors: Kelly Downard (R-16) 2. O-087-15 AN ORDINANCE APPROPRIATING $5,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $1,500 FROM DISTRICT 1; $1,000 EACH FROM DISTRICTS 3, 6, 2, 5; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE RIVER CITY DRUM CORP CULTURAL ARTS INSTITUTE, INC. FOR EXPENSES ASSOCIATED WITH THE 9TH ANNUAL DA’VILLE CLASSIC DRUM LINE SHOWCASE. (Action Required By: October 2015) Sponsors: Jessica Green (D-1), Mary C. Woolridge (D-3), David James (D-6), Barbara Shanklin (D-2) and Cheri Bryant Hamilton (D-5) Legislation assigned to BUDGET Louisville Metro Government Page 1 Printed on 4/20/2015 Committee on Committees Meeting Agenda - Final April 21, 2015 3. O-100-15 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: October 2015) Sponsors: Dan Johnson (D-21) Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS 4. AP043015LT APPOINTMENT OF LESTER TURNER, JR. TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2017. Attachments: Board of Zoning- Lester Turner, Jr. 5. RP043015BJ RE-APPOINTMENT OF BETTY JARBOE TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES NOVEMBER 30, 2017. Attachments: Board of Zoning- Betty Jarboe 6. AP043015BP APPOINTMENT OF BRAD PERNAW TO THE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 16, 2017. Attachments: APT Convention and Visitors Bureau Commission 4 20 15 7. AP043015SV APPOINTMENT OF SEAN VANDEVANDER TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2016. Attachments: APT Extension Board 4 20 15 8. AP043015CJ APPOINTMENT OF CHERYL JUSTICE TO THE HIGHVIEW FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2016. Attachments: APT Highview Fire Protection District Board 4 20 15 9. AP043015RC APPOINTMENT OF ROGER CUDE TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES APRIL 21, 2018. Attachments: APT Kentuckiana Works 4 20 15 10. RP043015SA RE-APPOINTMENT OF STEPHEN AMSLER TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES FEBRUARY 28, 2018. Attachments: APT Library Advisory Commission 4 20 15 11. RP043015JM RE-APPOINTMENT OF JON MEYER TO THE LOUISVILLE REGIONAL AIRPORT AUTHORITY. TERM EXPIRES JULY 15, 2019. Attachments: APT Louisville Regional Airport Authority Board 4 20 15 Louisville Metro Government Page 2 Printed on 4/20/2015 Committee on Committees Meeting Agenda - Final April 21, 2015 12. AP043015RH APPOINTMENT OF RHONDA HUFF TO THE MERIT BOARD. TERM EXPIRES JUNE 30, 2018. Attachments: APT Merit Board 4 20 15 13. RP042015JB RE-APPOINTMENT OF JOHN BLEIDT TO THE WATERWORKS BOARD. TERM EXPIRES MARCH 31, 2019. Attachments: APT JOHN BLEIDT 14. RP043015C RE-APPOINTMENT OF CRAIG WILLMAN TO THE W WATERWORKS BOARD. TERM EXPIRES APRIL 30, 2019. Attachments: Waterworks Board-Craig Williams Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 15. O-091-15 AN ORDINANCE CHANGING THE STREET NAME OF A NORTHERN PORTION OF STURBRIDGE CIRCLE AT THE INTERSECTION WITH LOCUST CREEK BOULEVARD TO STURBRIDGE PLACE AND BEING IN LOUISVILLE METRO (CASE NO. 15STREETS1005) (Action Required By: October 2015). Sponsors: Madonna Flood (D-24) Attachments: 15STREETS1005_Minutes 15STREETS1005_Staff Reprts 15STREETS1005_App Plat 16. O-093-15 AN ORDINANCE CHANGING THE ZONING FROM M-1 INDUSTRIAL TO EZ-1 ENTERPRISE ZONE ON PROPERTY LOCATED AT 1228 SOUTH 7TH STREET CONTAINING 5.5 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1056) (Action Required By: July 1, 2015). Sponsors: Madonna Flood (D-24) Attachments: 14ZONE1056_PC Minutes 14ZONE1056_OtherMinutes 14ZONE1056_StaffReports 14ZONE1056_Legal Description 14ZONE1056_FindingofFacts 14ZONE1056_App Justification 14ZONE1056_App Booklet 14ZONE1056 PLAN Louisville Metro Government Page 3 Printed on 4/20/2015 Committee on Committees Meeting Agenda - Final April 21, 2015 17. O-096-15 AN ORDINANCE CLOSING PORTIONS OF LYMAN AVENUE, NORTHERN AVENUE AND AN UNNAMED ALLEY CONTAINING A TOTAL OF 23,599 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 14STREETS1021) (Action Required By: October 2015). Sponsors: Madonna Flood (D-24) Attachments: 14STREETS1021_Minutes 14STREETS1021_Staff Reports 14STREETS1021_Legal Description 14STREETS1021_App Justification 14STREETS1021_StreetClosPlat 18. O-097-15 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTIES LOCATED AT 1504-1506 BERRY BOULEVARD CONTAINING 0.436 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1055) (Action Required By: July 1, 2015). Sponsors: Madonna Flood (D-24) Attachments: 14ZONE1055_PublicHearingMinutes 14ZONE1055_OtherMinutes 14ZONE1055_Staff Reports 14ZONE1055_Legal Description 14ZONE1055_AppJustification and FOFs 14ZONE1030_Approved Plan 19. O-099-15 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 9120 BLOWING TREE ROAD CONTAINING 19.468 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1060). (Action Required By: July 2, 2015) Sponsors: Madonna Flood (D-24) Attachments: 14ZONE1060 PC MINUTES 14ZONE1060_Other Minutes 14ZONE1060_Staff Reports 14ZONE1060_Legal Description 14ZONE1060_App Justification 14ZONE1060_Applicant Booklets 14ZONE1060_Public Materials 14ZONE1060_Plan Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION Louisville Metro Government Page 4 Printed on 4/20/2015 Committee on Committees Meeting Agenda - Final April 21, 2015 20. R-087-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $120,000 GRANT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR A BIKE, PEDESTRIAN, AND MOTORIST EDUCATION AND SAFETY CAMPAIGN ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: October 2015) Sponsors: Tom Owen (D-8) Adjournment Louisville Metro Government Page 5 Printed on 4/20/2015