Committee on Committees

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, May 26, 2015 4:00 PM THIS MEETING HAS BEEN CANCELLED Council Chambers 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) Committee on Committees Meeting Agenda - Final May 26, 2015 Call to Order Roll Call New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 1. O-129-15 AN ORDINANCE APPROPRIATING $5,000.01 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $5,000.01 FROM DISTRICT 14; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE ASSET BUILDING COALITION, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH IMPLEMENTING THE VOLUNTEER INCOME TAX ASSISTANCE PROGRAM (VITA). (Action Required By: November 2015) Sponsors: Cindi Fowler (D-14) Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS 2. R-099-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - COMMONWEALTH ECONOMICS PARTNERS, LLC - $108,000.00). (Action Required By: November 2015) Sponsors: David Tandy (D-4) Attachments: COMMONWEALTH ECONCOMICS PARTNERS LLC 3. AP060415GS APPOINTMENT OF GAIL STRAUSBURG MORRIS TO THE M CHEROKEE TRIANGLE ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES IN THREE YEARS. Attachments: APT GAIL STRAUSBURG MORRIS - (ARC) 4. O-115-15 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 32 OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO APPOINTMENTS TO BOARDS AND COMMISSIONS. (Action Required By: November 2015) Sponsors: Julie Denton (R-19), David Yates (D-25) and Jessica Green (D-1) Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT Legislation assigned to PUBLIC SAFETY Louisville Metro Government Page 2 Printed on 5/22/2015 Committee on Committees Meeting Agenda - Final May 26, 2015 5. O-131-15 AN ORDINANCE AMENDING SECTION 115 OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO SHORT TERM RENTALS. (Action Required By: November 2015) Sponsors: James Peden (R-23), Tom Owen (D-8), Bill Hollander (D-9) and David James (D-6) Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION 6. R-101-15 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MEMORANDUM OF AGREEMENT AND RECEIVE A STIPEND FROM METROPOLITAN SEWER DISTRICT OF $20,000 TO INSTALL STREET AND DRAINAGE IMPROVEMENTS ON DRESCHER BRIDGE AVENUE BEGINNING AT BROWNSBORO ROAD AND ENDING AT DELMONT AVENUE. (Action Required By: November 2015) Sponsors: Bill Hollander (D-9) and David Yates (D-25) 7. R-102-15 A RESOLUTION APPROVING AN AMENDED AND STATED INTERLOCAL COOPERATION AGREEMENT AMONG LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE COUNTIES OF BULLITT, HENRY, OLDHAM, SHELBY, SPENCER AND TRIMBLE RELATING TO WORKFORCE DEVELOPMENT. (Action Required By: November 2015) Sponsors: Marianne Butler (D-15) Attachments: Interlocal Agreement -- Final Version After State Comments May 20 2015 8. R-100-15 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MEMORANDUM OF AGREEMENT AND RECEIVE A STIPEND FROM METROPOLITAN SEWER DISTRICT OF $7,500 FOR REMOVAL OF SEDIMENT FROM THE BRIDGEGATE RETENTION BASIN LOCATED IN THE BRIDGEGATE SUBDIVISION AT THIRD STREET ROAD AND HOLIDAY DRIVE. (Action Required By: November 2015) Sponsors: David Yates (D-25) Adjournment Louisville Metro Government Page 3 Printed on 5/22/2015