Committee on Committees

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, June 9, 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 June 9, 2015 Call to Order Roll Call New Business Legislation assigned to BUDGET 1. O-135-15 (Waiting for full Ordinance. hso) AN ORDINANCE RELATING TO THE 2015-2016 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS FOR OPERATION, MAINTENANCE, SUPPORT, AND FUNCTIONING OF THE GOVERNMENT AND ITS VARIOUS OFFICERS, DEPARTMENTS, COMMISSIONS, INSTITUTIONS, AGENCIES, AND OTHER METRO-SUPPORTED ACTIVITIES. Sponsors: Cheri Bryant Hamilton (D-5) 2. O-136-15 (Waiting for full Ordinance. hso) AN ORDINANCE RELATING TO THE 2015-2016 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS OF FUNDS FOR GENERAL CONSTRUCTION, MAINTENANCE, REPAIR AND IMPROVEMENT OF THE FACILITIES AND ASSETS OF THE GOVERNMENT OF LOUISVILLE/JEFFERSON COUNTY AND OTHER LOUISVILLE METRO-SUPPORTED ACTIVITIES FOR 2015-16. Sponsors: Cheri Bryant Hamilton (D-5) 3. O-137-15 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013 PERTAINING TO THE 2013-2014 CAPITAL BUDGET AS AMENDED BY ORDINANCE NO. 159, SERIES 2013, AND ORDINANCE NO. 98, SERIES 2014 BY AMENDING EXISTING KENTUCKY TRANSPORTATION PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PARKS AND RECREATION. (Action Required By: December 2015) Sponsors: James Peden (R-23) 4. O-138-15 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 AND ORDINANCE NO. 102, SERIES 2014 RELATING TO THE FISCAL YEAR 2014-15 CAPITAL AND OPERATING BUDGET, RESPECTIVELY, BY TRANSFERRING $18,136.68 FROM THE DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 18 CAPITAL INFRASTRUCTURE FUND. (Action Required By: December 2015) Sponsors: Marilyn Parker (R-18) Louisville Metro Government Page 2 Printed on 6/8/2015 Committee on Committees Meeting Agenda - Final June 9, 2015 5. O-139-15 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 AND ORDINANCE NO. 102, SERIES 2014 RELATING TO THE FISCAL YEAR 2014-15 CAPITAL AND OPERATING BUDGET, RESPECTIVELY, BY TRANSFERRING $5,000 FROM THE DISTRICT 5 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUND. (Action Required By: December 2015) Sponsors: Cheri Bryant Hamilton (D-5) Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS 6. R-103-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (UNISYS CORPORATION - $50,000.00). (Action Required By: December 2015). Attachments: SKMBT_42315052614430 Technology - Contract (Sole Source) with Unisys Corporation Fiscal Year 2014-2015 Resolution Only 01281 7. R-107-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY MEDICAL CENTER, INC., D/B/A UNIVERSITY OF LOUISVILLE HOSPITAL/JAMES GRAHAM BROWN CANCER CENTER - $46,000.00). ( Acton Required By: December 2015). Sponsors: David Yates (D-25) Attachments: U of L Hospital SAFE Contract University of Louisville Hospital SAFE 8. R-113-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT – (LOUISVILLE FEDERATION OF MUSICIANS LOCAL NUMBER 11-637 - $30,000.00). Sponsors: David Tandy (D-4) 9. AP061815RV APPOINTMENT OF ROBERT VICE TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2016. 10. AP061815JR APPOINTMENT OF JOE REVERMAN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2016. Louisville Metro Government Page 3 Printed on 6/8/2015 Committee on Committees Meeting Agenda - Final June 9, 2015 11. AP061815MT APPOINTMENT OF MARK TRIER TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2016. 12. AP061815 APPOINTMENT OF JEFFREY RAWLINS TO THE NULU REVIEW OVERLAY COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2017. 13. AP061815KA APPOINTMENT OF KRISTI ASHBY TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2018. 14. AP061815AC APPOINTMENT OF ANDREW CORNELIUS TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2018. 15. AP061815W APPOINTMENT OF WILLIAM MARZIAN TO THE NULU REVIEW M OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2018. Legislation assigned to COMMITTEE ON SUSTAINABILITY 16. R-109-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $26,200 OF FUNDING AND $6,991.60 IN TRAINING MATERIALS FROM THE NATIONAL RECREATION AND PARK ASSOCIATION & THE WALMART FOUNDATION FOR OUT OF SCHOOL TIME PROGRAMMING TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. (Action Required By: December 2015) Sponsors: Vicki Aubrey Welch (D-13) Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 17. O-127-15 AN ORDINANCE CHANGING THE ZONING FROM R-5A RESIDENTIAL MULTI-FAMILY TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 2160 SHERWOOD AVENUE CONTAINING .1393 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1007). Sponsors: Madonna Flood (D-24) Attachments: 14ZONE1007 PC minutes 05.07.15 14ZONE1007 LDT minutes 04.09.15 14ZONE1007 staff rpts 14ZONE1007 citizen letters 14ZONE1007 FOF 14ZONE1007 justification stmt 14ZONE1007 Plan 14ZONE1007 legal desc updated Louisville Metro Government Page 4 Printed on 6/8/2015 Committee on Committees Meeting Agenda - Final June 9, 2015 18. O-140-15 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTIES LOCATED AT 11712 AND 11720 DIXIE HIGHWAY CONTAINING 0.81 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1001). (Action Required By: August 21, 2015) Sponsors: Madonna Flood (D-24) Attachments: 15ZONE1001_Public Hearing Minutes 15ZONE1001_Other Minutes 15ZONE1001_Staff Reports 15ZONE1001_Legal Description 15ZONE1001_Applicant Justification 15ZONE1001_Applicant Booklet 15ZONE1001_Approved Signed Plan 15ZONE1001_Binding Elements 19. O-141-15 AN ORDINANCE ADOPTING THE DOWNTOWN LOUISVILLE MASTER PLAN. (Action Required By: December 2015) Sponsors: David Tandy (D-4) Attachments: Attachment Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION 20. R-108-15 A RESOLUTION CALLING FOR THE REINSTATEMENT OF A SECURITY GUARD AT THE REAR ENTRANCE TO CITY HALL. (Action Required By: December 2015) Sponsors: Dan Johnson (D-21), Kelly Downard (R-16) and Steve Magre (D-10) Attachments: guard resolution Adjournment Louisville Metro Government Page 5 Printed on 6/8/2015