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, August 25, 2015 4:00 PM Council Chambers THIS MEETING HAS BEEN CANCELLED Call to Order Roll Call New Business Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT CODE 1. O-150-15 AN ORDINANCE AMENDING SECTIONS OF CHAPTERS 2 AND 4 OF THE LAND DEVELOPMENT CODE PERTAINING TO BOARDING AND LODGING HOUSES-APPLICABLE SECTIONS ARE MORE FULLY SET FORTH BELOW IN EXHIBIT A-WHICH IS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO (CASE NO. 15AMEND1000). (Action Required By: February 2016) Sponsors: Cheri Bryant Hamilton (D-5) Attachments: 15AMEND1000_Public Hearing Minutes 15AMEND1000_Other Minutes 15AMEND1000_Staff Report Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 2. O-230-15 AN ORDINANCE APPROPRIATING $5,001 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FAMILY LIFE CENTER, INC. FOR EXPENSES ASSOCIATED WITH THE 2015 ST. STEPHEN JUBILEE. (Action Required By: February 2016) Sponsors: Steve Magre (D-10) Attachments: SKMBT_C36415081315030 Louisville Metro Government Page 1 Printed on 8/24/2015 Committee on Committees Meeting Agenda - Final August 25, 2015 3. O-231-15 AN ORDINANCE APPROPRIATING $9,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,000 FROM DISTRICT 21; $3,000 FROM DISTRICT 5; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO CHILDREN HAVE OPTIONS IN CHOOSING EXPERIENCES, INC. (C.H.O.I.C.E., INC.), FOR A “DARE TO DREAM” SPORTS LEADERSHIP AND MENTORING PROGRAM. (Action Required By: February 2016) Sponsors: Dan Johnson (D-21) and Cheri Bryant Hamilton (D-5) Attachments: O-231-15 CHOICE 4. O-247-15 AN ORDINANCE APPROPRIATING $5,605 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE HIGHVIEW BUSINESS OWNERS ASSOCIATION, INC. FOR COSTS ASSOCIATED WITH THE HIGHVIEW FALL FESTIVAL, HIGHVIEW HOLIDAY FESTIVAL AND WEBSITE MAINTENANCE. (Action Required By: February 2016) Sponsors: James Peden (R-23) Attachments: O-247-15 HBOA 5. O-254-15 AN ORDINANCE APPROPRIATING $5,001 FROM DISTRICT 7 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JEWISH HOSPITAL & ST. MARY’S FOUNDATION FOR THE PURCHASE OF A FULLY EQUIPPED MOBILE CANCER SCREENING VAN. (Action Required By: February 2016) Sponsors: Angela Leet (R-7) Attachments: O-254-15 JHSMH. Legislation assigned to BUDGET 6. O-222-15 AN ORDINANCE APPROVING A FORGIVABLE LOAN, PURSUANT TO ORDINANCE NO. 54, SERIES 2009, TO COMMUNITY VENTURES CORPORATION, FOR THE CONSTRUCTION, AND MARKETING OF TWENTY SEVEN PARCELS OF REAL PROPERTY LOCATED IN THE RUSSELL NEIGHBORHOOD URBAN RENEWAL AREA. (Action Required By: February 2016) Sponsors: David Tandy (D-4) Attachments: CVC Forgivable Loan Ordinance Louisville Metro Government Page 2 Printed on 8/24/2015 Committee on Committees Meeting Agenda - Final August 25, 2015 7. O-223-15 AN ORDINANCE APPROVING A FORGIVABLE LOAN, PURSUANT TO ORDINANCE NO. 54, SERIES 2009, TO REBOUND, INC. FOR THE CONSTRUCTION, AND MARKETING OF THREE PARCELS OF REAL PROPERTY LOCATED IN THE RUSSELL NEIGHBORHOOD URBAN RENEWAL AREA. (Action Required By: February 2016) Sponsors: David Tandy (D-4) Attachments: Rebound Forgivable Loan Ordinance (3) 8. O-242-15 AN ORDINANCE CONCERNING THE LEVY OF TAXES WITHIN THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE LOUISVILLE URBAN SERVICES DISTRICT FOR FISCAL YEAR ENDING JUNE 30, 2016. (Action Required By: February 2016) Sponsors: Cheri Bryant Hamilton (D-5) 9. O-252-15 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $45,000 FROM DEVELOP LOUISVILLE CAPITAL FUND TO DEVELOP LOUISVILLE OPERATING FUND RELATED TO EXTERNAL AGENCY COMMUNITY VENTURE KITCHEN INCUBATION. (Action Required By: February 2016) Sponsors: Cheri Bryant Hamilton (D-5) Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS 10. R-161-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $134,000.00). (Action Required By: (February 2016) Sponsors: David Yates (D-25) Attachments: U of L Vechicle Stop Analysis 11. R-165-15 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 KENTUCKY RESEARCH FOUNDATION - $95,000.00. (Action Required By: February 2016) Sponsors: Marianne Butler (D-15) Attachments: University of Kentucky Research Foundation Louisville Metro Government Page 3 Printed on 8/24/2015 Committee on Committees Meeting Agenda - Final August 25, 2015 12. R-167-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT- LEARNING FOR LIFE LINCOLN CENTER, INC. - $76,000.00). (Action Required By: February 2016) Sponsors: David James (D-6) Attachments: LEANING FOR LIFE CONTRACT DATA SHEET_Redacted Learning for Life Lincoln Center Inc 13. AP090315KB APPOINTMENT OF KATHY BEACH TO THE AFFORDABLE HOUSING TRUST FUND. TERM EXPIRES DECEMBER 31, 2017. 14. AP090315MG APPOINTMENT OF MARSHALL GAZAWAY TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2017. 15. AP090315CS APPOINTMENT OF CURTIS STAUFFER TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2016. 16. APO90315RB APPOINTMENT OF ROGER BRIGHT TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2018. 17. AP090315AM APPOINTMENT OF ANNE MAYHUGH TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2016. Attachments: APTS AFFORDABLE HOUSING TRUST FUND BOARD 8.24.15 18. AP090315LL APPOINTMENT OF LISA LEE WILLIAMS TO THE CRIMINAL W JUSTICE COMMISSION BOARD. TERM EXPIRES JUNE 30, 2017. Attachments: APT CRIMINAL JUSTICE COMMISSION BOARD 8.24.15 19. AP080315BG APPOINTMENT OF BERT GUINN TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL. TERM EXPIRES SEPTEMBER 10, 2017. Attachments: APT DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL 8.24.15 20. AP090315VJ APPOINTMENT OF VINCENT JAMES TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2018. 21. AP090315DC APPOINTMENT OF DANA CRITTENDON TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2018. Attachments: APTS KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD 8.24.15 Louisville Metro Government Page 4 Printed on 8/24/2015 Committee on Committees Meeting Agenda - Final August 25, 2015 22. AP090315TG APPOINTMENT OF TONY GEORGES TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2018. 23. AP090315SC APPOINTMENT OF STEVE CUNANAN TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2018. 24. AP090315TQ APPOINTMENT OF TOM QUICK TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2018. 25. AP090315TJ APPOINTMENT OF TAMIKA JACKSON TO THE LANDMARKS COMMISSION. TERM EXPIRES SEPTEMBER 10, 2018. 26. AP090315CJ APPOINTMENT OF CARRYE JONES TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2017. Attachments: APTS LANDMARKS COMMISSION 8. 24.15 27. AP090315NJ APPOINTMENT OF NIKKI JACKSON TO THE LOUISVILLE REGIONAL AIRPORT AUTHORITY. TERM EXPIRES JULY 15, 2019. Attachments: APT LOUISVILLE REGIONAL AIRPORT AUTHORITY Legislation assigned to LABOR & ECONOMIC DEVELOPMENT 28. O-265-15 AN ORDINANCE AMENDING CHAPTER 160 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO EXPAND THE BOUNDARIES OF THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT. (Action Required By: February 2016) Sponsors: David Tandy (D-4) Attachments: O-265-15 ATTACH Copy of LDMD Expansion Property Owner Spreadsheet - revised (2) O-265-15 ATTACH Exhibit A LDMD West Expansion Map O-265-15 ATTACH LDMD 2015 EIP O-265-15 ATTACH LDMD Expansion Aerial 2015 O-265-15 ATTACH LDMD Expansion petition O-265-15 ATTACH LDMD signed letter from Mayor Fischer to Pres Tandy O-265-15 ATTACH LDMD signed letter to Mayor Fischer Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT Louisville Metro Government Page 5 Printed on 8/24/2015 Committee on Committees Meeting Agenda - Final August 25, 2015 29. O-261-15 AN ORDINANCE CHANGING THE ZONING FROM R-4 AND R-5 RESIDENTIAL SINGLE FAMILY TO R-7 RESIDENTIAL MULTI-FAMILY AND C-1 COMMERCIAL ON PROPERTY LOCATED 4646 - 46450 CANE RUN ROAD CONTAINING A TOTAL OF 34.53 ACRES, AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1012). Sponsors: Madonna Flood (D-24) Legislation assigned to PUBLIC SAFETY 30. O-241-15 AN ORDINANCE AMENDING SECTION 115.550 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES [LMCO] REMOVING THE DEFINITION OF MINORS CONTAINED IN PUBLIC “POP-UP” PARTIES. (Action Required By: February 2016) Sponsors: Marianne Butler (D-15) Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION 31. O-262-15 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO EXTENET SYSTEMS, INC. PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116.70 - 116.99 OF THE LOUISVILLE METRO CODE OF ORDINANCES (Action Required By: February 2016) Sponsors: Marianne Butler (D-15) 32. O-264-15 AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO CROWN CASTLE NG CENTRAL, INC. PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116.70 - 116.99 OF THE LOUISVILLE METRO CODE OF ORDINANCES. (Action Required By: February 2016) Sponsors: Marianne Butler (D-15) Adjournment Louisville Metro Government Page 6 Printed on 8/24/2015