Committee on Committees

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, September 8, 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 September 8, 2015 Call to Order Roll Call New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS 1. O-193-15 AN ORDINANCE APPROPRIATING $11,000 FROM DISTRICT 9 NEIGHBORHOOD DEVELOPMENT FUNDS, TO BRIGHTSIDE FOR INSTALLATION OF LANDSCAPING AND OTHER MATERIALS FOR TWO NEW “BRIGHT SITES” ON DRESCHER BRIDGE AVENUE. (Action Required By: March 2016) Sponsors: Bill Hollander (D-9) Attachments: NDF 15-16 Brightside - Drescher Bridge Beautification 2. O-268-15 AN ORDINANCE APPROPRIATING $58,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 EACH FROM DISTRICTS 13, 2, 4, 5, 24; $10,000 FROM DISTRICT 1, $5,500 FROM DISTRICT 3; $4,500 FROM DISTRICT 6; $4,000 FROM DISTRICTS 15, 21; $3,000 FROM DISTRICT 12; $2,000 FROM DISTRICT 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CENTER FOR ACCESSIBLE LIVING, INC. FOR MATERIALS TO CONSTRUCT WHEELCHAIR ACCESSIBLE RAMPS, STAIR RAILINGS AND GRAB BARS. (Action Required By: March 2016) Sponsors: Vicki Aubrey Welch (D-13), David James (D-6), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), Rick Blackwell (D-12), Jessica Green (D-1), Marianne Butler (D-15), David Tandy (D-4), Cheri Bryant Hamilton (D-5), Dan Johnson (D-21), Glen Stuckel (R-17) and Madonna Flood (D-24) Attachments: O-268-15 CFAL 3. O-269-15 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 7TH DIVISION, TO FUND OVERTIME EXPENSES FOR PATROLS IN THE TURKEY RUN PARK AREA. (Action Required By: March 2016) Sponsors: Stuart Benson (R-20) Attachments: lmpd overtime patrols request from major flaherty for extra patrol overtime Louisville Metro Government Page 2 Printed on 9/9/2015 Committee on Committees Meeting Agenda - Final September 8, 2015 4. O-277-15 AN ORDINANCE APPROPRIATING $29,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $7,000 FROM DISTRICT 23; $6,000 FROM DISTRICT 5; $4,500 EACH FROM DISTRICTS 4, 12; $3,000 EACH FROM DISTRICTS 11, 21; $1,500 FROM DISTRICT 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO WALDEN THEATRE CORPORATION, FOR PROGRAMMING EXPENSES ASSOCIATED WITH PERFORMANCES BY THE BLUE APPLE PLAYERS IN LOCAL SCHOOLS. (Action Required By: March 2016) Sponsors: James Peden (R-23), Steve Magre (D-10), David Tandy (D-4), Kevin Kramer (R-11), Dan Johnson (D-21), Cheri Bryant Hamilton (D-5) and Rick Blackwell (D-12) Attachments: O-277-15 WTC 5. O-278-15 AN ORDINANCE APPROPRIATING $5,001 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SERVICE FOR PEACE, INC. FOR THE 9/11 SALUTE TO OUR HEROES WALKATHON AND FAMILY FESTIVAL (Action Required By: March 2016) Sponsors: Steve Magre (D-10) Attachments: O-278-15 SFP Legislation assigned to BUDGET 6. O-276-15 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING $40,000 FROM THE DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 20 CAPITAL INFRASTRUCTURE FUND. (Action Required By: March 2016) Sponsors: Stuart Benson (R-20) 7. O-282-15 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET, BY INCREASING REVENUE COMMISSION PAYMENTS BY $126,000 AND INCREASING PUBLIC WORKS & ASSETS GENERAL FUND BY $126,000 TO SUPPORT MOWING INITIATIVES. (Action Required By: March 2016) Sponsors: Kelly Downard (R-16) and Cheri Bryant Hamilton (D-5) Attachments: Mowing $126K Public Works FY16 Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS Louisville Metro Government Page 3 Printed on 9/9/2015 Committee on Committees Meeting Agenda - Final September 8, 2015 8. O-281-15 AN ORDINANCE AMENDING SECTION 32.202 OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO APPOINTMENTS TO BOARDS AND COMMISSIONS. (Action Required By: March 2016) Sponsors: Julie Denton (R-19) and Jessica Green (D-1) 9. R-168-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - IOWA STATE UNIVERSITY - ($50,000.00). (Action Required By: March 2015) Sponsors: Rick Blackwell (D-12) Attachments: Nature Connects Iowa State University 10. R-171-15 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. - $45,067.00. (Action Required By: February 2016). Sponsors: David Yates (D-25) Attachments: University of Louisville Research Foundation Legislation assigned to COMMITTEE ON SUSTAINABILITY 11. R-172-15 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MEMORANDUM OF AGREEMENT AND RECEIVE A STIPEND FROM THE METROPOLITAN SEWER DISTRICT IN THE AMOUNT OF $185,030 TO SUPPORT THE GREEN INFRASTRUCTURE WEST MARKET STREET PHASE II PROJECT. (Action Required By: March 2016) Sponsors: Cheri Bryant Hamilton (D-5) Attachments: Attachment W Market St 24th St -35th St MOA 12. R-173-15 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MEMORANDUM OF AGREEMENT AND RECEIVE A STIPEND FROM THE METROPOLITAN SEWER DISTRICT IN THE AMOUNT OF $52,935 TO SUPPORT THE GREEN INFRASTRUCTURE PROJECT BETWEEN 315 - 360 WEST OAK STREET. (Action Required By: March 2016) Sponsors: Cheri Bryant Hamilton (D-5) Attachments: Attachment 315-360 W Oak St MOA Louisville Metro Government Page 4 Printed on 9/9/2015 Committee on Committees Meeting Agenda - Final September 8, 2015 13. R-174-15 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MEMORANDUM OF AGREEMENT AND RECEIVE A STIPEND FROM THE METROPOLITAN SEWER DISTRICT IN THE AMOUNT OF $70,965 TO SUPPORT THE GREEN INFRASTRUCTURE PILOT PROJECT BETWEEN 3800 - 3900 WEST MARKET STREET. (Action Required By: March 2016) Sponsors: Cheri Bryant Hamilton (D-5) Attachments: Attachment 3800-3900 W Market St MOA Legislation assigned to LABOR & ECONOMIC DEVELOPMENT 14. O-240-15 AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (AUGUST 17, 2015 - JUNE 30, 2018) RELATING TO WAGES, HOURS, WORKING CONDITIONS, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO, LOCAL 2629 CONCERNING CERTAIN CIVILIAN MEMBERS OF THE LOUISVILLE METRO CORRECTIONS DEPARTMENT. Sponsors: David Tandy (D-4) Attachments: SKM_C224e15081909590 15. O-271-15 AN ORDINANCE APPROVING THE TWENTY-FIRST SUPPLEMENTAL SEWER AND DRAINAGE REVENUE BOND AUTHORIZING RESOLUTION ADOPTED BY THE BOARD OF THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (HEREINAFTER THE "DISTRICT") WHICH AUTHORIZES THE ISSUANCE OF THE DISTRICT'S SEWER AND DRAINAGE SYSTEM REVENUE BONDS, SERIES 2015A, (HEREINAFTER THE "CURRENT BONDS") FOR THE PURPOSE OF PAYING ALL OR A PORTION OF THE COSTS OF CONSTRUCTION OF THE 2015A PROJECT; AND PROVIDING FOR THE ADVERTISED PUBLIC COMPETITIVE SALE OF SAID CURRENT BONDS IN AN AMOUNT NOT TO EXCEED $185,000,000. (Action Required By: March 2016) Sponsors: Marianne Butler (D-15) Louisville Metro Government Page 5 Printed on 9/9/2015 Committee on Committees Meeting Agenda - Final September 8, 2015 16. R-176-15 RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, REQUESTING THAT THE KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY ADOPT A RESOLUTION PROVIDING FOR THE ISSUANCE OF REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $50,000,000, THE PROCEEDS OF WHICH WILL BE LOANED TO CHRISTIAN CARE COMMUNITIES, INC., A KENTUCKY NONPROFIT CORPORATION, AND/OR ONE OR MORE AFFILIATES, WITH FACILITIES LOCATED WITHIN THE BOUNDARIES OF JEFFERSON COUNTY, TO FINANCE AND REFINANCE THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF CERTAIN FACILITIES CONSISTING OF HEALTH CARE AND HEALTH RELATED FACILITIES. (Action Required By: March 2016) Sponsors: Marianne Butler (D-15) Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 17. O-289-15 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 3408 INDIAN LAKE DRIVE CONTAINING 3.041 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1016). Sponsors: Madonna Flood (D-24) Attachments: 15ZONE1016 Appl Exhibit Book 15ZONE1016 PC minutes 08.20.15 15ZONE1016 LDT minutes 07.23.15 15ZONE1016 staff rpts 15ZONE1016 Approved Plan 08.31.15 15ZONE1016 citizen e-mail 15ZONE1016 FOF 15ZONE1016 justification stmt 15ZONE1016 legal desc zoning and CUP Louisville Metro Government Page 6 Printed on 9/9/2015 Committee on Committees Meeting Agenda - Final September 8, 2015 18. O-292-15 AN ORDINANCE CHANGING THE ZONING FROM RR RURAL RESIDENTIAL TO R-5A RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 10509 BARDSTOWN BLUFF ROAD CONTAINING 33.972 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1015). (Action Required By: November 20, 2015) Sponsors: Madonna Flood (D-24) Attachments: 15ZONE1015 Appl Exhibit Book 15ZONE1015 LDT minutes 07.23.15 15ZONE1015 PC minutes 08.20.15 15ZONE1015 staff rpts 15zone1015_legal description_082015 15ZONE1015 Approved Plan 08.20.15 15ZONE1015 appl justification stmt 15ZONE1015 citizen letters 15ZONE1015 FOF 15ZONE1015 traffic study 15ZONE1015 appl presentation PC Legislation assigned to PUBLIC SAFETY 19. O-293-15 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES (LMCO) SECTION 156.057 RELATING TO PUBLIC NUISANCE. Sponsors: Steve Magre (D-10) Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION 20. R-175-15 A RESOLUTION RELATING TO THE METROPOLITAN SEWER DISTRICT FLOODPLAIN BUYOUT PROGRAM. (Action Required By: March 2016) Sponsors: Dan Johnson (D-21), Kelly Downard (R-16), Angela Leet (R-7) and Madonna Flood (D-24) Adjournment Louisville Metro Government Page 7 Printed on 9/9/2015