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, September 22, 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-298-15 AN ORDINANCE APPROPRIATING $9,000 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,500 FROM DISTRICT 12; $1,500 FROM DISTRICT 14; $1,000 EACH FROM DISTRICTS 15, 13; $500 EACH FROM DISTRICTS 9, 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC., FOR PROGRAM EXPENSES ASSOCIATED WITH THE KEN-DUCKY DERBY. (Action Required By: March 2016) Sponsors: Rick Blackwell (D-12), Cindi Fowler (D-14), Marianne Butler (D-15), Vicki Aubrey Welch (D-13), Bill Hollander (D-9) and Robin Engel (R-22) Attachments: NDF092915HHL. Louisville Metro Government Page 1 Printed on 9/21/2015 Committee on Committees Meeting Agenda - Final September 22, 2015 2. O-299-15 AN ORDINANCE APPROPRIATING $5,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 FROM DISTRICTS 12, 5; $750 FROM DISTRICT 1; $500 FROM DISTRICTS 13, 14, 4, 25; TO METRO PARKS FOR COSTS ASSOCIATED WITH THE CANOEMOBILE EVENT TO BE HELD OCTOBER 1ST FOR JCPS ECHO SCHOOL; OCTOBER 2ND AT SHAWNEE PARK AND OCTOBER 3RD AT RIVERVIEW PARK. (Action Required By: March 2016) Sponsors: Rick Blackwell (D-12), Cheri Bryant Hamilton (D-5), Vicki Aubrey Welch (D-13), Cindi Fowler (D-14), David Tandy (D-4), David Yates (D-25) and Jessica Green (D-1) Attachments: 2015.09.16 Urban Wilderness Canoe Adventure Canoe Mobile Event Flyer Legislation assigned to BUDGET 3. O-297-15 AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015 PERTAINING TO THE 2015-2016 CAPITAL BUDGET APPROPRIATING $225,000 METRO LOUISVILLE PARKS AGENCY RECEIPTS RECEIVED PER A MEMORANDUM OF UNDERSTANDING WITH THE METROPOLITAN SEWER DISTRICT TO MITIGATE THE IMPACTS OF THE SANITARY SEWER PROJECT ON MCNEELY LAKE PARK. (Action Required By: March 2016) Sponsors: James Peden (R-23) Attachments: 2014 PARKS MOU MSD $225K mitigation Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS 4. R-177-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (HUB PARKING TECHNOLOGY USA, INC. - $300,000.00). (Action Required By: March 2016) Sponsors: Rick Blackwell (D-12) Attachments: HUB PARKING cds_Redacted HUB PARKING CONTRACT Louisville Metro Government Page 2 Printed on 9/21/2015 Committee on Committees Meeting Agenda - Final September 22, 2015 5. R-178-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - LOUISVILLE VISUAL ART ASSOCIATION, INC. ($50,000.00). (Action Required By: March 2016) Sponsors: Rick Blackwell (D-12) Attachments: Louisville Visual Art Association 6. R-184-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (POM, INCORPORATED - $75,000.00). (Action Required By: March 2016) Sponsors: Rick Blackwell (D-12) Attachments: POM Inc 7. R-185-15 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (BELLSOUTH TELECOMMUNICATIONS LLC D/B/A AT&T KENTUCKY - $300,000.00). (Action Required By: March 2016) Sponsors: David Yates (D-25) Attachments: AT&T Corp. 8. AP100115RG APPOINTMENT OF REV. GEOFFERY ELLIS TO THE HOUSING E AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2016. 9. AP100115DR APPOINTMENT OF DANETTE RHOADS TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES OCTOBER 8, 2018. 10. AP100115RS APPOINTMENT OF ROBERT (STEVE) WILLINGHURST TO THE W KENTUCKIANA WORKS-WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016. 11. RP100115RC RE-APPOINTMENT OF ROGER CUE TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES APRIL 21, 2018. 12. RP100115KB RE-APPOINTMENT OF KENI BROWN TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES MARCH 31, 2018. 13. RP100115W RE-APPOINTMENT OF WILLIAM (KENT) OYLER TO THE KO KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES FEBRUARY 28, 2018. Louisville Metro Government Page 3 Printed on 9/21/2015 Committee on Committees Meeting Agenda - Final September 22, 2015 14. RP100115DH RE-APPOINTMENT OF DONNA HARGENS TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2017. 15. RP100115VR RE-APPOINTMENT OF VIDYA RAVICHANDRAN TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016. 16. RP100115DB RE-APPOINTMENT OF DEREK BLAND TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016. 17. RP100115CB RE-APPOINTMENT OF CHARLES (TONY) BOHN, JR. TO THE J KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES JUNE 30, 2016. 18. AP100115CR APPOINTMENT OF CHARLES RICKETTS TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2017. Legislation assigned to LABOR & ECONOMIC DEVELOPMENT 19. R-186-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $75,000 FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE (“USDA”) TO BE ADMINISTERED BY LOUISVILLE FORWARD. (Action Required By: March 2016) Sponsors: Cheri Bryant Hamilton (D-5) Legislation assigned to PLANNING/ZONING, LAND DESIGN and DEVELOPMENT 20. O-296-15 AN ORDINANCE ADOPTING THE JACOBS NEIGHBORHOOD PLAN AND INCORPORATING ITS EXECUTIVE SUMMARY INTO THE CORNERSTONE 2020 COMPREHENSIVE PLAN (Case Nos. 15NeighPlan1000 & 15NeighPlan1001). (Action Required By: December 3, 2015) Sponsors: Madonna Flood (D-24) Attachments: 15NEIGH1000 & 15NEIGH1001 PC minutes 09.03.15 15NEIGH1000 & 15NEIGH1001 staff rpt 15NEIGH1000 & 15NEIGH1001 Exec Summary 15NEIGH1000 & 15NEIGH1001 Neighborhood Plan Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION Louisville Metro Government Page 4 Printed on 9/21/2015 Committee on Committees Meeting Agenda - Final September 22, 2015 21. R-183-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF FURNITURE FROM HUMANA WITH AN ESTIMATED VALUE OF $50,000 TO BE ADMINISTERED BY FACILITIES WITHIN THE OFFICE OF MANAGEMENT AND BUDGET. (Action Required By: March 2016) Sponsors: Cheri Bryant Hamilton (D-5) Adjournment Louisville Metro Government Page 5 Printed on 9/21/2015