Committee on Committees

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, October 20, 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 October 20, 2015 Call to Order Roll Call New Business Legislation assigned to BUDGET 1. O-344-15 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013, ORDINANCE NO. 108, SERIES 2013, AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEARS 2012-13, 2013-14 AND 2015-16 CAPITAL BUDGETS, RESPECTIVELY, FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING CAPITAL CUMULATIVE RESERVE FUNDS TO THE PROJECT TITLED ZOO BEAUTIFICATION, AS ESTABLISHED IN SECTION III OF THIS ORDINANCE. (Action Required By: April 2016) Sponsors: Steve Magre (D-10) and Kelly Downard (R-16) Legislation assigned to COMMITTEE ON CONTRACTS AND APPOINTMENTS 2. O-366-15 AN ORDINANCE AMENDING CHAPTER 51 OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING WASTE MANAGEMENT DISTRICT BOARD. (Action Required By: April 2016) Sponsors: Kevin Kramer (R-11) Legislation assigned to COMMITTEE ON SUSTAINABILITY 3. R-201-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $95,000 GRANT FROM THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT FOR A METRO PARKS TREE CANOPY REPLACEMENT PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT. (Action Required By: April 2016) Sponsors: Tom Owen (D-8) Attachments: MSD-Parks Canopy Replacement Grant - not signed (2) Legislation assigned to COMMUNITY AFFAIRS 4. R-197-15 A RESOLUTION HONORING THE LIFE AND LEGACY OF DR. ALVIN J. ELMORE SR. (Action Required By: April 2016) Sponsors: David James (D-6) Louisville Metro Government Page 2 Printed on 10/19/2015 Committee on Committees Meeting Agenda - Final October 20, 2015 5. R-198-15 A RESOLUTION HONORING THE LIFE AND LEGACY OF V.V. COOKE SR. (Action Required By: April 2016) Sponsors: David James (D-6) Legislation assigned to PUBLIC SAFETY 6. R-203-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $50,000 FROM THE KENTUCKY OFFICE OF HOMELAND SECURITY (“KOHS”) TO BE ADMINISTERED BY EMERGENCY SERVICES’ EMERGENCY MEDICAL SERVICES. (Action Required By: April 2016) Sponsors: David Yates (D-25) Attachments: KOHS Award Ltr EMS 9-25-15 7. R-202-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $112,200 FROM THE KENTUCKY OFFICE OF HOMELAND SECURITY (“KOHS”) TO BE ADMINISTERED BY EMERGENCY SERVICES’ EMERGENCY MANAGEMENT AGENCY. (Action Required By: April 2016) Sponsors: David Yates (D-25) Attachments: KOHS award ltr 9-25-15 8. R-204-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT AWARD OF $10,000 FROM THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS TO BE USED BY METRO ANIMAL SERVICES TO SUPPORT A MEGA MATCH-A-THON EVENT IN CONJUNCTION WITH THE KENTUCKY HUMANE SOCIETY. (Action Required By: April 2016) Sponsors: Kelly Downard (R-16) Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION 9. R-206-15 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $63,397 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR CONTINUATION OF THE DESIGN PHASE FOR THE 18TH STREET AND BROADWAY ALIGNMENT PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: April 2016) Sponsors: David James (D-6) Attachments: 18th & Broadway KYTC Agreement 10. O-368-15 AN ORDINANCE AMENDING SECTION 157.02 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“CODE”) RELATING TO FLOODPLAIN MANAGEMENT. (Action Required By: April 2016) Sponsors: Angela Leet (R-7) Louisville Metro Government Page 3 Printed on 10/19/2015 Committee on Committees Meeting Agenda - Final October 20, 2015 Adjournment Louisville Metro Government Page 4 Printed on 10/19/2015