Committee on Committees
Regular MeetingLouisville, KY · January 26, 2016
Minutes
601 W. Jefferson Street
Louisville Metro Government Louisville, KY 40202
Action Summary - Final
Committee on Committees
Council President David Yates (D-25)
Vice Chair Bill Hollander (D-9)
Committee Member Cheri Bryant Hamilton (D-5)
Committee Member Kevin Kramer (R-11)
Committee Member Marilyn Parker (D-18)
Tuesday, January 26, 2016 3:30 PM Council Chambers
THIS IS CONSIDERED A SPECIAL MEETING
Call to Order
President Yates called the meeting to order at 3:33 PM
Roll Call
President Yates introduced the members present. A quorum was
established.
Present: 4- Committee Member Cheri Bryant Hamilton (D-5), Vice Chair Bill Hollander
(D-9), Committee Member Kevin Kramer (R-11), and Council President David
Yates (D-25)
Excused: 1- Committee Member Marilyn Parker (R-18)
Support Staff
Paul Whitty, Jefferson County Attorney's Office
Clerk
H. Stephen Ott, CKMC
New Business
President Yates asked the Clerk to read the following legislation and their
assigned Committees.
Louisville Metro Government Page 1
Committee on Committees Action Summary - Final January 26, 2016
Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
1. R-016-16
A RESOLUTION REQUESTING THAT THE PLANNING COMMISSION HOLD A
PUBLIC HEARING AND FORWARD A RECOMMENDATION TO THE LEGISLATIVE
COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
REGARDING PROPOSED LANGUAGE AMENDING THE INFILL DEVELOPMENT
REGULATIONS IN CHAPTER 5 OF THE LAND DEVELOPMENT CODE TO ADDRESS
THE RELATIONSHIP BETWEEN BUILDING HEIGHTS OF PROPOSED STRUCTURES
ON INFILL SITES AND EXISTING STRUCTURES ADJACENT TO THE SUBJECT
INFILL SITES AND WHETHER A STEPBACK REQUIREMENT FOR SAID INFILL
STRUCTURES WITH PROPOSED BUILDING HEIGHTS GREATER THAN THE
BUILDING HEIGHTS OF THE STRUCTURES ON ADJACENT PROPERTIES WOULD
HELP MITIGATE ANY INCOMPATIBILITY POSSIBLY CAUSED BETWEEN THE
DISPARITY IN BUILDING HEIGHTS OF NEIGHBORING PROPERTIES. (Action
Required By: July 2016)
Sponsors:James Peden (R-23)
Attachments: Resolution regarding Infill stepback
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
2. O-007-16
AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 8 NEIGHBORHOOD
DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET,
TO THE HIGHLANDS COMMUNITY MINISTRIES, INC. FOR EXPENSES ASSOCIATED
WITH THE MEALS ON WHEELS AND HIGHLANDS COMMUNITY CAMPUS LUNCH
PROGRAM. (Action Required By: July 2016)
Sponsors:Tom Owen (D-8)
Attachments: Highlands
3. O-009-16
AN ORDINANCE APPROPRIATING $15,250 FROM NEIGHBORHOOD DEVELOPMENT
FUNDS AS FOLLOWS: $3,500 FROM DISTRICT 15; $2,000 EACH FROM DISTRICTS
12, 25, 14, 21; $1,500 FROM DISTRICT 13; $500 EACH FROM DISTRICTS 9, 3, 8;
$250 FROM DISTRICTS 6, 2, 5; TO LOUISVILLE METRO PARKS DEPARTMENT, TO
SUPPORT THE 2016 SERIES OF MOVIES UNDER THE STARS, CONCERTS, AND
OTHER FREE EVENTS, OPEN TO THE PUBLIC, AT IROQUOIS PARK
AMPHITHEATER. (Action Required By: July 2016)
Sponsors:Marianne Butler (D-15), Bill Hollander (D-9), Rick Blackwell (D-12), David James
(D-6), Mary C. Woolridge (D-3), Barbara Shanklin (D-2), David Yates (D-25),
Cindi Fowler (D-14), Cheri Bryant Hamilton (D-5), Dan Johnson (D-21), Vicki
Aubrey Welch (D-13) and Tom Owen (D-8)
Attachments: MOVIES AMPHITHEATER 2016
Louisville Metro Government Page 2
Committee on Committees Action Summary - Final January 26, 2016
4. O-012-16
AN ORDINANCE AMENDING ORDINANCE NO. 191, SERIES 2015 WHICH
APPROPRIATED A TOTAL OF $61,400 IN NEIGHBORHOOD DEVELOPMENT FUNDS,
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, BY ADDING $2,400
FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS FOR A NEW TOTAL
APPROPRIATION OF $63,800. (Action Required By: July 2016)
Sponsors:Tom Owen (D-8)
Attachments: SKMBT_42316011212390
ORD 191 2015
ORD 160 2015 AS AMENDED
5. O-013-16
AN ORDINANCE APPROPRIATING $20,910 FROM DISTRICT 15 NEIGHBORHOOD
DEVELOPMENT FUNDS TO DEVELOP LOUISVILLE TO FUND A NEIGHBORHOOD
PLAN FOR THE OAKDALE NEIGHBORHOOD. (Action Required By: July 2016)
Sponsors:Marianne Butler (D-15)
Attachments: Oakdale Plan Proposal L.F. 2016
6. O-017-16
AN ORDINANCE AMENDING ORDINANCE NO. 215, SERIES 2015 BY ADDING $400
FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE ALREADY
APPROVED $19,050 FOR A NEW TOTAL OF $19,450; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO THE WAR AGAINST VIOLENCE CORPORATION
FOR COSTS ASSOCIATED WITH THE “YOUTHALERT!” VIOLENCE
PREVENTION/HEALTH COMMUNITY OUTREACH PROGRAM AT HIGHLAND MIDDLE
SCHOOL. (Action Required By: July 2016)
Sponsors:Tom Owen (D-8)
Attachments: SKMBT_42316011515550
Legislation assigned to BUDGET
7. O-008-16
AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015 RELATING TO THE
FISCAL YEAR 2015-16 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON
COUNTY METRO GOVERNMENT BY TRANSFERRING CAPITAL CUMULATIVE
RESERVE FUNDS TO THE PROJECT TITLED D21 SOUTH 3RD STREET ROAD DIET
AS ESTABLISHED IN SECTION II OF THIS ORDINANCE. (Action Required By: July
2016)
Sponsors:Dan Johnson (D-21)
Louisville Metro Government Page 3
Committee on Committees Action Summary - Final January 26, 2016
8. O-011-16
AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015, RELATING TO
THE FISCAL YEAR 2015-16 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON
COUNTY METRO GOVERNMENT, BY TRANSFERRING $20,000 FROM THE
NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 21) TO LOUISVILLE METRO
COUNCIL GENERAL OPERATIONS (DISTRICT 21). (Action Required By: July 2016)
Sponsors:Dan Johnson (D-21)
9. O-016-16
AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015, RELATING TO
THE FISCAL YEAR 2015-16 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON
COUNTY METRO GOVERNMENT, BY TRANSFERRING $20,000 FROM THE
NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 15) TO LOUISVILLE METRO
COUNCIL GENERAL OPERATIONS (DISTRICT 15). (Action Required By: July 2016)
Sponsors:Marianne Butler (D-15)
Legislation assigned to COMMITTEE ON HEALTH AND EDUCATION
10. R-010-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING IN THE
AMOUNT OF $37,309 FROM THE ASSOCIATION OF PUBLIC HEALTH
LABORATORIES (APHL) FOR EXPANDED ACCESS TO INTERFERON GAMMA
RELEASE ASSAY (IGRA) TO BE ADMINISTERED BY PUBLIC HEALTH &
WELLNESS. (Action Required By: July 2016)
Sponsors:Vicki Aubrey Welch (D-13)
Legislation assigned to PUBLIC SAFETY
11. O-015-16
AN ORDINANCE REQUIRING IDENTIFICATION OF SHOPPING CARTS AND
ESTABLISHING CIVIL PENALTIES FOR VIOLATIONS. (Action Required by: July
2016)
Sponsors:Pat Mulvihill (D-10), Rick Blackwell (D-12) and Vicki Aubrey Welch (D-13)
Louisville Metro Government Page 4
Committee on Committees Action Summary - Final January 26, 2016
Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION
12. R-011-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF ART TO
LOUISVILLE METRO GOVERNMENT WITH AN ESTIMATED VALUE OF $27,038 TO
BE HUNG IN THE MAYOR’S CONFERENCE ROOM IN METRO HALL. (Action
Required By: July 2016)
Sponsors:Cheri Bryant Hamilton (D-5)
13. R-015-16
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $300,000 OF FUNDING
FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR
STRUCTUAL REPAIRS TO A PORTION OF THE 100 BLOCK OF THE NORTH
FOURTH STREET BRIDGE TO BE ADMINISTERED BY THE DEPARTMENT OF
PUBLIC WORKS & ASSETS. (Action Required By: July 2016)
Sponsors:David Tandy (D-4)
Attachments: N 4th St Bridge $300,000 KYTC_PWA MOA
The Committee Members agreed with the Committee assignments by the
President.
Adjournment
Without objection President Yates adjourned the meeting at 3:41 PM.
Louisville Metro Government Page 5
Agenda
601 W. Jefferson Street
Louisville Metro Government Louisville, KY 40202
Meeting Agenda - Final
Committee on Committees
Council President David Yates (D-25)
Vice Chair Bill Hollander (D-9)
Committee Member Cheri Bryant Hamilton (D-5)
Committee Member Kevin Kramer (R-11)
Committee Member Marilyn Parker (D-18)
Tuesday, January 26, 2016 3:30 PM Council Chambers
THIS IS CONSIDERED A SPECIAL MEETING
Call to Order
Roll Call
Special Discussion
New Business
Legislation assigned to AD HOC COMMITTEE ON LAND DEVELOPMENT
CODE
1. R-016-16 A RESOLUTION REQUESTING THAT THE PLANNING
COMMISSION HOLD A PUBLIC HEARING AND FORWARD A
RECOMMENDATION TO THE LEGISLATIVE COUNCIL OF THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT
REGARDING PROPOSED LANGUAGE AMENDING THE INFILL
DEVELOPMENT REGULATIONS IN CHAPTER 5 OF THE LAND
DEVELOPMENT CODE TO ADDRESS THE RELATIONSHIP
BETWEEN BUILDING HEIGHTS OF PROPOSED STRUCTURES
ON INFILL SITES AND EXISTING STRUCTURES ADJACENT TO
THE SUBJECT INFILL SITES AND WHETHER A STEPBACK
REQUIREMENT FOR SAID INFILL STRUCTURES WITH
PROPOSED BUILDING HEIGHTS GREATER THAN THE
BUILDING HEIGHTS OF THE STRUCTURES ON ADJACENT
PROPERTIES WOULD HELP MITIGATE ANY INCOMPATIBILITY
POSSIBLY CAUSED BETWEEN THE DISPARITY IN BUILDING
HEIGHTS OF NEIGHBORING PROPERTIES. (Action Required By:
July 2016)
Sponsors: James Peden (R-23)
Attachments: Resolution regarding Infill stepback
Louisville Metro Government Page 1 Printed on 1/25/2016
Committee on Committees Meeting Agenda - Final January 26, 2016
Legislation assigned to APPROPRIATIONS, NDFS AND CIFS
2. O-007-16 AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 8
NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE
OFFICE OF MANAGEMENT AND BUDGET, TO THE HIGHLANDS
COMMUNITY MINISTRIES, INC. FOR EXPENSES ASSOCIATED
WITH THE MEALS ON WHEELS AND HIGHLANDS COMMUNITY
CAMPUS LUNCH PROGRAM. (Action Required By: July 2016)
Sponsors: Tom Owen (D-8)
Attachments: SKMBT_42316010516320
3. O-009-16 AN ORDINANCE APPROPRIATING $15,250 FROM
NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $3,500
FROM DISTRICT 15; $2,000 EACH FROM DISTRICTS 12, 25, 14,
21; $1,500 FROM DISTRICT 13; $500 EACH FROM DISTRICTS 9,
3, 8; $250 FROM DISTRICTS 6, 2, 5; TO LOUISVILLE METRO
PARKS DEPARTMENT, TO SUPPORT THE 2016 SERIES OF
MOVIES UNDER THE STARS, CONCERTS, AND OTHER FREE
EVENTS, OPEN TO THE PUBLIC, AT IROQUOIS PARK
AMPHITHEATER. (Action Required By: July 2016)
Sponsors: Marianne Butler (D-15), Bill Hollander (D-9), Rick Blackwell (D-12), David James
(D-6), Mary C. Woolridge (D-3), Barbara Shanklin (D-2), David Yates (D-25), Cindi
Fowler (D-14), Cheri Bryant Hamilton (D-5), Dan Johnson (D-21), Vicki Aubrey
Welch (D-13) and Tom Owen (D-8)
Attachments: MOVIES AMPHITHEATER 2016
4. O-012-16 AN ORDINANCE AMENDING ORDINANCE NO. 191, SERIES 2015
WHICH APPROPRIATED A TOTAL OF $61,400 IN
NEIGHBORHOOD DEVELOPMENT FUNDS, 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, BY ADDING $2,400 FROM DISTRICT 8
NEIGHBORHOOD DEVELOPMENT FUNDS FOR A NEW TOTAL
APPROPRIATION OF $63,800. (Action Required By: July 2016)
Sponsors: Tom Owen (D-8)
Attachments: SKMBT_42316011212390
ORD 191 2015
ORD 160 2015 AS AMENDED
Louisville Metro Government Page 2 Printed on 1/25/2016
Committee on Committees Meeting Agenda - Final January 26, 2016
5. O-013-16 AN ORDINANCE APPROPRIATING $20,910 FROM DISTRICT 15
NEIGHBORHOOD DEVELOPMENT FUNDS TO DEVELOP
LOUISVILLE TO FUND A NEIGHBORHOOD PLAN FOR THE
OAKDALE NEIGHBORHOOD. (Action Required By: July 2016)
Sponsors: Marianne Butler (D-15)
Attachments: Oakdale Plan Proposal L.F. 2016
6. O-017-16 AN ORDINANCE AMENDING ORDINANCE NO. 215, SERIES 2015
BY ADDING $400 FROM DISTRICT 8 NEIGHBORHOOD
DEVELOPMENT FUNDS TO THE ALREADY APPROVED $19,050
FOR A NEW TOTAL OF $19,450; THROUGH THE OFFICE OF
MANAGEMENT AND BUDGET, TO THE WAR AGAINST
VIOLENCE CORPORATION FOR COSTS ASSOCIATED WITH
THE “YOUTHALERT!” VIOLENCE PREVENTION/HEALTH
COMMUNITY OUTREACH PROGRAM AT HIGHLAND MIDDLE
SCHOOL. (Action Required By: July 2016)
Sponsors: Tom Owen (D-8)
Attachments: SKMBT_42316011515550
Legislation assigned to BUDGET
7. O-008-16 AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015
RELATING TO THE FISCAL YEAR 2015-16 CAPITAL BUDGET
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT BY TRANSFERRING CAPITAL CUMULATIVE
RESERVE FUNDS TO THE PROJECT TITLED D21 SOUTH 3RD
STREET ROAD DIET AS ESTABLISHED IN SECTION II OF THIS
ORDINANCE. (Action Required By: July 2016)
Sponsors: Dan Johnson (D-21)
8. O-011-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015,
RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET
FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT,
BY TRANSFERRING $20,000 FROM THE NEIGHBORHOOD
DEVELOPMENT FUND (DISTRICT 21) TO LOUISVILLE METRO
COUNCIL GENERAL OPERATIONS (DISTRICT 21). (Action
Required By: July 2016)
Sponsors: Dan Johnson (D-21)
9. O-016-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015,
RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET
FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT,
BY TRANSFERRING $20,000 FROM THE NEIGHBORHOOD
DEVELOPMENT FUND (DISTRICT 15) TO LOUISVILLE METRO
COUNCIL GENERAL OPERATIONS (DISTRICT 15). (Action
Required By: July 2016)
Sponsors: Marianne Butler (D-15)
Louisville Metro Government Page 3 Printed on 1/25/2016
Committee on Committees Meeting Agenda - Final January 26, 2016
Legislation assigned to COMMITTEE ON HEALTH AND EDUCATION
10. R-010-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
FUNDING IN THE AMOUNT OF $37,309 FROM THE
ASSOCIATION OF PUBLIC HEALTH LABORATORIES (APHL)
FOR EXPANDED ACCESS TO INTERFERON GAMMA RELEASE
ASSAY (IGRA) TO BE ADMINISTERED BY PUBLIC HEALTH &
WELLNESS. (Action Required By: July 2016)
Sponsors: Vicki Aubrey Welch (D-13)
Legislation assigned to PUBLIC SAFETY
11. O-015-16 AN ORDINANCE REQUIRING IDENTIFICATION OF SHOPPING
CARTS AND ESTABLISHING CIVIL PENALTIES FOR
VIOLATIONS. (Action Required by: July 2016)
Sponsors: Pat Mulvihill (D-10), Rick Blackwell (D-12) and Vicki Aubrey Welch (D-13)
Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION
12. R-011-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A
DONATION OF ART TO LOUISVILLE METRO GOVERNMENT
WITH AN ESTIMATED VALUE OF $27,038 TO BE HUNG IN THE
MAYOR’S CONFERENCE ROOM IN METRO HALL. (Action
Required By: July 2016)
Sponsors: Cheri Bryant Hamilton (D-5)
13. R-015-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT
$300,000 OF FUNDING FROM THE COMMONWEALTH OF
KENTUCKY TRANSPORTATION CABINET FOR STRUCTUAL
REPAIRS TO A PORTION OF THE 100 BLOCK OF THE NORTH
FOURTH STREET BRIDGE TO BE ADMINISTERED BY THE
DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required
By: July 2016)
Sponsors: David Tandy (D-4)
Attachments: N 4th St Bridge $300,000 KYTC_PWA MOA
Adjournment
Louisville Metro Government Page 4 Printed on 1/25/2016