Committee on Committees

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, March 8, 2016 4:00 PM Council Chambers THIS MEETING HAS BEEN CANCELLED Call to Order Roll Call Special Discussion New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 1. O-066-16 AN ORDINANCE APPROPRIATING $5,001 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,501 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 13, 25; $500 FROM DISTRICT 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE SOUTH LOUISVILLE COMMUNITY MINISTRIES, INC. (SLCM) FOR EXPENSES ASSOCIATED WITH THE SLCM “FAMILIES HELPING FAMILIES” FUNDRAISING PROJECT AND TO SUPPORT THEIR EMERGENCY FINANCIAL ASSISTANCE PROGRAM. Sponsors: Marianne Butler (D-15), David Yates (D-25), Vicki Aubrey Welch (D-13) and Dan Johnson (D-21) Attachments: O-066-16 SLCM Louisville Metro Government Page 1 Printed on 3/7/2016 Committee on Committees Meeting Agenda - Final March 8, 2016 2. O-069-16 AN ORDINANCE APPROPRIATING $14,983.54 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 4, 8, 26; $963 EACH FROM DISTRICTS 16, 21, 1, 24, 13; $962 EACH FROM DISTRICTS 20, 12; $961.54 FROM DISTRICT 2; $961 EACH FROM DISTRICTS 5, 22, 6; $900 FROM DISTRICT 17; $500 FROM DISTRICT 3; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LEGAL AID SOCIETY, INC. FOR COSTS ASSOCIATED WITH “PROJECT H.E.L.P. (HOMELESS EXPERIENCE LEGAL PROTECTION). Sponsors: David Tandy (D-4), Tom Owen (D-8), Robin Engel (R-22), Kelly Downard (R-16), Dan Johnson (D-21), Stuart Benson (R-20), Glen Stuckel (R-17), Rick Blackwell (D-12), Mary C. Woolridge (D-3), Barbara Shanklin (D-2), David James (D-6), Brent Ackerson (D-26), Jessica Green (D-1), Madonna Flood (D-24) and Vicki Aubrey Welch (D-13) Attachments: O-069-16 LAS Legislation assigned to BUDGET COMMITTEE 3. O-067-16 AN ORDINANCE AMENDING ORDINANCE NO. 141, SERIES 2011 PERTAINING TO THE 2011-2012 CAPITAL BUDGET PERTAINING TO A COUNCIL DISTRICT 21 PRESTON PARK STREET PAVING PROJECT. Sponsors: Dan Johnson (D-21) Attachments: ORD 141 2011 CAPITAL D21 MAP Project Preston acct 148808 Legislation assigned to COMMITTEE ON APPOINTMENTS 4. AP031716SR APPOINTMENT OF SUSAN RHODES TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2018. Attachments: APT ETHICS COMMISSION 3.7.16 5. AP031716TC APPOINTMENT OF TERRY CONWAY TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2017. Attachments: APT ETHICS COMMISSION 3.7.16 6. AP031716JU APPOINTMENT OF JEREMY UREKEW TO THE HARRODS CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2020. Attachments: APT HARRODS CREEK FIRE PROTECTION DISTRICT BOARD 3.7.16 7. AP031716M APPOINTMENT OF MELANIE WARREN MCCOY TO THE WM LIBRARY ADVISORY COMMISSION AS CHAIR. TERM EXPIRES DECEMBER 31, 2017. Attachments: APT LIBRARY ADVISORY COMMISSION AS CHAIR 3.7.16 Louisville Metro Government Page 2 Printed on 3/7/2016 Committee on Committees Meeting Agenda - Final March 8, 2016 Legislation assigned to COMMITTEE ON CONTRACTS 8. R-026-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $65,000.00). Sponsors: Dan Johnson (D-21) Attachments: University of Louisville Research Foundation Legislation assigned to COMMITTEE ON SUSTAINABILITY AND PARKS 9. R-031-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION 3.613 ACRES OF LAND WITH A FAIR CASH VALUE OF $25,500.00 FROM THE FUTURE FUND, INC. FOR USE AS PARK LAND. Sponsors: Stuart Benson (R-20) Attachments: FY16 Parks donation of land - value $25,500 - deed Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 10. R-032-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO JACK HENRY & ASSOCIATES, INC., ITS APPROVED AFFILIATE IPAY TECHNOLOGIES, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Cheri Bryant Hamilton (D-5) Attachments: iPay Technologies, LLC-Jack Henry & Associates, Inc. Lousiville support letter iPay Technologies, LLC-Jack Henry & Associates, Inc. prelim board summary 11. R-033-16 A RESOLUTION AMENDING RESOLUTION 145, SERIES 2012 APPROVING THE GRANTING OF LOCAL INCENTIVES TO LOUISVILLE PROCESSING & COLD STORAGE, INC. FORMERLY KNOWN AS ABILENE TX FOODS, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Cheri Bryant Hamilton (D-5) Attachments: Abilene TX Foods, Inc. prelim board summary October 27, 2011 Local Resolution to be revised- Abilene TX Foods, Inc. Louisville Metro Government Page 3 Printed on 3/7/2016 Committee on Committees Meeting Agenda - Final March 8, 2016 12. R-036-16 AN INDUCEMENT RESOLUTION OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE "ISSUER") GIVING PRELIMINARY APPROVAL TO THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF A NEW MANUFACTURING FACILITY TO BE LOCATED IN THE 700 BLOCK OF EAST JEFFERSON STREET, LOUISVILLE, KENTUCKY; SUCH FACILITY TO BE OPERATED BY RABBIT HOLE SPIRITS, LLC, AND USED FOR THE DISTILLING AND PRODUCTION OF BOURBON AND OTHER SPIRITS; GIVING PRELIMINARY APPROVAL TO THE ISSUANCE OF TAXABLE AND/OR TAX-EXEMPT INDUSTRIAL BUILDING REVENUE BONDS AT THE APPROPRIATE TIME TO PAY THE COST OF ACQUISITION, CONSTRUCTION AND EQUIPPING OF SAID PROJECT; AND TAKING OTHER PRELIMINARY ACTIONS. Sponsors: David Tandy (D-4) 13. R-037-16 A RESOLUTION APPROVING AN AMENDED AND RESTATED INTERLOCAL COOPERATION AGREEMENT AMONG LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE COUNTIES OF BULLITT, HENRY, OLDHAM, SHELBY, SPENCER AND TRIMBLE RELATING TO WORKFORCE DEVELOPMENT. Sponsors: Cheri Bryant Hamilton (D-5) Attachments: Amended InterLocal Agreement January 25 2016.pdf Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 14. O-070-16 AN ORDINANCE AMENDING ORDINANCE NUMBER 020, SERIES 2016, TO CORRECT THE AREA IN ACREAGE OF THE PROPERTY REZONED THEREIN FROM 7.70 ACRES TO 0.51, LOCATED AT 1318 MCHENRY STREET AND PERTAINING TO LOUISVILLE METRO PLANNING COMMISSION CASE NO. 15ZONE1056. Sponsors: Madonna Flood (D-24) Attachments: Correct 15zone1056_legal Description for 1318 McHenry Street ORDINANCE Amending ORDINANCE No 20, Series 2016 to Correct Acreage of area Rezoned Louisville Metro Government Page 4 Printed on 3/7/2016 Committee on Committees Meeting Agenda - Final March 8, 2016 Legislation assigned to PUBLIC SAFETY COMMITTEE 15. R-034-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A STATE GRANT TOTALING $115,880 FROM THE COMMONWEALTH OF KENTUCKY, JUSTICE AND PUBLIC SAFETY CABINET, DEPARTMENT OF CORRECTIONS TO BE USED BY THE LOUISVILLE METRO CORRECTIONS DEPARTMENT TO SUPPORT SIXTY ADDITIONAL LONG-TERM RESIDENTIAL SUBSTANCE ABUSE RECOVERY PROGRAM SLOTS ($65,880) AS WELL AS A MEDICALLY ASSISTED TREATMENT FOR INMATES WITH OPIATE ADDICTION OR OTHER SUBSTANCE USE DISORDERS ($50,000). Sponsors: James Peden (R-23) Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 16. R-035-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $120,000 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR AN ENGINEERING STUDY REGARDING THE TYLER PARK/BAXTER AVENUE BRIDGE ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors: Tom Owen (D-8) Attachments: $120K KYTC LouMetro Tyler Park-Baxter Ave Bridge Contract 17. O-071-16 AN ORDINANCE FOR LOUISVILLE METRO GOVERNMENT TO REJECT LG&E’S BID FOR NATURAL GAS FRANCHISE. Sponsors: Bill Hollander (D-9) Attachments: O-071-16 ATTACH Signed Bid Letter O-071-16 ATTACH Franchise Agreement (01-15-16) Adjournment Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee. Louisville Metro Government Page 5 Printed on 3/7/2016