Committee on Committees

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, May 10, 2016 4:00 PM Council Chambers Call to Order Vice Chairman Hollander called the meeting to order at 4:02 PM. Roll Call Vice Chairman Hollander introduced the Committee Members present. A quorum was not established. Present: 2- Vice Chair Bill Hollander (D-9), and Committee Member Marilyn Parker (R-18) Excused: 3- Committee Member Cheri Bryant Hamilton (D-5), Committee Member Kevin Kramer (R-11), and Council President David Yates (D-25) Support Staff Paul Whitty, Jefferson County Attorney's Office Clerk H. Stephen Ott, CKMC Pending Legislation 1. R-55-16 A RESOLUTION HONORING THE LIFE AND LEGACY OF REV. BERNARD CRAYTON Sponsors:Primary David Tandy (D-4) District 4 Legislative Assistant spoke to this item. Due to a lack of a quorum, this item was sent to Old Business without a recommendation. New Business Vice Chairman Hollander asked the Clerk to read the following Committee assignments into the record: Louisville Metro Government Page 1 Committee on Committees Action Summary - Final May 10, 2016 Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 2. O-123-16 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC., FOR PLAYGROUND EQUIPMENT AT OKOLONA ELEMENTARY SCHOOL. Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: O-123-16 JCPEF 3. O-133-16 AN ORDINANCE APPROPRIATING $12,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 21; $1,500 FROM DISTRICT 8; $1,000 FROM DISTRICT 15; $500 EACH FROM DISTRICTS 9, 3, 13, 6, 1, 2, 5, 25, 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE KENTUCKIANA PRIDE FOUNDATION, INC. FOR COSTS ASSOCIATED WITH THE PRODUCTION OF THE FESTIVAL, PARADE AND CONCERT. Sponsors:Primary Dan Johnson (D-21), Primary Tom Owen (D-8), Primary Marianne Butler (D-15), Primary Bill Hollander (D-9), Primary Mary C. Woolridge (D-3), Primary Vicki Aubrey Welch (D-13), Primary David James (D-6), Primary Jessica Green (D-1), Primary Barbara Shanklin (D-2), Primary Cheri Bryant Hamilton (D-5), Primary David Yates (D-25) and Primary David Tandy (D-4) Attachments: O-133-16 KDF Legislation assigned to BUDGET COMMITTEE 4. O-124-16 AN ORDINANCE CREATING A NEW SECTION 110.05(P) OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO PAYMENT OF OCCUPATIONAL LICENSE TAX WITHHOLDINGS BY ELECTRONIC FUND TRANSFER, CREATING A NEW DEFINITION IN SECTION 110.01, AND CREATING A NEW PENALTY WITHIN SECTION 110.99 FOR ENFORCEMENT OF THE REQUIRED PAYMENT BY ELECTRONIC FUND TRANSFER. Sponsors:Primary Marianne Butler (D-15) and Primary Angela Leet (R-7) Legislation assigned to COMMITTEE ON APPOINTMENTS 5. AP051916SD APPOINTMENT OF DR. SUNDEEP DRONAWAT TO THE WATERWORKS BOARD. TERM EXPIRES MAY 26, 2020. Attachments: APT WATERWORKS BOARD 5.09.16 Dronawat Sundeep Dr. - 05.09.16 Louisville Metro Government Page 2 Committee on Committees Action Summary - Final May 10, 2016 Legislation assigned to COMMITTEE ON CONTRACTS 6. R-57-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED AMENDMENT TO PROFESSIONAL SERVICE CONTRACT (BETH NOLTE- $27,500.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $55,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: Beth Nolte PSC Addendum.pdf Legislation assigned to COMMITTEE ON SUSTAINABILITY AND PARKS 7. R-58-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $795,921 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE MCNEELY LAKE ACCESS ROAD AND PARALLEL SHARED USE PATH PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary James Peden (R-23) Attachments: $795K KYTC McNeely Lake Rd Access Supp Agree 4 PARKS Legislation assigned to INTERGOVERNMENTAL AFFAIRS AND ANNEXATION COMMITTEE 8. O-126-16 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF JEFFERSONTOWN OF A TRACT OF LAND IN UNINCORPORATED JEFFERSON COUNTY. Sponsors:Primary Pat Mulvihill (D-10) and Primary Kelly Downard (R-16) Attachments: Filing Annexation by City of Jeffestown - Clerk Rec 04-25-16 Legislation assigned to PUBLIC WORKS, BRIDGES AND TRANSPORTATION COMMITTEE 9. R-59-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $120,000 FROM THE KENTUCKY TRANSPORTATION CABINET FOR THE FY2017 BIKE/PEDESTRIAN/MOTORIST EDUCATION AND SAFETY CAMPAIGN GRANT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Tom Owen (D-8) Attachments: $120K KYTC FY17 Bike Ped Motorist Edu and Safety Grant PWA Louisville Metro Government Page 3 Committee on Committees Action Summary - Final May 10, 2016 10. O-132-16 AN ORDINANCE AUTHORIZING THE MAYOR TO BID A GAS FRANCHISE AGREEMENT. Sponsors:Primary Bill Hollander (D-9) Adjournment Without objection Vice Chairman Hollander adjourned the meeting at 4:08 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on May 12, 2016. Louisville Metro Government Page 4