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 (R-18) Tuesday, September 20, 2016 4:00 PM Council Chambers Call to Order President Yates called the meeting to order at 4:03pm. Roll Call President Yates introduced the Committee Members present. A quorum was established. Committee Member Parker arrived at 4:06pm. Present: 5- Committee Member Cheri Bryant Hamilton (D-5), Vice Chair Bill Hollander (D-9), Committee Member Kevin Kramer (R-11), Committee Member Marilyn Parker (R-18), and Council President David Yates (D-25) Clerk H. Stephen Ott, CKMC New Business President Yates asked the Clerk to read the following Committee assignments into the record: Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 1. O-343-16 AN ORDINANCE APPROPRIATING $7,000.00 FROM THE DISTRICT 14 NEIGHBORHOOD DEVELOPMENT FUND TO LOUISVILLE METRO PUBLIC WORKS & ASSETS FOR EXPENSES ASSOCIATED WITH THE DISTRICT 14 FALL 2016 COMMUNITY JUNK DROP OFF EVENT. Sponsors:Primary Cindi Fowler (D-14) Attachments: 2016.9.13 NDF 2016 Fall Junk Drop-off Louisville Metro Government Page 1 Committee on Committees Action Summary - Final September 20, 2016 2. O-345-16 AN ORDINANCE APPROPRIATING $12,500 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE MINISTRIES UNITED OF SOUTH CENTRAL LOUISVILLE, INC. (MUSCL) FOR OPERATING, PROGRAMMING, AND CAPITAL EXPENSES ASSOCIATED WITH ITS SENIOR WELLNESS CENTER LOCATED AT 1016 EAST BURNETT AVENUE Sponsors:Primary Pat Mulvihill (D-10) Attachments: O-345-16 D10 NDF TO MUSCL Legislation assigned to BUDGET COMMITTEE 3. O-342-16 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016 AND ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 OPERATING AND CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING $12,000 FROM THE DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 11 CAPITAL INFRASTRUCTURE FUND. Sponsors:Primary Kevin Kramer (R-11) Legislation assigned to COMMITTEE ON APPOINTMENTS Committee Members Kramer and Hollander inquired about the termination date of Item 4. Sarah Robbins to the Convention and Visitors Bureau Commission. The Agenda read August 31, 2016, however the attached supporting documentation stated 2019. The Clerk made note that it was a technical correction and would be corrected prior to the final Metro Council agenda publication. 4. AP092916SR APPOINTMENT OF SARAH ROBBINS TO THE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 31, 2019. Attachments: APT CONVENTION AND VISITORS BUREAU COMMISSION 9.19.16 Sarah Robbins 9.19.16 Board Details -Louisville Convention and Visitors Bureau 9.19.16 Applicants for Board 9.19.16 Louisville Metro Government Page 2 Committee on Committees Action Summary - Final September 20, 2016 5. AP092916DD APPOINTMENT OF DANNY DESPAIN TO THE KENTUCKIANA WORKS-GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES JULY 28, 2019. Attachments: APT KENTUCKIANAWORKS-GREATER LOUISVILLE WORKFORCE DEV BD 9.19.16 Danny DeSpain 9.19.16 Board Details - KentuckianaWorks 9.19.16 Applicants for Board 9.19.16 6. AP092916SF APPOINTMENT OF SHANNON FLOYD TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2018. Attachments: Apt Library Advisory Commission- Shannon Floyd Shannon Floyd 9.19.16 Board Details-Library Advisory Commission 9.19.16 Applicants for Board 9.19.16 7. AP0929116OS APPOINTMENT OF OLUWAFUNMITO (FUNTO) SETON TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2018. Attachments: Apt Library Advisory Commission - Olumwafunmito (funto) Seton Oluwafunmito (Funto) Seton 9.19.16 Board Details-Library Advisory Commission 9.19.16 Applicants for Board 9.19.16 8. AP092916DFC APPOINTMENT OF DR. FLORENCE CHANG TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2018. Attachments: Apt Library Advisory Commission - Dr. Florence Chang Dr. Florence Chang 9.19.16 Board Details-Library Advisory Commission 9.19.16 Applicants for Board 9.19.16 Louisville Metro Government Page 3 Committee on Committees Action Summary - Final September 20, 2016 Legislation assigned to COMMITTEE ON CONTRACTS 9. R-115-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE - $160,522.76). Sponsors:Primary Dan Johnson (D-21) Attachments: UNIVERSITY OF LOUISVILLE FY17 MEDICAL DIRECTOR 10. R-116-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (CUSTOM DATA PROCESSING, INC. - $71,000.00). Sponsors:Primary Dan Johnson (D-21) Attachments: Custom Data Processing 11. R-117-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - TKT ASSOCIATES, INC. - $30,000.00). Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: R-117-16 ATTACH Legislation assigned to COMMITTEE ON SUSTAINABILITY AND PARKS 12. R-118-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A LOUISVILLE OLMSTEAD PARKS CONSERVANCY, INC. DONATION UP TO $365,000 SUPPORTING PLANNING, DESIGNING AND CONSTRUCTION OF VICTORY PARK IMPROVEMENTS THROUGH THE LOUISVILLE METRO PARKS & RECREATION DEPARTMENT. Sponsors:Primary David James (D-6) Louisville Metro Government Page 4 Committee on Committees Action Summary - Final September 20, 2016 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 13. O-348-16 AN ORDINANCE CHANGING THE ZONING FROM EZ-1 ENTERPRISE ZONE TO M-3 INDUSTRIAL ON PROPERTY LOCATED AT 7310, 7400 AND 7402 GRADE LANE CONTAINING 2.62 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1021). Sponsors:Primary Madonna Flood (D-24) Attachments: August 18, 2016 PC Minutes 16ZONE1021 Other Minutes 16ZONE1021 Staff Reports 16ZONE1021 Legal Description 16ZONE1021 Applicant's Booklet 16ZONE1021 Applicant Studies 14. O-346-16 AN ORDINANCE CHANGING THE ZONING FROM R-7 MULTI-FAMILY RESIDENTIAL TO C-R COMMERCIAL/RESIDENTIAL ON PROPERTIES LOCATED AT 1225 AND 1231 WEST JEFFERSON STREET CONTAINING 1.884 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1000) Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1000 PC Minutes 16ZONE1000 Other Minutes 16ZONE1000 Staff Reports 16ZONE1000 Legal Description 16ZONE1000 Plan The Committee agreed with the President's assignments. Adjournment Without objection President Yates adjourned the meeting at 4:09 PM. Louisville Metro Government Page 5