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 (R-18) Tuesday, December 6, 2016 4:00 PM Council Chambers THIS MEETING HAS BEEN CANCELLED Call to Order Roll Call New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 1. O-424-16 AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 22 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO CHILDREN HAVE OPTIONS IN CHOOSING EXPERIENCES, INC. (C.H.O.I.C.E., INC.), FOR THE “DARE TO DREAM” SPORTS LEADERSHIP AND MENTORING PROGRAM. Sponsors: Primary Robin Engel (R-22) Attachments: O-424-16 CHOICE.pdf 2. O-426-16 AN ORDINANCE APPROPRIATING $7,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 22; $2,000 FROM DISTRICT 24; AND $1,000 FROM DISTRICT 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO FERN CREEK/HIGHVIEW UNITED MINISTRIES, INC. FOR CAPITAL IMPROVEMENT EXPENSES ASSOCIATED WITH REPLACING THE FLOOR OF A FOOD PANTRY Sponsors: Primary Robin Engel (R-22), Primary Madonna Flood (D-24) and Primary James Peden (R-23) Attachments: O-426-16 FCHUM.pdf Louisville Metro Government Page 1 Printed on 12/6/2016 Committee on Committees Meeting Agenda - Final December 6, 2016 3. O-432-16 AN ORDINANCE APPROPRIATING $20,000 IN DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS AND $5,000 IN DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS DEPARTMENT FOR VARIOUS ACTIVITIES AND PROGRAMS TO BE HELD IN PARKS AND COMMUNITY CENTERS THROUGHOUT DISTRICT 5 AND DISTRICT 6. Sponsors: Primary Cheri Bryant Hamilton (D-5) Legislation assigned to BUDGET COMMITTEE 4. O-421-16 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016 AND ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $125,000 FROM THE DISTRICT 17 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 17 CAPITAL INFRASTRUCTURE FUND. Sponsors: Primary Glen Stuckel (R-17) 5. O-427-16 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016 AND ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $15,000 FROM THE DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 20 CAPITAL INFRASTRUCTURE FUND. Sponsors: Primary Stuart Benson (R-20) 6. O-437-16 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AND ORDINANCE NO. 101, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $20,000 FROM THE DISTRICT 4 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 4 NEIGHBORHOOD DEVELOPMENT FUND AND BY TRANSFERRING $10,000 FROM THE DISTRICT 4 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 4 OPERATIONS. Sponsors: Primary David Tandy (D-4) 7. O-438-16 AN ORDINANCE AUTHORIZING YEAR-END OPERATING BUDGET TRANSFERS BETWEEN VARIOUS AGENCIES FOR FISCAL YEAR 2015-2016 AND TO PROVIDE VARIOUS TRANSFERS AS DETAILED HEREIN. Sponsors: Primary David Yates (D-25) Louisville Metro Government Page 2 Printed on 12/6/2016 Committee on Committees Meeting Agenda - Final December 6, 2016 8. R-174-16 A RESOLUTION ENCOURAGING LOUISVILLE METRO GOVERNMENT TO INTERVENE IN THE LOUISVILLE GAS AND ELECTRIC COMPANY’S RATE CASE FILED WITH THE KENTUCKY PUBLIC SERVICE COMMISSION Sponsors: Primary Bill Hollander (D-9), Primary Mary C. Woolridge (D-3), Primary David James (D-6), Primary Rick Blackwell (D-12), Primary Dan Johnson (D-21) and Primary David Yates (D-25) 9. R-177-16 A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING THE MAYOR TO NEGOTIATE A SECOND AMENDED AND RESTATED MEMORANDUM OF AGREEMENT FOR THE LOUISVILLE ARENA PROJECT AND TO PRESENT SUCH NEGOTIATED SECOND AMENDED AND RESTATED MEMORANDUM OF AGREEMENT TO THE COUNCIL FOR APPROVAL Sponsors: Primary Marianne Butler (D-15), Primary Angela Leet (R-7), Primary David Yates (D-25), Primary Cheri Bryant Hamilton (D-5), Primary Kelly Downard (R-16), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Marilyn Parker (R-18) and Primary Kevin Kramer (R-11) Legislation assigned to COMMITTEE ON APPOINTMENTS 10. AP121416SW APPOINTMENT OF STEPHANIE WOOD TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIES DECEMBER 31, 2019. Attachments: Board Details - Affordable Housing 12.5.16.pdf Apt Stephanie Wood -Affordable Housing.pdf Stephanie Wood 12.05.16.pdf Applicants for Board - Affordable Housing Trust Fund 12.5.16.pdf 11. RP121416TY RE-APPOINTMENT OF TRAVIS YATES TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2019. Attachments: Board Details - Affordable Housing 12.5.16.pdf Re-Apt Travis Yates - Affordable Housing.pdf Travis Yates 12.05.16.pdf Applicants for Board - Affordable Housing Trust Fund 12.5.16.pdf Louisville Metro Government Page 3 Printed on 12/6/2016 Committee on Committees Meeting Agenda - Final December 6, 2016 12. RP121416NH RE-APPOINTMENT OF NATALIE HARRIS TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2019. Attachments: Board Details - Affordable Housing 12.5.16.pdf Re-Apt Natalie Harris Affordable Housing.pdf Natalie Harris 12.05.16.pdf Applicants for Board - Affordable Housing Trust Fund 12.5.16.pdf 13. AP121416DR APPOINTMENT OF DR. RENEE CAMPBELL TO THE DOMESTIC C VIOLENCE PREVENTION COORDINATING COUNCIL. TERM EXPIRES DECEMBER 31, 2018. Attachments: Board Details - Domestic Violence Prevention (DVPCC) 12.10.16.pdf APT DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL 12.5.16.pdf Dr. Renee Campbell 12.05.16.pdf Applicants for Board 12.5.16.pdf 14. AP121416JC APPOINTMENT OF John Clay (JC) SITES TO THE TARC BOARD. S TERM EXPIRES JUNE 30, 2016. Attachments: Board Details - TARC 12.5.16.pdf APT TARC BOARD.pdf John Clay (JC) 12.05.16.pdf Applicants for Board 12.5.16.pdf 15. RP121416VV RE-APPOINTMENT OF VENU VANAPARTHY TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JANUARY 15, 2017. Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf Re-Apt Venu Vanaparthy- Waste Management.pdf Venu Vanaparthy 12.05.16.pdf Applicants for Board 12.5.16.pdf 16. RP121416DR RE-APPOINTMENT OF DARREL RHODES, SR. TO THE WASTE S MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JANUARY 15, 2017. Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf Re-Apt Darrel Rhodes, Sr. - Waste Management 12.5.16.pdf Darrel Rhodes, Sr. 12.05.16.pdf Applicants for Board 12.5.16.pdf Louisville Metro Government Page 4 Printed on 12/6/2016 Committee on Committees Meeting Agenda - Final December 6, 2016 17. AP121416RS APPOINTMENT OF ROBERT SCHINDLER TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JANUARY 15, 2018. Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf Apt Robert Schindler -Waste Management 12.5.16.pdf Robert Schindler 12.05.16.pdf Applicants for Board 12.5.16.pdf 18. AP121416RS APPOINTMENT OF RANDAL STROBO TO THE WASTE T MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JANUARY 15, 2017. Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf Apt Randal Strobo - Waste Management 12.05.16.pdf Randal Strobo 12.5.16.pdf Applicants for Board 12.5.16.pdf 19. AP121416DT APPOINTMENT OF DEBRA THOMPSON TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JANUARY 15, 2018. Attachments: Board Details - Waste Management District 109 Board 12.5.16.pdf Apt Dedra Thompson - Waste Management 12.5.16.pdf Debra Thompson 12.05.16.pdf Applicants for Board 12.5.16.pdf 20. AP121416LS APPOINTMENT OF LINDSEY STOUGHTON TO THE T BUTCHERTOWN ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES 3 YEARS. Attachments: APT BUTCHERTOWN ARCHITECTURAL REVIEW COMMITTEE.pdf Legislation assigned to COMMITTEE ON CONTRACTS 21. R-165-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW CONTRACT - (ENERGY SAVERS, LLC - $250,000.00). Sponsors: Primary Dan Johnson (D-21) Attachments: Energy Savers LLC Louisville Metro Government Page 5 Printed on 12/6/2016 Committee on Committees Meeting Agenda - Final December 6, 2016 22. R-171-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (CEPHEID - $40,000.00). Sponsors: Primary Dan Johnson (D-21) Attachments: Cepheid Inc Legislation assigned to COMMITTEE ON SUSTAINABILITY AND PARKS 23. R-164-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $30,000 OF FUNDING FROM THE UNITED STATES DEPARTMENT OF INTERIOR, FISH AND WILDLIFE SERVICE FOR THE SALT RIVER CONSERVANCY PROJECT TO BE ADMINISTERED BY THE METRO PARKS AND RECREATION DEPARTMENT. Sponsors: Primary Cindi Fowler (D-14) Attachments: $30K US Fish and Wildlife Salt River Conserv. PARKS NOV16 24. O-428-16 AN ORDINANCE CREATING A NEW CHAPTER OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES RELATING TO LOUISVILLE METRO TREES, TREE CANOPY AND ENVIRONMENTAL INFRASTRUCTURE Sponsors: Primary Bill Hollander (D-9) and Primary Cheri Bryant Hamilton (D-5) Louisville Metro Government Page 6 Printed on 12/6/2016 Committee on Committees Meeting Agenda - Final December 6, 2016 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 25. R-169-16 AN RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (NOVEMBER 14, 2016 TO JUNE 30, 2023) RELATING TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND LOUISVILLE CORRECTIONS FRATERNAL ORDER OF POLICE, LODGE NO. 77, CONCERNING CERTAIN SWORN EMPLOYEES OF THE LOUISVILLE METRO CORRECTIONS DEPARTMENT IN THE CLASSIFICATIONS OF CORRECTIONS OFFICER AND CORRECTIONS SERGEANT. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: SKM_C224e16111416310 26. R-170-16 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO MESA FOODS, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: MESA Foods LLC - Local Support Jefferson County Mesa Foods, LLC - KBI Board Report - Jan 30 2014 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 27. O-430-16 AN ORDINANCE ADOPTING THE DEER PARK NEIGHBORHOOD PLAN AND INCORPORATING ITS EXECUTIVE SUMMARY INTO THE CORNERSTONE 2020 COMPREHENSIVE PLAN (CASE NOS. 16NEIGHPLAN1007 & 16NEIGHPLAN1008) Sponsors: Primary Madonna Flood (D-24) Attachments: 2016.12.01 PC Minutes Deer Park Plan ONLY.pdf 16NEIGHPLAN1007 & 1008 PCommittee minutes.pdf 16NEIGHPLAN1007 & 1008 Deer ParkNeighborhood Plan Staff Report.pdf 16NEIGHPLAN1007 & 1008_Deer Park Neighborhood Plan FINAL DRAFT Nov 2016.pdf Louisville Metro Government Page 7 Printed on 12/6/2016 Committee on Committees Meeting Agenda - Final December 6, 2016 28. O-433-16 AN ORDINANCE CHANGING THE ZONING FROM W-3 WATERFRONT TO C-M COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 2700 BUDDEKE DRIVE CONTAINING 8.31 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1062). Sponsors: Primary Madonna Flood (D-24) Attachments: 16ZONE1062_Justification Statement.pdf 16ZONE1062_Legal Description.pdf 16ZONE1062_PC_Minutes_11.17.16.pdf 16ZONE1062_Staff Reports.pdf 16ZONE1062_Applicants Booklet.pdf 16ZONE1062_Development Plan.pdf 29. O-434-16 AN ORDINANCE DENYING THE ZONING REQUEST TO CHANGE THE ZONING DESIGNATION FROM R-R RURAL RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 14005 TAYLORSVILLE ROAD CONTAINING 5.89 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 14ZONE1064) Sponsors: Primary Madonna Flood (D-24) Attachments: 14ZONE1064_PC minutes_11.17.16.pdf 14ZONE1064_Other Minutes.pdf 14ZONE1064_staff reports.pdf 14ZONE1064_Denied Plan.pdf 14ZONE1064_appl justification.pdf 14ZONE1064_legal desc.pdf 14ZONE1064_Public Materials.pdf 14ZONE1064_Traffic Study.pdf Louisville Metro Government Page 8 Printed on 12/6/2016 Committee on Committees Meeting Agenda - Final December 6, 2016 30. O-435-16 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-5A RESIDENTIAL MULTI-FAMILY AND OR-1 OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 4208 TAYLORSVILLE ROAD CONTAINING 82,747 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1026). Sponsors: Primary Madonna Flood (D-24) Attachments: 16zone1026_Applicant LDT pres_10316.pdf 16ZONE1026_Development Plan.pdf 16zone1026_LDT Staff Report_101316.pdf 16ZONE1026_Legal Description.pdf 16zone1026_Opposition Letters.pdf 16zone1026_PC Staff report_111416.pdf 16zone1020_Applicant materials.pdf 16ZONE1026_2016.10.13 LDT Minutes.pdf 16ZONE1026_2016.11.14 PC Minutes Night Hearing.pdf 16ZONE1026_OR-1 Legal Description.pdf 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 9 Printed on 12/6/2016