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 Marilyn Parker (R-18) Committee Member Robin Engel (R-22) Tuesday, February 7, 2017 4:00 PM Council Chambers Call to Order President Yates called the meeting to order at 4:05 PM. Roll Call President Yates introduced the committee members present. A quorum was established. Present: 5- Committee Member Cheri Bryant Hamilton (D-5), Vice Chair Bill Hollander (D-9), Committee Member Marilyn Parker (R-18), Committee Member Robin Engel (R-22), and Council President David Yates (D-25) Support Staff Sarah Martin, Jefferson County Attorney's Office Clerk Jess Helton, 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-024-17 AN ORDINANCE APPROPRIATING $17,008.95 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,669.65 EACH FROM DISTRICTS 20, 11, AND 18; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSONTOWN FIRE PROTECTION DISTRICT FOR AN ALL-TERRAIN RESPONSE VEHICLE. Sponsors:Primary Stuart Benson (R-20), Primary Marilyn Parker (R-18) and Primary Kevin Kramer (R-11) Attachments: O-024-17 JFPD.pdf Louisville Metro Government Page 1 Committee on Committees Action Summary - Final February 7, 2017 2. O-032-17 AN ORDINANCE APPROPRIATING $46,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $28,000 FROM DISTRICT 23; $12,000 FROM DISTRICT 24; AND $6,000 FROM DISTRICT 13; TO METRO PARKS FOR THE 2017 FRIDAYFEST CONCERT SERIES AT HIGHVIEW PARK Sponsors:Primary James Peden (R-23), Primary Vicki Aubrey Welch (D-13) and Primary Madonna Flood (D-24) Attachments: SKMBT_28317012716370.pdf 3. O-037-17 AN ORDINANCE APPROPRIATING $11,500 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 12; $3,000 EACH FROM DISTRICTS 13, 14; AND $500 FROM DISTRICT 3; TO METRO PARKS FOR THE 2017 RIVERVIEW INDEPENDENCE FESTIVAL Sponsors:Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Mary C. Woolridge (D-3) and Primary Vicki Aubrey Welch (D-13) Attachments: SKMBT_C45417020111161.pdf 4. O-044-17 AN ORDINANCE APPROPRIATING $16,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 13; $3,500 FROM DISTRICT 14; $1,500 FROM DISTRICT 15; $1,000 EACH FROM DISTRICTS 12, 23, 24, 25; $750 FROM DISTRICT 1; $500 EACH FROM DISTRICTS 10, 17; AND $250 EACH FROM DISTRICTS 3, 4, 8, 21; TO THE LOUISVILLE METRO PARKS DEPARTMENT FOR FORESTFEST 2017, THE ANNUAL BLUEGRASS FESTIVAL TO BE HELD AT THE JEFFERSON MEMORIAL FOREST. Sponsors:Primary Vicki Aubrey Welch (D-13), Primary Jessica Green (D-1), Primary Mary C. Woolridge (D-3), Primary Barbara Sexton Smith (D-4), Primary S. Brandon Coan (D-8), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15), Primary Glen Stuckel (R-17), Primary Dan Johnson (D-21), Primary James Peden (R-23), Primary Madonna Flood (D-24) and Primary David Yates (D-25) Attachments: NDF Metro Parks JMF Forestfest 2017.pdf Louisville Metro Government Page 2 Committee on Committees Action Summary - Final February 7, 2017 Legislation assigned to BUDGET COMMITTEE 5. O-031-17 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 $5,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 16) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 16) AND BY TRANSFERRING $37,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 16) TO THE CAPITAL INFRASTRUCTURE FUND (DISTRICT 16). Sponsors:Primary Scott Reed (R-16) Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 6. R-015-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A NEIGHBORHOOD STABILIZATION PROGRAM GRANT AS A SUBRECIPIENT OF THE COMMONWEALTH OF KENTUCKY FROM THE UNITED STATES DEPARTMENT OF HOUSING AND DEVELOPMENT IN THE AMOUNT OF $63,671.00 TO BE ADMINISTERED BY DEVELOP LOUISVILLE. Sponsors:Primary Jessica Green (D-1) Attachments: 17N-052 NSP Grant Agreement.pdf 7. R-013-17 A RESOLUTION HONORING REV. EDDIE L. WHITE BY DEDICATING THE NORTHEAST CORNER OF 28TH AND GRAND STREETS TO BE NAMED “REV. DR. E. L. WHITE AVE.” IN HIS HONOR. Sponsors:Primary Jessica Green (D-1) Attachments: Resolution & NDF Rev. Dr. E. L. White Sr 2017.pdf Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 8. RP021617AM RE-APPOINTMENT OF ANNE MAYHUGH TO THE AFFORDABLE HOUSING TRUST BOARD. TERM EXPIRES DECEMBER 31, 2019. Attachments: Board Details - Affordable Housing 2.6.17.pdf APT AFFORDBALE HOUSING TRUST FUND 2.6.17.pdf Anne Mayhugh 2.6.17.pdf Applicants for Board - Affordable Housing Trust Fund 2.6.17.pdf Current Board - Affordable Housing Trust Fune 2.6.17.pdf Louisville Metro Government Page 3 Committee on Committees Action Summary - Final February 7, 2017 9. AP021617TF APPOINTMENT OF TIMOTHY FINDLEY TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2021. Attachments: Board Details -Citizens Commission on Police Accountability (CCPA) 2.6.17.pdf APT CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BD 2.6.17.pdf Timothy Findley 2.6.17.pdf Applicants for Board - Citizens Commission on Police Accountability Bd. 2.6.17.pdf Current Board - Citizens Commission on Police Accountability 2.6.17.pdf 10. AP021617DP APPOINTMENT OF DELORES PREGLIASCO TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2019. Attachments: Board Details - Ethics Commission 2.6.17.pdf APT ETHICS COMMISSION 2.6.17.pdf Delores Pregliasco 2.6.17.pdf Applicants for Board - Ethics Commission 2.6.17.pdf Current Board - Ethics Commission 2.6.17.pdf 11. RP021617MRS RE-APPOINTMENT OF MANFRED REID, SR. TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES MARCH 31, 2020. Attachments: Board Details - Housing Authority Board 2.6.17.pdf APT HOUSING AUTHORITY BOARD 2.6.17.pdf Manfred Reid, Sr. 2.6.17.pdf Applicants for Board - Housing Authority Board 2.6.17.pdf Current Board - Housing Authority Board 2.6.17.pdf 12. AP021617WS APPOINTMENT OF WILLIAM SUTTER TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2018. Attachments: Board Details - Human Relations Commission-Enforcement Bd. 2.6.17.pdf APT HUMAN RELATIONS COMMISSION - ENFORCEMENT BD. 2.6.17.pdf William Sutter 2.6.17.pdf Applicants for Board 2.6.17.pdf Current Board - Human Relations Commission Enforcement Board 2.6.17.pdf Louisville Metro Government Page 4 Committee on Committees Action Summary - Final February 7, 2017 13. RP021617JC RE-APPOINTMENT OF JON CRUMBIE TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2019. Attachments: Board Details - Nulu Review Overlay District Committee (Advisory) 2.6.17.pdf APT NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY) 2.6.17.pdf Jon Crumbie 2.6.17.pdf Applicants for Board - NuLu Review Overlay District Committee (Advisory) 2.6.17.pdf Current Board - NuLu Review Overlay District Committee (Advisory) 2.6.17.pdf Legislation assigned to GOVERNMENT ACCOUNTABILITY, ETHICS AND INTERGOVERNMENTAL AFFAIRS COMMITTEE 14. O-036-17 AN ORDINANCE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO APPROVE THE ANNEXATION BY THE CITY OF ST. MATTHEWS OF 28 HOMES Sponsors:Primary Pat Mulvihill (D-10) and Primary Julie Denton (R-19) Attachments: O-036-17 ATTACH St Matthews Annexation 013117.pdf RES 056 2014.pdf Louisville Metro Government Page 5 Committee on Committees Action Summary - Final February 7, 2017 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 15. R-014-17 A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING THE APPOINTMENT OF PNC CAPITAL MARKETS LLC AS A CO-REMARKETING AGENT FOR THE $128,000,000 OUTSTANDING PRINCIPAL AMOUNT OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, POLLUTION CONTROL REVENUE BONDS, 2003 SERIES A (LOUISVILLE GAS AND ELECTRIC COMPANY PROJECT) (THE “2003 SERIES A BONDS”); AUTHORIZING THE EXECUTION OF ONE OR MORE LETTER AGREEMENTS IN CONNECTION WITH THE REMARKETING OF THE (i) 2003 SERIES A BONDS, (ii) $31,000,000 OUTSTANDING PRINCIPAL AMOUNT OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, ENVIRONMENTAL FACILITIES REVENUE REFUNDING BONDS, 2007 SERIES A (LOUISVILLE GAS AND ELECTRIC COMPANY PROJECT), AND (iii) $35,200,000 OUTSTANDING PRINCIPAL AMOUNT OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, ENVIRONMENTAL FACILITIES REVENUE REFUNDING BONDS, 2007 SERIES B (LOUISVILLE GAS AND ELECTRIC COMPANY PROJECT); AND TAKING OTHER ACTIONS RELATED TO THE REMARKETING OF THE ABOVE-IDENTIFIED BONDS Sponsors:Primary Cheri Bryant Hamilton (D-5) and Primary David Yates (D-25) Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 16. O-025-17 AN ORDINANCE CHANGING THE STREET NAME OF SWOPE AUTOCENTER DRIVE TO AUTOCENTER DRIVE AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1023). Sponsors:Primary Madonna Flood (D-24) Attachments: 16STREETS1023 Approved Plan.pdf 16STREETS1023 PC Minutes.pdf 16STREETS1023 Other Minutes.pdf 16STREETS1023 Staff Reports.pdf Louisville Metro Government Page 6 Committee on Committees Action Summary - Final February 7, 2017 17. O-026-17 AN ORDINANCE ASSIGNING THE NAME OF HOOVER BARTON ROAD TO A PRIVATE ACCESS EASEMENT SERVING FIVE TRACTS AT 17301 TAYLORSVILLE ROAD AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1024). Sponsors:Primary Madonna Flood (D-24) Attachments: 16STREETS1024 Approved Plan.pdf 16STREETS1024 PC Minutes.pdf 16STREETS1024 Staff Report.pdf 18. O-038-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY AND PEC PLANNED EMPLOYMENT CENTER TO OR-3 OFFICE/RESIDENTIAL AND C-2 COMMERCIAL ON PROPERTY LOCATED AT 13508 FACTORY LANE AND 2520 TERRA CROSSING BOULEVARD CONTAINING 105.96 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1019). Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1019 PC Minutes.pdf 16ZONE1019 Other Minutes.pdf 16ZONE1019 Staff Reports.pdf 16ZONE1019 Applicant Booklets.pdf 16ZONE1019 Legal Description.pdf 16ZONE1019 Public Materials.pdf 16ZONE1019 Plan.pdf 19. O-039-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-5 RESIDENTIAL SINGLE FAMILY ON PROPERTY LOCATED AT 3403 STONY BROOK DRIVE AND TAX BLOCK 45, LOT 927 CONTAINING 18.1 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1032). Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1032 PC Minutes.pdf 16ZONE1032 Other Minutes.pdf 16ZONE1032 Staff Reports.pdf 16ZONE1032 Legal Description.pdf 16ZONE1032 Justification Statement.pdf 16ZONE1032 Applicant Booklets.pdf 16ZONE1032 MC Plan.pdf Louisville Metro Government Page 7 Committee on Committees Action Summary - Final February 7, 2017 20. O-041-17 AN ORDINANCE CHANGING THE ZONING FROM R-5 RESIDENTIAL SINGLE FAMILY TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 1919 S. PRESTON STREET CONTAINING 28,600.19 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1045). Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1045 PC Minutes.pdf 16ZONE1045 Other Minutes.pdf 16ZONE1045 Staff Reports.pdf 16ZONE1045 Legal Description.pdf 16ZONE1045 Justification Statement.pdf 16ZONE1045 Plan.pdf 21. O-042-17 AN ORDINANCE CHANGING THE ZONING FROM OR-3 OFFICE/RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1170 E. BROADWAY CONTAINING 0.213 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1057). Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1057 PC Minutes.pdf 16ZONE1057 Other Minutes.pdf 16ZONE1057 Staff Reports.pdf 16ZONE1057 Legal Description.pdf 16ZONE1057 Applicant's Justification.pdf 16ZONE1057 Plan.pdf Louisville Metro Government Page 8 Committee on Committees Action Summary - Final February 7, 2017 22. O-046-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 5103 OUTER LOOP CONTAINING 0.9979 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1045). Sponsors:Primary Madonna Flood (D-24) Attachments: 15ZONE1045 - Plan.pdf 15ZONE1045 - Public Materials.pdf 15ZONE1045 - Statement of Compliance.pdf 15zone1045_LDT staff report_082516.pdf 15zone1045_LDT staff report_120816.pdf 15zone1045_PC Staff report_011817.pdf 15zone1045_PC Staff report_101716.pdf 15zone1045_Pre App Staff Report.pdf 15ZONE1045 - 01 18 17 PH Exhibit Book.pdf 15ZONE1045 - 2016.08.25 LDT Minutes.pdf 15ZONE1045 - 2016.10.17 PC Minutes Night Hearing.pdf 15ZONE1045 - 2016.12.08 LDT Minutes.pdf 15ZONE1045 - 2017.01.18 PC Minutes Night Hearing.pdf 15ZONE1045 - Legal Description.pdf Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 23. R-012-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $1,280,000 OF FUNDING FROM THE KENTUCKY TRANSPORTATION CABINET FOR CONTINUED DESIGN WORK FOR IMPROVEMENTS TO DIXIE HIGHWAY TO BE ADMINISTERED BY DEVELOP LOUISVILLE. Sponsors:Primary Rick Blackwell (D-12) Attachments: $1.280M KIPDA Letter SLO funding design phase of Dixie Hwy TIGER project DEV LOU JAN2017.pdf The Committee agreed with the President's assignments. Adjournment Without objection President Yates adjourned the meeting at 4:13 PM. Louisville Metro Government Page 9