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, March 21, 2017 4:00 PM Council Chambers Call to Order President Yates called the meeting to order at 4:03 PM. Roll Call 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 Nick Lococo, Jefferson County Attorney's Office Clerk H. Stephen Ott, CKMC Louisville Metro Government Page 1 Committee on Committees Action Summary - Final March 21, 2017 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-098-17 AN ORDINANCE APPROPRIATING $12,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 15; $2,000 EACH FROM DISTRICTS 21 AND 25; $750 FROM DISTRICT 14; $500 EACH FROM DISTRICTS 3, 9, 10, 12, AND 23; AND $250 EACH FROM DISTRICTS 4, 5, 6, 7, 20, AND 22; TO LOUISVILLE METRO PARKS DEPARTMENT FOR PROGRAMMING COSTS ASSOCIATED WITH THE 2017 SERIES OF MOVIES, ART EVENTS, FESTIVALS, AND OTHER FREE AND LOW COST EVENTS OPEN TO THE PUBLIC AT IROQUOIS PARK AMPHITHEATER. Sponsors:Primary Marianne Butler (D-15), Primary Mary C. Woolridge (D-3), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), Primary Angela Leet (R-7), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Stuart Benson (R-20), Primary Dan Johnson (D-21), Primary Robin Engel (R-22), Primary James Peden (R-23) and Primary David Yates (D-25) Attachments: 2017 Movies.pdf 2. O-099-17 AN ORDINANCE APPROPRIATING $5,300 FROM NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 9; $1,200 FROM DISTRICT 8; $500 EACH FROM DISTRICTS 14 AND 25; $300 EACH FROM DISTRICTS 12 AND 15; AND $250 EACH FROM DISTRICTS 4 AND 6; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE INDEPENDENT BUSINESS ALLIANCE, INC. FOR OPERATING EXPENSES ASSOCIATED WITH THE NINTH (9TH) ANNUAL BUY LOCAL FAIR. Sponsors:Primary Bill Hollander (D-9), Primary Barbara Sexton Smith (D-4), Primary David James (D-6), Primary S. Brandon Coan (D-8), Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15) and Primary David Yates (D-25) Attachments: O-099-17 LIBA.pdf Louisville Metro Government Page 2 Committee on Committees Action Summary - Final March 21, 2017 Legislation assigned to BUDGET COMMITTEE 3. O-107-17 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AS PERTAINING TO THE 2016-2017 CAPITAL BUDGET CHANGING THE LOCATION OF PROJECT NUMBER 11 APPROPRIATED TO THE DEPARTMENT OF CORRECTIONS. Sponsors:Primary Marianne Butler (D-15) 4. O-108-17 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 $22,000 FROM THE DISTRICT 5 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUND AND BY TRANSFERRING $22,000 FROM THE DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUND TO LOUISVILLE METRO COUNCIL DISTRICT 5 GENERAL OPERATIONS. Sponsors:Primary Cheri Bryant Hamilton (D-5) 5. O-109-17 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 $20,000 FROM THE DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 20 CAPITAL INFRASTRUCTURE FUND. Sponsors:Primary Stuart Benson (R-20) 6. O-110-17 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AND ORDINANCE NO. 101, SERIES 2016 RELATING TO THE 2016-2017 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY ADDING A CAPITAL PROJECT TITLED VESSEL ACQUISITION APPROPRIATED TO THE WATERFRONT DEVELOPMENT CORPORATION AND BY TRANSFERRING $750,000 TO THE CAPITAL CUMULATIVE RESERVE FUND. Sponsors:Primary Barbara Sexton Smith (D-4) Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE Due to a possible perceived conflict of interest, President Yates moved the assignments to Contracts and Appointments Committee to the end and then turned the Chair over to Vice Chair Hollander. President Yates left the Chambers prior to the reading of these assignments. Vice Chair Hollander asked the Clerk to read the following legislation being assigned to the Contracts and Appointments Committee. Louisville Metro Government Page 3 Committee on Committees Action Summary - Final March 21, 2017 7. R-029-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT (BEN MILES- $30,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: Ben Miles DBA Shire Environmental 8. R-035-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (DICKINSON WRIGHT PLLC - $50,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-035-17 ATTACH AGREEMENT AND CONTRACT DICKINSON WRIGHT.pdf R-035-17 ATTACH NCCR FORM DICKINSON WRIGHT.pdf PSC Proposed Resolution - Dickinson Wright PLLC.pdf 9. AP033017CS APPOINTMENT OF CINDI SULLIVAN TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES JUNE 30, 2020. Attachments: APT AIR POLLUTION CONTROL DISTRICT BD 3.20.17.pdf 10. RP033017DA RE-APPOINTMENT OF DAVID ALLGOOD TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2021. Attachments: APT CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BD 3.20.17.pdf 11. RP-33017MG RE-APPOINTMENT OF MICHAEL GRISANTI TO THE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES FEBRUARY 28, 2020. Attachments: APT CONVENTION AND VISITORS BUREAU COMMISSION 3.20.17.pdf 12. AP033017RC APPOINTMENT OF RICHARD COOPER (NEW FIRE FIGHTER ELECT APPOINTMENT) TO THE EASTWOOD FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019. Attachments: APT EASTWOOD FIRE PROTECTION DISTRICT BD 3.20.17.pdf Louisville Metro Government Page 4 Committee on Committees Action Summary - Final March 21, 2017 13. AP033017JW APPOINTMENT OF JUANITA WHITE TO THE CEMETERY BOARD. TERM EXPIRES APRIL 13, 2018. Attachments: APT CEMETERY BOARD - Juanita White 3.20.17.pdf 14. AP033017AH APPOINTMENT OF ANDREW HARPOLE TO THE CEMETERY BOARD. TERM EXPIRES APRIL 13, 2020. Attachments: APT CEMETERY BOARD - Andrew Harpole 3.20.17.pdf 15. AP033017DSG APPOINTMENT OF DR. SCOTT GILTNER TO THE CEMETERY BOARD. TERM EXPIRES APRIL 13, 2018. Attachments: APT CEMETERY BOARD - Dr. Scott Giltner 3.20.17.pdf 16. AP033017SW APPOINTMENT OF SAM WARD TO THE CEMETERY BOARD. TERM EXPIRES APRIL 13, 2019. Attachments: APT CEMETERY BOARD - Sam Ward 3.20.17.pdf 17. AP033017PD APPOINTMENT OF PHILIP DIBLASI TO THE CEMETERY BOARD. TERM EXPIRES APRIL 13, 2019. Attachments: APT CEMETERY BOARD -Philip DiBlasi 3.20.17.pdf 18. AP033017MB APPOINTMENT OF MONICA BROWN TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES DECEMBER 31, 2017. Attachments: APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT- Monica Brown 3.20.17.pdf 19. RP033017AT RE-APPOINTMENT OF ANNA TATMAN TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES JUNE 30, 2018. Attachments: RE-APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT - Anna Tatman 3.20.17.pdf 20. RP033017JH RE-APPOINTMENT OF JONATHAN HENNEY TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES JANUARY 31, 2020. Attachments: APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT - Jonathan Hennesy 3.20.17.pdf Louisville Metro Government Page 5 Committee on Committees Action Summary - Final March 21, 2017 21. RP033017TM RE-APPOINTMENT OF TIMOTHY MULLOY TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES JANUARY 31, 2020. Attachments: RE-APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT - Timothy Mulloy 3.20.17.pdf 22. RP033017DF RE-APPOINTMENT OF DANIEL FORTE TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES DECEMBER 31, 2017. Attachments: RE-APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT - Daniel Forte 3.20.17.pdf 23. AP033017RS APPOINTMENT OF RUDY SPENCER TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES DECEMBER 31, 2017. Attachments: APT DOWNTWON DEVELOPMENT REVIEW OVERLAY DISTRICT - Rudy Spencer 3.20.17.pdf 24. AP033017DR APPOINTMENT OF DON RODGERS TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES APRIL 13, 2020. Attachments: APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT - Don Rodgers 3.20.17.pdf 25. AP033017NP APPOINTMENT OF NOELLE PENTA TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES APRIL 13, 2020. Attachments: APT DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT - Noelle Penta 3.20.17.pdf Louisville Metro Government Page 6 Committee on Committees Action Summary - Final March 21, 2017 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 26. R-028-17 A RESOLUTION AMENDING RESOLUTION NO. 148, SERIES 2012 REGARDING THE GRANTING OF LOCAL INCENTIVES TO LIFE SAFETY SERVICES, LLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32 TO MODIFY THE PROJECT AND ADD APPROVED AFFILIATES. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: Life Safety - Local Support letter at Prelim.pdf Life Safety Services - Local Resolution.pdf Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 27. O-101-17 AN ORDINANCE CHANGING THE ZONING FROM R-5 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1101 AND 1103 LYDIA STREET CONTAINING 0.165 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1050). Sponsors:Primary Madonna Flood (D-24) Attachments: 16ZONE1050 PC Minutes.pdf 16ZONE1050 Other Minutes.pdf 16ZONE1050 Staff Reports.pdf 16ZONE1050 Legal Description.pdf 16ZONE1050 Applicant's Booklet.pdf 16ZONE1050 Plan.pdf 28. O-106-17 AN ORDINANCE IMPOSING A TEMPORARY MORATORIUM ON REZONING, CONDITIONAL USE PERMIT, SUBDIVISION, AND CATEGORY 2B AND 3 DEVELOPMENT PLAN APPLICATIONS IN AN AREA OF LEXINGTON ROAD PENDING A STUDY, REVIEW AND RECOMMENDATION BY THE PLANNING COMMISSION OF LAND USES AND ZONING DESIGNATIONS IN THE AREA. Sponsors:Primary Bill Hollander (D-9) Louisville Metro Government Page 7 Committee on Committees Action Summary - Final March 21, 2017 Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 29. O-105-17 AN ORDINANCE AMENDING ORDINANCE NO. 94, SERIES 2007 APPROPRIATING THE DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND BALANCE OF $66,707.59 FROM THE DISTRICT 20 FLOYDS FORK PARK CONSTRUCTION PROJECT TO THE DISTRICT 20 CHARLIE VETTINER PARK IMPROVEMENTS PROJECT TO BE ADMINISTERED BY LOUISVILLE METRO PARKS AND RECREATION. Sponsors:Primary Stuart Benson (R-20) Attachments: D20 NDF Floyds Fork Park Project budget report.pdf 30. R-033-17 A RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNER OF CERTAIN PROPERTY, BEING TRACTS A AND B OF PARCEL NO. THIRTY-EIGHT (38), IN JEFFERSON COUNTY IN CONNECTION WITH BUECHEL BANK ROAD WIDENING Sponsors:Primary Barbara Shanklin (D-2) 31. R-034-17 A RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNER OF CERTAIN PROPERTY, BEING TRACTS A, B, AND C OF PARCEL NO. THIRTY-ONE (31), IN JEFFERSON COUNTY IN CONNECTION WITH BUECHEL BANK ROAD WIDENING Sponsors:Primary Barbara Shanklin (D-2) 32. R-037-17 A RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNER OF CERTAIN PROPERTY, BEING TRACTS A AND B OF PARCEL NO. ONE (1), IN JEFFERSON COUNTY IN CONNECTION WITH BUECHEL BANK ROAD WIDENING Sponsors:Primary Barbara Shanklin (D-2) Louisville Metro Government Page 8 Committee on Committees Action Summary - Final March 21, 2017 Adjournment Without objection Vice Chair Hollander adjourned the meeting at 4:12 PM. Louisville Metro Government Page 9