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, May 23, 2017 4:00 PM Council Chambers Call to Order President Yates called the meeting to order at 4:02 PM. Roll Call Present: 4- Committee Member Cheri Bryant Hamilton (D-5), Vice Chair Bill Hollander (D-9), Committee Member Marilyn Parker (R-18), and Council President David Yates (D-25) Excused: 1- Committee Member Robin Engel (R-22) Support Staff Lonita Baker, Jefferson County Attorney's Office Clerk H. Stephen Ott, CKMC Louisville Metro Government Page 1 Committee on Committees Action Summary - Final May 23, 2017 Request(s) to Add Legislation 1. O-171-17 AN ORDINANCE AMENDING ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 101, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 OPERATING BUDGET AND AMENDING ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET BY TRANSFERRING $130,000 FROM THE DISTRICT 22 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 22 CAPITAL INFRASTRUCTURE FUND AND TRANSFERRING $45,000 OF BOND PAVING FUND TO THE EXISTING SOUTH POINTE COMMONS PROJECT. Sponsors:Primary Robin Engel (R-22) Attachments: O-171-17 V.1 052517 D22 Budget Transfer South Pointe Commons.pdf A motion was made by Committee Member Bryant Hamilton and seconded by Committee Member Hollander to approve the addition of O-171-17 to the New Business agenda and assign it to the Budget Committee. Beth Stenberg, Metro Council Finance, spoke to the item. The motion carried by a voice vote. New Business President Yates asked the Clerk to read the following Committee assignments into the record: Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 2. O-166-17 AN ORDINANCE APPROPRIATING $20,000 IN DISTRICT 9 NEIGHBORHOOD DEVELOPMENT FUNDS TO DEVELOP LOUISVILLE, OFFICE OF ADVANCED PLANNING, FOR THE CONSULTATION FEE ASSOCIATED WITH THE LEXINGTON ROAD LAND USE STUDY Sponsors:Primary Bill Hollander (D-9) Attachments: O-166-17 V.1 052517 D9 Appropriation Develop Louisville Lexington Road Study.pdf O-166-17 V.1 052517 Attach NDF App.pdf Louisville Metro Government Page 2 Committee on Committees Action Summary - Final May 23, 2017 Legislation assigned to BUDGET COMMITTEE 3. O-165-17 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016, RELATING TO THE FISCAL YEAR 2016-17 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $5,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 21) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 21). Sponsors:Primary Dan Johnson (D-21) Attachments: O-165-17 V.1 052517 D21 Transfer $5,000.pdf 4. O-167-17 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2016, RELATING TO THE FISCAL YEAR 2016-17 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $7,800 FROM THE NEIGBORHOOD DEVELOPMENT FUND (DISTRICT 26) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 26). Sponsors:Primary Brent Ackerson (D-26) 5. O-169-17 AN ORDINANCE AMENDING ORDINANCE NO. 221, SERIES 2016, RELATING TO THE FISCAL YEAR 2016-17 YEAR-END BUDGET TRANSFERS FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $40,000 FROM KENTUCKIANA CRIME STOPPERS TO 9TH MOBILE MULTI-JURISDICTIONAL DRUG/GANG TASK FORCE OVERTIME. Sponsors:Primary Marianne Butler (D-15) and Primary David James (D-6) Attachments: O-169-17 V.1 052517 Budget Transfer to Violence Reduction Initiatives .pdf Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 6. R-064-17 A RESOLUTION HONORING GEORGE L. BURNEY, SR. BY DEDICATING WEST HILL STREET FROM 22ND STREET TO WILSON AVENUE TO BE NAMED “GEORGE L. BURNEY, SR. WAY” IN HIS HONOR. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-064-17 V.1 052517 STREET IN HONOR OF GEORGE BURNEY, SR. Way.pdf Louisville Metro Government Page 3 Committee on Committees Action Summary - Final May 23, 2017 7. R-065-17 A RESOLUTION HONORING WILLIAM H. WILSON BY DEDICATING BEECH STREET FROM ALGONQUIN PARKWAY TO WINGFIELD LANE TO BE NAMED “WILLIAM ‘BILL’ H. WILSON WAY” IN HIS HONOR. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: R-065-17 V.1 052517 STREET IN HONOR OF WILLIAM H. WILSON.pdf Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 8. R-058-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF CINCINNATI RESEARCH INSTITUTE - $156,000.00). Sponsors:Primary Mary C. Woolridge (D-3) Attachments: University of Cincinnati Research Institute 9. ID 17-0699 Riverport Authority - Ann Wells, (Re-Appointment). Attachments: APT RIVERPORT AUTHORITY 5.22.17.pdf Ann Wells 5.22.17.pdf Legislation assigned to GOVERNMENT ACCOUNTABILITY, ETHICS AND INTERGOVERNMENTAL AFFAIRS COMMITTEE 10. R-057-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT AWARD OF $5,000 FROM THE AUSTIN (TEXAS) ANIMAL CENTER TO SUPPORT AN ADULT DOG FOSTER PROJECT. Sponsors:Primary Cindi Fowler (D-14) Attachments: R-057-17 V.1 052517 $5K Grant for Dog Foster Project.pdf Louisville Metro Government Page 4 Committee on Committees Action Summary - Final May 23, 2017 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 11. R-054-17 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO HOMECARE HOMEBASE, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: Homecare Homebase, LLC- Louisville's Support Letter.pdf Homecare Homebase, LLC- Preliminary Approval July 30,2015.pdf Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 12. O-160-17 AN ORDINANCE CHANGING THE ZONING FROM OR-3 OFFICE/RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 9017 TAYLORSVILLE ROAD CONTAINING 1.11 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1071). Sponsors:Primary Madonna Flood (D-24) Attachments: O-160-17 V.1 052517 Rezoning from OR3 to C1 at 9017 Taylorsville Rd 16ZONE1071.pdf 16ZONE1071 - Applican'ts Exhibit Book.pdf 16ZONE1071 - Findings of Fact.pdf 16ZONE1071 - Legal Description.pdf 16ZONE1071 - Plan.pdf 16ZONE1071 - PRE-APP Staff Report.pdf 16ZONE1071 - 1992.02.20 PC Minutes.pdf 16ZONE1071 - 2017.03.23 LD&T Minutes.pdf 16ZONE1071 - 2017.03.23 LD&T Staff Report.pdf 16ZONE1071 - 2017.04.20 PC Minutes.pdf 16ZONE1071 - 2017.04.20 PC Staff Report.pdf Louisville Metro Government Page 5 Committee on Committees Action Summary - Final May 23, 2017 13. O-161-17 AN ORDINANCE CHANGING THE ZONING FROM R-R RURAL RESIDENTIAL TO R-4 RESIDENTIAL SINGLE FAMILY ON PROPERTY LOCATED AT 11700 MARY MORLEY LANE CONTAINING 6.171 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1075). Sponsors:Primary Madonna Flood (D-24) Attachments: O-161-17 V.1 052517 Rezoning from RR to R4 at 11700 Mary Morley Ln 16ZONE1075.pdf 16ZONE1075 - Applicant Studies-Soils Report.pdf 16ZONE1075 - Justification Statement.pdf 16ZONE1075 - Legal Description.pdf 16ZONE1075 - Plan.pdf 16ZONE1075 - PRE-APP Staff Report.pdf 16ZONE1075 - 2017.03.23 LD&T Minutes.pdf 16ZONE1075 - 2017.03.23 LD&T Staff Report.pdf 16ZONE1075 - 2017.04.20 PC Minutes.pdf 16ZONE1075 - 2017.04.20 PC Staff Report.pdf 14. O-162-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO M-2 INDUSTRIAL ON PROPERTY LOCATED AT 4520 MASON DIXON LANE CONTAINING 3.619 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1091). Sponsors:Primary Madonna Flood (D-24) Attachments: O-162-17 V.1 052517 Rezoning from R4 to M2 at 4520 Mason Dixon Ln 16ZONE1091.pdf 16ZONE1091 - Justification Statement.pdf 16ZONE1091 - Legal Description.pdf 16ZONE1091 - Plan.pdf 16ZONE1091 - PRE-APP Staff Report.pdf 16ZONE1091 - 2017.04.13 LD&T Minutes.pdf 16ZONE1091 - 2017.04.13 LD&T Staff Report.pdf 16ZONE1091 - 2017.04.20 PC Minutes.pdf 16ZONE1091 - 2017.04.20 PC Staff Report.pdf Louisville Metro Government Page 6 Committee on Committees Action Summary - Final May 23, 2017 15. O-163-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO CM COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 4819 POPLAR LEVEL ROAD CONTAINING 67,590.90 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1000). Sponsors:Primary Madonna Flood (D-24) Attachments: O-163-17 V.1 052517 Rezoning from R4 to CM at 4819 Poplar Level Rd 17ZONE1000.pdf 17ZONE1000 - 2017.04.20 PC Staff Report.pdf 17ZONE1000 - Justification Statement.pdf 17ZONE1000 - Legal Description.pdf 17ZONE1000 - Plan.pdf 17ZONE1000 - PRE-APP Staff Report.pdf 17ZONE1000 - 2017.04.13 LD&T Minutes.pdf 17ZONE1000 - 2017.04.13 LD&T Staff Report.pdf 17ZONE1000 - 2017.04.20 PC Minutes.pdf Legislation assigned to PUBLIC SAFETY COMMITTEE 16. R-062-17 A RESOLUTION REQUESTING THE OFFICE OF INTERNAL AUDIT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO CONDUCT AN AUDIT OF CORRECTIONS CONCERNING THE RELEASE AND IN-CUSTODY CLASSIFICATION MOVEMENT OF INMATES. Sponsors:Primary David James (D-6) Attachments: R-062-17 V.1 052517 Internal Audit Request of Corrections CM James.pdf R-062-17 V.1 052517 Attach Exhibit A.pdf 17. O-170-17 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES (LMCO) SECTIONS 156.005 AND 156.057 RELATING TO CRIMINAL ACTIVITY AS A PUBLIC NUISANCE. Sponsors:Primary Cheri Bryant Hamilton (D-5), Primary Marianne Butler (D-15), Primary David James (D-6) and Primary Pat Mulvihill (D-10) Attachments: O-170-17 V.1 052517 Criminal Activity as Public Nuisance.pdf O-170-17 V.1 052517 Attach Exhibit A.pdf Adjournment Without objection President Yates adjourned the meeting at 4:11 PM. Louisville Metro Government Page 7