Committee on Committees

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, June 20, 2017 4:00 PM THIS MEETING HAS BEEN CANCELLED Council Chambers 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) Committee on Committees Meeting Agenda - Final June 20, 2017 Call to Order Roll Call New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 1. O-194-17 AN ORDINANCE APPROPRIATING $18,638.08 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $8,319.04 EACH FROM DISTRICTS 20 AND 22; AND $2,000 FROM DISTRICT 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FERN CREEK FIRE PROTECTION DISTRICT FOR AN ALL-TERRAIN RESPONSE VEHICLE. Sponsors: Primary Stuart Benson (R-20), Primary Robin Engel (R-22) and Primary James Peden (R-23) Attachments: O-194-17 V.1 062217 NDF to Fern Creek Fire.pdf O-194-17 FCFPD.pdf 2. O-195-17 AN ORDINANCE APPROPRIATING $6,500 FROM DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF FOREST HILLS, PURSUANT TO THE METRO PARTNERSHIP PROGRAM ESTABLISHED IN LMCO 97.100, FOR SIDEWALK REPAIRS. Sponsors: Primary Marilyn Parker (R-18) Attachments: O-195-17 V.1 062217 D18 NDF to City of Forest Hills.pdf SKMBT_C35170607102200.pdf Legislation assigned to BUDGET COMMITTEE 3. R-079-17 A RESOLUTION OF OFFICIAL INTENT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPROVEMENT OF CERTAIN CAPITAL PROJECTS OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND ITS AGENCIES AND DEPARTMENTS FROM THE PROCEEDS OF ONE OR MORE PROPOSED ISSUES OF GENERAL OBLIGATION BONDS AND GENERAL OBLIGATION NOTES. Sponsors: Primary Marianne Butler (D-15) Attachments: R-079-17 V.1 062217 Offical Intent to Finance Capital Projects.pdf Louisville Metro Government Page 2 Printed on 6/19/2017 Committee on Committees Meeting Agenda - Final June 20, 2017 4. O-207-17 AN ORDINANCE AMENDING SECTION 50.24 OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) TO INCREASE THE DEBT SERVICE ADJUSTMENT FROM SEVEN PERCENT (7%) TO TEN PERCENT (10%) FOR A CERTAIN PERIOD OF TIME. Sponsors: Primary David James (D-6), Primary Barbara Sexton Smith (D-4) and Primary Stuart Benson (R-20) Attachments: O-207-17 V.1 062217 MSD Debt Service Adjustment.pdf Legislation assigned to COMMITTEE ON COMMITTEES 5. R-081-17 A (Draft) RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING THE METRO COUNCIL POLICIES AND PROCEDURES TO ADD AN ANTI-HARASSMENT POLICY. Sponsors: Primary Angela Leet (R-7) and Primary Jessica Green (D-1) Attachments: R-081-17 V.1 062217 DRAFT Anti-Harassment Policy.pdf 6. O-205-17 AN ORDINANCE AMENDING THE ANONYMOUS TIP LINE TO EXPANDED PROTECTION FOR LOUISVILLE METRO COUNCIL EMPLOYEES. Sponsors: Primary Angela Leet (R-7) and Primary Jessica Green (D-1) Attachments: O-205-17 V.1 062217 Anonymous Tip Line Expanded.pdf Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 7. ID 17-0858 Anchorage Fire Protection District Board - Jason Walters (New Appointment), Jim Carpenter (Re-Appointment). Attachments: APTS ANCHORAGE FIRE PROTECTION DISTRICT BD. 6.19.17.pdf 8. ID 17-0859 Buechel Fire Protection District Board - John Tillman, (Reappointment). Attachments: APT BUECHEL FIRE PROTECTION DISTRICT BOARD 6.19.17.pdf 9. ID 17-0860 Camp Taylor Fire Protection District Board - (Reappointment). Attachments: APT CAMP TAYLOR FIRE PROTECTION DISTRICT BOARD 6.19.17.pdf 10. ID 17-0861 Eastwood Fire Protection District Board - (Reappointment). Attachments: APT EASTWOOD FIRE PROTECTION DISTRICT BD. 6.19.17.pdf 11. ID 17-0864 Fairdale Fire Protection District Board - John Byerly, (Reappointment). Attachments: APT FAIRDALE FIRE PROTECTION DISTRICT BD..pdf6.19.17.pdf Louisville Metro Government Page 3 Printed on 6/19/2017 Committee on Committees Meeting Agenda - Final June 20, 2017 12. ID 17-0866 Fern Creek Fire Protection District Board - Daniel Bannon, (Reappointment). Attachments: APT FERN CREEK FIRE PROTECTION DISTRICT BD. 6.19.17.pdf 13. ID 17-0867 Harrods Creek FIre Protection District Board - Robert Barnett, II, (Reappointment). Attachments: APT HARRODS CREEK FIRE PROTECTION DISTRICT BD. 6.19.17.pdf 14. ID 17-0868 Highview Fire Protection District Board - Ellisa Denise Drexler, (Reappointment). Attachments: APT HIGHVIEW FIRE PROTECTION DISTRICT BD. 6.19.17.pdf 15. ID 17-0869 Jeffersontown Fire Protection District Board - Stan Adler, (Reappointment). Attachments: APT JEFFERSONTOWN FIRE PROTECTION DISTRICT BD. 6.19.17.pdf 16. ID 17-0870 Lyndon Fire Protection District Board - Kathy Wrigley, (Reappointment). Attachments: APT LYNDON FIRE PROTECTION DISTRICT BD. 6.19.17.pdf 17. ID 17-0871 McMahan Fire Protection District Board - Robert Graves, (Reappointment). Attachments: APT MCMAHAN FIRE PROTECTION DISTRICT BD. 6.19.17.pdf 18. ID 17-0872 Middletown Fire Protection District Board - Claudia Hargrove, (Reappointment). Attachments: APT MIDDLETOWN FIRE PROTECTION DISTRICT BD. 6.19.17.pdf 19. ID 17-0873 Pleasure Ridge Park Fire Protection District Board - Rosemary Mattingly, (New Appointment). Attachments: APT PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BD. 6.19.17.pdf 20. ID 17-0874 St. Matthews Fire Protection District Board - Christine Kesler, (Reappointment). Attachments: APT ST. MATTHEWS FIRE PROTECTION DISTRICT BD. 6.19.17.pdf 21. ID 17-0875 Worthington Fire Protection District Board - Jonathan Jarrell, (Reappointment). Attachments: APT WORTHINGTON FIRE PROTECTION DISTRICT BD. 6.19.17.pdf Legislation assigned to GOVERNMENT ACCOUNTABILITY, ETHICS AND INTERGOVERNMENTAL AFFAIRS COMMITTEE Louisville Metro Government Page 4 Printed on 6/19/2017 Committee on Committees Meeting Agenda - Final June 20, 2017 22. O-201-17 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF JEFFERSONTOWN OF VETERANS PARK. Sponsors: Primary Pat Mulvihill (D-10) Attachments: O-201-17 V.1 062217 Annexation of Veterans Park by City of Jeffersontown.pdf JTown Veterans Park Annexation Request.pdf Louisville Metro Government Page 5 Printed on 6/19/2017 Committee on Committees Meeting Agenda - Final June 20, 2017 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 23. R-076-17 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO MIDEA AMERICA CORPORATION AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: R-076-17 V.1 062217 Incentives to Midea America Corporation.pdf R-076-17 V.1 062217 Attach Application.xls R-076-17 V.1 062217 Attach Support Letter.pdf R-076-17 V.1 062217 Attach KBI Report.pdf Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 24. O-197-17 AN ORDINANCE CLOSING DUMESNIL STREET FROM 13TH STREET TO THE ILLINOIS CENTRAL RAILROAD RIGHT-OF-WAY AND BEING IN LOUISVILLE METRO (CASE NO. 16STREETS1013). Sponsors: Primary Madonna Flood (D-24) Attachments: O-197-17 V.1 062217 Closure of Dumesnil St from 13th St to Illinois Central RR ROW 16STREETS1013.pd 16STREETS1013 - 2017.06.01 PC Staff Report.pdf 16STREETS1013 - Plan.pdf 16STREETS1013 - 2017.05.25 LD&T Staff Report.pdf 16STREETS1013 - 2017.06.01 PC Minutes.pdf 16STREETS1013 - 2017.05.25 LD&T Minutes.pdf Louisville Metro Government Page 6 Printed on 6/19/2017 Committee on Committees Meeting Agenda - Final June 20, 2017 25. O-198-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO R-6 RESIDENTIAL MULTI-FAMILY AND PEC PLANNED EMPLOYMENT CENTER ON PROPERTY LOCATED AT 1411 TUCKER STATION ROAD CONTAINING 45.734 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1005). Sponsors: Primary Madonna Flood (D-24) Attachments: O-198-17 V.1 062217 Rezoning from R4 to R6 and PEC at 1411 Tucker Station Rd 17ZONE1005.pdf 17ZONE1005 - Findings of Fact.pdf 17ZONE1005 - KTC Traffic Signal Warrant Analysis.pdf 17ZONE1005 - PRE-APP Staff Report.pdf 17ZONE1005 - Public Materials.pdf 17ZONE1005 - 2017.04.27 LD&T Staff Report.pdf 17ZONE1005 - 2017.04.27 LDT Minutes.pdf 17ZONE1005 - 2017.06.01 PC Minutes.pdf 17ZONE1005 - 2017.06.01 PC Staff Report.pdf 17ZONE1005 - Applicant Booklet.pdf 17ZONE1005 - Applicant Traffic Study.pdf 17ZONE1005 - Legal Description.pdf 17ZONE1005 - Plan.pdf Legislation assigned to PUBLIC SAFETY COMMITTEE 26. O-204-17 AN ORDINANCE AMENDING CHAPTER 35 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (LMCO) TO REQUIRE REPORTING OF CHILD ABUSE. Sponsors: Primary Angela Leet (R-7) and Primary Cindi Fowler (D-14) Attachments: O-204-17 V.1 062217 LMCO Amendment to Require Reporting of Child Abuse.pdf Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 27. R-075-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A TOTAL $75,000 OF GRANT FUNDING OVER A THREE YEAR PERIOD FROM THE CLARIANT, INCORCORPATED FOR A SCIENCE, TECHNOLOGY, ENGINEERING, MATH EXPLORATION CLUB PARTNERSHIP TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: $75K Clariant 3_yr Grant STEM Partnership Wheatley Elem and California CC PARKS MAY2017.pdf Louisville Metro Government Page 7 Printed on 6/19/2017 Committee on Committees Meeting Agenda - Final June 20, 2017 Reintroduction Only Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 28. O-428-16 AN ORDINANCE CREATING A NEW SUBCHAPTER OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES RELATING TO THE PROTECTION OF PUBLIC TREES, TREE CANOPY AND ENVIRONMENTAL INFRASTRUCTURE (AMENDED BY SUBSTITUION) Sponsors: Primary Bill Hollander (D-9) and Primary Cheri Bryant Hamilton (D-5) Attachments: O-428-16 V.1 120816 TREE CANOPY AND ENVIRONMENTAL INFRASTRUCTURE.pdf O-428-16 061317 PROPOSED TREE CANOPY CABS.pdf O-428-16 051617 PROPOSED TREE CANOPY CABS.pdf Legislative History 12/8/16 Metro Council assigned to the Committee on Sustainability and Parks Action Required By: June 2017 12/14/16 Committee on held Sustainability and Parks 1/26/17 Metro Council assigned to the Public Works, Parks, Sustainability and Transportation Committee 1/31/17 Public Works, Parks, held Sustainability and Transportation Committee 2/14/17 Public Works, Parks, held Sustainability and Transportation Committee 2/28/17 Public Works, Parks, held Sustainability and Transportation Committee 3/14/17 Public Works, Parks, held Sustainability and Transportation Committee 3/28/17 Public Works, Parks, held Sustainability and Transportation Committee 4/18/17 Public Works, Parks, held Sustainability and Transportation Committee 5/16/17 Public Works, Parks, tabled Sustainability and Transportation Committee 6/13/17 Public Works, Parks, tabled Sustainability and Transportation Committee Louisville Metro Government Page 8 Printed on 6/19/2017 Committee on Committees Meeting Agenda - Final June 20, 2017 6/13/17 Public Works, Parks, recommended for approval Sustainability and Transportation Committee 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 6/19/2017