Committee on Committees

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, July 11, 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 July 11, 2017 Call to Order Roll Call New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 1. O-213-17 AN ORDINANCE APPROPRIATING $5,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 10, 12, 13, 14, AND 15; AND $250 EACH FROM DISTRICTS 2 AND 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ST. JOSEPH CATHOLIC ORPHAN SOCIETY DBA ST. JOSEPH CHILDREN’S HOME FOR COSTS ASSOCIATED WITH SECURITY MEASURES FOR THE 168TH ST. JOE’S PICNIC FOR THE KIDS. Sponsors: Primary Bill Hollander (D-9), Primary Barbara Shanklin (D-2), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15) and Primary Robin Engel (R-22) Attachments: O-213-17 V.1 071317 NDF to St. Joseph.pdf O-213-17 SJCOS.pdf 2. O-224-17 AN ORDINANCE APPROPRIATING $6,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 18; $500 FROM DISTRICT 16; $300 FROM DISTRICT 14; $250 EACH FROM DISTRICTS 9, 10, 12, 13, 15, 17, 20, AND 22; $200 EACH FROM DISTRICTS 1, 2, AND 7; AND $100 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE START THE HEART FOUNDATION, INC. FOR THE PURCHASE OF CPR DUMMIES, PUMPS, AND AN AED TRAINER. Sponsors: Primary Marilyn Parker (R-18), Primary Jessica Green (D-1), Primary Barbara Shanklin (D-2), Primary Barbara Sexton Smith (D-4), Primary Angela Leet (R-7), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15), Primary Scott Reed (R-16), Primary Glen Stuckel (R-17), Primary Stuart Benson (R-20) and Primary Robin Engel (R-22) Attachments: O-224-17 V.1 071317 NDF to Start the Heart Foundation.pdf O-224-17 SHF.pdf Louisville Metro Government Page 2 Printed on 7/10/2017 Committee on Committees Meeting Agenda - Final July 11, 2017 3. O-227-17 AN ORDINANCE APPROPRIATING $9,000 FROM DISTRICT 17 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE REPLACEMENT OF PLAYGROUND EQUIPMENT AT ZACHARY TAYLOR ELEMENTARY SCHOOL. Sponsors: Primary Glen Stuckel (R-17) Attachments: O-227-17 V.1 071317 D17 NDF to JCPEF for Zachary Taylor ES.pdf O-227-17 JCPEF.pdf 4. O-232-17 AN ORDINANCE APPROPRIATING $9,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 5TH DIVISION, TO FUND OVERTIME EXPENSES ASSOCIATED WITH WEEKEND PATROLS. Sponsors: Primary S. Brandon Coan (D-8) Attachments: O-232-17 V.1 071317 D08 NDF to LMPD.pdf LMPD Overtime NDF.pdf Legislation assigned to BUDGET COMMITTEE 5. O-223-17 AN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 OPERATING BUDGET AND ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET BY TRANSFERRING $124,000 FROM THE METRO COUNCIL OPERATING BUDGET AND $200,000 FROM THE METRO HALL RESTORATION CAPITAL PROJECT TO THE CITY HALL EXTERIOR RENOVATION CAPITAL PROJECT. Sponsors: Primary David Yates (D-25) Attachments: O-223-17 V.1 071317 Budget Transfers to City Hall Exterior Renovations.pdf 6. O-226-17 AN ORDINANCE APPROPRIATING $50,000 FROM THE SALE OF ZOO TRAM CARTS FOR THE PURCHASE OF CARTS AND RELATED EQUIPMENT AT THE LOUISVILLE ZOO. Sponsors: Primary Pat Mulvihill (D-10) and Primary Marianne Butler (D-15) Attachments: O-226-17 V.1 071317 Appropriating $50,000 of Proceeds from Sale of Zoo Tram Carts to Purchase Carts E Louisville Metro Government Page 3 Printed on 7/10/2017 Committee on Committees Meeting Agenda - Final July 11, 2017 Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 7. R-088-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM THE MARCH OF DIMES FOUNDATION IN THE AMOUNT OF $14,393 TO THE LOUISVILLE METRO DEPARTMENT OF PUBLIC HEALTH & WELLNESS. Sponsors: Primary Vicki Aubrey Welch (D-13) Attachments: R-088-17 V.1 071317 Louisville Metro Department of Public Health and Wellness.pdf Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 8. R-083-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (GOVERNMENTJOBS.COM INC - $36,383.00). Sponsors: Primary Mary C. Woolridge (D-3) Attachments: R-083-17 V.1 071317 Government Jobs.Com Inc.pdf Governmentjobs.com Inc PSC-signed2-redacted.pdf 9. R-084-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (HUB PARKING TECHNOLOGY USA, INC. - $300,000.00). Sponsors: Primary Mary C. Woolridge (D-3) Attachments: R-084-17 V.1 Hub Parking Technology USA, Inc..pdf HUB Parking Technology USA Inc. 10. ID 17-0955 Board of Zoning Adjustment - Lester Turner, Jr., (Reappointment). Attachments: APT BOARD OF ZONING ADJUSTMENT 7.10.17.pdf 11. ID 17-0956 Ethics Commission - Robert Boyd, (New Appointment),Terry Conway, (Reappointment). Attachments: APTS ETHICS COMMISSION 7.10.17.pdf 12. ID 17-0957 Lake Dreamland Fire Protection District Board - Tony Cipolla, (Reappointment). Attachments: APT LAKE DREAMLAND FIRE PROTECTION DISTRICT BOARD 7.10.17.pdf 13. ID 17-0959 Okolona Fire Protection District Board - John Flood, (Reappointment). Attachments: APT OKOLONA FIRE PROTECTION DISTRICT BOARD 7.10.17.pdf Louisville Metro Government Page 4 Printed on 7/10/2017 Committee on Committees Meeting Agenda - Final July 11, 2017 14. ID 17-0961 Clifton Architectural Review Committee (ARC) - Edith Nixon, (Reappointment). Attachments: APT CLIFTON ARCHITECTURAL REVIEW COMMITTEE 7.10.17.pdf 15. ID 17-0962 Individual Landmarks Architectural Review Committee (ARC) - Daniel Preston, (Reappointment). Attachments: APT INDIVIDUAL LANDMARKS ARCHITECTURAL REVIEW COMMITTEE 7.10.17.pdf Legislation assigned to GOVERNMENT ACCOUNTABILITY, ETHICS AND INTERGOVERNMENTAL AFFAIRS COMMITTEE 16. O-196-17 AN ORDINANCE ADOPTING A NEW SUBSECTION OF CHAPTER 39 ON METRO GOVERNMENT POLICIES REGARDING DISCLOSURE OF OWNERSHIP FOR LEASED AND PURCHASED REAL PROPERTY BY LOUISVILLE METRO GOVERNMENT. Sponsors: Primary David James (D-6) and Primary Kevin Kramer (R-11) Attachments: O-196-17 V.1 071317 Disclosure of Ownership for Leased and Purchased Real Property LMCO Chap 39.pd Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 17. O-216-17 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY AND PRD PLANNED RESIDENTIAL DEVELOPMENT TO R-6 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 12201 AND 12207 AVOCA ROAD CONTAINING 28.403 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1074). Sponsors: Primary Madonna Flood (D-24) Attachments: O-216-17 V.1 071317 Rezoning from R4 & PRD to R6 at 12201-12207 Avoca Rd 16ZONE1074.pdf 16ZONE1074 - LEGAL DESCRIPTION.pdf 16ZONE1074 - PLAN.pdf 16ZONE1074 - PRE-APP STAFF REPORT.pdf 16ZONE1074 - STATEMENT OF COMPLIANCE.pdf 16ZONE1074 - TRAFFIC IMPACT STUDY.pdf 16ZONE1074 - 05.25.2017 LD&T MINUTES.pdf 16ZONE1074 - 05.25.2017 LD&T STAFF REPORT.pdf 16ZONE1074 - 06.15.2017 PC MINUTES.pdf 16ZONE1074 - 06.15.2017 PC STAFF REPORT.pdf 16ZONE1074 - APPLICANT MATERIALS.pdf Louisville Metro Government Page 5 Printed on 7/10/2017 Committee on Committees Meeting Agenda - Final July 11, 2017 18. O-217-17 AN ORDINANCE CHANGING THE ZONING FROM R-7 RESIDENTIAL MULTI-FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 100 AND 102 MARSHAL DRIVE CONTAINING 0.75 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1087). Sponsors: Primary Madonna Flood (D-24) Attachments: O-217-17 V.1 071317 Rezoning from R7 to C2 at 100-102 Marshal Dr 16ZONE1087.pdf 16ZONE1087 - APPLICANT AGREEMENT.pdf 16ZONE1087 - APPLICANT BOOKLET.pdf 16ZONE1087 - FINDINGS OF FACT.pdf 16ZONE1087 - LEGAL DESCRIPTION.pdf 16ZONE1087 - PLAN.pdf 16ZONE1087 - PRE-APP STAFF REPORT.pdf 16ZONE1087 - STATEMENT OF COMPLIANCE.pdf 16ZONE1087 - 04.13.2017 LD&T MINUTES.pdf 16ZONE1087 - 04.13.2017 LD&T STAFF REPORT.pdf 16ZONE1087 - 06.01.2017 PC MINUTES.pdf 16ZONE1087 - 06.01.2017 PC STAFF REPORT.pdf 16ZONE1087 - 06.15.2017 PC MINUTES.pdf 16ZONE1087 - 06.15.2017 PC STAFF REPORT.pdf 19. O-230-17 AN ORDINANCE APPROVING A TEXT AMENDMENT TO VARIOUS CHAPTERS OF THE LAND DEVELOPMENT CODE AS THEY RELATE TO PRIVATE INSTITUTIONAL USES (CASE NO. 17AMEND1001). Sponsors: Primary S. Brandon Coan (D-8) Attachments: O-230-17 V.1 071317 LDC Amendments to Private Institutional Uses 17AMEND1001.pdf O-230-17 V.1 071317 Attachment A.pdf 17AMEND1001 - 2017.06.09 Planning Committee Staff Report.pdf 17AMEND1001 - 2017.06.29 Planning Commission Minutes.pdf 17AMEND1001 - 2017.06.29 Planning Commission Staff Report.pdf 17AMEND1001 - 2017.06.09 Planning Committee Minutes.pdf ORDINANCE 096 2017_Moratorium.pdf Louisville Metro Government Page 6 Printed on 7/10/2017 Committee on Committees Meeting Agenda - Final July 11, 2017 Legislation assigned to PUBLIC SAFETY COMMITTEE 20. R-087-17 A RESOLUTION OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT EXPRESSES NO CONFIDENCE IN THE LEADERSHIP OF LMPD CHIEF STEVE CONRAD. Sponsors: Primary David James (D-6), Primary Robin Engel (R-22) and Primary Angela Leet (R-7) Attachments: R-087-17 V.1 071317 Chief Conrad No Confidence Resolution.pdf Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 21. R-086-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $120,000 FROM THE KENTUCKY TRANSPORTATION CABINET FOR THE FY2018 BIKE/PEDESTRIAN/MOTORIST EDUCATION AND SAFETY CAMPAIGN GRANT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary Bill Hollander (D-9) Attachments: R-086-17 V.1 Louisville Bicycle and Pedestrian Progran.pdf $120K FY18 Bike Ped Edu and Safety Grant PWA.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 7 Printed on 7/10/2017