Committee on Committees

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, September 26, 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 September 26, 2017 Call to Order Roll Call New Business Legislation assigned to APPROPRIATIONS, NDFS AND CIFS COMMITTEE 1. O-325-17 AN ORDINANCE APPROPRIATING $13,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS BY APPORTIONING $7,000 FROM DISTRICT 22 AND $6,000 FROM DISTRICT 21, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO CHILDREN HAVE OPTIONS IN CHOOSING EXPERIENCES, INC. (C.H.O.I.C.E., INC.), FOR THE “DARE TO DREAM” SPORTS LEADERSHIP AND MENTORING PROGRAM. Sponsors: Primary Robin Engel (R-22) and Primary Dan Johnson (D-21) Attachments: O-325-17 V.1 092817 NDF to CHOICE.pdf O-325-17 CHOICE.pdf 2. O-324-17 AN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 1; $1,500 FROM DISTRICT 3; AND $500 EACH FROM DISTRICTS 2, 4, 5, 6, 10, 13, AND 15; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LEGAL AID SOCIETY, INC. FOR COSTS ASSOCIATED WITH PROVIDING EXPUNGEMENT SERVICES IN ITS EMPLOYMENT OPPORTUNITY PROGRAM. Sponsors: Primary Jessica Green (D-1), Primary Barbara Sexton Smith (D-4), Primary Mary C. Woolridge (D-3), Primary Barbara Shanklin (D-2), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Vicki Aubrey Welch (D-13) and Primary Marianne Butler (D-15) Attachments: O-324-17 V.1 092817 NDF to Legal Aid Society.pdf O-324-17 LAS.pdf Louisville Metro Government Page 2 Printed on 9/25/2017 Committee on Committees Meeting Agenda - Final September 26, 2017 3. O-333-17 AN ORDINANCE APPROPRIATING $9,050 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 FROM DISTRICT 8; $1,000 EACH FROM DISTRICTS 6, 12, AND 26; $500 EACH FROM DISTRICTS 1, 4, 9, 10, 14, 15, AND 25; $300 FROM DISTRICT 3; AND $250 EACH FROM DISTRICTS 2, 5, AND 13; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE PRIDE FOUNDATION, INC. FOR COSTS ASSOCIATED WITH THE THIRD ANNUAL LOUISVILLE PRIDE. Sponsors: Primary S. Brandon Coan (D-8), Primary Jessica Green (D-1), Primary Barbara Shanklin (D-2), Primary Mary C. Woolridge (D-3), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), 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 David Yates (D-25) and Primary Brent Ackerson (D-26) Attachments: O-333-17 V.1 092817 NDF to Louisville Pride Foundation.pdf O-333-17 LPF.pdf 4. O-338-17 AN ORDINANCE APPROPRIATING $8,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 EACH FROM DISTRICT 26; $1,500 FROM DISTRICT 21; $1,000 EACH FROM DISTRICTS 9 AND 15; $500 EACH FROM DISTRICTS 3, 6, 14, AND 25; AND $250 EACH FROM DISTRICTS 4, 5, AND 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKIANA AIDS ALLIANCE, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE 2017 LOUISVILLE AIDS WALK AND 2017 CHOCOLATE FEST AND EXPENSES ASSOCIATED WITH PROVIDING CLIENT SERVICES. Sponsors: Primary Brent Ackerson (D-26), Primary Dan Johnson (D-21), Primary Bill Hollander (D-9), Primary Marianne Butler (D-15), Primary Mary C. Woolridge (D-3), Primary David James (D-6), Primary Cindi Fowler (D-14), Primary David Yates (D-25), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5) and Primary Pat Mulvihill (D-10) Attachments: O-338-17 V.1 092817 NDF TO KENTUCKIANA AIDS ALLIANCE.pdf O-338-17 KAA.pdf 5. O-341-17 AN ORDINANCE APPROPRIATING $6,865 FROM DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH EAST ASSOCIATED MINISTRIES, INC. TO PROVIDE FUNDS FOR REPAIRS AND PREVENTIVE MAINTENANCE TO ITS BUILDING LOCATED AT 6500 SIX MILE LANE. Sponsors: Primary Kevin Kramer (R-11) Attachments: O-341-17 V.1 092817 D11 NDF to SEAM.pdf O-341-17 SEAM.pdf Louisville Metro Government Page 3 Printed on 9/25/2017 Committee on Committees Meeting Agenda - Final September 26, 2017 6. O-344-17 AN ORDINANCE APPROPRIATING $9,000 FROM DISTRICT 3 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DARE TO CARE, INC. FOR THE BACKPACK BUDDY PROGRAM AT CANE RUN ELEMENTARY SCHOOL. Sponsors: Primary Mary C. Woolridge (D-3) Attachments: O-344-17 V.1 092817 D3 NDF to Dare to Care.pdf Legislation assigned to BUDGET COMMITTEE 7. O-345-17 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, PROVIDING FOR AND AUTHORIZING THE ISSUANCE OF CERTAIN GENERAL OBLIGATION BONDS AND NOTES OF THE METRO GOVERNMENT IN ONE OR MORE SERIES TO FINANCE THE COSTS OF THE ACQUISITION AND REDEVELOPMENT OF BROWNFIELDS AND ADJACENT PROPERTIES IN THE BUTCHERTOWN STADIUM DISTRICT DEVELOPMENT AREA; SETTING FORTH THE TERMS AND CONDITIONS ON WHICH THE BONDS AND NOTES ARE TO BE ISSUED AND PROVIDING FOR A COMPETITIVE, ADVERTISED SALE THEREOF; DEFINING AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS AND NOTES AND PROVIDING FOR THE APPLICATION OF THE PROCEEDS THEREOF; AND TAKING OTHER RELATED ACTION RELATING TO THE ISSUANCE AND SALE OF THE BONDS AND NOTES. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: O-345-17 V.1 092817 General Obligation Bonds Property in Butchertown Stadium District Development Are Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE 8. R-134-17 A RESOLUTION HONORING DR. F. BRUCE WILLIAMS BY DEDICATING THE NORTHWEST CORNER OF CLAY AND LAMPTON STREETS TO BE NAMED “DR. F. BRUCE WILLIAMS WAY” IN HIS HONOR. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: R-134-17 V.1 092817 Honorary Street Signs for Dr. F. Bruce Williams.pdf Louisville Metro Government Page 4 Printed on 9/25/2017 Committee on Committees Meeting Agenda - Final September 26, 2017 Legislation assigned to CONTRACTS AND APPOINTMENTS COMMITTEE 9. R-130-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT – (SIMON AND COMPANY, INCORPORATED - $60,000.00). Sponsors: Primary Mary C. Woolridge (D-3) Attachments: R-130-17 V.1. 092817 $60K Contract to Simon and Company Incorporated.pdf R-130-17 V.1. 092817 ATTACH Agreement.pdf 10. R-131-17 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (DR. MARK JORRISCH, M.D. - $90,000.00). Sponsors: Primary Mary C. Woolridge (D-3) Attachments: R-131-17 V.1 092817 $90K Contract to Dr. Mark Jorrisch MD.pdf R-131-17 V.1 092817 ATTACH Agreement.pdf 11. ID 17-1468 Citizens Commission on Police Accountability Board - Paula McCraney, Yolanda Moore (New Appointments) and James Burch, II (Appointment to Chair). Attachments: APT Citizens Commission on Police Accountability Board 9.25.17.pdf 12. ID 17-1469 Transit Authority of River City (TARC) Board - Joseph Wise, III, Mary Margaret Mulvihill (Reappointments). Attachments: APT Transit Authority of River City Board 9.25.17.pdf 13. ID 17-1470 Waterfront Development Corporation Board - Frank Ward (New Appointment). Attachments: APT Waterfront Development Corporation Board 9.25.17.pdf 14. ID 17-1471 Human Relations Commission – Advocacy Board - Angela Matos, Dawn Wilson (Reappointments) and Gwendolyn Pearce (New Appointment). Attachments: APT Human Relations Commission - Advocacy Board 9.25.17.pdf 15. ID 17-1472 Human Relations Commission – Enforcement Board - Laila Ramey (New Appointment) and Judge Kevin Delahanty (Reappointment). Attachments: APT Human Relations Commission - Enforcement Board 9.25.17.pdf Louisville Metro Government Page 5 Printed on 9/25/2017 Committee on Committees Meeting Agenda - Final September 26, 2017 16. ID 17-1473 Criminal Justice Commission Board - Judge David Bowles (Reappointment to Chair) Attachments: APT Criminal Justice Commission 9.25.17.pdf Legislation assigned to GOVERNMENT ACCOUNTABILITY, ETHICS AND INTERGOVERNMENTAL AFFAIRS COMMITTEE 17. O-328-17 AN ORDINANCE AMENDING CHAPTER 21 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (LMCO) RELATING TO THE DELEGATION OF SUBPOENA POWER PURSUANT TO KRS 65.003(7). Sponsors: Primary Robin Engel (R-22), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10) and Primary Kevin Kramer (R-11) Attachments: O-328-17 V.1 092817 Amending LMCO for Delegation of Subpoena Power.pdf 18. O-329-17 AN ORDINANCE AMENDING CHAPTER 39.060 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES RELATING TO CONSTABLE PAYMENT Sponsors: Primary Robin Engel (R-22) and Primary Bill Hollander (D-9) Attachments: O-329-17 V.1 092817 Amending LMCO for Constable Payment.pdf O-329-17 V.1 092817 ATTACHED OPINION Case 2013-CA-000681.pdf 19. R-129-17 A RESOLUTION SUPPORTING MARSY’S LAW, WHICH GRANTS CERTAIN RIGHTS TO VICTIMS OF CRIMES. Sponsors: Primary David Yates (D-25), Primary Marianne Butler (D-15) and Primary David James (D-6) Attachments: R-129-17 V.1. 092817 Support of Marsy's Law.pdf 20. R-139-17 A RESOLUTION APPROVING THE APPROPRIATION TO FUND AN ANNUAL CONTRACT WITH HR ALLIANCE IN THE AMOUNT OF $15,000.00. Sponsors: Primary David Yates (D-25), Primary Jessica Green (D-1) and Primary Angela Leet (R-7) Attachments: R-139-17 V.1. 092817 $15K Contract to HR Alliance.pdf R-139-17 V.1. ATTACH RFP Response Revision.pdf R-139-17 V.1. ATTACH Workplace Investigation Process.pdf Louisville Metro Government Page 6 Printed on 9/25/2017 Committee on Committees Meeting Agenda - Final September 26, 2017 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 21. R-136-17 A RESOLUTION AUTHORIZING THE MAYOR AND LOUISVILLE FORWARD TO APPLY TO THE COMMONWEALTH OF KENTUCKY FOR AN ECONOMIC DEVELOPMENT GRANT FOR THE BENEFIT OF RES-CARE, INC., IN THE AMOUNT OF $500,000 AND TO ACCEPT SAID GRANT IF AWARDED. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: R-136-17 V.1 092817 Apply for Econ Dev Grant for Benefit of Res-Care.pdf 22. O-337-17 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE BUTCHERTOWN STADIUM DISTRICT DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: O-337-17 V.1 092817 Butchertown Stadium District Development Area.pdf O-337-17 V.1 092817 Exhibit A Butchertown Stadium District Development Plan.pdf O-337-17 V.1 092817 Exhibit B Butchertown Stadium District Map.pdf O-337-17 V.1 092817 Exhibit C Butchertown Stadium District Local Participation Agreement.pdf 23. R-137-17 A RESOLUTION OF OFFICIAL INTENT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO FINANCE THE BUTCHERTOWN STADIUM DISTRICT REDEVELOPMENT PROJECT WHICH INCLUDES THE ACQUISITION AND REDEVELOPMENT OF BROWNFIELDS AND ADJACENT PROPERTIES AND THE CONSTRUCTION OF PUBLIC INFRASTRUCTURE IMPROVEMENTS IN THE BUTCHERTOWN STADIUM DISTRICT DEVELOPMENT AREA FROM THE PROCEEDS OF ONE OR MORE PROPOSED ISSUES OF GENERAL OBLIGATION BONDS AND GENERAL OBLIGATION NOTES. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: R-137-17 V.1 092817 Finance Capital Improvements in Butchertown Stadium District Development Area.pd Louisville Metro Government Page 7 Printed on 9/25/2017 Committee on Committees Meeting Agenda - Final September 26, 2017 24. R-141-17 A RESOLUTION DETERMINING CERTAIN PARCELS OF REAL PROPERTY LOCATED IN THE BUTCHERTOWN NEIGHBORHOOD AND UNDER OPTION AGREEMENTS BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING THEIR TRANSFER. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: R-141-17 V.1 092817 Suplus Property in Butchertown.pdf Exhibit A - Surplus Resolution.pdf LCFC Dev agreement--executed.pdf Exhibits to Development Agreement.pdf 25. O-347-17 AN ORDINANCE AMENDING CHAPTER 160 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO EXPAND THE BOUNDARIES OF THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: O-347-17 V.1 092817 Expand Boundaries of Downtown Management District.pdf Exhibit A.pdf Exhibit B.pdf Louisville Metro Government Page 8 Printed on 9/25/2017 Committee on Committees Meeting Agenda - Final September 26, 2017 Legislation assigned to PLANNING/ZONING, LAND DESIGN AND DEVELOPMENT COMMITTEE 26. O-326-17 AN ORDINANCE CHANGING THE ZONING FROM R-5A RESIDENTIAL MULTI-FAMILY, R-4 RESIDENTIAL SINGLE FAMILY, AND OR-1 OFFICE/RESIDENTIAL TO R-7 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 6500 FOREST COVE LANE AND 7301 RIVER ROAD CONTAINING 20.6 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1056). Sponsors: Primary Madonna Flood (D-24) Attachments: O-326-17 V.1 092817 Rezoning from R5A R4 and OR1 to C7 at 6500 Forest Cove Ln and 7301 River Rd 16 16ZONE1056 PC Minutes.pdf 16ZONE1056 LDT Minutes.pdf 16ZONE1056 Staff Report.pdf 16ZONE1056 Legal Description.pdf 16ZONE1056 Applicant Booklets and Studies.pdf 16ZONE1056 Finding of Facts.pdf 16ZONE1056 Justification Statement.pdf 16ZONE1056 Public Materials.pdf 16ZONE1056 Public Materials 2.pdf 16ZONE1056 Transcript_082917.pdf 16zone1056_Transcript_013117.pdf 16ZONE1056 Approved Plan.pdf 27. O-332-17 AN ORDINANCE CHANGING THE ZONING FROM R-7 RESIDENTIAL MULTI-FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 1049 DIXIE HIGHWAY CONTAINING 0.79 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1059). Sponsors: Primary Madonna Flood (D-24) Attachments: O-332-17 V.1 092817 Rezoning from R7 to C2 at 1049 Dixie Hwy 16ZONE1059.pdf 16ZONE1059_justification FOF.pdf 16ZONE1059_LDT min.pdf 16ZONE1059_legal desc.pdf 16ZONE1059_PC min 09.07.17.pdf 16ZONE1059_Plan_09.07.17.pdf 16ZONE1059_staff reports.pdf Louisville Metro Government Page 9 Printed on 9/25/2017 Committee on Committees Meeting Agenda - Final September 26, 2017 28. O-336-17 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4213 BARDSTOWN ROAD CONTAINING 0.49 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1007). Sponsors: Primary Madonna Flood (D-24) Attachments: O-336-17 V.1 092817 Rezoning from C1 to C2 at 4213 Bardstown Rd 17ZONE1007.pdf 17ZONE1007_Appl justification.pdf 17ZONE1007_LDT min.pdf 17ZONE1007_legal desc.pdf 17ZONE1007_PC min_09.07.17.pdf 17ZONE1007_Plan_09.07.17.pdf 17ZONE1007_Public Material.pdf 17ZONE1007_staff rpts.pdf 29. O-339-17 AN ORDINANCE CHANGING THE ZONING FROM PRO, PLANNED RESEARCH OFFICE TO PEC, PLANNED EMPLOYMENT CENTER ON PROPERTY LOCATED AT 4011 SHEPHERDSVILLE ROAD CONTAINING 1.24 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1013). Sponsors: Primary Madonna Flood (D-24) Attachments: O-339-17 V.1 092817 Rezoning from PRO to PEC at 4011 Shepherdsville Rd 17ZONE1013.pdf 17ZONE1013_Appl Exhibit book.pdf 17ZONE1013_appl justification stmt.pdf 17ZONE1013_LDT min_08.10.17.pdf 17ZONE1013_legal desc.pdf 17ZONE1013_PC min_09.07.17.pdf 17ZONE1013_Plan 09.07.17.pdf 17ZONE1013_staff rpts.pdf 17ZONE1013_FOF.pdf Louisville Metro Government Page 10 Printed on 9/25/2017 Committee on Committees Meeting Agenda - Final September 26, 2017 Legislation assigned to PUBLIC WORKS, PARKS, SUSTAINABILITY AND TRANSPORTATION COMMITTEE 30. R-133-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $110,000 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE RIGHT OF WAY PHASE FOR THE KENWOOD ELEMENTARY SAFE ROUTES TO SCHOOL PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary Vicki Aubrey Welch (D-13) and Additional David Yates (D-25) Attachments: R-133-17 V.1 092817 Funding for Kenwood ES Safe Routes to School Project.pdf $110K KYTC Kenwood Elem School SRTS ROW SEP2017.pdf 31. R-135-17 A RESOLUTION AUTHORIZING THE MAYOR’S SIGNATURE ENTERING INTO AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET DEPARTMENT OF HIGHWAYS CONCERNING A PROJECT FOR THE INSTALLATION AND MAINTENANCE OF THE STREETSCAPE ON E. MAIN STREET BETWEEN CLAY AND JACKSON STREETS. Sponsors: Primary Barbara Sexton Smith (D-4) and Primary Cindi Fowler (D-14) Attachments: R-135-17 V.1 092817 Agreement for Streetscape on E. Main.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 11 Printed on 9/25/2017