Committee on Committees

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Meeting Agenda - Final Committee on Committees Council President David James (D-6) Vice Chair Cheri Bryant Hamilton (D-5) Committee Member Barbara Sexton Smith (D-4) Committee Member Angela Leet (R-7) Committee Member Kevin Kramer (R-11) Tuesday, April 24, 2018 4:00 PM Council Chambers THIS MEETING HAS BEEN CANCELLED Call to Order Roll Call New Business Legislation assigned to APPOINTMENTS COMMITTEE 1. ID 18-0550 Police Merit Board - Sherryl Anderson (Appointment). Attachments: APT Police Merit Board 04.26.18.pdf 2. ID 18-0551 Merit Board - Cole Kiser, Jonathon Myhre, Kenneth Taylor (Appointments) and Elmer Satterly (Reappointment). Attachments: APT Merit Board 04.26.18.pdf Legislation assigned to APPROPRIATIONS COMMITTEE 3. O-095-18 AN ORDINANCE APPROPRIATING $5,835 IN DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE METRO PARKS DEPARTMENT FOR LANDSCAPE MAINTENANCE TO VARIOUS PUBLIC RIGHT OF WAYS THROUGHOUT DISTRICT 6 Sponsors: Primary David James (D-6) Attachments: O-095-18 V.1 042618 D6 NDF TO PARKS.pdf SKMBT_C36418041613320.pdf Louisville Metro Government Page 1 Printed on 4/23/2018 Committee on Committees Meeting Agenda - Final April 24, 2018 4. O-100-18 AN ORDINANCE APPROPRIATING $7,425 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM District 9; $1,200 from DISTRICT 8; $850 FROM DISTRICT 10; $725 FROM DISTRICT 4; $350 EACH FROM DISTRICTS 5, 6, 12, 13, 14, 15, AND 21; AND $200 FROM DISTRICT 1; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, to Louisville independent Business alliance, INC. for PROGRAMMING expenses ASSOCIATED WITH THE TENTH (10TH) ANNUAL BUY LOCAL FAIR. Sponsors: Primary Bill Hollander (D-9), Primary Jessica Green (D-1), Primary Cheri Bryant Hamilton (D-5), Primary Barbara Sexton Smith (D-4), Primary David James (D-6), Primary S. Brandon Coan (D-8), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14), Primary Vicki Aubrey Welch (D-13), Primary Marianne Butler (D-15) and Primary Vitalis Lanshima (D-21) Attachments: O-100-18 V.1 042618 NDF to LIBA.pdf O-100-18 LIBA.pdf 5. O-107-18 AN ORDINANCE APPROPRIATING $10,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 12; $1,000 EACH FROM DISTRICT 3, 10, 13, AND 24; $500 EACH FROM DISTRICT 1 AND 9; AND $250 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH THE 15TH ANNUAL KEN-DUCKY DERBY. Sponsors: Primary Rick Blackwell (D-12), Primary Mary C. Woolridge (D-3), Primary Pat Mulvihill (D-10), Primary Vicki Aubrey Welch (D-13), Primary Madonna Flood (D-24), Primary Jessica Green (D-1), Primary Bill Hollander (D-9) and Primary Barbara Sexton Smith (D-4) Attachments: O-107-18 V.1 042618 NDF to Harbor House.pdf O-107-18 HH.pdf Legislation assigned to LABOR, ECONOMIC DEVELOPMENT AND CONTRACTS COMMITTEE 6. R-064-18 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO iHEALTH SOLUTIONS LLC, D/B/A ADVANTUM HEALTH, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary Marianne Butler (D-15) Attachments: R-064-18 V.1 042618 Incentive to Advantum Health.pdf iHealth Solutions - Advantum Health - Sec. of State.pdf iHealth Solutions LLC - KBI Board Report - June 26 2014.pdf iHealth Solutions LLC - Local support letter.pdf Louisville Metro Government Page 2 Printed on 4/23/2018 Committee on Committees Meeting Agenda - Final April 24, 2018 7. R-065-18 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT- (EBONY O’REA - $35,000.00). Sponsors: Primary Marianne Butler (D-15) Attachments: R-065-18 V. 1 Thrive Fellowship Contract 04.20.18.pdf Ebony O'Rea agreement - redacted .pdf Legislation assigned to PLANNING, ZONING AND ANNEXATION COMMITTEE 8. O-101-18 AN ORDINANCE DENYING THE ZONING REQUEST TO CHANGE THE ZONING DESIGNATION FROM R-5 RESIDENTIAL SINGLE FAMILY TO OR OFFICE RESIDENTIAL ON PROPERTY LOCATED AT 4511 SOUTH 3RD STREET CONTAINING 0.18 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1086). Sponsors: Primary Madonna Flood (D-24) Attachments: O-101-18 V.1 042618 Deny Rezoning from R5 to OR at 4511 S 3rd St 16ZONE1086.pdf 16ZONE1086 - 2018.03.01 PC Staff Report.pdf 16ZONE1086 - 2018.03.29 PC Minutes.pdf 16ZONE1086 - 2018.03.29 PC Staff Report.pdf 16ZONE1086 - Justification Statement.pdf 16ZONE1086 - Legal Description.pdf 16ZONE1086 - Plan.pdf 16ZONE1086 - Pre-App Staff Report.pdf 16ZONE1086 - Public Comments.pdf 16ZONE1086 - 2018.01.25 LD&T Staff Report.pdf 16ZONE1086 - 2018.01.25 LDT Minutes.pdf 16ZONE1086 - 2018.03.01 PC Minutes.pdf 9. O-102-18 AN ORDINANCE ADOPTING THE SOUTH DIXIE HIGHWAY MASTER PLAN AND ITS EXECUTIVE SUMMARY AS AMENDMENTS TO THE CORNERSTONE 2020 COMPREHENSIVE PLAN (CASE NOS. 18NEIGHPLAN1000 & 18NEIGHPLAN1001). Sponsors: Primary Madonna Flood (D-24) Attachments: O-102-18 V.1 042618 South Dixie Highway Master Plan & Executive Summary Adoption 18NEIGHPLAN100 18NEIGHPLAN1000 & 1001 - Staff Report.pdf 18NEIGHPLAN1000 & 1001 - 2018.03.01 Planning Committee Minutes.pdf 18NEIGHPLAN1000 & 1001 - 2018.03.29 PC Minutes.pdf 18NEIGHPLAN1000 & 1001 - Executive Summary.pdf 18NEIGHPLAN1000 & 1001 - South Dixie Highway Master Plan.pdf Louisville Metro Government Page 3 Printed on 4/23/2018 Committee on Committees Meeting Agenda - Final April 24, 2018 10. O-103-18 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO R-7 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 1312 EAST WASHINGTON STREET CONTAINING 6,150 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1001). Sponsors: Primary Madonna Flood (D-24) Attachments: O-103-18 V.1 042618 Rezoning from R6 to R7 at 1312 E Washington St 17ZONE1001.pdf 17ZONE1001 - Findings of Fact.pdf 17ZONE1001 - Justification Statement.pdf 17ZONE1001 - Legal Description.pdf 17ZONE1001 - Plan.pdf 17ZONE1001 - Pre-App Staff Report.pdf 17ZONE1001 - 2018.03.08 LD&T Staff Report.pdf 17ZONE1001 - 2018.03.08 LDT Minutes.pdf 17ZONE1001 - 2018.03.29 PC Minutes.pdf 17ZONE1001 - 2018.03.29 PC Staff Report.pdf 17ZONE1001 - Applicant Booklet.pdf 11. O-104-18 AN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 6101 FEGENBUSH LANE CONTAINING 3.86 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1039). Sponsors: Primary Madonna Flood (D-24) Attachments: O-104-18 V.1 042618 Rezoning from R4 to C1 at 6101 Fegenbush Ln 17ZONE1039.pdf 17ZONE1039 - Legal Description.pdf 17ZONE1039 - Plan.pdf 17ZONE1039 - Pre-App Staff Report.pdf 17ZONE1039 - Statement of Compliance.pdf 17ZONE1039 - 2018.02.22 LD&T Staff Report.pdf 17ZONE1039 - 2018.02.22 LDT Minutes.pdf 17ZONE1039 - 2018.03.29 PC Minutes.pdf 17ZONE1039 - 2018.03.29 PC Staff Report.pdf 17ZONE1039 - Applicant Exhibit Book.pdf Louisville Metro Government Page 4 Printed on 4/23/2018 Committee on Committees Meeting Agenda - Final April 24, 2018 12. O-105-18 AN ORDINANCE CHANGING THE ZONING FROM R-7 RESIDENTIAL MULTI-FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4949 TERRY ROAD CONTAINING 0.2 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1070). Sponsors: Primary Madonna Flood (D-24) Attachments: O-105-18 V.1 042618 Rezoning from R7 to C2 at 4949 Terry Rd 17ZONE1070.pdf 17ZONE1070 - 2018.03.29 PC Staff Report.pdf 17ZONE1070 - Applicant Justification.pdf 17ZONE1070 - Legal Description.pdf 17ZONE1070 - Plan.pdf 17ZONE1070 - Pre-App Staff Report.pdf 17ZONE1070 - 2018.03.08 LD&T Staff Report.pdf 17ZONE1070 - 2018.03.08 LDT Minutes.pdf 17ZONE1070 - 2018.03.29 PC Minutes.pdf 13. O-106-18 AN ORDINANCE ADOPTING TEXT AMENDMENTS TO CHAPTER 2, PART 8 OF THE LAND DEVELOPMENT CODE FOR THE HIGHVIEW PLANNED DEVELOPMENT DISTRICT AND BEING IN LOUISIVLLE METRO (CASE NO. 17ZONE1055). Sponsors: Primary Madonna Flood (D-24) Attachments: O-106-18 V.1 042618 Amend LDC Chap 2 Part 8 for Highview PDD 17ZONE1055.pdf 17ZONE1055 - 2018.03.29 PC Staff Report.pdf 17ZONE1055 - Highview Neighborhood Plan.pdf 17ZONE1055 - Highview PDD Land Use and Design Standards.pdf 17ZONE1055 - 2017.10.05 PC Minutes 17MISC1064.pdf 17ZONE1055 - 2018.02.22 LD&T Staff Report.pdf 17ZONE1055 - 2018.02.22 LDT Minutes.pdf 17ZONE1055 - 2018.03.29 PC Minutes.pdf Louisville Metro Government Page 5 Printed on 4/23/2018 Committee on Committees Meeting Agenda - Final April 24, 2018 14. O-108-18 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO R-7 RESIDENTIAL MULTI-FAMILY ON PROPERTY LOCATED AT 7100 LEISURE LANE CONTAINING 10.83 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1069). Sponsors: Primary Madonna Flood (D-24) Attachments: O-108-18 V.1 042618 Rezoning from R6 to R7 at 7100 Leisure Ln 17ZONE1069.pdf 17ZONE1069 - 2018.03.29 PC Staff Report.pdf 17ZONE1069 - Pre-App Staff Report.pdf 17ZONE1069 - Statement of Compliance.pdf 17ZONE1069 - 2018.03.08 LD&T Staff Report.pdf 17ZONE1069 - 2018.03.08 LDT Minutes.pdf 17ZONE1069 - 2018.03.29 PC Minutes.pdf 17ZONE1069 - Plan (without agency stamps).pdf 17ZONE1069 - Plan with agency stamps.pdf 15. O-110-18 AN ORDINANCE ADOPTING THE PLAN 2040 COMPREHENSIVE PLAN (CASE NO. COMP_PLAN_UPDATE_4.16.18). Sponsors: Primary Madonna Flood (D-24) Attachments: O-110-18 V.1 042618 Plan 2040 - Comprehensive Plan Adoption.pdf O-110-18 V.1 042618 ATTACH Plan 2040_Draft_4-12-18.pdf PC_Minutes_04.16.18_SpecialMtg.pdf Legislation assigned to PUBLIC SAFETY COMMITTEE 16. R-061-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $100,000 FROM THE GHEENS FOUNDATION, INC. FOR THE PIVOT TO PEACE PROGRAM TO BE ADMINISTERED BY THE OFFICE OF SAFE AND HEALTHY NEIGHBORHOODS. Sponsors: Primary Jessica Green (D-1) Attachments: R-061-18 V.1 042618 $100K Grant from Gheens Foundation for Pivot to Peace Program.pdf 17. R-067-18 A RESOLUTION RECOGNIZING THE AUTHORITY OF THE JEFFERSON COUNTY SHERIFF TO MAKE APPLICATION FOR AND ENTER INTO AGREEMENTS WITH THE KENTUCKY OFFICE OF HOMELAND SECURITY (KOHS) FOR A PROJECT TO OBTAIN PERSONAL PROTECTIVE EQUIPMENT, TO EXECUTE ANY DOCUMENTS WHICH ARE DEEMED NECESSARY BY KOHS TO FACILITATE AND ADMINISTER THE PROJECT AND TO ACT AS THE AUTHORIZED CORRESPONDENT FOR THE PROJECT. Sponsors: Primary Pat Mulvihill (D-10) Attachments: R-067-18 V.1 042618 JC Sheriff Enter into Agreements with KOHS to Obtain Personal Protective Equipmen Louisville Metro Government Page 6 Printed on 4/23/2018 Committee on Committees Meeting Agenda - Final April 24, 2018 Special Discussion 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 4/23/2018