Committee on Committees

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Tentative Committee on Committees Council President David James (D-6) Vice Chair Pat Mulvihill (D-10) Committee Member Jessica Green (D-1) Committee Member Kevin Kramer (R-11) Committee Member James Peden (R-23) Tuesday, August 6, 2019 4:00 PM Council Chambers Call to Order Present: 5- Council President David James (D-6), Vice Chair Pat Mulvihill (D-10), Committee Member Jessica Green (D-1), Committee Member Kevin Kramer (R-11), and Committee Member James Peden (R-23) Roll Call New Business Special Legislation assigned to METRO COUNCIL 1. R-097-19 (Pending Documentation) A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (LOUISVILLE FEDERATION OF MUSICIANS LOCAL NUMBER 11-637 - $30,000.00). Sponsors:Primary David James (D-6) 2. R-099-19 A RESOLUTION CHANGING THE LOUISVILLE METRO COUNCIL MEETING CALENDAR Sponsors:Primary David James (D-6) Attachments: R-099-19 V.1 080819 Metro Council Change in September 2019 Council Meetings.pdf 3. R-100-19 A RESOLUTION AMENDING SECTION 3.03 OF THE RULES OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT COUNCIL TO CHANGE THE ORDER OF BUSINESS AT ITS COUNCIL MEETINGS. Sponsors:Primary David James (D-6) Attachments: R-100-19 V.1 080819 Metro Council Change Order of Agenda.pdf Louisville Metro Government Page 1 Committee on Committees Action Summary - Tentative August 6, 2019 4. R-101-19 A RESOLUTION AMENDING LOUISVILLE METRO COUNCIL POLICES AND PROCEDURES RELATING TO DIVERSITY TRAINING. Sponsors:Primary David James (D-6) Louisville Metro Government Page 2 Committee on Committees Action Summary - Tentative August 6, 2019 Legislation assigned to APPROPRIATIONS COMMITTEE 5. O-249-19 AN ORDINANCE AMENDING ORDINANCE NO. 081, SERIES 2019, RELATING TO THE FISCAL YEAR 2019-2020 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $15,000 FROM COUNCIL DISTRICT 14 NEIGHBORHOOD DEVELOPMENT FUND TO LOUISVILLE METRO PARKS & RECREATION’S DISTRICT 14 PARK ACTIVITIES. Sponsors:Primary Cindi Fowler (D-14) Attachments: O-249-19 V.1 080819 Transfer $15K from D14 NDF to Metro Parks D14 Park Activities.pdf 6. O-252-19 AN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DEVELOP LOUISVILLE, OFFICE OF ADVANCED PLANNING, FOR EXPENSES RELATED TO DEVELOPING A JOINT NEIGHBORHOOD PLAN FOR BONNYCASTLE AND CHEROKEE TRIANGLE NEIGHBORHOODS. Sponsors:Primary Brandon Coan (D-8) Attachments: O-252-19 V.1 080819 NDF to Develop Louisville for Joint Bonnycatsel and Cherokee Triangle Neighborhood Plan.pdf O-252-19 DL.pdf 7. O-253-19 AN ORDINANCE APPROPRIATING $17,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $12,500 FROM DISTRICT 8 AND $5,000 FROM DISTRICT 9, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLAND COMMERCE GUILD, INC. FOR GRAFFITI ABATEMENT. Sponsors:Primary Brandon Coan (D-8) and Primary Bill Hollander (D-9) Attachments: O-253-19 V.1 080819 NDF to Highland Commerce Guild for Graffiti Abatement.pdf O-253-19 HCG.pdf Louisville Metro Government Page 3 Committee on Committees Action Summary - Tentative August 6, 2019 8. O-254-19 AN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH DEVELOP LOUISVILLE, TO THE METRO HOUSING RESOURCE CENTER FOR EMERGENCY HOME REPAIRS OF LOW-INCOME RESIDENTS IN DISTRICT 1. Sponsors:Primary Jessica Green (D-1) Attachments: O-254-19 V.1 080819 NDF from D1 to Metro Housing Resource Center for Emergency Home Repairs.pdf O-254-19 MHRC.pdf 9. O-255-19 AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 12 NEIGHBORHOOD DEVELOPMENT FUNDS TO BRIGHTSIDE FOR MAINTENANCE OF A “BRIGHTSITE” AT ROSE FARM PARK. Sponsors:Primary Rick Blackwell (D-12) Attachments: O-255-19 V.1 080819 NDF from D12 to Brightside for a Brightsite at Rose Farm Park.pdf O-255-19 BS.pdf 10. O-257-19 AN ORDINANCE APPROPRIATING $7,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FIRST GETHSEMANE CENTER FOR FAMILY DEVELOPMENT, INC. FOR EXPENSES ASSOCIATED WITH OPERATING ITS YOUTH PROGRAMS. Sponsors:Primary David James (D-6) Attachments: O-257-19 V.1 080819 NDF from D6 to The First Gethsemane Center for Family Development.pdf O-257-19 FGCFD.pdf 11. O-258-19 AN ORDINANCE APPROPRIATING $10,000 IN DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE METRO PARKS DEPARTMENT FOR EXPENSES PERTAINING TO METRO PARK SERVICES AND ACTIVITIES IN DISTRICT 6. Sponsors:Primary David James (D-6) Attachments: O-258-19 V.1 080819 NDF from D6 to Metro Parks for Services and Activities.pdf O-258-19 MP.pdf Louisville Metro Government Page 4 Committee on Committees Action Summary - Tentative August 6, 2019 12. O-261-19 AN ORDINANCE APPROPRIATING $5,950 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 EACH FROM DISTRICTS 12 AND 24; $1,000 EACH FROM DISTRICTS 2 AND 10; $500 FROM DISTRICT 15; $250 FROM DISTRICT 17; AND $200 FROM DISTRICT 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LEUKEMIA & LYMPHOMA SOCIETY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH “LIGHT THE NIGHT WALK” AND OPERATING EXPENSES. Sponsors:Primary Rick Blackwell (D-12), Primary Madonna Flood (D-24), Primary Barbara Shanklin (D-2), Primary Pat Mulvihill (D-10), Primary Kevin Triplett (D-15), Primary Markus Winkler (D-17) and Primary Nicole George (D-21) Attachments: O-261-19 V.1 080819 NDF to Leukemia & Lymphoma Society for Light the Night Walk.pdf O-261-19 LLS.pdf 13. O-262-19 AN ORDINANCE APPROPRIATING A TOTAL OF $19,750 FROM THE FOLLOWING DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS: $3,125 EACH FROM DISTRICTS 12, 13, 14, 15, 21, AND 25; AND $1,000 FROM DISTRICT 1; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE SOUTHWEST DREAM TEAM, INC., FOR THE SALARY OF AN EXECUTIVE DIRECTOR POSITION TO SERVE AS A LIAISON WITH LOUISVILLE FORWARD. Sponsors:Primary Rick Blackwell (D-12), Primary Mark H. Fox (D-13), Primary Cindi Fowler (D-14), Primary Kevin Triplett (D-15), Primary Nicole George (D-21), Primary David Yates (D-25) and Primary Jessica Green (D-1) Attachments: O-262-19 V.1 080819 NDF to Southwest Dream Team for Liaison with Louisville Forward.pdf 2019.08.01 SWDT Exec Director.pdf Legislation assigned to BUDGET COMMITTEE 14. O-274-19 AN ORDINANCE AMENDING ORDINANCE NO. 082, SERIES 2019 RELATING TO THE FISCAL YEAR 2019-2020 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY ALLOCATING $323,000 OF COUNCIL DESIGNATED CAPITAL FUNDS TO PROJECTS UNDER PUBLIC WORKS & ASSETS, PARKS & RECREATION AND DEVELOP LOUISVILLE AS WELL AS TRANSFERRING PROJECT 46 RIVERVIEW PARK MASTER PLAN IMPROVEMENTS FOR $500,000 FROM PARKS & RECREATION TO WATERFRONT DEVELOPMENT CORPORATION. Sponsors:Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11) Attachments: O-274-19 V.1 080819 Allocating $323,000 MC Capital Funds to Various Proj - Transfer $500,000 from Parks to Waterfront Dev Corp .pdf Louisville Metro Government Page 5 Committee on Committees Action Summary - Tentative August 6, 2019 15. O-268-19 AN ORDINANCE CREATING A NEW SECTION IN THE LOUISVILLE METRO CODE OF ORDINANCES CHAPTER 110 REQUIRING ELECTRONIC FILING OF TAX RETURNS AND REPORTS. Sponsors:Primary David James (D-6) and Primary Bill Hollander (D-9) Attachments: O-268-19 V.1 080819 New Section LMCO Chp 110 Requiring Electronic Filing Tax Rtns Reports.pdf 16. O-269-19 AN ORDINANCE CONCERNING THE LEVY OF TAXES WITHIN THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE LOUISVILLE URBAN SERVICES DISTRICT FOR FISCAL YEAR ENDING JUNE 30, 2020. Sponsors:Primary David James (D-6) and Primary Bill Hollander (D-9) Attachments: O-269-19 V.1 080819 Levy Taxes Lousville Urban Services District for FY Ending 06-30-2020.pdf Louisville Metro Government Page 6 Committee on Committees Action Summary - Tentative August 6, 2019 Legislation assigned to COMMUNITY AFFAIRS COMMITTEE 17. R-098-19 A RESOLUTION HONORING REVEREND FRED JOHNSON BY DEDICATING THE SW CORNER OF 7th STREET AND ALGONQUIN AS “REVEREND FRED JOHNSON WAY” IN HIS HONOR. Sponsors:Primary David James (D-6) Attachments: R-098-19 V.1 080819 Honoring Rev. Fred Johnson with Street Sign 7th and Algonquin.pdf Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 18. ID 19-1257 Medical Center Commission of Jefferson County (University of Louisville Hospital Seat) - Robert VanBuskirk (New Appointment). Metro Council approval is not required. Attachments: APT Medical Center Commission of Jefferson County 08.08.19.pdf 19. ID 19-1263 Pleasure Ridge Park Fire Protection District Board - David Mattingly - Fire Fighter Elect Position (New Appointment). Attachments: APT PRP Fire Protection District Board 08.08.19.pdf 20. ID 19-1262 Board of Zoning Adjustment - LiAndrea Goatley (New Appointment). Attachments: APT Board of Zoning Adjustment 08.08.19.pdf 21. ID 19-1261 Criminal Justice Commission - Joan “Toni” Stringer (New Appointment). Attachments: APT Criminal Justice Commission 08.08.19.pdf 22. ID 19-1260 Housing Authority Board - Gena Redmon Harris, Rev. Geoffrey Ellis (Reappointments) and Mary Elizabeth Miles (New Appointment). Attachments: APT Housing Authority Board 08.08.19.pdf 23. ID 19-1259 Water Works Board - Craig Willman (Term Correction for Reappointment) and Dr. Sundeep Dronawat (Reappointment). Attachments: APT Water Works Board 08.08.19.pdf Louisville Metro Government Page 7 Committee on Committees Action Summary - Tentative August 6, 2019 24. ID 19-1258 Urban Services District Board - Daniel Borsch, John Guthrie, Randall Webber, Rosalind Fishman (Council Appointments) and Debbie Fox (Mayor’s Representative Reappointment). Metro Council approval is not required. Attachments: APT Urban Services District Board 08.08.19.pdf Louisville Metro Government Page 8 Committee on Committees Action Summary - Tentative August 6, 2019 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 25. R-090-19 A RESOLUTION DETERMINING TWO PARCELS OF REAL PROPERTY LOCATED AT 2422 W. CHESTNUT STREET AND 2424 W. CHESTNUT STREET AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING THEIR TRANSFER TO THETA OMEGA, INC. Sponsors:Primary Donna L. Purvis (D-5) Attachments: R-090-19 V.1 080819 Surplus Property W Chestnut to Theta Omega.pdf R-090-19 V.1 080819 ATTACH EXHIBIT A Surplus Property W Chestnut to Theta Omega.pdf R-090-19 V.1 080819 ATTACH DEVELOPMENT AGREEMENT Surplus Property W Chestnut to Theta Omega.pdf 26. R-091-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPD CONCERNING A COORDINATOR FOR THE SEXUAL ASSAULT FORENSIC EXAMINER PROGRAM - (University Medical Center, Inc., d/b/a University of Louisville Hospital/James Graham Brown Cancer Center - $46,000.00). Sponsors:Primary David Yates (D-25) Attachments: R-091-19 V.1 080819 Contract LMPD Coordinator Sexual Assault Forensic Examiner UofL Hospital Cancer Ctr .pdf R-091-19 V.1 080819 ATTACH Contract Request Form Contract LMPD Coordinator Sexual Assault Forensic Examiner UofL Hospital Cancer Ctr .pdf 27. R-095-19 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO KENTUCKIANA CURB COMPANY, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary David Yates (D-25) and Primary Anthony Piagentini (R-19) Attachments: R-095-19 V.1 080819 Local Incentives Kentucckiana Curb Company .pdf R-095-19 V.1 080819 ATTACH KBI Rpt. Local Incentives Kentucckiana Curb Company .pdf Louisville Metro Government Page 9 Committee on Committees Action Summary - Tentative August 6, 2019 Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 28. R-102-19 A RESOLUTION FOR 100% CLEAN RENEWABLE ELECTRICITY FOR METRO GOVERNMENT OPERATIONS BY 2030, 100% CLEAN ENERGY FOR METRO GOVERNMENT OPERATIONS BY 2035 AND 100% CLEAN ENERGY COMMUNITY-WIDE BY 2040. Sponsors:Primary Brandon Coan (D-8) Attachments: R-102-19 V.1 080819 Clean Revewable Electricity for Metro Government.pdf Legislation assigned to PLANNING AND ZONING COMMITTEE 29. O-260-19 AN ORDINANCE CHANGING THE STREET NAME OF FISK COURT TO FISK STREET AND BEING IN LOUISVILLE METRO (CASE NO. 19STREETS1007). Sponsors:Primary Madonna Flood (D-24) Attachments: O-260-19 V.1 080819 Case 19STREETS1007 Change Street Name Fisk Court to Fisk Street.pdf 19STREETS1007_Minutes.pdf 19STREETS1007_ApprovedPlat_07.18.19.pdf 19STREETS1007_staff rpt.pdf 30. O-263-19 AN ORDINANCE CHANGING THE ZONING FROM R-6 MULTI-FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 998 GOSS AVENUE CONTAINING 0.132 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1021). Sponsors:Primary Madonna Flood (D-24) Attachments: O-263-19 V.1 080819 Case 19ZONE1021 Zoning Chamber R6 to C1 998 Goss.pdf 19ZONE1021_PC min_07.18.19.pdf 19ZONE1021_LDT min.pdf 19ZONE1021_staff rpts.pdf 19ZONE1021_appl justification stmt.pdf 19ZONE1021_legal desc.pdf 19ZONE1021_Plan_07.18.19.pdf Louisville Metro Government Page 10 Committee on Committees Action Summary - Tentative August 6, 2019 31. O-264-19 AN ORDINANCE CHANGING THE ZONING FROM C-2 COMMERCIAL AND R-4 SINGLE-FAMILY RESIDENTIAL TO CM COMMERCIAL MANUFACTURING ON PROPERTY LOCATED AT 6611 SHEPHERDSVILLE ROAD CONTAINING 15.91 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1023). Sponsors:Primary Madonna Flood (D-24) Attachments: O-264-19 V.1 080819 Case 19ZONE1023 Zoning Chamber C2 to R4 6611 Shepherdsville Rd.pdf 19ZONE1023_PC Min_07.18.19.pdf 19ZONE1023_LDT min_06.13.19.pdf 19ZONE1023_staff rpts.pdf 19ZONE1023_appl justification.pdf 19ZONE1023_applicants booklet.pdf 19ZONE1023_legal desc.pdf 19ZONE1023_Plan_07.18.19.pdf 19ZONE1023_sound study.pdf 32. O-267-19 AN ORDINANCE AMENDING ORDINANCE 15, SERIES 2008, THE COMPLETE STREETS POLICY AND ADOPTING THE POLICY AS AN AMENDMENT TO PLAN 2040, THE COMPREHENSIVE PLAN (CASE NO. 19AREAPLAN0001). Sponsors:Primary David James (D-6) Attachments: O-267-19 V.1 080819 Case 19ZONE1023 Zoning Chamber C2 to R4 6611 Shepherdsville Rd.pdf O-267-19 V.1 080819 ATTACH Case 19ZONE1023 Zoning Chamber C2 to R4 6611 Shepherdsville Rd.pdf 19AREAPLAN0001_Planning Commission Minutes_Imediate Transmittal_08.01.2019.pdf 19AREAPLAN0001_Staff_Report_docx.asd.pdf Legislation assigned to PUBLIC SAFETY COMMITTEE 33. O-272-19 AN ORDINANCE AMENDING SECTION 123 OF THE LOUISVILLE/JEFFERSON COUNTY METRO CODE OF ORDINANCES APPLICABLE TO PAWNBROKERS AND REMOVING JUNK AND SECONDHAND DEALERS FROM SECTION 115 AND INCORPORATING IT INTO SECTION 123. Sponsors:Primary David James (D-6) Attachments: O-272-19 V.1 080819 Amend LMCO 123 for Pawnbrokers and Moving Seconhand Dealers from LMCO 115 to 123.pdf O-272-19 V.1 080819 ATTACH Kentucky-2018-HB74-Draft.pdf Louisville Metro Government Page 11 Committee on Committees Action Summary - Tentative August 6, 2019 Legislation assigned to PUBLIC WORKS COMMITTEE 34. O-247-19 AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES SECTION 39.033 REGARDING THE NAMING OF METRO GOVERNMENT PROPERTY. Sponsors:Primary Brandon Coan (D-8) Attachments: O-247-19 V.1 080819 Amending LMCO Naming Metro Government Properties.pdf Adjournment Louisville Metro Government Page 12