Committee on Committees

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Tuesday, November 5, 2019 4:00 PM Council Chambers 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) Committee on Committees Action Summary - Final November 5, 2019 Call to Order Council President James called the meeting to order at 4:04 p.m. Roll Call Council President James introduced the committee members present. A quorum was established. Present: 3- Council President David James (D-6), Committee Member Jessica Green (D-1), and Committee Member Kevin Kramer (R-11) Excused: 1- Vice Chair Pat Mulvihill (D-10) Absent: 1- Committee Member James Peden (R-23) Support Staff Dee Baltimore, Jefferson County Attorney's Office Clerks Sonya Harward, Assistant Clerk Sharon Jones, Assistant Clerk New Business Council President James asked the Assistant Clerk to read the following committee assignments into the record: Legislation assigned to APPROPRIATIONS COMMITTEE 1. O-380-19 AN ORDINANCE APPROPRIATING $46,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $24,000 FROM DISTRICT 23; $16,000 FROM DISTRICT 24; AND $6,000 FROM DISTRICT 13; TO METRO PARKS FOR THE 2020 FRIDAYFEST CONCERT SERIES AT HIGHVIEW PARK Sponsors:Primary James Peden (R-23), Primary Madonna Flood (D-24) and Primary Mark H. Fox (D-13) Attachments: O-380-19 V.1 110719 $46K NDF for 2020 FridayFest Concert Series.pdf O-380-19 FridayFest.pdf Louisville Metro Government Page 1 Committee on Committees Action Summary - Final November 5, 2019 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 2. R-150-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPHW CONCERNING ITS EMPLOYMENT OF A HEALTH ECONOMIST - (UNIVERSITY OF LOUISVILLE - $64,250.00). Sponsors:Primary David Yates (D-25) Attachments: R-150-19 V1 110519 LMPHW.pdf University of Louisville Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 3. O-379-19 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF INDIAN HILLS OF THE ESTATES OF LOCUST GROVE. Sponsors:Primary Scott Reed (R-16) and Primary Paula McCraney (D-7) Attachments: O-379-19 - ATTACH City of Indian Hills Annex Req Estates of Locust Grove.pdf 4. O-381-19 AN ORDINANCE AMENDING § 99.02(B) OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) TO IMPROVE UPON THE REGULATIONS OF THE NOISE ORDINANCE. Sponsors:Primary Markus Winkler (D-17) Attachments: O-381-19 V1 110719 Amend 99.02(B) of the LMCO - Noise Ordinance.pdf 5. ID 19-1858 Citizens Commission on Police Accountability - Corinsa Smith (New Appointment) Attachments: APT Citizens Commission on Police Accountability 11.07.19.pdf 6. ID 19-1859 COPA Board - Cathy Shannon (Reappointment) Attachments: APT COPA Board 11.07.19.pdf Louisville Metro Government Page 2 Committee on Committees Action Summary - Final November 5, 2019 7. ID 19-1860 Criminal Justice Commission Board - George Eklund and Deonte Hollowell (New Appointments) Attachments: APT Criminal Justice Commission Board 11.07.19.pdf 8. ID 19-1861 Kentuckiana Works - Greater Louisville Workforce Development Board - Sean O'Leary (New Appointment) Attachments: APT Kentuckiana Works - Greater Louisville Workforce Development Board 11.07.19.pdf 9. ID 19-1862 Kentucky Science Center - Steve Grund (New Appointment), Sandra McCain, Jonathon Presser and David Tandy (Reappointments). Metro Council approval is not required. Attachments: APT Kentucky Science Center 11.07.19.pdf 10. ID 19-1863 Landmarks and Preservation Districts Commission - Tamika Jackson, Christopher Fuller, Stefanie Buzan, and David Omidy (Reappointments) Attachments: APT Landmarks and Preservation Districts Commission 11.07.19.pdf 11. ID 19-1864 Parks Advisory Commission - Betsy Ruhe (New Appointment), Taylor Amerman, Michelle Morris, Jennifer Gardner, Sushil Gupta, and Otto Mock (Reappointments). Metro Council approval is not required. Attachments: APT Parks Advisory Commission 11.07.19.pdf 12. ID 19-1865 Planning Commission - Ruth Daniels (Reappointment) Attachments: APT Planning Commission 11.07.19.pdf 13. ID 19-1866 Zoo Foundation Board - Sheryl Snyder and Stephanie Shea (Reappointments) Attachments: APT Zoo Foundation Board 11.07.19.pdf 14. ID 19-1868 Clifton Architectural Review Committee - Phil Samuel (New Appointment), Jessica Murphy and Pam Vetter (Reappointments) Attachments: APT Clifton Architectural Review Committee 11.07.19.pdf Louisville Metro Government Page 3 Committee on Committees Action Summary - Final November 5, 2019 15. ID 19-1869 Old Louisville Architectural Review Committee - Doug Wilson (New Appointment) Attachments: APT Old Louisville Architectural Review Committee 11.07.19.pdf Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE 16. R-158-19 A RESOLUTION CALLING ON MAYOR FISCHER TO EXPEDITE NECESSARY ACTIONS BY METRO AIR POLLUTION CONTROL DISTRICT TO END THE MANDATED USE OF REFORMULATED GAS IN LOUISVILLE. Sponsors:Primary Anthony Piagentini (R-19) Attachments: R-158-19 V1 110719 End Mandated Use of Reformulated Gas.pdf 17. R-159-19 A RESOLUTION AUTHORIZING THE MAYOR ON BEHALF OF METRO GOVERNMENT TO ACCEPT THE DONATION OF A 313.28 ACRE CONSERVATION EASEMENT ON PROPERTY OWNED BY H F PRESERVATION, LLC, LOCATED ON SHILOH LANE AND BUCKEYE LANE IN OLDHAM COUNTY, KENTUCKY. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-159-19 V1 110719 Accept Property Donation from HF Preservation.pdf SMCO-601-KM19110411450.pdf SMCO-601-KM19110411451.pdf Legislation assigned to PLANNING AND ZONING COMMITTEE 18. O-370-19 AN ORDINANCE AMENDING SECTION 6.1.3 OF THE LOUISVILLE METRO LAND DEVELOPMENT CODE (“LDC”) REGARDING ACCESS ROADWAYS FOR RESIDENTIAL DEVELOPMENTS (CASE NO. 19-LDC-0001). Sponsors:Primary Madonna Flood (D-24) Attachments: O-370-19 V.1 110719 Amend LDC 6.1.3 for Access Roadways for Residential Developments 19LDC0001.pdf O-370-19 V.1 110719 ATTACH Amend LDC 6.1.3 19LDC0001.pdf 19-LDC-0001 Staff Report.pdf 2019.10.17 Amended PC Minutes Case No. 19-LDC-0001.pdf Louisville Metro Government Page 4 Committee on Committees Action Summary - Final November 5, 2019 19. O-371-19 AN ORDINANCE CLOSING THE REMAINING PORTION OF OLD FACTORY LANE CONTAINING 9,435 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 19STRCLOSURE0005). Sponsors:Primary Madonna Flood (D-24) Attachments: O-371-19 V.1 110719 Closure of Remainder of Old Factory Ln 19STRCLOSURE0005.pdf O-371-19 V.1 110719 ATTACH Closure Plat 19STRCLOSURE0005.pdf 19-STRCLOSURE-0005 Staff Reports.pdf 19-STRCLOSURE-0005 Other Minutes.pdf 19-STRCLOSURE-0005 Legal Description.pdf 19-STRCLOSURE-0005 Oct. 17, 2019 PC Mins.pdf 20. O-372-19 AN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 12903, 12910, AND 12920 FACTORY LANE CONTAINING 0.65 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0025). Sponsors:Primary Madonna Flood (D-24) Attachments: O-372-19 V.1 110719 Rezoning from R4 to C1 at 12903-12920 Factory Ln 19ZONE0025.pdf 19-ZONE-0025 Other Minutes.pdf 19-ZONE-0025 Staff Reports.pdf 19-ZONE-0025 Legal Description.pdf 19-ZONE-0025 Applicant Booklet.pdf 19-ZONE-0025 Plan.pdf 19-ZONE-0025 Oct. 17, 2019 PC Mins.pdf Louisville Metro Government Page 5 Committee on Committees Action Summary - Final November 5, 2019 21. O-373-19 AN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY AND OR-2 OFFICE-RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 768, 810, AND 850 BARRET AVENUE AND 1236 EAST BRECKENRIDGE STREET CONTAINING 9.6742 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0046). Sponsors:Primary Madonna Flood (D-24) Attachments: O-373-19 V.1 110719 Rezoning from R6 & OR2 to C2 at 768-850 Barret Ave 19ZONE0046.pdf 19-ZONE-0046 PC Minutes (1).pdf 19-ZONE-0046 Other Minutes.pdf 19-ZONE-0046 Staff Reports.pdf 19-ZONE-0046 Public Materials.pdf 19-ZONE-0046 Miscellaneous.pdf 19-ZONE-0046 Oct 17, 2019 PC Mins.pdf 22. O-374-19 AN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 4910 POPLAR LEVEL ROAD CONTAINING 0.75 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0019). Sponsors:Primary Madonna Flood (D-24) Attachments: O-374-19 V.1 110719 Rezoning from C1 to C2 at 4910 Polar Level Rd 19ZONE0019.pdf 19-ZONE-0019 Other Minutes.pdf 19-ZONE-0019 Staff Reports.pdf 19-ZONE-0019 Legal Description.pdf 19-ZONE-0019 Plan.pdf 19-ZONE-0019 Oct. 17, 2019 PC Mins.pdf Louisville Metro Government Page 6 Committee on Committees Action Summary - Final November 5, 2019 23. O-375-19 AN ORDINANCE CHANGING THE ZONING FROM R-5 RESIDENTIAL SINGLE FAMILY TO OR OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 3822 TAYLORSVILLE ROAD AND 3004 MELBOURNE AVENUE CONTAINING 50,000 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0029). Sponsors:Primary Madonna Flood (D-24) Attachments: O-375-19 V.1 110719 Rezoning from R5 to OR at 3822 Taylorsville Rd & 3004 Melbourne Ave 19ZONE0029.pdf 19-ZONE-0029 PC Mins (1).pdf 19-ZONE-0029 Other Minutes.pdf 19-ZONE-0029 Staff Reports.pdf 19-ZONE-0029 Legal Description.pdf 19-ZONE-0029 Finding of Facts.pdf 19-ZONE-0029 Justification Statement.pdf 19-ZONE-0029 Applicant Booklet.pdf 19-ZONE-0029 Plan.pdf 19-ZONE-0029 Oct. 17, 2019 PC Mins.pdf 24. O-377-19 AN ORDINANCE CLOSING AN UNNAMED ALLEY EAST OF ETLEY AVENUE AND BEING IN LOUISVILLE METRO (CASE NO. 18STREETS1021). Sponsors:Primary Madonna Flood (D-24) Attachments: O-377-19 V.1 110719 Closure of Unnamed Alley E of Etley Ave 18STREETS1021.pdf O-377-19 V.1 110719 ATTACH Closure Plat 18STREETS1021.pdf 18STREETS1021 Staff Report.pdf 18STREETS1021 Legal Description.pdf 18STREETS1021 Oct. 17, 2019 PC Mins.pdf Louisville Metro Government Page 7 Committee on Committees Action Summary - Final November 5, 2019 25. O-378-19 AN ORDINANCE CHANGING THE ZONING FROM C-2 COMMERCIAL TO PDD PLANNED DEVELOPMENT DISTRICT ON PROPERTY LOCATED AT 2294, 2300, 2338, (TB 74A LOTS 12 & 15), & 2340 LEXINGTON ROAD & 2501, 2503, 2509, 2511, & 2515 GRINSTEAD DRIVE CONTAINING 3.523 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1044). Sponsors:Primary Madonna Flood (D-24) Attachments: O-378-19 V.1 110719 Rezoning from C2 to PDD at 2294-2340 Lexington Rd & 2501-2515 Grinstead Dr 16ZONE1044.pdf 16ZONE1044 PC Minutes (1).pdf 16ZONE1044 Other Minutes.pdf 16ZONE1044 LDT Minutes.pdf 16ZONE1044 LDT Staff Report.pdf 16ZONE1044 Staff Reports.pdf 16ZONE1044 Legal Description.pdf 16ZONE1044 Applicant Justification.pdf 16ZONE1044 Traffic Study.pdf 16ZONE1044 Neighborhood Plan.pdf 16ZONE1044 Booklet.pdf 16ZONE1044 Pattern Book.pdf 16ZONE1044 Public Materials (1).pdf 16ZONE1044 Public Materials (2).pdf 16ZONE1044 Plan.pdf 16ZONE1044 Oct. 17, 2019 PC Mins.pdf Legislation assigned to PUBLIC WORKS COMMITTEE 26. R-156-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $2,847,200 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE COOPER CHAPEL III PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary James Peden (R-23) Attachments: R-156-19 V.1 110719 Mayor Accept $2,847,200 from KTC for Cooper Chapel III Project.pdf RES $2,847,200 KYTC Cooper Chapel III Supp No 2 PWA OCT19.pdf Without objection, the legislation will be assigned as read. Louisville Metro Government Page 8 Committee on Committees Action Summary - Final November 5, 2019 Adjournment A motion was made by Committee Member Kramer, seconded by Committee Member Green, that the meeting be adjourned. The motion carried by a voice vote and Council President James adjourned the meeting at 4:14 p.m. Louisville Metro Government Page 9