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 Markus Winkler (D-17) Committee Member Kevin Kramer (R-11) Committee Member Mark Fox (D-13) Committee Member Scott Reed (R-16) Tuesday, April 21, 2020 4:00 PM Council Chambers THIS MEETING HAS BEEN CANCELLED Call to Order Roll Call New Business Legislation assigned to METRO COUNCIL (Special Legislation) 1. R-057-20 AN EMERGENCY RESOLUTION URGING THE GOVERNOR TO ALLOW CHIROPRACTORS TO OPERATE. Sponsors: Primary James Peden (R-23) Attachments: R-057-20 V.1 042320 - Allow Chiropractic Services to Resume.pdf Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 2. ID 20-0487 Cemetery Board - Andrew Harpole (Reappointment) Attachments: APT Cemetery Board 04.20.20.pdf 3. ID 20-0488 Downtown Management District Board - Andy Treinen, Celia "Robbin" Hansen (Reappointments) Attachments: APT Downtown Management District Board 04.20.20.pdf 4. ID 20-0489 Landbank Authority Board - William Schreck (Reappointment) Attachments: APT Landbank Authority Board 04.20.20.pdf Louisville Metro Government Page 1 Printed on 4/22/2020 Committee on Committees Meeting Agenda - Final April 21, 2020 Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 5. R-055-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED AMENDMENT TO SOLE SOURCE CONTRACT FOR CORRECTIONS CONCERNING SERVICE, MAINTENANCE AND REPAIR OF THE PROPRIETARY RADPRO AND SECURPASS FULL BODY SECURITY SCREENING SYSTEM- (CANON USA, INC. FORMERLY KNOWN AS VIRTUAL IMAGING, INC. - $30,000 FOR A NEW NOT-TO-EXCEED AMOUNT OF $163,000.00). Sponsors: Primary David Yates (D-25) Attachments: R-055-20 V.1 042320 CANON USA, INC.pdf R-055-20 ATTACH 042320 CANON USA, INC.pdf 6. R-056-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS CONCERNING DATA COLLECTION AND REPORTING SERVICES TO SUPPORT THE STATE-MANDATED USE OF KENTUCKY’S PATIENT SERVICES REPORTING SYSTEM AND ITS ENVIRONMENTAL HEALTH MANAGEMENT INFORMATION SYSTEM - (CUSTOM DATA PROCESSING, INC. - $71,000.00). Sponsors: Primary David Yates (D-25) Attachments: R-056-20 V.1 042320 CUSTOM DATA PROCESSING.pdf R-056-20 ATTACH 042320 CUSTOM DATA PROCESSING.pdf Legislation assigned to PLANNING AND ZONING COMMITTEE 7. O-162-20 AN ORDINANCE RELATING TO THE CLOSURE OF THE PORTION OF OLD LAGRANGE ROAD BETWEEN COLLINS LANE AND CHAMBERLAIN LANE AND BEING IN LOUISVILLE METRO (CASE NO. 19-STRCLOSURE-0012). Sponsors: Primary Madonna Flood (D-24) Attachments: O-162-20 V.1 042320 Closure of Old LaGrange Rd between Collins Ln & Chamberlain LN 19STRCLOSURE O-162-20 V.1 042320 ATTACH Street Closure Plat of Old LaGrange Rd 19STRCLOSURE0012.pdf 19-STRCLOSURE-0012 PC and LDT Minutes.pdf 19-STRCLOSURE-0012 Staff Rpt.pdf 19-STRCLOSURE-0012 Legal Desc.pdf 19-STRCLOSURE-0012 Plat.pdf Louisville Metro Government Page 2 Printed on 4/22/2020 Committee on Committees Meeting Agenda - Final April 21, 2020 8. O-163-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 6517 DIXIE HIGHWAY CONTAINING APPROXIMATELY 0.886 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0088). Sponsors: Primary Madonna Flood (D-24) Attachments: O-163-20 V.1 042320 Rezoning at 6517 Dixie Hwy 19ZONE0088.pdf 19-ZONE-0088 PC Minutes.pdf 19-ZONE-0088 LDT Minutes.pdf 19-ZONE-0088 Staff Rpts.pdf 19-ZONE-0088 Legal Desc.pdf 19-ZONE-0088 Appl Justification.pdf 19-ZONE-0088 Plan 030520.pdf 9. O-164-20 AN ORDINANCE RELATING TO THE ALTERNATIVE PLAN FOR CONNECTIVITY FOR, AND THE ZONING OF, PROPERTIES LOCATED AT 7000 RIDGE CREEK ROAD, 6601 SUNNY HILL ROAD, AND 7191 SOUTH HURSTBOURNE PARKWAY CONTAINING APPROXIMATELY 16.55 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE1029). Sponsors: Primary Madonna Flood (D-24) Attachments: O-164-20 V.1 042320 Rezoning at 7000 Ridge Creek Rd, 6601 Sunny Hill Rd & 7191 S Hurstbourne Pkwy 1 19-ZONE-1029 PC Minutes.pdf 19-ZONE-1029 Other Minutes.pdf 19-ZONE-1029 Staff Reports.pdf 19-ZONE-1029 Legal Description.pdf 19-ZONE-1029 Applicant Booklet.pdf 19-ZONE-1029 Applicant Booklet Pg 2.pdf 19-ZONE-1029 Justification Statement.pdf 19-ZONE-1029 Public Materials.pdf 19-ZONE-1029 Approved Plan.pdf Louisville Metro Government Page 3 Printed on 4/22/2020 Committee on Committees Meeting Agenda - Final April 21, 2020 10. O-165-20 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1400 HEPBURN AVENUE CONTAINING APPROXIMATELY 0.118 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0060). Sponsors: Primary Madonna Flood (D-24) Attachments: O-165-20 V.1 042320 Rezoning at 1400 Hepburn Ave 19ZONE0060.pdf 19-ZONE-0060 PC Minutes.pdf 19-ZONE-0060 Other Minutes.pdf 19-ZONE-0060 Staff Reports.pdf 19-ZONE-0060 Legal Description.pdf 19-ZONE-0060 Applicant Booklets.pdf 19-ZONE-0060 Justification Statement.pdf 19-ZONE-0060 Public Materials.pdf 19-ZONE-0060 Denied Plan.pdf For Reintroduction Only 11. O-340-19 AN ORDINANCE APPROVING THE SOUTH FLOYDS FORK VISION PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE PLAN 2040 COMPREHENSIVE PLAN (CASE NO. 19AREAPLAN0002). Sponsors: Primary Madonna Flood (D-24) Attachments: O-340-19 V.1 101019 South Floyds Fork Vision Plan 19AREAPLAN0002.pdf 19AREAPLAN0002 south_floyds_fork_executive_summary.pdf 102919 South Floyds Fork Metro Council.pdf 19AREAPLAN0002_Public Materials.pdf 19AREAPLAN_Minutes.pdf 19AREAPLAN0002_Legal Description.pdf 19AREAPLAN0002 South Floyds Fork Vision Plan PC Staff Report.pdf 19AREAPLAN0002 south_floyds_fork_plan.pdf 19AREAPLAN0002 south_floyds_fork_appendix.pdf Legislative History 10/10/19 Metro Council assigned to the Planning and Zoning Committee Action Required By: April 2020 10/15/19 Planning and Zoning held Committee 10/29/19 Planning and Zoning recommended for approval Committee 10/29/19 Planning and Zoning tabled Committee Louisville Metro Government Page 4 Printed on 4/22/2020 Committee on Committees Meeting Agenda - Final April 21, 2020 11/12/19 Planning and Zoning tabled Committee 12/3/19 Planning and Zoning tabled Committee 2/11/20 Planning and Zoning tabled Committee 2/25/20 Planning and Zoning tabled Committee 3/10/20 Planning and Zoning held Committee 4/14/20 Planning and Zoning tabled Committee 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 5 Printed on 4/22/2020