Committee on Committees

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Committee on Committees Council President David James (D-6) Vice Chair Markus Winkler (D-17) Committee Member Anthony Piagentini (R-19) Committee Member Keisha Dorsey (D-3) Committee Member Scott Reed (R-16) Tuesday, January 26, 2021 4:00 PM Council Chambers/Virtual THIS IS CONSIDERED A SPECIAL MEETING Call to Order Council President James called the meeting to order at 4:00 p.m. Roll Call Council President James introduced the committee members present. A quorum was established. *NOTE: All committee members present attended virtually, except for Council President James, who attended in Chambers Present: 5- Chair David James (D-6), Vice Chair Markus Winkler (D-17), Committee Member Keisha Dorsey (D-3), Committee Member Scott Reed (R-16), and Committee Member Anthony Piagentini (R-19) Support Staff Hollie Hopkins, Jefferson County Attorney's Office Clerk(s) Sonya Harward, Clerk Louisville Metro Government Page 1 Committee on Committees Action Summary - Final January 26, 2021 New Business Council President James asked the Clerk to read the following committee assignments into the record: Legislation assigned to METRO COUNCIL (Special Legislation) 1. R-004-21 A RESOLUTION APPROVING THE COMMITTEE MEETING SCHEDULE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“COUNCIL”) FOR THE CALENDAR YEAR 2021. Sponsors:Primary David James (D-6) Attachments: R-004-21 V.1 012820 2021 Metro Council Calendar.pdf R-004-21 ATTACH 2021 Metro Council Calendar.pdf RES 002 2021.pdf 2. OR-001-21 AN ORDER TO APPROVE A $10,000 PERFORMANCE BOND FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CLERK FOR JANUARY 4, 2021 THROUGH JANUARY 4, 2022. Sponsors:Primary David James (D-6) Attachments: OR-001-21 V.1 012821 Bond for Council Clerk.pdf OR-001-21 ATTACH Bond for MC Clerk.pdf OR 001 2021.pdf Legislation assigned to APPROPRIATIONS COMMITTEE 3. O-020-21 AN ORDINANCE APPROPRIATING $6000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1750 EACH FROM DISTRICTS 17 AND 21, $1500 FROM DISTRICT 15, AND $1000 FROM DISTRICT 18, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO GOODWILL INDUSTRIES OF KENTUCKY, INC TO FUND THE “ANOTHER WAY” PROGRAM DESIGNED TO PROVIDE OPPORTUNITIES FOR INDIVIDUALS TO GAIN JOB SKILLS TRAINING AND WORK-BASED LEARNING OPPORTUNITIES RATHER THAN DIRECTLY ENGAGING OTHER PEOPLE FOR MONEY ON SIDEWALKS AND OTHER RIGHTS OF WAY IN LOUISVILLE METRO Sponsors:Primary Markus Winkler (D-17), Primary Nicole George (D-21), Primary Marilyn Parker (R-18) and Primary Kevin Triplett (D-15) Attachments: O-020-21 V.1 012821 NDF Goodwill Industries Another Way.pdf O-020-21 Supporting Documents GWI.pdf Louisville Metro Government Page 2 Committee on Committees Action Summary - Final January 26, 2021 4. O-022-21 AN ORDINANCE AMENDING ORDINANCE NO. 073, SERIES 2020, RELATING TO THE FISCAL YEAR 2020-2021 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $30,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 3) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 3). Sponsors:Primary Keisha Dorsey (D-3) Attachments: O-022-21 V.1 012821 Budget Transfer for D-3 from NDF to Genearl Operations.pdf 5. O-024-21 AN ORDINANCE APPROPRIATING $20,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $15,000 FROM DISTRICT 12 AND $5,000 FROM DISTRICT 14, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION TO FUND PORTIONS OF A NEW PLAYGROUND AT JOHNSONTOWN ROAD ELEMENTARY WHICH WILL BE OPEN TO THE PUBLIC AND SURROUNDING NEIGHBORHOODS. Sponsors:Primary Rick Blackwell (D-12) and Primary Cindi Fowler (D-14) Attachments: O-024-21 V.1 012821 NDF to JCPEF for Johnsontown Elem. Playground.pdf O-024-21 Supporting Documents JCPEF 6. O-027-21 AN ORDINANCE APPROPRIATING [$8,500] [$11,500] $16,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 12; $2,500 EACH FROM DISTRICTS 13, [AND] 14, AND 25; [AND] $1,000 EACH FROM DISTRICTS 15 AND 24; AND $500 EACH FROM DISTRICTS 1, 6, 10, AND 21; THROUGH LOUISVILLE METRO PARKS, TO FUND THE ANNUAL RIVERVIEW INDEPENDENCE FESTIVAL, A FREE COMMUNITY EVENT, ON SATURDAY, JULY 3RD, 2021 AT RIVERVIEW PARK (AS AMENDED) Sponsors:Primary Rick Blackwell (D-12), Primary Cindi Fowler (D-14) and Primary Kevin Triplett (D-15) Attachments: O-027-21 V.3 FAM 021121 NDF for Riverview Independence Festival.pdf O-027-21 Supporting Doucments RVIF.pdf O-027-21 V.2 CAM 020321 NDF for Riverview Independence Festival.pdf O-027-21 V.1 012821 NDF for Riverview Independence Festival.pdf Louisville Metro Government Page 3 Committee on Committees Action Summary - Final January 26, 2021 Legislation assigned to BUDGET COMMITTEE 7. O-001-21 AN ORDINANCE AMENDING ORDINANCE NO. 090, SERIES 2009 RELATING TO THE FISCAL YEAR 2009-2010 CAPITAL BUDGET, ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-2017 CAPITAL BUDGET, ORDINANCE 059, SERIES 2017, ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-2018 CAPITAL BUDGET, ORDINANCE 109, SERIES 2018 RELATING TO THE FISCAL YEAR 2018-2019 CAPITAL BUDGET, ORDINANCE 082, SERIES 2019 RELATING TO THE FISCAL YEAR 2019-2020 CAPITAL BUDGET AND ORDINANCE NO. 072, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-2021 CAPITAL BUDGET BY TRANSFERRING FUNDS BETWEEN PROJECTS. Sponsors:Primary Kevin Kramer (R-11) and Primary Anthony Piagentini (R-19) Attachments: O-001-21 V.1 Capital Budget2009-10-2016-2017-201-2019-2019-2020 .pdf 8. O-021-21 AN ORDINANCE AMENDING ORDINANCE NO. 073, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-2021 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY APPROPRIATING $11,043,300 OF GENERAL FUND COMMITTED FUND BALANCE FROM FISCAL YEAR 2019-2020 TO PUBLIC HEALTH & WELLNESS. Sponsors:Primary Bill Hollander (D-9) Attachments: O-021-21 V.1 012821 APPROPRIATING $11,043,300 OF GENERAL FUND TO COMMITTED FUND BALANCE FROM FY2019-2020 TO PUBLIC HEALTH & WELLNESS.pdf Presentation for O-021-21.pdf 9. O-025-21 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-2017 CAPITAL BUDGET, ORDINANCE NO. 072, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-2021 CAPITAL BUDGET, AND ORDINANCE 073, SERIES 2020, RELATING TO THE FISCAL YEAR 2020-2021 OPERATING BUDGET BY TRANSFERRING FUNDS AND ESTABLISHING A NEW PROJECT TITLED D2 PETERSBURG PARK IMPROVEMENTS Sponsors:Primary Barbara Shanklin (D-2) Attachments: O-025-21 V.1 012821 ORD AMENDING ORD 102, SERIES 2016 RELATING TO THE FISCAL YEAR 2016-2017 CAPITAL BUDGET - NEW PROJECT TITLED D2 PETERSBURG PARK IMPROVEMENTS.pdf Louisville Metro Government Page 4 Committee on Committees Action Summary - Final January 26, 2021 10. O-033-21 AN ORDINANCE AMENDING ORDINANCE NO. 072, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-21 CAPITAL BUDGET, FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY APPROPRIATING $526,700 OF GENERAL FUND COMMITTED FUND BALANCE FROM FISCAL YEAR 2019-20 TO PARKS AND RECREATION FOR A NEW CAPITAL PROJECT TITLED GOLF DEFERRED MAINTENANCE; AMENDING ORDINANCE NO. 073, SERIES 2020 RELATED TO THE FISCAL YEAR 2020-21 OPERATING BUDGET BY APPROPRIATING $2,246,300 OF GENERAL FUND COMMITTED FUND BALANCE TO ESTABLISH A PENSION MITIGATION FUND TO ADDRESS FUTURE PENSION OBLIGATIONS AND ORDINANCE NO. 072, SERIES 2020 RELATING TO THE FISCAL YEAR 2020-21 CAPITAL BUDGET (AMENDMENT BY SUBSTITUTION). Sponsors:Primary Cindi Fowler (D-14), Primary Kevin Kramer (R-11) and Primary Donna L. Purvis (D-5) Attachments: O-033-21 V.2 CABS 020421 - FY21 Gen. Fund Committed Fund Balance to Parks Establishing a Pension Fund, etc.pdf O-033-21 V.1 012821 - FY21 Gen. Fund Committed Fund Balance to Parks Establishing a Pension Fund, etc.pdf 11. R-011-21 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $5,430,961 OF SUPPLEMENTAL CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITIES (CARES) ACT FUNDING THROUGH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE EMERGENCY SOLUTIONS GRANT PROGRAM TO CONTINUE EFFORTS IN SUPPORTING COMMUNITY NEEDS AND RESPONDING TO THE COVID-19 PANDEMIC Sponsors:Primary Bill Hollander (D-9) Attachments: R-011-21 V.1 012821 MAYOR TO ACCEPT $5,430,961 SUPPLEMENTAL (CARES) ACT FUNDING THROUGH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) - EMERGENCY SOLUTIONS GRANT PROGRAM.pdf Legislation assigned to COMMUNITY AFFAIRS, HEALTH AND EDUCATION COMMITTEE 12. O-006-21 AN ORDINANCE AMENDING CHAPTER 32 OF THE LOUISVILLE METRO CODE OF ORDINANCES REVISING THE GOVERNANCE AND ADMINISTRATION OF THE COMMUNITY ACTION AGENCY. Sponsors:Primary Barbara Shanklin (D-2) Attachments: O-006-21 V.1 012821 AMENDING CHAPTER 32 COMM. ACTION AGENCY.pdf Louisville Metro Government Page 5 Committee on Committees Action Summary - Final January 26, 2021 Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE 13. O-015-21 AN ORDINANCE CREATING A NEW CHAPTER OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO METRO COUNCIL’S REVIEW OF ANNEXATION REQUESTS SENT FROM SUBURBAN CITIES Sponsors:Primary Bill Hollander (D-9) Attachments: O-015-21 V.1 012821 CREATING A NEW CH OF LMCO RELATING TO METRO COUNCIL’S REVIEW OF ANNEXATION REQUESTS.pdf 14. O-019-21 AN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF INDIAN HILLS OF PHOENIX HILL COURT Sponsors:Primary Scott Reed (R-16) and Primary Paula McCraney (D-7) Attachments: O-019-21 V.1 012821 ANNEXATION REQUEST BY THE CITY OF INDIAN HILLS OF PHOENIX HILL COURT.pdf O-019-21 ATTACH1 ANNEXATION REQUEST BY THE CITY OF INDIAN HILLS OF PHOENIX HILL COURT.pdf O-019-21 ATTACH2 ANNEXATION REQUEST BY THE CITY OF INDIAN HILLS OF PHOENIX HILL COURT.pdf 15. ID 21-0089 Riverside-The Farnsley Moreman Landing Board - Rebecca Malone Wills (Reappointment) Metro Council Approval is Not Required. Attachments: APT Riverside-The Farnsley Moreman Landing Board 01.25.21.pdf 16. ID 21-0090 Louisville Regional Arena Authority Board - Norman-Louie Seger (New Appointment) Metro Council Approval is Not Required. Attachments: Correction - APT Louisville Regional Arena Authority Board 02.04.21.pdf APT Louisville Regional Arena Authority Board 01.25.21.pdf 17. ID 21-0091 Community Action Partnership Board - Monique Williams (New Appointment) Metro Council Approval is Not Required. Attachments: APT Community Action Partnership Board 01.25.21.pdf Louisville Metro Government Page 6 Committee on Committees Action Summary - Final January 26, 2021 18. ID 21-0092 Jeffersontown Fire Protection District Board - Mandy Schaffer (New Appointment - P.O. Elect) Attachments: APT Jeffersontown Fire Protection District Board 01.25.21.pdf 19. ID 21-0093 Medical Center Commission of Jefferson County Board - Sajid Mian (New Appointment) Metro Council Approval is Not Required. Attachments: APT Medical Center Commission of Jefferson County Board 01.25.21.pdf Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE 20. R-002-21 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW SOLE SOURCE CONTRACT FOR SURVEILLANCE CAMERAS- (RECONYX, INC. - $50,000.00). Sponsors:Primary Bill Hollander (D-9) Attachments: R-002-21 V.1 012821 RECONYX, INC. – $50,000.00.pdf R-002-21 Non-Competitive Contract Request Form.pdf 21. R-003-21 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING AMENDMENT TO A NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR OMB CONCERNING A BUSINESS ANALYST FOR THE METRO ERP PROJECT- (AMBER HALLORAN - $45,000.00 FOR A NEW NOT TO EXCEED AMOUNT OF $75,000.00). Sponsors:Primary Bill Hollander (D-9) Attachments: R-003-21 V.1 012821 AMBER HALLORAN - $45,000.00 FOR A NEW NOT TO EXCEED AMOUNT OF $75,000.00.pdf R-003-21 Non-Competitive Contract Request Form.pdf Louisville Metro Government Page 7 Committee on Committees Action Summary - Final January 26, 2021 22. R-006-21 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR ANIMAL SERVICES CONCERNING A BLOODWORK ANALYSIS DEVICE (IDEXX DISTRIBUTION, INC. - $60,000.00). Sponsors:Primary Bill Hollander (D-9) Attachments: R-006-21 V.1 012821 IDEXX, INC. - $60,000.pdf R-006-21 Non-Competitive Contract Request Form.pdf 23. R-012-21 A RESOLUTION AMENDING RESOLUTION NO. 103, SERIES 2020 DETERMINING EIGHT LOTS ON SHAGBARK ROAD IN LOUISVILLE, KENTUCKY SHOWN ON EXHIBIT "A" ATTACHED HERETO OWNED BY THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT ("METRO GOVERNMENT") SUCCESSOR TO THE CITY OF LOUISVILLE, KENTUCKY, AS SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENT PURPOSE AND AUTHORIZING 3411, 3413, 3415, 3417, 3418, 3419, 3420 AND 3423 SHAGBARK ROAD ALL IN METRO LOUISVILLE, KENTUCKY (THE "LOTS") TO BE CONVEYED TO HABITAT FOR HUMANITY TO BE DEVELOPED AS LOW INCOME HOUSING. Sponsors:Primary Jessica Green (D-1) Attachments: R-012-21 V.1 012821 Amending Res. 103 2020 RE Surplus Property on Shagbark Road.pdf Louisville Metro Government Page 8 Committee on Committees Action Summary - Final January 26, 2021 Legislation assigned to PLANNING AND ZONING COMMITTEE 24. O-008-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 11116 DEZERN AVENUE CONTAINING APPROXIMATELY 2.55 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0084)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-008-21 V.2 CAM 021621 Zoning at 11116 Dezern Avenue.pdf O-008-21 V.1 012821 Zoning at 11116 Dezern Ave.pdf O-008-21 PROPOSED CAM 021621 Zoning at 11116 Dezern Avenue.pdf 20-ZONE-0084.pdf 20-ZONE-0084 Applicant Justification.pdf 20-ZONE-0084 Legal Description.pdf 20-ZONE-0084 Other Minutes.pdf 20-ZONE-0084 PC Minutes.pdf 20-ZONE-0084 Staff Reports.pdf 20-ZONE-0084_Plan_112320.pdf 25. O-009-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 4508 TAYLORSVILLE ROAD CONTAINING APPROXIMATELY 0.9 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0081). Sponsors:Primary Kevin Kramer (R-11) Attachments: O-009-21 V.1 012821 Change R4 to C1 Zone for 4508 Taylorsville Rd.pdf 20-ZONE-0081.pdf 20-ZONE-0081 Applicant Booklet.pdf 20-ZONE-0081 Justification Statement.pdf 20-ZONE-0081 Legal Description.pdf 20-ZONE-0081 Other Minutes.pdf 20-ZONE-0081 PC Minutes.pdf 20-ZONE-0081 Plan.pdf 20-ZONE-0081 Staff Reports.pdf Louisville Metro Government Page 9 Committee on Committees Action Summary - Final January 26, 2021 26. O-011-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 8816-8820 W. MANSLICK ROAD CONTAINING APPROXIMATELY 11.28 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0091). Sponsors:Primary Madonna Flood (D-24) Attachments: O-011-21 V.1 012821 Zoning at 8816-8820 W Manslick.pdf 19-ZONE-0091.pdf 19-ZONE-0091 Booklet.pdf 19-ZONE-0091 Finding of Facts.pdf 19-ZONE-0091 Justification Statement.pdf 19-ZONE-0091 Legal Description.pdf 19-ZONE-0091 Other Minutes.pdf 19-ZONE-0091 PC Minutes.pdf 19-ZONE-0091 Staff Reports.pdf 19-ZONE-0091_Plan_011521.pdf 27. O-013-21 AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF BOHANNON AVENUE CONTAINING APPROXIMATELY 47,058 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 20STRCLOSURE0017). Sponsors:Primary Madonna Flood (D-24) Attachments: O-013-21 V.1 012821 Closure of Portion Bohannon Ave.pdf 20-STRCLOSURE-0017.pdf 20-STRCLOSURE-0017_Minutes.pdf 20-STRCLOSURE-0017_Plat and Legal Desc.pdf 20-STRCLOSURE-0017_staff rpts.pdf Louisville Metro Government Page 10 Committee on Committees Action Summary - Final January 26, 2021 28. O-014-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 531 E. KENTUCKY STREET CONTAINING APPROXIMATELY 0.0924 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0079)(AS AMENDED). Sponsors:Primary Madonna Flood (D-24) Attachments: O-014-21 V.2 CAM 020221 Zoning at 531 E Kentucky St.pdf O-014-21 V.1 012821 Zoning at 531 E Kentucky St.pdf 20-ZONE-0079.pdf 20-ZONE-0079_PC min.pdf 20-ZONE-0079_LDT min.pdf 20-ZONE-0079_staff rpts.pdf 20-ZONE-0079_Appl justification stmt.pdf 20-ZONE-0079_legal desc.pdf 20-ZONE-0079_Plan_12.17.20.pdf 29. O-017-21 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 999 & 1007 S. ENGLISH STATION ROAD CONTAINING APPROXIMATELY 21.8 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0056). Sponsors:Primary Madonna Flood (D-24) Attachments: O-017-21 V.1 012821 Zoning at 999 and 1007 S English Station Rd.pdf 20-ZONE-0056.pdf 20-ZONE-0056_PC min_12.17.20.pdf 20-ZONE-0056_LDT min_11.12.20.pdf 20-ZONE-0056_staff rpts.pdf 20-ZONE-0056_legal desc.pdf 20-ZONE-0056_applicant_justification.pdf 20-ZONE-0056_geotech.pdf 20-ZONE-0056_traffic study.pdf 20-ZONE-0056_interested_party_comments_120820.pdf NRP Garrett S English Station 12 10 20 PC Exhibit Book #20-ZONE-0056.pdf 20-ZONE-0056_Plan_12.17.20.pdf Louisville Metro Government Page 11 Committee on Committees Action Summary - Final January 26, 2021 30. R-008-21 A RESOLUTION INITIATING A REVIEW OF THE DECISION OF THE LANDMARKS COMMISSION DESIGNATING THE PROPERTY LOCATED AT 211-215 WEST MUHAMMAD ALI BOULEVARD IN LOUISVILLE METRO AS A LOCAL LANDMARK. Sponsors:Primary David James (D-6) Attachments: R-008-21 V.1 012821 Landmark 211-215 W Muhammad Ali.pdf Legislation assigned to PUBLIC SAFETY COMMITTEE 31. O-018-21 AN ORDINANCE AMENDING CHAPTER 36 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD AND THE OFFICE OF INSPECTOR GENERAL BY CLARIFYING MEMBERSHIP AND THE COMPLAINT PROCESS. Sponsors:Primary Paula McCraney (D-7), Primary David James (D-6) and Primary Bill Hollander (D-9) Attachments: O-018-21 V.1 012821 Clarifying Membership and The Complaint Process.pdf 32. R-005-21 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $1,200,000 FROM THE U.S. DEPARTMENT OF JUSTICE SUPPORTING MEDICALLY ASSISTED SUBSTANCE ABUSE INMATE TREATMENTS TO BE ADMINISTERED THROUGH THE CRIMINAL JUSTICE COMMISSION. Sponsors:Primary Jessica Green (D-1) Attachments: R-005-21 V.1 012821 Medically Assisted Sub Abuse Inmates Treatment.pdf Legislation assigned to PUBLIC WORKS COMMITTEE 33. R-007-21 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $18,000 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE KENWOOD ELEMENTARY SIDEWALK ENHANCEMENTS PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Nicole George (D-21) Attachments: R-007-21 V.1 012821 Kenwood Elem Sidewalk.pdf Louisville Metro Government Page 12 Committee on Committees Action Summary - Final January 26, 2021 34. R-010-21 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $20,000 IN DONATIONS FROM THE BEULAH CHURCH CONDOMINIUM ASSOCIATION TO SUPPORT THE DAMASCUS COURT ROADWAY ENHANCEMENTS PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary James Peden (R-23) Attachments: R-010-21 V.1 012821 Damascus Court Roadway Enhancements.pdf Adjournment Without objection, Council President James adjourned the meeting at 4:16 p.m. Louisville Metro Government Page 13