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Public Works Committee

Regular Meeting

Louisville, KY · February 26, 2019

AgendaMinutes

Minutes

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Public Works Committee Chair Person Brandon Coan (D-8) Vice Chair Stuart Benson (R-20) Committee Member Donna L. Purvis (D-5) Committee Member Bill Hollander (D-9) Committee Member Mark H. Fox (D-13) Committee Member Anthony Piagentini (R-19) Committee Member Nicole George (D-21) Tuesday, February 26, 2019 4:00 PM Council Chambers Call to Order Chair Person Coan called the meeting to order at 4:01 PM. Roll Call Chair Person Coan introduced the committee members and non-committee members present. A quorum was established. Present: 7- Chair Person Brandon Coan (D-8), Vice Chair Stuart Benson (R-20), Committee Member Donna L. Purvis (D-5), Committee Member Bill Hollander (D-9), Committee Member Mark H. Fox (D-13), Committee Member Anthony Piagentini (R-19), and Committee Member Nicole George (D-21) Non-Committee Member(s) Council Member Barbara Sexton Smith (D-4) and Council Member Pat Mulvihill (D-10) Support Staff Dee Baltimore, Sean Dennis and Jeff Derouen, Jefferson County Attorney's Office Clerk(s) Jess Helton, CKMC Louisville Metro Government Page 1 Public Works Committee Action Summary - Final February 26, 2019 Special Discussion 1. ID 19-0188 Capital Projects Update - Jeff Brown, Public Works and Assets Attachments: 022619 Public Works Capital Projects for Fiscal Year 2018 - 2019.pdf Jeff Brown and Dirk Gowin, Public Works and Assets, spoke to the item. Pending Legislation 2. R-032-19 A RESOLUTION HONORING J. BARRY BARKER BY DEDICATING THE CORNER OF 10TH STREET AND WEST BROADWAY AS “BARRY BARKER BLVD.” IN HIS HONOR. Sponsors:Primary David James (D-6) Attachments: R-032-19 V.1 022119 Honoring J. Barry Barker.pdf A motion was made by Committee Member Fox, seconded by Committee Member Piagentini, that this Resolution be recommended for approval. Chair Person Coan spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar. Louisville Metro Government Page 2 Public Works Committee Action Summary - Final February 26, 2019 3. O-491-18 AN ORDINANCE REQUIRING ADDITIONAL CONDITIONS BE MET BEFORE A PERMIT MAY BE ISSUED TO CONTRACTORS. (AS AMENDED) Sponsors:Primary Pat Mulvihill (D-10) and Primary Cindi Fowler (D-14) Attachments: O-491-18 V.2 CAM 022619 Additional Conditions Before Permit Issued.pdf O-491-18 V.1 121318 Additional Conditions Before Permit Issued.pdf O-491-18 Proposed Amendment Additional Conditions Before Permit Issued.pdf A motion was made by Committee Member Hollander, seconded by Committee Member Fox, that this Ordinance be recommended for approval. Council Member Mulvihill spoke to the item. A motion was made by Committee Member Hollander, seconded by Committee Member Fox, that this Ordinance be amended by adding "and 2018" following "2017" and replacing "1,801" with "1,560 and 1,548 respectively" in the second WHEREAS and adding the following language to the end of Section I: 150.083 (G)(5): ", provided licensee or identified building contractor shall not be liable for a misrepresentation by the subcontractor to any information provided herein in subsection (H)." The motion to amend carried by a voice vote. A technical correction was noted in Section I: 150.083 (J), "visibly" should be "visible". The motion to recommend for approval carried by the following vote and the amended Ordinance was sent to Old Business: Yes: 6- Coan, Purvis, Hollander, Fox, Piagentini, and George No: 1- Benson 4. O-046-19 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES § 76.03 REGARDING TRUCK TRAFFIC RESTRICTIONS ON CERTAIN STREETS. Sponsors:Primary Brandon Coan (D-8) Attachments: O-046-19 V.1 020719 AMEND LMCO § 76.03 TRUCK TRAFFIC RESTRICTIONS ON CERTAIN STREETS.pdf This item remained Held. Louisville Metro Government Page 3 Public Works Committee Action Summary - Final February 26, 2019 5. O-469-18 AN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES SECTION 116.01(J) AND REPEALING AND REPLACING SECTION 116.03(D)(2) REGARDING COMMUNICATION SERVICES (AS AMENDED). Sponsors:Primary Kevin Kramer (R-11), Primary Pat Mulvihill (D-10) and Primary Bill Hollander (D-9) Attachments: O-469-18 V.2 CAM 022619 Amending LMCO Communication Services.pdf O-469-18 V.1 112918 Amending LMCO Communication Services.pdf O-469-18 Proposed Amendment Amending LMCO Communication Services.pdf A motion was made by Committee Member Hollander, seconded by Committee Member Fox, that this Ordinance be recommended for approval. Committee Member Hollander and Jeff Derouen, Jefferson County Attorney's Office, spoke to the item. A motion was made by Committee Member Fox, seconded by Committee Member Piagentini, that this Ordinance be amended with the attached document titled "O-469-18 V.2 CAM 022619 Amending LMCO Communication Services". The motion to amend carried by a voice vote. The motion to recommend for approval carried by the following vote and the amended Ordinance was sent to Consent Calendar, however because of the amendment it will go to Old Business instead: Yes: 7- Coan, Benson, Purvis, Hollander, Fox, Piagentini, and George 6. O-374-18 AN ORDINANCE AMENDING § 72.083, § 72.085(A), AND REPEALING §§ 115.350-369 AND REPLACING THEM WITH A REVISED §§ 115.350-363 OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) TO IMPROVE UPON THE REGULATIONS OF ITINERANT VENDORS, PEDDLERS AND SOLICITORS Sponsors:Primary Barbara Sexton Smith (D-4), Primary Scott Reed (R-16), Primary Brandon Coan (D-8) and Primary Pat Mulvihill (D-10) Attachments: O-374-18 V.1 101118 Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf This item remained Tabled. Adjournment Without objection, Chair Person Coan adjourned the meeting at 4:42 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on March 7, 2019. Louisville Metro Government Page 4

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, February 26, 2019 4:00 PM Council Chambers Public Works Committee Chair Person Brandon Coan (D-8) Vice Chair Stuart Benson (R-20) Committee Member Donna L. Purvis (D-5) Committee Member Bill Hollander (D-9) Committee Member Mark H. Fox (D-13) Committee Member Anthony Piagentini (R-19) Committee Member Nicole George (D-21) Public Works Committee Meeting Agenda - Final February 26, 2019 Call to Order Roll Call Special Discussion 1. ID 19-0188 Capital Projects Update - Jeff Brown, Public Works and Assets Attachments: 022619 Public Works Capital Projects for Fiscal Year 2018 - 2019.pdf Pending Legislation 2. R-032-19 A RESOLUTION HONORING J. BARRY BARKER BY DEDICATING THE CORNER OF 10TH STREET AND WEST BROADWAY AS “BARRY BARKER BLVD.” IN HIS HONOR. Sponsors: Primary David James (D-6) Attachments: R-032-19 V.1 022119 Honoring J. Barry Barker.pdf Legislative History 2/21/19 Metro Council assigned to the Public Works Committee Action Required By: August 2019 3. O-491-18 AN ORDINANCE REQUIRING ADDITIONAL CONDITIONS BE MET BEFORE A PERMIT MAY BE ISSUED TO CONTRACTORS. Sponsors: Primary Pat Mulvihill (D-10) and Primary Cindi Fowler (D-14) Attachments: O-491-18 Proposed Amendment Additional Conditions Before Permit Issued.pdf O-491-18 V.1 121318 Additional Conditions Before Permit Issued.pdf Legislative History 12/13/18 Metro Council assigned to the Public Works, Facilities, Transportation and Accessibility Committee Action Required By: June 2019 2/12/19 Public Works Committee held 4. O-046-19 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES § 76.03 REGARDING TRUCK TRAFFIC RESTRICTIONS ON CERTAIN STREETS. Sponsors: Primary Brandon Coan (D-8) Attachments: O-046-19 V.1 020719 AMEND LMCO § 76.03 TRUCK TRAFFIC RESTRICTIONS ON CERTAIN STREETS.pdf Legislative History 2/7/19 Metro Council assigned to the Public Works Committee Action Required By: August 2019 2/12/19 Public Works Committee held Louisville Metro Government Page 2 Printed on 2/26/2019 Public Works Committee Meeting Agenda - Final February 26, 2019 5. O-469-18 AN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES SECTION 116.01(J) AND REPEALING AND REPLACING SECTION 116.03(D)(2) REGARDING COMMUNICATION SERVICES. Sponsors: Primary Kevin Kramer (R-11), Primary Pat Mulvihill (D-10) and Primary Bill Hollander (D-9) Attachments: O-469-18 Proposed Amendment Amending LMCO Communication Services.pdf O-469-18 V.1 112918 Amending LMCO Communication Services.pdf Legislative History 11/29/18 Metro Council assigned to the Public Works, Facilities, Transportation and Accessibility Committee Action Required By: May 2019 12/4/18 Public Works, Facilities, recommended for approval Transportation and Accessibility Committee 12/4/18 Public Works, Facilities, tabled Transportation and Accessibility Committee 6. O-374-18 AN ORDINANCE AMENDING § 72.083, § 72.085(A), AND REPEALING § § 115.350-369 AND REPLACING THEM WITH A REVISED §§ 115.350-363 OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) TO IMPROVE UPON THE REGULATIONS OF ITINERANT VENDORS, PEDDLERS AND SOLICITORS Sponsors: Primary Barbara Sexton Smith (D-4), Primary Scott Reed (R-16), Primary Brandon Coan (D-8) and Primary Pat Mulvihill (D-10) Attachments: O-374-18 V.1 101118 Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf Legislative History 10/11/18 Metro Council assigned to the Public Works, Facilities, Transportation and Accessibility Committee Action Required By: April 2019 10/16/18 Public Works, Facilities, recommended for approval Transportation and Accessibility Committee 10/16/18 Public Works, Facilities, tabled Transportation and Accessibility Committee 11/13/18 Public Works, Facilities, tabled Transportation and Accessibility 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 3 Printed on 2/26/2019 Public Works Committee Meeting Agenda - Final February 26, 2019 Louisville Metro Government Page 4 Printed on 2/26/2019