Public Works Committee

Regular Meeting

Louisville, KY · September 17, 2019

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, September 17, 2019 4:00 PM Council Chambers Call to Order Chair Person Coan called the meeting to order at 4:01 p.m. Roll Call Chair Person Coan introduced the committee members and non-committee members present. A quorum was established. Committee Member George arrived at 4:03 p.m. and Committee Member Hollander arrived at 4:05 p.m. 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 Brent Ackerson (D-26) Support Staff Sean Dennis, Jefferson County Attorney's Office Travis Fiechter, Jefferson County Attorney's Office Clerk(s) David B. Wagner, Assistant Clerk Sharon Jones, Assistant Clerk Louisville Metro Government Page 1 Public Works Committee Action Summary - Final September 17, 2019 Pending Legislation 1. O-374-18 AN ORDINANCE AMENDING § 72.083, § 72.085(A), AND REPEALING §§ 115.350-369 AND REPLACING THEM WITH A REVISED §§ 115.350-362 OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) TO IMPROVE UPON THE REGULATIONS OF ITINERANT VENDORS, PEDDLERS AND SOLICITORS (AS AMENDED). Sponsors:Primary Barbara Sexton Smith (D-4), Primary Brandon Coan (D-8) and Primary Pat Mulvihill (D-10) Attachments: O-374-18 PROPOSED FAM 082219 CM Mulvihill Amendment to O-374-18 sd 082219.pdf O-374-18 PROPOSED FAM 082219 Includes Amendment to Penalty Section.pdf O-374-18 V.5 CAM 081319 Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf O-374-18 V.4 CAM 071619 Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf O-374-18 V.3 051419 Removed D16 CAM Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf O-374-18 V.3 051419 CAM Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf O-374-18 ATTACH LMCO 115.350-362 redlined 051719.pdf O-374-18 ATTACH Tracked changes to LMCO 72.083 and 72.085 sd 052019.pdf O-374-18 V.2 041619 CABS Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf O-374-18 Amendment by Substitution RED-LINE DRAFTsd 041519.pdf O-374-18 V.1 101118 Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf O-374-18 PROPOSED CABS Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf *NOTE: This item was immediately on the floor for discussion because the previous Public Works Committee meeting on August 27, 2019 adjourned without the motion to recommend for approval being resolved. Chair Person Coan spoke to the item. A motion was made by Committee Member Fox, seconded by Committee Member Piagentini, that this Ordinance be tabled. The motion carried by a voice vote. Louisville Metro Government Page 2 Public Works Committee Action Summary - Final September 17, 2019 2. O-322-19 AN ORDINANCE AMENDING ORDINANCE NO. 109, SERIES 2018 AS PERTAINING TO THE FISCAL YEAR 2018-19 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY REALLOCATING $203,000 OF PUBLIC WORKS & ASSETS SIDEWALK CAPITAL PROJECTS FUNDS. Sponsors:Primary Keisha Dorsey (D-3), Primary Kevin Kramer (R-11) and Primary Cindi Fowler (D-14) Attachments: O-322-19 V.1 091219 Reallocating $203k PWs Sidewak Proj Funds.pdf A motion was made by Committee Member Piagentini, seconded by Committee Member George, that this Ordinance be recommended for approval. LaTonya Bell, Metro Council Finance, and Dirk Gowin, Public Works and Assets, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Yes: 7- Coan, Benson, Purvis, Hollander, Fox, Piagentini, and George 3. O-300-19 AN ORDINANCE AMENDING PORTIONS OF LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) CHAPTER 164 REGARDING THE SYSTEM DEVELOPMENT CHARGE TO INCREASE CONTRIBUTIONS AND ELIMINATE THE SUNSET PROVISION. (AMENDMENT BY SUBSTITUTION.) Sponsors:Primary Anthony Piagentini (R-19) Attachments: O-300-19 V.2 CABS 082219 Amending LMCO Chp 164 System Development Charge.pdf O-300-19 V.1 082219 Amending LMCO Chp 164 System Development Charge.pdf A motion was made by Vice Chair Benson, seconded by Committee Member George, that this Ordinance be untabled. The motion carried without objection. Committee Member Piagentini spoke to the item. A motion was made by Committee Member Piagentini, seconded by Committee Member Fox, that this Ordinance be tabled. The motion to table carried by a voice vote. Adjournment Without objection, Chair Person Coan adjourned the meeting at 4:12 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on October 10, 2019. Louisville Metro Government Page 3

Agenda

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Meeting Agenda - 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, September 17, 2019 4:00 PM Council Chambers Call to Order Roll Call Pending Legislation 1. O-374-18 AN ORDINANCE AMENDING § 72.083, § 72.085(A), AND REPEALING § § 115.350-369 AND REPLACING THEM WITH A REVISED §§ 115.350-362 OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) TO IMPROVE UPON THE REGULATIONS OF ITINERANT VENDORS, PEDDLERS AND SOLICITORS (AS AMENDED). Sponsors: Primary Barbara Sexton Smith (D-4), Primary Brandon Coan (D-8) and Primary Pat Mulvihill (D-10) Attachments: O-374-18 PROPOSED FAM 082219 CM Mulvihill Amendment to O-374-18 sd 082219.pdf O-374-18 PROPOSED FAM 082219 Includes Amendment to Penalty Section.pdf O-374-18 V.5 CAM 081319 Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf O-374-18 V.4 CAM 071619 Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf O-374-18 V.3 051419 Removed D16 CAM Amending LMCO Regulations of Itinerant Vendors Peddlers and Solic O-374-18 V.3 051419 CAM Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf O-374-18 ATTACH LMCO 115.350-362 redlined 051719.pdf O-374-18 ATTACH Tracked changes to LMCO 72.083 and 72.085 sd 052019.pdf O-374-18 V.2 041619 CABS Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf O-374-18 Amendment by Substitution RED-LINE DRAFTsd 041519.pdf O-374-18 V.1 101118 Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf O-374-18 PROPOSED CABS Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf ***This item will immediately be on the floor for discussion because the previous Public Works Committee meeting on August 27, 2019 adjourned without the motion to recommend for approval being resolved.*** Legislative History Louisville Metro Government Page 1 Printed on 9/16/2019 Public Works Committee Meeting Agenda - Final September 17, 2019 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 4/16/19 Public Works Committee untabled 4/16/19 Public Works Committee amended 4/16/19 Public Works Committee tabled 4/25/19 Metro Council re-introduced Action Required By: October 2019 4/30/19 Public Works Committee held 5/14/19 Public Works Committee recommended for approval 5/14/19 Public Works Committee amended 6/4/19 Public Works Committee untabled 6/18/19 Public Works Committee untabled 6/18/19 Public Works Committee tabled 7/16/19 Public Works Committee untabled listen to amendment to strike language 7/16/19 Public Works Committee amended 7/16/19 Public Works Committee tabled 8/13/19 Public Works Committee recommended for disapproval 8/13/19 Public Works Committee recommended for disapproval 8/22/19 Metro Council referred to the Public Works Committee Returned to Committee 8/22/19 Metro Council referred to the Public Works Committee 8/27/19 Public Works Committee recommended for approval 2. O-322-19 AN ORDINANCE AMENDING ORDINANCE NO. 109, SERIES 2018 AS PERTAINING TO THE FISCAL YEAR 2018-19 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY REALLOCATING $203,000 OF PUBLIC WORKS & ASSETS SIDEWALK CAPITAL PROJECTS FUNDS. Sponsors: Primary Keisha Dorsey (D-3), Primary Kevin Kramer (R-11) and Primary Cindi Fowler (D-14) Attachments: O-322-19 V.1 091219 Reallocating $203k PWs Sidewak Proj Funds.pdf Legislative History Louisville Metro Government Page 2 Printed on 9/16/2019 Public Works Committee Meeting Agenda - Final September 17, 2019 9/12/19 Metro Council assigned to the Public Works Committee Action Required By: March 2020 3. O-300-19 AN ORDINANCE AMENDING PORTIONS OF LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) CHAPTER 164 REGARDING THE SYSTEM DEVELOPMENT CHARGE TO INCREASE CONTRIBUTIONS AND ELIMINATE THE SUNSET PROVISION. (AMENDMENT BY SUBSTITUTION.) Sponsors: Primary Anthony Piagentini (R-19) Attachments: O-300-19 V.2 CABS 082219 Amending LMCO Chp 164 System Development Charge.pdf O-300-19 V.1 082219 Amending LMCO Chp 164 System Development Charge.pdf Legislative History 8/22/19 Metro Council assigned to the Public Works Committee Action Required By: February 2020 8/27/19 Public Works Committee recommended for approval 8/27/19 Public Works Committee tabled 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 9/16/2019