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Public Works Committee

Regular Meeting

Louisville, KY · October 15, 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, October 15, 2019 4:00 PM Council Chambers Call to Order Chair Person Coan called the meeting to order at 4:11 p.m. Roll Call Chair Person Coan introduced the committee members and non-committee members present. A quorum was established. Committee Member Piagentini left at 4:44 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 Louisville Metro Government Page 1 Public Works Committee Action Summary - Final October 15, 2019 Pending Legislation 1. R-133-19 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT AND RECEIVE A STIPEND FROM THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $130,000 TO SUPPORT TECHNICAL OR PROFESSIONAL PLANNING/DATA COLLECTION SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY’S FISCAL YEAR 2020 UNIFIED PLANNING WORK PROGRAM. Sponsors:Primary Brandon Coan (D-8) Attachments: R-133-19 V.1 101019 Mayor Accept $130K from KIPDA for Planning & Data Collection Services.pdf RES $130,000 KIPDA Traffic Count contract PWA SEPT2019.pdf A motion was made by Committee Member Fox, seconded by Committee Member Purvis, that this Resolution be recommended for approval. Jeff Brown, Public Works and Assets, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar. 2. R-143-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT THE REALLOCATION OF $100,000 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET WITHIN THE BUECHEL BANK ROAD WIDENING PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors:Primary Barbara Shanklin (D-2) and Primary David James (D-6) Attachments: R-143-19 V.1 101019 Reallocation of $100,000 Buechel Bank Rd Widening.pdf R-143-19 V.1 101019 ATTACH.pdf A motion was made by Committee Member George, seconded by Committee Member Fox, that this Resolution be recommended for approval. Dirk Gowin, Public Works and Assets, and Vice Chair Benson 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 October 15, 2019 3. 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 V.6 CAM 101519 Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf O-374-18 PROPOSED CAM 101519 sd 101419.pdf O-374-18 V.5 CAM 081319 Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf 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.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 A motion was made by Committee Member George, seconded by Committee Member Piagentini, that this amended Ordinance be untabled. The motion carried without objection. Chair Person Coan and Committee Member Hollander spoke to the item. A motion was made by Committee Member Hollander, seconded by Committee Member Fox, that this amended Ordinance be amended with the amendments as shown in the attached document titled, "O-374-18 PROPOSED CAM 101519 sd 101419.pdf". The motion to amend carried by a voice vote. Louisville Metro Government Page 3 Public Works Committee Action Summary - Final October 15, 2019 A motion was made by Committee Member Hollander, seconded by Committee Member Piagentini, that this amended Ordinance be amended as follows: - Strike through Subsection (A)(5) on Page 8 and replace it with, "For mobile vendors and peddlers, a listing of all criminal convictions in the past five years of the applicant and all employees actually engaged in the act of vending or peddling." Committee Member Purvis and Committee Member Piagentini spoke to the item. The motion to amend carried by a voice vote. A motion was made by Committee Member Hollander, seconded by Committee Member Piagentini, that this amended Ordinance be amended as follows: - Strike through "or the Kentucky State Fair Board" in Line 6 of Subsection (F) on Page 13 Committee Member Fox and Council Member Ackerson spoke to the item. The motion to amend carried by a voice vote. A motion was made by Committee Member Hollander, seconded by Committee Member Piagentini, that this amended Ordinance be amended as follows: - Strike through Subsection (G) on Page 16 The following spoke to the item: - Council Member Sexton Smith - Vice Chair Benson - Robert Kirchdorfer, Codes and Regulations A voice vote was originally taken, but upon the request of Chair Person Coan, the motion to amend carried by the following vote: Yes: 4- Benson, Purvis, Hollander, and Fox No: 2- Coan, and George Absent: 1- Piagentini A motion was made by Committee Member Hollander, seconded by Committee Member Fox, that this amended Ordinance be amended as follows: - Strike through Subsection (M)(1) on Page 14 The motion to amend carried by a voice vote. Louisville Metro Government Page 4 Public Works Committee Action Summary - Final October 15, 2019 Leah Stewart, Louisville Food Truck Association, spoke to the item. The motion to recommend for approval carried by the following vote and the amended Ordinance was sent to Old Business: Yes: 6- Coan, Benson, Purvis, Hollander, Fox, and George Absent: 1- Piagentini 4. 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 This item remained tabled in committee. Adjournment Without objection, Chair Person Coan adjourned the meeting at 5:02 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 24, 2019. Louisville Metro Government Page 5

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, October 15, 2019 4:00 PM Council Chambers Call to Order Roll Call Pending Legislation 1. R-133-19 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT AND RECEIVE A STIPEND FROM THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $130,000 TO SUPPORT TECHNICAL OR PROFESSIONAL PLANNING/DATA COLLECTION SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY’S FISCAL YEAR 2020 UNIFIED PLANNING WORK PROGRAM. Sponsors: Primary Brandon Coan (D-8) Attachments: R-133-19 V.1 101019 Mayor Accept $130K from KIPDA for Planning & Data Collection Services.pdf RES $130,000 KIPDA Traffic Count contract PWA SEPT2019.pdf Legislative History 10/10/19 Metro Council assigned to the Public Works Committee Action Required By: April 2020 Louisville Metro Government Page 1 Printed on 10/15/2019 Public Works Committee Meeting Agenda - Final October 15, 2019 2. R-143-19 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT THE REALLOCATION OF $100,000 OF FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET WITHIN THE BUECHEL BANK ROAD WIDENING PROJECT TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. Sponsors: Primary Barbara Shanklin (D-2) and Primary David James (D-6) Attachments: R-143-19 V.1 101019 Reallocation of $100,000 Buechel Bank Rd Widening.pdf R-143-19 V.1 101019 ATTACH.pdf Legislative History 10/10/19 Metro Council assigned to the Public Works Committee Action Required By: April 2020 3. 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 CAM 101519 sd 101419.pdf O-374-18 V.5 CAM 081319 Amending LMCO Regulations of Itinerant Vendors Peddlers and Solicitors.pdf 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.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 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 Louisville Metro Government Page 2 Printed on 10/15/2019 Public Works Committee Meeting Agenda - Final October 15, 2019 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 9/17/19 Public Works Committee tabled 4. 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 9/17/19 Public Works Committee untabled 9/17/19 Public Works Committee tabled Louisville Metro Government Page 3 Printed on 10/15/2019 Public Works Committee Meeting Agenda - Final October 15, 2019 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 4 Printed on 10/15/2019