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Meeting Name: Committee on Committees Agenda status: Final
Meeting date/time: 2/25/2014 4:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
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File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
O-185-14 11. OrdinanceAN ORDINANCE OF THE LOUISVILLE METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF ST. MATTHEWS OF A TRACT OF LAND KNOWN AS SPRINGWOOD SUBDIVISION. (As Amended) ( Action Required By: March 29, 2014)   Action details Not available
O-152-14 12. OrdinanceAN ORDINANCE APPROPRIATING $5250 FROM THE DISTRICT 14 NEIGHBORHOOD DEVELOPMENT FUND, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CENTER FOR ACCESSIBLE LIVING, INC. FOR EXPENSES ASSOCIATED WITH THE RAMPBUILDERS PROGRAM. (As amended) (Action Required by: August 2014)   Action details Not available
O-171-14 13.NDF Parks JMF Soputh Points Scenic Area InitiativeOrdinanceAN ORDINANCE APPROPRIATING A TOTAL OF ($10,711) $21,419 FROM NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) IN THE FOLLOWING MANNER: ($2,680) $3,070 FROM DISTRICTS 13, 12, 25, 14, 15; $3,069 FROM DISTRICT 21; ($2,677) $1,500 EACH FROM DISTRICTS 1, 3; (21, 12, 25;) TO THE LOUISVILLE METRO PARKS DEPARTMENT FOR EXPENSES ASSOCIATED WITH THE JEFFERSON MEMORIAL FOREST SOUTH POINTS SCENIC AREA INITIATIVE (As Amended). (Action Required By August 2014)   Action details Not available
O-174-14 14. OrdinanceAN ORDINANCE APPROPRIATING ($10,400) ($13,440) $18,900 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $500 EACH FROM DISTRICTS 16, 9, 11, 23, 14, 10; $1,000 EACH FROM DISTRICTS 6, 24, 19, 17, 15, 13, 20, 2, 18, 7, 21, 3, 8, 4, 12; $900 FROM DISTRICT 1; ($540 FROM DISTRICT 12); THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR SUPPLIES FOR THE “BUILD-A-BED” PROGRAM (As Amended).   Action details Not available
O-186-14 15. OrdinanceAN ORDINANCE APPROPRIATING $15,000.00 FROM DISTRICT 14 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. TO PURCHASE PLAYGROUND EQUIPMENT FOR EISENHOWER ELEMENTARY SCHOOL AND THE SURROUNDING COMMUNITY.(Action Required By August 2014)   Action details Not available
O-188-14 16. OrdinanceAN ORDINANCE APPROPRIATING $11,000 $11,250 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $5,000 FROM DISTRICT 21; $2,000 FROM DISTRICT 12; $1,500 EACH FROM DISTRICTS 13, 1; $1,000 FROM DISTRICT 16, $250 FROM DISTRICT 9; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO STAGE ONE: THE LOUISVILLE CHILDREN'S THEATRE, INC., FOR SUPPLEMENTAL SALARIES FOR ACTORS PERFORMING IN "THE GLORIOUS ADVENTURES OF THE MIGHTY ROBIN HOOD" AT THE KENTUCKY CENTER FOR THE ARTS (As Amended).   Action details Not available
O-195-14 17. OrdinanceAN ORDINANCE APPROPRIATING ($10,000) ($14,000) $13,000 FROM DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $2,000 EACH FROM DISTRICTS (5,) 1, 2, 8, 10, AND 23; $500 EACH FROM DISTRICTS 15, 13, 21, 12, 9, 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE KENTUCKY SHAKESPEARE FESTIVAL, INC. FOR SHAKESPEARE IN THE PARKS “HAMLET PARKS TOUR (As Amended).”   Action details Not available
O-151-14 18. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013, RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $6,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 26) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 26). (Action Required By: August 2014)   Action details Not available
O-177-14 19. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013, RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $10,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 6) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 6). (Action Required By: August 2014)   Action details Not available
AP032014LW 110. AppointmentAPPOINTMENT OF LAWRENCE WILBON TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2015. (Action Required by August 2014)   Action details Not available
AP032014DJS 111. AppointmentAPPOINTMENT OF DR. JEROME SCHRODT TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2016. (Action Required by August 2014)   Action details Not available
RP032014WA 112. AppointmentRE-APPOINTMENT OF WILLIAM ALTMAN TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2016. (Action Required by August 2014)   Action details Not available
RP032014DGT 113. AppointmentRE-APPOINTMENT OF DR. GERALD TEMES TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2016. (Action Required by August 2014)   Action details Not available
AP032014PD 114. AppointmentAPPOINTMENT OF PAM DARNALL TO THE DOMESTIC VIOLENCE PREVENTION COORDINATING COUNCIL. TERM EXPIRES FEBRUARY 28. 2016. (Action Required by August 2014)   Action details Not available
RP032014ETH 115. AppointmentRE-APPOINTMENT OF ENID TRUCIOS-HAYNES TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2016. (Action Required by August 2014)   Action details Not available
RP032014GW 116. AppointmentRE-APPOINTMENT OF GARY WATROUS TO THE VACANT PROPERTY REVIEW COMMISSION. TERM EXPIRES NOVEMBER 30, 2015. (Action Required by August 2014)   Action details Not available
R-052-14 117. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING RENEWAL SOLE SOURCE CONTRACT - (XEROX GOVERNMENT SYSTEMS LLC D/B/A FIREHOUSE SOFTWARE - $45,000.00). (Action Required by August 2014)   Action details Not available
R-055-14 118. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT RIVER CITY DRUM CORP CULTURAL ARTS INSTITUTE, INC. - ($34,000.00). (Action Required by August 2014)   Action details Not available
R-068-14 119. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW SOLE SOURCE CONTRACT - (HEALTHY COMMUNITIES INSTITUTE CORPORATION - $42,000.00). (Action Required by August 2014)   Action details Not available
O-170-14 120. OrdinanceAN ORDINANCE RELATING TO THE SALE OF ELECTRONIC CIGARETTES (“E-CIGARETTES”) OR E-CIGARETTE ACCESSORIES TO MINORS. (Action Required By: August 2014)   Action details Not available
R-053-14 123. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM THE KY AGENCY FOR SUBSTANCE ABUSE POLICY TO SUPPORT THE PROVISION OF FREE NICOTINE REPLACEMENT THERAPY FOR THE COOPER CLAYTON SMOKING CESSATION PARTICIPANTS. (Action Required By: August 2014)   Action details Not available
O-194-14 121.Baxter TractsOrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-6 MULTI-FAMILY RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 611-617 BAXTER AVENUE CONTAINING 0.389 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17611). (Action Required by May 6, 2014)   Action details Not available
O-196-14 122.Honest-1 AutocareOrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 2801 N HURSTBOURNE PARKWAY CONTAINING 1.455 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 13ZONE1013). (Action Required by May 6, 2014)   Action details Not available
R-065-14 124. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A FEDERAL PASS-THROUGH GRANT OF $20,000 FROM THE KENTUCKY OFFICE OF HOMELAND SECURITY TO BE USED BY THE LOUISVILLE METRO POLICE DEPARTMENT FOR NEIGHBORHOOD WATCH PROGRAM. (Action Required by August 2014)   Action details Not available
O-187-14 125. OrdinanceAN ORDINANCE RELATING TO THE COMMUNICATIONS SERVICES FRANCHISE ORDINANCE THAT AMENDS THE FRANCHISE TERM PERIOD AND BONDING REQUIREMENTS. (Action Required by August 2014)   Action details Not available