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Meeting Name: Committee on Committees Agenda status: Final
Meeting date/time: 9/23/2014 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-488-14 11. OrdinanceAN ORDINANCE AMENDING THE FOLLOWING SECTIONS OF THE LAND DEVELOPMENT CODE AS PART OF A CONTINUING EFFORT TO UPDATE THE ZONING REGULATIONS FOR LOUISVILLE METRO: 5.1.12, 4.1.2, 5.2.2.C, 5.2.3.D.3, 5.2.4.C.3, 5.2.5.C.3, 5.2.6.E, 5.3.1.C, 5.4.1, AND 5.4.2 (CASE NO. 14AMEND1003). (Reintroduced 031215, Action Required By: September 2015)   Action details Not available
O-467-14 12. OrdinanceAN ORDINANCE APPROPRIATING A TOTAL OF $20,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $15,000 FROM DISTRICT 8; $5,000 FROM DISTRICT 9; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO THE HIGHLAND COMMERCE GUILD, INC., FOR GRAFFITI REMOVAL SUPPLIES AND MANPOWER LABOR. (AS AMENDED) Action Required By: March 2015   Action details Not available
O-468-14 13. OrdinanceAN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO THE HIGHLAND COMMERCE GUILD, INC., FOR THE BARDSTOWN ROAD AGLOW FESTIVAL EXPENSES INCLUDING ENTERTAINMENT, ADVERTISING, ETC. (Action Required By: March 2015)    Action details Not available
O-479-14 14. OrdinanceAN ORDINANCE APPROPRIATING ($48,000) $54,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $7,500 FROM DISTRICT 23; $12,000 FROM DISTRICT 12; $6,000 FROM DISTRICTS 5, 2; $4,500 EACH FROM DISTRICTS 3, 4, 6; $3,000 FROM DISTRICT 11, 21; $1,500 EACH FROM DISTRICTS 8, 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BLUE APPLE PLAYERS, INC., FOR PROGRAMMING EXPENSES ASSOCIATED WITH PERFORMANCES OF “THE THREE LITTLE PIGS: THE WILD WEST WILL NEVER BE THE SAME( As Amended).”   Action details Not available
O-483-14 15. OrdinanceAN ORDINANCE APPROPRIATING $43,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $25,000 FROM DISTRICT 23; $12,000 FROM DISTRICT 24; $6,000 FROM DISTRICT 13; TO METRO PARKS FOR A SUMMER CONCERT SERIES (FRIDAYFEST) IN HIGHVIEW PARK FOR 2014-15 SEASONS.(Action Required By: March 2015)   Action details Not available
O-473-14 16. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 and ordinance no. 102, series 2014 RELATING TO THE FISCAL YEAR 2014-15 CAPITAL and OPERATING BUDGET, respectively, BY Transferring $20,000 25,000 From The district 6 capital infrastructure fund TO THE DISTRICT 6 neighborhood development fund. (AS AMENDED)   Action details Not available
O-474-14 17. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2014, RELATING TO THE FISCAL YEAR 2014-15 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $20,000 25,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 6) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 6). (AS AMENDED)   Action details Not available
R-211-14 18. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (YOUNG MEN’S CHRISTIAN ASSOCIATION OF GREATER LOUISVILLE - $55,000.00).   Action details Not available
R-213-14 19. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $120,000 GRANT FROM THE KENTUCKY AGRICULTURAL DEVELOPMENT BOARD TO FUND THE LOUISVILLE FARM TO TABLE PROGRAM. (Action Required By: March 2015)   Action details Not available
R-214-14 110. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $70,000 GRANT FROM THE BERRY CENTER TO FUND THE LOUISVILLE FARM TO TABLE PROGRAM (Action Required By: March 2015)   Action details Not available
R-218-14 111. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $90,000 OF FUNDING FROM LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT (MSD) FOR TREE PLANTING PROGRAMS TO BE ADMINISTERED BY THE PARKS DEPARTMENT. (Action Required By: March 2015)   Action details Not available
R-217-14 112. ResolutionA RESOLUTION REQUESTING THAT THE PLANNING COMMISSION, THROUGH THE LOUISVILLE METRO DEPARTMENT OF PLANNING AND DESIGN AND PURSUANT TO SECTION 6.3.3 OF THE LAND DEVELOPMENT CODE, INITIATE THE STREET CLOSURE PROCEDURE TO PERMANENTLY CLOSE PORTIONS OF PUBLIC RIGHTS-OF-WAY KNOWN AS S 23RD ST, CYPRESS ST, ALLEY INTERSECTION TO CYPRESS NORTH OF WILSON, OLIVE ST, HEMLOCK ST AND ALLEY INTERSECTION WITH WOODLAND AVE WEST OF RAILROAD CROSSING, SPECIFICALLY WHERE THESE RIGHTS-OF-WAY CROSS NORFOLK SOUTHERN RAILROAD TRACKS, IN ACCORDANCE WITH THE TERMS OF THE METRO, NORFOLK SOUTHERN & KYTC MOA, AS PART OF AN EFFORT TO IMPROVE SAFETY AND ESTABLISH THIS AREA AS A QUIET ZONE FOR TRAIN TRAFFIC. (Action Required By: March 2015)   Action details Not available
R-201-14 113. ResolutionA RESOLUTION ADOPTING THE NATIONAL RESPONSE PLAN AND THE NATIONAL INCIDENT MANAGEMENT SYSTEM BASED ON HOMELAND SECURITY PRESIDENTIAL DIRECTIVE-5 (HSPD-5) THAT REQUIRES CERTAIN REVISIONS AND AMENDMENTS BE INCORPORATED WITHIN LOUISVILLE METRO GOVERNMENT. (Action Required By: March 2015)   Action details Not available
R-207-14 114. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT AN $80,000 GRANT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE NORTHEAST LOUISVILLE LOOP PHASE II PROJECT ADMINISTERED BY THE DEPARTMENT OF PARKS AND RECREATION. (Action Required By: March 2015)   Action details Not available
R-208-14 115. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $134,000 GRANT FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR A BICYCLE STRIPING, SIGNAGE, SIGNALIZATION (LOUISVILLE NEIGHBORHOOD NETWORK PHASE II) TRANSPORTATION ENHANCEMENT PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS. (Action Required By: March 2015)   Action details Not available
R-219-14 116. ResolutionCONSENT TO TRANSFER OF CONTROL OF CABLE FRANCHISE (As Amended).   Action details Not available