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Meeting Name: Committee on Committees Agenda status: Final
Meeting date/time: 7/22/2014 4:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
O-380-14 11. OrdinanceAN ORDINANCE APPROPRIATING $6,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 10; $2,500 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE SCHNITZELBURG AREA COMMUNITY COUNCIL, INC. FOR THE THREE POINTS BEAUTIFICATION PROJECT AT GOSS AVENUE AND LOGAN STREET. (Action Required By: January 2015)    Action details Not available
O-414-14 12. OrdinanceAN ORDINANCE APPROPRIATING ($6,850) $8,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS (NDF) AS FOLLOWS: $2,000 EACH FROM DISTRICTS 15, 21; $1,000 EACH FROM DISTRICTS 13, 6 12; $350 $300 FROM DISTRICT 3; $500 FROM DISTRICT 10; $200 FROM DISTRICT 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH ITS TASTE OF SOUTH LOUISVILLE FUND-RAISING EVENT (As Amended). (Action Required By: January 2015)   Action details Not available
O-417-14 13. OrdinanceAN ORDINANCE APPROPRIATING $13,800 $15,300 $20,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 FROM DISTRICT 9; $2,500 FROM DISTRICT 5; $1,000 FROM DISTRICT 12; $500 FROM DISTRICTS 13, 10, 4, 6, 7, 8, 16, 17, 20, 21, 24; $300 EACH FROM DISTRICTS 3, 2; $200 EACH FROM DISTRICTS 14, 22; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CHALLENGER CENTER FOR SPACE SCIENCE EDUCATION CORP. FOR COSTS ASSOCIATED WITH THE 2014 ANNUAL CONFERENCE TO BE HELD IN LOUISVILLE, KY., INCLUDING PROGRAMMING, TRAVEL AND SPEAKING FEES ($5,000) AND MISSIONS FOR UNDER-SERVED AND AT-RISK YOUTH TO ATTEND THE CHALLENGER LEARNING CENTER-LOUISVILLE AT SHAWNEE ACADEMY ($15,000) (As Amended).   Action details Not available
O-418-14 14. OrdinanceAN ORDINANCE APPROPRIATING A TOTAL OF ($11,000) $12,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 23, 1,13; $250 EACH FROM DISTRICTS 14, 3, 2; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WORLD AFFAIRS COUNCIL OF KENTUCKY/SOUTHERN INDIANA, INC. FOR TECHNOLOGY, COMMUNICATIONS AND OPERATIONAL SUPPORT (As Amended). (Technical correction at the 091714 Appropriations Comm. meeting)   Action details Not available
O-421-14 1  OrdinanceAN ORDINANCE APPROPRIATING $6,250 $10,550 $13,100 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 FROM DISTRICT 13; $1,000 EACH FROM DISTRICTS 16, 4, 14; $500 EACH FROM DISTRICTS 9, 2, 8, 3, 14, 15, 5, 6, 10, 12, 1, 22, 24, 17, 18, 20; $300 EACH FROM DISTRICTS 21, 23; $250 EACH FROM DISTRICTS 25, 19, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ELDERSERVE, INC. FOR IT COMPUTER UPGRADES (As Amended).   Action details Not available
O-419-14 15. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 191, SERIES 2013, APPROVING A FORGIVABLE LOAN TO THE HOUSING PARTNERSHIP, INC. (“HOUSING PARTNERSHIP”) FOR REHABILITATION OF AFFORDABLE HOUSING UNITS PURSUANT TO ORDINANCE NO. 54, SERIES 2009. (Action Required By: January 2015)   Action details Not available
O-420-14 16. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014 PERTAINING TO THE 2014-2015 CAPITAL BUDGET, BY ESTABLISHING A NEW PROJECT TITLED I-65 RAMP TO BROOK STREET. (Action Required By: January 2015)   Action details Not available
O-426-14 17. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 127, SERIES 2013, APPROVING A FORGIVABLE LOAN TO NEW DIRECTIONS HOUSING CORPORATION (“NEW DIRECTIONS”) FOR THE ACQUISITION, REHABILITATION AND MARKETING OF TWO SINGLE FAMILY HOMES LOCATED IN THE SHELBY PARK NEIGHBORHOOD TO HOME PROGRAM ELIGIBLE HOMEBUYERS PURSUANT TO ORDINANCE NO. 54, SERIES 2009. (Action Required By: January 2015)   Action details Not available
R-165-14 18. ResolutionRESOLUTION OF OFFICIAL INTENT OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND IMPROVEMENT OF CERTAIN CAPITAL PROJECTS OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND ITS AGENCIES AND DEPARTMENTS FROM THE PROCEEDS OF A PROPOSED ISSUE OF TAX-EXEMPT GENERAL OBLIGATION BONDS AND TAX-EXEMPT GENERAL OBLIGATION NOTES. (Action Required By: January 2015)   Action details Not available
RP082114JW 19. AppointmentRE-APPOINTMENT OF JOSEPH WISE, III TO THE TARC BOARD. TERM EXPIRES JULY 31, 2014.   Action details Not available
RP082114EL 110. AppointmentRE-APPOINTMENT OF EKUMENE LYSONGE TO THE TARC BOARD. TERM EXPIRES JUNE 30, 2017.    Action details Not available
RP082114MMM 111. AppointmentRE-APPOINTMENT OF MARY MARGARET MULVIHILL TO THE TARC BOARD. TERM EXPIRES JUNE 30, 2017.   Action details Not available
RP082114DM 112. AppointmentRE-APPOINTMENT OF DOUG MAGEE TO THE VACANT PROPERTY REVIEW COMMISSION. TERM EXPIRES JULY 31, 2016.    Action details Not available
R-167-14 113. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (LOUISVILLE AREA CHAMBER OF COMMERCE INC. D/B/A GREATER LOUISVILLE INC. - $300,000.00). (Action Required By: January 2015)   Action details Not available
R-169-14 114. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (CUSTOM DATA PROCESSING, INC. - $71,000.00). (Action Required By: January 2015)   Action details Not available
R-170-14 115. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND INFORMATION SERVICES - $123,676.90).(Action Required By: January 2015)   Action details Not available
R-164-14 1  ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (BELLSOUTH TELECOMMUNICATIONS INC D/B/A AT&T - $1,500,000.00). (Action Required By: January 2015)   Action details Not available
R-163-14 116. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $15,000.00 DONATION FROM THE BERRY CENTER, INC. FOR THE KENTUCKY FOOD PROJECT. (Action Required By: January 2015)   Action details Not available
O-411-14 117. OrdinanceAN ORDINANCE AUTHORIZING LOUISVILLE METRO GOVERNMENT TO ACCEPT THE BID SUBMITTED BY LOUISVILLE GAS & ELECTRIC AND SIGN A GAS FRANCHISE AGREEMENT AS SUBMITTED. (Action Required By: January 2015)   Action details Not available