Details Meeting Name: Committee on Committees Agenda status: Final Meeting date/time: 4/20/2021 4:00 PM Minutes status: Final   Meeting location: Council Chambers/Virtual Published agenda: Agenda Published minutes: Action Summary/Minutes   Meeting video: Not available   Attachments: Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video O-178-21 1 1.   Ordinance AN ORDINANCE APPROPRIATING [$9,000] [$10,000] $14,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 FROM DISTRICT 12; $1,000 EACH FROM DISTRICTS 13, 14, 15, 24, AND 25; $500 EACH FROM DISTRICTS 1, 2. 3, 6, 9, 10, 17, 19, 20, [AND] 21, 22, AND 26; AND $250 FROM DISTRICT 5; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC FOR THE KENDUCKY DERBY FUNDRAISING EVENT THAT SUPPORTS ADULTS WITH DISABILITIES TO LEAD FULL AND PRODUCTIVE LIVES (AS AMENDED).     Action details Not available O-154-21 1 2.   Ordinance AN ORDINANCE AMENDING ORDINANCE NO. 173, SERIES 2011, AND ORDINANCE NO. 072, SERIES 2020, RELATING TO THE FISCAL YEAR 2020-2021 CAPITAL BUDGET BY TRANSFERRING FUNDS AND ESTABLISHING A NEW PROJECT TITLED FARNSLEY-MOREMEN LANDING DOCK IMPROVEMENTS.     Action details Not available O-163-21 1 3.   Ordinance AN ORDINANCE APPROVING A FORGIVABLE LOAN TO HABITAT OF HUMANITY OF METRO LOUISVILLE PURSUANT TO LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) SECTION 39.131(B).     Action details Not available O-179-21 1 4.   Ordinance AN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO CODE OF ORDINANCES TO ENSURE SAFE, UNOBSTRUCTED ENTRY TO AND EXIT FROM A HEALTHCARE FACILITY (AMENDMENT BY SUBSTITUTION)(AS AMENDED).     Action details Not available ID 21-0486 1 5.   Discussion Item Water Works Board - William Summers IV, Sharon Kerrick (Reappointments).     Action details Not available ID 21-0487 1 6.   Discussion Item Bardstown Road Overlay District Board - Christopher Fuller (Reappointment).     Action details Not available ID 21-0488 1 7.   Discussion Item Nulu Review Overlay District Committee - Jeff Rawlins (Reappointment)     Action details Not available ID 21-0489 1 8.   Discussion Item Landmarks and Preservation Districts Commission - John Mays (New Appointment).     Action details Not available ID 21-0490 1 9.   Discussion Item Waterfront Development Corporation Board - Kevin Fields (New Appointment).     Action details Not available ID 21-0491 1 10.   Discussion Item Downtown Development Review Overlay District Board - Monica Brown (Reappointment)     Action details Not available ID 21-0492 1 11.   Discussion Item Louisville Convention and Visitors Bureau Board - Ryan Bridgeman (New Appointment).     Action details Not available ID 21-0493 1 12.   Discussion Item Transit Authority of River City (TARC) Board - Tawanda Owsley (New Appointment).     Action details Not available ID 21-0494 1 13.   Discussion Item Housing Authority Board - Brian Evans (New Appointment).     Action details Not available R-027-21 1 14.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE OFFICE FOR SAFE AND HEALTHY NEIGHBORHOODS CONCERNING A COGNITIVE BEHAVIORAL THERAPY PROGRAM - (UNIVERSITY OF PITTSBURGH - $78,067.42).     Action details Not available R-028-21 1 15.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR FLEET AND FACILITIES MANAGEMENT CONCERNING A REPLACEMENT ENGINE FOR A MACK BRAND WASTE COLLECTION VEHICLE - (MCMAHON TRUCK CENTERS LOUISVILLE LLC - $50,000.00).     Action details Not available R-030-21 1 16.   Resolution A RESOLUTION AMENDING RESOLUTION 180, SERIES 2012, APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO NORGREN, INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32, TO INCORPORATE ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF.     Action details Not available O-149-21 1 17.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 4308 ROLLINGTON ROAD CONTAINING APPROXIMATELY 22.6 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0105). (AS AMENDED)     Action details Not available O-156-21 1 18.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 3618 KRAMERS LANE CONTAINING APPROXIMATELY 2.36 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0062). (AS AMENDED)     Action details Not available O-157-21 1 19.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 9301-9309 SMYRNA PARKWAY AND PARCEL ID NOS. 066202630000 AND 066202760000 CONTAINING APPROXIMATELY 8.8 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0121). (AMENDMENT BY SUBSTITUTION)     Action details Not available O-158-21 1 20.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 6600 & 6702 COOPER CHAPEL ROAD CONTAINING APPROXIMATELY 18.56 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0066). (AS AMENDED)     Action details Not available O-159-21 1 21.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 8000 AND 8006 CEDAR CREEK ROAD AND PARCEL ID 065600310000 CONTAINING APPROXIMATELY 19.7 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0060) (AMENDMENT BY SUBSTITUTION).     Action details Not available O-174-21 1 22.   Ordinance AN ORDINANCE AMENDING SEVERAL SECTIONS OF THE LOUISVILLE METRO LAND DEVELOPMENT CODE (“LDC”) REGARDING BOARDING AND GROUP HOUSING REGULATIONS (CASE NO. 21-LDC-0001) (AS AMENDED).     Action details Not available O-176-21 1 23.   Ordinance AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES SECTION 72.039 RELATING TO ABANDONED AND JUNKED VEHICLES.     Action details Not available O-180-21 1 24.   Ordinance AN ORDINANCE AMENDING CHAPTER 91 OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO THE PROTECTION OF ANIMALS.     Action details Not available O-175-21 1 25.   Ordinance AN ORDINANCE AWARDING A COMMUNICATIONS SERVICES FRANCHISE TO OPENFIBER KENTUCKY COMPANY, LLC PURSUANT TO THE TERMS AND CONDITIONS IN CHAPTER 116 OF THE LOUISVILLE METRO CODE OF ORDINANCES.     Action details Not available R-029-21 1 26.   Resolution A RESOLUTION APPROVING A PETITION FOR WIDENING RIVER ROAD FROM ZORN AVENUE TO EDITH AVENUE BROUGHT PURSUANT TO K.R.S CHAPTER 178.080 AND APPROVING THE DEDICATION OF ONE PARCEL OF REALTY LOCATED ON THE NORTH SIDE OF RIVER ROAD FOR THE ABOVE REFERENCED WIDENING OF RIVER ROAD BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) SUCCESSOR TO THE CITY OF LOUISVILLE, KENTUCKY.     Action details Not available R-032-21 1 27.   Resolution A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $355,418 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR BRENTLINGER LANE, SCOTTS GAP ROAD AND LOWER HUNTERS TRACE ROAD IMPROVEMENTS ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS.     Action details Not available R-033-21 1 28.   Resolution A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $100,000 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR LOGAN STREET AND SHELBY STREET SAFETY IMPROVEMENTS ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS.     Action details Not available