Disclaimer: Only “roll call” votes are recorded.

Disclaimer: Only the attendance of committee members is recorded for committee meetings.

Meeting Name: Committee on Committees Agenda status: Final-revised
Meeting date/time: 2/28/2023 4:00 PM Minutes status: Final  
Meeting location: Council Chambers/Virtual
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 23-0271 1  Discussion Item[See the "Unedited Captioning Transcript of Committee on Committees Meeting - February 28, 2023" attached hereto for additional information regarding discussion of each item.]    Action details Not available
R-019-23 11. ResolutionA RESOLUTION DIRECTING THE COUNCIL PRESIDENT AND/OR THE CHAIR OF THE GOVERNMENT OVERSIGHT/AUDIT AND APPOINTMENT COMMITTEE TO TAKE ALL NECESSARY STEPS TO INITIATE A COMPLAINT WITH THE LOUISVILLE METRO ETHICS COMMISSION REGARDING THE ACTIONS OF COUNCIL MEMBER ANTHONY PIAGENTINI IN CONNECTION WITH THE SIXTH ROUND OF AMERICAN RESCUE PLAN FUNDING APPROVED BY METRO COUNCIL.   Action details Not available
O-043-23 12. OrdinanceAN ORDINANCE APPROPRIATING $6,330 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH METRO PARKS, TO LUV-IT LANDSCAPING FOR BEAUTIFICATION AND LANDSCAPING PROJECTS IN DISTRICT 6.   Action details Not available
ID 23-0248 13. Discussion ItemLouisville Downtown Management District Board - Matthew Cornell, Stephan Pazienza (New Appointments) , Andy Treinen (Reappointment)    Action details Not available
ID 23-0249 14. Discussion ItemKentuckianaWorks - Greater Louisville Workforce Development Board - Monica Collins (New Appointment)   Action details Not available
ID 23-0250 15. Discussion ItemLandbank Authority - Jacqueline Floyd (New Appointment).    Action details Not available
ID 23-0251 16. Discussion ItemNulu Review Overlay District Committee - Douglas Owen (New Appointment), Andrea Lauago (Reappointment).    Action details Not available
ID 23-0252 17. Discussion ItemLouisville Regional Airport Authority Board - Dale Boden (Reappointment).   Action details Not available
O-041-23 18. OrdinanceAN ORDINANCE AMENDING CHAPTER 21 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO THE LOUISVILLE/JEFFERSON COUNTY METRO ETHICS COMMISSION’S IMPLEMENTATION OF LOBBYING ORDINANCES.   Action details Not available
O-031-23 19.22-ZONE-0138OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 768, 810 AND 850 BARRET AVENUE AND 1235 EAST BRECKINRIDGE STREET CONTAINING APPROXIMATELY 9.67 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0138).   Action details Not available
O-032-23 110. OrdinanceAN ORDINANCE RELATING TO THE PLANNED DEVELOPMENT OPTION AND PATTERN BOOK FOR PROPERTY LOCATED AT 814 VINE STREET CONTAINING APPROXIMATELY 2.1014 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22DDP0116).   Action details Not available
O-033-23 111. OrdinanceAN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF EAST WASHINGTON STREET ADJACENT TO THE I-64 EAST RAMP CONTAINING APPROXIMATELY 0.08 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22STRCLOSURE0023).   Action details Not available
O-034-23 112. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1239 SOUTH CLAY STREET CONTAINING APPROXIMATELY 0.0978 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0114).   Action details Not available
O-035-23 113. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 4500 SOUTH HURSTBOURNE PARKWAY CONTAINING APPROXIMATELY 0.92 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0125).   Action details Not available
O-036-23 114. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 10001 VISTA HILLS BOULEVARD CONTAINING APPROXIMATELY 1.022 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0121).   Action details Not available
O-037-23 115. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 7717 AND 7721 ST. ANDREWS CHURCH ROAD CONTAINING APPROXIMATELY 1.97 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0111). (AS AMENDED)   Action details Not available
R-020-23 116. ResolutionA RESOLUTION CALLING ON THE KENTUCKY GENERAL ASSEMBLY TO ENACT HOUSE BILL 325 AND SENATE BILL 168, EMPOWERING LOUISVILLE-JEFFERSON COUNTY METRO GOVERNMENT TO PERMANENTLY DESTROY ABANDONED, CONFISCATED, OR FORFEITED FIREARMS IN ITS CUSTODY.   Action details Not available
R-010-23 117. ResolutionA RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING THE METRO COUNCIL EMPLOYEE HANDBOOK TO UPDATE THE METRO COUNCIL SOCIAL MEDIA POLICY (AS AMENDED).recommended for approval  Action details Video Video
R-010-23 117. ResolutionA RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING THE METRO COUNCIL EMPLOYEE HANDBOOK TO UPDATE THE METRO COUNCIL SOCIAL MEDIA POLICY (AS AMENDED).recommended for approval  Action details Video Video