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Meeting Name: Committee on Committees Agenda status: Final
Meeting date/time: 8/11/2015 4:00 PM Minutes status: Draft  
Meeting location: Council Chambers
THIS MEETING HAS BEEN CANCELLED
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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O-195-15 11. OrdinanceAN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE KENTUCKY SHAKESPEARE FESTIVAL, INC. TO FUND THE CAST OF ACTORS PERFORMING IN “SHAKESPEARE IN CENTRAL PARK.” (Action Required By: February 2016)   Not available Not available
O-196-15 12. OrdinanceAN ORDINANCE APPROPRIATING $25,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $7,500 EACH FROM DISTRICTS 15, 21; $5,000 FROM DISTRICT 12; $1,000 EACH FROM DISTRICTS 24, 13, 25, 14; $500 EACH FROM DISTRICTS 6, 2; TO LOUISVILLE METRO PARKS DEPARTMENT, FOR SECURITY CAMERAS, PATHWAYS AND OTHER COSTS ASSOCIATED WITH THE RENOVATION OF THE NORTH OVERLOOK AT IROQUOIS PARK. (Action Required By: February 2016)   Not available Not available
O-204-15 13. OrdinanceAN ORDINANCE APPROPRIATING $14,000 $14,750 $17,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 23; $2,000 FROM DISTRICT 25; $1,000 EACH FROM DISTRICTS 5, 2, 21, 4, 14, 6, 22, 20, 16, 24; $500 FROM DISTRICTS 13, 12, 3, 9, 17; $250 FROM DISTRICT 10; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE WAR AGAINST VIOLENCE CORPORATION FOR COSTS ASSOCIATED WITH THE “YOUTHALERT!” VIOLENCE PREVENTION/HEALTH COMMUNITY OUTREACH PROGRAM (As Amended).   Not available Not available
O-205-15 14. OrdinanceAN ORDINANCE APPROPRIATING $5,500 $7,250 $9,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $1,000 EACH FROM DISTRICTS 25, 14, 12; $750 FROM DISTRICT 10; $500 EACH FROM DISTRICTS 3, 13, 6, 2, 1, 15, 4, 17, 21, 23, 24; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO EXPLOITED CHILDREN’S HELP ORGANIZATION, INC. (ECHO) FOR CHILD ABUSE PREVENTION PROGRAMMING (As Amended).   Not available Not available
O-211-15 15. OrdinanceAN ORDINANCE APPROPRIATING $5,750 $12,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 26; $1,000 EACH FROM DISTRICTS 15, 21, 25; $750 FROM DISTRICT 8; $500 EACH FROM DISTRICTS 7, 5, 13, 6, 12, 9, 1, 3, 4, 10, 14, 24; $250 FROM DISTRICT 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE AIDS SERVICES CENTER COALITION, INC. DBA THE LOUISVILLE AIDS WALK, FOR EXPENSES ASSOCIATED WITH THE 2015 LOUISVILLE AIDS WALK CAMPAIGN TO SUPPORT DIRECT CLIENT SERVICES (As Amended).   Not available Not available
O-216-15 16. OrdinanceAN ORDINANCE APPROPRIATING $5,001 $10,000 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,750 $750 FROM DISTRICT 10; $2,000 FROM DISTRICT 20; $1,000 EACH FROM DISTRICTS 4, 12, 20, 25; $500 EACH FROM DISTRICTS 5, 16, 21, 22, 24; $250 EACH FROM DISTRICTS 7, 2, 3, 8, 13, 15, 23;,THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CATHOLIC CHARITIES OF LOUISVILLE, INC. FOR COSTS ASSOCIATED WITH THE LOUISVILLE METRO HUMAN TRAFFICKING SUMMIT (As Amended).   Not available Not available
R-122-15 17. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW CONTRACT - (NEW ALBANY HEATING, AIR CONDITIONING AND ELECTRICAL, INC. - $250,000.00). (Action Required By: February 2016)   Not available Not available
R-127-15 18. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW CONTRACT - (KENTUCKIANA INSULATION, LLC - $250,000.00). (Action Required By: February 2016)   Not available Not available
R-128-15 19. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW CONTRACT - (J & M MECHANICAL, LLC - $250,000.00). (Action Required By: February 2016)   Not available Not available
R-141-15 110. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW CONTRACT - (GREEN HOME SERVICES, INC. - $250,000.00). (Action Required By February 2016)   Not available Not available
R-142-15 111. 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 - $1,300,000.00). (Action Required By: February 2016)   Not available Not available
R-156-15 112. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (DEBORAH KENT - $50,000.00). (Action Required By: February 2016)   Not available Not available
R-139-15 113. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A METROPOLITAN SEWER DISTRICT (MSD) GRANT OF $16,250 TO BE USED BY THE LOUISVILLE METRO PARKS DEPARTMENT FOR THE ENGAGING CHILDREN OUTDOORS (ECHO) ENVIRONMENTAL EDUCATION PROGRAM. (Action Required By: February 2016)   Not available Not available
R-159-15 114. ResolutionA RESOLUTION APPROVING MAYRIA PORTER, CIA, AS THE INTERIM CHIEF AUDIT EXECUTIVE FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT. (Action Required By: February 2016)   Not available Not available
R-157-15 115. 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: February 2016)   Not available Not available
O-197-15 116. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM C-1 COMMERCIAL TO EZ-1 ENTERPRISE ZONE AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN WORKPLACE ON PROPERTY LOCATED AT 7830 NATIONAL TURNPIKE CONTAINING 28.7 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1004). (Action Required By: October 14, 2015)   Not available Not available
O-213-15 117. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 SINGLE FAMILY RESIDENTIAL, R-7 MULTI-FAMILY RESIDENTIAL AND C-1 COMMERCIAL TO C-2 COMMERCIAL AND CHANGING THE FORM DISTRICT FROM NEIGHBORHOOD TO SUBURBAN MARKETPLACE CORRIDOR ON PROPERTY LOCATED AT 3408 BARDSTOWN ROAD CONTAINING 6.5789 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 15ZONE1008). (Action Required By: October 28, 2015)   Not available Not available
O-215-15 118. OrdinanceAN ORDINANCE AMENDING THE TEXT RELATED TO ALLOWABLE DENSITY WITHIN THE CAMPUS SUBAREA OF THE SOBRO PLANNED DEVELOPMENT DISTRICT IN LOUISVILLE METRO (15ZONE1007). (Action Required By: February 2016)   Not available Not available