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Meeting Name: Committee on Committees Agenda status: Final
Meeting date/time: 8/22/2017 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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File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-120-17 11. ResolutionA RESOLUTION INITIATING A REVIEW (WITH A PUBLIC HEARING) OF THE DECISION OF THE LANDMARKS COMMISSION DESIGNATING THE PROPERTY LOCATED AT 609 BLANKENBAKER LANE IN LOUISVILLE METRO AS A LOCAL LANDMARK (AS AMENDED).   Not available Not available
O-276-17 12. OrdinanceAN ORDINANCE APPROPRIATING $(10)19,000 FROM (DISTRICT 5) NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $18,500 FROM DISTRICT 5; AND $250 EACH FROM DISTRICTS 16 AND 17;(,) THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO PORTLAND MUSEUM, INC. FOR OPERATING EXPENSE, PROGRAM EXPENSES ASSOCIATED WITH PAPER, PRINTING & POETRY: BOOK ARTS BIND A COMMUNITY TO ITS FUTURE, AND CAPITAL EXPENDITURES. (AS AMENDED).   Not available Not available
O-282-17 13. OrdinanceAN ORDINANCE APPROPRIATING $6,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH PROVIDING INDIVIDUAL OR GROUP COUNSELING SERVICES AT THE YOUTH SERVICES CENTER AT SOUTHERN HIGH SCHOOL.   Not available Not available
O-283-17 14. OrdinanceAN ORDINANCE APPROPRIATING ($5,100) $6,300 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 FROM DISTRICT 15; $500 FROM DISTRICT 24; $250 EACH FROM DISTRICTS 1, 3, 6, 7, 10, 12, 13, 14, 17, 18, 19, 20, 22, 23, (AND) 25, AND 26; AND $200 EACH FROM DISTRICTS 2, 4, 5, AND 9; TO THE LOUISVILLE METRO FIRE DEPARTMENT FOR FUNDING FOR THE XXVII WORLD FIREFIGHTERS COMBAT CHALLENGE. (AS AMENDED).   Not available Not available
O-285-17 15. OrdinanceAN ORDINANCE APPROPRIATING $(11,200)(15,700)18,200 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,500 FROM DISTRICT 15; $2,000 FROM DISTRICT 21; $1,500 EACH FROM DISTRICTS 5, 7, 10, 12, 13, 14, AND 25; $1,300 FROM DISTRICT 1; $250 EACH FROM DISTRICTS 2 AND 9; AND $200 EACH FROM DISTRICTS 4 AND 6; TO METRO PARKS DEPARTMENT TO FUND THE 2017 LOUISVILLE JACK O’LANTERN SPECTACULAR HELD AT IROQUOIS PARK AND PROVIDE VOUCHERS FOR REDUCED ADMISSION (AS AMENDED).   Not available Not available
O-286-17 16. OrdinanceAN ORDINANCE APPROPRIATING ($13,(2)700) $25,000 FROM NEIGHBORHOOD DEVELOPMENT FUND IN THE FOLLOWING MANNER: $3,500 EACH FROM DISTRICTS 25 AND 14; $3,000 FROM DISTRICT 24; $2,500 FROM DISTRICT (14) 15; $2,000 EACH FROM DISTRICTS 12 AND 26; ($1,500 FROM DISTRICT 15)$1,300 FROM DISTRICT 20; $1000 EACH FROM DISTRICTS 1, 13 AND (26)22; $800 FROM DISTRICT 2; $700 FROM DISTRICT 3; $500 EACH FROM DISTRICTS 7 AND 10; $250 EACH FROM DISTRICTS (2, 3,) 5, 6, (AND) 9, 16, 17, AND 18; AND $200 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SHIRLEY'S WAY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH SHIRLEY'S WAY FINANCIAL ASSISTANCE PROGRAM (AS AMENDED).   Not available Not available
O-288-17 17. OrdinanceAN ORDINANCE APPROPRIATING ($23,500) $26,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 EACH FROM DISTRICTS 12 AND 24; $2,000 EACH FROM DISTRICTS 14, 15, AND 25; $1,500 EACH FROM DISTRICTS 3 AND 13; $1,000 EACH FROM DISTRICTS 1, 2, (3,) 5, 6, 10, 20, 22, (AND) 23 AND 26; $750 FROM DISTRICT 17; $500 EACH FROM DISTRICTS 7 AND 9; AND $250 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LEUKEMIA & LYMPHOMA SOCIETY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH “LIGHT THE NIGHT WALK” AND OPERATING EXPENSES. (AS AMENDED).   Not available Not available
O-290-17 18. OrdinanceAN ORDINANCE APPROPRIATING $7,500 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE FIRST GETHSEMANE CENTER FOR FAMILY DEVELOPMENT, INC. FOR EXPENSES ASSOCIATED WITH OPERATING ITS YOUTH PROGRAMS.   Not available Not available
O-293-17 19. OrdinanceAN ORDINANCE APPROPRIATING ($5,000) $9,100 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 FROM DISTRICT 15; (AND) $1,000 EACH FROM DISTRICTS 13 AND 21; $500 EACH FROM DISTRICTS 6, 10, 22, AND 25; $250 EACH FROM DISTRICTS 2, 4, 7, 14, 17, AND 20; AND $200 EACH FROM DISTRICTS 1, 3, AND 5; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE YMCA OF GREATER LOUISVILLE FOR EXPENSES ASSOCIATED WITH THE 25TH ANNUAL TURF CLASSIC AND THE 2018 TOGETHER 4 TEENS BREAKFAST FUNDRAISERS. (AS AMENDED).   Not available Not available
O-294-17 110. OrdinanceAN ORDINANCE APPROPRIATING ($6,000) $7,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 7, 4, 12, 16, AND 25; (AND) $500 EACH FROM DISTRICTS 6, 13, 17 AND 22; AND $250 EACH FROM DISTRICTS 10 AND 15; TO LOUISVILLE FORWARD - ECONOMIC DEVELOPMENT FOR SPONSORSHIP OF IDEAFESTIVAL. (AS AMENDED)   Not available Not available
O-296-17 111. OrdinanceAN ORDINANCE CONCERNING THE LEVY OF TAXES WITHIN THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE LOUISVILLE URBAN SERVICES DISTRICT FOR FISCAL YEAR ENDING JUNE 30, 2018.   Not available Not available
O-300-17 112. OrdinanceAN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE "METRO GOVERNMENT" OR THE "ISSUER"), PROVIDING FOR AND AUTHORIZING THE ISSUANCE OF CERTAIN GENERAL OBLIGATION BONDS OF THE METRO GOVERNMENT IN ONE OR MORE SERIES TO FINANCE THE COSTS OF THE PUBLIC PROJECTS AS DESCRIBED THEREIN; SETTING FORTH THE TERMS AND CONDITIONS ON WHICH THE BONDS ARE TO BE ISSUED AND PROVIDING FOR A COMPETITIVE, ADVERTISED SALE THEREOF; DEFINING AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS AND PROVIDING FOR THE APPLICATION OF THE PROCEEDS THEREOF; AND TAKING OTHER RELATED ACTION RELATING TO THE ISSUANCE AND SALE OF THE BONDS.   Not available Not available
R-122-17 113. ResolutionA RESOLUTION HONORING REV. JAMES W. ELLIOTT, SR. BY DEDICATING WILSON AVENUE FROM HILL STREET TO BEECH STREET TO BE NAMED “REVEREND JAMES W. ELLIOTT, SR. WAY” IN HIS HONOR.   Not available Not available
R-114-17 114. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (CONDUENT HEALTHY COMMUNITIES CORPORATION - $32,000.00).   Not available Not available
R-119-17 115. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT- (MRB SOLUTIONS, INC - $140,000.00).   Not available Not available
ID 17-1239 116. Discussion ItemDeputy Sheriff Merit Board - Greg Gitschier (New Appointment).    Not available Not available
ID 17-1240 117. Discussion ItemKentuckianaWorks – Greater Louisville Workforce Development Board - Sadiqa Reynolds, Dr. Marty Pollio (New Appointments).    Not available Not available
R-115-17 118. ResolutionA RESOLUTION SUPPORTING THE SEPARATION OF THE COUNTY EMPLOYEES RETIREMENT SYSTEM FROM THE KENTUCKY RETIREMENT SYSTEM.   Not available Not available
R-111-17 119. ResolutionA RESOLUTION DETERMINING TWENTY-SIX (26) PARCELS OF REAL PROPERTY LOCATED IN THE 3400 BLOCK OF BOXELDER ROAD, LOUISVILLE, KENTUCKY OWNED BY LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING THEIR SALE TO HABITAT FOR HUMANITY OF METRO LOUISVILLE.   Not available Not available
O-292-17 120. OrdinanceAN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE EIGHTEENTH AND BROADWAY DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE.   Not available Not available
O-289-17 121. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-5 RESIDENTIAL SINGLE FAMILY TO R-5B RESIDENTIAL TWO-FAMILY ON PROPERTY LOCATED AT 535 CAMDEN AVENUE CONTAINING 0.1757 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1085) (AS AMENDED).   Not available Not available
O-299-17 122. OrdinanceAN ORDINANCE CHANGING THE STREET NAME OF A PORTION OF DAVENPORT DRIVE TO TREESDALE DRIVE AND BEING IN LOUISVILLE METRO (CASE NO. 17STREETS1008).   Not available Not available
R-093-17 123. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $58,969 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE MCNEELY LAKE ACCESS ROAD AND PARALLEL SHARED USE PATH PROJECT ADMINISTERED BY THE METRO PARKS DEPARTMENT.   Not available Not available
R-113-17 124. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $30,000 GRANT FROM THE NATIONAL RECREATION AND PARKS ASSOCIATION TO FUND A MOBILE PLAYGROUND PLATFORM PROJECT TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT.   Not available Not available