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Meeting Name: Committee on Committees Agenda status: Final
Meeting date/time: 9/12/2017 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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O-303-17 11. OrdinanceAN ORDINANCE APPROPRIATING ($18,500) $21,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 EACH FROM DISTRICTS 25, 5, 14, 21, 24, AND 26; $1,000 EACH FROM DISTRICTS 6, 10, 11, 12, 13, 15, 17, 19, 22, AND 23; $500 EACH FROM DISTRICTS 1 AND 16; AND $250 EACH FROM DISTRICT 2, 3, 4, 7, 8, (AND) 9, AND 20; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO RIVER CITY FRATERNAL ORDER OF POLICE LODGE NO. 614, INC. FOR SPONSORSHIP OF A FUNDRAISER HONORING OFFICER NICK RODMAN. (AS AMENDED).   Not available Not available
O-312-17 12. OrdinanceAN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF HURSTBOURNE, KENTUCKY, PURSUANT TO CITY OF HURSTBOURNE COMMISSION MUNICIPAL ORDER NO. 11-19 SERIES 2011 AND THE METRO PARTNERSHIP PROGRAM ESTABLISHED IN LOUISVILLE METRO CODE OF ORDINANCES SECTION 97.100, FOR PHASE VI OF THE CITY OF HURSTBOURNE IMPROVEMENTS PROGRAM TO PROVIDE ADA COMPLIANT SIDEWALKS AND RAMPS.   Not available Not available
O-313-17 13. OrdinanceAN ORDINANCE APPROPRIATING $8,976.50 FROM DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT FOR OVERTIME EXPENSES ASSOCIATED WITH PROVIDING SECURITY FOR NEWBURG DAYS.   Not available Not available
O-314-17 14. OrdinanceAN ORDINANCE APPROPRIATING $28,659.60 FROM DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUNDS TO LOUISVILLE METRO PUBLIC WORKS AND ASSETS, TO FUND 38 STREETLIGHTS.   Not available Not available
O-315-17 15. OrdinanceAN ORDINANCE APPROPRIATING A TOTAL OF $25,000 FROM THE FOLLOWING DISTRICT NEIGHBORHOOD DEVELOPMENT FUNDS: $3,125 EACH FROM DISTRICTS 1, 3, 12, 13, 14, 15, 21, AND 25; TO LOUISVILLE FORWARD, FOR THE SALARY OF AN EXECUTIVE DIRECTOR POSITION WITH THE SOUTHWEST DREAM TEAM TO SERVE AS A LIAISON WITH LOUISVILLE FORWARD.   Not available Not available
O-316-17 16. OrdinanceAN ORDIANCE APPROPRIATING ($56,000) ($70,400) $88,000 IN NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $11,200 FROM DISTRICT 12; $8,000 EACH FROM DISTRICTS 7, 23 AND 24; $6,400 EACH FROM DISTRICTS 2 AND 5; $4,800 FROM DISTRICTS 1, 3, 6, 10, 11, AND 21; (AND) $3,200 FROM DISTRICTS 1, 4, (AND) 9, AND 17; (AND $1,600 FROM DISTRICT 11) AND $1,600 FROM DISTRICT 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO COMMONWEALTH THEATRE CENTER, INC TO FUND THE PRESENTATION OF “RED RIDING HOOD: A VAUDEVILLE ROMP” AT SCHOOLS THROUGHOUT JEFFERSON COUNTY (AS AMENDED).   Not available Not available
O-317-17 17. OrdinanceAN ORDINANCE APPROPRIATING $7,345 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE HIGHVIEW BUSINESS OWNERS ASSOCIATION, INC. FOR COSTS ASSOCIATED WITH THE HIGHVIEW FALL FESTIVAL, HIGHVIEW HOLIDAY FESTIVAL AND WEBSITE MAINTENANCE.   Not available Not available
ID 17-1344 18. Discussion ItemUrban Services District Board - Debbie Fox (New Appointment). Metro Council approval is not required.    Not available Not available
ID 17-1345 19. Discussion ItemParking Authority of River City (PARC) Board - Henry Potter (Reappointment).   Not available Not available
ID 17-1347 110. Discussion ItemCriminal Justice Commission Board - Chandler Blewett (New Appointment).    Not available Not available
ID 17-1348 111. Discussion ItemHousing Authority Board - Cary Hearn, Wesley Ringo (Reappointments).   Not available Not available
ID 17-1350 112. Discussion ItemPlanning Commission - Marilyn Lewis, Emma Smith, Vince Jarboe (Reappointments).   Not available Not available
ID 17-1351 113. Discussion ItemConvention and Visitors Bureau Commission - Ed Hartless (Reappointment).   Not available Not available
ID 17-1352 114. Discussion ItemMerit Board - Michele Lawlis Shelton (New Appointment) and Elmer Satterly (Reappointment).   Not available Not available
ID 17-1353 115. Discussion ItemDowntown Management District Board - E. Phillip Scherer, Louis Straub (New Appointments).    Not available Not available
R-125-17 116. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO ONCOMED SPECIALTY, LLC, DBA ONCO360, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (AMENDED BY SUBSTITUTION).   Not available Not available
R-126-17 117. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO EL TORO.COM, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.   Not available Not available
R-128-17 118. ResolutionA RESOLUTION DETERMINING A PARCEL OF REAL PROPERTY LOCATED AT 1806 MELLWOOD AVENUE, LOUISVILLE, KENTUCKY AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT ("METRO GOVERNMENT") AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS SALE TO METROPOLITAN SEWER DISTRICT FOR $150.00.   Not available Not available
O-273-17 119. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM C-2 COMMERCIAL TO M-2 INDUSTRIAL ON PROPERTY LOCATED AT 13013 DIXIE HIGHWAY CONTAINING 2.05 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1014).   Not available Not available
O-311-17 120. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-2 COMMERCIAL ON PROPERTY LOCATED AT 11212 PRESTON HIGHWAY CONTAINING 5.89 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1018).   Not available Not available
R-123-17 121. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT AND RECEIVE A STIPEND FROM THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $130,000 TO SUPPORT TECHNICAL OR PROFESSIONAL PLANNING/DATA COLLECTION SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY’S FISCAL YEAR 2018 UNIFIED PLANNING WORK PROGRAM.   Not available Not available
R-124-17 122. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $73,400 OF GRANT FUNDING FROM THE COMMONWEALTH OF KENTUCKY ENERGY AND ENVIRONMENT CABINET FOR THE APPLICATION OF A RUBBER-MODIFIED ASPHALT OVERLAY PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS.   Not available Not available