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Meeting Name: Committee on Committees Agenda status: Final
Meeting date/time: 3/6/2018 4:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
O-049-18 11. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 114, SERIES 2017 AND ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 OPERATING AND CAPITAL BUDGETS, RESPECTIVELY, BY TRANSFERRING $40,000 FROM THE DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 11 CAPITAL INFRASTRUCTURE FUND.   Action details Video Video
ID 18-0301 12. Discussion ItemAffordable Housing Trust Fund Board - Michael “Rocky” Pusateri (New Appointment).   Action details Not available
ID 18-0302 13. Discussion ItemNulu Review Overlay District Committee - Anna Tatman (Reappointment).   Action details Not available
ID 18-0303 14. Discussion ItemBoard of Zoning Adjustment - Richard Buttorf, Dwight Young (Reappointments).   Action details Not available
O-037-18 15. OrdinanceAN ORDINANCE APPROPRIATING [$17,50015,000]$16,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 [EACH] FROM DISTRICT[S] 1 [AND 5]; $2,500 FROM DISTRICT 5; $1,000 EACH FROM DISTRICTS 2, 3, 4, AND 6; $500 EACH FROM DISTRICTS 7, 9, 10, 13, 14, 15, AND 21; AND $250 EACH FROM DISTRICTS 12, 16, 17, 22, 24, AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO RIVER CITY DRUM CORP CULTURAL ARTS INSTITUTE, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH CONDUCTING THE “SPIRIT OF THE DRUM.” (AS AMENDED).   Action details Not available
O-040-18 16. OrdinanceAN ORDINANCE APPROPRIATING $10,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 21; $1,500 EACH FROM DISTRICTS 13, 12, 15 AND 25; $1,000 FROM DISTRICT 14; $750 FROM DISTRICT 1; AND $500 FROM DISTRICT 3; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE INDEPENDENT BUSINESS ALLIANCE, INC. FOR OPERATING EXPENSES ASSOCIATED WITH ITS KEEP SOUTH LOUISVILLE WEIRD INITIATIVE AND PROGRAMMING EXPENSES ASSOCIATED WITH THE SOUTH POINTS BUY LOCAL FAIR.   Action details Not available
O-043-18 17. OrdinanceAN ORDINANCE APPROPRIATING [$14,500250]$15,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 FROM DISTRICT 15; $1,500 EACH FROM DISTRICTS 21 AND 25; $1,000 EACH FROM DISTRICTS 12, 13, AND 14; $500 EACH FROM DISTRICTS 2, 3, 4, [5,] 6, 7, 9, 10, AND 23; AND $250 EACH FROM DISTRICTS 1, 5, 17, [AND] 20, AND 24; TO LOUISVILLE METRO PARKS DEPARTMENT FOR PROGRAMMING COSTS ASSOCIATED WITH THE 2018 SERIES OF MOVIES, ART EVENTS, FESTIVALS, AND OTHER FREE AND LOW COST EVENTS OPEN TO THE PUBLIC AT IROQUOIS PARK AMPHITHEATER. (AS AMENDED).   Action details Not available
R-036-18 18. ResolutionA RESOLUTION HONORING REV. CARL JONES BY DEDICATING THE NORTHEAST CORNER OF EAST GRAY AND JACKSON STREETS TO BE NAMED “REV. CARL JONES WAY” IN HIS HONOR.   Action details Not available
R-045-18 19. ResolutionA RESOLUTION HONORING REV. DR. THOMAS HENRY FRENCH BY DEDICATING SOUTH 41ST STREET BETWEEN VERMONT AVENUE AND WEST MUHAMMAD ALI BOULEVARD TO BE NAMED “REV. THOMAS H. FRENCH WAY” IN HIS HONOR.   Action details Not available
R-047-18 110. ResolutionA RESOLUTION HONORING JULIUS FRIEDMAN BY DEDICATING THE CORNER OF KENILWORTH PLACE AND BARDSTOWN ROAD TO BE NAMED “JULIUS FRIEDMAN WAY” IN HIS HONOR.   Action details Not available
R-039-18 111. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (ORGANIZATIONAL WELLNESS AND LEARNING SYSTEMS, INC. - $53,400.00).   Action details Not available
O-044-18 112. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 12411 AND 12415 TAYLORSVILLE ROAD CONTAINING 1.04 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1031).   Action details Not available
O-045-18 113. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM PEC PLANNED EMPLOYMENT CENTER TO OR-1 OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 1408-1412 TUCKER STATION ROAD CONTAINING 6.72 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 16ZONE1083).   Action details Not available
O-046-18 114. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY TO OR OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 13913 SHELBYVILLE ROAD CONTAINING 0.67 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1027).   Action details Not available
O-047-18 115. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-6 RESIDENTIAL MULTI-FAMILY TO OR-1 OFFICE/RESIDENTIAL ON PROPERTY LOCATED AT 842 MULBERRY STREET CONTAINING 4,319.86 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 17ZONE1040).   Action details Not available
R-037-18 116. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $67,666.23 OF FUNDING FROM THE KENTUCKIANA REGIONAL PLANNING & DEVELOPMENT AGENCY FOR THE ACQUISITION AND INSTALLATION OF THREE OUTDOOR WARNING SIRENS AND RELATED EQUIPMENT TO BE ADMINISTERED BY THE DEPARTMENT OF EMERGENCY SERVICES.   Action details Not available
R-041-18 117. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $525,000 OF FUNDING FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY THROUGH THE PORT SECURITY GRANT PROGRAM FOR THE ACQUISITION OF A RIVER PATROL BOAT TO BE ADMINISTERED BY THE CRIMINAL JUSTICE COMMISSION.   Action details Not available
R-046-18 118. ResolutionA RESOLUTION REQUESTING THE ATTORNEY GENERAL TO APPOINT A SPECIAL PROSECUTOR TO INVESTIGATE FORMER LOUISVILLE POLICE DEPARTMENT OFFICER MARK HANDY.   Action details Not available