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Meeting Name: Committee on Committees Agenda status: Final
Meeting date/time: 5/7/2019 4:00 PM Minutes status: Tentative  
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-136-19 11. OrdinanceAN ORDINANCE APPROPRIATING $20,000 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH DEVELOP LOUISVILLE, TO THE METRO HOUSING RESOURCE CENTER FOR EMERGENCY HOME REPAIRS.   Action details Not available
O-161-19 12. OrdinanceAN ORDINANCE RELATING TO THE 2019-2020 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS FOR OPERATION, MAINTENANCE, SUPPORT, AND FUNCTIONING OF THE GOVERNMENT AND ITS VARIOUS OFFICERS, DEPARTMENTS, COMMISSIONS, INSTITUTIONS, AGENCIES, AND OTHER METRO-SUPPORTED ACTIVITIES. (AS AMENDED) (SEE ATTACHMENTS 1 AND 2 FOR FINAL AMENDED BUDGET)   Action details Not available
O-162-19 13. OrdinanceAN ORDINANCE RELATING TO THE 2019-2020 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING APPROPRIATIONS AND AUTHORIZATIONS OF FUNDS FOR GENERAL CONSTRUCTION, MAINTENANCE, REPAIR AND IMPROVEMENT OF THE FACILITIES AND ASSETS OF THE GOVERNMENT OF LOUISVILLE/JEFFERSON COUNTY AND OTHER LOUISVILLE METRO-SUPPORTED ACTIVITIES FOR 2019-2020. (AS AMENDED)(SEE ATTACHED DOCUMENT 1 FOR FINAL AMENDED BUDGET)   Action details Video Video
ID 19-0728 14. Discussion ItemPleasure Ridge Park Fire Protection District Board - Charles Ford (Reappointment)   Action details Not available
ID 19-0734 15. Discussion ItemAnchorage Middletown Fire Protection District Board - Melinda Sunderland, Jonathan Jarrell, Thomas Wobbe (New Appointments).   Action details Not available
ID 19-0733 16. Discussion ItemFern Creek Fire Protection District Board - Tracy Deloch (Reappointment)   Action details Not available
ID 19-0732 17. Discussion ItemCamp Taylor Fire Protection District Board - Cecilia Kelly (Reappointment)   Action details Not available
ID 19-0731 18. Discussion ItemHighview Fire Protection District Board - Cheryl Justice (Reappointment)   Action details Not available
ID 19-0730 19. Discussion ItemJeffersontown Fire Protection District Board - Mark Ratterman (Reappointment)   Action details Not available
ID 19-0729 110. Discussion ItemOkolona Fire Protection District Board - Dorsey Powell (Reappointment)   Action details Not available
R-050-19 111. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS CONCERNING THE PURCHASE OF MATERIALS FOR THE CRIBS FOR KIDS MATERNAL AND CHILD HEALTH PROGRAM- (CRIBS FOR KIDS, INC. - $34,000.00).   Action details Not available
R-051-19 112. ResolutionA RESOLUTION AMENDING RESOLUTION 090, SERIES 2017 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.   Action details Not available
R-053-19 113. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A BANFIELD FOUNDATION GRANT AWARD TOTALING $11,000 SUPPORTING THE PURCHASE OF ADDITIONAL METRO ANIMAL SERVICES MEDICAL EQUIPMENT.   Action details Not available
R-049-19 114. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $5,000 DONATION FROM LIFE-SAVERS, INC., TO PROMOTE PEDESTRAIN SAFETY EFFORTS TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS.   Action details Not available
R-052-19 115. ResolutionA RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION AGAINST THE OWNER OF CERTAIN PROPERTY, BEING TRACTS A AND B OF PARCEL NO. THREE (3), IN JEFFERSON COUNTY IN CONNECTION WITH SOUTH WATTERSON TRAIL CULVERT REPLACEMENT   Action details Not available