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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Committee on Committees Agenda status: Final
Meeting date/time: 5/26/2020 4:00 PM Minutes status: Draft  
Meeting location: Council Chambers
THIS MEETING HAS BEEN CANCELLED
Published agenda: Not available Published minutes: Not available  
Meeting video:  
Attachments:
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R-072-20 11. ResolutionAN EMERGENCY RESOLUTION URGING THE FISCHER ADMINISTRATION TO RELEASE 911 CALLS AND CALL LOGS RELATED TO 3003 SPRINGFIELD DRIVE ON MARCH 13, 2020.   Not available Not available
O-207-20 12. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 081, SERIES 2019, RELATING TO THE FISCAL YEAR 2019-2020 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $10,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 13) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 13).   Not available Not available
O-208-20 13. OrdinanceAN ORDINANCE APPROPRIATING $38,000 FROM DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF BELLEMEADE, KENTUCKY, FOR PAVING OF NORTH CHADWICK ROAD.   Not available Not available
ID 20-0665 14. Discussion ItemSt. Matthews Fire Protection District Board - Christine Kesler (Reappointment)   Not available Not available
ID 20-0666 15. Discussion ItemBardstown Road Overlay District Board - Clark Cox (New Appointment)   Not available Not available
ID 20-0667 16. Discussion ItemHighview Fire Protection District Board - Ellisa Denise Drexler (Reappointment)   Not available Not available
ID 20-0668 17. Discussion ItemFern Creek Fire Protection District Board - G. Henry Ott (Reappointment)   Not available Not available
ID 20-0669 18. Discussion ItemFairdale Fire Protection District Board - Jerry Byerly (Reappointment)    Not available Not available
ID 20-0670 19. Discussion ItemPleasure Ridge Park Fire Protection District Board - Leslie Ryan (New Appointment)   Not available Not available
ID 20-0671 110. Discussion ItemAnchorage Middletown Fire Protection District Board - Melinda Sunderland (Reappointment)    Not available Not available
ID 20-0673 111. Discussion ItemAffordable Housing Trust Fund Board - Mika McClain (Reappointment)   Not available Not available
ID 20-0674 112. Discussion ItemCamp Taylor Fire Protection District Board - Patrick McElhone (Reappointment)   Not available Not available
ID 20-0677 113. Discussion ItemJeffersontown Fire Protection District Board - Stan Adler (Reappointment)   Not available Not available
ID 20-0681 114. Discussion ItemBuechel Fire Protection District Board - Vonda Sickles (Reappointment)   Not available Not available
ID 20-0682 115. Discussion ItemWaste Management District 109 Board - Robert Schindler, Bruce Blue, Debra Thompson (Reappointments)   Not available Not available
ID 20-0683 116. Discussion ItemEthics Commission - Wendell Townsend (Reappointment)   Not available Not available
R-068-20 117. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR PUBLIC WORKS AND ASSETS CONCERNING ADVANCED TRAFFIC MANAGEMENT SOFTWARE - (ECONOLITE CONTROL PRODUCTS, INC. (SOFTWARE LICENSOR) AND PATH MASTER, INC. (SOFTWARE DISTRIBUTOR) - $112,920.00).   Not available Not available
R-069-20 118. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY FOR BOOKS, AUDIO BOOKS, ACCESS TO DATABASES AND OTHER LIBRARY MATERIALS FOR USE BY LIBRARY PATRONS- (CENGAGE LEARNING, INC. - $70,000.00).   Not available Not available
R-070-20 119. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY CONCERNING MAGAZINE AND NEWSPAPER SUBSCRIPTIONS AND OTHER MATERIALS - (COX SUBSCRIPTIONS, INC. - $75,000.00).   Not available Not available
R-075-20 120. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (SIMON AND COMPANY, INCORPORATED - $60,000).   Not available Not available
R-074-20 121. ResolutionA RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO HEAVY TRUCK PARKING.   Not available Not available
O-213-20 122. OrdinanceAN ORDINANCE REGULATING NO-KNOCK SEARCH WARRANTS, THE EXECUTION OF SEARCH WARRANTS, AND THE USE OF BODY CAMERA EQUIPMENT DURING IMPLEMENTATION OF ALL SEARCH WARRANTS.   Not available Not available
O-212-20 123. OrdinanceAN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES CHAPTER 51 REGARDING SOLID WASTE AND BULKY ITEM COLLECTION FOR PROJECT PICK UP.   Not available Not available