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Meeting Name: Committee on Committees Agenda status: Final
Meeting date/time: 2/18/2020 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-019-20 11. OrdinanceAN ORDINANCE APPROPRIATING [$7,500] $10,000 FROM DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSONTOWN HIGH SCHOOL ALUMNI ASSOCIATION FOR THE RESURFACING OF TENNIS COURTS (AS AMENDED).   Action details Not available
O-037-20 12. OrdinanceAN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE FREE PUBLIC LIBRARY FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE COLLIDER ARTIST IN RESIDENCE PROGRAM AND THE COLLIDER MAKER LAB AT THE SOUTH CENTRAL REGIONAL LIBRARY UNTIL JUNE OF 2022 (AS AMENDED).   Action details Not available
O-047-20 13. OrdinanceAN ORDINANCE APPROPRIATING $13,523 FROM THE NEIGHBORHOOD DEVELOPMENT FUNDS OF DISTRICTS 16 AND 7, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR PHASE 1 OF THE RUBBER SURFACING OF THE PLAYGROUND FOR SPECIAL NEEDS STUDENTS AT NORTON ELEMENTARY LOCATED AT 8101 BROWNSBORO ROAD.   Action details Not available
O-048-20 14. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 AND ORDINANCE NO. 081, SERIES 2019 RELATING TO FISCAL YEARS 2017-2018 AND 2019-2020 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $11,000 FROM THE DISTRICT 6 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUND.   Action details Not available
O-063-20 15. OrdinanceAN ORDINANCE APPROPRIATING [$5,000] [$11,000] $12,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,500 FROM DISTRICT 21; $3,000 FROM DISTRICT 15; $1,000 FROM DISTRICTS 13 AND 25; $500 FROM DISTRICTS 3, 10, 12, AND 14; AND $250 FROM DISTRICTS 1 AND 17, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES, INC. (“SLCM”) FOR EXPENSES ASSOCIATED WITH FAMILIES HELPING FAMILIES AND SUPPORTING SLCM’S EMERGENCY RENTAL ASSISTANCE (AS AMENDED).   Action details Not available
O-064-20 16. OrdinanceAN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUND FOR FIRST NEIGHBORHOOD PLACE TO HELP SENIORS AND LOW-INCOME INDIVIDUALS FINANCIALLY WITH OUTSTANDING BILLS, NECESSARY HOME REPAIRS, AND OTHER SIMILAR FINANCIAL ISSUES.   Action details Not available
O-066-20 17. OrdinanceAN ORDINANCE APPROPRIATING $9,500 FROM DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, FOR THE PURCHASE OF A SPEED ALERT SYSTEM FOR THE CITY OF MIDDLETOWN KENTUCKY POLICE DEPARTMENT.   Action details Not available
O-073-20 18. OrdinanceAN ORDINANCE APPROPRIATING TWENTY-FIVE PERCENT (25%) OF THE TOTAL PROJECT COST, NOT TO EXCEED $20,000, FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO METRO PARKS AND RECREATION TO WORK IN CONJUNCTION WITH KENTUCKY DEPARTMENT OF FISH AND WILDLIFE RESOURCES TO INSTALL A HANDICAPPED ACCESSIBLE KAYAK/CANOE LAUNCH ON MCNEELY LAKE AT MCNEELY LAKE PARK (AS AMENDED).   Action details Not available
O-074-20 19. OrdinanceAN ORDINANCE APPROPRIATING $12,700 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS DEPARTMENT FOR THE CREATION OF A POCKET PARK MASTER PLAN FOR PROPERTIES ON SUTHERLAND DRIVE AND CALDER COURT RECENTLY ACQUIRED AND CLEARED BY MSD AS PART OF A FEMA FLOODPLAIN BUYOUT.   Action details Not available
O-075-20 110. OrdinanceAN ORDINANCE APPROPRIATING [$8,000] $13,750 FROM [DISTRICT 21] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $8,000 FROM DISTRICT 21; $500 EACH FROM DISTRICTS 9, 10, 12, 14, 15, 22, 24, AND 25; $250 EACH FROM DISTRICTS 1, 2, 3, 4, 6, 13, AND 17, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO AMERICANA COMMUNITY CENTER, INC. FOR THE YOUTH PROGRAM AND FAMILY EDUCATION PROGRAM OFFERED FOUR DAYS PER WEEK, YEAR-ROUND (AS AMENDED).   Action details Not available
R-029-20 111. ResolutionA RESOLUTION REPEALING AND REPLACING SECTION 3 OF THE LOUISVILLE METRO COUNCIL POLICIES AND PROCEDURES CONCERNING NEIGHBORHOOD DEVELOPMENT FUNDS AND CAPITAL INFRASTRUCTURE FUNDS (AMENDMENT BY SUBSTITUTION).   Action details Not available
O-065-20 112. OrdinanceAN ORDINANCE AMENDING CHAPTER 35 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO ESTABLISH AN ORGAN DONATION POLICY FOR LOUISVILLE METRO EMPLOYEES.   Action details Not available
ID 20-0271 113. Discussion ItemCode Enforcement Board - Aaron Cole (Reappointment), Jeremy Kirkham (Reappointment)   Action details Not available
ID 20-0272 114. Discussion ItemDeputy Sheriff Merit Board - Sharon Baker (Appointment)   Action details Not available
ID 20-0273 115. Discussion ItemWaterfront Development Corporation Board - Jerilan Greene (Appointment)   Action details Not available
ID 20-0274 116. Discussion ItemLandmarks and Preservation Districts Commission - Lori Stahlgren (Appointment)   Action details Not available
ID 20-0275 117. Discussion ItemBoard of Zoning Adjustment - Michael Seale (Appointment)   Action details Not available
ID 20-0276 118. Discussion ItemTARC Board - Tierra Kavanaugh Wayne (Appointment)   Action details Not available
ID 20-0277 119. Discussion ItemWater Works Board - Greg Dearing (Appointment), William Summers IV (Appointment), Paul Esselman (Reappointment)   Action details Not available
R-025-20 120. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO SENTRY STEEL, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.   Action details Not available
R-030-20 121. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR LOUISVILLE FORWARD CONCERNING IMPROVEMENTS TO THE SAFETY NETTING AT LOUISVILLE SLUGGER FIELD - (SPORTSFIELD SPECIALTIES, INC. $126,869.00).   Action details Not available
R-032-20 122. ResolutionA RESOLUTION APPROVING THE USE OF THE SOCCER FIELDS LOCATED AT LOUISVILLE CHAMPIONS PARK AND ACREAGE OWNED BY METRO PARKS LOCATED ON LOWER RIVER ROAD BY LOUISVILLE CITY FC, LLC.   Action details Not available
O-049-20 123. OrdinanceAN ORDINANCE CHANGING THE ZONING FROM R-4 RESIDENTIAL SINGLE FAMILY AND OR-1 OFFICE/RESIDENTIAL TO C-1 COMMERCIAL ON PROPERTY LOCATED AT 4508, 4510 AND 4512 OUTER LOOP CONTAINING 0.867 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0073).   Action details Not available
O-050-20 124. OrdinanceAN ORDINANCE CONCERNING THE ADOPTION OF THE BOWMAN AREA NEIGHBORHOODS PLAN AND APPROVING ITS EXECUTIVE SUMMARY AS AN AMENDMENT TO THE PLAN 2040 COMPREHENSIVE PLAN (CASE NO. 19AREAPLAN0003).   Action details Not available
O-051-20 125. OrdinanceAN ORDINANCE CLOSING AN UNIMPROVED RIGHT-OF-WAY BETWEEN COOPER CHURCH DRIVE AND PRESTON HIGHWAY AND BEING IN LOUISVILLE METRO (CASE NO. 19-STRCLOSURE-0013).   Action details Not available
R-031-20 126. ResolutionA RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO NEIGHBORHOOD MEETINGS.   Action details Not available
O-259-19 327. OrdinanceAN ORDINANCE AMENDING THE METRO LAND DEVELOPMENT CODE RELATING TO TREES AND TREE CANOPY (19AMEND1003)(AS AMENDED).   Action details Not available
R-028-20 128. ResolutionA RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $118,500 OF ADDITIONAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE HILL STREET SIDEWALK PROJECT ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS & ASSETS.   Action details Not available