Details Meeting Name: Committee on Committees Agenda status: Final Meeting date/time: 8/4/2020 4:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Action Summary/Minutes   Meeting video: Video   Attachments: Meeting Items (24) 24 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video O-334-20 1 1.   Ordinance AN ORDINANCE APPROPRIATING $30,000 FROM DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUNDS TO DEVELOP LOUISVILLE/LOUISVILLE FORWARD TO ADMINISTER TO METRO HOUSING RESOURCE CENTER TO ASSIST WITH EMERGENCY REPAIRS FOR LOW-INCOME HOMEOWNERS.     Action details Not available O-338-20 1 2.   Ordinance AN ORDINANCE AMENDING ORDINANCE NO. 023, SERIES 2020 AND APPROPRIATING $11,875 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 EACH FROM DISTRICTS 2, 4, 8, 10, AND 26; $1,125 FROM DISTRICT 25; $1,000 FROM DISTRICT 7; $750 EACH FROM DISTRICT 9 AND 14; AND $375 EACH FROM DISTRICTS 15 AND 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKY SHAKESPEARE, INC. AND, DUE TO THE COVID-19 PANDEMIC, THE SCOPE HAS CHANGED TO ALLOW KENTUCKY SHAKESPEARE, INC. TO PROFESSIONALLY RECORD SHAKESPEARE IN THE PARK’S HAMLET PERFORMANCE AND TO CREATE AND DISSEMINATE AN ACCOMPANYING CURRICULUM GUIDE (AS AMENDED).     Action details Not available O-349-20 1 3.   Ordinance AN ORDINANCE APPROPRIATING [$10,000] [$10,250] $11,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,000 EACH FROM DISTRICTS 9, 12, AND 24; $625 FROM DISTRICT 13; $500 EACH FROM DISTRICTS 1, 2, 4, 7, 8, 10, [13,] 14, 15, 19, 20, 21, AND 26; $250 EACH FROM DISTRICTS 5, 6, [20,] 22, 23, AND 25; AND $125 FROM DISTRICT 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE COALITION FOR THE HOMELESS, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH PROJECT STAND DOWN (AS AMENDED).     Action details Not available O-353-20 1 4.   Ordinance AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLANDS COMMUNITY MINISTRY FOR THEIR SENIOR LUNCH PROGRAM.     Action details Not available R-102-20 1 5.   Resolution A RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LAND DEVELOPMENT CODE AND DEVELOP RECOMMENDATIONS FOR MORE EQUITABLE AND INCLUSIVE DEVELOPMENT.     Action details Video O-336-20 1 6.   Ordinance AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES TO ENSURE SAFE, UNOBSTRUCTED ENTRY TO AND EXIT FROM A HEALTHCARE FACILITY.     Action details Video ID 20-0982 1 7.   Discussion Item Cherokee Triangle Architectural Review Committee (ARC) - Pete Kirven and Jennifer Schultz (New Appointments), Gail Morris (Reappointment)     Action details Not available ID 20-0983 1 8.   Discussion Item Individual Landmarks Architectural Review Committee (ARC) - Eric Crowley and Kathy Nichols (New Appointments), Dan Preston and Herb Schulhafer (New Appointments)     Action details Not available ID 20-0984 1 9.   Discussion Item Limerick Architectural Review Committee (ARC) - Jeana Dunlap, Brent Schandling (New Appointments), Rhonda Lawson, Stephen Peterson (Reappointments)     Action details Not available ID 20-0985 1 10.   Discussion Item Old Louisville Architectural Review Committee (ARC) - Jonathan Klunk (New Appointment)     Action details Not available ID 20-0986 1 11.   Discussion Item Parkland Architectural Review Committee (ARC) - Rhonda Lawson (Reappointment)     Action details Not available ID 20-0987 1 12.   Discussion Item West Main Architectural Review Committee (ARC) - Rhonda Lawson (Reappointment)     Action details Not available ID 20-0988 1 13.   Discussion Item Clifton Architectural Review Committee (ARC) - Edie Nixon (Reappointment)     Action details Not available ID 20-0991 1 14.   Discussion Item Louisville Regional Airport Authority Board - John Moore (Reappointment)     Action details Not available ID 20-0992 1 15.   Discussion Item Kentuckiana Works - Greater Louisville Workforce Development Board - Cornelius Cotton (New Appointment)     Action details Not available ID 20-0993 1 16.   Discussion Item Urban Renewal Commission - Michael Hicks (Reappointment)     Action details Not available R-101-20 1 17.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPHW CONCERNING ALCOHOL AND DRUG COUNSELING SUPPORT AND SUPERVISION SERVICES - (HEIDI SOLARZ-KUTZ - $31,500.00).     Action details Not available O-327-20 1 18.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 2962 BRECKENRIDGE LANE CONTAINING APPROXIMATELY 1.23 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0007).     Action details Not available O-328-20 1 19.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1300 E. WASHINGTON STREET CONTAINING APPROXIMATELY 0.119 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0017).     Action details Not available O-329-20 1 20.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 308 FRANCK AVENUE CONTAINING APPROXIMATELY 1.244 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0052)(AS AMENDED).     Action details Not available O-330-20 1 21.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 4922 CANE RUN ROAD CONTAINING APPROXIMATELY 0.39 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0068).     Action details Not available O-331-20 1 22.   Ordinance AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 14015 OLD HENRY TRAIL CONTAINING APPROXIMATELY 2.81 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 19ZONE0095).     Action details Not available O-335-20 1 23.   Ordinance AN ORDINANCE APPROVING THE THIRTIETH SUPPLEMENTAL SEWER AND DRAINAGE SYSTEM REVENUE BOND RESOLUTION ADOPTED BY THE BOARD OF THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT AUTHORIZING THE ISSUANCE OF THE DISTRICT’S SEWER AND DRAINAGE SYSTEM REVENUE BONDS, SERIES 2020B.     Action details Not available ID 20-0972 1 24.   Discussion Item Social Media Presence for Metro Council     Action details Video