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Meeting Name: Committee on Committees Agenda status: Final-revised
Meeting date/time: 3/15/2022 4:00 PM Minutes status: Final  
Meeting location: Council Chambers/Virtual
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-057-22 11. ResolutionAN EMERGENCY RESOLUTION TO RETAIN THE PROFESSIONAL SERVICES OF DAVID BEYER TO ASSIST WITH THE INVESTIGATION REGARDING LOUISVILLE METRO DEPARTMENT OF CORRECTIONS AS AUTHORIZED IN RESOLUTION NO. 023, SERIES 2022.   Action details Not available
O-091-22 12. OrdinanceAN ORDINANCE APPROPRIATING $12,413 FROM DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO IROQUOIS CIVIC CLUB, INC. FOR CENTENNIAL HOUSE PLAQUES FOR IROQUOIS AND BEECHMONT, POLE BANNER SIGNS FOR KENWOOD DRIVE, MEMBERSHIP SOFTWARE FOR IROQUOIS AND BEECHMONT NEIGHBORHOOD ASSOCIATIONS, AND TOMBSTONE REPAIR FOR A NEIGHBOR MAINTAINED CEMETERY.   Action details Not available
O-092-22 13. OrdinanceAN ORDINANCE APPROPRIATING [$13,250] $15,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 12; $3,000 FROM DISTRICT 14; $2,500 FROM DISTRICT 25; $1,000 EACH FROM DISTRICTS 13, [AND] 15, AND 24; [AND] $750 FROM DISTRICT 10; $500 EACH FROM DISTRICTS 21 AND 22; AND $250 FROM DISTRICT 6; TO METRO PARKS FOR THE 9TH ANNUAL RIVERVIEW INDEPENDENCE FESTIVAL (AS AMENDED).   Action details Not available
O-103-22 14. OrdinanceAN ORDINANCE APPROPRIATING $6,600 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,250 EACH FROM DISTRICTS 12, 13, 14, AND 25; $1,000 FROM DISTRICT 15; AND $600 FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO RIVERSIDE, THE FARNSLEY-MOREMAN LANDING, INC. FOR THE ANNUAL RIVERSIDE MAYOR’S DERBY BRUNCH ON THE RIVER.   Action details Not available
O-108-22 15. OrdinanceAN ORDINANCE APPROPRIATING [$7,250] [$8,250] $15,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 13; $3,000 FROM DISTRICT 14; $2,000 FROM DISTRICT 12; $1,000 EACH FROM DISTRICTS [12] 15, [AND] 23, AND 25; $500 EACH FROM DISTRICTS 10, [AND] 21, 22, AND 24; AND $250 FROM DISTRICT 9; TO METRO PARKS FOR EXPENSES ASSOCIATED WITH THE 15TH ANNUAL FOREST FEST BLUEGRASS FESTIVAL AND THE FAIRDALE VILLAGE GREEN MUSIC SERIES (AS AMENDED).   Action details Not available
O-111-22 16. OrdinanceAN ORDINANCE AMENDING ORDINANCE NO. 088, SERIES 2021 RELATING TO THE FISCAL YEAR 2021-2022 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY REALLOCATING $400,000 OF FACILITIES AND FLEET MANAGEMENT LAND ACQUISITION FUNDING TO A NEW PROJECT TITLED SW VETERAN’S TRANSITIONAL HOUSING PROJECT UNDER DEVELOP LOUISVILLE.   Action details Not available
R-056-22 17. ResolutionA RESOLUTION OF THE LOUISVILLE METRO COUNCIL AMENDING THE METRO COUNCIL EMPLOYEE HANDBOOK.   Action details Not available
R-053-22 18. ResolutionA RESOLUTION IN SUPPORT OF THE LEADERS AND PEOPLE OF UKRAINE AS THEY DEFEND AGAINST RUSSIA’S MASSIVE MILITARY ATTACK ON THEIR NATION.   Action details Not available
R-059-22 19. ResolutionA RESOLUTION HONORING REVEREND WELTON LANE SR. BY DEDICATING THE CORNERS OF 4TH STREET AND LEE STREET AND 4TH STREET AND GAULBERT AVENUE AS “REV. WELTON LANE SR. WAY” IN HIS HONOR.   Action details Not available
ID 22-0356 110. Discussion ItemCivilian Review & Accountability Board - Jennifer Green, Guillermo Sallano, Turney Berry, Stachelle Bussey (Reappointment(s).    Action details Not available
ID 22-0357 111. Discussion ItemLouisville Downtown Management District Board - Dustin Stutzman, and Todd Warren (Reappointment(s). Matthew Ayers, Nachand Trabue, Tawana Bain, and Tanya Mangrum (New Appointment(s).    Action details Not available
ID 22-0358 112. Discussion ItemLouisville Metro Tree Advisory Committee - Tammy Carey (New Appointment).   Action details Not available
R-050-22 113. ResolutionAN RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (EFFECTIVE MARCH 1, 2022 THROUGH JUNE 30, 2026) RELATING TO WAGES, BENEFITS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND TEAMSTERS LOCAL UNION NO. 783, AN AFFILIATE OF THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CONCERNING THE CIVILIAN EMPLOYEES OF THE LOUISVILLE METRO POLICE DEPARTMENT.   Action details Not available
R-051-22 114. ResolutionA RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO GREIF PACKAGING LLC DBA MULTICORR AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.   Action details Not available
R-058-22 115. ResolutionA RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR ECONOMIC DEVELOPMENT CONCERNING EFFORTS TO INCREASE UTILIZATION OF SERVICES OF MINORITY, FEMALE AND DISABLED-OWNED BUSINESSES - TYDINGS AND ROSENBERG LLP - $250,000.00.   Action details Not available
R-052-22 116. ResolutionA RESOLUTION CALLING ON THE GOVERNOR AND THE GENERAL ASSEMBLY TO REQUEST THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY TO ISSUE AN EMERGENCY FUEL WAIVER OF THE REFORMULATED GAS REQUIREMENTS DURING THE CURRENT BAN ON OIL IMPORTS FROM RUSSIA.   Action details Not available
O-096-22 117. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 10105 VISTA HILLS BOULEVARD CONTAINING APPROXIMATELY 1.26 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0138) (AS AMENDED).   Action details Not available
O-097-22 118. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 2430 PORTLAND AVENUE CONTAINING APPROXIMATELY 0.2328 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0070) (AS AMENDED).   Action details Not available
O-098-22 119. OrdinanceAN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 917 & 919 FOUNTAIN AVENUE AND 4700 WESTPORT ROAD CONTAINING APPROXIMATELY 0.59 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0117) (AS AMENDED).   Action details Not available
O-105-22 120. OrdinanceAN ORDINANCE AMENDING ORDINANCE 279, SERIES 2019, THE COMPLETE STREETS POLICY AND ADOPTING THE POLICY AS AN AMENDMENT TO PLAN 2040, THE COMPREHENSIVE PLAN (CASE NO. COMPLETE STREETS AMENDMENTS) (AS AMENDED).   Action details Not available
R-055-22 121. ResolutionA RESOLUTION CALLING ON GOVERNOR BESHEAR, GOVERNOR HOLCOMB, AND KENTUCKY AND INDIANA LEGISLATORS TO DIRECT FEDERAL INFRASTRUCTURE FUNDS TO THE OHIO RIVER BRIDGES PROJECT (AS AMENDED).   Action details Not available