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Appointments Committee

Thursday, November 15, 2018 · 3:00 PM AM · Council Chambers

TL;DR

The Appointments Committee met to review and approve nominations for various city boards and commissions. Nominees were recommended for positions on committees including Downtown Development, Public Art, Air Pollution Control, Zoning Adjustment, and the Metro Tree Advisory Committee. Most appointments were unanimously approved and will move forward to the full Council meeting.

Key Decisions

  • Downtown Development Review Overlay District Committee Appointment Passed
  • Commission on Public Art (COPA) Appointment Passed
  • Citizens Commission on Police Accountability Appointments Passed
  • Board of Zoning Adjustment Appointment Passed
  • Metro Tree Advisory Committee Appointments Passed
Agenda PDF Minutes PDF

Agenda

  1. Support Staff

    Sarah Martin, Jefferson County Attorney's Office

  2. Clerk(s)

    David B. Wagner, CKMC

  3. page break
  4. Chair Person Woolridge grouped Appointments 5 and 6.
  5. Chair Person Woolridge grouped Appointments 7 through 19.
  6. page break
  7. Call to Order

    Chair Person Woolridge called the meeting to order at 3:04 p.m.

  8. Roll Call

    Chair Person Woolridge introduced the committee members present. A quorum was established.

  9. Pending Appointments

    Althea Jackson, Mayor's Office, spoke to the following Appointments and read the purpose of the Boards and Commissions.

  10. 1. APPOINTMENT OF JOHN DANIEL RIVERS TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES DECEMBER 31, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Denton, seconded by Vice Chair Parker, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  11. 2. APPOINTMENT OF JESSICA KINCAID TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 24, 2022.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Denton, seconded by Committee Member Shanklin, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  12. 3. APPOINTMENT OF STEPHEN SULLIVAN TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Denton, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  13. 4. APPOINTMENT OF LINDSEY JAGOE TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2019.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Denton, seconded by Committee Member Shanklin, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  14. 5. APPOINTMENT OF VINCENT GONZALEZ TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY. TERM EXPIRES NOVEMBER 29, 2022.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  15. 6. APPOINTMENT OF MARGARITA GARDNER TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY. TERM EXPIRES MARCH 27, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Denton, that Appointments 5 and 6 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  16. 7. APPOINTMENT OF DAVID KAELIN TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  17. 8. APPOINTMENT OF CINDI SULLIVAN TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  18. 9. APPOINTMENT OF SARAH BETH SAMMONS TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  19. 10. APPOINTMENT OF JIM WALLITSCH TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  20. 11. APPOINTMENT OF BECKY PEAK TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  21. 12. APPOINTMENT OF CHARLES AULL TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  22. 13. APPOINTMENT OF ANTOINETTE DOUGLAS TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  23. 14. APPOINTMENT OF RAY SMITH TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  24. 15. APPOINTMENT OF LAURA LYON TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  25. 16. APPOINTMENT OF PATRICK HENRY TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  26. 17. APPOINTMENT OF JORDAN BASHAM TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  27. 18. APPOINTMENT OF DENISE SIMON TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  28. 19. APPOINTMENT OF DAVE PARKS TO THE LOUISVILLE METRO TREE ADVISORY COMMITTEE. TERM EXPIRES NOVEMBER 29, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Vice Chair Parker, seconded by Committee Member Shanklin, that Appointments 7 through 19 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  29. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:23 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on November 29, 2018.

  30. Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.