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Committee on Committees

Tuesday, April 12, 2022 · 4:00 PM AM · Council Chambers/Virtual

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Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Council President James called the meeting to order at 4:01 p.m.

  2. Roll Call

    Council President James introduced the committee and non-committee members present. A quorum was established. *NOTE: All committee and non-committee members present attended virtually, except Council President James and Committee Member Dorsey who attended in Chambers.

  3. New Business

    Council President James asked the Clerk to read the following committee assignments into the record:

  4. Legislation assigned to APPROPRIATIONS COMMITTEE
  5. 1. AN ORDINANCE APPROPRIATING [$32,000] $40,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $30,000 FROM DISTRICT 23; [NEIGHBORHOOD DEVELOPMENT FUNDS,] $2,000 FROM DISTRICT 24; [AND] $1,000 EACH FROM DISTRICTS 13, 14, [AND] 15, AND 21; $750 FROM DISTRICT 16; $500 EACH FROM DISTRICTS 2, 6, 7, 17, 19, AND 22; AND $250 FROM DISTRICT 8; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHVIEW ARTS, INC. FOR COSTS ASSOCIATED WITH OPENING AND OPERATING THE HIGHVIEW ARTS CENTER (AS AMENDED).
    Ordinance
  6. 2. AN ORDINANCE APPROPRIATING $6,400 FROM DISTRICT 15 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH PUBLIC WORKS, TO INTEGRATED SERVICES INC. FOR SPRING AND FALL LANDSCAPE MAINTENANCE FOR THE I-264 INTERCHANGES AT THE NORTH SIDE OF SOUTHERN PARKWAY, NORTHWEST SIDE OF THIRD STREET, AND TAYLOR BOULEVARD.
    Ordinance
  7. 3. AN ORDINANCE APPROPRIATING [$13,500] $19,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 12; $2,000 EACH FROM DISTRICTS 14 AND 24; $1,500 FROM DISTRICT 25; $1,000 EACH FROM DISTRICTS 2, 3, 6, 13, [14, AND] 15, AND 21; [AND] $500 EACH FROM DISTRICTS [3,] 9, 10, 17, 20, [21,] AND 22; AND $250 EACH FROM DISTRICTS 5 AND 8; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC. FOR FUNDING AND MARKETING FOR THE 19TH ANNUAL KENDUCKY DERBY (AS AMENDED).
    Ordinance
  8. 4. AN ORDINANCE APPROPRIATING $25,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $13,000 FROM DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUNDS, $2,000 FROM DISTRICT 24; $1,000 EACH FROM DISTRICTS 3, 4, 12, 14, AND 15; $500 EACH FROM DISTRICTS 2, 6, 8, 9, 10, 13, 16, 17, 20, AND 22; AND $250 FROM DISTRICT 5; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO AMERICANA COMMUNITY CENTER, INC. FOR OPERATIONAL COSTS OF ITS YOUTH AND FAMILY EDUCATIONAL PROGRAMS AND FOR RESTRIPING OF ITS PARKING LOT (AS AMENDED).
    Ordinance
  9. 5. AN ORDINANCE APPROPRIATING $75,000 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS TO PUBLIC WORKS FOR REPAVING WORK ON THE RECYCLING BIN LOT LOCATED AT 10104 MITCHELL HILL ROAD.
    Ordinance
  10. Legislation assigned to BUDGET COMMITTEE
  11. 6. AN ORDINANCE APPROVING THE FISCAL YEAR 2022-2023 BUDGET FOR LOUISVILLE TOURISM.
    Ordinance
  12. 7. AN ORDINANCE AMENDING ORDINANCE NO. 168, SERIES 2021 RELATING TO THE SECOND ROUND OF THE AMERICAN RESCUE PLAN (ARP) LOCAL FISCAL RECOVERY BY REALLOCATING FUNDS RELATING TO COVID-19 RESPONSE AND VACCINATION ACTIVITIES, AND CONTINUATION (LAT-0058) TO BE ADMINISTERED BY PUBLIC HEALTH AND WELLNESS.
    Ordinance
  13. 8. A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT THE GRANT AWARD OF $133,559.78 FROM THE AMERICAN RESCUE PLAN ACT TO BE ADMINISTERED BY THE LOUISVILLE FREE PUBLIC LIBRARY FOR IMPLEMENTATION OF THE LIBRARY SERVICES AND TECHNOLOGY ACT.
    Resolution
  14. Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE
  15. 9. AN ORDINANCE CREATING CHAPTER 167 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES REQUIRING PROPERTY OWNERS TO REMEDY LEAD HAZARDS LEAD ABATEMENT OF IN ALL RENTAL HOUSING UNITS IN LOUISVILLE METRO. (AMENDMENT BY SUBSTITUTION)(AS AMENDED)
    Ordinance
  16. 10. AN ORDINANCE AMENDING CHAPTER 156 OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO THE REDUCTION OF FINES AND COSTS FOR OWNER OCCUPIED PROPERTIES.
    Ordinance
  17. 11. A RESOLUTION HONORING THE WORK OF ALAN SCHERER BY DEDICATING THE ALLEYWAY BOUNDED BY STEVENS AVENUE, FERNWOOD AVENUE, AND SHERWOOD AVENUE TO BE NAMED “ALAN SCHERER ALLEY” IN HIS HONOR.
    Resolution
  18. Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE
  19. 12. Planning Commission - Suzanne Cheek (New Appointment).
    Discussion Item
  20. 13. Domestic Violence Coordinating Council - Shannon Derrick, Karina Barillas, James Wilkerson and Pam Darnall (Reappointment(s).
    Discussion Item
  21. 14. Juneteenth Jubilee Commission - Al Cornish, Rev. Joshua Harris, Shorye Durrett, Wallace Garner, Meryl Thornton, Barbara Lynne Jamison, Dawn Wilson and Clestine Lanier (New Appointment(s).
    Discussion Item
  22. 15. Redevelopment Authority - Clara Passafiume (New Appointment) and William Temple Beam Jr. (Reappointment).
    Discussion Item
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  24. Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE
  25. 16. AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, AUTHORIZING THE ISSUANCE OF ITS INDUSTRIAL BUILDING REVENUE BONDS (VESTA DERBY OAKS PROJECT) IN ONE OR MORE SERIES OR SUBSERIES IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $46,000,000 FOR THE PURPOSES OF (A) PAYING ALL OR A PORTION OF THE COSTS OF ACQUISITION, CONSTRUCTION, EQUIPPING, AND INSTALLATION OF 418 MULTI-FAMILY AFFORDABLE HOUSING UNITS AND THE SITES ON WHICH THEY ARE LOCATED, AND (B) PAYING COSTS OF ISSUANCE OF THE BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUST INDENTURE, LOAN AGREEMENT, BOND PLACEMENT AGREEMENT, LAND USE RESTRICTION AGREEMENT, TAX COMPLIANCE AGREEMENT, AND OTHER AGREEMENTS; AUTHORIZING AND APPROVING CERTAIN OTHER MATTERS, INCLUDING THE EXECUTION OF RELATED DOCUMENTS, IN CONNECTION WITH THE SALE AND ISSUANCE OF THE BONDS.
    Ordinance
  26. 17. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR OFFICE OF MANAGEMENT AND BUDGET CONCERNING CONSULTATION FOR DEVELOPMENT AND IMPLEMENTATION OF LOUISVILLE’S AMERICAN RESCUE PLAN - (MARGARET HANDMAKER - $96,875.00).
    Resolution
  27. 18. A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (MARCH 23, 2022 - JUNE 30, 2023) RELATING TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT AND LOUISVILLE PROFESSIONAL FIREFIGHTERS ASSOCIATION, LOCAL UNION 345, IAFF, AFL-CIO-CLC.
    Resolution
  28. 19. AN RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (JULY 1, 2021 THROUGH JUNE 30, 2023) RELATING TO WAGES, HOURS, AND TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN THE LOUISVILLE METRO GOVERNMENT AND THE INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS (“IKORCC”), WHICH IS THE SUCCESSOR TO THE CARPENTERS INDUSTRIAL COUNCIL FOR EMPLOYEES OF CODES AND REGULATIONS DEPARTMENT, DEVELOP LOUISVILLE AND SOLID WASTE MANAGEMENT SERVICES DIVISION.
    Resolution
  29. Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE
  30. 20. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED AMENDMENT TO PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE FORWARD FOR CONSULTING SERVICES REGARDING ACHIEVEMENT OF METRO’S SUSTAINABLE ENERGY GOALS - (ALLIANCE FOR SUSTAINABLE ENERGY LLC - $200,000.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $230,000.00).
    Resolution
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  32. Legislation assigned to PLANNING AND ZONING COMMITTEE
  33. 21. AN ORDINANCE CREATING A NEW SECTION TO LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) CHAPTER 153 REGARDING THE PROCESSING OF APPLICATIONS FOR ZONING MAP AMENDMENTS IF THERE ARE DELINQUENT TAXES OR VALID LIENS HELD BY LOUISVILLE METRO GOVERNMENT THAT ARE UNPAID (AS AMENDED).
    Ordinance
  34. 22. AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 2328 AND 2400 LOWER HUNTERS TRACE AND 2403 CADY COURT CONTAINING APPROXIMATELY 11.27 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0134). (AS AMENDED)
    Ordinance
  35. 23. AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 9021 TAYLORSVILLE ROAD CONTAINING APPROXIMATELY 1.49 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0075) (AS AMENDED).
    Ordinance
  36. 24. AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 309 SOUTH SPRING STREET CONTAINING APPROXIMATELY 0.0942 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0039).
    Ordinance
  37. 25. AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1247 SOUTH SHELBY STREET CONTAINING APPROXIMATELY 0.23 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21ZONE0153).
    Ordinance
  38. 26. AN ORDINANCE RELATING TO THE REVISED DETAILED DEVELOPMENT PLAN FOR PROPERTY LOCATED AT 6605 WEST ORELL ROAD CONTAINING APPROXIMATELY 12.89 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21DDP0083)(AS AMENDED).
    Ordinance
  39. 27. A RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE METRO LAND DEVELOPMENT CODE REGULATIONS WITH REGARD TO TREES AND TREE CANOPY (AS AMENDED).
    Resolution
  40. Non-Committee Member(s)

    Council Member Angela Bowens (D-1) and Council Member Marilyn Parker (R-18)

  41. Support Staff

    Hollie Hopkins, Jefferson County Attorney's Office Dee Baltimore, Jefferson County Attorney's Office Alice Lyon, Jefferson County Attorney's Office Kathryn Meador, Jefferson County Attorney's Office

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  43. Clerk(s)

    Sonya Harward, Clerk

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