Committee on Committees

Agenda

1. Call to Order

   Council President James called the meeting to order at 4:00 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 for Council President James and Committee Member Piagentini, who attended in Chambers.

3. New Business

   [See the "Captioning Transcript of Committee on Committees Meeting - August 9, 2022" attached hereto for additional information regarding the discussion.] Council President James asked the Clerk to read the following committee assignments into the record:

4. Legislation assigned to METRO COUNCIL (SPECIAL LEGISLATION)
5. 1. AN EMERGENCY RESOLUTION APPROVING AN INTERLOCAL COOPERATION AGREEMENT AMONG LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, THE CITY OF HILLVIEW, AND THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT RELATING TO WASTEWATER SERVICES AND ACQUISITION OF FACILITIES.
   Resolution

   The following spoke to this item: - Committee Member Piagentini - Council President James

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7. Legislation assigned to APPROPRIATIONS COMMITTEE
8. 2. AN ORDINANCE APPROPRIATING [$5,000] [$7,500] $9,450 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 15; AND $500 EACH FROM DISTRICTS 1, 10, 12, 13, [AND] 21, 23, AND 24; AND $250 EACH FROM DISTRICTS 6, 8, AND 14; AND $200 FROM DISTRICT 17; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO MOMENTS MATTER, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH YOUTH DAY (AS AMENDED).
   Ordinance
9. 3. AN ORDINANCE APPROPRIATING [$2,000] [$6,500] $9,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICTS 15 AND 21; $1,000 EACH FROM DISTRICTS 12, [AND ]13, 14, AND 24; AND $500 EACH FROM DISTRICTS 3, 10, AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH LOUISVILLE COMMUNITY MINISTRIES FOR PROGRAMMING EXPENSES ASSOCIATED WITH TASTE OF SOUTH LOUISVILLE (AS AMENDED).
   Ordinance
10. 4. AN ORDINANCE APPROPRIATING $7,455.35 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHVIEW BUSINESS OWNERS ASSOCIATION, INC. FOR WEBSITE MAINTENANCE AND PROGRAMMING EXPENSES FOR THE HIGHVIEW FALL FESTIVAL AND THE HIGHVIEW HOLIDAY FEST.
    Ordinance
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12. Legislation assigned to BUDGET COMMITTEE
13. 5. AN ORDINANCE AMENDING ORDINANCE NO. 168, SERIES 2021 RELATING TO THE SECOND ROUND OF THE AMERICAN RESCUE PLAN (ARP) LOCAL FISCAL RECOVERY BY REPLACING THE PERMANENT SUPPORTIVE HOUSING (LAT-51) PROJECT FUNDING IN THE AMOUNT OF $11,417,313 WITH ARP HOME FUNDS AND ADDING A NEW PROJECT TITLED SHELTER RENOVATIONS TO BE ADMINISTERED BY DEVELOP LOUISVILLE.
    Ordinance
14. Legislation assigned to COMMITTEE ON EQUITY AND INCLUSION
15. 6. AN ORDINANCE CREATING A NEW CHAPTER OF THE LOUISVILLE/JEFFERSON COUNTY METRO CODE OF ORDINANCES CREATING AN OPEN DATA POLICY AND REVIEW. (AMENDMENT BY SUBSTITUTION).
    Ordinance
16. Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE
17. 7. Cemetery Board - Ameerah Granger (New Appointment).
    Discussion Item
18. 8. Louisville Convention and Visitors Bureau - Ryan Bridgeman, Chris Poynter and Sarah Robbins (Reappointment(s).
    Discussion Item
19. 9. TARC Board - Carla Dearing (Reappointment).
    Discussion Item
20. 10. Jefersontown Fire Protection District Board - Kyle Rieber (New Appointment).
    Discussion Item
21. 11. Housing Authority Board - Nicole Nally (New Appointment), Geoffrey Ellis, Gena Harris and Mary Miles (Reappointment(s).
    Discussion Item
22. 12. Metropolitan Sewer District Board - Ricky Mason (Reappointment).
    Discussion Item
23. For Reintroduction Only
24. 13. AN ORDINANCE AMENDING SECTIONS 21.02, 21.05, 21.06 AND 21.99 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) AND CREATING NEW SECTIONS OF LMCO CHAPTER 21 RELATING TO THE LOBBYING OF METRO OFFICERS. (AMENDMENT BY SUBSTITUTION) (AS AMENDED)
    Ordinance
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26. Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE
27. 14. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING AMENDMENT TO THE NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE LOUISVILLE ZOO CONCERNING A MENTOR/INTERNSHIP PROGRAM FOR THE ZOO’S BOMA (AFRICAN PETTING ZOO) AND AUSTRALIAN WALKABOUT EXHIBITS TO INTERPRET ANIMAL HISTORY, HABITAT PRESERVATION AND AFRICAN CULTURE FOR THE PUBLIC - (KENTUCKY COMMUNITY AND TECHNICAL COLLEGE SYSTEM/UNIVERSITY OF KENTUCKY COMMUNITY COLLEGE SYSTEM FOR JEFFERSON COMMUNITY COLLEGE - $100,000.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $200,000.00, ONLY $100,000.00 OF WHICH SHALL BE SPENT IN FISCAL YEAR 2022-2023).
    Resolution
28. 15. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING AMENDMENT TO A NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS CONCERNING CLINIC STAFF FOR COVID VACCINE ADMINISTRATION - (KENTUCKY NURSES ASSOCIATION - $70,000.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $300,000.00).
    Resolution
29. 16. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS CONCERNING CLINIC STAFF FOR COVID TESTING SERVICES - (KENTUCKY NURSES ASSOCIATION - $200,000.00).
    Resolution
30. 17. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR PARC CONCERNING PARKING METER REPLACEMENT PARTS - (POM, INCORPORATED - $75,000.00).
    Resolution
31. 18. A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (AUGUST 1, 2022 TO JUNE 30, 2025) RELATING TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL CIO-CLC, IBEW LOCAL 369, CONCERNING CERTAIN EMPLOYEES OF LOUISVILLE METRO EMERGENCY SERVICES/METROSAFE
    Resolution
32. 19. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FROM PARKING AUTHORITY OF RIVER CITY (PARC) CONCERNING MAINTENANCE SERVICE AND REPLACEMENT PARTS FOR PROPRIETARY PRODUCTS PURCHASED FROM - (HUB PARKING TECHNOLOGY USA, INC. - $220,755.00).
    Resolution
33. 20. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO POLICE DEPARTMENT CONCERNING CONSULTING SERVICES FOR TRAINING AND PLANNING TO IMPROVE EFFECTIVENESS AND EFFICIENCY WITHIN THE NEWLY CREATED BUREAU OF ACCOUNTABILITY AND IMPROVEMENT - (BRWS MANAGEMENT LLC - $60,000.00).
    Resolution
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35. Legislation assigned to PLANNING AND ZONING COMMITTEE
36. 21. AN ORDINANCE RELATING TO THE ZONING OF AND ALTERNATIVE PLAN FOR CONNECTIVITY FOR PROPERTY LOCATED AT 805 SOUTH ENGLISH STATION ROAD CONTAINING APPROXIMATELY 7.19 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0049). (AS AMENDED)
    Ordinance
37. 22. AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 4490 AND 4492 BROWNSBORO ROAD CONTAINING APPROXIMATELY 2.177 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22ZONE0022).
    Ordinance
38. Adjournment

    An update was provided regarding a Request for Proposal for the Metro Council's Legislative Management System. The following spoke to this item: - Council President James - Committee Member Piagentini - Sonya Harward, Clerk Without objection, Council President James adjourned the meeting at 4:15 p.m.

39. Note: Agendas are followed at the discretion of the Chair. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.
40. ID 22-1097 Captioning Transcript of Committee on Committees Meeting - August 9, 2022
    Discussion Item
41. Support Staff

    Alice Lyon, Jefferson County Attorney's Office

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43. Clerk(s)

    Sonya Harward, Clerk

44. Non-Committee Member(s)

    Council Member Angela Bowens (D-1)