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, 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 $9,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,500 EACH FROM DISTRICTS 15 AND 21, TO PUBLIC WORKS, FOR THE WEST FLORENCE AVENUE RIGHT-OF-WAY CLOSURE.
   Ordinance
6. 2. AN ORDINANCE APPROPRIATING $25,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE OFFICE OF ADVANCED PLANNING AND SUSTAINABILITY TO CREATE A MASTER PLAN FOR BARDSTOWN ROAD.
   Ordinance
7. 3. AN ORDINANCE APPROPRIATING $6,100 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO GEORGE ROGERS CLARK PARK NEIGHBORHOOD ASSOCIATION, FOR PROGRAMMING EXPENSES FOR ANNUAL EVENTS HELD IN GEORGE ROGERS CLARK PARK.
   Ordinance
8. 4. AN ORDINANCE APPROPRIATING [$2,000] [$9,050] $13,550 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 EACH FROM DISTRICTS 7 AND 8; $1,000 EACH FROM DISTRICTS 4 AND 5; $500 EACH FROM DISTRICTS 1, 2, 3, 13, 15, 16, 17, 18, 19, 20, 22, 24, AND 25; $300 FROM DISTRICT 23; AND $250 EACH FROM DISTRICTS 10, 14, AND 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DRESS FOR SUCCESS LOUISVILLE, INC. TO PROVIDE FUNDING TO ASSIST WITH OPERATING COSTS AND THE PURCHASE AND MAINTENANCE OF A VAN FOR ITS MOBILE CAREER DEVELOPMENT OUTREACH PROGRAM (AS AMENDED).
   Ordinance
9. Legislation assigned to BUDGET COMMITTEE
10. 5. AN ORDINANCE AMENDING ORDINANCE NO. 029, SERIES 2016, RELATING TO THE FISCAL YEAR 2016-2017 CAPITAL BUDGET, ORDINANCE NO. 115, SERIES 2017, RELATING TO THE FISCAL YEAR 2017-2018 CAPITAL BUDGET, ORDINANCE NO. 063, SERIES 2021, AND ORDINANCE NO. 088, SERIES 2021, RELATING TO THE FISCAL YEAR 2021-2022 CAPITAL BUDGET FOR THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT BY TRANSFERRING $60,500 TO THE D14 FARNSLEY-MOREMEN LANDING DOCK IMPROVEMENTS PROJECT.
    Ordinance
11. Legislation assigned to COMMITTEE ON EQUITY AND INCLUSION
12. 6. A RESOLUTION RELATING TO THE VOTING OF INCARCERATED INDIVIDUALS AT LOUISVILLE METRO DEPARTMENT OF CORRECTIONS AND IN KENTUCKY (AMENDMENT BY SUBSTITUTION).
    Resolution
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14. Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE
15. 7. A RESOLUTION RELATING TO THE CONVEYANCE OF PROPERTY OWNED BY THE LOUISVILLE/JEFFERSON COUNTY BOARD OF HEALTH.
    Resolution
16. Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE
17. 8. AMENDED: Waterfront Development Corporation - Inga Arvin (New Appointment), Joshua Watkins (New Appointment/FOTW) and Kevin Fields (Reappointment).
    Discussion Item
18. 9. Fairdale Fire Protection District Board - Mindy Stoss (P.O. Appointment)
    Discussion Item
19. 10. Kentuckiana Works - Greater Louisville Workforce Development Board - Rick Purdy (Reappointment).
    Discussion Item
20. Legislation assigned to LABOR AND ECONOMIC DEVELOPMENT COMMITTEE
21. 11. A RESOLUTION APPROVING THE BUDGET AND ECONOMIC IMPROVEMENT PLANS FOR THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT FOR THE PERIOD JANUARY 1, 2023 THROUGH DECEMBER 31, 2023.
    Resolution
22. PAGE BREAK
23. Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE
24. 12. AN ORDINANCE AMENDING SECTIONS 131.01, 131.02, AND 131.03 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO CAMPING ON METRO PROPERTY, AND SECTIONS 42.31, 42.32, AND 42.99 OF THE LMCO RELATING TO CAMPING IN METRO PARKS, AND SECTIONS 97.072 AND 97.999 OF THE LMCO REGARDING OBSTRUCTION OF SIDEWALKS AND PUBLIC WAYS. (AMENDMENT BY SUBSTITUTION) (AS AMENDED)
    Ordinance
25. Legislation assigned to PLANNING AND ZONING COMMITTEE
26. 13. AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 969 BARRET AVENUE CONTAINING APPROXIMATELY 0.08 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 20ZONE0037).
    Ordinance
27. 14. AN ORDINANCE RELATING TO THE PLANNED DEVELOPMENT OPTION FOR PROPERTY LOCATED AT 2824 MONTGOMERY STREET CONTAINING APPROXIMATELY 0.16 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 22DDP0069).
    Ordinance
28. 15. A RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LOUISVILLE METRO LAND DEVELOPMENT CODE (“LDC”) AND SECTION 115 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) RELATING TO SHORT TERM RENTALS. (AS AMENDED)
    Resolution
29. Legislation assigned to PUBLIC WORKS COMMITTEE
30. 16. A RESOLUTION TO ACCEPT ON BEHALF OF LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT A TRANSFER TO THE TITLE, OWNERSHIP, MAINTENANCE AND OPERATION OF A ROADWAY AND PERMANENT EASEMENT FROM THE KENTUCKY TRANSPORTATION CABINET (SPRINGDALE ROAD).
    Resolution
31. Adjournment

    Without objection, Council President James adjourned the meeting at 4:07 p.m.

32. 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.
33. Support Staff

    Hollie Hopkins, Jefferson County Attorney's Office

34. Clerk(s)

    Sonya Harward, Clerk

35. Non-Committee Member(s)

    Council Member Angela Bowens (D-1)