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Committee on Committees

Tuesday, December 13, 2022 · 4:00 PM AM · Council Chambers/Virtual

TL;DR

The Committee on Committees meeting assigned several pieces of legislation to different committees, including an ordinance addressing American Rescue Plan funding and an ordinance related to eviction court. The committee also discussed reappointments and new appointments to various boards and commissions, and approved two resolutions regarding council meeting schedules and policies.

Key Decisions

  • ARP Funding Reappropriations Ordinance Assigned to Budget Committee
  • Eviction Court Ordinance Amendment Assigned to Community Affairs Committee
  • 2023 Council Meeting Schedule Resolution Passed and sent to Consent Calendar (Voice Vote)
  • Council Policies and Procedures Amendment Passed and sent to Consent Calendar (Voice Vote)
  • New Appointments to Various Committees Assigned to review
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 members present. A quorum was established. *NOTE: All 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 - December 13, 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 BUDGET COMMITTEE
  5. 1. AN ORDINANCE TO ADDRESS UNDERBUDGET COUNCIL-APPROVED AMERICAN RESCUE PLAN (“ARP”) PROJECTS THROUGH REAPPROPRIATIONS OF ARP FUNDING.
    Ordinance
  6. Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE
  7. 2. AN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES CHAPTER 151 EVICTION COURT.
    Ordinance
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  9. Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE
  10. 3. AMENDED REAPPOINTMENT OF MATTHEW HARRELL TO THE AFFORDABLE HOUSING TRUST FUND BOARD (TERM EXPIRES DECEMBER 31, [2025] 2024).
    Appointment
  11. 4. Louisville Metro Tree Advisory Committee - Elizabeth Winlock (New Appointment).
    Discussion Item
  12. 5. Kentuckiana Works - Greater Louisville Workforce Development Board - Dr. Kish Cumi Price (New Appointment).
    Discussion Item
  13. 6. Affordable Housing Trust Fund Board - Patricia Ramey (New Appointment).
    Discussion Item
  14. 7. Juneteenth Jubilee Commission - Wanda Mitchell Smith (New Appointment).
    Discussion Item
  15. PENDING LEGISLATION
  16. 8. A RESOLUTION APPROVING THE SCHEDULE OF THE REGULAR MEETINGS OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“COUNCIL”) FOR THE CALENDAR YEAR 2023.
    Resolution
    Action: recommended for approval

    A motion as made by Committee Member Piagentini, seconded by Committee Member Winkler, that this Resolution be recommended for approval. The following spoke to this item: - Council President James - Committee Member Piagentini The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  17. 9. A RESOLUTION AMENDING THE LOUISVILLE METRO COUNCIL POLICIES AND PROCEDURES SECTION 28 REGARDING MEMBER OFFICE SELECTION.
    Resolution
    Action: recommended for approval

    A motion as made by Committee Member Piagentini, seconded by Committee Member Dorsey, that this Resolution be recommended for approval. The following spoke to this item: - Council President James - Committee Member Piagentini The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  18. Adjournment

    There was discussion about Council President James and Committee Member Dorsey leaving the Council, and the following spoke: - Committee Member Winkler - Council President James - Committee Member Dorsey - Committee Member Reed - Committee Member Piagentini Without objection, Council President James adjourned the meeting at 4:14 p.m.

  19. Note: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council meeting on December 15, 2022.
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  21. Support Staff

    Hollie Hopkins, Jefferson County Attorney's Office

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  23. ID 22-1830 Captioning Transcript of Committee on Committees Meeting - December 13, 2022
    Discussion Item
  24. Clerk(s)

    Sonya Harward, Clerk