Louisville Metro Government | ||||
Meeting Agenda ‑ Final |
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Committee on Committees |
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Council President Markus Winkler (D-17) Vice Chair Paula McCraney (D-7) Committee Member Kevin Kramer (R-11) Committee Member Tammy Hawkins (D-1) Committee Member Scott Reed (R-16) |
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Tuesday, October 22, 2024 |
4:00 PM |
Council Chambers/Virtual | ||
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE | ||||
Call to Order | ||||
Roll Call |
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New Business |
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Legislation assigned to BUDGET COMMITTEE |
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1. | O-230-24 AN ORDINANCE AMENDING ORDINANCE NO. 100, SERIES 2024, RELATING TO THE FISCAL YEAR 2024-2025 OPERATING BUDGET, BY TRANSFERRING $20,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 3) TO THE LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 3).
Sponsors: Shameka Parrish-Wright (D-3) |
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2. | O-240-24 AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, KENTUCKY, AUTHORIZING THE REDEMPTION OF ITS INDUSTRIAL BUILDING REVENUE BONDS (VESTA DERBY OAKS PROJECT) SERIES 2022A AND TAXABLE SERIES 2022B AND THE RELEASE AND TRANSFER OF CERTAIN OBLIGATIONS AND LIENS OF THE BORROWER (AS DEFINED HEREIN) FOR OBLIGATIONS RELATED THERETO.
Sponsors: Markus Winkler (D-17) |
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Legislation assigned to COMMITTEE ON COMMITTEES |
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3. | R-120-24 A RESOLUTION OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO CREATE A NEW COUNCIL RULE ON DISCIPLINE AND TO MAKE NEESSARY CONFORMING AMENDMENTS TO EXISTING COUNCIL RULES 8 AND 11.
Sponsors: Markus Winkler (D-17) |
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4. | R-121-24 A RESOLUTION AMENDING RULE 10 OF THE RULES OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT REGARDING METRO COUNCIL VACANCIES.
Sponsors: Markus Winkler (D-17) |
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Legislation assigned to EQUITY, COMMUNITY AFFAIRS, HOUSING, HEALTH AND EDUCATION COMMITTEE |
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5. | R-116-24 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 ITS EMPLOYMENT OF HEALTH ECONOMISTS AND A GRADUATE RESEARCH ASSISTANT- UNIVERSITY OF LOUISVILLE - $91,024.00.
Sponsors: Jecorey Arthur (D-4) |
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6. | R-123-24 A RESOLUTION REQUESTING AN INVENTORY OF PUBLIC RESTROOMS, HANDWASHING STATIONS, AND DRINKING WATER FOUNTAINS.
Sponsors: Jecorey Arthur (I-4) |
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7. | R-124-24 A RESOLUTION HONORING MR. RAOUL CUNNINGHAM BY DEDICATING THE CORNER OF SOUTH 45TH STREET AND VARBLE AVENUE AS “RAOUL CUNNINGHAM WAY, LOUISVILLE’S NAACP LEADER” IN HIS HONOR.
Sponsors: Donna L. Purvis (D-5) |
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8. | R-125-24 A RESOLUTION HONORING MR. LIVINGSTON HOLDER, JR. BY DEDICATING THE CORNER OF SOUTHWESTERN PARKWAY AND WEST BROADWAY AS “LIVINGSTON HOLDER, JR. WAY, LOUISVILLE’S AFRICAN AMERICAN ASTRONAUT” IN HIS HONOR.
Sponsors: Donna L. Purvis (D-5) |
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9. | R-126-24 A RESOLUTION RECOGNIZING THE HONORABLE MR. ROGER WILSON BY DEDICATING THE SOUTH CORNER OF 44TH STREET AND WEST BROADWAY AS “ROGER WILSON WAY, A DEDICATED YEARLINGS CLUB MEMBER” IN HIS HONOR.
Sponsors: Donna L. Purvis (D-5) |
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Legislation assigned to GOVERNMENT OVERSIGHT/AUDIT AND APPOINTMENTS COMMITTEE |
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10. | O-239-24 AN ORDINANCE OF THE LOUISVILLE/ JEFFERSON COUNTY METRO COUNCIL TO APPROVE THE ANNEXATION BY THE CITY OF JEFFERSONTOWN OF A TRACT OF LAND ADJOINING THE EXISTING BOUNDARY OF THE CITY OF JEFFERSONTOWN AND BEING ADJACENT TO AND CONTIGUOUS WITH THE PRESENT BOUNDARY OF SAID CITY AND ITS BOUNDARY WITH TUCKER STATION ROAD, BUT NOT CONTIGUOUS TO THE BOUNDARY OF THE FORMER CITY OF LOUISVILLE, AND BEING IN THE UNINCORPORATED AREA OF THE FORMER COUNTY OF JEFFERSON.
Sponsors: Kevin Kramer (R-11) |
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11. | ID 24-0644 Affordable Housing Trust Fund Board – Marilyn Harris, Dionne Templeton (New Appointments). |
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12. | ID 24-0645 Air Pollution Control District Board – Stephen Sullivan (Reappointment). |
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13. | ID 24-0646 Commission for Persons with Disabilities – William Nett (New Appointment) and Donna Fox (Reappointment). |
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14. | ID 24-0647 Jeffersontown Fire Protection District Board – Deborah Ruckriegel Hendrick (New Appointment). |
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15. | ID 24-0648 Landmarks and Preservation District Commission – Douglas Owen (Reappointment). |
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16. | ID 24-0649 Planning Commission – Sharon Bond, Stephen Lannert (New Appointments) and William Fischer (Reappointment). |
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Legislation assigned to LABOR, ECONOMIC DEVELOPMENT, AND APPROPRIATIONS COMMITTEE |
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17. | O-211-24 AN ORDINANCE APPROPRIATING $20,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 EACH FROM DISTRICTS 22 AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR AN ACCESSIBLE PLAYGROUND AT BATES ELEMENTARY SCHOOL.
Sponsors: Robin Engel (R-22), Jeff Hudson (R-23) |
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18. | O-237-24 AN ORDINANCE APPROPRIATING $50,000 FROM DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF WOODLAND HILLS FOR COSTS ASSOCIATED WITH RENOVATING A PUBLIC PLAYGROUND.
Sponsors: Anthony Piagentini (R-19) |
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19. | O-238-24 AN ORDINANCE APPROPRIATING $6,650 FROM DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT FOR A FLOCK CAMERA TO BE INSTALLED AT TUCKER STATION ROAD AND TUCKER LAKE DRIVE.
Sponsors: Stuart Benson (R-20) |
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20. | R-114-24 A RESOLUTION DETERMINING CERTAIN PROPERTY AT 810 BARRETT AVENUE, 850 BARRETT AVENUE, AND 1235 EAST BRECKINRIDGE STREET AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER.
Sponsors: Phillip T. Baker (D-6) |
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Legislation assigned to PARKS AND SUSTAINABILITY COMMITTEE |
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21. | R-117-24 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING PROFESSIONAL SERVICE CONTRACT FOR THE ZOO CONCERNING AN ANIMATRONIC DINOSAUR DISPLAY – DINO DON, INC. - $265,000.00.
Sponsors: Pat Mulvihill (D-10) |
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Legislation assigned to PLANNING AND ZONING COMMITTEE |
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22. | O-231-24 AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF S 13TH ST AND ASSOCIATED UNNAMED ALLEY BETWEEN W OAK ST AND W ORMSBY AVE AND BETWEEN W ORMSBY AVE AND ST LOUIS AVE CONTAINING APPROXIMATELY 2.230 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 21STRCLOSURE0011).
Sponsors: Madonna Flood (D-24) |
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23. | O-232-24 AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 1026 DIXIE HIGHWAY CONTAINING APPROXIMATELY 0.6549 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 23ZONE0085).
Sponsors: Madonna Flood (D-24) |
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24. | O-233-24 AN ORDINANCE RELATING TO THE DETAILED DISTRICT DEVELOPMENT PLAN FOR PROPERTY LOCATED AT 6803 BEULAH CHURCH ROAD CONTAINING APPROXIMATELY 1.2 ACRES AND BEING IN LOUISVILLE METRO (CASE NO. 24DDP0054).
Sponsors: Madonna Flood (D-24) |
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25. | O-235-24 AN ORDINANCE RELATING TO THE CLOSURE OF A TRIANGULAR PORTION OF THE BON AIR AVENUE RIGHT-OF-WAY APPROXIMATELY 95.6 FEET IN LENGTH WITH A VARIABLE WIDTH BETWEEN 2 FEET AND 15.01 FEET CONTAINING APPROXIMATELY 808 SQUARE FEET AND BEING IN LOUISVILLE METRO (CASE NO. 24STRCLOSURE0025).
Sponsors: Madonna Flood (D-24) |
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26. | R-115-24 A RESOLUTION REQUESTING THE PLANNING COMMISSION TO HOLD A PUBLIC HEARING REGARDING RENAMING ZANE STREET TO SIMMONS STREET.
Sponsors: Phillip T. Baker (D-6) |
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27. | R-119-24 A RESOLUTION DIRECTING LANDMARKS COMMISSION STAFF TO BEGIN THE LANDMARKS REVIEW PROCESS FOR THE HISTORIC BRINLY-HARDY/CHESAPEAKE & OHIO FREIGHT TERMINAL/ LOUISVILLE SLUGGER FIELD LOCATED AT 401 EAST MAIN STREET.
Sponsors: Jecorey Arthur (I-4) |
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Legislation assigned to PUBLIC WORKS COMMITTEE |
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28. | R-118-24 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 CODES AND REGULATIONS CONCERNING DEVELOPMENT OF RENTAL REGISTRATION SOFTWARE – OPPORTUNITY SPACE, LLC. DBA TOLEMI - $76,000.00).
Sponsors: Donna Purvis (D-5) |
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29. | R-122-24 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $70,000 FROM THE BLUEGRASS LAWN AND GARDEN, INC. FOR THE BLEVINS GAP SIDEWALK INSTALLATION TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC WORKS AND ASSETS.
Sponsors: Cindi Fowler (D-14) |
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Pending Legislation |
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30. | R-109-24 PENDING: A RESOLUTION AMENDING ATTACHMENT G OF THE LOUISVILLE METRO COUNCIL’S POLICIES AND PROCEDURES CONCERNING THE COUNCIL’S OPEN RECORDS POLICY.
Action Required By: April 10, 2024
Sponsors: Markus Winkler (D-17) |
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Adjournment
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. |
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