Louisville Metro Council

Committee on Committees

Final Agenda

 

 

Meeting Date:

 01/08/2008

 

 

Meeting Time:

 3:30 PM

 

 

Location:

  3rd Floor, City Hall

 

Members Roll Call:

(D) - Rick Blackwell (12)*

(D) - David Tandy (4)

(R) - Kevin Kramer (11)

(R) - Robin Engel (22)

(D) - Jim King (10)

 

 * Denotes the Committee Chair(s)

 

Pending Legislation

 

1-                                                                             R-01-01-08  A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM THE COMMONWEALTH OF KENTUCKY THROUGH ITS GOVERNOR’S OFFICE OF LOCAL GOVERNMENT, IN THE AMOUNT OF $20,000.00 TO DEVELOP, PUBLISH AND DISTRIBUTE A PEDESTRIAN MASTER PLAN FOR THE LOUISVILLE METRO REGION.

 

Status:       On Council Agenda - New Business

Committee:            Transportation/Public Works

Primary Sponsor:   Tom Owen

 

2-                                                                             R-04-01-08  A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM THE COMMONWEALTH OF KENTUCKY, TRANSPORTATION CABINET, IN THE AMOUNT OF APPROXIMATELY $80,000.00, FOR THE PRESTON CORRIDOR RAILROAD OVERPASS BEAUTIFICATION PROJECT.

 

Status:       On Council Agenda - New Business

Committee:            Transportation/Public Works

Primary Sponsor:   Jim King

 

3-                                                                             R-05-01-08  A RESOLUTION AUTHORIZING THE MAYOR’S SIGNATURE ENTERING INTO AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET CONCERNING A PROJECT FOR HARRODS CREEK BRIDGE CONSTRUCTION.

 

Status:       On Council Agenda - New Business

Committee:            Transportation/Public Works

Primary Sponsor:   Kelly Downard

 

4-                                                                             R-02-01-08 A RESOLUTION PURSUANT TO ORDINANCES 126 AND 127, SERIES 2007, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT – (AL J. SCHNEIDER COMPANY, D/B/A EXECUTIVE WEST - $15,000.00).

 

Status:       On Council Agenda - New Business

Committee:            Contracts/Appointments

Primary Sponsor:   Robert Henderson

 

5-                                                                             R-03-01-08 A RESOLUTION PURSUANT TO ORDINANCES 126 AND 127, SERIES 2007, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING CONTRACT – (Doreen Barnhart DeHart- $25,000.00).

 

Status:       On Council Agenda - New Business

Committee:            Contracts/Appointments

Primary Sponsor:   David Tandy

 

6-                                                                             O-01-01-08 AN ORDINANCE APPROPRIATING $7,000 FROM THE FOLLOWING NEIGHBORHOOD DEVELOPMENT FUNDS, $1,000 FROM DISTRICTS 11, 16, 17, 18, AND 26 AND $500 FROM DISTRICTS 5, 8, 9, AND 13  THROUGH THE FINANCE AND ADMINISTRATION DEPARTMENT TO PROJECT WOMEN, INC. TO PURCHASE A VAN TO TRANSPORT PROGRAM PARTICIPANTS TO VARIOUS EVENTS AND ACTIVITIES.

 

Status:       On Council Agenda - New Business

Committee:            Appropriations, NDFs and CIFs

Primary Sponsor:

Cheri Bryant Hamilton

Ellen Call

Glen Stuckel

Julie Raque Adams

Kelly Downard

Kevin Kramer

Tina Ward-Pugh

Tom Owen

Vicki Welch

 

7-                                                                             O-03-01-08  AN ORDINANCE APPROPRIATING $10,000 FROM THE DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUND THROUGH TH DEPARTMENT OF FINANCE AND ADMINISTRATION TO FERN CREEK/HIGHVIEW UNITED MINISTRIES FOR A CAPITAL BUILDING PROJECT "BUILDING TO SERVE," WHICH BUILDING WILL BE USED TO SERVE PEOPLE IN NEED WHO SEEK FOOD, CLOTHING, AND/OR FINANCIAL ASSISTANCE.

 

Status:       On Council Agenda - New Business

Committee:            Appropriations, NDFs and CIFs

Primary Sponsor:   Kevin Kramer

 

8-                                                                             O-02-01-08  AN ORDINANCE RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (JULY 1, 2007 THROUGH JUNE 30, 2013) RELATING TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES AFL-CIO, LOCAL 3447-02 AND LOCAL 3447-03 CONCERNING THE MAINTENANCE AND RECREATION BARGAINING UNITS OF LOUISVILLE METRO PARKS DEPARTMENT.

 

Status:       On Council Agenda - New Business

Committee:            Labor & Economic Development

Primary Sponsor:   David Tandy

 

9-                                                                             R-07-01-08 A RESOLUTION AMENDING THE BOARD OF ALDERMAN OF THE CITY OF LOUISVILLE RESOLUTION NO. 219, SERIES 1998, TO EXPAND THE BOUNDARIES OF THE FOURTH STREET ENTERTAINMENT DISTRICT ESTABLISHED THEREIN.

 

Status:       On Council Agenda - New Business

Committee:            Labor & Economic Development

Primary Sponsor:   David Tandy

 

10-                                                                         R-06-01-08  A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A $5,000.00 GRANT FROM THE FOUNDATION FOR A HEALTHY KENTUCKY, INC. CONCERNING REMOVING BARRIERS FOR MOTHERS WHO BREASTFEED.

 

Status:       On Council Agenda - New Business

Committee:            Health & Human Services

Primary Sponsor:   Judy Green