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Appropriations Committee

Regular Meeting

Louisville, KY · January 31, 2018

AgendaMinutes

Minutes

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Appropriations Committee Chair Person Rick Blackwell (D-12) Vice Chair Julie Denton (R-19) Committee Member Barbara Sexton Smith (D-4) Committee Member James Peden (R-23) Committee Member David Yates (D-25) Wednesday, January 31, 2018 4:30 PM Council Chambers Call to Order Chair Person Blackwell called the meeting to order at 4:36 PM. Roll Call Chair Person Blackwell introduced the committee members and non-committee members that were present. A quorum was established. Present: 5- Chair Person Rick Blackwell (D-12), Vice Chair Julie Denton (R-19), Committee Member Barbara Sexton Smith (D-4), Committee Member James Peden (R-23), and Committee Member David Yates (D-25) Non-Committee Member(s) Council Member Cheri Bryant Hamilton (D-5), Council Member Marilyn Parker (R-18), and Council Member Madonna Flood (D-24) Support Staff Nick Lococo, Jefferson County Attorney's Office LaTonya Bell, Metro Council Finance Clerk(s) Jess Helton, CKMC Louisville Metro Government Page 1 Appropriations Committee Action Summary - Final January 31, 2018 Pending Legislation 1. O-448-17 AN ORDINANCE APPROPRIATING $40,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 7TH DIVISION, TO FUND OVERTIME EXPENSES ASSOCIATED WITH CRIME REDUCTION, CRIME PREVENTION, AND COMMUNITY OUTREACH. Sponsors:Primary Madonna Flood (D-24) Attachments: O-448-17 V.1 121417 D24 NDF to LMPD for Overtime.pdf O-448-17 LMPD.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Ordinance be recommended for approval. Council Member Flood spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Yes: 5- Blackwell, Denton, Sexton Smith, Peden, and Yates 2. CIF013118DL06 APPROPRIATING $12,500 FROM DISTRICT 6 CAPITAL INFRASTRUCTURE FUNDS TO DEVELOP LOUISVILLE FOR THE CALIFORNIA NEIGHBORHOOD PLAN. Sponsors:Primary David James (D-6) Attachments: CIF013118DL06.pdf A motion was made by Committee Member Yates, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. Wanda Mitchell Smith, District 6 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. Louisville Metro Government Page 2 Appropriations Committee Action Summary - Final January 31, 2018 3. NDF120617ULRF APPROPRIATING [$1,000] $5,000 FROM [DISTRICT 6] NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $1,000 EACH FROM DISTRICTS 6 AND 5; $500 EACH FROM DISTRICTS 1, 2, 4, 7 AND 9; AND $250 EACH FROM DISTRICTS 3 AND 8, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. FOR 45TH DR. JOSEPH H. MCMILLAN NATIONAL CONFERENCE ON THE BLACK FAMILY IN AMERICA (AS AMENDED). Sponsors:Primary David James (D-6) Attachments: NDF120617ULRF Corrected Doc.pdf NDF120617ULRF.pdf NDF120617ULRF Updated Signatures.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Wanda Mitchell Smith, District 6 Legislative Assistant, spoke to the item. A motion was made by Committee Member Peden, seconded by Committee Member Yates, that this Neighborhood Development Fund be amended by adding the following amounts read into the record by the Clerk: $1,000 from District 5 $500 each from Districts 1, 2, 4, 7 and 9 $250 each from Districts 3 and 8 The motion to amend carried by a voice vote for a new total amount appropriated of $5,000. The motion to approve carried by a voice vote and the amended Neighborhood Development Fund was approved. 4. NDF120617CCG APPROPRIATING $500 FROM DISTRICT 7 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO COMMUNITY CONNECTIONS GROUP, INC FOR COST ASSOCIATED WITH COMMUNITY CONVERSATIONS PROGRAMING Sponsors:Primary Angela Leet (R-7) Attachments: NDF120617CCG Corrected Doc.pdf NDF120617CCG.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. The motion carried by a voice vote and the Neighborhood Development Fund was approved. Louisville Metro Government Page 3 Appropriations Committee Action Summary - Final January 31, 2018 5. CIF013118EGI09 APPROPRIATING $681.80 FROM DISTRICT 9 CAPITAL INFRASTRUCTURE FUNDS TO ECONOMIC GROWTH AND INNOVATION FOR PARC INSTALLATION OF THERMAL TAPE TO MARK PARKING T'S IN THE 3200 BLOCK OF FRANKFORT AVENUE BETWEEN CRABBS LANE/BLACKBURN AND S. CRESTMOOR AVENUE ON BOTH SIDES OF THE STREET. Sponsors:Primary Bill Hollander (D-9) Attachments: CIF 17-18 EGI for PARC parking ts on Frankfort Avenue.pdf A motion was made by Committee Member Peden, seconded by Committee Member Yates, that this Capital Infrastructure Fund be approved. Kyle Ethridge, District 9 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. 6. CIF013118DCF09 APPROPRIATING $590 FROM DISTRICT 9 CAPITAL INFRASTRUCTURE FUNDS TO DIVISION OF COMMUNITY FORESTRY FOR TREATMENT OF BACTERIAL LEAF SCORCH OF TWO OAK TREES IN THE RIGHT-OF-WAY BETWEEN 2890 AND 2900 RIEDLING. Sponsors:Primary Bill Hollander (D-9) Attachments: CIF 17-18 Oak trees on Riedling.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. Kyle Ethridge, District 9 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. Louisville Metro Government Page 4 Appropriations Committee Action Summary - Final January 31, 2018 7. CIF013118DCF09B APPROPRIATING $415 FROM DISTRICT 9 CAPITAL INFRASTRUCTURE FUNDS TO DIVISION OF COMMUNITY FORESTRY FOR PURCHASE OF NEW TREE, INSTALLATION OF TREE, GATOR BAG AND TREE ROOT BARRIER IN EMPTY TREE WELL IN RIGHT-OF-WAY IN FRONT OF 2704 FRANKFORT AVENUE. Sponsors:Primary Bill Hollander (D-9) Attachments: CIF 17-18 DCF new tree for 2704 Frankfort Avenue.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. Kyle Ethridge, District 9 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. 8. CIF013118PW11 APPROPRIATING $15,000 FROM DISTRICT 11 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS TO PAVE BROOKHOLLOW COURT. Sponsors:Primary Kevin Kramer (R-11) Attachments: Paving Brookhollow Ct 15K Jan 2018.pdf A motion was made by Committee Member Peden, seconded by Committee Member Yates, that this Capital Infrastructure Fund be approved. Scott Harrington, District 11 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. Louisville Metro Government Page 5 Appropriations Committee Action Summary - Final January 31, 2018 9. O-013-18 AN ORDINANCE APPROPRIATING $17,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 13; $3,500 FROM DISTRICT 14; $3,000 FROM DISTRICT 25; $1,000 EACH FROM DISTRICTS 12, 15, 23, AND 24; $500 EACH FROM DISTRICTS 10, 17, AND 22; AND $250 EACH FROM DISTRICTS 4, 8, AND 20; TO THE LOUISVILLE METRO PARKS DEPARTMENT FOR FOREST FEST 2018, THE ANNUAL BLUEGRASS FESTIVAL TO BE HELD AT THE JEFFERSON MEMORIAL FOREST. Sponsors:Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary David Yates (D-25), Primary Rick Blackwell (D-12), Primary Marianne Butler (D-15), Primary James Peden (R-23), Primary Madonna Flood (D-24), Primary Pat Mulvihill (D-10), Primary Glen Stuckel (R-17), Primary Robin Engel (R-22), Primary Barbara Sexton Smith (D-4), Primary S. Brandon Coan (D-8) and Primary Stuart Benson (R-20) Attachments: O-013-18 V.1 012518 NDF to MP for Forest Fest 2018.pdf Forest Fest NDF 2018.pdf Forest Fest NDF Corrections 2018.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Ordinance be recommended for approval. Elizabeth Alexander, District 13 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to Old Business to allow for other Council Members to add funding: Yes: 5- Blackwell, Denton, Sexton Smith, Peden, and Yates Louisville Metro Government Page 6 Appropriations Committee Action Summary - Final January 31, 2018 10. O-447-17 AN ORDINANCE APPROPRIATING [$9,000] $10,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 15; $2,000 FROM DISTRICT 25; $1,000 FROM DISTRICT 18; AND $500 EACH FROM DISTRICTS 2, 4, 5, 6, 10, 12, 13, 14, 23, AND 26; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE HEALING PLACE, INC. FOR CAPITAL EXPENDITURES ASSOCIATED WITH RENOVATING THE MEN’S CAMPUS TO UPDATE THE DETOX UNIT, INCREASE TRANSITIONAL HOUSING, ADD OUTPATIENT RECOVERY THERAPY ROOMS, AND PROVIDE CLINICAL OFFICES (AS AMENDED). Sponsors:Primary Marianne Butler (D-15), Primary Barbara Shanklin (D-2), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary David Yates (D-25), Primary Brent Ackerson (D-26), Additional Marilyn Parker (R-18) and Additional James Peden (R-23) Attachments: O-447-17 V.2 013118 CAM NDF to The Healing Place.pdf O-447-17 V.1 121417 NDF to The Healing Place.pdf O-447-17 ATTACH HP.pdf O-447-17 ATTACH HP_Revised Transmittal.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Ordinance be recommended for approval. Susan Hughes, District 15 Legislative Assistant, spoke to the item. A motion was made by Committee Member Peden, seconded by Vice Chair Denton, that this Ordinance be amended by adding the following: $1,000 from District 18 $500 from District 23 The motion to amend carried by a voice vote for a new total amount appropriated of $10,500. The motion to recommend for approval carried by the following vote and the amended Ordinance was sent to Old Business: Yes: 5- Blackwell, Denton, Sexton Smith, Peden, and Yates Louisville Metro Government Page 7 Appropriations Committee Action Summary - Final January 31, 2018 11. CIF013118LMPDRCP APPROPRIATING $80,681 FROM REPUBLICAN CAUCUS POOLED CAPITAL INFRASTRUCTURE FUNDS TO LOUISVILLE METRO POLICE DEPARTMENT TO PURCHASE 9 SMART RADAR TRAFFIC MACHINES IN EACH LMPD DIVISION SERVED BY METRO COUNCIL DISTRICTS 7, 11, 16, 17, 18, 19, 20, 22 AND 23. Sponsors:Primary Marilyn Parker (R-18) Attachments: CIF013118LMPDRCP.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. Council Member Parker spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. 12. NDF013118JFPD APPROPRIATING $3,202.59 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $800.65 EACH FROM DISTRICTS 20, 18 AND 22, AND $800.64 FROM DISTRICT 11; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO JEFFERSONTOWN FIRE PROTECTION DISTRICT FOR SPECIALIZED INFLATABLE BOAT AND SAFETY EQUIPMENT. Sponsors:Primary Stuart Benson (R-20), Primary Robin Engel (R-22), Primary Kevin Kramer (R-11) and Primary Marilyn Parker (R-18) Attachments: NDF013118JFPD.pdf NDF013118JFPD_Revised Page 7.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Committe Member Denton stated she would abstain form the vote due to a connection with the Fire Department. Nick Lococo, Jefferson County Attorney's Office, and LaTonya Bell, Metro Council Finance, spoke to the item. Although a voice vote is permissable on a motion to approve a Neighborhood Development Fund, Chair Person Blackwell called for a roll call vote to allow Committee Member Denton to record her abstention. The motion to approve carried by the following vote and the Neighborhood Development Fund was approved: Yes: 4- Blackwell, Sexton Smith, Peden, and Yates Abstain: 1- Denton Louisville Metro Government Page 8 Appropriations Committee Action Summary - Final January 31, 2018 13. CIF013118PW26 APPROPRIATING $112,722.88 FROM DISTRICT 26 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR PAVING OF ARJAY LANE FROM WOODGATE LANE TO DEAD END, ARLINGTON ROAD FROM TAYLORSVILLE ROAD TO DEAD END AND SHERIDAN ROAD FROM ARDEN ROAD TO DEAD END EAST OF ARLINGTON ROAD. Sponsors:Primary Brent Ackerson (D-26) Attachments: CIF013118PW26.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. Jeff Noble, District 26 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. 14. CIF013118DCF26 APPROPRIATING $8,909 FROM DISTRICT 26 CAPITAL INFRASTRUCTURE FUNDS TO DIVISION OF COMMUNITY FORESTRY FOR TREE WORK. Sponsors:Primary Brent Ackerson (D-26) Attachments: SKMBT_42318010814010.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. Jeff Noble, District 26 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. Louisville Metro Government Page 9 Appropriations Committee Action Summary - Final January 31, 2018 15. O-002-18 AN ORDINANCE APPROPRIATING [$16,050] $16,800 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 FROM DISTRICT 4; $2,000 FROM DISTRICT 24; $1,000 EACH FROM DISTRICTS 9, 10, 11, 12, 15 AND 16; $750 FROM DISTRICT 1; $500 EACH FROM DISTRICTS 8, 13, 14, 17, 22, AND 25; $300 FROM DISTRICT 26; AND $250 EACH FROM DISTRICTS 2, 5, 6, 7, 18, 20, AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ST. JOHN CENTER, INC. FOR CAPITAL EXPENSES ASSOCIATED WITH ITS PROGRAM SERVICES EXPANSION PROJECT (AS AMENDED). Sponsors:Primary Barbara Sexton Smith (D-4), Primary Madonna Flood (D-24), Primary Bill Hollander (D-9), Primary Pat Mulvihill (D-10), Primary Kevin Kramer (R-11), Primary Rick Blackwell (D-12), Primary Marianne Butler (D-15), Primary Scott Reed (R-16), Primary S. Brandon Coan (D-8), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Glen Stuckel (R-17), Primary Robin Engel (R-22), Primary David Yates (D-25), Primary Brent Ackerson (D-26), Primary Barbara Shanklin (D-2), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), Primary Angela Leet (R-7), Primary Marilyn Parker (R-18), Primary Stuart Benson (R-20), Primary James Peden (R-23) and Additional Jessica Green (D-1) Attachments: O-002-18 V.2 013118 CAM NDF to St John Center Services Expansion Project.pdf O-002-18 V.1 011118 NDF to St John Center Services Expansion Project.pdf O-002-18 SJC.pdf O-002-18 SJC_Revised Transmittal.pdf A motion was made by Committee Member Peden, seconded by Vice Chair Denton, that this Ordinance be recommended for approval. Committee Member Sexton Smith spoke to the item. A motion was made by Committee Member Sexton Smith, seconded by Committee Member Peden, that this Ordinance be amended by adding $750 from District 1. The motion to amend carried by a voice vote for a new total amount appropriated of $16,800. The motion to recommend for approval carried by the following vote and the amended Ordinance was sent to Old Business: Yes: 5- Blackwell, Denton, Sexton Smith, Peden, and Yates Louisville Metro Government Page 10 Appropriations Committee Action Summary - Final January 31, 2018 16. NDF013118DDC APPROPRIATING $550 FROM DISTRICT 4 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DOWNTOWN DEVELOPMENT CORPORATION FOR DAY OF THE DEAD CELEBRATION. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: NDF013118DDC.pdf NDF013118DDC_Correct Transmittal and Checklist.pdf NDF013118DDC_Revised Page 7.pdf NDF013118DDC_Revised Page 8.pdf NDF013118DDC_Revised Page 10.pdf A motion was made by Committee Member Peden, seconded by Vice Chair Denton, that this Neighborhood Development Fund be approved. Committee Member Sexton Smith spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved. 17. CIF013118PW12 APPROPRIATING [$306] $1,058 FROM [DISTRICT 12] CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS AS FOLLOWS: $306 FROM DISTRIC12 FOR FABRICATION AND INSTALLATION OF CHAMPIONSHIP SIGN AT HOLY CROSS HIGH SCHOOL ON DIXIE HIGHWAY AND $752 FROM DISTRICT 5 FOR FOUR HONORARY STREET SIGNS FOR MATTIE JONES (AS AMENDED). Sponsors:Primary Rick Blackwell (D-12) Attachments: CIF013118PW12.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. Chair Person Blackwell and Council Member Hamilton spoke to the item. A motion was made by Committee Member Peden, seconded by Vice Chair Denton, that this Capital Infrastructure Fund be amended by adding $752 from District 5 for four honorary street signs for Mattie Jones. The motion to amend carried by a voice vote for a new total amount appropriated of $1,058. The motion to approve carried by a voice vote and the amended Capital Infrastructure Fund was approved. Louisville Metro Government Page 11 Appropriations Committee Action Summary - Final January 31, 2018 18. CIF013118PW19 APPROPRIATING $128,500 FROM DISTRICT 19 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR THE STUDY AND DESIGN OF THE WIDENING OF SHELBYVILLE ROAD (US 60) BETWEEN SPRING DRIVE AND ROCKCREST WAY. Sponsors:Primary Julie Denton (R-19) Attachments: SKMBT_28318010312350.pdf A motion was made by Committee Member Peden, seconded by Vice Chair Denton, that this Capital Infrastructure Fund be approved. Committee Member Denton spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. 19. O-006-18 AN ORDINANCE APPROPRIATING $12,279 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE INSTALLATION OF PLAYGROUND EQUIPMENT AT WILT ELEMENTARY SCHOOL. Sponsors:Primary James Peden (R-23) Attachments: O-006-18 V.1 011118 NDF to JCP Education Foundation Playground Equip Wilt Elementary.pdf O-006-18 JCPEF.pdf O-006-18 JCPEF_Revised Page 7.pdf A motion was made by Committee Member Peden, seconded by Committee Member Yates, that this Ordinance be recommended for approval. Committee Member Peden spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Yes: 5- Blackwell, Denton, Sexton Smith, Peden, and Yates Louisville Metro Government Page 12 Appropriations Committee Action Summary - Final January 31, 2018 20. CONDF013118GSK APPROPRIATING $1,630 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO GIRL SCOUTS OF KENTUCKIANA FOR ONE TABLE OF 10 AND 2 SINGLE TICKETS FOR THE DESSERTS FIRST FUNDRAISER. Sponsors:Primary James Peden (R-23) Attachments: SKMBT_28317121111570.pdf A motion was made by Committee Member Peden, seconded by Committee Member Yates, that this Neighborhood Development Fund be approved. Committee Member Peden spoke to the item and noted the event is Wednesday, February 28th and disclosed that his wife has a Girl Scout troop. The motion carried by a voice vote and the Neighborhood Development Fund was approved. 21. O-016-18 AN ORDINANCE APPROPRIATING $7,800 FROM NEIGHBORHOOD DEVELOPMENT FUNDS BY APPROPRIATING $600 EACH FROM DISTRICTS 25, 1, 4, 5, 6, 9, 10, 12, 13, 14, 15, 21, AND 26, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CENTER FOR WOMEN AND FAMILIES, INC. FOR SPONSORSHIP OF THE 2018 CELEBRATION OF SERVICE AND SURVIVAL. Sponsors:Primary David Yates (D-25), Primary Brent Ackerson (D-26), Primary Rick Blackwell (D-12), Primary Marianne Butler (D-15), Primary Cindi Fowler (D-14), Primary Jessica Green (D-1), Primary Cheri Bryant Hamilton (D-5), Primary Bill Hollander (D-9), Primary David James (D-6), Primary Vitalis Lanshima (D-21), Primary Pat Mulvihill (D-10), Primary Barbara Sexton Smith (D-4) and Primary Vicki Aubrey Welch (D-13) Attachments: O-016-18 V.1 012518 CONDF to Center for Women and Families.pdf Center for Women & Families - Service & Survival Event - $3,000 Sponsorship - SIGNED.pdf A motion was made by Committee Member Peden, seconded by Vice Chair Denton, that this Ordinance be recommended for approval. Committee Member Yates spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Yes: 5- Blackwell, Denton, Sexton Smith, Peden, and Yates Louisville Metro Government Page 13 Appropriations Committee Action Summary - Final January 31, 2018 Adjournment A motion was made by Vice Chair Denton, seconded by Committee Member Sexton Smith, that this meeting be adjourned. Without objection, Chair Person Blackwell adjourned the meeting at 5:20 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on February 8, 2018. Louisville Metro Government Page 14

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Wednesday, January 31, 2018 4:30 PM Council Chambers Appropriations Committee Chair Person Rick Blackwell (D-12) Vice Chair Julie Denton (R-19) Committee Member Barbara Sexton Smith (D-4) Committee Member James Peden (R-23) Committee Member David Yates (D-25) Appropriations Committee Meeting Agenda - Final January 31, 2018 Call to Order Roll Call Pending Legislation 1. O-448-17 AN ORDINANCE APPROPRIATING $40,000 FROM DISTRICT 24 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 7TH DIVISION, TO FUND OVERTIME EXPENSES ASSOCIATED WITH CRIME REDUCTION, CRIME PREVENTION, AND COMMUNITY OUTREACH. Sponsors: Primary Madonna Flood (D-24) Attachments: O-448-17 V.1 121417 D24 NDF to LMPD for Overtime.pdf O-448-17 LMPD.pdf Legislative History 12/14/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: June 2018 2. CIF013118DL APPROPRIATING $12,500 FROM DISTRICT 6 CAPITAL 06 INFRASTRUCTURE FUNDS TO DEVELOP LOUISVILLE FOR THE CALIFORNIA NEIGHBORHOOD PLAN. Sponsors: Primary David James (D-6) Attachments: CIF013118DL06.pdf 3. NDF120617U APPROPRIATING $1,000 FROM DISTRICT 6 NEIGHBORHOOD LRF DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. FOR 45TH DR. JOSEPH H. MCMILLAN NATIONAL CONFERENCE ON THE BLACK FAMILY IN AMERICA. Sponsors: Primary David James (D-6) Attachments: NDF120617ULRF Corrected Doc.pdf NDF120617ULRF.pdf NDF120617ULRF Updated Signatures.pdf Legislative History 12/6/17 Appropriations, NDFs and tabled CIFs Committee Louisville Metro Government Page 2 Printed on 1/31/2018 Appropriations Committee Meeting Agenda - Final January 31, 2018 4. NDF120617C APPROPRIATING $500 FROM DISTRICT 7 NEIGHBORHOOD CG DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO COMMUNITY CONNECTIONS GROUP, INC FOR COST ASSOCIATED WITH COMMUNITY CONVERSATIONS PROGRAMING Sponsors: Primary Angela Leet (R-7) Attachments: NDF120617CCG Corrected Doc.pdf NDF120617CCG.pdf Legislative History 12/6/17 Appropriations, NDFs and held CIFs Committee 5. CIF013118EG APPROPRIATING $681.80 FROM DISTRICT 9 CAPITAL I09 INFRASTRUCTURE FUNDS TO ECONOMIC GROWTH AND INNOVATION FOR PARC INSTALLATION OF THERMAL TAPE TO MARK PARKING T'S IN THE 3200 BLOCK OF FRANKFORT AVENUE BETWEEN CRABBS LANE/BLACKBURN AND S. CRESTMOOR AVENUE ON BOTH SIDES OF THE STREET. Sponsors: Primary Bill Hollander (D-9) Attachments: CIF 17-18 EGI for PARC parking ts on Frankfort Avenue.pdf 6. CIF013118D APPROPRIATING $590 FROM DISTRICT 9 CAPITAL CF09 INFRASTRUCTURE FUNDS TO DIVISION OF COMMUNITY FORESTRY FOR TREATMENT OF BACTERIAL LEAF SCORCH OF TWO OAK TREES IN THE RIGHT-OF-WAY BETWEEN 2890 AND 2900 RIEDLING. Sponsors: Primary Bill Hollander (D-9) Attachments: CIF 17-18 Oak trees on Riedling.pdf 7. CIF013118D APPROPRIATING $415 FROM DISTRICT 9 CAPITAL CF09B INFRASTRUCTURE FUNDS TO DIVISION OF COMMUNITY FORESTRY FOR PURCHASE OF NEW TREE, INSTALLATION OF TREE, GATOR BAG AND TREE ROOT BARRIER IN EMPTY TREE WELL IN RIGHT-OF-WAY IN FRONT OF 2704 FRANKFORT AVENUE. Sponsors: Primary Bill Hollander (D-9) Attachments: CIF 17-18 DCF new tree for 2704 Frankfort Avenue.pdf 8. CIF013118P APPROPRIATING $15,000 FROM DISTRICT 11 CAPITAL W11 INFRASTRUCTURE FUNDS TO PUBLIC WORKS TO PAVE BROOKHOLLOW COURT. Sponsors: Primary Kevin Kramer (R-11) Attachments: Paving Brookhollow Ct 15K Jan 2018.pdf Louisville Metro Government Page 3 Printed on 1/31/2018 Appropriations Committee Meeting Agenda - Final January 31, 2018 9. O-013-18 AN ORDINANCE APPROPRIATING $17,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 13; $3,500 FROM DISTRICT 14; $3,000 FROM DISTRICT 25; $1,000 EACH FROM DISTRICTS 12, 15, 23, AND 24; $500 EACH FROM DISTRICTS 10, 17, AND 22; AND $250 EACH FROM DISTRICTS 4, 8, AND 20; TO THE LOUISVILLE METRO PARKS DEPARTMENT FOR FOREST FEST 2018, THE ANNUAL BLUEGRASS FESTIVAL TO BE HELD AT THE JEFFERSON MEMORIAL FOREST. Sponsors: Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary David Yates (D-25), Primary Rick Blackwell (D-12), Primary Marianne Butler (D-15), Primary James Peden (R-23), Primary Madonna Flood (D-24), Primary Pat Mulvihill (D-10), Primary Glen Stuckel (R-17), Primary Robin Engel (R-22), Primary Barbara Sexton Smith (D-4), Primary S. Brandon Coan (D-8) and Primary Stuart Benson (R-20) Attachments: O-013-18 V.1 012518 NDF to MP for Forest Fest 2018.pdf Forest Fest NDF 2018.pdf Forest Fest NDF Corrections 2018.pdf Legislative History 1/25/18 Metro Council assigned to the Appropriations Committee Action Required By: July 2018 10. O-447-17 AN ORDINANCE APPROPRIATING $9,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS, IN THE FOLLOWING MANNER: $2,500 FROM DISTRICT 15; $2,000 FROM DISTRICT 25; AND $500 EACH FROM DISTRICTS 2, 4, 5, 6, 10, 12, 13, 14, AND 26; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE HEALING PLACE, INC. FOR CAPITAL EXPENDITURES ASSOCIATED WITH RENOVATING THE MEN’S CAMPUS TO UPDATE THE DETOX UNIT, INCREASE TRANSITIONAL HOUSING, ADD OUTPATIENT RECOVERY THERAPY ROOMS, AND PROVIDE CLINICAL OFFICES. Sponsors: Primary Marianne Butler (D-15), Primary Barbara Shanklin (D-2), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary David Yates (D-25) and Primary Brent Ackerson (D-26) Attachments: O-447-17 V.1 121417 NDF to The Healing Place.pdf O-447-17 ATTACH HP.pdf O-447-17 ATTACH HP_Revised Transmittal.pdf Legislative History 12/14/17 Metro Council assigned to the Appropriations, NDFs and CIFs Committee Action Required By: June 2018 Louisville Metro Government Page 4 Printed on 1/31/2018 Appropriations Committee Meeting Agenda - Final January 31, 2018 11. CIF013118LM APPROPRIATING $80,681 FROM REPUBLICAN CAUCUS POOLED PDRCP CAPITAL INFRASTRUCTURE FUNDS TO LOUISVILLE METRO POLICE DEPARTMENT TO PURCHASE 9 SMART RADAR TRAFFIC MACHINES IN EACH LMPD DIVISION SERVED BY METRO COUNCIL DISTRICTS 7, 11, 16, 17, 18, 19, 20, 22 AND 23. Sponsors: Primary Marilyn Parker (R-18) Attachments: CIF013118LMPDRCP.pdf 12. NDF013118J APPROPRIATING $3,202.59 FROM NEIGHBORHOOD DEVELOPMENT FPD FUNDS AS FOLLOWS: $800.65 EACH FROM DISTRICTS 20, 18 AND 22, AND $800.64 FROM DISTRICT 11; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET TO JEFFERSONTOWN FIRE PROTECTION DISTRICT FOR SPECIALIZED INFLATABLE BOAT AND SAFETY EQUIPMENT. Sponsors: Primary Stuart Benson (R-20), Primary Robin Engel (R-22), Primary Kevin Kramer (R-11) and Primary Marilyn Parker (R-18) Attachments: NDF013118JFPD.pdf NDF013118JFPD_Revised Page 7.pdf 13. CIF013118P APPROPRIATING $112,722.88 FROM DISTRICT 26 CAPITAL W26 INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR PAVING OF ARJAY LANE FROM WOODGATE LANE TO DEAD END, ARLINGTON ROAD FROM TAYLORSVILLE ROAD TO DEAD END AND SHERIDAN ROAD FROM ARDEN ROAD TO DEAD END EAST OF ARLINGTON ROAD. Sponsors: Primary Brent Ackerson (D-26) Attachments: CIF013118PW26.pdf 14. CIF013118D APPROPRIATING $8,909 FROM DISTRICT 26 CAPITAL CF26 INFRASTRUCTURE FUNDS TO DIVISION OF COMMUNITY FORESTRY FOR TREE WORK. Sponsors: Primary Brent Ackerson (D-26) Attachments: SKMBT_42318010814010.pdf Louisville Metro Government Page 5 Printed on 1/31/2018 Appropriations Committee Meeting Agenda - Final January 31, 2018 15. O-002-18 AN ORDINANCE APPROPRIATING $16,050 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 FROM DISTRICT 4; $2,000 FROM DISTRICT 24; $1,000 EACH FROM DISTRICTS 9, 10, 11, 12, 15 AND 16; $500 EACH FROM DISTRICTS 8, 13, 14, 17, 22, AND 25; $300 FROM DISTRICT 26; AND $250 EACH FROM DISTRICTS 2, 5, 6, 7, 18, 20, AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ST. JOHN CENTER, INC. FOR CAPITAL EXPENSES ASSOCIATED WITH ITS PROGRAM SERVICES EXPANSION PROJECT. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: O-002-18 V.1 011118 NDF to St John Center Services Expansion Project.pdf O-002-18 SJC.pdf O-002-18 SJC_Revised Transmittal.pdf Legislative History 1/11/18 Metro Council assigned to the Appropriations Committee 16. NDF013118D APPROPRIATING $550 FROM DISTRICT 4 NEIGHBORHOOD DC DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DOWNTOWN DEVELOPMENT CORPORATION FOR DAY OF THE DEAD CELEBRATION. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: NDF013118DDC.pdf NDF013118DDC_Correct Transmittal and Checklist.pdf NDF013118DDC_Revised Page 7.pdf NDF013118DDC_Revised Page 8.pdf NDF013118DDC_Revised Page 10.pdf 17. CIF013118P APPROPRIATING $306 FROM DISTRICT 12 CAPITAL W12 INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR FABRICATION AND INSTALLATION OF CHAMPIONSHIP SIGN AT HOLY CROSS HIGH SCHOOL ON DIXIE HIGHWAY. Sponsors: Primary Rick Blackwell (D-12) Attachments: CIF013118PW12.pdf 18. CIF013118P APPROPRIATING $128,500 FROM DISTRICT 19 CAPITAL W19 INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR THE STUDY AND DESIGN OF THE WIDENING OF SHELBYVILLE ROAD (US 60) BETWEEN SPRING DRIVE AND ROCKCREST WAY. Sponsors: Primary Julie Denton (R-19) Attachments: SKMBT_28318010312350.pdf Louisville Metro Government Page 6 Printed on 1/31/2018 Appropriations Committee Meeting Agenda - Final January 31, 2018 19. O-006-18 AN ORDINANCE APPROPRIATING $12,279 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE INSTALLATION OF PLAYGROUND EQUIPMENT AT WILT ELEMENTARY SCHOOL. Sponsors: Primary James Peden (R-23) Attachments: O-006-18 V.1 011118 NDF to JCP Education Foundation Playground Equip Wilt Elementary.pdf O-006-18 JCPEF.pdf O-006-18 JCPEF_Revised Page 7.pdf Legislative History 1/11/18 Metro Council assigned to the Appropriations Committee Action Required By July 2018 20. CONDF01311 APPROPRIATING $1,630 FROM DISTRICT 23 NEIGHBORHOOD 8GSK DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO GIRL SCOUTS OF KENTUCKIANA FOR ONE TABLE OF 10 AND 2 SINGLE TICKETS FOR THE DESSERTS FIRST FUNDRAISER. Sponsors: Primary James Peden (R-23) Attachments: SKMBT_28317121111570.pdf 21. O-016-18 AN ORDINANCE APPROPRIATING $7,800 FROM NEIGHBORHOOD DEVELOPMENT FUNDS BY APPROPRIATING $600 EACH FROM DISTRICTS 25, 1, 4, 5, 6, 9, 10, 12, 13, 14, 15, 21, AND 26, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CENTER FOR WOMEN AND FAMILIES, INC. FOR SPONSORSHIP OF THE 2018 CELEBRATION OF SERVICE AND SURVIVAL. Sponsors: Primary David Yates (D-25), Primary Brent Ackerson (D-26), Primary Rick Blackwell (D-12), Primary Marianne Butler (D-15), Primary Cindi Fowler (D-14), Primary Jessica Green (D-1), Primary Cheri Bryant Hamilton (D-5), Primary Bill Hollander (D-9), Primary David James (D-6), Primary Vitalis Lanshima (D-21), Primary Pat Mulvihill (D-10), Primary Barbara Sexton Smith (D-4) and Primary Vicki Aubrey Welch (D-13) Attachments: O-016-18 V.1 012518 CONDF to Center for Women and Families.pdf Center for Women & Families - Service & Survival Event - $3,000 Sponsorship - SIGNED.pdf Legislative History 1/25/18 Metro Council assigned to the Appropriations Committee Action Required By: July 2018 Adjournment Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee. Louisville Metro Government Page 7 Printed on 1/31/2018