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Appropriations Committee

Regular Meeting

Louisville, KY · August 29, 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, August 29, 2018 4:30 PM Council Chambers Call to Order Chair Person Blackwell called the meeting to order at 4:40 PM. Roll Call Chair Person Blackwell introduced the committee members and non-committee members that were present. A quorum was established. Vice Chair Denton arrived at 4:46 PM. Present: 4 - Chair Person Rick Blackwell (D-12), Vice Chair Julie Denton (R-19), Committee Member Barbara Sexton Smith (D-4), and Committee Member James Peden (R-23) Absent: 1 - Committee Member David Yates (D-25) Non-Committee Member(s) Council Member Kevin Kramer (R-11) and Council Member Scott Reed (R-16) Support Staff Sean Dennis, Jefferson County Attorney's Office LaTonya Bell and Beth Stenberg, Metro Council Finance Clerk(s) Jess Helton, CKMC Louisville Metro Government Page 1 Appropriations Committee Action Summary - Final August 29, 2018 Pending Legislation 1. NDF082918PW02 APPROPRIATING $600 FROM DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUNDS TO PUBLIC WORKS FOR POTHOLE REPAIR ON VALLA ROAD. Sponsors:Primary Barbara Shanklin (D-2) Attachments: NDF082918PW02.pdf A motion was made by Committee Member Sexton Smith, seconded by Committee Member Peden, that this Neighborhood Development Fund be approved. Rickey Smith, District 2 Legislative Assistant, LaTonya Bell, Metro Council Finance, and Sean Dennis, Jefferson County Attorney's Office, spoke to the item. A motion was made by Chair Person Blackwell, seconded by Committee Member Peden, that this Neighborhood Development Fund be tabled. The motion carried without objection and the Neighborhood Development Fund was tabled. 2. CIF082918PW03A APPROPRIATING $8,600 FROM DISTRICT 3 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR FOUR SPEED HUMPS AND TWO SPEED HUMP SIGNS ON WINGFIELD LANE BETWEEN SOUTH 23RD AND SOUTH 28TH STREETS. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: CIF082918PW03A.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. LaTonya Bell, Metro Council Finance, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. 3. CIF082918PW03B APPROPRIATING $6,550 FROM DISTRICT 3 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR THREE SPEED HUMPS AND TWO SPEED HUMP SIGNS FOR OREGON AVENUE BETWEEN DIXIE HIGHWAY AND CYPRESS STREET. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: CIF082918PW03B.pdf A motion was made by Committee Member Sexton Smith, seconded by Committee Member Peden, that this Capital Infrastructure Fund be approved. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. Louisville Metro Government Page 2 Appropriations Committee Action Summary - Final August 29, 2018 4. CIF082918PW03C APPROPRIATING $4,103.07 FROM DISTRICT 3 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR REPAIR OF SIDEWALK AT 2116 AND 2123 OREGON AVENUE AND 2313 ALSTON AVENUE. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: CIF082918PW03C.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. LaTonya Bell, Metro Council Finance, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. 5. CIF082918PW03D APPROPRIATING $3,000 FROM DISTRICT 3 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR NEW SIDEWALK AT 1516 SOUTH 31ST STREET. Sponsors:Primary Mary C. Woolridge (D-3) Attachments: CIF082918PW03D.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. 6. MAP082918PW05 APPROPRIATING $90,000 FROM DISTRICT 5 MUNICIPAL AID PROGRAM FUNDS IN PUBLIC WORKS FOR NEW SIDEWALK PROJECT ON WEST SIDE OF SOUTH 45TH STREET BETWEEN GARLAND AVENUE AND GREENWOOD AVENUE. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: D5 sidewalk project_ MAP.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that these Municipal Aid Program Funds be approved. Chase Sanders, District 5 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Municipal Aid Program Funds were approved. Louisville Metro Government Page 3 Appropriations Committee Action Summary - Final August 29, 2018 7. O-298-18 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH DEVELOP LOUISVILLE, TO THE OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT FOR A METRO HOUSING RESOURCE CENTER PROPOSED CONTRACTUAL INCREASE SUPPORTING DISTRICT 6 EMERGENCY HOME REPAIR PROGRAMS INCLUDING BUT NOT LIMITED TO PAINT AND LIGHTING INITIATIVES. Sponsors:Primary David James (D-6) Attachments: O-298-18 V.1 082318 NDF to Develop Louisville for Metro Housing Resource Center Contract.pdf SKMBT_22318081414120.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Ordinance be recommended for approval. Shalanna Taylor, District 6 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Yes: 4- Blackwell, Denton, Sexton Smith, and Peden Absent: 1- Yates 8. CIF082918PW08 APPROPRIATING $16,744 FROM DISTRICT 8 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR 28 NEW LITTER BINS TO BE PLACED ON BARDSTOWN ROAD, BARRET AVENUE, BAXTER AVENUE, NEWBURG ROAD AND TAYLORSVILLE ROAD. Sponsors:Primary Brandon Coan (D-8) Attachments: CIF082918PW08.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. Jasmine Weatherby, District 8 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 August 29, 2018 9. O-271-18 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLANDS COMMUNITY MINISTRIES, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH CONDUCTING THE CAMPUS LUNCH PROGRAM FOR SENIOR CITIZENS. Sponsors:Primary Brandon Coan (D-8) Attachments: O-271-18 V.1 082318 NDF to Highlands Community Ministries.pdf O-271-18 HCM.pdf O-271-18 HCM_CORRECTIONS.pdf O-271-18 HCM_CORRECTIONS 082918.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Ordinance be recommended for approval. Jasmine Weatherby, District 8 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Yes: 4- Blackwell, Denton, Sexton Smith, and Peden Absent: 1- Yates 10. O-270-18 AN ORDINANCE APPROPRIATING $17,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $12,500 FROM DISTRICT 8 AND $5,000 FROM DISTRICT 9, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLAND COMMERCE GUILD, INC. FOR GRAFFITI ABATEMENT. Sponsors:Primary Brandon Coan (D-8) and Primary Bill Hollander (D-9) Attachments: O-270-18 V.1 082318 NDF to Highland Commerce Guild.pdf O-270-18 HCG.pdf O-270-18 HCG_CORRECTIONS.pdf O-270-18 HCG_CORRECTIONS 082918.pdf O-270-18 Old Application.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Ordinance be recommended for approval. Jasmine Weatherby, District 8 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Yes: 4- Blackwell, Denton, Sexton Smith, and Peden Louisville Metro Government Page 5 Appropriations Committee Action Summary - Final August 29, 2018 Absent: 1- Yates 11. NDF082918HCG APPROPRIATING $1,500 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLAND COMMERCE GUILD, INC. FOR 2018 BARDSTOWN ROAD AGLOW FESTIVAL. Sponsors:Primary Brandon Coan (D-8) Attachments: NDF082918HCG.pdf NDF082918HCG_CORRECTIONS.pdf NDF082918HCG_CORRECTIONS 082918.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Jasmine Weatherby, District 8 Legislative Assistant, and Sean Dennis, Jefferson County Attorney's Office, spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved. 12. CIF082918EGI09 APPROPRIATING $507.37 FROM DISTRICT 9 CAPITAL INFRASTRUCTURE FUNDS TO ECONOMIC GROWTH AND INNOVATION FOR PARC TO INSTALL PARKING LINES ON THE ODD SIDE OF THE 100 BLOCK OF HALDEMAN. Sponsors:Primary Bill Hollander (D-9) Attachments: CIF 18-19 EGI to PARC for Haldeman Parking Lines.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 6 Appropriations Committee Action Summary - Final August 29, 2018 13. NDF082918MP09 APPROPRIATING $300 FROM DISTRICT 9 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS FOR RENTAL AND DELIVERY OF 20 PICNIC TABLES FOR THE ANNUAL BACK TO SCHOOL BLOCK PARTY IN CRESCENT HILL PARK. Sponsors:Primary Bill Hollander (D-9) Attachments: NDF 18-19 B2SBP picnic table rental.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Kyle Ethridge, District 9 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved. 14. NDF082918SACC APPROPRIATING $2,959.60 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SCHNITZELBURG AREA COMMUNITY COUNCIL, INC. FOR ANNUAL COMMUNITY EVENT EXPENSES. Sponsors:Primary Pat Mulvihill (D-10) Attachments: NDF082918SACC.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. 15. MAP082918PW13 APPROPRIATING $134,000 FROM DISTRICT 13 MUNICIPAL AID PROGRAM FUNDS IN PUBLIC WORKS TO PAVE OLD TOWNE ROAD FROM YORK RIVER RD TO DECLARATION; YORK RIVER ROAD FROM OLD TOWNE ROAD TO CHIPPENDALE COURT TO 7304 YORK RIVER ROAD; CHIPPENDALE COURT; OLDE COLONY COVE AND INDEPENDENCE COVE. Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: MAP082918PW13.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that these Municipal Aid Program Funds be approved. Elizabeth Alexander, District 13 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Municipal Aid Program Funds were approved. Louisville Metro Government Page 7 Appropriations Committee Action Summary - Final August 29, 2018 16. CIF082918PW13 APPROPRIATING $10,456.59 FROM DISTRICT 13 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS TO PAVE OLD TOWNE ROAD FROM YORK RIVER RD TO DECLARATION; YORK RIVER ROAD FROM OLD TOWNE ROAD TO CHIPPENDALE COURT TO 7304 YORK RIVER ROAD; CHIPPENDALE COURT; OLDE COLONY COVE AND INDEPENDENCE COVE. Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: CIF082918PW13.pdf This item was withdrawn by the sponsor. 17. NDF082918BS13 APPROPRIATING $3,000 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS TO BRIGHTSIDE FOR ANNUAL MAINTENANCE ASSOCIATED WITH BRIGHTSITE LOCATED AT I-265 AND NEW CUT ROAD. Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: NDF Brightside I265 and New Cut 2018.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. 18. NDF082918MP13 APPROPRIATING $1,000 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS TO RESERVE THE CITY STAGE FOR THE 2018 FAIRDALE COMMUNITY FAIR. Sponsors:Primary Vicki Aubrey Welch (D-13) Attachments: NDf Fairdale Fair Stage 2018.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Elizabeth Alexander, District 13 Legislative Assistant, and LaTonya Bell, Metro Council Finance, spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved. Louisville Metro Government Page 8 Appropriations Committee Action Summary - Final August 29, 2018 19. CIF082918PW14 APPROPRIATING $48,389.96 FROM DISTRICT 14 CAPITAL INFRASTRUCTURE FUNDS IN PUBLIC WORKS FOR ASHBY LANE SIDEWALKS SEGMENT 2 DESIGN AND RIGHT-OF-WAY ACQUISITION. Sponsors:Primary Cindi Fowler (D-14) Attachments: CIF082918PW14.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. Cindy Thieneman, District 14 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. 20. MAP082918PW14 APPROPRIATING $37,110.04 FROM DISTRICT 14 MUNICIPAL AID PROGRAM FUNDS IN PUBLIC WORKS FOR ASHBY LANE SIDEWALKS SEGMENT 2 DESIGN AND RIGHT-OF-WAY ACQUISITION. Sponsors:Primary Cindi Fowler (D-14) Attachments: MAP082918PW14.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that these Municipal Aid Program Funds be approved. Cindy Thieneman, District 14 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Municipal Aid Program Funds were approved. Louisville Metro Government Page 9 Appropriations Committee Action Summary - Final August 29, 2018 21. O-275-18 AN ORDINANCE APPROPRIATING $14,550 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,500 FROM DISTRICT 15; $2,000 FROM DISTRICT 21; $1,500 EACH FROM DISTRICTS 7, 10, 13, AND 25; $1,300 FROM DISTRICT 1; $750 EACH FROM DISTRICTS 12 AND 14; AND $250 FROM DISTRICT 6; TO METRO PARKS DEPARTMENT TO FUND THE 2018 LOUISVILLE JACK O’LANTERN SPECTACULAR HELD AT IROQUOIS PARK AND PROVIDE VOUCHERS FOR REDUCED ADMISSION. Sponsors:Primary Marianne Butler (D-15), Primary Jessica Green (D-1), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Vitalis Lanshima (D-21), Primary David Yates (D-25), Primary Cindi Fowler (D-14) and Primary Angela Leet (R-7) Attachments: O-275-18 V.1 082318 NDF to MP for Jack O Lantern Spectacular.pdf O-275-18 MP.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Ordinance be recommended for approval. Brian Boles, District 25 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Yes: 4- Blackwell, Denton, Sexton Smith, and Peden Absent: 1- Yates 22. NDF082918LF15 APPROPRIATING $720 FROM DISTRICT 15 NEIGHBORHOOD DEVELOPMENT FUNDS TO LOUISVILLE FORWARD FOR TARC TO PROVIDE TRANSPORTATION FROM SENIOR HOME AMERICAN VILLAGE. Sponsors:Primary Marianne Butler (D-15) Attachments: TARC AMERICAN VILLAGE 2018.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 10 Appropriations Committee Action Summary - Final August 29, 2018 23. CIF082918PW16 APPROPRIATING $125,000 FROM DISTRICT 16 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR PAVING OF BARBOUR LANE. Sponsors:Primary Scott Reed (R-16) Attachments: Barbour Ln CIF 8-2018.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. Council Member Reed spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. 24. CIF090617PW16 RESCINDING THE APPROPRIATION OF $1,075 FROM DISTRICT 16 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR AN ADDITIONAL SPEED HUMP ON DUNVEGAN ROAD. Sponsors:Primary Scott Reed (R-16) Attachments: Speed hump Dunvegan CIF 8-2017.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that the rescindment of this Capital Infrastructure Fund be approved. Council Member Reed spoke to the item. The motion carried by a voice vote and the rescindment of this Capital Infrastructure Fund was approved. 25. NDF081518PWP APPROPRIATING $2,015.96 FROM DISTRICT 26 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO PAWS WITH PURPOSE, INC. FOR THE PURCHASE OF COMPUTERS FOR THE PROGRAM. Sponsors:Primary Brent Ackerson (D-26) Attachments: NDF081518PWP.pdf This item remained held. Louisville Metro Government Page 11 Appropriations Committee Action Summary - Final August 29, 2018 26. MAP082918PW12 APPROPRIATING $29,949.80 FROM DISTRICT 12 MUNICIPAL AID PROGRAM FUNDS IN PUBLIC WORKS FOR FEYHURST DRIVE PAVING. Sponsors:Primary Rick Blackwell (D-12) Attachments: 2018.08.10 MAP Feyhurst & paving priority .pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that these Municipal Aid Program Funds be approved. Chair Person Blackwell spoke to the item. The motion carried by a voice vote and the Municipal Aid Program Funds were approved. 27. CIF082918PW12 APPROPRIATING $21,679.93 FROM DISTRICT 12 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR FEYHURST DRIVE PAVING. Sponsors:Primary Rick Blackwell (D-12) Attachments: 2018.08.10 CIF Feyhurst & Paving priority.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 spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved. Louisville Metro Government Page 12 Appropriations Committee Action Summary - Final August 29, 2018 28. O-267-18 AN ORDINANCE APPROPRIATING $16,800 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 3; $3,000 FROM DISTRICT 24; $1,500 FROM DISTRICT 12; $1,000 EACH FROM DISTRICTS 10, 13, 14, 15, 21 AND 22; $500 FROM DISTRICTS 16 AND 17; $200 FROM DISTRICT 5; AND $100 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LEUKEMIA & LYMPHOMA SOCIETY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH “LIGHT THE NIGHT WALK” AND OPERATING EXPENSES. Sponsors:Primary Rick Blackwell (D-12), Primary Mary C. Woolridge (D-3), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary Pat Mulvihill (D-10), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15), Primary Scott Reed (R-16), Primary Glen Stuckel (R-17), Primary Vitalis Lanshima (D-21), Primary Robin Engel (R-22) and Primary Madonna Flood (D-24) Attachments: O-267-18 V.1 082318 NDF to Leukemia and Lymphoma Society.pdf O-267-18 LLS.pdf O-267-18 LLS Final Application 082918.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Ordinance be recommended for approval. 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: 4- Blackwell, Denton, Sexton Smith, and Peden Absent: 1- Yates 29. NDF082918SEAM APPROPRIATING $3,207.94 FROM DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH EAST ASSOCIATED MINISTRIES, INC. FOR REFRIGERATORS. Sponsors:Primary Kevin Kramer (R-11) Attachments: NDF082918SEAM.pdf A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Council Member Kramer spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved. Louisville Metro Government Page 13 Appropriations Committee Action Summary - Final August 29, 2018 Adjournment A motion was made by Committee Member Sexton Smith, that this meeting be adjourned. Without objection, Chair Person Blackwell adjourned the meeting at 5:25 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on September 13, 2018. Louisville Metro Government Page 14

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Wednesday, August 29, 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 August 29, 2018 Call to Order Roll Call Pending Legislation 1. NDF082918P APPROPRIATING $600 FROM DISTRICT 2 NEIGHBORHOOD W02 DEVELOPMENT FUNDS TO PUBLIC WORKS FOR POTHOLE REPAIR ON VALLA ROAD. Sponsors: Primary Barbara Shanklin (D-2) Attachments: NDF082918PW02.pdf 2. CIF082918P APPROPRIATING $8,600 FROM DISTRICT 3 CAPITAL W03A INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR FOUR SPEED HUMPS AND TWO SPEED HUMP SIGNS ON WINGFIELD LANE BETWEEN SOUTH 23RD AND SOUTH 28TH STREETS. Sponsors: Primary Mary C. Woolridge (D-3) Attachments: CIF082918PW03A.pdf 3. CIF082918P APPROPRIATING $6,550 FROM DISTRICT 3 CAPITAL W03B INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR THREE SPEED HUMPS AND TWO SPEED HUMP SIGNS FOR OREGON AVENUE BETWEEN DIXIE HIGHWAY AND CYPRESS STREET. Sponsors: Primary Mary C. Woolridge (D-3) Attachments: CIF082918PW03B.pdf 4. CIF082918P APPROPRIATING $4,103.07 FROM DISTRICT 3 CAPITAL W03C INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR REPAIR OF SIDEWALK AT 2116 AND 2123 OREGON AVENUE AND 2313 ALSTON AVENUE. Sponsors: Primary Mary C. Woolridge (D-3) Attachments: CIF082918PW03C.pdf 5. CIF082918P APPROPRIATING $3,000 FROM DISTRICT 3 CAPITAL W03D INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR NEW SIDEWALK AT 1516 SOUTH 31ST STREET. Sponsors: Primary Mary C. Woolridge (D-3) Attachments: CIF082918PW03D.pdf Louisville Metro Government Page 2 Printed on 8/29/2018 Appropriations Committee Meeting Agenda - Final August 29, 2018 6. MAP082918P APPROPRIATING $90,000 FROM DISTRICT 5 MUNICIPAL AID W05 PROGRAM FUNDS IN PUBLIC WORKS FOR NEW SIDEWALK PROJECT ON WEST SIDE OF SOUTH 45TH STREET BETWEEN GARLAND AVENUE AND GREENWOOD AVENUE. Sponsors: Primary Cheri Bryant Hamilton (D-5) Attachments: D5 sidewalk project_ MAP.pdf 7. O-298-18 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH DEVELOP LOUISVILLE, TO THE OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT FOR A METRO HOUSING RESOURCE CENTER PROPOSED CONTRACTUAL INCREASE SUPPORTING DISTRICT 6 EMERGENCY HOME REPAIR PROGRAMS INCLUDING BUT NOT LIMITED TO PAINT AND LIGHTING INITIATIVES. Sponsors: Primary David James (D-6) Attachments: O-298-18 V.1 082318 NDF to Develop Louisville for Metro Housing Resource Center Contract.pdf SKMBT_22318081414120.pdf Legislative History 8/23/18 Metro Council assigned to the Appropriations Committee Action Required By: February 2019 8. CIF082918P APPROPRIATING $16,744 FROM DISTRICT 8 CAPITAL W08 INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR 28 NEW LITTER BINS TO BE PLACED ON BARDSTOWN ROAD, BARRET AVENUE, BAXTER AVENUE, NEWBURG ROAD AND TAYLORSVILLE ROAD. Sponsors: Primary Brandon Coan (D-8) Attachments: CIF082918PW08.pdf 9. O-271-18 AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLANDS COMMUNITY MINISTRIES, INC. FOR PROGRAMMING EXPENSES ASSOCIATED WITH CONDUCTING THE CAMPUS LUNCH PROGRAM FOR SENIOR CITIZENS. Sponsors: Primary Brandon Coan (D-8) Attachments: O-271-18 V.1 082318 NDF to Highlands Community Ministries.pdf O-271-18 HCM.pdf O-271-18 HCM_CORRECTIONS.pdf O-271-18 HCM_CORRECTIONS 082918.pdf Legislative History 8/23/18 Metro Council assigned to the Appropriations Committee Action Required By: February 2019 Louisville Metro Government Page 3 Printed on 8/29/2018 Appropriations Committee Meeting Agenda - Final August 29, 2018 10. O-270-18 AN ORDINANCE APPROPRIATING $17,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $12,500 FROM DISTRICT 8 AND $5,000 FROM DISTRICT 9, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLAND COMMERCE GUILD, INC. FOR GRAFFITI ABATEMENT. Sponsors: Primary Brandon Coan (D-8) and Primary Bill Hollander (D-9) Attachments: O-270-18 V.1 082318 NDF to Highland Commerce Guild.pdf O-270-18 HCG.pdf O-270-18 HCG_CORRECTIONS.pdf O-270-18 HCG_CORRECTIONS 082918.pdf O-270-18 Old Application.pdf Legislative History 8/23/18 Metro Council assigned to the Appropriations Committee Action Required By: February 2019 11. NDF082918H APPROPRIATING $1,500 FROM DISTRICT 8 NEIGHBORHOOD CG DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLAND COMMERCE GUILD, INC. FOR 2018 BARDSTOWN ROAD AGLOW FESTIVAL. Sponsors: Primary Brandon Coan (D-8) Attachments: NDF082918HCG.pdf NDF082918HCG_CORRECTIONS.pdf NDF082918HCG_CORRECTIONS 082918.pdf 12. CIF082918EG APPROPRIATING $507.37 FROM DISTRICT 9 CAPITAL I09 INFRASTRUCTURE FUNDS TO ECONOMIC GROWTH AND INNOVATION FOR PARC TO INSTALL PARKING LINES ON THE ODD SIDE OF THE 100 BLOCK OF HALDEMAN. Sponsors: Primary Bill Hollander (D-9) Attachments: CIF 18-19 EGI to PARC for Haldeman Parking Lines.pdf 13. NDF082918M APPROPRIATING $300 FROM DISTRICT 9 NEIGHBORHOOD P09 DEVELOPMENT FUNDS TO METRO PARKS FOR RENTAL AND DELIVERY OF 20 PICNIC TABLES FOR THE ANNUAL BACK TO SCHOOL BLOCK PARTY IN CRESCENT HILL PARK. Sponsors: Primary Bill Hollander (D-9) Attachments: NDF 18-19 B2SBP picnic table rental.pdf Louisville Metro Government Page 4 Printed on 8/29/2018 Appropriations Committee Meeting Agenda - Final August 29, 2018 14. NDF082918S APPROPRIATING $2,959.60 FROM DISTRICT 10 NEIGHBORHOOD ACC DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SCHNITZELBURG AREA COMMUNITY COUNCIL, INC. FOR ANNUAL COMMUNITY EVENT EXPENSES. Sponsors: Primary Pat Mulvihill (D-10) Attachments: NDF082918SACC.pdf 15. MAP082918P APPROPRIATING $134,000 FROM DISTRICT 13 MUNICIPAL AID W13 PROGRAM FUNDS IN PUBLIC WORKS TO PAVE OLD TOWNE ROAD FROM YORK RIVER RD TO DECLARATION; YORK RIVER ROAD FROM OLD TOWNE ROAD TO CHIPPENDALE COURT TO 7304 YORK RIVER ROAD; CHIPPENDALE COURT; OLDE COLONY COVE AND INDEPENDENCE COVE. Sponsors: Primary Vicki Aubrey Welch (D-13) Attachments: MAP082918PW13.pdf 16. CIF082918P APPROPRIATING $10,456.59 FROM DISTRICT 13 CAPITAL W13 INFRASTRUCTURE FUNDS TO PUBLIC WORKS TO PAVE OLD TOWNE ROAD FROM YORK RIVER RD TO DECLARATION; YORK RIVER ROAD FROM OLD TOWNE ROAD TO CHIPPENDALE COURT TO 7304 YORK RIVER ROAD; CHIPPENDALE COURT; OLDE COLONY COVE AND INDEPENDENCE COVE. Sponsors: Primary Vicki Aubrey Welch (D-13) Attachments: CIF082918PW13.pdf 17. NDF082918B APPROPRIATING $3,000 FROM DISTRICT 13 NEIGHBORHOOD S13 DEVELOPMENT FUNDS TO BRIGHTSIDE FOR ANNUAL MAINTENANCE ASSOCIATED WITH BRIGHTSITE LOCATED AT I-265 AND NEW CUT ROAD. Sponsors: Primary Vicki Aubrey Welch (D-13) Attachments: NDF Brightside I265 and New Cut 2018.pdf 18. NDF082918M APPROPRIATING $1,000 FROM DISTRICT 13 NEIGHBORHOOD P13 DEVELOPMENT FUNDS TO METRO PARKS TO RESERVE THE CITY STAGE FOR THE 2018 FAIRDALE COMMUNITY FAIR. Sponsors: Primary Vicki Aubrey Welch (D-13) Attachments: NDf Fairdale Fair Stage 2018.pdf 19. CIF082918P APPROPRIATING $48,389.96 FROM DISTRICT 14 CAPITAL W14 INFRASTRUCTURE FUNDS IN PUBLIC WORKS FOR ASHBY LANE SIDEWALKS SEGMENT 2 DESIGN AND RIGHT-OF-WAY ACQUISITION. Sponsors: Primary Cindi Fowler (D-14) Attachments: CIF082918PW14.pdf Louisville Metro Government Page 5 Printed on 8/29/2018 Appropriations Committee Meeting Agenda - Final August 29, 2018 20. MAP082918P APPROPRIATING $37,110.04 FROM DISTRICT 14 MUNICIPAL AID W14 PROGRAM FUNDS IN PUBLIC WORKS FOR ASHBY LANE SIDEWALKS SEGMENT 2 DESIGN AND RIGHT-OF-WAY ACQUISITION. Sponsors: Primary Cindi Fowler (D-14) Attachments: MAP082918PW14.pdf 21. O-275-18 AN ORDINANCE APPROPRIATING $14,550 NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,500 FROM DISTRICT 15; $2,000 FROM DISTRICT 21; $1,500 EACH FROM DISTRICTS 7, 10, 13, AND 25; $1,300 FROM DISTRICT 1; $750 EACH FROM DISTRICTS 12 AND 14; AND $250 FROM DISTRICT 6; TO METRO PARKS DEPARTMENT TO FUND THE 2018 LOUISVILLE JACK O’LANTERN SPECTACULAR HELD AT IROQUOIS PARK AND PROVIDE VOUCHERS FOR REDUCED ADMISSION. Sponsors: Primary Marianne Butler (D-15), Primary Jessica Green (D-1), Primary David James (D-6), Primary Pat Mulvihill (D-10), Primary Rick Blackwell (D-12), Primary Vicki Aubrey Welch (D-13), Primary Vitalis Lanshima (D-21), Primary David Yates (D-25), Primary Cindi Fowler (D-14) and Primary Angela Leet (R-7) Attachments: O-275-18 V.1 082318 NDF to MP for Jack O Lantern Spectacular.pdf O-275-18 MP.pdf Legislative History 8/23/18 Metro Council assigned to the Appropriations Committee Action Required By: February 2019 22. NDF082918L APPROPRIATING $720 FROM DISTRICT 15 NEIGHBORHOOD F15 DEVELOPMENT FUNDS TO LOUISVILLE FORWARD FOR TARC TO PROVIDE TRANSPORTATION FROM SENIOR HOME AMERICAN VILLAGE. Sponsors: Primary Marianne Butler (D-15) Attachments: TARC AMERICAN VILLAGE 2018.pdf 23. CIF082918P APPROPRIATING $125,000 FROM DISTRICT 16 CAPITAL W16 INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR PAVING OF BARBOUR LANE. Sponsors: Primary Scott Reed (R-16) Attachments: Barbour Ln CIF 8-2018.pdf 24. CIF090617P RESCINDING THE APPROPRIATION OF $1,075 FROM DISTRICT 16 W16 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR AN ADDITIONAL SPEED HUMP ON DUNVEGAN ROAD. Sponsors: Primary Scott Reed (R-16) Attachments: Speed hump Dunvegan CIF 8-2017.pdf Legislative History Louisville Metro Government Page 6 Printed on 8/29/2018 Appropriations Committee Meeting Agenda - Final August 29, 2018 9/6/17 Appropriations, NDFs and approved CIFs Committee 25. NDF081518P APPROPRIATING $2,015.96 FROM DISTRICT 26 NEIGHBORHOOD WP DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO PAWS WITH PURPOSE, INC. FOR THE PURCHASE OF COMPUTERS FOR THE PROGRAM. Sponsors: Primary Brent Ackerson (D-26) Attachments: NDF081518PWP.pdf Legislative History 8/15/18 Appropriations Committee held 26. MAP082918P APPROPRIATING $29,949.80 FROM DISTRICT 12 MUNICIPAL AID W12 PROGRAM FUNDS IN PUBLIC WORKS FOR FEYHURST DRIVE PAVING. Sponsors: Primary Rick Blackwell (D-12) Attachments: 2018.08.10 MAP Feyhurst & paving priority .pdf 27. CIF082918P APPROPRIATING $21,679.93 FROM DISTRICT 12 CAPITAL W12 INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR FEYHURST DRIVE PAVING. Sponsors: Primary Rick Blackwell (D-12) Attachments: 2018.08.10 CIF Feyhurst & Paving priority.pdf 28. O-267-18 AN ORDINANCE APPROPRIATING $16,800 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 3; $3,000 FROM DISTRICT 24; $1,500 FROM DISTRICT 12; $1,000 EACH FROM DISTRICTS 10, 13, 14, 15, 21 AND 22; $500 FROM DISTRICTS 16 AND 17; $200 FROM DISTRICT 5; AND $100 FROM DISTRICT 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LEUKEMIA & LYMPHOMA SOCIETY, INC. FOR PROGRAM EXPENSES ASSOCIATED WITH “LIGHT THE NIGHT WALK” AND OPERATING EXPENSES. Sponsors: Primary Rick Blackwell (D-12), Primary Mary C. Woolridge (D-3), Primary Barbara Sexton Smith (D-4), Primary Cheri Bryant Hamilton (D-5), Primary Pat Mulvihill (D-10), Primary Vicki Aubrey Welch (D-13), Primary Cindi Fowler (D-14), Primary Marianne Butler (D-15), Primary Scott Reed (R-16), Primary Glen Stuckel (R-17), Primary Vitalis Lanshima (D-21), Primary Robin Engel (R-22) and Primary Madonna Flood (D-24) Attachments: O-267-18 V.1 082318 NDF to Leukemia and Lymphoma Society.pdf O-267-18 LLS.pdf O-267-18 LLS Final Application 082918.pdf Legislative History 8/23/18 Metro Council assigned to the Appropriations Committee Action Required By: February 2019 Louisville Metro Government Page 7 Printed on 8/29/2018 Appropriations Committee Meeting Agenda - Final August 29, 2018 29. NDF082918S APPROPRIATING $3,207.94 FROM DISTRICT 11 NEIGHBORHOOD EAM DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTH EAST ASSOCIATED MINISTRIES, INC. FOR REFRIGERATORS. Sponsors: Primary Kevin Kramer (R-11) Attachments: NDF082918SEAM.pdf 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 8 Printed on 8/29/2018