Budget Committee

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Tuesday, January 21, 2014 4:00 PM THIS MEETING IS CONSIDERED SPECIAL City Hall, First Floor Conference Room Budget Committee Chair Person Marianne Butler (D-15) Vice Chair Kelly Downard (R-16) Kevin Kramer (R-11) Rick Blackwell (D-12) Vicki Aubrey Welch (D-13) Mary C. Woolridge (D-3) Cheri Bryant Hamilton (D-5) Marilyn Parker (R-18) Jerry T. Miller (R-19) Dan Johnson (D-21) Budget Committee Action Summary - Final January 21, 2014 Call to Order Present: 8- Council Member Cheri Bryant Hamilton (D-5), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Chair Person Marianne Butler (D-15), Vice Chair Kelly Downard (R-16), Council Member Jerry T. Miller (R-19), Council Member Dan Johnson (D-21), and Council Member Marilyn Parker (R-18) Absent: 2- Council Member Mary C. Woolridge (D-3), and Council Member Vicki Aubrey Welch (D-13) Pending Legislation 1. O-238-13 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013, RELATING TO THE FISCAL YEAR 2013-14 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FROM COMMUNITY SERVICES & REVITALIZATION TO PUBLIC WORKS & ASSETS. Sponsors: Cheri Bryant Hamilton (D-5) and David Tandy (D-4) A motion was made by Dan Johnson, seconded by Vice Chair Kelly Downard, that this Ordinance be approved by the Metro Council, due back on 1/30/2014. The motion carried by the following vote: Yes: 8- Hamilton, Kramer, Blackwell, Butler, Downard, Miller, Johnson, and Parker Absent: 2- Woolridge, and Welch Not Voting: 2- Fleming, and King 2. R-002--14 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT IN THE AMOUNT OF $50,000.00 FROM THE AUGUSTA BROWN HOLLAND PHILANTHROPIC FOUNDATION, INC, A GRANT IN THE AMOUNT OF $25,000.00 FROM THE OWSLEY BROWN CHARITABLE FOUNDATION, INC., AND A GRANT IN THE AMOUNT OF $60,000.00 FROM THE LOCAL SUSTAINABILITY MATCHING FUND FOR THE ASSESSMENT AND MITIGATION OF URBAN HEAT ISLANDS THROUGHOUT LOUISVILLE METRO TO BE ADMINISTERED BY THE OFFICE OF SUSTAINABILITY IN COOPERATION WITH OPERATION BRIGHTSIDE THROUGH THE LOUISVILLE METRO PARKS DEPARTMENT. Sponsors: Marianne Butler (D-15) A motion was made by Dan Johnson, seconded by Cheri Bryant Hamilton, that this Resolution be approved by the Metro Council. The motion carried by a voice vote. Adjournment Without objection the meeting was adjourned. Louisville Metro Government Page 1