Budget Committee

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, February 6, 2014 5:00 PM Council Chambers 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 February 6, 2014 Call to Order Rollcall Present: 8- Chair Person Marianne Butler (D-15), Council Member Kevin Kramer (R- 11), Council Member Rick Blackwell (D-12), Council Member Vicki Aubrey Welch (D-13), Council Member Cheri Bryant Hamilton (D-5), Council Member Marilyn Parker (R-18), Council Member Jerry T. Miller (R-19), and Council Member Dan Johnson (D-21) Absent: 2- Vice Chair Kelly Downard (R-16), and Council Member Mary C. Woolridge (D-3) Also Present: President Jim King Special Discussion 1. ID 14-087 STATE OF 2013 METROPOLITAN HOUSING COALITION - CATHY HINKO Pending Legislation 2. O-052-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013, RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY Transferring $5,000 of Funding From The Neighborhood Development Fund (District 9) To The Metro Council General Operations (District 9) AND BY Transferring $25,000 of Funding From The Neighborhood Development Fund (District 5) To The Metro Council General Operations (District 5). (AS AMENDED) Sponsors: Tina Ward-Pugh (D-9) A motion was made by Council Member Johnson, seconded by Council Member Welch, that this Ordinance be recommended for approval. A motion was made by Council Member Hamilton, seconded by Council Member Welch, that this Ordinance be amended. The motion carried by voice vote. A motion was made by Council Member Blackwell, seconded by Council Member Welch, that this Ordinance be approved as amended and sent to Metro Council. The motion carried by the following vote: Yes: 8- Butler, Kramer, Blackwell, Welch, Hamilton, Parker, Miller, and Johnson Absent: 2- Downard, and Woolridge Louisville Metro Government Page 1 Budget Committee Action Summary - Final February 6, 2014 3. O-055-14 AN ORDINANCE AMENDING ORDINANCE NO. 106, SERIES 2013, RELATING TO THE FISCAL YEAR 2013-14 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $18,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 21) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 21). Sponsors: Dan Johnson (D-21) A motion was made by Council Member Johnson, seconded by Council Member Welch, that this Ordinance be recommended for approval. The motion carried by the following vote: Yes: 8- Butler, Kramer, Blackwell, Welch, Hamilton, Parker, Miller, and Johnson Absent: 2- Downard, and Woolridge 4. O-063-14 AN ORDINANCE AMENDING ORDINANCE 097, SERIES 2013, APPROVING A FORGIVABLE LOAN TO SHAWNEE GARDENS APARTMENTS, LTD. (“SHAWNEE GARDENS”) FOR ROOF AND MASONRY REPAIR PURSUANT TO ORDINANCE NO. 54, SERIES 2009. Sponsors: Jim King (D-10) and Cheri Bryant Hamilton (D-5) A motion was made by Council Member Hamilton, seconded by Council Member Welch, that this Ordinance be recommended for approval. The motion carried by the following vote: Yes: 8- Butler, Kramer, Blackwell, Welch, Hamilton, Parker, Miller, and Johnson Absent: 2- Downard, and Woolridge 5. O-065-14 AN ORDINANCE AMENDING ORDINANCE NO. 111, SERIES 2008 AND ORDINANCE NO. 118, SERIES 2010 PERTAINING TO THE 2008-2009 AND 2010-2011 CAPITAL BUDGETS BY MOVING FUNDS FROM BUECHEL STREETSCAPE PROJECT AND BARDSTOWN ROAD (BUECHEL AREA) STREETSCAPE TO PRESTON HIGHWAY STREETSCAPE Sponsors: Jim King (D-10) A motion was made by Council Member Hamilton, seconded by Council Member Welch, that this Ordinance be recommended for approval. The motion carried by the following vote: Yes: 7- Butler, Kramer, Blackwell, Welch, Hamilton, Parker, and Miller Absent: 3- Downard, Woolridge, and Johnson Not Voting: 1- King Louisville Metro Government Page 2 Budget Committee Action Summary - Final February 6, 2014 6. R-033-14 A RESOLUTION RATIFYING A PERFORMANCE BOND FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CLERK. Sponsors: Jim King (D-10) A motion was made by Council Member Hamilton, seconded by Council Member Welch, that this Resolution be recommended for approval. The motion carried by the following vote: Yes: 8- Butler, Kramer, Blackwell, Welch, Hamilton, Parker, Miller, and Johnson Absent: 2- Downard, and Woolridge 7. O-026-13 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES (LMCO) CHAPTER 122 RELATING TO INCREASING THE INSURANCE LICENSE FEES FROM 5% TO 6%. Sponsors: Tina Ward-Pugh (D-9), Mary C. Woolridge (D-3), Attica Scott (D-1) and Tom Owen (D-8) This item remained Held. Adjournment Without objection Councilwoman Butler adjourned the meeting at 5:53p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on February 13, 2014. Louisville Metro Government Page 3