Budget Committee

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Budget Committee Chair Person Marianne Butler (D-15) Vice Chair Angela Leet (R-7) Committee Member Mary C. Woolridge (D-3) Committee Member Cheri Bryant Hamilton (D-5) Committee Member David James (D-6) Committee Member Bill Hollander (D-9) Committee Member Kevin Kramer (R-11) Committee Member Rick Blackwell (D-12) Committee Member Cindi Fowler (D-14) Committee Member Kelly Downard (R-16) Committee Member Marilyn Parker (R-18) Committee Member Dan Johnson (D-21) Thursday, February 4, 2016 5:00 PM Council Chambers Call to Order Chair Person Butler called the meeting to order at 5:01 p.m. Roll Call Chair Person Butler introduced the members and non-members present. A quorum was established. Committee Member Kramer arrived at 5:03 p.m. Present: 9- Committee Member Mary C. Woolridge (D-3), Vice Chair Angela Leet (R-7), Committee Member Bill Hollander (D-9), Committee Member Kevin Kramer (R-11), Committee Member Rick Blackwell (D-12), Committee Member Cindi Fowler (D-14), Chair Person Marianne Butler (D-15), Committee Member Marilyn Parker (R-18), and Committee Member Dan Johnson (D-21) Excused: 2- Committee Member Cheri Bryant Hamilton (D-5), and Committee Member Kelly Downard (R-16) Absent: 1- Committee Member David James (D-6) Supporting Staff Deborah Bilitski, Jefferson County Attorney's Office Clerk David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Budget Committee Action Summary - Final February 4, 2016 Pending Legislation 1. O-001-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015 AND ORDINANCE NO. 104, SERIES 2015 RELATING TO THE FISCAL YEAR 2015-16 OPERATING AND CAPITAL BUDGET, RESPECTIVELY, BY TRANSFERRING $10,000 FROM THE DISTRICT 20 NEIGHBORHOOD DEVELOPMENT FUND TO THE DISTRICT 20 CAPITAL INFRASTRUCTURE FUND. (Action Required By: July 2016) Sponsors:Stuart Benson (R-20) A motion was made by Committee Member Woolridge, seconded by Committee Member Johnson, that the Ordinance be recommended for approval. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Yes: 8- Woolridge, Leet, Hollander, Blackwell, Fowler, Butler, Parker, and Johnson Excused: 2- Hamilton, and Downard Absent: 2- James, and Kramer 2. O-011-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015, RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $20,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 21) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 21). (Action Required By: July 2016) Sponsors:Dan Johnson (D-21) A motion was made by Committee Member Woolridge, seconded by Committee Member Blackwell, that the Ordinance be recommended for approval. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Yes: 8- Woolridge, Leet, Hollander, Blackwell, Fowler, Butler, Parker, and Johnson Excused: 2- Hamilton, and Downard Absent: 2- James, and Kramer Louisville Metro Government Page 2 Budget Committee Action Summary - Final February 4, 2016 3. O-016-16 AN ORDINANCE AMENDING ORDINANCE NO. 103, SERIES 2015, RELATING TO THE FISCAL YEAR 2015-16 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $20,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 15) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 15). (Action Required By: July 2016) Sponsors:Marianne Butler (D-15) A motion was made by Committee Member Woolridge, seconded by Committee Member Blackwell, that the Ordinance be recommended for approval. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Yes: 9- Woolridge, Leet, Hollander, Kramer, Blackwell, Fowler, Butler, Parker, and Johnson Excused: 2- Hamilton, and Downard Absent: 1- James Adjournment Without objection, the meeting adjourned at 5:04 p.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 11, 2016. Louisville Metro Government Page 3