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) Wednesday, June 8, 2016 2:00 PM Council Chambers BUDGET HEARINGS FY2016-2017 Call to Order Vice Chair Leet called the meeting to order at 2:07 p.m. Roll Call Vice Chair Leet introduced the committee members and non-committee members present. A quorum was established. Chair Person Butler, who was excused prior to her arrival, arrived during Metro Parks' presentation. Present: 12 - Committee Member Mary C. Woolridge (D-3), Committee Member Cheri Bryant Hamilton (D-5), Committee Member David James (D-6), 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 Kelly Downard (R-16), Committee Member Marilyn Parker (R-18), and Committee Member Dan Johnson (D-21) Non-Committee Members Council Member Jessica Green (D-1), Council Member Pat Mulvihill (D-10) and Council Member Vicki Aubrey Welch (D-13) Support Staff Beth Stenberg, Metro Council Finance Daniel Frockt, Office of Management and Budget Louisville Metro Government Page 1 Budget Committee Action Summary - Final June 8, 2016 Clerks David Wagner, Assistant Clerk Mary Whitlock, CKMC Jess Helton, CKMC Department Hearings ID 16-742 Human Resources Attachments: 6-8-16 Human Resources FY17 Budget JP Hamm, Human Resources, gave a PowerPoint presentation and answered questions. Daniel Frockt, Office of Management and Budget was also present to answer questions. ID 16-743 Waterfront Development Attachments: 6-8-16 Waterfront Dev Corp Revised Budget 6-8-16 Waterfront Park Economic Impact David Karem and Cordell Lawrence, Waterfront Development, spoke to the item and answered questions. ID 16-744 Library Attachments: 6-8-16 Library 6-8-16 Library Annual Benchmark Cities Report 2015 James Blanton, Library, gave a PowerPoint presentation and answered questions. Daniel Frockt, Office of Management and Budget was also present to answer questions. ID 16-745 Parks & Recreation Attachments: 6-8-16 Metro Parks Budget Hearing D-14 6-8-16 Metro Parks Proposed Budget and Annual Report Seve Ghose, Metro Parks, gave a PowerPoint presentation and answered questions. The following people were also present to answer questions: • Daniel Frockt, Office of Management and Budget • Marty Storch, Metro Parks • Jason Canuel, Metro Parks • Ben Johnson, Metro Parks Louisville Metro Government Page 2 Budget Committee Action Summary - Final June 8, 2016 Budget FY2016-2017 Supporting Documentation ID 16-642 Recommended Executive Budget for FY2016-2017 Attachments: Mayor's Recommended FY 16-17 Budget Mayor's Recommended FY 16-17 Detail Budget ID 16-639 FY2016-2017 Budget Hearing Schedule Attachments: Hearing Schedule FY17 FINAL6 Adjournment Without objection, Vice Chair Leet adjourned the meeting at 6:31 p.m. Louisville Metro Government Page 3