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, November 10, 2016 5:00 PM Council Chambers Call to Order Chair Person Butler called the meeting to order at 5:03 p.m. Roll Call Chair Person Butler introduced the committee members and non-committee members present. A quorum was established. Present: 9- 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) Excused: 3- Committee Member Mary C. Woolridge (D-3), Committee Member Cheri Bryant Hamilton (D-5), and Committee Member David James (D-6) Non-Committee Members Council President David Yates (D-25) Support Staff Sarah Martin, Jefferson County Attorney's Office Clerk David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Budget Committee Action Summary - Final November 10, 2016 Special Discussion 1. ID 16-1437 Additional Monies Placed in the Budget for Deferred Maintenance for Parks, Corrections and Facilities - Daniel Frockt, Office of Management and Budget Attachments: 111016 FY17 Capital Budget Status Updates for Council - Updated 11.9.16 111016 FY17 Capital Budget Status Updates for Council - Parks Deferred Maintenance 111016 FY17 Capital Budget Status Updates for Council - Parks General Repair and Community Centers ORD 102 2016 CAPITAL (2) The following spoke to the item and gave a presentation: - Daniel Frockt, Office of Management and Budget - Mark Bolton, Corrections - Mark Zoeller, Facilities and Project Management - Robert Kirchdorfer, Codes and Regulations - Marty Storch, Parks and Recreation - Steve Taylor, Louisville Zoo - Sytisha Claycomb, Youth Detention Services Pending Legislation 2. O-319-16 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2016 AS PERTAINING TO THE 2016-2017 CAPITAL BUDGET FOR A NEW PROJECT TITLED 18TH AND BROADWAY WALMART PROJECT. Sponsors:Primary Kelly Downard (R-16), Primary Mary C. Woolridge (D-3) and Additional Jessica Green (D-1) Attachments: 090116 County Attorney Presentation - Exhibit A $250,000 ORD for 18th Street WalMart Project in OMB AUG16.docx This item was held. Adjournment Without objection, Chair Person Butler adjourned the meeting at 5:46 p.m. Louisville Metro Government Page 2