Budget Committee

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Budget Committee Chair Person Bill Hollander (D-9) Vice Chair Kevin Kramer (R-11) Committee Member Mary C. Woolridge (D-3) Committee Member Cheri Bryant Hamilton (D-5) Committee Member Angela Leet (R-7) Committee Member Rick Blackwell (D-12) Committee Member Cindi Fowler (D-14) Committee Member Marianne Butler (D-15) Committee Member Scott Reed (R-16) Committee Member Marilyn Parker (R-18) Committee Member Brent Ackerson (D-26) Thursday, March 1, 2018 4:30 PM Council Chambers Call to Order Chair Person Hollander called the meeting to order at 4:36 PM. Roll Call Chair Person Hollander introduced the committee members and non-committee members present. A quorum was established. Committee Member Ackerson left at 5:18 PM, Committee Member Fowler left at 5:56 PM, Committee Member Reed left at 5:57 PM, Committee Member Leet left at 6:05 PM, Committee Member Hamilton left at 6:07 PM, Committee Member Blackwell left at 6:13 PM, and Committee Member Woolridge left at 6:17 PM. Present: 11 - Chair Person Bill Hollander (D-9), Vice Chair Kevin Kramer (R-11), Committee Member Mary C. Woolridge (D-3), Committee Member Cheri Bryant Hamilton (D-5), Committee Member Angela Leet (R-7), Committee Member Rick Blackwell (D-12), Committee Member Cindi Fowler (D-14), Committee Member Marianne Butler (D-15), Committee Member Scott Reed (R-16), Committee Member Marilyn Parker (R-18), and Committee Member Brent Ackerson (D-26) Non-Committee Member(s) Council Member Barbara Sexton Smith (D-4) and Council President David James (D-6) Support Staff Sarah Martin and Nick Lococo, Jefferson County Attorney's Office Beth Stenberg and LaTonya Bell, Metro Council Finance Clerk(s) Jess Helton, CKMC Louisville Metro Government Page 1 Budget Committee Action Summary - Final March 1, 2018 Pending Legislation 1. O-028-18 AN ORDINANCE AMENDING ORDINANCE NO. 107, SERIES 2013 AS PERTAINING TO THE FISCAL YEAR 2013-14 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 104, SERIES 2015 AS PERTAINING TO THE FISCAL YEAR 2015-16 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 102, SERIES 2016 AS PERTAINING TO THE FISCAL YEAR 2016-17 CAPITAL BUDGET AND AMENDING ORDINANCE NO. 115, SERIES 2017 AS PERTAINING TO THE FISCAL YEAR 2017-2018 CAPITAL BUDGET AND AMENDING ORDINANCE 143, SERIES 2017 FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY TRANSFERRING $289,727.52 OF CAPITAL FUNDS AMONG THE DEPARTMENTS OF METRO COUNCIL, LOUISVILLE METRO POLICE DEPARTMENT, PUBLIC WORKS & ASSETS AND PARKS & RECREATION. (AMENDED BY SUBSTITUTION) Sponsors:Primary Marilyn Parker (R-18) Attachments: O-028-18 V.2 CABS 030118 Capital Budget Amendments Transfer $214,709.60 to Rep CIF Pool.pdf O-028-18 V.1 020818 Capital Budget Amendments Transfer $214,709.60 to Rep CIF Pool.pdf O-028-18 PROPOSED CABS Capital Budget Amendments Transfer $214,709.60 to Rep CIF Pool.pdf SKMBT_42318020512390.pdf A motion was made by Committee Member Woolridge, seconded by Committee Member Blackwell, that this Ordinance be recommended for approval. Beth Stenberg, Metro Council Finance, spoke to the item. A motion was made by Vice Chair Kramer, seconded by Committee Member Leet, that this Ordinance be amended by substitution to include other projects (see attachment titled "O-028-18 PROPOSED CABS Capital Budget Amendments Transfer $214,709.60 to Rep CIF Pool"). The motion to amend carried by a voice vote. The motion to recommend for approval carried by the following vote and the amended Ordinance was sent to Old Business: Yes: 11 - Hollander, Kramer, Woolridge, Hamilton, Leet, Blackwell, Fowler, Butler, Reed, Parker, and Ackerson Louisville Metro Government Page 2 Budget Committee Action Summary - Final March 1, 2018 2. O-036-18 AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 AS PERTAINING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY TRANSFERRING THE BALANCE OF $44,051.51 FROM COUNCIL DISTRICT 6 MIDWAY AVENUE SIDEWALK PROJECT TO COUNCIL DISTRICT 6 SIDEWALK IMPROVEMENT PROJECTS AND COUNCIL DISTRICT 6 PARKS IMPROVEMENT PROJECTS. (AMENDED BY SUBSTITUTION) Sponsors:Primary David James (D-6) Attachments: O-036-18 V.2 030118 CABS FY18 Capital Budget Amendment D6 Midway Ave Sidewalk Project to Sidewalk Improvement Projects.pdf O-036-18 V.1 022218 FY18 Capital Budget Amendment D6 Midway Ave Sidewalk Project to Sidewalk Improvement Projects.pdf O-036-18 PROPOSED CABS FY18 Capital Budget Amendment D6 Midway Ave Sidewalk Project to Sidewalk Improvement Projects.pdf ORD $44,051.51 D6 Midway Av sidewalk balances to D6 Sidewalk Improve Prjs PWA FEB2018.pdf A motion was made by Committee Member Woolridge, seconded by Committee Member Butler, that this Ordinance be recommended for approval. Beth Stenberg, Metro Council Finance, spoke to the item. A motion was made by Committee Member Ackerson, seconded by Committee Member Hamilton, that this Ordinance be amended by substitution to include another project (see attachment titled "O-036-18 PROPOSED CABS FY18 Capital Budget Amendment D6 Midway Ave Sidewalk Project to Sidewalk Improvement Projects"). The motion to amend carried by a voice vote. The motion to recommend for approval carried by the following vote and the amended Ordinance was sent to Old Business: Yes: 11 - Hollander, Kramer, Woolridge, Hamilton, Leet, Blackwell, Fowler, Butler, Reed, Parker, and Ackerson 3. O-353-17 AN ORDINANCE AMENDING ORDINANCE NO. 115, SERIES 2017 RELATING TO THE FISCAL YEAR 2017-18 CAPITAL BUDGET BY TRANSFERRING $81,000 FROM THE METRO STREET PAVING PROJECT TO FUND A METRO ALLEY INVENTORY PROJECT. Attachments: O-353-17 V.1 101217 Transfer $81,000 from Street Paving to Alley Inventory.pdf Chair Person Hollander stated the sponsor of this item has withdrawn their sponsorship, therefore the item has died. Louisville Metro Government Page 3 Budget Committee Action Summary - Final March 1, 2018 4. O-440-17 AN ORDINANCE AMENDING SECTION 50.24 OF THE LOUISVILLE METRO CODE OF ORDINANCES (LMCO) TO INCREASE THE DEBT SERVICE ADJUSTMENT FROM SEVEN PERCENT (7%) TO TEN PERCENT (10%) FOR A CERTAIN PERIOD OF TIME. Sponsors:Primary Barbara Sexton Smith (D-4), Primary Stuart Benson (R-20) and Primary David James (D-6) Attachments: O-440-17 PROPOSED CABS Sect 50.24 Increase Debt Service to 10%.pdf O-440-17 V.1 113017 Sect 50.24 Increase Debt Service to 10%.pdf This item remained Held in Committee. Special Discussion ID 18-0277 PENSION OBLIGATION Chair Person Hollander spoke in regards to Senate Bill 66 and its potential effect on the City. ID 18-0278 METROPOLITAN SEWER DISTRICT (MSD) Attachments: 030118 MSD Metrocouncilpresentationbudgetcommittee.pdf Tony Parrot, MSD, gave a presentation and answered questions. Chad Collier and Brian Bingham, MSD, also spoke and answered questions. Adjournment Without objection, Chair Person Hollander adjourned the meeting at 6:31 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on March 8, 2018. Louisville Metro Government Page 4