Budget Committee

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Tuesday, May 1, 2018 4:00 PM THIS IS CONSIDERED A SPECIAL MEETING Council Chambers 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) Budget Committee Action Summary - Final May 1, 2018 Call to Order Chair Person Hollander called the meeting to order at 4:07 PM. Roll Call Chair Person Hollander introduced the committee members and non-committee members present. A quorum was established. Present: 7- Chair Person Bill Hollander (D-9), Vice Chair Kevin Kramer (R-11), Committee Member Mary C. Woolridge (D-3), Committee Member Angela Leet (R-7), Committee Member Marianne Butler (D-15), Committee Member Scott Reed (R-16), and Committee Member Brent Ackerson (D-26) Excused: 4- Committee Member Cheri Bryant Hamilton (D-5), Committee Member Rick Blackwell (D-12), Committee Member Cindi Fowler (D-14), and Committee Member Marilyn Parker (R-18) Non-Committee Member(s) Present: 3- David James (D-6), S. Brandon Coan (D-8), and Barbara Sexton Smith (D-4) Support Staff Sarah Martin, Jefferson County Attorney's Office Sean Dennis, Jefferson County Attorney's Office Paul Rutherford, Jefferson County Attorney's Office LaTonya Bell, Metro Council Finance Beth Stenberg, Metro Council Finance Clerk(s) Lisa Franklin Gray, Assistant Clerk H. Stephen Ott, CKMC Special Discussion 1. ID 18-0576 Director Cathy Duncan and EOP Architects: Review of the city’s current and future facility needs; including the future use of LMPD headquarters and the Fiscal Court Building Attachments: 1808 LM Council Presentation 5-1-2018.pdf Laura Ferguson, Louisville Forward, spoke to the item and introduced Richard Polk, EOP Architechts; Craig Turner, CRM Corp.; Rick Eckoff, EOP Architechts; and, Garyn Hennings, CRM Corp., to give a presentation of downtown building assessments. Cathy Duncan, Facilities Management, also spoke to the item and answered questions. Pending Legislation Louisville Metro Government Page 1 Budget Committee Action Summary - Final May 1, 2018 2. 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 031518 3-12-2018budgetcommitteepkg.pdf 030118 MSD Metrocouncilpresentationbudgetcommittee.pdf This item remained held in Committee. Adjournment Without objection, Chair Person Hollander adjourned the meeting at 6:01 PM. Louisville Metro Government Page 2