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 Keisha Dorsey (D-3) Committee Member Barbara Sexton Smith (D-4) Committee Member Paula McCraney (D-7) Committee Member Pat Mulvihill (D-10) Committee Member Rick Blackwell (D-12) Committee Member Cindi Fowler (D-14) Committee Member Scott Reed (R-16) Committee Member Markus Winkler (D-17) Committee Member Marilyn Parker (R-18) Thursday, April 18, 2019 4:30 PM Council Chambers Call to Order Chair Person Hollander called the meeting to order at 4:35 p.m. Roll Call Chair Person Hollander introduced the committee members present. A quorum was established. Committee Member Blackwell arrived at 4:52 p.m. Present: 10 - Chair Person Bill Hollander (D-9), Committee Member Keisha Dorsey (D-3), Committee Member Barbara Sexton Smith (D-4), Committee Member Paula McCraney (D-7), Committee Member Pat Mulvihill (D-10), Committee Member Rick Blackwell (D-12), Committee Member Cindi Fowler (D-14), Committee Member Scott Reed (R-16), Committee Member Markus Winkler (D-17), and Committee Member Marilyn Parker (R-18) Excused: 1- Vice Chair Kevin Kramer (R-11) Support Staff Sean Dennis, Jefferson County Attorney's Office LaTonya Bell, Metro Council Finance Clerk(s) David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Budget Committee Action Summary - Final April 18, 2019 Special Discussion 1. ID 19-0593 Unassigned General Fund Balance (Rainy Day Fund): Daniel Frockt, Office of Management and Budget Attachments: 041819 Budget Cmte Presentation.pdf 041819 HANDOUT The Rainy Day Fund.pdf Daniel Frockt, Office of Management and Budget, spoke to the item, distributed a handout (see attached), and gave a presentation. 2. ID 19-0594 2019-2020 Health Insurance Program and Employee/Management Ratios: J.P. Hamm, Human Resources Attachments: 041819 Budget Cmte Presentation.pdf 041819 HANDOUT Metro Health Insurance - Answers to FAQs.pdf 041819 HANDOUT Employee-Management Ratio.pdf J.P. Hamm, Human Resources, spoke to the item, distributed handouts (see attached), and gave a presentation. 3. ID 19-0595 Wufoo Form Responses on Budget Suggestions: Carmen Moreno-Rivera, Office of Performance Improvement Attachments: 041819 Budget Cmte Presentation.pdf Carmen Moreno-Rivera, Office of Performance Improvement, spoke to the item and gave a presentation. ID 19-0643 Budget Hearings Schedule Chair Person Hollander stated the full Budget Hearings schedule will be published on Thursday, April 25th. However, the first Budget Hearing will be at 3:30 p.m. on Monday, May 6th, and the Public Hearings will be Tuesday, May 7th at 6:15 p.m., Thursday, May 16th at 6:00 p.m., and Monday, May 20th at 6:00 p.m. Louisville Metro Government Page 2 Budget Committee Action Summary - Final April 18, 2019 Pending Legislation 4. O-106-19 AN ORDINANCE AMENDING CHAPTER XX OF THE LOUISVILLE METRO CODE OF ORDINANCES BY CREATING A NEW SECTION REGARDING THE MOTOR VEHICLE RENTAL LICENSE FEE. Sponsors:Primary Bill Hollander (D-9), Primary Markus Winkler (D-17) and Primary David James (D-6) Attachments: O-106-19 V.1 032119 Amending LMCO XX for New Section for Motor Vehicle Rental License Fee.pdf This item was held in committee. Adjournment Without objection, Chair Person Hollander adjourned the meeting at 6:05 p.m. Louisville Metro Government Page 3