Budget Committee

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Tentative Thursday, August 29, 2019 4:30 PM Council Chambers 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) Budget Committee Action Summary - Tentative August 29, 2019 Call to Order Chair Person Hollander called the meeting to order at 4:30 p.m. Roll Call Chair Person Hollander introduced the committee members and non-commiittee members present. A quorum was established. Present: 10 - 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 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) Absent: 1- Committee Member Paula McCraney (D-7) Non-Committee Members Council Member Ackerson Support Staff Sean Dennis, Jefferson County Attorney's Office LaTonya Bell and Beth Stenberg, Metro Council Finance Clerk H. Stephen Ott, Clerk Special Discussion 1. ID 19-1411 John Walczak, Director, Louisville Metro Zoo Attachments: 082919 RFI for Zoo Operations.pdf Mr. Walczak and Stephanie Moore, Louisville Metro Zoo, spoke and provided update information to the Committee. Louisville Metro Government Page 1 Budget Committee Action Summary - Tentative August 29, 2019 Pending Legislation 2. 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. (AS AMENDED) Sponsors:Primary Bill Hollander (D-9), Primary Markus Winkler (D-17), Primary David James (D-6) and Additional Brent Ackerson (D-26) Attachments: O-106-19 V.2 082919 Amending LMCO XX for New Section for Motor Vehicle Rental License Fee.pdf O-106-19 V.1 032119 Amending LMCO XX for New Section for Motor Vehicle Rental License Fee.pdf O-106-19 PROPOSED CAM 071819 - Motor Vehicle Rental License Fee sjm As Amended 7-16-19.pdf A motion was made by Committee Member Winkler, seconded by Committee Member Dorsey, that this Ordinance be untabled. The motion carried by a voice vote. Council Member Ackerson spoke to the item and proposed an amendment. A motion was made by Committee Member Winkler, seconded by Vice Chair Kramer, that this ordinance be amended by replacing §XX05 DEPOSIT AND ALLOCATION OF REVENUE with the following: (A) The Revenue Commission will deposit all license fee revenue collected pursuant to this chapter (including all license fees, penalties, interest, overpayments, and other revenues collected or otherwise derived hereunder) in a separate account known as the Motor Vehicle License Account. Revenue from the license fee may only be spent on economic development activities as defined in KRS § 68.200. (B) Metro Council may provide recommendations to the mayor regarding the expenditures pursuant to 68.200 prior to the Mayor’s annual submission of the budget. (C) Revenue received from the Motor Vehicle License Account by an entity engaged in economic development activities shall be identified in the annual budget presented to the Metro Council per LMCO § 30.03. The motion to amend carried by a voice vote. A motion to table was made by Committee Member Winkler, seconded by Committee Member Dorsey. The motion carried by a voice vote. Adjournment Without objection, Chair Person Hollander adjourned the meeting at 5:49 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on September 12, 2019. Louisville Metro Government Page 2