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, September 19, 2019 4:30 PM Council Chambers Call to Order Chair Person Hollander called the meeting to order at 4:34 p.m. Roll Call Chair Person Hollander introduced the committee members and non-committee members present. A quorum was established upon the arrival of Committee Member Blackwell at 4:46 p.m. and quorum was lost upon the departure of Committee Member Reed at 5:41 p.m. Committee Member Blackwell arrived at 4:46 p.m. Committee Member Reed left at 5:41 p.m. Committee Member Parker left at 5:42 p.m. Committee Member Winkler left at 6:02 p.m. Present: 7- Chair Person Bill Hollander (D-9), Vice Chair Kevin Kramer (R-11), 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: 4- Committee Member Keisha Dorsey (D-3), Committee Member Barbara Sexton Smith (D-4), Committee Member Paula McCraney (D-7), and Committee Member Pat Mulvihill (D-10) Non-Committee Member(s) Council Member Kevin Triplett (D-15) Support Staff LaTonya Bell, Metro Council Finance Clerk(s) David B. Wagner, Assistant Clerk Sharon Jones, Assistant Clerk Louisville Metro Government Page 1 Budget Committee Action Summary - Final September 19, 2019 Special Discussion 1. ID 19-1509 Initiatives That Will Receive Funding from the $1 Million Allocated in the FY 20 Metro Budget to Continue Addressing the Needs of Homeless Individuals and Families - Eric Friedlander, Chief of the Louisville Metro Office for Resilience and Community Services Attachments: 091919 FY20 Homeless Initiative PowerPoint Presentation.pdf 091919 Unsheltered Homeless Initiatives Report.pdf The following spoke to the item: - Chair Person Hollander - Eric Friedlander, Office for Resilience and Community Services, who also gave a presentation - Natalie Harris, Coalition for the Homeless - Nina Moseley, Wayside Christian Mission - Doug Scott, The Healing Place 2. ID 19-1534 Indigent Burials - Dr. Barbara Weakley-Jones, Jefferson County Coroner's Office Attachments: 091919 HANDOUT Be a Memory Maker Docs.pdf 091919 Indigent Burial Program Concerns.pdf 091919 emails RE indigent burials over summer.pdf 091919 FW_ Meadowview Cemetery update.pdf Dr. Barbara Weakley-Jones and Kim Smith, Jefferson County Coroner's Office, spoke to the item and distributed handouts (see attached). Louisville Metro Government Page 2 Budget Committee Action Summary - Final September 19, 2019 Pending Legislation 3. 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 This item remained tabled in committee. Adjournment Without objection, Chair Person Hollander adjourned the meeting at 6:12 p.m. Louisville Metro Government Page 3