Labor and Economic Development Committee

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Labor & Economic Development Committee Committee Members: David Tandy (D-4)* Stuart Benson (R-20)* Attica Scott (D-1) Kenneth C. Fleming (R-7) Marianne Butler (D-15) * Denotes the Committee Chair(s) Thursday, February 6, 2014 2:00 PM Council Chambers Call to Order Rollcall Present: 5- Council Member Attica Scott (D-1), Chair Person David Tandy (D-4), Council Member Kenneth C. Fleming (R-7), Council Member Marianne Butler (D-15), and Vice Chair Stuart Benson (R-20) Pending Legislation 1. O-260-13 AN ORDINANCE RATIFYING AND APPROVING A MASTER COLLECTIVE BARGAINING AGREEMENT (JULY 1, 2012 JUNE 30, 2017) RELATING TO WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO LOCAL 2629 (AFSCME) CONCERNING CERTAIN EMPLOYEES OF THE DEPARTMENTS OF PUBLIC HEALTH AND WELLNESS; COMMUNITY SERVICES AND REVITALIZATION: COMMUNITY SERVICES DIVISION, REVITALIZATION DIVISION; DEPARTMENT OF ECONOMIC DEVELOPMENT: AIR POLLUTION CONTROL DISTRICT; DEPARTMENT OF FINANCE AND ADMINISTRATION: OFFICE OF MANAGEMENT AND BUDGET; DEPARTMENT OF PUBLIC PROTECTION: METRO ANIMAL SERVICES DIVISION, METRO CORRECTIONS, YOUTH DETENTION SERVICES; DEPARTMENT OF CODE AND REGULATIONS: CONSTRUCTION REVIEW DIVISION, PLANNING AND DESIGN SERVICES DIVISION. Sponsors: David Tandy (D-4) Attachments: ORD 260 ATTACH A motion was made by Attica Scott, seconded by Marianne Butler, that this Ordinance be recommended for approval. By a roll call vote, the motion carried and the Ordinance was sent to the Consent Calendar by the following vote: Louisville Metro Government Page 1 Labor & Economic Development Action Summary - Final February 6, 2014 Committee Yes: 5- Scott, Tandy, Fleming, Butler, and Benson 2. R-180-13 A RESOLUTION TO LOWER THE TAX BURDEN ON THE LOUISVILLE METRO TAXPAYER THROUGH ENCOURAGEMENT TOWARDS RECTIFICATION OF ONGOING LITIGATION WITH LOUISVILLE FIREFIGHTERS. Sponsors: David James (D-6) This item remained Held in Committee. 3. O-183-13 AN ORDINANCE PROHIBITING THE CITY AND ITS VENDORS FROM ENGAGING IN HIRING POLICIES AND PRACTICES AGAINST PERSONS PREVIOUSLY CONVICTED OF CRIMES AND PROHIBITING THE PLACEMENT OF A "CHECK THE BOX" ON CITY JOB APPLICATIONS BY PERSONS HAVING CRIMINAL CONVICTIONS (Amended by Substitution). Sponsors: Rick Blackwell (D-12), Cheri Bryant Hamilton (D-5), David James (D-6), Attica Scott (D-1), David Tandy (D-4), Tina Ward-Pugh (D-9), Barbara Shanklin (D-2) and Mary C. Woolridge (D-3) Attachments: O-183-13 COMM AMEND Marked CHECK THE BOX BAN ON APPLICATIONS A motion was made by Attica Scott, seconded by Marianne Butler, that this Ordinance be untabled. By a voice vote, the Ordinance was untabled A motion was made by Attica Scott, seconded by Stuart Benson, that this Ordinance by amended by substitution. By a voice vote the amendment by substitution passed. NOTE: The entire amendment by substitution is attached to these minutes Without objection, this item was tabled. Yes: 5- Scott, Tandy, Fleming, Butler, and Benson 4. R-017-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO TOTAL QUALITY LOGISTICS, LLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: David Tandy (D-4) Attachments: Resolution - Total Quality Logistics, LLC 6 Jan 2014 Metro Council Facts Sheet - Total Quality Logistics LLC A motion was made by Marianne Butler, seconded by Kenneth C. Fleming, that this Resolution be recommended for approval. By a voice vote, the motion carried and the Resolution was sent to the Consent Calendar. Yes: 5- Scott, Tandy, Fleming, Butler, and Benson Louisville Metro Government Page 2 Labor & Economic Development Action Summary - Final February 6, 2014 Committee 5. R-024-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO THERMAL ENGINEERING INTERNATIONAL (USA) INC. DBA TEI STRUTHERS WELLS PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: David Tandy (D-4) Attachments: Metro Council Facts Sheet - Thermal Engineering International (USA) Inc. dba TEi Struthers Wells Resolution - Thermal Engineering International (USA) Inc. dba TEi Struthers Wells 6 Jan 2014 A motion was made by Stuart Benson, seconded by Marianne Butler, that this Resolution be recommended for approval. By a voice vote, the motion carried and the Resolution was sent to the Consent Calendar. Yes: 5- Scott, Tandy, Fleming, Butler, and Benson 6. R-025-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO A&R LOGISTICS, INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: David Tandy (D-4) Attachments: Metro Council Facts Sheet - AR Logistics Inc Resolution - A&R Logistics, Inc. 6 Jan 2014 A motion was made by Attica Scott, seconded by Stuart Benson, that this Resolution be recommended for approval. By a voice vote, the motion carried and the Resolution was sent to the Consent Calendar. Yes: 5- Scott, Tandy, Fleming, Butler, and Benson 7. R-027-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO EUROFINS MWG OPERON INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: David Tandy (D-4) Attachments: Metro Council Facts Sheet - Eurofins MWG Operon Inc Phase two Resolution - Eurofins MWG Operon Inc. 6 Jan 2014 A motion was made by Attica Scott, seconded by Stuart Benson, that this Resolution be recommended for approval. By a voice vote, the motion carried and the Resolution was sent to the Consent Calendar. Louisville Metro Government Page 3 Labor & Economic Development Action Summary - Final February 6, 2014 Committee 8. R-028-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO LUBRIZOL ADVANCED MATERIALS, INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: David Tandy (D-4) Attachments: Resolution - Lubrizol Advanced Materials, Inc. 6 Jan 2014 Metro Council Facts Sheet - Lubrizol Advanced Materials Inc A motion was made by Stuart Benson, seconded by Kenneth C. Fleming, that this Resolution be recommended for approval. By a voice vote, the motion carried and the Resolution was sent to Old Business due to a no vote. Yes: 4- Tandy, Fleming, Butler, and Benson No: 1- Scott Adjournment Without objection Councilman Tandy adjourned the meeting at 3:00p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on February 13, 2014 Louisville Metro Government Page 4