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, April 17, 2014 2:00 PM Council Chambers Call to Order Chairman Tandy called the meeting to order at 2:00 p.m. and introduced the members and non members of the Committee that were present. A quorum was established. Roll Call Present: 4- Chair Person David Tandy (D-4), Vice Chair Stuart Benson (R-20), Council Member Attica Scott (D-1), and Council Member Marianne Butler (D-15) Excused: 1- Council Member Kenneth C. Fleming (R-7) Clerk: Kay Grissett, CKMC Pending Legislation Louisville Metro Government Page 1 Labor & Economic Development Action Summary - Final April 17, 2014 Committee 1. R-090-14 A RESOLUTION DETERMINING ALL BUT 2.996 ACRES OF OTTER CREEK PARK LOCATED IN MEADE COUNTY, KENTUCKY, SHOWN ON EXHIBIT A ATTACHED HERETO, OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) THE GOVERNMENTAL SUCCESSOR TO THE CITY OF LOUISVILLE AS NO LONGER NEEDED AND NO LONGER PRACTICAL FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS CONVEYANCE TO THE COMMONWEALTH OF KENTUCKY, FOR THE USE AND BENEFIT OF THE KENTUCKY DEPARTMENT OF FISH AND WILDLIFE RESOURCES FOR $65,000.00 AND THE CONTINUED AVAILABILITY OF THE PARK FOR PUBLIC RECREATION. (Action Required By: September 2014) Sponsors: Marianne Butler (D-15) A motion was made by Vice Chair Benson, seconded by Council Member Butler, that this Resolution be recommended for approval by the Metro Council. By a voice vote, the motion carried and the Resolution was sent to the Consent Calendar. 2. R-092-14 A RESOLUTION DETERMINING A PARCEL OF REAL PROPERTY LOCATED AT 1835 SOUTH BROOK STREET TO BE OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER. (AMENDED BY SUBSTITUTION) (Action Required By: October 2014) Sponsors: Marianne Butler (D-15) A motion was made by Council Member Butler, seconded by Council Member Scott, that this Resolution be recommended for approval by the Metro Council. A motion to amend was made by Council Member Butler and seconded by Vice Chair Benson that this Resolution be amended by substitution. By a voice vote, the motion carried and the Resolution was amendeed by substitution. By a voice vote, the Resolution as amended by substitution passed and was sent to Old Busienss. 3. R-093-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO ANGEL’S SHARE BRANDS, LLC AND ITS SUBSIDIARIES PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required by: October 2014) Sponsors: David Tandy (D-4) A motion was made by Council Member Butler, seconded by Council Member Scott, that this Resolution be recommended for approval by the Metro Council. By a voice vote, the motion carried and the Resolution was sent to the Consent Calendar. Louisville Metro Government Page 2 Labor & Economic Development Action Summary - Final April 17, 2014 Committee 4. R-094-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO BRADY WORLDWIDE PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required by: October 2014) Sponsors: David Tandy (D-4) A motion was made by Council Member Scott, seconded by Vice Chair Benson, that this Resolution be recommended for approval by the Metro Council. By a voice vote, the motion carried and the Resolution was sent to the Consent Calendar. 5. R-095-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO WHITE CLAY CONSULTING, INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: October 2014) Sponsors: David Tandy (D-4) A motion was made by Council Member Butler, seconded by Council Member Scott, that this Resolution be recommended for approval by the Metro Council. By a voice vote, the motion carried and the Resolution was sent to the Consent Calendar. 6. R-096-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO RXC ACQUISITION COMPANY DBA RXCROSSROADS PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: October 2014) Sponsors: David Tandy (D-4) A motion was made by Council Member Butler, seconded by Vice Chair Benson, that this Resolution be recommended for approval by the Metro Council. By a voice vote, the motion carried and the Resolution was sent to the Consent Calendar. 7. R-097-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO CLICK LLC DBA CLICK IT STAFFING PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: October 2014) Sponsors: David Tandy (D-4) A motion was made by Council Member Butler, seconded by Council Member Scott, that this Resolution be recommended for approval by the Metro Council. By a voice vote, the motion carried and the Resolution was sent to the Consent Calendar. Adjournment Without objection the meeting adjourned at 2:27 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 April 24, 2014. Louisville Metro Government Page 3