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, May 29, 2014 2:00 PM Council Chambers Call to Order Chairman Tandy called the meeting to order at 2:05 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) Marianne Butler arrived @ 2:13 p.m. Also Present: President Jim King (D-10), Rick Blackwell (D-12), and Kelly Downard (R 16) Clerk: Kay Grissett, CKMC Pending Legislation 1. R-128-14 A RESOLUTION AMENDING RESOLUTION NO. 057, SERIES 2013 APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO BEAM, INC. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: November 2014) Sponsors: David Tandy (D-4) A motion was made by Vice Chair Benson, 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 Resolutoin was sent to the Consent Calendar. Louisville Metro Government Page 1 Labor & Economic Development Action Summary - Final May 29, 2014 Committee 2. R-115-14 A RESOLUTION REVISING RESOLUTION NO. 070, SERIES 2012 REGARDING THE GRANTING OF LOCAL INDUCEMENTS TO CARBIDE INDUSTRIES LLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 26. (Action Required By: November 2014) Sponsors: David Tandy (D-4) A motion was made by Vice Chair Benson, 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 Resolutoin was sent to the Consent Calendar. 3. R-116-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO CERTI-CELL USA, LLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: November 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 Resolutoin was sent to the Consent Calendar. 4. R-119-14 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO FIRSTSOURCE GROUP USA, INC. AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: November 2014) Sponsors: David Tandy (D-4) 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 Resolutoin was sent to the Consent Calendar. 5. R-129-14 A RESOLUTION DETERMINING ONE (1) PARCEL OF REAL PROPERTY LOCATED ON SCHUFF LANE AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER. (Action Required By: November 2014) Sponsors: Jim King (D-10) 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 Resolutoin was sent to the Consent Calendar. Louisville Metro Government Page 2 Labor & Economic Development Action Summary - Final May 29, 2014 Committee 6. O-261-14 AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) SECTIONS 35.005(A), 35.006, 35.007(A)(1) AND 37.55(B), RELATING TO METRO PERSONNEL POLICIES AND MINIMUM WAGE RATES FOR METRO EMPLOYEES. (Action Required By: October 2014) Sponsors: Rick Blackwell (D-12) A motion was made by Council Member Scott, seconded by Council Member Butler, that this Ordinance be recommended for approval by the Metro Council. By a roll call vote, the motion carried and the Ordinance was sent to the Consent Calendar. Yes: 4- Tandy, Benson, Scott, and Butler Excused: 1- Fleming 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 June 5, 2014. Louisville Metro Government Page 3