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) Monday, December 15, 2014 2:00 PM Council Chambers Call to Order Chair Person Tandy called the meeting to order at 2:10 p.m. and introduced the members and non-members of the Committee that were present. A quorum was established. Roll Call Present: 5- Chair Person David Tandy (D-4), Vice Chair Stuart Benson (R-20), Council Member Attica Scott (D-1), Council Member Kenneth C. Fleming (R-7), and Council Member Marianne Butler (D-15) Also Present Council Member Mary C. Woolridge (D-3),Council Member Barbara Shanklin (D-2), President Jim King (D-10), Council Member Kelly Downard (R-16), Council Member Cheri Bryant Hamilton (D-5), Council Member Jerry T. Miller (R-19), Council Member Vicki Aubrey Welch (D-13) and Council Member Cindi Fowler (D-14), Pat Mulvihill, Director of the Civil Division of the County Attorney's Office, and Sarah Martin, Assistant County Attorney Clerk Kay Grissett, CKMC Pending Legislation 3. R-039-15 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO AMERICAN METAL SUPPLY CO. PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: August 2015) Sponsors:David Tandy (D-4) Attachments: FACT SHEET - American Metal Supply Co RES 022 2015 Louisville Metro Government Page 1 Labor & Economic Development Action Summary - Final December 15, 2014 Committee 4. R-040-15 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO TAYLOR LAW, PLLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (AS AMENDED) (Action Required By: August 2015) Sponsors:David Tandy (D-4) Attachments: R-040-15 ATTACH for the 03-17-15 Mtg R-040-15 FACT SHEET RES 038 2015 1. O-470-14 AN ORDINANCE RELATING TO MINIMUM WAGE TO BE PAID TO EMPLOYEES BY EMPLOYERS IN LOUISVILLE METRO. (AS AMENDED) Sponsors:Attica Scott (D-1), Barbara Shanklin (D-2), Cheri Bryant Hamilton (D-5), David James (D-6), Tom Owen (D-8), Tina Ward-Pugh (D-9), Mary C. Woolridge (D-3) and Dan Johnson (D-21) Attachments: SPECIAL LABOR SPEAKERS NOVEMBER 10 2014 AGENDA 9-23-14 Minimum Wage Report Jason Bailey 10-2-14 Paul Coomes Bio 10-2-14 Tom Lambert Bio 10-2-14 Paul Coomes Proposed Minimum Wage Summary 10-16-14 Dr. Lambert Testimony on local min wage 10-16-14 Dr Coomes Responses to MC questions on minimum wage 10-16-14 Followup Minimum Wage Report Jason Bailey 11-13-14 John Sheller Bio 11-13-14 McKenzie Cantrell Bio 12-15-14 Steve Rowland Letter to Council Min Wage 12-15-14 Steve Rowland Payroll Review Min Wage 12-15-14 Memo Review of Financial Impact Statement on Minimum Wage Ordinance 12-15-14 Ltr Rec by Stoll Keenon Ogden BW 09-11-14 Ltr Rec by Stoll Keenon Ogden 12-11-14 Ltr Rec by Stoll Keenon Ogden O-470-14 NPR - A MALL W TWO MINIMUM WAGES ORD 216 2014 A motion was made by Council Member Scott, seconded by Council Member Butler, that this Ordinance be untabled. Without objection this Ordinance was untabled. A motion was made by Council Member Fleming, seconded by Vice Chair Benson, that this Ordinance be amended. The amendment failed by the following vote: Louisville Metro Government Page 2 Labor & Economic Development Action Summary - Final December 15, 2014 Committee Yes: 2- Benson, and Fleming No: 3- Tandy, Scott, and Butler This Ordinance was sent to Old Business by the following vote with a recommendation for approval by the Metro Council: Yes: 3- Tandy, Scott, and Butler No: 2- Benson, and Fleming 2. R-267-14 A RESOLUTION DETERMINING TWO (2) PARCELS OF REAL PROPERTY LOCATED AT THE INTERSECTION OF W. MUHAMMAD ALI BOULEVARD, 30TH STREET AND W. MARKET STREET 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: May 2015. Reintroduced 5-14-15 / Action Required By: November 2015). Sponsors:Cheri Bryant Hamilton (D-5) Attachments: Resolution declaring surplus Oct 2014 Certificate of surplus Exhibit A to Resolution declaring surplus Oct 2014 This Resolution remained Held in Committee. Adjournment Without objection the meeting adjourned at 2:22 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 December 18, 2014. Louisville Metro Government Page 3