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Labor and Economic Development Committee

Regular Meeting

Louisville, KY · March 14, 2017

AgendaMinutes

Minutes

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Labor and Economic Development Committee Chair Person Cheri Bryant Hamilton (D-5) Vice Chair Stuart Benson (R-20) Committee Member Pat Mulvihill (D-10) Committee Member Marianne Butler (D-15) Committee Member Julie Denton (R-19) Tuesday, March 14, 2017 4:00 PM Council Chambers Call to Order Chair Person Hamilton called the meeting to order at 4:04 PM. Roll Call Chair Person Hamilton introduced the committee members and non-committee members present. A quorum was established. Committee Member Butler arrived at 4:07 PM. Present: 5- Chair Person Cheri Bryant Hamilton (D-5), Vice Chair Stuart Benson (R-20), Committee Member Pat Mulvihill (D-10), Committee Member Marianne Butler (D-15), and Committee Member Julie Denton (R-19) Non-Committee Members Council Member Barbara Sexton Smith (D-4), Council Member Bill Hollander (D-9) and Council Member Brent Ackerson (D-26) Support Staff Nick Lococo, Jefferson County Attorney's Office Clerk Jess Helton, CKMC Louisville Metro Government Page 1 Labor and Economic Development Action Summary - Final March 14, 2017 Committee Special Discussion 1. ID 17-0332 Public Hearing pursuant to KRS 65.7051 on the Development Plan for the Main and Shelby Development Area (O-075-17). Chair Person Hamilton opened the public hearing. The following spoke in favor of the proposal: - Laura Ferguson, Louisville Forward - Jeff McKenzie, Bingham Greenbaum Doll - Rebecca Matheny, Louisville Downtown Partnership With no one else present to speak, Chair Person Hamilton closed the public hearing. 2. ID 17-0329 Redlining - Jeana Dunlap, Office of Redevelopment Strategies Attachments: 031417 REDLinePowerPoint-2017LaborEcoDevComm.pdf This item was not discussed and will be heard at the April 11, 2017 Labor Committee meeting. Pending Legislation 3. O-075-17 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE MAIN AND SHELBY DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE. Sponsors:Primary Barbara Sexton Smith (D-4) and Additional Bill Hollander (D-9) Attachments: O-075-17 ATTACH EXHIBIT A DEV PLAN.pdf O-075-17 ATTACH EXHIBIT B DEV AREA.pdf O-075-17 ATTACH EXHIBIT C LOCAL PARTICIPATION AGREEMENT.pdf A motion was made by Committee Member Butler, seconded by Vice Chair Benson, that this Ordinance be recommended for approval. Jeff McKenzie, Bingham Greenbaum Doll, answered questions from the Committee. Louisville Metro Government Page 2 Labor and Economic Development Action Summary - Final March 14, 2017 Committee A motion was made by Committee Member Butler, seconded by Committee Member Mulvihill, that this Ordinance be tabled. The motion carried by a voice vote and the Ordinance was Tabled. 4. O-088-17 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 115 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO ESTABLISH A COMMERCIAL QUADRICYCLE PERMIT AND ADOPT REGULATIONS FOR COMMERCIAL QUADRICYCLES. Sponsors:Primary David Yates (D-25) This item was Held. 5. O-087-17 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 113 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO ESTABLISH AN AUTHORIZED PUBLIC CONSUMPTION OPERATIONAL ZONE PURSUANT TO KRS 243.089. Sponsors:Primary David Yates (D-25) Attachments: O-087-17 ATTACH.pdf This item was Held. Adjournment Without objection, Chair Person Hamilton adjourned the meeting at 4:58 PM. Louisville Metro Government Page 3

Agenda

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Meeting Agenda - Final Labor and Economic Development Committee Chair Person Cheri Bryant Hamilton (D-5) Vice Chair Stuart Benson (R-20) Committee Member Pat Mulvihill (D-10) Committee Member Marianne Butler (D-15) Committee Member Julie Denton (R-19) Tuesday, March 14, 2017 4:00 PM Council Chambers Call to Order Roll Call Special Discussion 1. ID 17-0332 Public Hearing pursuant to KRS 65.7051 on the Development Plan for the Main and Shelby Development Area (O-075-17). 2. ID 17-0329 Redlining - Jeana Dunlap, Office of Redevelopment Strategies Attachments: 031417 REDLinePowerPoint-2017LaborEcoDevComm.pdf Pending Legislation 3. O-075-17 AN ORDINANCE ESTABLISHING A DEVELOPMENT AREA PURSUANT TO PROVISIONS OF KRS 65.7041- 65.7083 TO BE KNOWN AS THE MAIN AND SHELBY DEVELOPMENT AREA, DESIGNATING THE METRO DEVELOPMENT AUTHORITY, INC. AS AN "AGENCY", ADOPTING A DEVELOPMENT PLAN, APPROVING ENTERING INTO A LOCAL PARTICIPATION AGREEMENT, AUTHORIZING THE PAYMENT OF THE "RELEASED AMOUNT" PURSUANT TO THE TERMS AND CONDITIONS OF THE LOCAL PARTICIPATION AGREEMENT, REQUIRING THE SUBMISSION OF REGULAR REPORTS TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AUTHORIZING THE EXECUTION AND DELIVERY OF ANY OTHER DOCUMENTS AND THE TAKING OF ANY OTHER ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES AUTHORIZED BY THIS ORDINANCE. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: O-075-17 ATTACH EXHIBIT A DEV PLAN.pdf O-075-17 ATTACH EXHIBIT B DEV AREA.pdf O-075-17 ATTACH EXHIBIT C LOCAL PARTICIPATION AGREEMENT.pdf Legislative History Louisville Metro Government Page 1 Printed on 3/13/2017 Labor and Economic Development Meeting Agenda - Final March 14, 2017 Committee 3/9/17 Metro Council assigned to the Labor and Economic Development Committee Action Required By: September 2017 4. O-088-17 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 115 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO ESTABLISH A COMMERCIAL QUADRICYCLE PERMIT AND ADOPT REGULATIONS FOR COMMERCIAL QUADRICYCLES. Sponsors: Primary David Yates (D-25) Legislative History 3/9/17 Metro Council assigned to the Labor and Economic Development Committee Action Required By: September 2017 5. O-087-17 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 113 OF THE LOUISVILLE METRO CODE OF ORDINANCES TO ESTABLISH AN AUTHORIZED PUBLIC CONSUMPTION OPERATIONAL ZONE PURSUANT TO KRS 243.089. Sponsors: Primary David Yates (D-25) Attachments: O-087-17 ATTACH.pdf Legislative History 3/9/17 Metro Council assigned to the Labor and Economic Development Committee Action Required By: September 2017 Adjournment Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee. Louisville Metro Government Page 2 Printed on 3/13/2017