Labor and Economic Development Committee

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 28, 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 and Committee Member Denton arrived at 4:08 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 S. Brandon Coan (D-8) and Council President David Yates (D-25) 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 28, 2017 Committee Pending Legislation 1. R-028-17 A RESOLUTION AMENDING RESOLUTION NO. 148, SERIES 2012 REGARDING THE GRANTING OF LOCAL INCENTIVES TO LIFE SAFETY SERVICES, LLC PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32 TO MODIFY THE PROJECT AND ADD APPROVED AFFILIATES. Sponsors:Primary Cheri Bryant Hamilton (D-5) Attachments: Life Safety - Local Support letter at Prelim.pdf Life Safety Services - Local Resolution.pdf A motion was made by Vice Chair Benson, seconded by Committee Member Mulvihill, that this Resolution be recommended for approval. Rebecca Fleischaker, Economic Development, and Nick Lococo, Jefferson County Attorney's Office, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar. 2. 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 remained Held. 3. 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) A motion was made by Vice Chair Benson, seconded by Committee Member Butler, that this Ordinance be recommended for approval. President Yates; Scott Benningfield, The Thirsty Pedaler; and Robert Kirchdorfer, Codes and Regulations, spoke to the item. A motion was made by Committee Member Butler, seconded by Vice Chair Benson, that this Ordinance be tabled. The motion carried by a voice vote and the Ordinance was Tabled. Louisville Metro Government Page 2 Labor and Economic Development Action Summary - Final March 28, 2017 Committee 4. 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 031417 Flournoy.pdf This item remained Tabled. Adjournment Without objection, Chair Person Hamilton adjourned the meeting at 4:54 PM. Louisville Metro Government Page 3