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Labor and Economic Development Committee

Regular Meeting

Louisville, KY · April 30, 2019

Agenda

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, April 30, 2019 3:00 PM THIS MEETING HAS BEEN CANCELLED Council Chambers Labor and Economic Development Committee Chair Person David Yates (D-25) Vice Chair Anthony Piagentini (R-19) Committee Member Keisha Dorsey (D-3) Committee Member Markus Winkler (D-17) Committee Member Nicole George (D-21) Committee Member Robin Engel (R-22) Committee Member Brent Ackerson (D-26) Labor and Economic Development Meeting Agenda - Final April 30, 2019 Committee Call to Order Roll Call Special Discussion Pending Legislation 1. R-044-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE OFFICE OF RESILIENCE AND COMMUNITY SERVICES CONCERNING THE PURHCASE OF PROPRIETARY CASTINET SOFTWARE - (COMMUNITY ACTION KENTUCKY, INC. - $85,000.00). Sponsors: Primary David Yates (D-25) Attachments: R-044-19 V.1 042519 Res Purchase of Proprietary Castinet Software (Comm. Action) .pdf R-044-19 042519 ATTACH Res Purchase of Proprietary Castinet Software (Comm. Action 85,000).pdf Legislative History 4/25/19 Metro Council assigned to the Labor and Economic Development Committee Action Required By October 2019 2. R-047-19 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO IDEXX DISTRIBUTION, INC., AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors: Primary David Yates (D-25) Attachments: R-047-19 V.1 042519 Res KBI Local Incentives - IDEXX.pdf R-047-19 042519 ATTACH1 Res KBI Local Incentives - IDEXX.pdf R-047-19 042519 ATTACH2 Res KBI Local Incentives -IDEXX.pdf Legislative History 4/25/19 Metro Council assigned to the Labor and Economic Development Committee Action Required By October 2019 3. R-033-19 A RESOLUTION DETERMINING CERTAIN PROPERTY AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: R-033-19 V.1 022119 Surplus Property 814 Vine Street.pdf R-033-19 ATTACH - Surplus Property 814 Vine Street.pdf Legislative History Louisville Metro Government Page 2 Printed on 4/27/2019 Labor and Economic Development Meeting Agenda - Final April 30, 2019 Committee 2/26/19 Labor and Economic held Development Committee 3/12/19 Labor and Economic held Development Committee 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 3 Printed on 4/27/2019