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 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) Tuesday, November 12, 2019 3:00 PM Council Chambers Call to Order Chair Person Yates called the meeting to order at 3:05 p.m. Roll Call Chair Person Yates introduced the committee members and non-committee members present. A quorum was established. Committee Member Engel arrived at 3:11 p.m. Present: 6 - 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), and Committee Member Robin Engel (R-22) Excused: 1 - Committee Member Brent Ackerson (D-26) Non-Committee Member(s) Council Member Barbara Sexton Smith (D-4) Staff Sean Dennis, Jefferson County Attorney's Office Clerk(s) Sharon Jones, Assistant Clerk Louisville Metro Government Page 1 Labor and Economic Development Action Summary - Final November 12, 2019 Committee Pending Legislation 1. R-142-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR THE LOUISVILLE ZOO CONCERNING A MENTOR/INTERNSHIP PROGRAM FOR THE ZOO’S BOMA (AFRICAN PETTING ZOO) AND AUSTRALIAN WALKABOUT EXHIBITS TO INTERPRET ANIMAL HISTORY, HABITAT PRESERVATION AND AFRICAN CULTURE FOR THE PUBLIC - (KENTUCKY COMMUNITY AND TECHNICAL COLLEGE SYSTEM/UNIVERSITY OF KENTUCKY COMMUNITY COLLEGE SYSTEM FOR JEFFERSON COMMUNITY COLLEGE - $100,000.00). Sponsors:Primary David Yates (D-25) Attachments: R-142-19 V.1 102419 Contract for BOMA Exhibit Zoo-Community College.pdf Kentucky Community & Technical College System A motion was made by Committee Member Winkler, seconded by Vice Chair Piagentini, that this Resolution be recommended for approval. The following spoke to the item: - Stephen Taylor, Louisville Zoo - Vice Chair Piagentini - Committee Member Dorsey The motion to recommend for approval carried by a voice vote and the Resolution was sent to the Consent Calendar. 2. R-150-19 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPHW CONCERNING ITS EMPLOYMENT OF A HEALTH ECONOMIST - (UNIVERSITY OF LOUISVILLE - $64,250.00). Sponsors:Primary David Yates (D-25) Attachments: R-150-19 V1 110519 LMPHW.pdf University of Louisville A motion was made by Committee Member Winkler, seconded by Vice Chair Piagentini, that this Resolution be recommended for approval. The following spoke to the item: - Dr. Sarah Moyer, Louisville Health and Wellness Louisville Metro Government Page 2 Labor and Economic Development Action Summary - Final November 12, 2019 Committee The motion to recommend for approval carried by a voice vote and the Resolution was sent to the Consent Calendar. 3. R-153-19 A RESOLUTION APPROVING THE BUDGET AND ECONOMIC IMPROVEMENT PLANS FOR THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT FOR THE PERIOD JANUARY 1, 2020 THROUGH DECEMBER 31, 2020. Sponsors:Primary David Yates (D-25) Attachments: R-153-19 V.1 10-24-19 Louisville Downtown Management District Budget Approval.pdf R-153-19 V.1 10-24-19 ATTACH Louisville Downtown Management District Budget Approval.pdf 11.12.19 - 2020 EIP Metro Presentation - FINAL.pdf 11.12.19 - Handout - 2020 EIP Metro Presentation - FINAL.pdf A motion was made by Committee Member Winkler, seconded by Vice Chair Piagentini, that this Resolution be recommended for approval. The following spoke to the item: - Rebecca Matheny, Louisville Downtown Management District, who also gave a presentation - Chair Person Yates - Committee Member Winkler - Vice Chair Piagentini - Council Member Sexton Smith The motion to recommend for approval carried by a voice vote and the Resolution was sent to the Consent Calendar. Special Discussion 4. ID 19-1813 Economic Impetus of the Louisville Muhammad Ali International Airport - Dan Mann, Louisville Regional Airport Authority Attachments: 11.12.19 Presentation_Dan Mann_Lou Metro Council_Labor and ED Committee 11-12-19_FINAL.pdf The following spoke to the item: - Dan Mann, Louisville Regional Airport Authority, who also gave a presentation - Chair Yates - Vice Chair Piagentini - Committee Member George - Council Member Sexton Smith Louisville Metro Government Page 3 Labor and Economic Development Action Summary - Final November 12, 2019 Committee Pending Legislation 5. R-158-19 A RESOLUTION CALLING ON MAYOR FISCHER TO EXPEDITE NECESSARY ACTIONS BY METRO AIR POLLUTION CONTROL DISTRICT TO END THE MANDATED USE OF REFORMULATED GAS IN LOUISVILLE. Sponsors:Primary Anthony Piagentini (R-19) Attachments: R-158-19 V1 110719 End Mandated Use of Reformulated Gas.pdf This item was held in Committee. Adjournment Without objection, Chair Person Yates adjourned the meeting at 4:03 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 November 21, 2019. Louisville Metro Government Page 4