Labor and Economic Development Committee

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, March 24, 2020 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 Donna Purvis (D-5) Committee Member Paula McCraney (D-7) Committee Member Markus Winkler (D-17) Committee Member Robin Engel (R-22) Labor and Economic Development Meeting Agenda - Final March 24, 2020 Committee Call to Order Roll Call Pending Legislation 1. O-396-19 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 113 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES TO ESTABLISH AN ENTERTAINMENT DESTINATION CENTER WITHIN THE WHISKEY ALLEY AREA. Sponsors: Primary David James (D-6) and Primary Barbara Sexton Smith (D-4) Attachments: O-396-19 V.1 112119 LMCO Chapter 113.pdf Updated Whiskey Alley Draft Agreement 3.10.20.pdf Whiskey Alley - LED Concept Presentation 02.25.20.pdf Whiskey Alley Draft Agreement 2.25.20.pdf EntertainmentDestinationCenter.WhiskeyAllex.Ordinance.11.15.19.docx Legislative History 11/21/19 Metro Council assigned to the Labor and Economic Development Committee Action Required By: May 2020 12/3/19 Labor and Economic recommended for approval Development Committee 12/3/19 Labor and Economic tabled Development Committee 2/11/20 Labor and Economic tabled Development Committee 2/25/20 Labor and Economic tabled Development Committee 3/10/20 Labor and Economic untabled Development Committee 3/10/20 Labor and Economic question was called Development Committee 3/10/20 Labor and Economic tabled Development Committee Louisville Metro Government Page 2 Printed on 3/23/2020 Labor and Economic Development Meeting Agenda - Final March 24, 2020 Committee 2. R-041-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED AMENDMENT TO SOLE SOURCE CONTRACT FOR THE LIBRARY CONCERNING MAGAZINE AND NEWSPAPER SUBSCRIPTIONS AND OTHER MATERIALS FOR USE BY LIBRARY PATRONS - (OVERDRIVE, INC. - $750,000 FOR A NEW NOT-TO-EXCEED AMOUNT OF $1,250,000.00). Sponsors: Primary David Yates (D-25) Attachments: R-041-20 V.1 031920 - Contract for Overdrive, Inc..pdf OverDrive Inc. Legislative History 3/19/20 Metro Council assigned to the Labor and Economic Development Committee Action Required By: September 2020 3. R-044-20 A RESOLUTION DETERMINING A PARCEL OF REAL PROPERTY LOCATED AT SOUTH FOURTH STREET AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER TO SLS MANAGEMENT, LLC. Sponsors: Primary Barbara Sexton Smith (D-4) Attachments: R-044-20 V.1 031920 - Marketplace Square Surplus Property.pdf R-044-20 ATTACH 031920.pdf Legislative History 3/19/20 Metro Council assigned to the Labor and Economic Development Committee Action Required By: September 2020 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 3/23/2020