Labor and Economic Development Committee

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Meeting Agenda - 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 Donna Purvis (D-5) Committee Member Paula McCraney (D-7) Committee Member Markus Winkler (D-17) Committee Member Robin Engel (R-22) Tuesday, June 2, 2020 3:00 PM Council Chambers THIS MEETING HAS BEEN CANCELLED Call to Order Roll Call Pending Legislation 1. R-068-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR PUBLIC WORKS AND ASSETS CONCERNING ADVANCED TRAFFIC MANAGEMENT SOFTWARE - (ECONOLITE CONTROL PRODUCTS, INC. (SOFTWARE LICENSOR) AND PATH MASTER, INC. (SOFTWARE DISTRIBUTOR) - $112,920.00). Sponsors: Primary David Yates (D-25) Attachments: R-068-20 V.1 052820 Econolite Control Products, Inc..pdf R-068-20 ATTACH 052820 - Econolite Control Products, Inc..pdf Legislative History 5/28/20 Metro Council assigned to the Labor and Economic Development Committee Action Required By: November 2020 Louisville Metro Government Page 1 Printed on 6/1/2020 Labor and Economic Development Meeting Agenda - Final June 2, 2020 Committee 2. R-075-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (SIMON AND COMPANY, INCORPORATED - $60,000). Sponsors: Primary David Yates (D-25) Attachments: R-075-20 V.1 052820 - SIMON AND COMPANY, INCORPORATED - $60,000.pdf R-075-20 ATTACH 052820 - SIMON AND COMPANY, INCORPORATED - $60,000.pdf Legislative History 5/28/20 Metro Council assigned to the Labor and Economic Development Committee Action Required By: November 2020 3. R-070-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY CONCERNING MAGAZINE AND NEWSPAPER SUBSCRIPTIONS AND OTHER MATERIALS - (COX SUBSCRIPTIONS, INC. - $75,000.00). Sponsors: Primary David Yates (D-25) Attachments: R-070-20 V.1 052820 -Cox Subscriptions, Inc..pdf R-070-20 ATTACH 052820 - Cox Subscriptions, Inc..pdf Legislative History 5/28/20 Metro Council assigned to the Labor and Economic Development Committee Action Required By: November 2020 4. R-069-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE LIBRARY FOR BOOKS, AUDIO BOOKS, ACCESS TO DATABASES AND OTHER LIBRARY MATERIALS FOR USE BY LIBRARY PATRONS- (CENGAGE LEARNING, INC. - $70,000.00). Sponsors: Primary David Yates (D-25) Attachments: R-069-20 V.1 052820 - CENGAGE LEARNING, INC. - $70,000.00.pdf R-069-20 ATTACH 052820 - CENGAGE LEARNING, INC. - $70,000.00.pdf Legislative History 5/28/20 Metro Council assigned to the Labor and Economic Development Committee Action Required By: November 2020 Adjournment Louisville Metro Government Page 2 Printed on 6/1/2020 Labor and Economic Development Meeting Agenda - Final June 2, 2020 Committee 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 6/1/2020