Labor and Economic Development Committee
Regular MeetingLouisville, KY · October 13, 2020
Minutes
601 W. Jefferson Street
Louisville Metro Government Louisville, KY 40202
Action Summary - Final
Labor and Economic Development
Committee
Chair 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, October 13, 2020 3:00 PM Council Chambers
Call to Order
Chair Person Yates called the meeting to order at 3:01 p.m.
Roll Call
Chair Person Yates introduced the committee members and non-committee
members present. A quorum was established.
NOTE: All committee members and non-committee members attended the
meeting virtually, except Vice Chair Piagentini, Council Member Coan, and
Council President James, who attended in Chambers.
Present: 7- Chair David Yates (D-25), Vice Chair Anthony Piagentini (R-19), Committee
Member Keisha Dorsey (D-3), Committee Member Donna L. Purvis (D-5),
Committee Member Paula McCraney (D-7), Committee Member Markus Winkler
(D-17), and Committee Member Robin Engel (R-22)
Non-Committee Member(s)
Council Member Jessica Green, (D-1), Council Member Barbara Sexton Smith
(D-4), Council President David James (D-6), Council Member Brandon Coan
(D-8), Council Member Bill Hollander (D-9), Council Member Kevin Kramer,
(R-11), and Council Member Nicole George (D-21)
Support Staff
Hollie Hopkins, Jefferson County Attorney's Office
Paul Rutherford, Jefferson County Attorney's Office
Jason Fowler, Jefferson County Attorney's Office
Clerk(s)
Lisa Franklin Gray, Assistant Clerk
Sonya Harward, Clerk
Louisville Metro Government Page 1
Labor and Economic Development Action Summary - Final October 13, 2020
Committee
Pending Legislation
1. R-117-20
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 LABORATORY DIRECTOR -
(UNIVERSITY OF LOUISVILLE - $51,079.00).
Sponsors:Primary David Yates (D-25)
Attachments: R-117-20 V.1 091720 LMPHW - LABORATORY DIRECTOR -
(UNIVERSITY OF LOUISVILLE - $51,079.00).pdf
U of L Lab Director
RES 100 2020.pdf
A motion was made by Vice Chair Piagentini, seconded by Committee
Member Engel, that this Resolution be recommended for approval.
The following spoke to this item:
- Connie Mendel, Louisville Metro Public Health and Wellness
- Chair Person Yates
- Vice Chair Piagentini
The following was discussed:
- The contract is for the employment of a laboratory director.
- This contract is a partnership with the University of Louisville and Louisville
Metro Public Health and Wellness.
- Dr. Leslie Wilkes has served in this capacity since 2013.
- Dr. Leslie Wilkes is CLIA (Clinical Laboratories Improvement Amendments)
certified which is required by Medicare and Medicaid.
- This certification is required to conduct certain tests such as COVID-19 PCR
genetic testing, to use certain diagnostic equipment, and to receive FDA
approval to conduct research and tests.
- Louisville Metro Public Health and Wellness serves as a regional testing
provider.
The motion carried by a voice vote and the Resolution was sent to the Consent
Calendar.
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Labor and Economic Development Action Summary - Final October 13, 2020
Committee
2. R-121-20
A RESOLUTION DETERMINING EIGHT LOTS ON SHAGBARK ROAD IN LOUISVILLE,
KENTUCKY SHOWN ON EXHIBIT "A" ATTACHED HERETO OWNED BY THE
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT ("METRO
GOVERNMENT") SUCCESSOR TO THE CITY OF LOUISVILLE, KENTUCKY, AS
SURPLUS AND NO LONGER NEEDED FOR A GOVERNMENT PURPOSE AND
AUTHORIZING 3411, 3413, 3415, 3417, 3418, 3419, 3420 AND 3423 SHAGBARK ROAD
ALL IN METRO LOUISVILLE, KENTUCKY (THE "LOTS") TO BE CONVEYED TO
HABITAT FOR HUMANITY TO BE DEVELOPED AS LOW INCOME HOUSING.
Sponsors:Primary Jessica Green (D-1)
Attachments: R-121-20 V.1 100820 RES - HABITAT FOR HUMANITY.pdf
RES 103 2020.pdf
This item was held in Committee.
Louisville Metro Government Page 3
Labor and Economic Development Action Summary - Final October 13, 2020
Committee
3. R-123-20
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR METROSAFE
CONCERNING 911 SYSTEM SUPPORT, UPGRADES, MAINTENANCE AND
INSTALLATION - (AT&T CORP. - $3,000,000.00).
Sponsors:Primary David Yates (D-25)
Attachments: R-123-20 V.1 100820 911 SYSTEM SUPPORT - (AT&T CORP. -
$3,000,000.00).pdf
AT&T Corp Agreement FY21.pdf
RES 101 2020.pdf
A motion was made by Vice Chair Piagentini, seconded by Committee
Member Purvis, that this Resolution be recommended for approval.
The following spoke to this item:
- Michael Bennett, Emergency Management Agency
- Chair Person Yates
The following was discussed:
- The contract is for support and maintenance of Louisville Metro Emergency
Services 911 systems.
- AT&T is Louisville Metro's only localized exchange carrier and routes 100 %
of the calls for Louisville Metro/Jefferson County.
- AT&T is a total solution support provider that includes support, maintenance,
and installation as it relates to the 911 managed solution.
- AT&T solution support also includes a one hour response time for system
support in the event of issues.
- This contract helps to provide Metro Emergency Services with a stable and
efficient response system and support provider.
The motion carried by a voice vote and the Resolution was sent to the Consent
Calendar.
Louisville Metro Government Page 4
Labor and Economic Development Action Summary - Final October 13, 2020
Committee
4. R-124-20
A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO VR
VERTICAL, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES
THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32.
Sponsors:Primary David Yates (D-25) and Primary Anthony Piagentini (R-19)
Attachments: R-124-20 V.1 100820 LOCAL INCENTIVES - VR VERTICAL, LLC.pdf
OFFICE OF THE MAYOR.pdf
Sonic Electronix, Inc.-Board Summary (1).pdf
RES 102 2020.pdf
A motion was made by Vice Chair Piagentini, seconded by Committee
Member Engel, that this Resolution be recommended for approval.
The following spoke to this item:
- Alex Mercer, Louisville Forward
- Chair Person Yates
The following was discussed:
- This item is to approve local incentives for Sonic Electronix, Inc., which is an
online electronics retailer.
- Sonic Electronix, Inc. sells car audio and other audio equipment.
- The company was founded in 2000 in California and relocated to Louisville
Metro in 2016 in District 11.
- This location is also closer to its distribution facility in Riverport.
- The company plans to invest $683,000 into its facility and hire 60 new
employees with benefits and an hourly wage of $27.50.
- This is another testament of businesses drawn to the area by UPS Worldport
being in the community.
- This Resolution covers both State and Local incentives.
The motion carried by a voice vote and the Resolution was sent to the Consent
Calendar.
Louisville Metro Government Page 5
Labor and Economic Development Action Summary - Final October 13, 2020
Committee
5. R-125-20
A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING
AGREEMENT (THROUGH JUNE 30, 2021) RELATING TO WAGES, BENEFITS, AND
OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN
LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE RIVER CITY
FRATERNAL ORDER OF POLICE LODGE #614, POLICE OFFICERS AND
SERGEANTS.
Sponsors:Primary David Yates (D-25) and Primary Anthony Piagentini (R-19)
Attachments: R-125-20 V.1 100820 Collective Bargaining Agreement for FOP
614.pdf
Collective Bargaining Agreement for FOP Police Offc and Sgt -
10-2-2020 thru 6-30-2021.pdf
1. FOP CBA Council responses 10-26-20.pdf
2. Item #28 Supplemental Document.pdf
3. FOP Summary of Changes for Metro Council.pdf
4. Side-by-Side CBA Comparison.pdf
5. Follow-up Council Question from 11-2-20.pdf
6. Follow-up questions on CBA from Special LED Meeting -
combined - final.pdf
RES 106 2020.pdf
A motion was made by Vice Chair Piagentini, seconded by Committee
Member Engel, that this Resolution be recommended for approval.
The following spoke to this item:
- Chair Person Yates
- Vice Chair Piagentini
- Committee Member Dorsey
- Council Member Sexton Smith
- Committee Member McCraney
- Committee Member Winkler
- Council President James
- Council Member Coan
- Council Member Hollander
- Daniel Frockt, Office of Management and Budget
- Interim Chief Yvette Gentry, Louisville Metro Police Department
- Lieutenant Colonel Shara Parks, Louisville Metro Police Department
- Ryan Nichols, River City Fraternal Order of the Police
- Penny Bland, Metro Human Resources and Labor Negotiations
- Mike Carrell, University of Northern Kentucky
The following was discussed:
- The previous Collective Bargaining Agreement expired on June 30, 2018.
- The agreement associated with this resolution will expire on June 30, 2021.
- This agreement covers approximately 1,071 filled positions.
- Negotiations halted during the beginning of the COVID-19 pandemic.
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Labor and Economic Development Action Summary - Final October 13, 2020
Committee
- Several extensions have been reached during negotiations which will expire
December 31, 2020.
- This short term agreement will not extend past January 21, 2021.
- Some changes and recommendations will need to be revised in accordance
with the Breonna Taylor settlement reforms.
- Recruitment pay will increase from $39,186 to $45,600, and a $5,000 housing
down-payment incentive in specific Census tracts.
- All officers received a 2% raise in the contract, overall just over 8% raise in
total.
- Insurance plans increased.
- These measures have been taken to address retention and recruitment
efforts.
- These updates to the agreement avoid additional funding from the Louisville
Metro Police Department general budget.
- This Collective Bargaining Agreement was approved on October 1, 2020 by
79% of the FOP membership and forwarded to the Metro Council.
- No additional appropriation has been made for Louisville Metro Police
Department due to a loss of officers.
- Questions regarding next steps to make sure all factors are finalized and met.
- Discussion on holding a public hearing for community to speak to proposed
factors.
- Questions regarding creation of a management document that includes Metro
Council guidance, State requirements, and recommendations.
- Questions surrounding competitive pay gaps.
- Questions regarding recruiting and attracting the most qualified officer
candidates.
- Some questions surrounding the housing incentive and the components of
the overall plan.
- River City FOP welcomes community input on policy issues, public safety,
transparency, accountability, and reforms.
- Louisville Metro Police Department retains the right to manage the
employees of its department in line with the Collective Bargaining Agreement.
- Questions regarding the extended negotiations, however, most Collective
Bargaining Agreements customarily extend the span of two years or so.
- Discussion on details held within the Collective Bargaining Agreement and
reforms that do not address community unrest.
- Discussion regarding operational reform versus policy reform being included
in the Collective Bargaining Agreement.
- Questions regarding the Breonna Taylor reforms not being included in the
present legislation before the Committee.
- Discussion on the document exempting the police in many areas with the
current state of civil unrest in the community.
- State requested reforms
- Metro Council requested reforms
- Professional Standards Top-to-Bottom review
- The police bill of rights would have to be changed in order to add requested
reforms
- Discussion on adding all reforms would require the negotiation team to
return to the beginning of negotiations.
- Discussion on management rights, etc. and creating a document to include
all reforms voiced from the State, Metro Council, Louisville Metro Police
Department, and community leaders.
- Discussions on collective balanced trust, solving complex policy issues, and
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Labor and Economic Development Action Summary - Final October 13, 2020
Committee
regaining public trust.
- Discussion on reforms that will not compromise public safety and will
reinforce public trust and transparency.
- Discussion on Police Accountability.
- Paid Administrative Leave, departmental controls, diversity, conditions of
employment, recruiting and training details must be updated within the
contract.
- Questions surrounding the clause that states officers will not experience
layoffs during the duration of the bargaining negotiations; it was stated that
these clauses are common throughout the country.
- Questions regarding the review of citizen complaints.
- Requests for email responses that may cover all areas discussed today to
Committee Members.
- Discussions on Campaign Zero, past misconduct investigations, limits to
police accountability, and the detail that Louisville Metro has several shortfalls
in the current agreement.
- Discussions on the diversity and demographic makeup of the negotiation
committee both from the Louisville Metro Police Department and Metro
Government.
- Discussions on additional policy and procedural changes and the timeline for
the outcome of the Professional Standards Unit investigation of the Breonna
Taylor shooting.
- Discussion on receipt of the reform spreadsheet being sent to Committee
Members.
- Questions regarding recruitment and retention of officers in the last three
years and the downward trend of inability to recruit and/or retain officers.
- Discussions on including Metro Council Members on work group for
community information document.
- Questions on drug and alcohol testing policies for officers.
- Questions on the list of Breonna Taylor settlement reforms and information
sharing with River City FOP negotiation team.
- Request to send questions to Chair Person Yates so a compilation can be
created.
A motion was made by Committee Member Dorsey, seconded by Committee
Member Engel, that this Resolution be tabled.
The motion to table carried by a voice vote.
Adjournment
Without objection, Chair Person Yates adjourned the meeting at 4:54 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 October 22, 2020.
Louisville Metro Government Page 8
Agenda
601 W. Jefferson Street
Louisville Metro Government Louisville, KY 40202
Meeting Agenda - Final
Labor and Economic Development Committee
Chair 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, October 13, 2020 3:00 PM Council Chambers
Call to Order
Roll Call
Pending Legislation
1. R-117-20 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 LABORATORY DIRECTOR - (UNIVERSITY OF
LOUISVILLE - $51,079.00).
Sponsors: Primary David Yates (D-25)
Attachments: R-117-20 V.1 091720 LMPHW - LABORATORY DIRECTOR - (UNIVERSITY OF LOUISVILLE - $51,079.00).pd
U of L Lab Director
Legislative History
9/17/20 Metro Council assigned to the Labor and Economic
Development Committee
Action Required By: March 2021
Louisville Metro Government Page 1 Printed on 10/12/2020
Labor and Economic Development Meeting Agenda - Final October 13, 2020
Committee
2. R-121-20 A RESOLUTION DETERMINING EIGHT LOTS ON SHAGBARK ROAD IN
LOUISVILLE, KENTUCKY SHOWN ON EXHIBIT "A" ATTACHED
HERETO OWNED BY THE LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT ("METRO GOVERNMENT") SUCCESSOR TO THE CITY
OF LOUISVILLE, KENTUCKY, AS SURPLUS AND NO LONGER
NEEDED FOR A GOVERNMENT PURPOSE AND AUTHORIZING 3411,
3413, 3415, 3417, 3418, 3419, 3420 AND 3423 SHAGBARK ROAD ALL
IN METRO LOUISVILLE, KENTUCKY (THE "LOTS") TO BE CONVEYED
TO HABITAT FOR HUMANITY TO BE DEVELOPED AS LOW INCOME
HOUSING.
Sponsors: Primary Jessica Green (D-1)
Attachments: R-121-20 V.1 100820 RES - HABITAT FOR HUMANITY.pdf
Legislative History
10/8/20 Metro Council assigned to the Labor and Economic
Development Committee
Action Required By: April 2021
3. R-123-20 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING
BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND
THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE
CONTRACT FOR METROSAFE CONCERNING 911 SYSTEM
SUPPORT, UPGRADES, MAINTENANCE AND INSTALLATION - (AT&T
CORP. - $3,000,000.00).
Sponsors: Primary David Yates (D-25)
Attachments: R-123-20 V.1 100820 911 SYSTEM SUPPORT - (AT&T CORP. - $3,000,000.00).pdf
AT&T Corp Agreement FY21.pdf
Legislative History
10/8/20 Metro Council assigned to the Labor and Economic
Development Committee
Action Required By: April 2021
4. R-124-20 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES
TO VR VERTICAL, LLC AND ANY SUBSEQUENT ASSIGNEES OR
APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER
154, SUBCHAPTER 32.
Sponsors: Primary David Yates (D-25) and Primary Anthony Piagentini (R-19)
Attachments: R-124-20 V.1 100820 LOCAL INCENTIVES - VR VERTICAL, LLC.pdf
OFFICE OF THE MAYOR.pdf
Sonic Electronix, Inc.-Board Summary (1).pdf
Legislative History
10/8/20 Metro Council assigned to the Labor and Economic
Development Committee
Action Required By: April 2021
Louisville Metro Government Page 2 Printed on 10/12/2020
Labor and Economic Development Meeting Agenda - Final October 13, 2020
Committee
5. R-125-20 A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE
BARGAINING AGREEMENT (THROUGH JUNE 30, 2021) RELATING TO
WAGES, BENEFITS, AND OTHER TERMS AND CONDITIONS OF
EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO
GOVERNMENT AND THE RIVER CITY FRATERNAL ORDER OF
POLICE LODGE #614, POLICE OFFICERS AND SERGEANTS.
Sponsors: Primary David Yates (D-25) and Primary Anthony Piagentini (R-19)
Attachments: R-125-20 V.1 100820 Collective Bargaining Agreement for FOP 614.pdf
Collective Bargaining Agreement for FOP Police Offc and Sgt - 10-2-2020 thru 6-30-2021.pdf
Legislative History
10/8/20 Metro Council assigned to the Labor and Economic
Development Committee
Action Required By: April 2021
Adjournment
Note: Agendas are followed at the discretion of the Chair. 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 10/12/2020