Parks and Sustainability Committee

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Tentative Parks and Sustainability Committee Chair Person Cindi Fowler (D-14) Vice Chair S. Brandon Coan (D-8) Committee Member Vicki Aubrey Welch (D-13) Committee Member Glen Stuckel (R-17) Committee Member James Peden (R-23) Thursday, April 12, 2018 2:30 PM Council Chambers THIS IS CONSIDERED A SPECIAL MEETING Call to Order Chair Person Fowler called the meeting to order at 2:33 PM. Roll Call Chair Person Fowler introduced the committee members and non-committee members present. A quorum was established. Committee Member Aubrey Welch arrived at 2:41PM. Present: 5 - Chair Person Cindi Fowler (D-14), Vice Chair S. Brandon Coan (D-8), Committee Member Vicki Aubrey Welch (D-13), Committee Member Glen Stuckel (R-17), and Committee Member James Peden (R-23) Non-Committee Members Council Member Bill Hollander (D-9) Clerk(s) Lisa Franklin Gray, Assistant Clerk David B. Wagner, Assistant Clerk Special Discussion 1. ID 18-0426 Community Forestry: Erin Thompson Erin Thompson, Community Forestry, and Jeff O'Brien, Develop Louisville, spoke to the item. Louisville Metro Government Page 1 Parks and Sustainability Committee Action Summary - Tentative April 12, 2018 Pending Legislation 2. R-052-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF $17,059.67 FROM THE LOUISVILLE PARKS FOUNDATION FOR IMPROVEMENT PROJECTS AT WYANDOTTE PARK TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary Marianne Butler (D-15) Attachments: R-052-18 Wyandotte Park Donation.pdf $17,059.67 Lou Parks Foundation donation to Parks for Wyndotte Park MAR2018.pdf A motion was made by Committee Member Peden, seconded by Committee Member Stuckel, that this Resolution be recommended for approval. Jason Canuel, Metro Parks, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar. Adjournment Without objection, Chair Person Fowler adjourned the meeting at 2:46 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on April 26, 2018. Louisville Metro Government Page 2