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Parks and Sustainability Committee

Regular Meeting

Louisville, KY · April 26, 2018

AgendaMinutes

Minutes

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final 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 26, 2018 2:00 PM Council Chambers Call to Order Vice Chair Coan called the meeting to order at 2:09 PM. Roll Call Vice Chair Coan introduced the committee members present. A quorum was not established. Present: 2- Vice Chair S. Brandon Coan (D-8), and Committee Member Vicki Aubrey Welch (D-13) Excused: 2- Chair Person Cindi Fowler (D-14), and Committee Member Glen Stuckel (R-17) Absent: 1- Committee Member James Peden (R-23) Clerk(s) David B. Wagner, Assistant Clerk Special Discussion 1. ID 18-0450 Louisville Nature Center’s Programming and Benefits Relating to the Community: Rebecca Minnick, Louisville Nature Center Rebecca Minnick, Louisville Nature Center, spoke to the item. Louisville Metro Government Page 1 Parks and Sustainability Committee Action Summary - Final April 26, 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 Vice Chair Coan stated this item was inadvertently added to the agenda. The Parks and Sustainability Committee took action on the item at the previous meeting and forwarded the item to the Consent Agenda of the Metro Council meeting on April 26, 2018. Therefore, no further action was taken on this item. Adjournment Without objection, Vice Chair Coan adjourned the meeting at 2:23 PM. Louisville Metro Government Page 2

Agenda

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Meeting Agenda - Final 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 26, 2018 2:00 PM Council Chambers Call to Order Roll Call Special Discussion 1. ID 18-0450 Louisville Nature Center’s Programming and Benefits Relating to the Community: Rebecca Minnick, Louisville Nature Center 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 Legislative History 3/22/18 Metro Council assigned to the Parks and Sustainability Committee Action Required By: September, 2018 4/12/18 Parks and Sustainability recommended for approval Committee 4/12/18 Metro Council assigned to the Parks and Sustainability Committee Action Required By: October 2018 Action Required By: October 2018 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 1 Printed on 4/25/2018 Parks and Sustainability Committee Meeting Agenda - Final April 26, 2018 Louisville Metro Government Page 2 Printed on 4/25/2018