Parks and Sustainability Committee

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, November 8, 2018 3:00 PM Council Chambers Parks and Sustainability Committee Chair Person Cindi Fowler (D-14) Vice Chair Brandon Coan (D-8) Committee Member Vicki Aubrey Welch (D-13) Committee Member Glen Stuckel (R-17) Committee Member James Peden (R-23) Parks and Sustainability Committee Action Summary - Final November 8, 2018 Call to Order Vice Chair Coan called the meeting to order at 3:04 PM. Roll Call Vice Chair Coan introduced the committee members present. A quorum was established. Present: 3- Vice Chair Brandon Coan (D-8), Committee Member Glen Stuckel (R-17), and Committee Member James Peden (R-23) Excused: 2- Chair Person Cindi Fowler (D-14), and Committee Member Vicki Aubrey Welch (D-13) Support Staff Sarah Martin and John Carroll, Jefferson County Attorney's Office. Clerk(s) Lisa Franklin Gray, Assistant Clerk Louisville Metro Government Page 1 Parks and Sustainability Committee Action Summary - Final November 8, 2018 Special Discussion 1. ID 18-1691 Louisville Metro Parks Capital Projects Update - Jason Canuel, Louisville Metro Parks Attachments: Parks- Capital project updates_11-8-18.pdf 110818 Metro Parks Handout Jason Canuel.pdf Jason Canuel, Metro Parks, gave a presentation and project updates. Pending Legislation 2. R-191-18 A RESOLUTION AUTHORIZING THE MAYOR ON BEHALF OF METRO GOVERNMENT TO ACCEPT THE DONATION OF A SECOND CONSERVATION EASEMENT ON PROPERTY OWNED BY MASON LANE LLC LOCATED NORTH OF SOUTH BUCKEYE LANE IN OLDHAM COUNTY, KENTUCKY. Sponsors:Primary Bill Hollander (D-9) Attachments: R-191-18 V.1 102518 Conservation Easement North of South Buckeye Lane in Oldham County.pdf R-191-18 V.1 102518 ATTACH Deed of Conservation Easement North of South Buckeye Lane in Oldham County.pdf A motion was made by Committee Member Stuckel, seconded by Committee Member Peden, that this Resolution be recommended for approval. John Carroll, Jefferson County Attorney's Office, and Kurt Mason, Louisville/Jefferson County Environmental Trust, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar. 3. R-173-18 A RESOLUTION FOR 100% CLEAN ENERGY FOR METRO LOUISVILLE OPERATIONS BY 2030 AND COMMUNITY-WIDE BY 2035. Sponsors:Primary David James (D-6) Attachments: R-173-18 V.1 092718 Clean Energy Resolution.pdf R-173-18 Constituent Letters 09-2018.pdf 112918 PRESENTATION Feasibility and Affordability - Nancy Givens.pdf 112918 Sinclair Presentation to Metro Council on November 29 2018.pdf This item remained held in committee. Louisville Metro Government Page 2 Parks and Sustainability Committee Action Summary - Final November 8, 2018 Adjournment Without objection, Vice Chair Coan adjourned the meeting at 3:40 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on November 29, 2018. Louisville Metro Government Page 3