Parks and Sustainability Committee

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, November 29, 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 29, 2018 Call to Order Vice Chair Coan called the meeting to order at 3:02 PM. Roll Call Vice Chair Coan introduced the committee members and non-committee members present. A quorum was established. Committee Member Peden arrived at 3:21 PM. Present: 4 - Vice Chair Brandon Coan (D-8), Committee Member Vicki Aubrey Welch (D-13), Committee Member Glen Stuckel (R-17), and Committee Member James Peden (R-23) Excused: 1 - Chair Person Cindi Fowler (D-14) Non-Committee Member(s) Council President David James (D-6) Support Staff 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 29, 2018 Pending Legislation 1. R-196-18 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $50,000 FROM THE NATURE CONSERVANCY FOR A TREE PLANTING INITIATIVE AT WYANDOTTE PARK TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT. Sponsors:Primary Marianne Butler (D-15) Attachments: R-196-18 V.1 110818 RES $50,000 FROM THE NATURE CONSERVANCY FOR A TREE PLANTING INITIATIVE AT WYANDOTTE PARK.pdf.pdf R-196-18 ATTACH - $50,000 FROM THE NATURE CONSERVANCY FOR A TREE PLANTING INITIATIVE AT WYANDOTTE PARK TO BE ADMINISTERED BY THE METRO PARKS DEPARTMENT.pdf A motion was made by Committee Member Stuckel, seconded by Committee Member Welch, that this Resolution be recommended for approval. Mesude Ozyurekoglu, Metro Parks, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar. 2. R-198-18 A RESOLUTION AUTHORIZING THE MAYOR ON BEHALF OF METRO GOVERNMENT TO ACCEPT THE DONATION OF A SECOND CONSERVATION EASEMENT ON PROPERTY OWNED BY DINWIDDIE LAMPTON, III AND HIS WIFE IRENE D. LAMPTON LOCATED ON HALLS HILL ROAD AND COVERED BRIDGE ROAD IN OLDHAM COUNTY, KENTUCKY. Sponsors:Primary Bill Hollander (D-9) Attachments: R-198-18 V.1 110818 Lampton 2nd Conservation Easement.pdf.pdf Deed for Conservation Easement with Lamptons-Halls Hill.pdf Conservation Easement Consent and Limited Subordination Agreement with Lamptons-Halls Hill.pdf A motion was made by Committee Member Welch, seconded by Committee Member Stuckel, 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. Louisville Metro Government Page 2 Parks and Sustainability Committee Action Summary - Final November 29, 2018 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 A motion was made by Committee Member Stuckel, seconded by Committee Member Welch, that this Resolution be recommended for approval. Nancy Givens, Renewable Energy, Jeff O'Brien, Develop Louisville, and David Sinclair, LG & E/K-U, gave presentations and spoke to the item. Without objection, Vice Chair Coan tabled the item. Adjournment Without objection, Vice Chair Coan adjourned the meeting at 4:02 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