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Parks and Sustainability Committee

Regular Meeting

Louisville, KY · October 17, 2019

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 Pat Mulvihill (D-10) Committee Member Mark H. Fox (D-13) Committee Member Kevin Triplett (D-15) Committee Member Marilyn Parker (R-18) Committee Member Nicole George (D-21) Committee Member James Peden (R-23) Thursday, October 17, 2019 3:00 PM Council Chambers Call to Order Vice Chair Mulvihill called the meeting to order at 3:03 p.m. Roll Call Vice Chair Mulvihill introduced the committee members and non-committee members present. A quorum was established. Present: 5- Vice Chair Pat Mulvihill (D-10), Committee Member Kevin Triplett (D-15), Committee Member Marilyn Parker (R-18), Committee Member Nicole George (D-21), and Committee Member James Peden (R-23) Excused: 2- Chair Person Cindi Fowler (D-14), and Committee Member Mark H. Fox (D-13) Non-Committee Members Council Member Brandon Coan (D-8) Support Staff Sean Dennis, Jefferson County Attorney's Office Clerk Sharon Jones, Assistant Clerk Louisville Metro Government Page 1 Parks and Sustainability Committee Action Summary - Final October 17, 2019 Pending Legislation 1. R-102-19 A RESOLUTION FOR 100% CLEAN RENEWABLE ELECTRICITY FOR METRO GOVERNMENT OPERATIONS BY 2030, 100% CLEAN ENERGY FOR METRO GOVERNMENT OPERATIONS BY 2035 AND 100% CLEAN ENERGY COMMUNITY-WIDE BY 2040. Sponsors:Primary Brandon Coan (D-8) Attachments: R-102-19 V.1 080819 Clean Revewable Electricity for Metro Government.pdf 10.17.19 B. Zalph Presentation to Metro Council A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Resolution be untabled. The motion carried by voice vote. The following spoke to the item: Council Member Brandon Coan Sam Avery, Avery and Sun Drew Foley, Greater Louisville Sierra Club Barry Zalph, Bicycling for Louisville, who also gave a presentation A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Resolution be tabled. The motion to table carried by voice vote. 2. O-319-19 AN ORDINANCE REPEALING SECTIONS 42.40 THROUGH 42.42 AND AMENDING SECTION 42.43 OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING METRO-OWNED GOLF COURSES. Sponsors:Primary Bill Hollander (D-9) Attachments: O-319-19 V.1 091219 Repealing Sec. 42.40-42.42 Amending Sec. 42.43.pdf Thhis item was held in committee. Adjournment Without objection, Vice Chair Mulvihill adjourned the meeting at 4:00 p.m. Louisville Metro Government Page 2

Agenda

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Agenda - Final Parks and Sustainability Committee Chair Person Cindi Fowler (D-14) Vice Chair Pat Mulvihill (D-10) Committee Member Mark H. Fox (D-13) Committee Member Kevin Triplett (D-15) Committee Member Marilyn Parker (R-18) Committee Member Nicole George (D-21) Committee Member James Peden (R-23) Thursday, October 17, 2019 3:00 PM Council Chambers Call to Order Roll Call Pending Legislation 1. R-102-19 A RESOLUTION FOR 100% CLEAN RENEWABLE ELECTRICITY FOR METRO GOVERNMENT OPERATIONS BY 2030, 100% CLEAN ENERGY FOR METRO GOVERNMENT OPERATIONS BY 2035 AND 100% CLEAN ENERGY COMMUNITY-WIDE BY 2040. Sponsors: Primary Brandon Coan (D-8) Attachments: R-102-19 V.1 080819 Clean Revewable Electricity for Metro Government.pdf 10.17.19 B. Zalph Presentation to Metro Council Legislative History 8/10/19 Metro Council assigned to the Parks and Sustainability Committee Action Required By: February 2020 8/15/19 Parks and Sustainability recommended for approval Committee 8/15/19 Parks and Sustainability tabled Committee 10/3/19 Parks and Sustainability untabled Committee 10/3/19 Parks and Sustainability tabled Committee Louisville Metro Government Page 1 Printed on 10/17/2019 Parks and Sustainability Committee Agenda - Final October 17, 2019 2. O-319-19 AN ORDINANCE REPEALING SECTIONS 42.40 THROUGH 42.42 AND AMENDING SECTION 42.43 OF THE LOUISVILLE METRO CODE OF ORDINANCES REGARDING METRO-OWNED GOLF COURSES. Sponsors: Primary Bill Hollander (D-9) Attachments: O-319-19 V.1 091219 Repealing Sec. 42.40-42.42 Amending Sec. 42.43.pdf Legislative History 9/12/19 Metro Council assigned to the Parks and Sustainability Committee Action Required By: March 2020 10/3/19 Parks and Sustainability held Committee 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 2 Printed on 10/17/2019