Parks and Sustainability Committee

Regular Meeting

Louisville, KY · October 31, 2019

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 31, 2019 3:00 PM Council Chambers Call to Order Chair Person Fowler called the meeting to order at 3:05 p.m. Roll Call Chair Person Fowler introduced the committee members and non-committee members present and a quorum was established. Vice Chair Mulvihill arrived at 3:10 p.m. Present: 6 - 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), and Committee Member Nicole George (D-21) Excused: 1 - Committee Member James Peden (R-23) Non-Committee Member(s) Council Member Brandon Coan (D-8) Clerk(s) Sharon Jones, Assistant Clerk Connie Dearing, Assistant Clerk Louisville Metro Government Page 1 Parks and Sustainability Committee Action Summary - Final October 31, 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 10.31.19 LGE Presentation.pdf 10.31.19 LGE Flyers.pdf A motion was made by Committee Member Triplett, seconded by Committee Member George, that this Resolution be untabled. The motion carried by a voice vote. The following spoke to the item: - David Sinclair, LG&E, who also gave a presentation - Council Member Coan - Committee Member Fox - Committee Member George A motion was made by Committee Member Triplett, seconded by Committee Member George, that this Resolution be tabled. The motion carried by a 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 This item was held in committee. Adjournment Without objection, Chair Person Fowler adjourned the meeting at 3:56 p.m. 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 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 31, 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 10.31.19 LGE Presentation.pdf 10.31.19 LGE Flyers.pdf 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 tabled Committee 8/15/19 Parks and Sustainability recommended for approval Committee 10/3/19 Parks and Sustainability untabled Committee 10/3/19 Parks and Sustainability tabled Committee 10/17/19 Parks and Sustainability untabled Committee 10/17/19 Parks and Sustainability tabled Committee Louisville Metro Government Page 1 Printed on 10/31/2019 Parks and Sustainability Committee Meeting Agenda - Final October 31, 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 10/17/19 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 10/31/2019