Parks and Sustainability Committee

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, November 14, 2019 3:00 PM Council Chambers Call to Order Chair Person Fowler called the meeting to order at 3:06 p.m. Roll Call Chair Person Fowler introduced the committee members and non-committee members present. A quorum was established. Present: 7- 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), and Committee Member James Peden (R-23) Non-Committee Member(s) Council Member Barbara Sexton Smith (D-4), Council Member Brandon Coan (D-8), and Council Member Bill Hollander (D-9) Staff Sean Dennis, Jefferson County Attorney's Office Clerk(s) Sharon Jones, Assistant Clerk Sonya Harward, Assistant Clerk Louisville Metro Government Page 1 Parks and Sustainability Committee Action Summary - Final November 14, 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 Financial Impact Statement RE Clean Energy Resolution 111419.pdf 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 11.14.19 Ready for 100 Presentation.pdf A motion was made by Committee Member Fox, seconded by Committee Member Triplett, that this Resolution be untabled. The motion to untable carried by a voice vote. The following spoke to the item: - Michael Forrester, City Energy Manager, City of Cincinnati, Ohio, who also gave a presentation - Chair Person Fowler - Committee Member Triplett - Council Member Coan - Committee Member Parker - Committee Member George - Committee Member Peden - Vice Chair Mulvihill - Committee Member Fox A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Resolution be tabled. The motion to table 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. Louisville Metro Government Page 2 Parks and Sustainability Committee Action Summary - Final November 14, 2019 3. R-159-19 A RESOLUTION AUTHORIZING THE MAYOR ON BEHALF OF METRO GOVERNMENT TO ACCEPT THE DONATION OF A 313.28 ACRE CONSERVATION EASEMENT ON PROPERTY OWNED BY H F PRESERVATION, LLC, LOCATED ON SHILOH LANE AND BUCKEYE LANE IN OLDHAM COUNTY, KENTUCKY. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-159-19 V1 110719 Accept Property Donation from HF Preservation.pdf SMCO-601-KM19110411450.pdf SMCO-601-KM19110411451.pdf R-159-19 Exhibit C.pdf A motion was made by Committee Member Fox, seconded by Committee Member Triplett, that this Resolution be recommended for approval. The following spoke to the item: - John Carroll, Jefferson County Attorney's Office - Kurt Mason, Environmental Trust Board - Council Member Sexton Smith - Chair Person Fowler The motion to recommend for approval carried by a voice vote and the Resolution was sent to the Consent Calendar. Adjournment Without objection, Chair Person Fowler adjourned the meeting at 4:13 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on November 21, 2019. Louisville Metro Government Page 3