Public Safety Committee

Regular Meeting

Louisville, KY · September 14, 2016

Minutes

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Public Safety Committee Chair Person David James (D-6) Vice Chair Julie Denton (R-19) Committee Member Jessica Green (D-1) Committee Member James Peden (R-23) Committee Member Madonna Flood (D-24) Wednesday, September 14, 2016 3:30 PM Council Chambers Call to Order Chair Person James called the meeting to order. Roll Call Chair Person James introduced the committee members and non-committee members present. A quorum was established. Present: 3- Committee Member Jessica Green (D-1), Chair Person David James (D-6), and Committee Member Madonna Flood (D-24) Excused: 2- Vice Chair Julie Denton (R-19), and Committee Member James Peden (R-23) Non-Committee Members Council Member Bill Hollander (D-9) and Council Member Kelly Downard (R-16) Support Staff Nick Lococo, Jefferson County Attorney's Office Clerk Jess Helton, CKMC H. Stephen Ott, CKMC Special Discussion 1. ID 16-1224 PARATRANSIT PUBLIC SAFETY - MARCELLUS MAYES, METRO DISABILITY COALITION Chair Person James called forth audience members to voice their concerns regarding public transportation as it relates to citizens with disabilities. Louisville Metro Government Page 1 Public Safety Committee Action Summary - Final September 14, 2016 Pending Legislation 2. R-110-16 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT AND RECEIVE A STIPEND FROM THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $130,000 TO SUPPORT TECHNICAL OR PROFESSIONAL PLANNING/DATA COLLECTION SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY’S FISCAL YEAR 2017 UNIFIED PLANNING WORK PROGRAM. Sponsors:Primary Bill Hollander (D-9) Attachments: $130K KIPDA_PWA traffic count contract A motion was made by Committee Member Green, seconded by Committee Member Flood, that this Resolution be recommended for approval. Stuart Sparks, Public Works and Assets, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar. Adjournment Without objection, Chair Person James adjourned the meeting. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on September 22, 2016. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Wednesday, September 14, 2016 3:30 PM Council Chambers Public Safety Committee Chair Person David James (D-6) Vice Chair Julie Denton (R-19) Committee Member Jessica Green (D-1) Committee Member James Peden (R-23) Committee Member Madonna Flood (D-24) Public Safety Committee Meeting Agenda - Final September 14, 2016 Call to Order Roll Call Special Discussion 1. ID 16-1224 PARATRANSIT PUBLIC SAFETY - MARCELLUS MAYES, METRO DISABILITY COALITION Pending Legislation 2. R-110-16 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT AND RECEIVE A STIPEND FROM THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY IN THE AMOUNT OF $130,000 TO SUPPORT TECHNICAL OR PROFESSIONAL PLANNING/DATA COLLECTION SERVICES AS INDICATED IN THE KENTUCKY REGIONAL PLANNING AND DEVELOPMENT AGENCY’S FISCAL YEAR 2017 UNIFIED PLANNING WORK PROGRAM. Sponsors: Primary Bill Hollander (D-9) Attachments: $130K KIPDA_PWA traffic count contract Legislative History 9/8/16 Metro Council assigned to the Public Works, Bridges and Transportation Action Required By: March 2017 9/13/16 Public Works, Bridges and held Transportation 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 9/14/2016