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Public Safety Committee

Regular Meeting

Louisville, KY · October 26, 2016

AgendaMinutes

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, October 26, 2016 3:30 PM Council Chambers Call to Order Chair Person James called the meeting to order at 3:33 PM. 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 Vice Chair Julie Denton (R-19) Excused: 2- Committee Member James Peden (R-23), and Committee Member Madonna Flood (D-24) Non-Committee Members Council Member Barbara Shanklin (D-2), Council Member Mary Woolridge (D-3), Council Member Cheri Bryant Hamilton (D-5) and Council Member Kelly Downard (R-16) Clerk H. Stephen Ott, CKMC Special Discussion 1. ID 16-1422 GUN SHOT DETECTION SYSTEMS - LT. COLONEL ROBERT SCHROEDER AND LT. JOSH JUDAH, LOUISVILLE METRO POLICE DEPARTMENT Lt. Colonel Robert Schroeder and Lt. Josh Judah provided an update and answered questions from the Council Members. Louisville Metro Government Page 1 Public Safety Committee Action Summary - Final October 26, 2016 Pending Legislation 2. R-92-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (YOUNG MEN’S CHRISTIAN ASSOCIATION OF GREATER LOUISVILLE - $55,000.00). Sponsors:Primary David James (D-6) Attachments: YMCA OF GREATER LOUISVILLE INC A motion was made by Committee Member Green, seconded by Chair Person James, that this Resolution be recommended for approval. Carla Kirby, Community Based Services for Youth Detention Services and Joel Neavell, Purchasing - Office of Management and Budget spoke to this 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 at 4:03 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 3, 2016. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Wednesday, October 26, 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 October 26, 2016 Call to Order Roll Call Special Discussion 1. ID 16-1422 GUN SHOT DETECTION SYSTEMS - LT. COLONEL ROBERT SCHROEDER AND LT. JOSH JUDAH, LOUISVILLE METRO POLICE DEPARTMENT Pending Legislation 2. R-92-16 A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (YOUNG MEN’S CHRISTIAN ASSOCIATION OF GREATER LOUISVILLE - $55,000.00). Sponsors: Primary David James (D-6) Attachments: YMCA OF GREATER LOUISVILLE INC Legislative History 10/20/16 Metro Council assigned to the Public Safety Committee Action Required By: April 2017 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 10/25/2016