Appropriations Committee

Wednesday, October 19, 2022 · 4:30 PM AM · Council Chambers/Virtual

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Agenda PDF Minutes PDF

Agenda

  1. 2. APPROPRIATING $51,233.26 FROM DISTRICT 3 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR THE SIDEWALK PROJECT ON BERNHEIM LANE FROM DIXIE HIGHWAY TO MCCLOSKEY AVENUE.
    Capital Infrastructure Fund
    Action: approved

    Keturah Morrow, Legislative Aide for District 3, spoke to this item. The motion to approve carried by a voice vote and the Capital Infrastructure Fund was approved.

  2. 7. APPROPRIATING $188 FROM DISTRICT 5 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS TO FABRICATE AND INSTALL AN HONORARY STREET SIGN IN HONOR OF DONNIE BURTON IN FRONT OF 2801 WEST CHESTNUT STREET.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  3. 23. APPROPRIATING [$15,000] $18,697 FROM DISTRICT 10 CAPITAL INFRASTRUCTURE FUNDS TO METRO PARKS FOR THE ADDITIONAL COST OF THE CONSTRUCTION AND MATERIALS TO COMPLETE THE JOE CREASON WALKING PATH PROJECT (AS AMENDED).
    Capital Infrastructure Fund
    Action: amended

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. The following spoke to this item: - Committee Member Mulvihill - Geoff Wohl, Legislative Aide for District 10 - Committee Member Peden A motion was made by Committee Member Mulvihill, seconded by Committee Member Peden, that this Capital Infrastructure Fund be amended by increasing the appropriation by $3,697. The motion to amend carried by a voice vote for a new total appropriation of $18, 697.

  4. 1. AN ORDINANCE APPROPRIATING [$10,300] [$11,550] $21,300 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 EACH FROM DISTRICTS 4 AND 22; $2,000 FROM DISTRICT 19; $1,500 FROM DISTRICT 13; $1,000 FROM DISTRICT 17; $750 FROM DISTRICT 3; $550 FROM DISTRICT 11; $500 EACH FROM DISTRICTS 1, 2, 5, 6, 8, 9, 10, 14, 15, 16, 20, [AND] 21, 24, AND 25; AND $250 EACH FROM DISTRICTS [3,] 12[, AND 16,] AND 23, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JUNIOR ACHIEVEMENT OF KENTUCKIANA, INC. FOR CURRICULUM MATERIALS FOR ITS FINANCIAL LITERACY, CAREER READINESS, AND ENTREPRENEURSHIP PROGRAMS (AS AMENDED).
    Ordinance
    Action: amended

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Ordinance be recommended for approval. The following spoke to this item: - Jared Townes, Legislative Aide for District 22 - Jennifer Helgeson, Junior Achievement of Kentuckiana A motion was made by Committee Member Peden, seconded by Committee Member Fox, that this Ordinance be amended as follows: - add $500 each from Districts 10 and 15 - add $250 from District 23 The motion to amend carried by a voice vote for a new total appropriation of $11,550.

  5. 2. APPROPRIATING $51,233.26 FROM DISTRICT 3 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR THE SIDEWALK PROJECT ON BERNHEIM LANE FROM DIXIE HIGHWAY TO MCCLOSKEY AVENUE.
    Capital Infrastructure Fund
    Action: untabled

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be untabled. The motion to untable carried by a voice vote.

  6. 14. AN ORDINANCE APPROPRIATING [$5,000] [$10,000] $15,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 8; AND $1,000 EACH FROM DISTRICTS 2, 9, 10, 12, 13, 14, 16, [AND] 23, AND 24; AND $500 EACH FROM DISTRICTS 7 AND 21, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JEWISH COMMUNITY OF LOUISVILLE, INC. FOR CAPITAL EXPENSES TO BUILD A PUBLIC PLAYGROUND AT THE TRAGER FAMILY JEWISH COMMUNITY CENTER (AS AMENDED).
    Ordinance
    Action: amended

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Ordinance be recommended for approval. The following spoke to this item: - Megan Metcalf, Legislative Aide for District 8 - Bud Schardein, Jewish Community of Louisville - Vice Chair Reed A motion was made by Committee Member Peden, seconded by Committee Member Fox, that this Ordinance be amended as follows: - add $1,000 each from Districts 10, 12, 13, 16, and 23 The motion to amend carried by a voice vote for a new total appropriation of $10,000.

  7. 15. AN ORDINANCE APPROPRIATING [$2,000] [$3,500] $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 8; $1,000 EACH FROM DISTRICTS 7, 9, 10, AND 26; AND $500 EACH FROM DISTRICTS 1, 2, 4, 6, 15, 21, AND 25; AND $250 EACH FROM DISTRICTS 3 AND 14, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE PRIDE FOUNDATION, INC. FOR OPERATIONAL COSTS ASSOCIATED WITH THE LOUISVILLE PRIDE FESTIVAL (AS AMENDED).
    Ordinance
    Action: amended

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Ordinance be recommended for approval. Megan Metcalf, Legislative Aide for District 8, spoke to this item. A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Ordinance be amended as follows: - add $1,000 from District 10 - add $500 from District 15 The motion to amend carried by a voice vote for a new total appropriation of $3,500.

  8. 19. AN ORDINANCE APPROPRIATING [$10,000] [$17,166] $22,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 FROM DISTRICT 21; $5,000 FROM DISTRICT 10; AND $2,166 FROM DISTRICT 2; $2,000 EACH FROM DISTRICTS 23 AND 24; $500 FROM DISTRICT 4; AND $334 FROM DISTRICT 22, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO PRESTON AREA BUSINESS ALLIANCE, INC. FOR PERSONNEL COSTS AND FUNDING FOR A MURAL RESTORATION (AS AMENDED).
    Ordinance
    Action: amended

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Ordinance be recommended for approval. The following spoke to this item: Rachel Roarx, Legislative Aide for District 21 Geoff Wohl, Legislative Aide for District 10 A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Ordinance be amended as follows: - add $5,000 from District 10 - add $2,166 from District 2 The motion to amend carried by a voice vote for a new total appropriation of $17,166.

  9. 22. APPROPRIATING [$1,043.38] $843.38 FROM DISTRICT 26 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BUECHEL PARK BAPTIST CHURCH FOR THEIR GARDEN MINISTRY PROGRAM (AS AMENDED).
    Neighborhood Development Fund
    Action: amended

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Neighborhood Development Fund be approved. Jeff Noble, Legislative Aide for District 26, spoke to this item. A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Neighborhood Development Fund be amended by decreasing the amount appropriated by $200. The motion to amend carried by a voice vote for a new total appropriation of $843.38.

  10. Support Staff

    LaTonya Bell, Council Financial Analyst Beth Stenbergl, Council Financial Analyst Kathryn Meador, Jefferson County Attorney's Office

  11. Clerk(s)

    Sonya Harward, Clerk

  12. page break
  13. Call to Order

    Chair Blackwell called the meeting to order at 4:32 p.m.

  14. Roll Call

    Chair Blackwell introduced the committee members present. A quorum was established. *NOTE: All committee members present attended virtually, except for Committee Member Fox and Committee Member Peden who attended in Chambers.

  15. Pending Legislation

  16. 1. AN ORDINANCE APPROPRIATING [$10,300] [$11,550] $21,300 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,000 EACH FROM DISTRICTS 4 AND 22; $2,000 FROM DISTRICT 19; $1,500 FROM DISTRICT 13; $1,000 FROM DISTRICT 17; $750 FROM DISTRICT 3; $550 FROM DISTRICT 11; $500 EACH FROM DISTRICTS 1, 2, 5, 6, 8, 9, 10, 14, 15, 16, 20, [AND] 21, 24, AND 25; AND $250 EACH FROM DISTRICTS [3,] 12[, AND 16,] AND 23, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JUNIOR ACHIEVEMENT OF KENTUCKIANA, INC. FOR CURRICULUM MATERIALS FOR ITS FINANCIAL LITERACY, CAREER READINESS, AND ENTREPRENEURSHIP PROGRAMS (AS AMENDED).
    Ordinance
    Action: recommended for approval Passed

    The motion to recommend for approval carried by the following vote and the amended Ordinance was sent to Old Business:

  17. 2. APPROPRIATING $51,233.26 FROM DISTRICT 3 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR THE SIDEWALK PROJECT ON BERNHEIM LANE FROM DIXIE HIGHWAY TO MCCLOSKEY AVENUE.
    Capital Infrastructure Fund
    Action: tabled

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. There was no one available to speak to this. A motion was made by Chair Blackwell, seconded by Committee Member Peden, that this Capital Infrastructure Fund be tabled. ____________________________________

  18. 3. APPROPRIATING $6,520 FROM DISTRICT 4 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR THE INSTALLATION OF TWO SPEED HUMPS AND TWO SPEED HUMP SIGNS ON WEST KENTUCKY STREET BETWEEN SOUTH 22ND STREET AND SOUTH 23RD STREET.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. Brianna Wright, Legislative Aide for District 4, spoke to this item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  19. 4. APPROPRIATING $508.17 FROM DISTRICT 4 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR THE SIDEWALK REPAIR AT 930 EAST MADISON STREET.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  20. 5. APPROPRIATING $1,091 FROM DISTRICT 4 NEIGHBORHOOD DEVELOPMENT FUNDS TO PUBLIC WORKS FOR INSTALLATION OF TWO STREET LIGHTS ON BRANDEN KLAYKO ALLEY BETWEEN NORTH SHELBY STREET AND NORTH WENZEL STREET, INCLUDING A FIVE-YEAR LEASE AGREEMENT WITH LOUISVILLE GAS AND ELECTRIC COMPANY.
    Neighborhood Development Fund
    Action: approved Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Neighborhood Development Fund be approved. Committee Member Mulvihill explained that he would be abstaining due to his wife's employment with Louisville Gas and Electric Company. The motion carried by the following vote and the Neighborhood Development Fund was approved:

  21. 6. APPROPRIATING $188 FROM DISTRICT 5 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS TO FABRICATE AND INSTALL AN HONORARY STREET SIGN IN HONOR OF ANN WAGNER AT THE NORTH CORNER OF MARKET STREET AND SHAWNEE TERRACE.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  22. 7. APPROPRIATING $188 FROM DISTRICT 5 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS TO FABRICATE AND INSTALL AN HONORARY STREET SIGN IN HONOR OF DONNIE BURTON IN FRONT OF 2801 WEST CHESTNUT STREET.
    Capital Infrastructure Fund
  23. 8. APPROPRIATING $376 FROM DISTRICT 5 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS TO FABRICATE AND INSTALL TWO HONORARY STREET SIGNS IN HONOR OF GREG ALLEN AT THE SOUTHWEST CORNER OF VARBLE AVENUE AND SOUTHWESTERN PARKWAY AND THE CORNER OF VARBLE AVENUE AND SOUTH 47TH STREET.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  24. 9. APPROPRIATING $1,100 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE YOUNG MEN'S CHRISTIAN ASSOCIATION (YMCA) OF GREATER LOUISVILLE FOR 22 YOUTH FROM DISTRICT 5 TO PARTICIPATE IN THE SAFETY AROUND WATER PROGRAM.
    Neighborhood Development Fund
    Action: held

    This item was held.

  25. 10. APPROPRIATING $1,984.80 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS TO PUBLIC WORKS FOR INSTALLATION OF TWO STREET LIGHTS AND POLES AT 1385 DIXIE HIGHWAY, INCLUDING A FIVE-YEAR LEASE AGREEMENT WITH LOUISVILLE GAS AND ELECTRIC COMPANY.
    Capital Infrastructure Fund
    Action: approved Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Neighborhood Development Fund be approved. Committee Member Mulvihill explained that he would be abstaining due to his wife's employment with Louisville Gas and Electric Company. The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  26. 11. APPROPRIATING $3,000 FROM DISTRICT 8 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR A RENDERING OF A SHARED USED PATH ALONG GRINSTEAD DRIVE AND CHEROKEE PARK.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. Megan Metcalf, Legislative Aide for District 8, spoke to this item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  27. 12. APPROPRIATING $9,380 FROM DISTRICT 8 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR THE INSTALLATION OF FOUR SPEED HUMPS AND TWO SPEED HUMP SIGNS ON TREMONT DRIVE BETWEEN GARDINER LANE AND LANCASHIRE AVENUE.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. Megan Metcalf, Legislative Aide for District 8, spoke to this item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  28. 13. APPROPRIATING $41,345 FROM DISTRICT 8 CAPITAL INFRASTRUCTURE FUNDS TO METRO PARKS FOR DOUGLASS COMMUNITY CENTER STUCCO REPAIR AND PAINTING.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. Megan Metcalf, Legislative Aide for District 8, spoke to this item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  29. 14. AN ORDINANCE APPROPRIATING [$5,000] [$10,000] $15,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 8; AND $1,000 EACH FROM DISTRICTS 2, 9, 10, 12, 13, 14, 16, [AND] 23, AND 24; AND $500 EACH FROM DISTRICTS 7 AND 21, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JEWISH COMMUNITY OF LOUISVILLE, INC. FOR CAPITAL EXPENSES TO BUILD A PUBLIC PLAYGROUND AT THE TRAGER FAMILY JEWISH COMMUNITY CENTER (AS AMENDED).
    Ordinance
    Action: recommended for approval Passed

    The motion to recommend for approval carried by the following vote and the amended Ordinance was sent to Old Business:

  30. 15. AN ORDINANCE APPROPRIATING [$2,000] [$3,500] $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 8; $1,000 EACH FROM DISTRICTS 7, 9, 10, AND 26; AND $500 EACH FROM DISTRICTS 1, 2, 4, 6, 15, 21, AND 25; AND $250 EACH FROM DISTRICTS 3 AND 14, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE PRIDE FOUNDATION, INC. FOR OPERATIONAL COSTS ASSOCIATED WITH THE LOUISVILLE PRIDE FESTIVAL (AS AMENDED).
    Ordinance
    Action: recommended for approval Passed

    The motion to recommend for approval carried by the following vote and the amended Ordinance was sent to Old Business:

  31. 16. AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLANDS COMMUNITY MINISTRIES TO HIRE A STAFF MEMBER TO ASSIST WITH THE INDIVIDUAL FAMILY ASSISTANCE PROGRAM FOOD PANTRY AND SENIOR LUNCH PROGRAM.
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Ordinance be recommended for approval. Megan Metcalf, Legislative Aide for District 8, spoke to this item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  32. 17. APPROPRIATING $1,910 FROM DISTRICT 11 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS TO REPAIR BROKEN SIDEWALK AT 708 LOCUST POINTE PLACE.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  33. 18. AN ORDINANCE APPROPRIATING $8,960 FROM DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH METRO PARKS, TO ACTION LANDSCAPE, INC. FOR MAINTENANCE AND RE-PLANTING AT THE BEECHMONT CLOCK LANDSCAPE BED.
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Ordinance be recommended for approval. Rachel Roarx, Legislative Aide for District 21, spoke to this item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  34. 19. AN ORDINANCE APPROPRIATING [$10,000] [$17,166] $22,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $10,000 FROM DISTRICT 21; $5,000 FROM DISTRICT 10; AND $2,166 FROM DISTRICT 2; $2,000 EACH FROM DISTRICTS 23 AND 24; $500 FROM DISTRICT 4; AND $334 FROM DISTRICT 22, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO PRESTON AREA BUSINESS ALLIANCE, INC. FOR PERSONNEL COSTS AND FUNDING FOR A MURAL RESTORATION (AS AMENDED).
    Ordinance
    Action: recommended for approval Passed

    The motion to recommend for approval carried by the following vote and the amended Ordinance was sent to Old Business:

  35. 20. AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022, RELATING TO THE FISCAL YEAR 2022-2023 OPERATING BUDGET FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY TRANSFERRING $14,000 FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 21) TO LOUISVILLE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 21).
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Ordinance be recommended for approval. Rachel Roarx, Legislative Aide for District 21, spoke to this item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  36. 21. AN ORDINANCE AMENDING ORDINANCE NO. 084, SERIES 2022, AND ORDINANCE NO. 083, SERIES 2022 RELATING TO FISCAL YEARS 2022-2023 CAPITAL AND OPERATING BUDGETS, RESPECTIVELY, BY TRANSFERRING $20,000 FROM THE DISTRICT 21 CAPITAL INFRASTRUCTURE FUND TO THE DISTRICT 21 NEIGHBORHOOD DEVELOPMENT FUND.
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Ordinance be recommended for approval. Rachel Roarx, Legislative Aide for District 21, spoke to this item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  37. 22. APPROPRIATING [$1,043.38] $843.38 FROM DISTRICT 26 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BUECHEL PARK BAPTIST CHURCH FOR THEIR GARDEN MINISTRY PROGRAM (AS AMENDED).
    Neighborhood Development Fund
    Action: approved

    The motion to approve carried by a voice vote and the amended Neighborhood Development Fund was approved.

  38. 23. APPROPRIATING [$15,000] $18,697 FROM DISTRICT 10 CAPITAL INFRASTRUCTURE FUNDS TO METRO PARKS FOR THE ADDITIONAL COST OF THE CONSTRUCTION AND MATERIALS TO COMPLETE THE JOE CREASON WALKING PATH PROJECT (AS AMENDED).
    Capital Infrastructure Fund
    Action: approved

    The motion to approve carried by a voice vote and the amended Capital Infrastructure Fund was approved.

  39. 24. APPROPRIATING $4,000 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE ZOO FOR THE SPONSORSHIP OF "BOO AT THE ZOO" HALLOWEEN ATTRACTION AND TREAT BOOTH.
    Neighborhood Development Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Neighborhood Development Fund be approved. The following spoke to this item: - Committee Member Mulvihill - Geoff Wohl, Legislative Aide for District 10 The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  40. 25. APPROPRIATING $2,720 FROM DISTRICT 10 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH METRO PARKS, TO LUV-IT LANDSCAPING FOR MAINTENANCE OF LANDSCAPED TRAFFIC ISLANDS AT GOSS AVENUE AND EASTERN PARKWAY, AND AT NEWBURG ROAD AND SCHUFF LANE.
    Neighborhood Development Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Neighborhood Development Fund be approved. The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  41. 26. APPROPRIATING $20,000 FROM CAPITAL INFRASTRUCTURE FUNDS IN THE FOLLOWING MANNER: $10,000 EACH FROM DISTRICTS 12 AND 25, TO PUBLIC WORKS FOR FOUR DRIVER FEEDBACK SIGNS ON ARNOLDTOWN ROAD TO REDUCE SPEEDING.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. Chair Blackwell spoke to this item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  42. 27. APPROPRIATING $93,907 FROM DISTRICT 15 CAPITAL INFRASTRUCTURE FUNDS TO METRO PARKS FOR PAVING THE LARGE PARKING LOT AT WYANDOTTE PARK.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. Committee Member Triplett spoke to this item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  43. 28. APPROPRIATING $12,512.18 FROM DISTRICT 15 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR THE PURCHASE AND INSTALLATION OF SOLAR POWERED DRIVER FEEDBACK SIGNS ON ANNA LANE AND WARREN AVENUE.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. Committee Member Triplett spoke to this item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  44. 29. APPROPRIATING $3,931 FROM DISTRICT 15 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR SIDEWALK REPAIRS ON THREE SIDEWALKS LOCATED AT 1127 LYDIA AVENUE, 3905 SOUTH 5TH STREET, AND 1556 KNIGHT ROAD AT ESTATE DRIVE.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. Committee Member Triplett spoke to this item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  45. 30. APPROPRIATING $83,403.11 FROM DISTRICT 15 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR PAVING PROJECTS THAT INCLUDE PORTIONS OF THE FOLLOWING ROADS: GLENROCK ROAD, HEDGES ROAD, HUCKLEBERRY COURT, AND LARAMIE COURT.
    Capital Infrastructure Fund
    Action: approved

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Capital Infrastructure Fund be approved. Committee Member Triplett spoke to this item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  46. 31. AN ORDINANCE APPROPRIATING $11,400 FROM DISTRICT 23 NEIGHBORHOOD DEVELOPMENT FUNDS TO LOUISVILLE METRO POLICE DEPARTMENT FOR THE INSTALLATION AND MONITORING OF FOUR FLOCK SAFETY CAMERAS IN DISTRICT 23.
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Ordinance be recommended for approval. Committee Member Peden spoke to this item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  47. 32. AN ORDINANCE APPROPRIATING $55,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $33,000 FROM DISTRICT 23; $16,000 FROM DISTRICT 24; AND $6,000 FROM DISTRICT 13, TO METRO PARKS AND RECREATION FOR COSTS ASSOCIATED WITH PRODUCING THE FRIDAYFEST AT HIGHVIEW PARK CONCERT SERIES.
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Triplett, that this Ordinance be recommended for approval. Committee Member Peden spoke to this item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  48. 33. AN ORDINANCE AMENDING CHAPTER 39 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) TO REQUIRE METRO GOVERNMENT DEPARTMENTS AND AGENCIES RECEIVING FUNDING FROM METRO COUNCIL FOR SPECIFIC PROJECTS TO PAY ANY OVERAGES FROM THE ESTIMATED AMOUNT SUBMITTED IN ITS PROPOSAL.
    Ordinance
    Action: held

    Committee Member Peden stated that a proposed amendment had been sent to the Committee Members for discussion at the next meeting.

  49. Adjournment

    Without objection, Chair Blackwell adjourned the meeting at 5:28 p.m.

  50. Note: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council meeting on October 27, 2022.