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Appropriations, NDFs and CIFs Committee

Wednesday, March 1, 2017 · 4:30 PM AM · Council Chambers

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Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Blackwell called the meeting to order at 4:37 PM.

  2. Roll Call

    Chair Person Blackwell introduced the committee members and non-committee members that were present. A quorum was established.

  3. Pending Legislation
  4. 1. AN ORDINANCE APPROPRIATING $17,213.37 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,713.37 FROM DISTRICT 25; $3,500 FROM DISTRICT 14; $3,000 EACH FROM DISTRICTS 12, 13; $500 FROM DISTRICT 15; AND $250 EACH FROM DISTRICTS 10, 21; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO PRAIRIE VILLAGE BASEBALL-SOFTBALL, INC. FOR RENOVATION OF ITS T-BALL FIELD
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Ordinance be recommended for approval. President Yates and Dallas Harshfield, Prairie Village Baseball-Softball, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  5. 2. AN ORDINANCE APPROPRIATING $10,000 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE COMMUNITY DESIGN CENTER, INC., DBA CENTER FOR NEIGHBORHOODS, FOR ARTISTS AND CONTRACTORS TO DESIGN AND IMPLEMENT THE NEW CUT ROAD MURAL PAINT PROJECT.
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Committee Member Johnson, seconded by Committee Member Sexton Smith, that this Ordinance be recommended for approval. Council Member Welch and Jess Brown, Center for Neighborhoods, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  6. 3. APPROPRIATING $2,500 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SERVICE FOR PEACE, INC. FOR MAN-UP STOP THE VIOLENCE VIDEO CAMPAIGN.
    Neighborhood Development Fund
    Action: approved Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Michael Bowman, representing District 6, spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  7. 4. AN ORDINANCE APPROPRIATING $6,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 EACH FROM DISTRICTS 10, 4; AND $500 FROM DISTRICT 8; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO GERMANTOWN MISSION, INC., FOR OPERATING EXPENSES.
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Committee Member Johnson, seconded by Committee Member Peden, that this Ordinance be recommended for approval. Geoff Wohl, District 10 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  8. 5. APPROPRIATING $1,500 FROM DISTRICT 10 CAPITAL INFRASTRUCTURE FUNDS TO OFFICE OF SUSTAINABILITY, DIVISION OF COMMUNITY FORESTRY, FOR THE REMOVAL OF A DISEASED TREE IN THE RIGHT-OF-WAY ON THE ALEXANDER AVENUE SIDE OF 828 FETTER AVENUE.
    Capital Infrastructure Fund
    Action: approved Passed

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

  9. 6. AN ORDINANCE APPROPRIATING ($8,250)$10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,000 FROM DISTRICT 15; $1,500 FROM DISTRICT 25; $1,000 FROM DISTRICT 24(25); $500 EACH FROM DISTRICTS 5, 6, 10, 12, 13, 14, 20, 21, 22; AND $250 EACH FROM DISTRICTS 2, 3, 4, 7; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF GREATER LOUISVILLE FOR PROGRAMMING EXPENSES ASSOCIATED WITH THE TOGETHER 4 TEENS BREAKFAST (AS AMENDED).
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Committee Member Sexton Smith, seconded by Committee Member Johnson, that this Ordinance be recommended for approval. Susan Hughes, District 15 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  10. 7. APPROPRIATING $3,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $500 EACH FROM DISTRICTS 15 AND 21 AND $250 EACH FROM DISTRICTS 1, 2, 6, 9, 10, 12, 13, 14, 24 AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LEGAL AID SOCIETY, INC. FOR 14TH ANNUAL BRUSH, BOTTLE AND BARREL OF THE BLUEGRASS.
    Neighborhood Development Fund
    Action: amended Passed

    A motion was made by Committee Member Johnson, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Susan Hughes, District 15 Legislative Assistant, and Beth Stenberg, Metro Council Finance, spoke to the item. A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be amended by adding $100 from District 4. The motion to amend carried by a voice vote for a new total amount appropriated of $3,600.

  11. 8. AN ORDINANCE APPROPRIATING ($9,000)($11,050)$14,300 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,000 FROM DISTRICT 22; (AND) $1,000 FROM DISTIRCT 25; $500 EACH FROM DISTRICTS 2, 4, 7, 10, 12, 13, 14, 15, 16, 17, 20(, 25); $300 FROM DISTRICT 1; AND $250 EACH FROM DISTRICTS 3, 5, 6, 9, 21, 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JUNIOR ACHIEVEMENT OF KENTUCKIANA, INC. FOR CURRICULUM MATERIALS (AS AMENDED).
    Ordinance
    Action: amended Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Johnson, that this Ordinance be recommended for approval. Leslie Curneal, District 22 Legislative Assistant, spoke to the item. A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Ordinance be amended by adding the following amounts: $500 each from Districts 7 and 25 $300 from District 1 $250 each from Districts 3, 9 and 21 The motion to amend carried by a voice vote for a new total amount appropriated of $11,050.

  12. 9. APPROPRIATING $5,166 FROM DISTRICT 4 CAPITAL INFRASTRUCTURE FUNDS TO SOLID WASTE MANAGEMENT SERVICES FOR THE PURCHASE OF SEVEN DECORATIVE TRASH RECEPTACLES AND LINERS FOR SHELBY PARK.
    Capital Infrastructure Fund
    Action: approved Passed

    A motion was made by Committee Member Johnson, seconded by Committee Member Peden, that this Capital Infrastructure Fund be approved. Committee Member Sexton Smith and Charles Rogalinski, Shelby Park Neighborhood Association, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  13. 10. AN ORDINANCE APPROPRIATING ($7,500)($13,750)$16,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 12; $1,500 FROM DISTRICT 25; $1,000 EACH FROM DISTRICTS 2, 3, 13, 14, 15; (AND) $500 EACH FROM DISTRICTS 1, 6, 9, 10, 17, 20, 21, 22; AND $250 EACH FROM DISTRICTS 4, 5, 7; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC., FOR PROGRAM EXPENSES ASSOCIATED WITH THE 14TH ANNUAL KEN-DUCKY DERBY. (AS AMENDED).
    Ordinance
    Action: amended Passed

    A motion was made by Committee Member Sexton Smith, seconded by Committee Member Peden, that this Ordinance be recommended for approval. Chair Person Blackwell spoke to the item and noted he is on the board of Harbor House. A motion was made by Chair Person Blackwell, seconded by Committee Member Peden, that this Ordinance be amended by adding the following amounts: $1,500 from District 25 $1,000 each from Districts 2, 3 and 14 $500 each from Districts 1, 9 and 21 $250 from District 7 The motion carried by a voice vote for a new total amount appropriated of $13,750.

  14. Adjournment

    Without objection Chair Person Blackwell adjourned the meeting at 5:09 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on March 9, 2017.

  15. 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.
  16. O-050-17 AN ORDINANCE APPROPRIATING ($9,000)($11,050)$14,300 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,000 FROM DISTRICT 22; (AND) $1,000 FROM DISTIRCT 25; $500 EACH FROM DISTRICTS 2, 4, 7, 10, 12, 13, 14, 15, 16, 17, 20(, 25); $300 FROM DISTRICT 1; AND $250 EACH FROM DISTRICTS 3, 5, 6, 9, 21, 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO JUNIOR ACHIEVEMENT OF KENTUCKIANA, INC. FOR CURRICULUM MATERIALS (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. Clerk

    Jess Helton, CKMC

  18. O-064-17 AN ORDINANCE APPROPRIATING ($7,500)($13,750)$16,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $5,000 FROM DISTRICT 12; $1,500 FROM DISTRICT 25; $1,000 EACH FROM DISTRICTS 2, 3, 13, 14, 15; (AND) $500 EACH FROM DISTRICTS 1, 6, 9, 10, 17, 20, 21, 22; AND $250 EACH FROM DISTRICTS 4, 5, 7; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HARBOR HOUSE OF LOUISVILLE, INC., FOR PROGRAM EXPENSES ASSOCIATED WITH THE 14TH ANNUAL KEN-DUCKY DERBY. (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:

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  20. Non-Committee Members

    Council Member Vicki Aubrey Welch (D-13) and Council President David Yates (D-25)

  21. NDF030117LAS APPROPRIATING $3,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $500 EACH FROM DISTRICTS 15 AND 21 AND $250 EACH FROM DISTRICTS 1, 2, 6, 9, 10, 12, 13, 14, 24 AND 25; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LEGAL AID SOCIETY, INC. FOR 14TH ANNUAL BRUSH, BOTTLE AND BARREL OF THE BLUEGRASS.
    Neighborhood Development Fund
    Action: approved Passed

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

  22. Support Staff

    Nick Lococo, Jefferson County Attorney's Office Beth Stenberg, Metro Council Finance