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Appropriations, NDFs and CIFs Committee

Wednesday, April 19, 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 4:35 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. APPROPRIATING $750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $375 EACH FROM DISTRICTS 24 AND 13 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO ANIMAL SERVICES FOR A RABIES CLINIC.
    Neighborhood Development Fund
    Action: approved Passed

    A motion was made by Committee Member Johnson, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Council Member Flood spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  5. 2. AN ORDINANCE APPROPRIATING $7,724 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE INSTALLATION OF NEW PLAYGROUND EQUIPMENT AT CORAL RIDGE ELEMENTARY SCHOOL.
    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. Kevin Triplett, District 13 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  6. 3. AN ORDINANCE APPROPRIATING $12,722.62 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $6,361.31 EACH FROM DISTRICTS 19 AND 20; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE EASTWOOD FIRE PROTECTION DISTRICT FOR AN ALL-TERRAIN RESPONSE VEHICLE.
    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. Chanelle Smith, District 19 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  7. 4. AN ORDINANCE APPROPRIATING $6,103.13 EACH FROM DISTRICTS 19, 18, AND 20 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF DOUGLASS HILLS, KENTUCKY, PURSUANT TO LMCO 97.100, FOR THE WALKING PATH REPAIR AND WIDENING PROJECT.
    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. Chanelle Smith, District 19 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  8. 5. AN ORDINANCE APPROPRIATING $2,900 EACH FROM DISTRICTS 20 AND 22 NEIGHBORHOOD DEVELOPMENT FUNDS TO THE LOUISVILLE METRO POLICE DEPARTMENT, 7TH DIVISION, FOR COSTS ASSOCIATED WITH THE PERFORMANCE OF THE LOUISVILLE CRASHERS AT “CRASHING THE PARKLANDS.”
    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. Beth Stenberg, Metro Council Finance, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  9. 6. AN ORDINANCE APPROPRIATING $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,500 FROM DISTRICT 1; $2,500 FROM DISTRICT 5; $2,000 FROM DISTRICT 6; AND $1,000 EACH FROM DISTRICTS 2 AND 4; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO RIVER CITY DRUM CORP CULTURAL ARTS INSTITUTE, INC. FOR EXPENSES ASSOCIATED WITH THE 11TH ANNUAL DA’VILLE CLASSIC DRUM LINE SHOWCASE.
    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. Charles Weathers, District 1 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 $2,500 FROM DISTRICT 1 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO BRIDGING THE GAP LEARNING ACADEMY LIMITED LIABILITY COMPANY FOR PROGRAM EXPENSES.
    Neighborhood Development Fund
    Action: held

    This item was Held in Committee.

  11. 8. APPROPRIATING $11,550 FROM DISTRICT 5 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR INSTALLATION OF SPEED HUMPS AND SIGNS AT N. AND S. 42ND STREET BETWEEN DUNCAN AND W. MARKET STREET AND S. 32ND STREET BETWEEN GARLAND AVENUE AND BROADWAY.
    Capital Infrastructure Fund
    Action: approved Passed

    A motion was made by Committee Member Johnson, seconded by Committee Member Sexton Smith, that this Capital Infrastructure Fund be approved. Myra Friend Ellis, District 5 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  12. 9. APPROPRIATING $4,170 FROM DISTRICT 5 CAPITAL INFRASTRUCTURE FUNDS TO LOUISVILLE FORWARD - DIVISION OF COMMUNITY FORESTRY FOR TREE AND STUMP REMOVAL FROM EASEMENTS AT 915 SOUTHWESTERN PARKWAY AND 2918 W. MAIN STREET.
    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. Myra Friend Ellis, District 5 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  13. 10. APPROPRIATING $2,500 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE URBAN LEAGUE FOR DERBY GALA.
    Neighborhood Development Fund
    Action: approved Passed

    A motion was made by Committee Member Johnson, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Myra Friend Ellis, District 5 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  14. 11. APPROPRIATING $2,500 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO 100 BLACK MEN OF LOUISVILLE, INC. FOR DERBY GALA.
    Neighborhood Development Fund
    Action: approved Passed

    A motion was made by Committee Member Johnson, seconded by Committee Member Peden, that this Neighborhood Development Fund be approved. Myra Friend Ellis, District 5 Legislative Assistant, and Beth Stenberg, Metro Council Finance, spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  15. 12. APPROPRIATING $1,200 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO KENTUCKY MINORITY SCHOLARSHIP FUND, INC. FOR KMSF DERBY SOIREE.
    Neighborhood Development Fund
    Action: approved Passed

    A motion was made by Committee Member Johnson, seconded by Committee Member Peden, that this Neighborhood Development Fund be approved. Myra Friend Ellis, District 5 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  16. 13. APPROPRIATING $2,500 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ZOOM GROUP, INC. FOR HIGHLANDS BEAUTIFICATION.
    Neighborhood Development Fund
    Action: approved Passed

    A motion was made by Committee Member Johnson, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Jasmine Masterson, District 8 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  17. 14. APPROPRIATING $2,000 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE LOUISVILLE COMMUNITY DESIGN CENTER, INC. DBA CENTER FOR NEIGHBORHOODS FOR COMMUNITY ENGAGEMENT - ASSOCIATION FACILITATION.
    Neighborhood Development Fund
    Action: approved Passed

    A motion was made by Committee Member Johnson, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Jasmine Masterson, District 8 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  18. 15. AN ORDINANCE APPROPRIATING $13,500 FROM DISTRICT 11 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE JEFFERSON COUNTY PUBLIC EDUCATION FOUNDATION, INC. FOR THE INSTALLATION OF NEW PLAYGROUND EQUIPMENT AT COCHRANE ELEMENTARY SCHOOL.
    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. Scott Harrington, District 11 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  19. 16. AN ORDINANCE APPROPRIATING ($14,800) $19,400 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $8,000 FROM DISTRICT 14; $2,000 FROM DISTRICT 9; $1,000 EACH FROM DISTRICTS 12, 13 AND 25; $750 FROM DISTRICT 11; $500 EACH FROM DISTRICTS 2, 5, 6, 7 (AND) 15 AND 24; $300 FROM DISTRICT 21, 22 AND 26; AND $250 EACH FROM DISTRICTS 1, 3, 4, 10, 17, 20 AND 23; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE ASSET BUILDING COALITION, INC. FOR OPERATING EXPENSES ASSOCIATED WITH COORDINATING THE VOLUNTEER INCOME TAX ASSISTANCE PROGRAM (VITA). (AS AMENDED)
    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. Cameron Brothers, District 14 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to Old Business to allow for more Council Members to add funding:

  20. 17. APPROPRIATING $5,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $1,000 EACH FROM DISTRICTS 14, 12, 13, 15 AND 25, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO RIVERSIDE, THE FARNSLEY MOREMEN LANDING, INC. FOR THE ANNUAL RIVERSIDE MAYOR'S DERBY BRUNCH ON THE RIVER.
    Neighborhood Development Fund
    Action: approved Passed

    A motion was made by Committee Member Johnson, seconded by Committee Member Peden, that this Neighborhood Development Fund be approved. Cameron Brothers, District 14 Legislative Assistant, spoke to the item. The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  21. 18. APPROPRIATING $3,000 FROM DISTRICT 15 CAPITAL INFRASTRUCTURE FUNDS TO METRO PARKS FOR GATES TO BE PLACED ALONG THE SUMMIT HILL PRAIRIE IN IROQUOIS 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. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  22. 19. APPROPRIATING $750 FROM DISTRICT 15 NEIGHBORHOOD DEVELOPMENT FUNDS, TO METRO ANIMAL SERVICES FOR RABIES CLINIC.
    Neighborhood Development Fund
    Action: approved Passed

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

  23. 20. APPROPRIATING $564 FROM DISTRICT 4 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR HONORARY STREET SIGNS HONORING JAMES "JIMMY" ELLIS.
    Capital Infrastructure Fund
    Action: approved Passed

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

  24. 21. APPROPRIATING $11,879.40 FROM DISTRICT 12 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR THE INSTALLATION OF SIDEWALK CONNECTORS AT THREE INTERSECTIONS ALONG SKY BLUE; VASSAR, COLUMBIA AND RAILROAD.
    Capital Infrastructure Fund
    Action: approved Passed

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

  25. 22. APPROPRIATING $7,898.68 FROM DISTRICT 12 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR REPAIR OF SIDEWALK AT 6616 EVERTON DRIVE.
    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.

  26. Adjournment

    Without objection Chair Person Blackwell adjourned the meeting at 5:04 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on April 27, 2017.

  27. 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.
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  29. Clerk

    Jess Helton, CKMC

  30. Support Staff

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

  31. Non-Committee Members

    Council Member Madonna Flood (D-24) and Council Member David James (D-6)