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Appropriations, NDFs and CIFs Committee

Wednesday, October 18, 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 4:36 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 $1,267 FROM DISTRICT 5 CAPITAL INFRASTRUCTURE FUNDS TO OFFICE OF SUSTAINABILITY - DIVISION OF COMMUNITY FORESTRY FOR TREE TRIMMING AT 678 S. 44TH STREET.
    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. Council Member Hamilton spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  5. 2. APPROPRIATING $650 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $390 FROM DISTRICT 5 AND $260 FROM DISTRICT 6; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO YEARLINGS CLUB INC. FOR ANNUAL SCHOLARSHIP FUNDRAISER.
    Neighborhood Development Fund
    Action: approved Passed

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

  6. 3. APPROPRIATING $4,500 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO GARVIN GATE ASSOCIATION, INC. FOR GARVIN GATE IMPROVEMENT.
    Neighborhood Development Fund
    Action: untabled Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Johnson, that this Neighborhood Development Fund be untabled. The motion carried without objection. Wanda Mitchell Smith, District 6 Legislative Assistant, spoke to the item. The motion to approve carried by a voice vote and the Neighborhood Development Fund was approved.

  7. 4. APPROPRIATING $15,000 FROM DISTRICT 8 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR INSTALLING A HARDENED MEDIAN AT THE INTERSECTION OF SPEED AND LAUDERDALE.
    Capital Infrastructure Fund
  8. 5. APPROPRIATING $1,500 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO HIGHLAND COMMERCE GUILD, INC. FOR 2017 BARDSTOWN ROAD AGLOW.
    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. The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  9. 6. APPROPRIATING $750 FROM DISTRICT 8 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO DREAMS WITH WINGS, INC. FOR JACK O' LANTERN STROLL.
    Neighborhood Development Fund
    Action: approved Passed

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

  10. 7. APPROPRIATING $3,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $1,000 FROM DISTRICT 9 AND $2,500 FROM DISTRICT 7, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ST. MATTHEWS AREA MINISTRIES, INC. FOR "PULLING TOGETHER" AUCTION/BENEFIT. (AS AMENDED)
    Neighborhood Development Fund
    Action: amended Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Sexton Smith, that this Neighborhood Development Fund be approved. Kyle Ethridge, District 9 Legislative Assistant, spoke to the item. A motion was made by Vice Chair Leet, seconded by Committee Member Peden, that this Neighborhood Development Fund be amended by adding $2,500 from District 7. The motion to amend carried by a voice vote for a new total amount appropriated of $3,500.

  11. 8. AN ORDINANCE APPROPRIATING $6,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 EACH FROM DISTRICTS 13, 12, 14 AND 15; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO LOUISVILLE INDEPENDENT BUSINESS ALLIANCE, INC. TO PROVIDE FUNDS FOR EXPENSES RELATED TO SOUTH LOUISVILLE BUY LOCAL FAIR ON OCTOBER 8, 2017.
    Ordinance
    Action: withdrawn

    This item was withdrawn by the sponsors as the event was cancelled.

  12. 9. APPROPRIATING $3,000 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO FAIRDALE LIONS CLUB, INC. FOR SCHOLARSHIPS.
    Neighborhood Development Fund
    Action: approved Passed

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

  13. 10. APPROPRIATING $2,900 FROM DISTRICT 14 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS FOR THE COSTS ASSOCIATED WITH THE PARK FEES AND INCIDENTALS FOR THE 2017 SOUTHWEST COMMUNITY FESTIVAL.
    Neighborhood Development Fund
    Action: approved Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Johnson, that this Neighborhood Development Fund be approved. Cindy Thieneman, District 14 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 NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $625 EACH FROM DISTRICTS 14, 12, 13 AND 25, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO SOUTHWEST COMMUNITY FESTIVAL COMMITTEE, INC. FOR SPONSORSHIP OF THE LOUISVILLE CRASHERS MUSICAL ENTERTAINMENT AT THE 2017 SOUTHWEST COMMUNITY FESTIVAL.
    Neighborhood Development Fund
    Action: approved Passed

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

  15. 12. APPROPRIATING ($7,500) $3,571.67 FROM DISTRICT 15 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS TO PAVE THE "T" SHAPED ALLEY BETWEEN ADAIR, FLORENCE, ALLMOND AND LOUISVILLE. (AS AMENDED)
    Capital Infrastructure Fund

    This item was Held in Committee

  16. 13. APPROPRIATING $500 FROM DISTRICT 19 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS FOR BERRYTOWN PARK CLEAN-UP AND JUNK DROP OFF.
    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. The motion carried by a voice vote and the Neighborhood Development Fund was approved.

  17. 14. AN ORDINANCE APPROPRIATING $9,200 AS FOLLOWS: $3,000 FROM DISTRICTS 25 AND 14 AND $3,200 FROM DISTRICT 13 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS FOR THE FUNDING OF AN OFF-DUTY OFFICER TO CLEAR AND LOCK WAVERLY PARK AND JEFFERSON MEMORIAL FOREST ON FRIDAY AND SATURDAY NIGHTS.
    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. Brian Boles, District 25 Legislative Assistant, spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  18. 15. APPROPRIATING $15,000 FROM DISTRICT 4 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS TO FIX THE ALLEY BEHIND MEMORIAL AUDITORIUM AND CHRISTIAN CARE, NAMED BASEBALL ALLEY.
    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 spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  19. 16. APPROPRIATING $6,850 FROM DISTRICT 4 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR SPEED HUMPS AND SIGNAGE FOR W. MADISON STREET BETWEEN 22ND AND 24TH STREETS.
    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 spoke to the item. The motion carried by a voice vote and the Capital Infrastructure Fund was approved.

  20. 17. AN ORDINANCE APPROPRIATING $6,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $3,000 EACH FROM DISTRICTS 7 AND 16; THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO THE CITY OF INDIAN HILLS FOR THE TREE PLANTING PROGRAM.
    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. Vice Chair Leet spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

  21. 18. AN ORDINANCE APPROPRIATING $5,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $1,500 EACH FROM DISTRICTS 12 AND 5; $750 FROM DISTRICT 9; $500 EACH FROM DISTRICTS 13 AND 25; AND $250 EACH FROM DISTRICTS 4 AND 14; TO METRO PARKS FOR THE 6th ANNUAL CANOEMOBILE.
    Ordinance
    Action: recommended for approval Passed

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

  22. Adjournment

    A motion was made by Committee Member Sexton Smith that this meeting be adjourned and, without objection, Chair Person Blackwell adjourned the meeting at 5:01 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on October 26, 2017.

  23. 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.
  24. NDF101817STMAM APPROPRIATING $3,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS AS FOLLOWS: $1,000 FROM DISTRICT 9 AND $2,500 FROM DISTRICT 7, THROUGH THE OFFICE OF MANAGEMENT AND BUDGET, TO ST. MATTHEWS AREA MINISTRIES, INC. FOR "PULLING TOGETHER" AUCTION/BENEFIT. (AS AMENDED)
    Neighborhood Development Fund
    Action: approved Passed

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

  25. Clerk(s)

    Jess Helton, CKMC

  26. Non-Committee Member(s)

    Council Member Cheri Bryant Hamilton (D-5)

  27. 4. APPROPRIATING $15,000 FROM DISTRICT 8 CAPITAL INFRASTRUCTURE FUNDS TO PUBLIC WORKS FOR INSTALLING A HARDENED MEDIAN AT THE INTERSECTION OF SPEED AND LAUDERDALE.
    Capital Infrastructure Fund
    Action: approved Passed

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

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  29. Support Staff

    Sarah Martin, Jefferson County Attorney's Office LaTonya Bell, Metro Council Finance