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Budget Committee

Thursday, September 15, 2022 · 5:00 PM AM · Council Chambers/Virtual

TL;DR

The Budget Committee held a brief meeting to approve a capital budget transfer of $60,500 for improvements to the Farnsley-Moremen Landing Dock project. The meeting was short, lasting only 4 minutes, and was attended by most committee members both in-person and virtually.

Key Decisions

  • Dock Improvement Project Budget Transfer Passed
Agenda PDF Minutes PDF

Agenda

  1. Supporting Staff

    LaTonya Bell, Council Financial Analyst Hollie Hopkins, Jefferson County Attorney's Office

  2. Clerk(s)

    Marissa Brown, Assistant Clerk Sonya Harward, Metro Council Clerk

  3. ID 22-1305 Captioning Transcript of Budget Committee Meeting - September 15, 2022
    Discussion Item
  4. Call to Order

    Chair Hollander called the meeting to order at 5:03 p.m.

  5. Roll Call

    Chair Hollander introduced the committee members present. A quorum was established. *NOTE: All committee members present attended in chambers, except for Committee Member Winkler, Committee Member McCraney and Committee Member Chambers Armstrong, who attended virtually.

  6. Pending Legislation

    [See the "Captioning Transcript of Budget Committee Meeting - September 15, 2022.pdf" attached hereto for additional information regarding the discussion of each item.]

  7. 1. AN ORDINANCE AMENDING ORDINANCE NO. 029, SERIES 2016, RELATING TO THE FISCAL YEAR 2016-2017 CAPITAL BUDGET, ORDINANCE NO. 115, SERIES 2017, RELATING TO THE FISCAL YEAR 2017-2018 CAPITAL BUDGET, ORDINANCE NO. 063, SERIES 2021, AND ORDINANCE NO. 088, SERIES 2021, RELATING TO THE FISCAL YEAR 2021-2022 CAPITAL BUDGET FOR THE LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT BY TRANSFERRING $60,500 TO THE D14 FARNSLEY-MOREMEN LANDING DOCK IMPROVEMENTS PROJECT.
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Committee Member Winkler, seconded by Committee Member Piagentini, that this Ordinance be recommended for approval. The following spoke to this item: - Chair Hollander - Committee Member Fowler The motion carried by the following vote and the Ordinance was sent to the Consent Calendar:

    Roll Call (11 votes)
    • Jecorey Arthur (D-4) Absent
    • Paula McCraney (D-7) Yes
    • Cassie Chambers Armstrong (D-8) Yes
    • Bill Hollander (D-9) Yes
    • Kevin Kramer (R-11) Yes
    • Cindi Fowler (D-14) Yes
    • Kevin Triplett (D-15) Absent
    • Markus Winkler (D-17) Yes
    • Anthony Piagentini (R-19) Yes
    • Nicole George (D-21) Yes
    • Robin Engel (R-22) Excused
  8. Adjournment

    Without objection Chair Hollander adjourned the meeting at 5:07 p.m.

  9. Note: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council meeting on September 22, 2022.