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Committee on Contracts and Appointments

Thursday, July 23, 2015 · 3:00 PM AM · Council Chamber

TL;DR

The Committee on Contracts and Appointments met to review several city appointments and a budget resolution. The meeting primarily focused on filling positions for various city boards and commissions, including fire protection districts, the sewer district, and neighborhood review committees. Most appointments were recommended for approval and will be sent to the full Metro Council meeting.

Key Decisions

  • University Medical Center Professional Service Contract Passed
  • Cherokee Triangle Architectural Review Committee Appointment Recommended for Approval
  • NuLu Review Overlay District Committee Appointments Tabled
  • Multiple Fire Protection District Board Appointments Recommended for Approval
  • Metropolitan Sewer District Board Appointments Recommended for Approval
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Denton, called the meeting to order at 3:05 p.m. and introduced the members and non-members that were present. A quorum was established.

  2. Roll Call
  3. Pending Legislation
  4. 1. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY MEDICAL CENTER, INC., D/B/A UNIVERSITY OF LOUISVILLE HOSPITAL/JAMES GRAHAM BROWN CANCER CENTER - $46,000.00). (Action Required By: December 2015).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Council Member Engel, seconded by Council Member Yates, that this Resolution be recommended for approval. Major David Ray, Louisville Metro Police Department, spoke to the item. The motion carried by a voice vote and the item was sent to Old Buisness due to Council Member James Abstention.

  5. 2. APPOINTMENT OF GAIL STRAUSBURG MORRIS TO THE CHEROKEE TRIANGLE ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES IN THREE YEARS.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member James, seconded by Council Member Yates, to Untable. Robert Keesaer, Landmarks Commission, spoke to the item. The original motion to approve carried by a voice vote and the Appointment was sent to the Consent Calendar.

  6. 3. APPOINTMENT OF ROBERT VICE TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2016.
    Appointment
    Action: tabled Passed

    A motion was made by Council Member Yates, seconded by Council Member James, that this Appointment be recommended for approval. Council Member Yates requested of the Chair to group all NuLu Appointments. Without objection Chair Person Denton grouped all NuLu Appointments together and read each one into record.

  7. 4. APPOINTMENT OF JOE REVERMAN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2016.
    Appointment
    Action: tabled
  8. 5. APPOINTMENT OF MARK TRIER TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2016.
    Appointment
    Action: tabled
  9. 6. APPOINTMENT OF JEFFREY RAWLINS TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2017.
    Appointment
    Action: tabled Passed

  10. 7. APPOINTMENT OF KRISTI ASHBY TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2018.
    Appointment
    Action: tabled
  11. 8. APPOINTMENT OF ANDREW CORNELIUS TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2018.
    Appointment
    Action: tabled
  12. 9. APPOINTMENT OF WILLIAM MARZIAN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2018.
    Appointment
    Action: tabled
  13. 10. APPOINTMENT OF LARRY HICKS TO THE FAIRDALE FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member James, seconded by Council Member Blackwell, that this Appointment be recommended for approval . The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  14. 11. APPOINTMENT OF EDWARD HAINES TO THE LYNDON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member James, seconded by Council Member Engel, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  15. 12. APPOINTMENT OF WALTER ZALEWSKI TO THE WORTHINGTON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member Blackwell, seconded by Council Member James, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  16. 13. APPOINTMENT OF CARL HILTON TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES DECEMBER 31, 2017.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member James, seconded by Council Member Blackwell, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  17. 14. APPOINTMENT OF TIMOTHY HARTLAGE TO THE LAKE DREAMLAND FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member Engel, seconded by Council Member James, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  18. 15. APPOINTMENT OF DAVID AMIN OMIDY TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2016.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member Blackwell, seconded by Council Member James, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  19. 16. APPOINTMENT OF JEFFREY MCKENZIE TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2017.
    Appointment
    Action: tabled
  20. 17. APPOINTMENT OF ANDREW BAILEY TO THE METROPOLITAN SEWER DISTRICT BOARD. TERM EXPIRES JULY 31, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member Blackwell, seconded by Council Member James, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  21. 18. APPOINTMENT OF JT SIMS TO THE METROPOLITAN SEWER DISTRICT BOARD. TERM EXPIRES JULY 31, 2017.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member Yates, seconded by Council Member Blackwell, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  22. 19. APPOINTMENT OF JAMES TAYLOR TO THE PLEASURE RIDGE FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member Blackwell, seconded by Council Member Engel, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  23. 20. APPOINTMENT OF JOHN BLEIDT TO THE WATERWORKS BOARD. TERM EXPIRES MARCH 31, 2019.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member Yates, seconded by Council Member Blackwell, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  24. 21. APPOINTMENT OF CRAIG WILLMAN TO THE WATERWORKS BOARD. TERM EXPIRES APRIL 30, 2019.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member Yates, seconded by Council Member Blackwell, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  25. 22. APPOINTMENT OF LYNN HARPRING TO THE MCMAHAN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member Blackwell, seconded by Council Member Yates, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  26. Adjournment

    Without objection, the meeting adjourned at 3:42 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on July 30, 2015.

  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.
  28. Roll Call
  29. Clerk

    Mary Whitlock, CKMC

  30. Untitled item
  31. Non-Committee Members

    Council Member Kevin Kramer (R-11)

  32. Supporting Staff

    Lori E. Hatton, from the Mayor's Office

  33. Untitled item

    A motion was made by Council Member James, seconded by Council Member Yates, to table the Nulu Appoinments. Without objection the Appointments were Tabled.

  34. Mrs. Hatton, from the Mayor's Office spoke to the following Appointments and read the purpose of the Board and Commission. (Attachment)