tldrgov

Committee on Contracts and Appointments

Thursday, August 6, 2015 · 3:00 PM AM · Council Chamber

TL;DR

The Committee on Contracts and Appointments met to discuss several appointments and legislative items, focusing on budget allocations and board memberships. A key resolution approved funding for a professional service contract, and the committee made progress on appointments to various local authorities. Most NuLu Review Overlay District Committee appointments were tabled for further review.

Key Decisions

  • Professional Service Contract Funding Passed
  • Riverport Authority Appointment (Nicole Maddox) Passed
  • Transit Authority (TARC) Board Appointment (Patti Clare) Passed
  • New Ordinance on Board and Commission Appointments Passed
  • NuLu Review Overlay District Committee Appointments Tabled
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 - (RSL ENTERPRISES, LLC - $52,000.00). (Action Required By: January 2016)
    Resolution
    Action: recommended for approval Passed

    A motion was made by Council Member Blackwell, seconded by Council Member Engel, that this Resolution be recommended for approval. Assistant Chief Sullivan, Louisville Metro Police Department, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  5. 2. AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 32 OF THE LOUISVILLE METRO CODE OF ORDINANCES RELATING TO APPOINTMENTS TO BOARDS AND COMMISSIONS (AS AMENDED). (Action Required By: January 2016)
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Council Member Engel, seconded by Council Member James, that this Ordinance be recommended for approval. A motion was made by Council Member Blackwell, seconded by Vice Chair Green to amend SECTION 1, 32.202, (first sentence) by deleting "Council" and inserting, "Chair and Vice Chair of the Committee on Contracts and Appointments". The motion that this Ordinance be recommended for approval by the Metro Council, carried by the following vote and the Ordinance was sent to Old Business.

  6. 3. APPOINTMENT OF NICOLE MADDOX TO THE RIVERPORT AUTHORITY. 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.

  7. 4. APPOINTMENT OF PATTI CLARE TO THE TRANSIT AUTHORITY OF RIVER CITY (TARC) BOARD. TERM EXPIRES JUNE 30, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Council Member Yates, 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.

  8. 5. RE-APPOINTMENT OF GREG DAWSON TO THE VACANT PROPERTY REVIEW COMMISSION. TERM EXPIRES JULY 31, 2017.
    Appointment
    Action: withdrawn

    This Appointment was withdrawn.

  9. 6. APPOINTMENT OF ROBERT VICE TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2016.
    Appointment
    Action: tabled
  10. 7. APPOINTMENT OF JOE REVERMAN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2016.
    Appointment
    Action: tabled
  11. 8. APPOINTMENT OF MARK TRIER TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2016.
    Appointment
    Action: tabled
  12. 9. APPOINTMENT OF JEFFREY RAWLINS TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2017.
    Appointment
    Action: tabled
  13. 10. APPOINTMENT OF KRISTI ASHBY TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2018.
    Appointment
    Action: tabled
  14. 11. APPOINTMENT OF ANDREW CORNELIUS TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2018.
    Appointment
    Action: tabled
  15. 12. APPOINTMENT OF WILLIAM MARZIAN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2018.
    Appointment
    Action: tabled
  16. 13. APPOINTMENT OF JEFFREY MCKENZIE TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES JULY 31, 2017.
    Appointment
    Action: tabled
  17. Adjournment

    A motion was made by Council Member Blackwell, seconded by Council Member James to Adjourn. Without objecion, the meeting adjourned at 4:00 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 August 13, 2015.

  18. 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.
  19. Untitled item

    Council Member David Yates arrived @ 3:11p.m.

  20. Clerk

    Mary Whitlock, CKMC

  21. Roll Call
  22. Supporting Staff

    Deborah Bitlitski, Jefferson County Attorney's Office Lori E. Hatton, from the Mayor's Office

  23. Chair Person Denton stated all the NuLu Appointments would remain Tabled.
  24. Mrs. Hatton, from the Mayor's Office spoke to the following Appointments and read the purpose of the Board and Commission. (Attachment)