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Committee on Contracts

Tuesday, March 29, 2016 · 4:00 PM AM · Council Chambers

TL;DR

The Committee on Contracts approved two research-related contracts with the University of Louisville, totaling $105,000. These contracts were for research projects related to Youth Detention Services and Public Health and Wellness. Both resolutions passed and will be heard at the full Metro Council meeting in April.

Key Decisions

  • University of Louisville Research Foundation Contract Passed
  • University of Louisville Professional Service Contract Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Johnson called the meeting to order at 4:03 p.m.

  2. Roll Call

    Chair Person Johnson introduced the members that were present. A quorum was established.

  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 SOLE SOURCE CONTRACT - (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $65,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Vice Chair Benson, seconded by Committee Member Fowler, that this Resolution be recommended for approval. Sytisha Claycomb, Youth Detention Services, spoke to the item. The motion carried by a voice vote and the Resolution was sent to Old Business to allow for possible abstentions.

  5. 2. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE - $40,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Vice Chair Benson, seconded by Committee Member Fowler, that this Resolution be recommended for approval. Tammy Anderson, Public Health and Wellness, spoke to the item. The motion carried by a voice vote and the Resolution was sent to Old Business to allow for possible abstentions.

  6. Adjournment

    Without objection the meeting adjourned at 4:17 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 April 14, 2016.

  7. 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.
  8. Clerk

    Jess Helton, CKMC

  9. Non-Committee Members

    President David Yates (D-25)

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  11. Supporting Staff

    Paul Rutherford, Jefferson County Attorney's Office