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Committee on Contracts

Thursday, July 28, 2016 · 2:00 PM AM · Council Chambers

TL;DR

The Committee on Contracts approved three noncompetitive professional service contracts totaling $188,000 for technology, economic consulting, and local musicians. These contracts were recommended for approval and will move to the full Metro Council meeting for final consideration.

Key Decisions

  • Unisys Corporation Technology Contract Passed
  • Commonwealth Economics Partners Consulting Contract Passed
  • Louisville Federation of Musicians Contract Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Johnson called the meeting to order at 2:05 PM.

  2. Roll Call

    Chair Person Johnson introduced the committee members present. A quorum was established. Committee Member Fowler arrived at 2:06 PM.

  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 - (UNISYS CORPORATION - $50,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Vice Chair Benson, seconded by Committee Member Leet, that this Resolution be recommended for approval. Tim Welch, Technology, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  5. 2. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - COMMONWEALTH ECONOMICS PARTNERS, LLC - $108,000.00).
    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. Laura Ferguson, Louisville Forward, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  6. 3. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED NEW PROFESSIONAL SERVICE CONTRACT – (LOUISVILLE FEDERATION OF MUSICIANS LOCAL NUMBER 11-637 - $30,000.00).
    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. Stephen Ott, Metro Council Clerk's Office, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  7. Adjournment

    Without objection Chair Person Johnson adjourned the meeting at 2:14 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on July 28, 2016.

  8. 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.
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  10. Support Staff

    Paul Rutherford, Jefferson County Attorney's Office

  11. Clerk

    Jess Helton, CKMC