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Contracts and Appointments Committee

Thursday, June 1, 2017 · 3:00 PM AM · Council Chambers

TL;DR

The Contracts and Appointments Committee met to review two key items: re-appointing Ann Wells to the Riverport Authority and approving a $156,000 research contract with the University of Cincinnati Research Institute. The committee recommended both items for approval, which will be heard at the full Metro Council meeting on June 8th.

Key Decisions

  • Re-appointment of Ann Wells to Riverport Authority Passed
  • Professional Service Contract with University of Cincinnati Research Institute Passed
Agenda PDF Minutes PDF

Agenda

  1. Support Staff

    Paul Rutherford, Jefferson County Attorney's Office

  2. Clerk

    Mary Whitlock, CKMC

  3. Nicole Yates, Mayor's Office, spoke to the following Appointment and read the purpose of the Boards and Commissions.
  4. Page Break
  5. Call to Order

    Chair Person Woolridge called the meeting to order at 3:04 p.m.

  6. Roll Call

    Chair Person Woolridge introduced the committee members present. A quorum was established.

  7. Pending Legislation
  8. 1. RE-APPOINTMENT OF ANN WELLS TO THE RIVERPORT AUTHORITY. TERM EXPIRES JULY 31, 2019.
    Appointment
    Action: recommended for approval Passed

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

  9. 2. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF CINCINNATI RESEARCH INSTITUTE - $156,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Green, seconded by Committee Member Shanklin, that this Resolution be recommended for approval. Lieutenant Colonel Robert Schroeder, Louisville Metro Police Department, and Dr. Pankhuri Hatfield, University of Cincinnati Research Institute, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  10. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:34 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 June 8, 2017.

  11. 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.