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Contracts and Appointments Committee

Thursday, December 7, 2017 · 3:00 PM AM · Council Chambers

TL;DR

The Contracts and Appointments Committee approved three noncompetitive service contracts totaling $245,000 for local institutions including Jefferson Community College, Louisville Public Library, and Public Health and Wellness. The brief meeting lasted only eight minutes and recommended these contracts to move forward to the full Metro Council meeting.

Key Decisions

  • Jefferson Community College Contract Passed
  • BridgeAll Libraries Contract Passed
  • Public Health Contract with REACH Passed
  • Pleasure Ridge Park Fire District Board Appointment Held in Committee
Agenda PDF Minutes PDF

Agenda

  1. Support Staff

    Paul Rutherford, Jefferson County Attorney's Office

  2. Clerk(s)

    David B. Wagner, Assistant Clerk

  3. page break
  4. Call to Order

    Chair Person Woolridge called the meeting to order at 3:02 p.m.

  5. Roll Call

    Chair Person Woolridge introduced the committee members present. A quorum was established. Committee Member Blackwell arrived at 3:09 p.m.

  6. Pending Legislation
  7. 1. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (KENTUCKY COMMUNITY AND TECHNICAL COLLEGE SYSTEM/UNIVERSITY OF KENTUCKY COMMUNITY COLLEGE SYSTEM FOR JEFFERSON COMMUNITY COLLEGE - $130,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Green, seconded by Committee Member Stuckel, that this Resolution be recommended for approval. Steven Taylor, The Louisville Zoo, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  8. 2. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (BRIDGEALL LIBRARIES LIMITED - $75,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Green, seconded by Committee Member Stuckel, that this Resolution be recommended for approval. Lee Burchfield, Louisville Free Public Library, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  9. 3. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (RESOURCES FOR EDUCATION, ADAPTATION, CHANGE AND HEALTH, INC. - $40,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Green, seconded by Committee Member Stuckel, that this Resolution be recommended for approval. Ryan Irvine, Louisville Metro Public Health and Wellness, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  10. Pending Appointments
  11. 4. APPOINTMENT OF IRVIN SAMPLE, JR. TO THE PROPERTY OWNER POSITION ON THE PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021
    Appointment
    Action: held

    This item was held in committee.

  12. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:10 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 December 14, 2017.

  13. 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.