Labor and Economic Development Committee

Agenda

1. Call to Order

   Chair Dorsey called the meeting to order at 3:03 p.m.

2. Roll Call

   Chair Dorsey introduced the committee and non-committee members present. A quorum was established. *NOTE: All committee and non-committee members present attended in chambers, expect for Committee Member Purvis, Committee Member Kramer, and Committee Member Holton Stewart who attended virtually.

3. Special Discussion

   [See the "Captioning Transcript of Labor and Economic Development Committee Meeting - September 13, 2022.pdf" attached hereto for additional information regarding the discussion of each item.]

4. 1. CORRECTED TOPIC TITLE: DISCUSSION REGARDING CONTRACT FOR METRO SAFE CONCERNING PROJECT ANALYSIS AND EVALUATION A PILOT 911 CALL PRIORITIZATION PROGRAM (UNIVERSITY OF LOUISVILLE.
   Discussion Item

   Jody Meiman, Louisville Metro Emergency Services, gave a presentation (attached hereto). The following also spoke to this item: - Dr. Brian Shafer, University of Louisville - Chair Dorsey - Committee Member Holton Stewart

5. Pending Legislation
6. 2. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR PARC CONCERNING PARKING METER REPLACEMENT PARTS - (POM, INCORPORATED - $75,000.00).
   Resolution
   Action: recommended for approval

   A motion was made by Vice Chair Engel, seconded by Chair Dorsey, that this Resolution be recommended for approval. The following spoke to this item: - Mike Tudor, Parking Authority of River City - Chair Dorsey - Vice Chair Engel - Committee Member Kramer - Committee Member Ackerson The motion to approve carried by a voice vote and the Resolution was sent to the Consent Calendar.

7. 3. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FROM PARKING AUTHORITY OF RIVER CITY (PARC) CONCERNING MAINTENANCE SERVICE AND REPLACEMENT PARTS FOR PROPRIETARY PRODUCTS PURCHASED FROM - (HUB PARKING TECHNOLOGY USA, INC. - $220,755.00).
   Resolution
   Action: recommended for approval Passed

   A motion was made by Vice Chair Engel, seconded by Chair Dorsey, that this Resolution be recommended for approval. The following spoke to this item: - Mike Tudor, Parking Authority of River City - Chair Dorsey The motion to approve carried by a voice vote and the Resolution was sent to the Consent Calendar.

8. 4. A RESOLUTION APPROVING THE BUDGET AND ECONOMIC IMPROVEMENT PLANS FOR THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT FOR THE PERIOD JANUARY 1, 2023 THROUGH DECEMBER 31, 2023.
   Resolution
   Action: recommended for approval

   A motion was made by Vice Chair Engel, seconded by Chair Dorsey, that this Resolution be recommended for approval. The following spoke to this item: - Rebecca Fleischaker, Downtown Development Corporation - Lee Weyland, CORE Real Estate Partners - Chair Dorsey - Committee Member Ackerson - Vice Chair Engel - Committee Member Mulvihill - Committee Member Purvis The motion to approve carried by a voice vote and the Resolution was sent to the Consent Calendar.

9. 5. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO POLICE DEPARTMENT CONCERNING CONSULTING SERVICES FOR TRAINING AND PLANNING TO IMPROVE EFFECTIVENESS AND EFFICIENCY WITHIN THE NEWLY CREATED BUREAU OF ACCOUNTABILITY AND IMPROVEMENT - (BRWS MANAGEMENT LLC - $60,000.00).
   Resolution

   Sponsorship has been withdrawn.

10. Adjournment

    Without objection, Chair Dorsey adjourned the meeting at 4:02 p.m.

11. Note: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council meeting on September 22, 2022.
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14. ID 22-1299 Captioning Transcript of Labor and Economic Development Committee Meeting - September 13, 2022.pdf
    Discussion Item
15. Clerk(s)

    Olivia Bennett, Assistant Clerk Marissa Brown, Assistant Clerk Sonya Harward, Metro Council Clerk

16. Support Staff

    Jason Fowler, Jefferson County Attorney's Office Hollie Hopkins, Jefferson County Attorney's Office Paul Rutherford, Jefferson County Attorney's Office

17. Non-Committee Member(s)

    Council President David James (D-6)