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Labor, Economic Development and Contracts Committee

Tuesday, December 4, 2018 · 4:00 PM AM · Council Chambers

TL;DR

The Labor, Economic Development and Contracts Committee met to approve several key resolutions, including a collective bargaining agreement for Metro Parks employees and a contract for 911 system support. The committee also discussed a potential property transfer and heard from various city departments about ongoing projects.

Key Decisions

  • Metro Parks Collective Bargaining Agreement Passed
  • Specialized Physician Services Contract Passed
  • Property at 247 Alpha Avenue Disposition Tabled
  • MetroSafe 911 System Support Contract with AT&T Passed
Agenda PDF Minutes PDF

Agenda

  1. Roll Call

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

  2. 1. A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (NOVEMBER 8, 2018 TO JUNE 30, 2024) RELATING TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES AFL-CIO, LOCAL 2629 (“AFSCME”), CONCERNING NON-PROBATIONARY, NON-SUPERVISORY REGULAR EMPLOYEES OF METRO PARKS DEPARTMENT MAINTENANCE AND RECREATION UNITS FOR WHOM AFSCME IS RECOGNIZED AS THE EXCLUSIVE BARGAINING REPRESENTATIVE.
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Sexton Smith, seconded by Committee Member Kramer, that this Resolution be recommended for approval. Ebony Harris, Office of Management and Budget, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  3. Support Staff

    Paul Rutherford and Sean Dennis, Jefferson County Attorney's Office

  4. Clerk(s)

    Lisa Franklin Gray, Assistant Clerk

  5. Page Break
  6. R-209-18 A RESOLUTION DETERMINING A PARCEL OF REAL PROPERTY LOCATED AT 247 ALPHA AVENUE, LOUISVILLE, KENTUCKY AND BEING A .393 ACRE PORTION THEREOF AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER (AS AMENDED).
    Resolution
    Action: tabled Passed

    A motion was made by Committee Member Kramer, seconded by Vice Chair Yates, that this Resolution be tabled. The motion carried by a voice voice and the Resolution was tabled.

  7. Call to Order

    Chair Person Butler called the meeting to order at 4:06 PM.

  8. Roll Call
  9. Pending Legislation
  10. 1. A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (NOVEMBER 8, 2018 TO JUNE 30, 2024) RELATING TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES AFL-CIO, LOCAL 2629 (“AFSCME”), CONCERNING NON-PROBATIONARY, NON-SUPERVISORY REGULAR EMPLOYEES OF METRO PARKS DEPARTMENT MAINTENANCE AND RECREATION UNITS FOR WHOM AFSCME IS RECOGNIZED AS THE EXCLUSIVE BARGAINING REPRESENTATIVE.
    Resolution
  11. 2. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LMPHW CONCERNING SPECIALIZED PHYSICIAN SERVICES IN THE AREA OF CHEMICAL DEPENDENCY - (DR. MARK JORRISCH, M.D. - $90,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Benson, seconded by Committee Member Sexton Smith, that this Resolution be recommended for approval. Heather Beeber, Public Health and Wellness, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  12. 3. A RESOLUTION DETERMINING A PARCEL OF REAL PROPERTY LOCATED AT 247 ALPHA AVENUE, LOUISVILLE, KENTUCKY AND BEING A .393 ACRE PORTION THEREOF AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER (AS AMENDED).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Benson, seconded by Vice Chair Yates, that this Resolution be recommended for approval. LaTondra Yates, Develop Louisville, Jason Canuel, Metro Parks, and Stephanie Malone, Jefferson County Attorney's Office, spoke to the item.

  13. 4. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR METROSAFE CONCERNING 911 SYSTEM SUPPORT, UPGRADES, MAINTENANCE AND INSTALLATION - (AT&T CORP. - $3,000,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Kramer, seconded by Vice Chair Yates, that this Resolution be recommended for approval. Greg Vance, Emergency Services, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  14. Adjournment

    Without objection, Chair Person Butler adjourned the meeting at 4:26 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on December 13, 2018.

  15. 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.