Public Works, Bridges and Transportation

Tuesday, November 8, 2016 · 3:00 PM AM · Council Chambers

TL;DR

The Public Works, Bridges and Transportation committee met to discuss the city's snow program and voted to accept $1.5 million in state funding for a bike sharing project. The meeting was relatively short, lasting about 40 minutes, with committee members arriving and departing throughout the session.

Key Decisions

  • Bike Sharing Project Funding Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Owen called the meeting to order at 3:01 p.m.

  2. Roll Call

    Chair Person Owen introduced the committee members present. A quorum was established. Committee Member Benson arrived at 3:19 PM and Committee Member Engel arrived at 3:32 PM. Committee Member Johnson left at 3:32 PM.

  3. Special Discussion
  4. 1. UPDATE ON THE SNOW PROGRAM - BRIAN FUNK, PUBLIC WORKS
    Discussion Item

    Brian Funk and Phil Gardner, Public Works, gave a presentation, handouts and answered questions.

  5. Pending Legislation
  6. 2. A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $1,533,920 OF SUPPLEMENTAL FUNDING FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET FOR THE CONTINUED BIKE SHARING BUSINESS PLAN PROJECT TO BE ADMINISTERED BY PUBLIC WORKS & ASSETS.
    Resolution
    Action: recommended for approval Passed

    A motion was made by Vice Chair Johnson, seconded by Committee Member Butler, that this Resolution be recommended for approval. Rolf Eisinger, Public Works, 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 Owen adjourned the meeting at 3:43 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the Full Council at the Metro Council Meeting on November 17, 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.
  9. Clerk

    Jess Helton, CKMC

  10. Suport Staff

    Paul Whitty, Jefferson County Attorney's Office