Louisville Metro Government  
Meeting Agenda - Final  
Budget Committee  
Chair Bill Hollander (D-9)  
Vice Chair Kevin Kramer (R-11)  
Committee Member Markus Winkler (D-17)  
Committee Member Jecorey Arthur (D-4)  
Committee Member Paula McCraney (D-7)  
Committee Member Cassie Chambers Armstrong (D-8)  
Committee Member Cindi Fowler (D-14)  
Committee Member Kevin Triplett (D-15)  
Committee Member Anthony Piagentini (R-19)  
Committee Member Nicole George (D-21)  
Committee Member Robin Engel (R-22)  
Thursday, October 6, 2022  
5:00 PM  
Council Chambers/Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
Pending Legislation  
O-279-22  
1.  
AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022,  
RELATING TO THE FISCAL YEAR 2022-2023 OPERATING BUDGET  
FOR LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT TO  
PROVIDE THE OFFICE OF MANAGEMENT AND BUDGET WITH  
ADMINISTRATIVE AUTHORITY TO ADDRESS VARIANCES IN  
BUDGETS FOR ALL COUNCIL-APPROVED AMERICAN RESCUE  
PLAN (“ARP”) PROJECTS, THROUGH LIMITED REALLOCATIONS AND  
REAPPROPRIATIONS OF ARP FUNDING, AND TO ADDRESS  
REPORTING REQUIRED FOR ALL ARP FUNDED PROJECTS.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
O-279-22 V.1 092222 Authorize OMB to Address Variances in Budget for All Ap  
Legislative History  
9/22/22  
Metro Council  
assigned to the Budget Committee  
O-282-22  
2.  
AN ORDINANCE OF THE LOUISVILLE/JEFFERSON COUNTY METRO  
GOVERNMENT (THE “ISSUER”) AUTHORIZING THE ISSUANCE OF  
REVENUE REFUNDING BONDS, SERIES 2022A (MASONIC HOMES  
OF KENTUCKY OBLIGATED GROUP) IN AN AGGREGATE PRINCIPAL  
AMOUNT NOT TO EXCEED $25,000,000 FOR THE PURPOSES OF (A)  
REFUNDING EXISTING CREDIT FACILITIES BY AND BETWEEN  
MASONIC HOMES OF KENTUCKY, INC. (THE “CORPORATION” OR  
THE “BORROWER”) AND CERTAIN AFFILIATES OF THE BORROWER  
AND OLD NATIONAL BANK F/K/A FIRST MIDWEST BANK, THE  
PROCEEDS OF WHICH WERE COLLECTIVELY USED TO FINANCE  
THE COSTS OF A DAY CARE, PRESCHOOL FACILITY, CORPORATE  
RESOURCES CENTER, SENIOR ADULT ASSISTED LIVING  
FACILITIES, AND SENIOR ADULT INDEPENDENT LIVING FACILITIES  
KNOWN AS THE VILLAGES, ALL LOCATED ON THE CAMPUS OF  
CORPORATION WITHIN THE JURISDICTIONAL BOUNDARIES OF THE  
ISSUER, AND (B) PAYING COSTS OF ISSUANCE OF THE BONDS;  
AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND  
FINANCING AGREEMENT AND A TAX COMPLIANCE CERTIFICATE  
AND AGREEMENT; AUTHORIZING AND APPROVING CERTAIN OTHER  
MATTERS, INCLUDING THE EXECUTION OF RELATED DOCUMENTS,  
IN CONNECTION WITH THE SALE AND ISSUANCE OF THE BONDS.  
Sponsors:  
Primary Bill Hollander (D-9)  
Attachments:  
O-282-22 V.1 092222 Revenue Bonds for the Masonic Homes of Kentucky Proje  
O-282-22 ATTACH Exhibit A - Bond Financing Agreement.pdf  
O-282-22 ATTACH Exhibit B - Tax Compliance Certificate and Agreement.pdf  
Legislative History  
9/22/22  
Metro Council  
assigned to the Budget Committee  
O-283-22  
3.  
AN ORDINANCE AMENDING ORDINANCE NO. 084, SERIES 2022,  
RELATING TO THE FISCAL YEAR 2022-2023 CAPITAL BUDGET FOR  
THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT BY  
TRANSFERRING $50,000 TO AN EXISTING PROJECT TITLED D16  
LIME KILN LANE SIDEWALK BETWEEN LIMEWOOD CIRCLE AND  
LIME RIDGE PLACE.  
Sponsors:  
Primary Scott Reed (R-16)  
Attachments:  
O-283-22 V.1 092222 Amend Budget to Transfer Funds to D16 Lime Kiln Ln Pro  
Legislative History  
9/22/22  
Metro Council  
assigned to the Budget Committee  
Adjournment  
Note: Agendas are followed at the discretion of the Chair. While an item may be listed, it does  
not mean all items will be heard and/or acted upon by the Committee.