Louisville Metro Government  
Meeting Agenda - Final  
Government Oversight/Audit and Appointments Committee  
Chair Cindi Fowler (D-14)  
Vice Chair Kevin Kramer (R-11)  
Committee Member Barbara Shanklin (D-2)  
Committee Member Kumar Rashad (D-3)  
Committee Member Donna L. Purvis (D-5)  
Committee Member Cassie Chambers Armstrong (D-8)  
Committee Member Rick Blackwell (D-12)  
Committee Member Dan Seum, Jr. (R-13)  
Committee Member Jennifer Chappell (D-15)  
Committee Member Scott Reed (R-16)  
Committee Member Stuart Benson (R-20)  
Wednesday, February 8, 2023  
4:00 PM  
Council Chambers/ Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
Pending Legislation  
AP020823BS  
1.  
APPOINTMENT OF BRIAN SCHMITT TO THE JEFFERSONTOWN FIRE  
PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30, 2023).  
Attachments:  
APT Jeffersontown Fire Protection District Board 1-30-23.pdf  
Brian Schmitt 2-8-23.pdf  
Applicants for Board - Jeffersontown Fire Protection District Board - BS 02-08-23  
Current Board - Jeffersontown Fire Protection District Board 02-08-23.pdf  
Legislative History  
2/2/23  
Metro Council  
assigned to the Government Oversight/Audit  
and Appointments Committee  
AP020823MR  
2.  
APPOINTMENT OF MARK RATTERMAN TO THE JEFFERSONTOWN  
FIRE PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30,  
2024).  
Attachments:  
APT Jeffersontown Fire Protection District Board 1-30-23.pdf  
Mark Ratterman 02-08-23.pdf  
Applicants for Board - Jeffersontown Fire Protection District Board -MR 02-08-23  
Current Board - Jeffersontown Fire Protection District Board 02-08-23.pdf  
Legislative History  
2/2/23  
Metro Council  
assigned to the Government Oversight/Audit  
and Appointments Committee  
RP101822AC  
3.  
REAPPOINTMENT OF ANDREW COZZENS TO THE COMMISSION ON  
PUBLIC ART (COPA) BOARD (TERM EXPIRES OCTOBER 24, 2026).  
Attachments:  
Mayor Greenberg Appointment Approval Letter 1-17-23.pdf  
APT Commission on Public Art (COPA) 10-10-22.pdf  
Andrew Cozzens 10-10-22.pdf  
Applicants for Commission on Public Art (COPA) 10-10-22 AC.pdf  
Current Board 10-10-22 AC.pdf  
This appointment has been withdrawn by the Mayor's Office.  
Legislative History  
10/13/22  
10/18/22  
11/1/22  
11/15/22  
12/6/22  
1/25/23  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
held  
held  
held  
held  
held  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight/Audit  
and Appointments  
Committee  
R-196-22  
4.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING  
BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND  
THE FOLLOWING NONCOMPETITIVELY NEGOTIATED  
PROFESSIONAL SERVICE CONTRACT FOR A MERGER REVIEW  
STUDY TO BE CONDUCTED ON BEHALF OF THE LOUISVILLE  
METRO COMPREHENSIVE REVIEW COMMISSION CREATED  
PURSUANT TO CHAPTER 201 OF THE 2022 KENTUCKY ACTS -  
UNIVERSITY OF LOUISVILLE - $100,000.00.  
Sponsors:  
Primary Anthony Piagentini (R-19), Primary Kevin Kramer (R-11) and Primary Markus  
Winkler (D-17)  
Attachments:  
R-196-22 PROPOSED CAM 012523 Contract RE Merger Review Study on Beh  
PSC for Office of the Mayor with University of Louisville for Merger Review Stud  
NCCR UofL RF Prof Coomes Merger Study signed _Redacted.pdf  
R-196-22 V.1 010323 Contract RE Merger Review Study on Behalf of Lou. Metr  
Legislative History  
1/3/23  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: July 2023  
1/25/23  
1/25/23  
recommended for approval  
tabled  
Government Oversight/Audit  
and Appointments  
Committee  
Government Oversight/Audit  
and Appointments  
Committee  
O-371-22  
5.  
AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF  
ORDINANCES (“LMCO”) SECTIONS 36.82 AND 36.83 REGARDING  
THE OFFICE OF INSPECTOR GENERAL.  
Sponsors:  
Primary Jecorey Arthur (D-4) and Primary Paula McCraney (D-7)  
O-371-22 V.1 120122 Amend LMCO RE Inspector General.pdf  
Attachments:  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: June 2023  
12/6/22  
1/25/23  
held  
held  
Government Oversight and  
Audit Committee  
Government Oversight/Audit  
and Appointments  
Committee  
RP081622CD  
6.  
REAPPOINTMENT OF CARLA DEARING TO THE TARC BOARD (TERM  
EXPIRES AUGUST 31, 2025).  
Attachments:  
APT TARC Board 8-8-22.pdf  
Carla Dearing 08-16-22.pdf  
Applicants for Board - Transit Authority of River City Board (TARC) - CD 08-16-2  
Current Board - Transit Authority of River City Board (TARC) - CD 08-16-22.pdf  
Legislative History  
8/11/22  
8/16/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
8/25/22  
9/13/22  
Metro Council  
Recommitted  
tabled  
Government Oversight and  
Audit Committee  
10/4/22  
10/4/22  
10/18/22  
11/1/22  
11/15/22  
12/6/22  
1/25/23  
untabled  
tabled  
held  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
held  
Government Oversight and  
Audit Committee  
held  
Government Oversight and  
Audit Committee  
held  
Government Oversight and  
Audit Committee  
held  
Government Oversight/Audit  
and Appointments  
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.