Louisville Metro Government  
Action Summary - 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  
Chair Hollander called the meeting to order at 5:46 p.m.  
Chair Hollander introduced the committee members and non-committee  
members present. A quorum was established.  
*NOTE: All committee and non-committee members present attended in  
chambers, except for Committee Member Winkler, Committee Member  
McCraney, Committee Member Chambers Armstrong, Committee Member  
Fowler, Committee Member Triplett, Committee Member Engel and Council  
Member Reed, who attended virtually.  
11 -  
Present:  
Committee Member Jecorey Arthur (D-4), Committee Member Paula McCraney  
(D-7), Committee Member Cassie Chambers Armstrong (D-8), Chair Bill Hollander  
(D-9), Vice Chair Kevin Kramer (R-11), Committee Member Cindi Fowler (D-14),  
Committee Member Kevin Triplett (D-15), Committee Member Markus Winkler  
(D-17), Committee Member Anthony Piagentini (R-19), Committee Member Nicole  
George (D-21), and Committee Member Robin Engel (R-22)  
Non-Committee Members  
Council Member Scott Reed (R-16)  
Supporting Staff  
Latonya Bell, Council Financial Analyst  
Beth Stenberg, Council Financial Analyst  
Hollie Hopkins, Jefferson County Attorney's Office  
Clerk(s)  
Marissa Brown, Assistant Clerk  
Sonya Harward, Metro Council Clerk  
Pending Legislation  
[See the "Captioning Transcript of Budget Committee Meeting - October 6,  
2022.pdf" attached hereto for additional information regarding the discussion  
of each item.]  
ID 22-1413  
Captioning Transcript of Budget Committee Meeting - October 6, 2022  
Attachments:  
Captioning Transcript of Budget Committee Meeting - October 6,  
2022.pdf  
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. (AS  
AMENDED)  
Primary Bill Hollander (D-9)  
Sponsors:  
Attachments:  
O-279-22 V.2 CAM 100622 Authorize OMB to Address Variances in  
Budget for All Approved ARP Funds.pdf  
O-279-22 V.1 092222 Authorize OMB to Address Variances in Budget  
for All Approved ARP Funds.pdf  
A motion was made by Committee Member Arthur, seconded by Committee  
Member Piagentini, that this Ordinance be recommended or approval.  
The following spoke to this item:  
- Monica Harmon, Office of Management and Budget  
- Chair Hollander  
- Committee Member Piagentini  
- Hollie Hopkins, Jefferson County Attorney's Office  
- Committee Member Winkler  
A motion was made by Committee Member Piagentini, seconded by Chair  
Hollander, that this Ordinance be amended by substitution as shown in the  
attached document titled "O-279-22 V.2 CAM 100622 Authorize OMB to Address  
Variances in Budget for All Approved ARP Funds.pdf".  
The motion to recommend for approval carried by the following vote and the  
amended Ordinance was sent to Old Business.  
10 -  
Yes:  
Arthur, McCraney, Hollander, Kramer, Fowler, Triplett, Winkler, Piagentini, George,  
and Engel  
1 - Chambers Armstrong  
Absent:  
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.  
Primary Bill Hollander (D-9)  
Sponsors:  
Attachments:  
O-282-22 V.1 092222 Revenue Bonds for the Masonic Homes of  
Kentucky Project.pdf  
O-282-22 ATTACH Exhibit A - Bond Financing Agreement.pdf  
O-282-22 ATTACH Exhibit B - Tax Compliance Certificate and  
Agreement.pdf  
A motion was made by Vice Chair Kramer, seconded by Committee Member  
Piagentini, that this Ordinance be recommended for approval.  
The following spoke to this item:  
- Mark Franklin, Dinsmore Public Finance  
The motion carried by the following vote and the Ordinance was sent to the  
Consent Calendar:  
10 -  
Yes:  
Arthur, McCraney, Hollander, Kramer, Fowler, Triplett, Winkler, Piagentini, George,  
and Engel  
1 - Chambers Armstrong  
Absent:  
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.  
Primary Scott Reed (R-16)  
Sponsors:  
Attachments:  
O-283-22 V.1 092222 Amend Budget to Transfer Funds to D16 Lime  
Kiln Ln Project.pdf  
A motion was made by Vice Chair Kramer, seconded by Committee Member  
Piagentini, that this Ordinance be recommended for approval.  
The following spoke to this item:  
- Council Member Reed  
The motion carried by the following vote and the Ordinance was sent to the  
Consent Calendar:  
9 -  
Yes:  
Arthur, McCraney, Hollander, Kramer, Fowler, Triplett, Piagentini, George, and  
Engel  
2 - Chambers Armstrong, and Winkler  
Absent:  
Adjournment  
Without objection, Chair Hollander adjourned the meeting at 6:13 p.m.  
Note: Items sent to the Consent Calendar or Old Business will be heard before the full Council at  
the Metro Council meeting on October 13, 2022.