Louisville Metro Government  
Action Summary - Final  
Committee on Committees  
Council President David James (D-6)  
Vice Chair Markus Winkler (D-17)  
Committee Member Anthony Piagentini (R-19)  
Committee Member Keisha Dorsey (D-3)  
Committee Member Scott Reed (R-16)  
Tuesday, December 13, 2022  
4:00 PM  
Council Chambers/Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
Council President James called the meeting to order at 4:01 p.m.  
Council President James introduced the committee members present. A  
quorum was established.  
*NOTE: All committee members present attended virtually, except for  
Council President James and Committee Member Piagentini, who  
attended in Chambers.  
5 -  
Present:  
Committee Member Keisha Dorsey (D-3), Chair David James (D-6), Committee  
Member Scott Reed (R-16), Vice Chair Markus Winkler (D-17), and Committee  
Member Anthony Piagentini (R-19)  
Support Staff  
Clerk(s)  
Hollie Hopkins, Jefferson County Attorney's Office  
Sonya Harward, Clerk  
New Business  
[See the "Captioning Transcript of Committee on Committees Meeting -  
December 13, 2022" attached hereto for additional information regarding  
the discussion.]  
Council President James asked the Clerk to read the following committee  
assignments into the record:  
ID 22-1830  
Captioning Transcript of Committee on Committees Meeting - December 13, 2022  
Attachments:  
Captioning Transcript of Committee on Committees Meeting -  
December 13, 2022.pdf  
Legislation assigned to BUDGET COMMITTEE  
O-374-22  
1.  
AN ORDINANCE TO ADDRESS UNDERBUDGET COUNCIL-APPROVED AMERICAN  
RESCUE PLAN (“ARP”) PROJECTS THROUGH REAPPROPRIATIONS OF ARP  
FUNDING.  
Sponsors:Primary Kevin Kramer (R-11), Primary Robin Engel (R-22) and Additional Rick  
Blackwell (D-12)  
Attachments:  
O-374-22 V.1 121522 Addressing Underbudget Council-Approved ARP  
Projects.pdf  
20033 - Starks HUD Storyboard - 2022-04-05 (002).pdf  
Legislation assigned to COMMUNITY AFFAIRS, HOUSING, HEALTH AND  
EDUCATION COMMITTEE  
O-373-22  
2.  
AN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY METRO  
GOVERNMENT CODE OF ORDINANCES CHAPTER 151, EVICTION COURT.  
Primary Cassie Chambers Armstrong (D-8)  
Sponsors:  
Attachments:  
O-373-22 V.1 121522 Amending LMCO Chapter 151 Eviction Court.pdf  
Legislation assigned to GOVERNMENT OVERSIGHT AND AUDIT COMMITTEE  
RP051022MH  
3.  
AMENDED REAPPOINTMENT OF MATTHEW HARRELL TO THE AFFORDABLE  
HOUSING TRUST FUND BOARD (TERM EXPIRES DECEMBER 31, [2025] 2026).  
Attachments:  
Correction Letter APT Affordable Housing Trust Fund Board  
12-12-22.pdf  
APT Affordable Housing Trust Fund Board 04.25.22.pdf  
Matthew Harrell 04-25-22.pdf  
Applicants for Board - Affordable Housing Trust Fund Board 04-25-22  
MH.pdf  
Current Board - Affordable Housing Trust Fund Board 04-25-22 MH.pdf  
ID 22-1792  
Louisville Metro Tree Advisory Committee - Elizabeth Winlock (New Appointment).  
4.  
5.  
Attachments:  
APT Louisville Metro Tree Advisory Committee 12-12-22.pdf  
ID 22-1794  
Kentuckiana Works - Greater Louisville Workforce Development Board - Dr. Kish  
Cumi Price (New Appointment).  
Attachments:  
APT Kentuckiana Works - Greater Louisville Workforce Development  
Board 12-12-22.pdf  
ID 22-1800  
Affordable Housing Trust Fund Board - Patricia Ramey (New Appointment).  
6.  
7.  
Attachments:  
APT Affordable Housing Trust Fund Board 12-12-22.pdf  
ID 22-1802  
Juneteenth Jubilee Commission - Wanda Mitchell Smith (New Appointment).  
Attachments:  
APT Juneteenth Jubilee Commission 12-12-22.pdf  
PENDING LEGISLATION  
R-176-22  
8.  
A RESOLUTION APPROVING THE SCHEDULE OF THE REGULAR MEETINGS OF  
THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO  
GOVERNMENT (“COUNCIL”) FOR THE CALENDAR YEAR 2023.  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-176-22 V.1 120122 2023 Schedule of Regular Metro Council  
Meetings.pdf  
R-176-22 ATTACH Schedule of Metro Council's Regular Meetings  
2023.pdf  
RES 157 2022.pdf  
A motion as made by Committee Member Piagentini, seconded by  
Committee Member Winkler, that this Resolution be recommended for  
approval.  
The following spoke to this item:  
- Council President James  
- Committee Member Piagentini  
The motion carried by a voice vote and the Resolution was sent to the  
Consent Calendar.  
Enactment No: Resolution 157-2022  
R-183-22  
9.  
A RESOLUTION AMENDING THE LOUISVILLE METRO COUNCIL POLICIES AND  
PROCEDURES SECTION 28 REGARDING MEMBER OFFICE SELECTION.  
Primary Anthony Piagentini (R-19) and Primary David James (D-6)  
Sponsors:  
Attachments:  
R-183-22 V.1 120122 Amend Council Policies and Procedures RE  
Office Selection.pdf  
RES 158 2022.pdf  
A motion as made by Committee Member Piagentini, seconded by  
Committee Member Dorsey, that this Resolution be recommended for  
approval.  
The following spoke to this item:  
- Council President James  
- Committee Member Piagentini  
The motion carried by a voice vote and the Resolution was sent to the  
Consent Calendar.  
Enactment No: Resolution 158-2022  
Adjournment  
There was discussion about Council President James and Committee  
Member Dorsey leaving the Council, and the following spoke:  
- Committee Member Winkler  
- Council President James  
- Committee Member Dorsey  
- Committee Member Reed  
- Committee Member Piagentini  
Without objection, Council President James adjourned the meeting at 4:14  
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 December 15, 2022.