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)  
Tuesday, June 21, 2022  
3:00 PM  
Council Chambers/Virtual  
THIS IS CONSIDERED A SPECIAL MEETING  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
Chair Hollander called the meeting to order at 3:06 p.m.  
Chair Hollander introduced the committee members and non-committee  
members present. A quorum was established.  
*NOTE: All committee members and non-committee members present attended  
in Chambers, except for Council Member Bowens, Committee Member Arthur,  
Council Member Purvis, Committee Member McCraney, and Committee  
Member Fowler, who attended virtually via WebEx.  
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 Member(s)  
Council Member Angela Bowens (D-1), Council Member Donna Purvis (D-5),  
and Council President David James (D-6)  
Support Staff  
LaTonya Bell, Metro Council Financial Analyst  
Beth Stenberg, Metro Council Financial Analyst  
Hollie Hopkins, Jefferson County Attorney's Office  
Clerk(s)  
Lisa Franklin Gray, Assistant Clerk  
Sonya Harward, Clerk  
Marissa Brown, Assistant Clerk  
Pending Legislation  
O-198-22  
1.  
AN ORDINANCE RELATING TO THE FISCAL YEAR 2022-2023 OPERATING BUDGET  
FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING  
APPROPRIATIONS AND AUTHORIZATIONS FOR OPERATION, MAINTENANCE,  
SUPPORT, AND FUNCTIONING OF THE GOVERNMENT AND ITS VARIOUS OFFICERS,  
DEPARTMENTS, COMMISSIONS, INSTITUTIONS, AGENCIES, AND OTHER  
METRO-SUPPORTED ACTIVITIES (AS AMENDED).  
Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11)  
Sponsors:  
Attachments:  
O-198-22 V.2 CAM 062122 FY22-23 Operations Budget.pdf  
O-198-22 ATTACH Amended Exhibit A - Fiscal Year 2022-2023  
Operating Budget.pdf  
approved CAM 062122 - Spreadsheet p. 1.pdf  
approved CAM 062122 - Spreadsheet p. 2.pdf  
approved CAM 062122 Council Member Controlled Spending FY23.pdf  
approved CAM 062122 - FY23 Friendly Amendments to Operating and  
Capital Ordinances.pdf  
approved CAM 062122 - FY23 Operating Budget.pdf  
Technical Corrections Made to Amendment Documents.pdf  
Supporting Document - Amended FY23 External Agency Fund  
List.pdf  
O-198-22 V.1 060922 FY22-23 Operations Budget.pdf  
O-198-22 ATTACH Exhibit A - Fiscal Year 2022-2023 Operating  
Budget.pdf  
A motion was made by Committee Member Winkler, seconded by Committee  
Member Arthur, that this Ordinance be recommended for approval.  
Beth Stenberg, Metro Council Financial Analyst; LaTonya Bell, Metro Council  
Financial Analyst; and Aaron Jackson, Office of Management and Budget, read  
the proposed amendments from the following documents attached hereto:  
- "PROPOSED CAM 062122 - Spreadsheet.pdf"  
- "PROPOSED CAM 062122 Council Member Controlled Spending FY23.pdf"  
- "PROPOSED CAM 062122 - FY23 Friendly Amendments to Operating and  
Capital Ordinances.pdf"  
- "O-198-22 PROPOSED CAM 062122 - FY23 Operating Budget.pdf"  
A motion was made by Committee Member Winkler, seconded by Committee  
Member Piagentini, that this Ordinance be amended as read into the record  
and shown in the documents named above.  
The motion to amend carried by a voice vote.  
The following spoke to the amended Ordinance:  
- Chair Hollander  
- Committee Member Winkler  
- Committee Member Piagentini  
- Council President James  
- Vice Chair Kramer  
The following was discussed:  
- Some spending has been deferred and some proposed positions have been  
eliminated  
- The Administration has been encouraged to defer nonessential spending  
until December in order to confirm that the projections this budget is built on  
are correct  
- Those that assisted with working on the budget were thanked by Council  
Members  
- Investments in capital projects  
- Appreciation for public input in the budget process  
- Trimmed some spending in the Operating Budget and shifted those funds to  
the Capital Budget  
The motion to recommend for approval carried by the following vote and the  
amended Ordinance was sent to Old Business:  
11 -  
Yes:  
Arthur, McCraney, Chambers Armstrong, Hollander, Kramer, Fowler, Triplett,  
Winkler, Piagentini, George, and Engel  
O-199-22  
2.  
AN ORDINANCE RELATING TO THE FISCAL YEAR 2022-2023 CAPITAL BUDGET FOR  
THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT INCLUDING  
APPROPRIATIONS AND AUTHORIZATIONS OF FUNDS FOR GENERAL  
CONSTRUCTION, MAINTENANCE, REPAIR AND IMPROVEMENT OF THE FACILITIES  
AND ASSETS OF THE GOVERNMENT OF LOUISVILLE/JEFFERSON COUNTY AND  
OTHER LOUISVILLE METRO-SUPPORTED ACTIVITIES (AS AMENDED).  
Primary Bill Hollander (D-9) and Primary Kevin Kramer (R-11)  
Sponsors:  
Attachments:  
O-199-22 V.2 CAM 062122 FY22-23 Capital Budget.pdf  
O-199-22 ATTACH Amended Exhibit A - Fiscal Year 2022-2023  
Capital Budget.pdf  
approved CAM 062122 - FY23 Friendly Amendments to Operating and  
Capital Ordinances.pdf  
approved CAM 062122 - FY23 Capital Budget.pdf  
approved CAM 062122 - Spreadsheet p. 1.pdf  
approved CAM 062122 - Spreadsheet p. 2.pdf  
approved CAM 062122 Council Member Controlled Spending FY23.pdf  
Technical Corrections Made to Amendment Documents.pdf  
O-199-22 V.1 060922 FY22-23 Capital Budget.pdf  
O-199-22 ATTACH Exhibit A - Fiscal Year 2022-2023 Capital  
Budget.pdf  
A motion was made by Committee Member Winkler, seconded by Committee  
Member Piagentini, that this Ordinance be recommended for approval.  
Chair Hollander stated that some of the amendments for this Ordinance were  
already read into the record as the Operating Budget Ordinance was  
considered from the documents titled "PROPOSED CAM 062122 -  
Spreadsheet.pdf" and "PROPOSED CAM 062122 Council Member Controlled  
Spending FY23.pdf."  
Aaron Jackson, Office of Management and Budget, and LaTonya Bell, Metro  
Council Financial Analyst, read the proposed amendments from the following  
documents attached hereto:  
- "PROPOSED CAM 062122 - FY23 Friendly Amendments to Operating and  
Capital Ordinances.pdf"  
- "PROPOSED CAM 062122 - FY23 Capital Budget.pdf"  
Chair Hollander read the following additional amendment to "PROPOSED CAM  
062122 Council Member Controlled Spending FY23.pdf":  
- change "District 16 Sidewalk Repair $50,000" to "District 16 Sidewalk and  
Paving Projects $50,000"  
A motion was made by Committee Member Winkler, seconded by Committee  
Member Triplett, that this Ordinance be amended as read into the record and  
shown in the documents named above.  
The motion to amend carried by a voice vote.  
Vice Chair Kramer spoke about the funds leftover from completed projects  
being identified, with the possibility of more funds still to be identified, and  
using those funds for deferred maintenance.  
The motion to recommend for approval carried by the following vote and the  
amended Ordinance was sent to Old Business:  
11 -  
Yes:  
Arthur, McCraney, Chambers Armstrong, Hollander, Kramer, Fowler, Triplett,  
Winkler, Piagentini, George, and Engel  
Adjournment  
Without objection, Chair Hollander adjourned the meeting at 4:46 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 June 23, 2022.