Louisville Metro Government  
Action Summary - Final  
Labor and Economic Development  
Committee  
Chair Keisha Dorsey (D-3)  
Vice Chair Robin Engel (R-22)  
Committee Member Donna L. Purvis (D-5)  
Committee Member Pat Mulvihill (D-10)  
Committee Member Kevin Kramer (R-11)  
Committee Member Amy Holton Stewart (D-25)  
Committee Member Brent Ackerson (D-26)  
Tuesday, August 2, 2022  
3:00 PM  
Council Chambers/Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
Chair Dorsey called the meeting to order at 3:02 p.m.  
Chair Dorsey introduced the committee and non-committee members present.  
A quorum was established.  
*NOTE: All committee and non-committee members present attended in  
virtually except for Vice Chair Engel, Committee Member Ackerson, and  
Council Member Flood, who attended in Chambers.  
7 -  
Present:  
Chair Keisha Dorsey (D-3), Committee Member Donna L. Purvis (D-5), Committee  
Member Pat Mulvihill (D-10), Committee Member Kevin Kramer (R-11), Vice Chair  
Robin Engel (R-22), Committee Member Amy Holton Stewart (D-25), and  
Committee Member Brent Ackerson (D-26)  
Non-Committee Member(s)  
Council Member Madonna Flood (D-24)  
Support Staff  
Clerk(s)  
Hollie Hopkins, Jefferson County Attorney's Office  
Paul Rutherford, Jefferson County Attorney's Office  
Olivia Bennett, Assistant Clerk  
Marissa Brown, Assistant Clerk  
Pending Legislation  
[See the "Captioning Transcript of Labor and Economic Development  
Committee - August 2, 2022.pdf" attached hereto for additional information  
regarding the discussion of each item.]  
ID 22-1060  
Captioning Transcript of Labor and Economic Development Committee Meeting -  
August 2, 2022  
Attachments:  
Captioning Trasncript for Labor and Economic Development  
Committee Meeting 8-2-22.pdf  
R-090-22  
1.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR THE OFFICE  
FOR SAFE AND HEALTHY NEIGHBORHOODS CONCERNING A MEDIA CAMPAIGN FOR  
ITS TRAUMA RESILIENT COMMUNITY PROGRAM - (OUTFRONT MEDIA LLC -  
$60,000.00).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-090-22 V.1 072822 Contract for OSHN concerning a media  
campaign for its Trauma and Resilient Community program.pdf  
Outfront Media agreement_OSHN  
NCCR Outfront Media contract_OSHN  
RES 084 2022.pdf  
A motion was made by Vice Chair Engel, seconded by Chair Dorsey, that this  
Resolution be recommended for approval.  
The following spoke to this item:  
- Amber Burns Jones, Office for Safe and Healthy Neighborhoods  
- Nannette Dix, Substance Abuse and Mental Health Services Administration  
("SAMSHA")/ Trauma Resource Center ("TRC") Program  
- Vice Chair Engel  
- Chair Dorsey  
The motion carried by a voice vote and the Resolution was sent to the Consent  
Calendar.  
R-091-22  
2.  
A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING  
AGREEMENT (EFFECTIVE JUNE 23, 2022 THROUGH JUNE 30, 2028) RELATING TO  
WAGES, BENEFITS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT  
BETWEEN LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AND THE  
NATIONAL CONFERENCE OF FIREMEN & OILERS DISTRICT OF LOCAL 32BJ/SEIU  
CHAPTER 320.  
Primary Amy Holton Stewart (D-25)  
Sponsors:  
Attachments:  
R-091-22 V.1 072822 Approving the Collective Bargaining agreement  
of the National Conference of Firemen & Oilers District of LOCAL  
32BJ-SEIU Chapter 320.pdf  
R-091-22 ATTACH Firemen and Oilers CBA - 6-23-2022 thru  
6-30-2028 EXECUTED.pdf  
RES 085 2022.pdf  
A motion was made by Vice Chair Engel, seconded by Chair Dorsey, that this  
Resolution be recommended for approval.  
Monica Harmon, Office of Management and Budget, spoke to this item.  
The motion carried by a voice vote and the Resolution was sent to the Consent  
Calendar.  
R-095-22  
3.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR LOUISVILLE  
METRO PUBLIC HEALTH AND WELLNESS (LMPHW) CONCERNING EVALUATION  
SERVICES FOR THE HEALTHY START PROGRAM - (ALLIANCE CONSULTING  
SERVICES LLC - $36,000.00).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-095-22 V.1 072822 Contract for LMPHW concerning evalutation  
services for their Healthy Start program.pdf  
Alliance Consulting contract FY23 LMPHW  
Alliance Consulting Services_LMPHW  
RES 086 2022.pdf  
A motion was made by Vice Chair Engel, seconded by Chair Dorsey, that this  
Resolution be recommended for approval.  
The following spoke to this item:  
- Connie Mendel, Louisville Metro Public Health and Wellness  
- Chair Dorsey  
The motion carried by a voice vote and the Resolution was sent to the Consent  
Calendar.  
R-096-22  
4.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FISCAL YEAR 2023  
PORTION OF THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE  
CONTRACT FOR METROSAFE CONCERNING 911 SYSTEM SUPPORT, UPGRADES,  
MAINTENANCE AND INSTALLATION - (AT&T CORP. - $3,500,000.00).  
Primary Mark H. Fox (D-13)  
Sponsors:  
Attachments:  
R-096-22 V.1 072822 Contract for ATT for 911 System.pdf  
ATT_911 services EMA Metrosafe FY23  
A motion was made by Vice Chair Engel, seconded by Chair Dorsey, that this  
Resolution be recommended for approval.  
The following spoke to this item:  
- Michael Bennett, Metrosafe  
- Chair Dorsey  
- Committee Member Kramer  
- Trevin Hunter, Metrosafe  
- Monica Harmon, Office of Management and Budget  
- Committee Member Ackerson  
- Vice Chair Engel  
- Committee Member Purvis  
A motion was made by Committee Member Purvis, seconded by Chair Dorsey,  
that this Resolution be tabled.  
The motion to table carried by a voice vote.  
R-097-22  
5.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED AMENDMENT TO PROFESSIONAL SERVICE  
CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS (LMPHW)  
CONCERNING THE SERVICES OF A DOCTOR TO SERVE AS THE LMPHW MEDICAL  
DIRECTOR AND AS ITS DIRECTOR- (DR. JEFFREY HOWARD, JR., M.D. - A NEW  
NOT-TO-EXCEED AMOUNT OF $256,013.00 [FOR A NEW NOT-TO-EXCEED AMOUNT  
OF $416,021.00]) (AS AMENDED).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-097-22 V.2 CAM 080222 Contract for LMPHW concerning the  
services of a doctor to serve as the LMPHW medical director.pdf  
REVISED PSC - Dr. Jeffrey Howard Director LMPHW_Medical  
Director Agreement signed.pdf  
R-097-22 V.1 072822 Contract for LMPHW concerning the services of  
a doctor to serve as the LMPHW medical director.pdf  
NCCR Dr. Jeffrey Howard Director LMPHW_Medical Director  
Amendment_Redacted.  
Dr. Jeffrey Howard Director LMPHW_Medical Director Agreement  
signed.pdf  
RES 091 2022.pdf  
A motion was made by Vice Chair Engel, seconded by Chair Dorsey, that this  
Resolution be recommended for approval.  
The following spoke to this item:  
- Connie Mendel, Louisville Metro Public Health and Wellness  
- Chair Dorsey  
A motion was made by Chair Dorsey, seconded by Vice Chair Engel, that this  
be amended as shown in the attached document titled: "R-097-22 V.2 FAM  
080222 Contract for LMPHW concerning the services of a doctor to serve as the  
LMPHW medical director.pdf" and the agreement was updated to reflect the  
amendment.  
The motion to amend carried by a voice vote.  
The following spoke to this item:  
- Connie Mendel  
- Chair Dorsey  
- Committee Member Ackerson  
- Committee Member Kramer  
The motion to approve carried by a voice vote and the amended Resolution  
was sent to Old Business.  
R-098-22  
6.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR  
OFFICE OF MANAGEMENT AND BUDGET (OMB) CONCERNING FEDERAL AFFAIRS  
ASSISTANCE - (SIMON AND COMPANY, INCORPORATED - $60,000.00).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-098-22 V.1 072822 Contract for OMB concerning federal affairs  
assistance.pdf  
Simon and Company NCCR FY23_Redacted.pdf  
Simon and Company agreement_OMB  
RES 087 2022.pdf  
A motion was made by Vice Chair Engel, seconded by Chair Dorsey, that this  
Resolution be recommended for approval.  
The following spoke to this item:  
- Monica Harmon, Office of Management and Budget  
- Chair Dorsey  
- Committee Member Kramer  
The motion carried by a voice vote and the Resolution was sent to the Consent  
Calendar.  
R-099-22  
7.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR EMERGENCY  
MEDICAL SERVICES (EMS) CONCERNING CPR, FIRST AID AND CARDIOVASCULAR  
CARE MATERIALS - (AMERICAN HEART ASSOCIATION, INC., - $300,000.00).  
Primary David James (D-6)  
Sponsors:  
Attachments:  
R-099-22 V.1 072822 Contract for EMS concerning CPR, First Aid  
and Cardiovascular materials.pdf  
American_Heart_Association Agreement EMA_Redacted  
RES 088 2022.pdf  
A motion was made by Committee Member Ackerson, seconded by Chair  
Dorsey, that this Resolution be recommended for approval.  
Adrienne Renner, Metro Emergency Medical Services, spoke to this item.  
The motion carried by a voice vote and the Resolution was sent to the Consent  
Calendar.  
R-101-22  
8.  
A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET  
ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING  
NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT FOR ANIMAL  
SERVICES CONCERNING A BLOODWORK ANALYSIS DEVICE (IDEXX DISTRIBUTION,  
INC. - $85,000.00).  
Attachments:  
R-101-22 V.1 072822 Contract for LMAS concerning a bloodwork  
analysis device.pdf  
Idexx Distribution Inc NCCR contract bloodwork_MAS  
RES 089 2022.pdf  
A motion was made by Vice Chair Engel, seconded by Chair Dorsey, that this  
Resolution be recommended for approval.  
The following spoke to this item:  
- Skip Kalkhof, Louisville Metro Animal Services  
- Chair Dorsey  
- Committee Member Purvis  
The motion carried by a voice vote and the Resolution was sent to the Consent  
Calendar.  
Adjournment  
Without objection, Chair Dorsey adjourned the meeting at 4:17 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 August 11, 2022.