Labor and Economic Development Committee

Council Chambers/Virtual

Agenda — 18 items

1. 1 Call to Order
2. 2 Roll Call
3. 3 Public Hearing
4. 3 Non-Committee Member(s)
5. 1. ECONOMIC IMPROVEMENT PLAN AND BUDGET FOR 2027 - Rebecca Fleischaker, Louisville Downtown Management District ID 26-1154
6. 4 Support Staff
7. 5 Pending Legislation
8. 5 Clerk(s)
9. 2. A RESOLUTION APPROVING THE BUDGET AND ECONOMIC IMPROVEMENT PLAN FOR THE LOUISVILLE DOWNTOWN MANAGEMENT DISTRICT FOR THE PERIOD JANUARY 1, 2027, THROUGH DECEMBER 31, 2027 (AMENDMENT BY SUBSTITUTION). R-123-26 recommended for approval Pass
10. 6 page break
11. 3. A RESOLUTION OF THE LEGISLATIVE COUNCIL OF LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE “ISSUER”) AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT BETWEEN THE ISSUER AND WESLEY MANOR RETIREMENT COMMUNITY, INC. (THE “CORPORATION”), A NON-PROFIT CORPORATION, AND/OR ANY WHOLLY-OWNED SUBSIDIARY OF THE CORPORATION (COLLECTIVELY KNOWN AS THE “BORROWER”) RELATING TO THE FINANCING THROUGH THE ISSUANCE OF THE ISSUER’S BOND ANTICIPATION NOTES IN A PRINCIPAL AMOUNT NOT TO EXCEED $6,200,000 (THE “NOTES”) FOR CERTAIN COSTS INCURRED PRIOR TO THE ACQUISITION, CONSTRUCTION, INSTALLATION, AND EQUIPPING OF LONG-TERM HEALTHCARE AND HEALTH RELATED FACILITIES LOCATED AT 5012 AND 5400 EAST MANSLICK ROAD, LOUISVILLE, KENTUCKY (THE “PROJECT”); AGREEING TO UNDERTAKE THE ISSUANCE OF ONE OR MORE NOTES TO EFFECT THE PROJECT FINANCING IN AN AGGREGATE AMOUNT NOT TO EXCEED $6,200,000 AND AT THE APPROPRIATE TIME TO PAY FOR COSTS OF THE PROJECT; AND TAKING OTHER PRELIMINARY ACTION. R-114-26 recommended for approval Pass
12. 4. A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO CORNBREAD CBD, PBC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. R-116-26 recommended for approval Pass
13. 5. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING PROFESSIONAL SERVICES CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS TO OBTAIN SPECIALIZED PHYSICIAN SERVICES (MARK S. JORRISCH, M.D.- $183,960.00). R-117-26 recommended for approval Pass
14. 6. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO POLICE DEPARTMENT CONCERNING A COORDINATOR FOR THE SEXUAL ASSUALT FORENSIC EXAMINER PROGRAM AND REQUIRING REPORTING THEREON AS HEREIN SET FORTH (UNIVERSITY MEDICAL CENTER, INC., D/B/A UNIVERSITY OF LOUISVILLE HOSPITAL/JAMES GRAHAM BROWN CANCER CENTER- $100,000.00). R-121-26 recommended for approval Pass
15. 11 Adjournment
16. 12 Note: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council meeting on September 24, 2026.
17. 17 Transcript
18. 18 [See the "Unedited Captioning Transcript of the Labor and Economic Development Committee - September 15, 2026.pdf" attached hereto for additional information regarding discussion of each item.] ID 26-1401

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