Committee of the Whole

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, August 14, 2014 5:15 PM First Floor Conference Room Committee of the Whole (D) – Attica Scott (1), (D) – Barbara Shanklin (2), (D) – Mary C. Woolridge (3), (D) – David Tandy (4), (D) – Cheri Bryant Hamilton (5), (D) – David James (6), (R) – Kenneth C. Fleming (7), (D) – Tom Owen (8), (D) – Tina Ward-Pugh (9), (D) – Jim King (10)*, (R) – Kevin Kramer (11), (D) – Rick Blackwell (12), (D) – Vicki Aubrey Welch (13), (D) – Cindi Fowler (14), (D) – Marianne Butler (15), (R) – Kelly Downard (16), (R) – Glen Stuckel (17), (R) – Marilyn Parker (18), (R) – Jerry T. Miller (19), (R) – Stuart Benson (20), (D) – Dan Johnson (21) (R) – Robin Engel (22), (R) – James Peden (23), (D) – Madonna Flood (24) (D) – David Yates (25), (D) – Brent Ackerson (26) * Denotes the Committee Chair(s) Committee of the Whole Action Summary - Final August 14, 2014 Call to Order President King called the meeting to order at 5:25pm. Roll Call Council Member Parker arrived @ 5:40pm. Present: 18 - Council President Jim King (D-10), Council Member David Tandy (D-4), Council Member David James (D-6), Council Member Tom Owen (D-8), Council Member Tina Ward-Pugh (D-9), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Marianne Butler (D-15), Council Member Kelly Downard (R-16), Council Member Glen Stuckel (R-17), Council Member Marilyn Parker (R-18), Council Member Jerry T. Miller (R-19), Council Member Stuart Benson (R-20), Council Member Dan Johnson (D-21), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member David Yates (D-25), and Council Member Brent Ackerson (D-26) Excused: 2- Council Member Barbara Shanklin (D-2), and Council Member Madonna Flood (D-24) Absent: 6- Vice Chair Vicki Aubrey Welch (D-13), Council Member Attica Scott (D-1), Council Member Mary C. Woolridge (D-3), Council Member Cheri Bryant Hamilton (D-5), Council Member Kenneth C. Fleming (R-7), and Council Member Cindi Fowler (D-14) Also in Attendance Julie Hardesty and Bill O'Brien, JCAO; Kellie Watson, Mayor's Office Clerks H. Stephen Ott, CKMC, Kay Grissett, CKMC, and Jess Helton, CKMC Special Discussion President King: - Arena TIF numbers for 2013 - Bike meeting briefing - Annexation update 1. ID 14-1024 Frazier Museum - Paula Hale Ms. Hale introduced herself to the Committee. 2. ID 14-1003 Explanation for Emergency Resolution R-171-14, Felony Case Processing Time Reduced - Tom Wine, Commonwealth Attorney & Faith Augustine, Criminal Justice Commission Attachments: R-171 ATTACH Mr. Wine, Commonwealth Attorney, provided background and purpose for the urgency of the Resolution. Addresses to Council Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final August 14, 2014 3. ID 14-1025 Addresses to Council for August 14, 2014 Attachments: 8-14-14- Address to Council Agenda Reviewed the list of speakers for the meeting. Pending Legislation 4. ID 14-1026 Metro Council Agenda for August 14, 2014 Attachments: REVISED FINAL AGENDA 08-14-14 AO 081414 1021 Reviewed the agenda for the Council meeting. Adjournment A motion was made by Council Member Downard, seconded by Council Member James, that the meeting be adjourned. Without objection the meeting adjourned at 5:46pm.. Louisville Metro Government Page 2