Committee of the Whole

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, August 28, 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 28, 2014 Call to Order President King called the meeting to order at 5:21pm. Roll Call Present: 17 - Council President Jim King (D-10), Vice Chair Vicki Aubrey Welch (D-13), Council Member Cheri Bryant Hamilton (D-5), 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 Cindi Fowler (D-14), 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 Robin Engel (R-22), Council Member Madonna Flood (D-24), and Council Member Brent Ackerson (D-26) Excused: 1- Council Member David Tandy (D-4) Absent: 8- Council Member Attica Scott (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member Kenneth C. Fleming (R-7), Council Member Marianne Butler (D-15), Council Member Dan Johnson (D-21), Council Member James Peden (R-23), and Council Member David Yates (D-25) Also in Attendance Sarah Martin, Kendall Boyd, Paul Whitty from the JCAO; Kellie Watson, Emalee Lundin from the Mayor's Office. Clerks H. Stephen Ott, CKMC, Kay Grissett, CKMC, and Jess Helton, CKMC Special Discussion 1. ID 14-1067 President King - NDF Usage for Police Overtime 2. ID 14-1073 Wellspring - Crisis Stabilization Program, Kathy Dobbins Metro Council Agenda Review 3. ID 14-1107 Addresses to Council - August 28, 2014 Attachments: 8-28-14- Address to Council Agenda Reviewed the list of speakers for the meeting. 4. ID 14-1108 Metro Council Agenda - August 28, 2014 Attachments: FINAL AGENDA 08-28-14 AO 082714 1543 Reviewed the agenda for the Council meeting. Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final August 28, 2014 Adjournment A motion was made by Vice Chair Welch, seconded by Council Member Owen, that the meeting be adjourned. Without objection the meeting adjourned at 5:38pm. Louisville Metro Government Page 2