Committee of the Whole

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, October 9, 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 October 9, 2014 Call to Order President King called the meeting to order at 5:24pm. Roll Call Council Member James arrived at 5:38 p.m. Present: 16 - Council President Jim King (D-10), Vice Chair Vicki Aubrey Welch (D-13), Council Member David Tandy (D-4), Council Member David James (D-6), Council Member Kenneth C. Fleming (R-7), Council Member Tina Ward-Pugh (D-9), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Kelly Downard (R-16), 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 James Peden (R-23), Council Member Madonna Flood (D-24), and Council Member Brent Ackerson (D-26) Excused: 5- Council Member Tom Owen (D-8), Council Member Cindi Fowler (D-14), Council Member Glen Stuckel (R-17), Council Member Robin Engel (R-22), and Council Member David Yates (D-25) Absent: 5- Council Member Attica Scott (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member Cheri Bryant Hamilton (D-5), and Council Member Marianne Butler (D-15) Also Present Sarah Martin from the JCAO; Kellie Watson and Emalee Lundin from the Mayor's Office Clerks H. Stephen Ott, CKMC, Chanelle Smith, Assistant Clerk Special Discussion President King called on Tim Corrigan and Matt Kelley with Comcast and Brian Gregory with Charter to speak to Item 31 (R-219-14) Cable Franchise. Review of Metro Council Agenda for 10-09-14 ID 14-1311 Addresses to Council - October 9, 2014 Attachments: 10-9-14- Address to Council Agenda.pdf Reviewed list of speakers for the meeting. Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final October 9, 2014 ID 14-1312 Metro Council Agenda - October 9, 2014 Attachments: 100914 MC Agenda.pdf Reviewed the agenda for the Council meeting. A request was made to move Item 21, (O-455-14) Annexation of Beckley Woods by the City of Middletown to Old Business. Adjournment Without objection the meeting adjourned at 5:51 p.m. Louisville Metro Government Page 2