Committee of the Whole

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, May 14, 2015 5:15 PM First Floor Conference Room Committee of the Whole (D) – Jessica Green (1), (D) – Barbara Shanklin (2), (D) – Mary C. Woolridge (3), (D) – David Tandy (4)*, (D) – Cheri Bryant Hamilton (5), (D) – David James (6), (R) – Angela Leet (7), (D) – Tom Owen (8), (D) – Bill Hollander (9), (D) – Steve Magre (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) – Julie Denton (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 May 14, 2015 Call to Order President Tandy called the meeting to order at 5:19pm. Roll Call Present: 16 - Council President David Tandy (D-4), Council Member Cheri Bryant Hamilton (D-5), Vice Chair David James (D-6), Council Member Angela Leet (R-7), Council Member Tom Owen (D-8), Council Member Bill Hollander (D-9), Council Member Steve Magre (D-10), Council Member Rick Blackwell (D-12), Council Member Vicki Aubrey Welch (D-13), Council Member Cindi Fowler (D-14), Council Member Kelly Downard (R-16), Council Member Marilyn Parker (R-18), Council Member Dan Johnson (D-21), Council Member Madonna Flood (D-24), Council Member James Peden (R-23), and Council Member Brent Ackerson (D-26) Excused: 4- Council Member Kevin Kramer (R-11), Council Member Glen Stuckel (R-17), Council Member Robin Engel (R-22), and Council Member David Yates (D-25) Absent: 6- Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member Marianne Butler (D-15), Council Member Julie Denton (R-19), and Council Member Stuart Benson (R-20) Jefferson County Attorney(s) Paul Whitty, Assistant County Attorney Deborah Bilitski, Assistant County Attorney Also Present Kellie Watson and Emalee Lundin, Mayor's Office Clerks H. Stephen Ott, CKMC, Jess Helton, CKMC and Rebecca Simmons, Assistant Clerk Special Discussion 1. ID 15-414 Cathy Duncan and Mark Zoeller of Metro Facilities provided an update on City Hall Maintenance Review of the May 14, 2015 Metro Council Agenda Discussion on Item 63 (O-118-15) under New Business regarding the proposed Floodplain Management Ordinance and its emergent qualifications. Item 35 (O-056-15) and 37 (O-076-15) were requested to be moved to the Consent Calendar from Old Business. Without objection President Tandy honored the request. Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final May 14, 2015 2. ID 15-476 Addresses to Council for May 14, 2015 Attachments: 5-14-15- Address to Council Agenda 3. ID 15-477 Metro Council Agenda for May 14, 2015 Attachments: FINAL MC Agenda REV for 05-14-15 AO 051415 1100 Adjournment Without objection President Tandy adjourned the meeting at 5:50pm. Louisville Metro Government Page 2