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Committee of the Whole

Regular Meeting

Louisville, KY · November 19, 2015

AgendaMinutes

Minutes

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final 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) – Pat Mulvihill (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) Thursday, November 19, 2015 5:15 PM First Floor Conference Room Call to Order President Tandy called the meeting to order at 5:21 PM Roll Call Present: 24 - Council President David Tandy (D-4), Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), 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 Pat Mulvihill (D-10), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Vicki Aubrey Welch (D-13), Council Member Kelly Downard (R-16), Council Member Cindi Fowler (D-14), Council Member Glen Stuckel (R-17), Council Member Marilyn Parker (R-18), Council Member Julie Denton (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 Marianne Butler (D-15), and Council Member Madonna Flood (D-24) Clerks H. Stephen Ott, CKMC Mary Whitlock, CKMC Jess Helton, CKMC David Wagner, Assistant Clerk Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final November 19, 2015 Review of Metro Council Agenda for November 19, 2015 1. ID 15-1284 Addresses to Council for 11-19-15 Attachments: 11-19-15 Address to Council Agenda 2. ID 15-1285 Metro Council Agenda for 11-19-15 Attachments: FINAL MC Agenda 11-19-15 AO 111915 1240 Special Discussion 3. ID 15-1243 Tom Stephens, AICP, Executive Director - Update on Center for Neighborhoods and New Neighborhood Liaisons Mr. Stephens provided an update and introduced the two new Neighborhood Liaisons, Laura Stricklen and Isabella Christensen. 4. ID 15-1278 Rip Rippetoe, KEC: KICC Renovations - Closures/Changes to Pedways Mr. Rippetoe provided an update to the KICC Renovations and proposed changes to pedways. Announcements President Tandy provided information on the Metro Council Holiday Party (12-17-15 @ 12 noon to 2pm) and early dismissal at noon on three days during the holiday season. Adjournment Without objection President Tandy adjourned the meeting at 5:47pm. Louisville Metro Government Page 2

Agenda

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Meeting Agenda - Final 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) – Pat Mulvihill (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) Thursday, November 19, 2015 5:15 PM First Floor Conference Room Call to Order Roll Call Review of Metro Council Agenda for November 19, 2015 1. ID 15-1284 Addresses to Council for 11-19-15 Attachments: 11-19-15 Address to Council Agenda 2. ID 15-1285 Metro Council Agenda for 11-19-15 Attachments: FINAL MC Agenda 11-19-15 AO 111915 1240 Special Discussion 3. ID 15-1243 Tom Stephens, AICP, Executive Director - Update on Center for Neighborhoods and New Neighborhood Liaisons 4. ID 15-1278 Rip Rippetoe, KEC: KICC Renovations - Closures/Changes to Pedways Adjournment Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee. Louisville Metro Government Page 1 Printed on 11/19/2015 Committee of the Whole Meeting Agenda - Final November 19, 2015 Louisville Metro Government Page 2 Printed on 11/19/2015