Committee of the Whole

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, December 17, 2015 5:15 PM First Floor Conference Room Call to Order President Tandy called the meeting to order at 5:45 PM Roll Call Council Member Ackerson (D-26) arrived @ 5:55 PM Council Member Flood (D-24) arrived @ 6:00 PM Council Member Mulvihill (D-10) arrived @ 6:01 PM Council Member Fowler (D-14) arrived @ 6:02 PM Council Member Yates (D-25) arrived @ 6:03 PM Present: 24 - Council President David Tandy (D-4), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member Cheri Bryant Hamilton (D-5), 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 Marianne Butler (D-15), 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 Madonna Flood (D-24), 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) Absent: 2- Council Member Jessica Green (D-1), and Vice Chair David James (D-6) Supporting Staff Julie Hardesty and Paul Whitty, Jefferson County Attorney's Office Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final December 17, 2015 Clerks H. Stephen Ott, CKMC Jess Helton, CKMC David Wagner, Assistant Clerk Review of Metro Council Agenda for December 17, 2015 President Tandy reviewed the Metro Council Agenda For December 17, 2015. 1. ID 15-1429 Addresses to Council for December 17, 2015 Attachments: 12-17-15- Address to Council Agenda 2. ID 15-1430 Metro Council Agenda for December 17, 2015 Attachments: REVISED FINAL MC Agenda for 12-17-15 AO 121715 1642 Julie Hardesty, JCAO, spoke to Item 20 on the Council Agenda - O-429-15 AN ORDINANCE AUTHORIZING THE MAYOR TO BID A GAS FRANCHISE AGREEMENT AND DECLARING THE ENACTMENT OF THIS ORDINANCE AN EMERGENCY. Special Discussion Legal Aid Representatives, Jeff Bean and Bart Greenwald spoke. Adjournment Without objection Presient Tandy adjourned the meeting at 6:04 PM. Louisville Metro Government Page 2