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, July 14, 2016 5:15 PM First Floor Conference Room Call to Order President Yates called the meeting to order at 5:21 PM Roll Call Council Member Johnson arrived at 5:36 PM. Present: 21 - Barbara Shanklin (D-2), Mary C. Woolridge (D-3), David James (D-6), Angela Leet (R-7), Tom Owen (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), Kelly Downard (R-16), Glen Stuckel (R-17), Marilyn Parker (R-18), Julie Denton (R-19), Stuart Benson (R-20), Dan Johnson (D-21), Robin Engel (R-22), James Peden (R-23), Madonna Flood (D-24), David Yates (D-25), and Brent Ackerson (D-26) Excused: 3- David Tandy (D-4), Cheri Bryant Hamilton (D-5), and Cindi Fowler (D-14) Absent: 2- Jessica Green (D-1), and Marianne Butler (D-15) Support Staff Paul Whitty and Sarah Martin, Jefferson County Attorney's Office Kellie Watson, Mayor's Office Clerks H. Stephen Ott, CKMC David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final July 14, 2016 Review Metro Council Agenda for July 14, 2016 President Yates asked for a moment of silence to reflect on the tragic events over the past couple of weeks. 1. ID 16-912 Addresses to Council for July 14, 2016 Attachments: 7-14-16- Address to Council Agenda 2. ID 16-913 Metro Council Agenda for July 14, 2016 Attachments: FINAL MC Agenda for 07-14-16 AO 071316 1400 Special Discussion President Yates provided the following updates: * City Hall maintenance and construction * Metro Council Financial Analyst Position * Tour of LWCo. River Road Facility * Greater Louisville Idea Development Expedition (GLIDE) Trip to Austin, Tx * LG&E Gas Franchise Fee (Council Member Kramer) 3. ID 16-903 Nick Kouloungis, Department of Information Technology (DoIT) - Update on Metro Council Computer Transition. Mr. Kouloungis provided updates on the following: * Metro Council PC upgrades * WiFi expansion within City Hall * MetroTV control room upgrade Adjournment Without objection President Yates adjourned the meeting at 5:54 PM. Louisville Metro Government Page 2