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Committee of the Whole

Regular Meeting

Louisville, KY · September 8, 2016

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, September 8, 2016 5:15 PM First Floor Conference Room Call to Order President Yates called the meeting to order at 5:24 PM Roll Call Council Member Kramer arrived at 5:30pm. Council Member Fowler arrived at 5:45pm. Present: 22 - Jessica Green (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), David Tandy (D-4), Cheri Bryant Hamilton (D-5), Angela Leet (R-7), Tom Owen (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Cindi Fowler (D-14), Marianne Butler (D-15), Kelly Downard (R-16), Glen Stuckel (R-17), Julie Denton (R-19), Stuart Benson (R-20), Dan Johnson (D-21), Robin Engel (R-22), Madonna Flood (D-24), David Yates (D-25), and Brent Ackerson (D-26) Excused: 4- David James (D-6), Vicki Aubrey Welch (D-13), Marilyn Parker (R-18), and James Peden (R-23) Support Staff Sarah Martin and Paul Whitty, Jefferson County Attorney's Office Kellie Watson, Mayor's Office Nick Kouloungis, Department of Information Technology Clerks H. Stephen Ott, CKMC David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final September 8, 2016 Review Metro Council Agenda for September 8, 2016 ID 16-1215 Address to Council for September 8, 2016 Attachments: 9-8-16- Address to Council Agenda ID 16-1214 Metro Council Agenda for September 8, 2016 Attachments: FINAL 2 MC Agenda 09-08-16 Special Discussion President Yates provided updates on the following: * Metro Council Financial Analyst position * Metro Council Interim Position Program Adjournment Without objection President Yates adjourned the meeting at 5:54pm. 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, September 8, 2016 5:15 PM First Floor Conference Room Call to Order Roll Call Review Metro Council Agenda for September 8, 2016 ID 16-1215 Address to Council for September 8, 2016 Attachments: 9-8-16- Address to Council Agenda ID 16-1214 Metro Council Agenda for September 8, 2016 Attachments: FINAL 2 MC Agenda 09-08-16 Special Discussion 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 9/8/2016