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Committee of the Whole

Regular Meeting

Louisville, KY · November 17, 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, November 17, 2016 5:15 PM First Floor Conference Room Call to Order President Yates called the meeting to order at 5:24 PM Roll Call Kevin Kramer (R-11) arrived at 5:30 PM and Robin Engel (R-22) arrived at 5:40 PM. Present: 20 - Jessica Green (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), Cheri Bryant Hamilton (D-5), 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), Kelly Downard (R-16), Glen Stuckel (R-17), Marilyn Parker (R-18), Stuart Benson (R-20), Robin Engel (R-22), James Peden (R-23), Madonna Flood (D-24), David Yates (D-25), and Brent Ackerson (D-26) Excused: 6- David Tandy (D-4), Vicki Aubrey Welch (D-13), Cindi Fowler (D-14), Marianne Butler (D-15), Julie Denton (R-19), and Dan Johnson (D-21) Support Staff Nick Lococo and Paul Whitty, Jefferson County Attorney'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 November 17, 2016 Review of Metro Council Agenda for November 17, 2016 1. ID 16-1575 Address to Council for November 17, 2016 Attachments: 11-17-16 Address to Council Agenda 2. ID 16-1576 Metro Council Agenda for November 17, 2016 Attachments: FINAL 2nd REVISED MC Agenda for 11-17-16 Special Discussion 3. ID 16-1514 Develop Louisville Update on the Comprehensive Plan Deborah Bilitski and Joe Haberman, Develop Louisville, provided an update of the Comprehensive Plan and took questions from the Committee. Adjournment Without objection President Yates adjourned the meeting at 5:51 PM. 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 17, 2016 5:15 PM First Floor Conference Room Call to Order Roll Call Review of Metro Council Agenda for November 17, 2016 1. ID 16-1575 Address to Council for November 17, 2016 Attachments: 11-17-16 Address to Council Agenda 2. ID 16-1576 Metro Council Agenda for November 17, 2016 Attachments: FINAL 2nd REVISED MC Agenda for 11-17-16 Special Discussion 3. ID 16-1514 Develop Louisville Update on the Comprehensive Plan 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 11/17/2016