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Committee of the Whole

Regular Meeting

Louisville, KY · December 15, 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, December 15, 2016 5:15 PM First Floor Conference Room Call to Order President Yates called the meeting to order at 5:22 PM Roll Call Present: 20 - Barbara Shanklin (D-2), Mary C. Woolridge (D-3), Cheri Bryant Hamilton (D-5), David James (D-6), Angela Leet (R-7), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), Cindi Fowler (D-14), 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), and David Yates (D-25) Excused: 3- Tom Owen (D-8), Marianne Butler (D-15), and Brent Ackerson (D-26) Absent: 3- Jessica Green (D-1), David Tandy (D-4), and Kelly Downard (R-16) Support Staff Paul Whitty, Jefferson County Attorney's Office Nick Kouloungis, Department of Information Technology Kellie Watson, Mayor's Office Clerks H. Stephen Ott, CKMC Jess Helton, CKMC Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final December 15, 2016 Review of the December 15, 2016 Metro Council Agenda 1. ID 16-1697 Addresses to Council - December 15, 2016 Attachments: 12-15-16 Address to Council Agenda.pdf 2. ID 16-1698 Metro Council Agenda - December 15, 2016 Attachments: FINAL MC AGENDA for 12-15-16.pdf Council Member Johnson requested to move Items 42 - 44 from Old Business to the Consent Calendar. Special Discussion President Yates provided updates on the following: * Metro Council Financial Analyst * Omni Hotel * Healing Place * Russell Neighborhood Grant 3. ID 16-1693 Rental Registry Walkthrough - Nick Kouloungis, Department of Information Technology, and Paul Nicholson, Codes and Regulations, provided information on the new webpage and answered questions. Adjournment Without objection, President Yates adjourned the meeting at 5:46 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, December 15, 2016 5:15 PM First Floor Conference Room Call to Order Roll Call Review of the December 15, 2016 Metro Council Agenda 1. ID 16-1697 Addresses to Council - December 15, 2016 Attachments: 12-15-16 Address to Council Agenda.pdf 2. ID 16-1698 Metro Council Agenda - December 15, 2016 Attachments: FINAL MC AGENDA for 12-15-16.pdf Special Discussion 3. ID 16-1693 Rental Registry Walkthrough - Nick Kouloungis, Department of Information Technology 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 12/14/2016