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Committee of the Whole

Regular Meeting

Louisville, KY · January 26, 2017

AgendaMinutes

Minutes

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, January 26, 2017 5:15 PM First Floor Conference Room Committee of the Whole Jessica Green (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), Barbara Sexton Smith (D-4), Cheri Bryant Hamilton (D-5), David James (D-6), Angela Leet (R-7), S. Brandon Coan (D-8), 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), Marianne Butler (D-15), Scott Reed (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)*, Brent Ackerson (D-26) * Denotes the Committee Chair(s) Committee of the Whole Action Summary - Final January 26, 2017 Call to Order President Yates called the meeting to order at 5:23 PM Roll Call Present: 23 - Council Member Jessica Green (D-1), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member Barbara Sexton Smith (D-4), Council Member Cheri Bryant Hamilton (D-5), Council Member David James (D-6), Council Member Angela Leet (R-7), Council Member S. Brandon Coan (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 Scott Reed (R-16), 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 Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), Council President David Yates (D-25), and Council Member Brent Ackerson (D-26) Excused: 1- Council Member Vicki Aubrey Welch (D-13) Absent: 2- Council Member Cindi Fowler (D-14), and Council Member Marianne Butler (D-15) Support Staff Matt Golden, Jefferson County Attorney's Office Kellie Watson and Nicole Yates, Mayor's Office Clerks H. Stephen Ott, CKMC and David B. Wagner, Assistant Clerk Review Metro Council Agenda for January 26, 2017 1. ID 17-0079 Addresses to Council - January 26, 2017 Attachments: 1-26-17 Address Council Agenda.pdf 2. ID 17-0080 Metro Council Agenda - January 26, 2017 Attachments: FINAL REVISED MC Agenda for 01-26-17.pdf Special Discussion President Yates announced the formation of a Metro Council Rules Workgroup to be chaired by H. Stephen Ott, Clerk of the Metro Council. The President explained a new process regarding the New Business Deadline. If an item doesn't make the deadline and the sponsor would like for the item to appear on New Business, they will need to attend the Committee on Committees meeting and explain the urgency and request that the item be added to New Business for that weeks Council meeting. Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final January 26, 2017 Adjournment Without objection President Yates adjourned the meeting at 5:32 PM Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, January 26, 2017 5:15 PM First Floor Conference Room Committee of the Whole Jessica Green (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), Barbara Sexton Smith (D-4), Cheri Bryant Hamilton (D-5), David James (D-6), Angela Leet (R-7), S. Brandon Coan (D-8), 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), Marianne Butler (D-15), Scott Reed (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)*, Brent Ackerson (D-26) * Denotes the Committee Chair(s) Committee of the Whole Meeting Agenda - Final January 26, 2017 Call to Order Roll Call Review Metro Council Agenda for January 26, 2017 1. ID 17-0079 Addresses to Council - January 26, 2017 Attachments: 1-26-17 Address Council Agenda.pdf 2. ID 17-0080 Metro Council Agenda - January 26, 2017 Attachments: FINAL REVISED MC Agenda for 01-26-17.pdf 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 2 Printed on 1/26/2017