Committee of the Whole

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, February 9, 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 February 9, 2017 Call to Order President Yates called the meeting to order at 5:25 PM Roll Call Present: 25 - 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 Vicki Aubrey Welch (D-13), Council Member Cindi Fowler (D-14), Council Member Marianne Butler (D-15), 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) Absent: 1- Council Member Jessica Green (D-1) Support Staff Sarah Martin and Lonita Baker, Jefferson County Attorney's Office Kellie Watson, Mayor's Office Clerks Jess Helton, CKMC and David B. Wagner, Assistant Clerk Review of Metro Council Agenda 1. ID 17-0154 Addresses to Council for February 9, 2017 Attachments: 2-9-17 Address Council Agenda.pdf 2. ID 17-0155 Metro Council Agenda - February 9, 2017 Attachments: Final Metro Council Agenda 020917.pdf Special Discussion President Yates gave an update on the renovations to City Hall, asked for another republican member who might be interested in serving on the External Agency panel and encouraged attendance at the upcoming NDF and CIF training. Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final February 9, 2017 3. ID 17-0130 ECONOMIC DEVELOPMENT IN LOUISVILLE METRO - ED DANA Attachments: 020917 Handout Back Cover.pdf 020917 Handout Become a Sponsor.pdf 020917 Handout Brochure 1.pdf 020917 Handout Brochure 2.pdf 020917 Handout Business Card.pdf 020917 Handout Front Cover.pdf 020917 Handout Strategic Plan.pdf Mr. Dana gave a presentation and handout. Adjournment Without objection President Yates adjourned the meeting at 5:54 PM Louisville Metro Government Page 2