Committee of the Whole

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, February 23, 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 23, 2017 Call to Order President Yates called the meeting to order at 5:20 PM. Roll Call Present: 24 - 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 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 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: 2- Council Member Rick Blackwell (D-12), and Council Member Julie Denton (R-19) Support Staff Sarah Martin, Jefferson County Attorney's Office Kellie Watson, Mayor's Office Daniel Frockt, Office of Management and Budget Clerks Jess Helton, CKMC and David B. Wagner, Assistant Clerk Review of Metro Council Agenda 1. ID 17-0236 Addresses to Council for February 23, 2017 Attachments: 2-23-17 Address Council Agenda.pdf 2. ID 17-0238 Metro Council Agenda - February 23, 2017 Attachments: Final Metro Council Agenda 022317.pdf Council Member Hamilton asked to be added as a co-sponsor of item 35, R-012-17. Special Discussion • Update on the City Hall renovations. • Fund for Arts • Healing Place and addiction Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final February 23, 2017 Executive Session Without objection, the Committee entered into executive session to discuss a legal settlement at 5:37 PM. The Committee reconvened into regular session at 5:55 PM. No action was taken during the Executive Session. Adjournment Without objection President Yates adjourned the meeting at 5:55 PM. Louisville Metro Government Page 2