Committee of the Whole

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, March 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 March 9, 2017 Call to Order President Yates called the meeting to order at 5:24 PM. Roll Call Present: 22 - 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 Cindi Fowler (D-14), Council Member Marianne Butler (D-15), Council Member Scott Reed (R-16), 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 President David Yates (D-25), and Council Member Brent Ackerson (D-26) Excused: 3- Council Member Vicki Aubrey Welch (D-13), Council Member Glen Stuckel (R-17), and Council Member Madonna Flood (D-24) Absent: 1- Council Member Jessica Green (D-1) Support Staff Sarah Martin, Jefferson County Attorney's Office Kellie Watson, Mayor's Office Nick Kouloungis, Department of Information Technology Clerks H. Stephen Ott, CKMC David B. Wagner, Assistant Clerk Jess Helton, CKMC Review of Metro Council Agenda 1. ID 17-0316 Addresses to Council - March 9, 2017 Attachments: 3-9-17 Address Council Agenda.pdf 2. ID 17-0328 Metro Council Agenda - March 9, 2017 Attachments: FINAL MC Agenda for 03-09-17 as of 030917 1350.pdf Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final March 9, 2017 Special Discussion President Yates announcements: - City Hall Updates - Legislative Updates - Fund for the Arts: Council Performances - SB 222 – 67C Changes - Arena TIF Extension: HB 330 - Open Record Requests - City Hall Parking Issues - Council Chambers Audio Issues - Louisville Metro Internship Program – UofL’s Political Science Department - Council Financial Analyst Position - Update - Sensitivity Training - Granicus/Legistar Training - Jail Population Management Dashboard Training - Budget Training - Budget Priorities - Future Legislation 3. ID 17-0318 Dr. Sarah Moyer - Expansion of the "Smoking Ban" Ordinance. Attachments: 3-9 Committee of the Whole Presentation FINAL.pdf Dr. Sarah Moyer and Matt Rhodes, Metro Public Health and Wellness, spoke and provided a power point presentation. Adjournment Without objection President Yates adjourned the meeting at 5:55 PM. Louisville Metro Government Page 2