Committee of the Whole

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final 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) Thursday, March 23, 2017 5:15 PM First Floor Conference Room Call to Order President Yates called the meeting to order at 5:25 PM. Roll Call Council Member Bryant Hamilton arrived at 5:40 PM and Council Member Butler arrived at 5:43 PM. Present: 21 - 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 S. Brandon Coan (D-8), Council Member Bill Hollander (D-9), Council Member Pat Mulvihill (D-10), 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) Excused: 2- Council Member Jessica Green (D-1), and Council Member Rick Blackwell (D-12) Absent: 3- Council Member David James (D-6), Council Member Angela Leet (R-7), and Council Member Kevin Kramer (R-11) Support Staff Sarah Martin, Jefferson County Attorney's Office Nick Kouloungis, Department of Information Technology Clerks H. Stephen Ott, CKMC David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final March 23, 2017 Review of Metro Council Agenda for March 23, 2017 1. ID 17-0428 Addresses to Council - March 23, 2017 Attachments: 3-23-17 Address Council Agenda.pdf 2. ID 17-0429 Metro Council Agenda - March 23, 2017 Attachments: FINAL R MC Agenda for 03-23-17.pdf Special Discussion President Yates provided the following updates and announcements: 1. Diversity/Sensitivity Training 2. Metro Council Group Photo 3. Open Records Training 4. Jail Population Management Dashboard Training 5. Fund for the Arts: Council Performances 6. GLIDE 2017 – Nashville 7. Council Chambers Audio Issues 8. Council Financial Analyst Position 3. ID 17-0319 Jeff O'Brien - Update on Comprehensive Plan Mr. O'Brien provided an update on the Comprehensive Plan. Adjournment Without objection, President Yates adjourned the meeting at 5:46 PM. Louisville Metro Government Page 2