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, June 8, 2017 5:15 PM First Floor Conference Room Call to Order President Yates called the meeting to order at 5:24 PM. Roll Call Council Members Kevin Kramer (R-11) and Stuart Benson (R-20) arrived at 5:28 PM. Council Member James Peden (D-23) arrived at 5:36 PM and Council Member Jessica Green (D-1) arrived at 5:39 PM. Present: 21 - 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 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 James Peden (R-23), and Council President David Yates (D-25) Excused: 5- Council Member Julie Denton (R-19), Council Member Dan Johnson (D-21), Council Member Robin Engel (R-22), Council Member Madonna Flood (D-24), and Council Member Brent Ackerson (D-26) Support Staff Sarah Martin and Nick Lococo, Jefferson County Attorney's Office Kellie Watson, Mayor's Office Nick Kouloungis, Department of Information Technology Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final June 8, 2017 Clerks H. Stephen Ott, CKMC Jess Helton, CKMC Review of Metro Council Agenda for June 8, 2017 1. ID 17-0821 Address to the Council - June 8, 2017 Attachments: 6-8-17 Address Council Agenda.pdf 2. ID 17-0822 Metro Council Agenda for June 8, 2017 Attachments: FINAL MC Agenda 060817 AO 060817 1530.pdf President Yates and the Clerk received a request from Council Member Butler to move Item 35, (R-062-17) from the Consent Calendar to Old Business. Special Discussion President Yates had the following announcements and updates: 1) Council Financial Analyst Position 2) Moore-Dunne House Historical Landmarking Adjournment Without objection President Yates adjourned the meeting at 5:46 PM. Louisville Metro Government Page 2