Committee of the Whole

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Tentative Thursday, July 13, 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 - Tentative July 13, 2017 Call to Order President Yates called the meeting to order at 5:16 PM. Roll Call Council Members Marianne Butler (D-15), Marilyn Parker (R-18) and Stuart Benson (R-20) arrived at 5:21 PM; Council Members Angela Leet (R-7) and Julie Denton (R-19) arrived at 5:23 PM and Council Member Scott Reed (R-16) arrived at 5:27 PM. Present: 20 - Council Member Jessica Green (D-1), Council Member Mary C. Woolridge (D-3), Council Member Barbara Sexton Smith (D-4), 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 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 Robin Engel (R-22), Council Member Madonna Flood (D-24), and Council President David Yates (D-25) Excused: 4- Council Member Barbara Shanklin (D-2), Council Member Cindi Fowler (D-14), Council Member Dan Johnson (D-21), and Council Member James Peden (R-23) Absent: 2- Council Member Cheri Bryant Hamilton (D-5), and Council Member Brent Ackerson (D-26) Support Staff Sarah Martin, Jefferson County Attorney's Office Nick Kouloungis, Department of Information Technology Clerks H. Stephen Ott, CKMC Jess Helton, CKMC Review of Metro Council Agenda for July 13, 2017 1. ID 17-0982 Addresses to Council - July 13, 2017 Attachments: 7-13-17 Address Council Agenda.pdf 2. ID 17-0981 Metro Council Agenda - July 13, 2017 Attachments: MC Agenda FINAL for 071317 AO 071317 1100.pdf Louisville Metro Government Page 1 Committee of the Whole Action Summary - Tentative July 13, 2017 Special Discussion President Yates made the following announcements and updates: 1) Council Financial Analyst Position Update 2) Council/City Hall Signage Upgrade 3) Harassment Resolution – Work Group Update 4) Acting JCPS Superintendent Dr. Marty Pollio Meeting with Metro Council 5) MSD Rate Increase Legislation 6) Budget – Discharge Petition for Resolution R-079-17 Adjournment Without objection President Yates adjourned the meeting at 5:31 PM. Louisville Metro Government Page 2