Committee of the Whole

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, August 24, 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 August 24, 2017 Call to Order President Yates called the meeting to order at 5:23 PM. Roll Call Council Member Denton arrived at 5:39 PM. Present: 22 - 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 Julie Denton (R-19), Council Member Robin Engel (R-22), Council Member James Peden (R-23), Council Member Madonna Flood (D-24), and Council President David Yates (D-25) Excused: 2- Council Member Marilyn Parker (R-18), and Council Member Stuart Benson (R-20) Absent: 2- Council Member Dan Johnson (D-21), and Council Member Brent Ackerson (D-26) Support Staff Sarah Martin, Paul Whitty John Carroll and Lonita Baker, Jefferson County Attorney's Office Teresa Lajara, Mayor's Office Nick Kouloungis, Department of Information Technology Clerks H. Stephen Ott, CKMC Jess Helton, CKMC Review of Metro Council Agenda for August 24, 2017 Review of Metro Council Agenda: - Addresses to Council - Special Legislation - (R-120-17) Landmarks Commission Designation - 609 Blankenbaker Lane - Old Business 1. ID 17-1251 Addresses to Council - August 24, 2017 Attachments: 8-24-17 Address Council Agenda.pdf 2. ID 17-1252 Metro Council Agenda - August 24, 2017 Attachments: FINAL MC Agenda for 082417.pdf Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final August 24, 2017 Special Discussion President Yates made the following announcements and updates: 1) Council Financial Analyst Position Update 2) Acting JCPS Superintendent, Dr. Marty Pollio Meeting with Council Members - Thank you 3) Condolences to Council Members Parker and Benson for the loss of family members 4) River City Fraternal Order of Police – Officer Nick Rodman Benefit - NDF 5) FEAT – Families for Effective Autism Treatment - Metro Council "Autism Friendly" 6) International Overdose Awareness Day/Rally Adjournment Without objection, President Yates adjourned the meeting at 5:55 PM. Louisville Metro Government Page 2