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Committee of the Whole

Regular Meeting

Louisville, KY · October 26, 2017

AgendaMinutes

Minutes

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, October 26, 2017 5:15 PM First Floor Conference Room Call to Order President Yates called the meeting to order at 5:23 PM. Roll Call Council Member Peden arrived at 5:36 PM. Present: 23 - 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 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: 1- Council Member Vicki Aubrey Welch (D-13) Absent: 2- Council Member Jessica Green (D-1), and Council Member Cindi Fowler (D-14) Support Staff Sarah Martin, Nicholas Lococo, Paul Whitty, Jefferson County Attorney's Office Teresa Lajara, Mayor's Office Clerk(s) H. Stephen Ott, CKMC David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final October 26, 2017 Review Metro Council Agenda for October 26, 2017 Council Member Denton requested Item 47 (AP101917TD) to be moved from the Consent Calendar to Old Business to allow for her abstention. 1. ID 17-1733 Addresses to Council - October 26, 2017 Attachments: 10-26-17 Address Council Agenda.pdf 2. ID 17-1734 Metro Council Agenda - October 26, 2017 Attachments: FINAL REVISED MC Agenda for 102617.pdf Special Discussion President Yates provided the following announcements and updates: - City Hall security - Storm window installation (Begins the second week of November) - Priority Mowing report ends October 30th - October is Breast Cancer Awareness and Domestic Violence month - Marsy's Law Resolution will be sent to the General Assembly - FEAT - Families of Effective Autism Treatment - Achieving "Autism Friendly" status - Council Court Dates and Process Old Business Legislation - - Immigration Ordinance (O-342-17) - Forest Cove Lane Change of Zoning Denial (O-326-17) - Louisville City Football Club Legislation (Budget - O-345-17 & R-137-17, Labor and Economic Development - O-337-17 & R-141-17) Adjournment Without objection, President Yates adjourned the meeting at 5:54 PM. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, October 26, 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 Meeting Agenda - Final October 26, 2017 Call to Order Roll Call Review Metro Council Agenda for October 26, 2017 1. ID 17-1733 Addresses to Council - October 26, 2017 Attachments: 10-26-17 Address Council Agenda.pdf 2. ID 17-1734 Metro Council Agenda - October 26, 2017 Attachments: FINAL REVISED MC Agenda for 102617.pdf Special Discussion Adjournment Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee. Louisville Metro Government Page 2 Printed on 10/26/2017