Committee of the Whole

Regular Meeting

Louisville, KY · May 10, 2018

Minutes

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, May 10, 2018 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), 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), Vitalis Lanshima (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 May 10, 2018 Call to Order Roll Call President James recognized Council Member Rick Blackwell for his achievement of obtaining his doctorate. Special Discussion 1. ID 18-0659 Mr. Walter Woods, CEO of the Humana Foundation spoke to the Committee. Attachments: 051018 COW Handout from Walter Woods Humanapdf.pdf 2. ID 18-0660 Council Member Woolridge introduced Teena Halbig, who spoke to the Committee regarding Ordinance (O-071-18) AN ORDINANCE PROHIBITING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT FROM REQUESTING SALARY HISTORY FROM JOB APPLICANTS. Review of Metro Council Agenda President James explained the Special Legislation on the agenda. Because both being Resolutions, the Council may decide to vote on them after the first reading. Council Member Flood announced that "Plan 2040" will be before the Planning and Zoning Committee on the 15th. Council Member Shanklin spoke regarding the "mental illness in jails" Resolution (R-071-18). 3. ID 18-0657 Addresses to Council - May 10, 2018 Attachments: 051018 Addresses to Council.pdf 4. ID 18-0658 Metro Council Agenda - May 10, 2018 Attachments: 051018 MC FINAL Agenda REV.pdf Adjournment Without objection, President James adjourned the meeting at 6:02 PM. Louisville Metro Government Page 1

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, May 10, 2018 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), Vitalis Lanshima (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 May 10, 2018 Call to Order Roll Call Special Discussion 1. ID 18-0659 Mr. Walter Woods, CEO of the Humana Foundation 2. ID 18-0660 Council Member Woolridge will introduce Teena Halbig, who will speak regarding Ordinance (O-071-18) AN ORDINANCE PROHIBITING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT FROM REQUESTING SALARY HISTORY FROM JOB APPLICANTS. Review of Metro Council Agenda 3. ID 18-0657 Addresses to Council - May 10, 2018 Attachments: 051018 Addresses to Council.pdf 4. ID 18-0658 Metro Council Agenda - May 10, 2018 Attachments: 051018 MC FINAL Agenda REV.pdf 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 5/10/2018