Committee of the Whole

Regular Meeting

Louisville, KY · June 14, 2018

Minutes

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Tentative 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) Thursday, June 14, 2018 5:15 PM First Floor Conference Room Call to Order President James called the meeting to order at 5:29 PM. Roll Call Council Member Ackerson arrived at 5:32 PM and Council Members Leet and Peden arrived at 5:37 PM. Present: 25 - 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), 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), and Brent Ackerson (D-26) Excused: 1- Pat Mulvihill (D-10) Support Staff Sarah Martin, Paul Whitty and Sean Dennis, Jefferson County Attorney's Office Teresa Lajara, Mayor's Office Nick Kouloungis, Department of Information Technology Clerk(s) H. Stephen Ott, CKMC David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Committee of the Whole Action Summary - Tentative June 14, 2018 Special Discussion - Council Member Coan Council Member Coan explained and answered questions on Item 44 (O-153-18). Review of the Metro Council Agenda for June 14, 2018 President James reviewed the Council agenda for the meeting. 1. ID 18-0873 Addresses to Council - June 14, 2018 Attachments: 061418 Addresses to Council.pdf 2. ID 18-0874 Metro Council Agenda - June 14, 2018 Attachments: 061418 MC Agenda FINAL.pdf Adjournment Louisville Metro Government Page 2

Agenda

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Meeting Agenda - 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), 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) Thursday, June 14, 2018 5:15 PM First Floor Conference Room Call to Order Roll Call Special Discussion - Council Member Coan Review of the Metro Council Agenda for June 14, 2018 1. ID 18-0873 Addresses to Council - June 14, 2018 Attachments: 061418 Addresses to Council.pdf 2. ID 18-0874 Metro Council Agenda - June 14, 2018 Attachments: 061418 MC Agenda FINAL.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 1 Printed on 6/14/2018