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Committee of the Whole

Regular Meeting

Louisville, KY · August 9, 2018

AgendaMinutes

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, August 9, 2018 5:15 PM First Floor Conference Room Call to Order President James called the meeting to order at 5:24 PM. Roll Call Council Member Stuckel arrived at 5:27 PM; Council Member Benson arrived at 5:29 PM; Council Member Leet arrived at 5:32 PM and Council Member Fowler arrived at 5:33 PM. Present: 24 - Jessica Green (D-1), 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), and Brent Ackerson (D-26) Excused: 2- Barbara Shanklin (D-2), and David Yates (D-25) Support Staff Paul Whitty, Sean Dennis and Dee Baltimore, Jefferson County Attorney's Office Teresa Lajara, Mayor's Office Nick Kouloungis, Department of Information Technology Louisville Metro Government Page 1 Committee of the Whole Action Summary - Tentative August 9, 2018 Clerk(s) H. Stephen Ott, CKMC David B. Wagner, CKMC Jess Helton, CKMC Lisa Franklin Gray, Assistant Clerk Special Discussion 1. ID 18-1141 Tara Bassett - "Cruising with the Council", spoke to the committee. John King, The Leukemia Lymphoma Society, spoke to the committee. Review of Metro Council Agenda for August 9, 2018 President James reviewed the Council agenda for the meeting. 2. ID 18-1174 Addresses to Council - August 9, 2018 Attachments: 080918 Addresses to Council.pdf 3. ID 18-1175 Metro Council Agenda - August 9, 2018 Attachments: 08-09-18 MC 3rd REVISED FINAL Agenda.pdf Adjournment Without objection, President James adjourned the meeting at 5:51 PM. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, August 9, 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 Meeting Agenda - Final August 9, 2018 Call to Order Roll Call Special Discussion 1. ID 18-1141 Tera Bassett - "Cruising with the Council" Review of Metro Council Agenda for August 9, 2018 2. ID 18-1174 Addresses to Council - August 9, 2018 Attachments: 080918 Addresses to Council.pdf 3. ID 18-1175 Metro Council Agenda - August 9, 2018 Attachments: 08-09-18 MC 3rd REVISED FINAL Agenda.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 8/9/2018