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Committee of the Whole

Regular Meeting

Louisville, KY · August 23, 2018

AgendaMinutes

Minutes

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, August 23, 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 August 23, 2018 Call to Order President James called the meeting to order at 5:28 PM. Roll Call A quorum was established. Present: 20 - Mary C. Woolridge (D-3), Barbara Sexton Smith (D-4), Cheri Bryant Hamilton (D-5), David James (D-6), 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), Robin Engel (R-22), James Peden (R-23), and Brent Ackerson (D-26) Excused: 4- Barbara Shanklin (D-2), Angela Leet (R-7), Vitalis Lanshima (D-21), and Madonna Flood (D-24) Absent: 2- Jessica Green (D-1), and David Yates (D-25) Support Staff Sean Dennis and Dee Baltimore, Jefferson County Attorney's Office Nick Kouloungis and Ken Hillebrand, Department of Information Technology Clerk(s) Jess Helton, CKMC Lisa Franklin Gray, Assistant Clerk Special Discussion 1. ID 18-1265 The Louisville Zoo 50th Anniversary Celebrations - John Walczak, Louisville Zoo and Debbie King, Louisville Zoo Foundation Attachments: 082318 Zoo50th presentation MetroCommWhole.pdf Mr. Walczak and Ms. King gave a presentation and answered questions. 2. ID 18-1267 Announcements/Comments from President James There were no announcements/comments from President James. Review of Metro Council Agenda for August 23, 2018 3. ID 18-1262 Addresses to Council - August 23, 2018 Attachments: 082318 Addresses to Council Final.pdf Jess Helton, Deputy Clerk, listed the topics for the Addresses to Council. Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final August 23, 2018 4. ID 18-1268 Metro Council Agenda - August 23, 2018 Attachments: 082318 MC Agenda FINAL as of 082318.pdf President James reviewed the agenda for the Council meeting. Adjournment Without objection, President James adjourned the meeting at 5:49 PM. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, August 23, 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 23, 2018 Call to Order Roll Call Special Discussion 1. ID 18-1265 The Louisville Zoo 50th Anniversary Celebrations - John Walczak, Louisville Zoo and Debbie King, Louisville Zoo Foundation 2. ID 18-1267 Announcements/Comments from President James Review of Metro Council Agenda for August 23, 2018 3. ID 18-1262 Addresses to Council - August 23, 2018 Attachments: 082318 Addresses to Council Final.pdf 4. ID 18-1268 Metro Council Agenda - August 23, 2018 Attachments: 082318 MC Agenda FINAL as of 082318.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 8/23/2018