Committee of the Whole

Regular Meeting

Louisville, KY · September 27, 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, September 27, 2018 5:15 PM First Floor Conference Room Call to Order President James called the meeting to order at 5:28 PM. Roll Call A quorum was established. Council Members Kramer and Peden arrived at 5:32 PM. Present: 21 - 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), Scott Reed (R-16), Glen Stuckel (R-17), Marilyn Parker (R-18), Stuart Benson (R-20), Robin Engel (R-22), James Peden (R-23), Madonna Flood (D-24), David Yates (D-25), and Brent Ackerson (D-26) Excused: 3- Barbara Shanklin (D-2), Julie Denton (R-19), and Vitalis Lanshima (D-21) Absent: 2- Jessica Green (D-1), and Marianne Butler (D-15) Support Staff Paul Whitty, Sarah Martin and Dee Baltimore, Jefferson County Attorney's Office Teresa Lajara, Mayor's Office Louisville Metro Government Page 1 Committee of the Whole Action Summary - Tentative September 27, 2018 Clerk(s) H. Stephen Ott, CKMC David B. Wagner, CKMC Jess Helton, CKMC Lisa Franklin Gray, Assistant Clerk Special Guest 1. ID 18-1477 President James introduced a special guest, Martin Flegel, Exchange Student from Berlin, Germany. Review of Metro Council Agenda for September 27, 2018 President James reviewed the Council agenda for the meeting. 2. ID 18-1478 Metro Council Agenda - September 27, 2018 Attachments: 092718 REVISED MC Agenda FINAL AO 092718 1330.pdf President James introduced Clif Ashburner, Dinsmore law firm, to answer questions regarding Item #45 (O-262-18). 3. ID 18-1479 Addresses to Council - September 27, 2018 Attachments: 092718 Addresses to Council AO 092618.pdf Adjournment Without objection, President James adjourned the meeting at 5:50 PM. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, September 27, 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 September 27, 2018 Call to Order Roll Call Special Guest 1. ID 18-1477 President James will introduce a special guest, Martin Flegel, Exchange Student. Review of Metro Council Agenda for September 27, 2018 2. ID 18-1478 Metro Council Agenda - September 27, 2018 Attachments: 092718 REVISED MC Agenda FINAL AO 092718 1330.pdf 3. ID 18-1479 Addresses to Council - September 27, 2018 Attachments: 092718 Addresses to Council AO 092618.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 9/27/2018