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Committee of the Whole

Regular Meeting

Louisville, KY · October 25, 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, October 25, 2018 5:15 PM First Floor Conference Room Call to Order President James called the meeting to order at 5:24 PM. Roll Call A quorum was established. Council Member Mulvihill arrived at 5:27 PM; Council Member Hamilton arrived at 5:27 PM; Council Member Fowler arrived at 5:30 PM and Council Member Peden arrived at 5:37 PM. Present: 22 - Jessica Green (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), 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), Vitalis Lanshima (D-21), Robin Engel (R-22), James Peden (R-23), Madonna Flood (D-24), and Brent Ackerson (D-26) Excused: 4- Barbara Sexton Smith (D-4), Julie Denton (R-19), Stuart Benson (R-20), and David Yates (D-25) Support Staff Dee Baltimore, Travis Fiechter, Sarah Martin, Sean Dennis, Paul Guagliardo and Matt Golden, Jefferson County Attorney's Office Ken Hillebrand, Department of Information Technology John Hamm, Louisville Metro Human Resources Teresa Lajara, Mayor's Office Louisville Metro Government Page 1 Committee of the Whole Action Summary - Tentative October 25, 2018 Clerks H. Stephen Ott, CKMC Jess Helton, CKMC David B. Wagner, CKMC Lisa Franklin Gray, Assistant Clerk Review of Metro Council Agenda for October 25, 2018 1. ID 18-1634 Metro Council Agenda - October 25, 2018 Attachments: 102518 MC FINAL Agenda AO 102418 1400.pdf 2. ID 18-1635 Addresses to Council - October 25, 2018 Attachments: 102518 Addresses to Council AO 102518 1400.pdf Special Discussion Discussion on Item 39 (O-287-18) "Mandatory Arbitration in Collective Bargaining for LMG employees". Adjournment Without objection, President James adjourned the meeting at 5:59 PM. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, October 25, 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 October 25, 2018 Call to Order Roll Call Pending Legislation 1. ID 18-1634 Metro Council Agenda - October 25, 2018 Attachments: 102518 MC FINAL Agenda AO 102418 1400.pdf 2. ID 18-1635 Addresses to Council - October 25, 2018 Attachments: 102518 Addresses to Council AO 102518 1400.pdf Special Discussion 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 10/25/2018