Committee of the Whole

Regular Meeting

Louisville, KY · December 13, 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, December 13, 2018 5:15 PM First Floor Conference Room Call to Order President James called the meeting to order at 5:31 PM. Roll Call Council Members Mulvihill and Ackerson arrived at 5:33 PM, Council Member Sexton Smith arrived at 5:34 PM and Council Member Green arrived at 5:40 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), 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: 1- David Yates (D-25) Support Staff Sean Dennis, Paul Whitty, Travis Fiechter and Dee Baltimore, Jefferson County Attorney's Office Teresa Lajara, Mary Ellen Wiederwohl and Gabe Frietz, Mayor's Office Ken Hillebrand and Joan Sheffer, Metro Department of Information Technology Louisville Metro Government Page 1 Committee of the Whole Action Summary - Tentative December 13, 2018 Clerks H. Stephen Ott, CKMC Jess Helton, CKMC David B. Wagner, Assistant Clerk Lisa Franklin Gray, Assistant Clerk Reviewed the Metro Council Agenda for December 13, 2018. 1. ID 18-1940 Addresses to Council - December 13, 2018 Attachments: 121318 Addresses to Council AO 121218.pdf 2. ID 18-1941 Metro Council Agenda for December 13, 2018 Attachments: 121318 MC FINAL Agenda AO 121218.pdf Special Discussion ID 19-0198 Todd Dunn, President, UAW Local 862, provided an update. Adjournment Without objection, President James adjourned the meeting at 6:01 PM. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, December 13, 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 December 13, 2018 Call to Order Roll Call Review of Metro Council Agenda for December 13, 2018 1. ID 18-1940 Addresses to Council - December 13, 2018 Attachments: 121318 Addresses to Council AO 121218.pdf 2. ID 18-1941 Metro Council Agenda for December 13, 2018 Attachments: 121318 MC FINAL Agenda AO 121218.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 12/12/2018