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Committee of the Whole

Regular Meeting

Louisville, KY · February 7, 2019

AgendaMinutes

Minutes

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, February 7, 2019 5:15 PM First Floor Conference Room Committee of the Whole Jessica Green (D-1), Barbara Shanklin (D-2), Keisha Dorsey (D-3), Barbara Sexton Smith (D-4), Donna L. Purvis (D-5), David James (D-6)*, Paula McCraney (R-7), Brandon Coan (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Mark H. Fox (D-13), Cindi Fowler (D-14), Kevin Triplett (D-15), Scott Reed (R-16), Markus B. Winkler (R-17), Marilyn Parker (R-18), Julie Denton (R-19), Stuart Benson (R-20), Nicole George (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 February 7, 2019 Call to Order President James called the meeting to order. Roll Call A quorum was established. Support Staff Sarah Martin, Jefferson County Attorney's Office Teresa Lajara, Mayor's Office Clerk(s) Jess Helton, CKMC David B. Wagner, CKMC Lisa Franklin Gray, Assistant Clerk Review of Metro Council Agenda for February 7, 2019 President James reviewed the agenda for the February 7, 2019 Metro Council meeting. Marilyn Harris, Develop Louisville, spoke in regards to Item 31 on the Metro Council agenda. 1. ID 19-0193 Addresses to Council for February 7, 2019 Attachments: 020719 Addresses to Council AO 020619.pdf 2. ID 19-0194 Metro Council Agenda - February 7, 2019 Attachments: 02-07-19 FINAL MC Agenda AO 02-06-19 1400.pdf Adjournment Without objection, President James adjourned the meeting at 5:45 PM. Louisville Metro Government Page 1

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, February 7, 2019 5:15 PM First Floor Conference Room Committee of the Whole Jessica Green (D-1), Barbara Shanklin (D-2), Keisha Dorsey (D-3), Barbara Sexton Smith (D-4), Donna L. Purvis (D-5), David James (D-6)*, Paula McCraney (R-7), Brandon Coan (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Mark H. Fox (D-13), Cindi Fowler (D-14), Kevin Triplett (D-15), Scott Reed (R-16), Markus B. Winkler (R-17), Marilyn Parker (R-18), Julie Denton (R-19), Stuart Benson (R-20), Nicole George (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 February 7, 2019 Call to Order Roll Call Special Discussion Review of Metro Council Agenda for February 7, 2019 1. ID 19-0193 Addresses to Council for February 7, 2019 Attachments: 020719 Addresses to Council AO 020619.pdf 2. ID 19-0194 Metro Council Agenda - February 7, 2019 Attachments: 02-07-19 FINAL MC Agenda AO 02-06-19 1400.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 2/6/2019