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Committee of the Whole

Regular Meeting

Louisville, KY · February 21, 2019

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), 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) Thursday, February 21, 2019 5:15 PM First Floor Conference Room Call to Order President James called the meeting to order at 5:24PM Roll Call Council Members Peden and Yates arrived at 5:27PM, Council Member Sexton Smith arrived at 5:31PM and Council Member Blackwell arrived at 5:33PM. A quorum was established. Present: 22 - Barbara Shanklin (D-2), Keisha Dorsey (D-3), Barbara Sexton Smith (D-4), Donna L. Purvis (D-5), Paula McCraney (D-7), Brandon Coan (D-8), Bill Hollander (D-9), 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), Marilyn Parker (R-18), Anthony Piagentini (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), and Brent Ackerson (D-26) Excused: 4- Jessica Green (D-1), David James (D-6), Pat Mulvihill (D-10), and Markus Winkler (D-17) Support Staff Sarah Martin and Paul Whitty, Jefferson County Attorney's Office Joan Sheffer, Department of Information Technology Teresa Lajara, Mayor's Office Clerk(s) H. Stephen Ott, Clerk Jess Helton, Deputy Clerk David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Committee of the Whole Action Summary - Tentative February 21, 2019 Special Discussion 1. ID 19-0268 President Pro-Tem Kramer introduced Karen Richardson and Angel Chichester as Guest Speakers regarding the "Say & Play with Words Initiative". 2. ID 19-0269 President Pro-Tem Kramer introduced David Weddle and Jack McNear as Guest Speakers regarding Verified Radon Safe Louisville. Review of Metro Council Agenda for February 21, 2019 President James reviewed the February 21, 2019 Metro Council agenda with the Committee. 3. ID 19-0279 Addresses to Council for February 21, 2019 Attachments: 022119 Addresses to Council AO 022019.pdf 4. ID 19-0280 Metro Council Agenda - February 21, 2019 Attachments: 02-21-19 MC Agenda FINAL.pdf Adjournment Without objection, President James adjourned the meeting at 5:59PM. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, February 21, 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 21, 2019 Call to Order Roll Call Special Discussion 1. ID 19-0268 President Pro-Tem Kramer will introduce Karen Richardson as a Guest Speaker regarding the "Say & Play with Words Initiative". 2. ID 19-0269 President Pro-Tem Kramer will introduce David Weddle as a Guest Speaker regarding Verified Radon Safe Louisville.. Pending Legislation 3. ID 19-0279 Addresses to Council for February 21, 2019 Attachments: 022119 Addresses to Council AO 022019.pdf 4. ID 19-0280 Metro Council Agenda - February 21, 2019 Attachments: 02-21-19 MC Agenda FINAL.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 2/20/2019