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Committee of the Whole

Regular Meeting

Louisville, KY · May 9, 2019

AgendaMinutes

Minutes

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final 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), 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), Brent Ackerson (D-26) * Denotes the Committee Chair(s) Thursday, May 9, 2019 5:15 PM City Hall, 1st Floor Conference Room Call to Order President James called the meeting to order at 5:21 PM Roll Call Council Member Kramer arrived at 5:23 PM, Council Member Benson arrived at 5:24 PM, Council Member Fox arrived at 5:28 PM and Council Member Peden arrived at 5:29 PM. A quorum was established. Present: 26 - 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 (D-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 Winkler (D-17), 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) Support Staff Sarah Martin, Paul Whitty and Sean Dennis, Jefferson County Attorney's Office Teresa Lajara, Mayor's Office Joan Sheffer, Department of Information Technology Clerk(s) H. Stephen Ott, Clerk David B. Wagner, Assistant Clerk Lisa Franklin Gray, Assistant Clerk Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final May 9, 2019 Special Discussion 1. ID 19-0755 Council Member Shanklin - Dare to Care Council Member Shanklin provided an update and handouts. Review of Metro Council Agenda for May 9, 2019 President James reviewed the May 9, 2019 Metro Council agenda with the Committee. Council Member Piagentini requested Items 23 and 24 to be moved to Old Business. 2. ID 19-0752 Addresses to Council for May 9, 2019 Attachments: 050919 Addresses to Council.pdf 3. ID 19-0753 Metro Council Agenda for May 9, 2019 Attachments: 050919 FINAL MC Agenda.pdf Adjournment Without objection, President James adjourned the meeting at 5:43 PM. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, May 9, 2019 5:15 PM City Hall, 1st 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 May 9, 2019 Call to Order Roll Call Special Discussion 1. ID 19-0755 Council Member Shanklin - Dare to Care Review of Metro Council Agenda for May 9, 2019 2. ID 19-0752 Addresses to Council for May 9, 2019 Attachments: 050919 Addresses to Council.pdf 3. ID 19-0753 Metro Council Agenda for May 9, 2019 Attachments: 050919 FINAL MC Agenda.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 5/9/2019