Committee of the Whole

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), 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 23, 2019 5:15 PM City Hall, 1st Floor Conference Room Call to Order President James called the meeting to order at 5:20 PM Roll Call A quorum was established. Council Members Kramer, Reed and Benson arrived at 5:21 PM, Council Member Yates arrived at 5:22 PM, Council Members Parker and Flood arrived at 5:23 PM, Council Member Engel arrived at 5:24 PM, Council Member Fowler arrived at 5:26 PM and Council Member Sexton Smith arrived at 5:27 PM. Present: 25 - 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) Excused: 1- Jessica Green (D-1) Support Staff Sarah Martin, Travis Fiechter 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 Jess Helton, Deputy Clerk Louisville Metro Government Page 1 Committee of the Whole Action Summary - Tentative May 23, 2019 Special Discussion Jessie Halladay and Robert Yoshioka, Louisville Metro Police Department (LMPD) provided an update on LMPD's Synergy Project. 1. ID 19-0844 Suburban Fire Districts Presentation Buechel Fire District Chief, Adam Jones, St. Matthews Fire District Chief, William Seng and St. Matthews Mayor, Richard J. Tonini, spoke to this item. Review of Metro Council Agenda for May 23, 2019 President James reviewed the May 23, 2019 Metro Council agenda with the Committee. 2. ID 19-0841 Addresses to Council for May 23, 2019 Attachments: 052319 Addresses to Council AO 052219.pdf 3. ID 19-0842 Metro Council Agenda for May 23, 2019 Attachments: 05-23-19 FINAL MC Agenda.pdf Adjournment Without objection, President James adjourned the meeting at 5:55 PM. Louisville Metro Government Page 2