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Committee of the Whole

Regular Meeting

Louisville, KY · September 12, 2019

AgendaMinutes

Minutes

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Tentative Thursday, September 12, 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), 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) Committee of the Whole Action Summary - Tentative September 12, 2019 Call to Order President James called the meeting to order at 5:18 p.m. Roll Call A quorum was established. Present: 22 - 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), James Peden (R-23), Madonna Flood (D-24), and Brent Ackerson (D-26) Excused: 4- Jessica Green (D-1), Barbara Shanklin (D-2), Robin Engel (R-22), and David Yates (D-25) Support Staff Sean Dennis, and Travis Fiechter, Jefferson County Attorney's Office Joan Sheffer, Department of Information Technology Clerk(s) H. Stephen Ott, Clerk David B. Wagner, Assistant Clerk Sharon Jones, Assistant Clerk Special Discussion 1. ID 19-1469 President James introduced Deborah Bilitski, Waterfront Development Corporation and Ms. Krista Snider, CEO of the Belle of Louisville. Ms. Snider and Belle of Louisville Captain, Mark Doty, spoke. 2. ID 19-1505 Sean Dennis, Jefferson County Attorney's Office, introduced Jason Fowler, Assistant County Attorney. President James had the Council Members introduce their interns from the University of Louisville. Review of the September 12, 2019 Metro Council Agenda President James reviewed the September 12, 2019 Metro Council agenda. 3. ID 19-1506 Addresses to Council for September 12, 2019 Attachments: 091219 Addresses to Council AO 091119.pdf Louisville Metro Government Page 1 Committee of the Whole Action Summary - Tentative September 12, 2019 4. ID 19-1507 Metro Council Agenda for September 12, 2019 Attachments: FINAL AO 091219 1000 MC Agenda for 09-12-19.pdf Adjournment Without objection, President James adjourned the Committee at 5:50 p.m. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, September 12, 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), 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) Committee of the Whole Meeting Agenda - Final September 12, 2019 Call to Order Roll Call Special Discussion 1. ID 19-1469 President James will introduce Deborah Bilitski, Waterfront Development Corporation and Ms. Krista Snider, CEO of the Belle of Louisville. 2. ID 19-1505 Sean Dennis, Jefferson County Attorney's Office, will introduce Jason Fowler, Assistant County Attorney. Review of the September 12, 2019 Metro Council Agenda 3. ID 19-1506 Addresses to Council for September 12, 2019 Attachments: 091219 Addresses to Council AO 091119.pdf 4. ID 19-1507 Metro Council Agenda for September 12, 2019 Attachments: FINAL AO 091219 1000 MC Agenda for 09-12-19.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 9/12/2019