Louisville Metro Government  
Action Summary - Final  
Public Safety Committee  
Chair Mark Fox (D-13)  
Vice Chair James Peden (R-23)  
Committee Member Angela Bowens (D-1)  
Committee Member Barbara Shanklin (D-2)  
Committee Member Paula McCraney (D-7)  
Committee Member Marilyn Parker (R-18)  
Committee Member Madonna Flood (D-24)  
Wednesday, August 31, 2022  
3:30 PM  
Council Chambers/Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
Chair Fox called the meeting to order at 3:31 p.m.  
Chair Fox introduced the committee members present. A quorum was  
established.  
*NOTE: All committee and non-committee members present attended virtually,  
except for Council President James and Chair Fox, who attended in chambers.  
6 -  
Present:  
Absent:  
Committee Member Angela Bowens (D-1), Committee Member Barbara Shanklin  
(D-2), Committee Member Paula McCraney (D-7), Chair Mark Fox (D-13), Vice  
Chair James Peden (R-23), and Committee Member Madonna Flood (D-24)  
1 - Committee Member Marilyn Parker (R-18)  
Non-Committee Member(s)  
Council President James  
Council Member Winkler  
Support Staff  
Clerk(s)  
Hollie Hopkins, Jefferson County Attorney's Office  
Marissa Brown, Assistant Clerk  
Sonya Harward, Metro Council Clerk  
Pending Legislation  
{See the "Captioning Transcript of Public Safety Committee Meeting - August  
31, 2022.pdf" attached hereto for additional information regarding the  
discussion of each item.}  
R-117-22  
3.  
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $20,000 IN OFFICE  
FURNISHING DONATIONS FROM RESIDEO TECHNOLOGIES TO BE ADMINISTERED  
BY THE DEPARTMENT OF CORRECTIONS.  
Primary Mark Fox (D-13)  
Sponsors:  
Attachments:  
R-117-22 V.1 082522 Contract for LMPD Authorizing the Mayor To  
Accept $20,000 in Office Furnishing Donations From Resideo  
Technologies.pdf  
RES 098 2022.pdf  
6 -  
Present:  
Absent:  
Committee Member Angela Bowens (D-1), Committee Member Barbara Shanklin  
(D-2), Committee Member Paula McCraney (D-7), Chair Mark Fox (D-13),  
Committee Member Marilyn Parker (R-18), and Committee Member Madonna Flood  
(D-24)  
1 - Vice Chair James Peden (R-23)  
R-118-22  
4.  
A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A DONATION OF IN-KIND  
SERVICES FROM HONEYWELL INTERNATIONAL, INC. IN AN AMOUNT VALUED AT  
APPROXIMATELY $250,000 TO DEVELOP “SMART CITIES” PLANS AND  
APPLICATIONS CAPABLE OF WINNING FEDERAL GRANTS TO BE ADMINISTERED BY  
THE DEPARTMENT OF CIVIC INNOVATION & TECHNOLOGY.  
Primary Markus Winkler (D-17) and Primary Kevin Kramer (R-11)  
Sponsors:  
Attachments:  
R-118-22 V.1 082522 Accepting in Kind Services from Honeywell.pdf  
RES 099 2022.pdf  
A motion was made by Committee Member McCraney, seconded by  
Committee Member Flood, that this Resolution be recommended for approval.  
The following spoke to this item:  
- Council Member Winkler  
- Eric Burnette, Civic Innovation & Technology  
The motion carried by a voice vote and the Resolution was sent to the Consent  
Calendar.  
Special Discussion  
ID 22-1186  
1.  
"DEFLECTION MODEL" UPDATE  
No one was available to speak to this item.  
ID 22-1184  
2.  
"TRUTH AND TRANSFORMATION" UPDATE  
Chief Michael Meeks, Office of Equity  
Paul Smith, National Network for Safe Communities  
Attachments:  
Truth and Transformation PPP Public Safety Committee 08.31.22.pdf  
The following spoke to this item:  
- Michael Meeks, Office of Equity  
- Paul David Smith, National Network for Safe Communities  
- Committee Member McCraney  
- Chair Fox  
- Committee Member Bowens  
- Council President James  
Adjournment  
Committee Member McCraney asked Chair Fox for a personal point of  
privilege and it was granted.  
Without objection, Chair Fox adjourned the meeting at 4:24 p.m.  
Note: Items sent to the Consent Calendar or Old Business will be heard before the full Council at  
the Metro Council meeting on September 8, 2022.