OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH
FLOOR, CITY HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
CITY COUNCIL AGENDA MEETING MINUTES
February 23, 2010
3:00 p.m.
Location: City Council Chamber, City Hall –
In attendance: Council President Clark, Council Members Yarborough,
Holt (arr. 3:10), Joost, Shad, Crescimbeni, Graham, Redman (arr. 3:01) and
Jones (arr. 3:03)
Also: Peggy Sidman and Dylan
Reingold – Office of General Counsel; Kirk Sherman and Janice Billy – Council Auditor’s Office; Dana Farris -
Legislative Services Division; Sherry Hall and Lisa Rinaman
- Mayor’s Office; Wight Greger and James
Richardson – Housing and Neighborhoods Department; Lin White – Dept. of Public
Works; John Crofts – Planning and Development Department; John Flowe –
Environmental and Compliance Department; Mike Miller – JTA; Jeff Clements –
City Council Research; Steve Cassada – Council Staff Services; Kevin
Meerschaert – WJCT; Celeste Hicks – ECA
Meeting Convened: 3:00 p.m.
Council President Clark called
the meeting to order and asked the committee chairs to report their committee
actions.
Council Member Joost reviewed
the Finance Committee’s actions from its meeting, noting the 2010-97
(declaration of surplus property on Wills Branch near
Council Member Shad reviewed
the Rules Committee’s actions from its meeting.
He noted that a floor amendment will be offered for 2010-108 to appoint
Council Member Graham rather than Council Member Corrigan to the regional
council since he has returned to the City Council. Mr. Shad noted the conflicting amendments to
2010-97 by the several committees of reference.
The Floor Leader will offer the TEU Committee amendment first. Council Member Graham explained the reasoning
behind the TEU amendment.
Assistant Council Auditor
Janice Billy reported that the actions of the PHS Committee were covered by the
previous reports.
Ms. Billy also reviewed the
TEU Committee’s actions from its meeting.
Ms. Billy reported that all
of the RCD Committee’s actions were covered by the prior reports.
Deputy General Counsel Dylan
Reingold reviewed the LUZ Committee’s actions from its meeting, noting that
2010-26 and 2010-30 (semi-annual amendments to the Future Land Use Map) will
both have floor amendments. President
Clark stated that 2010-18 (semi-annual amendments to the Future Land Use Map)
will be moved for withdrawal.
Chief Legislative Counsel
Peggy Sidman stated that 2010-68 (Environmental Protection Board ticketing
authority) will have a floor amendment.
Ms. Sidman also stated that the
Office of General Counsel will be requesting a shade meeting at the next
available opportunity.
Meeting Adjourned: 3:10 p.m.
Minutes: Jeff Clements, Chief of Research
2/24/10 Posted 4:30 p.m.
Tapes: Agenda meeting – LSD
2/23/10
Materials: Marked agenda - LSD
2/23/10