OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                                    117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                                                  JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                                

  E-MAIL: CLBROWN@coj.net

 

 

CITY COUNCIL AGENDA MEETING MINUTES


November 22, 2011

4:00 p.m.

 

Location:  City Council Chamber, City Hall – St. James Building; 117 West Duval Street,

    

In attendance: Council Members Joost (President), Bishop, Clark, Gulliford, Brown (arr. 4:04), Anderson, Boyer, Redman, Lumb, Love, Yarborough, Holt, Daniels, Jones and Carter (arr. 4:06)

 

Also: Steve Rohan, Peggy Sidman, and Dylan Reingold – Office of General Counsel; Kirk Sherman and Janice Billy – Council Auditor’s Office; Steve Cassada – Council Staff Services; Jessica Deal - Mayor’s Office; Dana Farris – Legislative Services Division; Lin White – Public Works Department; Joe Whitaker – JEDC; Jeff Clements – Council Research Division; Meredith Parker, Debbie Delgado, Rupal Wells, Connie Holt, Dan Macdonald and Celeste Hicks – ECAs;  Tony Bates

 

Meeting Convened:  4:02 p.m.

 

Council President Joost convened the meeting and asked the committee chairs to report their committee actions.

 

RCDPHS Committee: Council Member Gulliford reviewed the actions of the committee from its meeting.  Steve Rohan noted that 2011-694 (appropriation from Old Kings Road Landfill mitigation account) had differing committee amendments and recommended that the Finance amendment be moved.

 

Finance Committee: Council Member Clark reviewed the actions of the committee from its meeting. 

 

Rules Committee: Council Member Bishop reviewed the actions of the committee from its meeting, indicating that he would request that 2011-707 (resolution honoring and commending the Mobility Planning Committee) be pulled from the consent agenda for a floor amendment.

 

TEU Committee: Council Member Anderson reviewed the actions of the committee from its meeting. 

 

LUZ Committee: Council Member Brown reviewed the actions of the committee from its meeting.

 

Jessica Deal of the Mayor’s Office asked that 2011-662 (economic development agreement with JP Morgan Chase) be postponed until February at the request of the applicant.

 

Steve Rohan announced that there would be a shade meeting immediately following the agenda meeting on litigation matters.  He also will be requesting another shade meeting on different litigation in conjunction with the final City Council meeting of the year.

 

The meeting was adjourned at 4:07 p.m.

 

 

Minutes:  Jeff Clements, Council Research

                 11.22.11   Posted 5:00 p.m.

Tapes:      Council agenda meeting – LSD

                 11.22.11

Materials:  President’s agenda - LSD

     11.22.11