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


May 10, 2011

4:00 p.m.

 

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

    

In attendance:  Council President Webb, Council Members Redman, Clark, Crescimbeni, Carter, Corrigan, Jones, and D. Brown

 

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; Lisa Rinaman and Sherry Hall - Mayor’s Office; Dana Farris and Juliette Williams – Legislative Services Division;  Lin White – Public Works Department; Wight Greger and James Richardson – Housing and Neighborhoods Department; Bill Killingsworth – Planning and Development Department; Joe Whitaker – JEDC; Susan Stewart – Duval Legislative Delegation; Maxine Person – Sheriff’s Office; Jeff Clements – Council Research Division;  Celeste Hicks – ECA; Alberta Hipps, T. R. Hainline, Wyman Duggan, Eric Smith, Jessica Deal, Joe Andrews, Tony Bates

 

Meeting Convened:  4:02 p.m.

 

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

 

Rules Committee: Assistant Council Auditor Janice Billy reviewed the actions of the committee from its meeting.  President Webb requested that 2011-108 (pension fund investment options) and 2011-204 (fair share assessment for Republic Services on Imeson Road) postponed for one cycle to the council meeting of May 24th.

 

TEU Committee: Janice Billy reviewed the actions of the committee from its meeting. 

 

RCD Committee: Janice Billy reviewed the actions of the committee from its meeting.

 

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

 

PHS Committee: Ms. Billy reported that all of the committee’s actions had been previously covered.

 

LUZ Committee: Council Member Crescimbeni reviewed the actions of the committee from its meeting,

 

Mr. Webb also announced that the Sheriff’s Office had requested emergency action on 2011-296 (appropriating $1 million in state grant funds for construction of a police firing range in conjunction with Florida State College at Jacksonville).  Janice Billy noted that there was an amendment marked on Finance Committee agenda for action at the committee meeting next week.  The bill will be moved for discharge from committee, the amendment moved, the emergency moved, and then taken up for action if the council is willing.  Maxine Person of the Sheriff’s Office will be present to address the bill and the nature of the emergency request.

 

The meeting was adjourned at 4:12 p.m.

 

Minutes:  Jeff Clements, Council Research

                 5.10.11   Posted 5:00 p.m.

Tapes:      Council agenda meeting – LSD

                 5.10.11

Materials:  President’s agenda - LSD

     5.10.11