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


April 26, 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, Bishop, Clark, Yarborough, Crescimbeni, Carter

 

Also: Cindy Laquidara, 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; Sherry Hall - Mayor’s Office; Mickey Miller – Administration and Finance Department; Dana Farris and Juliette Williams – Legislative Services Division;  Lin White – Public Works Department; Jeff Clements – Council Research Division;  BeLinda Peeples – ECA; Mike Saylor

 

Meeting Convened:  4:02 p.m.

 

Council President Webb convened the meeting and noted that there were several excused absences for the evening, so the Council will need to move expeditiously with its action items.  He appointed Council Member Bishop to act as Floor Leader for the evening.

 

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) be postponed for one cycle to the council meeting of May 10th.

 

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

 

RCD Committee: Council Member Yarborough reviewed the actions of the committee from its meeting. 

 

Finance Committee: Janice Billy 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, noting that 2011-151 and -152 (land use change and rezoning on Liberty Street) had generated lengthy discussion in the committee and considerable e-mail correspondence since then.  Assistant General Counsel Dylan Reingold and Council Member Redman both indicated that they understand that the issue may be settled and the opposition of one of the parties may be withdrawn.

 

Mr. Webb also announced that there would be an addendum with 5 items for introduction. 

 

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

 

Minutes:  Jeff Clements, Council Research

                 4.26.11   Posted 5:00 p.m.

Tapes:      Council agenda meeting – LSD

                 4.26.11

Materials:  President’s agenda - LSD

     4.26.11