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


October 23, 2012

4:00 p.m.

 

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

    

In attendance: Council Members Bishop (President), Anderson, Gulliford, Jones, Boyer, Crescimbeni, Redman, Lumb, Schellenberg, Daniels and Love

 

Also: Peggy Sidman, Dylan Reingold and Paige Johnston – Office of General Counsel; Janice Billy– Council Auditor’s Office; Jessica Deal - Mayor’s Office; Dana Farris – Legislative Services Division; Jeff Clements – Council Research Division; Steve Cassada – Council Staff Services; Lin White – Public Works Department; Scott Wilson and Ricky Anderson – ECAs; Chris Warren – Chamber of Commerce; T.R. Hainline, John Nooney, Kevin Meerschaert - WJCT

 

Meeting Convened:  4:05 p.m.

 

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

 

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

 

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

 

PHS Committee: Council Member Daniels reported that the committee did not report out any items.

 

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

 

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

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

 

President Bishop announced that 2012-203 (changing the appointment authority for one of the positions on the Police and Fire Pension Fund board of trustees),  marked on the agenda to have the public hearing opened and continued and move for postponement, will instead be moved for withdrawal.

 

Council Member Boyer announced that there would be an addendum of three items: two PUD rezoning applications and a bill by Council Member Crescimbeni dealing with the SMG facilities management contract.

 

President Bishop announced that there would be three resolution presentations and a short address by a visiting mayor of a city in Israel

 

Peggy Sidman announced that the Office of General Counsel would be requesting another litigation-related shade meeting.

 

Meeting adjourned:  4:10 p.m.

 

 

Minutes:  Jeff Clements, Council Research

                10.23.12   Posted 5:00 p.m.

Tapes:      Council agenda meeting – LSD

                 10.23.12

Materials:  President’s marked agenda - LSD

     10.23.12