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 14, 2014

4:00 p.m.

 

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

In attendance: Council Members Clay Yarborough  (President), Greg Anderson, Bill Bishop, Lori Boyer, Reggie Brown, Doyle Carter, Richard Clark, Bill Gulliford, Ray Holt, Jim Love, Robin Lumb, Matt Schellenberg

Also: Paige Johnston – Office of General Counsel; Kirk Sherman and Kyle Billy – Council Auditor’s Office; Dana Farris – Legislative Services Division; Steve Cassada– Council Staff Services; Jeff Clements – Council Research Division; Margo Klosterman – Mayor’s Office; Allan Childers and Sheryl Steckler – Ethics Office; Dan Macdonald - ECA

 

Meeting Convened: 4:01 p.m.

 

Rules Committee: Council Member Gulliford reviewed the actions of the committee from its meeting, noting that 2014-519 (creating on office of Inspector General) and 2014-612 (authorizing an amended open space easement and operational agreement for Unity Plaza) have competing committee amendments.  The President indicated that the Finance amendment will be moved for 2014-519 and the RCDPHS amendment for 2014-612.

 

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

 

Finance Committee: Council Member Clark reported that all items had been previously covered.

 

RCDPHS Committee: Council Member Carter reported that all items had been previously covered.

 

LUZ Committee: Council Member Holt reviewed the actions of the committee from its meeting, noting that 2014-628 (rezoning on Division Street) will be moved for a substitute and re-referral to LUZ.

 

President Yarborough indicated that there would be an addendum with 1 new resolution for introduction and a motion will be made to discharge 2014-470 (amendment to solid waste host fee for recycling facilities) from the TEU Committee and take action.

 

Meeting adjourned: 4:06 p.m.

 

 

Minutes: Jeff Clements, Council Research

             10.14.14 Posted 5:00 p.m.

Tapes:  Council agenda meeting – LSD

             10.14.14

Materials: President’s marked agenda - LSD

10.14.14