OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH 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 27, 2014

4:00 p.m.

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

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

Also: Peggy Sidman, Paige Johnston, Jason Gabriel, Susan Grandin and Michael Wedner – Office of General Counsel; Kirk Sherman, Janice Billy and Kyle Billy – Council Auditor’s Office; Dana Farris and Carol Owens – Legislative Services Division; Steve Cassada– Council Staff Services; Jeff Clements – Council Research Division; Margo Klosterman – Mayor’s Office; Lin White– Public Works Department; Susan Stewart – Duval Legislative Delegation; Allan Childers – ECO Office; Joe Whitaker and Paul Crawford – OED; Donna Barrow, Dan Macdonald, Alpha Nickelberry and Leeann Krieg – ECAs; Jim Gilmore, Connie Benham, John Winkler; Steve Patterson – Florida Times-Union

Meeting Convened: 4:01 p.m.

Rules Committee: Council Member Carter reviewed the actions of the committee from its meeting.

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

PHS Committee: Council Member Daniels reviewed the actions of the committee from its meeting.

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

RCD Committee: Council Member Crescimbeni reported that all of the committee’s actions had been previously covered.

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

President Gulliford reported that there are a number of vacancies among City Council appointees to numerous boards and commissions and solicited nominations from the council members to fill the available seats. He announced that bills 2014-309 (authorization to accept a state transportation grant in support of the Railex economic development project) and 2013-820 (extension of the local option gas tax) will be taken up early in the meeting following the consent agenda.

Meeting adjourned: 4:09 p.m.

Minutes: Jeff Clements, Council Research

5.27.14 Posted 5:30 p.m.

Tapes: Council agenda meeting – LSD

5.27.14

Materials: President’s marked agenda - LSD

5.27.14