OFFICE OF THE CITY COUNCIL

 

117 WEST DUVAL STREET, SUITE 425

4TH FLOOR, CITY HALL

JACKSONVILLE, FLORIDA 32202

904-630-1377

 

 

CITY COUNCIL AGENDA MEETING MINUTES


June 14, 2016

4:00 p.m.

 

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

In attendance: Council Members Greg Anderson (President), Danny Becton, Aaron Bowman, Lori Boyer, Anna Lopez Brosche, Doyle Carter,  John Crescimbeni, Garrett Dennis, Al Ferraro, Reggie Gaffney, Bill Gulliford, Tommy Hazouri, Jim Love, Joyce Morgan, Sam Newby, Matt Schellenberg and Scott Wilson

 

Also: Peggy Sidman, Paige Johnston, Susan Grandin,  Stephen Durden and Jody Brooks – Office of General Counsel; Kyle Billy – Council Auditor’s Office; Dana Farris – Legislative Services Division; Steve Cassada – Council Staff Services; Jeff Clements – Council Research Division; John Pappas and Lin White  – Public Works Department;  Ali  Korman-Shelton, Jessica Baker and Jordan Elsbury – Mayor’s Office; Kirk Wendland, Paul Crawford, Ed Randolph and Joe Whitaker – Office of Economic Development; Folks Huxford – Planning and Development Department; Kurtis Wilson – Fire and Rescue Department; Bill Hodges – Jacksonville Children’s Commission; James Richardson – Environmental Protection Board

 

Meeting Convened: 4:00 p.m.

 

Finance Committee: Council Member Gulliford reviewed the actions of the committee from its meeting. 2016-307 (granting renewal of solid waste Certificate of Necessity for Coastal Recycling Company) was identified as having a minor problem but there is no need to remove the bill from the consent agenda.

 

TEU Committee: Council Member Hazouri reported that all of the committee’s actions have been previously covered.

 

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

 

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

 

RCDPHS Committee: Council Member Newby reported that all of the committee’s actions have been previously covered.

 

President Anderson reported that Health Department Director Kelli Wells will give a presentation on the Zika virus at the beginning of the public comment period.

 

Council Member Dennis requested that 2016-413 (resolution supporting an application by Gateway Community Services for participation in the Florida Community Contribution Tax Credit program) be amended in committee to provide for a one-cycle emergency.

 

2016-78 (Isle of Palms Special Purpose District amended budget) will be postponed to the next Council meeting.

 

Mr. Anderson announced that there would be a 3-item addendum to the agenda. He plans to have a moment of silence at the beginning of the meeting in commemoration of the victims of the recent massacre in Orlando. Council Member Gulliford suggested that an emergency resolution be drafted for introduction and emergency passage at the meeting. He and staff will craft a resolution immediately after the end of the agenda meeting.

 

President Anderson also recognized Dana Farris, Chief of the Council’s Legislative Services Division, upon her retirement at the end of the week and thanked her for 26 years of outstanding service to the City.

 

Meeting adjourned: 4:15 p.m.

 

Minutes: Jeff Clements, Council Research

6.14.16     Posted 5:30 p.m.

Tapes:  Council agenda meeting – LSD

             6.14.16

Materials: President’s marked agenda - LSD

             6.14.16