OFFICE OF THE CITY COUNCIL

117 WEST DUVAL STREET, SUITE 425

4^TH FLOOR, CITY HALL

JACKSONVILLE, FLORIDA 32202

904-630-1377

Neighborhoods, Community Investments and Services Committee

Agenda Meeting Minutes

September 19, 2016

8:30 a.m.

Topic: NCIS Committee agenda meeting

Location: Lynwood Roberts Room, 1^st floor, City Hall – St. James Building; 117 West Duval Street

In attendance: Council Member Scott Wilson (Chair), Bill Gulliford.

Also: Kyle Billy – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Jeff Clements and John J. Jackson – Council Research Division; Juliette Williams – Legislative Services Division; Ali Korman Shelton – Mayor’s Office

See attached sign-in sheet for additional attendees

Meeting Convened: 8:32 a.m.

Chairman Wilson called the meeting to order and asked the attendees to introduce themselves. He reviewed the Auditor’s marked agenda. There were nine (9) items ready for action; two (2) items being deferred; four (4) items being seconded and re-referred and one (1) request for emergency action

On Item #6, ORD-Q 2016-559, Designating Hemming Park….as a Landmark Site…, the Chair indicated that the item will be deferred until the Special Committee on Hemming Park makes its recommendations.

On Item #7, ORD-MC 2016-562, Repealing Chapt 168 & Creating New Chapt 168 (Burglary & Robbery Alarm Systems), Assistant General Counsel Paige Johnston announced that JSO Chief Larry Schmitt and JFRD Director Kurt Wilson will be present at the Committee meeting to explain what this legislation entails and to field questions.

Meeting Adjourned: 8:35 a.m.

John J. Jackson, Council Research Division

09.26.16

Posted: 9:A.M.