OFFICE OF THE CITY COUNCIL

RESEARCH DIVISION

117 WEST DUVAL STREET, SUITE 425

4^TH FLOOR, CITY HALL

JACKSONVILLE, FLORIDA 32202

904-630-1377

CITY COUNCIL AGENDA MEETING MINUTES

City Council Chamber, 1^st floor, City Hall

March 26, 2019

4:00 p.m.

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

In attendance: Council Members Scott Wilson (Vice President), Greg Anderson, Danny Becton, Lori Boyer, Anna Lopez Brosche, Al Ferraro, Terrance Freeman, Bill Gulliford, Tommy Hazouri, Jim Love, Joyce Morgan, Matt Schellenberg, Randy White

Excused: Council Member Sam Newby

Also: Peggy Sidman, Paige Johnston, Shannon Eller – Office of General Counsel; Kyle Billy and Kim Taylor – Council Auditor’s Office; Carol Owens, Jessica Matthews and Juliette Williams – Legislative Services Division; Steve Cassada – Council Staff Services; Jeff Clements – Council Research Division; Jordan Elsbury and Chiquita Moore – Mayor’s Office; John Pappas and Eric Fuller – Public Works Department; Daryl Joseph – Parks, Recreation and Community Services Department; Bill Killingsworth and Folks Huxford – Planning and Development Department; Kirk Wendland – Office of Economic Development; Angela Moyer – Finance and Administration Department

Meeting Convened: 4:00 p.m.

President Bowman called the meeting to order and asked for the committee chairs’ reports.

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

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

On 2019-82 (Waiver of Minimum Rd Frontage Appl WRF-19-03 at 3951 Baltic St Btwn Yale Ave & Princeton Ave) and 2019-83 (Apv Admin Deviation Appl AD-19-08 at 3951 Baltic St btwn Yale Ave & Princeton Ave, to Reduce Required Minimum Lot Area) the committee recommended denial; council members should vote the green button to support the committee recommendation.

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

2019-181 (Commending and Thanking the Coastal Conservation Assn for their Contribution to the Starship Reef off the Coast of Jacksonville) was recommended for withdrawal and it is on the consent agenda with that unanimous recommendation from all committees.

Finance Committee: Council Member Anderson reviewed the actions of the committee from its meeting. On 2019-136 (Auth & Apv Mayor & Corp Sec to Execute & Deliver, for & on behalf of the City, that Certain Agreemnt for Sale & Purchase ("PSA") btwn the City of Jax ("City") & Harbour Waterway Special Dist ("Harbour")), the Finance amendment will be moved.

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

President Bowman announced that there will be a 3-item addendum for introduction only. A presentation from the U.S. Census Bureau about the 2020 Census will follow the 2 resolution presentations.

Meeting adjourned: 4:09 p.m.

Minutes: Jeff Clements, Council Research Division

904-630-1405 jeffc@coj.ent

3.26.19 Posted 5:00 p.m.

Tape: City Council agenda meeting 3.26.19 – LSD