OFFICE  OF  CITY  COUNCIL

RESEARCH  DIVISION

 

JOINT LUZ AND PHS COMMITTEE MINUTES

November 6, 2007

5:00 P.M.

 

Council Chamber

First Floor, City Hall

117 West Duval Street

 

 

Attendance Land Use and Zoning Committee:  Committee Chair Michael Corrigan; Committee Members Clay Yarborough, Richard Clark, Mia Jones (arrived 5:15 p.m.), Denise Lee, Art Shad, and Jack Webb (excused)

 

Attendance Public Health and Safety Committee:  Committee Chair Kevin Hyde; Committee Members Mia Jones (arrived 5:15 p.m.), Johnny Gaffney (arrived 5:11 p.m.), Ray Holt, Stephen Joost (arrived 5:13 p.m.), Don Redman, and Clay Yarborough

 

Other Attendance:  Council Member Bill Bishop; Shannon Eller, Tracey Arpen, Dylan Reingold, and Jason Teal, Office of General Counsel; John Crofts, Sean Kelly, Folks Huxford, Ken Avery, and Joel McEachen, Department of Planning and Development; Kenneth Browning, Sergeant-at-Arms; Jessica Stephens, Merriane Lahmeur, Steve Cassada, and Rick Campbell, Office of City Council

 

The Committee Chairs, Michael Corrigan and Kevin Hyde, called the meeting to order at 5:10 p.m.  The purpose of the meeting was to consider the following item:

 

2007-984

RESO of Opposition to Extension of any Runway at Craig Air Field; Directing Distribution of Reso to Jax Aviation Authority & Dir of Planning & Dev. (Sidman) (C/M Yarborough & Bishop)

 

1. 9/11/2007 CO  Introduced: TEU, LUZ

 

    9/18/2007 LUZ Read 2nd & Rerefer;    9/18/2007 TEU Amend/Read 2nd & Rerefer 7-0

 

2. 9/25/2007 CO Read 2nd & Rereferred; TEU, LUZ

 

    10/16/2007 LUZ Amend/Rerefer 5-0;    10/16/2007 TEU Amend/Rerefer 5-0

 

3. 10/23/2007 CO AMENDED/Rereferred; TEU, LUZ

 

BILL SUMMARY

 

TEU: 2-5 (FAILED)(Clark, Johnson, Jabour, W. Jones, Redman)

 

C/M Yarborough gave some background on the issue and questioned Mr. Michael Stewart, Jacksonville Airport Authority staff.  It was stated that safety is a primary concern, which led C/M Yarborough to wonder why this concern had been abandoned for political expediency in prior years.

 

C/M Bishop advised that he had been in communication with Mr. John Falconetti, Jacksonville Airport Authority member, and apologized to C/M Yarborough for not being able to apprise him of the discussions due to Sunshine Law constraints.  Mr. Falconetti noted that the Authority’s process could be more transparent.  C/M Bishop added that a mutually agreeable solution good for the City might be found if both sides were to step back, and he suggested deferral of the item for 1 cycle.

 

PHS Chair, Kevin Hyde, DEFERRED the item as to the PHS Committee.  With support from C/M Yarborough, LUZ Chair, Michael Corrigan, DEFERRED the item as to the LUZ Committee.

 

There being no further business, the meeting was adjourned at 5:35 p.m.

 

Rick Campbell, Research Assistant

(904) 630-1679