September 16, 2008

3:30 p.m.


City Council Conference Room A

Suite 425, City Hall

117 West Duval Street


Attendance:  Committee Chair Art Graham; Committee Members Ray Holt, Stephen Joost, and Don Redman; Shannon Eller, Office of General Counsel; John Crofts, Department of Planning and Development; Merriane Lahmeur, Marilyn Allen, and Rick Campbell, Office of City Council


The Committee Chair, Art Graham, called the meeting to order at 3:30 p.m.  He asked Mr. John Crofts to take everyone through the marked agenda containing the suggested committee actions.


Changes, additions, and comments concerning the agenda as marked included:

07-581 New public hearing dates to be set

08-547 and 08-548 It was stated that C/M Lee may request deferral of these items, in which case             the public hearings will be continued rather than closed

08-650 Deferral, with continuation of the public hearing, has been requested by the District C/M

08-651 C/M Shad will be present, and a request was made to move this item to the front of the      agenda; in response to a question, the Chair indicated that 15 minutes will be allowed for    each side during the public hearing, citizens will be limited to 1 minute each, and           new information will be encouraged

08-796 Ms. Eller suggested that this item be amended to incorporate text revisions


Mr. Crofts noted several small scale amendments that will be ready for substitution at the next committee meeting.


The Chair asked Ms. Eller if the Mayport overlay had been filed.  She replied that it has not, and that a map is needed.  She stated that she will proceed with filing, with the map being attached later.


As there was no further business, the meeting was adjourned at 3:38 p.m.


Rick Campbell, Research Assistant:  630-1679


Posted 09.17.08

11:10 a.m.