June 17, 2008

8:30 a.m.


City Council Conference Room A

Suite 425, City Hall

117 W. Duval Street


Attendance:††† Council Members Graham (Chair), Bishop, Johnson, Holt, Joost; Janice Billy, Council Auditorís Office; Lisa Rinaman, Administration; Paul Crawford and Lindsey Ballas, JEDC; Kelly Boree, Recreation & Community Services Department; Wight Greger and Ken Pinnix, Housing and Neighborhoods Department; Vince Seibold, Environmental& Compliance Department; Former Council Member Warren Alvarez; Fitzhugh Powell; Stan Johnson, Mina Hosseini, Celeste Hicks and Sandra Lane, ECAs; Marilyn Allen and Carl Bradford,Legislative Services Division.


The Chair called the Agenda meeting to order at 8:30 a.m. and asked Janice Billy, Office of Council Auditor, to review those items on the agenda that were ready for action, deferral, second reading and re-referral.


The Chair asked Lisa Rinaman about the status of Agenda Item #2, ORD 2007-1207, Directing the Preservation & Relocation of Fire Station #5 at 347 Riverside Avenue.Ms. Rinaman indicated that the billís sponsor, Council Member Johnson, was working with the Mayorís Chief of Staff, Adam Hollingsworth, to resolve issues.


The Chair indicated that Fitzhugh Powell, Warren Alvarez and Franklin Rinestein (President of the Jacksonville Skeet & Trap Club) would be making remarks at the Committee meeting regarding Agenda Item #16, ORD 2008-328, Auth a 1st Amend to License Agreemt with Jacksonville Skeet & Trap Club, Inc. for Propty at 12125 New Berlin Rd.The Chair anticipates considerable discussion of the item.


Regarding Agenda Item #16, ORD 2008-457, Auth a License Agreemt with Heart for Children, Inc. for use of Glen Myra Community Ctr at 1429 Winthrop St for After School Prog & Summer Camp, the Chair asked Lisa Rinaman if three year lease and license agreements now going to be the norm.She answered in the affirmative.


There being no further business on the agenda, the meeting was adjourned at 8:40 a.m.


John J. Jackson, Council Research Division, (904) 630-1729