OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                        117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                               

  E-MAIL: CLBROWN@coj.net

June 16, 2009

11:00 AM

 

TEU Committee Agenda Meeting Minutes

June 15, 2009

 

Topic:  TEU Committee agenda meeting

 

Location:  Conference Room A, City Hall – St. James Building; 117 West Duval Street,

     Suite 425

 

In attendance:  Council Members Shad (Vice Chair), Brown (arr. 9:33)

Steve Rohan and Dylan Reingold – Office of General Counsel; Kirk Sherman and Philip Peterson – Council Auditor’s Office; Vince Seibold – Environmental and Compliance Department; Mickey Miller - Administration and Finance Department; Lin White and Bob Williams – Public Works Department; Lisa Rinaman – Mayor’s Office; Suzanne Warren and Sandra Lane – ECAs; Sharonda Pender – Legislative Services Division; Jeff Clements – City Council Research; Mike Miller – JTA; Paige Johnston

 

Meeting Convened:  9:30 a.m.

 

Acting Chairman Shad announced that committee members Bishop, Clark and Gaffney are excused, so a bare quorum will be in attendance.  Mr. Shad reviewed the Auditor’s marked agenda, which included 10 items to be deferred, 8 items ready for action (1 requested as an emergency), and 6 items marked for second reading and re-referral.

  • 2009-65: stormwater management participation agreement with Sprinhill Missionary Baptist Church – Bob Williams of the Real Estate Division questioned the bill being marked for deferral, as he understood that outstanding questions had been resolved.  Philip Peterson reported that the Council Auditor’s Office is still waiting for several items of information and did not consider the bill ready for action.  Mr. Williams will make inquiries before the committee meeting.
  • 2009-428: changing the name of Animal Care and Control Division – Lisa Rinaman explained that the name change is part of a rebranding/marketing effort to improve the division’s image in the community.
  • 2009-471:  vacating a portion of a plat of unopened roads in Jacksonville Heights – Dylan Reingold explained that the bill is requested for emergency action because the property owner has a sale pending in early July and needs the vacation and abandonment of the unopened roads to clear the title to the property. 

 

Meeting Adjourned:  9:35 a.m.

 

Minutes:  Jeff Clements, Council Research

                 6.16.09

Tapes:      TEU agenda meeting– LSD

                 6.16.09

Materials:   Auditor’s marked TEU agenda

     6.16.09