OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

E-MAIL: CLBROWN@coj.net

CITY COUNCIL AGENDA MEETING MINUTES

December 11, 2012

4:00 p.m.

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

In attendance: Council Members Bishop (President), Anderson, Gulliford, Jones, Boyer, Crescimbeni, Lumb, Schellenberg, Love, Carter, Yarborough, Joost, Redman and Holt

Also: Peggy Sidman, Dylan Reingold, Paige Johnston, Jason Gabriel and John Germany – Office of General Counsel; Kirk Sherman and Janice Billy– Council Auditor’s Office; Jessica Deal - Mayor’s Office; Dana Farris – Legislative Services Division; Jeff Clements – Council Research Division; Steve Cassada – Council Staff Services; Paul Crawford – Office of Economic Development; Lin White – Public Works Department; Calvin Burney – Planning and Development Department; Michael Stewart – JAA; Jack Shad – Public Parking; Dan Macdonald and Connie Holt – ECAs; Wayne Young – JEA; Kevin Meerschaert – WJCT; Steve Patterson – Florida Times-Union; T.R. Hainline, Paul Harden

Meeting Convened: 4:03 p.m.

Council President Bishop convened the meeting and asked the committee chairs to report their committee actions.

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

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

PHS Committee: the committee did not meet so there was no report.

Finance Committee: Council Member Crescimbeni reviewed the actions of the committee from its meeting, noting that 2012-492 (adoption of amendment to JIA CRA plan; appropriations from JIA CRA tax increment funds for road construction projects) would be the subject of a special Finance Committee meeting immediately following the agenda meeting.

RCD Committee: Council Member Carter reported that all action items had been previously covered.

LUZ Committee: Council Member Boyer reviewed the actions of the committee from its meeting and stated that she would ask for 2012-702 (scheduling additional LUZ Committee meeting for Saturday, January 5, 2013) to be pulled from the consent agenda for purposes of a floor amendment to change the meeting time from 9:00 a.m. to 10:00 a.m.

President Bishop announced that he had 8 tickets for the Mayor’s Environmental Luncheon available for anyone interested in attending.

Meeting adjourned: 4:08 p.m.

Minutes: Jeff Clements, Council Research

12.11.12 Posted 5:00 p.m.

Tapes: Council agenda meeting – LSD

12.11.12

Materials: President’s marked agenda - LSD

12.11.12