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

 

 

CITY COUNCIL AGENDA MEETING MINUTES


November 27, 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 and Yarborough

 

Also:  Cindy Laquidara, Peggy Sidman, Dylan Reingold, Paige Johnston and Jason Gabriel – 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; Joe Whitaker – Office of Economic Development; Lin White – Public Works Department; Dan Macdonald, Connie Holt and Scott Wilson – ECAs; Wayne Young – JEA; Kevin Meerschaert – WJCT; Steve Patterson – Florida Times-Union; T.R. Hainline, Fred Atwill

 

Meeting Convened:  4:02 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. 

 

Finance Committee: Council Member Crescimbeni reviewed the actions of the committee from its meeting.

 

RCD Committee: Council Member Carter  reviewed the actions of the committee from its meeting.

 

LUZ Committee: Council Member Boyer reviewed the actions of the committee from its meeting.

 

PHS Committee: Assistant Council Auditor Janice Billy reported that all actions of the committee have been previously covered.

 

Council Member Anderson requested clarification of the LUZ Committee recommendation and the method of voting on 2012-658 (request for exception for sale of alcohol in Arlington shopping center).  Council Member Boyer explained that the committee recommended denial of the waiver.  The motion will be to amend to deny the exception, then to approve as amended.  Voting the green button will support the committee’s recommendation.

 

Meeting adjourned:  4:08 p.m.

 

 

Minutes:  Jeff Clements, Council Research

                11.27.12   Posted 5:00 p.m.

Tapes:      Council agenda meeting – LSD

                 11.27.12

Materials:  President’s marked agenda - LSD

     11.27.12