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


October 9, 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, Redman, Lumb, Schellenberg, Holt, Love and Carter

 

Also: Cindy Laquidara, Peggy Sidman, Dylan Reingold and Paige Johnston – Office of General Counsel; Kirk Sherman and Janice Billy– Council Auditor’s Office; Chris Hand and Jessica Deal - Mayor’s Office; Dana Farris and Juliette Williams – Legislative Services Division; Jeff Clements – Council Research Division; Steve Cassada – Council Staff Services; Lin White and John Jones – Public Works Department; Paul Crawford – Office of Economic Development;  Connie Holt and Celeste Hicks – ECA; Chris Quinn and Chris Warren – Chamber of Commerce; Curtis Hart, Mary O’Brien – Advanced Disposal Services; John Winkler and Connie Benham – Concerned Taxpayers of Duval County

 

Meeting Convened:  4:03 p.m.

 

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

 

 

Finance Committee: Council Member Crescimbeni reviewed the actions of the committee from its meeting, noting the 2012.569 (economic incentive package for Advanced Disposal Systems) was just recommended for approval by the Finance Committee at a special meeting at 3:00 p.m.

 

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

 

PHS Committee: Council Member Redman reported that all of the committee’s items have been previously covered.

 

RCD Committee: Council Member Carter reported that all of the committee’s items have been previously covered.

 

LUZ Committee: Council Member Boyer reviewed the actions of the committee from its meeting, noting that 2012-451 (amendment to address change appeals process) has two differing substitutes from the Rules and TEU committees; the Rules substitute will be moved.  Ms. Boyer also said that she will have a floor amendment for 2012-526 (sign distance waiver on 103rd Street) and will request re-referral to LUZ.

 

Rules Committee: Council Member Holt reviewed the actions of the committee from its meeting,

 

 

President Bishop announced that there would be a small reception immediately following the agenda meeting for the family of Peter Bragan, Sr., the late owner of the Jacksonville Suns for whom the field at the Baseball Grounds of Jacksonville is being named.

 

Meeting adjourned:  4:09 p.m.

 

 

Minutes:  Jeff Clements, Council Research

                10.9.12   Posted 5:00 p.m.

Tapes:      Council agenda meeting – LSD

                 10.9.12

Materials:  President’s marked agenda - LSD

     10.9.12