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

 

 

LUZ COMMITTEE AGENDA MEETING MINUTES

 

August 4, 2015

1:00 p.m.

 

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

 

Attendance:  Council Members Scott Wilson (Chair), Lori Boyer, Danny Becton, Aaron Bowman, Jim Love and Joyce Morgan

 

Also: Council Member Al Ferraro; Folks Huxford, Bruce Lewis, Gary Kresel – Planning & Development Department; Susan Grandin – Office of General Counsel; Philip Zamarron – Legislative Services Division; Yvonne P. Mitchell – Council Research Division

 

See attached sign-in sheet for additional attendees.

 

Council Member Wilson called the meeting to order at 1:01p.m. Mr. Bruce Lewis reviewed the marked agenda which contained 12 items marked for deferral, 9 items ready for action (includes a withdrawal and substitute), 7 items marked to be opened and continued, and 17 items marked for second reading and re-referral.

 

2015-360 (Closing & abandoning portion of Van Wert): This bill is marked for withdrawal with refund of fees. The committee was informed that Mr. John Jones, Real Estate Manager Senior, stated in the RCDPHS meeting that refund of fees were prohibited according to the policy. The discussion will continue at committee meeting.

 

2015-402 & 403 (7403 Argyle Forest Blvd): CM Wilson agreed to take up the rezoning bill (403) prior to the small scale (402). In the event that 2015-403 is approved, Mr. Paul Harden stated he would request withdrawal of 2015-402. After some discussion, it was determined that the staff will provide a verbal report and 2015-403 would be a substitute only.

 

2015-417 (Wavier minimum frontage 2848 Claire Lane): CM Boyer requested staff be prepared to either explain the maps or clarify the language in the written description.

 

Announcements:

CM Wilson stated he is actively working on getting items 1-5 moving forward since all of them have been around an extended amount of time.  

 

Ms. Susan Grandin informed the committee that amendments were needed on several items due to district line changes.

 

Mr. Folks Huxford stated recommendation of the PD for 2015-414 should be amend/approve.

 

There being no further business, the agenda meeting was adjourned at 1:18 p.m.

 

Minutes:  Yvonne P. Mitchell, Council Research Division

               08.04.15   Posted 4:00 p.m.

Tapes:     LUZ Agenda Meeting – LSD

               08.04.15