OFFICE OF THE CITY COUNCIL

 

117 WEST DUVAL STREET, SUITE 425

4TH FLOOR, CITY HALL

JACKSONVILLE, FLORIDA 32202

904-630-1377

 

 

CITY COUNCIL AGENDA MEETING MINUTES


April 26, 2016

4:00 p.m.

 

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

In attendance: Council Members Greg Anderson (President), Danny Becton, Aaron Bowman, Lori Boyer, Anna Lopez Brosche, Katrina Brown, Doyle Carter,  John Crescimbeni, Garrett Dennis, Al Ferraro, Reggie Gaffney, Bill Gulliford, Tommy Hazouri, Jim Love, Joyce Morgan, Sam Newby, Matt Schellenberg and Scott Wilson

 

Also: Peggy Sidman, Paige Johnston, Susan Grandin and Stephen Durden – Office of General Counsel; Kirk Sherman and Kyle Billy – Council Auditor’s Office; Dana Farris – Legislative Services Division; Steve Cassada – Council Staff Services; Jeff Clements – Council Research Division; John Pappas, Lin White and Jeff Foster – Public Works Department; Mike Weinstein  – Finance Department;  Ali  Korman-Shelton and Jordan Elsbury – Mayor’s Office; Kirk Wendland and Paul Crawford  – Office of Economic Development; Bill Killingsworth and Folks Huxford – Planning and Development Department; James Richardson – Environmental Protection Board; Bill Hodges – Children’s Commission; Dayatra Coles – Neighborhoods Department; Kirby Oberdorfer – Ethics Office; Tom Cline – Inspector General’s Office; Dave Harrell – Office of Sports and Entertainment; Daryl Joseph – Parks and Recreation Department

 

Meeting Convened: 4:00 p.m.

 

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

 

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

 

RCDPHS Committee: Council Member Carter reported that all of his committee’s actions had been covered.

 

LUZ Committee: Council Member Wilson reviewed the actions of the committee from its meeting, noting the Council Member Ferraro will be proposing a floor amendment to 2016-54 (rezoning property on Grover Road).

 

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

 

Council Member Boyer reported that the Downtown Investment Authority had requested that 2016-187 (converting 110,000 sq. ft. of office space rights in the Downtown DRI – Southside to 264 multi-family residential units) be postponed until the meeting of May 10, 2016.

 

Council Member Ferraro briefly explained his proposed floor amendment to 2016-54, which involves sidewalk construction.

 

President Anderson reviewed the order of action for several items. Mayor Curry will address the Council at the start of the meeting on 2016-300 (authorizing a referendum on extending the Better Jacksonville Plan local option sales tax sunset date from 2013 to 2060 to fund pension liability amortization). The Inspector General’s semi-annual report will be moved to the end of the agenda. The 3-item addendum to the agenda will be moved immediately prior to the first Public Comment period. 2015-519 (amending the Public Property Code to change procedures for donating surplus properties for the purpose of encouraging construction of affordable housing) will be taken up first of the addendum items, with Finance amendment #1 (which incorporates Rules amendments #1-4) will be moved first, then Finance amendment #2. Council Member Dennis announced that he would propose a floor amendment to add Habitat for Humanity of Jacksonville to the list of CHDOs eligible to request donation of surplus properties. The President also announced that 2016-80 (approval of a pending legal settlement with John Keane and the Police and Fire Pension Fund Board of Trustees) will be moved for withdrawal.

 

Council Member Boyer will offer a floor amendment to 2015-426 (amending the Stormwater Management Utility Code regarding use of stormwater utility fee revenue) to add a definition of the term “drainage system rehabilitation”.

 

Steve Diebenow representing the applicant in 2016-217 (vacating a portion of a plat in Jacksonville Heights) requested that the bill be postponed one cycle to allow time to deal with a survey problem.

 

The President announced that the administration has requested withdrawal of 2016-236 (grant of perpetual easement to FDOT for drainage and utilities between Houle and Pulaski Roads for I-295 widening).

 

 

Meeting adjourned: 4:16 p.m.

 

Minutes: Jeff Clements, Council Research

4.26.16     Posted 5:00 p.m.

Tapes:  Council agenda meeting – LSD

             4.26.16

Materials: President’s marked agenda - LSD

             4.26.16