RESEARCH DIVISION




June 19, 2017

1:30 P.M.

Lynwood Roberts Room

First Floor, City Hall

117 West Duval Street



Attendance:   Council Members Al Ferraro (Chair), Anna Lopez Brosche, Reggie Gaffney; Council Member Katrina Brown was in attendance; Assistant General Counsel Paige Johnston; Kim Taylor, Council Auditor’s Office; Jordan Elsbury, Mayor’s Office; Adri Maguire Segui, Legislative Assistant; John J. Jackson, Council Research Assistant.


The Chair, Council Member Al Ferraro, called the agenda meeting to order at 1:31 P.M.


The Chair requested that Kim Taylor review the marked agenda that the Council Auditor’s Office had prepared.  Mrs. Taylor announced that there were three (3) items ready for action, three (3) items being deferred and five (5) items being seconded and re-referred.  Ms. Taylor explained that though Item #13, ORD 2017-440, Approp $91,431.93 from Gen Fund/Gen Svc Dist Fund Balance to JEA for Addnl Street Lighting on North Campus Blvd…, was marked for emergency passage on the Council Auditor’s Office’s marked agenda, the measure’s sponsor, Council Member Katrina Brown, has requested that the item be withdrawn.


Attorney Paul Harden asked that Chair if there would there be public comments on Item #6, ORD 2017-351, Apv Comprehensive Settlmt Agreemt in Settlemt of all Claims arising from & Related to Denial of Waiver of Road Frontage Appl, a set forth in Ord 2016-530-E, for Propty at 5025 Dixie Landing Dr……  The Chair indicated that the item would be open for discussion and public comment.

There being no further business, the agenda meeting was adjourned at 1:33 P.M.


John J. Jackson, Council Research Division (904) 630-1729



Posted: 4:00 P.M.