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

 

Rules Committee Agenda Meeting Minutes

April 30, 2012

9:30 a.m.

 

Topic:  Rules Committee agenda meeting

 

Location:  Conference Room A, City Hall – St. James Building; 117 West Duval Street,

     Suite 425

 

In attendance:  Council Members Bill Bishop (Chair), Lori Boyer and Matt Schellenberg

 

Sean Costigan – Council Auditor’s Office; Dylan Reingold  – Office of General Counsel; Tiffani Dailey – Mayor’s Office; Philip Zamarron – Legislative Services Division; Jeff Clements – Council Research Division; Suzanne Warren, BeLinda Peeples,  Stan Johnson and Rebekah Hager – ECAs; Carla Miller –Ethics Officer; Rachel Welsh – Council Staff Services; Chris Quinn – Jacksonville Chamber of Commerce; Steve Diebenow

 

Meeting Convened:  9:30 a.m.

 

Chairman Bishop convened the meeting and reviewed the Auditor’s marked agenda which included 9 items marked for deferral, 19 items ready for action (1 to be withdrawn) and 3 items for second reading and re-referral.

 

2012-179 (appointment of Richard Tipping to the Building Codes Adjustment Board): is being requested for withdrawal at the request of the nominee.

 

2012-197 (naming green space in front of the new county courthouse a Law Enforcement Officer Memorial Square): Council Member Boyer will offer an amendment if the item is taken up today.

 

2012-198 (amending the Ordinance Code with regard to mid-year amendments of the CIP): Council Member Gulliford will be present to address the bill.

 

2012-201 (appointment of Twane Duckworth as City’s Risk Manager): the administration will have Chris Hand make a presentation.

 

2012-235 (amending the Ordinance Code to create a St. Johns River (Mayport) Ferry Commission: Rachel Welsh asked for clarification of the initial appointment terms.

 

 

Meeting Adjourned:  9:35 a.m.

 

Minutes:  Jeff Clements, Council Research

                 4.30.12   Posted 3:00 p.m.

Tapes:      Rules agenda meeting– LSD

                 4.30.12

Materials:   Auditor’s marked Rules agenda

     4.30.12