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

 

PHS Committee Agenda Meeting Minutes

May 6, 2013

9:30 a.m.

 

Topic:  PHS Committee agenda meeting

 

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

     Suite 425

 

In attendance:  Council Member Don Redman (Vice Chair)

 

Also: Janice Billy – Council Auditor’s Office; Juliette Williams – Legislative Services Division; Peggy Sidman – Office of General Counsel; Jeff Clements – Council Research Division; Scott Trebatoski – Chief, Animal Care and Protective Services; Edward Suggs and Scott Wilson – ECAs

 

Meeting Convened:  3:30 a.m.

 

Vice Chairman Redman convened the meeting and asked Janice Billy to review the Council Auditor’s marked agenda which included 1 item marked for deferral, 6 items ready for action and 3 items for second reading and re-referral.

 

2012-719 (transferring $50,000 from Public Parking fund to the Clerk of the Courts to fund the juror shuttle): Janice Billy noted that the Public Parking fund is an enterprise fund (self-sustaining business operation) and transferring funds out of the enterprise fund distorts its operations; the Council Auditor’s office is not in favor of this transfer.

 

2013-164 (Ordinance Code amendment regarding animal tethering): the bill was amended and approved by the Rules Committee in the last cycle, but PHS did not meet due to lack of a quorum.  The bill was not discharged from PHS by the City Council for consideration at the last council meeting.

 

Meeting Adjourned:  3:35 a.m.

 

Minutes:  Jeff Clements, Council Research

                5.6.13   Posted 4:00 p.m.

Tapes:      PHS agenda meeting– LSD

                5.6.13

Materials:  Auditor’s marked PHS agenda

    5.6.13