OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST
DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
Rules Committee Agenda Meeting Minutes
April 1, 2013
9:30 a.m.
Topic: Rules Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Clay Yarborough (Chair), Lori
Boyer, Jim Love and Matt Schellenberg
Janice Billy and Sean
Costigan – Council Auditor’s Office; Marilyn Allen – Legislative Services Division;
Jeff Clements – Council Research Division; Rachel Welsh – Council Staff Services;
Peggy Sidman and Dylan Reingold– Office of General Counsel; Chris Hand and
Michelle Barth – Mayor’s Office; Scott Trebatoski – Animal Care and Protective
Services
See attached sign-in sheet
for additional attendees.
Meeting Convened: 9:31 a.m.
Chairman Yarborough reviewed
the Council Auditor’s marked agenda which included 8 items marked for deferral,
17 items ready for action (1 for withdrawal) and 7 items for second reading and
re-referral
2012-730 (appropriating $6
million and authorizing RFP process to identify new Supervisor of Elections
operations facility): the bill will be deferred today and the Rules, Finance and TEU Committees will schedule a joint
meeting to discuss the three pending Supervisor of Elections operations center
bills (2012-730, 2013-118 and 2013-179).
2013-164 (Ordinance Code
amendment regarding restraining animals by tethering): Scott Trebatoski, Chief
of Animal Care and Protective Services, will be present to discuss. An amendment is being discussed (not yet
drafted) that would change the effective date of the amendment.
2013-198 (confirming
appointment of Ellen Blair as Acting Director of Employee Services): Chris Hand
will find out why this bill is proposed for withdrawal before the committee
meeting.
Meeting Adjourned: 9:35 a.m.
Minutes: Jeff Clements, Council Research
4.1.13 Posted 3:00 p.m.
Tapes: Rules agenda meeting– LSD
4.1.13
Materials: Auditor’s marked Rules agenda
4.1.13