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 1, 2013

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 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