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

March 4, 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, Robin Lumb, Greg Anderson and Richard Clark

 

Janice Billy and Sean Costigan – Council Auditor’s Office; Marilyn Allen and Paula Shoup – Legislative Services Division; Jeff Clements – Council Research Division; Rachel Welsh – Council Staff Services; Peggy Sidman, Dylan Reingold, Derrel Chatmon and Julianna Rowland – Office of General Counsel; Lin White and John Jones – Public Works Department; Wayne Young – JEA; BeLinda Peeples, Dan Macdonald, Scott Wilson, Donna Barrow and Kevin Kuzel – ECAs; Susan Stewart – Duval Legislative Delegation; Kevin Meerschaert – WJCT; Paul Harden

See attached sign-in sheet for additional attendees.

 

Meeting Convened:  9:30 a.m.

 

Chairman Yarborough reviewed the Council Auditor’s marked agenda which included 7 items marked for deferral, 17 items ready for action (2 as substitutes, 2 as emergencies) and 10 items for second reading and re-referral

 

2013-73 (confirming appointment of Nelson Winbush, II to the JEA board): Mr. Winbush will be present today but the bill is marked for deferral.

 

2013-86 (reducing the membership of the Human Rights Commission): will be deferred in committee due to Council Member Schellenberg’s absence.

 

2013-94 (3 year moratorium on mobility fee): Council Member Clark suggested a joint meeting of the Rules, Finance and TEU committees to discuss next week.

 

2013-118 (lease with Terranova for Supervisor of Elections’ Gateway facility): Paul Harden suggested that this might also be included on the agenda for the joint meeting on 2013-94 mentioned above.

 

 

Meeting Adjourned:  9:37 a.m.

 

Minutes:  Jeff Clements, Council Research

                3.4.13   Posted 12:00 p.m.

Tapes:      Rules agenda meeting– LSD

                3.4.13

Materials:   Auditor’s marked Rules agenda

    3.4.13