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
March 4, 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, 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