OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

E-MAIL: CLBROWN@coj.net

Rules Committee Agenda Meeting Minutes

February 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) and Lori Boyer

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 4 items marked for deferral, 26 items ready for action and 16 items for second reading and re-referral.

2012-694 (confirming appointment of Rafael Caldera to the Downtown Design Review Board): the Council Auditor’s office requested confirmation from the Mayor’s office that the nominee met the Code requirement for having experience in working on projects in the downtown area.

2013-39 (authorizing 1 year extension of the Waste Pro contract for residential waste and recycling collection services): Council President Bishop will be present to discuss.

2013-41 (waiving provisions of Ordinance Code Chapter 382 to permit the mayor to proceed with an RFP for the waste hauling area formerly served by Waste Pro): Council Member Clark will be present to discuss.

Meeting Adjourned: 9:34 a.m.

Minutes: Jeff Clements, Council Research

2.4.13 Posted 3:00 p.m.

Tapes: Rules agenda meeting– LSD

2.4.13

Materials: Auditor’s marked Rules agenda

2.4.13