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
TEU 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 Greg Anderson (Chair) and Jim
Love
Heather Reber – Council
Auditor’s Office; Philip Zamarron – Legislative Services Division; Jeff
Clements – Council Research Division; Paige Johnston and Dylan Reingold –
Office of General Counsel; Lin White and John Jones – Public Works Department;
Jessica Deal – Mayor’s Office; Eric Fuller – Solid Waste Division; Donna Barrow
and Leeann Summerford – ECAs; Chris Hagan – Northeast Florida Builders Association; Fred Atwill
Meeting Convened: 1:30 a.m.
Chairman Anderson reviewed
the Council Auditor’s marked agenda which included 3 items marked for deferral,
11 items ready for action (2 as emergencies) and 4 items for second reading and
re-referral
2013-62 (declaring
restrictive covenant over property at EverBank
Field): Tom Goldsbury of the Public Works Department will be present for
questions.
2013-94 (3 year mobility fee
moratorium): the Chairman said that he had prepared for a pro and con debate on
the merits of the bill, but it was deferred in the Rules Committee this morning
and will be the subject of a joint Rules/TEU/Finance
Committee meeting on either Thursday, March 7th or Monday, March 11th.
2013-117 (requiring uniform,
city-approved color for waste and recycling carts): the bill was amended in
Rules Committee this morning.
2013-140 (transferring $2.1
million for repairs to the Medical Examiner’s facility): Lin White of the
Public Works Department requested that this bill be moved as an emergency. The emergency language was inadvertently
omitted during the drafting process and as a result the bill was not referred
to the Rules Committee like 2013-136 and -137.
The chair stated that if the Council Auditor’s Office has had time to
review and make a recommendation on the bill then it will be taken up today,
otherwise it will be left to the Finance Committee to consider action tomorrow
and possibly discharge from TEU at the Council meeting next week.
Meeting Adjourned: 1:41 p.m.
Minutes: Jeff Clements, Council Research
3.4.13 Posted 4:00 p.m.
Tapes: TEU agenda meeting– LSD
3.4.13
Materials: Auditor’s marked TEU agenda
3.4.13