OFFICE OF THE CITY COUNCIL

117 WEST DUVAL STREET, SUITE 425

4^TH FLOOR, CITY HALL

JACKSONVILLE, FLORIDA 32202

904-630-1377

Rules Committee Agenda Meeting Minutes

May 17, 2016

1:30 p.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 Matt Schellenberg (Chair), Anna Lopez Brosche, Tommy Hazouri, Sam Newby, Jim Love

Also: Heather Reber – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Jeff Clements – Council Research Division; Juliette Williams – Legislative Services Division; Rachel Merritt – Council Staff Services; Ali Korman Shelton – Mayor’s Office; Mike Weinstein – Finance Department; James Richardson – Environmental Protection Board

See attached sign-in sheet for additional attendees.

Meeting Convened: 1:30 p.m.

Chairman Schellenberg called the meeting to order and asked the attendees to introduce themselves. He reviewed the Auditor’s marked agenda which included 6 items marked for deferral, 7 items ready for action and 9 items for second reading and re-referral.

Mr. Schellenberg announced that 2015-127 (amending the Vehicles for Hire Code) will be deferred one last time while the Special Committee on Vehicles for Hire, which he also chairs, attempts to complete its work and produce a report. He will have the bill reported to the Rules Committee for action at the next meeting regardless of the outcome of the Special Committee’s deliberations.

Meeting Adjourned: 1:33 p.m.

Minutes: Jeff Clements, Council Research

5.17.16 Posted 2:00 p.m.

Tapes: Rules agenda meeting– LSD

5.17.16

Materials: Auditor’s marked Rules agenda, 5.17.16