RESEARCH
DIVISION
RULES COMMITTEE AGENDA MEETING MINUTES
October 31, 2011
9:30 a.m.
City Council Conference Room A
117 West Duval Street
Attendance: Committee Chair Bill Bishop; Committee Members
Lori Boyer and Matt Schellenberg; Council Member Doyle Carter; Sean Costigan,
Office of Council Auditor; Mary Jarrett and Peggy Sidman, Office of General
Counsel; Philip Zamarron and Rick Campbell, Office of City Council; Jessica
Deal, Office of the Mayor; Susan Stewart, Duval Delegation; Bill Killingsworth,
Planning and Development Department
The Committee Chair, Bill
Bishop, called the meeting to order at 9:30 a.m. and took everyone through the
marked agenda containing the suggested committee actions.
Changes, additions, and
comments concerning the agenda as marked included:
11-89 C/M Boyer addressed
comments made at the last committee meeting that this national holiday should be treated similar to the
others, and asked for information concerning City funding for other national holiday events; Ms. Sidman advised that
a budget from the provider has not been
received
11-388 Ms. Deal requested
deferral; introducer will be asked if this is agreeable
11-554 Public hearing
scheduled for today; it was noted that substantive changes could result in the court system handling the redistricting
11-568 After discussion
concerning JPA’s position and the Duval Delegation’s schedule, it was indicated that deferral in committee is
likely
11-596 C/M Boyer advised that
the bill is to be withdrawn, and Ms. Deal concurred; it was anticipated that legislation
addressing the issue will be introduced after further work
11-687 Mr. Hodges will be
interviewed today at his request to accommodate his schedule
As an item on the front of
the agenda, it was noted that Mr. Kluessner would be present only for interview
as a candidate for appointment to the Jacksonville Health Facilities
Authority. It was explained that
emergency action upon introduction at the next City Council meeting may be
requested to remedy quorum problems. Ms.
Sidman will have copies of his resume at the meeting.
The meeting was adjourned at
9:40 a.m.
Rick Campbell, Research
Assistant
630-1679
Posted 11.01.11
12:00 p.m.