OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                         117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                              

  E-MAIL: CLBROWN@coj.net

 

Rules Committee Agenda Meeting Minutes

March 5, 2012

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 Bill Bishop (Chair), Greg Anderson, Matt Schellenberg and Lori Boyer

Janice Billy and Sean Costigan – Council Auditor’s Office; Cindy Laquidara, Peggy Sidman and Jason Gabriel – Office of General Counsel; Jessica Deal – Mayor’s Office; BeLinda Peeples - ECA; Philip Zamarron – Legislative Services Division; Jeff Clements – Council Research Division; Paul Crawford – JEDC; Susan Stewart – Duval Legislative Delegation; Chris Quinn – Jacksonville Chamber of Commerce; Kevin Meerschaert – WJCT; Carla Miller; Tony Bates – Concerned Taxpayers of Duval County

 

Meeting Convened:  9:31 a.m.

 

Chairman Bishop convened the meeting and reviewed the Auditor’s marked agenda which included 5 items to be deferred, 24 items ready for action (1 marked for withdrawal) and 10 items for second reading and re-referral.

 

2012-77 (confirming appointment of Glenn Hansen as Budget Officer): Jessica Deal stated that Mr. Hansen has agreed to purchase or lease a residence in Jacksonville within 6 months of appointment.

 

2012-103 (confirming appointment of Roland Udenze to the Art in Public Places Commission): will be deferred because Mr. Udenze already serves on another City board and may need to choose which one he prefers to serve on to avoid dual office-holding.

 

2012-118 (confirming appointment of Twane Duckworth as Risk Manager): will be deferred while a question about Mr. Duckworth’s qualifications is answered.

 

 

Meeting Adjourned:  9:35 a.m.

Minutes:  Jeff Clements, Council Research

                 3.5.12   Posted 10:00 a.m.

Tapes:      Rules agenda meeting– LSD

                 3.5.12

Materials:   Auditor’s marked Rules agenda

     3.5.12