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

September 15, 2014

8:30 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 Gulliford (Chair), Matt Schellenberg, Jim Love

Also: Heather Reber and Kyle Billy – Council Auditor’s Office; Jeff Clements – Council Research Division; Margo Klosterman – Mayor’s office; Juliette Williams – Legislative Services Division; Rachel Merritt – Council Staff Services

See attached sign-in sheet for additional attendees

Meeting Convened: 8:30 a.m.

Chairman Gulliford reviewed the Council Auditor’s marked agenda which included 7 items marked for deferral, 13 items ready for action (2 as emergencies) and 10 items for second reading and re-referral.

2014-493 (amendments to the off-site sign ordinance): the bill will be deferred and Mr. Gulliford is scheduling a noticed meeting with the Office of General Counsel and interested parties in the near future.

Lin White of the Public Works Department announced that Director Jim Robinson would be making a brief presentation on LED lighting as previously requested.

Meeting Adjourned: 8:35 a.m.

Minutes: Jeff Clements, Council Research

9.15.14 Posted 9:00 a.m.

Tapes: Rules agenda meeting– LSD

9.15.14

Materials: Auditor’s marked Rules agenda

9.15.14