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

August 18, 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), Robin Lumb, Matt Schellenberg

 

Also: Kirk Sherman, Heather Reber and Kyle Billy – Council Auditor’s Office; Jeff Clements – Council Research Division; Margo Klosterman and Teresa Eichner – Mayor’s office; Juliette Williams – Legislative Services Division; Rachel Merritt – Council Staff Services; Peggy Sidman, Susan Grandin and John Sawyer – Office of General Counsel; John Jones – Real Estate Division; Carla Miller, Alan Childers and Susan Stewart - Ethics Office; Wayne Young – JEA; Dan Macdonald, Stan Johnson, Scott Wilson and Leeann Kreig – ECAs

 

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, 34 items ready for action (1 for withdrawal) and 14  items for second reading and re-referral.

 

2013-493 (amending the off-site sign ordinance): the Chairman will ask that the Planning Commission recommendation be moved and discussed and then anticipates deferral of the bill.

 

2014-470 (amending Ordinance Code Chapter 380 regarding solid waste host fees): the Chairman will ask that this bill be deferred, as he has a noticed meeting on the subject later this afternoon.

 

2014-519 (creating an office of Inspector General): the Office of General Counsel has prepared several amendments, and Chairman Gulliford will propose an additional amendment regarding the selection mechanism for the Inspector General.

 

Meeting Adjourned: 8:35 a.m.

 

Minutes: Jeff Clements, Council Research

             8.18.14 Posted 9:00 a.m.

Tapes:  Rules agenda meeting– LSD

             8.18.14

Materials: Auditor’s marked Rules agenda

8.18.14