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

April 14, 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 Warren Jones (Chair), Lori Boyer, Doyle Carter, Bill Bishop, Richard Clark, Kimberly Daniels

Also: Janice Billy and Heather Reber – Council Auditor’s Office; Marilyn Allen – Legislative Services Division

See attached sign-in sheet for additional attendees

Meeting Convened: 8:36 a.m.

Chairman Jones reviewed the Council Auditor’s marked agenda which included 4 items marked for deferral, 18 items ready for action (1 for withdrawal, 1 for substitute and re-referral) and 6 items for second reading and re-referral.

2013-57 (amending the Comprehensive Plan’s Transportation and Capital Improvement elements to allow a landowner or developer to receive mobility fee credit for constructing a transportation improvement not listed on the City’s Mobility Plan): Council Member Boyer said that she has been meeting with proponents of the bill to help craft an amendment to the exhibits. She suggested that the committee could take up the substance of the bill and approve it and then leave the finalization of the exhibits to the LUZ Committee if that is the committee’s desire.

2014-186 (amending the requirements for street name changes): the bill will be taken up if Council Member Lee is present to discuss.

Meeting Adjourned: 8:41 a.m.

Minutes: Jeff Clements, Council Research

4.14.14 Posted 10:00 p.m.

Tapes: Rules agenda meeting– LSD

4.14.14

Materials: Auditor’s marked Rules agenda

4.14.14