OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST
DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
Rules Committee Agenda Meeting Minutes
February 18, 2013
8:30 a.m.
Topic: Rules Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Warren Jones (Chair), Lori
Boyer, Bill Bishop
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: 8:34 a.m.
Chairman Jones reviewed the
Council Auditor’s marked agenda which included 6 items marked for deferral, 16 items
ready for action (2 as substitutes, 2 as emergencies) and 6 items for second
reading and re-referral.
2013-209 (administrative
reorganization): Peggy Sidman explained the substitute, the Bishop amendment
and the additional amendment to provide account and position information for
the bill.
2014-38 (amending qualifications
for Downtown Investment Authority board): Council Member Boyer requested that
someone be present to explain the purpose of the bill.
2014-79 (resolution
encouraging the Mayor to resolve the landfill tipping fee issues with Atlantic
and Neptune Beach): Teresa Eichner reported that the sponsor, Council Member
Daniels, had called her yesterday and requested that the bill be deferred.
2014-89 (support for J-4 to
establish a library taxing district): will be deferred.
2014-123 (appropriating funds
from the Solid Waste Contamination Assessment fund to pay for a tire and snipe
sign buy-back program): will be moved as an emergency.
Meeting Adjourned: 8:40 a.m.
Minutes: Jeff Clements, Council Research
2.18.14 Posted 10:00 a.m.
Tapes: Rules agenda meeting– LSD
2.18.14
Materials: Auditor’s marked Rules agenda
2.18.14