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

February 3, 2013

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, 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:  8:33 a.m.

 

Chairman Jones reviewed the Council Auditor’s marked agenda which included 5 items marked for deferral, 26 items ready for action (1 for withdrawal, 2 as substitutes, 2 as emergencies) and 12 items for second reading and re-referral.

 

2013-493 (amending the off-site sign ordinance): the chair understands that the LUZ Committee is about ready to take up this bill so action should be forthcoming soon.

 

2013-699 (establishing priority populations for Public Service Grants): Mr. Jones will have a floor amendment to propose.

 

2014-1 (changing the timing of Planning Commission meetings): Heather Reber said there may be an amendment proposed.

 

2014-89 (support for J-4 to establish a library taxing district): President Gulliford requests emergency action by the committee, although he will not be present today.

 

 

 

Meeting Adjourned:  8:39 a.m.

 

Minutes:  Jeff Clements, Council Research

                2.3.14   Posted 10:00 a.m.

Tapes:      Rules agenda meeting– LSD

                2.3.14

Materials:   Auditor’s marked Rules agenda

    2.3.14

 

Attendance Record