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
January 6, 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 Gulliford, Richard Clark
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: 8:35 a.m.
Chairman Jones reviewed the
Council Auditor’s marked agenda which included 4 items marked for deferral, 25 items
ready for action (1 as a substitute, 1 for withdrawal) and 9 items for second
reading and re-referral.
2013-669 (declaration of
surplus property and conveyance to the Police and Fire Pension Fund): there is
a proposed substitute to the bill and the Auditor’s Office has proposed an
amendment to the substitute. The bill
will be deferred if Council Member Schellenberg is not present to address the
issue.
2013-676 (interim noise
regulations for Metropolitan Park events): Council Member Boyer reported the
Council Member Lee had said that she wanted to reconvene the Ad Hoc Committee
on Metropolitan Park to consider the proposed revisions to the
regulations. Mr. Jones will defer the
bill today.
2013-742 (reappointing D.
Glynn Taylor to the Building Codes Adjustment Board): Rachel Welsh explained
that Mr. Taylor’s attendance rate of 22% reflects the fact that upon his
original appointment he was not informed about meeting dates and times of the
board; he has attended 100% of the meetings since he was fully informed about
the meeting schedule.
Meeting Adjourned: 8:42 a.m.
Minutes: Jeff Clements, Council Research
1.6.14 Posted 4:00 a.m.
Tapes: Rules agenda meeting– LSD
1.6.14
Materials: Auditor’s marked Rules agenda
1.6.14