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

December 1, 2015

1:30 p.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 Matt Schellenberg, Anna Lopez Brosche, Tommy Hazouri,

 

Also: Kirk Sherman and Heather Reber– Council Auditor’s Office; John Sawyer – Office of General Counsel; Jeff Clements – Council Research Division; Juliette Williams  – Legislative Services Division; Sam Mousa – Mayor’s Office

 

See attached sign-in sheet for additional attendees

 

Meeting Convened: 1:30 p.m.

 

Chairman Schellenberg called the meeting to order and asked the attendees to introduce themselves. He reviewed the Auditor’s marked agenda which included 12 items marked for deferral, 16 items ready for action (1 requested as an emergency, 2 recommended for withdrawal) and 21 items for second reading and re-referral.

 

2015-731 (amending the Fire Prevention Code regarding placement of fire hydrants): the bill will be deferred as the sponsor, Council Member Wilson, is unable to attend the meeting.

 

2015-794 (confirming the appointment of Kara Tucker to the Election Advisory Panel): the bill will be deferred as the appointee is unable to attend the meeting.

 

Council Member Hazouri suggested that 2015-781 (approving a 14th amendment to the Jacksonville Jaguars lease for EverBank Field) be moved to the end of the agenda so that the appointment interviews and other actions can be taken up first before the expected extended discussion on the bill.

 

Meeting Adjourned: 1:35 p.m.

 

Minutes: Jeff Clements, Council Research

             12.1.15   Posted 2:00 p.m.

Tapes:  Rules agenda meeting– LSD

             12.1.15

Materials: Auditor’s marked Rules agenda

12.1.15