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 –
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