OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

E-MAIL: CLBROWN@coj.net

Rules Committee Agenda Meeting Minutes

November 17, 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, Garrett Dennis, Scott Wilson

Also: Heather Reber– Council Auditor’s Office; Peggy Sidman and Stephen Durden – Office of General Counsel; Jeff Clements – Council Research Division; Juliette Williams – Legislative Services Division

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 15 items marked for deferral, 19 items ready for action (1 as a substitute for re-referral, 2 requested as emergencies) and 7 items for second reading and re-referral.

2015-127 (amending the Vehicles for Hire ordinance): the Chairman announced that there would be a noticed meeting on this bill on Tuesday, November 24^th at 12 noon.

2015-781 (approving a 14^th amendment to the stadium lease with the Jacksonville Jaguars): Peggy Sidman explained the reason for substituting and re-referring the bill to incorporate the revised attachments for Council and public review prior to the next committee cycle. Finance Director Mike Weinstein reported that the substitute bill would be completed within the hour and available for review.

Meeting Adjourned: 1:35 p.m.

Minutes: Jeff Clements, Council Research

11.17.15 Posted 2:00 p.m.

Tapes: Finance agenda meeting– LSD

11.17.15

Materials: Auditor’s marked Finance agenda

11.17.15