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

September 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 (Chair), Sam Newby, Anna Lopez Brosche, Tommy Hazouri, Jim Love

Also: Heather Reber – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Ali Korman Shelton and Jessica Baker – Mayor’s Office; Juliette Williams– Legislative Services Division; Jeff Clements – Council Research Division

 

See attached sign-in sheet for additional attendees

 

Meeting Convened: 1:30 p.m.

 

Chairman Schellenberg called the meeting to order and reviewed the Auditor’s marked agenda which included 12 items marked for deferral, 10 items ready for action (1 for amendment and re-referral) and 21 items for second reading and re-referral.

 

2014-769 (reaffirming and reauthorizing direction to the General Counsel to undertake litigation to determine the legal status of the Police and Fire Pension Fund’s Senior Staff Voluntary Retirement Plan): the Chair will take up the bill when Council Member Crescimbeni reaches the meeting to debate it.

 

The Chairman also indicated that he would briefly discuss on-demand transportation systems (like Uber and Lyft) at the end of the meeting. He intends to take up legislation on the subject in October after the budget is completed.

 

Meeting Adjourned: 1:35 p.m.

 

Minutes: Jeff Clements, Council Research

             9.1.15 Posted 4:30 p.m.

Tapes:  Rules agenda meeting– LSD

            9.1.15

Materials: Auditor’s marked Rules agenda

9.1.15