OFFICE OF
THE CITY COUNCIL
117 WEST DUVAL STREET,
SUITE 425
4TH FLOOR, CITY HALL
JACKSONVILLE, FLORIDA 32202
Rules Committee Agenda Meeting Minutes
August 18, 2015
1:30 p.m.
Topic:
Rules Committee agenda meeting
Location:
City Council Conference Room A, Suite 425, City Hall – St. James Building; 117
West Duval Street
In attendance:
Council Members Matt Schellenberg (Chair), Anna Lopez Brosche, Tommy Hazouri,
Garrett Dennis, Sam Newby (arr. 1:34)
Also: Heather Reber – Council Auditor’s Office; Peggy Sidman
– Office of General Counsel; Ali Korman Shelton – 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 11 items marked for deferral, 27 items ready for action (5 for withdrawal) and
5 items for second reading and re-referral.
2014-769 (reaffirming and reauthorizing the General Counsel
to commence litigation to determine the legal validity of the PFPF Senior Staff
Voluntary Retirement Plan): the Chair announced that the bill will be taken up
at the end of the agenda.
2015-485 (imposing a temporary moratorium on the issuance of
any permission for medical marijuana cultivation or dispensing): the Chair
announced that the bill will be deferred unless Council Member Gulliford is
present to speak to the bill.
2015-572 (confirming appointment of Bill Scheu to the Police
and Fire Pension Fund board of trustees): Mr. Scheu will be present for his
interview one cycle early due to a scheduling conflict in 2 weeks. The bill
will be acted upon during the next cycle.
Meeting Adjourned:
1:36 p.m.
Minutes: Jeff Clements, Council Research
8.18.15 Posted 2:00 p.m.
Tapes: Rules agenda
meeting– LSD
8.18.15
Materials: Auditor’s marked Rules agenda
8.18.15