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