OFFICE OF
THE CITY COUNCIL
CHERYL
L. BROWN 117 WEST
DUVAL STREET,
DIRECTOR
4TH FLOOR, CITY HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
Rules Committee Agenda Meeting Minutes
June 15, 2015
8:30 a.m.
Topic:
Rules Committee agenda meeting
Location:
Conference Room A, City Hall –
In attendance:
Council Members Bill Gulliford (Chair), Matt Schellenberg, Lori Boyer
Also: Heather Reber and Kyle Billy – Council Auditor’s
Office; Peggy Sidman – Office of General Counsel; Teresa Eichner – Mayor’s
Office; Juliette Williams– Legislative Services Division; Paul Harden
See attached sign-in sheet for additional attendees
Meeting Convened:
8:30 a.m.
Chairman Gulliford called the meeting to order and reviewed
the Auditor’s marked agenda which included 14 items marked for deferral, 13
items ready for action (7 requested as emergencies) and 10 items for second
reading and re-referral.
2015-442 and -443 (reappointing Jim Bailey and Oliver Barakat to the DIA Board): Peggy Sidman stated that these
bills were incorrectly marked on the agenda as requested emergencies; the bills
should be recommended for second reading and re-referral. Council Member
Schellenberg expressed concern that the DIA board, including the members who
are currently pending for reappointment, recently entered into an employment
contract with DIA CEO Aundra Wallace. He requested a discussion with a DIA
board representative about this contract decision.
2015-445 (authorizing a service and license agreement with
the Justice Coalition to operate the Jacksonville Victim’s Services Center):
Chairman Gulliford announced that the bill would not be moved as an emergency
but moved for second reading and re-referral in order to allow the Curry
administration to opine on the bill. Council Member Boyer and Assistant Council
Auditor Kyle Billy have questions about the proposed contract and need a full
discussion before action.
Meeting Adjourned:
8:38 a.m.
Minutes: Jeff Clements, Council Research
6.15.15 Posted 10:00 a.m.
Tapes: Rules agenda
meeting– LSD
6.15.15
Materials: Auditor’s marked Rules agenda
6.15.15