RESEARCH DIVISION
RULES COMMITTEE AGENDA MEETING
May 18, 2015
8:30
a.m.
City Council Conference Room A
117 W. Duval Street
Attendance: Council Member Bill Gulliford (Chair) and Matt Schellenberg; Steve Durden, Merriane Lahmeur, Wade McArthur, Office of General Counsel; Kirk Sherman, Kyle Billy, Heather Reber, Brian Park, Council Auditor’s Office; Teresa Eichner, Chester Aikens, Office of the Mayor;
Rachel Merritt, City Council Staff; Wayne Young, JEA; Lisa Rinaman, St. Johns Riverkeeper; Jim Gilmore, IGS (representing JTA); Ralph Hodges; John Nooney; Dan MacDonald, Stan Johnson, Executive Council Assistants; Juliette Williams, Legislative Aide; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 8:29 a.m. and reviewed the marked agenda that the Council Auditor’s Office had prepared. There were fourteen (14) items ready for action; eleven (11) items being deferred; and eighteen (18) items being seconded and re-referred.
The Chair indicated that Item #4, RESO 2015-85, Conf Appt of William (Billy) Edward Hart as Member of Taxation, Rev & Utilization of Expenditures Comm….would be withdrawn.
The Chair indicated that the Committee would await the arrival of Council Member Doyle Carter before considering Item #14, ORD 2015-271, Approp $78,590 from Old Kings Rd Landfill Mitigation Fund to Marietta Athletic Assn….
The Chair announced that there would be some discussion on Item #17, RESO Reappt Donnie L. Romine, Jr. as Member of Health Planning Council of Northeast Florida, Inc…., since the nominee is under 75% in attendance.
The Chair announced that he would be taking up Item #21, ORD-MC 2015-304, Amend Chapt 121 (Police & Firefighters Pension Plan (PFPP), Ord Code….at the end of the other agenda items.
There being no further business, the agenda meeting was adjourned at 8:34 a.m.
John J. Jackson, Council Research Division (904) 630-1729
05.1.15
Posted: 2:00 p.m.