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
May 4, 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
See attached sign-in sheet for additional attendees
Meeting Convened:
8:30 a.m.
Chairman Gulliford called the meeting to order and asked
Heather Reber of the Council Auditor’s office to review the Auditor’s marked
agenda which included 11 items marked for deferral, 9 items ready for action (1
requested as an emergency) and 8 items for second reading and re-referral.
2015-296 (confirming appointment of Ralph Hodges as the
Southeast CPAC representative to the TRUE Commission): Council Member
Schellenberg requested that the bill be deferred. If Mr. Hodges is present the
committee will conduct his interview so that he need not return to another
meeting.
2015-258 (amending the Ordinance Code to create a new
pension benefits package for newly hired police officers and firefighters):
Council Member Boyer announced that she had requested that the bill be deferred
in Rules since she will be unable to attend the Finance Committee meeting
tomorrow to discuss the bill due to an Election Canvassing Board meeting, and
she wants to keep the bill in the same cycle in all committees.
Meeting Adjourned:
8:34 a.m.
Minutes: Jeff Clements, Council Research
5.4.15 Posted 9:00 a.m.
Tapes: Rules agenda
meeting– LSD
5.4.15
Materials: Auditor’s marked Rules agenda
5.4.15