OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                   117 WEST DUVAL STREET, SUITE 425

DIRECTOR                                                                                                                                            4TH FLOOR, CITY HALL

OFFICE (904) 630-1452                                                                                                                        JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906                                                                                                                                                 

E-MAIL: CLBROWN@coj.net

 

Rules Committee Agenda Meeting Minutes

April 6, 2015

8:30 a.m.

Topic: Rules Committee agenda meeting

 

Location: Conference Room A, City Hall – St. James Building; 117 West Duval Street,

Suite 425

 

In attendance: Council Members Bill Gulliford (Chair), Matt Schellenberg, Lori Boyer

 

Also: Kirk Sherman, Heather Reber, Kyle Billy – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Teresa Eichner – Mayor’s Office; Juliette Williams– Legislative Services Division; Dan Macdonald – ECA

 

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 8 items marked for deferral, 16 items ready for action (3 for withdrawal, 1 for approval as an emergency) and 10 items for second reading and re-referral.

 

2015-120 (confirming appointment of Rebecca Erwin Steele to the Duval County Job Opportunity Bank board): will be deferred at the request of the administration.

 

2015-122 (honoring and commending former JSO Chief Jimmy Holderfield for bravery): will be deferred until after the May City election.

 

Meeting Adjourned: 8:33 a.m.

 

Minutes: Jeff Clements, Council Research

             4.6.15 Posted 9:00 a.m.

Tapes:  Rules agenda meeting– LSD

            4.6.15

Materials: Auditor’s marked Rules agenda

4.6.15