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

March 16, 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, Bill Bishop

 

Also: Kirk Sherman, Heather Reber, Kyle Billy and Brian Parks – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Teresa Eichner – Mayor’s Office; Juliette Williams– Legislative Services Division; Stan Johnson and Nicole Spradley – ECAs;

 

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 12 items marked for deferral, 19 items ready for action (1 for withdrawal) and 7 items for second reading and re-referral.

 

2015-159 (appointing Dr. Roi Dagan as a member of the Environmental Protection Board): the bill is marked for deferral but Chairman Gulliford understands that the applicant is planning to be present for his interview.

 

2015-185 (authorizing 2nd amendment to a CDBG grant contract with Emergency Services and Homeless Coalition, Inc.): request for withdrawal at the request of the administration.

 

2015-96 (appropriating $43,011 to Circuit Court – Administrative Judicial Support to provide additional local funding to court operational needs): Chief Judge Mark Mahon will be present but has a brief statewide judicial conference call at 9 a.m.; the bill will be taken up when Judge Mahon is available after his conference call.

 

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.

 

Meeting Adjourned: 8:35 a.m.

 

Minutes: Jeff Clements, Council Research

             3.16.15 Posted 9:00 a.m.

Tapes:  Rules agenda meeting– LSD

            3.16.15

Materials: Auditor’s marked Rules agenda

3.16.15