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
March 16, 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, 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