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 2, 2015
8:30 a.m.
Topic:
Rules Committee agenda meeting
Location:
Conference Room A, City Hall –
In attendance:
Council Members Bill Gulliford (Chair) and Matt Schellenberg
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; Jack Shad –
Public Parking Division
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 11 items marked for deferral, 16
items ready for action and 9 items for second reading and re-referral.
2015-2 (amending Ordinance Code Chapter 73 – Environmental
Protection Board): James Richardson representing the EPB requested deferral of
the bill.
2015-54 (amendments to the Police and Fire Pension Fund):
the bill will be taken up later in the meeting after Council President
Yarborough has an opportunity to be arrive from an
Inspector General selection committee meeting.
2015-122 (honoring and commending former Sheriff’s Office
Director Jimmy Holderfield and Jose Cruz for bravery in apprehending a
hit-and-run driver): the bill will be deferred until after the upcoming
election in which Mr. Holderfield is a candidate.
2015-128 (expressing Council’s intent to levy a local option
sales tax for emergency fire and rescue services): Council Member Schellenberg
may propose a substitute for re-referral.
2015-159 (appointing Dr. Roi Dagan
as a member of the Environmental Protection Board): the committee needs to
discuss the requested waiver for appointment of an out-of-county resident this
week before considering the merits of the appointment at the next meeting.
Meeting Adjourned:
8:34 a.m.
Minutes: Jeff Clements, Council Research
3.2.15 Posted 9:00 a.m.
Tapes: Rules agenda
meeting– LSD
3.2.15
Materials: Auditor’s marked Rules agenda
3.2.15