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

February 17, 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

 

Also: Heather Reber, Kyle Billy, & Kirk Sherman – Council Auditor’s Office; Peggy Sidman – Office of General Counsel

 

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 9 items marked for deferral, 24 items ready for action (1 for discussion, 1 for concern, 1 to be substituted, 1 remove as an emergency) and 13 items for second reading and re-referral.

 

2015-054 (Charter amendment regarding pension plan): CM Gulliford explained that Mr. Hand will distribute a one page outline of the changes between the original proposal and changes resubmitted for review.

 

2015-083 (resolution regarding the Chief Inspector General): CM Gulliford inquired about ability to amend bill to allow change to the Joint Audit Committee in the legislature.

 

Meeting Adjourned: 8:35 a.m.

 

Minutes: Yvonne P. Mitchell, Council Research

             2.19.15 Posted 5:00 p.m.

Tapes:  Rules agenda meeting– LSD

             2.17.15

Materials: Auditor’s marked Rules agenda

2.17.15