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
February 17, 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
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