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

 

Finance Committee Agenda Meeting Minutes

December 6, 2011

9:30 a.m.

 

Topic:  Finance Committee agenda meeting

 

Location:  Conference Room A, City Hall – St. James Building; 117 West Duval Street,

     Suite 425

 

In attendance:  Council Members Gulliford, Daniels and Jones

Cindy Laquidara, Peggy Sidman, Dylan Reingold, Juliana Rowland, Jason Teal, John Germany – Office of General Counsel; Kirk Sherman, Janice Billy, Kyle Billy and Sean Costigan – Council Auditor’s Office; Jessica Deal – Mayor’s Office; Joe Whitaker – JEDC; Maxine Person, Bill Clement and Tammy Morris – Sheriff’s Office; Jim Dickenson – JEA; Linda Lanier – Children’s Commission; Kim Scott and Bryan Mosier – Code Enforcement Division; Lisa Shepperd – Planning Department; BeLinda Peeples and Debbie Delgado - ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements – Council Research Division; Tony Bates, Ken Krismanth – Signet Enterprises; Jim Adams – Allied Veterans, Charles Penry – Tyson Foods, Matt Jackson – Brenna, Manna and Durden, R. Rinner - RTA

 

Meeting Convened:  9:35 a.m.

 

Vice Chairman Jones convened the meeting and reviewed the Auditor’s marked agenda which included 4 items to be deferred and 21 items ready for action.

 

2011-693 (appropriation of landfill mitigation funds for Sal Taylor Park): will be deferred if Council Member Holt is not present to discuss.

 

2011-732 (Mayor’s government reform proposal): note the Council Auditor’s summary of the actions taken at the Rules Committee meeting Monday morning.

 

Meeting Adjourned:  9:39 a.m.

 

 

Minutes:  Jeff Clements, Council Research

                 12.6.11   Posted 4:00 p.m.

Tapes:      Finance agenda meeting– LSD

                 12.6.11

Materials:   Auditor’s marked Finance agenda

     12.6.11