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
Finance Committee Agenda Meeting Minutes
September 20, 2011
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Clark (Chair), Anderson and
Bishop
Peggy Sidman, Michael Wedner,
Dylan Reingold and John Germany – Office of General Counsel; Kirk Sherman and Janice
Billy – Council Auditor’s Office; Lin White and Bob Williams – Public Works
Department; Mickey Miller, Ronald Belton, Kevin Stork and Kent Olsen –
Administration and Finance Department; Kurtis Wilson – Fire and Rescue
Department; Maxine Person – Sheriff’s Office; Robert Phillips – Supervisor of
Elections Office; Dayatra Coles and LaCree Carswell – Housing and Neighborhoods
Department; Paul McElroy – JEA; Paul Crawford – JEDC; Vince Seibold – Environmental
and Compliance Department; Stan Johnson, Sandra Lane, BeLinda Peeples, - ECAs; Jessica
Stephens – Legislative Services Division; Jeff Clements – Council Research
Division; Chris Warren – Jacksonville Chamber of Commerce; John Nooney, Tony
Bates, Connie Benham, Steve Diebenow
Meeting Convened: 9:32 a.m.
Chairman Clark convened the
meeting and reviewed the Auditor’s marked agenda which included 9 items to be
deferred, 34 items ready for action (1 as a substitute/emergency and 1 as
amend/re-refer) and 6 items to be read a second time and re-referred.
2011-406 (2011-16 CIP)
represents the CIP as it exists today with actions taken to date by the Finance
Committee, but pending further possible changes as the budget is finalized.
2011-407 (FY12 Banking Fund
project list) represents the Banking Fund list as it exists today with actions
taken to date by the Finance Committee, but pending further possible changes as
the budget is finalized.
2011-410 (Ordinance Code
amendment regarding curb, gutter and sidewalk special assessments) was
requested for withdrawal by the administration.
2011-493 (construction of a
clinic at
2011-560 (approving a
settlement agreement for the Jacksonville Shipyards property): John Nooney
requested that a council member introduce an amendment to allocate $100,000 of
the settlement amount as a grant match for a FIND grant for a canoe/kayak
launch at the Shipyards property.
Chairman Clark stated that he
anticipates seeing several budget amendments proposed at the next committee
meeting, and reminded the members that amendments should be available in
writing at the City Council agenda meeting on September 27th.
Meeting Adjourned: 9:45 a.m.
Minutes: Jeff Clements, Council Research
9.20.11 Posted 3:00 p.m.
Tapes: Finance agenda meeting– LSD
9.20.11
Materials: Auditor’s marked Finance agenda
9.20.11