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
April 19, 2011
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Member Jones (Chair)
Peggy Sidman – Office of General
Counsel; Janice Billy – Council Auditor’s Office; Sherry Hall and Lisa Rinaman –
Mayor’s Office; Lin White and Bob Williams – Public Works Department; Mickey
Miller and Kevin Stork – Administration and Finance Department; Jody McDaniel –
Recreation and Community Services Department; LaCree Carswell – Housing and
Neighborhoods Department; Maxine Person – JSO; Dianne Smith - ECA; Jessica Stephens –
Legislative Services Division; Jeff Clements – Council Research Division;
George Dandelake and Irvin Cohen – Edward Waters College; Jason Geiger, James
Reed
Meeting Convened: 9:34 a.m.
Chairman Jones announced that
Council Member Corrigan is excused and reviewed the items on the Auditor’s marked
agenda, which showed 11 items ready for action (1 for withdrawal), 12 items to
be deferred and 7 items to be recommended for second reading and re-referral.
2010-50 (fee for recycling
bin replacement) will be deferred at the request of the administration for 2
weeks. Council Member Jones expressed a
desire to see the bill include incentives to encourage increased participation
in curbside recycling.
2011-135 (declaring two
parcels surplus on McCoy’s
2011-185 ($500 matching grant
for wildflower planting) – the City is considering a planting site on the
Jacksonville Shipyards property in partnership with Greenscape of Jacksonville
to beautify a portion of the property that will remain in the public domain
when the rest of the property is eventually developed.
2011-201 (appropriation of
$99,750 from PetSmart Charities grant fund for spay and neuter purposes) will
be requested for withdrawal.
2011-198 (appropriating
$175,000 from Countywide Park Upgrades/Maintenance/Repairs fund to install a
playscape and fencing at
Meeting Adjourned: 9:38 a.m.
Minutes: Jeff Clements, Council Research
4.19.11 Posted 5:00 p.m.
Tapes: Finance agenda meeting– LSD
4.19.11
Materials: Auditor’s marked Finance agenda
4.19.11