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 5, 2011
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Jones (Chair) and Carter
Peggy Sidman and Debra Braga –
Office of General Counsel; Kirk Sherman and Janice Billy – Council Auditor’s
Office; Sherry Hall – Mayor’s Office; Lin White and Bob Williams – Public Works
Department; Mickey Miller – Administration and Finance Department; Maxine
Person and Russell Caffey – JSO; Dianne
Smith and Mina Hosseini - ECAs; Jessica Stephens – Legislative Services
Division; Jeff Clements – Council Research Division; Ruth Remsen
Meeting Convened: 9:35 a.m.
Chairman Jones reviewed the
items on the Auditor’s marked agenda, which showed 11 items ready for action (1
for withdrawal), 7 items to be deferred and 13 items to be recommended for
second reading and re-referral.
2011-108 (expanding
investment options for pension plans) – Mickey Miller stated that Henry Cook
will be invited to come to the next committee meeting to address this proposal
on behalf of the Pension Board of Trustees.
2011-135 (declaring surplus 2
parcels of land on McCoy’s Creek Boulevard) – Mr. Jones will defer the bill
today in order to give the Public Works Department time to finish its
exploration of the potential for future need for these parcels if McCoy’s Creek
Boulevard is widened and retention ponds are needed.
2011-147 (realigning budget
lines within Mosquito Control) will be moved for withdrawal.
2011-161 (legal settlement
with Priceline.com) – Peggy Sidman will check to see if General Counsel Cindy
Laquidara will be present to discuss the settlement agreement.
Meeting Adjourned: 9:42 a.m.
Minutes: Jeff Clements, Council Research
4.6.11 Posted 5:00 p.m.
Tapes: Finance agenda meeting– LSD
4.5.11
Materials: Auditor’s marked Finance agenda
4.5.11