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 - AMENDED

 

November 5, 2013

8:30 a.m.

 

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

Attendance:  Council Members Greg Anderson (Chair), Richard Clark, Doyle Carter

Also: Kirk Sherman and Janice Billy - Council Auditor’s Office; Carol Owens – Legislative Services Division

 

See attached sign-in sheet for additional attendees.

 

The Chairman called the meeting to order at 8:35 a.m. and reviewed the Council Auditor’s marked agenda which showed 10 items marked for deferral, 5 items ready for action (2 as emergencies) and 5 items for second reading and re-referral.

 

2013-209 (administrative reorganization): Council Member Yarborough has been placed in charge of moving this issue forward by the Council President.

 

2013-523 (limiting the Mayor’s administrative transfer powers): the will was withdrawn by the Rules Committee in October.

 

2013-685 (de-funding the Comptroller position): the bill was deferred in the Rules Committee yesterday; an offer has been made to a candidate who will either accept or decline the job in the next day or two.

 

2013-694 (amendment to Jaguars lease for EverBank Field): the bill will be the subject of a City Council Committee of the Whole meeting on Thursday morning at 9 a.m.

 

2013-696 (transferring funds from several landfill capital projects to fund design and wetlands mitigation for the Trail Ridge Landfill expansion): the bill was recommended for approval by the PHS and TEU Committees yesterday; the Rules Committee deferred.

 

There being no further business, the agenda meeting was adjourned at 8:45 a.m.

 

Jeff Clements, Council Research Division (904) 630-1404

 

Posted 11.5.13   11:00 a.m.

 

Attendance Record