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

 

August 6, 2012

8:30 a.m.

 

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

Attendance:  Council Members Greg Anderson (Chair), John Crescimbeni, Matt Schellenberg, Richard Clark

 

Also: Kirk Sherman, 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 8:34 a.m. and reviewed the Council Auditor’s marked agenda which showed 8 items marked for deferral, 16 items ready for action (1 for withdrawal, 2 as emergencies) and 24 items for second reading and re-referral.

 

2013-118/179/241 (Supervisor of Elections operations center locations): these bills will be moved to the end of the agenda.

 

2013-351 (Ordinance Code amendment re: travel reimbursement by private parties): will be deferred; Chairman Anderson will meet with staff to explore several questions.

 

2013-414 (solid waste host fee for construction and demolition debris facilities): the bill needs to be amended but the amendment is not yet drafted.

 

Mr. Anderson said that he doesn’t intend to take up juror parking today since there is no resolution to the issue yet.  He and Council Member Crescimbeni have a noticed meeting scheduled for August 27th and hope to have a resolution by then.  Jim Robinson stated that the administration has identified funding within the budget to pay for the shuttle for the remainder of the fiscal year by means of a transfer directive.

 

Budget hearings begin August 8th at 9 a.m.

 

Council Auditor Kirk Sherman will give a brief overview of the third quarter budget summary.

 

There being no further business, the agenda meeting was adjourned at 8:48 a.m.

 

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

 

Posted 8.6.13   12:00 p.m.

 

Attendance Record