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

 

June 18, 2012

9:30 a.m.

 

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

Attendance:  Council Members John Crescimbeni (Chair), Greg Anderson (Vice Chair), Lori Boyer, Matt Schellenberg, Richard Clark, Doyle Carter

 

Also: Kirk Sherman, Janice Billy, Heather Reber and Brian Page - Council Auditor’s Office; Carol Owens – Legislative Services Division; Peggy Sidman – General Counsel’s Office; Lin White and John Jones – Public Works Department; Elaine Spencer – Neighborhoods Department; Paul Crawford – Office of Economic Development; Kevin Meerschaert – WJCT; Steve Patterson – Florida Times-Union

 

See attached sign-in sheet for additional attendees

 

The Chairman called the meeting to order at 9:35 a.m. and reviewed the Council Auditor’s marked agenda which showed 7 items marked for deferral, 13 items ready for action (1 for withdrawal, 2 as emergencies) and 12 items for second reading and re-referral.

 

Mr. Crescimbeni announced that a joint meeting of the Finance, Rules and TEU Committees will be held tomorrow morning to discuss the 4 pending bills regarding a Supervisor of Elections operations center building.

 

2013-366 (amending Police and Firefighters Pension Plan as agreed in a mediated settlement): the Mayor’s Office will make a presentation at the end of the meeting.

 

2013-371 (economic incentive package for Bank of America): the Council Auditor’s Office has concerns about the bill; the Office of Economic Development will make a presentation.

 

Chairman Crescimbeni announced that at the end of the meeting there will be a presentation on streetlight replacement. 

 

There being no further business, the agenda meeting was adjourned at 9:40 a.m.

 

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

 

Posted 6.18.13   11:00 a.m.