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
November 2, 2010
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; Kirk Sherman and Janice Billy – Council Auditor’s Office; Sherry Hall and
Lisa Rinaman – Mayor’s Office; Mickey Miller and Kevin Stork – Administration
and Finance Department; Lin White – Public Works Department; Vince Seibold – Environmental and Compliance
Department; Carla Miller – Ethics Officer; Joe Whitaker and Eric Lindstrom –
JEDC; Eianne Smith. Alison Miller, Connie Holt and
Meeting Convened: 9:35 a.m.
Chairman Jones reviewed the
Auditor’s marked agenda, which showed 7 items to be deferred, 10 items ready
for action, and 8 items to be read a second time and re-referred.
2010-616 (amending City
Charter to restore an Ethics Code) will be deferred in order to allow the
Ethics Commission and the Charter Revision Commission to meet to resolve their
differing recommendations.
2010-766 (establishing a new
$40 court cost to fund court functions and Jacksonville Area Legal Aid) will be
deferred at the request of the sponsor, Council Member Hyde, in the expectation
that the Chief Judge and Jacksonville Area Legal Aid will be meeting to discuss
the proposal.
Mr. Jones requested that a
representative of the Office of General Counsel be present to discuss 2010-799
and -800 (subordination of City easements).
Meeting Adjourned: 9:38 a.m.
Minutes: Jeff Clements, Council Research
11.2.10 Posted 5:00 p.m.
Tapes: Finance agenda meeting– LSD
11.2.10
Materials: Auditor’s marked Finance agenda
11.2.10