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
Finance Committee Agenda Meeting Minutes
November 2, 2010
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
Materials: Auditor’s marked Finance agenda