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                                                                                                                                                                                                               



Finance Committee Agenda Meeting Minutes

October 19, 2010

9:30 a.m.


Topic:  Finance Committee agenda meeting


Location:  Conference Room A, City Hall – St. James Building; 117 West Duval Street,

     Suite 425


In attendance:  Council Member Jones (Chair)

Peggy Sidman and Jason Gabriel – Office of General Counsel; Kirk Sherman and Janice Billy – Council Auditor’s Office; Sherry Hall – Mayor’s Office; Mickey Miller and Kevin Stork – Administration and Finance Department; Lin White and John Jones – Public Works Department;  Wight Greger – Housing and Neighborhoods Department; Vince Seibold – Environmental and Compliance Department; Carla Miller – Ethics Officer; Charisse Wilks – Central Operations Department; Mina Hosseini and Dianne Smith - ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements – City Council Research; T.R. Hainline; Laurie Lee – Allied Veterans; George Dandelake – Edward Waters College; Tony Bates, Geoff Youngblood, Wyman Duggan, Tracey Arpen


Meeting Convened:  9:30 a.m.


Chairman Jones reviewed the Auditor’s marked agenda, which showed 6 items to be deferred, 12 items ready for action (1 as an emergency), and 10 items to be read a second time and re-referred.


2010-326 (Internet café/adult arcade game regulation) will be opened up for public comment.  Note that there are several different committee amendments.


2010-616 (ethics code in City Charter) will be taken up at the beginning of the agenda.


2010-808 (appropriation of federal grant funds for Team Up centers) is requested for emergency approval.


Meeting Adjourned:  9:34 a.m.


Minutes:  Jeff Clements, Council Research

                 10.19.10   Posted 5:00 p.m.

Tapes:      Finance agenda meeting– LSD


Materials:   Auditor’s marked Finance agenda