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
February 17, 2010
Finance Committee Agenda Meeting Minutes
February 16, 2010
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Joost (Chair), Holt, Redman, Yarborough and Bishop
Peggy Sidman and Dylan Reingold – Office of General Counsel; Kirk Sherman, Janice Billy, Kyle Billy and Philip Peterson – Council Auditor’s Office; Lisa Rinaman and Sherry Hall – Mayor’s Office; Lin White and John Jones – Public Works Department; Wight Greger and James Richardson – Housing and Neighborhoods Department; Mickey Miller – Administration and Finance Department; Vince Seibold and Fred Forbes – Environmental and Compliance Department; Maxine Person – Sheriff’s Office; Celeste Hicks, Dianne Smith Alison Miller and Angela Ryan – ECAs; Sharonda Davis – Legislative Services Division; Jeff Clements – City Council Research; Mike Sharkey – Financial News and Daily Record; Tia Mitchell – Florida Times-Union; Jim Catlett
Meeting Convened: 1:30 p.m.
Assistant Council Auditor Janice Billy reviewed the Auditor’s marked agenda, which showed 1 item to be withdrawn, 25 items to be deferred, 23 items ready for action and 5 items to be read a second time and re-referred.
Ordinance 2010-39 (fair share
assessment agreement with Harmony Farms of Jacksonville) and Ordinance 2010-40
(fair share assessment for Olsen Farms LLC) are essentially companion bills
regarding road work for a development near the intersection of I-295 and
Chief Financial Officer Mickey Miller will present the quarterly operating portfolio update to the committee.
Meeting Adjourned: 1:40 p.m.
Minutes: Jeff Clements, Council Research
Tapes: Finance agenda meeting– LSD
Materials: Auditor’s marked Finance agenda