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

November 15, 2011

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 Members Clark (Chair), Anderson, Gulliford (arr. 9:33), Carter (arr. 9:34)

Peggy Sidman, Dylan Reingold and Kristina Nelson – Office of General Counsel; Kirk Sherman and Janice Billy – Council Auditor’s Office; Lin White – Public Works Department; Kelley Boree – Recreation and Community Development Department; Chris Hand – Mayor’s Office; Susan Stewart – Duval Legislative Delegation; Joe Whitaker – JEDC; Bill Clement and Russell Coffey – Sheriff’s Office; Chad Poppell and Wayne Young – JEA; Sonia Johnson, BeLinda Peeples, Suzanne Warren and Sandra Lane - ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements – Council Research Division; Chris Quinn – Jacksonville Chamber of Commerce; Tony Bates

 

Meeting Convened:  9:30 a.m.

 

Chairman Clark convened the meeting and reviewed the Auditor’s marked agenda which included 9 items to be deferred, 9 items ready for action and 12 items to be read a second time and re-referred.

 

2011-673 (modifying Comprehensive Plan to incorporate FY11-12 capital improvement projects): Dylan Reingold explained that this action used to be referred to the LUZ Committee as an amendment to the Comp Plan.  A change in state law defines this action as not a Comp Plan amendment so it is being referred instead to the Finance Committee this year.

 

2011-692 (appropriation from AES Cedar Bay Cogeneration settlement fund): Chairman Clark will defer this bill while he seeks additional information.

 

2011-693 (appropriation from landfill mitigation account for passive recreation access facilities): Chairman Clark briefly explained the purpose and operation of landfill mitigation funds.

 

 

 

Meeting Adjourned:  9:35 a.m.

 

 

Minutes:  Jeff Clements, Council Research

                 11.15.11   Posted 10:00 a.m.

Tapes:      Finance agenda meeting– LSD

                 11.15.11

Materials:   Auditor’s marked Finance agenda

     11.15.11