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 15, 2011
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
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