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
May 17, 2011
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Jones (Chair), Carter and
Holt
Peggy Sidman, Cherry Shaw and
Dylan Reingold – Office of General Counsel; Kirk Sherman and Janice Billy –
Council Auditor’s Office; Lin White and Fred Forbes – Public Works Department; Mickey
Miller and Kevin Stork – Administration and Finance Department; Maxine Person
and Russell Coffey – JSO; Vince Seibold
– Environmental and Compliance Department; Joe Whitaker and Jorina Jolly – JEDC;
Mina Hosseini and Rebekah Adams - ECA; Jessica Stephens – Legislative Services
Division; Jeff Clements – Council Research Division; George Dandelake and Irvin
Cohen – Edward Waters College; James Richardson – Housing and Neighborhoods
Department; Kelley Boree – Recreation and Community Development Department;
Deno Hicks and Brenda Ezell representing Blue Cross and Blue Shield of Florida
Meeting Convened: 9:42 a.m.
Chairman Jones reviewed the
items on the Auditor’s marked agenda, which showed 17 items ready for action, 13
items to be deferred and 8 items to be recommended for second reading and
re-referral.
Mr. Jones announced that
2011-187 (appropriation of $500,000 to intersection improvement project on
2011-292, -293 and -294
(approving solid waste hauler rate adjustments) will be deferred and the Rate
Review Committee will be asked to attend the next committee meeting to discuss
its review methodology and recommendations.
2011-295 (approving land swap
agreement in Argyle/Oak Leaf Plantation area): Assistant General Counsel Dylan
Reingold stated that the Office of General Counsel identified several clean-up
items after the Rules and TEU Committees acted yesterday so an additional
amendment will be requested. The Office
of General Counsel, Planning and Development Department and the JEDC all had
additional questions or potential issues to discuss before the committee acts,
and will be present to discuss the bill.
Meeting Adjourned: 9:50 a.m.
Minutes: Jeff Clements, Council Research
5.18.11 Posted 5:00 p.m.
Tapes: Finance agenda meeting– LSD
5.17.11
Materials: Auditor’s marked Finance agenda
5.17.11