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
January 19, 2011
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Jones (Chair), Holt and
Redman
Peggy Sidman and Kristina
Nelson – Office of General Counsel; Kirk Sherman and Janice Billy – Council
Auditor’s Office; Sherry Hall and Lisa Rinaman – Mayor’s Office; Lin White –
Public Works Department; Bob Johnson –
Inspector General’s Office; Susan Stewart – Duval Legislative Delegation; Joe
Whitaker – JEDC; Randy White – Fire and Rescue Department; Kevin Stork –
Administration and Finance Department; Ebenezer Gujjarlapudi – Environmental
and Compliance Department; Robert Philips and Justin Gicalone – Supervisor of
Elections Office; Dianne Smith and Mina Hosseini - ECAs; Merriane Lahmeur –
Legislative Services Division
Meeting Convened: 9:35 a.m.
Chairman Jones reviewed the
items on the Auditor’s marked agenda, which showed 15 items ready for action, 3
items to be deferred, and 13 items to be recommended for second reading and
re-referral.
2010-836 (sexual offender and
sexual predator regulation) – will act on the Rules Committee amendment.
2010-855 (interlocal
agreement with Town of
2011-24 (adult arcade
amusement center regulation) – the bill references emergency action but the
Rules and RCD Committees moved for second reading and re-referral so that will
be Finance’s action as well.
Meeting Adjourned: 9:40 a.m.
Minutes: Jeff Clements, Council Research
1.19.11 Posted 5:00 p.m.
Tapes: Finance agenda meeting– LSD
1.19.11
Materials: Auditor’s marked Finance agenda
1.19.11