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

January 19, 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 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 Baldwin for fire and rescue service) – Bob Johnson and Randy White will be present to answer questions.

 

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