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

October 2, 2012

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 John Crescimbeni (Chair), Lori Boyer, and Jim Love

 

Kirk Sherman and Janice Billy – Council Auditor’s Office; Paige Johnston – Office of General Counsel; Lin White and John Jones – Public Works Department; Tiffani Dailey - Mayor’s Office; Donna Barrow, BeLinda Peeples and Stan Johnson - ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements – Council Research Division; Lacree Carswell – Housing and Neighborhoods Department; Scott Trebatoski and John Page – Animal Care and Protective Services; Paul Crawford and Joe Whitaker – Office of Economic Development; Mary O’Brien – Advanced Disposal Services

 

Meeting Convened:  9:32 a.m.

 

Chairman Crescimbeni convened the meeting and reviewed the Council Auditor’s marked agenda which included 11 items to be deferred, 13 items ready for action, and 1 item for second reading and re-referral.  Mr. Crescimbeni also noted that there are two members excused (Joost and Yarborough) and the Mr. Gulliford may be arriving late, so the committee will have a bare quorum at the start.

 

2012-461 (memorandum of understanding with the FDOT): Council Member Love will be present to discuss the bill.

 

2012-501 (amending the Ordinance Code to restrict the Mayor’s budget transfer authority): Council Member Schellenberg will be present to discuss the bill, which was deferred yesterday in the Rules Committee.

 

Meeting Adjourned:  9:35 a.m.

 

Minutes:  Jeff Clements, Council Research Division

                 10.2.12   Posted 10:00 a.m.

Tapes:      Finance agenda meeting– LSD

                 10.2.12

Materials:   Auditor’s marked Finance agenda

    10.2.12