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

May 1, 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 Richard Clark (Chair), Greg Anderson, Matt Schellenberg, Bill Gulliford and Bill Bishop (arr. 9:34)

 

Kirk Sherman and Janice Billy – Council Auditor’s Office; Peggy Sidman and Dylan Reingold – Office of General Counsel; Lin White and John Jones – Public Works Department; Paul Crawford  – JEDC; Maxine Person and Chief Micheal Edwards – JSO; Tiffani Dailey and Jessica Deal – Mayor’s Office; Sonia Johnson, BeLinda Peeples and Scott Wilson - ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements – Council Research Division; Chris Quinn – Chamber of Commerce; George Dandelake – Edward Waters College; David Boeff – Towercom; Steve Diebenow;

 

Meeting Convened:  9:31 a.m.

 

Chairman Clark convened the meeting and reviewed the Auditor’s marked agenda which included 9 items to be deferred, 17 items ready for action (1 for withdrawal, 1 to be substituted and re-referred) and 11 items for second reading and re-referral.

 

2012-199 (amending the Ordinance Code regarding procedure for communication tower leases): Council Member Schellenberg has invited a tower company representative to attend and provide insight on tower issues and fair market value for tower sites.

 

2012-228 (revised lease with SOCK Outstanding Students Academy): the Rules Committee added an amendment yesterday regarding a 1 month security deposit.

 

2012-270 (economic development agreement for Hallmark project on Riverside Avenue): Council Member Anderson will declare a conflict and refrain from voting.

 

Meeting Adjourned:  9:36 a.m.

 

Minutes:  Jeff Clements, Council Research Division

                 5.1.12   Posted 10:00 a.m.

Tapes:      Finance agenda meeting– LSD

                 5.1.12

Materials:   Auditor’s marked Finance agenda

    5.1.12