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

April 3, 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 Member Richard Clark (Chair)

 

Kirk Sherman and Janice Billy – Council Auditor’s Office; Peggy Sidman and Julianna Rowland – Office of General Counsel; Lin White – Public Works Department; Jessica Deal – Mayor’s Office; Paul Crawford, Joe Whitaker and Ed Randolph – JEDC; Kelley Boree – Parks and Recreation Department; Sonia Johnson, Stan Johnson and Donna Barrow - ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements – Council Research Division; Chris Quinn – Chamber of Commerce

 

Meeting Convened:  9:30 a.m.

 

Chairman Clark convened the meeting and reviewed the Auditor’s marked agenda which included 3 items to be deferred, 10 items ready for action and 8 items for second reading and re-referral.

 

2012-128 (appropriating $125,000 from Old Kings Road Landfill mitigation account): the wetlands survey shows a large portion of the property is wetlands; Council Member Brown will be consulted about whether he intends to pursue the legislation further.

 

2012-145 (transferring 6 positions and associated salary and benefits from Special Services Department Parks and Recreation Department): the Rules Committee recommended a substitute at its meeting yesterday; the administration is in agreement with the substitute.

 

Meeting Adjourned:  9:33 a.m.

 

Minutes:  Jeff Clements, Council Research Division

                 4.3.12   Posted 11:00 a.m.

Tapes:      Finance agenda meeting– LSD

                 4.3.12

Materials:   Auditor’s marked Finance agenda

     4.3.12