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 - AMENDED

November 19, 2013

8:30 a.m.

 

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

Attendance:  Council Members Greg Anderson (Chair)

Also: Kirk Sherman, Janice Billy and Kyle Billy - Council Auditor’s Office; Carol Owens – Legislative Services Division

 

See attached sign-in sheet for additional attendees.

 

The Chairman called the meeting to order at 8:35 a.m. and reviewed the Council Auditor’s marked agenda which showed 5 items marked for deferral, 14 items ready for action (2 as emergencies, 2 substitutes, 1 for withdrawal) and 12 items for second reading and re-referral.

 

2013-384 (license agreement with Sons of Confederate Veterans for former National Guard Armory): another organization has expressed interest in leasing the armory and Council Member Gaffney has asked that they be allowed to make a presentation about their proposed use.

 

2013-685 (defunding the City Comptroller position): the bill will be moved for withdrawal as the position has been filled.

 

2013-717 (appropriating $35,000 for installation of water line on Clairmont Road): the Mayor’s Budget Review Committee identified a funding source for the project; the Council Auditor’s Office recommends that this bill be approved anyway.  Janice Billy and Teresa Eichner will meet prior to the committee meeting to determine how to proceed.

 

There being no further business, the agenda meeting was adjourned at 8:47 a.m.

 

Jeff Clements, Council Research Division (904) 630-1404

 

Posted 11.19.13   11:00 a.m.

Attendance Record