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 15, 2012

8:30 a.m.

 

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

Attendance:  Council Member Greg Anderson (Chair)

Also: Kirk Sherman and Janice 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 8:37 a.m. and reviewed the Council Auditor’s marked agenda which showed 5 items marked for deferral, 14 items ready for action (1 for withdrawal, 1 for amendment and re-referral) and 4 items for second reading and re-referral.

 

2013-209 (administrative reorganization): Mr. Anderson asked that the bill be moved at the next meeting or he will propose withdrawal.

 

2013-420 (appropriation for Legends Park water park): will be deferred at the request of the sponsor.

 

2013-564 (lease with Enterprise Rent-A-Car for space in the Main Library parking garage): Jack Shad, Chief of Public Parking, stated that another rental car company has expressed interest in renting the space so the City is evaluating the offers and will propose the highest and best offer to the Council; deferral is requested today.

 

2013-694 (amendment to Jaguars lease for EverBank Field): Peggy Sidman explained the effect of amending the bill and then re-referring to Council and committee. Chairman Anderson announced that he would be abstaining from voting on this bill in an abundance of caution due to his employment with EverBank, although he has been advised that no conflict of interest exists.

 

Kirk Sherman announced that the Finance Audit Subcommittee will meet immediately following the completion of the Finance Committee meeting.

 

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

 

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

 

Posted 10.15.13   1:00 p.m.

 

Attendance Record