OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST
DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
FINANCE COMMITTEE
AGENDA MEETING MINUTES - AMENDED
August 6, 2012
8:30 a.m.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Greg Anderson (Chair), John Crescimbeni, Matt Schellenberg, Richard Clark
Also: Kirk Sherman, 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 8:34 a.m. and reviewed the Council Auditor’s marked agenda which showed 8 items marked for deferral, 16 items ready for action (1 for withdrawal, 2 as emergencies) and 24 items for second reading and re-referral.
2013-118/179/241 (Supervisor of Elections operations center locations): these bills will be moved to the end of the agenda.
2013-351 (Ordinance Code amendment re: travel reimbursement by private parties): will be deferred; Chairman Anderson will meet with staff to explore several questions.
2013-414 (solid waste host fee for construction and demolition debris facilities): the bill needs to be amended but the amendment is not yet drafted.
Mr. Anderson said that he doesn’t intend to take up juror parking today since there is no resolution to the issue yet. He and Council Member Crescimbeni have a noticed meeting scheduled for August 27th and hope to have a resolution by then. Jim Robinson stated that the administration has identified funding within the budget to pay for the shuttle for the remainder of the fiscal year by means of a transfer directive.
Budget hearings begin August 8th at 9 a.m.
Council Auditor Kirk Sherman will give a brief overview of the third quarter budget summary.
There being no further business, the agenda meeting was adjourned at 8:48 a.m.
Jeff Clements, Council Research Division (904) 630-1404
Posted 8.6.13 12:00
p.m.