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

November 4, 2014

8:30 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), Lori Boyer and Matt Schellenberg

 

Also: Kyle Billy – Council Auditor’s Office; Philip Zamarron – Legislative Services Division; Alpha Nickleberry, Stan Johnson, Sonia Johnson – ECAs; Paige Johnston  - Office of General Counsel; Jack Shad – Public Parking; Margo Klosterman and Teresa Eichner – Mayor’s Office

 

See attached sign-in sheet for additional attendees.

 

Meeting Convened:  8:31 a.m.

 

Chairman Clark reviewed the Council Auditor’s marked agenda which included 31 items marked for deferral, 8 items ready for action (1 for substitute and re-referral) and 11 items for second reading and re-referral.

 

2014-305 (amending the Ordinance Code regarding docking time limits on Northbank Riverwalk): will be deferred

 

2014-386 (amending the Police and Fire Pension Fund): the bill will be moved for substitution and re-referral. The Chair is open to discussion, questions and potential amendments before substitution and re-referral.

 

Meeting Adjourned:  8:35 a.m.

 

Minutes:  Jeff Clements, Council Research

                11.4.14   Posted 9:00 a.m.

Tapes:      Finance agenda meeting– LSD

               11.4.14

Materials:   Auditor’s marked Finance agenda

    11.4.14