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

July 15, 2013

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 Matt Schellenberg (Vice Chair), Ray Holt, John Crescimbeni

 

Also:  Kirk Sherman and Kyle Billy – Council Auditor’s Office; Paula Shoup– Legislative Services Division; Peggy Sidman – Office of General Counsel

 

See attached sign-in sheet for additional attendees

 

Meeting Convened:  8:30 a.m.

 

Vice Chairman Schellenberg reviewed the Council Auditor’s marked agenda which included 12 items marked for deferral, 13 items ready for action (2 as a substitute, 1 as an emergency) and 15 items for second reading and re-referral.

 

2013-420 (appropriating $2.44 million for the Legends Community Center water park) and 2014-151 (authorizing a straw ballot referendum on establishing a residency requirement for City employees): will be deferred in the absence of Council Member Brown.

 

Council Auditor Kirk Sherman stated that he will be prepared to make a brief presentation on the action needed by Council to adopt and report a tentative millage rate to the Property Appraiser by August 8th. The bill, which will be introduced and recommended for action as an emergency next Tuesday, kicks off the budget adoption process.

 

Meeting Adjourned:  8:36 a.m.

 

Minutes:  Jeff Clements, Council Research

                7.15.14   Posted 9:00 a.m.

Tapes:      Finance agenda meeting– LSD

                7.15.14

Materials:   Auditor’s marked Finance agenda

     7.15.14