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

May 20, 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 Greg Anderson (Chair), Richard Clark, Jim Love

 

Also:  Kirk Sherman, Janice Billy and Kyle Billy – Council Auditor’s Office; Paula Shoup– Legislative Services Division

 

See attached sign-in sheet for additional attendees

 

Meeting Convened:  8:30 a.m.

 

Chairman Anderson reviewed the Council Auditor’s marked agenda which included 17 items marked for deferral, 13 items ready for action (1 as a substitute for re-referral, 1 for withdrawal, 1 for action as an emergency) and 12 items for second reading and re-referral. Mr. Anderson said that the Council Auditor will make the mid-year budget review presentation at the next meeting.

 

2013-820 (extension of local option gas tax): the St. Johns River Ferry Commission met yesterday and reached agreement on a framework for JTA’s operation of the ferry in the future. Amendments related to the JTA will be wrapped into a Finance amendment.

 

2014-118 (fair share assessment agreement for Harmony Farms project): Steve Diebenow representing the developer will have a substitute to offer and will meet with council members to explain the substitute..

 

2014-276 (approving legal settlement over river dredging damages): Peggy Sidman stated that the company originally chosen to perform the work has gone out of business and a fourth amendment is needed to specifically designate a new company to perform the work.

 

Meeting Adjourned:  8:41 a.m.

 

Minutes:  Jeff Clements, Council Research

                5.20.14   Posted 10:00 a.m.

Tapes:      Finance agenda meeting– LSD

                5.20.14

Materials:   Auditor’s marked Finance agenda

     5.20.14