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
February 4, 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, Matt Schellenberg
Also: Janice Billy, Kirk
Sherman, and Kyle Billy – Council Auditor’s Office; Carol Owens – Legislative Services
Division; Peggy Sidman – General Counsel’s Office; Teresa Eichner – Mayor’s
Office
See attached sign-in sheet
for additional attendees
Meeting Convened: 8:34 a.m.
Chairman Anderson reviewed
the Council Auditor’s marked agenda which included 15 items marked for deferral
(1 ready), 9 items ready for action (1 emergency) and 16 items for second
reading and re-referral.
2013-209 (amending ordinance
by reorganizing and renaming various departments/divisions): CM Anderson
reported that there was a meeting scheduled on Thursday and expected a wrap up
on bill.
2013-669 (declaration and
transfer of surplus property; authorization of property purchase and sale
agreements; Ordinance Code waivers; Ordinance Code amendment; request for
emergency action): CM Anderson stated that the Task Force should be submitting
a report within next two weeks which should provide direction with moving
forward.
2013-820 (amendment to the
Ordinance Code pertaining to Local Option Gas Tax): CM Anderson expressed the
need for a workshop on bill to determine how everything works together
including how CIP factors in. Ms. Sidman added that a workshop is being planned
along with two inter local agreements to address various concerns.
Announcements:
CM Anderson shared that the
Council Auditor’s Office would present a year end and brief first quarter
report of the City’s financial position.
Meeting Adjourned: 8:46 a.m.
Minutes: Yvonne P. Mitchell, Council Research
2.4.14 Posted 3:00 p.m.
Tapes: Rules Agenda Meeting– LSD
2.4.14
Materials: Auditor’s Marked Rules
Agenda
2.4.14