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
February 15, 2015
8:30 a.m.
Topic:
Finance Committee agenda meeting
Location:
Conference Room A, City Hall –
In attendance:
Council Members Richard Clark (Chair)
Also: Kirk Sherman, Kyle Billy – Council Auditor’s Office; Merriane
Lahmeur – Office of General Counsel; Jeff Clements – Council Research Division;
Leeann Krieg – ECA; Philip Zamarron and Jessica
Morales – Legislative Services Division
See attached sign-in sheet for additional attendees
Meeting Convened:
8:30 a.m.
Chairman Clark called the meeting to order and reviewed the
Auditor’s marked agenda which included 14 items marked for deferral, 20 items
ready for action and 17 items for second reading and re-referral.
2014-149 (amending Ordinance Code to change definition of
“part-time employee”): Council Member Crescimbeni requested deferral; Chairman
Clark wants the bill moved off the agenda one way or another at the next
meeting.
2014-750 (eligibility of Inspector General’s Office new
employees to participate in the City’s defined contribution pension plan) – Council
Member Crescimbeni requested deferral withdrawal.
2015-53 (amending the Ordinance Code to allow the library to
retain the fines and fees collects from patrons): the Chairman will defer the
bill for one cycle while he consults with the Council Auditor about the future
impact of the change on the General Fund budget and other departments.
2015-96 (appropriating $43,011 to Court Administration to
pay for purchase of furniture and equipment): the bill will be deferred
awaiting information from the Court Administrator about what is proposed to be
purchased with the additional funding.
Meeting Adjourned:
8:36 a.m.
Minutes: Jeff Clements, Council Research
2.18.15 Posted 5:00 a.m.
Tapes: Finance agenda
meeting– LSD
2.18.15
Materials: Auditor’s marked Finance agenda
2.18.15