CITY COUNCIL AGENDA MEETING MINUTES
April 14, 2009
3:00 p.m.
1st Floor, City Hall
117 W. Duval Street
Attendance: Council
President Fussell, Council Members
Also: Peggy Sidman, Shannon Eller, Dylan Reingold –
Office of General Counsel; Kirk Sherman, Janice Billy – Council Auditor’s
Office; Dana Farris - Legislative
Services Division; Lisa Rinaman and Sherry Hall – Mayor’s Office; Lin White, Jamie
Brooks and Bob Williams – Dept. of Public Works; John Crofts – Planning and
Development Department; Susan Stewart – Legislative Delegation office; Celeste
Hicks, Mina Hosseini, Sandra Lane, Tiffany Clark, Angela Ryan, Alison Miller, Sonia
Johnson, Susie Loving, Dianne Smith and Debbie Delgado - ECAs; Annette Hastings – Tourist Development
Council; Jeff Cements – City Council Research; Steve Cassada – Council
Administrative Services; Tia Mitchell – Florida
Times-Union; Kevin Meerschaert – WJCT; Dave Kauffman – Jaxport; Alberta Hipps,
Kristy Approbato, Brenna Durden, Tom Ingram, Ellen Fales, John Campbell, Pam
Paul, T.R. Hainline
The meeting was called to
order at 3:05 p.m. by Council President Fussell.
Council Member Webb reviewed
the Rules Committee’s actions from its meeting.
Assistant Council Auditor
Janice Billy reviewed the Finance Committee’s actions from its meeting. She
noted that there were differing substitutes recommended by the Finance
Committee and TEU Committee on 2009-211 and recommended moving the TEU version.
Council Member Yarborough
reported that the PHS Committee’s bills were all covered by previous reports.
Council Member Bishop reviewed
the TEU Committee’s actions from its meeting.
Deputy General Counsel
Shannon Eller reviewed the LUZ Committee’s actions from its meeting.
President Fussell noted that
there are several excused absences, an excused late arrival and an excused
early departure filed for tonight, so members will need to be cognizant of
keeping a quorum present.
Council Member Webb asked if
the
Chief Legislative Council
Peggy Sidman reported that Council Member Hyde had requested withdrawal of bill
2009-337 which amends a surplus property declaration for a portion of the land
on which the
There being no further
business, the meeting was adjourned at 3:13 p.m.
Jeff Clements, Chief
Council Research Division
630-1405
Posted 4/14/09
4:15 p.m.