JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE
REVISED AGENDA MEETING MINUTES
February 17, 2009
1:30 p.m.
City Council Conference Room A
117 W. Duval Street
Attendance: Chairman Michael Corrigan; Council Members Yarborough
and Joost
Kirk Sherman and Janice Billy
– Auditor’s Office; Jessica Stephens – Legislative Services Division; Peggy
Sidman, Jason Teal, Cindy Laquidara, Tom Beverly and Shelley Smith – Office of
General Counsel; Lisa Rinaman – Mayor’s Office; Mickey Miller and Kevin Stork –
Finance Department; Wight Greger, Clayton Bailey and Laura Stagner-Crites –
Housing and Neighborhoods Department; Lin White and John Jones – Public Works
Department; Dianne Smith, Celeste Hicks
and Sarah Lane – ECAs; Jeff Clements – Council Research Division; Nancy Kilgo –
JEA; Tia Mitchell – Florida Times-Union;
Mike Sharkey – Financial News and Daily
Record
The meeting was called to
order at 1:35 p.m. by Chairman Corrigan.
Assistant Council Auditor
Janice Billy reviewed the Auditor’s marked agenda which included 7 items to be
deferred, 1 item to be withdrawn, 24 items ready for action, and 12 items to be
read a second time and re-referred. With
regard to 2009-66 (declaring old Fire Station #21 to be surplus and authorizing
its sale via a real estate broker rather than sealed bids or auction), Ms.
Billy noted the need for an amendment to change the bill’s reference to the
location’s council district from District 7 to District 5. Ms. Billy also noted that 2009-93 (encouraging
procurement officials to consider awarding contracts to smaller organizations
to provide Jacksonville Journey services) was amended in the Rules Committee
earlier in the day and recommended adoption of the Rules amendment.
Ms. Billy announced that at
the conclusion of the agenda, Chief Finance Officer Mickey Miller will make a
presentation on the City’s operating investment portfolio.
There being no further
business, the meeting was adjourned at 1:45 p.m.
Jeff Clements, City Council
Research
630-1405
Posted 2.18.09
1:40 p.m.
c.c. cityc@coj.net