JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE
AGENDA MEETING MINUTES
January 5, 2009
1:30 p.m.
City Council Conference Room A
117 W. Duval Street
Attendance: Chairman Michael Corrigan; Council Members Yarborough,
Joost and Webb
Kirk Sherman and Janice Billy
– Auditor’s Office; Jessica Stephens – Legislative Services Division; Peggy
Sidman, Steve Rohan, Dylan Reingold and Shannon Eller – Office of General
Counsel; Sherry Hall – Mayor’s Office; Mickey Miller – Finance Department;
Wight Greger and James Richardson – Housing and Neighborhoods Department; Lin
White and Bob Williams – Public Works Department; Vince Seibold – Environmental
and Compliance Department; Kevin Stork - Administration and Finance Department;
Paul Crawford and Lindsay Ballas – JEDC; Angela Ryan, Dianne Smith and Celeste
Hicks – ECAs; Jeff Clements – Council Research Division; Jim Van Vleck –
Jacksonville Symphony Orchestra; Tom Atkins - HDR
The meeting was called to
order at 1:31 p.m. by Chairman Corrigan.
Assistant Council Auditor
Janice Billy reviewed the Auditor’s marked agenda which included 8 items to be
deferred, 9 items ready for action, and 14 items to be read a second time and
re-referred. With regard to 2008-983 (20
year retirement for corrections officers), Sherry Hall stated that the
actuarial impact study is due to the City from the actuary by January 15th. Ms.
Hall also requested that bill 2008-1039 (creating an Artificial Reef Program
Trust Fund) be deferred. Ms. Billy noted
that 2008-1055 (amendment to procurement code to increase preference for local
companies) was substituted earlier in the day at the Rules Committee; Peggy
Sidman will be prepared to explain the 2 amendments that comprise the
substitute.
There being no further
business, the meeting was adjourned at 1:36 p.m.
Jeff Clements, City Council
Research
630-1405
Posted 1.6.09
10:50 a.m.
c.c. cityc@coj.net