OFFICE OF THE CITY COUNCIL

117 WEST DUVAL STREET, SUITE 425

4^TH FLOOR, CITY HALL

JACKSONVILLE, FLORIDA 32202

904-630-1377

Finance Committee Agenda Meeting Minutes

November 16, 2016

8:30 a.m.

Topic: Finance Committee agenda meeting

Location: City Council Chamber, 1^st floor, City Hall – St. James Building, 117 West Duval Street

In attendance: Council Members Anna Lopez Brosche (Chair), Sam Newby, Bill Gulliford, Aaron Bowman

Also: Kirk Sherman and Kyle Billy – Council Auditor’s Office; Merriane Lahmeur – Office of General Counsel; Jeff Clements – Council Research Division; Philip Zamarron and Tess Patterson– Legislative Services Division; Ali Korman Shelton – Mayor’s Office; Mike Weinstein, Angela Moyer and Beth Mangold – Finance; Kirk Wendland – Office of Economic Development; Greg Pease – Procurement Division; Kurtis Wilson and Steve Woodard – Fire and Rescue Department

Meeting Convened: 8:30 a.m.

Chairwoman Brosche called the meeting to order and asked the attendees to introduce themselves. Ms. Brosche reviewed the Auditor’s marked agenda which included 8 items marked for deferral, 13 items ready for action (1 for substitution and re-referral, 1 requested for emergency approval) and 18 items for second reading and re-referral.

Ordinance 2016-706 (approving a mobility fee contract with SWQ, LLC) was amended in the LUZ Committee last night; copies of the amendment will be distributed at the meeting.

Ms. Brosche announced that there would not be a Council Auditor’s audit release report and that the topic of the Special Meeting would be City grant processes and suggestions from the Budget Office.

Meeting Adjourned: 8:35 a.m.

Minutes: Jeff Clements, Council Research

11.16.16 Posted 9:00 a.m.

Tapes: Finance agenda meeting– LSD

11.16.16