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 7, 2017

9:00 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 Garrett Dennis (Chair), Danny Becton, Lori Boyer, Reginald Gaffney, and Matt Schellenberg

Also: Kim Taylor – Council Auditor’s Office; Peggy Sidman and Paige Johnston – Office of General Counsel; Jeff Clements – Council Research Division; Crystal Shemwell – Legislative Services Division; Jordan Elsbury – Mayor’s Office; Mike Weinstein and Joey Greive – Finance and Administration Department; Lin White and Eric Fuller – Public Works Department; Kirk Wendland – Office of Economic Development; Steve Woodard – Emergency Preparedness Division; Carla Miller and Kirby Oberdorfer – Ethics Office

Meeting Convened: 9:00 a.m.

Chairman Dennis called the meeting to order and asked the attendees to introduce themselves for the record. He announced that the meeting would begin with an update on the Loblolly Wetlands Mitigation Bank potential litigation; Deputy General Counsel Peggy Sidman said that the update would be given by General Counsel Jason Gabriel. The chairman also requested the administration to provide the committee with updates on the number of applications that have been received from citizens seeking Hurricane Irma financial assistance and on the number of applications for refunds of hurricane-related roofing and electrical repair building permits.

Mr. Dennis reviewed the Auditor’s marked agenda which included 5 items marked for deferral, 8 items ready for action (1 recommended for withdrawal, 1 requested for emergency action) and 6 items for second reading and re-referral.

Meeting Adjourned: 9:04 a.m.

Minutes: Jeff Clements, Council Research

11.7.17 Posted 9:30 a.m.

Tapes: Finance agenda meeting– LSD

11.7.17