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

October 13, 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: Kyle Billy and Kim Taylor – Council Auditor’s Office; Peggy Sidman and Jason Teal – Office of General Counsel; Jeff Clements – Council Research Division; Crystal Shemwell – Legislative Services Division; Ali Shelton and Jordan Elsbury – Mayor’s Office; Angela Moyer – Finance and Administration Department; Kirk Wendland and Paul Crawford – Office of Economic Development; John Pappas and Lin White – Public Works Department; Tom Goldsbury – Building Inspection Division

Meeting Convened: 9:01 a.m.

Chairman Dennis called the meeting to order and asked the attendees to introduce themselves for the record.

Mr. Dennis reviewed the Auditor’s marked agenda which included 7 items marked for deferral, 14 items ready for action (2 as substitutes, 1 requested for emergency action) and 5 items for second reading and re-referral. Council Member Becton said that he would distribute a handout on his proposed substitute to 2017-348 (Ordinance Code amendment to require additional pension liability payments).

The Chairman asked the administration to give an update on hurricane debris removal.

Meeting Adjourned: 9:06 a.m.

Minutes: Jeff Clements, Council Research

10.17.17 Posted 9:30 a.m.

Tapes: Finance agenda meeting– LSD

10.17.17