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 3, 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 and Matt Schellenberg

Also: Kyle Billy and Kim Taylor – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Jeff Clements – Council Research Division; Crystal Shemwell – Legislative Services Division; Ali Shelton and Jordan Elsbury – Mayor’s Office; Mike Weinstein, Angela Moyer and Teresa Eichner – Finance and Administration Department; Kirk Wendland – Office of Economic Development; John Pappas and Lin White – Public Works Department; Aundra Wallace – Downtown Investment Authority; Bill Hodges – Jacksonville Children’s Commission;

Meeting Convened: 9:01 a.m.

Chairman Dennis called the meeting to order and asked the attendees to introduce themselves. Mr. Dennis announced that the meeting would begin with the monthly Loblolly Wetlands Mitigation Bank report from the administration. Mr. Dennis reviewed the Auditor’s marked agenda which included 8 items marked for deferral, 12 items ready for action (1 as a substitute, 1 requested for emergency action) and 11 items for second reading and re-referral. He announced that 2017-563 (repealing the Jacksonville Children’s Commission and Jacksonville Journey and creating a new Kids Hope Alliance) will be heard at the end of the agenda, and public comment will be taken.

Meeting Adjourned: 9:04 a.m.

Minutes: Jeff Clements, Council Research

10.3.17 Posted 9:30 a.m.

Tapes: Finance agenda meeting– LSD

10.3.17