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

September 6, 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, Reggie Gaffney 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 – Mayor’s Office; Angela Moyer and Teresa Eichner – Finance and Administration Department

Meeting Convened: 9:02 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 update on the Loblolly Wetlands Mitigation Bank by the administration, a quarterly budget update from the Council Auditor, and a report from the Employee Services Department on the City’s tuition reimbursement program. Mr. Dennis reviewed the Auditor’s marked agenda which included 17 items marked for deferral, 14 items ready for action (1 as a substitute) and 17 items for second reading and re-referral. He noted that 2017-20 (offering City employees an option to enroll in a UF Health Jacksonville health care plan) is marked incorrectly on the agenda – the bill is not proposed to be substituted. On 2017-566 (Appropriating $4,074,422 from Local Option Gas Tax Acct to the Contributions from Component Units Acct in order to Reclassify Revenue) the administration requested an amendment to attach a revised budget transfer.

Meeting Adjourned: 9:08 a.m.

Minutes: Jeff Clements, Council Research

9.6.17 Posted 9:30 a.m.

Tapes: Finance agenda meeting– LSD

9.6.17