OFFICE OF
THE CITY COUNCIL
117 WEST DUVAL STREET,
SUITE 425
4TH FLOOR, CITY HALL
JACKSONVILLE, FLORIDA 32202
904-630-1377
Finance Committee Agenda Meeting Minutes
January 19, 2017
8:30 a.m.
Topic:
Finance Committee agenda meeting
Location:
City Council Chamber, 1st floor, City Hall – St. James Building, 117
West Duval Street
In attendance:
Council Members Anna Lopez Brosche (Chair), Sam
Newby, Bill Gulliford, Matt Schellenberg
Also: Kirk Sherman and Kyle Billy – Council Auditor’s
Office; Peggy Sidman and Merriane Lahmeur – Office of General Counsel; Jeff
Clements – Council Research Division; Philip Zamarron – Legislative Services
Division; Ali Korman Shelton – Mayor’s Office; Mike Weinstein, Angela Moyer, Teresa
Eichner, Beth Mangold and Cal Ray – Finance Department; Kirk Wendland and Paul
Crawford– Office of Economic Development; John Pappas – Public Works Department
Meeting Convened:
8:31 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 5 items marked for deferral, 12 items ready for action (1
as a substitute, 1 requested for emergency action) and 16 items for second
reading and re-referral.
Regarding 2015-127 (amending the Vehicles for Hire code
chapter regarding transportation network company regulation), Council Member
Schellenberg informed the committee that bills have been introduced in the
Florida Legislature to enact a uniform set of regulations statewide for TNC companies
and to preempt local regulation of the companies.
Ms. Brosche announced that the committee would hold a brief
special meeting at the conclusion of the regular meeting to hear an update on
actions being taken on topics discussed in previous meetings.
Assistant Council Auditor Kyle Billy noted that 2016-813
(resolution urging the Florida Legislature and Cabinet to dedicate conservation
funds for water conservation projects in environmentally sensitive areas
statewide on a fair basis) will have a floor amendment in addition to the
marked amendment.
Meeting Adjourned:
8:37 a.m.
Minutes: Jeff Clements, Council Research
1.19.17 Posted 9:30 a.m.
Tapes: Finance agenda
meeting– LSD
1.19.17