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

August 21, 2018

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 Greg Anderson (Chair), Lori Boyer, Reginald Gaffney, Joyce Morgan, Jim Love

Also: Kyle Billy and Kim Taylor – Council Auditor’s Office; Peggy Sidman, Paige Johnston and Lawsikia Hodges – Office of General Counsel; Jeff Clements – Council Research Division; Adri Segui – Legislative Services Division; Mike Weinstein, Joey Greive, Teresa Eichner and Angela Moyer – Finance and Administration Department; Leeann Krieg – Mayor’s Office; Kurt Wilson – Fire and Rescue Department; Bill Joyce, Will Williams, Eric Fuller – Public Works Department; Kirk Wendland and Ed Randolph – Office of Economic Development

Meeting Convened: 9:02 a.m.

Chairman Anderson called the meeting to order and reviewed the Auditor’s marked agenda which included 24 items marked for deferral (including 10 budget-related ordinances), 18 items ready for action (2 as substitutes, 1 requested as an emergency) and 15 items for second reading and re-referral.

The Council Auditor will present the findings of a recent report (#814 – Quarterly Budget Summary for the 9 months ending June 30, 2018) and there will be a report on proposed plans for McCoy’s Creek. Council Member Boyer said that the administration had requested to be present for the discussion of projects related to McCoy’s Creek. Chairman Anderson said that he would be pointing out the relevant projects in the proposed CIP and Ms. Boyer said that she would provide additional information about how the various related projects fit together.

2018-511 and -512 were deferred yesterday in the TEU Committee, which plans to hold a special meeting on Monday, August 25^th (in conjunction with the Joint LUZ/TEU meeting on another subject that day) and may vote on a recommendation at that time. Council Member Boyer asked that the bills be discussed in Finance in the event that TEU takes action on them in the special meeting next Monday and requests action at the next Council meeting.

Meeting Adjourned: 9:12 a.m.

Minutes: Jeff Clements, Council Research

8.21.18 Posted 9:30 a.m.

Tapes: Finance agenda meeting– LSD

8.21.18