OFFICE OF THE CITY COUNCIL
117 WEST DUVAL STREET, SUITE 425
4TH FLOOR, CITY HALL
JACKSONVILLE, FLORIDA 32202
Finance Committee Agenda Meeting Minutes
August 7, 2018
Topic: Finance Committee agenda meeting
Location: City Council Chamber, 1st floor, City Hall – St. James Building, 117 West Duval Street
In attendance: Council Members Greg Anderson (Chair), Lori Boyer, Reginald Gaffney, Bill Gulliford, Joyce Morgan, Jim Love
Also: Kim Taylor – Council Auditor’s Office; Peggy Sidman– Office of General Counsel; Jeff Clements – Council Research Division; Adri Segui and Melanie Wilkes – Legislative Services Division; Leeann Krieg and Siretta Williams – Mayor’s Office; Mike Weinstein, Joey Greive, Teresa Eichner and Angela Moyer – Finance and Administration Department; Bill Joyce – Public Works Department; Paul Crawford – Office of Economic Development; Bob Carle – Public Parking Division; Eric Fuller – Solid Waste Div.
Meeting Convened: 9:01 a.m.
Chairman Anderson called the meeting to order and reviewed the Auditor’s marked agenda which included 9 items marked for deferral, 9 items ready for action (1 as a substitute) and 31 items for second reading and re-referral.
The Council Auditor will present the findings of a recent audit (#813 – Tourism and Convention Development Taxes). Following the regular agenda the committee will review and act on the Property Appraiser’s budget which needs to be forwarded to Tallahassee.
Chairman Anderson urged the members to closely review the proposed Capital Improvement Program and the updated Debt Affordability Study. He noted that the CIP includes substantial investments in various facets of waterfront activation projects and he has asked Council Member Boyer to make a presentation on how the projects fit into the overall vision for the process she has been leading for several years.
Meeting Adjourned: 9:10 a.m.
Minutes: Jeff Clements, Council Research
8.7.18 Posted 11:30 a.m.
Tapes: Finance agenda meeting– LSD