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
June 5, 2018
9:00 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 Garrett
Dennis (Chair), Lori Boyer, Reginald Gaffney, Greg Anderson, Joyce Morgan,
Danny Becton (9:06)
Also: Kyle Billy and Kim Taylor – Council Auditor’s Office; Paige
Johnston and Stephen Durden– Office of General Counsel; Jeff Clements and
Richard Distel – Council Research Division; Adri Segui – Legislative Services
Division; Jordan Elsbury – Mayor’s Office; Mike Weinstein and Angela Moyer –
Finance and Administration Department; Kirk Wendland and Ed Randolph – Office
of Economic Development
Meeting Convened:
9:01 a.m.
Chairman Dennis called the meeting to order and asked the
attendees to introduce themselves for the record. He announced that Council
Members Greg Anderson and Joyce Morgan have been appointed to the Finance
Committee to replace council members recently suspended from office by the
Governor. Mr. Dennis announced that there would be two presentations – an
update from Chief of Building Inspection Tom Goldsbury on refunds of permit
fees for roofing repairs related to Hurricane Irma and reports on 2 recent reports/follow-ups by Council Auditor Kyle Billy.
Mr. Dennis reviewed the Auditor’s marked agenda which
included 12 items marked for deferral, 17 items ready for action (4 marked for
withdrawal, 3 to be substituted) and 15 items for second reading and
re-referral.
2018-313 (economic development agreement for The District):
Council Member Gaffney asked that this bill be taken up first on the agenda;
Chairman Dennis said that Council President Brosche asked for it to be taken up
last. Council Member Boyer suggested that the Council Auditor reports be
deferred to a future meeting so that this bill will be taken up at a reasonable
time given the length of the agenda.
Meeting Adjourned:
9:07 a.m.
Minutes: Jeff Clements, Council Research
6.5.18 Posted 9:30 a.m.
Tapes: Finance agenda
meeting– LSD
6.5.18