OFFICE OF THE CITY COUNCIL
117 WEST DUVAL STREET, SUITE 425
4TH FLOOR, CITY HALL
JACKSONVILLE, FLORIDA 32202
Finance Committee Agenda Meeting Minutes
June 5, 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 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