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

May 15, 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 Garrett Dennis (Chair), Lori Boyer, Danny Becton, Reginald Gaffney

Also: Kyle Billy and Kim Taylor – Council Auditor’s Office; Peggy Sidman, Stephen Durden and Edward Lotzia – Office of General Counsel; Jeff Clements – Council Research Division; Crystal Shemwell – Legislative Services Division; Sam Mousa and Jordan Elsbury – Mayor’s Office; Mike Weinstein, Angela Moyer and Joey Greive – Finance and Administration Department; John Pappas – Public Works Department; Jerry Holland – Property Appraiser’s Office; Kirk Wendland, Paul Crawford and Ed Randolph – Office of Economic Development

Meeting Convened: 9:00 a.m.

Chairman Dennis called the meeting to order and asked the attendees to introduce themselves for the record.

Mr. Dennis reviewed the Auditor’s marked agenda which included 12 items marked for deferral, 15 items ready for action (1 requested for emergency action) and 14 items for second reading and re-referral. He announced that the Council Auditor will make a presentation on report #765A - Supervisor of Elections Follow-up Report.

Council Member Gaffney asked to be added to be added as a co-sponsor on Ordinance 2018-268.

Meeting Adjourned: 9:03 a.m.

Minutes: Jeff Clements, Council Research

5.15.18 Posted 9:30 a.m.

Tapes: Finance agenda meeting– LSD

5.15.18