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

 May 1, 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, Danny Becton

 

Also: Kyle Billy and Kim Taylor – Council Auditor’s Office; Peggy Sidman and Paige Johnston – Office of General Counsel; Jeff Clements – Council Research Division; Adri Segui and Althea Henry – Legislative Services Division; Ali Korman Shelton – Mayor’s Office; Mike Weinstein, Angela Moyer and Joey Greive – Finance and Administration Department; John Pappas – Public Works Department; Kirk Wendland and Paul Crawford – Office of Economic Development

 

Meeting Convened: 9:05 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 11 items marked for deferral, 17 items ready for action (2 to be substituted) and 10 items for second reading and re-referral. He announced that Bill Prescott of Friends of Hemming Plaza will make a presentation and the Council Auditor will discuss his office’s recent peer review report.

 

2018-238 (authorizing execution of an aesthetic feature agreement with FDOT) will be deferred at the request of Groundworks Jacksonville; it was deferred in the NCSPHS Committee yesterday.

 

Meeting Adjourned: 9:09 a.m.

 

Minutes: Jeff Clements, Council Research

            5.1.18   Posted 9:30 a.m.

 

Tapes:  Finance agenda meeting– LSD

             5.1.18