OFFICE OF THE CITY COUNCIL
117 WEST DUVAL STREET, SUITE 425
4TH FLOOR, CITY HALL
JACKSONVILLE, FLORIDA 32202
Finance Committee Agenda Meeting Minutes
April 3, 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, Danny Becton, Reginald Gaffney
Also: Kyle Billy and Kim Taylor – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Jeff Clements – Council Research Division; Adri Segui – Legislative Services Division; Sam Mousa and Ali Korman Shelton – Mayor’s Office; Mike Weinstein and Angela Moyer – Finance and Administration Department; Lin White – Public Works Department; Kirk Wendland– Office of Economic Development; Stephanie Burch – Neighborhoods Department; Tom Goldsbury – Building Inspections Division
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 9 items marked for deferral, 17 items ready for action (1 requested for emergency action, 1 for withdrawal) and 11 items for second reading and re-referral. He stated that there would be 2 presentations at the beginning of the meeting: by UF Health Jacksonville CEO Leon Haley Jr., and by Council Auditor Kyle Billy reviewing two recently released audits.
The Chair announced that 2018-193 (declaration of surplus artwork and authorization to sell at auction) will be deferred. Council Member Boyer asked for discussion of the emergency request before a deferral decision is made to determine how it impacts the advertisement of the artwork for an upcoming Christie’s art auction in May.
2018-158 (appropriating a grant from Beaches Community Fund to the Kids Hope Alliance – Council Member Boyer asked the OGC and Auditor’s Office for a self-appropriating mechanism to become effective after the grant is received without further Council action.
Meeting Adjourned: 9:05 a.m.
Minutes: Jeff Clements, Council Research
4.3.18 Posted 9:15 a.m.
Tapes: Finance agenda meeting– LSD