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

March 6, 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: Kim Taylor – Council Auditor’s Office; Peggy Sidman and Derrel Chatmon – Office of General Counsel; Jeff Clements – Council Research Division; Crystal Shemwell – Legislative Services Division; Sam Mousa, Ali Korman Shelton – Mayor’s Office; Angela Moyer – Finance and Administration Department; John Pappas and Lin White – Public Works Department

Meeting Convened: 9:01 a.m.

Chairman Dennis called the meeting to order and asked the attendees to introduce themselves for the record. The chairman announced that the Finance and Administration Department would be making a presentation on City fees at the beginning of the meeting.

Mr. Dennis reviewed the Auditor’s marked agenda which included 13 items marked for deferral, 10 items ready for action (1 to substitute and re-refer, 1 requested for emergency action) and 20 items for second reading and re-referral.

Council Member Boyer said that 2018-119 is the subject of an interdepartmental meeting at 11:00 a.m. and asked that the bill be taken up before then.

Meeting Adjourned: 9:06 a.m.

Minutes: Jeff Clements, Council Research

3.6.18 Posted 9:15 a.m.

Tapes: Finance agenda meeting– LSD

3.6.18