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
February 6, 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, Reginald Gaffney
Also: Kyle Billy and Kim Taylor – Council Auditor’s Office; Peggy
Sidman – Office of General Counsel; Jeff Clements – Council Research Division;
Crystal Shemwell – Legislative Services Division; Ali Korman Shelton – Mayor’s Office; Angela Moyer and Joey Greive
– Finance and Administration Department; Kirk Wendland and Karen Nasrallah – Office
of Economic Development; James Richardson – Environmental Protection Board;
John Pappas, Lin White and Chris LeDew – Public Works Department; Stephanie
Burch – Neighborhoods Department; Tom Goldsbury – Building Inspection Division;
Dave Herrell – Office of Sports and Entertainment
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 update on the Loblolly Wetlands Mitigation Bank potential litigation would
be deferred, the Council Auditor would be giving an overview of a recently
released audit report, and that the JEA would be making a presentation on its
backflow prevention regulations.
Mr. Dennis reviewed the Auditor’s marked agenda which
included 10 items marked for deferral, 13 items ready for action (1 for
substitution and re-referral), and 9 items for second reading and re-referral.
Council Member Boyer announced that she would be
distributing a redline copy of 2018-804 (amending the Zoning Code relating to
digital signs in the Sports Complex) and would be moving that as a substitute.
Meeting Adjourned:
9:05 a.m.
Minutes: Jeff Clements, Council Research
2.618 Posted 9:15 a.m.
Tapes: Finance agenda meeting–
LSD
2.6.18