:FINANCE
COMMITTEE AGENDA
Wednesday
December 7, 2016 9:00 AM |
Tape
No.________________________ |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Anna
Lopez Brosche, Chair |
Legislative
Assistant: Philip Zamarron |
Matt
Schellenberg, Vice Chair |
Council
Auditor: Kirk Sherman |
Greg
Anderson |
Asst.
Council Auditor: Kyle Billy |
Aaron
Bowman |
Chief
of Research: Jeff Clements |
Katrina
Brown |
Deputy
Gen Counsel: Peggy Sidman |
Bill
Gulliford |
Administration:
Allison Korman Shelton |
Sam
Newby |
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Meeting Convened A.M. Meeting Adjourned A.M.
If a person decides to appeal any
decision made by the Council with respect to any matter considered at such
meeting, such person will need a record of the proceedings, and for such
purpose, such person may need to ensure that a verbatim record of the
proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based.
***The
meeting will adjourn no later than noon, Special Committee on Finance matters to
follow immediately!
The Committee shall consider financial matters, including
appropriations; budgets; budgetary transfers; taxes; fees; franchises; bonds;
fiscal and investment policies; economic development investment incentives and
related contracts, agreements and appropriations; licensing; personnel;
pensions; leases; Administration and Finance Department; Procurement
Department; Office of Economic Development; JEA financial issues; auditing;
performance measurement and benchmarking; audits of the City and Independent
Agencies; selection and retention of the auditor to perform the annual
independent audit required by Section 5.11, Jacksonville Charter; TRUE Commission reports;
international trade and all related subjects
PARKING:
If you park in the Library Garage (Entry on
please see the Council Receptionist, Room 425, for ticket
validation.
Monthly
update from the administration regarding the Loblolly Mitigation report.
Special
Meeting topic today: Discussion of City grants processes as pertains to the
Jacksonville
Children’s Commission (Budget ordinance language and schedules).
Attendance:
Item/File No. |
Title/History |
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DEFER At request of CM Schellenberg |
ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code;
Updating Regs re: Licensing, Background Checks, Min Standards for Vehicle
Inspections & Insurance Requiremts; Creating Chapt 222 (Transportation
Network Companies), Creating Regs for Operations Including Licensing,
Background Checks, Min Standards for Operators, Vehicle Inspections, Min
Insurance Requiremts, Records Retention & Confidentiality; Creating Code
Enforcemt, Civil Remedies, Violations, Seizure, Impoundmt & Forfeiture
Regs & Provide Authority to JSO, City Parking Div & Jax Airport
Authority to Seize & Impound or Immobilize Vehicles used in Violation of
Chapt 222. (Diebenow) (Introduced by CM Schellenberg) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/24/15 |
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1. 2/10/2015 CO
Introduced: R,F,TEU |
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2/17/2015 TEU
Read 2nd & Rerefer; 2/17/2015 R
Read 2nd & Rerefer |
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2/18/2015 F Read
2nd & Rerefer |
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2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU
Sub/Rerefer 5-0; 3/2/2015 R
Sub/Rerefer 6-0 |
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3/3/2015 F
Sub/Rerefer 7-0 |
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3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill Summary R: TEU: |
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DEFER At request of CM Crescimbeni |
ORD-MC Repealing Sec 116.910 (Residence within City
Preferred), Chapt 116 (Employees & Employee Benefits), Ord Code &
Creating New Sec 116.910 (Residence within City Required), Requiring New
Employees of the City to live within Duval County beginning 1/1/16.
(Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones)
(CPAC #6 Deny) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/28/15 |
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1. 4/14/2015 CO
Introduced: R,F |
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4/20/2015 R Read
2nd & Rerefer |
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4/21/2015 F Read
2nd & Rerefer |
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2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary R: |
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DEFER At request of Applicant |
ORD Auth 1st Amend to Redev Agreemt with Hallmark
Partners, Inc to Reduce the Number of Units of Residential Rental Apts
Comprising the Constrn Proj from 223 to 190 & to Reduce the Sq Ft of New
Retail Space from 18,000 to 16,000; Designate Oversight by DIA. (Sawyer) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/12/16, 5/10/16 |
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1. 3/22/2016 CO
Introduced: F,RCDPHS |
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4/4/2016 F Read
2nd & Rerefer |
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4/5/2016 PHS
Read 2nd & Rerefer |
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2. 4/12/2016 CO PH Contd 5/10/16/ Read 2nd &
Rereferred; F, RCDPHS (NCIS 7/1/16) |
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Bill Summary Fact Sheet NCIS: |
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DEFER At request of OED |
ORD Approp $932,032.65 from OED - Access to Capital Prog -
Misc Sales & Charges to OED Access to Capital Prog - Loans for Purpose of
Providing Funding for Access to Capital Prog, Auth by Sec 126.602, Ord Code;
Auth Funds Carryover from Yr to Yr; Auth (1) an Agreemt with Accion East, Inc
for Mgmt of the Access to Capital Prog; (2) an Interlocal Agreemt with JEA re
Use of JEA Funds Provided for Prog; (3) an Interlocal Agreemt with JTA re Use
of JTA Funds Provided for Prog & (4) an Interlocal Agreemt with JPA re
Use of JPA Funds provided for Prog; Auth OED to Disburse Funds Approp hereby
in Accordance with Terms & Conditions of the Accion Agreemt & the
Access to Capital Prog. (BT 16-092) (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/9/16 |
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1. 7/26/2016 CO
Introduced: F |
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8/3/2016 F Read
2nd & Rerefer |
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2. 8/9/2016 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet |
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5.
2016-489 |
ORD-MC Approp $70,000 from Special Council Operating
Contingency to fund Neighborhood Community Events; Create New Sec 111.105(d)
(Neighborhood Community Events Trust Fund); Amend Chapt 191 (Spec Events
& A. Philip Randolph Entertainmt Dist), Part 1 (Spec Events), Secs
191.102 (Definitions) & 191.103 (Spec Event Permit Required); Create New
Sec 191.121 (Council Member Hosted Neighborhood Community Events).
(Hodges) (Introduced by CM R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/9/16 |
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1. 7/26/2016 CO
Introduced: NCIS,R, F (added per C/P on 8/9/16) |
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8/1/2016 NCIS
Read 2nd & Rerefer |
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8/2/2016 R Read
2nd & Rerefer |
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2. 8/9/2016 CO PH/Refer; F; 8/9/2016 CO PH Read 2nd & Rereferred;
NCIS, R, F |
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9/19/2016 NCIS
Amend(2)/Approve 6-0 |
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11/15/2016 R
Sub/Rerefer 4-1 (Becton) |
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11/16/2016 F Sub/Rerefer 5-0 CM R. Brown |
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3. 11/22/2016 CO SUBSTITUTE/ Rerefer; NCIS,F,R |
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Bill Summary NCIS: R: |
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6.
2016-524 WITHDRAW |
ORD Auth Lease Agreemt with Jax Housing Authority
(Landlord) to provide Ofc Space for the Proj New Ground Ash Remediation
Outreach Prog, 1,465 Sq Ft in the Hope Bldg at 1605-8 N. Myrtle Ave @
$1,037.70/Mo + $244.16/Mo in Common Area Maint Costs for 1 Yr, with Two 1-Yr
Renewal Options; Designate Oversight by the Public Works Real Estate Div.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/23/16 |
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1. 8/9/2016 CO
Introduced: TEU,F |
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8/15/2016 TEU
Read 2nd & Rerefer |
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8/17/2016 F Read
2nd & Rerefer |
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2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, F |
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9/6/2016 TEU Amend/Approve 7-0 |
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Bill Summary Fact Sheet |
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DEFER At
request of CM Wilson |
ORD Approp $10,575 from Tree Protection & Related
Expenses to remove 25 Oak Trees & Plant 25 Pine Trees & 51 Arbor
Green Trees (Remove 7 oaks & Install 7 Pines & 26 Arbor Green Trees
on Alden Rd bet St Johns Bluff & John Promenade Blvd; Remove 8 Oaks &
install 8 pines & 9 Arbor Green Trees on Sam Hardwick Blvd bet Alden
& Saints Rds; & Remove 10 Oaks & Install 10 Pines & 16 Arbor
Green Trees on John Promenade Blvd bet Alden & Saints Rds); Procuremt
Directive Utilizing the Continuing Contract of Davey Tree Svc; Designate
Oversight by Public Works Dept. (Dist 4-Wilson) (Johnston) (Introduced by CM
Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/27/16 |
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1. 9/13/2016 CO
Introduced: NCIS,F |
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9/19/2016 NCIS
Read 2nd & Rerefer 9/21/2016 F
Read 2nd & Rerefer |
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2. 9/27/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary NCIS: |
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8.
2016-631
AMEND Attach Revised
Exhibit 1 to reflect amendment approved by the Planning Commission on
11/17/16 |
ORD Apv Transmittal of Proposed 2016B Series Text Amend
to the Conservation/Coastal Mgmt Element of the 2030 Comp Plan to Eliminate
Inappropriate & Unsafe Dev in Floodplains & Coastal Areas when
Opportunities Arise & to add Objectives & Policies to Support same.
(Reed) (LUZ) (PD Apv) LUZ PH - 11/1/16,11/15/16, 12/6/16 Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt
650, Pt 4 Ord Code - 10/25/16 & 11/9/16, 11/22/16, 12/13/16 |
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1. 9/27/2016 CO
Introduced: LUZ, TEU, F |
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10/3/2016 TEU
Read 2nd & Rerefer |
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10/4/2016 LUZ
Read 2nd & Rerefer 10/5/2016 F
Read 2nd & Rerefer |
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2. 10/11/2016 CO Read 2nd &
Rereferred; LUZ, TEU, F Kristen
Reed |
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Planning
Commission Amendment to Policy 14.3.3 in Exhibit 1: The
City’s Emergency Preparedness Division shall maintain a Local Mitigation
Strategy which will be reviewed and updated annually in accordance with
state and federal requirements to remain eligible for pre- and
post-disaster funding assistance. |
Bill Summary TEU: LUZ: |
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DEFER At request of CM Crescimbeni |
ORD-MC re Prohibition of Apv, Grant, or Issuance of
Certain Licenses, Permits, Certificates or Zoning Actions to Persons with
Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307
(Historic Preservation & Protection), Sec 307.111 (Enforcemt; Civil
Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit)
& Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103
(Applicability); & Chapt 609 (Code Enforcemt Citations), adding Sec
609.110 (Prohibition of Admin Action); & Chapt 650 Comp Plan for Future
Dev), Sec 650.402 (Initiation of Proposal); & Chapt 654 (Code of Subdiv
Regs), Sec 654.105 (Applicability); & Chapt 656 (Zoning Code), Sec
656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin
Deviations) & Sec 656.111 (Violations & Penalties); & Chapt 780
(Propty Tax), Part 3 (Tax Exemption for Rehab & Proptys in Historic
Dists), Sec 780.305 (Application). (Grandin) (Introduced by VP Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16,
12/6/16 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 11/22/16 |
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1. 10/11/2016 CO
Introduced: NCIS,PHS,LUZ,F |
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10/17/2016 NCIS
Read 2nd & Rerefer |
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10/18/2016 LUZ
Read 2nd & Rerefer; 10/18/2016
PHS Read 2nd & Rerefer |
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10/19/2016 F
Read 2nd & Rerefer |
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2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS,
LUZ, F |
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Bill Summary NCIS: PHS: LUZ: |
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10.
2016-705 |
ORD-MC Amend Sec 656.1205 (Removal of Protected Trees
Prohibited; Exceptions), Chapt 656 (Zoning Code), to Create an Addnl
Exception for Land Developed as Salt Water Mitigation Bank pursuant to a
Permit issued by St Johns River Water Mgmt Dist, FDEP or U.S. Army Corps of Engineers,
so long as No Hardscape Constrn Improvemts are made; Provide for Retroactive
Appl to 1/1/13. (Grandin) (Introduced by VP Crescimbeni &
Co-Sponsored by C/M's Gulliford & R. Gaffney) LUZ PH Pursuant to Sec 656.123, Ord Code - 12/6/16 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 11/22/16, 12/13/16 |
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1. 10/25/2016 CO
Introduced: LUZ,JWW, F(added as per C/P 11/22/16) |
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11/1/2016 LUZ
Read 2nd & Rerefer |
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2. 11/9/2016 CO Read 2nd &
Rereferred; LUZ Susan Grandin |
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11/10/2016 JWW Approve 12-0 |
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3. 11/22/2016 CO PH Contd 12/13/16; Rereferred; LUZ, F |
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Bill Summary LUZ: Amends Code to exclude Salt Water Mitigation Bank
development from the levy of Tree Mitigation Fees, retroactive to 1/1/2013.
Applies to one development at $195,517. |
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AMEND 1.
Correct spelling of Lake Newman St in bill and On File document 2.
Attach revised Project Summary See Auditor’s
Attachment on page 15 |
ORD Auth (1) an Economic Dev Agreemt with Grace
Electronics, LLC to support Expansion of Operations & (2) a Lease Agreemt
for a Portion of Bldg 905 in Cecil Commerce Ctr at 13541 Lake Newnan St for
term up to 3 Yrs at initial rate of $5,073/Mo; Recommend Apv by Fla Dept of
Economic Opportunity as a QTI Business with a High Impact Sector Bonus;
Evidence City's Local Support of $25,000 under the QTI Tax Refund Prog, with
State Match of $100,000 to Total of $125,000 for 25 Jobs; Designate Oversight
by OED; Timeline for Execution of Agreemt by the Company; Affirm Proj's
Compliance with the Public Investmt Policy. (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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1. 11/9/2016 CO Introduced:
F |
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11/16/2016 F Read 2nd & Rerefer Kirk Wendland |
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2. 11/22/2016 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet |
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AMEND 2.
Remove “ANNUAL” from title 3.
Remove underline beneath “necessary” on page 3, line 15 4.
Remove capitalization of “Inspection” on page 4, line 15 |
ORD-MC Amend Sec 123 (Public Fees), to Modify the Fee
Charged for Routine Annual Inspections of Bldgs & Premises conducted by
Jax Fire & Rescue Dept, Fire Prevention Div; Sec 420.104 (Inspections of
Bldgs & Premises), Ord Code, to Clarify the Billing & Fee Collection
Process for Routine Fire Inspections. (Teal) (Ofc of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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1. 11/9/2016 CO
Introduced: PHS,F |
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11/15/2016 PHS Read 2nd & Rerefer Christopher
Garrett / Jason Teal |
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11/16/2016 F
Read 2nd & Rerefer |
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2. 11/22/2016 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: ·
Modifies
the fee calculations for routine inspections conducted by Fire Prevention
Division from several ranges to $0.009 per square foot up to a maximum fee of
$5000. ·
First
re-inspection remains free. Subsequent re-inspections are charged at the
revised rate mentioned above. ·
Changes
overall are to be revenue neutral. ·
Fee
continues to exclude UAAL costs. |
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AMEND 2.
Pg. 6, line 23 code reference should be 123.102(i) 3.
Remove Equestrian Center and add Ritz Theatre and Museum to Sec
111.135(a) |
ORD-MC Amend Chapt 123 (Public Fees), Ord Code, Amend
Sec 123.102(e) (Recreation & Parks) & Creating New Sec 123.102(i)
Sports & Entertainmt Ofc) to Transfer Supervision of & Increase
Ticket User Fees for Events held at Jax Veterans Memorial Arena, the Baseball
Grounds of Jax & the Times Union Ctr for the Performing Arts, & Estab
New Ticket User Fees to the To-Be Constructed Amphitheater & Covered Flex
Field Adjacent to Everbank Field; Amend Chapt 111 (Spec Rev & Trust
Accts), Sec 111.135 (Individual Venue-Related Enterprise Funds for the
Amphitheater & Covered Flex Field; Amend Chapt 154 (Alcoholic Beverages),
Sec 154.107 (Sale & Consumption of Alcoholic Beverages in Municipal Parks
or on City-Owned or -Leased Propty; Penalty), to allow Consumption of
Alcoholic Beverages at the Amphitheater & Covered Flex Field; Amend Chapt
191 (Spec Events & A. Philip Randolph Entertainmt Dist, Sec 191.103
(Special Event Permit Required, to Exempt Events at the Amphitheater &
Covered Flex Field from Special Events Permitting Requiremts & Part 2 (A
Philip Randolph Entertainmt Dist), Sec 191.202 (Periods of Applicability), to
include Events at the Covered Flex Field & Amphitheater within the
Entertainmt Dist Activity Periods. (Sawyer) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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1. 11/9/2016 CO
Introduced: NCIS,F Mike Weinstein/Dave
Herrell |
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11/14/2016 NCIS
Read 2nd & Rerefer 11/16/2016 F
Read 2nd & Rerefer |
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2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary NCIS: |
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14. 2016-730
SUBSTITUTE |
ORD-MC Amend Chapt 745 (Addressing & Street Naming
Regs), Ord Code, Amend Sec 745.105 (Changing Names of Public Streets by Ords;
Honorary Street Designation by Ord), to Replace "2/3" by
"75%" & Replacing "R/W & Grounds Maint" with
"Traffic Engineering"; Create New Sec 745.105.1 (Re-Naming Streets
in Honor of Prominent Individuals), to Require 75% of Propty Owners Consent
to Honorary Street Names; Create New Sec 745.105.2 (Honorary Street Name
Designations), to Require that 75% of Propty Owners Consent to Honorary
Street Designations; Create New Sec 745.105.3 (Fee Required); Create New Sec
745.105.4 (Public Hearings Required for Street Name Changes & Honorary
Street Designations), Ord Code; Amend Chapt 123 (Public Fees), Sec 123.102
(Fees Established), to Increase the Fee for Honorary Street Designations to
$761.00. (Pollock) (Introduced by CM R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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1. 11/9/2016 CO Introduced:
TEU,F |
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11/14/2016 TEU
Read 2nd & Rerefer 11/16/2016 F
Read 2nd & Rerefer |
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2. 11/22/2016 CO PH Read 2nd &
Rereferred; TEU, F CM Reggie Brown |
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The substituted bill will correct formatting issues
that identified existing language as new and reorganized sections as
deleted. The substantive changes remain the same, which include the
following: 1. 75%
(previously two-thirds required to sign a petition to initiate a street
name change) of affected property owners must approve of a street name
change. 2. 75% (previously 90%) of affected property owners
must approve of a street name change in honor of a prominent individual. 3. 75% (previously 100%) of affected property owners
must approve of an honorary street designation. 4. Clarifies that any citizen can initiate a street
name change 5. Clarifies that property owners whose address is
assigned to a street that is either being renamed or being considered for
an honorary street designation must consent to the change (previously
stated owners of property abutting the street). 6. Requires the Planning Department to send two
notices to affected property owners to obtain their consent or objection.
No response will be considered consent. 7. Replaces reference to Right of Ways and Grounds
Maintenance with Traffic Engineering Division. 8. Increases the cost
of honorary street designation signs from $200 each (total of $400) to
$761 in total. |
Bill Summary TEU: |
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AMEND 1. Replace
BTs to include signatures of approving Executive Branch process 2. Correct
scrivener’s errors |
ORD Approp $2,663,689 from Solid Waste Disposal Fund to
the Solid Waste Capital Projs Fund for Pay-Go Dollars to the Trail Ridge
Landfill Gas System Improvemts Proj to Replace the Gas System on the Southern
Half of the Hill; Amend Ords 2015-505-E & 2016-505-E to Increase Funding
for said Proj. (BT 16-127 & BT 17-032) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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1. 11/9/2016 CO
Introduced: TEU,F |
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11/14/2016 TEU
Read 2nd & Rerefer 11/16/2016 F
Read 2nd & Rerefer |
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2. 11/22/2016 CO PH Read 2nd &
Rereferred; TEU, F John
Pappas/Will Williams |
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Bill Summary Fact Sheet TEU: |
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16.
2016-733 |
ORD Approp $24,000, No Local Match, from U.S. DOT thru
FDOT; Auth Subgrant for Highway Traffic Safety Funds with FDOT; Apv Part-time
position; Designate Oversight by JSO Dept of Corrections. (BT 17-019) (RC
17-023) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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1. 11/9/2016 CO
Introduced: PHS,F |
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11/15/2016 PHS
Read 2nd & Rerefer 11/16/2016 F
Read 2nd & Rerefer |
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2. 11/22/2016 CO PH Read 2nd &
Rereferred; PHS, F Bill Clement |
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Bill Summary Fact Sheet PHS: |
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17.
2016-734
AMEND 1. Revise
Approp. amount to $162,681.08 2. Attach Revised
Exhibit 1 to correct BT 3. Attach Revised
Exhibit 2 to correct RC effective date to March 1, 2017 |
ORD Approp $177,963.41 from Bldg Inspection Spec Rev
Subfund 159 for Salaries & Benefits for 4 Civil Svc & 1 Appointed
Employee Positions from 3/1/17 - 9/30/17 for the Developmt Svc Div. (BT
17-023) (RC 17-036) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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1. 11/9/2016 CO
Introduced: F |
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11/16/2016 F
Read 2nd & Rerefer |
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2. 11/22/2016 CO PH Read 2nd &
Rereferred; F Bill
Killingsworth |
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Bill Summary Fact Sheet |
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18.
2016-735
AMEND 1. Replace
BT to include signatures of approving Executive Branch process and
correct subfund 2. Attached signed
award letter as Exhibit 2 |
ORD Approp $202,450 from FDEP for Design &
Permitting of the Julington/Cormorant (Loretto Rd Conveyance & Pond)
Stormwater Improvemt Proj; Auth FDEP Div of Water Restoration Assistance
Grant Agreemt with FDEP; Designate Oversight by Public Works Dept. (BT
17-026) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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|
1. 11/9/2016 CO
Introduced: TEU,F |
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|
11/14/2016 TEU
Read 2nd & Rerefer 11/16/2016 F
Read 2nd & Rerefer |
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|
2. 11/22/2016 CO PH Read 2nd &
Rereferred; TEU, F John Pappas/Tom Fallin |
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Bill Summary Fact Sheet TEU: |
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AMEND Attach
revised Exhibit 2 to correct amount in the Performance Bond document |
ORD Approp $415,313 from Gen Fund - GSD Fund Balance to
fund SGA Holdings of Delaware, Inc (SGA) for Installation of 2,054 Temp Seats
in Everbank Field by SGA for the 2016 Taxslayer Bowl Game; Auth (1) 3rd Amend
to Contract for Temp Seating at Everbank Field with SGA; & (2) the 7th
Amend to Amended & Restated Lease with Gator Bowl Assn, Inc; Designate
Oversight by Ofc of Sports & Entertainmt. (BT 17-030) (Sawyer) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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|
1. 11/9/2016 CO
Introduced: NCIS,F Mike
Weinstein/Dave Herrell |
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11/14/2016 NCIS
Read 2nd & Rerefer 11/16/2016 F
Read 2nd & Rerefer |
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2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet NCIS: |
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20.
2016-737
AMEND 1. Correct payment
for temporary easements to $1,950 2.
Correct total appraised value to $61,450 3.
Remove expenditure subobject in account reference 4.
Attach Revised Exhibit 1 to correct consideration amount to $59,500 and
label pages 3-4 as Exhibit A 5.
Attach Revised Exhibit 2 to correct consideration amount to $1,950 and
label pages 3-6 as Exhibit A. |
ORD Auth (1) a Non-Exclusive Grant of Easemt conveying
a 20' Wide Permanent Forcemain Easemt to JEA for $59,500 & (2) Two 20'
Wide Temp Constrn Easemts to JEA for $5,650, all Easemts at 6710 Wiley Rd for
Installation of a new Forcemain Sewer Pipe in Lane Ave to Wilson Blvd Area. (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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1. 11/9/2016 CO
Introduced: TEU,F |
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11/14/2016 TEU
Read 2nd & Rerefer 11/16/2016 F
Read 2nd & Rerefer |
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2. 11/22/2016 CO PH Read 2nd &
Rereferred; TEU, F Stephanie Burch |
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Bill Summary Fact Sheet TEU: |
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21. 2016-738 |
ORD Auth a Sovereignty Submerged Lands Fee Waived Lease
Renewal (BOT File No. 160224032) with Fla Internal Improvemt Trust Fund Bd of
Trustees, to Operate a Public Boat Ramp & 2 Accessory Docks in
Conjunction with an Upland Public Park at Goodby's Creek for 5-Yr Term at No
Cost. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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1. 11/9/2016 CO
Introduced: TEU,F,NCIS,JWW |
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11/10/2016 JWW Approve 11-0 11/14/2016 TEU Read 2nd &
Rerefer |
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11/14/2016 NCIS
Read 2nd & Rerefer 11/16/2016 F
Read 2nd & Rerefer |
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2. 11/22/2016 CO PH Read 2nd &
Rereferred; TEU, NCIS, F
Stephanie Burch |
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Bill Summary Fact Sheet NCIS: TEU: |
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22.
2016-739 |
ORD Amend Ord 2015-835-E, As Amended by var Ords, to
Extend the Temp Moratorium (90 Days) on Medallion Renewals & Late Fees
for Medallion Renewals pertaining to Vehicles for Hire for an Addnl 90 Days;
Providing that Moratorium Remain in Effect from Enactment until 3/31/17;
Provide for Notification to JIA & Executive Dir of the JAA & the
Beaches Police Chiefs; Provide for Retroactive Applicability. (Sidman)
(Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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Scriveners Correct ordinance
code reference p. 1, line 24 |
1. 11/9/2016 CO
Introduced: TEU,F |
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11/14/2016 TEU
Read 2nd & Rerefer 11/16/2016 F
Read 2nd & Rerefer |
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2. 11/22/2016 CO PH Read 2nd & Rereferred; TEU, F
CM Crescimbeni |
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The
annual budgeted revenue for medallion renewals is $95,300, which will not
be collected if the moratorium remains in effect. |
Bill Summary TEU: |
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23.
2016-740 |
ORD Auth Naming of Covered Flex Field &
Amphitheater at Everbank Field "Daily's Place". (Sawyer) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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|
1. 11/9/2016 CO
Introduced: NCIS,F Mike
Weinstein/Dave Herrell |
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11/14/2016 NCIS
Read 2nd & Rerefer 11/16/2016 F
Read 2nd & Rerefer |
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2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet NCIS: |
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24.
2016-741 |
ORD Auth Lease Agreemt with Palms Fish Camp Restaurant
LLC (Tenant) for Lease, Operation & Maint, at Tenant's sole expense, of
Palms Fish Camp Restaurant at Palms Fish Camp Boat Ramp Park for Initial
20-Yr Term with one 5-Yr Renewal Option @ $18,000/Yr, with a 10% Rent
Increase every 5 years; Designate Oversight by Parks, Rec & Community
Svcs Dept. (Dist 2-Ferraro) (Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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|
1. 11/9/2016 CO
Introduced: NCIS,F |
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|
11/14/2016 NCIS Read 2nd & Rerefer Daryl Joseph |
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11/16/2016 F
Read 2nd & Rerefer |
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2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet NCIS:
|
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AMEND Attach
revised Letter of Agreement |
ORD Apv Ltr of Agreemt for Medical Examiner Services
with Centurion of Florida, LLC for Reimbursemt of Autopsy Svcs Performed by
the Dist IV Medical Examiner for the Fla Dept of Corrections at Facilities in
Region 2 for which the Examiner's Ofc has Jurisdiction; Ratifying Actions of
Examiner, & of Centurion in Reimbursing Duval County for, the Autopsy
Svcs from 4/17/16, to Execution of said Ltr of Agreemt & Providing for
Retroactive Effect of the Provisions, Terms & Condition of the Ltr of
Agreemt to 4/17/16; Designate Oversight by the Medical Examiner's Ofc. (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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|
1. 11/9/2016 CO
Introduced: PHS,F |
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|
11/15/2016 PHS Read 2nd & Rerefer Tim Crutchfield |
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|
11/16/2016 F
Read 2nd & Rerefer |
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|
2. 11/22/2016 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: |
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AMEND 1. Attach
Revised BT instructing Accounting to move actuals 2. Correct CIP Sheets 3. Correct
scrivener’s error on page 2, line 9 |
ORD Approp $550,000 from Huguenot Memorial Park - Beach
Access Acct to the Huguenot Memorial Park - Entry Replacemt Acct for Repairs
to the Beach Access Rd damaged by hurricane Matthew; Amend Ord 2016-505-E
(CIP) to reflect said funding change. (BT 17-031) (McCain) (Req of Mayor
& Co-Sponsored by C/M Ferraro) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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|
1. 11/9/2016 CO
Introduced: NCIS,F |
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|
11/14/2016 NCIS
Read 2nd & Rerefer |
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|
11/16/2016 F
Read 2nd & Rerefer |
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|
2. 11/22/2016 CO PH Read 2nd &
Rereferred; NCIS, F Daryl Joseph |
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|
Bill Summary Fact Sheet NCIS: |
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27.
2016-747 |
RESO re Ad Valorem Tax Exemption for the Rehab of the
Riverside Avondale Historic Dist Contributing Structure at 904 Margaret St,
owned by Riverside Partnership, LLC, for 100% of the Value of Rehab for 10
Yrs, 1/1/17 - 12/31/2026. (Fetner) (NCIS) |
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|
1. 11/9/2016 CO
Introduced: NCIS,F,LUZ |
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|
11/14/2016 NCIS
Read 2nd & Rerefer |
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|
11/15/2016 LUZ Read 2nd & Rerefer Joel McEachin |
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|
11/16/2016 F
Read 2nd & Rerefer |
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|
2. 11/22/2016 CO Read 2nd & Rereferred; NCIS,F,LUZ |
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|
Bill Summary NCIS: LUZ: |
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AMEND Correct
the amount to $3,313,539.65 |
ORD Transferring $3,313,540 in Residual Debt Svc Budget
Capacity to var Projs within the Sports Complex Capital Maintenance Subfund.
(BT 17-025) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/22/16 |
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|
1. 11/9/2016 CO
Introduced: NCIS,F |
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|
11/14/2016 NCIS Read 2nd & Rerefer Mike Weinstein |
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|
11/16/2016 F
Read 2nd & Rerefer |
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|
2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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|
Bill Summary Fact Sheet NCIS: |
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29.
2016-765 2nd |
ORD-MC Amend Chapt 30 (Plan & Dev Dept), Sec 31.101
(Establishmt; Dir of Fire & Rescue), Sec 32.302 (Div Chief of R/W & Stormwater),
Chapt 32 (Public Works Dept), Sec 55.108 (Powers & Duties), Chapt 55
(Downtown Investmt Auth), Sec 90.103 (Chief Librarian; Employees), Sec
116.901 (Apptd Officials & Employees), Ord Code, to Provide a Definition
for Accredited Univ or College Degree. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: R,F |
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|
Bill Summary Fact Sheet R: |
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30.
2016-766 2nd |
ORD-MC Amend Chapt 112 (Claims By & Against City), Sec
112.110 (Collection & Settlemt of Delinquent Bills, Claims &
Judgmts), Ord Code, to Amend Subsecs (b), (c) & (d) to Eliminate the
Requiremt for Written Apv of the Dept Head; Amend Chapt 518 (Propty Safety
& Maint Code), Sec 518.145 (Collection & Settlemt of Nuisance Abatemt
& Demo Liens), Subsec (d), to Clarify the Requiremt to Comply with the
Propty Safety & Maint Code. (Pollock) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: R,F,NCIS |
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|
Bill Summary Fact Sheet NCIS: R: |
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31.
2016-767 2nd |
ORD Approp $25,000 by Transferring $12,500 from Spec Law
Enforcemt Trust Fund to the Police Explorer Trust Fund for FY 2017 Operating
Budget for JSO Police Explorer Post, & De-Auth $12,500 from FY 2013 that
will not be Realized. (BT 17-022) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: PHS,F |
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|
Bill Summary Fact Sheet PHS: |
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32.
2016-768 2nd |
ORD Approp $672,284 from U.S. Dept of Justice, No Local
Match, for the Sexual Assault Kit Initiative for Period 10/1/16 - 9/30/19;
Auth Cooperative Agreemt with U.S. Dept of Justice, Bureau of Justice Assistance;
Designate Oversight by JSO Dept of Investigation & Homeland Security; Apv
Position. (BT 17-027) (RC 17-040) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: PHS,F |
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|
Bill Summary Fact Sheet PHS: |
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33.
2016-769 2nd |
ORD Approp $1,587.38 ($793.69 from U.S. Dept of Justice
& Local Match of $793.69 from JSO Gen Funds) to Purchase Bulletproof
Vests. (BT 17-028) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: PHS,F |
||||
|
Bill
Summary Fact Sheet PHS: |
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34.
2016-770 2nd |
ORD Approp $49,176 from U.S. Dept of Justice for the State
Criminal Alien Assistance Prog. (BT 17-029) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: PHS,F |
||||
|
Bill
Summary Fact Sheet PHS: |
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35.
2016-771
EMERGENCY AMEND 1. Change
Hyde Park to Hyde Grove in title of bill 2. Correct RC #-
s/b 17-043 |
ORD Revising Schedule A-2, Apvd by Ord 2016-504; Approp
$29,500 to Parks Rec & Community Svcs Dept to Provide an Afterschool Prog
at Normandy Ctr; Auth Part-Time Hours; Auth Children's Comm to Execute
Agreemts with Boys' & Girls' Clubs of Northeast Florida, Inc, to Provide
Afterschool Progs at Martin Luther King & Hyde Park Elementary Schools;
Invoke Exemption of Sec 126.107(g), Ord Code; Request 1-Cycle Emerg Apv.
(BT 17-033) (RC 17-043) (Davis) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO Introduced: NCIS,F Bill Hodges |
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|
Bill
Summary Fact Sheet NCIS: |
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36.
2016-772 2nd |
ORD Approp $4,599,325 from Public Works to Lonnie Miller
Park Phase 1 Ash Remediation; Auth Funds Carryover into Subsequent FY's;
Amend Ord 2016-505-E (CIP) to Decreate Funding for "Gold Merit/Pope
Place" Proj & Fund "Jax Ash Site Pollution Remediation"
& "Jax Ash Site - Lonnie Miller Ash Remediation" Projs;
Designate Oversight by Public Works Dept. (Dist 10-R. Brown) (Sidman) (Introduced
by CM R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: NCIS,F,TEU |
||||
|
Bill Summary NCIS: TEU: |
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37.
2016-773 2nd |
ORD Apv Addnl Engagemt Ltr & Addendum with Carr, Riggs
& Ingram LLC (CRI) for Addnl Procedure outside Current Contract's Scope
of Svcs for 2017 FY; Approp $15,000 from the 6 CRA's to Fund the Addnl
Procedures; Designate Oversight by Council Auditor's Ofc. (Sidman)
(Introduced by CP Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: F |
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|
Bill Summary |
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38.
2016-774 2nd |
ORD Endorsing & Requesting Delivery by FDOT of the
Edison Ave/McCoy's Creek Bridge Replacemt Proj & the Howell Dr/Ribault
River Bridge Replacemt Proj; Auth Constrn & Maint Agreemt for Edison
Ave/McCoy's Creek Proj; Designate Oversight by Public Works R/W &
Stormwater Maint Div. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: TEU,F |
||||
|
Bill
Summary Fact Sheet TEU: |
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39.
2016-775 2nd |
ORD Granting FDOT a Temp Easemt In, Over & Under
Parcel 704 on Santa Monica Blvd bet Vancouver Dr & Revelstoke Dr, Needed
for Grading, Tying In & Harmonizing of an Adjacent Drainage Ditch, for
the Univ Blvd Drainage Improvemt Proj, from Spring Park Rd to Barnes Rd;
Designate Oversight by Public Works Dept, Real Estate Div. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: TEU,F |
||||
|
Bill
Summary Fact Sheet TEU: |
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40.
2016-776 2nd |
ORD Auth a Propty Interest Donation & Stormwater
System Maint Agreemt with FDOT, Granting a Perpetual Easemt along Blair Rd in
the Crystal Springs for Stormwater Drainage & Retention Purposes;
Designate Oversight by Public Works Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: TEU,F |
||||
|
Bill
Summary Fact Sheet TEU: |
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41.
2016-777 2nd |
ORD Auth a Non-Exclusive Utility Easemt with Tampa
Electric Co (TECO) for Installation & Operation of a Rectifier Station on
a Parcel along Akron St E. bet Bates Dr & Cordial Dr; Designate Oversight
by Public Works Dept. (Dist 11-Becton) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: TEU,F |
||||
|
Bill
Summary Fact Sheet TEU: |
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42.
2016-778 2nd |
ORD Auth Amend to Agreemt for Operation, Mgmt & Maint
of Jax Beach Pier & Retail Concession with Dania Pier Mgmt Corp,
Suspending All Contractual Obligations of the Parties for the Duration of
Repairs to Pier due to Hurricane Matthew Damage; Designate Oversight by
Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: NCIS,F |
||||
|
Bill
Summary Fact Sheet NCIS: |
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43.
2016-779 2nd |
ORD Apv the "Northwest Jacksonville Economic Dev Fund
- Goals, Policies & Guidelines". (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/13/16 |
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|
1. 11/22/2016 CO
Introduced: NCIS,F |
||||
|
Bill
Summary Fact Sheet NCIS: |
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EMERGENCY AMEND Attach
revised Detailed Development Budget (Ex. 3) |
RESO Auth Issuance by Jax Housing Finance Auth (JHFA)
of its Multifamily Housing Rev Bonds (Timberwood Trace), Series 2017, of
$20,000,000 for Financing Acquisition, Rehab & Equipping a Multifamily
Rental Housing Dev for Persons of Low, Middle or Moderate Income; Request
1-Cycle Emerg Apv. (Hodges) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code
held by JHFA - 11/1/16 |
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|
1. 11/22/2016 CO Introduced: NCIS,F Laura Stagner |
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|
Bill
Summary Fact Sheet NCIS: |
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45.
2016-784 EMERGENCY |
RESO in Support of the North Fla Freight Rail Enhancemt
Prog (Phase II) & its Bid for Funding via the Fastlane Grants Prog under
the U.S. DOT; Directing Distribution of Reso to JTA. (Sidman) (Introduced
by CM Gulliford) |
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|
1. 11/22/2016 CO Introduced: TEU,R,F Richard
Clark/Jessica Shepler Bill Summary TEU: R: Other items may
be added at the discretion of the Chair. |