FINANCE
COMMITTEE AGENDA
Wednesday November 16, 2016 |
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.
The
Special Meeting today will be on City grants processes and suggestions from the
Budget
Office
Attendance:
Administration:
Updates regarding the Loblolly
Mitigation Report
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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SUBSTITUTE RE-REFER |
ORD-MC 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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Bill Summary R: |
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DEFER At request of Administration |
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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7.
2016-595
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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AMEND (Amendment will
be passed out at Committee) |
ORD-MC Amend Chapt 70 (Duval County Tourist Dev
Council), Secs 70.101 (TDC Created), 70.102 (Membership; Terms), 70.103
(Organization; Admin Support), 70.104 (Powers & Duties), Ord Code; Create
New Secs 70.105 (Admin of Tourist Dev Plan [TDP]), 70.106 (Review of
Expenditures from Tourist Dev [TD] Trust Fund; & 70.107 (Coordination of
TD Efforts; Adv Committees); Amend Chapt 111 (Spec Rev & Trust Accts),
Sec 111.600 (TD Trust Fund); Amend Chapt 666 (Duval County TDP), Secs 666.104
(Definitions), 666.105 (Constrn), 666.106 (TD Tax), 666.107 (Remittance of
Tax to City); Repeal Secs 666.108 (TDP), & 666.109 (Admin of Plan);
Create new Sec 666.108 (TDP); Amend 2016-2017 Annual Budget Ord; Codification
Instructions. (Hodges) (Req of TDC) 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 CP Boyer |
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10/31/2016 NCIS
Sub/Rerefer 6-0 11/2/2016 F
Sub/Rerefer 7-0 |
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3. 11/9/2016 CO SUBSTITUTE/ Rerefer; NCIS, F, R |
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Bill Summary NCIS: R: |
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DEFER Deferred at
Planning Commission |
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 Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt
650, Pt 4 Ord Code - 10/25/16 & 11/9/16, 11/22/16 |
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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 |
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10/5/2016 F Read
2nd & Rerefer |
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2. 10/11/2016 CO Read 2nd & Rereferred; LUZ, TEU, F |
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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 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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AMEND 1.
Attach Revised BT to clarify description and change source of funding 2.
Attach Revised Exhibit 2 (Certification) |
ORD Approp $160,404 from Spec Law Enforcemt Trust Fund
(SPETF) for (1) the 2016-2017 Operating Budget for SPETF - Violence Reduction
Initiative - Yr 2 - $157,404 & (2) the Teen Driver Spec Rev Fund -
$3,000. (BT 17-009) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/9/16 |
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1. 10/25/2016 CO Introduced:
PHS,F |
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11/1/2016 PHS Read 2nd & Rerefer Bill Clement |
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11/2/2016 F Read
2nd & Rerefer |
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2. 11/9/2016 CO PH Read 2nd & Rereferred; PHS, F |
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Bill
Summary Fact Sheet PHS: |
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AMEND Correct
grant start date in Section 2 of the bill to 10/1/16 |
ORD Approp $80,074 from U.S. Dept of Homeland
Security/FEMA thru Fla Div of Emerg Mgmt to JSO, No Local Match, for the
State Homeland Security Grant Prog 10/1/16 - 12/31/17; Auth Fed-Funded
Sub-Award & Grant Agreemt; Designate Oversight by JSO Dept of Investigations
& Homeland Security. (BT 17-015) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/9/16 |
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1. 10/25/2016 CO
Introduced: PHS,F |
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11/1/2016 PHS
Read 2nd & Rerefer |
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11/2/2016 F Read 2nd & Rerefer Bill Clement |
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2. 11/9/2016 CO PH Read 2nd & Rereferred; PHS, F |
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Bill
Summary Fact Sheet PHS: |
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AMEND Include
Explanation of Appropriation |
ORD Approp $195,318 ($146,489 from U.S. Dept of
Homeland Security - Port Security Grant Prog & Local Match of $48,829
from Fed Forfeitures Trust Fund) for Prog Period 9/1/16 - 8/31/19, to
Purchase Emerg Preparedness Equipmt. (BT 17-018) (McCain) (Req of
Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/9/16 |
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1. 10/25/2016 CO
Introduced: TEU,PHS,F |
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10/31/2016 TEU Read 2nd & Rerefer Bill Clement |
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11/1/2016 PHS
Read 2nd & Rerefer 11/2/2016 F
Read 2nd & Rerefer |
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2. 11/9/2016 CO Read 2nd & Rereferred; TEU, PHS, F |
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Bill
Summary Fact Sheet TEU: PHS: |
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14.
2016-698
AMEND 1.
Remove duplicative language p. 1, line 30 and p. 2 lines 1 and 2 2.
Attach Signed Grant Award Letter as an Exhibit 3.
Attach budget detail as an Exhibit |
ORD Approp $999,961 from U.S. Dept of Justice for Jax
Journey's "Safe & Thriving Communities Grant"; Auth Cooperative
Agreemt with Ofc of Juvenile Justice & Delinquency Prevention of the U.S.
Dept of Justice; Apv Positions & PT Hours. (BT 17-020) (RC 17-024)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/9/16 |
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1. 10/25/2016 CO
Introduced: NCIS,PHS,F |
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10/31/2016 NCIS Read 2nd |
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11/1/2016 PHS
Read 2nd & Rerefer 11/2/2016 F
Read 2nd & Rerefer |
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2. 11/9/2016 CO PH Read 2nd &
Rereferred; NCIS, PHS, F Damian
Cook |
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Bill
Summary Fact Sheet NCIS: PHS: |
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15.
2016-699
AMEND 1.
Correct term of the lease to 9 years and 10 months 2.
Add language to clarify that the annual 3% escalation begins 10/1/17 3.
Clarify that during the 5-year renewal option, the annual operating cost
increases from $5 to $6 per sq. ft. 4.
Attached Revised Exhibit 1 to correct rental rates |
ORD Auth Lease Agreemt, on Behalf of the Tax Collector
(Tenant) with Tradewind Plaza, LLC (Landlord), for Term of 10 Yrs with 1 5-Yr
Renewal Option, from 12/1/16 thru 9/30/26 for 3,500 Sq Ft in Spaces 1, 2
& 3 at 1507 Atlantic Blvd, Neptune Beach, at $20/Sq Ft Annual Base Rent
& Operating Cost at $5/SqFt, & Annual Escalation Rate of 3% on Base
Rent only; Designate Oversight by Real Estate Div. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/9/16 |
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1. 10/25/2016 CO
Introduced: F |
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11/2/2016 F Read
2nd & Rerefer |
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2. 11/9/2016 CO PH Read 2nd & Rereferred;
F Stephanie Burch |
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Bill
Summary Fact Sheet |
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AMEND 1.
Add “six lightweight chemical detectors” as part of the equipment
purchases within the title and bill 2.
Attach Revised BT 3.
Attach Revised Exhibit 2 to include updated Budget Detail Worksheet 4.
Remove carryover language |
ORD Approp $394,200 ($295,650 from U.S. Dept of
Homeland Security (USDOHS) & City Match of $98,550 from Rsv for Fed
Progs) to purchase (1) a 37' CBRNE Marine Vessel; (2) 6 Radiation Detectors;
(3) a Multi-Gas Meter (All Capital); & (4) 6 Level B Flash Suits
(Non-Capital) as part of USDOHS Port Security Grant Prog for 9/1/16 -
8/31/19; Auth Funds Carryover to Subsequent FY's; Auth Grant Agreemt with USDOHS;
Designate Oversight by Emerg Preparedness Div. (BT 17-017) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/9/16 |
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1. 10/25/2016 CO
Introduced: TEU,PHS,F |
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10/31/2016 TEU Read 2nd & Rerefer Steve Woodard |
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11/1/2016 PHS
Read 2nd & Rerefer 11/2/2016 F
Read 2nd & Rerefer |
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2. 11/9/2016 CO PH Read 2nd & Rereferred; TEU, PHS, F |
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Bill
Summary Fact Sheet TEU: PHS: |
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17.
2016-702 |
ORD Approp $21,238 from Jax Children's Comm Fund
Balance for a Part-Time Position at Edward Waters College for the New Town
Prog. (Sidman) (Introduced by CM Newby) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/9/16 |
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1. 10/25/2016 CO
Introduced: NCIS,F |
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10/31/2016 NCIS
Read 2nd & Rerefer 11/2/2016 F
Read 2nd & Rerefer |
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2. 11/9/2016 CO PH Read 2nd &
Rereferred; NCIS, F CM
Newby |
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Bill Summary NCIS: |
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18.
2016-706 |
ORD Apv a Mobility Fee Contract bet City, SWQ, LLC
& Southwest Quadrant Joint Venture Co, for Memorialization of $3,728,335
in Mobility Fee Credits for use within Mobility Zone 1. (Dist 11-Becton)
(Grandin) (Introduced by CM Becton) TEU Public Hearing Pursuant to Chapt 655 Ord Code -
11/14/16 Public Hearing Pursuant to Chapt 166.041, F.S. & CR
3.601 - 11/9/16 |
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1. 10/25/2016 CO
Introduced: TEU,F, LUZ |
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10/31/2016 TEU
Read 2nd & Rerefer |
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11/1/2016 LUZ
Read 2nd & Rerefer 11/2/2016 F
Read 2nd & Rerefer |
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2. 11/9/2016 CO PH Read 2nd &
Rereferred; TEU, F, LUZ Paul Hardin |
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Bill Summary TEU: LUZ: -
Credits
were awarded in 2003 as part of developer’s fair share contract -
Original
fair share contract had a ten year expiration date. An act of the State
Legislature extended the contract for two years to June 11, 2015. The credits
are now expired. -
This
legislation allows for the credits to remain available in perpetuity until
they are all drawn down. |
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19.
2016-707 |
RESO Auth Issuance by Jax Housing Finance Auth (JHFA)
of its Multifamily Housing Rev Bonds (Oakwood Villa), Series 2017, of
$12,700,000 to Finance Acquisition, Rehab & Equipping of a Multifamily
Rental Housing Dev for Persons of Low, Middle, or Moderate Income known as
"Oakwood Villa". (Hodges) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code
held by JHFA - 10/11/16 |
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1. 10/25/2016 CO
Introduced: NCIS,F |
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10/31/2016 NCIS
Read 2nd & Rerefer 11/2/2016 F
Read 2nd & Rerefer |
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2. 11/9/2016 CO Read 2nd &
Rereferred; NCIS, F Laura Stagner |
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Bill Summary Fact Sheet NCIS: |
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20.
2016-708 |
RESO Auth Issuance by Jax Housing Finance Auth (JHFA)
of its Homeowner Mtg Rev Bonds of $50,000,000 to fund Purchase of Mtg Loans
originated by Participating Local Lending Institutions to finance Purchase or
Rehab of New or Existing Owner-Occupied Single Family Residences or
Purchasing Securities Evidencing Interests In or Backed by a Pool of such Mtg
Loans, including Securities Guaranteed by the Fed Govt or its Agcys for
Purpose of Refunding Outstanding Bonds of the Authority prev issued for such
Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from the
Regional Pool for Duval County. (Hodges) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code
held by JHFA - 10/11/16 |
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1. 10/25/2016 CO
Introduced: NCIS,F |
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10/31/2016 NCIS
Read 2nd & Rerefer 11/2/2016 F
Read 2nd & Rerefer |
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2. 11/9/2016 CO Read 2nd &
Rereferred; NCIS, F Laura
Stagner |
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Bill
Summary Fact Sheet NCIS: |
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21. 2016-727 2nd |
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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Bill Summary Fact Sheet |
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22.
2016-728 2nd |
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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Bill
Summary Fact Sheet PHS: |
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23.
2016-729 2nd |
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 |
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Bill Summary NCIS: |
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24.
2016-730 2nd |
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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Bill Summary TEU: |
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25.
2016-732 2nd |
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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Bill
Summary Fact Sheet TEU: |
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26.
2016-733 2nd |
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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Bill
Summary Fact Sheet PHS: |
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27.
2016-734 2nd |
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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Bill
Summary Fact Sheet |
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28.
2016-735 2nd |
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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Bill
Summary Fact Sheet TEU: |
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29.
2016-736 2nd |
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 |
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Bill
Summary Fact Sheet NCIS: |
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30.
2016-737 2nd |
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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Bill
Summary Fact Sheet TEU: |
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31.
2016-738 2nd |
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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Bill
Summary Fact Sheet NCIS: TEU: JWW: |
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32.
2016-739 2nd |
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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1. 11/9/2016 CO
Introduced: TEU,F |
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Bill Summary TEU: |
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33.
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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2nd |
1. 11/9/2016 CO
Introduced: NCIS,F |
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Bill
Summary Fact Sheet NCIS: |
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34. 2016-741 2nd |
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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Bill
Summary Fact Sheet NCIS: |
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35.
2016-745 2nd |
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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Bill
Summary Fact Sheet PHS: |
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36.
2016-746 2nd |
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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Bill Summary Fact Sheet NCIS: |
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37.
2016-747 2nd |
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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Bill Summary NCIS: LUZ: |
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38.
2016-762 |
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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2nd |
1. 11/9/2016 CO
Introduced: NCIS,F |
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Bill
Summary Fact Sheet NCIS: |
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39.
2016-763 EMERGENCY |
ORD-MC Amend Chapt 126 (Procurement Code), to Create
New Sec 126.113 (Compliance with Fed & State Procuremt Requiremts to Rcv
& Expend Grant Funding), Ord Code; Request 1-Cycle Emerg Apv.
(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: F,R Greg Pease Bill
Summary Fact Sheet R: NOTE: Other
items may be added at the discretion of the Chair. |