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 - Excused |
Council Auditor: Kirk Sherman |
Greg Anderson |
Asst. Council
Auditor: Kyle Billy |
Aaron Bowman |
Chief of Research: Jeff Clements |
Katrina Brown - Arr: 9:14 |
Deputy Gen Counsel:
Peggy Sidman |
Bill Gulliford |
Administration: Allison Korman Shelton |
Sam Newby |
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Meeting Convened 9:02 A.M. Meeting
Adjourned 10:50 A.M.
Special Meeting Convened 10:52 A.M. Adjourned: 11:24 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.
Special
Meeting topic today: City grants processes & suggestions from the Budget
Office
Attendance:
CP Lori Boyer (2016-599) Lawsikia
Hodges, OGC (2016-599) Monica
Smith (2016-599)
Paul
Astleford (2016-599) Kirit
Patidar, TDC (2016-599)
Colin
Murphy (2016-702) Mike
Weinstein (2016-702 & 763)) George
Maxey (2016-702)
Paul
Harden (2016-706) Susan
Grandin, OGC (2016-706)
Laura
Stagner (2016-707) Greg Pease
(2016-763)
Special Meeting
Attendance:
Angela
Moyer, Budget Officer Damian Cook,
Grants & Compliance
Heather Reber,
Council Auditor’s Ofc
Item/File No. |
Title/History |
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1. 2015-127 |
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 |
|
1.
2/10/2015 CO Introduced: R,F,TEU |
|
2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
|
2/18/2015 F Read 2nd & Rerefer |
|
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: Defer TEU: Defer DEFER |
2. 2015-253 |
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 |
|
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 |
|
Bill Summary R: Defer DEFER |
3. 2016-214 |
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 |
|
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 |
|
2.
4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS (NCIS
7/1/16) |
|
Bill Summary Fact Sheet NCIS: Defer DEFER |
4. 2016-486 |
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 |
|
1.
7/26/2016 CO Introduced: F |
|
8/3/2016 F Read 2nd & Rerefer |
|
2.
8/9/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet DEFER |
5. 2016-489 |
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 |
|
1.
7/26/2016 CO Introduced: NCIS,R, F
(added per C/P on 8/9/16) |
|
8/1/2016 NCIS Read 2nd & Rerefer |
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8/2/2016 R Read 2nd & Rerefer |
|
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 |
|
Bill Summary R: Sub/Rerefer SUB(R)/REREFER 5-0 |
6. 2016-524 |
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 DEFER |
7. 2016-595 |
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 |
|
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 |
|
2.
9/27/2016 CO PH Read 2nd & Rereferred; NCIS, F |
|
Bill Summary NCIS: Defer DEFER |
8. 2016-599 |
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 |
|
1.
9/13/2016 CO Introduced: NCIS,F |
|
9/19/2016 NCIS Read 2nd & Rerefer 9/21/2016 F Read 2nd & Rerefer |
|
2. 9/27/2016 CO PH Read 2nd &
Rereferred; NCIS, F |
|
10/31/2016 NCIS Sub/Rerefer 6-0 11/2/2016 F Sub/Rerefer 7-0 |
|
3.
11/9/2016 CO SUBSTITUTE/ Rerefer; NCIS, F, R |
|
Bill Summary NCIS: Sub/Apv R: Sub/Apv SUB/APPROVE 5-1 (Bowman) (Added
changes to NCIS & R Subs) |
9. 2016-631 |
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 |
|
1.
9/27/2016 CO Introduced: LUZ, TEU, F |
|
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 |
|
2.
10/11/2016 CO Read 2nd & Rereferred; LUZ, TEU, F |
|
Bill Summary TEU: Defer LUZ: Defer DEFER |
10. 2016-676 |
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 |
|
1.
10/11/2016 CO Introduced:
NCIS,PHS,LUZ,F |
|
10/17/2016 NCIS Read 2nd & Rerefer |
|
10/18/2016 LUZ Read 2nd &
Rerefer; 10/18/2016 PHS Read 2nd
& Rerefer |
|
10/19/2016 F Read 2nd & Rerefer |
|
2.
10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F |
|
Bill Summary NCIS: Defer PHS: Defer LUZ: Defer DEFER |
11. 2016-695 |
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 |
|
1.
10/25/2016 CO Introduced: PHS,F |
|
11/1/2016 PHS Read 2nd & Rerefer |
|
11/2/2016 F Read 2nd & Rerefer |
|
2.
11/9/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet PHS: Amend/Apv AMEND(PHS)/APPROVE 6-0 |
12. 2016-696 |
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 |
|
1.
10/25/2016 CO Introduced: PHS,F |
|
11/1/2016 PHS Read 2nd & Rerefer |
|
11/2/2016 F Read 2nd & Rerefer |
|
2.
11/9/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet PHS: Amend/Apv AMEND(PHS)/APPROVE 6-0 |
13. 2016-697 |
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 |
|
1.
10/25/2016 CO Introduced: TEU,PHS,F |
|
10/31/2016 TEU Read 2nd & Rerefer |
|
11/1/2016 PHS Read 2nd & Rerefer 11/2/2016 F Read 2nd & Rerefer |
|
2.
11/9/2016 CO Read 2nd & Rereferred; TEU, PHS, F |
|
Bill Summary Fact Sheet TEU: Amend/Apv PHS: Amend/Apv AMEND(TEU)/APPROVE 6-0 |
14. 2016-698 |
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 |
|
1.
10/25/2016 CO Introduced: NCIS,PHS,F |
|
10/31/2016 NCIS Read 2nd |
|
11/1/2016 PHS Read 2nd & Rerefer 11/2/2016 F Read 2nd & Rerefer |
|
2. 11/9/2016 CO PH Read 2nd &
Rereferred; NCIS, PHS, F |
|
Bill Summary Fact Sheet NCIS: Amend/Apv PHS: Amend/Apv AMEND(NCIS)/APPROVE 6-0 |
15. 2016-699 |
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 |
|
1.
10/25/2016 CO Introduced: F |
|
11/2/2016 F Read 2nd & Rerefer |
|
2. 11/9/2016 CO PH Read 2nd &
Rereferred; F |
|
Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Correct Term
of Lease, Clarify Annual Escalation, Clarify operating cost
increase & attached Revised Exhibit 1 – Rental Rates) |
16. 2016-701 |
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 |
|
1.
10/25/2016 CO Introduced: TEU,PHS,F |
|
10/31/2016 TEU Read 2nd & Rerefer |
|
11/1/2016 PHS Read 2nd & Rerefer 11/2/2016 F Read 2nd & Rerefer |
|
2.
11/9/2016 CO PH Read 2nd & Rereferred; TEU, PHS, F |
|
Bill Summary Fact Sheet TEU: Amend/Apv PHS: Amend/Apv AMEND(TEU)/APPROVE 6-0 |
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 |
|
1.
10/25/2016 CO Introduced: NCIS,F |
|
10/31/2016 NCIS Read 2nd & Rerefer 11/2/2016 F Read 2nd & Rerefer |
|
2. 11/9/2016 CO PH Read 2nd &
Rereferred; NCIS, F |
|
Bill Summary NCIS: Apv APPROVE 6-0 |
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 |
|
1.
10/25/2016 CO Introduced: TEU,F, LUZ |
|
10/31/2016 TEU Read 2nd & Rerefer |
|
11/1/2016 LUZ Read 2nd & Rerefer 11/2/2016 F Read 2nd & Rerefer |
|
2. 11/9/2016 CO PH Read 2nd &
Rereferred; TEU, F, LUZ |
|
Bill Summary TEU: Amend/Apv LUZ: Amend/Apv AMEND(LUZ)/APPROVE 6-0 |
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 |
|
1.
10/25/2016 CO Introduced: NCIS,F |
|
10/31/2016 NCIS Read 2nd & Rerefer 11/2/2016 F Read 2nd & Rerefer |
|
2. 11/9/2016 CO Read 2nd &
Rereferred; NCIS, F |
|
Bill Summary Fact Sheet NCIS: Apv Approve 4-0 |
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 |
|
1.
10/25/2016 CO Introduced: NCIS,F |
|
10/31/2016 NCIS Read 2nd & Rerefer 11/2/2016 F Read 2nd & Rerefer |
|
2. 11/9/2016 CO Read 2nd &
Rereferred; NCIS, F |
|
Bill Summary Fact Sheet NCIS: Apv Approve 4-0 |
21. 2016-727 |
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 |
|
1.
11/9/2016 CO Introduced: F |
|
Bill Summary Fact Sheet READ 2ND & REREFER |
22. 2016-728 |
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 |
|
1.
11/9/2016 CO Introduced: PHS,F |
|
Bill Summary Fact Sheet PHS: Read 2nd READ 2ND & REREFER |
23. 2016-729 |
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 |
|
1.
11/9/2016 CO Introduced: NCIS,F |
|
Bill Summary NCIS: Read 2nd READ 2ND & REREFER |
24. 2016-730 |
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: Read 2nd READ 2ND & REREFER |
25. 2016-732 |
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: Read 2nd READ 2ND & REREFER |
26. 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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Bill Summary Fact Sheet PHS: Read 2nd READ 2ND & REREFER |
27. 2016-734 |
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 READ 2ND & REREFER |
28. 2016-735 |
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: Read 2nd READ 2ND & REREFER |
29. 2016-736 |
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: Read 2nd READ 2ND & REREFER |
30. 2016-737 |
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: Read 2nd READ 2ND & REREFER |
31. 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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Bill Summary Fact Sheet NCIS: Read 2nd TEU: Read 2nd JWW: Apv READ 2ND & REREFER |
32. 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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1.
11/9/2016 CO Introduced: TEU,F |
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Bill Summary TEU: Read 2nd READ 2ND & REREFER |
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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1.
11/9/2016 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet NCIS: Read 2nd READ 2ND & REREFER |
34. 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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Bill Summary Fact Sheet NCIS: Read 2nd READ 2ND & REREFER |
35. 2016-745 |
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: Read 2nd READ 2ND & REREFER |
36. 2016-746 |
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: Read 2nd READ 2ND & REREFER |
37. 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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Bill Summary NCIS: Read 2nd LUZ: Read 2nd READ 2ND & REREFER |
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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1.
11/9/2016 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet NCIS: Read 2nd READ 2ND & REREFER |
39. 2016-763 |
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 Bill Summary Fact Sheet R: Read 2nd EMERG/APPROVE 6-0 NOTE: Other items may be added
at the discretion of the Chair. |