:
FINANCE
COMMITTEE AGENDA
Wednesday, October
5, 2016 9:00 AM |
Tape
No.________________________ |
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|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Interim
Chief of Legislative Services |
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Anna Lopez Brosche, Chair |
Legislative
Assistant: Philip Zamarron |
Matt Schellenberg,
Vice Chair |
Council Auditors: Kirk Sherman, Heather Reber, |
Greg Anderson |
Kyle Billy
& Philip Peterson |
Aaron Bowman |
Chief of Research: Jeff Clements |
Katrina Brown |
Attorney: Paige Johnston |
Bill Gulliford |
Administration: Allison Korman Shelton |
Sam Newby |
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Meeting Convened 9:00 A.M. Meeting
Adjourned 9:57 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.
Attendance:
Mike Weinstein, Dir
Finance & Admin (Audit Report #784)
Steve Woodard, Chief,
JFRD Emergency Preparedness (2016-598)
Item/File No. |
Title/History |
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1. 2014-665 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt);
Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503
(Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504
(Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize
& Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw)
(Introduced by CM Joost) Public
Hearing Pursuant to Chapt |
|
1.
10/14/2014 CO Introduced: R,F, TEU
(Added per C/P 11/24/15); RCDPHS removed per C/P 11/24/15) |
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10/20/2014 R Read 2nd & Rerefer |
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10/21/2014 PHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd &
Rerefer |
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2.
10/28/2014 CO PH Read 2nd & Rereferred; R, F, TEU (Removed from RCDPHS
per C/P 11/24/15) |
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2/17/2015
R Sub/Amend/Approve 6-1 (Schellenberg) |
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|
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Bill Summary TEU:Defer DEFER |
2. 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 |
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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 TEU: Defer R: Defer DEFER |
3. 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 Public
Hearing Pursuant to Chapt |
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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: Defer DEFER |
4. 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 |
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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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3.
5/10/2016 CO PH Only |
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Bill Summary Fact Sheet NCIS: Defer DEFER |
5. 2016-453 |
ORD
Approp $3,487,500 in Foreclosed Propty Registry Funding for Eligible Uses;
Auth Funds Carryover from Yr to Yr; Apv Position. (BT 16-094) (RC 16-184)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
6/28/2016 CO Introduced: F,RCDPHS
(NCIS 7/1/16) |
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7/18/2016 NCIS Read 2nd & Rerefer |
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7/20/2016 F Read 2nd & Rerefer |
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2.
7/26/2016 CO PH/ POSTPONED 8/9/16 |
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3.
8/9/2016 CO PH/Rerefer; NCIS, F |
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Bill Summary Fact Sheet NCIS: Amend/Approve AMEND/APPROVE 5-0 1. reduce appropriation amount
to $3,223,932 2. attach revised BT 3. remove carryover language
(this is an all years fund) 4. attach revised exhibit 2
(tiered strategy policy) |
6. 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 |
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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 |
|
Bill Summary Fact Sheet DEFER |
7. 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 |
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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:Defer DEFER |
8. 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 |
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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 |
9. 2016-535 |
RESO
Expressing Interest in Moving the Ofc of Inspector General into the St James
Bldg & Sharing Space &/or Employees with the Ethics Ofc. (Sidman)
(Introduced by CM Crescimbeni & Co-Sponsored by CM's Bowman, Hazouri,
Wilson, Love, R. Gaffney, Carter, Anderson & Becton) |
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1.
8/9/2016 CO Introduced: TEU,R |
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8/15/2016 TEU Read 2nd & Rerefer |
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8/16/2016 R Read 2nd & Rerefer |
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2.
8/23/2016 CO Read 2nd & Rereferred; TEU, R, F; 8/23/2016 CO Refer; F |
|
Bill Summary TEU: withdraw R: withdraw WITHDRAW 5-0 |
10. 2016-545 |
ORD
Auth Lease bet City (Tenant) & Crocker Partners V Freedom LLC (Landlord)
for 7,211 Sq Ft in Suite 110 on 1st Fl & Suite 210 of the "700
Building" at 8875 Liberty Ridge Dr @ $1/Yr for 10-Year Term for use as a
new Zone 3 Police Sub-Station; Designate Oversight by JSO. (McCain) (Req of
Sheriff & Co-Sponsored by C/M Becton) Public
Hearing Pursuant to Chapt |
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1.
8/23/2016 CO Introduced: PHS, F |
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9/7/2016 PHS Read 2nd & Rerefer |
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9/8/2016 F Read 2nd & Rerefer |
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2.
9/13/2016 CO PH Read 2nd & Rereferred; PHS, F |
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9/20/2016 PHS Amend/Approve 6-0 |
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9/21/2016 F Amend/Approve 6-0 |
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3.
9/27/2016 CO REREFERRED; PHS, F |
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Bill Summary Fact Sheet PHS: Defer DEFER |
11. 2016-591 |
ORD
Approp $28,875 AmeriCorps Stem Planning Grant from the Corporation for
National & Community Services for Developmt of Plan for using AmeriCorps
Volunteers to expand Academic Performance in Science, Technology, Engineering
& Math, to be Supplemented by In-Kind Match of $10,254 in Personnel Svcs
provided by Jax Children's Comm & Expended during Grant Yr 8/1/16 -
7/31/17. (BT 16-113) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
9/13/2016 CO Introduced: NCIS,F |
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9/19/2016 NCIS Read 2nd & Rerefer |
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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 Fact Sheet NCIS: amend/approve AMEND/APPROVE 5-0 1. Correct FY 16/1/7 2. Attach revised BT |
12. 2016-592 |
ORD
Approp $81,638 from Domestic Battery Surcharge Trust Fund to Estab the FY
2016-2017 Rev & Expenditure Budget for the Domestic Battery Surcharge
Trust Fund; Auth Funds Carryover to FY 2016-2017; Designate Oversight by JSO.
(BT 17-007) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
9/13/2016 CO Introduced: PHS,F |
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9/20/2016 PHS Read 2nd & Rerefer |
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9/21/2016 F Read 2nd & Rerefer |
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2.
9/27/2016 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: amend/approve AMEND/APPROVE 5-0 1. Correct appropriation fiscal
year 2. remove carryover language |
13. 2016-593 |
ORD
Approp $1,557,290 $361,870.69 from Existing Rev & $1,186,000 in
Anticipated FY 2017 Rev) to Estab the FY 2016-2017 Operating Budget for the
Inmate Welfare Trust Fund & to Correct All-Yrs Budgetary Balances;
Designate Oversight by JSO. (BT 17-006) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
9/13/2016 CO Introduced: PHS,F |
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9/20/2016 PHS Read 2nd & Rerefer |
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9/21/2016 F Read 2nd & Rerefer |
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2.
9/27/2016 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: approve APPROVE 5-0 |
14. 2016-594 |
ORD
Approp $511,700 from Fed Forfeitures Trust Fund to Estab the FY 2016-2017
Operating Budget for the Fed Forfeitures Trust Fund; Auth Funds Carryover to
FY 2016-2017; Designate Oversight by JSO. (BT 17-008) (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt |
|
1.
9/13/2016 CO Introduced: PHS,F |
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9/20/2016 PHS Read 2nd & Rerefer |
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9/21/2016 F Read 2nd & Rerefer |
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2.
9/27/2016 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: amend/approve AMEND/APPROVE 5-0 Attach revised BT to agree with
the bill |
15. 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 |
|
1.
9/13/2016 CO Introduced: NCIS,F |
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9/19/2016 NCIS Read 2nd & Rerefer |
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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:defer DEFER |
16. 2016-596 |
ORD
Approp $255,000 from Gen Fund - GSD Fund Balance to settle Claim for Atty's
Fees in Pending State Court Lawsuit again City styled Curtis W. Lee and the
Concerned Taxpayers of Duval County, Inc. v. City of Jacksonville, Case No.
2011-CA- Public
Hearing Pursuant to Chapt |
|
1.
9/13/2016 CO Introduced: PHS,F |
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9/20/2016 PHS Read 2nd & Rerefer |
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9/21/2016 F Read 2nd & Rerefer |
|
2.
9/27/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet PHS: amend/approve AMEND/APPROVE 5-0 Attach revised BT to agree with
the bill |
17. 2016-597 |
ORD
Approp $71,500 Hazardous Materials Emerg Plan Grant from Fla Div of Emerg
Mgmt for 2016-2017 Hazard Analysis Agreemt; Auth a State-Funded Subgrant
Agreemt; Designate Oversight by Fire & Rescue Dept; Apv Position. (BT
16-119) (RC 16-225) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
9/13/2016 CO Introduced: PHS,F |
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9/20/2016 PHS Read 2nd & Rerefer |
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9/21/2016 F Read 2nd & Rerefer |
|
2.
9/27/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet PHS: amend/approve AMEND/APPROVE 5-0 Correct title and bill to
clarify that grant amount is $30,982 and match $40,518 from reserve for
Federal matching Grants |
18. 2016-598 |
ORD
Approp $1,586,354 (FEMA Assistance to Firefighters Grant of $1,442,140 &
10% City Match of $144,214 from Rsv for Fed Funds) for 53 Power Loading
Stretchers; Auth Funds Carryover to FY 2016-2017; Auth Execution of Documents
to rcv the FEMA Grant; Designate Oversight by Fire & Rescue Dept. (BT
16-116) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
9/13/2016 CO Introduced: PHS,F |
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9/20/2016 PHS Read 2nd & Rerefer |
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9/21/2016 F Read 2nd & Rerefer |
|
2.
9/27/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet PHS: amend/approve AMEND/APPROVE 5-0 1. Correct fiscal year 2. remove carryover language 3. place revised document on file |
19. 2016-599 |
ORD-MC
Amend Secs 666.106 (Tourist Dev Tax), 666.108 (Tourist Dev Plan) &
666.109 (Admin of Plan), Ord Code, to Amend the Tourist Dev Plan. (Hodges)
(Req of TDC) Public
Hearing Pursuant to Chapt |
|
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 |
|
Bill Summary Fact Sheet NCIS: defer DEFER |
20. 2016-600 |
ORD
Apv Dev Agreemt with UNF Bd of Trustees (CCAS/CRC No. 45686) for "2025
UNF Campus Master Plan Dev Agreemt) for Improvemts Identified in the Adopted
2025 UNF Campus Master Plan; Provide for Public Works Dept to Review &
Apv Pymt Requests for Reimbursemt to UNF from Fair Share Specific Proj
Subfund - 16 (PW0643-01) for Road Improvemt Constrn; Designate Oversight by
Public Works Dept to Certify the Constrn as Complete, & the Plan &
Dev Dept to Review the Activity to verify Compliance with the Dev Agreemt.
(Dist 11-Becton) (Grandin) (Req of Mayor) TEU
PH Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - Public
Hearings Pursuant to Sec 163.3225, F.S. - |
|
1.
9/13/2016 CO Introduced: TEU,F,LUZ |
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9/19/2016 TEU Read 2nd & Rerefer |
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9/20/2016 LUZ Read 2nd & Rerefer |
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9/21/2016 F Read 2nd & Rerefer |
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2.
9/27/2016 CO Read 2nd & Rereferred; TEU, F, LUZ |
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Bill Summary Fact Sheet TEU: defer LUZ: defer DEFER |
21. 2016-609 |
ORD
Making Findings re a State Road Fund Grant to assist in Cost of Constrn of
Road Improvemts & Realignmt of Pecan Park Rd (Transp Proj) in Connection
with Distribution Facility to be Constructed for Amazon.Com.Dedc LLC near
Intersec of Pecan Park & Duval Rd (The Proj); Auth (1) FDOT Economic Dev
Transp Proj Fund Agreemt with City (EDTF Agreemt) for a Fla Economic Dev
Transp Proj Fund Grant (EDTF Grant) to City of Jax in Connection with the
Transp Proj; (2) a Disbursemt Agreemt bet City & RELP Duval, LLC (The
Company) re Disbursemt of the EDTF Grant & the City Road Infrastructure
Grant Prev Auth by 2016-285-A; (3) an Amend 1 to the Economic Dev Agreemt
prev Auth by 2016-285-A auth Pymt of Rd Infrastructure Grant to Company
rather than Amazon & Auth Pymt of Rd Infrastructure Grant on a
Reimbursemt Basis to Company, with Reimbursemt thereof to be made to City
pursuant to EDTF Agreemt; (4) a Propty Exchange Agreemt with Company to
exchange Real Propty as Necessary for the Realignmt of Pecan Park Rd & (5)
a Propty Exchange Agreemt with JAA Exchanging Real Propty as Necessary for
Realignmt of Pecan Park Rd; Auth Acceptance of Real Propty; Approp up to
$2,800,000 from EDTF Agreemt for Constrn of Transp Proj; Auth Funds Carryover
to Subsequent FYs until Completion of Transp Proj; Provide for Reverter of
Funds; Provide for Cost Overruns for Transp Proj to be Assumed by Company;
Provide for City Acceptance of all Future Main & other Costs occurring
after Completion of Transp Proj for Portion of Proj on City's Roadway System;
Waive Provisions of Chapt 126 (Procuremt Code), Ord Code, with Respect to the
Transp Proj; Invoke Exception to Chapt 126.107 (G)( (Exemptions), to allow
City to Directly Contract with a Vender for Provision of Consultant Constrn
Engineering Inspection Svcs as Required by EDTF Agreemt; Designate Oversight
of EDTF Agreemt & Disbursemt Agreemt by Public Works Dept, & the 2
Propty Exchange Agreemts by Ofc of Economic Dev. (BT 16-115) (Sawyer) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
|
1.
9/13/2016 CO Introduced: NCIS,R,F |
|
9/19/2016 NCIS Read 2nd & Rerefer |
|
9/20/2016 R Read 2nd & Rerefer |
|
9/21/2016 F Read 2nd & Rerefer |
|
2.
9/27/2016 CO PH Read 2nd & Rereferred; NCIS, R, F |
|
Bill Summary Fact Sheet NCIS: amend/approve R: amend/approve AMEND/APPROVE 5-0 1.
Delete reference to project summary within bill 2. clarify that CCEI agreement is not a part
of the on file document 3. place revised document on file a. EDTE agreement - replace entire agreement with
draft disseminated on 9/30/16 which includes mostly technical changes,
clarifies the recitals anf clarifies in exhibit H that bids received after
the deadline date and time shall be deemed nonresponsive. b. disbursement agreement - correct section references -clarify section 9.1 to be
consistent with section 6.1 to reflect that Relp will still be eligible for
RI grant if they complete the road -correct listing of exhibits c. Property exchange agreement -include 30 days notice from
the City to Relp of closing |
22. 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) LUZ
PH - 11/1/16 Public
Hearing Pursuant to Sec 163.3184, F.S. & Chapt |
|
1.
9/27/2016 CO Introduced: LUZ, TEU, F |
|
Bill Summary TEU: 2nd LUZ: 2nd READ 2ND AND REREFER |
23. 2016-642 |
ORD
Approp $32,700 in Hurricane Public Shelter Fees rcvd as part of Nocatee DRI
to purchase Cots & Shelter Supplies for Existing Primary & Secondary
Hurricane Shelters; Designate Oversight by Fire & Rescue Dept. (BT
16-121) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
9/27/2016 CO Introduced: PHS,F |
|
Bill Summary Fact Sheet PHS: 2nd READ 2ND AND REREFER |
24. 2016-643 |
ORD
Approp Matching Funds of $73,320 from Jax Children's Comm Fund Balance for
2nd Yr of a 5-Yr 21st Century Community Learning Ctr Grant for Afterschool
& Summer Progs at Public
Hearing Pursuant to Chapt |
|
1.
9/27/2016 CO Introduced: NCIS,F |
|
Bill Summary Fact Sheet NCIS: 2nd READ 2ND AND REREFER |
25. 2016-644 |
ORD
Approp $3,808,356 from var sources to clean up Approps for Huguenot Memorial
Park budgeted in wrong Huguenot Park Proj; Amend Ord 2016-505-E (CIP) to
change Proj #'s for "Huguenot Park Fishing Platform, ADA Parking,
etc", "Huguenot Park - Beach Access" & "Huguenot
Memorial Park II - Beach (Preservation)". (BT 16-123) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
|
1.
9/27/2016 CO Introduced: NCIS,F |
|
Bill Summary Fact Sheet NCIS: 2nd READ 2ND AND REREFER |
26. 2016-645 |
ORD
Approp $500,000 FDOT Grant for Constrn, Engineering & Inspection for
Replacemt of Moncrief-Dinsmore Rd Bridge over Nine Mile Creek (Bridge No.
724179); Auth Economic Dev Transp Proj Fund Agreemt with FDOT; Designate
Oversight by Public Works Dept. (BT 17-011) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
9/27/2016 CO Introduced: TEU,F |
|
Bill Summary Fact Sheet TEU: 2nd READ 2ND AND REREFER |
27. 2016-646 |
ORD
Approp $180,000 in Addnl Grant Funding from FDOT to extend Cecil Field Rec
Trail Approx Public
Hearing Pursuant to Chapt |
|
1.
9/27/2016 CO Introduced: NCIS,F |
|
Bill Summary Fact Sheet NCIS: 2nd READ 2ND AND REREFER |
28. 2016-647 |
ORD
Approp $374,220 Grant from St Johns River Water Mgmt Dist (SJRWMD) for
Noroad/Lambing Drainage Proj to reduce Flooding along Noroad, E of the
Lambing Intersec; Auth Cost-Share Agreemt with SJRWMD; Amend Ord 2016-505-E
(CIP) to increase Funding for said Proj; Designate Oversight by Public Works
Dept. (BT 17-013) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
9/27/2016 CO Introduced: TEU,F |
|
Bill Summary Fact Sheet TEU: 2nd READ 2ND AND REREFER |
29. 2016-650 |
ORD
Amend Ord 2014-700-E which Established Charter for Millers Creek Spec Dist,
as Amended by Ord 2016-308-E, to amend Audit Provisions to Comply with State
Requiremts; Provide for Retroactive Applicability. ( Public
Hearing Pursuant to Chapt |
|
1.
9/27/2016 CO Introduced: F |
|
Bill Summary READ 2ND AND REREFER |
30. 2016-652 |
ORD
Repealing Ord 2016-443-E in its Entirety; Auth Conveyances of Vacant City
Owned Propty on the 2016-2017 Affordable Housing Inventory List, RE#
055358-0000, 1 Broward St, in Accordance with Sec 122.464(e) (Donation
Agreemt Terms), Ord Code; Waive Sec 122.464 (a) - (d) (Disposition of
Property by Donation; Priority Donations to Community Housing Dev Orgs), to
allow for Kairos SIP Construction, Inc to Rcv Surplus Propty; Request 1-Cycle
Emerg. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt |
|
1.
9/27/2016 CO Introduced: NCIS,R,F |
|
Bill Summary NCIS: R: emerg/amend/approve EMERGENCY/AMEND/APROVE 5-0 Attach revised exhibit 1 to
clarify project is for 3 houses and to add reverter language |
31. 2016-653 |
RESO
Making Findings & Auth Economic Dev Agreemt with Safariland, LLC re
Expansion of Company Operations; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business; Evidence City Local Financial Support of
$52,000 under QTI Tax Refund Prog & State Match of $208,000 for Total of
$260,000 for 52 Jobs; Auth City Training Grant of $200,000; Auth TID
Infrastructure Dev Grant of $180,000; Approp $432,000 from JIA Area Redev
Trust Cash Carryover to fund QTI Refunds & said Grants; Auth Funds
Carryover from Yr to Yr until Expended; Designate Oversight by OED; Timeline
for Execution of Agreemt by Company; Affirm Proj Compliance with Public
Investmt Policy; Request 2-Reading Apv. (BT 16-107) (Sawyer) (Req of Mayor) |
|
1.
9/27/2016 CO Introduced: F |
|
Bill Summary Fact Sheet AMEND/APROVE 5-0 Remove appropriation and
carryover language and BT |
32. 2016-654 |
RESO
Making Findings & Auth Economic Dev Agreemt with Proj Velo re Expansion
of Company Operations; Evidence City Local Financial Support of $195,000
under QTI Tax Refund Prog & State Match of $780,000 for Total of $975,000
for 325 Jobs; Auth REV Grant of $6,700,000; Auth Training/Hiring Assistance
Grant of $200,000; Approp $200,000; Auth Funds Carryover from Yr to Yr until
Funds Expended; Designate Oversight by OED; Timeline for Execution of Agreemt
by Company; Affirm Proj Compliance with Public Investmt Policy; Request
2-Reading Apv. (Sawyer) (Req of Mayor) |
|
1.
9/27/2016 CO Introduced: F |
|
Bill Summary Fact Sheet AMEND/APROVE 5-0 1. remove appropriation and
carryover language within bill title 2. correct scriveners on pg. 3
line 16 3. attach revised project
summary |
33. 2016-655 |
RESO
Making Findings & Auth Economic Dev Agreemt with Campers Inn Holding
Corp, LLC re Expansion of Company Operations; Recommend Apv by Fla Dept of
Economic Opportunity as a QTI Business with a High Impact Sector Bonus;
Evidence City Local Financial Support of $26,400 under QTI Tax Refund Prog
& State Match of $105,600 for Total of $132,000 for 22 Jobs; Designate
Oversight by OED; Timeline for Execution of Agreemt by Company; Affirm Proj
Compliance with Public Investmt Policy; Request 2-Reading Apv. (Sawyer) (Req
of Mayor) |
|
1.
9/27/2016 CO Introduced: F |
|
Bill Summary Fact Sheet AMEND/APROVE 5-0 1.attach revised project summary 2.place revised agreement on
file |
34. 2016-657 |
RESO
Designating Adjoining Parcels of 3946 & Public
Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80 F.S. - |
|
1. 9/27/2016 CO Introduced: NCIS, TEU, F Bill Summary Fact Sheet NCIS: 2nd TEU: 2nd READ 2ND AND REREFER |
Special
Committee on Finance Matters
·
Funding
related to Community Development Block Grant (CDBG) and grants
o
Diana
Seydlorsky, Chief of Housing and Community Development- - How CDBG funds can
assist the community and District Council Members
o
How changing
the funding allocation for CDBG can affect projects and how the Council can be
involved
o
Damian Cook,
Grant Administrator-- Grants (how the City gets grants, who are the applicants,
does each department have their own process or is there a collaboration, who
follows up on the grants, and is there a clearing house for the City to connect
with what the authorities are doing in regards to grants)
**NOTE: Other
items may be added at the discretion of the Chair.**