:
FINANCE
COMMITTEE AGENDA
Wednesday September
21, 2016 |
Tape
No.________________________ |
9:00am |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Interim Chief of
Legislative Services |
|
|
|
|
Anna Lopez Brosche, Chair |
Legislative
Assistant: Katrin MacDonald |
Matt Schellenberg,
Vice Chair |
Council Auditor:
Kirk |
Greg Anderson |
Asst. Council
Auditor: Kyle Billy |
Aaron Bowman |
Chief of Research:
Jeff Clements |
Katrina Brown Excused |
Deputy General
Counsel: Peggy Sidman |
Bill Gulliford |
Administration:
Allison Korman Shelton |
Sam Newby |
|
Meeting Convened 9:00am Meeting
Adjourned 11:21am
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:
CP Boyer
CM R. Brown
CM Gaffney
CM Hazouri
Caleena Shirley,
Housing and Community Development Division 2016-453
Daryl Joseph, Parks
and Recreation 2016-489
Dave Harrell, Office
of Sports and Entertainment
Michael Corrigan, Tax
Collector 2016-575
Item/File No. |
Title/History |
|
|
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) |
|
10/20/2014 R Read 2nd & Rerefer |
|
10/21/2014 PHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd &
Rerefer |
|
2.
10/28/2014 CO PH Read 2nd & Rereferred; R, F, TEU (Removed from RCDPHS
per C/P 11/24/15) |
|
2/17/2015
R Sub/Amend/Approve 6-1 (Schellenberg) |
|
|
|
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 |
|
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 |
|
3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |
|
3/3/2015 F Sub/Rerefer 7-0 |
|
3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
|
Bill Summary TEU: Defer R: Defer DEFER At request of CM Schellenberg |
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 |
|
1.
4/14/2015 CO Introduced: R,F |
|
4/20/2015 R Read 2nd & Rerefer |
|
4/21/2015 F Read 2nd & Rerefer |
|
2.
4/28/2015 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary R: Defer DEFER At request of CM Crescimbeni |
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 |
|
1.
3/22/2016 CO Introduced: F,RCDPHS |
|
4/4/2016 F Read 2nd & Rerefer |
|
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) |
|
3.
5/10/2016 CO PH Only |
|
Bill Summary Fact Sheet NCIS: Defer DEFER |
5. 2016-441 |
ORD
Approp $125,000 from Cash Carryover within the Soutel/Moncrief CRA Fund to
fund an Update of said Plan; Auth Funds Carryover into Subsequent FY's;
Designate Oversight by OED. (Sidman) (Introduced by CM R. Brown) Public
Hearing Pursuant to Chapt |
|
1.
6/28/2016 CO Introduced: F,RCDPHS
(NCIS 7/1/16) |
|
7/18/2016 NCIS Read 2nd & Rerefer |
|
7/20/2016 F Read 2nd & Rerefer |
|
2.
7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS |
|
8/1/2016
NCIS Approve 6-0 |
|
Bill Summary WITHDRAW 6-0 |
6. 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) |
|
7/18/2016 NCIS Read 2nd & Rerefer |
|
7/20/2016 F Read 2nd & Rerefer |
|
2.
7/26/2016 CO PH/ POSTPONED 8/9/16 |
|
3.
8/9/2016 CO PH/Rerefer; NCIS, F |
|
Bill Summary Fact Sheet NCIS: Amend/Approve DEFER |
7. 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 |
|
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 At request of OED |
8. 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 |
|
1.
7/26/2016 CO Introduced: NCIS,R, F
(added per C/P on 8/9/16) |
|
8/1/2016 NCIS Read 2nd & Rerefer |
|
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 |
|
Bill Summary NCIS: Amend/Approve R: Amend/Approve DEFER |
9. 2016-505 |
ORD
Adopt FY's 2017-2021 CIP; Provide for 2016 CIP Specificity Requiremts;
Directing Revisions & Updating of the Capital Improvemts Element of the
2030 Comp Plan; Waive Secs 122.602(a) (Definitions), Ord Code; Complying with
Sec 106.309 (Capital Improvemt Approps Carried Over) & Sec 106.312 (Lapse
of Approps); Providing for Identification of Capital Projs as Community Redev
Area Projs. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
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 AMEND/APPROVE 6-0 1. Attach revised Exhibit 1
(5-year CIP schedules for all agencies) 2. Attach revised Exhibit 3
(CRA Schedule) to reflect all CRA Funding from FY 2015/16 and projects in FY
2016/17 3. Require Finance Dept.
submittal of final CIP to include project changes inclusive of scopes 4. Correct CIP year reference
(p. 3, line 2) 5. Strike projects not lapsed
being for information purposes only and insert report date of July 13, 2016. |
10. 2016-506 |
ORD
Auth (a) an Agreemt with Shands Jacksonville Medical Center, Inc & (b) a
Ltr of Agreemt with State of Fla thru its Agcy for Health Care
Administration, both re Pymt & Distribution of City's Indigent Health
Care Funds (Amt Apvd by City's 2016-2017 Budget) for FY 2016-2017. (Petrie)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
7/26/2016 CO Introduced: PHS,F |
|
8/2/2016 PHS Read 2nd & Rerefer |
|
8/3/2016 F Read 2nd & Rerefer |
|
2.
8/9/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet PHS: Amend/Approve AMEND/APPROVE 6-0 1. Add 16/17 budget amount of
$26,275,594 2. Add language specifying no
funds will be disbursed by the City to the State until the City confirms
adequate participation by other counties and government entities in the
State. 3. Attach Revised Exhibit
1-include $26,275,594 FY 16/17 budget, LIP/DSH breakout and correct Medicare to Medicaid 4. Attach Revised Exhibit 20
Agreements with the State. |
11. 2016-507 |
ORD
Adopt FY's 2017-2021 Inclusive IT System Dev Prog ("ITECH Projs").
(Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
7/26/2016 CO Introduced: R, F |
|
8/2/2016 R Read 2nd & Rerefer |
|
8/3/2016 F Read 2nd & Rerefer |
|
2.
8/9/2016 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary Fact Sheet R: Amend/Approve AMEND(R)/APPROVE 6-0 |
12. 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 |
|
1.
8/9/2016 CO Introduced: TEU,F |
|
8/15/2016 TEU Read 2nd & Rerefer |
|
8/17/2016 F Read 2nd & Rerefer |
|
2.
8/23/2016 CO PH Read 2nd & Rereferred; TEU, F |
|
9/6/2016
TEU Amend/Approve 7-0 |
|
Bill Summary Fact Sheet DEFER At request of Administration |
13. 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) |
|
1.
8/9/2016 CO Introduced: TEU,R |
|
8/15/2016 TEU Read 2nd & Rerefer |
|
8/16/2016 R Read 2nd & Rerefer |
|
2.
8/23/2016 CO Read 2nd & Rereferred; TEU, R, F; 8/23/2016 CO Refer; F |
|
Bill Summary TEU: Defer R: Defer DEFER At request of CM Crescimbeni |
15. 2016-543 |
ORD
Approp $100,000 Jacksonville Jaguars Foundation Grant for Football Field
Renovations at 9A/Baymeadows Regional Park; Auth Funds Carryover to FY
2016-2017; Auth Grant Agreemt with the Foundation; Amend Ord 2015-505-E (CIP)
to reflect Proj Funding; Designate Oversight by Parks, Rec & Community
Svcs Dept. (BT 16-108) (McCain) (Req of Mayor) (Co-Sponsored by CM Becton) Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: NCIS,F |
|
9/6/2016 NCIS Read 2nd & Rerefer |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; NCIS, F |
|
Bill Summary Fact Sheet NCIS: Amend/Approve AMEND(NCIS)/APPROVE 6-0 |
16. 2016-544 |
ORD
Approp $80,000 to Replace the Cab & Chassis of Rescue Unit 4984-20; Auth
Funds Carryover to FY 2016-2017. (BT 16-112) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: PHS,F |
|
9/7/2016 PHS Read 2nd & Rerefer |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet PHS: Approve APPROVE 6-0 |
17. 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 |
|
1.
8/23/2016 CO Introduced: PHS, F |
|
9/7/2016 PHS Read 2nd & Rerefer |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet PHS: Amend/Approve AMEND(PHS)/APPROVE 6-0 |
18. 2016-546 |
ORD
Auth 2nd Amend to Uniform Lease Agreemt (Building) with Cedar Hills
Consolidated, LLC, Extending the Expiration Date from 8/1/16 to 7/31/17;
Designate Oversight by Public Works Real Estate Div. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: F |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet APPROVE 6-0 |
19. 2016-547 |
ORD
Declaring Surplus a Tax Reverted Parcel at 2745 Ruth Dr; Auth Conveyance to
Previous Owner upon Pymt to City of all Delinquent Taxes + Interest &
Costs; Waive Provisions of Secs 122.461 thru 122.468 (Donation & Sale of
Real Propty for Affordable Housing Purposes), Ord Code, to allow said Sale.
(Dist 5-Boyer) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: R,F |
|
9/7/2016 R Read 2nd & Rerefer |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary Fact Sheet R: Approve APPROVE 6-0 |
20. 2016-562 |
ORD-MC
Repealing Chapt 168 & Creating a New Chapt 168 (Burglary & Robbery
Alarm Systems). ( Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: PHS,F,NCIS |
|
9/6/2016 NCIS Read 2nd & Rerefer |
|
9/7/2016 PHS Read 2nd & Rerefer |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; PHS, F, NCIS |
|
Bill Summary Fact Sheet NCIS: Defer PHS: Amend/Approve APPROVE 6-0 |
21. 2016-563 |
ORD
Auth Constrn & Maint Agreemts with FDOT for "SR A1A/Heckscher Dr
from Huguenot Park to Little Talbot Island" & "SR A1A/Heckscher
Dr from Huguenot Park to George River Bridge"; Designate Oversight by
Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: TEU,F,NCIS |
|
9/6/2016 TEU Read 2nd & Rerefer; 9/6/2016 NCIS Read 2nd & Rerefer |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; TEU, F, NCIS |
|
Bill Summary Fact Sheet NCIS: Approve TEU: Approve APPROVE 6-0 |
22. 2016-568 |
ORD
Auth 3rd Amend to Contract with Jacksonville Univ to renew Contract for 2nd
Addnl Yr for the continuing Manatee Protection studies for FY 2016-2017,
Subject to Approp by City Council. ( Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: NCIS,F,JWW |
|
9/6/2016 NCIS Read 2nd & Rerefer |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; NCIS, F, JWW |
|
9/14/2016 JWW Approve 12-0 |
|
Bill Summary NCIS: Approve APPROVE 6-0 |
23. 2016-569 |
ORD
Approp $5,500,000 from Dept of Health & Human Svcs Ryan White HIV/AIDS
Grant Funds, with No City Match, for HIV-Related Health & Support Svcs in
the Jacksonville Transitional Grant Area; Funds to be Expended during grant
Yr 3/1/17 thru 2/28/18; Apv of Multi-Yr Recurring Grant & Authority to
Rcv Addnl 15% Grant Funds; Provide Amend to Schedule B1A of Budget Ord
2016-504 to Reauth 4 FTE's & Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: PHS,F |
|
9/7/2016 PHS Read 2nd & Rerefer |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary PHS: Approve APPROVE 6-0 |
24. 2016-570 |
ORD
re FY 2015-2016 Soutel/Moncrief CRA Fund; Amend Ord 2015-504-E (Budget Ord)
to Revise Sec 11.17 (Transferring all Funds not Appropriated from the
Soutel/Moncrief CRA Fund to a Special Council Contingency) to provide for
Funds Carryover from Yr to Yr. (Sidman) (F) Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: F |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary WITHDRAW 6-0 |
25. 2016-571 |
ORD
Approp $200,000 from a Designated Spec Council Contingency to fund City's
Contribution to Jax Chamber of Commerce. (Sidman) (Introduced by CP Boyer) Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: F |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary APPROVE 5-0-1 (Bowman) |
26. 2016-572 |
ORD
Approp $800,000 ($490,147 from Insured Progs & $309,853 from a
Non-Departmental Line Item Balance) to fund Purchase of a Replacemt Mosquito
Control Helicopter; Auth Funds Carryover to FY 2016-2017. (BT 16-109)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: PHS,F |
|
9/7/2016 PHS Read 2nd & Rerefer |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet PHS: Approve APPROVE 6-0 |
27. 2016-573 |
ORD
Approp $643,986 in Addnl Reimbursemt from FDOT to Assist Traffic Engineering
Div in meeting Requiremts established by FDOT for Maintaining City's Traffic
Signal; Auth (1) Amend to Traffic Signal Maint & Compensation Agreemt for
FY 2016-2017 with FDOT & (2) Attachmt 1 to the Amendmt titled
"Revised Terms & Conditions for the Traffic Signal Maint &
Compensation Agreemt; Designate Oversight by Public Works Dept. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: TEU,F |
|
9/6/2016 TEU Read 2nd & Rerefer |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary Fact Sheet TEU: Approve APPROVE 6-0 |
28. 2016-574 |
ORD
Finding that Proposed Facility Improvemts to the Jax Fairgrounds at 510
Fairgrounds Place proposed by Greater Jacksonville Agricultural Fair Assn
shall serve a Public Purpose; Providing for Public Hearing on the proposed
Facility Improvemts. ( Public
Hearing Pursuant to Sec 288.1175 & Chapt |
|
1.
8/23/2016 CO Introduced: NCIS,F |
|
9/6/2016 NCIS Read 2nd & Rerefer |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; NCIS, F |
|
Bill Summary NCIS:Defer APPROVE 6-0 |
29. 2016-575 |
ORD
Directing Extension of the Tax Rolls for the 2016 Tax Yr prior to Completion
of the Value Adjustmt Bd Hearings. (French) (Req of Tax Collector) Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: F |
|
9/8/2016 F Read 2nd & Rerefer |
|
2.
9/13/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet APPROVE 6-0 |
30. 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 |
|
Bill Summary Fact Sheet NCIS: 2nd READ 2ND &
REREFER |
31. 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 |
|
1.
9/13/2016 CO Introduced: PHS,F |
|
Bill Summary Fact Sheet PHS: 2nd READ 2ND &
REREFER |
32. 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 |
|
1.
9/13/2016 CO Introduced: PHS,F |
|
Bill Summary Fact Sheet PHS: 2nd READ 2ND &
REREFER |
33. 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 |
|
Bill Summary Fact Sheet PHS: 2nd READ 2ND &
REREFER |
34. 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 |
|
Bill Summary NCIS: 2nd READ 2ND &
REREFER |
35. 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 |
|
Bill Summary Fact Sheet PHS:2nd READ 2ND &
REREFER |
36. 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 |
|
Bill Summary Fact Sheet PHS: 2nd READ 2ND &
REREFER |
37. 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 |
|
Bill Summary Fact Sheet PHS: 2nd READ 2ND &
REREFER |
38. 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 |
|
Bill Summary Fact Sheet NCIS: 2nd READ 2ND &
REREFER |
39. 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 |
|
Bill Summary Fact Sheet TEU: 2nd LUZ: 2nd READ 2ND &
REREFER |
40. 2016-601 |
ORD
Amend Ord 2015-504-E (Budget) to: Revise JIA CRA Budget for CRA Plan Projs,
Attach & Incorporate Revised JIA CRA Budget; Revise the KingSoutel CRA
Budget for CRA Plan Projs, Attach & Incorporate Revised KingSoutel CRA
Budget; Revise the Combined Northbank CRA's & Southside CRA Budgets for
CRA Plan Projs, Attach & Incorporate Revised Southside CRA Budget; Request 1-Cycle
Emerg. (Sidman) (Req of JIA CRA, KingSoutel Crossing CRA & DIA CRA's
Boards) Public
Hearing Pursuant to Chapt |
|
1.
9/13/2016 CO Introduced: NCIS,F |
|
Bill Summary NCIS: Emergency/Amend/Approve EMERGENCY/AMEND(NCIS)/APPROVE
6-0 |
41. 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 |
|
Bill Summary Fact Sheet NCIS: 2nd R: 2nd READ 2ND &
REREFER |
42. 2016-613 |
ORD
Auth Lease Agreemt with OM SAI 9, LLC for their Quiznos Restaurant space in
the Ed Ball Bldg at Ground Floor Corner of Hogan & Monroe Sts for 5-Yr Term
with 2 options to Renew for 5-Yr Terms, Initial Base Rent of $16.50/Sq Ft
& Operating Expenses at $2/Sq Ft& 3% Annual Escalation Rate;
Designate Oversight by Public Works Real Estate Div; Request 1-Cycle Emerg
Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1. 9/13/2016 CO Introduced: F Bill Summary Fact Sheet EMERGENCY/APPROVE 6-0
|
Per the Chair, the Special
Committee on Finance Matters will reconvene at the next scheduled meeting, October 5, 2016.
**NOTE: Other
items may be added at the discretion of the Chair.**