:
FINANCE
COMMITTEE AGENDA
Thursday
September 08, 2016 |
Tape
No.________________________ |
9:00am |
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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: 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 |
Deputy
General Counsel: Peggy Sidman |
Bill
Gulliford |
Administration:
Allison Korman Shelton |
Sam
Newby |
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Meeting Convened Meeting
Adjourned
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
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:
Item/File No. |
Title/History |
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1.
2014-665 DEFER |
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 |
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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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Bill
Summary TEU: |
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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 |
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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: R: |
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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 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: |
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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 |
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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: |
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5.
2016-441 DEFER |
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 |
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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 Read 2nd & Rereferred; F, NCIS |
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8/1/2016 NCIS Approve 6-0 |
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Bill Summary |
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DEFER At request of
Administration |
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 |
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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: |
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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 |
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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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DEFER At request of CM R. Brown |
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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Bill
Summary NCIS: R: |
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TENTATIVE
APPROVAL |
ORD Levying Annual Taxes for 2016 Calendar Yr on Real
& Personal Propty in Gen Svcs Dist, Except Urban Svcs Dists 2-5 (the
Beaches & Baldwin); Stating Percentage Increase from 2016 Rolled-Back
Rate; Auth Assessmt & Collection; Providing for Use of Revenues Generated.
(Sidman) (Req of Mayor) Public Hearing Pursuant to Sec |
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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 Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet
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TENTATIVE
APPROVAL |
ORD Levying Annual Taxes for 2016 Calendar Yr on Real
& Personal Propty for Only the Urban Svcs Dists 2-4 (Atlantic, Neptune
& Jacksonville Beaches); Stating Percentage Increase from 2016 Rolled-Back
Rate; Auth Assessmt & Collection. Providing for Use of Revenues Generated.
(Sidman) (Req of Mayor) Public Hearing Pursuant to Sec |
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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 Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet
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TENTATIVE
APPROVAL |
ORD Levying Annual Taxes for 2016 Calendar Yr on Real
& Personal Propty for Only the Urban Svcs Dist 5 (Baldwin); Stating
Percentage Increase from 2015 Rolled-Back Rate; Auth Assessmt &
Collection. Providing for Use of Revenues Generated. (Sidman) (Req of
Mayor) Public Hearing Pursuant to Sec |
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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 Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet
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SUBSTITUTE AMEND 1. Correct reference to Laws of
Florida for JAA 2. Add a waiver to allow for a code
change and fee in the budget TENTATIVE APPROVAL |
ORD-MC Approp Funds & Estab City of Jax, JEA, JAA,
JPA, JTA, Police & Fire Pension Fund, Jax Housing Finance Auth &
Downtown Vision Business Improvemt Dist Budgets & Capital Improvemt
Budget for 2016-2017 FY, Public Svc Grants, Capital Outlays, Carryovers, Fed
Public Svc Grants, State & Fed Grant Progs; Employee Cap; Position
Allocations & Temp Hrs, Projections of Gen Fund Rev & Expenditures,
Acknowledge Auth of Prev Funded Banking Fund Projs, Estab CIP Budget for 2016-2017
FY, Septic Tank Failure Schedule, Estab IT System Dev Plan & Budget;
Estab Budget Restrictions; Provide for Capital Projs; Auto Allowance
Restrictions, Pension Contributions, Non-Ad Valorem Assessmts for Stormwater
Mgmt & for Solid Waste Svcs & Annual Hearing at City Council; Waive
Secs 51.102, Ord Code, re funding Jax Children's Comm (JCC); 129.102 re
Council Members' Salaries; 10.105 re Postage & Communication Expenses of
Council Members; Cash funding Provisions of 106.216(h) (Replacemt of Fleet
Vehicles); 126.622 as to JSEB/MBE Funding Requiremts; Sec 111.183 (Taye Brown
Regional Park Improvemt Trust Fund), to allow Trust Funds to be Used for
Operational Costs at the Equestrian Ctr; 117.107(2) (Availability of Approps
under Grant Progs), to allow Approp for Continuation Grant from the Clean Air
Act, Air Pollution - EPA in Advance of Receipt of Grant Award Letter; Chapt
126 as to SMG Management Inc. Procuremt Policies; Sec 111.185 (Cecil
Gymnasium & Fitness Ctr Capital Improvemt Trust Fund), to all Funds to be
used for Capital Improvemts to the Cecil Aquatic Ctr & the Equestrian
Ctr; Provide for JCC Comprehensive Budget Transfer Powers, Public Works
Charge Back Limitations & for TDC to Administer Budget & Make Grants;
Municipal Purpose (Per Sec 106.203[b]), re Food & Beverage Purchasing;
Limits on Pymts to JALA; Expenditures of Stormwater Fee for Time, Equipmt,
Material & Personnel; Pymt to Shands Jacksonville of $26,275,594 for
Indigent Care for 2016-2017; Review of Huguenot Park & Hanna Park Fees; Amend
Sec 106.220 (Performance Measuremts Unit Cost Syst); Incorporating Schedules.
(Sidman) (Req of Mayor) Finance Comm PH on DVI Budget - 8/17/16 Public Hearing Pursuant to Sec |
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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 Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet |
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DEFER
Budget
Bill |
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 |
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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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14.
2016-506
DEFER
Budget
Bill |
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 |
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1. 7/26/2016 CO
Introduced: PHS,F |
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8/2/2016 PHS
Read 2nd & Rerefer |
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8/3/2016 F Read
2nd & Rerefer |
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2. 8/9/2016 CO PH Read 2nd & Rereferred; PHS, F |
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Bill
Summary Fact Sheet PHS: |
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15.
2016-507 |
ORD Adopt FY's 2017-2021 Inclusive IT System Dev Prog
("ITECH Projs"). (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt |
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DEFER
Budget
Bill |
1. 7/26/2016 CO Introduced:
R, F |
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8/2/2016 R Read
2nd & Rerefer |
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8/3/2016 F Read
2nd & Rerefer |
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2. 8/9/2016 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary Fact Sheet R: |
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AMEND Attach
revised BT to correct a referenced ordinance number |
ORD Transferring $422,441.82 from Pinnacle-Fidelity
Global Proj to the Commercial Dev Area Prog ($222,441.82) & to the Façade
Renovation Grant Prog ($200,000); Designate Oversight by Ofc of Economic Dev.
(BT 16-106) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 8/9/2016 CO
Introduced: NCIS,F |
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8/15/2016 NCIS Read 2nd & Rerefer Kirk Wendland |
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8/17/2016 F Read
2nd & Rerefer |
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2. 8/23/2016 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill
Summary Fact Sheet NCIS: -
The
two programs receiving funding are new programs within the Public Investment
Policy for economically distressed areas. |
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17.
2016-523 |
ORD Auth Increase by 1 Position in the Employee Cap in
the Jaguar Foundation Grant; Designate Oversight by the Military &
Veteran Affairs Dept. (RC 16-199) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 8/9/2016 CO
Introduced: PHS,F |
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8/16/2016 PHS
Read 2nd & Rerefer |
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8/17/2016 F Read 2nd & Rerefer Harrison Conyers |
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2. 8/23/2016 CO PH Read 2nd & Rereferred; PHS, F |
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Bill
Summary Fact Sheet PHS: |
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AMEND Attach
revised lease agreement to include Exhibit A (tenant parking) and correct
scriveners errors |
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 Stephanie Burch |
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2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: |
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AMEND Clarify
in second whereas clause that there was no budget allowance for office
buildout and correct fiscal year |
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) |
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1. 8/9/2016 CO
Introduced: TEU,R |
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8/15/2016 TEU Read 2nd & Rerefer CM Crescimbeni |
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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 |
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Bill Summary TEU: R: |
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20.
2016-543 2nd |
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) Public Hearing Pursuant to Chapt |
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1. 8/23/2016 CO
Introduced: NCIS,F |
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Bill
Summary Fact Sheet NCIS: |
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21.
2016-544 2nd |
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 |
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1. 8/23/2016 CO
Introduced: PHS,F |
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Bill
Summary Fact Sheet PHS: |
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22.
2016-545 2nd |
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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Bill
Summary Fact Sheet PHS: |
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23.
2016-546 2nd |
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 |
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1. 8/23/2016 CO
Introduced: F |
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Bill
Summary Fact Sheet |
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24.
2016-547 2nd |
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 |
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1. 8/23/2016 CO
Introduced: R,F |
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Bill
Summary Fact Sheet R: |
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25.
2016-562 2nd |
ORD-MC Repealing Chapt 168 & Creating a New Chapt 168
(Burglary & Robbery Alarm Systems). ( Public Hearing Pursuant to Chapt |
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1. 8/23/2016 CO
Introduced: PHS,F,NCIS |
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Bill
Summary Fact Sheet NCIS: PHS: |
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26.
2016-563 2nd |
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 |
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1. 8/23/2016 CO
Introduced: TEU,F,NCIS |
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Bill
Summary Fact Sheet NCIS: TEU: |
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27.
2016-568 2nd |
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 |
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1. 8/23/2016 CO
Introduced: NCIS,F,JWW |
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Bill Summary NCIS: |
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28.
2016-569 2nd |
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 |
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1. 8/23/2016 CO
Introduced: PHS,F |
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Bill
Summary PHS: |
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29.
2016-570 2nd |
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 |
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1. 8/23/2016 CO
Introduced: F |
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Bill
Summary |
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30.
2016-571 2nd |
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 |
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1. 8/23/2016 CO
Introduced: F |
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Bill Summary |
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31.
2016-572 2nd |
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 |
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1. 8/23/2016 CO
Introduced: PHS,F |
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Bill
Summary Fact Sheet PHS: |
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32.
2016-573 2nd |
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 |
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|
1. 8/23/2016 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: |
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33.
2016-574 2nd |
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 |
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1. 8/23/2016 CO
Introduced: NCIS,F |
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Bill
Summary NCIS: |
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34.
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 |
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2nd |
1. 8/23/2016 CO
Introduced: F |
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Bill
Summary Fact Sheet |
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35.
2016-589
EMERGENCY AMEND Attach
revised BT to correct subobject title |
ORD Approp $390,000 ($300,000 from Fla Dept of Economic
Opportunity (DEO) & $90,000 In-Kind Contribution from U.S. Navy) to for
Purchase of Land-Use Easemts within the Air Installation Compatible Use Zone
of Outlying Field Whitehouse; Auth Defense Infrastructure Grant Agreemt with
DEO; Designate Oversight by Military Affairs & Veterans Svcs Dept;
Request 1-Cycle Emerg Apv. (BT 16-110) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 8/23/2016 CO Introduced: PHS,F Harrison Conyers |
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Bill
Summary Fact Sheet PHS: |
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36.
2016-590 EMERGENCY |
ORD Approp $127,302.50 ($97,925 Grant from Fla Dept of
Economic Opportunity (DEO) & 29,377.50 In-Kind Contribution from Staff
Svcs provided by Military Affairs & Veterans Svcs Dept) to fund Military
Base & Advocacy Svcs supplied thru Consultants selected by the City &
Related Travel Expenses; Auth Defense Reinvestmt Grant Agreemt with DEO;
Designate Oversight by Military Affairs & Veterans Svcs Dept; Request
1-Cycle Emerg Apv. (BT 16-111) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 8/23/2016 CO Introduced: PHS,F Bill
Summary Fact Sheet PHS: |
Per the Chair, the
Special Committee on Finance Matters is postponed
until after Budget
**NOTE:
Other items may be added at the discretion of the Chair.**