:
FINANCE
COMMITTEE AGENDA
Thursday September
08, 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 Late
arrival |
Deputy General
Counsel: Peggy Sidman |
Bill Gulliford Excused |
Administration:
Allison Korman Shelton |
Sam Newby |
|
Meeting Convened 9:00am Meeting
Adjourned 9:20am
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:
Kim Taylor, Council
Auditor’s Office
Bill Spann, Military
Affairs 2016-523,
589, 590
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 At request of Applicant |
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 DEFER |
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: Defer DEFER At request of Administration |
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: Defer R: Defer DEFER At request of CM R. Brown |
9. 2016-501 |
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 |
|
1.
7/26/2016 CO Introduced: F |
|
8/3/2016 F Read 2nd & Rerefer |
|
2.
8/9/2016 CO Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet TENTATIVELY APPROVE 5-0 |
10. 2016-502 |
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 |
|
1.
7/26/2016 CO Introduced: F |
|
8/3/2016 F Read 2nd & Rerefer |
|
2.
8/9/2016 CO Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet TENTATIVELY APPROVE 5-0 |
11. 2016-503 |
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 |
|
1.
7/26/2016 CO Introduced: F |
|
8/3/2016 F Read 2nd & Rerefer |
|
2.
8/9/2016 CO Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet TENTATIVELY APPROVE 5-0 |
12. 2016-504 |
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 |
|
1.
7/26/2016 CO Introduced: F |
|
8/3/2016 F Read 2nd & Rerefer |
|
2.
8/9/2016 CO Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet SUBSTITUTE/TENTATIVELY APPROVE
5-0 1. Correct
reference to Laws of Florida for JAA 2. Add a waiver
to allow for a code change and fee in the budget |
13. 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 DEFER Budget Bill |
14. 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: Defer DEFER Budget Bill |
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 |
|
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: Defer DEFER Budget Bill |
16. 2016-522 |
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 |
|
1.
8/9/2016 CO Introduced: NCIS,F |
|
8/15/2016 NCIS Read 2nd & Rerefer |
|
8/17/2016 F Read 2nd & Rerefer |
|
2.
8/23/2016 CO PH Read 2nd & Rereferred; NCIS, F |
|
Bill Summary Fact Sheet NCIS: Amend/Approve AMEND(NCIS)/APPROVE 6-0 |
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 |
|
1.
8/9/2016 CO Introduced: PHS,F |
|
8/16/2016 PHS Read 2nd & Rerefer |
|
8/17/2016 F Read 2nd & Rerefer |
|
2.
8/23/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet PHS: Approve APPROVE 6-0 |
18. 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 |
|
Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/DEFER At the request of
Administration |
19. 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) |
|
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 |
20. 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) Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: NCIS,F |
|
Bill Summary Fact Sheet NCIS: 2nd READ 2nd & REREFER |
21. 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 |
|
Bill Summary Fact Sheet PHS: 2nd READ 2nd &
REREFER |
22. 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 |
|
Bill Summary Fact Sheet PHS: 2nd READ 2nd &
REREFER |
23. 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 |
|
Bill Summary Fact Sheet READ 2nd & REREFER |
24. 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 |
|
Bill Summary Fact Sheet R: 2nd READ 2nd &
REREFER |
25. 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 |
|
Bill Summary Fact Sheet NCIS: 2nd PHS: 2nd READ 2nd &
REREFER |
26. 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 |
|
Bill Summary Fact Sheet NCIS: 2nd TEU: 2nd READ 2nd &
REREFER |
27. 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 |
|
Bill Summary NCIS: 2nd READ 2nd &
REREFER |
28. 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 |
|
Bill Summary PHS: 2nd READ 2nd &
REREFER |
29. 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 |
|
Bill Summary READ 2nd &
REREFER |
30. 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 |
|
Bill Summary READ 2nd &
REREFER |
31. 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 |
|
Bill Summary Fact Sheet PHS: 2nd READ 2nd &
REREFER |
32. 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 |
|
Bill Summary Fact Sheet TEU: 2nd READ 2nd &
REREFER |
33. 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 |
|
Bill Summary NCIS: 2nd READ 2nd &
REREFER |
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 |
|
1.
8/23/2016 CO Introduced: F |
|
Bill Summary Fact Sheet READ 2nd &
REREFER |
35. 2016-589 |
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 |
|
1.
8/23/2016 CO Introduced: PHS,F |
|
Bill Summary Fact Sheet PHS: Emerg/Amend/Approve EMERGENCY/AMEND(PHS)/APPROVE
6-0 |
36. 2016-590 |
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 |
|
1. 8/23/2016 CO Introduced: PHS,F Bill Summary Fact Sheet PHS: Emerg/Approve EMERGENCY/APPROVE 6-0 |
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.**