:

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 Sherman

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

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, September 21, 2016.

 

 

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 166, F.S. & CR 3.601 - 10/28/14

 

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 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F,TEU

 

    2/17/2015 TEU Read 2nd & Rerefer;    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU

 

    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 Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: R,F

 

    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 166, F.S. & CR 3.601 - 4/12/16, 5/10/16

 

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 166, F.S. & CR 3.601 - 7/26/16

 

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 166, F.S. & CR 3.601 - 7/26/16, 8/9/16

 

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 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO  Introduced: F

 

    8/3/2016 F Read 2nd & Rerefer

 

2. 8/9/2016 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary            Fact Sheet

 

DEFER

 

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 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO  Introduced: NCIS,R, F (added per C/P on 8/9/16)

 

    8/1/2016 NCIS Read 2nd & Rerefer

 

    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 200.065, F.S. - 9/13/16

 

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 200.065, F.S. - 9/13/16

 

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 200.065, F.S. - 9/13/16

 

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 200.065, F.S. - 9/13/16

 

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 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO  Introduced: F

 

    8/3/2016 F Read 2nd & Rerefer

 

2. 8/9/2016 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary            Fact Sheet

 

DEFER

 

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 166, F.S. & CR 3.601 - 8/9/16

 

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 166, F.S. & CR 3.601 - 8/9/16

 

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 166, F.S. & CR 3.601 - 8/23/16

 

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 166, F.S. & CR 3.601 - 8/23/16

 

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 166, F.S. & CR 3.601 - 8/23/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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). (Johnston) (Introduced by CM Hazouri)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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. (Johnston) (Introduced by CM Bowman & Co-Sponsored by C/M Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16

 

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 & 832 PT Hours; Designate Oversight by Parks, Rec & Community Svcs Dept. (Sidman) (Introduced by CP Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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. (Johnston) (Introduced by CM Gaffney)

Public Hearing Pursuant to Sec 288.1175 & Chapt 166, F.S. & CR 3.601 - 9/13/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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 166, F.S. & CR 3.601 - 9/13/16

 

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.**