:
FINANCE
COMMITTEE AGENDA
Wednesday
August 17, 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 |
Deputy
General Counsel: Peggy Sidman |
Bill
Gulliford |
Administration:
Allison Korman Shelton |
Sam
Newby |
|
Meeting Convened Meeting
Adjourned
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:
Kirk Sherman – presentation of 6/30/16
Quarterly Summary
(The week of August 29th
is a fifth week)
Item/File No. |
Title/History |
||
|
|
||
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 |
||
|
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 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 |
||
|
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: R: |
||
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 |
||
|
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 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 |
||
|
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: |
||
AMEND 1.
Require FOHP to establish a bank account strictly for City contributions. 2.
Require FOHP to revise their chart of accounts 3.
Reduce appropriation amount to $58,000 and attach revised BT 4.
Require FOHP to work with City departments to see if services could be
provided at a lower cost |
ORD Approp $150,000 from Spec Council Operating
Contingency - Hemming Park to the Dept of
Parks, Rec & Community Svcs - Hemming Park Acct to fund 13-Jax,
Inc d/b/a/ Friends of Hemming Park (FOHP) for Operation & Mgmt of Hemming
Park by FOHP; Auth 3rd Amend to Contract with FOHP. ( Public Hearing Pursuant to Chapt |
||
|
1. 5/24/2016 CO
Introduced: F, RCDPHS |
||
|
6/6/2016 F Read 2nd & Rerefer CM Gulliford |
||
|
6/7/2016 PHS
Read 2nd & Rerefer |
||
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS
(NCIS 7/1/16) |
||
|
8/1/2016 NCIS Approve 6-0 |
||
|
Bill
Summary |
||
Amend 1.
Remove Staples Mill Project from appropriation 2.
Change funding source from Argyle Forest Settlement to a transfer from
the Roadway Safety Project 3.
Attach Revised BT 4.
Attach Revised CIP Sheets 5.
Change reversion of funds accounts |
ORD Transferring $575,000 in Settlemt Funding from the
Argyle Forest Blvd Capital Improvemt Proj to the Argyle Forest Blvd/Watermill
Blvd Intersec Signalization Proj & to the Argyle Forest Blvd/Staples Mill
Dr Intersection Signalization Proj; Amend Ord 2015-5-5-E (CIP) to reflect
Funding Changes for the Projs; Provide for Reversion of Funds; Designate Oversight
by Public Works Dept. (BT 16-083) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 6/28/2016 CO
Introduced: F,TEU |
||
|
7/18/2016 TEU
Read 2nd & Rerefer |
||
|
7/20/2016 F Read
2nd & Rerefer |
||
|
2. 7/26/2016 CO PH Read 2nd &
Rereferred; F, TEU John Pappas |
||
|
Bill
Summary Fact Sheet TEU: |
||
DEFER CRA Board
Meeting August 23rd |
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 |
||
8.
2016-442 Substitute |
ORD Approp $1,120,000 from Spec Council Contingency -
Soutel/Moncrief CRA Acct to the 2016 Authorized Capital Projs Fund (32E) for
Design Plans & Dev for Lonnie Miller Regional Park; Designate Projs
Oversight by Parks , Rec & Community Svcs Dept. (Dist 10-R. Brown)
(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
CM R. Brown/Daryl Joseph |
||
|
7/20/2016 F Read
2nd & Rerefer |
||
|
2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS |
||
As substituted: 1.
Increase
appropriation amount by $98,956.48, coming from banking fund dollars
borrowed for the Bob Hayes/Northwest Community Center Project, for Scott
Park and attach a revised BT 2.
Clarify in the
title that funds will also be used at Scott Park 3.
Correct the
Explanation of Appropriation to state that the funds will be used for
permitting and engineering, stormwater pond, trail and tennis courts at
Lonnie Miller and funding for design of a baseball complex at Scott Park 4.
Correct the Purpose
section of the bill to clarify that the appropriation will be for
permitting and engineering, stormwater pond, trail and tennis courts at
Lonnie Miller as described in Revised Exhibit 2 (Cost and Conceptual Plan
for Lonnie Miller Park) and funding for design of a baseball complex at
Scott Park as described in new Exhibit 3 (Conceptual Plan). 5.
Place on file the Scott
Park Scope of Services, Fee and Schedule 6.
Include CIP
amendment language and attach CIP sheets |
Bill
Summary NCIS: |
||
DEFER At request of
the 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 |
||
|
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: |
||
10.
2016-454 |
ORD Approp $6,553,561 in SHIP Prog Funding from Fla
Housing Finance Corp ($5,722,664 for 2016-2019 Grant Period & $830,897 in
Prog Income) for a Range of Affordable Housing Activities for Low-, Moderate-
& Middle-Income Residents; Auth Funds Carryover from Yr to Yr; Apv
Positions. (BT 16-098) (RC 16-186) (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 Diana Seydlorsky |
||
|
3. 8/9/2016 CO PH/Rerefer; NCIS, F |
||
|
Bill
Summary Fact Sheet NCIS: |
||
11.
2016-463 Substitute |
ORD Approp $2,012,412.82 from Banking Fund Dollars
borrowed for the Bob Hayes/NW Community Ctr Proj to the Lonnie Miller
Regional Park Phase II Developmt; Auth Funds Carryover to Subsequent FY's;
Amend Ord 2015-505-E (CIP) to auth Funding changes; Designate Oversight by
Parks, Rec & Community Svcs Dept. (Dist 10-R. Brown) (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
CM R. Brown/Daryl Joseph |
||
As Substituted: |
Bill
Summary NCIS: |
||
AMEND Correct Fiscal Year of
appropriation |
ORD Approp $126,825 in Civil Fines & Penalties Rev
from the Litter Trust Fund, with 70% used by JTA to keep Public Bus Stops
& Shelters Maintained & Litter Free & 30% to pay Part Time Code
Enforcemt Employees for Public R/W Enforcemt & to Conduct Public
Awareness & Education Progs to advance Zero-Tolerance for litter; Auth
Funds Carryover to FY 2016-2017; Apv Part Time Hrs. (BT 16-090) (RC
16-189) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO
Introduced: NCIS,TEU,F |
||
|
8/1/2016 TEU
Read 2nd & Rerefer; 8/1/2016
NCIS Read 2nd & Rerefer |
||
|
8/3/2016 F Read 2nd & Rerefer
Brian Mosier/Jessica Shepler |
||
|
2. 8/9/2016 CO PH Read 2nd & Rereferred; NCIS, TEU, F |
||
|
Bill
Summary Fact Sheet NCIS: TEU: |
||
13.
2016-466
AMEND 1. Replace
surrounding counties with Baker, Nassau & St. Johns 2. p. 1, line 10,
after “counties” insert grant period 3. p. 2, line 17-
Clarify funding is to be provided to Environmental Quality Div of the
Neighborhoods Dept. 4. p. 2, line 22-
Insert “The appropriation will provide funding for operational costs,
including 22 full time positions, 5,200 part time hours, equipment and a
vehicle purchase.” 5. p. 2, line 28
& 29- strike reference to FT positions and PT hrs in Sch. B1a 6. Attach signed
Grant Award Letter- Exhibit 3 7. Revise BT to
correct funding source and direct Acctg to move actuals . |
ORD Approp $1,615,904 from FDEP Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO
Introduced: TEU, F |
||
|
8/1/2016 TEU
Read 2nd & Rerefer |
||
|
8/3/2016 F Read
2nd & Rerefer |
||
|
2. 8/9/2016 CO PH Read 2nd &
Rereferred; TEU, F Melissa Long |
||
|
Bill
Summary Fact Sheet TEU: |
||
14.
2016-467
AMEND 1. Clarify funding
is to be provided to Environmental Quality Div. of the Neighborhoods
Dept. 2. Attach signed
Grant Award Letter- Exhibit 3 3. Revise BT to
correct funding source and direct Acctg to move actuals |
ORD Approp $430,681.82 from FDEP Fla Inland Protection
Fund for Gas Storage Tank Inspection Prog in Baker, Duval, Nassau & St
Johns Counties administered by Environmental Quality Div of Neighborhoods
Dept for 7/1/16 - 6/30/17; Reauth Positions in Prog; Designate Oversight by
Neighborhoods Dept. (BT 16-096) (RC 16-179) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO
Introduced: TEU, F |
||
|
8/1/2016 TEU
Read 2nd & Rerefer |
||
|
8/3/2016 F Read
2nd & Rerefer |
||
|
2. 8/9/2016 CO PH Read 2nd &
Rereferred; TEU, F Melissa Long |
||
|
Bill
Summary Fact Sheet TEU: |
||
AMEND Remove
the waiver of Section 106.203 since it is not needed |
ORD Approp $50,000 from EPB Trust Fund for Education
& Outreach Activities of the EPB, including Food & Beverages for the
Environmental Symposium & other EPB Functions; Auth Funds Carryover thru
FY 2019-2020; Waive Sec 360.602 (EP Fund), Chapt 360 (Environmental Reg), Ord
Code, to allow Funds from EPB Trust Fund as Use for EPB Member & Staff
Training & for Membership Fees; Waive said Sec & Sec 106.203
(Contents), Chapt 106 (Budget & Acctg Code), to use Funds from EPB Trust
Fund for Purchase of Food & Beverages for the Environmental Symposium
& other EPB Functions; Designate Oversight by the Neighborhoods Dept.
(BT 16-097) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO
Introduced: NCIS,F, R |
||
|
8/1/2016 NCIS
Read 2nd & Rerefer |
||
|
8/2/2016 R Read 2nd & Rerefer James Richardson |
||
|
8/3/2016 F Read
2nd & Rerefer |
||
|
2. 8/9/2016 CO PH Read 2nd & Rereferred; NCIS, F, R |
||
|
Bill
Summary Fact Sheet NCIS: R: |
||
AMEND Correct
Explanation of Appropriation section to appropriate grant from the
Department of Elder Affairs ($102,984.64) and a City match from the
Reserve for Federal Programs ($17,500) for one position to oversee and
carry out the mission of the RELIEF program |
ORD Approp $120,484.64 ($102,984.64 thru NE Fla Area
Agcy on Aging, d/b/a Eldersource, & City Match of $17,500) to fund
Independent Living Respite for Elders Living in Everyday Families Prog, which
provides 12,873 Hrs of In-Home Respite Care & Companionship Svcs to the
Elderly; Designate Oversight by Parks, Rec & Community Svcs Dept; Reauth
Position. (BT 16-099) (RC 16-190) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO
Introduced: NCIS,F |
||
|
8/1/2016 NCIS
Read 2nd & Rerefer |
||
|
8/3/2016 F Read
2nd & Rerefer |
||
|
2. 8/9/2016 CO PH Read 2nd &
Rereferred; NCIS, F Gloria Crawford |
||
|
Bill
Summary Fact Sheet NCIS: |
||
17.
2016-470 |
ORD Endorsing & Requesting Delivery by FDOT of the
CR 115 ( Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO
Introduced: TEU,F |
||
|
8/1/2016 TEU
Read 2nd & Rerefer |
||
|
8/3/2016 F Read
2nd & Rerefer |
||
|
2. 8/9/2016 CO PH Read 2nd &
Rereferred; TEU, F John Pappas/Tom Fallin |
||
|
Bill
Summary Fact Sheet TEU: |
||
18.
2016-471 |
ORD Auth Lease to Non-State Govt'l Agcys bet City
(Lessee) & Dept of the Army (Lessor) for Huguenot Memorial Park for Lease
of 80.07± Acres at Huguenot Memorial Park for 25 Yrs for Public Park &
Rec Purposes; Designate Oversight by Parks, Rec & Community Svcs Dept.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO
Introduced: NCIS,F |
||
|
8/1/2016 NCIS
Read 2nd & Rerefer |
||
|
8/3/2016 F Read 2nd & Rerefer Daryl Joseph |
||
|
2. 8/9/2016 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill
Summary Fact Sheet NCIS: |
||
AMEND Attach
revised Exhibit 1 (Real Estate Certificate) to include spreadsheet that
is referenced |
ORD Declaring Surplus certain Tax Reverted Parcels of
Real Propty; Recognizing Disposition of said Parcels pursuant to Subpart B
(Real Propty Dispositions), Part 4 (Real Propty), Chapt 122 (Public Propty),
Ord Code; Waiving Provisions of Subpart F (Donation & Sale of Real Propty
for Affordable Housing Purposes) to allow Sale of said Parcels & Permit
Sale of All Subject Parcels as 1 Collective Unit thru a RFP or Competitive
Sealed Bids Process; Designate Oversight by Real Estate Div, Public Works
Dept. (Dist 10-R. Brown) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO
Introduced: NCIS, R ,F |
||
|
8/1/2016 NCIS
Read 2nd & Rerefer |
||
|
8/2/2016 R Read 2nd & Rerefer Stephanie Burch |
||
|
8/3/2016 F Read
2nd & Rerefer |
||
|
2. 8/9/2016 CO PH Read 2nd & Rereferred; NCIS, R, F |
||
|
Bill
Summary Fact Sheet NCIS: R: |
||
DEFER At request of
the Administration |
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 |
||
AMEND 1.
Attach a revised BT 2.
Attach a revised Exhibit 3 (Agreement btwn COJ and Greenscape) to delete
reference to Council Auditors Office providing oversight of expenditures |
ORD-MC Approp $125,000 from SubFund 15N, which Contains
the Charter Funds for Tree Protection & Related Expenses & $125,000
from Subfund Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO
Introduced: NCIS,F |
||
|
8/1/2016 NCIS Read 2nd & Rerefer CM Brosche |
||
|
8/3/2016 F Read
2nd & Rerefer |
||
|
2. 8/9/2016 CO PH Read 2nd & Rereferred; NCIS, F |
||
|
Bill
Summary NCIS: |
||
22.
2016-488 |
ORD Approp $697,400.13 ($351,106 from Spec Council
Contingency - Soutel/Moncrief CRA, $317,873.28 from Council Dist 10
Discretionary Proj within Subfund 322 Gen Capital Projs & $28,420.85 from
Dist 10 Discretionary Autumn Bond Acct) to Public Works to fund: Extension of
Water Lines on Gibson Ave & Ridge Ave; Piping of Existing Open Ditch on
Upchurch Ave; & Piping of Existing Open Ditch on Hamilton Circle
(Southside of Rd) from Cleveland to Vernon, in Dists 10 & 8; Amend Ord
2015-505-E (CIP) to Fund said Projs; Designate Oversight by Public Works Dept.
(Dists 8 & 10 - K. Brown & R. Brown) (Sidman) (Introduced by CM R.
Brown) Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO
Introduced: TEU,F |
||
|
8/1/2016 TEU
Read 2nd & Rerefer |
||
|
8/3/2016 F Read
2nd & Rerefer |
||
|
2. 8/9/2016 CO PH Read 2nd &
Rereferred; TEU, F CM R. Brown |
||
|
Bill
Summary TEU:
|
||
23.
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 CM
R. Brown |
||
|
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: R: |
||
AMEND Correct
code references and spelling |
ORD-MC Approp $15,065,664.89 to the Water/Wastewater
System Fund; Amend Ord 2015-505-E (CIP) to fund said Proj; Reapprop Balance
in the Septic Tank Superfund to the Water/Wastewater System Fund; Filing of
the Water/Wastewater System Infrastructure Report to Council; Providing
Council with Table & Maps that Identify Priority Areas for
Water/Wastewater System Funds; Amend Chapt 751 (Septic Tank Superfund);
Designate Oversight by Public Works Dept; Reorganizing & Numbering
Certain Parts. (BT 16-104) (Brooks) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO
Introduced: TEU,F |
||
|
8/1/2016 TEU
Read 2nd & Rerefer |
||
|
8/3/2016 F Read 2nd & Rerefer Jody
Brooks/Nancy Kilgo/John Pappas |
||
|
2. 8/9/2016 CO PH Read 2nd & Rereferred; TEU, F |
||
|
Bill
Summary Fact Sheet TEU: |
||
DEFER Budget
Bill |
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 |
||
DEFER Budget
Bill |
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 |
||
DEFER Budget
Bill |
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 |
||
PUBLIC
HEARING on DVI BUDGET DEFER Budget
Bill |
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 |
||
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 |
||
|
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 |
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 Budget
Bill |
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: |
||
32.
2016-522 2nd |
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 |
||
|
Bill
Summary Fact Sheet NCIS: |
||
33.
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 |
||
2nd |
1. 8/9/2016 CO
Introduced: PHS,F |
||
|
Bill
Summary Fact Sheet PHS: |
||
34.
2016-524 2nd |
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 Bill
Summary Fact Sheet TEU: |
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.**