:
FINANCE
COMMITTEE AGENDA
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Wednesday August
17, 2016 |
Tape
No.________________________ |
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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 |
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Matt Schellenberg,
Vice Chair |
Council Auditor:
Kirk |
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Greg Anderson |
Asst. Council
Auditor: Kyle Billy |
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Aaron Bowman Late
arrival |
Chief of Research:
Jeff Clements |
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Katrina Brown |
Deputy General
Counsel: Peggy Sidman |
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Bill Gulliford |
Administration:
Allison Korman Shelton |
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Sam Newby Excused |
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Meeting Convened 9:00am Meeting
Adjourned 11:23am
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:
Bill Prescott, Interim
CEO of Hemming Park (2016-385)
Daryl Joseph,
Director, Parks and Recreation (2016-442, 463)
Melissa Long, Chief,
Environmental Quality (2016-466)
Sam Mouse, Chief
Administrative Officer, Mayor’s Office (2016-442,
490)
Jody Brooks, OGC
(2016-490)
Nancy Kilgo, JEA (2016-490)
John Pappas, Public
Works (2016-490)
NOTE: Due to Labor Day holiday, the next regular
meeting will be held Thursday, September 8, 2016.
(The week of August 29th is
a fifth week)
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Item/File No. |
Title/History |
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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 |
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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: Defer DEFER |
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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 |
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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: Defer R: Defer DEFER At the request of CM
Schellenberg |
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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 |
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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: Defer DEFER At the request of CM
Crescimbeni |
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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 |
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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: Defer DEFER At request of Applicant |
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5. 2016-385 |
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 |
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1.
5/24/2016 CO Introduced: F, RCDPHS |
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6/6/2016 F Read 2nd & Rerefer |
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6/7/2016 PHS Read 2nd & Rerefer |
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2.
6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS (NCIS 7/1/16) |
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8/1/2016
NCIS Approve 6-0 |
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Bill Summary AMEND/APPROVE 4-1
(Schellenberg) 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 |
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6. 2016-437 |
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 |
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1.
6/28/2016 CO Introduced: F,TEU |
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7/18/2016 TEU 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, TEU |
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Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 5-0 |
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7. 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 |
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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 DEFER |
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8. 2016-442 |
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 |
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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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Bill Summary NCIS: Sub/Approve SUBSTITUTE/APPROVE 4-2
(Schellenberg, Anderson) |
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9. 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 |
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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: Defer DEFER At request of the
Administration |
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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 |
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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: Approve APPROVE 5-0 |
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11. 2016-463 |
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 |
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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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Bill Summary NCIS: Sub/Approve SUBSTITUTE/APPROVE 4-2
(Schellenberg, Anderson) |
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12. 2016-465 |
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 |
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1.
7/26/2016 CO Introduced: NCIS,TEU,F |
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8/1/2016 TEU Read 2nd & Rerefer; 8/1/2016 NCIS 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; NCIS, TEU, F |
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Bill Summary Fact Sheet NCIS: Amend/Approve TEU: Amend/Approve AMEND(NCIS)/APPROVE 5-0 |
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13. 2016-466 |
ORD
Approp $1,615,904 from FDEP Public
Hearing Pursuant to Chapt |
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1.
7/26/2016 CO Introduced: TEU, F |
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8/1/2016 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 5-0 |
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14. 2016-467 |
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 |
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1.
7/26/2016 CO Introduced: TEU, F |
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8/1/2016 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 5-0 |
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15. 2016-468 |
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 |
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1.
7/26/2016 CO Introduced: NCIS,F, R |
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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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8/3/2016 F Read 2nd & Rerefer |
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2.
8/9/2016 CO PH Read 2nd & Rereferred; NCIS, F, R |
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Bill Summary Fact Sheet NCIS: Amend/Approve R: Amend/Approve AMEND(NCIS)/APPROVE 5-0 |
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16. 2016-469 |
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 |
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1.
7/26/2016 CO Introduced: NCIS,F |
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8/1/2016 NCIS 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; NCIS, F |
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Bill Summary Fact Sheet NCIS: Amend/Approve AMEND(TEU)/APPROVE 5-0 |
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17. 2016-470 |
ORD
Endorsing & Requesting Delivery by FDOT of the CR 115 ( Public
Hearing Pursuant to Chapt |
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1.
7/26/2016 CO Introduced: TEU,F |
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8/1/2016 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: Approve APPROVE 5-0 |
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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 |
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1.
7/26/2016 CO Introduced: NCIS,F |
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|
8/1/2016 NCIS 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; NCIS, F |
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Bill Summary Fact Sheet NCIS: Approve APPROVE 5-0 |
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19. 2016-484 |
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 |
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1.
7/26/2016 CO Introduced: NCIS, R ,F |
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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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8/3/2016 F Read 2nd & Rerefer |
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2.
8/9/2016 CO PH Read 2nd & Rereferred; NCIS, R, F |
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Bill Summary Fact Sheet NCIS: Amend/Approve R: Amend/Approve AMEND(NCIS)/APPROVE 5-0 |
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20. 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 |
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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 |
|
|
Bill Summary Fact Sheet DEFER At request of the Administration
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21. 2016-487 |
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 |
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|
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 |
|
|
Bill Summary NCIS: Amend/Approve AMEND(NCIS)/APPROVE 5-0 |
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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 |
|
|
Bill Summary TEU: Amend/Approve AMEND(TEU)/APPROVE 5-0 |
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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 |
|
|
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 the request of CM R. Brown |
|
24. 2016-490 |
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 |
|
|
2.
8/9/2016 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 5-1
(Schellenberg) |
|
25. 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 DEFER |
|
26. 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 DEFER |
|
27. 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 |
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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 DEFER |
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28. 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 |
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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 PH-DEFER |
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29. 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 |
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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 DEFER |
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30. 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 |
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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: Defer DEFER |
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31. 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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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: Defer DEFER |
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32. 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 |
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1.
9/9/2016 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet NCIS: 2nd READ 2ND &
REREFER |
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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 |
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1.
8/9/2016 CO Introduced: PHS,F |
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Bill Summary Fact Sheet PHS: 2nd READ 2ND &
REREFER |
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34. 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 |
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1. 8/9/2016 CO Introduced: TEU,F Bill Summary Fact Sheet TEU: 2nd READ 2ND &
REREFER |
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.**