:
FINANCE
COMMITTEE AGENDA
Wednesday
August 03, 2016 |
Tape
No.________________________ |
9:00am |
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Interim
Chief of Legislative Services |
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Anna Lopez Brosche, Chair |
Legislative
Assistant: Katrin MacDonald |
Matt
Schellenberg, Vice Chair |
Council
Auditor: Kirk Sherman |
Greg
Anderson |
Asst.
Council Auditor: Kyle Billy |
Aaron
Bowman |
Chief
of Research: Jeff Clements |
Katrina
Brown |
Research
Asst.: John Jackson |
Bill
Gulliford |
Deputy
General Counsel: Peggy Sidman |
Sam
Newby |
Administration:
Allison Korman Shelton |
Meeting Convened Meeting
Adjourned
____________________________________________________________________________________________________
The Committee shall consider financial matters, including
appropriations; budgets; budgetary transfers; taxes; fees; franchises; bonds;
fiscal and investment policies; economic development investment incentives and
related contracts, agreements and appropriations; licensing; personnel;
pensions; leases; Administration and Finance Department; Procurement
Department; Office of Economic Development; JEA financial issues; auditing;
performance measurement and benchmarking; audits of the City and Independent
Agencies; selection and retention of the auditor to perform the annual
independent audit required by Section 5.11, Jacksonville Charter; TRUE Commission reports;
international trade and all related subjects
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based
Attendance:
Item/File No. |
Title/History |
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1.
2014-665 Substitute |
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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As substituted: 1.
Expands
the definition of vehicle for hire 2.
Amends
City insurance requirements to conform with the State’s requirements and
clarifies such insurance covers times while vehicles for hire are
operating without an active passenger 3.
Allows
the City Parking Division and Jacksonville Airport Authority to seize,
impound, or immobilize for hire vehicles used in violation of Chapter 220 4.
Clarify
definition of “City of Jacksonville” 5.
Set
fine amounts of $250 for first offense, $500 for second offense, and
$1000 for a third offense and subsequent offenses |
Bill
Summary TEU: |
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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 CM Schellenberg |
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3/3/2015 F
Sub/Rerefer 7-0 |
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3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill
Summary TEU: R: |
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DEFER At
request of CM
Crescimbeni |
ORD-MC Repealing Sec 116.910 (Residence within City
Preferred), Chapt 116 (Employees & Employee Benefits), Ord Code &
Creating New Sec 116.910 (Residence within City Required), Requiring New
Employees of the City to live within Duval County beginning 1/1/16.
(Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones)
(CPAC #6 Deny) Public Hearing Pursuant to Chapt |
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1. 4/14/2015 CO
Introduced: R,F |
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4/20/2015 R Read
2nd & Rerefer |
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4/21/2015 F Read
2nd & Rerefer |
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2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary R: |
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4.
2015-457 WITHDRAW |
RESO Urging Mayor-Elect to Include Salary Increases for
Employees who rcvd a Salary Decrease that has not yet been Restored &
Increasing All Employee Salaries by 3% to Reflect a COLA in the Proposed
2015-2016 Budget; Request Admin Adopt a Policy of Annual COLA for Employees
unless otherwise Justified. (Johnston) (Introduced by CM R. Brown) |
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1. 6/23/2015 CO
Introduced: R,F |
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7/20/2015 F Read
2nd & Rerefer |
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7/21/2015 R Read
2nd & Rerefer |
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2. 7/28/2015 CO Read 2nd & Rereferred; R, F |
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Bill
Summary R: |
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5.
2015-704 WITHDRAW |
ORD Approp $25,037 ($2,593 from Spec Council Contingency -
Non-Collective Bargaining & $22,444 from Executive Operating Contingency
- Council) to Restore the 2% Cut to 19 Council Members ($900 in Salary for 18
Council Members & $1200 in Salary for Council President + Benefits);
Amend 2015-504-E to attach new 2nd Revised Attachmt B. (Sidman) (Introduced
by CM Schellenberg) Public Hearing Pursuant to Chapt |
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1. 10/13/2015 CO
Introduced: F |
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10/19/2015 F
Read 2nd & Rerefer |
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2. 10/27/2015 CO PH Read 2nd & Rereferred; F |
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11/2/2015 F
Amend/Approve 6-1 (Becton) |
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3. 11/10/2015 CO REREFERRED; F |
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Bill Summary |
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DEFER At
request of Applicant |
ORD Auth 1st Amend to Redev Agreemt with Hallmark
Partners, Inc to Reduce the Number of Units of Residential Rental Apts
Comprising the Constrn Proj from 223 to 190 & to Reduce the Sq Ft of New
Retail Space from 18,000 to 16,000; Designate Oversight by DIA. (Sawyer) (Req
of Mayor) Public Hearing Pursuant to Chapt |
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1. 3/22/2016 CO
Introduced: F,RCDPHS |
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4/4/2016 F Read
2nd & Rerefer |
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4/5/2016 PHS
Read 2nd & Rerefer |
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2. 4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred;
F, RCDPHS (NCIS 7/1/16) |
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3. 5/10/2016 CO PH Only |
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Bill
Summary Fact Sheet NCIS: |
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DEFER At
request of CM
Gulliford |
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. (Johnston) (Introduced by
CM Boyer & Co-sponsored by CM's Gulliford & Brosche) 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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Bill
Summary NCIS: |
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AMEND 1.
Correct seating capacity to 82,917 2.
Attach revised BT to match invoice amounts 3.
Attach revised Exhibit 2 to remove duplicate page |
ORD Approp $143,437 from Gen Fund - GSD Fund Balance to
Repay Jax Jaguars for Expenses incurred for the 2014 Florida-Georgia Game.
(BT 16-081) (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 Dave Herrell |
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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 Fact Sheet NCIS: |
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AMEND 1.
Attach revised BT 2.
Pg. 3, line 21; strike extra “.00” 3.
Pg. 3, line 24; amount should be $25,000 4.
Pg. 4, line 1; strike $30,000 |
ORD Approp $414,350 from Special Law Enforcemt Trust
Fund (1) $398,850 in Accord with Sec 932.7055, F.S. to fund: $5,000 to
American Foundation for Suicide Prevention; $10,000 to Boy Scouts of America,
N. Florida Council; $10,000 to City Center Ministry of Jax d/b/a Noah's Ark;
$15,000 to Communities in Schools; $30,000 to Family Farm of NE Fla; $25,000
to First Coast Crime Stoppers; $10,000 to Florida Archery Foundation; $500 to
Fla Sheriff's Youth Ranch; $36,000 to Fla State College Foundation; $5,000 to
Hands On Jacksonville; $10,000 to Hubbard House; $35,000 to I.M. Sulzbacher
Ctr; $10,000 to Jax Historic Naval Ship Assn; $15,000 to Justice Coalition;
$10,000 to Kingdom Fellowship; $30,000 to M.A.D. D.A.D.S.; $10,000 to Malivai
Washington Kids Foundation; $7,500 to NE Fla Camp Cadet; $29,850 to Operation
Save our Sons; $5,000 to Pit Sisters; $70,000 to Police Athletic League;
$5,000 to Project Cold Case; $10,000 to Rethreaded, Inc & $5,000 to State
of Fla Assn of Police Athletic/Activity Leagues, Inc; (2) $12,500 in Accord
with Sec 111.365, Ord Code to Police Explorers Trust Fund; & (3) $3,000
in Accord with Sec 111.365, Ord Code, to Teen Driver Spec Rev Fund; Auth
Funds Carryover to FY 2016-2017; Auth Misc Approp Agreemts with the
Non-Profits receiving Grants; Designate Oversight by Budget & Mgmt Div of
JSO. (BT 16-089) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F,RCDPHS (NCIS 7/1/16) (PHS 7/1/16) |
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7/18/2016 NCIS
Read 2nd & Rerefer |
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7/19/2016 PHS Read 2nd & Rerefer Bill Clement |
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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, PHS |
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Bill
Summary Fact Sheet NCIS: PHS: |
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AMEND 1. Attach revised BT 2. Clarify source of funds as
coming from the General Fund/General Services District fund balance |
ORD Approp $919,752.77 ($534.752.77 from Gen Fund Fund
Balance & $385,000 from Neptune Beach) to Effectuate Settlemt Agreemt;
Apv Amend to Interlocal Agreemt with Neptune Beach as Settlemt of Dispute
over Solid Waste Processing & Disposal Fees; Designate Oversight. (French)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F,TEU,RCDPHS (NCIS 7/1/16) |
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7/18/2016 TEU
Read 2nd & Rerefer; 7/18/2016
NCIS Read 2nd & Rerefer |
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7/20/2016 F Read 2nd & Rerefer Sam Mousa/Loree French |
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2. 7/26/2016 CO PH Read 2nd & Rereferred; F, TEU,NCIS |
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Bill
Summary Fact Sheet NCIS: TEU: |
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SUBSTITUTE Clarify
that bill establishes a new $2,494.63 fee for DRI amendments |
ORD Estab a new Rev Line Item within Community Planning
Div's Indexcode/Subobject PDCM011-34905 - Comp/Amend Fee to be titled
"Amendment to Developments of Regional Impact; Designate Oversight by
Planning & Dev Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F |
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7/20/2016 F Read 2nd & Rerefer Bill Killingsworth |
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2. 7/26/2016 CO PH Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet |
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12.
2016-433 |
ORD Auth Amend #1 to Lease Agreemt DHSMV Lease No.
02-01 (7439 Wilson Blvd) with Fla Dept of Highway Safety & Motor Vehicles
to Extend Expiration Date from 6/15/18 to be 6/15/28 & Provide 1 5-Yr
Renewal Option; Designate Oversight by Real Estate Div of Public Works
Dept. (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 Stephanie Burch |
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Bill
Summary Fact Sheet TEU: |
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AMEND 1. Attach revised BT 2. Attach Exhibit A (Legal
Description) to Exhibit 3 3. Correct spelling |
ORD Approp $162,500 from Jax Recreational &
Environmental Land Acquisition Capital Projs Fund as Contribution to North
Florida Land Trust, Inc (NFLT) to purchase Propty on St Johns Bluff where
Spanish American Battery Fort lies for a Complemt to the Ft Caroline Natl
Monument; Auth Agreemt with NFLT for the Purchase; Designate Oversight by
Public Works Dept. (Sidman) (Introduced by CM Hazouri, Ferraro &
Crescimbeni) (Co-Sponsored by C/M Wilson) 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 CM Hazouri |
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2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS |
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Bill
Summary NCIS: |
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DEFER At
the request of the Administration |
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: |
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AMEND 1. Correct explanation of
appropriation 2. Correct fish camp location |
ORD Approp $125,000 from Gen Fund-GSD to Settle Pending
4th Judicial Circuit State Court Lawsuit against City for Damages in Excess
of $700,000, Palms Partnership, LLC vs. City of Jacksonville, Case No.
2012-CA-012382; Auth Funds Carryover to FY 2016-2017; Auth the Settlemt &
Release Agreemt; Designate Oversight by Parks, Rec & Community Svcs Dept.
(BT 16-091) (Wedner) (Req of Gen Counsel) 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 Mike
Wedner. OGC |
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2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS |
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Bill
Summary Fact Sheet NCIS: |
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AMEND 1.
Revise appropriation amount in year one to $40,000 and attach amended BT 2.
Clarify effective dates after each grant year in ordinance 3.
Revise City funding in year 2 to $32,500 4.
Revise grant amount in Exhibit 2 to $137,500 |
ORD Approp $37,500 from Community Foundation for
Northeast Florida, Inc to fund a Director of Strategic Partnerships Position;
Auth Grant Contract with the Foundation & Future Grant Contracts with
Foundation; Designate Oversight by Ofc of Mayor. (BT 16-093) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F |
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7/20/2016 F Read 2nd & Rerefer Kerri
Stewart |
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2. 7/26/2016 CO PH Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet |
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17.
2016-440 |
ORD Auth Interlocal Agreemt Continuing the First Coast
Workforce Development Consortium (2016 Interlocal Agreemt) bet City &
Counties of Baker, Clay, Nassau, Putnam & St Johns; Provide for 2-Yr
Participation Limitation by the City in the 2016 Interlocal Agreemt.
(Hodges) (Introduced by CM Brosche) 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 CM Brosche |
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Bill
Summary NCIS: |
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DEFER At
request of CM R. Brown |
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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Bill
Summary NCIS: |
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DEFER At
request of CM R. Brown |
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: |
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20.
2016-443 Substitute |
ORD providing for Surplus of Vacant City Owned Propty on
the 2016-2017 Affordable Housing Inventory List, RE# 114210-0000, 0 Spearing
St ($4,850); RE# 114275-0000, 1212 Van Buren St ($3,880) & RE#
114549-0000, 617 E 3rd St ($5,340), to Provide to Kairos Development
International, Inc, at No Charge; Auth Conveyance; Waive Sec 122.464(a) - (d)
(Disposition of Propty by Donation; Priority Donations to Community Housing
Dev Orgs), Ord Code, to allow Kairos to rcv Surplus Propty. (Sidman)
(Introduced by CM Gulliford & Crescimbeni) 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 CMs
Gulliford & Crescimbeni |
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2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS |
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As substituted: 1.
Removes certification
of surplus of property, because the property is already surplused by
being on the Affordable Housing Inventory List. 2.
Authorizes the
transfer of the property pursuant to the Donation Agreement terms. 3.
Removes reference to
authorization of conveyance in accordance with Subpart B Ch. 122, because
with the exception of the sections being waived, the conveyance will be
in compliance with Subpart F. 4.
Attaches a donation
agreement |
Bill
Summary NCIS: |
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DEFER At
request of Housing Division |
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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Bill
Summary Fact Sheet NCIS: |
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DEFER At
request of Housing Division |
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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Bill
Summary Fact Sheet NCIS: |
||
AMEND Attach revised Exhibit 3
(Allocation of Funds Schedule) |
ORD Approp $2,673,616 ($2,199,500 in Fed Home Investmt
Partnership Prog Funding & $474,116 in Program Income) for Activities that
Buy, Build, &/or Rehab Affordable Housing for Low Income Individuals
& Families; Auth Funds Carryover from Yr to Yr; Apv Positions. (BT
17-002) (RC 17-002) (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 Diana Seydlorsky |
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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 Fact Sheet NCIS: |
||
AMEND Attach revised BT |
ORD Approp $2,652,450.12 ($2,619,116 in HOPWA Prog
Funding & $33,334.12 in Realigned Funds) for Housing Assistance &
Related Support Svcs Case Mgmt to Low-Income Persons living with HIV/AIDS
& their Families; Auth Funds Carryover from Yr to Yr. (BT 17-003) (RC
17-003) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 6/28/2016 CO
Introduced: F,RCDPHS (PHS 7/1/16) |
||
|
7/19/2016 PHS Read 2nd & Rerefer Diana Seydlorsky |
||
|
7/20/2016 F Read
2nd & Rerefer |
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2. 7/26/2016 CO PH Read 2nd & Rereferred; F, PHS |
||
|
Bill
Summary Fact Sheet PHS: |
||
25.
2016-457 |
ORD Approp $580,919.24 ($501,739 in Fed Emerg Solutions
Grants Prog Funding & $79,180.24 in Realigned Funds) for Emerg Shelters
& Transitional Housing for Homeless Persons; Auth Funds Carryover from Yr
to Yr. (BT 17-004) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 6/28/2016 CO
Introduced: F,RCDPHS (PHS 7/1/16) |
||
|
7/19/2016 PHS Read 2nd & Rerefer Diana Seydlorsky |
||
|
7/20/2016 F Read
2nd & Rerefer |
||
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2. 7/26/2016 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary Fact Sheet PHS: |
||
AMEND 1.
Strike appropriation of program income and reduce total appropriation to
$7,594,293 2.
Attach revised BT 3.
Attach revised RC 4.
Attach project funding breakdown as Exhibit 5 |
ORD Approp $7,761,674.06 ($5,626,732 in CDBG Prog
Funding, $167,381.06 in Program Income, $937,561 in Realigned CDBG Funds
& $1,030,000 in Realigned Misc Rev from Expired Fed Progs) for Prog
Costs; Auth Fed Prog Contracts for CDBG Prog Funds; Auth Funds Carryover from
Yr to Yr; Apv Positions. (BT 17-001) (RC 17-001) (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 Diana Seydlorsky |
||
|
7/20/2016 F Read
2nd & Rerefer |
||
|
2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS |
||
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Bill
Summary Fact Sheet NCIS: |
||
DEFER At
request of CM R. Brown |
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 |
||
|
Bill
Summary NCIS: |
||
28.
2016-465 2nd |
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 |
||
|
Bill
Summary Fact Sheet NCIS: TEU: |
||
29.
2016-466 2nd |
ORD Approp $1,615,904 from FDEP Fla Inland Protection Fund
for Gas Storage Tank Cleanup Prog in Duval & Surrounding Counties;
Designate Oversight by Environmental Quality Div of Neighborhoods Dept;
Reauth Positions. (BT 16-095) (RC 16-191) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO
Introduced: TEU, F |
||
|
Bill
Summary Fact Sheet TEU: |
||
30.
2016-467 2nd |
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 |
||
|
Bill
Summary Fact Sheet TEU: |
||
31.
2016-468 2nd |
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 |
||
|
Bill
Summary Fact Sheet NCIS: R: |
||
32.
2016-469 2nd |
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 |
||
|
Bill
Summary Fact Sheet NCIS: |
||
33.
2016-470 |
ORD Endorsing & Requesting Delivery by FDOT of the CR
115 (Chaffee Rd) at SR 228 (Normandy Blvd) Proj. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
2nd |
1. 7/26/2016 CO
Introduced: TEU,F |
||
|
Bill
Summary Fact Sheet TEU: |
||
34.
2016-471 2nd |
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 |
||
|
Bill
Summary Fact Sheet NCIS: |
||
35.
2016-484 2nd |
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 |
||
|
Bill
Summary Fact Sheet NCIS: R: |
||
36.
2016-485 EMERGENCY |
ORD Granting a Non-Residential Solid Waste Collection
& Transp Franchise to Partner Disposal, LLC, Pursuant to Chapt 380 (Solid
Waste Mgmt), Part 6 (Nonresidential Solid Waste Collection & Transp Franchises),
Ord Code; Providing Conditions of the Franchise; Designate Oversight by Solid
Waste Div, Dept of Public Works. (McCain) (Council President Pursuant to
Chapt 380) Public Hearing Pursuant to Chapt |
||
|
1. 7/26/2016 CO Introduced:
TEU,F
Will Williams |
||
|
Bill
Summary Fact Sheet TEU: |
||
37.
2016-486 2nd |
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 |
||
|
Bill Summary Fact Sheet |
||
38.
2016-487 2nd |
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 |
||
|
Bill
Summary NCIS: |
||
39.
2016-488 2nd |
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 |
||
|
Bill
Summary TEU: |
||
40.
2016-490 2nd |
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 |
||
|
Bill
Summary Fact Sheet TEU: |
||
41.
2016-501 2nd |
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 |
||
|
Bill
Summary Fact Sheet |
||
42.
2016-502 2nd |
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 |
||
|
Bill
Summary Fact Sheet |
||
43.
2016-503 2nd |
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 |
||
|
Bill
Summary Fact Sheet |
||
44.
2016-504 2nd |
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 |
||
|
Bill
Summary Fact Sheet |
||
45.
2016-505 2nd |
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 |
||
|
Bill
Summary Fact Sheet |
||
46.
2016-506 2nd |
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 |
||
|
Bill
Summary Fact Sheet PHS: |
||
47.
2016-507 |
ORD Adopt FY's 2017-2021 Inclusive IT System Dev Prog
("ITECH Projs"). (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
2nd |
1. 7/26/2016 CO Introduced: R, F Bill
Summary Fact Sheet R: |
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**