:
FINANCE
COMMITTEE AGENDA
Wednesday August
03, 2016 |
Tape
No.________________________ |
9:00am |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Interim Chief of
Legislative Services |
|
|
|
|
Anna Lopez Brosche, Chair |
Legislative
Assistant: Katrin MacDonald |
Matt Schellenberg,
Vice Chair |
Council Auditor:
Kirk Sherman |
Greg Anderson |
Asst. Council
Auditor: Kyle Billy |
Aaron Bowman |
Chief of Research:
Jeff Clements |
Katrina Brown |
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 |
|
|
1. 2014-665 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt);
Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503
(Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504
(Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize
& Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw)
(Introduced by CM Joost) Public
Hearing Pursuant to Chapt |
|
1.
10/14/2014 CO Introduced: R,F, TEU
(Added per C/P 11/24/15); RCDPHS removed per C/P 11/24/15) |
|
10/20/2014 R Read 2nd & Rerefer |
|
10/21/2014 PHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer |
|
2.
10/28/2014 CO PH Read 2nd & Rereferred; R, F, TEU (Removed from RCDPHS
per C/P 11/24/15) |
|
2/17/2015
R Sub/Amend/Approve 6-1 (Schellenberg) |
|
|
|
Bill Summary TEU: |
2. 2015-127 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing,
Background Checks, Min Standards for Vehicle Inspections & Insurance
Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating
Regs for Operations Including Licensing, Background Checks, Min Standards for
Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention
& Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations,
Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City
Parking Div & Jax Airport Authority to Seize & Impound or Immobilize
Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM
Schellenberg) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt |
|
1.
2/10/2015 CO Introduced: R,F,TEU |
|
2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
|
2/18/2015 F Read 2nd & Rerefer |
|
2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
|
3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |
|
3/3/2015 F Sub/Rerefer 7-0 |
|
3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
|
Bill Summary TEU: R: |
3. 2015-253 |
ORD-MC
Repealing Sec 116.910 (Residence within City Preferred), Chapt 116 (Employees
& Employee Benefits), Ord Code & Creating New Sec 116.910 (Residence
within City Required), Requiring New Employees of the City to live within
Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni &
Co-sponsored by CM Jones) (CPAC #6 Deny) Public
Hearing Pursuant to Chapt |
|
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: |
4. 2015-457 |
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) |
|
1.
6/23/2015 CO Introduced: R,F |
|
7/20/2015 F Read 2nd & Rerefer |
|
7/21/2015 R Read 2nd & Rerefer |
|
2.
7/28/2015 CO Read 2nd & Rereferred; R, F |
|
Bill Summary R: |
5. 2015-704 |
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 |
|
1.
10/13/2015 CO Introduced: F |
|
10/19/2015 F Read 2nd & Rerefer |
|
2.
10/27/2015 CO PH Read 2nd & Rereferred; F |
|
11/2/2015 F Amend/Approve 6-1 (Becton) |
|
3.
11/10/2015 CO REREFERRED; F |
|
Bill Summary |
6. 2016-214 |
ORD
Auth 1st Amend to Redev Agreemt with Hallmark Partners, Inc to Reduce the
Number of Units of Residential Rental Apts Comprising the Constrn Proj from
223 to 190 & to Reduce the Sq Ft of New Retail Space from 18,000 to
16,000; Designate Oversight by DIA. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
3/22/2016 CO Introduced: F,RCDPHS |
|
4/4/2016 F Read 2nd & Rerefer |
|
4/5/2016 PHS Read 2nd & Rerefer |
|
2.
4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS (NCIS
7/1/16) |
|
3.
5/10/2016 CO PH Only |
|
Bill Summary Fact Sheet NCIS: |
7. 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. (Johnston) (Introduced by CM Boyer & Co-sponsored by
CM's Gulliford & Brosche) Public
Hearing Pursuant to Chapt |
|
1.
5/24/2016 CO Introduced: F, RCDPHS |
|
6/6/2016 F Read 2nd & Rerefer |
|
6/7/2016 PHS Read 2nd & Rerefer |
|
2.
6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS (NCIS 7/1/16) |
|
Bill Summary NCIS: |
8. 2016-424 |
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 |
|
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 Fact Sheet NCIS: |
9. 2016-425 |
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 |
|
1.
6/28/2016 CO Introduced: F,RCDPHS
(NCIS 7/1/16) (PHS 7/1/16) |
|
7/18/2016 NCIS Read 2nd & Rerefer |
|
7/19/2016 PHS Read 2nd & Rerefer |
|
7/20/2016 F Read 2nd & Rerefer |
|
2.
7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS, PHS |
|
Bill Summary Fact Sheet NCIS: PHS: |
10. 2016-426 |
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 |
|
1.
6/28/2016 CO Introduced: F,TEU,RCDPHS
(NCIS 7/1/16) |
|
7/18/2016 TEU Read 2nd &
Rerefer; 7/18/2016 NCIS Read 2nd
& Rerefer |
|
7/20/2016 F Read 2nd & Rerefer |
|
2.
7/26/2016 CO PH Read 2nd & Rereferred; F, TEU,NCIS |
|
Bill Summary Fact Sheet NCIS: TEU: |
11. 2016-427 |
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 |
|
1.
6/28/2016 CO Introduced: F |
|
7/20/2016 F Read 2nd & Rerefer |
|
2.
7/26/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet |
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 |
|
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 |
|
Bill Summary Fact Sheet TEU: |
13. 2016-435 |
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 |
|
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: |
14. 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 |
|
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 |
|
Bill Summary Fact Sheet TEU: |
15. 2016-438 |
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 |
|
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 Fact Sheet NCIS: |
16. 2016-439 |
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 |
|
1.
6/28/2016 CO Introduced: F |
|
7/20/2016 F Read 2nd & Rerefer |
|
2.
7/26/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet |
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 |
|
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: |
18. 2016-441 |
ORD
Approp $125,000 from Cash Carryover within the Soutel/Moncrief CRA Fund to
fund an Update of said Plan; Auth Funds Carryover into Subsequent FY's;
Designate Oversight by OED. (Sidman) (Introduced by CM R. Brown) Public
Hearing Pursuant to Chapt |
|
1.
6/28/2016 CO Introduced: F,RCDPHS
(NCIS 7/1/16) |
|
7/18/2016 NCIS Read 2nd & Rerefer |
|
7/20/2016 F Read 2nd & Rerefer |
|
2.
7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS |
|
Bill Summary NCIS: |
19. 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 |
|
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: |
20. 2016-443 |
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 |
|
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: |
21. 2016-453 |
ORD
Approp $3,487,500 in Foreclosed Propty Registry Funding for Eligible Uses;
Auth Funds Carryover from Yr to Yr; Apv Position. (BT 16-094) (RC 16-184)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
6/28/2016 CO Introduced: F,RCDPHS
(NCIS 7/1/16) |
|
7/18/2016 NCIS Read 2nd & Rerefer |
|
7/20/2016 F Read 2nd & Rerefer |
|
2.
7/26/2016 CO PH/ POSTPONED 8/9/16 |
|
Bill Summary Fact Sheet NCIS: |
22. 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 |
|
Bill Summary Fact Sheet NCIS: |
23. 2016-455 |
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 |
|
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 Fact Sheet NCIS: |
24. 2016-456 |
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 |
|
1.
6/28/2016 CO Introduced: F,RCDPHS (PHS
7/1/16) |
|
7/19/2016 PHS Read 2nd & Rerefer |
|
7/20/2016 F Read 2nd & Rerefer |
|
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 |
|
7/20/2016 F Read 2nd & Rerefer |
|
2.
7/26/2016 CO PH Read 2nd & Rereferred; F, PHS |
|
Bill Summary Fact Sheet PHS: |
26. 2016-458 |
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 |
|
7/20/2016 F Read 2nd & Rerefer |
|
2.
7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS |
|
Bill Summary Fact Sheet NCIS: |
27. 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 |
|
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 |
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 |
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 |
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 |
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 |
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 |
|
1.
7/26/2016 CO Introduced: TEU,F |
|
Bill Summary Fact Sheet TEU: |
34. 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 |
|
Bill Summary Fact Sheet NCIS: |
35. 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 |
|
1.
7/26/2016 CO Introduced: NCIS, R ,F |
|
Bill Summary Fact Sheet NCIS: R: |
36. 2016-485 |
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 |
|
Bill Summary Fact Sheet TEU: |
37. 2016-486 |
ORD
Approp $932,032.65 from OED - Access to Capital Prog - Misc Sales &
Charges to OED Access to Capital Prog - Loans for Purpose of Providing
Funding for Access to Capital Prog, Auth by Sec 126.602, Ord Code; Auth Funds
Carryover from Yr to Yr; Auth (1) an Agreemt with Accion East, Inc for Mgmt
of the Access to Capital Prog; (2) an Interlocal Agreemt with JEA re Use of
JEA Funds Provided for Prog; (3) an Interlocal Agreemt with JTA re Use of JTA
Funds Provided for Prog & (4) an Interlocal Agreemt with JPA re Use of
JPA Funds provided for Prog; Auth OED to Disburse Funds Approp hereby in
Accordance with Terms & Conditions of the Accion Agreemt & the Access
to Capital Prog. (BT 16-092) (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
7/26/2016 CO Introduced: F |
|
Bill Summary Fact Sheet |
38. 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 |
|
1.
7/26/2016 CO Introduced: NCIS,F |
|
Bill Summary NCIS: |
39. 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 |
|
Bill Summary TEU: |
40. 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 |
|
Bill Summary Fact Sheet TEU: |
41. 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 |
|
Bill Summary Fact Sheet |
42. 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 |
|
Bill Summary Fact Sheet |
43. 2016-503 |
ORD
Levying Annual Taxes for 2016 Calendar Yr on Real & Personal Propty for
Only the Urban Svcs Dist 5 (Baldwin); Stating Percentage Increase from 2015
Rolled-Back Rate; Auth Assessmt & Collection. Providing for Use of
Revenues Generated. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec |
|
1.
7/26/2016 CO Introduced: F |
|
Bill Summary Fact Sheet |
44. 2016-504 |
ORD-MC
Approp Funds & Estab City of Jax, JEA, JAA, JPA, JTA, Police & Fire
Pension Fund, Jax Housing Finance Auth & Downtown Vision Business
Improvemt Dist Budgets & Capital Improvemt Budget for 2016-2017 FY,
Public Svc Grants, Capital Outlays, Carryovers, Fed Public Svc Grants, State
& Fed Grant Progs; Employee Cap; Position Allocations & Temp Hrs,
Projections of Gen Fund Rev & Expenditures, Acknowledge Auth of Prev
Funded Banking Fund Projs, Estab CIP Budget for 2016-2017 FY, Septic Tank
Failure Schedule, Estab IT System Dev Plan & Budget; Estab Budget
Restrictions; Provide for Capital Projs; Auto Allowance Restrictions, Pension
Contributions, Non-Ad Valorem Assessmts for Stormwater Mgmt & for Solid
Waste Svcs & Annual Hearing at City Council; Waive Secs 51.102, Ord Code,
re funding Jax Children's Comm (JCC); 129.102 re Council Members' Salaries;
10.105 re Postage & Communication Expenses of Council Members; Cash
funding Provisions of 106.216(h) (Replacemt of Fleet Vehicles); 126.622 as to
JSEB/MBE Funding Requiremts; Sec 111.183 (Taye Brown Regional Park Improvemt
Trust Fund), to allow Trust Funds to be Used for Operational Costs at the
Equestrian Ctr; 117.107(2) (Availability of Approps under Grant Progs), to
allow Approp for Continuation Grant from the Clean Air Act, Air Pollution -
EPA in Advance of Receipt of Grant Award Letter; Chapt 126 as to SMG
Management Inc. Procuremt Policies; Sec 111.185 (Cecil Gymnasium &
Fitness Ctr Capital Improvemt Trust Fund), to all Funds to be used for Capital
Improvemts to the Cecil Aquatic Ctr & the Equestrian Ctr; Provide for JCC
Comprehensive Budget Transfer Powers, Public Works Charge Back Limitations
& for TDC to Administer Budget & Make Grants; Municipal Purpose (Per
Sec 106.203[b]), re Food & Beverage Purchasing; Limits on Pymts to JALA;
Expenditures of Stormwater Fee for Time, Equipmt, Material & Personnel;
Pymt to Shands Jacksonville of $26,275,594 for Indigent Care for 2016-2017;
Review of Huguenot Park & Hanna Park Fees; Amend Sec 106.220 (Performance
Measuremts Unit Cost Syst); Incorporating Schedules. (Sidman) (Req of Mayor) Finance
Comm PH on DVI Budget - 8/17/16 Public
Hearing Pursuant to Sec |
|
1.
7/26/2016 CO Introduced: F |
|
Bill Summary Fact Sheet |
45. 2016-505 |
ORD
Adopt FY's 2017-2021 CIP; Provide for 2016 CIP Specificity Requiremts;
Directing Revisions & Updating of the Capital Improvemts Element of the
2030 Comp Plan; Waive Secs 122.602(a) (Definitions), Ord Code; Complying with
Sec 106.309 (Capital Improvemt Approps Carried Over) & Sec 106.312 (Lapse
of Approps); Providing for Identification of Capital Projs as Community Redev
Area Projs. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
7/26/2016 CO Introduced: F |
|
Bill Summary Fact Sheet |
46. 2016-506 |
ORD
Auth (a) an Agreemt with Shands Jacksonville Medical Center, Inc & (b) a
Ltr of Agreemt with State of Fla thru its Agcy for Health Care
Administration, both re Pymt & Distribution of City's Indigent Health
Care Funds (Amt Apvd by City's 2016-2017 Budget) for FY 2016-2017. (Petrie)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
7/26/2016 CO Introduced: PHS,F |
|
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 |
|
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**