MARKED
FINANCE
COMMITTEE AGENDA
Wednesday, July 20, 2016
Tape
No.
9:00 AM
Council Chambers 1st Floor, City Hall
Carol
Owens,
Interim Chief of Legislative Services
Anna
Lopez Brosche, Chair
Legislative Assistant: Jessica Matthews
Matt Schellenberg, Vice
Chair
Deputy general Counsel: Peggy Sidman
Greg Anderson
Council Auditor: Kirk Sherman
Aaron Bowman
Asst. Council Auditor: Kyle Billy
Katrina Brown
Chief of research: Jeff Clements
Bill Gulliford
Administration:
Allison Korman-Shelton
Sam Newby
Committee Meeting Convened 9:00 a.m. Meeting Adjourned 11:30 a.m.
Special Committee Mtg
Convened 11:30 a.m. Meeting Adjourned
11:53 a.m.
***The meeting will adjourn no later than noon, Special Committee on Finance matters
to follow immediately! ***
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: CP Boyer,
CM Ferraro
Speakers:
·
James Crosby, Div. Mgmt Consultant-Neighborhoods
·
Bill Prescott
·
Mike Weinstein, Chief Financial Officer-Mayors Office
·
Kirk
Wendland, Director-Office of Economic Development
·
Bryan
Mosier, Chief of Municpal Code Compliance
·
Kim
Scott, Interim Director- Neighborhoods department
·
Bill
Clement, Chief of Budget & Mgmt
·
Capt.
Suber, Recreation & Community Svcs Dept.
NOTE: The next
regular meeting will be held Wednesday, August 3, 2016.
Item/File No. Title/History
1. 2014-548 ORD-MC Amend Chapt 118 (City Grants), Part 1 (Gen Provisions), Ord Code, by Creating New Sec
118.107 to fund Elements of the State Court System to provide Legal Aid Progs to Low-Income Persons
thru Contributions to Jacksonville Area Legal Aid, Inc; Estab Spending Limits. (McCain) (Req of Mayor)
(Co-Sponsored by CM Gulliford, Jones, Brown, Daniels,
Crescimbeni & Gaffney)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/27/14
1. 8/12/2014
CO
Introduced: R,F
8/18/2014
R Read 2nd & Rerefer
8/19/2014
F Read 2nd & Rerefer
2. 8/27/2014
CO
PH Read 2nd &
Rereferred;
R, F
2/2/2015 R Sub/Rerefer
7-0
2/3/2015 F Sub/Rerefer
5-0
3. 2/10/2015
CO
SUBSTITUTE/ Rerefer;
R,
F
2/17/2015
R Approve 5-2 (Schellenberg, Joost)
BILL
SUMMARY
WITHDRAWAL
7-0
2. 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
DEFER
At request of CM
Schellenberg
Seize & Impound For-Hire Vehicles used in
Violation of Chapt 220. (Shaw)
(Introduced by CM Joost) Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601
- 10/28/14
1.
10/14/2014 CO Introduced: R,F, TEU (Added
per
C/P
11/24/15);
RCDPHS
removed per
C/P
11/24/15)
10/20/2014 R Read 2nd & Rerefer
10/21/2014 RCDPHS 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
3. 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
DEFER
At request of CM Schellenberg
(Transportation
Network Companies), Creating Regs for Operations Including Licensing, Background
Checks, Min Standards for Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention
& Confidentiality;
Creating Code Enforcemt, Civil Remedies,
Violations, Seizure,
Impoundmt & Forfeiture
Regs & Provide Authority to JSO, City Parking Div & Jax Airport
Authority to Seize &
Impound or Immobilize Vehicles
used in Violation of
Chapt 222. (Diebenow) (Introduced by
CM Schellenberg) (CPAC #6
Apv)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/24/15
1. 2/10/2015
CO
Introduced: R,F,TEU
2/17/2015
TEU
Read 2nd & Rerefer;
2/17/2015 R Read
2nd & Rerefer
2/18/2015
F Read 2nd & Rerefer
2. 2/24/2015
CO
PH Read 2nd &
Rereferred;
R, F,
TEU
3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R
Sub/Rerefer 6-0
3/3/2015 F Sub/Rerefer
7-0
3. 3/10/2015
CO
SUBSTITUTE/ Rerefer; R, F,
TEU
BILL SUMMARY
4. 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
DEFER
At request of
CM Crescimbeni
Employees of the City to live within Duval County beginning 1/1/16. (Johnston) (Introduced by CM
Crescimbeni & Co-sponsored by
CM Jones) (CPAC #6 Deny)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/28/15
1. 4/14/2015
CO
Introduced: R,F
4/20/2015
R Read 2nd & Rerefer
4/21/2015
F Read 2nd & Rerefer
2. 4/28/2015
CO
PH Read 2nd &
Rereferred;
R, F
BILL
SUMMARY
5. 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
DEFER
At request of
CM R. Brown
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
6. 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
DEFER
At request of
CM Schellenberg
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 166, F.S. & CR
3.601
- 10/27/15
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
7.
2015-745 ORD Amend Chapt 2 (Committees), Rule 2.105 (Committee of the Whole), Council Rules, to provide
that City's Annual Budget Bills be considered by Committee of the Whole for Deliberation & Vote.
(Johnston)
(Introduced by
CM K. Brown)
Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601
- 11/10/15
1. 10/27/2015 CO Introduced: R,F
11/2/2015 F Read
2nd
& Rerefer
11/3/2015 R Read
2nd & Rerefer
2. 11/10/2015 CO PH Read
2nd
& Rereferred; R, F
BILL
SUMMARY
WITHDRAWAL
7-0
8. 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
DEFER
At request
of applicant
Retail
Space from 18,000 to 16,000; Designate
Oversight by DIA. (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/12/16, 5/10/16
1. 3/22/2016
CO
Introduced: F,RCDPHS
4/4/2016 F Read
2nd & Rerefer
4/5/2016 RCDPHS 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
9. 2016-361 ORD Approp a $200,000 Private Grant from PETCO Foundation for Lifesaving Operations
& Progs
along with Spay & Neuter Svcs for Animals; Auth Funds Carryover to FY 2016-2017. (BT 16-076)
AMEND
1. Reduce appropriation
amount to
$100,000
2. Attach revised
BT
3. Include new section in bill that
the remaining
$100K is hereby appropriated upon
receipt of the funds
4.
Remove carryover language since this is an all years fund
(McCain) (Req of Mayor)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/14/16
1. 5/24/2016
CO
Introduced: F,RCDPHS
6/6/2016 F Read
2nd & Rerefer James Crosby
6/7/2016 RCDPHS Read 2nd & Rerefer
2. 6/14/2016
CO
PH Read 2nd &
Rereferred;
F, RCDPHS
(NCIS
7/1/16)
BILL SUMMARY FACT SHEET
AMEND/APPROVE
7-0
10. 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
DEFER
At request of
CP Boyer
(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 166,
F.S. & CR 3.601 - 6/14/16
1. 5/24/2016
CO
Introduced: F,
RCDPHS
6/6/2016 F Read 2nd & Rerefer
6/7/2016 RCDPHS Read 2nd & Rerefer
2. 6/14/2016
CO
PH Read 2nd &
Rereferred;
F, RCDPHS
(NCIS
7/1/16)
BILL
SUMMARY
11. 2016-403 ORD Approp $200,000 NW Jax Economic Dev Trust Fund Grant to Hans-Mill Corp to offset Portion of
Renovations Costs & Pay for Permitting & other Soft Costs associated with Engineering, Machinery &
AMEND
Include
additional waivers
of NW Board guidelines – that
grant funds only be used for
infrastructure costs; demonstrated
need for project through market
study or related documentation; corporate
and personal financial statements, credit reports, attempts to obtain private
financing, and
statement
of financial contingency plans; written documentation outlining justification for City investment; record encumbrance on property prohibiting certain uses
Set Up at
proposed Manufacturing Facility
at 5406 W !st St; Auth Economic Dev Agreemt with Hans- Mill Corp; Waiving certain Guidelines apvd by Ord 2007-281-E; Waiving Public Investmt Policy in order to Auth
said Grant to Hans-Mill
Corp.
(Sawyer) (Req of Mayor)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/28/16
1. 6/14/2016
CO
Introduced: F
6/20/2016
F Read 2nd & Rerefer
2. 6/28/2016 CO PH Read 2nd & Rereferred; F Kirk Wendland
/ Ed Randolph
BILL SUMMARY FACT SHEET
AMEND/APPROVE 7-0
5
12. 2016-406 ORD-Approp $18,611 from State Atty's Ofc (SAO)
to Estab Budget of Salary & Benefits for a JSO
Public
Safety Analyst Position
for 7/16 thru 9/16;
Auth
Memo
of Agreemt
bet JSO & SAO for said Position; Auth Position; Designate
Oversight by JSO Info Systems Mgmt Div. (BT 16-078) (RC 16-145)
(McCain) (Req of Sheriff)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/28/16
1. 6/14/2016
CO
Introduced: F,RCDPHS
6/20/2016 F Read 2nd & Rerefer Bill Clement
6/21/2016
RCDPHS Read 2nd & Rerefer
2. 6/28/2016
CO
PH Read 2nd & Rereferred;
F, RCDPHS (PHS 7/1/16)
BILL SUMMARY FACT SHEET
APPROVE 7-0
13. 2016-407 ORD Approp $814,268 from Nuisance Abatemt Spec Lien Rev Fund for Contracting to Remove Propty Code Violations City Wide ($398,991.32 to Neighborhoods - Municipal Code Compliance & Balance to Public Works Dept
- $300,000 for Mowing & Landscape, Private Propty, and $115,276.68 for Mowing &
Maint,
Private Propty
Tree Removal). (BT 16-080) (McCain)
(Req of Mayor)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/28/16
1. 6/14/2016
CO
Introduced: F,TEU
6/20/2016
TEU
Read 2nd & Rerefer;
6/20/2016 F Read 2nd
& Rerefer
2. 6/28/2016 CO PH Read 2nd & Rereferred; F, TEU Bryan Mosier
BILL SUMMARY FACT SHEET
APPROVE
7-0
14. 2016-408 ORD Approp $317,873.28 from Debt Svc Savings to Reimburse the Council Dist Bond Acct for Prior
Ineligible Expenditures occurring
bet May 2011 & Sept 2012; Auth Funds Carryover to FY 2016-2017.
AMEND
1. To clarify purpose is to reimburse Council District 10
Project Account
2. Attach revised BT
to change funding
source to Banking Fund Investment Pool Earnings
3. Correct dates of prior ineligible
expenditures to occurring between
Sept. 2011 and Oct.
2012
4. Remove carryover
language
(BT 16-085) (McCain) (Req of
Mayor)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/28/16
1. 6/14/2016
CO
Introduced: F
6/20/2016
F Read 2nd & Rerefer
2. 6/28/2016 CO PH Read
2nd & Rereferred; F Mike Weinstein
BILL SUMMARY FACT SHEET
AMEND/APPROVE 7-0
6
15. 2016-409 ORD Approp $12,900, No Local Match, from U.S. Dept of Justice thru FDLE under the Prison Rape Elimination Act (PREA) to purchase
Operating Supplies for the PREA Inmate Education Initiative; Auth
the PREA Reallocation Grant Prog Agreemt; Designate Oversight by JSO Dept of Corrections. (BT 16-
087) (McCain)
(Req of Sheriff)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/28/16
1. 6/14/2016
CO
Introduced: F,RCDPHS (PHS 7/1/16)
6/20/2016 F Read 2nd & Rerefer Bill Clement
6/21/2016
RCDPHS Read 2nd & Rerefer
2. 6/28/2016
CO
PH Read 2nd & Rereferred;
F, RCDPHS (PHS 7/1/16)
BILL SUMMARY FACT SHEET
APPROVE 7-0
16. 2016-411 ORD Apv 3rd Amend to Lease Agreemt with Jacksonville Marine Charities,
Inc (Lessee) for its use of Areas & Facilities at Sisters Creek Park in Conducting an Annual Fishing Tournament so as to charge Rent, for the 2016 Lease Yr Only, based on Half of the Daily Fee Charged by Parks, Rec & Community
Svcs Dept on the number of days Park is Closed to the Public while Conducting the Tournament; Designate Oversight
by Parks, Rec
& Community Svcs Dept. (Johnston)
(Introduced by CM Ferraro) Public
Hearing Pursuant to Chapt 166, F.S.
& CR 3.601 - 6/28/16
1. 6/14/2016
CO
Introduced: F,RCDPHS
6/20/2016
F Read 2nd & Rerefer
6/21/2016
RCDPHS Read 2nd & Rerefer
2. 6/28/2016 CO PH Read
2nd & Rereferred; F, RCDPHS NCIS 7/1/16) CM Ferraro
BILL SUMMARY
AMEND/APPROVE 7-0
(Waive fees for 2016 King FishTournament)
17. 2016-419 ORD Approp $14,306 to Realign Appropriated Funding from Dept of Justice, Ofc of Violence Against Women, to the Social Svcs Div
of Parks, Rec & Community Svcs Dept for Education, Training &
Enhanced Svcs to End Violence against
Women with Disabilities;
Auth Funds Carryover into Subsequent
FY's;
Designate Oversight by Social Svcs Div. (BT 16-079) (McCain) (Req of Mayor)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/28/16
1. 6/14/2016
CO
Introduced: F,RCDPHS
6/20/2016
F Read 2nd & Rerefer
6/21/2016
RCDPHS Read 2nd & Rerefer
2. 6/28/2016 CO PH Read 2nd & Rereferred; F, RCDPHS (PHS 7/1/16) Johnetta Moore
BILL SUMMARY FACT SHEET
APPROVE 7-0
18. 2016-424
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL
SUMMARY FACT SHEET
19. 2016-425
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL SUMMARY FACT SHEET
20. 2016-426
2nd
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 166, F.S.
& CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,TEU,RCDPHS (NCIS 7/1/16)
BILL SUMMARY FACT SHEET
21. 2016-427
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F
BILL
SUMMARY FACT SHEET
22. 2016-433
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,TEU
BILL SUMMARY FACT SHEET
23. 2016-435
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL SUMMARY
24. 2016-437
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,TEU
BILL SUMMARY FACT SHEET
25. 2016-438
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL SUMMARY FACT SHEET
26. 2016-439
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F
BILL SUMMARY FACT SHEET
27. 2016-440
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL
SUMMARY
28. 2016-441
2nd
ORD Approp $125,000 from Cash Carryover within the Soutel/Moncrief CRA Fund to fund an Update
of said Plan; Auth Funds Carryover into Subsequent FY's; Designate Oversight by OED. (Sidman) (Introduced by CM R. Brown)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL SUMMARY
29. 2016-442
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL SUMMARY
30. 2016-443
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL SUMMARY
31. 2016-452 ORD Approp $900,000 from Fla Dept of Corrections to Estab Budget for Jax Reentry Ctr Proj; Auth
Contractual Purchase Order bet City, For &
on Behalf of JSO & Fla Dept of Corrections; Designate
Oversight by
JSO Dept of Corrections; Apv Positions;
Request 1-Cycle Emerg Apv. (BT 16-100) (RC 16-
192) (McCain)
(Req of Mayor)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016 CO Introduced:
F,R, RCDPHS (PHS 7/1/16) Bill Clement
BILL SUMMARY FACT SHEET
EMERGENCY/AMEND
/APPROVE 7-0
( Place
revised agreement on file )
32. 2016-453
2nd
ORD Approp $3,487,500 in
Foreclosed Propty Registry
Funding for Eligible
Uses; Auth Funds Carryover from Yr to Yr;
Apv Position. (BT
16-094) (RC
16-184)
(McCain) (Req of Mayor)
Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL SUMMARY FACT SHEET
33. 2016-454
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL
SUMMARY FACT SHEET
34. 2016-455
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL SUMMARY FACT SHEET
35. 2016-456
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (PHS 7/1/16)
BILL SUMMARY FACT SHEET
36. 2016-457
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (PHS 7/1/16)
BILL SUMMARY FACT SHEET
37. 2016-458
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL SUMMARY FACT SHEET
38. 2016-463
2nd
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 166,
F.S. & CR 3.601 - 7/26/16
1. 6/28/2016
CO
Introduced: F,RCDPHS (NCIS 7/1/16)
BILL SUMMARY
For Discussion Only
ORD Approp $177,255 from Gen Fund to Correct Water Intrusion
Damage & Complete Air Quality
Improvemts at Fire Station No. 4; Amend Ord 2015-505-E (CIP) to Auth said Proj; Designate Oversight
by Dept of Public Works, Public
Bldgs Div; Request Emerg
Apv upon Introduction. (BT 16-103)
(McCain) (Req of Mayor)
Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 Chief Wilson/Louis Flores
Topic for Special Committee on Finance Matters 7/20/16:
Overview of the Housing Division and ordinances 2016-455
– HOME, 2016-456 – HOPWA, 2016-457 – ESG, and
2016-458 – CDBG.
***Note:
Other items may be added
at the discretion of the
Chair.***