CN::
FINANCE
COMMITTEE AGENDA
Monday,
June 20, 2016 |
Tape
No.________________________ |
9:30
am |
|
Council
Chambers 1st Floor, City
Hall |
Dana M.
Farris, Chief of
Legislative Services |
|
|
|
|
Bill Gulliford, Chair |
Legislative
Assistant: Jessica Matthews |
Anna
Brosche, Vice Chair |
Council
Auditor: Kirk Sherman |
Danny
Becton |
Asst.
Council Auditor: Kyle Billy |
Aaron
Bowman |
Chief of
Research: Jeff Clements |
Lori
Boyer |
Administration:
Allison Korman Shelton |
John
Crescimbeni-Excused Late Arrival |
Deputy
General Counsel: Peggy Sidman |
Reggie
Gaffney |
|
Meeting Convened 9:31
am Meeting Adjourned 11:27 am
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:
CM Schellenberg, CP Anderson
Speakers:
·
Kristen
Reed, Planning Dept.-spoke on bill 2016-245
·
Daryl
Joseph, Director of Parks, Recreation, Community. Svcs. Div. spoke on bill 2016-251
·
Dave
Herrell, Sports Entertainment spoke on bill 2016-251 and 2016-383
·
Melissa
Long, Chief of Environmental Quality spoke on bill 2016-355
·
Jon
Phillips, Office of General Counsel spoke on bill 2016-364
·
Steve
Durden, Office of General Counsel spoke on bill 2016-370
·
Jason
Gabriel, Office of General Counsel spoke on bill 2016-370
·
Kirk
Wendland, Economic Development Officer spoke on bill 2016-383
and 2016-402
Public
Comment: Stanley Scott spoke on bill 2016-382
NOTE: Pursuant to Council Rules 2.201 & 4.102,
there are no regular Council or Committee meetings for the following weeks July
4th thru 15th.
Our next scheduled meeting will be held 3rd week of July and the day and
time will be announced through CITYC email and COJ website, for calendar year
2016/2017 Council/Committee meeting dates.
Please feel free to
contact the assigned Legislative Assistant for additional information at
904-630-1404.
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 DEFER |
|
|
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 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 DEFER |
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 (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 DEFER |
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 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 DEFER |
5. 2015-381 |
ORD Amend City's Public Investmt Policy apvd by Reso
2006-119-A & Ord 2012-213-E re Companies hiring Employees Residing within
the Enterprise Zone; Direct OED to include Changes in all future Codified
Policies. (Sidman) (Introduced by CM Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/9/15 |
|
1. 5/26/2015 CO
Introduced: R,F |
|
6/1/2015 R Read
2nd & Rerefer |
|
6/2/2015 F Read
2nd & Rerefer |
|
2. 6/9/2015 CO PH Read 2nd & Rereferred; R, F |
|
BILL SUMMARY WITHDRAW 6-0 |
6. 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 DEFER |
7. 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 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 DEFER |
8. 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 DEFER |
9. 2016-137 |
ORD Transferring $479,929 in CDBG Funding Prev Provided
for a Water Main Proj in the Larson Neighborhood to the Ongoing Pine Forest
Infrastructure Proj. (BT 16-041) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/8/16 |
|
1. 2/23/2016 CO
Introduced: F,TEU |
|
2/29/2016 TEU
Read 2nd & Rerefer; 2/29/2016 F
Read 2nd & Rerefer |
|
2. 3/8/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 |
10. 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 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 |
|
3. 5/10/2016 CO PH Only |
|
BILL SUMMARY FACT SHEET DEFER |
11. 2016-245 |
ORD Apv Transmittal of Proposed 2016B Series Text Amend #2
to the Future Land Use Element, the Capital Improvemts Element & the
Transp Element of the 2030 Comp Plan. (Parola) (LUZ) (PD & PC Apv) LUZ PH - 5/17/16, 6/7/16 Public Hearing Pursuant to Sec 163.3184(3), F.S. &
Chapt 650, Pt 4, Ord Code - 5/10/16 & 5/24/16, 6/14/16, 6/28/16 |
|
1. 4/12/2016 CO
Introduced: LUZ, F, TEU |
|
4/18/2016 TEU
Read 2nd & Rerefer; 4/18/2016 F
Read 2nd & Rerefer |
|
4/19/2016 LUZ
Read 2nd & Rerefer |
|
2. 4/26/2016 CO Read 2nd & Rereferred; LUZ, F, TEU |
|
3. 5/10/2016 CO PH Addnl 5/24/16 |
|
5/24/2016 CO PH
Contd 6/14/16 |
|
6/14/2016 CO PH
Contd 6/28/16 |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
12. 2016-251 |
ORD Approp $95,790 from Metro Park Maint - Rental of City
Facilities to Metro Park Misc Svcs & Charges to Reimburse Promoter Danny
Wimmer Presents for Expenses it Incurred in Constructing a Temp Stage at
Metro Park when City Stage was found to be Unsafe; Designate Oversight by
Parks, Rec & Community Svcs Dept. (BT 16-065) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/26/16 |
|
1. 4/12/2016 CO
Introduced: F,RCDPHS |
|
4/18/2016 F Read
2nd & Rerefer |
|
4/19/2016 RCDPHS
Read 2nd & Rerefer |
|
2. 4/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 1.
Correct amount to $95,000 2.
Correct date of event to Dec 6th 3.
Clarify that City agreed to
reimburse Danny Wimmer a flat amount of $95,000 and that this represents
payment in full 4.
Council authorizes payment to be
made by check request 5.
Attach invoice from Danny Wimmer as
Exhibit 2 6.
Include explanation of appropriation |
13. 2016-348 |
ORD Approp Addnl $111,967 ($83,975 from FEMA & 25%
City Match of $27,992 from Rsv for Fed Progs) for the Hazard Mitigation Grant
Prog Group IV Wind Retrofit Proj for Installation of Missile-Impact Resistant
Coverings at Fire Stations #19, #35, #37, #43, #49, #50, #52, #57 &
#58;Auth Funds Carryover to FY 2016-2017; Auth Subgrant Agreemt with Div of
Emerg Mgmt; Designate Oversight by Fire & Rescue Dept. (BT 16-075)
(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 |
|
6/7/2016 RCDPHS
Read 2nd & Rerefer |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
14. 2016-355 |
ORD Auth Contract with Fla Dept of Environmental
Protection Petroleum Restoration Prog, any Extensions to the Contract, &
Subsequent Task Assignments as Needed, said Contract providing Funding for
EQD Personnel to continue Cleanup of Petroleum Contaminated Sites within
Duval County & Surrounding Counties; Designate Oversight by the
Neighborhoods Dept. (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,TEU |
|
6/6/2016 TEU Read
2nd & Rerefer; 6/6/2016 F Read
2nd & Rerefer |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
15. 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) (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 |
|
6/7/2016 RCDPHS
Read 2nd & Rerefer |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
BILL SUMMARY FACT SHEET DEFER |
16. 2016-362 |
ORD Approp $353,164 from U.S. Dept of Homeland Security to
the Environmental Quality Div to allow EQD to Conduct Air monitoring Studies
within Duval County; Auth Positions. (BT 16-077) (RC 16-143) (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 |
|
6/7/2016 RCDPHS
Read 2nd & Rerefer |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 Clarify appropriation
funds operational costs, including two employees and equipment and budget
increase over past year primarily due to funding to replace 2 vehicles. |
17. 2016-363 |
ORD Auth Option Agreemt for Sale or Lease of Propty with
JPA, to Auth City to submit Requests for Qualifications & Proposals on
JaxPort-Owned Land in Mayport & allowing for Utilization of Ofc of
Economic Dev's Experience & Expertise in Crafting Dev Agreemts on Real
Estate Dev Projs; Designate Oversight by OED. (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,TEU |
|
6/6/2016 TEU
Read 2nd & Rerefer; 6/6/2016 F
Read 2nd & Rerefer |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 1.
Include exhibit A. “property
description” within Exhibit 1 2.
Change effective date to upon
enactment and signature of the Mayor |
18. 2016-364 |
ORD Approp $114,000 from Gen Fund - GSD Fund Balance to
the Ofc of Gen Counsel - Judgments, Claims & Losses over $50,000 Account;
Apv Settlemt of Claims for Attorney's Fees & Court Costs in Trial &
Appellate Court Proceedings arising from FRANK DENTON V. MAYOR ALVIN BROWN,
IN HIS OFFICIAL CAPACITY, THE CITY OF JACKSONVILLE, AND THE JACKSONVILLE
POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES, CASE NO. 16-2013-CA-5799,
Fourth Judicial Circuit in & for Duval County. (BT 16-084) (Sidman) (Req
of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/14/16 |
|
1. 5/24/2016 CO
Introduced: F |
|
6/6/2016 F Read
2nd & Rerefer |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 Attach executed BT Include in bill text
that funds are appropriated from general fund balance |
19. 2016-365 |
ORD-MC Amend Chapt 126 (Procuremt Code), Ord Code, Sec
126.602 (Access to Capital) to Amend the Oversight & Reporting Requiremts
in Connection with the Access to Capital Prog. (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/14/16 |
|
1. 5/24/2016 CO
Introduced: F |
|
6/6/2016 F Read
2nd & Rerefer |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; F |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
20. 2016-369 |
ORD Granting an Air Rights Easemt to Baptist Health
Properties, Inc & Southern Baptist Hospital of Florida, Inc, for Constrn
of certain Medical Facility Improvemts as provided in Ord 2016-210-E;
Designating Oversight by Planning & Dev Dept. (Stockwell) (Introduced by
CM Boyer) 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 |
|
BILL SUMMARY APPROVE 7-0 |
21. 2016-370 |
ORD to Determine whether Slot Machine Gaming shall be
Authorized at Licensed Pari-Mutuel Facilities in Duval County, Limited to
persons 21 or Older; Directing Supv of Elections to place Referendum Question
on the 2016 Gen Election Ballot on 11/8/16; Providing for: Title; Referendum
& Ballot Language; Notice to the State; Subsequent Legislative Action by
the Council Implementing the Adoption of the Referendum & Authorizing
Slot Machine Gaming in Licensed Pari-Mutuel Facilities in Duval County &
Exercise of County Powers. (Sidman) (Introduced by CM Bowman &
Co-sponsored by CM's Hazouri, Schellenberg, R. Gaffney, Morgan, R.
Brown, Newby, Dennis, K. Brown, Wilson
&Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/14/16 |
|
1. 5/24/2016 CO
Introduced: R, F |
|
6/6/2016 F Read
2nd & Rerefer |
|
6/7/2016 R Read
2nd & Rerefer |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; R, F |
|
BILL SUMMARY AMEND/APPROVE 7-0 To delete the
amendment section #7 from bill |
22. 2016-381 |
RESO supporting North FL TPO Planning Organization's
Application for Suntrail Funding for the Timucuan Trail Proj. (Clements) (Introduced
by CM Boyer, Brosche, Carter & Newby) (Co-Sponsored by CM's Crescimbeni
& Morgan) |
|
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 Read 2nd & Rereferred; F, RCDPHS |
|
BILL SUMMARY APPROVE 7-0 |
23. 2016-382 |
ORD Apv and Authorize Public Invest Policy of OED
regarding Economic Incentives funded by the City; Replacing former Public
Invest Policy apv by RESO 2006-119-A and amended by ORD 2012-213-E. (Sidman) (Introduced
by CM Crescimbeni, Anderson, Lopez Brosche, K. Brown & Schellenberg) 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 |
|
BILL SUMMARY AMEND/APPROVE 7-0 Place revised
document on file to update the Duval County residency form |
24. 2016-383 |
ORD Auth 6th Amend to Amended & Restated Lease with
Gator Bowl Assn, Inc,; Oversight by Sports and Entertainmt Ofc. (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 |
|
6/6/2016 F Read
2nd & Rerefer |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; F |
|
BILL SUMMARY FACT SHEET AMEND/APPROVE 7-0 Attach revised
agreement to: -change designation
of event to a City advertising event -correct reference to
Jaquar Lease -remove a reference |
25. 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 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 |
|
BILL SUMMARY DEFER |
26. 2016-402 |
RESO Auth Economic Dev Agreemt with "Project
Grace" for Expansion of Operations; Recommend Apv by Fla Dept of
Economic Opportunity as a QTI Business; Evidence City Local Financial Support
of $64,800 under QTI Tax Refund Prog with State Match of $259,200 for Total
of $324,000 for 54 Jobs; Designate Oversight by OED; Timeline for Execution
of Agreemt by Company; Affirming Compliance with Public Investmt Policy;
Request 2 Reading Approval. (Sawyer) (Req of Mayor) |
|
1. 6/14/2016 CO
Introduced: F |
|
BILL SUMMARY FACT SHEET APPROVE 7-0 |
27. 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 & 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 |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
28. 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 |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
29. 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 |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
30. 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. (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 |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
31. 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 |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
32. 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 |
|
BILL SUMMARY READ 2ND
AND REREFER |
33. 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 |
|
BILL SUMMARY FACT SHEET READ 2ND
AND REREFER |
34. 2016-422 |
ORD Amend Ord 2015-835-E as Amended by Ord 2016-232-E to
Extend Temp Moratorium (90 Days) on Medallion Renewals & Late Fees;
Moratorium in Effect until 9/30/16; Providing Notification to JIA and
Director of JAA; Provide for Retroactive Applicability; Request 1-Cycle Emerg
Apv. (Sidman) (Introduced by CM Schellenberg, Crescimbeni, Carter, Dennis and
Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/28/16 |
|
1. 6/14/2016 CO
Introduced: F,TEU,R |
BILL SUMMARY
EMERGENCY/APPROVE
7-0
***Note:
Other items may be added at the discretion of the chair. ***