CN::
FINANCE
COMMITTEE AGENDA
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Monday, June 06,
2016 |
Tape
No.________________________ |
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9:30 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Bill Gulliford, Chair |
Legislative
Assistant: Jessica Morales |
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Anna Brosche, Vice
Chair |
Asst. Council
Auditor: Kyle Billy |
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Danny Becton |
Chief of Research:
Jeff Clements |
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Aaron Bowman |
Administration:
Allison Korman Shelton |
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Lori Boyer |
Deputy General
Counsel: Peggy Sidman |
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John Crescimbeni |
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Reggie Gaffney |
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Meeting Convened 9:32 am Meeting Adjourned 10:22
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: CP
Anderson, CM Schellenberg
Speakers:
·
Eric Green,
Jacksonville Port Authority spoke on bill 2016-323
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Mike
Weinstein, City Finance Officer spoke on bill 2016-332
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Ms. Marshall,
Brian Roast , JEA reps. spoke on bill 2016-333(provided
handout)
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Paul Crawford,
Office of Economic Dev. spoke on bill 2016-334
Public Comments-
Seber Newsome II spoke on 2016-385
Hemming Park
NOTE: The next regular meeting will be held on Monday, June 20th, 2016.
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Item/File No. |
Title/History |
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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 |
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1.
8/12/2014 CO Introduced: R,F |
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8/18/2014 R Read 2nd & Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; R, F |
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2/2/2015 R Sub/Rerefer 7-0 |
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2/3/2015 F Sub/Rerefer 5-0 |
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3.
2/10/2015 CO SUBSTITUTE/ Rerefer; R, F |
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2/17/2015 R Approve 5-2 (Schellenberg,
Joost) |
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Bill Summary DEFER |
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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 |
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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 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd &
Rerefer |
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2.
10/28/2014 CO PH Read 2nd & Rereferred; R, F, TEU (Removed from RCDPHS
per C/P 11/24/15) |
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2/17/2015
R Sub/Amend/Approve 6-1 (Schellenberg) |
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Bill Summary DEFER |
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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 |
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1.
2/10/2015 CO Introduced: R,F,TEU |
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2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |
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3/3/2015 F Sub/Rerefer 7-0 |
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3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill Summary DEFER |
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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 |
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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 DEFER |
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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 |
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1.
5/26/2015 CO Introduced: R,F |
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6/1/2015 R Read 2nd & Rerefer |
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6/2/2015 F Read 2nd & Rerefer |
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2.
6/9/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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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) |
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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 DEFER |
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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 |
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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 DEFER |
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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 |
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1.
10/27/2015 CO Introduced: R,F |
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11/2/2015 F Read 2nd & Rerefer |
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11/3/2015 R Read 2nd & Rerefer |
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2.
11/10/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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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 |
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1.
2/23/2016 CO Introduced: F,TEU |
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2/29/2016 TEU Read 2nd &
Rerefer; 2/29/2016 F Read 2nd &
Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet DEFER |
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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 |
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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 RCDPHS Read 2nd & Rerefer |
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2.
4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS |
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3.
5/10/2016 CO PH Only |
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Bill Summary Fact Sheet DEFER |
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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 |
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1.
4/12/2016 CO Introduced: LUZ, F, TEU |
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4/18/2016 TEU Read 2nd &
Rerefer; 4/18/2016 F Read 2nd &
Rerefer |
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4/19/2016 LUZ Read 2nd & Rerefer |
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2.
4/26/2016 CO Read 2nd & Rereferred; LUZ, F, TEU |
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3.
5/10/2016 CO PH Addnl 5/24/16 |
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5/24/2016 CO PH Contd 6/14/16 |
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Bill Summary Fact Sheet DEFER |
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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 |
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1.
4/12/2016 CO Introduced: F,RCDPHS |
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4/18/2016 F Read 2nd & Rerefer |
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4/19/2016 RCDPHS Read 2nd & Rerefer |
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2.
4/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet DEFER |
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13. 2016-319 |
ORD
Waiving Sec 106.201(a) (Final Annual Budget; Time of Submission), Chapt 106
(Budget & Acctg Code), Ord Code, to allow Mayor to Deliver his Budget
Message on 7/18/16 @ 9:00 AM. (Sidman) (Introduced by CM Anderson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16 |
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1.
5/10/2016 CO Introduced: F |
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5/16/2016 F Read 2nd & Rerefer |
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2.
5/24/2016 CO PH Read 2nd & Rereferred; F |
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Bill Summary AMEND/APPROVE 7-0 Allow Mayor to deliver his
Budget message and ordinances on 7/18/16 |
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14. 2016-320 |
ORD
Approp $122,524 from Mosquito Control Fund Balance to Budget State Funds
Carried Over from FY 2016 & Allocate Funds for Insecticide, Equipmt,
Parts & Svc to Suport Current Operations in FY 2016; Auth Funds Carryover
to FY 2016-2017. (BT 16-059) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16 |
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1.
5/10/2016 CO Introduced: F,RCDPHS |
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5/16/2016 F Read 2nd & Rerefer |
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5/17/2016 RCDPHS Read 2nd & Rerefer |
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2.
5/24/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet APPROVE 7-0 |
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15. 2016-321 |
ORD
Approp $1,522,138 ($463,780 from U.S. Dept of Health & Human Svcs,
$43,358 from Fund Balance & $1,015,000 In-Kind Contributions from var
Partners providing Mental Health Svcs to Youth) in order to Approp Unspent
Fed Grant Funds from FY 2014-2015 to FY 2015-2016; Auth Funds Carryover to FY
2016-2017. (BT 16-068) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16 |
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1.
5/10/2016 CO Introduced: F,RCDPHS |
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5/16/2016 F Read 2nd & Rerefer |
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5/17/2016 RCDPHS Read 2nd & Rerefer |
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2.
5/24/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Boyer Amendment- Identify that
the appropriation is to JCC for grants associated with the foster children mental
health program. |
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16. 2016-322 |
ORD
Approp $5,627 from Mental Health America of Northeast Florida to provide
Youth Mental Health First Aid Training to After-School Staff & Community
Mentors; Auth Part-Time Hrs. (BT 16-069) (RC 16-129) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16 |
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1.
5/10/2016 CO Introduced: F,RCDPHS |
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5/16/2016 F Read 2nd & Rerefer |
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5/17/2016 RCDPHS Read 2nd & Rerefer |
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2.
5/24/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet APPROVE 7-0 |
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17. 2016-323 |
ORD
Amend Ord 2015-504-E (City Budget) to Revise JPA Budget Revised Schedules I
& J to budget Funds rcvd from a Litigation Settlemt for Defective Design
& Constrn of Pavemt & Allocate those Funds for Capital Repairs &
Debt Pay Down. (Sidman) (Req of JPA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16 |
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1.
5/10/2016 CO Introduced: F |
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5/16/2016 F Read 2nd & Rerefer |
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2.
5/24/2016 CO PH Read 2nd & Rereferred; F |
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Bill Summary APPROVE 7-0 |
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18. 2016-324 |
ORD
Granting of Perpetual Easemt of Parcel 809, Lying over a 30' R/W for Drainage
& Utilities bet Houle & Pulaski Rds to FDOT for Widening of I-295
from Dames Point Bridge to N of Pulaski Rd from 4 Lanes to 8 Lanes, to
Maintain the Storm Water Mgmt Facility Outfall System for I-295. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16 |
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1.
5/10/2016 CO Introduced: F,TEU |
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5/16/2016 TEU Read 2nd &
Rerefer; 5/16/2016 F Read 2nd &
Rerefer |
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2.
5/24/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary APPROVE 7-0 |
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19. 2016-325 |
ORD
Auth Lease Agreemt with CDI Corp (Tenant) for Bldg 900 at Cecil Commerce Ctr,
12,474 Sq Ft of Ofc Space at 6017 New World Ave for 12 months & Options
for 2 12 Month Additions @ $9,875.25 with CAM of $200/Mo; Designate Oversight
by Ofc of Economic Dev. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16 |
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1.
5/10/2016 CO Introduced: F,TEU |
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5/16/2016 TEU Read 2nd & Rerefer; 5/16/2016 F Read 2nd & Rerefer |
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2.
5/24/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 1 .ad whereas clauses that
mention 2015-783-E
and note that the contract was never executed 2. Correct term of lease within
the bill 3. Attach revised lease to remove duplicate section 12.2C |
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20. 2016-332 |
ORD-MC
Amend Sec 602.201 (Legislative Intent & Declaration of Policy;
Aspirational Goals), Ord Code, to Define Entire Consolidated Govt for
Purposes of Chapt 602 (Jacksonville Ethics Code); Amend Sec 602.302
(Purpose), to provide for Inspector General Oversight of Entire Consolidated
Govt; Amend Sec 502.303 (Duties & Functions), to Amend Duties &
Authority of Ofc of Inspector General to Include the Entire Consolidated
Govt. (Durden) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16 |
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1.
5/10/2016 CO Introduced: F,R |
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5/16/2016 F Read 2nd & Rerefer |
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5/17/2016 R Read 2nd & Rerefer |
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2.
5/24/2016 CO PH Read 2nd & Rereferred; F, R |
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Bill Summary AMEND/APPROVE 7-0 1.
Instruct codifiers to re-letter after
602.201 (n) 2. Require posting of policies and procedures in 602.303(r) and
strike similar language in (s) 3. Mark 602.303(s) as reserved |
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21. 2016-333 |
ORD
Auth a Non-Exclusive Grant of Easemt Conveying to JEA a Utility Easemt, In,
Over, & Under Portions of Everbank Field Parking Area, Needed to Support
the JEA Wastewater Force Main River Crossing. (Brooks) (Introduced by the
Council President) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16 |
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1.
5/10/2016 CO Introduced: F,TEU |
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5/16/2016 TEU Read 2nd &
Rerefer; 5/16/2016 F Read 2nd &
Rerefer |
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2.
5/24/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary AMEND /APPROVE 7-0 1. Require surface
disturbance be restored by JEA no later than 8/9/16 2. JEA will make a
$39,000 contribution to Metro Park in exchange for easement 3. Attach revised
exhibit 1 to include legal description 4. Attach revised exhibit 2 to correct
labeling. |
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22. 2016-334 |
ORD
Auth 2nd Amend to Redev Agreemt dtd 3/25/08 & a 2nd Mortgage Modification
Agreemt with Third and Main, LLC, Successor by Name Change to The Lofts on
Main, LLC, to Suspend the Monthly Principal Pymts due to the City for 2 yrs
(5/1/15 - 4/30/17) & Provide for Interest Only during that 2 Yrs at 3%
per annum & to Extend Term of Mortgage Loan for 11 Yrs to 4/30/26;
Designate Oversight by Ofc of Economic Dev; Waive Portion of Proj Evaluation
Criteria of the NW Jax Economic Dev Fund which would Require the Submission
of Annual Audited Financial Statemts & a 3rd Party Underwriting
Requiremt. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16 |
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1.
5/10/2016 CO Introduced: F,RCDPHS |
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5/16/2016 F Read 2nd & Rerefer |
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5/17/2016 RCDPHS Read 2nd & Rerefer |
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2.
5/24/2016 CO Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary APPROVE 7-0 |
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23. 2016-347 |
ORD
Auth Interlocal Agreemt for Allocation & Implementation of National
Pollutant Discharge Elimination System Prog Requiremts bet FDOT & City;
Designate Oversight by Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16 |
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1.
5/10/2016 CO Introduced: F,TEU |
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|
5/16/2016 TEU Read 2nd &
Rerefer; 5/16/2016 F Read 2nd &
Rerefer |
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2.
5/24/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary APPROVE 7-0 |
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24. 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 |
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1.
5/24/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2 ND AND REREFER |
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25. 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 |
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1.
5/24/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2 ND AND REREFER |
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26. 2016-358 |
ORD
Auth Dir of Finance & Admin/Chief Financial Officer to Execute Certain
Required Budget Forms re Arthropod Control by the Fla Dept of Agriculture
& Consumer Svcs; Directing Distribution of Ord. (Johnston) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16 |
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1.
5/24/2016 CO Introduced: F,RCDPHS |
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|
Bill Summary Fact Sheet EMERGENCY/AMEND/APPROVE 7-0 Add emergency language |
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27. 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 |
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1.
5/24/2016 CO Introduced: F,RCDPHS |
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|
Bill Summary Fact
Sheet READ 2 ND AND REREFER |
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28. 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 |
|
|
Bill Summary Fact Sheet READ 2 ND AND REREFER |
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29. 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 |
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1.
5/24/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2 ND AND REREFER |
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30. 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 |
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1.
5/24/2016 CO Introduced: F |
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Bill Summary Fact Sheet READ 2 ND AND REREFER |
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31. 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 |
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1.
5/24/2016 CO Introduced: F |
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Bill Summary Fact Sheet READ 2 ND AND REREFER |
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32. 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 |
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1.
5/24/2016 CO Introduced: F,RCDPHS |
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Bill Summary READ 2 ND AND REREFER |
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33. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16 |
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1.
5/24/2016 CO Introduced: R, F |
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Bill Summary READ 2 ND AND REREFER |
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34. 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 Crescimbeni) |
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1.
5/24/2016 CO Introduced: F,RCDPHS |
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Bill Summary READ 2 ND AND REREFER |
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35. 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 |
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1.
5/24/2016 CO Introduced: F,RCDPHS |
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Bill Summary READ 2 ND AND REREFER |
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36. 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 |
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1.
5/24/2016 CO Introduced: F |
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Bill Summary Fact Sheet READ 2 ND AND REREFER |
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37. 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 |
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1.
5/24/2016 CO Introduced: F, RCDPHS |
Bill Summary
READ 2 ND AND
REREFER
***Note: Other items may be added to the
agenda at the discretion of the Chair. ****