CN::
FINANCE
COMMITTEE AGENDA
Monday May 16,
2016 9:00 A.M. |
Tape
No.________________________ |
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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 |
Anna Lopez Brosche,
Vice Chair |
Philip
Zamarron |
Danny Becton |
Council Auditor: Kirk |
Aaron Bowman |
Asst. Council
Auditor: Kyle Billy & Heather Reber |
Lori Boyer |
Chief of Research: Jeff Clements |
John Crescimbeni |
Administration: Allison Korman Shelton |
Reggie Gaffney |
Deputy Gen Counsel:
Peggy Sidman & Paige Johnston |
Meeting Convened 9:00 A.M. Meeting
Adjourned 11:45 A.M.
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 Reggie Brown
CM Matt Schellenberg
(2016-198)
CM Scott Wilson
(2016-291)
Wayne Wood, FOHP (2016-198)
Vince Cavin, FOHP
(2016-198)
Roger Ressman, V.P.,
Community First (2016-198
John Sawyer, OGC
(2016-198)
Steve Durden, OGC (2016-202)
Stephanie Burch,
Chief, Real Estate
Jerry Holland,
Property Appraiser (2016-312)
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 |
|
1.
8/12/2014 CO Introduced: R,F |
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8/18/2014 R Read 2nd & Rerefer 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 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) |
|
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 |
|
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 |
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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 |
|
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 Public
Hearing Pursuant to Chapt |
|
1.
4/14/2015 CO Introduced: R,F |
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4/20/2015 R Read 2nd & Rerefer 4/21/2015 F Read 2nd & Rerefer |
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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 |
|
1.
5/26/2015 CO Introduced: R,F |
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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 |
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Bill Summary DEFER |
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.
( |
|
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 |
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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 |
|
1.
10/13/2015 CO Introduced: F |
|
10/19/2015 F Read 2nd & Rerefer |
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2.
10/27/2015 CO PH Read 2nd & Rereferred; F |
|
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 |
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. ( Public
Hearing Pursuant to Chapt |
|
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 |
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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 Public
Hearing Pursuant to Chapt |
|
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 DEFER |
10. 2016-198 |
ORD
Approp $250,000 from Spec Council Operating Contingency to the Parks, Rec
& Community Svcs Dept Acct to fund 13-Jax, Inc d/b/a/ Friends of Hemming
Park (FOHP) for Operation & Mgmt of Hemming Park by FOHP; Auth 2nd Amend
to Contract with FOHP. (Sawyer) (Introduced by CM Gulliford &
Co-sponsored by CM R. Gaffney) Public
Hearing Pursuant to Chapt |
|
1.
3/8/2016 CO Introduced: F,RCDPHS |
|
3/14/2016 F Read 2nd & Rerefer 3/15/2016 RCDPHS Read 2nd &
Rerefer |
|
2.
3/22/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary AMEND/APPROVE 6-1 (Crescimbeni)
(Various corrections including Account name, use of funds, carryover
language, invoke exception to procurement code, use of cost savings, attach
BT & revised agreement) |
11. 2016-202 |
ORD
Approp $496,725.84, no Local Match, from Pacific Institute for Research &
Evaluation to JSO to Implement the "Strategies for Enforcemt of Impaired
Motorcycle Operation" Proj" to Reduce # of Crashes with Serious or
Fatal Injuries; Auth Subcontractor Agreemt bet City & the Institute;
Designate Oversight by JSO Dept of Patrol & Enforcemt. (BT 16-052)
(McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
|
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 Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet APPROVE 7-0 |
12. 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 RCDPHS Read 2nd &
Rerefer |
|
2.
4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet DEFER |
13. 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 Public
Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt |
|
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 |
|
Bill Summary Fact Sheet DEFER |
14. 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 |
|
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 DEFER |
15. 2016-286 |
ORD
Approp $140,700.11 ($138,672 from Hurricane Public Shelter Fee Acct &
$2,028.11 from Prepaid Grants Acct) to Purchase Portable Light Towers,
Electrical Connections, Portable Generators, Box Fans, Megaphones, Extension
Cords, Air Compressors & Other Shelter Equipmt for Existing Primary &
Secondary Shelters. (BT 16-057) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,RCDPHS |
|
5/2/2016 F Read 2nd & Rerefer 5/3/2016 RCDPHS Read 2nd &
Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet APPROVE 7-0 |
16. 2016-287 |
ORD
Approp $1,969,943.89 ($944,300 in Reapprop Grant Funds from EPA, Approp of
$986,040 from St Johns River Water Mgmt Dist (SJRWMD) & $39,603.89 from
Drainage System Rehab) to the Crystal Springs Area Drainage Proj to reduce
Flooding; Auth Funds Carryover to FY 2016-2017; Auth Cost-Share Agreemt with
SJRWMD; Amend Ord 2015-505-E (CIP) to reduce Proj Funding for "Lincoln
Villas Svc Area Sewer Improvemts" & "Drainage System
Rehab" & to fund named Proj; Designate Oversight by Public Works
Dept. (BT 16-060) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,TEU |
|
5/2/2016 F Read 2nd & Rerefer; 5/2/2016 TEU Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Explanation
of Approp & remove carryover language) |
17. 2016-288 |
ORD
Approp, due to Budget Increase of Public Works Dept for Tree-Related
Expenditures, an addnl $50,745.19 from Tree Protection & Related
Expenditures Fund to Satisfy Requiremt in Sec 111.760, Ord Code, that total
amount Approp from the Fund for Tree Maint in any FY not exceed 25% of amount
Budgeted in that FY for Tree Maint Activities in the Public Works Dept;
Designate Oversight by Public Works Dept. (BT 16-070) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,TEU |
|
5/2/2016 F Read 2nd & Rerefer; 5/2/2016 TEU Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet APPROVE 7-0 |
18. 2016-289 |
ORD
Transferring $100,592 from Council Operating Contingency Rsv to the
Stormwater Capital Proj Fund for Drainage System Rehab, to Restore $100,592
of the $330,799 Approp in Ord 2015-783; Amend Ord 2015-505-E (CIP) to
increase Funding for said Proj. (BT 16-072) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,TEU |
|
5/2/2016 F Read 2nd & Rerefer; 5/2/2016 TEU Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Correct CIP
Sheet) |
19. 2016-290 |
ORD
Reapprop $1,851,281.13 from Completed Capital Improvemt Projs that are Certified
Complete by Director of Public Works, Closed, & had Residual Balances
Returned to Source(s) of Origin & Appropriate $465,000 to Animal Care
& Protective Svcs HVAC Replacemt, $150,000 to St Andrews Church/Merrill
House Capital Repairs, $150,000 to Rogero Rd Roundabout Design, $225,000 to
Metro Park Pavilion Removal, $126,939 to Police Memorial Building Chiller
Replacemt, $359,342 to Facilities Capital Maint - Govt, $250,000 to
Non-Sports Entertainmt Facilities Capital Maint & $130,000 to Public Bldgs
- Roofing; Auth Funds Carryover to FY 2016-2017; Amend Ord 2015-505-E (CIP)
to fund said Projs; Designate Oversight by Public Works Dept. (BT 16-073)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,TEU |
|
5/2/2016 F Read 2nd & Rerefer; 5/2/2016 TEU Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Correct Proj
Accts in Title, Acct Info in BT, CIP Sheets, & add language indicating
transfers from banking fund projs which have funds already borrowed |
20. 2016-291 |
ORD
Approp $17,630 from Tree Protection & Related Expenses Trust Fund to
Plant 80 Trees (30 on Sandalwood Blvd bet Atlantic Blvd & Mindanao Rd
& 50 on Mindanao Rd from Aloha Dr to Witchaven St); Procuremt Directive
Utilizing Continuing Contract of Davey Tree Svc; Designate Oversight by
Public Works Dept. (Dist 4-Wilson) (Johnston) (Introduced by CM Wilson) Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,TEU |
|
5/2/2016 F Read 2nd & Rerefer; 5/2/2016 TEU Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary APPROVE 7-0 |
21. 2016-298 |
ORD
Approp $250,000 from Tourist Dev Council (TDC) Fund Balance to the TDC
Operations Acct for Addnl Tourist Dev Marketing Efforts; Designate Oversight
by TDC. (McCain) (Req of TDC) Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,RCDPHS |
|
5/2/2016 F Read 2nd & Rerefer |
|
5/3/2016 RCDPHS Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Waiver of
Sec 666.108(b)) |
22. 2016-299 |
ORD
Auth Settlemt of Pending Litigation bet city & Fla Dept of Juvenile
Justice re Funding of Costs for Secure Juvenile Detention; Apv Dismissal with
Prejudice, Auth Execution of a Release & Waiver & Auth Ofc of Gen
Counsel to take all Further Action as Necessary to Conclude the Litigation.
(French) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,RCDPHS |
|
5/2/2016 F Read 2nd & Rerefer |
|
5/3/2016 RCDPHS Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet APPROVE 7-0 |
23. 2016-301 |
ORD
Auth Amend to Lease Agreemt with Florida Theatre Performing Arts Center, Inc
(Tenant) to add the W'ly Portion of 2nd Floor of Fla Theatre Bldg to allow
Use by Tenant as a Hospitality Ctr for Performing Artists; Designate
Oversight by Real Estate Div of Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,TEU |
|
5/2/2016 F Read 2nd & Rerefer; 5/2/2016 TEU Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet APPROVE 7-0 |
24. 2016-302 |
ORD
Apv Subordination to FDOT of (1) Drainage Easemt over Parcel 109 & (2)
Parcels 806 & 808, Perpetual Easemts for Constrn & Maint of Storm
Water Outfall Systems near Eastbound Exit Ramp to Pulaski Rd for FDOT
Widening of I-295 from Dames Point Bridge to North of Pulaski Rd from 4 Lanes
to 8 Lanes, for Maintaining Storm Water Mgmt Facility Outfall System for
I-295. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,TEU |
|
5/2/2016 F Read 2nd & Rerefer; 5/2/2016 TEU Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Add Addnl
references to Official Record Books & Pages) |
25. 2016-303 |
ORD
Auth Constrn & Maint Agreemt with FDOT for the "SR 134 ( Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,TEU |
|
5/2/2016 F Read 2nd & Rerefer; 5/2/2016 TEU Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet APPROVE 7-0 |
26. 2016-304 |
ORD
Auth Constrn & Maint Agreemt with FDOT for "SR 9 (I-95) at North
I-295 ( Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,TEU |
|
5/2/2016 F Read 2nd & Rerefer; 5/2/2016 TEU Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet APPROVE 7-0 |
27. 2016-305 |
ORD
Auth Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No.
160338992) with Fla Internal Improvemt Trust Fund Bd of Trustees for
Operating the Shipyard Public Pier, used Exclusively for Passive Rec Activity
& in Conjunction with an Upland City Developmt for the Public, for 5-Yr
Term at No Cost; Designate Oversight by Public Works Dept. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,TEU,
JWW(Added as per C/P 5/10/16) |
|
5/2/2016 F Read 2nd & Rerefer; 5/2/2016 TEU Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
5/11/2016 JWW Approve 11-0 |
|
Bill Summary Fact Sheet APPROVE 7-0 |
28. 2016-308 |
ORD
Amend Ord 2014-700-E, which Established the Charter for Millers Creek Special
Dist, to Clarify the Total Number of Bd Members for the Dist as 7. ( Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F,RCDPHS |
|
5/2/2016 F Read 2nd & Rerefer |
|
5/3/2016 RCDPHS Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary AMEND/APPROVE 7-0 (Correct
title of bill 2014-700-E,
Clarify that Floor Amend added members, & attach Revised Exhibit 1 to
correct Ord #.) |
29. 2016-309 |
ORD
Apv Millers Creek Spec Dist Proposed FY 2016/2017 Budget. ( Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F |
|
5/2/2016 F Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary APPROVE 7-0 |
30. 2016-310 |
ORD
Apv Isle of Palms Spec Dist Proposed FY 2016/2017 Budget. ( Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F |
|
5/2/2016 F Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary APPROVE 7-0 |
31. 2016-311 |
ORD
Apv Harbour Waterway Spec Dist Proposed FY 2016/2017 Budget. ( Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F |
|
5/2/2016 F Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary APPROVE 7-0 |
32. 2016-312 |
ORD
Adopting Recommended Findings & Conclusions for the Duval Public
Hearing Pursuant to Chapt |
|
1.
4/26/2016 CO Introduced: F |
|
5/2/2016 F Read 2nd & Rerefer |
|
2.
5/10/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary AMEND/APPROVE 7-0 (Revised
Exhibit 1) |
33. 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 |
|
1.
5/10/2016 CO Introduced: F |
|
Bill Summary READ 2ND & REREFER |
34. 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 |
|
1.
5/10/2016 CO Introduced: F,RCDPHS |
|
Bill Summary Fact Sheet READ 2ND & REREFER |
35. 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 |
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1.
5/10/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND & REREFER |
36. 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 |
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1.
5/10/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND & REREFER |
37. 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 |
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1.
5/10/2016 CO Introduced: F |
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Bill Summary READ 2ND & REREFER |
38. 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 Public
Hearing Pursuant to Chapt |
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1.
5/10/2016 CO Introduced: F,TEU |
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Bill Summary READ 2ND & REREFER |
39. 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 |
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1.
5/10/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND & REREFER |
40. 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 |
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1.
5/10/2016 CO Introduced: F,R |
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Bill Summary READ 2ND & REREFER |
41. 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 Public
Hearing Pursuant to Chapt |
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1.
5/10/2016 CO Introduced: F,TEU |
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Bill Summary READ 2ND & REREFER |
42. 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 |
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1.
5/10/2016 CO Introduced: F,RCDPHS |
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Bill Summary READ 2ND & REREFER |
43. 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 |
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1.
5/10/2016 CO Introduced: F,TEU Bill Summary READ 2ND & REREFER NOTE: Other items may be added
at the discretion of the Chair. |