CN::
FINANCE COMMITTEE
MEETING MINUTES
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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 |
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Anna
Lopez Brosche, Vice Chair |
Philip
Zamarron |
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Danny
Becton |
Council
Auditor: Kirk |
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Aaron
Bowman |
Asst.
Council Auditor: Kyle Billy &
Heather Reber |
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Lori
Boyer |
Chief
of Research: Jeff Clements |
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John
Crescimbeni |
Administration: Allison Korman Shelton |
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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)
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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 |
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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) |
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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 |
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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 |
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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 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 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 Public Hearing Pursuant to Chapt |
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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 |
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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 |
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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 |
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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. ( |
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1. 6/23/2015 CO
Introduced: R,F |
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7/20/2015 F Read
2nd & Rerefer 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 |
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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. ( Public Hearing Pursuant to Chapt |
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1. 10/27/2015 CO
Introduced: R,F |
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11/2/2015 F Read
2nd & Rerefer 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 Public Hearing Pursuant to Chapt |
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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.
2016-198 |
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 |
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1. 3/8/2016 CO
Introduced: F,RCDPHS |
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3/14/2016 F Read
2nd & Rerefer 3/15/2016
RCDPHS Read 2nd & Rerefer |
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2. 3/22/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Assistant General Counsel John Sawyer responded to several
questions from the committee about the contractual relationship among the
City, Friends of Hemming Park and Community First Credit Union regarding the
sponsorship agreement for construction of an improved stage in Hemming Park.
Roger Rassman, Vice President of Marketing for Community First said that the
credit union’s preference is to have its name on the stage for the full 5
year term of the agreement, even if Friends of Hemming Park is no longer
under contract to the City to manage activities in the park. Committee
members discussed the degree to which private contributions toward the cost
of the stage construction should reduce the City’s contribution to the
project rather than accrue to the benefit of FOHP. Vince Cavin, Executive
Director of FOHP, answered questions about the organization’s budget and
fundraising progress. A motion by Council Member Crescimbeni to specify the
amount of funding for different elements of the stage construction and to
prohibit purchase of accessory items such as sound and lighting systems was
withdrawn after the second to the motion was rescinded. 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) |
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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 |
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1. 3/22/2016 CO
Introduced: F,RCDPHS |
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4/4/2016 F Read
2nd & Rerefer 4/5/2016
RCDPHS Read 2nd & Rerefer |
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2. 4/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact Sheet Public commenter Jim Reichenbach, state president of ABATE
Florida (A Brotherhood Against Totalitarian Enactments/American Bikers Aiming
Toward Education) opposed passage of the bill without a clear and legally
defensible plan of action for the enforcement program. He stated that the
National Highway Transportation Safety Administration is circumventing a
prohibition in federal law against targeting enforcement activities at
motorcyclists by funneling grant funds to state and local governments to perform
targeted enforcement in its place. Sheriff’s Office Director of Patrol and
Enforcement Ray Walden described JSO’s historical enforcement efforts with
sobriety checkpoints and explained that, while motorcycle accident and
fatality data will be used to identify high need areas for enforcement, the
operation of the checkpoints will comply with the office’s standard
procedures. Chief Assistant General Counsel Stephen Durden said that the
Constitution and interpretive case law require enforcement actions to be non-arbitrary or capricious
and to check all sorts of motor vehicles, not just motorcycles, on an equal
basis. APPROVE 7-0 |
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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 |
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1. 3/22/2016 CO
Introduced: F,RCDPHS |
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4/4/2016 F Read
2nd & Rerefer 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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Bill
Summary Fact Sheet DEFER |
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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 |
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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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Bill
Summary Fact Sheet DEFER |
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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 |
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1. 4/12/2016 CO
Introduced: F,RCDPHS |
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4/18/2016 F Read
2nd & Rerefer 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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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 |
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1. 4/26/2016 CO
Introduced: F,RCDPHS |
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5/2/2016 F Read
2nd & Rerefer 5/3/2016
RCDPHS Read 2nd & Rerefer |
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2. 5/10/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact Sheet APPROVE 7-0 |
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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 |
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1. 4/26/2016 CO
Introduced: F,TEU |
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5/2/2016 F Read
2nd & Rerefer; 5/2/2016 TEU Read
2nd & Rerefer |
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2. 5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill
Summary Fact Sheet For the benefit of newer council members, Council Member
Boyer provided historical background on the changing procedures for declaring
capital projects to be completed and to release excess funding for other
purposes. The Special Committee on CIP which she chaired made several
recommendations for improving the process, which have been implemented. AMEND/APPROVE
7-0 (Explanation of Approp & remove carryover language) |
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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 |
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1. 4/26/2016 CO
Introduced: F,TEU |
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5/2/2016 F Read
2nd & Rerefer; 5/2/2016 TEU Read
2nd & Rerefer |
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2. 5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill
Summary Fact Sheet APPROVE 7-0 |
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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 |
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1. 4/26/2016 CO
Introduced: F,TEU |
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5/2/2016 F Read
2nd & Rerefer; 5/2/2016 TEU Read
2nd & Rerefer |
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2. 5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill
Summary Fact Sheet AMEND/APPROVE
7-0 (Correct CIP Sheet) |
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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 |
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1. 4/26/2016 CO
Introduced: F,TEU |
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5/2/2016 F Read
2nd & Rerefer; 5/2/2016 TEU Read
2nd & Rerefer |
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2. 5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
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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 |
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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 |
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1. 4/26/2016 CO
Introduced: F,TEU |
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5/2/2016 F Read
2nd & Rerefer; 5/2/2016 TEU Read
2nd & Rerefer |
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2. 5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Deputy General Counsel Peggy Sidman reported that the
lawsuit filed against the City for alleged misuse of the Tree Protection
Trust Fund proceeds is currently in settlement negotiations. APPROVE 7-0 |
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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 |
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1. 4/26/2016 CO Introduced: F,RCDPHS |
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5/2/2016 F Read
2nd & Rerefer |
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5/3/2016 RCDPHS
Read 2nd & Rerefer |
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2. 5/10/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact Sheet Council Member Boyer said that she had been researching
the Florida Statutes and Ordinance Code provisions regulating the use of TDC
funds and she believes the TDC is not spending the funds entirely in concert
with state law; she therefore proposed to add a waiver to the ordinance
waiving compliance with the City’s Tourist Development Plan to the extent
necessary. She noted that the City’s Tourist Development Plan has not been
amended in many years and needs to be thoroughly revised. She also noted that
the TDC’s contract with Visit Jacksonville, Inc. to provide tourism and
convention marketing services expires next year and an RFP to advertise for
potential providers should be in development soon for release a year from
now. Council President Anderson noted that TDC revenues are running above
estimates for the year. Finance Director Mike Weinstein said that he would
ask the TDC to submit its proposed budget to the Mayor’s Budget Review
Committee for review and that it would be examined for compliance with the
adopted Tourist Development Plan. AMEND/APPROVE
7-0 (Waiver of Sec 666.108(b)) |
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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 |
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1. 4/26/2016 CO
Introduced: F,RCDPHS |
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5/2/2016 F Read
2nd & Rerefer |
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5/3/2016 RCDPHS
Read 2nd & Rerefer |
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2. 5/10/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact Sheet APPROVE 7-0 |
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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 |
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1. 4/26/2016 CO
Introduced: F,TEU |
|
|
5/2/2016 F Read
2nd & Rerefer; 5/2/2016 TEU Read
2nd & Rerefer |
|
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2. 5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill
Summary Fact Sheet APPROVE 7-0 |
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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 |
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1. 4/26/2016 CO
Introduced: F,TEU |
|
|
5/2/2016 F Read
2nd & Rerefer; 5/2/2016 TEU Read 2nd & Rerefer |
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2. 5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill
Summary Fact Sheet AMEND/APPROVE
7-0 (Add Addnl references to Official Record Books & Pages) |
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25.
2016-303 |
ORD Auth Constrn & Maint Agreemt with FDOT for the
"SR 134 ( Public Hearing Pursuant to Chapt |
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1. 4/26/2016 CO
Introduced: F,TEU |
|
|
5/2/2016 F Read
2nd & Rerefer; 5/2/2016 TEU Read
2nd & Rerefer |
|
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2. 5/10/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
|
Bill
Summary Fact Sheet APPROVE 7-0 |
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26.
2016-304 |
ORD Auth Constrn & Maint Agreemt with FDOT for
"SR 9 (I-95) at North I-295 ( Public Hearing Pursuant to Chapt |
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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 Public commenter John Nooney asked the committee to ask
the Downtown Investment Authority to allow the pier to be used as a public
fishing site. Stephanie Burch, Chief of the Real Estate Division, reported
that the submerged land lease contemplates use for passive recreation
purposes, specifically including fishing. Council Member Boyer reported that
she has asked the DIA to look into what it would cost to connect the pier to
the adjacent upland property, filling in the missing gap that fell in the
river some years ago. 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 |
|
|
1. 5/10/2016 CO
Introduced: F,RCDPHS |
|
|
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 |
|
|
1. 5/10/2016 CO
Introduced: F,RCDPHS |
|
|
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 |
|
|
1. 5/10/2016 CO
Introduced: F |
|
|
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 |
|
|
1. 5/10/2016 CO
Introduced: F,TEU |
|
|
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 |
|
|
1. 5/10/2016 CO
Introduced: F,TEU |
|
|
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 |
|
|
1. 5/10/2016 CO
Introduced: F,R |
|
|
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 |
|
|
1. 5/10/2016 CO
Introduced: F,TEU |
|
|
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 |
|
|
1. 5/10/2016 CO
Introduced: F,RCDPHS |
|
|
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 |
|
|
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. |
Jeff Clements, Council Research Division
Posted 5.17.16 4:30 p.m.