CN::
FINANCE
COMMITTEE AGENDA
Monday, May 02,
2016 |
Tape
No.________________________ |
9:30 AM |
|
Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
|
|
|
|
Bill Gulliford, Chair |
Legislative
Assistant: Jessica Morales |
Anna Lopez Brosche,
Vice Chair |
Asst. Council
Auditor: Kyle Billy Council Auditor:Kirk
Sherman |
Danny Becton |
Chief of Research:
Jeff Clements |
Aaron Bowman |
Administration: Jessica
Baker |
Lori Boyer |
Deputy General
Counsel: Peggy Sidman |
John Crescimbeni |
|
Reggie Gaffney |
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Meeting Convened 9:30 a.m. Meeting Adjourned 11:33 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
Hazouri, CM Wilson, CM Schellenberg
Speakers:
·
Jerry Holland,
Property Appraiser
·
Mike
Weinstein, Office of Finance and Budget
·
Beth McCague,
Interim Director of the Police and Fire Pension Fund
·
Jason Gabriel,
Office of General Counsel
·
Mark
Hendericks, JHFA
·
Teresa
Eichner, Budget Office
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 |
|
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 |
|
1.
10/14/2014 CO Introduced: R,F, TEU
(Added per C/P 11/24/15); RCDPHS removed per C/P 11/24/15) |
|
10/20/2014 R Read 2nd & Rerefer |
|
10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd &
Rerefer |
|
2.
10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS(Removed per C/P
11/24/15) |
|
2/17/2015
R Sub/Amend/Approve 6-1 (Schellenberg) |
|
Bill Summary DEFER |
3. 2015-127 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing,
Background Checks, Min Standards for Vehicle Inspections & Insurance
Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating
Regs for Operations Including Licensing, Background Checks, Min Standards for
Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention
& Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations,
Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City
Parking Div & Jax Airport Authority to Seize & Impound or Immobilize
Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM
Schellenberg) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
|
1.
2/10/2015 CO Introduced: R,F,TEU |
|
2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
|
2/18/2015 F Read 2nd & Rerefer |
|
2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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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 |
|
Bill Summary DEFER |
4. 2015-253 |
ORD-MC
Repealing Sec 116.910 (Residence within City Preferred), Chapt 116 (Employees
& Employee Benefits), Ord Code & Creating New Sec 116.910 (Residence
within City Required), Requiring New Employees of the City to live within
Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni &
Co-sponsored by CM Jones) (CPAC #6 Deny) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
|
1.
4/14/2015 CO Introduced: R,F |
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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 |
|
Bill Summary DEFER |
5. 2015-381 |
ORD
Amend City's Public Investmt Policy apvd by Reso 2006-119-A & Ord
2012-213-E re Companies hiring Employees Residing within the Enterprise Zone;
Direct OED to include Changes in all future Codified Policies. (Sidman)
(Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 |
|
1.
5/26/2015 CO Introduced: R,F |
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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 |
|
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.
(Johnston) (Introduced by CM R. Brown) |
|
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 |
|
2.
7/28/2015 CO Read 2nd & Rereferred; R, F |
|
Bill Summary DEFER |
7. 2015-483 |
ORD-MC
Amend Part 5 (City Banking Fund), Chapt 110 (City Treasury), Ord Code, to
Estab the City Debt Mgmt; Repeal Part 10 (City Loan Pool Prog), Chapt 106
(Budget & Acctg Code); Repeal Sec 106.111 (Debt Mgmt Parameters);
Reaffirm Authorized Banking Fund Debt estab by 2015-506-E & all Prev
Banking Fund Ords. (Sidman) (F) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15 & 5/10/16 |
|
1.
6/23/2015 CO Introduced: F |
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7/20/2015 F Read 2nd & Rerefer |
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2.
7/28/2015 CO PH Read 2nd & Rereferred; F |
|
4/18/2016 F Sub/Rerefer 7-0 |
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3.
4/26/2016 CO SUBSTITUTE/ Rerefer; F |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Change
requirements to fund projects with useful life of 5 years or greater and a
value of at least $25,000 2. Add
requirement of a report to Finance chair within 60 days of the closing of
each borrowing issue to include amount borrowed, interest rate, and list of
projects to be funded 3.
Clarify that with the sunset of the
banking fund, the projects remain authorized, but no further borrowing will
be done through the banking fund. |
8. 2015-704 |
ORD
Approp $25,037 ($2,593 from Spec Council Contingency - Non-Collective
Bargaining & $22,444 from Executive Operating Contingency - Council) to
Restore the 2% Cut to 19 Council Members ($900 in Salary for 18 Council
Members & $1200 in Salary for Council President + Benefits); Amend
2015-504-E to attach new 2nd Revised Attachmt B. (Sidman) (Introduced by CM
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15 |
|
1.
10/13/2015 CO Introduced: F |
|
10/19/2015 F Read 2nd & Rerefer |
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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 |
|
Bill Summary DEFER |
9. 2015-745 |
ORD
Amend Chapt 2 (Committees), Rule 2.105 (Committee of the Whole), Council Rules,
to provide that City's Annual Budget Bills be considered by Committee of the
Whole for Deliberation & Vote. (Johnston) (Introduced by CM K. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
1.
10/27/2015 CO Introduced: R,F |
|
11/2/2015 F Read 2nd & Rerefer |
|
11/3/2015 R Read 2nd & Rerefer |
|
2.
11/10/2015 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary DEFER |
10. 2016-7 |
ORD-MC
Amend Chapt 744 (Street Constrn Regs), Sec 744.110 (Street Excavations;
Permit) Ord Code; Add New Subsec (f) to Auth the Director of Planning &
Dev Dept to Prosecute Violations of Chapt 744 & Amend Former Subsec (f)
to Delete the Max Fine listed; Auth Abatemt by City with prior Notice; Amend
Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts &
Parts) to add Chapt 744 to Schedule "A", which lists Applicable
Chapts & Parts. (Pollock) (Introduced by CM Wilson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16 |
|
1.
1/12/2016 CO Introduced: F,RCDPHS,R |
|
1/19/2016 F Read 2nd & Rerefer |
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1/20/2016 R Read 2nd & Rerefer; 1/20/2016 RCDPHS Read 2nd & Rerefer |
|
2.
1/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
Bill Summary SUBSTITUTE/APPROVE 7-0 -Clarifies the enforcement processes
available to Public works -requires notice and an
opportunity for the responsible party to correct the violation before formal
enforcement is initiated -creates the authority for the City’s
enforcement officers to issue a stop work order -authorizes the City to abate
the violation and place a lien on the property for the cost of the abatement -allows landscaping violations
to be handled with a civil penalty -corrects Scriveners error. |
11. 2016-130 |
ORD-MC
Amend Chapt 150 (Adult Entertainmt & Svcs Code) to Create New Subsec (ll)
of 150.103 (Definitions) & New Sec 150.413 (Display of Public Awareness
Signs for Human Trafficking), Ord Code, to Estab County-Wide Requiremt to
Post Human Trafficking Public Awareness Signs at Adult Entertainmt &
Massage/Bodywork Establishmts, Pursuant to Sec 787.29, F.S.; Provide for
Severability; City Council Exercising its Powers as Governing Body of Duval
County. (Johnston) (Introduced by CM Hazouri & Co-Sponsored by CM's
Wilson, Carter, Bowman, Newby & Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16 |
|
1.
2/23/2016 CO Introduced: F,RCDPHS,R |
|
2/29/2016 F Read 2nd & Rerefer |
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3/1/2016 R Read 2nd & Rerefer; 3/1/2016 RCDPHS Read 2nd & Rerefer |
|
2.
3/8/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
Bill Summary AMEND/APPROVE 7-0 1. Clarifies
oversight 2. Provides for
an educational component 3. Creates a
special revenue fund to account for fines 4. Funds shall
be split 50/50 between consumer affairs (administrative) and JSO
(enforcement) 5. Identify
violation as class F offense with only one warning within a 12 month period.
establishes $500 fine. 6.
Requires signs to be in English and
industry demographic language. |
12. 2016-131 |
ORD
Approp $30,000 from Environmental Protection Bd (EPB) Trust Fund to (1) Enable
EPB Staff to Estab Partnership with U.S. Green Bldg Council, North Fla Chapt
(USGBC-NF), in their LiveSMART Initiative, (2) Assist in Initial Buildout of
the LiveSMART Trailer & (3) Support Outreach, Education & Engagemt of
Residents; Auth Funds Carryover to FY 2016-2017; Auth MOU with USGBC-NF for
the LiveSMART Initiative; Designate Oversight by Dept of Regulatory
Compliance; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt
Code) for Prof Svcs of USGBC-NF. (BT 16-029) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16 |
|
1.
2/23/2016 CO Introduced: F,TEU,R |
|
2/29/2016 TEU Read 2nd &
Rerefer; 2/29/2016 F Read 2nd &
Rerefer |
|
3/1/2016 R Read 2nd & Rerefer |
|
2.
3/8/2016 CO PH Read 2nd & Rereferred; F, TEU, R |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 Attach revised agreement to
include attachments A (educational goals and B (sponsor packages) Include new attachment C
concerning requirements to have Live SMART unit appear at COJ activities/meetings. |
13. 2016-137 |
ORD
Transferring $479,929 in CDBG Funding Prev Provided for a Water Main Proj in
the Larson Neighborhood to the Ongoing Pine Forest Infrastructure Proj. (BT
16-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16 |
|
1.
2/23/2016 CO Introduced: F,TEU |
|
2/29/2016 TEU Read 2nd &
Rerefer; 2/29/2016 F Read 2nd &
Rerefer |
|
2.
3/8/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet DEFER |
14. 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 166, F.S. & CR 3.601 - 3/22/16 |
|
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 DEFER |
15. 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 166, F.S. & CR 3.601 - 4/12/16 |
|
1.
3/22/2016 CO Introduced: F,RCDPHS |
|
4/4/2016 F Read 2nd & Rerefer |
|
4/5/2016 RCDPHS Read 2nd & Rerefer |
|
2.
4/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet DEFER |
16. 2016-203 |
ORD
Approp $383,691.93 ($8,091.93 Balance in Current Grant, $300,000 in Available
Interest Income for FY 2016 Expenditures, $75,350 Grant Funds from U.S. Dept
of HUD & $250 in Available Rev from Unity 200 Grant) to Clean Up
Budgetary Balances in the Jax Human Rights Comm Grant Fund; Designate
Oversight by Jax Human Rights Comm. (BT 16-054) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16 |
|
1.
3/22/2016 CO Introduced: F,RCDPHS |
|
4/4/2016 F Read 2nd & Rerefer |
|
4/5/2016 RCDPHS Read 2nd & Rerefer |
|
2.
4/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Add
explanation of appropriation section 2. Clarify
funds are also being used to fund existing employees and operating costs 3. Delete
references to sub fund 1FB |
17. 2016-214 |
ORD
Auth 1st Amend to Redev Agreemt with Hallmark Partners, Inc to Reduce the
Number of Units of Residential Rental Apts Comprising the Constrn Proj from
223 to 190 & to Reduce the Sq Ft of New Retail Space from 18,000 to 16,000;
Designate Oversight by DIA. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16, 5/10/16 |
|
1.
3/22/2016 CO Introduced: F,RCDPHS |
|
4/4/2016 F Read 2nd & Rerefer |
|
4/5/2016 RCDPHS Read 2nd & Rerefer |
|
2.
4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet DEFER |
18. 2016-234 |
ORD
Approp $60,000 from Fla Dept of Health (FDOH) to Reimburse Public Bldgs Div
for Costs Incurred to Repair City Bldg at 909 Haines St; Auth Funds Carryover
to FY 2016-2017; Auth MOA with FDOH; Amend 2015-505-E (CIP) to auth said Proj
Funding; Designate Oversight by Public Works Dept. (BT 16-048) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16 |
|
1.
4/12/2016 CO Introduced: F,TEU |
|
4/18/2016 TEU Read 2nd &
Rerefer; 4/18/2016 F Read 2nd &
Rerefer |
|
2.
4/26/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet APPROVE 7-0 |
19. 2016-240 |
ORD
Auth Lease Agreemt with Downtown Vision, Inc (Lessee) at 214 Hogan St, Ground
Floor, for 1,935 Sq Ft @ Corner of Hogan & Adams Sts & 1,538 Sq Ft @
Corner of Julia & Monroe Sts, Exp 9/30/19; Lessee pays no Base Rent, but
Pays $1,000/Mo for Operating Expenses with Annual 3% Escalation on 1st
Anniversary; Designate Oversight by Real Estate Div. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16 |
|
1.
4/12/2016 CO Introduced: F,TEU |
|
4/18/2016 TEU Read 2nd &
Rerefer; 4/18/2016 F Read 2nd &
Rerefer |
|
2.
4/26/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet AMENDAPPROVE 7-0 Place revised agreement on file
to correct term |
20. 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) LUZ
PH - 5/17/16 Public
Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code -
5/10/16 & 5/24/16 |
|
1.
4/12/2016 CO Introduced: LUZ, F, TEU |
|
4/18/2016 TEU Read 2nd &
Rerefer; 4/18/2016 F Read 2nd &
Rerefer |
|
4/19/2016 LUZ Read 2nd & Rerefer |
|
2.
4/26/2016 CO Read 2nd & Rereferred; LUZ, F, TEU |
|
Bill Summary Fact Sheet DEFER |
21. 2016-248 |
ORD
Adopt Modification to 2030 Comp Plan - Updating the Capital Improvemts
Element (CIE) Schedule by Estab the FY's 2016-2020 CIE Schedule in the
Capital Improvemts Element. (Grandin) (LUZ) Public
Hearing Pursuant to Sec 166.041(3)(a), F.S. & CR 3.601 - 4/26/16 |
|
1.
4/12/2016 CO Introduced: F,LUZ |
|
4/18/2016 F Read 2nd & Rerefer |
|
4/19/2016 LUZ Read 2nd & Rerefer |
|
2.
4/26/2016 CO PH Read 2nd & Rereferred; F, LUZ |
|
Bill Summary Fact Sheet APPROVE 7-0 Scrivener’s pg.1 line 21 remove
“be” |
22. 2016-250 |
ORD
Approp $759,418 ($728,611 from BJP - Art in Public Places Proj, $19,602 from
1998 Capital Proj Rev Bond - Art in Public Places Proj & $11,205 from
1999 ETR Bond - Art in Public Places Proj), to allow Cultural Council to
accomplish Admin, Maint & Public Art for Cuba Hunter Park & Duval
County Courthouse Public Art Projs; Auth Funds Carryover to FY 2016-2017;
Amend Ord 2015-505-E (CIP) to Increase Funding for said Projs. (BT 16-056)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16 |
|
1.
4/12/2016 CO Introduced: F,RCDPHS |
|
4/18/2016 F Read 2nd & Rerefer |
|
4/19/2016 RCDPHS Read 2nd & Rerefer |
|
2.
4/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet APPROVE 7-0 |
23. 2016-251 |
ORD
Approp $95,790 from Metro Park Maint - Rental of City Facilities to Metro
Park Misc Svcs & Charges to Reimburse Promoter Danny Wimmer Presents for
Expenses it Incurred in Constructing a Temp Stage at Metro Park when City
Stage was found to be Unsafe; Designate Oversight by Parks, Rec &
Community Svcs Dept. (BT 16-065) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16 |
|
1.
4/12/2016 CO Introduced: F,RCDPHS |
|
4/18/2016 F Read 2nd & Rerefer |
|
4/19/2016 RCDPHS Read 2nd & Rerefer |
|
2.
4/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet DEFER |
24. 2016-253 |
ORD
Auth a Declaration of Restrictive Covenant with FDEP for Propty known as City
of Jax Fire Station #10 at 1055 S. McDuff Ave, so as to place Environmental
Restrictions on the Site. (Brooks) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16 |
|
1.
4/12/2016 CO Introduced: F,RCDPHS |
|
4/18/2016 F Read 2nd & Rerefer |
|
4/19/2016 RCDPHS Read 2nd & Rerefer |
|
2.
4/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet APPROVE 7-0 |
25. 2016-254 |
ORD
Approp $355,287.70 ($345,675 from Ofc of Public Parking & $9,612.70 from
Art in Public Places Trust Fund) to fund Public Art Opportunity at City-Owned
Water Street Garage to Enhance the Gateway Entry into the City; Auth Water
Street Garage Public Art Proj Agreemt bet City, on Behalf of OED, Ofc of
Public Parking, & Cultural Council; Waive Sec 110.112, Ord Code, to allow
Advance Pymt of City Funds; Designate Oversight by OED. (BT 16-047) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16 |
|
1.
4/12/2016 CO Introduced: F,RCDPHS,R |
|
4/18/2016 F Read 2nd & Rerefer |
|
4/19/2016 R Read 2nd & Rerefer; 4/19/2016 RCDPHS Read 2nd & Rerefer |
|
2.
4/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Add
explanation of appropriation section 2. Correct BT
for reorg. Account change 3. Place
revised agreement on file to 1. Remove City obligation for site prep work and
2. Require cultural council to inspect the work prior to each payment &
only paybased on % of completion basis. |
26. 2016-255 |
ORD
Approp $300,000 from Gen Capital Projs - Project Pinnacle to Digital Risk
County-Wide Economic Developmt Fund Grant to Properly Appropriate Funding for
Digital Risk Proj; Designate Oversight by OED. (BT 16-063) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16 |
|
1.
4/12/2016 CO Introduced: F,RCDPHS |
|
4/18/2016 F Read 2nd & Rerefer |
|
4/19/2016 RCDPHS Read 2nd & Rerefer |
|
2.
4/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Attach
revised BT and include appropriation explanation 2. Pg. 1 line
27 should be resolution 2013-184-A 3. Clarify that
project pinnacle was approved by Ord. 2016-706-E |
27. 2016-258 |
ORD
Auth Increase in Employee Cap in Ofc of Gen Counsel from 61 to 63 to allow
Addition of 1 Attorney & 1 Paralegal/Legal Assistant; Approp $120,075.41
from Ofc of Gen Counsel - JEA to Ofc of Gen Counsel Salaries & Benefits
Accts to fund Partial Yr for said Staff to Support Legal Needs of JEA. (BT
16-067) (RC 16-126) (Sidman) (Req of Gen Counsel) 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 |
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4/18/2016 F Read 2nd & Rerefer |
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2.
4/26/2016 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 7-0 |
28. 2016-259 |
ORD
Approp $1,835,971.60 (Recaptured in FY 2014-2015 to Gen Fund/Gen Svc Dist) of
Gen Fund/Gen Svc Dist Fund Balance to Cure & Partially Cure the Negative
Cash Balances in var Subfunds, Pursuant to Sec 11.9 of Ord 2015-504-E
(Budget). (Sidman) (Introduced by CM Gulliford) 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 |
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4/18/2016 F Read 2nd & Rerefer |
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2.
4/26/2016 CO PH Read 2nd & Rereferred; F |
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Bill Summary APPROVE 7-0 |
29. 2016-260 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev
Bonds (Cathedral Towers), Series 2016 of $12,000,000 to Finance, Acquire,
Rehab & Equip a Multifamily Rental Housing Dev for Persons of Low,
Middle, or Moderate Income, & to be known as "Cathedral Towers".
(Hodges) (Req of Jax Housing Finance Auth) |
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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 Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet APPROVE 7-0 |
30. 2016-261 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev
Bonds (Mount Carmel Gardens), Series 2016 of $9,750,000 to Finance, Acquire,
Rehab & Equip a Multifamily Rental Housing Dev for Persons of Low,
Middle, or Moderate Income, & to be known as "Mount Carmel
Gardens". (Hodges) (Req of Jax Housing Finance Auth) |
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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 Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet APPROVE 7-0 |
31. 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 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
32. 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 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
33. 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 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
34. 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 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
35. 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 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
36. 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 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary READ 2ND AND REREFER |
37. 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 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
38. 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 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
39. 2016-300 |
ORD
Estab the Pension Liability Discretionary Sales Surtax to fund up to 3 of
City's Underfunded Defined Benefit Retiremt Plans by Adopting a 1/2 cent
Discretionary Sales Surtax auth by Sec 212.055(9), F.S., on all Taxable
Transactions described in Chapt 212, F.S., Occurring in Duval County; Estab
Duration of the Surtax; Provide for & calling a Referendum on 8/30/15 on
the Question of Adopting the Surtax; Provide for Subsequent Legislative
Action by City Council implementing Adoption of the Surtax; Providing for
Conditions to be met before Collection of the Tax begins; Designate Oversight
by Director of Finance & Admin. (Stockwell & Durden) (Req of Mayor &
Co-sponsored by CM's Crescimbeni & Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F |
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Bill Summary EMERGENCY/AMEND/APPROVE 7-0 1) Adds emergency language; inserts language to clarify sequence of approval events; adds additional council member co-sponsors. |
40. 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 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
41. 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 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
42. 2016-303 |
ORD
Auth Constrn & Maint Agreemt with FDOT for the "SR 134 (103rd St) at
I-295 Northbound & Southbound & at Firestone Rd"; Designate
Oversight by Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
43. 2016-304 |
ORD
Auth Constrn & Maint Agreemt with FDOT for "SR 9 (I-95) at North
I-295 (Cole Rd & Cole Court)" Proj; Designate Oversight by Public
Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
44. 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 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
45. 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. (Johnston)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F,RCDPHS |
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Bill Summary READ 2ND AND REREFER |
46. 2016-309 |
ORD
Apv Millers Creek Spec Dist Proposed FY 2016/2017 Budget. (Johnston) (Council
President, per Ord 2014-700-E) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F |
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Bill Summary READ 2ND AND REREFER |
47. 2016-310 |
ORD
Apv Isle of Palms Spec Dist Proposed FY 2016/2017 Budget. (Johnston) (Council
President, per Ord 2011-724-E) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F |
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Bill Summary READ 2ND AND REREFER |
48. 2016-311 |
ORD
Apv Harbour Waterway Spec Dist Proposed FY 2016/2017 Budget. (Johnston) (Council
President, per Ord 2010-725-E) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/16 |
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1.
4/26/2016 CO Introduced: F |
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Bill Summary READ 2ND AND REREFER |
49. 2016-312 |
ORD
Adopting Recommended Findings & Conclusions for the Duval County Property
Appraiser's 2016-2017 FY Budget. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/16 |
|
1.
4/26/2016 CO Introduced: F |
Bill Summary
READ 2ND AND REREFER
***Note: Other
items may be added to the agenda at the discretion of the Chair.****