CN::
FINANCE
COMMITTEE AGENDA
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Monday, April 18,
2016 |
Tape
No.________________________ |
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9:30 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Bill Gulliford, Chair |
Legislative
Assistant: Jessica Morales |
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Anna Lopez Brosche,
Vice Chair |
Asst. Council
Auditor: Kyle Billy |
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Danny Becton |
Chief of Research:
Jeff Clements |
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Aaron Bowman-Excused Early Departure |
Administration:
Allison Korman Shelton |
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Lori Boyer |
Deputy General
Counsel: Peggy Sidman |
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John Crescimbeni |
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Reggie Gaffney |
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Meeting Convened 9:30
am Meeting Adjourned 12:16 pm
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance: CP Anderson,
CM Hazouri, CM Schellenberg, CM R. Brown
Speakers:
Lawsekia
Hodges, Office of General Counsel spoke on bill 2015-519
Sam
Mousa, Chief Administrative Officer of Mayors Office spoke on bill 2016-157
& 2016-198
John
Sawyer, Office of General Counsel spoke on bill 2016-198
Calvin
(Hemming Park Rep) spoke on bill 2016-157
Julie
Davis, Office of General Counsel spoke on bill 2016-199
Bill
Clement, Sheriffs Office spoke on bill 2016-202
Kirk
Wendland , Office of Economics Dev.spoke on bill 2016-215
& 2016-285
Mr.
Ford,CEO of JTA spoke on bill 2016-285
Public
Comments-
James
Reichenbach II spoke on bill 2016-202
Connie
Benham spoke on bill 2016-202
Seber
Newsome II spoke on bill 2016-198
NOTE:
The next regular meeting will be held Monday, May 2, 2016.
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Item/File No. |
Title/History |
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1. 2014-548 |
ORD-MC
Amend Chapt 118 (City Grants), Part 1 (Gen Provisions), Ord Code, by Creating
New Sec 118.107 to fund Elements of the State Court System to provide Legal
Aid Progs to Low-Income Persons thru Contributions to Jacksonville Area Legal
Aid, Inc; Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM
Gulliford, Jones, Brown, Daniels, Crescimbeni & Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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1.
8/12/2014 CO Introduced: R,F |
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8/18/2014 R Read 2nd & Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; R, F |
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2/2/2015 R Sub/Rerefer 7-0 |
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2/3/2015 F Sub/Rerefer 5-0 |
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3.
2/10/2015 CO SUBSTITUTE/ Rerefer; R, F |
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2/17/2015
R Approve 5-2 (Schellenberg, Joost) |
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Bill Summary DEFER |
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2. 2014-665 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt);
Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503
(Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504
(Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize
& Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw)
(Introduced by CM Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
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1.
10/14/2014 CO Introduced: R,F, TEU
(Added per C/P 11/24/15); RCDPHS removed per C/P 11/24/15) |
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10/20/2014 R Read 2nd & Rerefer |
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10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd &
Rerefer |
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2.
10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS(Removed per C/P 11/24/15) |
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2/17/2015 R Sub/Amend/Approve 6-1
(Schellenberg) |
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Bill Summary DEFER |
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3. 2015-127 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing,
Background Checks, Min Standards for Vehicle Inspections & Insurance Requiremts;
Creating Chapt 222 (Transportation Network Companies), Creating Regs for
Operations Including Licensing, Background Checks, Min Standards for
Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention
& Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations,
Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City
Parking Div & Jax Airport Authority to Seize & Impound or Immobilize
Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM Schellenberg)
(CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: R,F,TEU |
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2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |
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3/3/2015 F Sub/Rerefer 7-0 |
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3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill Summary DEFER |
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4. 2015-253 |
ORD-MC
Repealing Sec 116.910 (Residence within City Preferred), Chapt 116 (Employees
& Employee Benefits), Ord Code & Creating New Sec 116.910 (Residence
within City Required), Requiring New Employees of the City to live within
Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni &
Co-sponsored by CM Jones) (CPAC #6 Deny) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
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1.
4/14/2015 CO Introduced: R,F |
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4/20/2015 R Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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5. 2015-381 |
ORD
Amend City's Public Investmt Policy apvd by Reso 2006-119-A & Ord
2012-213-E re Companies hiring Employees Residing within the Enterprise Zone;
Direct OED to include Changes in all future Codified Policies. (Sidman)
(Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 |
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1.
5/26/2015 CO Introduced: R,F |
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6/1/2015 R Read 2nd & Rerefer |
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6/2/2015 F Read 2nd & Rerefer |
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2.
6/9/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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6. 2015-426 |
ORD-MC
Amend Sec 754.111 (Stormwater Proj Funding from Cash or Pay as you Go Projs
Only), Chapt 754 (Stormwater Mgmt Utility Code), Ord Code, to Clarify that
Stormwater Utilities Fees shall not be used to pay Debt Svcs; Create New Sec
754.112 (Annual Budget for Stormwater User Fees), to Estab an Annual Budget
for Stormwater User Fees. (Sidman) (Introduced by CM Boyer, Anderson, Love,
Crescimbeni, Gulliford & Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/23/15 |
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1.
6/9/2015 CO Introduced: R,F |
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6/15/2015 F Read 2nd & Rerefer; 6/15/2015 R Read 2nd & Rerefer |
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2.
6/23/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary AMEND/APPROVE 7-0 Clarify 15% of total revenue or
$4 million (greater of) will go towards capital projects and $6 million
(minimum) towards drainage system rehabilitation |
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7. 2015-457 |
RESO
Urging Mayor-Elect to Include Salary Increases for Employees who rcvd a
Salary Decrease that has not yet been Restored & Increasing All Employee
Salaries by 3% to Reflect a COLA in the Proposed 2015-2016 Budget; Request
Admin Adopt a Policy of Annual COLA for Employees unless otherwise Justified.
(Johnston) (Introduced by CM R. Brown) |
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1.
6/23/2015 CO Introduced: R,F |
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7/20/2015 F Read 2nd & Rerefer |
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7/21/2015 R Read 2nd & Rerefer |
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2.
7/28/2015 CO Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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8. 2015-483 |
ORD-MC
Deauth $55,000,000 from var Banking Fund Projs Budgetary Authorization &
Reducing the Banking Fund Authorization Accordingly; Amend Part 5 (City
Banking Fund), Chapt 110 (City Treasury), Ord Code, to Repeal & Rsv all
of Part 5. (Sidman) (F)(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15 |
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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 |
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Bill Summary Fact Sheet SUBSTITUTE/RE-REFER 7-0 As Substituted: - consolidates the internal
loan pool, banking fund, and long term bond code language into a debt mgmt
section -requires projects to begin
amortization of principal in line with useful life asstes no late than one
year after project completion -incorporates elements of the
previously approved debt mgmt policy (2015-450-E) |
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9. 2015-519 |
ORD-MC
Amend Chapt 122 (Public Propty), Sec 122.461 (Donation for Residential
Housing), Ord Code, to Increase Value of Propty City may Donate from $25,000
to $50,000 & Provide Addnl Criteria for Entities Accepting said Donation;
Adopt Policy created by Housing & Community Dev Div to Evaluate & Apv
Entities Eligible for said Donation. (Johnston) (Introduced by CM Lee, Jones,
Bishop, Crescimbeni, Gulliford, Love, Anderson Co-sponsored by CM's Hazouri,
Dennis, Ferraro & Morgan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15 |
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1.
7/28/2015 CO Introduced: F,RCDPHS,R |
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8/3/2015 RCDPHS Read 2nd &
Rerefer; 8/3/2015 F Read 2nd &
Rerefer |
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8/4/2015 R Read 2nd & Rerefer |
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2.
8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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2/1/2016 F Sub/Rerefer 7-0 |
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2/2/2016 R Sub/Rerefer 7-0; 2/2/2016 RCDPHS Sub/Rerefer 7-0 |
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3.
2/9/2016 CO SUBSTITUTE/ Rerefer; F, RCDPHS, R |
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2/16/2016 F Amend/Approve 7-0 |
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2/17/2016 R Amend/Approve 6-0 |
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4/12/2016 CO REREFERRED; F, R |
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Bill Summary DEFER |
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10. 2015-704 |
ORD
Approp $25,037 ($2,593 from Spec Council Contingency - Non-Collective
Bargaining & $22,444 from Executive Operating Contingency - Council) to
Restore the 2% Cut to 19 Council Members ($900 in Salary for 18 Council
Members & $1200 in Salary for Council President + Benefits); Amend
2015-504-E to attach new 2nd Revised Attachmt B. (Sidman) (Introduced by CM
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15 |
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1.
10/13/2015 CO Introduced: F |
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10/19/2015 F Read 2nd & Rerefer |
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2.
10/27/2015 CO PH Read 2nd & Rereferred; F |
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11/2/2015 F Amend/Approve 6-1 (Becton) |
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3.
11/10/2015 CO REREFERRED; F |
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Bill Summary DEFER |
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11. 2015-745 |
ORD
Amend Chapt 2 (Committees), Rule 2.105 (Committee of the Whole), Council
Rules, to provide that City's Annual Budget Bills be considered by Committee
of the Whole for Deliberation & Vote. (Johnston) (Introduced by CM K.
Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
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1.
10/27/2015 CO Introduced: R,F |
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11/2/2015 F Read 2nd & Rerefer |
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11/3/2015 R Read 2nd & Rerefer |
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2.
11/10/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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12. 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 |
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1.
1/12/2016 CO Introduced: F,RCDPHS,R |
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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 |
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2.
1/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary DEFER |
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13. 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 |
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1.
2/23/2016 CO Introduced: F,RCDPHS,R |
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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 |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary DEFER |
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14. 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 |
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1.
2/23/2016 CO Introduced: F,TEU,R |
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2/29/2016 TEU Read 2nd &
Rerefer; 2/29/2016 F Read 2nd &
Rerefer |
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3/1/2016 R Read 2nd & Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, TEU, R |
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Bill Summary Fact Sheet DEFER |
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15. 2016-137 |
ORD
Transferring $479,929 in CDBG Funding Prev Provided for a Water Main Proj in
the Larson Neighborhood to the Ongoing Pine Forest Infrastructure Proj. (BT
16-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16 |
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1.
2/23/2016 CO Introduced: F,TEU |
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2/29/2016 TEU Read 2nd &
Rerefer; 2/29/2016 F Read 2nd &
Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet DEFER |
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16. 2016-157 |
ORD
Auth Lease Agreemt with Jacksonville Symphony Assn, Inc (Tenant) for Premises
within 300 W Water St for 5 Yrs & Initial Rate of $7,507.24/Mo beginning
7/1/16; Designate Oversight by Sports & Entertainmt Ofc. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16 |
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1.
2/23/2016 CO Introduced: F,TEU |
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2/29/2016 TEU Read 2nd &
Rerefer; 2/29/2016 F Read 2nd &
Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Place a revised document on
file to: -clarify defined premises and
attach a revised exhibit B -change CPI increase to a 3%
increase each year - change required attention
examination period to city's prior fiscal year -remove different time periods
mentioned with use of premises |
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17. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16 |
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1.
3/8/2016 CO Introduced: F,RCDPHS |
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3/14/2016 F Read 2nd & Rerefer |
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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 DEFER |
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18. 2016-199 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Part 8 (Education, Library
& Children), Ord Code, to create New Sec 111.880 (Jax Kids Book Club
Education Trust Fund) to receive Contributions to pay Vendors for Writing,
Illustrating, Designing, Editing, Printing & Distributing Books to
Children in the Club & Promoting the Club thru Dev of Brochures &
Flyers, Website Production & Family Literary Activities. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16 |
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1.
3/22/2016 CO Introduced: F,RCDPHS |
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4/4/2016 F Read 2nd & Rerefer |
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4/5/2016 RCDPHS Read 2nd & Rerefer |
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2.
4/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 1. change name to Jax kids book
club education special revenue fund 2. clarify reference to City's Director of
Finance |
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19. 2016-201 |
ORD
Approp $193,381 from FDLE to adopt 2016-2017 FY (7/1/16 - 6/30/17) Budget for
Criminal Justice Training Trust Fund, for Advanced & Specialized Training
for Law Enforcemt & Correctional Officers & for Admin Costs Apvd by
Criminal Justice Standards & Training Commission. (BT 16-051) (McCain)
(Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16 |
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1.
3/22/2016 CO Introduced: F,RCDPHS |
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4/4/2016 F Read 2nd & Rerefer |
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4/5/2016 RCDPHS Read 2nd & Rerefer |
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2.
4/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet APPROVE 6-0 |
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20. 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 |
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1.
3/22/2016 CO Introduced: F,RCDPHS |
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4/4/2016 F Read 2nd & Rerefer |
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4/5/2016 RCDPHS Read 2nd & Rerefer |
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2.
4/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet DEFER |
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21. 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 |
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1.
3/22/2016 CO Introduced: F,RCDPHS |
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|
4/4/2016 F Read 2nd & Rerefer |
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4/5/2016 RCDPHS Read 2nd & Rerefer |
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2.
4/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
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Bill Summary Fact Sheet DEFER |
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22. 2016-204 |
ORD
Approp $263,270 from Banking Fund Repaymt - Gen Fund for Repaymt of a Banking
Fund Loan for Stadium Wi-Fi Improvemts included in 12th Amend to Jax Jaguars
Lease. (BT 16-055) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16 |
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1.
3/22/2016 CO Introduced: F,RCDPHS |
|
|
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 APPROVE 7-0 |
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23. 2016-205 |
ORD
Auth Sovereignty Submerged Lands Fee Waived Lease Renewal & Modification
(BOT File # 160038682) with Fla Internal Improvemt Trust Fund Bd of Trustees
to operate a 7-Slip Docking Facility in Conjunction with an Upland Public
Park at Sisters Creek for a 10-Yr Term at No Cost. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16 |
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1.
3/22/2016 CO Introduced: F,RCDPHS,JWW |
|
|
4/4/2016 F Read 2nd & Rerefer |
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|
4/5/2016 RCDPHS Read 2nd & Rerefer |
|
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2.
4/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
4/13/2016 JWW Approve 11-0 |
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|
Bill Summary Fact Sheet APPROVE 7-0 |
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24. 2016-206 |
ORD
Auth Transfer of a Position from Gen Employee's Pension Fund to the Insured
Progs Fund. (RC 16-048) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16 |
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1.
3/22/2016 CO Introduced: F |
|
|
4/4/2016 F Read 2nd & Rerefer |
|
|
2.
4/12/2016 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 Correct code section references |
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25. 2016-212 |
ORD
Auth Tax Collector & Propty Appraiser to Execute an Inter-Local Agreemt
with the "Millers Creek Special District," a Dependent Special
Dist, for the Uniform Levy, Collection & Enforcemt of Non-Ad Valorem
Assessmts. (Dist 5-Boyer) (Fetner) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16 |
|
|
1.
3/22/2016 CO Introduced: F |
|
|
4/4/2016 F Read 2nd & Rerefer |
|
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2.
4/12/2016 CO PH Read 2nd & Rereferred; F |
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Bill Summary APPROVE 7-0 Scriveners pg.1, line 23 should
be district 5 |
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26. 2016-213 |
ORD
Approp $250,000 from Gen Fund/Gen Svcs Dist - Transfer Fund Balance Acct to
the Gen Counsel Judgments, Claims & Losses Acct to pay for Settlemt of
Pending Litigation "The National Assn for the Advancement of Colored
People, Jacksonville Branch & the Jacksonville Brotherhood of African
American Firefighters v. Consolidated City of Jacksonville, Case No.
3:13-CV-161-J32MCR (M.D. Fla. 2013), re Claims allegedly pertaining to
Firefighter Hiring, Transfers & Work Environment. (BT 16-061) (D'Agata)
(Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16 |
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1.
3/22/2016 CO Introduced: F,RCDPHS |
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4/4/2016 F Read 2nd & Rerefer |
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4/5/2016 RCDPHS Read 2nd & Rerefer |
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2.
4/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 Attach an exhibit D |
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27. 2016-214 |
ORD
Auth 1st Amend to Redev Agreemt with Hallmark Partners, Inc to Reduce the
Number of Units of Residential Rental Apts Comprising the Constrn Proj from
223 to 190 & to Reduce the Sq Ft of New Retail Space from 18,000 to
16,000; Designate Oversight by DIA. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16, 5/10/16 |
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1.
3/22/2016 CO Introduced: F,RCDPHS |
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4/4/2016 F Read 2nd & Rerefer |
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4/5/2016 RCDPHS Read 2nd & Rerefer |
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2.
4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet DEFER |
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28. 2016-215 |
ORD-MC
Amend Sec 122.202 (Parking Rates at Municipal Parking Lots) to Extend
Discount Rate to Employees Parking in City Owned Parking Facilities for an
Addnl 2 Yrs. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16 |
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1.
3/22/2016 CO Introduced: F |
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4/4/2016 F Read 2nd & Rerefer |
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2.
4/12/2016 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 Correct code section reference
and language |
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29. 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 |
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1.
4/12/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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30. 2016-235 |
ORD
Approp an Emerg Home Energy Assistance for the Elderly Prog Grant of $132,307
from Dept of Elder Affairs thru ElderSource to provide Crisis Assistance to
Eligible Low-Income Households with at least 1 Individual Aged 60 or older
Experiencing a Heating or Cooling Emerg; Request 1-Cycle Emerg; Auth
Part-Time Hours; Designate Oversight by Parks, Rec & Community Svcs Dept.
(BT 16-062) (RC 16-118) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16 |
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1.
4/12/2016 CO Introduced: F,RCDPHS,R |
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Bill Summary Fact Sheet EMERGENCY/APPROVE 6-0 |
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31. 2016-236 |
ORD
Apv Granting of Parcel 809, a Perpetual Easemt lying over a 30' R/W for
Drainage & Utilities bet Houle & Pulaski Rds to FDOT needed for
Widening of I-295 from Dames Point Bridge to North of Pulaski Rd from 4 Lanes
to 8 Lanes to Maintain Storm Water Mgmt Facility Outfall System for I-295.
(Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16 |
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1.
4/12/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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32. 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 |
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1.
4/12/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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33. 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 |
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1.
4/12/2016 CO Introduced: LUZ, F, TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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34. 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 |
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1.
4/12/2016 CO Introduced: F,LUZ |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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35. 2016-249 |
ORD
Auth Lease Agreemt with PCA Sub, LLC (Lessee) for the Quiznos Restaurant in
the Ed Ball Bldg - 1,654 Sq Ft on Ground Floor @ Corner of Hogan & Monroe
Sts for 5-Yr Term & 2 Options to Renew for 5-Yr Terms, Base Rent @
$16.50/Sq Ft & Operating Expenses @ $1.50/Sq Ft, both with 3% Escalation
every other Yr; Designate Oversight by Real Estate Div. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16 |
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1.
4/12/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet WITHDRAW 6-0 |
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36. 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 |
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1.
4/12/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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37. 2016-251 |
ORD
Approp $95,790 from Metro Park Maint - Rental of City Facilities to Metro
Park Misc Svcs & Charges to Reimburse Promoter Danny Wimmer Presents for
Expenses it Incurred in Constructing a Temp Stage at Metro Park when City
Stage was found to be Unsafe; Designate Oversight by Parks, Rec &
Community Svcs Dept. (BT 16-065) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16 |
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1.
4/12/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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38. 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 |
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1.
4/12/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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39. 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 |
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1.
4/12/2016 CO Introduced: F,RCDPHS,R |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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40. 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 |
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1.
4/12/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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41. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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42. 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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Bill Summary READ 2ND AND REREFER |
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43. 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 |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
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44. 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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|
Bill Summary Fact Sheet READ 2ND AND REREFER |
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45. 2016-285 |
RESO
Auth Economic Dev Agreemt with Project Rex for Creation of Company's
Operations; Auth Economic Dev Transp Proj Fund Agreemt (EDTF) with State of
Fla for EDTF Grant; Provide for City Acceptance of all future Maint after
Completion of Road Proj; Auth Distribution Agreemt re EDTF Grant; Waive Chapt
126 (Procuremt Code), Ord Code; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business; Evidence Local Financial Support of $300,000
& State Match of $1,200,000 for Total of $1,500,000 for 500 Jobs; Auth
Road Infrastructure (RI) Grant up to $2,500,000; Auth Funds Carryover from Yr
to Yr; Auth City Training (CT) Grant up to $600,000; Approp $600,000; Auth
Funds Carryover from Yr to Yr; Designate Oversight by OED; Timeline for
Execution of Agreemt by Company; Waive Public Investmt Policy that request
Minimum Scores on OED'S Proj Evaluation Matrix to Rcv a 60% Rev Grant &
Auth the RI Grant & CT Grant; Request 2-Reading Apv. (Sawyer) (Req of
Mayor) |
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1.
4/12/2016 CO Introduced: F |
Bill
Summary Fact Sheet
AMEND/APPROVE 7-0
1. include account titles and project number
in section 2 of the bill and correct sub object
2. change name of training grant to city training/hiring assistance
grant
3. place revised document on file to:
-clarify that QTI is only for 500 jobs
- update audit language
- changes name of training grant to city
training/hiring assistance grant
4. as long as the JIA CRA exists, it will be
the first source of revenue to pay the REV grant
***Note: Other items may be added at the
discretion of the chair. ***