CN::
FINANCE
COMMITTEE AGENDA
Monday, April 04,
2016 |
Tape
No.________________________ |
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 |
Anna Lopez Brosche,
Vice Chair |
Asst. Council
Auditor: Kyle Billy |
Danny Becton |
Chief of Research:
Jeff Clements |
Aaron Bowman Excused Early Departure11:44 a.m. |
Administration:
Allison Korman Shelton |
Lori Boyer |
Deputy General
Counsel: Paige Johnston |
John Crescimbeni |
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Reggie Gaffney |
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Meeting Convened 9:32
a.m. Meeting Adjourned 11:53
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 Schellenberg, CM Hazouri, CM Love, CM Wilson
Speakers:
CM Love spoke on bill 2016-144
CM Hazouri spoke on bill 2016-130
CM Wilson spoke on bill 2016-7
Joey Grieves,Treasurer
Rita Mairs, Office of General Counsel
Ms. McKay-Fire and Pension Representative
Sandra Stockwell, Office of General Counsel
Teresa Eichner, Budget Office
Paul Crawford, Office of Economic Dev.
Presentations:
I. Finance Committee to
discuss Arabesque Partners re: Investment Management Expenses of Pension Funds-(2 reports)- speaker is Joe
Arnold
II.
Presentation Joint Task Force on Disparity Study
Speaker John P. McCarthy, Director,
Procurement Services
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 |
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 |
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 |
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 |
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 DEFER |
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 |
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 DEFER |
9. 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 |
10. 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 |
11. 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 |
12. 2016-113 |
ORD-MC
Creating New Part 4A (Site Leases for Communications Facilities on City
Improvemts), Chapt 711 (City Rights-of-Way), Ord Code; Estab an Acct for Site
Lease Appl Fees & Annual Site Lease Fees; Designate Oversight by Public
Works Dept. (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/16 |
|
1.
2/9/2016 CO Introduced: F,TEU |
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2/16/2016 TEU Read 2nd &
Rerefer; 2/16/2016 F Read 2nd &
Rerefer |
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2.
2/23/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet SUBSTITUTE/APPROVE 7-0 |
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 Wilson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16 |
|
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 |
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 |
|
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 DEFER |
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 |
|
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 |
16. 2016-144 |
ORD
Approp $255,000 ($90,000 from Dist 14 Bond Funds, $75,000 from Countywide
Parks - Upgrades/Maint Repairs Acct & $90,000 Donation from Friends of
Jacksonville Parks) for Contribution toward Installation of Playscape at
Corner of St Johns Ave & Van Wert Ave in Boone Park, 3700 Park St; Auth
Agreemt with Friends of Jacksonville Parks for said Installation; Auth Agreemt
with Kompan, Inc for said Installation; Designate Oversight by Parks, Rec
& Community Svcs; Amend Ord 2015-505-E (CIP) to Increase Funding for
"Boone Park South - Playground" Proj; Auth Funds Carryover into
Subsequent FY's; Invoke Exception of 126.107(g) (Exemptions), Chapt 126
(Procuremt Code), Ord Code to Direct Contract with Kompan, Inc for the
Playscape. (Dist 14-Love) (Sidman) (Introduced by CM Love) 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 |
|
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. Correct
amounts in bill and exhibits 2. Remove reporting requirements to Council
Auditors office 3. Attach a revised BT to correct subfund and
amounts 4. Direct accounting to move actuals |
17. 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 |
|
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 |
18. 2016-170 |
ORD
Approp $138,432 from Insured Prog Fund to Reimburse JSO for Equipmt Replacemt
& Public Bldgs for Repairs for Water Damages from a Sprinkler System
Failure at the 1087 Haines St Warehouse on 8/14/15. (BT 16-032) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16 |
|
1.
3/8/2016 CO Introduced: F,TEU,RCDPHS |
|
3/14/2016 TEU Read 2nd &
Rerefer; 3/14/2016 F Read 2nd &
Rerefer |
|
3/15/2016 RCDPHS Read 2nd & Rerefer |
|
2.
3/22/2016 CO PH Read 2nd & Rereferred; F, TEU, RCDPHS |
|
Bill Summary Fact Sheet APPROVE 7-0 |
19. 2016-171 |
ORD
Approp $1,424,995 from Dev Svcs Div's Building Inspection Fees to Correct the
Rev Budget Subobject within the Div Designed to Collect a 25% Split of Permit
Fees from the Building Inspection Div for Bldg Inspections by Deauthorizing
Subobject 32907 (Dev Svcs Fee) & Auth Subobject 322001 (Bldg Inspection
Fees); Designate Oversight by Planning & Dev Dept. (BT 16-049) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16 |
|
1.
3/8/2016 CO Introduced: F |
|
3/14/2016 F Read 2nd & Rerefer |
|
2.
3/22/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet APPROVE 7-0 |
20. 2016-172 |
ORD
Amend Ord 2015-254-E (Approp Funds for Design & Permitting of Phase I
& II, & Constrn of Phase I of Imeson Park Blvd Improvemts bet Busch
& Heckscher Dr), to allow use of Prev Approp Funds for Constrn of Phase
II; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16 |
|
1.
3/8/2016 CO Introduced: F,TEU |
|
3/14/2016 TEU Read 2nd &
Rerefer; 3/14/2016 F Read 2nd &
Rerefer |
|
2.
3/22/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet APPROVE 7-0 |
21. 2016-173 |
ORD
Auth Sovereignty Submerged Lands Easemt Renewal BOT No 160998652) with Fla
Internal Improvemt Trust Fund Bd of Trustees for a Storm Water Drainage
System for 50-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 - 3/22/16 |
|
1.
3/8/2016 CO Introduced: F,TEU |
|
3/14/2016 TEU Read 2nd & Rerefer; 3/14/2016 F Read 2nd & Rerefer |
|
2.
3/22/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet APPROVE 7-0 |
22. 2016-178 |
ORD
Approp $400,000 from OGC Retained Earnings to provide Supplemental Funding
for City's Litigation Costs (Including Expert Witness & Travel Costs) in
OGC's Ancillary Legal Accts for Prof Svcs & Travel, Predominately in Case
Styled U.S., etal. Vs. Consolidated City of Jacksonville, et al., Case No.
3:12-CV-451-J-32MCR (M.D. Fla.), among other Cases. (Sidman) (Req of Gen
Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16 |
|
1.
3/8/2016 CO Introduced: F |
|
3/14/2016 F Read 2nd & Rerefer |
|
2.
3/22/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 Attach BT form and correct bill
accordingly |
23. 2016-179 |
ORD
Approp $307,202.66 ($16,232.22 from Park St Drainage Improvemt Proj &
$290,970.44 from a Pay-Go Rsv in the Stormwater Capital Improvemt Fund) to
the Drainage System Rehab Capital Maint Proj to fund Drainage Projs.
(Johnston) (RCDPHS) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16 |
|
1.
3/8/2016 CO Introduced: F,TEU,RCDPHS |
|
3/14/2016 TEU Read 2nd &
Rerefer; 3/14/2016 F Read 2nd &
Rerefer |
|
3/15/2016 RCDPHS Read 2nd & Rerefer |
|
2.
3/22/2016 CO PH Read 2nd & Rereferred; F, TEU, RCDPHS |
|
Bill Summary APPROVE 7-0 |
24. 2016-182 |
ORD
Apv Addnl Engagemt Ltr & Addendum with Carr, Riggs & Ingram LLC (CRI)
for addnl Procedure Outside of current Contract's Scope of Svcs for 2015 FY
as Contemplated in Current CRI Contract apvd by Ord 2015-334-E; Approp $3,500
from Council Operating Contingency to fund Addnl Procedures; Designate
Oversight by Council Auditor's Ofc. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16 |
|
1.
3/8/2016 CO Introduced: F |
|
3/14/2016 F Read 2nd & Rerefer |
|
2.
3/22/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary APPROVE 7-0 |
25. 2016-183 |
ORD
re Chapt 118 (City Grants), Sec 118.804 (Priority Populations or Needs), Ord
Code, Establishing 2016-2017 Priority Populations for Public Svc Grant
Approp). (Stockwell) (Introduced by Council President pursuant to Sec
118.804, Ord Code) 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 APPROVE 7-0 |
26. 2016-186 |
ORD
Auth Issuance by City of its Health Care Facilities Rev Refunding Bonds (Mayo
Clinic) of $125,000,000 & Auth Loan to Mayo Clinic Jacksonville in amount
Equal to Amount of Bonds, for Refunding Outstanding JEDC Health Care
Facilities Rev Bonds (Mayo Clinic), Series 2006, which were Loaned to St.
Luke's Hospital Assn & Financed Part of Acquisition, Constrn &
Installation of Certain Health Care Facilities; Appt Bond Trustee; Auth
Delegated Negotiated Sale of Bonds; Apv Conditions & Criteria for the
Sale & Auth Economic Dev Officer of the City to Award Negotiated Sale of
Bonds to the Underwriter. (Foley & Lardner LLP) (Req of Mayor) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code held by OED - 2/23/16 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 Fact Sheet APPROVE 7-0 |
27. 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 |
|
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 |
28. 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 |
|
1.
3/22/2016 CO Introduced: F,RCDPHS |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
29. 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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3/22/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
30. 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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3/22/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
31. 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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3/22/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
32. 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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3/22/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
33. 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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3/22/2016 CO Introduced: F,RCDPHS,JWW |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
34. 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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3/22/2016 CO Introduced: F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
35. 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 |
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3/22/2016 CO Introduced: F |
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Bill Summary READ 2ND AND REREFER |
36. 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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3/22/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
37. 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 |
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3/22/2016 CO Introduced: F,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
38. 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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3/22/2016 CO Introduced: F |
Bill
Summary Fact Sheet
READ 2ND AND REREFER
***Note: Other
items may be added at the discretion of the Chair.***