CN::
FINANCE
COMMITTEE AGENDA
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Monday, March 14,
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 |
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 Meeting Adjourned
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:
NOTE: The next regular meeting will be held Monday, April 4, 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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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13. 2016-127 |
ORD-MC
Auth Conveyance of Title of RE#'s 168964-0000, 168965-0000, 168967-0000,
& 168242-0000 to JTA for Operation of St Johns River Ferry & Auth
Conveyance of Title to vessel "Jean Ribault" & other Propty re
Ferry Operations; Auth Assignmt & Assumption of Operating Contract for
Ferry & the Consent & Amend to Contract; Auth Pymt of of Closing
Costs for the Transfer; Provide for JTA Bd of Directors Apv; Sunsetting Chapt
93 (St Johns River Ferry Comm), Ord Code, on 9/30/16. (Dist 2 &
13-Ferraro & Gulliford) (Johnston) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/16 |
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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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2/29/2016 TEU Sub/Rerefer 6-0; 2/29/2016 F Sub/Rerefer 7-0 |
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3.
3/8/2016 CO SUBSTITUTE/ Rerefer; F, TEU |
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Bill Summary |
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14. 2016-129 |
ORD-MC
Auth Amendmt 1 to Contract with Fla Dept of Health for Operation of Duval
County Health Dept (CHD) Contract Yr 2015-2016 for State's (1) Occupancy of
2,539.25 Sq Ft Ofc Space on 4th Fl, Ed Ball Bldg @ 1.80 per Sq Ft per Yr
& 740 Sq Ft on Mezzanine Fl of St James Bldg; (2) Use of 16 Parking
Spaces in Library Garage & 2 in the Ed Ball Bldg Garage & (3) Use of
all Apvd City Facilities for CHD Operations subject to certain use Terms re
Alterations, Maint, Insurances, etc; Estab CHD Facility use Terms for City
Facilities Occupied by CHD; Designate Oversight by Public Works Dept; Amend
Chapt 29 (Public Health Unit), Creating new Sec 29.103 (City Facilities &
Equipmt). (Hodges) (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,RCDPHS |
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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 RCDPHS Read 2nd & Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, TEU, RCDPHS |
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Bill Summary Fact Sheet |
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15. 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 |
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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 |
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16. 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 |
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17. 2016-132 |
ORD
Approp $211,880 from Dept of Homeland Security thru Fla Div of Emerg Mgmt, No
Local Match to (1) Purchase Personal Protective Equipmt & Detection
Equipmt, (2) Repair & Maintain Prev Grant-Funded Equipmt & (3)
Provide Training for Urban Search & Rescue (USAR) & HazMat teams;
Auth Fed-Funded Subaward Grant Agreemt with Fla Div of Emerg Mgmt; Designate
Oversight by JFRD. (BT 16-035). (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,RCDPHS |
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2/29/2016 F Read 2nd & Rerefer |
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3/1/2016 RCDPHS Read 2nd & Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet |
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18. 2016-133 |
ORD
Approp $47,349 ($35,512 from US Dept of Homeland Security - Port Security
Prog & Local Match of $11,837 from Spec Law Enforcemt Trust Fund) to JSO
for Twin Boat Motors for the JSO Marine Unit; Auth Funds Carryover to FY
2016-2017. (BT 16-036) (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,RCDPHS |
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2/29/2016 F Read 2nd & Rerefer |
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3/1/2016 RCDPHS Read 2nd & Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet |
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19. 2016-134 |
ORD
Approp $30,000 ($15,000 from FDOT & $15,000 Local In-Kind Match) to
Develop Litter Prevention & Education Progs; Auth the Litter Control
& Prevention Grant Agreemt with FDOT. (BT 16-037) (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 |
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20. 2016-136 |
ORD
Approp $907,000 ($209,727.95 from Egrets Nest Dr Proj & $697,272.05 from
the Countywide Intersec Improvemts & Bridge Rehab Proj) to the Cedar
Point Rd, Grove Park Blvd & Jork Rd Bridge Improvemts Projs; Amend Ord
2015-505-E (CIP) to Auth said Proj Changes; Designate Oversight by
Engineering & Constrn Mgmt Div of Public Works Dept. (BT 16-039) (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 |
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21. 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 |
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22. 2016-138 |
ORD
Transferring $334,298.85 in Funding Recaptured from Hanna Park Improvemt
Subfund (1D2) in FY 2015 Closing Process & Transferred to Gen Fund to (1)
Eliminate Negative Cash Balance in Huguenot Park ($158,892.15) & (2) Fund
Replacemt & Repair of Playground Equipmt at Hanna Park $175,406.70);
Waive Sec 11.9 of Ord 2015-504-E (Budget) to Utilize $175,406.70 for said
Repair at Hanna Park as Originally Intended rather than use to address
Negative Cash Balance in other Subfunds. (BT 16-042) (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,RCDPHS |
|
|
2/29/2016 F Read 2nd & Rerefer |
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3/1/2016 RCDPHS Read 2nd & Rerefer |
|
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet |
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23. 2016-139 |
ORD
Approp $363,312 from Better Jax Plan Pay-as-you-Go Fund to allow Full Pymt to
JEA for Past BJP Septic Tank Remediation Work; Amend 2015-505-E (CIP)
increase Funding for "Septic Tank Phase Out/Remediation" Proj. (BT
16-043) (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 |
|
|
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 |
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24. 2016-140 |
ORD
re Executive Branch Departmental Reorg; Repeal Parts 2 (Education Officer)
& 4 (Ofc of Public-Private Partnerships), Chapt 20 (Executive Ofc of the
Mayor) & Create New Parts 2 (Ofc of the Blight Initiative), 4
(Philanthropic Officer) & 5 (Data Mgmt & Analysis Officer); Repealing
Chapt 23 (Intra-Governmental Svcs Dept); Amend & Rename Chapt 24 (Finance
Dept) to be Finance & Admin Dept & to Reorg the Dept by Including New
Parts 6 (Procuremt Div), 7 (Information Technologies Div), 8 (Fleet Mgmt Div)
9 (Ofc of Grants & Contract Compliance), 10 (Ofc of the Ombudsman) &
11 (Equal Business Opportunity Ofc); Repeal Part 7 (Housing & Community
Dev Div), Chapt 30 (Plan & Dev Dept); Repeal Chapt 35 (Regulatory
Compliance Dept); Create New Chapt 34 (Neighborhoods Dept); Amend Part 1 (Ofc
of Sports & Entertainmt), Chapt 54 (Ofc of Sports & Entertainmt) to
Realign Ofc as an Executive Ofc; Amend Part 1 (Ofc of Economic Dev), Chapt 55
(Economic Dev), to Realign Ofc as an Exec Ofc; Create New Sec 55.316 (Public
Parking); Provide for Transition & Codification of Table of Contents;
Auth Positions resulting from Reorg & Confirm Mayor's Appts; Auth Council
Auditors & Gen Counsel Ofc to make Technical Amends; Approp $4,000 for
Transfer of Funds & Budgets Resulting from Reorg; Provide an
Organizational Chart; Provide Retroactive Effective Date. (BT 16-040) (RC
16-086) (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16 |
|
|
1.
2/23/2016 CO Introduced: F,R |
|
|
2/29/2016 F Read 2nd & Rerefer |
|
|
3/1/2016 R Read 2nd & Rerefer |
|
|
2.
3/8/2016 CO PH Read 2nd & Rereferred; F, R |
|
|
Bill Summary Fact Sheet |
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25. 2016-141 |
ORD
Approp $2,060,742 ($936,701 from FIND & $1,124,041 from Grant Capital
Projs - Interest) for 8 FIND Grant CIP Projs; Amend 2015-505-E (CIP) to fund
"Pottsburg Creek-Dredge", "Sisters Creek Dock Redesign",
County Dock Rd Boat Ramp", "Mayport Boat Ramp Lane Extension",
"Metro Park Dock Replacemt", "Joe Carlucci Dock
Extension", "Wayne B Stevens Dock Replacemt" &
"Tillie Fowler Kayak Launch"; Designate Oversight by Parks, Rec
& Community Svcs Dept. (BT 16-044) (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,RCDPHS |
|
|
2/29/2016 F Read 2nd & Rerefer |
|
|
3/1/2016 RCDPHS Read 2nd & Rerefer |
|
|
2.
3/8/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet |
|
26. 2016-142 |
ORD
Approp $500,000 from Downtown Historic Preservation & Revitalization Fund
to fund Renovation of the Bostwick Bldg at 100 East Bay St into the Cowford
Chophouse Restaurant; Auth Downtown Historic Preservation &
Revitalization Trust Fund Grant Agreemt with Foodonics Equities, LLC;
Designate Oversight by DIA. (BT 16-045) (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,RCDPHS |
|
|
2/29/2016 F Read 2nd & Rerefer |
|
|
3/1/2016 RCDPHS Read 2nd & Rerefer |
|
|
2.
3/8/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet |
|
27. 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 |
|
28. 2016-148 |
ORD
Declaring Surplus Certain Tax Reverted & Non-Tax Reverted Parcels; Auth
Conveyance in accordance with Provisions of Subpart B (Real Propty
Dispositions), Part 4 (Real Propty), Chapt 122 (Public Propty). (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 |
|
29. 2016-149 |
ORD
Auth Conveyance to FDOT (1) Temp Constrn Easemt of Parcel 700; (2) Perpetual
Easemt for (15) Parcels 800-A thru 800-O & (3) 2 City Deeds to Parcels
115 & 126 in Connection with Kings Rd (SR 139) Signal Improvemts Proj,
Cleveland St to Division St. (Dists 8 & 9 - K. Brown & Dennis) (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 |
|
30. 2016-150 |
ORD
Apv Subordination of a Temp Constrn Easemt within R/W of Townsend Rd at
Intersec with Blanding Blvd & 12 Permanent Easemts at var Intersecs to
FDOT in Connection with Blanding Blvd (SR 21) Signal & Sidewalk
Improvemts Proj. (Dist 9-Dennis) (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 |
|
31. 2016-151 |
ORD
Auth Sovereignty Submerged Lands Easemt Renewal (BOT File No. 160610252) with
Bd of Trustees, Internal Improvemt Trust Fund of Fla, for a Bridge over
Oldfield Creek used Solely for Public Transp Purposes for 50-Yr Term at No
Cost. (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 |
|
32. 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 |
|
33. 2016-158 |
ORD
Auth the Air Pollution Control Specific Operating Agreemt bet Fla Dept of
Environmental Protection & Duval County. (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 |
|
34. 2016-159 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds
of $50,000,000 for Purchase of Mortgage Loans Originated by Participating
Local Lending Institutions to Finance the Purchase or Rehab of New or
Existing Owner-Occupied Single Family Residences or Purchasing Securities
evidencing Interests in or backed by a Pool of such Mortgage Loans or to
Refund Outstanding Bonds Previously Issued for such Purpose; Auth Appl for
Private Activity Bond Volume Cap Allocation from Regional Pool for Duval
County; Determining Credit not being Pledged. (Hodges) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA - 2/12/16 |
|
|
1.
2/23/2016 CO Introduced: F,RCDPHS |
|
|
2/29/2016 F Read 2nd & Rerefer |
|
|
3/1/2016 RCDPHS Read 2nd & Rerefer |
|
|
2.
3/8/2016 CO Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet |
|
35. 2016-167 |
ORD
Declaring Surplus a Tax Reverted Parcel at 2830 Blair St; Auth Conveyance to
JPA at No Cost. (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 |
|
36. 2016-168 |
ORD
Auth Interlocal Agreemt bet Propty Appraiser, Tax Collector & City for
Pymt of Collection Fees to a Duly Procured 3rd Party Vendor & the Tax
Collector up to 30% of Gross Taxes, Penalties & Interest Collected by Tax
Collector resulting from Removal of Inappropriate Personal Exemptions from Ad
Valorem Taxes identified from Audits Performed by the 3rd Party Vendor; Auth
Propty Appraiser & Tax Collector to enter into Agreemts with other Taxing
Authorities within Duval County for similar Collection Svcs; Designate Oversight
by Propty Appraiser Ofc. (Stockwell) (Req of Propty Appraiser) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16 |
|
|
1.
2/23/2016 CO Introduced: F,R |
|
|
2/29/2016 F Read 2nd & Rerefer |
|
|
3/1/2016 R Read 2nd & Rerefer |
|
|
2.
3/8/2016 CO PH Read 2nd & Rereferred; F, R |
|
|
Bill Summary Fact Sheet |
|
37. 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 |
|
|
Bill Summary Fact Sheet |
|
38. 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 |
|
|
Bill Summary Fact Sheet |
|
39. 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 |
|
|
Bill Summary Fact Sheet |
|
40. 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 |
|
|
Bill Summary Fact Sheet |
|
41. 2016-176 |
ORD
Approp $1,885,074 from Jax Journey/Spec Events to support Neighborhood
Stabilization, Teen Programming, Workforce Dev & Jobs, & Analytics;
Auth Part Time Hrs; Request 1-Cycle Emerg Apv. (BT 16-050) (RC 16-097)
(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,RCDPHS,R |
|
|
Bill Summary Fact Sheet |
|
42. 2016-177 |
ORD
Approp $5,897,113.51 ($2,000,000 from FDEP & $3,897,113.51 from Beach
Erosion Subfunds) to Obtain FDEP's Cost Share of City's Beach Re-Nourishmt
Efforts; Auth Funds Carryover to FY 2016-2017; Auth Memo of Agreemt among
Bureau of Ocean Energy Mgmt of Dept of Interior & Army Corps of Engineers
& City re use of Outer Continental Shelf Sand Resources for Shore
Protection; Designate Oversight by Public Works Dept; Request 1-Cycle Emerg
Apv. (BT 16-053) (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,R |
|
|
Bill Summary Fact Sheet |
|
43. 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 |
|
|
Bill Summary Fact Sheet |
|
44. 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 |
|
|
Bill Summary |
|
45. 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 |
|
|
Bill Summary |
|
46. 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 |
|
|
Bill Summary |
|
47. 2016-184 |
ORD
re FY 2015-2016 Public Svc Grants Schedule; Amend Ord 2015-504-E (Budget) to
Reapprop Funds Originally Approp to Ronald McDonald House Charities to the
Clara White Mission, Inc, in Accordance with Chapt 118 (City Grants), Part 8
(Public Svc Grants) & Attach a 2nd Revised Schedule A2; Request 1-Cycle
Emerg Apv. (Stockwell) (Req of Public Svc Grants Council) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16 |
|
|
1.
3/8/2016 CO Introduced: F,RCDPHS,R |
|
|
Bill Summary Fact Sheet |
|
48. 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 |
|
|
Bill Summary Fact Sheet |
|
49. 2016-197 |
RESO
Auth Economic Dev Agreemt with "Project Star" for Creation of
Company's Operations in Jax; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business; Evidence City's Local Financial Support of
$30,600 & State Match of $122,400 for total of $153,000 51 Jobs; Auth Rev
Grant of $200,000; Designate Oversight by OED; Timeline for Execution of
Agreemt by Company; Waiving Portion of Public Investmt Policy Requiring
Certain Minimum Scores on OED's Proj Evaluation Matrix to Rcv a 50% Rev Grant
for a 10-Yr Period; Request 2-Reading Apv. (Sawyer) (Req of Mayor) |
|
|
1.
3/8/2016 CO Introduced: F |
|
|
Bill Summary Fact Sheet |
|
50. 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 |
Bill
Summary
***Note: Other
items may be added at the discretion of the Chair.***