CN::
FINANCE
COMMITTEE AGENDA
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Tuesday, February
16, 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 9:31
AM Meeting Adjourned 11:46 AM
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.
Presentation: Duval
County Health Department on Zika Virus Update- Dr. Wells
Council Auditor's
Office-Quarterly Financial Report-Kirk Sherman
Attendance:
CM Schellenberg and
CP Anderson
Speakers:
Joey Grieves,
Treasurer
Sam Mousa, Chief
Administrative Officer-Mayors Office
Bill Hodges,
Jacksonville Children's Commission
Daryl Joseph-Director,
Parks, Recreation Dept.
Brian Burke, Parks,
Recreation Dept
Brad Radloff-Isle of
Palms Board Member
Jason Gabriel, Office
of General Counsel
Kirk Wendland, Office
of Economic Development
Public Comments-John
Nooney on bill 2016-18
NOTE: The next regular meeting will be held on Monday, February 29, 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 DEFER |
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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 DEFER |
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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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Bill Summary AMEND/APPROVE 7-0 1. Exclude non-build able lots from affordable housing
criteria 2. add additional protections
to the City if entity does not build affordable house in required time. 3. attach revised affordable
housing inventory list to remove non-build able lots |
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10. 2015-550 |
ORD
Amend Ord 2013-464-E (FY 2013-2014 City Budget) by Amending JTA Budget
Revised Schedules O, P, Q & R. (Sidman) (Req of JTA) 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 |
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8/3/2015 F Read 2nd & Rerefer |
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2.
8/11/2015 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet SUBSTITUTE/APPROVE 7-0 Substitute amends JTA's fiscal
year 2013/14 and 2014/15 budgets |
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11. 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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12. 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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13. 2015-764 |
ORD
Amend Article 21 (JEA), City Charter, Sec 21.07 (Fiscal & Budgetary
Functions), re Assessmt Calculation for JEA's Annual Contribution Pymt; Addnl
Provision for Financial Responsibility for the Basin Mgmt Action Map Credits.
(Sidman) (Introduced by CP Anderson) Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 12/8/15, 2/9/16, 2/23/16 |
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1.
10/27/2015 CO Introduced: F (Added to
TEU per CP 2/9/16) |
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11/2/2015 F Read 2nd & Rerefer |
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2.
11/10/2015 CO Read 2nd & Rereferred; F |
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3.
12/8/2015 CO PH Contd 2/9/16 |
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2/9/2016 CO PH Contd 2/23/16 |
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Bill Summary SUBSTITUTE/REREFER 7-0 See attachments pages 12 and 13 |
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14. 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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15. 2016-18 |
RESO
Auth Appl to Fla Inland Navigation Dist for 2016-2017 Grants for Specified
Waterways-Related Projs; Auth Grant Agreemts for such Grants; Acknowledging
Funding Requiremts; Designate Oversight by Parks, Rec & Community Svcs
Dept. (McCain) (Req of Mayor) |
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1.
1/12/2016 CO Introduced: F,RCDPHS,JWW |
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1/13/2016 JWW Amend/Approve 9-0 |
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1/19/2016 F Read 2nd & Rerefer |
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1/20/2016 RCDPHS Read 2nd & Rerefer |
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2.
1/26/2016 CO Read 2nd & Rereferred; F, RCDPHS |
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2/10/2016 JWW Reconsider/Amend/Approve
8-1 (Swann) |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Attach revised exhibit 1
(project information sheets) and exhibit 2 (FIND resolutions) Amended proposal includes
February 10 Waterways recommendations -include Exchange Club Island
pavilions and Metro Park Marina Dredge projects -remove Southbank Riverwalk
floating dock project |
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16. 2016-60 |
ORD
Approp $250,000 from FDLE, No Local Match, in Addnl Funding for U.S. DOJ COPS
Hiring Prog; Auth Agreemt for State Financial Assistance bet FDLE & JSO;
Designate Oversight by JSO's Dept of Patrol & Enforcemt. (BT 16-022)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. attach grant award letter 2. pg. 2,line 3 correct spacing
and include name of budget schedule |
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17. 2016-61 |
ORD
Approp $796,003 from Nuisance Abatemt Spec Lien Rev Fund Pursuant to Sec
111.470, Ord Code, ($390,041.47 to Municipal Code Compliance for Nuisance
Abatemt Contracting to Remove Propty Code Violations City-Wide in Compliance
with Chapt 518 & $405,961.53 to Public Works Dept [$202,980.77 - Mowing
& Landscape - Private Propty, & $202,980.76 - Mowing & Maint -
Private Propty Tree Removal); Auth Funds Carryover to FY 2016-2017. (BT
2016-23) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/26/2016 CO Introduced: F,TEU |
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2/1/2016 TEU Read 2nd & Rerefer; 2/1/2016 F Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Remove carryover language |
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18. 2016-62 |
ORD
Approp $10,000 from FDOT to Reimburse City for Proj Mgmt & Oversight
Expenses Associated with Cedar Point Preserve Trail Bridge; Auth Local Agcy
Prog Agreemt with FDOT; Amend Ord 2015-505-E (CIP) to fund said Proj;
Designate Oversight by Public Works Dept. (BT 16-024) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Remove carryover language |
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19. 2016-63 |
ORD
Approp $701,250 from Fund Balance to Increase Fund for 2016 Summer Camps for
Addnl 1,870 Needy Children for 5 Weeks. (BT 16-026) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Clarify funding is from JCC
fund balance |
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20. 2016-64 |
ORD
Approp $43,000 from FEMA thru Fla Div of Emerg Mgmt for State Homeland
Security Grant Prog to fund Developing & Implementing Homeland Security
Support Progs & Adopting DHS Nat'l Initiatives; Auth Funds Carryover to
FY 2016-2017; Auth Fed-Funded Subaward Grant Agreemt with Fla Div of Emerg
Mgmt; Designate Oversight by JFRD. (BT 16-028) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet APPROVE 7-0 |
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21. 2016-65 |
ORD
Approp $290,710.22 in Available Fund Balance from Spec Events Operating Fund
(SF 01A), which would have been Part of the Recapture, to Cure the Negative
Cash Balance in the Legal Aid Trust Fund (SF 15R) & Clean Up Budgetary
Balances in this All-Years Fund per Sec 106.106(n), Ord Code, & Sec 11.9
of Ord 2015-504-E. (BT 16-031) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/26/2016 CO Introduced: F |
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2/1/2016 F Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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22. 2016-66 |
ORD
Approp $175,000 from Concurrency Mgmt System Fund to Update the Mobility
Plan; Auth Funds Carryover to FY 2016-2017; Waive Sec 655.509 (Mobility Plan
Working Group), Ord Code, to Extend certain Timing Requiremts to 3/30/17;
Waive Secs 655.208(2) (Schedule of Fees) & 655.302(f) (Deposit of Fair
Share Assessmts; Approp of Funds), re Use of Funds. (Johnston) (Introduced by
CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/26/2016 CO Introduced: F,TEU |
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2/1/2016 TEU Read 2nd & Rerefer; 2/1/2016 F Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary APPROVE 7-0 |
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23. 2016-67 |
ORD
re Grant from NW Jax Economic Dev Fund Approp $150,000 for Improvemts to
Jacksonville Farmer's Market by Beaver Street Fisheries, Inc, Owner of Propty
at 1810 Beaver St; Auth Funds Carryover from Yr to Yr; Waive Guidelines Apvd
by Ord 2007-281-E; Designate Oversight by Housing & Community Dev Div of
Plan & Dev Dept; Auth Redev Agreemt with the Farmers Market, Inc.
(Johnston) (Introduced by CM Dennis & Co-Sponsored by CM's Newby,
Schellenberg, R. Gaffney & Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/26/2016 CO Introduced: F,RCDPHS,R |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 R Read 2nd & Rerefer; 2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary AMEND/APPROVE 7-0 1. include all waivers of
guidelines in section 4 of the bill 2. place revised agreement on
file to -correct references in sections 5.1 and 7.1
(b) -correct labeling of exhibits B and E |
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24. 2016-74 |
ORD
Approp $10,000 from Designated Spec Council Contingency for City Contribution
to the Jacksonville Black Chamber of Commerce for its Marketing Budget, as
apvd by Ord 2015-504. (Johnston) (Introduced by CM Gulliford &
Co-sponsored by CM's Brosche & R. Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary APPROVE 7-0 |
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25. 2016-75 |
ORD
Approp $8,510 from Tree Protection & Related Expenses Trust Fund to Plant
24 Trees (2 on Castle Blvd bet Soutel Dr & Dunstan Rd & Remove a
Tree; 4 on Sibbald Rd bet Portsmouth Ave & Fredericksburg Ave; 5 on
Sibbald Rd, N of Gilchrist Rd & 13 on Norfolk Blvd bet Soutel Dr &
Rochdale Rd); Procuremt Directive Utilizing the Continuing Contract of Davey
Tree Service; Designate Oversight by Public Works Dept. (Dist 10-Brown)
(Sidman) (Introduced by CM R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/26/2016 CO Introduced: F,TEU |
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|
2/1/2016 TEU Read 2nd & Rerefer; 2/1/2016 F Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary AMEND/APPROVE 6-0 1. Correct street name within BT (Rochdale) 2.correct misspelling pg.2,
line 17 |
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26. 2016-78 |
ORD
Apv Isle of Palms Spec Dist Amended FY 2015-2016 Budget; Amend Ord 2011-724-E
that Established & Empowered the Isle of Palms Spec Dist by Amending
Stated Purpose & Powers of Dist to Include the Relocation of Floating
Structures to Facilitate Dredging of Canals. (Johnston) (Introduced by CM
Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/26/2016 CO Introduced: F,RCDPHS,JWW |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
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2/10/2016 JWW Approve 9-0 |
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Bill Summary AMEND/APPROVE 6-0 1. include in title of the bill
that the amendment to powers of district will also allow financing 2. reference in section 4 of
the bill should be section 2 3. attach IPSD board resolution
approving amended budget |
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27. 2016-80 |
ORD
Apv Settlemt of Pending Litigation bet City, John Keane & Jax Police
& Fire Pension Bd of Trustees re the Senior Staff Voluntary Retiremt
Plan; Auth Execution of Settlemt Agreemt. (French) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/26/2016 CO Introduced: F |
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2/1/2016 F Read 2nd & Rerefer |
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2.
2/9/2016 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet TWICE AMENDED/APPROVE 7-0 Finance amendment: 1.
reword whereas clause to be consistent with agreement 2. attach revised agreement CM Crescimbeni's
amendment - Makes Keane's annual retirement be $207.5K, which is the midpoint between his retirement under SSVRP
(228K) and GEPP (187K) |
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28. 2016-81 |
RESO
Apv Operation of the Osceola County Housing Finance Authority (OCHFA) in
Duval County & Apv it to Issue its Multifamily Housing Rev Bonds of
$44,000,000 (Hallmark Proj) for Acquisition, Rehab & Equipping of
Multifamily Residential Rental Projs in Multiple Locations within Florida,
Including $1,775,000 for the Benefit of Hallmark Baldwin Village, LLC -
Located in Baldwin, Fl. (Hodges) (Req of Jax Housing Finance Authority) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code - Held by JHFA on 11/12/15 |
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1.
1/26/2016 CO Introduced: F,RCDPHS |
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2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 RCDPHS Read 2nd & Rerefer |
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2.
2/9/2016 CO Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Attach JHFA Board minutes |
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29. 2016-96 |
ORD
Approp/Reapprop $1,961,000 ($1,442,313.23 Approp from Drainage Syst Rehab CIP
to the Brierwood Rd, Champlain Rd, Corbett St, Duval Station Rd, Grant Ave
& Hobart Ave Drainage Improvemts Projs & $518,686.77 Reapprop from
Hamilton/Jersey Outfall to Roosevelt Proj to the Sunnyside Outfall Replacemt
Proj); Auth Funds Carryover to FY 2016-2017; Amend Ord 2015-505-E (CIP) to
Reflect said Proj Changes; Designate Oversight by Engineering & Constrn
Mgmt Div of Public Works Dept. (BT 16-025) (McCain) (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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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30. 2016-97 |
ORD
Approp $900,000 from Fund Balance for (1) Build-Out of Interior Space to
Replace Current Tax Collector Westside Branch Ofc due to Expiring Lease &
(2) Purchase Banking Equipmt to Facilitate Efficiencies in Operations for
Coin & Currency Transactions; Auth Funds Carryover to FY 2016-2017. (BT
16-027) (McCain) (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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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31. 2016-98 |
ORD
Approp $59,650 from U.S. Dept of Homeland Security thru Fla Div of Emerg Mgmt
to JSO, No Local Match, for State Homeland Security Grant Prog for 9/1/15 -
12/31/16; Auth Funds Carryover to FY 2016-2017; Auth State Homeland Security
Grant Prog Grant Award & Fed-Funded Subaward & Grant Agreemt;
Designate Oversight by JSO Dept of Patrol & Enforcemt. (BT 16-030)
(McCain) (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,RCDPHS |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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32. 2016-99 |
ORD
Approp $75,000 from Community Foundation for Northeast Florida to provide
Treatmt Svcs for Teens & Young Adults in Duval County Teen Court Prog
& help cover Gap in Funding for said Svcs. (BT 16-033) (McCain) (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,RCDPHS |
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Bill Summary Fact
Sheet READ 2ND AND REREFER |
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33. 2016-100 |
ORD
Approp $86,521 from Court Innovations - Cash Carryover to fund Addnl Contract
Attorneys to assist 4th Judicial Circuit Court Judicial Staff Attorneys in
Researching Legal Issues & Drafting Orders for the Circuit on Hundreds of
Criminal Post-Conviction Motions from Incarcerated Defendants, thus allowing
Circuit's Full & PT Staff Attorneys to work on Cases as Directed by 1st
Dist Court of Appeal, Active Capital & Non-Capital Trials, Civil Law
Matters & County Court Appeals; Request Emerg Apv upon Introduction. (BT
16-034) (McCain) (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,RCDPHS |
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Bill Summary Fact
Sheet EMERGENCY/AMEND/APPROVE 7-0 -Change
emergency to one cycle |
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34. 2016-101 |
ORD
Auth Restrictive Covenant with Jacksonville Zoological Society, Inc to allow
it to Obtain a $500,000 Grant from Fla Div of Cultural Affairs to Construct a
Manatee Critical Care Facility; Designate Oversight by Public Works Dept.
(McCain) (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,RCDPHS |
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Bill Summary Fact
Sheet READ 2ND AND REREFER |
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35. 2016-102 |
ORD
Amend Ord 2014-466-E (Budget), to Revise JAA Total Temp Hrs & a 2nd
Revised Budget Schedule G. (Braga) (Req of JAA) 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 |
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Bill Summary Fact
Sheet READ 2ND AND REREFER |
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36. 2016-103 |
ORD
Auth Dir of Finance to Delete Certain Items of Missing or Stolen City
Tangible Personal Property from the Records of the City; Requiring Propty
Custodian to Provide a Report to the Council Auditors at Same Time as
Reported to the Sheriff. (McCain) (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 |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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37. 2016-104 |
ORD
Auth City & Sheriff to Enter into a Traffic Control Agreemt with Flagler
Station Homeowners' Assn, Inc, Pursuant to Sec 116.006, F.S. (Johnston)
(Introduced by CM Becton) 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,RCDPHS |
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Bill Summary READ 2ND AND REREFER |
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38. 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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Bill Summary Fact
Sheet READ 2ND AND REREFER |
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39. 2016-114 |
ORD
Apv the Update to the Art in Public Places Prog 5-Yr Plan for Prog Dev &
Implementation. (McCain) (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,RCDPHS |
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Bill Summary Fact
Sheet READ 2ND AND REREFER |
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40. 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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Bill Summary READ 2ND AND REREFER |
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41. 2016-128 |
RESO
Auth Economic Dev Agreemt with "Project Omega" for Creation of
Company's Operations in Jax; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business with High Impact Sector Bonus; Evidence City's
Local Financial Support of $450,000 & State Match of $2,250,000 for 450
Jobs; Designate Oversight by OED; Timeline for Execution of Agreemt by
Company; Affirming Compliance with Public Investmt Policy; Request 2-Reading
Apv. (Sawyer) (Req of Mayor) |
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1.
2/9/2016 CO Introduced: F |
Bill Summary Fact Sheet
APPROVE 7-0
See auditor's attachment on page 14
***Note: Other
items may be added at the discretion of the Chair.***