CN::
FINANCE
COMMITTEE AGENDA
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Monday, February
01, 2016 |
Tape
No.________________________ |
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9:30 a.m. |
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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
a.m. Meeting Adjourned 11:58 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:
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CM Carter, CM Schellenberg, CM Dennis
Presentations:
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Maxwell House Video- Office of Economic
Development-
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Annual Recapture Memorandum-Kirk
Sherman
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Jacksonville Children's Commission-
Recapture of Unspent Funds/Explanation
Speakers:
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Mr. Scheu-PFPF Board General Counsel
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Steve Durden-Office General
Counsel-bill 2015-422,683,702
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Lasheika Hodges- Office General Counsel
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John Heyman- Jacksonville's Children
Commission-Recapture of Unused Funds/Explanation
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Mike Weinstein, Director of
Finance-bill 2015-702
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Michael Corrigan, Supervisor of
Elections and Jerry Holland, Property Appraiser-bill 2015-702
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Kurt Wilson, Director of Fire
&Rescue-bill 2015-783
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Kelli O"leary,Director of Employee
Services-bill 2016-8
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Damian Cook,Grant Administrator-bill
2016-9
- Tom Dailey, Downtown Investment Authority-bill 2016-16
NOTE:
The next regular meeting will be held Tuesday, February 16, 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. 2015-422 |
ORD-MC
Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans),
Part II (The Gen Employees Retiremt Plan), Sec 120.201 (Definitions), to
include as Eligible for Membership within the Gen Employees Retiremt Pension
Plan those Employees of the Jax Police & Fire Pension Fund Bd of
Trustees.(French) (Introduced by CM Gulliford) 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 R Read 2nd & Rerefer |
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6/16/2015 F Read 2nd & Rerefer |
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2.
6/23/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary AMEND/APPROVE 7-0 Amend whereas clauses to correct
year (p.2, line 21) and to clarify that certain PFPF Board employees to
participate in the City's retirement
system and continue to receive their pension benefits (p.2, line 30) |
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7. 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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8. 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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9. 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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10. 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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Bill Summary SUBSTITUTE/REREFER 7-0 As substituted: ·
provides the policy and process to be
followed for establishing the inventory of parcels for affordable - housing and the donation/sale of parcels. ·
Adopts the FY 2015-16 affordable
housing inventory list ·
Establishes a special revenue account
for the proceeds to be deposited from the sale of affordable housing
properties. ·
Provides for a sunset of 2 years from
the effective date of the ordinance. |
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11. 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 DEFER |
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12. 2015-683 |
ORD-MC
Amend Charter to Create New Section 22.12 (Retiremt for employees of Police
& Fire Pension Board of Trustees);
Reaffirm that PFPF Bd of Trustees is not auth to create a Pension Plan
or Administer any Pension Plan other than the Police and Fire Pension Plan;
Reaffirm PFPF Bd of Trustees is prohibited from creating a Pension Plan or
Administering any Pension Plan other than the Police and Fire Pension Plan;
Prohibiting PFPF Bd of Trustees from Offering as a Retiremt Benefit to any
employees any Retiremt Benefit other than the General Employees' Pension Plan
or a Defined Contribution Plan; Permitting employees of Police & Fire
Pension Bd of Trustees to join General Employees' Pension Plan; Amend Sec
16.01 of Charter (City of Jacksonville Retiremt System Authorization) to provide that Board Employees shall be
mbrs of the City's Retiremt & Pension System. (Durden) (Introduced by CM
Gulliford) (TRUE Comm- Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/15 |
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1.
9/21/2015 CO Introduced: F,R |
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10/5/2015 F Read 2nd & Rerefer |
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10/6/2015 R Read 2nd & Rerefer |
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2.
10/13/2015 CO PH Read 2nd & Rereferred; F, R |
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Bill Summary AMEND/APPROVE 7-0 1. Pg.1,line 24,strike
"permitting" and insert "authorizing" 2. pg.2, lines 24,25,30 and 31,
strike "pension" and insert "retirement". 3. pg.4,line 22, after the word
"Jacksonville" insert "under the provisions of chapter
18610,Acts of 1937". 4. pg. 1, line1, amend the
introductory sentence to add that the bill was amended as reflected herein. |
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13. 2015-702 |
ORD-MC
Amend Sec 5.041 of Article 5, City Charter, to Increase Max # of Consecutive
Terms of Incumbent & Future Council Members from 2 to 3; Provide for
Financial Impact Statemt to be on the Ballot; Directing Supv of Elections to
place the Referendum Question on the 2016 Presidential Preference Primary
Election Ballot on 3/15/16. (Johnston) (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: R (Per C/P
10/27/15 add to TEU, RCDPHS, F) |
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10/20/2015 R Read 2nd & Rerefer |
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2.
10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F |
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1/20/2016 R Amend/Approve 6-1
(Hazouri); 1/20/2016 RCDPHS
Amend/Approve 7-0 |
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Bill Summary AMEND/APPROVE 4-3 (CM Bowman,
CM Crescimbeni, CM R. Gaffney) – Boyer amend: provides that the
referendum shall be held at the August 2016 statewide primary election unless
a local option sales tax extension to pay for unfunded pension liability is
scheduled for that election, in which case the term limits extension
referendum shall be held at the November 2016 general election. |
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14. 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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15. 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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16. 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 |
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1.
10/27/2015 CO Introduced: F |
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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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Bill Summary DEFER |
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17. 2015-783 |
ORD
Approp $330,799 from Drainage System Rehab to Restore the Salaries for the
Safety Officers in the Fire Rescue Dept. (Sidman) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
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1.
11/10/2015 CO Introduced: F,RCDPHS |
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11/16/2015 F Read 2nd & Rerefer |
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11/17/2015 RCDPHS Read 2nd & Rerefer |
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2.
11/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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1/4/2016 F Amend/Approve/Reconsider/Defer |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Correct purpose of the bill 2. Direct Finance action The salary differentials
confirmed by this bill applies only to the current incumbents in the affected
positions for FY15-16; if the incumbents leave those positions during the
fiscal year their salary differential shall be transferred to a Special Council
Reserve account. |
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18. 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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19. 2016-8 |
ORD-MC
Approp $600,000 ($400,000 from Contingency & $200,000 in Revenue) from
Blue Cross Blue Shield Florida (Florida Blue) Private Contribution to Estab
the Employee Wellness Prog & Provide Access to Funds Prev Contributed by
Florida Blue to fund the Prog & Support Wellness-Related Activities; Auth
Funds Carryover to FY 2016-2017; Amend Chapt 111 (Spec Rev & Trust
Accts), by Creating new Sec 111.471 (City Fitness & Wellness Trust Fund),
Ord Code, to Re-Estab a City Fitness & Wellness Trust Fund; Require
Annual Report to Council Auditors; Designate Oversight by Compensation &
Benefits Div. (BT 16-011) (McCain) (Req of Mayor & Co-Sponsored by CM's
Schellenberg & Brosche) 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 Fact Sheet RECONSIDER-AMEND/APPROVE 7-0 1. Correct ordinance number on page 2, line 3 2. Change trust fund to special
revenue fund 3. strike carryover language in
bill and special revenue fund language 4. special revenue fund will
not be self-appropriating and will not be al-years 5. attach revised BT |
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20. 2016-9 |
ORD
Approp $357,446 in Addnl Grant Funding (Continuation Grant) from U.S. Dept of
Justice for Edward J Byrne Memorial Justice Assistance Grant (JAG) Progs;
Designate Oversight by Ofc of Grants & Compliance of IntraGovernmental
Svcs Dept. (BT 16-016) (McCain) (Req of Mayor) 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 |
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1/19/2016 F Read 2nd & Rerefer |
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2.
1/26/2016 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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21. 2016-10 |
ORD
Approp $96,607 Continuation Grant from U.S. Dept of Justice thru FDLE, No
Local Match for the Public Safety Analyst Proj; Auth Position. (BT 16-019)
(RC 16-046) (McCain) (Req of Sheriff) 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 |
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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 PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Attach executed grant award
document |
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22. 2016-14 |
ORD
Auth a Subordination of City Utility Interests to FDOT (1) Permanent Drainage
Easemt in Parcel 100 (92 Sq Ft) within Cleveland St R/W & (2) Permanent
Drainage & Utilities Easemts in Parcel 102, Parts A, B & C (1,126 Sq
Ft) within Kings Rd R/W, for Signalization Improvemts on Kings Rd bet
Cleveland & Division Sts. (McCain) (Req of Mayor) 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,TEU |
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|
1/19/2016 TEU Read 2nd &
Rerefer; 1/19/2016 F Read 2nd &
Rerefer |
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2.
1/26/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet APPROVE 7-0 |
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23. 2016-16 |
ORD
Approp $600,000 from Downtown Historic Preservation & Revitalization
Trust Fund for Rehab of the Lerner Bldg at 20 W. Adams St, to provide 60 Beds
of Student Housing for Fla State College at Jacksonville; Designate Oversight
by DIA. (BT 16-021) (McCain) (Req of Mayor) 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 |
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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 PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. attach revised BT 2. place grant agreement on
file |
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24. 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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Bill Summary Fact Sheet DEFER |
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25. 2016-56 |
ORD
Creating New Chapt 80 (Public Service Grant Council), Ord Code; Repealing
Part 8 (Public Svc Grant), Chapt 118 (City Grants); Create New Part 8 (Public
Service Grants); Recommend Staggered Appts of Public Svc Grant Council;
Repealing Public Svc Grant Appl Form Apvd by Ord 2013-116-E; Provide for
Codification Instructions. (Hodges) (Introduced by CM Lopez Brosche, Boyer,
K. Brown, Crescimbeni, Dennis, Gaffney & Newby) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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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 Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary AMEND/APPROVE 7-0 1. delete section 80.102(f) 2. add chapters 112, part
3,F.S. and 602 Ord. code under
Compliance within section 80.104 3. clarify that section 80.105
is concerning the grant award procedures 4. add that courtesy grant
application review will be done until 5 business days prior to the application deadline 5. add that PSG Council can provide
recommended changes to assignment of
points to evaluation criteria 6.change pg. # maximum for
application contents 7. applicant must include list
of each non compliance incident within
the past 3 years 8. remove interview as an
evaluation criterion 9. assign points to the
evaluation criteria 10. add non compliance list as
an appealable matter 11. update he staggered terms
chart 12. amend section 118.503 to
modify the penalty period |
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26. 2016-57 |
ORD
Amend Ord 2013-820-E to Replace the JTA Proj List Attached to Interlocal
Agreemt with a 2nd Revised JTA Proj List; Provide for Council Apv due to Proj
Cost Changes for Girvin Rd in Excess of 20% of Original Cost Estimates in
Proj List. (Sidman) (Introduced by CM Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
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1.
1/12/2016 CO Introduced: F,TEU |
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1/19/2016 TEU Read 2nd &
Rerefer; 1/19/2016 F Read 2nd &
Rerefer |
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2.
1/26/2016 CO Read 2nd & Rereferred; F, TEU |
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Bill Summary AMEND/APPROVE 7-0 |
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27. 2016-58 |
RESO
Auth Economic Dev Agreemt with TBD New Co, to Expand Existing Operations;
Auth REV Grant of $125,000; Designate Oversight by OED; Timeline for
Execution of Agreemt by Company; Waive Portion of Public Investmt Policy that
Requires a Proj to Rcv a 50% REV Grant for 6-Yr Period to achieve Certain
Minimum Scores on OED's Proj Evaluation Matrix; Request 2-Reading Apv.
(Sawyer) (Req of Mayor) |
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1.
1/26/2016 CO Introduced: F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 See attachment pg. 15 |
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28. 2016-59 |
RESO
Auth Economic Dev Agreemt with Kraft Heinz Foods Co for Expansion of
Operations; Auth Termination of Prior Economic Dev Agreemt apvd by
2014-425-A; Recommend Apv by Fla Dept of Economic Opportunity as a QTI
Business with High Impact Sector Bonus; Evidence City Local Support of
$40,000 under QTI Tax Refund Prog & State Match of $204,000 for total of
$200,000 for 40 Jobs; Auth REV Grant of $1,000,000; Designate Oversight by
OED; Timeline for Execution of Agreemt by Company; Affirm Proj Compliance
with Public Investmt Policy; Request 2-Reading Apv. (Sawyer) (Req of Mayor) |
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1.
1/26/2016 CO Introduced: F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 See attachment pg. 16 Incorporate terms into the
redevelopment agreement providing that Maxwell House will cooperate with the
City on the construction of walkways on both sides of Hogan’s Creek adjacent
to the plant property as part of the City’s Emerald Necklace initiative and
that the company will engage in enhanced community engagement in the area. |
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29. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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30. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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31. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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32. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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33. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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34. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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35. 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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Bill Summary READ 2ND AND REREFER |
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36. 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) 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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Bill Summary READ 2ND AND REREFER |
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37. 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 Brosche) 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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Bill Summary READ 2ND AND REREFER |
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38. 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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Bill Summary READ 2ND AND REREFER |
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39. 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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Bill Summary READ 2ND AND REREFER |
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40. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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41. 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 |
Bill Summary Fact Sheet
READ 2ND AND REREFER
***Note: Other items may be added to the
agenda at the discretion of the Chair.****