CN::
FINANCE
COMMITTEE AGENDA
Tuesday,January 19,
2016 |
Tape
No.________________________ |
9:30 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Bill Gulliford, Chair |
Legislative
Assistant: Jessica Morales |
Anna Lopez Brosche,
Vice Chair |
Asst. Council
Auditor: Kyle Billy |
Danny Becton |
Chief of Research:
Jeff Clements |
Aaron Bowman |
Administration:
Allison Korman Shelton |
Lori Boyer |
Administration:
Jessica Baker |
John Crescimbeni |
Deputy General
Counsel: Peggy Sidman |
Reggie Gaffney |
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Meeting Convened 9:00
a.m. Meeting Adjourned 11:46 a.m.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
CM Schellenberg, CM
Newby, CM Carter, CM Reginald Brown
Speakers:
Item/File No. |
Title/History |
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1. 2014-548 |
ORD-MC
Amend Chapt 118 (City Grants), Part 1 (Gen Provisions), Ord Code, by Creating
New Sec 118.107 to fund Elements of the State Court System to provide Legal
Aid Progs to Low-Income Persons thru Contributions to Jacksonville Area Legal
Aid, Inc; Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM
Gulliford, Jones, Brown, Daniels, Crescimbeni & Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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1.
8/12/2014 CO Introduced: R,F |
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8/18/2014 R Read 2nd & Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; R, F |
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2/2/2015 R Sub/Rerefer 7-0 |
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2/3/2015 F Sub/Rerefer 5-0 |
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3.
2/10/2015 CO SUBSTITUTE/ Rerefer; R, F |
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2/17/2015
R Approve 5-2 (Schellenberg, Joost) |
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Bill Summary DEFER |
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2. 2014-665 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt);
Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503
(Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504
(Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize
& Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw)
(Introduced by CM Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
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1.
10/14/2014 CO Introduced: R,F, TEU
(Added per C/P 11/24/15); RCDPHS removed per C/P 11/24/15) |
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10/20/2014 R Read 2nd & Rerefer |
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10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd &
Rerefer |
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2.
10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS(Removed per C/P
11/24/15) |
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2/17/2015
R Sub/Amend/Approve 6-1 (Schellenberg) |
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Bill Summary DEFER |
3. 2015-127 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing,
Background Checks, Min Standards for Vehicle Inspections & Insurance
Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating
Regs for Operations Including Licensing, Background Checks, Min Standards for
Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention
& Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations,
Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City
Parking Div & Jax Airport Authority to Seize & Impound or Immobilize
Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM
Schellenberg) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: R,F,TEU |
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2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |
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3/3/2015 F Sub/Rerefer 7-0 |
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3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill Summary DEFER |
4. 2015-253 |
ORD-MC
Repealing Sec 116.910 (Residence within City Preferred), Chapt 116 (Employees
& Employee Benefits), Ord Code & Creating New Sec 116.910 (Residence
within City Required), Requiring New Employees of the City to live within
Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni &
Co-sponsored by CM Jones) (CPAC #6 Deny) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
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1.
4/14/2015 CO Introduced: R,F |
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4/20/2015 R Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
5. 2015-381 |
ORD
Amend City's Public Investmt Policy apvd by Reso 2006-119-A & Ord
2012-213-E re Companies hiring Employees Residing within the Enterprise Zone;
Direct OED to include Changes in all future Codified Policies. (Sidman)
(Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 |
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1.
5/26/2015 CO Introduced: R,F |
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6/1/2015 R Read 2nd & Rerefer |
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6/2/2015 F Read 2nd & Rerefer |
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2.
6/9/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
6. 2015-396 |
ORD
Pertaining to JIA Comm Redev Area (JIA/CRA) estab by Ord 93-159-57, finding
that slum and blighted conditions exist & a necessity exists for rehab,
conservation, or redev of areas known as the Thomas Creek Parcel; Adding said
Parcel (1,108 acres) into the JIA/CRA; Directing Community Redev Agcy
actions. (Wyman Duggan/Susan Grandin) (Introduced by CM Lee) (CPAC #6 Deny)
(TRUE Comm- Defer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15, 6/23/15,
7/28/15, 8/11/15, 8/25/15, 9/8/15, 9/21/15, 10/13/15, 10/27/15, 11/10/15,
11/24/15, 12/8/15, 1/12/16 |
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1.
5/26/2015 CO Introduced: RCDPHS, TEU,
F (added per CP 6-2-15) |
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6/1/2015 TEU Read 2nd & Rerefer |
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6/2/2015 RCDPHS Read 2nd & Rerefer |
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2.
6/9/2015 CO PH Contd 6/23/15/ Read 2nd & Rereferred; RCDPHS, TEU, F |
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6/15/2015 TEU Approve 5-0 |
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3.
6/23/2015 CO PH Contd 7/28/15 |
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7/28/2015 CO PH Contd 8/11/15 |
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8/11/2015 CO PH Contd 8/25/15 |
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8/25/2015 CO PH Contd 9/8/15 |
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9/8/2015 CO PH Contd 9/21/15 |
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9/21/2015 CO PH Contd 10/13/15 |
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10/13/2015 CO PH Contd 10/27/15 |
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10/27/2015 CO PH Contd 11/10/15 |
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11/10/2015 CO PH Contd 11/24/15 |
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11/24/2015 CO PH Contd 12/8/15 |
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12/8/2015 CO PH Contd 1/12/16 |
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1/12/2016 CO PH Contd 1/26/16 |
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Bill Summary WITHDRAW 7-0 |
7. 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 DEFER |
8. 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 |
9. 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 |
10. 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 |
11. 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) 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 DEFER |
12. 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 |
13. 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 DEFER |
14. 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 |
|
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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Bill Summary DEFER Until February 1st, 2016 |
15. 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 |
|
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 |
16. 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 |
|
1.
10/27/2015 CO Introduced: R,F |
|
11/2/2015 F Read 2nd & Rerefer |
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11/3/2015 R Read 2nd & Rerefer |
|
2.
11/10/2015 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary Fact Sheet DEFER |
17. 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 |
|
1.
10/27/2015 CO Introduced: F |
|
11/2/2015 F Read 2nd & Rerefer |
|
2.
11/10/2015 CO Read 2nd & Rereferred; F |
|
3.
12/8/2015 CO PH Contd 2/9/16 |
|
Bill Summary DEFER |
18. 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 |
|
1.
11/10/2015 CO Introduced: F,RCDPHS |
|
11/16/2015 F Read 2nd & Rerefer |
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11/17/2015 RCDPHS Read 2nd & Rerefer |
|
2.
11/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
1/4/2016 F Amend/Approve/Reconsider/Defer |
|
Bill Summary Fact Sheet DEFER |
19. 2015-801 |
ORD
Approp $400,000 ($200,000 in CDBG Funding & $200,000 in Historic
Preservation Funding) for Completion of the Beaver Street Villas Proj being
Developed by Clara White Mission, Inc; Auth Funds Carryover from Yr to Yr.
(BT 15-091) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/15 |
|
1.
11/24/2015 CO Introduced: F,RCDPHS |
|
11/30/2015 F Read 2nd & Rerefer |
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12/1/2015 RCDPHS Read 2nd & Rerefer |
|
2.
12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet SUBSTITUTE/APPROVE 7-0 As Substituted: ·
Appropiates $400,000($200,000 from
both Historic Preervation and CDBG) for the completion of Beaver street
villas being developed by Clara white Mission ·
Designates DIA and Housing as
oversight departments of applicable funding ·
Adds an execution of documents
section to the legislation ·
Attaches a signed DIA resolution with
accompanying term sheet ·
Attaches a revised BT to use older
CDBG funding ·
Attaches a historic preservation
grant agreement that requires satisfactory inspection from the DIA and the
historic preservation section prior to historic preservation grant
disbursement |
20. 2015-838 |
ORD
Transferring $169,801.50 from Collected Revenue to Expense Objects within the
Metro Park Maint Trust Fund for Annual Operating Costs of Metro Park;
Designate Oversight by Parks, Rec & Community Svcs Dept. (BT 16-008)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/16 |
|
1.
12/8/2015 CO Introduced: F,RCDPHS |
|
1/4/2016 F Read 2nd & Rerefer |
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1/5/2016 RCDPHS Read 2nd & Rerefer |
|
2.
1/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet APPROVE 6-1 (CM GAFFNEY) |
21. 2015-839 |
ORD
Approp $400,000 FY 2015 Brownfields Assessmt Grant from U.S. Environmental
Protection Agcy (EPA) to Conduct Brownfields Assessmts in Jax as part of Jax
Brownfields Assessmt Prog; Auth Funds Carryover to Subsequent FY's; Auth
Cooperative Agreemt with U.S. EPA; Designate Oversight by Planning & Dev
Dept. (BT 16-015) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/16 |
|
1.
12/8/2015 CO Introduced: F,RCDPHS |
|
1/4/2016 F Read 2nd & Rerefer |
|
1/5/2016 RCDPHS Read 2nd & Rerefer |
|
2.
1/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 Amend to attach revised BT |
22. 2015-840 |
ORD
Amend Ord 2015-504-E (City Budget) by Attaching & Incorporating 3rd
Revised Schedule A-1; Amend Ord 2015-505-E (CIP) by Attaching &
Incorporating 3rd Revised Exhibit 1. (Sidman) (Introduced by CP Anderson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/16 |
|
1.
12/8/2015 CO Introduced: F |
|
1/4/2016 F Read 2nd & Rerefer |
|
2.
1/12/2016 CO PH Read 2nd & Rereferred; F |
|
Bill Summary APPROVE 7-0 |
23. 2015-841 |
ORD
Estab a Festival Overlay Zone & a Festival Activity Period; Allow Addnl
Uses in a Portion of said Zone during the Activity Period; Waive Chapt 368
(Noise Control), EPB Rule 4 (Noise Pollution Control) & Sec 154.108, Ord
Code, to allow for Outdoor Musical Entertainmt & Open Containers in the
Designated Zone. (Sidman) (Introduced by CP Anderson & Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/16 |
|
1.
12/8/2015 CO Introduced: F,RCDPHS,R |
|
1/4/2016 F Read 2nd & Rerefer |
|
1/5/2016 R Read 2nd & Rerefer; 1/5/2016 RCDPHS Read 2nd & Rerefer |
|
2.
1/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
Bill Summary Fact Sheet WITHDRAW 7-0 |
24. 2015-851 |
ORD
Granting to Elena Flats LLC a Temp Constrn Easemt at E'ly 7 Feet of a
City-Owned Surface Parking Lot allocated to Supv of Elections & Adjacent
to Propty owned by Grantee at 122 E Duval St for Addnl Work Space &
Access to Exterior of the Elena Flats Bldg while it undergoes Renovations.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/16 |
|
1.
12/8/2015 CO Introduced: F,TEU |
|
1/4/2016 TEU Read 2nd & Rerefer; 1/4/2016 F Read 2nd & Rerefer |
|
2.
1/12/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet APPROVE 7-0 Scriverners-pg.1, line 14
should read district 7 |
25. 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 |
|
1.
1/12/2016 CO Introduced: F,RCDPHS,R |
|
Bill Summary READ 2ND AND REREFER |
26. 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
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16 |
|
1.
1/12/2016 CO Introduced: F,RCDPHS,R |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
27. 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 |
|
1.
1/12/2016 CO Introduced: F |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
28. 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 |
|
1.
1/12/2016 CO Introduced: F,RCDPHS |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
29. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
30. 2016-15 |
ORD-MC
Amend Sec 121.115 (Supplemental Share Plan), Chapt 121 (Police &
Firefighters Pension Plan), Ord Code, Implementing the Originally Intended
Structure of the Supplemental Share Plan; Request 1-Cycle Emerg Apv. (Sidman)
(Introduced by CM Gulliford) 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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Bill Summary EMERGENCY/APPROVE 7-0 |
31. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
32. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
33. 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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Bill Summary READ 2ND AND REREFER |
34. 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 |
Bill Summary
READ 2ND AND
REREFER
***Note: Other items may be added to the
agenda at the discretion of the Chair. ***