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FINANCE

COMMITTEE AGENDA

Monday, January 04, 2016	Tape No.________________________
9:30 A.M.
Council Chambers 1^st Floor, City Hall	Dana M. Farris, Chief of Legislative Services
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 R. Crescimbeni	Deputy General Counsel: Peggy Sidman
Reggie Gaffney

Meeting Convened 9:31 a.m. Meeting Adjourned 10:41 a.m.

Break time 9:45 a.m. to 9:54 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:

CP Anderson

CM Hazouri

CM Morgan

CM Schellenberg

Speakers:

Mayors Office Presentation-Mayor Curry

Sam Mousa, Chief Administrative Officer

Mike Weinstein, Director of Finance on bill 2015-654

Public Comments- Martha Cox

NOTE: The next regular meeting will be held Tuesday, January 19, 2016.

Item/File No.	Title/History
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
	1. 8/12/2014 CO Introduced: R,F
	8/18/2014 R Read 2nd & Rerefer
	8/19/2014 F Read 2nd & Rerefer
	2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F
	2/2/2015 R Sub/Rerefer 7-0
	2/3/2015 F Sub/Rerefer 5-0
	3. 2/10/2015 CO SUBSTITUTE/ Rerefer; R, F
	2/17/2015 R Approve 5-2 (Schellenberg, Joost)
	Bill Summary DEFER
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
	1. 10/14/2014 CO Introduced: R,F, TEU (Added per C/P 11/24/15); RCDPHS removed per C/P 11/24/15)
	10/20/2014 R Read 2nd & Rerefer
	10/21/2014 RCDPHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer
	2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS(Removed per C/P 11/24/15)
	2/17/2015 R Sub/Amend/Approve 6-1 (Schellenberg)
	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
	1. 2/10/2015 CO Introduced: R,F,TEU
	2/17/2015 TEU Read 2nd & Rerefer; 2/17/2015 R Read 2nd & Rerefer
	2/18/2015 F Read 2nd & Rerefer
	2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU
	3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0
	3/3/2015 F Sub/Rerefer 7-0
	3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU
	Bill Summary DEFER
4. 2015-128	ORD-MC Expressing Council Intent re Utilization of Revenues derived from Levy of Discretionary Sales Surtax; Levy & Impose a ½ Cent per Dollar on all Transactions in Duval County that are Subject to the State Tax on Sales, Use, Rentals, Admissions & Other Transactions imposed by Chapt 212, F.S.; Amend Ord Code by Creating New Chapt 776 (Discretionary Sales Surtax for Emerg Fire Rescue Svcs & Facilities); Provide for Referendum Apv; Direct Supv of Elections to place Referendum Question on the 5/19/2015 Ballot; Provide for Financial Impact State. (Sidman) (Introduced by CM Gulliford) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15
	1. 2/10/2015 CO Introduced: R,F
	2/17/2015 R Read 2nd & Rerefer; 2/17/2015 R Emerg/Approve 3-4 (Failed)
	2/18/2015 F Read 2nd & Rerefer
	2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F
	3/2/2015 R Amend/Approve 4-3 (Schellenberg, Lumb, Joost)
	3. 3/10/2015 CO REREFERRED; R
	3/16/2015 R Amend/Approve 6-1 (Joost)
	Bill Summary WITHDRAWAL 7-0
5. 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
	1. 4/14/2015 CO Introduced: R,F
	4/20/2015 R Read 2nd & Rerefer
	4/21/2015 F Read 2nd & Rerefer
	2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F
	Bill Summary DEFER
6. 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
	1. 5/26/2015 CO Introduced: R,F
	6/1/2015 R Read 2nd & Rerefer
	6/2/2015 F Read 2nd & Rerefer
	2. 6/9/2015 CO PH Read 2nd & Rereferred; R, F
	Bill Summary DEFER
7. 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
	1. 5/26/2015 CO Introduced: RCDPHS, TEU, F (added per CP 6-2-15)
	6/1/2015 TEU Read 2nd & Rerefer
	6/2/2015 RCDPHS Read 2nd & Rerefer
	2. 6/9/2015 CO PH Contd 6/23/15/ Read 2nd & Rereferred; RCDPHS, TEU, F
	6/15/2015 TEU Approve 5-0
	3. 6/23/2015 CO PH Contd 7/28/15
	7/28/2015 CO PH Contd 8/11/15
	8/11/2015 CO PH Contd 8/25/15
	8/25/2015 CO PH Contd 9/8/15
	9/8/2015 CO PH Contd 9/21/15
	9/21/2015 CO PH Contd 10/13/15
	10/13/2015 CO PH Contd 10/27/15
	10/27/2015 CO PH Contd 11/10/15
	11/10/2015 CO PH Contd 11/24/15
	11/24/2015 CO PH Contd 12/8/15
	12/8/2015 CO PH Contd 1/12/16
	Bill Summary DEFER
8. 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
	1. 6/9/2015 CO Introduced: R, F
	6/15/2015 R Read 2nd & Rerefer
	6/16/2015 F Read 2nd & Rerefer
	2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F
	Bill Summary DEFER
9. 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
	1. 6/9/2015 CO Introduced: R,F
	6/15/2015 F Read 2nd & Rerefer; 6/15/2015 R Read 2nd & Rerefer
	2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F
	Bill Summary DEFER UNTIL FEBRUARY 2016
10. 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)
	1. 6/23/2015 CO Introduced: R,F
	7/20/2015 F Read 2nd & Rerefer
	7/21/2015 R Read 2nd & Rerefer
	2. 7/28/2015 CO Read 2nd & Rereferred; R, F
	Bill Summary DEFER
11. 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
	1. 6/23/2015 CO Introduced: F
	7/20/2015 F Read 2nd & Rerefer
	2. 7/28/2015 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet DEFER UNTIL FEBRUARY 2016
12. 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
	1. 7/28/2015 CO Introduced: F,RCDPHS,R
	8/3/2015 RCDPHS Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer
	8/4/2015 R Read 2nd & Rerefer
	2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R
	Bill Summary DEFER (In Nice Committee)
13. 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
	1. 7/28/2015 CO Introduced: F
	8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet DEFER
14. 2015-654	ORD Creating new Sec 106.506 (Automobile Allowance - Supv of Elections) to allow a Vehicle Allowance for Supv of Elections. (Sidman) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15
	1. 9/8/2015 CO Introduced: F,R
	9/14/2015 F Read 2nd & Rerefer
	9/15/2015 R Read 2nd & Rerefer
	2. 9/21/2015 CO PH Read 2nd & Rereferred; F, R
	10/5/2015 F Read 2nd & Rerefer
	Bill Summary SUBSTITUTE /APPROVE 6-0 As substituted: The Property Appraiser, Supervisor of Elections, & Tax Collector may receive either a vehicle or automobile allowance in accordance with the Vehicle Use and Allowance Policy.
15. 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
	1. 9/21/2015 CO Introduced: F,R
	10/5/2015 F Read 2nd & Rerefer
	10/6/2015 R Read 2nd & Rerefer
	2. 10/13/2015 CO PH Read 2nd & Rereferred; F, R
	Bill Summary DEFER
16. 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)
	10/20/2015 R Read 2nd & Rerefer
	2. 10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F
	Bill Summary DEFER
17. 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
	10/19/2015 F Read 2nd & Rerefer
	2. 10/27/2015 CO PH Read 2nd & Rereferred; F
	11/2/2015 F Amend/Approve 6-1 (Becton)
	3. 11/10/2015 CO REREFERRED; F
	Bill Summary DEFER
18. 2015-740	ORD Approp $4,529,468 in SHIP Prog Funding from Fla Housing Finance Corp ($4,277,004 for 2015-2016 Grant Period & $252,464 in Addnl 2014-2015 Funding) for a Range of Affordable Housing Activities for Low-, Moderate-, & Middle-Income Residents; Auth Funds Carryover from Yr to Yr. (BT 15-109) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15
	1. 10/27/2015 CO Introduced: F,RCDPHS
	11/2/2015 F Read 2nd & Rerefer
	11/3/2015 RCDPHS Read 2nd & Rerefer
	2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet AMEND/APPROVE 6-0 1.Add an execution of documents section to the ordinance 2. Attach a revised BT to place $85,000 in a reserve account 3. Attach the schedule of proposed funding which now includes note 6 4. Attach the Board meeting minutes from August 19th and December 16th.
19. 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
	11/3/2015 R Read 2nd & Rerefer
	2. 11/10/2015 CO PH Read 2nd & Rereferred; R, F
	Bill Summary Fact Sheet DEFER
20. 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
21. 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
	11/17/2015 RCDPHS Read 2nd & Rerefer
	2. 11/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet Reconsider action-DEFERED
22. 2015-800	ORD-MC Creating New Chapt 75 (Jax Journey), Ord Code. (Hodges) (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,R
	11/30/2015 F Read 2nd & Rerefer
	12/1/2015 R Read 2nd & Rerefer; 12/1/2015 RCDPHS Read 2nd & Rerefer
	2. 12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R
	Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Create a separate section to clarify the return of residual funding by recipients 2. Strike section 75.109 Mayoral reports 3. Remove reference to chapter 58 4. Strike last sentence in section 75.103
23. 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
	12/1/2015 RCDPHS Read 2nd & Rerefer
	2. 12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet DEFER
24. 2015-802	ORD Approp $278,000 from Handicapped Parking Fines & Forfeits Trust Fund to the Disabled Svcs Div to improve Accessibility, Awareness & Quality of Life for Persons with Disabilities; Auth Funds Carryover to FY 2016-2017; Designate Oversight by Parks, Rec & Community Svcs Dept; Requiring Report to Council Auditors. (BT 16-010) (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
	12/1/2015 RCDPHS Read 2nd & Rerefer
	2. 12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Strike "to the Disabled Services Division of the Dept. of Park, Recreation and Community Services" from the title. 2. Remove carryover language since this is an all years fund 3. Attach food and beverage schedule
25. 2015-803	ORD Approp $425,000 Grant from U.S. Dept of Justice, Ofc on Violence Against Women for Period 10/1/15 - 9/30/18 to fund Education, Training & Enhanced Svcs to end Violence against Women with Disabilities; Auth Funds Carryover to FY's 2016-2017 & 2017-2018; Designate Oversight by Parks, Rec & Community Svcs Dept thru its Social Svcs Div. (BT 16-012) (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
	12/1/2015 RCDPHS Read 2nd & Rerefer
	2. 12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet APPROVE 7-0
26. 2015-804	ORD Approp $1,105,423.75 in Accumulated Interest Earnings from the Capital Proj Fund (31P) for Proceeds in Guaranteed Entitlemt Rev Bond Series 2002 to the Debt Svc Fund (22Y) for the Guaranteed Entitlemt Rev Bond Series 2002 in order to Cure the Negative Cash in the Debt Svc Fund. (BT 16-014) (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
	11/30/2015 F Read 2nd & Rerefer
	2. 12/8/2015 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet APPROVE 7-0
27. 2015-810	ORD Apv 2nd Amended & Restated Settlemt Agreemt re Regulation of Off-Site Commercial Signs bet City, Scenic Jacksonville, Inc & CBS Outdoor, LLC to Identify CBS Outdoor's new Corporate Name, Redefine Certain Terms, Define a Term & Limit Sign Height for Signs Primarily Oriented to a Major Arterial Roadway, Correcting Takedown Dates & Adding Restrictions to a Specified Sign in Certain Exhibits to the 2nd Amended Agreemt; Waive Enforcemt of var Sign Regs including Provisions of the City Charter & any other Provision of Jacksonville Law which Conflict with any Term of the 2nd Amended Agreemt. (Fetner & Grandin) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/15
	1. 11/24/2015 CO Introduced: F,R,LUZ
	11/30/2015 F Read 2nd & Rerefer
	12/1/2015 R Read 2nd & Rerefer; 12/1/2015 LUZ Read 2nd & Rerefer
	2. 12/8/2015 CO PH Read 2nd & Rereferred; F, R, LUZ
	Bill Summary Fact Sheet APPROVE 7-0
28. 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
	Bill Summary Fact Sheet Read 2nd and Rerefer
29. 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 Planing & 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
	Bill Summary Fact Sheet Read 2nd and Rerefer
30. 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
	Bill Summary Read 2nd and Rerefer
31. 2015-841	ORD Estab a Festival Overlay Zone & a Festival Activity Period; Allow Addnl Uses in a Porton 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
	Bill Summary Fact Sheet Read 2nd and Rerefer
32. 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

Bill Summary Fact Sheet

Read 2nd and Rerefer

***Note: Other items may be added at the discretion of the Chair.***