CN::
FINANCE
COMMITTEE AGENDA
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Monday November 16,
2015 |
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 |
Administration: Jessica
Baker |
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John Crescimbeni-Excused Late Arrival at 9:34 a.m. |
Deputy General
Counsel: Peggy Sidman |
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Reggie Gaffney-Excused Absent |
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Meeting Convened 9:30
a.m. Meeting Adjourned 11:02 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: C/M
Schellenberg
Presentation- Art in
Public Places,
Speaker Christie
Holecheck, Director of Art in Public Places Program
Speakers:
- Devin Carter, Police and Fire
Pension Fund
- Steve Durden, Office of General
Counsel
- Sam Mousa- CAO, Mayors Office-
bill 2015-422,692
- John Pappas-Director, Public
Works-bill 2015-692
- Kurtis Wilson-bills 2015-732,733,741
- Ed Randolph-bill 2015-723
- Karen Nasrallah-bill 2015-738
Public Comments-
Joseph Strasser
NOTE: The next regular meeting will be held Monday, November 30, 2015.
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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 Fact Sheet 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,RCDPHS |
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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 |
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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. 2015-128 |
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 |
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1.
2/10/2015 CO Introduced: R,F |
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2/17/2015 R Read 2nd & Rerefer; 2/17/2015 R Emerg/Approve 3-4 (Failed) |
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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 |
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3/2/2015 R Amend/Approve 4-3
(Schellenberg, Lumb, Joost) |
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3.
3/10/2015 CO REREFERRED; R |
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3/16/2015
R Amend/Approve 6-1 (Joost) |
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Bill Summary DEFER |
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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 |
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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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6. 2015-361 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Sec 804.709 (Unlawful to alter License
Plates, Citations, Mobile Home Stickers, or Validation Stickers; Penalty),
Ord Code; Amend Subsec (b) to auth Public Parking Officer to issue a Warning
or Citation to the Propty Owner where the Covered Vehicle is Located. (Shaw)
(Introduced by CM Brown) 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,TEU,F |
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6/1/2015 TEU Read 2nd & Rerefer; 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, TEU, F |
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Bill Summary DEFER |
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7. 2015-377 |
ORD-MC
Amend Chapt 518 (Jax Propty Safety & Maint Code), Part 2 (Improved or
Unimproved Lots & Exterior Conditions of Residential & Commercial
Proptys), Sec 518.203 (Junk & Abandoned Vehicle Parking or Storage
Prohibited), Ord Code, to Re-Name the Sec as "Prohibited Outdoor
Storage"; Strike Existing Language & Insert New Language to Prohibit
Outdoor Storage of Certain Items Including but Not Limited to Abandoned,
Inoperative, Motor Vehicles, Freezers, Refrigerators, Junk, Rubbish &
Garbage; Require that License Tag be Clearly Visible on Covered Vehicles.
(Shaw) (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: F,RCDPHS,
NICE (6/23/15 per CP) |
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6/2/2015 RCDPHS Read 2nd &
Rerefer; 6/2/2015 F Read 2nd &
Rerefer |
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2.
6/9/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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6/16/2015 RCDPHS Amend/Approve 7-0; 6/16/2015 F Amend/Approve 8-0 |
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3.
6/23/2015 CO AMENDED(2)/Rereferred; F, RCDPHS |
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Bill Summary APPROVE (FAILED) 0-6 |
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8. 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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9. 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 |
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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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Bill Summary DEFER |
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10. 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 |
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11. 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 until February |
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12. 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 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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13. 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 until 2016 |
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14. 2015-516 |
ORD
Approp $550,598 ($500,000 from Fla Dept of Education & $50,598 from JCC
Fund Balance) for 1st Yr of a 5-Yr 21st Century Community Learning Ctr Grant
for Afterschool Progs at Hyde Park & San Jose Elementary Schools; Auth
Funds Carryover to FY 2015-2016; Auth Positions; Request 1-Cycle Emerg Apv.
(BT 15-094) (RC 15-206) (McCain) (Req of Mayor) 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 Fact Sheet DEFER |
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15. 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 |
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16. 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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17. 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 |
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1.
9/8/2015 CO Introduced: F,R |
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9/14/2015 F Read 2nd & Rerefer |
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9/15/2015 R Read 2nd & Rerefer |
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2.
9/21/2015 CO PH Read 2nd & Rereferred; F, R |
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10/5/2015 F Read 2nd & Rerefer |
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Bill Summary DEFER |
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18. 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 |
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19. 2015-692 |
ORD-MC
Amend Sec 380.405 (Host Fee; Distribution Formula; Late Charge for Delinquent
Pymt), Chapt 380 (Solid Waste Mgmt), Ord Code, to add New Subsec (f), to
allow a Solid Waste C & D Disposal Facility, which Recycles Material
& Disposed of Residual Materials out of the County, to receive Credit for
the Host Fees). (Sidman) (Introduced by CM Gulliford) 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,TEU |
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10/19/2015 TEU Read 2nd &
Rerefer; 10/19/2015 F Read 2nd &
Rerefer |
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2.
10/27/2015 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary APPROVE 6-0 |
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20. 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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Bill Summary DEFER |
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21. 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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22. 2015-721 |
ORD
Approp $610 in Residual Paul Coverdell Forensic Sciences Improvemt Grant Fund
Awarded by Dept of Justice , to Purchase Wheels for Autopsy Carts; Designate
Oversight by Ofc of Grants & Contract Compliance. (BT 16-004) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
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1.
10/27/2015 CO Introduced: F,RCDPHS |
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11/2/2015 F Read 2nd & Rerefer |
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11/3/2015 RCDPHS Read 2nd & Rerefer |
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2.
11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet APPROVE 6-0 |
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23. 2015-722 |
ORD
Apv Subordination of Portion of Drainage Easemt (at NW Quadrant of Pecan Park
& Tison Rds) to FDOT for Reconstrn of an Existing Storm Water Pond
Outfall, Ditch Constrn & Tie-In to an Offsite Drainage System as part of
State Rd 243 Proj for Commercial Traffic Relief at JIA on Airport Rd. (Dist
7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
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1.
10/27/2015 CO Introduced: F,TEU |
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|
11/2/2015 TEU Read 2nd &
Rerefer; 11/2/2015 F Read 2nd &
Rerefer |
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2.
11/10/2015 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet APPROVE 6-0 |
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24. 2015-723 |
ORD
Auth Lease Agreemt with CDI Corp (Tenant) for Building 900 at Cecil Commerce
Ctr, 12,474 Sq Ft at 6017 New World Ave for 12 Mos & Options for 2 12
Month Renewals at $9,875.25/Mo; Designate Oversight by OED. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
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1.
10/27/2015 CO Introduced: F,RCDPHS |
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11/2/2015 F Read 2nd & Rerefer |
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11/3/2015 RCDPHS Read 2nd & Rerefer |
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2.
11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 Place revised agreement on file
to: 1. Correct where payments are
to be sent 2. Delete section 12.2 (c)
since it is duplicative 3. Include a revised Exhibit
A-1 and relabel as Exhibit A 4. Remove Exhibit A-2 since it
is not referenced in the agreement |
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25. 2015-724 |
ORD
Adopt 2015 Duval County Local Mitigation Strategy Update; Assign Review,
Maint & Coordination Responsibilities; Provide for Periodic Review &
Re-Adoption; Designate Oversight by JFRD's Emerg Preparedness Div. (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 APPROVE 6-0 |
|
26. 2015-732 |
ORD-MC
Auth JFRD to Sponsor a Fire Explorer Post & to Allocate $3,000 from its
Gen Fund Operating Budget to the Fire Explorer Post to Defray cost of the
Post's Uniforms, Supplies & Appl Fees; Amend Chapt 111 (Spec Rev &
Trust Accts), Part 3 (Public Safety & Courts), Ord Code, to Create New
Sec 111.350 to Establish Fire Explorer Trust Fund. (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. Attach transfer of funds
form 2. Add associated language for
transfer of funds |
|
27. 2015-733 |
ORD
Amend Ord 2010-890-E by Substituting "Shallow Water Boat" for
"Airboat" to allow Purchase of Shallow Water Boat for Shallow Water
Rescues. (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 APPROVE 6-0 |
|
28. 2015-734 |
ORD
Approp $2,667,673 from Banking Fund Debt Svc to Transfer Estimated Budget for
Banking Fund Debt Svc Transfers to Actual FY Debt Svc Pymts for FY 2015. (BT
15-111) (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 |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
2.
11/10/2015 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 6-0 1. Correct fiscal year to 2014-2015 2. Attach revised BT to correct
account numbers |
|
29. 2015-735 |
ORD
Approp $2,173,162 to align Budgeted Gen Fund Debt Svc Transfers to actual FY
Debt Svc Pymts for FY 2015. (BT 15-112) (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 |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
2.
11/10/2015 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 6-0 1. Correct fiscal year to 2014-2015 2. Attach revised BT to correct
account numbers |
|
30. 2015-736 |
ORD
Approp $332,666 for State of the River Reports for the Lower St Johns Basin
($118,597 for 9th Report, $107,748 for 10th Report & $106,321 for 11th
Report) from Environmental Protection Fund to Continue 3 Addnl Yrs a Joint
Proj by JU & UNF to Produce said Comprehensive Reports; Auth Funds Carryover
to Subsequent FY's; Waive Conflicting Provisions of Secs 111.755
(Environmental Protection Fund) & 360.602 (Uses of Fund); Provide
Exemptions from City's Procuremt Code Pursuant to Subsec 126.107(f) &
(g); Auth 3rd Amend to UNF Research Agreemt; Designate Oversight by
Regulatory Compliance Dept. (BT 16-002) (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,JWW, R (Added per CP 11/4/15) |
|
|
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, R |
|
|
11/12/2015
JWW Approve 12-0 |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 6-0 Place Revised document on file
to correct delivery dates of State of the River reports |
|
31. 2015-738 |
ORD-MC
Apv a Community Redev Plan for the Renew Arlington Community Redev Area;
Estab City Council as the Renew Arlington CRA; Amend Chapt 55 (Economic Dev),
Part 2 (Functions & Activities), Ord Code, to correct Scriveners Errors
re Establishmt of the JIA/CRA & the Soutel/Moncrief CRA, & Create New
Subsec 55.205(e) and new Sec 55.206; Amend Chapt 500 (Community Redev -
Policies & Procedures), Sec 500.115 (Legal Descriptions for Existing
Community Redev Areas), to Add the Renew Arlington CRA; Amend Chapt 111 (Spec
Rev & Trust Accts), to add Sec 111.645 (Renew Arlington CRA Trust Fund;
Direct Tax Collector to Estab the 2015 Tax Assessmt as the Base for the
Increment as Required by Sec 163.387, F.S. (Nasrallah & Grandin) (Req of
Mayor) (PD & PC Apv) Finance
PH - 11/16/15 RCDPHS
PH - 11/17/15 Public
Hearing Pursuant to Chapt 166 & Secs 163.358 & 163.360(5)(a), F.S. & CR 3.601 -
11/24/15 |
|
|
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 Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet SUBSTITUTE/APPROVE 6-0 As Substituted: -It follows the standard
template on how Boards are set up within the City. -It creates a new Chapter 53 in
the Ordinance Code, rather than outlining the Board structure in Chapter 55. -Attaches revised exhibit 1 so
that the exhibit may be printed in black and white. |
|
32. 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 DEFER |
|
33. 2015-741 |
ORD
Approp $16,853.42 in Proceeds from Wells Fargo Land Donation at 1450 Hickman
Rd behind Fire Station #20 at 1443 Huggingham Lane to Clear the Bldgs, Grade
Propty, & Install Fencing to provide Addnl Parking & Storage at the
Station; Amend Ord 2015-505-E (CIP) to fund said Proj. (BT 15-110) (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. Attach revised BT to correct
project name and number 2. Attach revised CIP
information sheet to correct project name and number 3.Correct project name to
"Fire Station #20 parking and storage" within title and bill |
|
34. 2015-743 |
ORD
Approp Addnl $14,500 ($10,875 from FEMA thru Fla Div of Emerg Mgmt [FDEM]
& $3,625 Local Match from Rsv for Fed Progs) for Hazard Mitigation Grant
Prog Proj, to Harden 5 Public Works Bldgs by Installing Accordion Style, Roll
Up Covers or Impact Resistant Screens on all Remaining Bldg Openings to
withstand Wind speeds of 120 MPH; Auth Funds Carryover to FY 2016-2017; Auth
Modification to Subgrant Agreemt with FDEM; Amend Ord 2015-505-E (CIP) to
auth Funding for said Proj; Designate Oversight by Public Works Dept. (BT
16-001) (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 APPROVE 6-0 |
|
35. 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 DEFER |
|
36. 2015-748 |
RESO
Designating Propty at 590 Beautyrest Ave as a Brownfield Area for
Environmental Rehab & Economic Dev. (Dist 10-R. Brown) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80 F.S. - 11/24/15 |
|
|
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 Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet APPROVE 6-0 |
|
37. 2015-749 |
RESO
Auth Issuance by Jax Housing Finance Auth (JHFA) of its Homeowner Mtg Rev
Bonds of $50,000,000 to fund Purchase of Mtg Loans Originated by
Participating Local Lending Institutions to finance Purchase or Rehab of New
or Existing Owner-Occupied Single Family Residences, or Purchasing Securities
Evidencing Interests in or Backed by a Pool of such Mtg Loans, Including
Securities Guaranteed by Fed Govt or Agcys for Refunding Outstanding Bonds of
the Authority Prev Issued for such Purpose; Auth Appl for Private Activity
Bond Volume Cap Allocation from the Regional Pool for Duval County; Require
Addnl Council Apv Prior to Sale. (Hodges) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code - Held by JHFA - 10/8/15 |
|
|
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 Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet APPROVE 6-0 |
|
38. 2015-763 |
ORD
Approp $100,332.17 from var Projs (Constrn of Fire Stations 26, 28 & 62;
Renovations to Ed Ball Bldg; NW Community Ctr [AKA Legends Ctr]; Montgomery
Correctional Clinic & Water Streeet Garage) to Art in Public Places Trust
Fund for Public Art, its Admin & Maint; Waive Sec 126.904 (Funding), Ord
Code, as Related to Funding Amts for Admin & Maint Costs; Waive Sec
111.300 (Inmate Welfare Trust Fund), to allow Art in Public Places to use
these Funds. (Sidman) (Introduced by CM Crescimbeni & Co-sponsored by CM
Hazouri) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15 |
|
|
1.
10/27/2015 CO Introduced: F,RCDPHS,R |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
11/3/2015 R Read 2nd & Rerefer; 11/3/2015 RCDPHS Read 2nd & Rerefer |
|
|
2.
11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
|
Bill Summary AMEND/APPROVE 6-0 1. Attach revised BT to remove
funding from Montgomery Correctional Clinic 2. Remove waiver for Inmate
Welfare Trust Fund use 3. Clarify funding projects vs.
projects for which funding is being received by APP |
|
39. 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 |
|
|
Bill Summary DEFER |
|
40. 2015-766 |
ORD
Approp $51,402 in Fed Pass-Thru Funds with In-Kind Match of $12,851 to fund 1
Full-Time SPE Victim Advocate Position to provide Svcs to Crime Victims; Auth
Funds Carryover to FY 2016-2017; Auth 2015/2016 Agreemt bet State of Fla, Ofc
of Atty General & JSO; Apv Position; Designate Oversight by
Investigations Div of JSO. (BT 16-005) (RC 16-011) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1.
11/10/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
41. 2015-767 |
ORD
Approp $265,628 in Addnl Rev from FDOT due to Increase in # of FDOT sites to
be Maintained by City & City's Providing a Higher Level of Svc to certain
Sites for a more Attractive Roadside Landscape; Auth Maint Agreemt Amend with
FDOT Modifying List of Cites to be Maintained by City & Amt of Reimbursemt;
Auth Future Reimbursemt Agreemts & Future Maint Agreemts with FDOT;
Designate Oversight by Public Works Dept. (BT 15-006) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1.
11/10/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
42. 2015-768 |
ORD
Auth a Local Agcy Prog (LAP) Agreemt with FDOT Supporting Replacemt of
Coastline Drive Bridge & a LAP Agreemt with FDOT Supporting Replacemt of
the Liberty St Bridge, Both Agreemts being Necessary for City to rcv Fed Hwy
Admin Funding thru FDOT of $7.5 Million in FY 2021; Designate Oversight by
Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1.
11/10/2015 CO Introduced: F,TEU |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
43. 2015-775 |
ORD
Auth 1st Amend to Economic Dev Agreemt with Medtronic Xomed, Inc to Include
Addnl Propty into the Definition of Project Parcel & Increase the 2010
Base Yr Assessed Value from $15,207,796 to $15,930,972. (Sawyer) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1.
11/10/2015 CO Introduced: F |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
44. 2015-776 |
ORD
Auth 1st Amend to Economic Dev Agreemt with Ja-Ru, Inc to Extend Completion
of Constrn Date by 60 days to 3/1/16 & Extend Final Yr of REV Grant
Payout from 2026 to 2027. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1.
11/10/2015 CO Introduced: F |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
45. 2015-779 |
RESO
Auth Economic Dev Agreemt with Fidelity Global Brokerage Group, Inc for
Expansion of Operations; Recommend Apv by Fla Dept of Economic Opportunity as
a QTI Business with a High Impact Sector Bonus; Evidence City Local Financial
Support of $360,000 & State Match of $1,440,000 to Total of $1,800,000
for 300 Jobs; Auth REV Grant of $128,000; Designate Oversight by OED;
Timeline for Execution of Agreemt by Company; Waiver of Public Investmt
Policy that requires Certain Min Scores on OED'S Proj Evaluation Matrix to
Rcv a 50% Rev Grant for 10-Yr Period; Request 2-Reading Apv. (Sawyer) (Req of
Mayor) |
|
|
1.
11/10/2015 CO Introduced: F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 6-0 See attached page 18 |
|
46. 2015-780 |
RESO
Auth Economic Dev Agreemt with "Project Revere" for Expansion of
Operations; Recommend Apv by Fla Dept of Economic Opportunity as a QTI
Business; Evidence City Local Financial Support of $250,000 & State Match
of $1,250,000 for 250 Jobs; Auth REV Grant of $80,000; Designate Oversight by
OED; Timeline for Execution of Agreemt by Company; Affirm Proj's Compliance
with Public Investmt Policy; Request 2-Reading Apv. (Sawyer) (Req of Mayor) |
|
|
1.
11/10/2015 CO Introduced: F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 6-0 See attached page 19 |
|
47. 2015-781 |
ORD-MC
Auth (1) Amend #14 to Lease with Jacksonville Jaguars, LLC (JJL), Providing
for Design, Constrn, Ownership, Use, Mgmt, Operations, Costs & Financing
of the East & West Club Deck Installation & Club Suite Improvemts;
(2) Dev Agreemt with JJL for Constrn of a Covered Field Football Practice
Facility, Including a Related Lease Agreemt with JJL for Use of Covered Field
& (3) a Dev Agreemt with American Thunder, LLC for Constrn of an Outdoor
Amphitheater & Sign Marquees, to Include a Lease Agreemt with American
Thunder for Use of the Amphitheater; Auth Borrowing & Approp of
$45,000,000 in Funding from City's Commercial Paper Facillity for a Portion
of the Proj; Waive Waive Chapt 126, Ord Code, to allow City to Directly
Purchase Certain Items Specified in Amend #14 & the Dev Agreemts; Waive
Sec 122.811(a), to allow JJL & American Thunder to Dispose of & Sell
Surplus Tangible Propty as it Constructs the Proj; Estab Requiremts for Items
to be Purchased; Waive Certain Provisions of Sec 320.409 for Constrn Related
Permit Fees; Amend Chapt 111 (Spec Rev & Trust Accts), Creating New Sec
111.137 (Everbank Field Amphitheater & Covered Field Maint &
Improvemts Fund), to Deposit Ticket & Parking Surcharges Collected at
Amphitheater & Covered Field, to be used Exclusively to Improve, Repair
& Maintain the Amphitheater & Covered Field & Sign Marquees;
Amend Certain Provisions of Sec 656.1337 Relating to the Sports &
Entertainmt Complex Sign Overlay Zone; Provide Statemt of Intent to Comply
with Treasury Regs; Increasing Principal Amt of Banking Funds Bonds
Authorized by an Amt Necessary to Provide $45,000,000 Net Proj Funds; Amend
Ord 2015-505-E (CIP) to Fund said Proj; Designate Oversight by Ofc of Sports
& Entertainment. (Sawyer) (Req of Mayor) LUZ
PH Pursuant to Sec 656.123, Ord Code - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - |
|
|
1.
11/10/2015 CO Introduced:
F,RCDPHS,R,LUZ |
|
|
Bill Summary Fact Sheet SUB/REREFER 6-0 |
|
48. 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 |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
49. 2015-784 |
RESO
re Ad Valorem Tax Exemption for the Rehab of the Riverside Avondale Historic
Dist Contributing Structure at 3404 St Johns Ave owned by Nicholas A Narducci
& Jessica R Narducci; Exemption is for 100% of the Value of Rehab for 10
Yrs (1/1/16 - 12/31/25). (Grandin) (RCDPHS) |
|
|
1.
11/10/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
50. 2015-785 |
RESO
re Ad Valorem Tax Exemption for the Rehab of the Springfield Historic Dist
Contributing Structure at 152 East 4th St owned by Hailing Zhong; Exemption
is for 100% of the Value of Rehab for 10 Yrs (1/1/16 - 12/31/25). (Grandin)
(RCDPHS) |
|
|
1.
11/10/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
51. 2015-798 |
ORD
Auth 4th Amend to Mgmt Svc Agreemt with Cecil Field Golf Course, LLC, (CFGC)
to Eliminate the Base Fee & Percent of Gross Revenues Payable to City in
2015 & Revise Pymt Schedule going Forward, Incorporate Lake Newman Ctr
into Definition of Facility under the Agreemt & Auth CFGC to make Appl
for Funds from Sec 111.145, (Fiddlers Green Golf Course Spec Rev Fund), Ord
Code. (Sawyer) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15 |
|
|
1.
11/10/2015 CO Introduced: F,RCDPHS |
Bill Summary
READ 2ND
AND REREFER
***Note: Other
items may be added to the agenda at the discretion of the Chair.****