CN::
FINANCE
COMMITTEE AGENDA
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Monday August 31,
2015 |
Tape
No.________________________ |
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9:30 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Bill Gulliford, Chair |
Legislative
Assistant: Jessica Morales |
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Anna Lopez Brosche,
Vice Chair |
Asst.
Council Auditor: Kyle Billy |
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Danny Becton |
Chief
of Research: Jeff Clements |
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Aaron Bowman |
Administration:
Allison Korman Shelton |
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Lori Boyer |
Administration:
Latanya Peterson |
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John Crescimbeni |
Deputy
General Counsel: Peggy Sidman |
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Reggie Gaffney |
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Meeting Convened 9:30
A.M. Meeting Adjourned 11:30 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, Council President Anderson
Speakers:
Jodie Brooks, Office
of general Counsel
Sam Mousa, Chief
Administrative Officer- Mayors Administration
Jim Robinson, Public
Works
Wayne Young,
JEA-Director of Government Affairs
Renetta Marshall, JEA
representative
Laura Stagner,
Director- Housing and Community Development
Joey Greive, City
Treasurer
Tera Meeks,
Chief-Marine and Natural Resources Division
***Budget Wrap-Up
Items were discussed during Finance Committee Meeting.***
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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 |
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DEFER |
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 |
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2. 2014-553 |
ORD-MC
Amend Sec 741.107 (Violation of Zero-Tolerance for Litter Law), Chapt 741
(Zero Tolerance on Litter), Ord Code, to Increase the Fines for Snipe Sign
Violations. (Sidman) (Introduced by CM Lee, Crescimbeni, Gulliford, Love,
Jones & Co-sponsored by CP Yarborough) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt |
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1.
8/12/2014 CO Introduced: R, F,TEU |
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DEFER |
8/18/2014 TEU Read 2nd & Rerefer; 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, TEU |
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9/2/2014 R Amend/Approve 6-1 (Joost) |
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4/6/2015 TEU Amend/Approve 3-3 (Brown,
Anderson, Schellenberg) (Failed) |
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4/20/2015 TEU Amend/Approve 5-0 |
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Bill Summary |
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3. 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 |
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DEFER |
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 |
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DEFER |
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 |
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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 |
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DEFER |
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 Public
Hearing Pursuant to Chapt |
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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 |
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6. 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 Public
Hearing Pursuant to Chapt |
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DEFER |
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 |
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7. 2015-313 |
ORD
Auth (1) a Non-Exclusive Grant of Easemt conveying to JEA a Utility Easemt
& (2) Two Temp Constrn Easemts, all in, over & under Portions of
Metro Park & Everbank Field Parking Lot "J" & needed to
Support the JEA 42" Force Main River Crossing. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/12/2015 CO Introduced: TEU,F |
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5/18/2015 TEU Read 2nd & Rerefer |
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5/19/2015 F Read 2nd & Rerefer John Jones |
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2.
5/26/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-1 (BOYER) 1.Modify easement areas 2.
clarify work will be done prior to 2016 NFL season 3. clarify easements will
not interfere with 3rd party leases. |
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8. 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 |
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DEFER |
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 |
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9. 2015-377 DEFER |
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 |
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1.
5/26/2015 CO Introduced: F,RCDPHS |
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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 |
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10. 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 |
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DEFER |
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 |
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11. 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 ( Public
Hearing Pursuant to Chapt |
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DEFER |
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 |
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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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Bill Summary |
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12. 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 |
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DEFER |
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 |
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13. 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, Public
Hearing Pursuant to Chapt |
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DEFER |
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 |
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14. 2015-428 DEFER |
ORD-MC
Amend Chapt 106 (Budget & Acctg Code), Secs 106.106 (Balanced Budget
& Budget Stabilization Rsv), Ord Code, to Create New Subsec (n) re Review
& Reconciliation of Prior Yrs Forecasted Funds; 106.201 (Final Annual
Budget; time of Submission), to include Addnl Documts to be Submitted with
Mayor’s Annual Budget including Debt Svc Schedule, Projected Rev &
Expenses & Unappropriated Rev; Provide for Council Intent for Sec
106.201; Create New Sec 106.219 (Recurring Capital Maint Perameters), Ord
Code, re Recurring Capital Maint Perameters; Amend Part 3 (Appropriations),
Secs 106.303 (Format & Determination of Amounts Appropriated) &
106.309 (Capital Improvemt Approps Carried Over), to Modify the Required Info
in Legislation for Approps & to Require Addnl Details for Capital
Improvemt Approps that Carry Over; Adopt the “Approp of Funds” Form. (Sidman)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt |
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1.
6/9/2015 CO Introduced: F,RCDPHS |
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6/16/2015 RCDPHS Read 2nd &
Rerefer; 6/16/2015 F Read 2nd &
Rerefer |
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2.
6/23/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary |
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15. 2015-429 |
ORD-MC
Amend Chapt 122 (Public Propty), Part 6 (CIP), Ord Code, to Clarify
Requiremts for the CIP & CIP Budget & Create New Sec 122.607
(Progress & Closure of Capital Improvemt Projs), re a Progress Report on
Current Capital Improvemt Projs & a Report on Closure of Capital
Improvemt Projs to be Provided to City Council. (Sidman) (Introduced by CM
Boyer, Public
Hearing Pursuant to Chapt |
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DEFER |
1.
6/9/2015 CO Introduced: R, F (Per F Chair 7/9/15) |
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6/15/2015 R Read 2nd & Rerefer |
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2.
6/23/2015 CO PH Read 2nd & Rereferred; R |
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Bill Summary |
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16. 2015-445 |
ORD
Auth a Services Agreemt, Including a License Agreemt with the Justice
Coalition, Inc to Operate the Jax Victim Svcs Ctr at 403 W 10th St; Auth
Sublicense Agreemts; Designate Oversight by Parks, Rec & Community Svcs
Dept; Request 1-Cycle Emerg Apv. (Hodges) (Introduced by CM Redman) Public
Hearing Pursuant to Chapt |
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DEFER |
1.
6/9/2015 CO Introduced: F,RCDPHS |
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6/16/2015 RCDPHS Read 2nd &
Rerefer; 6/16/2015 F Read 2nd &
Rerefer |
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2.
6/23/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary |
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17. 2015-450 |
ORD-MC
Amend Chapt 110 (City Treasury), Ord Code, Repealing Secs 110.508
(Modification of Proj Descriptions) & 110.509 (Use of Excess Budgeted
Funds); Amend Sec 110.514 (Annual Debt Affordability Analysis) to Clarify the
Debt Affordability Analysis & Require Reports; Amend Chapt 106 (Budget
& Acctg Code), Sec 106.111 (Debt Mgmt Parameters), to Clarify the Debt
Mgmt Parameters & Calculations; Repealing Secs 106.1006 (Modification of
Proj Descriptions) & 106.1007 (Use of Excess Budget Funds). (Sidman)
(Introduced by CM Boyer, Public
Hearing Pursuant to Chapt |
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DEFER |
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 |
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18. 2015-451 DEFER |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Ord Code, Secs 804.633 (Unattended
Conveyances), to Auth Public Parking Officer to Tow Vehicles for Unattended
Conveyance; 804.709 (Unlawful to Alter or Cover License Plates, Citations,
Mobile Home Stickers, or Validation Stickers; Penalty), to Adjust the Altered
Tag Fine to $200; 804.1107 (Towing & Storage Charges to Constitute Lien;
Notice Requiremts; Limitations), to Include Parking Fines; 804.1201
(Establishmt of Rotating Wrecker Call List), to Clarify City Agcy uses of
said List; Requesting that the "Standards & Rules" for use of
said List be Amended. (Sidman) (Introduced by CM Bishop) Public
Hearing Pursuant to Chapt |
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1.
6/23/2015 CO Introduced: F,RCDPHS |
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7/20/2015 F Read 2nd & Rerefer |
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7/21/2015 RCDPHS Read 2nd & Rerefer |
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2.
7/28/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary |
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19. 2015-457 DEFER |
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. ( |
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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
CM Brown |
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Bill Summary |
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20. 2015-477 |
ORD
Auth an Amended & Restated Agreemt with Advanced Disposal Services,
Jacksonville, LLC, to provide for Automated Svcs; Extend Term until 2026;
Waive Chapt 382 (Waste Collection & Disposal Services) & Chapt 126,
Part 2 (Supplies, Contractual Svcs), Ord Code. (Petrie) (Introduced by CM
Crescimbeni) Public
Hearing Pursuant to Chapt |
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DEFER |
1.
6/23/2015 CO Introduced: R, F, TEU |
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7/20/2015 TEU Sub/Rerefer 7-0; 7/20/2015 F Sub/Rerefer 7-0 |
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7/21/2015 R Sub/Rerefer 7-0 |
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2.
7/28/2015 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEU, R, RCDPHS |
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Bill Summary |
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21. 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 |
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DEFER |
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 Only |
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Bill Summary Fact Sheet |
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22. 2015-501 |
ORD
Levying Annual Taxes for 2015 Calendar Yr on Real & Personal Propty in
Gen Svcs Dist, Except Urban Svcs Dists 2-5 (the Beaches & Baldwin);
Stating Percentage Increase from 2015 Rolled-Back Rate; Auth Assessmt &
Collection. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec |
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DEFER |
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 Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet
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23. 2015-502 |
ORD
Levying Annual Taxes for 2015 Calendar Yr on Real & Personal Propty
for Only the Urban Svcs Dists 2-4 (Atlantic, Neptune & Jacksonville
Beaches); Stating Percentage Increase from 2015 Rolled-Back Rate; Auth
Assessmt & Collection. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Sec |
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|
DEFER |
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 Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet
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24. 2015-503 |
ORD
Levying Annual Taxes for 2015 Calendar Yr on Real & Personal Propty
for Only the Urban Svcs Dist 5 (Baldwin); Stating Percentage Increase from
2015 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Sec |
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|
DEFER |
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 Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet
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25. 2015-504 DEFER |
ORD-MC
Approp Funds & Estab City of Jax, JEA, Jax Aviation Auth, JPA, JTA,
Police & Fire Pension Fund & Downtown Vision Business Improvemt Dist
Budgets & Capital Improvemt Budget for 2015-2016
FY, Public Svc Grants, Capital Outlays, Carryovers, Fed Public Svc Grants,
State & Fed Grant Progs; Employee Cap; Position Allocations & Temp
Hrs, Projections of Gen Fund Rev & Expenditures, All Years Budget City
Banking Fund, Septic Tank Failure Schedule, Capital Projs, Estab IT System
Dev Plan & Budget; Auto Allowance Restrictions, Pension Contributions,
Non-Ad Valorem Assessmts for Stormwater Mgmt & for Solid Waste Svcs &
Annual Hearing at City Council; Waive Secs 51.102, Ord Code, re funding Jax
Children's Comm (JCC); 106.219 Requiring Unit Cost & Svc Quality Measures;
129.102 re Council Members' Salaries; 10.105 re Postage & Communication
Expenses of Council Members; 106.111 as to Guidelines & Parameters for
Future Debt Issuance; 110.503, Useful Life of Projs Funded to allow Borrowing
for Fleet Vehicles under $50,000 Value; 106.216(h) re Replacemt of Fleet
Vehicles; 106.203(a) Budget Contents; 126.622 as to JSEB/MBE Funding
Requiremts; Provide for JCC Comprehensive Budget Transfer Powers, Public
Works Charge Back Limitations & for TDC to Administer Budget & Make
Grants; Municipal Purpose (Per Sec 106.203[b]), re Food & Beverage
Purchasing; Limits on Pymts to JALA, Expenditures of Stormwater Fee for Time,
Equipmt, Material & Personnel; Pymt to Shands Jacksonville of $26,275,594
for Indigent Care for 2015-2016;
Review of Huguenot Park & Hanna Park Fees; Operations, Functions &
Regulation of Jax Journey & its Oversight Comm; Incorporating Schedules.
(Sidman) (Req of Mayor) Finance
Comm PH on DVI Budget - 8/17/15 Public
Hearing Pursuant to Sec |
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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 Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet |
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26. 2015-505 |
ORD
Adopt FY's 2016-2020 CIP; Provide for 2015 CIP Specificity Requiremts;
Directing Revisions & Updating of the Capital Improvemts Element of the
2030 Comp Plan; Waive Secs 122.602(a) (Definitions), Ord Code; Residual
Funding of Completed Proj shall be Transferred to Fund Balance for Subsequent
Approp, & Funds from Discretionary Council Projs or Spec Council Rsv
shall return to Accts of Origin; No Proj to be Closed without
Preauthorization of Proj's Dist Council Member; Identification of Capital
Projs as Community Redev Area Projs. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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|
DEFER |
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 |
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|
27. 2015-506 |
ORD
Increasing Principal Amt of Banking Funds Bonds Auth to be Issued up to $24,488,420
Net Proj Funds ($24,490,842 in New Projs, Partially Offset by Removal of
$2,422 in Prior Apvd Projs); Supplemt Proj List to Auth Addnl Items of
Capital Equipmt & Improvemts to be Financed under Ord 2007-816, as
Supplemented by var Ords; Declaring Intent to Reimburse. (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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|
DEFER |
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 |
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|
28. 2015-507 |
ORD
Adopt FY's 2016-2020 Inclusive IT System Dev Prog ("ITECH Projs").
(Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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|
DEFER |
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 |
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29. 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 |
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|
DEFER |
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 |
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|
30. 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. ( Public
Hearing Pursuant to Chapt |
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|
DEFER |
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 |
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31. 2015-544 |
RESO
Auth Economic Dev Agreemt with DB Services, New Jersey, Inc, DB Services
Americas, Inc & Deutsche Bank Securities, Inc, which are Subsidiaries of
Deutsche Bank (the "Company"), to support Expansion of Operations;
Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business; Evidence
City's Local Support of $570,000 under QTI Tax Refund Prog & State Match
of $2,280,000 for Total of $2,850,000 for 475 Jobs; Auth a REV Grant of
$539,000; Designate Oversight by OED; Timeline for Execution of Agreemt by
Company; Waive Public Investmt Policy Requiremt of a Min Score on OED's Proj
Evaluation Matrix for Proj to rcv a 50% Rev Grant for a 5-Yr Period; Request
2 Reading Passage. (Sawyer) (Req of
Mayor) |
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|
DEFER |
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 Read 2nd & Rereferred; F |
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|
|
Bill Summary Fact Sheet |
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|
DEFER |
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 |
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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 Henry Li |
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|
Bill Summary Fact Sheet |
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33. 2015-551 |
ORD
Approp $5,453,635 CDBG Funds to Activities that Provide Decent Housing
& Suitable Living Environments & by Expanding Economic Opportunities,
Principally for Low & Moderate Income People; Auth Funds Carryover from
Yr to Yr. (BT 15-090) (RC 15-216) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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|
|
1.
7/28/2015 CO Introduced: F,RCDPHS |
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|
|
8/3/2015 RCDPHS Read 2nd &
Rerefer; 8/3/2015 F Read 2nd &
Rerefer |
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|
|
2. 8/11/2015 CO PH Read 2nd &
Rereferred; F, RCDPHS Laura Stagner |
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|
|
Bill Summary Fact Sheet SUBSTITUTE/APPROVE 7-0 As substituted: -
Rewrites
Ordinance in the same format with same content as previous year’s bill -
Attaches
grant award letter -
Attaches
board meeting minutes -
Includes
additional supporting documentation for the BT |
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34. 2015-567 |
ORD
Approp $13,628 to Refund to Substance Abuse & Mental Health Svcs Admin
Teen Court Grant Funds that were Borrowed until Funding was Apvd for VJJ-Teen
Court. (BT 15-097) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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|
DEFER |
1.
8/11/2015 CO Introduced: F,RCDPHS |
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|
|
8/17/2015 F Read 2nd & Rerefer |
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|
|
8/18/2015 RCDPHS Read 2nd & Rerefer |
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|
|
2.
8/25/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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|
|
Bill Summary Fact Sheet |
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|
35. 2015-570 |
ORD
Apv Conveyance to FDOT of Parcel 101.1 & part of May St R/W near
Fuller Warren Bridge, needed for Constrn of a Shred Use Path for Pedestrian
& Bicycle Traffic over St Johns River. (Dist 14-Love) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
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|
|
1.
8/11/2015 CO Introduced: F,TEU |
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|
|
8/17/2015 TEU Read 2nd &
Rerefer; 8/17/2015 F Read 2nd &
Rerefer |
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|
|
2. 8/25/2015 CO PH Read 2nd &
Rereferred; F, TEU John Jones |
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|
|
Bill Summary Fact Sheet APPROVE 7-0 |
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|
36. 2015-580 |
ORD
Directing Extension of Tax Rolls for 2015 Tax Yr prior to Completion of Value
Adjustmt Bd Hearings. (French) (Req of Tax Collector) Public
Hearing Pursuant to Chapt |
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|
2nd |
1.
8/25/2015 CO Introduced: F |
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|
|
Bill Summary Fact Sheet |
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37. 2015-581 |
ORD
Auth Agreemt with Shands Jacksonville Medical Center, Inc & a Letter of
Agreemt with Fla thru its Agcy for Health Care Admin, both re Paymt &
Distribution of City's Indigent Health Care Funds of $26,275,594 for FY
2015-2016 ($4,711,475 to State of Fla for State's Medicaid Hospital Prog
& $21,564,119 to Shands). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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|
2nd |
1.
8/25/2015 CO Introduced: F,RCDPHS |
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|
|
Bill Summary Fact Sheet |
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|
38. 2015-582 |
ORD
Approp $112,242.62 to Restore Access to Commercial Bldgs along Southbank
Riverwalk; Auth Funds Carryover to FY 2015-2016; Amend Ord 2014-467-E to
Increase Funding for said Proj; Designate Oversight by Engineering Div of
Public Works Dept. (BT 15-098) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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|
2nd |
1.
8/25/2015 CO Introduced: F,TEU |
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|
|
Bill Summary Fact Sheet |
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|
39. 2015-587 |
ORD
Auth 2nd Amend to Contract with Jax Univ to Renew for 2nd Addnl Yr for
Continuing Manatee Protection Studies for FY 2015-2016. ( Public
Hearing Pursuant to Chapt |
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|
2nd |
1.
8/25/2015 CO Introduced: F,RCDPHS,JWW |
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|
|
Bill Summary |
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|
40. 2015-588 |
ORD
Auth a Dredging & Dredge Material Disposal Use Agreemt with Public
Hearing Pursuant to Chapt |
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|
2nd |
1.
8/25/2015 CO Introduced: F,TEU |
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|
|
Bill Summary Fact Sheet |
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|
41. 2015-590 |
ORD
Auth Ofc of Gen Counsel to settle Case of Beverly Brooks vs City of
Jacksonville Case No 3:13-CV- Public
Hearing Pursuant to Chapt |
|||||||||||||||
|
2nd |
1.
8/25/2015 CO Introduced: F |
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|
|
Bill Summary Fact Sheet |
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|
42. 2015-591 |
ORD
Auth Ofc of Gen Counsel to settle Case of Jonathan Delifus vs City of Jax
Case No 3:13-CV- Public
Hearing Pursuant to Chapt |
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|
2nd |
1.
8/25/2015 CO Introduced: F |
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|
|
Bill Summary Fact Sheet |
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|
43. 2015-593 |
ORD
Approp $200,000 from a Designated Spec Council Contingency to fund City of Public
Hearing Pursuant to Chapt |
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|
2nd |
1.
8/25/2015 CO Introduced: F |
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|
|
Bill Summary |
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|
44. 2015-616 |
RESO
of the City Council, Auth & Directing Ofc of Gen Counsel to Proceed with
an Appeal re Duval |
|||||||||||||||
|
2nd |
1.
8/25/2015 CO Emerg 2-17 (Failed);
8/25/2015 CO Introduced: F,R |
|||||||||||||||
|
|
Bill Summary |
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|
45. 2015-617 |
ORD
Apv Approp of $5,800,000 from Dept of Health & Human Svcs Ryan White
HIV/AIDS Grant Funds, with No City Match, for HIV-Related Health &
Support Svcs for 3/1/16 - 2/28/17; Auth Funds Carryover to FY 2016-2017; Apv
Multi-Yr Recurring Grant & to receive Addnl 15% Grant Funds; Designate
Oversight by Parks, Rec & Community Svcs Dept. (Sidman) (Introduced by CM
Gulliford) Public
Hearing Pursuant to Chapt |
|||||||||||||||
|
2nd |
1.
8/25/2015 CO Introduced: F |
|||||||||||||||
|
|
Bill Summary |
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|
46. 2015-619 |
RESO
Supporting Appl by City & JTA to the Fed Transit Administration for the
Passenger Ferry Grant Prog. ( |
|||||||||||||||
|
2nd |
1.
8/25/2015 CO Introduced: F,TEU,R |
|||||||||||||||
|
|
Bill Summary |
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|
47. 2015-620 |
ORD
Auth Amended & Restated Equestrian Ctr Svcs Contract with Northeast
Florida Equestrian Society/H.O.R.S.E. Therapies, Inc. (Hodges) (Introduced by
CM Carter) Public
Hearing Pursuant to Chapt |
|||||||||||||||
|
2nd |
1.
8/25/2015 CO Introduced: F,RCDPHS |
|||||||||||||||
|
|
Bill Summary |
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|
48. 2015-621 |
ORD
Apv Employmt of Spec Counsel for Propty Appraiser to defend an Appeal to the
Cabinet, Sitting as the Administration Commission, from City Council for
Propty Appraiser's FY 2015-2016 Budget; Provide Max of $50,000 unless
Increased by Council in Subsequent Legislation; Auth Funds Carryover to FY
2015-2016; Provide for Reverter; Request Emerg Apv upon Introduction.
(Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt |
|||||||||||||||
|
2nd |
1.
8/25/2015 CO Introduced: F |
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Bill
Summary
***Note: Other
items may be added to the agenda at the discretion of the Chair.****