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FINANCE

COMMITTEE AGENDA

Monday, August 17, 2015	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: Latanya Peterson
John Crescimbeni	Deputy General Counsel: Peggy Sidman
Reggie Gaffney

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:

Council President Anderson

C/M Schellenberg

C/M K. Brown

Speakers:

Mike Weinstein

Laura Stagner , Director of Finance-Housing spoke on bill 2015-322

Kerri Stewart, Chief of Staff spoke on bill 2015-322

Diedre Coles, Manager of Housing spoke on bill 2015-322

Jody McDaniel, City Planner II spoke on bill 2015-511

Caleena Shirley, Housing Operations Manager spoke on bill 2015-519

John Jones, Real Estate Manager Senior spoke on bill 2015-519

Public Comment-John Nooney spoke on bill 2015-511

NOTE: The next regular meeting will be held Monday, August 31, 2015.

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 Fact Sheet DEFER
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 166, F.S. & CR 3.601 - 8/27/14
	1. 8/12/2014 CO Introduced: R, F,TEU
	8/18/2014 TEU Read 2nd & Rerefer; 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, TEU
	9/2/2014 R Amend/Approve 6-1 (Joost)
	4/6/2015 TEU Amend/Approve 3-3 (Brown, Anderson, Schellenberg) (Failed)
	4/20/2015 TEU Amend/Approve 5-0
	Bill Summary DEFER
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 166, F.S. & CR 3.601 - 10/28/14
	1. 10/14/2014 CO Introduced: R,F,RCDPHS
	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
	2/17/2015 R Sub/Amend/Approve 6-1 (Schellenberg)
	Bill Summary DEFER
4. 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
5. 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 DEFER
6. 2015-143	ORD Approp $225,000 Grant from Rockefeller Philanthropy Advisors, Inc for the 100 Resilient Cities Initiative Proj to Partially fund Salary & Benefits for a Chief Resilience Officer & Fully Fund Salary & Benefits for a Dep Chief Resilience Officer for 2 Yrs to Develop & Implemt a Resilience Strategy for Jax; Auth Funds Carryover to FY 2015-2016; Auth Grant Agreemt with RPA; Apv Position. (BT 15-037) (RC 15-103) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15
	1. 2/24/2015 CO Introduced: F,RCDPHS
	3/3/2015 RCDPHS Read 2nd & Rerefer; 3/3/2015 F Read 2nd & Rerefer
	2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet WITHDRAWL 7-0
7. 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
8. 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 166, F.S. & CR 3.601 - 5/26/15
	1. 5/12/2015 CO Introduced: TEU,F
	5/18/2015 TEU Read 2nd & Rerefer
	5/19/2015 F Read 2nd & Rerefer
	2. 5/26/2015 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet DEFER
9. 2015-322	ORD Apv Jax/Duval County Affordable Housing Assistance Prog Local Housing Assistance Plan for FY's 2015-2016, 2016-2017 & 2017-2018. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15
	1. 5/12/2015 CO Introduced: F,RCDPHS
	5/19/2015 RCDPHS Read 2nd & Rerefer; 5/19/2015 F Read 2nd & Rerefer
	2. 5/26/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	6/2/2015 RCDPHS Amend/Rerefer 7-0; 6/2/2015 F Amend/Rerefer 9-0
	3. 6/9/2015 CO AMEND/Rerefer; 17-0
	7/20/2015 F Amend(2)/Approve 7-0
	7/21/2015 RCDPHS Amend/Approve 7-0
	7/28/2015 CO POSTPONED 8/11/15
	8/11/2015 CO AMEND(F)/Rerefer; F, RCDPHS, NICE
	Bill Summary Fact Sheet APPROVE 7-0
10. 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
	1. 5/26/2015 CO Introduced: R,TEU,F
	6/1/2015 TEU Read 2nd & Rerefer; 6/1/2015 R Read 2nd & Rerefer
	6/2/2015 F Read 2nd & Rerefer
	2. 6/9/2015 CO PH Read 2nd & Rereferred; R, TEU, F Bill Summary DEFER
11. 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
	1. 5/26/2015 CO Introduced: F,RCDPHS
	6/2/2015 RCDPHS Read 2nd & Rerefer; 6/2/2015 F Read 2nd & Rerefer
	2. 6/9/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	6/16/2015 RCDPHS Amend/Approve 7-0; 6/16/2015 F Amend/Approve 8-0
	3. 6/23/2015 CO AMENDED(2)/Rereferred; F, RCDPHS
	Bill Summary DEFER
12. 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
13. 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15, 6/23/15, 7/28/15, 8/11/15
	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
	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
	Bill Summary DEFER
14. 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
15. 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
16. 2015-428	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 166, F.S. & CR 3.601 – 6/23/15
	1. 6/9/2015 CO Introduced: F,RCDPHS
	6/16/2015 RCDPHS Read 2nd & Rerefer; 6/16/2015 F Read 2nd & Rerefer
	2. 6/23/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary DEFER
17. 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, 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 (Per F Chair 7/9/15)
	6/15/2015 R Read 2nd & Rerefer
	2. 6/23/2015 CO PH Read 2nd & Rereferred; R
	Bill Summary DEFER
18. 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 166, F.S. & CR 3.601 – 6/23/15
	1. 6/9/2015 CO Introduced: F,RCDPHS
	6/16/2015 RCDPHS Read 2nd & Rerefer; 6/16/2015 F Read 2nd & Rerefer
	2. 6/23/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary DEFER
19. 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, Anderson, Love, Crescimbeni, Gulliford & Schellenberg) 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 DEFER
20. 2015-451	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 166, F.S. & CR 3.601 - 7/28/15
	1. 6/23/2015 CO Introduced: F,RCDPHS
	7/20/2015 F Read 2nd & Rerefer
	7/21/2015 RCDPHS Read 2nd & Rerefer
	2. 7/28/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary DEFER
21. 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)
	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
22. 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 166, F.S. & CR 3.601 - 7/28/15
	1. 6/23/2015 CO Introduced: R, F, TEU
	7/20/2015 TEU Sub/Rerefer 7-0; 7/20/2015 F Sub/Rerefer 7-0
	7/21/2015 R Sub/Rerefer 7-0
	2. 7/28/2015 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEU, R, RCDPHS
	Bill Summary DEFER
23. 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 Only
	Bill Summary Fact Sheet DEFER
24. 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 200.065, F.S. - 9/8/15
	1. 7/28/2015 CO Introduced: F
	8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO Read 2nd & Rereferred; F
	Bill Summary Fact Sheet DEFER
25. 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 200.065, F.S. - 9/8/15
	1. 7/28/2015 CO Introduced: F
	8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO Read 2nd & Rereferred; F
	Bill Summary Fact Sheet DEFER
26. 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 200.065, F.S. - 9/8/15
	1. 7/28/2015 CO Introduced: F
	8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO Read 2nd & Rereferred; F
	Bill Summary Fact Sheet DEFER
27. 2015-504	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 200.065, F.S. - 9/8/15
	1. 7/28/2015 CO Introduced: F
	8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO Read 2nd & Rereferred; F
	Bill Summary Fact Sheet DEFER
28. 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 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
29. 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 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
30. 2015-507	ORD Adopt FY's 2016-2020 Inclusive IT System Dev Prog ("ITECH Projs"). (Sidman) (Req of Mayor) 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
31. 2015-508	ORD-MC Amend Chapt 342 (Constrn Trades Regs), Sec 342.120 (Penalties) to Increase Penalties for Unlicensed Contractor Violations to align with State Levels; Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts & Parts), Ord Code, to Remove Chapt 342 from the Penalty Schedules therein. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15
	1. 7/28/2015 CO Introduced: F,TEU,R
	8/3/2015 TEU 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, TEU, R
	Bill Summary Fact Sheet APPROVE 7-0
32. 2015-509	ORD Approp $1,824,256 from FDEP Fla Inland Protection Fund for the Petroleum Cleanup Prog; Auth Funds Carryover to FY 2015-2016; Auth Positions. (BT 15-080) (RC 15-173) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15
	1. 7/28/2015 CO Introduced: F,TEU
	8/3/2015 TEU Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO PH Read 2nd & Rereferred; F, TEU
	Bill Summary Fact Sheet AMEND/APPROVE 7-0 ATTACH REVISED BT
33. 2015-510	ORD Approp $185,382.09 from FDOT Addnl Fund for Addnl Design & Constrn Costs for Timucuan Natl Preserve Bicycle Trail; Auth Funds Carryover to FY 2015-2016; Auth Local Agcy Prog Supplemental Agreemt #11 with FDOT; Amend Ord 2014-467-E (CIP) to auth Proj change. (BT 15-083) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15
	1. 7/28/2015 CO Introduced: F,TEU
	8/3/2015 TEU Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO PH Read 2nd & Rereferred; F, TEU
	Bill Summary Fact Sheet APPROVE 7-0
34. 2015-511	ORD Approp $1,000 from Artificial Reef Trust Fund for Expenses Incurred during Deploymt of Donated Materials for an Off-Shore Artificial Reef; Designate Oversight by Regulatory Compliance Dept. (BT 15-085) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15
	1. 7/28/2015 CO Introduced: F,TEU
	8/3/2015 TEU Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO PH Read 2nd & Rereferred; F, TEU
	Bill Summary Fact Sheet APPROVE 7-0
35. 2015-512	ORD Approp $50,000 from Jax Veterans Resource & Reintegration Ctr Grant to Purchase a Replacemt Van for Veterans Svcs Outreach & Svcs to Clients of the Military Affairs & Veterans Dept. (BT 15-086) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15
	1. 7/28/2015 CO Introduced: F,RCDPHS
	8/3/2015 RCDPHS Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet AMEND/ APPROVE 7-0 1. ATTACH REVISED BT 2. ADD CARRYOVER LANGUAGE
36. 2015-515	ORD Approp $189,409 from FDLE for Advanced & Specialized Training for Law Enforcemt & Correctional Officers & for Admin Costs apvd by the Criminal Justice Standards & Training Comm & Adopt Budget for FY 7/1/15 - 6/30/16 for the Criminal Justice Training Trust Fund; Auth Carryover to FY 2015-2016. (BT 15-089) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15
	1. 7/28/2015 CO Introduced: F,RCDPHS
	8/3/2015 RCDPHS Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet APPROVE 7-0
37. 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
	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 Fact Sheet DEFER
38. 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
39. 2015-520	ORD-MC Auth a Constrn & Maint Agreemt with FDOT re FDOT to Undertake, at No Cost to City, I-95 Interchange at SR 202/JTB Blvd Operation Improvemt on Bonneval Rd; Designate Oversight by Public Works Dept. (Dist 4-Wilson) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15
	1. 7/28/2015 CO Introduced: F,TEU
	8/3/2015 TEU Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO PH Read 2nd & Rereferred; F, TEU
	Bill Summary Fact Sheet AMEND/APPROVE 7-0 CORRECT COUNCIL DISTRICT
40. 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)
	1. 7/28/2015 CO Introduced: F
	8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO Read 2nd & Rereferred; F
	Bill Summary Fact Sheet DEFER
41. 2015-549	ORD Approp $513,270.30 ($498,656 in Fed Emerg Solutions Grants Prog Fund & $14,614.30 in Realigned Funds) for Emerg Shelters & Transitional Housing for Homeless Persons; 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 - 8/11/15
	1. 7/28/2015 CO Introduced: F,RCDPHS
	8/3/2015 RCDPHS Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet AMEND/APPROVE 7-0 1.ATTACH GRANT AWARD LETTER 2. ATTACH A SCHEDULE DETAILING THE PROPOSED USE OF FUNDS
42. 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
43. 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 166, F.S. & CR 3.601 - 8/11/15
	1. 7/28/2015 CO Introduced: F,RCDPHS
	8/3/2015 RCDPHS Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet DEFER
44. 2015-552	ORD Approp $2,080,431 in Fed HOME Investmt Partnership Prog Funding for Activities that Buy, Build &/or Rehab Affordable Housing for Low Income Individuals & Families; Auth Funds Carryover from Yr to Yr. (BT 15-092) (RC 15-215) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15
	1. 7/28/2015 CO Introduced: F,RCDPHS
	8/3/2015 RCDPHS Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. ATTACH GRANT AWARD LETTER 2. ATTACH A SCHEDULE DETAILING THE PROPOSED USE OF FUNDS
45. 2015-553	ORD Approp $2,522,641.79 ($2,466,397 of HOPWA Prog Funds & $56,244.79 in Realigned Funds) for Rental Housing Assist & Related Support Svcs Case Mgmt to Low-Income Persons living with HIV/AIDS & their Families; Auth Funds Carryover from Yr to Yr. (BT 15-093) (RC 15-217) McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15
	1. 7/28/2015 CO Introduced: F,RCDPHS
	8/3/2015 RCDPHS Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer
	2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS
	Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. ATTACH GRANT AWARD LETTER 2. ATTACH A SCHEDULE DETAILING THE PROPOSED USE OF FUNDS
46. 2015-566	ORD Transferring Insurance Recovery Funds from November FY 2013 for a Toxicology Flood Claim to Prof Svcs to pay for Toxicological Svcs due to Backload of Toxicological Cases resulting from a Recent Equipmt Failure. (BT 15-076) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/15
	1. 8/11/2015 CO Introduced: F,RCDPHS
	Bill Summary Fact Sheet WITHDRAW 7-0
47. 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 166, F.S. & CR 3.601 - 8/25/15
	1. 8/11/2015 CO Introduced: F,RCDPHS
	Bill Summary Fact Sheet READ 2ND AND REREFER
48. 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 166, F.S. & CR 3.601 - 8/25/15
	1. 8/11/2015 CO Introduced: F,TEU

Bill Summary Fact Sheet

READ 2ND AND REREFER