CN::
FINANCE COMMITTEE
MEETING MINUTES
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Monday,
August 3, 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: Philip
Zamarron |
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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
N. Boyer |
Dep General Counsel: Peggy
Sidman |
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John
R. Crescimbeni |
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Reggie
Gaffney |
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Meeting Convened 9:30 A.M. Meeting
Adjourned 11:52 A.M.
If a person decides to appeal any
decision made by the Council with respect to any matter considered at such
meeting, such person will need a record of the proceedings, and for such
purpose, such person may need to ensure that a verbatim record of the
proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based.
Attendance:
CP
Greg Anderson
CM
Reggie Brown (2015-146, 2015-361 & 2015-457)
CM
Doyle Carter (2015-452)
CM
Matt Schellenberg
Mike
Weinstein, A/Dir, Finance (2015-457
Jim
Robinson, Director, PW (2015-413)
Jeff
Foster, Chief, Solid Waste (2015-413)
Bill
Joyce (2015-452, 2015-172
Tom
Goldsbury, Chief, Bldg Insp (2015-146
Jack
Shad, Public Parking (2015-451)
Karen
Nasrallah, OED (2015-476)
Jon
Heyman, JCC (2015-515 & 2015-517)
Bill
Prescott (2015-556)
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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.
2014-553 |
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 |
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1. 8/12/2014 CO
Introduced: R, F,TEU |
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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 DEFER |
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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 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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4.
2014-722 |
ORD Approp $1,000,000 from Gen Fund - Transfers from Fund
Balance for Legislative Counsel for the City Council on the Issue of Pension
Litigation; Waive Sec 108.505 (Special Counsels), Ord Code, to allow Council
Executive Comm to make Selection; City Council shall Confirm any Selection
& Engagemt Letter for Legislative Counsel; Request 1-Cycle Emerg Apv.
(Johnston) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/14 |
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1. 11/12/2014 CO
Introduced: R,F |
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11/17/2014 R
Read 2nd & Rerefer |
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11/18/2014 F
Read 2nd & Rerefer |
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2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary DEFER |
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5.
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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6.
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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7.
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 |
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1. 2/24/2015 CO
Introduced: F,RCDPHS |
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3/3/2015 RCDPHS
Read 2nd & Rerefer; 3/3/2015 F
Read 2nd & Rerefer |
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2. 3/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact Sheet DEFER |
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8.
2015-146 |
ORD Approp $2,400,000 from Gen Capital Projs - Investmt
Pool Earnings Accts to Public Works var Capital Projs - Other Constrn - Old
Fed Courthouse/State Atty Acct to Complete Renovation of Far East Area of the
Bldg; Auth Funds Carryover to FY 2015-2016. (Johnston) (Introduced by CM
Daniels) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/10/15 |
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1. 2/24/2015 CO
Introduced: TEU,F |
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3/2/2015 TEU
Read 2nd & Rerefer |
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3/3/2015 F Read
2nd & Rerefer |
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2. 3/10/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Tom Goldsbury, Chief of Building Inspection, distributed a
schematic drawing of the first floor of the Ed Austin State Attorney’s Office
building and Council Member Boyer explained the City’s obligation to restore
the former Post Office section of the floor in a historically correct manner
as a condition of receiving state funding for the project. Ms. Boyer
recommended withdrawing the bill and filing new legislation to appropriate a
much smaller amount needed to meet the historic restoration obligation. WITHDRAW 7-0 |
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9.
2015-172 |
ORD Auth a Transfer & Maint Agreemt with FDOT for a
new Full Interchange at I-10 & Hammond Blvd; Auth Acceptance by Map
Transfer Portions of Improvemts as Detailed in said Agreemt. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/15 |
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1. 3/10/2015 CO
Introduced: TEU,F |
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3/16/2015 TEU
Read 2nd & Rerefer |
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3/17/2015 F Read
2nd & Rerefer |
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2. 3/25/2015 CO PH Read 2nd & Rereferred; TEU, F |
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4/20/2015 TEU
Approve 5-0 |
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5/19/2015 F
Approve 6-0 |
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3. 5/26/2015 CO REREFERRED; TEU, F |
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Bill
Summary Fact Sheet Council Member Carter questioned whether the bill should
be approved before the FDOT completes construction of the project and the
City is sure that it is built to specifications. Bill Joyce assured the
committee that the City would not accept maintenance responsibility for the
road until all inspections had been completed and the construction quality
certified. Council Member Boyer requested the Office of General Counsel to
review the transfer and maintenance agreement to ensure that the City is not
obligated to accept the road until construction is completed to the City’s
satisfaction. APPROVE 7-0 |
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10.
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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11.
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 |
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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 |
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2. 5/26/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet DEFER |
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12.
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 Council Member Brown asked that the committee be prepared
to act on this bill at the next committee cycle, utilizing information
generated at this afternoon’s Neighborhood Improvement and Community
Enhancement (NICE) Committee meeting. DEFER |
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13.
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 |
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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 DEFER |
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14.
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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15.
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 |
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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 |
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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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Bill
Summary DEFER |
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16.
2015-408 |
ORD Transferring $34,348.95 from Insurance Claims for
equip and supplies damaged by flooding in the Toxicology Lab to operating
supplies to purchase equip and supplies the Medical Examiner was not able to
purchase with FY15 funds because such funds were used to pay for the flood
damages. (BT 15-076) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -
6/23/15 |
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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 Fact Sheet AMEND/APPROVE
7-0 (Clarify funds use & attach Revised BT) |
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17.
2015-413 |
ORD Approp $315,000 from North Fla TPO for the Landfill
Acquisition - Compressed Natural Gas conversion proj currently underway; Auth
Funds Carryover to FY 2015-2016. Amend Ord 2014-467-E (CIP) to Auth addnl
funding to said Proj; Providing for Oversight by the Solid Waste Div of Dept
of Public Works. (BT 15-078) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/23/15 |
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1. 6/9/2015 CO
Introduced: TEU,F |
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6/15/2015 TEU
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; TEU, F |
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Bill
Summary Fact Sheet Council Member Boyer offered an amendment to project scope
to accurately reflect the number of trucks to be acquired. Jeff Foster, Chief
of the Solid Waste Division, and Public Works Director Jim Robinson answered
questions and described the costs and revenue sources for the CNG truck
acquisition. Amend/approve
7-0 (Revised CIP) |
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18.
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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19.
2015-425 |
ORD-MC Amend Sec 655.304 (Deposit of Fair Share Assessmts;
Approp of Funds), Chapt 655 (Concurrency & Mobility Mgmt Syst), Ord Code
to require Dir of Planning & Dev Dept to Provide by 1/31 & 6/30 of
each year a Report to City Council & Council Auditors the Current
Balances of each Fair Share Sector Area Transp Improvemt Spec Rev Fund &
each Fair Share Specific Proj Special Rev Fund; Amend Sec 655.505 (Deposit of
Mobility Fees; Mobility Zones & Approp of Mobility Fees) to require Dir
of Planning & Dev Dept to Provide by 1/31 & 6/30 of each year a
Report to City Council & Council Auditors the Current Balances in the
Mobility Fee Spec Rev Fund applicable to each Mobility Zone, any Projs Funded
to Date in such Zone, & their Status & Cost of the Priority Proj for
each Mode in such Zone as Identified in the Mobility Plan. (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: 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 APPROVE 7-0 |
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20.
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 |
|
|
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 |
|
21.
2015-427 |
ORD-MC Amend Chapt 117 (Grants), Sec 117.107 (Availability
of Approps under Grant Progs), Ord Code, so that Grant Funds may not be
Approp prior to Receipt of the Grant, Except for Reimbursemt Grants &
Reimbursemt Grant Funds may not be Included in any Approp Bill until a Grant
Award Ltr has been Rcvd. (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 |
|
|
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 |
|
|
Bill
Summary APPROVE 7-0 |
|
22.
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 |
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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 |
|
23.
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 |
|
24.
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 |
|
25.
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 |
|
26.
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 Jack Shad, Chief of Public Parking, answered questions
about how enforcement was envisioned. Mr. Shad was requested to prepare a
“white paper” outlining all the relevant issues for the committee’
information prior to the next meeting. DEFER |
|
27.
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 Council Member Brown advocated for pay raises for City
employees who have not seen a restoration of the 2% pay cut imposed in 2010.
He noted that some employees in some departments have received raises of
various kinds in recent years and that overall employee morale is low.
Finance Director Mike Weinstein reported that the administration has included
$2.5 million in the FY15-16 budget for collectively bargained pay increases.
Council Member Crescimbeni requested a listing of employees who have gotten
raises restoring the 2% reduction from 2010 and a calculation of the cost to
restore the 2% reduction for all employees who have not yet been made whole.
Council Member Boyer opposed the wording the resolution calling for an
automatic 3% annual cost of living increase. DEFER |
|
28.
2015-476 |
RESO re Univ Blvd, Merrill & Arlington Rd Corridors,
Finding that Slum & Blighted Conditions Exist & a Necessity Exists
for the Rehab, Conservation or Redev of those Areas in the Interest of Public
Health, Safety & Welfare of the Residents; Apv a Finding of Necessity
& Blight Study for those Areas; Suggesting Priorities for the Redev; Apv
Establishmt of an Advisory Bd for the Redev. (Nasrallah & Grandin) (Req
of Mayor) |
|
|
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 Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill Summary Fact Sheet Council Member Boyer proposed an amendment to remove the
bulk of the Jacksonville University main campus from the CRA boundary,
although acknowledging the blight study’s findings with regard to JU property
so that it could be included in the CRA at a future time. Council Member
Crescimbeni cautioned against excluding the JU property on the grounds that
it is non-taxable while not at the same time excluding all the other
non-taxable properties in the proposed district (churches, schools, etc.).
Mike Fleming, Chief Government, Military and Community Relations Officer for
JU indicated the university’s acceptance of the proposed Boyer amendment. AMEND/APPROVE
7-0 (Typo + attach revised Exhibit B to include Appendix B) |
|
29.
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 |
|
|
Bill
Summary DEFER |
|
30.
2015-480 |
ORD Approp $3,247,505.32 from Retained Earnings in Subfund
561 to the Subfund 561 Self-Insurance Acct to Return Excess FY 2014 Gen
Liability Loss Provision to JPA ($19,416.41) & JAA ($10,880.47; Excess
Worker's Comp Loss to JEA ($257,389.37), JEA Water & Sewer Utility
($2,119,972.51), JPA ($634,978.81) & JAA ($204,867.73). (BT 15-071)
(McCain) (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 |
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
7-0 (Correct FY & attach corrected BT) |
|
31.
2015-481 |
ORD Auth a 1st Amend to Proj Agreemt apvd by Ord 2014-385-E
with Northeast Florida Builders Association Builders Care, Inc to extend Term
of Agreemt until 12/31/15; Designate Oversight by Public Works Dept. (Sidman)
(Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/28/15 |
|
|
1. 6/23/2015 CO
Introduced: F,TEU |
|
|
7/20/2015 TEU
Read 2nd & Rerefer; 7/20/2015 F
Read 2nd & Rerefer |
|
|
Bill
Summary AMEND/APPROVE
7-0 (Approp DEP Grant of $14,957, Modify scope to include fire &
suppression & water lines on Kelly St, attach revised agreement) |
|
32.
2015-482 |
ORD Reapprop $213,562 for Costs Associated with Settlemt
& Limited Release Agreemt prev Auth by Ord 2014-276-E, to Perform
Remedial Dredging in Fishing Creek in Accordance with Settlemt; Auth Funds
Carryover to FY 2015-2016; Amend Ord 2014-467-E (CIP) to reflect Proj Change;
Designate Oversight by Public Works Dept. (BT 15-082) (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/28/15 |
|
|
1. 6/23/2015 CO
Introduced: TEU,F |
|
|
7/20/2015 TEU
Read 2nd & Rerefer; 7/20/2015 F
Read 2nd & Rerefer |
|
|
Bill
Summary Fact Sheet City Engineer Bill Joyce explained the background of the
issue and the problem arising from a lack of a fiscal year carry-over
provision in the original appropriation. APPROVE 7-0 |
|
33.
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 |
|
|
Bill
Summary DEFER |
|
34.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
35.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
36.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
37.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
38.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
39.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
40.
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 Bill
Summary Fact Sheet |
|
|
READ 2ND &
REREFER |
|
41.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
42.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
43.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
44.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND & REREFER |
|
45.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
46.
2015-513 |
ORD Approp $553,970 ($518,970 from Fla Dept of Education
& $35,000 Intrafund Transfer from JCC) for 2nd Yr of a 5-Yr 21st Century
Community Learning Ctr Grant for Afterschool Progs at Jacksonville Heights,
Ramona & Windy Hill Elementary Schools; Auth Funds Carryover to FY
2015-2016; Request 1-Cycle Emerg Apv. (BT 15-087) (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 |
|
|
Bill
Summary Fact Sheet WITHDRAW 7-0 |
|
47.
2015-514 |
ORD Approp $274,100 Addnl State Funding for the Healthy
Families Jax Prog to serve Addnl 80 "At Risk" families in Jax; Auth
Positions; Request 1-Cycle Emerg Apv. (BT 15-088) (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 |
|
|
Bill
Summary Fact Sheet EMERG/AMEND/APPROVE
7-0 (Change families from 80 to 72, Clarify amount on Schedule M vs amount
received) |
|
48.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
49.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
50.
2015-517 |
ORD Auth License Agreemt with Bridge of Northeast Florida,
Inc to allow use of Space in JCC's Facility at 1095 A. Philip Randolph Blvd
to Administer the Healthy Families Jax Prog as Mandated by the Ounce of
Prevention Fund Florida for 3-Yr Term of 7/1/15 thru 6/30/18 at No Cost to
Licensee; Request 1-Cycle Emerg Apv. (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 |
|
|
Bill
Summary Fact Sheet Jon Heymann, CEO of the Jacksonville Children’s
Commission, answered questions about the JCC building and rental of portions
of its space to non-City agencies. EMERG/AMEND/APPROVE
7-0 (Revised Agreemt re # of cubicles) |
|
51.
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 |
|
|
Bill
Summary READ 2ND &
REREFER |
|
52.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
53.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
54.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
55.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
56.
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 |
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1. 7/28/2015 CO
Introduced: F,RCDPHS |
|
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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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57.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
58.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
59.
2015-556 |
ORD Auth 1st Amend to Contract with 13-JAX, Inc, d/b/a
Friends of Hemming Park, for Operation & Mgmt of Hemming Plaza; Request
1-Cycle Emerg Apv. (Sidman) (Introduced by CM Gulliford) 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,R |
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|
Bill
Summary The committee engaged in considerable discussion with Bill
Prescott of the Friends of Hemming Park board of directors regarding the
organizations finances and fundraising progress to date. The committee
discussed whether the inclusion of concession revenue would be on a gross or
net basis. In response to a question about Hemming Park’s financial future,
Mr. Prescott indicated that the FOHP envision a budget of approximately $1.5
million per year being needed to run a great urban park, of which they plan
to ask the City to fund $500,000. Council Member Crescimbeni expressed
opposition to FOHP’s proposed salary increase of 3% for its employees when so
many City employees are not receiving raises. Emerg/Amend/Approve
6-1 (Crescimbeni) (Revised Exhibit 1 – correct referenced Ord) Note: Other
items may be added at the discretion of the Chair.*** |
At the conclusion of the meeting Council Member Crescimbeni reported
that Property Appraiser Jerry Holland had expressed concern about the Finance
Committee’s recommendation at its last meeting to remove the funding for the
Property Appraiser’s proposed salary increases (some based on a market salary
survey, the remainder in a performance pay pool) and place it in a Council
contingency fund which could then be reallocated to any other use. He requested
the committee to recommend that the funding be directed to a special council
contingency fund earmarked for the Property Appraiser’s Office only. The
committee approved a motion by Council Member Boyer to tentatively amend
ordinance 2015-504 to appropriate the additional salary funding to a council
contingency fund designated specifically for the Property Appraiser’s Office.
Jeff Clements, Council Research Division
Posted 8.4.15 9:30 a.m.