CN::
FINANCE
COMMITTEE AGENDA
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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 |
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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 |
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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 |
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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. ( Public
Hearing Pursuant to Chapt |
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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 |
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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 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 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 |
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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. ( Public
Hearing Pursuant to Chapt |
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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 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 |
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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 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 Public
Hearing Pursuant to Chapt |
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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 |
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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 |
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1.
5/26/2015 CO Introduced: R,TEU,F |
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6/1/2015 TEU Read 2nd & Rerefer; 6/1/2015 R Read 2nd & Rerefer |
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6/2/2015 F Read 2nd & Rerefer |
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2.
6/9/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary DEFER |
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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 |
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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 |
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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 ( Public
Hearing Pursuant to Chapt |
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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 |
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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 |
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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 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 |
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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, 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 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, Public
Hearing Pursuant to Chapt |
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1.
6/9/2015 CO Introduced: R,F |
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6/15/2015 F Read 2nd & Rerefer; 6/15/2015 R Read 2nd & Rerefer |
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2.
6/23/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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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 |
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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 APPROVE 7-0 |
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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 |
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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 DEFER |
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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, Public
Hearing Pursuant to Chapt |
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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 DEFER |
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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 |
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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 |
|
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2.
6/23/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary DEFER |
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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, Public
Hearing Pursuant to Chapt |
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|
1.
6/23/2015 CO Introduced: F |
|
|
7/20/2015 F Read 2nd & Rerefer |
|
|
2.
7/28/2015 CO PH Read 2nd & Rereferred; F |
|
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Bill Summary DEFER |
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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 |
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|
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 |
|
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.
( |
|
|
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 |
|
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 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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 Public
Hearing Pursuant to Chapt |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 Public
Hearing Pursuant to Chapt |
|
|
1.
7/28/2015 CO Introduced: F,RCDPHS,R |
|
|
Bill Summary Fact Sheet 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. ( Public
Hearing Pursuant to Chapt |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
1.
7/28/2015 CO Introduced: F,RCDPHS |
|
|
Bill Summary Fact Sheet READ 2ND & REREFER |
|
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 |
|
|
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 |
|
|
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 |
|
|
1.
7/28/2015 CO Introduced: F,R |
|
|
Bill Summary Emerg/Amend/Approve 6-1 (Crescimbeni)
(Revised Exhibit 1 – correct referenced Ord) Note: Other items may be added
at the discretion of the Chair.*** |