AAEACN::
AMENDED FINANCE
COMMITTEE AGENDA
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Monday, July 20,
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 |
Asst. Council
Auditor: Kyle Billy |
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Anna Lopez-Brosche-Vice
Chair |
Deputy General
Counsel: Peggy Sidman |
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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 |
Legislative
Assistant: Jessica Morales |
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John R. Crescimbeni Reggie Gaffney |
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Meeting Convened: 9:29
AM Meeting Adjourned: 12:41
PM
If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
Attendance:
- Council President Greg Anderson,
C/M Carter, C/M Schellenberg
- Presentation- Property Appraiser
Budgetary Comparison- Jerry Holland, Property Appraiser
and Property Appraiser Staff
spoke-See handout
- Council Auditors provided
information on the Roll Back Resolution and the Property Appraiser's
Budget Timeline
Speakers:
- 2015-453-Michael
Weinstein, Acting Director of
Finance/Chief Financial Officer
- 2015-202- Kim Scott, Director of
Regulatory Compliance
- 2015-309-Paul
Hardin-Lobbyist Agent
- 2015-322- Laura Stagner, Director
of Housing Community &
Development
- 2015-405-
Kim Bynum, Medical Examiner's Office
- 2015-422-Laura French, Office of
General Counsel
- 2015-448-Ed
Randolph, Office of Economic Development
NOTE: The next regular meeting will be held Monday, August 3, 2015.
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Item/File No. |
Title/History |
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1. 2014-548 |
ORD-MC
Amend Chapt 118 (City Grants), Part 1 (Gen Provisions), Ord Code, by Creating
New Sec 118.107 to fund Elements of the State Court System to provide Legal
Aid Progs to Low-Income Persons thru Contributions to Jacksonville Area Legal
Aid, Inc; Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM
Gulliford, Jones, Brown, Daniels, Crescimbeni & Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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1.
8/12/2014 CO Introduced: R,F |
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8/18/2014 R Read 2nd & Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; R, F |
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2/2/2015 R Sub/Rerefer 7-0 |
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2/3/2015 F Sub/Rerefer 5-0 |
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3.
2/10/2015 CO SUBSTITUTE/ Rerefer; R, F |
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2/17/2015
R Approve 5-2 (Schellenberg, Joost) |
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Bill Summary Fact Sheet DEFER |
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2. 2014-553 |
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 DEFER |
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9. 2015-150 |
ORD-MC
Auth Interlocal Agreemt bet City & JEA that provide $120,000,000 Pymt to
City & City's Apv of the "JEA Interlocal Partnership Terms" as
Defined in the Interlocal Agreemt; Amend Secs 21.04 & 21.07, Article 21
(JEA), City Charter, re Assessmt Calculation of JEA Annual Pymt to City;
Designate Oversight by Finance Dept. (Hodges) (Req of Mayor & JEA) Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/14/15 |
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1.
2/24/2015 CO Introduced: R,TEU,F |
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3/2/2015 TEU Read 2nd & Rerefer; 3/2/2015 R Read 2nd & Rerefer |
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3/3/2015 F Read 2nd & Rerefer |
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2.
3/10/2015 CO Read 2nd & Rereferred; R, TEU, F |
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3.
4/14/2015 CO PH Only |
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Bill Summary Fact Sheet WITHDRAW 7-0 |
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10. 2015-151 |
ORD
Auth the Bond Interlocal Agreemt bet City & JEA. (Hodges) (Req of Mayor
& JEA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/14/15 |
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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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3.
4/14/2015 CO PH Only |
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Bill Summary Fact Sheet WITHDRAW 7-0 |
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11. 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 DEFER |
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12. 2015-202 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, Sec 111.465 (Zoning
Code Enforcemt Spec Rev Fund), to Transfer the Zoning Code Enforcemt
Revolving Fund from the Plan & Dev Dept to the Regulatory Compliance
Dept. (Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/15 |
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1.
3/25/2015 CO Introduced: R,TEU,F |
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4/6/2015 TEU Read 2nd & Rerefer; 4/6/2015 R Read 2nd & Rerefer |
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4/7/2015 F Read 2nd & Rerefer |
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2.
4/14/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
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4/20/2015 TEU Approve 5-0; 4/20/2015 R Approve 5-0 |
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Bill Summary Fact Sheet APPROVE 7-0 |
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13. 2015-230 |
ORD
Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal BOT File No
160336982) with Fla Internal Improvemt Trust Fund Bd of Trustees for Operating
a 6-Slip Docking Facility in Conjunction with Upland Palms Fish Camp for
10-Yr Term at No Cost. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
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1.
4/14/2015 CO Introduced:
TEU,F,RCDPHS,JWW |
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4/15/2015 JWW Approve 10-0 |
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4/20/2015 TEU Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer; 4/21/2015 RCDPHS Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
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Bill Summary Fact Sheet APPROVE 7-0 |
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14. 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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15. 2015-286 |
ORD
Auth City to Apply to U.S. HUD for a Sec 108 Loan, under CDBG Prog Regs, of
$6,000,000; Designate Oversight by Plan & Dev Dept. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: F,RCDPHS |
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5/5/2015 RCDPHS Read 2nd &
Rerefer; 5/5/2015 F Read 2nd &
Rerefer |
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2.
5/12/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet WITHDRAW 7-0 |
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16. 2015-309 |
ORD
Apv 5th Amend to Fair Share Assessmt Contract with Signature Land, Inc,
assigned to Signature Parkway, LLP, re Roadway Credit of Roadway Builder for
Improvemt of Duval Rd bet Main St & Airport Ctr Dr; Provide for Approp
Allocation of $1,200,000 from JIA/CRA Tax Incremt Funds for Repaymt of
Roadway Credits. (Johnston) (Introduced by CM Clark) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 6/1/15 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 AMEND/APPROVE 7-0 (provides that the appropriation
shall be from the cash carry-over account) |
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17. 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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18. 2015-322 |
ORD
Apv Jax/Duval County Affordable Housing Assistance Prog Local Housing
Assistance Plan for FY's 2015-2016, 2016-2017 & 2017-2018. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
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1.
5/12/2015 CO Introduced: F,RCDPHS |
|
|
5/19/2015 RCDPHS Read 2nd &
Rerefer; 5/19/2015 F Read 2nd &
Rerefer |
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2.
5/26/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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|
6/2/2015 RCDPHS Amend/Rerefer 7-0; 6/2/2015 F Amend/Rerefer 9-0 |
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3.
6/9/2015 CO AMEND/Rerefer; 17-0 |
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Bill Summary Fact Sheet TWICE AMENDED/APPROVE 7-0 (Requires an annual report to the
Council of the use of the funds; requires that the department propose and the
City Council adopt the list of targeted areas; adds a reference to
Jacksonville Area Legal Aid in the section on foreclosure prevention
programs) |
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19. 2015-324 |
ORD
Approp $460,625 ($356,695 + a 10% Clause, Grant from Corp for National &
Community Service, Local City Match of $81,046 & Local In-Kind Match of
$22,884) for the Foster Grandparent Prog - Volunteer Opportunities for 100+
Low-Income Elderly Persons to render Emotional & Developmental Support to
Special Needs Children for 7/1/15 - 6/30/16; Auth Funds Carryover to FY
2015-2016; Designate Oversight by Community Svcs/Senior Svc Div. (BT 15-066)
(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: F,RCDPHS |
|
|
5/19/2015 RCDPHS Read 2nd &
Rerefer; 5/19/2015 F Read 2nd &
Rerefer |
|
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2.
5/26/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 (attach grant award letter) |
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20. 2015-361 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Sec 804.709 (Unlawful to alter License
Plates, Citations, Mobile Home Stickers, or Validation Stickers; Penalty),
Ord Code; Amend Subsec (b) to auth Public Parking Officer to issue a Warning
or Citation to the Propty Owner where the Covered Vehicle is Located. (Shaw)
(Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 |
|
|
1.
5/26/2015 CO Introduced: R,TEU,F |
|
|
6/1/2015 TEU Read 2nd & Rerefer; 6/1/2015 R Read 2nd & Rerefer |
|
|
6/2/2015 F Read 2nd & Rerefer |
|
|
2.
6/9/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
Bill Summary DEFER |
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21. 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 & Co-sponsored by CM Yarborough) 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 |
|
|
6/2/2015 RCDPHS Read 2nd &
Rerefer; 6/2/2015 F Read 2nd &
Rerefer |
|
|
2.
6/9/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
6/16/2015 RCDPHS Amend/Approve 7-0; 6/16/2015 F Amend/Approve 8-0 |
|
|
3.
6/23/2015 CO AMENDED(2)/Rereferred; F, RCDPHS |
|
|
Bill Summary DEFER |
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22. 2015-381 |
ORD
Amend City's Public Investmt Policy apvd by Reso 2006-119-A & Ord
2012-213-E re Companies hiring Employees Residing within the Enterprise Zone;
Direct OED to include Changes in all future Codified Policies. (Sidman)
(Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 |
|
|
1.
5/26/2015 CO Introduced: R,F |
|
|
6/1/2015 R Read 2nd & Rerefer |
|
|
6/2/2015 F Read 2nd & Rerefer |
|
|
2.
6/9/2015 CO PH Read 2nd & Rereferred; R, F Bill Summary DEFER |
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23. 2015-396 |
ORD
Pertaining to the JIA Comm Redev Area ("JIA/CRA") estab by ORD
93-159-57, finding that slum and blighted conditions exist and a necessity
exists for the rehab, conservation, or redev of areas known as the Thomas
Creek Parcel within the city; adding the Thomas Creek Parcel consisting of
approx 1,108 acres into the JIA/CRA; dir Community Redev Agency actions.
(Wyman Duggan/Susan Grandin) (CM Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15, 6/23/15, 7/28/15 |
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|
1.
5/26/2015 CO Introduced: RCDPHS, TEU,
F (added per CP 6-2-15) |
|
|
6/1/2015 TEU Read 2nd & Rerefer |
|
|
6/2/2015 RCDPHS Read 2nd & Rerefer |
|
|
2.
6/9/2015 CO PH Contd 6/23/15/ Read 2nd & Rereferred; RCDPHS, TEU |
|
|
6/15/2015 TEU Approve 5-0 |
|
|
3.
6/23/2015 CO PH Contd 7/28/15 |
|
|
Bill Summary DEFER |
|
24. 2015-405 |
ORD
Apv Certain Fees of Medical Examiner in the "Fee Schedule for Medical
Examiner Svcs & Records". (McCain) (Req of Mayor) 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 Fact Sheet APPROVE 7-0 |
|
25. 2015-407 |
ORD
Approp $6,000 Paul Coverdell Forensic Sciences Improvemt Grant Awarded by
Dept of Justice for Funding of Part-Time hours for Autopsy Technicians &
Investigators; Designate Oversight by Ofc of Grants & Contract
Compliance. (BT 15-077) (McCain) (Req of Mayor) 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 Fact Sheet APPROVE 7-0 |
|
26. 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 |
|
|
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 Fact Sheet DEFER |
|
27. 2015-410 |
ORD
Auth Constrn & Maint Agreemt with FDOT; FDOT will undertake at no cost to
the City, Proj SR 152 (Baymeadows) from Freedom Commerce Pkway to Country Day
School Dr in Council Dists 5 & 13.(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15 |
|
|
1.
6/9/2015 CO Introduced: TEU,F |
|
|
6/15/2015 TEU Read 2nd & Rerefer |
|
|
6/16/2015 F Read 2nd & Rerefer |
|
|
2.
6/23/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet APPROVE 7-0 |
|
28. 2015-411 |
ORD
Auth Constrn & Maint Agreemt with FDOT; FDOT will undertake at no cost to
the City, Proj SR 13 (Acosta Bridge); Bicycle Improvemts in Council Dists 4 & 9.(McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15 |
|
|
1.
6/9/2015 CO Introduced: TEU,F |
|
|
6/15/2015 TEU Read 2nd & Rerefer |
|
|
6/16/2015 F Read 2nd & Rerefer |
|
|
2.
6/23/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Amend to change "on
file" to Exhibit 1) |
|
29. 2015-413 |
ORD
Approp $315,000 from North Fla TPO for the Landfill Acquisition – Compressed
Natural Gas conversion proj currently underway, as initiated by BT 15-078;
Auth Funds Carryover to FY 2015-2016. Amend 2015-2019 Five-Year Capital
Improvemt Prog to provide additional funding to Proj entitled “Landfill ACQ –
Compressed Natural Gas Conversion; Providing for Oversight by the Solid Waste
Div of Dept of Public Works. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15 |
|
|
1.
6/9/2015 CO Introduced: TEU,F |
|
|
6/15/2015 TEU Read 2nd & Rerefer |
|
|
6/16/2015 F Read 2nd & Rerefer |
|
|
2.
6/23/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet DEFER |
|
30. 2015-422 |
ORD-MC
Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans),
Part II (The Gen Employees Retiremt Plan), Sec 120.201 (Definitions), to
include as Eligible for Membership within the Gen Employees Retiremt Pension
Plan those Employees of the Jax Police & Fire Pension Fund Bd of
Trustees.(French) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15 |
|
|
1.
6/9/2015 CO Introduced: R, F |
|
|
6/15/2015 R Read 2nd & Rerefer |
|
|
6/16/2015 F Read 2nd & Rerefer |
|
|
2.
6/23/2015 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary Fact Sheet DEFER |
|
31. 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 |
|
|
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 |
|
32. 2015-426 |
ORD-MC
Amend Sec 754.111 (Stormwater Proj Funding from Cash or Pay as you Go Projs
Only), Chapt 754 (Stormwater Mgmt Utility Code), Ord Code, to Clarify that
Stormwater Utilities Fees shall not be used to pay Debt Svcs; Create New Sec
754.112 (Annual Budget for Stormwater User Fees), to Estab an Annual Budget
for Stormwater User Fees. (Sidman) (Introduced by CM Boyer, Anderson, Love,
Crescimbeni, Gulliford & Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/23/15 |
|
|
1.
6/9/2015 CO Introduced: R,F |
|
|
6/15/2015 F Read 2nd & Rerefer; 6/15/2015 R Read 2nd & Rerefer |
|
|
2.
6/23/2015 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary DEFER |
|
33. 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 |
|
|
1.
6/9/2015 CO Introduced: R,F |
|
|
6/15/2015 R Read 2nd & Rerefer |
|
|
6/16/2015 F Read 2nd & Rerefer |
|
|
2.
6/23/2015 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary DEFER |
|
34. 2015-428 |
ORD-MC
Amend Chapt 106 (Budget & Acctg Code), Secs 106.106 (Balanced Budget
& Budget Stabilization Rsv), Ord Code, to Create New Subsec (n) re Review
& Reconciliation of Prior Yrs Forecasted Funds; 106.201 (Final Annual
Budget; time of Submission), to include Addnl Documts to be Submitted with
Mayor’s Annual Budget including Debt Svc Schedule, Projected Rev &
Expenses & Unappropriated Rev; Provide for Council Intent for Sec
106.201; Create New Sec 106.219 (Recurring Capital Maint Perameters), Ord
Code, re Recurring Capital Maint Perameters; Amend Part 3 (Appropriations),
Secs 106.303 (Format & Determination of Amounts Appropriated) &
106.309 (Capital Improvemt Approps Carried Over), to Modify the Required Info
in Legislation for Approps & to Require Addnl Details for Capital
Improvemt Approps that Carry Over; Adopt the “Approp of Funds” Form. (Sidman)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/23/15 |
|
|
1.
6/9/2015 CO Introduced: F,RCDPHS |
|
|
6/16/2015 RCDPHS Read 2nd &
Rerefer; 6/16/2015 F Read 2nd &
Rerefer |
|
|
2.
6/23/2015 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
35. 2015-429 |
Bill Summary DEFER 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) R 6/15/2015 Read 2nd & Rerefer 2. CO 6/23/2015 PH Read 2nd &
Rereferred:R Bill Summary DEFER |
|
36. 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 |
|
37. 2015-446 |
RESO
Auth Economic Dev Agreemt with "Project Post" to support Estab of
Operations in City; Recommend Apv by Fla Dept of Economic Opportunity as a
QTI Business with a High Impact Sector Bonus; Evidence City's Local Financial
Support of $147,600 under QTI Tax Refund Prog, with State Match of $590,400
for Total of $738,000 for 123 Jobs; Auth City Training Grant of up to $2,000
per New Job Created & Retained for Max of 123 New Jobs & Max Amt of
$246,000; Designate Oversight by OED; Timeline for Execution of Agreemt by
Company; Waiver of Portion of Public Investmt Policy to Provide for a City
Training Grant. (Sawyer) (Req of Mayor) |
|
|
1.
6/23/2015 CO Introduced: F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 (see auditors attachment on
page 15) |
|
38. 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 |
|
|
Bill Summary READ 2ND AND REREFER |
|
39. 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 |
|
|
Bill Summary READ 2ND AND REREFER |
|
40. 2015-453 |
ORD
Approp $325,000 from Ofc of Gen Counsel (OGC) Retained Earnings for City's
Litigation & Expert Witness Costs in OGC's Ancillary Legal Accts for
Expert Witnesses in Case styled U.S. vs City of Jacksonville, et al, Case No.
3:12-CV-451-J-32MCR (M.D. Fla.); Request 1-Cycle Emerg Apv. (Sidman) (Req of
OGC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15 |
|
|
1.
6/23/2015 CO Introduced: R,F |
|
|
Bill Summary Fact Sheet EMERGENCY/APPROVE 7-0 |
|
41. 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 Bill Summary |
|
|
READ 2ND AND REREFER |
|
42. 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 |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
43. 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) |
|
|
1.
6/23/2015 CO Introduced: R, F, TEU |
|
|
Bill Summary SUB/REREFER 7-0 |
|
44. 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 |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
45. 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 |
|
|
Bill Summary READ 2ND AND REREFER |
|
46. 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 |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
47. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15 |
|
|
1.
6/23/2015 CO Introduced: F |
Bill
Summary
READ 2ND AND REREFER
***Note: Other
items may be added to the agenda at the discretion of the Chair.****