:

FINANCE

 

COMMITTEE AGENDA

 

 

 

Wednesday August 03, 2016

Tape No.________________________

9:00am

 

Council Chambers 1st Floor, City Hall

Carol Owens,

Interim Chief of Legislative Services

 

 

 

 

Anna Lopez Brosche, Chair

Legislative Assistant: Katrin MacDonald

Matt Schellenberg, Vice Chair

Council Auditor: Kirk Sherman

Greg Anderson

Asst. Council Auditor: Kyle Billy

Aaron Bowman

Chief of Research: Jeff Clements

Katrina Brown

Research Asst.: John Jackson

Bill Gulliford

Deputy General Counsel: Peggy Sidman

Sam Newby

Administration: Allison Korman Shelton

 

 

Meeting Convened Meeting Adjourned

 

____________________________________________________________________________________________________

The Committee shall consider financial matters, including appropriations; budgets; budgetary transfers; taxes; fees; franchises; bonds; fiscal and investment policies; economic development investment incentives and related contracts, agreements and appropriations; licensing; personnel; pensions; leases; Administration and Finance Department; Procurement Department; Office of Economic Development; JEA financial issues; auditing; performance measurement and benchmarking; audits of the City and Independent Agencies; selection and retention of the auditor to perform the annual independent audit required by Section 5.11, Jacksonville Charter; TRUE Commission reports; international trade and all related subjects

 

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:

 

 

 

 

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held Wednesday, August 17, 2016.

 

 

Item/File No.

Title/History

 

 

1. 2014-665

ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt); Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503 (Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504 (Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize & Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw) (Introduced by CM Joost)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14

 

1. 10/14/2014 CO Introduced: R,F, TEU (Added per C/P 11/24/15); RCDPHS removed per C/P 11/24/15)

 

10/20/2014 R Read 2nd & Rerefer

 

10/21/2014 PHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer

 

2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, TEU (Removed from RCDPHS per C/P 11/24/15)

 

2/17/2015 R Sub/Amend/Approve 6-1 (Schellenberg)

 

 

 

 

Bill Summary TEU:

 

 

 

 

 

2. 2015-127

ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing, Background Checks, Min Standards for Vehicle Inspections & Insurance Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating Regs for Operations Including Licensing, Background Checks, Min Standards for Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention & Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations, Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City Parking Div & Jax Airport Authority to Seize & Impound or Immobilize Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM Schellenberg) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO Introduced: R,F,TEU

 

2/17/2015 TEU Read 2nd & Rerefer; 2/17/2015 R Read 2nd & Rerefer

 

2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU

 

3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0

 

3/3/2015 F Sub/Rerefer 7-0

 

3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU

 

 

Bill Summary TEU: R:

 

 

 

 

 

 

3. 2015-253

ORD-MC Repealing Sec 116.910 (Residence within City Preferred), Chapt 116 (Employees & Employee Benefits), Ord Code & Creating New Sec 116.910 (Residence within City Required), Requiring New Employees of the City to live within Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO Introduced: R,F

 

4/20/2015 R Read 2nd & Rerefer

 

4/21/2015 F Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary R:

 

 

 

 

 

 

4. 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 R. 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 R:

 

 

 

 

5. 2015-704

ORD Approp $25,037 ($2,593 from Spec Council Contingency - Non-Collective Bargaining & $22,444 from Executive Operating Contingency - Council) to Restore the 2% Cut to 19 Council Members ($900 in Salary for 18 Council Members & $1200 in Salary for Council President + Benefits); Amend 2015-504-E to attach new 2nd Revised Attachmt B. (Sidman) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15

 

1. 10/13/2015 CO Introduced: F

 

10/19/2015 F Read 2nd & Rerefer

 

2. 10/27/2015 CO PH Read 2nd & Rereferred; F

 

11/2/2015 F Amend/Approve 6-1 (Becton)

 

3. 11/10/2015 CO REREFERRED; F

 

 

Bill Summary

 

 

 

 

6. 2016-214

ORD Auth 1st Amend to Redev Agreemt with Hallmark Partners, Inc to Reduce the Number of Units of Residential Rental Apts Comprising the Constrn Proj from 223 to 190 & to Reduce the Sq Ft of New Retail Space from 18,000 to 16,000; Designate Oversight by DIA. (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16, 5/10/16

 

1. 3/22/2016 CO Introduced: F,RCDPHS

 

4/4/2016 F Read 2nd & Rerefer

 

4/5/2016 PHS Read 2nd & Rerefer

 

2. 4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS (NCIS 7/1/16)

 

3. 5/10/2016 CO PH Only

 

 

Bill Summary Fact Sheet NCIS:

 

 

 

 

7. 2016-385

ORD Approp $150,000 from Spec Council Operating Contingency - Hemming Park to the Dept of Parks, Rec & Community Svcs - Hemming Park Acct to fund 13-Jax, Inc d/b/a/ Friends of Hemming Park (FOHP) for Operation & Mgmt of Hemming Park by FOHP; Auth 3rd Amend to Contract with FOHP. (Johnston) (Introduced by CM Boyer & Co-sponsored by CM's Gulliford & Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16

 

1. 5/24/2016 CO Introduced: F, RCDPHS

 

6/6/2016 F Read 2nd & Rerefer

 

6/7/2016 PHS Read 2nd & Rerefer

 

2. 6/14/2016 CO PH Read 2nd & Rereferred; F, RCDPHS (NCIS 7/1/16)

 

 

Bill Summary NCIS:

 

 

 

 

8. 2016-424

ORD Approp $143,437 from Gen Fund - GSD Fund Balance to Repay Jax Jaguars for Expenses incurred for the 2014 Florida-Georgia Game. (BT 16-081) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS

 

 

Bill Summary Fact Sheet NCIS:

 

 

 

 

 

 

 

9. 2016-425

ORD Approp $414,350 from Special Law Enforcemt Trust Fund (1) $398,850 in Accord with Sec 932.7055, F.S. to fund: $5,000 to American Foundation for Suicide Prevention; $10,000 to Boy Scouts of America, N. Florida Council; $10,000 to City Center Ministry of Jax d/b/a Noah's Ark; $15,000 to Communities in Schools; $30,000 to Family Farm of NE Fla; $25,000 to First Coast Crime Stoppers; $10,000 to Florida Archery Foundation; $500 to Fla Sheriff's Youth Ranch; $36,000 to Fla State College Foundation; $5,000 to Hands On Jacksonville; $10,000 to Hubbard House; $35,000 to I.M. Sulzbacher Ctr; $10,000 to Jax Historic Naval Ship Assn; $15,000 to Justice Coalition; $10,000 to Kingdom Fellowship; $30,000 to M.A.D. D.A.D.S.; $10,000 to Malivai Washington Kids Foundation; $7,500 to NE Fla Camp Cadet; $29,850 to Operation Save our Sons; $5,000 to Pit Sisters; $70,000 to Police Athletic League; $5,000 to Project Cold Case; $10,000 to Rethreaded, Inc & $5,000 to State of Fla Assn of Police Athletic/Activity Leagues, Inc; (2) $12,500 in Accord with Sec 111.365, Ord Code to Police Explorers Trust Fund; & (3) $3,000 in Accord with Sec 111.365, Ord Code, to Teen Driver Spec Rev Fund; Auth Funds Carryover to FY 2016-2017; Auth Misc Approp Agreemts with the Non-Profits receiving Grants; Designate Oversight by Budget & Mgmt Div of JSO. (BT 16-089) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16) (PHS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/19/2016 PHS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS, PHS

 

 

Bill Summary Fact Sheet NCIS: PHS:

 

 

 

 

 

 

10. 2016-426

ORD Approp $919,752.77 ($534.752.77 from Gen Fund Fund Balance & $385,000 from Neptune Beach) to Effectuate Settlemt Agreemt; Apv Amend to Interlocal Agreemt with Neptune Beach as Settlemt of Dispute over Solid Waste Processing & Disposal Fees; Designate Oversight. (French) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,TEU,RCDPHS (NCIS 7/1/16)

 

7/18/2016 TEU Read 2nd & Rerefer; 7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, TEU,NCIS

 

 

Bill Summary Fact Sheet NCIS: TEU:

 

 

 

 

 

 

11. 2016-427

ORD Estab a new Rev Line Item within Community Planning Div's Indexcode/Subobject PDCM011-34905 - Comp/Amend Fee to be titled "Amendment to Developments of Regional Impact; Designate Oversight by Planning & Dev Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

 

 

 

12. 2016-433

ORD Auth Amend #1 to Lease Agreemt DHSMV Lease No. 02-01 (7439 Wilson Blvd) with Fla Dept of Highway Safety & Motor Vehicles to Extend Expiration Date from 6/15/18 to be 6/15/28 & Provide 1 5-Yr Renewal Option; Designate Oversight by Real Estate Div of Public Works Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,TEU

 

7/18/2016 TEU Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary Fact Sheet TEU:

 

 

 

 

13. 2016-435

ORD Approp $162,500 from Jax Recreational & Environmental Land Acquisition Capital Projs Fund as Contribution to North Florida Land Trust, Inc (NFLT) to purchase Propty on St Johns Bluff where Spanish American Battery Fort lies for a Complemt to the Ft Caroline Natl Monument; Auth Agreemt with NFLT for the Purchase; Designate Oversight by Public Works Dept. (Sidman) (Introduced by CM Hazouri, Ferraro & Crescimbeni) (Co-Sponsored by C/M Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS

 

 

Bill Summary NCIS:

 

 

 

 

14. 2016-437

ORD Transferring $575,000 in Settlemt Funding from the Argyle Forest Blvd Capital Improvemt Proj to the Argyle Forest Blvd/Watermill Blvd Intersec Signalization Proj & to the Argyle Forest Blvd/Staples Mill Dr Intersection Signalization Proj; Amend Ord 2015-5-5-E (CIP) to reflect Funding Changes for the Projs; Provide for Reversion of Funds; Designate Oversight by Public Works Dept. (BT 16-083) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,TEU

 

7/18/2016 TEU Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary Fact Sheet TEU:

 

 

 

 

 

15. 2016-438

ORD Approp $125,000 from Gen Fund-GSD to Settle Pending 4th Judicial Circuit State Court Lawsuit against City for Damages in Excess of $700,000, Palms Partnership, LLC vs. City of Jacksonville, Case No. 2012-CA-012382; Auth Funds Carryover to FY 2016-2017; Auth the Settlemt & Release Agreemt; Designate Oversight by Parks, Rec & Community Svcs Dept. (BT 16-091) (Wedner) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS

 

 

Bill Summary Fact Sheet NCIS:

 

 

 

 

 

16. 2016-439

ORD Approp $37,500 from Community Foundation for Northeast Florida, Inc to fund a Director of Strategic Partnerships Position; Auth Grant Contract with the Foundation & Future Grant Contracts with Foundation; Designate Oversight by Ofc of Mayor. (BT 16-093) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

17. 2016-440

ORD Auth Interlocal Agreemt Continuing the First Coast Workforce Development Consortium (2016 Interlocal Agreemt) bet City & Counties of Baker, Clay, Nassau, Putnam & St Johns; Provide for 2-Yr Participation Limitation by the City in the 2016 Interlocal Agreemt. (Hodges) (Introduced by CM Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS

 

 

Bill Summary NCIS:

 

 

 

 

 

18. 2016-441

ORD Approp $125,000 from Cash Carryover within the Soutel/Moncrief CRA Fund to fund an Update of said Plan; Auth Funds Carryover into Subsequent FY's; Designate Oversight by OED. (Sidman) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS

 

 

Bill Summary NCIS:

 

 

 

 

 

19. 2016-442

ORD Approp $1,120,000 from Spec Council Contingency - Soutel/Moncrief CRA Acct to the 2016 Authorized Capital Projs Fund (32E) for Design Plans & Dev for Lonnie Miller Regional Park; Designate Projs Oversight by Parks , Rec & Community Svcs Dept. (Dist 10-R. Brown) (Sidman) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS

 

 

Bill Summary NCIS:

 

 

 

 

20. 2016-443

ORD providing for Surplus of Vacant City Owned Propty on the 2016-2017 Affordable Housing Inventory List, RE# 114210-0000, 0 Spearing St ($4,850); RE# 114275-0000, 1212 Van Buren St ($3,880) & RE# 114549-0000, 617 E 3rd St ($5,340), to Provide to Kairos Development International, Inc, at No Charge; Auth Conveyance; Waive Sec 122.464(a) - (d) (Disposition of Propty by Donation; Priority Donations to Community Housing Dev Orgs), Ord Code, to allow Kairos to rcv Surplus Propty. (Sidman) (Introduced by CM Gulliford & Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS

 

 

Bill Summary NCIS:

 

 

 

 

21. 2016-453

ORD Approp $3,487,500 in Foreclosed Propty Registry Funding for Eligible Uses; Auth Funds Carryover from Yr to Yr; Apv Position. (BT 16-094) (RC 16-184) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH/ POSTPONED 8/9/16

 

 

Bill Summary Fact Sheet NCIS:

 

 

 

 

22. 2016-454

ORD Approp $6,553,561 in SHIP Prog Funding from Fla Housing Finance Corp ($5,722,664 for 2016-2019 Grant Period & $830,897 in Prog Income) for a Range of Affordable Housing Activities for Low-, Moderate- & Middle-Income Residents; Auth Funds Carryover from Yr to Yr; Apv Positions. (BT 16-098) (RC 16-186) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH/ POSTPONED 8/9/16

 

 

Bill Summary Fact Sheet NCIS:

 

 

 

 

23. 2016-455

ORD Approp $2,673,616 ($2,199,500 in Fed Home Investmt Partnership Prog Funding & $474,116 in Program Income) for Activities that Buy, Build, &/or Rehab Affordable Housing for Low Income Individuals & Families; Auth Funds Carryover from Yr to Yr; Apv Positions. (BT 17-002) (RC 17-002) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS

 

 

Bill Summary Fact Sheet NCIS:

 

 

 

 

 

24. 2016-456

ORD Approp $2,652,450.12 ($2,619,116 in HOPWA Prog Funding & $33,334.12 in Realigned Funds) for Housing Assistance & Related Support Svcs Case Mgmt to Low-Income Persons living with HIV/AIDS & their Families; Auth Funds Carryover from Yr to Yr. (BT 17-003) (RC 17-003) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (PHS 7/1/16)

 

7/19/2016 PHS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary Fact Sheet PHS:

 

 

 

 

 

25. 2016-457

ORD Approp $580,919.24 ($501,739 in Fed Emerg Solutions Grants Prog Funding & $79,180.24 in Realigned Funds) for Emerg Shelters & Transitional Housing for Homeless Persons; Auth Funds Carryover from Yr to Yr. (BT 17-004) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (PHS 7/1/16)

 

7/19/2016 PHS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary Fact Sheet PHS:

 

 

 

 

26. 2016-458

ORD Approp $7,761,674.06 ($5,626,732 in CDBG Prog Funding, $167,381.06 in Program Income, $937,561 in Realigned CDBG Funds & $1,030,000 in Realigned Misc Rev from Expired Fed Progs) for Prog Costs; Auth Fed Prog Contracts for CDBG Prog Funds; Auth Funds Carryover from Yr to Yr; Apv Positions. (BT 17-001) (RC 17-001) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS

 

 

Bill Summary Fact Sheet NCIS:

 

 

 

 

27. 2016-463

ORD Approp $2,012,412.82 from Banking Fund Dollars borrowed for the Bob Hayes/NW Community Ctr Proj to the Lonnie Miller Regional Park Phase II Developmt; Auth Funds Carryover to Subsequent FY's; Amend Ord 2015-505-E (CIP) to auth Funding changes; Designate Oversight by Parks, Rec & Community Svcs Dept. (Dist 10-R. Brown) (Sidman) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

 

1. 6/28/2016 CO Introduced: F,RCDPHS (NCIS 7/1/16)

 

7/18/2016 NCIS Read 2nd & Rerefer

 

7/20/2016 F Read 2nd & Rerefer

 

2. 7/26/2016 CO PH Read 2nd & Rereferred; F, NCIS

 

 

Bill Summary NCIS:

 

 

 

 

 

 

28. 2016-465

ORD Approp $126,825 in Civil Fines & Penalties Rev from the Litter Trust Fund, with 70% used by JTA to keep Public Bus Stops & Shelters Maintained & Litter Free & 30% to pay Part Time Code Enforcemt Employees for Public R/W Enforcemt & to Conduct Public Awareness & Education Progs to advance Zero-Tolerance for litter; Auth Funds Carryover to FY 2016-2017; Apv Part Time Hrs. (BT 16-090) (RC 16-189) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: NCIS,TEU,F

 

 

Bill Summary Fact Sheet NCIS: TEU:

 

 

 

 

 

 

29. 2016-466

ORD Approp $1,615,904 from FDEP Fla Inland Protection Fund for Gas Storage Tank Cleanup Prog in Duval & Surrounding Counties; Designate Oversight by Environmental Quality Div of Neighborhoods Dept; Reauth Positions. (BT 16-095) (RC 16-191) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: TEU, F

 

 

Bill Summary Fact Sheet TEU:

 

 

 

 

 

 

30. 2016-467

ORD Approp $430,681.82 from FDEP Fla Inland Protection Fund for Gas Storage Tank Inspection Prog in Baker, Duval, Nassau & St Johns Counties administered by Environmental Quality Div of Neighborhoods Dept for 7/1/16 - 6/30/17; Reauth Positions in Prog; Designate Oversight by Neighborhoods Dept. (BT 16-096) (RC 16-179) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: TEU, F

 

 

Bill Summary Fact Sheet TEU:

 

 

 

 

 

 

 

31. 2016-468

ORD Approp $50,000 from EPB Trust Fund for Education & Outreach Activities of the EPB, including Food & Beverages for the Environmental Symposium & other EPB Functions; Auth Funds Carryover thru FY 2019-2020; Waive Sec 360.602 (EP Fund), Chapt 360 (Environmental Reg), Ord Code, to allow Funds from EPB Trust Fund as Use for EPB Member & Staff Training & for Membership Fees; Waive said Sec & Sec 106.203 (Contents), Chapt 106 (Budget & Acctg Code), to use Funds from EPB Trust Fund for Purchase of Food & Beverages for the Environmental Symposium & other EPB Functions; Designate Oversight by the Neighborhoods Dept. (BT 16-097) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: NCIS,F, R

 

 

Bill Summary Fact Sheet NCIS: R:

 

 

 

 

 

 

 

32. 2016-469

ORD Approp $120,484.64 ($102,984.64 thru NE Fla Area Agcy on Aging, d/b/a Eldersource, & City Match of $17,500) to fund Independent Living Respite for Elders Living in Everyday Families Prog, which provides 12,873 Hrs of In-Home Respite Care & Companionship Svcs to the Elderly; Designate Oversight by Parks, Rec & Community Svcs Dept; Reauth Position. (BT 16-099) (RC 16-190) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: NCIS,F

 

 

Bill Summary Fact Sheet NCIS:

 

 

 

 

 

 

 

 

33. 2016-470

ORD Endorsing & Requesting Delivery by FDOT of the CR 115 (Chaffee Rd) at SR 228 (Normandy Blvd) Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet TEU:

 

 

 

 

 

 

 

34. 2016-471

ORD Auth Lease to Non-State Govt'l Agcys bet City (Lessee) & Dept of the Army (Lessor) for Huguenot Memorial Park for Lease of 80.07 Acres at Huguenot Memorial Park for 25 Yrs for Public Park & Rec Purposes; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: NCIS,F

 

 

Bill Summary Fact Sheet NCIS:

 

 

 

 

 

35. 2016-484

ORD Declaring Surplus certain Tax Reverted Parcels of Real Propty; Recognizing Disposition of said Parcels pursuant to Subpart B (Real Propty Dispositions), Part 4 (Real Propty), Chapt 122 (Public Propty), Ord Code; Waiving Provisions of Subpart F (Donation & Sale of Real Propty for Affordable Housing Purposes) to allow Sale of said Parcels & Permit Sale of All Subject Parcels as 1 Collective Unit thru a RFP or Competitive Sealed Bids Process; Designate Oversight by Real Estate Div, Public Works Dept. (Dist 10-R. Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: NCIS, R ,F

 

 

Bill Summary Fact Sheet NCIS: R:

 

 

 

 

36. 2016-485

ORD Granting a Non-Residential Solid Waste Collection & Transp Franchise to Partner Disposal, LLC, Pursuant to Chapt 380 (Solid Waste Mgmt), Part 6 (Nonresidential Solid Waste Collection & Transp Franchises), Ord Code; Providing Conditions of the Franchise; Designate Oversight by Solid Waste Div, Dept of Public Works. (McCain) (Council President Pursuant to Chapt 380)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet TEU:

 

 

 

 

37. 2016-486

ORD Approp $932,032.65 from OED - Access to Capital Prog - Misc Sales & Charges to OED Access to Capital Prog - Loans for Purpose of Providing Funding for Access to Capital Prog, Auth by Sec 126.602, Ord Code; Auth Funds Carryover from Yr to Yr; Auth (1) an Agreemt with Accion East, Inc for Mgmt of the Access to Capital Prog; (2) an Interlocal Agreemt with JEA re Use of JEA Funds Provided for Prog; (3) an Interlocal Agreemt with JTA re Use of JTA Funds Provided for Prog & (4) an Interlocal Agreemt with JPA re Use of JPA Funds provided for Prog; Auth OED to Disburse Funds Approp hereby in Accordance with Terms & Conditions of the Accion Agreemt & the Access to Capital Prog. (BT 16-092) (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

 

 

 

38. 2016-487

ORD-MC Approp $125,000 from SubFund 15N, which Contains the Charter Funds for Tree Protection & Related Expenses & $125,000 from Subfund 15F, which Contains the Ord Code Mitigation Funds for Tree Protection & Related Expenses, for Planting 1 Tree at Each of the Approx 160 Duval County Public School Facilities (the "Project"); Invoking Exception of 126.107(g), Ord Code, to award Proj to Greenscape of Jacksonville, Inc for Planning, Coordination, Mgmt, Tree Planting & Maint of Trees for 1 Yr; Designate Oversight by Public Works Dept; Amend Sec 111.760 (Tree Protection & Related Expenses Trust Fund), Ord Code, to Expand the Lands upon which Trust Fund Monies can be Used to Include All Public Lands within Duval County. (Grandin) (Introduced by CM Brosche & Co-Sponsored by CM's Wilson, Boyer, Carter, Schellenberg, Crescimbeni, Becton & Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: NCIS,F

 

 

Bill Summary NCIS:

 

 

 

 

 

39. 2016-488

ORD Approp $697,400.13 ($351,106 from Spec Council Contingency - Soutel/Moncrief CRA, $317,873.28 from Council Dist 10 Discretionary Proj within Subfund 322 Gen Capital Projs & $28,420.85 from Dist 10 Discretionary Autumn Bond Acct) to Public Works to fund: Extension of Water Lines on Gibson Ave & Ridge Ave; Piping of Existing Open Ditch on Upchurch Ave; & Piping of Existing Open Ditch on Hamilton Circle (Southside of Rd) from Cleveland to Vernon, in Dists 10 & 8; Amend Ord 2015-505-E (CIP) to Fund said Projs; Designate Oversight by Public Works Dept. (Dists 8 & 10 - K. Brown & R. Brown) (Sidman) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: TEU,F

 

 

Bill Summary TEU:

 

 

 

 

 

40. 2016-490

ORD-MC Approp $15,065,664.89 to the Water/Wastewater System Fund; Amend Ord 2015-505-E (CIP) to fund said Proj; Reapprop Balance in the Septic Tank Superfund to the Water/Wastewater System Fund; Filing of the Water/Wastewater System Infrastructure Report to Council; Providing Council with Table & Maps that Identify Priority Areas for Water/Wastewater System Funds; Amend Chapt 751 (Septic Tank Superfund); Designate Oversight by Public Works Dept; Reorganizing & Numbering Certain Parts. (BT 16-104) (Brooks) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet TEU:

 

 

 

 

 

 

41. 2016-501

ORD Levying Annual Taxes for 2016 Calendar Yr on Real & Personal Propty in Gen Svcs Dist, Except Urban Svcs Dists 2-5 (the Beaches & Baldwin); Stating Percentage Increase from 2016 Rolled-Back Rate; Auth Assessmt & Collection; Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/13/16

 

1. 7/26/2016 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

42. 2016-502

ORD Levying Annual Taxes for 2016 Calendar Yr on Real & Personal Propty for Only the Urban Svcs Dists 2-4 (Atlantic, Neptune & Jacksonville Beaches); Stating Percentage Increase from 2016 Rolled-Back Rate; Auth Assessmt & Collection. Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/13/16

 

1. 7/26/2016 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

43. 2016-503

ORD Levying Annual Taxes for 2016 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. Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/13/16

 

1. 7/26/2016 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

44. 2016-504

ORD-MC Approp Funds & Estab City of Jax, JEA, JAA, JPA, JTA, Police & Fire Pension Fund, Jax Housing Finance Auth & Downtown Vision Business Improvemt Dist Budgets & Capital Improvemt Budget for 2016-2017 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, Acknowledge Auth of Prev Funded Banking Fund Projs, Estab CIP Budget for 2016-2017 FY, Septic Tank Failure Schedule, Estab IT System Dev Plan & Budget; Estab Budget Restrictions; Provide for Capital Projs; 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); 129.102 re Council Members' Salaries; 10.105 re Postage & Communication Expenses of Council Members; Cash funding Provisions of 106.216(h) (Replacemt of Fleet Vehicles); 126.622 as to JSEB/MBE Funding Requiremts; Sec 111.183 (Taye Brown Regional Park Improvemt Trust Fund), to allow Trust Funds to be Used for Operational Costs at the Equestrian Ctr; 117.107(2) (Availability of Approps under Grant Progs), to allow Approp for Continuation Grant from the Clean Air Act, Air Pollution - EPA in Advance of Receipt of Grant Award Letter; Chapt 126 as to SMG Management Inc. Procuremt Policies; Sec 111.185 (Cecil Gymnasium & Fitness Ctr Capital Improvemt Trust Fund), to all Funds to be used for Capital Improvemts to the Cecil Aquatic Ctr & the Equestrian Ctr; 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 2016-2017; Review of Huguenot Park & Hanna Park Fees; Amend Sec 106.220 (Performance Measuremts Unit Cost Syst); Incorporating Schedules. (Sidman) (Req of Mayor)

Finance Comm PH on DVI Budget - 8/17/16

Public Hearing Pursuant to Sec 200.065, F.S. - 9/13/16

 

1. 7/26/2016 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

45. 2016-505

ORD Adopt FY's 2017-2021 CIP; Provide for 2016 CIP Specificity Requiremts; Directing Revisions & Updating of the Capital Improvemts Element of the 2030 Comp Plan; Waive Secs 122.602(a) (Definitions), Ord Code; Complying with Sec 106.309 (Capital Improvemt Approps Carried Over) & Sec 106.312 (Lapse of Approps); Providing for Identification of Capital Projs as Community Redev Area Projs. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

46. 2016-506

ORD Auth (a) an Agreemt with Shands Jacksonville Medical Center, Inc & (b) a Ltr of Agreemt with State of Fla thru its Agcy for Health Care Administration, both re Pymt & Distribution of City's Indigent Health Care Funds (Amt Apvd by City's 2016-2017 Budget) for FY 2016-2017. (Petrie) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO Introduced: PHS,F

 

 

Bill Summary Fact Sheet PHS:

 

 

 

 

 

47. 2016-507

ORD Adopt FY's 2017-2021 Inclusive IT System Dev Prog ("ITECH Projs"). (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16

 

1.       7/26/2016 CO Introduced: R, F

 

Bill Summary Fact Sheet R:

 

 

 

 

 

 

 

 

 

 

 

Per the Chair, the Special Committee on Finance Matters is postponed until after Budget.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

**Note: Other items may be added at the discretion of the Chair**