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FINANCE COMMITTEE

 

MEETING MINUTES

 

 

Monday, June 06, 2016

Tape No.________________________

9:30 AM††

 

Council Chambers 1st Floor,City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Bill Gulliford, Chair

Legislative Assistant: Jessica Morales

Anna Brosche, Vice Chair

Asst. Council Auditor: Kyle Billy

Danny Becton

Chief of Research: Jeff Clements

Aaron Bowman

Administration: Allison Korman Shelton

Lori Boyer

Deputy General Counsel: Peggy Sidman

John Crescimbeni

 

Reggie Gaffney

 

 

 

††††††††††††††††††††††† Meeting Convened†††† 9:32 am†††††††††† Meeting Adjourned 10:22 am

 

 

 

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 Anderson, CM Schellenberg

 

Speakers:

 

 

 

 

Public Comments- Seber Newsome II spoke on 2016-385 Hemming Park

 

 

NOTE:The next regular meeting will be held on Monday, June 20th, 2016.


 

 

Item/File No.

Title/History

 

 

1.2014-548

ORD-MC Amend Chapt 118 (City Grants), Part 1 (Gen Provisions), Ord Code, by Creating New Sec 118.107 to fund Elements of the State Court System to provide Legal Aid Progs to Low-Income Persons thru Contributions to Jacksonville Area Legal Aid, Inc; Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM Gulliford, Jones, Brown, Daniels, Crescimbeni & Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14

 

1. 8/12/2014 COIntroduced: R,F

 

††† 8/18/2014 R Read 2nd & Rerefer

 

††† 8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F

 

††† 2/2/2015 R Sub/Rerefer 7-0

 

††† 2/3/2015 F Sub/Rerefer 5-0

 

3. 2/10/2015 CO SUBSTITUTE/ Rerefer; R, F

 

††† 2/17/2015 R Approve 5-2 (Schellenberg, Joost)

 

 

Bill Summary

 

DEFER

 

 

 

2.2014-665

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 COIntroduced: 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 RCDPHS 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

 

DEFER

 

 

3.2015-127

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 COIntroduced: R,F,TEU

 

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

 

††† 2/18/2015 F Read 2nd & Rerefer

 

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

 

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

 

††† 3/3/2015 F Sub/Rerefer 7-0

 

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

 

 

Bill Summary

 

DEFER

 

4.2015-253

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 COIntroduced: R,F

 

††† 4/20/2015 R Read 2nd & Rerefer

 

††† 4/21/2015 F Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

 

DEFER

 

 

 

5.2015-381

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 COIntroduced: 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

 

 

6.2015-457

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 COIntroduced: 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

 

 

7.2015-704

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 COIntroduced: 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

 

 

DEFER

 

8.2015-745

ORD Amend Chapt 2 (Committees), Rule 2.105 (Committee of the Whole), Council Rules, to provide that City's Annual Budget Bills be considered by Committee of the Whole for Deliberation & Vote. (Johnston) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15

 

1. 10/27/2015 COIntroduced: R,F

 

††† 11/2/2015 F Read 2nd & Rerefer

 

††† 11/3/2015 R Read 2nd & Rerefer

 

2. 11/10/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

 

DEFER

 

 

9.2016-137

ORD Transferring $479,929 in CDBG Funding Prev Provided for a Water Main Proj in the Larson Neighborhood to the Ongoing Pine Forest Infrastructure Proj. (BT 16-041) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16

 

1. 2/23/2016 COIntroduced: F,TEU

 

††† 2/29/2016 TEU Read 2nd & Rerefer;††† 2/29/2016 F Read 2nd & Rerefer

 

2. 3/8/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary†† Fact Sheet

 

DEFER

 

 

10.2016-214

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 COIntroduced: F,RCDPHS

 

†† 4/4/2016 F Read 2nd & Rerefer

 

††† 4/5/2016 RCDPHS Read 2nd & Rerefer

 

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

 

3. 5/10/2016 CO PH Only

 

 

Bill Summary†† Fact Sheet

 

DEFER

 

 

11.2016-245

ORD Apv Transmittal of Proposed 2016B Series Text Amend #2 to the Future Land Use Element, the Capital Improvemts Element & the Transp Element of the 2030 Comp Plan. (Parola) (LUZ) (PD & PC Apv)

LUZ PH - 5/17/16, 6/7/16

Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code - 5/10/16 & 5/24/16, 6/14/16

 

1. 4/12/2016 COIntroduced: LUZ, F, TEU

 

††† 4/18/2016 TEU Read 2nd & Rerefer;††† 4/18/2016 F Read 2nd & Rerefer

 

††† 4/19/2016 LUZ Read 2nd & Rerefer

 

2. 4/26/2016 CO Read 2nd & Rereferred; LUZ, F, TEU

 

3. 5/10/2016 CO PH Addnl 5/24/16

 

†† 5/24/2016 CO PH Contd 6/14/16

 

 

Bill Summary†† Fact Sheet

 

DEFER

 

 

12.2016-251

ORD Approp $95,790 from Metro Park Maint - Rental of City Facilities to Metro Park Misc Svcs & Charges to Reimburse Promoter Danny Wimmer Presents for Expenses it Incurred in Constructing a Temp Stage at Metro Park when City Stage was found to be Unsafe; Designate Oversight by Parks, Rec & Community Svcs Dept. (BT 16-065) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16

 

1. 4/12/2016 COIntroduced: F,RCDPHS

 

††† 4/18/2016 F Read 2nd & Rerefer

 

††† 4/19/2016 RCDPHS Read 2nd & Rerefer

 

2. 4/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary†† Fact Sheet

 

DEFER

 

 

13.2016-319

ORD Waiving Sec 106.201(a) (Final Annual Budget; Time of Submission), Chapt 106 (Budget & Acctg Code), Ord Code, to allow Mayor to Deliver his Budget Message on 7/18/16 @ 9:00 AM. (Sidman) (Introduced by CM Anderson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16

 

1. 5/10/2016 COIntroduced: F

 

††† 5/16/2016 F Read 2nd & Rerefer

 

2. 5/24/2016 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary††

 

Council Member Boyer reminded the committee that the Council Rules provide that when a waiver of established code, rules or policy is requested in an ordinance, the Council Auditor, Office of General Counsel and Council Research Division shall provide a recommendation on the appropriateness of the requested waiver. Assistant Council Auditor Kyle Billy stated that the delay of a few days in the submission of the budget ordinances would not materially affect the ability of the Auditorís Office to prepare for budget hearings.

 

AMEND/APPROVE 7-0

 

Allow Mayor to deliver his Budget message and ordinances on 7/18/16

 

 

14.2016-320

ORD Approp $122,524 from Mosquito Control Fund Balance to Budget State Funds Carried Over from FY 2016 & Allocate Funds for Insecticide, Equipmt, Parts & Svc to Suport Current Operations in FY 2016; Auth Funds Carryover to FY 2016-2017. (BT 16-059) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16

 

1. 5/10/2016 COIntroduced: F,RCDPHS

 

††† 5/16/2016 F Read 2nd & Rerefer

 

††† 5/17/2016 RCDPHS Read 2nd & Rerefer

 

2. 5/24/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary†† Fact Sheet

 

John Shellhorn, Chief of the Mosquito Control Division, provided an update on the Zika virus outbreak in Florida. Nineteen counties now report having travel-related cases of Zika, none of which appear to have been locally re-transmitted at this point. Mosquito Control is part of a Zika Working Group in partnership with the Health Department and Public Affairs office to keep the public informed of the latest situation and recommendations for prevention. Mosquito Control is enhancing its trapping and treatment in areas where Zika cases have been identified. The extra federal funding will provide for new types of traps and new mosquito chemicals and purchase of supplementary spraying equipment.

 

APPROVE 7-0

 

 

 

15.2016-321

ORD Approp $1,522,138 ($463,780 from U.S. Dept of Health & Human Svcs, $43,358 from Fund Balance & $1,015,000 In-Kind Contributions from var Partners providing Mental Health Svcs to Youth) in order to Approp Unspent Fed Grant Funds from FY 2014-2015 to FY 2015-2016; Auth Funds Carryover to FY 2016-2017. (BT 16-068) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16

 

1. 5/10/2016 COIntroduced: F,RCDPHS

 

††† 5/16/2016 F Read 2nd & Rerefer

 

††† 5/17/2016 RCDPHS Read 2nd & Rerefer

 

2. 5/24/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary†† Fact Sheet

 

Council Member Boyer moved an amendment to include the required plain language explanation of the purpose of the bill. Jon Heymann, Executive Director of the Jacksonville Childrenís Commission, described the facets of the childrenís mental health programming.

 

AMEND/APPROVE 7-0

 

Boyer Amendment- Identify that the appropriation is to JCC for grants associated with the childrenís mental health program.

 

 

16.2016-322

ORD Approp $5,627 from Mental Health America of Northeast Florida to provide Youth Mental Health First Aid Training to After-School Staff & Community Mentors; Auth Part-Time Hrs. (BT 16-069) (RC 16-129) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16

 

1. 5/10/2016 COIntroduced: F,RCDPHS

 

††† 5/16/2016 F Read 2nd & Rerefer

 

††† 5/17/2016 RCDPHS Read 2nd & Rerefer

 

2. 5/24/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary†† Fact Sheet

 

APPROVE 7-0

 

17.2016-323

ORD Amend Ord 2015-504-E (City Budget) to Revise JPA Budget Revised Schedules I & J to budget Funds rcvd from a Litigation Settlemt for Defective Design & Constrn of Pavemt & Allocate those Funds for Capital Repairs & Debt Pay Down. (Sidman) (Req of JPA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16

 

1. 5/10/2016 COIntroduced: F

 

††† 5/16/2016 F Read 2nd & Rerefer

 

2. 5/24/2016 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary††

 

Eric Green of the Jacksonville Port Authority explained that $2 million of the settlement amount will be used for repairs of the defective pavement and the remainder will be used to pay down debt.

 

APPROVE 7-0

 

18.2016-324

ORD Granting of Perpetual Easemt of Parcel 809, Lying over a 30' R/W for Drainage & Utilities bet Houle & Pulaski Rds to FDOT for Widening of I-295 from Dames Point Bridge to N of Pulaski Rd from 4 Lanes to 8 Lanes, to Maintain the Storm Water Mgmt Facility Outfall System for I-295. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16

 

1. 5/10/2016 COIntroduced: F,TEU

 

††† 5/16/2016 TEU Read 2nd & Rerefer;††† 5/16/2016 F Read 2nd & Rerefer

 

2. 5/24/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary††

 

APPROVE 7-0

 

19.2016-325

ORD Auth Lease Agreemt with CDI Corp (Tenant) for Bldg 900 at Cecil Commerce Ctr, 12,474 Sq Ft of Ofc Space at 6017 New World Ave for 12 months & Options for 2 12 Month Additions @ $9,875.25 with CAM of $200/Mo; Designate Oversight by Ofc of Economic Dev. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16

 

1. 5/10/2016 COIntroduced: F,TEU

 

††† 5/16/2016 TEU Read 2nd & Rerefer;††† 5/16/2016 F Read 2nd & Rerefer

 

2. 5/24/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary†† Fact Sheet

 

AMEND/APPROVE 7-0

 

1. Add whereas clauses that mention 2015-783-E and note that the contract was never executed 2. Correct term of lease within the bill 3. Attach revised lease to remove duplicate section 12.2C

 

 

20.2016-332

ORD-MC Amend Sec 602.201 (Legislative Intent & Declaration of Policy; Aspirational Goals), Ord Code, to Define Entire Consolidated Govt for Purposes of Chapt 602 (Jacksonville Ethics Code); Amend Sec 602.302 (Purpose), to provide for Inspector General Oversight of Entire Consolidated Govt; Amend Sec 502.303 (Duties & Functions), to Amend Duties & Authority of Ofc of Inspector General to Include the Entire Consolidated Govt. (Durden) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16

 

1. 5/10/2016 COIntroduced: F,R

 

††† 5/16/2016 F Read 2nd & Rerefer

 

††† 5/17/2016 R Read 2nd & Rerefer

 

2. 5/24/2016 CO PH Read 2nd & Rereferred; F, R

 

 

Bill Summary††

 

In response to a request from Council Member Bowman, Council Member Crescimbeni gave an overview of the history of the Office of Inspector General and explained that this bill is intended to codify the referendum approved by the voters last year to clearly extend the jurisdiction of the Inspector General to include the independent authorities and constitutional officers. The committee discussed how IG services to the authorities and constitutional officers are to be funded and the need for memoranda of understanding (MOUs) between the City and those entities to clearly lay out funding, points of contact, ground rules for investigations, etc. Finance Director Mike Weinstein reported that the City is already tracking the cost of IG services related to the authorities and constitutional officers and expects that some sort of funding mechanism will need to be implemented for these services.

 

AMEND/APPROVE 7-0

 

1.      Instruct codifiers to re-letter after 602.201 (n) 2. Require posting of policies and procedures in 602.303(r) and strike similar language in (s) 3. Mark 602.303(s) as reserved

 

 

21.2016-333

ORD Auth a Non-Exclusive Grant of Easemt Conveying to JEA a Utility Easemt, In, Over, & Under Portions of Everbank Field Parking Area, Needed to Support the JEA Wastewater Force Main River Crossing. (Brooks) (Introduced by the Council President)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16

 

1. 5/10/2016 COIntroduced: F,TEU

 

††† 5/16/2016 TEU Read 2nd & Rerefer;††† 5/16/2016 F Read 2nd & Rerefer

 

2. 5/24/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary††

 

AMEND /APPROVE 7-0

 

1.      Require surface disturbance be restored by JEA no later than 8/9/16 2. JEA will make a $39,000 contribution to Metro Park in exchange for easement 3. Attach revised exhibit 1 to include legal description 4. Attach revised exhibit 2 to correct labeling.

 

 

22.2016-334

ORD Auth 2nd Amend to Redev Agreemt dtd 3/25/08 & a 2nd Mortgage Modification Agreemt with Third and Main, LLC, Successor by Name Change to The Lofts on Main, LLC, to Suspend the Monthly Principal Pymts due to the City for 2 yrs (5/1/15 - 4/30/17) & Provide for Interest Only during that 2 Yrs at 3% per annum & to Extend Term of Mortgage Loan for 11 Yrs to 4/30/26; Designate Oversight by Ofc of Economic Dev; Waive Portion of Proj Evaluation Criteria of the NW Jax Economic Dev Fund which would Require the Submission of Annual Audited Financial Statemts & a 3rd Party Underwriting Requiremt. (Sawyer) (Req of Mayor)

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

 

1. 5/10/2016 COIntroduced: F,RCDPHS

 

††† 5/16/2016 F Read 2nd & Rerefer

 

††† 5/17/2016 RCDPHS Read 2nd & Rerefer

 

2. 5/24/2016 CO Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary††

 

Assistant Council Auditor Kyle Billy discussed the two requested waivers and said the Auditorís Office had no objection to those waivers. In response to a question from Council Member Gaffney, Paul Crawford of the Office of Economic Development explained the OEDís policy on considering and recommending waivers of economic development policies and criteria. In the case of the Northwest Jacksonville Economic Development Fund, recommendations are made by the NWJEDF board and staff to the OED and then on to Council.

 

APPROVE 7-0

 

 

 

23.2016-347

ORD Auth Interlocal Agreemt for Allocation & Implementation of National Pollutant Discharge Elimination System Prog Requiremts bet FDOT & City; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16

 

1. 5/10/2016 COIntroduced: F,TEU

 

††† 5/16/2016 TEU Read 2nd & Rerefer;††† 5/16/2016 F Read 2nd & Rerefer

 

2. 5/24/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

 

Bill Summary††

 

APPROVE 7-0

 

 

 

 

24.2016-348

ORD Approp Addnl $111,967 ($83,975 from FEMA & 25% City Match of $27,992 from Rsv for Fed Progs) for the Hazard Mitigation Grant Prog Group IV Wind Retrofit Proj for Installation of Missile-Impact Resistant Coverings at Fire Stations #19, #35, #37, #43, #49, #50, #52, #57 & #58;Auth Funds Carryover to FY 2016-2017; Auth Subgrant Agreemt with Div of Emerg Mgmt; Designate Oversight by Fire & Rescue Dept. (BT 16-075) (McCain) (Req of Mayor)

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

 

1. 5/24/2016 COIntroduced: F,RCDPHS

 

 

Bill Summary†† Fact Sheet

 

READ 2 ND AND REREFER

 

 

 

25.2016-355

ORD Auth Contract with Fla Dept of Environmental Protection Petroleum Restoration Prog, any Extensions to the Contract, & Subsequent Task Assignments as Needed, said Contract providing Funding for EQD Personnel to continue Cleanup of Petroleum Contaminated Sites within Duval County & Surrounding Counties; Designate Oversight by the Neighborhoods Dept. (McCain) (Req of Mayor)

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

 

1. 5/24/2016 COIntroduced: F,TEU

 

 

Bill Summary†† Fact Sheet

 

READ 2 ND AND REREFER

 

 

 

26.2016-358

ORD Auth Dir of Finance & Admin/Chief Financial Officer to Execute Certain Required Budget Forms re Arthropod Control by the Fla Dept of Agriculture & Consumer Svcs; Directing Distribution of Ord. (Johnston) (Req of Mayor)

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

 

1. 5/24/2016 COIntroduced: F,RCDPHS

 

 

Bill Summary†† Fact Sheet

 

EMERGENCY/AMEND/APPROVE 7-0

 

 

Add emergency language

 

 

27.2016-361

ORD Approp a $200,000 Private Grant from PETCO Foundation for Lifesaving Operations & Progs along with Spay & Neuter Svcs for Animals; Auth Funds Carryover to FY 2016-2017. (BT 16-076) (McCain) (Req of Mayor)

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

 

1. 5/24/2016 COIntroduced: F,RCDPHS

 

 

Bill Summary†† Fact Sheet

 

READ 2 ND AND REREFER

 

 

28.2016-362

ORD Approp $353,164 from U.S. Dept of Homeland Security to the Environmental Quality Div to allow EQD to Conduct Air monitoring Studies within Duval County; Auth Positions. (BT 16-077) (RC 16-143) (McCain) (Req of Mayor)

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

 

1. 5/24/2016 COIntroduced: F,RCDPHS

 

 

Bill Summary†† Fact Sheet

 

READ 2 ND AND REREFER

 

 

 

29.2016-363

ORD Auth Option Agreemt for Sale or Lease of Propty with JPA, to Auth City to submit Requests for Qualifications & Proposals on JaxPort-Owned Land in Mayport & allowing for Utilization of Ofc of Economic Dev's Experience & Expertise in Crafting Dev Agreemts on Real Estate Dev Projs; Designate Oversight by OED. (McCain) (Req of Mayor)

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

 

1. 5/24/2016 COIntroduced: F,TEU

 

 

Bill Summary†† Fact Sheet

 

READ 2 ND AND REREFER

 

 

30.2016-364

ORD Approp $114,000 from Gen Fund - GSD Fund Balance to the Ofc of Gen Counsel - Judgments, Claims & Losses over $50,000 Account; Apv Settlemt of Claims for Attorney's Fees & Court Costs in Trial & Appellate Court Proceedings arising from FRANK DENTON V. MAYOR ALVIN BROWN, IN HIS OFFICIAL CAPACITY, THE CITY OF JACKSONVILLE, AND THE JACKSONVILLE POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES, CASE NO. 16-2013-CA-5799, Fourth Judicial Circuit in & for Duval County. (BT 16-084) (Sidman) (Req of Gen Counsel)

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

 

1. 5/24/2016 COIntroduced: F

 

 

Bill Summary†† Fact Sheet

 

READ 2 ND AND REREFER

 

 

31.2016-365

ORD-MC Amend Chapt 126 (Procuremt Code), Ord Code, Sec 126.602 (Access to Capital) to Amend the Oversight & Reporting Requiremts in Connection with the Access to Capital Prog. (Sawyer) (Req of Mayor)

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

 

1. 5/24/2016 COIntroduced: F

 

 

Bill Summary†† Fact Sheet

 

READ 2 ND AND REREFER

 

 

32.2016-369

ORD Granting an Air Rights Easemt to Baptist Health Properties, Inc & Southern Baptist Hospital of Florida, Inc, for Constrn of certain Medical Facility Improvemts as provided in Ord 2016-210-E; Designating Oversight by Planning & Dev Dept. (Stockwell) (Introduced by CM Boyer)

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

 

1. 5/24/2016 COIntroduced: F,RCDPHS

 

 

Bill Summary††

 

READ 2 ND AND REREFER

 

 

33.2016-370

ORD to Determine whether Slot Machine Gaming shall be Authorized at Licensed Pari-Mutuel Facilities in Duval County, Limited to persons 21 or Older; Directing Supv of Elections to place Referendum Question on the 2016 Gen Election Ballot on 11/8/16; Providing for: Title; Referendum & Ballot Language; Notice to the State; Subsequent Legislative Action by the Council Implementing the Adoption of the Referendum & Authorizing Slot Machine Gaming in Licensed Pari-Mutuel Facilities in Duval County & Exercise of County Powers. (Sidman) (Introduced by CM Bowman & Co-sponsored by CM's Hazouri, Schellenberg, R. Gaffney, Morgan, R. Brown,Newby & Dennis)

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

 

1. 5/24/2016 COIntroduced: R, F

 

 

Bill Summary††

 

READ 2 ND AND REREFER

 

 

34.2016-381

RESO supporting North FL TPO Planning Organization's Application for Suntrail Funding for the Timucuan Trail Proj. (Clements) (Introduced by CM Boyer, Brosche, Carter & Newby) (Co-Sponsored by CM Crescimbeni)

 

1. 5/24/2016 COIntroduced: F,RCDPHS

 

 

Bill Summary††

 

READ 2 ND AND REREFER

35.2016-382

ORD Apv and Authorize Public Invest Policy of OED regarding Economic Incentives funded by the City; Replacing former Public Invest Policy apv by RESO 2006-119-A and amended by ORD 2012-213-E. (Sidman) (Introduced by CM Crescimbeni, Anderson, Lopez Brosche, K. Brown & Schellenberg)

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

 

1. 5/24/2016 COIntroduced: F,RCDPHS

 

 

Bill Summary††

 

READ 2 ND AND REREFER

 

 

36.2016-383

ORD Auth 6th Amend to Amended & Restated Lease with Gator Bowl Assn, Inc,; Oversight by Sports and Entertainmt Ofc. (McCain) (Req of Mayor)

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

 

1. 5/24/2016 COIntroduced: F

 

 

Bill Summary†† Fact Sheet

 

READ 2 ND AND REREFER

 

 

37.2016-385

ORD Approp $150,000 from Spec Council Operating Contingency - Hemming Park to the Dept ofParks, 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 COIntroduced: F, RCDPHS

 

Bill Summary††

 

In a public comment period allowed by the Chairman, Seber Newsome III expressed disagreement with the way the $1 million allocation to Hemming Park has been expended, feeling that too much is being spent on employee salaries and not enough on capital improvements. He believes the funding would be better spent on neighborhood park improvements.

 

††††††††††††††††††††††††††† READ 2 ND AND REREFER

 

 

 

 

 

 

 

Jeff Clements, Council Research Division

Posted 6.7.16†† 10:30 a.m.