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FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Monday, March 14, 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 Lopez 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 Meeting Adjourned

 

 

 

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 Monday, April 4, 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 CO Introduced: 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

 

 

 

 

 

 

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

 

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

 

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

 

 

Bill Summary

 

 

 

 

 

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 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

 

 

 

 

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 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

 

 

 

 

 

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 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

 

 

 

 

 

6. 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

 

 

 

 

 

7. 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

 

 

 

 

 

8. 2015-483

ORD-MC Deauth $55,000,000 from var Banking Fund Projs Budgetary Authorization & Reducing the Banking Fund Authorization Accordingly; Amend Part 5 (City Banking Fund), Chapt 110 (City Treasury), Ord Code, to Repeal & Rsv all of Part 5. (Sidman) (F)(Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15

 

1. 6/23/2015 CO Introduced: F

 

7/20/2015 F Read 2nd & Rerefer

 

2. 7/28/2015 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

 

 

 

9. 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

 

 

 

 

 

10. 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 CO Introduced: 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

 

 

 

 

 

11. 2016-7

ORD-MC Amend Chapt 744 (Street Constrn Regs), Sec 744.110 (Street Excavations; Permit) Ord Code; Add New Subsec (f) to Auth the Director of Planning & Dev Dept to Prosecute Violations of Chapt 744 & Amend Former Subsec (f) to Delete the Max Fine listed; Auth Abatemt by City with prior Notice; Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts & Parts) to add Chapt 744 to Schedule "A", which lists Applicable Chapts & Parts. (Pollock) (Introduced by CM Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO Introduced: F,RCDPHS,R

 

1/19/2016 F Read 2nd & Rerefer

 

1/20/2016 R Read 2nd & Rerefer; 1/20/2016 RCDPHS Read 2nd & Rerefer

 

2. 1/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary

 

 

 

 

 

12. 2016-113

ORD-MC Creating New Part 4A (Site Leases for Communications Facilities on City Improvemts), Chapt 711 (City Rights-of-Way), Ord Code; Estab an Acct for Site Lease Appl Fees & Annual Site Lease Fees; Designate Oversight by Public Works Dept. (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/16

 

1. 2/9/2016 CO Introduced: F,TEU

 

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

 

2. 2/23/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

13. 2016-127

ORD-MC Auth Conveyance of Title of RE#'s 168964-0000, 168965-0000, 168967-0000, & 168242-0000 to JTA for Operation of St Johns River Ferry & Auth Conveyance of Title to vessel "Jean Ribault" & other Propty re Ferry Operations; Auth Assignmt & Assumption of Operating Contract for Ferry & the Consent & Amend to Contract; Auth Pymt of of Closing Costs for the Transfer; Provide for JTA Bd of Directors Apv; Sunsetting Chapt 93 (St Johns River Ferry Comm), Ord Code, on 9/30/16. (Dist 2 & 13-Ferraro & Gulliford) (Johnston) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/16

 

1. 2/9/2016 CO Introduced: F,TEU

 

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

 

2. 2/23/2016 CO PH Read 2nd & Rereferred; F, TEU

 

2/29/2016 TEU Sub/Rerefer 6-0; 2/29/2016 F Sub/Rerefer 7-0

 

3. 3/8/2016 CO SUBSTITUTE/ Rerefer; F, TEU

 

 

Bill Summary

 

 

 

 

 

 

 

 

 

 

14. 2016-129

ORD-MC Auth Amendmt 1 to Contract with Fla Dept of Health for Operation of Duval County Health Dept (CHD) Contract Yr 2015-2016 for State's (1) Occupancy of 2,539.25 Sq Ft Ofc Space on 4th Fl, Ed Ball Bldg @ 1.80 per Sq Ft per Yr & 740 Sq Ft on Mezzanine Fl of St James Bldg; (2) Use of 16 Parking Spaces in Library Garage & 2 in the Ed Ball Bldg Garage & (3) Use of all Apvd City Facilities for CHD Operations subject to certain use Terms re Alterations, Maint, Insurances, etc; Estab CHD Facility use Terms for City Facilities Occupied by CHD; Designate Oversight by Public Works Dept; Amend Chapt 29 (Public Health Unit), Creating new Sec 29.103 (City Facilities & Equipmt). (Hodges) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: F,TEU,RCDPHS

 

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

 

3/1/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

15. 2016-130

ORD-MC Amend Chapt 150 (Adult Entertainmt & Svcs Code) to Create New Subsec (ll) of 150.103 (Definitions) & New Sec 150.413 (Display of Public Awareness Signs for Human Trafficking), Ord Code, to Estab County-Wide Requiremt to Post Human Trafficking Public Awareness Signs at Adult Entertainmt & Massage/Bodywork Establishmts, Pursuant to Sec 787.29, F.S.; Provide for Severability; City Council Exercising its Powers as Governing Body of Duval County. (Johnston) (Introduced by CM Hazouri & Co-Sponsored by CM Wilson)

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

 

1. 2/23/2016 CO Introduced: F,RCDPHS,R

 

2/29/2016 F Read 2nd & Rerefer

 

3/1/2016 R Read 2nd & Rerefer; 3/1/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

 

 

 

16. 2016-131

ORD Approp $30,000 from Environmental Protection Bd (EPB) Trust Fund to (1) Enable EPB Staff to Estab Partnership with U.S. Green Bldg Council, North Fla Chapt (USGBC-NF), in their LiveSMART Initiative, (2) Assist in Initial Buildout of the LiveSMART Trailer & (3) Support Outreach, Education & Engagemt of Residents; Auth Funds Carryover to FY 2016-2017; Auth MOU with USGBC-NF for the LiveSMART Initiative; Designate Oversight by Dept of Regulatory Compliance; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code) for Prof Svcs of USGBC-NF. (BT 16-029) (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: F,TEU,R

 

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

 

3/1/2016 R Read 2nd & Rerefer

 

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

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

17. 2016-132

ORD Approp $211,880 from Dept of Homeland Security thru Fla Div of Emerg Mgmt, No Local Match to (1) Purchase Personal Protective Equipmt & Detection Equipmt, (2) Repair & Maintain Prev Grant-Funded Equipmt & (3) Provide Training for Urban Search & Rescue (USAR) & HazMat teams; Auth Fed-Funded Subaward Grant Agreemt with Fla Div of Emerg Mgmt; Designate Oversight by JFRD. (BT 16-035). (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: F,RCDPHS

 

2/29/2016 F Read 2nd & Rerefer

 

3/1/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

 

18. 2016-133

ORD Approp $47,349 ($35,512 from US Dept of Homeland Security - Port Security Prog & Local Match of $11,837 from Spec Law Enforcemt Trust Fund) to JSO for Twin Boat Motors for the JSO Marine Unit; Auth Funds Carryover to FY 2016-2017. (BT 16-036) (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: F,RCDPHS

 

2/29/2016 F Read 2nd & Rerefer

 

3/1/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

19. 2016-134

ORD Approp $30,000 ($15,000 from FDOT & $15,000 Local In-Kind Match) to Develop Litter Prevention & Education Progs; Auth the Litter Control & Prevention Grant Agreemt with FDOT. (BT 16-037) (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: 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

 

 

 

 

 

 

20. 2016-136

ORD Approp $907,000 ($209,727.95 from Egrets Nest Dr Proj & $697,272.05 from the Countywide Intersec Improvemts & Bridge Rehab Proj) to the Cedar Point Rd, Grove Park Blvd & Jork Rd Bridge Improvemts Projs; Amend Ord 2015-505-E (CIP) to Auth said Proj Changes; Designate Oversight by Engineering & Constrn Mgmt Div of Public Works Dept. (BT 16-039) (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: 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

 

 

 

 

 

 

 

21. 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 CO Introduced: 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

 

 

 

 

 

 

 

22. 2016-138

ORD Transferring $334,298.85 in Funding Recaptured from Hanna Park Improvemt Subfund (1D2) in FY 2015 Closing Process & Transferred to Gen Fund to (1) Eliminate Negative Cash Balance in Huguenot Park ($158,892.15) & (2) Fund Replacemt & Repair of Playground Equipmt at Hanna Park $175,406.70); Waive Sec 11.9 of Ord 2015-504-E (Budget) to Utilize $175,406.70 for said Repair at Hanna Park as Originally Intended rather than use to address Negative Cash Balance in other Subfunds. (BT 16-042) (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: F,RCDPHS

 

2/29/2016 F Read 2nd & Rerefer

 

3/1/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary Fact Sheet

 

 

 

 

 

23. 2016-139

ORD Approp $363,312 from Better Jax Plan Pay-as-you-Go Fund to allow Full Pymt to JEA for Past BJP Septic Tank Remediation Work; Amend 2015-505-E (CIP) increase Funding for "Septic Tank Phase Out/Remediation" Proj. (BT 16-043) (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: 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

 

 

 

 

 

 

24. 2016-140

ORD re Executive Branch Departmental Reorg; Repeal Parts 2 (Education Officer) & 4 (Ofc of Public-Private Partnerships), Chapt 20 (Executive Ofc of the Mayor) & Create New Parts 2 (Ofc of the Blight Initiative), 4 (Philanthropic Officer) & 5 (Data Mgmt & Analysis Officer); Repealing Chapt 23 (Intra-Governmental Svcs Dept); Amend & Rename Chapt 24 (Finance Dept) to be Finance & Admin Dept & to Reorg the Dept by Including New Parts 6 (Procuremt Div), 7 (Information Technologies Div), 8 (Fleet Mgmt Div) 9 (Ofc of Grants & Contract Compliance), 10 (Ofc of the Ombudsman) & 11 (Equal Business Opportunity Ofc); Repeal Part 7 (Housing & Community Dev Div), Chapt 30 (Plan & Dev Dept); Repeal Chapt 35 (Regulatory Compliance Dept); Create New Chapt 34 (Neighborhoods Dept); Amend Part 1 (Ofc of Sports & Entertainmt), Chapt 54 (Ofc of Sports & Entertainmt) to Realign Ofc as an Executive Ofc; Amend Part 1 (Ofc of Economic Dev), Chapt 55 (Economic Dev), to Realign Ofc as an Exec Ofc; Create New Sec 55.316 (Public Parking); Provide for Transition & Codification of Table of Contents; Auth Positions resulting from Reorg & Confirm Mayor's Appts; Auth Council Auditors & Gen Counsel Ofc to make Technical Amends; Approp $4,000 for Transfer of Funds & Budgets Resulting from Reorg; Provide an Organizational Chart; Provide Retroactive Effective Date. (BT 16-040) (RC 16-086) (Sidman) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: F,R

 

2/29/2016 F Read 2nd & Rerefer

 

3/1/2016 R Read 2nd & Rerefer

 

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

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

25. 2016-141

ORD Approp $2,060,742 ($936,701 from FIND & $1,124,041 from Grant Capital Projs - Interest) for 8 FIND Grant CIP Projs; Amend 2015-505-E (CIP) to fund "Pottsburg Creek-Dredge", "Sisters Creek Dock Redesign", County Dock Rd Boat Ramp", "Mayport Boat Ramp Lane Extension", "Metro Park Dock Replacemt", "Joe Carlucci Dock Extension", "Wayne B Stevens Dock Replacemt" & "Tillie Fowler Kayak Launch"; Designate Oversight by Parks, Rec & Community Svcs Dept. (BT 16-044) (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: F,RCDPHS

 

2/29/2016 F Read 2nd & Rerefer

 

3/1/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

26. 2016-142

ORD Approp $500,000 from Downtown Historic Preservation & Revitalization Fund to fund Renovation of the Bostwick Bldg at 100 East Bay St into the Cowford Chophouse Restaurant; Auth Downtown Historic Preservation & Revitalization Trust Fund Grant Agreemt with Foodonics Equities, LLC; Designate Oversight by DIA. (BT 16-045) (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: F,RCDPHS

 

2/29/2016 F Read 2nd & Rerefer

 

3/1/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

27. 2016-144

ORD Approp $255,000 ($90,000 from Dist 14 Bond Funds, $75,000 from Countywide Parks - Upgrades/Maint Repairs Acct & $90,000 Donation from Friends of Jacksonville Parks) for Contribution toward Installation of Playscape at Corner of St Johns Ave & Van Wert Ave in Boone Park, 3700 Park St; Auth Agreemt with Friends of Jacksonville Parks for said Installation; Auth Agreemt with Kompan, Inc for said Installation; Designate Oversight by Parks, Rec & Community Svcs; Amend Ord 2015-505-E (CIP) to Increase Funding for "Boone Park South - Playground" Proj; Auth Funds Carryover into Subsequent FY's; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code to Direct Contract with Kompan, Inc for the Playscape. (Dist 14-Love) (Sidman) (Introduced by CM Love)

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

 

1. 2/23/2016 CO Introduced: F,RCDPHS,R

 

2/29/2016 F Read 2nd & Rerefer

 

3/1/2016 R Read 2nd & Rerefer; 3/1/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

 

 

 

 

 

 

28. 2016-148

ORD Declaring Surplus Certain Tax Reverted & Non-Tax Reverted Parcels; Auth Conveyance in accordance with Provisions of Subpart B (Real Propty Dispositions), Part 4 (Real Propty), Chapt 122 (Public Propty). (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: 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

 

 

 

 

 

 

29. 2016-149

ORD Auth Conveyance to FDOT (1) Temp Constrn Easemt of Parcel 700; (2) Perpetual Easemt for (15) Parcels 800-A thru 800-O & (3) 2 City Deeds to Parcels 115 & 126 in Connection with Kings Rd (SR 139) Signal Improvemts Proj, Cleveland St to Division St. (Dists 8 & 9 - K. Brown & Dennis) (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: 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

 

 

 

 

 

 

30. 2016-150

ORD Apv Subordination of a Temp Constrn Easemt within R/W of Townsend Rd at Intersec with Blanding Blvd & 12 Permanent Easemts at var Intersecs to FDOT in Connection with Blanding Blvd (SR 21) Signal & Sidewalk Improvemts Proj. (Dist 9-Dennis) (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: 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

 

 

 

 

 

 

31. 2016-151

ORD Auth Sovereignty Submerged Lands Easemt Renewal (BOT File No. 160610252) with Bd of Trustees, Internal Improvemt Trust Fund of Fla, for a Bridge over Oldfield Creek used Solely for Public Transp Purposes for 50-Yr Term at No Cost. (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: 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

 

 

 

 

 

 

 

32. 2016-157

ORD Auth Lease Agreemt with Jacksonville Symphony Assn, Inc (Tenant) for Premises within 300 W Water St for 5 Yrs & Initial Rate of $7,507.24/Mo beginning 7/1/16; Designate Oversight by Sports & Entertainmt Ofc. (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: 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

 

 

 

 

 

 

33. 2016-158

ORD Auth the Air Pollution Control Specific Operating Agreemt bet Fla Dept of Environmental Protection & Duval County. (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: 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

 

 

 

 

 

 

34. 2016-159

RESO Auth Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds of $50,000,000 for Purchase of Mortgage Loans Originated by Participating Local Lending Institutions to Finance the Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences or Purchasing Securities evidencing Interests in or backed by a Pool of such Mortgage Loans or to Refund Outstanding Bonds Previously Issued for such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from Regional Pool for Duval County; Determining Credit not being Pledged. (Hodges) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA - 2/12/16

 

1. 2/23/2016 CO Introduced: F,RCDPHS

 

2/29/2016 F Read 2nd & Rerefer

 

3/1/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary Fact Sheet

 

 

 

 

 

35. 2016-167

ORD Declaring Surplus a Tax Reverted Parcel at 2830 Blair St; Auth Conveyance to JPA at No Cost. (McCain) (Req of Mayor)

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

 

1. 2/23/2016 CO Introduced: 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

 

 

 

 

 

 

 

36. 2016-168

ORD Auth Interlocal Agreemt bet Propty Appraiser, Tax Collector & City for Pymt of Collection Fees to a Duly Procured 3rd Party Vendor & the Tax Collector up to 30% of Gross Taxes, Penalties & Interest Collected by Tax Collector resulting from Removal of Inappropriate Personal Exemptions from Ad Valorem Taxes identified from Audits Performed by the 3rd Party Vendor; Auth Propty Appraiser & Tax Collector to enter into Agreemts with other Taxing Authorities within Duval County for similar Collection Svcs; Designate Oversight by Propty Appraiser Ofc. (Stockwell) (Req of Propty Appraiser)

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

 

1. 2/23/2016 CO Introduced: F,R

 

2/29/2016 F Read 2nd & Rerefer

 

3/1/2016 R Read 2nd & Rerefer

 

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

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

37. 2016-170

ORD Approp $138,432 from Insured Prog Fund to Reimburse JSO for Equipmt Replacemt & Public Bldgs for Repairs for Water Damages from a Sprinkler System Failure at the 1087 Haines St Warehouse on 8/14/15. (BT 16-032) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F,TEU,RCDPHS

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

38. 2016-171

ORD Approp $1,424,995 from Dev Svcs Div's Building Inspection Fees to Correct the Rev Budget Subobject within the Div Designed to Collect a 25% Split of Permit Fees from the Building Inspection Div for Bldg Inspections by Deauthorizing Subobject 32907 (Dev Svcs Fee) & Auth Subobject 322001 (Bldg Inspection Fees); Designate Oversight by Planning & Dev Dept. (BT 16-049) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

39. 2016-172

ORD Amend Ord 2015-254-E (Approp Funds for Design & Permitting of Phase I & II, & Constrn of Phase I of Imeson Park Blvd Improvemts bet Busch & Heckscher Dr), to allow use of Prev Approp Funds for Constrn of Phase II; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F,TEU

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

40. 2016-173

ORD Auth Sovereignty Submerged Lands Easemt Renewal BOT No 160998652) with Fla Internal Improvemt Trust Fund Bd of Trustees for a Storm Water Drainage System for 50-Yr Term at No Cost; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F,TEU

 

 

Bill Summary Fact Sheet

 

 

 

 

 

41. 2016-176

ORD Approp $1,885,074 from Jax Journey/Spec Events to support Neighborhood Stabilization, Teen Programming, Workforce Dev & Jobs, & Analytics; Auth Part Time Hrs; Request 1-Cycle Emerg Apv. (BT 16-050) (RC 16-097) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F,RCDPHS,R

 

 

Bill Summary Fact Sheet

 

 

 

 

 

42. 2016-177

ORD Approp $5,897,113.51 ($2,000,000 from FDEP & $3,897,113.51 from Beach Erosion Subfunds) to Obtain FDEP's Cost Share of City's Beach Re-Nourishmt Efforts; Auth Funds Carryover to FY 2016-2017; Auth Memo of Agreemt among Bureau of Ocean Energy Mgmt of Dept of Interior & Army Corps of Engineers & City re use of Outer Continental Shelf Sand Resources for Shore Protection; Designate Oversight by Public Works Dept; Request 1-Cycle Emerg Apv. (BT 16-053) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F,TEU,R

 

 

Bill Summary Fact Sheet

 

 

 

 

 

43. 2016-178

ORD Approp $400,000 from OGC Retained Earnings to provide Supplemental Funding for City's Litigation Costs (Including Expert Witness & Travel Costs) in OGC's Ancillary Legal Accts for Prof Svcs & Travel, Predominately in Case Styled U.S., etal. Vs. Consolidated City of Jacksonville, et al., Case No. 3:12-CV-451-J-32MCR (M.D. Fla.), among other Cases. (Sidman) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

44. 2016-179

ORD Approp $307,202.66 ($16,232.22 from Park St Drainage Improvemt Proj & $290,970.44 from a Pay-Go Rsv in the Stormwater Capital Improvemt Fund) to the Drainage System Rehab Capital Maint Proj to fund Drainage Projs. (Johnston) (RCDPHS)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F,TEU,RCDPHS

 

 

Bill Summary

 

 

 

 

 

45. 2016-182

ORD Apv Addnl Engagemt Ltr & Addendum with Carr, Riggs & Ingram LLC (CRI) for addnl Procedure Outside of current Contract's Scope of Svcs for 2015 FY as Contemplated in Current CRI Contract apvd by Ord 2015-334-E; Approp $3,500 from Council Operating Contingency to fund Addnl Procedures; Designate Oversight by Council Auditor's Ofc. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F

 

 

Bill Summary

 

 

 

 

 

 

46. 2016-183

ORD re Chapt 118 (City Grants), Sec 118.804 (Priority Populations or Needs), Ord Code, Establishing 2016-2017 Priority Populations for Public Svc Grant Approp). (Stockwell) (Introduced by Council President pursuant to Sec 118.804, Ord Code)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F,RCDPHS

 

 

Bill Summary

 

 

 

 

 

 

47. 2016-184

ORD re FY 2015-2016 Public Svc Grants Schedule; Amend Ord 2015-504-E (Budget) to Reapprop Funds Originally Approp to Ronald McDonald House Charities to the Clara White Mission, Inc, in Accordance with Chapt 118 (City Grants), Part 8 (Public Svc Grants) & Attach a 2nd Revised Schedule A2; Request 1-Cycle Emerg Apv. (Stockwell) (Req of Public Svc Grants Council)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F,RCDPHS,R

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

48. 2016-186

ORD Auth Issuance by City of its Health Care Facilities Rev Refunding Bonds (Mayo Clinic) of $125,000,000 & Auth Loan to Mayo Clinic Jacksonville in amount Equal to Amount of Bonds, for Refunding Outstanding JEDC Health Care Facilities Rev Bonds (Mayo Clinic), Series 2006, which were Loaned to St. Luke's Hospital Assn & Financed Part of Acquisition, Constrn & Installation of Certain Health Care Facilities; Appt Bond Trustee; Auth Delegated Negotiated Sale of Bonds; Apv Conditions & Criteria for the Sale & Auth Economic Dev Officer of the City to Award Negotiated Sale of Bonds to the Underwriter. (Foley & Lardner LLP) (Req of Mayor)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by OED - 2/23/16

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F,RCDPHS

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

49. 2016-197

RESO Auth Economic Dev Agreemt with "Project Star" for Creation of Company's Operations in Jax; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business; Evidence City's Local Financial Support of $30,600 & State Match of $122,400 for total of $153,000 51 Jobs; Auth Rev Grant of $200,000; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Waiving Portion of Public Investmt Policy Requiring Certain Minimum Scores on OED's Proj Evaluation Matrix to Rcv a 50% Rev Grant for a 10-Yr Period; Request 2-Reading Apv. (Sawyer) (Req of Mayor)

 

1. 3/8/2016 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

50. 2016-198

ORD Approp $250,000 from Spec Council Operating Contingency to the Parks, Rec & Community Svcs Dept Acct to fund 13-Jax, Inc d/b/a/ Friends of Hemming Park (FOHP) for Operation & Mgmt of Hemming Park by FOHP; Auth 2nd Amend to Contract with FOHP. (Sawyer) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO Introduced: F,RCDPHS

Bill Summary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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