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FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, February 16, 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 9:31 AM Meeting Adjourned 11:46 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.

 

 

 


Presentation: Duval County Health Department on Zika Virus Update- Dr. Wells

Council Auditor's Office-Quarterly Financial Report-Kirk Sherman

Attendance:

CM Schellenberg and CP Anderson

Speakers:

Joey Grieves, Treasurer

Sam Mousa, Chief Administrative Officer-Mayors Office

Bill Hodges, Jacksonville Children's Commission

Daryl Joseph-Director, Parks, Recreation Dept.

Brian Burke, Parks, Recreation Dept

Brad Radloff-Isle of Palms Board Member

Jason Gabriel, Office of General Counsel

Kirk Wendland, Office of Economic Development

 

Public Comments-John Nooney on bill 2016-18

 

NOTE: The next regular meeting will be held on Monday, February 29, 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

 

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 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

 

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 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

 

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 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

 

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 CO Introduced: R,F

 

6/1/2015 R Read 2nd & Rerefer

 

6/2/2015 F Read 2nd & Rerefer

 

2. 6/9/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

DEFER

 

 

 

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

 

DEFER

 

 

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

 

DEFER

 

 

 

 

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

 

DEFER

 

 

 

 

 

 

 

9. 2015-519

ORD-MC Amend Chapt 122 (Public Propty), Sec 122.461 (Donation for Residential Housing), Ord Code, to Increase Value of Propty City may Donate from $25,000 to $50,000 & Provide Addnl Criteria for Entities Accepting said Donation; Adopt Policy created by Housing & Community Dev Div to Evaluate & Apv Entities Eligible for said Donation. (Johnston) (Introduced by CM Lee, Jones, Bishop, Crescimbeni, Gulliford, Love, Anderson Co-sponsored by CM's Hazouri, Dennis, Ferraro & Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15

 

1. 7/28/2015 CO Introduced: F,RCDPHS,R

 

8/3/2015 RCDPHS Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer

 

8/4/2015 R Read 2nd & Rerefer

 

2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

2/1/2016 F Sub/Rerefer 7-0

 

2/2/2016 R Sub/Rerefer 7-0; 2/2/2016 RCDPHS Sub/Rerefer 7-0

 

3. 2/9/2016 CO SUBSTITUTE/ Rerefer; F, RCDPHS, R

 

 

Bill Summary

 

AMEND/APPROVE 7-0

 

1. Exclude non-build able lots from affordable housing criteria

2. add additional protections to the City if entity does not build affordable house in required time.

3. attach revised affordable housing inventory list to remove non-build able lots

 

 

 

 

 

10. 2015-550

ORD Amend Ord 2013-464-E (FY 2013-2014 City Budget) by Amending JTA Budget Revised Schedules O, P, Q & R. (Sidman) (Req of JTA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15

 

1. 7/28/2015 CO Introduced: F

 

8/3/2015 F Read 2nd & Rerefer

 

2. 8/11/2015 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

SUBSTITUTE/APPROVE 7-0

 

Substitute amends JTA's fiscal year 2013/14 and 2014/15 budgets

 

 

 

 

 

11. 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

 

DEFER

 

12. 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

 

DEFER

 

13. 2015-764

ORD Amend Article 21 (JEA), City Charter, Sec 21.07 (Fiscal & Budgetary Functions), re Assessmt Calculation for JEA's Annual Contribution Pymt; Addnl Provision for Financial Responsibility for the Basin Mgmt Action Map Credits. (Sidman) (Introduced by CP Anderson)

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 12/8/15, 2/9/16, 2/23/16

 

1. 10/27/2015 CO Introduced: F (Added to TEU per CP 2/9/16)

 

11/2/2015 F Read 2nd & Rerefer

 

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

 

3. 12/8/2015 CO PH Contd 2/9/16

 

2/9/2016 CO PH Contd 2/23/16

 

 

Bill Summary

 

SUBSTITUTE/REREFER 7-0

 

See attachments pages 12 and 13

 

 

14. 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

 

DEFER

 

 

 

15. 2016-18

RESO Auth Appl to Fla Inland Navigation Dist for 2016-2017 Grants for Specified Waterways-Related Projs; Auth Grant Agreemts for such Grants; Acknowledging Funding Requiremts; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

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

 

1/13/2016 JWW Amend/Approve 9-0

 

1/19/2016 F Read 2nd & Rerefer

 

1/20/2016 RCDPHS Read 2nd & Rerefer

 

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

 

2/10/2016 JWW Reconsider/Amend/Approve 8-1 (Swann)

 

 

Bill Summary Fact Sheet

 

 

AMEND/APPROVE 7-0

 

Attach revised exhibit 1 (project information sheets) and exhibit 2 (FIND resolutions)

 

Amended proposal includes February 10 Waterways recommendations

-include Exchange Club Island pavilions and Metro Park Marina Dredge projects

-remove Southbank Riverwalk floating dock project

 

 

 

16. 2016-60

ORD Approp $250,000 from FDLE, No Local Match, in Addnl Funding for U.S. DOJ COPS Hiring Prog; Auth Agreemt for State Financial Assistance bet FDLE & JSO; Designate Oversight by JSO's Dept of Patrol & Enforcemt. (BT 16-022) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO Introduced: F,RCDPHS

 

2/1/2016 F Read 2nd & Rerefer

 

2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary Fact Sheet

 

AMEND/APPROVE 7-0

 

1. attach grant award letter

2. pg. 2,line 3 correct spacing and include name of budget schedule

 

 

 

 

17. 2016-61

ORD Approp $796,003 from Nuisance Abatemt Spec Lien Rev Fund Pursuant to Sec 111.470, Ord Code, ($390,041.47 to Municipal Code Compliance for Nuisance Abatemt Contracting to Remove Propty Code Violations City-Wide in Compliance with Chapt 518 & $405,961.53 to Public Works Dept [$202,980.77 - Mowing & Landscape - Private Propty, & $202,980.76 - Mowing & Maint - Private Propty Tree Removal); Auth Funds Carryover to FY 2016-2017. (BT 2016-23) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

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

 

2/1/2016 TEU Read 2nd & Rerefer; 2/1/2016 F Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary Fact Sheet

 

AMEND/APPROVE 7-0

 

Remove carryover language

 

 

 

 

 

18. 2016-62

ORD Approp $10,000 from FDOT to Reimburse City for Proj Mgmt & Oversight Expenses Associated with Cedar Point Preserve Trail Bridge; Auth Local Agcy Prog Agreemt with FDOT; Amend Ord 2015-505-E (CIP) to fund said Proj; Designate Oversight by Public Works Dept. (BT 16-024) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO Introduced: F,RCDPHS

 

2/1/2016 F Read 2nd & Rerefer

 

2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary Fact Sheet

 

AMEND/APPROVE 7-0

 

Remove carryover language

 

 

 

19. 2016-63

ORD Approp $701,250 from Fund Balance to Increase Fund for 2016 Summer Camps for Addnl 1,870 Needy Children for 5 Weeks. (BT 16-026) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO Introduced: F,RCDPHS

 

2/1/2016 F Read 2nd & Rerefer

 

2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary Fact Sheet

 

AMEND/APPROVE 7-0

 

Clarify funding is from JCC fund balance

 

 

20. 2016-64

ORD Approp $43,000 from FEMA thru Fla Div of Emerg Mgmt for State Homeland Security Grant Prog to fund Developing & Implementing Homeland Security Support Progs & Adopting DHS Nat'l Initiatives; Auth Funds Carryover to FY 2016-2017; Auth Fed-Funded Subaward Grant Agreemt with Fla Div of Emerg Mgmt; Designate Oversight by JFRD. (BT 16-028) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO Introduced: F,RCDPHS

 

2/1/2016 F Read 2nd & Rerefer

 

2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary Fact Sheet

 

APPROVE 7-0

 

 

21. 2016-65

ORD Approp $290,710.22 in Available Fund Balance from Spec Events Operating Fund (SF 01A), which would have been Part of the Recapture, to Cure the Negative Cash Balance in the Legal Aid Trust Fund (SF 15R) & Clean Up Budgetary Balances in this All-Years Fund per Sec 106.106(n), Ord Code, & Sec 11.9 of Ord 2015-504-E. (BT 16-031) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO Introduced: F

 

2/1/2016 F Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

APPROVE 7-0

 

 

 

22. 2016-66

ORD Approp $175,000 from Concurrency Mgmt System Fund to Update the Mobility Plan; Auth Funds Carryover to FY 2016-2017; Waive Sec 655.509 (Mobility Plan Working Group), Ord Code, to Extend certain Timing Requiremts to 3/30/17; Waive Secs 655.208(2) (Schedule of Fees) & 655.302(f) (Deposit of Fair Share Assessmts; Approp of Funds), re Use of Funds. (Johnston) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

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

 

2/1/2016 TEU Read 2nd & Rerefer; 2/1/2016 F Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

 

 

23. 2016-67

ORD re Grant from NW Jax Economic Dev Fund Approp $150,000 for Improvemts to Jacksonville Farmer's Market by Beaver Street Fisheries, Inc, Owner of Propty at 1810 Beaver St; Auth Funds Carryover from Yr to Yr; Waive Guidelines Apvd by Ord 2007-281-E; Designate Oversight by Housing & Community Dev Div of Plan & Dev Dept; Auth Redev Agreemt with the Farmers Market, Inc. (Johnston) (Introduced by CM Dennis & Co-Sponsored by CM's Newby, Schellenberg, R. Gaffney & Bowman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

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

 

2/1/2016 F Read 2nd & Rerefer

 

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

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary

 

AMEND/APPROVE 7-0

 

1. include all waivers of guidelines in section 4 of the bill

2. place revised agreement on file to

-correct references in sections 5.1 and 7.1 (b)

-correct labeling of exhibits B and E

 

 

 

 

 

 

24. 2016-74

ORD Approp $10,000 from Designated Spec Council Contingency for City Contribution to the Jacksonville Black Chamber of Commerce for its Marketing Budget, as apvd by Ord 2015-504. (Johnston) (Introduced by CM Gulliford & Co-sponsored by CM's Brosche & R. Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO Introduced: F,RCDPHS

 

2/1/2016 F Read 2nd & Rerefer

 

2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

 

 

 

25. 2016-75

ORD Approp $8,510 from Tree Protection & Related Expenses Trust Fund to Plant 24 Trees (2 on Castle Blvd bet Soutel Dr & Dunstan Rd & Remove a Tree; 4 on Sibbald Rd bet Portsmouth Ave & Fredericksburg Ave; 5 on Sibbald Rd, N of Gilchrist Rd & 13 on Norfolk Blvd bet Soutel Dr & Rochdale Rd); Procuremt Directive Utilizing the Continuing Contract of Davey Tree Service; Designate Oversight by Public Works Dept. (Dist 10-Brown) (Sidman) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

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

 

2/1/2016 TEU Read 2nd & Rerefer; 2/1/2016 F Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary

 

AMEND/APPROVE 6-0

 

1. Correct street name within BT (Rochdale)

2.correct misspelling pg.2, line 17

 

 

26. 2016-78

ORD Apv Isle of Palms Spec Dist Amended FY 2015-2016 Budget; Amend Ord 2011-724-E that Established & Empowered the Isle of Palms Spec Dist by Amending Stated Purpose & Powers of Dist to Include the Relocation of Floating Structures to Facilitate Dredging of Canals. (Johnston) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO Introduced: F,RCDPHS,JWW

 

2/1/2016 F Read 2nd & Rerefer

 

2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

2/10/2016 JWW Approve 9-0

 

 

Bill Summary

 

AMEND/APPROVE 6-0

 

1. include in title of the bill that the amendment to powers of district will also allow financing

2. reference in section 4 of the bill should be section 2

3. attach IPSD board resolution approving amended budget

 

 

27. 2016-80

ORD Apv Settlemt of Pending Litigation bet City, John Keane & Jax Police & Fire Pension Bd of Trustees re the Senior Staff Voluntary Retiremt Plan; Auth Execution of Settlemt Agreemt. (French) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO Introduced: F

 

2/1/2016 F Read 2nd & Rerefer

 

2. 2/9/2016 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

TWICE AMENDED/APPROVE 7-0

 

Finance amendment:

1. reword whereas clause to be consistent with agreement

2. attach revised agreement

 

 

CM Crescimbeni's amendment - Makes Keane's annual retirement be $207.5K, which is the midpoint between his retirement under SSVRP (228K) and GEPP (187K)

 

 

 

 

 

 

28. 2016-81

RESO Apv Operation of the Osceola County Housing Finance Authority (OCHFA) in Duval County & Apv it to Issue its Multifamily Housing Rev Bonds of $44,000,000 (Hallmark Proj) for Acquisition, Rehab & Equipping of Multifamily Residential Rental Projs in Multiple Locations within Florida, Including $1,775,000 for the Benefit of Hallmark Baldwin Village, LLC - Located in Baldwin, Fl. (Hodges) (Req of Jax Housing Finance Authority)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code - Held by JHFA on 11/12/15

 

1. 1/26/2016 CO Introduced: F,RCDPHS

 

2/1/2016 F Read 2nd & Rerefer

 

2/2/2016 RCDPHS Read 2nd & Rerefer

 

2. 2/9/2016 CO Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary Fact Sheet

 

AMEND/APPROVE 7-0

 

Attach JHFA Board minutes

 

 

29. 2016-96

ORD Approp/Reapprop $1,961,000 ($1,442,313.23 Approp from Drainage Syst Rehab CIP to the Brierwood Rd, Champlain Rd, Corbett St, Duval Station Rd, Grant Ave & Hobart Ave Drainage Improvemts Projs & $518,686.77 Reapprop from Hamilton/Jersey Outfall to Roosevelt Proj to the Sunnyside Outfall Replacemt Proj); Auth Funds Carryover to FY 2016-2017; Amend Ord 2015-505-E (CIP) to Reflect said Proj Changes; Designate Oversight by Engineering & Constrn Mgmt Div of Public Works Dept. (BT 16-025) (McCain) (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

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

30. 2016-97

ORD Approp $900,000 from Fund Balance for (1) Build-Out of Interior Space to Replace Current Tax Collector Westside Branch Ofc due to Expiring Lease & (2) Purchase Banking Equipmt to Facilitate Efficiencies in Operations for Coin & Currency Transactions; Auth Funds Carryover to FY 2016-2017. (BT 16-027) (McCain) (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

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

31. 2016-98

ORD Approp $59,650 from U.S. Dept of Homeland Security thru Fla Div of Emerg Mgmt to JSO, No Local Match, for State Homeland Security Grant Prog for 9/1/15 - 12/31/16; Auth Funds Carryover to FY 2016-2017; Auth State Homeland Security Grant Prog Grant Award & Fed-Funded Subaward & Grant Agreemt; Designate Oversight by JSO Dept of Patrol & Enforcemt. (BT 16-030) (McCain) (Req of Mayor)

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

 

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

 

 

Bill Summary Fact Sheet

 

 

READ 2ND AND REREFER

 

 

 

32. 2016-99

ORD Approp $75,000 from Community Foundation for Northeast Florida to provide Treatmt Svcs for Teens & Young Adults in Duval County Teen Court Prog & help cover Gap in Funding for said Svcs. (BT 16-033) (McCain) (Req of Mayor)

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

 

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

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

33. 2016-100

ORD Approp $86,521 from Court Innovations - Cash Carryover to fund Addnl Contract Attorneys to assist 4th Judicial Circuit Court Judicial Staff Attorneys in Researching Legal Issues & Drafting Orders for the Circuit on Hundreds of Criminal Post-Conviction Motions from Incarcerated Defendants, thus allowing Circuit's Full & PT Staff Attorneys to work on Cases as Directed by 1st Dist Court of Appeal, Active Capital & Non-Capital Trials, Civil Law Matters & County Court Appeals; Request Emerg Apv upon Introduction. (BT 16-034) (McCain) (Req of Mayor)

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

 

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

 

 

Bill Summary Fact Sheet

 

EMERGENCY/AMEND/APPROVE 7-0

 

 

-Change emergency to one cycle

 

 

 

 

 

34. 2016-101

ORD Auth Restrictive Covenant with Jacksonville Zoological Society, Inc to allow it to Obtain a $500,000 Grant from Fla Div of Cultural Affairs to Construct a Manatee Critical Care Facility; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor)

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

 

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

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

35. 2016-102

ORD Amend Ord 2014-466-E (Budget), to Revise JAA Total Temp Hrs & a 2nd Revised Budget Schedule G. (Braga) (Req of JAA)

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

 

1. 2/9/2016 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

 

36. 2016-103

ORD Auth Dir of Finance to Delete Certain Items of Missing or Stolen City Tangible Personal Property from the Records of the City; Requiring Propty Custodian to Provide a Report to the Council Auditors at Same Time as Reported to the Sheriff. (McCain) (Req of Mayor)

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

 

1. 2/9/2016 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

 

37. 2016-104

ORD Auth City & Sheriff to Enter into a Traffic Control Agreemt with Flagler Station Homeowners' Assn, Inc, Pursuant to Sec 116.006, F.S. (Johnston) (Introduced by CM Becton)

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

 

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

 

 

Bill Summary

 

READ 2ND AND REREFER

 

 

 

 

 

 

38. 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

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

 

 

39. 2016-114

ORD Apv the Update to the Art in Public Places Prog 5-Yr Plan for Prog Dev & Implementation. (McCain) (Req of Mayor)

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

 

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

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

 

 

40. 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

 

 

Bill Summary

 

READ 2ND AND REREFER

 

 

 

41. 2016-128

RESO Auth Economic Dev Agreemt with "Project Omega" for Creation of Company's Operations in Jax; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business with High Impact Sector Bonus; Evidence City's Local Financial Support of $450,000 & State Match of $2,250,000 for 450 Jobs; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Affirming Compliance with Public Investmt Policy; Request 2-Reading Apv. (Sawyer) (Req of Mayor)

 

1. 2/9/2016 CO Introduced: F

Bill Summary Fact Sheet

 

APPROVE 7-0

 

See auditor's attachment on page 14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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