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FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday,January 19, 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

Administration: Jessica Baker

John Crescimbeni

Deputy General Counsel: Peggy Sidman

Reggie Gaffney

 

 

 

Meeting Convened 9:00 a.m. Meeting Adjourned 11:46 a.m.

 

 

 

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:

 

CM Schellenberg, CM Newby, CM Carter, CM Reginald Brown

 

Speakers:

 

 

NOTE: The next regular meeting will be held on Monday, February 1st, 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. 2015-396

ORD Pertaining to JIA Comm Redev Area (JIA/CRA) estab by Ord 93-159-57, finding that slum and blighted conditions exist & a necessity exists for rehab, conservation, or redev of areas known as the Thomas Creek Parcel; Adding said Parcel (1,108 acres) into the JIA/CRA; Directing Community Redev Agcy actions. (Wyman Duggan/Susan Grandin) (Introduced by CM Lee) (CPAC #6 Deny) (TRUE Comm- Defer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15, 6/23/15, 7/28/15, 8/11/15, 8/25/15, 9/8/15, 9/21/15, 10/13/15, 10/27/15, 11/10/15, 11/24/15, 12/8/15, 1/12/16

 

1. 5/26/2015 CO Introduced: RCDPHS, TEU, F (added per CP 6-2-15)

 

6/1/2015 TEU Read 2nd & Rerefer

 

6/2/2015 RCDPHS Read 2nd & Rerefer

 

2. 6/9/2015 CO PH Contd 6/23/15/ Read 2nd & Rereferred; RCDPHS, TEU, F

 

6/15/2015 TEU Approve 5-0

 

3. 6/23/2015 CO PH Contd 7/28/15

 

7/28/2015 CO PH Contd 8/11/15

 

8/11/2015 CO PH Contd 8/25/15

 

8/25/2015 CO PH Contd 9/8/15

 

9/8/2015 CO PH Contd 9/21/15

 

9/21/2015 CO PH Contd 10/13/15

 

10/13/2015 CO PH Contd 10/27/15

 

10/27/2015 CO PH Contd 11/10/15

 

11/10/2015 CO PH Contd 11/24/15

 

11/24/2015 CO PH Contd 12/8/15

 

12/8/2015 CO PH Contd 1/12/16

 

1/12/2016 CO PH Contd 1/26/16

 

 

Bill Summary

 

WITHDRAW 7-0

 

 

 

7. 2015-422

ORD-MC Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans), Part II (The Gen Employees Retiremt Plan), Sec 120.201 (Definitions), to include as Eligible for Membership within the Gen Employees Retiremt Pension Plan those Employees of the Jax Police & Fire Pension Fund Bd of Trustees.(French) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15

 

1. 6/9/2015 CO Introduced: R, F

 

6/15/2015 R Read 2nd & Rerefer

 

6/16/2015 F Read 2nd & Rerefer

 

2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

DEFER

 

 

 

 

8. 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

 

 

 

9. 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

 

 

 

10. 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

 

 

11. 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)

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

 

 

Bill Summary

 

DEFER

 

 

12. 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

 

DEFER

 

 

13. 2015-683

ORD-MC Amend Charter to Create New Section 22.12 (Retiremt for employees of Police & Fire Pension Board of Trustees); Reaffirm that PFPF Bd of Trustees is not auth to create a Pension Plan or Administer any Pension Plan other than the Police and Fire Pension Plan; Reaffirm PFPF Bd of Trustees is prohibited from creating a Pension Plan or Administering any Pension Plan other than the Police and Fire Pension Plan; Prohibiting PFPF Bd of Trustees from Offering as a Retiremt Benefit to any employees any Retiremt Benefit other than the General Employees' Pension Plan or a Defined Contribution Plan; Permitting employees of Police & Fire Pension Bd of Trustees to join General Employees' Pension Plan; Amend Sec 16.01 of Charter (City of Jacksonville Retiremt System Authorization) to provide that Board Employees shall be mbrs of the City's Retiremt & Pension System. (Durden) (Introduced by CM Gulliford) (TRUE Comm- Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/15

 

1. 9/21/2015 CO Introduced: F,R

 

10/5/2015 F Read 2nd & Rerefer

 

10/6/2015 R Read 2nd & Rerefer

 

2. 10/13/2015 CO PH Read 2nd & Rereferred; F, R

 

 

Bill Summary

 

DEFER

 

 

14. 2015-702

ORD-MC Amend Sec 5.041 of Article 5, City Charter, to Increase Max # of Consecutive Terms of Incumbent & Future Council Members from 2 to 3; Provide for Financial Impact Statemt to be on the Ballot; Directing Supv of Elections to place the Referendum Question on the 2016 Presidential Preference Primary Election Ballot on 3/15/16. (Johnston) (Introduced by CM Schellenberg)

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

 

1. 10/13/2015 CO Introduced: R (Per C/P 10/27/15 add to TEU, RCDPHS, F)

 

10/20/2015 R Read 2nd & Rerefer

 

2. 10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F

 

 

Bill Summary

 

DEFER Until February 1st, 2016

 

15. 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

 

 

16. 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 Fact Sheet

 

DEFER

 

 

17. 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

 

1. 10/27/2015 CO Introduced: F

 

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

 

 

Bill Summary

 

DEFER

 

 

 

18. 2015-783

ORD Approp $330,799 from Drainage System Rehab to Restore the Salaries for the Safety Officers in the Fire Rescue Dept. (Sidman) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15

 

1. 11/10/2015 CO Introduced: F,RCDPHS

 

11/16/2015 F Read 2nd & Rerefer

 

11/17/2015 RCDPHS Read 2nd & Rerefer

 

2. 11/24/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

1/4/2016 F Amend/Approve/Reconsider/Defer

 

 

Bill Summary Fact Sheet

 

DEFER

 

 

 

 

 

19. 2015-801

ORD Approp $400,000 ($200,000 in CDBG Funding & $200,000 in Historic Preservation Funding) for Completion of the Beaver Street Villas Proj being Developed by Clara White Mission, Inc; Auth Funds Carryover from Yr to Yr. (BT 15-091) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/15

 

1. 11/24/2015 CO Introduced: F,RCDPHS

 

11/30/2015 F Read 2nd & Rerefer

 

12/1/2015 RCDPHS Read 2nd & Rerefer

 

2. 12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary Fact Sheet

 

SUBSTITUTE/APPROVE 7-0

 

As Substituted:

         Appropiates $400,000($200,000 from both Historic Preervation and CDBG) for the completion of Beaver street villas being developed by Clara white Mission

         Designates DIA and Housing as oversight departments of applicable funding

         Adds an execution of documents section to the legislation

         Attaches a signed DIA resolution with accompanying term sheet

         Attaches a revised BT to use older CDBG funding

         Attaches a historic preservation grant agreement that requires satisfactory inspection from the DIA and the historic preservation section prior to historic preservation grant disbursement

 

 

 

20. 2015-838

ORD Transferring $169,801.50 from Collected Revenue to Expense Objects within the Metro Park Maint Trust Fund for Annual Operating Costs of Metro Park; Designate Oversight by Parks, Rec & Community Svcs Dept. (BT 16-008) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/16

 

1. 12/8/2015 CO Introduced: F,RCDPHS

 

1/4/2016 F Read 2nd & Rerefer

 

1/5/2016 RCDPHS Read 2nd & Rerefer

 

2. 1/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary Fact Sheet

 

 

APPROVE 6-1 (CM GAFFNEY)

 

 

21. 2015-839

ORD Approp $400,000 FY 2015 Brownfields Assessmt Grant from U.S. Environmental Protection Agcy (EPA) to Conduct Brownfields Assessmts in Jax as part of Jax Brownfields Assessmt Prog; Auth Funds Carryover to Subsequent FY's; Auth Cooperative Agreemt with U.S. EPA; Designate Oversight by Planning & Dev Dept. (BT 16-015) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/16

 

1. 12/8/2015 CO Introduced: F,RCDPHS

 

1/4/2016 F Read 2nd & Rerefer

 

1/5/2016 RCDPHS Read 2nd & Rerefer

 

2. 1/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS

 

 

Bill Summary Fact Sheet

 

 

AMEND/APPROVE 7-0

 

Amend to attach revised BT

 

 

 

 

 

22. 2015-840

ORD Amend Ord 2015-504-E (City Budget) by Attaching & Incorporating 3rd Revised Schedule A-1; Amend Ord 2015-505-E (CIP) by Attaching & Incorporating 3rd Revised Exhibit 1. (Sidman) (Introduced by CP Anderson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/16

 

1. 12/8/2015 CO Introduced: F

 

1/4/2016 F Read 2nd & Rerefer

 

2. 1/12/2016 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

23. 2015-841

ORD Estab a Festival Overlay Zone & a Festival Activity Period; Allow Addnl Uses in a Portion of said Zone during the Activity Period; Waive Chapt 368 (Noise Control), EPB Rule 4 (Noise Pollution Control) & Sec 154.108, Ord Code, to allow for Outdoor Musical Entertainmt & Open Containers in the Designated Zone. (Sidman) (Introduced by CP Anderson & Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/16

 

1. 12/8/2015 CO Introduced: F,RCDPHS,R

 

1/4/2016 F Read 2nd & Rerefer

 

1/5/2016 R Read 2nd & Rerefer; 1/5/2016 RCDPHS Read 2nd & Rerefer

 

2. 1/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary Fact Sheet

 

WITHDRAW 7-0

 

 

 

24. 2015-851

ORD Granting to Elena Flats LLC a Temp Constrn Easemt at E'ly 7 Feet of a City-Owned Surface Parking Lot allocated to Supv of Elections & Adjacent to Propty owned by Grantee at 122 E Duval St for Addnl Work Space & Access to Exterior of the Elena Flats Bldg while it undergoes Renovations. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/16

 

1. 12/8/2015 CO Introduced: F,TEU

 

1/4/2016 TEU Read 2nd & Rerefer; 1/4/2016 F Read 2nd & Rerefer

 

2. 1/12/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary Fact Sheet

 

APPROVE 7-0

 

Scriverners-pg.1, line 14 should read district 7

 

25. 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

 

 

Bill Summary

 

READ 2ND AND REREFER

 

 

 

 

 

 

26. 2016-8

ORD-MC Approp $600,000 ($400,000 from Contingency & $200,000 in Revenue) from Blue Cross Blue Shield Florida (Florida Blue) Private Contribution to Estab the Employee Wellness Prog & Provide Access to Funds Prev Contributed by Florida Blue to fund the Prog & Support Wellness-Related Activities; Auth Funds Carryover to FY 2016-2017; Amend Chapt 111 (Spec Rev & Trust Accts), by Creating new Sec 111.471 (City Fitness & Wellness Trust Fund), Ord Code, to Re-Estab a City Fitness & Wellness Trust Fund; Require Annual Report to Council Auditors; Designate Oversight by Compensation & Benefits Div. (BT 16-011) (McCain) (Req of Mayor & Co-Sponsored by CM Schellenberg)

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

 

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

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

27. 2016-9

ORD Approp $357,446 in Addnl Grant Funding (Continuation Grant) from U.S. Dept of Justice for Edward J Byrne Memorial Justice Assistance Grant (JAG) Progs; Designate Oversight by Ofc of Grants & Compliance of IntraGovernmental Svcs Dept. (BT 16-016) (McCain) (Req of Mayor)

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

 

1. 1/12/2016 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

 

28. 2016-10

ORD Approp $96,607 Continuation Grant from U.S. Dept of Justice thru FDLE, No Local Match for the Public Safety Analyst Proj; Auth Position. (BT 16-019) (RC 16-046) (McCain) (Req of Sheriff)

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

 

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

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

29. 2016-14

ORD Auth a Subordination of City Utility Interests to FDOT (1) Permanent Drainage Easemt in Parcel 100 (92 Sq Ft) within Cleveland St R/W & (2) Permanent Drainage & Utilities Easemts in Parcel 102, Parts A, B & C (1,126 Sq Ft) within Kings Rd R/W, for Signalization Improvemts on Kings Rd bet Cleveland & Division Sts. (McCain) (Req of Mayor)

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

 

1. 1/12/2016 CO Introduced: F,TEU

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

30. 2016-15

ORD-MC Amend Sec 121.115 (Supplemental Share Plan), Chapt 121 (Police & Firefighters Pension Plan), Ord Code, Implementing the Originally Intended Structure of the Supplemental Share Plan; Request 1-Cycle Emerg Apv. (Sidman) (Introduced by CM Gulliford)

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

 

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

 

 

Bill Summary

 

EMERGENCY/APPROVE 7-0

31. 2016-16

ORD Approp $600,000 from Downtown Historic Preservation & Revitalization Trust Fund for Rehab of the Lerner Bldg at 20 W. Adams St, to provide 60 Beds of Student Housing for Fla State College at Jacksonville; Designate Oversight by DIA. (BT 16-021) (McCain) (Req of Mayor)

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

 

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

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

32. 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

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

33. 2016-56

ORD Creating New Chapt 80 (Public Service Grant Council), Ord Code; Repealing Part 8 (Public Svc Grant), Chapt 118 (City Grants); Create New Part 8 (Public Service Grants); Recommend Staggered Appts of Public Svc Grant Council; Repealing Public Svc Grant Appl Form Apvd by Ord 2013-116-E; Provide for Codification Instructions. (Hodges) (Introduced by CM Lopez Brosche, Boyer, K. Brown, Crescimbeni, Dennis, Gaffney & Newby)

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

 

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

 

 

Bill Summary

 

READ 2ND AND REREFER

 

 

 

34. 2016-57

ORD Amend Ord 2013-820-E to Replace the JTA Proj List Attached to Interlocal Agreemt with a 2nd Revised JTA Proj List; Provide for Council Apv due to Proj Cost Changes for Girvin Rd in Excess of 20% of Original Cost Estimates in Proj List. (Sidman) (Introduced by CM Bowman)

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

 

1. 1/12/2016 CO Introduced: F,TEU

Bill Summary

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

 

 

 

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