:

FINANCE COMMITTEE

 

MEETING MINUTES

 

 

 

Tuesday November 21, 2017

Tape No.________________________

9:30 AM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Garrett Dennis, Chair

Legislative Assistant: Crystal Shemwell

Danny Becton, Vice Chair - Excused

Council Auditor: Kyle Billy

Lori Boyer

Chief of Research: Jeff Clements

Katrina Brown

Deputy General Counsel: Paige Johnston

Reggie Brown

Administration: Allison Korman Shelton

Reggie Gaffney

Asst. Council Auditor: Kim Taylor

Matt Schellenberg

 

 

 

                        Meeting Convened:  9:30 am             Meeting Adjourned:  9:50 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:

 

Council Auditor Kyle Billy to discuss Reports:

#760A: Jacksonville Port Authority Accounts Payable Follow-up Report

#766A: Jacksonville Port Authority Payroll Audit Follow-up Report

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, December 5, 2017.

 

 

 


 

Council Auditor Kyle Billy reviewed 2 recently released audit follow-up reports. The follow-up to #760A – Jacksonville Port Authority Accounts Payable Audit – found that the JPA has resolved all internal control weaknesses (3), findings (1) and opportunities for improvement (1) to the satisfaction of the Auditor’s Office. The follow-up to #766A – Jacksonville Port Authority Payroll Audit – found that the JPA has resolved all but 2 of the original 4 issues (2 internal control weaknesses, 1 finding and 1 opportunity for improvement). Resolution of the two remaining issues (updating standard operating procedures and revising the payroll system to properly record shift differentials) is underway and should be completed in the next few months.

 

 

 

Item/File No.

Title/History

 

 

DEFER

 

At request of CM Crescimbeni

 

 

 

 

 

 

 

 

 

 

 

 

 

 
1.  2016-676

ORD-MC re Prohibition of Apv, Grant, or Issuance of Certain Licenses, Permits, Certificates or Zoning Actions to Persons with Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307 (Historic Preservation & Protection), Sec 307.111 (Enforcemt; Civil Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit) & Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103 (Applicability); & Chapt 609 (Code Enforcemt Citations), adding Sec 609.110 (Prohibition of Admin Action); & Chapt 650 Comp Plan for Future Dev), Sec 650.402 (Initiation of Proposal); & Chapt 654 (Code of Subdiv Regs), Sec 654.105 (Applicability); & Chapt 656 (Zoning Code), Sec 656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin Deviations) & Sec 656.111 (Violations & Penalties); & Chapt 780 (Propty Tax), Part 3 (Tax Exemption for Rehab & Proptys in Historic Dists), Sec 780.305 (Application). (Grandin) (Introduced by VP Crescimbeni)

LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16, 12/6/16, 1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17, 5/16/17, 6/6/17, 6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17, 10/3/17, 10/17/17, 11/7/17, 11/21/17

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 -  11/22/16

 

1. 10/11/2016 CO  Introduced: NCIS,PHS,LUZ,F (NCSPHS 7/1/17)

 

    10/17/2016 NCSPHS Read 2nd & Rerefer

 

    10/18/2016 LUZ Read 2nd & Rerefer;    10/18/2016 PHS Read 2nd & Rerefer

 

    10/19/2016 F Read 2nd & Rerefer

 

2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F

 

3. 11/22/2016 CO PH Only

 

 

 

Bill Summary                  NCSPHS: Defer

 

DEFER

 

 

DEFER

 

At the request of DIA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
2.  2017-433

ORD Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to 20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17

 

1. 6/13/2017 CO  Introduced: NCIS,R,F (NCSPHS 7/1/17)

 

    6/19/2017 NCSPHS Emerg/Amend/Approve 6-0

 

    6/20/2017 R Emerg/Amend/Approve 7-0

 

    6/21/2017 F Emerg/Amend/Approve 5-0

 

2. 6/27/2017 CO PH/Rerefer; NCIS, R, F

 

 

Bill Summary                  Fact Sheet              NCSPHS: Defer

 

DEFER

 

 

DEFER

At request of the administration

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
3.  2017-519

ORD Apv Settlemt of Claims in Trial Proceedings arising from "695 Investment Group, LLC v. City of Jacksonville, FL, Case No. 3:16-CV-1221-J-32JRK,", U.S. Dist Court for Middle Dist of FL. (Feiser) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: F

 

    8/1/2017 F Read 2nd & Rerefer

 

2. 8/8/2017 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                  Fact Sheet 

 

DEFER

 

 

DEFER

 

See below

 
4.  2017-632

ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn & Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential Solid Waste Collection & Transp Franchises) re Franchise Fees to make Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109 (Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17

 

1. 9/18/2017 CO  Introduced: TEU,F,R

 

    9/20/2017 TEU Read 2nd & Rerefer

 

    9/21/2017 R Read 2nd & Rerefer;    9/21/2017 F Read 2nd & Rerefer

 

2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R

·         Implements a 12% franchise fee for haulers of construction and demolition (C & D) debris

·         Removes the payment of the host fee for franchise haulers ($7.16/ton)

·         Self-haulers are exempt from franchise fee, but will still be responsible for the host fee

·         Requires future Council approval of form agreement to be administered by Public Works

·         Institutes a Class F offense ($500) for operating without a franchise

·         Exempts waste collected in Beaches and Baldwin from requiring franchise

 

RECOMMENDED AMENDMENTS

·         Insert necessary parentheses and punctuation, and correct spelling in various places

·         Amend the definition of the landfill closure program. Currently states that it is responsible for the closing of open but filled sanitary landfills, but it also is responsible for the maintenance of closed landfills.

·         Amend definition of gross receipts to clarify it applies to C&D collection, removal and disposal

·         Remove the percent radius amounts for use of mitigation funds.

·         Require landfill mitigation funds to be spent in a certain mile radius (both Class I and C &D).

·         Require Council approval to lower the franchise fee.

·         Mirror language in Commercial Franchise for Designated Place of Business definition.

·         Set the effective date for all franchises to begin on 10/1/18 or the date approved thereafter

·         Attach form franchise agreement and adjust language in the bill accordingly

 

 

 

 

Bill Summary                  TEU: Defer

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DEFER

 

At Request of the Administration

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
5.  2017-665

 

ORD-MC Repealing Sec 123.102 (Fees Established), Ord Code, & Creating New Sec 123.102 (Fees Established), Chapt 123 (Public Fees); Amend following Secs & Chapts to Remove Fee Amts & Provide an Online Webpage Address: 124.108 (Maps, Plats, Manuals, Books & Real Estate Records), Chapt 124 (Public Fees); Chapt 158 (Emerg & Nonemerg Med Transp Svcs); Sec 191.104 (Permit Appl), Chapt 191 (Spec Events & A Philip Randolph Entertainmt Dist); Sec 250.107 (Fees & Charges), 250.517 (Types of Permits, Fees & Charges) Part 5 (Downtown Sidewalk Vendors & Open Air Market), 250.905 (Permit Fee), Part 9 (Sidewalk Cafes); 250.1103 (Ice Cream Truck Operator Permits) Chapt 250 (Misc Business Regs); Sec 307.208 (Fees Established), Chapt 307 (Historic Preservation & Protection); Part 4 (Permits), Chapt 320 (Gen Provisions), Title VIII (Constrn Regs & Bldg Codes); Chapt 462 (Animals); Sec 518.560 (Maint of Structure Exteriors), Chapt 518 (Jax Downtown Propty Maint Code); Sec 650.413 (Schedule of Fees), Chapt 650 (Comprehensive Planning for Future Dev); Chapt 655 (Concurrency & Mobility Mgmt System); Chapt 656 (Zoning Code); Sec 667.109 (Fees & Charges), Chapt 667 (Park Vending); Sec 744.101 (Acceptance & Naming of New Streets; R/W Requiremts; Changing Names; Constrn Inspection Svc Fees), Chapt 744 (Street Constrn Regs); & Chapt 802 (Public Parking). (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/10/17

 

1. 9/26/2017 CO  Introduced: F

 

    10/3/2017 F Read 2nd & Rerefer

 

2. 10/10/2017 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                  Fact Sheet

 

DEFER

 

 

DEFER

At request of

CM R. Brown

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
6.  2017-675

RESO Urging the Administration to Terminate the Services Contract with Accion East Inc for Consultant Svcs for Mgmt of the City's Access to Capital Prog. (Johnston) (Introduced by CM R. Brown) (Co-Sponsored by K. Brown)

 

1. 9/26/2017 CO  Introduced: NCSPHS,F

 

    10/2/2017 NCSPHS Read 2nd & Rerefer

 

    10/3/2017 F Read 2nd & Rerefer

 

2. 10/10/2017 CO Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  NCSPHS: Defer

 

DEFER

 

 

7.  2017-709

RESO Apv Changes & Revisions to City's Comprehensive Emerg Mgmt Plan; Designate Oversight by Jax Fire & Rescue Dept. (McCain) (Req of Mayor)

 

1. 10/10/2017 CO  Introduced: NCSPHS,F

 

    10/16/2017 NCSPHS Read 2nd & Rerefer                                     

 

    10/17/2017 F Read 2nd & Rerefer

 

2. 10/24/2017 CO Read 2nd & Rereferred; NCSPHS, F

 

    11/6/2017 NCSPHS Approve 5-0

 

 

Bill Summary                  Fact Sheet

 

APPROVE 4-0

 

 

 

8.  2017-730

RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Homeowner Mortgage Rev Bonds of $50,000,000 to fund Purchase of Mortgage Loans Originated by Local Lending Institutions  to Finance Purchase or Rehab of New or Existing Owner-Occupied Single Family Residence, or purchasing Securities Evidencing Interests in or Backed by a Pool of such Mortgage Loans, Including Securities Guaranteed by Fed Govt or its Agencies or for Refunding Outstanding Bonds of the JHFA Previously Issued for such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from Regional Pool for Duval County. (Lotzia) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 10/16/17

 

1. 10/24/2017 CO  Introduced: NCSPHS,F

 

    11/6/2017 NCSPHS Read 2nd & Rerefer                                                 Laura Stagner

 

    11/7/2017 F Read 2nd & Rerefer

 

2. 11/14/2017 CO Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet                 NCSPHS: Approve

 

APPPROVE 5-0

AMEND

 
9.  2017-731

RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Multifamily Housing Rev Bonds (Pine Grove Apts), Series 2018, of $16,500,000 to Finance All or a Portion of Cost of Constrn of a Multifamily Rental Housing Facility for Persons of Families of Low, Middle, or Moderate Income. (Lotzia) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 10/16/17

 

1. 10/24/2017 CO  Introduced: NCSPHS,F

 

    11/6/2017 NCSPHS Read 2nd & Rerefer                             Laura Stagner

 

    11/7/2017 F Read 2nd & Rerefer

 

2. 11/14/2017 CO Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet                NCSPHS: Amend/approve

 

AMEND/APPROVE 4-0

 

Places meeting minutes On File

 

 

 

AMEND

3. Place revised LHAP On File to correct scriveners errors

 
10.  2017-747

RESO Apv Local Housing Assistance Plan as Required by the "SHIP" Act; Auth Execution of Necessary Documts & Certifications needed by the State; Auth Submission of Plan for Review & Apv by Florida Housing Finance Corp. (McCain) (Req of Mayor)

 

1. 10/24/2017 CO  Introduced: NCSPHS,F

 

    11/6/2017 NCSPHS Read 2nd & Rerefer       Stephanie Burch/Diana Seydlorsky

 

    11/7/2017 F Read 2nd & Rerefer

 

2. 11/14/2017 CO Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet              NCSPHS: Amend/approve

 

Diana Seydlorsky said that the plan is being adopted for 3 years and was reviewed and approved by the department’s consultant who is assisting with the re-write of the City’s affordable housing plan. This plan, which covers use of state funds, can be amended at any time as necessary to coordinate with the federal funds plan.

 

AMEND/APPROVE 5-0

 

1. Pg. 2, line 13 add “income” after “program”

2. Attach revised Exhibit 1 to include certified meeting minutes

 

 

AMEND

 

 

 
11.  2017-748

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Part 3 (Public Safety & Courts), Ord Code, Creating new Sec 111.398 (Courts Progs Trust Fund) to Rcv Gifts, Grants, Donations, Contributions & other Sums to fund var Court Progs of 4th Judicial Circuit, Including Progs to aid Young People in Recovery from Drug Dependencies & in Dealing with Social Situations within their Families. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/14/17

 

1. 10/24/2017 CO  Introduced: NCSPHS,F

 

    11/6/2017 NCSPHS Read 2nd & Rerefer

 

    11/7/2017 F Read 2nd & Rerefer                                            Chuck Patterson

 

2. 11/14/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet                   NCSPHS: Amend/approve

 

-          This new trust fund will be a self-appropriating, all-years fund

-          The funds will be used to provide funding for various programs of the courts, including programs to aid young people in their recovery from drug dependencies and in dealing with social situations within their families

 

Chuck Patterson of the Office of Court Administration reported that the bill is being amended to require the Chief Judge’s authorization to approve spending and will contain an annual reporting requirement to the City Council of the use of the funds. Assistant Council Auditor Kim Taylor answered questions about self-appropriating funds.

 

AMEND/APPROVE 5-0

 

1. Require annual reporting to City Council

2. Strike grants and other sums of money from funds that can be deposited

3. Remove Court Administrator from authorized to request disbursements listing

 

 

 

AMEND

 

 
12.  2017-749

ORD Approp $65,000 ($29,183 from Fla Div of Emerg Mgmt (FDEM) & $35,817 Match from Rsv for Fed Progs) to pay part of Salary & Benefits for a Full-Time Emerg Preparedness Planner to complete work Pursuant to the Hazardous Analysis Grant Prog; Auth State-Funded Grant Agreemt for said Prog with FDEM; Designate Oversight by Emerg Preparedness Div. (BT 17-144) (RC 17-270) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/14/17

 

1. 10/24/2017 CO  Introduced: NCSPHS,F                                                  Jesse Modican                

 

    11/6/2017 NCSPHS Read 2nd & Rerefer

 

    11/7/2017 F Read 2nd & Rerefer

 

2. 11/14/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet                   NCSPHS: Amend/approve

 

AMEND/APPROVE 5-0

 

1. Revise source of matching funds to “General Fund – GSD fund balance”

2. Clarify that all salary and benefits will be covered with grant and matching funds

3. Attach revised Exhibit 1 to correct BT

4. Correct scriveners errors

 

 

 

AMEND

 

 
13.  2017-750

ORD Approp $50,000 from Fla Dept of Environmental Protection (FDEP) thru Fla Rec Dev Assistance Program (FRDAP) to procure Adult Exercise Equipmt for Touchton Road Park; Auth Funds Carryover to FY 2018-2019; Auth FRDAP Grant Award Agreemt for Touchton Rd Park, Proj A17123, with FDEP; Amend Ord 2016-505-E (CIP) to add Funding to said Proj; Designate Oversight by Parks, Rec & Community Svcs Dept. (BT 17-145) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/14/17

 

1. 10/24/2017 CO  Introduced: NCSPHS,F                                                     Daryl Joseph

 

    11/6/2017 NCSPHS Read 2nd & Rerefer

 

    11/7/2017 F Read 2nd & Rerefer

 

2. 11/14/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet                  NCSPHS: Amend/approve

 

Council Member R. Brown advocated for using a single vendor for this type of equipment so that a bulk discount can be obtained in the procurement process.

 

AMEND/APPROVE 5-0

 

1. Correct CIP year and Ordinance references in title and bill

2. Attach revised Exhibit 1 to correct BT

3. Attach revised Exhibit 2 to correct CIP project information sheet

 

 

 

14.  2017-758

 

2nd

ORD-MC Amend Chapt 37 (Ofc of the Sheriff), Part 1 (Organization), Secs 37.102 (Unclassified Appointmts), 37.104.1 (Div of Continuous Improvemt), 37.105 (Dept of Patrol & Enforcemt), 37.106 (Dept of Police Svcs), 37.107 (Dept of Corrections), 37.109 (Dept of Investigations & Homeland Security) & 37.110 (Dept of Personnel & Prof Standards). (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,R

 

 

Bill Summary                  Fact Sheet                   NCSPHS: 2nd

 

2ND AND REREFER

 

 

 

ORD-MC Amend Chapt 120, Part III (Corrections Officers' Retirement Plan), Sec 120.309 (Vesting, Termination & Re-Employmt) & Chapt 121, Part 1 (Police & Firefighters Pension Fund Admin), Sec 121.105 (Pensioner's Rights upon Reemploymt by City), Ord Code. (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,R

 

 

Bill Summary                  Fact Sheet                NCSPHS: 2nd

 

2ND AND REREFER

 

 

16.  2017-762

 

 

2nd

ORD Approp $750,000 ($562,500 in 2017 Port Security Grant Funds from Dept of Homeland Security & $187,500 Match from City's Rsv for Fed Progs Fund) to fund Constrn of a Back-Up Emerg Operations Ctr for City & Jaxport; Amend Ord 2017-505-E (CIP) to fund "909 Haines Street Warehouse - Phase II" Proj; Designate Oversight by Emerg Preparedness Div. (BT 18-018) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,TEU,F

 

 

Bill Summary                  Fact Sheet                    NCSPHS: 2nd               TEU: 2nd

 

2ND AND REREFER

 

 

17.  2017-763

 

 

2nd

ORD Approp $1,800,000 from Countywide ADA Compliance - Public Bldgs Proj to the ADA Compliance - Pretrial Detention Facility Proj to bring it into Compliance with ADA Requiremts Mandated in Settlemt Agreemt with U.S. Dept of Justice; Amend Ord 2017-505-E (CIP) to reflect said Proj Changes. (BT 18-019) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary                  Fact Sheet                      NCSPHS: 2nd

 

2ND AND REREFER

 

 

18.  2017-764

 

2nd

ORD Approp $2,700,407.19 ($2,674,867.64 in Private Source Contributions & $25,539.55 from Group Hospitalization) to Estab Budget for Foreclosed Propty Registry; Auth Positions. (BT 18-020) (RC 18-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary                  Fact Sheet                   NCSPHS: 2nd

 

2ND AND REREFER

 

 

19.  2017-765

 

 

2nd

ORD Approp $275,000 from Gen Fund/Gen Svc Dist Fund Balance to fund Settlemt of Lawsuit filed by Deborah Jones against the City, Alleging Age Discrimination & Retaliation & Sex Discrimination & Retaliation; Apv Settlemt of Claims, Including Claims for Atty's Fees & Court Costs in Trial Proceedings Arising from Deborah Jones v. the City of Jacksonville, Case No. 3:15-CV-1410-MMH-JRK, U.S. Dist Court for Middle Dist of Fla; Auth Gen Counsel to take further action to Conclude the Litigation. (BT 18-027) (Byndloss) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: F

 

 

Bill Summary                  Fact Sheet        

 

2ND AND REREFER

 

 

20.  2017-766

 

 

 

2nd

ORD Approp $228,615.97 ($7,627.10 from Council Dist 6 River City Renaissance Bonds, $60,004.42 from Council Dist 6 Autumn Bond Acct, $99,743.53 from the Albert Field Cell Tower Rev & $61,240.92 from Planning Dist 3 Open Space Rec Revs) for new Playground Equipmt at Losco Regional Park; Designate Oversight by Parks, Rec & Community Svcs Dept & Disbursemt of Funds; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code) for Purchase of Playground Equipmt, Removal of Existing Equipmt & Installation of New Equipmt by Kompan, Inc; Amend Ord 2017-505-E (CIP) to fund said Proj. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,R

 

 

Bill Summary                  NCSPHS: 2nd

 

2ND AND REREFER

 

 

21.  2017-767

 

 

2nd

ORD Approp $176,023 from Tree Protection & Related Expenses Trust Fund to Plant Trees & Incidental Landscaping, provide Irrigation, Design, Constrn Oversight & Maintenance of Traffic on Hammond Blvd during Constrn, N of Mallory Rd at Interchange on I-10 & Hammond Blvd; Designate Oversight by Public Works Dept. (Dist 12-Carter) (Grandin) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: TEU,F

 

 

Bill Summary                  TEU: 2nd

 

2ND AND REREFER

 

 

22.  2017-768

 

 

2nd

ORD Amend Trails Community Dev Dist & Ord 2006-861-E, amended by Ord 2007-169-E, to Correct a Scrivener's Error in Legal Description set for in Petition to Estab the Trails Community Dev Dist; Amend Sec 92.22; Provide Retroactive Applicability. (Lotzia) (Introduced by Council President, pursuant to Chapt 92, Ord Code)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: TEU,F

 

 

Bill Summary                  TEU: 2nd

 

2ND AND REREFER

 

 

23.  2017-769

 

2nd

ORD Auth a Municipal Code Enforcement Board Lien & Contractor Abatement Lien Accrued Interest Waiver Amnesty Prog. (Teal) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary                  NCSPHS: 2nd

 

2ND AND REREFER

 

 

24.  2017-770

 

2nd

ORD Auth a Quitclaim Deed Conveying to FDOT a Portion of Townsend Blvd R/W for Sidewalk & Intersec Improvemts along Arlington Expressway Svc Rd. (Dist 1-Morgan) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: TEU,F

 

 

Bill Summary                  Fact Sheet                TEU: 2nd

 

2ND AND REREFER

 

 

25.  2017-771

 

 

2nd

ORD Auth Partial Release of Mortgage(s) against the Unitarian Universalist Church of Jacksonville, Inc, thus allowing City to convey by Quitclaim Deed a portion of City's Drainage Easemt Rights along Arlington Expressway Svc Rd to FDOT; Auth Quitclaim. (Dist 1-Morgan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: TEU,F

 

 

Bill Summary                  Fact Sheet               TEU: 2nd

 

2ND AND REREFER

 

 

26.  2017-772

 

2nd

ORD Auth Grant Agreemt among City, FDEP & The Public Trust Environmental Legal Institute of Florida for Sustaining the Jax Intracoastal Salt Marsh Paddling Guide; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,JWW

 

 

Bill Summary                  Fact Sheet            NCSPHS: 2nd

 

2ND AND REREFER

 

 

27.  2017-773

 

 

2nd

RESO Designating a Parcel on W/S of Bella Mara Rd (SW of Newton & Hogan Rd Intersec) as a Brownfield Area for Environmental Rehab & Economic Dev. (Dist 4-Wilson) (McCain) (Req of Mayor)

Community Mtg - 11/28/17 @ 1:00 PM (Southeast Regional Library - 10599 Deerwood Park Blvd)

Public Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80  F.S. - 12/12/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,TEU,F

 

 

Bill Summary                  NCSPHS: 2nd              TEU: 2nd

 

2ND AND REREFER

 

 

28.  2017-791

 

2nd

ORD Approp $971,636 from JFRD Overtime to JFRD Salaries & Benefits to add Full-Time EMS Svcs at Fire stations 04, 10 & 14; Auth Positions. (BT 18-021) (RC 18-050) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F

 

Bill Summary                  Fact Sheet               NCSPHS: 2nd

 

2ND AND REREFER

 

 

 

Jeff Clements, Council Research Division

Posted 11.21.17   11:00 a.m.