:
FINANCE
COMMITTEE AGENDA
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Thursday,
September 21, 2017 |
Tape
No.________________________ |
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9:30
AM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Garrett
Dennis, Chair |
Legislative
Assistant: Crystal Shemwell |
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Danny
Becton, Vice Chair |
Council
Auditor: Kyle Billy |
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Lori
Boyer |
Chief
of Research: Jeff Clements |
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Katrina
Brown |
Deputy
General Counsel: Peggy Sidman |
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Reggie
Brown |
Administration:
Allison Korman Shelton |
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Reggie
Gaffney |
Asst.
Council Auditor: Kim Taylor |
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Matt
Schellenberg |
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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:
Presentation
by JSO on Health Services
Council
Auditor Kyle Billy to discuss Report:
#800: City Wire Transfers Audit
NOTE: The next regular meeting will be held Tuesday, October 3, 2017.
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Item/File
No. |
Title/History |
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DEFER At
request of CM
Crescimbeni |
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 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 11/22/16 |
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1. 10/11/2016 CO
Introduced: NCIS,PHS,LUZ,F (NCSPHS 7/1/17) |
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10/17/2016
NCSPHS Read 2nd & Rerefer |
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10/18/2016 LUZ
Read 2nd & Rerefer; 10/18/2016
PHS Read 2nd & Rerefer |
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10/19/2016 F
Read 2nd & Rerefer |
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2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS,
LUZ, F |
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3. 11/22/2016 CO PH Only |
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Bill Summary NCSPHS: Defer |
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DEFER At request of CM Becton |
ORD-MC Amend Sec 106.108 (Future Pension Benefits &
Pension Funding), Chapt 106 (Budget & Acctg Code), Ord Code, to add New
Subsec (D) to add a Budgetary Requiremt for an Addnl Pension Reduction Pymt.
(Sidman) (Introduced by CM Becton) (SCPAC Apv) Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO
Introduced: F, R (per C/P added on 6/13/17) |
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5/17/2017 F Read
2nd & Rerefer |
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2. 5/23/2017 CO PH Read 2nd & Rereferred; F |
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6/7/2017 F
Approve 1-4 (K.Brown, Gulliford, Bowman, Schellenberg) (Failed) |
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3. 6/13/2017 CO REREFERRED; F, R |
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Bill Summary |
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DEFER At the request
of DIA |
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 |
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1. 6/13/2017 CO
Introduced: NCIS,R,F (NCSPHS 7/1/17) |
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6/19/2017 NCSPHS
Emerg/Amend/Approve 6-0 |
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6/20/2017 R
Emerg/Amend/Approve 7-0 |
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6/21/2017 F
Emerg/Amend/Approve 5-0 |
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2. 6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill Summary Fact Sheet NCSPHS: Defer |
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AMEND 1.
Attach revised exhibits and correct language to reflect actions of
Council tentative budget approval 2.
Attach Revised JTA 5-year schedule 3.
Remove reference to CRA projects |
ORD Adopting FY's 2018-2022 CIP; Providing Specificity
Requiremts; Directing Revisions & Update of the Capital Improvemts
Element of the 2030 Comp Plan; Waive Sec 122.602(a) (Definitions), Ord Code;
Complying with Sec 106.309 (Capital Improvemt Approps Carried Over) & Sec
106.312 (Lapse of Approps), Ord Code; Providing for Identification of Capital
Projs as Community Redev Area Projs. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: F |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd &
Rereferred; F Teresa Eichner |
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Bill Summary Fact Sheet |
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5.
2017-506 |
ORD Auth (a) Agreemt with Shands Jacksonville Medical
Center, Inc & (b) Ltr of Agreemt with State of Fla thru its Agency for
Health Care Administration, Both re Pymt & Distribution of City's
Indigent Health Care Fund of $26,275,594 for FY 2017-2018. (Petrie) (Req
of Mayor) Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer Penny Thompson/Mike
Weinstein |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: App |
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AMEND Attach
Revised Exhibit to reflect actions of Council tentative budget approval |
ORD Adopting FY's 2018-2022 Inclusive IT System Dev
Prog (The "ITECH Projs). (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: F |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd &
Rereferred; F Angela Moyer |
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Bill Summary Fact Sheet |
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7.
2017-508 |
RESO Adopting the Annual Growth Rate as Recommended by
the Administration for the Future Pension Liability Surtax Proceeds.
(Sidman) (Req of Mayor) |
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1. 7/25/2017 CO
Introduced: F |
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8/1/2017 F Read 2nd & Rerefer Mike Weinstein |
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2. 8/8/2017 CO Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet |
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AMEND 1.
Strike reference to additional 15% to mirror Budget Ordinance language
for grants 2.
Strike reference to amending Schedule B1-A in Budget Ordinance |
ORD Approp $6,000,000 from Health & Human Svcs Dept
Ryan White HIV/AIDS Grant Funds, No Local Match, for HIV-Related Health &
Support Svcs to Persons in Jax Transitional Grant Area for 3/1/18 - 2/28/19;
Auth Funds Carryover to FY 2018-2019; Apv Multi-Yr Recurring Grant &
Authority to Rcv Addnl 15% Grant Funds; Provide for Amend to Schedule B1A of
Budget Ord 2017-504 to Reauth 4 FTE's & Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer |
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8/1/2017 F Read 2nd & Rerefer Daryl
Joseph/Johnnetta Moore |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: Amend/App |
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9.
2017-510 |
ORD Approp $200,000 from a Designated Spec Council
Contingency to fund City's Contribution to Jax Chamber of Commerce.
(Sidman) (Introduced by CP Brosche) Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: F |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; F |
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Bill Summary |
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10.
2017-513 |
ORD Approp $144,500 from Special Law Enforcemt Trust
Fund to fund Orange County Sheriff's Ofc $3,000), Fresh Ministries, Inc
($15,000), Operation Save Our Sons ($10,000), Police Athletic League of
Jacksonville, Inc ($25,000), First Coast Crime Stoppers, Inc ($85,000),
Florida Sheriff's Youth Ranch ($500) & Pit Sisters, Inc ($6,000); Auth
Misc Approps Agreemts with var Non-Profits Rcving Special Law Enforcemt Trust
Fund Grants; Designate Oversight by the Budget & Mgmt Div of JSO. (BT
17-120) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS
Read 2nd & Rerefer |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd &
Rereferred; NCSPHS, F Bill Clement |
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8/14/2017 NCSPHS
Amend/Approve 7-0 |
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8/15/2017 F
Amend/Approve 6-0 |
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3. 8/22/2017 CO AMENDED/Rereferred; F, NCSPHS |
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Bill Summary Fact Sheet NCSPHS: App |
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11.
2017-516 |
ORD-MC Creating New Chapt 55 (Downtown Investment
Authority), Part 2 (Water Quality Compensatory Credits), Ord Code; Estab an
Acct to Deposit Proceeds derived from Sale of Water Quality Compensatory
Credits. (Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer Aundra Wallace/Bill
Joyce |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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9/5/2017 NCSPHS
Amend/Approve 6-1 (Crescimbeni) |
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9/6/2017 F
Amend/Approve 6-0 |
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3. 9/18/2017 CO AMENDED/Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: App |
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DEFER At Request of
the Administration |
ORD Auth Chief of Procuremt to Donate Asset #114158, an
Industrial Truck Scale, to Sphinx Management, Inc; Waive Sec 122.816
(Donation, Destruction or Abandonmt of Valueless Tangible Personal Propty, to
allow Donation without following the Award Process. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: F |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; F |
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8/15/2017 F
Approve 6-0 |
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3. 8/22/2017 CO REREFERRED; F |
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Bill Summary Fact Sheet |
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DEFER At Request of
the Administration |
ORD Apv Settlemt of Claims in Trial Proceedings arising
from "695 Investment Group, LLC v. Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: F |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; F |
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Bill Summary |
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AMEND Remove
emergency language |
ORD Auth Dir of Neighborhoods Dept to Execute 2nd Amend
to Land Donation Agreemt, Apvd by Ord 2016-652-E with Kairos SIP
Construction, Inc; Waive Sec 122.464(e)(v) re Commencemt Date; Request
1-Cycle Emerg Apv. ( Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Emerg/Approve 6-0 CM
Gulliford/Stephanie Burch |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; F |
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Bill
Summary |
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DEFER At Request of
the Administration |
ORD-MC Creating New Chapt 77 (Kids Hope Alliance [KHA]),
Ord Code; Amend Chapt 111 (Spec Rev & Trust Accts), Part 8 (Education,
Library & Children), Sec 111.850 (Children's Comm Trust Funds); Amend
Chapt 118 (City Grants), Sec 118.106 (Grants for Economic Dev, Children's
Svcs); Repealing Chapt 51 (Jax Children's Comm [JCC]), & Transferring JCC
Employees & Progs to KHA; Repealing Chapt 75 (Jax Journey) &
Transferring its Progs to KHA; Provide a Start-Up & Transition Period;
Provide for Preservation & Registration of Logos, Trademarks, Copyrights
& Other Intellectual Propty Rights re KHA. (Hodges) (Req of Mayor) (Co-Sponsored
by C/M's Crescimbeni, Love & Bowman) Public Hearing Pursuant to Chapt |
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1. 8/8/2017 CO
Introduced: NCSPHS,F,R |
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8/14/2017 NCSPHS
Read 2nd & Rerefer |
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8/15/2017 R Read
2nd & Rerefer; 8/15/2017 F Read
2nd & Rerefer |
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2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary Fact Sheet NCSPHS: Defer |
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DEFER At Request of
Administration |
ORD-MC Amend Chapt 380 (Solid Waste Mgmt), Part 6
(Nonresidential Solid Waste Collection & Transp Franchises), Ord Code;
Amend Secs 380.603 (Definitions) to Revise Definition of Gross Receipts;
380.606 (Franchise Terms & Conditions) to Provide a Late Fee for Annual
Registration; 380.608 (Franchise Obligations) Additional Provisions &
Update Insurance Requiremts) & 380.612 (Violations & Penalties), to
Revise Class of Offense from "D" to "F" & to make
Each Violation Constitute a Separate Offense. ( Public Hearing Pursuant to Chapt |
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1. 8/8/2017 CO
Introduced: TEU,F |
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8/14/2017 TEU
Read 2nd & Rerefer |
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8/15/2017 F Read
2nd & Rerefer |
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2. 8/22/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: Defer |
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AMEND Increase
approp. to $4,530,242 and correct BT to account for all affected projects |
ORD Approp $4,074,422 from Local Option Gas Tax Acct to
the Contributions from Component Units Acct in order to Reclassify Rev coming
back to City by way of Interlocal Agreemt with JTA. (BT 17-125) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 8/8/2017 CO
Introduced: TEU,F |
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8/14/2017 TEU
Read 2nd & Rerefer |
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8/15/2017 F Read
2nd & Rerefer |
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2. 8/22/2017 CO PH Read 2nd &
Rereferred; TEU, F Mike
Weinstein/Angela Moyer |
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9/5/2017 TEU Approve 6-0 |
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Bill Summary Fact Sheet TEU: App 9/5/17 |
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18.
2017-567 |
ORD Approp $14,032 from Victim Assistance Svcs Trust
Fund to provide Immediate Financial Assistance to Crime Victims to Relieve
Hardships & Stabilize Situations. (BT 17-126) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 8/8/2017 CO
Introduced: NCSPHS,F |
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8/14/2017 NCSPHS Read 2nd & Rerefer Daryl Joseph/Johnnetta Moore |
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8/15/2017 F Read
2nd & Rerefer |
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2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: App |
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AMEND 1. Remove CIP Amendment 2. Attach Equipment List |
ORD Approp $640,872.37 from Fed Forfeitures Trust
Fund ($544,273.18 from Available Rev
& $96,599.19 from Deappropriating Residual Balances in Var Expenditure
Subobjects) to Estab FY 2017-2018 Operating Budget for said Trust Fund; Amend
Ord 2016-505-E (CIP) to fund "Tactical Research & Dev Facility"
Proj. (BT 18-005) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt |
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1. 8/8/2017 CO
Introduced: NCSPHS,F |
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8/14/2017 NCSPHS
Read 2nd & Rerefer |
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8/15/2017 F Read 2nd & Rerefer Bill
Clement |
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2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App |
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AMEND 1.
Remove “with no local match” from title 2.
Update Explanation of Appropriation and include transfer of $12,500 to
Police Explorer Trust 3.
Attach Revised BT 4.
Attach Revised Certification 5. In
Section 2 of the bill clarify that the certification complies with F.S.
Sec. 932.7055 6.
Attach Equipment List |
ORD Approp $283,035.70 from Special Law Enforcemt Trust
Fund, No Local Match, to Estab FY 2017-2018 Budget for said Fund & to
Auth an Intrafund Transfer of $12,500 from said Fund to the Police Explorer
Trust Fund. (BT 18-006) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt |
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1. 8/8/2017 CO
Introduced: NCSPHS,F |
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8/14/2017 NCSPHS
Read 2nd & Rerefer |
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8/15/2017 F Read 2nd & Rerefer Bill
Clement |
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2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App |
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21.
2017-572 |
ORD Approp $77,600 in Domestic Battery Surcharge Trust
Fund ($42,233 from Available Rev & $35,367 in Anticipated FY 2017-2018
Rev), with No Local Match, to Estab FY 2017-2018 Rev & Expenditure Budget
for the Domestic Battery Surcharge Trust Fund. (BT 18-007) (McCain) (Req
of Sheriff) Public Hearing Pursuant to Chapt |
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1. 8/8/2017 CO
Introduced: NCSPHS,F |
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8/14/2017 NCSPHS
Read 2nd & Rerefer |
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8/15/2017 F Read 2nd & Rerefer
Bill Clement |
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2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: App |
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AMEND Pg. 1, line 8, include “Capital
Improvement” in title of Trust Fund |
ORD-MC Amend Sec 111.186 (Legends Community Ctr Capital
Improvemt Trust Fund), Ord Code, to Rename the Trust Fund to the Lonnie
Miller Regional Park Trust Fund for Fees for Lonnie Miller Park, Gifts &
Other Donations for use on Capital Improvemts; Amend Sec 154.107 (Sale &
Consumption of Alcoholic Beverages in Municipal Parks or on City-Owned or
-Leased Propty; Penalty), to add Lonnie Miller Regional Park to the List of
Locations that allow Alcoholic Beverages to be Sold, Served & Consumed at
Any Time. (Sidman) (Introduced by CM R. Brown) Public Hearing Pursuant to Chapt |
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1. 8/22/2017 CO
Introduced: NCSPHS,F |
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9/5/2017 NCSPHS Read 2nd &
Rerefer CM
R. Brown |
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9/6/2017 F Read
2nd & Rerefer |
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2. 9/18/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: Amend/App |
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AMEND Clarify
explanation of appropriation section |
ORD Approp $7,990,202.56 from Debt Svc Budget Capacity
to Align Debt Svc Budgeted Amts to Actual Acct coding for Debt Issued to fund
Prev Auth Projs in September 2016 after Budget Submission for FY 2017.
(BT 17-132) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 8/22/2017 CO
Introduced: F |
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9/6/2017 F Read
2nd & Rerefer |
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2. 9/18/2017 CO PH Read 2nd &
Rereferred; F Joey
Greive |
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Bill Summary Fact Sheet |
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24.
2017-590 |
ORD Auth 4th Amend to Contract with Jacksonville Univ
to Renew the Contract for a 4th Addnl Yr for the continuing Manatee
Protection Studies for FY 2017-2018. ( Public Hearing Pursuant to Chapt |
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1. 8/22/2017 CO Introduced: NCSPHS,F,JWW |
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9/5/2017 NCSPHS
Read 2nd & Rerefer |
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9/6/2017 F Read 2nd & Rerefer CM Boyer |
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9/13/2017 JWW Approve 7-0 |
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Bill Summary NCSPHS: App |
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AMEND 1.
Strike reference to former fee Ordinance 2015-405-E 2.
Attach revised Exhibit 1 to correct fee schedule |
ORD Auth Ltr of Agreemt for Medical Examiner Svcs with
Centurion, LLC for Reimbursemt of Autopsy Svcs Performed for Fla Dept of
Corrections at Facilities in Region 2. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 8/22/2017 CO
Introduced: NCSPHS,F |
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9/5/2017 NCSPHS Read 2nd & Rerefer Tim Crutchfield |
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9/6/2017 F Read
2nd & Rerefer |
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2. 9/18/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App |
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AMEND Strike
reference to former fee Ordinance 2015-405-E |
ORD Auth Cooperative Agreemt with Hamilton County for
Medical Examiner Svcs & Reimbursemt; Designate Oversight by Medical
Examiner's Ofc. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 8/22/2017 CO
Introduced: NCSPHS,F |
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9/5/2017 NCSPHS Read 2nd & Rerefer Tim
Crutchfield |
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9/6/2017 F Read
2nd & Rerefer |
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2. 9/18/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App |
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AMEND Strike
reference to former fee Ordinance 2015-405-E |
ORD Auth Cooperative Agreemt with Nassau County for
Medical Examiner Svcs & Reimbursemt; Designate Oversight by Medical
Examiner's Ofc. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 8/22/2017 CO
Introduced: NCSPHS,F |
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9/5/2017 NCSPHS Read 2nd & Rerefer Tim
Crutchfield |
||
|
|
9/6/2017 F Read
2nd & Rerefer |
||
|
|
2. 9/18/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
||
|
|
Bill Summary Fact Sheet NCSPHS: Amend/App |
||
|
AMEND Strike
reference to former fee Ordinance 2015-405-E |
ORD Auth Cooperative Agreemt with Clay County for
Medical Examiner Svcs & Reimbursemt; Designate Oversight by Medical
Examiner's Ofc. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 8/22/2017 CO
Introduced: NCSPHS,F |
||
|
|
9/5/2017 NCSPHS Read 2nd & Rerefer Tim
Crutchfield |
||
|
|
9/6/2017 F Read
2nd & Rerefer |
||
|
|
2. 9/18/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
||
|
|
Bill Summary Fact Sheet NCSPHS: Amend/App |
||
|
AMEND Strike
reference to former fee Ordinance 2015-405-E |
ORD Auth Cooperative Agreemt with Columbia County for
Medical Examiner Svcs & Reimbursemt; Designate Oversight by Medical
Examiner's Ofc. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 8/22/2017 CO
Introduced: NCSPHS,F |
||
|
|
9/5/2017 NCSPHS Read 2nd & Rerefer Tim
Crutchfield |
||
|
|
9/6/2017 F Read
2nd & Rerefer |
||
|
|
2. 9/18/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
||
|
|
Bill Summary Fact Sheet NCSPHS: Amend/App |
||
|
30.
2017-596 |
ORD Auth Interlocal Agreemt with City of Jax Beach to
allow Jax Beach CRA to Utilize Tax Increment Funds outside the Redev Areas of
both the Downtown & Southend Community Redev Areas for Repair & Capacity
Improvemts of Conveyance Systems for Stormwater Collection Facilities within
the Redev Areas. (Grandin) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 8/22/2017 CO
Introduced: NCSPHS,F |
||
|
|
9/5/2017 NCSPHS
Read 2nd & Rerefer |
||
|
|
9/6/2017 F Read
2nd & Rerefer |
||
|
|
2. 9/18/2017 CO PH Read 2nd &
Rereferred; NCSPHS, F Susan Grandin |
||
|
|
Bill Summary Fact Sheet NCSPHS: App Allows CRA funds to be
used outside of the CRA for repair and capacity improvements of the
conveyance systems related to stormwater runoff from the CRAs |
||
|
AMEND 1. Attach
revised BT to correct project number 2. Attach Revised
Exhibit 3 (Schedule of Funding) |
ORD Approp $334,341 in Addnl 2017-2018 Fed Emerg
Solutions Grant Prog Funding from U.S. HUD Dept to (1) Engage Homeless
Individuals & Families living on the Street; (2) Improve Number &
Quality of Emerg Shelters for Homeless Individuals & Families; (3) Help
Operate these Shelters; (4) Provide Essential Svcs to Shelter Residents; (5)
Rapidly Re-House Homeless Individuals & Families & (6) Prevent
Individuals & Families from becoming Homeless. (BT 18-009) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 8/22/2017 CO
Introduced: NCSPHS,F |
||
|
|
9/5/2017 NCSPHS
Read 2nd & Rerefer |
||
|
|
9/6/2017 F Read 2nd & Rerefer Stephanie
Burch/Diana Seydlorsky |
||
|
|
2. 9/18/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
||
|
|
Bill Summary Fact Sheet NCSPHS: Amend/App This appropriation of $334,341 for the ESG Program is in
addition to the amount of $539,016.61 ($506,560 in grant funds and $32,456.61
in reprogrammed funds) appropriated by Ord. 2017-430-E for a total of
$873,357.61 for the ESG Program |
||
|
32.
2017-600 |
ORD Approp $3,217,826 from closed Deapprop Projs to BJP
Tree Mitigation ($1,717,826) & BJP Real Estate Matters ($750,000 for
Professional Fees & $750,000 for BJP R/W); Provide Reverter of Funds; Apv
Engagemt Agreemt with Nelson Mullins Riley and Scarborough, LLP, Spec Counsel
to the City, re BJP Public Works Real Estate Matters. (BT 17-136)
(Garrett) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 8/22/2017 CO
Introduced: TEU,F |
||
|
|
9/5/2017 TEU
Read 2nd & Rerefer |
||
|
|
9/6/2017 F Read
2nd & Rerefer |
||
|
|
2. 9/18/2017 CO PH Read 2nd &
Rereferred; TEU, F Mike
Weinstein/Sean Granat |
||
|
|
Bill Summary Fact Sheet TEU: App |
||
|
33.
2017-601 |
ORD Approp $5,298,415.60 ($2,426,922.31 Recaptured in
FY 2015-2016 to Transfer to var Subfunds & $2,871,493.29 of Cash Surplus
in 4K1 City Venues - City from Residual Net Cash in FY 2015-2016 to 4K2 for
var Venue Subfunds that were Closed & Merged to 4K1). ( Public Hearing Pursuant to Chapt |
||
|
|
1. 8/22/2017 CO
Introduced: F |
||
|
|
9/6/2017 F Read 2nd & Rerefer Mike Weinstein |
||
|
|
2. 9/18/2017 CO PH Read 2nd & Rereferred; F |
||
|
|
Bill Summary |
||
|
AMEND Clarify
explanation of appropriation |
ORD Approp $1,698,996.60 from Inmate Welfare Trust Fund
to Estab the FY 2017-2018 Operating Budget for the Inmate Welfare Trust Fund.
(BT 18-008) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt |
||
|
|
1. 8/22/2017 CO
Introduced: NCSPHS,F |
||
|
|
9/5/2017 NCSPHS Read 2nd &
Rerefer Bill Clement |
||
|
|
9/6/2017 F Read
2nd & Rerefer |
||
|
|
2. 9/18/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
||
|
|
Bill Summary Fact Sheet NCSPHS: Amend/App |
||
|
35.
2017-605 WITHDRAW |
ORD Approp $1,920,000 from Contingency for Pension -
Unfunded Actuarial Accrued Liability in the Gen Fund/Gen Svc Dist to the Jax
Children's Comm (JCC) for FY 2016-2017 Afterschool Progs to provide Addnl
Progs; Auth Funds Carryover to FY 2017-2018; Substitute New Schedules A-2
& M to Ord 2016-504-E (Budget); Invoke Exception to Sec 126.107(g), Ord
Code, to allow Direct Contracts with Agencies who Participated in RFP Process
but scored Lower than other Agcys & to Direct Contract with the following
Providers: Wayman Community Development Corp at Lone Star Elementary &
Pine Forest Elementary, Great Expectations Educational Resources &
Supports at Kernan Trails Elementary & Boys & Girls Club of Northeast
Florida at Westview K-8 (Middle School) (the Agcys) to provide Svcs at 18
Addnl Sites to serve Addnl 1280 Youth; Auth Mayor & CEO of JCC to execute
Contracts for Afterschool Progs bet City & the Agcys; Designate Oversight
by JCC; Request Emerg Apv upon Introduction. (Sidman) (Introduced by CM
Dennis) Public Hearing Pursuant to Chapt |
||
|
|
1. 8/22/2017 CO
Introduced: NCSPHS,F |
||
|
|
9/5/2017 NCSPHS
Read 2nd & Rerefer |
||
|
|
9/6/2017 F Read
2nd & Rerefer |
||
|
|
2. 9/18/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
||
|
|
Bill Summary NCSPHS: Withdraw |
||
|
DEFER At Request of
Administration |
ORD Approp $4,769,605.98 ($3,946,988 in 2017-2020 State
Housing Initiatives Partnership Prog (SHIP) Funds from Fla Housing Finance
Corp & $822,617.98 in SHIP Prog Income); Auth Funds Carryover from Yr to
Yr; Apv Positions. (BT 17-133) (RC 17-247) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 8/22/2017 CO
Introduced: NCSPHS,F |
||
|
|
9/5/2017 NCSPHS
Read 2nd & Rerefer |
||
|
|
9/6/2017 F Read 2nd & Rerefer |
||
|
|
2. 9/18/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
||
|
|
Bill Summary Fact Sheet NCSPHS: Defer |
||
|
AMEND Attach
Resolution of CRA Board as an On File document |
RESO re KingSoutel Crossing Community Redev Area (KSC
Area), Finding that a Necessity Exists for Expansion of the KSC Area to
include Approx 1100' of the Norfolk Blvd R/W for Rehab, Conservation or Redev
of the KSC Area in the Interest of Public Health, Safety & Welfare of the
Residents of the City. (Grandin) (Req of KingSoutel Crossing CRA) |
||
|
|
1. 8/22/2017 CO
Introduced: NCSPHS,F |
||
|
|
9/5/2017 NCSPHS
Read 2nd & Rerefer |
||
|
|
9/6/2017 F Read
2nd & Rerefer |
||
|
|
2. 9/18/2017 CO Read 2nd &
Rereferred; NCSPHS, F Susan Grandin |
||
|
|
Bill Summary NCSPHS: Amend/App |
||
|
38. 2017-609 |
RESO Urging Fla Legislature to enact Legislation
Establishing Texting while Driving as a Primary Offense; Directing
Circulation of Reso. (Sidman) (Introduced by CM Crescimbeni, Hazouri
& Brosche) |
||
|
|
1. 8/22/2017 CO
Introduced: NCSPHS,F |
||
|
Scriveners Pg.
1, line 28 include “the” after “in” |
9/5/2017 NCSPHS
Read 2nd & Rerefer |
||
|
|
9/6/2017 F Read 2nd & Rerefer CMs Crescimbeni &
Hazouri & CP Brosche |
||
|
|
2. 9/18/2017 CO Read 2nd & Rereferred; NCSPHS, F |
||
|
|
Bill Summary NCSPHS: App |
||
|
39.
2017-614 2nd |
ORD Approp $17,000 from Fla Div of Historical Resources to
Scan & Digitize Archival Materials found in Planning & Dev Dept's Div
of Historical Resources; Auth Agreemt with Fla Dept of State; Designate
Oversight by Planning & Dev Dept. (BT 17-137) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO
Introduced: NCSPHS,F |
||
|
|
Bill Summary Fact Sheet NCSPHS: 2nd |
||
|
40.
2017-615 2nd |
ORD Transferring Funds equal to the Lump Sum Pymts from
the Collective Bargaining Contingency within the Gen Fund - GSD to the Gen
Fund - GSD Depts & the Subfunds in the Qtrly Financial Review that are
Expected to be Over Budget by Year's End. (BT 17-138) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO
Introduced: F |
||
|
|
Bill Summary Fact Sheet |
||
|
41.
2017-616 2nd |
ORD Transferring Funds equal to the Lump Sum Pymts from
the Collective Bargaining Contingency within the Gen Fund - GSD to Subfunds
outside the Qtrly Financial Summary. (BT 17-139) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO
Introduced: F |
||
|
|
Bill Summary Fact Sheet |
||
|
42.
2017-617 2nd |
ORD Approp $4,477,344 (Staffing for Adequate Fire &
Emerg Response Grant of $3,358,008 by U.S. Dept of Homeland Security &
25% City Match of $1,119,336 for Yr 1) to hire 62 New Firefighters to assist
JFRD with Natl Fire Protection Agcy 1710 Compliance; Auth Grant Agreemt No.
EMW-2016-FH-00417 with Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO
Introduced: NCSPHS,F |
||
|
|
Bill Summary Fact Sheet NCSPHS: 2nd |
||
|
43.
2017-618 2nd |
ORD Approp $1,500,000 from Gen Fund UAAL Contingency to
the Capital Proj Subfund 32E for the Hart Bridge Ramp Modification Proj; Amend
Ord 2016-505-E (CIP) to Auth said Proj. (BT 17-141) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO
Introduced: TEU,F |
||
|
|
Bill Summary Fact Sheet TEU: 2nd |
||
|
44.
2017-619 2nd |
ORD Auth 1st Amend to Economic Dev Agreemt with Belit, Inc
& its Affiliates Jax Apex Technology, Inc & True Design Studios, LLC
to allow Jobs Created or Retained by the Company at Multiple Locations to be
applied toward the Job Creation or Retention Obligations under the Agreemt
& allow Multiple Owned, Purchased or Constructed Facilities to fulfill
the 15,000 Sq Ft Facility Requiremt; Designate Oversight by Ofc of Economic
Dev. (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO
Introduced: F |
||
|
|
Bill Summary Fact Sheet |
||
|
45.
2017-620 2nd |
ORD Declaring Surplus RE No. 167772- Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO
Introduced: TEU,F |
||
|
|
Bill Summary Fact Sheet TEU: 2nd |
||
|
46.
2017-632 2nd |
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. ( Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO
Introduced: TEU,F,R |
||
|
|
Bill Summary TEU: 2nd |
||
|
47.
2017-634 2nd |
ORD Auth Tax Collector & Propty Appraiser to Execute
an Inter-Local Agreemt with the "Tarpon Cove Dependent Special
District" for the Uniform Levy, Collection & Enforcemt of Non-Ad
Valorem Assessmts. (Dist 13-Gulliford) (Fetner) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO
Introduced: F |
||
|
|
Bill Summary |
||
|
48.
2017-636 2nd |
ORD Auth a Land Swap Agreemt with JTA & to Execute all
Deeds & Closing Documents for Exchange of a JTA Parcel of Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO
Introduced: TEU,F,R |
||
|
|
Bill Summary Fact Sheet TEU: 2nd |
||
|
49.
2017-637 2nd |
ORD Auth 2nd Amend to Covenant Agreemt with Beaches
Aquatic Pool, Inc for Certain Propty to be Utilized Solely for Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO
Introduced: NCSPHS,F |
||
|
|
Bill Summary NCSPHS: 2nd |
||
|
EMERGENCY AMEND 1.
Correct FY in whereas clause 2.
Make various technical amendments throughout the bill to reflect actions
taken by the CRA Boards 3.
Attach revised Exhibit 2 to reflect correct Board Resolution 4.
Attach revised Exhibits 5, 6, 7 & 8 to correct BTs |
ORD Amend Ord 2016-504-E (Budget) to Revise the JIA/CRA
& the DIA Budgets to Recognize Addnl Rev; Reallocate Rev within the
JIA/CRA, KingSoutel Crossing/CRA & the Renew Arlington/CRA & the DIA
Budgets; Request 1-Cycle Emerg. (Grandin) (Req of JIA/CRA, KSC/CRA,
RA/CRA & DIA as CRA Board) Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO Introduced: F Susan Grandin |
||
|
|
Bill Summary |
||
|
51.
2017-657 2nd |
ORD-MC Amend Sec 154.107 (Sale & Consumption of
Alcoholic Beverages in Municipal Parks or on City-Owned or -Leased Propty;
Penalty), Ord Code, to add the Jacksonville Skeet and Trap Club, Inc to the
list of locations that allow Alcoholic Beverages to be Sold, Served &
Consumed at Any Time; Auth 2nd Amend to License Agreemt with said Club to
allow Alcohol Svc & Consumption in Connection with Clubhouse Functions or
other Events & to Update the Insurance Requiremts of the Club. (Sidman)
(Introduced by CM Ferraro & Newby) Public Hearing Pursuant to Chapt |
||
|
|
1. 9/18/2017 CO
Introduced: NCSPHS,F Bill Summary NCSPHS: 2nd |
***Items
may be added at the discretion of the Chair.***