:
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: Katrin MacDonald |
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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 Excused
late arrival |
Deputy General
Counsel: Peggy Sidman |
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Reggie Brown |
Administration:
Allison Korman Shelton |
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Reggie Gaffney |
Administration:
Jordan Elsbury |
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Matt Schellenberg |
Asst. Council
Auditor: Kim Taylor |
Meeting Convened 9:32am Meeting
Adjourned 11:17am
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
George Pratt, Chief of Health
Services, JSO
Bill Clement, Chief of Budget &
Finance Division, JSO
Amy Morris, Director of Corrections,
JSO
Mike Weinstein, Director of Finance,
Mayor’s Office
Council Auditor Kyle Billy Presentation - #800: City Wire
Transfers Audit
CM Gulliford – 2017-552,
2017- 596
Dr. Alex Itkin,
Kairos SIP Construction, Inc. – 2017- 552
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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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 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 LUZ: Defer DEFER At request of CM Crescimbeni |
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2. 2017-348 |
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 DEFER At request of CM Becton |
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3. 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 |
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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 DEFER At request of DIA |
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4. 2017-505 |
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 |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 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 |
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5. 2017-506 |
ORD
Auth (a) Agreemt with Shands Jacksonville Medical Center, Inc & (b) Ltr
of Agreemt with State of 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 |
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Bill Summary Fact Sheet NCSPHS: App APPROVE 7-0 |
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6. 2017-507 |
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 |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Attach Revised Exhibit to
reflect actions of Council tentative budget approval |
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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 |
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2.
8/8/2017 CO Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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8. 2017-509 |
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 |
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2.
8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: Amend/App AMEND/APPROVE 6-0-1 (Gaffney) 1.
Strike reference to additional 15% to
mirror Budget Ordinance 2.
Strike reference to amending Schedule
B1-A in Budget Ordinance |
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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 APPROVE 7-0 |
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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 |
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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 APPROVE 7-0 |
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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 |
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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 APPROVE 7-0 |
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12. 2017-518 |
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 DEFER At request of the Administration |
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13. 2017-519 |
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 DEFER At request of the Administration |
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14. 2017-552 |
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 |
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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 NCSPHS: Emerg/Approve
(7/31/17) AMEND/APPROVE 7-0 Remove emergency language |
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15. 2017-563 |
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 DEFER At request of the
Administration |
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16. 2017-565 |
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 DEFER At request of Administration |
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17. 2017-566 |
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 |
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9/5/2017
TEU Approve 6-0 |
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Bill Summary Fact Sheet TEU: App (9/5/17) AMEND/APPROVE 7-0 Increase
approp. to $4,530,242 and correct BT to account for all affected projects |
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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 |
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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 APPROVE 7-0 |
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19. 2017-570 |
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 |
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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 AMEND/APPROVE 7-0 1.
Remove CIP Amendment 2.
Attach Equipment List |
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20. 2017-571 |
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 |
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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 AMEND/APPROVE 7-0 1.
Remove “with no local match” from
title 2.
Update Explanation of Appropriation
and include transfer of $12,500 to Polic 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 |
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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 |
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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 APPROVE 7-0 |
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22. 2017-588 |
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 |
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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 AMEND/APPROVE 7-0 Pg. 1, line 8, include “Capital Improvement”
in title of Trust Fund |
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23. 2017-589 |
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 |
|
|
1.
8/22/2017 CO Introduced: F |
|
|
9/6/2017 F Read 2nd & Rerefer |
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2.
9/18/2017 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 Clarify explanation of appropriation section |
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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 |
|
|
9/5/2017 NCSPHS Read 2nd & Rerefer |
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|
9/6/2017 F Read 2nd & Rerefer |
|
|
9/13/2017 JWW Approve 7-0 |
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Bill Summary NCSPHS: App APPROVE 7-0 |
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25. 2017-591 |
ORD
Auth Ltr of Agreemt for Medical Examiner Svcs with Centurion, LLC for
Reimbursemt of Autopsy Svcs Performed for Public
Hearing Pursuant to Chapt |
|
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1.
8/22/2017 CO Introduced: NCSPHS,F |
|
|
9/5/2017 NCSPHS Read 2nd & Rerefer |
|
|
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 AMEND/APPROVE 7-0 1.
Strike reference to former fee
Ordinance 2015-405-E 2.
Attach revised Exhibit 1 to correct
fee schedule |
|
26. 2017-592 |
ORD
Auth Cooperative Agreemt with 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: Amend/App AMEND/APPROVE 7-0 Strike reference to former fee
Ordinance 2015-405-E |
|
27. 2017-593 |
ORD
Auth Cooperative Agreemt with 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: Amend/App AMEND/APPROVE 7-0 Strike reference to former fee
Ordinance 2015-405-E |
|
28. 2017-594 |
ORD
Auth Cooperative Agreemt with 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: Amend/App AMEND/APPROVE 7-0 Strike reference to former fee
Ordinance 2015-405-E |
|
29. 2017-595 |
ORD
Auth Cooperative Agreemt with 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: Amend/App AMEND/APPROVE 7-0 Strike reference to former fee
Ordinance 2015-405-E |
|
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 |
|
|
Bill Summary Fact Sheet NCSPHS: App APPROVE 6-1 (Boyer) |
|
31. 2017-599 |
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 |
|
|
2.
9/18/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
|
Bill Summary Fact Sheet NCSPHS: Amend/App AMEND/APPROVE 7-0 1.
Attach revised BT to correct project
number 2.
Attach Revised Exhibit 3 (Schedule of
Funding) |
|
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 |
|
|
Bill Summary Fact Sheet TEU: App APPROVE 7-0 |
|
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 |
|
|
2.
9/18/2017 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary APPROVE 7-0 |
|
34. 2017-604 |
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 |
|
|
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/APPROVE 7-0 Clarify explanation of
appropriation |
|
35. 2017-605 |
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 WITHDRAW 7-0 |
|
36. 2017-606 |
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 DEFER At request of Administration |
|
37. 2017-608 |
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 |
|
|
Bill Summary NCSPHS: Amend/App AMEND/APPROVE 7-0 Attach Resolution of CRA Board
as an On File document |
|
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 |
|
|
9/5/2017 NCSPHS Read 2nd & Rerefer |
|
|
9/6/2017 F Read 2nd & Rerefer |
|
|
2.
9/18/2017 CO Read 2nd & Rereferred; NCSPHS, F |
|
|
Bill Summary NCSPHS: App APPROVE 6-1 (Schellenberg) |
|
39. 2017-614 |
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.
9/12/2017 CO Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: 2nd READ 2ND &
REREFER |
|
40. 2017-615 |
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.
9/12/2017 CO Introduced: F |
|
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
|
41. 2017-616 |
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.
9/12/2017 CO Introduced: F |
|
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
|
42. 2017-617 |
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.
9/12/2017 CO Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: 2nd READ 2ND &
REREFER |
|
43. 2017-618 |
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.
9/12/2017 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2nd READ 2ND &
REREFER |
|
44. 2017-619 |
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.
9/12/2017 CO Introduced: F |
|
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
|
45. 2017-620 |
ORD
Declaring Surplus RE No. 167772- Public
Hearing Pursuant to Chapt |
|
|
1.
9/12/2017 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2nd READ 2ND &
REREFER |
|
46. 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. ( Public
Hearing Pursuant to Chapt |
|
|
1.
9/12/2017 CO Introduced: TEU,F,R |
|
|
Bill Summary TEU: 2nd READ 2ND &
REREFER |
|
47. 2017-634 |
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.
9/12/2017 CO Introduced: F |
|
|
Bill Summary READ 2ND &
REREFER |
|
48. 2017-636 |
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.
9/12/2017 CO Introduced: TEU,F,R |
|
|
Bill Summary Fact Sheet TEU: 2nd READ 2ND &
REREFER |
|
49. 2017-637 |
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.
9/12/2017 CO Introduced: NCSPHS,F |
|
|
Bill Summary NCSPHS: 2nd READ 2ND &
REREFER |
|
50. 2017-639 |
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.
9/12/2017 CO Introduced: F |
|
|
Bill Summary EMERGENCY- AMEND/APPROVE 7-0 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 |
|
51. 2017-657 |
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.
9/12/2017 CO Introduced: NCSPHS,F Bill Summary NCSPHS: 2nd READ 2ND & REREFER |
***Items may
be added at the discretion of the Chair.***