:

FINANCE COMMITTEE

 

 

MEETING MINUTES

 

 

 

Wednesday September 06, 2017

Tape No.________________________

9:30 a.m.   

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Garrett Dennis, Chair

Legislative Assistant: Crystal Shemwell

Danny Becton, Vice Chair

Council Auditor: Kyle Billy

Lori Boyer

Chief of Research: Jeff Clements

Katrina Brown

Deputy General Counsel: Peggy Sidman

Reggie Brown (arr. 9:37)

Administration: Allison Korman Shelton

Reggie Gaffney

Asst. Council Auditor: Kim Taylor

Matt Schellenberg

 

 

 

                        Meeting Convened  9:30 a.m.            Meeting Adjourned  11:27 a.m.

 

 

 

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

 

 


Attendance:

 

Council Member Bill Gulliford - 2017-552

Council Member Sam Newby - 2017-576

Diane Moser and Bob Parr – Employee Services Department

 

 

Monthly update from the Administration regarding the Loblolly Mitigation report

Ali Korman-Shelton reported that the Office of General Counsel has been in settlement talks with the mitigation bank manager and has a verbal settlement offer that is under consideration. The OGC hopes to know within the next week or two if the offer is acceptable. Ms. Shelton offered to have committee members briefed privately on the offer if they are interested.

 

Council Auditor Kyle Billy to discuss Report #799: Quarterly Summary for the Nine Months Ended June 30, 2017

Mr. Billy reported that the third quarter summary projects a $4.36 million positive variance in the General Fund-GSD, resulting from a $3.99 million positive revenue variance and a $375,000 positive expenditure variance. That figure excludes Hurricane Matthew expenses, which are tracked separately. The largest elements in the expenditure side are a $5 million unfavorable variance in the Fire and Rescue Department budget (largely due to excess overtime), offset by a $2.5 million favorable variance in the Sheriff’s Office and $1 million positive variance in the Neighborhoods Department. Council Member Boyer requested the Auditor to review the variance in the Utility Service Tax and compare it to the proposed revenue figure in the FY17-18 budget for accuracy. She is puzzled by the increase in this revenue when the JEA has reported declining sales of electricity and water, which is the predominant source of this revenue. Council Member R. Brown requested information on long-term position vacancies.

 

Independent Auditor contract

Mr. Billy explained that the current auditor – Carr, Riggs and Ingram, LLC – has been the independent auditor for 3 years and the contract has an option for 2 additional years. The Auditor’s Office’s relationship with CRI has been very good and Mr. Billy recommended the extension.

 

Motion (Boyer): authorize introduction of an ordinance, sponsored by the Finance Committee, extending the audit contract with Carr, Riggs and Ingram, LLC for two additional years – approved.

 

Presentation by Diane Moser: Tuition Reimbursement Program

Ms. Moser, Director of the Employee Services Department, distributed and discussed the City’s Career Development Program which includes the tuition reimbursement program. The reimbursement program provides tuition costs (but not fees or books) at the rates charged by the University of North Florida and Florida State College at Jacksonville. Benefits are paid as a reimbursement after successful completion of a course with a C average, and may be used at any recognized, accredited university. In response to a question from Council Member Boyer, Ms. Moser clarified that employees may request reimbursement for only one degree at each level (bachelor, master, doctoral), not multiple degrees at the same level. Coursework must be job-related in terms of being generally beneficial to the employee’s ability to perform work for the City, but need not be absolutely specific to a particular job. Chairman Dennis suggested that the department revise the Career Development Program to clarify that the supervisors of employees applying for use of the tuition reimbursement will sign off on the application for informational purposes only, but do not have veto power over an application.

 

 

 

NOTE:  The next regular meeting will be held Tuesday, September 19, 2017.

 

 

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

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

 

 

 

 

2.  2017-20

ORD Auth the Compensation & Benefits Div of the Employee Svcs Dept to Offer the Option to Enroll in the UF Health Plan to City Employees or Retirees Covered under the City's Group Health Plan on 3/31/17, any New City Employees first Eligible to Participate in the City's Employee Benefit Progs On or After 4/1/17, & any Retirees covered under any City Group Health Plan who Retire On or After 4/1/17; Auth Mayor to Negotiate, Execute & Deliver a 3rd Party Admin Svcs Contract with Integra Administrative Group, Inc to Administer the UF Health Plan; Invoking the Exemption in 126.107(g), Ord Code; Waiving Sec 116.1406(a) (Procuremt of Plan Administrator), Ord Code, to allow City to Enter into a 3rd Party Admin Svcs Contract with Integra; Designate Oversight by the Compensation & Benefits Div; Request 1-Cycle Emerg Apv. (Hodges) (Req of Mayor) (Co-Sponsored by CM's Schellenberg, Gulliford & Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: PHS,R,F (NCSPHS 7/1/17)

 

    1/18/2017 R Read 2nd & Rerefer;    1/18/2017 PHS Read 2nd & Rerefer

 

    1/19/2017 F Read 2nd & Rerefer

 

2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F                      Diane Moser/Bob Parr

 

    8/14/2017 NCSPHS Sub/Rerefer 7-0

 

    8/15/2017 R Sub/Rerefer 7-0;    8/15/2017 F Sub/Rerefer 6-0

 

3. 8/22/2017 CO SUBSTITUTED/REREFERRED; NCSPHS, R, F

As Previously Substituted:

·         Changes the starting period from April 1, 2017 to January 1, 2018

·         Removes the exhibit titled “Information Regarding UF Health Plan”

·         Attaches the proposed contract with Integra- the Third Party Administrator

·         Removes Emergency language

 

 

 

 

 

 

 
 

 

Bill Summary            Fact Sheet               NCSPHS:

 

 

 

 

 

 

 

APPROVE 7-0

 

 

DEFER

 

At request of

CM Becton

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
3.  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 166, F.S. & CR 3.601 - 5/23/17

 

1. 5/9/2017 CO  Introduced: F, R (per C/P added on 6/13/17)

 

    5/17/2017 F Read 2nd & Rerefer

 

2. 5/23/2017 CO PH Read 2nd & Rereferred; F

 

    6/7/2017 F Approve 1-4 (K.Brown, Gulliford, Bowman, Schellenberg) (Failed)

 

3. 6/13/2017 CO REREFERRED; F, R

 

 

Bill Summary

 

DEFER

 

 

DEFER

 

At the request of DIA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
4.  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

Amend

Correct percentage increase from rollback rate to 4.94%

 

 

TENTATIVE APPROVAL
 
5.  2017-501

ORD Levying Annual Taxes for 2017 Calendar Yr on Real & Personal Propty in Gen Svcs Dist, Except Urban Svcs Dists 2-5 (the Beaches & Baldwin); Stating Percentage Increase from 2017 Rolled-Back Rate; Auth Assessmt & Collection; Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/17 & 9/26/17

 

1. 7/25/2017 CO  Introduced: F

 

    8/1/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet

 

Millage Levy Ordinance for GSD excluding USDs 2-5

Assessed Value

 $     53,066,837,512

Millage Levy

11.4419

Estimated Revenues

 $          579,862,103

 

 

AMEND/TENTATIVELY APPROVE 7-0

 

Corrects percentage increase from rollback rate to 4.94%

 

 

 

 

TENTATIVE APPROVAL

 
 
6.  2017-502

ORD Levying Annual Taxes for 2017 Calendar Yr on Real & Personal Propty for Only the Urban Svcs Dists 2-4 (Atlantic, Neptune & Jacksonville Beaches); Stating Percentage Increase from 2017 Rolled-Back Rate; Auth Assessmt & Collection. Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/17 & 9/26/17

 

1. 7/25/2017 CO  Introduced: F

 

    8/1/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet

 

TENTATIVELY APPROVE 7-0

 

Millage Levy Ordinance for USDs 2-4

Assessed Value

 $       5,770,461,163

Millage Levy

8.1512

Estimated Revenues

 $           44,919,555

 

 

Amend

Correct year to 2017 for operating millage rate

 

 

TENTATIVE APPROVAL

 
 
7.  2017-503

ORD Levying Annual Taxes for 2017 Calendar Yr on Real & Personal Propty for Only the Urban Svcs Dist 5 (Baldwin); Stating Percentage Increase from 2017 Rolled-Back Rate; Auth Assessmt & Collection. Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/17 & 9/26/17

 

1. 7/25/2017 CO  Introduced: F

 

    8/1/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet   

 

TENTATIVELY APPROVE 6-0

 

Millage Levy Ordinance for USD 5

Assessed Value

 $           45,012,850

Millage Levy

9.6312

Estimated Revenues

 $                414,019

 

 

 

SUBSTITUTE

 

AMEND

1. Change CIP Project title from “Shoot House Classroom” to “Tactical Research and Development Facility” and correct funding to FY 17/18 for $460,000.

2. Appropriate $843 investment earnings to fund Sidewalk Repair project at full $3,000,000

3. Clean up accounts for borrowed fund projects

4. Include language referencing debt management fund schedules

 

 

 

TENTATIVE APPROVAL

 
 
8.  2017-504

ORD-MC Approp Funds & Estab City of Jax, JEA, JAA, JPA, JTA, Police & Fire Pension Fund, Jax Housing Finance Auth & Downtown Vision Business Improvemt Dist Budgets & Capital Improvemt Budget for 2017-2018 FY, Public Svc Grants, Capital Outlays, Carryovers, Fed Public Svc Grants, State & Fed Grant Progs; Provide for Gen Fund/GSD Funding for Salaries & Benefits; Employee Cap; Position Allocations & Temp Hrs, Projections of Gen Fund Rev & Expenditures, Estab CIP Budget for 2017-2018 FY, Septic Tank Failure Schedule, Estab IT System Dev Plan & Budget; Estab Budget Restrictions; Provide for Capital Projs; Auto Allowance Restrictions, Pension Contributions, Non-Ad Valorem Assessmts for Stormwater Mgmt & for Solid Waste Svcs & Annual Hearing at City Council; Waive Secs 51.102 (Intent of Council), Ord Code, to fund Jax Children's Comm (JCC) as Provided Herein; 129.102 re Council Members' Salaries; 10.105 re Postage & Communication Expenses of Council Members; Cash funding Provisions of 106.216(h) (Replacemt of Fleet Vehicles); 126.622 as to JSEB/MBE Funding Requiremts; Sec 111.183 (Taye Brown Regional Park Improvemt Trust Fund), to use Trust Funds for Equestrian Ctr Operational Costs; 117.107(2) (Availability of Approps under Grant Progs), to allow Approp for Continuation Grant from the Clean Air Act, Air Pollution - EPA in Advance of Receipt of Grant Award Letter; Chapt 126 as to SMG Management Inc. Procuremt Policies; 106.203(a) (Contents), to allow for Codification in the Budget Ord; Ords 2000-1079-E & 2001-795-E for Loan Repaymts of VCP-Lynch, Ltd to be Deposited into the NE Tax Increment Dist - USD1C, Subfund 181; 106.112 (Annual Review of Fees) to Maintain Fees at 2016-2017 Level; Provide for JCC Comprehensive Budget Transfer Powers, Public Works Charge Back Limitations; Estab Municipal Purpose (Per Sec 106.203[b]), re Food & Beverage Purchasing; Limits on Pymts to JALA; Expenditures of Stormwater Fee for Time, Equipmt, Material & Personnel; Pymt to Shands Jacksonville of $26,275,594 for Indigent Care for 2017-2018; Review of Huguenot Park & Hanna Park Fees; Provide Allotmt of City Council Postage; Library Fines Spec Rev Funds Approp for 2017-2018 - Require Proof of Rev to fully fund the Capital Improvemt; Transmit CRA Board Resos to City's CAO; Provide for 2017-2018 Recapture Review for Contribution to Subfunds with Negative Cash Balances; Amend Sec 25.106 (Litigation Imprest Fund), to Increase Imprest Fund in Gen Counsel to $2,500; Provide Provisions re Use of Emerg Funds from Public Bldgs; Amend Finance Exhibit to Ord 2011-795-E re City Self-Insurance Repaymts for Lynch Bldg; Amend Sec 106.107 (Emerg Rsv Policy Fund), to Amend Goal for the City Emerg Rsv Fund; Approp Funds & Adopt 2017-2018 FY CRA Budgets (Renew Arlington, KingSoutel Crossing, JIA, & DIA); Incorporating Schedules. (Sidman) (Req of Mayor)

Finance Comm PH on DVI Budget - 8/15/17 @ 9:30 AM

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/17 & 9/26/17

 

1. 7/25/2017 CO  Introduced: F

 

    8/1/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet

 

TENTATIVELY APPROVE AS SUBSTITUTED AND AMENDED 6-0

 

1. Changes CIP Project title from “Shoot House Classroom” to “Tactical Research and Development Facility” and correctS funding to FY 17/18 for $460,000.

2. Appropriates $843 investment earnings to fund Sidewalk Repair project at full $3,000,000

3. Cleans up accounts for borrowed fund projects

4. Includes language referencing debt management fund schedules

5. Adds reference in bill text to Schedule B2 (always attached, but not referenced)

 

 

DEFER

 

BUDGET BILL

 
 
9.  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 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

 

BUDGET BILL

 
 
10.  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 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

    7/31/2017 NCSPHS Read 2nd & Rerefer

 

    8/1/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

DEFER

 

 

 

DEFER

 

BUDGET BILL

 
 
11.  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 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

 

BUDGET BILL

 
 
12.  2017-508

RESO Adopting the Annual Growth Rate as Recommended by the Administration for the Future Pension Liability Surtax Proceeds. (Sidman) (Req of Mayor)

 

1. 7/25/2017 CO  Introduced: F

 

    8/1/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet

 

DEFER

 

 

 

DEFER

 

BUDGET BILL

 
 
13.  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 & 832 PT Hours; Designate Oversight by Parks, Rec & Community Svcs Dept. (Sidman) (Introduced by CP Brosche)

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

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

    7/31/2017 NCSPHS Read 2nd & Rerefer

 

    8/1/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            NCSPHS:

 

DEFER

 

 

DEFER

 

BUDGET BILL

 
 
14.  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 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

 

DEFER

 

 

DEFER

 

At Request of the Sheriff’s Office

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
15.  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 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

    7/31/2017 NCSPHS Read 2nd & Rerefer

 

    8/1/2017 F Read 2nd & Rerefer

 

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

 

    8/14/2017 NCSPHS Amend/Approve 7-0

 

    8/15/2017 F Amend/Approve 6-0

 

3. 8/22/2017 CO AMENDED/Rereferred; F, NCSPHS

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

DEFER

 

 

AMEND

Under the agreement terms include a provision concerning an option to buy back the credits when sold if not used within 5 years

 

 

 

 

 

 

 
 
16.  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 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

    7/31/2017 NCSPHS Read 2nd & Rerefer                           John Pappas/Aundra Wallace

 

    8/1/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

AMEND/APPROVE 6-0

 

Includes a provision concerning an option for City to buy back the credits at cost if not used within 5 years; provides for deposit of sales proceeds into a Stormwater Capital account to be used on projects benefitting the downtown area.

 

DEFER

 

At Request of the Administration

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
17.  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 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

 

    8/15/2017 F Approve 6-0

 

3. 8/22/2017 CO REREFERRED; F

 

 

Bill Summary            Fact Sheet

 

DEFER

 

 

18.  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                                                          Jason Teal/Craig Feiser

 

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

 

 

Bill Summary            Fact Sheet

 

DEFER

 

 

19.  2017-552

 

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. (Johnston) (Introduced by CM Gulliford)

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

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

    7/31/2017 NCSPHS Emerg/Approve 6-0

 

    8/1/2017 F Read 2nd & Rerefer                                           CM Gulliford/Stephanie Burch

 

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

 

 

Bill Summary            NCSPHS:  Emerg/App (7/31/17)

 

Council Members R. Brown and K. Brown said that the City’s process with regard to this recipient agency has been unfair to the community housing development organizations (CHODOs) in the city and impugned their ability to successfully complete projects. They indicated that they do not want the type of modular housing that Kairos is proposing in their districts. Stephanie Burch, Director of the Neighborhoods Department, reviewed the history of the Kairos property donation. She indicated that the developer wants this bill passed so that his project will be in compliance with City requirements in time to qualify for the upcoming RFP for affordable housing gap financing. Ms. Burch emphasized that funding through the Foreclosure Registry is separate from other affordable housing programs and Council Member Boyer noted that because of its funding source it has different requirements than other programs and can’t be co-mingled. Ms. Boyer said that the gap funding RFP is a separate issue from the property donation and should be handled independently.

 

Motion (Schellenberg): amend the agreement to apply the same time frames to Kairos as apply to CHoDos (12 months to begin construction after property donation, completion within 6 months thereafter) -

 

Motion (R. Brown): defer the bill – fails 3-4 (Boyer, Gaffney, Becton and Schellenberg opposed)

 

Chairman Dennis deferred the bill. Deputy General Counsel Peggy Sidman requested clarification of the committee’s intent with regard to the amendment to remove the emergency language. The committee instructed that that amendment be drafted despite the bill’s deferral.

 

 

DEFER

 

At Request of the Administration

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
20.  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 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F,R

 

    8/14/2017 NCSPHS Read 2nd & Rerefer

 

    8/15/2017 R Read 2nd & Rerefer;    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

DEFER

 

 

AMEND

1. Attach chart for the FIAC to show staggering of terms

2. Include a new section amending appointing resolutions for two FIAC members

3. Pg. 3, line 31 “four” should be “three”

4. Include directive language for legislative services

 

 
 
21.  2017-564

ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan), Secs 121.103 (Advisory Comm), Ord Code to Create Staggered Terms & 121.503 (Financial Investmt & Adv Comm; Membership, Appt & Terms), to Create Staggered Terms. (Hodges) (Req of Jax Police & Fire Pension Bd of Trustees)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F,R

 

    8/14/2017 NCSPHS Read 2nd & Rerefer                                                              Tim Johnson

 

    8/15/2017 R Read 2nd & Rerefer;    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary            NCSPHS:

 

APPROVE 6-0

 

1. Attach chart for the FIAC to show staggering of terms

2. Include a new section amending appointing resolutions for two FIAC members

3. Pg. 3, line 31 “four” should be “three”

4. Include directive language for legislative services

 

 

22.  2017-565

 

DEFER

 

At Request of the 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. (Johnston) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: TEU,F

 

    8/14/2017 TEU Read 2nd & Rerefer

 

    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary            Fact Sheet               TEU:

 

DEFER

 

 

 

23.  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 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: TEU,F

 

    8/14/2017 TEU Read 2nd & Rerefer

 

    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; TEU, F                                            Mike Weinstein

 

 

Bill Summary            Fact Sheet               TEU:

 

DEFER

 

The bills cleans up the local option gas tax subfund for proper accounting of revenues within funded projects

 

 

DEFER

 

At Request of the Chief of Social Services

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
24.  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 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

    8/14/2017 NCSPHS Read 2nd & Rerefer

 

    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

DEFER

 

 

AMEND

Correct FY to 2016-2017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
25.  2017-568

ORD Transferring $173,513 from Facilities Capital Maint - Govt Proj to the Montgomery Correctional Facility - Generator Replacemt Proj to Purchase & Install a Replacemt Generator; Amend Ord 2016-505-E (CIP) to reflect said Changes. (BT 17-127) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

    8/14/2017 NCSPHS Read 2nd & Rerefer                                                              Teresa Eichner

 

    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

AMEND/APPROVE 6-0

 

Correct FY to 2016-2017

 

 

DEFER

 

BUDGET BILL

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
26.  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 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

    8/14/2017 NCSPHS Read 2nd & Rerefer

 

    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

DEFER

DEFER

 

BUDGET BILL

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
27.  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 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

    8/14/2017 NCSPHS Read 2nd & Rerefer

 

    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

DEFER

 

 

 

DEFER

 

BUDGET BILL

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
28.  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 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

    8/14/2017 NCSPHS Read 2nd & Rerefer

 

    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

DEFER

 

 

29.  2017-573

ORD Auth 1st Amends to Contracts for Employee Benefits bet City & Jax Housing Authority, Northeast Fla Regional Planning Council & First Coast Workforce Development, Inc; Designate Oversight by the Compensation & Benefits Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: F

 

    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; F                                      Diane Moser/Bob Parr

 

 

Bill Summary            Fact Sheet

 

APPROVE 6-0

 

 

AMEND

1. Correct the VIN number

2. Pg. 1, line 19- remove “of”

3. Correct model year of car

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
30.  2017-576

ORD Declaring Surplus a 2008 Chevy Impala ($3,500 Value) & a 2007 Chevy Impala ($3,575 Value) & Auth Title Transfer to the School Bd for use at A Philip Randolph Academy at No Cost; Designate Oversight by Fleet Managemt Div of the Finance & Admin Dept; Provide for Reverter. (Sidman) (Introduced by CM Newby)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

    8/14/2017 NCSPHS Read 2nd & Rerefer                                                                    CM Newby

 

    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary            NCSPHS:

 

AMEND/APPROVE 6-0

 

1. Correct a vehicle VIN number

2. Pg. 1, line 19- remove “of”

3. Correct model year of car

31.  2017-577

ORD Directing Extension of Tax Rolls for 2017 Tax Yr Prior to Completion of the Value Adjustmt Bd Hearings. (French) (Req of Tax Collector)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: F

 

    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; F                                                      Michael Corrigan

 

 

Bill Summary           

 

APPROVE 6-0

 

 

32.  2017-588

 

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary            NCSPHS:

 

READ 2ND AND REREFER

 

 

33.  2017-589

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: F

 

 

Bill Summary            Fact Sheet

 

READ 2ND AND REREFER

 

 

34.  2017-590

 

2nd

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. (Johnston) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F,JWW

 

 

Bill Summary            NCSPHS:

 

READ 2ND AND REREFER

 

 

35.  2017-591

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

READ 2ND AND REREFER

 

 

 

 

36.  2017-592

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

READ 2ND AND REREFER

 

 

37.  2017-593

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

READ 2ND AND REREFER

 

 

38.  2017-594

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

READ 2ND AND REREFER

 

 

39.  2017-595

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

READ 2ND AND REREFER

 

 

40.  2017-596

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

READ 2ND AND REREFER

 

 

41.  2017-599

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

READ 2ND AND REREFER

 

 

42.  2017-600

 

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: TEU,F

 

 

Bill Summary            Fact Sheet               TEU:

 

READ 2ND AND REREFER

 

 

43.  2017-601

 

2nd

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). (Johnston) (Introduced by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: F

 

 

Bill Summary

 

READ 2ND AND REREFER

 

 

44.  2017-604

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

READ 2ND AND REREFER

 

 

45.  2017-605

 

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary            NCSPHS:

 

READ 2ND AND REREFER

 

 

 

 

46.  2017-606

 

 

2nd

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 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary            Fact Sheet               NCSPHS:

 

READ 2ND AND REREFER

 

 

47.  2017-608

 

2nd

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

 

 

Bill Summary            NCSPHS:

 

READ 2ND AND REREFER

 

 

48.  2017-609

 

2nd

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

 

Bill Summary            NCSPHS:

 

READ 2ND AND REREFER

 

 

 

 

 

Jeff Clements, Council Research Division

Posted 9.6.17   5:00 p.m.