:
FINANCE
COMMITTEE AGENDA
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Wednesday September
06, 2017 |
Tape
No.________________________ |
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9:30am |
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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 - Excused Late Arrival |
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: 9:30
AM Meeting
Adjourned: 11:27 AM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
CM Bill Gulliford (2017-552)
Stephanie Burch,
Neighborhood Department (2017-552)
CM Sam Newby
(2017-576)
Diane Moser, Employee
Services (Tuition Reimbursement presentation)
Angela Moyer, Budget
Office
NOTE: The next regular meeting will be held Tuesday, September 19, 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 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 DEFER |
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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 |
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1.
1/10/2017 CO Introduced: PHS,R,F
(NCSPHS 7/1/17) |
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1/18/2017 R Read 2nd & Rerefer; 1/18/2017 PHS Read 2nd & Rerefer |
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1/19/2017 F Read 2nd & Rerefer |
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2.
1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F |
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8/14/2017 NCSPHS Sub/Rerefer 7-0 |
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8/15/2017 R Sub/Rerefer 7-0; 8/15/2017 F Sub/Rerefer 6-0 |
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3.
8/22/2017 CO SUBSTITUTED/REREFERRED; NCSPHS, R, F |
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Bill Summary Fact Sheet NCSPHS: Approve APPROVE 7-0 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 TENTATIVELY AMEND/APPROVE 7-0 Amendment: Correct percentage increase
from rollback rate to 4.94% |
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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 |
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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 TENTATIVELY APPROVE 7-0 |
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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 |
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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 TENTATIVELY AMEND/APPROVE 6-0 Amendment: Correct year to 2017 for
operating millage rate |
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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 |
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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 TENTATIVELY
SUBSTITUTE/AMEND/APPROVE 6-0 Amendment: 1. Change CIP Project title,
and correct funding to FY 17/18 for $460,000 2. Appropriate $843 investment
earning to fund Sidewalk Repair Project 3. Clean up accounts for
borrowed fund projects 4. Include language referencing
debt management fund schedules |
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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 |
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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 DEFER |
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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 |
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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: Defer DEFER |
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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 |
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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 DEFER |
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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) |
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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 DEFER |
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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 & 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: Defer DEFER |
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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 |
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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 |
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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 |
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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: Defer DEFER |
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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 |
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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: Amend/App AMEND(NCSPHS)/APPROVE 6-0 |
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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 |
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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 |
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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 |
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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 DEFER |
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19. 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. (Johnston)
(Introduced by CM Gulliford) 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/App (7/31/17) DEFER |
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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 |
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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 |
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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 |
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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 NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 6-0 |
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22. 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. (Johnston) (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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Bill Summary Fact Sheet TEU: Defer DEFER |
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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 |
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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: App DEFER |
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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 |
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|
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 |
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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 |
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|
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: Amend/App AMEND(NCSPHS)/APPROVE 6-0 |
|
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 |
|
|
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 |
|
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 |
|
|
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 |
|
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 |
|
|
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 |
|
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 |
|
|
1.
8/8/2017 CO Introduced: F |
|
|
8/15/2017 F Read 2nd & Rerefer |
|
|
2.
8/22/2017 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet APPROVE 6-0 |
|
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 |
|
|
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 NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 6-0 |
|
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 |
|
|
1.
8/8/2017 CO Introduced: F |
|
|
8/15/2017 F Read 2nd & Rerefer |
|
|
2.
8/22/2017 CO PH Read 2nd & Rereferred; F |
|
|
Bill Summary APPROVE 6-0 |
|
32. 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 |
|
|
1.
8/22/2017 CO Introduced: NCSPHS,F |
|
|
Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
|
33. 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 |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
34. 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.
(Johnston) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt |
|
|
1.
8/22/2017 CO Introduced: NCSPHS,F,JWW |
|
|
Bill Summary NCSPHS:2ND READ 2ND AND REREFER |
|
35. 2017-591 |
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 |
|
|
1.
8/22/2017 CO Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
|
36. 2017-592 |
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 |
|
|
1.
8/22/2017 CO Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
|
37. 2017-593 |
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 |
|
|
1.
8/22/2017 CO Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
|
38. 2017-594 |
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 |
|
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
|
39. 2017-595 |
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 |
|
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
|
40. 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 |
|
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
|
41. 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 |
|
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
|
42. 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 |
|
|
Bill Summary Fact Sheet TEU:2nd READ 2ND AND REREFER |
|
43. 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). (Johnston) (Introduced by CM Dennis) Public
Hearing Pursuant to Chapt |
|
|
1.
8/22/2017 CO Introduced: F |
|
|
Bill Summary READ 2ND AND REREFER |
|
44. 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 |
|
|
Bill Summary Fact Sheet NCSPHS: 2nd READ 2ND AND REREFER |
|
45. 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 |
|
|
Bill Summary NCSPHS: 2nd READ 2ND AND REREFER |
|
46. 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 |
|
|
Bill Summary Fact Sheet NCSPHS: 2nd READ 2ND AND REREFER |
|
47. 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 |
|
|
Bill Summary NCSPHS: 2nd READ 2ND AND REREFER |
|
48. 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 Bill Summary NCSPHS: 2nd READ 2ND AND REREFER |
**NOTE: Other
items may be added at the discretion of the Chair. **