:
FINANCE
COMMITTEE AGENDA
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Tuesday
August 15, 2017 |
Tape
No.________________________ |
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9:30
AM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Garrett Dennis, Chair |
Legislative
Assistant: Crystal Shemwell |
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Danny
Becton, Vice Chair |
Council
Auditor: Kyle Billy |
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Lori
Boyer |
Chief
of Research: Jeff Clements |
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Katrina
Brown |
Deputy
General Counsel: Peggy Sidman |
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Reggie
Brown |
Administration:
Allison Korman Shelton |
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Reggie
Gaffney |
Asst.
Council Auditor: Kim Taylor |
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Matt
Schellenberg |
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Meeting Convened Meeting
Adjourned
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Presentation by City’s Outside Auditors
(Carr, Riggs & Ingram) on the City’s Annual Financial Report for the fiscal
year ended 9/30/16.
NOTE: The next regular meeting will be held Wednesday, September 6, 2017 (due to Labor Day holiday)
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Item/File
No. |
Title/History |
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DEFER At
request of CM
Crescimbeni |
ORD-MC re Prohibition of Apv, Grant, or Issuance of
Certain Licenses, Permits, Certificates or Zoning Actions to Persons with
Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307
(Historic Preservation & Protection), Sec 307.111 (Enforcemt; Civil Remedies);
& Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit) & Chapt
518 (Jax Propty Safety & Mgmt Code), Sec 518.103 (Applicability); &
Chapt 609 (Code Enforcemt Citations), adding Sec 609.110 (Prohibition of
Admin Action); & Chapt 650 Comp Plan for Future Dev), Sec 650.402
(Initiation of Proposal); & Chapt 654 (Code of Subdiv Regs), Sec 654.105
(Applicability); & Chapt 656 (Zoning Code), Sec 656.109 (Admin &
Enforcemt; Interpretation of Zoning Code; Admin Deviations) & Sec 656.111
(Violations & Penalties); & Chapt 780 (Propty Tax), Part 3 (Tax
Exemption for Rehab & Proptys in Historic Dists), Sec 780.305
(Application). (Grandin) (Introduced by VP Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16,
12/6/16, 1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17,
5/2/17, 5/16/17, 6/6/17, 6/20/17, 7/18/17, 8/1/17, 8/15/17 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 11/22/16 |
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1. 10/11/2016 CO
Introduced: NCIS,PHS,LUZ,F (NCSPHS 7/1/17) |
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10/17/2016
NCSPHS Read 2nd & Rerefer |
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10/18/2016 LUZ
Read 2nd & Rerefer; 10/18/2016
PHS Read 2nd & Rerefer |
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10/19/2016 F
Read 2nd & Rerefer |
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2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS,
LUZ, F |
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3. 11/22/2016 CO PH Only |
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Bill
Summary NCSPHS: Defer |
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Sub/Re-refer |
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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Bill
Summary Fact Sheet NCSPHS: Sub/re-refer |
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AMEND 1.
Clarify that Baptist Health Properties, Inc. is the “transferee” 2.
Correct committee that held the required public hearing to TEU 3.
Correct the date in Section 1 to June 22, 2022 4.
Attach revised agreement to include a “consent to” provision |
ORD Auth 2nd Amend to Dev Agreemt with Baptist Health
Properties, Inc as Transferee of Dev Agreemt #31990 bet City & Liberty
Development Florida, LLC, that incorporates all Terms & Conditions of Dev
Agreemt as 1st Amended in 2009 with Exception of Changing the Party Name
& Extend Term to 6/22/22 for Proj formerly known as "Plaza
North", LUZ PH - 6/20/17, 7/18/17, 8/1/17, 8/15/17 TEU PH – 8/14/17 Public Hearing Pursuant to Sec 163.3225, F.S. &
655.205, Ord Code & CR 3.601 - 6/13/17, 6/27/17 |
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1. 4/25/2017 CO
Introduced: LUZ,TEU,F |
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5/1/2017 TEU
Read 2nd & Rerefer |
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5/2/2017 LUZ Read 2nd & Rerefer Paul Davis |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO Read 2nd & Rereferred; LUZ,TEU,F |
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3. 6/13/2017 CO PH Contd 6/27/17 |
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6/27/2017 CO PH
Only |
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Bill
Summary TEU: Amend/App |
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DEFER At request of CM Becton |
ORD-MC Amend Sec 106.108 (Future Pension Benefits &
Pension Funding), Chapt 106 (Budget & Acctg Code), Ord Code, to add New
Subsec (D) to add a Budgetary Requiremt for an Addnl Pension Reduction Pymt.
(Sidman) (Introduced by CM Becton) (SCPAC Apv) Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO
Introduced: F, R (per C/P added on 6/13/17) |
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5/17/2017 F Read
2nd & Rerefer |
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2. 5/23/2017 CO PH Read 2nd & Rereferred; F |
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6/7/2017 F
Approve 1-4 (K.Brown, Gulliford, Bowman, Schellenberg) (Failed) |
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3. 6/13/2017 CO REREFERRED; F, R |
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Bill
Summary |
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DEFER Pending
resolution of DDRB appeal |
ORD Auth Grant of Easemt with Southbank Apartment
Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand
Existing Riverwalk from 8' to 20' & Provide a Pedestrian Pathway
Connecting the Riverwalk to Prudential Dr; Designate Oversight by Parks, Rec
& Community Svcs Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 6/13/2017 CO
Introduced: NCIS,R,F (NCSPHS 7/1/17) |
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6/19/2017 NCSPHS
Emerg/Amend/Approve 6-0 |
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6/20/2017 R
Emerg/Amend/Approve 7-0 |
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6/21/2017 F
Emerg/Amend/Approve 5-0 |
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2. 6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill
Summary Fact
Sheet NCSPHS: Defer |
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6.
2017-501 DEFER BUDGET
BILL |
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 |
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7.
2017-502 DEFER BUDGET
BILL |
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 |
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8.
2017-503 DEFER BUDGET
BILL |
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 |
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9.
2017-504
PUBLIC
HEARING on DVI BUDGET DEFER Budget
Bill |
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 |
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10.
2017-505 DEFER BUDGET
BILL |
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 |
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11.
2017-506
DEFER BUDGET
BILL |
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: Defer |
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12.
2017-507
DEFER BUDGET
BILL |
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 |
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13.
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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DEFER BUDGET
BILL |
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 |
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14.
2017-509
DEFER BUDGET
BILL |
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 |
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DEFER BUDGET
BILL |
ORD Approp $200,000 from a Designated Spec Council
Contingency to fund City's Contribution to Jax Chamber of Commerce. (Sidman)
(Introduced by CP Brosche) Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: F |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; F |
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Bill
Summary |
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16.
2017-511 |
ORD Approp $1,732,530.72 ($901,956.48 from Fla Dept of
Environmental Protection (FDEP) & $830,574.24 from City's Beach Erosion -
Local Acct), to Reduce City's Cost Obligation for 2016 Beach Renourishmt
Effort & to Clean Up Prior Grant Yr Approps; Auth Amend #1 to Agreemt #
15DU1 with FDEP; Designate Oversight by Public Works Dept, Engineering &
Constrn Mgmt Div. (BT 17-111) (McCain) (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 Tom Fallin |
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Bill
Summary Fact
Sheet NCSPHS: App |
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17.
2017-512 |
ORD Transferring $147,276.17 from Facilities Capital
Maint - Govt Proj to the 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 Tom Fallin |
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Bill
Summary Fact
Sheet NCSPHS: App |
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AMEND Attach
funding allocation information |
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 Bill
Clement |
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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 |
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19.
2017-514 |
ORD Approp Litigation Settlemt Funds of $1,250,000;
Auth Funds Carryover into Subsequent FY's; Apv Settlemt of Lawsuit by City
against ERC General Contracting Services, Inc & Great American Insurance
Company, re Constrn of the Trail Ridge Landfill Incremental Closure Phase 4
& Apv & Ratify Settlemt Agreemt. (BT 17-121) (French) (Req of
Mayor) Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: TEU,F |
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7/31/2017 TEU
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; TEU, F Loree French |
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Bill
Summary Fact
Sheet TEU: App |
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20.
2017-515
AMEND Remove
CIP amendment as Ferry is not a City asset |
ORD Approp $312,500 from Gen Fund/Gen Svc Dist Fund
Balance to the JTA for use in a Capital Proj related to the St Johns River
Ferry; Provide for Pymt on a Draw or Reimbursemt Basis; Designate Oversight
by the Accounting Div & Reverter; Amend Ord 2016-505-E (CIP) to fund
"Ferry Fender System" Proj. (BT 17-123) ( Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: TEU,F |
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7/31/2017 TEU
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; TEU, F Teresa Eichner |
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Bill
Summary Fact
Sheet TEU: Amend/App |
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DEFER At
request of NCSPHS |
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: Defer |
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22.
2017-517
AMEND 1.
Strike waiver of Chapter 711, Part 3 and instead waive Sections
711.306(a), 711.307, 711.319 and 711.321 2.
Attach Revised Exh 1 to correct payment schedule 3.
Include account information where funds will be deposited |
ORD Auth Franchise Agreemt with Buckeye Terminals, LLC
to allow Buckeye to Locate a 1.6-Mile Liquid Energy Ethanol & other Petroleum
Transmission Line & Associated Equipmt within City's R/W bet 1509
Eastport Rd & Buckeye's Jacksonville Terminal; Waive Part 3 of Chapt 711,
Ord Code; Designate Oversight by Planning & Dev Dept, Dev Svcs Div.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: TEU,F |
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7/31/2017 TEU
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; TEU, F Jason Teal |
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Bill Summary Fact Sheet TEU: Amend/App -
Establishing
an annual fee of $4.37 per linear foot ($36,341 for the first year that
escalates 3% over a 20 year term) for 1.575 miles of underground pipeline for
internal processing and storage purposes. -
Sections
711.306(a), 711.307 and 711.319 are waived to allow for a 20 year term, max
is normally 10 years -
Section
711.321 is waived to calculate fee on a linear foot basis rather than 5% of
gross sales of the gas system within the municipal limits of the City. |
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23.
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 John Pappas |
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Bill
Summary Fact
Sheet |
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24.
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 Craig Feiser/Jason Teal |
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Bill
Summary Fact
Sheet |
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AMEND 1.
Place Notice of Public Hearing, Hearing Officer’s report, IDRB Review
Committee Resolution and MOA on file 2.
Identify documents to be placed on file upon bond closing |
ORD Auth Issuance by City of its Health Care Facilities
Rev Bonds (Brooks Rehabilitation), Series 2017, of $100,000,000 to obtain
Funds to Loan to Genesis Health, Inc to (a) Refund Outstanding Jax Health
Facilities Authority Health Care Facilities Rev Bonds (Brooks Health
Systems), Series 2007, which were Loaned to Genesis Health, Inc &
Financed, Reimbursed or Refinanced the Cost of Acquiring, Constructing &
Equipping var Health Care Facilities for such Corporation & other Members
of its Obligated Group & City of Jax & (b) Finance or Reimburse a
Termination Pymt for an Interest Rate Swap entered into by such Corporation
to such Series 2017 Bonds to be Issued; Bonds not to Constitute a Debt to the
City or County & Payable only from the Revenues; Auth Delegated
Negotiated Sale, Apv Conditions & Criteria for Sale & Auth the
Economic Dev Officer to Award the Negotiated Sale to the Underwriter; Provide
for Rights of the Holders of the Bonds; Auth a Trust Indenture, a Loan
Agreemt & a Bond Purchase Agreemt re Series 2017 Bonds. ( PH Pursuant to Sec 147(f), Internal Rev Code held by OED:
8/14/17 @ 2:30 PM 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 Kirk Wendland/Paul
Crawford |
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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 |
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AMEND Place
Notice of Public Hearing, Hearing Officer’s report, and IDRB Review
Committee Resolution on file |
RESO Apv Issuance by the Capital Trust Agency of its
Revenue Bonds in 1 or more Series, either Taxable or Tax-Exempt, or both, of
$70,000,000 for Financing, Refinancing, including thru Reimbursemt, the Costs
of Acquisition & Dev of certain Educational Facilities in Jax, Funding of
any Debt Svc Rsv Fund for the Bonds, Funding any Necessary Capitalized
Interest & Pymt of certain Costs of Issuing the Bonds. (Petrie) (Req
of Mayor) PH Pursuant to Sec 147(f), Internal Rev Code held by OED:
8/14/17 @ 2:45 PM |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer Kirk
Wendland/Paul Crawford |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact
Sheet NCSPHS: Amend/App |
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AMEND Correct
Statute Reference |
RESO Designating Propty at Community Mtg at Henry T Jones Community Ctr, 3856 Grant
Rd - 8/3/17 @ 5:30 PM Public Hearing Pursuant to Secs 166.041(3)(c)(2) &
376.80 F.S. - 8/22/17 |
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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 Read 2nd &
Rereferred; NCSPHS, F Maurice
Postal |
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Bill
Summary Fact
Sheet NCSPHS: Amend/App |
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28.
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. ( 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 CM Gulliford |
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Bill Summary NCSPHS: Emerg/App (7/31/17) |
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AMEND Attach
revised agreement to clarify that labor and materials will be donated |
ORD Auth 2nd Amend to Amended & Restated Equestrian
Ctr Svc Contract with Northeast Florida Equestrian Society/H.O.R.S.E.
Therapies, Inc; Invoking Exemption in Sec 126.107(g) (Exemptions), Chapt 126
(Procuremt Code), Ord Code. (Hodges) (Introduced by CM Carter) 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 CM Carter/Daryl Joseph |
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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 -
The
total cost of the project will be $2.6 Million -
Labor
and materials will be donated at a cost of $1.3 Million -
In
the FY 16/17 CIP budget $1.3 Million was appropriated for the City’s cost -
The
City’s $1.3 Million will be paid on a reimbursement basis |
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30.
2017-563 2nd |
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) Public Hearing Pursuant to Chapt |
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1. 8/8/2017 CO
Introduced: NCSPHS,F,R |
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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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31.
2017-564 2nd |
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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Bill
Summary NCSPHS: 2nd |
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32.
2017-565 2nd |
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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Bill
Summary Fact
Sheet TEU: 2nd |
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33.
2017-566 2nd |
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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Bill Summary Fact Sheet TEU: 2nd |
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34.
2017-567 2nd |
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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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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35.
2017-568 2nd |
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 |
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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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36.
2017-570 2nd |
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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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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37.
2017-571 2nd |
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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Bill
Summary NCSPHS: 2nd |
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38.
2017-572 2nd |
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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Bill Summary NCSPHS: 2nd |
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39.
2017-573 2nd |
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 |
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1. 8/8/2017 CO
Introduced: F |
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Bill
Summary Fact Sheet |
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40. 2017-576 2nd |
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 |
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1. 8/8/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary NCSPHS: 2nd |
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41.
2017-577 2nd |
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 |
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1. 8/8/2017 CO
Introduced: F Bill
Summary |
***Items
may be added at the discretion of the Chair. ***