:
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 – Excused Absence |
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 –
Excused Early Departure |
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Meeting Convened: 9:33 AM Meeting
Adjourned: 12:08 PM
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
Doyle Carter (2014-512
& 553)
Tom
Fallin, Public Works (2017-512)
John
Pappas, Public Works (2017-512)
Guy
Parola, Downtown Investment Authority (2017-512)
Bill
Clement, Jacksonville Sheriff’s Office (2017-513)
Mike
Williams, Sheriff, Jacksonville Sheriff’s Office (2017-513)
Jason
Teal, Office of General Counsel (2017-517)
David
Boone, Buckeye Terminals (2017-517)
Tom
Goldsbury, Planning and Development (2017-519)
Kirk
Wendland, Office of Economic Development (2017-522)
Robert
Lemon and Yvonne Clayborne, CRI (Carr, Riggs & Ingram) Presentation
Daryl
Joseph, Parks and Recreation (2017-553)
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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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 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 (at the request of CM Crescimbeni) |
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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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Bill Summary Fact Sheet NCSPHS: Sub/Rerefer SUB(NCSPHS)/REREFER 6-0 |
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3. 2017-323 |
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 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 |
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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/Approve AMEND(TEU)/APPROVE 6-0 |
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4. 2017-348 |
ORD-MC
Amend Sec 106.108 (Future Pension Benefits & Pension Funding), Chapt 106
(Budget & Acctg Code), Ord Code, to add New Subsec (D) to add a Budgetary
Requiremt for an Addnl Pension Reduction Pymt. (Sidman) (Introduced by CM
Becton) (SCPAC Apv) Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: F, R (per C/P
added on 6/13/17) |
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5/17/2017 F Read 2nd & Rerefer |
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2.
5/23/2017 CO PH Read 2nd & Rereferred; F |
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6/7/2017 F Approve 1-4 (K.Brown,
Gulliford, Bowman, Schellenberg) (Failed) |
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3.
6/13/2017 CO REREFERRED; F, R |
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Bill Summary DEFER (At the request of CM
Becton) |
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5. 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 (pending resolution of
DDRB appeal) |
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6. 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 DEFER (BUDGET BILL) |
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7. 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 DEFER (BUDGET BILL) |
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8. 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 DEFER (BUDGET BILL) |
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9. 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 DEFER (BUDGET BILL) |
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10. 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 (BUDGET BILL) |
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11. 2017-506 |
ORD
Auth (a) Agreemt with Shands Jacksonville Medical Center, Inc & (b) Ltr
of Agreemt with State of Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer |
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8/1/2017 F Read 2nd & Rerefer |
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2.
8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Defer DEFER (BUDGET BILL) |
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12. 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 (BUDGET BILL) |
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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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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 (BUDGET BILL) |
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14. 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 (BUDGET BILL) |
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15. 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 (BUDGET BILL) |
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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 |
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Bill Summary Fact Sheet NCSPHS: Approve APPROVE 6-0 |
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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 |
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Bill Summary Fact Sheet NCSPHS: Approve APPROVE 5-0 |
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18. 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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Bill Summary Fact Sheet NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 6-0 |
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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 |
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Bill Summary Fact Sheet TEU: Approve APPROVE 6-0 |
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20. 2017-515 |
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 |
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Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 6-0 |
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21. 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: Defer DEFER |
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22. 2017-517 |
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 |
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Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 6-0 |
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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 |
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Bill Summary Fact Sheet APPROVE 6-0 |
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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 |
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Bill Summary Fact Sheet DEFER |
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25. 2017-522 |
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 |
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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/Approve AMEND(NCSPHS)/APPROVE 5-0 |
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26. 2017-523 |
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 |
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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/Approve AMEND(NCSPHS)/APPROVE 5-0 |
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27. 2017-524 |
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 |
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Bill Summary Fact Sheet NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 5-0 |
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28. 2017-552 |
ORD
Auth Dir of Neighborhoods Dept to Execute 2nd Amend to Land Donation Agreemt,
Apvd by Ord 2016-652-E with Kairos SIP Construction, Inc; Waive Sec
122.464(e)(v) re Commencemt Date; Request 1-Cycle Emerg Apv. ( Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Emerg/Approve 6-0 |
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8/1/2017 F Read 2nd & Rerefer |
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2.
8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: Emergency/Approve
(7/31/17) DEFER |
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29. 2017-553 |
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 |
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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/Approve AMEND(NCSPHS)/APPROVE 6-0 |
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30. 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) 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 READ 2ND AND REREFER |
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31. 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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Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
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32. 2017-565 |
ORD-MC
Amend Chapt 380 (Solid Waste Mgmt), Part 6 (Nonresidential Solid Waste
Collection & Transp Franchises), Ord Code; Amend Secs 380.603
(Definitions) to Revise Definition of Gross Receipts; 380.606 (Franchise Terms
& Conditions) to Provide a Late Fee for Annual Registration; 380.608
(Franchise Obligations) Additional Provisions & Update Insurance
Requiremts) & 380.612 (Violations & Penalties), to Revise Class of
Offense from "D" to "F" & to make Each Violation Constitute
a Separate Offense. ( Public
Hearing Pursuant to Chapt |
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1.
8/8/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
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33. 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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Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
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34. 2017-567 |
ORD
Approp $14,032 from Victim Assistance Svcs Trust Fund to provide Immediate
Financial Assistance to Crime Victims to Relieve Hardships & Stabilize
Situations. (BT 17-126) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
8/8/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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35. 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 |
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Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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36. 2017-570 |
ORD
Approp $640,872.37 from Fed Forfeitures Trust Fund ($544,273.18 from Available Rev &
$96,599.19 from Deappropriating Residual Balances in Var Expenditure
Subobjects) to Estab FY 2017-2018 Operating Budget for said Trust Fund; Amend
Ord 2016-505-E (CIP) to fund "Tactical Research & Dev Facility"
Proj. (BT 18-005) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
8/8/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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37. 2017-571 |
ORD
Approp $283,035.70 from Special Law Enforcemt Trust Fund, No Local Match, to
Estab FY 2017-2018 Budget for said Fund & to Auth an Intrafund Transfer
of $12,500 from said Fund to the Police Explorer Trust Fund. (BT 18-006)
(McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
8/8/2017 CO Introduced: NCSPHS,F |
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Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
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38. 2017-572 |
ORD
Approp $77,600 in Domestic Battery Surcharge Trust Fund ($42,233 from
Available Rev & $35,367 in Anticipated FY 2017-2018 Rev), with No Local
Match, to Estab FY 2017-2018 Rev & Expenditure Budget for the Domestic
Battery Surcharge Trust Fund. (BT 18-007) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
8/8/2017 CO Introduced: NCSPHS,F |
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Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
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39. 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 |
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1.
8/8/2017 CO Introduced: F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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40. 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 |
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1.
8/8/2017 CO Introduced: NCSPHS,F |
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Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
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41. 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 |
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1.
8/8/2017 CO Introduced: F Bill Summary READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair. ***