:
FINANCE
COMMITTEE AGENDA
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Wednesday
May 17, 2017 |
Tape
No.________________________ |
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9:00
AM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Anna
Lopez Brosche, Chair |
Legislative
Assistant: Crystal Shemwell |
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Matt
Schellenberg, Vice Chair |
Council
Auditor: Kyle Billy |
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Greg
Anderson |
Council
Auditor’s Office: Kim Taylor |
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Aaron
Bowman |
Chief
of Research: Jeff Clements |
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Katrina
Brown |
Deputy
General Counsel: Peggy Sidman |
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Bill
Gulliford |
Administration:
Allison Korman Shelton |
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Sam
Newby |
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Regular
Committee Meeting Special
Committee Meeting
Convened: Convened:
Adjourned: Adjourned:
***Special
Committee on Finance matters to proceed after Finance Committee meeting! ***
Special Committee
Topic:
No special meeting this week; the following meeting will have a presentation of
the Property Appraiser’s annual report
The Committee
shall consider financial matters, including appropriations; budgets; budgetary
transfers; taxes; fees; franchises; bonds; fiscal and investment policies;
economic development investment incentives and related contracts, agreements
and appropriations; licensing; personnel; pensions; leases; Administration and
Finance Department; Procurement Department; Office of Economic Development; JEA
financial issues; auditing; performance measurement and benchmarking; audits of
the City and Independent Agencies; selection and retention of the auditor to
perform the annual independent audit required by Section 5.11, Jacksonville Charter; TRUE
Commission reports; international trade and all related subjects
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:
NOTE: The next regular meeting will be held June 7, 2017.
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Item/File
No. |
Title/History |
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DEFER At
request of CVP 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 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 |
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10/17/2016 NCIS
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 NCIS: PHS: LUZ: |
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DEFER At
request of the Administration |
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 |
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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 PHS: R: |
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AMEND Attach
revised Exhibit 1 to include appendices |
ORD Apv Settlemt of Pending Fed Court Litigation from
United States of America v. the City of Jacksonville, Case No.
3:16-CV-1563-J-32PDB, U.S. Dist Court for Middle Dist of Fla under the
Americans with Disabilities Act; Auth Execution of Proposed Consent Decree;
Auth Gen Counsel to take all further Actions to Conclude Lawsuit. (Teal)
(Req of Gen Counsel) (Ex-Parte: C/M Schellenberg) Public Hearing Pursuant to Chapt |
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1. 1/24/2017 CO
Introduced: F,NCIS,LUZ |
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2/6/2017 NCIS
Read 2nd & Rerefer |
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2/7/2017 LUZ Read 2nd & Rerefer Jason Teal |
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2/8/2017 F Read
2nd & Rerefer |
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2. 2/14/2017 CO PH Contd
2/28/17/ Read 2nd & Rereferred; F, NCIS, LUZ |
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3. 2/28/2017 CO PH Only |
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3/20/2017 NCIS Amend/Approve 5-0 |
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Bill
Summary Fact Sheet LUZ: |
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AMEND 1.
Include appropriation language 2.
Attach BT 3.
Attach Revised Exhibit 1 |
ORD Apv Settlemt of Claims, Including Atty's Fees &
Court Costs, in Trial Proceedings arising from United States of America v.
the City of Jacksonville, Case No. 3:16-CV-1563-J-32PDB, U.S. Dist Court for
Middle Dist of Fla & Disability Rights Florida, Inc. v. the City of
Jacksonville Case No. 3:15-CV-1411-TJC-JRK, U.S. Dist Court for Middle Dist
of Fla. (Teal) (Req of Gen Counsel) Public Hearing Pursuant to Chapt |
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1. 1/24/2017 CO
Introduced: F,NCIS,LUZ |
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2/6/2017 NCIS
Read 2nd & Rerefer |
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2/7/2017 LUZ Read 2nd & Rerefer Jason Teal |
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2/8/2017 F Read
2nd & Rerefer |
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2. 2/14/2017 CO PH Contd 2/14/17 / Read 2nd &
Rereferred; F, NCIS, LUZ |
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3. 2/28/2017 CO PH Only |
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3/20/2017 NCIS Amend/Approve 5-0 |
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Bill
Summary Fact Sheet LUZ: |
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AMEND Attach
revised exhibits 3, 5, 7, and 9 to reflect technical changes and to
include additional FDOT release of easements |
ORD Closing & Abandoning &/or Disclaiming R/W
of Parramore Rd, an Opened & Improved R/W containing Infrastructure, near
Intersec of Collins Rd & I- TEU PH Pursuant to Sec 336.10, F.S. - 2/21/17 Public Hearing Pursuant to Chapt |
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1. 1/24/2017 CO
Introduced: TEU, F (Added per C/P 2/28/17) |
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2/6/2017 TEU
Read 2nd & Rerefer |
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2. 2/14/2017 CO PH Read 2nd & Rereferred; TEU |
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2/21/2017 TEU PH Amend/Approve 7-0
CM Love |
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3. 2/28/2017 CO REREFERRED; TEU, F |
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5/1/2017 TEU
Sub/Approve 6-0 |
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5/3/2017 F
Sub/Approve 6-0 |
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5/9/2017 CO
SUBSTITUTE/ Rerefer; TEU, F |
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Bill
Summary TEU: |
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6.
2017-223 |
ORD Granting a Conservation Easemt to Atlantic Beach
Preservation & Conservation, Inc to Prevent any use of the Propty near
Seminole Rd that will Impair or Interfere with the Environmental Value of the
Propty & to allow Grantee to Improve, Relocate, Construct, Maintain &
Repair, if Necessary, an Existing Fence on the Propty; Designate Oversight by
Parks, Rec & Community Svcs Dept. (Dist 13-Gulliford) (Johnston)
(Introduced by CM Gulliford) Public Hearing Pursuant to Chapt |
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1. 3/28/2017 CO
Introduced: NCIS,F |
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4/3/2017 NCIS
Read 2nd & Rerefer |
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4/5/2017 F Read
2nd & Rerefer |
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2. 4/11/2017 CO PH Read 2nd &
Rereferred; NCIS, F CM Gulliford |
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DISCUSS: The impact of the perpetual
easement on the City and Hanna Park should be thoroughly discussed. |
Bill
Summary NCIS: |
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7.
2017-300 |
ORD-MC Amend Chapt 57 (Taxation, Rev & Utilization
of Expenditures Comm), Ord Code, to Decrease Membership from 18 to 11,
Clarify Purposes & Powers & Create New Sec 57.107 (Sunset Provision),
Ord Code, to Provide for Sunset of the Commission on 6/30/20, unless the City
Council extends it Prior to the Sunset Date. (Sidman) (Introduced by CM
Hazouri, & Dennis) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: R,F |
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5/2/2017 R Read 2nd & Rerefer CMs Hazouri &
Dennis |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R: |
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AMEND Correct
15% threshold amount stated in bill |
ORD Approp $3,241.95 Paul Coverdell Forensic Sciences
Improvemt Grant awarded by National Institute of Justice to Purchase
Photographic Equipmt for Forensic Photography Section of Medical Examiner's
Ofc; Designate Oversight by Dist 4 Medical Examiner's Ofc. (BT 17-081)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: PHS,F |
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5/2/2017 PHS Read 2nd & Rerefer Timothy
Crutchfield |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill
Summary Fact
Sheet PHS: |
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AMEND 1.
Correct Explanation of Appropriation 2.
Change Carryover language to FY 2019-20 3.
Attach revised Exhibit 2 to add clarifying language on payments and
clawback language and correct technical errors |
ORD Approp $103,895 from Environmental Protection Bd
Trust Fund for a Survey of Tree Canopy in Duval County; Auth Funds Carryover
to FY 2017-2018; Auth Agreemt among City, Public Trust Environmental Legal
Institute of Florida (PTELIF), & Greenscape of Jacksonville; Designate Oversight
by Neighborhoods Dept; Invoke Exception of 126.107(g) (Exemptions), Chapt 126
(Procuremt Code), Ord Code for Prof Svcs of PTELIF & Greenscape. (BT
17-089) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: NCIS,F |
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5/1/2017 NCIS
Read 2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd &
Rereferred; NCIS, F James Richardson |
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Bill
Summary Fact
Sheet NCIS: |
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AMEND Correct
Explanation of Appropriation |
ORD Approp $418,778 from FDOT for Constrn & Admin
of the Cedar Point Preserve Trail Bridge Proj; Auth Local Agcy Prog Agreemt
with FDOT; Auth Constrn & Maint Agreemt with FDOT; Amend Ord 2016-505-E
(CIP) to Fund said Proj; Designate Oversight by Engineering & Constrn
Mgmt Div of Public Works Dept. (BT 17-091) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: NCIS,F |
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5/1/2017 NCIS
Read 2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd &
Rereferred; NCIS, F Tom Fallin |
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Bill
Summary Fact
Sheet NCIS: |
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AMEND 1.
Attach certification as required by F. S. 2.
Place On File applications from the selected organizations |
ORD Approp $49,620 from Spec Law Enforcemt Trust Fund
to provide One City. One Jacksonville Criminal Justice & Safe
Neighborhoods Small Grants to: (1) Transforming Communities Community
Development Corp ($10,000); (2) Educating Young Minds ($9,824); (3) Families
of Slain Children, Inc ($9,796); (4) The Annie Ruth Foundation ($10,000);
& (5) Empowerment Resources, Inc ($10,000) to Assist them in Continuing
Operations that Significantly Impact Crime Prevention & Safety in
Jacksonville Communities. (BT 17-093) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: PHS,F |
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5/2/2017 PHS Read 2nd & Rerefer Damian
Cook/Bill Clement |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Emergency
bill 2017-345 will remove Families of Slain Children from the PSG
Non-compliance List |
Bill Summary Fact Sheet PHS: |
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12.
2017-305 |
ORD Auth 1st Amend to Brownfields Cleanup Revolving
Loan Agreemt with Destined for a Change, Inc (Borrower); Auth Mayor to Apv
Terms of Revised & Restated Promissory Note; Designate Oversight by
Planning & Development Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: NCIS,TEU,F |
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5/1/2017 TEU
Read 2nd & Rerefer; 5/1/2017
NCIS Read 2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd &
Rereferred; NCIS, TEU, F Bill Killingsworth |
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Bill
Summary Fact
Sheet NCIS: TEU: |
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13.
2017-306 |
ORD Auth Dir of JFRD to Execute & Deliver the
Annual MOU with Learning for Life, Inc for the JFRD Explorer Prog; Designate
Oversight by JFRD. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: PHS,F |
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5/2/2017 PHS Read 2nd & Rerefer Kurtis Wilson |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill
Summary Fact
Sheet PHS: |
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AMEND Attach
Revised Exhibit 1 |
ORD Adopting Recommended Findings & Conclusions for
the Duval County Propty Appraiser's 2017-2018 FY Budget. (Sidman)
(Introduced by CM Brosche) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: F |
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5/3/2017 F Read 2nd & Rerefer Jerry Holland |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; F |
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See
revised Property Appraiser budget on page 12-14 |
Bill
Summary |
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AMEND 1. Page 3, line 11 “Accounting”
should be “Auditing” 2. Capitalize Comptroller and add
General after it 3. Capitalize Budget Circular and
correct name of Circular 4. Remove extra “(“ on page 3, line
19 5. Correct Section reference on
page 9 |
ORD-MC Amend Part 8 (Public Svc Grants), Chapt 118
(City Grants), Ord Code, to Clarify Grant Eligibility Requiremts; Apv Public
Svc Grant Alternative Financial Disclosure Form, as Required by Sec 118.805.
(Sidman) (Introduced by CM Morgan) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: NCIS,F |
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5/1/2017 NCIS Read 2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; NCIS, F
CM Morgan |
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Bill
Summary NCIS: |
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16.
2017-320 |
ORD Approp Litigation Settlemt Funds of $1,065,000;
Amend Ord 2016-505-E (CIP) to Increase Funding for "Facilities Capital
Maint-Gov't" & add "Main Library-Capital Maint Fund" Proj;
Apv Settlemt of Dispute among City & The Auchter Co., Elkins
Constructors, Inc, Lodestar Construction Co, LLC & James E Parris, Jr,
Inc d/b/a Auchter /Elkins /Lodestar/ Parris, Joint Venture, Robert A.M. Stern
Architects, LLP, Heery International, Inc & var 3rd Party Defendants,
with Respect to Design & Constrn of Main Library; Auth Settlemt Agreemt;
Auth Gen Counsel to take Further Action to Conclude the Litigation. (BT
17-090) (Wedner & French) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: NCIS,F |
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5/1/2017 NCIS
Read 2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd &
Rereferred; NCIS, F John
Pappas / Loree French |
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Bill
Summary Fact
Sheet NCIS: |
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17.
2017-321
AMEND 1.
Attach Revised Exh 3- Agreement with Billy Casper Golf 2.
Identify start date of June 1, 2017 and end date of September 30, 2017 in
bill 3.
Correct Whereas clause to reflect that agreement is with Billy Casper
Golf |
ORD Approp $135,000 from Gen Fund (Playgrounds &
Ctrs) to fund Operation of Brentwood Golf Course by Billy Casper Golf, LLC
from June 2017 thru Sept 2017; Auth License Agreemt for Conducting First Tee
Prog with First Tee of North Florida, Inc for a Junior Golf Prog (JGP) for
City's Children & Teens at the Golf Course; Auth the Brentwood Golf Course
Mgmt Agreemt with Billy Casper Golf, LLC for Operation & Maint of Golf
Course; Designate Oversight by Parks, Rec & Community Svcs Dept; Invoke
Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), for Both
the JGP & Mgmt Svcs of Casper Golf. (BT 17-094) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: NCIS,R,F |
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5/1/2017 NCIS
Read 2nd & Rerefer |
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5/2/2017 R Read
2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd &
Rereferred; NCIS, R, F Daryl Joseph |
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NOTE: Per the Parks Department, the
attorneys for the City and Billy Casper Golf are still working out minor
details of the agreement. |
Bill
Summary Fact
Sheet NCIS: R: |
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AMEND 1.
Require final revenue and expense settlement report be sent to the
Council Auditor’s Office 2.
Place Revised Agreement On File due to technical amendments |
ORD Auth Amendmt & Restatemt of Agreemt for
2017-2021 bet City, University Athletic Assn, Inc (Florida) & University
of Georgia Athletic Assn, Inc, Pursuant to which the City will Host 5 Annual
Florida-Georgia Football Games, Beginning with 2017 Game thru 2021 Game;
Designate Oversight by the Sports & Entertainmt Ofc. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: NCIS,F |
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5/1/2017 NCIS Read 2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; NCIS, F
Dave Herrell |
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See Council Auditor’s attachment on
page 15 |
Bill
Summary Fact
Sheet NCIS: |
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DEFER Due to LUZ
Public Hearing not scheduled |
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 - Public Hearing Pursuant to Sec 163.3220, F.S. &
655.206, Ord Code & CR 3.601 - |
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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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Bill
Summary LUZ: TEU: |
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AMEND 1.
Add additional grant funding from FDOT to be used first for property
acquisition 2.
Include language that approval is in accordance with Sec. 122.402(b) |
ORD Auth Acquisition of Real Propty at 1081 Hammond
Blvd for $156,000, Residential Propty which has been Negatively Impacted by
Widening of Hammond Blvd; Designate Oversight by Real Estate Div of Public
Works Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: TEU,F |
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5/1/2017 TEU
Read 2nd & Rerefer |
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5/3/2017 F Read 2nd & Rerefer Renee Hunter |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact
Sheet TEU: |
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AMEND Attach
Revised Exhibit 1 to attach correct Exhibit A |
ORD Auth Lease Agreemt with Suha Nakhleh Trust
(Landlord) for Initial Term of 10 Yrs for 4,920 Sq Ft for use by a JSO
Specialized Unit at Initial Base Rate of $13/Sq Ft & a CAM Charge of
2.55/Sq Ft with Annual 3% Escalation Rate to both Base Rent & Cam for
Duration of Lease, with Build-Out Expenses of $14,178.50 Amortized over
Initial 10-Yr Period with Option of Two Addnl Consecutive 5-Yr Periods at
same Escalation Rate & No Base Rent Charged for 1st Month of Each Yr of
the Initial Term; Designate Oversight by Real Estate Div of Public Works Dept.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/25/2017 CO
Introduced: PHS,F |
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5/2/2017 PHS
Read 2nd & Rerefer |
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5/3/2017 F Read 2nd & Rerefer Renee Hunter |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill
Summary Fact
Sheet PHS: |
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22.
2017-329 |
RESO of City Support for Appl by Kingdom Worldwide
Humanitarian Aid Community Development Corp to Participate in the Fla
Community Contribution Tax Credit Prog to provide Affordable Housing
Opportunities to Low-to-Moderate Income Citizens; Provide Compliance with
Comp Plan. (Sidman) (Introduced by CM R. Brown & Co-Sponsored by
C/M's Crescimbeni, Wilson, Hazouri, R. Gaffney & Morgan) |
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1. 4/25/2017 CO
Introduced: NCIS,F |
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5/1/2017 NCIS Read 2nd & Rerefer CM R. Brown |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO Read 2nd & Rereferred; NCIS, F |
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Bill
Summary NCIS: |
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23.
2017-339
EMERGENCY AMEND Attach
Revised Exhibit 1 to correct BT |
ORD Approp $20,000 from Eldersource, No Local Match, to
Increase the Respite for Elders Living in Everyday Families Prog, Providing
1,222 Addnl Hours of In-Home Respite Care & Companionship Svcs for
Seniors; Request 1-Cycle Emerg Apv. (BT 17-098) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO Introduced: NCIS,R,F Gloria
Crawford/James Lee |
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Bill
Summary Fact
Sheet NCIS: R: |
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24.
2017-340 2nd |
ORD Auth (1) Gasoline Storage Tank Inspection Contract
with FDEP; (2) Annual Task Assignmts Provided to EQD by FDEP each FY thru End
of Contract; & (3) Any Extensions of Amends to Contract that Fund EQD
Personnel to Continue to Perform Inspections of Covered Facilities to Ensure
Compliance with State Regs re Leak Detection, Upgrades, Tank &
Distribution Replacemts & Financial Responsibility (Insurance); Designate
Oversight by EQD. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO
Introduced: TEU,F |
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Bill
Summary Fact
Sheet TEU: |
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25.
2017-341 2nd |
ORD Apv Settlemt of Dispute bet City & Evelyn L Greer
re Guaranty of a Redev Agreemt dtd 11/9/07 & Related Loan Documents; Auth
Settlemt Agreemt; Auth Gen Counsel to take Further Action to Conclude the
Litigation. (Garrett) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO
Introduced: F |
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Bill Summary Fact Sheet |
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26.
2017-342 2nd |
ORD Auth Lease Agreemt (Lease No. 4790) with Florida
Internal Improvemt Trust Fund Bd of Trustees for Huguenot Memorial Park Land
for 25 Yrs; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO
Introduced: NCIS,F |
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Bill
Summary Fact
Sheet NCIS: |
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27.
2017-344 2nd |
ORD Auth MOU with FDOT re Fulfillment by the Mayo
Foundation for Medical Education & Research (Developer) of its Phase IV
& Phase V Proportionate Share Transp Mitigation Requiremts under its DRI
NOPC; Designate Oversight by Transp Planning Div of the Planning & Dev
Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO
Introduced: TEU,LUZ,F |
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Bill
Summary Fact
Sheet TEU: LUZ: |
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EMERGENCY Scriveners Pg.
2, line 7 should be FOSCI |
ORD re Grant to Families of Slain Children of
Jacksonville, Florida, Inc (FOSCI) for FY 2009-2010; Addressing
Non-Compliance with City Grant Agreemt & Ord Code Chapt 118 for FY
2009-2010; Provide Acknowledgment & Forgiveness to FOSCI for Violations
re their FY 2009-2010 City Grant Agreemt to Ratify & Auth Expenditures
Technically Not Authorized; Directing Removal of FOSCI from Council Auditor's
Non-Compliance List; Request 1-Cycle Emerg Apv. (Sidman) (Introduced by
CM Newby & Co-Sponsored by C/M R. Gaffney) Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO Introduced: R,F CM Newby |
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Bill
Summary R: |
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29.
2017-348 2nd |
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) Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO
Introduced: F |
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Bill
Summary |
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30.
2017-351 2nd |
ORD Apv Comprehensive Settlemt Agreemt in Settlemt of All
Claims arising from & Related to Denial of Waiver of Road Frontage Appl,
as set forth in Ord 2016-530-E, for Propty at 5025 Dixie Landing Dr, Subject
of Special Magistrate Proceeding "in RE: Federal National Mortgage
Association Denial of Waiver Application No. WRF-16-13, Ordinance 2016-530-E:
Section 70.51, Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO
Introduced: LUZ,F,TEU |
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Bill
Summary LUZ: TEU: |
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31.
2017-352 2nd |
ORD-MC re Chapt 111 (Spec Rev & Trust Accts),
Repealing Sec 111.105(b) (Community Activities Trust Fund), Ord Code; Amend
Sec 111.105 (Spec Event & Activities Trust Fund), to Create New Subsec B
(Parks, Rec & Community Svcs Trust Fund) to Create a New Trust Fund to
Enhance City Parks; Create a New Part 7 (Parks Partnership Prog), Chapt 664
(Parks & Rec Areas, Facilities & Activities); Apv & Adopt
Partnership Prog Implementing Policies of the Parks, Rec & Community Svcs
Trust Fund. (Sidman) (Introduced by CP Boyer) Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO
Introduced: NCIS,F |
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Bill
Summary NCIS: |
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32.
2017-353
EMERGENCY AMEND 1.
Clarify in first whereas clause that Friends of Hemming Park received the
grant 2.
Clarify where the funds will be placed for the City to refund the grant 3.
Attach Revised Exh 1 to correct BT 4.
Attach letter requesting funds to be repaid as Exh 2 |
ORD Approp $74,618.29 from Special Council Contingency
- Southwest Grant to an Expense Acct to allow Return of Funds to Southwest
Airlines for the Heart of the Community Grant; Request 1-Cycle Emerg Apv.
(Sidman) (Introduced by CM Anderson) Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO Introduced: NCIS,R,F CM Anderson |
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Bill
Summary NCIS: R: |
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33.
2017-357 2nd |
ORD Approp $412,661.01 in Town Ctr Rsvs from Ord
2004-998-E & Residual Funding from Old Town Ctr Projs Completed &
whose Funds were Returned to Sources of Origin, such Projs being Capital
Maint Needs within Each of Existing Town Ctr Projs Constructed &
Completed in Planning Dists 1 - 6 & Including Myrtle from 15th Moncrief
& Myrtle; Five Points (Park St - Post to Lomax); Rogero (Ft Caroline to
Arlington); Arlington (Univ to Rogero); St Nicholas (Beach/Atlantic); San
Marco (Square); 103rd St (Old Middleburg to Chaffee); Avondale (St Johns -
Talbot to Van Wert); Stockton (I-10 to Park); Murray Hill (Edgewood - Lenox
to Mayflower); McDuff (I-10 to Dignan); Park & King (Acosta to James -
King: College to Oak); & Oceanway (North Main), in Order to Provide for
Maint of Town Ctr Improvemts Made as Part of the Original Initiative. (BT
17-097) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 5/9/2017 CO
Introduced: NCIS,F Bill
Summary Fact
Sheet NCIS: |
***Items may be added at
the discretion of the Chair.***
