:
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 |
Auditor: Kyle Billy |
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Greg Anderson |
Chief of Research:
Jeff Clements |
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Aaron Bowman |
Deputy General
Counsel: Peggy Sidman |
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Katrina Brown - Excused |
Administration: Jessica
Baker |
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Bill Gulliford |
Asst. Council
Auditor: Kim Taylor |
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Sam Newby - Excused |
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Regular Committee
Meeting Special Committee
Meeting
Convened: 9:00 AM Convened: N/A
Adjourned: 10:24 AM Adjourned: N/A
***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 ( see last
page)
NOTE: The next regular meeting will be held June 7, 2017.
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Item/File No. |
Title/History |
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1. 2016-676 |
ORD-MC
re Prohibition of Apv, Grant, or Issuance of Certain Licenses, Permits,
Certificates or Zoning Actions to Persons with Unpaid Civil Penalties or
Current Violations of the Ord Code; Amend Chapt 307 (Historic Preservation
& Protection), Sec 307.111 (Enforcemt; Civil Remedies); & Chapt 320
(Gen Provisions), Sec 320.402 (Appl for Permit) & Chapt 518 (Jax Propty Safety
& Mgmt Code), Sec 518.103 (Applicability); & Chapt 609 (Code
Enforcemt Citations), adding Sec 609.110 (Prohibition of Admin Action); &
Chapt 650 Comp Plan for Future Dev), Sec 650.402 (Initiation of Proposal);
& Chapt 654 (Code of Subdiv Regs), Sec 654.105 (Applicability); &
Chapt 656 (Zoning Code), Sec 656.109 (Admin & Enforcemt; Interpretation
of Zoning Code; Admin Deviations) & Sec 656.111 (Violations &
Penalties); & Chapt 780 (Propty Tax), Part 3 (Tax Exemption for Rehab
& Proptys in Historic Dists), Sec 780.305 (Application). (Grandin)
(Introduced by VP Crescimbeni) LUZ
PH Pursuant to Sec 656.123, Ord Code - 11/15/16, 12/6/16, 1/4/17,1/18/17,
2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17, 5/16/17 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: Defer PHS: Defer LUZ: PH-Open/Cont to
6/6/17 DEFER (At request of CVP
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 |
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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: Defer R: Defer DEFER |
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3. 2017-68 |
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 |
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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: Approve AMEND(NCIS)/APPROVE 5-0 |
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4. 2017-69 |
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 |
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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: Approve AMEND(NCIS)/APPROVE 5-0 |
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5. 2017-88 |
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 |
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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: Amend/Approve AMEND(TEU)/APPROVE 5-0 |
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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 |
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Bill Summary NCIS: Amend/Approve AMEND/APPROVE 5-0 Amend: 1. Grant 20 year easement
instead of a perpetual easement 2. At the end of 20 years, the
parties will renegotiate the terms of the easement 3. If not renegotiated, the
City shall pay back the non-profit for documented maintenance costs they have
incurred and capital improvements they have made to the fence, not to exceed
$75,000 4. Within a year of approval by
Parks Department of the design of fence improvements, grantee (non-profit)
shall construct the improvements 5. Attach Revised Exhibit 1 to
reflect these changes and make other technical corrections |
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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 |
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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: Defer DEFER (At request of CM
Hazouri) |
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8. 2017-301 |
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 |
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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: Amend/Approve AMEND(PHS)/APPROVE 5-0 |
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9. 2017-302 |
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 |
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Bill Summary Fact Sheet NCIS: Amend/Approve AMEND(NCIS)/APPROVE 5-0 |
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10. 2017-303 |
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 |
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Bill Summary Fact Sheet NCIS: Amend/Approve AMEND(NCIS)/APPROVE 5-0 |
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11. 2017-304 |
ORD
Approp $49,620 from Spec Law Enforcemt Trust Fund to provide 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 |
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2.
5/9/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: Amend/Approve AMEND(PHS)/APPROVE 5-0 |
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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 |
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Bill Summary Fact Sheet NCIS: Approve TEU: Approve APPROVE 5-0 |
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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 |
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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: Approve APPROVE 5-0 |
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14. 2017-315 |
ORD
Adopting Recommended Findings & Conclusions for the Duval 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 |
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2.
5/9/2017 CO PH Read 2nd & Rereferred; F |
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Bill Summary AMEND/APPROVE 5-0 Amend: Attach revised exhibit 1 |
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15. 2017-317 |
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 |
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Bill Summary NCIS: Amend/Approve AMEND(NCIS)/APPROVE 5-0 |
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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 |
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Bill Summary Fact Sheet NCIS: Approve APPROVE 5-0 |
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17. 2017-321 |
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 |
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Bill Summary Fact Sheet NCIS: Amend/Approve R: Amend/Approve AMEND(NCIS)/APPROVE 4-0 |
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18. 2017-322 |
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 |
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Bill Summary Fact Sheet NCIS: Amend/Approve AMEND(NCIS)/APPROVE 5-0 |
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19. 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 - 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 TEU: Defer LUZ: Defer DEFER (Defer to LUZ public
hearing not scheduled) |
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20. 2017-324 |
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 |
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2.
5/9/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 5-0 |
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21. 2017-325 |
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 |
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2.
5/9/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: Approve APPROVE 5-0 |
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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 |
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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: Approve APPROVE 5-0 |
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23. 2017-339 |
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 |
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|
Bill Summary Fact Sheet NCIS: Emerg/Amend/Approve R: Emerg/Amend/Approve EMERGENCY/AMEND(NCIS)/APPROVE
5-0 |
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24. 2017-340 |
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: 2ND READ 2ND AND REREFER |
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25. 2017-341 |
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 |
|
|
1.
5/9/2017 CO Introduced: F |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
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26. 2017-342 |
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:2ND READ 2ND AND REREFER |
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27. 2017-344 |
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: 2ND LUZ: 2ND READ 2ND AND REREFER |
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28. 2017-345 |
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 |
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Bill Summary R: Emerg/Approve EMERGENCY/APPROVE 5-0 |
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29. 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) Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: F |
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Bill Summary READ 2ND AND REREFER |
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30. 2017-351 |
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 TEU: 2ND LUZ: 2ND READ 2ND AND REREFER |
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31. 2017-352 |
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: 2ND READ 2ND AND
REREFER |
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32. 2017-353 |
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 |
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Bill Summary NCIS:
Emerg/Amend/Approve R:
Emerg/Amend/Approve EMERGENCY/AMEND(NCIS)/APPROVE
5-0 |
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33. 2017-357 |
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: 2ND READ 2ND AND REREFER |
Attendance:
CM Joyce Morgan (2017-317)
Damian Cook, Finance and
Administration (2017-317)
Jason Teal, Office of
General Counsel (2017-68)
Steven Diebenow (2017-88)
Debbie Vergas, Mayor’s
Office (2017-304)
Jerry Holland, Property
Appraiser (2017-315)
Daryl Joseph, Parks and
Recreation (2017-321)
Renee Hunter, Public Works (2017-324)
John Pappas, Public Works (2017-324)
Gloria Crawford, Parks and
Recreation (2017-339)
Bill Prescott, Friends of
Hemming Park (2017-353)
***Items may be added at the discretion
of the Chair.***