FINANCE
COMMITTEE AGENDA
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Wednesday
May 03, 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 |
Administration:
Allison Korman Shelton |
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Bill
Gulliford |
Asst.
Council Auditor: Kim Taylor |
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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 Meeting topic:
Presentation by the Department of Military and Veterans Affairs
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:
Monthly update from the Administration
regarding the Loblolly Mitigation report.
Council Auditor Kyle Billy to discuss Reports:
#792: Risk Management Workers
Compensation Audit
#793: Nonresidential Solid Waste
Franchise Fees Audit
#726A: Municipal Code Compliance
Division Revenue Audit Follow-up
NOTE: The next regular meeting will be held May 18, 2017.
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Item/File
No. |
Title/History |
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1.
2016-676 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 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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2.
2017-20 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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3.
2017-68 DEFER At request of OGC |
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 LUZ: |
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4. 2017-69 DEFER At request of OGC |
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 LUZ: |
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5.
2017-88 SUBSTITUTE |
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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As Substituted: ·
No
building permits will be issued for development of the property until the
City receives a bond ensuring construction of the roadway ·
The
City will assign a current 50’ wide drainage easement and will assume
responsibility for operations, maintenance, and repairs of entire 70’
drainage system related to Costco development ·
Authorizes
execution of Master Agreement between City of Jacksonville, Harmony
Farms, and FDOT outlining responsibilities of each party ·
Clarifies
that the applicant will pay for any costs to relocate utilities |
Bill
Summary |
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6.
2017-104 |
ORD Apv City's Acquisition of a Single Lot near
Intersec of San Marco Blvd & Lasalle St, 50 x 100, for $150,000 to Locate
a Pump Station in the San Marco Area. (Dist 5-Boyer) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
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1. 2/14/2017 CO
Introduced: TEU,F |
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2/21/2017 TEU
Read 2nd & Rerefer |
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2/23/2017 F Read 2nd & Rerefer Renee Hunter |
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2. 2/28/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Discuss: Update on possible site
contamination. The Administration hired an outside company to test the
site being acquired for possible contaminants. The report concluded that
groundwater samples for volatile organic halocarbons (VOHs) were not
detected in any of the samples on the property being acquired by the
City. However, the report notes that if development of the site being
acquired involves dewatering, precautions may be necessary to mitigate
potential migration of contaminants associated with the former dry
cleaning facility previously located at the corner of San Marco Blvd and
Lasalle Street. |
Bill
Summary Fact
Sheet TEU: |
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DEFER At request of CM Gulliford |
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: |
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AMEND Clarify
in bill that this grant is for the Office of the Sheriff |
ORD Approp $22,000 from the Walmart Foundation thru the
Community Grant Prog, No Local Match, to purchase Equipmt for the Homeland
Security Unit, including Surveillance Kits, Specialized Body Armor, Covert
Gear & Equipmt & Digital Cameras. (BT 17-082) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: PHS,F |
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4/18/2017 PHS
Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer Bill Clement |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill
Summary Fact
Sheet PHS: |
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9.
2017-264 |
ORD Approp $493,000 from "Countywide Intersec
Imp/BRGE-Bridges" Rehab Proj to the "Lakeside Dr Bridge
Replacemt" Proj; Amend Ord 2016-505-E (CIP) to Reflect Funding Changes
to said Projs. (BT 17-084) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: TEU,F |
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4/17/2017 TEU
Read 2nd & Rerefer |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd &
Rereferred; TEU, F Tom Fallin |
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Bill
Summary Fact
Sheet TEU: |
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10.
2017-265 |
ORD Approp $869,881.45 in Capital Proj Rev Bond Funds
to the R/W Acquisition Line Item within the Newtown Drainage (Myrtle &
Beaver Proj from (1) the "Pinedale Area" Drainage Proj & (2)
the Mitigation Line Item within the Newtown Drainage (Myrtle & Beaver)
Proj to fund 1st Phase of the "Newtown Drainage (Myrtle &
Beaver)" Proj; Amend Ord 2016-505 to Reflect Funding Changes to said
Projs. (BT 17-085) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: TEU,F |
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4/17/2017 TEU
Read 2nd & Rerefer |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd &
Rereferred; TEU, F Tom
Fallin |
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Bill
Summary Fact
Sheet TEU: |
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11.
2017-266 |
ORD Approp $1,986,996.27 from St Johns River
Bulkhead/Riverwalk Repairs Proj, St Johns River Bulkhead, Assess/Restore Proj
& Countywide Bulkhead Assessmt, Repair, Replacemt Projs to the St Johns
River - Riverfront Park Bulkhead Replacemt Proj Acct to Replace the Failing
Bulkhead at Riverfront Park on River Rd in San Marco; Amend Ord 2016-505-E
(CIP) to reflect said Funding Changes. (BT 17-086) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: NCIS,F |
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4/17/2017 NCIS
Read 2nd & Rerefer |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd &
Rereferred; NCIS, F Tom
Fallin |
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Bill
Summary Fact
Sheet NCIS: |
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AMEND 1.
Reference to “mifi” should be “wifi” 2.
Attach Revised Exhibit 1 to reference “wifi” instead of “mifi” and
correct account references |
ORD Approp $168,785.68 from Bldg Inspection Cash
Carryover Acct to fund (1) Salaries & Benefits for 4 New Constrn Trades
Inspectors - Building for 3 Months (July - Sept) for 2016-2017 FY; (2) Cell
Phones, MIFI Svc, Laptops & Licenses & (3) 4 New Pickup Trucks (Ford
F-150) with Associated Funding for Repairs, Parts, Oil & Gas to Support
New Inspectors; Auth Increase of 4 Positions in Employee Cap of Bldg Insp
Div. (BT 17-087) (RC 17-145) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: TEU,F |
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4/17/2017 TEU
Read 2nd & Rerefer |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd &
Rereferred; TEU, F Tom
Goldsbury |
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Bill
Summary Fact
Sheet TEU: |
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13.
2017-268 |
ORD Approp $200,000 from Enterprise Florida, Inc for
Purchase of Land-Use Easemts around Outlying Landing Field Whitehouse from
Willing Sellers; Designate Oversight by Military Affairs & Veterans Dept.
(BT 17-088) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: PHS,LUZ,F |
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4/18/2017 LUZ
Read 2nd & Rerefer; 4/18/2017
PHS Read 2nd & Rerefer |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd &
Rereferred; PHS, LUZ, F Harrison
Conyers |
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Bill
Summary Fact
Sheet PHS: LUZ: |
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14.
2017-269 |
ORD Auth Transfer & Maint Agreemt with FDOT to
Identify & Provide a Means by which any Transfers of Propty or Improvemts
can Occur under the Prev Apvd Constrn & Maint Agreemt for "Bridge
Replacemt on Howell Dr/Ribault River, Bridge #724147" Proj; Designate
Oversight by Engineering & Constrn Mgmt Div of Public Works Dept.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: TEU,F |
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4/17/2017 TEU
Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer Tom Fallin |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact
Sheet TEU: |
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AMEND 1.
Remove reference to wrong Ordinance 2.
Correct reference to extending the 180 day moratorium |
ORD Amend Ord 2015-835-E, as Amended by var Ords, to
Extend the Temp Moratorium (180 Days) on Medallion Renewals & Late Fees
for Medallion Renewals on Vehicles for Hire Pursuant to Sec 220.217, Ord
Code, for Addnl 180 Days; Moratorium to be in Effect from Enactmt until
9/27/17; Provide Notification to JIA & Exec Dir of Jax Aviation Authority
& the Beaches Police Chiefs; Provide Retroactive Applicability.
(Sidman) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: TEU,F |
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4/17/2017 TEU Read 2nd & Rerefer CVP Crescimbeni |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary TEU: |
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16.
2017-273 |
ORD Declaring Surplus a Tax Reverted Parcel at 1044
Lobster Lane; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000),
Subpart B (Real Propty Dispositions) & Provisions of Secs 122.461 thru
122.468, Subpart F (Donation & Sale of Real Propty for Affordable Housing
Purposes), Chapt 122 (Public Propty), Ord Code, to allow Conveyance to Gina
Jones & Gadis Jones, the Previous Owners of Record, for Amount of All
Delinquent Taxes, Interest & Costs, Due on Date of Conveyance. (Dist
7-Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: NCIS,F |
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4/17/2017 NCIS Read 2nd & Rerefer Renee
Hunter |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill
Summary Fact
Sheet NCIS: |
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17.
2017-274 |
ORD Apv Harbour Waterway Dependent Spec Dist Proposed
FY 2017/2018 Budget. ( Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: NCIS,F |
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Scriveners Correct
“Millers Creek” to “Harbour Waterway” |
4/17/2017 NCIS
Read 2nd & Rerefer |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill
Summary Fact Sheet |
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AMEND Remove
references to “Everbank Field” |
ORD-MC Creating New Sec 111.137 (Everbank Field
Amphitheater & Covered Flex Field Maint & Improvemts Enterprise
Fund), Part 1 (Parks, Rec, Culture & Entertainmt), Chapt 111 (Spec Rev
& Trust Accts), Ord Code, to provide Funds to Maintain, Repair &
Improve the Amphitheater & Covered Flex Field at Everbank Field.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO Introduced:
NCIS,F |
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4/17/2017 NCIS Read 2nd & Rerefer Dave
Herrell |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill
Summary Fact
Sheet NCIS: |
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Scriveners Pg.
2, line 31 Correct name of Huguenot Park |
ORD-MC Amend Sec 111.125 (Kathryn Abby Hanna
Park/Huguenot Park Maint & Improvemts & Lifeguard Svcs Trust Fund),
Ord Code, to Remove References to Huguenot Park; Create New Sec 11.126
(Huguenot Memorial Park Maint & Improvemts & Lifeguard Svcs Trust
Fund), Part 1 (Parks, Rec, Culture & Entertainmt), Chapt 111 (Spec Rev
& Trust Accts), to rcv Gifts, Donations, Contributions & Gifts of a
Monetary Value made to Support Huguenot Memorial Park Maint & Improvemts
& Lifeguard Svcs. (Sidman) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: NCIS,F |
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4/17/2017 NCIS
Read 2nd & Rerefer |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd &
Rereferred; NCIS, F CM
Gulliford |
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Bill Summary NCIS: |
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20.
2017-280 |
ORD-MC Amend Sec 111.925 (Neighborhood Enhancemt Trust
Fund), Part 9 (Neighborhood Dev), Chapt 111 (Spec Rev & Trust Accts), Ord
Code, to Create a Fund to Deposit all Gifts, Donations, Contributions, Grants
& State Funds rcvd from Mission Springs Apts at 5327 Timuquana Rd for
Neighborhood Enhancemts within a Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: NCIS,F |
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4/17/2017 NCIS Read 2nd & Rerefer CM
Dennis |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill
Summary NCIS: |
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AMEND 1.
Attach Revised Exhibit 1 to correct subfund titles 2.
Attach Revised Exhibit 2 to correct effective date |
ORD Auth Increase in Employee Cap of Ofc of Gen Counsel
from 68 to 69 to allow Addn of 1 Employee, an Attorney; Approp $51,961 from
Ofc of Gen Counsel - Jaxport to Ofc of Gen Counsel Salaries & Benefits
Accts to fund a Partial Yr for an Atty to support Legal Needs of Jax Port
Authority. (BT 17-092) (RC 17-161) (Sidman) (Gen Counsel) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: TEU,F |
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4/17/2017 TEU
Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer Jason
Gabriel |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact
Sheet TEU: |
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AMEND 1.
Correct address of property in bill 2.
Remove CIP Amendment language and CIP Information sheet 3.
Place Revised Development Agreement On File to: a.
Correct property address b.
Change base year to 2016 c.
Remove a reference to JEDC d.
Attach a Revised Exhibit E (Easement Agreement) |
ORD Auth (1) Dev Agreemt & (2) Easemt Agreemts with
Tribridge Residential, LLC or its Designee, to Support Constrn of a Riverwalk
at 500 & 550 Bishop Gate Lane; Auth City Riverwalk Improvemts
Contribution of $81,610; Auth Technical Amends; Amend Ord 2016-505-E (CIP) to
add "Bishop Gate Riverwalk Improvemts" Proj; Waive Provisions of
Chapt 126 (Procuremt Code), in Connection with Proj; Designate Oversight of
Dev & Easemt Agreemt & of the Proj by Parks, Rec & Community Svcs
Dept. (Sawyer) (Introduced by Council President) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: NCIS,LUZ,F |
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4/17/2017 NCIS
Read 2nd & Rerefer |
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4/18/2017 LUZ Read 2nd & Rerefer CP Boyer |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, LUZ, F |
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Bill
Summary NCIS: LUZ: |
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AMEND Strike
reference to CAO on pg. 4 |
ORD-MC Amend Chapt 126 (Procuremt Code), Part 6A (Small
Business Capital Bonding & Outreach Prog), Secs 126.601 (Creation of Bond
Enhancemt Prog), 126.603 (Continuing Education & Mentoring Progs) &
126.606 (Collecting Data to Evaluate the Prog), Ord Code; Amend Part 6B (Jax
Small Emerging Business Prog), Sec 126.608 (Jax Small Emerging Businesses
Defined), Ord Code; Providing for JSEB Appl Fee Recommendation by the JSEB
Monitoring Committee; Provide for Current Certified JSEB Contractors Number
of Yrs in the Prog to be Restarted upon Renewal; Provide for Chief of
Procuremt to Report on Effectiveness of JSEB Training Prog. (Hodges)
(Introduced by CM K. Brown & Co-Sponsored by C/M's Crescimbeni &
Brosche) Public Hearing Pursuant to Chapt |
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1. 4/11/2017 CO
Introduced: F |
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4/19/2017 F Read 2nd & Rerefer CM K. Brown |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; F |
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Bill
Summary |
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24. 2017-300 2nd |
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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Bill
Summary R: |
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25.
2017-301 2nd |
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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Bill
Summary Fact Sheet PHS: |
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26.
2017-302 2nd |
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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Bill
Summary Fact
Sheet NCIS: |
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27.
2017-303 2nd |
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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Bill
Summary Fact
Sheet NCIS: |
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28.
2017-304 2nd |
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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Bill
Summary Fact
Sheet PHS: |
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29.
2017-305 2nd |
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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Bill
Summary NCIS: TEU: |
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30.
2017-306 2nd |
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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Bill
Summary Fact
Sheet PHS: |
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31.
2017-315 2nd |
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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Bill
Summary |
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32.
2017-317 2nd |
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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Bill
Summary |
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33.
2017-320 2nd |
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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Bill
Summary Fact
Sheet NCIS: |
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34.
2017-321 2nd |
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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Bill
Summary Fact
Sheet NCIS: R: |
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35.
2017-322 2nd |
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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Bill
Summary Fact Sheet NCIS: |
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36.
2017-323 2nd |
ORD Auth 2nd Amend to Dev Agreemt with Baptist Health
Properties, Inc as Transferee of Dev Agreemt #31990 bet City & Liberty
Development Florida, LLC, thatincorporates 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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Bill
Summary TEU: LUZ: |
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37.
2017-324 2nd |
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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Bill
Summary Fact Sheet TEU: |
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38.
2017-325 2nd |
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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Bill
Summary Fact Sheet PHS: |
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39.
2017-329 2nd |
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
Crescimbeni) |
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1. 4/25/2017 CO
Introduced: NCIS,F Bill
Summary NCIS: |
***Items may be
added at discretion of the Chair.***