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 – Excused Late Arrival |
Administration:
Allison Korman Shelton |
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Bill Gulliford – Excused Absence |
Asst. Council
Auditor: Kim Taylor |
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Sam Newby |
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Regular Committee Meeting Special Committee Meeting
Convened: 9:00 PM Convened: 11:27 PM
Adjourned: 11:26 PM Adjourned: 11:46 PM
***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 (see last
page):
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 |
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: Defer PHS: Defer DEFER |
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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 DEFER |
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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 DEFER |
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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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Bill Summary SUBSTITUTE(TEU)/APPROVE |
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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 |
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2.
2/28/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: Approve APPROVE 4-1 (Bowman) |
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7. 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: Defer DEFER |
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8. 2017-263 |
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 |
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2.
4/25/2017 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. 2017-264 |
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 |
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Bill Summary Fact Sheet TEU: Approve APPROVE 6-0 |
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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 |
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Bill Summary Fact Sheet TEU: Approve APPROVE 6-0 |
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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 |
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Bill Summary Fact Sheet NCIS: Approve APPROVE 6-0 |
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12. 2017-267 |
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 |
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Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 6-0 |
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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 |
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Bill Summary Fact Sheet PHS: Approve APPROVE 6-0 |
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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 |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: Approve APPROVE 6-0 |
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15. 2017-272 |
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 |
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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: Amend/Appprove AMEND(TEU)/APPROVE 6-0 |
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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 |
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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: Approve APPROVE 6-0 |
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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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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 APPROVE 6-0 |
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18. 2017-278 |
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 |
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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: Amend/Approve AMEND(NCIS)/APPROVE 6-0 |
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19. 2017-279 |
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 |
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Bill Summary NCIS: Approve APPROVE 6-0 |
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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 |
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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: Approve AMEND/APPROVE 5-1
(Schellenberg) Amendment: 1.
Revise
the mile radius from 3 to 4 2.
Attach
map showing the |
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21. 2017-282 |
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 |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 6-0 |
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22. 2017-284 |
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 |
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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: Amend/Approve AMEND(NCIS)/APPROVE 6-0 |
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23. 2017-288 |
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 |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; F |
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Bill Summary AMEND/APPROVE Amendment: Strike reference to
CAO on Pg. 4. |
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24. 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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Bill Summary R: 2nd READ 2ND AND REREFER |
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25. 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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Bill Summary Fact Sheet PHS: 2ND READ 2ND AND REREFER |
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26. 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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Bill Summary Fact Sheet NCIS: 2ND READ 2ND AND REREFER |
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27. 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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Bill Summary Fact Sheet NCIS: 2ND READ 2ND AND REREFER |
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28. 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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Bill Summary Fact Sheet PHS: 2ND READ 2ND AND REREFER |
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29. 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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Bill Summary NCIS: 2ND TEU: 2ND READ 2ND AND REREFER |
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30. 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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Bill Summary Fact Sheet PHS: 2ND READ 2ND AND REREFER |
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31. 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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Bill Summary READ 2ND AND REREFER |
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32. 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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Bill Summary READ 2ND AND REREFER |
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33. 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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Bill Summary Fact Sheet NCIS: 2ND READ 2ND AND REREFER |
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34. 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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Bill Summary Fact Sheet NCIS: 2ND R: 2ND READ 2ND AND REREFER |
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35. 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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|
Bill Summary Fact Sheet NCIS: 2ND READ 2ND AND REREFER |
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36. 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, 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: 2ND |
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37. 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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Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
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38. 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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|
Bill Summary Fact Sheet PHS: 2ND READ 2ND AND REREFER |
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39. 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 Crescimbeni) |
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|
1.
4/25/2017 CO Introduced: NCIS,F Bill Summary NCIS: 2ND READ 2ND AND REREFER |
Attendance:
CP
Lori Boyer (2017-104
& 2017-284)
CM
Jim Love (2017-88)
Sandra
Stockwell, Office of General Consel (2017-88)
CM
Garrett Dennis (2017-280)
Steve
Woodard, Fire and Rescue
Steve
Diebenow, Agent (2017-88)
Mike
Weinstein, Finance ( 2017-280)
Tom
Fallin, Public Works (2017-104)
Tom
Goldsbury, Planning and Development (2017-267)
Joe
Namey, Real Estate (2017-273)
Greg
Pease, Finance (2017-288)
***Items may be added at
discretion of the Chair.***