FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Wednesday May 03, 2017

Tape No.________________________

9:00 AM

 

Council Chambers 1st Floor, City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Anna Lopez Brosche, Chair

Legislative Assistant: Crystal Shemwell

Matt Schellenberg, Vice Chair

Auditor: Kyle Billy

Greg Anderson

Chief of Research: Jeff Clements

Aaron Bowman

Deputy General Counsel: Peggy Sidman

Katrina Brown Excused Late Arrival

Administration: Allison Korman Shelton

Bill Gulliford Excused Absence

Asst. Council Auditor: Kim Taylor

Sam Newby

 

 

 

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.

 

 

Item/File No.

Title/History

 

 

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

 

1. 10/11/2016 CO Introduced: NCIS,PHS,LUZ,F

 

10/17/2016 NCIS Read 2nd & Rerefer

 

10/18/2016 LUZ Read 2nd & Rerefer; 10/18/2016 PHS Read 2nd & Rerefer

 

10/19/2016 F Read 2nd & Rerefer

 

2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F

 

3. 11/22/2016 CO PH Only

 

 

 

Bill Summary NCIS: Defer PHS: Defer

 

DEFER

 

 

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 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO Introduced: PHS,R,F

 

1/18/2017 R Read 2nd & Rerefer; 1/18/2017 PHS Read 2nd & Rerefer

 

1/19/2017 F Read 2nd & Rerefer

 

2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F

 

 

Bill Summary Fact Sheet PHS: Defer R: Defer

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 2/14/17, 2/28/17

 

1. 1/24/2017 CO Introduced: F,NCIS,LUZ

 

2/6/2017 NCIS Read 2nd & Rerefer

 

2/7/2017 LUZ Read 2nd & Rerefer

 

2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Contd 2/28/17/ Read 2nd & Rereferred; F, NCIS, LUZ

 

3. 2/28/2017 CO PH Only

 

3/20/2017 NCIS Amend/Approve 5-0

 

 

Bill Summary

 

DEFER

 

 

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 166, F.S. & CR 3.601 - 2/14/17, 2/28/17

 

1. 1/24/2017 CO Introduced: F,NCIS,LUZ

 

2/6/2017 NCIS Read 2nd & Rerefer

 

2/7/2017 LUZ Read 2nd & Rerefer

 

2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Contd 2/14/17 / Read 2nd & Rereferred; F, NCIS, LUZ

 

3. 2/28/2017 CO PH Only

 

3/20/2017 NCIS Amend/Approve 5-0

 

 

Bill Summary

 

DEFER

 

 

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-295, in Accordance with Dev Agreemt apvd by 2014-118-E, at Request of Harmony Farms of Jacksonville, LLC, Subject to Reservation unto City & JEA of Easemt over R/W for Ingress & Egress & for All Utilities. (Dist 14-Love) (McCain) (Introduced by CM Love)

TEU PH Pursuant to Sec 336.10, F.S. - 2/21/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17

 

1. 1/24/2017 CO Introduced: TEU, F (Added per C/P 2/28/17)

 

2/6/2017 TEU Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; TEU

 

2/21/2017 TEU PH Amend/Approve 7-0

 

3. 2/28/2017 CO REREFERRED; TEU, F

 

 

Bill Summary

 

SUBSTITUTE(TEU)/APPROVE

 

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 2/28/17

 

1. 2/14/2017 CO Introduced: TEU,F

 

2/21/2017 TEU Read 2nd & Rerefer

 

2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet TEU: Approve

 

APPROVE 4-1 (Bowman)

 

 

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 166, F.S. & CR 3.601 - 4/11/17

 

1. 3/28/2017 CO Introduced: NCIS,F

 

4/3/2017 NCIS Read 2nd & Rerefer

 

4/5/2017 F Read 2nd & Rerefer

 

2. 4/11/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary NCIS: Defer

 

DEFER

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: PHS,F

 

4/18/2017 PHS Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary Fact Sheet PHS: Amend/Approve

 

AMEND(PHS)/APPROVE 5-0

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: TEU,F

 

4/17/2017 TEU Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet TEU: Approve

 

APPROVE 6-0

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: TEU,F

 

4/17/2017 TEU Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet TEU: Approve

 

APPROVE 6-0

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: NCIS,F

 

4/17/2017 NCIS Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary Fact Sheet NCIS: Approve

 

APPROVE 6-0

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: TEU,F

 

4/17/2017 TEU Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet TEU: Amend/Approve

 

AMEND(TEU)/APPROVE 6-0

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: PHS,LUZ,F

 

4/18/2017 LUZ Read 2nd & Rerefer; 4/18/2017 PHS Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; PHS, LUZ, F

 

 

Bill Summary Fact Sheet PHS: Approve

 

APPROVE 6-0

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: TEU,F

 

4/17/2017 TEU Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet TEU: Approve

 

APPROVE 6-0

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: TEU,F

 

4/17/2017 TEU Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary TEU: Amend/Appprove

 

AMEND(TEU)/APPROVE 6-0

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: NCIS,F

 

4/17/2017 NCIS Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary Fact Sheet NCIS: Approve

 

APPROVE 6-0

 

 

17. 2017-274

ORD Apv Harbour Waterway Dependent Spec Dist Proposed FY 2017/2018 Budget. (Johnston) (Introduced by Council President per Ord 2010-725-E)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: NCIS,F

 

4/17/2017 NCIS Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: NCIS,F

 

4/17/2017 NCIS Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary Fact Sheet NCIS: Amend/Approve

 

AMEND(NCIS)/APPROVE 6-0

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: NCIS,F

 

4/17/2017 NCIS Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary NCIS: Approve

 

APPROVE 6-0

 

 

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 3 Mile Area from said Establishmt & allowing all City Sums placed into Fund to Carryover to next FY. (Sidman) (Introduced by CM Dennis & Co-Sponsored by C/M's Love, Anderson, Brosche & Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: NCIS,F

 

4/17/2017 NCIS Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

Bill Summary NCIS: Approve

 

AMEND/APPROVE 5-1 (Schellenberg)

 

Amendment:

 

1.      Revise the mile radius from 3 to 4

2.      Attach map showing the 4 mile radius impacted

 

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: TEU,F

 

4/17/2017 TEU Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet TEU: Amend/Approve

 

AMEND(TEU)/APPROVE 6-0

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: NCIS,LUZ,F

 

4/17/2017 NCIS Read 2nd & Rerefer

 

4/18/2017 LUZ Read 2nd & Rerefer

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, LUZ, F

 

 

Bill Summary NCIS: Amend/Approve

 

AMEND(NCIS)/APPROVE 6-0

 

 

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 166, F.S. & CR 3.601 - 4/25/17

 

1. 4/11/2017 CO Introduced: F

 

4/19/2017 F Read 2nd & Rerefer

 

2. 4/25/2017 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary

 

AMEND/APPROVE

 

Amendment: Strike reference to CAO on Pg. 4.

 

 

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: R,F

 

 

Bill Summary R: 2nd

 

READ 2ND AND REREFER

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: PHS,F

 

 

Bill Summary Fact Sheet PHS: 2ND

 

READ 2ND AND REREFER

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: NCIS,F

 

 

Bill Summary Fact Sheet NCIS: 2ND

 

READ 2ND AND REREFER

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: NCIS,F

 

 

Bill Summary Fact Sheet NCIS: 2ND

 

READ 2ND AND REREFER

 

 

28. 2017-304

ORD Approp $49,620 from Spec Law Enforcemt Trust Fund to provide One City. One Jacksonville Criminal Justice & Safe Neighborhoods Small Grants to: (1) Transforming Communities Community Development Corp ($10,000); (2) Educating Young Minds ($9,824); (3) Families of Slain Children, Inc ($9,796); (4) The Annie Ruth Foundation ($10,000); & (5) Empowerment Resources, Inc ($10,000) to Assist them in Continuing Operations that Significantly Impact Crime Prevention & Safety in Jacksonville Communities. (BT 17-093) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: PHS,F

 

 

Bill Summary Fact Sheet PHS: 2ND

 

READ 2ND AND REREFER

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: NCIS,TEU,F

 

 

Bill Summary NCIS: 2ND TEU: 2ND

 

READ 2ND AND REREFER

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: PHS,F

 

 

Bill Summary Fact Sheet PHS: 2ND

 

READ 2ND AND REREFER

 

 

31. 2017-315

ORD Adopting Recommended Findings & Conclusions for the Duval County Propty Appraiser's 2017-2018 FY Budget. (Sidman) (Introduced by CM Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: F

 

 

Bill Summary

 

READ 2ND AND REREFER

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: NCIS,F

 

 

Bill Summary

 

READ 2ND AND REREFER

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: NCIS,F

 

 

Bill Summary Fact Sheet NCIS: 2ND

 

READ 2ND AND REREFER

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: NCIS,R,F

 

 

Bill Summary Fact Sheet NCIS: 2ND R: 2ND

 

READ 2ND AND REREFER

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: NCIS,F

 

 

Bill Summary Fact Sheet NCIS: 2ND

 

READ 2ND AND REREFER

 

 

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", 106.7 Acres for 250 Single Family Dwelling Units, 200,000 Enclosed Sq Ft of Shopping Ctr use, 20,000 Sq Ft of Gen Ofc Space, 8,000 Enclosed Sq Ft of Restaurant Use & 2,500 Enclosed Sq Ft of Svc Station use with 12 Fueling Positions on N/S of Dunn Ave bet I-295 & Wingate Dr N. (Dist 7-Gaffney) (Grandin) (LUZ)

LUZ PH -

Public Hearing Pursuant to Sec 163.3220, F.S. & 655.206, Ord Code & CR 3.601 -

 

1. 4/25/2017 CO Introduced: LUZ,TEU,F

 

 

Bill Summary TEU: 2ND

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet TEU: 2ND

 

READ 2ND AND REREFER

 

 

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 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO Introduced: PHS,F

 

 

Bill Summary Fact Sheet PHS: 2ND

 

READ 2ND AND REREFER

 

 

 

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)

 

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.***