:

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Wednesday April 19, 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 & Kim Taylor

Greg Anderson

Chief of Research: Jeff Clements

Aaron Bowman

Deputy General Counsel: Peggy Sidman

Katrina Brown

Administration: Allison Korman Shelton

Bill Gulliford

Asst. Council Auditor: Kim Taylor

Sam Newby

 

 

††††††††††† Regular Committee Meeting†††††††††††††††††††††† Special Committee Meeting†††††††††††††††††††††††

††††††††††††††††††††††† Convened: †††††††††††††††††††††††††††† ††††††††††††††††††††††† Convened:††††††††††††

††††††††††††††††††††††† Adjourned: ††††††††††††††††† ††††††††††††††††††††††††††††††††††† Adjourned:††††††††††††††

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

 

 

***Special Committee on Finance matters to proceed after Finance Committee meeting! ***

 

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:

 

 

Discussion: Letter from St. Johns Board of County Commissioner on Hurricane Matthew

 

 

 

 

 

NOTE:The next regular meeting will be held May 3, 2017.

 

Item/File No.

Title/History

 

 

DEFER

 

At request of

CVP Crescimbeni

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
1.2015-253

ORD-MC Repealing Sec 116.910 (Residence within City Preferred), Chapt 116 (Employees & Employee Benefits), Ord Code & Creating New Sec 116.910 (Residence within City Required), Requiring New Employees of the City to live within Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 COIntroduced: R,F

 

††† 4/20/2015 R Read 2nd & Rerefer

 

††† 4/21/2015 F Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F

 

 

 

Bill Summary††††††††††††††††††† R:

 

 

 

 

 

DEFER

 

At request of

CVP Crescimbeni

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
2.2016-676

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

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 -11/22/16

 

1. 10/11/2016 COIntroduced: 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:†††††††††††††††† PHS:††††††††††††††††† LUZ:

 

 

 

 

 

DEFER

 

At request of the

Administration

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
3.2017-20

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 COIntroduced: 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:†††††††††††††††† R:

 

 

DEFER

 

At request of OGC

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
4.2017-68

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 COIntroduced: 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 Contd2/28/17/ Read 2nd & Rereferred; F, NCIS, LUZ

 

3. 2/28/2017 CO PH Only

 

††† 3/20/2017 NCIS Amend/Approve5-0

 

 

Bill Summary†††††††††††††††† LUZ:

 

 

 

 

 

DEFER

 

At request of OGC

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
5.2017-69

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 COIntroduced: 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††††††††††††††††††† LUZ:

 

 

 

 

†††††† †††††††††††††

DEFER*

 

At request of

the Applicant

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
6.2017-88

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 COIntroduced: 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

 

 

 

* Developer wishes to discuss proposed changes

 
 

 

 

 


Bill Summary†††††††††††††††††††

 

 

 

 

 

 

 

 

 

DEFER

 

At request of the

Administration

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
7.2017-104

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 COIntroduced: 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:

 

 

 

 

 

AMEND

Attach revised list of missing or stolen property

 
8.2017-155

ORD Auth Dir of Finance & Admin to Delete certain items of Missing or Stolen City Tangible Personal Propty from the Tangible Personal Propty Records of the City' Require Propty Custodian to Provide a Report to the Council Auditors at the Same Time as it is Reported to the Ofc of the Sheriff. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17

 

1. 2/28/2017 COIntroduced: F, R

 

††† 3/7/2017 R Read 2nd & Rerefer

 

††† 3/8/2017 F Read 2nd & Rerefer

 

2. 3/14/2017 CO PH Read 2nd & Rereferred; F, R††††††††††††††††††††††††††††††††††††††††††††††††† Kevin Stork

 

 

Bill Summary††††††††††††††††††† Fact Sheet††††††††††††††††† R:

 

 

 

 

 

AMEND

Place revised CIE Schedule On File

 
9.2017-222

ORD Adopting Modification to the 2030 Comp Plan to Update the Capital Improvemts Element Schedule by Establishing the FY's 2017-2021 Capital Improvemts Element Schedule in the Capital Improvemts Element. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17

 

1. 3/28/2017 COIntroduced: NCIS,TEU,F

 

††† 4/3/2017 TEU Read 2nd & Rerefer;††† 4/3/2017 NCIS Read 2nd & Rerefer

 

††† 4/5/2017 F Read 2nd & Rerefer††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††† Helena Parola

 

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

 

 

Bill Summary††††††††††††††††††† Fact Sheet†††††††††††††††††††† NCIS:†††††††††††††††††† TEU:

 

 

 

 

 

DEFER

 

At request of

CM Gulliford

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
10.2017-223

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 COIntroduced: 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:

 

 

 

 

11.2017-224

ORD Apv Isle of Palms Dependent Special Dist Proposed FY 2017/2018 Budget. (Johnston) (Introduced by Council President per Ord 2011-724-E)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17

 

1. 3/28/2017 COIntroduced: F

 

††† 4/5/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary†††††††††††††††††††

 

 

 

 

 

12.2017-225

ORD Transferring $4,000 within the Ryan White Care Act of 1990 Title I Grant - from Misc Svcs Acct to the Food Acct to Estab a Food Expenditure Line Item within the FY17 Ryan White Part A Grant & Revise Attachmt A (Food & Beverage) to Ord 2016-504-E; Amend Ord 2016-504-E by Replacing Attachmt A to the Ord with 2nd Revised Attachmt A to Correct a Budgetary Oversight. (BT 17-080) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17

 

1. 3/28/2017 COIntroduced: NCIS,PHS,F

 

††† 4/3/2017 NCIS Read 2nd & Rerefer

 

††† 4/4/2017 PHS Read 2nd & Rerefer††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †† Johnetta Moore

 

††† 4/5/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary††††††††††††† Fact Sheet††††††††††††† NCIS:†††††††††††††††††† PHS:

 

 

 

 

 

13.2017-226

ORD Apv the Millers Creek Dependent Special Dist Proposed FY 2017/2018 Budget. (Johnston) (Introduced by Council President, per Ord 2014-700-E)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17

 

1. 3/28/2017 COIntroduced: F

 

††† 4/5/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary†††††††††††††††††††

 

 

 

 

 

14.2017-232

ORD Approp $28,367.54 from Completed & Closed Capital Projs for the Repair & Replacemt of Security Cameras at Brentwood, Brown Eastside, Dallas Graham, Highlands, Bradham Brooks Northeast, Regency, San Marco, Charles Webb, Westbrook & Willowbranch Libraries. (BT 17-083) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17

 

1. 3/28/2017 COIntroduced: 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†††††††††††††††††††††††††††††††††††† Teresa Eichner

 

 

Bill Summary††††††††††††††††††† Fact Sheet††††††††††††††††† NCIS:

 

 

 

 

 

 

 

15.2017-233

ORD Estab the 2017-2018 Priority Populations for Public Svc Grant Approps, per Chapt 118 (City Grants), Sec 118.804 (Priority Populations or Needs). (Johnston) (Introduced by Council President, Pursuant to Sec 118.804, Ord Code)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17

 

1. 3/28/2017 COIntroduced: NCIS,PHS,F

 

††† 4/3/2017 NCIS Read 2nd & Rerefer

 

††† 4/4/2017 PHS Read 2nd & Rerefer

 

††† 4/5/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary††††††††††††††††††† NCIS:††††††††††††††††† PHS:

 

 

 

 

 

AMEND

1. Add whereas clause referencing 2016-127-E

2. Attach revised Exhibit 2

 
16.2017-234

ORD Amend FY 2015-2016 JTA Budget; Amend Ord 2015-504-E (Budget Ord) by Amending the JTA Budget 2nd Revised Schedules O & P & Revised Schedules Q & R. (Johnston) (Req of JTA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17

 

1. 3/28/2017 COIntroduced: F

 

††† 4/5/2017 F Read 2nd & Rerefer††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Jessica Shepler

 

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

 

 

Bill Summary†††††††††††††††††††

 

 

 

 

 

17.2017-235

ORD Approp $75,000 from Old Kings Rd Landfill Mitigation Acct to fund Baseball Field Design, Electric Scoreboard, Batting Cage & Fencing at J. Gardner "Nip" Sams Memorial Park; Designating Oversight by Parks, Rec & Community Svcs Dept. (Sidman) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17

 

1. 3/28/2017 COIntroduced: NCIS,F

 

††† 4/3/2017 NCIS Read 2nd & Rerefer

 

††† 4/5/2017 F Read 2nd & Rerefer†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† CM. R. Brown

 

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

 

 

Bill Summary††††††††††††††††††† NCIS:

 

 

 

 

 

18.2017-263

 

 

2nd

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 COIntroduced: PHS,F

 

 

Bill Summary††††††††††††††††††† Fact Sheet††††††††††††††††† PHS:

 

 

 

 

 

 

 

 

 

 

 

19.2017-264

 

 

2nd

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 COIntroduced: TEU,F

 

 

Bill Summary††††††††††††††††††† Fact Sheet††††††† ††††††††††††TEU:

 

 

 

 

 

20.2017-265

 

 

2nd

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 COIntroduced: TEU,F

 

 

Bill Summary††††††††††††††††††† Fact Sheet†††††††††††††††††† TEU:

 

 

 

 

 

21.2017-266

 

 

2nd

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 COIntroduced: NCIS,F

 

 

Bill Summary††††††††††††††††††† Fact Sheet†††††††††††††††††† NCIS:

 

 

 

 

 

22.2017-267

 

 

2nd

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 COIntroduced: TEU,F

 

 

Bill Summary††††††††††††††††††† Fact Sheet†††††††††††††††††† TEU:

 

 

 

 

 

23.2017-268

 

 

2nd

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 COIntroduced: PHS,LUZ,F

 

 

Bill Summary††††††††††††††††††† Fact Sheet††††††††††††††††††††† PHS:††††††††††††††††† LUZ:

 

24.2017-269

 

 

2nd

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 COIntroduced: TEU,F

 

 

Bill Summary††††††††††††††††††† Fact Sheet††††††††††††††††† TEU:

 

 

 

 

 

25.2017-270

 

EMERGENCY

ORD Auth 1st Amend to MOA among the City, Bureau of Ocean Energy Mgmt of the Dept of the Interior & U.S. Army Corps of Engineers to Increase from 1,394,000 Cubic Yds to 1,900,000 Cubic Yds the Amount of Sand & Gravel Necessary for the Shore Protection Proj as a Result of Hurricane Matthew's Effect on the City's Beach & Dunes; Designate Oversight by the Engineering & Constrn Mgmt Div of the Public Works Dept; Request 1-Cycle Emerg Apv (McCain) (Req of Mayor)

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

 

1. 4/11/2017 COIntroduced: NCIS,F†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††† Tom Fallin

 

 

Bill Summary††††††††††††††††††† Fact Sheet††† †††††††††††NCIS:

 

 

 

 

 

EMERGENCY

 

AMEND

Correct start date of waiver period

 
26.2017-271

ORD Waiving Secs 260.201 (License), 260.206 (Temp Storage of Waste Tires), & 260.208 (Hours of Operation) of Part 2 (Licensing & Transporting Requiremts; Revocation of License) of Chapt 260 (Disposal of Waste Tires), Ord Code, 4/22/17 thru 5/6/17, in Support of 4th Annual Waste Tire & Snipe Sign Buyback Event to allow Duval County Residents to (1) Transport more than 8 Waste Tires; (2) allow for Temp Storage of Tires; (3) Suspend Requiremt that Individual be Licensed to haul more than 8 Waste Tires; & (4) allow for Transp of Waste Tires outside of Monday thru Saturday 7 AM - 6 PM; Designate Oversight by Solid Waste Div of Public Works Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor)

 

1. 4/11/2017 COIntroduced: TEU,R,F†††††††††††††† ††††††††††††††††††††††Jeff Foster / Will Williams

 

 

Bill Summary††††††††††††††††††† Fact Sheet†††††††††††††††† TEU:††††††††††††††† R:

 

 

 

 

 

27.2017-272

 

 

2nd

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 COIntroduced: TEU,F

 

 

Bill Summary††††††††††††††††††† TEU:

 

 

 

 

 

 

 

 

 

 

28.2017-273

 

 

 

2nd

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 COIntroduced: NCIS,F

 

 

Bill Summary††††††††††††††††††† Fact Sheet††††††††††††††††† NCIS:

 

 

 

 

 

29.2017-274

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

2nd

1. 4/11/2017 COIntroduced: NCIS,F

 

 

Bill Summary†††††††††††††††† †††NCIS:

 

 

 

 

 

30.2017-278

 

 

2nd

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 COIntroduced: NCIS,F

 

 

Bill Summary††††††††††††††† Fact Sheet†††††††††††††††††††† NCIS:

 

 

 

 

 

31.2017-279

 

 

 

2nd

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 COIntroduced: NCIS,F

 

 

Bill Summary††††††††††††††††††† NCIS:

 

 

 

 

 

 

 

 

 

 

 

 

 

32.2017-280

 

 

2nd

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 COIntroduced: NCIS,F

 

 

Bill Summary††††††††††††††††††† NCIS:

 

 

 

 

 

33.2017-282

 

 

2nd

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 COIntroduced: TEU,F

 

 

Bill Summary††††††††††††††††††† Fact Sheet††††††††††††††††† TEU:

 

 

 

 

 

34.2017-284

 

 

 

2nd

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 COIntroduced: NCIS,LUZ,F

 

 

Bill Summary††††††††††††††††††† NCIS:††††††††††††††††† LUZ:

 

 

 

 

 

35.2017-288

 

 

 

2nd

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 COIntroduced: F

 

 

Bill Summary†††††††††††††††††††

 

 

 

 

 

 

 

Amendment

 

See Auditorís Attachment on page 12

 
36.2017-289

RESO Auth Economic Dev Agreemt with "Project Velocity" to Support Expansion of Operations; Auth a REV Grant of $2,211,000; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Affirm Proj's Compliance with Public Investmt Policy; Request 2-Reading Apv. (Sawyer) (Req of Mayor)

 

1. 4/11/2017 COIntroduced: F†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††† Kirk Wendland

 

 

Bill Summary††††††††††††††††††† Fact Sheet††††††††††††

 

 

 

 

 

See Auditorís Attachment on page 13

 

 
37.2017-290

RESO Auth Economic Dev Agreemt with "Project Avalanche" to Support Expansion of Operations; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business with High Impact Sector Bonus; Evidence City's Local Financial Support of $300,000under QTI Tax Refund Prog with State Match of $1,200,000 for Total of $1,500,000 for 250 Jobs; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Affirm Proj's Compliance with Public Investmt Policy; Request 2-Reading Apv. (Sawyer) (Req of Mayor)

 

1. 4/11/2017 COIntroduced: F††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Kirk Wendland

 

†††††††††††††††††††††††††††††††

††††††††††††††††††††††††††††††† Bill Summary†††††††††††††††††††† Fact Sheet†††††††† ††††

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

***Items may be added at the discretion of the Chair.***