:
FINANCE
COMMITTEE AGENDA
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Wednesday
April 19, 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 & Kim Taylor |
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Greg
Anderson |
Chief
of Research: Jeff Clements |
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Aaron
Bowman |
Deputy
General Counsel: Peggy Sidman |
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Katrina
Brown |
Administration:
Allison Korman Shelton |
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Bill
Gulliford |
Asst.
Council Auditor: Kim Taylor |
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Sam
Newby |
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Regular Committee Meeting Special Committee Meeting
Convened: Convened:
Adjourned: Adjourned:
***Special
Committee on Finance matters to proceed after Finance Committee meeting! ***
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.
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Item/File
No. |
Title/History |
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DEFER At request of CVP Crescimbeni |
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 Public Hearing Pursuant to Chapt |
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1. 4/14/2015 CO
Introduced: R,F |
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4/20/2015 R Read
2nd & Rerefer |
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4/21/2015 F Read
2nd & Rerefer |
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2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R: |
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DEFER At request of CVP Crescimbeni |
ORD-MC re Prohibition of Apv, Grant, or Issuance of
Certain Licenses, Permits, Certificates or Zoning Actions to Persons with
Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307
(Historic Preservation & Protection), Sec 307.111 (Enforcemt; Civil
Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit) &
Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103 (Applicability);
& Chapt 609 (Code Enforcemt Citations), adding Sec 609.110 (Prohibition
of Admin Action); & Chapt 650 Comp Plan for Future Dev), Sec 650.402
(Initiation of Proposal); & Chapt 654 (Code of Subdiv Regs), Sec 654.105
(Applicability); & Chapt 656 (Zoning Code), Sec 656.109 (Admin &
Enforcemt; Interpretation of Zoning Code; Admin Deviations) & Sec 656.111
(Violations & Penalties); & Chapt 780 (Propty Tax), Part 3 (Tax
Exemption for Rehab & Proptys in Historic Dists), Sec 780.305
(Application). (Grandin) (Introduced by VP Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16,
12/6/16, 1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 11/22/16 |
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1. 10/11/2016 CO
Introduced: NCIS,PHS,LUZ,F |
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10/17/2016 NCIS
Read 2nd & Rerefer |
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10/18/2016 LUZ
Read 2nd & Rerefer; 10/18/2016
PHS Read 2nd & Rerefer |
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10/19/2016 F
Read 2nd & Rerefer |
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2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS,
LUZ, F |
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3. 11/22/2016 CO PH Only |
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Bill
Summary NCIS: PHS: LUZ: |
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DEFER At request of the Administration |
ORD Auth the Compensation & Benefits Div of the
Employee Svcs Dept to Offer the Option to Enroll in the UF Health Plan to
City Employees or Retirees Covered under the City's Group Health Plan on
3/31/17, any New City Employees first Eligible to Participate in the City's
Employee Benefit Progs On or After 4/1/17, & any Retirees covered under
any City Group Health Plan who Retire On or After 4/1/17; Auth Mayor to
Negotiate, Execute & Deliver a 3rd Party Admin Svcs Contract with Integra
Administrative Group, Inc to Administer the UF Health Plan; Invoking the
Exemption in 126.107(g), Ord Code; Waiving Sec 116.1406(a) (Procuremt of Plan
Administrator), Ord Code, to allow City to Enter into a 3rd Party Admin Svcs
Contract with Integra; Designate Oversight by the Compensation & Benefits
Div; Request 1-Cycle Emerg Apv. (Hodges) (Req of Mayor) (Co-Sponsored by CM's
Schellenberg, Gulliford & Crescimbeni) Public Hearing Pursuant to Chapt |
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1. 1/10/2017 CO
Introduced: PHS,R,F |
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1/18/2017 R Read
2nd & Rerefer; 1/18/2017 PHS
Read 2nd & Rerefer |
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1/19/2017 F Read
2nd & Rerefer |
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2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F |
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Bill
Summary Fact
Sheet PHS: R: |
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DEFER At request of OGC |
ORD Apv Settlemt of Pending Fed Court Litigation from
United States of America v. the City of Jacksonville, Case No.
3:16-CV-1563-J-32PDB, U.S. Dist Court for Middle Dist of Fla under the
Americans with Disabilities Act; Auth Execution of Proposed Consent Decree;
Auth Gen Counsel to take all further Actions to Conclude Lawsuit. (Teal) (Req
of Gen Counsel) (Ex-Parte: C/M Schellenberg) Public Hearing Pursuant to Chapt |
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1. 1/24/2017 CO
Introduced: F,NCIS,LUZ |
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2/6/2017 NCIS
Read 2nd & Rerefer |
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2/7/2017 LUZ
Read 2nd & Rerefer |
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2/8/2017 F Read
2nd & Rerefer |
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2. 2/14/2017 CO PH Contd
2/28/17/ Read 2nd & Rereferred; F, NCIS, LUZ |
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3. 2/28/2017 CO PH Only |
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3/20/2017 NCIS Amend/Approve 5-0 |
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Bill
Summary LUZ: |
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DEFER At request of OGC |
ORD Apv Settlemt of Claims, Including Atty's Fees &
Court Costs, in Trial Proceedings arising from United States of America v.
the City of Jacksonville, Case No. 3:16-CV-1563-J-32PDB, U.S. Dist Court for
Middle Dist of Fla & Disability Rights Florida, Inc. v. the City of
Jacksonville Case No. 3:15-CV-1411-TJC-JRK, U.S. Dist Court for Middle Dist
of Fla. (Teal) (Req of Gen Counsel) Public Hearing Pursuant to Chapt |
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1. 1/24/2017 CO
Introduced: F,NCIS,LUZ |
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2/6/2017 NCIS
Read 2nd & Rerefer |
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2/7/2017 LUZ
Read 2nd & Rerefer |
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2/8/2017 F Read
2nd & Rerefer |
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2. 2/14/2017 CO PH Contd 2/14/17 / Read 2nd &
Rereferred; F, NCIS, LUZ |
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3. 2/28/2017 CO PH Only |
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3/20/2017 NCIS Amend/Approve 5-0 |
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Bill Summary LUZ: |
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DEFER* At request of the Applicant |
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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*
Developer wishes to discuss proposed changes |
Bill
Summary |
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DEFER At request of the Administration |
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: |
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AMEND Attach
revised list of missing or stolen property |
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 |
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1. 2/28/2017 CO
Introduced: F, R |
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3/7/2017 R Read
2nd & Rerefer |
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3/8/2017 F Read
2nd & Rerefer |
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2. 3/14/2017 CO PH Read 2nd &
Rereferred; F, R
Kevin Stork |
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Bill
Summary Fact
Sheet R: |
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AMEND Place
revised CIE Schedule On File |
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 |
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1. 3/28/2017 CO
Introduced: NCIS,TEU,F |
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4/3/2017 TEU
Read 2nd & Rerefer; 4/3/2017
NCIS Read 2nd & Rerefer |
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4/5/2017 F Read 2nd & Rerefer Helena Parola |
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2. 4/11/2017 CO PH Read 2nd & Rereferred; NCIS, TEU, F |
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Bill
Summary Fact
Sheet NCIS: TEU: |
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DEFER At request of CM Gulliford |
ORD Granting a Conservation Easemt to Atlantic Beach
Preservation & Conservation, Inc to Prevent any use of the Propty near
Seminole Rd that will Impair or Interfere with the Environmental Value of the
Propty & to allow Grantee to Improve, Relocate, Construct, Maintain &
Repair, if Necessary, an Existing Fence on the Propty; Designate Oversight by
Parks, Rec & Community Svcs Dept. (Dist 13-Gulliford) (Johnston)
(Introduced by CM Gulliford) Public Hearing Pursuant to Chapt |
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1. 3/28/2017 CO
Introduced: NCIS,F |
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4/3/2017 NCIS
Read 2nd & Rerefer |
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4/5/2017 F Read
2nd & Rerefer |
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2. 4/11/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill
Summary NCIS: |
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11.
2017-224 |
ORD Apv Isle of Palms Dependent Special Dist Proposed
FY 2017/2018 Budget. ( Public Hearing Pursuant to Chapt |
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1. 3/28/2017 CO
Introduced: F |
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4/5/2017 F Read
2nd & Rerefer |
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2. 4/11/2017 CO PH Read 2nd & Rereferred; F |
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Bill
Summary |
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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 |
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1. 3/28/2017 CO
Introduced: NCIS,PHS,F |
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4/3/2017 NCIS
Read 2nd & Rerefer |
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4/4/2017 PHS Read 2nd & Rerefer Johnetta Moore |
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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, PHS, F |
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Bill
Summary Fact Sheet NCIS: PHS: |
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13.
2017-226 |
ORD Apv the Millers Creek Dependent Special Dist
Proposed FY 2017/2018 Budget. ( Public Hearing Pursuant to Chapt |
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1. 3/28/2017 CO
Introduced: F |
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4/5/2017 F Read
2nd & Rerefer |
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2. 4/11/2017 CO PH Read 2nd & Rereferred; F |
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Bill
Summary |
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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 |
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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 Teresa
Eichner |
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Bill
Summary Fact
Sheet NCIS: |
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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). ( Public Hearing Pursuant to Chapt |
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1. 3/28/2017 CO
Introduced: NCIS,PHS,F |
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4/3/2017 NCIS
Read 2nd & Rerefer |
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4/4/2017 PHS
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, PHS, F John Snyder |
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Bill
Summary NCIS: PHS: |
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AMEND 1.
Add whereas clause referencing 2016-127-E 2.
Attach revised Exhibit 2 |
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 |
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1. 3/28/2017 CO
Introduced: F |
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4/5/2017 F Read 2nd & Rerefer
Jessica Shepler |
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2. 4/11/2017 CO PH Read 2nd & Rereferred; F |
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Bill
Summary |
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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 |
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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 CM.
R. Brown |
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2. 4/11/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill
Summary NCIS: |
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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 |
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1. 4/11/2017 CO
Introduced: PHS,F |
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Bill
Summary Fact
Sheet PHS: |
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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 |
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1. 4/11/2017 CO
Introduced: TEU,F |
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Bill
Summary Fact
Sheet TEU: |
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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 |
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1. 4/11/2017 CO
Introduced: TEU,F |
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Bill
Summary Fact
Sheet TEU: |
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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 |
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1. 4/11/2017 CO
Introduced: NCIS,F |
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Bill
Summary Fact
Sheet NCIS: |
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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 |
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1. 4/11/2017 CO
Introduced: TEU,F |
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Bill
Summary Fact
Sheet TEU: |
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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 |
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1. 4/11/2017 CO
Introduced: PHS,LUZ,F |
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Bill Summary Fact Sheet PHS: LUZ: |
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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 |
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1. 4/11/2017 CO
Introduced: TEU,F |
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Bill
Summary Fact
Sheet TEU: |
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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 |
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1. 4/11/2017 CO Introduced: NCIS,F Tom Fallin |
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Bill
Summary Fact
Sheet NCIS: |
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EMERGENCY AMEND Correct
start date of waiver period |
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) |
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1. 4/11/2017 CO Introduced: TEU,R,F Jeff Foster / Will Williams |
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Bill
Summary Fact
Sheet TEU: R: |
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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 |
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1. 4/11/2017 CO
Introduced: TEU,F |
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Bill
Summary TEU: |
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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 |
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1. 4/11/2017 CO
Introduced: NCIS,F |
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Bill
Summary Fact
Sheet NCIS: |
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29.
2017-274 |
ORD Apv Harbour Waterway Dependent Spec Dist Proposed FY
2017/2018 Budget. ( Public Hearing Pursuant to Chapt |
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2nd |
1. 4/11/2017 CO
Introduced: NCIS,F |
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Bill
Summary NCIS: |
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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 |
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|
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1. 4/11/2017 CO
Introduced: NCIS,F |
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Bill
Summary Fact Sheet NCIS: |
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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 |
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|
|
1. 4/11/2017 CO
Introduced: NCIS,F |
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Bill
Summary NCIS: |
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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 Public Hearing Pursuant to Chapt |
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|
|
1. 4/11/2017 CO
Introduced: NCIS,F |
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Bill
Summary NCIS: |
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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 |
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|
|
1. 4/11/2017 CO
Introduced: TEU,F |
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Bill
Summary Fact
Sheet TEU: |
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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 |
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|
|
1. 4/11/2017 CO
Introduced: NCIS,LUZ,F |
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|
|
Bill
Summary NCIS: LUZ: |
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|
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 |
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|
|
1. 4/11/2017 CO
Introduced: F |
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|
|
Bill
Summary |
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|
Amendment See Auditor’s
Attachment on page 12 |
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) |
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1. 4/11/2017 CO Introduced: F Kirk Wendland |
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Bill
Summary Fact
Sheet |
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|
See Auditor’s
Attachment on page 13 |
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) |
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|
|
1. 4/11/2017 CO Introduced: F Kirk
Wendland |
Bill Summary Fact Sheet
***Items may be
added at the discretion of the Chair.***
