:
FINANCE
COMMITTEE AGENDA
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Wednesday April 05, 2017 |
Tape No.________________________ |
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9:00 a.m. |
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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: Jessica Matthews |
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Matt Schellenberg, Vice Chair-Excused Absence |
Council Auditor: Kirk Sherman |
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Greg Anderson |
Asst. Council Auditor: Kyle Billy |
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Aaron Bowman |
Chief of Research: Jeff Clements |
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Katrina Brown |
Research Asst.: John Jackson |
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Bill Gulliford |
Deputy General Counsel: Peggy Sidman |
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Sam Newby |
Administration: Allison Korman Shelton |
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.
RULE 4.505 DISRUPTION OF MEETING No member of the audience shall applaud nor make any noise or remarks
that are audible to the Committee that would indicate approval or disapproval
of anything being discussed. Any disregard of this rule may result in removal
by the Sergeant at Arms.
REQUEST
TO SPEAK: 1. Fill out a speaker card.
2. Sign it if you
are going to speak.
3. Read the rules on the back of the card.
4. Place card in tray.
PARKING: If you park in the Library Garage (Entry on Duval St, W
of Main St),
please see the
Legislative Assistant for ticket validation.
Monthly
update from the Administration regarding the Loblolly Mitigation report.”
Special Committee Topics of discussion: Office of Economic Development: Response to National report on online
transparency of incentives programs and Update on Enterprise Florida
NOTE: The next regular meeting will be held
Wednesday, April 19th, 2017.
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Item/File No. |
Title/History |
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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 |
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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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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 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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3. 2017-2 |
ORD-MC
Amend Chapt 106 (Budget & Acctg Code), Part 2 (Budgets), Secs 106.215
(Supplemental Approp & Rev Reduction Limitations) & 106.216
(Replacemt of Fleet Vehicles), Ord Code, to Revise Titles, Remove Restriction
on Supplemental Approp & Clean up Conflicting Secs of Code; Amend Part 4
(Fiscal Mgmt), Secs 106.401 (Employee Authorizations) & 106.404 (Temp
Employees), to Revise the Employee Cap Authorization to be at the Subfund
Level. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
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1.
1/10/2017 CO Introduced: F, R |
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1/18/2017 R 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; F, R |
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Bill Summary Fact sheet R: |
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4. 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 |
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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 R: PHS: |
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5. 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 |
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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 Fact sheet LUZ: |
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6. 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 |
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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 Fact sheet LUZ: |
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7. 2017-76 |
RESO
Conf Appt of Michael J Anania as Member of Taxation, Rev & Utilization of
Expenditures Comm, Replacing Patricia E Schorr, for Partial Term exp 6/30/17
& a 1st Full Term exp 6/30/20. (Shoup) (GAB CPAC) |
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1.
1/24/2017 CO Introduced: R (Referred
to F per C/P 3.28.17) |
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2/7/2017 R Approve 7-0 |
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2.
2/14/2017 CO REREFERRED; R |
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3/21/2017 R Approve 5-2 (Dennis, Hazouri) |
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3.
3/28/2017 CO REREFERRED; R, F |
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Bill Summary |
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8. 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 |
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1.
1/24/2017 CO Introduced: TEU, F (Added
per C/P 2/28/17) |
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2/6/2017 TEU Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; TEU |
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2/21/2017 TEU PH Amend/Approve 7-0 |
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3.
2/28/2017 CO REREFERRED; TEU, F |
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Bill Summary TEU: |
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9. 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 |
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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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10. 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 |
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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 |
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Bill Summary Fact Sheet R: |
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11. 2017-162 |
RESO
Apv, for Purposes of Sec 147(f) of Internal Rev Code, the Issuance by the
Capital Trust Agcy of its Revenue Bonds for Financing Acquisition, Rehab
& Equipping of a Multifamily Rental Housing Facility for Persons of Low
or Moderate Income, Including Qualified Veterans. (Petrie) (Req of Mayor) |
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1.
2/28/2017 CO Introduced: NCIS,F |
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3/6/2017 NCIS Read 2nd & Rerefer |
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3/8/2017 F Read 2nd & Rerefer |
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2.
3/14/2017 CO Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet NCIS: |
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12. 2017-176 |
ORD
Auth Execution of all Documents re I-95/Airport Rd Interchange Proj as
Authorized by JIA/CRA Reso 2016-06. (Grandin) (Req of Mayor) (PD & PC
Amd/Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
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1.
2/28/2017 CO Introduced: TEU,F |
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3/6/2017 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: |
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13. 2017-181 |
ORD
Auth an Increase in Employee Cap of Ofc of Gen Counsel from 64 to 68 to add 3
Attorneys & 1 Legal Assistant/Paralegal; Approp $261,275 from Ofc of Gen
Counsel - Duval County School Bd to Ofc of Gen Counsel Salaries &
Benefits Accts to fund Attorneys & Admin Staff to support Legal Needs of
Duval County School Bd. (BT 17-073) (RC 17-127) (Sidman) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
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1.
3/14/2017 CO Introduced: NCIS,R, F |
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3/20/2017 NCIS Read 2nd & Rerefer |
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3/21/2017 R Read 2nd & Rerefer |
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3/22/2017 F Read 2nd & Rerefer |
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2.
3/28/2017 CO PH Read 2nd & Rereferred; NCIS, R, F |
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Bill Summary Fact Sheet NCIS: R: |
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14. 2017-183 |
ORD
Approp $614,382.17 from Retained Earnings in Subfund 561 to the Subfund 561 -
Self-Insurance Acct in order to (1) Return Excess FY 2016 Gen Liability Loss
Provision to the JEA (92,359.09; to Jax Housing Auth (JHA) ($61,169.01) &
Jax Internat'l Airport (JIA) ($6,298.83) & (2) Return Excess Workers'
Comp Loss Provision to JEA ($97,951.03), JHA ($101,593.12) & to JIA
($255,011.09). (BT 17-066) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
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1.
3/14/2017 CO Introduced: F |
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3/22/2017 F Read 2nd & Rerefer |
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2.
3/28/2017 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact
Sheet |
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15. 2017-184 |
ORD
Approp $12,900 in Hurricane Public Shelter Retrofit Fees earned thru Quarters
ending 9/16 & 12/16 to Purchase Cots & Shelter Operating Supplies for
Existing Primary & Secondary Hurricane Shelters. (BT 17-068) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
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1.
3/14/2017 CO Introduced: PHS,F |
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3/21/2017 PHS Read 2nd & Rerefer |
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3/22/2017 F Read 2nd & Rerefer |
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2.
3/28/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: |
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16. 2017-185 |
ORD
Reapprop $619,010.97 from Riverview Area Drainage Proj to the Riverview Area
Water Extension Proj to pay JEA for Installation of a Potable Water
Transmission Line to serve Unserved Portions of Riverview Area Community;
Amend Ord 2016-505-E (CIP) to reflect said Proj Changes. (BT 17-074) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
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1.
3/14/2017 CO Introduced: PHS,F |
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3/21/2017 PHS Read 2nd & Rerefer |
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3/22/2017 F Read 2nd & Rerefer |
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2.
3/28/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS:
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17. 2017-186 |
ORD
Approp $9,900.67 to Purchase 50 Pedi-Sleeve Pediatric Dosing Systems to
Outfit JFRD's Frontline Fleet of Rescue Units to Reduce Medication Errors
& Improve Pediatric Patient Outcomes. (BT 17-069) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
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1.
3/14/2017 CO Introduced: PHS,F |
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3/21/2017 PHS Read 2nd & Rerefer |
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3/22/2017 F Read 2nd & Rerefer |
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2.
3/28/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: |
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18. 2017-187 |
ORD
Approp $2,945,261.52 from Dept of Finance Risk Mgmt Subfund 561 - Retained
Earnings Acct to Refund Equity from FY 2015-2016 to the City for Gen
Liability Totaling $143,409.13 & for Workers' Comp totaling
$2,801,852.39. (BT 17-071) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
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1.
3/14/2017 CO Introduced: F |
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3/22/2017 F Read 2nd & Rerefer |
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2.
3/28/2017 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet |
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19. 2017-188 |
ORD
Approp $223,487 to Reallocate Existing Funds to support the 2017 Summer Jobs
Prog & allow a Portion of Prog to be Conducted by First Coast Workforce
Development Inc (FCWD), d/b/a Careersource Northeast Florida, allowing Prog
Participants to Maximize their Exposure to a Variety of Career Opportunities
outside of City Govt; Auth 2017 Summer Jobs Prog Grant Agreemt with FCWD;
Designate Oversight by Manager of Jax Journey Prog; Invoke Exception of Sec
126.107(g) Exemptions, Chapt 126 (Procuremt Code), Ord Code, to Exempt the
Agreemt from Competitive Solicitation. (BT 17-076) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
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1.
3/14/2017 CO Introduced: NCIS, PHS, F |
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3/20/2017 NCIS Read 2nd & Rerefer |
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3/21/2017 PHS Read 2nd & Rerefer |
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3/22/2017 F Read 2nd & Rerefer |
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2.
3/28/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, F |
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Bill Summary Fact Sheet NCIS: PHS: |
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20. 2017-189 |
ORD
Amend the Beach Community Development District's Boundary, to Remove Approx
29.48 Acres from said District; Provide for Severability. (Grandin)
(Introduced by Council President pursuant to Chapt 92, Ord Code) Public
Hearing Pursuant to Sec 190.046(1)(b), F.S. & Chapt 92, Ord Code -
3/28/17 & 4/11/17 |
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1.
3/14/2017 CO Introduced: NCIS,LUZ,F |
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3/20/2017 NCIS Read 2nd & Rerefer |
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3/21/2017 LUZ Read 2nd & Rerefer |
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3/22/2017 F Read 2nd & Rerefer |
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2.
3/28/2017 CO PH Addnl 4/11/17/ Read 2nd & Rerefer; NCIS, LUZ, F |
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Bill Summary NCIS: LUZ: |
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21. 2017-197 |
ORD
Approp $9,032 from Tree Protection & Related Expenses Trust Fund (Charter
Tree Fund - 15N) for Site Prep & Planting of Live Oak (2), Red Maple (2),
Sycamore (1), Bald Cypress (6), Southern Magnolia (1) & River Birch (2)
Trees along Bakersfield Dr (6934, 6958, & 6968 Bakersfield Dr); Procuremt
Directive Utilizing the Continuing Contract of Davey Tree Service; Designate
Oversight by Public Works Dept. (Sidman) (Introduced by CM R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
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1.
3/14/2017 CO Introduced: NCIS,F |
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3/20/2017 NCIS Read 2nd & Rerefer |
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3/22/2017 F Read 2nd & Rerefer |
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2.
3/28/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary NCIS |
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22. 2017-198 |
ORD
Approp $415,000 for Operations & Capital Improvemts at Hemming Park; Auth
Funds Carryover to FY 2017-2018; Amend Ord 2016-505-E (CIP) to Increase
Funding for "Hemming Park Improvemts" Proj; Auth Reinstatemt &
5th Amend to Contract for said Operation with 13-Jax, Inc d/b/a Friends of
Hemming Park; Providing Retroactive 5th Amend Effective Date; Waiving Provisions
of Chapt 126 (Procuremt Code), Ord Code. (BT 17-079) (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17 |
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1.
3/14/2017 CO Introduced: NCIS,F |
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3/20/2017 NCIS Read 2nd & Rerefer |
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3/22/2017 F Read 2nd & Rerefer |
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2.
3/28/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact sheet NCIS: |
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23. 2017-199 |
RESO
Expressing Council's Support for Enterprise Florida & its Statewide
Economic Dev Incentive Toolkit that is Leveraged to attract Jobs &
Private Capital Investmt to Florida. (Hampsey) (Introduced by CM Love, Bowman
& Hazouri & Co-Sponsored by CM's Brosche & R. Gaffney) |
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1.
3/14/2017 CO Introduced: R,F |
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3/21/2017 R Read 2nd & Rerefer |
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3/22/2017 F Read 2nd & Rerefer |
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2.
3/28/2017 CO Read 2nd & Rereferred; R, F |
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Bill Summary R: |
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24. 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 |
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1.
3/28/2017 CO Introduced: NCIS,TEU,F |
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Bill Summary Fact sheet NCIS: TEU: |
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25. 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 |
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1.
3/28/2017 CO Introduced: NCIS,F |
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Bill Summary NCIS: |
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26. 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 |
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1.
3/28/2017 CO Introduced: F |
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Bill Summary |
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27. 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 |
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3/28/2017 CO Introduced: NCIS,PHS,F |
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Bill Summary Fact sheet NCIS: PHS: |
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28. 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 |
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3/28/2017 CO Introduced: F |
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29. 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 |
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3/28/2017 CO Introduced: NCIS,F |
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30. 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 |
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3/28/2017 CO Introduced: NCIS,PHS,F |
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PHS: |
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31. 2017-234 |
ORD
Amend FY 2016-2016 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 |
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3/28/2017 CO Introduced: F |
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Bill Summary Fact sheet |
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32. 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 |
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3/28/2017 CO Introduced: NCIS,F |
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33. 2017-246 |
ORD
Apv Collective Bargain Agreemt bet JEA & Professional Employees Assn for
10/1/16 - 9/30/19. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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3/28/2017 CO Introduced: TEU,F |
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34. 2017-247 |
ORD
Apv Collective Bargain Agreemt bet JEA & AFSCME Council 70, Local 429 for
10/1/16 - 9/30/19. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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35. 2017-248 |
ORD
Apv Collective Bargain Agreemt bet JEA & JEA Supervisors Assn for 10/1/16
- 9/30/19. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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36. 2017-249 |
ORD
Apv Collective Bargain Agreemt bet JEA & Northeast Florida Public
Employees' Local 530 LIUNA. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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3/28/2017 CO Introduced: TEU,F |
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37. 2017-250 |
ORD
Apv Collective Bargain Agreemt bet JEA & IBEW Local 2358 for 10/1/16 -
9/30/19. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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3/28/2017 CO Introduced: TEU,F |
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38. 2017-251 |
ORD
Apv Tentative Agreemts bet City & (1) FOP Lodge 5-30 (Police Officers
thru Sergeants; Lieutenants & Captains Bargaining Units (Wages &
Pension); & (2) FOP Lodge 5-30 (Rank & File Corrections Officers
& Supervisory Corrections Officers Bargaining Units) (Wages &
Pension); & (3) FOP Lodge 5-30 (Judicial Officers & Sworn Bailiffs
Bargaining Units) (Wages & Pension for Judicial Officers, Wages Only for
Sworn Bailiffs) & Such Agreemts Amend Existing Collective Bargaining
Agreemts. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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3/28/2017 CO Introduced: PHS,F |
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39. 2017-252 |
ORD
Apv Tentative Agreemt bet City & Local 122 of Internatl Assn of
Firefighters; Amends Existing Collective Bargaining Agreemt. (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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40. 2017-253 |
ORD
Apv Tentative Agreemt (Wages & Pension) bet City & Communication
Workers of America; Amends Existing Collective Bargaining Agreemt. (Sidman)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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3/28/2017 CO Introduced: NCIS,F |
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41. 2017-254 |
ORD
Apv Tentative Agreemt (Wages & Pension) bet City & AFSCME for
City-Wide Non-Professional Employees; Amends Existing Collective Bargaining
Agreemt. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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42. 2017-255 |
ORD
Apv Tentative Agreemt (Wages & Pension) bet City & Jacksonville Supervisors
Assn for City-Wide Professional Supervisory Bargaining Unit Employees &
Non-Professional Supervisory Bargaining Unit Employees; Amends Existing
Collective Bargaining Agreemt. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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3/28/2017 CO Introduced: NCIS,F |
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43. 2017-256 |
ORD
Apv Tentative Agreemt (Wages & Pension) bet City & Northeast Florida
Public Employees' Local 630 LIUNA; Amends Existing Collective Bargaining
Agreemt. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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3/28/2017 CO Introduced: NCIS,F |
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sheet NCIS: |
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44. 2017-257 |
ORD-MC
Levying a ½ cent Discretionary Sales Surtax on all Taxable Transactions
Described in Chapt 212, F.S., Occurring in Duval County; Create New Chapt 776
Entitled Pension Liability Surtax; Providing for Collection, Admin,
Remittance, Distribution & Future Approp of Revenues & Use of
Proceeds of the Surtax, Pursuant to Formula set forth herein, into the 3
Pension Plans to be Closed as of 9/30/17; Estab Start Date for Collection
& Duration of Surtax; Directing Gen Counsel to provide Notices to State
Govt; Provide for Exercise of County Powers; Amend Sec 16.01 (Retiremt &
Pension System Authorized), City Charter, Closing All Consolidated Govt
Pension Plans Consistent with Requiremts of the Pension Liability Surtax.
(Durden) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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3/28/2017 CO Introduced: F |
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45. 2017-258 |
ORD-MC
Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans),
Ord Code; Amend Secs 120.201 (Definitions), 120.202 (Membership), 120.203
(Contributions; Refunds of Contributions), Sec 120.208 (Disability), 120.301
(Definitions), 120.302 (Membership), 120.303 (Contributions; Refunds of
Contributions), 120.314 (Deferred Retiremt Option Prog), to Reflect
Negotiated Benefits & Close the Plan to Employee Hired on or after
10/1/17; Create New Sec 120.315 (Continuation of Benefits) to explain Contract
Provisions; Amend Part V (Gen Employees Defined Contribution Plan), Secs
120.501 (Plan Established), 120.502 (Membership), 120.503 (Contributions),
120.504 (Vesting), 120.505 (Admin of the DC Plan), 120.506 (Investmt of
Member Accts; New Employee Orientation; Member Education), 120.507 (Loans
& Qualified Domestic Relations Orders Prohibited; Exemption from Claims
of Creditors), 120.508 (Election to Participate), Sec 120.509 (Participation
in City's Health Insurance), 120.510 (Compliance with Internal Rev Code), to
Distinguish the General Employees Defined Contribution Plan (DCP) from Other
DCP's; Create New Secs 120.511A (Surviving Spouse Benefits; Children's
Benefits; Orphans Benefits; Dependent Parents; Funeral Expenses), 120.512A
(Disability Benefits), to Reflect Negotiated Benefits; Create New Secs
120.501B (Plan Establishmt), 120.502B (Membership), 120.503B (Contributions),
120.504B (Vesting), 120.505B (Admin of the CDC Plan), 120.506B (Investmt of
Member Accts; New Employee Orientation; Member Education),120.507B (Loans
& Qualified Domestic Relations Orders Prohibited; Exemption from Claims
of Creditors), 120.509B (Participation in City's Health Insurance Plan),
120.510B (Compliance with Internal Rev Code), 120.511B (Surviving Spouse
Benefits; Children's Benefits), 120.512B (Disability), to Estab the
Corrections Employee DCP; Create New Secs 120.501C (Plan Established),
120.502C (Membership), 120.503C (Contributions), 120.504C (Vesting), 120.505C
(Admin of the PFDC Plan), 120.506C (Investmt of Member Accts; New Employee
Orientation; Member Education), 120.507C (Loans & Qualified Domestic
Relations Orders Prohibited; Exemption from Claims of Creditors), 120.509C
(Participation in City's Health Insurance Plan), 120.510C (Compliance with
Internal Rev Code), 120.511C (Surviving Spouse Benefits; Children's
Benefits), 120.512C (Disability), to Estab the Police & Fire Employees
DCP; Amend Sec 120.601 (Disability Prog Established; Applicability), &
120.605 (Disability Benefits), to Reflect Negotiated Benefits. (Durden) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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46. 2017-259 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan) (PFPP), Ord Code;
Amend Secs 121.101 (Control & Admin of Police & Fire Pension Fund),
(PFPF), 121.102 (PFPP's), 121.103 (Advisory Comm), 121.105 (Pensioner's
Rights upon Reemploymt by City), 121.106 (Refund of Pension Contribution
after Vesting), 121.107 (Credit for Broken Svc, Continuous Svc, Partial Yrs
Transferability & Svc as a Florida State Certified Police Officer or
Firefighter), 121.111 (Temp Disability Pension), 121.112 (Periodic Physical
Exam may be Required; Cessation of Pension; Annual Affidavit Prog), 121.113
(Calculation of Pension Contributions for PFPF), 121.114 (Unfunded Actuarial
Liability; Mutual Contributions; Florida Insurance Premium Tax Rebate
Dollars), 121.115 (Supplemental Share Plan), 121.201 (Retiremt Benefits),
121.201A (Retiremt Benefits for Group I Members), Sec 121.201B (Retiremt
Benefits), 121.201A (Retiremt Benefits for Group I Members), 121.201B
(Retiremt Benefits for Group II Members), 121.202 (Refund of Member's
Contributions), 121.203 (Single Member's Death Benefit), 121.204 (Surviving
Spouse's Benefits), 121.205 (Reinstatemt of Surviving Spouse's Benefits),
121.206 (Children's Benefits), 121.208 (Purchase of Wartime Military Svc;
Military Leaves of Absence), 121.209 (Deferred Retiremt Option Prog (DROP)
for Group I Members), 121.210 (Transfer of Terminal Leave), 121.211 (Backdrop
for Group II Members), 121.301 (Minimum Time Svc, Disability & Surviving
Spouse's Benefits), 121.302 (Retiremt Benefit Adjusted), 121.304 (Forfeiture,
Disqualification & Recovery of Pension Benefits for Frauds Committed on
or to the PFPF & for Other Acts which could Result in Loss of City
Pension Benefits), 121.305 (Survivor's Benefits Barred), 121.306 (Use of
Member Rsv Acct & Enhanced Benefit Acct to Reduce Member Contributions
& to Fund Benefits), 121.307 (Final Pension Benefit Distribution), to
Correct Typographical Errors, Reflect Negotiated Benefits & to Close the
Plan to Employees Hired on or after 10/1/17. (Durden) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee
of the Whole - 4/19/17 @ 1:00 P.M. |
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3/28/2017 CO Introduced: PHS,F |
Bill Summary Fact sheet PHS:
***Note: Other items may be added at the
discretion of the chair. ***