:
FINANCE
COMMITTEE AGENDA
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Wednesday March 22, 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: Jessica B. Matthews |
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Matt Schellenberg, Vice Chair |
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.
Special Committee Topics of discussion: Tree Protection Trust
Fund (Charter and Ordinance Code accounts)
NOTE: The next regular meeting will be held
Wednesday, April 5th, 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 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 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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Bill Summary Fact Sheet NCIS: 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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Bill Summary Fact Sheet NCIS: LUZ: |
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7. 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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8. 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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9. 2017-143 |
ORD
Approp $32,000 to Replace the Cab & Chassis of Rescue Unit 81254-20. (BT
17-058) (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: PHS,F |
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3/7/2017 PHS 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; PHS, F |
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Bill Summary Fact Sheet PHS: |
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10. 2017-144 |
ORD
Approp, due to Increase in Public Works Budget for Tree-Related Expenditures,
an Addnl $65,981.25 from the Tree Protection & Related Expenditures Fund
to Satisfy the Requiremt in Sec 111.760, Ord Code, that the Total Amount
Appropriated from the Fund for Tree Maint in any FY not exceed 25% of amount
budgeted in that FY for Tree Maint Activities in the Public Works Dept. (BT 060)
(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 |
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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 |
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Bill Summary Fact Sheet |
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11. 2017-145 |
ORD
Approp $1,725,000 from the Nuisance Abatemt Special Lien Rev Fund for
Nuisance Abatemt Contracting to Remove Propty Code Violations City-Wide
($845,250 to Neighborhoods - Municipal Code Compliance & $879,500 to
Public Works Dept to be Split bet Mowing & Landscape - Private Propty
($615,825) & Mowing & Maint - Private Propty Tree Removal ($263,925).
(BT 17-061) (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: 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 PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet NCIS: |
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12. 2017-146 |
ORD
Moving $1,394,365.21 into Proper Projs & Subobjects within the Acctg
System to Clean up Entries that Occurred in the Adoption & Posting of the
CIP Projs during the Budget Process; Amend Ord 2016-505-E (CIP) to make
Corrections for "Traffic Signalization - Gate Pkwy at Blue Fin Dr,"
"Cecil Aquatics Center Upgrades," "Starratt/Dunn Creek Rd
Intersection Improvemts," "Touchton Rd & Deer Lake Ct
Intersection Traffic Signals," & "ADA Compliance - Curb
Ramps". (BT 17-062) (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: 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. 2017-147 |
ORD
Approp $128,830 in Addnl SHIP Prog Funding rcvd from Florida Housing Finance
Corp for 2016-2017 FY to provide Housing Counseling Activities. (BT 17-063)
(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: 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 PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet NCIS: |
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14. 2017-149 |
ORD
Approp $425,000 from Drainage System Rehab Proj to Complete the Herschel St
Culvert Proj; Amend Ord 2016-505-E (CIP) to Auth said Changes. (BT 17-067)
(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: 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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15. 2017-150 |
ORD
Approp $325,700 from var Council Dist Funds for Parking Lot Addn at 6736
Beach Blvd; Auth Agreemt with Southside Youth Athletic Assn, Inc for Constrn
of a Paved Parking Lot Addn at San Souci Baseball Park; Designate Oversight
by Parks, Rec & Community Svcs; Amend 2016-505-E (CIP) to add said Proj.
(Dist 4-Wilson) (Johnston) (Introduced by CM Wilson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
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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 PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary NCIS: |
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16. 2017-151 |
ORD
Auth a 2nd Amend to Economic Dev Agreemt with Gerdau Ameristeel US Inc. to
allow Jobs Created or Retained by Tenants of Company at the Proj Parcel to
count toward Company's Job Creation or Retention Obligations under the
Agreemt. (Sawyer) (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 |
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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 |
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Bill Summary Fact Sheet |
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17. 2017-152 |
ORD
Auth Lease Agreemt with Midtown Centre, LLC (Landlord) for approx 11,000 Sq
Ft on 1st Floor of the 3400 Building at 1809 Art Museum Dr at Initial Base
Rent at Appraised Rate of $15.40/Sq Ft, with Annual $0.50/Sq Ft Escalation,
for 10 Yrs, commencing 4/1/17 & Terminating on 3/31/27; Designate Oversight
by the Real Estate Div. (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: 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 PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet NCIS: |
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18. 2017-153 |
ORD
Auth Amended & Restated Multi-Yr Encroachmt Protection Agreemt with
United States of America, Acting by & thru the Dept of the Navy, to allow
the Navy & the City to Collaborate on Encroachmt Protection Projs within
the Military Influence Zone of Duval County Naval Bases; Designate Oversight
by the Military Affairs & Veterans Dept. (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: PHS, LUZ, F |
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3/7/2017 LUZ Read 2nd & Rerefer; 3/7/2017 PHS 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; PHS, LUZ, F |
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Bill Summary Fact Sheet PHS:
LUZ: |
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19. 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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20. 2017-156 |
ORD
Declaring Surplus - Part of RE# 063187-0000, Olga Place near its Intersec
with Willow Branch Ave; Recognizing Disposition by Direct Sale to Donald Neumann,
Jr & Quinna H Neumann for Appraised Value of $1,870. (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 |
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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 |
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Bill Summary Fact Sheet |
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21. 2017-158 |
ORD
Declaring RE# 029085-0000, a Non Tax Reverted Parcel on Nash Rd bet 42nd St W
& Rita St; RE# 032679-0000, a Non Tax Reverted Parcel on Ardoon St near
Intersec of Orlando St; & RE# 053786-0000, a Tax Reverted Parcel near
Intersec of Myrtle Ave N & Grothe St, to be Surplus; Auth Conveyance of
Parcels. (Dist 8-K. Brown) (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 |
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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 |
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Bill Summary Fact Sheet |
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22. 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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23. 2017-174 |
ORD
Auth a Traffic Control Agreemt with Sweetwater by Del Webb Master Homeowners'
Assn, Inc; Provide Authorization for JSO to Enforce Sweetwater by Del Webb
Neighborhood's 25 MPH Speed Limit. (Johnston) (Introduced by CM Becton) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
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1.
2/28/2017 CO Introduced: PHS, F, TEU |
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3/6/2017 TEU Read 2nd & Rerefer |
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3/7/2017 PHS 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; PHS, F, TEU |
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Bill Summary PHS:
TEU: |
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24. 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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25. 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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Bill Summary Fact Sheet NCIS: R: |
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26. 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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Bill Summary Fact Sheet |
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27. 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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Bill Summary Fact Sheet PHS: |
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28. 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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Bill Summary Fact Sheet PHS: |
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29. 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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Bill Summary Fact Sheet PHS: |
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30. 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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Bill Summary Fact Sheet |
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31. 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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Bill Summary Fact Sheet NCIS:
PHS: |
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32. 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 - |
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1.
3/14/2017 CO Introduced: NCIS,LUZ,F |
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Bill Summary Fact Sheet NCIS: LUZ: |
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33. 2017-195 |
ORD
Approp $15,000 from Fla Fish & Wildlife Conservation Comm (FFWCC), No
Local Match, for a 3-Yr Monitoring & Assessmt of 2 Artificial Reefs in
the St Johns River W of San Marco, by Jacksonville Univ as the City's
Subcontractor; Auth Agreemt with JU for said Monitoring; Designate Oversight
by Environmental Quality Div of Neighborhoods Dept; Invoke Exception of Sec
126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code, to allow
Direct Contract with JU for the Monitoring; Providing for Reports to FFWCC.
(BT 17-070) (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,F,JWW |
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3/15/2017
JWW Approve 10-0 |
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Bill Summary Fact Sheet NCIS:
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34. 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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Bill Summary NCIS: |
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35. 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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Bill Summary Fact Sheet NCIS: |
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36. 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 Brosche) |
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1.
3/14/2017 CO Introduced: R,F |
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Bill Summary Fact Sheet R: |
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37. 2017-212 |
ORD
Auth Delivery to Kairos SIP Construction, Inc, or the Applicable Loan Closing
Agent, a Subordination of the City's Affordable Housing Covenants &
Restrictions recorded on the Propty; Contingency; Addnl Authority; Request
1-Cycle Emerg Apv. (Sidman) (Introduced by CM Gulliford) 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 |
Bill Summary Fact Sheet NCIS:
***Note: Other
items may be added at the discretion of the Chair.***