:
FINANCE
COMMITTEE
AGENDA
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Wednesday
March 08, 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 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 |
|
Sam
Newby |
Administration:
Allison Korman Shelton |
Special
Committee Meeting Regular
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 :
Continuation of discussion of Children’s
Commission grant budgeting processes and of the delegation of the City
Council’s appropriation authority
NOTE:
The next regular meeting will be held on Wednesday, March 22, 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. 2016-486 |
ORD
Approp $932,032.65 from OED - Access to Capital Prog - Misc Sales &
Charges to OED Access to Capital Prog - Loans for Purpose of Providing
Funding for Access to Capital Prog, Auth by Sec 126.602, Ord Code; Auth Funds
Carryover from Yr to Yr; Auth (1) an Agreemt with Accion East, Inc for Mgmt
of the Access to Capital Prog; (2) an Interlocal Agreemt with JEA re Use of
JEA Funds Provided for Prog; (3) an Interlocal Agreemt with JTA re Use of JTA
Funds Provided for Prog & (4) an Interlocal Agreemt with JPA re Use of
JPA Funds provided for Prog; Auth OED to Disburse Funds Approp hereby in
Accordance with Terms & Conditions of the Accion Agreemt & the Access
to Capital Prog. (BT 16-092) (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 |
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1.
7/26/2016 CO Introduced: F |
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8/3/2016 F Read 2nd & Rerefer |
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2.
8/9/2016 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet |
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3. 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 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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4. 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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5. 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 PHS: R: |
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6. 2017-35 |
ORD-MC
Amend Chapt 126 (Procuremt Code) Part 1 (Gen Regs), Sec 126.112 (Ex-Offender
Re-Entry Requiremts), Ord Code. (Hodges) (Introduced by CM Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: R,F,PHS |
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2/7/2017 R Read 2nd & Rerefer; 2/7/2017 PHS Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; R, F, PHS |
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2/22/2017
R Amend/Approve 7-0; 2/22/2017 PHS
Amend/Approve 6-0 |
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Bill Summary |
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7. 2017-48 |
ORD
Transferring $376,863.30 from Bay Street Towncenter Improvemt Proj to the DIA
to fund Improvemts to the Existing Parking Lot at 950 E Bay St (a/k/a/
Parking Lot X, Sports & Entertainmt Dist) & also for a Sidewalk
Extension, Landscaping & Amenities from the St Johns River to Parking Lot
X; Amend Ord 2016-505-E (CIP) to Reflect said Changes. (BT 17-043) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: NCIS,F,TEU |
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2/6/2017 TEU Read 2nd & Rerefer; 2/6/2017 NCIS Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; NCIS, F, TEU |
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Bill Summary Fact Sheet NCIS: TEU: |
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8. 2017-50 |
ORD
Approp $8,418,103 from Fair Share Sector Areas Transp Improvemts Spec Rev
Fund to pay JTA Accts Payable & Provide Supplemental Funding to Local
Option Gas Tax Roadway Improvemt Projsin Fair Share Fund Sector Areas of
Greater Arlington Planning Dist, Sector 2-1, the Southeast Planning Dist,
Sector 304, the North Planning Dist, Sector 6-1, & Southwest Planning
Dist, Sector 4-2; Amend Ord 2016-505-E to Decrease Funding for "Kernan
Blvd bet Beach/JTB", "Kernan Blvd/Widen-4lns,
DVD-JTB/McCormick", "Alta/Yellow Bluff Rd", "San Pablo
Rd/Beach to Atlantic", & "Collins Rd/Blanding to Roosevelt
Projs; Designate Oversight by Public Works Dept. (BT 17-048) (Hodges) (Req of
Mayor) 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 |
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2/6/2017 TEU Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: |
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9. 2017-57 |
ORD
Auth 1st Amend to Agreemt with Advanced Disposal Services, Jacksonville, LLC,
setting Rates from 2016 Rate Review Commencing 10/1/16; Setting Fuel Caps for
FY's 2016-2017, 2017-2018 & 2018-2019; Apv Premise Count conducted with
the Rate Review; Provide for Markup on Expenses; Designate Oversight by Solid
Waste Div. (McCain) (Req of Mayor) 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 |
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2/6/2017 TEU Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: |
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10. 2017-58 |
ORD
Auth 2nd Amend to Agreemt with Republic Services of Florida Limited
Partnership d/b/a Southland Waste Systems of Jacksonville, setting Rates from
2016 Rate Review Commencing 10/1/16; Setting Fuel Caps for FY's 2016-2017,
2017-2018 & 2018-2019; Apv Premise Count conducted with the Rate Review;
Provide for Markup on Expenses; Designate Oversight by Solid Waste Div.
(McCain) (Req of Mayor) 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 |
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2/6/2017 TEU Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: |
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11. 2017-59 |
ORD
Auth 2nd Amend to Agreemt with Waste Pro of Florida, Inc, setting Rates from
2016 Rate Review Commencing 10/1/16; Setting Fuel Caps for FY's 2016-2017,
2017-2018 & 2018-2019; Apv Premise Count conducted with the Rate Review;
Provide for Markup on Expenses; Designate Oversight by Solid Waste Div.
(McCain) (Req of Mayor) 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 |
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2/6/2017 TEU Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: |
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12. 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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13. 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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14. 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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15. 2017-97 |
ORD-MC
Approp $16,408.02 from 2016-2017 City Council Budget to Council Travel -
Associations/Memberships; Creating New Sec 10.109 (Travel Expenses Designated
for City Council Members to Fla Assn of Counties, Fla League of Cities, Natl
Assn of Counties & Natl League of Cities), Chapt 10 (Organization of the
Council), Ord Code, to Require that Association of Counties (AOC) &
League of Cities (LOC) Travel Expenses for City Council Reps be Allocated in
the City Council Annual Budget; Amend Council Rule 1.304 (Travel &
Expenses), Chapt 1 (Organization of the Council), to Clarify Council Travel
Reimbursemt for LOC & AOC; Create New Council Rule 1.306 (Designated LOC
& AOC Council Member Appts), to Provide for Appt of 2 Council Members to
attend LOC & AOC Meetings. (Sidman) (Introduced by CM's Crescimbeni,
Boyer, Brosche & Co-Sponsored by C/M's Morgan & Newby) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
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1.
2/14/2017 CO Introduced: R,F |
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2/22/2017 R 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; R, F |
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Bill Summary R:
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16. 2017-98 |
ORD
De-Approp $4,700,000 in Anticipated Grant Budget for the Railex: West Bowden
Rail Yard Proj, for which City rcvd a Grant Commitmt up to $4,700,000 from
FDOT, because the Proj will Not Commence. (BT 17-054) (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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17. 2017-99 |
ORD
Approp $52,775 for Removal of 3 Derelict Vessels, 2 in Trout River ($41,275)
& 1 in Ortega River ($11,500); Auth (1) the Small-Scale Derelict Vessel
Removal Proj Agreemt with FIND; (2) State of Fla - Fla Fish & Wildlife
Conservation Comm (FFWCC) Agreemt No. 16184 & (3) FFWCC Agreemt No.
16054; Designate Oversight by Parks, Rec & Community Svcs Dept. (BT
17-056) (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: NCIS,F,JWW |
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2/21/2017 NCIS 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; NCIS, F |
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Bill Summary Fact Sheet NCIS: |
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18. 2017-100 |
ORD
Approp $2,856,678 ($1,257,695 from FIND & City Match of $1,724,664 from
Rsv for Fed Progs) to fund 5 FIND Grant CIP Projs; Amend Ord 2016-505-E (CIP)
to fund "Northshore Kayak Launch", Charles Reese Fishing
Pier", "Half Moon Island Park & Boat Ramp - Phase 2A,",
Exchange Club Island Pavilions," & "School Board Propty ADA
Kayak Launch"; Designate Oversight by Parks, Rec & Community Svcs;
Provide for Qtly Reports to JWC. (BT 17-057) (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: NCIS,F,JWW |
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|
2/21/2017 NCIS 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; NCIS, F |
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Bill Summary Fact Sheet NCIS: |
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19. 2017-101 |
ORD
Auth Redev Agreemt with HP-BDG 200 Riverside, LLC, or an Affiliated Company
managed by Same; Auth REV Grant for 62.5% of "Annual Proj Revenues"
for 20-Yr Period, up to $9,000,000 to Support Constrn of Approx 295
Residential Units, 12,750 Sq Ft Retail Space & 318 New Structured Parking
Spaces at 200 Riverside; Designate Oversight by Exec Dir of DIA; Timeline for
Execution of Agreemt by Company; Waive Proj Compliance with the Public
Investmt Policy. (Sawyer) (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: NCIS,R,F |
|
|
2/21/2017 NCIS Read 2nd & Rerefer |
|
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2/22/2017 R 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; NCIS, R, F |
|
|
Bill Summary Fact Sheet NCIS: R: |
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20. 2017-103 |
ORD
Granting a Non-Exclusive Utility Easemt to BellSouth for Installation &
Operation of Equipmt Control Cabinets to Replace existing ones, at Intersec
of Cherry & Sydney Sts; Designate Oversight by Real Estate Div. (Dist
14-Love) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
|
|
1.
2/14/2017 CO Introduced: TEU,F |
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|
2/21/2017 TEU Read 2nd & Rerefer |
|
|
2/23/2017 F Read 2nd & Rerefer |
|
|
2.
2/28/2017 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet TEU: |
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21. 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 |
|
|
2/23/2017 F Read 2nd & Rerefer |
|
|
2.
2/28/2017 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet TEU:
|
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22. 2017-105 |
ORD
Declaring Public Necessity to Acquire Fee Simple Title thru Condemnation by
Right of Eminent Domain in Real Propty at 600 8th St E., 3,190 Sq Ft,
Appraised at $56,700, Required for the Lower East Side Drainage Improvemts,
Phase III Proj & to Reestab Original R/W of 7th St at this Location; Auth
Gen Counsel to Institute Appropriate Condemnation Proceedings. (Dist
7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
|
|
1.
2/14/2017 CO Introduced: TEU,F |
|
|
2/21/2017 TEU Read 2nd & Rerefer |
|
|
2/23/2017 F Read 2nd & Rerefer |
|
|
2.
2/28/2017 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet TEU:
|
|
23. 2017-106 |
ORD
Auth a License Agreemt with Family Farms of Northeast Florida, Inc to use
Designated Portions of the Grounds Surrounding the Montgomery Correctional
Ctr at 4727 Lannie Rd, to provide Progs for Children & their Parents thru
its "Camp Consequences" Prog & its "Empowered
Parents" Prog, for 3 Yrs, Effective 7/1/16 @$1/Yr; Designate Oversight
by JSO Dept of Corrections. (Dist 7-Gaffney) (Stockwell) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
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1.
2/14/2017 CO Introduced: PHS,F |
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2/22/2017 PHS 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; PHS, F |
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Bill Summary Fact Sheet PHS:
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24. 2017-109 |
ORD
Declaring Propty at 2801 Myra St to be Surplus; Auth Conveyance to 6100
Philips Highway, LLC at No Cost. (Dist 14-Love) (McCain) (Req of Mayor) (Small
Scale & Rezoning - 2017-41 & 42) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
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1.
2/14/2017 CO Introduced: NCIS,F |
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2/21/2017 NCIS 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; NCIS, F |
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Bill Summary Fact Sheet NCIS:
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25. 2017-111 |
ORD
Approp $22,057 from Tree Protection & Related Expenses Trust Fund to
plant 12 Allee Elms & 2 Sabal Palms, Remove 34 Trees, & Maint of
Traffic for 3 Days; on N. Main St bet 1st & 7th Sts; Procuremt Directive
Utilizing Contract of Davey Tree Service; Designate Oversight by Public Works
Dept. (Johnston) (Introduced by CM Gaffney & Newby) 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 TEU:
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26. 2017-112 |
RESO
Auth Appl to FIND for 2017 Grants for Specified Waterways-Related Projs; Auth
Grant Agreemts with FIND; Acknowledge Willingness to meet Funding Requiremts;
Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of
Mayor) |
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1.
2/14/2017 CO Introduced: NCIS,F,JWW |
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2/21/2017 NCIS Read 2nd & Rerefer |
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2/23/2017 F Read 2nd & Rerefer |
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2.
2/28/2017 CO Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet NCIS:
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27. 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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Bill Summary Fact Sheet PHS:
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28. 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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Bill Summary Fact Sheet |
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29. 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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Bill Summary Fact Sheet NCIS: |
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30. 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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Bill Summary Fact Sheet TEU: |
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31. 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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Bill Summary Fact Sheet NCIS: |
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32. 2017-148 |
ORD
Approp $390,000 from the Drainage System Rehab Proj to the Alhambra Dr
Drainage Improvemts Proj to Replace 2 Failed Portions of the Drainage Systems
at 3918 & 4124 Alhambra Dr W; Amend Ord 2016-505-E (CIP) to Auth said
Changes; Request 1-Cycle Emerg Apv. (BT 17-065) (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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Bill Summary Fact Sheet TEU: |
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33. 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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Bill Summary Fact Sheet TEU: |
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34. 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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Bill Summary NCIS: |
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35. 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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Bill Summary Fact Sheet |
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36. 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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Bill Summary Fact Sheet NCIS: |
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37. 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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Bill Summary Fact Sheet PHS: LUZ: |
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38. 2017-154 |
ORD
re Establishmt of the Tarpon Cove Special Dist; Adopt a Charter for said Dist
for Purpose of Maintaining the System of Canals within the Tarpon Cove
Community; Estab a 5-Member Bd of Supervisors to be Originally Apptd by City
Council with all 5 Initial Terms exp 11/6/18, & all 5 Supervisors being
Elected by the Qualified Electors of the Dist beginning with the 2018 General
Election; Provide District Boundaries; Provide that Bd of Supervisors shall
have Authority to Impose a Non-Ad Valorem Assessmt up to $1,000 Annually,
which can be Increased Annually by $100, but Not to Exceed $1,500 Annually
for each Residential Unit within the Dist; Provide that Bd of Supervisors
shall have Authority to Approp Funds to Limited Purpose of Maintaining the
Canal System; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM
Gulliford) 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,JWW |
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Bill Summary NCIS: |
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39. 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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Bill Summary Fact Sheet R: |
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40. 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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Bill Summary Fact Sheet |
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41. 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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Bill Summary Fact Sheet |
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42. 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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Bill Summary Fact Sheet NCIS: |
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43. 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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Bill Summary TEU: PHS: |
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44. 2017-175 |
ORD
Approp $250,000 from Capital Projs Funds - Gen Projs to Purchase the
Integrated Ballistic Identification System (IBIS), which enables Sharing
& Comparison of significant Quantities of Exhibit Info & Images across
a Network of Imaging Sites, as well as ID of Likely Bullets or Cartridge
Cases; Provide for Funds Carryover to FY 2017-2018; Request 1-Cycle Emerg
Apv. (BT 17-077) (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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Bill Summary Fact Sheet PHS: |
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45. 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) 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 |
Bill
Summary Fact Sheet TEU:
***Note: Other items may be added at the
discretion of the chair. ***