:

FINANCE

COMMITTEE AGENDA

 

Wednesday March 08, 2017

Tape No.________________________

9:00 am††

 

Council Chambers 1st Floor,City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Anna Lopez Brosche, Chair

Legislative Assistant: Jessica Matthews

Matt Schellenberg, Vice Chair

Council Auditor: Kirk Sherman

Greg Anderson

Asst. Council Auditor: Kyle Billy

Aaron Bowman

Chief of Research: Jeff Clements

Katrina Brown

Research Asst.: John Jackson

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 Childrenís Commission grant budgeting processes and of the delegation of the City Councilís appropriation authority

 

 

 

 

NOTE:The next regular meeting will be held on Wednesday, March 22, 2017.

 

 

 

 

Item/File No.

Title/History

 

 

1.2015-253

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

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

 

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

 

††† 4/20/2015 R Read 2nd & Rerefer

 

††† 4/21/2015 F Read 2nd & Rerefer

 

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

 

 

 

 

Bill Summary †††††R:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 7/26/2016 COIntroduced: F

 

††† 8/3/2016 F Read 2nd & Rerefer

 

2. 8/9/2016 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary†† Fact Sheet

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 10/11/2016 COIntroduced: NCIS,PHS,LUZ,F

 

††† 10/17/2016 NCIS Read 2nd & Rerefer

 

††† 10/18/2016 LUZ Read 2nd & Rerefer;††† 10/18/2016 PHS Read 2nd & Rerefer

 

††† 10/19/2016 F Read 2nd & Rerefer

 

2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F

 

3. 11/22/2016 CO PH Only

 

 

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

 

 

 

 

 

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

 

1. 1/10/2017 COIntroduced: F, R

 

††† 1/18/2017 R Read 2nd & Rerefer

 

††† 1/19/2017 F Read 2nd & Rerefer

 

2. 1/24/2017 CO PH Read 2nd & Rereferred; F, R

 

 

Bill Summary†† Fact Sheet†† R:

 

 

 

 

 

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

 

1. 1/10/2017 COIntroduced: PHS,R,F

 

††† 1/18/2017 R Read 2nd & Rerefer;††† 1/18/2017 PHS Read 2nd & Rerefer

 

††† 1/19/2017 F Read 2nd & Rerefer

 

2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F

 

 

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

 

 

 

 

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

 

1. 1/24/2017 COIntroduced: R,F,PHS

 

††† 2/7/2017 R Read 2nd & Rerefer;††† 2/7/2017 PHS Read 2nd & Rerefer

 

††† 2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; R, F, PHS

 

††† 2/22/2017 R Amend/Approve 7-0;††† 2/22/2017 PHS Amend/Approve 6-0

 

 

 

Bill Summary†† †††††††††

 

 

 

 

 

 

 

 

 

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

 

1. 1/24/2017 COIntroduced: NCIS,F,TEU

 

††† 2/6/2017 TEU Read 2nd & Rerefer;††† 2/6/2017 NCIS Read 2nd & Rerefer

 

††† 2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; NCIS, F, TEU

 

 

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

 

 

 

 

 

 

 

 

 

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

 

1. 1/24/2017 COIntroduced: TEU,F

 

††† 2/6/2017 TEU Read 2nd & Rerefer

 

††† 2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

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

 

 

 

 

 

 

 

 

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

 

1. 1/24/2017 COIntroduced: TEU,F

 

††† 2/6/2017 TEU Read 2nd & Rerefer

 

††† 2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

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

 

 

 

 

 

 

 

 

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

 

1. 1/24/2017 COIntroduced: TEU,F

 

††† 2/6/2017 TEU Read 2nd & Rerefer

 

††† 2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

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

 

 

 

 

 

 

 

 

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

 

1. 1/24/2017 COIntroduced: TEU,F

 

††† 2/6/2017 TEU Read 2nd & Rerefer

 

††† 2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 1/24/2017 COIntroduced: F,NCIS,LUZ

 

††† 2/6/2017 NCIS Read 2nd & Rerefer

 

††† 2/7/2017 LUZ Read 2nd & Rerefer

 

††† 2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Contd2/28/17/ Read 2nd & Rereferred; F, NCIS, LUZ

 

3. 2/28/2017 CO PH Only

 

 

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

 

 

 

 

 

 

 

 

 

 

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

 

1. 1/24/2017 COIntroduced: F,NCIS,LUZ

 

††† 2/6/2017 NCIS Read 2nd & Rerefer

 

††† 2/7/2017 LUZ Read 2nd & Rerefer

 

††† 2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Contd 2/14/17 / Read 2nd & Rereferred; F, NCIS, LUZ

 

3. 2/28/2017 CO PH Only

 

 

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

 

 

 

 

 

 

 

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

 

1. 1/24/2017 COIntroduced: TEU, F (Added per C/P 2/28/17)

 

††† 2/6/2017 TEU Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; TEU

 

††† 2/21/2017 TEU PH Amend/Approve 7-0

 

3. 2/28/2017 CO REREFERRED; TEU, F

 

 

Bill Summary†† ††TEU:††††

 

 

 

 

 

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

 

1. 2/14/2017 COIntroduced: R,F

 

††† 2/22/2017 R Read 2nd & Rerefer

 

††† 2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary††††††† R:††

 

 

 

 

 

 

 

 

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

 

1. 2/14/2017 COIntroduced: TEU,F

 

††† 2/21/2017 TEU Read 2nd & Rerefer

 

††† 2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

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

 

 

 

 

 

 

 

 

 

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

 

1. 2/14/2017 COIntroduced: NCIS,F,JWW

 

††† 2/21/2017 NCIS Read 2nd & Rerefer

 

††† 2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

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

 

 

 

 

 

 

 

 

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

 

1. 2/14/2017 COIntroduced: NCIS,F,JWW

 

††† 2/21/2017 NCIS Read 2nd & Rerefer

 

†† 2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

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

 

 

 

 

 

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

 

1. 2/14/2017 COIntroduced: NCIS,R,F

 

††† 2/21/2017 NCIS Read 2nd & Rerefer

 

††† 2/22/2017 R Read 2nd & Rerefer

 

††† 2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; NCIS, R, F

 

 

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

 

 

 

 

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 COIntroduced: TEU,F

 

††† 2/21/2017 TEU Read 2nd & Rerefer

 

††† 2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

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

 

 

 

 

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

 

1. 2/14/2017 COIntroduced: TEU,F

 

††† 2/21/2017 TEU Read 2nd & Rerefer

 

††† 2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

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

 

 

 

 

 

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 COIntroduced: TEU,F

 

††† 2/21/2017 TEU Read 2nd & Rerefer

 

††† 2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

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

 

 

 

 

 

 

 

 

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

 

1. 2/14/2017 COIntroduced: PHS,F

 

††† 2/22/2017 PHS Read 2nd & Rerefer

 

††† 2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; PHS, F

 

 

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

 

 

 

 

 

 

 

 

 

 

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

 

1. 2/14/2017 COIntroduced: NCIS,F

 

††† 2/21/2017 NCIS Read 2nd & Rerefer

 

††† 2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

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

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 2/14/2017 COIntroduced: TEU,F

 

††† 2/21/2017 TEU Read 2nd & Rerefer

 

††† 2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary††††††† TEU:

 

 

 

 

 

 

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)

 

1. 2/14/2017 COIntroduced: NCIS,F,JWW

 

††† 2/21/2017 NCIS Read 2nd & Rerefer

 

††† 2/23/2017 F Read 2nd & Rerefer

 

2. 2/28/2017 CO Read 2nd & Rereferred; NCIS, F

 

 

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

 

 

 

 

 

 

 

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

 

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

 

 

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

 

 

 

 

 

 

 

 

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

 

1. 2/28/2017 COIntroduced: F

 

 

Bill Summary††† Fact Sheet††††

 

 

 

 

 

 

 

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

 

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

 

 

Bill Summary††† Fact Sheet†††† NCIS:

 

 

 

 

 

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

 

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

 

 

Bill Summary††† Fact Sheet†††† TEU:

 

 

 

 

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

 

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

 

 

Bill Summary††† Fact Sheet††††† NCIS:

 

 

 

 

 

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

 

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

 

 

Bill Summary††† Fact Sheet††††† TEU:

 

 

 

 

 

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

 

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

 

 

Bill Summary††† Fact Sheet††††† TEU:

 

 

 

 

 

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

 

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

 

 

Bill Summary†††††††† NCIS:

 

 

 

 

 

 

 

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

 

1. 2/28/2017 COIntroduced: F

 

 

Bill Summary††† Fact Sheet†††††

 

 

 

 

 

 

 

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

 

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

 

 

Bill Summary††† Fact Sheet††††† NCIS:

 

 

 

 

 

 

 

 

 

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

 

1. 2/28/2017 COIntroduced: PHS, LUZ, F

 

 

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

 

 

 

 

 

 

 

 

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

 

1. 2/28/2017 COIntroduced: NCIS,F,JWW

 

 

Bill Summary††††† NCIS:

 

 

 

 

 

 

 

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

 

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

 

 

Bill Summary††† Fact Sheet††††† R:

 

 

 

 

 

 

 

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

 

1. 2/28/2017 COIntroduced: F

 

 

Bill Summary††† Fact Sheet†† †††

 

 

 

 

 

 

 

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

 

1. 2/28/2017 COIntroduced: F

 

 

Bill Summary††† Fact Sheet†††††

 

 

 

 

 

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)

 

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

 

 

Bill Summary††† Fact Sheet††††† NCIS:

 

 

 

 

 

 

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

 

1. 2/28/2017 COIntroduced: PHS, F, TEU

 

 

Bill Summary††† TEU:††††††††††† PHS:

 

 

 

 

 

 

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

 

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

 

 

Bill Summary††† Fact Sheet††††† PHS:

 

 

 

 

 

 

 

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

 

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

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

***Note: Other items may be added at the discretion of the chair. ***†††††