FINANCE
COMMITTEE AGENDA
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Wednesday February
8, 2017 9:00 AM |
Tape
No.________________________ |
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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: Philip Zamarron |
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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 |
Administration: Allison Korman Shelton |
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Bill Gulliford |
Deputy Gen Counsel: Peggy Sidman |
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Sam Newby |
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Meeting Convened 9:00 A.M. Adjourned
11:32 A.M.
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.
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
PARKING: If you park
in the Library Garage (Entry on
please
see the Council Receptionist, Room 425, for ticket validation.
Monthly
update on the Loblolly Mitigation report presented by Jodie Brooks.
Special Committee was
cancelled.
Attendance:
CP Lori Boyer (2017-15) VP John Crescimbeni (2017-15) CM Tommy Hazouri (2017-15)
CM Jim Love (2017-15) Jason Gabriel, General Counsel (2017-15)
CM Garrett Dennis
(2017-15, 16 & 18)
Michael Stewart, JAA
(2017-22)
Diana Seydlorski,
Chief, Housing & Community Dev (2017-6)
Kirk Wendland, OED
(2016-779 & 2017-18)
Jeff Elsom (2017-18)
Jimmy Ricks, JSO (2017-1)
NOTE: The next regular meeting will be held on Thursday, February 23, 2017.
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Item/File No. |
Title/History |
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1. 2015-127 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing,
Background Checks, Min Standards for Vehicle Inspections & Insurance
Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating
Regs for Operations Including Licensing, Background Checks, Min Standards for
Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention
& Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations,
Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City
Parking Div & Jax Airport Authority to Seize & Impound or Immobilize
Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM
Schellenberg) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: R,F,TEU |
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2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |
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3/3/2015 F Sub/Rerefer 7-0 |
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3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill Summary TEU: Defer R: Defer DEFER |
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2. 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: Defer DEFER |
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3. 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 DEFER |
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4. 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 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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Bill Summary NCIS: Defer PHS: Defer LUZ: Defer DEFER |
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5. 2016-779 |
ORD
Apv the "Northwest Jacksonville Economic Dev Fund - Goals, Policies
& Guidelines". (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16 |
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1.
11/22/2016 CO Introduced: NCIS,F |
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12/5/2016 NCIS Read 2nd & Rerefer |
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12/7/2016 F Sub/Read 2nd & Rerefer
7-0 |
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2.
12/13/2016 CO PH SUBSTITUTED/Rereferred; NCIS, F |
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Bill Summary Fact Sheet NCIS: Am/Apv AMEND(NCIS)/APPROVE 7-0 |
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6. 2017-1 |
ORD-MC
Amend Chapt 28 (Parks, Rec & Community Svcs), Part 8 (Trespass in Public
Parks; Violation & Appeal), to Clarify Trespass Powers & Appeals.
(Sidman) (Introduced by CM Anderson, Becton, Brosche, Crescimbeni, Gulliford,
Newby & Wilson (Spec Comm on Hemming Park) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
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1.
1/10/2017 CO Introduced: NCIS,PHS,F |
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1/17/2017 NCIS Read 2nd & Rerefer |
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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; NCIS, PHS, F |
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Bill Summary NCIS: Am/Apv PHS: Am/Apv AMEND(NCIS)/APPROVE 7-0 |
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7. 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 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: Defer DEFER |
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8. 2017-3 |
ORD-MC
Amend Chapt 126 (Procuremt Code), Part 9 (Art in Public Places), Ord Code, to
remove Reference to CIP Priority 1 Status; Replace the term Artwork with the
term Public Art; Increase Maint Amt from up to 5% to 10% & remove Maint
Schedule over 20 Yrs; Clarifies Constrn Costs; & Modifies the Art in
Public Places Membership by Decreasing from 3 to 2, the Number of Members
from the Cultural Council of Greater Jax Bd of Directors & Increasing
from 5 to 6, the Number of Members from the Community at Large as Community
Reps to allow for Representation from each Planning Dist. (Sidman)
(Introduced by CM 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: F |
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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 |
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Bill Summary DEFER |
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9. 2017-4 |
ORD
Approp $450,000 provided thru the $65 Court Cost Fee, to Assist the Courts in
Disposing of 3,850 Cases seeking Post-Conviction Relief, as Mandated by the
Dist Court of Appeal. (BT 17-037) (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: PHS,F |
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1/18/2017 PHS Read 2nd & Rerefer 1/19/2017 F Read 2nd & Rerefer |
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2.
1/24/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: Am/Apv AMEND(PHS)/APPROVE 7-0 |
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10. 2017-6 |
ORD
Approp $260,324 in Addnl SHIP Prog Funding to address Needs of Eligible
Applicants who had a Direct Impact to their Housing by Hurricane Matthew. (BT
17-041) (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: NCIS,F |
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1/17/2017 NCIS Read 2nd & Rerefer 1/19/2017 F Read 2nd & Rerefer |
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2.
1/24/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet NCIS: Apv APPROVE 7-0 |
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11. 2017-7 |
ORD
Approp $845,429.58 from Septic Tank Phase Out Proj to the Water/Wastewater
System Fund; Amend Ord 2016-505-E (CIP) to Change Funding for said Projs. (BT
17-042) (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: TEU,F |
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1/17/2017 TEU Read 2nd & Rerefer 1/19/2017 F Read 2nd & Rerefer |
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2.
1/24/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: Am/Apv AMEND(TEU)/APPROVE 7-0 |
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12. 2017-8 |
ORD
Approp & Transferring $370,268.05 in Funds Recovered from a HUD Escrow
Deposit for Debt Svc on HUD 108 Loan Subfund 1A1 - Housing/Community Dev to
the Inactive HUD 108 Loan - LaVilla Debt Svc Subfund 238. (BT 17-047)
(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: NCIS,F |
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1/17/2017 NCIS Read 2nd & Rerefer 1/19/2017 F Read 2nd & Rerefer |
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2.
1/24/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet NCIS: Am/Apv AMEND(NCIS)/APPROVE 7-0 |
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13. 2017-15 |
ORD-MC
Concerning Equal Opportunity & Expanding City's Equal Rights Laws to
Prohibit Discrimination based upon Sexual Orientation & Gender Identity,
Amend Secs 60.105 (Functions, Powers & Duties) & 400.101 (Statemt of
Policy); Amend Chapts 402 (Equal Employmt Opportunity), 406 (Public
Accommodations) & 408 (Fair Housing); Providing Exemption for Religious
Institutions & Small Employers; Providing for Single-Sex Facilities &
Dress Codes; Providing for Interpretation. (Byndloss) (Introduced by CM
Bowman, Hazouri & Love) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
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1.
1/10/2017 CO Introduced: NCIS,R,F |
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1/17/2017 NCIS Read 2nd & Rerefer
1/18/2017 R Read 2nd & Rerefer 1/19/2017 F Read 2nd & Rerefer |
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2.
1/24/2017 CO PH Read 2nd & Rereferred; NCIS, R, F |
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Bill Summary NCIS: Am/Apv R: Apv AMEND/APPROVE 4-3 (Gulliford,
Newby & Schellenberg) (Clarify “Religious Organization) |
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14. 2017-16 |
ORD-MC
Amend Chapt 400 (Equal Opportunity/Equal Access), Sec 400.217 (Records &
Reports), Requesting Mayor to Include Funding in the 2017-2018 Annual Budget
for the City to fill the Position of the Asst. Director for the Equal
Opportunity/Equal Access Prog; Requesting Independent Agencies Diversified
Workforce Reporting. (Sidman) (Introduced by CM Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
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1.
1/10/2017 CO Introduced: R,F |
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1/18/2017 R Read 2nd & Rerefer 1/19/2017 F Read 2nd & Rerefer |
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2.
1/24/2017 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary R: Sub/Apv SUBSTITUTE(R)/APPROVE 6-1
(Schellenberg) |
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15. 2017-17 |
ORD
Approp Rev carried Forward from Prior Yrs' Approps, as Required by U.S. Dept
of Agriculture (Grantor), to Enhance the Afterschool Food Prog in FY
2016-2017. (BT 17-024) (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: NCIS,F |
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1/17/2017 NCIS 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; NCIS, F |
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Bill Summary NCIS: Am/Apv AMEND(NCIS)/APPROVE 7-0 |
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16. 2017-18 |
ORD
Approp $34,000 from NW Jax Economic Dev Fund - Misc Sales to the NW Economic
Dev Fund - Subsidies to Private Organizations, to Provide a Grant to 2385
Corbett Street, LLC. As Funding in Connection with Renovation of Unused Bldgs
located generally at 2385 Corbett St; Auth Funds Carryover from Yr to Yr;
Designate Oversight by OED; Waive certain Guidelines Apvd by Ord 2007-281-E.
(BT 17-045) (Sawyer) (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: NCIS,R,F |
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1/17/2017 NCIS Read 2nd & Rerefer |
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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; NCIS, R, F |
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Bill Summary Fact Sheet NCIS: Am/Apv R: Am/Apv AMEND(NCIS)/APPROVE 7-0 |
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17. 2017-19 |
ORD
Auth (1) An Amend to Redev Agreemt with Jessie L Wilcox & Rosa L Wilcox
(Developer) dtd 5/19/03; (2) a Mortgage Modification Agreemt with Developer
& (3) an Amended & Restated Promissory Note with Developer, to
Re-amortize Remaining Balance of Loan & Extend Term of Note &
Mortgage Evidencing the Loan for a Period of 7 Yrs, to 2/1/24; Designate
Oversight by OED; Waive Portion of Proj Evaluation Criteria of the NW Jax
Economic Dev Fund adopted by Ord 2007-281-E that Requires Submission of
Annual Audited Financial Statemts & a 3rd Party Underwriting Requiremt.
(Sawyer) (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: R,F |
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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; R, F |
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Bill Summary Fact Sheet R: Apv APPROVE 7-0 |
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18. 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: Defer R: Defer DEFER |
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19. 2017-21 |
ORD
re Surplus City Personal Propty purchased by Fla Dept of Health in Duval
County with Funding from U.S. Dept of Health & Human Svcs; Auth Transfer
to AGAPE Community Health Center, Inc, the new Fed Qualified Health Ctr at No
Cost to allow Continuation of Intended Health Svcs; Waive Conflicting Secs
122.811 (Sales of Tangible Personal Propty; Prohibition of Sales to Certain
Persons), 122.812 (Surplus, Obsolete & Waste Supplies & other
Tangible Personal Propty) & 122.821 (Disposal of Surplus Vehicles &
Fleet Equipmt), of Chapt 122 (Public Propty), to Effect the Transfer without
Public Bidding & at No Cost. (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: 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: Apv R: Apv APPROVE 7-0 |
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20. 2017-22 |
ORD
Amend Ord 2015-504-E (City Budget), FY 2015-2016, to Revise Total # of Temp
Hrs & Revise JAA Budget Schedule G; Incorporating 2nd Revised Schedule G.
(Braga) (Req of JAA) 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 |
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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 |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Correct
Budget Ord section references) |
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21. 2017-24 |
ORD
Auth the Hurricane Matthew Disaster Declaration Fed Funded Public Assist
State Agreemt with State of Fla allowing City to be Reimbursed for Eligible
Costs & Damages from Hurricane Matthew; Designate Oversight by the Emerg
Preparedness Div of JFRD. (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: PHS,F |
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1/18/2017 PHS Read 2nd & Rerefer 1/19/2017 F Read 2nd & Rerefer |
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2.
1/24/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: Apv APPROVE 6-0 |
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22. 2017-34 |
ORD-MC
Amend Chapt 126 (Procuremt Code), Secs 126.206 (Sole-Source, Noncompetitive
Purchases), & 126.312 (Sole-Source Noncompetitive Purchase of
Professional Svcs), Ord Code. (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: R,F |
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Bill Summary Fact Sheet R: 2nd READ 2ND & REREFER |
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23. 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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Bill Summary R: 2nd PHS: 2nd READ 2ND & REREFER |
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24. 2017-47 |
ORD
Auth Transfer of $2,350,000 in Available Budget Capacity from JSO to the JFRD
within the Gen Fund-GSD to cover a Departmental Over Budget Condition in JFRD
as of 9/30/16. (BT 16-128) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
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1.
1/24/2017 CO Introduced: PHS,F |
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Bill Summary Fact Sheet PHS: 2nd READ 2ND & REREFER |
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25. 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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|
Bill Summary Fact Sheet NCIS: 2nd TEU: 2nd READ 2ND & REREFER |
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26. 2017-49 |
ORD
Reapprop $89,545.66 from 2 Duplicate Projs - Asbestos Removal Prog
($87,666.66) & Asbestos Remediation & Removal Prog ($1,879) to
Consolidate Available Funding into the Facilities Capital Maint Gov't -
Assessmt & Remediation Proj to provide Public Bldgs Div a Resource to
address Multiple Issues which affect Indoor Air Quality, such as Asbestos,
Lead, Mold, Mildew, Water Intrusion & any other issues Identified as Dangerous
to Indoor Quality; Amend Ord 2016-505-E (CIP) to Reflect said Changes. (BT
17-046) (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,PHS,F |
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Bill Summary Fact Sheet TEU: 2nd PHS: 2nd READ 2ND & REREFER |
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27. 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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Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
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28. 2017-51 |
ORD
Approp $883,519 from State Atty's Ofc (SAO), No Local Match, under FY 2015
Natl Sexual Assault Kit Initiative for period 12/1/15 thru 9/30/18; Auth
Subcontract bet SAO & JSO; Designate Oversight by JSO's Dept of
Investigation & Homeland Security; Apv Positions. (BT 17-049) (RC 17-080)
(McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: PHS,F |
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Bill Summary Fact Sheet PHS: 2nd READ 2ND & REREFER |
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29. 2017-52 |
ORD
Reapprop $220,320 from Countywide Intersec Improvemts Proj to the Scott Mill
Rd - Southbound Right Turn Lane Mandarin Rd Proj; Amend Ord 2016-505-E (CIP)
to Reflect said Changes. (BT 17-050) (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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Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
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30. 2017-53 |
ORD
Reapprop $576,000 from Traffic Signalization & the Countywide Intersec
Improvemts Proj to the Traffic Signalization - Staples Mill/Argyle Forest
Blvd Proj to fund Installation of a Traffic Signal where Staples Mill Dr
intersects with Argyle Forest Blvd; Amend 2016-505-E (CIP) to Reflect said
Changes. (BT 17-051) (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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Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
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31. 2017-54 |
ORD
Reapprop $150,000 from Facilities Capital Maint Proj to the Florida Theater
Façade Improvemts Proj; Amend Ord 2016-505-E (CIP) to Reflect said Changes.
(BT 17-052) (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 |
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Bill Summary Fact Sheet NCIS: 2nd READ 2ND & REREFER |
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32. 2017-55 |
ORD
Reapprop $274,000 from Countywide Bulkhead Assessmt, Repair & Replacemt
Proj to the Bert Maxwell Park Bulkhead Improvemts Proj for Constrn of a Steel
Sheet File Structure which will not Corrode in the harsh Saltwater Environmt;
Amend Ord 2016-505-E (CIP) to Reflect said Changes. (BT 17-053) (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 |
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Bill Summary Fact Sheet NCIS: 2nd READ 2ND & REREFER |
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33. 2017-56 |
ORD
Approp $2,700,000 from Gen Fund to JSO's Information Systems Mgmt Acct to
Replace Network Equipmt required for Implementation of a Body Camera Proj.
(BT 17-055) (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: PHS,F |
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Bill Summary Fact Sheet PHS: 2nd READ 2ND & REREFER |
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34. 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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Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
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35. 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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Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
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36. 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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Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
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37. 2017-60 |
ORD
Auth Conveyance to FDOT of Parcel 119, a Fee Parcel lying with Propty Owned
& Occupied by Edward Waters College at 1850 Kings Rd, Needed by FDOT to
Install a Mast Arm Traffic Signal, Pedestrian Signal & Control Box; Auth
(1) City Quitclaim Deed & other needed Docs to Convey the Parcel &
(2) Partial Release of Mortgage held by City against Edward Waters College on
the Parcel; Designate Oversight by the Real Estate 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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Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
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38. 2017-61 |
ORD
Auth Conveyance of Perpetual Easemt to FDOT to use City R/W for Installation
of a Mast Arm, Complete a Sidewalk & Curb-and-Gutter Replacemt at
Intersec of Kings Rd & Eaverson St; Designate Oversight by Real Estate
Div. (Dist 8-K. Brown) (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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Bill Summary Fact Sheet TEU: 2nd READ 2ND & REREFER |
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39. 2017-62 |
ORD
Auth Mayor to Apv Current & Future Maint Expenditure Requests from FDEP
for Funds in State of Fla Internal Improvemt Trust Fund for Shoreline
Stabilization Repairs & Maint of the George Crady Bridge Fishing Pier
State Park. (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 |
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Bill Summary Fact Sheet NCIS: 2nd READ 2ND & REREFER |
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40. 2017-63 |
ORD
Amend FY 2017 B4c Vehicle Replacemt Schedule for JSO to allow Purchase of 20
Ford Police Interceptor Utility Vehicles in lieu of 23 Ford Police
Interceptor Sedans; Auth Fleet Mgmt to make said Change. (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: PHS,F |
|
|
Bill Summary Fact Sheet PHS: 2nd READ 2ND & REREFER |
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41. 2017-64 |
ORD
Auth Lease Agreemt with Northeast Florida Women Veteran, Inc (Tenant) for 5
Yrs for the Former Health Clinic at 2133 Broadway Ave, Annual Fee is $1 &
Performing Monthly In-Kind Services, the Value shall be a Min of $1,500/Mo in
Lieu of the Appraised Monthly Rental Pymts of $2,022.75/Mo; Designate
Oversight by Military Affairs & Veterans Svcs Dept. (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,PHS,F |
|
|
Bill Summary Fact Sheet NCIS: 2nd PHS: 2nd READ 2ND & REREFER |
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42. 2017-65 |
ORD
Auth Mentoring Program Agreemt with Big Brothers Big Sisters of Northeast
Florida; Designate Oversight by JFRD. (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: PHS,F |
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|
Bill Summary Fact Sheet PHS: 2nd READ 2ND & REREFER |
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43. 2017-67 |
ORD
Auth City License Agreemt (Ofc Space within Bldg) with Northeast Florida
Healthy Start Coalition, Inc for Occupancy of Approx 2,633 Sq Ft at Jax
Children's Comm (JCC) Facility at 1095 A. Philip Randolph Blvd 10/1/16 thru
6/30/17 & Renew Automatically for 3 Addnl 1-Yr Periods thru 6/30/20;
Designate Oversight by JCC. (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,PHS |
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|
Bill Summary Fact Sheet NCIS: 2nd PHS: 2nd READ 2ND & REREFER |
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44. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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|
1.
1/24/2017 CO Introduced: F,NCIS,LUZ |
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Bill Summary Fact Sheet NCIS: 2nd LUZ: 2nd READ 2ND & REREFER |
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45. 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 |
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|
1.
1/24/2017 CO Introduced: F,NCIS,LUZ |
|
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Bill Summary Fact Sheet NCIS: 2nd LUZ: 2nd READ 2ND & REREFER |
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46. 2017-87 |
RESO
Designating First Coast Crime Stoppers, Inc as Duval County's Agent to Apply
& Rcv Money from Florida Crime Stoppers Trust Fund for 3 Yrs, to expire
2020; Directing Distribution of this Reso. (Sidman) (Introduced by CM Carter) |
|
|
1.
1/24/2017 CO Introduced: PHS,F Bill Summary PHS: 2nd READ 2ND & REREFER NOTE: Other items may be added
at the discretion of the Chair. |