FINANCE

COMMITTEE AGENDA

Thursday January 19, 2017 9:00 AM	Tape No.________________________
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Anna Lopez Brosche, Chair	Legislative Assistant: Philip Zamarron
Matt Schellenberg, Vice Chair	Council Auditor: Kirk Sherman
Greg Anderson - Excused	Asst. Council Auditor: Kyle Billy
Aaron Bowman	Chief of Research: Jeff Clements
Katrina Brown	Deputy Gen Counsel: Peggy Sidman
Bill Gulliford	Administration: Allison Korman Shelton
Sam Newby

Regular Meeting: Convened A.M. Adjourned A.M.

Special Meeting: Convened A.M. Adjourned 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 Duval St, W/S of Main St),

please see the Council Receptionist, Room 425, for ticket validation.

Special Committee Topic: Discussion of Appropriation Authority

Attendance:

Presentation by HCDD on FY 2015/2016 Consolidated Annual Performance and Evaluation Report (CAPER)

NOTE: The next regular meeting will be held Wednesday, February 8, 2017.

Item/File No.	Title/History
DEFER At request of CM Schellenberg 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
	1. 2/10/2015 CO Introduced: R,F,TEU
	2/17/2015 TEU Read 2nd & Rerefer; 2/17/2015 R Read 2nd & Rerefer
	2/18/2015 F Read 2nd & Rerefer
	2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU
	3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0
	3/3/2015 F Sub/Rerefer 7-0
	3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU
	Bill Summary TEU: R:
DEFER At request of CVP Crescimbeni 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
	1. 4/14/2015 CO Introduced: 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:
DEFER At request of OED 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
	1. 7/26/2016 CO Introduced: F
	8/3/2016 F Read 2nd & Rerefer
	2. 8/9/2016 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
DEFER At request of CVP Crescimbeni 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 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 11/22/16
	1. 10/11/2016 CO Introduced: 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
	Bill Summary NCIS: PHS: LUZ:
5. 2016-766 SUBSTITUTE	ORD-MC Amend Chapt 112 (Claims By & Against City), Sec 112.110 (Collection & Settlemt of Delinquent Bills, Claims & Judgmts), Ord Code, to Amend Subsecs (b), (c) & (d) to Eliminate the Requiremt for Written Apv of the Dept Head; Amend Chapt 518 (Propty Safety & Maint Code), Sec 518.145 (Collection & Settlemt of Nuisance Abatemt & Demo Liens), Subsec (d), to Clarify the Requiremt to Comply with the Propty Safety & Maint Code. (Pollock) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16
	1. 11/22/2016 CO Introduced: R,F,NCIS
	12/6/2016 R Read 2nd & Rerefer
	12/7/2016 F Read 2nd & Rerefer Mike Weinstein
	2. 12/13/2016 CO PH Read 2nd & Rereferred; R, F, NCIS
	Bill Summary Fact Sheet NCIS: R: As substituted: Defines liens as nuisance and demolition liens Includes interest in amounts that can be settled
DEFER At request of OED 6. 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
	1. 11/22/2016 CO Introduced: NCIS,F
	12/5/2016 NCIS Read 2nd & Rerefer
	12/7/2016 F Sub/Read 2nd & Rerefer 7-0
	2. 12/13/2016 CO PH SUBSTITUTED/Rereferred; NCIS, F
	Bill Summary Fact Sheet NCIS:
7. 2016-792 Amend Revise explanation of appropriation to state funds will be appropriated to the Traffic Engineering Division within Public Works	ORD Approp $180,688.37 in Addnl Rev from FDOT to Reimburse City for Utility Costs of 753 Addnl Street Lights on FDOT Roads; Designate Oversight by Public Works Dept, Traffic Engineering Div. (BT 17-034) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17
	1. 12/13/2016 CO Introduced: TEU,F
	1/3/2017 TEU Read 2nd & Rerefer 1/5/2017 F Read 2nd & Rerefer
	2. 1/10/2017 CO PH Read 2nd & Rereferred; TEU, F John Pappas/Nelson Caparas
	Bill Summary Fact Sheet TEU:
8. 2016-793 AMEND Attach Revised BT	ORD Approp $3,000 Donation from AARP for Constrn of a Rapid Flashing Beacon Pedestrian Crosswalk on Hartley Rd at the Mandarin Senior Ctr; Amend Ord 2016-505-E (CIP) to increase Proj Funding. (BT 17-035) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17
	1. 12/13/2016 CO Introduced: TEU,F
	1/3/2017 TEU Read 2nd & Rerefer 1/5/2017 F Read 2nd & Rerefer
	2. 1/10/2017 CO PH Read 2nd & Rereferred; TEU, F John Pappas/Nelson Caparas
	Bill Summary Fact Sheet TEU:
AMEND 1. Increase transfer from GF/GSD Fund Balance to $932,775 2. Attach Revised BT 9. 2016-794	ORD Approp $144,214 from Gen Fund - GSD Fund Balance, to Gen Fund - Rsv for Fed Progs. (BT 17-038) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17
	1. 12/13/2016 CO Introduced: PHS,F Angela Moyer
	1/4/2017 PHS Read 2nd & Rerefer 1/5/2017 F Read 2nd & Rerefer
	2. 1/10/2017 CO PH Read 2nd & Rereferred; PHS, F
	Bill Summary Fact Sheet PHS:
AMEND 1. Attach revised BT to correct accounts and amounts 2. Attach revised CIP sheets 3. Revise explanation of appropriation section 10. 2016-795	ORD Approp $1,356,608.21 from CIP Projs that are Certified Complete by Dir of PW, Closed, & had Residual Balances returned to Sources of Origin, in order to Reapprop Funds to the A. Philip Randolph Floating Dock, JFRD Tactical Support Consolidation, JCC Security Camera, Shot Spotter, Drainage System Rehab, & Countywide Parks Maint & Upgrades; Amend Ord 2016-505 (CIP) to Increase Funding for said Projs. (BT 17-039 (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17
	1. 12/13/2016 CO Introduced: NCIS,PHS,F Teresa Eichner
	1/3/2017 NCIS Read 2nd & Rerefer 1/4/2017 PHS Read 2nd & Rerefer
	1/5/2017 F Read 2nd & Rerefer
	2. 1/10/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, F
	Bill Summary Fact Sheet NCIS: PHS:
11. 2016-796	ORD Auth Lease Agreemt with 121 Financial Credit Union (Tenant) for 5-Yr Term, with One 5-Yr Renewal Option, 440 Sq Ft Ofc Space & 100 Sq Ft for ATM Kiosk, both on 1st Floor of Duval County Courthouse, with Initial Annual Base Rent of $23.64/Sq Ft & Operating Costs of $4.86/Sq Ft, Both Subject to 3% Annual Escalation Rate; Designate Oversight by Public Works Real Estate Div. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17
	1. 12/13/2016 CO Introduced: PHS,F
	1/4/2017 PHS Read 2nd & Rerefer 1/5/2017 F Read 2nd & Rerefer
	2. 1/10/2017 CO PH Read 2nd & Rereferred; PHS, F Stephanie Burch
	Bill Summary Fact Sheet PHS:
12. 2016-797	ORD Adopting an Inventory List Identifying City/County-Owned Propty deemed Appropriate for use as Potential Affordable Housing; Declaring the 101 Parcels on the List to be Surplus; Auth Disposition Pursuant to Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Chapt 122 (Public Propty), Ord Code, and Provisions of Sec 122.463 (Affordable Housing Inventory List). (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17
	1. 12/13/2016 CO Introduced: NCIS,F Diana Seydlorsky
	1/3/2017 NCIS Read 2nd & Rerefer 1/5/2017 F Read 2nd & Rerefer
	2. 1/10/2017 CO PH Read 2nd & Rereferred; NCIS, F
	Bill Summary Fact Sheet NCIS:
13. 2016-799	ORD Auth Grant of Temp Constrn Easemt to FDOT, in, over & under Parcel 709 at Intersec of Max Leggett Parkway & Airport Center Dr, for FDOT Roadway & Signal Improvemts Proj associated with Resurfacing of I-95 at Airport Rd for Access to JIA; Designate Oversight by Public Works Real Estate Div. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17
	1. 12/13/2016 CO Introduced: TEU,F
	1/3/2017 TEU Read 2nd & Rerefer 1/5/2017 F Read 2nd & Rerefer
	2. 1/10/2017 CO PH Read 2nd & Rereferred; TEU, F Stephanie Burch/Renee Hunter
	Bill Summary Fact Sheet TEU:
AMEND 1. Correct name of Brookings Institution in the bill 2. Attach revised MOU to correct dates, quarterly reporting, signature and name of institution 14. 2016-800	ORD Auth Memo of Understanding with JAXUSA Partnership in order to Implement an Export Plan & Develop a Foreign Direct Investmt Strategy as Part of the Global Cities Initiative; Designate Oversight by OED. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17
	1. 12/13/2016 CO Introduced: F
	1/5/2017 F Read 2nd & Rerefer Kirk Wendland
	2. 1/10/2017 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
DISCUSS Possible amendments forthcoming 15. 2016-812	RESO Apv, for Purposes of Sec 147(f), Internal Rev Code, the Issuance by the Capital Trust Agency of its Rev Bonds to Finance an Assisted Living & Memory Care Facility. (Petrie) (Req of Mayor) Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by OED -
	1. 12/13/2016 CO Introduced: F
	1/5/2017 F Read 2nd & Rerefer
	2. 1/10/2017 CO Read 2nd & Rereferred; F
	Bill Summary Fact Sheet
AMEND Remove Everglades 16. 2016-813	RESO Urging the Florida Legislature & Cabinet to Dedicate Conservation Funds for Water Conservation Projs in the Environmentally Sensitive Areas of North & Central Florida & to provide Fair & Equal Funding Statewide from the Land Acquisition Trust Fund for Important Water Protection Projs; Directing Distribution of this Reso. (Sidman) (Introduced by CM Schellenberg & Co-Sponsored by CM's Crescimbeni & Hazouri)
	1. 12/13/2016 CO Introduced: LUZ,F
	1/4/2017 LUZ Read 2nd & Rerefer
	1/5/2017 F Read 2nd & Rerefer CM Schellenberg
	2. 1/10/2017 CO Read 2nd & Rereferred; LUZ, F
	Bill Summary LUZ:
17. 2017-1 2nd	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
	1. 1/10/2017 CO Introduced: NCIS,PHS,F
	Bill Summary NCIS: PHS:
18. 2017-2 2nd	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 CO Introduced: F, R
	Bill Summary Fact Sheet R:
19. 2017-3 2nd	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
	1. 1/10/2017 CO Introduced: F
	Bill Summary
20. 2017-4 2nd	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
	1. 1/10/2017 CO Introduced: PHS,F
	Bill Summary Fact Sheet PHS:
21. 2017-5 EMERGENCY	ORD Approp $116,800 ($87,000 from State of Fla, Div of Library Info Svcs & City Match of $29,800) to execute Proj 16-LSTA-B-02, Opportunity Works @ JPL, an Adult Literacy GED & ESOL Educational Prog; Auth the Library Svcs & Technology Act Grant Agreemt with State of Fla, Dept of State on behalf of the Jax Public Library (JPL); Designate Oversight by JPL; Apv Positions; Request 1-Cycle Emerg Apv. (BT 17-040) (RC 17-062) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17
	1. 1/10/2017 CO Introduced: NCIS,R,F Barbara Gubbin
	Bill Summary Fact Sheet R:
22. 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
2nd	1. 1/10/2017 CO Introduced: NCIS,F
	Bill Summary Fact Sheet NCIS:
23. 2017-7 2nd	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
	1. 1/10/2017 CO Introduced: TEU,F
	Bill Summary Fact Sheet TEU:
24. 2017-8 2nd	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
	1. 1/10/2017 CO Introduced: NCIS,F
	Bill Summary Fact Sheet NCIS:
25. 2017-16 2nd	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
	1. 1/10/2017 CO Introduced: R,F
	Bill Summary R:
26. 2017-17 2nd	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
	1. 1/10/2017 CO Introduced: NCIS,F
	Bill Summary Fact Sheet NCIS:
27. 2017-18 2nd	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
	1. 1/10/2017 CO Introduced: NCIS,R,F
	Bill Summary Fact Sheet NCIS: R:
28. 2017-19 2nd	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
	1. 1/10/2017 CO Introduced: R,F
	Bill Summary Fact Sheet R:
29. 2017-20 2nd	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 CO Introduced: PHS,R,F
	Bill Summary Fact Sheet PHS: R:
30. 2017-21 2nd	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
	1. 1/10/2017 CO Introduced: PHS,R,F
	Bill Summary Fact Sheet PHS: R:
31. 2017-22 2nd	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
	1. 1/10/2017 CO Introduced: F
	Bill Summary Fact Sheet
32. 2017-24 2nd	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
	1. 1/10/2017 CO Introduced: PHS,F Bill Summary Fact Sheet PHS:
33. 2017-15 2nd	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
	1. 1/10/2017 CO Introduced: NCIS,R,F
	Bill Summary NCIS: R: NOTE: Other items may be added at the discretion of the Chair.