FINANCE
COMMITTEE AGENDA
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Thursday January
19, 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 - Excused |
Asst. Council
Auditor: Kyle Billy |
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Aaron Bowman |
Chief of Research: Jeff Clements |
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Katrina Brown - Arrived 9:18 |
Deputy Gen Counsel: Peggy Sidman |
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Bill Gulliford |
Administration: Jessica Baker |
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Sam Newby |
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Regular Meeting: Convened
9:00 A.M. Adjourned 9:48 A.M.
Special Meeting: Convened
9:48 A.M. Adjourned 10:05 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.
Special
Committee Topic: Continuation of City grant budgeting processes.
Attendance:
CP Lori Boyer
Angela Moyer, Budget
Officer
John Pappas, Dir,
Public Works
Kirk Wendland,
Economic Dev Officer
Barbara Gubbin, Dir,
JPL
NOTE: The next regular meeting will be held Wednesday, February 8, 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 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. 2016-766 |
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 |
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1.
11/22/2016 CO Introduced: R,F,NCIS |
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12/6/2016 R Read 2nd & Rerefer |
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12/7/2016 F Read 2nd & Rerefer |
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2.
12/13/2016 CO PH Read 2nd & Rereferred; R, F, NCIS |
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Bill Summary Fact Sheet NCIS: Sub/Apv R: Sub/Apv SUB(NCIS)/APPROVE 5-0 |
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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 |
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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: Defer DEFER |
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7. 2016-792 |
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 |
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1.
12/13/2016 CO Introduced: TEU,F |
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1/3/2017 TEU Read 2nd & Rerefer 1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: Am/Apv AMEND(TEU)/APPROVE 5-0 |
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8. 2016-793 |
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 |
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1.
12/13/2016 CO Introduced: TEU,F |
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1/3/2017 TEU Read 2nd & Rerefer 1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: Am/Apv AMEND(TEU)/APPROVE 5-0 |
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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 |
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1.
12/13/2016 CO Introduced: PHS,F |
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1/4/2017 PHS Read 2nd & Rerefer 1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: Am/Apv AMEND(PHS)/APPROVE 6-0 |
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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 |
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1.
12/13/2016 CO Introduced: NCIS,PHS,F |
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1/3/2017 NCIS Read 2nd & Rerefer 1/4/2017 PHS Read 2nd & Rerefer |
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1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, F |
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Bill Summary Fact Sheet NCIS: Am/Apv PHS: Am/Apv AMEND(NCIS)/APPROVE 6-0 |
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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 |
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1.
12/13/2016 CO Introduced: PHS,F |
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1/4/2017 PHS Read 2nd & Rerefer 1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet PHS: Apv APPROVE 6-0 |
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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 |
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1.
12/13/2016 CO Introduced: NCIS,F |
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1/3/2017 NCIS Read 2nd & Rerefer 1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill Summary Fact Sheet NCIS: Apv APPROVE 6-0 |
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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 |
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1.
12/13/2016 CO Introduced: TEU,F |
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1/3/2017 TEU Read 2nd & Rerefer 1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: Apv APPROVE 6-0 |
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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 |
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1.
12/13/2016 CO Introduced: F |
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1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0-1 (Bowman)
(Revised MOU & Correct name of Brookings Institution & require
quarterly reports to Finance Comm) |
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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 - |
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1.
12/13/2016 CO Introduced: F |
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1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Attach proof
of publication & report of hearing officer, attach IRB Reso, & add
restrictions on sale of bonds) |
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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) |
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1.
12/13/2016 CO Introduced: LUZ,F |
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1/4/2017 LUZ Read 2nd & Rerefer |
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1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO Read 2nd & Rereferred; LUZ, F |
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Bill Summary LUZ: Am/Apv AMEND(LUZ)/APROVE 6-0 |
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17. 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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Bill Summary NCIS: 2nd PHS: 2nd READ 2ND & REREFER |
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18. 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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Bill Summary Fact Sheet R: 2nd READ 2ND & REREFER |
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19. 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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Bill Summary READ 2ND & REREFER |
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20. 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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Bill Summary Fact Sheet PHS: 2nd READ 2ND & REREFER |
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21. 2017-5 |
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 |
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1.
1/10/2017 CO Introduced: NCIS,R,F |
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Bill Summary Fact Sheet NCIS: Emerg/Apv R: Emerg/Apv EMERG/APPROVE 6-0 |
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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 |
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1.
1/10/2017 CO Introduced: NCIS,F |
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Bill Summary Fact Sheet NCIS: 2nd READ 2ND & REREFER |
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23. 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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Bill Summary Fact Sheet TEU:2nd READ 2ND & REREFER |
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24. 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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Bill Summary Fact Sheet NCIS: 2nd READ 2ND & REREFER |
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25. 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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Bill Summary R: 2nd READ 2ND & REREFER |
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26. 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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Bill Summary Fact Sheet NCIS: 2nd READ 2ND & REREFER |
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27. 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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Bill Summary Fact Sheet NCIS: 2nd R: 2nd READ 2ND & REREFER |
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28. 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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Bill Summary Fact Sheet R: 2nd READ 2ND & REREFER |
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29. 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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Bill Summary Fact Sheet PHS: 2nd R: 2nd READ 2ND & REREFER |
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30. 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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Bill Summary Fact Sheet PHS: 2nd R: 2nd READ 2ND & REREFER |
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31. 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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Bill Summary Fact Sheet READ 2ND & REREFER |
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32. 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 Bill Summary Fact Sheet PHS: 2nd READ 2ND & REREFER |
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33. 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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Bill Summary NCIS: 2nd R: 2nd READ 2ND & REREFER NOTE: Other items may be added
at the discretion of the Chair. |