FINANCE

COMMITTEE AGENDA

Thursday January 5, 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	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 meeting will adjourn no later than noon, Special Committee on Finance matters to follow immediately!

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.

Monthly update from the administration regarding the Loblolly Mitigation report. -

Special Meeting topic today: wrap-up of grants budgeting issues if the Finance Department is ready to present.

Attendance:

Council Auditor Kirk Sherman to discuss:

Report #787 – Compensation and Benefits Division Audit

Report #747A – Follow-up Report on the Audit of Indirect Cost Allocation

Report #788 – Quarterly Summary for the Twelve Months Ended Sept. 30, 2016

NOTE: The next regular meeting will be held Thursday, January 19, 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 R: TEU:
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:
3. 2016-214 WITHDRAW	ORD Auth 1st Amend to Redev Agreemt with Hallmark Partners, Inc to Reduce the Number of Units of Residential Rental Apts Comprising the Constrn Proj from 223 to 190 & to Reduce the Sq Ft of New Retail Space from 18,000 to 16,000; Designate Oversight by DIA. (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16, 5/10/16
	1. 3/22/2016 CO Introduced: F,RCDPHS
	4/4/2016 F Read 2nd & Rerefer
	4/5/2016 PHS Read 2nd & Rerefer
	2. 4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS (NCIS 7/1/16)
	3. 5/10/2016 CO PH Only
	Bill Summary Fact Sheet NCIS:
DEFER At request of OED 4. 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
Substitute As substituted: Appropriates $13,795.52 for planting of 37 longleaf pine trees, replacing unsuitable soil, and fertilizing 53 trees. 5. 2016-595	ORD Approp $10,575 from Tree Protection & Related Expenses to remove 25 Oak Trees & Plant 25 Pine Trees & 51 Arbor Green Trees (Remove 7 oaks & Install 7 Pines & 26 Arbor Green Trees on Alden Rd bet St Johns Bluff & John Promenade Blvd; Remove 8 Oaks & install 8 pines & 9 Arbor Green Trees on Sam Hardwick Blvd bet Alden & Saints Rds; & Remove 10 Oaks & Install 10 Pines & 16 Arbor Green Trees on John Promenade Blvd bet Alden & Saints Rds); Procuremt Directive Utilizing the Continuing Contract of Davey Tree Svc; Designate Oversight by Public Works Dept. (Dist 4-Wilson) (Johnston) (Introduced by CM Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/16
	1. 9/13/2016 CO Introduced: NCIS,F
	9/19/2016 NCIS Read 2nd & Rerefer 9/21/2016 F Read 2nd & Rerefer
	2. 9/27/2016 CO PH Read 2nd & Rereferred; NCIS, F CM Wilson
	Bill Summary NCIS:
DEFER At request of CVP Crescimbeni 6. 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 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 PHS Read 2nd & Rerefer
	10/18/2016 LUZ 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:
7. 2016-765 AMEND 1. Add Director of Planning and Development and Bike Pedestrian Coordinator 2. Correct title of Right-of-Way and Stormwater to add in Maintenance	ORD-MC Amend Chapt 30 (Plan & Dev Dept), Sec 31.101 (Establishmt; Dir of Fire & Rescue), Sec 32.302 (Div Chief of R/W & Stormwater), Chapt 32 (Public Works Dept), Sec 55.108 (Powers & Duties), Chapt 55 (Downtown Investmt Auth), Sec 90.103 (Chief Librarian; Employees), Sec 116.901 (Apptd Officials & Employees), Ord Code, to Provide a Definition for Accredited Univ or College Degree. (Sidman) (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
	12/6/2016 R Read 2nd & Rerefer
	12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; R, F Allison Korman-Shelton
	Bill Summary Fact Sheet R:
DEFER At request of Administration 8. 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
	1. 11/22/2016 CO Introduced: R,F,NCIS
	12/6/2016 R Read 2nd & Rerefer
	12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; R, F, NCIS
	Bill Summary Fact Sheet NCIS: R:
AMEND 1. Clarify that only $12,500 will be appropriated and $12,899 will be de-appropriated 2. Attach Revised BT 9. 2016-767	ORD Approp $25,000 by Transferring $12,500 from Spec Law Enforcemt Trust Fund to the Police Explorer Trust Fund for FY 2017 Operating Budget for JSO Police Explorer Post, & De-Auth $12,500 from FY 2013 that will not be Realized. (BT 17-022) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16
	1. 11/22/2016 CO Introduced: PHS,F
	12/6/2016 PHS Read 2nd & Rerefer Bill Clement
	12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; PHS, F
	Bill Summary Fact Sheet PHS:
10. 2016-768	ORD Approp $672,284 from U.S. Dept of Justice, No Local Match, for the Sexual Assault Kit Initiative for Period 10/1/16 - 9/30/19; Auth Cooperative Agreemt with U.S. Dept of Justice, Bureau of Justice Assistance; Designate Oversight by JSO Dept of Investigation & Homeland Security; Apv Position. (BT 17-027) (RC 17-040) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16
	1. 11/22/2016 CO Introduced: PHS,F Bill Clement
	12/6/2016 PHS Read 2nd & Rerefer 12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; PHS, F
	Bill Summary Fact Sheet PHS
AMEND Attach Revised Exhibit 2 11. 2016-769	ORD Approp $1,587.38 ($793.69 from U.S. Dept of Justice & Local Match of $793.69 from JSO Gen Funds) to Purchase Bulletproof Vests. (BT 17-028) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16
	1. 11/22/2016 CO Introduced: PHS,F
	12/6/2016 PHS Read 2nd & Rerefer 12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; PHS, F Bill Clement
	Bill Summary Fact Sheet PHS:
AMEND Attach Exhibit 2 12. 2016-770	ORD Approp $49,176 from U.S. Dept of Justice for the State Criminal Alien Assistance Prog. (BT 17-029) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16
	1. 11/22/2016 CO Introduced: PHS,F
	12/6/2016 PHS Read 2nd & Rerefer 12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; PHS, F Bill Clement
	Bill Summary Fact Sheet PHS:
AMEND 1. Correct funding source in title and bill 2. Correct explanation of appropriation section 3. Attach Revised BT and CIP Sheets 13. 2016-772	ORD Approp $4,599,325 from Public Works to Lonnie Miller Park Phase 1 Ash Remediation; Auth Funds Carryover into Subsequent FY's; Amend Ord 2016-505-E (CIP) to Decreate Funding for "Gold Merit/Pope Place" Proj & Fund "Jax Ash Site Pollution Remediation" & "Jax Ash Site - Lonnie Miller Ash Remediation" Projs; Designate Oversight by Public Works Dept. (Dist 10-R. Brown) (Sidman) (Introduced by CM R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16
	1. 11/22/2016 CO Introduced: NCIS,F,TEU
	12/5/2016 TEU Read 2nd & Rerefer; 12/5/2016 NCIS Read 2nd & Rerefer
	12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; NCIS, F, TEU CM Brown
	Bill Summary NCIS: TEU:
14. 2016-773	ORD Apv Addnl Engagemt Ltr & Addendum with Carr, Riggs & Ingram LLC (CRI) for Addnl Procedure outside Current Contract's Scope of Svcs for 2017 FY; Approp $15,000 from the 6 CRA's to Fund the Addnl Procedures; Designate Oversight by Council Auditor's Ofc. (Sidman) (Introduced by CP Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16
	1. 11/22/2016 CO Introduced: F
	12/7/2016 F Read 2nd & Rerefer CP Boyer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; F
	Bill Summary
15. 2016-774 AMEND Attach Revised Exh 1 to include reference to Exh. B on p. 8 and a revised map	ORD Endorsing & Requesting Delivery by FDOT of the Edison Ave/McCoy's Creek Bridge Replacemt Proj & the Howell Dr/Ribault River Bridge Replacemt Proj; Auth Constrn & Maint Agreemt for Edison Ave/McCoy's Creek Proj; Designate Oversight by Public Works R/W & Stormwater Maint Div. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16
	1. 11/22/2016 CO Introduced: TEU,F
	12/5/2016 TEU Read 2nd & Rerefer
	12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, F John Pappas/Tom Fallin
	Bill Summary Fact Sheet TEU:
16. 2016-775	ORD Granting FDOT a Temp Easemt In, Over & Under Parcel 704 on Santa Monica Blvd bet Vancouver Dr & Revelstoke Dr, Needed for Grading, Tying In & Harmonizing of an Adjacent Drainage Ditch, for the Univ Blvd Drainage Improvemt Proj, from Spring Park Rd to Barnes Rd; Designate Oversight by Public Works Dept, Real Estate Div. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16
	1. 11/22/2016 CO Introduced: TEU,F
	12/5/2016 TEU Read 2nd & Rerefer
	12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, F Stephanie Burch
	Bill Summary Fact Sheet TEU:
17. 2016-776 AMEND Attach Revised On File Agreement to properly label Exhibits A, B and C and correctly identify State Road 8 as I-10 rather than I-95	ORD Auth a Propty Interest Donation & Stormwater System Maint Agreemt with FDOT, Granting a Perpetual Easemt along Blair Rd in the Crystal Springs for Stormwater Drainage & Retention Purposes; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16
	1. 11/22/2016 CO Introduced: TEU,F
	12/5/2016 TEU Read 2nd & Rerefer 12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, F John Pappas/Tom Fallin
	Bill Summary Fact Sheet: TEU:
18. 2016-777 AMEND 1. Attach Revised Exh 1 to delete “(Add legal description for easement)” as it is already attached 2. Correct easement measurement to approx. 20 feet wide by 100 feet long 3. Strike reference to one-time fee and state TECO will be charged $2,360 for the easement 4. Add index code and subobject (PWML461SW/ 34930) indicating where funds will be deposited	ORD Auth a Non-Exclusive Utility Easemt with Tampa Electric Co (TECO) for Installation & Operation of a Rectifier Station on a Parcel along Akron St E. bet Bates Dr & Cordial Dr; Designate Oversight by Public Works Dept. (Dist 11-Becton) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16
	1. 11/22/2016 CO Introduced: TEU,F
	12/5/2016 TEU Read 2nd & Rerefer
	12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, F Stephanie Burch
	Bill Summary Fact Sheet TEU:
AMEND Attach revised Exhibit 1 to correct annual lease amount to $66,000 19. 2016-778	ORD Auth Amend to Agreemt for Operation, Mgmt & Maint of Jax Beach Pier & Retail Concession with Dania Pier Mgmt Corp, Suspending All Contractual Obligations of the Parties for the Duration of Repairs to Pier due to Hurricane Matthew Damage; Designate Oversight by Parks, Rec & Community Svcs Dept. (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 Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; NCIS, F Daryl Joseph
	Bill Summary Fact Sheet NCIS:
DEFER At request of OED 20. 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:
AMENDMENT See Auditor’s Attachment on page 10 21. 2016-791	RESO Auth an Economic Dev Agreemt with Uptown Signature Development, Inc re Expansion of Company's Operations; Auth REV Grant of $1,750,000; Auth TID Infrastructure Dev Grant up to $200,000; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Affirm Proj Compliance with Public Investmt Policy; Request 2-Reading Apv. (Sawyer) (Req of Mayor)
	1. 12/13/2016 CO Introduced: F Kirk Wendland
	Bill Summary Fact Sheet
22. 2016-792 2nd	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
	Bill Summary Fact Sheet TEU:
23. 2016-793 2nd	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
	Bill Summary Fact Sheet TEU:
24. 2016-794 2nd	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
	Bill Summary Fact Sheet PHS:
25. 2016-795 2nd	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
	Bill Summary Fact Sheet NCIS: PHS:
26. 2016-796 2nd	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
	Bill Summary Fact Sheet PHS:
27. 2016-797 2nd	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
	Bill Summary Fact Sheet NCIS:
28. 2016-799 2nd	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
	Bill Summary Fact Sheet TEU:
29. 2016-800 2nd	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
	Bill Summary
30. 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 -
2nd	1. 12/13/2016 CO Introduced: F
	Bill Summary
31. 2016-813 2nd	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 Crescimbeni)
	1. 12/13/2016 CO Introduced: LUZ,F Bill Summary LUZ: NOTE: Other items may be added at the discretion of the Chair.