:

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Wednesday, September 05, 2018

Tape No.________________________

9:30 AM

 

Council Chambers 1st Floor, City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Greg Anderson, Chair

Legislative Assistant: Adri Maguire Segui

Joyce Morgan, Vice Chair - Excused

Council Auditor: Kyle Billy

Lori Boyer

Chief of Research: Jeff Clements

Reggie Gaffney

Deputy General Counsel: Peggy Sidman

Bill Gulliford

Administration: Leeann Kreig

Jim Love

Asst. Council Auditor: Kim Taylor

Sam Newby

 

 

 

Meeting Convened: 9:32 AM Meeting Adjourned: 11:20 AM

 

 

 

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.

 

 

 


Attendance:

 

         CM Doyle Carter 2018-554

         CVP Scott Wilson 2018-584

         Michael Corrigan, TDC 2018-473

         Lawsikia Hodges, OGC 2018-473

         Mia Jones, CEO, Agape Community Health Center, Inc. 2018-504

         Dawn Lockhart, Director, Strategic Partnerships 2018-544

         Angela Moyer, Budget Office 2018-554

         Matt Carlucci 2018-584

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held Tuesday, September 18, 2018.

 

 

Item/File No.

Title/History

 

 

1. 2016-676

 

 

 

 

ORD-MC re Prohibition of Apv, Grant, or Issuance of Certain Licenses, Permits, Certificates or Zoning Actions to Persons with Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307 (Historic Preservation & Protection), Sec 307.111 (Enforcemt; Civil Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit) & Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103 (Applicability); & Chapt 609 (Code Enforcemt Citations), adding Sec 609.110 (Prohibition of Admin Action); & Chapt 650 Comp Plan for Future Dev), Sec 650.402 (Initiation of Proposal); & Chapt 654 (Code of Subdiv Regs), Sec 654.105 (Applicability); & Chapt 656 (Zoning Code), Sec 656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin Deviations) & Sec 656.111 (Violations & Penalties); & Chapt 780 (Propty Tax), Part 3 (Tax Exemption for Rehab & Proptys in Historic Dists), Sec 780.305 (Application). (Grandin) (Introduced by VP Crescimbeni)

LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16, 12/6/16, 1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17, 5/16/17, 6/6/17, 6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17, 10/3/17, 10/17/17, 11/7/17, 11/21/17, 12/5/17, 1/4/18, 1/17/18, 2/6/18, 2/21/18, 3/6/18, 3/20/18, 4/3/18, 4/17/18, 5/1/18, 5/15/18, 6/5/18, 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18

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 (NCSPHS 7/1/17)

 

10/17/2016 NCSPHS Read 2nd & Rerefer

 

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

 

10/19/2016 F Read 2nd & Rerefer

 

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

 

3. 11/22/2016 CO PH Only

 

 

 

Bill Summary NCSPHS: Defer

 

DEFER (At the request of CM Crescimbeni)

 

 

2. 2017-433

 

 

 

 

ORD Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to 20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17

 

1. 6/13/2017 CO Introduced: NCIS,R,F (NCSPHS 7/1/17)

 

6/19/2017 NCSPHS Emerg/Amend/Approve 6-0

 

6/20/2017 R Emerg/Amend/Approve 7-0

 

6/21/2017 F Emerg/Amend/Approve 5-0

 

2. 6/27/2017 CO PH/Rerefer; NCIS, R, F

 

 

Bill Summary Fact Sheet NCSPHS: Defer

 

DEFER (At the request of DIA)

 

 

3. 2017-632

 

 

 

 

 

 

ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn & Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential Solid Waste Collection & Transp Franchises) re Franchise Fees to make Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109 (Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17

 

1. 9/18/2017 CO Introduced: TEU,F,R

 

9/20/2017 TEU Read 2nd & Rerefer

 

9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer

 

2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

Bill Summary TEU: Defer

 

DEFER (At the request of CM Gulliford)

4. 2018-76

ORD-MC Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City Charter, to create New Subsec M to Provide & Maintain Water & Sewer Lines in certain Pre-Consolidated Urban Areas. (Sidman) (Introduced by CM's R. Brown, K. Brown, Newby, R. Gaffney & Dennis) (Co-Sponsored by CM's Hazouri & Freeman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -3/27/18

 

1. 2/13/2018 CO Introduced: TEU,F

 

2/20/2018 TEU Read 2nd & Rerefer

 

2/21/2018 F Read 2nd & Rerefer

 

2. 2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F

 

3. 3/27/2018 CO PH Only

 

 

Bill Summary TEU: Defer

 

DEFER (At the request of CM Dennis)

 

 

 

 

5. 2018-142

 

 

 

 

ORD-MC Amend Sec 21.04 (Powers), Article 21 (JEA), City Charter, to Provide that any Apv by Council to sell 10% or more of JEA must include the Call for a Subsequent Referendum to Apv Terms & Conditions of Sale. (Durden) (Introduced by CM's Crescimbeni & Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/10/18

 

1. 2/27/2018 CO Introduced: TEU,F,R

 

3/5/2018 TEU Read 2nd & Rerefer

 

3/6/2018 R Read 2nd & Rerefer; 3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R

 

3. 4/10/2018 CO PH Only

 

 

Bill Summary TEU: Defer

 

DEFER (At the request of CM Crescimbeni)

 

 

 

6. 2018-297

 

 

 

 

ORD Approp $100,000 from Gen Fund/GSD/Spec Council Rsvs - Sheriff to the Fight Blight Awareness Campaign to raise Public Awareness & Community Education to focus on Litter, Community Pride, Outreach to Deter Littering (Teal) (Introduced by CM K. Brown) (Co-Sponsored by CM Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO Introduced: NCSPHS,F

 

5/14/2018 NCSPHS Read 2nd & Rerefer

 

5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary NCSPHS: Defer

 

DEFER (At the request of CM Morgan)

 

 

7. 2018-338

 

 

 

 

RESO Auth Economic Dev Agreemt with Project Blaze supporting the Creation of the Company's Operations in Jax; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business pursuant to Secs 288.106-108, F.S.; Evidence City Local Financial Support of $90,000 under the QTI Tax Refund Prog with State Match of $360,000 for total of $ 450,000 for 150 jobs; Designate Oversight by Office of Economic Dev; Timeline for Execution of Agreemt by the Company; Affirming Proj's Compliance with Public Investmt Policy; Request 2-Reading Apv. (Sawyer) (Req of Mayor)

 

1. 5/22/2018 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

DEFER (At the request of the Administration)

8. 2018-420

 

 

 

 

ORD-MC Auth All Documents Necessary to Consummate the Installation of the National Memorial for Peace & Justice's Duval County Memorial Monument in Hemming Park to Commemorate the African-American Victims of Lynching in Duval County, FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice Memorial Monument Oversight Committee),Ord Code; Create New Sec 111.107 (Peace & Justice Memorial Monument Special Revenue Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1 (Parks, Recreation, Culture & Entertainment), Ord Code, Providing Oversight by Peace & Justice Memorial Monument Committee; provide for codification. (Hodges) (Introduced by CP Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18

 

1. 6/26/2018 CO Introduced: NCSPHS,F,R

 

7/16/2018 NCSPHS Read 2nd & Rerefer

 

7/17/2018 R Read 2nd & Rerefer; 7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary NCSPHS: Defer

 

DEFER (At the request of CP Bowman)

 

 

 

 

9. 2018-455

 

 

 

ORD Approp $360,617.00 from Fed Forfeitures Trust Fund (Subfund 64E) ($344,590.06 from avail Revenue Funds & $16,026.94 from Deappropriating Residual Balances in various expenditure subobjects) to estab FY 2018-2019 Operating Budget for Fed Forfeitures Trust Fund. (BT 19-008) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO Introduced: NCSPHS,F

 

8/6/2018 NCSPHS Read 2nd & Rerefer

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: Defer

 

DEFER (At the request of the Sheriff)

 

 

10. 2018-466

ORD Approp $1,169,755.03 from Inmate Welfare Trust Fund to Estab the FY 2018-2019 Operating Budget for the Inmate Welfare Trust . (BT 19-007) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO Introduced: NCSPHS,F

 

8/6/2018 NCSPHS Read 2nd & Rerefer

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: Defer

 

DEFER (At the request of the Sheriff)

 

 

11. 2018-467

 

 

 

ORD Approp $65,000.00 from Current FY 2017-2018 Actual & Projected Revenue in Domestic Battery Surcharge Trust Fund, With no Local Match, to Estab FY 2018-2019 Revenue & Expenditure Budget for Domestic Battery Surcharge Trust Fund & to provide additional training to Law Enforcement Personnel combating Domestic Violence. (BT 19-006) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO Introduced: NCSPHS,F

 

8/6/2018 NCSPHS Read 2nd & Rerefer

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: Defer

 

DEFER (At the request of the Sheriff)

12. 2018-469

 

 

 

 

 

 

 

ORD Approp $169,820.00 from Spec Law Enforcemt Trust fund to (1) Estab FY 2018-2019 Budget for Spec Law Enforcemt Trust Fund (Subfund 64A, for the National Network for Safe Communities Contract and to provide funding to reimburse Gen Fund for Forfeiture Related Expenditures per sec 932.7055(4)C, FS (117,820.00 in 04904-Authorized Trust Fund Expenditures. (2) Provide Donations to Boy Scouts of America, North FL Council ($5,000), Northeast Florida Camp Cadet ($5,000.00), Pit Sisters (6,000.00), Annieruth Foundation ($10,000.00), Women's Center of Jacksonville ($20,000.00), Florida Sheriff's Youth Ranch ($1,000.00), and Preventing Crime in the Black Community Conference ($2,000.00) ($49,000.00 in 08201-subsidies & contributions to private organization) (3) Auth transfer of $3,000.00 to the Teen Driver Special Revenue Fund (Subfund 64A) in order to fund FY 2018-2019 Budget for JSO Teen Driver Challenge Prog. Designate Oversight by JSO Budget & Mgmt Div. (BT 19-005) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO Introduced: NCSPHS,F

 

8/6/2018 NCSPHS Read 2nd & Rerefer

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: Defer

 

DEFER (At the request of the Sheriff)

 

 

 

13. 2018-473

ORD-MC Amend Chapt 70 (Duval County Tourist Dev Council), Sec 70.105 (Admin of Tourist Development Plan), Ord Code; Amend Chapt 106 (Budget and Acct Code), Pt 7 (Travel Expense Reimbursement), Section 106.701 (Definitions), Ord Code; Creating a New Section 106.717 (Tourist Development Council Approval and Reimbursement of Travel Expenses), Chapter 106 (Budget and Accounting Code), Part 7 (Travel Expense Reimbursement, Ord Code; Amend Chapt 106 (Budget and Accounting Code), Part 12 (Expenditures for Food and Beverage), Section 106.1202 ( Expenditures for Food and Beverage Authorized), Ord Code; Provide for Codification Instructions. (Hodges) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO Introduced: NCSPHS,F,R

 

8/6/2018 NCSPHS Read 2nd & Rerefer

 

8/7/2018 R Read 2nd & Rerefer; 8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

8/20/2018 NCSPHS Sub/Rerefer 7-0

 

8/21/2018 R Sub/Rerefer 7-0; 8/21/2018 F Sub/Rerefer 7-0

 

3. 8/29/2018 CO SUBSTITUTE/ Rerefer; NCSPHS, F, R CM Boyer

 

 

Bill Summary NCSPHS: App

 

APPROVE 6-0

 

 

 

14. 2018-501

ORD Levying Annual Taxes for 2018 Calendar Yr on Real & Personal Propty in Gen Svcs Dist, Except Urban Svcs Dists 2-5 (the Beaches & Baldwin); Stating Percentage Increase from 2018 Rolled-Back Rate; Auth Assessmt & Collection; Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/11/18 & 9/25/18

 

1. 7/24/2018 CO Introduced: F

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

TENTATIVELY APPROVE 6-0

 

 

 

 

15. 2018-502

ORD Levying Annual Taxes for 2018 Calendar Yr on Real & Personal Propty for Only the Urban Svcs Dists 2-4 (Atlantic, Neptune & Jacksonville Beaches); Stating Percentage Increase from 2018 Rolled-Back Rate; Auth Assessmt & Collection. Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/18, 9/18/18 & 9/26/18

 

1. 7/24/2018 CO Introduced: F

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

TENTATIVELY APPROVE 6-0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

16. 2018-503

ORD Levying Annual Taxes for 2018 Calendar Yr on Real & Personal Propty for Only the Urban Svcs Dist 5 (Baldwin); Stating Percentage Increase from 2018 Rolled-Back Rate; Auth Assessmt & Collection. Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/11/18 & 9/25/18

 

1. 7/24/2018 CO Introduced: F

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

TENTATIVELY APPROVE 6-0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

17. 2018-504

ORD-MC Approp Funds & Estab City of Jax, JEA, JAA, JPA, JTA, Police & Fire Pension Fund, Jax Housing Finance Auth & Downtown Vision Business Improvemt Dist Budgets & Capital Improvemt Budget for 2018-2019 FY, Public Svc Grants, Capital Outlays, Carryovers, Fed Public Svc Grants, State & Fed Grant Progs; Provide for Gen Fund/GSD Funding for Salaries & Benefits; Employee Cap; Position Allocations & Temp Hrs, Projections of Gen Fund Rev & Expenditures, Estab CIP Budget for 2018-2019 FY, the All Years Budget City Debt Mgmt Fund, Septic Tank Failure Schedule, Estab IT System Dev Plan & Budget; Estab Budget Restrictions; Provide for Capital Projs; Auto Allowance Restrictions, Pension Contributions, Non-Ad Valorem Assessmts for Stormwater Mgmt & for Solid Waste Svcs & Annual Hearing at City Council; Waiving 10.105 re Postage & Communication Expenses of Council Members; 126.622 as to JSEB/MBE Funding Requiremts; Sec 111.183 (Taye Brown Regional Park Improvemt Trust Fund), to use Trust Funds for Equestrian Ctr Operational Costs; 117.107(2) (Availability of Approps under Grant Progs), to allow Approp for Continuation Grant from the Clean Air Act, Air Pollution - EPA in Advance of Receipt of Grant Award Letter; Chapt 126 as to SMG Management Inc. Procuremt Policies; 106.203(a) (Contents), to allow for Codification in the Budget Ord; 106.112 (Annual Review of Fees) to Maintain Fees at 2016-2017 Level; Waive Sec 754.112 (Annual Budget for Stormwater User Fees) to allow Pymt from Gen Capital Projs Pay Go Funding for Stormwater Projs instead of Referenced Stormwater Revenues; 129.103 to allow Base Salary of the Mayor for FY 2018-2019 to Remain at the 2015-2016 FY Base Salary; Sec 77.113 (Annual Operating Budget; Buydget Transfers), Chapter 77 (Kids Hope Alliance) to Allow for Budget Transfers within the Essential Service Plan Categories; Provide for Kids Hope Alliance Board Comprehensive Budget Transfer Powers, Public Works Charge Back Limitations; Estab Municipal Purpose (Per Sec 106.203[b]), re Food & Beverage Purchasing; Limits on Pymts to JALA; Expenditures of Stormwater Fee for Time, Equipmt, Material & Personnel; Pymt to Shands Jacksonville of $26,275,594 for Indigent Care for 2018-2019; Transmit CRA Board Resos to City's CAO; Provide for 2018-2019; Recapture Review for Contribution to Subfunds with Negative Cash Balances; Providing for Use of Emerg Funds from Public Bldgs; Provide Allotmt of City Council Postage; Providing $1,149,945 to Gateway Community Svcs and up to 7 Emerg Depts, Auth Direct Contacting & Invoking Exception to 126.107, Ord Code, and Providing for Carryover Funds Approp by Ords 2017-426-E and 2018-253-E to FY 2018-2019; Providing $400,000 to Prisoners of Christ, Inc. Auth Direct Contracting & Invoking Exception to 126.107(G), Providing $100,000 to New Hope Education and Addiction Svcs, Inc., Auth Direct Contracting & Invoking Exception 126.107(G); Providing $400,000 to Operation New Hope; Providing $161,300 to Edward Waters College for the New Town Success Zone; Providing $50,000 to Groundwork Jax; Providing $150,000 to United Way; Providing $5,000,000 to Jax Zoological Society, Inc.; Providing $15,000,000 to Shands Jax Medical Ctr, Inc., Providing for Apv of Agreemts btwn City Of Jax OGC and Conflict of Counsel for Jax Sheriff's Ofc; Approp Funds & Adopt 2018-2019 FY CRA Budgets (Renew Arlington, KingSoutel Crossing, JIA, & DIA); Approp Funds & Adopt Budget for TDC 2018-2019 FY; Incorporating Schedules. (Sidman) (Req of Mayor)

Finance Comm PH on DVI Budget - 8/21/18 @ 9:30 AM

Public Hearing Pursuant to Sec 200.065, F.S. - 9/11/18 & 9/25/18

 

1. 7/24/2018 CO Introduced: F

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

TENTATIVELY SUB/AMEND/APPROVE 6-0

 

 

18. 2018-505

ORD Adopting FY's 2019-2023 CIP; Providing Specificity Requiremts; Directing Revisions & Update of the Capital Improvemts Element of the 2030 Comp Plan; Waive Sec 122.602(a) (Definitions), Ord Code; Complying with Sec 106.309 (Capital Improvemt Approps Carried Over) & Sec 106.312 (Lapse of Approps), Ord Code; Providing for Reconciliation of Schedules, Text, Codification, Journal Entries. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO Introduced: F

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

DEFER (Budget Bill)

19. 2018-506

ORD Auth (a) Agreemt with Shands Jacksonville Medical Center, Inc & (b) Ltr of Agreemt with State of Fla thru its Agency for Health Care Administration, Both re Pymt & Distribution of City's Indigent Health Care Funds in amt of $26,275,594 for FY 2018-2019. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO Introduced: NCSPHS, F

 

8/6/2018 NCSPHS Read 2nd & Rerefer

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: Defer

 

DEFER (Budget Bill)

 

 

20. 2018-507

ORD Adopting FY's 2019-2023 Inclusive IT System Dev Prog (The "ITECH Projs) pursuant to Sec 106.207, Ord Code; providing for Reconciliation of Schedules, Text, Codification, Journal Entries. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO Introduced: F

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

DEFER (Budget Bill)

 

 

21. 2018-508

RESO Adopting the Annual Growth Rate as Recommended by the Administration for the Future Pension Liability Surtax Proceeds. (Sidman) (Req of Mayor)

 

1. 7/24/2018 CO Introduced: F

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

DEFER (Budget Bill)

 

 

22. 2018-509

ORD Approp $1,500,000 from Northwest Jax Economic Dev Trust Fund to provide a Grant to Clara White Mission, Inc. for the White Harvest Farm Proj.

Auth a Carryover of funds from Year to Year until such funds are expended or lapse according to the agreemt. Designate Oversight by OED. (BT 18-091) (Sidman) (Introduced by CP Bowman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO Introduced: F,NCSPHS

 

8/6/2018 NCSPHS Read 2nd & Rerefer

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary NCSPHS: Defer

 

DEFER (Budget Bill)

 

23. 2018-510

ORD Approp $300,000 from a Designated Spec Council Contingency to fund City's Contribution to Jax Chamber of Commerce. (Sidman) (Introduced by CVP Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO Introduced: F

 

8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary

 

DEFER (Budget Bill)

24. 2018-524

ORD-MC re use of Tree Mitigation Trust Fund; Amend Chapt 111 (Spec Revenue & Trust Accts), Pt 7 (Environment & Conservation), Sec 111.760 (Tree Protection & Related Expenses Trust Fund), Ord Code to prohibit use of MEDJOOL Date Palms for New Plantings by the City. (Grandin) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO Introduced: TEU,F

 

8/20/2018 TEU Read 2nd & Rerefer

 

8/21/2018 F Read 2nd & Rerefer CM Crescimbeni

 

2. 8/29/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary TEU: App

 

DEFER TWO CYCLES (At the request of the Committee)

 

 

25. 2018-525

ORD-MC Amend Sec 122.202 Sub-Paragraph D (Parking Rates at Municipal Parking Lots) to Extend Discount Rate to Employees Parking in City Owned Parking Facilities for an Addnl 2 Yrs. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO Introduced: F

 

8/21/2018 F Read 2nd & Rerefer Bob Carle

 

2. 8/29/2018 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

AMEND/APPROVE 6-0

 

Amendment:

Change discount end date from 10/1/2020 to 9/30/2020.

 

26. 2018-526

ORD Approp $238,078.00 to fund purchase of 50 Portable Radios and 20 Mobile Dispatch Terminals (MDTS) to support the crews responding to 9-1-1 calls for service.

(BT 18-089) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO Introduced: NCSPHS,F

 

8/20/2018 NCSPHS Read 2nd & Rerefer Chief Kurtis Wilson/Angela Moyer

 

8/21/2018 F Read 2nd & Rerefer

 

2. 8/29/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: App

 

APPROVE 6-0

 

 

 

 

27. 2018-531

ORD Amend Ord 2015-835, as amended by var Ords, to Extend Temp Moratorium (180 Days) on Medallion Renewals & Late Fees for Medallion Renewals pertaining to Vehicles for Hire, for Addnl 180 Days (to 3/21/19); Provide Notification to JIA & Executive Dir of Jax Aviation Authority & the Beaches Police Chiefs; Provide for Retroactive Applicability. (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO Introduced: TEU,F

 

8/20/2018 TEU Read 2nd & Rerefer

 

8/21/2018 F Read 2nd & Rerefer CM Crescimbeni

 

2. 8/29/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary TEU: App

 

APPROVE 6-0

 

 

28. 2018-533

RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Multifamily Housing Rev Bonds (Desert-Silver Apartments), Series 2018, of $24,980,000 to Finance the acquisition, rehabilitation, and rehab of Multifamily Residential Housing Facility for Persons or Families of Low, Middle, or Moderate Income. (Lotzia) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA -

 

1. 8/14/2018 CO Introduced: NCSPHS,F

 

8/20/2018 NCSPHS Read 2nd & Rerefer Laura Stagner

 

8/21/2018 F Read 2nd & Rerefer

 

2. 8/29/2018 CO Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: Amend/App

 

AMEND/APPROVE 6-0

 

Amendment:

Revise on file documents to include board resolution

 

 

29. 2018-535

ORD-MC amend Chapt 70 (Duval County Tourist Development Council), Sec 70.104 (Powers and Duties), Ord. Code; Provide for Codification. (Hodges) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/14/2018 CO Introduced: NCSPHS,F,R

 

8/20/2018 NCSPHS Read 2nd & Rerefer

 

8/21/2018 R Read 2nd & Rerefer; 8/21/2018 F Read 2nd & Rerefer

 

2. 8/29/2018 CO Read 2nd & Rereferred; NCSPHS, F, R CM Boyer

 

 

Bill Summary NCSPHS: Amend/App

 

AMEND/APPROVE 5-0

 

Amendment:

Clarify advance is available for each contract year

 

 

30. 2018-536

ORD-MC Amend Chapt 11 (Office of the Council Secretary), Secs 11.102 (Office to be Under Council Secretary), Ord Code; 70 (Duval County Tourist Dev Council), Sec 70.103 (Organization; Admin Support), Amend Sec 17.06 (Applicability of Civil Svc System to Employees of Consolidated Govt) of Article 17 (Civil Svc) of the Charter of City of Jax to update Civil Svc Exemptions; Codification Instructions. (Hodges) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/14/2018 CO Introduced: NCSPHS,F,R

 

8/20/2018 NCSPHS Read 2nd & Rerefer CM Boyer

 

8/21/2018 R Read 2nd & Rerefer; 8/21/2018 F Read 2nd & Rerefer

 

2. 8/29/2018 CO Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary NCSPHS: App

 

APPROVE 6-0

 

 

31. 2018-539

ORD Directing Extension of Tax Rolls for 2018 Tax Yr Prior to Completion of the Value Adjustmt Bd Hearings. (French) (Req of Tax Collector)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO Introduced: F

 

8/21/2018 F Read 2nd & Rerefer Sherry Hall

 

2. 8/29/2018 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

32. 2018-540

ORD Auth Contract with Jax Univ for the Continuing Manatee Protection Studies for FY 2018-2019, Subject to Approp by City Council; Invoke Sec 126.107(g) of Ord Code to Waive Competitive Solicitation & Bidding for said Contract. (Johnston) (Introduced by CM Boyer) (Co-Sponsored by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO Introduced: NCSPHS,F,JWW

 

8/15/2018 JWW Approve 11-0 CM Boyer

 

8/20/2018 NCSPHS Read 2nd & Rerefer

 

8/21/2018 F Read 2nd & Rerefer

 

2. 8/29/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary NCSPHS: App

 

APPROVE 6-0

 

 

 

 

 

 

33. 2018-541

ORD re Remediation of Contamination at site of Former Manufactured Gas Plant Operated in and around What is now Confederate Park; Ratifying and Apv Execution of Settlement Agreemt & Release of Claims with Shoppes at Lakeside, Inc (Teal/Wedner) (Req of Office of General Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO Introduced: NCSPHS,TEU,F Jason Teal

 

8/20/2018 NCSPHS Read 2nd & Rerefer; 8/20/2018 TEU Read 2nd & Rerefer

 

8/21/2018 F Read 2nd & Rerefer

 

Bill Summary Fact Sheet NCSPHS: Amend/App TEU: Amend/App

 

AMEND/APPROVE 6-0

 

 

 

 

 

 

 

 

34. 2018-542

ORD re Remediation of Contamination at site of Former Manufactured Gas Plant Operated in and around What is now Confederate Park; Ratifying and Apv Execution of Brownfield Site Rehabilitation Agreemt Pursuant to Sec 376.80(5), F.S.; Facilitating Dev of Affordable Housing Proj by Southport Financial Real Estate, L.L.C adjacent to portion of Confederate Pk. (Teal/Wedner) (Req of Office of General Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO Introduced: NCSPHS,TEU,F

 

8/20/2018 NCSPHS Read 2nd & Rerefer; 8/20/2018 TEU Read 2nd & Rerefer

 

8/21/2018 F Read 2nd & Rerefer

 

2. 8/29/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F Jason Teal

 

 

 

Bill Summary Fact Sheet NCSPHS: Amend/App TEU: Amend/App

 

AMEND/APPROVE 6-0

 

 

 

 

 

 

 

 

 

35. 2018-544

ORD Approp $2,775,000.00 from a Grant from the Embassy of the United Arab Emirates auth Mayor, Corp Sec to execute and deliver Donation Agreemt with Embassy of the United Arab Emirates; Providing Oversight by Office of Grants and Compliance, Parks, Recreation and Community SVC Dept, and Public Works Dept. (BT 18-XXX) (Stockwell) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO Introduced: NCSPHS,F

 

8/20/2018 NCSPHS Read 2nd & Rerefer Damian Cook

 

8/21/2018 F Read 2nd & Rerefer

 

2. 8/29/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary Fact Sheet NCSPHS: Amend/App

 

AMEND/APPROVE 6-0

 

 

 

 

 

36. 2018-554

ORD Auth 3rd Amend to Amended & Restated Equestrian Ctr Svc Contract with Northeast Florida Equestrian Society/H.O.R.S.E. Therapies, Inc. (Johnston) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO Introduced: NCSPHS,F

 

8/20/2018 NCSPHS Read 2nd & Rerefer Daryl Joseph

 

8/21/2018 F Read 2nd & Rerefer

 

2. 8/29/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary NCSPHS: Amend/App

 

AMEND/APPROVE 6-0

 

 

 

 

 

37. 2018-555

 

 

 

 

ORD-MC Amend Chapt 55 (Downtown Investment Authority) PT 1 (DIA), Sec 55.108 (Powers and Duties; Amend Chapt 106 (Budget& Acct Code, Pt 2 (Budget), Subpart A (Budgets & Budget Ords; Millage Levy), Sec 106.204 (Executive Budget Process), Ord Code; Creating New Chapt 106 (Budget & Acct Code), Pt 3 (Appropriations), Subpart D (Appropriations for Comm Dev Agency Plan Auth Expenditures), Ord Code, Amend Chapt 111 (Spec Rev & Trust Accts), Pt 6 (Economic & Comm Dev), Sec 111.640 (Southside CRA trust Fund & The Northbank Downtown CRA Trust Fund of the DIA) and Sec 111.645 (Renew Arlington CRA Trust Fund), Ord Code; Creating a new Chapt 111 (Spec Rev & Trust Accts), Pt 6 (Economic & Comm Dev), Sec 111.641 (JIA CRA Trust Fund) and Sec 111.642 (KingSoutel Crossing CRA Trust Fund), Ord Code; Amend Chapt 500 (Comm Redev - Policies & Procedures), Sec 500.102 (Definitioins), Sec 500.108 (Powers), Sec 500.112 (Redev Trust Funds), and Sec 500.114 (Merger of Northside East and Northside West Comm Redev Areas); Creating a New Chapt 500 (Comm Redev - Policies and Procedures, Sec 500.116(Exec Auth), Ord Code; Adopt a "CRA Budget Transfer Form", "CRA Proj Info Sheet", and "CRA Capital Proj Info Sheet" to be used by CRA Boards. (Hodges/Grandin) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO Introduced: NCSPHS,F

 

8/20/2018 NCSPHS Read 2nd & Rerefer CM Boyer

 

8/21/2018 F Read 2nd & Rerefer

 

2. 8/29/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary NCSPHS: Sub/Re-refer

 

SUB/REREFER 6-0

 

 

 

 

38. 2018-556

ORD re Remediation of Contamination at site of Former Manufactured Gas Plant Operated in and around What is now Confederate Park; Ratifying and Apv Execution of Settlement Agreemt & Release of Claims with Jax Hospitality Holdings, L.P. (Teal/Wedner) (Req of Office of General Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18

 

1. 8/14/2018 CO Introduced: NCSPHS,TEU,F

 

8/20/2018 NCSPHS Read 2nd & Rerefer; 8/20/2018 TEU Read 2nd & Rerefer

 

8/21/2018 F Read 2nd & Rerefer

 

2. 8/29/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F Jason Teal

 

 

Bill Summary Fact Sheet NCSPHS: Amend/App TEU: Amend/App

 

AMEND/APPROVE 6-0

 

 

39. 2018-557

 

 

 

ORD re Public Svc Grants; Approp $2,624,196 from Spec Designated Contingency Acct for Public Svc Grants; Oversight by the Office of Grants & Compliance of the Dept. of Finance & Admin; Waiving conflicting Provision of 118.802 (Annual Lump Sum Approp For PSG), Ord Code; Separate Legislation required from Annual Budget Ordinance to Apv Lump Sum Approp for PSG. (Sidman) (Introduced by Council President Bowman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/29/2018 CO Introduced: F

 

Bill Summary

 

Read 2nd and Rerefer

 

 

40. 2018-569

 

 

ORD Concerning FY 17/18 JPA Budget; Amend Ord 2017-504-E (COJ Budget) to Revise the Total Expenses for Maintenance Dredging & JPA Budget Schedule I; Attach 2nd Revised Schedule I (Feltel) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/29/2018 CO Introduced: F

 

 

Bill Summary

 

Read 2nd and Rerefer

 

 

41. 2018-571

 

 

 

ORD-MC re Nonresidential Solid Waste Collection; Amend Sec 380.605 (Procedure for Granting Franchises), Pt 6 (Nonresidential Solid Waste Collection & Transportation Franchises) Chap 380 (Solid Waste Mgmt) Ord Code, to Modify the Types of Nonresidential Solid Waste which are Required to be Disposed of at Trail Ridge Landfill. (Johnston) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/29/2018 CO Introduced: TEU,F

 

 

Bill Summary TEU: 2nd

 

Read 2nd and Rerefer

 

 

42. 2018-572

 

 

 

Ord Requesting Duval County. Supervisor of Elections to Establish New Early Voting Polling Locations at the UNF & Edward Waters College Campuses, to be effective with the 11/6/18 Gen Election, Pursuant to Sec 101.657, F.S.; Auth Transfer of $30,000 from the Council Operating Contingency to Pay for the Addnl Early Voting Locations; Provide Funds Carryover to FY 18/19. (Teal) (Introduced by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/29/2018 CO Introduced: F,R,NCSPHS

 

 

Bill Summary NCSPHS: 2nd

 

Read 2nd and Rerefer

 

43. 2018-573

 

 

ORD Amend Ord 2017-504-E (Budget) to Revise JIA/CRA & DIA Budgets to Recognize Addnl Revenue; to Reallocate Revenue within the JIA/CRA, the KSC/CRA and the RA/CRA & the DIA Budgets. (Grandin) (Introduced by Council President Bowman at request of JIA/CRA,KSC/CRA RA/CRA & DIA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/29/2018 CO Introduced: F

 

 

Bill Summary

 

Read 2nd and Rerefer

 

 

44. 2018-574

 

 

 

ORD Auth & Apv an Amend & Reinstatement of the City's Sports Facility Lease Agreemt btwn The City & Jax Baseball, LLC, Successor in Interest to Baseball Jax Inc. (Tenant) for lease by the City to Tenant of the Baseball Grounds of Jax (Facility), to Provide 2 Addnl 5 Yr Extension Options, Increase Annual Rental Fee to $240,000, Grant Facility Naming Rights & Retention of any Revenues therefrom to Tenant, Subj to City Council Apv of the Name of Facility & Such Addnl Changes as Set forth in Lease as Amended; Directing 20 Percent of Annual Rental Fee to be Deposited into Ticket Surcharge Acct for Baseball Grounds of Jax. (Sawyer) (Request of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/29/2018 CO Introduced: NCSPHS,F

 

 

Bill Summary Fact Sheet NCSPHS: 2nd

 

Read 2nd and Rerefer

 

 

45. 2018-576

 

 

 

 

ORD-MC Approp $ 90,000 from OED-Access to Capital Program-Professional Svcs & $6,807.77 from OED-Access to Capital Program-Misc. Sales & Charges to OED Access to Capital Program-Loans for Purpose of Providing Addnl Loan Pool Funding for Access to Capital Program, Auth by Sec. 126.602, Ord Code, Execute a Termination Agreemt Terminating Previous Agreemt with Accion East, Inc. for Management of the Access to Capital Program, which Termination Agreemnt Auth the City to Accept Lump Sum Pymnt from the Company in Amt Equal to 92 percent of the Outstanding Loan Balances of Loans Issued by Company Utilizing City Funds pursuant to Access to Capital Program; Apv & Adopt Access to Capital Program Underwriting Guidelines; Auth OED to Disburse the Funds Approp hereby in Accordance with Terms & Conditions of the Access to Capital Program; Amend Sec 126.602 (Access to Capital), Pt 6A (Small Business Capital, Bonding, & Outreach Prog), Chap 126 (Procurement Code), Ord Code. (BT 18-94) (Sawyer) ( Request of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/29/2018 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

Read 2nd and Rerefer

 

 

46. 2018-578

 

 

 

ORD Declaring Parcel RE No.000971-1250, 16551 Village Green Dr. North to be surplus to the needs of the city; waiving Sec 122.424 (Appraisal/Assessed Value over $25,000) Subpart B, Pt 4 of Chapt 122 (Public Propty), Ord Code. Allow for the Conveyance of the Subj Parcel to Sharon L. Bennett, previous owner of record, for amount of all delinquent taxes, together with interest & costs, due the date of conveyance in accordance with Sec. 197.592, F.S. (McCain) (Dist. 12-Carter) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 9/11/18

 

1. 8/29/2018 CO Introduced: NCSPHS,F,R

 

 

Bill Summary Fact Sheet NCSPHS: 2nd

 

Read 2nd and Rerefer

 

 

 

47. 2018-579

 

 

ORD Approp $1,050,200 within Solid Waste Disposal SubFund to Address Shortage in Contract Disposal Operations at Trail Ridge Landfill. (BT 18-093) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

1. 8/29/2018 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet TEU: 2nd

 

Read 2nd and Rerefer

 

 

 

 

48. 2018-580

 

 

ORD Apv Collective Bargain Agreemt bet City & Jacksonville Supervisors Assn (JSA), Representing Approx. 440 members for 10/1/17 thru 9/30/20. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/29/2018 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

Read 2nd and Rerefer

 

 

 

 

49. 2018-581

 

 

ORD Apv Collective Bargain Agreemt bet City & American Federation of State (AFSCME), County & Municipal Employees Representing Approx. 2,000 members, including Part-time employees for 10/1/17 thru 9/30/20. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/29/2018 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

Read 2nd and Rerefer

 

 

 

 

50. 2018-582

 

 

ORD Apv Collective Bargain Agreemt bet City & Communications Workers of America (CWA), Representing Approx. 360 members for 10/1/17 thru 9/30/20. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/29/2018 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

Read 2nd and Rerefer

 

 

 

 

51. 2018-583

 

 

ORD Apv Collective Bargain Agreemt bet City & Laborers' International Union of North America (LIUNA), Representing Approx. 320 members for 10/1/17 thru 9/30/20. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/29/2018 CO Introduced: F

 

 

Bill Summary Fact Sheet

 

Read 2nd and Rerefer

 

 

 

 

 

52. 2018-584

ORD Approp $10,450.00 from City Council Operating Contingency to the Jax Historical Society, Inc. to be used for Printing Paperback Copies of the 5th Edition of "A Quiet Revolution"; Invoke Exception of Sec 126.107(G), Ord Code, in order to Direct Contract with the Jax Historical Society, Inc., Provide Waiver of Sec 118.201 (E) (7) (Release of Approp) Ord Code, to allow Upfront Payments to Jax Historical Society, Inc. with an allowance for a reasonable retainer; Designated Oversight by Office of Grants & Compliance of the Finance & Admin Dept. (Sidman) (Introduced by CM Wilson) (Co-Sponsored by CMs Crescimbeni & Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18

 

1. 8/29/2018 CO Introduced: R,F

 

 

Bill Summary

 

EMERG/AMEND/APPROVE 5-0

 

Amendments:

1. Add emergency language

2. Correct code waiver section to 118.201(f)(7)

3. Attach Revised Exhibit 2 to:

- include contract end date of 9/30/19

- Include waiver of section 118.201(f)(7) in Section 4 of the agreement

- Include updated Exhibit A

53. 2018-593

RESO Expressing City Council's Opposition to the Sale of JEA at this time. (Johnston) (Introduced by CM Dennis)

 

1. 8/29/2018 CO Introduced: R,F

 

 

Bill Summary

 

Read 2nd and Rerefer

 

54. 2018-601

 

 

RESO Expressing the City's Support for the Appl by Rebuilding Ex-Offenders Successfully through Opportunities, Rehabilitation, & Education, Inc.to participate in the FL Community Contribution Tax Credit Prog for Purposes of Providing Affordable Housing Opportunities to Low-to-Moderate Income Citizens. (Johnston) (Introduced by CM Dennis)

 

1. 8/29/2018 CO Introduced: NCSPHS,F

 

Bill Summary NCSPHS: 2nd

 

 

Read 2nd and Rerefer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

***Items may be added at the discretion of the Chair.***