:
FINANCE
COMMITTEE AGENDA
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Wednesday,
September 05, 2018 |
Tape
No.________________________ |
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9:30 AM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Greg Anderson, Chair |
Legislative
Assistant: Adri Maguire Segui |
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Joyce Morgan, Vice
Chair - Excused |
Council Auditor:
Kyle Billy |
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Lori Boyer |
Chief of Research:
Jeff Clements |
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Reggie Gaffney |
Deputy General
Counsel: Peggy Sidman |
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Bill Gulliford |
Administration: Leeann
Kreig |
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Jim Love |
Asst. Council
Auditor: Kim Taylor |
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Sam Newby |
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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
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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.
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Item/File No. |
Title/History |
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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 |
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1.
10/11/2016 CO Introduced:
NCIS,PHS,LUZ,F (NCSPHS 7/1/17) |
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10/17/2016 NCSPHS 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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3.
11/22/2016 CO PH Only |
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Bill Summary NCSPHS: Defer DEFER (At the request of CM
Crescimbeni) |
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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 |
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1.
6/13/2017 CO Introduced: NCIS,R,F
(NCSPHS 7/1/17) |
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6/19/2017 NCSPHS Emerg/Amend/Approve 6-0 |
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6/20/2017 R Emerg/Amend/Approve 7-0 |
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6/21/2017 F Emerg/Amend/Approve 5-0 |
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2.
6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill Summary Fact Sheet NCSPHS: Defer DEFER (At the request of DIA) |
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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. ( Public
Hearing Pursuant to Chapt |
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1.
9/18/2017 CO Introduced: TEU,F,R |
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9/20/2017 TEU Read 2nd & Rerefer |
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9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer |
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2.
9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary TEU: Defer DEFER (At the request of CM
Gulliford) |
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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 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -3/27/18 |
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1.
2/13/2018 CO Introduced: TEU,F |
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2/20/2018 TEU Read 2nd & Rerefer |
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2/21/2018 F Read 2nd & Rerefer |
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2.
2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F |
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3.
3/27/2018 CO PH Only |
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Bill Summary TEU: Defer DEFER (At the request of CM
Dennis) |
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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 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/10/18 |
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1.
2/27/2018 CO Introduced: TEU,F,R |
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3/5/2018 TEU Read 2nd & Rerefer |
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3/6/2018 R Read 2nd & Rerefer; 3/6/2018 F Read 2nd & Rerefer |
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2.
3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R |
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3.
4/10/2018 CO PH Only |
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Bill Summary TEU: Defer DEFER (At the request of CM
Crescimbeni) |
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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 |
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1.
5/8/2018 CO Introduced: NCSPHS,F |
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5/14/2018 NCSPHS Read 2nd & Rerefer |
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5/15/2018 F Read 2nd & Rerefer |
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2.
5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: Defer DEFER (At the request of CM
Morgan) |
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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- |
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1.
5/22/2018 CO Introduced: F |
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Bill Summary Fact Sheet DEFER (At the request of the
Administration) |
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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 |
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1.
6/26/2018 CO Introduced: NCSPHS,F,R |
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7/16/2018 NCSPHS Read 2nd & Rerefer |
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7/17/2018 R Read 2nd & Rerefer; 7/17/2018 F Read 2nd & Rerefer |
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2.
7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary NCSPHS: Defer DEFER (At the request of CP
Bowman) |
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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 |
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1.
7/24/2018 CO Introduced: NCSPHS,F |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Defer DEFER (At the request of the
Sheriff) |
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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 |
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1.
7/24/2018 CO Introduced: NCSPHS,F |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Defer DEFER (At the request of the
Sheriff) |
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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 |
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1.
7/24/2018 CO Introduced: NCSPHS,F |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Defer DEFER (At the request of the
Sheriff) |
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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 ( Public
Hearing Pursuant to Chapt |
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1.
7/24/2018 CO Introduced: NCSPHS,F |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Defer DEFER (At the request of the
Sheriff) |
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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 |
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1.
7/24/2018 CO Introduced: NCSPHS,F,R |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 R Read 2nd & Rerefer; 8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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8/20/2018 NCSPHS Sub/Rerefer 7-0 |
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8/21/2018 R Sub/Rerefer 7-0; 8/21/2018 F Sub/Rerefer 7-0 |
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3. 8/29/2018 CO SUBSTITUTE/ Rerefer;
NCSPHS, F, R CM Boyer |
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Bill Summary NCSPHS: App APPROVE 6-0 |
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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 |
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1.
7/24/2018 CO Introduced: F |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet TENTATIVELY APPROVE 6-0 |
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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 |
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1.
7/24/2018 CO Introduced: F |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet TENTATIVELY APPROVE 6-0 |
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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 |
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1.
7/24/2018 CO Introduced: F |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet TENTATIVELY APPROVE 6-0 |
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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 |
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1.
7/24/2018 CO Introduced: F |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet TENTATIVELY SUB/AMEND/APPROVE
6-0 |
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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 |
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1.
7/24/2018 CO Introduced: F |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet DEFER (Budget Bill) |
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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 |
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1.
7/24/2018 CO Introduced: NCSPHS, F |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Defer DEFER (Budget Bill) |
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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 |
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1.
7/24/2018 CO Introduced: F |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet DEFER (Budget Bill) |
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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) |
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1.
7/24/2018 CO Introduced: F |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet DEFER (Budget Bill) |
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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 |
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1.
7/24/2018 CO Introduced: F,NCSPHS |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: Defer DEFER (Budget Bill) |
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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 Public
Hearing Pursuant to Chapt |
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1.
7/24/2018 CO Introduced: F |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; F |
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Bill Summary DEFER (Budget Bill) |
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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 |
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1.
8/14/2018 CO Introduced: TEU,F |
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|
8/20/2018 TEU Read 2nd & Rerefer |
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|
8/21/2018 F Read 2nd & Rerefer
CM Crescimbeni |
|
|
2.
8/29/2018 CO PH Read 2nd & Rereferred; TEU, F |
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|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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.
( Public
Hearing Pursuant to Chapt |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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. ( Public
Hearing Pursuant to Chapt |
|
|
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 Public
Hearing Pursuant to Chapt |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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,
Public
Hearing Pursuant to Chapt |
|
|
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 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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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. ( |
|
|
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. ( |
|
|
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.***