:
FINANCE COMMITTEE
MEETING MINUTES -
amended
|
Tuesday
August 07, 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 |
Council
Auditor: Kyle Billy |
|
Lori
Boyer |
Chief
of Research: Jeff Clements |
|
Reggie
Gaffney |
Deputy
General Counsel: Peggy Sidman |
|
Bill
Gulliford |
Administration:
Leeann Krieg |
|
Jim
Love |
Asst.
Council Auditor: Kim Taylor |
|
Sam
Newby |
|
Meeting Convened: 9:31
a.m. Meeting Adjourned: 11:04
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.
Attendance:
Council
Members Garrett Dennis and Doyle Carter
Council
Auditor Kyle Billy to discuss Report:
#813- Tourist Development and Convention
Development Taxes Audit
Mr.
Billy noted that the Ordinance Code does not give the Council Auditor’s Office
audit rights on collection of these funds; that audit authority lies with the
Finance and Administration Department. The audit identified excessive computer
access rights among employees and a software calculation error in cases where a
payment was submitted to the Tax Collector both lat and in an incorrect amount.
The audit recommended that the Finance Department initiate audits of TDC tax
collections and that the Council Auditor’s Office be given audit rights via
amendment of the Ordinance Code. The audit also noted that the City is not
collecting bed taxes from “peer-to-peer” rentals (i.e. Airbnb). Thirty-seven
Florida counties have agreements with Airbnb to have those taxes remitted, but
Jacksonville is not one of them. The policy of whether to collect taxes on
peer-to-peer rentals has Zoning Code implications. Council Member Boyer noted
that the Tax Collector’s Office keeps half a percent of the various taxes and
fees it collects as an administration fee. She also briefly reviewed some of
the policy issues that were under discussion at a statewide level on the
subject of these types of rentals. Deputy General Counsel Peggy Sidman said she
understood that the Council President might be thinking exploring potential
solutions to this issue. Chairman Anderson asked for this issue to be on the
Finance Committee’s next agenda for a follow-up. Chief Administrative Officer
Sam Mousa said that the Zoning Code issues are important and a complicating
factor in whether or not to collect the TDC tax. Council Member Gulliford
requested that Council Research investigate how other counties handle the
zoning issues related to peer-to-peer rentals.
Budget
Hearing for Property Appraiser’s Office- See Attached Handout at the back of
the Agenda on pages 15-17
NOTE: The next regular meeting will be held Tuesday, August 21, 2018.
|
Item/File
No. |
Title/History |
||
|
|
|
||
|
|
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 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 request
of CM Crescimbeni |
||
|
|
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 |
||
|
|
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 |
||
|
|
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 Hazouri) 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 |
||
|
|
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.
2018-190
|
ORD Approp $37,398.25 from Tree Protection & Related
Expenses Trust Fund to include $18,260.20 from Charter Subfund 15N for Site
Prep & Planting of 44 Longleaf Pine & 26 Southern Red Cedar, &
19,138.05 from (Ord Fund - 15F) for Site Prep & Planting of 45 Crape
Myrtle "Muskogee" to Sites 1, 2, & 3 on Beach Blvd Svc Rd btwn
Patton Rd & Beach Blvd for proj known as "Patton Rd & Beach Blvd
Tree Planting"; Utilizing Continuing Contract of Davey Tree Svc;
Designate Oversight by Public Works Dept. (Dist 4-Wilson) (Grandin)
(Introduced by CM Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/10/18 |
||
|
|
1. 3/27/2018 CO
Introduced: TEU,F |
||
|
|
4/2/2018 TEU
Read 2nd & Rerefer |
||
|
|
4/3/2018 F Read
2nd & Rerefer |
||
|
|
2. 4/10/2018 CO PH Read 2nd & Rereferred; TEU, F |
||
|
|
Bill
Summary TEU: Defer DEFER At the
request of CVP Wilson |
||
|
|
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 |
||
|
|
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 |
||
|
|
ORD Apv the FY 2018-2022 Capital Improvement (CIE)
Schedule of Projects. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/26/18 |
||
|
|
1. 6/12/2018 CO
Introduced: F |
||
|
|
6/19/2018 F Read 2nd & Rerefer Helena Parola |
||
|
|
2. 6/26/2018 CO PH Read 2nd & Rereferred; F |
||
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
7-0 Place revised
CIE schedule on file |
||
|
10.
2018-369 |
ORD Approp $31,265.81 from Tree Protection &
Related Expenses Trust Fund ($23,718.27 from Ord Fund-15F & $7,547.54
from Charter Fund-15N) for Site Prep & Planting of 5 Medjool Date Palms,
10 Long Leaf Pines, & 12 Bald Cypress in Medians & R/W on Harts Rd
btwn Dunn Ave & Bertha St; Utilizing Current Contract with Davey Tree
Svc; Designate Public Works to Oversee Proj. (District 7-R. Gaffney)
(Sidman) (Introduced by R. Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
6/26/18 |
||
|
|
1. 6/12/2018 CO
Introduced: TEU,F |
||
|
|
6/18/2018 TEU Read 2nd & Rerefer CM
Gaffney |
||
|
|
6/19/2018 F Read
2nd & Rerefer |
||
|
|
2. 6/26/2018 CO PH Read 2nd & Rereferred; TEU, F |
||
|
|
Bill
Summary TEU: Approve Council Member Gaffney urged support of the ordinance. APPROVE
7-0 |
||
|
11.
2018-409 |
ORD Supplementing Ord 2006-888-E Auth the Issuance of
City's Spec Rev Bonds of $120,000,000 of Net Proj Funds for Acquisition &
Constrn of certain Capital Equipmt & Improvemts; This Ord shall
Constitute a Contract bet Issuer & Bondholders; Auth Acquisition of Debt
Svc Rsv Funds Products with Respect to such Bonds if Necessary; Auth
Acquisition of Credit Facilities with Respect to such Bonds if Necessary;
Waiving Sec 104.211 (Procedure for Sale of Bonds) of Chapt 304, Ord Code, to
allow Sale of said Bonds on a Limited Competitive Basis, as a Negotiated Sale
or as a Private Placemt. (Watkins) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/24/18 |
||
|
|
1. 6/26/2018 CO Introduced: R,F Joey Greive |
||
|
|
7/17/2018 R Read
2nd & Rerefer; 7/17/2018 F Read
2nd & Rerefer |
||
|
|
2. 7/24/2018 CO PH Read 2nd & Rereferred; R, F |
||
|
|
Bill
Summary Fact Sheet APPROVE 7-0 |
||
|
12.
2018-412 |
ORD Auth Transfer & Maint Agreemt with FDOT for
Construction of an Access Roadway to & through the Jax National Cemetery,
Including the Construction of Stormwater Ponds; Designate Oversight by
Engineering & Constrn Mgmt Div of Public Works Dept. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601-7/24/18 |
||
|
|
1. 6/26/2018 CO
Introduced: TEU,F |
||
|
|
7/16/2018 TEU Read 2nd & Rerefer Bill Joyce |
||
|
|
7/17/2018 F Read 2nd & Rerefer |
||
|
|
2. 7/24/2018 CO PH Read 2nd & Rereferred; TEU, F |
||
|
|
Bill
Summary Fact Sheet TEU: Approve APPROVE 7-0 Scriveners correction - Pg. 2, line 7 Replace comma with a
period |
||
|
13.
2018-414 |
ORD Auth Declaration of Restrictive Covenant with FDEP
for Propty known as Bunche Dr. Pond, at 5255 Bunche Dr., RE # 030490-0000, so
as to place Environmental Restrictions on the Site. (Fetner) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601-7/24/18 |
||
|
|
1. 6/26/2018 CO
Introduced: TEU,NCSPHS,F |
||
|
|
7/16/2018 TEU
Read 2nd & Rerefer; 7/16/2018
NCSPHS Read 2nd & Rerefer |
||
|
|
7/17/2018 F Read
2nd & Rerefer |
||
|
|
2. 7/24/2018 CO PH Read 2nd &
Rereferred; TEU, NCSPHS, F Eric
Fuller |
||
|
|
Bill
Summary Fact Sheet NCSPHS: Approve TEU: Approve APPROVE 7-0 |
||
|
|
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 |
||
|
15.
2018-421
|
ORD Auth & Apv Mayor & Corp. Secretary to
Execute & Deliver a Parking Rights Agreemnt btwn the Florida Theatre
Performing Arts Ctr.,Inc. & the City, to Provide Parking for Florida
Theatre Volunteers; designating Standard Parking Rights Agreemnts btwn City
& other entities with volunteers assisting at City-Sponsored events;
provide for & auth cont.. future use of said agreemnts with no further
action by Council; provide Oversight by DIA, Ofc of Public Parking. (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601-7/24/18 |
||
|
|
1. 6/26/2018 CO
Introduced: NCSPHS,F |
||
|
|
7/16/2018 NCSPHS
Read 2nd & Rerefer |
||
|
|
7/17/2018 F Read
2nd & Rerefer |
||
|
|
2. 7/24/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F Bob
Carle/ Numa Saisselin |
||
|
|
Bill
Summary Fact Sheet NCSPHS: Amend/Approve Council Member Boyer expressed concern about the adoption
of a standard agreement form that might be used to grant free parking in
other City garages, some of which (the MPS-managed garages) incur City
financial obligations. Chief of Public Parking Bob Carle explained that this
bill only applies to the parking facilities covered by the Parking Enterprise
Fund, which does not include the MPS garages. CFO Mike Weinstein reported
that MPS owns its garages which are on City land. Ms. Boyer recommended the
insertion of language to specifically exclude the MPS garages for purpose of
clarity. The bill was tabled to give staff time to craft an
appropriate amendment When the bill was removed from the table later in the
meeting, Peggy Sidman explained the proposed amendment in the bill and form
of contract to make it apply only to City-owned parking facilities as listed
in Sec. 122.201, Ordinance Code. Council Members Boyer and Gulliford
expressed concern about potentially delegating to the administration an
open-ended authorization to enter into free parking agreements in the future.
Ms. Boyer recommended adding a maximum limit of 50 free spaces to event
volunteers per event. AMEND/APPROVE
7-0
|
||
|
16. 2018-422 |
ORD Auth Lease Agreemt btwn City of Jacksonville (City)
& Cecil Field POW/MIA Memorial, Inc. (Tenant) to extend date of
completion of certain required tenant renovations by approx 13 months to
8/11/19 & remove reference to specific display Military Aircraft to be
installed on leased propty by tenant. (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601-7/24/18 |
||
|
|
1. 6/26/2018 CO
Introduced: NCSPHS,F |
||
|
|
7/16/2018 NCSPHS
Read 2nd & Rerefer |
||
|
|
7/17/2018 F Read
2nd & Rerefer
Kirk Wendland |
||
|
|
2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
||
|
|
Bill
Summary Fact Sheet NCSPHS: Approve APPROVE 7-0 |
||
|
17.
2018-423 SUBSTITUTE |
ORD Auth & Apv Mayor & Corp. Secretary to Execute
a Construction & Maintenance Agreemnt btwn the City of Jacksonville &
Trinity Baptist Church, for maintenance of landscaping & Fountains at
I-10 & Hammond Blvd Interchange; stating purpose of resolution. (Grandin)
(Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601-7/24/18 |
||
|
|
1. 6/26/2018 CO
Introduced: NCSPHS,TEU,F |
||
|
|
7/16/2018 TEU
Read 2nd & Rerefer; 7/16/2018
NCSPHS Read 2nd & Rerefer |
||
|
|
7/17/2018 F Read 2nd & Rerefer CM Carter/Susan
Grandin |
||
|
|
2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU,
F |
||
|
|
Bill
Summary NCSPHS: Sub/Approve TEU: Sub/Approve Susan Grandin of the Office of General Counsel reviewed
the main features of the substitute. The bill both approves a specific
third-party agreement with Trinity Baptist Church for the Hammond Boulevard
interchange on I-10 and also approves a revised form of contract for future
use in other circumstances. The bill was tabled pending further review by the Office
of General Counsel and Public Works. After the bill was removed from the table later in the
meeting, Ms. Grandin explained the contract provisions that require the
church to remove any additional landscaping and fountains and return the
property to FDOT’s standard landscape at its own expense. Council Member Carter requested that the bill be deferred DEFER at the
request of Council Member Carter |
||
|
|
RESO Expressing the City Council's Opposition to Sale
of JEA at this time. (Johnston) (Introduced by C/M Dennis) |
||
|
|
1. 6/26/2018 CO
Introduced: NCSPHS, TEU, F, R
CM Dennis |
||
|
|
7/16/2018 TEU
Read 2nd & Rerefer; 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 Read 2nd & Rereferred; NCSPHS, TEU, F,
R |
||
|
|
Bill
Summary NCSPHS: Withdraw TEU: Withdraw Council Member Dennis urged the committee to vote in favor
of resolution in order to take a firm and final public position in opposition
to selling the JEA. Council Member Gulliford urged the committee to withdraw
the bill in order for the Council to keep all of its options open for future
study and action regarding JEA. Council Member Boyer said that a motion to
withdraw is not a vote against the concept embodied in the resolution –
withdrawal is not opposition. WITHDRAW 7-0 |
||
|
19.
2018-452 |
ORD Amend Ord 2017-504-E (Budget) to Replace Revised Schedule
B4c, Vehicle Replacemt Schedule as pertains to Duval County Property
Appraiser, to remove Vehicle #8582 & Vehicle #3833 from the Replacemt
list. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
||
|
|
1. 7/24/2018 CO Introduced: F |
||
|
|
Bill
Summary Fact Sheet 2nd
and Rerefer |
||
|
20.
2018-453 |
ORD Approp $1,000 from the Wal-mart Foundation thru the
Community Assistance Grants Prog, No Local Match, to purchase Exercise
Equipmt for Employees at Fire Station 44. (BT 18-082) (McCain) (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 |
||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
||
|
21.
2018-454 |
Ord Approp Half of Proceeds ($1,404,000) from Auction Sale
of Joan Mitchell Artwork Known as "IVA" auth by Ord 2018-193-E as
one-time gift to MOCAJAX for estab of endowment fund to be deposited into UNF
Foundation for MOCAJAX to aquire, and maintain its Art Collection. (BT
18-087) (McCain) (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 |
||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
||
|
22.
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 |
||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
||
|
23.
2018-456 |
ORD Transferring $439,300.00 within Vehicle Replacement
Fund (SubFund 513) from Mobile Equip Line item to the Vehicle Lease -
External Line Item to Fund External Vehicle leases for 91 Covert Vehicles for
JSO FY18. (BT 18-088) (McCain) (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 |
||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
||
|
24.
2018-457 |
ORD Approp $1,299,249.00 from Risk Mgmt to SubFund 561 -
Retained Earnings Acct to Gen Fund into Contingency Acct for Landfill Closure
Cost Rsv, to refund Equity fro FY 16-17 to City for General Liability
totaling $327,671.50 & Workers' Comp totaling $971,577.50. (BT 18-085) (McCain) (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 |
||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
||
|
25.
2018-458 |
ORD Auth loan of $9,000,000 from Gen Fund/Gen Svs Dist to
Solid Waste Enterprise to provide funding fo Escrow Balance; Providing for
Carryover of funds to FY 2018-1019. (Petrie)
(Request of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
||
|
|
1. 7/24/2018 CO
Introduced: F |
||
|
|
Bill
Summary Fact Sheet 2nd
and Rerefer |
||
|
26.
2018-459 |
ORD Approving City's Acquisition for $1,757,740.00 of a portion of certain
parcel of Propty identified as R.E. #167741-0510 on Gate Pkway containing
Northern 3.77 Acres of a 15.45 Acre Lot, in Council District 11, needed for
Location of Fire Station 63. (District 11-Becton) (McCain) (Introduced at Req
of Mayor and CM Becton) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
||
|
|
1. 7/24/2018 CO
Introduced: TEU,F |
||
|
|
Bill
Summary Fact Sheet TEU: 2nd 2nd
and Rerefer |
||
|
27.
2018-460 |
ORD Approp $346,516.00 from the Countywide Intersec IMP
& Bridge Rehab - Intersec Proj to
Atlantic Blvd/Joeandy Rd Improvemts Proj to complete design and construction
of a right turn lane on Joeandy Rd Heading South at Intersec of Atlantic
Blvd, Amend 2017-505-E to decrease funding for the Proj entitled "CNTYWD
Intersec IMP & Bridge Rehab - Intersections" & Increase funding
for Proj "Atlantic Blvd/Joeandy Rd Improvemts. (BT 18-084) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
||
|
|
1. 7/24/2018 CO
Introduced: TEU,F |
||
|
|
Bill
Summary Fact Sheet TEU: 2nd 2nd
and Rerefer |
||
|
28.
2018-461 |
ORD Approp $1,228,996.00 in Grant Funds from St Johns
River Water Mgmt Dist (SJRWMD) to cover shortage of funding avail for
Construction of the Old Plank Road Outfall Proj Auth Cost-Share Agreemt with
SJRWMD; Amend Ord 2017-505-E (CIP) to provide additional funding for the proj "Old Plank
Rd Outfall" Designate Oversight by Public Works Dept. (BT 18-083)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
||
|
|
1. 7/24/2018 CO
Introduced: TEU,F |
||
|
|
Bill
Summary Fact Sheet TEU: 2nd 2nd
and Rerefer |
||
|
29.
2018-462 |
ORD Auth 1st Amend to Lease Agreemt with 121 Financial
Credit Union (Tenant) to eliminate approx 440 Sq Ft in Original Lease Agreemt
and Convert Remaining 100 Sq Ft from use for an ATM to use for a Video Teller
Machine on 1st Fl Lobby of Duval County Courthouse, to Estab new 5-Yr Term
with One (1) Option to renew for 5-Yrs along with adjusted rent schedule
reflecting new square footage amt, with Base Rent of $23.64/Sq Ft &
Operating Costs of $4.86/Sq Ft, Both Subject to 3% Annual Escalation Rate for
both remaining the same as in Original Lease; Designate Oversight by Public
Works Real Estate Div. (McCain) (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 |
||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
||
|
30. 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 |
||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
||
|
31.
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 |
||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
||
|
32.
2018-468 |
ORD Apv & Auth Short Term Lease Agreemt with Ms. Inell
Reid (Tenant), who qualifies for Housing & Dev Division's Limited Repair
Prog, to reside at City-Owned Propty at 1011 Powhattan St for a Short Term
Rent-Free but with all utilities paid by Tenant, until such time as
Reconstruction of her home at 601
James St. is completed; Providing for City Oversight by Neighborhoods
Dept. (McCain) (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 |
||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
||
|
33.
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 |
||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
||
|
34.
2018-471 |
ORD Auth & Apv Amend One to Redev Agreemt with
Jacksonville Historical Society, Inc. dtd March 30, 2011 and (2) First
Modification to Repayment Obligation Security Agreement by the Company in
favor of the City, purpose of auth Company to lease the Bldgs on the Proj
parcel without triggering repayment of the $250,000 Historic Preservation
Trust Fund Grant. Designate Oversight
by DIA. (Sawyer) (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 |
||
|
|
Bill
Summary NCSPHS: 2nd 2nd
and Rerefer |
||
|
35.
2018-472 |
ORD-MC Amend Chapt 70 (Duval County Tourist Dev Council),
Sec 70.104 (Powers and Duties), and 70.105 (Administration of Tourist
Development Plan, Ord Code; Amend Chapt 666 (Duval County Tourist Dev Plan),
Section 666.108 (Tourist Dev Plan), Ord Code; Apv Tourist Dev Council Grant
Guidelines; Provide for Codification Instructions. (Hodges) (Introduced by CP
Bowman at Request of Duval County TDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
||
|
|
1. 7/24/2018 CO
Introduced: NCSPHS,F,R |
||
|
|
Bill
Summary NCSPHS: 2nd 2nd
and Rerefer |
||
|
36.
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 |
||
|
|
Bill
Summary NCSPHS: 2nd 2nd
and Rerefer |
||
|
37.
2018-475 |
ORD Approp 500,000 from Spec Council Contingency - Police
Athletic League ($470,000) to the Police Athletic League Trust Fund for
Improvemts to Police Athletic League Facilities and to Replace Two 16
Passenger Buses, and ($30,000) to Dept of Pks, Rec and Comm Svcs to repair
track at JAXPAL Westside Ctr (Mallison Pk); Providing for Oversight by The Parks,
Recreation and Community Services Dept. (Sidman) (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 |
||
|
|
Bill
Summary NCSPHS: 2nd 2nd
and Rerefer |
||
|
38.
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 |
||
|
|
Bill
Summary Fact Sheet 2nd
and Rerefer |
||
|
39.
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. - 9/12/17,
9/18/17 & 9/26/17 |
||
|
|
1. 7/24/2018 CO
Introduced: F |
||
|
|
Bill
Summary Fact Sheet 2nd
and Rerefer |
||
|
40.
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 |
||
|
|
Bill
Summary Fact Sheet 2nd
and Rerefer |
||
|
41.
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 |
||
|
|
Bill
Summary Fact Sheet 2nd
and Rerefer |
||
|
42.
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 |
||
|
|
Bill
Summary Fact Sheet 2nd
and Rerefer |
||
|
43.
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
- 8/14/17 |
||
|
|
1. 7/24/2018 CO
Introduced: NCSPHS, F |
||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
||
|
44.
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 |
||
|
|
Bill
Summary Fact Sheet 2nd
and Rerefer |
||
|
45.
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 |
||
|
|
Bill
Summary Fact Sheet 2nd and Rerefer |
||
|
46.
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 |
||
|
|
Bill
Summary NCSPHS: 2nd 2nd
and Rerefer |
||
|
47.
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 |
||
|
|
Bill
Summary 2nd
and Rerefer |
||
|
48.
2018-511 |
ORD Granting a Non-Residential Solid Waste Collection
& Transp Franchise to J.B. Coxwell, Inc., D/B/A All American Roll Off
& Recycling Svs Pursuant to Chapt 380 (Solid Waste Mgmt), Part 6
(Nonresidential Solid Waste Collection & Transp Franchises), Ord
Code; Designate Oversight by Solid
Waste Div, Dept of Public Works. (McCain) (Council President Pursuant to
Chapt 380) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
||
|
|
1. 7/24/2018 CO
Introduced: F,TEU |
||
|
|
Bill
Summary Fact Sheet TEU: 2nd 2nd
and Rerefer |
||
|
49.
2018-512 |
ORD Granting a Non-Residential Solid Waste Collection
& Transp Franchise to My Dumpster Guy, LLC, Pursuant to Chapt 380 (Solid
Waste Mgmt), Part 6 (Nonresidential Solid Waste Collection & Transp
Franchises), Ord Code; Designate
Oversight by Solid Waste Div, Dept of Public Works. (McCain) (Council
President Pursuant to Chapt 380) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
||
|
|
1. 7/24/2018 CO
Introduced: TEU,F Bill Summary Fact Sheet TEU: 2nd 2nd
and Rerefer |
BUDGET HEARING
Assistant Council Auditor Kim Taylor reviewed the Property
Appraiser’s proposed budget.
In response to a question from Council Member Boyer, Kyle
Billy and Mike Weinstein explained the reserve funds being accumulated for
payment of the salary increases collectively bargained as part of the pension
reform package 2 years ago. Mr. Weinstein explained that the reserves for
General Fund agencies are being handled through a centralized fund while the
reserves for enterprise fund agencies are held in their budgets as designated pension
reserve contingency funds.
Property Appraiser Jerry Holland asked that his office be
kept in the loop on the tourist development tax discussion from earlier in the
meeting because rental of a portion of a home for more than 30 days in 2
consecutive years makes the portion of the property being rented ineligible for
the homestead exemption.
Motion: approve the Council Auditor’s
recommendation to increase the Furniture and Fixtures budget from -$5,000 to $0
to correct an erroneous entry – approved
7-0
Motion: tentatively approve the Property
Appraiser’s budget as amended – approved
7-0.
COUNCIL AUDITOR'S OFFICE
COMMENTS AND RECOMMENDATIONS
MAYOR’S PROPOSED FY 2018/19 BUDGET
PROPERTY APPRAISER (S/F 015)
PROPOSED BUDGET BOOK - PAGE #354-356
Jeff Clement, Council Research Division
Posted
8.7.18 5:00 p.m.