:
FINANCE
COMMITTEE AGENDA
|
Tuesday
May 15, 2018 |
Tape
No.________________________ |
|
9:30
AM |
|
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
|
|
|
|
|
|
|
Garrett Dennis, Chair |
Legislative
Assistant: Adri Maguire Segui |
|
Danny
Becton, Vice Chair |
Council
Auditor: Kyle Billy |
|
Lori
Boyer |
Chief
of Research: Jeff Clements |
|
Katrina
Brown |
Deputy
General Counsel: Peggy Sidman |
|
Reggie
Brown |
Administration:
Allison Korman Shelton |
|
Reggie
Gaffney |
Asst.
Council Auditor: Kim Taylor |
|
Matt
Schellenberg |
|
Meeting Convened Meeting
Adjourned
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
Auditor Kyle Billy to discuss Report:
#765A: Supervisor of Elections Follow-up Report
NOTE: The next regular meeting will be held Tuesday, June 5th, 2018.
|
Item/File
No. |
Title/History |
||||
|
|
|
||||
|
DEFER At
request of CM
Crescimbeni |
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 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 DIA |
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 CM Gulliford |
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 the Administration |
ORD Apv the 2018 Affordable Housing Inventory List; Auth
Exceptions to Sec 122.463(a), Ord Code, for Removal of 535 Basswood St from
the List; Designate said Parcel as Surplus & Auth Conveyance at No Cost
to 2nd Mile Ministries, Inc. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/9/18 |
||||
|
|
1. 12/12/2017 CO
Introduced: NCSPHS,F |
||||
|
|
1/2/2018 NCSPHS
Read 2nd & Rerefer |
||||
|
|
1/4/2018 F Read
2nd & Rerefer |
||||
|
|
2. 1/9/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: Defer |
||||
|
DEFER Pursuant to
Section 21.11, City Charter Public Hearing |
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 Schellenberg |
RESO Resolving that any Proceeds from Sale of JEA shall be
Deposited into a Restricted Rsv Acct, which will require an Appropriation
Apvd by 2/3 of All Council Members. (Sidman) (Introduced by CM Schellenberg) |
||||
|
|
1. 2/13/2018 CO
Introduced: F,R |
||||
|
|
2/21/2018 F Read
2nd & Rerefer 2/21/2018 R Read
2nd & Rerefer |
||||
|
|
2. 2/27/2018 CO Read 2nd & Rereferred; F,R |
||||
|
|
Bill Summary |
||||
|
DEFER Pursuant to
Section 21.11, City Charter Public Hearing |
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 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 F Read
2nd & Rerefer 3/6/2018 R 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 Wilson |
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 CM R. Brown |
ORD Declaring parcels 012478-0000 & 012478-0100, 7439
and 7443 Wilson Blvd to be surplus to the needs of the city; Disposition of
the subject parcels by direct sale to Selah Celaj, Irsada Celaj, and Mirsad
Celej for $600,000; Waiver of Sec 122.424 (Appraisal/Assessed Value over
$25,000, Chapt 122 (Public Propty), Ord Code; allowing for sale of real
propty at below appraised values; Waiver of Sec 122.106 (Public Hearing
required for closing or changes of use of fire stations or libraries), Ord
Code. (Dist 10-R. Brown) (Sidman) (Introduced by CM R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/18 |
||||
|
|
1. 4/10/2018 CO
Introduced: NCSPHS,F |
||||
|
|
4/16/2018 NCSPHS
Read 2nd & Rerefer |
||||
|
|
4/17/2018 F Read
2nd & Rerefer |
||||
|
|
2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
||||
|
|
4/30/2018 NCSPHS Amend/Approve 7-0 |
||||
|
|
Bill
Summary NCSPHS: Defer |
||||
|
10. 2018-232 |
ORD Approp $406,000 from Loblolly Wetlands Mitigation
Fund to District Council Members (14) for use in Parks; Designate Oversight
by Parks, Rec & Community Svcs Dept; Auth Funds Carryover to Subsequent
FY's & Require Funds to be Committed by 6/30/19. (Sidman) (Introduced
by Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/18 |
||||
|
|
1. 4/10/2018 CO
Introduced: NCSPHS,F,R
CM Schellenberg |
||||
|
|
4/16/2018 NCSPHS
Read 2nd & Rerefer |
||||
|
|
4/17/2018 F Read
2nd & Rerefer 4/17/2018 R Read 2nd & Rerefer |
||||
|
|
2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
||||
|
|
Bill
Summary NCSPHS: Defer |
||||
|
DEFER At the request
of CM Dennis |
ORD Auth Corp Sec to Transfer Propty at 1011 Powhattan St.
to Inell Reid in Exchange for her Conveyance to City of Propty at 601 James
St. and to take all actions to accomplish exchange of two parcels of real
propty. Oversight by Housing and
Community Dev Div. (District 9)
(Johnston) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/18 |
||||
|
|
1. 4/10/2018 CO
Introduced: NCSPHS,F |
||||
|
|
4/16/2018 NCSPHS
Read 2nd & Rerefer |
||||
|
|
4/17/2018 F Read
2nd & Rerefer |
||||
|
|
2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
||||
|
|
Bill
Summary NCSPHS: Defer |
||||
|
AMEND Correct
references to budget ordinance schedule from second revised to third
revised |
ORD re 2 Misc Approp Agreemts in FY 2006-2007 to Apel
Health Svcs Ctr, Inc. in Amt of $58,724 & $10,000; Direct Removal of
Abyssinia Missionary Baptist Church Ministries, Inc., from the Council Auditor's Non-Compliance
List and Substitution of Apel Health Svcs on the Non-Compliance List;
Providing Forgiveness to Apel Health Svcs for Non-Compliance with the Audit
Report Requiremts in the City Contracts; Directing Removal of Apel Health
Svcs from Non-Compliance List; Amend 2nd Revised Schedule A-2 (Schedule of
Public Svc Grants for FY 2006-2007) of Ord 2006-788-E to replace
"Abyssinia Missionary Baptist Church - Apel Health Svcs" with
"Apel Health Svcs Ctr, Inc. (Hodges) (Introduced by CM K. Brown)
(Co-Sponsored by C/M R. Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/18 |
||||
|
|
1. 4/10/2018 CO
Introduced: NCSPHS,F,R |
||||
|
|
4/16/2018 NCSPHS
Read 2nd & Rerefer
CM K. Brown |
||||
|
|
4/17/2018 F Read
2nd & Rerefer 4/17/2018 R Read 2nd & Rerefer |
||||
|
|
2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
||||
|
|
Bill
Summary NCSPHS: Defer ·
Abyssinia Missionary
Baptist Church applied for and was
awarded a Public Service Grant (PSG) totaling $58,724 in the FY 2006/07 with Apel
Health Services Center, Inc. listed as the program name. ·
The PSG agreement was
executed between the City and “Apel Health Services Center, Inc.” and
payments were made to Apel totaling $58,724. ·
A second contract was
executed between the City and Apel Health Services Center, Inc. for a
faith-based grant in the amount of $10,000. ·
No audit was received
from either Abyssinia Missionary Baptist Church or Apel Health Ministries for
the two grants mentioned above. ·
Abyssinia Missionary
Baptist Church was placed on the non-compliance list because that was the
organization listed as the PSG recipient in the Budget Ordinance. ·
Federal 990 Forms for
Apel Health Services Center, Inc. show no revenue being received from the
City of Jacksonville or any other sources for years 2006 and 2007. |
||||
|
DEFER At the request
of Groundwork
Jacksonville |
ORD Auth the Community Aesthetic Feature Agreemt with FDOT
for Design, Installation & Maint of a Mosaic Art Proj on the S-Line Urban
Trail under the I-95 Overpass of W 13th St.; Maint Agreemt with Groundwork
Jax for payment of the costs of the Mosaic Proj, Maint and Cleaning of the
Mosaic Proj Semi-Annually, and for Groundwork Jax to set aside funds in the
amt of $2,250 for 10% of the proj cost for future maintenance costs. Designate Oversight by Dept of Pks, Rec
& Comm Svcs. (Johnston) (Introduced by CM R. Gaffney) (Co-sponsored by
C/M Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/18 |
||||
|
|
1. 4/10/2018 CO
Introduced: NCSPHS,F,R |
||||
|
|
4/16/2018 NCSPHS
Read 2nd & Rerefer |
||||
|
|
4/17/2018 F Read
2nd & Rerefer 4/17/2018 R Read
2nd & Rerefer |
||||
|
|
2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
||||
|
|
Bill
Summary NCSPHS: Defer |
||||
|
DEFER At the request
of CM Schellenberg |
RESO regarding JEA; Recognizing the unique quality of
owning an Electric and Water Authority; Encouraging Mayor and JEA to proceed
with Review and Study of Sale of JEA; if determined by Mayor and JEA to be in
best interests of the City, to present to Council a Proposal for sale of JEA.
(Durden) (Introduced by CM Schellenberg) |
||||
|
|
1. 4/10/2018 CO
Introduced: NCSPHS,TEU,F,R |
||||
|
|
4/16/2018 TEU
Read 2nd & Rerefer; 4/16/2018
NCSPHS Read 2nd & Rerefer |
||||
|
|
4/17/2018 R Read
2nd & Rerefer; 4/17/2018 F Read
2nd & Rerefer |
||||
|
|
2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F,
R |
||||
|
|
Bill
Summary NCSPHS: Defer
TEU: Defer |
||||
|
DEFER At the request
of CM Love |
RESO Expressing City Council's Opposition to the Sale of
JEA at this time. (Sidman) (Introduced by CM's Love, Gaffney & Morgan) |
||||
|
|
1. 4/10/2018 CO
Introduced: NCSPHS,TEU,F,R |
||||
|
|
4/16/2018 TEU
Read 2nd & Rerefer; 4/16/2018
NCSPHS Read 2nd & Rerefer |
||||
|
|
4/17/2018 R Read
2nd & Rerefer; 4/17/2018 F Read
2nd & Rerefer |
||||
|
|
2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F,
R |
||||
|
|
Bill
Summary NCSPHS: Defer TEU: Defer |
||||
|
16.
2018-258 |
ORD Apv Tarpon Cove Dependent Spec Dist Proposed FY
2018/2019 Budget. (Johnston) (Introduced by Council President per Ord
2017-154-E) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
||||
|
|
1. 4/24/2018 CO
Introduced: F |
||||
|
|
5/1/2018 F Read
2nd & Rerefer |
||||
|
|
2. 5/8/2018 CO PH Read 2nd & Rereferred; F |
||||
|
|
Bill Summary |
||||
|
17.
2018-259 |
ORD Apv Harbour Waterway Dependent Spec Dist Proposed
FY 2018/2019 Budget. (Johnston) (Introduced by Council President per Ord
2010-725-E) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
||||
|
|
1. 4/24/2018 CO
Introduced: F |
||||
|
|
5/1/2018 F Read
2nd & Rerefer |
||||
|
|
2. 5/8/2018 CO PH Read 2nd & Rereferred; F |
||||
|
|
Bill Summary |
||||
|
18.
2018-262 |
ORD-MC Amend Part 3 (Inspector General), Chapt 602 (Jax
Ethics Code) to Estab a Rotating Chair Position for the Inspector General
Selection & Retention Comm; to Modify the Comm Duties to Include Budget
Review, Annual Review of Inspector General & Mtg Sched; Amd Sec. 602.309
(Penalty Provisions) (Sidman) (Introduced by CP Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
||||
|
|
1. 4/24/2018 CO
Introduced: F,R
James Hoffman
|
||||
|
|
5/1/2018 R Read
2nd & Rerefer; 5/1/2018 F Read
2nd & Rerefer |
||||
|
|
2. 5/8/2018 CO PH Read 2nd & Rereferred; F, R |
||||
|
|
Bill Summary |
||||
|
AMEND 1.
Attached Revised BT to correct carryover language 2. Include language
within the legislation referencing the requirement in the settlement
agreement for the City to create up to 40 promotion positions (which will
be created from current positions that will be reclassified; the employee
cap will not increase) |
ORD Approp $2,150,000 from Gen Fund/Gen Svcs Dist
(w/addn'l $2,750,000 to be Approp as Part of FY 18/19 Budget)- Claims &
Losses Acct to pay for Settlemt of Pending Litigation; Jax Brotherhood of
Firefighters, "The National Assn
for the Advancement of Colored People, Jax Branch, v. Consolidated City of
Jax Assn of Fire Fighters, Local 122, IAFF,
Case No. 3:12-CV-451-J32MCR (M.D. Fla. 2012), re Claims allegedly
pertaining to Firefighter Promotions. (Mairs) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
||||
|
|
1. 4/24/2018 CO
Introduced: F,NCSPHS |
||||
|
|
4/30/2018 NCSPHS Read 2nd & Rerefer Rita
Mairs |
||||
|
|
5/1/2018 F Read
2nd & Rerefer |
||||
|
|
2. 5/8/2018 CO PH Read 2nd & Rereferred; F, NCSPHS |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: Amend/App |
||||
|
20.
2018-267 |
ORD Auth & Apv (1) Amend to Economic Dev
Agreemt bet Corbett St.,LLC
(Developer) & City of Jax (City) dtd 3/16/17; (2) Declaration of
restrictive Covenants by developer in favor of City, allowing Taproom as Part
of a Craft Beer Manufacturing Operation & removing the area of the
Taproom from the project. (Hodges) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
||||
|
|
1. 4/24/2018 CO
Introduced: F |
||||
|
|
5/1/2018 F Read 2nd & Rerefer CM
Dennis |
||||
|
|
2. 5/8/2018 CO PH Read 2nd & Rereferred; F |
||||
|
|
Bill Summary |
||||
|
AMEND 2.
Add language to bill to increase the city-wide employee cap by one 3.
Pg. 2, line 23 add “with” after “consistent” |
ORD Approp. $274,644
from Duval County Job Opportunity Bank to Kids Hope Alliance To fund
Mayor's Youth Pathways Academy, Provide carryover of funds into FY 2018/19;
Waive inconsistent provisions of Chap 180 (Duval County Job Opportunity Bank)
& Sec 111.630 (Duval County Job Opportunity Bank), Ord Code; authorize
addnl PT Hrs; Oversight by Kids Hope
Alliance (Johnston)(Introduced by
CM R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
||||
|
|
1. 4/24/2018 CO
Introduced: F,NCSPHS |
||||
|
|
4/30/2018 NCSPHS Read 2nd & Rerefer CM
R. Brown |
||||
|
|
5/1/2018 F Read
2nd & Rerefer |
||||
|
|
2. 5/8/2018 CO PH Read 2nd & Rereferred; F, NCSPHS |
||||
|
|
Bill
Summary NCSPHS: Amend/App |
||||
|
AMEND Attach revised Exhibit 1 to reflect the
following changes: 1. Increase 01503-Leave Rollback/Sellback
from $0 to $23,695 2. Increase 02102-Medicare Tax from
$83,204 to $83,548 3. Decrease 02201-GEPP DB Pension
Contribution from $376,931 to $340,129 4. Increase 02201B- GEPP DB Pension
Unfunded Liability from $880,262 to $940,527 See PAO budget on pages 14-16 |
ORD Adopting Recommended Findings & Conclusions for
the Duval County Propty Appraiser's FY 2018-2019 Budget. (Johnston)
(Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
||||
|
|
1. 4/24/2018 CO Introduced:
F |
||||
|
|
5/1/2018 F Read
2nd & Rerefer
Jerry Holland |
||||
|
|
2. 5/8/2018 CO PH Read 2nd & Rereferred; F |
||||
|
|
Bill Summary
The net impact of
the changes increases the PAO’s total budget to $10,631,921 and increases
the General Fund-GSD Contribution by $47,502 from $10,066,827 to
$10,114,329 |
||||
23.
2018-270 |
ORD-MC Amend Chapt 126.102 (Definitions), Ord Code to
add a definition for Division to be Procurement Div.; Amend Chapt. 126
(Procurement Code), Part 3 (Professional Svcs Contracts), Ord Code; to place
selected vendors for Legal Svcs, Bond Counsel & Supplemental Outside Svcs
on PSEC agenda for informational purposes; Create new Sec 126.317
(Independent Audit), Part 3 (Professional Svcs Contracts), Chapt 126
(Procurement Code), Ord Code, to place the Selected City Council Independent
Auditor. (Sidman) (Introduced by Council President Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
||||
|
|
1. 4/24/2018 CO
Introduced: F,R
CP Brosche
|
||||
|
|
5/1/2018 R Read
2nd & Rerefer; 5/1/2018 F Read 2nd
& Rerefer |
||||
|
|
2. 5/8/2018 CO PH Read 2nd & Rereferred; F, R |
||||
|
|
Bill Summary |
||||
|
24.
2018-272 |
ORD Apv Millers Creek Dependent Special Dist Proposed
FY 2018/2019 Budget. (Johnston) (Introduced by Council President per Ord
2014-700-E) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
||||
|
|
1. 4/24/2018 CO
Introduced: F |
||||
|
|
5/1/2018 F Read
2nd & Rerefer |
||||
|
|
2. 5/8/2018 CO PH Read 2nd & Rereferred; F |
||||
|
|
Bill Summary |
||||
|
AMEND 1. Pg. 2, line 4: capitalize “avenue” 2. Pg. 2, line 7: strike “remove” and
insert “removed” 3. Attach Revised Exhibit 1 to correct
appropriation amount on BT propriation amount |
ORD Approp. $31,232.60 from Tree Protection and Related
Expenses Trust Fund (Ord Fund-15F) for a tree planting plan in Avondale
Neighborhood; Utilizing continuing contract of Davey Tree Svc; PW Dept. to
oversee the project (District 14-Love) (Sidman) (Introduced by CM Love) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
||||
|
|
1. 4/24/2018 CO
Introduced: F,R,NCSPHS |
||||
|
|
4/30/2018 NCSPHS
Read 2nd & Rerefer
CM Love
|
||||
|
|
5/1/2018 R Read
2nd & Rerefer; 5/1/2018 F Read
2nd & Rerefer |
||||
|
|
2. 5/8/2018 CO PH Read 2nd & Rereferred; F, R, NCSPHS |
||||
|
|
Bill
Summary NCSPHS: Amend/App |
||||
|
26.
2018-283 2nd |
ORD Approp $ 385,606 from Spec Council Contingency
Designated for JSO ($300,000 to Fleet Vehicle Replacement Subfund to purchase
JSO Patrol Vehicles & $85, 606 to Capital
Proj. Subfund for Countywide Parks
& Rec Projs); Amend Ord 2017-505-E(CIP) to provide addnl funding for
Countywide Parks & Rec Projs. (Johnston) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: NCSPHS,F |
||||
|
|
Bill
Summary NCSPHS: 2nd |
||||
|
AMENDMENTS See
auditor’s attachment on page 17 |
RESO Auth Economic Dev Agreemt with Grace Aerospace,
LLC supporting Expansion of the Company's Operations in Jax; Recommend Apv by
Fla Dept of Economic Opportunity as a QTI Business with a High Impact Sector
Bonus; Evidence City Local Financial Support of $20,000 under the QTI Tax
Refund Prog with State Match of $80,000 for total of $100,000 for 20 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) (Co-Sponsored by
CM Crescimbeni) |
||||
|
|
1. 5/8/2018 CO Introduced: F Kirk
Wendland |
||||
|
|
Bill
Summary Fact Sheet |
||||
|
28.
2018-291 2nd |
ORD Auth Lease Agreemt btwn DIA (Landlord) & N. FL.
Land Trust, Inc. (Tenant) for 5 Yrs. with 2 5-Yr Renewal Options for City
Owned Property at 843 W. Monroe St.,
$5,925/Mo rent with rent abatemt to tenant up to $350,000 during 1st
5yr term for tenant improvmts made to
propty, plus Sales tax & Charges
for any Utilities Furnished; Designate
Oversight by DIA. (Sawyer) (Introduced
by DIA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: F,NCSPHS |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd |
||||
|
29.
2018-293 2nd |
ORD Approp $84,951.07 from Investmt Pool Earnings from
2014 Auth Capital Projs Subfund to PW; provide funding for installation of
Water line in R/W on Citra Ave., Designate Oversight by Public Works. (Dist
10-R. Brown) (Sidman) (Introduced by CM R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: NCSPHS,TEU,F |
||||
|
|
Bill
Summary NCSPHS: 2nd TEU: 2nd |
||||
|
30.
2018-294 2nd |
ORD Approp $ 2,580,000 in Stormwater Rsvs from
DeAppropiated Projs & the Unused Portion of Funds Paid to JEA, returned by JEA, for
Septic Tank Phase Out - (Lateral Only Connection Prog to fund 9 New Stormwater Projs); Amend
2018-2022 5Yr (CIP), to Terminate
Funding for said Proj "Septic Tank Phase Out". (BT 18-040) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: NCSPHS,TEU,F |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd TEU: 2nd |
||||
|
31.
2018-296
EMERGENCY Scriveners 1. Pg. 1, line 15
and Pg. 2, line 28: strike “subward” and insert “subaward” 2. Pg. 2, line 4:
strike “18-093” and insert “18-069” 3. Pg. 3, line 2:
insert “of the Jacksonville Fire and Rescue Department” after
“EPD” 4. Pg. 3, line 8:
strike “Barriers” and insert “Barrier” |
ORD Approp $79,000 from Dept of Homeland Security thru
FL Div of Emerg Mgmt, for the Homeland Security Grant Prog to provide funding
to cover cost of an Anti-vehicle Barrier System, Auth Fed-Funded Subaward Grant Agreemt with
FL Div of Emerg Mgmt; Designate Oversight by Emerg Preparedness Div of JFRD;
Request 1-Cycle Emerg Passage. (BT
18-069) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: NCSPHS,TEU,F
Steve Woodard |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: Emerg/App TEU: Emerg/App |
||||
|
32.
2018-297 |
ORD Approp $100,000 from Gen Fund/GSD/Spec Council Rsvs -
Sheriff to the Flight 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
||||
|
2nd |
1. 5/8/2018 CO
Introduced: NCSPHS,F |
||||
|
|
Bill
Summary NCSPHS: 2nd |
||||
|
33.
2018-298 2nd |
ORD Approp $ 300,000 from Downtown Economic Dev Fund to
fund UNF Downtown Campus; Auth DIA to
Execute & Deliver Loan Agreemt btwn UNF & DIA; Designate Oversight by
DIA ( BT 18-070) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: NCSPHS,F |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd |
||||
|
34.
2018-301 |
ORD Amend Exhibit 2 to Ord 2017-504-E to Correct Exh 2
& List Addnl Jala Mission-Related Activities for Funds Awarded JALA.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
||||
|
2nd |
1. 5/8/2018 CO
Introduced: NCSPHS,F |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd |
||||
|
35.
2018-305 2nd |
ORD Approp $ 2,746,075 from Contingency Rsv (Estab in Ord
2017-504-E) to 1) Provide 25% Funds for Ext or Renewal of Afterschool Special
Needs & Full Svc School Programs for FY 18-19 (7/1/18-6/30/19), 2) Provide Matching Funds for 21st Century
Learning Comm Grant to Operate 2 AfterSchool & Summer Programs for FY
18-19 School Yr, 3) Provide Funds to
Allow KHA to Continue Participation in Vital State Wide FL Children's Council
& FL Afterschool Network, 4)
Restore Salaries & Benefits, Approp in Ord 2018-78-E ; Invoking Exemption
of Sec 126.107(G), Part 1,Chapter 126, Ord Code; Waiving Req of Sec 77.111
(A). (BT 18-072) (McCain) (Req of Mayor) Public Hearing
Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: NCSPHS,F |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd |
||||
|
36.
2018-307 2nd |
ORD Approp $26,435.84 from the Tree Protection &
Related Expenses Trust Fund (Ord Fund - 15F) for site prep & planting of
35 Chinese Elms & 33 Waxleaf Ligustrums in R/W's on Lenox Ave btwn Verna
Blvd & Cassatt Ave; Utilizing Current Contract with Davey Tree Svc;
Designate Public Works to Oversee Proj.
(Sidman) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: TEU,F |
||||
|
|
Bill
Summary TEU: 2nd |
||||
|
37.
2018-309 2nd |
ORD Auth 1st Amend to Lease Agreemt with Grace Aerospace,
LLC (Tenant) for addnl Space within Bldg 905 Located at 13541 Lake Newman St
in Cecil Commerce Ctr; Inclusive of 12,584 Sq Ft of Industrial Space at
Initial Rate of $6,480.76/Mo & 3,276 Sq Ft of Storage Space at Base Rate
of $682.50/Mo; Designate Oversight by OED (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: NCSPHS,F |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd |
||||
|
38.
2018-311 2nd |
ORD Apv Conveyance of Approx 6.72 Acres of Propty, located on Ocean St in Mayport for
benefit of City subj to Certain Agreemt
terms; (1) MOU btwn City & JaxPort (2) Propty Transfer &
Revenue Sharing Agreemt, (3) Any &
All Documents Necessary to Consummate
the Transaction Contemplated in Ord; Designated Oversight by Real Estate Div
of Dept of PWD. (Hodges) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: TEU,F |
||||
|
|
Bill
Summary TEU: 2nd |
||||
|
39.
2018-312 2nd |
ORD Approp $98,419 from Handicapped Parking Fines to
Provide Funds for Required ADA Renovations to the Sexual Assault Forensic
Exam (S.A.F.E.) Ctr. (BT 18-071) ( McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: NCSPHS,TEU,F |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd TEU: 2nd |
||||
|
40.
2018-313 2nd |
ORD making certain findings and authorizing the mayor, or
his designee, to execute: (1) A Redevelopmt Agreemt among the City of
Jacksonville, Downtown Investment Authority ("DIA"), Elements Dev
of Jacksonville, LLC and A to be created Community Development District
("CDD"), which Redevelopmt Agreemt provides for the design,
construction, ownership, use, management, operations, costs, and financing of
the Southside Community Redevelopmt Area ("CRA") infrastructure
improvmts to be owned by the city, in conjunction with a CDD infrastructure
improvements proj to be undertaken by the CDD to support the vertical
developmt on the propty known generally as the JEA Southside Generation parcel
that developer intends to purchase; (2) an Interlocal Agreemt btwn the DIA
and the CDD to govern the respective obligations of the CDD and DIA in
connection with the CRA infrastructure improvemts; (3) A CRA Infrastructure
Improvemts Cost Disbursemt Agreement, governing disbursemts from the DIA to
the CDD for the design and construction of
the CRA infrastructure improvements on behalf of the City; and (4)
Related Agreemts as described in the Redevelopment Agreement; authorizing a
recapture enhanced value (rev) grant not to exceed $56,025,000 in connection
with the CDD infrastructure improvements project; authorizing the borrowing
and appropriation of up to $23,000,000.00 in funding from the city's
commercial paper facility in order to provide funding for the CRA
infrastructure improvemts proj; Providing for City Oversight of the proj by
Public Works and the CEO of the DIA; auth the execution of all documents
relating to the above agreemts and transactions, and authorizing technical
changes to the documents; waiver of that portion of the public investment
policy adopted by Ordinance 2016-382-E, which requires that in order for the
CDD to receive a Rev Grant, it must be in a targeted industry category, must
create at least 10 new full-time jobs, and that the wages therefore must be
greater than or equal to 100% of the State of FL average wage. (Sawyer)
(Introduced By CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: NCSPHS,F |
||||
|
|
Bill
Summary NCSPHS: 2nd |
||||
|
41.
2018-331 2nd |
ORD Transferring $750,000 within SubFund 32E from Maxville
Pk - Football Field and Concessions Bldg Proj to Cecil Field - Phase II Proj
to fund Design/Engineering of Phase II of Cecil Field Master Plan. (Sidman)
(Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/22/18 |
||||
|
|
1. 5/8/2018 CO
Introduced: F, NCSPHS Bill
Summary NCSPHS: 2nd |
**Items
may be added at the discretion of the Chair.***
Bill
2018-269
Property
Appraiser’s Budgetary Comparison
Continued
on next page
