:
FINANCE
COMMITTEE AGENDA
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Tuesday
March 06, 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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Garrett Dennis, Chair |
Legislative
Assistant: Crystal Shemwell |
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Danny
Becton, Vice Chair |
Council
Auditor: Kyle Billy |
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Lori
Boyer |
Chief
of Research: Jeff Clements |
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Katrina
Brown |
Deputy
General Counsel: Peggy Sidman |
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Reggie
Brown – Excused Absence |
Administration:
Allison Korman Shelton |
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Reggie
Gaffney |
Asst.
Council Auditor: Kim Taylor |
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Matt
Schellenberg – Excused Absence |
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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:
Fee Presentation - Kirk Sherman
NOTE: The next regular meeting will be held Tuesday, March 20, 2018.
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Item/File
No. |
Title/History |
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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 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 |
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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 |
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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 |
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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. ( 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 |
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Substitute/Re-refer |
ORD-MC Repealing Sec 123.102 (Fees Established), Ord Code,
& Creating New Sec 123.102 (Fees Established), Chapt 123 (Public Fees);
Amend following Secs & Chapts to Remove Fee Amts & Provide an Online
Webpage Address: 124.108 (Maps, Plats, Manuals, Books & Real Estate
Records), Chapt 124 (Public Fees); Chapt 158 (Emerg & Nonemerg Med Transp
Svcs); Sec 191.104 (Permit Appl), Chapt 191 (Spec Events & A Philip
Randolph Entertainmt Dist); Sec 250.107 (Fees & Charges), 250.517 (Types
of Permits, Fees & Charges) Part 5 (Downtown Sidewalk Vendors & Open
Air Market), 250.905 (Permit Fee), Part 9 (Sidewalk Cafes); 250.1103 (Ice
Cream Truck Operator Permits) Chapt 250 (Misc Business Regs); Sec 307.208
(Fees Established), Chapt 307 (Historic Preservation & Protection); Part
4 (Permits), Chapt 320 (Gen Provisions), Title VIII (Constrn Regs & Bldg
Codes); Chapt 462 (Animals); Sec 518.560 (Maint of Structure Exteriors),
Chapt 518 (Jax Downtown Propty Maint Code); Sec 650.413 (Schedule of Fees),
Chapt 650 (Comprehensive Planning for Future Dev); Chapt 655 (Concurrency
& Mobility Mgmt System); Chapt 656 (Zoning Code); Sec 667.109 (Fees &
Charges), Chapt 667 (Park Vending); Sec 744.101 (Acceptance & Naming of
New Streets; R/W Requiremts; Changing Names; Constrn Inspection Svc Fees),
Chapt 744 (Street Constrn Regs); & Chapt 802 (Public Parking). (Sidman)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 9/26/2017 CO
Introduced: F |
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10/3/2017 F Read
2nd & Rerefer |
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2. 10/10/2017 CO PH Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet |
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DEFER At the request
of CM K. Brown |
ORD Auth a Municipal Code Enforcement Board Lien &
Contractor Abatement Lien Accrued Interest Waiver Amnesty Prog. (Teal)
(Introduced by CM K. Brown) Public Hearing Pursuant to Chapt |
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1. 11/14/2017 CO
Introduced: NCSPHS,F |
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11/20/2017 NCSPHS Read 2nd & Rerefer |
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11/21/2017 F
Read 2nd & Rerefer |
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2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary NCSPHS: Defer |
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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 |
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1. 12/12/2017 CO
Introduced: NCSPHS,F |
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1/2/2018 NCSPHS
Read 2nd & Rerefer |
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1/4/2018 F Read
2nd & Rerefer |
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2. 1/9/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact
Sheet NCSPHS: Defer |
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DEFER At the request
of the Administration |
ORD Approp $100,000 from Deappropriated CIP Projs - SF 322
to Mosquito Control - GSD as Addnl Funding to Purchase a Mosquito Control
Helicopter. (BT 18-034) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: NCSPHS,F |
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1/16/2018 NCSPHS
Read 2nd & Rerefer
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact
Sheet NCSPHS: Defer |
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DEFER At the request
of the Office of General Counsel |
RESO re Fishing Creek Settlement Dredge Proj Auth &
Funded by Ord 2014-276-E, re Settlemt & Limited Release Agreemt bet Rea
& Patricia Altwater, Marie E Cook & Multiple other Propty Owners
along Fishing Creek (Plaintiffs) & City of Jax, Sea Tech Marine Int'l,
Inc, Dell Marine, LLC & Prosser Hallock, Inc (Agreemt); Expressing Intent
to use Uniform Method for Collecting Non-Ad Valorem Special Assessmts to
Defray Fishing Creek Settlemt Dredge Proj Costs. (Fetner) (Req of Gen
Counsel) PH Pursuant to Sec 197.3632(3), F.S. - 2/27/18 |
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1. 1/23/2018 CO
Introduced: NCSPHS,F |
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2/5/2018 NCSPHS
Read 2nd & Rerefer |
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2/6/2018 F Read
2nd & Rerefer |
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2. 2/13/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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3. 2/27/2018 CO PH Only |
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Bill
Summary Fact
Sheet NCSPHS: Defer |
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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) 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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Bill
Summary TEU: Defer |
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DEFER At the request
of CM Gulliford |
ORD-MC Amend Sec 13.04 (Qualifications of Board Members),
Article 13 (Duval County School Board), City Charter, to Amend the Requiremt
that a School Bd Member cannot hold any other Public Office. (Sidman)
(Introduced by CM Gulliford) Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO Introduced: NCSPHS,F,R |
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2/20/2018 NCSPHS
Read 2nd & Rerefer |
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2/21/2018 R Read
2nd & Rerefer; 2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS,F, R |
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Bill
Summary NCSPHS: Defer |
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DEFER At the request
of CM Dennis |
ORD Transferring $1,381,416 from Kids Hope Alliance (KHA)
Operating Contingency into KHA Operating Budget to fund KHA Operations thru
9/30/18, use $174,000 in Personnel Savings to fund the UNF & NLP Logix
Contracts thru Remainder of FY & fund the CEO Search & Rebranding.
(BT 18-038) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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2/20/2018 NCSPHS
Read 2nd & Rerefer
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS,F |
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Bill
Summary Fact
Sheet NCSPHS: Defer |
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AMEND 1. Clarify title and explanation of
appropriation on the amount of funds coming from each subfund 2. Strike “additional” from pg. 1,
line 14 and pg. 2, line 11 3. Attach Revised Exhibit 2 to
correct CIP Sheet |
ORD Approp $150,000 from Capital Subfunds 31J &
31F/Gen Fund-GSD to CIP Capital Subfunds 31J, Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: TEU,F |
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2/20/2018 TEU Read 2nd & Rerefer Teresa
Eichner |
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred TEU, F |
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Bill
Summary Fact
Sheet TEU: Amend/App |
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13.
2018-80 |
ORD Approp $2,200,000 of Accumulated Fund Balance &
Auth a Transfer to the Jax Housing Finance Authority Loan Fund. (Lotzia)
(Req of JHFA) Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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2/20/2018 NCSPHS
Read 2nd & Rerefer
Laura Stagner |
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F |
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Bill
Summary Fact
Sheet NCSPHS: App |
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14.
2018-81 |
ORD Approp $100,000 from Gen Fund/Gen Svc Dist Fund
Balance to fund Settlemt of Lawsuit alleging Race Discrimination &
Retaliation; Apv Settlemt of all Claims, Fees & Court Costs in Trial
Proceedings arising from Winston Judge v. the City of Jacksonville, Case No.
3:13-CV-1199-J-32MCR, U.S. Dist Court for Middle Dist of Fla; Auth Gen Counsel
to take further Action to conclude the Litigation. (Chatmon) (Req of Gen
Counsel) Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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2/20/2018 NCSPHS Read 2nd & Rerefer Derrel
Chatmon |
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F |
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Bill
Summary Fact
Sheet NCSPHS: App |
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15.
2018-82 |
ORD Approp $173,025 from Trail Ridge Landfill
Mitigation Funds to fund Improvemts to Baldwin Middle-Senior H.S. ($98,525),
a Storage Bldg at Maxville Senior Ctr ($20,000), Signage at Current Location
of Mamie Agnes Jones Elementary School ($27,000) & Fencing Installation
at Location formerly known as Mamie Agnes Jones Elementary School for the
Town of Baldwin ($27,500 - Contingent upon Transfer of Land to Baldwin);
Designate Oversight by Parks, Rec & Community Svcs Dept, Disbursemt of
Funds upon Invoices & Accounting/Reverter of any Unspent Funds; Invoking
Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code,
to allow Reimbursemt to Baldwin Booster Club for Purchase of Endzone Camera.
( Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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2/20/2018 NCSPHS
Read 2nd & Rerefer
CM Carter |
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS,F |
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Bill
Summary NCSPHS: App |
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DEFER At the request
of the Council
Auditor’s Office |
ORD Auth Franchise Agreemt with AmeriGas Propane, L.P. to
allow AmeriGas to Locate a Natural Gas Distribution System within City's
R/W's; Designate Oversight by Planning & Dev Dept, Dev Svcs Div. (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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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 Read 2nd & Rereferred TEU, F |
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Bill
Summary Fact Sheet TEU: Defer |
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Scriveners 1.
Pg. 1, lines 8 and 25: correct lease number to “101-ORP-2017-09-13” 2.
Pg. 1, line 15 and pg. 2, line 1: insert “acre” after “3.21” |
ORD Auth Outlease No. 101-ORP-2017-09-3 with USA thru
U.S. Dept of Veterans Affairs (Lessor), for 10 Yrs, 7/29/18 - 7/28/28 with No
Option to Renew, for Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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2/20/2018 NCSPHS
Read 2nd & Rerefer Daryl
Joseph |
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F |
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Bill
Summary Fact
Sheet NCSPHS: App |
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Scriveners Pg. 2, lines 1, 5 and 9: revise dates to
reflect the Council enacted dates |
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
9/22/18); 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 |
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1. 2/13/2018 CO
Introduced: TEU,F |
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2/20/2018 TEU
Read 2nd & Rerefer
CM Crescimbeni |
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred TEU, F |
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Bill
Summary TEU: App |
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DEFER At the request
of CM Newby |
ORD Forgiving The Bridge of Northeast Florida, Inc for any
Deficiencies in Submitting its Annual Audit Report required by Secs
118.201(f) & 118.202(b), Ord Code, for FY's 2015-2016 & 2016-2017,
& for Contractual Violations re Financial Reporting for same FY's;
Directing Removal of The Bridge from Council Auditor's Non-Compliance list.
(Sidman) (Introduced by CM's Newby & Morgan) Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F,R |
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2/20/2018 NCSPHS
Read 2nd & Rerefer |
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2/21/2018 R Read
2nd & Rerefer; 2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F, R |
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Bill
Summary NCSPHS: Defer |
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20.
2018-88 |
ORD Auth Naming of the Covered Flex Field at Everbank
Field "Dream Finders Homes Flex Field at Daily's Place".
(Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO Introduced: NCSPHS,F,R Sam Mousa/John Sawyer |
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2/20/2018 NCSPHS
Read 2nd & Rerefer |
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2/21/2018 R Read
2nd & Rerefer; 2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F, R |
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Bill
Summary Fact
Sheet NCSPHS: App |
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AMEND Attach
Revised Exhibit 1 to include in the agreement -
A date certain on when to receive contributions -
Termination and default provisions |
ORD Auth Agreemt with Perimeter Realty, Inc for Naming
Rights of 9A/Baymeadows Regional Park & rename Park to "Fort Family
Regional Park at Baymeadows"; Designate Oversight by Parks, Rec &
Community Svcs Dept. (Johnston) (Introduced by CM Becton) Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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2/20/2018 NCSPHS Read 2nd & Rerefer CM Becton |
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2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F |
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Bill
Summary NCSPHS: Amend/App -
Perimeter
Realty will contribute $100,000 on an annual basis for 10 years -
The
agreement may be renewed for additional successive 5 year periods -
The
9A/Baymeadows Regional Park will be renamed Fort Family Regional Park at Baymeadows -
Perimeter
Realty shall be responsible for all costs related to replacement of existing
signage and any new signage permitted |
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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) |
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1. 2/13/2018 CO Introduced: F,R |
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2/21/2018 R Read
2nd & Rerefer; 2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO Read 2nd & Rereferred; F, R |
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Bill
Summary |
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23.
2018-104 2nd |
ORD-MC Amend Chapt 179 (Mortgage Foreclosure Regulation),
Ord Code; Clarify Purpose & Intent due to Foreclosures & Mechanisms
to avert Foreclosure; Amend & Add var Definitions; Clarify that Ord
excludes USD's 2, 3, 4 & 5; Clarify & Amend Inspection &
Registration of Defaulted Propty & Appt of a Propty Mgr to perform
certain Maint Requiremts; Clarify Role of Neighborhoods Dept in Admin &
Enforcemt; Provide for Late Fee for Failures to Timely Register or Renew
Registration. (Teal) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 2/27/2018 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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24.
2018-105 2nd |
ORD Approp $50,875 Matching Grant from Fla Dept of
Agriculture to fund a Study to Demonstrate how Mgmt of City's Urban Forest
can be used as a Stormwater Best Mgmt Practice when Integrated into the
Existing Stormwater Mgmt Prog; Auth Agreemt with Green Infrastructure Center,
Inc & any Extensions or Renewals; Auth Fed Financial Assistance
Subrecipient Agreemt with Fla Dept of Agriculture & Consumer Svcs on
Behalf of the Florida Forest Svc & the City & any Extensions or
Renewals; Designate Oversight by Public Works Dept. (BT 17-134) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt |
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1. 2/27/2018 CO
Introduced: TEU,F |
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Bill
Summary Fact
Sheet TEU: 2nd |
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25.
2018-106 2nd |
ORD Approp $325,000 from FDLE Grant Funding for the
Shot-Spotter Pilot Prog; Auth Grant Award Agreemt with FDLE; Designate
Oversight by JSO Narcotics & Vice Section. (BT 18-030) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
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1. 2/27/2018 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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26.
2018-107 2nd |
ORD Approp $688,277.45 from Bldg Inspection Subfund 159 -
Fund Balance to Bldg Inspection Subfund 159 - Various to fund Salaries &
Benefits to Addnl Employees & Equipmt; Auth Employee Cap Increase in said
Div from 102 to 105 & from 38 to Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
||
|
|
Bill
Summary Fact
Sheet NCSPHS: 2nd |
||
|
27.
2018-108 2nd |
ORD Approp $50,038 Grant from PetSmart Charities, Inc to
cover 12 months costs of 642 Free Spay/Neuter Surgeries for owned Large Dogs
& Free Roaming Cats for under-Resourced Residents in Jacksonville; Auth
the Master Support Agreemt with PetSmart Charities, Inc; Designate Oversight
by Animal Care & Protective Svcs Div. (BT 18-043) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
||
|
|
Bill
Summary Fact
Sheet NCSPHS: 2nd |
||
|
28.
2018-109 2nd |
ORD Approp $250,000 from Public Parking Subfund 412 for
Sprinkler Repairs at Main Library Garage; Amend Ord 2017-505-E (CIP) to fund
said Proj. (BT 18-046) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO Introduced: NCSPHS,F |
||
|
|
Bill
Summary Fact
Sheet NCSPHS: 2nd |
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|
29.
2018-110 2nd |
ORD Approp $240,232.50 ($120,116.25 in Rev from JIA to Gen
Fund - GSD & $120,116.25 from Gen Fund - GSD Overtime for Salaries, Benefits
& Operating Expenses) to Convert the JIA Rescue Unit currently funded by
Overtime to a Full-Time Unit & Increase FY 2018 Council-Apvd Gen Fund -
GSD Cap in JFRD by 7 positions; Auth Amendment One to the Interlocal Agreemt
with JAA for Airport Rescue & Firefighting Svcs; Designate Oversight by
Fire & Rescue Dept; Apv Positions. (BT 18-047) (RC 18-103) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,TEU,F |
||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd TEU: 2nd |
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|
30.
2018-111 2nd |
ORD Approp from Nuisance Abatemt Lien Spec Rev Fund
$1,923,000 ($942,270 to Neighborhoods - Municipal Code Compliance for
Nuisance Abatemt Contractual Svcs & $980,730 to Public Works Dept to be
Split bet Mowing & Landscape - Private Propty ($637,475) & Mowing
& Maint - Tree Removal ($343,255). (BT 18-049) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO Introduced:
NCSPHS,F |
||
|
|
Bill
Summary Fact
Sheet NCSPHS: 2nd |
||
|
31.
2018-112 2nd |
ORD Approp $7,252 ($6,216 from Atlantic Bch & $1,036
from Neptune Bch) to the NPDES Permit Svcs - Beaches Acct to fund Enhanced
Monitoring & Assessmt of Water Quality for said Cities &
Jacksonville; Auth Funds Carryover to FY 2018-2019; Auth Interlocal Agreemt
with said Cities for NPDES Permit Svcs & Fee & any Amends; Designate
Oversight by Neighborhoods Dept Environmental Quality Div. (BT 18-050)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,TEU,F |
||
|
|
Bill
Summary Fact
Sheet NCSPHS: 2nd TEU: 2nd |
||
|
32. 2018-113 2nd |
ORD Approp $121,500 from Mosquito Control Fund Balance to
budget State Funds carried over from FY 2016-2017 & allocate Funds for
Travel, Insecticides, Equipmt, Parts & Svcs to support current Operations
in FY 2018. (BT 18-051) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
||
|
|
Bill
Summary Fact
Sheet NCSPHS: 2nd |
||
|
33.
2018-114 2nd |
ORD Approp $89,000 from Spec Law Enforcemt Trust fund to
(1) Provide Donations to Jacksonville Brotherhood of Police Officers, Inc
($10,000), I.M. Sulzbacher Ctr for the Homeless (Center) ($42,000) &
Florida Sheriff's Youth Ranch ($1,000) & (2) Reimburse JSO Gen Fund for
Expenditures related to Florida Contraband Forfeiture Act ($36,000); Auth
Misc Approps Agreemt with Center; Designate Oversight by JSO Budget &
Mgmt Div. (BT 18-052) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
||
|
|
Bill
Summary Fact
Sheet NCSPHS: 2nd |
||
|
34.
2018-115 2nd |
ORD Approp $15,000 from Northeast Florida Healthcare
Coalition to purchase 1 AeroClave Decontamination System; Auth Memo of
Agreemt bet Northeast Florida Regional Council & JFRD; Designate
Oversight by JFRD. (BT 18-053) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
||
|
|
Bill
Summary Fact
Sheet NCSPHS: 2nd |
||
|
35.
2018-117 2nd |
ORD Auth State of Florida Job Growth Grant Fund Transp
Infrastructure Proj Agreemt bet FDOT, Florida Dept of Economic Opportunity
& City for said Grant in Connection with the Proj - Constrn of certain
Road Improvemts in Cecil Commerce Ctr; Auth Pymt of Grant on a Reimbursemt
Basis; Approp $6,000,000 from Agreemt for Constrn of Proj; Provide Carryover
of Funds to Subsequent FY's until Completion of Proj; Provide for Reverter of
Funds; Provide for City Acceptance of all Future Maint & other Attendant
Costs occurring after Completion of Proj for the Portion of the Proj on
City's Roadway System; Waive Chapt 126 (Procuremt Code), Ord Code with
respect to the Proj; Designate Oversight by Public Works & OED. (BT
18-056) (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: TEU,F,R |
||
|
|
Bill
Summary Fact
Sheet TEU: 2nd |
||
|
36.
2018-118 2nd |
ORD Approp $91,602.45 ($40,000 from Florida Inland
Navigation Dist (FIND) & City Match of $51,602.45 from Grant Capital
Projs (Interest)) to fund Design of Oak Harbor Ramp Dredge Proj; Auth FIND
Proj Agreemt & 1-Yr Extension of Agreemt if necessary; Amend 2017-505-E
(CIP) To Fund Said Proj; Designate Oversight by Parks, Rec & Community
Svcs Dept; Provide Qtrly Reports to FIND & the Waterways Comm. (BT
18-057) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F,JWW |
||
|
|
Bill
Summary Fact
sheet NCSPHS: 2nd |
||
|
EMERGENCY AMEND 1. Pg. 1, line 14:
delete “revenue” and insert “expenditures” 2. Attach revised Exhibit
2 to correct FY 17/18 schedules and remove prior year schedules 3. Attach BT as
Exhibit 3 4. Correct
appropriation reference from Exhibit 2 to Exhibit 3 5. Correct
“transfer” to “appropriated” in explanation of appropriation |
ORD Amend 2017-504-3 (Budget) to revise DIA Budget to
Approp Addnl $798,663 to "Riverplace Blvd/Museum Cir to Prudential Dr:
Proj; Amend Ord 2017-504-E to Reallocate Rev within the DIA Southside
Community Redev Area Plan Budget; Auth Funds Carryover to FY 2018-2019;
Request 1-Cycle Emerg Apv. (Sawyer) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: F
CM Boyer |
||
|
|
Bill
Summary |
||
|
38.
2018-120 2nd |
ORD Amend 2017-504-E, FY 2018 Budget Ord, to Replace
Schedule B4c, Vehicle Replacemt Schedule, as pertains to JFRD Rescue Unit
(New Chassis) to Remove Vehicle #4985-20 from the Replacemt List & Add
Vehicle #4993-30 to the List. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,F |
||
|
|
Bill
Summary Fact
Sheet NCSPHS: 2nd |
||
|
39.
2018-121 2nd |
ORD Auth Transfer & Maint Agreemt with FDOT for
SR109/University Blvd from Bartram Dr East to Cesery Blvd; Designate
Oversight by Engineering & Constrn Mgmt Div of Public Works Dept.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: TEU,F |
||
|
|
Bill
Summary Fact
Sheet TEU: 2nd |
||
|
40.
2018-122 2nd |
ORD Auth Declaration of Restrictive Covenant with FDEP for
Propty known as Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO
Introduced: NCSPHS,TEU,F |
||
|
|
Bill
Summary Fact
Sheet NCSPHS: 2nd TEU: 2nd |
||
|
41.
2018-134 |
RESO Auth Renaming of Everbank Field to "TIAA Bank
Field". (Sawyer) (Req of Mayor) |
||
|
2nd |
1. 2/27/2018 CO
Introduced: NCSPHS,F |
||
|
|
Bill Summary Fact Sheet NCSPHS: 2nd |
||
|
42.
2018-141 2nd |
ORD Setting a Public Straw Ballot Vote Referendum as to
whether the Council should call a Binding Referendum to Apv Terms &
Conditions of any Council Action selling more than 10% of JEA; Directing Supv
of Elections to place Referendum Question on 2018 Gubernatorial General
Election Ballot on 11/6/18; Provide Notice to Electorate; Provide Official
Ballot & Title. (Durden) (Introduced by CM Crescimbeni & Dennis) Public Hearing Pursuant to Chapt |
||
|
|
1. 2/27/2018 CO Introduced: TEU, F, R |
||
|
|
Bill
Summary TEU: 2nd |
||
|
43.
2018-142 2nd |
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 Public Hearing Pursuant to Sec 21.11, City Charter &
CR 3.601 - 4/10/18 |
||
|
|
1. 2/27/2018 CO Introduced: TEU, F, R Bill
Summary TEU: 2nd |
***Items
may be added at the discretion of the Chair.***