:
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: 9:32 AM
Meeting
Adjourned: 10:34 AM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
CM Doyle Carter (2018-82)
Mike Weinstein,
Director, Finance and Administration (2018-86)
Daryl Joseph,
Director, Parks and Recreation (2018-89)
John Pappas,
Director, Public Works (2018-119)
Fee Presentation - Kirk
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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1. 2016-676 |
ORD-MC
re Prohibition of Apv, Grant, or Issuance of Certain Licenses, Permits,
Certificates or Zoning Actions to Persons with Unpaid Civil Penalties or
Current Violations of the Ord Code; Amend Chapt 307 (Historic Preservation
& Protection), Sec 307.111 (Enforcemt; Civil Remedies); & Chapt 320
(Gen Provisions), Sec 320.402 (Appl for Permit) & Chapt 518 (Jax Propty
Safety & Mgmt Code), Sec 518.103 (Applicability); & Chapt 609 (Code
Enforcemt Citations), adding Sec 609.110 (Prohibition of Admin Action); &
Chapt 650 Comp Plan for Future Dev), Sec 650.402 (Initiation of Proposal);
& Chapt 654 (Code of Subdiv Regs), Sec 654.105 (Applicability); &
Chapt 656 (Zoning Code), Sec 656.109 (Admin & Enforcemt; Interpretation
of Zoning Code; Admin Deviations) & Sec 656.111 (Violations &
Penalties); & Chapt 780 (Propty Tax), Part 3 (Tax Exemption for Rehab
& Proptys in Historic Dists), Sec 780.305 (Application). (Grandin) (Introduced
by VP Crescimbeni) LUZ
PH Pursuant to Sec 656.123, Ord Code - 11/15/16, 12/6/16, 1/4/17,1/18/17,
2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17, 5/16/17, 6/6/17,
6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17, 10/3/17, 10/17/17,
11/7/17, 11/21/17, 12/5/17, 1/4/18, 1/17/18, 2/6/18, 2/21/18, 3/6/18 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 11/22/16 |
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1.
10/11/2016 CO Introduced:
NCIS,PHS,LUZ,F (NCSPHS 7/1/17) |
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10/17/2016 NCSPHS Read 2nd & Rerefer |
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10/18/2016 LUZ Read 2nd &
Rerefer; 10/18/2016 PHS Read 2nd
& Rerefer |
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10/19/2016 F Read 2nd & Rerefer |
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2.
10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F |
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3.
11/22/2016 CO PH Only |
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Bill Summary NCSPHS: Defer DEFER (at request of CM Crescimbeni) |
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2. 2017-433 |
ORD
Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for
Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to
20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential
Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request
1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/13/2017 CO Introduced: NCIS,R,F
(NCSPHS 7/1/17) |
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6/19/2017 NCSPHS Emerg/Amend/Approve 6-0 |
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6/20/2017 R Emerg/Amend/Approve 7-0 |
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6/21/2017 F Emerg/Amend/Approve 5-0 |
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2.
6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill Summary Fact Sheet NCSPHS: Defer DEFER (at request of DIA) |
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3. 2017-632 |
ORD-MC
Amend Part 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord
Code, to Update Dept Name & Amend References to Host Fees to be
Consistent with new Part 7; Create New Part 7 (Constrn & Demo Debris
Collection & Transp Franchises); Amend Part 6 (Nonresidential Solid Waste
Collection & Transp Franchises) re Franchise Fees to make Part 6 Intent
& Definitions consistent with new Part 7; Amend Sec 609.109 (Applicable
Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to Revise
Violations of Chapt 380 to Class F Offenses. ( Public
Hearing Pursuant to Chapt |
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1.
9/18/2017 CO Introduced: TEU,F,R |
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9/20/2017 TEU Read 2nd & Rerefer |
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9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer |
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2.
9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary TEU: Defer DEFER (at request of CM
Gulliford) |
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4. 2017-665 |
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 SUBSTITUTE/REREFER 5-0 |
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5. 2017-769 |
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 DEFER (at request of CM K.
Brown) |
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6. 2017-851 |
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 DEFER (at the request of the
Administration) |
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7. 2018-4 |
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 DEFER (at the request of the
Administration) |
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8. 2018-57 |
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 DEFER (at the request of Office
of General Counsel) |
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9. 2018-76 |
ORD-MC
Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City
Charter, to create New Subsec M to Provide & Maintain Water & Sewer
Lines in certain Pre-Consolidated Urban Areas. (Sidman) (Introduced by CM's
R. Brown, K. Brown, Newby, R. Gaffney & Dennis) 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 DEFER (Pursuant to Section
21.11, City Charter Public Hearing) |
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10. 2018-77 |
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 DEFER (at the request of CM
Gulliford) |
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11. 2018-78 |
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 DEFER (at the request of CM
Dennis) |
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12. 2018-79 |
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 |
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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/Approve AMEND(TEU)/APPROVE 5-0 |
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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 |
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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: Approve APPROVE 5-0 |
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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 |
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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: Approve APPROVE 5-0 |
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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 |
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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: Approve APPROVE 5-0 |
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16. 2018-84 |
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 DEFER (at the request of the
Council Auditor’s Office) |
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17. 2018-85 |
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 |
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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: Approve APPROVE 5-0 |
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18. 2018-86 |
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 |
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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: Approve APPROVE 5-0 |
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19. 2018-87 |
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 DEFER (at the request of CM
Newby) |
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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 |
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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: Approve APPROVE 5-0 |
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21. 2018-89 |
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 |
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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/Approve AMEND(NCSPHS)/APPROVE 5-0 |
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22. 2018-101 |
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 DEFER (at the request of CM
Schellenbrg) |
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23. 2018-104 |
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 READ 2ND AND REREFER |
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24. 2018-105 |
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 READ 2ND AND REREFER |
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25. 2018-106 |
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 READ 2ND AND REREFER |
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26. 2018-107 |
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 |
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|
1.
2/27/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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27. 2018-108 |
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 READ 2ND AND REREFER |
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28. 2018-109 |
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 READ 2ND AND REREFER |
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29. 2018-110 |
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 READ 2ND AND REREFER |
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30. 2018-111 |
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 |
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|
1.
2/27/2018 CO Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
|
31. 2018-112 |
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 READ 2ND AND REREFER |
|
32. 2018-113 |
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 READ 2ND AND REREFER |
|
33. 2018-114 |
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 READ 2ND AND REREFER |
|
34. 2018-115 |
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 READ 2ND AND REREFER |
|
35. 2018-117 |
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 READ 2ND AND REREFER |
|
36. 2018-118 |
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 READ 2ND AND REREFER |
|
37. 2018-119 |
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 |
|
|
Bill Summary EMERGENCY/AMEND/APPROVE 5-0 Amendment: 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 from Exhibit 3 5. Correct
“transfer” to “appropriated” in explanation of appropriation |
|
38. 2018-120 |
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 READ 2ND AND REREFER |
|
39. 2018-121 |
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 READ 2ND AND REREFER |
|
40. 2018-122 |
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 READ 2ND AND REREFER |
|
41. 2018-134 |
RESO
Auth Renaming of Everbank Field to "TIAA Bank Field". (Sawyer) (Req
of Mayor) |
|
|
1.
2/27/2018 CO Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: 2nd READ 2ND AND REREFER |
|
42. 2018-141 |
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 READ 2ND AND REREFER |
|
43. 2018-142 |
ORD-MC
Amend Sec 21.04 (Powers), Article 21 (JEA), City Charter, to Provide that any
Apv by Council to sell 10% or more of JEA must include the Call for a
Subsequent Referendum to Apv Terms & Conditions of Sale. (Durden)
(Introduced by CM 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 READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair.***