:
FINANCE
COMMITTEE AGENDA
Tuesday June 18,
2019 |
Tape
No.________________________ |
9:30 AM |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
|
|
|
|
Greg Anderson,
Chair |
Legislative
Assistant: Crystal Shemwell |
Joyce Morgan, Vice
Chair |
Council Auditor:
Kyle Billy |
Lori Boyer |
Chief of Research:
Jeff Clements |
Reggie Gaffney |
Deputy General
Counsel: Peggy Sidman |
Bill Gulliford |
Administration: Leeann
Krieg |
Jim Love |
Asst. Council
Auditor: Kim Taylor |
Sam Newby |
|
Meeting Convened 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:
Item/File No. |
Title/History |
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|
1. 2018-712 |
ORD-MC
regarding Prohibition of the Approval, 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 and Protection), Pt 1
(Gen Provisions), Sec 307.111 (Enforcement; Civil Remedies); Amend Chapt 320
(Gen Provisions), Pt 4 (Permits), Sec 320.402 (Application for Permit); Amend
Chapt 518 (Jax Propty Safety and Management Code), Pt 1 (Gen Provisions), Sec
518.103 (Applicability); Creating a new Sec 609.110 (Prohibition of
Administrative Action); Amend Chapt 650 (Comprehensive Planning for future
Development), Pt 4 (Amendments to the Comprehensive Plan), Sec 650.402
(Initiation of Proposal); Amend Chapt 654 (Code of Subdivision Regs), Sec
654.105 (Applicability); Amend Chapt 656 (Zoning Code), Pt 1 (Gen
Provisions), Subpart B (Administration), Sec 656.109 (Administration and
Enforcement; Interpretation of Zoning Code; Administrative Deviations), and
Sec 656.111 (Violations and Penalties); Amend Chapt 780 (Property Tax), Pt 3
(Tax Exemption for Rehabilitation and Properties in Historic Districts), Sec
780.305 (Application). (Grandin) (Introduced by CM Crescimbeni) LUZ
PH Pursuant to Sec 656.123, Ord Code - 1/3/19, 1/15/19, 2/5/19, 2/20/19,
3/5/19, 3/20/19, 4/2/19, 4/16/19, 5/7/19, 5/21/19, 6/4/19, 6/18/19 Public
Hearing Pursuant to Chapt 166.041, (3) (a) F.S. & CR 3.601 - 12/11/18,
1/8/19, 1/22/19, 2/12/19, 2/26/19, 3/12/19, 3/26/19, 4/9/19, 4/23/19,
5/15/19, 5/28/19,
6/11/19, 6/25/19 |
|
1.
10/23/2018 CO Introduced: NCSPHS, F,
LUZ |
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11/5/2018 NCSPHS Read 2nd & Rerefer |
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11/6/2018 F Read 2nd & Rerefer |
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11/7/2018 LUZ Read 2nd & Rerefer |
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2.
11/13/2018 CO Read 2nd & Rereferred; NCSPHS, F, LUZ |
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3.
12/11/2018 CO PH Contd 1/8/19 |
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1/8/2019 CO PH Contd 1/22/19 |
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1/22/2019 CO PH Contd 2/12/19 |
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2/12/2019 CO PH Contd 2/26/19 |
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2/26/2019 CO PH Contd 3/12/19 |
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3/12/2019 CO PH Contd 3/26/19 |
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3/26/2019 CO PH Contd 4/9/19 |
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4/9/2019 CO PH Contd 4/23/19 |
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4/23/2019 CO PH Contd 5/15/19 |
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5/15/2019 CO PH Contd 5/28/19 |
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5/28/2019 CO PH Contd 6/11/19 |
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6/11/2019 CO PH Contd 6/25/19 |
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Bill Summary NCSPHS: |
2. 2019-378 |
ORD
Approp $6,246,725.33 from Various Subfunds to Balance Revenue & Expenses
as Part of a Clean-Up of Enterprise Resource Planning, Provide Carryover of
Funds to Subsequent Fiscal Years (B.T. 19-045) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
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6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: |
3. 2019-379 |
ORD
Approp $ 2,000,000.00 from a Capital Projects - Constrn Acct to a Capital
Projects - Land Acct to Purchase Property for New Fire Station No. 65; Amend
the 2019-2023 5 Yr CIP Apvd by Ord Code 2018-505-E to Provide funding for the
Project entitled "Fire Station #65 (New)" . (B.T. 19-094) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
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6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: |
4. 2019-380 |
ORD
Calling a Special Election to Hold a referendum of the Qualified Electors
residing in Duval County to be held on 11/5/19 on the Question of Apv a ½
Cent School Capital Outlay Sales Surtax as Levied by the Duval County School
Board pursuant to Sec. 212.055 (6), F.S.; Directing the Council Secretary to
provide notices to State Government. (Durden) (Req of Duval Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: F,R |
|
6/4/2019 R Read 2nd & Rerefer; 6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; F, R |
|
Bill Summary Fact Sheet |
5. 2019-381 |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver that certain
lease agreemt btwn The City of Jax & South Ortega Land Trust for 8,300
Sq. Ft. of Ofc. Space at 6331 Roosevelt Blvd for a term of 10 Yrs & 10
months (130 months) with Two 5 Yr renewal options; Approp $212,655.00 from
the Tax Collector's fund balance to provide funds for furniture, fixtures
& equip, infrastructure technology & other expenses relating to the
relocation of the Tax Collector's Cedar Hills Branch to 6331 Roosevelt Blvd.
as well as funding for mail equipment; provide carryover of funds to
subsequent fiscal yrs; providing for Oversight by the Real Estate Div of the
Dept of P.W. (B.T. 19-093) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
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6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: |
6. 2019-382 |
ORD
Supplementing Ord 2006-888-E Auth the Issuance of City's Spec Rev &
Refund Bonds (A) For the Refunding of
all or a portion of City's Outstanding (1) Capital Projs Rev Bonds, Series
2008A, (2) Capital Projs Rev Bonds, Series 2008B, (3) Excise taxes Rev Bonds,
Series 2009A, & (4) Taxable Special Rev Bonds, Series 2009B-1B (Direct
Payment Build America Bonds), & (B) not in excess of $85,000,000 of Net
Proj Funds for the Financing & Refinancing of the Acquisition &
Constrn of certain Capital Equipmt & Improvemts; this Ord shall
Constitute a Contract btwn Issuer & Bondholders; to Allow & Auth
Awarding Sale of Bonds on a Competitive Basis, Negotiated Basis, or as a
Private Placemt as Provided Herein; Auth Acquisition of Debt Svc Rsv Fund
Products re such Bonds if Necessary; Auth Acquisition of Credit Facilities if
Necessary. (Greenberg Traurig, P.A.) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: F |
|
6/4/2019 F Read 2nd & Rerefer |
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2.
6/11/2019 CO PH Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet |
7. 2019-383 |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver a Stipulation
Agreemnt among the City of Jax, FL East Coast Railway, LLC, & the State
of FDOT providing for the permanent
closing of a Railroad-Highway public at grade crossing at Gary St. &
Naldo Ave. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: TEU,F |
|
6/3/2019 TEU Read 2nd & Rerefer |
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6/4/2019 F Read 2nd & Rerefer |
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2.
6/11/2019 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary Fact Sheet TEU: |
8. 2019-384 |
ORD
Concerning a Continuation Grant: Approp $ 1,732,994.00 ($1,294,383.00 in
2019-2022 (SHIP) Prog funds from the FL Housing Finance Corp &
$438,611.00 in SHIP Prog Income); Apv
Positions. (B.T. 19-092) (R.C. 19-153) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: |
9. 2019-385 |
ORD
Concerning a Continuation Grant: Approp $4,028,009.00 ($2,948,009.00) in Annual
Fed Home Investmt Partnership Grant Prog Funding from the U.S. Dept of Housing & Urban Developmt &
$1,080,000.00 in Prog Income) to provide funding for a wide range of
activities, include building, buying, &/Rehab of Affordable Housing for
Rent or Homeownership for, or Providing Direct Rental Assistance to Low
Income Individuals & Families: Apv Positions. (B.T. 20-003) (R.C. 20-002)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: |
10. 2019-386 |
ORD
Concerning a Continuation Grant: Approp $ 536,560.00 in Annual Emerg
Solutions Grant Funding from the U.S.
HUD Dept to provide Funding to (1) Engage Homeless Individuals & Families
Living on the Street; (2) Improve Number & Quality of Emerg Shelters for
Homeless Individuals & Families; (3) Help Operate the Shelters; (4)
Provide Essential Svcs to Shelter Residents; (5) Rapidly Re-House Homeless
Individuals & Families & (6) Prevent Individuals & Families from
becoming Homeless. (B.T. 20-001) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
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6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: |
11. 2019-387 |
ORD
Concerning Continuation Grant; Providing for Participation in CDBG Prog;
Approp $8,561,309.00 ($6,289,951.00 in
CDBG Prog Funding, $1,121,358.00 in Prog Income, & $1,150,000.00 in
Reprogrammed Funds) for Prog Costs; Provide for Award, Authorization & Funding & for City
to Execute Fed Prog Contracts for CDBG Prog Funds; Provide for further
Council Action if Revenue Differs. Apv Positons. (B.T. 20-004) (R.C.20-003) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: |
12. 2019-388 |
ORD
Concerning Continuation Grant; Approp $2,634,349.00 in Annual Housing
Opportunity for Persons With Aids (HOPWA) Prog Grant Funding) From HUD Dept,
to Provide Wide (B.T.20-005)
(R.C.20-001) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: |
13. 2019-389 |
ORD
Concerning Continuation Grant; Approp $4, 619, 801.00 ($3, 464,850.75 from
the FEMA through the FDEM & a 25% City Match of $1,154,950.25 from the
Gen Fund) under the Hazard Mitigation Grant Prog. to Acquire & Demolish
17 Flood-Prone Properties & return them to Green Space; Auth Mayor &
Corp Sec to Execute & Deliver, the Federally-Funded Subaward & Grant
Agreemt btwn FDEM & City of Jax; Amend 2019-2023 5 Yr CIP Apvd Ord 2018-505-E
to Provide Funding for Proj. Entitled "Acquisition & Demo of 17
Floodprone Properties": Oversight by FDEM. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: |
14. 2019-390 |
ORD-MC
Amend Chapt 111 (Special Rev & Trust Accts), Pt 8 (Education, Library
& Children), Sec. 111.850 (KHA Trust Funds), Ord Code, to Increase Access
to Funding From the Youth Travel Trust Fund for All of Duval County's At-Hope
Youth; Provide for Codification. ( Public
Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: |
15. 2019-391 |
ORD-MC
Amend Sec. 123.102 (Fees Estab.), Pt 1 (In General), Chapt 123 (Public Fees),
Ord Code, to update City Fees to Add a New Food Truck - Annual Fire
Inspection Fee; Amend City of Jax Fees at http://www.Coj.net/fees to Modify
Fees to add a New Food Truck - Annual Fire Inspection Fee; Directive to
Legislative Svcs Div to Circulate Enacted Legislation to Webmaster for
Immediate Update of Fees Online. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: |
16. 2019-395 |
ORD-MC
Repealing Chapt 27 (Office of Sports & Entertainment), Ord Code, &
Reserving the Chapt in its entirety; Creating a New Pt 2 (Sports &
Entertainment Div.), Chapt. 28 (Parks, Recreation & Community Svcs), Ord
Code, to move the Sports & Entertainment Ofc into the Dept of Parks,
Recreation & Community Svcs as a Div.; Amend Sec 26.201 (Economic
Developmt), Chapt 26 (Economic Developmt), Ord Code, to add the functions of
operating the Jax Film & TV Ofc to the Ofc Of Economic Developmt; Amend
Chapt 111 (Special Rev & Trust Acct), Pt 1 (Parks, Recreation, Culture
& Entertainment), Ord Code, to clarify auth entity for expenditure of
funds; Repealing Pt 4 (Philanthropic
Officer), Chapt 20 (Executive Ofc of the Mayor),Ord Code; Creating a New Pt 4
(Director of Strategic Partnerships), Chapt 20 (Executive Ofc of the Mayor),
Ord Code, to establish a Director of Strategic Partnerships within the
Executive Ofc of the Mayor; providing
for transition & codification of the Table of Contents; Auth the
Auditor's & General Counsel's Ofc to make Technical Amendments; Providing
for an Organizational Chart. (Sidman)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F,R |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 R Read 2nd & Rerefer; 6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
|
Bill Summary Fact Sheet NCSPHS: |
17. 2019-396 |
ORD
Approp $30,000 from the Court Costs $65 Fee F.S. 939.185 Subfund 1S1Fund
Balance to Court Costs $65 Fee F.S. 939.185 Subfund 1S1- Judicial Support -
Professional Svcs Acct to Assist the Courts in Disposing of Post Conviction
Relief - FL Rules of Criminal Procedure 3.850 Cases, as Mandated by the Dist
Court of Appeal. (B. T. 19-091) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F,R |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 R Read 2nd & Rerefer; 6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
|
Bill Summary Fact Sheet NCSPHS: |
18. 2019-398 |
ORD
Concerning Surplus Personal Property of the City; Waiving the Reverter
Provision of Ord 2018-39-E to Allow Previous Surplussed Vehicle (2010
Chevrolet Impala, VIN 2G1WA5EK8A1200413, Vehicle Number 8369-20) to be
disposed of by the Town of Baldwin; Declaring that Certain 2008 Chevy Impala
(VIN 2GIWB58K389286198, Vehicle Number 1948-30) Valued at $5,100 to be
Surplus to the needs of the City & Auth the Approp Officials of the City
to Transfer Title of Said Property to the Town of Baldwin for its use, at no
cost, in accord with 122812 (C), Ord Code; Designating Fleet Mgmt Div of
Finance & Admin Dept to Monitor Actual Use of Said Property; Providing
for a Reverter. (Sidman) ( Introduced by CM White) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
|
1.
5/28/2019 CO Introduced: TEU,F,R |
|
6/3/2019 TEU Read 2nd & Rerefer |
|
6/4/2019 R Read 2nd & Rerefer; 6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; TEU, F, R |
|
Bill Summary TEU: |
19. 2019-399 |
ORD
Approp $75,000.00 from Mayoral Transition Funding with the Gen Fund/ Gen Svc
Dist. to provide Funding to Gateway Community Svc, Inc. for a Contribution
for a HVAC Unit & Installation at Gateway Community Svcs, Inc., Apv &
Auth the Mayor & Corp Sec to
Execute & Deliver, an Agreemt btwn City of Jax & Gateway Community
Svc, Inc. for a Contribution for a HVAC Unit; Invoking the Exception of 125.107
(G) (exemptions), Chapt 126 (Procurement Code), Ord Code, to District
Contract with Gateways Community Svcs, Inc.; Oversight by P.W. Dept. (Sidman)
(Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary NCSPHS: |
20. 2019-400 |
ORD
Approp $6,449.39 from Council Dist 13 Loblolly Recreation/Parks Acct to
Provide Funding to the Jax Bch Elementary Preservation Fund, Inc. to Provide
Funding for Improvements to the Rhoda L. Martin Cultural Heritage Ctr in Jax
Bch, FL; Providing for Reverter Language; Finding a Municipal Purpose;
Waiving Requirements of Sec. 111.780 (Loblolly Wetlands Mitigation Special
Rev Fund) & Sec 106.315 (Dist Council Expenditures) as to Procedures for
Approp of Dist Council Funds; Waiving the relevant Provisions of Chapt 118
(Misc. Approps.), Ord Code, as to Auditing & Compliance Measures for
Grants from the City Since the Contract Provides Adequate Compliance; Auth
the Mayor & Corp Sec to Execute a Contract; Appointing the Dept of Parks,
Recreation, Community Svcs to Oversee Proj Contractual Svcs Pursuant to Sec
126.107 (G), Ord Code. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,F,R |
|
6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 R Read 2nd & Rerefer; 6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
|
Bill Summary NCSPHS: |
21. 2019-401 |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver (1) a Purchase
& Sale Agreemt btwn City of Jax & Ryan Companies US, Inc. & all
Deeds, License Agreemts & Closing Docs. Relating thereto, & Otherwise
take All Necessary Action to Effectuate the Purpose of the Agreemt, for the
conveyance to Developer of Real Propty, Comprised of Approx. 1.52 Acre Parcel
of unimproved Real Propty at 337 W. Adams St to Redevelop into an Approx.
207,810 Sq. Ft. Ofc Bldg & Structured Parking Facility to Serve as New
JEA Headquarters; and (2) Auth the Placement of a Declaration of Restrictive
Covenant btwn City of Jax & FDEP, Any other Documents Necessary to
Effectuate the Purposes of the Restrictive Covenant, for r/w adjacent to
Propty, so as to Place Environmental Restrictions on the Site; Oversight by
DIA.(Sawyer) (Req of DIA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: NCSPHS,TEU,F |
|
6/3/2019 TEU Read 2nd & Rerefer; 6/3/2019 NCSPHS Read 2nd & Rerefer |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
|
Bill Summary Fact Sheet NCSPHS: TEU: |
22. 2019-418 |
ORD
Approp $391,100.00 from Tax Collector Fund Balance -TCSG017-38901 to Tax
Collector TCSG017-06403 to Prepay for 4 Yrs of a New Modernized Queuing
System, Providing a Carryover of Funds into Subsequent Fiscal Yrs. (B.T.
19-097) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
|
1.
5/28/2019 CO Introduced: F |
|
6/4/2019 F Read 2nd & Rerefer |
|
2.
6/11/2019 CO PH Read 2nd & Rereferred; F |
|
Bill Summary Fact Sheet |
23. 2019-435 |
ORD
Approp $71,874.00 from KHA Operating Subfund into KHA Budget to fund
Afterschool Programming; Auth KHA to contract directly with YMCA of Florida's
First Coast, Inc. ("YMCA") to provide Afterschool Programming at
Windy Hill, Ramona & Jax Heights Elementary Schools; Invoking the
Exception of Sec 126.107(G) (Exemptions), Pt 1 (General Regs), Chapt 126
(Procurement Code), Ord Code, to allow KHA to procure Afterschool Programming
from YMCA; Waiving requiremts of Sec 77.111(a) (Provider Contracts), Chapt 77
(KHA), Ord Code, to exempt Children's Svcs Programming to be provided by YMCA
from Competitive Procuremt. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/19 |
|
1.
6/11/2019 CO Introduced: NCSPHS,F,R |
|
Bill Summary Fact Sheet NCSPHS: |
24. 2019-436 |
ORD
Approp $892,553.99 from Retained Earnings in Subfund 561 to Subfund 561 - Self-Insurance
Acct in order to 1) Return Excess FY18 General Liability Loss Provision to
JEA in Amt of $174,483.51 & to JHA in Amt of $203,042.53, 2) Return
Excess FY 18 Workers Compensation Loss Provision to JEA in Amt of $496,667.13
& to JHA in Amt of $18,360.82. (B.T. 19-095) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/25/19 |
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1.
6/11/2019 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
25. 2019-438 |
ORD
Approp $200,000.00 from the Petco Foundation to assist City's Div. of Animal
Care & Protective Svcs. in Increasing Community Awareness & the
Adoption Rate at the Shelter; Providing for a carryover of funds to FY19-20;
Auth & Apv Mayor and Corp Sec to Execute & Deliver the Petco
Foundation Grant Investmt Agreemt btwn the City & Petco Foundation; Amend
Ord 2018-504-E (the City of Jax Budget Ord) by Amending Attachmt A
("Food and Beverage Expenditures") in order to allow funds to be
spent on food and beverage at shelter events; Oversight by ACPS Div of the
Neighborhoods Dept. (B.T. 19-096)(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/25/19 |
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1.
6/11/2019 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
26. 2019-453 |
ORD
Apv & Auth Mayor to complete the Conversion of Certain Financial
Reconciliations in order to Effectuate the use of The Enterprise Resource
Planning Financial System by October 1, 2019. (Sidman) (Finance Committee) |
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1.
6/11/2019 CO Introduced: F |
Bill
Summary
***Items may
be added at the discretion of the Chair.***