:

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday May 21, 2019

Tape No.________________________

9:30 a.m.

 

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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, June 4th, 2019

 

 

 

 

Item/File No.

Title/History

 

 

1.  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) (Co-Sponsored by CM's Hazouri & Freeman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 3/27/18

 

1. 2/13/2018 CO  Introduced: TEU,F

 

    2/20/2018 TEU Read 2nd & Rerefer

 

    2/21/2018 F Read 2nd & Rerefer

 

2. 2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F

 

3. 3/27/2018 CO PH Only

 

 

Bill Summary                    TEU:

 

 

 

 

 

 

 

 

2.  2018-420

ORD-MC Auth All Documents Necessary to Consummate the Installation of the National Memorial for Peace & Justice's Duval County Memorial Monument in Hemming Park to Commemorate the African-American Victims of Lynching in Duval County, FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice Memorial Monument Oversight  Committee),Ord Code; Create New Sec 111.107 (Peace & Justice Memorial Monument Special Revenue Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1 (Parks, Recreation, Culture & Entertainment), Ord Code, Providing Oversight by Peace & Justice Memorial Monument Committee; provide for codification. (Hodges) (Introduced by CP Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/18

 

1. 6/26/2018 CO  Introduced: NCSPHS,F,R

 

    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 R Read 2nd & Rerefer;    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary                    NCSPHS:

 

 

 

 

 

 

 

3.  2018-593

RESO Expressing City Council's Opposition to the Sale of JEA at this time. (Johnston) (Introduced by CM Dennis)

 

1. 8/29/2018 CO  Introduced: R,F

 

    9/5/2018 R Read 2nd & Rerefer;    9/5/2018 F Read 2nd & Rerefer

 

2. 9/11/2018 CO Read 2nd & Rereferred; R, F

 

 

Bill Summary                   

 

 

 

 

 

 

 

 

 

 

 

4.  2018-661

ORD Amend the Beach Community Development District's Boundary, to Remove Approx 25.41 Acres from said District; Amend Chapt 92 Sec 92.22 to Memoralize reduction in acreage from previous Amendments and Current Amendment; Provide for Severability. (Grandin) (TEU) (PD Apv)

TEU Public Meeting - 11/5/18

Finance Public Meeting - 11/6/18

LUZ Public Meeting - 11/7/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/18, 11/27/18, 12/11/18, 1/8/19, 3/12/19, 3/26/19, 6/11/19

 

1. 10/9/2018 CO  Introduced: TEU, F, LUZ

 

    10/15/2018 TEU Read 2nd & Rerefer

 

    10/16/2018 LUZ Read 2nd & Rerefer;    10/16/2018 F Read 2nd & Rerefer

 

2. 10/23/2018 CO Read 2nd & Rereferred; TEU, F, LUZ

 

3. 11/13/2018 CO PH Contd 11/27/18

 

   11/27/2018 CO PH Contd 12/11/18

 

   12/11/2018 CO PH Contd 1/8/19

 

   1/8/2019 CO PH Contd 3/12/19

 

   3/12/2019 CO PH Contd 3/26/19

 

   3/26/2019 CO PH Only

 

    5/6/2019 TEU Sub/Rerefer 7-0

 

    5/7/2019 LUZ Sub/Rerefer 7-0;    5/7/2019 F Sub/Rerefer 7-0

 

   5/15/2019 CO SUBSTITUTE/ Rerefer; TEU, F, LUZ 18-0

 

 

 Bill Summary                    TEU:

 

 

 

 

5.  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

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

 

1. 10/23/2018 CO  Introduced: NCSPHS, F, LUZ

 

    11/5/2018 NCSPHS Read 2nd & Rerefer

 

    11/6/2018 F Read 2nd & Rerefer

 

    11/7/2018 LUZ Read 2nd & Rerefer

 

2. 11/13/2018 CO Read 2nd & Rereferred; NCSPHS, F, LUZ

 

3. 12/11/2018 CO PH Contd 1/8/19

 

   1/8/2019 CO PH Contd 1/22/19

 

   1/22/2019 CO PH Contd 2/12/19

 

   2/12/2019 CO PH Contd 2/26/19

 

   2/26/2019 CO PH Contd 3/12/19

 

   3/12/2019 CO PH Contd 3/26/19

 

   3/26/2019 CO PH Contd 4/9/19

 

   4/9/2019 CO PH Contd 4/23/19

 

   4/23/2019 CO PH Contd 5/15/19

 

   5/15/2019 CO PH Contd 5/28/19

 

 

Bill Summary                    NCSPHS:

6.  2019-135

ORD Auth & Apv Mayor & Corp Sec to Execute a Real Estate Purchase & Sale Agreemnt btwn The City of Jax & Load King Manufacturing Co., & to Execute all Deeds & Closing Docs relating thereto & take all necessary action to effectuate the purposes of the agreement, for the conveyance to Load King of Real Propty Comprised of 2 parcels approx..1.96 acres total at the corner of Myrtle Ave. N. & Union St. W., Jax,FL, to Expand & Redevelop the Load King Propty for new warehousing & shipping facilties which will result in addnl jobs for the community; Waiving Sec.122.421 (B) (Gen Provisions; Delegations of Authority), Chapt 122 (Public Propty), Ord Code, regarding Sale of Park Land to allow for Sale of Park Land; Directing Sale of proceeds specifically to Park Projects within Council Dist 9 in accordance with Sec 122.421 (I), Ord Code; Oversight by Real Estate Div of the Neighborhoods Dept. (Dist. 9-Dennis) (Johnston) (Introduced by CM Dennis) (Co-Sponsored by CM Hazouri)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19

 

1. 2/26/2019 CO  Introduced: NCSPHS,F

 

    3/4/2019 NCSPHS Read 2nd & Rerefer

 

    3/5/2019 F Read 2nd & Rerefer

 

2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

    5/6/2019 NCSPHS Amend/Approve 7-0

 

   

Bill Summary                    NCSPHS:              

 

 

 

 

 

7.  2019-280

ORD Approp $337,601.12 from Gen Fund/Gen Svc Dist Fund Balance to provide Funding for settlement of Claims asserted by the U.S. Dept of Health and Human Svcs Ofc of Inspector General; Apv and Auth Execution of a Settlement Agreemt. (Safi) (Office of General Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: NCSPHS,F

 

    5/6/2019 NCSPHS Read 2nd & Rerefer

 

    5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

  

 Bill Summary                    Fact Sheet               NCSPHS:

 

 

 

 

 

8.  2019-281

ORD Adopting Recommended Findings & Conclusions for the Duval County Propty Appraiser's FY 2019-2020 Budget. (Sidman) (Introduced by CM Anderson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: F

 

    5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary    

 

 

 

 

              

9.  2019-282

ORD Approp $148,946.00 from Gen Fund - GSD Fund Balance (of funds recaptured to the Gen Fund - GSD for FY 2017/2018) to Huguenot Park Subfund to 1D1, to provide funding to address the Negative Cash Balance within the Huguenot Park Subfund. (Sidman) (Introduced by Finance Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: NCSPHS,F

 

    5/6/2019 NCSPHS Read 2nd & Rerefer

 

    5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary                    NCSPHS:

 

 

10.  2019-284

ORD Adopt Amend to Jax/Duval County Affordable Housing Assistance Prog Local Housing Assistance Plan ("LHAP") for FY's 2018-2019, 2019-2020 & 2020-2021 to add Foreclosure Prevention as an eligible activity to the City's State Housing Initiatives Partnership (SHIP) Prog. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: NCSPHS,F

 

    5/6/2019 NCSPHS Read 2nd & Rerefer

 

    5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                  Fact Sheet                 NCSPHS:

 

 

 

 

11.  2019-285

ORD Approp $2,037,391.00 in Fed-Funded Community Developmt Block Grant Disaster Recovery (CDBG-DR) Funding passed through State of FL Dept of Economic Opportunity to Provide Housing Rehab Svcs to Single-Family Properties damaged by Hurricane Matthew & unable to be rehabilitated using other funding sources; Auth Mayor to Execute & Deliver, on behalf of the City, the Fed-Funded (CDBG-DR) Prog Subgrant Agreemt btwn the State of FL, Dept of Economic Opportunity, and the City of Jax; Oversight by Housing & Community Development Div of the Neighborhoods Dept. (BT 19-081)(McCain)(Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: NCSPHS,F

 

    5/6/2019 NCSPHS Read 2nd & Rerefer

 

    5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                    Fact Sheet                  NCSPHS:

 

 

 

 

12.  2019-287

ORD Approp $655,000.00 Associated with Vystar Veterans Memorial Arena Agreemnt in order to Provide Funding in amount of (1) $52,500.00 to Fund the Newly Created Veterans Memorial Arena Trust Fund, (2) $326,225.00 for Capital Maint at the Arena, (3) $146,275.00 for Costs relating to Changing Out Signage, Marketing Materials, & Digital Platforms, & for Replacing Municipal Signs, (4) $50,000.00 as a One-Time Contribution from Vystar Credit Union ("Vystar") for the Developmt of a New Veterans Memorial Element within the Arena or on the Arena grounds, and (5) $80,000.00 as a 1st Annual Contribution from Vystar to Help Fund Quarterly Veterans Events.

 (BT 19-086)(McCain)(Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: NCSPHS,F

 

    5/6/2019 NCSPHS Read 2nd & Rerefer

 

    5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                    Fact Sheet             NCSPHS:

 

 

 

 

13.  2019-288

ORD Approp $631,072.00 in Grant Funds from the FDOT to Provide Funding for the Installation of Approx 615 New Countdown Heads at 81 State Intersection; Auth Mayor to Execute & Deliver the State Funded Grant Agreemt & any Extensions or Modifications thereof; Amend 2019-2023 5Yr CIP Apvd by Ord 2018-505-E to Provide Funds for the Proj Entitled "Crosswalk Countdown Heads"; Oversight by Engineering & Constrn Mgmt Div & Traffic  Engineering Div of Dept of PW. (B.T. 19-085) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: TEU,F

 

    5/6/2019 TEU Read 2nd & Rerefer

 

    5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                    Fact Sheet                TEU:

 

 

14.  2019-289

ORD re Continuation Grant; Approp $415,085.00 ($311,313.75 from Federal Emerg Management Agency (FEMA) thru Florida Div of Emerg Management (FDEM) & a 25% City Match of $103,771.25 from reserve for Federal Funds) under the Hazard Mitigation Grant Prog to Acquire & Demolish a Flood-Prone Propty & Return it to Green Space; Auth Mayor to Execute & Deliver on behalf of City, the Federally-Funded Subaward & Grant Agreemnt btwn FDEM & the City of Jax; Oversight by FDEM. (B.T. 19-084) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: NCSPHS,F

 

    5/6/2019 NCSPHS Read 2nd & Rerefer

 

    5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary                    Fact Sheet                NCSPHS:

 

 

 

 

 

 

15.  2019-290

ORD-MC Adopting an Inventory List Identifying City/County-Owned Propty deemed Appropriate for use as Potential Affordable Housing; Declaring the 189 Parcels on the List to be Surplus; Auth Disposition Pursuant to Sec 122.423 (Disposition for Affordable Housing), Subpart B (Real Propty Dispositions & Exchanges), Part 4 (Real Propty) of Chapt 122 (Public Propty), Ord Code; Amend Sec. 111.920 (Neighborhood Stabilization Prog Special Rev Fund), Part 9 (Neighborhood Developmt) of Chapt 111 (Special Rev & Trust Accts) to Repeal Sec 111.920 (B); Creating a New Sec. 111.940 (Affordable Housing Special Rev Fund), Part 9 (Neighborhood Developmt) of Chapt 111(Special Rev & Trust Accts) Amend Sec 122.423 (Disposition for Affordable Housing), Subpart B (Real Propty Dispositions & Exchanges), Part 4 (Real Propty) of Chapt 122 (Public Propty), Ord Code; to Correct Cross-Reference to the Affordable Housing Special Rev Fund (Stockwell) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: NCSPHS,F

 

    5/6/2019 NCSPHS Read 2nd & Rerefer

 

    5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                    Fact Sheet                  NCSPHS:

 

 

 

 

 

16.  2019-291

ORD Auth Kids Hope Alliance to Extend a Contract with Communities in Schools of Jacksonville, Inc. ("CIS") to provide Afterschool Programming at Alfred I. Dupont Middle School; Auth KHA to contract directly with CIS to provide Summer Programming at Alfred I. Dupont Middle School; Auth KHA to Extend Contract with Hope Haven Association, Inc. ("Hope Haven") to provide Afterschool Programming at Alden Road Exceptional Student Ctr; Auth KHA to Extend Contract with Police Athletic League of Jacksonville, Inc. ("PAL") to provide Afterschool Programming at Palm Avenue Exceptional Student Ctr; Invoking Exception of Sec 126.107(G)(Exemptions), Pt 1 (Gen Regulations), Chapt 126 (Procurement Code), Ord Code, to allow KHA to procure Afterschool & Summer Programming from CIS, & to procure Afterschool Programming from Hope Haven & PAL; Waiving requiremts of Sec 77.111(a) (Provider Contracts), Chapt 77 (KHA), Ord Code, to exempt Children's Svcs. Programming to be provided by CIS, Hope Haven & PAL from Competitive Procurement. (Davis) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: NCSPHS,F,R

 

    5/6/2019 NCSPHS Read 2nd & Rerefer

 

    5/7/2019 R Read 2nd & Rerefer;    5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary                    Fact Sheet                  NCSPHS:



 

 

17.  2019-293

ORD Approp $15,155,000.00 from JEA Pursuant to Ord 2018-747-E to Provide (1) Funding in amt of $15,000,000.00 to Water/Wastewater System Fund for Constrn of Central Water & Wastewater Systems in order to eliminate on-site Treatmt & Disposal Systems, with Funding of Completed Capital Projs reverting back to Water/Wastewater System Fund Proj & (2) a One-Time Contribution of $155,000.00 to Jacksonville Port Authority (JPA) for River Gauges; Providing for Carryover  of funds compromising the One-Time Contribution of $155,000.00 to JPA for River Gauges until the Proj is Completed; Amend the 2019-2023 5 Yr CIP for the Proj entitled "Water/Wastewater System Fund"; Oversight by Dept of PW.  (BT 19-080)(McCain)(Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: TEU,F

 

    5/6/2019 TEU Read 2nd & Rerefer

 

    5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary                    Fact Sheet                  TEU:

 

 

 

 

 

18.  2019-305

RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Homeowner Mortgage Rev Bonds of $50,000,000 for the Purpose of Purchasing Mortgage Loans Originated by Local Lending Institutions  to Finance Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences, or purchasing Securities Evidencing Interests in or Backed by a Pool of such Mortgage Loans, Including Securities Guaranteed by Fed Govt or its Agencies thereof (The Project) or for the  Purpose of Refunding Portions of Previously Issued Homeowner Mortgage Revenue Bonds to Thereby make Available for the Financing of the Project; Auth Submission of a Request for Private Activity Bond Volume Cap Allocation; Determining Credit not being Pledge. (Lotzia) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 3/20/19

 

1. 4/23/2019 CO  Introduced: NCSPHS,F

 

    5/6/2019 NCSPHS Read 2nd & Rerefer

 

    5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                    Fact Sheet               NCSPHS:

 

 

 

 

 

19.  2019-322

ORD Approp $90,000.00 from Loblolly Wetlands Mitigation Fund Acct to SE Regional Pk Dev (Palmetto Leaves Park) Acct  for Constrn of 500 Linear Ft of Wooden Boardwalk at the Palmetto Leaves Regional Pk; Providing Carryover of Funds from Yr to Yr until Boardwalk Constrn is Completed. (BT 19-082) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19

 

1. 5/15/2019 CO  Introduced: NCSPHS,F

 

 

Bill Summary                    Fact Sheet               NCSPHS:

 

 

 

 

20.  2019-325

ORD Approp $474,018,465.15 within Various 310 Series Capital Proj Funds to Balance Rev & Expenses at the Proj Level as part of a clean-up of Enterprise Resource Planning. (BT 19-044) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19

 

1. 5/15/2019 CO  Introduced: F

 

 

Bill Summary                    Fact Sheet          

 

 

21.  2019-326

ORD Approp $102,600.00 from Fund Balance of Mosquito Control State Subfund ERMC012 to purchase Truck-Mounted Aerosol Spray Machines, Mobile Devices for Field Technicians, Replacemt of Perimeter Fencing for 12 Acre Facility, & Biological Control Products in Support of FY 2019 Operations. (BT 19-087) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19

 

1. 5/15/2019 CO  Introduced: NCSPHS,F

 

 

  Bill Summary                    Fact Sheet               NCSPHS:

  

 

 

 

22.  2019-327

ORD Approp $158,854,524.90 within Various 310 Series Capital Proj Funds to Balance Rev & Expenses as part of a clean-up of All All-Yrs Funds. (BT 19-049) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19

 

1. 5/15/2019 CO  Introduced: F

 

Bill Summary                    Fact Sheet

 

 

 

 

 

 

23.  2019-328

ORD-MC Amend Sec 111.760 (Tree Protection & Related Expenses Trust Fund), Pt 7 (Environment & Conservation), Chapt 111 (Special Revenue & Trust Accts), Ord Code, to Remove provision that allows monies in Tree Protection and Related Expenses Trust Fund to be spent on Landscaping Incidental to the Planting of Trees.  (Grandin) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19

 

1. 5/15/2019 CO  Introduced: TEU,F

 

 

Bill Summary                    TEU:

 

 

 

24.  2019-332

ORD Auth & Apv (1) An Amend One to Redev Agreemt btwn First Coast No More Homeless Pets, Inc. ("Company") & City of Jax ("City") dtd 1/23/09 ("Redev Agreemt"); (2) a Mortgage Modification Agreemt btwn the City & Company & (3) a Renewal Promissory Note btwn the City & Company, to Re-Amortize Remaining Balance of Loan & Extend Term of Note & Mortgage Evidencing the Loan for a Period of 15 Yrs, to 6/1/34; Designate Oversight by OED (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19

 

1. 5/15/2019 CO  Introduced: NCSPHS,F

 

 

Bill Summary                    Fact Sheet                NCSPHS:

 

 

 

25.  2019-360

RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Multifamily Housing Rev Bonds (The Waves Proj), in aggregate principal amt not to exceed $17,750,000 for the purpose of Financing the Acquisition & Demolition of Existing Multifamily Residential Rental Housing Facilities & Redevelopmt, Construction & Equipping of New Scattered Site Multifamily Residential Rental Housing Facilities for Persons or Families of Low, Middle, or Moderate Income located in City of Jax Beach. (Lotzia) (Req of JHFA)

 

1. 5/15/2019 CO  Introduced: NCSPHS,F

 

Bill Summary                    Fact Sheet                NCSPHS:

 

 

 

***Items may be added at the discretion of the Chair.