:
FINANCE
COMMITTEE AGENDA
Tuesday May 07,
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:
Jordan Elsbury |
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. 2018-76 |
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 |
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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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3.
3/27/2018 CO PH Only |
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|
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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 |
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7/16/2018 NCSPHS Read 2nd & Rerefer |
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7/17/2018 R Read 2nd & Rerefer; 7/17/2018 F Read 2nd & Rerefer |
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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 |
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9/5/2018 R Read 2nd & Rerefer; 9/5/2018 F Read 2nd & Rerefer |
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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 |
|
1.
10/9/2018 CO Introduced: TEU, F, LUZ |
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10/15/2018 TEU Read 2nd & Rerefer |
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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 |
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3.
11/13/2018 CO PH Contd 11/27/18 |
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11/27/2018 CO PH Contd 12/11/18 |
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12/11/2018 CO PH Contd 1/8/19 |
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1/8/2019 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 Only |
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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 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 |
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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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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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19 |
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1.
2/26/2019 CO Introduced: NCSPHS,F |
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3/4/2019 NCSPHS Read 2nd & Rerefer |
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3/5/2019 F Read 2nd & Rerefer |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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BILL SUMMARY NCSPHS: |
7. 2019-240 |
ORD
Apv Harbour Waterway Dependent Spec Dist Proposed FY 2019/2020 Budget.
(Johnston) (Introduced by CP Bowman per Ord 2010-725-E) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
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1.
4/9/2019 CO Introduced: F |
|
4/16/2019 F Read 2nd & Rerefer |
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2.
4/23/2019 CO PH Read 2nd & Rereferred; F |
|
BILL SUMMARY |
8. 2019-241 |
ORD
Apv Tarpon Cove Dependent Spec Dist Proposed FY 2019/2020 Budget. (Johnston)
(Introduced by CP Bowman, per Ord 2017-154-E) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: F |
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4/16/2019 F Read 2nd & Rerefer |
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2.
4/23/2019 CO PH Read 2nd & Rereferred;F |
|
BILL SUMMARY |
9. 2019-242 |
ORD
Apv Millers Creek Dependent Spec Dist Proposed FY 2019/2020 Budget.
(Johnston) (Introduced by CP Bowman per Ord 2014-700-E) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: F |
|
4/16/2019 F Read 2nd & Rerefer |
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2.
4/23/2019 CO PH Read 2nd & Rereferred; F |
|
BILL SUMMARY |
10. 2019-243 |
ORD
Apv & Auth Amend in Proj Summary & Eval Language in The Jacksonville
Film & Television Job & Business Creation Incentive Prog within
Public Investment Policy of OED regarding Economic Incentives for Qualified
Film Production Investmnt Incentives; Amending the Public Investment Policy
Apvd by 2016-382-E & Amended by 2018-370-E; Providing no additional
changes to 2016-382-E. (Johnston) (Introduced by CM Crescimbeni)
(Co-Sponsored by CM Hazouri) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: NCSPHS,F |
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4/15/2019 NCSPHS Read 2nd & Rerefer |
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4/16/2019 F Read 2nd & Rerefer |
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2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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BILL SUMMARY NCSPHS: |
11. 2019-245 |
ORD
Amend, Apv, & Adopt a New NW Jacksonville Economic Developmt Incentive
Prog entitled "Full Service Grocery Store Improvement Program";
Providing for Developmt of Pilot Progs; Designate Oversight by OED. (Sawyer)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: NCSPHS,F |
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4/15/2019 NCSPHS Read 2nd & Rerefer |
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4/16/2019 F Read 2nd & Rerefer |
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2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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BILL SUMMARY Fact Sheet NCSPHS: |
12. 2019-246 |
ORD
Auth Mayor & Corp Sec. to Execute & Deliver that certain license
agreemt btwn The City of Jax (Landlord) & Jacksonville Motorcycle Safety
Training, Inc. (Tenant) for an initial term of One (1) year, with Two (2) One
(1) year renewal options for the use of Circle B Parking Lot in Cecil
Commerce Ctr., located generally at Intersec of Lake Newman St & McCarthy
Way with Monthly Base Rent of $200 per month; Providing Oversight by
OED. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: NCSPHS,F |
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4/15/2019 NCSPHS Read 2nd & Rerefer |
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4/16/2019 F Read 2nd & Rerefer |
|
2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY Fact Sheet NCSPHS: |
13. 2019-247 |
ORD
Approp $345,862.61 for Emerald Trail Model Mile Proj (Transferring
$149,153.31 from Mobility Fees collected in Mobility Zone 9 - Bike/Ped to
McCoy's Creek Greenway Proj & Transferring funding currently allocated to
McCoy's Creek Greenway; Approp $196,709.30 from Investmnt Pool Earnings for
Fair Share Agreemnts to Countywide Intersec. Improvemnts - Intersec Proj
& Transferring Funding Currently Allocated to Countryside Intersec
Improvemts - Intersec to Roadway Resurfacing; & Approp $196,709.30 from
Constitutional Gas Tax Dollars from Roadway Resurfacing to Emerald Trail
Model Mile Proj); Amend the 2019-2023 5
Yr CIP for the Proj entitled "Emerald Trail Model Mile". (Sidman) (Introduced by CM Boyer)
(Co-sponsored by CM Newby) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: TEU,F |
|
4/15/2019 TEU Read 2nd & Rerefer |
|
4/16/2019 F Read 2nd & Rerefer |
|
2.
4/23/2019 CO PH Read 2nd & Rereferred; TEU, F |
|
BILL SUMMARY TEU: |
14. 2019-248 |
ORD
Approp $150,000.00 from the Special Law Enforcemnt Trust Fund in accord with
Sec 932.7055, F.S., in order to provide funding to the PAL of Jax, Inc.
($50,000.00), Operation Save Our Sons ($25,000.00), & First Coast Crime
Stoppers, Inc. ($75,000.00), Apv & Auth Mayor & Corp Sec. to Execute
& Deliver on behalf of the City, the Misc. Approp Agreemnts with various
Non Profits receiving Special Law Enforcemnt Trust Fund Grants; Oversight by
JSO. (B.T. 19-072) (Sawyer) (Req
of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: F,NCSPHS |
|
4/15/2019 NCSPHS Read 2nd & Rerefer |
|
4/16/2019 F Read 2nd & Rerefer |
|
2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY Fact Sheet NCSPHS: |
15. 2019-249 |
ORD
Approp $75,000.00 in fund balance from the from Environmental Protection Bd
(EPB) Trust Fund to EPB Fund Operating Acct to Provide funding for Supplies
& Outreach Activities, as well as Training & Membership Fees for EPB
Members & Staff; Auth Funds Carryover through 9/30/21; Provide for Waiver
of Secs 111.755 (Environmental Protection Fund), Pt 7 (Environment &
Conservation), Chapt 111 (Special Revenue & Trust Accts), Ord Code, &
360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Chapt 360
(Environmental Regulation), Ord Code, to Auth EPB to Use EPB Trust Fund for
Supplies & Outreach Activities, as well as Training & Membership Fees
for EPB Members & Staff; Amend 2nd Revised Attachmnt A to Ord 2018-504-E;
Requiring Annual Report. (BT 19-065)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: F,TEU,R |
|
4/15/2019 TEU Read 2nd & Rerefer |
|
4/16/2019 R Read 2nd & Rerefer; 4/16/2019 F Read 2nd & Rerefer |
|
2.
4/23/2019 CO PH Read 2nd & Rereferred; TEU, F, R |
|
BILL SUMMARY Fact Sheet TEU: |
16. 2019-250 |
ORD
Approp $44,000.00 in fund balance from the Environmental Protection Board
(EPB) Trust Fund to the EPB Trust Fund Operating Acct to provide funding for
replacemnt of 1 of the Environmental Quality Div's (EQD) Water Sampling
Boats, providing Waiver of Sec 111.755 (Environmental Protection Fund), Pt 7
(Environmt Conservation), Chapt 111 (Special Rev & Trust Accts.), Ord Code,
to allow for the utilization of funds from Environmental Protection Fund to
purchase a replacemt Water Sampling Boat; providing Waiver of Sec 360.602
(Uses of Fund), Pt 6 (Environmental Protection Fund), Chapt 360
(Environmental Reg), Ord Code to allow for the utilization of funds from the
Environmental Protection Fund to purchase a Replacemt Water Sampling
Boat. (BT 19-078) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: F,TEU,R |
|
4/15/2019 TEU Read 2nd & Rerefer |
|
4/16/2019 R Read 2nd & Rerefer; 4/16/2019 F Read 2nd & Rerefer |
|
2.
4/23/2019 CO PH Read 2nd & Rereferred; TEU, F, R |
|
BILL SUMMARY Fact Sheet TEU: |
17. 2019-251 |
ORD
Approp $75,000.00 in fund balance from the Environmental Protection Board
(EPB) Trust Fund to the EPB Trust Fund Operating Acct to provide funding for
Admin Svcs provided to Lower St Johns Technical Advisory Comm (The
"Committee") by Wildwood Consulting, Inc.; Auth Funds Carryover
through 9/30/24; Waive Secs 111.755 (Environmental Protection Fund), Pt 7
(Environment & Conservation), Chapt 111 (Special Revenue & Trust
Accts), Ord Code, & 360.602 (Uses of Fund), Pt 6 (Environmental
Protection Fund), Chapt 360 (Environmental Regulation), Ord Code, to Auth
Wildwood Consulting, Inc. to Continue to Provide Staff Support & Svcs to
Comm; Invoke exception of Sec 126.107(G)(Exemptions), Chapt 126 (Procurement
Code), Ord Code, to Direct Contract with Wildwood Consulting, Inc. for
Support Svcs to Comm; Auth & Apv Mayor & Corp Sec. to Execute &
Deliver Memo of Understanding btwn The City of Jax & Wildwood Consulting,
Inc. for Support Svcs for Comm; Designate Oversight by Environmental Quality
Div; Requiring Annual Report. (BT
16-067) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: F,TEU,R |
|
4/15/2019 TEU Read 2nd & Rerefer |
|
4/16/2019 R Read 2nd & Rerefer; 4/16/2019 F Read 2nd & Rerefer |
|
2.
4/23/2019 CO PH Read 2nd & Rereferred; TEU, F, R |
|
BILL SUMMARY Fact Sheet TEU: |
18. 2019-252 |
ORD
Approp $311,863.00 ($99,443.00 for 12th State of River Report, $103,880.00
for 13th State of River Report & $108,540.00 for 14th State of River
Report for the Lower St. Johns River Basin) from Environmental Protection
Fund to Continue 3 Addnl Yrs a Proj by Jax University to Produce a
Comprehensive Report on Health & State of St. Johns River; Auth Funds Carryover
through FY 2021; Waive Sec. 111.755 (Environmental Protection Fund), Pt 7
(Environmt Conservation), Chapt 111 (Special Rev & Trust Accts.), Ord
Code, to allow for the utilization of funds from the Environmental Protection
Fund to continue funding for annual State of River Reports; Providing waiver
of Sec 360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Chapt
360 (Environmental Reg), Ord Code, to allow for the utilization of funds from
the Environmental Protection Fund to continue funding for annual State of
River Reports; invoke exemption 126.107 (G) (Exemptions), Chapt 126
(Procurement Code), Ord Code, to direct contract with Jax University for said
reports; Auth Mayor to Execute & Deliver the agreemnt with Jax University
for the 12th, 13th & 14th State of the River Reports for the Lower St
Johns the River Reports River Basin; Designate Oversight by Environmental
Quality Div; Requiring Annual Report. (BT 19-066) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced:
F,NCSPHS,TEU,R,JWW |
|
4/10/2019 JWW Approve 9-0 |
|
4/15/2019 TEU Read 2nd &
Rerefer; 4/15/2019 NCSPHS Read 2nd
& Rerefer |
|
4/16/2019 R Read 2nd & Rerefer |
|
2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F, R |
|
BILL SUMMARY Fact Sheet NCSPHS: TEU: |
19. 2019-253 |
ORD
Concerning Continuation Grant; Approp $380,908.00 from the Dept. of Health
& Human Svcs/Substance Abuse & Mental Health Svc Admin (SAMHSA) to
Provide funding to support the Safe & Healthy Neighborhoods Proj. (B.T.
19-079) (
R.C. 19-122) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
|
1.
4/9/2019 CO Introduced: F,NCSPHS |
|
4/15/2019 NCSPHS Read 2nd & Rerefer |
|
2.
4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
BILL SUMMARY Fact Sheet NCSPHS: |
20. 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 |
|
BILL SUMMARY Fact Sheet NCSPHS: |
21. 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 |
|
BILL SUMMARY |
22. 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 |
|
BILL SUMMARY NCSPHS: |
23. 2019-283 |
ORD
Modify the Renew Arlington Community Redev Plan to Extend Term of the Agency
to 12/31/45; Directing changes to the Community Redev Plan to Reflect Term
Extension (Grandin) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S.
& CR 3.601 - 5/15/19 |
|
1.
4/23/2019 CO Introduced: NCSPHS,F |
|
BILL SUMMARY NCSPHS: |
24. 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 |
|
BILL SUMMARY Fact Sheet NCSPHS: |
25. 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 |
|
BILL SUMMARY Fact Sheet NCSPHS: |
26. 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 |
|
BILL SUMMARY Fact Sheet NCSPHS: |
27. 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 |
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28. 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 |
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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 |
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30. 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 |
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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 |
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32. 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 |
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33. 2019-306 |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver that certain
lease agreemt btwn The City of Jax ("Landlord") & Wayfair LLC
("Tenant") for Bldg 374 at Cecil Commerce Ctr, 1,800 sq ft of Ofc
Space located at 6146 Authority Ave, Jax, FL for a term of 1 Yr, with option
to renew (1) addnl 12 Month Term at a Monthly Rental Rate of $1,350.00 with a
Common Area Maint Fee of $200 per month, with 3% annual rent increase;
Providing Oversight by OED; Requesting 1 Cycle Emergency Passage. (Sawyer)
(Introduced by CP Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19 |
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BILL SUMMARY Fact
Sheet NCSPHS:
*******NOTE: Item may be added at the discretion of the Chair.******