:

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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, May 21, 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

 

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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

1. 4/9/2019 CO  Introduced: F

 

    4/16/2019 F Read 2nd & Rerefer

 

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

 

    4/16/2019 F Read 2nd & Rerefer

 

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

 

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

 

    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          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

 

    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:

 

 

 

 

 

 

 

 

 

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

 

    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:   

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 4/23/2019 CO  Introduced: TEU,F

 

 

BILL SUMMARY         Fact Sheet           TEU:

 

 

 

 

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

 

1. 4/23/2019 CO  Introduced: NCSPHS,F

 

 

   BILL SUMMARY                  Fact Sheet           NCSPHS

 

 

 

 

29.  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

 

 

 BILL SUMMARY                         Fact Sheet           NCSPHS:

 

 

 

 

 

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

 

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

 

 

 BILL SUMMARY           Fact Sheet           NCSPHS:

 

 

 

 

 

 

 

31.  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

 

 

BILL SUMMARY                        Fact Sheet           TEU:

 

 

 

 

 

 

 

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

 

1. 4/23/2019 CO  Introduced: NCSPHS,F

 

 

 BILL SUMMARY                         Fact Sheet           NCSPHS:

 

 

 

 

 

 

 

 

 

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

 

1. 4/23/2019 CO  Introduced: NCSPHS,F

 

 

                         BILL SUMMARY                       Fact Sheet           NCSPHS:

 

 

 

 

 

 

 

 

 

 

                         *******NOTE: Item may be added at the discretion of the Chair.******