FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, April 16, 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: 9:02 AM                          Meeting Adjourned:10:51 AM

 

 

 

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

 

 


Attendance:

            CM Terrance Freeman (2019-216)

 

Speakers:

            Sam Mousa, Administration (General Fund)

            Twane Duckworth, Risk Management (2019-206)

            Lara Diethrich (2019-210)

            Tourea Robinson, Aging True (2019-210)

            John Pappas, Public Works (2019-211)

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, May 7, 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: Defer

 

DEFER (At the request of CM Dennis)

 

 

 

 

 

 

 

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: Defer

 

DEFER (At the request of CP Bowman)

 

 

 

 

 

 

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                  

 

DEFER (At the request of CM Dennis)

 

 

 

 

 

 

 

 

 

 

 

 

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: Defer

 

DEFER (At the request of CDD Representative)

 

 

 

 

 

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

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

 

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

 

 

Bill Summary                   NCSPHS: Defer

 

DEFER (At the request of CM Crescimbeni)

 

 

 

 

 

 

 

 

 

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: Defer

 

DEFER (At the request of the Applicant)

 

 

 

 

 

 

 

 

 

 

7.  2019-151

ORD Auth Execution of  (1) Redev Agreemt among the City of Jax,("City"), Downtown Investment Authority ("DIA"), & 500 East Bay LLC ("Developer"); which Redev Agreemt provides  for Design & Constrn of a Hotel, Water Park, Family Entertainment Amenities, Parking Garage & Riverwalk Improvmts  by the Developer on the Northbank of the St. Johns River  within the Northbank Downtown CRA ("Project"); (2) Quitclaim Deed conveying an Approx 2.8 Acre Parcel of City-Owned Land to the Developer at the Cost of $584,000 per Acre, subject to adjustments set forth in the Redev Agreemt; (3) a Riverwalk Improvmts Costs Disbursement Agreemt by which the Developer shall Construct on Behalf of City & at City's Expense certain Riverwalk Improvmts to be owned by City & Related to Proj; (4) a Restrictive Covenants & Parking Rights Agreemt requires a Minimum of 200 Short Term Public Parking Spaces dedicated to Public Use; (5) Related Agreemts as described in Redev Agreemt; Auth $3,500,000 Parking Garage Grant upon Completion of the Parking Garage; Auth $3,250,000 Completion Grant Payable upon Completion of the Proj; Auth an $8,250,000 Operational Performance Grant Payable over 15 yrs after Completion of the Proj; Auth Recapture Enhanced Value (Rev) Grant not to Exceed $20,000,000 in Connection with the Proj; Waiving Prov. of Chapt 122,(Public Propty),Pt 4 ( Real Propty), Subpart C, (Community Redev Real Propty Dispositions),Ord Code, to Auth Sale of City Owned Real Propty without an Appraisal to Developer at Less than Fair  Market Value; Designating DIA as Contract Monitor for Redevelopmt Agreemt; Amend 2019-2023 5 Yr CIP to add & Prov Funding for the Proj Entitled "North Bank Riverwalk Extension-Berkman II"; Designate Proj Oversight by  Public Works.  Waiver of Portion of Public Investment Policy adopted by ORD 2016-382-E which requires that in order for Developer to receive REV Grant, it must be in a targeted Industry category, must create at least 10 new full-time jobs, and wages therefore must be greater than or equal to 100% of the State of FL average wage and auth Parking Garage Grant, Completion Grant, & Operational Perf Grant. (Sawyer) (Introduced by DIA)

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                   Fact Sheet            NCSPHS: Withdraw

 

WITHDRAW (At the request of the Administration) 7-0

 

 

 

 

 

 

8.  2019-206

ORD Approp $313,060.00 from Insured Progs (581) NC Transfer from Retained Earnings (JXSF581) to increase FY 19 Budget for AFRM581AD - Risk Mgmt Admin for Sub Object 03109 - Professional Svcs by $263,060.00 & Sub Object 04519 - Premium Paid - Propty by $50,000.00. (BT 19-076) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: F

 

    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                   Fact Sheet

 

AMEND/APPROVE 7-0

 

Amend:

        1. Include “to accounts” in explanation of appropriation

        2. Pg. 2, line 13: strike “2018” and insert “2019”

 

 

 

 

9.  2019-207

ORD Apv Isle of Palms Special Dist Amended FY 2019/2020 Budget.

(Johnston) (Introduced by CP Bowman, per Ord 2011-724-E)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -4/9/19

 

1. 3/26/2019 CO  Introduced: F

 

    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                  

 

APPROVE 7-0

 

 

 

 

 

 

10.  2019-208

ORD Approp $50,000.00 Grant Award from The Duffield Family Foundation D/B/A Maddie's  Fund to Support a Maddie's Shelter Medicine Internship. (BT 19-073) (R.C. 19-106) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS,F

 

    4/1/2019 NCSPHS Read 2nd & Rerefer

 

    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                   Fact Sheet                NCSPHS: Amend/Approve

 

AMEND(NCSPHS)/APPROVE 7-0

 

 

 

 

 

 

11.  2019-210

ORD-MC re Chapters 80 (Public Svc Grant Council) & 118 (City Grants);  Amend Chapt 80 (Public Svc Grant Council), Sec. 80.103 (Functions, Powers & Duties) & 80.104 (Definitions), Ord Code; Amend Chapt 118 (City Grants), Ord Code; Estab the 2019-2020 Categories of most vulnerable persons & needs for Public Svc Grant Approps. (Sidman) (PSG Council)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS,F

 

    4/1/2019 NCSPHS Read 2nd & Rerefer

 

    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary              NCSPHS: Amend/Approve

 

AMEND(NCSPHS)/APPROVE     7-0

12.  2019-211

ORD Approp $64,379.93 from Mobility Fees collected in Mobility Zone 8 to add Bicycle Lanes on Bowden Rd btwn the I-95 Ramps & Spring Park Rd, Amend 2019-2023 5 Yr CIP, to increase funding for Proj entitled "Bowden Rd Bicycle Lanes" (BT 19-075) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: TEU,F

 

    4/1/2019 TEU Read 2nd & Rerefer

 

    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary                   Fact Sheet               TEU: Defer

 

AMEND/APPROVE 7-0

 

AMEND

      1. Pg. 1, line 11 strike “increase” and insert “provide”

      2. Correct project name to “Bowden Road – Bike Improv: Spring Park to I-95”

      3. Remove CIP Amendment Language

      4. Remove CIP Information Sheet

      5. Attach Revised Exhibit 1 to reflect new project name and number

      6. Change 2010 Mobility Plan to 2030 Mobility Plan

 

 

13.  2019-212

ORD Approp $160,000 from Dept of Homeland Security thru FL Div of Emerg Mgmt for the Homeland Security Grant Prog to purchase 2 trailers with barriers; Auth Fed-Funded Sub-Award & Grant Agreemt btwn FL Div of Emerg Mgmt & the City of Jax on behalf of JFRD; Designate Oversight by Emerg Preparedness Div of JFRD

(BT 19-074) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS,F

 

    4/1/2019 NCSPHS Read 2nd & Rerefer

 

    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary             Fact Sheet                NCSPHS: Amend/Approve

 

AMEND(NCSPHS)/APPROVE 7-0

 

 

14.  2019-214

ORD Apv & Auth Certain Mutual Release Subsequent to Assignmt of Lease Agreemt dated 11/21/18 (Lease) with The Brick Coffee House Inc. (Tenant) btwn The City Of Jax (Landlord), as assigned & assumption agreemt, effective 12/12/18 to Shiva Vision, LLC (New Tenant), apvd by Ord 2018-628-E, apvd by Chief of Real Estate; Designate Oversight by Real Estate Div of P.W. (Lotzia) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: F, TEU

 

    4/1/2019 TEU Read 2nd & Rerefer

 

    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary                   Fact Sheet                    TEU: Approve

 

APPROVE 7-0

 

 

15.  2019-215

ORD Approp $278,952.16 in avail Revenue & Reserves within the Art in Public Places Trust Fund & Funding from the Public Art Proj in Var Capital Subfunds in order to correct Subobjects, provide addnl funding to complete the Cuba Hunter Park Public Art Neighborhood Proj, & move Funding into the Misc Svcs & Charges Subobject to Fund Projs listed on the Conservation Rpt; Amend the 2019-2023

5 Yr  CIP to increase Funding for Proj entitled "Cuba Hunter Park-Public Art" (BT 19-077) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS,F

 

    4/1/2019 NCSPHS Read 2nd & Rerefer

 

    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                   Fact Sheet                           NCSPHS: Amend/Approve

 

AMEND(NCSPHS)/APPROVE 7-0

16.  2019-216

ORD Approp $350,000.00 ($150,000.00 from entrance fees within Lonnie Miller Regional Pk Capital Improvmt Trust Fund, $99,000 from Countywide Parks & Recreation Projs within Subfund 32E, $32,066.42 from Council Dist 10 Loblolly Funds, $746.51 from Council Dist 10 Park Acquistion/Developmt & Maint Trust-Saratoga, $2,593.66 from Council Dist 10 RCR Bond Constrn & Park Acquistion/Maint - Ft. George, & $65,593.41 from Council Dist-10 Better Jax Bonds) to purchase Playground Equipmt for Lonnie Miller Regional Park at 7689 Price Lane, Jax, FL; Prov Carryover of Funds into Subsequent FYs; Prov Reverter of Unspent Funds; Apv & Auth the Mayor, Designee, Corp Secretary to Exec & Deliver Agreemt btwn The City & Kompan, Inc. for install of Playground Equipment at Lonnie Miller Regional Park. Designate Oversight by Dept of Parks, Recreation & Comm Svcs; invoke except of 126.107 (G) Exemptions Chapt 126 (Proc Cide),Ord Code, to direct contract with Kompan, Inc. for Playscape;  Amend the 2018-2022 5 Yr CIP  to add funding for Proj entitled "Lonnie Miller Regional Park-Playground" (Johnston) (Introduced by CM Freeman) (Co-sponsored by CM Newby)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: NCSPHS,F,R

 

    4/1/2019 NCSPHS Read 2nd & Rerefer

 

    4/2/2019 R Read 2nd & Rerefer;    4/2/2019 F Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary                   NCSPHS: Amend/Approve

 

AMEND(NCSPHS)/APPROVE 7-0

 

 

 

17.  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

 

 

Bill Summary                  

 

READ 2ND AND REREFER

 

 

18.  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

 

 

Bill Summary                  

 

READ 2ND AND REREFER

 

 

 

19.  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

 

 

Bill Summary                  

 

READ 2ND AND REREFER

 

 

 

20.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19

 

1. 4/9/2019 CO  Introduced: NCSPHS,F

 

 

Bill Summary                    NCSPHS:  2ND

 

READ 2ND AND REREFER

      

21.  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

 

 

Bill Summary                   Fact Sheet                       NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

 

22.  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

 

 

Bill Summary                   Fact Sheet                       NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

 

23.  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

 

 

Bill Summary                   TEU: 2ND

 

READ 2ND AND REREFER

 

 

 

 

24.  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

 

 

Bill Summary                   Fact Sheet                     NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

 

25.  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

 

 

Bill Summary                   Fact Sheet                       TEU:2ND

 

READ 2ND AND REREFER

 

 

 

 

 

26.  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

 

Bill Summary                   Fact Sheet                     TEU: 2ND

 

READ 2ND AND REREFER

 

 

 

 

 

 

27.  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

 

 

Bill Summary                   Fact Sheet                    TEU: 2ND

 

READ 2ND AND REREFER

 

 

 

 

 

 

28.  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

 

 

Bill Summary                   Fact Sheet                   NCSPHS:  2ND                   TEU: 2ND

 

READ 2ND AND REREFER

 

 

 

 

29.  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

 

Bill Summary                   Fact Sheet                 NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

 

 

 

 

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