FINANCE
COMMITTEE AGENDA
Tuesday, April 16,
2019 |
Tape
No.________________________ |
9:30 AM |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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|
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 |
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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)
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 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 3/27/18 |
|
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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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 |
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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 |
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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. ( |
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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 |
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Bill Summary DEFER (At the request of CM
Dennis) |
4. 2018-661 |
ORD
Amend the Beach Community Development District's Boundary, to Remove Approx TEU
Public Meeting - 11/5/18 Finance
Public Meeting - 11/6/18 LUZ
Public Meeting - 11/7/18 Public
Hearing Pursuant to Chapt |
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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 |
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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: 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 |
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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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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 Public
Hearing Pursuant to Chapt |
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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: 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 Public
Hearing Pursuant to Chapt |
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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 |
|
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 |
|
1.
3/26/2019 CO Introduced: F |
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4/2/2019 F Read 2nd & Rerefer |
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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 “ |
9. 2019-207 |
ORD
Apv Isle of Palms Special Dist Amended FY 2019/2020 Budget. ( Public
Hearing Pursuant to Chapt |
|
1.
3/26/2019 CO Introduced: F |
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4/2/2019 F Read 2nd & Rerefer |
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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 |
|
1.
3/26/2019 CO Introduced: NCSPHS,F |
|
4/1/2019 NCSPHS Read 2nd & Rerefer |
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4/2/2019 F Read 2nd & Rerefer |
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2.
4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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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 |
|
1.
3/26/2019 CO Introduced: NCSPHS,F |
|
4/1/2019 NCSPHS Read 2nd & Rerefer |
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4/2/2019 F Read 2nd & Rerefer |
|
2.
4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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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 |
|
1.
3/26/2019 CO Introduced: TEU,F |
|
4/1/2019 TEU Read 2nd & Rerefer |
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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 “ 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 |
|
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 |
|
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 |
|
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 |
|
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. ( Public
Hearing Pursuant to Chapt |
|
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. ( Public
Hearing Pursuant to Chapt |
|
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. ( Public
Hearing Pursuant to Chapt |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
1.
4/9/2019 CO Introduced:
F,NCSPHS,TEU,R,JWW |
|
4/10/2019
JWW Approve 9-0 |
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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 |
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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.***