:
FINANCE
COMMITTEE AGENDA
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Tuesday, April 02,
2019 |
Tape
No.________________________ |
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9:30 AM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Greg Anderson, Chair |
Legislative
Assistant: Crystal Shemwell |
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Joyce Morgan, Vice
Chair |
Council Auditor:
Kyle Billy |
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Lori Boyer |
Chief of Research:
Jeff Clements |
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Reggie Gaffney |
Deputy General
Counsel: Peggy Sidman |
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Bill Gulliford |
Administration: Leeann
Krieg |
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Jim Love |
Asst. Council
Auditor: Kim Taylor |
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Sam Newby |
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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, April 16, 2019.
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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 |
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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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Bill Summary TEU: |
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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: |
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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 |
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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: |
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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 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 |
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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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Bill Summary NCSPHS: |
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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: |
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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 |
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Bill Summary NCSPHS: |
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8. 2019-168 |
ORD
Approp $15,614.42 of Fund Balance from the Duval County Teen Court Progs
Trust in Order to Cover the Cost of a Part-time Employee within the Duval
County Teen Court Prog; Auth Part-time Hours. (BT 19-064) (RC 19-098) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: NCSPHS,F |
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3/18/2019 NCSPHS Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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9. 2019-169 |
ORD
Concerning Surplus Personal Propty of the City; Declaring that Certain 2000
Chevrolet G3500 Van Valued at $5,600 to be Surplus to the needs of the City;
Auth the Approp Officials of the City to transfer title of Said Propty to NE
FL Healthy Start Coalition, Inc. for Use as a Transport Vehicle for Expectant
Mothers, at no Cost, in Accordance with Sec 122.812 (C), Ord Code; Desig the
Fleet Mgmt Div to Monitor Actual Use of Said Propty. (Sidman) (Introduced by
CM Newby) Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: TEU,F |
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3/18/2019 TEU Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary TEU: |
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10. 2019-170 |
ORD
Approp $617,587.48 from Capital Improvemt Projs Certified Complete By
Director of Public Works, Closed, & had Residual Balances Returned to their Source or Sources of Origin, as
well as Gen Fund Debt Service Interest, to Provide Funding for Fire Station
Repairs; Providing Carryover of Funds FY 2019-2020; Amend 2019-2023 5-Yr CIP Apvd by Ord 2018-505-E to Provide
Funding for Proj "JFRD Fire Station Repairs" (BT 19-062) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: NCSPHS,F |
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3/18/2019 NCSPHS Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet |
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11. 2019-171 |
ORD
Approp $317,000.00 from Gen Fund/Gen Svc Dist Fund Balance to Provide Funding
for the Settlemnt of a Lawsuit Filed by Eric Mitchell against the City, Gail
Loput, & Kurt Wilson, alleging Race Discrimination & Retaliation; Apv
the Settlemnt of Claims, include Claims for Attorney's Fees & Court
Costs, in Trial Proceedings arising from Eric Mitchell v. the City of Jax,
FL., et al; Auth Gen Counsel or Designee to take further Action to conclude
the Litigation. (Granat) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: NCSPHS,F |
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3/18/2019 NCSPHS Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred;NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: |
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12. 2019-172 |
ORD
Apv & Auth Execution & Delivery of; an Agreemt to Settle Demo &
Nuisance Liens Among the City of Jacksonville, Trout River Opportunity Fund,
LLC, Corner Lot Dev Group, LLC and Breeze Homes, LLC, (Collectively,
"Developers"), in Connection with the Redev, Rehab & Improvemt
of the Vacant Propty located at 5809 Trout River Blvd, RE no. 021161-0000,
which Lien Agreemnt Auth a Reduction of the Demo & Nuisance Liens to
allow the Developers to Construct & Install New Water Utility Pipes &
Lines Systems on the Subj Propty at an Est cost of $2,000,000 as described in
(1) the Water Main Extension Site plan, and (2) the Geotechnical Exploration
Trout River Water Main Report dated 5/15/18; Directing the Finance &
Admin Dept, Planning & Developmnt Dept & Neighborhoods Dept to
Monitor Compliance with the Lien Agreemnt; Auth Termination of the Lien
Agreemnt if the Developer fails to meet a Deadline to apply for &
successfully obtain the Required Environmental Resource Permit on/before June
1, 2019 (Pollock) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: TEU,F |
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3/18/2019 TEU Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred;TEU, F |
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Bill Summary Fact Sheet TEU: |
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13. 2019-173 |
ORD
Approp $764,823.00 from FY 2018 Fund
Balance within the Kathryn Hanna Park Subfund in order to reduce the FY 2019
Gen Fund - GSD Loan & Place the Funding into a Contingency for Initial
Funding of the Cure Violence Prog Pending the Developmnt of a Completed Scope
of Work & Svcs. (B.T. 19-071) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: NCSPHS,F |
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3/18/2019 NCSPHS Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: |
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14. 2019-174 |
ORD
Approp $30,000.00 in Federal Pass thru Grant Funds from FDOT to Reimburse the
City for its Participation in the Design & Proj Mgmt for Sidewalk
Improvmnts on Cedar Point Rd from East of Grover Rd, to West of Boney Rd;
Oversight by Engineering & Construct Mgmt Div of Public Works. (B.T. 19-068) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: TEU,F |
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3/18/2019 TEU Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: |
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15. 2019-177 |
ORD
Approp $3, 325,000.00 (Residual FY 2018 Debt Svc Capacity within the Sports
Complex Maint Subfund & Avail Rev within the Amphitheater Subfund) to
Provide funding for var CIP's in the Sports & Entertainment Area as well
as Approp avail Rev within the Amphitheater Subfund for var CIP's. (B. T. 19-070) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: NCSPHS,F |
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3/18/2019 NCSPHS Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: |
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16. 2019-178 |
ORD
Approp a total of $254,840.00 from the Tree Protection & related Trust
Fund, Ord Subfund Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: NCSPHS,TEU,F |
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3/18/2019 TEU Read 2nd &
Rerefer; 3/18/2019 NCSPHS Read 2nd
& Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
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Bill Summary NCSPHS: TEU: |
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17. 2019-179 |
ORD
Approp a total of $269,000 from the Jax Recreational & Environmental Land
Acquisition Capital Projs Fund to Tree Hill, Inc., $103,000.00 of which shall
be used for Acquisition of Propty at 7150 Lone Star Rd & the balance for
Improvmnts to the Propty; Auth the Mayor or designee & Corp Sec to
Execute & Deliver, an Agreemnt btwn the City of Jax & Tree Hill, Inc.
for the purpose of acquiring the Propty & Constructing the Improvmnts;
invoke exception of 126.107 (G), Ord Code, to award the Professional Svcs to
Tree Hill, Inc. for Mgmt & Oversight of the acquisition &
construction; Amend 2019-2023 5 Yr CIP apvd by Ord 2018-505-E to provide
funding for the Proj entitled "Tree Hill Expansion &
Improvement" Oversight by Parks, Recreation & Comm Svcs Dept.
(Stockwell) (Introduced by CM Crescimbeni & Co-Sponsored by CM Morgan) Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: NCSPHS,TEU,F |
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3/18/2019 TEU Read 2nd &
Rerefer; 3/18/2019 NCSPHS Read 2nd
& Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
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Bill Summary NCSPHS: TEU: |
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18. 2019-180 |
ORD
Auth Issuance by City of its Health Care Facilities Rev & Refunding Bonds
Baptist Health), Series 2019, of $380,300,000 & Auth a Loan by the City
to Southern Baptist Hospital of Florida, Inc (Baptist) in an Amount equal to
the Amount of the Bonds, for Refunding Outstanding refunded bonds, which were
Loaned to Southern Baptist Hospital of Florida, Inc & Financed or
Reimbursed the Cost of the Acquisition Constrn & Equipping of Certain
Health Care Facilities for said Corp. in the City of Jax,FL; Appt a Bond
Trustee; Auth a Delegated Negotiated Sale of Bonds, Apv Conditions &
Criteria for the Sale & Auth the City's Economic Dev Officer to Award the
Negotiated Sale of Bonds to the Purchaser. (McGuire Woods LLP & Gen
Counsel) (Req of Mayor) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, by Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: NCSPHS,F |
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3/18/2019 NCSPHS Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: |
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19. 2019-183 |
ORD-MC
Repealing Chapt 220 (Vehicles for Hire), Ord Code, in its entirety; Creating
a New Chapt 220 (Vehicles for Hire), Ord Code, to Provide for Vehicles for
Hire Background Checks, Insurance, Standards of Svcs, Rates &
Administration. (Sidman)
(Introduced by CMs Crescimbeni and Becton) (Co-Sponsored by CM Anderson) Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: TEU,F |
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3/18/2019 TEU Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary TEU: |
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20. 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 |
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1.
3/26/2019 CO Introduced: F |
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Bill Summary Fact Sheet |
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21. 2019-207 |
ORD
Apv Isle of Palms Special Dist Amended FY 2019/2020 Budget. ( Public
Hearing Pursuant to Chapt |
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1.
3/26/2019 CO Introduced: F |
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Bill Summary |
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22. 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 |
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1.
3/26/2019 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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23. 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 |
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1.
3/26/2019 CO Introduced: NCSPHS,F |
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|
Bill Summary Fact Sheet NCSPHS: |
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24. 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 |
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1.
3/26/2019 CO Introduced: TEU,F |
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|
Bill Summary Fact Sheet TEU: |
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25. 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 |
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1.
3/26/2019 CO Introduced: NCSPHS,F |
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|
Bill Summary Fact Sheet NCSPHS: |
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26. 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 |
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1.
3/26/2019 CO Introduced: F, TEU |
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Bill Summary Fact Sheet TEU: |
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27. 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 |
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|
1.
3/26/2019 CO Introduced: NCSPHS,F |
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|
Bill Summary Fact Sheet NCSPHS: |
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28. 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) Public
Hearing Pursuant to Chapt |
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1.
3/26/2019 CO Introduced: NCSPHS,F,R Bill Summary NCSPHS: |
***Items may
be added at the discretion of the Chair.***