:
FINANCE
COMMITTEE AGENDA
Wednesday March 20,
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 – Excused Late Arrival |
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 |
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Meeting Convened: 9:00
AM Meeting Adjourned: 10:49 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 Ferraro (2019-136)
CM Schellenberg
(2019-134)
Speakers:
Eric Fuller, Public
Works (2019-133)
Brian Hughs,
Administration (2019-134)
Lawsikia Hodges,
Office of General Counsel (2019-138)
Daryl Joseph, Parks
and Recreation (2019-138)
Item/File No. |
Title/History |
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1. 2018-76 |
ORD-MC
Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City
Charter, to create New Subsec M to Provide & Maintain Water & Sewer
Lines in certain Pre-Consolidated Urban Areas. (Sidman) (Introduced by CM's
R. Brown, K. Brown, Newby, R. Gaffney & Dennis) (Co-Sponsored by CM's
Hazouri & Freeman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 3/27/18 |
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1.
2/13/2018 CO Introduced: TEU,F |
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2/20/2018 TEU Read 2nd & Rerefer |
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2/21/2018 F Read 2nd & Rerefer |
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2.
2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F |
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3.
3/27/2018 CO PH Only |
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Bill Summary TEU: Defer DEFER (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 |
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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 (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 (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 |
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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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Bill Summary TEU: Defer DEFER (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 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 |
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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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Bill Summary NCSPHS: Defer DEFER (Crescimbeni) |
6. 2019-125 |
ORD
Approp $899,955.00 from Countywide ADA Compliance - Public Bldgs Proj to the
ADA Compliance - Pretrial Detention Facility Proj to bring it into Compliance
with ADA Requiremts Mandated in Settlemt Agreemt with U.S. Dept of Justice;
Amend Ord 2018-505-E (CIP) to decrease funding for the Proj "ADA
Compliance - Public Bldgs" and increase funding for Proj "ADA
Compliance - Pretrial Detention Facility". (BT 19-059) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19 |
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1.
2/26/2019 CO Introduced: NCSPHS,F |
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3/4/2019 NCSPHS Read 2nd & Rerefer |
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3/5/2019 F Read 2nd & Rerefer |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 7-0 |
7. 2019-126 |
ORD
Amend Ord 2015-835-E, as Amended by Ord 2016-232-E, 2016-422-E, 2016-648-E,
2016-739-E, 2017-272-E, 2017-696-E, 2018-86-E & 2018-531-E, to Extend
Temporary Moratorium (180 Days) on Medallion Renewals & Late Fees for
Medallion Renewals pertaining to Vehicles for hire Pursuant. to Sec. 220.717,
Ord Code, for an addnl 180 days; providing that the moratorium remain in
effect from enactment until 9/17/19; providing for notification to the JIA
& Exec.Director of the JIA & the Beaches Police Chiefs; providing for
retroactive applicability. (Sidman) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19 |
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1.
2/26/2019 CO Introduced: TEU,F |
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3/4/2019 TEU 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; TEU, F |
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Bill Summary TEU: Approve APPROVE 7-0 |
8. 2019-129 |
ORD Approp. $15,000 Grant recv'd. from
AT&T to fund the positivity project, a "Train the Trainer"
approach with a focus on positive Psychology's 24 character strengths,
invoking the exception to sec. 126.107 (g),Ord code; Apv & Auth the Mayor
& Corp Sec & CEO of the KHA to execute a contract with the positivity
project for children's svcs. programs; waiving the
provisions in Chapt. 77 (Kids Hope Alliance), Sec. 77.111 (a) (provider
contracts), Ord code (B.T. 19-061) (McCain) (Req. of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19 |
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1.
2/26/2019 CO Introduced: NCSPHS,F,R |
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3/4/2019 NCSPHS Read 2nd & Rerefer |
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3/5/2019 R Read 2nd & Rerefer; 3/5/2019 F Read 2nd & Rerefer |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary Fact Sheet NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 7-0 |
9. 2019-130 |
ORD
Auth & Apv Mayor & Corp Sec. to Execute & Deliver a lease
agreement. btwn. The City of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19 |
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1.
2/26/2019 CO Introduced: NCSPHS,F |
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3/4/2019 NCSPHS Read 2nd & Rerefer |
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3/5/2019 F Read 2nd & Rerefer |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 7-0 |
10. 2019-131 |
ORD
Auth & Apv Mayor & Corp Sec. to Execute & Deliver that certain lease
agreement btwn The City of Jax ("Landlord") & Gryphon Marine,
LLC, F/K/A CDI Marine Co. LLC. ("Tenant") for bldg 900 at Cecil
Commerce Ctr., 12,474 sq. ft. of Ofc Space located at 6017 POW-MIA Memorial
Pkway, Jax, FL., for a term of 2 yrs, with options to renew for (2) addnl 12
month terms at a monthly rental rate of $10,476.66 with a CAM of $200 per
month, with 3% annual rent increases; Oversight by the OED(Stockwell) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19 |
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1.
2/26/2019 CO Introduced: NCSPHS,F |
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3/4/2019 NCSPHS Read 2nd & Rerefer |
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3/5/2019 F Read 2nd & Rerefer |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 7-0 |
11. 2019-132 |
ORD
Approp a transfer of $1,100,000 in funding from OED Rsv Acct to an Operating
Line within the Shipyards Environmental Cleanup Project, Amending the
2019-2023 CIP Apv by Ord 2018-505-E to provide funding for the Project
entitled "Shipyards Project - Environmental Cleanup" (B.T. 19-056) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19 |
|
1.
2/26/2019 CO Introduced: F |
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3/5/2019 F Read 2nd & Rerefer |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 AMEND Correct account names in bill
title and explanation of appropriation |
12. 2019-133 |
ORD
Auth the Granting of a Non-Residential Solid Waste Collection &
Transportation Franchise to JJ's Waste & Recycling, LLC, Pursuant to
Chapt 380 (Solid Waste Mgmt.), Pt 6 (Nonresidential Solid Waste Collection
& Transportation Franchises), Ord Code; Oversight by Solid Waste Div,
Dept of PW (McCain) (Introduced by CP Bowman pursuant to Chap 380) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19 |
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1.
2/26/2019 CO Introduced:TEU, F |
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3/4/2019 TEU 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; TEU, F |
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Bill Summary TEU: Approve APPROVE 7-0 |
13. 2019-134 |
ORD
Auth the Borrowing & Approp of $18,000,000 in Funding from the City's
Commercial Paper Facility, in order to provide Funding (1) $15,000,000 to
Settle Certain Litigation btwn the City & Jacksonville Landing
Investments, LLC. ("JLI") concerning the Disposition, Development
& Lease agreement btwn the City & JLI("Landing Lease"),
Terminate the Landing Lease, & acquire title to the Landing Bldg.
Improvemnts & related personal property; (2) $1,500,000 for obligations
of The City relating to Sublease termination, Tenant Relocation Costs, &
other expenses; (3) $1,500,000 for Demolition of the Landing Bldg Improvemnts
& Site Preparation costs; Amend the 2019-2023 CIP, Apvd by Ord 2018-505-E to add the Project
entitled "JLI West Parcel Demolition/Site Preparation"; Approving the settlement of certain
litigation btwn The City & JLI with respect to Landing Lease; Apv &
Auth the Mayor or Designee & Corp Sec to Execute said agreemts as set
forth in the settlement agreement;
Auth OGC or designee to take further action to conclude the litigation
(B.T. 19-069) (Sawyer) (Req of Mayor) 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 |
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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 Fact Sheet NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 7-0 |
14. 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 |
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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 |
15. 2019-136 |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver, for & on
behalf of the City, that Certain Agreemnt for Sale & Purchase ("PSA") btwn the City of Jax
("City") & Harbour Waterway Special Dist ("Harbour"),
& to Execute all deeds & closing documents relating thereto &
take all necessary action to effectuate the purposes of the agreement, for
the PSA, comprised of approx 44 acres of real propty located on an Island/Peninsula
used for Dredge Spoil & known as Reed Island in the St. Johns River South
of Blount Island less than 4 miles West of the Intracoastal Waterway
("The Property") for total purchase of $88,000; Waiver of Chapt 122
(Public Property), Sec 122.408 (Parklands Preservation Policy), Ord Code,
that no Park-Related Land shall be converted to another use or sold by the
City unless the City replaces that Land with New Park Faciltiies; Oversight
by Real Estate Div of the PW Dept. (Dist 2-Ferraro) (Lotzia) ( Introduced by
CM Ferraro) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19 |
|
1.
2/26/2019 CO Introduced: NCSPHS,F,JWW |
|
3/4/2019 NCSPHS Read 2nd & Rerefer |
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3/5/2019 F Read 2nd & Rerefer |
|
2.
3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
3/13/2019
JWW Approve (w/cond) 7-0-2 (Birtalan,Brock) |
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Bill Summary NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 7-0 |
16. 2019-137 |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver an Amendment 2
to lease Agreemnt btwn The City of Jax ("City") & Grace
Aerospace, LLC. ("Tenant"), for the lease of (1) 4,350 sq. ft. of
addnl space within Bldg 905 at a monthly rental rate of $ 2,240.25; & (2) addnl space in Bldg 905-1 comprised of
1,773 sq. ft. Ofc Space at a monthly rate of $1,287.50, each bldg, at 13541
Lake Newman St., Jax, FL in Cecil Commerce Center; Oversight by OED (Sawyer)
(Req of Mayor) 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 |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 7-0 |
17. 2019-138 |
ORD
Auth & Apv Mayor & Corp Sec to Execute a Purchase & Sale Agreemt
btwn City of Jax & the Vestcor Family Foundation, Inc., a FL Corp, Not
for Profit ("Developer") & to Execute all deeds & closing
documnts. relating thereto & take all necessary action to effectuate the
purposes of the agreemt, for the conveyance to Developer of Propty.,
comprised of 2 parcels consisting of approx 10.42 acres parcels of Parkland
& unimproved Real Propty at 2100 & 2039 Forest St., Jax, FL (The
Property"), to redevelop into a Charter School; declare property to be
surplus to needs of the City; Waiving Sec 122.421(b) (Preservation of
Parklands); reserving or granting all utilities & facilities easement for
JEA: Oversight by Real Estate Div. (Stockwell) (Introduced by CMs Anderson,
Boyer, Ferraro, Schellenberg) (Co-Sponsored
by CMs Freeman, R. Gaffney, Newby, White, Wilson, Becton, Bowman, Gulliford,
Dennis & Pittman) 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: Amend/Approve AMEND(NCSPHS)/APPROVE 7-0 |
18. 2019-148 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Revenue
Bonds (Monaco Arms Apts), in an aggregate principal amount not to exceed
$16,830,000 for the purpose of financing all or a portion of the costs
related to the acquisition, rehabilitation & equipping of existing
Multifamily Residential Housing Facilities for persons or families of low,
middle, or moderate income, located at 10415 & 10525 Monaco Dr., Jax, FL
to be commonly known as "Monaco Arms Apts."; determining credit not
being pledged. (Lotzia) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA -2/1/19 |
|
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 Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: Approve APPROVE 7-0 |
19. 2019-149 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Revenue
Bonds (Ashley Square) in an aggregate principal amount not to exceed
$16,500,000 for the purpose of financing all or a portion of the costs
related to the acquisition & construction of a Multifamily Residential
Housing Facilities for elderly persons of low, middle, or moderate income
located at 127 East Ashley St. & 116 East Beaver St., Jax, FL to be
commonly known as "Ashley Square Apts."; determining credit not
being pledged. (Lotzia) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA -2/1/19 |
|
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 Read 2nd & Rereferred; NCSPHS, F |
|
Bill Summary Fact Sheet NCSPHS: Approve APPROVE 7-0 |
20. 2019-150 |
RESO
Auth Appl to Florida Inland Navigation Dist (FIND) for 2019 Grants to
undertake specified Waterways-Related Projs; Auth Grant Agreemts with FIND as
well as Related Docs; Acknowledge Willingness to meet Funding Requiremts;
Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor) |
|
1.
2/26/2019 CO Introduced: NCSPHS,F,JWW |
|
3/4/2019 NCSPHS Read 2nd & Rerefer |
|
3/5/2019 F Read 2nd & Rerefer |
|
2.
3/12/2019 CO Read 2nd & Rereferred; NCSPHS, F |
|
3/13/2019 JWW Approve 10-0 |
|
Bill Summary NCSPHS: Approve APPROVE 7-0 |
21. 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: Defer DEFER (Development Team) |
22. 2019-152 |
ORD-MC
Approp $486,061.70 from Tourist Dev Tax Special Revenue Fund to Fund
Convention Grants awarded Pursuant to Sec 666.108(B) (3) (VI) under Tourist
Dev Plan set forth in Chapt 666, Ord Code, to separately account for and
allow such grant funding to carryover each year; purpose; amend the TDC FY
2018-2019 Budget, Schedule W of The Annual Budget apv by Ord 2018-504-E to
amend Convention Sales & Services Plan Component Budget Line Item to
Itemize Funding for Convention Grants; Amend Sec 111.600 (Tourist Dev Tax
Spec Rev Fund; Dev & Contingency), Pt 6 (Economic & Comm Dev), Chapt
111 (Spec Rev & Trust Accts), Ord Code; Amend Chapt 666 (Duval County
Tourist Dev Plan), Sec 666.108 (Tourist Dev Plan); Ord Code; Amend Tourist
Dev Council Grant Guidelines. (Hodges) (Introduced by CM Boyer) 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: Approve APPROVE 7-0 |
23. 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 166, F.S. & CR 3.601-3/26/19 |
|
1.
3/12/2019 CO Introduced: NCSPHS,F |
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
24. 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 166, F.S. & CR 3.601-3/26/19 |
|
1.
3/12/2019 CO Introduced: TEU,F |
|
Bill Summary TEU: 2ND READ 2ND AND REREFER |
25. 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 166, F.S. & CR 3.601-3/26/19 |
|
1.
3/12/2019 CO Introduced: NCSPHS,F |
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
26. 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 166, F.S. & CR 3.601-3/26/19 |
|
1.
3/12/2019 CO Introduced: NCSPHS,F |
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
27. 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 166, F.S. & CR 3.601-3/26/19 |
|
1.
3/12/2019 CO Introduced: TEU,F |
|
Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
28. 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 166, F.S. & CR 3.601-3/26/19 |
|
1.
3/12/2019 CO Introduced: NCSPHS,F |
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
29. 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 166, F.S. & CR 3.601-3/26/19 |
|
1.
3/12/2019 CO Introduced: TEU,F |
|
Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
30. 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 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: NCSPHS,F |
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
31. 2019-178 |
ORD
Approp a total of $254,840.00 from the Tree Protection & related Trust
Fund, Ord Subfund 15F, for the Proj known as " Moncrief Rd
Beautification" along Moncrief Rd from 33rd St. to 45th St., Providing
for Reversion of Unspent Funds; Oversight by PW Dept; Directive utilize
Procuremnt Code for selection of contractor (Sidman) (Introduced by CM Newby) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: NCSPHS,TEU,F |
|
Bill Summary NCSPHS: TEU: 2ND READ 2ND AND REREFER |
32. 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 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: NCSPHS,TEU,F |
|
Bill Summary NCSPHS: TEU: 2ND READ 2ND AND REREFER |
33. 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 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: NCSPHS,F |
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
34. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: TEU,F Bill Summary TEU: 2ND READ 2ND AND REREFER |
***Items
may be added at the discretion of the Chair. ***