:
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 |
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: 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:
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: |
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 |
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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: |
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 |
|
Bill Summary |
4. 2018-661 |
ORD
Amend the Beach Community Development District's Boundary, to Remove Approx
25.41 Acres from said District; Amend Chapt 92 Sec
92.22 to Memoralize reduction in acreage from
previous Amendments and Current Amendment; Provide for Severability. (Grandin) (TEU)(PD Apv) TEU
Public Meeting- 11/5/18 Finance
Public Meeting-11/6/18 LUZ
Public Meeting-11/7/18 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/13/18, 11/27/18, 12/11/18, 1/8/19, 3/12/19, 3/26/19 |
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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: |
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: |
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: |
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 |
|
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: |
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 |
|
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: |
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: |
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 |
|
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: |
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 |
|
Bill Summary Fact Sheet |
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 |
|
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: |
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 |
|
3/5/2019 F Read 2nd & Rerefer |
|
2.
3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS,
F |
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Bill Summary Fact Sheet NCSPHS: |
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 |
|
3/5/2019 F Read 2nd & Rerefer |
|
2.
3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS,
F |
|
Bill Summary NCSPHS: |
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 |
|
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) |
|
Bill Summary NCSPHS: |
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 |
|
2.
3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS,
F |
|
Bill Summary Fact Sheet NCSPHS: |
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: |
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: |
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: |
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: |
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: |
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 |
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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: |
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 |
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3/12/2019 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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 |
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3/12/2019 CO Introduced: TEU,F |
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Bill Summary TEU: |
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 |
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1.
3/12/2019 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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 |
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3/12/2019 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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 |
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1.
3/12/2019 CO Introduced: TEU,F |
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Bill Summary Fact Sheet TEU: |
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 |
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1.
3/12/2019 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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 |
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1.
3/12/2019 CO Introduced: TEU,F |
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Bill Summary Fact Sheet TEU: |
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 |
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1.
3/12/2019 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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 |
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1.
3/12/2019 CO Introduced: NCSPHS,TEU,F |
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Bill Summary NCSPHS: TEU: |
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 |
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1.
3/12/2019 CO Introduced: NCSPHS,TEU,F |
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Bill Summary NCSPHS: TEU; |
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 |
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1.
3/12/2019 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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 |
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1.
3/12/2019 CO Introduced: TEU,F Bill Summary TEU: |
***Items may
be added at the discretion of the Chair. ***