:
FINANCE
COMMITTEE AGENDA
Tuesday
March 05, 2019 |
Tape
No.________________________ |
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 |
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:
Council Auditor Kyle Billy to discuss:
General Fund/GSD Recapture Amounts for FY
2017/2018
Item/File
No. |
Title/History |
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DEFER At the request
of CM Dennis |
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 Bill
Summary TEU: Defer |
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DEFER At the request
of CP Bowman |
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 Bill Summary NCSPHS: Defer |
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DEFER At the request
of CM Dennis |
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 |
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DEFER At the request
of CDD
Representative . |
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 |
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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 Bill
Summary TEU: Defer |
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DEFER At the request
of CM Crescimbeni |
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 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 |
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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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Bill
Summary
NCSPHS: Defer |
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AMEND Include
name of grant in bill |
ORD Approp $71,580.00 from Unobligated Federal Grant
Funds to provide the Environmental Quality Div funding to purchase Equip for
Air monitoring Sites within Duval County and to cover support and upgrade
services for EQD's Airvision Software. (BT 19-055) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
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1. 2/12/2019 CO
Introduced: TEU,F |
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2/19/2019 TEU Read 2nd & Rerefer Melissa Long |
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2/20/2019 F Read
2nd & Rerefer |
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2. 2/26/2019 CO PH Read 2nd & Rereferred ; TEU, F Bill
Summary Fact Sheet TEU: Amend/app |
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AMEND Place
revised agreement On File to include all Exhibits |
ORD Approp $393,272.00
from Dept of Homeland Security/FEMA thru Fla Div of Emerg Mgmt to JSO,
No Local Match, Provide funding for Regional Specialized training. Purchase
of specialized equip, and addition of
the Public Safety Analyst/SPE Position; Auth Fed-Funded Sub-Award & Grant
Agreemt; Designate Oversight by JSO Dept of Investigations & Homeland
Security. (BT 19-052) (RC 19-052) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
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1. 2/12/2019 CO
Introduced: F,NCSPHS |
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2/19/2019 NCSPHS Read 2nd & Rerefer Bill Clement |
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2/20/2019 F Read
2nd & Rerefer |
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2. 2/26/2019 CO PH Read 2nd & Rereferred; F,NCSPHS Bill
Summary Fact Sheet NCSPHS: Amend/app |
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AMEND 1.
Attach revised Exhibit 1 to attach the BT 2.
Correct reference to Exhibit 1 on pg. 2, line 31 to Exhibit 2 and correct
labeling of exhibit |
ORD Approp $1,000,000.00 from Tree Protection &
Related Expenses Trust Fund, Sub Fund 15F, for County-Wide Prog Entitled
"Level 2 Tree Planting Prog" to provide tree planting on Publid
Land in Duval County suggested by individuals or groups and administered by
the City; Direct Dept of Public Works to administer prog in accordance with
criteria herein provided; Provide Carryover of Funds into Subsequent Fiscal
Years. (Grandin) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
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1. 2/12/2019 CO
Introduced: NCSPHS,TEU,F |
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2/19/2019 TEU
Read 2nd & Rerefer; 2/19/2019
NCSPHS Read 2nd & Rerefer |
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2/20/2019 F Read 2nd & Rerefer CM
Crescimbeni |
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2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU,
F Bill
Summary NCSPHS: Amend/app TEU: Amend/app |
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AMEND 1.
Correct explanation of appropriation 2.
Pg. 1, line 10 correct spelling of “olfactometer” |
ORD Approp $110,670.00 from Air Pollution Tag Fee Fund
Balance to Provide Funding to the Environmental Quality Div (EQD) to purchase
Model T640 PM Mass Monitors, a Two-Channel Automated Canister, an Air Toxic
Standad, and an Olfactometer Package. (BT 19-054) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
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1. 2/12/2019 CO
Introduced: F,TEU |
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2/19/2019 TEU Read 2nd & Rerefer Melissa
Long |
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2/20/2019 F Read
2nd & Rerefer |
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2. 2/26/2019 CO PH Read 2nd & Rereferred; F, TEU. Bill
Summary Fact Sheet TEU: Amend/app |
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AMEND 1. Pg. 1, line 5:
insert “of fund balance” after “$84,600” 2. Pg. 1, line 7:
strike “to the EPB Trust Fund operating account” 3. Pg. 2, line 6:
strike “a transfer of funds” and insert “an appropriation of fund
balance” 4. Pg. 2, line 8:
strike “operating account” and insert “miscellaneous services and charges
account” 5. Attach revised
Exhibit 2 to - require annual
reports on or before September 15 through 9/30/2021 - correct term end
date to 9/30/2021 - correct
scriveners |
ORD Approp $84,600.00 from Environmental Protection Bd
(EPB) Trust Fund to EPB Trust Fund Operating Account to assistance to
Groundwork Jax, Inc. in development of a Habitat Restoration Plan for McCoys
Creek; Corp Sec to execute and deliver, the funding agreemt for McCoys Creek
Natural Channel Restoration btwn City and Groundwork Jax, Inc; Oversight by
Neighborhoods Dept. (BT 19-057)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
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1. 2/12/2019 CO
Introduced: TEU,F,JWW |
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2/13/2019 JWW Approve 10-0 Melissa Long |
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2/19/2019 TEU
Read 2nd & Rerefer |
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2/20/2019 F Read
2nd & Rerefer |
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2. 2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary Fact Sheet TEU: Amend/app |
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11.
2019-92 |
ORD Amend FY 2017-2018 JTA Budget; Amend Ord 2017-504-E
(Budget Ord) by Amending the JTA Budget Revised Schedules O & P.
(Sidman) (Req of JTA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
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1. 2/12/2019 CO
Introduced: F |
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2/20/2019 F Read 2nd & Rerefer Jessica
Shepler/Greg Hayes |
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2. 2/26/2019 CO PH Read 2nd & Rereferred; F Bill
Summary Fact Sheet |
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AMENDMENTS & CONCERN See auditor’s attachment on page 13-14 |
ORD-MC re Execute Agreemt btwn City and VYSTAR Credit
Union for Naming Rights of the Jacksonville Veterans Memorial Arena and
Providing for Renaming of the Arena as "VYSTAR Veterans Memorial
Arena"; Amend Chapt 111 (Special Revenue & Trust Accts), Pt 2
(Health & Human Svcs), Ord Code, to create a new Sec 111.255, (The
Veterans Memorial Arena Trust Fund); Amend Sec 122.102 (Naming of and signage
of Public Facilities), Chapt 122 (Public Propty), Ord Code, to auth Renaming
of the "Jacksonville Veteran's Memorial Arena" as "VYSTAR
Veterans Memorial Arena"; Providing Oversight by Office of Sports and
Entertainment. (Sawyer) (Req of Mayor) (Co-Sponsored by CMs Hazouri,
Freeman, White, Gulliford, Bowman, Love, R. Gaffney, Pittman & Newby) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19, 3/12/19 |
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1. 2/12/2019 CO
Introduced: F |
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2/20/2019 F Read 2nd & Rerefer Brian
Hughes |
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2. 2/26/2019 CO PH Contd / Read 2nd & Rereferred;F Bill
Summary |
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AMEND 1.
Correct title to provide breakout of funding 2.
Correct explanation of appropriation 3.
Correct number of cameras should be 1,666 on pg. 2, line 6 |
ORD Approp $3,456,857.00 from Public Bldg - Camera
Reserve Public Parking ITD Operations and Equip Refresh to Provide Upgrades,
Replacements, and New Installations of Video Hardware, Cameras, and Network
Infrastructure as part of the City's Enterprise Security Video Camera
Solution. (BT 19-060) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
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1. 2/12/2019 CO
Introduced: TEU,F |
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2/19/2019 TEU Read 2nd & Rerefer Kenneth
Lathrop |
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2/20/2019 F Read
2nd & Rerefer |
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2. 2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary Fact Sheet TEU: Amend/app |
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14.
2019-97 |
ORD Auth & Apv Mayor & Corp Sec to Execute the
Enhanced Municipal Svcs Agreemt with Downtown Vision, Inc; Oversight by the
Downtown Investment Auth. (Johnston) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
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1. 2/12/2019 CO
Introduced: NCSPHS,F |
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2/19/2019 NCSPHS Read 2nd & Rerefer CM Boyer |
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2/20/2019 F Read
2nd & Rerefer |
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2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F Bill
Summary NCSPHS: App |
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AMEND 1.
Include in title that Section 6.1 is also being amended 2.
Add “Revised” after “Revise” in Section 1 title 3.
Correct name of Section 6.1 4.
Pg. 2, line 6: insert the word “Section” before “6.2” |
ORD Concerning FY 2018-2019 Police & Fire Pension
Fund (PFPF) Budget; Amend Ord 2018-504-E (Budget Ord) to Revise PFPF
Operating Budget & Revise Schedules
AB & AC; Attaching &
Incorporating 2nd Revised Schedules AB & AC; Amend Sec 6.2 of Ord
2018-504-E to auth 1,500 temp Employee Hrs. (Sidman) (Req of PFPF Bd of
Trustees) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
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1. 2/12/2019 CO Introduced: F Timothy
Johnson |
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2/20/2019 F Read
2nd & Rerefer |
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2. 2/26/2019 CO PH Read 2nd & Rereferred; F Bill
Summary |
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AMEND Change
reference from Exhibit 1 to the on file agreement within Section 1 of the
bill |
ORD Auth & Apv Mayor & Corp Sec to Execute The
Subordination Agreemt with Campus Towers Senior Living, Inc. in order to
subordinate the City's $510,000.00 loan to Edward Waters College to (1) A new
Elderly Housing Community Loan and (2) A Future Low Income Housing Tax Credit
Loan, both from FL Housing Finance Corp; Oversight by Housing & Community
Dev Div. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
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1. 2/12/2019 CO
Introduced: NCSPHS,F |
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2/19/2019 NCSPHS Read 2nd & Rerefer
Stephanie
Burch |
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2/20/2019 F Read
2nd & Rerefer |
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2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, F Bill
Summary Fact Sheet NCSPHS: Amend/app |
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AMEND 1.
Clarify that Flagler Dev. Company is currently responsible for half of
the annual maintenance cost of warning devices 2.
Correct formatting to comply with Council rules |
ORD Apv Assumption by City of Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
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1. 2/12/2019 CO
Introduced: TEU,F |
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2/19/2019 TEU Read 2nd & Rerefer Renee
Hunter |
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2/20/2019 F Read
2nd & Rerefer |
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DISCUSS: Why should the City assume a financial
obligation (annual license fee and an additional 50% of annual
maintenance cost of warning devices) for something that the City is not
contractually obligated to do? By assuming Flagler
Development Company’s obligations under the current agreement the City
will: -
Pay $100,000 as a
one-time license fee ( currently the City is not responsible for paying
any of the annual license fee) -
Take on 100% of the
annual maintenance costs of warning devices (per the current agreement
the City and Company were to split the annual maintenance cost 50/50) |
2. 2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary Fact Sheet TEU: Amend/app |
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AMEND 1. Pg. 1, line 5:
insert “of fund balance” after “$50,000” 2. Pg. 1, lines 6-8:
strike “to the Environmental Protection Board Fund operating account” 3. Pg. 2, line 8:
strike “being transferred” and insert “an appropriation of fund balance” 4. Pg. 2, line 10:
strike “Operating Account” and insert “miscellaneous services and charges” 5. Attach revised
Exhibit 2 to require annual reports for 3 years and correct typo |
ORD Approp $50,000.00 from Environmental Protection Bd
(EPB) Trust Fund to EPB Fund Operating Account to assist in development &
activation of the Emerald Necklace by Providing funding to Groundwork Jax, Inc. for development
of an Urban Biodiversity Corridor Along the S-line Urban Trail & Hogans
Creek; Oversight by Neighborhoods
Dept; Requiring Annual Report to Jax Environmental Protection Board. (BT 19-053) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
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1. 2/12/2019 CO
Introduced: TEU,F |
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2/19/2019 TEU Read 2nd & Rerefer Melissa Long |
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2/20/2019 F Read
2nd & Rerefer |
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2. 2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary Fact Sheet TEU: Amend/app |
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19.
2019-125 2nd |
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 Bill
Summary Fact Sheet NCSPHS: 2nd |
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20.
2019-126 2nd |
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 Bill
Summary TEU: 2nd |
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21.
2019-129 2nd |
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 Bill
Summary Fact
Sheet NCSPHS: 2nd |
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22.
2019-130 2nd |
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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Bill
Summary NCSPHS: 2nd |
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23.
2019-131 2nd |
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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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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24.
2019-132 2nd |
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 |
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1. 2/26/2019 CO
Introduced: F |
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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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25.
2019-133 2nd |
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: F |
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Bill
Summary |
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26.
2019-134 2nd |
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 |
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1. 2/26/2019 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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27.
2019-135 2nd |
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 |
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1. 2/26/2019 CO
Introduced: NCSPHS,F |
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Bill
Summary NCSPHS: 2nd |
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28.
2019-136 2nd |
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 |
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1. 2/26/2019 CO
Introduced: NCSPHS,F,JWW |
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Bill
Summary NCSPHS: 2nd |
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29.
2019-137 2nd |
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 |
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1. 2/26/2019 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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30.
2019-138 2nd |
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) 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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Bill
Summary NCSPHS: 2nd |
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31.
2019-148 2nd |
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 |
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1. 2/26/2019 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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32.
2019-149 2nd |
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 |
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1. 2/26/2019 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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33.
2019-150 2nd |
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) |
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1. 2/26/2019 CO
Introduced: NCSPHS,F,JWW |
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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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34.
2019-151 2nd |
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 |
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1. 2/26/2019 CO
Introduced: NCSPHS,F |
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|
Bill
Summary NCSPHS: 2nd |
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35.
2019-152 2nd |
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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|
Bill
Summary NCSPHS: 2nd |
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36.
2019-153 |
ORD Approp $148,128.00 in the Kids Hope Alliance
Budget's Juvenile Justice Prevention/Intervention, Preteens and Teen, and
Special Needs Essential Svcs Plan Categories into the KHA Budget's Out of
School Time Essential Svcs Plan Category to fund Addnl Afterschool &
Summer Programming Location at Southside Middle School; Invoking Exception of
Sec 126.107 (G) (Exemptions), Pt 1 (Gen Regulations), Chapt 126 (Procurement
Code), Ord Code, to allow KHA to contract directly with the YMCA to provide
afterschool and summer programming at Southside Middle School; Waiving
requiremts of Sec 77.111(a) (Provider Contracts), Chapt 77 (KHA), Ord Code to
exempt Children's Svcs programming to be provided by the YMCA from
Competitive Procurement; Request One Cycle Emerg Passage. ( 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 Bill
Summary NCSPHS: Emerg/amend/app CVP Wilson |
EMERGENCY AMEND 1. Pg. 1, line 6:
strike “IN” and insert “FROM” 2. Correct amounts in
Section 4 of bill 3. Attach revised
Exhibit 1 to correct BT 4. Attach revised
Exhibit 2 to attach Sixth Revised Schedule M
***Items may be
added at the discretion of the Chair.***
2019-95 Arena Naming Rights Agreement
Summary:
This
bill will authorize a 15-year agreement between the City and Vystar Credit
Union for the Naming Rights of the Jacksonville Veterans Memorial Arena. The
proposed new name for the Arena is Vystar Veterans Memorial Arena. The bill
will create a Veterans Memorial Arena Trust Fund, in which 10% of the annual
license fee payment will be deposited, which will be used to support veterans’
programs and initiatives.
Although
Section 5(a) of the TIAA Bank Naming Rights Agreement prohibits the City from
granting naming rights for the Sports Complex in its entirety, the Jacksonville
Arena or Jacksonville Baseball Grounds to a Banking Business or Competing
Business, a consent letter has been received. The Jacksonville Jaguars, LLC and
TIAA Bank have both consented to the naming and signage rights for the Arena to
Vystar.
Vystar will provide the
following:
The City will provide the
following:
Concern:
As
filed, the bill allows for all funding placed in the Veterans Memorial Arena
Trust Fund, including 10% of the annual license fee, private gifts or other
contributions, to be self appropriated without further Council action. There is
no dollar limit on the amounts to be self appropriated.
Recommended Amendments: