:
FINANCE
COMMITTEE AGENDA
Tuesday
March 05, 2019 |
Tape
No.________________________ |
9:30
AM |
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
|
|
|
|
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 – Excused
Early Departure |
Administration:
Jordan Elsbury |
Jim
Love |
Asst.
Council Auditor: Kim Taylor |
Sam
Newby |
|
Meeting Convened: 9:00 AM Meeting
Adjourned: 11:24 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:
CP Aaron Bowman (2019-95)
CVP Scott Wilson (2019-153)
CM John Crescimbeni
(2019-89)
Speakers:
Jordan Elsbury,
Mayor’s Office
Sam Mousa,
Mayor’s Office (2019-100)
John Pappas, Public Works (2019-91
and 2019-100)
Kay Ehas,
Groundwork
Brian Hughes, Mayor’s Office (2019-95)
John Sawyer, Office of General
Counsel (2019-95)
Judy Walls, Vystar
Credit Union (2019-95)
Kenneth Lanthrop,
ITD (2019-96)
Item/File No. |
Title/History |
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 |
|
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 DEFER (At request of CM Dennis) |
|
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2. 2018-420 |
ORD-MC
Auth All Documents Necessary to Consummate the Installation of the National
Memorial for Peace & Justice's Duval County Memorial Monument in Hemming
Park to Commemorate the African-American Victims of Lynching in Duval County,
FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice Memorial Monument
Oversight Committee),Ord Code; Create New Sec 111.107 (Peace & Justice
Memorial Monument Special Revenue Fund), Chapt 111
(Special Revenue &Trust Accts.), Part 1 (Parks, Recreation, Culture &
Entertainment), Ord Code, Providing Oversight by
Peace & Justice Memorial Monument Committee; provide for codification.
(Hodges) (Introduced by CP Brosche) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601-7/24/18 |
|
1.
6/26/2018 CO Introduced: NCSPHS,F,R |
|
7/16/2018 NCSPHS Read 2nd & Rerefer |
|
7/17/2018 R Read 2nd & Rerefer;
7/17/2018 F Read 2nd & Rerefer |
|
2.
7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS,
F, R Bill Summary NCSPHS: Defer DEFER (At request of CP Bowman) |
|
|
3. 2018-593 |
RESO
Expressing City Council's Opposition to the Sale of JEA at this time. ( |
|
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 DEFER (At request of CM 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 |
|
1.
10/9/2018 CO Introduced: TEU, F, LUZ |
|
10/15/2018 TEU Read 2nd & Rerefer |
|
10/16/2018 LUZ Read 2nd & Rerefer;
10/16/2018 F Read 2nd & Rerefer |
|
2.
10/23/2018 CO Read 2nd & Rereferred; TEU, F,
LUZ |
|
3.
11/13/2018 CO PH Contd 11/27/18 |
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11/27/2018 CO PH Contd
12/11/18 |
|
12/11/2018 CO PH Contd
1/8/19 |
|
1/8/2019 CO PH Contd
3/12/19 Bill Summary TEU: Defer DEFER (At request of CDD
Representative) |
|
|
5. 2018-712 |
ORD-MC
regarding Prohibition of the Approval, Grant, or Issuance of Certain Licenses,
Permits, Certificates or Zoning Actions to Persons with Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307
(Historic Preservation and Protection), Pt 1 (Gen Provisions), Sec 307.111
(Enforcement; Civil Remedies); Amend Chapt 320 (Gen
Provisions), Pt 4 (Permits), Sec 320.402 (Application for Permit); Amend Chapt 518 (Jax Propty Safety and Management Code), Pt 1 (Gen
Provisions), Sec 518.103 (Applicability); Creating a new Sec 609.110
(Prohibition of Administrative Action); Amend Chapt
650 (Comprehensive Planning for future Development), Pt 4 (Amendments to the
Comprehensive Plan), Sec 650.402 (Initiation of Proposal); Amend Chapt 654 (Code of Subdivision Regs),
Sec 654.105 (Applicability); Amend Chapt 656
(Zoning Code), Pt 1 (Gen Provisions), Subpart B (Administration), Sec 656.109
(Administration and Enforcement; Interpretation of Zoning Code;
Administrative Deviations), and Sec 656.111 (Violations and Penalties); Amend
Chapt 780 (Property Tax), Pt 3 (Tax Exemption for
Rehabilitation and Properties in Historic Districts), Sec 780.305
(Application). (Grandin) (Introduced by CM Crescimbeni) LUZ
PH Pursuant to Sec 656.123, Ord Code - 1/3/19,
1/15/19, 2/5/19, 2/20/19, 3/5/19 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 |
|
1.
10/23/2018 CO Introduced: NCSPHS, F,
LUZ |
|
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 |
|
3.
12/11/2018 CO PH Contd 1/8/19 |
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1/8/2019 CO PH Contd
1/22/19 |
|
1/22/2019 CO PH Contd
2/12/19 |
|
2/12/2019 CO PH Contd
2/26/19 |
|
2/26/2019 CO PH Contd
3/12/19 |
|
Bill Summary NCSPHS: Defer DEFER (At request of CM Crescimbeni) |
6. 2019-87 |
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 |
|
1.
2/12/2019 CO Introduced: TEU,F |
|
2/19/2019 TEU Read 2nd & Rerefer |
|
2/20/2019 F Read 2nd & Rerefer |
|
2.
2/26/2019 CO PH Read 2nd & Rereferred ; TEU, F Bill Summary Fact Sheet TEU: Amend/App AMEND(TEU)/APPROVE 7-0 |
|
|
7. 2019-88 |
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 |
|
1.
2/12/2019 CO Introduced: F,NCSPHS |
|
2/19/2019 NCSPHS Read 2nd & Rerefer |
|
2/20/2019 F Read 2nd & Rerefer |
|
2.
2/26/2019 CO PH Read 2nd & Rereferred; F,NCSPHS Bill Summary Fact Sheet NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 7-0 |
|
|
8. 2019-89 |
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 |
|
1.
2/12/2019 CO Introduced: NCSPHS,TEU,F |
|
2/19/2019 TEU Read 2nd & Rerefer;
2/19/2019 NCSPHS Read 2nd & Rerefer |
|
2/20/2019 F Read 2nd & Rerefer |
|
2.
2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS,
TEU, F Bill Summary NCSPHS: Amend/App TEU: Amend/App AMEND(NCSPHS)/APPROVE 7-0 |
|
|
9. 2019-90 |
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 |
|
1.
2/12/2019 CO Introduced: F,TEU |
|
2/19/2019 TEU Read 2nd & Rerefer |
|
2/20/2019 F Read 2nd & Rerefer |
|
2.
2/26/2019 CO PH Read 2nd & Rereferred; F, TEU. Bill Summary Fact Sheet TEU: Amend/App AMEND(TEU)/APPROVE 7-0 |
|
|
10. 2019-91 |
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 |
|
1.
2/12/2019 CO Introduced: TEU,F,JWW |
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2/13/2019 JWW Approve 10-0 |
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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 AMEND(TEU)/APPROVE 7-0 |
|
|
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 |
|
1.
2/12/2019 CO Introduced: F |
|
2/20/2019 F Read 2nd & Rerefer |
|
2.
2/26/2019 CO PH Read 2nd & Rereferred; F Bill Summary Fact Sheet APPROVE 7-0 |
|
|
12. 2019-95 |
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 |
|
1.
2/12/2019 CO Introduced: F |
|
2/20/2019 F Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Contd / Read 2nd & Rereferred;F Bill Summary SUBSTITUE/APPROVE 8-0 SUBSTITUE: 1.
Corrects the scriveners’ errors within the bill. 2.
Attaches Revised Exhibit 1 (Arena naming Rights and
Sponsorship Agreement) to: a.
Clarify that the Veterans Concession Donation Program
annual match amount and the Veterans Events Contribution annual amount will
also increase by 3% each year b.
Correct the end date of the Negotiation Period to April 1,
2034 c.
Correct section references 3.
Allows the Veterans Council of 4.
Allows disbursement of funds subject to the availability
of appropriated funding within the Trust Fund. 5.
Provides that 10% of any liquidated damages resulting from
any default or dissolution of the agreement will be allocated to the trust
fund in the same manner as the naming rights revenues are allocated. 6.
Mandates use of the word “Veterans” in any shortened name
or reference to the arena used by the City or the private arena management
company. 7.
Requires that the City’s proceeds from this agreement,
apart from those allocated to the veterans trust
fund, will be used exclusively for the benefit of the arena with first
priority given to capital maintenance needs. |
|
|
13. 2019-96 |
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 |
|
1.
2/12/2019 CO Introduced: TEU,F |
|
2/19/2019 TEU Read 2nd & Rerefer |
|
2/20/2019 F Read 2nd & Rerefer |
|
2.
2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 7-0 |
|
|
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 |
|
1.
2/12/2019 CO Introduced: NCSPHS,F |
|
2/19/2019 NCSPHS Read 2nd & Rerefer |
|
2/20/2019 F Read 2nd & Rerefer |
|
2.
2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS,
F Bill Summary NCSPHS: Approve APPROVE 7-0 |
|
|
15. 2019-98 |
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 |
|
1.
2/12/2019 CO Introduced: F |
|
2/20/2019 F Read 2nd & Rerefer |
|
2.
2/26/2019 CO PH Read 2nd & Rereferred; F Bill Summary AMEND/APPROVE 7-0 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” |
|
|
16. 2019-99 |
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 |
|
1.
2/12/2019 CO Introduced: NCSPHS,F |
|
2/19/2019 NCSPHS Read 2nd & Rerefer |
|
2/20/2019 F Read 2nd & Rerefer |
|
2.
2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS,
F Bill Summary Fact Sheet NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 6-0 |
|
|
17. 2019-100 |
ORD
Apv Assumption by City of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/19 |
|
1.
2/12/2019 CO Introduced: TEU,F |
|
2/19/2019 TEU Read 2nd & Rerefer |
|
2/20/2019 F Read 2nd & Rerefer |
|
2.
2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 6-0 |
|
|
18. 2019-101 |
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 |
|
1.
2/12/2019 CO Introduced: TEU,F |
|
2/19/2019 TEU Read 2nd & Rerefer |
|
2/20/2019 F Read 2nd & Rerefer |
|
2.
2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill Summary Fact Sheet TEU: Amend/App AMEND(TEU)/APPROVE 6-0 |
|
|
19. 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 |
|
1.
2/26/2019 CO Introduced: NCSPHS,F Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
|
|
20. 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 Bill Summary TEU: 2ND READ 2ND AND
REREFER |
|
|
21. 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 Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND
REREFER |
|
|
22. 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 |
|
1.
2/26/2019 CO Introduced: NCSPHS,F |
|
Bill Summary NCSPHS: 2ND READ 2ND AND
REREFER |
23. 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 |
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND
REREFER |
24. 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 |
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND
REREFER |
25. 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: F, TEU |
|
Bill Summary TEU: 2ND READ 2ND AND REREFER |
26. 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 |
|
Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND
REREFER |
27. 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 |
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Bill Summary NCSPHS: 2ND READ 2ND AND
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28. 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 |
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29. 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 |
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30. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
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31. 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 |
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32. 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 |
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33. 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) |
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34. 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 |
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35. 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
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Bill Summary NCSPHS: 2ND READ 2ND AND
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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 1.
2/26/2019 CO Introduced: NCSPHS,F,R |
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Bill Summary NCSPHS: Emerg/Amend/Approve EMGERGENCY/AMEND(NCSPHS)/APPROVE
7-0 |
***Items may be added at the
discretion of the Chair.***