:
FINANCE
COMMITTEE AGENDA
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Wednesday,
February 20, 2019 |
Tape
No.________________________ |
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9:30
AM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Greg Anderson, Chair |
Legislative
Assistant: Crystal Shemwell |
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Joyce
Morgan, Vice Chair - Excused |
Council
Auditor: Kyle Billy |
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Lori
Boyer |
Chief
of Research: Jeff Clements |
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Reggie
Gaffney |
Deputy
General Counsel: Peggy Sidman |
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Bill
Gulliford |
Administration:
Jordan Elsbury |
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Jim
Love |
Asst.
Council Auditor: Kim Taylor |
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Sam
Newby |
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Meeting Convened: Meeting
Adjourned:
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Council Auditor Kyle Billy to discuss
Report:
#822 – Quarterly Report for the Three
Month Ended December 31, 2018
Presentations:
PFPF Actuarial Report – Timothy Johnson
KHA Stop the Violence Mini Grants – Joe
Peppers
NOTE: The next regular meeting will be held March 5, 2019.
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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 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 |
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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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3.
2018-593 |
RESO Expressing City Council's Opposition to the Sale of
JEA at this time. (Johnston) (Introduced by CM Dennis) |
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DEFER At the request
of CM Dennis |
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 TEU Public Meeting- 11/5/18 Finance Public Meeting-11/6/18 LUZ Public Meeting-11/7/18 Public Hearing Pursuant to Chapt |
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1. 10/9/2018 CO
Introduced: TEU, F, LUZ |
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10/15/2018 TEU
Read 2nd & Rerefer |
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10/16/2018 LUZ
Read 2nd & Rerefer; 10/16/2018 F
Read 2nd & Rerefer |
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2. 10/23/2018 CO Read 2nd & Rereferred; TEU, F, LUZ |
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3. 11/13/2018 CO PH Contd 11/27/18 |
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11/27/2018 CO PH
Contd 12/11/18 |
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12/11/2018 CO PH
Contd 1/8/19 |
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1/8/2019 CO PH
Contd 3/12/19 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 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 |
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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 Bill
Summary NCSPHS: Defer |
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6.
2019-23
SUBSTITUTE See attached
schedule of funding by program on pages 11-12 |
ORD Approp $1,500,000.00 from Kids Hope Alliance Operating
Subfund Fund into Kids Hope Alliance Budget to fund Progs & Svcs for
At-Hope Children and Youth in Jax.(BT 19-043) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/8/2019 CO
Introduced: F,NCSPHS |
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1/14/2019 NCSPHS
Read 2nd & Rerefer
Joe Peppers |
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1/15/2019 F Read
2nd & Rerefer |
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As substituted: -
Increases
appropriation amount by $997,944 to a new appropriation amount of
$2,497,944 -
Attaches a revised
Exhibit 1 to include a revised B.T. 19-043 and revised program
descriptions -
Attaches a revised
Exhibit 2 to include a revised Fifth Revised 2018-504-E Schedule M -
Adds language to
the bill authorizing KHA to execute direct contracts totaling $1,034,609
with the providers specified in Exhibit 1, waives the requirements of
Section 77.111(a) which requires competitive procurement, and invokes the
Section 126.107(g) Procurement Code exemption for the direct contracts -
Adds language to
the bill waiving 77.105(i) to allow Florida State College of
Jacksonville, Inc. to provide a Teen Violence Prevention Academy to high
school and college students through age 21 -
Adds an RC
requesting additional part time hours for the Summer Jobs Program Discussion point: -
The KHA Board has
not approved any of the direct contracts shown on the attached schedule.
None of the allocations for the additional $997,944 have been approved by
the Board. |
2. 1/22/2019 CO PH Read 2nd & Rereferred; F, NCSPHS Bill
Summary Fact
Sheet NCSPHS: Sub/App |
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AMEND 1.
Attach Revised Exhibit 2 to correct listing of trees 2.
Remove extra comma on pg. 1, line 12 3.
Correct spelling of “Fringe Trees” |
ORD Approp $781,748.00 from Tree Protection &
Related Expenses Trust Fund, Ord
Subfund Public Hearing Pursuant to Chapt |
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1. 1/22/2019 CO
Introduced: NCSPHS,TEU,F |
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2/4/2019 TEU
Read 2nd & Rerefer; 2/4/2019
NCSPHS Read 2nd & Rerefer |
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2/5/2019 F Read 2nd & Rerefer CM
Love |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU,
F Bill
Summary NCSPHS: Amend/App TEU: Amend/App |
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8.
2019-45 |
ORD Approp $35,880.00 from Sidewalk Constrn Spec Rev
Fund to provide funding for Capital Costs related to Constrn of Sidewalks
throughout the City; Amend 2019-2023 CIP to provide funding for the proj
entitled "Sidewalk Maintenance Construction". (BT 19-046) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/22/2019 CO
Introduced: NCSPHS,F |
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2/4/2019 NCSPHS
Read 2nd & Rerefer
Steve Long |
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2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F Bill
Summary Fact
Sheet NCSPHS: App |
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9.
2019-46 |
ORD Approp $723,236.00 from U.S. Dept of Justice, Ofc
of Victims of Crimes, with no local match, to provide funding for Law
Enforcemt-Based Direct Victim Svcs Prog. (BT 19-038) (RC 19-061) (McCain)
(Req of Sheriff) Public Hearing Pursuant to Chapt |
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1. 1/22/2019 CO
Introduced: NCSPHS,F |
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2/4/2019 NCSPHS Read 2nd & Rerefer Bill Clement |
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2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred;NCSPHS, F |
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Bill
Summary Fact
Sheet NCSPHS: App |
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10.
2019-47 |
ORD Approp $50,000.00 Grant Award from PetSmart Charities,
Inc to expand Animal Care & Protective Svcs Pet Safety Net Prog; Auth
Mayor & Corp Sec to execute & Deliver Grant Agreemt btwn Petsmart
Charities, Inc. & City; Provide Oversight by Animal Care & Protective
Svcs Div. (BT 19-050) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/22/2019 CO
Introduced: NCSPHS,F |
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2/4/2019 NCSPHS
Read 2nd & Rerefer
Devron Cody |
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2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F Bill
Summary Fact
Sheet NCSPHS: App |
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AMEND Correct
project names in the Explanation of Appropriation |
ORD Approp $211,192.19 from "Countywide Intersec
Imp/Intersec to Southbound Right Turn Ln - Mandarin Rd to provide funding for
Design & Constrn of a Right Turn Ln at Intersec of Scott Mill Rd &
Mandarin Rd; Amend 2019-2023 CIP to reduce funding for the Proj entitled
"CNTYWD Intersection IMP & Bridge - Rehab - Intersections and
provide funding for Proj Entitled "Scott Mill Rd - Southbound Right Turn
Ln - Mandarin Rd." (BT
19-047) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/22/2019 CO
Introduced: TEU,F |
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2/4/2019 TEU Read 2nd & Rerefer John Pappas |
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2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary Fact
Sheet TEU: Amend/App |
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12.
2019-49 |
ORD Approp $6,000.00 in anticipated revenue to be
received from The National Testing Network, Inc. (NTN) for Administration of
the Candidate Physical Abilities Test (CPAT) to cover costs of equip &
facility improvemt, repair, & maint, and the purchase of addnl equip
necessary to continue using the CPAT for New Hires; Auth Chief of Training Div
of JFRD to execute and deliver Test Ctr Agreemt btwn NTN and City of Jax;
Provide Oversight by JFRD. (BT
19-048) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/22/2019 CO
Introduced: NCSPHS,F |
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2/4/2019 NCSPHS
Read 2nd & Rerefer
Gail Loput |
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2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F Bill
Summary Fact
Sheet NCSPHS: App |
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13.
2019-50 |
ORD Approp $170,000.00
from Completed and Closed Capital Improvement Projects to expand
parking lot at existing Animal Care and Protective Svcs Bldg on Forest
Street; Amend 2019-2023 CIP to provide funding for the Proj entitled
"Animal Care Shelter Improvemts - Parking Lot Expansion". (BT 19-051) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/22/2019 CO
Introduced: TEU,F |
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2/4/2019 TEU Read 2nd & Rerefer Stephanie Burch |
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2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary Fact
Sheet TEU: App |
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AMEND 1.
Include title of Section 16.06 in title of the bill 2.
Correct Section 1 title 3.
Correct formatting |
ORD-MC Relating to Benefits of Corrections Ofcrs; Amend
Sec 16.06, Charter, to permit $20.00 Booking Fee to be used for any legal use
for the Benefit of Corrections Officers. (Durden) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/22/2019 CO
Introduced: NCSPHS,F,R |
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2/4/2019 NCSPHS
Read 2nd & Rerefer
Joey Greive |
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2/5/2019 R Read
2nd & Rerefer; 2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R Bill
Summary Fact
Sheet NCSPHS: Amend/App |
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AMEND Place
Revised Agreement On File to correct base rent
amount in Section 3.1 |
ORD Auth Lease Agreemt btwn City and FON Inc for an
initial term of One (1) year, with Two (2) One (1) year renewal options for
2,000 Sq Ft in Bldg Public Hearing Pursuant to Chapt |
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1. 1/22/2019 CO
Introduced: NCSPHS,F |
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2/4/2019 NCSPHS Read 2nd & Rerefer Kirk Wendland |
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2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F Bill
Summary Fact
Sheet NCSPHS: Amend/App |
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AMEND 1. Pg. 2, line 29 –
insert closed parentheses 2. Pg. 4, line 18
& pg. 9, line 11 – strike “(j)” 3. Pg. 6, line 4 –
insert “permit” before “fee” 4. Attach Revised
Exhibit 1 to reflect (7)(i) is $25 per permit 5. Include language
with implementation date of 10/1/19 6. Include host fee
for out of county C&D on City website 7. Require a fee
review after 2 years and every 2 years thereafter 8. Allow delinquent
host fees to be waived by Public Works Director 9. Add
authorization for PW Dept. to establish attestation policies and include
penalty for violation of policies |
ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380
(Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to
Host Fees to be Consistent with other code language; Amend Sec 320.409 (Schedule
of Permit Fees), Pt 4 (Permits), Chapt 320 (Gen Provisions), Title VIII
(Constrn Regs & Bldg Codes), Ord Code, to update permit fees to include a
Solid Waste Charge for Constrn and Demolition Debris Fee; Amend City of Jax
Fees at HTTP://www.coj.net/fees, to modify fees to include a new Solid Waste
Fee for Constrn and Demolition Debris; Directive to the Legislative Svcs.
Div. to circulate enacted legislation to webmaster for immediate update of
fees online (Johnston) (Introduced by CMs Gulliford, Crescimbeni, Becton,
Wilson, Love, Ferraro and Schellenberg) Public Hearing Pursuant to Chapt |
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1. 1/22/2019 CO
Introduced: TEU,F,R
Eric Fuller |
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2/4/2019 TEU
Read 2nd & Rerefer |
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2/5/2019 R Read
2nd & Rerefer; 2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; TEU, F, R Bill
Summary TEU: Amend/App -
Removes
Host Fee for Construction & Demolition (C&D) Debris generated within
the City. Host Fee will still apply to C&D debris generated outside of
the county, but delivered to a solid waste management facility in Duval
County. -
Institutes
new C&D debris permit fees based on type of construction -
Updates
the City Fees website to reflect new fees |
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AMEND 1. Pg. 4, line 24:
strike “appointee” and insert “appointees” 2. Pg. 4, line 24: insert
“City Council.” after “by” 3. Pg. 5, line 2:
strike “2 members” and insert “3 members” 4. Pg. 5, line 3:
strike “The Mayoral appointment shall be for an initial 3 year term.” 5. Pg. 6, line 20:
strike “the Grant Administrator” and insert “Grant and Contract
Compliance” 6. Clarify funds
can be appropriated in the annual budget or through separate legislation 7. Clarify
appropriations will be for funds received and not anticipated funding |
ORD-MC New Sec 111.250 (Opioid Abuse Program Trust
Fund), Part 2 (Health & Human Svcs.), Chapt. 111 (Special Revenue &
Trust Accounts), Ord. Code, to establish a permanent trust fund for the
Opioid Abuse Program as estab. by Ord. 2017-426-E
& further continued by ordinances 2018-523-E, 2018-504-E &
2018-683-E; creating a new chapt. 84 (Opioid Abuse Mitigation),Ord. code, to
create an Opioid Abuse Prevention Committee & to create a Grants
Committee to recommend awards & use of expenditures of the Opioid Abuse
Program Trust Fund to Prevention Committee (Johnston)
(Introduced by CM Gulliford) Public Hearing Pursuant to Chapt |
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1. 1/22/2019 CO
Introduced: NCSPHS,F,R CM Gulliford |
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2/4/2019 NCSPHS
Read 2nd & Rerefer |
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2/5/2019 R Read
2nd & Rerefer; 2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R Bill
Summary NCSPHS: Amend/App -
Creates a new Code
Section 111.250 establishing an Opioid Abuse Program Trust Fund. -
Creates a new Chapter
84 for Opioid Abuse Mitigation, which will sunset
10/1/2021 unless further extended by Council. -
Creates an Opioid Abuse
Prevention Committee consisting of 9 Mayoral appointments confirmed by
Council that can be removed at any time by the Mayor. -
Creates an Opioid Trust
Fund Grants Committee consisting of 5 Mayoral appointments. -
Creates 3 categories
for grants and establishes eligibility criteria for each category: - $20,000 or less - More than $20,000 and less than $150,000
- $150,000 or more -
Once available funds
have been appropriated, grants will be awarded based on the review,
evaluation and scoring of applications. -
All grants will require
a written agreement before funds are disbursed. -
Contracts for grants of
$150,000 or more will require Council approval. |
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18.
2019-62 |
RESO Concerning City Council's Top Budget Priorities
for the FY 2019-2020 & Encouraging the Mayor to Incorporate the
Council Priorities into the 2019-2020
Budget. (Sidman) (Introduced by Finance Committee) |
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1. 1/22/2019 CO
Introduced: R,F |
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Scriveners Pg.
1, line 20: insert “the” after “in” |
2/5/2019 R Read
2nd & Rerefer; 2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO Read 2nd & Rereferred; R,F Bill
Summary |
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AMENDMENTS See
auditor’s attachment on page 13 |
RESO Approp $100,000 from Northwest Jax Economic Dev
Fund (NWJEDF) Misc Sales to Subsidies & Contributions to Private
Organizations, to Preferred Freezer Svcs of Jax II, LLC for Purpose of
Providing NW Jax Business Infrastructure Grant (The Big Grant) to support
creation of Company's Operations and Constrn of a new Warehouse & Distro
Facility in Jax, FL located on a Greenfield Site along Doolittle Rd at North
Ellis Rd in Northwest Jax; Auth REV Grant of $1,100,000 providing for
carryover of funds for the Big Grant from yr to yr until such funds are
expended or lapse according to the Economic Dev Agreemt with City; Designate Oversight by OED; Affirm Proj's
Compliance with Public Investmt Policy; Request 2-Reading Passage.
(Lotzia) (Req of Mayor) |
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1. 2/12/2019 CO
Introduced: F Kirk
Wendland Bill
Summary Fact Sheet |
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20.
2019-87 2nd |
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 |
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1. 2/12/2019
CO Introduced: TEU,F Bill Summary Fact Sheet TEU: 2nd |
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21.
2019-88 2nd |
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 |
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1.
2/12/2019
CO Introduced: F,NCSPHS Bill
Summary Fact
Sheet NCSPHS: 2nd |
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22.
2019-89 2nd |
ORD Approp $1,000,000.00 from Tree Protection &
Related Expenses Trust Fund, Sub Fund Public Hearing Pursuant to Chapt |
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1. 2/12/2019 CO
Introduced: NCSPHS,TEU,F Bill
Summary NCSPHS: 2nd TEU: 2nd |
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23.
2019-90 2nd |
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 |
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1. 2/12/2019 CO
Introduced: F,TEU Bill Summary Fact Sheet TEU: 2nd |
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24.
2019-91 2nd |
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 |
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1. 2/12/2019 CO
Introduced: TEU,F,JWW |
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2/13/2019 JWW Approve 10-0 |
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Bill
Summary Fact
Sheet TEU: 2nd |
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25.
2019-92 2nd |
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 |
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1. 2/12/2019 CO
Introduced: F Bill
Summary Fact Sheet |
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26. 2019-95 2nd |
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 |
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1. 2/12/2019 CO
Introduced: F Bill Summary Fact Sheet |
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27.
2019-96 2nd |
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 |
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1. 2/12/2019 CO
Introduced: TEU,F Bill
Summary Fact
Sheet TEU: 2nd |
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28.
2019-97 2nd |
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 |
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1. 2/12/2019 CO
Introduced: NCSPHS,F Bill
Summary NCSPHS: 2nd |
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29.
2019-98 2nd |
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 |
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1. 2/12/2019 CO
Introduced: F Bill
Summary Fact Sheet |
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30.
2019-99 2nd |
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 |
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1. 2/12/2019 CO
Introduced: NCSPHS,F Bill
Summary Fact Sheet NCSPHS: 2nd |
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31.
2019-100 2nd |
ORD Apv Assumption by City of Obligations of a License
Agreemnt btwn FL East Coast Railway, LLC, and Flagler Dev Company LLC, to pay
Annual License Fee for the Railroad Crossing at Flagler Ctr at Gran Bay Blvd
& Philips Highway; assuming rights and obligations of Flagler Dev Company
LLC in the License Agreemt. Oversight
by Dept of Public Works. (Stockwell)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 2/12/2019 CO
Introduced: TEU,F Bill
Summary Fact
Sheet TEU: 2nd |
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32.
2019-101 2nd |
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 |
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1. 2/12/2019 CO
Introduced: TEU,F Bill
Summary Fact
Sheet TEU: 2nd |
***Items
may be added at the discretion of the Chair. ***
2019-23
Kids Hope Alliance
Proposed Funding by Program
2019-23
Kids Hope Alliance
Proposed Funding by Program (continued)
