:
FINANCE
COMMITTEE AGENDA
Wednesday, February
20, 2019 |
Tape
No.________________________ |
9:30 AM |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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|
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|
Greg Anderson, Chair |
Legislative
Assistant: Crystal Shemwell |
Joyce Morgan, Vice
Chair – Excused Absence |
Council Auditor:
Kyle Billy |
Lori Boyer |
Chief of Research:
Jeff Clements |
Reggie Gaffney |
Deputy General
Counsel: Peggy Sidman |
Bill Gulliford |
Administration: Chiquita
Moore |
Jim Love |
Asst. Council
Auditor: Kim Taylor |
Sam Newby – Excused
Late Arrival |
|
Meeting Convened: 9:33
AM Meeting
Adjourned: 11:42 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:
Presentations:
·
PFPF Actuarial
Report – Timothy Johnson
·
KHA Stop the
Violence Mini Grants – Joe Peppers
Speakers:
·
Sam Mousa,
Mayor’s Office
·
Bill Clement,
Jacksonville Sheriff’s Office (2019-46)
·
Stephanie
Burch, Neighborhoods Department (2019-50)
·
Eric Fuller, Public
Works
Item/File No. |
Title/History |
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1. 2018-76 |
ORD-MC
Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City
Charter, to create New Subsec M to Provide & Maintain Water & Sewer
Lines in certain Pre-Consolidated Urban Areas. (Sidman) (Introduced by CM's
R. Brown, K. Brown, Newby, R. Gaffney & Dennis) (Co-Sponsored by CM's
Hazouri & Freeman) Public
Hearing Pursuant to Chapt 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 DEFER (at request of CM
Cresimbeni) |
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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 |
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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 DEFER (at request of CP Bowman) |
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3. 2018-593 |
RESO
Expressing City Council's Opposition to the Sale of JEA at this time. ( |
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1.
8/29/2018 CO Introduced: R,F |
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9/5/2018 R Read 2nd & Rerefer; 9/5/2018 F Read 2nd & Rerefer |
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2.
9/11/2018 CO Read 2nd & Rereferred; R, F Bill Summary DEFER |
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4. 2018-661 |
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 DEFER (at request of CDD
representative) |
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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 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 DEFER (at request of CM
Crescimbeni) |
|
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6. 2019-23 |
ORD
Approp $1,500,000.00 from Kids Hope 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 |
|
1.
1/8/2019 CO Introduced: F,NCSPHS |
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1/14/2019 NCSPHS Read 2nd & Rerefer |
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1/15/2019 F Read 2nd & Rerefer |
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2.
1/22/2019 CO PH Read 2nd & Rereferred; F, NCSPHS Bill Summary Fact Sheet NCSPHS: Sub/Approve SUBSTITUTE/APPROVE 6-0 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(e) 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 |
|
|
7. 2019-44 |
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 |
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2.
2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F Bill Summary NCSPHS: Amend/Approve TEU: Amend/Approve AMEND(NCSPHS)/APPROVE 5-0 |
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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 |
|
1.
1/22/2019 CO Introduced: NCSPHS,F |
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2/4/2019 NCSPHS Read 2nd & Rerefer |
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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 /Approve AMEND/APPROVE 5-0 Corrects project name in the
bill to “Sidewalk Construction – New”. Revises Exhibit 1 (B.T.) and
Exhibit 2 (CIP) to correct project name as well. |
|
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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 |
|
1.
1/22/2019 CO Introduced: NCSPHS,F |
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2/4/2019 NCSPHS Read 2nd & Rerefer |
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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: Approve APPROVE 5-0 |
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 |
|
1.
1/22/2019 CO Introduced: NCSPHS,F |
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2/4/2019 NCSPHS Read 2nd & Rerefer |
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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: Approve APPROVE 5-0 |
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11. 2019-48 |
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 |
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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/Approve AMEND(TEU)/APPROVE 5-0 |
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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 |
|
1.
1/22/2019 CO Introduced: NCSPHS,F |
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2/4/2019 NCSPHS Read 2nd & Rerefer |
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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: Approve APPROVE 5-0 |
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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 |
|
1.
1/22/2019 CO Introduced: TEU,F |
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2/4/2019 TEU Read 2nd & Rerefer |
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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: Approve APPROVE 5-0 |
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14. 2019-51 |
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 |
|
1.
1/22/2019 CO Introduced: NCSPHS,F,R |
|
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 Fact Sheet NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 6-0 |
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15. 2019-52 |
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 |
|
2/4/2019 NCSPHS Read 2nd & Rerefer |
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2/5/2019 F Read 2nd & Rerefer |
|
2.
2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F Bill Summary Fact Sheet NCSPHS: Amend/Approve AMEND(NCSPHS)/APPPROVE 6-0 |
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16. 2019-55 |
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 |
|
1.
1/22/2019 CO Introduced: TEU,F,R |
|
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/Approve AMEND(TEU)/APPROVE 6-0 |
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17. 2019-56 |
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 ( Public
Hearing Pursuant to Chapt |
|
1.
1/22/2019 CO Introduced: NCSPHS,F,R |
|
2/4/2019 NCSPHS Read 2nd & Rerefer |
|
2/5/2019 R Read 2nd & Rerefer; 2/5/2019 F Read 2nd & Rerefer |
|
2.
2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R Bill Summary NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 6-0 |
|
|
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) |
|
1.
1/22/2019 CO Introduced: R,F |
|
2/5/2019 R Read 2nd & Rerefer; 2/5/2019 F Read 2nd & Rerefer |
|
2.
2/12/2019 CO Read 2nd & Rereferred; R,F Bill Summary APPROVE 6-0 |
|
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19. 2019-86 |
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) |
|
1.
2/12/2019 CO Introduced: F Bill Summary Fact Sheet AMEND/APPROVE 6-0 Places a revised agreement on
file to: 1. Include all the information on Exhibits A, B and C of the
agreement; and 2. Include a Start of Construction date of June 30, |
|
|
20. 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 |
|
1. 2/12/2019
CO Introduced: TEU,F Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
|
|
21. 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 |
|
1.
2/12/2019
CO Introduced: F,NCSPHS Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
|
|
22. 2019-89 |
ORD
Approp $1,000,000.00 from Tree Protection & Related Expenses Trust Fund,
Sub Fund Public
Hearing Pursuant to Chapt |
|
1.
2/12/2019 CO Introduced: NCSPHS,TEU,F Bill Summary NCSPHS: TEU: 2ND READ 2ND AND REREFER |
|
|
23. 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 |
|
1.
2/12/2019 CO Introduced: F,TEU Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
|
|
24. 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 |
|
1.
2/12/2019 CO Introduced: TEU,F,JWW |
|
2/13/2019 JWW Approve 10-0 |
|
Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
25. 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 |
|
1.
2/12/2019 CO Introduced: F Bill Summary Fact Sheet READ 2ND AND REREFER |
|
|
26. 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 |
|
1.
2/12/2019 CO Introduced: F Bill Summary Fact Sheet READ 2ND AND REREFER |
|
|
27. 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 |
|
1.
2/12/2019 CO Introduced: TEU,F Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
|
|
28. 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 |
|
1.
2/12/2019 CO Introduced: NCSPHS,F Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
|
|
29. 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 |
|
1.
2/12/2019 CO Introduced: F Bill Summary Fact Sheet READ 2ND AND REREFER |
|
|
30. 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 |
|
1.
2/12/2019 CO Introduced: NCSPHS,F Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
|
|
31. 2019-100 |
ORD
Apv Assumption by City of Public
Hearing Pursuant to Chapt |
|
1.
2/12/2019 CO Introduced: TEU,F Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
|
|
32. 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 |
|
1.
2/12/2019 CO Introduced: TEU,F Bill Summary Fact Sheet TEU: 2ND READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair. ***