:

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday December 05, 2017

Tape No.________________________

9:30 AM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Garrett Dennis, Chair

Legislative Assistant: Crystal Shemwell

Danny Becton, Vice Chair

Council Auditor: Kyle Billy

Lori Boyer

Chief of Research: Jeff Clements

Katrina Brown

Deputy General Counsel: Peggy Sidman

Reggie Brown

Administration: Allison Korman Shelton

Reggie Gaffney

Asst. Council Auditor: Kim Taylor

Matt Schellenberg

 

 

 

                        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:

 

Administration Monthly update on Loblolly Audit Report #784

 

 

Presentation: Medical Examiner’s Office

 

Council Auditor Kyle Billy to discuss Reports:

#732A: Purchasing Card (P-card) Audit Follow-up Report

#754A: Tax Collector’s Office-Collection and Remittance of City Funds Audit Follow-up Report

#762A: City Payroll Audit Follow-up Report

#801: Budget Summary Fiscal Year 2017/18

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, January 3, 2018.

 

Item/File No.

Title/History

 

 

DEFER

 

At request of

CM Crescimbeni

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
1.  2016-676

ORD-MC re Prohibition of Apv, 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 & Protection), Sec 307.111 (Enforcemt; Civil Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit) & Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103 (Applicability); & Chapt 609 (Code Enforcemt Citations), adding Sec 609.110 (Prohibition of Admin Action); & Chapt 650 Comp Plan for Future Dev), Sec 650.402 (Initiation of Proposal); & Chapt 654 (Code of Subdiv Regs), Sec 654.105 (Applicability); & Chapt 656 (Zoning Code), Sec 656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin Deviations) & Sec 656.111 (Violations & Penalties); & Chapt 780 (Propty Tax), Part 3 (Tax Exemption for Rehab & Proptys in Historic Dists), Sec 780.305 (Application). (Grandin) (Introduced by VP Crescimbeni)

LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16, 12/6/16, 1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17, 5/16/17, 6/6/17, 6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17, 10/3/17, 10/17/17, 11/7/17, 11/21/17, 12/5/17

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 -  11/22/16

 

1. 10/11/2016 CO  Introduced: NCIS,PHS,LUZ,F (NCSPHS 7/1/17)

 

    10/17/2016 NCSPHS Read 2nd & Rerefer

 

    10/18/2016 LUZ Read 2nd & Rerefer;    10/18/2016 PHS Read 2nd & Rerefer

 

    10/19/2016 F Read 2nd & Rerefer

 

2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F

 

3. 11/22/2016 CO PH Only

 

 

 

 

Bill Summary                 NCSPHS: Defer      

 

 

 

 

DEFER

 

At the request of DIA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
2.  2017-433

ORD Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to 20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17

 

1. 6/13/2017 CO  Introduced: NCIS,R,F (NCSPHS 7/1/17)

 

    6/19/2017 NCSPHS Emerg/Amend/Approve 6-0

 

    6/20/2017 R Emerg/Amend/Approve 7-0

 

    6/21/2017 F Emerg/Amend/Approve 5-0

 

2. 6/27/2017 CO PH/Rerefer; NCIS, R, F

 

 

Bill Summary                Fact Sheet              NCSPHS: Defer

 

 

 

 

 

DEFER

 

At request of the administration

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
3.  2017-519

ORD Apv Settlemt of Claims in Trial Proceedings arising from "695 Investment Group, LLC v. City of Jacksonville, FL, Case No. 3:16-CV-1221-J-32JRK,", U.S. Dist Court for Middle Dist of FL. (Feiser) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: F

 

    8/1/2017 F Read 2nd & Rerefer

 

2. 8/8/2017 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                 Fact Sheet        

 

 

 

 

 

 

 

 

 

DEFER

 

At request of

CM Gulliford

 
4.  2017-632

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 new Part 7; Create New Part 7 (Constrn & Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential Solid Waste Collection & Transp Franchises) re Franchise Fees to make Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109 (Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17

 

1. 9/18/2017 CO  Introduced: TEU,F,R

 

    9/20/2017 TEU Read 2nd & Rerefer

 

    9/21/2017 R Read 2nd & Rerefer;    9/21/2017 F Read 2nd & Rerefer

 

2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

Bill Summary                 TEU: Defer

 

 

 

 

 

SUBSTITUTE/

RE-REFER

 
5.  2017-665

ORD-MC Repealing Sec 123.102 (Fees Established), Ord Code, & Creating New Sec 123.102 (Fees Established), Chapt 123 (Public Fees); Amend following Secs & Chapts to Remove Fee Amts & Provide an Online Webpage Address: 124.108 (Maps, Plats, Manuals, Books & Real Estate Records), Chapt 124 (Public Fees); Chapt 158 (Emerg & Nonemerg Med Transp Svcs); Sec 191.104 (Permit Appl), Chapt 191 (Spec Events & A Philip Randolph Entertainmt Dist); Sec 250.107 (Fees & Charges), 250.517 (Types of Permits, Fees & Charges) Part 5 (Downtown Sidewalk Vendors & Open Air Market), 250.905 (Permit Fee), Part 9 (Sidewalk Cafes); 250.1103 (Ice Cream Truck Operator Permits) Chapt 250 (Misc Business Regs); Sec 307.208 (Fees Established), Chapt 307 (Historic Preservation & Protection); Part 4 (Permits), Chapt 320 (Gen Provisions), Title VIII (Constrn Regs & Bldg Codes); Chapt 462 (Animals); Sec 518.560 (Maint of Structure Exteriors), Chapt 518 (Jax Downtown Propty Maint Code); Sec 650.413 (Schedule of Fees), Chapt 650 (Comprehensive Planning for Future Dev); Chapt 655 (Concurrency & Mobility Mgmt System); Chapt 656 (Zoning Code); Sec 667.109 (Fees & Charges), Chapt 667 (Park Vending); Sec 744.101 (Acceptance & Naming of New Streets; R/W Requiremts; Changing Names; Constrn Inspection Svc Fees), Chapt 744 (Street Constrn Regs); & Chapt 802 (Public Parking). (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/10/17

 

1. 9/26/2017 CO  Introduced: F

 

    10/3/2017 F Read 2nd & Rerefer

 

2. 10/10/2017 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                 Fact Sheet                 

 

 

 

 

 

DEFER

 

At request of

CM R. Brown

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
6.  2017-675

RESO Urging the Administration to Terminate the Services Contract with Accion East Inc for Consultant Svcs for Mgmt of the City's Access to Capital Prog. (Johnston) (Introduced by CM R. Brown) (Co-Sponsored by K. Brown)

 

1. 9/26/2017 CO  Introduced: NCSPHS,F

 

    10/2/2017 NCSPHS Read 2nd & Rerefer

 

    10/3/2017 F Read 2nd & Rerefer

 

2. 10/10/2017 CO Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                 NCSPHS: Defer

 

 

 

 

 

 

 

 

 

 

DEFER

 

At request of

NCSPHS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
7.  2017-758

ORD-MC Amend Chapt 37 (Ofc of the Sheriff), Part 1 (Organization), Secs 37.102 (Unclassified Appointmts), 37.104.1 (Div of Continuous Improvemt), 37.105 (Dept of Patrol & Enforcemt), 37.106 (Dept of Police Svcs), 37.107 (Dept of Corrections), 37.109 (Dept of Investigations & Homeland Security) & 37.110 (Dept of Personnel & Prof Standards). (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,R

 

    11/20/2017 NCSPHS Read 2nd & Rerefer                                    

 

    11/21/2017 R Read 2nd & Rerefer;    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary                 Fact Sheet              NCSPHS: Defer

 

 

 

 

 

 

DEFER

 

At request of the administration

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
8.  2017-759

ORD-MC Amend Chapt 120, Part III (Corrections Officers' Retirement Plan), Sec 120.309 (Vesting, Termination & Re-Employmt) & Chapt 121, Part 1 (Police & Firefighters Pension Fund Admin), Sec 121.105 (Pensioner's Rights upon Reemploymt by City), Ord Code. (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,R

 

    11/20/2017 NCSPHS Read 2nd & Rerefer

 

    11/21/2017 R Read 2nd & Rerefer;    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R                           

 

 

Bill Summary                 Fact Sheet                 NCSPHS: App           

 

 

 

 

 

 

 

 

AMEND

1. Attach revised Exhibit 1 to correct BT

2. Attach revised Exhibit 3 to correct CIP sheet

 

 

 
9.  2017-762

ORD Approp $750,000 ($562,500 in 2017 Port Security Grant Funds from Dept of Homeland Security & $187,500 Match from City's Rsv for Fed Progs Fund) to fund Constrn of a Back-Up Emerg Operations Ctr for City & Jaxport; Amend Ord 2017-505-E (CIP) to fund "909 Haines Street Warehouse - Phase II" Proj; Designate Oversight by Emerg Preparedness Div. (BT 18-018) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,TEU,F

 

    11/20/2017 TEU Read 2nd & Rerefer;    11/20/2017 NCSPHS Read 2nd & Rerefer

 

    11/21/2017 F Read 2nd & Rerefer                                        Steve Woodard/Todd Smith

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Bill Summary                 Fact Sheet           NCSPHS: Amend/App      TEU: Amend/App

 

 

 

Scriveners

Pg. 2, line 18 capitalize “Detention”

 

 
10.  2017-763

ORD Approp $1,800,000 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 2017-505-E (CIP) to reflect said Proj Changes. (BT 18-019) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F

 

    11/20/2017 NCSPHS Read 2nd & Rerefer

 

    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F                                           Tom Fallin

 

 

Bill Summary                 Fact Sheet                  NCSPHS: App

 

AMEND

1. Include reference in the bill to Exhibit 2

2. Attach funding strategy

3. Correct scrivener errors in bill

4. Attach revised Exhibit 1 to correct BT

 
11.  2017-764

ORD Approp $2,700,407.19 ($2,674,867.64 in Private Source Contributions & $25,539.55 from Group Hospitalization) to Estab Budget for Foreclosed Propty Registry; Auth Positions. (BT 18-020) (RC 18-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F

 

    11/20/2017 NCSPHS Read 2nd & Rerefer                                                Stephanie Burch

 

    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                 Fact Sheet                  NCSPHS: Amend/App

 

Funding strategy is attached on page 10

 

 

 

AMEND

Attach revised Exhibit 2 to correct case number

 
12.  2017-765

ORD Approp $275,000 from Gen Fund/Gen Svc Dist Fund Balance to fund Settlemt of Lawsuit filed by Deborah Jones against the City, Alleging Age Discrimination & Retaliation & Sex Discrimination & Retaliation; Apv Settlemt of Claims, Including Claims for Atty's Fees & Court Costs in Trial Proceedings Arising from Deborah Jones v. the City of Jacksonville, Case No. 3:15-CV-1410-MMH-JRK, U.S. Dist Court for Middle Dist of Fla; Auth Gen Counsel to take further action to Conclude the Litigation. (BT 18-027) (Byndloss) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: F

 

    11/21/2017 F Read 2nd & Rerefer                                                           Wendy Byndloss

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; F

 

 

Bill Summary                 Fact Sheet                     

 

 

AMEND

1. Change funding source from PD 3 Open Space to Interest Earnings

2. Clarify that a portion of existing equipment will be removed and installed at Huntington Forest Park

3. Revise indexcode referenced in bill

4. Attach revised Exhibit 1 to correct BT

5. Attach revised Exhibit 3 to correct CIP project information sheet

 

 

 

 
13.  2017-766

ORD Approp $228,615.97 ($7,627.10 from Council Dist 6 River City Renaissance Bonds, $60,004.42 from Council Dist 6 Autumn Bond Acct, $99,743.53 from the Albert Field Cell Tower Rev & $61,240.92 from Planning Dist 3 Open Space Rec Revs) for new Playground Equipmt at Losco Regional Park; Designate Oversight by Parks, Rec & Community Svcs Dept & Disbursemt of Funds; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code) for Purchase of Playground Equipmt, Removal of Existing Equipmt & Installation of New Equipmt by Kompan, Inc; Amend Ord 2017-505-E (CIP) to fund said Proj. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,R

 

    11/20/2017 NCSPHS Read 2nd & Rerefer                                                        Daryl Joseph

 

    11/21/2017 R Read 2nd & Rerefer;    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary                 NCSPHS: Amend/App

 

 

 

 

 

 

AMEND

1. Correct BT and bill to reduce approp. to $175,761

2. Attach revised Exhibit 2 – design costs

 
14.  2017-767

ORD Approp $176,023 from Tree Protection & Related Expenses Trust Fund to Plant Trees & Incidental Landscaping, provide Irrigation, Design, Constrn Oversight & Maintenance of Traffic on Hammond Blvd during Constrn, N of Mallory Rd at Interchange on I-10 & Hammond Blvd; Designate Oversight by Public Works Dept. (Dist 12-Carter) (Grandin) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: TEU,F

 

    11/20/2017 TEU Read 2nd & Rerefer

 

    11/21/2017 F Read 2nd & Rerefer                                          CM Carter / Susan Grandin

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary                 TEU: Amend/App

 

 

AMEND

1. Insert current language from Ordinance Code in Sec. 92.22

2. Insert ordinance number

 
15.  2017-768

ORD Amend Trails Community Dev Dist & Ord 2006-861-E, amended by Ord 2007-169-E, to Correct a Scrivener's Error in Legal Description set for in Petition to Estab the Trails Community Dev Dist; Amend Sec 92.22; Provide Retroactive Applicability. (Lotzia) (Introduced by Council President, pursuant to Chapt 92, Ord Code)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: TEU,F

 

    11/20/2017 TEU Read 2nd & Rerefer

 

    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; TEU, F                               Emerson Lotzia

 

 

Bill Summary                 TEU: Amend/App

 

 

 

AMEND

1. Allow Finance Director to execute satisfaction of liens when completion of required repairs are done within 6 months of date of executed agreement

2. Allow Director of Finance to extend agreement up to 6 months

3. Identify enacted ordinances

4. Correct name of Finance Dept.

 

 
16.  2017-769

ORD Auth a Municipal Code Enforcement Board Lien & Contractor Abatement Lien Accrued Interest Waiver Amnesty Prog. (Teal) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F

 

    11/20/2017 NCSPHS Read 2nd & Rerefer                             CM K. Brown/Jason Teal

 

    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                 NCSPHS: Defer

 

·         Creates a 90 day amnesty period during which the City may eliminate Municipal Code Enforcement Board/Special Magistrate penalties and/or liens in existence at least 6 months prior to the commencement of the program

·         Also allows for the interest on contractor correction liens to be waived when the underlying principal lien amount is paid in full.

·         Underlying violation must either be corrected, or property owner can enter into an agreement to have the violation corrected

 

 

17.  2017-770

ORD Auth a Quitclaim Deed Conveying to FDOT a Portion of Townsend Blvd R/W for Sidewalk & Intersec Improvemts along Arlington Expressway Svc Rd. (Dist 1-Morgan) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: TEU,F

 

    11/20/2017 TEU Read 2nd & Rerefer

 

    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; TEU, F                                            Renee Hunter

 

 

Bill Summary                 Fact Sheet                 TEU: App

 

 

 

 

AMEND

Attach map identifying property location

 
18.  2017-771

ORD Auth Partial Release of Mortgage(s) against the Unitarian Universalist Church of Jacksonville, Inc, thus allowing City to convey by Quitclaim Deed a portion of City's Drainage Easemt Rights along Arlington Expressway Svc Rd to FDOT; Auth Quitclaim. (Dist 1-Morgan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: TEU,F

 

    11/20/2017 TEU Read 2nd & Rerefer

 

    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; TEU, F                                        Renee Hunter

 

 

Bill Summary                 Fact Sheet                 TEU: Amend/App

 

 

 

 

 

 

AMEND

Place revised grant agreement on file to revise timeline

 
19.  2017-772

ORD Auth Grant Agreemt among City, FDEP & The Public Trust Environmental Legal Institute of Florida for Sustaining the Jax Intracoastal Salt Marsh Paddling Guide; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,JWW

 

    11/20/2017 NCSPHS Read 2nd & Rerefer

 

    11/21/2017 F Read 2nd & Rerefer                                                                Bob Skalitzky

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                 Fact Sheet                   NCSPHS: Amend/App

 

 

AMEND

1. Attach staff report

2. Attach application

3. Pg. 3, line 3 correct F. S. references

4. Condition effective date of Brownfield designation as of payment date of liens

 

 

 

 
20.  2017-773

RESO Designating a Parcel on W/S of Bella Mara Rd (SW of Newton & Hogan Rd Intersec) as a Brownfield Area for Environmental Rehab & Economic Dev. (Dist 4-Wilson) (McCain) (Req of Mayor)

Community Mtg - 11/28/17 @ 1:00 PM (Southeast Regional Library - 10599 Deerwood Park Blvd)

Public Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80  F.S. - 12/12/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,TEU,F

 

    11/20/2017 TEU Read 2nd & Rerefer;    11/20/2017 NCSPHS Read 2nd & Rerefer

 

    11/21/2017 F Read 2nd & Rerefer                                                                Maurice Postal

 

2. 11/28/2017 CO Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Bill Summary                 NCSPHS: Amend/App                TEU: Amend/App

 

There is currently a lien amount owed of $13,600 on the property. Per the Administrative Fine/Lien Report the property violation was brought into compliance 2/28/11. However, we are not sure if the property is currently in compliance.

 

 

 

AMEND

1. Attach executed BT and RC

2. Correct reference to Exhibit 2

3. Place fleet information in a separate section and include in the title of the bill. Also, clarify that this will be an increase in JFRD’s vehicle cap.

 

 

 
21.  2017-791

ORD Approp $971,636 from JFRD Overtime to JFRD Salaries & Benefits to add Full-Time EMS Svcs at Fire stations 04, 10 & 14; Auth Positions. (BT 18-021) (RC 18-050) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F

 

    11/20/2017 NCSPHS Read 2nd & Rerefer                       Kurtis Wilson/Angela Moyer

 

    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                 Fact Sheet                 NCSPHS: Amend/App

 

 

 

 

 

 

 

 

 

 

22.  2017-794

 

2nd

ORD-MC Amend Sec 111.546 (Mobility Fee Zone Spec Rev Fund), Ord Code, to Specify that the Mobility Fee is to be Placed into the Acct corresponding with the Mobility Zone in which the Dev will occur; Amend Chapt 655 (Concurrency & Mobility Mgmt System), Sec 655.504 (Re-Evaluation of Mobility Fee Formula Factors) to change the Timeframe for Re-Evaluation from every 5 Yrs to a Timeframe that coincides with the North Fla TPO Long Range Transp Plan; Amend Sec 655.505 (Deposit of Mobility Fees; Mobility Zones & Approp of Mobility Fees) to allow up to 20% of the Roadway Portion of a Mobility Fee to be utilized for certain Intersec Improvemts. (Reed) (Req of Mayor)

LUZ PH - 1/17/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/18 & 1/23/18

 

1. 11/28/2017 CO  Introduced: TEU,F,LUZ

 

 

Bill Summary                 Fact Sheet                  TEU: 2nd

 

Amendments

 

See Auditor’s attachment on page 11

 
23.  2017-800

RESO Auth Economic Dev Agreemt with USA Quartz, LLC to support Expansion of Operations; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business; Evidence Local City Support of $42,000 under QTI Tax Refund Prog with State Match of $168,000 for Total of $210,000 for 70 Jobs; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Request 2-Reading Apv. (Sawyer) (Req of Mayor)

 

1. 11/28/2017 CO  Introduced: F                                                            Kirk Wendland

 

 

Bill Summary                 Fact Sheet

 

NOTE: The State has allowed a wage requirement waiver for the Project. The waiver has reduced the annual average wage requirement from 115% to 100%

 

 

 

24.  2017-804

 

2nd

ORD-MC Amend Chapt 656 (Zoning Code) Sec 656.1337 (Sports & Entertainmt Complex Sign Overlay Zone), Ord Code, to Auth Advertisemts in the Sports & Entertainmt Complex relating to a Promoter or Sponsor of Events using said Complex Venues; Auth Digital signs in said Overlay Zone; Designate Oversight by the Sports & Entertainmt Ofc. (Sawyer) (Req of Mayor)

LUZ PH - 1/17/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/18 & 1/23/18

 

1. 11/28/2017 CO  Introduced: NCSPHS,F,LUZ

 

 

Bill Summary                 Fact Sheet                NCSPHS: 2nd

 

 

 

 

 

25.  2017-808

 

2nd

ORD Approp $463,307 ($347,480 from Dept of Homeland Security - Port Security Grant Prog & Local Match of $115,827 from City's Fed Forfeitures Trust Fund) to fund Specialized Emerg Preparedness Equipmt & Travel. (BT 18-022) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17

 

1. 11/28/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary                 Fact Sheet                NCSPHS: 2nd

 

 

 

 

 

26.  2017-809

 

2nd

ORD Approp $450,000 from the Court Costs $65 Fee F.S. 939.185 Subfund 1S1 Fund Balance to Court Costs $64 Fee F.S. 939.185 Subfund 1S1 - Judicial Support - Prof Svcs Acct to Assist Courts in Disposing of Post Conviction Relief - Fla Rules of Criminal Procedure 3.850 Cases, as Mandated by Dist Court of Appeal. (BT 18-023) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17

 

1. 11/28/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary                 Fact Sheet                  NCSPHS: 2nd

 

 

 

 

27.  2017-810

 

2nd

ORD Approp $190,000 from Gen Fund/Gen Svc Dist Fund Balance to fund Settlemt of Lawsuit filed by Lesley Davidson against City, Alleging Sex Discrimination; Apv Setttlemt of Claims, Including Atty Fees & Court Costs in Trial Proceedings arising from Lesley Davidson v. the City of Jacksonville, Case No. 3:16-CV-383-BJD-JRK, U.S. Dist Court for the Middle Dist of Fla. (Byndloss) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17

 

1. 11/28/2017 CO  Introduced: F

 

 

Bill Summary                 Fact Sheet                 

 

28.  2017-811

 

2nd

ORD Approp $15,000 ($9,078.81 from Unappropropriated Rev within the Art in Public Places Trust Fund & $5,921.19 from the City Council Operating Contingency) to fund Admin Costs & Maint for "Winton Drive Park - Art in Public Places" Proj. (Johnston) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17

 

1. 11/28/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary                 NCSPHS: 2nd

 

 

 

 

 

29.  2017-812

 

2nd

ORD Auth Interlocal Agreemt with Jax Port Auth for Constrn of a Stormwater Facility & Related Infrastructure; Designate Oversight by the Engineering & Constrn Mgmt Div of the Public Works Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17

 

1. 11/28/2017 CO  Introduced: F,TEU

 

 

Bill Summary                 Fact Sheet                 TEU: 2nd

 

 

 

 

 

30.  2017-813

 

2nd

ORD Auth Amendmt One to Option Agreemt with Mainstreet CV 76 S. Laura St, LLC; Designate Oversight by DIA. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17

 

1. 11/28/2017 CO  Introduced: F

 

 

Bill Summary                 Fact Sheet

 

 

 

 

 

31.  2017-815

 

2nd

ORD Auth Constrn & Maint Agreemt with FDOT for "A1A Drainage Improvemts" Proj in Neptune Bch for Constrn of Structure S-58 with Associated Drainage System along Penman Rd bet Twelve Oaks Lane & Lighty Lane; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17

 

1. 11/28/2017 CO  Introduced: TEU,F

 

Bill Summary                 Fact Sheet              TEU: 2nd

 

 

 

 

 

 

 

 

 

 

***Items may be added at the discretion of the Chair.***