:

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday October 03, 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: 9:33 AM                          Meeting Adjourned: 1:27 PM

 

 

 

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 (see last page):

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, October 17, 2017.

 

 

 

 

Item/File No.

Title/History

 

 

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

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              

 

 

2.  2017-348

ORD-MC Amend Sec 106.108 (Future Pension Benefits & Pension Funding), Chapt 106 (Budget & Acctg Code), Ord Code, to add New Subsec (D) to add a Budgetary Requiremt for an Addnl Pension Reduction Pymt. (Sidman) (Introduced by CM Becton) (SCPAC Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/23/17

 

1. 5/9/2017 CO  Introduced: F, R (per C/P added on 6/13/17)

 

    5/17/2017 F Read 2nd & Rerefer

 

2. 5/23/2017 CO PH Read 2nd & Rereferred; F

 

    6/7/2017 F Approve 1-4 (K.Brown, Gulliford, Bowman, Schellenberg) (Failed)

 

3. 6/13/2017 CO REREFERRED; F, R

 

 

Bill Summary               

 

DEFER

 

 

 

3.  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

 

 

 

 

 

4.  2017-518

ORD Auth Chief of Procuremt to Donate Asset #114158, an Industrial Truck Scale, to Sphinx Management, Inc; Waive Sec 122.816 (Donation, Destruction or Abandonmt of Valueless Tangible Personal Propty, to allow Donation without following the Award Process. (McCain) (Req of Mayor)

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

 

    8/15/2017 F Approve 6-0

 

3. 8/22/2017 CO REREFERRED; F

 

 

Bill Summary                Fact Sheet

 

AMEND/APPROVE 7-0

 

Amendment: Include authority for Mayor to execute and require any transfer does including any waiver o releases required by Risk Mgmt. retroactive to the date Sphinx took possession.

 

 

5.  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

 

 

6.  2017-563

ORD-MC Creating New Chapt 77 (Kids Hope Alliance [KHA]), Ord Code; Amend Chapt 111 (Spec Rev & Trust Accts), Part 8 (Education, Library & Children), Sec 111.850 (Children's Comm Trust Funds); Amend Chapt 118 (City Grants), Sec 118.106 (Grants for Economic Dev, Children's Svcs); Repealing Chapt 51 (Jax Children's Comm [JCC]), & Transferring JCC Employees & Progs to KHA; Repealing Chapt 75 (Jax Journey) & Transferring its Progs to KHA; Provide a Start-Up & Transition Period; Provide for Preservation & Registration of Logos, Trademarks, Copyrights & Other Intellectual Propty Rights re KHA. (Hodges) (Req of Mayor) (Co-Sponsored by C/M's Crescimbeni, Love & Bowman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F,R

 

    8/14/2017 NCSPHS Read 2nd & Rerefer

 

    8/15/2017 R Read 2nd & Rerefer;    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary                Fact Sheet               NCSPHS: Sub/App

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7.  2017-565

ORD-MC Amend Chapt 380 (Solid Waste Mgmt), Part 6 (Nonresidential Solid Waste Collection & Transp Franchises), Ord Code; Amend Secs 380.603 (Definitions) to Revise Definition of Gross Receipts; 380.606 (Franchise Terms & Conditions) to Provide a Late Fee for Annual Registration; 380.608 (Franchise Obligations) Additional Provisions & Update Insurance Requiremts) & 380.612 (Violations & Penalties), to Revise Class of Offense from "D" to "F" & to make Each Violation Constitute a Separate Offense. (Johnston) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: TEU,F

 

    8/14/2017 TEU Read 2nd & Rerefer

 

    8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary                Fact Sheet                  TEU: Amend/App

 

AMEND(TEU)/APPROVE 7-0

 

 

8.  2017-606

ORD Approp $4,769,605.98 ($3,946,988 in 2017-2020 State Housing Initiatives Partnership Prog (SHIP) Funds from Fla Housing Finance Corp & $822,617.98 in SHIP Prog Income); Auth Funds Carryover from Yr to Yr; Apv Positions. (BT 17-133) (RC 17-247) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/12/17, 9/18/17

 

1. 8/22/2017 CO  Introduced: NCSPHS,F

 

    9/5/2017 NCSPHS Read 2nd & Rerefer

 

    9/6/2017 F Read 2nd & Rerefer

 

2. 9/18/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary                Fact Sheet             NCSPHS: Defer

 

DEFER

 

 

9.  2017-614

ORD Approp $17,000 from Fla Div of Historical Resources to Scan & Digitize Archival Materials found in Planning & Dev Dept's Div of Historical Resources; Auth Agreemt with Fla Dept of State; Designate Oversight by Planning & Dev Dept. (BT 17-137) (McCain) (Req of Mayor)

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

 

1. 9/18/2017 CO  Introduced: NCSPHS,F

 

    9/20/2017 NCSPHS Read 2nd & Rerefer

 

    9/21/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet                 NCSPHS: App

 

APPROVE 7-0

 

 

10.  2017-615

ORD Transferring Funds equal to the Lump Sum Pymts from the Collective Bargaining Contingency within the Gen Fund - GSD to the Gen Fund - GSD Depts & the Subfunds in the Qtrly Financial Review that are Expected to be Over Budget by Year's End. (BT 17-138) (McCain) (Req of Mayor)

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

 

1. 9/18/2017 CO  Introduced: F

 

    9/21/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet        

 

APPROVE 6-0

 

 

 

 

 

 

11.  2017-616

ORD Transferring Funds equal to the Lump Sum Pymts from the Collective Bargaining Contingency within the Gen Fund - GSD to Subfunds outside the Qtrly Financial Summary. (BT 17-139) (McCain) (Req of Mayor)

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

 

1. 9/18/2017 CO  Introduced: F

 

    9/21/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet 

 

APPROVE 6-0

 

 

12.  2017-617

ORD Approp $4,477,344 (Staffing for Adequate Fire & Emerg Response Grant of $3,358,008 by U.S. Dept of Homeland Security & 25% City Match of $1,119,336 for Yr 1) to hire 62 New Firefighters to assist JFRD with Natl Fire Protection Agcy 1710 Compliance; Auth Grant Agreemt No. EMW-2016-FH-00417 with U.S. Dept of Homeland Security; Designate Oversight by Emerg Preparedness Div; Apv Positions. (BT 17-140) (RC 17-258) (McCain) (Req of Mayor)

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

 

1. 9/18/2017 CO  Introduced: NCSPHS,F

 

    9/20/2017 NCSPHS Read 2nd & Rerefer

 

    9/21/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet                 NCSPHS: App

 

APPROVE 7-0

 

 

13.  2017-618

ORD Approp $1,500,000 from Gen Fund UAAL Contingency to the Capital Proj Subfund 32E for the Hart Bridge Ramp Modification Proj; Amend Ord 2016-505-E (CIP) to Auth said Proj. (BT 17-141) (McCain) (Req of Mayor)

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

 

1. 9/18/2017 CO  Introduced: TEU,F

 

    9/20/2017 TEU Read 2nd & Rerefer

 

    9/21/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet               TEU: Defer

 

DEFER

 

 

14.  2017-619

ORD Auth 1st Amend to Economic Dev Agreemt with Belit, Inc & its Affiliates Jax Apex Technology, Inc & True Design Studios, LLC to allow Jobs Created or Retained by the Company at Multiple Locations to be applied toward the Job Creation or Retention Obligations under the Agreemt & allow Multiple Owned, Purchased or Constructed Facilities to fulfill the 15,000 Sq Ft Facility Requiremt; Designate Oversight by Ofc of Economic Dev. (Sawyer) (Req of Mayor)

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

 

1. 9/18/2017 CO  Introduced: F

 

    9/21/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet

 

APPROVE 7-0

 

 

 

 

 

 

15.  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

 

DEFER

 

 

16.  2017-634

ORD Auth Tax Collector & Propty Appraiser to Execute an Inter-Local Agreemt with the "Tarpon Cove Dependent Special District" for the Uniform Levy, Collection & Enforcemt of Non-Ad Valorem Assessmts. (Dist 13-Gulliford) (Fetner) (Introduced by CM Gulliford)

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

 

1. 9/18/2017 CO  Introduced: F

 

    9/21/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary               

 

APPROVE 7-0

 

 

17.  2017-636

ORD Auth a Land Swap Agreemt with JTA & to Execute all Deeds & Closing Documents for Exchange of a JTA Parcel of 0.76 Acre & City Parcel of 0.51 Acre, both in LaVilla; Recognize Exemption in Secs 122.421(b), Ord Code; Designate Oversight by Downtown Investmt Auth. (Dist 7-Gaffney) (Sawyer) (Req of Mayor)

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                Fact Sheet             TEU: Amend/App

 

AMEND(TEU)/APPROVE 7-0

 

 

18.  2017-637

ORD Auth 2nd Amend to Covenant Agreemt with Beaches Aquatic Pool, Inc for Certain Propty to be Utilized Solely for Recreational Park Purposes & to be Open to the General Public. (Sidman) (Introduced by CM Gulliford)

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

 

1. 9/18/2017 CO  Introduced: NCSPHS,F

 

    9/20/2017 NCSPHS Read 2nd & Rerefer

 

    9/21/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                NCSPHS: Defer

 

DEFER

 

 

 

 

 

19.  2017-657

ORD-MC Amend Sec 154.107 (Sale & Consumption of Alcoholic Beverages in Municipal Parks or on City-Owned or -Leased Propty; Penalty), Ord Code, to add the Jacksonville Skeet and Trap Club, Inc to the list of locations that allow Alcoholic Beverages to be Sold, Served & Consumed at Any Time; Auth 2nd Amend to License Agreemt with said Club to allow Alcohol Svc & Consumption in Connection with Clubhouse Functions or other Events & to Update the Insurance Requiremts of the Club. (Sidman) (Introduced by CM Ferraro & Newby)

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

 

1. 9/18/2017 CO  Introduced: NCSPHS,F

 

    9/20/2017 NCSPHS Read 2nd & Rerefer

 

    9/21/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                NCSPHS: App

 

APPROVE 7-0

 

 

20.  2017-660

ORD Approp $86,750 from Litter Trust Fund for Authorized Expenditures; Provide for Annual Report from Chief of Municipal Code Compliance Div. (BT 17-142) (RC 17-261) (McCain) (Req of Mayor)

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

 

1. 9/26/2017 CO  Introduced: NCSPHS,TEU,F

 

 

Bill Summary                Fact Sheet                  NCSPHS:                 TEU: 2ND

 

READ 2ND AND REREFER

 

 

21.  2017-661

ORD Auth Lease Agreemt with JEA (Landlord) for 5 Yrs (10-1-17 thru 9/30/22) with Two 5-Yr Renewal Options, for JEA'S Surface Parking Facility at the Intersec of Bay & Ocean Sts at $1,645/Mo (Based on 47 Spaces at $35 each), plus Sales Tax & Charges for any Utilities Furnished; Designate Oversight by Ofc of Public Parking. (McCain) (Req of Mayor)

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

 

1. 9/26/2017 CO  Introduced: TEU,F

 

 

Bill Summary                Fact Sheet                TEU: 2ND

 

READ 2ND AND REREFER

 

 

22.  2017-662

ORD Auth Transfer & Maint Agreemt with FDOT to Transfer FDOT-owned Propty to City after replacing Bridge # 720846 a/k/a Yellow Water Bridge, & making Improvemts to County Rd 217; Designate Oversight by Engineering & Constrn Mgmt Div of Public Works Dept. (McCain) (Req of Mayor)

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

 

1. 9/26/2017 CO  Introduced: TEU,F

 

 

Bill Summary                Fact Sheet                TEU: 2ND

 

READ 2ND AND REREFER

 

 

23.  2017-663

ORD Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No 160348022) with Internal Improvemt Trust Fund of State of Fla, Bd of Trustees, to Operate a 5 Slip Docking Facility for Exclusive use of Mooring Emerg & Rescue Vessels in Conjunction with Upland Municipal Rescue & Fire Station at 9350 Heckscher Dr for 5-Yr Term at No Cost. (McCain) (Req of Mayor)

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

 

1. 9/26/2017 CO  Introduced: NCSPHS,F,JWW

 

 

Bill Summary                Fact Sheet                  NCSPHS: 2ND

 

READ 2ND AND REREFER

 

24.  2017-664

ORD Auth 3rd Amend to Agreemt with St Johns River Taxi, LLC for Operating & Marketing Svcs; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

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

 

1. 9/26/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary                Fact Sheet               NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

25.  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

 

 

Bill Summary                Fact Sheet

 

READ 2ND AND REREFER

 

 

26.  2017-668

ORD Auth Dir of Parks, Rec & Community Svcs to Execute an Access Agreemt on City's Behalf allowing Environmental Site Assessmt Activities at Losco Regional Park. (Close) (Req of Gen Counsel)

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

 

1. 9/26/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary                Fact Sheet               NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

27.  2017-669

ORD Auth an Easemt Agreemt with JEA in order to Establish Access Rights & use Parameters for the Hogan's Creek Greenway thru JEA Propty from Main St to Laura St. (McCain) (Req of Mayor)

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

 

1. 9/26/2017 CO  Introduced: TEU,F

 

 

Bill Summary                Fact Sheet               TEU: 2ND

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

 

 

 

28.  2017-671

RESO Auth Issuance by Jax Housing Finance Authority (JHFA) of its Multifamily Housing Rev Bonds (Millennia Jacksonville Proj), Series 2017, of $90,000,000 to Finance, Acquire, Rehab & Equip 4 Multifamily Rental Housing Developmts for Persons of Low, Middle, or Moderate Income, known as Eureka Gardens Apts, Moncrief Village Apts, Southside Apts & Washington Heights Apts and to be known as Valencia Way Apts, Estuary Estates Apts, Oyster Pointe Apts & Charlesfort Commons Apts, Respectively. (Lotzia) (Req of JHFA)

 

1. 9/26/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary                Fact Sheet                  NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

29.  2017-674

RESO Auth Gen Counsel to Investigate & Pursue Litigation re Prosecution of Claims against Pharmaceutical Manufacturers & Distributors of Opioids & any other Parties & any other Associated Claims as Determined by Ofc of Gen Counsel & Auth Gen Counsel to Execute & Deliver, for & on Behalf of the City, Engagemt Agreemt(s) with Spec Counsel re City's Prosecution of said Claims. (Safi) (Introduced by CM Gulliford & Co-sponsored by CM's Love, Crescimbeni & Wilson)

 

1. 9/26/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary                NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

30.  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)

 

1. 9/26/2017 CO  Introduced: NCSPHS,F

 

 

Bill Summary                NCSPHS: 2ND

 

READ 2ND AND REREFER

 

 

31.  2017-695

ORD Waiving Sec 320.409 (Constrn Regs & Bldg Codes, Gen Provisions, Schedule of Permit Fees), Ord Code, to waive Bldg Inspection Div Fees in Connection with Permit Appls for Roof Constrn & Repairs on Existing Structures Damaged by Hurricane Irma; Request 1-Cycle Emerg Apv. (Teal) (Introduced by CM Dennis)

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

 

1. 9/26/2017 CO  Introduced: TEU,F

 

Bill Summary                TEU: 2ND

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Attendance:

 

Jody Brooks, Office of General Counsel (Loblolly Report)

CP Anna Brosche (2017-563)

CM Scott Wilson (2017-563)

CM Tommy Hazouri (2017-563)

Lawsikia Hodges, Office of General Counsel (2017-563)

Howard Korman (2017-563)

Sherry Magill (2017-563)

Rosette Poole (2017-563)

Cathie Shimp (2017-563)

Mike Weinstein, Finance (2017-615)

Angela Moyer, Finance (2017-615)

Kurt Wilson, Jacksonville Fire and Rescue (2017-617)

Paul Harden, Attorney (2017-657)

CM Al Ferraro (2017-657)

Karin Tucker (2017-695)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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