:

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday August 01, 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:

 

 

Monthly update from the Administration regarding the Loblolly Mitigation report

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:The next regular meeting will be held Tuesday, August 15, 2017.

 

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

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

 

1. 10/11/2016 COIntroduced: 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 request of the Administration

 

 

 

 

 
2.2017-20

ORD Auth the Compensation & Benefits Div of the Employee Svcs Dept to Offer the Option to Enroll in the UF Health Plan to City Employees or Retirees Covered under the City's Group Health Plan on 3/31/17, any New City Employees first Eligible to Participate in the City's Employee Benefit Progs On or After 4/1/17, & any Retirees covered under any City Group Health Plan who Retire On or After 4/1/17; Auth Mayor to Negotiate, Execute & Deliver a 3rd Party Admin Svcs Contract with Integra Administrative Group, Inc to Administer the UF Health Plan; Invoking the Exemption in 126.107(g), Ord Code; Waiving Sec 116.1406(a) (Procuremt of Plan Administrator), Ord Code, to allow City to Enter into a 3rd Party Admin Svcs Contract with Integra; Designate Oversight by the Compensation & Benefits Div; Request 1-Cycle Emerg Apv. (Hodges) (Req of Mayor) (Co-Sponsored by CM's Schellenberg, Gulliford & Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 COIntroduced: PHS,R,F (NCSPHS 7/1/17)

 

††† 1/18/2017 R Read 2nd & Rerefer;††† 1/18/2017 PHS Read 2nd & Rerefer

 

††† 1/19/2017 F Read 2nd & Rerefer

 

2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F

 

 

Bill Summary†††††††††††† Fact Sheet††††††††††††† NCSPHS: Defer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DEFER

 

At request of

Planning Department

 
3.2017-323

ORD Auth 2nd Amend to Dev Agreemt with Baptist Health Properties, Inc as Transferee of Dev Agreemt #31990 bet City & Liberty Development Florida, LLC, that incorporates all Terms & Conditions of Dev Agreemt as 1st Amended in 2009 with Exception of Changing the Party Name & Extend Term to 6/22/22 for Proj formerly known as "Plaza North", 106.7 Acres for 250 Single Family Dwelling Units, 200,000 Enclosed Sq Ft of Shopping Ctr use, 20,000 Sq Ft of Gen Ofc Space, 8,000 Enclosed Sq Ft of Restaurant Use & 2,500 Enclosed Sq Ft of Svc Station use with 12 Fueling Positions on N/S of Dunn Ave bet I-295 & Wingate Dr N. (Dist 7-Gaffney) (Grandin) (LUZ)

LUZ PH - 6/20/17, 7/18/17, 8/1/17

Public Hearing Pursuant to Sec 163.3225, F.S. & 655.205, Ord Code & CR 3.601 - 6/13/17, 6/27/17

 

1. 4/25/2017 COIntroduced: LUZ,TEU,F

 

††† 5/1/2017 TEU Read 2nd & Rerefer

 

††† 5/2/2017 LUZ Read 2nd & Rerefer

 

††† 5/3/2017 F Read 2nd & Rerefer

 

2. 5/9/2017 CO Read 2nd & Rereferred; LUZ,TEU,F

 

3. 6/13/2017 CO PH Contd 6/27/17

 

†† 6/27/2017 CO PH Only

 

 

Bill Summary†† ††††††††††TEU: Defer

 

 

 

 

DEFER

 

At request of

CM Becton

 
4.2017-348

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 COIntroduced: 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††††††††††††

 

 

 

5.2017-411

ORD Supplementing Ord 2006-888-E Auth the Issuance of City's Spec Rev Bonds of $165,000,000 of Net Proj Funds for Acquisition & Constrn of certain Capital Equipmt & Improvemts; This Ord shall Constitute a Contract bet Issuer & Bondholders; Auth Acquisition of Debt Svc Rsv Funds Products with Respect to such Bonds if Necessary; Auth Acquisition of Credit Facilities with Respect to such Bonds if Necessary; Waiving Sec 104.211 (Procedure for Sale of Bonds), Ord Code, to allow Sale of said Bonds on a Limited Competitive Basis, as a Negotiated Sale or as a Private Placemt. (Petrie) (Req of Mayor)

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

 

1. 6/13/2017 COIntroduced: R,F

 

††† 6/20/2017 R Read 2nd & Rerefer

 

††† 6/21/2017 F Read 2nd & Rerefer

 

2. 6/27/2017 CO PH Read 2nd & Rereferred; R,F

 

††† 7/18/2017 R Amend/Rerefer 7-0;††† 7/18/2017 F Amend/Rerefer 6-0

 

3. 7/25/2017 CO AMEND/Rerefer; R, F†††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††† Joey Greive

 

 

Bill Summary†††††††††††† Fact Sheet

 

-       Authorizes the issuance of debt to fund previously authorized projects for which spending has taken place and borrowing has not yet occurred

-       Engages bond, tax, and disclosure counsel for future years as required by Ordinance Code Section 126.310

 

 

 

 

 

AMEND

1. Change total appropriation amount to $2,441,482 which includes $2,258,482 in HOME grant funds and $183,000 in Program Income

2. Attach Revised BT

3. Attach Revised Funding Schedule

4. Attach Revised RC to reclassify a position

5. Attach Award Letter

 

 
6.2017-427

ORD Approp $2,370,759 ($2,187,759 in Fed Home Investmt Partnership Prog Funding & $183,000 in Prog Income) to fund a Wide Range of Activities, including Building, Buying &/or Rehab of Affordable Housing for Rent or Homeownership For, or Providing Direct Rental Assistance to, Low Income Individuals & Families; Auth Funds Carryover from Yr to Yr; Apv Positions. (BT 18-001) (RC 18-001) (McCain) (Req of Mayor)

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

 

1. 6/13/2017 COIntroduced: NCIS,F (NCSPHS 7/1/17)

 

††† 6/19/2017 NCSPHS Read 2nd & Rerefer

 

††† 6/21/2017 F Read 2nd & Rerefer†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††† Stephanie Burch

 

2. 6/27/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

 

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

 

 

 

 

 

 

 

 

DEFER

 

Pending resolution of DDRB appeal

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
7.2017-433

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 COIntroduced: 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

 

 

8.2017-447

ORD Approp $177,601 from the Countywide Intersec IMP, BRGE-Bridges Proj to the Magnolia St Bridge Rehab Proj for Structural Issues; Amend 2016-505-E (CIP) to reflect Funding Changes. (BT 17-115) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17

 

1. 6/27/2017 COIntroduced: TEU,F

 

††† 7/17/2017 TEU Read 2nd & Rerefer

 

††† 7/18/2017 F Read 2nd & Rerefer

 

2. 7/25/2017 CO PH Read 2nd & Rereferred; TEU, F†††††††††††††††††††††††††††††††††††††††††††††††† Tom Fallin

 

 

Bill Summary†††††††††††† Fact Sheet†††††††††††††† TEU:

 

 

 

 

 

AMEND

1. Attach Revised BT to remove waiver language

2. Attach Project Summary

 
9.2017-448

ORD Approp $86,000 from NW Jax Economic Dev Fund (NWJEDF) - Misc Sales to Subsidies & Contributions to Private Organizations ($25,000) & Loans ($61,000) to Liquidproof, LLC d/b/a Four Fathers Distillery for a $25,000 NW Jax Business Infrastructure Grant & a $61,000 NWJEDF Loan for Improvemt of Building at 2917 Borden St; Auth Funds Carryover from Yr to Yr; Designate Oversight by OED; Affirm Proj's Compliance with NWJEDF Guidelines. (BT 17-117) (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17

 

1. 6/27/2017 COIntroduced: NCIS,F (NCSPHS 7/1/16)

 

††† 7/17/2017 NCSPHS Read 2nd & Rerefer

 

††† 7/18/2017 F Read 2nd & Rerefer†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †††††††††† Kirk Wendland

 

2. 7/25/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

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

 

10.2017-449

ORD-MC Amend Sec 10.108 (Executive Support for Council Members), Ord Code, to Clarify that Salary Ranges of ECA to the Council President and other ECA's be set by the Council in Accordance with Sec 129.112, & to Clarify that they shall serve under the Appointed Officials & Employees Salary & Employmt Plan. (Sidman) (Introduced by Personnel Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17

 

1. 6/27/2017 COIntroduced: F,R

 

††† 7/18/2017 R Read 2nd & Rerefer;††† 7/18/2017 F Read 2nd & Rerefer

 

2. 7/25/2017 CO PH Read 2nd & Rereferred; F, R

 

 

Bill Summary†††††††††

 

 

 

 

††††††††††††

 

11.2017-453

ORD Auth 3rd Amend to Uniform Lease Agreemt (Building) with Cedar Hills Consolidated, LLC, Extending Term of Lease from 8/1/17 to 7/31/19; Designate Oversight by Real Estate Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17

 

1. 6/27/2017 COIntroduced: F

 

††† 7/18/2017 F Read 2nd & Rerefer

 

2. 7/25/2017 CO PH Read 2nd & Rereferred; F†††††††††††††††††††††††††††††††††††††††††††††††††††††† Renee Hunter

 

 

Bill Summary†††††††††††† Fact Sheet

 

 

 

 

 

AMEND

Attach Revised Exhibit 1 (Project Summary) to correct jobs creation deadline

 

See Auditorís attachment on page 12

 
12.2017-474

RESO Auth Economic Dev Agreemt with "Project Milan" for Expansion of Operations; Auth REV Grant of $700,000; Designate Oversight by OED; Timeline for Execution of Agreemt by the Company; Affirming Proj's Compliance with the Public Investmt Policy; Request 2-Reading Passage. (Sawyer) (Req of Mayor)

 

1. 7/25/2017 COIntroduced: F††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †††††† Kirk Wendland

 

 

Bill Summary†††††††††††† Fact Sheet

 

 

 

 

 

 

13.2017-501

 

 

2nd

ORD Levying Annual Taxes for 2017 Calendar Yr on Real & Personal Propty in Gen Svcs Dist, Except Urban Svcs Dists 2-5 (the Beaches & Baldwin); Stating Percentage Increase from 2017 Rolled-Back Rate; Auth Assessmt & Collection; Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/17 & 9/26/17

 

1. 7/25/2017 COIntroduced: F

 

 

Bill Summary†††††††††††† Fact Sheet

 

 

14.2017-502

 

2nd

ORD Levying Annual Taxes for 2017 Calendar Yr on Real & Personal Propty for Only the Urban Svcs Dists 2-4 (Atlantic, Neptune & Jacksonville Beaches); Stating Percentage Increase from 2017 Rolled-Back Rate; Auth Assessmt & Collection. Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/17 & 9/26/17

 

1. 7/25/2017 COIntroduced: F

 

 

Bill Summary††††††† †††††Fact Sheet

 

15.2017-503

 

 

2nd

ORD Levying Annual Taxes for 2017 Calendar Yr on Real & Personal Propty for Only the Urban Svcs Dist 5 (Baldwin); Stating Percentage Increase from 2017 Rolled-Back Rate; Auth Assessmt & Collection. Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/17 & 9/26/17

 

1. 7/25/2017 COIntroduced: F

 

 

Bill Summary†††††††††††† Fact Sheet

 

 

 

 

 

 

16.2017-504

 

 

 

 

 

2nd

ORD-MC Approp Funds & Estab City of Jax, JEA, JAA, JPA, JTA, Police & Fire Pension Fund, Jax Housing Finance Auth & Downtown Vision Business Improvemt Dist Budgets & Capital Improvemt Budget for 2017-2018 FY, Public Svc Grants, Capital Outlays, Carryovers, Fed Public Svc Grants, State & Fed Grant Progs; Provide for Gen Fund/GSD Funding for Salaries & Benefits; Employee Cap; Position Allocations & Temp Hrs, Projections of Gen Fund Rev & Expenditures, Estab CIP Budget for 2017-2018 FY, Septic Tank Failure Schedule, Estab IT System Dev Plan & Budget; Estab Budget Restrictions; Provide for Capital Projs; Auto Allowance Restrictions, Pension Contributions, Non-Ad Valorem Assessmts for Stormwater Mgmt & for Solid Waste Svcs & Annual Hearing at City Council; Waive Secs 51.102 (Intent of Council), Ord Code, to fund Jax Children's Comm (JCC) as Provided Herein; 129.102 re Council Members' Salaries; 10.105 re Postage & Communication Expenses of Council Members; Cash funding Provisions of 106.216(h) (Replacemt of Fleet Vehicles); 126.622 as to JSEB/MBE Funding Requiremts; Sec 111.183 (Taye Brown Regional Park Improvemt Trust Fund), to use Trust Funds for Equestrian Ctr Operational Costs; 117.107(2) (Availability of Approps under Grant Progs), to allow Approp for Continuation Grant from the Clean Air Act, Air Pollution - EPA in Advance of Receipt of Grant Award Letter; Chapt 126 as to SMG Management Inc. Procuremt Policies; 106.203(a) (Contents), to allow for Codification in the Budget Ord; Ords 2000-1079-E & 2001-795-E for Loan Repaymts of VCP-Lynch, Ltd to be Deposited into the NE Tax Increment Dist - USD1C, Subfund 181; 106.112 (Annual Review of Fees) to Maintain Fees at 2016-2017 Level; Provide for JCC Comprehensive Budget Transfer Powers, Public Works Charge Back Limitations; Estab Municipal Purpose (Per Sec 106.203[b]), re Food & Beverage Purchasing; Limits on Pymts to JALA; Expenditures of Stormwater Fee for Time, Equipmt, Material & Personnel; Pymt to Shands Jacksonville of $26,275,594 for Indigent Care for 2017-2018; Review of Huguenot Park & Hanna Park Fees; Provide Allotmt of City Council Postage; Library Fines Spec Rev Funds Approp for 2017-2018 - Require Proof of Rev to fully fund the Capital Improvemt; Transmit CRA Board Resos to City's CAO; Provide for 2017-2018 Recapture Review for Contribution to Subfunds with Negative Cash Balances; Amend Sec 25.106 (Litigation Imprest Fund), to Increase Imprest Fund in Gen Counsel to $2,500; Provide Provisions re Use of Emerg Funds from Public Bldgs; Amend Finance Exhibit to Ord 2011-795-E re City Self-Insurance Repaymts for Lynch Bldg; Amend Sec 106.107 (Emerg Rsv Policy Fund), to Amend Goal for the City Emerg Rsv Fund; Approp Funds & Adopt 2017-2018 FY CRA Budgets (Renew Arlington, KingSoutel Crossing, JIA, & DIA); Incorporating Schedules. (Sidman) (Req of Mayor)

Finance Comm PH on DVI Budget - 8/15/17 @ 9:30 AM

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/17 & 9/26/17

 

1. 7/25/2017 COIntroduced: F

 

 

Bill Summary†††††††††††† Fact Sheet

 

 

 

17.2017-505

 

 

2nd

ORD Adopting FY's 2018-2022 CIP; Providing Specificity Requiremts; Directing Revisions & Update of the Capital Improvemts Element of the 2030 Comp Plan; Waive Sec 122.602(a) (Definitions), Ord Code; Complying with Sec 106.309 (Capital Improvemt Approps Carried Over) & Sec 106.312 (Lapse of Approps), Ord Code; Providing for Identification of Capital Projs as Community Redev Area Projs. (Sidman) (Req of Mayor)

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

 

1. 7/25/2017 COIntroduced: F

 

 

Bill Summary†††††††††††† Fact Sheet

 

18.2017-506

 

 

2nd

ORD Auth (a) Agreemt with Shands Jacksonville Medical Center, Inc & (b) Ltr of Agreemt with State of Fla thru its Agency for Health Care Administration, Both re Pymt & Distribution of City's Indigent Health Care Fund of $26,275,594 for FY 2017-2018. (Petrie) (Req of Mayor)

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

 

1. 7/25/2017 COIntroduced: NCSPHS,F

 

 

Bill Summary†††††††††††† Fact Sheet†††††††††††††† NCSPHS: 2nd

 

 

 

 

 

19.2017-507

 

2nd

ORD Adopting FY's 2018-2022 Inclusive IT System Dev Prog (The "ITECH Projs). (Sidman) (Req of Mayor)

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

 

1. 7/25/2017 COIntroduced: F

 

 

Bill Summary†††††††††††† Fact Sheet

 

 

 

 

 

20.2017-508

RESO Adopting the Annual Growth Rate as Recommended by the Administration for the Future Pension Liability Surtax Proceeds. (Sidman) (Req of Mayor)

2nd

1. 7/25/2017 COIntroduced: F

 

 

Bill Summary†††††††††††† Fact Sheet

 

 

 

 

 

21.2017-509

 

 

2nd

ORD Approp $6,000,000 from Health & Human Svcs Dept Ryan White HIV/AIDS Grant Funds, No Local Match, for HIV-Related Health & Support Svcs to Persons in Jax Transitional Grant Area for 3/1/18 - 2/28/19; Auth Funds Carryover to FY 2018-2019; Apv Multi-Yr Recurring Grant & Authority to Rcv Addnl 15% Grant Funds; Provide for Amend to Schedule B1A of Budget Ord 2017-504 to Reauth 4 FTE's & 832 PT Hours; Designate Oversight by Parks, Rec & Community Svcs Dept. (Sidman) (Introduced by CP Brosche)

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

 

1. 7/25/2017 COIntroduced: NCSPHS,F

 

 

Bill Summary†††††††††††† NCSPHS: 2nd

 

 

 

 

 

22.2017-510

ORD Approp $200,000 from a Designated Spec Council Contingency to fund City's Contribution to Jax Chamber of Commerce. (Sidman) (Introduced by CP Brosche)

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

2nd

1. 7/25/2017 COIntroduced: F

 

 

Bill Summary††††††††††††

 

 

 

 

 

 

 

23.2017-511

 

 

2nd

ORD Approp $1,732,530.72 ($901,956.48 from Fla Dept of Environmental Protection (FDEP) & $830,574.24 from City's Beach Erosion - Local Acct), to Reduce City's Cost Obligation for 2016 Beach Renourishmt Effort & to Clean Up Prior Grant Yr Approps; Auth Amend #1 to Agreemt # 15DU1 with FDEP; Designate Oversight by Public Works Dept, Engineering & Constrn Mgmt Div. (BT 17-111) (McCain) (Req of Mayor)

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

 

1. 7/25/2017 COIntroduced: NCSPHS,F

 

 

Bill Summary†††††††††††† Fact Sheet†††††††††††† NCSPHS: 2nd

 

 

 

 

 

24.2017-512

 

 

2nd

ORD Transferring $147,276.17 from Facilities Capital Maint - Govt Proj to the Fire Museum - Renovation/Repair Proj; Amend Ord 2016-505-E (CIP) to reflect said Proj Funding Changes. (BT 17-118) (McCain) (Req of Mayor)

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

 

1. 7/25/2017 COIntroduced: NCSPHS,F

 

 

Bill Summary†††††††††††††† Fact Sheet†††††††††††† NCSPHS: 2nd

 

 

 

††††††††††††

 

25.2017-513

 

 

 

2nd

ORD Approp $144,500 from Special Law Enforcemt Trust Fund to fund Orange County Sheriff's Ofc $3,000), Fresh Ministries, Inc ($15,000), Operation Save Our Sons ($10,000), Police Athletic League of Jacksonville, Inc ($25,000), First Coast Crime Stoppers, Inc ($85,000), Florida Sheriff's Youth Ranch ($500) & Pit Sisters, Inc ($6,000); Auth Misc Approps Agreemts with var Non-Profits Rcving Special Law Enforcemt Trust Fund Grants; Designate Oversight by the Budget & Mgmt Div of JSO. (BT 17-120) (McCain) (Req of Sheriff)

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

 

1. 7/25/2017 COIntroduced: NCSPHS,F

 

 

Bill Summary†††††††††††† Fact Sheet†††††††††††††† NCSPHS: 2nd

 

 

 

 

 

26.2017-514

 

 

2nd

ORD Approp Litigation Settlemt Funds of $1,250,000; Auth Funds Carryover into Subsequent FY's; Apv Settlemt of Lawsuit by City against ERC General Contracting Services, Inc & Great American Insurance Company, re Constrn of the Trail Ridge Landfill Incremental Closure Phase 4 & Apv & Ratify Settlemt Agreemt. (BT 17-121) (French) (Req of Mayor)

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

 

1. 7/25/2017 COIntroduced: TEU,F

 

 

Bill Summary†††††††††††† Fact Sheet†††††††††††††† TEU: 2nd

 

 

 

 

27.2017-515

 

 

2nd

ORD Approp $312,500 from Gen Fund/Gen Svc Dist Fund Balance to the JTA for use in a Capital Proj related to the St Johns River Ferry; Provide for Pymt on a Draw or Reimbursemt Basis; Designate Oversight by the Accounting Div & Reverter; Amend Ord 2016-505-E (CIP) to fund "Ferry Fender System" Proj. (BT 17-123) (Johnston) (Req of Mayor)

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

 

1. 7/25/2017 COIntroduced: TEU,F

 

 

Bill Summary†††††††††††† Fact Sheet††††††††††††††† TEU: 2nd

 

28.2017-516

 

2nd

ORD-MC Creating New Chapt 55 (Downtown Investment Authority), Part 2 (Water Quality Compensatory Credits), Ord Code; Estab an Acct to Deposit Proceeds derived from Sale of Water Quality Compensatory Credits. (Hodges) (Req of Mayor)

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

 

1. 7/25/2017 COIntroduced: NCSPHS,F

 

 

 

 

 

Bill Summary†††††††††††† Fact Sheet††† ††††††††††††NCSPHS: 2nd

 

 

 

 

 

29.2017-517

 

 

2nd

ORD Auth Franchise Agreemt with Buckeye Terminals, LLC to allow Buckeye to Locate a 1.6-Mile Liquid Energy Ethanol & other Petroleum Transmission Line & Associated Equipmt within City's R/W bet 1509 Eastport Rd & Buckeye's Jacksonville Terminal; Waive Part 3 of Chapt 711, Ord Code; Designate Oversight by Planning & Dev Dept, Dev Svcs Div. (McCain) (Req of Mayor)

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

 

1. 7/25/2017 COIntroduced: TEU,F

 

 

Bill Summary†††††††††††† Fact Sheet†††††††††††††††† TEU: 2nd

 

 

 

 

 

30.2017-518

 

2nd

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 COIntroduced: F

 

 

Bill Summary†††††††††††† Fact Sheet

 

 

 

 

 

31.2017-519

 

 

2nd

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 COIntroduced: F

 

 

Bill Summary†††††††††††† Fact Sheet

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

32.2017-522

 

 

 

 

2nd

ORD Auth Issuance by City of its Health Care Facilities Rev Bonds (Brooks Rehabilitation), Series 2017, of $100,000,000 to obtain Funds to Loan to Genesis Health, Inc to (a) Refund Outstanding Jax Health Facilities Authority Health Care Facilities Rev Bonds (Brooks Health Systems), Series 2007, which were Loaned to Genesis Health, Inc & Financed, Reimbursed or Refinanced the Cost of Acquiring, Constructing & Equipping var Health Care Facilities for such Corporation & other Members of its Obligated Group & City of Jax & (b) Finance or Reimburse a Termination Pymt for an Interest Rate Swap entered into by such Corporation to such Series 2017 Bonds to be Issued; Bonds not to Constitute a Debt to the City or County & Payable only from the Revenues; Auth Delegated Negotiated Sale, Apv Conditions & Criteria for Sale & Auth the Economic Dev Officer to Award the Negotiated Sale to the Underwriter; Provide for Rights of the Holders of the Bonds; Auth a Trust Indenture, a Loan Agreemt & a Bond Purchase Agreemt re Series 2017 Bonds. (Rogers Towers, P.A. & Asst Gen Counsel) (Req of Mayor)

PH Pursuant to Sec 147(f), Internal Rev Code held by OED: 8/14/17 @ 2:30 PM

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

 

1. 7/25/2017 COIntroduced: NCSPHS,F

 

 

Bill Summary†††††††††††† Fact Sheet††††††††††††††††† NCSPHS: 2nd

 

 

 

 

 

33.2017-523

 

 

2nd

RESO Apv Issuance by the Capital Trust Agency of its Revenue Bonds in 1 or more Series, either Taxable or Tax-Exempt, or both, of $70,000,000 for Financing, Refinancing, including thru Reimbursemt, the Costs of Acquisition & Dev of certain Educational Facilities in Jax, Funding of any Debt Svc Rsv Fund for the Bonds, Funding any Necessary Capitalized Interest & Pymt of certain Costs of Issuing the Bonds. (Petrie) (Req of Mayor)

PH Pursuant to Sec 147(f), Internal Rev Code held by OED: 8/14/17 @ 2:45 PM

 

1. 7/25/2017 COIntroduced: NCSPHS,F

 

 

Bill Summary†††††††††††† Fact Sheet†††††††††††††† NCSPHS: 2nd

 

 

 

 

 

34.2017-524

 

 

2nd

RESO Designating Propty at 5735 Philips Hwy as a Brownfield Area for Environmental Rehab & Economic Dev. (McCain) (Req of Mayor)

Community Mtg at Henry T Jones Community Ctr, 3856 Grant Rd - 8/3/17 @ 5:30 PM

Public Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80F.S. - 8/22/17

 

1. 7/25/2017 COIntroduced: NCSPHS,F

 

 

Bill Summary†††††††††††† Fact Sheet†††††††††††††††† NCSPHS: 2nd

 

 

 

 

 

EMERGENCY

 
35.2017-552

ORD Auth Dir of Neighborhoods Dept to Execute 2nd Amend to Land Donation Agreemt, Apvd by Ord 2016-652-E with Kairos SIP Construction, Inc; Waive Sec 122.464(e)(v) re Commencemt Date; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Gulliford)

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

 

1. 7/25/2017 COIntroduced: NCSPHS,F†††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Stephanie Burch

 

 

Bill Summary†††††††††††† NCSPHS: Emerg/App

 

 

 

 

 

 

 

36.2017-553

 

 

2nd

ORD Auth 2nd Amend to Amended & Restated Equestrian Ctr Svc Contract with Northeast Florida Equestrian Society/H.O.R.S.E. Therapies, Inc; Invoking Exemption in Sec 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code. (Hodges) (Introduced by CM Carter)

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

 

1. 7/25/2017 COIntroduced: NCSPHS,F

 

Bill Summary†††††††††††† NCSPHS: 2nd

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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