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FINANCE
COMMITTEE AGENDA
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Tuesday
August 01, 2017 |
Tape
No.________________________ |
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9:30
AM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Garrett Dennis, Chair |
Legislative
Assistant: Crystal Shemwell |
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Danny
Becton, Vice Chair |
Council
Auditor: Kyle Billy |
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Lori
Boyer |
Chief
of Research: Jeff Clements |
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Katrina
Brown |
Deputy
General Counsel: Peggy Sidman |
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Reggie
Brown |
Administration:
Allison Korman Shelton |
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Reggie
Gaffney |
Asst.
Council Auditor: Kim Taylor |
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Matt
Schellenberg |
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Meeting Convened: Meeting
Adjourned:
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Monthly
update from the Administration regarding the Loblolly Mitigation report
NOTE: The next regular meeting will be held Tuesday, August 15, 2017.
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Item/File
No. |
Title/History |
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DEFER At
request of CM
Crescimbeni |
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 |
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1. 10/11/2016 CO
Introduced: NCIS,PHS,LUZ,F (NCSPHS 7/1/17) |
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10/17/2016
NCSPHS Read 2nd & Rerefer |
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10/18/2016 LUZ
Read 2nd & Rerefer; 10/18/2016
PHS Read 2nd & Rerefer |
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10/19/2016 F
Read 2nd & Rerefer |
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2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS,
LUZ, F |
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3. 11/22/2016 CO PH Only |
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Bill
Summary NCSPHS: Defer |
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DEFER At
request of the Administration |
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 |
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1. 1/10/2017 CO
Introduced: PHS,R,F (NCSPHS 7/1/17) |
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1/18/2017 R Read
2nd & Rerefer; 1/18/2017 PHS
Read 2nd & Rerefer |
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1/19/2017 F Read
2nd & Rerefer |
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2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F |
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Bill
Summary Fact Sheet NCSPHS: Defer |
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DEFER
At
request of Planning
Department |
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", 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 |
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1. 4/25/2017 CO
Introduced: LUZ,TEU,F |
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5/1/2017 TEU
Read 2nd & Rerefer |
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5/2/2017 LUZ
Read 2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO Read 2nd & Rereferred; LUZ,TEU,F |
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3. 6/13/2017 CO PH Contd 6/27/17 |
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6/27/2017 CO PH
Only |
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Bill
Summary TEU: Defer |
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DEFER
At
request of CM
Becton |
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 |
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1. 5/9/2017 CO
Introduced: F, R (per C/P added on 6/13/17) |
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5/17/2017 F Read
2nd & Rerefer |
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2. 5/23/2017 CO PH Read 2nd & Rereferred; F |
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6/7/2017 F
Approve 1-4 (K.Brown, Gulliford, Bowman, Schellenberg) (Failed) |
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3. 6/13/2017 CO REREFERRED; F, R |
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Bill
Summary |
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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 |
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1. 6/13/2017 CO
Introduced: R,F |
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6/20/2017 R Read
2nd & Rerefer |
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6/21/2017 F Read
2nd & Rerefer |
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2. 6/27/2017 CO PH Read 2nd & Rereferred; R,F |
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7/18/2017 R
Amend/Rerefer 7-0; 7/18/2017 F Amend/Rerefer
6-0 |
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3. 7/25/2017 CO AMEND/Rerefer; R, F Joey Greive |
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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 |
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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 |
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 |
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1. 6/13/2017 CO
Introduced: NCIS,F (NCSPHS 7/1/17) |
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6/19/2017 NCSPHS
Read 2nd & Rerefer |
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6/21/2017 F Read 2nd & Rerefer Stephanie Burch |
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2. 6/27/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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Bill
Summary Fact Sheet NCSPHS: Amend/App |
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DEFER Pending
resolution of DDRB appeal |
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 |
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1. 6/13/2017 CO
Introduced: NCIS,R,F (NCSPHS 7/1/17) |
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6/19/2017 NCSPHS
Emerg/Amend/Approve 6-0 |
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6/20/2017 R
Emerg/Amend/Approve 7-0 |
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6/21/2017 F
Emerg/Amend/Approve 5-0 |
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2. 6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill
Summary Fact Sheet NCSPHS: Defer |
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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 |
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1. 6/27/2017 CO
Introduced: TEU,F |
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7/17/2017 TEU
Read 2nd & Rerefer |
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7/18/2017 F Read
2nd & Rerefer |
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2. 7/25/2017 CO PH Read 2nd &
Rereferred; TEU, F Tom
Fallin |
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Bill
Summary Fact Sheet TEU: |
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AMEND 1.
Attach Revised BT to remove waiver language 2.
Attach Project Summary |
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 |
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1. 6/27/2017 CO
Introduced: NCIS,F (NCSPHS 7/1/16) |
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7/17/2017 NCSPHS
Read 2nd & Rerefer |
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7/18/2017 F Read 2nd & Rerefer Kirk Wendland |
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2. 7/25/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: Amend/App |
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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 |
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1. 6/27/2017 CO
Introduced: F,R |
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7/18/2017 R Read
2nd & Rerefer; 7/18/2017 F Read
2nd & Rerefer |
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2. 7/25/2017 CO PH Read 2nd & Rereferred; F, R |
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Bill Summary |
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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 |
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1. 6/27/2017 CO
Introduced: F |
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7/18/2017 F Read
2nd & Rerefer |
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2. 7/25/2017 CO PH Read 2nd &
Rereferred; F Renee
Hunter |
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Bill
Summary Fact Sheet |
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AMEND Attach
Revised Exhibit 1 (Project Summary) to correct jobs creation deadline See
Auditor’s attachment on page 12 |
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) |
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1. 7/25/2017 CO Introduced: F Kirk Wendland |
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Bill
Summary Fact Sheet |
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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 |
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1. 7/25/2017 CO
Introduced: F |
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Bill
Summary Fact Sheet |
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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 |
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1. 7/25/2017 CO
Introduced: F |
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Bill
Summary Fact Sheet |
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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 |
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1. 7/25/2017 CO
Introduced: F |
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Bill
Summary Fact Sheet |
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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 |
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1. 7/25/2017 CO
Introduced: F |
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Bill
Summary Fact Sheet |
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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 |
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1. 7/25/2017 CO
Introduced: F |
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Bill
Summary Fact Sheet |
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18.
2017-506 2nd |
ORD Auth (a) Agreemt with Shands Jacksonville Medical
Center, Inc & (b) Ltr of Agreemt with State of Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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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 |
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1. 7/25/2017 CO
Introduced: F |
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Bill
Summary Fact Sheet |
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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) |
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2nd |
1. 7/25/2017 CO
Introduced: F |
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Bill
Summary Fact Sheet |
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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 & Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary NCSPHS: 2nd |
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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 |
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2nd |
1. 7/25/2017 CO
Introduced: F |
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Bill
Summary |
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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 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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24.
2017-512 2nd |
ORD Transferring $147,276.17 from Facilities Capital Maint
- Govt Proj to the Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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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 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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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 |
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1. 7/25/2017 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd |
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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) ( Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd |
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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 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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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 |
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1. 7/25/2017 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd |
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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 |
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1. 7/25/2017 CO
Introduced: F |
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Bill
Summary Fact Sheet |
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31.
2017-519 2nd |
ORD Apv Settlemt of Claims in Trial Proceedings arising
from "695 Investment Group, LLC v. Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: F |
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Bill
Summary Fact Sheet |
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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. ( PH Pursuant to Sec 147(f), Internal Rev Code held by OED:
8/14/17 @ 2:30 PM Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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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 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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34.
2017-524 2nd |
RESO Designating Propty at 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) &
376.80 F.S. - 8/22/17 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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EMERGENCY |
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. ( Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO Introduced: NCSPHS,F
Stephanie Burch |
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Bill
Summary NCSPHS: Emerg/App |
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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 |
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1. 7/25/2017 CO
Introduced: NCSPHS,F Bill
Summary NCSPHS: 2nd |
***Items
may be added at the discretion of the Chair.***
