:
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 – Excused
Early Departure |
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: 9:30 AM Meeting Adjourned: 11:30 AM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Stephanie Burch,
Neighborhoods Department (2017-427,
2017-552)
Diana Seydlorsky,
Neighborhoods Department (2017-427)
Dayatra Coles,
Neighborhoods Department (2017-427)
Tom Fallin, Public
Works (2017-447)
Kirk Wendland, Office
of Economic Development (2017-474)
Renee Hunter, Public
Works (2017-453)
Michael Corrigan, Tax
Collector (2017-453)
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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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 |
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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 DEFER (at the request of CM
Crescimbeni) |
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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 |
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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 DEFER (at the request of the
Administration) |
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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", 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 DEFER (at the request of the
Planning Department) |
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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 |
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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 DEFER |
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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 |
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Bill Summary Fact Sheet APPROVE 7-0 |
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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 |
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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 |
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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/Approve AMEND(NCSPHS)/APPROVE 6-1
(Dennis) |
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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 |
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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 DEFER (pending resolution of
DDRB) |
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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 |
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Bill Summary Fact Sheet TEU: Approve APPROVE 6-0 |
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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 |
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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 |
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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/Approve AMEND(NCSPHS)/APPROVE 7-0 |
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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 APPROVE 7-0 |
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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 |
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Bill Summary Fact Sheet APPROVE 6-0 |
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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) |
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1.
7/25/2017 CO Introduced: F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Amendment: Attach revised
Exhibit 1(project summary) to correct jobs creation deadline. (See auditor’s attachment on
last page) |
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13. 2017-501 |
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 READ 2ND AND REREFER |
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14. 2017-502 |
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 READ 2ND AND REREFER |
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15. 2017-503 |
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 READ 2ND AND REREFER |
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16. 2017-504 |
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 READ 2ND AND REREFER |
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17. 2017-505 |
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 READ 2ND AND REREFER |
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18. 2017-506 |
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: READ 2ND AND REREFER |
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19. 2017-507 |
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 READ 2ND AND REREFER |
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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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1.
7/25/2017 CO Introduced: F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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21. 2017-509 |
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: READ 2ND AND REREFER |
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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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1.
7/25/2017 CO Introduced: F |
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Bill Summary READ 2ND AND REREFER |
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23. 2017-511 |
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 READ 2ND AND REREFER |
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24. 2017-512 |
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 READ 2ND AND REREFER |
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25. 2017-513 |
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 READ 2ND AND REREFER |
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26. 2017-514 |
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 READ 2ND AND REREFER |
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27. 2017-515 |
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 READ 2ND AND REREFER |
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28. 2017-516 |
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 READ 2ND AND REREFER |
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29. 2017-517 |
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 READ 2ND AND REREFER |
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30. 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 |
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1.
7/25/2017 CO Introduced: F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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31. 2017-519 |
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 READ 2ND AND REREFER |
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32. 2017-522 |
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 READ 2ND AND REREFER |
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33. 2017-523 |
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 READ 2ND AND REREFER |
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34. 2017-524 |
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 READ 2ND AND REREFER |
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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. ( Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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Bill Summary NCSPHS: Emergency/Approve READ 2ND AND REREFER |
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36. 2017-553 |
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 READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair.***
