:

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday July 18, 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

Chief of Research: Jeff Clements

Lori Boyer

Deputy General Counsel: Peggy Sidman

Katrina Brown

Administration: Allison Korman Shelton

Reggie Brown

Council Auditor: Kyle Billy

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:

 

 

 

 

Council Auditor Kyle Billy to discuss Report:

#798: JTA Paratransit Audit

 

 

 

 

NOTE:  The next regular meeting will be held August 1, 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

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

 

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

 

    10/17/2016 NCSPHS Read 2nd & Rerefer

 

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

 

    10/19/2016 F Read 2nd & Rerefer

 

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

 

3. 11/22/2016 CO PH Only

 

 

 

Bill Summary                NCSPHS:   Defer            

 

 

 

 

 

DEFER

 

At 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 CO  Introduced: 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 the request of Planning Dept.

 
 
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

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 CO  Introduced: 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

 

 

 

 

4.  2017-348

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 166, F.S. & CR 3.601 - 5/23/17

 

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

 

    5/17/2017 F Read 2nd & Rerefer

 

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

 

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

 

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

 

 

Bill Summary               

 

 

 

 

 

5.  2017-378

ORD-MC Setting a Public Referendum; Amend City Charter, Chapter 92-341, Laws of Fla, as Amended, to Repeal the 2-Term Limit Provisions of Sections 5.041 (The Council - Limitation of Term of Ofc), 8.04 (Sheriff - 2 Term Limit), 9.04 (Supv of Elections - 2-Term Limit), 10.04 (Propty Appraiser - 2-Term Limit), 11.04 (Tax Collector - 2-Term Limit), 12.11 (Clerk of Courts - 2-Term Limit & 13.5 (Duval County School Bd - 2-Term Limit); Provide for Referendum Apv of this Ord; Provide for Financial Impact Statemt to be Developed & Placed on the Ballot; Directing Supv of Elections to place Referendum Question on 2018 Primary Election Ballot on 8/28/18. (Sidman) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: R,F

 

    6/6/2017 R Read 2nd & Rerefer

 

    6/7/2017 F Read 2nd & Rerefer

 

2. 6/13/2017 CO PH Read 2nd & Rereferred; R, F

 

    6/20/2017 R Sub/Rerefer 7-0                                                                           CM Schellenberg

 

    6/21/2017 F Sub/Rerefer 6-0

 

3. 6/27/2017 CO SUBSTITUTE/ Rerefer; R,F

 

 

Bill Summary               

 

This bill was substituted and re-referred back to committees. The substituted bill will change the two term limit provisions to three term limit provisions.

 

 

 

AMEND

1. Correct account name to Council Operating Contingency

2. Add carryover language

3. Place Revised Agreement On File to update Exhibit B (Proposed Budget)

 
 
6.  2017-393

ORD Approp $60,000 from Spec Council Contingency to Jax Children's Comm to fund I'm a Star Prog at Certain Middle & High Schools at Beaches & Westside Areas; Auth a Svcs Contract with I'm a Star Foundation, Inc to operate its Prog at said Schools; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), for Direct Contract with said Foundation and its Prog; Designate Oversight by Jax Children's Comm. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: NCIS,R,F (NCSPHS 7/1/17)

 

    6/5/2017 NCSPHS Read 2nd & Rerefer

 

    6/6/2017 R Read 2nd & Rerefer

 

    6/7/2017 F Read 2nd & Rerefer

 

2. 6/13/2017 CO PH Read 2nd & Rereferred; NCIS, R, F                                        CM Gulliford

 

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

 

 

Bill Summary               

 

 

 

 

7.  2017-395

 

AMEND

Attach Revised Exhibit 1 to include revised Exhibits A and D  (amended Ordinances 2017-397 and 2017-396)

 
 
 

 

ORD Apv Settlemt of Claims in Trial Proceedings of "The Public Trust Environmental Legal Institute of Florida, Inc., Lee Hunter, Tom Larson & Thera James v. the City of Jacksonville", Case No. 2015-CA-4453, 4th Judicial Circuit. (Teal) (Ofc of General Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: LUZ,F,NCIS (NCSPHS 7/1/17)

 

    6/5/2017 NCSPHS Read 2nd & Rerefer

 

    6/6/2017 LUZ Read 2nd & Rerefer

 

    6/7/2017 F Read 2nd & Rerefer

 

2. 6/13/2017 CO PH Read 2nd & Rereferred; LUZ, F, NCIS                                           Jason Teal

 

 

Bill Summary                Fact Sheet             NCSPHS: Amend/App

 

 

 

 

 

AMEND

1. Insert language needing to be stricken – pg. 4, line 11

2. Remove unnecessary language – pg. 7, lines 1-5

3. Correct indentation – pg. 7, line 15
 
8.  2017-396

ORD-MC Amend Chapt 656 (Zoning Code), Secs 656.1206 (Permit Procedure & Criteria for Tree Removal, Relocation & Replacemt of Protected Trees) & 656.1208 (Enforcemt; Violations & Penalties; Stopping Work, Correction of Violation), Ord Code, to Amend Enforcemt Process for Violations of Chapt 656, Part 12 (Landscape & Tree Protection Regs). (Teal) (Ofc of General Counsel)

LUZ PH - 7/18/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17 & 7/25/17

 

1. 5/23/2017 CO  Introduced: LUZ,F,NCIS (NCSPHS 7/1/17)

 

    6/5/2017 NCSPHS Read 2nd & Rerefer

 

    6/6/2017 LUZ Read 2nd & Rerefer

 

    6/7/2017 F Read 2nd & Rerefer

 

2. 6/13/2017 CO Read 2nd & Rereferred; LUZ, F, NCIS

 

3. 6/27/2017 CO PH Addnl 7/25/17                                                                                     Jason Teal

 

 

Bill Summary                Fact Sheet               NCSPHS: Amend/App

 

 

 

 

 

 

 

 

 

 

 

 

 

9.  2017-398

ORD-MC Amend Sec 111.760 (Tree Protection & Related Expenses Trust Fund), Ord Code, to Auth Expenditure of Trust Fund Monies for Salary & Benefits for 1 City Arborist Position. (Teal) (Ofc of General Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: LUZ,F

 

    6/6/2017 LUZ Read 2nd & Rerefer

 

    6/7/2017 F Read 2nd & Rerefer

 

2. 6/13/2017 CO PH Read 2nd & Rereferred; LUZ, F                                                         Jason Teal

 

 

Bill Summary                Fact Sheet

 

 

 

10.  2017-409

ORD Reapprop $1,000,000 in Existing Authorized Debt Proceeds from the Countywide ADA Compliance - Community Transition Ctr Proj to bring 3 Community Transition Ctr Bldgs into Compliance with ADA Requiremts; Amend Ord 2016-505-E (CIP) to reflect said Funding change. (BT 17-107) (McCain) (Req of Mayor)

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

 

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

 

    6/19/2017 NCSPHS Read 2nd & Rerefer

 

    6/20/2017 PHS Read 2nd & Rerefer

 

    6/21/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                   Fact Sheet                NCSPHS:  App

 

 

 

 

AMEND & REREFER

 

Add engagement of City bond counsel
 
11.  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 CO  Introduced: 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                                                       Joey Greive

 

 

Bill Summary                Fact Sheet 

 

 

 

AMEND

 

1. Attach Revised Exhibit 1 (Mobility Fee Contract) to replace Exhibits B & E

2. Correct Council District

3. Correct bill sponsor to CM Gaffney
 
12.  2017-412

ORD Apv a Mobility Fee Contract with Old No. 1 Partners, LLC for Memorialization of $2,202,677.33 in Mobility Fee Credits for use within Mobility Zones 3 & 4. (Dist 11-Becton) (Grandin) (Introduced by CM Becton)

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

 

1. 6/13/2017 CO  Introduced: TEU,F

 

    6/19/2017 TEU Read 2nd & Rerefer

 

    6/21/2017 F Read 2nd & Rerefer

 

2. 6/27/2017 CO PH Read 2nd & Rereferred; TEU, F                                                  CM Gaffney

 

 

Bill Summary                TEU: Amend/App

·         Credits are currently perpetual and limited to use within Mobility Zone 3 pursuant to a Notice of Satisfaction executed by a former Planning Director in April 2014

·         Credits totaling $2,202,677.33 will be split between Mobility Zones 3 ($1,037,696.23) & 4 ($1,164,981.10)  going forward

 

13.  2017-413

ORD Declaring Surplus Propty on E/S Old St Augustine Rd, N of Knotah Rd (Portion of RE# 158247-0300); Auth Conveyance to JEA for Appraised Value of $27,000. (Dist 6-Schellenberg) (McCain) (Req of Mayor)

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

 

1. 6/13/2017 CO  Introduced: TEU,F

 

    6/19/2017 TEU Read 2nd & Rerefer

 

    6/21/2017 F Read 2nd & Rerefer

 

2. 6/27/2017 CO PH Read 2nd & Rereferred; TEU, F             Renee Hunter/John Pappas

 

 

Bill Summary                Fact Sheet                  TEU:  App

 

 

 

 

14.  2017-414

ORD Grant FDOT a Temporary Easemt In, Over & Under Parcel 701 for the SR A1A Timucuan Trail Bike Path Proj; Designate Oversight by the Real Estate Div of Public Works. (McCain) (Req of Mayor)

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

 

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

 

    6/19/2017 TEU Read 2nd & Rerefer;    6/19/2017 NCSPHS Read 2nd & Rerefer

 

    6/21/2017 F Read 2nd & Rerefer

 

2. 6/27/2017 CO PH Read 2nd & Rereferred; TEU, F, NCIS    Renee Hunter/John Pappas

 

 

Bill Summary                 Fact Sheet              NCSPHS:  App               TEU:  App

 

 

 

 

15.  2017-415

ORD Auth Dir of JFRD to Execute the MOU bet City & Marathon Petroleum Co LP, for the Use & Storage of a WFHC Ranger 3 Nozzle Trailer; Designate Oversight by JFRD. (McCain) (Req of Mayor)

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

 

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

 

    6/20/2017 PHS Read 2nd & Rerefer

 

    6/21/2017 F Read 2nd & Rerefer

 

2. 6/27/2017 CO PH Read 2nd & Rereferred; PHS, F                                               Curtis Wilson

 

 

Bill Summary                Fact Sheet               NCSPHS:   App

 

 

 

 

 

AMEND

Place Revised Agreement On File for technical amendments and delete a duplicative section
 
16.  2017-422

ORD Auth the City's Jacksonville Veterans Memorial Arena Use Agreemt with EI Acquisition, LLC; Designate Oversight by Ofc of Sports & Entertainmt; Auth Approp of $300,000 in a Capital Contribution from the Jacksonville Icemen as Reimbursemt for Improvemts to the Arena. (BT 17-112) (McCain) (Req of Mayor)

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

 

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

 

    6/19/2017 NCSPHS Read 2nd & Rerefer                                                                 Dave Herrell

 

    6/21/2017 F Read 2nd & Rerefer

 

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

NOTE:

This bill is appropriating funds that the City has not received. The Sports Complex Capital Maintenance Fund will be fronting the $300,000 for improvements, upgrades and repairs to the Arena. The fund is currently cash negative. According to Treasury once the Special Revenue Bonds are issued under 2017-411 there will be available cash.

 

 

Bill Summary                Fact Sheet                  NCSPHS:  Amend/App

 

 

 

 

 

 

 

 

AMEND

1. Attach revised Exhibit 1 to

a. limit City’s costs to $80,000

b. Increase letter of credit amount from developer

c. Require City acceptance of improvements prior to payment

d. Allow Director of Public Works to extend up to 6 months

e. Require City approval of actual construction for reduction in letter of credit

2. Attach BT, include appropriation language and correct accounts

3. Designate Public Works as oversight Department

 

 

 
 
17.  2017-425

ORD Auth Restated Agreemt with REDUS Florida Land, LLC for Extension of Time for REDUS to provide Intersec Improvemts & for Reimbursemt by City of 50% of Cost Overruns above $525,000 for Constrn of Traffic Signal & Deceleration Lane; Auth Real Estate Div to Accept a Grant of Easemt for 2 Mast Arm Poles for the Signal Lights. (Grandin) (Introduced by CM Dennis)

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

 

1. 6/13/2017 CO  Introduced: TEU,F, LUZ

 

    6/19/2017 TEU Read 2nd & Rerefer

 

    6/20/2017 LUZ Read 2nd & Rerefer

 

    6/21/2017 F Read 2nd & Rerefer

 

2. 6/27/2017 CO PH Read 2nd & Rereferred; TEU, F, LUZ          CM Dennis/John Pappas

 

 

Bill Summary                TEU:  Amend/App

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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
 
18.  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 CO  Introduced: 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:  Defer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMEND

1. Change total appropriation to $2,685,490.92 which includes $2,644,134 for HOPWA grant and $41,356.92 in unexpended prior year funds.

2. Attach Revised BT

3. Attach revised Funding Recommendations Schedule

4. Attach Award Letter
 
19.  2017-428

ORD Approp $2,660,472.92 ($2,619,116 in Annual Housing Opportunity for Persons with Aids Prog Grant Funding from U.S. HUD Dept & a Reallocation of $41,356.92 in Unexpended Prior Yr Funds) to Provide a Wide Range of Housing, Social Svcs, Prog Planning & Dev Costs to Low-Income Persons Living with HIV/AIDS & their Families; Auth Funds Carryover of Funds from Yr to Yr; Apv Position. (BT 18-002) (RC 18-002) (McCain) (Req of Mayor)

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

 

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

 

    6/19/2017 NCSPHS Read 2nd & Rerefer

 

    6/20/2017 PHS Read 2nd & Rerefer                                                             Stephanie Burch

 

    6/21/2017 F Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet                  NCSPHS:  Amend/App

 

 

 

 

 

 

 

 

AMEND

1. Change total appropriation amount to $5,654,343.55 which includes $5,541,592 for CDBG Grant, $75,273.67 in Program Income and $37,477.88 in reprogrammed funds

2. Attach Revised BT

3. Attach Revised Funding Schedule

4. Attach Award Letter

 
 
20.  2017-429

ORD Approp $5,619,483.55 ($5,506,732 in CDBG Prog Funding, $75,273.67 in Prog Income & $37,477.88 in Reprogrammed Funds) for Prog Costs; Provide for Award, Authorization & Funding & for City to Execute Fed Prog Contracts for CDBG Prog Funds; Auth Carryover of Funds from Yr to Yr; Provide for further Council Action if Rev Differs; Apv Positions. (BT 18-003) (RC 18-003) (McCain) (Req of Mayor)

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

 

1. 6/13/2017 CO  Introduced: F, NCIS (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

 

 

 

 

 

 

 

 

 

 

AMEND

1. Change total appropriation amount to $539,016.61 which includes $506,560 for ESG Grant and $32,456.61 in unexpended funds

2. Attach Revised BT

3. Attach Revised Funding Schedule

4. Attach Award Letter
 
21.  2017-430

ORD Approp $534,195.61 (Annual Emerg Solutions Grant Funding for U.S. HUD Dept of $501,739 & a Reallocation of $32,456.61 in Unexpended Prior Yr Funds) to fund (1) Engage Homeless Individuals & Families Living on the Street; (2) Improve Number & Quality of Emerg Shelters for Homeless Individuals & Families; (3) Help Operate the Shelters; (4) Provide Essential Svcs to Shelter Residents; (5) Rapidly Re-House Homeless Individuals & Families & (6) Prevent Individuals & Families from Becoming Homeless; Auth Funds Carryover from Yr to Yr. (BT 18-004) (McCain) (Req of Mayor)

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

 

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

 

    6/19/2017 NCSPHS Read 2nd & Rerefer

 

    6/20/2017 PHS Read 2nd & Rerefer

 

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

 

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

 

 

Bill Summary                Fact Sheet                    NCSPHS: Amend/App

 

 

 

 

DEFER

 

Pending resolution of DDRB appeal

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
22.  2017-433

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

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

 

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

 

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

 

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

 

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

 

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

 

 

Bill Summary                Fact Sheet               NCSPHS: Defer

 

 

 

23.  2017-447

 

2nd

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 CO  Introduced: TEU,F

 

 

Bill Summary                Fact Sheet                  TEU:  2nd

 

 

24.  2017-448

 

2nd

 

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 CO  Introduced: NCIS,F (NCSPHS 7/1/17)

 

 

Bill Summary                Fact Sheet                   NCSPHS:  2nd

 

 

 

25.  2017-449

 

2nd

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 CO  Introduced: F,R

 

 

Bill Summary               

 

 

 

26.  2017-453

 

2nd

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 CO  Introduced: F

 

Bill Summary                    Fact Sheet               

 

 

 

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