:
FINANCE
COMMITTEE
AGENDA
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Wednesday
June 07, 2017 |
Tape
No.________________________ |
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9:00
am |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Anna Lopez Brosche,
Chair |
Legislative
Assistant: Crystal Shemwell |
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Matt
Schellenberg, Vice Chair |
Auditor:
Kyle Billy |
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Greg
Anderson - Excused |
Chief
of Research: Jeff Clements |
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Aaron
Bowman |
General
Counsel: Paige Johnston |
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Katrina
Brown – Early Departure (Special
Committee Mtg) |
Administration:
Allison Korman Shelton |
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Bill
Gulliford |
Asst.
Council Auditor: Kim Taylor |
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Sam
Newby - Excused |
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Regular Committee Meeting Special Committee Meeting
Convened:
9:00 AM Convened:
10:28 AM
Adjourned:
10:28 AM Adjourned: 1105 AM
***Special
Committee on Finance matters to proceed after Finance Committee meeting! ***
The Committee
shall consider financial matters, including appropriations; budgets; budgetary
transfers; taxes; fees; franchises; bonds; fiscal and investment policies;
economic development investment incentives and related contracts, agreements
and appropriations; licensing; personnel; pensions; leases; Administration and
Finance Department; Procurement Department; Office of Economic Development; JEA
financial issues; auditing; performance measurement and benchmarking; audits of
the City and Independent Agencies; selection and retention of the auditor to
perform the annual independent audit required by Section 5.11, Jacksonville Charter; TRUE
Commission reports; international trade and all related subjects
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.
RULE 4.505 DISRUPTION OF MEETING No member of the audience shall applaud nor make any noise or remarks
that are audible to the Committee that would indicate approval or disapproval
of anything being discussed. Any disregard of this rule may result in removal
by the Sergeant at Arms.
REQUEST
TO SPEAK: 1. Fill out a speaker card.
2. Sign it if you
are going to speak.
3. Read the rules on the back of the card.
4. Place card in tray.
PARKING: If you park in the Library Garage (Entry on
please see the
Legislative Assistant for ticket validation.
Special Committee Topics of discussion: Property Appraiser’s annual report
Attendance:
See last page
NOTE: The next regular meeting will be held on Wednesday, June 21, 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 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 |
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10/17/2016 NCIS 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 NCIS: Defer PHS: Defer DEFER |
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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 |
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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 PHS: Defer R: Defer DEFER |
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3. 2017-300 |
ORD-MC
Amend Chapt 57 (Taxation, Rev & Utilization of Expenditures Comm), Ord
Code, to Decrease Membership from 18 to 11, Clarify Purposes & Powers
& Create New Sec 57.107 (Sunset Provision), Ord Code, to Provide for
Sunset of the Commission on 6/30/20, unless the City Council extends it Prior
to the Sunset Date. (Sidman) (Introduced by CM Hazouri, & Dennis) Public
Hearing Pursuant to Chapt |
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1.
4/25/2017 CO Introduced: R,F |
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5/2/2017 R Read 2nd & Rerefer |
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5/3/2017 F Read 2nd & Rerefer |
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2.
5/9/2017 CO PH Read 2nd & Rereferred; R, F |
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BILL SUMMARY R: Withdraw WITHDRAW 4-0 |
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4. 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 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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BILL SUMMARY TEU: Defer DEFER |
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5. 2017-340 |
ORD
Auth (1) Gasoline Storage Tank Inspection Contract with FDEP; (2) Annual Task
Assignmts Provided to EQD by FDEP each FY thru End of Contract; & (3) Any
Extensions of Amends to Contract that Fund EQD Personnel to Continue to
Perform Inspections of Covered Facilities to Ensure Compliance with State
Regs re Leak Detection, Upgrades, Tank & Distribution Replacemts &
Financial Responsibility (Insurance); Designate Oversight by EQD. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: TEU,F |
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5/15/2017 TEU Read 2nd & Rerefer |
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5/17/2017 F Read 2nd & Rerefer |
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2.
5/23/2017 CO PH Read 2nd & Rereferred; TEU, F |
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BILL SUMMARY FACT SHEET TEU: Approve APPROVE 4-0 |
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6. 2017-341 |
ORD
Apv Settlemt of Dispute bet City & Evelyn L Greer re Guaranty of a Redev
Agreemt dtd 11/9/07 & Related Loan Documents; Auth Settlemt Agreemt; Auth
Gen Counsel to take Further Action to Conclude the Litigation. (Garrett) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: F |
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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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BILL SUMMARY FACT SHEET APPROVE 4-0 |
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7. 2017-342 |
ORD
Auth Lease Agreemt (Lease No. 4790) with Florida Internal Improvemt Trust
Fund Bd of Trustees for Huguenot Memorial Park Land for 25 Yrs; Designate
Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: NCIS,F |
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5/15/2017 NCIS Read 2nd & Rerefer |
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5/17/2017 F Read 2nd & Rerefer |
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2.
5/23/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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BILL SUMMARY FACT SHEET NCIS: Amend/Approve AMEND(NCIS)/APPROVE 5-0 |
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8. 2017-344 |
ORD
Auth MOU with FDOT re Fulfillment by the Mayo Foundation for Medical
Education & Research (Developer) of its Phase IV & Phase V
Proportionate Share Transp Mitigation Requiremts under its DRI NOPC;
Designate Oversight by Transp Planning Div of the Planning & Dev Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: TEU,LUZ,F |
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5/15/2017 TEU Read 2nd & Rerefer |
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5/16/2017 LUZ Read 2nd & Rerefer |
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5/17/2017 F Read 2nd & Rerefer |
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2.
5/23/2017 CO PH Read 2nd & Rereferred; TEU, LUZ, F |
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BILL SUMMARY FACT
SHEET TEU: Amend/Approve AMEND(TEU)/APPROVE 5-0 |
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9. 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) Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: F |
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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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BILL SUMMARY APPROVE (failed) 1-4
(Schellenberg, Bowman, Gulliford, K. Brown) |
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10. 2017-351 |
ORD
Apv Comprehensive Settlemt Agreemt in Settlemt of All Claims arising from
& Related to Denial of Waiver of Road Frontage Appl, as set forth in Ord
2016-530-E, for Propty at 5025 Dixie Landing Dr, Subject of Special
Magistrate Proceeding "in RE: Federal National Mortgage Association
Denial of Waiver Application No. WRF-16-13, Ordinance 2016-530-E: Section
70.51, Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: LUZ,F,TEU |
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5/15/2017 TEU Read 2nd & Rerefer |
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5/16/2017 LUZ Read 2nd & Rerefer |
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5/17/2017 F Read 2nd & Rerefer |
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2.
5/23/2017 CO PH Read 2nd & Rereferred; LUZ, F, TEU |
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BILL SUMMARY TEU: Defer DEFER |
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11. 2017-352 |
ORD-MC
re Chapt 111 (Spec Rev & Trust Accts), Repealing Sec 111.105(b)
(Community Activities Trust Fund), Ord Code; Amend Sec 111.105 (Spec Event
& Activities Trust Fund), to Create New Subsec B (Parks, Rec &
Community Svcs Trust Fund) to Create a New Trust Fund to Enhance City Parks;
Create a New Part 7 (Parks Partnership Prog), Chapt 664 (Parks & Rec
Areas, Facilities & Activities); Apv & Adopt Partnership Prog
Implementing Policies of the Parks, Rec & Community Svcs Trust Fund.
(Sidman) (Introduced by CP Boyer) Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: NCIS,F |
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5/15/2017 NCIS Read 2nd & Rerefer |
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5/17/2017 F Read 2nd & Rerefer |
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2.
5/23/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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BILL SUMMARY NCIS: Amend/Approve AMEND(NCIS)/APPROVE 4-0 |
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12. 2017-357 |
ORD
Approp $412,661.01 in Town Ctr Rsvs from Ord 2004-998-E & Residual
Funding from Old Town Ctr Projs Completed & whose Funds were Returned to
Sources of Origin, such Projs being Capital Maint Needs within Each of
Existing Town Ctr Projs Constructed & Completed in Planning Dists 1 - 6
& Including Myrtle from 15th Moncrief & Myrtle; Five Points (Park St
- Post to Lomax); Rogero (Ft Caroline to Arlington); Arlington (Univ to
Rogero); St Nicholas (Beach/Atlantic); San Marco (Square); 103rd St (Old
Middleburg to Chaffee); Avondale (St Johns - Talbot to Van Wert); Stockton
(I-10 to Park); Murray Hill (Edgewood - Lenox to Mayflower); McDuff (I-10 to
Dignan); Park & King (Acosta to James - King: College to Oak); &
Oceanway (North Main), in Order to Provide for Maint of Town Ctr Improvemts
Made as Part of the Original Initiative. (BT 17-097) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/9/2017 CO Introduced: NCIS,F |
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5/15/2017 NCIS Read 2nd & Rerefer |
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5/17/2017 F Read 2nd & Rerefer |
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2.
5/23/2017 CO PH Read 2nd & Rereferred; NCIS, F |
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BILL SUMMARY FACT SHEET NCIS: Amend/Approve AMEND(NCIS)/APPROVE 5-0 |
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13. 2017-370 |
ORD-MC
Amend Chapt 124 (Public Records), Sec 124.103 (Fee Schedule for Medical
Examiner Svcs & Records), Ord Code, to Update the Fees Schedule;
Directing Filing of Apvd Fees Schedule. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: F,PHS |
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BILL SUMMARY FACT SHEET PHS: 2ND READ 2ND AND REREFER |
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14. 2017-371 |
ORD
Approp $2,062,000 by (1) Transferring $1,062,000 ($1,000,000 from the 9A
Baymeadows Park Proj & $62,000 from Cedar Bay Company Generating Station
Legal Settlemt) to the Betz - Tiger Point - Phase I Master Plan Proj &
(2) Approp $1,000,000 ($900,000 from Completed Capital Projs Certified as
Complete by Public Works Director & Returned to Respective Sources of
Origin & $100,000 from the North Care Clinic Proj) to Replenish Funding
taken from the 9A Baymeadows Park Proj; Amend Ord 2016-505 (CIP) to make
Corrections for "9A Baymeadows - Regional Park Amenities," &
"Betz Tiger Point - Phase 1 Masterplan" Projs. (BT 17-103) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,F |
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BILL SUMMARY FACT SHEET NCIS: 2ND READ 2ND AND REREFER |
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15. 2017-372 |
ORD
Approp $207,500 from Contingency for Collective Bargaining Acct to fund FY
2017 1-Time Lump Sum Pymt to Full-Time Employees of Jax Housing Authority.
(BT 17-104) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: F |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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16. 2017-373 |
ORD
Transferring $453,871 in FY 2017 Recapture Amts for Hanna Park & Huguenot
Park to the Capital Proj Subfund to fund Capital Projs at the 2 Parks; Amend
Ord 2016-505-E (CIP) to fund (Hanna Park 5 - Pelican Plaza Redev" &
"Huguenot Park Campground & other Amenities" Projs. (BT 17-105)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,F |
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BILL SUMMARY FACT SHEET NCIS: 2ND READ 2ND AND REREFER |
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17. 2017-374 |
ORD
Approp $35,000 ($25,000 from a Spec Council Contingency Rsv Acct for Swimming
Lessons & Approp of a Reimbursemt Grant of $10,000 from Safe Kids
Northeast Fla) to fund a Swimming Lessons Initiative. (BT 17-106) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,F |
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BILL SUMMARY FACT SHEET NCIS: 2ND READ 2ND AND REREFER |
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18. 2017-375 |
ORD
Auth Facilities Mgmt Contract with SMG, Initial Term 4/1/17 - 3/31/22, with
City's Unilateral Option to Extend Contract for 2 Addnl & Consecutive
1-Yr Renewal Periods; Providing for Termination of Current Facilities Mgmt
Agreemt with SMG; Designating Oversight by Sports & Entertainmt Ofc.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,F |
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BILL SUMMARY FACT SHEET NCIS: 2ND READ 2ND AND REREFER |
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19. 2017-376 |
ORD
Agreemt to Accept a Perpetual Access & Use Easemt from Nemours Foundation
to allow Constrn of a Shared Use Path over the St Johns River. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: TEU,F |
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BILL SUMMARY FACT SHEET TEU: 2ND READ 2ND AND REREFER |
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20. 2017-377 |
ORD
Auth a Purchase & Sale Agreemt with Adeeb Properties, LLC, the Related
Subordination Agreemt, & all Documents to Effectuate said Purpose, the
Conveyance to Adeeb of Propty in Historic Springfield Neighborhood at 1850 N.
Main St for Operation of a Restaurant & a Micro-Brewery; Waiving
Provision of Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation
of Need; Council Action) for Conveyance of Propty to Adeeb; Designate
Oversight by Ofc of Economic Dev. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,F |
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BILL SUMMARY FACT SHEET NCIS: 2ND READ 2ND AND REREFER |
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21. 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 |
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1.
5/23/2017 CO Introduced: R,F |
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BILL SUMMARY R: 2ND READ 2ND AND REREFER |
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22. 2017-387 |
ORD
Approp $99,000 from Old Kings Rd Landfill Mitigation Fund to provide Marietta
Athletic Assn with funds to Construct a Restroom/Concession/Storage/Pavilion
Facility & for Sewer Connection Costs for Same at Thomas Jefferson Park;
Designate Oversight by Parks, Rec & Community Svcs Dept & Disbursemt of
Funds upon Invoices & Accounting/Reverter of any Unspent Funds; Invoke
Exception of 126.107(G) (Exemptions), Chapt 126 (Procuremt Code), Ord Code,
for Professional Svcs of Holton Construction, Inc. (Johnston) (Introduced by
CM Carter) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,R,F |
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BILL SUMMARY READ 2ND AND REREFER |
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23. 2017-388 |
RESO
Auth Economic Dev Agreemt among City, Macquarie Holdings (U.S.A.) Inc. &
Macquarie Global Services (USA) LLC to Support Expansion of Company's
Operations; Recommend Apv by Fla Dept of Economic Opportunity as a ATI
Business with a High Impact Sector Bonus; Evidence City's Local Support of
$50,000 under QTI Industry Tax Refund Prog & State Match of $200,000 for
Total of $250,000 for 50 Jobs; Designate Oversight by OED; Timeline for
Execution of Agreemt by Company; Affirm Proj's Compliance with Public
Investmt Policy; Request 2-Reading Apv. (Sawyer) (Req of Mayor) |
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1.
5/23/2017 CO Introduced: F |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 5-0 Amendment: See auditor’s
attachment on page 11 |
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24. 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 |
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1.
5/23/2017 CO Introduced: NCIS,R,F |
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BILL SUMMARY NCIS: 2ND R: 2ND READ 2ND AND REREFER |
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25. 2017-394 |
ORD
Auth Lease Agreemt with Cecil Field POW/MIA Memorial, Inc (Tenant) for 5 Yrs
with 1 20-Yr Renewal Option for Propty at 6112 New World Ave, $1/Yr for 1st 5
Yrs & then $2,400/Yr for Common Area Maint Costs; Designate Oversight by
Ofc of Economic Dev. (Johnston) (Introduced by CM Carter) (Co-sponsored by CM
Love) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,F,PHS |
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BILL SUMMARY NCIS: 2ND PHS: 2ND READ 2ND AND REREFER |
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26. 2017-395 |
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 |
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|
1.
5/23/2017 CO Introduced: LUZ,F,NCIS |
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BILL SUMMARY FACT SHEET NCIS: 2ND READ 2ND AND REREFER |
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27. 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 - Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: LUZ,F,NCIS |
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BILL SUMMARY FACT SHEET NCIS: 2ND READ 2ND AND REREFER |
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28. 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 |
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|
1.
5/23/2017 CO Introduced: LUZ,F |
|
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BILL SUMMARY FACT SHEET LUZ: 2ND READ 2ND AND REREFER |
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29. 2017-400 |
ORD
Approp to the "Fire Station 73" Proj a JAA FDOT Grant of $1,631,513
& $2,150,000 of City Funds Approp in CIP; Auth Interlocal Agreemt for the
Lease, Constrn & Rehab of Cecil Airport Fire Stations; Auth an Operating
& Lease Agreemt for Fire Station 56; Auth an Operating & Lease
Agreemt for Fire Station 73; Amend Ord 2016-505-E (CIP) to Increase Funding
for "Fire Station #56 Renovation" & "Fire Station 73"
Projs; Designate Oversight by Public Works Dept. (BT 17-075) (Hodges) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
5/23/2017 CO Introduced: PHS,F |
|
|
BILL SUMMARY FACT SHEET PHS: 2ND READ 2ND AND REREFER |
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30. 2017-401 |
ORD
Auth Issuance by City of its Health Care Facilities Rev Refunding Bonds
(Baptist Health), Series 2017, of $65,000,000 & Auth a Loan to Southern
Baptist Hospital of Florida, Inc (Baptist) in an Amount equal to the Amount
of the Bonds, for Refunding Outstanding Jacksonville Health Facilities
Authority Hospital Rev Bonds (Baptist Medical Ctr Proj), Series 2007A, which
were Loaned to Baptist & Financed or Reimbursed the Cost of the
Acquisition Constrn & Equipping of Certain Health Care Facilities for
Baptist; Appt a Bond Trustee; Auth a Delegated Negotiated Sale of Bonds, Apv
Conditions & Criteria for the Sale & Auth the City's Economic Dev
Officer to Award the Negotiated Sale of Bonds to the Purchaser. (McGuire
Woods LLP) (Req of Mayor) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, by Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: PHS,F |
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BILL SUMMARY FACT SHEET PHS: 2ND READ 2ND AND REREFER |
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31. 2017-402 |
ORD
Auth Issuance by City of its Health Care Facilities Rev & Refunding Bonds
(Florida Proton Therapy Institute Proj), Series 2017, of $60,000,000 to
Obtain Funds to Loan to Florida Proton Therapy Institute, Inc, to Finance,
Reimburse or Refinance a Portion of Costs of Acquisition, Constrn, Equipping,
Installation & Expansion of Certain Described Capital Projs; Auth City's
Chief Economic Officer to Award the Placemt of Bonds to the Purchaser &
Apv Conditions of Placemt. (Petrie) (Req of Mayor) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, by Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: PHS,F |
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BILL SUMMARY FACT SHEET PHS 2ND READ 2ND AND REREFER |
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32. 2017-403 |
ORD
Approp $4,000,000 from Downtown Historic Preservation & Revitalization
Trust Fund for Renovation of the Barnett Bank Building; Making Findings &
Auth (1) Redev Agreemt among City, DIA, Barnett Tower, LLC (Barnett
Developer), & Laura Trio, LLC (Trio Developer); (2) Lease Agreemt with
BLT Parking, LLC (Landlord); (3) Parking Sublease Agreemt bet City &
Landlord as Tenant; (4) Quitclaim Deed Conveying City Owned Parcel of Land to
Barnett Developer; & (5) Related Agreemts as Described in Redev Agreemt
for Renovation of Barnett Bank Bldg & Constrn of a Parking Garage
(Barnett Proj) & Renovation of the Marble Bank Building, Bisbee Building
& Florida Life Building & Related Improvemts (Trio Proj), all in
Northbank Down CRA; Auth & Approp a Downtown Historic Preservation &
Revitalization Trust Fund Grant of $4,000,000 to Barnett Developer; Auth a
Downtown Historic Preservation & Revitalization Trust Fund Grant of
$4,000,000 to the Trio Developer, to be Appropriated by Subsequent
Legislation; Auth a REV Grant of $1,800,000 for Trio Proj; Waive the Downtown
Historic Preservation & Revitalization Trust Fund Guidelines of
2002-395-E to Auth Grants in Excess of $1,000,000 for said Projs; Waive Chapt
122 (Public Propty), Part 4 (Real Propty), Subpart C (Community Redev Real
Propty Dispositions), to Auth Sale of City Owned Real Propty without
Appraisal to Barnett Developer at Les than Fair Market Value; Designate DIA
as Contract Monitor for the Redev Agreemt & Related Agreemts; Designate
Oversight of the Proj by the Public Works Dept; Provide Deadline for the
Developer to Execute Agreemts; Waiver of Public Investmt Policy for Trio
Developer to Rcv a REV Grant that requires it be in a Targeted Industry
Category, must Create at least 10 New Full-Time Jobs & that the Wages be
Greater than or Equal to 100% of Florida's Average Wage, & that Limits
Funding from said Trust Fund to a Max of $1,000,000 per Proj. (BT 17-110)
(Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/23/2017 CO Introduced: NCIS,R,F |
BILL SUMMARY FACT SHEET PHS: 2ND
READ
2ND AND REREFER
Attendance:
CP
Lori Boyer
CM
Danny Becton (2017-348)
Kirk
Wendland, Office of Economic Development (2017-388)
Jason
Gabriel, Office of General Counsel
Paul
Harden (2017-351)
Jerry
Holland, Property Appraiser (Special Committee Presentation)
***Note: Other items may be added at the
discretion of the chair. ***