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 |
Chief
of Research: Jeff Clements |
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Aaron
Bowman |
Deputy
General Counsel: Peggy Sidman |
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Katrina
Brown |
Administration:
Allison Korman Shelton |
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Bill
Gulliford |
Asst.
Council Auditor: Kim Taylor |
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Sam
Newby |
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Regular Committee
Meeting Special
Committee Meeting
Convened:
Convened:
Adjourned: Adjourned:
***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
Duval St, W of Main St),
please see the
Legislative Assistant for ticket validation.
Monthly update from the Administration
regarding the Loblolly Mitigation report.
Council
Auditor Kyle Billy to discuss Reports:
#740A:
Information Technologies Billing Audit Follow-up Report
#749A:
Follow-up Report on the Audit of JTA Accounts Payable
#794:
Quarterly Summary for the Six Months Ended March 31, 2017
#795:
Police and Fire Pension Fund Bank Accounts Audit 2016
#796:
Visit Jacksonville Audit
Special Committee Topics of discussion: Property Appraiser’s annual report
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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DEFER At
request of CVP 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 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 |
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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 166, F.S. & CR 3.601
- 1/24/17 |
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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 |
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3.
2017-300 WITHDRAW |
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 166, F.S. & CR 3.601
- 5/9/17 |
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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 |
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DEFER Due to LUZ
Public Hearing |
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 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 |
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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 166, F.S. & CR 3.601
- 5/23/17 |
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1. 5/9/2017 CO
Introduced: TEU,F |
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5/15/2017 TEU Read 2nd & Rerefer Melissa
Long |
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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: App |
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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 166, F.S. & CR 3.601
- 5/23/17 |
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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 Kirk
Wendland |
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BILL SUMMARY FACT SHEET |
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AMEND 1. Correct term ending date of Federal
Lease to 12/31/38 2. Remove dates of term for new State Lease
mentioned in the bill |
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 166, F.S. & CR 3.601
- 5/23/17 |
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1. 5/9/2017 CO
Introduced: NCIS,F |
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5/15/2017 NCIS Read 2nd & Rerefer Robert
Skalitzky |
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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/App |
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8.
2017-344
AMEND Attach
Revised Exhibit 1 to include Ord. 2015-449-E and Diverging Diamond
Interchange Concept Study |
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 166, F.S. & CR 3.601
- 5/23/17 |
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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 Bill
Killingsworth/Laurie Santana |
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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/App |
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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 166, F.S. & CR 3.601
- 5/23/17 |
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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 Danny
Becton |
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Requires an
additional payment to the UAAL for all pension plans in the amount of 15%
of the GF/GSD aggregate increase in budgeted revenues net of transfers
from fund balance over the baseline 2016/17 year amount of $1,088,466,862.
These payments would continue until the earlier of FY 2029/30 or the
commencement of the pension liability surtax. |
BILL SUMMARY |
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AMEND 1.
Correct F. S. reference in bill 2.
Attach revised Exhibit 1 to correct F. S. references, scriveners error
and strike water and sewer from essential services |
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, Florida Statutes;" Granting Waiver of Road
Frontage Appl by Comprehensive Settlemt Agreemt Pursuant to Sec 70.51(19(B),
F.S. (Johnston) (Introduced by CP Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/23/17 |
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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 Paige
Johnston |
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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 |
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AMEND 1. Correct
technical amends 2. Allow assistant
general counsel or higher to approve contracts 3. Clarify Council
approval required for CIP amendments 4. Require
quarterly memo to Council from Parks on program donations in excess of
$10,000 5. Revise Exhibit 2
for technical amends, Council CIP amendments, and correct plaque size
difference |
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 166, F.S. & CR 3.601
- 5/23/17 |
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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 CP
Boyer |
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BILL SUMMARY NCIS: Amend/App |
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AMEND 1.
Attach corrected BT to correct accounts and remove reference to Venetia
Town Center 2.
Correct Ordinance appropriating town center reserves to 2005-1044-E |
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 166, F.S. & CR 3.601
- 5/23/17 |
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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 Teresa Eichner |
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BILL SUMMARY FACT SHEET NCIS: Amend/App |
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13.
2017-370 2nd |
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 166, F.S. & CR 3.601
- 6/13/17 |
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1. 5/23/2017 CO
Introduced: F,PHS |
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BILL SUMMARY FACT SHEET PHS: 2nd |
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14.
2017-371 2nd |
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 166, F.S. & CR 3.601
- 6/13/17 |
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1. 5/23/2017 CO
Introduced: NCIS,F |
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BILL SUMMARY FACT SHEET NCIS: 2nd |
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15.
2017-372 2nd |
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 166, F.S. & CR 3.601
- 6/13/17 |
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1. 5/23/2017 CO
Introduced: F |
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BILL SUMMARY FACT SHEET |
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16.
2017-373 2nd |
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 166, F.S. & CR 3.601
- 6/13/17 |
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1. 5/23/2017 CO
Introduced: NCIS,F |
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BILL SUMMARY FACT SHEET NCIS: 2nd |
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17.
2017-374 2nd |
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 166, F.S. & CR 3.601
- 6/13/17 |
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1. 5/23/2017 CO
Introduced: NCIS,F |
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BILL SUMMARY FACT SHEET NCIS: 2nd |
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18.
2017-375 2nd |
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 166, F.S. & CR 3.601
- 6/13/17 |
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1. 5/23/2017 CO
Introduced: NCIS,F |
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BILL SUMMARY FACT SHEET NCIS: 2nd |
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19.
2017-376 2nd |
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 166, F.S. & CR 3.601
- 6/13/17 |
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1. 5/23/2017 CO
Introduced: TEU,F |
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BILL SUMMARY FACT SHEET TEU: 2nd |
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20.
2017-377 2nd |
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 166, F.S. & CR 3.601
- 6/13/17 |
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1. 5/23/2017 CO
Introduced: NCIS,F |
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BILL SUMMARY FACT SHEET NCIS: 2nd |
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21.
2017-378 2nd |
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 |
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1. 5/23/2017 CO
Introduced: R,F |
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BILL SUMMARY R: 2nd |
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22.
2017-387 2nd |
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 166, F.S. & CR 3.601
- 6/13/17 |
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1. 5/23/2017 CO
Introduced: NCIS,R,F |
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BILL SUMMARY |
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AMENDMENT See
Auditor’s Attachment on page 13 |
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
Kirk Wendland |
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BILL SUMMARY FACT SHEET |
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24.
2017-393 2nd |
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 |
||
|
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BILL SUMMARY NCIS: 2nd R: 2nd |
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|
25.
2017-394 2nd |
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 166, F.S. & CR 3.601
- 6/13/17 |
||
|
|
1. 5/23/2017 CO
Introduced: NCIS,F,PHS |
||
|
|
BILL SUMMARY NCIS: 2nd PHS: 2nd |
||
|
26.
2017-395 2nd |
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 |
||
|
|
BILL SUMMARY FACT SHEET NCIS: 2nd |
||
|
27.
2017-396 2nd |
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 |
||
|
|
1. 5/23/2017 CO
Introduced: LUZ,F,NCIS |
||
|
|
BILL SUMMARY FACT SHEET NCIS: 2nd |
||
|
28.
2017-398 2nd |
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 |
||
|
|
BILL SUMMARY FACT SHEET |
||
|
29.
2017-400 2nd |
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 166, F.S. & CR 3.601
- 6/13/17 |
||
|
|
1. 5/23/2017 CO
Introduced: PHS,F |
||
|
|
BILL SUMMARY FACT SHEET PHS: 2nd |
||
|
30.
2017-401 2nd |
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 EDO - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/13/17 |
||
|
|
1. 5/23/2017 CO
Introduced: PHS,F |
||
|
|
BILL SUMMARY FACT SHEET PHS: 2nd |
||
|
31.
2017-402 2nd |
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 EDO - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/13/17 |
||
|
|
1. 5/23/2017 CO
Introduced: PHS,F |
||
|
|
BILL SUMMARY FACT SHEET PHS: 2nd |
||
|
32.
2017-403 2nd |
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 166, F.S. & CR 3.601
- 6/13/17 |
||
|
|
1. 5/23/2017 CO
Introduced: NCIS,R,F |
BILL
SUMMARY FACT SHEET NCIS: 2nd R: 2nd
***Note: Other items may be added at the
discretion of the chair. ***
