:
FINANCE
COMMITTEE AGENDA
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Tuesday December
04, 2018 |
Tape
No.________________________ |
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9:30 AM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Greg Anderson, Chair |
Legislative
Assistant: Adri Maguire Segui |
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Joyce Morgan, Vice
Chair |
Council Auditor:
Kyle Billy |
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Lori Boyer |
Chief of Research:
Jeff Clements |
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Reggie Gaffney |
Deputy General
Counsel: Peggy Sidman |
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Bill Gulliford |
Administration:
Jordan Elsbury |
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Jim Love |
Asst. Council
Auditor: Kim Taylor |
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Sam Newby |
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Meeting Convened Meeting
Adjourned
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
NOTE: The
next regular meeting due to New Year’s Holiday, Finance will be held on
Thursday,
January 3, 2019.
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Item/File No. |
Title/History |
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1. 2018-76 |
ORD-MC
Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City
Charter, to create New Subsec M to Provide & Maintain Water & Sewer
Lines in certain Pre-Consolidated Urban Areas. (Sidman) (Introduced by CM's
R. Brown, K. Brown, Newby, R. Gaffney & Dennis) (Co-Sponsored by CM's
Hazouri & Freeman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 3/27/18 |
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1.
2/13/2018 CO Introduced: TEU,F |
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2/20/2018 TEU Read 2nd & Rerefer |
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2/21/2018 F Read 2nd & Rerefer |
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2.
2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F |
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3.
3/27/2018 CO PH Only |
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Bill Summary TEU: |
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2. 2018-297 |
ORD
Approp $100,000 from Gen Fund/GSD/Spec Council Rsvs - Sheriff to the Fight
Blight Awareness Campaign to raise Public Awareness & Community Education
to focus on Litter, Community Pride, Outreach to Deter Littering (Teal)
(Introduced by CM K. Brown) (Co-Sponsored by CM Morgan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18 |
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1.
5/8/2018 CO Introduced: NCSPHS,F |
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5/14/2018 NCSPHS Read 2nd & Rerefer |
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5/15/2018 F Read 2nd & Rerefer |
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2.
5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: |
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3. 2018-420 |
ORD-MC
Auth All Documents Necessary to Consummate the Installation of the National
Memorial for Peace & Justice's Duval County Memorial Monument in Hemming
Park to Commemorate the African-American Victims of Lynching in Duval County,
FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice Memorial
Monument Oversight Committee),Ord
Code; Create New Sec 111.107 (Peace & Justice Memorial Monument Special
Revenue Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1 (Parks,
Recreation, Culture & Entertainment), Ord Code, Providing Oversight by
Peace & Justice Memorial Monument Committee; provide for codification.
(Hodges) (Introduced by CP Brosche) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18 |
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1.
6/26/2018 CO Introduced: NCSPHS,F,R |
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7/16/2018 NCSPHS Read 2nd & Rerefer |
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7/17/2018 R Read 2nd & Rerefer; 7/17/2018 F Read 2nd & Rerefer |
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2.
7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary NCSPHS: |
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4. 2018-593 |
RESO
Expressing City Council's Opposition to the Sale of JEA at this time.
(Johnston) (Introduced by CM Dennis) |
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1.
8/29/2018 CO Introduced: R,F |
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9/5/2018 R Read 2nd & Rerefer; 9/5/2018 F Read 2nd & Rerefer |
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2.
9/11/2018 CO Read 2nd & Rereferred; R, F |
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Bill Summary |
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5. 2018-651 |
ORD
Auth The Dredging and Dredge Material
Disposal License Agreemt for Bartram Island and/or Buck Island or Future
Upland Spoil Site btwn JPA and City; Providing Oversight by Engineering and
Construction Management Div of the Dept of Public Works. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/18 |
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1.
9/25/2018 CO Introduced: TEU,F |
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10/1/2018 TEU Read 2nd & Rerefer |
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10/2/2018 F Read 2nd & Rerefer |
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2.
10/9/2018 CO PH Read 2nd & Rereferred; TEU, F |
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10/15/2018
TEU Amend/Approve 6-0 |
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Bill Summary Fact Sheet TEU: |
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6. 2018-661 |
ORD
Amend the Beach Community Development District's Boundary, to Remove Approx
25.41 Acres from said District; Amend Chapt 92 Sec 92.22 to Memoralize
reduction in acreage from previous Amendments and Current Amendment; Provide
for Severability. (Grandin) (TEU)(PD Apv) TEU
Public Meeting- 11/5/18 Finance
Public Meeting-11/6/18 LUZ
Public Meeting-11/7/18 Public
Hearing Pursuant to Sec 190.046(1)(b), F.S. & Chapt 92, Ord Code -
11/13/18, 11/27/18, 12/11/18 |
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1.
10/9/2018 CO Introduced: TEU, F, LUZ |
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10/15/2018 TEU Read 2nd & Rerefer |
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10/16/2018 LUZ Read 2nd & Rerefer; 10/16/2018 F Read 2nd & Rerefer |
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2.
10/23/2018 CO Read 2nd & Rereferred; TEU, F, LUZ |
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3.
11/13/2018 CO PH Contd 11/27/18 |
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11/27/2018 CO PH Contd 12/11/18 |
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Bill Summary TEU: |
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7. 2018-708 |
ORD
Approp $19,774.00 Grant from Federal Grants Trust Fund/Help America Vote Act
(HAVA); Auth Mayor to execute and deliver Memo of Agreemt for Albert Network
Monitoring Solution Grant btwn City and State of FL, Dept of State, and Div
of Elections; Oversight by Supervisor of Elections. (BT 19-013) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/18 |
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1.
10/23/2018 CO Introduced: R,F |
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11/6/2018 R Read 2nd & Rerefer; 11/6/2018 F Read 2nd & Rerefer |
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2.
11/13/2018 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet |
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8. 2018-712 |
ORD-MC
regarding Prohibition of the Approval, 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 and Protection), Pt 1
(Gen Provisions), Sec 307.111 (Enforcement; Civil Remedies); Amend Chapt 320
(Gen Provisions), Pt 4 (Permits), Sec 320.402 (Application for Permit); Amend
Chapt 518 (Jax Propty Safety and Management Code), Pt 1 (Gen Provisions), Sec
518.103 (Applicability); Creating a new Sec 609.110 (Prohibition of
Administrative Action); Amend Chapt 650 (Comprehensive Planning for future
Development), Pt 4 (Amendments to the Comprehensive Plan), Sec 650.402 (Initiation
of Proposal); Amend Chapt 654 (Code of Subdivision Regs), Sec 654.105
(Applicability); Amend Chapt 656 (Zoning Code), Pt 1 (Gen Provisions),
Subpart B (Administration), Sec 656.109 (Administration and Enforcement;
Interpretation of Zoning Code; Administrative Deviations), and Sec 656.111
(Violations and Penalties); Amend Chapt 780 (Property Tax), Pt 3 (Tax
Exemption for Rehabilitation and Properties in Historic Districts), Sec
780.305 (Application). (Grandin) (Introduced by CM Crescimbeni) LUZ
PH Pursuant to Sec 656.123, Ord Code - 1/3/19 Public
Hearing Pursuant to Chapt 166.041, (3) (a) F.S. & CR 3.601 - 12/11/18 |
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1.
10/23/2018 CO Introduced: NCSPHS, F,
LUZ |
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11/5/2018 NCSPHS Read 2nd & Rerefer |
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11/6/2018 F Read 2nd & Rerefer |
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11/7/2018 LUZ Read 2nd & Rerefer |
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2.
11/13/2018 CO Read 2nd & Rereferred; NCSPHS, F, LUZ |
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Bill Summary NCSPHS: |
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9. 2018-747 |
ORD-MC
Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City
Charter, relating to JEA's Annual Contribution Payment; Apv Amend to
Interagency Agreemt with JEA; Providing for Construction. (Brooks)
(Introduced by CP Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/18 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -11/27/18 |
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1.
10/23/2018 CO Introduced: TEU,F |
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11/5/2018 TEU Read 2nd & Rerefer |
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11/6/2018 F Read 2nd & Rerefer |
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2.
11/13/2018 CO PH Read 2nd & Rereferred; TEU, F |
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3.
11/27/2018 CO PH Only |
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Bill Summary TEU: |
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10. 2018-755 |
Ord
Approp $2,563,209.00 to 1) Fund from Collective Bargaining Re-Opener
Contingency to the JSO's Budget to cover Proposed Changes to the FOP
Collective Bargaining Agreemts & 2) Fund within JFRD to Cover Proposed
Changes to Internatl Assn of Firefighters Collective Bargaining Agreemts;
Requiring Apv of 2/3 vote of all Council Members Present; Pursuant to Sec.
106.215 (B), Ord Code. (BT 19-024)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: |
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11. 2018-756 |
Ord
Apv the Proposed 10/1/17 - 9/30/20 Collective Bargaining Agreemts bet City
& Internatl Assn of Firefighters (IAFF), Representing Approx 1,200
members. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: |
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12. 2018-757 |
Ord
Apv the Proposed 10/1/17 - 9/30/20 Collective Bargaining Agreemts bet City
& Fraternal Order of Police (FOP), Representing Approx. 2,500 members.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: |
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13. 2018-766 |
Ord
re a partial Ad Valorem Property Tax Exemption for Rehab of a Contributing
Structure in the Springfield Historic Dist at 1735 North Main St., Owned by
John Crispens; Providing for Exemption from that Portion of Ad Valorem
Taxation Levied by the City on 100% of the increase in Assessed Value
resulting from Qualifying Improvement Proj, Pursuant to Sec. 780.303.,Ord
Code; Providing for an Exemption Period of ten (10)Years from January 1, of
the year following the year in which the Council enacts this Ordinance,
Pursuant to Sec 780.304, Ord Code. (Eller) (NCSPHS) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: |
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14. 2018-767 |
Ord
re a partial Ad Valorem Property Tax Exemption for Rehab of a Contributing
Structure in the Riverside Avondale Historic Dist at 2540-2548 Oak Street,
Owned by Shad Land, LLC; Providing for Exemption from that Portion of Ad
Valorem Taxation Levied by the City on 100% of the increase in Assessed Value
resulting from Qualifying Improvement Proj, Pursuant to Sec. 780.303., Ord
Code; Providing for an Exemption Period of ten (10)Years from January 1, of
the year following the year in which the Council enacts this Ordinance,
Pursuant to Sec 780.304, Ord Code. ( Eller) (NCSPHS) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: |
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15. 2018-768 |
Ord
re a partial Ad Valorem Property Tax Exemption for Rehab of a Historic
Landmark Site Designated by Ord Code 2003-504-E at 20 West Adams St., Owned
by Phoenix Adams Rising, LLC., Providing for Exemption from that Portion of
Ad Valorem Taxation Levied by the City on 100% of the increase in Assessed
Value resulting from Qualifying Improvement Proj, Pursuant to Sec. 780.303,
Ord Code; Providing for an Exemption Period of ten (10)Years from January 1,
of the year following the year in which the Council enacts this Ordinance,
Pursuant to Sec 780.304, Ord Code. (Eller) (NCSPHS) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: |
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16. 2018-772 |
ORD
Approp in Accordance with Sec 932.7055, F.S.; $15,000.00 from Special Law
Enforcemt Trust Fund to provide Continuation Funding for Operation Homeward
Bound. (BT 19-015) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: |
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17. 2018-775 |
ORD
Approp $300,000.00 from Tree Protection & Related Expenses Trust Fund,
Sub Fund 15F, for County-Wide Prog to provide tree planting in the Public
Rights-of-Way where trees have been removed by the City due to tree
condition; (Approp $200,000.00 from Tree Protection & Related Expenses
Trust Fund - Subfund 15F) for County-Wide Prog to provide tree planting in
Public Rights-of-Way in locations where adjacent property owners have made
request through 630-City; Direct Dept of Public Works to administer two
projects in accordance with criteria herein provided; Provide Carryover of
Funds into Subsequent Fiscal Years. (Grandin) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,TEU,F |
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11/19/2018 TEU Read 2nd &
Rerefer; 11/19/2018 NCSPHS Read 2nd
& Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
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Bill Summary NCSPHS: TEU: |
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18. 2018-776 |
Ord
Approp $ 50,000.00 from Investmnt Pool Earnings on Fair Share Agreemnt Proj.
(PD0034-01-JXSF114PD-361101) to Provide Funding for the Moncrief Rd Diet
Study related to the Moncrief Rd Beautification Proj. (Johnston) (Introduced
by CM Newby) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,TEU,F |
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11/19/2018 TEU Read 2nd &
Rerefer; 11/19/2018 NCSPHS Read 2nd
& Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
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Bill Summary NCSPHS: TEU: |
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19. 2018-778 |
Ord
Approp $74,756.76 from Deappropriated Projs Acct to the Cecil Field Heavy
Equip Acct to purchase Tractor Equip for the NE FL Equestrian Ctr to be used
for Maint of Exterior Grounds & the Equestrian Arena Surface; Waiving any
existing Ord.of the City that may be contrary to the use of Approp to
Purchase Tractor Equip. (BT 19-021) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F,R |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
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11/20/2018 R Read 2nd & Rerefer; 11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary Fact Sheet NCSPHS: |
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20. 2018-779 |
ORD
Approp $378,041.41 from FL Dept. of Education, with no local match, to Estab
the Coach Aaron Feis Guardian Prog. & to cover Expenses for the
Pre-Employment Screening & Training of 141 School Guardians who will be
Employed by the Duval County School Board; Auth part-time hrs. (BT 19-014)
(RC 19-024) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: |
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21. 2018-780 |
ORD
Approp $ 200,000.00 Grant from FDOT to provide for FDOT's participation in
Proj Development & Environment, Design,Constrn, & Constrn Engineering
& Inspection for Roadway Improvemts, including a Greenway Trail &
Bridge Replacement, on McCoy's Creek Blvd. from Cherokee St. to Margaret St;
Designate Oversight by Engineering & Constrn Mgmt, Div of Public Works.
(BT 19-017) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 11/27/18 |
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1.
11/13/2018 CO Introduced: TEU,F |
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|
11/19/2018 TEU Read 2nd & Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: |
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22. 2018-781 |
ORD
Declaring R.E. # 073232-0000, a 52' by 100' Vacant Residential Parcel on 11th
St. West btwn Pearl St. & Silver St to be Surplus to the needs of the
City; Auth the City to Dispose of the Subject Parcel Pursuant to Provisions
of Sec. 122.423 (Appraisal at or below $25,000), Subpart B (Real Propty
Dispositions), Pt 4 (Real Propty), of Chapt 122 (Public Propty), Ord
Code. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F,TEU |
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|
11/19/2018 NCSPHS Read 2nd & Rerefer |
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|
11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, TEU |
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Bill Summary Fact Sheet NCSPHS: TEU: |
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23. 2018-782 |
ORD
Concerning Continuation Grant; Apv & Auth the Corporation Secretary to
Execute & deliver the FIND Proj Agreemt Amendments extending the Agreemts
for 1 yr for the following Projs: 1) Charles Reese Fishing Pier Phase 2; 2) Half Moon Island Park & Boat Ramp
Phase 2A; 3) Northshore Kayak Launch
Phase 2; & 4) School Board Propty ADA Kayak Launch
Phase 1; Designate Oversight by Parks, Recreation & Community Svcs. Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F,JWW |
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|
11/14/2018
JWW Approve 10-0 |
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|
11/19/2018 NCSPHS Read 2nd & Rerefer |
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|
11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: |
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24. 2018-783 |
ORD
Approp 1,000,000.00 to provide funding for Community-Based Crime Reduction
& Neighborhood Revitalization enabling City to engage in Transformative
Neighborhood Projs that will align existing activities in a formal effort to
reduce crime, increase mutual trust, and improve community safety; Providing
for Oversight by City's Ofc of Grants & Compliance. (BT 19-018) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
|
|
1.
11/13/2018 CO Introduced: NCSPHS,F |
|
|
11/19/2018 NCSPHS Read 2nd & Rerefer |
|
|
11/20/2018 F Read 2nd & Rerefer |
|
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: |
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25. 2018-784 |
ORD
Declaring Surplus a Tax Reverted Parcel at 12657 Gillspie Ave; Auth
Conveyance in accordance with Provisions of Sec 122.424 (Appraisal/Assessed
Value over $25,000), Subpart B (Real Property Dispositions), Pt 4 (Real
Property), Chapt 122 (Public Property, Ord Code. (Dist 7-R. Gaffney) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
|
|
1.
11/13/2018 CO Introduced: NCSPHS,F,TEU |
|
|
11/19/2018 TEU Read 2nd &
Rerefer; 11/19/2018 NCSPHS Read 2nd
& Rerefer |
|
|
11/20/2018 F Read 2nd & Rerefer |
|
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, TEU |
|
|
Bill Summary Fact Sheet NCSPHS: TEU: |
|
26. 2018-785 |
ORD
Appropriating $12,500,000.00 from FDOT to provide for FDOT's participation In
Proj Dev & Environ, Design, Constrn, & Constrn Engineering &
Inspection for Removal & Constrn of Elevated Roadway & Bridge
Components & Constn of at Grade Roadway & Intersection Improvemts of
the Talleyrand Connector (Hart Expressway/SR 228) from A. Philip Randolph St to
Festival Park Ave; Oversight by the Engineering and Constrn Management Div of
the City's Dept of Public Works. (BT 19-016) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
|
|
1.
11/13/2018 CO Introduced: TEU,F |
|
|
11/19/2018 TEU Read 2nd & Rerefer |
|
|
11/20/2018 F Read 2nd & Rerefer |
|
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet TEU: |
|
27. 2018-786 |
ORD
Auth Corp Secretary to enter into Lease Agreemt with TREM Properties, LLP for
a Medical Clinic to be used by FL Dept of Health in Duval County, located at
2344 South 3rd St, Jax Bch, Duval County, FL 32250 for a Term of 84 Months at
an Average Rental Rate of $12,561.68. (Johnston) (Introduced by CM Newby) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: |
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28. 2018-787 |
ORD
Declaring a portion of RE 019634-0110 near Ethel Rd in the Vicinity of the
Montgomery Correctional Center to be
surplused to the needs of the city; Auth Conveyance of the Subject Parcel to
the Parent Help Center, Inc., a FL Not for Profit Organization, at no cost;
Waiving the Provisions of Chap 122 (Public Propty), pt 4 (Real Propty),Ord
Code; Providing a Right of Reentry for Failure to Use the Subject Parcel for
the Continued Operation of Parent Empowerment & Success Camp Programs for
At- Risk Youth & their Families; Designated Oversight by JSO Dept of
Corrections. (Dist 7-R. Gaffney) (Stockwell) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F,R |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
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11/20/2018 R Read 2nd & Rerefer; 11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary NCSPHS: |
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29. 2018-789 |
ORD-
MC Creating New Sec 122.823 (Limitations on Use of Tangible Personal Propty
with Name of Elected Official), Chap 122 (Public Propty), Ord Code, to
Provide for a Limitation on Purchase of Office Supplies with Name of Elected
Officials & to Provide for a Limitation on Vehicles & Equipmnt
Containing Name of Elected Officials; Providing for an Exercise in County
Powers. (Johnston) (Introduced by CM Crescimbeni) (Co-Sponsored by CM Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: TEU,F,R |
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11/19/2018 TEU Read 2nd & Rerefer |
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11/20/2018 R Read 2nd & Rerefer; 11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary TEU: |
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30. 2018-790 |
ORD
Approp $2,775,000.00 from Gen Fund/Gen Svcs Dist Fund balance to var Accounts
to Fund Community Projs Apvd by Ord 2018-544-E; Invoking the Exception to Sec
106.107 (G), Ord Code to enter into agreemts with entities receiving
funds; Providing for an Amend to the
2019-2023 CIP; Providing Oversight by Office of Grants & Compliance, the
Parks, Recreation & Community Service Dept., the Neighborhoods Dept.,
& the PW Dept. (Johnston) (Introduced by CM Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,F |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
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11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: |
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31. 2018-791 |
ORD
Approp $83,022.50 from Tree Protection & Related Expenses Trust Fund to
Include $31,102.50 from Charter Subfund 15N for Planting of 29 Live Oaks,
Including a 10% Construction Contingency, & $51,920.00 from Ord Subfund
15F for the Planting of 15 Redbud Trees, 8 Little Gem Magnolia Trees, 13 East
Palatka Holly Trees, Including a 10% Cost Contingency, for a Proj known as
" Mandarin Road Tree Planting" on Mandarin Rd btwn Silent Creek Ln
& Flynn Rd; Directive to Utilize Procurement Code for Selection of
Contractor; Designate Public Works to Oversee Proj. (Dist 6-Schellenberg)
(Grandin) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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1.
11/13/2018 CO Introduced: NCSPHS,TEU,F |
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|
11/19/2018 TEU Read 2nd &
Rerefer; 11/19/2018 NCSPHS Read 2nd
& Rerefer |
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|
11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
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Bill Summary NCSPHS: TEU: |
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32. 2018-792 |
ORD
Approp $139,436.00 from Tree Protection & Related Expenses Trust
Fund, Ord Subfund 15F, for the
Planting of 12 Overcup Oaks, 18 Little Gem Magnolia Trees, 30 Live Oaks, 5
Red Maples, 3 Tulip Poplars, 2 Sycamores, 7 East Palatka Hollys, 10 Drake
Elms, 19 Crepe Myrtles, 9 Fringetrees, 14 Redbuds, 3 Vitex Chaste Trees &
5 Pride of Houston Yaupon Hollys, including 10 % Cost Contingency, for a Proj
known as "Springfield Preservation Tree Planting" in an area
bounded by 1st St, Blvd., 9th St. & Spearing St.; Directive to Utilize
Procurement Code for Selection of Contractor; Designate Public Works to
Oversee Proj. (Dist 7-R. Gaffney) (Grandin) (Introduced by CM R. Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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|
1.
11/13/2018 CO Introduced: NCSPHS,TEU,F |
|
|
11/19/2018 TEU Read 2nd &
Rerefer; 11/19/2018 NCSPHS Read 2nd
& Rerefer |
|
|
11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
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Bill Summary NCSPHS: TEU: |
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33. 2018-793 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds
of $50,000,000 for Purchase of Mortgage Loans Originated by Participating
Local Lending Institutions to Finance the Purchase or Rehab of New or
Existing Owner-Occupied Single Family Residences or Purchasing Securities
evidencing Interests in or backed by a Pool of such Mortgage Loans or to
Refund Outstanding Bonds Previously Issued for such Purpose; Auth Submission
of Request for Private Activity Bond Volume Cap Allocation; Determining
Credit not being Pledged. (Lotzia) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA - |
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1.
11/13/2018 CO Introduced: NCSPHS,F |
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|
11/19/2018 NCSPHS Read 2nd & Rerefer |
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|
11/20/2018 F Read 2nd & Rerefer |
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|
2.
11/27/2018 CO Read 2nd & Rereferred; NCSPHS, F |
|
|
Bill Summary NCSPHS: |
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34. 2018-815 |
ORD
Amend Ord 2017-504-E (Budget) to Revise the General Terms & Conditions
for a Grant Agreemt btwn the City & the Jacksonville Zoological Society,
Inc. ("JZS") to: (1) Auth Reimbursement to JZS for up to 50% of the
Costs Related to a Recently Completed JZS CIP on City-Owned Real Property;
(2) Waive Chap 126,Ord Code, for Capital Improvemts to be made by JZS
Pursuant to the Agreemt; & (3) Revise the Revised Exhibit 8 attached to
the Budget Ord; attaching & Incorporating the 2nd revised Exhibit 8 to
Budget Ord. (Sawyer) ( Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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|
1.
11/13/2018 CO Introduced: NCSPHS,F,R |
|
|
11/19/2018 NCSPHS Read 2nd & Rerefer |
|
|
11/20/2018 R Read 2nd & Rerefer; 11/20/2018 F Read 2nd & Rerefer |
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|
2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary Fact Sheet NCSPHS: |
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35. 2018-816 |
ORD
Auth Purchase & Sale Agreemt btwn the City & 905 Corp., an Affiliate
of SADS, Inc. ("Developer"), & to Execute All deeds and closing; take necessary action to
Effectuate Said Purpose, for the Conveyance to Developer of Propty in Lavilla
(.24 Acre) at 905 W. Forsyth St., to Redevelop into Approx. 5,000 Sq ft of
Retail & Restaurant Space & 6-8 Residential Units; Designate
Oversight by DIA (Dist 7-CM R. Gaffney) (Sawyer) (Introduced by DIA ) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
|
|
1.
11/13/2018 CO Introduced: NCSPHS,F |
|
|
11/19/2018 NCSPHS Read 2nd & Rerefer |
|
|
11/20/2018 F Read 2nd & Rerefer |
|
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
|
Bill Summary Fact Sheet NCSPHS: |
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36. 2018-817 |
ORD
Auth Execution of a (1) Redev Agreemt by & among the City of
Jax,("City"), Downtown Investment Authority ("DIA"),
& 2018 Leila Jax LLC ("Developer"); (2) a Propty Exchange
Agreemt, & all Documents relating thereto, btwn City & Developer to
Exchange Real Propty as necessary to support Proj; & (3) Related Agreemts
as described in Redev Agreemnt, to Support the Constrn by Dev of Approx
15,000 Sq. Ft. Retail Facility on Developer-Owned Propty, a Surface Parking
Lot to be owned by the City, & Road Improvmts along Leila St. adjacent to
the Project Parcel located in the Brooklyn Area of Downtown Jax in the
Northbank Downtown Community Redev Area ("Project"); Waive
Provisions of Chap 122, (Public Propty, Pt 4, Real Propty, Subpart C,
Community Redev Real Property Dispositions),
Ord Code, to Authorize Sale of City owned Real Propty without
Appraisal to Developer at less than fair market value; Auth City Acceptance
of Real Propty; Designating DIA as Contract Monitor for Redevelopmnt Agreemt
& said Documents; Designate Proj Oversight by Public Works & DIA. (Sawyer)
(Introduced by DIA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18 |
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|
1.
11/13/2018 CO Introduced: NCSPHS,F |
|
|
11/19/2018 NCSPHS Read 2nd & Rerefer |
|
|
11/20/2018 F Read 2nd & Rerefer |
|
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
|
|
Bill Summary NCSPHS: |
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37. 2018-828 |
RESO
Auth Economic Dev Agreemt with Project Flamingo supporting the Expansion of
the Company's Operations to Jax, FL; Auth Recapture Enhanced (Rev) Grant of
$1,425,000; Auth Approval of Technical
Amends by Executive Dir of OED; Designate
Oversight by Office of Economic Dev; Timeline for Execution of Agreemt by the
Company; Affirming Project's Compliance with Public Investment Policy adopted
by ORD 2016-382-E; Request 2-Reading Apv. (Sawyer) (Req of Mayor) |
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|
1.
11/27/2018 CO Introduced: F |
|
|
Bill Summary Fact Sheet |
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38. 2018-833 |
ORD
Approp $550,000.00 Grant from Dept of
Justice, Ofc on Violence Against Women to provide funding for The Safety
First Project for Supervised Family Visitation for Victims of Domestic
Violence. (BT 19-019) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18 |
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|
1.
11/27/2018 CO Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: |
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39. 2018-834 |
ORD
Approp from Nuisance Abatemt Spec Lien Rev Fund $2,447,536.46 ($1,199,292.87
to Neighborhoods - Municipal Code Compliance for Nuisance Abatemt Contractual
Svcs & $1,248,243.59 to Public Works Dept to be Split bet Mowing &
Landscape - Private Propty ($873,770.52) & Mowing & Maint - Tree
Removal ($374,473.08). (BT 19-027) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18 |
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|
1.
11/27/2018 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: |
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40. 2018-835 |
ORD
Approp $15,000.00 from Environmental Protection Bd (EPB) Trust Fund to EPB
Operating Account to provide support for the Jax Envirothon, a hands-on
competition enhancing student understanding of Natural Resources and
Environmental Issues. Oversight by Neighborhoods Dept. (BT 19-029) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18 |
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|
1.
11/27/2018 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: |
|
41. 2018-836 |
ORD
Approp $228,545.85 from Environmental Protection Bd (EPB) Trust Fund ($136,431.00) & FDOT ($92,114.25) to
begin Pilot Study to evaluate the application of naturally occurring Microbe
Products to wet detention ponds as an alternative nonstructural best
management practice; Auth Corp Sec to execute contract with England-Thims and
Miller for Pilot Study. (BT 19-028)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18 |
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|
1.
11/27/2018 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: |
|
42. 2018-837 |
ORD
Approp $2,050,000.00 from Tourist Dev Council (TDC) Development Acct to
provide funding for two addnl CIP Projs in the 2019-2013 Five Yr CIP (1)
$850,000 for Constrn of New Downtown Riverfront Visitor Ctr located in the
Times Union Center for Performing Arts and (2) $1,200,000 for Constrn of
outdoor wall projection venue on Northbank of St. Johns River adjacent to
Times Union Ctr; Oversight by Dept of Public Works. (McCain) (Req of Duval
County TDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18 |
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|
1.
11/27/2018 CO Introduced: NCSPHS,F |
|
|
Bill Summary NCSPHS: |
|
43. 2018-842 |
ORD
Approp $64,000.00 from Fund Balance to Provide funding for an Afterschool
Prog to be provided by Jax Arts and Music School, Inc. to 40 students during
the 2018-2019 School Yr. (BT 19-032)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18 |
|
|
1.
11/27/2018 CO Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: |
|
44. 2018-843 |
ORD
Approp $15,866.13 from Kids Hope Alliance Trust Fund into KHA Trust Fund
Authority to provide quality Programming Options for Potential Mini-Grant
Awards of up to $5,000.00 for Acceptable Programs related to any of the Kids
Hope Alliance Essential Services Categories with a Priority and Emphasis on
Programs that address High Poverty and Geographical Areas with High Levels of
Violence. (BT 19-020) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18 |
|
|
1.
11/27/2018 CO Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: |
|
45. 2018-845 |
ORD
Approp $100,000.00 from FDOT to Construct two separate trailheads on each
side of the New National Cemetery Access Rd Proj; Amend 2019-2023 Five-Year
CIP apv by ORD 2018-505-E to provide funding for Project entitled
"Thomas Creek - Ogilvie-Wright Trailheads"; Designate Oversight by
Dept of Parks, Recreation and Community Svcs.
(BT 19-025) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18 |
|
|
1.
11/27/2018 CO Introduced: TEU,F Bill Summary Fact Sheet TEU: |
***Items
may be added at the discretion of the Chair.***