:
FINANCE
COMMITTEE AGENDA
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Tuesday November
20, 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: 9:31
AM Meeting
Adjourned: 11:15 AM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
- CM
Crescimbeni, CM Dennis & Jordan Pope 2018-142
- Stephanie
Burch 2018-707
- Sam
Mousa 2018-709
Council
Auditor Kyle Billy to discuss Reports:
#770A Jacksonville Fire and Rescue Department
Payroll Audit Follow-up
#816 Investigative Fund Report FY 2013-2014
#817 Investigative Fund Report FY 2014-2015
#818 Investigative Fund Report FY 2015-2016
#819 Budget Summary Report FY 2018-2019
#820 Council Auditors Office Annual Report FY 2017-2018
NOTE: The next regular meeting will be held Tuesday, December 4, 2018.
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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: Defer DEFER (At the Request of CM
Dennis) |
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2. 2018-142 |
ORD-MC
Amend Sec 21.04 (Powers), Article 21 (JEA), City Charter, to Provide that
any Apv by Council to sell 10% or more of JEA must include the Call for a
Subsequent Referendum to Apv Terms & Conditions of Sale. (Durden)
(Introduced by CM's Crescimbeni & Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/10/18 |
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1.
2/27/2018 CO Introduced: TEU,F,R |
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3/5/2018 TEU Read 2nd & Rerefer |
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3/6/2018 R Read 2nd & Rerefer; 3/6/2018 F Read 2nd & Rerefer |
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2.
3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R |
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3.
4/10/2018 CO PH Only
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Bill Summary TEU: App APPROVE 7-0 |
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3. 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: Defer DEFER (At the Request of CM
Morgan) |
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4. 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: Defer DEFER (At the Request of CP
Bowman) |
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5. 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 DEFER (At the Request of CM
Dennis) |
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6. 2018-647 |
ORD
Auth 3rd Amend to Agreemt for Operation, Mgmt & Maint of Jax Bch Pier
& Retail Concession with Dania Pier Management Corp. (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: NCSPHS,F |
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10/1/2018 NCSPHS 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; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Withdraw WITHDRAW 7-0 (At the Request of
the Administation) |
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7. 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: Amend/App (10/15/18) DEFER (At the Request of the
Committee) |
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8. 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 |
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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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Bill Summary TEU: Defer DEFER (At the Request of CDD
Representative) |
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9. 2018-706 |
ORD
Approp $88,127.27 in Civil Fines
& Penalties Rev from the Litter Trust Fund, with 70% used by JTA to keep
Public Bus Stops & Shelters Maintained & Litter Free & 30% to pay
Part Time Code Enforcemt Employees for Public R/W Enforcemt & to Conduct
Public Awareness & Education Progs to advance Zero-Tolerance for litter;
Apv Part Time Hrs. (BT 19-011) (RC 19-014) (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: NCSPHS,TEU,F |
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11/5/2018 TEU Read 2nd &
Rerefer; 11/5/2018 NCSPHS 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; NCSPHS, TEU, F |
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Bill Summary Fact Sheet NCSPHS: App TEU: App APPROVE 7-0 |
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10. 2018-707 |
ORD
Approp $687,849.88 collected from Auction of Properties on City's
Affordable Housing Inventory List to estab Infill Dev Incentive Prog to
further Affordable Housing Goals of the City; waiving chapters 118 and 126,
Ord Code to implement the program; Oversight by Neighborhoods Department.
(BT 18-104) (RC 18-016) (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: NCSPHS,F |
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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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2.
11/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App AMEND/APPROVE 7-0 Amendment: 1.
On page 2, line 10 strike but are not limited to 2.
Attach Revised Exhibit 2 (Program Matrix) to: -
Clarify that if a structure is demolished the applicant is required to build
affordable housing on the property -
Use the term homestead property to be consistent with the bill -
Clarify that newly acquired properties means within the last 6 months prior
to application submittal -
Include that prior to final disbursements a true accounting of all costs and
expenses will be completed -
Include that the City could foreclose on the mortgage if the property is not
renovated or developed within 18 months -
Include documentation that is required to determine financial capacity Boyer Amendment: Adds language in Section 1.
Appropriation (c) and Section 5. Waiving Chapters 118 (City Grants) and 126
(Procurement Code). |
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11. 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 DEFER (At the Request of
Supervisor of Elections) |
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12. 2018-709 |
ORD
De-Approp $124,200.00 from Capital Projs - City Venues Surcharge Subfund
in order to allow for a reduction in ticket surcharge on each ticket
surcharge on each ticket sold to a Jax Icemen Game at Veterans Memorial Arena
from $2.50 to $1.50; Apv and Auth Mayor to execute aqnd deliver Amendment One
to Jax Memorial Arena Use Agreemt btwn City and EI Acquisition, LLC; Waiving
Sec 123.102, Sports and Entertainment Ofc 3. Ticket Surchages, Oversight by
Office of Sports and Entertainment. (BT 19-009) (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: NCSPHS,F |
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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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2.
11/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: App APPROVE 7-0 |
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13. 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: Defer DEFER (Due to LUZ Public
Hearing) |
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14. 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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Bill Summary TEU: Defer DEFER (Pursuant to Section
21.11, City Charter) |
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15. 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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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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16. 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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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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17. 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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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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18. 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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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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19. 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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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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20. 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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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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21. 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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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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22. 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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Bill Summary NCSPHS: 2nd TEU: 2nd Read 2nd and Rerefer |
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23. 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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Bill Summary NCSPHS: 2nd TEU: 2nd Read 2nd and Rerefer |
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24. 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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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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25. 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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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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26. 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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Bill Summary Fact Sheet TEU: 2nd Read 2nd and Rerefer |
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27. 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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Bill Summary Fact Sheet NCSPHS: 2nd TEU: 2nd Read 2nd and Rerefer |
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28. 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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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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29. 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 |
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11/13/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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30. 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 |
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11/13/2018 CO Introduced: NCSPHS,F,TEU |
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Bill Summary Fact Sheet NCSPHS: 2nd TEU: 2nd Read 2nd and Rerefer |
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31. 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 |
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11/13/2018 CO Introduced: TEU,F |
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Bill Summary Fact Sheet TEU: 2nd Read 2nd and Rerefer |
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32. 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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11/13/2018 CO Introduced: NCSPHS,F |
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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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33. 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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11/13/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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34. 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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11/13/2018 CO Introduced: TEU,F,R |
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Bill Summary TEU: 2nd Read 2nd and Rerefer |
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35. 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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11/13/2018 CO Introduced: NCSPHS,F |
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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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36. 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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11/13/2018 CO Introduced: NCSPHS,TEU,F |
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Bill Summary NCSPHS: 2nd TEU: 2nd Read 2nd and Rerefer |
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37. 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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11/13/2018 CO Introduced: NCSPHS,TEU,F |
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Bill Summary NCSPHS: 2nd TEU: 2nd Read 2nd and Rerefer |
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38. 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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11/13/2018 CO Introduced: NCSPHS,F |
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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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39. 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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11/13/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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40. 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 |
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11/13/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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41. 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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11/13/2018 CO Introduced: NCSPHS,F Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
***Items
may be added at the discretion of the Chair.***