: 
OFFICE OF
THE CITY COUNCIL
RESEARCH
DIVISION
117 WEST DUVAL STREET, SUITE
425
4TH FLOOR, CITY
HALL
JACKSONVILLE, FLORIDA 32202
904-630-1377
FINANCE COMMITTEE
MEETING MINUTES
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Tuesday
November 06, 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 |
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Lori
Boyer |
Chief
of Research: Jeff Clements |
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Reggie
Gaffney - Excused |
Deputy
General Counsel: Peggy Sidman |
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Bill
Gulliford |
Administration:
Leeann Krieg |
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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
a.m. Meeting Adjourned 10:38
a.m.
If a person decides to appeal any decision made by the Council
with respect to any matter considered at such meeting, such person will need a
record of the proceedings, and for such purpose, such person may need to ensure
that a verbatim record of the proceedings is made, which record includes the
testimony and evidence upon which the appeal is to be based.
Attendance:
Council
Member Al Ferraro
Council
Member Garrett Dennis
NOTE: The next regular meeting will be held Tuesday, November 20, 2018
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Item/File
No. |
Title/History |
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1.
2017-632 |
ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380
(Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to
Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn &
Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential
Solid Waste Collection & Transp Franchises) re Franchise Fees to make
Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109
(Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to
Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by
CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/26/17 |
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1. 9/18/2017 CO
Introduced: TEU,F,R |
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9/20/2017 TEU
Read 2nd & Rerefer |
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9/21/2017 R Read
2nd & Rerefer; 9/21/2017 F Read
2nd & Rerefer |
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2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill
Summary TEU: Withdraw Withdraw 6-0 |
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2.
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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3.
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: Defer DEFER at the
request of CM Crescimbeni |
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4.
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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5.
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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6.
2018-569 |
ORD Concerning FY 17/18 JPA Budget; Amend Ord
2017-504-E (COJ Budget) to Revise the Total Expenses for Maintenance Dredging
& JPA Budget Schedule I; Attach 2nd Revised Schedule I (Feltel)
(Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/18 |
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1. 8/29/2018 CO
Introduced: F |
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9/5/2018 F Read
2nd & Rerefer |
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2. 9/11/2018 CO PH Read 2nd &
Rereferred; F Beth McCague |
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Bill
Summary ·
Amends
JPA’s 2017/18 Budgeted Revenues and Appropriations to reflect higher than
budgeted revenues, which will be appropriated along with a reduction in
Non-Operating Expenditures to fund higher than budgeted dredging costs and a
larger contribution to Capital Outlay ·
As
amended: o
Reflects
November 5, 2018 JPA Board actions regarding revenue and appropriations
schedule and Capital Schedule with a new Cruise Terminal project (funded by
$786,634 of operating capital outlay and $1,021,757 of JPA Financing) o
Corrects
amounts listed in bill to reflect an increase of $4,936,853 in dredging costs,
from a total dredging budget of $2,784,904 to $7,721,757. o
Increases
total revenues and appropriations from $65,478,099 to $69,828,384. Beth McCague
representing the Port Authority said that the project is being paid from
excess revenues above budget this year. Business is very good at the port,
but maintenance dredging will be an on-going issue. AMEND/APPROVE
6-0 1. Correct total
revenues and appropriations to $69,828,384 2. p. 1, line
18- insert “Revised” after JPA 3. Revise
whereas clauses to strike 4th whereas clause, correct action of
JPA Board in 5th whereas clause and add a new whereas clause on
the Cruise Terminal Project 4. Correct
dredging costs and increases 5. Attach
Revised Exhibit 1 ( JPA Board Resolution) 6. Attach Revised Exhibit 2 (JPA Operations
Budget) 7. Attach Second
Revised Schedule J (JPA Capital Schedule) to reflect new Cruise Terminal
project 8. Amend
2018-2022 CIP |
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7.
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 CM
Dennis |
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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 The bill was deferred
for lack of a motion. |
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8.
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: Defer DEFER |
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9.
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 Office of General Counsel |
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10.
2018-660 |
ORD-MC Estab Alta Lakes Community Dev District;
Describing External Boundaries of
"Alta Lakes CDD"; Naming Alta Lakes CDD; Naming Initial
Dist Bd. of Supervisors; Amend Chapt
92 (Uniform Dev Districts), Ord Code, Sec 92.22 (Existing Community Dev Districts), to
Include Alta Lakes CDD. (Grandin) (TEU) TEU Public Meeting – 11/5/18 Finance Public Meeting – 11/6/18 LUZ Public Meeting – 11/7/18 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
& Sec 190.005, F.S. & Sec 92.11 Ord Code - 11/13/18 |
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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, LZ |
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Bill
Summary TEU: Amend/Approve Council Member Boyer posed questions to attorney Wes Haber,
representing the CDD, about maintenance of facilities constructed by the CDD
– there seems to be contradictory language between the CDD petition and the
rest of the agreement about who will be responsible – the City or the CDD. Vince
Dunn, the civil engineer for the project, explained that the public roads
will be dedicated to the City for maintenance and the CDD will provide an
enhanced maintenance level, as is done in other CDDs in the City. Ms. Boyer
advocated for clarity in the responsibilities of the parties. Susan Grandin
of the General Counsel’s Office confirmed that the City would always inspect
roadways to ensure that they are built to City standards before acceptance. Duane
Kent, a project manager in the Public Works Department, explained the process
for inspecting and accepting roads constructed by private developers. Council
Member Boyer said that her primary concern is whether the facilities are open
and accessible to the general public versus primarily serving just the
residents of the neighborhood, which should determine who is responsible for
the maintenance cost. She sees a growing trend in the use of CDDs to build infrastructure
citywide to be later maintained by the City. AMEND/APPROVE
6-0 Place an Amended
Petition On File to: - Clear up an
inconsistency between Exhibit 7 and Exhibit 8 - Include an
updated JEA availability letter |
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11.
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) 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 |
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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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Bill
Summary TEU: Defer In response to a question from Council Member Boyer about whether
consent of the property owners of both the property to be excluded and the
other owners within the CDD has been obtained and whether that impacts on the
amount each property owner will have to pay the CDD for its improvements, Mr.
Haber said that some CDD improvements have been made, but the debt assessment
on this subject property has been paid off so that it’s free to be excluded
having paid its fair share of the costs. Mr. Haber explained why the parcel
is being excluded; the new owner of the parcel (a developer) wants to pay for
site improvements itself instead of the CDD doing the work. The committee
felt that unanswered questions still remained. DEFER |
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12.
2018-675 |
ORD re License Agreement bet City & I3-Jax, Inc
d/b/a Friends of Hemming Park (FOHP) for Operation & Mgmt of Hemming
Park; Oversight by Dept of Parks,
Recreation and Community Services. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/23/18 |
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1. 10/9/2018 CO
Introduced: NCSPHS,F |
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10/15/2018 NCSPHS Read 2nd & Rerefer Renee
Hunter & Daryl Joseph |
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10/16/2018 F
Read 2nd & Rerefer |
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2. 10/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: Amend/Approve In response to questions from Council Member Boyer, Daryl
Joseph, Director of the Parks, Recreation and Community Services Department, said
that the space will be both office space for the organization as well as prep
space for events in the park. Council Member Boyer suggested the need to
treat Ed Ball Building non-profit tenants equally and wondered how decisions
are made about how vacant space in City buildings is assigned to potential
users. Renee Hunter, Real Estate Officer, described the proposed
use of the space in the Ed Ball Building by Friends of Hemming Park. The
organization will be using less space in Ed Ball than it is currently
occupying in the Main Library. She said the only interest in the space, which
used to be a restaurant, is by other restaurants operators, but the space
does not have sufficient ventilation for a restaurant to operate properly, so
the Real Estate Division has been looking for other potential types of tenants
in order to get a user into the space. AMEND/APPROVE
6-0 1. Correct
13-JAX, INC. to i3-JAX, INC. 2. Revise term
of agreement to end 9/30/19 and become month-to-month thereafter 3. Place a
revised license agreement on file to: - Correct
13-JAX, INC. to i3-JAX, INC. - Correct
addresses for City and FOHP in introductory paragraph - Add license
fee of $1 per term - Revise term to
end 9/30/19 and become month-to-month thereafter in order to run concurrently
with management agreement - Correct FOHP’s
mailing address in Section 9 |
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13.
2018-676 |
ORD Granting a Non-Residential Solid Waste Collection
& Transp Franchise to United Site Services of FL, LLC Pursuant to Chapt
380 (Solid Waste Mgmt), Part 6 (Nonresidential Solid Waste Collection &
Transp Franchises), Ord Code;
Designate Oversight by Solid Waste Div, Dept of Public Works.
(McCain) (Council President Pursuant to Chapt 380) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/23/18 |
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1. 10/9/2018 CO
Introduced: TEU,F |
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10/15/2018 TEU Read 2nd & Rerefer Will Williams |
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10/16/2018 F
Read 2nd & Rerefer |
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2. 10/23/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet TEU: Approve Eric Fuller of the Solid Waste Division explained the
purpose of the bill to authorize a new non-residential solid waste hauler in
town. There are currently 12 hauler franchises in effect. In response to a
question from Chairman Anderson, Mr. Fuller said that the City does not do an
analysis of how many companies are needed to serve the volume of business in
the city – they are concerned with company capability and basic regulations. APPROVE 6-0 |
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14.
2018-679 |
ORD Approp $333,913.90 (A Grant of $148,000.00 from
FDOT & Transfer of $185,913.90 In previously approp funds from Bay
St Improvements - DIA Proj) to provide
funding for Ocean and By St Drainage Improvements; Execute Construction
Reimbursement Agreemt with FDOT; Amend Ord 2018-505-E to Transfer Funding
from Proj Entitled "Bay St Improvements - DIA" and Provide funding
for the Proj entitled "Ocean & Bay St. Drainage Improvements.
Designate Oversight by Engineering & Construction Management Div of the
Dept of Public Works. ( BT 18-103) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/23/18 |
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1. 10/9/2018 CO
Introduced: TEU,F |
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10/15/2018 TEU Read 2nd & Rerefer Bill Joyce |
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10/16/2018 F
Read 2nd & Rerefer |
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2. 10/23/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet TEU: Amend/Approve AMEND/APPROVE
6-0 1. Correct
fiscal year in Section 1 of bill 2. Correct
appropriation amount to $333,913.90 in Section 2 of bill 3. Pg. 2, line
14: strike “CEI” and insert “construction engineering and inspection” 4. Attach
revised Exhibit 1 to correct BT 5. Attach
revised Exhibit 3 to correct CIP sheets |
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15.
2018-680 |
ORD Estab six-month Temporary Moratorium on the
Issuance of Certificates of Occupancy and other Approvals for Adult Arcades.
(Teal) (Introduced by CM Ferraro) (Co-Sponsored by CMs Crescimbeni, Morgan, Freeman,
Pittman, White, R. Gaffney, Becton, Schellenberg, Boyer, Love, Newby,
Gulliford, Anderson & Dennis) LUZ PH - 11/7/18 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/23/18 |
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1. 10/9/2018 CO Introduced: NCSPHS, F, LUZ CM
Ferraro |
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10/15/2018
NCSPHS Amend/Rerefer 6-0 |
|
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10/16/2018 LUZ
Amend/Rerefer 6-0; 10/16/2018 F
Amend/Rerefer 6-0 |
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2. 10/23/2018 CO PH AMEND/Rerefer; NCSPHS, F, LUZ |
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Bill
Summary NCSPHS: Approve Council Member Ferraro advocated for passage of the bill. APPROVE 6-0 |
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16.
2018-682 |
ORD Auth an Agreemt with JTA Regarding Southwest
Corridor Bus Rapid Transit (BRT) improvements; to request and authorize
Public Works Dept and OGC to take necessary action to create, amend and/or
modify applicable permit(s) to be issued and approved by Public Works Dept.
(Hodges) (JTA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/23/18 |
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1. 10/9/2018 CO
Introduced: TEU,F |
|
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10/15/2018 TEU Read 2nd & Rerefer Jessica Shepler |
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10/16/2018 F
Read 2nd & Rerefer |
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2. 10/23/2018 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary TEU: Amend/Approve In response to a question from Council Member Boyer,
Jessica Shepler of the JTA said that the use of Park Street for the busway
has been discussed with the Public Works Department regarding the City’s
latest plans for the Park Street corridor. Ms. Boyer wanted to insert
language in the bill requiring that improvements impacting Park Street must
be consistent with the City’s CIP project and long range plans for Park
Street. She knows that a 2-lane cycle track has been proposed for one side of
the road and doesn’t want JTA’s improvements to negatively impact the City’s
project. AMEND/APPROVE
6-0 1. Correct
formatting on page 2 of bill (deleting blank line and bold “Exhibit 1” on
line 28) 2. Revise
permitting department from Public Works to Planning and Development 3. Attach
revised Exhibit 2 to correct permitting department from Public Works to
Planning and Development in cooperative agreement 4. Require that
JTA’s busway work must be consistent with the City’s adopted plans and CIP
projects for Park Street |
|
17.
2018-694 |
RESO Strongly Opposing Amendment 1 to FL Constitution,
which if adopted would create additional inequities in FL's Tax System by
granting certain tax breaks to some Taxpayers at the expense of other
Taxpayers; Directing Distribution of this Reso; Requesting One Cycle
Emerg Passage. (Sidman (Introduced by CM Schellenberg) (Co-Sponsored by CM Pittman) |
|
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1. 10/9/2018 CO Introduced: R, NCSPHS, F CM
Schellenberg |
|
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2. 10/23/2018 CO Read 2nd & Rereferred; NCSPHS, F, R |
|
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Bill
Summary NCSPHS: WITHDRAW 6-0 |
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18.
2018-697 |
RESO Auth Economic Dev Agreemt with Project Buckeye
supporting the Creation of the Company's Operations in Jax; Recommend Apv by
Fla Dept of Economic Opportunity as a QTI Business pursuant to Secs
288.106-108, F.S.; Evidence City Local Financial Support of $12,600 under the
QTI Tax Refund Prog payable over multiple yrs per guidelines set by State
Dept of Economic Opportunity, with State Match of $50,400 for total of $
63,000 for 21 jobs; Auth Recapture Enhanced Value (REV) Grant of $626,000;
Designate Oversight by Office of Economic Dev; Timeline for Execution of
Agreemt by the Company; Affirming Proj's Compliance with Public Investmt
Policy; Request 2-Reading Passage. (Sawyer) (Req of Mayor) |
|
|
1. 10/23/2018 CO Introduced: F |
|
|
Bill
Summary Fact Sheet Kirk Wendland Kim
Taylor explained the technical correction in the amendment. Kirk Wendland,
Economic Development Officer, described the project and the hiring
projections. AMEND/APPROVE
6-0 Attach revised
project summary to correct the number of years for the QTI payout from 5 to 6
years. |
|
19.
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 |
|
|
1. 10/23/2018 CO
Introduced: NCSPHS,TEU,F |
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd TEU: 2nd 2nd
and Rerefer |
|
20.
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 |
|
|
1. 10/23/2018 CO
Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
|
21.
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 |
|
|
1. 10/23/2018 CO
Introduced: R,F |
|
|
Bill
Summary Fact Sheet 2nd
and Rerefer |
|
22.
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 |
|
|
1. 10/23/2018 CO
Introduced: NCSPHS,F |
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and Rerefer |
|
23.
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 |
|
|
1. 10/23/2018 CO
Introduced: NCSPHS, F, LUZ |
|
|
Bill
Summary NCSPHS: 2nd 2nd
and Rerefer |
|
24.
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 |
|
|
1. 10/23/2018 CO
Introduced: TEU,F Bill
Summary TEU: 2nd 2nd
and Rerefer |
Council
Member Boyer said that the Council Rules describe how bills are introduced and
where bills are assigned to committees, such as those involving Community
Development Districts. The Council Rules provide that CDD bills are introduced
by the TEU Committee and she wondered why proposed CDDs get an automatic right
to introduction when many other bill types don’t have such a right. She
suggested the need to examine automatic rights to introduction in the larger
review of the Council Rules, including whether the approval of at least 1
council member should be required rather than an item being introduced
automatically by a committee pursuant to rule.
Jeff Clements, Council Research Division
jeffc@coj.net 904-630-1405
Posted 11.6.18 5:00
p.m.
Tape: Finance Committee meeting 11.06.18 – Legislative
Services Division
