:
FINANCE
COMMITTEE AGENDA
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Tuesday October 16,
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 will be held Tuesday, November 6th, 2018.
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Item/File No. |
Title/History |
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1. 2017-433 |
ORD
Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for
Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to
20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential
Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request
1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17 |
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1.
6/13/2017 CO Introduced: NCIS,R,F
(NCSPHS 7/1/17) |
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6/19/2017 NCSPHS Emerg/Amend/Approve 6-0 |
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6/20/2017 R Emerg/Amend/Approve 7-0 |
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6/21/2017 F Emerg/Amend/Approve 5-0 |
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2.
6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill Summary Fact Sheet NCSPHS: |
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2. 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: |
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3. 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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3/27/2018 CO PH Only |
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Bill Summary TEU: |
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4. 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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4/10/2018 CO PH Only |
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Bill Summary TEU: |
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5. 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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6. 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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7. 2018-524 |
ORD-MC
re use of Tree Mitigation Trust Fund; Amend Chapt 111 (Spec Revenue &
Trust Accts), Pt 7 (Environment & Conservation), Sec 111.760 (Tree
Protection & Related Expenses Trust Fund), Ord Code to prohibit use of
MEDJOOL Date Palms for New Plantings by the City. (Grandin) (Introduced by CM
Crescimbeni) (Co-Sponsored by CMs Ferraro & R. Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18 |
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1.
8/14/2018 CO Introduced: TEU,F |
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8/20/2018 TEU Read 2nd & Rerefer |
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8/21/2018 F Read 2nd & Rerefer |
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2.
8/29/2018 CO PH Read 2nd & Rereferred; TEU, F |
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9/4/2018
TEU Approve 7-0 |
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Bill Summary |
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8. 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 |
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Bill Summary |
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9. 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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10. 2018-623 |
ORD
Declaring Propty Surplus (R.E. Numbers 054641-0000, 054647-0000, 054648-0000,
054649-0000 and 054650-0000) , Propty on Davis St North btwn 4th St West and
3rd St West; Providing Sale of surplus propty; Waiving provisions of Sec
122.423 (Appraisal at or Below $25,000), Chapt 122 (Public Propty), Ord Code
to allow direct sale of parcels to St. Stephen's African Methodist Episcopal
Church, Inc. owner of Propty adjacent to R.E. Number 054641-0000, at the
assessed value of $10,587 for R.E. #054641-0000, $5,293 for R.E.
#054647-0000, $5,293 for R.E. #054648-0000, $5,293 for R.E. #054649-0000, and
$11,797 for R.E. #054650-0000 to allow for future expansion of the church.
(District 7-R. Gaffney) (Johnston) (Introduced by CM R. Gaffney)
(Co-Sponsored by CM Newby) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18 |
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1.
9/11/2018 CO Introduced: NCSPHS,F,R |
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9/17/2018 NCSPHS Read 2nd & Rerefer |
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9/18/2018 R Read 2nd & Rerefer; 9/18/2018 F Read 2nd & Rerefer |
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2.
9/25/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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10/1/2018
NCSPHS Amend/Approve 6-0 |
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Bill Summary |
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11. 2018-630 |
ORD
Auth Execution of a (1) Redev Agreemt bet City, DIA & ACE JAX, LLC; (2)
Quitclaim deed conveying a city-owned parcel of land to the Developer at the
cost of $1.00; (3) Loan Documents and related agreements to Support
Renovation of Jones Furniture Bldg located at 520 N. Hogan St and an Adjacent
Bldg located at 502 N. Hogan St. (collectively, "the Buildings");
Auth a Downtown Historic Preservation and Revitalization Trust Fund Grant of
$1,500,000 to Developer, to Be Approp by Subsequent Legislation auth a
Downtown Economic Dev Fund Loan in amt of $750,000 with a term of 21 yrs in
connection with proj; Waiving Provisions of Chapt 122, (Public Propty, Pt 4,
Real Propty, Subpart C, Community Redev Real Propty Dispositions), Ord Code
to authorize sale of City owned Real Propty without appraisal to Developer at
less than fair market value; Desig the DIA as Contract Monitor for Redev
Agreement and related agreemts; Oversight of Proj by the Public Works Dept.
(Sawyer) (Req of DIA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18 |
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1.
9/11/2018 CO Introduced: NCSPHS,F,R |
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9/17/2018 NCSPHS Read 2nd & Rerefer |
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9/18/2018 R Read 2nd & Rerefer; 9/18/2018 F Read 2nd & Rerefer |
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2.
9/25/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary Fact Sheet NCSPHS: |
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12. 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: |
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13. 2018-648 |
ORD
Auth a Subordination of City Interests to FDOT in a Slope Easement around the
A.C. Skinner Pkway to allow FDOT to Transfer FDOT water from its pond on the
Eastside of the Right-of-Way to the Westside of the Right-of-Way. (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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Bill Summary Fact Sheet TEU: |
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14. 2018-649 |
ORD
Auth The Air Pollution Control
Specific Operating Agreemt with State of Florida, FDEP and Duval County.
(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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Bill Summary Fact Sheet TEU: |
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15. 2018-650 |
ORD
Approp $1,334,240.49 from "Countywide
Intersec Imp/ Bridges Proj to the
"Lakeside Dr Bridge Replacemt" Proj to replace Lakeside Drive
Bridge; Amend Ord 2018-505-E (CIP) to Reduce Funding for Proj Countywide
Intersection IMP, BRGE-Bridges" and Provide Funding for Proj
"Lakeside Dr Bridge Replacemt. (BT 18-102) (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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Bill Summary Fact Sheet TEU: |
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16. 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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Bill Summary Fact Sheet TEU: |
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17. 2018-658 |
ORD
Apv & Auth CEO of DIA to Execute a 1st Amend to Redev Agreemt with
Southbank Apt Ventures, LLC, to (1) Reduce Scope of Proj from 300 units to
approx 185 units and reduce minimum required capital investment from
$44,000,000 to 37,000,000; (2) Extend perf schedules by approx 20 months for
company to obtain fee simple title to proj parcel, obtain a bldg permit for
and commence vertical constrn of proj; and (3) Extend start date of the Rev
Grant to compy with the Revised perf schedule and extend the term of the Rev
Grant from 15 to 20 yrs; and reduce max amt of the Rev Grant from $7,880,000
to 7,810,000; Designate Oversight by DIA. (Sawyer)( Introduced by DIA) 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: |
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18. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 & Sec 190.005, F.S.
& Sec 92.11 Ord Code - |
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1.
10/9/2018 CO Introduced: TEU, F, LUZ |
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Bill Summary TEU: |
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19. 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) Public
Hearing Pursuant to Sec 190.046(1)(b), F.S. & Chapt 92, Ord Code- |
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1.
10/9/2018 CO Introduced: TEU, F, LUZ |
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Bill Summary TEU: |
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20. 2018-662 |
RESO
Auth Economic Dev Agreemt with Project Glass supporting the Expansion 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 $135,000 under the QTI Tax Refund Prog with
State Match of $540,000 for total of $ 675,000 for 135 jobs; 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 Apv. (Sawyer) (Req of Mayor) |
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1.
10/9/2018 CO Introduced: F |
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Bill Summary Fact Sheet |
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21. 2018-663 |
RESO
Auth Economic Dev Agreemt with Project Empire supporting the Expansion of the
Company's Operations in Jax, Auth Recapture Enhanced (Rev) Grant of
$3,300,000; 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; Waiver of that Portion of the Public Investment Policy adopted by ORD 2016-382-E which would require in
order for a Proj to receive a 50% Rev Grant for a 10 yr period, Company must
create at least 10 Full Time jobs at greater than or equal to 100% of the
State of FL average wage; Request 2-Reading Apv. (Sawyer) (Req of Mayor) |
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1.
10/9/2018 CO Introduced: F |
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Bill Summary Fact Sheet |
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22. 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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Bill Summary Fact Sheet NCSPHS: |
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23. 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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Bill Summary Fact Sheet TEU: |
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24. 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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Bill Summary Fact Sheet TEU: |
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25. 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) 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 |
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Bill Summary NCSPHS: |
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26. 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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Bill Summary TEU: |
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27. 2018-683 |
ORD
Approp $100,000.00 from General Fund/Gen Svcs Dist Fund Balance to provide
additional funding for Project Save Lives for costs of medication used in
treatment of the Opioid Epidemic; Providing for revision of the Budget; Amend
Revised Exhibit 1 to ORD 2018-504-E; Providing for revision of the Scope of
Svcs to include additional Medication costs and provide for authorization for
execution of amendments. Request One
Cycle Emerg Passage. (Johnston) (CM Gulliford) (Co-Sponsored by CM Hazouri) 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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Bill Summary NCSPHS: |
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28. 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) |
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1.
10/9/2018 CO Introduced: R, NCSPHS, F Bill Summary NCSPHS: |
***Items
may be added at the discretion of the Chair.***