:
FINANCE
COMMITTEE AGENDA
| 
   Tuesday October 02,
  2018  | 
  
   Tape
  No.________________________  | 
 
| 
   9:30 AM     | 
  
   | 
 
| 
   Council Chambers 1st
  Floor,  City Hall  | 
  
   Carol Owens, Chief
  of Legislative Services   | 
 
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   | 
  
   | 
 
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   | 
  
   | 
 
| 
   Greg Anderson, Chair  | 
  
   Legislative
  Assistant: Adri Maguire Segui  | 
 
| 
   Joyce Morgan, Vice
  Chair  | 
  
   Council Auditor:
  Kyle Billy  | 
 
| 
   Lori Boyer  | 
  
   Chief of Research:
  Jeff Clements  | 
 
| 
   Reggie Gaffney  | 
  
   Deputy General
  Counsel: Peggy Sidman  | 
 
| 
   Bill Gulliford  | 
  
   Administration:
  Leeann Krieg  | 
 
| 
   Jim Love  | 
  
   Asst. Council
  Auditor: Kim Taylor  | 
 
| 
   Sam Newby  | 
  
   | 
 
                        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.
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Attendance:
| 
   Item/File No.  | 
  
   Title/History  | 
 
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   | 
  
   | 
 
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   1.  2016-676  | 
  
   ORD-MC
  re Prohibition of Apv, Grant, or Issuance of Certain Licenses, Permits,
  Certificates or Zoning Actions to Persons with Unpaid Civil Penalties or
  Current Violations of the Ord Code; Amend Chapt 307 (Historic Preservation
  & Protection), Sec 307.111 (Enforcemt; Civil Remedies); & Chapt 320
  (Gen Provisions), Sec 320.402 (Appl for Permit) & Chapt 518 (Jax Propty
  Safety & Mgmt Code), Sec 518.103 (Applicability); & Chapt 609 (Code
  Enforcemt Citations), adding Sec 609.110 (Prohibition of Admin Action); &
  Chapt 650 Comp Plan for Future Dev), Sec 650.402 (Initiation of Proposal);
  & Chapt 654 (Code of Subdiv Regs), Sec 654.105 (Applicability); &
  Chapt 656 (Zoning Code), Sec 656.109 (Admin & Enforcemt; Interpretation
  of Zoning Code; Admin Deviations) & Sec 656.111 (Violations &
  Penalties); & Chapt 780 (Propty Tax), Part 3 (Tax Exemption for Rehab
  & Proptys in Historic Dists), Sec 780.305 (Application). (Grandin)
  (Introduced by VP Crescimbeni) LUZ
  PH Pursuant to Sec 656.123, Ord Code - 11/15/16, 12/6/16, 1/4/17,1/18/17,
  2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17, 5/16/17, 6/6/17,
  6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17, 10/3/17, 10/17/17,
  11/7/17, 11/21/17, 12/5/17, 1/4/18, 1/17/18, 2/6/18, 2/21/18, 3/6/18,
  3/20/18, 4/3/18, 4/17/18, 5/1/18, 5/15/18, 6/5/18, 6/19/18, 7/17/18, 8/7/18,
  8/21/18, 9/5/18, 9/18/18, 10/2/18 Public
  Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 -  11/22/16  | 
 
| 
   | 
  
   1.
  10/11/2016 CO  Introduced:
  NCIS,PHS,LUZ,F (NCSPHS 7/1/17)  | 
 
| 
   | 
  
       10/17/2016 NCSPHS Read 2nd & Rerefer  | 
 
| 
   | 
  
       10/18/2016 LUZ Read 2nd &
  Rerefer;    10/18/2016 PHS Read 2nd
  & Rerefer  | 
 
| 
   | 
  
       10/19/2016 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F  | 
 
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   | 
  
   3.
  11/22/2016 CO PH Only  | 
 
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   | 
  
   | 
 
| 
   | 
  
   Bill Summary          NCSPHS:            | 
 
| 
   2.  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  | 
 
| 
   | 
  
   1.
  6/13/2017 CO  Introduced: NCIS,R,F (NCSPHS
  7/1/17)  | 
 
| 
   | 
  
       6/19/2017 NCSPHS Emerg/Amend/Approve 6-0  | 
 
| 
   | 
  
       6/20/2017 R Emerg/Amend/Approve 7-0  | 
 
| 
   | 
  
       6/21/2017 F Emerg/Amend/Approve 5-0  | 
 
| 
   | 
  
   2.
  6/27/2017 CO PH/Rerefer; NCIS, R, F  | 
 
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   | 
  
   Bill Summary          Fact Sheet          NCSPHS:            | 
 
| 
   3.  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  | 
 
| 
   | 
  
   1.
  9/18/2017 CO  Introduced: TEU,F,R  | 
 
| 
   | 
  
       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  | 
 
| 
   | 
  
   Bill Summary          TEU:  | 
 
| 
   4.  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   | 
 
| 
   | 
  
   1.
  2/13/2018 CO  Introduced: TEU,F  | 
 
| 
   | 
  
       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  | 
 
| 
   | 
  
   Bill Summary          TEU:  | 
 
| 
   5.  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  | 
 
| 
   | 
  
   1.
  2/27/2018 CO  Introduced: TEU,F,R  | 
 
| 
   | 
  
       3/5/2018 TEU Read 2nd & Rerefer  | 
 
| 
   | 
  
       3/6/2018 R Read 2nd & Rerefer;    3/6/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R  | 
 
| 
   | 
  
   3.
  4/10/2018 CO PH Only  | 
 
| 
   | 
  
   Bill Summary          TEU:  | 
 
| 
   6.  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  | 
 
| 
   | 
  
   1.
  5/8/2018 CO  Introduced: NCSPHS,F  | 
 
| 
   | 
  
       5/14/2018 NCSPHS Read 2nd & Rerefer  | 
 
| 
   | 
  
       5/15/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
 
| 
   | 
  
   Bill Summary          NCSPHS:           | 
 
| 
   7.  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  | 
 
| 
   | 
  
   1.
  6/26/2018 CO  Introduced: NCSPHS,F,R  | 
 
| 
   | 
  
       7/16/2018 NCSPHS Read 2nd & Rerefer  | 
 
| 
   | 
  
       7/17/2018 R Read 2nd & Rerefer;    7/17/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R  | 
 
| 
   | 
  
   Bill Summary          NCSPHS:            | 
 
| 
   8.  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 CM Ferraro) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/29/18  | 
 
| 
   | 
  
   1.
  8/14/2018 CO  Introduced: TEU,F  | 
 
| 
   | 
  
       8/20/2018 TEU Read 2nd & Rerefer  | 
 
| 
   | 
  
       8/21/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  8/29/2018 CO PH Read 2nd & Rereferred; TEU, F  | 
 
| 
   | 
  
       9/4/2018
  TEU Approve 7-0  | 
 
| 
   | 
  
   Bill Summary            | 
 
| 
   9.  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  | 
 
| 
   | 
  
   1.
  8/29/2018 CO  Introduced: F  | 
 
| 
   | 
  
       9/5/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/11/2018 CO PH Read 2nd & Rereferred; F  | 
 
| 
   | 
  
   Bill Summary            | 
 
| 
   10.  2018-593  | 
  
   RESO
  Expressing City Council's Opposition to the Sale of JEA at this time.
  (Johnston) (Introduced by CM Dennis)  | 
 
| 
   | 
  
   1.
  8/29/2018 CO  Introduced: R,F  | 
 
| 
   | 
  
       9/5/2018 R Read 2nd & Rerefer;    9/5/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/11/2018 CO Read 2nd & Rereferred; R, F  | 
 
| 
   | 
  
   Bill Summary            | 
 
| 
   11.  2018-619  | 
  
   ORD
  Approp $49,962.00 from State of FL, Dept of State, Div of Historical
  Resources to contract with a Professional Historical Preservation
  Specialist/Consultant to conduct a Historical Resources Survey update &
  submit 5 Nominations to National Register of Historical Places, Oversight by
  Planning & Dev Dept. (BT 18-096) (McCain) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18  | 
 
| 
   | 
  
   1.
  9/11/2018 CO  Introduced: NCSPHS,F  | 
 
| 
   | 
  
       9/17/2018 NCSPHS Read 2nd & Rerefer  | 
 
| 
   | 
  
       9/18/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/25/2018 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
 
| 
   | 
  
   Bill Summary          Fact Sheet          NCSPHS:  | 
 
| 
   12.  2018-620  | 
  
   ORD
  Granting Meridian Waste Florida, LLC a Nonresidential Solid Waste Collection
  & Transportation Franchise Pursuant to Chapt 380 (Solid Waste Mgmt), Part
  6; Providing Oversight by Solid Waste Div of Dept of Public Works. (McCain)
  (Introduced by Council President Pursuant to Chapt 380, Ord Code)  Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18  | 
 
| 
   | 
  
   1.
  9/11/2018 CO  Introduced: TEU, F  | 
 
| 
   | 
  
       9/17/2018 TEU Read 2nd & Rerefer  | 
 
| 
   | 
  
       9/18/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/25/2018 CO PH Read 2nd & Rereferred; TEU, F  | 
 
| 
   | 
  
   Bill Summary          Fact Sheet          TEU:  | 
 
| 
   13.  2018-621  | 
  
   ORD
  Apv & Auth Lease Agreemt with Mailvai Washington Kids Foundation, Inc.
  (MWKF), for use of certain parcel within Emmett Reed Pk, for purpose of
  allowing MWKF to construct, operate, and maintain a Teen Center, said lease
  and use agreement being for a term commencing upon execution of the lease and
  use agreement and expiring May 31, 2035, with 4 Five-Year Renewal Options. Providing
  for City Oversight by Dept of Parks, Recreation and Community Svcs.  (McCain) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18  | 
 
| 
   | 
  
   1.
  9/11/2018 CO  Introduced: NCSPHS, F  | 
 
| 
   | 
  
       9/17/2018 NCSPHS Read 2nd & Rerefer  | 
 
| 
   | 
  
       9/18/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/25/2018 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
 
| 
   | 
  
   Bill Summary          Fact Sheet          NCSPHS:  | 
 
| 
   14.  2018-622  | 
  
   ORD
  Apv Isle of Palms Special Dist Amended FY 2018/2019 Budget. (Johnston)
  (Introduced by CM Gulliford) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18  | 
 
| 
   | 
  
   1.
  9/11/2018 CO  Introduced: F  | 
 
| 
   | 
  
       9/18/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/25/2018 CO PH Read 2nd & Rereferred; F  | 
 
| 
   | 
  
   Bill Summary            | 
 
| 
   15.  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)  Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18  | 
 
| 
   | 
  
   1.
  9/11/2018 CO  Introduced: NCSPHS,F,R  | 
 
| 
   | 
  
       9/17/2018 NCSPHS Read 2nd & Rerefer  | 
 
| 
   | 
  
       9/18/2018 R Read 2nd & Rerefer;    9/18/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/25/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R  | 
 
| 
   | 
  
   Bill Summary          NCSPHS:  | 
 
| 
   16.  2018-624  | 
  
   ORD
  Apv Subordination of City Drainage Utility Interests to FDOT along the
  Arlington Expressway Svc Rd needed for Construction of Crosswalk along
  Arlington Expressway Svc Rd near Alderman Rd in front of the Arlington Eagle
  Apts. (McCain) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18  | 
 
| 
   | 
  
   1.
  9/11/2018 CO  Introduced: TEU,F  | 
 
| 
   | 
  
       9/17/2018 TEU Read 2nd & Rerefer  | 
 
| 
   | 
  
       9/18/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/25/2018 CO PH Read 2nd & Rereferred; TEU, F  | 
 
| 
   | 
  
   Bill Summary          Fact Sheet          TEU:  | 
 
| 
   17.  2018-625  | 
  
   ORD
  Auth a Traffic Control Agreemt with Highland Glen Owners' Assn, Inc., Provide
  Authorization for JSO to Enforce Highland Glen Neighborhood's 20 MPH Speed
  Limit. (Johnston) (Introduced by CP Bowman) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18  | 
 
| 
   | 
  
   1.
  9/11/2018 CO  Introduced: NCSPHS,TEU,F  | 
 
| 
   | 
  
       9/17/2018 TEU Read 2nd &
  Rerefer;    9/17/2018 NCSPHS Read 2nd
  & Rerefer  | 
 
| 
   | 
  
       9/18/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/25/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F  | 
 
| 
   | 
  
   Bill Summary          NCSPHS:          TEU:  | 
 
| 
   18.  2018-626  | 
  
   ORD
  Approp $107,572.47 from Gen Capital Projs Rsv to Marine Fire Station #39 -
  Dock Repair & Facilities Capital Maintenance Gov't to Repair docks at
  Marine Fire Station No. 39 to partially fund the replacement of an HVAC
  Roof-top Unit at SOE; Amend 2019-2023 CIP to increase funding for Projs
  "Marine Fire Station #39 - Dock Repair/Replace" & Facilities
  Capital Maintenance - Gov't.  (BT
  18-101) (McCain) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18  | 
 
| 
   | 
  
   1.
  9/11/2018 CO  Introduced: NCSPHS,F  | 
 
| 
   | 
  
       9/17/2018 NCSPHS Read 2nd & Rerefer  | 
 
| 
   | 
  
       9/18/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/25/2018 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
 
| 
   | 
  
   Bill Summary          Fact Sheet          NCSPHS:  | 
 
| 
   19.  2018-627  | 
  
   ORD
  Approp 1st Yr Disbursement of $398,000.00 of a 5 Yr SAMHSA Grant from U.S.
  Dept of Health & Human Svcs to expand and enhance quality and/or
  intensity of Adult Drug Court Svcs. 
  Providing Oversight by Dir of the Problem Solving Courts. (BT 18-097)
  (McCain) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18  | 
 
| 
   | 
  
   1.
  9/11/2018 CO  Introduced: NCSPHS,F  | 
 
| 
   | 
  
       9/17/2018 NCSPHS Read 2nd & Rerefer  | 
 
| 
   | 
  
       9/18/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/25/2018 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
 
| 
   | 
  
   Bill Summary          Fact Sheet          NCSPHS:  | 
 
| 
   20.  2018-628  | 
  
   ORD
  Auth Lease Agreemt with The Brick Coffee House, Inc. and any renewal options,
  said lease being for a term of  5-Yr
  Term with 2 options to Renew for 5-Yr Terms, Initial Base Rent of $16.00/Sq
  Ft & Operating Costs at $4.55/Sq Ft & 3% Annual Escalation Rate;
  Designate Oversight by Public Works Real Estate Div;  (McCain) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18  | 
 
| 
   | 
  
   1.
  9/11/2018 CO  Introduced: F  | 
 
| 
   | 
  
       9/18/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/25/2018 CO PH Read 2nd & Rereferred; F  | 
 
| 
   | 
  
   Bill Summary          Fact Sheet  | 
 
| 
   21.  2018-629  | 
  
   ORD
  Approp $2,135,500.00 ($1,601,625.00 from FEMA & 25% City Match of $533,875.00  from Gen Fund Fund Balance) for the Hazard
  Mitigation Grant Prog Group to Retrofit 24 Fire Station Bldgs through the
  purchase  and installation of Emerg
  Generator Systems to Reduce and/or mitigate damage that might otherwise occur
  from severe weather or other hazards; Designate Oversight by the Emerg
  Management Div. (BT 18-099) (McCain) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/18  | 
 
| 
   | 
  
   1.
  9/11/2018 CO  Introduced: NCSPHS,F  | 
 
| 
   | 
  
       9/17/2018 NCSPHS Read 2nd & Rerefer  | 
 
| 
   | 
  
       9/18/2018 F Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  9/25/2018 CO PH Read 2nd & Rereferred; NCSPHS, F  | 
 
| 
   | 
  
   Bill Summary          Fact Sheet          NCSPHS:  | 
 
| 
   22.  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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   23.  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  | 
 
| 
   | 
  
   1.
  9/25/2018 CO  Introduced: NCSPHS,F  | 
 
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   | 
  
   Bill Summary          Fact Sheet          NCSPHS:  | 
 
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   24.  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  | 
 
| 
   | 
  
   1.
  9/25/2018 CO  Introduced: TEU,F  | 
 
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   | 
  
   Bill Summary          Fact Sheet          TEU:  | 
 
| 
   25.  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  | 
 
| 
   | 
  
   1.
  9/25/2018 CO  Introduced: TEU,F  | 
 
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   | 
  
   Bill Summary          Fact Sheet          TEU:  | 
 
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   26.  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  | 
 
| 
   | 
  
   1.
  9/25/2018 CO  Introduced: TEU,F  | 
 
| 
   | 
  
   Bill Summary          Fact Sheet          TEU:  | 
 
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   27.  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  | 
 
| 
   | 
  
   Bill Summary          Fact Sheet          TEU:  | 
 
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   28.  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 Bill Summary          Fact Sheet          NCSPHS:  | 
 
***Items
may be added at the discretion of the Chair.***