:
FINANCE
COMMITTEE AGENDA
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Tuesday September
18, 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 – Excused Late
Arrival (arr. 9:45 am) |
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 – Excused Absence |
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: 9:35
AM Meeting Adjourned: 11:43
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 Dennis – 2018-593,
2018-601
·
CM White – Just visiting
Council
Auditor Kyle Billy to discuss Report:
#815 – Defined Contribution and Other Deferred
Compensation Plans Audit
NOTE: The next regular meeting will be held Tuesday, October 2nd, 2018.
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Item/File No. |
Title/History |
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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 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 11/22/16 |
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1.
10/11/2016 CO Introduced:
NCIS,PHS,LUZ,F (NCSPHS 7/1/17) |
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10/17/2016 NCSPHS Read 2nd & Rerefer |
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10/18/2016 LUZ Read 2nd &
Rerefer; 10/18/2016 PHS Read 2nd
& Rerefer |
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10/19/2016 F Read 2nd & Rerefer |
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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: Defer DEFER (At the request of CM
Crescimbeni) |
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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 |
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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: Defer DEFER (At the request of DIA) |
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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 |
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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: Defer DEFER (At the request of CM
Gulliford) |
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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 |
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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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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 |
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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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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 |
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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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7. 2018-338 |
RESO
Auth Economic Dev Agreemt with Project Blaze 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 $90,000 under the QTI Tax Refund Prog with
State Match of $360,000 for total of $ 450,000 for 150 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. 5/22/2018 CO Introduced: F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 |
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8. 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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9. 2018-455 |
ORD
Approp $360,617.00 from Fed Forfeitures Trust Fund (Subfund 64E)
($344,590.06 from avail Revenue Funds & $16,026.94 from Deappropriating
Residual Balances in various expenditure subobjects) to estab FY 2018-2019
Operating Budget for Fed Forfeitures Trust Fund. (BT 19-008) (McCain)
(Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18 |
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1.
7/24/2018 CO Introduced: NCSPHS,F |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: App
APPROVE 6-0 |
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10. 2018-466 |
ORD
Approp $1,169,755.03 from Inmate Welfare Trust Fund to Estab the FY 2018-2019 Operating Budget
for the Inmate Welfare Trust. (BT 19-007) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18 |
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1.
7/24/2018 CO Introduced: NCSPHS,F |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App
AMEND(NCSPHS)/APPROVE 6-0 |
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11. 2018-467 |
ORD
Approp $65,000.00 from Current FY 2017-2018 Actual & Projected Revenue
in Domestic Battery Surcharge Trust Fund, With no Local Match, to Estab FY
2018-2019 Revenue & Expenditure Budget for Domestic Battery Surcharge
Trust Fund & to provide additional training to Law Enforcement Personnel
combating Domestic Violence. (BT
19-006) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18 |
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1.
7/24/2018 CO Introduced: NCSPHS,F |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 6-0 |
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12. 2018-469 |
ORD
Approp $169,820.00 from Spec Law Enforcemt Trust fund to (1) Estab FY
2018-2019 Budget for Spec Law Enforcemt Trust Fund (Subfund 64A, for the
National Network for Safe Communities Contract and to provide funding to
reimburse Gen Fund for Forfeiture Related Expenditures per sec 932.7055(4)C,
FS (117,820.00 in 04904-Authorized Trust Fund Expenditures. (2) Provide
Donations to Boy Scouts of America, North FL Council ($5,000), Northeast
Florida Camp Cadet ($5,000.00), Pit Sisters (6,000.00), Annieruth Foundation
($10,000.00), Women's Center of Jacksonville ($20,000.00), Florida Sheriff's
Youth Ranch ($1,000.00), and Preventing Crime in the Black Community
Conference ($2,000.00) ($49,000.00 in 08201-subsidies & contributions to
private organization) (3) Auth transfer of $3,000.00 to the Teen Driver
Special Revenue Fund (Subfund 64A) in order to fund FY 2018-2019 Budget for
JSO Teen Driver Challenge Prog. Designate Oversight by JSO Budget & Mgmt
Div. (BT 19-005) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18 |
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1.
7/24/2018 CO Introduced: NCSPHS,F |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 6-0 |
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13. 2018-505 |
ORD
Adopting FY's 2019-2023 CIP; Providing Specificity Requiremts; Directing
Revisions & Update of the Capital Improvemts Element of the 2030 Comp
Plan; Waive Sec 122.602(a) (Definitions), Ord Code; Complying with Sec
106.309 (Capital Improvemt Approps Carried Over) & Sec 106.312 (Lapse of
Approps), Ord Code; Providing for Reconciliation of Schedules, Text,
Codification, Journal Entries. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18 |
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1.
7/24/2018 CO Introduced: F |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 Amendment: Include Mayport Docks Term
Sheet. |
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14. 2018-506 |
ORD
Auth (a) Agreemt with Shands Jacksonville Medical Center, Inc & (b)
Ltr of Agreemt with State of Fla thru its Agency for Health Care
Administration, Both re Pymt & Distribution of City's Indigent Health
Care Funds in amt of $26,275,594 for FY 2018-2019. (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18 |
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1.
7/24/2018 CO Introduced: NCSPHS, F |
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8/6/2018 NCSPHS Read 2nd &
Rerefer
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 6-0 |
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15. 2018-507 |
ORD
Adopting FY's 2019-2023 Inclusive IT System Dev Prog (The "ITECH
Projs) pursuant to Sec 106.207, Ord Code; providing for Reconciliation of
Schedules, Text, Codification, Journal Entries. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18 |
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1.
7/24/2018 CO Introduced: F |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet APPROVE 6-0 |
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16. 2018-508 |
RESO
Adopting the Annual Growth Rate as Recommended by the Administration for
the Future Pension Liability Surtax Proceeds. (Sidman) (Req of Mayor) |
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1.
7/24/2018 CO Introduced: F |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 Amendment: 1. Correct dates of actuarial
valuations 2. Correct fiscal year
references |
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17. 2018-509 |
ORD
Approp $1,500,000 from Northwest Jax Economic Dev Trust Fund to provide a
Grant to Clara White Mission, Inc. for the White Harvest Farm Proj. Auth
a Carryover of funds from Year to Year until such funds are expended or lapse
according to the agreemt. Designate
Oversight by OED. (BT 18-091)
(Sidman) (Introduced by CP Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18 |
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1.
7/24/2018 CO Introduced: F,NCSPHS |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 6-0 |
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18. 2018-510 |
ORD
Approp $300,000 from a Designated Spec Council Contingency to fund City's
Contribution to Jax Chamber of Commerce. (Sidman) (Introduced by CVP
Wilson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18 |
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1.
7/24/2018 CO Introduced: F |
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8/7/2018 F Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Read 2nd & Rereferred; F |
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Bill Summary APPROVE 6-0 |
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19. 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 |
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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 DEFER (At the request of CM
Crescimbeni) |
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20. 2018-555 |
ORD-MC
Amend Chapt 55 (Downtown Investment Authority) PT 1 (DIA), Sec 55.108
(Powers and Duties; Amend Chapt 106 (Budget& Acct Code, Pt 2 (Budget),
Subpart A (Budgets & Budget Ords; Millage Levy), Sec 106.204 (Executive
Budget Process), Ord Code; Creating New Chapt 106 (Budget & Acct Code),
Pt 3 (Appropriations), Subpart D (Appropriations for Comm Dev Agency Plan
Auth Expenditures), Ord Code, Amend Chapt 111 (Spec Rev & Trust Accts),
Pt 6 (Economic & Comm Dev), Sec 111.640 (Southside CRA trust Fund &
The Northbank Downtown CRA Trust Fund of the DIA) and Sec 111.645 (Renew
Arlington CRA Trust Fund), Ord Code; Creating a new Chapt 111 (Spec Rev &
Trust Accts), Pt 6 (Economic & Comm Dev), Sec 111.641 (JIA CRA Trust Fund)
and Sec 111.642 (KingSoutel Crossing CRA Trust Fund), Ord Code; Amend Chapt
500 (Comm Redev - Policies & Procedures), Sec 500.102 (Definitioins), Sec
500.108 (Powers), Sec 500.112 (Redev Trust Funds), and Sec 500.114 (Merger of
Northside East and Northside West Comm Redev Areas); Creating a New Chapt 500
(Comm Redev - Policies and Procedures, Sec 500.116(Exec Auth), Ord Code;
Adopt a "CRA Budget Transfer Form",
"CRA Proj Info Sheet", and "CRA Capital Proj Info
Sheet" to be used by CRA Boards. (Hodges/Grandin) (Introduced by CM
Boyer) (Co-Sponsored by CM 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: NCSPHS,F |
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8/20/2018 NCSPHS 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; NCSPHS, F |
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9/4/2018 NCSPHS Sub/Rerefer 7-0 |
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9/5/2018 F Sub/Rerefer 6-0 |
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3.
9/11/2018 CO SUBSTITUTED/REREFERRED; NCSPHS, F |
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Bill Summary NCSPHS: App AMEND/APPROVE 6-0 Amendment: 1. Amend Sec. 106.344(c) 2. Add language to Sec. 55.108 |
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21. 2018-557 |
ORD
re Public Svc Grants; Approp $2,624,196 from Spec Designated Contingency
Acct for Public Svc Grants; Oversight by the Office of Grants &
Compliance of the Dept. of Finance & Admin; Waiving conflicting Provision
of §118.802 (Annual Lump Sum Approp For PSG), Ord Code; Separate Legislation
required from Annual Budget Ordinance to Apv Lump Sum Approp for PSG. (Sidman) (Introduced by Council President
Bowman) 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 APPROVE 6-0 |
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22. 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 |
|
|
Bill Summary DEFER (At the request of CM
Gulliford) |
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23. 2018-571 |
ORD-MC
re Nonresidential Solid Waste Collection; Amend Sec 380.605 (Procedure for
Granting Franchises), Pt 6 (Nonresidential Solid Waste Collection &
Transportation Franchises) Chap 380 (Solid Waste Mgmt) Ord Code, to Modify
the Types of Nonresidential Solid Waste which are Required to be Disposed of
at Trail Ridge Landfill. (Johnston) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18 |
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1.
8/29/2018 CO Introduced: TEU,F |
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|
9/4/2018 TEU Read 2nd & Rerefer |
|
|
9/5/2018 F Read 2nd & Rerefer |
|
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2.
9/11/2018 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary TEU: App APPROVE 6-0 |
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24. 2018-572 |
Ord
Requesting Duval County. Supervisor of Elections to Establish New Early
Voting Polling Locations at the UNF & Edward Waters College Campuses, to
be effective with the 11/6/18 Gen Election, Pursuant to Sec 101.657, F.S.;
Auth Transfer of $30,000 from the Council Operating Contingency to Pay for
the Addnl Early Voting Locations; Provide Funds Carryover to FY 18/19. (Teal) (Introduced by CM Dennis) 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,R,NCSPHS |
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9/4/2018 NCSPHS Read 2nd &
Rerefer
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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 PH Read 2nd & Rereferred; F, R, NCSPHS |
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Bill Summary NCSPHS: Withdraw WITHDRAW 6-0 |
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25. 2018-573 |
ORD
Amend Ord 2017-504-E (Budget) to Revise JIA/CRA & DIA Budgets to
Recognize Addnl Revenue; to Reallocate Revenue within the JIA/CRA, the
KSC/CRA and the RA/CRA & the DIA Budgets. (Grandin) (Introduced by
Council President Bowman at request of JIA/CRA,KSC/CRA RA/CRA & DIA) 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 AMEND/APPROVE 6-0 Amendment: 1. Correct scriveners errors in
title and bill 2. Clarify that JIA, KSC, and
RA CRA budget amendments reallocated expenditures 3. Correct whereas clause
regarding DIA CRA budget amendment 4. Correct KSC CRA project in
Section 4 to Gateway Soutel Norfolk project 5. Strike references to fiscal
year 2018/2019 6. Correct DIA CRA
appropriation amount 7. Correct Ordinance reference
in Section 13 of bill 8. Attach revised Exhibits 5, 7
and 8 to correct BTs |
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26. 2018-574 |
ORD
Auth & Apv an Amend & Reinstatement of the City's Sports Facility
Lease Agreemt btwn The City & Jax
Baseball, LLC, Successor in Interest to Baseball Jax Inc. (Tenant) for
lease by the City to Tenant of the Baseball Grounds of Jax (Facility), to
Provide 2 Addnl 5 Yr Extension Options, Increase Annual Rental Fee to
$240,000, Grant Facility Naming Rights & Retention of any Revenues
therefrom to Tenant, Subj to City Council Apv of the Name of Facility &
Such Addnl Changes as Set forth in Lease as Amended; Directing 20 Percent of
Annual Rental Fee to be Deposited into Ticket Surcharge Acct for Baseball Grounds
of Jax. (Sawyer) (Request of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18 |
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1.
8/29/2018 CO Introduced: NCSPHS,F |
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9/4/2018 NCSPHS Read 2nd & Rerefer |
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9/5/2018 F Read 2nd & Rerefer |
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2.
9/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 6-0 |
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27. 2018-576 |
ORD-MC
Approp $ 90,000 from OED-Access to Capital Program-Professional Svcs &
$6,807.77 from OED-Access to Capital Program-Misc. Sales & Charges to OED
Access to Capital Program-Loans for Purpose of Providing Addnl Loan Pool
Funding for Access to Capital Program, Auth by Sec. 126.602, Ord Code,
Execute a Termination Agreemt Terminating Previous Agreemt with Accion East,
Inc. for Management of the Access to Capital Program, which Termination
Agreemnt Auth the City to Accept Lump Sum Pymnt from the Company in Amt Equal
to 92 percent of the Outstanding Loan Balances of Loans Issued by Company
Utilizing City Funds pursuant to Access to Capital Program; Apv & Adopt
Access to Capital Program Underwriting Guidelines; Auth OED to Disburse the
Funds Approp hereby in Accordance with Terms & Conditions of the Access
to Capital Program; Amend Sec 126.602 (Access to Capital), Pt 6A (Small
Business Capital, Bonding, & Outreach Prog), Chap 126 (Procurement Code),
Ord Code. (BT 18-94) (Sawyer) ( Request of Mayor) 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 Fact Sheet AMEND/APPROVE 6-0 Amendment: 1. Pg. 1, line 27 and pg. 3,
line 30: insert “principal” after “loan” 2. Pg. 2, line 17: insert
“(OED)” after Development |
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28. 2018-578 |
ORD
Declaring Parcel RE No.000971-1250, 16551 Village Green Dr. North to be
surplus to the needs of the city; waiving Sec 122.424 (Appraisal/Assessed
Value over $25,000) Subpart B, Pt 4 of Chapt 122 (Public Propty), Ord Code.
Allow for the Conveyance of the Subj Parcel to Sharon L. Bennett, previous
owner of record, for amount of all delinquent taxes, together with interest &
costs, due the date of conveyance in accordance with Sec. 197.592, F.S.
(McCain) (Dist. 12-Carter) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 9/11/18 |
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1.
8/29/2018 CO Introduced: NCSPHS,F,R |
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9/4/2018 NCSPHS Read 2nd & Rerefer |
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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 PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary Fact Sheet NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 6-0 |
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29. 2018-579 |
ORD
Approp $1,050,200 within Solid Waste Disposal SubFund to Address Shortage
in Contract Disposal Operations at Trail Ridge Landfill. (BT 18-093) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18 |
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1.
8/29/2018 CO Introduced: TEU,F |
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9/4/2018 TEU Read 2nd & Rerefer |
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9/5/2018 F Read 2nd & Rerefer |
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2.
9/11/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: App APPROVE 6-0 |
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30. 2018-580 |
ORD
Apv Collective Bargain Agreemt bet City & Jacksonville Supervisors
Assn (JSA), Representing Approx. 440 members for 10/1/17 thru 9/30/20.
(McCain) (Req of Mayor) 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 Fact Sheet AMEND/APPROVE 6-0 Amendment: 1. Remove all references to
Exhibit 1 in the bill 2. Remove Exhibit 1 |
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31. 2018-581 |
ORD
Apv Collective Bargain Agreemt bet City & American Federation of State
(AFSCME), County & Municipal Employees Representing Approx. 2,000
members, including Part-time employees for 10/1/17 thru 9/30/20. (McCain)
(Req of Mayor) 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 Fact Sheet AMEND/APPROVE 6-0 Amendment: 1. Remove all references to Exhibit 1 in the bill 2. Remove Exhibit 1 |
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32. 2018-582 |
ORD
Apv Collective Bargain Agreemt bet City & Communications Workers of
America (CWA), Representing Approx. 360 members for 10/1/17 thru 9/30/20.
(McCain) (Req of Mayor) 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 Fact Sheet AMEND/APPROVE 6-0 Amendment: 1. Remove all references to Exhibit 1 in the bill 2. Remove Exhibit 1 |
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33. 2018-583 |
ORD
Apv Collective Bargain Agreemt bet City & Laborers' International Union
of North America (LIUNA), Representing Approx. 320 members for 10/1/17 thru
9/30/20. (McCain) (Req of Mayor) 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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2.
9/11/2018 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 Amendment: 1. Remove all references to Exhibit 1 in the bill 2. Remove Exhibit 1 |
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34. 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 the
committee) |
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35. 2018-601 |
RESO
Expressing the City's Support for the Appl by Rebuilding Ex-Offenders
Successfully through Opportunities, Rehabilitation, & Education, Inc.to
participate in the FL Community Contribution Tax Credit Prog for Purposes of
Providing Affordable Housing Opportunities to Low-to-Moderate Income
Citizens. (Johnston) (Introduced by CM Dennis) |
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1.
8/29/2018 CO Introduced: NCSPHS,F |
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9/4/2018 NCSPHS Read 2nd & Rerefer |
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9/5/2018 F Read 2nd & Rerefer |
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2.
9/11/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: App APPROVE 6-0 |
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36. 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 |
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1.
9/11/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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37. 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 |
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1.
9/11/2018 CO Introduced: TEU, F |
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Bill Summary Fact Sheet TEU: 2nd Read 2nd and Rerefer |
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38. 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 |
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1.
9/11/2018 CO Introduced: NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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39. 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 |
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1.
9/11/2018 CO Introduced: F |
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Bill Summary Read 2nd and Rerefer |
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40. 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 |
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1.
9/11/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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41. 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 |
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1.
9/11/2018 CO Introduced: TEU,F |
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Bill Summary Fact Sheet TEU: 2nd Read 2nd and Rerefer |
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42. 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 |
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1.
9/11/2018 CO Introduced: NCSPHS,TEU,F |
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Bill Summary NCSPHS: 2nd TEU: 2nd Read 2nd and Rerefer |
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43. 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 |
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1.
9/11/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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44. 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 |
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1.
9/11/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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45. 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 |
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1.
9/11/2018 CO Introduced: F |
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Bill Summary Fact Sheet Read 2nd and Rerefer |
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46. 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 |
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1.
9/11/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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47. 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 Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
***Items
may be added at the discretion of the Chair.***
