:
FINANCE COMMITTEE
MEETING MINUTES
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Wednesday,
September 05, 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 |
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:
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: 9:32 a.m. Meeting Adjourned: 11:20 a.m.
If a person decides
to appeal any decision made by the Council with respect to any matter
considered at such meeting, such person will need a record of the proceedings,
and for such purpose, such person may need to ensure that a verbatim record of
the proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based.
Attendance:
Council
Member Doyle Carter
Vice
President Scott Wilson (arr. 9:50)
NOTE:
The next regular meeting will be held Tuesday, September 18, 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 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 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 |
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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.
( Public Hearing Pursuant to Chapt |
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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 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 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
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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 |
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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- |
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1. 5/22/2018 CO Introduced: F |
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Bill
Summary Fact Sheet DEFER
at the Request of the Administration |
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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 |
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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 |
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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: Defer DEFER
at the Request of the Sheriff |
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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 |
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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: Defer DEFER
at the Request of the Sheriff |
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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 |
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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: Defer DEFER at the Request of the Sheriff |
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12. 2018-469
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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 ( Public Hearing Pursuant to Chapt |
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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: Defer
DEFER
at the Request of the Sheriff |
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13. 2018-473 |
ORD-MC Amend Chapt 70 (Duval County
Tourist Dev Council), Sec 70.105 (Admin of Tourist Development Plan), Ord
Code; Amend Chapt 106 (Budget and Acct Code), Pt 7 (Travel Expense
Reimbursement), Section 106.701 (Definitions), Ord Code; Creating a New
Section 106.717 (Tourist Development Council Approval and Reimbursement of
Travel Expenses), Chapter 106 (Budget and Accounting Code), Part 7 (Travel
Expense Reimbursement, Ord Code; Amend Chapt 106 (Budget and Accounting
Code), Part 12 (Expenditures for Food and Beverage), Section 106.1202 (
Expenditures for Food and Beverage Authorized), Ord Code; Provide for
Codification Instructions. (Hodges) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt |
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1. 7/24/2018 CO Introduced: NCSPHS,F,R |
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8/6/2018 NCSPHS Read 2nd & Rerefer |
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8/7/2018 R Read 2nd & Rerefer;
8/7/2018 F Read 2nd & Rerefer |
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2. 8/14/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F, R |
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8/20/2018 NCSPHS Sub/Rerefer 7-0 |
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8/21/2018 R Sub/Rerefer 7-0;
8/21/2018 F Sub/Rerefer 7-0 |
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3. 8/29/2018 CO
SUBSTITUTE/ Rerefer; NCSPHS, F, R CM
Boyer |
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Bill
Summary NCSPHS: Approve Council Member Boyer explained that
the bill will apply the State’s “destination marketing organization” travel regulations to Visit Jacksonville
rather than the City’s travel regulations, all in accordance with the City’s
adopted tourist development plan and the current contracts in force. The
Council President, acting as the Chair of the TDC, will sign off on Visit Jax
travel documentation. Deputy General Counsel Lawsikia Hodges described the
TDC’s sign-off authority in advance on the Visit Jax overall travel budget
and approval of a specific list of events that will be attended, with
documentation to be provided after the trip for the TDC’s review and
approval. APPROVE
6-0 |
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14. 2018-501 |
ORD Levying Annual Taxes for 2018
Calendar Yr on Real & Personal Propty in Gen Svcs Dist, Except Urban Svcs
Dists 2-5 (the Beaches & Baldwin); Stating Percentage Increase from 2018
Rolled-Back Rate; Auth Assessmt & Collection; Providing for Use of
Revenues Generated. (Sidman) (Req of Mayor) Public Hearing Pursuant to Sec |
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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 TENTATIVELY
APPROVE 6-0
Millage Levy Ordinance for GSD excluding USDs
2-5Assessed Value
$ 57,269,483,393 Millage Levy 11.4419 Estimated Revenues $ 625,784,475 |
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15. 2018-502 |
ORD Levying Annual Taxes for 2018
Calendar Yr on Real & Personal Propty for Only the Urban Svcs Dists 2-4
(Atlantic, Neptune & Jacksonville Beaches); Stating Percentage Increase
from 2018 Rolled-Back Rate; Auth Assessmt & Collection. Providing for Use
of Revenues Generated. (Sidman) (Req of Mayor) Public Hearing Pursuant to Sec |
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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 TENTATIVELY
APPROVE 6-0
Millage Levy Ordinance for USDs 2-4 Assessed Value $ 6,240,225,683 Millage Levy 8.1512 Estimated Revenues $ 48,576,388 |
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16. 2018-503 |
ORD Levying Annual Taxes for 2018
Calendar Yr on Real & Personal Propty for Only the Urban Svcs Dist 5
(Baldwin); Stating Percentage Increase from 2018 Rolled-Back Rate; Auth
Assessmt & Collection. Providing for Use of Revenues Generated.
(Sidman) (Req of Mayor) Public Hearing Pursuant to Sec |
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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 TENTATIVELY
APPROVE 6-0
Millage Levy Ordinance for USD 5 Assessed Value
$
47,390,557 Millage Levy 9.6312 Estimated Revenues $ 435,889 |
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17. 2018-504 |
ORD-MC Approp Funds & Estab City
of Jax, JEA, JAA, JPA, JTA, Police & Fire Pension Fund, Jax Housing
Finance Auth & Downtown Vision Business Improvemt Dist Budgets &
Capital Improvemt Budget for 2018-2019 FY, Public Svc Grants, Capital
Outlays, Carryovers, Fed Public Svc Grants, State & Fed Grant Progs;
Provide for Gen Fund/GSD Funding for Salaries & Benefits; Employee Cap;
Position Allocations & Temp Hrs, Projections of Gen Fund Rev &
Expenditures, Estab CIP Budget for 2018-2019 FY, the All Years Budget City
Debt Mgmt Fund, Septic Tank Failure Schedule, Estab IT System Dev Plan &
Budget; Estab Budget Restrictions; Provide for Capital Projs; Auto Allowance
Restrictions, Pension Contributions, Non-Ad Valorem Assessmts for Stormwater
Mgmt & for Solid Waste Svcs & Annual Hearing at City Council; Waiving
10.105 re Postage & Communication Expenses of Council Members; 126.622 as
to JSEB/MBE Funding Requiremts; Sec 111.183 (Taye Brown Regional Park
Improvemt Trust Fund), to use Trust Funds for Equestrian Ctr Operational
Costs; 117.107(2) (Availability of Approps under Grant Progs), to allow
Approp for Continuation Grant from the Clean Air Act, Air Pollution - EPA in
Advance of Receipt of Grant Award Letter; Chapt 126 as to SMG Management Inc.
Procuremt Policies; 106.203(a) (Contents), to allow for Codification in the
Budget Ord; 106.112 (Annual Review of Fees) to Maintain Fees at 2016-2017
Level; Waive Sec 754.112 (Annual Budget for Stormwater User Fees) to allow
Pymt from Gen Capital Projs Pay Go Funding for Stormwater Projs instead of
Referenced Stormwater Revenues; 129.103 to allow Base Salary of the Mayor for
FY 2018-2019 to Remain at the 2015-2016 FY Base Salary; Sec 77.113 (Annual
Operating Budget; Buydget Transfers), Chapter 77 (Kids Hope Alliance) to
Allow for Budget Transfers within the Essential Service Plan Categories; Provide
for Kids Hope Alliance Board Comprehensive Budget Transfer Powers, Public
Works Charge Back Limitations; Estab Municipal Purpose (Per Sec 106.203[b]),
re Food & Beverage Purchasing; Limits on Pymts to JALA; Expenditures of
Stormwater Fee for Time, Equipmt, Material & Personnel; Pymt to Shands
Jacksonville of $26,275,594 for Indigent Care for 2018-2019; Transmit CRA
Board Resos to City's CAO; Provide for 2018-2019; Recapture Review for
Contribution to Subfunds with Negative Cash Balances; Providing for Use of
Emerg Funds from Public Bldgs; Provide Allotmt of City Council Postage; Providing $1,149,945 to Gateway Community
Svcs and up to 7 Emerg Depts, Auth Direct Contacting & Invoking Exception
to 126.107, Ord Code, and Providing for Carryover Funds Approp by Ords
2017-426-E and 2018-253-E to FY 2018-2019; Providing $400,000 to Prisoners of
Christ, Inc. Auth Direct Contracting & Invoking Exception to 126.107(G),
Providing $100,000 to New Hope Education and Addiction Svcs, Inc., Auth
Direct Contracting & Invoking Exception 126.107(G); Providing $400,000 to
Operation New Hope; Providing $161,300 to Edward Waters College for the New
Town Success Zone; Providing $50,000 to Groundwork Jax; Providing $150,000 to
United Way; Providing $5,000,000 to Jax Zoological Society, Inc.; Providing
$15,000,000 to Shands Jax Medical Ctr, Inc., Providing for Apv of Agreemts
btwn City Of Jax OGC and Conflict of Counsel for Jax Sheriff's Ofc; Approp
Funds & Adopt 2018-2019 FY CRA Budgets (Renew Arlington, KingSoutel
Crossing, JIA, & DIA); Approp Funds & Adopt Budget for TDC 2018-2019
FY; Incorporating Schedules. (Sidman) (Req of Mayor) Finance Comm PH on DVI Budget -
8/21/18 @ 9:30 AM Public Hearing Pursuant to Sec |
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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 Council Member Newby offered a floor
amendment to the substitute regarding the AGAPE Health Center grant to add a
carry-over provision from FY17-18 to FY18-19 for current year funds. Mia
Jones of AGAPE explained the need for the carry-over and the expectation that
the carried-over funds (earmarked for lab services) will be expended in the
next fiscal year. The committee approved the Newby floor amendment 6-0. SUBSTITUTE/APPROVE
6-0 |
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18. 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 |
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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 DEFER - BUDGET BILL |
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19. 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 |
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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: Defer DEFER
- BUDGET BILL |
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20. 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 |
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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 DEFER
- BUDGET BILL |
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21. 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 |
||||
|
|
Bill
Summary Fact Sheet DEFER
- BUDGET BILL |
||||
|
22. 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 |
||||
|
|
1. 7/24/2018 CO Introduced: F,NCSPHS |
||||
|
|
8/6/2018 NCSPHS Read 2nd & Rerefer |
||||
|
|
8/7/2018 F Read 2nd & Rerefer |
||||
|
|
2. 8/14/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F |
||||
|
|
Bill
Summary NCSPHS: Defer
DEFER
- BUDGET BILL |
||||
|
23. 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 Public Hearing Pursuant to Chapt |
||||
|
|
1. 7/24/2018 CO Introduced: F |
||||
|
|
8/7/2018 F Read 2nd & Rerefer |
||||
|
|
2. 8/14/2018 CO PH Read 2nd &
Rereferred; F |
||||
|
|
Bill
Summary DEFER
- BUDGET BILL |
||||
|
24. 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) Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018 CO Introduced: TEU,F |
||||
|
|
8/20/2018 TEU Read 2nd & Rerefer |
||||
|
|
8/21/2018 F Read 2nd & Rerefer CM Crescimbeni |
||||
|
|
2. 8/29/2018 CO PH Read 2nd &
Rereferred; TEU, F |
||||
|
|
Bill
Summary TEU: Approve In response to a question from
Council Member Gulliford, Assistant Council Auditor Kim Taylor said the two
tree trust funds collectively contain $21-22 million. Gulliford
amendment – exclude the areas east of the
Intracoastal Waterway from the Medjool date palm restriction - The committee agreed to defer the
bill in the absence of the sponsor for further discussion at a future meeting
(first meeting in October). Council Member Gulliford felt that the tree funds
are accumulating too much of a balance that needs to be put to use more
promptly. Council Member Boyer said that she and other council members have
requests in for use of those funds but there is a back-up in Public Works in the
design and contracting area. DEFER |
||||
|
25. 2018-525 |
ORD-MC Amend Sec 122.202
Sub-Paragraph D (Parking Rates at Municipal Parking Lots) to Extend Discount
Rate to Employees Parking in City Owned Parking Facilities for an Addnl 2
Yrs. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018 CO Introduced: F |
||||
|
|
8/21/2018 F Read 2nd & Rerefer
Bob Carle |
||||
|
|
2. 8/29/2018 CO PH Read 2nd & Rereferred;
F |
||||
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
6-0 Change
end date for discount period from 10/1/2020 to 9/30/2020 |
||||
|
26. 2018-526 |
ORD Approp $238,078.00 to fund
purchase of 50 Portable Radios and 20 Mobile Dispatch Terminals (MDTS) to
support the crews responding to 9-1-1 calls for service. (BT 18-089) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018 CO Introduced: NCSPHS,F |
||||
|
|
8/20/2018 NCSPHS Read 2nd & Rerefer Chief
Kurtis Wilson/Angela Moyer |
||||
|
|
8/21/2018 F Read 2nd & Rerefer |
||||
|
|
2. 8/29/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: Approve Fire Chief Kurt Wilson described the
radios being purchased. Council Member Carter urged council members to visit
the fire and police dispatch centers and invest in better salaries to keep
experienced dispatchers. APPROVE
6-0 |
||||
|
27. 2018-531 |
ORD Amend Ord 2015-835, as amended
by var Ords, to Extend Temp Moratorium (180 Days) on Medallion Renewals &
Late Fees for Medallion Renewals pertaining to Vehicles for Hire, for Addnl
180 Days (to 3/21/19); Provide Notification to JIA & Executive Dir of Jax
Aviation Authority & the Beaches Police Chiefs; Provide for Retroactive
Applicability. (Sidman) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt |
||||
|
1. 8/14/2018 CO Introduced: TEU,F |
|||||
|
|
8/20/2018 TEU Read 2nd & Rerefer |
||||
|
|
8/21/2018 F Read 2nd & Rerefer CM Crescimbeni |
||||
|
|
2. 8/29/2018 CO PH Read 2nd &
Rereferred; TEU, F |
||||
|
|
Bill
Summary TEU: Approve In response to a question from
Council Member Gulliford, Peggy Sidman gave a brief history of the vehicle
for hire issue as it relates to taxis versus TNC services (Uber and Lyft).
The state adopted regulations several years ago and now the City needs to
determine if or how it will revise its vehicle for hire regulations to
address differences among varying types of service models. APPROVE
6-0 |
||||
|
28. 2018-533 |
RESO Auth Issuance by Jax Housing
Finance Authority (JHFA) of its Multifamily Housing Rev Bonds (Desert-Silver
Apartments), Series 2018, of $24,980,000 to Finance the acquisition,
rehabilitation, and rehab of Multifamily Residential Housing Facility for
Persons or Families of Low, Middle, or Moderate Income. (Lotzia) (Req of
JHFA) Public Hearing Pursuant to Sec
147(f), Internal Rev Code held by JHFA - |
||||
|
|
1. 8/14/2018 CO Introduced: NCSPHS,F |
||||
|
|
8/20/2018 NCSPHS Read 2nd & Rerefer Laura Stagner |
||||
|
|
8/21/2018 F Read 2nd & Rerefer |
||||
|
|
2. 8/29/2018 CO Read 2nd &
Rereferred; NCSPHS, F |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: Amend/Approve AMEND/APPROVE
6-0 Revise
on file documents to include board resolution |
||||
|
29. 2018-535 |
ORD-MC amend Chapt 70 (Duval
County Tourist Development Council), Sec 70.104 (Powers and Duties), Ord.
Code; Provide for Codification. (Hodges) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018 CO Introduced: NCSPHS,F,R |
||||
|
|
8/20/2018 NCSPHS Read 2nd & Rerefer |
||||
|
|
8/21/2018 R Read 2nd & Rerefer;
8/21/2018 F Read 2nd & Rerefer |
||||
|
|
2. 8/29/2018 CO
Read 2nd & Rereferred; NCSPHS, F, R CM Boyer |
||||
|
|
Bill
Summary NCSPHS: Amend/Approve Council Member Boyer explained the
timing of Visit Jax’s reimbursements from the City for its monthly expenses
and the plan to allow an advance of one month’s expenses to assist in
facilitating cash flow. She said that the TDC requested this change and she
anticipated that it would take effect as soon as the TDC meeting later this
week for the fiscal year starting October 1st. AMEND/APPROVE
5-0 Clarify
that advance is available for each contract year |
||||
|
30. 2018-536 |
ORD-MC Amend Chapt 11 (Office of
the Council Secretary), Secs 11.102 (Office to be Under Council Secretary),
Ord Code; 70 (Duval County Tourist Dev Council), Sec 70.103 (Organization;
Admin Support), Amend Sec 17.06 (Applicability of Civil Svc System to
Employees of Consolidated Govt) of Article 17 (Civil Svc) of the Charter of
City of Jax to update Civil Svc Exemptions; Codification Instructions.
(Hodges) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018 CO Introduced: NCSPHS,F,R |
||||
|
|
8/20/2018 NCSPHS Read 2nd & Rerefer CM Boyer |
||||
|
|
8/21/2018 R Read 2nd & Rerefer;
8/21/2018 F Read 2nd & Rerefer |
||||
|
|
2. 8/29/2018 CO Read 2nd & Rereferred;
NCSPHS, F, R |
||||
|
|
Bill
Summary NCSPHS: Approve Council Member Boyer explained the
need to increase the TDC’s administrative capacity because of the substantial
increase in the amount of bed tax revenue being collected and expended and
the level of oversight entailed in the new operating contracts with Visit
Jacksonville. This bill authorizes the filling of both a TDC Executive
Director and a TDC Administrator (currently the Code allows one or the
other). Job descriptions have been revised and salary ranges set. She noted
that only 3 of the 8 elements of the adopted Tourist Development Plan are
contracted out to Visit Jax – the remaining 5 are the responsibility of the
TDC and its staff. These positions will also relieve a substantial amount of
work from the Council Auditor’s Office, Finance Department and Office of
General Counsel that they perform on the TDC’s behalf. Chairman Anderson felt that the
appointment of the TDC staff should require City Council approval (as the
Inspector General and Ethics Officer positions do) and suggested the
possibility of a time limit on the appointment rather than an unlimited
tenure. APPPROVE
6-0 |
||||
|
31. 2018-539 |
ORD Directing Extension of Tax
Rolls for 2018 Tax Yr Prior to Completion of the Value Adjustmt Bd Hearings.
(French) (Req of Tax Collector) Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018 CO Introduced: F |
||||
|
|
8/21/2018 F Read 2nd & Rerefer
Sherry Hall |
||||
|
|
2. 8/29/2018 CO PH Read 2nd &
Rereferred; F |
||||
|
|
Bill
Summary Fact Sheet APPROVE
6-0 |
||||
|
32. 2018-540 |
ORD Auth Contract with Jax Univ
for the Continuing Manatee Protection Studies for FY 2018-2019, Subject to
Approp by City Council; Invoke Sec 126.107(g) of Ord Code to Waive
Competitive Solicitation & Bidding for said Contract. ( Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018 CO Introduced: NCSPHS,F,JWW |
||||
|
|
8/15/2018 JWW Approve 11-0
CM Boyer |
||||
|
|
8/20/2018 NCSPHS Read 2nd & Rerefer |
||||
|
|
8/21/2018 F Read 2nd & Rerefer |
||||
|
|
2. 8/29/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F |
||||
|
|
Bill
Summary NCSPHS: Approve APPROVE
6-0 |
||||
|
33. 2018-541 |
ORD re Remediation of
Contamination at site of Former Manufactured Gas Plant Operated in and around
What is now Confederate Park; Ratifying and Apv Execution of Settlement
Agreemt & Release of Claims with Shoppes at Lakeside, Inc (Teal/Wedner)
(Req of Office of General Counsel) Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018
CO Introduced: NCSPHS,TEU,F Jason Teal |
||||
|
|
8/20/2018 NCSPHS Read 2nd & Rerefer; 8/20/2018 TEU Read 2nd & Rerefer |
||||
|
|
8/21/2018 F Read 2nd & Rerefer Bill
Summary Fact Sheet NCSPHS: Amend/Approve TEU: Amend/Approve Jason Teal of the General Counsel’s
Office gave an overview of the settlement agreement and remediation plans for
the contaminated site in what is now Confederate Park (see related ordinances
2018-542 and 2018-556). The three bills in concert will approve the cleanup
plan and the City’s use or sale of brownfield cleanup tax credits. There is
still a lawsuit pending in federal court about the status of a Colorado
company as a potentially responsible partner for the site and cleanup. Funds
have already been set aside for the cleanup by the City. AMEND/APPROVE
6-0 Attach
Revised Exhibit 1 to include all ordinances mentioned on Attachment D |
||||
|
34. 2018-542 |
ORD re Remediation of
Contamination at site of Former Manufactured Gas Plant Operated in and around
What is now Confederate Park; Ratifying and Apv Execution of Brownfield Site
Rehabilitation Agreemt Pursuant to Sec
376.80(5), F.S.; Facilitating Dev of Affordable Housing Proj by Southport
Financial Real Estate, L.L.C adjacent to portion of Confederate Pk.
(Teal/Wedner) (Req of Office of General Counsel) Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018 CO Introduced: NCSPHS,TEU,F |
||||
|
|
8/20/2018 NCSPHS Read 2nd & Rerefer; 8/20/2018 TEU Read 2nd & Rerefer |
||||
|
|
8/21/2018 F Read 2nd & Rerefer |
||||
|
|
2. 8/29/2018 CO PH
Read 2nd & Rereferred; NCSPHS, TEU, F Jason
Teal |
||||
|
|
|
||||
|
|
Bill
Summary Fact Sheet NCSPHS: Amend/Approve TEU: Amend/Approve AMEND/APPROVE
6-0 Attach
Revised Exhibit 1 to include all ordinances mentioned on Attachment D |
||||
|
|
|
||||
|
35. 2018-544 |
ORD Approp $2,775,000.00 from a
Grant from the Embassy of the United Arab Emirates auth Mayor, Corp Sec to
execute and deliver Donation Agreemt with Embassy of the United Arab
Emirates; Providing Oversight by Office of Grants and Compliance, Parks,
Recreation and Community SVC Dept, and Public Works Dept. (BT 18-XXX)
(Stockwell) (Req of Mayor) Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018 CO Introduced: NCSPHS,F |
||||
|
|
8/20/2018 NCSPHS Read 2nd &
Rerefer Damian Cook |
||||
|
|
8/21/2018 F Read 2nd & Rerefer |
||||
|
|
2. 8/29/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: Amend/Approve Dawn Lockhart of the Mayor’s Office
described the use of the funds for the First Coast Relief Fund and for
homelessness, youth education and neighborhood restoration projects. The
grant will be put to a wide variety of uses in parks, neighborhoods, and
schools. AMEND/APPROVE
6-0 1.
Include BT number within bill 2.
Correct fiscal year 3.
Attach Revised Exhibit 1 to include executed and corrected BT 4.
Include Neighborhoods Department in title of bill concerning oversight 5.
Attach Revised Exhibit 2 to include Exhibit A to the Donation Agreement |
||||
|
36. 2018-554 |
ORD Auth 3rd Amend to Amended
& Restated Equestrian Ctr Svc Contract with Northeast Florida Equestrian
Society/H.O.R.S.E. Therapies, Inc. (Johnston) (Introduced by CM Carter) Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018 CO Introduced: NCSPHS,F |
||||
|
|
8/20/2018 NCSPHS Read 2nd & Rerefer Daryl Joseph |
||||
|
|
8/21/2018 F Read 2nd & Rerefer |
||||
|
|
2. 8/29/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F |
||||
|
|
Bill
Summary NCSPHS: Amend/Approve Council Member Carter explained the
history of the operation of the Equestrian Center by the Northeast Florida
Equestrian Society and the need for changes to the operating agreement after
several years of experience. In response to a question from Council Member
Boyer about a definitive list of “public buildings”, Budget Officer Angela
Moyer explained that the Equestrian Center is a public building for the
purposes of using emergency repair funds, but the use of that emergency fund
requires approval of the Chief Financial Officer. At the invitation of
Council Member Gulliford, Council Member Carter talked about the progress
being made at the Center and the prospects for growth in future activities. A
covered show arena is under construction that will allow 2 shows to be held at
the venue simultaneously. He suggested that a General Fund subsidy will be
advisable in the future to support activities at the Center as other City
venues (Baseball Grounds, TIAA Bank Field) are supported and advocated for
construction of additional sporting complexes (baseball, softball, indoor
arena) in the area of the Equestrian Center to host large-scale youth sports
tournaments that have the potential for huge economic impact. AMEND/APPROVE
6-0 1.
Attach revised Exhibit 1 to include the following changes: - Add language to Section 4.9 that prior
approval requires concurrence of the Director of Public Works Department -
Add language to Section E(h)(i) of Exhibit A that the City has authority to
determine if capital expenditures are necessary -Strike “furniture” from capital items -
Add language to Section 4.6 increasing the maximum indebtedness for FY 17/18
for FY 18/19 2.
Appropriate $50,000 from the Taye Brown Regional Park Improvements Trust Fund
for Equestrian Center repairs in FY 17/18 3.
Add carryover language for appropriation 4.
Attach BT as Exhibit 2 5.
Waive Code Sec. 111.183 allowing Taye Brown funds to be used for the
Equestrian Center 6.
Change completion date for covered arena project completion date to October
1, 2019. The third amendment incorporates the
following changes: -
Adds a provision that the
City shall reimburse NFES for any City-approved emergency repairs -
Adds a provision that the
City is responsible for all necessary capital expenditures in excess of
$2,500, as defined in the third amendment -
Adds provision that the City
will give reasonable consideration to funding requests in the annual budget
for new capital projects, replacement of obsolete equipment, and/or
acquisition of new equipment and program items for future new expansions -
Revises audit requirement
from annual to every five years |
||||
|
37. 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) Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018 CO Introduced: NCSPHS,F |
||||
|
|
8/20/2018 NCSPHS Read 2nd & Rerefer CM Boyer |
||||
|
|
8/21/2018 F Read 2nd & Rerefer |
||||
|
|
2. 8/29/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F |
||||
|
Bill
Summary NCSPHS:
Substitute/Re-refer Council Member Boyer described the
need for the revisions to ensure that each CRA has a clearly definable
account within which the appropriate CRA governing board has the authority to
reallocate funds to approved uses, within limits, without further City
Council action. She offered to have a noticed meeting if council members are
interested in delving in the details of the bill, and said that the Office of
General Counsel, Finance and Administration Department and Office of Economic
Development are all in agreement with the bill as now substituted. Deputy
General Counsel Lawsikia Hodges will send out a list of bullet points of
policy decisions contained in the substitute for consideration before final
action by the full council. In
response to a question from Chairman Anderson, Ms. Boyer confirmed the
discussion at an earlier Finance Committee meeting that this bill does not
authorize CRAs to borrow funds as permitted by state law but currently
prohibited by City policy. SUBSTITUTE/REREFER
6-0 As
Substituted and Re-referred: -
Includes
certain Categories within a CRA Budget, which are: o Administrative Expenditures Category o Financial Obligations Category o Future Years Debt Reduction Category o Plan Authorized Expenditure Category -
All
CRA Trust Funds will be an “all years” fund and specific Plan Authorized
Expenditures, Financial Obligations, or Future Years Debt Reduction
Expenditures will carryover from year to year. Administrative Expenditures
and Unallocated Plan Authorized Expenditures that were not transferred by board
action shall not carryover -
Includes
provisions that authorize a CRA Board to allocate and transfer funds within
the Plan Authorized Expenditures Category without Council Approval -
Includes
provisions that authorize a CRA Board to transfer between CRA Budget
Categories in limited situations without Council Approval -
Includes
an approval process for budget allocations/ transfers and requires a CRA
Budget Allocation/Transfer Form |
|||||
|
38. 2018-556 |
ORD re Remediation of
Contamination at site of Former Manufactured Gas Plant Operated in and around
What is now Confederate Park; Ratifying and Apv Execution of Settlement
Agreemt & Release of Claims with Jax Hospitality Holdings, L.P.
(Teal/Wedner) (Req of Office of General Counsel) Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/14/2018 CO Introduced: NCSPHS,TEU,F |
||||
|
|
8/20/2018 NCSPHS Read 2nd & Rerefer; 8/20/2018 TEU Read 2nd & Rerefer |
||||
|
|
8/21/2018 F Read 2nd & Rerefer |
||||
|
|
2. 8/29/2018 CO PH
Read 2nd & Rereferred; NCSPHS, TEU, F Jason
Teal |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: Amend/Approve TEU: Amend/Approve AMEND/APPROVE
6-0 Attach
Revised Exhibit 1 to include all ordinances mentioned on Attachment D |
||||
|
39. 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 |
||||
|
|
1. 8/29/2018 CO Introduced: F |
||||
|
|
Bill
Summary 2nd and rerefer |
||||
|
40. 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 |
||||
|
|
1. 8/29/2018 CO Introduced: F |
||||
|
|
Bill
Summary 2nd
and rerefer |
||||
|
41. 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. ( Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/29/2018 CO Introduced: TEU,F |
||||
|
|
Bill
Summary TEU: 2nd 2nd
and rerefer |
||||
|
42. 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 Public Hearing Pursuant to Chapt |
||||
|
|
1. 8/29/2018 CO Introduced: F,R,NCSPHS |
||||
|
|
Bill
Summary NCSPHS: 2nd
2nd
and rerefer |
||||
|
43. 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 |
||||
|
|
1. 8/29/2018 CO Introduced: F |
||||
|
|
Bill
Summary 2nd
and rerefer |
||||
|
44. 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 |
||||
|
|
1. 8/29/2018 CO Introduced: NCSPHS,F |
||||
|
|
Bill
Summary Fact Sheet NCSPHS: 2nd 2nd
and rerefer |
||||
|
45. 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 |
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1. 8/29/2018 CO Introduced: F |
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Bill
Summary Fact Sheet 2nd
and rerefer |
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46. 2018-578 |
ORD Declaring Parcel RE
No.000971-1250, Public Hearing Pursuant to Chapt |
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1. 8/29/2018 CO Introduced: NCSPHS,F,R |
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Bill
Summary Fact Sheet NCSPHS: 2nd 2nd and rerefer |
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47. 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 1. 8/29/2018 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd
and rerefer |
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48. 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 |
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1. 8/29/2018 CO Introduced: F |
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Bill
Summary Fact Sheet 2nd
and rerefer |
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49. 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 |
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|
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1. 8/29/2018 CO Introduced: F |
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Bill
Summary Fact Sheet 2nd and rerefer |
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50. 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 |
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1. 8/29/2018 CO Introduced: F |
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|
|
Bill
Summary Fact Sheet 2nd
and rerefer |
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51. 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 |
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|
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1. 8/29/2018 CO Introduced: F |
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Bill
Summary Fact Sheet 2nd and rerefer |
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52. 2018-584 |
ORD Approp $10,450.00 from City
Council Operating Contingency to the Jax Historical Society, Inc. to be used
for Printing Paperback Copies of the 5th Edition of "A Quiet Revolution"; Invoke
Exception of Sec 126.107(G), Ord Code, in order to Direct Contract with the
Jax Historical Society, Inc., Provide Waiver of Sec 118.201 (E) (7) (Release
of Approp) Ord Code, to allow Upfront Payments to Jax Historical Society,
Inc. with an allowance for a reasonable retainer; Designated Oversight by
Office of Grants & Compliance of the Finance & Admin Dept. (Sidman) (Introduced by CM
Wilson) (Co-Sponsored by CMs Crescimbeni & Schellenberg) Public Hearing Pursuant to Chapt |
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1. 8/29/2018
CO Introduced: R,F CVP
Wilson |
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Bill
Summary Vice President Wilson explained the
use of the funds to reprint the book A
Quiet Revolution, the history of the consolidation movement. Matt
Carlucci, Co-Chair of the consolidation 50th anniversary committee
said that 1,000 of the books will be sold by the Jacksonville Historical
Society and the other 1,000 books will be donated to schools, colleges, other
interested parties, and the City. EMERGENCY/AMEND/APPROVE
6-0 1.
Add emergency language 2.
Correct code waiver section to 118.201(f)(7) 3.
Attach Revised Exhibit 2 to: -
include contract end date of 9/30/19 -
Include waiver of section 118.201(f)(7) in Section 4 of the agreement -
Include updated Exhibit A |
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53. 2018-593 |
RESO Expressing City Council's
Opposition to the Sale of JEA at this time. ( |
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2nd |
1. 8/29/2018 CO Introduced: R,F |
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Bill
Summary 2nd
and rerefer |
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54. 2018-601 2nd |
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. ( |
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1. 8/29/2018 CO Introduced: NCSPHS,F |
Bill
Summary NCSPHS: 2nd
2nd
and rerefer
Jeff Clements, Council Research Division
Posted 9.5.18 5:00 p .m.