:
FINANCE
COMMITTEE AGENDA
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Tuesday August 21,
2018 |
Tape
No.________________________ |
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9:30 AM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Greg Anderson, Chair |
Legislative
Assistant: Adri Maguire Segui |
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Joyce Morgan, Vice
Chair |
Council Auditor:
Kyle Billy |
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Lori Boyer |
Chief of Research:
Jeff Clements |
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Reggie Gaffney |
Deputy General
Counsel: Peggy Sidman |
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Bill Gulliford |
Administration:
Jordan Elsbury |
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Jim Love |
Asst. Council
Auditor: Kim Taylor |
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Sam Newby |
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Meeting Convened: 9:32
AM Meeting
Adjourned: 11:17 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.
Council
Auditor Kyle Billy to discuss Report:
#814- Quarterly Summary for the Nine Months Ended
June 30, 2018
Presentation
on McCoy’s Creek
Attendance:
·
Jerry Holland,
Property Appraiser, spoke in regards to bill 2018-452.
·
Jordan Elsbury
and Angela Moyer, Mayor’s Office, spoke in regards to bill 2018-454.
·
Mike
Weinstein, CFO, spoke in regards to bill 2018-458.
·
Lawsikia
Hodges, Office of General Counsel, spoke in regards to bill 2018-472.
·
Paige
Johnston, Office of General Counsel, spoke in regards to bill 2018-511.
NOTE: The next regular meeting will be held Wednesday, September 5, 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 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 |
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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 & Frereman) 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. 2018-190 |
ORD
Approp $37,398.25 from Tree Protection & Related Expenses Trust Fund to
include $18,260.20 from Charter Subfund 15N for Site Prep & Planting of
44 Longleaf Pine & 26 Southern Red Cedar, & 19,138.05 from (Ord Fund
- Public
Hearing Pursuant to Chapt |
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1.
3/27/2018 CO Introduced: TEU,F |
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4/2/2018 TEU Read 2nd & Rerefer |
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4/3/2018 F Read 2nd & Rerefer |
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2.
4/10/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary TEU:
Sub/App SUB/APPROVE 7-0 |
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7. 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 |
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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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8. 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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9. 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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10. 2018-452 |
ORD
Amend Ord 2017-504-E (Budget) to Replace Revised Schedule B4c, Vehicle
Replacemt Schedule as pertains to Duval County Property Appraiser, to remove
Vehicle #8582 & Vehicle #3833 from the Replacemt list. (McCain) (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 AMEND/APPROVE 7-0 Amendments: 1. Clarify B4c was previously
amended by Ord. 2018-120-E 2. Correct vehicle numbers
being removed from and added to Sch. B4c 3. Attach Revised Exhibit 1 to
reflect corrected and complete Third Revised B4c |
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11. 2018-453 |
ORD
Approp $1,000 from the Wal-mart Foundation thru the Community Assistance
Grants Prog, No Local Match, to purchase Exercise Equipmt for Employees at
Fire Station 44. (BT 18-082) (McCain) (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: Amend/App AMEND/APPROVE 7-0 |
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12. 2018-454 |
Ord
Approp Half of Proceeds ($1,404,000) from Auction Sale of Joan Mitchell
Artwork Known as "IVA" auth by Ord 2018-193-E as one-time gift to
MOCAJAX for estab of endowment fund to be deposited into UNF Foundation for
MOCAJAX to aquire, and maintain its Art Collection. (BT 18-087) (McCain)
(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: Amend/App AMEND/APPROVE 7-0 |
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13. 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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14. 2018-456 |
ORD
Transferring $439,300.00 within Vehicle Replacement Fund (SubFund 513)
from Mobile Equip Line item to the Vehicle Lease - External Line Item to Fund
External Vehicle leases for 91 Covert Vehicles for JSO FY18. (BT 18-088) (McCain) (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: App APPROVE 7-0 |
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15. 2018-457 |
ORD
Approp $1,299,249.00 from Risk Mgmt to SubFund 561 - Retained Earnings
Acct to Gen Fund into Contingency Acct for Landfill Closure Cost Rsv, to
refund Equity fro FY 16-17 to City for General Liability totaling $327,671.50
& Workers' Comp totaling $971,577.50.
(BT 18-085) (McCain) (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: App APPROVE 7-0 |
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16. 2018-458 |
ORD
Auth loan of $9,000,000 from Gen Fund/Gen Svs Dist to Solid Waste
Enterprise to provide funding for Escrow Balance; Providing for Carryover of
funds to FY 2018-2019. (Petrie)
(Request 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 AMEND/APPROVE 7-0 Amendments: 1. Attach Revised Exhibit 1 to
correct BT 2. Revise loan terms to require
interest and principal repayments
begin 9/30/20 and 9/30/21,
respectively, in accordance with Revised Exh 2 (see p. 19) |
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17. 2018-459 |
Public
Hearing Pursuant to Chapt |
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1.
7/24/2018 CO Introduced: TEU,F |
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8/6/2018 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: Amend/App AMEND/APPROVE 7-0 |
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18. 2018-460 |
ORD
Approp $346,516.00 from the Countywide Intersec IMP & Bridge Rehab -
Intersec Proj to Atlantic Blvd/Joeandy
Rd Improvemts Proj to complete design and construction of a right turn lane
on Joeandy Rd Heading South at Intersec of Atlantic Blvd, Amend 2017-505-E to
decrease funding for the Proj entitled "CNTYWD Intersec IMP & Bridge
Rehab - Intersections" & Increase funding for Proj "Atlantic
Blvd/Joeandy Rd Improvemts. (BT 18-084) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/24/2018 CO Introduced: TEU,F |
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8/6/2018 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: Amend/App AMEND/APPROVE 7-0 |
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19. 2018-461 |
ORD
Approp $1,228,996.00 in Grant Funds from St Johns River Water Mgmt Dist (SJRWMD)
to cover shortage of funding avail for Construction of the Old Plank Road
Outfall Proj Auth Cost-Share Agreemt with SJRWMD; Amend Ord 2017-505-E (CIP) to
provide additional funding for the proj "Old Plank Rd Outfall"
Designate Oversight by Public Works Dept. (BT 18-083) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/24/2018 CO Introduced: TEU,F |
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8/6/2018 TEU 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; TEU, F |
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Bill Summary Fact Sheet TEU: App APPROVE 7-0 |
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20. 2018-462 |
ORD
Auth 1st Amend to Lease Agreemt with 121 Financial Credit Union (Tenant)
to eliminate approx 440 Sq Ft in Original Lease Agreemt and Convert Remaining
100 Sq Ft from use for an ATM to use for a Video Teller Machine on 1st Fl
Lobby of Duval County Courthouse, to Estab new 5-Yr Term with One (1) Option
to renew for 5-Yrs along with adjusted rent schedule reflecting new square
footage amt, with Base Rent of $23.64/Sq Ft & Operating Costs of $4.86/Sq
Ft, Both Subject to 3% Annual Escalation Rate for both remaining the same as
in Original Lease; Designate Oversight by Public Works Real Estate Div.
(McCain) (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: App APPROVE 7-0 |
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21. 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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22. 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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23. 2018-468 |
ORD
Apv & Auth Short Term Lease Agreemt with Ms. Inell Reid (Tenant), who
qualifies for Housing & Dev Division's Limited Repair Prog, to reside at
City-Owned Propty at 1011 Powhattan St for a Short Term Rent-Free but with
all utilities paid by Tenant, until such time as Reconstruction of her home at 601 James St. is completed;
Providing for City Oversight by Neighborhoods Dept. (McCain) (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: App
APPROVE 7-0 |
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24. 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 ( 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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25. 2018-471 |
ORD
Auth & Apv Amend One to Redev Agreemt with Jacksonville Historical
Society, Inc. dtd March 30, 2011 and (2) First Modification to Repayment
Obligation Security Agreement by the Company in favor of the City, purpose of
auth Company to lease the Bldgs on the Proj parcel without triggering
repayment of the $250,000 Historic Preservation Trust Fund Grant. Designate Oversight by DIA. (Sawyer)
(Introduced by CM Boyer) 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 NCSPHS:
Amend/App AMEND/APPROVE 7-0 |
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26. 2018-472 |
ORD-MC
Amend Chapt 70 (Duval County Tourist Dev Council), Sec 70.104 (Powers and
Duties), and 70.105 (Administration of Tourist Development Plan, Ord Code;
Amend Chapt 666 (Duval County Tourist Dev Plan), Section 666.108 (Tourist Dev
Plan), Ord Code; Apv Tourist Dev Council Grant Guidelines; Provide for
Codification Instructions. (Hodges) (Introduced by CP Bowman at Request
of Duval Public
Hearing Pursuant to Chapt |
|
|
1.
7/24/2018 CO Introduced: NCSPHS,F,R |
|
|
8/6/2018 NCSPHS Read 2nd & Rerefer |
|
|
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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Bill Summary NCSPHS: Amend/App AMEND/APPROVE 7-0 |
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27. 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 |
|
|
1.
7/24/2018 CO Introduced: NCSPHS,F,R |
|
|
8/6/2018 NCSPHS Read 2nd & Rerefer |
|
|
8/7/2018 R Read 2nd & Rerefer; 8/7/2018 F Read 2nd & Rerefer |
|
|
2.
8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
|
|
Bill Summary NCSPHS: Sub/Re-refer SUB/REREFER 7-0 |
|
28. 2018-475 |
ORD
Approp 500,000 from Spec Council Contingency - Police Athletic League
($470,000) to the Police Athletic League Trust Fund for Improvemts to Police
Athletic League Facilities and to Replace Two 16 Passenger Buses, and
($30,000) to Dept of Pks, Rec and Comm Svcs to repair track at JAXPAL
Westside Ctr (Mallison Pk); Providing for Oversight by The Parks, Recreation
and Community Services Dept. (Sidman) (Introduced by CM Boyer)
(Co-Sponsored by CMs Dennis & R. Gaffney) Public
Hearing Pursuant to Chapt |
|
|
1.
7/24/2018 CO Introduced: NCSPHS,F |
|
|
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: Amend/App AMEND/APPROVE 7-0 |
|
29. 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 |
|
|
1.
7/24/2018 CO Introduced: F |
|
|
8/7/2018 F Read 2nd & Rerefer |
|
|
2.
8/14/2018 CO Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet DEFER (Budget Bill) |
|
30. 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 |
|
|
1.
7/24/2018 CO Introduced: F |
|
|
8/7/2018 F Read 2nd & Rerefer |
|
|
2.
8/14/2018 CO Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet DEFER (Budget Bill) |
|
31. 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 |
|
|
1.
7/24/2018 CO Introduced: F |
|
|
8/7/2018 F Read 2nd & Rerefer |
|
|
2.
8/14/2018 CO Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet DEFER (Budget Bill) |
|
32. 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 |
|
|
1.
7/24/2018 CO Introduced: F |
|
|
8/7/2018 F Read 2nd & Rerefer |
|
|
2.
8/14/2018 CO Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet DEFER (Budget Bill) |
|
33. 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 |
|
|
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 Fact Sheet DEFER (Budget Bill) |
|
34. 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 |
|
|
1.
7/24/2018 CO Introduced: NCSPHS, F |
|
|
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 Fact Sheet NCSPHS: Defer DEFER (Budget Bill) |
|
35. 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 |
|
|
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 Fact Sheet DEFER (Budget Bill) |
|
36. 2018-508 |
RESO
Adopting the Annual Growth Rate as Recommended by the Administration for the
Future Pension Liability Surtax Proceeds. (Sidman) (Req of Mayor) |
|
|
1.
7/24/2018 CO Introduced: F |
|
|
8/7/2018 F Read 2nd & Rerefer |
|
|
2.
8/14/2018 CO Read 2nd & Rereferred; F |
|
|
Bill Summary Fact Sheet DEFER (Budget Bill) |
|
37. 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) |
|
38. 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) |
|
39. 2018-511 |
ORD
Granting a Non-Residential Solid Waste Collection & Transp Franchise to
J.B. Coxwell, Inc., D/B/A All American Roll Off & Recycling Svs Pursuant
to Chapt 380 (Solid Waste Mgmt), Part 6 (Nonresidential Solid Waste
Collection & Transp Franchises), Ord Code; Designate Oversight by Solid Waste Div,
Dept of Public Works. (McCain) (Council President Pursuant to Chapt 380) Public
Hearing Pursuant to Chapt |
|
|
1.
7/24/2018 CO Introduced: F,TEU |
|
|
8/6/2018 TEU Read 2nd & Rerefer |
|
|
8/7/2018 F Read 2nd & Rerefer |
|
|
2.
8/14/2018 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet TEU:
Defer APPROVE 7-0 |
|
40. 2018-512 |
ORD
Granting a Non-Residential Solid Waste Collection & Transp Franchise to
My Dumpster Guy, LLC, Pursuant to Chapt 380 (Solid Waste Mgmt), Part 6
(Nonresidential Solid Waste Collection & Transp Franchises), Ord
Code; Designate Oversight by Solid
Waste Div, Dept of Public Works. (McCain) (Council President Pursuant to
Chapt 380) Public
Hearing Pursuant to Chapt |
|
|
1.
7/24/2018 CO Introduced: TEU,F |
|
|
8/6/2018 TEU Read 2nd & Rerefer |
|
|
8/7/2018 F Read 2nd & Rerefer |
|
|
2.
8/14/2018 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet TEU: Defer APPROVE 7-0 |
|
41. 2018-519 |
RESO
Auth Economic Dev Agreemt with Project Grid supporting the Expansion of
Company's Operations in Jax; Recommend
Apv by Fla Dept of Economic Opportunity as a QTI Business pursuant to Secs
288.106- |
|
|
1. 8/14/2018 CO Introduced: F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 7-0 Amendment: See Auditor’s attachment on
page 17 |
|
42. 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) |
|
|
1.
8/14/2018 CO Introduced: TEU,F |
|
|
Bill Summary TEU: 2nd Read 2nd and Rerefer |
|
43. 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 |
|
|
Bill Summary Fact Sheet Read 2nd and Rerefer |
|
44. 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 |
|
|
Bill Summary Fact Sheet NCSPHS: 2nd
Read 2nd and Rerefer |
|
45. 2018-527 |
ORD
Approp an additional $86,211.00 from U.S. Dept of Health and Human Svcs to
the Emerg Home Energy Assistance for the Elderly Prog Grant to provide
continuity of svc for extended period of svc of the grant. Request 1-Cycle Emerg; Designate Oversight
by Parks, Rec & Community Svcs Dept. (BT 18-090) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
|
|
1. 8/14/2018 CO Introduced: NCSPHS,F |
|
|
Bill Summary Fact Sheet NCSPHS: Emerg/App EMERG/APPROVE 7-0 |
|
46. 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 |
|
|
Bill Summary TEU: 2nd Read 2nd and Rerefer |
|
47. 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 Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
|
48. 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 |
|
|
|
|
|
Bill Summary NCSPHS: 2nd |
|
|
Read 2nd and Rerefer |
|
49. 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 |
|
|
Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
|
50. 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 |
|
|
Bill Summary Fact Sheet Read 2nd and Rerefer |
|
51. 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 |
|
|
Bill Summary NCSPHS: 2nd
Read 2nd and Rerefer |
|
52. 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 |
|
|
Bill Summary Fact Sheet NCSPHS: 2nd TEU:
2nd Read 2nd and Rerefer |
|
53. 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 |
|
|
Bill Summary Fact Sheet NCSPHS: 2nd TEU: 2nd Read 2nd and Rerefer |
|
54. 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 |
|
|
Bill Summary Fact Sheet NCSPHS: 2nd
Read 2nd and Rerefer |
|
55. 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 |
|
|
Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
|
56. 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 |
|
|
Bill Summary NCSPHS: 2nd
Read 2nd and Rerefer |
|
57. 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 |
Bill
Summary Fact Sheet NCSPHS: 2nd TEU: 2nd
Read 2nd and Rerefer
***Items
may be added at the discretion of the Chair.***
|
DEBT SERVICE REPAYMENT |
||||||
|
GF/GSD LOAN TO SOLID
WASTE ENTERPRISE |
||||||
|
Period Ending |
Beginning Balance |
Interest Rate * |
Interest Accrual |
Principal Payment |
Debt Service |
Ending Balance |
|
9/30/2019 |
$ 9,000,000.00 |
0.00% |
$ - |
$ -
|
$ - |
$ 9,000,000.00 |
|
9/30/2020 |
9,000,000.00 |
2.50% |
225,000.00 |
- |
225,000.00 |
9,000,000.00 |
|
9/30/2021 |
9,000,000.00 |
2.50% |
225,000.00 |
250,000.00 |
475,000.00 |
8,750,000.00 |
|
9/30/2022 |
8,750,000.00 |
2.50% |
218,750.00 |
500,000.00 |
718,750.00 |
8,250,000.00 |
|
9/30/2023 |
8,250,000.00 |
2.50% |
206,250.00 |
1,500,000.00 |
1,706,250.00 |
6,750,000.00 |
|
9/30/2024 |
6,750,000.00 |
2.50% |
168,750.00 |
1,750,000.00 |
1,918,750.00 |
5,000,000.00 |
|
9/30/2025 |
5,000,000.00 |
2.50% |
125,000.00 |
2,250,000.00 |
2,375,000.00 |
2,750,000.00 |
|
9/30/2026 |
2,750,000.00 |
2.50% |
68,750.00 |
2,750,000.00 |
2,818,750.00 |
- |
|
Totals |
|
|
$ 1,237,500.00 |
$ 9,000,000.00 |
$ 10,237,500.00 |
|
|
|
|
|
|
|
|
|
|
* The interest rate will be adjusted annually to match City
operating portfolio. |
|
|||||