:
FINANCE
COMMITTEE AGENDA
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Tuesday July 17,
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 – Excused Early Departure (Present for Entire Meeting) |
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 – Excused Early Departure (Present for Entire Meeting) |
Asst. Council
Auditor: Kim Taylor |
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Sam Newby |
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Meeting Convened: 9:32
AM Meeting Adjourned: 10:28
AM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
·
CM Ju’Coby Pittman was present during the meeting.
·
Robert Carle, Public Parking Officer with DIA, spoke in
regards to bill 2018-408.
Council
Auditor Kyle Billy to discuss Reports:
#811- Mobility Fees Audit
#812- Landfill Contract Audit
Brief discussion regarding the Annual Budget Hearing
schedule, after committee business. (Budget Hearing schedule, notice and
calendar attached to packet)
NOTE: The next regular meeting will be held Tuesday, August 7th, 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 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 11/22/16 |
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1.
10/11/2016 CO Introduced:
NCIS,PHS,LUZ,F (NCSPHS 7/1/17) |
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10/17/2016 NCSPHS Read 2nd & Rerefer |
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10/18/2016 LUZ Read 2nd &
Rerefer; 10/18/2016 PHS Read 2nd
& Rerefer |
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10/19/2016 F Read 2nd & Rerefer |
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2.
10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F |
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3.
11/22/2016 CO PH Only |
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Bill Summary NCSPHS: Defer DEFER (At the request of CM
Crescimbeni) |
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2. 2017-433 |
ORD
Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for
Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to
20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential
Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request
1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17 |
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1.
6/13/2017 CO Introduced: NCIS,R,F
(NCSPHS 7/1/17) |
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6/19/2017 NCSPHS Emerg/Amend/Approve 6-0 |
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6/20/2017 R Emerg/Amend/Approve 7-0 |
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6/21/2017 F Emerg/Amend/Approve 5-0 |
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2.
6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill Summary Fact Sheet NCSPHS: Defer DEFER (At the request of DIA) |
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3. 2017-632 |
ORD-MC
Amend Part 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord
Code, to Update Dept Name & Amend References to Host Fees to be
Consistent with new Part 7; Create New Part 7 (Constrn & Demo Debris
Collection & Transp Franchises); Amend Part 6 (Nonresidential Solid Waste
Collection & Transp Franchises) re Franchise Fees to make Part 6 Intent
& Definitions consistent with new Part 7; Amend Sec 609.109 (Applicable
Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to Revise
Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by CM
Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17 |
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1.
9/18/2017 CO Introduced: TEU,F,R |
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9/20/2017 TEU Read 2nd & Rerefer |
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9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer |
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2.
9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary TEU: Defer DEFER (At the request of CM
Gulliford) |
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4. 2018-76 |
ORD-MC
Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City
Charter, to create New Subsec M to Provide & Maintain Water & Sewer
Lines in certain Pre-Consolidated Urban Areas. (Sidman) (Introduced by CM's
R. Brown, K. Brown, Newby, R. Gaffney & Dennis) (Co-Sponsored by CM
Hazouri) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -3/27/18 |
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1.
2/13/2018 CO Introduced: TEU,F |
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2/20/2018 TEU Read 2nd & Rerefer |
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2/21/2018 F Read 2nd & Rerefer |
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2.
2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F |
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3. 3/27/2018 CO PH Only
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Bill Summary TEU: Defer DEFER (At the request of CM
Dennis) |
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5. 2018-142 |
ORD-MC
Amend Sec 21.04 (Powers), Article 21 (JEA), City Charter, to Provide that any
Apv by Council to sell 10% or more of JEA must include the Call for a
Subsequent Referendum to Apv Terms & Conditions of Sale. (Durden) (Introduced
by CM's Crescimbeni & Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/10/18 |
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1.
2/27/2018 CO Introduced: TEU,F,R |
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3/5/2018 TEU Read 2nd & Rerefer |
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3/6/2018 R Read 2nd & Rerefer; 3/6/2018 F Read 2nd & Rerefer |
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2.
3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R |
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3.
4/10/2018 CO PH Only |
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Bill Summary TEU: Defer DEFER (At the request of CM
Crescimbeni) |
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6. 2018-190 |
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
- 15F) for Site Prep & Planting of 45 Crape Myrtle "Muskogee"
to Sites 1, 2, & 3 on Beach Blvd Svc Rd btwn Patton Rd & Beach Blvd
for proj known as "Patton Rd & Beach Blvd Tree Planting";
Utilizing Continuing Contract of Davey Tree Svc; Designate Oversight by
Public Works Dept. (Dist 4-Wilson) (Grandin) (Introduced by CM Wilson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18 |
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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: Defer DEFER (At the request of CM
Wilson) |
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7. 2018-238 |
ORD
Auth the Community Aesthetic Feature Agreemt with FDOT for Design,
Installation & Maint of a Mosaic Art Proj on the S-Line Urban Trail under
the I-95 Overpass of W 13th St.; Maint Agreemt with Groundwork Jax for
payment of the costs of the Mosaic Proj, Maint and Cleaning of the Mosaic
Proj Semi-Annually, and for Groundwork Jax to set aside funds in the amt of
$2,250 for 10% of the proj cost for future maintenance costs. Designate Oversight by Dept of Pks, Rec
& Comm Svcs. (Johnston) (Introduced by CM R. Gaffney) (Co-sponsored
by C/M Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18 |
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1.
4/10/2018 CO Introduced: NCSPHS,F,R |
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4/16/2018 NCSPHS Read 2nd &
Rerefer
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4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer |
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2.
4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE
7-0 Amendments: 1. Revise
language in Section 4 of bill to clarify maintenance funds will be set aside
by Groundwork 2. Attach
revised Exhibit 2 to reflect total project cost of $22,500 will be covered by
Groundwork |
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8. 2018-294 |
ORD
Approp $ 2,580,000 in Stormwater Rsvs from DeAppropiated Projs & the
Unused Portion of Funds Paid to JEA,
returned by JEA, for Septic Tank Phase Out - (Lateral Only Connection Prog to
fund 9 New Stormwater Projs); Amend
2018-2022 5Yr (CIP), to Terminate
Funding for said Proj "Septic Tank Phase Out". (BT 18-040) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18 |
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1.
5/8/2018 CO Introduced: NCSPHS,TEU,F |
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5/14/2018 TEU Read 2nd &
Rerefer; 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, TEU, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App TEU: Amend/App AMEND(NCSPHS)/APPROVE
7-0 Amendments: 1. Revise appropriation amount
to $2,570,000 2. Remove Septic Tank Phase Out
project funds as a funding source 3. Strike reference to the
Septic Tank Phase Out project as an amendment to the CIP 4. Attach Revised Exhibit 1 to
correct BT to change funding sources and project amounts 5. Attach Revised Exhibit 2 to
correct CIP sheets based on above changes 6. Attach Revised Exhibit 3 to
correct Project Detail Schedules based on above changes |
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9. 2018-297 |
ORD
Approp $100,000 from Gen Fund/GSD/Spec Council Rsvs - Sheriff to the Fight
Blight Awareness Campaign to raise Public Awareness & Community Education
to focus on Litter, Community Pride, Outreach to Deter Littering (Teal)
(Introduced by CM K. Brown) (Co-Sponsored by CM Morgan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18 |
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1.
5/8/2018 CO Introduced: NCSPHS,F |
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5/14/2018 NCSPHS Read 2nd & Rerefer |
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5/15/2018 F Read 2nd & Rerefer |
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2.
5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: Defer DEFER (At the request of CM
Morgan) |
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10. 2018-338 |
RESO
Auth Economic Dev Agreemt with Project Blaze supporting the Creation of the
Company's Operations in Jax; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business pursuant to Secs 288.106-108, F.S.; Evidence
City Local Financial Support of $90,000 under the QTI Tax Refund Prog with
State Match of $360,000 for total of $ 450,000 for 150 jobs; Designate
Oversight by Office of Economic Dev; Timeline for Execution of Agreemt by the
Company; Affirming Proj's Compliance with Public Investmt Policy; Request
2-Reading Apv. (Sawyer) (Req of Mayor) |
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1.
5/22/2018 CO Introduced: F |
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Bill Summary Fact Sheet DEFER (At the request of the
Administration) |
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11. 2018-364 |
ORD
Apv the FY 2018-2022 Capital Improvement (CIE) Schedule of Projects.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/18 |
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1.
6/12/2018 CO Introduced: F |
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6/19/2018 F Read 2nd & Rerefer
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2.
6/26/2018 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet DEFER (At the request of the
Committee) |
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12. 2018-365 |
ORD
Apv Conveyance to FDOT of Parcel 105.1, a Fee Parcel & Subordination
of 3 City Utility Easmt in Parcels103.7, 104.3, & 105.6 - for FDOT SR 13
San Jose Blvd Traffic Signal Updates Proj; (1) a City Deed & All
Necessary Documts Approp to Convey Parcel 105.1 to FDOT (2) A Subordination
of City Utility & All Necessary Documts Approp to Subordinate City
Utility Easmt in Parcels 103.7, 104.3, & 105.6 to interests of FDOT.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/18 |
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1.
6/12/2018 CO Introduced: TEU,F |
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6/18/2018 TEU Read 2nd & Rerefer
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6/19/2018 F Read 2nd & Rerefer |
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2.
6/26/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet TEU: Amend/App AMEND(TEU)/APPROVE 7-0 Amendments: 1. Correct name of account
where funds will be deposited to “Jax Recreation & Environmental Land
Acquisition Fund”. 2. Pg. 2, line 19: remove space
from indexcode. |
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13. 2018-367 |
ORD
Approp $175,400 of Addnl Grant Rev from FDOT to cover Shortage of Funds
for Construction of Jax-Baldwin Trail Dev. Brandy Branch Proj; Amend
2017-505-E (CIP) to Provide Addnl Funding for Proj Entitled "Jax-Baldwin Trail Dev-Brandy
Branch (Cecil
Field Trails)"; Designate Oversight PW.
(B.T. 18-080) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18 |
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1.
6/12/2018 CO Introduced: NCSPHS,F |
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6/18/2018 NCSPHS Read 2nd &
Rerefer
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6/19/2018 F Read 2nd & Rerefer |
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2.
6/26/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 7-0 AMEND Attach revised Exhibit 3 to
correct CIP sheet |
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14. 2018-368 |
ORD
re Continuation Grant; Approp $204,000 in Addnl State Housing Initiatives
Partnership (SHIP) Prog Funds from FL Housing Finance Corp to Mitigate
Negative Impact of Hurricane Irma for Duval County Citizens. (B.T. 18-078) (McCain)(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18 |
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1.
6/12/2018 CO Introduced: NCSPHS,F |
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6/18/2018 NCSPHS Read 2nd & Rerefer
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6/19/2018 F Read 2nd & Rerefer |
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2.
6/26/2018 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. 2018-369 |
ORD
Approp $31,265.81 from Tree Protection & Related Expenses Trust Fund
($23,718.27 from Ord Fund-15F & $7,547.54 from Charter Fund-15N) for Site
Prep & Planting of 5 Medjool Date Palms, 10 Long Leaf Pines, & 12
Bald Cypress in Medians & R/W on Harts Rd btwn Dunn Ave & Bertha St;
Utilizing Current Contract with Davey Tree Svc; Designate Public Works to
Oversee Proj. (District 7-R. Gaffney) (Sidman) (Introduced by R. Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18 |
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1.
6/12/2018 CO Introduced: TEU,F |
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6/18/2018 TEU Read 2nd & Rerefer
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6/19/2018 F Read 2nd & Rerefer |
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2.
6/26/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary TEU: Defer DEFER (At the request of the Committee) |
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16. 2018-370 |
ORD
Apv & Auth Amend in Façade Renovation Grant Prog Apvd by Public
Investment Policy of OED re: Criteria for Prog; Provide no other changes to
2016-382-E & Auth by OED to Manage & Administer the Façade Grant
Program without further action by Council. (Johnston) (Introduced by
C/M's Boyer, Newby, Dennis, Gulliford,
Brosche & Morgan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18 |
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1.
6/12/2018 CO Introduced: NCSPHS,F |
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6/18/2018 NCSPHS Read 2nd &
Rerefer |
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6/19/2018 F Read 2nd & Rerefer |
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2.
6/26/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: App APPROVE 7-0 |
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17. 2018-372 |
ORD
Approp $250,000 from FL Boater Improvemt Program (SubFund 1D8) for Phase I
of the Palms Fish Camp Boat Landing Dock Proj.; Amend Ord 2017-505-E (CIP) to
Fund said Proj; Oversight by Parks, Rec & Community Svcs. (Johnston) (Introduced by C/M Boyer)
(Co-Sponsored by CM's Crescimbeni, Hazouri, Ferraro & Morgan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/18 |
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1.
6/12/2018 CO Introduced: NCSPHS,F,JWW |
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6/18/2018 NCSPHS Read 2nd &
Rerefer
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6/19/2018 F Read 2nd & Rerefer |
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2.
6/26/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 7-0 Amendments: 1. Attach revised Exhibit 1 to
correct BT 2. Attach revised Exhibit 3 to
correct CIP sheet |
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18. 2018-380 |
ORD-MC
Repealing Chapt 128 (Risk Management Program), Ord Code & Creating New
Chapt 128 (Risk Management Program), Ord Code. (MCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18 |
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1.
6/12/2018 CO Introduced: F,R |
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6/19/2018 R Read 2nd & Rerefer; 6/19/2018 F Read 2nd & Rerefer |
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2.
6/26/2018 CO PH Read 2nd & Rereferred; F, R |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Amendments: 1. Add language clarifying that the stated percentages for funding the
Joint Operating Reserve are the minimum amounts and they may be adjusted by
the CFO at the end of each three year funding period, but not below the
minimum. 2. Strike reference to
participants repaying the Joint Operating Reserve. 3. Clarify dates for the
submission of the Risk Mgt. Annual Report and actuarial reports. 4. Add language clarifying that
the assessment can be paid in partial amounts for no longer than three years. 5. Require documentation of CFO
rationale for choosing assessment or the Joint Operating Reserve. 6. Correct references from
“Auto Liability” to “Automobile Liability”. 7. p. 14, line 26-27, add
“Component” after “Workers’ Compensation” and “Liability”. |
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19. 2018-382 |
ORD
Auth 2nd Amend to Economic Dev Agreemt with SAFT America, Inc to Extend
the Performance Schedule for Job Creation from 12/31/2017 to 12/31/2019 in
Exchange for $25,000 Extension Fee to be paid for 2017 Tax Yr Rev Grant
Payment Owed to Company; Designate Oversight by OED. (Sawyer) ( (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18 |
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1.
6/12/2018 CO Introduced: F |
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6/19/2018 F Read 2nd & Rerefer
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2.
6/26/2018 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Amendments: 1. Correct amount of REV Grant on pg. 3 of the bill 2. Attach revised Exhibit 1 to correct Section 6.1 3. Attach Project Summary as Exhibit 2 |
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20. 2018-408 |
RESO
Auth Economic Dev Agreemt with Project Wolfe supporting the Expansion of
Company's Operations in Jax; Recommend
Apv by Fla Dept of Economic Opportunity as a QTI Business pursuant to Secs
288.106-108, F.S.; Evidence City Local Financial Support of $107,000 under
the QTI Tax Refund Prog with State Match of $428,000, for total City &
State QTI of $535,000 for 107 jobs; Auth Company to use 40 parking spaces in
Yates Bldg garage for a term of 5 yrs at rate of $40 per space per month;
Designate Oversight by Office of Economic Dev; Timeline for Execution of
Agreemt by the Company; Affirming Proj's Compliance with Public Investmt
Policy; Request 2-Reading Passage. (Sawyer) (Req of Mayor) |
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1.
6/26/2018 CO Introduced: F
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Amendments: See attachment on page 10 |
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21. 2018-409 |
ORD
Supplementing Ord 2006-888-E
Auth the Issuance of City's Spec Rev Bonds of $120,000,000 of Net Proj Funds
for Acquisition & Constrn of certain Capital Equipmt & Improvemts;
This Ord shall Constitute a Contract bet Issuer & Bondholders; Auth
Acquisition of Debt Svc Rsv Funds Products with Respect to such Bonds if
Necessary; Auth Acquisition of Credit Facilities with Respect to such Bonds
if Necessary; Waiving Sec 104.211 (Procedure for Sale of Bonds) of Chapt 304,
Ord Code, to allow Sale of said Bonds on a Limited Competitive Basis, as a
Negotiated Sale or as a Private Placemt. (Watkins) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/18 |
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1.
6/26/2018 CO Introduced: R,F |
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Bill Summary Fact Sheet Read 2nd and Rerefer |
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22. 2018-412 |
ORD
Auth Transfer & Maint Agreemt with FDOT for Construction of an Access
Roadway to & through the Jax National Cemetery, Including the
Construction of Stormwater Ponds; Designate Oversight by Engineering &
Constrn Mgmt Div of Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18 |
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1.
6/26/2018 CO Introduced: TEU,F |
|
|
Bill Summary Fact Sheet TEU: 2nd Read 2nd and Rerefer |
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23. 2018-414 |
ORD
Auth Declaration of Restrictive Covenant with FDEP for Propty known as Bunche
Dr. Pond, at 5255 Bunche Dr., RE # 030490-0000,
so as to place Environmental Restrictions on the Site. (Fetner) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18 |
|
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1.
6/26/2018 CO Introduced: TEU,NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2nd TEU: 2nd Read 2nd and Rerefer |
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24. 2018-420 |
ORD-MC
Auth All Documents Necessary to Consummate the Installation of the National
Memorial for Peace & Justice's Duval County Memorial Monument in Hemming
Park to Commemorate the African-American Victims of Lynching in Duval County,
FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice Memorial
Monument Oversight Committee),Ord
Code; Create New Sec 111.107 (Peace & Justice Memorial Monument Special
Revenue Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1 (Parks,
Recreation, Culture & Entertainment), Ord Code, Providing Oversight by
Peace & Justice Memorial Monument Committee; provide for codification.
(Hodges) (Introduced by CP Brosche) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18 |
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1.
6/26/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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25. 2018-421 |
ORD
Auth & Apv Mayor & Corp. Secretary to Execute & Deliver a Parking
Rights Agreemnt btwn the Florida Theatre Performing Arts Ctr.,Inc. & the
City, to Provide Parking for Florida Theatre Volunteers; designating Standard
Parking Rights Agreemnts btwn City & other entities with volunteers
assisting at City-Sponsored events; provide for & auth cont.. future use
of said agreemnts with no further action by Council; provide Oversight by DIA,
Ofc of Public Parking. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18 |
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1.
6/26/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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26. 2018-422 |
ORD
Auth Lease Agreemt btwn City of Jacksonville (City) & Cecil Field POW/MIA
Memorial, Inc. (Tenant) to extend date of completion of certain required
tenant renovations by approx 13 months to 8/11/19 & remove reference to
specific display Military Aircraft to be installed on leased propty by
tenant. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18 |
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1.
6/26/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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27. 2018-423 |
ORD
Auth & Apv Mayor & Corp. Secretary to Execute a Construction &
Maintenance Agreemnt btwn the City of Jacksonville & Trinity Baptist
Church, for maintenance of landscaping & Fountains at I-10 & Hammond
Blvd Interchange; stating purpose of resolution. (Grandin)
(Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18 |
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1.
6/26/2018 CO Introduced: NCSPHS,TEU,F |
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Bill Summary NCSPHS: TEU: 2nd Read 2nd and Rerefer |
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28. 2018-429 |
RESO
Expressing the City Council's Opposition to Sale of JEA at this time.
(Johnston) (Introduced by C/M Dennis) |
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1.
6/26/2018 CO Introduced: NCSPHS, TEU,
F, R Bill Summary NCSPHS: TEU: 2nd Read 2nd and Rerefer |
***Items may be added at the discretion of the Chair.***
