:
FINANCE
COMMITTEE AGENDA
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Tuesday June 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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Garrett Dennis, Chair |
Legislative
Assistant: Adri Maguire Segui |
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Danny Becton, Vice
Chair |
Council Auditor:
Kyle Billy |
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Lori Boyer |
Chief of Research:
Jeff Clements |
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Katrina Brown |
Deputy General
Counsel: Peggy Sidman |
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Reggie Brown |
Administration:
Jordan Elsbury |
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Reggie Gaffney |
Asst. Council
Auditor: Kim Taylor |
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Matt Schellenberg |
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Meeting Convened Meeting
Adjourned
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
NOTE: The next regular meeting will be held Tuesday, June 19th, 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 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 PHS Read 2nd & Rerefer 10/18/2016 LUZ 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: |
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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: |
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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: |
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4. 2017-851 |
ORD
Apv the 2018 Affordable Housing Inventory List; Auth Exceptions to Sec
122.463(a), Ord Code, for Removal of 535 Basswood St from the List; Designate
said Parcel as Surplus & Auth Conveyance at No Cost to 2nd Mile
Ministries, Inc. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/18 |
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1.
12/12/2017 CO Introduced: NCSPHS,F |
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1/2/2018 NCSPHS Read 2nd & Rerefer |
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1/4/2018 F Read 2nd & Rerefer |
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2.
1/9/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: |
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5. 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: |
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6. 2018-101 |
RESO
Resolving that any Proceeds from Sale of JEA shall be Deposited into a
Restricted Rsv Acct, which will require an Appropriation Apvd by 2/3 of All
Council Members. (Sidman) (Introduced by CM Schellenberg) |
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1.
2/13/2018 CO Introduced: F,R |
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2/21/2018 R Read 2nd & Rerefer; 2/21/2018 F Read 2nd & Rerefer |
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2.
2/27/2018 CO Read 2nd & Rereferred; F,R |
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Bill Summary |
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7. 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 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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4/10/2018 CO PH Only |
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Bill Summary TEU: |
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8. 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: |
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9. 2018-229 |
ORD
Declaring parcels 012478-0000 & 012478-0100, 7439 and 7443 Wilson Blvd to
be surplus to the needs of the city; Disposition of the subject parcels by
direct sale to Selah Celaj, Irsada Celaj, and Mirsad Celej for $600,000;
Waiver of Sec 122.424 (Appraisal/Assessed Value over $25,000, Chapt 122
(Public Propty), Ord Code; allowing for sale of real propty at below
appraised values; Waiver of Sec 122.106 (Public Hearing required for closing
or changes of use of fire stations or libraries), Ord Code. (Dist 10-R.
Brown) (Sidman) (Introduced by CM R. Brown) 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 |
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4/16/2018 NCSPHS Read 2nd & Rerefer |
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4/17/2018 F Read 2nd & Rerefer |
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2.
4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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4/30/2018
NCSPHS Amend/Approve 7-0 |
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Bill Summary |
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10. 2018-234 |
ORD
Auth Corp Sec to Transfer Propty at 1011 Powhattan St. to Inell Reid in
Exchange for her Conveyance to City of Propty at 601 James St. and to take
all actions to accomplish exchange of two parcels of real propty. Oversight by Housing and Community Dev
Div. (District 9) (Johnston)
(Introduced by CM Dennis) 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 |
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4/16/2018 NCSPHS Read 2nd & Rerefer |
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4/17/2018 F Read 2nd & Rerefer |
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2.
4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: |
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11. 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: |
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12. 2018-242 |
RESO
regarding JEA; Recognizing the unique quality of owning an Electric and Water
Authority; Encouraging Mayor and JEA to proceed with Review and Study of Sale
of JEA; if determined by Mayor and JEA to be in best interests of the City,
to present to Council a Proposal for sale of JEA. (Durden) (Introduced by CM
Schellenberg) |
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1.
4/10/2018 CO Introduced:
NCSPHS,TEU,F,R |
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4/16/2018 TEU Read 2nd &
Rerefer; 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 Read 2nd & Rereferred; NCSPHS, TEU, F, R |
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Bill Summary NCSPHS: TEU: |
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13. 2018-248 |
RESO
Expressing City Council's Opposition to the Sale of JEA at this time.
(Sidman) (Introduced by CM's Love, Gaffney & Morgan) |
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1.
4/10/2018 CO Introduced:
NCSPHS,TEU,F,R |
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4/16/2018 TEU Read 2nd &
Rerefer; 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 Read 2nd & Rereferred; NCSPHS, TEU, F, R |
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Bill Summary NCSPHS: TEU: |
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14. 2018-270 |
ORD-MC
Amend Chapt 126.102 (Definitions), Ord Code to add a definition for Division
to be Procurement Div.; Amend Chapt. 126 (Procurement Code), Part 3
(Professional Svcs Contracts), Ord Code; to place selected vendors for Legal
Svcs, Bond Counsel & Supplemental Outside Svcs on PSEC agenda for
informational purposes; Create new Sec 126.317 (Independent Audit), Part 3
(Professional Svcs Contracts), Chapt 126 (Procurement Code), Ord Code, to
place the Selected City Council Independent Auditor. (Sidman) (Introduced by
Council President Brosche) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18 |
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1.
4/24/2018 CO Introduced: F,R |
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5/1/2018 R Read 2nd & Rerefer; 5/1/2018 F Read 2nd & Rerefer |
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2.
5/8/2018 CO PH Read 2nd & Rereferred; F, R |
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Bill Summary |
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15. 2018-283 |
ORD
Approp $ 385,606 from Spec Council Contingency Designated for JSO ($300,000
to Fleet Vehicle Replacement Subfund to purchase JSO Patrol Vehicles & $85, 606 to Capital Proj. Subfund for Countywide Parks & Rec
Projs); Amend Ord 2017-505-E(CIP) to provide addnl funding for Countywide
Parks & Rec Projs. (Johnston) (Introduced by CM Boyer) 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: |
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16. 2018-291 |
ORD
Auth Lease Agreemt btwn DIA (Landlord) & N. FL. Land Trust, Inc. (Tenant)
for 5 Yrs. with 2 5-Yr Renewal Options for City Owned Property at 843 W.
Monroe St., $5,925/Mo rent with rent
abatemt to tenant up to $350,000 during 1st 5yr term for tenant improvmts made to propty, plus Sales tax & Charges for any
Utilities Furnished; Designate
Oversight by DIA. (Sawyer) (Introduced
by DIA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18 |
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1.
5/8/2018 CO Introduced: F,NCSPHS |
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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; F, NCSPHS |
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Bill Summary Fact Sheet NCSPHS: |
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17. 2018-293 |
ORD
Approp $84,951.07 from Investmt Pool Earnings from 2014 Auth Capital Projs
Subfund to PW; provide funding for installation of Water line in R/W on Citra
Ave., Designate Oversight by Public Works. (Dist 10-R. Brown) (Sidman)
(Introduced by CM R. Brown) 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 NCSPHS: TEU: |
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18. 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: TEU: |
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19. 2018-297 |
ORD
Approp $100,000 from Gen Fund/GSD/Spec Council Rsvs - Sheriff to the Flight 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: |
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20. 2018-298 |
ORD
Approp $ 300,000 from Downtown Economic Dev Fund to fund UNF Downtown Campus; Auth DIA to Execute
& Deliver Loan Agreemt btwn UNF & DIA; Designate Oversight by DIA (
BT 18-070) (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,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 Fact Sheet NCSPHS: |
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21. 2018-301 |
ORD
Amend Exhibit 2 to Ord 2017-504-E to Correct Exh 2 & List Addnl Jala
Mission-Related Activities for Funds Awarded JALA. (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,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 Fact Sheet NCSPHS: |
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22. 2018-305 |
ORD
Approp $ 2,746,075 from Contingency Rsv (Estab in Ord 2017-504-E) to 1)
Provide 25% Funds for Ext or Renewal of Afterschool Special Needs & Full
Svc School Programs for FY 18-19 (7/1/18-6/30/19), 2) Provide Matching Funds for 21st Century
Learning Comm Grant to Operate 2 AfterSchool & Summer Programs for FY
18-19 School Yr, 3) Provide Funds to
Allow KHA to Continue Participation in Vital State Wide FL Children's Council
& FL Afterschool Network, 4)
Restore Salaries & Benefits, Approp in Ord 2018-78-E ; Invoking Exemption
of Sec 126.107(G), Part 1,Chapter 126, Ord Code; Waiving Req of Sec 77.111
(A). (BT 18-072) (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,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 Fact Sheet NCSPHS: |
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23. 2018-307 |
ORD
Approp $26,435.84 from the Tree Protection & Related Expenses Trust Fund
(Ord Fund - 15F) for site prep & planting of 35 Chinese Elms & 33
Waxleaf Ligustrums in R/W's on Lenox Ave btwn Verna Blvd & Cassatt Ave;
Utilizing Current Contract with Davey Tree Svc; Designate Public Works to
Oversee Proj. (Sidman) (Introduced by
CM Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18 |
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1.
5/8/2018 CO Introduced: TEU,F |
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|
5/14/2018 TEU 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; TEU, F |
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Bill Summary TEU: |
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24. 2018-309 |
ORD
Auth 1st Amend to Lease Agreemt with Grace Aerospace, LLC (Tenant) for addnl
Space within Bldg 905 Located at 13541 Lake Newman St in Cecil Commerce Ctr;
Inclusive of 12,584 Sq Ft of Industrial Space at Initial Rate of $6,480.76/Mo
& 3,276 Sq Ft of Storage Space at Base Rate of $682.50/Mo; Designate
Oversight by OED (Sawyer) (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,F |
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|
5/14/2018 NCSPHS Read 2nd & Rerefer |
|
|
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 Fact Sheet NCSPHS: |
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25. 2018-311 |
ORD
Apv Conveyance of Approx 6.72 Acres of
Propty, located on Ocean St in Mayport for benefit of City subj to
Certain Agreemt terms; (1) MOU btwn
City & JaxPort (2) Propty Transfer & Revenue Sharing Agreemt, (3) Any & All Documents Necessary to Consummate the Transaction
Contemplated in Ord; Designated Oversight by Real Estate Div of Dept of PWD.
(Hodges) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18 |
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1.
5/8/2018 CO Introduced: TEU,F |
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|
5/14/2018 TEU Read 2nd & Rerefer |
|
|
5/15/2018 F Read 2nd & Rerefer |
|
|
2.
5/22/2018 CO PH Read 2nd & Rereferred; TEU, F |
|
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Bill Summary TEU: |
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26. 2018-312 |
ORD
Approp $98,419 from Handicapped Parking Fines to Provide Funds for Required
ADA Renovations to the Sexual Assault Forensic Exam (S.A.F.E.) Ctr. (BT
18-071) ( 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: TEU: |
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27. 2018-313 |
ORD
making certain findings and authorizing the mayor, or his designee, to
execute: (1) A Redevelopmt Agreemt among the City of Jacksonville, Downtown
Investment Authority ("DIA"), Elements Dev of Jacksonville, LLC and
A to be created Community Development District ("CDD"), which
Redevelopmt Agreemt provides for the design, construction, ownership, use,
management, operations, costs, and financing of the Southside Community
Redevelopmt Area ("CRA") infrastructure improvmts to be owned by
the city, in conjunction with a CDD infrastructure improvements proj to be
undertaken by the CDD to support the vertical developmt on the propty known
generally as the JEA Southside Generation parcel that developer intends to
purchase; (2) an Interlocal Agreemt btwn the DIA and the CDD to govern the
respective obligations of the CDD and DIA in connection with the CRA
infrastructure improvemts; (3) A CRA Infrastructure Improvemts Cost
Disbursemt Agreement, governing disbursemts from the DIA to the CDD for the
design and construction of the CRA
infrastructure improvements on behalf of the City; and (4) Related Agreemts
as described in the Redevelopment Agreement; authorizing a recapture enhanced
value (rev) grant not to exceed $56,025,000 in connection with the CDD
infrastructure improvements project; authorizing the borrowing and
appropriation of up to $23,000,000.00 in funding from the city's commercial
paper facility in order to provide funding for the CRA infrastructure
improvemts proj; Providing for City Oversight of the proj by Public Works and
the CEO of the DIA; auth the execution of all documents relating to the above
agreemts and transactions, and authorizing technical changes to the
documents; waiver of that portion of the public investment policy adopted by
Ordinance 2016-382-E, which requires that in order for the CDD to receive a
Rev Grant, it must be in a targeted industry category, must create at least
10 new full-time jobs, and that the wages therefore must be greater than or equal
to 100% of the State of FL average wage. (Sawyer) (Introduced By CM Boyer) 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: |
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28. 2018-331 |
ORD
Transferring $750,000 within SubFund 32E from Maxville Pk - Football Field
and Concessions Bldg Proj to Cecil Field - Phase II Proj to fund
Design/Engineering of Phase II of Cecil Field Master Plan. (Sidman)
(Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/18 |
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1.
5/8/2018 CO Introduced: F, NCSPHS |
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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; F, NCSPHS |
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Bill Summary NCSPHS: |
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29. 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 |
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30. 2018-339 |
ORD
Approp $1,570,613 from Subfund 4K2 Venues - SMG Estab FY 18 Daily's Operating
Budget & 1 Time Capital Approp of Misc Rev for SMG Capital Maint at Ritz
Theater & Perform Arts Ctr. (BT
18-076)(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/12/18 |
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1.
5/22/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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31. 2018-340 |
ORD
Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No.
160353472) with Fla Internal Improvemt Trust Fund Bd of Trustees, to Operate
a Public Boat Ramp & Accessory Floating Docks to be used Exclusively for
Temp (day use) Mooring of up to 16 Recreational Vessels being launched and
recovered at the ramp in Conjunction with an Upland Public Park for 10-Yr
Term Commencing Feb 16, 2018. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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1.
5/22/2018 CO Introduced:
NCSPHS,TEU,F,JWW |
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Bill Summary Fact Sheet NCSPHS: TEU: |
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32. 2018-343 |
ORD
Auth Transfer & Maint Agreemt with FDOT for County Rd 115 (Chaffee Rd) at
State Rd 228 (Normandy Blvd; Designate Oversight by Public Works Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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1.
5/22/2018 CO Introduced: TEU,F |
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Bill Summary Fact Sheet TEU: |
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33. 2018-344 |
ORD
Approp $434,000 from Countywide Bulkhead Assessmt, Repair, Replacemt Proj to
install new sheet pile bulkhead along drainage canal behind houses on
Hamilton St btwn Headley St & Tunis St; Amend Ord 2017-505-E (CIP) to
decrease said Funding Changes for Proj "Countywide Bulkhead -
Assessment, Repair Replacemt and Provide Funding for New Proj "Hamilton
St Bulkhead Replacemt. (BT 18-073) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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1.
5/22/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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34. 2018-345 |
ORD
Approp $105,000 from Facilities Capital Maint Subfund to fund "Police
Memorial Bldg Air Handler Proj System", to replace Air Handler Unit 4
(AHU 4); Amend Ord 2017-505-E to Reflect Funding Changes for New Proj
"Police Memorial Bldg HVAC System". (BT 18-074) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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1.
5/22/2018 CO Introduced: TEU,F |
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Bill Summary Fact Sheet TEU: |
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35. 2018-346 |
ORD
Approp $200,000 of Addnl Grant Rev from FDOT to Fund Construction of Sound
Barrier Wall adjacent to FDOT Improvmnts along I-10 in area of Hammond Blvd;
Auth CIGP Supplemental Agreemt #2; Amend Ord 2017-505-E to Reflect Said
Changes for Proj "Crystal Springs/Hammond/Ramona"; Designate
Oversight by Public Works ( BT 18-077) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/12/18 |
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1.
5/22/2018 CO Introduced: TEU,F |
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Bill Summary Fact Sheet TEU: |
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36. 2018-347 |
ORD-MC
Amend Sec 320.304 (Compliance Required with Applicable Law as to Official
Action by Bldg Official), Chapt 320 (Gen Provisions), Ord Code, to Auth
Utility Connection; Amend Part 4 (Permits), Chapt 320(Gen Provisions), Title
VIII, Ord Code, to Amend Fees for Pools & Spas; Amend Secs 342.113 (Exam
of Masters, Journeymen, Serviceman, and Installers) Chap 342 (Construction
Trades Regulations), Ord Code, to Amend Bldg Permits for New Bldgs &
Additions; Amend City of Jax Fees at http://www.coj.net/fees to modify fees
for Fire & Rescue Plan Reviews Fees, Sec 123.102 & Bldg Inspection
Div, Sec 320.409; Reflect New Fee for Archives Review & Providing Bldg
Confirm Ltr per Ord 2018-310-E; Provide Legislative Svcs Div to Circulate
Enacted Legislation to Webmaster for Immediate Update Online (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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1.
5/22/2018 CO Introduced: NCSPHS,R,F |
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Bill Summary Fact Sheet NCSPHS: |
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37. 2018-349 |
ORD
Concerning Continuation Grant; Providing for Participation in CDBG Prog &
Budget for 2018-19 FY; ,Approp $8,366,025 ($6,195,067 in CDBG Prog Funding,
$1,770,958 in Prog Income, $400,000 in Reprogrammed Funds) for Prog Costs; Provide
for Award, Authorization & Funding & for City to Execute Fed Prog
Contracts for CDBG Prog Funds; Provide for further Council Action if Revenue
Differs. (BT 19-001) (RC 19-001) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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1.
5/22/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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38. 2018-350 |
ORD
re Continuation Grant; Approp $509,671 in Annual Emerg Solutions Grant
Funding From U.S. HUD Dept) to provide Funding to (1) Engage Homeless Individuals & Families
Living on the Street; (2) Improve Number & Quality of Emerg Shelters for
Homeless Individuals & Families; (3) Help Operate the Shelters; (4)
Provide Essential Svcs to Shelter Residents; (5) Rapidly Re-House Homeless
Individuals & Families & (6) Prevent Individuals & Families from
Becoming Homeless (BT 19-002) (RC 19-002) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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1.
5/22/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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39. 2018-351 |
ORD
re Continuation Grant; Approp $6,592,659 ($3,210,204 in Annual Fed Home
Investment Partnership (HOME) Grant Prog Funding from HUD Dept, A Reallocation
of $1,917,582 in Unexpended Prior Yr Funds, & $1,464,873 In Prog Income)
to Fund Wide Range of Activities, Including Bldg, Buying, Rehabilitating
Affordable Housing for Rent/Home Ownership for, or Providing Direct Rental
Assistance to Low Income Individuals/Families. (BT 19-003) (RC 19-003) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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1.
5/22/2018 CO Introduced: NCSPHS,F |
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|
Bill Summary Fact Sheet NCSPHS: |
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40. 2018-352 |
ORD
re Continuation Grant; Approp $2,669,991 ($2,645,991 in Annual Housing
Opportunity for Persons With Aids (HOPWA) Prog Grant Funding) From HUD Dept,
& Reallocation of $24,000 in Unexpended Prior Yr Funds) to Provide Wide
Range of Housing, Social Svcs, Prog Planning, and Developmt Costs to
Low-Income Persons Living w/HIV/Aids & Their Families in Duval
County. (BT 19-004) (RC 19-004)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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1.
5/22/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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41. 2018-353 |
ORD
re Continuation Grant; Approp $1,830,124 ($1,294,383 in 2018-2021 State
Housing Initiatives Partnership (SHIP) Prog Funds from Florida Housing
Finance Corp & $535,741 in SHIP Prog Income). (BT 18-075) (RC 18-157) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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1.
5/22/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: |
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42. 2018-355 |
ORD
Declaring Surplus, Propty RE# 054393-0000 at 1447 N. Davis St; Auth
Disposition of Direct Sale to St.
Stephen's African Methodist Episcopal Church,Inc. for in kind Svcs Valued at
$28,950; Waive Sec 122.424, (Appraisal/Assessed Value Over $25,000) Chapt
122, Ord Code; Execute Quitclaim Deed btwn City of Jax & St. Stephen's
African Methodist Episcopal Church, Inc. (District 7-R. Gaffney) (Sidman)
(Introduced by CM R Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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1.
5/22/2018 CO Introduced: TEU,R,F |
|
|
Bill Summary TEU: |
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43. 2018-356 |
ORD
Declaring Surplus certain Retention Pond & Wetland/Conservation Parcels
of Real Property; Recognizing Disposition of said Parcels Pursuant to Subpart
B (Real Propty Dispositions) Part 4 (Real Propty), Chapt 122 (Public Propty),
Ord Code; Waiving Provisions of Sec 122.423 (Appraisal at or Below $25,000)
Chapt 122 (Public Propty),to Allow Conveyance to Pablo Holdings, LLC at No
Cost; Reserving a Drainage & Preservation Easemts over Parcels; Designate
Oversight by Engineering Div, Public Works Dept. (District 3-Bowman) (Sidman) (Introduced by
CM Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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|
1.
5/22/2018 CO Introduced: TEU,R,F |
|
|
Bill Summary TEU: |
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44. 2018-358 |
ORD
Auth & Apv CEO of DIA to Execute a Dev Agreemt with Jacksonville Historic
Naval Ship Assn., Inc. (JHNSA) for relocation of Retired Naval Vessel USS
Charles F. Adams (DDG-2) to the former Jax Shipyard Site on the Northbank as
a Floating Museum; Agreemt for 3 Yrs & Contingent upon certain conditions
precedent being met by JHNSA prior to entering a 10-Yr License Agreemt with
two 5-Yr License Renewal Options, Subject to Mutual Agreemt for; JHNSA to
Construct, Operate & Maintain the Ship Museum; Designate Oversight by DIA.
(Sawyer)( Introduced by CM Schellenberg) (Co-Sponsored by CM Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18 |
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1.
5/22/2018 CO Introduced: NCSPHS,F,JWW Bill Summary NCSPHS: |
***Items
may be added at the discretion of the Chair.***