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FINANCE
COMMITTEE AGENDA
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Tuesday
May 01, 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:
Allison Korman Shelton |
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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:
Presentation:
Hemming Park – Bill Prescott
Council Auditor Kyle Billy to discuss:
Council Auditor’s Office Peer Review Results
NOTE: The next regular meeting will be held Tuesday, May 15th, 2018.
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Item/File
No. |
Title/History |
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DEFER At
request of CM
Crescimbeni |
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 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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11/22/2016 CO PH
Only |
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Bill
Summary NCSPHS: Defer |
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DEFER At the request
of DIA |
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 |
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DEFER At the request
of CM Gulliford |
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 |
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DEFER At the request
of the Administration |
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: Defer |
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DEFER Pursuant to
Section 21.11, City Charter Public Hearing |
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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3/27/2018 CO PH Only |
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Bill
Summary TEU: Defer |
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DEFER At the request
of CM Schellenberg |
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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DEFER Pursuant to
Section 21.11, City Charter Public Hearing |
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: Defer |
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AMEND Start
policy with St. James Bldg. and then allow the Administration to expand
as they see fit |
RESO Supporting Passage of Policy Designating "Hit
Free Zones" in all City-Owned Property and Facilities, training of
Employees for Supportive Intervention, and posting signage on City-Owned
property as "Hit Free Zone" Areas. (Johnston) (Introduced by CM Dennis) |
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1. 3/13/2018 CO
Introduced: NCSPHS,F, R (added per C/P on 4/24/18) |
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3/19/2018 NCSPHS
Read 2nd & Rerefer |
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3/20/2018 F Read
2nd & Rerefer
CM Dennis |
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2. 3/27/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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4/16/2018 NCSPHS
Amend/Approve 6-1 (Bowman) |
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4/17/2018 F
Amend/Approve 5-2 (Schellenberg, Becton) |
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4/24/2018 CO AMEND(F)/Rerefer; NCSPHS, F, R |
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Bill
Summary NCSPHS: Amend/App |
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DEFER At the request
of CM Wilson |
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 |
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SUBSTITUTE |
ORD Approp $3,000,000 from NW Jax Economic Dev Trust
Fund, Misc Sales Acct for Supermarket Grants; Purpose: Providing for Engagemt of a
Consultant/Broker; Provide for Dev of Grant App; Provide for Reporting;
Provide for a Carryover of Funds; Waiving certain Guidelines apvd by Ord
2016-779-E. (Lotzia) (Introduced by CM R. Brown) (Co-Sponsored by CM's K.
Brown, R. Gaffney, Newby, & Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/10/18 |
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1. 3/27/2018 CO
Introduced: F |
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4/3/2018 F Read 2nd & Rerefer CM
R. Brown |
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2. 4/10/2018 CO PH Read 2nd & Rereferred; F |
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As
Substituted: ·
Clarifies
that the bill earmarks $3,000,000 from the NWJEDF to incentivize new supermarket
stores within the Northwest Area and the engagement of a consultant ·
Requires
OED to procure a consultant to assist with the development of a NWJEDF
Supermarket Incentive Program ·
Requires
OED to develop and submit the Program to City Council for approval within
270 days from the effective date of the ordinance ·
Requires
OED to provide quarterly reports to the Finance Committee ·
Removes
the waivers of the NWJEDF Guidelines and NWJEDF Committee ·
Attaches
a Revised Exhibit 1 to correct BT as originally filed |
Bill Summary |
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11.
2018-226 |
ORD Apv Isle of Palms Dependent Special Dist Proposed
FY 2018/2019 Budget. (Johnston) (Introduced by Council President per Ord
2011-724-E) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/18 |
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1. 4/10/2018 CO
Introduced: F |
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4/17/2018 F Read
2nd & Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; F |
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Bill Summary |
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AMEND 1. Revise on file
documents to include table of contents, notice of hearing, and hearing
officer report and revise language in bill accordingly 2. Pg. 13, line 21:
strike “one hundred” and insert “fifty” |
ORD Providing for and Auth Issuance of City's Higher
Educational Facilities Rev Bonds (Jacksonville University Project), Series
2018B $50,000,000 for purpose of obtaining funds to loan to JU for, (A)
Finance, Reimburse or Refinance a part of the cost of acquiring, constructing
and equipping various Educational
Facilities, (B) Refund certain outstanding indebtedness of such
corporation; Appt a Bond Trustee; Auth Economic Dev Ofcr to Award Sale of
Bonds. (Gayle Petrie) (Req of Mayor) Public Hearing Pursuant to Sec 147(f), Internal Rev Code
held by OED - |
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1. 4/10/2018 CO
Introduced: F |
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4/17/2018 F Read
2nd & Rerefer
Paul Crawford |
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2. 4/24/2018 CO Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet |
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13.
2018-228 |
ORD Transferring $113,430.20 in funds Recaptured to Gen
Fund - GSD for FY 216/2017 to Huguenot Park Subfund to 1D1, to provide
funding to address the Negative Cash Balance within the Huguenot Park
Subfund. (Sidman) (Introduced by Finance Comm) 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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Scriveners Pg.
2, line 10: insert “30” after “September” |
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: App |
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AMEND 1.
Pg. 2, line 10 strike “of” after “declares” 2.
Remove references to Section 122.430 in Section 2 of the bill 3.
Attach Revised Exhibit 4 to update the Agreement for Sale and Purchase
to: -
Remove “quitclaim” -
Include default provisions that are listed in the Promissory Note - Broaden closing documents to include
“any and all closing documents required by OGC” |
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 CM
R. Brown |
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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: Amend/App -
The appraised value of the property is $743,000 -
The buyers will pay $600,000 in cash and the
buyers will execute a Note and Mortgage in the amount of $143,000 -
The Note and Mortgage will be satisfied/forgiven
by the buyer’s performance of obtaining approval of the Final Site
Development within one year from the date of the Note and obtaining all
certificates of occupancy on or before the Maturity Date (one year after
City’s approval of Final Site Development) |
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15.
2018-232 |
ORD Approp $406,000 from Loblolly Wetlands Mitigation
Fund to District Council Members (14) for use in Parks; Designate Oversight
by Parks, Rec & Community Svcs Dept; Auth Funds Carryover to Subsequent
FY's & Require Funds to be Committed by 6/30/19. (Sidman) (Introduced
by Schellenberg) 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 CM
Schellenberg |
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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: Defer |
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DEFER At the request
of CM Dennis |
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: Defer |
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AMEND 1.
Pg. 1, line 31 correct zip code 2.
Attach Revised Exhibit 2 to include meeting minutes 3.
Attach Revised Exhibit 3 to correct scriveners errors and include
Amortization Schedule as Exhibit A 4.
Attach Revised Exhibit 4 to correct scriveners errors and include legal
description as Exhibit A 5.
Attach Revised Exhibit 5 to correct scriveners errors |
ORD Auth (1) An Amend to Amended Redev Agreemt with
Soap Bubble Laundromats, Inc. (Developer) dtd 8/23/02; (2) a Mortgage
Modification Agreemt with Developer & (3) an Amended & Restated
Promissory Note with Developer, to Re-amortize Remaining Balloon Payment of
Loan & Extend Term of Note & Mortgage Evidencing the Loan for a Period
of 4 Yrs, to 5/2/22; Designate Oversight by OED. (Lotzia) (Req of Mayor) 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 Kirk Wendland |
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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 Fact Sheet NCSPHS: Amend/App |
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AMEND 1. p. 1, line 20- add
“and” after “Revenue” 2. Clarify that gifts
received will be monetary and that the fund can also receive other
non-tourist development tax monies designated for the approved fund uses 3. Expand use of funds to
include existing and future tourist activities, tourist facilities and
tourist attractions in Duval County 4. Clarify that expenditures will not be
subject to the TDC plan requirements in Chap. 666, Ord. Code 5. Add a limitation that
expenditures in excess of $75,000 require City Council approval. |
ORD-MC Creating New Sec 111.601 (Tourist Development
Donations & Sponsorships Special Revenue Fund), Pt 6 (Economic &
Community Development). Chapt 111 (Special Revenue and Trust Accts), Ord
Code; Provide for Codification
Instructions. (Hodges) (Introduced by CM Boyer) 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 CM Boyer |
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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 |
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AMEND Correct
references to budget ordinance schedule from second revised to third
revised |
ORD re 2 Misc Approp Agreemts in FY 2006-2007 to Apel
Health Svcs Ctr, Inc. in Amt of $58,724 & $10,000; Direct Removal of
Abyssinia Missionary Baptist Church Ministries, Inc., from the Council Auditor's Non-Compliance
List and Substitution of Apel Health Svcs on the Non-Compliance List;
Providing Forgiveness to Apel Health Svcs for Non-Compliance with the Audit
Report Requiremts in the City Contracts; Directing Removal of Apel Health
Svcs from Non-Compliance List; Amend 2nd Revised Schedule A-2 (Schedule of
Public Svc Grants for FY 2006-2007) of Ord 2006-788-E to replace
"Abyssinia Missionary Baptist Church - Apel Health Svcs" with
"Apel Health Svcs Ctr, Inc. (Hodges) (Introduced by CM K. 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,R
CM K. Brown |
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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: Defer ·
Abyssinia Missionary
Baptist Church applied for and was
awarded a Public Service Grant (PSG) totaling $58,724 in the FY 2006/07 with Apel
Health Services Center, Inc. listed as the program name. ·
The PSG agreement was
executed between the City and “Apel Health Services Center, Inc.” and
payments were made to Apel totaling $58,724. ·
A second contract was
executed between the City and Apel Health Services Center, Inc. for a faith-based
grant in the amount of $10,000. ·
No audit was received
from either Abyssinia Missionary Baptist Church or Apel Health Ministries for
the two grants mentioned above. ·
Abyssinia Missionary
Baptist Church was placed on the non-compliance list because that was the
organization listed as the PSG recipient in the Budget Ordinance. ·
Federal 990 Forms for
Apel Health Services Center, Inc. show no revenue being received from the
City of Jacksonville or any other sources for years 2006 and 2007. |
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AMEND 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 |
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) 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
CM Gaffney |
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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: Defer |
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AMEND 1.
Correct year of CIP from “2018-2023” to “2018-2022” 2.
Correct name of funding source 3.
Correct name of project |
ORD Approp $150,000 from FL Boater Improvemt Proj Fund
for Phase II of the Hood Landing Boat Ramp Repair and Replacemt Proj; Designate Oversight by Dept of Pks, Rec
& Comm Svcs. (Johnston) (Introduced by CM Boyer) (Co-Sponsored by C/M
Schellenberg) 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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4/11/2018 JWW
Approve 11-0 CM
Boyer/CM Schellenberg |
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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: Amend/App |
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22.
2018-240 |
RESO Auth Issuance by Jax Housing Finance Auth of its
Homeowner Mortgage Rev Bonds of $50,000,000 for Purchase of Mortgage Loans
Originated by Participating Local Lending Institutions to Finance the
Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences
or Purchasing Securities evidencing Interests in or backed by a Pool of such
Mortgage Loans or to Refund Outstanding Bonds Previously Issued for such
Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from
Regional Pool for Duval County; Determining Credit not being Pledged.
(Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code,
held by JHFA - |
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1. 4/10/2018 CO
Introduced: NCSPHS,F |
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4/16/2018 NCSPHS Read 2nd & Rerefer Laura
Stagner |
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4/17/2018 F Read
2nd & Rerefer |
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2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: App |
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23.
2018-241 |
RESO Auth Issuance by Jax Housing Finance Authority
(JHFA) of its Multifamily Housing Rev Bonds (Caroline Arms Apartments),
Series 2018, of $14,200,000 to Finance the acquisition, rehabilitation, and
equipping of a Multifamily Rental Housing Facility for Persons of Families of
Low, Middle, or Moderate Income. (Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code
held by JHFA - |
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1. 4/10/2018 CO
Introduced: NCSPHS,F |
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4/16/2018 NCSPHS Read 2nd & Rerefer Laura
Stagner |
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4/17/2018 F Read
2nd & Rerefer |
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2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: App |
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DEFER At the request
of CP Brosche |
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: Defer TEU: Defer |
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DEFER At the request
of CP Brosche |
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: Defer TEU: Defer |
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26.
2018-250 |
ORD Approp $700,000 from Gen Fund - GSD Fund Balance to
Capital Projs Fund; Amend Ord 2017-505-E (CIP) for two 20,000 gallon above
ground fuel tanks, relocation of an existing 10,000 gallon fuel tank, and
repair and resurfacing of asphalt at the Fleet Management Facility. (BT 18-068) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/18 |
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1. 4/10/2018 CO
Introduced: F,NCSPHS |
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4/16/2018 NCSPHS
Read 2nd & Rerefer
Cris Tongol |
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4/17/2018 F Read
2nd & Rerefer |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; F, NCSPHS |
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Scriveners 1.
Pg. 2, line 11: strike “projects” and insert “project” 2.
Pg. 2, line 11: strike “are” 3.
Pg. 2, line 12: strike “Sheets” and insert “Sheet” |
Bill
Summary Fact Sheet NCSPHS: App The total project cost
will be $1.2 million, with $700,000 appropriated through this legislation for
the purchase of two 20,000 gallon above ground tanks, relocation of existing 10,000
gallon tank, and repair/resurface of a section of asphalt and $500,000 over
the next two years for repair/resurfacing of the Fleet Management facility. |
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27.
2018-251 |
ORD Approp $ 89,000 from the Spec Council Contingency
for JSO to PWD-To Engage A
Professional Surveyor to Provide Cross-Section Surveys of McCoys' Creek From
Mouth of Creek Inland to Cherokee St. Including Tributary Crossing HollyBrook
Pk from McCoy's to Old Seaboard Rail Line South of Beaver St.-(Johnston)
(Introduced by CM Boyer) 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,JWW |
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4/11/2018 JWW Approve 11-0 CM Boyer |
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Scriveners Pg.
1, line 7 change “Division” to “Department” |
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: App |
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28.
2018-253 SUBSTITUTE |
ORD Extending Opioid Epidemic Pilot Prog apv by Ord
2017-426-E from 6 months to carry through to Sept 30, 2018; Execute and
Deliver Extension Agreemt with Gateway Comm Svcs and the 2 designated Emerg
Depts and other documents to extend the Opioid Epidemic Pilot Prog, and new
agreemts with 2 addnl designated Emerg Depts; Subj to Review & Apv of Gen
Counsel & Risk Mgmt Div; Designate Oversight by JFRD; Invoke Exception of
126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code, for Direct
Contract for Prog & Mgmt Svcs with Gateway Comm Svcs & Agreemts with
4 Emerg Depts Svcs. (Johnston) (Introduced by CM Gulliford) 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 CM
Gulliford |
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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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As
substituted: -
Adds
reason for extension of services -
Attaches
revised scope of services to clarify responsibilities of all parties -
Approves
Gateway Community Services as the provider of services during the
extension period -
Authorizes
necessary amendments and agreements for the extension period -
Removes
the invocation of 126.107(g) exception for selection of the two
additional Emergency Departments -
Attaches
revised budget for extension period -
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Bill
Summary NCSPHS: Sub/App |
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29.
2018-258 2nd |
ORD Apv Tarpon Cove Dependent Spec Dist Proposed FY
2018/2019 Budget. (Johnston) (Introduced by Council President per Ord
2017-154-E) 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 |
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Bill Summary |
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30.
2018-259 2nd |
ORD Apv Harbour Waterway Dependent Spec Dist Proposed FY
2018/2019 Budget. (Johnston) (Introduced by Council President per Ord 2010-725-E) 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 |
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Bill Summary |
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31.
2018-262 2nd |
ORD-MC Amend Part 3 (Inspector General), Chapt 602 (Jax
Ethics Code) to Estab a Rotating Chair Position for the Inspector General
Selection & Retention Comm; to Modify the Comm Duties to Include Budget
Review, Annual Review of Inspector General & Mtg Sched; Amd Sec. 602.309
(Penalty Provisions) (Sidman) (Introduced by CP 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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Bill Summary |
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32.
2018-263 2nd |
ORD Approp $2,150,000 from Gen Fund/Gen Svcs Dist
(w/addn'l $2,750,000 to be Approp as Part of FY 18/19 Budget)- Claims &
Losses Acct to pay for Settlemt of Pending Litigation; Jax Brotherhood of
Firefighters, "The National Assn
for the Advancement of Colored People, Jax Branch, v. Consolidated City of
Jax Assn of Fire Fighters, Local 122, IAFF,
Case No. 3:12-CV-451-J32MCR (M.D. Fla. 2012), re Claims allegedly
pertaining to Firefighter Promotions. (Mairs) (Req of Gen Counsel) 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 |
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Bill
Summary Fact Sheet |
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33.
2018-267 2nd |
ORD Auth & Apv (1) Amend to Economic Dev Agreemt bet Corbett St.,LLC (Developer) & City
of Jax (City) dtd 3/16/17; (2) Declaration of restrictive Covenants by
developer in favor of City, allowing Taproom as Part of a Craft Beer Manufacturing
Operation & removing the area of the Taproom from the project. (Hodges) (Introduced by CM Dennis) 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 |
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Bill Summary |
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34.
2018-268 2nd |
ORD Approp. $274,644
from Duval County Job Opportunity Bank to Kids Hope Alliance To fund
Mayor's Youth Pathways Academy, Provide carryover of funds into FY 2018/19;
Waive inconsistent provisions of Chap 180 (Duval County Job Opportunity Bank)
& Sec 111.630 (Duval County Job Opportunity Bank), Ord Code; authorize addnl PT Hrs; Oversight by Kids Hope
Alliance (Johnston)(Introduced by CM
R. Brown) 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,NCSPHS |
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Bill
Summary NCSPHS: 2nd |
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35.
2018-269 2nd |
ORD Adopting Recommended Findings & Conclusions for
the Duval County Propty Appraiser's FY 2018-2019 Budget. (Johnston)
(Introduced by CM Dennis) 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 |
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Bill Summary |
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36.
2018-270 2nd |
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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Bill Summary |
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37.
2018-272 2nd |
ORD Apv Millers Creek Dependent Special Dist Proposed FY
2018/2019 Budget. (Johnston) (Introduced by Council President per Ord
2014-700-E) 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 |
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Bill Summary |
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38.
2018-273 2nd |
ORD Approp. $31,232.60 from Tree Protection and Related
Expenses Trust Fund (Ord Fund-15F) for a tree planting plan in Avondale
Neighborhood; Utilizing continuing contract of Davey Tree Svc; PW Dept. to
oversee the project (District 14-Love) (Sidman) (Introduced by CM Love) 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,NCSPHS Bill
Summary NCSPHS: 2nd |
***Items
may be added at the discretion of the Chair.***