:
FINANCE
COMMITTEE AGENDA
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Tuesday April 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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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 – Early Departure |
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: 9:31
AM Meeting
Adjourned: 12:17 PM
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:
·
Stephanie Burch spoke in regards to bill 2017-769.
·
John Pappas spoke in regards to bill 2018-171 &
2018-194.
·
Kirk Wendland spoke in regards to bill 2018-196.
·
Laura Dietrich spoke in regards to bill 2018-221.
Council
Auditor Kyle Billy to discuss:
Report
#763A Follow-up Report on the Audit of JTA Payroll
NOTE: The next regular meeting will be held Tuesday, May 1, 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 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 DEFER (At request of CM
Crescimbeni) |
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2. 2017-433 |
ORD
Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for
Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to
20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential
Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request
1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 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. 2017-769 |
ORD
Auth a Municipal Code Enforcement Board Lien & Contractor Abatement
Lien Accrued Interest Waiver Amnesty Prog. (Teal) (Introduced by CM K.
Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17 |
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1.
11/14/2017 CO Introduced: NCSPHS,F |
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11/20/2017 NCSPHS Read 2nd & Rerefer CM K. Brown/Jason Teal |
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11/21/2017 F Read 2nd & Rerefer |
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2.
11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: Amend/app AMEND/APPROVE 6-0 Amendments: 1. Appropriate $5,000 from City
Council Operating Contingency to notify affected parties. 2. Allow Finance Director to
execute satisfaction of liens when completion of required repairs are done
within 6 months of date of executed agreement. 3. Allow Director of Finance to
extend agreement up to 6 months. 4. Identify enacted ordinances. 5. Correct name of Finance
Dept. |
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5. 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: Defer DEFER (At the request of the
Administration) |
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6. 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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3/27/2018 CO PH Only |
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Bill Summary TEU: Defer DEFER (Pursuant to Section
21.11, City Charter Public Hearing) |
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7. 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 DEFER (At the request of CM
Schellenberg) |
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8. 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: Defer DEFER (Pursuant to Section
21.11, City Charter Public Hearing) |
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9. 2018-169 |
RESO
Auth Issuance by Jax Housing Finance Authority (JHFA) of its Multifamily
Housing Rev Bonds (The Waves Proj), Series 2018, of $17,750,000 to Finance,
Acquire, Demolish existing Multifamily Rental Housing Facilities and
Redevelopmt, Construction & Equipping of New Scattered Site Multifamily
Rental Housing Facilities for Persons
of Low, Middle, or Moderate Income located in City of Jax Beach. (Lotzia)
(Req of JHFA) |
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1.
3/13/2018 CO Introduced: NCSPHS,F |
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3/19/2018 NCSPHS Read 2nd & Rerefer |
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3/20/2018 F Read 2nd & Rerefer |
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2.
3/27/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/app AMEND/APPROVE 6-0 Amendments: Attached revised Exhibit 2
which includes updated certification of meeting minutes, updated meeting
minutes, amended resolution and amended preliminary agreement as an exhibit
to the resolution |
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10. 2018-171 |
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 |
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3/19/2018 NCSPHS Read 2nd & Rerefer
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3/20/2018 F Read 2nd & Rerefer |
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2.
3/27/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary NCSPHS: Amend/app AMEND/APPROVE 5-2
(Schellenberg, Becton) Amendment: Allow each constitutional
officer to create a policy for implementation |
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11. 2018-185 |
ORD
Endorsing & Requesting delivery by FDOT of, Jax Cemetery Access Rd Proj,
including replacemt of Bridge #724430. (McCain) (Req of Mayor) 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 Fact Sheet TEU: App APPROVE 6-0 |
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12. 2018-187 |
ORD
Appropriating $1,100,000 Grant from FDOT to fund Pedestrian & Bicycle
Safety Improvements in the City. Amend Ord 2017-505-E (CIP) to reflect said
Changes. (BT 18-067) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18 |
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1.
3/27/2018 CO Introduced: NCSPHS,F |
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4/2/2018
NCSPHS Read 2nd & Rerefer
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4/2/2018
F Read 2nd & Rerefer 2.
4/10/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: Amend/app AMEND/APPROVE 6-0 Amendments: 1. Pg. 2, line 11: strike
“flowing” and insert “following” 2. Pg. 2, line 22: capitalize
“Legislative” 3. Remove CIP amendment from
title and bill 4. Clarify oversight department
is Public Works |
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13. 2018-189 |
ORD
Approp $250,000 from a Designated Spec Council Contingency for JSO
Recruiting to Purchase & Install 10 addnl Rectangular Rapid Flashing
Beacons ("RRFB") Crosswalk Signals or their equivalent on City
Streets as recommended according to the priority listed in Pedestrian &
Bicycle Master Plan. (Johnston) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18 |
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1.
3/27/2018 CO Introduced: NCSPHS,F |
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4/2/2018 NCSPHS 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; NCSPHS, F |
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Bill Summary NCSPHS: App APPROVE 6-0 |
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14. 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 Fact Sheet TEU: Defer DEFER (At the request of CM
Wilson) |
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15. 2018-191 |
ORD
Apv Supplemental Engagemt Ltrs with Carr, Riggs & Ingram, LLC
("CRI") to clarify certain terms, as contemplated in Current CRI
Contract apv by Ord 2017-699-E.
(Sidman) (Introduced by CM 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 |
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2.
4/10/2018 CO PH Read 2nd & Rereferred; F |
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Bill Summary APPROVE 6-0 |
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16. 2018-192 |
ORD
Approp $150,000 from a Designated Spec Council Contingency for JSO to the
Transportation Planning Div of Planning & Dev Dept to develop a Public
Awareness & Comm Educational Campaign focused on Pedestrian Safety, &
Motorist Responsibilities as to Pedestrians & Bicyclists on City
Roadways. (Johnston) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18 |
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1.
3/27/2018 CO Introduced: NCSPHS,F |
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4/2/2018 NCSPHS 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; NCSPHS, F |
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Bill Summary NCSPHS: App APPROVE 6-0 |
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17. 2018-194 SUBSTITUTE |
ORD-MC
Creating New Sec 748.305 (Posting of Proj Signs; Notice to Abutting Propty
Owners), Pt 3 (Periodic Maintenance Projs), Chapt 748 (Streets & Highways
System), Ord Code; Amend Chapt 748 (Streets & Highways System), Pt 4
(Construction Projs), Sec 748.404 (Required Contract Terms. Provide for
Codification Instructions. (Hodges) (Introduced by CM K. Brown) 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,R |
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4/2/2018 TEU Read 2nd &
Rerefer |
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4/3/2018 R Read 2nd & Rerefer; 4/3/2018 F Read 2nd & Rerefer |
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2.
4/10/2018 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary TEU: Sub/App SUB/APPROVE 6-0 Substitute: -
Clarifies scope concerning
applicability of Ch. 748 -
Provides for new section 748.305 that
requires notice, except in the cases of an emergency, to abutting property
owners regarding periodic maintenance projects and environmental remediation
projects lasting more than 7 days -
Provides for new section 748.410 that
requires notice, except in case of an emergency, to abutting property owners
regarding construction projects included in the City’s CIP -
Provides that notice to abutting
property owners under new sections 748.305 and 748.410 will be done at least
2 days in advance via a door hanger and at least 5 days in advance by posting
project signs -
Information provided on door hangers
and project signs will include at a minimum project name, estimated expected
completion date by season (e.g. fall/winter) and year, and city phone number |
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18. 2018-195 |
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) 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 |
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2.
4/10/2018 CO PH Read 2nd & Rereferred; F |
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Bill Summary DEFER (At the request of the
committee) |
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19. 2018-196 |
ORD
Regarding Septic Tank & Water & Sewer Connection Grants for Comm
Properties in thre NorthWest Jax Economic Dev Area; Approp 1,000,000 from NW
Jax Economic Dev Fund to estab Septic Tank Repair & Replacemt and Water
& Sewer Connection Grant Prog; Auth General Counsel to Prepare Agreemt in
accordance with Failing Non-Residential Septic Grant Process. (Sidman) (Introduced
by CM's R. Brown, K. Brown, Dennis, Gaffney & Newby) (Co-Sponsored by CM
Hazouri) 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: Amend/App AMEND/APPROVE 6-0 Amendments: 1.
Include reporting requirements 2.
Strike “and water” from bill 3.
Include waiver section in title of bill 4.
Clarify that name of process document is “Septic Tank System Grant Process” 5.
Pg. 2, line 5 strike “now there” and insert “and” 6.
Modify waiver language to reflect current guidelines 7.
Attach Revised Exhibit 1 to correct BT 8.
Attach Revised Exhibit 2 to update and clarify Grant Process 9.
Clarify that septic tank repair/replacement includes the drain field |
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20. 2018-220 |
ORD
Approp $1,945,000 from Sports Complex Capital Maint Subfund to fund var
Capital Improvemt Projs in the Complex.
(BT 18-064) (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18 |
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1.
3/27/2018 CO Introduced: NCSPHS,F |
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4/2/2018 NCSPHS 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; NCSPHS, F |
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Bill Summary Fact Sheet NCSPHS: App APPROVE 7-0 |
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21. 2018-221 |
ORD
Concerning Chapt 118 (City Grants) Sec 118.804 (Priority Populations or
Needs), Ord Code, Estab 2018-2019 Priority Populations for Public Svc Grant
Approp. (Sidman) (Introduced by Council President pursuant to Sec 118.804, Ord Code) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18 |
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1.
3/27/2018 CO Introduced: NCSPHS,F |
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4/2/2018 NCSPHS 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; NCSPHS, F |
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Bill Summary NCSPHS: App APPROVE 7-0 |
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22. 2018-223 |
RESO
Approp $40,000 from NW Economic Dev Fund, Misc Sales to the NW Economic
Dev Fund, Misc Non-Departmental Expenditures for purpose of providing an
Economically Distressed Area Targeted Industry Program (EDATIP) Grant to
Project Cart ("Company") in the amount of $1,000 per job for up to
40 Jobs; Designate Oversight by OED; Affirm Proj's Compliance with NWJEDF
Guidelines. Request 2-Reading Apv. (BT-18-065) (Lotzia) (Req of Mayor) |
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1. 4/10/2018 CO Introduced: F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 Amendments: See Auditor’s Attachment on
page 12 |
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23. 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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Bill Summary Read 2nd and Rerefer |
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24. 2018-227 |
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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Bill Summary Fact Sheet Read 2nd and Rerefer |
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25. 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 |
|
|
1.
4/10/2018 CO Introduced: NCSPHS,F |
|
|
Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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26. 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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4/10/2018 CO Introduced: NCSPHS,F |
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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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27. 2018-230 |
ORD
Approp $1,730,860.08 in remaining unspent funds in the Dune Restoration
Acct to provide funding for Post-Hurricane Irma Beach and Dune Repairs to be
performed by U.S. Army Corps of Engineers.
Execute Memorandums with (1) Dept of Army for Design & Constrn of
Dune Reparation; (2) Cooperation Agreement with USA for rehab of Federal
Hurricane/Shore Protection Proj; (3) Any Lease Agreement with Bureau of Ocean
& Energy Managemt necessary to provide offshore source for the sand
required for repair project. Designate
City Oversight by Engineering Construction Managemt Div of Public Works Dept.
(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: NCSPHS,F
Tom Fallin |
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Bill Summary Fact Sheet NCSPHS: Emerg/Amend/App EMERG/AMEND/APPROVE 6-0 Amendments: 1. Add emergency language 2. Correct Ordinance reference
in title and bill 3. Pg. 2, line 28: strike “th”
and insert “the” |
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28. 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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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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29. 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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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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30. 2018-235 |
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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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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31. 2018-236 |
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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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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32. 2018-237 |
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 |
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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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33. 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) 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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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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34. 2018-239 |
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) 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 |
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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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35. 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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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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36. 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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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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37. 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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Bill Summary NCSPHS: 2nd TEU:
2nd Read 2nd and Rerefer |
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38. 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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Bill Summary NCSPHS: 2nd
TEU: 2nd Read 2nd and Rerefer |
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39. 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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Bill Summary Fact Sheet NCSPHS: 2nd Read 2nd and Rerefer |
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40. 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 |
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Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
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41. 2018-253 |
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 Bill Summary NCSPHS: 2nd Read 2nd and Rerefer |
***Items may
be added at the discretion of the Chair.***
