:

FINANCE

 

 

COMMITTEE AGENDA

 

 

 

Tuesday March 20, 2018

Tape No.________________________

9:30 AM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Garrett Dennis, Chair

Legislative Assistant: Adri Maguire Segui

Danny Becton, Vice Chair

Council Auditor: Kyle Billy

Lori Boyer

Chief of Research: Jeff Clements

Katrina Brown – Late Arrival

Deputy General Counsel: Peggy Sidman

Reggie Brown

Administration: Allison Korman Shelton

Reggie Gaffney

Asst. Council Auditor: Kim Taylor

Matt Schellenberg

 

 

 

Meeting Convened: 9:32 AM

Meeting Adjourned: 11:10 AM

 

 

 

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

 

 


Attendance: To see additional attendees, please refer to attendance sheet.

·         Brian Kee, Assistant Chief (JSO), spoke in regards to bill 2018-106.

·         Undersheriff Patrick Ivey, Spoke in regards to bill 2018-114.

 

Presentations:

·         Recapture Memo

­        Kyle Billy, Council Auditor

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, April 3, 2018

 

Item/File No.

Title/History

 

 

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

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 -  11/22/16

 

1. 10/11/2016 CO  Introduced: NCIS,PHS,LUZ,F (NCSPHS 7/1/17)

 

    10/17/2016 NCSPHS Read 2nd & Rerefer

 

    10/18/2016 LUZ Read 2nd & Rerefer;    10/18/2016 PHS Read 2nd & Rerefer

 

    10/19/2016 F Read 2nd & Rerefer

 

2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F

 

3. 11/22/2016 CO PH Only

 

 

 

 

Bill Summary          NCSPHS: Defer

 

DEFER (At the request of CM Crescimbeni)

 

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

 

1. 6/13/2017 CO  Introduced: NCIS,R,F (NCSPHS 7/1/17)

 

    6/19/2017 NCSPHS Emerg/Amend/Approve 6-0

 

    6/20/2017 R Emerg/Amend/Approve 7-0

 

    6/21/2017 F Emerg/Amend/Approve 5-0

 

2. 6/27/2017 CO PH/Rerefer; NCIS, R, F

 

 

Bill Summary          Fact Sheet          NCSPHS: Defer

 

DEFER (At the request of DIA)

 

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

 

1. 9/18/2017 CO  Introduced: TEU,F,R

 

    9/20/2017 TEU Read 2nd & Rerefer

 

    9/21/2017 R Read 2nd & Rerefer;    9/21/2017 F Read 2nd & Rerefer

 

2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

Bill Summary          TEU: Defer

 

DEFER (At the request of CM Gulliford)

4.  2017-665

ORD-MC Repealing Sec 123.102 (Fees Established), Ord Code, & Creating New Sec 123.102 (Fees Established), Chapt 123 (Public Fees); Amend following Secs & Chapts to Remove Fee Amts & Provide an Online Webpage Address: 124.108 (Maps, Plats, Manuals, Books & Real Estate Records), Chapt 124 (Public Fees); Chapt 158 (Emerg & Nonemerg Med Transp Svcs); Sec 191.104 (Permit Appl), Chapt 191 (Spec Events & A Philip Randolph Entertainmt Dist); Sec 250.107 (Fees & Charges), 250.517 (Types of Permits, Fees & Charges) Part 5 (Downtown Sidewalk Vendors & Open Air Market), 250.905 (Permit Fee), Part 9 (Sidewalk Cafes); 250.1103 (Ice Cream Truck Operator Permits) Chapt 250 (Misc Business Regs); Sec 307.208 (Fees Established), Chapt 307 (Historic Preservation & Protection); Part 4 (Permits), Chapt 320 (Gen Provisions), Title VIII (Constrn Regs & Bldg Codes); Chapt 462 (Animals); Sec 518.560 (Maint of Structure Exteriors), Chapt 518 (Jax Downtown Propty Maint Code); Sec 650.413 (Schedule of Fees), Chapt 650 (Comprehensive Planning for Future Dev); Chapt 655 (Concurrency & Mobility Mgmt System); Chapt 656 (Zoning Code); Sec 667.109 (Fees & Charges), Chapt 667 (Park Vending); Sec 744.101 (Acceptance & Naming of New Streets; R/W Requiremts; Changing Names; Constrn Inspection Svc Fees), Chapt 744 (Street Constrn Regs); & Chapt 802 (Public Parking). (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/10/17

 

1. 9/26/2017 CO  Introduced: F

 

    10/3/2017 F Read 2nd & Rerefer                            

 

2. 10/10/2017 CO PH Read 2nd & Rereferred; F

 

    3/6/2018 F Sub/Rerefer 5-0

 

3. 3/13/2018 CO SUBSTITUTE/ Rerefer; F

 

 

Bill Summary          Fact Sheet

 

APPROVE 7-0

 

 

 

 

5.  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

 

1. 11/14/2017 CO  Introduced: NCSPHS,F

 

    11/20/2017 NCSPHS Read 2nd & Rerefer

 

    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          NCSPHS: Defer

 

DEFER (At the request of CM K. Brown)

 

 

 

 

6.  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

 

1. 12/12/2017 CO  Introduced: NCSPHS,F

 

    1/2/2018 NCSPHS Read 2nd & Rerefer

 

    1/4/2018 F Read 2nd & Rerefer

 

2. 1/9/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: Defer

 

DEFER (At the request of the Administration)

 

 

 

 

 

7.  2018-4

ORD Approp $100,000 from Deappropriated CIP Projs - SF 322 to Mosquito Control - GSD as Addnl Funding to Purchase a Mosquito Control Helicopter. (BT 18-034) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/18

 

1. 1/9/2018 CO  Introduced: NCSPHS,F

 

    1/16/2018 NCSPHS Read 2nd & Rerefer

 

    1/17/2018 F Read 2nd & Rerefer                                                            

 

2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: App

 

APPROVE 7-0

 

 

8.  2018-57

RESO re Fishing Creek Settlement Dredge Proj Auth & Funded by Ord 2014-276-E, re Settlemt & Limited Release Agreemt bet Rea & Patricia Altwater, Marie E Cook & Multiple other Propty Owners along Fishing Creek (Plaintiffs) & City of Jax, Sea Tech Marine Int'l, Inc, Dell Marine, LLC & Prosser Hallock, Inc (Agreemt); Expressing Intent to use Uniform Method for Collecting Non-Ad Valorem Special Assessmts to Defray Fishing Creek Settlemt Dredge Proj Costs. (Fetner) (Req of Gen Counsel)

PH Pursuant to Sec 197.3632(3), F.S. - 2/27/18

 

1. 1/23/2018 CO  Introduced: NCSPHS,F

 

    2/5/2018 NCSPHS Read 2nd & Rerefer

 

    2/6/2018 F Read 2nd & Rerefer

 

2. 2/13/2018 CO Read 2nd & Rereferred; NCSPHS, F

 

3. 2/27/2018 CO PH Only

 

 

Bill Summary          Fact Sheet          NCSPHS: Defer

 

DEFER (At the request of the Office of General Counsel)

 

 

 

9.  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)

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

 

1. 2/13/2018 CO  Introduced: TEU,F

 

    2/20/2018 TEU Read 2nd & Rerefer

 

    2/21/2018 F Read 2nd & Rerefer

 

2. 2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F

 

 

Bill Summary          TEU: Defer

 

DEFER (Pursuant to Section 21.11, City Charter Public Hearing)

 

 

 

10.  2018-77

ORD-MC Amend Sec 13.04 (Qualifications of Board Members), Article 13 (Duval County School Board), City Charter, to Amend the Requiremt that a School Bd Member cannot hold any other Public Office. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

 

1. 2/13/2018 CO  Introduced: NCSPHS,F,R

 

    2/20/2018 NCSPHS Read 2nd & Rerefer                                                 

 

2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS,F, R

 

 

Bill Summary          NCSPHS: Withdraw

 

WITHDRAW 7-0

 

 

 

11.  2018-78

ORD Transferring $1,381,416 from Kids Hope Alliance (KHA) Operating Contingency into KHA Operating Budget to fund KHA Operations thru 9/30/18, use $174,000 in Personnel Savings to fund the UNF & NLP Logix Contracts thru Remainder of FY & fund the CEO Search & Rebranding. (BT 18-038) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

 

1. 2/13/2018 CO  Introduced: NCSPHS,F

 

    2/20/2018 NCSPHS Read 2nd & Rerefer                                               

 

    2/21/2018 F Read 2nd & Rerefer

 

2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS,F

 

 

Bill Summary          Fact Sheet          NCSPHS: Amend/App

 

AMEND/APPROVE 7-0

 

Amendments:

1. Pg. 1, line 5: delete “transferring” and insert “appropriating”

2. Pg. 1, line 28: delete “transferred” and insert “appropriated”

3. Pg. 2, line 2: capitalize “Logix”

 

12.  2018-84

ORD Auth Franchise Agreemt with AmeriGas Propane, L.P. to allow AmeriGas to Locate a Natural Gas Distribution System within City's R/W's; Designate Oversight by Planning & Dev Dept, Dev Svcs Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

 

1. 2/13/2018 CO  Introduced: TEU,F

 

    2/20/2018 TEU Read 2nd & Rerefer                            

 

    2/21/2018 F Read 2nd & Rerefer

 

2. 2/27/2018 CO PH Read 2nd & Rereferred TEU, F

 

 

Bill Summary          Fact Sheet          TEU: App

 

APPROVE 7-0

 

 

13.  2018-87

ORD Forgiving The Bridge of Northeast Florida, Inc for any Deficiencies in Submitting its Annual Audit Report required by Secs 118.201(f) & 118.202(b), Ord Code, for FY's 2015-2016 & 2016-2017, & for Contractual Violations re Financial Reporting for same FY's; Directing Removal of The Bridge from Council Auditor's Non-Compliance list. (Sidman) (Introduced by CM's Newby & Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

 

1. 2/13/2018 CO  Introduced: NCSPHS,F,R

 

    2/20/2018 NCSPHS Read 2nd & Rerefer

 

    2/21/2018 R Read 2nd & Rerefer;    2/21/2018 F Read 2nd & Rerefer

 

2. 2/27/2018 CO PH Read 2nd & Rereferred NCSPHS, F, R

 

 

Bill Summary          NCSPHS: Sub/Re-refer

 

SUB/REREFER 7-0

 

 

14.  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)

 

1. 2/13/2018 CO  Introduced: F,R                                                          

 

    2/21/2018 R Read 2nd & Rerefer;    2/21/2018 F Read 2nd & Rerefer

 

2. 2/27/2018 CO Read 2nd & Rereferred; F,R

 

 

Bill Summary

 

DEFER (At the request of CM Schellenberg)

 

 

 

15.  2018-104

ORD-MC Amend Chapt 179 (Mortgage Foreclosure Regulation), Ord Code; Clarify Purpose & Intent due to Foreclosures & Mechanisms to avert Foreclosure; Amend & Add var Definitions; Clarify that Ord excludes USD's 2, 3, 4 & 5; Clarify & Amend Inspection & Registration of Defaulted Propty & Appt of a Propty Mgr to perform certain Maint Requiremts; Clarify Role of Neighborhoods Dept in Admin & Enforcemt; Provide for Late Fee for Failures to Timely Register or Renew Registration. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                          

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: Amend/App

 

AMEND/APPROVE 7-0

 

Amendments:

1. Remove amounts for the fees and reference website

2. In title and Section 1 heading change “regulation” to “registration”

3. Pg. 5, line 7 change semicolon to comma

4. Pg. 8 remove strikethrough of July 1, 2015 date

5. For Sections 179.104(g) & (h) strike through old language

6. In Section 179.106(g) correct reference to  Section 179.104(i)

7. Pg. 13, line 14 remove “the”

8. Pg. 16, line 19 remove F. S. reference

 

 

 

 

 

 

16.  2018-105

ORD Approp $50,875 Matching Grant from Fla Dept of Agriculture to fund a Study to Demonstrate how Mgmt of City's Urban Forest can be used as a Stormwater Best Mgmt Practice when Integrated into the Existing Stormwater Mgmt Prog; Auth Agreemt with Green Infrastructure Center, Inc & any Extensions or Renewals; Auth Fed Financial Assistance Subrecipient Agreemt with Fla Dept of Agriculture & Consumer Svcs on Behalf of the Florida Forest Svc & the City & any Extensions or Renewals; Designate Oversight by Public Works Dept. (BT 17-134) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: TEU,F

 

    3/5/2018 TEU Read 2nd & Rerefer                                                         

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary          Fact Sheet          TEU: Amend/App

 

AMEND/APPROVE 7-0

 

Amendments:

1. Correct appropriation amount

2. Add language for City’s in-kind match

3. Correct grantor name

4. Clarify explanation of appropriation

5. Pg. 3, line 7: delete “naturally” and insert “natural”

6. Add provision to invoke 126.107(g) exception

7. Attach revised Exhibit 1 to correct BT

8. Revise on file documents to correct labeling

 

 

 

 

 

 

 

17.  2018-106

ORD Approp $325,000 from FDLE Grant Funding for the Shot-Spotter Pilot Prog; Auth Grant Award Agreemt with FDLE; Designate Oversight by JSO Narcotics & Vice Section. (BT 18-030) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                      

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: App

 

APPROVE 7-0

 

18.  2018-107

ORD Approp $688,277.45 from Bldg Inspection Subfund 159 - Fund Balance to Bldg Inspection Subfund 159 - Various to fund Salaries & Benefits to Addnl Employees & Equipmt; Auth Employee Cap Increase in said Div from 102 to 105 & from 38 to 44 in Dev Svcs Div of Planning & Dev Dept & Auth Increase in Fire Prevention Div from 7 to 8. (BT 18-041) (RC 18-099) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: Defer

 

DEFER (At the request of the Adminstration)

 

 

19.  2018-108

ORD Approp $50,038 Grant from PetSmart Charities, Inc to cover 12 months costs of 642 Free Spay/Neuter Surgeries for owned Large Dogs & Free Roaming Cats for under-Resourced Residents in Jacksonville; Auth the Master Support Agreemt with PetSmart Charities, Inc; Designate Oversight by Animal Care & Protective Svcs Div. (BT 18-043) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                     

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: Amend/App

 

AMEND/APPROVE 7-0

 

Amendments:

1. Delete references to 12 months and specify grant term ends 12/31/18

2. Clarify that owned cats are eligible under the grant

3. Attach revised Exhibit 1 to correct BT

 

 

20.  2018-109

ORD Approp $250,000 from Public Parking Subfund 412 for Sprinkler Repairs at Main Library Garage; Amend Ord 2017-505-E (CIP) to fund said Proj. (BT 18-046) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                       

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: App

 

APPROVE 7-0

 

 

21.  2018-110

ORD Approp $240,232.50 ($120,116.25 in Rev from JIA to Gen Fund - GSD & $120,116.25 from Gen Fund - GSD Overtime for Salaries, Benefits & Operating Expenses) to Convert the JIA Rescue Unit currently funded by Overtime to a Full-Time Unit & Increase FY 2018 Council-Apvd Gen Fund - GSD Cap in JFRD by 7 positions; Auth Amendment One to the Interlocal Agreemt with JAA for Airport Rescue & Firefighting Svcs; Designate Oversight by Fire & Rescue Dept; Apv Positions. (BT 18-047) (RC 18-103) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,TEU,F

 

    3/5/2018 TEU Read 2nd & Rerefer;    3/5/2018 NCSPHS Read 2nd & Rerefer

 

    3/6/2018 F Read 2nd & Rerefer                                                                        

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Bill Summary          Fact Sheet          NCSPHS: App          TEU: App

 

APPROVE 7-0

 

 

 

 

22.  2018-111

ORD Approp from Nuisance Abatemt Lien Spec Rev Fund $1,923,000 ($942,270 to Neighborhoods - Municipal Code Compliance for Nuisance Abatemt Contractual Svcs & $980,730 to Public Works Dept to be Split bet Mowing & Landscape - Private Propty ($637,475) & Mowing & Maint - Tree Removal ($343,255). (BT 18-049) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                 

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: Amend/App

 

AMEND/APPROVE 7-0

 

Amendments:

1. Pg. 1, line 8 and Pg. 2, line 4: insert “Department” after “Neighborhoods”

2. Page 1, line 9: insert “Division” after “Compliance”

3. Pg. 1, line 14: insert “Private Property” before “Tree”

4. Clarify explanation of appropriation

 

 

 

 

 

23.  2018-112

ORD Approp $7,252 ($6,216 from Atlantic Bch & $1,036 from Neptune Bch) to the NPDES Permit Svcs - Beaches Acct to fund Enhanced Monitoring & Assessmt of Water Quality for said Cities & Jacksonville; Auth Funds Carryover to FY 2018-2019; Auth Interlocal Agreemt with said Cities for NPDES Permit Svcs & Fee & any Amends; Designate Oversight by Neighborhoods Dept Environmental Quality Div. (BT 18-050) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,TEU,F                                        

 

    3/5/2018 TEU Read 2nd & Rerefer;    3/5/2018 NCSPHS Read 2nd & Rerefer

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Bill Summary          Fact Sheet          NCSPHS: App         TEU: App

 

APPROVE 7-0

 

 

 

 

 

24.  2018-113

ORD Approp $121,500 from Mosquito Control Fund Balance to budget State Funds carried over from FY 2016-2017 & allocate Funds for Travel, Insecticides, Equipmt, Parts & Svcs to support current Operations in FY 2018. (BT 18-051) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                             

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: Amend/App

 

AMEND/APPROVE 7-0

 

Amendments:

1. Pg. 1, line 27: delete “for state funds”

2. Clarify that funds will also be used for employee training

 

 

 

 

 

25.  2018-114

ORD Approp $89,000 from Spec Law Enforcemt Trust fund to (1) Provide Donations to Jacksonville Brotherhood of Police Officers, Inc ($10,000), I.M. Sulzbacher Ctr for the Homeless (Center) ($42,000) & Florida Sheriff's Youth Ranch ($1,000) & (2) Reimburse JSO Gen Fund for Expenditures related to Florida Contraband Forfeiture Act ($36,000); Auth Misc Approps Agreemt with Center; Designate Oversight by JSO Budget & Mgmt Div. (BT 18-052) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                 

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: Amend/App

 

AMEND/APPROVE 6-0

 

Amendment:

Include reimbursement of GF/GSD in Explanation of Appropriation

 

 

 

 

 

 

26.  2018-115

ORD Approp $15,000 from Northeast Florida Healthcare Coalition to purchase 1 AeroClave Decontamination System; Auth Memo of Agreemt bet Northeast Florida Regional Council & JFRD; Designate Oversight by JFRD. (BT 18-053) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: Withdraw

 

WITHDRAW 6-0

 

 

 

 

 

27.  2018-117

ORD Auth State of Florida Job Growth Grant Fund Transp Infrastructure Proj Agreemt bet FDOT, Florida Dept of Economic Opportunity & City for said Grant in Connection with the Proj - Constrn of certain Road Improvemts in Cecil Commerce Ctr; Auth Pymt of Grant on a Reimbursemt Basis; Approp $6,000,000 from Agreemt for Constrn of Proj; Provide Carryover of Funds to Subsequent FY's until Completion of Proj; Provide for Reverter of Funds; Provide for City Acceptance of all Future Maint & other Attendant Costs occurring after Completion of Proj for the Portion of the Proj on City's Roadway System; Waive Chapt 126 (Procuremt Code), Ord Code with respect to the Proj; Designate Oversight by Public Works & OED. (BT 18-056) (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: TEU,F,R

 

    3/5/2018 TEU Read 2nd & Rerefer                                                          

 

    3/6/2018 R Read 2nd & Rerefer;    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

Bill Summary          Fact Sheet          TEU: Amend/App

 

AMEND/APPROVE 6-0

 

Amendments:

1. Add language to amend the CIP

2. Attach CIP information sheet

 

28.  2018-118

ORD Approp $91,602.45 ($40,000 from Florida Inland Navigation Dist (FIND) & City Match of $51,602.45 from Grant Capital Projs (Interest)) to fund Design of Oak Harbor Ramp Dredge Proj; Auth FIND Proj Agreemt & 1-Yr Extension of Agreemt if necessary; Amend 2017-505-E (CIP) To Fund Said Proj; Designate Oversight by Parks, Rec & Community Svcs Dept; Provide Qtrly Reports to FIND & the Waterways Comm. (BT 18-057) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F,JWW

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                  

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

    3/14/2018 JWW Approve 8-1 (Pringle)

 

 

Bill Summary          Fact Sheet          NCSPHS: Amend/App

 

AMEND/APPROVE 6-0

 

Amendments:

1. Clarify source of funds and remove references to “Grant Capital Projects (Interest)”

2. Capitalize “legislative”

3. Attach Revised Exhibit 1 to include MBRC approved BT

4. Attach Revised Exhibit 2 to correct CIP Sheet

 

29.  2018-120

ORD Amend 2017-504-E, FY 2018 Budget Ord, to Replace Schedule B4c, Vehicle Replacemt Schedule, as pertains to JFRD Rescue Unit (New Chassis) to Remove Vehicle #4985-20 from the Replacemt List & Add Vehicle #4993-30 to the List. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                                                       

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: Amend/App

 

AMEND/APPROVE 6-0

 

Amendments:

1. Correct titles of current and proposed Schedule B4c in bill and exhibit

2. Correct spelling to “JFRD”

 

 

30.  2018-121

ORD Auth Transfer & Maint Agreemt with FDOT for SR109/University Blvd from Bartram Dr East to Cesery Blvd; Designate Oversight by Engineering & Constrn Mgmt Div of Public Works Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: TEU,F

 

    3/5/2018 TEU Read 2nd & Rerefer                                                                   

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary          Fact Sheet          TEU: Defer

 

DEFER (At the request of CM Boyer)

 

 

 

 

31.  2018-122

ORD Auth Declaration of Restrictive Covenant with FDEP for Propty known as St Johns Park on E/S of Riverplace Blvd, N of Wharfside Way. (Fetner) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: NCSPHS,TEU,F                                               

 

    3/5/2018 TEU Read 2nd & Rerefer;    3/5/2018 NCSPHS Read 2nd & Rerefer

 

    3/6/2018 F Read 2nd & Rerefer                                                                   

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Bill Summary          Fact Sheet          NCSPHS: App          TEU: App

 

APPROVE 6-0

 

 

 

 

32.  2018-134

RESO Auth Renaming of Everbank Field to "TIAA Bank Field". (Sawyer) (Req of Mayor)

 

1. 2/27/2018 CO  Introduced: NCSPHS,F

 

    3/5/2018 NCSPHS Read 2nd & Rerefer                            

 

    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO Read 2nd & Rereferred; NCSPHS, F

 

 

Bill Summary          Fact Sheet          NCSPHS: App

 

APPROVE 6-0

 

 

 

 

33.  2018-141

ORD Setting a Public Straw Ballot Vote Referendum as to whether the Council should call a Binding Referendum to Apv Terms & Conditions of any Council Action selling more than 10% of JEA; Directing Supv of Elections to place Referendum Question on 2018 Gubernatorial General Election Ballot on 11/6/18; Provide Notice to Electorate; Provide Official Ballot & Title. (Durden) (Introduced by CM Crescimbeni & Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO  Introduced: TEU,F,R

 

    3/5/2018 TEU Read 2nd & Rerefer                                  

 

    3/6/2018 R Read 2nd & Rerefer;    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

Bill Summary          TEU: Defer

 

DEFER 6-1 (Dennis) (At the request of the committee)

 

 

 

 

34.  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

 

1. 2/27/2018 CO  Introduced: TEU,F,R

 

    3/5/2018 TEU Read 2nd & Rerefer

 

    3/6/2018 R Read 2nd & Rerefer;    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

Bill Summary          TEU: Defer

 

DEFER (Pursuant to Section 21.11, City Charter Public Hearing)

 

 

 

35.  2018-149

 

 

 

RESO Auth Economic Dev Agreemt with Jinkosolar (U.S.) Inc. ("Company") supporting Creation of Company's Operations in Jax; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business with a High Impact Sector Bonus; Evidence City Local Financial Support of $200,000 under the QTI Tax Refund Prog with State Match of $800,000 for total of $1,000,000 for 200 Jobs; Auth a REV Grant of $3,200,000; 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)

 1. 3/13/2018 CO  Introduced: F                                                                

 

Bill Summary          Fact Sheet

 

AMEND/APPROVE 7-0

 

Amendments:

See Auditor’s Attachment on Page 15

 

 

 

36.  2018-157

 

 

 

ORD-MC Amend Chapt 518 (Jacksonville Proprty Safety & Maintenance Code), Ord Code; Pt 2 (Improved or Unimproved lots & Exterior Conditions or Residential & Commercial);  Amend Sec 518.213 (reserved) and Replace with a new Sec 518.213 (drainage not in compliance with apv plans or which creates a public nuisance; Enforcemt by Planning & Dev Dept) to Auth Enforcemt whenever a proj fails to comply with approp drainage requiremts or creates a public nuisance. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: NCSPHS,F

 

1. 3/13/2018 CO  Introduced: F

 

 

 

Bill Summary          Fact Sheet          NCSPHS: 2nd

 

Read 2nd and re-refer

 

 

 

37.  2018-158

ORD Approp $7,500 Grant from Beaches Community Fund at Community Foundation for NE FL to Kids Hope Alliance to provide funding to conduct a Planning Process and create a plan to improve early learning at the Beaches. (BT 18-059) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary          Fact Sheet          NCSPHS: 2nd

 

Read 2nd and re-refer

 

 

 

38.  2018-159

 

 

 

ORD Approp $85,366.23 from Tree Protection & Related Expenses Trust Fund (Ord Fund - 15F) for Site Prep & Planting of 10 American Hornbeam, 15 Bald Cypress, 8 Crape Myrtle, planting of Asiatic Jasmine as Incidental to the Tree Planting on 9 Medians on King St btwn College St & Park St; Utilizing Continuing Contract of Davey Tree Svc; Designate Oversight by Public Works Dept. (Dist 14-Love) (Sidman) (Introduced by CM Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: TEU,F

 

 

Bill Summary          TEU: 2nd

 

Read 2nd and re-refer

 

 

39.  2018-160

 

 

ORD Auth Lease Agreemt with JTA to enable JSO to continue use of surface parking lot at Corner of Catherine St & East Adams for JSO vehicles serving the Duval County Jail; Designate Oversight by Real Estate Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: TEU,F

 

 

Bill Summary          Fact Sheet          TEU: 2nd

 

Read 2nd and re-refer

 

 

40.  2018-161

 

 

ORD Auth Transfer & Maint Agreemt with FDOT for SR134(103rd St) at Firestone Dr. Turn Lane Proj; Designate Oversight by Engineering & Constrn Mgmt Div of Public Works Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: TEU,F

 

 

Bill Summary          Fact Sheet          TEU: 2nd

 

Read 2nd and re-refer

 

 

41.  2018-162

ORD Transferring $132,991.74 from Facilities Capital Maint - Govt Proj to the St. James Bldg Prog - Fire Alarm System; Amend Ord 2017-505-E (CIP) to reflect said Changes. (BT 18-063) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary          Fact Sheet          NCSPHS: 2nd

 

Read 2nd and re-refer

 

 

 

42.  2018-163

 

 

 

ORD Approp $200,000 from FDEP to fund construction of The SAL Taylor Creek Preserve Trailhead to the existing Southern Terminus of the Cecil Recreational Trail; Auth Agreemt with City & FDEP Recreational Trails Prog Agreemt for FY 16-17 nonmotorized diverse use trail; Amend Ord 2017-505-E (CIP) to provide funding for "Jax-Baldwin Rail Trail Dev - Park & Upland Restoration"; Designate Oversight by Dept of Parks, Recreation & Community Svcs. (BT 18-060) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: TEU,F

 

 

Bill Summary          Fact Sheet          TEU: 2nd

 

Read 2nd and re-refer

 

 

 

43.  2018-164

 

 

 

ORD Approp $656,863.03 from Insured Fund Balance to increase FY 18 Budgets for 1) Sub Object 04519 - Premium Paid - Propty by $356,425.03, 2) Sub Object 04521 - Premium Paid - Excess WC Policy and Excess WC Audit Fee by &243,788.00 (Excess WC Policy $154,027.00 & Excess WC Audit Fee $89,761.00; and 3) Sub Object 04564 - Premium Paid - GL/Auto Policy & Misc by $56,650.00. (BT 18-061) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: F

 

 

Bill Summary          Fact Sheet

 

Read 2nd and re-refer

 

44.  2018-167

 

ORD Repealing in its Entirety Resolution 2018-1-A that Authorized an Economic Dev Agreemt with Proj Volt. (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: F

 

 

Bill Summary          Fact Sheet

 

EMERG/AMEND/APPROVE 7-0

 

45.  2018-168

ORD Approp $5,879,567.00 ($25,000 from Contingency Rsv Acct for Kids Hope Alliance, Jax Partnership for Children, Youth & Families, to extend Programs Previously funded through May 31, 2018 through Sep 30, 2018, and to fund 2018 Summer Learning and Youth Summer Jobs. (BT 18-058) (RC 18-108) (McCain) (Clements) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary          Fact Sheet          NCSPHS: 2nd

 

Read 2nd and re-refer

 

46.  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 Cit of Jax Beach. (Lotzia) (Req of JHFA)

 

1. 3/13/2018 CO  Introduced: NCSPHS,F

 

 

Bill Summary          Fact Sheet          NCSPHS: 2nd

 

Read 2nd and re-refer

 

47.  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)

 

1. 3/13/2018 CO  Introduced: NCSPHS,F

 

Bill Summary          NCSPHS: 2nd

 

Read 2nd and re-refer

 

 

 

 

 

 

 

 

 

***Items may be added at the discretion of the Chair.***