:
FINANCE COMMITTEE
MEETING MINUTES
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Tuesday
March 20, 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 (arr. 9:38) |
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: 9:32 a.m. |
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Meeting Adjourned: 11:10 a.m. |
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.
:
Recapture Memo – Kyle Billy, Council
Auditor
Council
Auditor Kyle Billy distributed and discussed a memorandum on the recapture of
FY16-17 year end fund balances from accounts that received a General Fund
subsidy. The total recapture amount is $5,493,756, largely recaptured from the
Public Building Allocations ($2.4 million) and City Venues – City ($1.3
million). He noted that the Huguenot Park subfund 1D1 ended the year in a
negative cash position
Motion (Schellenberg/2nd
Gaffney): the Finance Committee authorizes the Council Auditor to draft a
Budget Transfer and the Office of General Counsel to draft an ordinance to
transfer funds from fund balance to cover the negative cash balance in the
Huguenot Park subfund.- approved 6-0.
Mr.
Billy explained the automatic recapture procedure set forth in the Ordinance
Code.
NOTE:
The next regular meeting will be held Tuesday, April 3, 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 Public Hearing Pursuant to Chapt
166.041(3)(c)(2), F.S. & CR 3.601 -
11/22/16 |
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1. 10/11/2016 CO Introduced: NCIS,PHS,LUZ,F (NCSPHS 7/1/17) |
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10/17/2016 NCSPHS Read 2nd & Rerefer |
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10/18/2016 LUZ Read 2nd & Rerefer; 10/18/2016 PHS Read 2nd & Rerefer |
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10/19/2016 F Read 2nd & Rerefer |
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2. 10/25/2016 CO Read 2nd &
Rereferred; NCIS, PHS, LUZ, F |
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3. 11/22/2016 CO PH Only |
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Bill
Summary NCSPHS: Defer DEFER
at 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. 2017-665 |
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 |
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1. 9/26/2017 CO Introduced: F |
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10/3/2017 F Read 2nd & Rerefer Ali Korman Shelton/Sam Mousa |
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2. 10/10/2017 CO PH Read 2nd &
Rereferred; F |
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3/6/2018 F Sub/Rerefer 5-0 |
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3. 3/13/2018 CO SUBSTITUTE/ Rerefer;
F |
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Bill
Summary Fact Sheet In response to a question from
Council Member Boyer, Deputy General Counsel Peggy Sidman confirmed that the
bill does not change any fee amounts or calculation methodologies, but merely
removes all fee amounts from the Code and places them on a City web site with
a reference in the Code to the site. APPROVE
7-0 |
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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 |
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1. 11/14/2017 CO Introduced: NCSPHS,F |
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11/20/2017 NCSPHS Read 2nd & Rerefer |
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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: Defer DEFER At the request of CM K. Brown |
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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 |
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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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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 |
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1. 1/9/2018 CO Introduced: NCSPHS,F |
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1/16/2018 NCSPHS Read 2nd & Rerefer |
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1/17/2018 F Read 2nd & Rerefer
Stephanie Burch |
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2. 1/23/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: App Stephanie
Burch, Director of the Neighborhoods Department, said that the department had
not considered leasing a helicopter but had considered outsourcing the
spraying, which was found not to be cost effective. She said that the
helicopter will be used about 8 times per month (96 times per year). Council
Member Schellenberg asked for information on the annual cost of helicopter
operation. Council Members Boyer and Becton thanked Ms. Burch for the very
fine white paper she prepared that explained all the factors involved in the
purchase decision. APPROVE 7 - 0 |
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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 |
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1. 1/23/2018 CO Introduced: NCSPHS,F |
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2/5/2018 NCSPHS Read 2nd & Rerefer |
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2/6/2018 F Read 2nd & Rerefer |
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2. 2/13/2018 CO Read 2nd &
Rereferred; NCSPHS, F |
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3. 2/27/2018 CO PH Only |
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Bill
Summary Fact Sheet NCSPHS: Defer DEFER
at the request of the Office of General Counsel |
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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 |
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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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Bill
Summary TEU: Defer DEFER
pursuant to Section 21.11, City Charter Public Hearing |
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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 |
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1. 2/13/2018 CO Introduced: NCSPHS,F,R |
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2/20/2018 NCSPHS Read 2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd &
Rereferred NCSPHS,F, R |
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Bill
Summary NCSPHS: Withdraw RECOMMEND
WITHDRAWAL 7-0 |
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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 |
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1. 2/13/2018 CO Introduced: NCSPHS,F |
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2/20/2018 NCSPHS Read 2nd & Rerefer Mike Weinstein |
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2/21/2018 F Read 2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd &
Rereferred NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: Amend/App Chairman Dennis said that he was
still disturbed about the nature of the Kids Hope Alliance CEO search, in
which a current KHA board member is a candidate for the position. He sat in
on the candidate interviews last week and felt that board member Joe Peppers
was untruthful and expressed biased opinions. Mr. Dennis called on Mr.
Peppers to resign from the KHA board. AMEND/APPROVE 7-0 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” |
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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 |
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1. 2/13/2018 CO Introduced: TEU,F |
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2/20/2018 TEU Read 2nd & Rerefer Bill
Killingsworth/Mike Sands |
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2/21/2018 F Read 2nd & Rerefer |
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2. 2/27/2018 CO PH Read 2nd &
Rereferred TEU, F |
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Bill
Summary Fact Sheet TEU: App APPROVE
7-0 |
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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 |
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1. 2/13/2018 CO Introduced: NCSPHS,F,R |
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2/20/2018 NCSPHS Read 2nd & Rerefer |
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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 PH Read 2nd &
Rereferred NCSPHS, F, R |
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Bill
Summary NCSPHS: Sub/Re-refer Council
Member Reggie Brown felt that the Council should consider reviewing agencies that
have been on the non-compliance list for a substantial period of time to determine
if they should be restored to compliant status as a group by a single
ordinance rather than by case-by-case legislation. Assistant Council Auditor
Kim Taylor will forward to the committee members a list of all non-compliant
agencies and the date they were designated as non-compliant. SUBSTITUTE/RE-REFER
7-0 |
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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) |
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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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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 |
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1. 2/27/2018 CO Introduced: NCSPHS,F |
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3/5/2018 NCSPHS Read 2nd & Rerefer Robert Ownby |
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3/6/2018 F Read 2nd & Rerefer |
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2. 3/13/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: Amend/App AMEND/APPROVE
7-0 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 |
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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 |
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1. 2/27/2018 CO Introduced: TEU,F |
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3/5/2018 TEU Read 2nd & Rerefer
Dave McDaniel |
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3/6/2018 F Read 2nd & Rerefer |
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2. 3/13/2018 CO PH Read 2nd &
Rereferred; TEU, F |
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Bill
Summary Fact Sheet TEU: Amend/App AMEND/APPROVE
7-0 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 |
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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 |
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1. 2/27/2018 CO Introduced: NCSPHS,F |
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3/5/2018 NCSPHS Read 2nd & Rerefer Bill
Clement |
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3/6/2018 F Read 2nd & Rerefer |
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2. 3/13/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: App Brian Key of the JSO said that Shot
Spotter has been in operation since July of 2017 and is showing initial
success. Response time is reduced and is automatic instead of waiting for a
phone call, and recovery of shell casings is improved because of the triangulation
of the exact location of shots. Council Member Boyer posed a question about
whether this grant includes funds for reimbursement of the City’s purchase of
the equipment last year. Kim Taylor said that the grant will be reimbursing
previous City capital spending and will free up those capital funds for other
uses. Teresa Eichner of the Finance and Administration Department explained
the process of returning these recouped funds to the district bond funds of
the council members who contributed to the original purchase. APPROVE
7-0 |
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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 |
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1. 2/27/2018 CO Introduced: NCSPHS,F |
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3/5/2018 NCSPHS Read 2nd & Rerefer |
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3/6/2018 F Read 2nd & Rerefer |
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2. 3/13/2018 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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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 |
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1. 2/27/2018 CO Introduced: NCSPHS,F |
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3/5/2018 NCSPHS Read 2nd & Rerefer
Devron Cody |
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3/6/2018 F Read 2nd & Rerefer |
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2. 3/13/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F |
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Bill
Summary Fact Sheet NCSPHS: Amend/App AMEND/APPROVE
7-0 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
Roy Birbal |
||
|
|
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 Kurt
Wilson |
||
|
|
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
Bryan Mosier |
||
|
|
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 Bryan Mosier of the Code Enforcement
Division explained the use of the funds to perform contract nuisance
abatement activities. In response to a question from Council Member Katrina
Brown about the distribution of the funding between City forces and contract
abatement, Mr. Mosier said that all nuisance abatement work is currently
contracted out. In response to a question from Chairman Dennis about whether
the abatement funds are targeted to specific areas or spread citywide, Mr.
Mosier said that they are eligible to be used citywide, but the bulk of the
funding goes to Council Districts 7, 8, 9 and 10 where the majority of code
violations exist. AMEND/APPROVE
7-0 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 Melissa Long |
||
|
|
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 Randy Wishard |
||
|
|
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 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
Bill Clement |
||
|
|
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 Council
Member Boyer talked about the allowable uses of the fund which include
security cameras for private businesses, which she has never seen the City
do. She believes the Trust Fund is currently being used as a sort of Public
Service Grant program within the JSO to be used at the Sheriff’s discretion.
Undersheriff Pat Ivey said that the JSO is considering various types of
security camera installations and is preparing to launch a pilot program for
cameras in parks, but not using this source for funding. Council Member
Reggie Brown said that cameras are also needed in known trash dumping sites
to catch offenders who contribute to community blight. Undersheriff Ivey said
that cameras won’t work in all situations, particularly where the dump sites
are far removed from power sources to run the cameras. JSO Budget Officer
Bill Clement said that inmate cleanup crews are being organized to help with
cleanup efforts, but this trust fund cannot be used for operational expenses.
Council Member Boyer asked the Undersheriff to provide additional information
to the Clean and Safe Neighborhoods Committee about dumping sites,
enforcement efforts and camera assistance possibilities. Mr. Clement
explained the allocation of administrative funds as required by state law to
pay expenses of processing forfeitures. Council Member Boyer said that the
state statute has various categories of eligible expenditures and that the
City Council has a role to play in establishing priorities. Peggy Sidman read
from the statute a provision that expenditures are initiated by request for appropriation
by the Sheriff for one of the eligible uses and subsequent approval by the
governing body. AMEND/APPROVE
6-0 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 At
the request of the Administration |
||
|
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 Kirk Wendland |
||
|
|
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 The State agreement includes Return
on Investment Criteria the City must meet on or before the 10 year
anniversary of Completion Date: -
The City must certify that private
capital investment of at least $25,000,000 has been made and paid for by
private businesses at the location of the project -
The City must certify that 1000 New
Jobs have been created If these criteria have not been met
then the State may demand the City to pay a penalty between $2,400,000 and
$6,000,000. AMEND/APPROVE
6-0 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
Bob Skalitzky |
||
|
|
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 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
Cris Tongol |
||
|
|
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 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 Sondra Fetner |
||
|
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 Sam Mousa/John Sawyer |
||
|
|
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 CMs
Crescimbeni & Dennis |
||
|
|
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 Motion
(Schellenberg): defer the bill Peggy
Sidman explained the City Charter provisions regarding timing of public
hearings and action on amendments to the JEA charter (City Charter, Article
21). Council Member Boyer explained the deferral of the bill in the TEU
Committee yesterday pending answers to questions BY Council Member Ferraro.
Council Member Boyer explained Council Member Crescimbeni’s stated rationale
for holding a straw ballot on the JEA issue, regardless of whatever action
may be taken by the JEA and City Council, as a means of judging the
community’s sentiment and perhaps encouraging future councils to conform
themselves to the public’s position and not consider reversing course at a
future date. Council Member Katrina Brown felt that the straw ballot would be
more informative if it gave the voters a means of expressing their
preferences for how the proceeds of a potential sale should be used. DEFER
6-1 (Dennis opposed) |
||
|
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 Kirk
Wendland Bill
Summary Fact Sheet Kirk Wendland, Economic Development
Officer, explained the differences between this bill and the previous Project
Volt incentive ordinance (2018-167) proposed to be withdrawn later on the
agenda. The solar cells will no longer be manufactured in Jacksonville but
will be assembled into solar panels and distributed from here. AMEND/APPROVE
7-0 1.
Change company name to JinkoSolar (US)
Industries, Inc. in bill 2.
Correct
effective date of average wage to January 1, 2017 3.
Place
revised agreement “on file” to a.
Correct
company name b.
Change
“North” to “West” in Section 1.3 c.
Correct
year of average wage to 2015 in Section 4.2 d.
Correct
JSEB amount to $170,000 in Section 8.1 e.
In
Section 12.21, include additional language that specifically names the
Council Auditor’s Office f.
Include
Revised Exhibit B to include only the New World Ave. project location |
||
|
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 rerefer |
||
|
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 rerefer |
||
|
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 rerefer |
||
|
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 rerefer |
||
|
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 rerefer |
||
|
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 rerefer |
||
|
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 rerefer |
||
|
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 rerefer |
||
|
44. 2018-167 2nd |
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 Motion
(Boyer): amend to repeal as a 1-cycle
emergency – approved 7-0 EMERGENCY/AMEND/APPROVE
7-0 |
||
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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 |
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1. 3/13/2018 CO Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd Read
2nd and rerefer |
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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) |
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1. 3/13/2018 CO Introduced: NCSPHS,F |
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Bill
Summary Fact Sheet NCSPHS: 2nd Read
2nd and rerefer |
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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) |
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1. 3/13/2018 CO Introduced: NCSPHS,F Bill
Summary NCSPHS: 2nd Read
2nd and rerefer |
Jeff Clements,
Council Research Division
Posted 3.20.18 5:30 p.m.
