:
FINANCE
COMMITTEE AGENDA
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Wednesday
February 21, 2018 |
Tape
No.________________________ |
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9:30
A.M. |
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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: Crystal Shemwell |
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Danny
Becton, Vice Chair |
Council
Auditor: Kyle Billy |
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Lori
Boyer |
Chief
of Research: Jeff Clements |
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Katrina
Brown |
Deputy
General Counsel: Peggy Sidman |
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Reggie
Brown |
Administration:
Allison Korman Shelton |
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Reggie
Gaffney |
Asst.
Council Auditor: Kim Taylor |
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Matt
Schellenberg |
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Meeting Convened Meeting
Adjourned
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Annual Actuarial Valuation Report
Presentation – Tim Johnson
Council
Auditor Kyle Billy to discuss Report:
#751A: Fire and Rescue Department – Ambulance
Billing and Inventory Audit Follow-up
#806:
Quarterly Summary Report for the Period Ending 12/31/17
NOTE: The next regular meeting will be held Tuesday, March 6, 2018.
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Item/File
No. |
Title/History |
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DEFER At
request of CM
Crescimbeni |
ORD-MC re Prohibition of Apv, Grant, or Issuance of
Certain Licenses, Permits, Certificates or Zoning Actions to Persons with
Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307
(Historic Preservation & Protection), Sec 307.111 (Enforcemt; Civil
Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit)
& Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103
(Applicability); & Chapt 609 (Code Enforcemt Citations), adding Sec
609.110 (Prohibition of Admin Action); & Chapt 650 Comp Plan for Future
Dev), Sec 650.402 (Initiation of Proposal); & Chapt 654 (Code of Subdiv
Regs), Sec 654.105 (Applicability); & Chapt 656 (Zoning Code), Sec
656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin
Deviations) & Sec 656.111 (Violations & Penalties); & Chapt 780
(Propty Tax), Part 3 (Tax Exemption for Rehab & Proptys in Historic
Dists), Sec 780.305 (Application). (Grandin) (Introduced by VP Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16,
12/6/16, 1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17,
5/2/17, 5/16/17, 6/6/17, 6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17,
10/3/17, 10/17/17, 11/7/17, 11/21/17, 12/5/17, 1/4/18, 1/17/18, 2/6/18,
2/21/18 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 |
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DEFER At the request
of DIA |
ORD Auth Grant of Easemt with Southbank Apartment
Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand
Existing Riverwalk from 8' to 20' & Provide a Pedestrian Pathway
Connecting the Riverwalk to Prudential Dr; Designate Oversight by Parks, Rec
& Community Svcs Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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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 NCSPHS: Defer |
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3.
2017-519 |
ORD Apv Settlemt of Claims in Trial Proceedings arising
from "695 Investment Group, LLC v. City of Jacksonville, FL, Case No.
3:16-CV-1221-J-32JRK,", U.S. Dist Court for Middle Dist of FL. (Feiser)
(Req of Gen Counsel) Public Hearing Pursuant to Chapt |
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1. 7/25/2017 CO
Introduced: F |
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8/1/2017 F Read 2nd & Rerefer Jason
Teal |
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2. 8/8/2017 CO PH Read 2nd & Rereferred; F |
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2/6/2018 F
Approve 7-0 |
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3. 2/13/2018 CO REREFERRED; F |
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Bill
Summary Fact Sheet |
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DEFER At the request
of CM Gulliford |
ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380
(Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to
Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn &
Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential
Solid Waste Collection & Transp Franchises) re Franchise Fees to make
Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109
(Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to
Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by
CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson) Public Hearing Pursuant to Chapt |
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1. 9/18/2017 CO
Introduced: TEU,F,R |
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9/20/2017 TEU
Read 2nd & Rerefer |
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9/21/2017 R Read
2nd & Rerefer; 9/21/2017 F Read
2nd & Rerefer |
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2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill
Summary TEU: Defer |
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DEFER At the request
of the Administration |
ORD-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 |
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1. 9/26/2017 CO
Introduced: F |
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10/3/2017 F Read
2nd & Rerefer |
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2. 10/10/2017 CO PH Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet |
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DEFER At the request
of CM K. Brown |
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 |
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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 |
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AMEND Include
a provision in the bill acknowledging that no more than 30% of the total
cost of the sign will come from the Audio /Visual project account within the
Arena/Baseball portion of the Sports Complex Capital Maintenance Fund |
ORD-MC Amend Chapt 656 (Zoning Code) Sec 656.1337
(Sports & Entertainmt Complex Sign Overlay Zone), Ord Code, to Auth
Advertisemts in the Sports & Entertainmt Complex relating to a Promoter
or Sponsor of Events using said Complex Venues; Auth Digital signs in said
Overlay Zone; Designate Oversight by the Sports & Entertainmt Ofc.
(Sawyer) (Req of Mayor) (PD & PC Apv) LUZ PH - 2/6/18 Public Hearing Pursuant to Chapt |
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1. 11/28/2017 CO
Introduced: NCSPHS,F,LUZ |
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12/4/2017 NCSPHS
Read 2nd & Rerefer |
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12/5/2017 LUZ
Read 2nd & Rerefer; 12/5/2017 F
Read 2nd & Rerefer |
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2. 12/12/2017 CO Read 2nd & Rereferred; NCSPHS, F, LUZ |
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3. 1/23/2018 CO PH Addnl 2/13/18 Sam
Mousa/John Sawyer |
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2/5/2018 NCSPHS Amend/Approve 6-0 |
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2/6/2018 LUZ PH/Sub/Approve 7-0; 2/6/2018 F Sub/Approve 7-0 |
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2/13/2018 CO PH
SUBSTITUTED/Rereferred to Finance 17-0 |
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Bill
Summary Fact
Sheet -
Amendment
14 of the Jaguar Lease included the construction of up to three video board
marquees. -
The
Event Company decided to reprioritize and not construct the marquees -
The
City has decided to construct a video board sign separate from the three
included in the Jaguar Lease -
SMG
will be managing the content of the sign -
The
estimated cost of the video board sign is $535,340 |
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AMEND 1.
Attach DIA Board resolution to the bill 2.
Attach Revised Exhibit 1 to include stricken language, date of assignment
and reference amended agreement in reverter language |
ORD Auth Amendmt One to Option Agreemt with Mainstreet
CV 76 S. Laura St, LLC; Designate Oversight by DIA. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
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1. 11/28/2017 CO
Introduced: F |
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12/5/2017 F Read 2nd & Rerefer Aundra
Wallace |
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2. 12/12/2017 CO PH Read 2nd & Rereferred; F |
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Bill
Summary Fact Sheet -
Amends
Option Agreement to allow the Purchaser to close on the purchase of the
parcel by 4/9/18 or 90 days after Council approval, whichever is later
(previously had 60 days to close after option was exercised) -
Amends
Option Agreement to require commencement of construction within 12 months of
effective date of the deed (previously required to commence within 30 days of
the closing date) -
Purchaser
still has 36 months to complete construction -
Reverter
clause remains the same |
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AMEND 1. Approp. $240,320 in title & bill
for future TDC allocation 2. Attach Second Revised
Ex. 1 – Revised Schedule W to: A. Transfer $20,000 from Special Event Grants
to Marketing B. List additional
Special Event Grants awarded by TDC C. Identify
$240,320 for future allocation 3. Attach Revised
Ex. 2 – BT to include appropriation of $240,320 |
ORD Amend FY 2017-2018 Budget for Tourist Dev Council
by Substituting a Revised Schedule W to Ordinance 2017-504-E (Budget), to
amend Several Budget Line Items under Marketing & Convention Sales.
(Hodges) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt |
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1. 12/12/2017 CO
Introduced: F |
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1/4/2018 F Read
2nd & Rerefer |
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2. 1/9/2018 CO PH Read 2nd & Rereferred; F |
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2/6/2018 F
Sub/Rerefer 7-0 |
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3. 2/13/2018 CO SUBSTITUTE/ Rerefer;
F CM Boyer |
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Bill
Summary |
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DEFER At the request
of the Administration |
ORD Apv the 2018 Affordable Housing Inventory List; Auth
Exceptions to Sec 122.463(a), Ord Code, for Removal of 535 Basswood St from
the List; Designate said Parcel as Surplus & Auth Conveyance at No Cost
to 2nd Mile Ministries, Inc. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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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 |
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AMEND 1. Correct project
name to “Sisters Creek Dock Redesign” 2. Attach Revised
Exhibit 1 to correct funding sources on BT 3. Attach Revised
Exhibit 2 to correct funding sources on CIP sheet 4. Correct funding
sources in title and explanation of appropriation |
ORD Approp $290,000 from Sisters Creek Park Maint &
Improvemts Trust Fund as Addnl Funding to "Sisters Creek Marina/Boat
Ramp Proj; Amend Ord 2017-505-E (CIP) to reflect change to said Proj. (BT
18-033) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: NCSPHS,F,JWW |
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1/10/2018 JWW Approve 12-0 Daryl
Joseph |
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1/16/2018 NCSPHS
Read 2nd & Rerefer |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact
Sheet NCSPHS: Amend/App |
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DEFER At the request
of the Administration |
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 |
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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 |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact
Sheet NCSPHS: Defer |
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13.
2018-8 |
ORD Auth Project Partnership Agreemt with Dept of the
Army for Big Fishweir Creek Proj; Designate Oversight by Engineering &
Constrn Mgmt Div of Public Works. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/9/2018 CO
Introduced: NCSPHS,F,JWW |
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1/16/2018 NCSPHS Read 2nd & Rerefer Tom
Fallin |
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1/17/2018 F Read
2nd & Rerefer |
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2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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2/14/2018 JWW Approve 7-3 (Ferraro,
Birtalan, Barket) |
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Bill
Summary Fact
Sheet NCSPHS: App Total project
estimate is $6,569,400. City is responsible for 35% of the costs and Army
Corps of Engineers is responsible for 65%.
The City has appropriated a total of $2,566,375 for this project. The
maximum Federal contribution is $10.0 million which would result in a
corresponding increase in the City’s contribution. |
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AMEND 1.
Revise on file document with lease approved by MBRC 2.
Clarify funding source is Clerk of Court’s fund balance 3.
Clarify funding is for operating lease – leasehold improvements 4.
Add language to title and bill that states that the flat rate for
operating expenses increases to $6.00/SF for the renewal period |
ORD Approp $150,000 from Fund Balance to the Operating Lease
Acct to fund Repair & Renovation Expenses at the Beaches Branch of the
Clerk of Courts in Tradewind Plaza in Neptune Beach; Auth Lease Agreemt with
Tradewind Plaza, LLC (Landlord) to operate its 2,600 Sq Ft Branch Ofc for
Term of 10 Yrs with Option to Renew for 1 Addnl 5-Yr Term, Initial Base Rent
of $20/SF, Annual Escalation Rate of 3% & Flat Rate of $5/SF for
Operating Expenses; Designate Oversight by Real Estate Div. (BT 18-035)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: NCSPHS,F |
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2/5/2018 NCSPHS Read 2nd & Rerefer Renee
Hunter |
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2/6/2018 F Read
2nd & Rerefer |
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2. 2/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill
Summary Fact
Sheet NCSPHS: Amend/App |
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15.
2018-41 |
ORD Approp $250,000 from Fleet Mgmt - Emrgncy Diesel
Generator, Water St Parking Garage Renovation, Yates Bldg - Garage Structural
Issues & Facilities Capital Maint - Govt Projs to the Convention Center
Chiller Replacemt Proj; Amend Ord 2017-505-E (CIP) to Reflect Funding Changes
to said Projs. (BT 18-036) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: TEU,F |
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2/5/2018 TEU
Read 2nd & Rerefer |
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2/6/2018 F Read
2nd & Rerefer |
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2. 2/13/2018 CO PH Read 2nd &
Rereferred TEU, F Roy
Birbal |
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Bill
Summary Fact
Sheet TEU: App |
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16.
2018-42 |
ORD Apv Acquisition ($275,000) of Propty at S'ly
Terminus of Golden Wings Rd ( Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: TEU,F |
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2/5/2018 TEU
Read 2nd & Rerefer |
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2/6/2018 F Read
2nd & Rerefer |
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2. 2/13/2018 CO PH Read 2nd &
Rereferred TEU, F Renee Hunter |
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Bill
Summary Fact
Sheet TEU: App |
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AMEND Attach
Revised Ex. 2 to correct tree count |
ORD Approp $18,364.21 from Tree Protection &
Related Expenses Trust Fund (Ord Fund - Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: TEU,F |
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2/5/2018 TEU
Read 2nd & Rerefer |
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2/6/2018 F Read 2nd & Rerefer CM Schellenberg /
Kathleen McGovern |
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2. 2/13/2018 CO PH Read 2nd & Rereferred TEU, F |
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Bill
Summary TEU: Amend/App |
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AMEND Correct
Sisters Creek project name to “Sisters Creek Dock Redesign” |
ORD Auth Amends to Proj Agreemts with Florida Inland
Navigation Dist for "County Dock Boat Ramp", "Sisters Creek
Dock Relocation", "Tillie Fowler Kayak Launch", "Joe
Carlucci Dock Extension" and "Metro Park Dock Replacemts"
Projs to Extend Term of each Proj for 1 Addnl Yr to allow Completion;
Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: NCSPHS,F,JWW |
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2/5/2018 NCSPHS Read 2nd & Rerefer Bob
Skalitzky |
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2/6/2018 F Read
2nd & Rerefer |
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2. 2/13/2018 CO PH Read 2nd & Rereferred NCSPHS, F |
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2/14/2018 JWW Approve 10-0 |
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Bill
Summary Fact Sheet NCSPHS: Amend/App |
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AMEND Pg.
1, line 31 correct amount to $5,500 |
ORD Auth 2nd Amend to Agreemt for Operation, Mgmt &
Maint of Jax Bch Pier & Retail Concession with Dania Pier Management
Corp; Designate Oversight by Parks, Rec & Community Svcs. (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: NCSPHS,F |
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2/5/2018 NCSPHS Read 2nd & Rerefer Bob Skalitzky |
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2/6/2018 F Read
2nd & Rerefer |
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2. 2/13/2018 CO PH Read 2nd & Rereferred NCSPHS, F |
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Bill
Summary Fact
Sheet NCSPHS: Amend/App |
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20.
2018-46 |
ORD Auth the Community Aesthetic Feature Agreemt with
FDOT; Designate Oversight by Public Works Dept. (McCain) Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/23/2018 CO
Introduced: TEU,F |
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2/5/2018 TEU
Read 2nd & Rerefer |
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2/6/2018 F Read
2nd & Rerefer |
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2. 2/13/2018 CO PH Read 2nd &
Rereferred TEU, F Tom
Fallin |
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Bill
Summary Fact
Sheet TEU: App City is responsible for
quarterly vegetative maintenance related to signs. Costs are currently
unknown. |
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AMEND 1.
Replace Whitepaper with Revised Schedule of Projects as Exhibit 1 2.
Pg. 2, line 31 correct year to 2018 3.
Remove Chowder Ted’s property acquisition and replace with Reed Island
Dock & Development Design leaving no alternate project 4.
Revise On File document to remove Chowder Ted’s property acquisition |
RESO Auth Appl to Florida Inland Navigation Dist (FIND)
for 2018 Grants to undertake specified Waterways-Related Projs; Auth Grant
Agreemts with FIND as well as Related Docs; Acknowledge Willingness to meet
Funding Requiremts; Designate Oversight by Parks, Rec & Community Svcs
Dept. (McCain) (Req of Mayor) |
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1. 1/23/2018 CO
Introduced: NCSPHS,F,JWW |
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2/5/2018 NCSPHS Read 2nd & Rerefer Bob
Skalitzky |
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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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2/14/2018 JWW Approve 10-0 |
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DEFER At the request
of the Office General Counsel |
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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Bill
Summary Fact
Sheet NCSPHS: Defer |
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23.
2018-76 2nd |
ORD 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 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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Bill
Summary TEU: 2nd |
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24.
2018-77 2nd |
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 |
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1. 2/13/2018 CO
Introduced: NCSPHS,F,R |
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Bill
Summary NCSPHS: 2nd |
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25.
2018-78 2nd |
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 |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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26.
2018-79 2nd |
ORD Approp $150,000 from Capital Subfunds 31J &
31F/Gen Fund-GSD to CIP Capital Subfunds 31J, Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet TEU: 2nd |
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27.
2018-80 2nd |
ORD Approp $2,200,000 of Accumulated Fund Balance &
Auth a Transfer to the Jax Housing Finance Authority Loan Fund. (Lotzia) (Req
of JHFA) Public Hearing Pursuant to Chapt |
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1. 2/13/2018 CO
Introduced: NCSPHS,F |
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|
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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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28.
2018-81 2nd |
ORD Approp $100,000 from Gen Fund/Gen Svc Dist Fund
Balance to fund Settlemt of Lawsuit alleging Race Discrimination &
Retaliation; Apv Settlemt of all Claims, Fees & Court Costs in Trial
Proceedings arising from Winston Judge v. the City of Jacksonville, Case No.
3:13-CV-1199-J-32MCR, U.S. Dist Court for Middle Dist of Fla; Auth Gen
Counsel to take further Action to conclude the Litigation. (Chatmon) (Req of
Gen Counsel) Public Hearing Pursuant to Chapt |
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|
1. 2/13/2018 CO
Introduced: NCSPHS,F |
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|
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Bill
Summary Fact
Sheet NCSPHS: 2nd |
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29.
2018-82 2nd |
ORD Approp $173,025 from Trail Ridge Landfill Mitigation
Funds to fund Improvemts to Baldwin Middle-Senior H.S. ($98,525), a Storage
Bldg at Maxville Senior Ctr ($20,000), Signage at Current Location of Mamie
Agnes Jones Elementary School ($27,000) & Fencing Installation at
Location formerly known as Mamie Agnes Jones Elementary School for the Town
of Baldwin ($27,500 - Contingent upon Transfer of Land to Baldwin); Designate
Oversight by Parks, Rec & Community Svcs Dept, Disbursemt of Funds upon
Invoices & Accounting/Reverter of any Unspent Funds; Invoking Exception
of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code, to allow
Reimbursemt to Baldwin Booster Club for Purchase of Endzone Camera. ( Public Hearing Pursuant to Chapt |
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|
1. 2/13/2018 CO
Introduced: NCSPHS,F |
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Bill
Summary NCSPHS: 2nd |
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30.
2018-84 2nd |
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 |
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|
|
1. 2/13/2018 CO
Introduced: TEU,F |
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Bill
Summary TEU: 2nd |
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31.
2018-85 2nd |
ORD Auth Outlease No. 101-ORP-2017-09-3 with USA thru U.S.
Dept of Veterans Affairs (Lessor), for 10 Yrs, 7/29/18 - 7/28/28 with No
Option to Renew, for Public Hearing Pursuant to Chapt |
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|
1. 2/13/2018 CO
Introduced: NCSPHS,F |
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|
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Bill
Summary Fact Sheet NCSPHS: 2nd |
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32.
2018-86 2nd |
ORD Amend Ord 2015-835, as amended by var Ords, to Extend
Temp Moratorium (180 Days) on Medallion Renewals & Late Fees for
Medallion Renewals pertaining to Vehicles for Hire, for Addnl 180 Days (to
9/22/18); Provide Notification to JIA & Executive Dir of Jax Aviation
Authority & the Beaches Police Chiefs; Provide for Retroactive
Applicability. (Sidman) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt |
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|
|
1. 2/13/2018 CO
Introduced: TEU,F |
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Bill
Summary TEU: 2nd |
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33.
2018-87 2nd |
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 |
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|
|
1. 2/13/2018 CO
Introduced: NCSPHS,F,R |
||
|
|
Bill
Summary NCSPHS: 2nd |
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34.
2018-88 2nd |
ORD Auth Naming of the Covered Flex Field at Everbank
Field "Dream Finders Homes Flex Field at Daily's Place". (Sawyer)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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|
|
1. 2/13/2018 CO
Introduced: NCSPHS,F,R |
||
|
|
Bill
Summary Fact
Sheet NCSPHS: 2nd |
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35.
2018-89 2nd |
ORD Auth Agreemt with Perimeter Realty, Inc for Naming
Rights of 9A/Baymeadows Regional Park & rename Park to "Fort Family
Regional Park at Baymeadows"; Designate Oversight by Parks, Rec &
Community Svcs Dept. (Johnston) (Introduced by CM Becton) Public Hearing Pursuant to Chapt |
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|
|
1. 2/13/2018 CO
Introduced: NCSPHS,F |
||
|
|
Bill
Summary NCSPHS: 2nd |
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36.
2018-101 2nd |
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 Bill
Summary |
***Items
may be added at the discretion of the Chair.***