:
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: 9:32 AM Meeting
Adjourned: 12:01 PM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
CM Jim Love
CM Greg Anderson
CM Tommy Hazouri
Sam Mousa, Mayor’s Office
Jason Teal, Office of General Counsel (2017-519)
Aundra Wallace, Downtown Investment Authority (2017-813)
Tom Fallin, Public Works Department (2018-8)
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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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 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 |
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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 DEFER (at request of DIA) |
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3. 2017-519 |
ORD
Apv Settlemt of Claims in Trial Proceedings arising from "695 Investment
Group, LLC v. 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 |
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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 APPROVE 1-6 (Failed) (Becton,
K. Brown, R. Brown, Dennis, Gaffney, Schellenberg) |
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4. 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. ( 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 DEFER (at request of CM
Gulliford) |
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5. 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 |
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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 DEFER (at request of the
Administration) |
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6. 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 |
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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 request of CM K.
Brown) |
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7. 2017-804 |
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 |
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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 AMEND/APPROVE 7-0 Amendment: -
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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8. 2017-813 |
ORD
Auth Amendmt One to Option Agreemt with Mainstreet CV 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 |
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2.
12/12/2017 CO PH Read 2nd & Rereferred; F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Amendment: -
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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9. 2017-850 |
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 |
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Bill Summary AMEND/APPROVE 7-0 Amendment: 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 Events
Grants awarded by TDC c.) Identify 4240,320 for future
allocation 3.) Attach Revised Ex. 2 – BT
to include appropriation of $240,320 |
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10. 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 |
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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 |
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11. 2018-3 |
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 |
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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/Approve AMEND(NCSPHS)/APPROVE 7-0 |
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12. 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 |
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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 DEFER (at request of the
Administration) |
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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 |
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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: Approve APPROVE 7-0 |
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14. 2018-40 |
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 |
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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/Approve AMEND(NCSPHS)/APPROVE 7-0 |
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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 |
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Bill Summary Fact Sheet TEU: Approve APPROE 7-0 |
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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 |
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Bill Summary Fact Sheet TEU: Approve APPROVE 7-0 |
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17. 2018-43 |
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 |
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2.
2/13/2018 CO PH Read 2nd & Rereferred TEU, F |
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Bill Summary TEU: Amend/Approve AMEND(TEU)/APPROVE 7-0 |
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18. 2018-44 |
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 |
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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/Approve AMEND(NCSPHS)/APPROVE 7-0 |
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19. 2018-45 |
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 |
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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/Approve AMEND(NCSPHS)/APPROVE 7-0 |
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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 |
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Bill Summary Fact Sheet TEU: Approve APPROVE 7-0 |
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21. 2018-56 |
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 |
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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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AMEND(NCSPHS)/APPROVE 7-0 |
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22. 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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Bill Summary Fact Sheet NCSPHS: Defer DEFER (at request of Office of
General Counsel) |
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23. 2018-76 |
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 F: 2nd READ 2ND AND REREFER |
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24. 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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
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25. 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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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26. 2018-79 |
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 READ 2ND AND REREFER |
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27. 2018-80 |
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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Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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28. 2018-81 |
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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Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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29. 2018-82 |
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 READ 2ND AND REREFER |
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30. 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 |
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1.
2/13/2018 CO Introduced: TEU,F |
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Bill Summary TEU: 2nd READ 2ND AND REREFER |
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31. 2018-85 |
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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Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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32. 2018-86 |
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 READ 2ND AND REREFER |
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33. 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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
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34. 2018-88 |
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 |
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Bill Summary Fact Sheet NCSPHS: 2ND READ 2ND AND REREFER |
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35. 2018-89 |
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 |
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Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
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36. 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 Bill Summary READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair. ***